§ 415. Requirements for Federal entities and des-
ignated Federal entities
(a) DEFINITIONS.—Notwithstanding section 401
of this title, in this section:
(1) DESIGNATED FEDERAL ENTITY.—
(A) IN
GENERAL.—The term ‘‘designated
Federal entity’’ means Amtrak, the Appa-
lachian Regional Commission, the Board of
Governors of the Federal Reserve System
and the Bureau of Consumer Financial Pro-
tection, the Committee for Purchase From
People Who Are Blind or Severely Disabled,
the Commodity Futures Trading Commis-
sion, the Consumer Product Safety Commis-
sion, the Corporation for Public Broad-
casting, the Defense Intelligence Agency,
the Denali Commission, the Equal Employ-
ment Opportunity Commission, the Farm
Credit Administration, the Federal Election
Commission, the Election Assistance Com-
mission, the Federal Labor Relations Au-
thority, the Federal Maritime Commission,
the Federal Trade Commission, the Legal
Services Corporation, the National Archives
and Records Administration, the National
Credit Union Administration, the National
Endowment for the Arts, the National En-
dowment for the Humanities, the National
Geospatial-Intelligence
Agency,
the
Na-
tional Labor Relations Board, the National
Science Foundation, the Peace Corps, the
Pension Benefit Guaranty Corporation, the
Securities and Exchange Commission, the
Smithsonian Institution, the United States
International Development Finance Cor-
poration, the United States International
Trade Commission, the Postal Regulatory
Commission, and the United States Postal
Service.
(B) AMTRAK.—Effective at the beginning of
the first fiscal year after a fiscal year for
which Amtrak receives no Federal subsidy,
subparagraph (A) is amended by striking
‘‘Amtrak,’’.
(2) FEDERAL ENTITY.—The term ‘‘Fed
File SHA-256: 84386040a4668c5e5cfeb6a054811bf01dba2179d8a39c62b32544a340258a51. The original may include catalog metadata, neighboring provisions, or embedded records outside this collection's scope. This page displays the selected federal record. Historical editions and unverified snapshots are not a statement of current law.
Authority boundary: historical or unconfirmed source not current law verified.
Stable record: federal_law:legal_authorities:uscode2024_8452000aaf775c177a757a84 Source file: Laws/federal/codes/united-states-code-2024/title-5/section-415-requirements-for-federal-entities-and-des--e921771709.md Pages: Not recorded – Not recorded Passage SHA-256: b090d2ce978ca42dd1eacb19b8153940af5d2d026963f4edcecae65d5247d452 Retained source evidence SHA-256: 84386040a4668c5e5cfeb6a054811bf01dba2179d8a39c62b32544a340258a51
Page 63
TITLE 5—GOVERNMENT ORGANIZATION AND EMPLOYEES
§ 415
‘‘(1) review information and receive complaints al-
leging abuses of civil rights and civil liberties by em-
ployees and officials of the Department of Justice;
‘‘(2) make public through the Internet, radio, tele-
vision, and newspaper advertisements information on
the responsibilities and functions of, and how to con-
tact, the official; and
‘‘(3) submit to the Committee on the Judiciary of
the House of Representatives and the Committee on
the Judiciary of the Senate on a semi-annual basis a
report on the implementation of this subsection [sec-
tion] and detailing any abuses described in paragraph
(1), including a description of the use of funds appro-
priations used to carry out this subsection [section].’’
§ 414. Special provisions concerning the Corpora-
tion for National and Community Service
(a) PERSONNEL.—Notwithstanding the provi-
sions of paragraphs (7) and (8) of section 406(a) of
this title, it is within the exclusive jurisdiction
of the Inspector General of the Corporation for
National and Community Service to—
(1) appoint and determine the compensation
of such officers and employees in accordance
with section 195(b) of the National and Com-
munity Service Act of 1990 (42 U.S.C. 12651f(b));
and
(2) procure the temporary and intermittent
services of and compensate such experts and
consultants, in accordance with section 3109(b)
of this title,
as may be necessary to carry out the functions,
powers, and duties of the Inspector General.
(b) REPORTS
TO
BOARD
OF
DIRECTORS.—Not
later than the date on which the Chief Executive
Officer of the Corporation for National and Com-
munity Service transmits any report to the Con-
gress under subsection (b) or (c) of section 405 of
this title, the Chief Executive Officer shall
transmit such report to the Board of Directors
of such Corporation.
(c) REVIEW OF AUDIT REPORTS BY BOARD OF DI-
RECTORS.—Not later than the date on which the
Chief Executive Officer of the Corporation for
National and Community Service transmits a
report described under section 405(c) of this title
to the Board of Directors as provided under sub-
section (b) of this section, the Chief Executive
Officer shall also transmit any audit report
which is described in the statement required
under section 405(c)(4) to the Board of Directors.
All such audit reports shall be placed on the
agenda for review at the next scheduled meeting
of the Board of Directors following such trans-
mittal. The Chief Executive Officer of the Cor-
poration shall be present at such meeting to
provide any information relating to such audit
reports.
(d) REPORT OF PROBLEM, ABUSE, OR DEFICIENCY
TO BOARD
OF DIRECTORS.—Not later than the
date on which the Inspector General of the Cor-
poration for National and Community Service
reports a problem, abuse, or deficiency under
section 405(e) of this title to the Chief Executive
Officer of the Corporation, the Chief Executive
Officer shall report such problem, abuse, or defi-
ciency to the Board of Directors.
(Pub. L. 117–286, § 3(b), Dec. 27, 2022, 136 Stat.
4235.)
HISTORICAL AND REVISION NOTES
Revised
Section
Source (U.S. Code)
Source (Statutes at Large)
414 .............
5 U.S.C. App. (IGA
§ 8F)
Pub. L. 95–452, § 8F, formerly
§ 8E, as added Pub. L.
103–82, title II, § 202(g)(1),
Sept. 21, 1993, 107 Stat. 889;
renumbered § 8F, Pub. L.
103–204, § 23(a)(3), Dec. 17,
1993, 107 Stat. 2408; amend-
ed Pub. L. 111–13, title IV,
§ 4101, Apr. 21, 2009, 123
Stat. 1597.
§ 415. Requirements for Federal entities and des-
ignated Federal entities
(a) DEFINITIONS.—Notwithstanding section 401
of this title, in this section:
(1) DESIGNATED FEDERAL ENTITY.—
(A) IN
GENERAL.—The term ‘‘designated
Federal entity’’ means Amtrak, the Appa-
lachian Regional Commission, the Board of
Governors of the Federal Reserve System
and the Bureau of Consumer Financial Pro-
tection, the Committee for Purchase From
People Who Are Blind or Severely Disabled,
the Commodity Futures Trading Commis-
sion, the Consumer Product Safety Commis-
sion, the Corporation for Public Broad-
casting, the Defense Intelligence Agency,
the Denali Commission, the Equal Employ-
ment Opportunity Commission, the Farm
Credit Administration, the Federal Election
Commission, the Election Assistance Com-
mission, the Federal Labor Relations Au-
thority, the Federal Maritime Commission,
the Federal Trade Commission, the Legal
Services Corporation, the National Archives
and Records Administration, the National
Credit Union Administration, the National
Endowment for the Arts, the National En-
dowment for the Humanities, the National
Geospatial-Intelligence
Agency,
the
Na-
tional Labor Relations Board, the National
Science Foundation, the Peace Corps, the
Pension Benefit Guaranty Corporation, the
Securities and Exchange Commission, the
Smithsonian Institution, the United States
International Development Finance Cor-
poration, the United States International
Trade Commission, the Postal Regulatory
Commission, and the United States Postal
Service.
(B) AMTRAK.—Effective at the beginning of
the first fiscal year after a fiscal year for
which Amtrak receives no Federal subsidy,
subparagraph (A) is amended by striking
‘‘Amtrak,’’.
(2) FEDERAL ENTITY.—The term ‘‘Federal en-
tity’’ means any Government corporation
(within the meaning of section 103(1) of this
title), any Government controlled corporation
(within the meaning of section 103(2) of this
title), or any other entity in the executive
branch of the Government, or any independent
regulatory agency, but does not include—
(A) an establishment (as defined under sec-
tion 401 of this title) or part of an establish-
ment;
(B) a designated Federal entity (as defined
under paragraph (1) of this subsection) or
part of a designated Federal entity;
Page 64
TITLE 5—GOVERNMENT ORGANIZATION AND EMPLOYEES
§ 415
(C) the Executive Office of the President;
(D) the Central Intelligence Agency;
(E) the Government Accountability Office;
or
(F) any entity in the judicial or legislative
branches of the Government, including the
Administrative Office of the United States
Courts and the Architect of the Capitol and
any activities under the direction of the Ar-
chitect of the Capitol.
(3) HEAD OF THE DESIGNATED FEDERAL ENTI-
TY.—The term ‘‘head of the designated Federal
entity’’ means the board or commission of the
designated Federal entity, or in the event the
designated Federal entity does not have a
board or commission, any person or persons
designated by statute as the head of a des-
ignated Federal entity and if no such designa-
tion exists, the chief policymaking officer or
board of a designated Federal entity as identi-
fied in the list published pursuant to sub-
section (h)(1) of this section, except that—
(A) with respect to the National Science
Foundation, such term means the National
Science Board;
(B) with respect to the United States Post-
al Service, such term means the Governors
(within the meaning of section 102(3) of title
39);
(C) with respect to the Federal Labor Rela-
tions Authority, such term means the mem-
bers of the Authority (described under sec-
tion 7104 of this title);
(D) with respect to the Committee for Pur-
chase From People Who Are Blind or Se-
verely Disabled, such term means the Chair-
man of the Committee for Purchase From
People Who Are Blind or Severely Disabled;
(E) with respect to the National Archives
and Records Administration, such term
means the Archivist of the United States;
(F) with respect to the National Credit
Union Administration, such term means the
National Credit Union Administration Board
(described under section 102 of the Federal
Credit Union Act (12 U.S.C. 1752a));
(G) with respect to the National Endow-
ment of the Arts, such term means the Na-
tional Council on the Arts;
(H) with respect to the National Endow-
ment for the Humanities, such term means
the National Council on the Humanities;
(I) with respect to the Peace Corps, such
term means the Director of the Peace Corps;
and
(J) with respect to the United States Inter-
national Development Finance Corporation,
such term means the Board of Directors of
the United States International Develop-
ment Finance Corporation.
(4) HEAD OF THE FEDERAL ENTITY.—The term
‘‘head of the Federal entity’’ means any per-
son or persons designated by statute as the
head of a Federal entity, and if no such des-
ignation exists, the chief policymaking officer
or board of a Federal entity as identified in
the list published pursuant to subsection (h)(1)
of this section.
(5) INSPECTOR GENERAL.—The term ‘‘Inspec-
tor General’’ means an Inspector General of a
designated Federal entity.
(6) OFFICE OF INSPECTOR GENERAL.—The term
‘‘Office of Inspector General’’ means an Office
of Inspector General of a designated Federal
entity.
(b) OFFICE OF INSPECTOR GENERAL IN EACH DES-
IGNATED FEDERAL ENTITY.—Not later than 180
days after October 18, 1988, there shall be estab-
lished and maintained in each designated Fed-
eral entity an Office of Inspector General. The
head of the designated Federal entity shall
transfer to such office the offices, units, or other
components, and the functions, powers, or duties
thereof, that such head determines are properly
related to the functions of the Office of Inspec-
tor General and would, if so transferred, further
the purposes of this section. There shall not be
transferred to such office any program operating
responsibilities.
(c) APPOINTMENT OF INSPECTOR GENERAL.—Ex-
cept as provided under subsection (f) of this sec-
tion, the Inspector General shall be appointed
by the head of the designated Federal entity in
accordance with the applicable laws and regula-
tions governing appointments within the des-
ignated Federal entity. Each Inspector General
shall be appointed without regard to political af-
filiation and solely on the basis of integrity and
demonstrated ability in accounting, auditing, fi-
nancial analysis, law, management analysis,
public administration, or investigations. For
purposes of implementing this section, the
Chairman of the Board of Governors of the Fed-
eral Reserve System shall appoint the Inspector
General of the Board of Governors of the Federal
Reserve System and the Bureau of Consumer Fi-
nancial Protection. The Inspector General of the
Board of Governors of the Federal Reserve Sys-
tem and the Bureau of Consumer Financial Pro-
tection shall have all of the authorities and re-
sponsibilities provided by this Act with respect
to the Bureau of Consumer Financial Protec-
tion, as if the Bureau were part of the Board of
Governors of the Federal Reserve System.
(d) SUPERVISION.—
(1) IN
GENERAL.—Each Inspector General
shall report to and be under the general super-
vision of the head of the designated Federal
entity, but shall not report to, or be subject to
supervision by, any other officer or employee
of such designated Federal entity. Except as
provided in paragraph (2), the head of the des-
ignated Federal entity shall not prevent or
prohibit the Inspector General from initiating,
carrying out, or completing any audit or in-
vestigation, or from issuing any subpoena dur-
ing the course of any audit or investigation.
(2) EXCEPTION
RELATING
TO
INTELLIGENCE
COMMUNITY.—
(A) IN
GENERAL.—The Secretary of De-
fense, in consultation with the Director of
National Intelligence, may prohibit the in-
spector general of an element of the intel-
ligence community specified in subpara-
graph (D) from initiating, carrying out, or
completing any audit or investigation, or
from accessing information available to an
element of the intelligence community spec-
ified in subparagraph (D), if the Secretary
determines that the prohibition is necessary
to protect vital national security interests
of the United States.
