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34 U.S.C. § 30109 — National strategy, classification, and re-

Federal law — U.S. Code and appendices · legal_authorities

34 U.S.C. § 30109 — National strategy, classification, and re-

Page 561 TITLE 34—CRIME CONTROL AND LAW ENFORCEMENT § 30109 (3) such other information as the Attorney General may reasonably require. (h) Reports to Congress Not later than November 1 of each even-num- bered fiscal year, the Attorney General shall submit to the Committee on the Judiciary of the House of Representatives and the Com- mittee on the Judiciary of the Senate a report that contains a compilation of the information contained in the reports submitted under sub- section (g). (i) Authorization of appropriations There are authorized to be appropriated to carry out this section $4,000,000 for each of fiscal years 2023 through 2027. (Pub. L. 117–103, div. W, title XIV, § 1402, Mar. 15, 2022, 136 Stat. 948.) Statutory Notes and Related Subsidiaries EFFECTIVE DATE Section not effective until Oct. 1 of the first fiscal year beginning after Mar. 15, 2022, see section 4(a) of div. W of Pub. L. 117–103, set out as a note under section 6851 of Title 15, Commerce and Trade. DEFINITIONS For definitions of terms used in this section, see sec- tion 12291 of this title, as made applicable by section 2(b) of div. W of Pub. L. 117–103, which is set out as a note under section 12291 of this title. § 30109. National strategy, classification, and re- porting on cybercrime (a) Definitions In this section: (1) Computer The term ‘‘computer’’ includes a computer network and any interactive electronic device. (2) Cybercrime against individuals The term ‘‘cybercrime against individuals’’ has the meaning given the term in section 30107 of this title. (b) National strategy The Attorney General shall develop a national strategy to— (1) reduce the incidence of cybercrimes against individuals; (2) coordinate investigations of cybercrimes against individual

