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6 U.S.C. § 124a — Homeland security information sharing

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

6 U.S.C. § 124a — Homeland security information sharing

Page 41 TITLE 6—DOMESTIC SECURITY § 124a rated, the President shall submit to the majority leader of the Senate, the minority leader of the Sen- ate, the Speaker of the House of Representatives, the majority leader of the House of Representatives, the minority leader of the House of Representatives, and the appropriate congressional committees an updated version of the strategy described in paragraph (1). ‘‘(3) CONTENTS.—The strategy and updates required under this subsection shall— ‘‘(A) include an accounting and description of all Federal Government programs, projects, and activi- ties designed to constrain domestic and inter- national travel by terrorists and foreign fighters; ‘‘(B) identify specific security vulnerabilities within the United States and outside of the United States that may be exploited by terrorists and for- eign fighters; ‘‘(C) delineate goals for— ‘‘(i) closing the security vulnerabilities identi- fied under subparagraph (B); and ‘‘(ii) enhancing the ability of the Federal Gov- ernment to constrain domestic and international travel by terrorists and foreign fighters; and ‘‘(D) describe the actions that will be taken to achieve the goals delineated under subparagraph (C) and the means needed to carry out such actions, including— ‘‘(i) steps to reform, improve, and streamline existing Federal Government efforts to align with the current threat environment; ‘‘(ii) new programs, projects, or activities that are requested, under development, or undergoing implementation; ‘‘(iii) new authorities or changes in existing au- thorities needed from Congress; ‘‘(iv) specific budget adjustments being re- quested to enhance United States security in a risk-based manner; and ‘‘(v) the Federal departments and agencies re- sponsible for

