UNITING AND STRENGTHENING AMERICA BY PROVIDING ... - …

1 PUBLIC LAW 107 56 OCT. 26, 2001 UNITING AND STRENGTHENING AMERICA BYPROVIDING APPROPRIATE TOOLS REQUIREDTO INTERCEPT AND OBSTRUCT TERRORISM(USA PATRIOT ACT) ACT OF 2001 VerDate 11-MAY-2000 19:15 Nov 05, 2001 Jkt 099139 PO 00056 Frm 00001 Fmt 6579 Sfmt 6579 E:\PUBLAW\ APPS24 PsN: PUBL056115 STAT. 272 PUBLIC LAW 107 56 OCT. 26, 2001 Public Law 107 56107th CongressAn ActTo deter and punish terrorist acts in the United States and around the world,to enhance law enforcement investigatory tools, and for other it enacted by the Senate and House of Representatives ofthe United States of AMERICA in Congress assembled,SECTION 1. SHORT TITLE AND TABLE OF CONTENTS.(a) SHORTTITLE. This Act may be cited as the UNITING andStrengthening AMERICA by PROVIDING Appropriate Tools Requiredto Intercept and Obstruct Terrorism (USA PATRIOT ACT) Actof 2001 .(b) TABLE OFCONTENTS. The table of contents for this Actis as follows:Sec.

2 1. Short title and table of 2. Construction; I ENHANCING DOMESTIC SECURITY AGAINST TERRORISMSec. 101. Counterterrorism 102. Sense of Congress condemning discrimination against Arab and 103. Increased funding for the technical support center at the Federal Bureauof 104. Requests for military assistance to enforce prohibition in certain 105. Expansion of National Electronic crime Task Force 106. Presidential II ENHANCED SURVEILLANCE PROCEDURESSec. 201. Authority to intercept wire, oral, and electronic communications relatingto 202. Authority to intercept wire, oral, and electronic communications relatingto computer fraud and abuse 203. Authority to share criminal investigative 204. Clarification of intelligence exceptions from limitations on interceptionand disclosure of wire, oral, and electronic 205. Employment of translators by the Federal Bureau of 206. Roving surveillance authority under the Foreign Intelligence SurveillanceAct of 207.

3 Duration of FISA surveillance of non-United States persons who areagents of a foreign 208. Designation of 209. Seizure of voice-mail messages pursuant to 210. Scope of subpoenas for records of electronic 211. Clarification of 212. Emergency disclosure of electronic communications to protect life 213. Authority for delaying notice of the execution of a 214. Pen register and trap and trace authority under 215. Access to records and other items under the Foreign Intelligence Surveil-lance 216. Modification of authorities relating to use of pen registers and trap andtrace USC 1 andStrengtheningAmerica byProvidingAppropriateTools Required toInterrupt andObstructTerrorism (USAPATRIOT ACT)Act of 26, 2001[ 3162]VerDate 11-MAY-2000 19:15 Nov 05, 2001 Jkt 099139 PO 00056 Frm 00002 Fmt 6580 Sfmt 6582 E:\PUBLAW\ APPS24 PsN: PUBL056115 STAT. 273 PUBLIC LAW 107 56 OCT. 26, 2001 Sec.

4 217. Interception of computer trespasser 218. Foreign intelligence 219. Single-jurisdiction search warrants for 220. Nationwide service of search warrants for electronic 221. Trade 222. Assistance to law enforcement 223. Civil liability for certain unauthorized 224. 225. Immunity for compliance with FISA III international MONEY LAUNDERING ABATEMENT AND ANTI-TERRORIST FINANCING ACT OF 2001 Sec. 301. Short 302. Findings and 303. 4-year congressional review; expedited A international Counter Money Laundering and Related MeasuresSec. 311. Special measures for jurisdictions, financial institutions, or internationaltransactions of primary money laundering 312. Special due diligence for correspondent accounts and private banking 313. Prohibition on United States correspondent accounts with foreign 314. Cooperative efforts to deter money 315. Inclusion of foreign corruption offenses as money laundering 316.

5 Anti-terrorist forfeiture 317. Long-arm jurisdiction over foreign money 318. Laundering money through a foreign 319. Forfeiture of funds in United States interbank 320. Proceeds of foreign 321. Financial institutions specified in subchapter II of chapter 53 of title 31,United States 322. Corporation represented by a 323. Enforcement of foreign 324. Report and 325. Concentration accounts at financial 326. Verification of 327. Consideration of anti-money laundering 328. international cooperation on identification of originators of wire 329. Criminal 330. international cooperation in investigations of money laundering, financialcrimes, and the finances of terrorist B Bank Secrecy Act Amendments and Related ImprovementsSec. 351. Amendments relating to reporting of suspicious 352. Anti-money laundering 353. Penalties for violations of geographic targeting orders and certain record-keeping requirements, and lengthening effective period of geographictargeting 354.

