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50 U.S.C. § 3348a — Congressional oversight of sensitive pro-

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

50 U.S.C. § 3348a — Congressional oversight of sensitive pro-

Page 825 TITLE 50—WAR AND NATIONAL DEFENSE § 3348a AMENDMENTS 2018—Subsecs. (a) to (e). Pub. L. 115–390, § 103(1), sub- stituted ‘‘the congressional oversight committees’’ for ‘‘Congress’’ wherever appearing. See Codification note above. Subsec. (f)(1). Pub. L. 115–390, § 103(2), substituted ‘‘congressional oversight committees’’ for ‘‘appropriate oversight committees’’. See Codification note above. Subsec. (g). Pub. L. 115–390, § 103(3), added par. (1) and redesignated former pars. (1) and (2) as (2) and (3), re- spectively. See Codification note above. 1999—Subsec. (g)(1)(B)(ii). Pub. L. 106–65 amended cl. (ii) generally. Prior to amendment, cl. (ii) read as fol- lows: ‘‘the Department of Energy, with respect to spe- cial access programs carried out under the atomic en- ergy defense activities of that department (for which the Secretary of Energy is required to submit reports under section 2122a of title 42); or’’. Statutory Notes and Related Subsidiaries CHANGE OF NAME Committee on Oversight and Government Reform of House of Representatives changed to Committee on Oversight and Reform of House of Representatives by House Resolution No. 6, One Hundred Sixteenth Con- gress, Jan. 9, 2019. Committee on Oversight and Reform of House of Representatives changed to Committee on Oversight and Accountability of House of Representa- tives by House Resolution No. 5, One Hundred Eight- eenth Congress, Jan. 9, 2023. EFFECTIVE DATE OF 1999 AMENDMENT Amendment by Pub. L. 106–65 effective Mar. 1, 2000, see section 3299 of Pub. L. 106–65, set out as an Effective Date note under section 2401 of this title. § 3348a. Congressional oversight of sensitive pro- grams not covered by other provisions of law (a) Reports required (1) In general Not later than Februar