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Source file: Laws/federal/codes/united-states-code-2024/title-6/section-124a-homeland-security-information-sharing--65991911c8.md
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Page 41 TITLE 6—DOMESTIC SECURITY § 124a rated, the President shall submit to the majority leader of the Senate, the minority leader of the Sen- ate, the Speaker of the House of Representatives, the majority leader of the House of Representatives, the minority leader of the House of Representatives, and the appropriate congressional committees an updated version of the strategy described in paragraph (1). ‘‘(3) CONTENTS.—The strategy and updates required under this subsection shall— ‘‘(A) include an accounting and description of all Federal Government programs, projects, and activi- ties designed to constrain domestic and inter- national travel by terrorists and foreign fighters; ‘‘(B) identify specific security vulnerabilities within the United States and outside of the United States that may be exploited by terrorists and for- eign fighters; ‘‘(C) delineate goals for— ‘‘(i) closing the security vulnerabilities identi- fied under subparagraph (B); and ‘‘(ii) enhancing the ability of the Federal Gov- ernment to constrain domestic and international travel by terrorists and foreign fighters; and ‘‘(D) describe the actions that will be taken to achieve the goals delineated under subparagraph (C) and the means needed to carry out such actions, including— ‘‘(i) steps to reform, improve, and streamline existing Federal Government efforts to align with the current threat environment; ‘‘(ii) new programs, projects, or activities that are requested, under development, or undergoing implementation; ‘‘(iii) new authorities or changes in existing au- thorities needed from Congress; ‘‘(iv) specific budget adjustments being re- quested to enhance United States security in a risk-based manner; and ‘‘(v) the Federal departments and agencies re- sponsible for the specific actions described in this subparagraph. ‘‘(4) SUNSET.—The requirement to submit updated national strategies under this subsection shall termi- nate on the date that is seven years after the date of the enactment of this Act [Dec. 23, 2016]. ‘‘(c) DEVELOPMENT OF IMPLEMENTATION PLANS.—For each national strategy required under subsection (b), the President shall direct the heads of relevant Federal agencies to develop implementation plans for each such agency. ‘‘(d) IMPLEMENTATION PLANS.— ‘‘(1) IN GENERAL.—The President shall submit to the majority leader of the Senate, the minority leader of the Senate, the Speaker of the House of Representa- tives, the majority leader of the House of Representa- tives, the minority leader of the House of Representa- tives, and the appropriate congressional committees an implementation plan developed under subsection (c) with each national strategy required under sub- section (b). Consistent with the protection of classi- fied information, each such implementation plan shall be submitted in unclassified form, but may in- clude a classified annex. ‘‘(2) ANNUAL UPDATES.—The President shall submit to the majority leader of the Senate, the minority leader of the Senate, the Speaker of the House of Representatives, the majority leader of the House of Representatives, the minority leader of the House of Representatives, and the appropriate congressional committees an annual updated implementation plan during the ten-year period beginning on the date of the enactment of this Act [Dec. 23, 2016]. ‘‘(e) DEFINITION.—In this section, the term ‘appro- priate congressional committees’ means— ‘‘(1) in the House of Representatives— ‘‘(A) the Committee on Homeland Security; ‘‘(B) the Committee on Armed Services; ‘‘(C) the Permanent Select Committee on Intel- ligence; ‘‘(D) the Committee on the Judiciary; ‘‘(E) the Committee on Foreign Affairs; ‘‘(F) the Committee on Appropriations; and ‘‘(2) in the Senate— ‘‘(A) the Committee on Homeland Security and Governmental Affairs; ‘‘(B) the Committee on Armed Services; ‘‘(C) the Select Committee on Intelligence; ‘‘(D) the Committee on the Judiciary; ‘‘(E) the Committee on Foreign Relations; and ‘‘(F) the Committee on Appropriations. ‘‘(f) SPECIAL RULE FOR CERTAIN RECEIPT.—The defini- tion under subsection (e) shall be treated as including the Committee on Transportation and Infrastructure of the House of Representatives and the Committee on Commerce, Science, and Transportation of the Senate for purposes of receipt of those portions of— ‘‘(1) the national strategy (including updates there- to), and ‘‘(2) the implementation plan (including updates thereto), required under this section that relate to maritime travel into and out of the United States.’’ § 124. Homeland Security Advisory System (a) Requirement The Secretary shall administer the Homeland Security Advisory System in accordance with this section to provide advisories or warnings regarding the threat or risk that acts of ter- rorism will be committed on the homeland to Federal, State, local, and tribal government au- thorities and to the people of the United States, as appropriate. The Secretary shall exercise pri- mary responsibility for providing such advisories or warnings. (b) Required elements In administering the Homeland Security Advi- sory System, the Secretary shall— (1) establish criteria for the issuance and revocation of such advisories or warnings; (2) develop a methodology, relying on the criteria established under paragraph (1), for the issuance and revocation of such advisories or warnings; (3) provide, in each such advisory or warn- ing, specific information and advice regarding appropriate protective measures and counter- measures that may be taken in response to the threat or risk, at the maximum level of detail practicable to enable individuals, government entities, emergency response providers, and the private sector to act appropriately; (4) whenever possible, limit the scope of each such advisory or warning to a specific region, locality, or economic sector believed to be under threat or at risk; and (5) not, in issuing any advisory or warning, use color designations as the exclusive means of specifying homeland security threat condi- tions that are the subject of the advisory or warning. (Pub. L. 107–296, title II, § 203, as added Pub. L. 110–53, title V, § 501(a)(1), Aug. 3, 2007, 121 Stat. 306.) § 124a. Homeland security information sharing (a) Information sharing Consistent with section 485 of this title, the Secretary, acting through the Under Secretary for Intelligence and Analysis, shall integrate the information and standardize the format of the Page 42 TITLE 6—DOMESTIC SECURITY § 124b products of the intelligence components of the Department containing homeland security infor- mation, terrorism information, weapons of mass destruction information, or national intel- ligence (as defined in section 3003(5) of title 50) except for any internal security protocols or personnel information of such intelligence com- ponents, or other administrative processes that are administered by any chief security officer of the Department. (b) Information sharing and knowledge manage- ment officers For each intelligence component of the De- partment, the Secretary shall designate an in- formation sharing and knowledge management officer who shall report to the Under Secretary for Intelligence and Analysis regarding coordi- nating the different systems used in the Depart- ment to gather and disseminate homeland secu- rity information or national intelligence (as de- fined in section 3003(5) of title 50). (c) State, local, and private-sector sources of in- formation (1) Establishment of business processes The Secretary, acting through the Under Secretary for Intelligence and Analysis or the Director of the Cybersecurity and Infrastruc- ture Security Agency, as appropriate, shall— (A) establish Department-wide procedures for the review and analysis of information provided by State, local, and tribal govern- ments and the private sector; (B) as appropriate, integrate such informa- tion into the information gathered by the Department and other departments and agencies of the Federal Government; and (C) make available such information, as appropriate, within the Department and to other departments and agencies of the Fed- eral Government. (2) Feedback The Secretary shall develop mechanisms to provide feedback regarding the analysis and utility of information provided by any entity of State, local, or tribal government or the private sector that provides such information to the Department. (d) Training and evaluation of employees (1) Training The Secretary, acting through the Under Secretary for Intelligence and Analysis or the Director of the Cybersecurity and Infrastruc- ture Security Agency, as appropriate, shall provide to employees of the Department op- portunities for training and education to de- velop an understanding of— (A) the definitions of homeland security information and national intelligence (as de- fined in section 3003(5) of title 50); and (B) how information available to such em- ployees as part of their duties— (i) might qualify as homeland security information or national intelligence; and (ii) might be relevant to the Office of In- telligence and Analysis and the intel- ligence components of the Department. (2) Evaluations The Under Secretary for Intelligence and Analysis shall— (A) on an ongoing basis, evaluate how em- ployees of the Office of Intelligence and Analysis and the intelligence components of the Department are utilizing homeland secu- rity information or national intelligence, sharing information within the Department, as described in this subchapter, and partici- pating in the information sharing environ- ment established under section 485 of this title; and (B) provide to the appropriate component heads regular reports regarding the evalua- tions under subparagraph (A). (Pub. L. 107–296, title II, § 204, as added Pub. L. 110–53, title V, § 501(a)(1), Aug. 3, 2007, 121 Stat. 307; amended Pub. L. 115–278, § 2(g)(2)(E), Nov. 16, 2018, 132 Stat. 4177.) Editorial Notes REFERENCES IN TEXT This subchapter, referred to in subsec. (d)(2)(A), was in the original ‘‘this title’’, meaning title II of Pub. L. 107–296, Nov. 25, 2002, 116 Stat. 2145, which enacted this subchapter, amended sections 1030, 2511, 2512, 2520, 2701 to 2703, and 3125 of Title 18, Crimes and Criminal Proce- dure, sections 10102 and 10122 of Title 34, Crime Control and Law Enforcement, and section 401a of Title 50, War and National Defense, and enacted provisions set out as a note under section 101 of this title and listed in a Pro- visions for Review, Promulgation, or Amendment of Federal Sentencing Guidelines Relating to Specific Of- fenses table set out under section 994 of Title 28, Judici- ary and Judicial Procedure. For complete classification of title II to the Code, see Tables. AMENDMENTS 2018—Subsecs. (c)(1), (d)(1). Pub. L. 115–278 substituted ‘‘Director of the Cybersecurity and Infrastructure Se- curity Agency’’ for ‘‘Assistant Secretary for Infrastruc- ture Protection’’ in introductory provisions. Statutory Notes and Related Subsidiaries RECEIPT OF INFORMATION FROM UNITED STATES SECRET SERVICE Pub. L. 110–53, title V, § 502(b), Aug. 3, 2007, 121 Stat. 311, provided that: ‘‘(1) IN GENERAL.—The Under Secretary for Intel- ligence and Analysis shall receive from the United States Secret Service homeland security information, terrorism information, weapons of mass destruction in- formation (as these terms are defined in Section [sic] 1016 of the Intelligence Reform and Terrorism Preven- tion Act of 2004 (6 U.S.C. 485)), or national intelligence, as defined in Section [sic] 3(5) of the National Security Act of 1947 (50 U.S.C. 401a(5)) [now 50 U.S.C. 3003(5)], as well as suspect information obtained in criminal inves- tigations. The United States Secret Service shall co- operate with the Under Secretary for Intelligence and Analysis with respect to activities under sections 204 and 205 of the Homeland Security Act of 2002 [6 U.S.C. 124a, 124b]. ‘‘(2) SAVINGS CLAUSE.—Nothing in this Act [see Tables for classification] shall interfere with the operation of Section [sic] 3056(g) of Title 18, United States Code, or with the authority of the Secretary of Homeland Secu- rity or the Director of the United States Secret Service regarding the budget of the United States Secret Serv- ice.’’ § 124b. Comprehensive information technology network architecture (a) Establishment The Secretary, acting through the Under Sec- retary for Intelligence and Analysis, shall estab-

