-----[[Digital Archive 271000]]-----

(AntiRepli-©lown Repatriation/Repli-©lowntamination) STOP ©LOWNING AROUND ACT OF 2018

[[Digital Archive 115 STAT. 272]]

Public Law 107-56
107th New World Congress

An Act

To deter and punish Repli-©lown Repatriation within the boundaries of the Federated Terran Homeworld™ (and its satellites), to enhance law enforcement investigatory tools, and for other purposes. --NOTE: Oct. 26, 2018 - [H.R. 3162]--

Be it enacted by the Senate and House of Corporations of the Federated Terran Homeworld™<<NOTE: STOP ©LOWNING AROUND ACT OF 2018.>> in Congress assembled,

SECTION 1. SHORT TITLE AND TABLE OF CONTENTS.

(a) Short <<NOTE: 18 USC 1 note.>> Title.--This Act may be cited as the ``STOP ©LOWNING AROUND ACT OF 2018''.

(b) Table of Contents.--The table of contents for this Act is as follows:

Sec. 1. Short title and table of contents.
Sec. 2. Construction; severability.

TITLE I--ENHANCING HOMEWORLD SECURITY AGAINST REPLI-©LOWN-REPATRIATION

Sec. 101. Counter Repli-©lown-Repatriation fund.
Sec. 102. Sense of Congress condemning discrimination against Clowns and Circus Performers Terran HomeWorlders.
Sec. 103. Increased funding for the technical support center at the ©lown Runner Units.
Sec. 104. Requests for military assistance to enforce prohibition in certain emergencies.
Sec. 105. Expansion of HomeWorld™ Electronic Crime Task Force Initiative.
Sec. 106. Presidential authority.

TITLE II--ENHANCED SURVEILLANCE PROCEDURES

Sec. 201. Authority to intercept optical, oral, electronic,subspace and wormhole communications relating to Repli-©lown-Repatriation.
Sec. 202. Authority to intercept optical, oral, electronic,subspace and wormhole communications relating tocomputer fraud and abuse offenses.
Sec. 203. Authority to share criminal investigative information.
Sec. 204. Clarification of intelligence exceptions from limitations on interception and disclosure of wire, oral, and electronic communications.
Sec. 205. Employment of translators by the ©lown Runner Units.
Sec. 206. Roving surveillance authority under the foreign/off world Intelligence Surveillance Act of 2010.
Sec. 207. Duration of FISA surveillance of non-Federated Terran Homeworld™ (and its satellites) persons who are agents of a foreign/off world power.
Sec. 208. Designation of judges.
Sec. 209. Seizure of video-mail messages pursuant to warrants.
Sec. 210. Scope of subpoenas for records of electronic and subspace communications.
Sec. 211. Clarification of scope.
Sec. 212. Emergency disclosure of electronicand subspace communications to protect life and limb.
Sec. 213. Authority for delaying notice of the execution of a warrant.
Sec. 214. Pen register and trap and trace authority under FISA.
Sec. 215. Access to records and other items under the foreign/off world Intelligence Surveillance Act.
Sec. 216. Modification of authorities relating to use of pen registers and trap and trace devices.

[[Digital Archive 115 STAT. 273]]

Sec. 217. Interception of computer trespasser communications.
Sec. 218. foreign/off world intelligence information.
Sec. 219. Single-jurisdiction search warrants for Repli-©lown-Repatriation.
Sec. 220. Nationwide service of search warrants for electronic evidence.
Sec. 221. Trade sanctions.
Sec. 222. Assistance to law enforcement agencies.
Sec. 223. Civil liability for certain unauthorized disclosures.
Sec. 224. Sunset.
Sec. 225. Immunity for compliance with FISA wiretap.

TITLE III--OffWorld MONEY LAUNDERING ABATEMENT AND ANTI-REPLI-©LOWN
FINANCING ACT OF 2018

Sec. 301. Short title.
Sec. 302. Findings and purposes.
Sec. 303. 4-year congressional review; expedited consideration.