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Page 825 TITLE 50—WAR AND NATIONAL DEFENSE § 3348a AMENDMENTS 2018—Subsecs. (a) to (e). Pub. L. 115–390, § 103(1), sub- stituted ‘‘the congressional oversight committees’’ for ‘‘Congress’’ wherever appearing. See Codification note above. Subsec. (f)(1). Pub. L. 115–390, § 103(2), substituted ‘‘congressional oversight committees’’ for ‘‘appropriate oversight committees’’. See Codification note above. Subsec. (g). Pub. L. 115–390, § 103(3), added par. (1) and redesignated former pars. (1) and (2) as (2) and (3), re- spectively. See Codification note above. 1999—Subsec. (g)(1)(B)(ii). Pub. L. 106–65 amended cl. (ii) generally. Prior to amendment, cl. (ii) read as fol- lows: ‘‘the Department of Energy, with respect to spe- cial access programs carried out under the atomic en- ergy defense activities of that department (for which the Secretary of Energy is required to submit reports under section 2122a of title 42); or’’. Statutory Notes and Related Subsidiaries CHANGE OF NAME Committee on Oversight and Government Reform of House of Representatives changed to Committee on Oversight and Reform of House of Representatives by House Resolution No. 6, One Hundred Sixteenth Con- gress, Jan. 9, 2019. Committee on Oversight and Reform of House of Representatives changed to Committee on Oversight and Accountability of House of Representa- tives by House Resolution No. 5, One Hundred Eight- eenth Congress, Jan. 9, 2023. EFFECTIVE DATE OF 1999 AMENDMENT Amendment by Pub. L. 106–65 effective Mar. 1, 2000, see section 3299 of Pub. L. 106–65, set out as an Effective Date note under section 2401 of this title. § 3348a. Congressional oversight of sensitive pro- grams not covered by other provisions of law (a) Reports required (1) In general Not later than February 1 of each year, the head of each covered element shall submit to congressional leadership a report on each cov- ered program carried out by that covered ele- ment. (2) Contents Each such report shall set forth— (A) the total amount requested by the cov- ered element for covered programs within the budget submitted under section 1105 of title 31 for the fiscal year following the fis- cal year in which the report is submitted; and (B) for each program in such budget that is a covered program— (i) a brief description of the program; (ii) in the case of a procurement pro- gram, a brief discussion of the major mile- stones established for the program; (iii) the actual cost of the program for each fiscal year during which the program has been conducted before the fiscal year during which that budget is submitted; and (iv) the estimated total cost of the pro- gram and the estimated cost of the pro- gram for— (I) the current fiscal year; (II) the fiscal year for which the budg- et is submitted; and (III) each of the four succeeding fiscal years during which the program is ex- pected to be conducted. (b) Newly designated programs (1) In general Not later than February 1 of each year, the head of each covered element shall submit to congressional leadership a report that, with respect to each new covered program of that covered element, provides— (A) notice of the designation of the pro- gram as a special access program; and (B) justification for such designation. (2) Contents A report under paragraph (1) with respect to a program shall include— (A) the current estimate of the total pro- gram cost for the program; and (B) an identification, as applicable, of ex- isting programs or technologies that are similar to the technology, or that have a mission similar to the technology, or that have a mission similar to the mission, of the program that is the subject of the notice. (3) New covered program defined In this subsection, the term ‘‘new covered program’’ means a covered program that has not previously been covered in a notice and justification under this subsection. (c) Revision in classification of programs (1) In general Whenever a change in the classification of a covered program of a covered element is planned to be made or whenever classified in- formation concerning a covered program of a covered element is to be declassified and made public, the head of the covered element shall submit to congressional leadership a report containing a description of the proposed change or the information to be declassified, the reasons for the proposed change or declas- sification, and notice of any public announce- ment planned to be made with respect to the proposed change or declassification. (2) Period for submittal Except as provided in paragraph (3), a report referred to in paragraph (1) shall be submitted not less than 14 days before the date on which the proposed change, declassification, or pub- lic announcement is to occur. (3) Exception If the head of the covered element deter- mines that because of exceptional cir- cumstances the requirement of paragraph (2) cannot be met with respect to a proposed change, declassification, or public announce- ment concerning a covered program of the covered element, the head of the department or agency may submit the report required by paragraph (1) regarding the proposed change, declassification, or public announcement at any time before the proposed change, declas- sification, or public announcement is made and shall include in the report an explanation of the exceptional circumstances. (d) Revision of criteria for designating programs Whenever there is a modification or termi- nation of the policy and criteria used for desig- nating a program of a covered element as a cov- Page 826 TITLE 50—WAR AND NATIONAL DEFENSE § 3349 ered program, the head of the covered element shall promptly notify congressional leadership of such modification or termination. Any such notification shall contain the reasons for the modification or termination and, in the case of a modification, the provisions of the policy as modified. (e) Initiation of programs A covered program may not be initiated by a covered element until— (1) congressional leadership is notified of the program; and (2) a period of 30 days elapses after such noti- fication is received. (f) Limitation on use of funds No funds may be obligated or expended by any covered element to carry out a covered program until the head of the covered element has briefed congressional leadership on the covered program. (g) Definitions In this section: (1) Covered element The term ‘‘covered element’’ means any ele- ment or portion of the Federal Government that is not— (A) a covered department or agency as de- fined in section 3348(g) of this title; (B) the Department of Defense (which is required to submit reports on special access programs under section 119 of title 10); (C) the National Nuclear Security Admin- istration (which is required to submit re- ports on special access programs under sec- tion 2426 of this title); or (D) an element of the intelligence commu- nity (as defined in section 3003 of this title). (2) Congressional leadership The term ‘‘congressional leadership’’ means— (A) the majority leader of the Senate; (B) the minority leader of the Senate; (C) the Speaker of the House of Represent- atives; and (D) the minority leader of the House of Representatives. (3) Covered program The term ‘‘covered program’’ means any spe- cial access program or similarly protected pro- gram established under the authority of Exec- utive Order 12356 (50 U.S.C. 3161 note; relating to prescribing a uniform system for classifying, declassifying, and safeguarding national security information), or any suc- cessor Executive order, or any similar sen- sitive program established anywhere in the Federal Government, including one estab- lished at the direction of the President. (Pub. L. 117–103, div. HH, title V, § 501, Mar. 15, 2022, 136 Stat. 1114.) Editorial Notes REFERENCES IN TEXT Executive Order 12356, referred to in subsec. (g)(3), is Ex. Ord. No. 12356, Apr. 2, 1982, 47 F.R. 14874, 15557, which was revoked by Ex. Ord. No. 12958, Apr. 17, 1995, 60 F.R. 19825, which was subsequently revoked by Ex. Ord. No. 13526, § 6.2(g), Dec. 29, 2009, 75 F.R. 731. Ex. Ord. No. 13526, which prescribes a uniform system for classifying, safeguarding, and declassifying national se- curity information, is set out as a note under section 3161 of this title. § 3349. Notification regarding the authorized public disclosure of national intelligence (a) Notification In the event of an authorized disclosure of na- tional intelligence or intelligence related to na- tional security to the persons or entities de- scribed in subsection (b), the government offi- cial responsible for authorizing the disclosure shall submit to the congressional intelligence committees on a timely basis a notification of the disclosure if— (1) at the time of the disclosure— (A) such intelligence is classified; or (B) is declassified for the purpose of the disclosure; and (2) the disclosure will be made by an officer, employee, or contractor of the Executive branch. (b) Persons or entities described The persons or entities described in this sub- section are as follows: (1) Media personnel. (2) Any person or entity, if the disclosure de- scribed in subsection (a) is made with the in- tent or knowledge that such information will be made publicly available. (c) Content Each notification required under subsection (a) shall— (1) provide the specific title and authority of the individual authorizing the disclosure; (2) if applicable, provide the specific title and authority of the individual who authorized the declassification of the intelligence dis- closed; and (3) describe the intelligence disclosed, in- cluding the classification of the intelligence prior to its disclosure or declassification and the rationale for making the disclosure. (d) Exception The notification requirement in this section does not apply to a disclosure made— (1) pursuant to any statutory requirement, including to section 552 of title 5 (commonly referred to as the ‘‘Freedom of Information Act’’); (2) in connection with a civil, criminal, or administrative proceeding; (3) as a result of a declassification review process under Executive Order 13526 (50 U.S.C. 435 note) [now 50 U.S.C. 3161 note] or any suc- cessor order; or (4) to any officer, employee, or contractor of the Federal government or member of an advi- sory committee to an element of the intel- ligence community who possesses an active se- curity clearance and a need to know the spe- cific national intelligence or intelligence re- lated to national security, as defined in sec- tion 3003(5) of this title. (Pub. L. 112–277, title V, § 504, Jan. 14, 2013, 126 Stat. 2477; Pub. L. 113–126, title III, § 328, July 7, 2014, 128 Stat. 1405.)

