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Title 50 — War and National Defense

Chapter 46 — Central Intelligence Agency

§ 3512. Gifts, devises, and bequests

Statutory text

(a)

Use for operational purposes prohibited

(1)

Subject to the provisions of this section, the Director may accept, hold, administer, and use gifts of money, securities, or other property whenever the Director determines it would be in the interest of the United States to do so.

(2)

Any gift accepted by the Director as a gift to the Agency under this subsection (and any income produced by any such gift)—

(A)

may be used only for—

(i)

artistic display;

(ii)

purposes relating to the general welfare, education, or recreation of employees or dependents of employees of the Agency or for similar purposes; or

(iii)

purposes relating to the welfare, education, or recreation of an individual described in paragraph (3); and

(B)

under no circumstances may such a gift (or any income produced by any such gift) be used for operational purposes.

(3)

An individual described in this paragraph is an individual who—

(A)

is an employee or a former employee of the Agency who suffered injury or illness while employed by the Agency that—

(i)

resulted from hostile or terrorist activities;

(ii)

occurred in connection with an intelligence activity having a significant element of risk; or

(iii)

occurred under other circumstances determined by the Director to be analogous to the circumstances described in clause (i) or (ii);

(B)

is a family member of such an employee or former employee; or

(C)

is a surviving family member of an employee of the Agency who died in circumstances described in clause (i), (ii), or (iii) of subparagraph (A).

(4)

The Director may not accept any gift under this section that is expressly conditioned upon any expenditure not to be met from the gift itself or from income produced by the gift unless such expenditure has been authorized by law.

(5)

The Director may, in the Director’s discretion, determine that an individual described in subparagraph (A) or (B) of paragraph (3) may accept a gift for the purposes described in paragraph (2)(A)(iii).

(b)

Sale, exchange and investment of gifts

Unless otherwise restricted by the terms of the gift, the Director may sell or exchange, or invest or reinvest, any property which is accepted under subsection (a), but any such investment may only be in interest-bearing obligations of the United States or in obligations guaranteed as to both principal and interest by the United States.

(c)

Deposit of gifts into special fund

There is hereby created on the books of the Treasury of the United States a fund into which gifts of money, securities, and other intangible property accepted under the authority of subsection (a), and the earnings and proceeds thereof, shall be deposited. The assets of such fund shall be disbursed upon the order of the Director for the purposes specified in subsection (a) or (b).

(d)

Taxation of gifts

For purposes of Federal income, estate, and gift taxes, gifts accepted by the Director under subsection (a) shall be considered to be to or for the use of the United States.

(e)

“Gift” defined

For the purposes of this section, the term “gift” includes a bequest or devise.

(f)

Fundraising

(1)

The Director may engage in fundraising in an official capacity for the benefit of nonprofit organizations that provide support to surviving family members of deceased Agency employees or that otherwise provide support for the welfare, education, or recreation of Agency employees, former Agency employees, or their family members.

(2)

In this subsection, the term “fundraising” means the raising of funds through the active participation in the promotion, production, or presentation of an event designed to raise funds and does not include the direct solicitation of money by any other means.

(3)

Not later than the date that is 7 days after the date the Director engages in fundraising authorized by this subsection or at the time the decision is made to participate in such fundraising, the Director shall notify the Select Committee on Intelligence of the Senate and the Permanent Select Committee on Intelligence of the House of Representatives of the fundraising.

(g)

Regulations

The Director, in consultation with the Director of the Office of Government Ethics, shall issue regulations to carry out the authority provided in this section. Such regulations shall ensure that such authority is exercised consistent with all relevant ethical constraints and principles, including—

(1)

the avoidance of any prohibited conflict of interest or appearance of impropriety; and

(2)

a prohibition against the acceptance of a gift from a foreign government or an agent of a foreign government.

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. Intelligence Authorization Act for Fiscal Year 1981

    Pub. L. 96–450 title IV § 404 · 94 Stat. 1975

    Enacted · 50 U.S.C. § 3512

    June 20, 1949, ch. 227, § 12, as added Pub. L. 96–450, title IV, § 404, Oct. 14, 1980, 94 Stat. 1979

    Source evidence

    Code source credit
    June 20, 1949, ch. 227, § 12, as added Pub. L. 96–450, title IV, § 404, Oct. 14, 1980, 94 Stat. 1979