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Page 561 TITLE 34—CRIME CONTROL AND LAW ENFORCEMENT § 30109 (3) such other information as the Attorney General may reasonably require. (h) Reports to Congress Not later than November 1 of each even-num- bered fiscal year, the Attorney General shall submit to the Committee on the Judiciary of the House of Representatives and the Com- mittee on the Judiciary of the Senate a report that contains a compilation of the information contained in the reports submitted under sub- section (g). (i) Authorization of appropriations There are authorized to be appropriated to carry out this section $4,000,000 for each of fiscal years 2023 through 2027. (Pub. L. 117–103, div. W, title XIV, § 1402, Mar. 15, 2022, 136 Stat. 948.) Statutory Notes and Related Subsidiaries EFFECTIVE DATE Section not effective until Oct. 1 of the first fiscal year beginning after Mar. 15, 2022, see section 4(a) of div. W of Pub. L. 117–103, set out as a note under section 6851 of Title 15, Commerce and Trade. DEFINITIONS For definitions of terms used in this section, see sec- tion 12291 of this title, as made applicable by section 2(b) of div. W of Pub. L. 117–103, which is set out as a note under section 12291 of this title. § 30109. National strategy, classification, and re- porting on cybercrime (a) Definitions In this section: (1) Computer The term ‘‘computer’’ includes a computer network and any interactive electronic device. (2) Cybercrime against individuals The term ‘‘cybercrime against individuals’’ has the meaning given the term in section 30107 of this title. (b) National strategy The Attorney General shall develop a national strategy to— (1) reduce the incidence of cybercrimes against individuals; (2) coordinate investigations of cybercrimes against individuals by Federal law enforce- ment agencies; (3) increase the number of Federal prosecu- tions of cybercrimes against individuals; and (4) develop an evaluation process that meas- ures rates of cybercrime victimization and prosecutorial rates among Tribal and cul- turally specific communities. (c) Classification of cybercrimes against individ- uals for purposes of crime reports In accordance with the authority of the Attor- ney General under section 534 of title 28, the Di- rector of the Federal Bureau of Investigation shall— (1) design and create within the Uniform Crime Reports a category for offenses that constitute cybercrimes against individuals; (2) to the extent feasible, within the cat- egory established under paragraph (1), estab- lish subcategories for each type of cybercrime against individuals that is an offense under Federal or State law; (3) classify the category established under paragraph (1) as a Part I crime in the Uniform Crime Reports; and (4) classify each type of cybercrime against individuals that is an offense under Federal or State law as a Group A offense for the purpose of the National Incident-Based Reporting Sys- tem. (d) Annual summary The Attorney General shall publish an annual summary of the information reported in the Uniform Crime Reports and the National Inci- dent-Based Reporting System relating to cybercrimes against individuals, including an evaluation of the implementation process for the national strategy developed under sub- section (b) and outcome measurements on its impact on Tribal and culturally specific commu- nities. (Pub. L. 117–103, div. W, title XIV, § 1403, Mar. 15, 2022, 136 Stat. 950.) Statutory Notes and Related Subsidiaries EFFECTIVE DATE Section not effective until Oct. 1 of the first fiscal year beginning after Mar. 15, 2022, see section 4(a) of div. W of Pub. L. 117–103, set out as a note under section 6851 of Title 15, Commerce and Trade. NATIONAL STRATEGY, CLASSIFICATION, AND REPORTING ON CYBERCRIME Pub. L. 117–347, title III, § 311(a), Jan. 5, 2023, 136 Stat. 6205, provided that: ‘‘(a) NATIONAL STRATEGY.—The Attorney General, in consultation with the Secretary of Homeland Security, shall develop a national strategy, which shall be devel- oped to supplement, not duplicate, the National Strat- egy to Combat Human Trafficking and the National Strategy for Child Exploitation Prevention and Inter- diction of the Department of Justice, to— ‘‘(1) reduce the incidence of cybercrimes against in- dividuals; ‘‘(2) coordinate investigations of cybercrimes against individuals by Federal law enforcement agen- cies; and ‘‘(3) increase the number of Federal prosecutions of cybercrimes against individuals.’’ [For definition of ‘‘cybercrime against individuals’’ as used in section 311(a) of Pub. L. 117–347, set out above, see section 30107(a) of this title, as made applica- ble by section 3 of Pub. L. 117–347, which is set out as a note under section 20145 of this title.] BETTER CYBERCRIME METRICS Pub. L. 117–116, May 5, 2022, 136 Stat. 1180, as amended by Pub. L. 117–347, title III, § 311(b), Jan. 5, 2023, 136 Stat. 6205, provided that: ‘‘SECTION 1. SHORT TITLE. ‘‘This Act may be cited as the ‘Better Cybercrime Metrics Act’. ‘‘SEC. 2. FINDINGS. ‘‘Congress finds the following: ‘‘(1) Public polling indicates that cybercrime could be the most common crime in the United States. ‘‘(2) The United States lacks comprehensive cybercrime data and monitoring, leaving the country less prepared to combat cybercrime that threatens national and economic security. ‘‘(3) In addition to existing cybercrime vulnerabilities, the people of the United States and Page 562 TITLE 34—CRIME CONTROL AND LAW ENFORCEMENT § 30110 the United States have faced a heightened risk of cybercrime during the COVID–19 pandemic. ‘‘(4) Subsection (c) of the Uniform Federal Crime Reporting Act of 1988 (34 U.S.C. 41303(c)) requires the Attorney General to ‘acquire, collect, classify, and preserve national data on Federal criminal offenses as part of the Uniform Crime Reports’ and requires all Federal departments and agencies that inves- tigate criminal activity to ‘report details about crime within their respective jurisdiction to the At- torney General in a uniform matter and on a form prescribed by the Attorney General’. ‘‘SEC. 3. CYBERCRIME TAXONOMY. ‘‘(a) IN GENERAL.