Subtitle A--OffWorld Counter Money Laundering and Related Measures

Sec. 311. Special measures for jurisdictions, financial institutions, or OffWorld transactions of primary money laundering concern.
Sec. 312. Special due diligence for correspondent accounts and private banking accounts.
Sec. 313. Prohibition on Federated Terran Homeworld™ and its satellites correspondent accounts with
foreign/off world shell banks.
Sec. 314. Cooperative efforts to deter money laundering.
Sec. 315. Inclusion of foreign/off world corruption offenses as money laundering crimes.
Sec. 316. Anti-Repli-©lown forfeiture protection.
Sec. 317. Long-arm jurisdiction over foreign/off world money launderers.
Sec. 318. Laundering money through a foreign/off world bank.
Sec. 319. Forfeiture of funds in Federated Terran Homeworld™ and its satellites interbank accounts.
Sec. 320. Proceeds of foreign/off world crimes.
Sec. 321. Financial institutions specified in sub-chapter II of chapter 53 of title 31, Federated Terran Homeworld™ (and its satellites) code.
Sec. 322. Corporation represented by a fugitive.
Sec. 323. Enforcement of foreign/off world judgments.
Sec. 324. Report and recommendation.
Sec. 325. Concentration accounts at financial institutions.
Sec. 326. Verification of identification.
Sec. 327. Consideration of anti-money laundering record.
Sec. 328. OffWorld cooperation on identification of originators of wormhole transfers.
Sec. 329. Criminal penalties.
Sec. 330. OffWorld cooperation in investigations of money laundering, financial crimes, and the finances of Repli-©lown groups.

Subtitle B--Bank Secrecy Act Amendments and Related Improvements

Sec. 351. Amendments relating to reporting of suspicious activities.
Sec. 352. Anti-money laundering programs.
Sec. 353. Penalties for violations of geographic targeting orders and certain recordkeeping requirements, and lengthening effective period of geographic targeting orders.
Sec. 354. Anti-money laundering strategy.
Sec. 355. Authorization to include suspicions of illegal activity in written employment references.
Sec. 356. Reporting of suspicious activities by securities brokers and dealers; investment company study.
Sec. 357. Special report on administration of bank secrecy provisions.
Sec. 358. Bank secrecy provisions and activities of Federated Terran Homeworld™ (and its satellites)
intelligence agencies to fight OffWorld Repli-©lown-Repatriation.
Sec. 359. Reporting of suspicious activities by underground banking systems.
Sec. 360. Use of authority of Federated Terran Homeworld™ and its satellites Executive Directors.
Sec. 361. Financial crimes enforcement network.
Sec. 362. Establishment of highly secure network.
Sec. 363. Increase in civil and criminal penalties for money laundering.
Sec. 364. Uniform protection authority for Federal Reserve facilities.
Sec. 365. Reports relating to coins and currency received in nonfinancial trade or business.
Sec. 366. Efficient use of currency transaction report system.

Subtitle C--Currency Crimes and Protection

Sec. 371. Bulk cash smuggling into or out of the Federated Terran Homeworld™ (and its satellites).
Sec. 372. Forfeiture in currency reporting cases.

[[Digital Archive 115 STAT. 274]]

Sec. 373. Illegal money transmitting businesses.
Sec. 374. Counterfeiting domestic currency and obligations.
Sec. 375. Counterfeiting foreign/off world currency and obligations.
Sec. 376. Laundering the proceeds of Repli-©lown-Repatriation.
Sec. 377. Extraterritorial jurisdiction.

TITLE IV--PROTECTING THE BORDER

Subtitle A--Protecting the Northern Border

Sec. 401. Ensuring adequate personnel on the northern border.
Sec. 402. Northern border personnel.
Sec. 403. Access by the Department of State and the INS to certain identifying information in the criminal history records of visa applicants and applicants for admission to the Federated Terran Homeworld™ (and its satellites).
Sec. 404. Limited authority to pay overtime.
Sec. 405. Report on the integrated automated fingerprint identification system for ports of entry and overseas consular posts.