    Enacted provision · exact public law section
    Sec. 404. special provisions relating to the welfare of personnel of the central intelligence agency The Central Intelligence Agency Act of 1949 is amended by adding after section 11 (as added by section 403(a)) the following new section: “Sec. 12. “authority to accept gifts, devises, and bequests (a) Subject to the provisions of this section, the Director 50 USC 403l. may accept, hold, administer, and use gifts of money, securities, or other property whenever the Director determines it would be in the interest of the United States to do so. Any gift accepted under this section (and any income produced by any such gift) may be used only for artistic display or for purposes relating to the general welfare, education, or recreation of employees or dependents of employees of the Agency or for similar purposes, and under no circumstances may such a gift (or any income produced by any such gift) be used for operational purposes. The Director may not accept any gift under this section which is expressly conditioned upon any expenditure not to be met from the gift itself or from income produced by the gift unless such expenditure has been authorized by law. “(b) Unless otherwise restricted by the terms of the gift, the Director may sell or exchange, or invest or reinvest, any property which is accepted under this section, but any such investment may only be in interest-bearing obligations of the United States or in obligations guaranteed as to both principal and interest by the United States. “(c) There is hereby created on the books of the Treasury of the United States a fund into which gifts of money, securities, and other intangible property accepted under the authority of this section, and the earnings and proceeds thereof, shall be deposited. The assets of such fund shall be disbursed upon the order of the Director for the purposes specified in subsection (a) or (b). “(d) For purposes of Federal income, estate, and gift taxes, gifts accepted by the Director under this section shall be considered to be to or for the use of the United States. “(e) For the purposes of this section, the term ‘gift’ includes a bequest or devise.”.

  2. Intelligence Authorization Act for Fiscal Year 2012

    Pub. L. 112–87 § 411(1) · 125 Stat. 1876

    1. Amended · 50 U.S.C. § 3512(a)

      Pub. L. 112–87, § 411(1), designated existing provisions as par. (1)

    2. Struck · 50 U.S.C. § 3512(a)

      Pub. L. 112–87, § 411(1), struck out “Any gift accepted under this section (and any income produced by any such gift) may be used only for artistic display or for purposes relating to the general welfare, education, or recreation of employees or dependents of employees of the Agency or for similar purposes, and under no circumstances may such a gift (or any income produced by any such gift) be used for operational purposes. The Director may not accept any gift under this section which is expressly conditioned upon any expenditure not to be met from the gift itself or from income produced by the gift unless such expenditure has been authorized by law.” at end

    3. Added · 50 U.S.C. § 3512(a)

      Pub. L. 112–87, § 411(1), added pars. (2) to (5)

    Source evidence

    Code amendment note
    Subsec. (a). Pub. L. 112–87, § 411(1), designated existing provisions as par. (1), struck out “Any gift accepted under this section (and any income produced by any such gift) may be used only for artistic display or for purposes relating to the general welfare, education, or recreation of employees or dependents of employees of the Agency or for similar purposes, and under no circumstances may such a gift (or any income produced by any such gift) be used for operational purposes. The Director may not accept any gift under this section which is expressly conditioned upon any expenditure not to be met from the gift itself or from income produced by the gift unless such expenditure has been authorized by law.” at end, and added pars. (2) to (5).

    Enacted provision · exact public law section
    (1) in subsection (a)— (A) by inserting “(1)” after “(a)”; and (B) by striking the second and third sentences and inserting the following: “(2) Any gift accepted under this section (and any income produced by any such gift)— “(A) may be used only for—” “(i) artistic display; “(ii) purposes relating to the general welfare, education, or recreation of employees or dependents of employees of the Agency or for similar purposes; or “(iii) purposes relating to the welfare, education, or recreation of an individual described in paragraph (3); and “(B) under no circumstances may such a gift (or any income produced by any such gift) be used for operational purposes. “(3) An individual described in this paragraph is an individual who— “(A) is an employee or a former employee of the Agency who suffered injury or illness while employed by the Agency that— “(i) resulted from hostile or terrorist activities; “(ii) occurred in connection with an intelligence activity having a significant element of risk; or “(iii) occurred under other circumstances determined by the Director to be analogous to the circumstances described in clause (i) or (ii); “(B) is a family member of such an employee or former employee; or “(C) is a surviving family member of an employee of the Agency who died in circumstances described in clause (i), (ii), or (iii) of subparagraph (A). “(4) The Director may not accept any gift under this section that is expressly conditioned upon any expenditure not to be met from the gift itself or from income produced by the gift unless such expenditure has been authorized by law. “(5) The Director may, in the Director’s discretion, determine that an individual described in subparagraph (A) or (B) of paragraph (3) may accept a gift for the purposes described in paragraph (2)(A)(iii).” ; and

  3. Intelligence Authorization Act for Fiscal Year 2012

    Pub. L. 112–87 § 411(2) · 125 Stat. 1876

    Added · 50 U.S.C. § 3512(f)

    Pub. L. 112–87, § 411(2), added subsec. (f)

    Source evidence

    Code amendment note
    Subsec. (f). Pub. L. 112–87, § 411(2), added subsec. (f).