Page 65
TITLE 5—GOVERNMENT ORGANIZATION AND EMPLOYEES
§ 415
(B) STATEMENT OF REASONS FOR EXERCISE
OF
AUTHORITY.—If the Secretary exercises
the authority under subparagraph (A), the
Secretary shall submit to the committees of
Congress specified in subparagraph (E) an
appropriately classified statement of the
reasons for the exercise of such authority
not later than 7 days after the exercise of
such authority.
(C) NOTIFICATION TO INSPECTOR GENERAL.—
At the same time the Secretary submits
under subparagraph (B) a statement on the
exercise of the authority in subparagraph
(A) to the committees of Congress specified
in subparagraph (E), the Secretary shall no-
tify the inspector general of such element of
the submittal of such statement and, to the
extent consistent with the protection of in-
telligence sources and methods, provide such
inspector general with a copy of such state-
ment. Such inspector general may submit to
such committees of Congress any comments
on a notice or statement received by the in-
spector general under this subparagraph
that the inspector general considers appro-
priate.
(D) ELEMENTS OF THE INTELLIGENCE COMMU-
NITY.—The elements of the intelligence com-
munity specified in this subparagraph are as
follows:
(i) The Defense Intelligence Agency.
(ii) The National Geospatial-Intelligence
Agency.
(iii) The National Reconnaissance Office.
(iv) The National Security Agency.
(E) COMMITTEES
OF
CONGRESS.—The com-
mittees of Congress specified in this sub-
paragraph are—
(i) the Committee on Armed Services
and the Select Committee on Intelligence
of the Senate; and
(ii) the Committee on Armed Services
and the Permanent Select Committee on
Intelligence of the House of Representa-
tives.
(e) REMOVAL.—
(1) BOARD, CHAIRMAN OF COMMITTEE, OR COM-
MISSION IS HEAD OF DESIGNATED FEDERAL ENTI-
TY.—In the case of a designated Federal entity
for which a board, chairman of a committee,
or commission is the head of the designated
Federal entity, a removal under this sub-
section may only be made upon the written
concurrence of a 2⁄3 majority of the board,
committee, or commission.
(2) INSPECTOR GENERAL REMOVED OR TRANS-
FERRED.—If an Inspector General is removed
from office or is transferred to another posi-
tion or location within a designated Federal
entity, the head of the designated Federal en-
tity shall communicate in writing the reasons
for any such removal or transfer to both
Houses of Congress, not later than 30 days be-
fore the removal or transfer. Nothing in this
subsection shall prohibit a personnel action
otherwise authorized by law, other than trans-
fer or removal.
(f) UNITED STATES POSTAL SERVICE.—
(1) APPOINTMENT.—For purposes of carrying
out subsection (c) with respect to the United
States Postal Service, the appointment provi-
sions of section 202(e) of title 39 shall be ap-
plied.
(2) OVERSIGHT RESPONSIBILITY OF INSPECTOR
GENERAL FOR ACTIVITIES OF POSTAL INSPECTION
SERVICE.—In carrying out the duties and re-
sponsibilities specified in this chapter, the In-
spector General of the United States Postal
Service (hereinafter in this subsection referred
to as the ‘‘Inspector General’’) shall have over-
sight responsibility for all activities of the
Postal Inspection Service, including any inter-
nal investigation performed by the Postal In-
spection Service. The Chief Postal Inspector
shall promptly report the significant activi-
ties being carried out by the Postal Inspection
Service to such Inspector General.
(3) AUDITS AND INVESTIGATIONS.—
(A) AUTHORITY, DIRECTION, AND CONTROL OF
GOVERNORS.—
(i) ACCESS TO SENSITIVE INFORMATION.—
Notwithstanding subsection (d), the In-
spector General shall be under the author-
ity, direction, and control of the Gov-
ernors with respect to audits or investiga-
tions, or the issuance of subpoenas, which
require access to sensitive information
concerning—
(I) ongoing civil or criminal investiga-
tions or proceedings;
(II) undercover operations;
(III)
the
identity
of
confidential
sources, including protected witnesses;
(IV) intelligence or counterintelligence
matters; or
(V) other matters the disclosure of
which would constitute a serious threat
to national security.
(ii) AUTHORITY
TO
PROHIBIT
INSPECTOR
GENERAL
FROM
CARRYING
OUT
OR
COM-
PLETING AUDIT OR INVESTIGATION.—With re-
spect to the information described under
clause (i), the Governors may prohibit the
Inspector General from carrying out or
completing any audit or investigation, or
from issuing any subpoena, after such In-
spector General has decided to initiate,
carry out, or complete such audit or inves-
tigation or to issue such subpoena, if the
Governors determine that such prohibition
is necessary to prevent the disclosure of
any information described under clause (i)
or to prevent significant impairment to
the national interests of the United
States.
(iii) NOTIFICATION OF REASONS FOR EXER-
CISE OF POWER.—If the Governors exercise
any power under clause (i) or (ii), the Gov-
ernors shall notify the Inspector General
in writing, stating the reasons for such ex-
ercise. Within 30 days after receipt of any
such notice, the Inspector General shall
transmit a copy of such notice to the Com-
mittee on Homeland Security and Govern-
mental Affairs of the Senate and the Com-
mittee on Oversight and Reform of the
House of Representatives, and to other ap-
propriate committees or subcommittees of
the Congress.
(B) INITIATING, CONDUCTING, AND
SUPER-
VISING AUDITS AND INVESTIGATIONS.—In car-
Page 66
TITLE 5—GOVERNMENT ORGANIZATION AND EMPLOYEES
§ 415
rying out the duties and responsibilities
specified in this chapter, the Inspector Gen-
eral—
(i) may initiate, conduct, and supervise
such audits and investigations in the
United States Postal Service as the In-
spector General considers appropriate; and
(ii) shall give particular regard to the ac-
tivities of the Postal Inspection Service
with a view toward avoiding duplication
and ensuring effective coordination and
cooperation.
(C) REPORTING SERIOUS PROBLEMS, ABUSES,
OR DEFICIENCIES.—Any report required to be
transmitted by the Governors to the appro-
priate committees or subcommittees of the
Congress under section 405(e) of this title
shall also be transmitted, within the 7-day
period specified under such section, to the
Committee on Homeland Security and Gov-
ernmental Affairs of the Senate and the
Committee on Oversight and Reform of the
House of Representatives.
(4) LIMITATION.—Nothing in this chapter
shall restrict, eliminate, or otherwise ad-
versely affect any of the rights, privileges, or
benefits of either employees of the United
States Postal Service, or labor organizations
representing employees of the United States
Postal Service, under chapter 12 of title 39, the
National Labor Relations Act, any handbook
or manual affecting employee labor relations
with the United States Postal Service, or any
collective bargaining agreement.
(5) DEFINITION OF GOVERNORS.—In this sub-
section, the term ‘‘Governors’’ has the mean-
ing given the term by section 102(3) of title 39.
(6)
AUTHORIZATION
OF
APPROPRIATIONS.—
There are authorized to be appropriated, out of
the Postal Service Fund, such sums as may be
necessary for the Office of Inspector General
of the United States Postal Service.
(g) SPECIAL APPLICATION.—
(1) SECTIONS
404, 405, 406, AND
407.—Sections
404, 405, 406 (other than paragraphs (7) and (8)
of section 406(a)), and 407 of this title shall
apply to each Inspector General and Office of
Inspector General of a designated Federal en-
tity, and such sections shall be applied to each
designated Federal entity and head of the des-
ignated Federal entity (as defined under sub-
section (a)) by substituting—
(A) ‘‘designated Federal entity’’ for ‘‘es-
tablishment’’; and
(B) ‘‘head of the designated Federal enti-
ty’’ for ‘‘head of the establishment’’.
(2) PERSONNEL.—In addition to the other au-
thorities specified in this chapter, an Inspec-
tor General is authorized to select, appoint,
and employ such officers and employees as
may be necessary for carrying out the func-
tions, powers, and duties of the Office of In-
spector General and to obtain the temporary
or intermittent services of experts or consult-
ants or an organization of experts or consult-
ants, subject to the applicable laws and regu-
lations that govern such selections, appoint-
ments, and employment, and the obtaining of
such services, within the designated Federal
entity.
(3) APPLICATION OF SECTION 412(a).—Notwith-
standing the last sentence of subsection (d)(1)
of this section, the provisions of subsection (a)
of section 412 of this title (other than the pro-
visions of subparagraphs (A), (B), (C), and (E)
of subsection (a)(1) of section 412 of this title)
shall apply to the Inspector General of the
Board of Governors of the Federal Reserve
System and the Bureau of Consumer Financial
Protection and the Chairman of the Board of
Governors of the Federal Reserve System in
the same manner as such provisions apply to
the Inspector General of the Department of
the Treasury and the Secretary of the Treas-
ury, respectively.
(4) COUNSEL.—Each Inspector General shall—
(A) in accordance with applicable laws and
regulations governing appointments within
the designated Federal entity, appoint a
Counsel to the Inspector General who shall
report to the Inspector General;
(B) obtain the services of a counsel ap-
pointed by and directly reporting to another
Inspector General on a reimbursable basis;
or
(C) obtain the services of appropriate staff
of the Council of the Inspectors General on
Integrity and Efficiency on a reimbursable
basis.
(h) ANNUAL LISTING AND REPORT.—
(1) LISTING.—Each year, the Director of the
Office of Management and Budget, after con-
sultation with the Comptroller General of the
United States, shall publish in the Federal
Register a list of the Federal entities and des-
ignated Federal entities and if the designated
Federal entity is not a board or commission,
include the head of each such entity (as de-
fined under subsection (a)).
(2) REPORT.—On October 31 of each year, the
head of each Federal entity (as defined under
subsection (a)) shall prepare and transmit to
the Director of the Office of Management and
Budget and to each House of the Congress a re-
port that—
(A) states whether there has been estab-
lished in the Federal entity an office that
meets the requirements of this section;
(B) specifies the actions taken by the Fed-
eral entity otherwise to ensure that audits
are conducted of its programs and oper-
ations in accordance with the standards for
audit of governmental organizations, pro-
grams, activities, and functions issued by
the Comptroller General of the United
States, and includes a list of each audit re-
port completed by a Federal or non-Federal
auditor during the reporting period and a
summary of any particularly significant
findings; and
(C) summarizes any matters relating to
the personnel, programs, and operations of
the Federal entity referred to prosecutive
authorities, including a summary descrip-
tion of any preliminary investigation con-
ducted by or at the request of the Federal
entity concerning these matters, and the
prosecutions and convictions which have re-
sulted.
(Pub. L. 117–286, § 3(b), Dec. 27, 2022, 136 Stat.
4235.)
Page 67
TITLE 5—GOVERNMENT ORGANIZATION AND EMPLOYEES
§ 415
AMENDMENTS NOT SHOWN IN TEXT
This section was derived from section 8G of
the Inspector General Act of 1978, Pub. L.
95–452, which was set out in the former Appen-
dix to this title, and as it existed as of Oct. 19,
2021. Section 8G of Pub. L. 95–452 was amended
by Pub. L. 117–108, title II, § 209(a), Apr. 6, 2022,
136 Stat. 1151, and by Pub. L. 117–263, div. E,
title LII, §§ 5202(a)(2), 5272(6), Dec. 23, 2022, 136
Stat. 3224, 3240, prior to being repealed and re-
enacted as this section by Pub. L. 117–286,
§§ 3(b), 7, Dec. 27, 2022, 136 Stat. 4235, 4361. For
applicability of those amendments to this sec-
tion, see section 5(b) of Pub. L. 117–286, set out
in a Transitional and Savings Provisions note
preceding section 101 of this title.
Section 8G of Pub. L. 95–452 was amended by
Pub. L. 117–108 as follows:
(1) in subsection (a)(2), by striking ‘‘the Post-
al Regulatory Commission,’’; and
(2) in subsection (f)—
(A) in paragraph (2), by inserting subpara-
graph (A) designation before ‘‘In carrying’’ and
adding at the end the following:
‘‘(B) In carrying out the duties and respon-
sibilities specified in this Act, the Inspector
General of the United States Postal Service
shall function as the Inspector General for the
Postal Regulatory Commission, and shall have
equal responsibility over the United States Post-
al Service and the Postal Regulatory Commis-
sion. The Commission shall comply with the In-
spector General’s oversight as if the Commission
were a designated Federal entity under sub-
section (a)(2) and as if the Inspector General
were the inspector general of the Commission.
The Governors of the Postal Service shall not
direct oversight activities for the Postal Regu-
latory Commission.’’;
(B) in paragraph (3)—
(i) in subparagraph (A)(i), by inserting ‘‘per-
taining to the United States Postal Service’’
after ‘‘subpoenas,’’;
(ii) in subparagraph (B)(i), by inserting ‘‘and
the
Postal
Regulatory
Commission’’
after
‘‘United States Postal Service’’; and
(iii) in subparagraph (C), by inserting ‘‘or the
Postal Regulatory Commission’’ after ‘‘Gov-
ernors’’; and
(C) by redesignating paragraphs (4), (5), and
(6) as (5), (6), and (7), respectively, and adding
after paragraph (3) the following:
‘‘(4) For activities pertaining to the Postal
Regulatory Commission, sections 4, 5, 6 (other
than subsection (g) thereof), and 7 of this Act
shall be applied by substituting the term ‘head
of the Postal Regulatory Commission’ for ‘head
of the establishment’.’’