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

50 U.S.C. § 3161 — Operational files of the Central Intelligence Agency

**(a) Exemption by Director of Central Intelligence Agency** The Director of the Central Intelligence Agency, with the coordination of the Director of National Intelligence, may exempt operational files of the Central Intelligence Agency from the provisions of [section 552 of title 5](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title5-section552&num=0&edition=prelim) (Freedom of Information Act) which require publication or disclosure, or search or review in connection therewith. **(b) “Operational files” defined** In this section, the term “operational files” means— (1) files of the National Clandestine Service which document the conduct of foreign intelligence or counterintelligence operations or intelligence or security liaison arrangements or information exchanges with foreign governments or their intelligence or security services; (2) files of the Directorate for Science and Technology which document the means by which foreign intelligence or counterintelligence is collected through scientific and technical systems; and (3) files of the Office of Personnel Security which document investigations conducted to determine the suitability of potential foreign intelligence or counterintelligence sources; except that files which are the sole repository of disseminated intelligence are not operational files. **(c) Search and review for information** Notwithstanding subsection (a) of this section, exempted operational files shall continue to be subject to search and review for information concerning— (1) United States citizens or aliens lawfully admitted for permanent residence who have requested information on themselves pursuant to the provisions of [section 552 of title 5](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title5-section55

