50 U.S.C. § 3033 — Inspector General of the Intelligence

Page 612 TITLE 50—WAR AND NATIONAL DEFENSE § 3033 this section [enacting this section] shall take effect on the effective date of the National Security Intelligence Reform Act of 2004 [see section 1097 of Pub. L. 108–458, set out in an Effective Date of 2004 Amendment; Trans- fer, Termination, and Transition Provisions note under section 3001 of this title], as provided in section 801 of this Act [set out in an Effective Date of 2004 Amend- ments note under section 2656f of Title 22, Foreign Re- lations and Intercourse].’’ § 3033. Inspector General of the Intelligence Community (a) Office of Inspector General of the Intelligence Community There is within the Office of the Director of National Intelligence an Office of the Inspector General of the Intelligence Community. (b) Purpose The purpose of the Office of the Inspector Gen- eral of the Intelligence Community is— (1) to create an objective and effective office, appropriately accountable to Congress, to ini- tiate and conduct independent investigations, inspections, audits, and reviews on programs and activities within the responsibility and authority of the Director of National Intel- ligence; (2) to provide leadership and coordination and recommend policies for activities de- signed— (A) to promote economy, efficiency, and effectiveness in the administration and im- plementation of such programs and activi- ties; and (B) to prevent and detect fraud and abuse in such programs and activities; (3) to provide a means for keeping the Direc- tor of National Intelligence fully and cur- rently informed about— (A) problems and deficiencies relating to the administration of programs and activi- ties within the responsibility and authority of the Director of National Intelligence; and (B) the necessity for, and the progress of, corrective actions; and (4) in the manner prescribed by this section, to ensure that the congressional intelligence committees are kept similarly informed of— (A) significant problems and deficiencies relating to programs and activities within the responsibility and authority of the Di- rector of National Intelligence; and (B) the necessity for, and the progress of, corrective actions. (c) Inspector General of the Intelligence Commu- nity (1) There is an Inspector General of the Intel- ligence Community, who shall be the head of the Office of the Inspector General of the Intel- ligence Community, who shall be appointed by the President, by and with the advice and con- sent of the Senate. (2) The nomination of an individual for ap- pointment as Inspector General shall be made— (A) without regard to political affiliation; (B) on the basis of integrity, compliance with security standards of the intelligence community, and prior experience in the field of intelligence or national security; and (C) on the basis of demonstrated ability in accounting, financial analysis, law, manage- ment analysis, public administration, or in- vestigations. (3) The Inspector General shall report directly to and be under the general supervision of the Director of National Intelligence. (4)(A) The Inspector General may be removed from office only by the President. The President shall communicate in writing to the congres- sional intelligence committees the substantive rationale, including detailed and case-specific reasons, for the removal not later than 30 days prior to the effective date of such removal. Nothing in this paragraph shall be construed to prohibit a personnel action otherwise authorized by law, other than transfer or removal. (B) If there is an open or completed inquiry into the Inspector General that relates to the re- moval or transfer of the Inspector General under subparagraph (A), the written communication required under that subparagraph shall— (i) identify each entity that is conducting, or that conducted, the inquiry; and (ii) in the case of a completed inquiry, con- tain the findings made during the inquiry. (5)(A) Subject to the other provisions of this paragraph, only the President may place the In- spector General on nonduty status. (B) If the President places the Inspector Gen- eral on nonduty status, the President shall com- municate in writing the substantive rationale, including detailed and case-specific reasons, for the change in status to the congressional intel- ligence committees not later than 15 days before the date on which the change in status takes ef- fect, except that the President may submit that communication not later than the date on which the change in status takes effect if— (i) the President has made a determination that the continued presence of the Inspector General in the workplace poses a threat de- scribed in any of clauses (i) through (iv) of sec- tion 6329b(b)(2)(A) of title 5; and (ii) in the communication, the President in- cludes a report on the determination described in clause (i), which shall include— (I) a specification of which clause of sec- tion 6329b(b)(2)(A) of title 5 the President has determined applies under clause (i); (II) the substantive rationale, including detailed and case-specific reasons, for the de- termination made under clause (i); (III) an identification of each entity that is conducting, or that conducted, any in- quiry upon which the determination under clause (i) was made; and (IV) in the case of an inquiry described in subclause (III) that is completed, the find- ings made during that inquiry. (C) The President may not place the Inspector General on nonduty status during the 30-day pe- riod preceding the date on which the Inspector General is removed or transferred under para- graph (4)(A) unless the President— (i) has made a determination that the con- tinued presence of the Inspector General in the workplace poses a threat described in any of clauses (i) through (iv) of section 6329b(b)(2)(A) of title 5; and Page 613 TITLE 50—WAR AND NATIONAL DEFENSE § 3033 1 See References in Text note below. (ii) not later than the date on which the change in status takes effect, submits to the congressional intelligence committees a writ- ten communication that contains the informa- tion required under subparagraph (B), includ- ing the report required under clause (ii) of that subparagraph. (6)(A) In this subsection, the term ‘‘first as- sistant to the position of Inspector General’’ has the meaning given in section 3 of the Inspector General Act of 1978 (5 U.S.C. App.).1 (B) If the Inspector General dies, resigns, or is otherwise unable to perform the functions and duties of the position— (i) section 3345(a) of title 5 and section 3025(e) of this title shall not apply; (ii) subject to subparagraph (D), the first as- sistant to the position of Inspector General shall perform the functions and duties of the Inspector General temporarily in an acting ca- pacity subject to the time limitations of sec- tion 3346 of title 5; and (iii) notwithstanding clause (ii), and subject to subparagraphs (D) and (E), the President (and only the President) may direct an officer or employee of any Office of an Inspector Gen- eral to perform the functions and duties of the Inspector General temporarily in an acting ca- pacity subject to the time limitations of sec- tion 3346 of title 5 only if— (I) during the 365-day period preceding the date of death, resignation, or beginning of inability to serve of the Inspector General, the officer or employee served in a position in an Office of an Inspector General for not less than 90 days, except that— (aa) the requirement under this sub- clause shall not apply if the officer is an Inspector General; and (bb) for the purposes of this clause, per- forming the functions and duties of an In- spector General temporarily in an acting capacity does not qualify as service in a position in an Office of an Inspector Gen- eral; (II) the rate of pay for the position of the officer or employee described in subclause (I) is equal to or greater than the minimum rate of pay payable for a position at GS–15 of the General Schedule; (III) the officer or employee has dem- onstrated ability in accounting, auditing, fi- nancial analysis, law, management analysis, public administration, or investigations; and (IV) not later than 30 days before the date on which the direction takes effect, the President communicates in writing to the congressional intelligence committees the substantive rationale, including the detailed and case-specific reasons, for such direction, including the reason for the direction that someone other than the individual who is performing the functions and duties of the Inspector General temporarily in an acting capacity (as of the date on which the Presi- dent issues that direction) perform those functions and duties temporarily in an act- ing capacity. (C) Notwithstanding section 3345(a) of title 5, section 3025(e) of this title, and clauses (ii) and (iii) of subparagraph (B), and subject to subpara- graph (D), during any period in which the In- spector General is on nonduty status— (i) the first assistant to the position of In- spector General shall perform the functions and duties of the position temporarily in an acting capacity subject to the time limita- tions of section 3346 of title 5; and (ii) if the first assistant described in clause (i) dies, resigns, or becomes otherwise unable to perform those functions and duties, the President (and only the President) may direct an officer or employee in the Office of Inspec- tor General to perform those functions and du- ties temporarily in an acting capacity, subject to the time limitations of section 3346 of title 5, if— (I) that direction satisfies the require- ments under subclauses (II), (III), and (IV) of subparagraph (B)(iii); and (II) that officer or employee served in a po- sition in that Office of Inspector General for not fewer than 90 of the 365 days preceding the date on which the President makes that direction. (D) An individual may perform the functions and duties of the Inspector General temporarily and in an acting capacity under clause (ii) or (iii) of subparagraph (B), or under subparagraph (C), with respect to only 1 Inspector General po- sition at any given time. (E) If the President makes a direction under subparagraph (B)(iii), during the 30-day period preceding the date on which the direction of the President takes effect, the functions and duties of the position of the Inspector General shall be performed by— (i) the first assistant to the position of In- spector General; or (ii) the individual performing those func- tions and duties temporarily in an acting ca- pacity, as of the date on which the President issues that direction, if that individual is an individual other than the first assistant to the position of Inspector General. (d) Assistant Inspectors General Subject to the policies of the Director of Na- tional Intelligence, the Inspector General of the Intelligence Community shall— (1) appoint an Assistant Inspector General for Audit who shall have the responsibility for supervising the performance of auditing ac- tivities relating to programs and activities within the responsibility and authority of the Director; (2) appoint an Assistant Inspector General for Investigations who shall have the responsi- bility for supervising the performance of in- vestigative activities relating to such pro- grams and activities; and (3) appoint other Assistant Inspectors Gen- eral that, in the judgment of the Inspector General, are necessary to carry out the duties of the Inspector General. (e) Duties and responsibilities It shall be the duty and responsibility of the Inspector General of the Intelligence Commu- nity— Page 614 TITLE 50—WAR AND NATIONAL DEFENSE § 3033 (1) to provide policy direction for, and to plan, conduct, supervise, and coordinate inde- pendently, the investigations, inspections, au- dits, and reviews relating to programs and ac- tivities within the responsibility and author- ity of the Director of National Intelligence; (2) to keep the Director of National Intel- ligence fully and currently informed con- cerning violations of law and regulations, fraud, and other serious problems, abuses, and deficiencies relating to the programs and ac- tivities within the responsibility and author- ity of the Director, to recommend corrective action concerning such problems, and to re- port on the progress made in implementing such corrective action; (3) to take due regard for the protection of intelligence sources and methods in the prepa- ration of all reports issued by the Inspector General, and, to the extent consistent with the purpose and objective of such reports, take such measures as may be appropriate to mini- mize the disclosure of intelligence sources and methods described in such reports; and (4) in the execution of the duties and respon- sibilities under this section, to comply with generally accepted government auditing. (f) Limitations on activities (1) The Director of National Intelligence may prohibit the Inspector General of the Intel- ligence Community from initiating, carrying out, or completing any investigation, inspec- tion, audit, or review if the Director determines that such prohibition is necessary to protect vital national security interests of the United States. (2) Not later than seven days after the date on which the Director exercises the authority under paragraph (1), the Director shall submit to the congressional intelligence committees an appropriately classified statement of the rea- sons for the exercise of such authority. (3) The Director shall advise the Inspector General at the time a statement under para- graph (2) is submitted, and, to the extent con- sistent with the protection of intelligence sources and methods, provide the Inspector Gen- eral with a copy of such statement. (4) The Inspector General may submit to the congressional intelligence committees any com- ments on the statement of which the Inspector General has notice under paragraph (3) that the