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50 U.S.C. § 3021 — National Security Council

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50 U.S.C. § 3021 — National Security Council

§ 3021. National Security Council (a) National Security Council There is a council known as the National Se- curity Council (in this section referred to as the ‘‘Council’’). (b) Functions Consistent with the direction of the President, the functions of the Council shall be to— (1) advise the President with respect to the integration of domestic, foreign, and military policies relating to the national security so as to enable the Armed Forces and the other de- partments and agencies of the United States Government to cooperate more effectively in matters involving the national security; (2) assess and appraise the objectives, com- mitments, and risks of the United States in re- lation to the actual and potential military power of the United States, and make rec- ommendations thereon to the President; (3) make recommendations to the President concerning policies on matters of common in- terest to the departments and agencies of the United States Government concerned with the national security; and (4) coordinate, without assuming operational authority, the United States Government re- sponse to malign foreign influence operations and campaigns. (c) Membership (1) In general The Council consists of the President, the Vice President, the Secretary of State, the Secretary of Defense, the Secretary of Energy, the Secretary of the Treasury, the Director of Page 563 TITLE 50—WAR AND NATIONAL DEFENSE § 3021 the Office of Pandemic Preparedness and Re- sponse Policy and such other officers of the United States Government as the President may designate. (2) Attendance and participation in meetings The President may designate such other offi- cers of the United States Government as the President considers appropriate, including the Director of Nati

