14 June 1999
Source: http://www.access.gpo.gov/su_docs/aces/aaces002.html

See related:

http://jya.com/nsa-clash.txt

http://jya.com/echelon-barr.txt


From the U.S. Code Online via GPO Access
[wais.access.gpo.gov]
[Laws in effect as of January 6, 1997]
[Document not affected by Public Laws enacted between
  January 6, 1997 and November 30, 1998]
[CITE: 50USC413]

 
                   TITLE 50--WAR AND NATIONAL DEFENSE
 
                      CHAPTER 15--NATIONAL SECURITY
 
       SUBCHAPTER III--ACCOUNTABILITY FOR INTELLIGENCE ACTIVITIES
 
Sec. 413. General Congressional oversight provisions


(a) Reports to Congressional committees of intelligence activities and 
        anticipated activities

    (1) The President shall ensure that the intelligence committees are 
kept fully and currently informed of the intelligence activities of the 
United States, including any significant anticipated intelligence 
activity as required by this subchapter.
    (2) As used in this subchapter, the term ``intelligence committees'' 
means the Select Committee on Intelligence of the Senate and the 
Permanent Select Committee on Intelligence of the House of 
Representatives.
    (3) Nothing in this subchapter shall be construed as requiring the 
approval of the intelligence committees as a condition precedent to the 
initiation of any significant anticipated intelligence activity.

(b) Reports concerning illegal intelligence activities

    The President shall ensure that any illegal intelligence activity is 
reported promptly to the intelligence committees, as well as any 
corrective action that has been taken or is planned in connection with 
such illegal activity.

(c) Procedures for reporting information

    The President and the intelligence committees shall each establish 
such procedures as may be necessary to carry out the provisions of this 
subchapter.

(d) Procedures to protect from unauthorized disclosure

    The House of Representatives and the Senate shall each establish, by 
rule or resolution of such House, procedures to protect from 
unauthorized disclosure all classified information, and all information 
relating to intelligence sources and methods, that is furnished to the 
intelligence committees or to Members of Congress under this subchapter. 
Such procedures shall be established in consultation with the Director 
of Central Intelligence. In accordance with such procedures, each of the 
intelligence committees shall promptly call to the attention of its 
respective House, or to any appropriate committee or committees of its 
respective House, any matter relating to intelligence activities 
requiring the attention of such House or such committee or committees.

(e) Construction of authority conferred

    Nothing in this Act shall be construed as authority to withhold 
information from the intelligence committees on the grounds that 
providing the information to the intelligence committees would 
constitute the unauthorized disclosure of classified information or 
information relating to intelligence sources and methods.

(f) ``Intelligence activities'' defined

    As used in this section, the term ``intelligence activities'' 
includes covert actions as defined in section 413b(e) of this title.

(July 26, 1947, ch. 343, title V, Sec. 501, as added Aug. 14, 1991, Pub. 
L. 102-88, title VI, Sec. 602(a)(2), 105 Stat. 441.)

                       References in Text

    This Act, referred to in subsec. (e), means act July 26, 1947, ch. 
343, 61 Stat. 495, as amended, known as the National Security Act of 
1947. For complete classification of this Act to the Code, see Short 
Title note set out under section 401 of this title and Tables.


                            Prior Provisions

    A prior section 413, act July 26, 1947, ch. 343, title V, Sec. 501, 
as added Oct. 14, 1980, Pub. L. 96-450, title IV, Sec. 407(b)(1), 94 
Stat. 1981, related to Congressional oversight of intelligence 
activities, prior to repeal by Pub. L. 102-88, Sec. 602(a)(2).

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From the U.S. Code Online via GPO Access
[wais.access.gpo.gov]
[Laws in effect as of January 6, 1997]
[Document not affected by Public Laws enacted between
  January 6, 1997 and November 30, 1998]
[CITE: 50USC414]

 
                   TITLE 50--WAR AND NATIONAL DEFENSE
 
                      CHAPTER 15--NATIONAL SECURITY
 
       SUBCHAPTER III--ACCOUNTABILITY FOR INTELLIGENCE ACTIVITIES
 
Sec. 414. Funding of intelligence activities


(a) Obligations and expenditures for intelligence or intelligence-
        related activity; prerequisites