Section 8G of Pub. L. 95–452 was amended by
Pub. L. 117–263 as follows:
(1) in subsection (e)—
(A) in paragraph (1), by inserting ‘‘or place-
ment on non-duty status’’ after ‘‘a removal’’;
(B) in paragraph (2)—
(i) by inserting ‘‘(A)’’ after ‘‘(2)’’;
(ii) in subparagraph (A), as so designated, in
the first sentence—
(I) by striking ‘‘reasons’’ and inserting ‘‘sub-
stantive rationale, including detailed and case-
specific reasons,’’; and
(II) by inserting ‘‘(including to the appro-
priate congressional committees)’’ after ‘‘Houses
of Congress’’; and
(iii) by adding at the end the following:
‘‘(B) If there is an open or completed inquiry
into an Inspector General that relates to the re-
moval or transfer of the Inspector General under
subparagraph (A), the written communication re-
quired under that subparagraph shall—
‘‘(i) identify each entity that is conducting, or
that conducted, the inquiry; and
‘‘(ii) in the case of a completed inquiry, con-
tain the findings made during the inquiry.’’;
and
(C) by adding at the end the following:
‘‘(3)(A) Subject to the other provisions of this
paragraph, only the head of the applicable des-
ignated Federal entity (referred to in this para-
graph as the ‘covered official’) may place an In-
spector General on non-duty status.
‘‘(B) If a covered official places an Inspector
General on non-duty status, the covered official
shall communicate in writing the substantive ra-
tionale, including detailed and case-specific rea-
sons, for the change in status to both Houses of
Congress (including to the appropriate congres-
sional committees) not later than 15 days before
the date on which the change in status takes ef-
fect, except that the covered official may submit
that communication not later than the date on
which the change in status takes effect if—
‘‘(i) the covered official has made a deter-
mination that the continued presence of the In-
spector General in the workplace poses a threat
described in any of clauses (i) through (iv) of
section 6329b(b)(2)(A) of title 5, United States
Code; and
‘‘(ii) in the communication, the covered offi-
cial includes a report on the determination de-
scribed in clause (i), which shall include—
‘‘(I) a specification of which clause of sec-
tion 6329b(b)(2)(A) of title 5, United States
Code, the covered official has determined ap-
plies under clause (i) of this subparagraph;
‘‘(II) the substantive rationale, including
detailed and case-specific reasons, for the de-
termination made under clause (i);
‘‘(III) an identification of each entity that
is conducting, or that conducted, any inquiry
upon which the determination under clause
(i) was made; and
‘‘(IV) in the case of an inquiry described in
subclause (III) that is completed, the findings
made during that inquiry.
‘‘(C) A covered official may not place an Inspec-
tor General on non-duty status during the 30-day
period preceding the date on which the Inspector
General is removed or transferred under para-
graph (2)(A) unless the covered official—
‘‘(i) has made a determination that the con-
tinued presence of the Inspector General in the
workplace poses a threat described in any of
clauses (i) through (iv) of section 6329b(b)(2)(A)
of title 5, United States Code; and
‘‘(ii) not later than the date on which the
change in status takes effect, submits to both
Houses of Congress (including to the appro-
priate congressional committees) a written com-
munication that contains the information re-
quired under subparagraph (B), including the
Page 68
TITLE 5—GOVERNMENT ORGANIZATION AND EMPLOYEES
§ 415
report required under clause (ii) of that sub-
paragraph.
‘‘(D) Nothing in this paragraph may be con-
strued to limit or otherwise modify—
‘‘(i) any statutory protection that is afforded
to an Inspector General; or
‘‘(ii) any other action that a covered official
may take under law with respect to an Inspec-
tor General.’’; and
(2) in subsection (f)(3)—
(A) in subparagraph (A)(iii), by striking
‘‘Committee on Governmental Affairs of the
Senate and the Committee on Government Re-
form and Oversight of the House of Representa-
tives, and to other appropriate committees or
subcommittees of the Congress’’ and inserting
‘‘the appropriate congressional committees’’;
and
(B) by striking subparagraph (C).
As enacted by Pub. L. 117–286, subsection
(e)(2) of this section contains a heading after
the paragraph designation. The amendment to
section 8G of Pub. L. 95–452 inserting ‘‘(A)’’
after ‘‘(2)’’ amended text that did not contain a
paragraph heading. The text directed to be
stricken in subsection (f)(3)(A)(iii) did not ap-
pear exactly as quoted in the text enacted by
Pub. L. 117–286. See Historical and Revision
notes below.
For definition of ‘‘appropriate congressional
committees’’ as seen in the above amendments
by Pub. L. 117–263, see Amendments Not Shown
in Text note set out under section 401 of this
title.
HISTORICAL AND REVISION NOTES
Revised
Section
Source (U.S. Code)
Source (Statutes at Large)
415 .............
5 U.S.C. App. (IGA
§ 8G)
Pub. L. 95–452, § 8G, for-
merly § 8E, as added Pub.
L. 100–504, title I, § 104(a),
Oct. 18, 1988, 102 Stat. 2522;
amended Pub. L. 101–73,
title VII, § 702(c), Aug. 9,
1989, 103 Stat. 415; renum-
bered § 8F and amended
Pub. L. 103–82, title II,
§ 202(g)(1), (2)(A), Sept. 21,
1993, 107 Stat. 889, 890; re-
numbered § 8G and amend-
ed
Pub.
L.
103–204,
§ 23(a)(3), (4), Dec. 17, 1993,
107 Stat. 2408; Pub. L.
104–88, title III, § 319, Dec.
29, 1995, 109 Stat. 949; Pub.
L. 104–208, div. A, title I,
§ 101(f) [title VI, § 662(b)(1),
(2)], Sept. 30, 1996, 110
Stat.
3009–314,
3009–379;
Pub. L. 105–134, title IV,
§ 409(a)(1), Dec. 2, 1997, 111
Stat. 2586; Pub. L. 105–277,
div. C, title III, § 306(h), as
added Pub. L. 106–31, title
I, § 105(a)(5), May 21, 1999,
113
Stat.
63;
Pub.
L.
106–422, § 1(b)(1), Nov. 1,
2000, 114 Stat. 1872; Pub. L.
107–252, title VIII, § 812(a),
Oct. 29, 2002, 116 Stat. 1727;
Pub. L. 108–271, § 8(b), July
7, 2004, 118 Stat. 814; Pub.
L.
109–435,
title
VI,
§§ 603(b), 605(a), Dec. 20,
2006, 120 Stat. 3240, 3242;
Pub. L. 110–409, §§ 2, 3(b),
6(b), 7(d)(1), Oct. 14, 2008,
122 Stat. 4302, 4305, 4313;
Pub. L. 111–203, title IX,
§§ 989B,
989D,
title
X,
§ 1081, July 21, 2010, 124
Stat. 1945, 1946, 2080; Pub.
L.
111–259,
title
IV,
§ 431(a), (c), Oct. 7, 2010, 124
Stat. 2731; Pub. L. 113–126,
title IV, §§ 402(1), 412(1),
July 7, 2014, 128 Stat. 1408,
1409; Pub. L. 114–113, div.
H, title IV, § 401(a), Dec.
18, 2015, 129 Stat. 2639;
Pub.
L.
114–317,
§§ 6(4),
7(d)(2)(F), (3)(E), Dec. 16,
2016, 130 Stat. 1604, 1606;
Pub. L. 115–141, div. P,
title V, § 501(a)(1), Mar. 23,
2018, 132 Stat. 1090; Pub. L.
115–254, div. F, title I,
§ 1414, Oct. 5, 2018, 132
Stat. 3492.
In subsection (a)(1)(A), the words ‘‘the Board for
International Broadcasting’’ are omitted as obsolete.
The Board for International Broadcasting was estab-
lished by section 3(a) of the Board for International
Broadcasting Act of 1973 (Public Law 93–129, 87 Stat.
457). The Board for International Broadcasting Act of
1973 was repealed by section 310(e) of the United States
International Broadcasting Act of 1994 (Public Law
103–236, title III, 108 Stat. 442).
In subsection (a)(1)(A), the words ‘‘the Federal Hous-
ing Finance Board’’ are omitted as obsolete because the
Federal Housing Finance Board was abolished by sec-
tion 1311 of the Housing and Economic Recovery Act of
2008 (Public Law 110–289, div. A, title III, 12 U.S.C. 4511
note).
In subsection (a)(1)(A), the words ‘‘the Panama Canal
Commission’’ are omitted as obsolete because of sec-
tion 1305 of the Panama Canal Act of 1979 (22 U.S.C.
3714a).
In subsection (a)(1), subparagraph (B) restates the
amendment made by section 409(a) of the Amtrak Re-
form and Accountability Act of 1997 (Public Law
105–134, 111 Stat. 2586). That provision amended section
8G(a)(2) of the Inspector General Act of 1978 by striking
‘‘Amtrak’’ from the definition of ‘‘designated Federal
entity’’. However, the amendment was enacted with a
conditional effective date; it will take effect at the be-
ginning of the first fiscal year after a fiscal year for
which Amtrak receives no Federal subsidy. The condi-
Page 69
TITLE 5—GOVERNMENT ORGANIZATION AND EMPLOYEES
§ 415
tional effective date creates uncertainty because it
cannot be known in advance when the condition will be
met and the amendment will take effect. In subsection
(a)(1), subparagraph (B) explicitly incorporates the
amendatory language and the conditional effective
date within the restatement text in order to clarify
that although ‘‘Amtrak’’ is currently included in the
definition of ‘‘designated Federal entity’’, it is auto-
matically struck from the definition, without further
congressional action, whenever the specified condition
is met.
In subsection (f)(3), in subparagraph (A)(iii) and sub-
paragraph (C), the words ‘‘[Committee] on Homeland
Security and Governmental Affairs [of the Senate]’’ are
substituted for ‘‘[Committee] on Governmental Affairs
[of the Senate]’’ because of Senate Resolution No. 445,
108th Congress, October 9, 2004 (effective January 4,
2005).
In subsection (f)(3), in subparagraph (A)(iii) and sub-
paragraph (C), the words ‘‘Committee on Oversight and
Reform’’ are substituted for ‘‘Committee on Govern-
ment Reform and Oversight’’ on authority of rule
X(1)(n) of the Rules of the House of Representatives,
adopted by House Resolution No. 6 (116th Congress,
January 9, 2019).
In subsection (f)(3)(B)(ii), the word ‘‘ensuring’’ is sub-
stituted for ‘‘insuring’’ for clarity.
In subsection (g)(3), the words ‘‘Notwithstanding the
last sentence of subsection (d)(1) of this section’’ are
substituted for ‘‘Notwithstanding the last sentence of
subsection (d) of this section’’ for clarity and to correct
an obsolete reference in the law. In section 8G of the
Inspector General Act of 1978, subsection (d) was redes-
ignated as subsection (d)(1) by section 431(c)(1) of the
Intelligence Authorization Act for Fiscal Year 2010
(Public Law 111–259, 124 Stat. 2731).
In subsection (h)(1), the words ‘‘Each year,’’ are sub-
stituted for ‘‘No later than April 30, 1989, and annually
thereafter,’’ to eliminate obsolete language.
In subsection (h)(2), the words ‘‘On October 31 of each
year,’’ are substituted for ‘‘Beginning on October 31,
1989, and on October 31 of each succeeding calendar
year,’’ to eliminate obsolete language.
Editorial Notes
REFERENCES IN TEXT
The National Labor Relations Act, referred to in sub-
sec. (f)(4), is act July 5, 1935, ch. 372, 49 Stat. 449, which
is classified generally to subchapter II (§ 151 et seq.) of
chapter 7 of Title 29, Labor. For complete classification
of this Act to the Code, see section 167 of Title 29 and
Tables.
Statutory Notes and Related Subsidiaries
CHANGE OF NAME
Committee on Oversight and Reform of House of Rep-
resentatives changed to Committee on Oversight and
Accountability of House of Representatives by House
Resolution No. 5, One Hundred Eighteenth Congress,
Jan. 9, 2023.
SAVINGS PROVISION; REFERENCES TO INSPECTOR
GENERAL OF THE POSTAL REGULATORY COMMISSION
Pub. L. 117–108, title II, § 209(c), Apr. 6, 2022, 136 Stat.
1152, provided that:
‘‘(1) PERSONNEL, DOCUMENTS, ASSETS.—All personnel,
documents, assets, unexpended balances of appropria-
tions, and obligations of the Inspector General for the
Postal Regulatory Commission shall transfer to the In-
spector General of the Postal Service on the effective
date of this section [see section 209(e) of Pub. L. 117–108,
set out as an Effective Date of 2022 Amendent note
under section 202 of Title 39, Postal Service].
‘‘(2) LEGAL
DOCUMENTS.—Any order, determination,
rule, regulation, permit, grant, loan, contract, agree-
ment, certificate, license, or privilege that has been
issued, made, granted, or allowed to become effective
by the Inspector General of the Postal Regulatory
Commission that is in effect on the effective date of
this section shall continue in effect according to their
terms until modified, terminated, superseded, set aside,
or revoked in accordance with law.
‘‘(3) PROCEEDINGS.—This section and the amendments
made by this section shall not affect any proceeding
pending on the effective date of this section before the
Inspector General of the Postal Regulatory Commis-
sion, but such proceeding shall be continued by the In-
spector General of the Postal Service, at the discretion
of that Inspector General. Nothing in this paragraph
shall be construed to prohibit the discontinuance or
modification of any such proceeding under the same
terms and conditions and to the same extent that the
proceeding could have been discontinued or modified if
this section and those amendments had not been en-
acted.