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Page 562 TITLE 50—WAR AND NATIONAL DEFENSE § 3005 renumbered §§ 205(b), 206, 207, Pub. L. 116–92, div. E, title LXVII, § 6742(b)(7)–(9), Dec. 20, 2019, 133 Stat. 2240.) Editorial Notes REFERENCES IN TEXT This chapter, referred to in text, was in the original ‘‘this Act’’, meaning act July 26, 1947, ch. 343, 61 Stat. 495, known as the National Security Act of 1947, which is classified principally to this chapter. For complete classification of this Act to the Code, see Tables. CODIFICATION A former section 205(b) of act July 26, 1947, ch. 343, title II, 61 Stat. 501, which deemed laws, orders, and regulations applicable to the Department of War to be applicable to the newly designated Department of the Army, was classified to section 181–1(b) of former Title 5, Executive Departments and Government Officers and Employees, prior to being omitted from the Code upon the enactment of Title 10, Armed Forces, by act Aug. 10, 1956. Section 205(b) of act July 26, 1947, was subse- quently redesignated as section 205(a) of that Act by Pub. L. 116–92, div. E, title LXVII, § 6742(b)(7), Dec. 20, 2019, 133 Stat. 2240. Section was formerly classified to section 409 of this title prior to editorial reclassification and renumbering as this section, and to section 171–2 of Title 5 prior to the general revision and enactment of Title 5, Govern- ment Organization and Employees, by Pub. L. 89–554, § 1, Sept. 6, 1966, 80 Stat. 378. Prior to the enactment of Title 10, Armed Forces, by act Aug. 10, 1956, subsecs. (a), (b), and (c) of this section were classified to sections 181–1(c), 411a(a), and 626(c), respectively, of former Title 5. Statutory Notes and Related Subsidiaries TRANSFER OF FUNCTIONS For transfer of authorities, functions, personnel, and assets of the Coast Guard, including the authorities and functions of the Secretary of Transportation relat- ing thereto, to the Department of Homeland Security, and for treatment of related references, see sections 468(b), 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. § 3005. Department of Defense Except to the extent inconsistent with the provisions of this chapter or other provisions of law, the provisions of title 5 shall be applicable to the Department of Defense. (July 26, 1947, ch. 343, title II, § 201, as added Pub. L. 116–92, div. E, title LXVII, § 6742(b)(6), Dec. 20, 2019, 133 Stat. 2240.) Editorial Notes REFERENCES IN TEXT This chapter, referred to in text, was in the original ‘‘this Act’’, meaning act July 26, 1947, ch. 343, 61 Stat. 495, known as the National Security Act of 1947, which is classified principally to this chapter. For complete classification of this Act to the Code, see Tables. CODIFICATION Section 6742(b)(6) of Pub. L. 116–92, which directed the general amendment of section 201 of act July 26, 1947, ch. 343, was executed by adding a new section 201 to the Act and classifying it to this section, in light of the re- peal of former section 201 by Pub. L. 87–651, § 307, Sept. 7, 1962, 76 Stat. 526. PRIOR PROVISIONS A prior section 3005, act July 26, 1947, ch. 343, title II, § 201(d), as added Aug. 10, 1949, ch. 412, § 4, 63 Stat. 579, which applied the provisions of title 4 of the Revised Statutes to the Department of Defense, except to the extent inconsistent with the provisions of this chapter, was technically repealed by Pub. L. 87–651, § 307, Sept. 7, 1962, 76 Stat. 526, but continued to be set out as this section prior to the enactment of Pub. L. 116–92. A prior section 201 of act July 26, 1947, ch. 343, title II, as added Aug. 10, 1949, ch. 412, § 4, 63 Stat. 579, which established the Department of Defense as an Executive Department and established within it the various mili- tary departments, consisted of subsecs. (a) and (b), clas- sified to section 171 of former Title 5, Executive De- partments and Government Officers and Employees; subsec. (c), classified to section 1 of former Title 5; and subsec. (d), classified first to section 171–1 of former Title 5, then to section 408 of this title, and finally to this section (see note above). Section 201 was repealed by Pub. L. 87–651, § 307, Sept. 7, 1962, 76 Stat. 526. § 3006. Transferred Editorial Notes CODIFICATION Section, act July 26, 1947, ch. 343, title III, § 312, for- merly title IV, § 411, as added Aug. 10, 1949, ch. 412, § 11, 63 Stat. 590; renumbered title III, § 312, Pub. L. 116–92, div. E, title LXVII, § 6742(b)(11), Dec. 20, 2019, 133 Stat. 2240, which related to repealing and savings provisions, was transferred to section 3078 of this title. SUBCHAPTER I—COORDINATION FOR NATIONAL SECURITY § 3021. National Security Council (a) National Security Council There is a council known as the National Se- curity Council (in this section referred to as the ‘‘Council’’). (b) Functions Consistent with the direction of the President, the functions of the Council shall be to— (1) advise the President with respect to the integration of domestic, foreign, and military policies relating to the national security so as to enable the Armed Forces and the other de- partments and agencies of the United States Government to cooperate more effectively in matters involving the national security; (2) assess and appraise the objectives, com- mitments, and risks of the United States in re- lation to the actual and potential military power of the United States, and make rec- ommendations thereon to the President; (3) make recommendations to the President concerning policies on matters of common in- terest to the departments and agencies of the United States Government concerned with the national security; and (4) coordinate, without assuming operational authority, the United States Government re- sponse to malign foreign influence operations and campaigns. (c) Membership (1) In general The Council consists of the President, the Vice President, the Secretary of State, the Secretary of Defense, the Secretary of Energy, the Secretary of the Treasury, the Director of Page 563 TITLE 50—WAR AND NATIONAL DEFENSE § 3021 the Office of Pandemic Preparedness and Re- sponse Policy and such other officers of the United States Government as the President may designate. (2) Attendance and participation in meetings The President may designate such other offi- cers of the United States Government as the President considers appropriate, including the Director of National Intelligence, the Director of National Drug Control Policy, the Chair- man of the Joint Chiefs of Staff, and the Na- tional Cyber Director, to attend and partici- pate in meetings of the Council. (d) Presiding officers At meetings of the Council, the President shall preside or, in the absence of the President, a member of the Council designated by the President shall preside. (e) Staff (1) In general The Council shall have a staff headed by a civilian executive secretary appointed by the President. (2) Staff Consistent with the direction of the Presi- dent and subject to paragraph (3), the execu- tive secretary may, subject to the civil service laws and chapter 51 and subchapter III of chap- ter 53 of title 5, appoint and fix the compensa- tion of such personnel as may be necessary to perform such duties as may be prescribed by the President in connection with performance of the functions of the Council. (3) Number of professional staff The professional staff for which this sub- section provides shall not exceed 200 persons, including persons employed by, assigned to, detailed to, under contract to serve on, or oth- erwise serving or affiliated with the staff. The limitation in this paragraph does not apply to personnel serving substantially in support or administrative positions. (f) Special Advisor to the President on Inter- national Religious Freedom It is the sense of Congress that there should be within the staff of the Council a Special Adviser to the President on International Religious Freedom, whose position should be comparable to that of a director within the Executive Office of the President. The Special Adviser should serve as a resource for executive branch offi- cials, compiling and maintaining information on the facts and circumstances of violations of reli- gious freedom (as defined in section 6402 of title 22), and making policy recommendations. The Special Adviser should serve as liaison with the Ambassador at Large for International Reli- gious Freedom, the United States Commission on International Religious Freedom, Congress and, as advisable, religious nongovernmental or- ganizations. (g) Coordinator for combating malign foreign in- fluence operations and campaigns (1) In general The President shall designate an employee of the National Security Council to be respon- sible for the coordination of the interagency process for combating malign foreign influ- ence operations and campaigns. (2) Congressional briefing (A) In general Not less frequently than twice each year, the employee designated under this sub- section, or the employee’s designee, shall provide to the congressional committees specified in subparagraph (B) a briefing on the responsibilities and activities of the em- ployee designated under this subsection. (B) Committees specified The congressional committees specified in this subparagraph are the following: (i) The Committees on Armed Services, Foreign Affairs, and Oversight and Govern- ment Reform, and the Permanent Select Committee on Intelligence of the House of Representatives. (ii) The Committees on Armed Services, Foreign Relations, and Homeland Security and Governmental Affairs, and the Select Committee on Intelligence of the Senate. (h) Definition of malign foreign influence oper- ations and campaigns In this section, the term ‘‘malign foreign in- fluence operations and campaigns’’ means the coordinated, direct or indirect application of na- tional diplomatic, informational, military, eco- nomic, business, corruption, educational, and other capabilities by hostile foreign powers to affect attitudes, behaviors, decisions, or out- comes within the United States. (July 26, 1947, ch. 343, title I, § 101, 61 Stat. 496; Aug. 10, 1949, ch. 412, § 3, 63 Stat. 579; Oct. 28, 1949, ch. 782, title XI, § 1106(a), 63 Stat. 972; Oct. 10, 1951, ch. 479, title V, § 501(e)(1), 65 Stat. 378; Pub. L. 99–433, title II, § 203, Oct. 1, 1986, 100 Stat. 1011; Pub. L. 99–500, § 101(c) [title IX, § 9115(f)], Oct. 18, 1986, 100 Stat. 1783–82, 1783–125, and Pub. L. 99–591, § 101(c) [title IX, § 9115(f)], Oct. 30, 1986, 100 Stat. 3341–82, 3341–125; Pub. L. 99–661, div. A, title XIII, § 1311(f), Nov. 14, 1986, 100 Stat. 3986; Pub. L. 100–690, title I, § 1003(a)(3), Nov. 18, 1988, 102 Stat. 4182; Pub. L. 102–496, title VII, § 703, Oct. 24, 1992, 106 Stat. 3189; Pub. L. 104–293, title VIII, §§ 802, 804, Oct. 11, 1996, 110 Stat. 3474, 3476; Pub. L. 105–277, div. C, title VII, § 713(b), Oct. 21, 1998, 112 Stat. 2681–693; Pub. L. 105–292, title III, § 301, Oct. 27, 1998, 112 Stat. 2800; Pub. L. 108–458, title I, §§ 1071(a)(1)(A)–(D), 1072(a)(1), Dec. 17, 2004, 118 Stat. 3689, 3692; Pub. L. 110–53, title XVIII, § 1841(g), Aug. 3, 2007, 121 Stat. 500; Pub. L. 110–140, title IX, § 932, Dec. 19, 2007, 121 Stat. 1740; Pub. L. 113–126, title VII, § 702, July 7, 2014, 128 Stat. 1422; Pub. L. 114–328, div. A, title X, § 1085(a), Dec. 23, 2016, 130 Stat. 2422; Pub. L. 115–44, title II, § 274(a), Aug. 2, 2017, 131 Stat. 938; Pub. L. 115–232, div. A, title X, § 1043(a), Aug. 13, 2018, 132 Stat. 1957; Pub. L. 116–283, div. A, title XVII, § 1752(d), Jan. 1, 2021, 134 Stat. 4147; Pub. L. 117–328, div. FF, title II, § 2104(k)(2), Dec. 29, 2022, 136 Stat. 5720.) Editorial Notes CODIFICATION Section was formerly classified to section 402 of this title prior to editorial reclassification and renumbering as this section. Page 564 TITLE 50—WAR AND NATIONAL DEFENSE § 3021 Pub. L. 99–591 is a corrected version of Pub. L. 99–500. AMENDMENTS 2022—Subsec. (c)(1). Pub. L. 117–328 inserted ‘‘the Di- rector of the Office of Pandemic Preparedness and Re- sponse Policy’’ after ‘‘Treasury,’’. 2021—Subsec. (c)(2). Pub. L. 116–283 substituted ‘‘the Chairman of the Joint Chiefs of Staff, and the National Cyber Director’’ for ‘‘and the Chairman of the Joint Chiefs of Staff’’. 2018—Subsec. (b)(4). Pub. L. 115–232, § 1043(a)(1), added par. (4). Subsecs. (g), (h). Pub. L. 115–232, § 1043(a)(2), added subsecs. (g) and (h). 2017—Subsec. (c)(1). Pub. L. 115–44 inserted ‘‘the Sec- retary of the Treasury,’’ before ‘‘and such other offi- cers’’. 2016—Pub. L. 114–328 amended section generally. Prior to amendment, section related to the National Security Council. 2014—Subsec. (a)(5) to (8). Pub. L. 113–126 substituted ‘‘; and’’ for semicolon at end of par. (5), redesignated par. (8) as (6) and struck out ‘‘the Chairman of the Mu- nitions Board, and the Chairman of the Research and Development Board,’’ after ‘‘military departments,’’, and struck out former pars. (6) and (7) which read as follows: ‘‘(6) the Director for Mutual Security; ‘‘(7) the Chairman of the National Security Resources Board; and’’. 2007—Subsec. (a)(5) to (8). Pub. L. 110–140 added par. (5) and redesignated former pars. (5) to (7) as (6) to (8), respectively. Subsecs. (i), (k). Pub. L. 110–53, § 1841(g)(1), redesig- nated subsec. (i), relating to Special Adviser to the President on International Religious Freedom, as (k). Subsec. (l). Pub. L. 110–53, § 1841(g)(2), added subsec. (l). 2004—Subsec. (h)(2)(A). Pub. L. 108–458, § 1071(a)(1)(A), substituted ‘‘Director of National Intelligence’’ for ‘‘Di- rector of Central Intelligence’’. Subsec. (h)(5). Pub. L. 108–458, § 1071(a)(1)(B), sub- stituted ‘‘Director of National Intelligence’’ for ‘‘Direc- tor of Central Intelligence’’. Subsec. (i)(2)(A). Pub. L. 108–458, § 1071(a)(1)(C), sub- stituted ‘‘Director of National Intelligence’’ for ‘‘Direc- tor of Central Intelligence’’. Subsec. (j). Pub. L. 108–458, § 1072(a)(1), substituted ‘‘Principal Deputy Director of National Intelligence’’ for ‘‘Deputy Director of Central Intelligence’’. Pub. L. 108–458, § 1071(a)(1)(D), substituted ‘‘Director of National Intelligence’’ for ‘‘Director of Central Intel- ligence’’. 1998—Subsecs. (f), (g). Pub. L. 105–277 added subsec. (f) and redesignated former subsec. (f) as (g). Subsec. (i). Pub. L. 105–292 added subsec. (i) relating to Special Adviser to the President on International Religious Freedom. 1996—Subsec. (h). Pub. L. 104–293, § 802(2), added sub- sec. (h). Former subsec. (h) redesignated (j). Subsec. (i). Pub. L. 104–293, § 804, added subsec. (i). Subsec. (j). Pub. L. 104–293, § 802(1), redesignated sub- sec. (h) as (j). 1992—Subsec. (h). Pub. L. 102–496 added subsec. (h). 1988—Subsecs. (f), (g). Pub. L. 100–690, §§ 1003(a)(3), 1009, temporarily added subsec. (f), relating to partici- pation by Director of National Drug Control Policy in meetings of National Security Council, and redesig- nated former subsec. (f) as (g). See Effective and Termi- nation Dates of 1988 Amendment note below. 1986—Subsec. (e). Pub. L. 99–433 added subsec. (e). Subsec. (f). Pub. L. 99–500, Pub. L. 99–591, and Pub. L. 99–661 amended section identically adding subsec. (f). 1951—Subsec. (a). Act Oct. 10, 1951, inserted cl. (5) re- lating to Director for Mutual Security, in fourth para- graph, and renumbered former cls. (5) and (6) thereof as cls. (6) and (7), respectively. 1949—Subsec. (a). Act Aug. 10, 1949, added the Vice President to the Council, removed the Secretaries of the military departments, to authorize the President to add, with the consent of the Senate, Secretaries and Under Secretaries of other executive departments and of the military department, and the Chairmen of the Munitions Board and the Research and Development Board. Subsec. (c). Act Oct. 28, 1949, substituted ‘‘Classifica- tion Act of 1949’’ for ‘‘Classification Act of 1923, as amended’’. Statutory Notes and Related Subsidiaries CHANGE OF NAME Committee on Oversight and Government Reform of House of Representatives changed to Committee on Oversight and Reform of House of Representatives by House Resolution No. 6, One Hundred Sixteenth Con- gress, Jan. 9, 2019. Committee on Oversight and Reform of House of Representatives changed to Committee on Oversight and Accountability of House of Representa- tives by House Resolution No. 5, One Hundred Eight- eenth Congress, Jan. 9, 2023. EFFECTIVE DATE OF 2016 AMENDMENT Pub. L. 114–328, div. A, title X, § 1085(b), Dec. 23, 2016, 130 Stat. 2423, provided that: ‘‘The limitation on the number of professional staff of the National Security Council specified in subsection (e)(3) of section 101 of the National Security Act of 1947 [50 U.S.C. 3021(e)(3)], as amended by subsection (a) of this section, shall take effect on the date that is 18 months after the date of the enactment of this Act [Dec. 23, 2016].’’ EFFECTIVE DATE OF 2007 AMENDMENT Amendment by Pub. L. 110–140 effective on the date that is 1 day after Dec. 19, 2007, see section 1601 of Pub. L. 110–140, set out as an Effective Date note under sec- tion 1824 of Title 2, The Congress. EFFECTIVE DATE OF 2004 AMENDMENT For Determination by President that amendment by Pub. L. 108–458 take effect on Apr. 21, 2005, see Memo- randum of President of the United States, Apr. 21, 2005, 70 F.R. 23925, set out as a note under section 3001 of this title. Amendment by Pub. L. 108–458 effective not later than six months after Dec. 17, 2004, except as otherwise expressly provided, see section 1097(a) of Pub. L. 108–458, set out in an Effective Date of 2004 Amendment; Transition Provisions note under section 3001 of this title. EFFECTIVE AND TERMINATION DATES OF 1988 AMENDMENT Amendment by Pub. L. 100–690 effective Jan. 21, 1989, and repealed on Sept. 30, 1997, see sections 1012 and 1009, respectively, of Pub. L. 100–690. REPEALS Act Oct. 28, 1949, ch. 782, cited as a credit to this sec- tion, was repealed (subject to a savings clause) by Pub. L. 89–554, Sept. 6, 1966, § 8, 80 Stat. 632, 655. CONSTRUCTION OF 2017 AMENDMENT Pub. L. 115–44, title II, § 274(b), Aug. 2, 2017, 131 Stat. 938, provided that: ‘‘The amendment made by sub- section (a) [amending this section] may not be con- strued to authorize the National Security Council to have a professional staff level that exceeds the limita- tion set forth under section 101(e)(3) of the National Se- curity Act of 1947 (50 U.S.C. 3021(e)(3)).’’ RULE OF CONSTRUCTION FOR DUPLICATE AUTHORIZATION AND APPROPRIATION PROVISIONS OF PUBLIC LAWS 99–500, 99–591, AND 99–661 For rule of construction for certain duplicate provi- sions of Public Laws 99–500, 99–591, and 99–661, see sec- tion 6 of Pub. L. 100–26, set out as a note under section 101 of Title 10, Armed Forces. Page 565 TITLE 50—WAR AND NATIONAL DEFENSE § 3021 SECTION AS UNAFFECTED BY REPEALS Repeals by section 542(a) of Mutual Security Act of 1954 did not repeal amendment to this section by act Oct. 10, 1951. DEADLINE FOR APPOINTMENT OF COORDINATOR FOR COMBATING MALIGN FOREIGN INFLUENCE OPERATIONS AND CAMPAIGNS Pub. L. 115–232, div. A, title X, § 1043(c), Aug. 13, 2018, 132 Stat. 1958, provided that: ‘‘Not later than 180 days after the date of the enactment of this Act [Aug. 13, 2018], the President shall designate the employee of the National Security Council to be responsible for the co- ordination of the interagency process for combating malign foreign influence operations and campaigns pur- suant to subsection (g)(1) of section 101 of the National Security Act of 1947 (50 U.S.C. 3021), as added by sub- section (a)(2).’’ PILOT PROGRAM ON CRYPTOLOGIC SERVICE TRAINING Pub. L. 108–375, div. A, title IX, § 922, Oct. 28, 2004, 118 Stat. 2029, which authorized the Director of the Na- tional Security Agency to carry out a pilot program on cryptologic service training for the intelligence com- munity, was repealed by Pub. L. 111–259, title III, § 313(b)(1)(C), Oct. 7, 2010, 124 Stat. 2666. Executive Documents TRANSFER OF FUNCTIONS Office of Director for Mutual Security abolished and functions of Director, including those as a member of National Security Council, transferred to Director of Foreign Operations Administration by Reorg. Plan No. 7 of 1953, eff. Aug. 1, 1953, 18 F.R. 4541, set out in the Ap- pendix to Title 5, Government Organization and Em- ployees. Foreign Operations Administration abolished by Ex. Ord. No. 10610, May 9, 1955, 20 F.R. 3179, and its functions and offices transferred to Department of State to be administered by International Cooperation Administration. For later transfer, see section 2381 of Title 22, Foreign Relations and Intercourse, and notes set out under that section. National Security Resources Board, together with Of- fice of Chairman, abolished by section 6 of Reorg. Plan No. 3 of 1953, eff. June 12, 1953, 18 F.R. 3375, 67 Stat. 634, set out under former section 3042 of this title. Func- tions of Chairman with limited exception, including his functions as a member of National Security Council transferred to Office of Defense Mobilization by section 2(a) of Reorg. Plan No. 3 of 1953. Functions of Director of Office of Defense Mobilization with respect to being a member of National Security Council transferred to Director of Office of Civil and Defense Mobilization by Reorg. Plan No. 1 of 1958, § 4, eff. July 1, 1958, 23 F.R. 4991, 72 Stat. 1799, as amended by Pub. L. 85–763, Aug. 26, 1958, 72 Stat. 861, set out as a note under section 5195 of Title 42, The Public Health and Welfare. For subse- quent transfers or delegations to Office of Emergency Planning, Office of Emergency Preparedness, President, Federal Preparedness Agency, and Secretary of Home- land Security, see Transfer of Functions notes set out under former section 3042 of this title. Munitions Board, together with office of Chairman, abolished by section 2 of Reorg. Plan No. 6 of 1953, eff. June 30, 1953, 18 F.R. 3743, 67 Stat. 638, set out in the Appendix to Title 5, Government Organization and Em- ployees. All functions vested in Munitions Board trans- ferred to Secretary of Defense by section 1(a) of Reorg. Plan No. 6 of 1953. Research and Development Board, together with of- fice of Chairman, abolished by section 2 of Reorg. Plan No. 6 of 1953, eff. June 30, 1953, 18 F.R. 3743, 67 Stat. 638, set out in the Appendix to Title 5, Government Organi- zation and Employees. Functions vested in Board transferred to Secretary of Defense by section 1(a) of Reorg. Plan No. 6 of 1953. National Security Council, together with its func- tions, records, property, personnel, and unexpended bal- ances of appropriations, allocations, and other funds (available or to be made available) transferred to Exec- utive Office of President by Reorg. Plan No. 4 of 1949, eff. Aug. 20, 1949, 14 F.R. 5227, 63 Stat. 1067, set out in the Appendix to Title 5, Government Organization and Employees. EXECUTIVE ORDER NO. 10483 Ex. Ord. No. 10483, Sept. 2, 1953, 18 F.R. 5379, as amended by Ex. Ord. No. 10598, Feb. 28, 1955, 20 F.R. 1237, which provided for an Operations Coordinating Board, was superseded by Ex. Ord. No. 10700, Feb. 25, 1957, formerly set out below. EXECUTIVE ORDER NO. 10700 Ex. Ord. No. 10700, Feb. 25, 1957, 22 F.R. 1111, as amended by Ex. Ord. No. 10773, July 1, 1958, 23 F.R. 5061; Ex. Ord. No. 10782, Sept. 6, 1958, 23 F.R. 6971; Ex. Ord. 10838, Sept. 16, 1959, 24 F.R. 7519, which provided for the Operations Coordinating Board, was revoked by Ex. Ord. No. 10920, Feb. 18, 1961, 26 F.R. 1463. EX. ORD. NO. 13228. ESTABLISHING THE OFFICE OF HOME- LAND SECURITY AND THE HOMELAND SECURITY COUNCIL Ex. Ord. No. 13228, Oct. 8, 2001, 66 F.R. 51812, as amended by Ex. Ord. No. 13284, § 3, Jan. 23, 2003, 68 F.R. 4075; Ex. Ord. No. 13286, § 8, Feb. 28, 2003, 68 F.R. 10622, provided: By the authority vested in me as President by the Constitution and the laws of the United States of America, it is hereby ordered as follows: SECTION 1. Establishment. I hereby establish within the Executive Office of the President an Office of Homeland Security (the ‘‘Office’’) to be headed by the Assistant to the President for Homeland Security. SEC. 2. Mission. The mission of the Office shall be to develop and coordinate the implementation of a com- prehensive national strategy to secure the United States from terrorist threats or attacks. The Office shall perform the functions necessary to carry out this mission, including the functions specified in section 3 of this order. SEC. 3. Functions. The functions of the Office shall be to coordinate the executive branch’s efforts to detect, prepare for, prevent, protect against, respond to, and recover from terrorist attacks within the United States. (a) National Strategy. The Office shall work with exec- utive departments and agencies, State and local gov- ernments, and private entities to ensure the adequacy of the national strategy for detecting, preparing for, preventing, protecting against, responding to, and re- covering from terrorist threats or attacks within the United States and shall periodically review and coordi- nate revisions to that strategy as necessary. (b) Detection. The Office shall identify priorities and coordinate efforts for collection and analysis of infor- mation within the United States regarding threats of terrorism against the United States and activities of terrorists or terrorist groups within the United States. The Office also shall identify, in coordination with the Assistant to the President for National Security Af- fairs, priorities for collection of intelligence outside the United States regarding threats of terrorism within the United States. (i) In performing these functions, the Office shall work with Federal, State, and local agencies, as ap- propriate, to: (A) facilitate collection from State and local gov- ernments and private entities of information per- taining to terrorist threats or activities within the United States; (B) coordinate and prioritize the requirements for foreign intelligence relating to terrorism within the United States of executive departments and agencies responsible for homeland security and pro- vide these requirements and priorities to the Direc- tor of Central Intelligence and other agencies re- sponsible for collection of foreign intelligence; Page 566 TITLE 50—WAR AND NATIONAL DEFENSE § 3021 (C) coordinate efforts to ensure that all executive departments and agencies that have intelligence collection responsibilities have sufficient techno- logical capabilities and resources to collect intel- ligence and data relating to terrorist activities or possible terrorist acts within the United States, working with the Assistant to the President for Na- tional Security Affairs, as appropriate; (D) coordinate development of monitoring proto- cols and equipment for use in detecting the release of biological, chemical, and radiological hazards; and (E) ensure that, to the extent permitted by law, all appropriate and necessary intelligence and law enforcement information relating to homeland se- curity is disseminated to and exchanged among ap- propriate executive departments and agencies re- sponsible for homeland security and, where appro- priate for reasons of homeland security, promote exchange of such information with and among State and local governments and private entities. (ii) Executive departments and agencies shall, to the extent permitted by law, make available to the Office all information relating to terrorist threats and activities within the United States. (c) Preparedness. The Office of Homeland Security shall coordinate national efforts to prepare for and mitigate the consequences of terrorist threats or at- tacks within the United States. In performing this function, the Office shall work with Federal, State, and local agencies, and private entities, as appropriate, to: (i) review and assess the adequacy of the portions of all Federal emergency response plans that pertain to terrorist threats or attacks within the United States; (ii) coordinate domestic exercises and simulations designed to assess and practice systems that would be called upon to respond to a terrorist threat or attack within the United States and coordinate programs and activities for training Federal, State, and local employees who would be called upon to respond to such a threat or attack; (iii) coordinate national efforts to ensure public health preparedness for a terrorist attack, including reviewing vaccination policies and reviewing the ade- quacy of and, if necessary, increasing vaccine and pharmaceutical stockpiles and hospital capacity; (iv) coordinate Federal assistance to State and local authorities and nongovernmental organizations to prepare for and respond to terrorist threats or at- tacks within the United States; (v) ensure that national preparedness programs and activities for terrorist threats or attacks are devel- oped and are regularly evaluated under appropriate standards and that resources are allocated to improv- ing and sustaining preparedness based on such eval- uations; and (vi) ensure the readiness and coordinated deploy- ment of Federal response teams to respond to ter- rorist threats or attacks, working with the Assistant to the President for National Security Affairs, when appropriate. (d) Prevention. The Office shall coordinate efforts to prevent terrorist attacks within the United States. In performing this function, the Office shall work with Federal, State, and local agencies, and private entities, as appropriate, to: (i) facilitate the exchange of information among such agencies relating to immigration and visa mat- ters and shipments of cargo; and, working with the Assistant to the President for National Security Af- fairs, ensure coordination among such agencies to prevent the entry of terrorists and terrorist mate- rials and supplies into the United States and facili- tate removal of such terrorists from the United States, when appropriate; (ii) coordinate efforts to investigate terrorist threats and attacks within the United States; and (iii) coordinate efforts to improve the security of United States borders, territorial waters, and air- space in order to prevent acts of terrorism within the United States, working with the Assistant to the President for National Security Affairs, when appro- priate. (e) Protection. The Office shall coordinate efforts to protect the United States and its critical infrastruc- ture from the consequences of terrorist attacks. In per- forming this function, the Office shall work with Fed- eral, State, and local agencies, and private entities, as appropriate, to: (i) strengthen measures for protecting energy pro- duction, transmission, and distribution services and critical facilities; other utilities; telecommuni- cations; facilities that produce, use, store, or dispose of nuclear material; and other critical infrastructure services and critical facilities within the United States from terrorist attack; (ii) coordinate efforts to protect critical public and privately owned information systems within the United States from terrorist attack; (iii) develop criteria for reviewing whether appro- priate security measures are in place at major public and privately owned facilities within the United States; (iv) coordinate domestic efforts to ensure that spe- cial events determined by appropriate senior officials to have national significance are protected from ter- rorist attack; (v) coordinate efforts to protect transportation sys- tems within the United States, including railways, highways, shipping, ports and waterways, and air- ports and civilian aircraft, from terrorist attack; (vi) coordinate efforts to protect United States live- stock, agriculture, and systems for the provision of water and food for human use and consumption from terrorist attack; and (vii) coordinate efforts to prevent unauthorized ac- cess to, development of, and unlawful importation into the United States of, chemical, biological, radio- logical, nuclear, explosive, or other related materials that have the potential to be used in terrorist at- tacks. (f) Response and Recovery. The Office shall coordinate efforts to respond to and promote recovery from ter- rorist threats or attacks within the United States. In performing this function, the Office shall work with Federal, State, and local agencies, and private entities, as appropriate, to: (i) coordinate efforts to ensure rapid restoration of transportation systems, energy production, trans- mission, and distribution systems; telecommuni- cations; other utilities; and other critical infrastruc- ture facilities after disruption by a terrorist threat or attack; (ii) coordinate efforts to ensure rapid restoration of public and private critical information systems after disruption by a terrorist threat or attack; (iii) work with the National Economic Council to coordinate efforts to stabilize United States financial markets after a terrorist threat or attack and man- age the immediate economic and financial con- sequences of the incident; (iv) coordinate Federal plans and programs to pro- vide medical, financial, and other assistance to vic- tims of terrorist attacks and their families; and (v) coordinate containment and removal of biologi- cal, chemical, radiological, explosive, or other haz- ardous materials in the event of a terrorist threat or attack involving such hazards and coordinate efforts to mitigate the effects of such an attack. (g) Incident Management. Consistent with applicable law, including the statutory functions of the Secretary of Homeland Security, the Assistant to the President for Homeland Security shall be the official primarily responsible for advising and assisting the President in the coordination of domestic incident management ac- tivities of all departments and agencies in the event of a terrorist threat, and during and in the aftermath of terrorist attacks, major disasters, or other emer- gencies, within the United States. Generally, the As- sistant to the President for Homeland Security shall Page 567 TITLE 50—WAR AND NATIONAL DEFENSE § 3021 serve as the principal point of contact for and to the President with respect to the coordination of such ac- tivities. The Assistant to the President for Homeland Security shall coordinate with the Assistant to the President for National Security Affairs, as appropriate. (h) Continuity of Government. The Assistant to the President for Homeland Security, in coordination with the Assistant to the President for National Security Affairs, shall review plans and preparations for ensur- ing the continuity of the Federal Government in the event of a terrorist attack that threatens the safety and security of the United States Government or its leadership. (i) Public Affairs. The Office, subject to the direction of the White House Office of Communications, shall co- ordinate the strategy of the executive branch for com- municating with the public in the event of a terrorist threat or attack within the United States. The Office also shall coordinate the development of programs for educating the public about the nature of terrorist threats and appropriate precautions and responses. (j) Cooperation with State and Local Governments and Private Entities. The Office shall encourage and invite the participation of State and local governments and private entities, as appropriate, in carrying out the Of- fice’s functions. (k) Review of Legal Authorities and Development of Leg- islative Proposals. The Office shall coordinate a periodic review and assessment of the legal authorities avail- able to executive departments and agencies to permit them to perform the functions described in this order. When the Office determines that such legal authorities are inadequate, the Office shall develop, in consulta- tion with executive departments and agencies, pro- posals for presidential action and legislative proposals for submission to the Office of Management and Budget to enhance the ability of executive departments and agencies to perform those functions. The Office shall work with State and local governments in assessing the adequacy of their legal authorities to permit them to detect, prepare for, prevent, protect against, and re- cover from terrorist threats and attacks. (l) Budget Review. The Assistant to the President for Homeland Security, in consultation with the Director of the Office of Management and Budget (the ‘‘Direc- tor’’) and the heads of executive departments and agen- cies, shall identify programs that contribute to the Ad- ministration’s strategy for homeland security and, in the development of the President’s annual budget sub- mission, shall review and provide advice to the heads of departments and agencies for such programs. The As- sistant to the President for Homeland Security shall provide advice to the Director on the level and use of funding in departments and agencies for homeland se- curity-related activities and, prior to the Director’s forwarding of