    Appropriated funds available to an intelligence agency may be 
obligated or expended for an intelligence or intelligence-related 
activity only if--
        (1) those funds were specifically authorized by the Congress for 
    use for such activities; or
        (2) in the case of funds from the Reserve for Contingencies of 
    the Central Intelligence Agency and consistent with the provisions 
    of section 413b of this title concerning any significant anticipated 
    intelligence activity, the Director of Central Intelligence has 
    notified the appropriate congressional committees of the intent to 
    make such funds available for such activity; or
        (3) in the case of funds specifically authorized by the Congress 
    for a different activity--
            (A) the activity to be funded is a higher priority 
        intelligence or intelligence-related activity;
            (B) the need for funds for such activity is based on 
        unforseen \1\ requirements; and
---------------------------------------------------------------------------
    \1\ So in original. Probably should be ``unforeseen''.
---------------------------------------------------------------------------
            (C) the Director of Central Intelligence, the Secretary of 
        Defense, or the Attorney General, as appropriate, has notified 
        the appropriate congressional committees of the intent to make 
        such funds available for such activity;

        (4) nothing in this subsection prohibits obligation or 
    expenditure of funds available to an intelligence agency in 
    accordance with sections 1535 and 1536 of title 31.

(b) Activities denied funding by Congress

    Funds available to an intelligence agency may not be made available 
for any intelligence or intelligence-related activity for which funds 
were denied by the Congress.

(c) Presidential finding required for expenditure of funds on covert 
        action

    No funds appropriated for, or otherwise available to, any 
department, agency, or entity of the United States Government may be 
expended, or may be directed to be expended, for any covert action, as 
defined in section 413b(e) of this title, unless and until a 
Presidential finding required by subsection (a) of section 413b of this 
title has been signed or otherwise issued in accordance with that 
subsection.

(d) Report to Congressional committees required for expenditure of 
        nonappropriated funds for intelligence activity

    (1) Except as otherwise specifically provided by law, funds 
available to an intelligence agency that are not appropriated funds may 
be obligated or expended for an intelligence or intelligence-related 
activity only if those funds are used for activities reported to the 
appropriate congressional committees pursuant to procedures which 
identify--
        (A) the types of activities for which nonappropriated funds may 
    be expended; and
        (B) the circumstances under which an activity must be reported 
    as a significant anticipated intelligence activity before such funds 
    can be expended.

    (2) Procedures for purposes of paragraph (1) shall be jointly agreed 
upon by the intelligence committees and, as appropriate, the Director of 
Central Intelligence or the Secretary of Defense.

(e) Definitions

    As used in this section--
        (1) the term ``intelligence agency'' means any department, 
    agency, or other entity of the United States involved in 
    intelligence or intelligence-related activities;
        (2) the term ``appropriate congressional committees'' means the 
    Permanent Select Committee on Intelligence and the Committee on 
    Appropriations of the House of Representatives and the Select 
    Committee on Intelligence and the Committee on Appropriations of the 
    Senate; and
        (3) the term ``specifically authorized by the Congress'' means 
    that--
            (A) the activity and the amount of funds proposed to be used 
        for that activity were identified in a formal budget request to 
        the Congress, but funds shall be deemed to be specifically 
        authorized for that activity only to the extent that the 
        Congress both authorized the funds to be appropriated for that 
        activity and appropriated the funds for that activity; or
            (B) although the funds were not formally requested, the 
        Congress both specifically authorized the appropriation of the 
        funds for the activity and appropriated the funds for the 
        activity.

(July 26, 1947, ch. 343, title V, Sec. 504, formerly Sec. 502, as added 
Dec. 4, 1985, Pub. L. 99-169, title IV, Sec. 401(a), 99 Stat. 1004; 
renumbered Sec. 504 and amended Aug. 14, 1991, Pub. L. 102-88, title VI, 
Secs. 602(a)(1), (c)(1), 603, 105 Stat. 441, 444.)


                               Amendments

    1991--Subsec. (a)(2). Pub. L. 102-88, Sec. 602(c)(1), substituted 
``section 413b'' for ``section 413''.
    Subsecs. (c) to (e). Pub. L. 102-88, Sec. 603, added subsecs. (c) 
and (d) and redesignated former subsec. (c) as (e).


 Limitation on Transfer of Funds Between CIA and Department of Defense; 
                   Congressional Notification Required