‘‘(4) SUITS.—This section and the amendments made
by this section shall not affect any suit commenced be-
fore the effective date of this section, and in any such
suit, proceeding shall be had, appeals taken, and judg-
ments rendered in the same manner and with the same
effect as if this section or such amendments had not
been enacted.
‘‘(5) REFERENCES.—Any reference in any other Fed-
eral law, Executive order, rule, regulation, or delega-
tion of authority, or any document relating to the In-
spector General of the Postal Regulatory Commission
shall be deemed to refer to the Inspector General of the
United States Postal Service.’’
[For definition of ‘‘Postal Service’’ as used in section
209(c) of Pub. L. 117–108, set out above, see section 102
of Title 39, Postal Service, as made applicable by sec-
tion 2(b) of Pub. L. 117–108, which is set out as a note
under section 501 of Title 39.]
INSPECTOR GENERAL OVERSIGHT OF FUND
Pub. L. 115–91, div. A, title XV, § 1521(e), Dec. 12, 2017,
131 Stat. 1714, provided that:
‘‘(1) QUALITY STANDARDS FOR IG PRODUCTS.—Except as
provided in paragraph (3), each product published or
issued by an Inspector General relating to the over-
sight of programs and activities funded under the Af-
ghanistan Security Forces Fund shall be prepared—
‘‘(A) in accordance with the Generally Accepted
Government Auditing Standards/Government Audit-
ing Standards (GAGAS/GAS), as issued and updated
by the Government Accountability Office; or
‘‘(B) if not prepared in accordance with the stand-
ards referred to in subparagraph (A), in accordance
with the Quality Standards for Inspection and Eval-
uation issued by the Council of the Inspectors Gen-
eral on Integrity and Efficiency (commonly referred
to as the ‘CIGIE Blue Book’).
‘‘(2)
SPECIFICATION
OF
QUALITY
STANDARDS
FOL-
LOWED.—Each product published or issued by an Inspec-
tor General relating to the oversight of programs and
activities funded under the Afghanistan Security
Forces Fund shall cite within such product the quality
standards followed in conducting and reporting the
work concerned.
‘‘(3) WAIVER.—The Lead Inspector General for Oper-
ation Freedom’s Sentinel may waive the applicability
of paragraph (1) to a specific product relating to the
oversight by an Inspector General of activities and pro-
grams funded under the Afghanistan Security Forces
Fund if the Lead Inspector General determines that the
waiver would facilitate timely efforts to promote effi-
ciency and effectiveness and prevent, detect, and deter
fraud, waste, and abuse. Any product published or
issued pursuant to a waiver under this paragraph shall
include a statement that work for such product was not
conducted in accordance with the standards referred to
in paragraph (1) and an explanation why such standards
were not employed.’’
INSPECTOR GENERAL FOR COMMITTEE FOR PURCHASE
FROM PEOPLE WHO ARE BLIND OR SEVERELY DISABLED
Pub. L. 114–113, div. H, title IV, § 401(b), Dec. 18, 2015,
129 Stat. 2640, provided that: ‘‘Not later than 180 days
Page 70
TITLE 5—GOVERNMENT ORGANIZATION AND EMPLOYEES
§ 415
after the date of the enactment of this Act [Dec. 18,
2015], the Chairman of the Committee for Purchase
From People Who Are Blind or Severely Disabled shall
appoint an Inspector General for the Committee.’’
[Pub. L. 114–113, div. H, title IV, § 401(c), Dec. 18, 2015,
129 Stat. 2640, provided that: ‘‘This section [amending
former section 8G of Pub. L. 95–452 (see this section),
and enacting provisions set out as a note above], and
the amendments made by this section, shall take effect
on the date that is 180 days after the date of the enact-
ment of this Act [Dec. 18, 2015].’’]
AMTRAK INSPECTOR GENERAL
Pub. L. 114–94, div. A, title XI, § 11314, Dec. 4, 2015, 129
Stat. 1674, as amended by Pub. L. 117–286, § 4(b)(13), Dec.
27, 2022, 136 Stat. 4344, provided that:
‘‘(a) AUTHORITY.—
‘‘(1) IN GENERAL.—The Inspector General of Amtrak
shall have the authority available to other Inspectors
General, as necessary in carrying out the duties spec-
ified in chapter 4 of title 5, United States Code, to in-
vestigate any alleged violation of sections 286, 287,
371, 641, 1001, 1002 and 1516 of title 18, United States
Code.
‘‘(2) AGENCY.—For purposes of sections 286, 287, 371,
641, 1001, 1002, and 1516 of title 18, United States Code,
Amtrak and the Amtrak Office of Inspector General,
shall be considered a corporation in which the United
States has a proprietary interest as set forth in sec-
tion 6 of such title.
‘‘(b) ASSESSMENT.—The Inspector General of Amtrak
shall—
‘‘(1) not later than 60 days after the date of enact-
ment of this Act [Dec. 4, 2015], initiate an assessment
to determine whether current expenditures or pro-
curements involving Amtrak’s fulfillment of the
Americans with Disabilities Act of 1990 (42 U.S.C.
12101 et seq.) utilize competitive, market-driven pro-
visions that are applicable throughout the entire
term of such related expenditures or procurements;
and
‘‘(2) not later than 6 months after the date of enact-
ment of this Act, transmit to the Committee on Com-
merce, Science, and Transportation of the Senate and
the Committee on Transportation and Infrastructure
of the House of Representatives the assessment under
paragraph (1).
‘‘(c) LIMITATION.—The authority provided by sub-
section (a) shall be effective only with respect to a fis-
cal year for which Amtrak receives a Federal subsidy.’’
INSPECTOR GENERAL AT THE COMMISSION ON CIVIL
RIGHTS
Pub. L. 113–76, div. B, title IV, Jan. 17, 2014, 128 Stat.
75, provided in part: ‘‘That the Inspector General for
the Commission on Civil Rights (CCR IG), as provided
in Public Law 113–6 [set out below], is authorized to
close out all work related to pending or closed inves-
tigations, to complete pending investigations, and to
terminate all activities related to the duties, respon-
sibilities and authorities of the CCR IG: Provided fur-
ther, That when the CCR IG concludes that all pending
investigations have been completed, all work related to
pending or closed investigations has been closed out,
and all activities related to the duties, responsibilities
and authorities of the CCR IG have ended, the CCR IG
shall certify that conclusion to the Committees on Ap-
propriations of the House of Representatives and the
Senate, and the Office of the CCR IG shall then be ter-
minated’’.
Pub. L. 113–6, div. B, title IV, Mar. 26, 2013, 127 Stat.
266, as amended by Pub. L. 117–286, § 4(b)(14), Dec. 27,
2022, 136 Stat. 4344, provided in part: ‘‘That there shall
be an Inspector General at the Commission on Civil
Rights who shall have the duties, responsibilities, and
authorities specified in chapter 4 of title 5, United
States Code: Provided further, That an individual ap-
pointed to the position of Inspector General of the Gov-
ernment Accountability Office (GAO) shall, by virtue of
such appointment, also hold the position of Inspector
General of the Commission on Civil Rights: Provided
further, That the Inspector General of the Commission
on Civil Rights shall utilize personnel of the Office of
Inspector General of GAO in performing the duties of
the Inspector General of the Commission on Civil
Rights, and shall not appoint any individuals to posi-
tions within the Commission on Civil Rights’’.
Similar provisions were contained in the following
prior appropriation act:
Pub. L. 112–55, div. B, title IV, Nov. 18, 2011, 125 Stat.
628.
SPECIAL INSPECTOR GENERAL FOR AFGHANISTAN
RECONSTRUCTION
Pub. L. 118–159, div. G, title LXXVIII, § 7809(b)–(e),
Dec. 23, 2024, 138 Stat. 2562, 2563, provided that:
‘‘(b) ELIGIBILITY FOR ICTAP.—Any individual who is
an employee of the Office of the Special Inspector Gen-
eral for Afghanistan Reconstruction on the date of the
enactment of this section [Dec. 23, 2024] shall be—
‘‘(1) given priority consideration for appointment
under the Interagency Career Transition Assistance
Program under subpart G of part 330 of title 5, Code
of Federal Regulations (or any successor regulation),
subject to the terms and conditions of such Program;
and
‘‘(2) considered to be displaced and ICTAP-eligible
as those terms are defined in section 330.702 of such
subpart (or any successor regulation) for purposes of
the Program; and
‘‘(3) considered to have established proof of eligi-
bility under section 330.710 of such subpart (or any
successor regulation) for the purposes of the Pro-
gram.
‘‘(c) APPOINTMENT TO THE COMPETITIVE SERVICE.—Any
individual described in subsection (b) who is found to
be well qualified for a position may be appointed in the
competitive service without competitive examination.
‘‘(d) REGULATIONS.—The Director of the Office of Per-
sonnel Management may prescribe regulations for the
administration of this section.
‘‘(e) USE OF UNOBLIGATED FUNDS.—Any unobligated
funds remaining available for the Office of the Special
Inspector General for Afghanistan Reconstruction on
February 1, 2026, may be used by the Office of Inspector
General of the Department of State.’’
Pub. L. 110–181, div. A, title XII, § 1229, Jan. 28, 2008,
122 Stat. 378, as amended by Pub. L. 110–417, [div. A],
title X, § 1061(b)(11), Oct. 14, 2008, 122 Stat. 4613; Pub. L.
111–38, § 1, June 30, 2009, 123 Stat. 1932; Pub. L. 117–286,
§ 4(b)(15), Dec. 27, 2022, 136 Stat. 4344; Pub. L. 118–159,
div. G, title LXXVIII, § 7809(a), Dec. 23, 2024, 138 Stat.
2562, provided that:
‘‘(a) PURPOSES.—The purposes of this section are as
follows:
‘‘(1) To provide for the independent and objective
conduct and supervision of audits and investigations
relating to the programs and operations funded with
amounts appropriated or otherwise made available
for the reconstruction of Afghanistan.
‘‘(2) To provide for the independent and objective
leadership and coordination of, and recommendations
on, policies designed to—
‘‘(A) promote economy efficiency, and effective-
ness in the administration of the programs and op-
erations described in paragraph (1); and
‘‘(B) prevent and detect waste, fraud, and abuse in
such programs and operations.
‘‘(3) To provide for an independent and objective
means of keeping the Secretary of State and the Sec-
retary of Defense fully and currently informed about
problems and deficiencies relating to the administra-
tion of such programs and operations and the neces-
sity for and progress on corrective action.
‘‘(b) OFFICE OF INSPECTOR GENERAL.—There is hereby
established the Office of the Special Inspector General
for Afghanistan Reconstruction to carry out the pur-
poses of subsection (a).
‘‘(c)
APPOINTMENT
OF
INSPECTOR
GENERAL;
RE-
MOVAL.—
Page 71
TITLE 5—GOVERNMENT ORGANIZATION AND EMPLOYEES
§ 415
‘‘(1) APPOINTMENT.—The head of the Office of the
Special Inspector General for Afghanistan Recon-
struction is the Special Inspector General for Afghan-
istan Reconstruction (in this section referred to as
the ‘Inspector General’), who shall be appointed by
the President. The President may appoint the Special
Inspector General for Iraq Reconstruction to serve as
the Special Inspector General for Afghanistan Recon-
struction, in which case the Special Inspector Gen-
eral for Iraq Reconstruction shall have all of the du-
ties, responsibilities, and authorities set forth under
this section with respect to such appointed position
for the purpose of carrying out this section.
‘‘(2) QUALIFICATIONS.—The appointment of the In-
spector General shall be made solely on the basis of
integrity and demonstrated ability in accounting, au-
diting, financial analysis, law, management analysis,
public administration, or investigations.
‘‘(3) DEADLINE FOR APPOINTMENT.—The appointment
of an individual as Inspector General shall be made
not later than 30 days after the date of the enactment
of this Act [Jan. 28, 2008].
‘‘(4) COMPENSATION.—The annual rate of basic pay
of the Inspector General shall be the annual rate of
basic pay provided for positions at level IV of the Ex-
ecutive Schedule under section 5315 of title 5, United
States Code.
‘‘(5) PROHIBITION ON POLITICAL ACTIVITIES.—For pur-
poses of section 7324 of title 5, United States Code,
the Inspector General shall not be considered an em-
ployee who determines policies to be pursued by the
United States in the nationwide administration of
Federal law.
‘‘(6) REMOVAL.—The Inspector General shall be re-
movable from office in accordance with the provi-
sions of section 403(b) of title 5, United States Code.
‘‘(d) ASSISTANT INSPECTORS GENERAL.—The Inspector
General shall, in accordance with applicable laws and
regulations governing the civil service—
‘‘(1) appoint an Assistant Inspector General for Au-
diting who shall have the responsibility for super-
vising the performance of auditing activities relating
to programs and operations supported by amounts ap-
propriated or otherwise made available for the recon-
struction of Afghanistan; and
‘‘(2) appoint an Assistant Inspector General for In-
vestigations who shall have the responsibility for su-
pervising the performance of investigative activities
relating to such programs and operations.
‘‘(e) SUPERVISION.—
‘‘(1) IN GENERAL.—Except as provided in paragraph
(2), the Inspector General shall report directly to, and
be under the general supervision of, the Secretary of
State and the Secretary of Defense.
‘‘(2) INDEPENDENCE TO CONDUCT INVESTIGATIONS AND
AUDITS.—No officer of the Department of Defense, the
Department of State, or the United States Agency for
International Development shall prevent or prohibit
the Inspector General from initiating, carrying out,
or completing any audit or investigation related to
amounts appropriated or otherwise made available
for the reconstruction of Afghanistan or from issuing
any subpoena during the course of any such audit or
investigation.
