§ 3232. Counterintelligence initiatives

Legislative history

Reconstructed from this section’s Code source credit and amendment notes, resolved against the local Statutes at Large. Editorial notes are evidence, not the law that made the change.

1. 1947

   Intelligence Authorization Act for Fiscal Year 2004

   Pub. L. 108–177 title III § 341(a)(1) · 117 Stat. 2599

   Enacted · 50 U.S.C. § 3232

   July 26, 1947, ch. 343, title XI, § 1102, as added Pub. L. 108–177, title III, § 341(a)(1), Dec. 13, 2003, 117 Stat. 2615

   Source evidence

   Code source credit
   July 26, 1947, ch. 343, title XI, § 1102, as added Pub. L. 108–177, title III, § 341(a)(1), Dec. 13, 2003, 117 Stat. 2615

   Enacted provision · exact public law section
   (1) Title XI of the National Security Act of 1947 (50 U.S.C. 401 et seq.) is amended by adding at the end the following new section: “Sec. 1102. “counterintelligence initiatives (a) Inspection Process.— (1) In order to protect intelligence sources and methods from unauthorized disclosure, the Director of Central Intelligence shall establish and implement an inspection process for all agencies and departments of the United States that handle classified information relating to the national security of the United States intended to assure that those agencies and departments maintain effective operational security practices and programs directed against counterintelligence activities. “(2) The Director shall carry out the process through the Office of the National Counterintelligence Executive. “(b) Annual Review of Dissemination Lists.— (1) The Director of Central Intelligence shall establish and implement a process for all elements of the intelligence community to review, on an annual basis, individuals included on distribution lists for access to classified information. Such process shall ensure that only individuals who have a particularized ‘need to know’ (as determined by the Director) are continued on such distribution lists. “(2) Deadline. Certification. Not later than October 15 of each year, the Director shall certify to the congressional intelligence committees that the review required under paragraph (1) has been conducted in all elements of the intelligence community during the preceding fiscal year. “(c) Completion of Financial Disclosure Statements Required for Access to Certain Classified Information.— (1) The Director of Central Intelligence shall establish and implement a process by which each head of an element of the intelligence community directs that all employees of that element, in order to be granted access to classified information referred to in subsection (a) of section 1.3 of Executive Order No. 12968 (August 2, 1995; 60 Fed. Reg. 40245; 50 U.S.C. 435 note), submit financial disclosure forms as required under subsection (b) of such section. “(2) The Director shall carry out paragraph (1) through the Office of the National Counterintelligence Executive. “(d) Arrangements To Handle Sensitive Information.— The Director of Central Intelligence shall establish, for all elements of the intelligence community, programs and procedures by which sensitive classified information relating to human intelligence is safeguarded against unauthorized disclosure by employees of those elements.” .

2. 2004

   National Security Intelligence Reform Act of 2004

   Pub. L. 108–458 § 1071(a)(1)(NN) · 118 Stat. 3638

   Substituted · 50 U.S.C. § 3232(a)(1)

   Pub. L. 108–458, § 1071(a)(1)(NN), substituted “Director of National Intelligence” for “Director of Central Intelligence”

   Source evidence

   Code amendment note
   Subsec. (a)(1). Pub. L. 108–458, § 1071(a)(1)(NN), substituted “Director of National Intelligence” for “Director of Central Intelligence”.

   Enacted provision · exact public law section
   (NN) Section 1102(a)(1) (50 U.S.C. 442a(a)(1)).

   Effective date note
   For Determination by President that amendment by Pub. L. 108–458 take effect on Apr. 21, 2005, see Memorandum of President of the United States, Apr. 21, 2005, 70 F.R. 23925, set out as a note under section 3001 of this title. Amendment by Pub. L. 108–458 effective not later than six months after Dec. 17, 2004, except as otherwise expressly provided, see section 1097(a) of Pub. L. 108–458, set out in an Effective Date of 2004 Amendment; Transition Provisions note under section 3001 of this title.

3. 2004

   National Security Intelligence Reform Act of 2004

   Pub. L. 108–458 § 1071(a)(1)(OO) · 118 Stat. 3638

   Substituted · 50 U.S.C. § 3232(b)(1)

   Pub. L. 108–458, § 1071(a)(1)(OO), substituted “Director of National Intelligence” for “Director of Central Intelligence”

   Source evidence

   Code amendment note
   Subsec. (b)(1). Pub. L. 108–458, § 1071(a)(1)(OO), substituted “Director of National Intelligence” for “Director of Central Intelligence”.

   Enacted provision · exact public law section
   (OO) Section 1102(b)(1) (50 U.S.C. 442a(b)(1)).

   Effective date note
   For Determination by President that amendment by Pub. L. 108–458 take effect on Apr. 21, 2005, see Memorandum of President of the United States, Apr. 21, 2005, 70 F.R. 23925, set out as a note under section 3001 of this title. Amendment by Pub. L. 108–458 effective not later than six months after Dec. 17, 2004, except as otherwise expressly provided, see section 1097(a) of Pub. L. 108–458, set out in an Effective Date of 2004 Amendment; Transition Provisions note under section 3001 of this title.

