§ 3363. Terrorist Identification Classification System

Footnotes

1. 1 See References in Text note below.

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. 2002

   Pub. L. 107–306 title III § 343 · 116 Stat. 2383

   Enacted · 50 U.S.C. § 3363

   Pub. L. 107–306, title III, § 343, Nov. 27, 2002, 116 Stat. 2399

   Source evidence

   Code source credit
   Pub. L. 107–306, title III, § 343, Nov. 27, 2002, 116 Stat. 2399

   Enacted provision · exact public law section
   SEC. 343. TERRORIST IDENTIFICATION CLASSIFICATION SYSTEM. (a) Requirement.— The Director of Central Intelligence, acting as head of the Intelligence Community, shall— (A) establish and maintain a list of individuals who are known or suspected international terrorists, and of organizations that are known or suspected international terrorist organizations; and (B) ensure that pertinent information on the list is shared with the departments, agencies, and organizations described by subsection (c). (C) The list under paragraph (1), and the mechanisms for sharing information on the list, shall be known as the “Terrorist Identification Classification System”. (b) Administration.— (1) The Director shall prescribe requirements for the inclusion of an individual or organization on the list required by subsection (a), and for the deletion or omission from the list of an individual or organization currently on the list. (2) The Director shall ensure that the information utilized to determine the inclusion, or deletion or omission, of an individual or organization on or from the list is derived from all-source intelligence. (3) The Director shall ensure that the list is maintained in accordance with existing law and regulations governing the collection, storage, and dissemination of intelligence concerning United States persons. (c) Information Sharing.— Subject to section 103(c)(6) of the National Security Act of 1947 (50 U.S.C. 403-3(c)(6)), relating to the protection of intelligence sources and methods, the Director shall provide for the sharing of the list, and information on the list, with such departments and agencies of the Federal Government, State and local government agencies, and entities of foreign governments and international organizations as the Director considers appropriate. (d) Reporting and Certification.— (1) The Director shall review on an annual basis the information provided by various departments and agencies for purposes of the list under subsection (a) in order to determine whether or not the information so provided is derived from the widest possible range of intelligence available to such departments and agencies. (2) The Director shall, as a result of each review under paragraph (1), certify whether or not the elements of the intelligence community responsible for the collection of intelligence related to the list have provided information for purposes of the list that is derived from the widest possible range of intelligence available to such department and agencies. (e) Report on Criteria for Information Sharing.— (1) Deadline. Not later then March 1, 2003, the Director shall submit to the congressional intelligence committees a report describing the criteria used to determine which types of information on the list required by subsection (a) are to be shared, and which types of information are not to be shared, with various departments and agencies of the Federal Government, State and local government agencies, and entities of foreign governments and international organizations. (2) The report shall include a description of the circumstances in which the Director has determined that sharing information on the list with the departments and agencies of the Federal Government, and of State and local governments, described by subsection (c) would be inappropriate due to the concerns addressed by section 103(c)(6) of the National Security Act of 1947, relating to the protection of sources and methods, and any instance in which the sharing of information on the list has been inappropriate in light of such concerns. (f) System Administration Requirements.— (1) The Director shall, to the maximum extent practicable, ensure the interoperability of the Terrorist Identification Classification System with relevant information systems of the departments and agencies of the Federal Government, and of State and local governments, described by subsection (c). (2) The Director shall ensure that the System utilizes technologies that are effective in aiding the identification of individuals in the field. (g) Report on Status of System.— (1) Deadline. Not later than one year after the date of the enactment of this Act, the Director shall, in consultation with the Director of Homeland Security, submit to the congressional intelligence committees a report on the status of the Terrorist Identification Classification System. The report shall contain a certification on the following: (A) Whether the System contains the intelligence information necessary to facilitate the contribution of the System to the domestic security of the United States. (B) Whether the departments and agencies having access to the System have access in a manner that permits such departments and agencies to carry out appropriately their domestic security responsibilities. (C) Whether the System is operating in a manner that maximizes its contribution to the domestic security of the United States. (D) If a certification under subparagraph (A), (B), or (C) is in the negative, the modifications or enhancements of the System necessary to ensure a future certification in the positive. (2) The report shall be submitted in unclassified form, but may include a classified annex. (h) Congressional Intelligence Committees Defined.— In this section, the term “congressional intelligence committees” means— (1) the Select Committee on Intelligence of the Senate; and (2) the Permanent Select Committee on Intelligence of the House of Representatives.

2. 2003

   Intelligence Authorization Act for Fiscal Year 2004

   Pub. L. 108–177 § 377(d) · 117 Stat. 2599

   Substituted · 50 U.S.C. § 3363(c); 50 U.S.C. § 3363(e)(2)

   Pub. L. 108–177, § 377(d), substituted “section 403–3(c)(7) of this title” for “section 403–3(c)(6) of this title”

   Source evidence

   Code amendment note
   Subsecs. (c), (e)(2). Pub. L. 108–177, § 377(d), substituted “section 403–3(c)(7) of this title” for “section 403–3(c)(6) of this title”.

   Enacted provision · exact public law section
   (d) Intelligence Authorization Act for Fiscal Year 2003.— Section 343 of the Intelligence Authorization Act for Fiscal Year 2003 (Public Law 107–306; 116 Stat. 2399; 50 U.S.C. 404n–2) is amended— (1) in subsection (c), by striking “section 103(c)(6) of the National Security Act of 1947 (50 U.S.C. 403–3(c)(6))” and inserting “section 103(c)(7) of the National Security Act of 1947 (50 U.S.C. 403–3(c)(7))”; and (2) in subsection (e)(2), by striking “section 103(c)(6)” and inserting “section 103(c)(7)”.

