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47 U.S.C. § 1021 — Department of Justice Telecommuni-
Federal law — U.S. Code and appendices · legal_authorities
Page 409
TITLE 47—TELECOMMUNICATIONS
§ 1021
(Pub. L. 103–414, title I, § 110, Oct. 25, 1994, 108
Stat. 4288.)
§ 1010. Reports
(a) Reports by Attorney General
(1) In general
On or before November 30, 1995, and on or be-
fore November 30 of each year thereafter, the
Attorney General shall submit to Congress
and make available to the public a report on
the amounts paid during the preceding fiscal
year to telecommunications carriers under
sections 1003(e) and 1008 of this title.
(2) Contents
A report under paragraph (1) shall include—
(A) a detailed accounting of the amounts
paid to each carrier and the equipment, fa-
cility, or service for which the amounts were
paid; and
(B) projections of the amounts expected to
be paid in the current fiscal year, the car-
riers to which payment is expected to be
made, and the equipment, facilities, or serv-
ices for which payment is expected to be
made.
(b) Reports by Comptroller General and Inspec-
tor General
(1) On or before April 1, 1996, the Comptroller
General of the United States, and every two
years thereafter, the Inspector General of the
Department of Justice, shall submit to the Con-
gress a report, after consultation with the At-
torney General and the telecommunications in-
dustry—
(A) describing the type of equipment, facili-
ties, and services that have been brought into
compliance under this subchapter; and
(B) reflecting its analysis of the reasonable-
ness and cost-effectiveness of the payments
made by the Attorney General to tele-
communications carriers for modifications
necessary to ensure compliance with this sub-
chapter.
(2) COMPLIANCE
COST
ESTIMATES.—A report
under paragraph (1) shall include findings and
conclusions on the costs to be incurred by tele-
communications carriers to com
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Page 409
TITLE 47—TELECOMMUNICATIONS
§ 1021
(Pub. L. 103–414, title I, § 110, Oct. 25, 1994, 108
Stat. 4288.)
§ 1010. Reports
(a) Reports by Attorney General
(1) In general
On or before November 30, 1995, and on or be-
fore November 30 of each year thereafter, the
Attorney General shall submit to Congress
and make available to the public a report on
the amounts paid during the preceding fiscal
year to telecommunications carriers under
sections 1003(e) and 1008 of this title.
(2) Contents
A report under paragraph (1) shall include—
(A) a detailed accounting of the amounts
paid to each carrier and the equipment, fa-
cility, or service for which the amounts were
paid; and
(B) projections of the amounts expected to
be paid in the current fiscal year, the car-
riers to which payment is expected to be
made, and the equipment, facilities, or serv-
ices for which payment is expected to be
made.
(b) Reports by Comptroller General and Inspec-
tor General
(1) On or before April 1, 1996, the Comptroller
General of the United States, and every two
years thereafter, the Inspector General of the
Department of Justice, shall submit to the Con-
gress a report, after consultation with the At-
torney General and the telecommunications in-
dustry—
(A) describing the type of equipment, facili-
ties, and services that have been brought into
compliance under this subchapter; and
(B) reflecting its analysis of the reasonable-
ness and cost-effectiveness of the payments
made by the Attorney General to tele-
communications carriers for modifications
necessary to ensure compliance with this sub-
chapter.
(2) COMPLIANCE
COST
ESTIMATES.—A report
under paragraph (1) shall include findings and
conclusions on the costs to be incurred by tele-
communications carriers to comply with the as-
sistance capability requirements of section 1002
of this title after the effective date of such sec-
tion 1002 of this title, including projections of
the amounts expected to be incurred and a de-
scription of the equipment, facilities, or services
for which they are expected to be incurred.
(Pub. L. 103–414, title I, § 112, Oct. 25, 1994, 108
Stat. 4288; Pub. L. 104–316, title I, § 126(b), Oct. 19,
1996, 110 Stat. 3840.)
Editorial Notes
REFERENCES IN TEXT
The effective date of section 1002 of this title, re-
ferred to in subsec. (b)(2), is the date that is 4 years
after Oct. 25, 1994, see section 111(b) of Pub. L. 103–414,
set out as an Effective Date note under section 1001 of
this title.
AMENDMENTS
1996—Subsec. (b)(1). Pub. L. 104–316, § 126(b)(1), in-
serted introductory provisions and struck out heading
and text of former introductory provisions. Text read
as follows: ‘‘On or before April 1, 1996, and every 2 years
thereafter, the Comptroller General of the United
States, after consultation with the Attorney General
and the telecommunications industry, shall submit to
the Congress a report—’’.
Subsec. (b)(2). Pub. L. 104–316, § 126(b)(2), substituted
‘‘findings and conclusions’’ for ‘‘the findings and con-
clusions of the Comptroller General’’.