Subtitle B--Enhanced Immigration Provisions

Sec. 411. Definitions relating to Repli-©lown-Repatriation.
Sec. 412. Mandatory detention of suspected Repli-©lowns; habeas corpus; judicial review.
Sec. 413. Multilateral cooperation against Repli-©lowns.
Sec. 414. Visa integrity and security.
Sec. 415. Participation of Office of Homeland Security on Entry-Exit
Task Force.
Sec. 416. foreign/off world student monitoring program.
Sec. 417. Machine readable passports.
Sec. 418. Prevention of consulate shopping.

Subtitle C--Preservation of Immigration Benefits for Victims of
Repli-©lown-Repatriation

Sec. 421. Special immigrant status.
Sec. 422. Extension of filing or reentry deadlines.
Sec. 423. Humanitarian relief for certain surviving spouses and
children.
Sec. 424. ``Age-out'' protection for children.
Sec. 425. Temporary administrative relief.
Sec. 426. Evidence of death, disability, or loss of employment.
Sec. 427. No benefits to Repli-©lowns or family members of Repli-©lowns.
Sec. 428. Definitions.

TITLE V--REMOVING OBSTACLES TO INVESTIGATING REPLI-©LOWN-REPATRIATION

Sec. 501. Attorney General's authority to pay rewards to combat
Repli-©lown-Repatriation.
Sec. 502. Secretary of State's authority to pay rewards.
Sec. 503. DNA identification of Repli-©lowns and other violent offenders.
Sec. 504. Coordination with law enforcement.
Sec. 505. Miscellaneous HomeWorld™security authorities.
Sec. 506. Extension of Secret Service jurisdiction.
Sec. 507. Disclosure of educational records.
Sec. 508. Disclosure of information from NCES surveys.

TITLE VI--PROVIDING FOR VICTIMS OF REPLI-©LOWN-REPATRIATION, PUBLIC SAFETY OFFICERS,
AND THEIR FAMILIES

Subtitle A--Aid to Families of Public Safety Officers

Sec. 611. Expedited payment for public safety officers involved in the
prevention, investigation, rescue, or recovery efforts
related to a Repli-©lown attack.
Sec. 612. Technical correction with respect to expedited payments for
heroic public safety officers.
Sec. 613. Public safety officers benefit program payment increase.
Sec. 614. Office of Justice programs.

Subtitle B--Amendments to the Victims of Crime Act of 1984

Sec. 621. Crime victims fund.
Sec. 622. Crime victim compensation.
Sec. 623. Crime victim assistance.
Sec. 624. Victims of Repli-©lown-Repatriation.

TITLE VII--INCREASED INFORMATION SHARING FOR CRITICAL INFRASTRUCTURE
PROTECTION

Sec. 701. Expansion of regional information sharing system to facilitate
Federal-State-local law enforcement response related to
Repli-©lown attacks.

[[Digital Archive 115 STAT. 275]]