‘‘(f) DUTIES.—
‘‘(1) OVERSIGHT OF AFGHANISTAN RECONSTRUCTION.—
It shall be the duty of the Inspector General to con-
duct, supervise, and coordinate audits and investiga-
tions of the treatment, handling, and expenditure of
amounts appropriated or otherwise made available
for the reconstruction of Afghanistan, and of the pro-
grams, operations, and contracts carried out utilizing
such funds, including—
‘‘(A) the oversight and accounting of the obliga-
tion and expenditure of such funds;
‘‘(B) the monitoring and review of reconstruction
activities funded by such funds;
‘‘(C) the monitoring and review of contracts fund-
ed by such funds;
‘‘(D) the monitoring and review of the transfer of
such funds and associated information between and
among departments, agencies, and entities of the
United States and private and nongovernmental en-
tities;
‘‘(E) the maintenance of records on the use of
such funds to facilitate future audits and investiga-
tions of the use of such fund;
‘‘(F) the monitoring and review of the effective-
ness of United States coordination with the Gov-
ernment of Afghanistan and other donor countries
in the implementation of the Afghanistan Compact
and the Afghanistan National Development Strat-
egy; and
‘‘(G) the investigation of overpayments such as
duplicate payments or duplicate billing and any po-
tential unethical or illegal actions of Federal em-
ployees, contractors, or affiliated entities and the
referral of such reports, as necessary, to the De-
partment of Justice to ensure further investiga-
tions, prosecutions, recovery of further funds, or
other remedies.
‘‘(2) OTHER DUTIES RELATED TO OVERSIGHT.—The In-
spector General shall establish, maintain, and over-
see such systems, procedures, and controls as the In-
spector General considers appropriate to discharge
the duties under paragraph (1).
‘‘(3) DUTIES AND RESPONSIBILITIES UNDER CHAPTER 4
OF TITLE 5, UNITED STATES CODE.—In addition to the
duties specified in paragraphs (1) and (2), the Inspec-
tor General shall also have the duties and responsibil-
ities of inspectors general under chapter 4 of title 5,
United States Code.
‘‘(4) COORDINATION OF EFFORTS.—In carrying out the
duties, responsibilities, and authorities of the Inspec-
tor General under this section, the Inspector General
shall coordinate with, and receive the cooperation of
each of the following:
‘‘(A) The Inspector General of the Department of
Defense.
‘‘(B) The Inspector General of the Department of
State.
‘‘(C) The Inspector General of the United States
Agency for International Development.
‘‘(g) POWERS AND AUTHORITIES.—
‘‘(1) AUTHORITIES
UNDER
CHAPTER
4
OF
TITLE
5,
UNITED STATES CODE.—In carrying out the duties spec-
ified in subsection (f), the Inspector General shall
have the authorities provided in section 406 of title 5,
United States Code, including the authorities under
subsection (e) [now (f)] of such section.
‘‘(2) AUDIT STANDARDS.—The Inspector General shall
carry out the duties specified in subsection (f)(1) in
accordance with section 404(b)(1) of title 5, United
States Code.
‘‘(h) PERSONNEL, FACILITIES, AND OTHER RESOURCES.—
‘‘(1) PERSONNEL.—
‘‘(A) IN GENERAL.—The Inspector General may se-
lect, appoint, and employ such officers and employ-
ees as may be necessary for carrying out the duties
of the Inspector General, subject to the provisions
of title 5, United States Code, governing appoint-
ments in the competitive service, and the provi-
sions of chapter 51 and subchapter III of chapter 53
of such title, relating to classification and General
Schedule pay rates.
‘‘(B) ADDITIONAL AUTHORITIES.—
‘‘(i) IN GENERAL.—Subject to clause (ii), the In-
spector General may exercise the authorities of
subsections (b) through (i) of section 3161 of title
5, United States Code (without regard to sub-
section (a) of that section).
‘‘(ii) PERIODS OF APPOINTMENTS.—In exercising
the employment authorities under subsection (b)
of section 3161 of title 5, United States Code, as
provided under clause (i) of this subparagraph—
‘‘(I) paragraph (2) of that subsection (relating
to periods of appointments) shall not apply; and
‘‘(II) no period of appointment may exceed the
date on which the Office of the Special Inspec-
tor General for Afghanistan Reconstruction ter-
minates under subsection (o).
Page 72
TITLE 5—GOVERNMENT ORGANIZATION AND EMPLOYEES
§ 415
‘‘(2) EMPLOYMENT OF EXPERTS AND CONSULTANTS.—
The Inspector General may obtain services as author-
ized by section 3109 of title 5, United States Code, at
daily rates not to exceed the equivalent rate pre-
scribed for grade GS–15 of the General Schedule by
section 5332 of such title.
‘‘(3) CONTRACTING AUTHORITY.—To the extent and in
such amounts as may be provided in advance by ap-
propriations Acts, the Inspector General may enter
into contracts and other arrangements for audits,
studies, analyses, and other services with public
agencies and with private persons, and make such
payments as may be necessary to carry out the duties
of the Inspector General.
‘‘(4) RESOURCES.—The Secretary of State or the
Secretary of Defense, as appropriate, shall provide
the Inspector General with appropriate and adequate
office space at appropriate locations of the Depart-
ment of State or the Department of Defense, as the
case may be, in Afghanistan, together with such
equipment, office supplies, and communications fa-
cilities and services as may be necessary for the oper-
ation of such offices, and shall provide necessary
maintenance services for such offices and the equip-
ment and facilities located therein.
‘‘(5) ASSISTANCE FROM FEDERAL AGENCIES.—
‘‘(A) IN GENERAL.—Upon request of the Inspector
General for information or assistance from any de-
partment, agency, or other entity of the Federal
Government, the head of such entity shall, insofar
as is practicable and not in contravention of any
existing law, furnish such information or assistance
to the Inspector General, or an authorized designee.
‘‘(B) REPORTING OF REFUSED ASSISTANCE.—When-
ever information or assistance requested by the In-
spector General is, in the judgment of the Inspector
General, unreasonably refused or not provided, the
Inspector General shall report the circumstances to
the Secretary of State or the Secretary of Defense,
as appropriate, and to the appropriate congres-
sional committees without delay.
‘‘(6) USE OF PERSONNEL, FACILITIES, AND OTHER RE-
SOURCES OF THE OFFICE OF THE SPECIAL INSPECTOR GEN-
ERAL FOR IRAQ RECONSTRUCTION.—Upon the request of
the Inspector General, the Special Inspector General
for Iraq Reconstruction—
‘‘(A) may detail, on a reimbursable basis, any of
the personnel of the Office of the Special Inspector
General for Iraq Reconstruction to the Office of the
Inspector General for Afghanistan Reconstruction
for the purpose of carrying out this section; and
‘‘(B) may provide, on a reimbursable basis, any of
the facilities or other resources of the Office of the
Special Inspector General for Iraq Reconstruction
to the Office of the Inspector General for Afghani-
stan Reconstruction for the purpose of carrying out
this section.
‘‘(i) REPORTS.—
‘‘(1) QUARTERLY REPORTS.—Not later than 30 days
after the end of each fiscal-year quarter, the Inspec-
tor General shall submit to the appropriate congres-
sional committees a report summarizing, for the pe-
riod of that quarter and, to the extent possible, the
period from the end of such quarter to the time of the
submission of the report, the activities during such
period of the Inspector General and the activities
under programs and operations funded with amounts
appropriated or otherwise made available for the re-
construction of Afghanistan. Each report shall in-
clude, for the period covered by such report, a de-
tailed statement of all obligations, expenditures, and
revenues associated with reconstruction and rehabili-
tation activities in Afghanistan, including the fol-
lowing:
‘‘(A) Obligations and expenditures of appropriated
funds.
‘‘(B) A project-by-project and program-by-pro-
gram accounting of the costs incurred to date for
the reconstruction of Afghanistan, together with
the estimate of the Department of Defense, the De-
partment of State, and the United States Agency
for International Development, as applicable, of the
costs to complete each project and each program.
‘‘(C) Revenues attributable to or consisting of
funds provided by foreign nations or international
organizations to programs and projects funded by
any department or agency of the United States
Government, and any obligations or expenditures of
such revenues.
‘‘(D) Revenues attributable to or consisting of
foreign assets seized or frozen that contribute to
programs and projects funded by any department or
agency of the United States Government, and any
obligations or expenditures of such revenues.
‘‘(E) Operating expenses of agencies or entities re-
ceiving amounts appropriated or otherwise made
available for the reconstruction of Afghanistan.
‘‘(F) In the case of any contract, grant, agree-
ment, or other funding mechanism described in
paragraph (2)—
‘‘(i) the amount of the contract, grant, agree-
ment, or other funding mechanism;
‘‘(ii) a brief discussion of the scope of the con-
tract, grant, agreement, or other funding mecha-
nism;
‘‘(iii) a discussion of how the department or
agency of the United States Government involved
in the contract, grant, agreement, or other fund-
ing mechanism identified, and solicited offers
from, potential individuals or entities to perform
the contract, grant, agreement, or other funding
mechanism, together with a list of the potential
individuals or entities that were issued solicita-
tions for the offers; and
‘‘(iv) the justification and approval documents
on which was based the determination to use pro-
cedures other than procedures that provide for
full and open competition.
‘‘(2) COVERED CONTRACTS, GRANTS, AGREEMENTS, AND
FUNDING MECHANISMS.—A contract, grant, agreement,
or other funding mechanism described in this para-
graph is any major contract, grant, agreement, or
other funding mechanism that is entered into by any
department or agency of the United States Govern-
ment that involves the use of amounts appropriated
or otherwise made available for the reconstruction of
Afghanistan with any public or private sector entity
for any of the following purposes:
‘‘(A) To build or rebuild physical infrastructure of
Afghanistan.
‘‘(B) To establish or reestablish a political or so-
cietal institution of Afghanistan.
‘‘(C) To provide products or services to the people
of Afghanistan.
‘‘(3) PUBLIC
AVAILABILITY.—The Inspector General
shall publish on a publicly-available Internet website
each report under paragraph (1) of this subsection in
English and other languages that the Inspector Gen-
eral determines are widely used and understood in Af-
ghanistan.
‘‘(4) FORM.—Each report required under this sub-
section shall be submitted in unclassified form, but
may include a classified annex if the Inspector Gen-
eral considers it necessary.
‘‘(5) RULE OF CONSTRUCTION.—Nothing in this sub-
section shall be construed to authorize the public dis-
closure of information that is—
‘‘(A) specifically prohibited from disclosure by
any other provision of law;
‘‘(B) specifically required by Executive order to
be protected from disclosure in the interest of na-
tional defense or national security or in the con-
duct of foreign affairs; or
‘‘(C) a part of an ongoing criminal investigation.
‘‘(j) REPORT COORDINATION.—
‘‘(1) SUBMISSION TO SECRETARIES OF STATE AND DE-
FENSE.—The Inspector General shall also submit each
report required under subsection (i) to the Secretary
of State and the Secretary of Defense.
‘‘(2) SUBMISSION
TO
CONGRESS.—Not later than 30
days after receipt of a report under paragraph (1), the
Page 73
TITLE 5—GOVERNMENT ORGANIZATION AND EMPLOYEES
§ 415
Secretary of State or the Secretary of Defense may
submit to the appropriate congressional committees
any comments on the matters covered by the report
as the Secretary of State or the Secretary of Defense,
as the case may be, considers appropriate. Any com-
ments on the matters covered by the report shall be
submitted in unclassified form, but may include a
classified annex if the Secretary of State or the Sec-
retary of Defense, as the case may be, considers it
necessary.
‘‘(k) TRANSPARENCY.—
‘‘(1) REPORT.—Not later than 60 days after submis-
sion to the appropriate congressional committees of
a report under subsection (i), the Secretary of State
and the Secretary of Defense shall jointly make cop-
ies of the report available to the public upon request,
and at a reasonable cost.
‘‘(2) COMMENTS ON MATTERS COVERED BY REPORT.—
Not later than 60 days after submission to the appro-
priate congressional committees under subsection
(j)(2) of comments on a report under subsection (i),
the Secretary of State and the Secretary of Defense
shall jointly make copies of the comments available
to the public upon request, and at a reasonable cost.
‘‘(l) WAIVER.—
‘‘(1) AUTHORITY.—The President may waive the re-
quirement under paragraph (1) or (2) of subsection (k)
with respect to availability to the public of any ele-
ment in a report under subsection (i), or any com-
ment under subsection (j)(2), if the President deter-
mines that the waiver is justified for national secu-
rity reasons.
‘‘(2) NOTICE OF WAIVER.—The President shall publish
a notice of each waiver made under this subsection in
the Federal Register no later than the date on which
a report required under subsection (i), or any com-
ment under subsection (j)(2), is submitted to the ap-
propriate congressional committees. The report and
comments shall specify whether waivers under this
subsection were made and with respect to which ele-
ments in the report or which comments, as appro-
priate.
‘‘(m) DEFINITIONS.—In this section:
‘‘(1) AMOUNTS
APPROPRIATED
OR
OTHERWISE
MADE
AVAILABLE
FOR
THE
RECONSTRUCTION
OF
AFGHANI-
STAN.—The term ‘amounts appropriated or otherwise
made available for the reconstruction of Afghanistan’
means—
‘‘(A) amounts appropriated or otherwise made
available for any fiscal year—
‘‘(i) to the Afghanistan Security Forces Fund;
or
‘‘(ii) to the program to assist the people of Af-
ghanistan established under subsection (a)(2) of
section 1202 of the National Defense Authoriza-
tion for Fiscal Year 2006 (Public Law 109–163; 119
Stat. 3455–3456); and
‘‘(B) amounts appropriated or otherwise made
available for any fiscal year for the reconstruction
of Afghanistan under—
‘‘(i) the Economic Support Fund;
‘‘(ii) the International Narcotics Control and
Law Enforcement account; or
‘‘(iii) any other provision of law.