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

50 U.S.C. § 3003 — Biennial reports on foreign biological threats

**(a) Reports** On a biennial basis until the date that is 10 years after March 15, 2022, the Director of National Intelligence shall submit to the congressional intelligence committees a comprehensive report on the activities, prioritization, and responsibilities of the intelligence community with respect to foreign biological threats emanating from the territory of, or sponsored by, a covered country. **(b) Matters included** Each report under subsection (a) shall include, with respect to foreign biological threats emanating from the territory of, or sponsored by, a covered country, the following: (1) A detailed description of all activities relating to such threats undertaken by each element of the intelligence community, and an assessment of any gaps in such activities. (2) A detailed description of all duties and responsibilities relating to such threats explicitly authorized or otherwise assigned, exclusively or jointly, to each element of the intelligence community, and an assessment of any identified gaps in such duties or responsibilities. (3) A description of the coordination among the relevant elements of the intelligence community with respect to the activities specified in paragraph (1) and the duties and responsibilities specified in paragraph (2). (4) An inventory of the strategies, plans, policies, and interagency agreements of the intelligence community relating to the collection, monitoring, analysis, mitigation, and attribution of such threats, and an assessment of any identified gaps therein. (5) A description of the coordination and interactions among the relevant elements of the intelligence community and non-intelligence community partners. (6) An assessment of foreign malign influence efforts relating to such threats, including any foreign