the proposed annual budget submission to the President for transmittal to the Congress, shall certify to the Director the funding levels that the As- sistant to the President for Homeland Security believes are necessary and appropriate for the homeland secu- rity-related activities of the executive branch. SEC. 4. Administration. (a) The Office of Homeland Security shall be directed by the Assistant to the President for Homeland Secu- rity. (b) The Office of Administration within the Executive Office of the President shall provide the Office of Homeland Security with such personnel, funding, and administrative support, to the extent permitted by law and subject to the availability of appropriations, as di- rected by the Chief of Staff to carry out the provisions of this order. (c) Heads of executive departments and agencies are authorized, to the extent permitted by law, to detail or assign personnel of such departments and agencies to the Office of Homeland Security upon request of the Assistant to the President for Homeland Security, sub- ject to the approval of the Chief of Staff. SEC. 5. Establishment of Homeland Security Council. (a) I hereby establish a Homeland Security Council (the ‘‘Council’’), which shall be responsible for advising and assisting the President with respect to all aspects of homeland security. The Council shall serve as the mechanism for ensuring coordination of homeland se- curity-related activities of executive departments and agencies and effective development and implementa- tion of homeland security policies. (b) The Council shall have as its members the Presi- dent, the Vice President, the Secretary of the Treas- ury, the Secretary of Defense, the Attorney General, the Secretary of Health and Human Services, the Sec- retary of Transportation, the Secretary of Homeland Security, the Director of the Federal Emergency Man- agement Agency, the Director of the Federal Bureau of Investigation, the Director of Central Intelligence, the Assistant to the President for Homeland Security, and such other officers of the executive branch as the Presi- dent may from time to time designate. The Chief of Staff, the Chief of Staff to the Vice President, the As- sistant to the President for National Security Affairs, the Counsel to the President, and the Director of the Office of Management and Budget also are invited to attend any Council meeting. The Secretary of State, the Secretary of Agriculture, the Secretary of the Inte- rior, the Secretary of Energy, the Secretary of Labor, the Secretary of Commerce, the Secretary of Veterans Affairs, the Administrator of the Environmental Pro- tection Agency, the Assistant to the President for Eco- nomic Policy, and the Assistant to the President for Domestic Policy shall be invited to attend meetings pertaining to their responsibilities. The heads of other executive departments and agencies and other senior officials shall be invited to attend Council meetings when appropriate. (c) The Council shall meet at the President’s direc- tion. When the President is absent from a meeting of the Council, at the President’s direction the Vice Presi- dent may preside. The Assistant to the President for Homeland Security shall be responsible, at the Presi- dent’s direction, for determining the agenda, ensuring that necessary papers are prepared, and recording Council actions and Presidential decisions. SEC. 6. Original Classification Authority. I hereby dele- gate the authority to classify information originally as Top Secret, in accordance with Executive Order 12958 [former 50 U.S.C. 3161 note] or any successor Executive Order, to the Assistant to the President for Homeland Security. SEC. 7. Continuing Authorities. This order does not alter the existing authorities of United States Govern- ment departments and agencies, including the Depart- ment of Homeland Security. All executive departments and agencies are directed to assist the Council and the Assistant to the President for Homeland Security in carrying out the purposes of this order. SEC. 8. General Provisions. (a) This order does not create any right or benefit, substantive or procedural, enforceable at law or equity by a party against the United States, its departments, agencies or instrumentalities, its officers or employees, or any other person. (b) References in this order to State and local govern- ments shall be construed to include tribal governments and United States territories and other possessions. (c) References to the ‘‘United States’’ shall be con- strued to include United States territories and posses- sions. SEC. 9. [Amended Ex. Ord. No. 12656, set out as a note under section 5195 of Title 42, The Public Health and Welfare.] GEORGE W. BUSH. EXECUTIVE ORDER NO. 13260 Ex. Ord. No. 13260, Mar. 19, 2002, 67 F.R. 13241, as amended by Ex. Ord. No. 13286, § 4, Feb. 28, 2003, 68 F.R. 10619, which established the President’s Homeland Se- curity Advisory Council and Senior Advisory Commit- tees for Homeland Security, was revoked by Ex. Ord. No. 13286, § 4, Feb. 28, 2003, 68 F.R. 10619, eff. Mar. 31, 2003. Page 568 TITLE 50—WAR AND NATIONAL DEFENSE § 3021 EX. ORD. NO. 13657. CHANGING THE NAME OF THE NA- TIONAL SECURITY STAFF TO THE NATIONAL SECURITY COUNCIL STAFF Ex. Ord. No. 13657, Feb. 10, 2014, 79 F.R. 8823, provided: By the authority vested in me as President by the Constitution and the laws of the United States of America, and in order to reflect my decision to change the name of the National Security Staff to the Na- tional Security Council staff, it is hereby ordered as follows: SECTION 1. Name Change. All references to the Na- tional Security Staff or Homeland Security Council Staff in any Executive Order or Presidential directive shall be understood to refer to the staff of the National Security Council. SEC. 2. General Provisions. (a) Nothing in this order shall be construed to impair or otherwise affect: (i) the authority granted by law to an executive de- partment, agency, or the head thereof; or (ii) the functions of the Director of the Office of Man- agement and Budget relating to budgetary, administra- tive, or legislative proposals. (b) This order is not intended to, and does not, create any right or benefit, substantive or procedural, enforce- able at law or in equity by any party against the United States, its departments, agencies, or entities, its officers, employees, or agents, or any other person. BARACK OBAMA. EX. ORD. NO. 13729. A COMPREHENSIVE APPROACH TO ATROCITY PREVENTION AND RESPONSE Ex. Ord. No. 13729, May 18, 2016, 81 F.R. 32611, pro- vided: By the authority vested in me as President by the Constitution and the laws of the United States of America, it is hereby ordered as follows: SECTION 1. Policy. As articulated in Presidential Study Directive-10 (PSD–10), preventing mass atroc- ities and genocide is a core national security interest and a core moral responsibility of the United States. Noting that governmental engagement on mass atroc- ities and genocide too often arrives too late, when op- portunities for prevention or low-cost, low-risk action have been missed, PSD–10 directed the establishment of an interagency Atrocities Prevention Board (Board), with the primary purpose of coordinating a whole-of- government approach to prevent mass atrocities and genocide. PSD–10 also directed an interagency study to develop and recommend the membership, mandate, structure, operational protocols, authorities, and sup- port necessary for the Board to coordinate and develop atrocity prevention and response policy. This order continues in place the Board established in 2012 as I di- rected in PSD–10, sets out the support to be afforded by executive departments, agencies, and offices, and up- dates and memorializes the terms on which the Board will continue to operate in the service of its important mission. SEC. 2. Definition. For purposes of this order, the term ‘‘mass atrocities’’ or ‘‘atrocities,’’ neither of which is defined under international law, refers to large scale and deliberate attacks on civilians, and includes acts falling within the definition ‘‘genocide’’ as defined in international law and under U.S. domestic statute. SEC. 3. Responsibilities. The Board shall seek to ensure that mass atrocities and the risk thereof are effectively considered and appropriately addressed by the U.S. Government, and shall coordinate the development and execution of policies and tools to enhance our capacity to prevent and respond to mass atrocities. (a) In order to ensure that emerging mass atrocity risks and mass atrocity situations are considered and addressed, the Board shall monitor developments around the world that heighten the risk of mass atroc- ities, and analyze and closely review specific mass atrocity threats or situations of heightened concern. (b) The Board shall also identify any gaps related to the prevention of and response to mass atrocities in the current policies and ongoing interagency processes con- cerning particular regions or countries and shall make recommendations to strengthen policies, programs, re- sources, and tools related to mass atrocity prevention and response to relevant executive departments and agencies (agencies), including through the Board’s function as an interagency policy committee, as de- tailed in section 4 of this order. In these efforts, the Board shall focus in particular on ways for the U.S. Government to develop, strengthen, and enhance its ca- pabilities to: (i) monitor, receive early warning of, and coordinate responses to potential mass atrocities; (ii) deter and isolate perpetrators of mass atrocities through all available and appropriate authorities; (iii) promote accountability of and deny impunity for perpetrators of mass atrocities, including by denying safe haven for perpetrators found in the United States; (iv) engage allies and partners, including the United Nations and other multilateral and regional institu- tions, to build capacity and mobilize action for pre- venting and responding to mass atrocities; (v) deploy civilian personnel with expertise in con- flict prevention, civilian protection, mediation, and other relevant skills, including on a rapid response basis, to assist in mass atrocity prevention and re- sponse efforts; (vi) increase capacity for our diplomats, armed serv- ices, development professionals, and other actors to en- gage in mass atrocity prevention and response activi- ties; (vii) develop and implement tailored foreign assist- ance programs as well as doctrine for our armed serv- ices to address and mitigate the risks of mass atroc- ities; (viii) ensure intelligence collection, analysis, and sharing of information, as appropriate, relating to mass atrocity threats and situations; and (ix) address any other issue regarding mass atrocity prevention and response that the Board determines is appropriate. SEC. 4. Structure and Protocols of the Atrocities Preven- tion Board. The Board shall continue to operate and will have the following structure and protocols: (a) The Board shall function as an interagency policy committee, or body of equivalent standing, chaired by a member of the National Security Council staff at the Senior Director level or higher who shall be designated by the President (Chair). (b) The Chair shall convene the Board on a monthly basis to perform the responsibilities set forth in section 3 of this order. The Board shall also meet as needed on an ad hoc and time-sensitive basis to consider and ad- dress emerging mass atrocity threats or situations. (c) The Deputies Committee of the National Security Council (Deputies) shall meet at least twice per year, and the Principals Committee of the National Security Council (Principals) shall meet at least once per year, to review and direct the work of the Board. (d) The Board shall be composed of individuals at the Assistant Secretary-level or higher who shall be des- ignated by the leadership of their respective depart- ments or agencies. Within 60 days of a vacancy on the Board, the relevant department or agency or office head shall designate a replacement representative and notify the National Security Advisor. In addition to the Chair, the Board shall consist of the designated rep- resentatives from the following: (i) the Office of the Vice President; (ii) the Department of State; (iii) the Department of the Treasury; (iv) the Department of Defense; (v) the Department of Justice; (vi) the Department of Homeland Security; (vii) the U.S. Mission to the United Nations; (viii) the Office of the Director of National Intel- ligence; (ix) the Central Intelligence Agency; (x) the U.S. Agency for International Development; (xi) the Joint Chiefs of Staff; and (xii) such other agencies or offices as may request to participate in coordination with the Chair. Page 569 TITLE 50—WAR AND NATIONAL DEFENSE § 3021 (e) The Chair shall report, through the National Se- curity Advisor, to the President by April 30 each year on the work of the U.S. Government in mass atrocity prevention and response, including the work of the Board. (f) The Chair shall prepare written updates for the public, on an annual basis, on the work of the U.S. Gov- ernment in mass atrocity prevention and response, in- cluding the work of the Board. (g) Consistent with the objectives set out in this order and in accordance with applicable law, the Board shall conduct outreach, including regular consulta- tions, with representatives of nongovernmental organi- zations with expertise in mass atrocity prevention and response and other appropriate parties. Such outreach shall be for the purpose of assisting the Board with its work on considering and addressing emerging mass atrocity threats or situations and on developing new or improved policies and tools, as well as for the purpose of providing transparency on the work of the Board. (h) In order to conduct the work set forth in this order effectively, the Board may: (i) request information or analysis from the Intel- ligence Community (IC), Chiefs of Mission, agencies, and offices; (ii) develop policy recommendations and pro- grammatic recommendations for agencies, offices, and existing interagency processes; (iii) in conjunction with existing interagency proc- esses, formulate policy recommendations and pro- grammatic recommendations; (iv) coordinate with the Office of Management and Budget (OMB) to develop guidance on mass atrocity prevention resource priorities for agencies and offices; and (v) bring urgent or significant matters to the atten- tion of the Deputies and, as appropriate, request that the Deputies convene to address a situation of concern, consistent with Presidential Policy Directive-1 or its successor. SEC. 5. Enhancing Capabilities and Tools. Agencies shall take the following actions in support of the United States Government’s policy of working to pre- vent and respond to mass atrocities: (a) Agencies, in coordination with the Board, shall ensure that mass atrocity prevention and response staffing, training, funding, and activities are addressed in their strategic planning and budget processes, in- cluding Department Quadrennial Reviews, Mission Re- source Requests, State Department Integrated Country Strategies, U.S. Agency for International Development (USAID) Joint Strategic Plans, State Department Bu- reau Strategic Resource Plans, and related strategic planning and budget processes and documents. The Chair shall make recommendations to the National Se- curity Advisor on the inclusion of material in the President’s National Security Strategy that addresses mass atrocity prevention and response. (b) The Department of State and USAID shall work with OMB to support the maintenance of civilian as- sistance accounts and authorities that enable swift ci- vilian responses to mass atrocity threats and situa- tions. (c) The Department of State and USAID shall offer mass atrocity prevention and response training courses to all officers deployed or planning deployment to countries deemed by the IC to be at high or substantial risk for mass atrocities. (d) The Department of State and USAID shall con- tinue to build and use civilian capacity (i.e., the ability to deploy personnel with expertise in conflict preven- tion, civilian protection, mediation, and other relevant skills) effectively for mass atrocity prevention and re- sponse, and shall develop mechanisms for enhanced partnerships with non-U.S. Government actors that could provide surge capacity, such as the United Na- tions and other multilateral and regional organiza- tions, foreign governments, and nongovernmental orga- nizations. (e) The IC shall continue to monitor developments worldwide and, as changing conditions warrant, prepare an IC-coordinated assessment updating IC judgments in its National Intelligence Estimate on the global risk of mass atrocities and genocide at regular intervals to in- form the work of the Board. (f) Recognizing mass atrocity prevention as a core na- tional security interest of the United States, the IC shall allocate resources so as to permit a collection surge for countries where the Board determines, and the Deputies concur, that there are ongoing or acute risks of mass atrocities that merit increased attention, in accordance with the National Intelligence Priority Framework and available resources. (g) The IC shall work with partner governments to encourage the collection and analysis of mass atrocity- related intelligence and the sharing of this intelligence with the U.S. Government and its partners in mass atrocity prevention and response. (h) The Department of Homeland Security (DHS) and the Department of Justice, in coordination with the Department of State, shall continue to develop pro- posals for legislative, regulatory, or administrative amendments or changes that would permit the more ef- fective use and enforcement of immigration and other laws to deny impunity to perpetrators of mass atroc- ities and that would enhance our ability to prosecute such perpetrators subject to the jurisdiction of the United States and remove those who are not citizens. (i) The Department of Defense (DOD) shall continue to develop joint doctrine and training that support mass atrocity prevention and response operations and shall address mass atrocity prevention and response as part of its general planning guidance to combatant commands and services. (j) The Department of State, the Department of the