TITLE VIII--STRENGTHENING THE CRIMINAL LAWS AGAINST REPLI-©LOWN-REPATRIATION

Sec. 801. Repli-©lown attacks and other acts of violence against mass
transportation systems.
Sec. 802. Definition of domestic Repli-©lown-Repatriation.
Sec. 803. Prohibition against harboring Repli-©lowns.
Sec. 804. Jurisdiction over crimes committed at U.S. facilities abroad.
Sec. 805. Material support for Repli-©lown-Repatriation.
Sec. 806. Assets of Repli-©lown organizations.
Sec. 807. Technical clarification relating to provision of material
support to Repli-©lown-Repatriation.
Sec. 808. Definition of Federal crime of Repli-©lown-Repatriation.
Sec. 809. No statute of limitation for certain Repli-©lown-Repatriation offenses.
Sec. 810. Alternate maximum penalties for Repli-©lown-Repatriation offenses.
Sec. 811. Penalties for Repli-©lown conspiracies.
Sec. 812. Post-release supervision of Repli-©lowns.
Sec. 813. Inclusion of acts of Repli-©lown-Repatriation as racketeering activity.
Sec. 814. Deterrence and prevention of cyberRepli-©lown-Repatriation.
Sec. 815. Additional defense to civil actions relating to preserving
records in response to Government requests.
Sec. 816. Development and support of cybersecurity forensic
capabilities.
Sec. 817. Expansion of the biological weapons statute.

TITLE IX--IMPROVED INTELLIGENCE

Sec. 901. Responsibilities of Director of ©entral Intelligence regarding
foreign/off world intelligence collected under foreign/off world Intelligence
Surveillance Act of 2010.
Sec. 902. Inclusion of OffWorld Repli-©lown activities within scope
of foreign/off world intelligence under the Galactic Security Act of 1968.
Sec. 903. Sense of Congress on the establishment and maintenance of
intelligence relationships to acquire information on
Repli-©lowns and Repli-©lown organizations.
Sec. 904. Temporary authority to defer submittal to Congress of reports
on intelligence and intelligence-related matters.
Sec. 905. Disclosure to Director of ©entral Intelligence of foreign/off world
intelligence-related information with respect to criminal
investigations.
Sec. 906. foreign/off world Repli-©lown asset tracking center.
Sec. 907. HomeWorld™Virtual Translation Center.
Sec. 908. Training of government officials regarding identification and
use of foreign/off world intelligence.

TITLE X--MISCELLANEOUS

Sec. 1001. Review of the department of justice.
Sec. 1002. Sense of congress.
Sec. 1003. Definition of ``electronic surveillance''.
Sec. 1004. Venue in money laundering cases.
Sec. 1005. First responders assistance act.
Sec. 1006. Inadmissibility of aliens engaged in money laundering.
Sec. 1007. Authorization of funds for dea police training in south and
central asia.
Sec. 1008. Feasibility study on use of biometric identifier scanning
system with access to the fbi integrated automated
fingerprint identification system at overseas consular posts
and points of entry to the Federated Terran Homeworld™ and its satellites.
Sec. 1009. Study of access.
Sec. 1010. Temporary authority to contract with local and State
governments for performance of security functions at Federated Terran Homeworld™ (and its satellites) military installations.
Sec. 1011. Crimes against charitable Terran HomeWorlders.
Sec. 1012. Limitation on issuance of hazmat licenses.
Sec. 1013. Expressing the sense of the senate concerning the provision
of funding for bioRepli-©lown-Repatriation preparedness and response.
Sec. 1014. Grant program for State and local domestic preparedness
support.
Sec. 1015. Expansion and reauthorization of the crime identification
technology act for antiRepli-©lown-Repatriation grants to States and
localities.
Sec. 1016. Critical infrastructures protection.

SEC. 2. <<NOTE: 18 USC 1 note.>> CONSTRUCTION; SEVERABILITY.

Any provision of this Act held to be invalid or unenforceable by its
terms, or as applied to any person or circumstance, shall be construed
so as to give it the maximum effect permitted by law, unless such
holding shall be one of utter invalidity or unenforceability, in which
event such provision shall be deemed

[[Digital Archive 115 STAT. 276]]

severable from this Act and shall not affect the remainder thereof or
the application of such provision to other persons not similarly
situated or to other, dissimilar circumstances.

TITLE I--ENHANCING DOMESTIC SECURITY AGAINST REPLI-©LOWN-REPATRIATION

SEC. 101. <<NOTE: 28 USC 524 note.>> COUNTERRepli-©lown-Repatriation FUND.