‘‘(2) APPROPRIATE CONGRESSIONAL COMMITTEES.—The
term ‘appropriate congressional committees’ means—
‘‘(A) the Committees on Appropriations, Armed
Services, and Foreign Relations of the Senate; and
‘‘(B) the Committees on Appropriations, Armed
Services, and Foreign Affairs of the House of Rep-
resentatives.
‘‘(n) AUTHORIZATION OF APPROPRIATIONS.—
‘‘(1) IN GENERAL.—There is authorized to be appro-
priated $20,000,000 for fiscal year 2008 to carry out this
section.
‘‘(2) OFFSET.—The amount authorized to be appro-
priated by section 1513 [122 Stat. 428] for the Afghani-
stan Security Forces Fund is hereby reduced by
$20,000,000.
‘‘(o) TERMINATION.—
‘‘(1) IN GENERAL.—The Office of the Special Inspec-
tor General for Afghanistan Reconstruction shall ter-
minate on January 31, 2026.
‘‘(2) FINAL
REPORT.—The Inspector General shall,
prior to the termination of the Office of the Special
Inspector General for Afghanistan Reconstruction
under paragraph (1), prepare and submit to the appro-
priate congressional committees a final forensic
audit report on programs and operations funded with
amounts appropriated or otherwise made available
for the reconstruction of Afghanistan.’’
INSPECTOR GENERAL OF CHEMICAL SAFETY AND HAZARD
INVESTIGATION BOARD
Pub. L. 118–42, div. E, title III, Mar. 9, 2024, 138 Stat.
278, provided in part: ‘‘That notwithstanding any other
provision of law, the individual appointed to the posi-
tion of Inspector General of the Environmental Protec-
tion Agency (EPA) shall, by virtue of such appoint-
ment, also hold the position of Inspector General of the
Board: Provided further, That notwithstanding any
other provision of law, the Inspector General of the
Board shall utilize personnel of the Office of Inspector
General of EPA in performing the duties of the Inspec-
tor General of the Board, and shall not appoint any in-
dividuals to positions within the Board.’’
Similar provisions were contained in the following
prior appropriation acts:
Pub. L. 117–328, div. G, title III, Dec. 29, 2022, 136 Stat.
4813.
Pub. L. 117–103, div. G, title III, Mar. 15, 2022, 136 Stat.
402.
Pub. L. 116–260, div. G, title III, Dec. 27, 2020, 134 Stat.
1529.
Pub. L. 116–94, div. D, title III, Dec. 20, 2019, 133 Stat.
2735.
Pub. L. 116–6, div. E, title III, Feb. 15, 2019, 133 Stat.
252.
Pub. L. 115–141, div. G, title III, Mar. 23, 2018, 132 Stat.
681.
Pub. L. 115–31, div. G, title III, May 5, 2017, 131 Stat.
488.
Pub. L. 114–113, div. G, title III, Dec. 18, 2015, 129 Stat.
2569.
Pub. L. 113–235, div. F, title III, Dec. 16, 2014, 128 Stat.
2438.
Pub. L. 113–76, div. G, title III, Jan. 17, 2014, 128 Stat.
332.
Pub. L. 112–74, div. E, title III, Dec. 23, 2011, 125 Stat.
1031.
Pub. L. 111–88, div. A, title III, Oct. 30, 2009, 123 Stat.
2950.
Pub. L. 111–8, div. E, title III, Mar. 11, 2009, 123 Stat.
739.
Pub. L. 110–161, div. F, title III, Dec. 26, 2007, 121 Stat.
2139.
Pub. L. 109–54, title III, Aug. 2, 2005, 119 Stat. 543.
Pub. L. 108–447, div. I, title III, Dec. 8, 2004, 118 Stat.
3322.
Pub. L. 108–199, div. G, title III, Jan. 23, 2004, 118 Stat.
399.
Pub. L. 107–73, title III, Nov. 26, 2001, 115 Stat. 679, as
amended by Pub. L. 117–286, § 4(b)(16), Dec. 27, 2022, 136
Stat. 4345, provided in part: ‘‘That, hereafter, there
shall be an Inspector General at the [Chemical Safety
and Hazard Investigation] Board who shall have the du-
ties, responsibilities, and authorities specified in chap-
ter 4 of title 5, United States Code: Provided further,
That an individual appointed to the position of Inspec-
tor General of the Federal Emergency Management
Agency (FEMA) shall, by virtue of such appointment,
also hold the position of Inspector General of the
Board: Provided further, That the Inspector General of
the Board shall utilize personnel of the Office of Inspec-
tor General of FEMA in performing the duties of the
Inspector General of the Board, and shall not appoint
any individuals to positions within the Board.’’
[For transfer of all functions, personnel, assets, com-
ponents, authorities, grant programs, and liabilities of
the Federal Emergency Management Agency, including
Page 74
TITLE 5—GOVERNMENT ORGANIZATION AND EMPLOYEES
§ 415
the functions of the Under Secretary for Federal Emer-
gency Management relating thereto, to the Federal
Emergency Management Agency, see section 315(a)(1)
of Title 6, Domestic Security.]
[For transfer of functions, personnel, assets, and li-
abilities of the Federal Emergency Management Agen-
cy, including the functions of the Director of the Fed-
eral Emergency Management Agency relating thereto,
to the Secretary of Homeland Security, and for treat-
ment of related references, see former section 313(1) and
sections 551(d), 552(d), and 557 of Title 6, Domestic Secu-
rity, and the Department of Homeland Security Reor-
ganization Plan of November 25, 2002, as modified, set
out as a note under section 542 of Title 6.]
Similar provisions were contained in the following
prior appropriations act:
Pub. L. 106–377, § 1(a)(1) [title III], Oct. 27, 2000, 114
Stat. 1441, 1441A–36.
Pub. L. 108–7, div. K, title III, Feb. 20, 2003, 117 Stat.
515, provided in part: ‘‘That notwithstanding any other
provision of law, the Inspector General of the Federal
Emergency Management Agency shall hereafter also
serve as the Inspector General of the Chemical Safety
and Hazard Investigation Board.’’
Similar provisions were contained in the following
prior appropriations acts:
Pub. L. 107–73, title III, Nov. 26, 2001, 115 Stat. 688.
Pub. L. 106–377, § 1(a)(1) [title III], Oct. 27, 2000, 114
Stat. 1441, 1441A–46.
SPECIAL INSPECTOR GENERAL FOR IRAQ
RECONSTRUCTION
Pub. L. 108–375, div. A, title XII, § 1203(b), Oct. 28, 2004,
118 Stat. 2079, provided that: ‘‘The individual serving as
the Inspector General of the Coalition Provisional Au-
thority as of the date of the enactment of this Act [Oct.
28, 2004] may continue to serve in that position after
that date without reappointment under paragraph (1) of
section 3001(c) of the Emergency Supplemental Appro-
priations Act for Defense and for the Reconstruction of
Iraq and Afghanistan, 2004 [Pub. L. 108–106, set out
below], but remaining subject to removal as specified
in paragraph (4) of that section.’’
Pub. L. 108–106, title III, § 3001, Nov. 6, 2003, 117 Stat.
1234, as amended by Pub. L. 108–375, div. A, title XII,
§ 1203(a)(1)–(3)(A),
(c)–(j),
Oct.
28,
2004,
118
Stat.
2078–2081; Pub. L. 109–102, title V, § 599, Nov. 14, 2005, 119
Stat. 2240; Pub. L. 109–364, div. A, title X, §§ 1054(b),
1071(g)(13), Oct. 17, 2006, 120 Stat. 2397, 2403; Pub. L.
109–440, § 2, Dec. 20, 2006, 120 Stat. 3286; Pub. L. 110–28,
title III, § 3801, May 25, 2007, 121 Stat. 147; Pub. L.
110–181, div. A, title XII, § 1221, Jan. 28, 2008, 122 Stat.
371; Pub. L. 117–286, § 4(b)(17), Dec. 27, 2022, 136 Stat. 4345,
provided that:
‘‘(a) PURPOSES.—The purposes of this section are as
follows:
‘‘(1) To provide for the independent and objective
conduct and supervision of audits and investigations
relating to the programs and operations funded with
amounts appropriated or otherwise made available
for the reconstruction of Iraq.
‘‘(2) To provide for the independent and objective
leadership and coordination of, and recommendations
on, policies designed to—
‘‘(A) promote economy efficiency, and effective-
ness in the administration of such programs and op-
erations; and
‘‘(B) prevent and detect waste, fraud, and abuse in
such programs and operations.
‘‘(3) To provide for an independent and objective
means of keeping the Secretary of State and the Sec-
retary of Defense fully and currently informed about
problems and deficiencies relating to the administra-
tion of such programs and operations and the neces-
sity for and progress for corrective action.
‘‘(b) OFFICE OF INSPECTOR GENERAL.—There is hereby
established the Office of the Special Inspector General
for Iraq Reconstruction.
‘‘(c)
APPOINTMENT
OF
INSPECTOR
GENERAL;
RE-
MOVAL.—(1) The head of the Office of the Special In-
spector General for Iraq Reconstruction is the Special
Inspector General for Iraq Reconstruction (in this sec-
tion referred to as the ‘Inspector General’), who shall
be appointed by the Secretary of Defense, in consulta-
tion with the Secretary of State.
‘‘(2) The appointment of Inspector General shall be
made solely on the basis of integrity and demonstrated
ability in accounting, auditing, financial analysis, law,
management analysis, public administration, or inves-
tigations.
‘‘(3) The nomination of an individual as Inspector
General shall be made not later than 30 days after the
date of the enactment of this Act [Nov. 6, 2003].
‘‘(4) The Inspector General shall be removable from
office in accordance with the provisions of section
403(b) of title 5, United States Code.
‘‘(5) For purposes of section 7324 of title 5, United
States Code, the Inspector General shall not be consid-
ered an employee who determines policies to be pur-
sued by the United States in the nationwide adminis-
tration of Federal law.
‘‘(6) The annual rate of basic pay of the Inspector
General shall be the annual rate of basic pay provided
for positions at level IV of the Executive Schedule
under section 5315 of title 5, United States Code.
‘‘(d) ASSISTANT INSPECTORS GENERAL.—The Inspector
General shall, in accordance with applicable laws and
regulations governing the civil service—
‘‘(1) appoint an Assistant Inspector General for Au-
diting who shall have the responsibility for super-
vising the performance of auditing activities relating
to programs and operations supported by amounts ap-
propriated or otherwise made available for the recon-
struction of Iraq; and
‘‘(2) appoint an Assistant Inspector General for In-
vestigations who shall have the responsibility for su-
pervising the performance of investigative activities
relating to such programs and operations.
‘‘(e) SUPERVISION.—(1) Except as provided in para-
graph (2), the Inspector General shall report directly
to, and be under the general supervision of, the Sec-
retary of State and the Secretary of Defense.
‘‘(2) No officer of the Department of Defense, the De-
partment of State, or the United States Agency for
International Development shall prevent or prohibit
the Inspector General from initiating, carrying out, or
completing any audit or investigation related to
amounts appropriated or otherwise made available for
the reconstruction of Iraq or from issuing any subpoena
during the course of any such audit or investigation.
‘‘(f) DUTIES.—(1) It shall be the duty of the Inspector
General to conduct, supervise, and coordinate audits
and investigations of the treatment, handling, and ex-
penditure of amounts appropriated or otherwise made
available for the reconstruction of Iraq, and of the pro-
grams, operations, and contracts carried out utilizing
such funds, including—
‘‘(A) the oversight and accounting of the obligation
and expenditure of such funds;
‘‘(B) the monitoring and review of reconstruction
activities funded by such funds;
‘‘(C) the monitoring and review of contracts funded
by such funds;
‘‘(D) the monitoring and review of the transfer of
such funds and associated information between and
among departments, agencies, and entities of the
United States and private and nongovernmental enti-
ties; and
‘‘(E) the maintenance of records on the use of such
funds to facilitate future audits and investigations of
the use of such funds.
‘‘(2) The Inspector General shall establish, maintain,
and oversee such systems, procedures, and controls as
the Inspector General considers appropriate to dis-
charge the duty under paragraph (1).
‘‘(3) In addition to the duties specified in paragraphs
(1) and (2), the Inspector General shall also have the du-
ties and responsibilities of inspectors general under
chapter 4 of title 5, United States Code.
‘‘(4) In carrying out the duties, responsibilities, and
authorities of the Inspector General under this section,
Page 75
TITLE 5—GOVERNMENT ORGANIZATION AND EMPLOYEES
§ 415
the Inspector General shall coordinate with, and re-
ceive the cooperation of, each of the following:
‘‘(A) The Inspector General of the Department of
State.
‘‘(B) The Inspector General of the Department of
Defense.
‘‘(C) The Inspector General of the United States
Agency for International Development.
‘‘(g) POWERS AND AUTHORITIES.—(1) In carrying out
the duties specified in subsection (f), the Inspector Gen-
eral shall have the authorities provided in section 406
of title 5, United States Code, including the authorities
under subsection (e) [now (f)] of such section.