Treasury, DHS, the U.S. Mission to the United Nations (USUN), and other agencies as appropriate, shall co- ordinate with bilateral and multilateral partners on the deployment of mass atrocity prevention and re- sponse tools, including isolating and deterring per- petrators of mass atrocities through all available au- thorities (including administrative actions, visa au- thorities, and capacity-building support), as appro- priate. (k) The Department of State, in coordination with USUN, DOD, and other agencies as appropriate, shall work bilaterally, multilaterally, and with regionally based organizations to enhance effectiveness in the fields of early warning, analysis, prevention, response, and accountability, and shall work with international partners to build or encourage building the capacity of our allies and partners to prevent and respond to mass atrocities. SEC. 6. General Provisions. (a) Members of the Board shall serve without any additional compensation for their work on the Board. (b) Nothing in this order shall be construed to impair or otherwise affect: (i) the authority granted by law to an executive de- partment, agency, or the head thereof, or the status of that department or agency within the Federal Govern- ment; or (ii) the functions of the Director of OMB relating to budgetary, administrative, or legislative proposals. (c) This order shall be implemented consistent with applicable law, and subject to the availability of appro- priations. (d) This order is not intended to, and does not, create any right or benefit, substantive or procedural, enforce- able at law or in equity by any party against the United States, its departments, agencies, or entities, its officers, employees, or agents, or any other person. BARACK OBAMA. EX. ORD. NO. 13747. ADVANCING THE GLOBAL HEALTH SE- CURITY AGENDA TO ACHIEVE A WORLD SAFE AND SE- CURE FROM INFECTIOUS DISEASE THREATS Ex. Ord. No. 13747, Nov. 4, 2016, 81 F.R. 78701, provided: By the authority vested in me as President by the Constitution and the laws of the United States of America, it is hereby ordered as follows: Page 570 TITLE 50—WAR AND NATIONAL DEFENSE § 3021 SECTION 1. Policy. As articulated in the National Strategy for Countering Biological Threats and imple- mented in Presidential Policy Directive 2 (PPD–2), pro- moting global health security is a core tenet of our na- tional strategy for countering biological threats. No single nation can be prepared if other nations remain unprepared to counter biological threats; therefore, it is the policy of the United States to advance the Global Health Security Agenda (GHSA), which is a multi-fac- eted, multi-country initiative intended to accelerate partner countries’ measurable capabilities to achieve specific targets to prevent, detect, and respond to in- fectious disease threats (GHSA targets), whether natu- rally occurring, deliberate, or accidental. The roles, re- sponsibilities, and activities described in this order will support the goals of the International Health Regula- tions (IHR) and will be conducted, as appropriate, in co- ordination with the World Health Organization (WHO), Food and Agriculture Organization of the United Na- tions (FAO), World Organisation for Animal Health (OIE), Global Partnership Against the Spread of Weap- ons and Materials of Mass Destruction, the Inter- national Criminal Police Organization (INTERPOL), and other relevant organizations and stakeholders. To advance the achievement of the GHSA targets and to support the implementation of the IHR within partner countries, each executive department, agency, and of- fice (agency) shall, as appropriate, partner, consult, and coordinate with other governments, international financial institutions, international organizations, re- gional organizations, economic communities, and non- governmental stakeholders, including the private sec- tor. SEC. 2. GHSA Interagency Review Council. (a) GHSA Coordination and Policy Development. In fur- therance of the policy described in section 1 of this order, I hereby direct the National Security Council staff, in accordance with the procedures and require- ments in Presidential Policy Directive 1 (or any suc- cessor directive), to convene a GHSA Interagency Re- view Council (Council) to perform the responsibilities described in this order. The Assistant to the President for National Security Affairs, in coordination with the Assistant to the President for Homeland Security and Counterterrorism, shall designate a member of the Na- tional Security Council staff to serve as Chair for the Council. The Council shall meet not less than four times per year to advance its mission and fulfill its re- sponsibilities. (b) GHSA Interagency Review Council Responsibilities. (i) The Council shall be responsible for the following activities: (A) Provide, by consensus, policy-level guidance to participating agencies on GHSA goals, objectives, and implementation. (B) Facilitate interagency, multi-sectoral engage- ment to carry out GHSA implementation. (C) Provide a forum for raising and working to re- solve interagency disagreements concerning the GHSA. (D) Review the progress toward and work to resolve challenges in achieving U.S. commitments under the GHSA, including commitments to assist other coun- tries in achieving the GHSA targets. The Council shall consider, among other issues, the status of U.S. financial commitments to the GHSA in the context of commitments by other donors, and the contributions of partner countries to achieve the GHSA targets; progress toward the milestones outlined in GHSA na- tional plans for those countries where the United States Government has committed to assist in imple- menting the GHSA and in annual work-plans out- lining agency priorities for implementing the GHSA; and external evaluations of United States and part- ner country capabilities to address infectious disease threats, including the ability to achieve the targets outlined within the WHO Joint External Evaluation (JEE) tool, as well as gaps identified by such external evaluations. (E) Provide, by consensus, within 30 days of the date of this order, initial policy-level guidance on GHSA implementation. (F) Develop a report on an annual basis regarding the progress achieved and challenges concerning the United States Government’s ability to advance the GHSA across priority countries. The report shall in- clude recommendations to resolve, mitigate, or oth- erwise address the challenges identified therein. The report shall be transmitted to the President and, to the extent possible, made publicly available. (G) Conduct an overall review of the GHSA for sub- mission to the President by September 2019. The re- view should include an evaluation of the progress achieved during the 5 years of this initiative, as well as any challenges faced. The report should also pro- vide recommendations on the future direction of the initiative. (ii) The Council shall not perform any activities or functions that interfere with the foreign affairs respon- sibilities of the Secretary of State, including the re- sponsibility to oversee the implementation of programs and policies that advance the GHSA within foreign countries. (c) Participation. The Council shall consist of rep- resentatives, serving at the Assistant Secretary level or higher, from the following agencies: (i) the Department of State; (ii) the Department of Defense; (iii) the Department of Justice; (iv) the Department of Agriculture; (v) the Department of Health and Human Services; (vi) the Department of Homeland Security; (vii) the Office of Management and Budget; (viii) the United States Agency for International De- velopment; (ix) the Environmental Protection Agency; (x) the Centers for Disease Control and Prevention; (xi) the Federal Bureau of Investigation; (xii) the Office of Science and Technology Policy; and (xiii) such other agencies as the agencies set forth above, by consensus, deem appropriate. SEC. 3. Agency Roles and Responsibilities. In further- ance of the policy described in section 1 of this order, I hereby direct agencies to perform the following: (a) The heads of agencies described in section 2(c) of this order shall: (i) make the GHSA and its implementation a high priority within their respective agencies, and include GHSA-related activities within their respective agen- cies’ strategic planning and budget processes; (ii) designate a senior-level official to be responsible for the implementation of this order; (iii) designate, in accordance with section 2(c) of this order, an appropriate representative at the Assistant Secretary level or higher to participate on the Council; (iv) keep the Council apprised of GHSA-related ac- tivities undertaken within their respective agencies; (v) maintain responsibility for agency-related pro- grammatic functions in coordination with host govern- ments, country teams, and GHSA in-country teams, and in conjunction with other relevant agencies; (vi) coordinate with other agencies that are identified in this order to satisfy programmatic goals, and further facilitate coordination of country teams, implemen- ters, and donors in host countries; and (vii) coordinate across GHSA national plans and with GHSA partners to which the United States is providing assistance. (b) The Secretary of State shall: (i) engage Chiefs of Mission, country teams, and re- gional and functional bureaus within the Department of State to promote the GHSA with international part- ners and to facilitate country-level implementation of U.S. programmatic activities; (ii) monitor and evaluate progress toward achieving GHSA targets, determine where more work is needed, and work with agencies and international partners to identify the partners best placed to improve perform- ance and to achieve the GHSA targets for countries the United States has made a commitment to assist; (iii) facilitate implementation and coordination of Department of State programs to further the GHSA, as Page 571 TITLE 50—WAR AND NATIONAL DEFENSE § 3021 well as provide technical expertise to measure and evaluate progress in countries the United States has made a commitment to assist; (iv) coordinate planning, implementation, and eval- uation of GHSA activities with the U.S. Global Malaria Coordinator at the United States Agency for Inter- national Development and the U.S. Global AIDS Coor- dinator at the Department of State in countries the United States has made a commitment to assist; (v) lead diplomatic outreach, including at senior lev- els, in conjunction with other relevant agencies, to build international support for the GHSA with its members, other countries, and regional and multilat- eral bodies, including the Group of 7 (G7), the Group of 20 (G20), the African Union, the WHO, the OIE, the FAO, INTERPOL, the Global Partnership Against the Spread of Weapons and Materials of Mass Destruction, the European Union, the Asia-Pacific Economic Co- operation, the Association of Southeast Asian Nations, the Economic Community of West African States, the Organization of Islamic Cooperation, development banks, and other relevant partners; (vi) work, in conjunction with other relevant agen- cies, with other donors and nongovernmental imple- menters in partner countries in order to leverage com- mitments to advance the GHSA with partners; and (vii) coordinate, in conjunction with other relevant agencies, the United States Government relationship with foreign and domestic GHSA nongovernmental stakeholders, including the private sector, nongovern- mental organizations, and foundations, and develop, with consensus from the Council, an annual GHSA non- governmental outreach strategy. (c) The Secretary of Defense shall: (i) facilitate implementation and coordination of De- partment of Defense programs to further the GHSA, as well as provide technical expertise to measure and evaluate progress in countries the United States has made a commitment to assist; (ii) work, in conjunction with interagency partners and the in-country GHSA team, with other donors and nongovernmental implementers in partner countries in which Department of Defense programs are active in order to coordinate and leverage commitments to ad- vance the GHSA with partners; and (iii) coordinate and communicate, in conjunction with other relevant agencies, with defense ministries with regard to the GHSA, including at the GHSA Min- isterial and Steering Group. (d) The Attorney General, generally acting through the Director of the Federal Bureau of Investigation (FBI), shall: (i) serve, in conjunction with other relevant agencies, as the United States Government lead for GHSA tar- gets relating to linking public health and law enforce- ment, and coordinate with INTERPOL on the GHSA and its successful implementation; (ii) facilitate implementation and coordination of FBI programs to further the GHSA, as well as provide technical expertise to measure and evaluate progress in countries the United States has made a commitment to assist; and (iii) work, in conjunction with interagency partners and the in-country GHSA team, with other donors and nongovernmental implementers in partner countries in which FBI programs are active in order to coordinate and leverage commitments to advance the GHSA with partners. (e) The Secretary of Agriculture shall: (i) represent, in conjunction with other relevant agencies, the United States in coordination and com- munication with the FAO and OIE with regard to the GHSA; (ii) facilitate implementation and coordination of De- partment of Agriculture programs to further the GHSA, as well as provide technical expertise to meas- ure and evaluate progress in countries the United States has made a commitment to assist; and (iii) work, in conjunction with interagency partners and the in-country GHSA team, with other donors, con- tributing international organizations, and nongovern- mental implementers in partner countries in which De- partment of Agriculture programs are active in order to coordinate and leverage commitments to advance the GHSA with partners. (f) The Secretary of Health and Human Services shall: (i) represent, in conjunction with other relevant agencies, the United States at GHSA Ministerial and Steering Group meetings and in working with G7 and G20 Health Ministers on the GHSA, and coordinate United States Government support for those activities; (ii) provide overall leadership and coordination for the GHSA Action Packages (Action Packages), which consist of country commitments to advance and share best practices toward specific GHSA targets, including serving as the primary point of contact for the Action Packages, providing support to Action Package lead- ers, and tracking overall progress on the Action Pack- ages; (iii) coordinate United States Government support for and participation in external evaluations, including the WHO JEE tool and the Alliance for Country Assess- ments for Global Health Security and IHR Implementa- tion; (iv) represent, in conjunction with other relevant agencies, the United States in coordination and com- munication with the WHO regarding the GHSA; (v) facilitate, no less than every 4 years, the request for an external assessment, such as the process out- lined within the WHO JEE tool, of United States Gov- ernment domestic efforts to implement the IHR and the GHSA and work to publish the assessment to the general public; and (vi) consolidate and publish to the general public an external assessment of United States domestic capa- bility to address infectious disease threats and imple- ment the IHR, including the ability to achieve the tar- gets outlined within the WHO JEE tool and including the gaps identified by such external assessment. (g) The Secretary of Homeland Security shall: (i) assess the impacts of global health threats on homeland security operations; and (ii) lead, in conjunction with the Secretary of Health and Human Services, the Secretary of State, and the Secretary of Agriculture, United States Government GHSA activities related to global health threats at U.S. borders and ports of entry. (h) The Administrator for the United States Agency for International Development shall: (i) facilitate implementation and coordination of United States Agency for International Development programs to further the GHSA, as well as provide tech- nical expertise to measure and evaluate progress in countries the United States has made a commitment to assist; (ii) provide, in conjunction with other agencies, stra- tegic technical guidance for achieving GHSA targets; and (iii) work, in conjunction with interagency partners and the in-country GHSA teams, with other donors and nongovernmental GHSA implementers in partner coun- tries in which United States Agency for International Development programs are active in order to coordi- nate and leverage commitments to advance the GHSA with partners. (i) The Director of the U.S. Centers for Disease Con- trol and Prevention, in coordination with the Secretary of Health and Human Services, shall: (i) facilitate implementation and coordination of U.S. Centers for Disease Control and Prevention programs to further the GHSA, as well as provide technical ex- pertise to measure and evaluate progress in countries the United States has made a commitment to assist; (ii) provide, in conjunction with other agencies, stra- tegic technical guidance for achieving GHSA targets; (iii) provide, in coordination with the Department of Health and Human Services, strategic technical sup- port for and participate in external assessments, in- cluding the WHO JEE tool, and the Alliance for Coun- Page 572 TITLE 50—WAR AND NATIONAL DEFENSE § 3021 try Assessments for Global Health Security and IHR implementation; and (iv) work, in conjunction with interagency partners and the in-country GHSA team, with other donors and nongovernmental implementers in partner countries in which the U.S. Centers for Disease Control and Preven- tion programs are active in order to coordinate and le- verage commitments to advance the GHSA with part- ners. SEC. 4. General Provisions. (a) Nothing in this order shall be construed to impair, or otherwise affect: (i) the authority granted by law to an executive de- partment, agency, or the head thereof; (ii) the functions of the Director of the Office of Man- agement and Budget relating to budgetary, administra- tive, or legislative proposals; or (iii) the coordination or implementation