Inspector General considers appropriate. (g) Authorities (1) The Inspector General of the Intelligence Community shall have direct and prompt access to the Director of National Intelligence when necessary for any purpose pertaining to the per- formance of the duties of the Inspector General. (2)(A) The Inspector General shall, subject to the limitations in subsection (f), make such in- vestigations and reports relating to the adminis- tration of the programs and activities within the authorities and responsibilities of the Direc- tor as are, in the judgment of the Inspector Gen- eral, necessary or desirable. (B) The Inspector General shall have access to any employee, or any employee of a contractor, of any element of the intelligence community needed for the performance of the duties of the Inspector General. (C) The Inspector General shall have direct ac- cess to all records, reports, audits, reviews, doc- uments, papers, recommendations, or other ma- terials that relate to the programs and activi- ties with respect to which the Inspector General has responsibilities under this section. (D) The level of classification or compartmentation of information shall not, in and of itself, provide a sufficient rationale for denying the Inspector General access to any ma- terials under subparagraph (C). (E) The Director, or on the recommendation of the Director, another appropriate official of the intelligence community, shall take appropriate administrative actions against an employee, or an employee of a contractor, of an element of the intelligence community that fails to cooper- ate with the Inspector General. Such adminis- trative action may include loss of employment or the termination of an existing contractual re- lationship. (3)(A) The Inspector General is authorized to receive and investigate, pursuant to subsection (h), complaints or information from any person concerning the existence of an activity within the authorities and responsibilities of the Direc- tor of National Intelligence constituting a viola- tion of laws, rules, or regulations, or mis- management, gross waste of funds, abuse of au- thority, or a substantial and specific danger to the public health and safety. Once such com- plaint or information has been received from an employee of the intelligence community— (i) the Inspector General shall not disclose the identity of the employee without the con- sent of the employee, unless the Inspector General determines that such disclosure is un- avoidable during the course of the investiga- tion or the disclosure is made to an official of the Department of Justice responsible for de- termining whether a prosecution should be un- dertaken, and this provision shall qualify as a withholding statute pursuant to subsection (b)(3) of section 552 of title 5 (commonly known as the ‘‘Freedom of Information Act’’); and (ii) no action constituting a reprisal, or threat of reprisal, for making such complaint or disclosing such information to the Inspec- tor General may be taken by any employee in a position to take such actions, unless the complaint was made or the information was disclosed with the knowledge that it was false or with willful disregard for its truth or fal- sity. (B)(i) An individual may disclose classified in- formation to the Inspector General in accord- ance with the applicable security standards and procedures established under section 3024 or 3162a of this title, chapter 12 of the Atomic En- ergy Act of 1954 (42 U.S.C. 2161 et seq.), Execu- tive Order 13526 (50 U.S.C. 3161 note; relating to Classified National Security Information), or any applicable provision of law. (ii) A disclosure under clause (i) of classified information made by an individual without ap- propriate clearance or authority to access such classified information at the time of the disclo- sure, but that is otherwise made in accordance with applicable security standards and proce- dures, shall be treated as an authorized disclo- sure that does not violate a covered provision. Page 615 TITLE 50—WAR AND NATIONAL DEFENSE § 3033 (iii) Nothing in clause (ii) may be construed to limit or modify the obligation of an individual to appropriately store, handle, or disseminate classified information in accordance with appli- cable security guidance and procedures, includ- ing with respect to the removal or retention of classified information. (iv) In this subparagraph, the term ‘‘covered provision’’ means— (I) any otherwise applicable nondisclosure agreement; (II) any otherwise applicable regulation or order issued under the authority of chapter 18 of the Atomic Energy Act of 1954 (42 U.S.C. 2271 et seq.) or Executive Order 13526; (III) section 798 of title 18; or (IV) any other provision of law with respect to the unauthorized disclosure of national se- curity information. (4) The Inspector General shall have the au- thority to administer to or take from any per- son an oath, affirmation, or affidavit, whenever necessary in the performance of the duties of the Inspector General, which oath, affirmation, or affidavit when administered or taken by or before an employee of the Office of the Inspector General of the Intelligence Community des- ignated by the Inspector General shall have the same force and effect as if administered or taken by, or before, an officer having a seal. (5)(A) Except as provided in subparagraph (B), the Inspector General is authorized to require by subpoena the production of all information, doc- uments, reports, answers, records, accounts, pa- pers, and other data in any medium (including electronically stored information, as well as any tangible thing) and documentary evidence nec- essary in the performance of the duties and re- sponsibilities of the Inspector General. (B) In the case of departments, agencies, and other elements of the United States Govern- ment, the Inspector General shall obtain infor- mation, documents, reports, answers, records, accounts, papers, and other data and evidence for the purpose specified in subparagraph (A) using procedures other than by subpoenas. (C) The Inspector General may not issue a sub- poena for, or on behalf of, any component of the Office of the Director of National Intelligence or any element of the intelligence community, in- cluding the Office of the Director of National In- telligence. (D) In the case of contumacy or refusal to obey a subpoena issued under this paragraph, the subpoena shall be enforceable by order of any appropriate district court of the United States. (6) The Inspector General may obtain services as authorized by section 3109 of title 5 at rates for individuals not to exceed the daily equiva- lent of the maximum annual rate of basic pay payable for grade GS–15 of the General Schedule under section 5332 of title 5. (7) The Inspector General may, to the extent and in such amounts as may be provided in ap- propriations, enter into contracts and other ar- rangements for audits, studies, analyses, and other services with public