INTELLIGENCE REFORM AND TERRORISM PREVENTION ACT …

1 PUBLIC LAW 108 458 DEC. 17, 2004 INTELLIGENCE REFORM AND TERRORISMPREVENTION ACT OF 2004 VerDate 11-MAY-2000 13:50 Jan 28, 2005 Jkt 039139 PO 00458 Frm 00001 Fmt 6579 Sfmt 6579 E:\PUBLAW\ APPS06 PsN: PUBL458118 STAT. 3638 PUBLIC LAW 108 458 DEC. 17, 2004 Public Law 108 458108th CongressAn ActTo REFORM the INTELLIGENCE community and the INTELLIGENCE and INTELLIGENCE -relatedactivities of the United States Government, and for other it enacted by the Senate and House of Representatives ofthe United States of America in Congress assembled,SECTION 1. SHORT TITLE; TABLE OF CONTENTS.(a) SHORTTITLE. This Act may be cited as the IntelligenceReform and TERRORISM PREVENTION Act of 2004 .(b) TABLE OFCONTENTS. The table of contents for this Actis as follows:TITLE I REFORM OF THE INTELLIGENCE COMMUNITYSec. 1001. Short A Establishment of Director of National IntelligenceSec. 1011. Reorganization and improvement of management of INTELLIGENCE 1012.

2 Revised definition of national 1013. Joint procedures for operational coordination between Department of De-fense and Central INTELLIGENCE 1014. Role of Director of National INTELLIGENCE in appointment of certain offi-cials responsible for INTELLIGENCE -related 1015. Executive Schedule 1016. Information 1017. Alternative analysis of INTELLIGENCE by the INTELLIGENCE 1018. Presidential guidelines on implementation and preservation of 1019. Assignment of responsibilities relating to analytic 1020. Safeguard of objectivity in INTELLIGENCE B National Counterterrorism Center, National Counter ProliferationCenter, and National INTELLIGENCE CentersSec. 1021. National Counterterrorism 1022. National Counter Proliferation 1023. National INTELLIGENCE C Joint INTELLIGENCE Community CouncilSec. 1031. Joint INTELLIGENCE Community D Improvement of Education for the INTELLIGENCE CommunitySec. 1041.

3 Additional education and training 1042. Cross-disciplinary education and 1043. INTELLIGENCE Community Scholarship E Additional Improvements of INTELLIGENCE ActivitiesSec. 1051. Service and national laboratories and the INTELLIGENCE 1052. Open-source 1053. National INTELLIGENCE Reserve F Privacy and Civil LibertiesSec. 1061. Privacy and Civil Liberties Oversight andTerrorismPrevention Act USC 401 17, 2004[S. 2845]VerDate 11-MAY-2000 13:50 Jan 28, 2005 Jkt 039139 PO 00458 Frm 00002 Fmt 6580 Sfmt 6582 E:\PUBLAW\ APPS06 PsN: PUBL458118 STAT. 3639 PUBLIC LAW 108 458 DEC. 17, 2004 Sec. 1062. Sense of Congress on designation of privacy and civil liberties G Conforming and Other AmendmentsSec. 1071. Conforming amendments relating to roles of Director of National Intel-ligence and Director of the Central INTELLIGENCE 1072. Other conforming 1073. Elements of INTELLIGENCE community under National Security Act of 1074.

4 Redesignation of National Foreign INTELLIGENCE Program as National In-telligence 1075. Repeal of superseded 1076. Clerical amendments to National Security Act of 1077. Conforming amendments relating to prohibiting dual service of the Di-rector of the Central INTELLIGENCE 1078. Authority to establish inspector general for the Office of the Director ofNational 1079. Ethics 1080. Construction of authority of Director of National INTELLIGENCE to acquireand manage property and 1081. General H Transfer, Termination, Transition, and Other ProvisionsSec. 1091. Transfer of Community Management 1092. Transfer of Terrorist Threat Integration 1093. Termination of positions of Assistant Directors of Central 1094. Implementation 1095. Director of National INTELLIGENCE report on implementation of intelligencecommunity 1096. Transitional 1097. Effective I Other MattersSec.

5 1101. Study of promotion and professional military education school selectionrates for military INTELLIGENCE 1102. Extension and improvement of authorities of Public Interest Declas-sification 1103. II FEDERAL BUREAU OF INVESTIGATIONSec. 2001. Improvement of INTELLIGENCE capabilities of the Federal Bureau of 2002. Directorate of INTELLIGENCE of the Federal Bureau of 2003. Federal Bureau of Investigation INTELLIGENCE career 2004. Federal Bureau of Investigation Reserve 2005. Federal Bureau of Investigation mandatory separation 2006. Federal Bureau of Investigation use of III SECURITY CLEARANCESSec. 3001. Security IV TRANSPORTATION SECURITYS ubtitle A National Strategy for Transportation SecuritySec. 4001. National Strategy for Transportation B Aviation SecuritySec. 4011. Provision for the use of biometric or other 4012. Advanced airline passenger 4013. Deployment and use of detection equipment at airport screening 4014.