—Not later than 90 days after the date of enactment of this Act [May 5, 2022], the Attor- ney General shall seek to enter into an agreement with the National Academy of Sciences to develop a tax- onomy for the purpose of categorizing different types of cybercrime and cyber-enabled crime faced by individ- uals and businesses. ‘‘(b) DEVELOPMENT.—In developing the taxonomy under subsection (a), the National Academy of Sciences shall— ‘‘(1) ensure the taxonomy is useful for the Federal Bureau of Investigation to classify cybercrime in the National Incident-Based Reporting System, or any successor system; ‘‘(2) consult relevant stakeholders, including— ‘‘(A) the Cybersecurity and Infrastructure Secu- rity Agency of the Department of Homeland Secu- rity; ‘‘(B) Federal, State, and local law enforcement agencies; ‘‘(C) criminologists and academics; ‘‘(D) cybercrime experts; and ‘‘(E) business leaders; and ‘‘(3) take into consideration relevant taxonomies developed by non-governmental organizations, inter- national organizations, academies, or other entities. ‘‘(c) REPORT.—Not later than 1 year after the date on which the Attorney General enters into an agreement under subsection (a), the National Academy of Sciences shall submit to the appropriate committees of Con- gress, which shall include the Committee on the Judici- ary of the Senate and the Committee on the Judiciary of the House of Representatives, a report detailing and summarizing— ‘‘(1) the taxonomy developed under subsection (a); and ‘‘(2) any findings from the process of developing the taxonomy under subsection (a). ‘‘(d) AUTHORIZATION OF APPROPRIATIONS.—There are authorized to be appropriated to carry out this section $1,000,000. ‘‘SEC. 4. CYBERCRIME REPORTING. ‘‘(a) IN GENERAL.—Not later than 2 years after the date of enactment of this Act, the Attorney General shall establish a category in the National Incident- Based Reporting System, or any successor system, for the collection of cybercrime and cyber-enabled crime reports from Federal, State, and local officials. ‘‘(b) RECOMMENDATIONS.—In establishing the category required under subsection (a), the Attorney General shall, as appropriate, incorporate recommendations from the taxonomy developed under section 3(a). ‘‘SEC. 5. NATIONAL CRIME VICTIMIZATION SUR- VEY. ‘‘(a) IN GENERAL.—Not later than 540 days after the date of enactment of this Act, the Director of the Bu- reau of Justice Statistics, in coordination with the Di- rector of the Bureau of the Census, shall include ques- tions relating to cybercrime victimization in the Na- tional Crime Victimization Survey. ‘‘(b) AUTHORIZATION OF APPROPRIATIONS.—There are authorized to be appropriated to carry out this section $2,000,000. ‘‘SEC. 6. GAO STUDY ON CYBERCRIME METRICS. ‘‘Not later than 180 days after the date of enactment of this Act, the Comptroller General of the United States shall submit to Congress a report that assesses— ‘‘(1) the effectiveness of reporting mechanisms for cybercrime and cyber-enabled crime in the United States; and ‘‘(2) disparities in reporting data between— ‘‘(A) data relating to cybercrime and cyber-en- abled crime; and ‘‘(B) other types of crime data.’’ DEFINITIONS For definitions of terms used in this section, see sec- tion 12291 of this title, as made applicable by section 2(b) of div. W of Pub. L. 117–103, which is set out as a note under section 12291 of this title. § 30110. Improved investigative and forensic re- sources for enforcement of laws related to cybercrimes against individuals Subject to the availability of appropriations to carry out this section, the Attorney General, in consultation with the Director of the Federal Bureau of Investigation and the Secretary of Homeland Security, including the Executive As- sociate Director of Homeland Security Inves- tigations, shall, with respect to cybercrimes against individuals— (1) ensure that there are not fewer than 10 additional operational agents of the Federal Bureau of Investigation designated to support the Criminal Division of the Department of Justice in the investigation and coordination of cybercrimes against individuals; (2) ensure that each office of a United States Attorney designates at least 1 Assistant United States Attorney as responsible for in- vestigating and prosecuting cybercrimes against individuals; and (3) ensure the implementation of a regular and comprehensive training program— (A) the purpose of which is to train agents of the Federal Bureau of Investigation in the investigation and prosecution of such crimes and the enforcement of laws related to cybercrimes against individuals; and (B) that includes relevant forensic training related to investigating and prosecuting cybercrimes against individuals. (Pub. L. 117–347, title III, § 321, Jan. 5, 2023, 136 Stat. 6206.) Statutory Notes and Related Subsidiaries DEFINITIONS For definition of ‘‘cybercrime against individuals’’ as used in this section, see section 30107(a) of this title, as made applicable by section 3 of Pub. L. 117–347, which is set out as a note under section 20145 of this title. § 30111. Training and technical assistance for States The Attorney General, in consultation with the Secretary of Homeland Security, the Direc- tor of the United States Secret Service, the Ex- ecutive Associate Director of Homeland Secu- rity Investigations, and nongovernmental and survivor stakeholders, shall create, compile, evaluate, and disseminate materials and infor- mation, and provide the necessary training and technical assistance, to assist States and units of local government in— (1) investigating, prosecuting, pursuing, pre- venting, understanding, and mitigating the impact of—