agencies and with pri- vate persons, and to make such payments as may be necessary to carry out the provisions of this section. (h) Coordination among Inspectors General (1)(A) In the event of a matter within the ju- risdiction of the Inspector General of the Intel- ligence Community that may be subject to an investigation, inspection, audit, or review by both the Inspector General of the Intelligence Community and an inspector general with over- sight responsibility for an element of the intel- ligence community, the Inspector General of the Intelligence Community and such other inspec- tor general shall expeditiously resolve the ques- tion of which inspector general shall conduct such investigation, inspection, audit, or review to avoid unnecessary duplication of the activi- ties of the inspectors general. (B) In attempting to resolve a question under subparagraph (A), the inspectors general con- cerned may request the assistance of the Intel- ligence Community Inspectors General Forum established under paragraph (2). In the event of a dispute between an inspector general within a department or agency of the United States Gov- ernment and the Inspector General of the Intel- ligence Community that has not been resolved with the assistance of such Forum, the inspec- tors general shall submit the question to the Di- rector of National Intelligence and the head of the affected department or agency for resolu- tion. (2)(A) There is established the Intelligence Community Inspectors General Forum, which shall consist of all statutory or administrative inspectors general with oversight responsibility for an element of the intelligence community. (B) The Inspector General of the Intelligence Community shall serve as the Chair of the Forum established under subparagraph (A). The Forum shall have no administrative authority over any inspector general, but shall serve as a mechanism for informing its members of the work of individual members of the Forum that may be of common interest and discussing ques- tions about jurisdiction or access to employees, employees of contract personnel, records, au- dits, reviews, documents, recommendations, or other materials that may involve or be of assist- ance to more than one of its members. (3) The inspector general conducting an inves- tigation, inspection, audit, or review covered by paragraph (1) shall submit the results of such in- vestigation, inspection, audit, or review to any other inspector general, including the Inspector General of the Intelligence Community, with ju- risdiction to conduct such investigation, inspec- tion, audit, or review who did not conduct such investigation, inspection, audit, or review. (i) Counsel to the Inspector General (1) The Inspector General of the Intelligence Community shall— (A) appoint a Counsel to the Inspector Gen- eral who shall report to the Inspector General; or (B) obtain the services of a counsel ap- pointed by and directly reporting to another inspector general or the Council of the Inspec- tors General on Integrity and Efficiency on a reimbursable basis. (2) The counsel appointed or obtained under paragraph (1) shall perform such functions as the Inspector General may prescribe. Page 616 TITLE 50—WAR AND NATIONAL DEFENSE § 3033 (j) Staff and other support (1) The Director of National Intelligence shall provide the Inspector General of the Intelligence Community with appropriate and adequate of- fice space at central and field office locations, together with such equipment, office supplies, maintenance services, and communications fa- cilities and services as may be necessary for the operation of such offices. (2)(A) Subject to applicable law and the poli- cies of the Director of National Intelligence, the Inspector General shall select, appoint, and em- ploy such officers and employees as may be nec- essary to carry out the functions, powers, and duties of the Inspector General. The Inspector General shall ensure that any officer or em- ployee so selected, appointed, or employed has security clearances appropriate for the assigned duties of such officer or employee. (B) In making selections under subparagraph (A), the Inspector General shall ensure that such officers and employees have the requisite train- ing and experience to enable the Inspector Gen- eral to carry out the duties of the Inspector General effectively. (C) In meeting the requirements of this para- graph, the Inspector General shall create within the Office of the Inspector General of the Intel- ligence Community a career cadre of sufficient size to provide appropriate continuity and objec- tivity needed for the effective performance of the duties of the Inspector General. (3) Consistent with budgetary and personnel resources allocated by the Director of National Intelligence, the Inspector General has final ap- proval of— (A) the selection of internal and external candidates for employment with the Office of the Inspector General; and (B) all other personnel decisions concerning personnel permanently assigned to the Office of the Inspector General, including selection and appointment to the Senior Intelligence Service, but excluding all security-based de- terminations that are not within the author- ity of a head of a component of the Office of the Director of National Intelligence. (4)(A) Subject to the concurrence of the Direc- tor of National Intelligence, the Inspector Gen- eral may request such information or assistance as may be necessary for carrying out the duties and responsibilities of the Inspector General from any Federal, State (as defined in section 3164 of this title), or local governmental agency or unit thereof. (B) Upon request of the Inspector General for information or assistance from a department, agency, or element of the Federal Government under subparagraph (A), the head of the depart- ment, agency, or element concerned shall, inso- far as is practicable and not in contravention of any existing statutory restriction or regulation of the department, agency, or element, furnish to the Inspector General, such information or assistance. (C) The Inspector General of the Intelligence Community may, upon reasonable notice to the head of any element of the intelligence commu- nity and in coordination with that element’s in- spector general pursuant to subsection (h), con- duct, as authorized by this section, an investiga- tion, inspection, audit, or review of such ele- ment and may enter into any place occupied by such element for purposes of the performance of the duties of the Inspector General. (k) Reports (1)(A) The Inspector General of the Intel- ligence Community shall, not later than October 31 and April 30 of each year, prepare and submit to the Director of National Intelligence a classi- fied, and, as appropriate, unclassified semi- annual report summarizing the activities of the Office of the Inspector General of the Intel- ligence Community during the immediately pre- ceding 6-month period ending September 30 