3. 2004

   National Security Intelligence Reform Act of 2004

   Pub. L. 108–458 § 1071(g)(2)(A)(ii) · 118 Stat. 3638

   Substituted · 50 U.S.C. § 3363(a)(1)

   Pub. L. 108–458, § 1071(g)(2)(A)(ii), which directed amendment of par. (1) by substituting “Director of National Intelligence” for “Director of Central Intelligence, acting as the head of the intelligence community,”, was executed by making the substitution for “Director of Central Intelligence, acting as head of the Intelligence Community,” in introductory provisions to reflect the probable intent of Congress

   Source evidence

   Code amendment note
   Subsec. (a)(1). Pub. L. 108–458, § 1071(g)(2)(A)(ii), which directed amendment of par. (1) by substituting “Director of National Intelligence” for “Director of Central Intelligence, acting as the head of the intelligence community,”, was executed by making the substitution for “Director of Central Intelligence, acting as head of the Intelligence Community,” in introductory provisions to reflect the probable intent of Congress.

   Enacted provision · exact public law section
   (ii) Section 343(a)(1) (50 U.S.C. 404n–2(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.

4. 2004

   National Security Intelligence Reform Act of 2004

   Pub. L. 108–458 § 1072(d)(1)(A) · 118 Stat. 3638

   Substituted · 50 U.S.C. § 3363(c)

   Pub. L. 108–458, § 1072(d)(1)(A), which directed amendment of subsec. (c) by substituting “section 403–1(i)” for “section 403–3(c)(6)”, was executed by making the substitution for “section 403–3(c)(7)” to reflect the probable intent of Congress and the amendment by Pub. L. 108–177. See 2003 Amendment note below

   Source evidence

   Code amendment note
   Subsec. (c). Pub. L. 108–458, § 1072(d)(1)(A), which directed amendment of subsec. (c) by substituting “section 403–1(i)” for “section 403–3(c)(6)”, was executed by making the substitution for “section 403–3(c)(7)” to reflect the probable intent of Congress and the amendment by Pub. L. 108–177. See 2003 Amendment note below.

   Enacted provision · exact public law section
   (A) Section 343(c) of the Intelligence Authorization Act for Fiscal Year 2003 (Public Law 107–306; 50 U.S.C. 404n–2(c)) is amended by striking “section 103(c)(6) of the National Security Act of 1947 (50 U.S.C. 403–3((c)(6))” and inserting “section 102A(i) of the National Security Act of 1947 (50 U.S.C. 403–3(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. 2010

   Intelligence Authorization Act for Fiscal Year 2010

   Pub. L. 111–259 title III § 347(f) · 124 Stat. 2654

   1. Redesignated · 50 U.S.C. § 3363(d)(h)

      Pub. L. 111–259 redesignated subsecs. (e) to (h) as (d) to (g), respectively

   2. Struck · 50 U.S.C. § 3363(d)(h)

      Pub. L. 111–259 struck out former subsec. (d). Prior to amendment, text of subsec. (d) read as follows:

   Source evidence

   Code amendment note
   Subsecs. (d) to (h). Pub. L. 111–259 redesignated subsecs. (e) to (h) as (d) to (g), respectively, and struck out former subsec. (d). Prior to amendment, text of subsec. (d) read as follows:

   “(1) The Director shall review on an annual basis the information provided by various departments and agencies for purposes of the list under subsection (a) in order to determine whether or not the information so provided is derived from the widest possible range of intelligence available to such departments and agencies. “(2) The Director shall, as a result of each review under paragraph (1), certify whether or not the elements of the intelligence community responsible for the collection of intelligence related to the list have provided information for purposes of the list that is derived from the widest possible range of intelligence available to such department and agencies.”

   Enacted provision · exact public law section
   (f) Report and Certification Under Terrorist Identification Classification System.— Section 343 of the Intelligence Authorization Act for Fiscal Year 2003 (50 U.S.C. 404n–2) is amended— (1) by striking subsection (d); and (2) by redesignating subsections (e), (f), (g), and (h) as subsections (d), (e), (f), and (g), respectively.

6. 2023

   Intelligence Authorization Act for Fiscal Year 2024

   Pub. L. 118–31 div. G title IX § 7901(f)(2) · 137 Stat. 136

   Substituted · 50 U.S.C. § 3363(d)(1)

   Pub. L. 118–31 substituted “Not later than” for “Not later then”

   Source evidence

   Code amendment note
   Subsec. (d)(1). Pub. L. 118–31 substituted “Not later than” for “Not later then”.

   Enacted provision · exact public law section
   (2) in section 343(d)(1) (50 U.S.C. 3363(d)(1)), by striking “Not later then” and inserting “Not later than”.

7. 2025

   Pub. L. 119–60 div. F title LXIV § 6402(c)(2)(G) · 139 Stat. 1616

   Substituted · 50 U.S.C. § 3363(c)

   Pub. L. 119–60 substituted “Subject to section 3024(h) of this title, relating” for “Subject to section 3024(i) of this title, relating”

   Unresolved: Pub. L. 119–60 was not found in the local Statutes at Large index.

   Source evidence

   Code amendment note
   Subsec. (c). Pub. L. 119–60 substituted “Subject to section 3024(h) of this title, relating” for “Subject to section 3024(i) of this title, relating”.

7 of 8 references resolved to an enrolled provision · 1 unresolved