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Federal law — U.S. Code and appendices · legal_authorities

34 U.S.C. § 30109 — National strategy, classification, and reporting on cybercrime

**(a) Definitions** In this section: (1) **Computer** — The term “computer” includes a computer network and any interactive electronic device. (2) **Cybercrime against individuals** — The term “cybercrime against individuals” has the meaning given the term in [section 30107 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title34-section30107&num=0&edition=prelim). **(b) National strategy** The Attorney General shall develop a national strategy to— (1) reduce the incidence of cybercrimes against individuals; (2) coordinate investigations of cybercrimes against individuals by Federal law enforcement agencies; (3) increase the number of Federal prosecutions of cybercrimes against individuals; and (4) develop an evaluation process that measures rates of cybercrime victimization and prosecutorial rates among Tribal and culturally specific communities. **(c) Classification of cybercrimes against individuals for purposes of crime reports** In accordance with the authority of the Attorney General under [section 534 of title 28](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title28-section534&num=0&edition=prelim), the Director of the Federal Bureau of Investigation shall— (1) design and create within the Uniform Crime Reports a category for offenses that constitute cybercrimes against individuals; (2) to the extent feasible, within the category established under paragraph (1), establish subcategories for each type of cybercrime against individuals that is an offense under Federal or State law; (3) classify the category established under paragraph (1) as a Part I crime in the Uniform Crime Reports; and (4) classify each type of cybercrime against individuals that is an offense under Federal or State law as a Group A offense

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Federal law — U.S. Code and appendices · legal_authorities

34 U.S.C. § 41303 — Uniform Federal Crime Reporting Act of 1988

**(a) Short title** This section may be cited as the “Uniform Federal Crime Reporting Act of 1988”. **(b) Definitions** For purposes of this section, the term “Uniform Crime Reports” means the reports authorized under [section 534 of title 28](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title28-section534&num=0&edition=prelim) and administered by the Federal Bureau of Investigation which compiles nationwide criminal statistics for use in law enforcement administration, operation, and management and to assess the nature and type of crime in the United States. **(c) Establishment of system** (1) **In general** — The Attorney General shall acquire, collect, classify, and preserve national data on Federal criminal offenses as part of the Uniform Crime Reports. (2) **Reporting by Federal agencies** — All departments and agencies within the Federal government (including the Department of Defense) which routinely investigate complaints of criminal activity, shall report details about crime within their respective jurisdiction to the Attorney General in a uniform manner and on a form prescribed by the Attorney General. The reporting required by this subsection shall be limited to the reporting of those crimes comprising the Uniform Crime Reports. (3) **Distribution of data** — The Attorney General shall distribute data received pursuant to paragraph (2), not less frequently than annually, to the President, Members of the Congress, State governments, and officials of localities and penal and other institutions participating in the Uniform Crime Reports program. (4) **Interagency coordination** (A) *In general* — Not later than 90 days after December 21, 2018, the Director of the Federal Bureau of Investigation shall coordinate with the head of each depa

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Federal law — U.S. Code and appendices · legal_authorities

34 U.S.C. § 41303 — Uniform Federal Crime Reporting Act of

Page 641 TITLE 34—CRIME CONTROL AND LAW ENFORCEMENT § 41304 prior to editorial reclassification and renumbering as this section. § 41303. Uniform Federal Crime Reporting Act of 1988 (a) Short title This section may be cited as the ‘‘Uniform Federal Crime Reporting Act of 1988’’. (b) Definitions For purposes of this section, the term ‘‘Uni- form Crime Reports’’ means the reports author- ized under section 534 of title 28 and adminis- tered by the Federal Bureau of Investigation which compiles nationwide criminal statistics for use in law enforcement administration, oper- ation, and management and to assess the nature and type of crime in the United States. (c) Establishment of system (1) In general The Attorney General shall acquire, collect, classify, and preserve national data on Federal criminal offenses as part of the Uniform Crime Reports. (2) Reporting by Federal agencies All departments and agencies within the Federal government (including the Depart- ment of Defense) which routinely investigate complaints of criminal activity, shall report details about crime within their respective ju- risdiction to the Attorney General in a uni- form manner and on a form prescribed by the Attorney General. The reporting required by this subsection shall be limited to the report- ing of those crimes comprising the Uniform Crime Reports. (3) Distribution of data The Attorney General shall distribute data received pursuant to paragraph (2), not less frequently than annually, to the President, Members of the Congress, State governments, and officials of localities and penal and other institutions participating in the Uniform Crime Reports program. (4) Interagency coordination (A) In general Not later than 90 days after December 21, 2018, the Dire

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