SUBCHAPTER II—TELECOMMUNICATIONS
CARRIER COMPLIANCE PAYMENTS
§ 1021. Department of Justice Telecommuni-
cations Carrier Compliance Fund
(a) Establishment of Fund
There is hereby established in the United
States Treasury a fund to be known as the De-
partment of Justice Telecommunications Car-
rier Compliance Fund (hereafter referred to as
‘‘the Fund’’), which shall be available without
fiscal year limitation to the Attorney General
for making payments to telecommunications
carriers, equipment manufacturers, and pro-
viders of telecommunications support services
pursuant to section 1008 of this title.
(b) Deposits to Fund
Notwithstanding any other provision of law,
any agency of the United States with law en-
forcement or intelligence responsibilities may
deposit as offsetting collections to the Fund any
unobligated balances that are available until ex-
pended, upon compliance with any Congres-
sional
notification
requirements
for
reprogrammings of funds applicable to the ap-
propriation from which the deposit is to be
made.
(c) Termination
(1) The Attorney General may terminate the
Fund at such time as the Attorney General de-
termines that the Fund is no longer necessary.
(2) Any balance in the Fund at the time of its
termination shall be deposited in the General
Fund of the Treasury.
(3) A decision of the Attorney General to ter-
minate the Fund shall not be subject to judicial
review.
(d) Availability of funds for expenditure
Funds shall not be available for obligation un-
less an implementation plan as set forth in sub-
section (e) is submitted to each member of the
Committees on the Judiciary and Appropria-
tions of both the House of Representatives and
the Senate and the Congress does not by law
block or prevent the obligation of such funds.
Such funds shall be treated as a reprogramming
of funds under section 605 of the Department of
Commerce, Justice, and State, the Judiciary,
and Related Agencies Appropriations Act, 1997,
and shall not be available for obligation or ex-
penditure except in compliance with the proce-
dures set forth in that section and this section.
(e) Implementation plan
The implementation plan shall include:
(1) the law enforcement assistance capa-
bility requirements and an explanation of law
enforcement’s recommended interface;
(2) the proposed actual and maximum capac-
ity requirements for the number of simulta-
Page 410
TITLE 47—TELECOMMUNICATIONS
§§ 1101 to 1110
1 So in original. Probably should be ‘‘paragraph (3),’’.
2 See References in Text note below.
neous law enforcement communications inter-
cepts, pen registers, and trap and trace devices
that authorized law enforcement agencies may
seek to conduct, set forth on a county-by-
county basis for wireline services and on a
market service area basis for wireless services,
and the historical baseline of electronic sur-
veillance activity upon which such capacity
requirements are based;
(3) a prioritized list of carrier equipment, fa-
cilities, and services deployed on or before
January 1, 1995, to be modified by carriers at
the request of law enforcement based on its in-
vestigative needs;
(4) a projected reimbursement plan that esti-
mates the cost for the coming fiscal year and
for each fiscal year thereafter, based on the
prioritization of law enforcement needs as out-
lined in (3),1 of modification by carriers of
equipment, facilities and services, installed on
or before January 1, 1995.
(f) Annual report to Congress
The Attorney General shall submit to the Con-
gress each year a report specifically detailing
all deposits and expenditures made pursuant to
subchapter I 2 of this chapter in each fiscal year.
This report shall be submitted to each member
of the Committees on the Judiciary and Appro-
priations of both the House of Representatives
and the Senate, and to the Speaker and minor-
ity leader of the House of Representatives and
to the majority and minority leaders of the Sen-
ate, no later than 60 days after the end of each
fiscal year.
(Pub. L. 103–414, title IV, § 401, as added Pub. L.
104–208, div. A, title I, § 101(a) [title I, § 110], Sept.
30, 1996, 110 Stat. 3009, 3009–19.)
Editorial Notes
REFERENCES IN TEXT
Section 605 of the Department of Commerce, Justice,
and State, the Judiciary, and Related Agencies Appro-
priations Act, 1997, referred to in subsec. (d), probably
means section 605 of the Departments of Commerce,
Justice, and State, the Judiciary, and Related Agencies
Appropriations Act, 1997, Pub. L. 104–208, div. A, title I,
§ 101(a) [title VI], Sept. 30, 1996, 110 Stat. 3009, 3009–64,
which is not classified to the Code.
Subchapter I of this chapter, referred to in subsec. (f),
was in the original ‘‘this Act’’ and was translated as
reading ‘‘title I of this Act’’, meaning title I of Pub. L.
103–414, Oct. 25, 1994, 108 Stat. 4279, which is classified
to subchapter I of this chapter, to reflect the probable
intent of Congress.