    Pub. L. 103-139, title VIII, Sec. 8107, Nov. 11, 1993, 107 Stat. 
1464, provided that: ``During the current fiscal year and thereafter, no 
funds may be made available through transfer, reprogramming, or other 
means between the Central Intelligence Agency and the Department of 
Defense for any intelligence or special activity different from that 
previously justified to the Congress unless the Director of Central 
Intelligence or the Secretary of Defense has notified the House and 
Senate Appropriations Committees of the intent to make such funds 
available for such activity.'' Similar provisions were contained in the 
following prior appropriation acts:
    Pub. L. 102-396, title IX, Sec. 9014, Oct. 6, 1992, 106 Stat. 1903.
    Pub. L. 102-172, title VIII, Sec. 8014, Nov. 26, 1991, 105 Stat. 
1174.
    Pub. L. 101-511, title VIII, Sec. 8015, Nov. 5, 1990, 104 Stat. 
1878.
    Pub. L. 101-165, title IX, Sec. 9022, Nov. 21, 1989, 103 Stat. 1134.
    Pub. L. 100-463, title VIII, Sec. 8035, Oct. 1, 1988, 102 Stat. 
2270-23.
    Pub. L. 100-202, Sec. 101(b) [title VIII, Sec. 8037], Dec. 22, 1987, 
101 Stat. 1329-43, 1329-68.


  Sense of Congress Regarding Disclosure of Annual Intelligence Budget

    Pub. L. 102-496, title III, Sec. 303, Oct. 24, 1992, 106 Stat. 3183, 
provided that: ``It is the sense of Congress that, beginning in 1993, 
and in each year thereafter, the aggregate amount requested and 
authorized for, and spent on, intelligence and intelligence-related 
activities should be disclosed to the public in an appropriate manner.'' 
Similar provisions were contained in the following prior appropriation 
act: Pub. L. 102-183, title VII, Sec. 701, Dec. 4, 1991, 105 Stat. 1270.


   Limitation of Expenditure of Funds Appropriated for Department of 
                      Defense Intelligence Programs

    Pub. L. 102-172, title VIII, Sec. 8089, Nov. 26, 1991, 105 Stat. 
1193, provided that: ``During the current fiscal year and hereafter, 
none of the funds appropriated for intelligence programs to the 
Department of Defense which are transferred to another Federal agency 
for execution shall be expended by the Department of Defense in any 
fiscal year in excess of amounts required for expenditure during such 
fiscal year by the Federal agency to which such funds are transferred.''


 Enhanced Security Countermeasures Capabilities; Application of Section

    Section 401(c) of Pub. L. 99-169 provided that: ``The amendment made 
by section 401(a) of this Act [enacting this section] shall not apply 
with respect to funds appropriated to the Director of Central 
Intelligence under the heading `enhanced security countermeasures 
capabilities' in the Supplemental Appropriations Act, 1985 (Public Law 
99-88) [Aug. 15, 1985, 99 Stat. 311].''

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From the U.S. Code Online via GPO Access
[wais.access.gpo.gov]
[Laws in effect as of January 6, 1997]
[Document not affected by Public Laws enacted between
  January 6, 1997 and November 30, 1998]
[CITE: 50USC401]

 
                   TITLE 50--WAR AND NATIONAL DEFENSE
 
                      CHAPTER 15--NATIONAL SECURITY
 
Sec. 401. Congressional declaration of purpose

[excerpt]
                               Short Title

    Section 1 of act July 26, 1947, provided: ``That this Act [enacting 
this section, sections 401a to 403, 404, 405, and 408 to 412 of this 
title, and sections 171, 171-1, 171-2, 171a, 171b to 171d, 171e to 171j, 
171k to 171m, 171n, 172, 172a to 172d, 172f to 172j, 181-1, 181-2, 411a, 
411b, 626, 626a to 626c, and 626d of former Title 5, Executive 
Department and Government Officers and Employees, amending sections 1, 
11, and 172e of former Title 5, section 1517 of Title 15, Commerce and 
Trade, and section 72 of former Title 31, Money and Finance, and 
enacting provisions set out as notes under this section and section 135 
of Title 10, Armed Forces] may be cited as the `National Security Act of 
1947'.''
    Sections of National Security Act of 1947, which were classified to 
former Title 5, were repealed and restated in Title 10, Armed Forces, 
except as noted, as follows:


  Section of former  Title 5              Section of Title 10

171..........................  131, 133.
171a(a), (b).................  133.
171a(c)......................  125, 136, 141, 3010, 3012, 5011, 5031,
                                8010, 8012.
171a(d)......................  133.
171a(e)......................  132.
171a(f)......................  133.
171a(g)-(i)..................  [Omitted].
171a(j)......................  124.
171c.........................  134, 135, 136, 718, 2358.
171c-1, 171c-2...............  [Repealed].
171d.........................  1580.
171e.........................  171.
171f.........................  141, 142.
171g.........................  143.
171h.........................  2201.
171i.........................  2351.
171j.........................  173.
172..........................  136.
172a.........................  3014, 5061, 8014.
172b.........................  2203.
172c.........................  2204.
172d.........................  2208.
172e.........................  2209.
172f.........................  126.
172g.........................  2205.
172h.........................  2206.
172i.........................  2701.
181-1........................  101, 3011, 3012, 3062, T. 50 Sec.  409.
181-2........................  3012.
411a(a)......................  101; T. 50 Sec.  409.
411a(b)......................  5012.
411a(c)......................  5013, 5402.
626(a).......................  8012.
626(b).......................  [Repealed].
626(c).......................  101; T. 50 Sec.  409.
626(d).......................  8013.
626(e).......................  8012.
626(f).......................  8033.
626(g).......................  8011.
626a.........................  8012.
626b.........................  8013.
626c.........................  743, 8062.