of emer- gency response operations during a health emergency. (b) This order shall be implemented consistent with applicable law, and subject to the availability of appro- priations. (c) This order is not intended to, and does not, create any right or benefit, substantive or procedural, enforce- able at law or in equity by any party against the United States, its departments, agencies, or entities, its officers, employees, or agents, or any other person. BARACK OBAMA. EX. ORD. NO. 13773. ENFORCING FEDERAL LAW WITH RE- SPECT TO TRANSNATIONAL CRIMINAL ORGANIZATIONS AND PREVENTING INTERNATIONAL TRAFFICKING Ex. Ord. No. 13773, Feb. 9, 2017, 82 F.R. 10691, as amended by Ex. Ord. No. 14060, § 3(a)(i), Dec. 15, 2021, 86 F.R. 71794, provided: By the authority vested in me as President by the Constitution and the laws of the United States of America, it is hereby ordered as follows: SECTION 1. Purpose. Transnational criminal organiza- tions and subsidiary organizations, including transnational drug cartels, have spread throughout the Nation, threatening the safety of the United States and its citizens. These organizations derive revenue through widespread illegal conduct, including acts of violence and abuse that exhibit a wanton disregard for human life. They, for example, have been known to commit brutal murders, rapes, and other barbaric acts. These groups are drivers of crime, corruption, vio- lence, and misery. In particular, the trafficking by car- tels of controlled substances has triggered a resurgence in deadly drug abuse and a corresponding rise in violent crime related to drugs. Likewise, the trafficking and smuggling of human beings by transnational criminal groups risks creating a humanitarian crisis. These crimes, along with many others, are enriching and em- powering these organizations to the detriment of the American people. A comprehensive and decisive approach is required to dismantle these organized crime syndicates and restore safety for the American people. SEC. 2. Policy. It shall be the policy of the executive branch to: (a) strengthen enforcement of Federal law in order to thwart transnational criminal organizations and sub- sidiary organizations, including criminal gangs, car- tels, racketeering organizations, and other groups en- gaged in illicit activities that present a threat to pub- lic safety and national security and that are related to, for example: (i) the illegal smuggling and trafficking of humans, drugs or other substances, wildlife, and weapons; (ii) corruption, cybercrime, fraud, financial crimes, and intellectual-property theft; or (iii) the illegal concealment or transfer of proceeds derived from such illicit activities. (b) ensure that Federal law enforcement agencies give a high priority and devote sufficient resources to efforts to identify, interdict, disrupt, and dismantle transnational criminal organizations and subsidiary or- ganizations, including through the investigation, ap- prehension, and prosecution of members of such organi- zations, the extradition of members of such organiza- tions to face justice in the United States and, where ap- propriate and to the extent permitted by law, the swift removal from the United States of foreign nationals who are members of such organizations; (c) maximize the extent to which all Federal agencies share information and coordinate with Federal law en- forcement agencies, as permitted by law, in order to identify, interdict, and dismantle transnational crimi- nal organizations and subsidiary organizations; (d) enhance cooperation with foreign counterparts against transnational criminal organizations and sub- sidiary organizations, including, where appropriate and permitted by law, through sharing of intelligence and law enforcement information and through increased se- curity sector assistance to foreign partners by the At- torney General and the Secretary of Homeland Secu- rity; (e) develop strategies, under the guidance of the Sec- retary of State, the Attorney General, and the Sec- retary of Homeland Security, to maximize coordination among agencies—such as through the Organized Crime Drug Enforcement Task Forces (OCDETF), Special Op- erations Division, the OCDETF Fusion Center, and the International Organized Crime Intelligence and Oper- ations Center—to counter the crimes described in sub- section (a) of this section, consistent with applicable Federal law; and (f) pursue and support additional efforts to prevent the operational success of transnational criminal orga- nizations and subsidiary organizations within and be- yond the United States, to include prosecution of ancil- lary criminal offenses, such as immigration fraud and visa fraud, and the seizure of the implements of such organizations and forfeiture of the proceeds of their criminal activity. SEC. 3. [Revoked by Ex. Ord. No. 14060, § 3(a)(i), Dec. 15, 2021, 86 F.R. 71794, set out below.] SEC. 4. General Provisions. (a) Nothing in this order shall be construed to impair or otherwise affect: (i) the authority granted by law to an executive de- partment or agency, or the head thereof; or (ii) the functions of the Director of the Office of Man- agement and Budget relating to budgetary, administra- tive, or legislative proposals. (b) This order shall be implemented consistent with applicable law and subject to the availability of appro- priations. (c) This order is not intended to, and does not, create any right or benefit, substantive or procedural, enforce- able at law or in equity by any party against the United States, its departments, agencies, or entities, its officers, employees, or agents, or any other person. EX. ORD. NO. 14060. ESTABLISHING THE UNITED STATES COUNCIL ON TRANSNATIONAL ORGANIZED CRIME Ex. Ord. No. 14060, Dec. 15, 2021, 86 F.R. 71793, pro- vided: By the authority vested in me as President by the Constitution and the laws of the United States of America, I hereby order as follows: SECTION 1. Purpose. Transnational organized crime (TOC) poses a direct and escalating threat to public health, public safety, and national security. Transnational criminal organizations engage in a broad range of criminal activities, including drug and weap- ons trafficking, migrant smuggling, human trafficking, cybercrime, intellectual property theft, money laun- dering, wildlife and timber trafficking, illegal fishing, and illegal mining. These networks continue to expand in size and influ- ence in the United States and abroad. Transnational criminal organizations contribute directly to tens of thousands of drug-overdose deaths in the United States each year and adversely affect American communities and economic prosperity. They also threaten United States national security by degrading the security and stability of allied and partner nations, undermining the rule of law, fostering corruption, acting as proxies for Page 573 TITLE 50—WAR AND NATIONAL DEFENSE § 3021 hostile state activities, directly or indirectly funding insurgent and terrorist groups, depleting natural re- sources, harming human health and the environment, contributing to climate change through illegal defor- estation and logging, and exploiting and endangering vulnerable populations. In some regions, transnational criminal organizations wield state-like capabilities, disregarding sovereign borders, compromising the in- tegrity of democratic institutions and threatening the legitimacy of fragile governments, and securing their power through intimidation, corruption, and violence. For these reasons, it is in the national interest of the United States to counter TOC. Addressing TOC requires a coordinated Federal framework accompanied by a co- hesive whole-of-government effort executed in collabo- ration with State, local, Tribal, territorial, and civil society partners in the United States and in close co- ordination with foreign partners, international and re- gional organizations, and international and local civil society groups abroad. SEC. 2. Policy. Executive departments and agencies (agencies) shall take actions within their respective au- thorities, including, as appropriate, through the provi- sion of technical and financial assistance, to enhance efforts to counter TOC. It is the policy of the United States to: (a) employ authorized intelligence and operational capabilities in an integrated manner to target, disrupt, and degrade transnational criminal organizations that pose the greatest threat to national security; (b) collaborate with private entities and inter- national, multilateral, and bilateral organizations to combat TOC, while also strengthening cooperation with and advancing efforts to build capacity in partner na- tions to reduce transnational criminal activity; (c) improve information sharing between law enforce- ment entities and the Intelligence Community to en- hance strategic analysis of, and efforts to combat, transnational criminal organizations and their activi- ties, while also preserving our ability to speedily bring TOC actors to justice; (d) expand tools and capabilities to combat illicit fi- nance, which underpins all TOC activities; and (e) develop and deploy new technologies to identify and disrupt existing and newly emerging TOC threats. SEC. 3. Establishments. (a) There shall be established a United States Council on Transnational Organized Crime (USCTOC), which shall report to the President through the Assistant to the President for National Se- curity Affairs. The USCTOC shall monitor the produc- tion and implementation of coordinated strategic plans for whole-of-government counter-TOC efforts in sup- port of and in alignment with policy priorities estab- lished by the President through the National Security Council. (i) The USCTOC shall replace the Threat Mitigation Working Group, previously directed to lead whole-of- government efforts on TOC under Executive Order 13773 of February 9, 2017 (Enforcing Federal Law With Re- spect to Transnational Criminal Organizations and Pre- venting International Trafficking) [set out above]. Ac- cordingly, section 3 of Executive Order 13773 is hereby revoked. (ii) The USCTOC shall consist of the following mem- bers or their designees: (A) the Secretary of State; (B) the Secretary of the Treasury; (C) the Secretary of Defense; (D) the Attorney General; (E) the Secretary of Homeland Security; and (F) the Director of National Intelligence. (iii) The USCTOC may request other agencies to con- tribute to the USCTOC’s efforts as necessary, including by detail or assignment of personnel consistent with subsection (b)(v) of this section. (iv) The USCTOC shall meet not later than 60 days from the date of this order [Dec. 15, 2021] and periodi- cally thereafter. (b) There shall be established a USCTOC Strategic Division (Division), an interagency working group housed at the Department of Justice, comprising per- sonnel from agencies designated in subsection (a)(ii) of this section. (i) The Division shall produce coordinated strategic plans for whole-of-government counter-TOC efforts in support of and in alignment with policy priorities es- tablished by the President through the National Secu- rity Council. These strategic plans shall be informed by intelligence assessments, be developed in coordination with agencies, and include recommendations for ac- tions by agencies. The Division shall submit its com- pleted strategic plans to the USCTOC. (ii) The Division shall be chaired by a senior official from the Department of Justice or the Department of Homeland Security. The Chairperson shall serve a 2 year term. The Attorney General and the Secretary of Homeland Security, or their designees, shall alternate every 2 years selecting the Chairperson. (iii) The Division shall be established for administra- tive purposes within the Department of Justice, and the Department of Justice shall, to the extent per- mitted by law and subject to the availability of appro- priations, provide administrative support and funding for the Division. (iv) Agencies designated in subsection (a)(ii) of this section are hereby directed, consistent with their au- thorities, budget priorities, and mission constraints, and to the extent permitted by law and consistent with the need to protect intelligence and law enforcement sources, methods, operations, and investigations, to provide to the Division: (A) details or assignments of personnel, who shall be qualified subject-matter experts and strategic planners, and who shall serve on full-time assign- ments of not less than 1 year; (B) relevant information, research, intelligence, and analysis; and (C) such other resources and assistance as the Divi- sion may request for the purpose of carrying out the responsibilities outlined in this section. (v) To the extent permitted by law, agencies des- ignated in subsection (a)(ii) of this section are encour- aged to detail or assign their employees to the Division on a non-reimbursable basis. (vi) The Division, within 120 days of the date of this order, shall submit to the USCTOC a report describing a process that the USCTOC can implement on an ongo- ing basis and as necessary to identify and prioritize the most significant TOC threats in alignment with policy priorities established by the President through the Na- tional Security Council. SEC. 4. Report. The Director of National Intelligence, within 120 days of the date of this order and annually thereafter, shall submit a report to the President through the Assistant to the President for National Se- curity Affairs assessing the Intelligence Community’s posture with respect to TOC-related collection efforts, including recommendations on resource allocation and prioritization. SEC. 5. Definitions. For the purposes of this order: (a) the term ‘‘Intelligence Community’’ has the meaning ascribed to it under 50 U.S.C. 3003(4); and (b) the term ‘‘transnational criminal organizations’’ refers to groups, networks, and associated individuals who operate transnationally for the purpose of obtain- ing power, influence, or monetary or commercial gain, wholly or in part by illegal means, while advancing their activities through a pattern of crime, corruption, or violence, and while protecting their illegal activities through a transnational organizational structure and the exploitation of public corruption or transnational logistics, financial, or communication mechanisms. SEC. 6. General Provisions. (a) Nothing in this order shall be construed to impair or otherwise affect: (i) the authority granted by law to an executive de- partment or agency, or the head thereof; or (ii) the functions of the Director of the Office of Man- agement and Budget relating to budgetary, administra- tive, or legislative proposals. (b) This order shall be implemented consistent with applicable law and subject to the availability of appro- priations. Page 574 TITLE 50—WAR AND NATIONAL DEFENSE § 3021 (c) This order is not intended to, and does not, create any right or benefit, substantive or procedural, enforce- able at law or in equity by any party against the United States, its departments, agencies, or entities, its officers, employees, or agents, or any other person. J.R. BIDEN, JR. STEPS FOR INCREASED LEGAL AND POLICY TRANSPARENCY CONCERNING THE UNITED STATES USE OF MILITARY FORCE AND RELATED NATIONAL SECURITY OPERATIONS Memorandum of President of the United States, Dec. 5, 2016, 81 F.R. 94213, provided: Memorandum for the Heads of Executive Depart- ments and Agencies Since my earliest days in office, I have emphasized the importance of transparency and my commitment to making as much information as possible available to the Congress and the public about the United States use of military force and related national security op- erations. Doing so, I believe, not only supports the process of democratic decision making, but also dem- onstrates the legitimacy and strengthens the sustain- ability of our operations while promoting mutual un- derstanding with our allies and partners. The United States has used military force and con- ducted related national security operations within legal and policy frameworks that are designed to en- sure that such operations are lawful and effective and that they serve our interests and values. Consistent with my commitment to transparency, my Administra- tion has provided to the public an unprecedented amount of information regarding these frameworks through speeches, public statements, reports, and other materials. We have attempted to explain, consistent with our national security and the proper functioning of the executive branch, when and why the United States conducts such operations, the legal basis and policy parameters for such operations, and how such operations have unfolded, so that the American people can better understand them. In addition to the efforts we have made to date, there is still more work that can be done to inform the pub- lic. Thus, consistent with my Administration’s pre- vious efforts, by this memorandum I am directing na- tional security departments and agencies to take addi- tional steps to share with the public further informa- tion relating to the legal and policy frameworks within which the United States uses military force and con- ducts related national security operations. Accord- ingly, I hereby direct as follows: SECTION 1. Report. National security departments and agencies shall prepare for the President a formal report that describes key legal and policy frameworks that currently guide the United States use of military force and related national security operations, with a view toward the report being released to the public. SEC. 2. Keeping the Public Informed. On no less than an annual basis, the National Security Council staff shall be asked to, as appropriate, coordinate a review and up- date of the report described in section 1 of this memo- randum, provide any updated report to the President, and arrange for the report to be released to the public. SEC. 3. Definitions. For the purposes of this memo- randum: ‘‘National security departments and agencies’’ in- clude the Departments of State, the Treasury, Defense, Justice, and Homeland Security, the Office of the Di- rector of National Intelligence, the Central Intelligence Agency, and such other agencies as the President may designate. ‘‘Related national security operations’’ include oper- ations deemed relevant and appropriate by national se- curity departments and agencies for inclusion