and March 31, respectively. The Inspector General of the Intelligence Community shall provide any portion of the report involving a component of a department of the United States Government to the head of that department simultaneously with submission of the report to the Director of National Intelligence. (B) Each report under this paragraph shall in- clude, at a minimum, the following: (i) A list of the title or subject of each inves- tigation, inspection, audit, or review con- ducted during the period covered by such re- port. (ii) A description of significant problems, abuses, and deficiencies relating to the admin- istration of programs and activities of the in- telligence community within the responsi- bility and authority of the Director of Na- tional Intelligence, and in the relationships between elements of the intelligence commu- nity, identified by the Inspector General dur- ing the period covered by such report. (iii) A description of the recommendations for corrective action made by the Inspector General during the period covered by such re- port with respect to significant problems, abuses, or deficiencies identified in clause (ii). (iv) A statement of whether or not correc- tive action has been completed on each signifi- cant recommendation described in previous semiannual reports, and, in a case where cor- rective action has been completed, a descrip- tion of such corrective action. (v) A certification of whether or not the In- spector General has had full and direct access to all information relevant to the performance of the functions of the Inspector General. (vi) A description of the exercise of the sub- poena authority under subsection (g)(5) by the Inspector General during the period covered by such report. (vii) Such recommendations as the Inspector General considers appropriate for legislation to promote economy, efficiency, and effective- ness in the administration and implementa- tion of programs and activities within the re- sponsibility and authority of the Director of National Intelligence, and to detect and elimi- nate fraud and abuse in such programs and ac- tivities. (C) Not later than 30 days after the date of re- ceipt of a report under subparagraph (A), the Di- rector shall transmit the report to the congres- sional intelligence committees together with any comments the Director considers appro- Page 617 TITLE 50—WAR AND NATIONAL DEFENSE § 3033 priate. The Director shall transmit to the com- mittees of the Senate and of the House of Rep- resentatives with jurisdiction over a department of the United States Government any portion of the report involving a component of such de- partment simultaneously with submission of the report to the congressional intelligence commit- tees. (2)(A) The Inspector General shall report im- mediately to the Director whenever the Inspec- tor General becomes aware of particularly seri- ous or flagrant problems, abuses, or deficiencies relating to programs and activities within the responsibility and authority of the Director of National Intelligence. (B) The Director shall transmit to the con- gressional intelligence committees each report under subparagraph (A) within 7 calendar days of receipt of such report, together with such comments as the Director considers appropriate. The Director shall transmit to the committees of the Senate and of the House of Representa- tives with jurisdiction over a department of the United States Government any portion of each report under subparagraph (A) that involves a problem, abuse, or deficiency related to a com- ponent of such department simultaneously with transmission of the report to the congressional intelligence committees. (3)(A) In the event that— (i) the Inspector General is unable to resolve any differences with the Director affecting the execution of the duties or responsibilities of the Inspector General; (ii) an investigation, inspection, audit, or re- view carried out by the Inspector General fo- cuses on any current or former intelligence community official who— (I) holds or held a position in an element of the intelligence community that is sub- ject to appointment by the President, whether or not by and with the advice and consent of the Senate, including such a posi- tion held on an acting basis; (II) holds or held a position in an element of the intelligence community, including a position held on an acting basis, that is ap- pointed by the Director of National Intel- ligence; or (III) holds or held a position as head of an element of the intelligence community or a position covered by subsection (b) or (c) of section 3041 of this title; (iii) a matter requires a report by the In- spector General to the Department of Justice on possible criminal conduct by a current or former official described in clause (ii); (iv) the Inspector General receives notice from the Department of Justice declining or approving prosecution of possible criminal conduct of any current or former official de- scribed in clause (ii); or (v) the Inspector General, after exhausting all possible alternatives, is unable to obtain significant documentary information in the course of an investigation, inspection, audit, or review, the Inspector General shall immediately notify, and submit a report to, the congressional intel- ligence committees on such matter. (B) The Inspector General shall submit to the committees of the Senate and of the House of Representatives with jurisdiction over a depart- ment of the United States Government any por- tion of each report under subparagraph (A) that involves an investigation, inspection, audit, or review carried out by the Inspector General fo- cused on any current or former official of a com- ponent of such department simultaneously with submission of the report to the congressional in- telligence committees. (4) The Director shall submit to the congres- sional intelligence committees any report or findings and recommendations of an investiga- tion, inspection, audit, or review conducted by the office which has been requested by the Chairman or Vice Chairman or ranking minor- ity member of either committee. (5)(A)(i) An employee of an element of the in- telligence community, an employee assigned or detailed to an element of the intelligence com- munity, or an employee of a contractor to the intelligence community who intends to report to Congress a complaint or information with re- spect to an urgent concern may report such complaint or information in writing to the In- spector General. (ii) The Inspector General shall— (I) provide reasonable support necessary to ensure that an employee can report a com- plaint or information under this subparagraph in writing; and (II) if such submission is not feasible, create a written record of the employee’s verbal com- plaint or information and treat such written record as a written submission. (B)(i) In accordance with clause (ii), the In- spector General shall determine whether a com- plaint or information reported under