4. 2004

   National Security Intelligence Reform Act of 2004

   Pub. L. 108–458 § 1071(a)(1)(PP) · 118 Stat. 3638

   Substituted · 50 U.S.C. § 3232(c)(1)

   Pub. L. 108–458, § 1071(a)(1)(PP), substituted “Director of National Intelligence” for “Director of Central Intelligence”

   Source evidence

   Code amendment note
   Subsec. (c)(1). Pub. L. 108–458, § 1071(a)(1)(PP), substituted “Director of National Intelligence” for “Director of Central Intelligence”.

   Enacted provision · exact public law section
   (PP) Section 1102(c)(1) (50 U.S.C. 442a(c)(1)).

   Effective date note
   For Determination by President that amendment by Pub. L. 108–458 take effect on Apr. 21, 2005, see Memorandum of President of the United States, Apr. 21, 2005, 70 F.R. 23925, set out as a note under section 3001 of this title. Amendment by Pub. L. 108–458 effective not later than six months after Dec. 17, 2004, except as otherwise expressly provided, see section 1097(a) of Pub. L. 108–458, set out in an Effective Date of 2004 Amendment; Transition Provisions note under section 3001 of this title.

5. 2004

   National Security Intelligence Reform Act of 2004

   Pub. L. 108–458 § 1071(a)(1)(QQ) · 118 Stat. 3638

   Substituted · 50 U.S.C. § 3232(d)

   Pub. L. 108–458, § 1071(a)(1)(QQ), substituted “Director of National Intelligence” for “Director of Central Intelligence”

   Source evidence

   Code amendment note
   Subsec. (d). Pub. L. 108–458, § 1071(a)(1)(QQ), substituted “Director of National Intelligence” for “Director of Central Intelligence”.

   Enacted provision · exact public law section
   (QQ) Section 1102(d) (50 U.S.C. 442a(d)).

   Effective date note
   For Determination by President that amendment by Pub. L. 108–458 take effect on Apr. 21, 2005, see Memorandum of President of the United States, Apr. 21, 2005, 70 F.R. 23925, set out as a note under section 3001 of this title. Amendment by Pub. L. 108–458 effective not later than six months after Dec. 17, 2004, except as otherwise expressly provided, see section 1097(a) of Pub. L. 108–458, set out in an Effective Date of 2004 Amendment; Transition Provisions note under section 3001 of this title.

6. 2010

   Intelligence Authorization Act for Fiscal Year 2010

   Pub. L. 111–259 § 409(1) · 124 Stat. 2654

   Struck · 50 U.S.C. § 3232(a)

   Pub. L. 111–259, § 409(1), struck out par. (1) designation before “In” and par. (2) which read as follows: “The Director shall carry out the process through the Office of the National Counterintelligence Executive.”

   Source evidence

   Code amendment note
   Subsec. (a). Pub. L. 111–259, § 409(1), struck out par. (1) designation before “In” and par. (2) which read as follows: “The Director shall carry out the process through the Office of the National Counterintelligence Executive.”

   Enacted provision · exact public law section
   (1) in subsection (a)— (A) by striking paragraph (2); and (B) by striking “(1) In” and inserting “In”; and

7. 2010

   Intelligence Authorization Act for Fiscal Year 2010

   Pub. L. 111–259 § 347(e) · 124 Stat. 2654

   Struck · 50 U.S.C. § 3232(b)

   Pub. L. 111–259, § 347(e), struck out par. (1) designation before “The Director” and par. (2) which read as follows: “Not later than October 15 of each year, the Director shall certify to the congressional intelligence committees that the review required under paragraph (1) has been conducted in all elements of the intelligence community during the preceding fiscal year.”

   Source evidence

   Code amendment note
   Subsec. (b). Pub. L. 111–259, § 347(e), struck out par. (1) designation before “The Director” and par. (2) which read as follows: “Not later than October 15 of each year, the Director shall certify to the congressional intelligence committees that the review required under paragraph (1) has been conducted in all elements of the intelligence community during the preceding fiscal year.”

   Enacted provision · exact public law section
   (e) Annual Certification on Counterintelligence Initiatives.— Section 1102(b) of the National Security Act of 1947 (50 U.S.C. 442a(b)) is amended— (1) by striking “(1)”; and (2) by striking paragraph (2).

8. 2010

   Intelligence Authorization Act for Fiscal Year 2010

   Pub. L. 111–259 § 409(2) · 124 Stat. 2654

   Struck · 50 U.S.C. § 3232(c)

   Pub. L. 111–259, § 409(2), struck out par. (1) designation before “The Director” and par. (2) which read as follows: “The Director shall carry out paragraph (1) through the Office of the National Counterintelligence Executive.”

   Source evidence

   Code amendment note
   Subsec. (c). Pub. L. 111–259, § 409(2), struck out par. (1) designation before “The Director” and par. (2) which read as follows: “The Director shall carry out paragraph (1) through the Office of the National Counterintelligence Executive.”

   Enacted provision · exact public law section
   (2) in subsection (c)— (A) by striking paragraph (2); and (B) by striking “(1) The” and inserting “The”.

8 of 8 references resolved to an enrolled provision