in the re- port described in section 1 of this memorandum, such as detention, transfer, and interrogation operations. SEC. 4. Publication. The Secretary of State is hereby authorized and directed to publish this memorandum in the Federal Register. BARACK OBAMA. NATIONAL SECURITY PRESIDENTIAL MEMORANDUM–2. OR- GANIZATION OF THE NATIONAL SECURITY COUNCIL AND THE HOMELAND SECURITY COUNCIL National Security Presidential Memorandum–2, Jan. 28, 2017, 82 F.R. 9119, which related to the organization and functions of the National Security Council, the Homeland Security Council, National Security Council staff, Principals Committee, Deputies Committee, and Policy Coordination Committees, was revoked by Memorandum of President of the United States, part E, Apr. 4, 2017, 82 F.R. 16884, set out below. NATIONAL SECURITY PRESIDENTIAL MEMORANDUM–4. OR- GANIZATION OF THE NATIONAL SECURITY COUNCIL, THE HOMELAND SECURITY COUNCIL, AND SUBCOMMITTEES National Security Presidential Memorandum–4, Apr. 4, 2017, 82 F.R. 16881, provided: Memorandum for the Vice President[,] the Secretary of State[,] the Secretary of the Treasury[,] the Sec- retary of Defense[,] the Attorney General[,] the Sec- retary of Agriculture[,] the Secretary of Health and Human Services[,] the Secretary of Transportation[,] the Secretary of Commerce[,] the Secretary of Energy[,] the Secretary of Homeland Security[,] the Assistant to the President and Chief of Staff[,] the Di- rector of the Office of Management and Budget[,] the Representative of the United States to the United Nations[,] the United States Trade Representative[,] the Chairman of the Council of Economic Advisers[,] the Chairman of the Board of Governors of the Federal Reserve System[,] the Director of National Intelligence[,] the Director of the Central Intelligence Agency[,] the Chairman of the Joint Chiefs of Staff[,] the Assistant to the President for National Security Affairs[,] the Assistant to the President for Homeland Security and Counterterrorism[,] the Assistant to the President for Economic Policy[,] the Assistant to the President for Trade and Manufacturing Policy[,] the Assistant to the President for Intragovernmental and Technology Initiatives[,] the Counsel to the President[,] the Deputy Assistant to the President and National Security Advisor to the Vice President[,] the Administrator of the United States Agency for Inter- national Development[,] the Administrator of the Na- tional Aeronautics and Space Administration[,] the Chairman of the Nuclear Regulatory Commission[,] the Director of the Federal Bureau of Investigation[,] the Director of the Office of Science and Technology Policy[,] the Director of National Drug Control Policy[,] the Chairman of the President’s Intelligence Advisory Board[,] the Administrator of the Federal Emergency Management Agency[, and] the Archivist of the United States As President, my highest priority is to ensure the safety and security of the American people. In order to advise and assist me in executing this solemn responsi- bility, as well as to protect and advance the national interests of the United States at home and abroad, I hereby direct that my system for national security pol- icy development and decision making shall be orga- nized as follows: A. The National Security Council, the Homeland Security Council, and Supporting Staff The National Security Act of 1947, as amended, estab- lished the National Security Council (NSC) to advise the President with respect to the integration of domes- tic, foreign, and military policies relating to the na- tional security. There is also a Homeland Security Council (HSC)—established through Executive Order 13228 of October 8, 2001, and subsequently codified in the Homeland Security Act of 2002—that has the purpose of advising the President on matters pertaining to home- land security. Each Council is also responsible for the effective coordination of the security-related activities and functions of the executive departments and agen- cies. The security threats facing the United States in the 21st century transcend international boundaries. Ac- cordingly, the United States Government’s decision- Page 575 TITLE 50—WAR AND NATIONAL DEFENSE § 3021 making structures and processes to address these chal- lenges must remain equally adaptive and trans- formative. Both Councils are statutory bodies that the President will continue to chair. Invitations to partici- pate in specific Council meetings shall be extended to those heads of executive departments and agencies, and other senior officials, who are needed to address the issue or issues under consideration. When the President is absent from a meeting of either Council, the Vice President may preside at the President’s direction. The Assistant to the President for National Security Affairs (National Security Advisor) shall be respon- sible, as appropriate and at the President’s direction, for determining the agenda for the NSC or HSC, respec- tively, ensuring that the necessary papers are prepared and recording Council actions and Presidential deci- sions in a timely manner. The Assistant to the Presi- dent for Homeland Security and Counterterrorism (Homeland Security Advisor) may, at the sole discre- tion of the National Security Advisor, perform those functions. When international economic issues are on the agenda of the NSC, the Assistant to the President for Economic Policy may, at the sole discretion of the National Security Advisor, perform those functions. The NSC and HSC shall have as their regular attendees (both statutory and non-statutory) the Presi- dent, the Vice President, the Secretary of State, the Secretary of the Treasury, the Secretary of Defense, the Attorney General, the Secretary of Energy, the Secretary of Homeland Security, the National Security Advisor, the Homeland Security Advisor, and the Rep- resentative of the United States to the United Nations. The Director of National Intelligence and the Chair- man of the Joint Chiefs of Staff, as statutory advisors to the NSC, shall also be regular attendees, as will the Director of the Central Intelligence Agency. When international economic issues are on the agen- da of the NSC, the NSC’s regular attendees will include the Secretary of Commerce, the United States Trade Representative, and the Assistant to the President for Economic Policy. The Assistant to the President and Chief of Staff (Chief of Staff to the President), the Counsel to the President, the Deputy Counsel to the President for Na- tional Security Affairs, and the Director of the Office of Management and Budget are invited as attendees to any NSC meeting. In addition to the NSC and HSC, there is also a single NSC staff within the Executive Office of the President that serves both the NSC and HSC. The staff is com- posed of regional, issue-focused, and functional direc- torates and headed by a single civilian Executive Sec- retary, pursuant to 50 U.S.C. 3021, who is also the Chief of Staff. All policy and staff activity decisions will be transmitted to the Executive Secretary for appropriate distribution and awareness. The purpose of the staff is to advise the President, the National Security Advisor, the Homeland Security Advisor, the NSC members, the HSC members, and others in the White House; to facili- tate the implementation of Administration policy; and to help coordinate the national-security-related activi- ties of the executive departments and agencies. B. The Principals Committee The Principals Committee (PC) shall continue to serve as the Cabinet-level senior interagency forum for considering policy issues that affect the national secu- rity interests of the United States. The PC shall be convened and chaired by the National Security Advi- sor. The Homeland Security Advisor may, at the sole discretion of the National Security Advisor, also con- vene and chair the PC. The Chair shall determine the agenda in consultation with the appropriate committee members, and the Executive Secretary shall ensure that necessary papers are prepared, and that conclu- sions and decisions are communicated in a timely man- ner. Invitations to participate in or attend a specific PC shall be extended at the discretion of the Chair, and may include those Cabinet-level heads of executive de- partments and agencies, and other senior officials, who are needed to address any issue under consideration. The PC shall have as its regular attendees the Sec- retary of State, the Secretary of the Treasury, the Sec- retary of Defense, the Attorney General, the Secretary of Energy, the Secretary of Homeland Security, the Chief of Staff to the President, the Director of National Intelligence, the Chairman of the Joint Chiefs of Staff, the Director of the Central Intelligence Agency, the National Security Advisor, the Homeland Security Ad- visor, and the Representative of the United States to the United Nations. The Counsel to the President, the Deputy Counsel to the President for National Security Affairs, and the Director of the Office of Management and Budget may attend all PC meetings. The Assistant to the President and Deputy National Security Advisor (Deputy National Security Advisor), the Deputy National Security Advisor for Strategy, the Deputy Assistant to the President and National Secu- rity Advisor to the Vice President, and the Executive Secretary (who shall serve as the Executive Secretary of the PC) shall attend all of the meetings of the PC, and the Assistant to the President for Intragovernmental and Technology Initiatives may at- tend as appropriate. When international economic issues are on the agen- da of the PC, the Committee’s regular attendees will include the Secretary of Commerce, the United States Trade Representative, and the Assistant to the Presi- dent for Economic Policy (who shall serve as Chair for agenda items that principally pertain to international economics). C. The Deputies Committee The Deputies Committee (DC) shall continue to serve as the senior sub-Cabinet interagency forum for consid- eration of, and where appropriate, decision making on, policy issues that affect the national security interests of the United States. The DC shall be convened and chaired by the Deputy National Security Advisor. The Deputy Homeland Security Advisor may, at the sole discretion of the National Security Advisor, also con- vene and Chair the DC. The Chair shall determine the agenda in consultation with the regular DC attendees, and the Executive Secretary shall ensure that nec- essary papers are prepared and that conclusions and de- cisions are communicated in a timely manner. Invita- tions to participate in or attend a specific DC meeting shall be extended by the Chair to those at the Deputy Secretary or Under Secretary level of executive depart- ments and agencies, and to other senior officials, who are needed to address any issue under consideration. The DC shall have as its regular attendees the Dep- uty Secretary of State, the Deputy Secretary of the Treasury, the Deputy Secretary of Defense, the Deputy Attorney General, the Deputy Secretary of Energy, the Deputy Secretary of Homeland Security, the Deputy Director of the Office of Management and Budget, the Deputy Director of National Intelligence, the Vice Chairman of the Joint Chiefs of Staff, the Deputy Di- rector of the Central Intelligence Agency, the Deputy National Security Advisor, the Deputy National Secu- rity Advisor for Strategy, the Deputy Homeland Secu- rity Advisor, the Deputy Assistant to the President and National Security Advisor to the Vice President, and the Administrator of the United States Agency for International Development. The Executive Secretary shall attend the DC meet- ings. The Deputy Counsel to the President for National Security Affairs may attend all DC meetings. Other senior officials, including the Deputy Representative of the United States to the United Nations, may be in- vited when appropriate. The DC shall review and monitor the work of the interagency national security process, including the interagency groups established pursuant to section D below. The DC shall help to ensure that issues brought before the NSC, HSC, and PC have been properly ana- lyzed and prepared for decision. The DC shall also focus significant attention on monitoring the implementa- tion of policies and decisions and shall conduct periodic reviews of the Administration’s major national secu- rity and foreign policy initiatives. The DC is respon- Page 576 TITLE 50—WAR AND NATIONAL DEFENSE § 3022 sible for establishing Policy Coordination Committees (PCCs) and for providing objectives and clear guidance. D. Policy Coordination Committees Management of the development and implementation of national security policies by multiple executive de- partments and agencies typically shall be accomplished by the PCCs, with participation primarily occurring at the Assistant Secretary level. As the main day-to-day fora for interagency coordination of national security policies, the PCCs shall provide policy analysis for con- sideration by the more senior committees of the na- tional security system and ensure timely responses to the President’s decisions. Regional and issue-related PCCs shall be established at the direction of the DC. Members of the NSC staff (or National Economic Council staff, as appropriate) will chair the PCCs; the DC, at its discretion, may add co-chairs to any PCC. The PCCs shall review and co- ordinate the implementation of Presidential decisions in their respective policy areas. The Chair of each PCC, in consultation with the Executive Secretary, shall in- vite representatives of other executive departments and agencies to attend meetings of the PCC where ap- propriate. The Chair of each PCC, with the agreement of the Executive Secretary, may establish subordinate working groups to assist that PCC in the performance of its duties. E. General The President and the Vice President may attend any and all meetings of any entity established by or under this memorandum. This document is part of a series of National Security Presidential Memoranda, which have replaced both Presidential Policy Directives and Presidential Study Directives as the instrument for communicating rel- evant Presidential decisions. This memorandum shall supersede all other existing Presidential directives and guidance on the organization or support of the NSC and the HSC, including National Security Presidential Memorandum–2 (January 28, 2017), which is hereby re- voked. With regard to its application to economic mat- ters, this document shall be interpreted in concert with any Executive Order governing the National Economic Council and with Presidential Memoranda signed here- after that implement it or those Executive Orders. The Secretary of Defense is hereby authorized and di- rected to publish this memorandum in the Federal Reg- ister. DONALD J. TRUMP. § 3022. Joint Intelligence Community Council (a) Joint Intelligence Community Council There is a Joint Intelligence Community Council. (b) Membership The Joint Intelligence Community Council shall consist of the following: (1) The Director of National Intelligence, who shall chair the Council. (2) The Secretary of State. (3) The Secretary of the Treasury. (4) The Secretary of Defense. (5) The Attorney General. (6) The Secretary of Energy. (7) The Secretary of Homeland Security. (8) Such other officers of the United States Government as the President may designate from time to time. (c) Functions The Joint Intelligence Community Council shall assist the Director of National Intelligence in developing and implementing a joint, unified national intelligence effort to protect national security by— (1) advising the Director on establishing re- quirements, developing budgets, financial management, and monitoring and evaluating the performance of the intelligence commu- nity, and on such other matters as the Direc- tor may request; and (2) ensuring the timely execution of pro- grams, policies, and directives established or developed by the Director. (d) Meetings The Director of National Intelligence shall convene meetings of the Joint Intelligence Com- munity Council as the Director considers appro- priate. (e) Advice and opinions of members other than Chairman (1) A member of the Joint Intelligence Com- munity Council (other than the Chairman) may submit to the Chairman advice or an opinion in disagreement with, or advice or an opinion in addition to, the advice presented by the Director of National Intelligence to the President or the National Security Council, in the role of the Chairman as Chairman of the Joint Intelligence Community Council. If a member submits such advice or opinion, the Chairman shall present the advice or opinion of such member at the same time the Chairman presents the advice of the Chairman to the President or the National Security Council, as the case may be. (2) The Chairman shall establish procedures to ensure that the presentation of the advice of the Chairman to the President or the National Secu- rity Council is not unduly delayed by reason of the submission of the individual advice or opin- ion of another member of the Council. (f) Recommendations to Congress Any member of the Joint Intelligence Commu- nity Council may make such recommendations to Congress relating to the intelligence commu- nity as such member considers appropriate. (July 26, 1947, ch. 343, title I, § 101A, as added Pub. L. 108–458, title I, § 1031, Dec. 17, 2004, 118 Stat. 3677; amended Pub. L. 116–92, div. E, title LXIII, § 6311(a), Dec. 20, 2019, 133 Stat. 2191.) Editorial Notes CODIFICATION Section was formerly classified to section 402–1 of this title prior to editorial reclassification and renum- bering as this section. AMENDMENTS 2019—Subsec. (d). Pub. L. 116–92 struck out ‘‘regular’’ before ‘‘meetings’’ and inserted ‘‘as the Director con- siders appropriate’’ after ‘‘Council’’. Statutory Notes and Related Subsidiaries EFFECTIVE DATE For Determination by President that section take ef- fect on Apr. 21, 2005, see Memorandum of President of the United States, Apr. 21, 2005, 70 F.R. 23925, set out as a note under section 3001 of this title. Section effective not later than six months after Dec. 17, 2004, except as otherwise expressly provided, see sec- tion 1097(a) of Pub. L. 108–458, set out in an Effective Date of 2004 Amendment; Transition Provisions note under section 3001 of this title.

