FOREWORD This Committee Print. gathers together in one publication those statutes which are within the jurisdiction of the House Permanent Select Committee on Intelligence and statutes and Executive orders which are of interest to the Committee and the intelligence community. Amended through May 25, 1990, and annotated to show pertinent history and cross-references, the print will be updated when ***necessary to reflect significant changes in the laws and Executive orders which bear on intelligence activities. ANTHONY C. BEILENSON, Chairman, Permanent Select Committee on Intelligence. (III) CONTENTS Central Intelligence Agency Act of 1949. Central Intelligence Agency Retirement Act of 1964 for Certain Employees Page Foreign Intelligence Surveillance Act of 1978............ Classified Information Procedures Act... Intelligence Identities Protection Act of 1982. Central Intelligence Agency Information Act. Chapters 81 and 83 of title 10, United States Code (Defense Intelligence Intelligence Authorization Act for Fiscal Year 1983 (including the Central Intelligence Agency Spouses' Retirement Equity Act of 1982).... A. DISCLOSURE AND PROTECTION OF INFORMATION Section 552 of title 5, United States Code (the "Freedom of Information Act").. Section 552a of title 5, United States Code (the "Privacy Act")............ Selected sections of the Right to Financial Privacy Act of 1978 (exemption for (V) Chapter 37 of title 18, United States Code (espionage and censorshi Sections 3 and 4 of the Subversive Activities Control Act of 1950 beck Act").............. Section 952 of title 18, United States Code (diplomatic codes and ence)............... Sections 1702 and 1703 of title 18, United States Code (tamperin mails)...... Section 3623(d) of title 39, United States Code (mail classification).... Section 716 of title 31, United States Code (access to agency Comptroller General).......... Chapter 17 of title 35, United States Code (secrecy of certain inventi Chapters 12 and 18 of the Atomic Energy Act of 1954 (protection energy information) ................. Section 705 of the Communications Act of 1934 (47 U.S.C. 605) (una publication of communications)......... Sections 102, 103, and 104 of the Revised Statutes of the United Sections 6002 and 6005 of title 18, United States Code (testimonial im Section 618 of the Treaury, Postal Service and General Governmen priations Act, 1990..... B. CONGRESSIONAL OVERSIGHT Title V of the National Security Act of 1947 (50 U.S.C. 413) (accounta intelligence activities)....... Section 654 of the Foreign Assistance Act of 1961 (22 U.S.C. 2414)........ Section 662 of the Foreign Assistance Act of 1961 (22 U.S.C. 24 "Hughes-Ryan Amendment"). Section 112b of title 1, United States Code (United States internationa ments) (the "Case Act")...... C. REGISTRATION LAWS Section 951 of title 18, United States Code (agents of foreign governme: Foreign Agents Registration Act of 1938, as amended.......... Act of August 1, 1956 (registration of certain persons trained in espionage systems).. D. IMMIGRATION LAWS Selected provisions of the Immigration and Nationality Act..... E. BUDGET-RELATED LAWS Section 3524 of title 31, United States Code (unvouchered expenditures). Sections 109, 610, and 614 of the Foreign Assistance Act of 1961 (22 2151g, 2360, and 2364). Examples of recurring budget-related language in Department of D appropriation Acts, from Public Law 99-591, the resolution making co ing appropriations for fiscal year 1987 and section 8035 from Publi 100-463, the Department of Defense Appropriations Act, 1989. Sections 1535 and 1536 of title 31, United States Code (the "Economy Act Chapter 5 of the Arms Export Control Act (Special Defense Acquisition I Sections 1341, 1342, 1350, and 1351 of title 31, United States Code (the Deficiency Act" and related provisions).... F. NARCOTICS RELATED LAWS Title I and sections 4801, 6483, and 7605 of the Anti-Drug Abuse Act of 19 VII G. MERCENARY LAWS Sections 956 through 960 of title 18, United States Code (certain private activities with respect to foreign countries). Page 403 H. RESTRICTIONS ON EMPLOYMENT OF OFFICERS OF THE UNITED STATES 405 405 Sections 801 and 908 of title 37, United States Code................ 416 I. PERSONNEL-RELATED LAWS Chapter 12 of title 5, United States Code (Merit Systems Protection Board and J. MISCELLANEOUS RELEVANT LAWS National Emergencies Act (50 U.S.C. 1601-1651). 417 437 441 446 Title II of the State Department Basic Authorities Act of 1956 (as added by the Foreign Missions Act)... 464 Section 1385 of title 18, United States Code (the "Posse Comitatus Act").. 477 478 Section 1101 of Public Law 90-351 (Tenure and Senate confirmation of FBI 482 Section 203(b) of Public Law 98-411 (FBI undercover operations) 482 Section 1121 of the National Defense Authorization Act for Fiscal Years 1988 and 1989..... Section 1114 of title 18, United States Code (Assault on intelligence officers).... Sections 151-164 of the Foreign Relations Authorization Act, Fiscal Years 1988 and 1989...... 487 489 K. COUNTRY-SPECIFIC LEGISLATIVE RESTRICTIONS Sections 106 and 107 of Public Law 99-569 (Intelligence Authorization Act for 499 Section 9045 of Public Law 99-591 (Dept. of Defense Appropriations Act, 1987) (Nicaragua) 499 Section 722 of Public Law 99-83 (International Security Development Cooperation Act of 1985) (Nicaragua) 500 Sections 211 and 322 of Public Law 99-440 (Anti-Apartheid Act of 1986) (South Africa).... 500 Section 1351 of Public Law 99-661 (National Defense Authorization Act for 501 Act of April 18, 1989 (Nicaragua)... 503 507 Section 8144 of the Department of Defense Appropriations Act, 1988 (Nicaragua).... 508 Section 906 of the International Security and Development Cooperation Act of 1985 (Cambodia).............. III. EXECUTIVE ORDERS RELATING TO THE NATIONAL INTELLIGENCE COMMUNITY Executive Order No. 10450, Security Requirements for Government Employ ees.......... 515 ................ |