subpara- graph (A) appears credible. Upon making such a determination, the Inspector General shall transmit to the Director a notice of that deter- mination, together with the complaint or infor- mation. (ii) The Inspector General shall make the de- termination under clause (i) with respect to a complaint or information under subparagraph (A) by not later than the end of the 14-calendar- day period beginning on the date on which the employee who reported the complaint or infor- mation confirms to the Inspector General the intent of the employee to report to Congress that complaint or information. (C) Upon receipt of a transmittal from the In- spector General under subparagraph (B), the Di- rector shall, within 7 calendar days of such re- ceipt, forward such transmittal to the congres- sional intelligence committees, together with any comments the Director considers appro- priate. (D)(i) If the Inspector General does not find credible under subparagraph (B) a complaint or information submitted under subparagraph (A), or does not transmit the complaint or informa- tion to the Director in accurate form under sub- paragraph (B), the employee (subject to clause (ii)) may submit the complaint or information to Congress by contacting either or both of the congressional intelligence committees directly. (ii) An employee may contact the congres- sional intelligence committees directly as de- scribed in clause (i) only if the employee— Page 618 TITLE 50—WAR AND NATIONAL DEFENSE § 3033 (I) before making such a contact, furnishes to the Director, through the Inspector Gen- eral, a statement of the employee’s complaint or information and notice of the employee’s intent to contact the congressional intel- ligence committees directly; and (II) obtains and follows from the Director, through the Inspector General, direction on how to contact the congressional intelligence committees in accordance with appropriate se- curity practices. (iii) A member or employee of one of the con- gressional intelligence committees who receives a complaint or information under this subpara- graph does so in that member or employee’s offi- cial capacity as a member or employee of such committee. (E) The Inspector General shall notify an em- ployee who reports a complaint or information to the Inspector General under this paragraph of each action taken under this paragraph with re- spect to the complaint or information. Such no- tice shall be provided not later than 3 days after any such action is taken. (F) An action taken by the Director or the In- spector General under this paragraph shall not be subject to judicial review. (G)(i) In this paragraph, the term ‘‘urgent con- cern’’ means any of the following: (I) A serious or flagrant problem, abuse, vio- lation of law or Executive order, or deficiency relating to the funding, administration, or op- eration of an intelligence activity of the Fed- eral Government that is— (aa) a matter of national security; and (bb) not a difference of opinion concerning public policy matters. (II) A false statement to Congress, or a will- ful withholding from Congress, on an issue of material fact relating to the funding, adminis- tration, or operation of an intelligence activ- ity. (III) An action, including a personnel action described in section 2302(a)(2)(A) of title 5, con- stituting reprisal or threat of reprisal prohib- ited under subsection (g)(3)(B) of this section in response to an employee’s reporting an ur- gent concern in accordance with this para- graph. (ii) Within the executive branch, the Inspector General shall have sole authority to determine whether any complaint or information reported to the Inspector General is a matter of urgent concern under this paragraph. (H) Nothing in this section shall be construed to limit the protections afforded to an employee under section 3517(d) of this title or section 416 of title 5. (I) An individual who has submitted a com- plaint or information to the Inspector General under this section may notify any member of ei- ther of the congressional intelligence commit- tees, or a staff member of either of such com- mittees, of the fact that such individual has made a submission to the Inspector General, and of the date on which such submission was made. (J) In this paragraph, the term ‘‘employee’’ in- cludes a former employee, if the complaint or information reported under subparagraph (A) arises from or relates to the period during which the former employee was an employee. (6) In accordance with section 535 of title 28, the Inspector General shall expeditiously report to the Attorney General any information, alle- gation, or complaint received by the Inspector General relating to violations of Federal crimi- nal law that involve a program or operation of an element of the intelligence community, or in the relationships between the elements of the intelligence community, consistent with such guidelines as may be issued by the Attorney General pursuant to subsection (b)(2) of such section. A copy of each such report shall be fur- nished to the Director. (l) Construction of duties regarding elements of Intelligence Community Except as resolved pursuant to subsection (h), the performance by the Inspector General of the Intelligence Community of any duty, responsi- bility, or function regarding an element of the intelligence community shall not be construed to modify or affect the duties and responsibil- ities of any other inspector general having du- ties and responsibilities relating to such ele- ment. (m) Separate budget account The Director of National Intelligence shall, in accordance with procedures issued by the Direc- tor in consultation with the congressional intel- ligence committees, include in the National In- telligence Program budget a separate account for the Office of the Inspector General of the In- telligence Community. (n) Budget (1) For each fiscal year, the Inspector General of the Intelligence Community shall transmit a budget estimate and request to the Director of National Intelligence that specifies for such fis- cal year— (A) the aggregate amount requested for the operations of the Inspector General; (B) the amount requested for all training re- quirements of the Inspector General, including a certification from the Inspector General that the amount requested is sufficient to fund all training requirements for the Office of the Inspector General; and (C) the amount requested to support the Council of the Inspectors General on Integrity and Efficiency, including a justification for such amount. (2) In transmitting a proposed budget to the President for a fiscal year, the Director of Na- tional Intelligence shall include for such fiscal year— (A) the aggregate amount requested for the Inspector General of the Intelligence Commu- nity; (B) the amount requested for Inspector Gen- eral training; (C) the amount requested to support the Council of the Inspectors General on Integrity and Efficiency; and (D) the comments of