[End ecerpt]

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[DOCID:popnam-5226]
From the U.S. Code Online via GPO Access
[wais.access.gpo.gov]
 
                       ACTS CITED BY POPULAR NAME
 
National Security Act of 1947

        July 26, 1947, ch. 343, 61 Stat. 495 (Title 50, Sec. 401 et 
            seq.)

        Apr. 2, 1949, ch. 47, 63 Stat. 30

        Aug. 10, 1949, ch. 412, 63 Stat. 578

        Sept. 9, 1950, ch. 939, Sec. 3, 64 Stat. 828

        Sept. 19, 1951, ch. 407, title IV, Sec. 402, 65 Stat. 333

        Oct. 10, 1951, ch. 479, title V, Sec. 501(e)(1), 65 Stat. 378

        June 28, 1952, ch. 479, Secs. 1, 2, 66 Stat. 282

        Apr. 4, 1953, ch. 16, 67 Stat. 20

        Aug. 3, 1954, ch. 652, Sec. 3(b), 68 Stat. 649

        Sept. 3, 1954, ch. 1263, Secs. 8, 50, 68 Stat. 1228, 1244

        Aug. 10, 1956, ch. 1041, Secs. 21, 53, 70A Stat. 629, 641

        Aug. 6, 1958, Pub. L. 85-599, Secs. 2, 3(a), (b), 5(b), 9(a), 
            10, 72 Stat. 514, 516, 518, 520, 521

        Aug. 14, 1964, Pub. L. 88-426, title III, Sec. 305(23). 78 Stat. 
            425

        Sept. 6, 1966, Pub. L. 89-554, Sec. 8(a), 80 Stat. 632

        Oct. 14, 1980, Pub. L. 96-450, title IV, Sec. 407(b)(1), 94 
            Stat. 1981

        Dec. 4, 1981, Pub. L. 97-89, title V, Sec. 504, 95 Stat. 1153

        Dec. 9, 1983, Pub. L. 98-215, title IV, Sec. 403, 97 Stat. 1477

        Oct. 15, 1984, Pub. L. 98-477, Sec. 2(a), 98 Stat. 2209

        Dec. 4, 1985, Pub. L. 99-169, title IV, Sec. 401(a), (b), 99 
            Stat. 1004

        Oct. 1, 1986, Pub. L. 99-433, title VI, Sec. 603(a), 100 Stat. 
            1074

        Oct. 18, 1986, Pub. L. 99-500, Sec. 101(c) [title IX, 
            Sec. 9115(f)], 100 Stat. 1783-82, 1783-125, and Oct. 30, 
            1986, Pub. L. 99-591, Sec. 101(c) [title IX, Sec. 9115(f)], 
            100 Stat. 3341-82, 3341-125

        Oct. 27, 1986, Pub. L. 99-569, title VI, Sec. 602, 100 Stat. 
            3203

        Nov. 14, 1986, Pub. L. 99-661, div. A, title XIII, Sec. 1311(f), 
            100 Stat. 3986

        Sept. 29, 1988, Pub. L. 100-453, title V, Sec. 503, 102 Stat. 
            1910

        Nov. 18, 1988, Pub. L. 100-690, title I, Sec. 1003(a)(3), 102 
            Stat. 4182

        Aug. 14, 1991, Pub. L. 102-88, title VI, Secs. 602(a), (b), 
            (c)(1), (2), 603, 604, 105 Stat. 441, 444, 445

        Oct. 24, 1992, Pub. L. 102-496, title VII, Secs. 702-706, 106 
            Stat. 3188-3194

        Nov. 30, 1993, div. A, Pub. L. 103-160, title VIII, 
            Sec. 828(d)(1), 107 Stat. 1715

        Dec. 3, 1993, Pub. L. 103-178, title III, Secs. 304, 309, title 
            V, Sec. 502, 107 Stat. 2034, 2036, 2038

        Oct. 14, 1994, Pub. L. 103-359, title V, Sec. 501(a), title 
            VIII, Sec. 802(a), (b), 108 Stat. 3428, 3435, 3438

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