    Enacted provision · exact public law section
    (2) by adding at the end the following new subsection: “(f) Regulations. The Director, in consultation with the Director of the Office of Government Ethics, shall issue regulations to carry out the authority provided in this section. Such regulations shall ensure that such authority is exercised consistent with all relevant ethical constraints and principles, including— “(1) the avoidance of any prohibited conflict of interest or appearance of impropriety; and “(2) a prohibition against the acceptance of a gift from a foreign government or an agent of a foreign government.” .

  4. Intelligence Authorization Act for Fiscal Year 2014

    Pub. L. 113–126 § 421(1) · 128 Stat. 1390

    Substituted · 50 U.S.C. § 3512

    Pub. L. 113–126, § 421(1), substituted “Gifts, devises, and bequests” for “Authority to accept gifts, devises, and bequests” in section catchline

    Source evidence

    Code amendment note
    Pub. L. 113–126, § 421(1), substituted “Gifts, devises, and bequests” for “Authority to accept gifts, devises, and bequests” in section catchline.

    Enacted provision · exact public law section
    (1) by striking the section heading and inserting “gifts, devises, and bequests”;

  5. Intelligence Authorization Act for Fiscal Year 2014

    Pub. L. 113–126 § 421(2) · 128 Stat. 1390

    1. Inserted · 50 U.S.C. § 3512(a)(2)

      Pub. L. 113–126, § 421(2), in introductory provisions, inserted “by the Director as a gift to the Agency” after “accepted”

    2. Substituted · 50 U.S.C. § 3512(a)(2)

      Pub. L. 113–126, § 421(2), in introductory provisions, substituted “this subsection” for “this section”

    Source evidence

    Code amendment note
    Subsec. (a)(2). Pub. L. 113–126, § 421(2), in introductory provisions, inserted “by the Director as a gift to the Agency” after “accepted” and substituted “this subsection” for “this section”.

    Enacted provision · exact public law section
    (2) in subsection (a)(2)— (A) by inserting “by the Director as a gift to the Agency” after “accepted”; and (B) by striking “this section” and inserting “this subsection”;

  6. Intelligence Authorization Act for Fiscal Year 2014

    Pub. L. 113–126 § 421(3) · 128 Stat. 1390

    Substituted · 50 U.S.C. § 3512(b); 50 U.S.C. § 3512(c)

    Pub. L. 113–126, § 421(3), (4), substituted “subsection (a),” for “this section,”

    Source evidence

    Code amendment note
    Subsecs. (b), (c). Pub. L. 113–126, § 421(3), (4), substituted “subsection (a),” for “this section,”.

    Enacted provision · exact public law section
    (3) in subsection (b), by striking “this section,” and inserting “subsection (a),”;

  7. Intelligence Authorization Act for Fiscal Year 2014

    Pub. L. 113–126 § 421(5) · 128 Stat. 1390

    Substituted · 50 U.S.C. § 3512(d)

    Pub. L. 113–126, § 421(5), substituted “subsection (a)” for “this section”

    Source evidence

    Code amendment note
    Subsec. (d). Pub. L. 113–126, § 421(5), substituted “subsection (a)” for “this section”.

    Enacted provision · exact public law section
    (5) in subsection (d), by striking “this section” and inserting “subsection (a)”;

  8. Intelligence Authorization Act for Fiscal Year 2014

    Pub. L. 113–126 § 421(6) · 128 Stat. 1390

    1. Added · 50 U.S.C. § 3512(f); 50 U.S.C. § 3512(g)

      Pub. L. 113–126, § 421(6), (7), added subsec. (f)

    2. Redesignated · 50 U.S.C. § 3512(f); 50 U.S.C. § 3512(g)

      Pub. L. 113–126, § 421(6), (7), redesignated former subsec. (f) as (g)

    Source evidence

    Code amendment note
    Subsecs. (f), (g). Pub. L. 113–126, § 421(6), (7), added subsec. (f) and redesignated former subsec. (f) as (g).