the Inspector General, if any, with respect to such proposed budget. (3) The Director of National Intelligence shall submit to the congressional intelligence com- mittees, the Committee on Appropriations of the Senate, and the Committee on Appropria- Page 619 TITLE 50—WAR AND NATIONAL DEFENSE § 3033 tions of the House of Representatives for each fiscal year— (A) a separate statement of the budget esti- mate transmitted pursuant to paragraph (1); (B) the amount requested by the Director for the Inspector General pursuant to paragraph (2)(A); (C) the amount requested by the Director for the training of personnel of the Office of the Inspector General pursuant to paragraph (2)(B); (D) the amount requested by the Director for support for the Council of the Inspectors Gen- eral on Integrity and Efficiency pursuant to paragraph (2)(C); and (E) the comments of the Inspector General under paragraph (2)(D), if any, on the amounts requested pursuant to paragraph (2), including whether such amounts would substantially in- hibit the Inspector General from performing the duties of the Office of the Inspector Gen- eral. (o) Information on website (1) The Director of National Intelligence shall establish and maintain on the homepage of the publicly accessible website of the Office of the Director of National Intelligence information relating to the Office of the Inspector General of the Intelligence Community including methods to contact the Inspector General. (2) The information referred to in paragraph (1) shall be obvious and facilitate accessibility to the information related to the Office of the Inspector General of the Intelligence Commu- nity. (July 26, 1947, ch. 343, title I, § 103H, as added Pub. L. 111–259, title IV, § 405(a)(1), Oct. 7, 2010, 124 Stat. 2709; amended Pub. L. 112–87, title IV, § 403, Jan. 3, 2012, 125 Stat. 1888; Pub. L. 112–277, title III, § 309(a), Jan. 14, 2013, 126 Stat. 2474; Pub. L. 113–126, title III, § 304, title VI, § 603(c), July 7, 2014, 128 Stat. 1395, 1421; Pub. L. 114–113, div. M, title III, § 303, Dec. 18, 2015, 129 Stat. 2913; Pub. L. 116–92, div. E, title LXVI, § 6605(c), Dec. 20, 2019, 133 Stat. 2215; Pub. L. 117–103, div. X, title V, § 502(a), Mar. 15, 2022, 136 Stat. 985; Pub. L. 117–263, div. E, title LII, §§ 5202(a)(3), 5203(b), div. F, title LXVI, § 6609(a), Dec. 23, 2022, 136 Stat. 3225, 3229, 3559; Pub. L. 117–286, § 4(b)(99), Dec. 27, 2022, 136 Stat. 4353; Pub. L. 118–159, div. F, title LXVII, §§ 6701(a), 6702(a), title LXIX, § 6902(a)(2), Dec. 23, 2024, 138 Stat. 2511, 2513, 2517.) Editorial Notes REFERENCES IN TEXT Section 3 of the Inspector General Act of 1978, re- ferred to in subsec. (c)(6)(A), is section 3 of Pub. L. 95–452, which was set out in the Appendix to Title 5, Government Organization and Employees, and was re- pealed and restated as section 403 of Title 5 by Pub. L. 117–286, §§ 3(b), 7, Dec. 27, 2022, 136 Stat. 4208, 4361. For definition of ‘‘first assistant to the position of Inspec- tor General’’, see Amendments Not Shown in Text note set out under section 403 of Title 5. GS–15 of the General Schedule, referred to in subsec. (c)(6)(B)(iii)(II), is set out under section 5332 of Title 5, Government Organization and Employees. The Atomic Energy Act of 1954, referred to in subsec. (g)(3)(B)(i), (iv)(II), is act Aug. 1, 1946, ch. 724, as added by act Aug. 30, 1954, ch. 1073, § 1, 68 Stat. 919. Chapters 12 and 18 of the Act are classified generally to sub- chapters XI (§ 2161 et seq.) and XVII (§ 2271 et seq.), re- spectively, of division A of chapter 23 of Title 42, The Public Health and Welfare. For complete classification of this Act to the Code, see Short Title note set out under section 2011 of Title 42 and Tables. Executive Order 13526, referred to in subsec. (g)(3)(B)(i), (iv)(II), is Ex. Ord. No. 13526, Dec. 29, 2009, 75 F.R. 707, 1013, which is set out as a note under section 3161 of this title. CODIFICATION Pub. L. 117–263, § 5202(a)(3), which directed amend- ment of the Inspector General Act of 1978 by amending section 103H(c) of the National Security Act, was exe- cuted to subsec. (c) of this section, which is section 103H of the National Security Act of 1947, to reflect the probable intent of Congress. Pub. L. 117–263, § 5203(b), which also directed amendment of section 103H(c) of the National Security Act, was similarly executed to subsec. (c) of this section as if it had directed amend- ment of section 103H(c) of the National Security Act of 1947, to reflect the probable intent of Congress. Section was formerly classified to section 403–3h of this title prior to editorial reclassification and renum- bering as this section. AMENDMENTS 2024—Subsec. (g)(3). Pub. L. 118–159, § 6702(a), des- ignated existing provisions as subpar. (A), redesignated former subpars. (A) and (B) as cls. (i) and (ii), respec- tively, of subpar. (A), and added subpar. (B). Subsec. (k)(5)(A). Pub. L. 118–159, § 6701(a)(1), des- ignated existing provisions as cl. (i), inserted ‘‘in writ- ing’’ before ‘‘to the Inspector General’’, and added cl. (ii). Subsec. (k)(5)(B). Pub. L. 118–159, § 6701(a)(2), added subpar. (B) and struck out former subpar. (B) which read as follows: ‘‘Not later than the end of the 14-cal- endar-day period beginning on the date of receipt from an employee of a complaint or information under sub- paragraph (A), the Inspector General shall determine whether the complaint or information appears credible. Upon making such a determination, the Inspector Gen- eral shall transmit to the Director a notice of that de- termination, together with the complaint or informa- tion.’’ Subsec. (k)(5)(J). Pub. L. 118–159, § 6701(a)(3), added subpar. (J). Subsec. (k)(6). Pub. L. 118–159, § 6902(a)(2), substituted ‘‘involve’’ for ‘‘involves’’. 2022—Subsec. (c)(4). Pub. L. 117–263, § 5202(a)(3)(A), designated existing provisions as subpar. (A), sub- stituted ‘‘substantive rationale, including detailed and case-specific reasons,’’ for ‘‘reasons’’, and added subpar. (B). See Codification note above. Subsec. (c)(5). Pub. L. 117–263, § 5202(a)(3)(B), added par. (5). See Codification note above. Subsec. (c)(6). Pub. L. 117–263, § 5203(b), added par. (6). See Codification note above. Subsec. (k)(5)(G). Pub. L. 117–103 inserted cl. (i) des- ignation before ‘‘In this’’ in introductory provisions, redesignated former cls. (i) to (iii) as subcls. (I) to (III), respectively, of cl. (i), and added cl. (ii). Subsec. (k)(5)(G)(i)(I). Pub. L. 117–263, § 6609(a), sub- stituted ‘‘of the Federal Government that is—’’ and items (aa) and (bb) for ‘‘within the responsibility and authority of the Director of National Intelligence in- volving classified information, but does not include dif- ferences of opinions concerning public policy matters.’’ Subsec. (k)(5)(H). Pub. L. 117–286 substituted ‘‘section 416 of title 5.’’ for ‘‘section 8H of the Inspector General Act of 1978 (5 U.S.C. App.).’’ 2019—Subsec. (j)(4)(A). Pub. L. 116–92 made technical amendment to reference in original act which appears in text as reference to section 3164 of this title. 