6 Advanced airport checkpoint screening 4015. Improvement of screener job 4016. Federal air 4017. International agreements to allow maximum deployment of Federal 4018. Foreign air marshal 4019. In-line checked baggage 4020. Checked baggage screening area 4021. Wireless 4022. Improved pilot 4023. Aviation security 11-MAY-2000 13:50 Jan 28, 2005 Jkt 039139 PO 00458 Frm 00003 Fmt 6580 Sfmt 6582 E:\PUBLAW\ APPS06 PsN: PUBL458118 STAT. 3640 PUBLIC LAW 108 458 DEC. 17, 2004 Sec. 4024. Improved explosive detection 4025. Prohibited items 4026. Man-Portable Air Defense Systems (MANPADs).Sec. 4027. Technical 4028. Report on secondary flight deck 4029. Extension of authorization of aviation security C Air Cargo SecuritySec. 4051. Pilot program to evaluate use of blast resistant cargo and baggage 4052. Air cargo 4053. Air cargo security 4054.

7 Report on international air cargo D Maritime SecuritySec. 4071. Watch lists for passengers aboard 4072. Deadlines for completion of certain plans, reports, and E General ProvisionsSec. 4081. 4082. Effective V BORDER PROTECTION, IMMIGRATION, AND VISA MATTERSS ubtitle A Advanced Technology Northern Border Security Pilot ProgramSec. 5101. 5102. Program 5103. Administrative 5104. 5105. Authorization of B Border and Immigration EnforcementSec. 5201. Border 5202. Increase in full-time Border Patrol 5203. Increase in full-time immigration and customs enforcement 5204. Increase in detention bed C Visa RequirementsSec. 5301. In person interviews of visa 5302. Visa application 5303. Effective 5304. Revocation of visas and other travel D Immigration ReformSec. 5401. Bringing in and harboring certain 5402. Deportation of aliens who have received military-type training from ter-rorist 5403.

8 Study and report on terrorists in the asylum E Treatment of Aliens Who Commit Acts of Torture, ExtrajudicialKillings, or Other Atrocities AbroadSec. 5501. Inadmissibility and deportability of aliens who have committed acts oftorture or extrajudicial killings 5502. Inadmissibility and deportability of foreign government officials whohave committed particularly severe violations of religious 5503. Waiver of 5504. Bar to good moral character for aliens who have committed acts of tor-ture, extrajudicial killings, or severe violations of religious 5505. Establishment of the Office of Special 5506. Report on VI TERRORISM PREVENTIONS ubtitle A Individual Terrorists as Agents of Foreign PowersSec. 6001. Individual terrorists as agents of foreign 6002. Additional semiannual reporting requirements under the Foreign Intel-ligence Surveillance Act of B Money Laundering and Terrorist FinancingSec.

9 6101. Additional authorization for 11-MAY-2000 13:50 Jan 28, 2005 Jkt 039139 PO 00458 Frm 00004 Fmt 6580 Sfmt 6582 E:\PUBLAW\ APPS06 PsN: PUBL458118 STAT. 3641 PUBLIC LAW 108 458 DEC. 17, 2004 Sec. 6102. Money laundering and financial crimes strategy C Money Laundering Abatement and Financial Antiterrorism TechnicalCorrectionsSec. 6201. Short 6202. Technical corrections to Public Law 107 6203. Technical corrections to other provisions of 6204. Repeal of 6205. Effective D Additional Enforcement ToolsSec. 6301. Bureau of Engraving and Printing security 6302. Reporting of certain cross-border transmittal of 6303. TERRORISM E Criminal History Background ChecksSec. 6401. Protect 6402. Reviews of criminal records of applicants for private security officer 6403. Criminal history background F Grand Jury Information SharingSec. 6501. Grand jury information G Providing Material Support to TerrorismSec.

10 6601. Short 6602. Receiving military-type training from a foreign terrorist 6603. Additions to offense of providing material support to 6604. Financing of H Stop Terrorist and Military Hoaxes Act of 2004 Sec. 6701. Short 6702. Hoaxes and recovery 6703. Obstruction of justice and false statements in TERRORISM 6704. Clarification of I Weapons of Mass Destruction Prohibition Improvement Act of 2004 Sec. 6801. Short 6802. Weapons of mass 6803. Participation in nuclear and weapons of mass destruction threats to theUnited J PREVENTION of Terrorist Access to Destructive Weapons Act of 2004 Sec. 6901. Short 6902. Findings and 6903. Missile systems designed to destroy 6904. Atomic 6905. Radiological dispersal 6906. Variola 6907. Interception of 6908. Amendments to section 2332b(g)(5)(b) of title 18, United States 6909. Amendments to section 1956(c)(7)(d) of title 18, United States 6910.