Statutory Notes and Related Subsidiaries
DIRECT PAYMENTS FROM FUND
Pub. L. 106–246, div. B, title II, July 13, 2000, 114 Stat.
542, provided in part: ‘‘That, hereafter, in the discretion
of the Attorney General, any expenditures from the
[Telecommunications Carrier Compliance] Fund to pay
or reimburse pursuant to sections 104(e) and 109(a) of
Public Law 103–414 [47 U.S.C. 1003(e), 1008(a)], may be
made directly to any parties specified in section 401(a)
thereof [47 U.S.C. 1021(a)], and may be made either pur-
suant to the regulations promulgated under such sec-
tion 109, or pursuant to firm fixed-price agreements,
upon provision of such information as the Attorney
General may require’’.
CHAPTER 10—SATELLITE CARRIER
RETRANSMISSION ELIGIBILITY
Editorial Notes
CODIFICATION
Pub. L. 115–334, title VI, § 6603(1), Dec. 20, 2018, 132
Stat. 4777, substituted ‘‘SATELLITE CARRIER RE-
TRANSMISSION ELIGIBILITY’’ for ‘‘LOCAL TV’’ in
chapter heading.
§§ 1101 to 1110. Repealed. Pub. L. 115–334, title
VI, § 6603(2), Dec. 20, 2018, 132 Stat. 4777
Section 1101, Pub. L. 106–553, § 1(a)(2) [title X, § 1002],
Dec. 21, 2000, 114 Stat. 2762, 2762A–128, related to the
purpose of this chapter, to facilitate access to signals
of local television stations for households in nonserved
areas and underserved areas.
Section 1102, Pub. L. 106–553, § 1(a)(2) [title X, § 1003],
Dec. 21, 2000, 114 Stat. 2762, 2762A–128, related to estab-
lishment of the LOCAL Television Loan Guarantee
Board.
Section 1103, Pub. L. 106–553, § 1(a)(2) [title X, § 1004],
Dec. 21, 2000, 114 Stat. 2762, 2762A–129; Pub. L. 107–171,
title VI, § 6404(b)(1), May 13, 2002, 116 Stat. 430; Pub. L.
110–289, div. A, title II, § 1216(f), July 30, 2008, 122 Stat.
2792, related to approval of loan guarantees.
Section 1104, Pub. L. 106–553, § 1(a)(2) [title X, § 1005],
Dec. 21, 2000, 114 Stat. 2762, 2762A–134; Pub. L. 107–171,
title VI, § 6404(b)(2), May 13, 2002, 116 Stat. 430, related
to administration of loan guarantees.
Section 1105, Pub. L. 106–553, § 1(a)(2) [title X, § 1006],
Dec. 21, 2000, 114 Stat. 2762, 2762A–138, related to annual
audit.
Section 1106, Pub. L. 106–553, § 1(a)(2) [title X, § 1007],
Dec. 21, 2000, 114 Stat. 2762, 2762A–138, related to im-
proved cellular service in rural areas.
Section 1107, Pub. L. 106–553, § 1(a)(2) [title X, § 1009],
Dec. 21, 2000, 114 Stat. 2762, 2762A–140, related to the
sunset for approval of loan guarantees, which was Dec.
31, 2006.
Section 1108, Pub. L. 106–553, § 1(a)(2) [title X, § 1010],
Dec. 21, 2000, 114 Stat. 2762, 2762A–140, related to defini-
tions.
Section 1109, Pub. L. 106–553, § 1(a)(2) [title X, § 1011],
Dec. 21, 2000, 114 Stat. 2762, 2762A–141; Pub. L. 107–171,
title VI, § 6404(a), May 13, 2002, 116 Stat. 429, related to
authorizations of appropriations.
Section 1110, Pub. L. 106–553, § 1(a)(2) [title X, § 1012],
Dec. 21, 2000, 114 Stat. 2762, 2762A–141, related to preven-
tion of interference to direct broadcast satellite serv-
ices.
Statutory Notes and Related Subsidiaries
SHORT TITLE
Pub. L. 106–553, § 1(a)(2) [title X, § 1001], Dec. 21, 2000,
114 Stat. 2762, 2762A–128, which provided that title X of
H.R. 5548, as enacted by section 1(a)(2) of Pub. L.
106–553, which enacted former chapter X and amended
section 339 of this title, could be cited as the ‘‘Launch-
ing Our Communities’ Access to Local Television Act
of 2000’’, was repealed by Pub. L. 115–334, title VI,
§ 6603(2), Dec. 20, 2018, 132 Stat. 4777.
CHAPTER 11—COMMERCIAL MOBILE
SERVICE ALERTS
Sec.
1201.
Federal Communications Commission duties.
1202.