6 Anti-money laundering 355. Authorization to include suspicions of illegal activity in written employ-ment 356. Reporting of suspicious activities by securities brokers and dealers; in-vestment company 357. Special report on administration of bank secrecy 358. Bank secrecy provisions and activities of United States intelligence agen-cies to fight international 359. Reporting of suspicious activities by underground banking 360. Use of authority of United States Executive 361. Financial crimes enforcement 362. Establishment of highly secure 363. Increase in civil and criminal penalties for money 364. Uniform protection authority for Federal Reserve 365. Reports relating to coins and currency received in nonfinancial trade 366. Efficient use of currency transaction report C Currency Crimes and ProtectionSec. 371. Bulk cash smuggling into or out of the United 372. Forfeiture in currency reporting 11-MAY-2000 19:15 Nov 05, 2001 Jkt 099139 PO 00056 Frm 00003 Fmt 6580 Sfmt 6582 E:\PUBLAW\ APPS24 PsN: PUBL056115 STAT.

7 274 PUBLIC LAW 107 56 OCT. 26, 2001 Sec. 373. Illegal money transmitting 374. Counterfeiting domestic currency and 375. Counterfeiting foreign currency and 376. Laundering the proceeds of 377. Extraterritorial IV PROTECTING THE BORDERS ubtitle A Protecting the Northern BorderSec. 401. Ensuring adequate personnel on the northern 402. Northern border 403. Access by the Department of State and the INS to certain identifying in-formation in the criminal history records of visa applicants and appli-cants for admission to the United 404. Limited authority to pay 405. Report on the integrated automated fingerprint identification system forports of entry and overseas consular B Enhanced Immigration ProvisionsSec. 411. Definitions relating to 412. Mandatory detention of suspected terrorists; habeas corpus; judicial 413. Multilateral cooperation against 414. Visa integrity and 415. Participation of Office of Homeland Security on Entry-Exit Task 416.

8 Foreign student monitoring 417. Machine readable 418. Prevention of consulate C Preservation of Immigration Benefits for Victims of TerrorismSec. 421. Special immigrant 422. Extension of filing or reentry 423. Humanitarian relief for certain surviving spouses and 424. Age-out protection for 425. Temporary administrative 426. Evidence of death, disability, or loss of 427. No benefits to terrorists or family members of 428. V REMOVING OBSTACLES TO INVESTIGATING TERRORISMSec. 501. Attorney General s authority to pay rewards to combat 502. Secretary of State s authority to pay 503. DNA identification of terrorists and other violent 504. Coordination with law 505. Miscellaneous national security 506. Extension of Secret Service 507. Disclosure of educational 508. Disclosure of information from NCES VI PROVIDING FOR VICTIMS OF TERRORISM, PUBLIC SAFETYOFFICERS, AND THEIR FAMILIESS ubtitle A Aid to Families of Public Safety OfficersSec.

9 611. Expedited payment for public safety officers involved in the prevention,investigation, rescue, or recovery efforts related to a terrorist 612. Technical correction with respect to expedited payments for heroic publicsafety 613. Public safety officers benefit program payment 614. Office of Justice B Amendments to the Victims of crime Act of 1984 Sec. 621. crime victims 622. crime victim 623. crime victim 624. Victims of VII INCREASED INFORMATION SHARING FOR CRITICALINFRASTRUCTURE PROTECTIONSec. 701. Expansion of regional information sharing system to facilitate Federal-State-local law enforcement response related to terrorist 11-MAY-2000 19:15 Nov 05, 2001 Jkt 099139 PO 00056 Frm 00004 Fmt 6580 Sfmt 6582 E:\PUBLAW\ APPS24 PsN: PUBL056115 STAT. 275 PUBLIC LAW 107 56 OCT. 26, 2001 TITLE VIII STRENGTHENING THE CRIMINAL LAWS AGAINST TERRORISMSec. 801. Terrorist attacks and other acts of violence against mass 802.

10 Definition of domestic 803. Prohibition against harboring 804. Jurisdiction over crimes committed at facilities 805. Material support for 806. Assets of terrorist 807. Technical clarification relating to provision of material support to 808. Definition of Federal crime of 809. No statute of limitation for certain terrorism 810. Alternate maximum penalties for terrorism 811. Penalties for terrorist 812. Post-release supervision of 813. Inclusion of acts of terrorism as racketeering 814. Deterrence and prevention of 815. Additional defense to civil actions relating to preserving records in re-sponse to Government 816. Development and support of cybersecurity forensic 817. Expansion of the biological weapons IX IMPROVED INTELLIGENCESec. 901. Responsibilities of Director of Central Intelligence regarding foreign intel-ligence collected under Foreign Intelligence Surveillance Act of 902. Inclusion of international terrorist activities within scope of foreign intel-ligence under National Security Act of 903.