2015—Subsec. (j)(4)(A). Pub. L. 114–113, § 303(1), sub- stituted ‘‘any Federal, State (as defined in section 3164 of this title), or local governmental agency or unit thereof’’ for ‘‘any department, agency, or other ele- ment of the United States Government’’. Page 620 TITLE 50—WAR AND NATIONAL DEFENSE § 3034 Subsec. (j)(4)(B). Pub. L. 114–113, § 303(2), inserted ‘‘from a department, agency, or element of the Federal Government’’ before ‘‘under subparagraph (A)’’. 2014—Subsec. (g)(3)(A). Pub. L. 113–126, § 304, sub- stituted ‘‘undertaken, and this provision shall qualify as a withholding statute pursuant to subsection (b)(3) of section 552 of title 5 (commonly known as the ‘Free- dom of Information Act’);’’ for ‘‘undertaken;’’. Subsec. (k)(5)(I). Pub. L. 113–126, § 603(c), added sub- par. (I). 2013—Subsec. (k)(1)(A). Pub. L. 112–277 substituted ‘‘October 31 and April 30’’ for ‘‘January 31 and July 31’’ and ‘‘September 30 and March 31,’’ for ‘‘December 31 (of the preceding year) and June 30,’’. 2012—Subsec. (o). Pub. L. 112–87 added subsec. (o). Statutory Notes and Related Subsidiaries EFFECTIVE DATE OF 2022 AMENDMENT Amendment by section 5203(b) of Pub. L. 117–263 effec- tive Dec. 23, 2022, except that such amendment to take effect 30 days after Dec. 23, 2022, with respect to an in- dividual performing the functions and duties of an In- spector General temporarily in an acting capacity, see section 5203(e) of Pub. L. 117–263, set out as a note under section 403 of Title 5, Government Organization and Employees. CONSTRUCTION Pub. L. 111–259, title IV, § 405(c), Oct. 7, 2010, 124 Stat. 2719, provided that: ‘‘Nothing in the amendment made by subsection (a)(1) [enacting this section] shall be con- strued to alter the duties and responsibilities of the General Counsel of the Office of the Director of Na- tional Intelligence.’’ OVERSIGHT BY INSPECTOR GENERAL OF THE INTEL- LIGENCE COMMUNITY OVER INTELLIGENCE COMMUNITY WHISTLEBLOWER MATTERS Pub. L. 116–92, div. E, title LIII, § 5334, Dec. 20, 2019, 133 Stat. 2141, as amended by Pub. L. 118–31, div. G, title III, § 7327(a), Dec. 22, 2023, 137 Stat. 1044, provided that: ‘‘(a) SYSTEM FOR NOTIFICATION OF INFORMATION RE- LATING TO COMPLAINTS BY WHISTLEBLOWERS WITHIN THE INTELLIGENCE COMMUNITY.—Subject to subsection (b), not later than 1 year after the date of the enactment of this Act [Dec. 20, 2019], the Inspector General of the In- telligence Community, in consultation with the Intel- ligence Community Inspectors General Forum, shall es- tablish a system whereby the Inspector General of the Intelligence Community is notified monthly of the fol- lowing: ‘‘(1) Submission of complaints by whistleblowers to inspectors general of elements of the intelligence community relating to the programs and activities under the jurisdiction of the Director of National In- telligence, and information related to such com- plaints. ‘‘(2) Actions taken by an inspector general of an element of the Intelligence Community relating to such complaints. ‘‘(b) POLICIES FOR IMPLEMENTATION.— ‘‘(1) IN GENERAL.—The system established under subsection (a) may not be implemented until the In- spector General of the Intelligence Community, in consultation with the Intelligence Community In- spectors General Forum, has developed and released to each of the inspectors general of the elements of the intelligence community written policies regard- ing the implementation of such subsection. ‘‘(2) REQUIREMENTS.—The policies required by para- graph (1) shall— ‘‘(A) protect the privacy of whistleblowers, in- cluding by preventing dissemination without the consent of the whistleblower, of any information submitted previously by a whistleblower to an in- spector general of an element of the intelligence community; and ‘‘(B) ensure compliance with the requirements of subsection (a), while— ‘‘(i) ensuring that the Inspector General of the Intelligence Community can oversee whistle- blower policies and practices and identify matters that, in the judgment of the Inspector General of the Intelligence Community, may be the subject of an investigation, inspection, audit, or review by the Inspector General of the Intelligence Com- munity; and ‘‘(ii) avoiding the imposition of inappropriate resource burdens on inspectors general of ele- ments of the intelligence community.’’ [For definition of ‘‘whistleblower’’ as used in section 5334 of Pub. L. 116–92, set out above, see section 5331 of Pub. L. 116–92, set out below.] [For definition of ‘‘intelligence community’’ as used in section 5334 of Pub. L. 116–92, set out above, see sec- tion 5003 of div. E of Pub. L. 116–92, set out as a note under section 3003 of this title.] DEFINITIONS Pub. L. 116–92, div. E, title LIII, § 5331, Dec. 20, 2019, 133 Stat. 2137, provided that: ‘‘In this subtitle [subtitle C (§§ 5331—5335) of title LIII of div. E of Pub. L. 116–92, enacting section 3236 of this title and provisions set out as a note above]: ‘‘(1) WHISTLEBLOWER.—The term ‘whistleblower’ means a person who makes a whistleblower disclo- sure. ‘‘(2) WHISTLEBLOWER DISCLOSURE.—The term ‘whis- tleblower disclosure’ means a disclosure that is pro- tected under section 1104 of the National Security Act of 1947 (50 U.S.C. 3234) or section 3001(j)(1) of the Intelligence Reform and Terrorism Prevention Act of 2004 (50 U.S.C. 3341(j)).’’ § 3034. Chief Financial Officer of the Intelligence Community (a) Chief Financial Officer of the Intelligence Community To assist the Director of National Intelligence in carrying out the responsibilities of the Direc- tor under this chapter and other applicable pro- visions of law, there is within the Office of the Director of National Intelligence a Chief Finan- cial Officer of the Intelligence Community who shall be appointed by the Director. The Chief Fi- nancial Officer shall report directly to the Di- rector of National Intelligence. (b) Duties and responsibilities Subject to the direction of the Director of Na- tional Intelligence, the Chief Financial Officer of the Intelligence Community shall— (1) serve as the principal advisor to the Di- rector of National Intelligence and the Prin- cipal Deputy Director of National Intelligence on the management and allocation of intel- ligence community budgetary resources; (2) participate in overseeing a comprehen- sive and integrated strategic process for re- source management within the intelligence community; (3) ensure that the strategic plan of the Di- rector of National Intelligence— (A) is based on budgetary constraints as specified in the Future Year Intelligence Plans and Long-term Budget Projections re- quired under section 3103 of this title; and (B) contains specific goals and objectives to support a performance-based budget; (4) prior to the obligation or expenditure of funds for the acquisition of any major system pursuant to a Milestone A or Milestone B deci- sion, receive verification from appropriate au-