Commercial Mobile Service Alert Advisory
Committee.
1203.
Research and development.
1204.
Grant program for remote community alert
systems.
1205.
Funding.
1206.
Reliable emergency alert distribution im-
provement.
Cross-references
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Notices of maximum and actual capacity requirements**
(1) **In general** — Not later than 1 year after October 25, 1994, after consulting with State and local law enforcement agencies, telecommunications carriers, providers of telecommunications support services, and manufacturers of telecommunications equipment, and after notice and comment, the Attorney General shall publish in the Federal Register and provide to appropriate telecommunications industry associations and standard-setting organizations—
(A) notice of the actual number of communication interceptions, pen registers, and trap and trace devices, representing a portion of the maximum capacity set forth under subparagraph (B), that the Attorney General estimates that government agencies authorized to conduct electronic surveillance may conduct and use simultaneously by the date that is 4 years after October 25, 1994; and
(B) notice of the maximum capacity required to accommodate all of the communication interceptions, pen registers, and trap and trace devices that the Attorney General estimates that government agencies authorized to conduct electronic surveillance may conduct and use simultaneously after the date that is 4 years after October 25, 1994.
(2) **Basis of notices** — The notices issued under paragraph (1)—
(A) may be based upon the type of equipment, type of service, number of subscribers, type or size or 11 So in original. Probably should be “of”. carrier, nature of service area, or any other measure; and
(B) shall identify, to the maximum extent practicable, the capacity required at specific geographic locations.
**(b) Compliance with capacity notices**
(1) **Initial capacity** — Within 3 years after the publication by the Attorney General of a notice of capacity requirement
Source: Supplied U.S. Code snapshot — release unconfirmed · 47 U.S.C. § 1003
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Federal law — U.S. Code and appendices · legal_authorities
Page 405
TITLE 47—TELECOMMUNICATIONS
§ 1003
1 So in original. Probably should be ‘‘of’’.
or service that allows subscribers to redirect,
hand off, or assign their wire or electronic com-
munications to another service area or another
service provider or to utilize facilities in an-
other service area or of another service provider
shall ensure that, when the carrier that had
been providing assistance for the interception of
wire or electronic communications or access to
call-identifying information pursuant to a court
order or lawful authorization no longer has ac-
cess to the content of such communications or
call-identifying information within the service
area in which interception has been occurring as
a result of the subscriber’s use of such a feature
or service, information is made available to the
government (before, during, or immediately
after the transfer of such communications) iden-
tifying the provider of a wire or electronic com-
munication service that has acquired access to
the communications.
(Pub. L. 103–414, title I, § 103, Oct. 25, 1994, 108
Stat. 4280.)
Statutory Notes and Related Subsidiaries
EFFECTIVE DATE
Section effective on the date that is 4 years after Oct.
25, 1994, see section 111(b) of Pub. L. 103–414, set out as
a note under section 1001 of this title.
§ 1003. Notices of capacity requirements
(a) Notices of maximum and actual capacity re-
quirements
(1) In general
Not later than 1 year after October 25, 1994,
after consulting with State and local law en-
forcement agencies, telecommunications car-
riers, providers of telecommunications support
services, and manufacturers of telecommuni-
cations equipment, and after notice and com-
ment, the Attorney General shall publish in
the Federal Register and provide to ap
Source: Supplied 2024 U.S. Code historical extraction · 47 U.S.C. § 1003
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Establishment of Fund** There is hereby established in the United States Treasury a fund to be known as the Department of Justice Telecommunications Carrier Compliance Fund (hereafter referred to as “the Fund”), which shall be available without fiscal year limitation to the Attorney General for making payments to telecommunications carriers, equipment manufacturers, and providers of telecommunications support services pursuant to [section 1008 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title47-section1008&num=0&edition=prelim).
**(b) Deposits to Fund** Notwithstanding any other provision of law, any agency of the United States with law enforcement or intelligence responsibilities may deposit as offsetting collections to the Fund any unobligated balances that are available until expended, upon compliance with any Congressional notification requirements for reprogrammings of funds applicable to the appropriation from which the deposit is to be made.
**(c) Termination**
(1) The Attorney General may terminate the Fund at such time as the Attorney General determines that the Fund is no longer necessary.
(2) Any balance in the Fund at the time of its termination shall be deposited in the General Fund of the Treasury.
(3) A decision of the Attorney General to terminate the Fund shall not be subject to judicial review.
**(d) Availability of funds for expenditure** Funds shall not be available for obligation unless an implementation plan as set forth in subsection (e) is submitted to each member of the Committees on the Judiciary and Appropriations of both the House of Representatives and the Senate and the Congress does not by law block or prevent the obligation of such funds. Such funds shall be treated as a reprogramming of funds u
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