    Enacted provision · exact public law section
    (6) by redesignating subsection (f) as subsection (g); and

  9. Energy and Water Development and Related Agencies Appropriations Act, 2017

    Pub. L. 115–31 div. N title III § 303(b) · 131 Stat. 135

    Added · 50 U.S.C. § 3512(f)(3)

    Pub. L. 115–31 added par. (3)

    Source evidence

    Code amendment note
    Subsec. (f)(3). Pub. L. 115–31 added par. (3).

    Enacted provision · exact public law section
    Sec. 303. None of the funds made available in this title shall be used for the construction of facilities classified as high-hazard nuclear facilities under 10 CFR Part 830 unless independent oversight is conducted by the Office of Enterprise Assessments to ensure the project is in compliance with nuclear safety requirements.

  10. Intelligence Authorization Act for Fiscal Year 2024

    Pub. L. 118–31 div. G title IX § 7901(g)(3) · 137 Stat. 136

    Struck · 50 U.S.C. § 3512(a)(2)(A)

    Pub. L. 118–31 struck out closing quotation marks after “used only for—” in introductory provisions

    Source evidence

    Code amendment note
    Subsec. (a)(2)(A). Pub. L. 118–31 struck out closing quotation marks after “used only for—” in introductory provisions.

    Enacted provision · exact public law section
    (3) in section 12(a)(2)(A) (50 U.S.C. 3512(a)(2)(A)), by striking “used only for—"” and inserting “used only for—”;

14 of 14 references resolved to an enrolled provision

Editorial Notes

Codification

Section was formerly classified to section 403l of this title prior to editorial reclassification and renumbering as this section.

Amendments2012–2023 · 4 rounds

2023

Subsec. (a)(2)(A). Pub. L. 118–31 struck out closing quotation marks after “used only for—” in introductory provisions.

2017

Subsec. (f)(3). Pub. L. 115–31 added par. (3).

2014

Pub. L. 113–126, § 421(1), substituted “Gifts, devises, and bequests” for “Authority to accept gifts, devises, and bequests” in section catchline.

Subsec. (a)(2). Pub. L. 113–126, § 421(2), in introductory provisions, inserted “by the Director as a gift to the Agency” after “accepted” and substituted “this subsection” for “this section”.

Subsecs. (b), (c). Pub. L. 113–126, § 421(3), (4), substituted “subsection (a),” for “this section,”.

Subsec. (d). Pub. L. 113–126, § 421(5), substituted “subsection (a)” for “this section”.

Subsecs. (f), (g). Pub. L. 113–126, § 421(6), (7), added subsec. (f) and redesignated former subsec. (f) as (g).

2012

Subsec. (a). Pub. L. 112–87, § 411(1), designated existing provisions as par. (1), struck out “Any gift accepted under this section (and any income produced by any such gift) may be used only for artistic display or for purposes relating to the general welfare, education, or recreation of employees or dependents of employees of the Agency or for similar purposes, and under no circumstances may such a gift (or any income produced by any such gift) be used for operational purposes. The Director may not accept any gift under this section which is expressly conditioned upon any expenditure not to be met from the gift itself or from income produced by the gift unless such expenditure has been authorized by law.” at end, and added pars. (2) to (5).

Subsec. (f). Pub. L. 112–87, § 411(2), added subsec. (f).

Credits

1949–2023 · 5 acts
  1. 1949June 20, 1949, ch. 227, § 12, as added Pub. L. 96–450, title IV, § 404, , 94 Stat. 1979
  2. 2012amended Pub. L. 112–87, title IV, § 411, , 125 Stat. 1889
  3. 2014Pub. L. 113–126, title IV, § 421, , 128 Stat. 1410
  4. 2017Pub. L. 115–31, div. N, title III, § 303(b), , 131 Stat. 810
  5. 2023Pub. L. 118–31, div. G, title IX, § 7901(g)(3), , 137 Stat. 1107.
Show as published

(June 20, 1949, ch. 227, § 12, as added Pub. L. 96–450, title IV, § 404, , 94 Stat. 1979; amended Pub. L. 112–87, title IV, § 411, , 125 Stat. 1889; Pub. L. 113–126, title IV, § 421, , 128 Stat. 1410; Pub. L. 115–31, div. N, title III, § 303(b), , 131 Stat. 810; Pub. L. 118–31, div. G, title IX, § 7901(g)(3), , 137 Stat. 1107.)

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