‘‘(2) The Inspector General shall carry out the duties
specified in subsection (f)(1) in accordance with section
404(b)(1) of title 5, United States Code.
‘‘(h) PERSONNEL, FACILITIES, AND OTHER RESOURCES.—
(1) The Inspector General may select, appoint, and em-
ploy such officers and employees as may be necessary
for carrying out the duties of the Inspector General,
subject to the provisions of title 5, United States Code,
governing appointments in the competitive service, and
the provisions of chapter 51 and subchapter III of chap-
ter 53 of such title, relating to classification and Gen-
eral Schedule pay rates, and may exercise the authori-
ties of subsections (b) through (i) of section 3161 of title
5, United States Code (without regard to subsection (a)
of such section).
‘‘(2) The Inspector General may obtain services as au-
thorized by section 3109 of title 5, United States Code,
at daily rates not to exceed the equivalent rate pre-
scribed for grade GS–15 of the General Schedule by sec-
tion 5332 of such title.
‘‘(3) To the extent and in such amounts as may be
provided in advance by appropriations Acts, the Inspec-
tor General may enter into contracts and other ar-
rangements for audits, studies, analyses, and other
services with public agencies and with private persons,
and make such payments as may be necessary to carry
out the duties of the Inspector General.
‘‘(4)(A) Upon request of the Inspector General for in-
formation or assistance from any department, agency,
or other entity of the Federal Government, the head of
such entity shall, insofar as is practicable and not in
contravention of any existing law, furnish such infor-
mation or assistance to the Inspector General, or an
authorized designee.
‘‘(B) Whenever information or assistance requested
by the Inspector General is, in the judgment of the In-
spector General, unreasonably refused or not provided,
the Inspector General shall report the circumstances to
the Secretary of State or Secretary of Defense, as ap-
propriate, and to the appropriate committees of Con-
gress without delay.
‘‘(5) The Secretary of State or Secretary of Defense,
as appropriate, shall provide the Inspector General
with appropriate and adequate office space within the
Department of Defense or at appropriate locations of
the Department of State in Iraq, together with such
equipment, office supplies, and communications facili-
ties and services as may be necessary for the operation
of such offices, and shall provide necessary mainte-
nance services for such offices and the equipment and
facilities located therein.
‘‘(i) REPORTS.—(1) Not later than 30 days after the end
of each fiscal-year quarter, the Inspector General shall
submit to the appropriate committees of Congress a re-
port summarizing, for the period of that quarter and, to
the extent possible, the period from the end of such
quarter to the time of the submission of the report, the
activities during such period of the Inspector General
and the activities under programs and operations fund-
ed with amounts appropriated or otherwise made avail-
able for the reconstruction of Iraq. Each report shall
include, for the period covered by such report, a de-
tailed statement of all obligations, expenditures, and
revenues associated with reconstruction and rehabilita-
tion activities in Iraq, including the following:
‘‘(A) Obligations and expenditures of appropriated
funds.
‘‘(B) A project-by-project and program-by-program
accounting of the costs incurred to date for the re-
construction of Iraq, together with the estimate of
the Department of Defense, the Department of State,
and the United States Agency for International De-
velopment, as applicable, of the costs to complete
each project and each program.
‘‘(C) Revenues attributable to or consisting of funds
provided by foreign nations or international organi-
zations, and any obligations or expenditures of such
revenues.
‘‘(D) Revenues attributable to or consisting of for-
eign assets seized or frozen, and any obligations or
expenditures of such revenues.
‘‘(E) Operating expenses of agencies or entities re-
ceiving amounts appropriated or otherwise made
available for the reconstruction of Iraq.
‘‘(F) In the case of any contract described in para-
graph (2)—
‘‘(i) the amount of the contract or other agree-
ment;
‘‘(ii) a brief discussion of the scope of the contract
or other agreement;
‘‘(iii) a discussion of how the contracting depart-
ment or agency identified, and solicited offers from,
potential contractors to perform the contract, to-
gether with a list of the potential contractors that
were issued solicitations for the offers; and
‘‘(iv) the justification and approval documents on
which was based the determination to use proce-
dures other than procedures that provide for full
and open competition.
‘‘(2) A contract described in this paragraph is any
major contract or other agreement that is entered into
by any department or agency of the United States Gov-
ernment that involves the use of amounts appropriated
or otherwise made available for the reconstruction of
Iraq with any public or private sector entity for any of
the following purposes:
‘‘(A) To build or rebuild physical infrastructure of
Iraq.
‘‘(B) To establish or reestablish a political or soci-
etal institution of Iraq.
‘‘(C) To provide products or services to the people of
Iraq.
‘‘(3) The Inspector General shall submit to the appro-
priate committees of Congress semiannual reports
meeting the requirements of section 405 of title 5,
United States Code. The first such report for a year,
covering the first six months of the year, shall be sub-
mitted not later than July 31 of that year, and the sec-
ond such report, covering the second six months of the
year, shall be submitted not later than January 31 of
the following year.
‘‘(4) The Inspector General shall publish each report
under this subsection in both English and Arabic on the
Internet website of the Department of State and of the
Department of Defense.
‘‘(5) Each report under this subsection may include a
classified annex if the Inspector General considers it
necessary.
‘‘(6) Nothing in this subsection shall be construed to
authorize the public disclosure of information that is—
‘‘(A) specifically prohibited from disclosure by any
other provision of law;
‘‘(B) specifically required by Executive order to be
protected from disclosure in the interest of national
defense or national security or in the conduct of for-
eign affairs; or
‘‘(C) a part of an ongoing criminal investigation.
‘‘(j) REPORT COORDINATION.—(1) The Inspector General
shall also submit each report under subsection (i) to
the Secretary of State and the Secretary of Defense.
‘‘(2)(A) Not later than 30 days after receipt of a report
under paragraph (1), the Secretary of State or the Sec-
retary of Defense may submit to the appropriate com-
mittees of Congress any comments on the matters cov-
ered by the report as the Secretary of State or the Sec-
retary of Defense, as the case may be, considers appro-
priate.
Page 76
TITLE 5—GOVERNMENT ORGANIZATION AND EMPLOYEES
§ 416
‘‘(B) A report under this paragraph may include a
classified annex if the Secretary of State or the Sec-
retary of Defense, as the case may be, considers it nec-
essary.
‘‘(k) TRANSPARENCY.—(1) Not later than 60 days after
the date of the submittal to Congress of a report under
subsection (i), the Secretary of State and the Secretary
of Defense shall jointly make copies of such report
available to the public upon request, and at a reason-
able cost.
‘‘(2) Not later than 60 days after the date of the sub-
mittal to Congress under subsection (j)(2) of comments
on a report under subsection (i), the Secretary of State
and the Secretary of Defense shall jointly make copies
of such comments available to the public upon request,
and at a reasonable cost.
‘‘(l) WAIVER.—(1) The President may waive the re-
quirement under paragraph (1) or (3) of subsection (i)
for the inclusion in a report under such paragraph of
any element otherwise provided for under such para-
graph if the President determines that the waiver is
justified for national security reasons.
‘‘(2) The President shall publish a notice of each
waiver made under this subsection in the Federal Reg-
ister no later than the date on which the reports re-
quired under paragraph (1) or (3) of subsection (i) are
submitted to Congress. The reports required under
paragraph (1) or (3) of subsection (i) shall specify
whether waivers under this subsection were made and
with respect to which elements.
‘‘(m) DEFINITIONS.—In this section—
‘‘(1) the term ‘appropriate committees of Congress’
means—
‘‘(A) the Committees on Appropriations, Armed
Services, and Foreign Relations of the Senate; and
‘‘(B) the Committees on Appropriations, Armed
Services, Foreign Affairs, and Oversight and Govern-
ment Reform [now Committee on Oversight and Ac-
countability] of the House of Representatives; and
‘‘(2) the term ‘amounts appropriated or otherwise
made available for the reconstruction of Iraq’ means
amounts appropriated or otherwise made available
for any fiscal year—
‘‘(A) to the Iraq Relief and Reconstruction Fund,
the Iraq Security Forces Fund, and the Com-
manders’ Emergency Response Program authorized
under section 1202 of the National Defense Author-
ization for Fiscal Year 2006 (Public Law 109–163; 119
Stat. 3455–3456); or
‘‘(B) for assistance for the reconstruction of Iraq
under—
‘‘(i) the Economic Support Fund authorized
under chapter 4 of part II of the Foreign Assist-
ance Act of 1961 (22 U.S.C. 2346 et seq.);
‘‘(ii) the International Narcotics Control and
Law Enforcement account authorized under sec-
tion 481 of the Foreign Assistance Act of 1961 (22
U.S.C. 2291); or
‘‘(iii) any other provision of law.
‘‘(n) FUNDING.—(1) Of the amounts appropriated for
fiscal year 2004 for the Operating Expenses of the Coali-
tion Provisional Authority in title II of this Act [117
Stat. 1226], $75,000,000 shall be available to carry out
this section.
‘‘(2) The amount available under paragraph (1) shall
remain available until expended.
‘‘(o) TERMINATION.—(1) The Office of the Inspector
General shall terminate 180 days after the date on
which amounts appropriated or otherwise made avail-
able for the reconstruction of Iraq that are unexpended
are less than $250,000,000.
‘‘(2) The Special Inspector General for Iraq Recon-
struction shall, prior to the termination of the Office of
the Special Inspector General under paragraph (1), pre-
pare a final forensic audit report on all amounts appro-
priated or otherwise made available for the reconstruc-
tion of Iraq.’’
AMTRAK NOT FEDERAL ENTITY; FEDERAL SUBSIDY
Pub. L. 105–134, title IV, § 409(b), (c), Dec. 2, 1997, 111
Stat. 2587, as amended by Pub. L. 117–286, § 4(b)(18), Dec.
27, 2022, 136 Stat. 4345, provided that:
‘‘(b) AMTRAK NOT FEDERAL ENTITY.—Amtrak shall
not be considered a Federal entity for purposes of chap-
ter 4 of title 5, United States Code. The preceding sen-
tence shall apply for any fiscal year for which Amtrak
receives no Federal subsidy.
‘‘(c) FEDERAL SUBSIDY.—
‘‘(1) ASSESSMENT.—In any fiscal year for which Am-
trak requests Federal assistance, the Inspector Gen-
eral of the Department of Transportation shall re-
view Amtrak’s operations and conduct an assessment
similar to the assessment required by section 202(a)
[Pub. L. 105–134, 49 U.S.C. 24101 note]. The Inspector
General shall report the results of the review and as-
sessment to—
‘‘(A) the President of Amtrak;
‘‘(B) the Secretary of Transportation;
‘‘(C) the United States Senate Committee on Ap-
propriations;
‘‘(D) the United States Senate Committee on
Commerce, Science, and Transportation;
‘‘(E) the United States House of Representatives
Committee on Appropriations; and
‘‘(F) the United States House of Representatives
Committee on Transportation and Infrastructure.
‘‘(2) REPORT.—The report shall be submitted, to the
extent practicable, before any such committee re-
ports legislation authorizing or appropriating funds
for Amtrak for capital acquisition, development, or
operating expenses.
‘‘(3) SPECIAL
EFFECTIVE
DATE.—This subsection
takes effect 1 year after the date of enactment of this
Act [Dec. 2, 1997].’’
§ 416. Additional provisions with respect to In-
spectors General of the intelligence commu-
nity
(a) DEFINITIONS.—In this section:
(1) INTELLIGENCE
COMMITTEES.—The term
‘‘intelligence committees’’ means the Perma-
nent Select Committee on Intelligence of the
House of Representatives and the Select Com-
mittee on Intelligence of the Senate.
(2) URGENT CONCERN.—The term ‘‘urgent con-
cern’’ means any of the following:
(A) A serious or flagrant problem, abuse,
violation of law or Executive order, or defi-
ciency relating to the funding, administra-
tion, or operations of an intelligence activ-
ity involving classified information, but
does not include differences of opinions con-
cerning public policy matters.
(B) A false statement to Congress, or a
willful withholding from Congress, on an
issue of material fact relating to the fund-
ing, administration, or operation of an intel-
ligence activity.
(C) An action, including a personnel action
described in section 2302(a)(2)(A) of this title
constituting reprisal or threat of reprisal
prohibited under section 407(c) of this title
in response to an employee’s reporting an
urgent concern in accordance with this sec-
tion.
(3) EMPLOYEE.—The term ‘‘employee’’ in-
cludes a former employee or former con-
tractor, if the complaint or information re-
ported pursuant to this section arises from or
relates to the period during which the former
employee or former contractor was an em-
ployee or contractor, as the case may be.
(4) INTELLIGENCE COMMUNITY.—The term ‘‘in-
telligence community’’ has the meaning given
such term in section 3 of the National Secu-
rity Act of 1947 (50 U.S.C. 3003).
Cross-references
Connections may be documented source relationships, shared citations or nearby passages. Each explains its basis; a connection alone does not establish applicability to your situation.
Federal law — U.S. Code and appendices · legal_authorities
### Statutory Notes
#### Codification
Section, act June 29, 1948, ch. 711, § 2, 62 Stat. 1091, related to establishment of Bureau of Federal Credit Unions. See [section 1752a of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title12-section1752a&num=0&edition=prelim).
Stored review status: release_metadata_unconfirmed. The source passage cites 12 U.S.C. § 1752a. This identifies an authority to review, not proof of applicability.
Federal law — U.S. Code and appendices · legal_authorities
§ 1752a. National Credit Union Administration
(a) Establishment; management under National
Credit Union Administration Board
There is established in the executive branch of
the Government an independent agency to be
known as the National Credit Union Adminis-
tration. The Administration shall be under the
management of a National Credit Union Admin-
istration Board.