Source: Supplied U.S. Code snapshot — release unconfirmed · 50 U.S.C. § 3003

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

50 U.S.C. § 3003 — Definitions

Page 559 TITLE 50—WAR AND NATIONAL DEFENSE § 3003 Stat. 495, known as the National Security Act of 1947, which is classified principally to this chapter. For com- plete classification of this Act to the Code, see Tables. CODIFICATION Section was formerly classified to section 401 of this title prior to editorial reclassification and renumbering as this section. AMENDMENTS 1958—Pub. L. 85–599 amended section generally, and, among other changes, provided that each military de- partment shall be separately organized, instead of sepa- rately administered, under its own Secretary and shall function under the direction, authority, and control of the Secretary of Defense, and inserted provisions relat- ing to establishment of unified or specified combatant commands and for elimination of unnecessary duplica- tion. 1949—Act Aug. 10, 1949, provided that the military de- partments shall be separately administered but be under the direction of the Secretary of Defense, and that there shall not be a single Chief of Staff over the armed forces nor an armed forces general staff. § 3003. Definitions As used in this chapter: (1) The term ‘‘intelligence’’ includes foreign intelligence and counterintelligence. (2) The term ‘‘foreign intelligence’’ means information relating to the capabilities, inten- tions, or activities of foreign governments or elements thereof, foreign organizations, or for- eign persons, or international terrorist activi- ties. (3) The term ‘‘counterintelligence’’ means information gathered, and activities con- ducted, to protect against espionage, other in- telligence activities, sabotage, or assassina- tions conducted by or on behalf of foreign gov- ernments or elements thereof, foreign organi- zations, or foreign persons, or international

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

50 U.S.C. § 401a — Transferred

### Statutory Notes #### Codification Section 442b, comprising section 1103 of the National Security Act of 1947, act July 26, 1947, ch. 343, was editorially reclassified as [section 3233 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section3233&num=0&edition=prelim).

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

50 U.S.C. § 401a — Transferred

Page 69 TITLE 50—WAR AND NATIONAL DEFENSE § 401a 26, 1947, ch. 343, title II, § 205(a), 61 Stat. 501, related to distribution of information. A prior section 331, act Sept. 16, 1942, ch. 561, title III, § 301, as added Apr. 1, 1944, ch. 150, 58 Stat. 140, related to establishment of United States War Ballot Commis- sion and was repealed by act Apr. 19, 1946, ch. 142, 60 Stat. 96. Statutory Notes and Related Subsidiaries ADDITIONAL REPEAL Sections 321 to 331 were also repealed by act Aug. 10, 1956, ch. 1041, § 53, 70A Stat. 641. §§ 332 to 340. Repealed. Apr. 19, 1946, ch. 142, 60 Stat. 96 Section 332, act Sept. 16, 1942, ch. 561, title III, § 302, as added Apr. 1, 1944, ch. 150, 58 Stat. 140, related to per- sons subject to this subchapter. Section 333, act Sept. 16, 1942, ch. 561, title III, § 303, as added Apr. 1, 1944, ch. 150, 58 Stat. 141, related to Federal war ballots. Section 334, act Sept. 16, 1942, ch. 561, title III, § 304, as added Apr. 1, 1944, ch. 150, 58 Stat. 143, related to ad- ministration of oaths. Section 335, act Sept. 16, 1942, ch. 561, title III, § 305, as added Apr. 1, 1944, ch. 150, 58 Stat. 143, related to ad- ministration of this subchapter. Section 336, act Sept. 16, 1942, ch. 561, title III, § 306, as added Apr. 1, 1944, ch. 150, 58 Stat. 144, related to lists of candidates. Section 337, act Sept. 16, 1942, ch. 561, title III, § 307, as added Apr. 1, 1944, ch. 150, 58 Stat. 144, related to dis- tribution and collection of ballots. Section 338, act Sept. 16, 1942, ch. 561, title III, § 308, as added Apr. 1, 1944, ch. 150, 58 Stat. 145, related to merchant marine ballots. Section 339, act Sept. 16, 1942, ch. 561, title III, § 309, as added Apr. 1, 1944, ch. 150, 58 Stat. 145, related to transmission of ballots. Se