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

50 U.S.C. § 3161 — Procedures

Page 705 TITLE 50—WAR AND NATIONAL DEFENSE § 3161 provisions of section 552 of title 5 (commonly referred to as the Freedom of Information Act), and such order shall be the exclusive remedy for failure to comply with this section. (F) If at any time following the filing of a complaint pursuant to this paragraph the Of- fice agrees to search each appropriate exempt- ed file for the requested records, the court shall dismiss the claim based upon such com- plaint. (g) Definitions In this section: (1) The term ‘‘exempted operational file’’ means a file of an element of the intelligence community that, in accordance with this sub- chapter, is exempted from the provisions of section 552 of title 5 that require search, re- view, publication, or disclosure of such file. (2) Except as otherwise specifically provided, the term ‘‘Office’’ means the Office of the Di- rector of National Intelligence. (July 26, 1947, ch. 343, title VII, § 706, as added Pub. L. 111–259, title IV, § 408(a), Oct. 7, 2010, 124 Stat. 2722.) Editorial Notes REFERENCES IN TEXT The Federal Rules of Civil Procedure, referred to in subsec. (f)(2)(D), are set out in the Appendix to Title 28, Judiciary and Judicial Procedure. CODIFICATION Section was formerly classified to section 432d of this title prior to editorial reclassification and renumbering as this section. SUBCHAPTER VI—ACCESS TO CLASSIFIED INFORMATION § 3161. Procedures (a) Not later than 180 days after October 14, 1994, the President shall, by Executive order or regulation, establish procedures to govern ac- cess to classified information which shall be binding upon all departments, agencies, and of- fices of the executive branch of Government. Such procedures shall, at a minimum— (1) provide that, except as may be pe

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

50 U.S.C. § 3348a — Congressional oversight of sensitive programs not covered by other provisions of law

**(a) Reports required** (1) **In general** — Not later than February 1 of each year, the head of each covered element shall submit to congressional leadership a report on each covered program carried out by that covered element. (2) **Contents** — Each such report shall set forth— (A) the total amount requested by the covered element for covered programs within the budget submitted under [section 1105 of title 31](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title31-section1105&num=0&edition=prelim) for the fiscal year following the fiscal year in which the report is submitted; and (B) for each program in such budget that is a covered program— (i) a brief description of the program; (ii) in the case of a procurement program, a brief discussion of the major milestones established for the program; (iii) the actual cost of the program for each fiscal year during which the program has been conducted before the fiscal year during which that budget is submitted; and (iv) the estimated total cost of the program and the estimated cost of the program for— (I) the current fiscal year; (II) the fiscal year for which the budget is submitted; and (III) each of the four succeeding fiscal years during which the program is expected to be conducted. **(b) Newly designated programs** (1) **In general** — Not later than February 1 of each year, the head of each covered element shall submit to congressional leadership a report that, with respect to each new covered program of that covered element, provides— (A) notice of the designation of the program as a special access program; and (B) justification for such designation. (2) **Contents** — A report under paragraph (1) with respect to a program shall include— (A

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

50 U.S.C. § 435 — Transferred

### Statutory Notes #### Codification Section 432c, comprising section 705 of the National Security Act of 1947, act July 26, 1947, ch. 343, was editorially reclassified as [section 3145 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section3145&num=0&edition=prelim).

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

50 U.S.C. § 435 — Transferred

Page 78 TITLE 50—WAR AND NATIONAL DEFENSE § 432c § 432c. Transferred Editorial Notes CODIFICATION Section 432c, comprising section 705 of the National Security Act of 1947, act July 26, 1947, ch. 343, was edi- torially reclassified as section 3145 of this title. § 432d. Transferred Editorial Notes CODIFICATION Section 432d, comprising section 706 of the National Security Act of 1947, act July 26, 1947, ch. 343, was edi- torially reclassified as section 3146 of this title. SUBCHAPTER VI—ACCESS TO CLASSIFIED INFORMATION § 435. Transferred Editorial Notes CODIFICATION Section 435, comprising section 801 of the National Security Act of 1947, act July 26, 1947, ch. 343, was edi- torially reclassified as section 3161 of this title. § 435a. Transferred Editorial Notes CODIFICATION Section 435a, comprising section 309 of the Intel- ligence Authorization Act for Fiscal Year 2001, Pub. L. 106–567, was editorially reclassified as section 3345 of this title. § 435b. Transferred Editorial Notes CODIFICATION Section 435b, comprising section 3001 of the Intel- ligence Reform and Terrorism Prevention Act of 2004, Pub. L. 108–458, was editorially reclassified as section 3341 of this title. § 435c. Transferred Editorial Notes CODIFICATION Section 435c, comprising section 3002 of the Intel- ligence Reform and Terrorism Prevention Act of 2004, Pub. L. 108–458, was editorially reclassified as section 3343 of this title. § 435d. Transferred Editorial Notes CODIFICATION Section 435d, comprising section 7 of the Reducing Over-Classification Act, Pub. L. 111–258, was editorially reclassified as section 3344 of this title. § 436. Transferred Editorial Notes CODIFICATION Section 436, comprising section 802 of the National Security Act of 1947, act July 26, 194

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