(b) Membership and appointment of Board
(1) In general
The Board shall consist of three members,
who are broadly representative of the public
interest, appointed by the President, by and
with the advice and consent of the Senate. In
appointing the members of the Board, the
President shall designate the Chairman. Not
more than two members of the Board shall be
members of the same political party.
(2) Appointment criteria
(A) Experience in financial services
In considering appointments to the Board
under paragraph (1), the President shall give
consideration to individuals who, by virtue
of their education, training, or experience
relating to a broad range of financial serv-
ices, financial services regulation, or finan-
cial policy, are especially qualified to serve
on the Board.
(B) Limit on appointment of credit union of-
ficers
Not more than one member of the Board
may be appointed to the Board from among
individuals who, at the time of the appoint-
ment, are, or have recently been, involved
with any insured credit union as a com-
mittee member, director, officer, employee,
or other institution-affiliated party.
(c) Term of office
The term of office of each member of the
Board shall be six years, except that the terms
of the two members, other than the Chairman,
initially appointed shall expire one upon the ex-
piration of two years after the date of appoint-
ment, and th
Stored review status: historical_2024_not_currentness_verified. The source passage cites 12 U.S.C. § 1752a. This identifies an authority to review, not proof of applicability.
Federal law — U.S. Code and appendices · legal_authorities
The Congress finds that—
(1) the Federal National Mortgage Association and the Federal Home Loan Mortgage Corporation (referred to in this section collectively as the “enterprises”), and the Federal Home Loan Banks (referred to in this section as the “Banks”), have important public missions that are reflected in the statutes and charter Acts establishing the Banks and the enterprises;
(2) because the continued ability of the Federal National Mortgage Association and the Federal Home Loan Mortgage Corporation to accomplish their public missions is important to providing housing in the United States and the health of the Nation’s economy, more effective Federal regulation is needed to reduce the risk of failure of the enterprises;
(3) considering the current operating procedures of the Federal National Mortgage Association, the Federal Home Loan Mortgage Corporation, and the Federal Home Loan Banks, the enterprises and the Banks currently pose low financial risk of insolvency;
(4) neither the enterprises nor the Banks, nor any securities or obligations issued by the enterprises or the Banks, are backed by the full faith and credit of the United States;
(5) an entity regulating the Federal National Mortgage Association and the Federal Home Loan Mortgage Corporation should have sufficient autonomy from the enterprises and special interest groups;
(6) an entity regulating such enterprises should have the authority to establish capital standards, require financial disclosure, prescribe adequate standards for books and records and other internal controls, conduct examinations when necessary, and enforce compliance with the standards and rules that it establishes;
(7) the Federal National Mortgage Association and the Federal Home Loan Mortgage Corporation have an affirma
Stored review status: release_metadata_unconfirmed. The source passage cites 12 U.S.C. § 4511. This identifies an authority to review, not proof of applicability.
Federal law — U.S. Code and appendices · legal_authorities
§ 4511. Establishment of the Federal Housing Fi-
nance Agency
(a) Establishment
There is established the Federal Housing Fi-
nance Agency, which shall be an independent
agency of the Federal Government.
(b) General supervisory and regulatory authority
(1) In general
Each regulated entity shall, to the extent
provided in this chapter, be subject to the su-
pervision and regulation of the Agency.
(2) Authority over Fannie Mae, Freddie Mac,
the Federal Home Loan Banks, and the Of-
fice of Finance
The Director shall have general regulatory
authority over each regulated entity and the
Office of Finance, and shall exercise such gen-
eral regulatory authority, including such du-
ties and authorities set forth under section
4513 of this title, to ensure that the purposes
of this Act, the authorizing statutes, and any
other applicable law are carried out.
(c) Savings provision
The authority of the Director to take actions
under subchapters II and III shall not in any
way limit the general supervisory and regu-
latory authority granted to the Director under
subsection (b).
(Pub. L. 102–550, title XIII, § 1311, as added Pub.
L. 110–289, div. A, title I, § 1101, July 30, 2008, 122
Stat. 2661.)
Editorial Notes
REFERENCES IN TEXT
This chapter, referred to in subsec. (b)(1), was in the
original ‘‘this title’’, meaning title XIII of Pub. L.
102–550, Oct. 28, 1992, 106 Stat. 3941, which is classified
principally to this chapter. For complete classification
of title XIII to the Code, see Short Title note set out
under section 4501 of this title and Tables.
This Act, referred to in subsec. (b)(2), is Pub. L.
102–550, Oct. 28, 1992, 106 Stat. 3672, known as the Hous-
ing and Community Development Act of 1992. For com-
plete classification of this Act to the
Stored review status: historical_2024_not_currentness_verified. The source passage cites 12 U.S.C. § 4511. This identifies an authority to review, not proof of applicability.
Federal law — U.S. Code and appendices · legal_authorities
**(a) Policy and general authorities**
(1) **Statements of policy**
(A) International narcotics trafficking poses an unparalleled transnational threat in today’s world, and its suppression is among the most important foreign policy objectives of the United States.
(B) Under the Single Convention on Narcotic Drugs, 1961, and under the United Nations Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances, the parties are required to criminalize certain drug-related activities, provide appropriately severe penalties, and cooperate in the extradition of accused offenders.
(C) International narcotics control programs should include, as priority goals, the suppression of the illicit manufacture of and trafficking in narcotic and psychotropic drugs, money laundering, and precursor chemical diversion, and the progressive elimination of the illicit cultivation of the crops from which narcotic and psychotropic drugs are derived.
(D) International criminal activities, particularly international narcotics trafficking, money laundering, and corruption, endanger political and economic stability and democratic development, and assistance for the prevention and suppression of international criminal activities should be a priority for the United States.
(E) The international community should provide assistance, where appropriate, to those producer and transit countries which require assistance in discharging these primary obligations.
(F) The objective of the United States in dealing with the problem of international money laundering is to ensure that countries adopt comprehensive domestic measures against money laundering and cooperate with each other in narcotics money laundering investigations, prosecutions, and related forfeiture actions.
Stored review status: release_metadata_unconfirmed. The source passage cites 22 U.S.C. § 2291. This identifies an authority to review, not proof of applicability.
Federal law — U.S. Code and appendices · legal_authorities
§ 2291. Policy, general authorities, coordination,
foreign police actions, definitions, and other
provisions
(a) Policy and general authorities
(1) Statements of policy
(A) International narcotics trafficking poses
an unparalleled transnational threat in to-
day’s world, and its suppression is among the
most important foreign policy objectives of
the United States.
(B) Under the Single Convention on Narcotic
Drugs, 1961, and under the United Nations Con-
vention Against Illicit Traffic in Narcotic
Drugs and Psychotropic Substances, the par-
ties are required to criminalize certain drug-
related activities, provide appropriately severe
penalties, and cooperate in the extradition of
accused offenders.
(C) International narcotics control programs
should include, as priority goals, the suppres-
sion of the illicit manufacture of and traf-
Page 720
TITLE 22—FOREIGN RELATIONS AND INTERCOURSE
§ 2291
1 See References in Text note below.
ficking in narcotic and psychotropic drugs,
money laundering, and precursor chemical di-
version, and the progressive elimination of the
illicit cultivation of the crops from which nar-
cotic and psychotropic drugs are derived.
(D) International criminal activities, par-
ticularly international narcotics trafficking,
money laundering, and corruption, endanger
political and economic stability and demo-
cratic development, and assistance for the pre-
vention
and
suppression
of
international
criminal activities should be a priority for the
United States.
(E) The international community should
provide assistance, where appropriate, to
those producer and transit countries which re-
quire assistance in discharging these primary
obligations.
(F) The objective of the United States in
dealing with the problem of interna
Stored review status: historical_2024_not_currentness_verified. The source passage cites 22 U.S.C. § 2291. This identifies an authority to review, not proof of applicability.
Federal law — U.S. Code and appendices · legal_authorities
**(a) Policy requirements for assistance** The Congress recognizes that, under special economic, political, or security conditions, the national interests of the United States may require economic support for countries or in amounts which could not be justified solely under part I of subchapter I of this chapter or, in the case of countries in sub-Saharan Africa, part X of subchapter I of this chapter. In such cases, the President is authorized to furnish assistance to countries and organizations, on such terms and conditions as he may determine, in order to promote economic or political stability. To the maximum extent feasible, the President shall provide assistance under this part consistent with the policy directions, purposes, and programs of subchapter I of this chapter.
**(b) Responsibility for policy decisions and justifications** The Secretary of State shall be responsible for policy decisions and justifications for economic support programs under this part, including determinations of whether there will be an economic support program for a country and the amount of the program for each country. The Secretary shall exercise this responsibility in cooperation with the Administrator of the agency primarily responsible for administering subchapter I of this chapter.
**(c) Detailed justification for uses and purposes of funds** As part of the annual presentation materials for foreign assistance submitted to the Congress, the agency primarily responsible for administering subchapter II of this chapter shall provide a detailed justification for the uses and the purposes of the funds provided under this part. Such material shall include, but not be limited to, information concerning the amounts and kinds of cash grant transfers, the amounts and kinds of budgetary an
Stored review status: release_metadata_unconfirmed. The source passage cites 22 U.S.C. § 2346. This identifies an authority to review, not proof of applicability.
Federal law — U.S. Code and appendices · legal_authorities
§ 2346. Authority
(a) Policy requirements for assistance
The Congress recognizes that, under special
economic, political, or security conditions, the
national interests of the United States may re-
quire economic support for countries or in
amounts which could not be justified solely
under part I of subchapter I of this chapter or,
in the case of countries in sub-Saharan Africa,
part X of subchapter I of this chapter. In such
cases, the President is authorized to furnish as-
sistance to countries and organizations, on such
terms and conditions as he may determine, in
order to promote economic or political stability.
To the maximum extent feasible, the President
shall provide assistance under this part con-
sistent with the policy directions, purposes, and
programs of subchapter I of this chapter.
(b) Responsibility for policy decisions and jus-
tifications
The Secretary of State shall be responsible for
policy decisions and justifications for economic
support programs under this part, including de-
terminations of whether there will be an eco-
nomic support program for a country and the
amount of the program for each country. The
Secretary shall exercise this responsibility in
cooperation with the Administrator of the agen-
cy primarily responsible for administering sub-
chapter I of this chapter.
(c) Detailed justification for uses and purposes of
funds
As part of the annual presentation materials
for foreign assistance submitted to the Con-
gress, the agency primarily responsible for ad-
ministering subchapter II of this chapter shall
provide a detailed justification for the uses and
the purposes of the funds provided under this
part. Such material shall include, but not be
limited to, information concerning the amounts
and kinds of cash
Stored review status: historical_2024_not_currentness_verified. The source passage cites 22 U.S.C. § 2346. This identifies an authority to review, not proof of applicability.
Federal law — U.S. Code and appendices · legal_authorities
If authorizing legislation described in [section 3712(b)(1) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section3712/b/1&num=0&edition=prelim) has not been enacted for a fiscal year, then the Commission may withdraw funds from the Panama Canal Revolving Fund in order to defray emergency expenses and to ensure the continuous, efficient, and safe operation of the Panama Canal, including expenses for capital projects. The authority of this section may be exercised only until authorizing legislation described in [section 3712(b)(1) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section3712/b/1&num=0&edition=prelim) is enacted, or for a period of 24 months after the end of the fiscal year for which such authorizing legislation was last enacted, whichever occurs first. Within 60 days after the end of any calendar quarter in which expenditures are made under this section, the Commission shall report such expenditures to the appropriate committees of the Congress.
Stored review status: release_metadata_unconfirmed. The source passage cites 22 U.S.C. § 3714a. This identifies an authority to review, not proof of applicability.
Federal law — U.S. Code and appendices · legal_authorities
§ 3714a. Dissolution of Commission
(a) Study and report
(1) The Commission shall conduct a study of—
(A) the costs associated with the dissolution
of the Commission, including the composition,
location, and costs of the office authorized to
be established under subsection (b); and
(B) costs and liabilities incurred or adminis-
tered by the Commission that will not be paid
before the date of that dissolution.
(2) The Commission shall submit to the Con-
gress, by not later than September 30, 1996, a re-
port on the findings and conclusions of the study
under this subsection. The report shall include
an estimate of the period of time which may be
required to close out the affairs of the Commis-
sion after the termination of the Panama Canal
Treaty of 1977.
(b) Termination office
The Commission shall during fiscal year 1998
establish an office to close out the affairs of the
Commission that are still pending after the ter-
mination of the Panama Canal Treaty of 1977.
(c) Panama Canal Commission Dissolution Fund
(1) There is established in the Treasury of the
United States a fund to be known as the ‘‘Pan-
ama
Canal
Commission
Dissolution
Fund’’
(hereinafter in this section referred to as the
‘‘Fund’’). The Fund shall be managed by the
Commission until the termination of the Pan-
ama Canal Treaty of 1977 and by the office es-
tablished under subsection (b) thereafter.
(2)(A) Subject to paragraph (5), the Fund shall
be available after September 30, 1998, to pay—
(i) the costs of operating the office estab-
lished under subsection (b); and
(ii) the costs and liabilities associated with
dissolution of the Commission, including such
costs incurred or identified after the termi-
nation of the Panama Canal Treaty of 1977.
(B) Payments from the Fund ma
Stored review status: historical_2024_not_currentness_verified. The source passage cites 22 U.S.C. § 3714a. This identifies an authority to review, not proof of applicability.