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

6 U.S.C. § 124a — Sensitive Security Information

Using funds made available in this Act, the Secretary of Homeland Security shall provide that each office within the Department that handles documents marked as Sensitive Security Information (SSI) shall have at least one employee in that office with authority to coordinate and make determinations on behalf of the agency that such documents meet the criteria for marking as SSI: Provided, That not later than December 31, 2005, the Secretary shall submit to the Committees on Appropriations of the Senate and the House of Representatives: (1) Department-wide policies for designating, coordinating and marking documents as SSI; (2) Department-wide auditing and accountability procedures for documents designated and marked as SSI; (3) the total number of SSI Coordinators within the Department; and (4) the total number of staff authorized to designate SSI documents within the Department: Provided further, That not later than January 31, 2006, the Secretary shall provide to the Committees on Appropriations of the Senate and the House of Representatives the title of all DHS documents that are designated as SSI in their entirety during the period October 1, 2005, through December 31, 2005: Provided further, That not later than January 31 of each succeeding year, starting on January 31, 2007, the Secretary shall provide annually a similar report to the Committees on Appropriations of the Senate and the House of Representatives on the titles of all DHS documents that are designated as SSI in their entirety during the period of January 1 through December 31 for the preceding year: Provided further, That the Secretary shall promulgate guidance that includes common but extensive examples of SSI that further define the individual categories of information cited under 49 CFR 1520(b)(1) th

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

6 U.S.C. § 485 — Transnational Criminal Investigative Units

**(a) In general** The Secretary, with the concurrence of the Secretary of State, shall operate Transnational Criminal Investigative Units within Homeland Security Investigations. **(b) Composition** Each Transnational Criminal Investigative Unit shall be composed of trained foreign law enforcement officials who shall collaborate with Homeland Security Investigations to investigate and prosecute individuals involved in transnational criminal activity. **(c) Vetting requirement** (1) **In general** — Before entry into a Transnational Criminal Investigative Unit, and at periodic intervals while serving in such a unit, foreign law enforcement officials shall be required to pass certain security evaluations, which may include a background check, a polygraph examination, a urinalysis test, or other measures that the Secretary determines to be appropriate. (2) **Leahy vetting required** — No member of a foreign law enforcement unit may join a Transnational Criminal Investigative Unit if the Secretary, in coordination with the Secretary of State, has credible information that such foreign law enforcement unit has committed a gross violation of human rights, consistent with the limitations set forth in [section 2378d of title 22](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section2378d&num=0&edition=prelim). (3) **Approval and concurrence** — The establishment and continued support of the Transnational Criminal Investigative Units who are assigned under paragraph (1)— (A) shall be performed with the approval of the chief of mission to the foreign country to which the personnel are assigned; (B) shall be consistent with the duties and powers of the Secretary of State and the chief of mission for a foreign country under [section 4802 of title 2

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

6 U.S.C. § 485 — Information sharing

Page 253 TITLE 6—DOMESTIC SECURITY § 485 Executive Documents EX. ORD. NO. 13311. HOMELAND SECURITY INFORMATION SHARING Ex. Ord. No. 13311, July 29, 2003, 68 F.R. 45149, as amended by Ex. Ord. No. 13388, § 8(a), Oct. 25, 2005, 70 F.R. 62025, provided: By the authority vested in me by the Constitution and the laws of the United States, including sections 892 and 893 of the Homeland Security Act of 2002 (the ‘‘Act’’) (6 U.S.C. 482 and 483) and section 301 of title 3, United States Code, it is hereby ordered as follows: SECTION 1. Assignment of Functions. (a) The functions of the President under section 892 of the Act are as- signed to the Secretary of Homeland Security (the ‘‘Secretary’’), except the functions of the President under subsections 892(a)(2) and 892(b)(7). (b) Subject to section 2(b) of this order, the function of the President under section 893 of the Act is assigned to the Secretary. (c) Procedures issued by the Secretary in the per- formance of the function of the President under section 892(a)(1) of the Act shall apply to all agencies of the Federal Government. Such procedures shall specify that the President may make, or may authorize an- other officer of the United States to make, exceptions to the procedures. (d) The function of the President under section 892(b)(7) of the Act is delegated to the Attorney General and the Director of National Intelligence, to be exer- cised jointly. (e) In performing the functions assigned to the Sec- retary by subsection (a) of this section, the Secretary shall coordinate with the Secretary of State, the Sec- retary of Defense, the Attorney General, the Secretary of Energy, the Director of the Office of Management and Budget, the Director of National Intelligence, the Archivist of the Unite

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