Cross-references

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Federal law — U.S. Code and appendices · legal_authorities

50 U.S.C. § 3003 — Biennial reports on foreign biological threats

**(a) Reports** On a biennial basis until the date that is 10 years after March 15, 2022, the Director of National Intelligence shall submit to the congressional intelligence committees a comprehensive report on the activities, prioritization, and responsibilities of the intelligence community with respect to foreign biological threats emanating from the territory of, or sponsored by, a covered country. **(b) Matters included** Each report under subsection (a) shall include, with respect to foreign biological threats emanating from the territory of, or sponsored by, a covered country, the following: (1) A detailed description of all activities relating to such threats undertaken by each element of the intelligence community, and an assessment of any gaps in such activities. (2) A detailed description of all duties and responsibilities relating to such threats explicitly authorized or otherwise assigned, exclusively or jointly, to each element of the intelligence community, and an assessment of any identified gaps in such duties or responsibilities. (3) A description of the coordination among the relevant elements of the intelligence community with respect to the activities specified in paragraph (1) and the duties and responsibilities specified in paragraph (2). (4) An inventory of the strategies, plans, policies, and interagency agreements of the intelligence community relating to the collection, monitoring, analysis, mitigation, and attribution of such threats, and an assessment of any identified gaps therein. (5) A description of the coordination and interactions among the relevant elements of the intelligence community and non-intelligence community partners. (6) An assessment of foreign malign influence efforts relating to such threats, including any foreign

Source: Supplied U.S. Code snapshot — release unconfirmed · 50 U.S.C. § 3003

Stored review status: release_metadata_unconfirmed. The source passage cites 50 U.S.C. § 3003. This identifies an authority to review, not proof of applicability.

Federal law — U.S. Code and appendices · legal_authorities

50 U.S.C. § 3003 — Definitions

§ 3003. Definitions As used in this chapter: (1) The term ‘‘intelligence’’ includes foreign intelligence and counterintelligence. (2) The term ‘‘foreign intelligence’’ means information relating to the capabilities, inten- tions, or activities of foreign governments or elements thereof, foreign organizations, or for- eign persons, or international terrorist activi- ties. (3) The term ‘‘counterintelligence’’ means information gathered, and activities con- ducted, to protect against espionage, other in- telligence activities, sabotage, or assassina- tions conducted by or on behalf of foreign gov- ernments or elements thereof, foreign organi- zations, or foreign persons, or international terrorist activities. (4) The term ‘‘intelligence community’’ in- cludes the following: (A) The Office of the Director of National Intelligence. (B) The Central Intelligence Agency. (C) The National Security Agency. (D) The Defense Intelligence Agency. (E) The National Geospatial-Intelligence Agency. (F) The National Reconnaissance Office. (G) Other offices within the Department of Defense for the collection of specialized na- tional intelligence through reconnaissance programs. (H) The intelligence elements of the Army, the Navy, the Air Force, the Marine Corps, the Space Force, the Coast Guard, the Fed- eral Bureau of Investigation, the Drug En- forcement Administration, and the Depart- ment of Energy. (I) The Bureau of Intelligence and Re- search of the Department of State. (J) The Office of Intelligence and Analysis of the Department of the Treasury. (K) The Office of Intelligence and Analysis of the Department of Homeland Security. (L) Such other elements of any depart- ment or agency as may be designated by the President, or designated jointly by the D

Source: Supplied 2024 U.S. Code historical extraction · 50 U.S.C. § 3003

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Federal law — U.S. Code and appendices · legal_authorities

50 U.S.C. § 3021 — Short title

This chapter may be cited as the “National Security Act of 1947”.

Source: Supplied U.S. Code snapshot — release unconfirmed · 50 U.S.C. § 3021

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Federal law — U.S. Code and appendices · legal_authorities

50 U.S.C. § 3161 — Operational files of the Central Intelligence Agency

**(a) Exemption by Director of Central Intelligence Agency** The Director of the Central Intelligence Agency, with the coordination of the Director of National Intelligence, may exempt operational files of the Central Intelligence Agency from the provisions of [section 552 of title 5](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title5-section552&num=0&edition=prelim) (Freedom of Information Act) which require publication or disclosure, or search or review in connection therewith. **(b) “Operational files” defined** In this section, the term “operational files” means— (1) files of the National Clandestine Service which document the conduct of foreign intelligence or counterintelligence operations or intelligence or security liaison arrangements or information exchanges with foreign governments or their intelligence or security services; (2) files of the Directorate for Science and Technology which document the means by which foreign intelligence or counterintelligence is collected through scientific and technical systems; and (3) files of the Office of Personnel Security which document investigations conducted to determine the suitability of potential foreign intelligence or counterintelligence sources; except that files which are the sole repository of disseminated intelligence are not operational files. **(c) Search and review for information** Notwithstanding subsection (a) of this section, exempted operational files shall continue to be subject to search and review for information concerning— (1) United States citizens or aliens lawfully admitted for permanent residence who have requested information on themselves pursuant to the provisions of [section 552 of title 5](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title5-section55

Source: Supplied U.S. Code snapshot — release unconfirmed · 50 U.S.C. § 3161

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Federal law — U.S. Code and appendices · legal_authorities

50 U.S.C. § 3161 — Procedures

§ 3161. Procedures (a) Not later than 180 days after October 14, 1994, the President shall, by Executive order or regulation, establish procedures to govern ac- cess to classified information which shall be binding upon all departments, agencies, and of- fices of the executive branch of Government. Such procedures shall, at a minimum— (1) provide that, except as may be permitted by the President, no employee in the executive branch of Government may be given access to classified information by any department, agency, or office of the executive branch of Government unless, based upon an appropriate background investigation, such access is de- termined to be clearly consistent with the na- tional security interests of the United States; (2) establish uniform minimum requirements governing the scope and frequency of back- ground investigations and reinvestigations for all employees in the executive branch of Gov- ernment who require access to classified infor- mation as part of their official responsibil- ities; (3) provide that all employees in the execu- tive branch of Government who require access to classified information shall be required as a condition of such access to provide to the em- ploying department or agency written consent which permits access by an authorized inves- tigative agency to relevant financial records, other financial information, consumer reports, travel records, and computers used in the per- formance of Government duties, as determined by the President, in accordance with section 3162 of this title, during the period of access to classified information and for a period of three years thereafter; (4) provide that all employees in the execu- tive branch of Government who require access to particularly sensitive classif

Source: Supplied 2024 U.S. Code historical extraction · 50 U.S.C. § 3161

Stored review status: historical_2024_not_currentness_verified. The source passage cites 50 U.S.C. § 3161. This identifies an authority to review, not proof of applicability.