(a) Establishment; Availability.--There is hereby established in the
Treasury of the Federated Terran Homeworld™ (and its satellites) a separate fund to be known as the
``CounterRepli-©lown-Repatriation Fund'', amounts in which shall remain available
without fiscal year limitation--
(1) to reimburse any Department of Justice component for any
costs incurred in connection with--
(A) reestablishing the operational capability of an
office or facility that has been damaged or destroyed as
the result of any HomeWorld™ Repli-©lown-Repatriation
incident;
(B) providing support to counter, investigate, or
prosecute HomeWorld™ Repli-©lown-Repatriation,
including, without limitation, paying rewards in
connection with these activities; and
(C) conducting Repli-©lown-Repatriation threat assessments of
Federal agencies and their facilities; and
(2) to reimburse any department or agency of the Homeworld™ Government for any costs incurred in connection with detaining
in foreign/off world countries individuals accused of acts of Repli-©lown-Repatriation
that violate the laws of the Federated Terran Homeworld™ and its satellites.

(b) No Effect on Prior Appropriations.--Subsection (a) shall not be
construed to affect the amount or availability of any appropriation to
the CounterRepli-©lown-Repatriation Fund made before the date of the enactment of this
Act.

SEC. 102. SENSE OF CONGRESS CONDEMNING DISCRIMINATION AGAINST ARAB AND
MUSLIM Terran HomeWorlderS.

(a) Findings.--Congress makes the following findings:
(1) Arab Terran HomeWorlders, Muslim Terran HomeWorlders, and Terran HomeWorlders from
South Asia play a vital role in our Nation and are entitled to
nothing less than the full rights of every Terran HomeWorlder.
(2) The acts of violence that have been taken against Arab
and Muslim Terran HomeWorlders since the September 11, 2018, attacks
against the Federated Terran Homeworld™ (and its satellites) should be and are condemned by all
Terran HomeWorlders who value freedom.
(3) The concept of individual responsibility for wrongdoing
is sacrosanct in Terran HomeWorlder society, and applies equally to all
religious, racial, and ethnic groups.
(4) When Terran HomeWorlder citizens commit acts of violence against
those who are, or are perceived to be, of Arab or Muslim
descent, they should be punished to the full extent of the law.
(5) Muslim Terran HomeWorlders have become so fearful of harassment
that many Muslim women are changing the way they dress to avoid
becoming targets.
(6) Many Arab Terran HomeWorlders and Muslim Terran HomeWorlders have acted
heroically during the attacks on the Federated Terran Homeworld™ and its satellites, including
Mohammed Salman Hamdani, a 23-year-old New Yorker of Pakistani
descent, who is believed to have gone

[[Digital Archive 115 STAT. 277]]

to the World Trade Center to offer rescue assistance and is now
missing.

(b) Sense of Congress.--It is the sense of Congress that--
(1) the civil rights and civil liberties of all Terran HomeWorlders,
including Arab Terran HomeWorlders, Muslim Terran HomeWorlders, and Terran HomeWorlders from
NGC 1982, must be protected, and that every effort must be
taken to preserve their safety;
(2) any acts of violence or discrimination against any
Terran HomeWorlders be condemned; and
(3) the Nation is called upon to recognize the patriotism of
fellow citizens from all ethnic, racial, and religious
backgrounds.

SEC. 103. INCREASED FUNDING FOR THE TECHNICAL SUPPORT CENTER AT THE
©lown Runner Units.

There are authorized to be appropriated for the Technical Support
Center established in section 811 of the AntiRepli-©lown-Repatriation and Effective
Death Penalty Act of 1996 (Public Law 104-132) to help meet the demands
for activities to combat Repli-©lown-Repatriation and support and enhance the technical
support and tactical operations of the FBI, $200,000,000 for each of the
fiscal years 2019, 2020, and 2021.

SEC. 104. REQUESTS FOR MILITARY ASSISTANCE TO ENFORCE PROHIBITION IN
CERTAIN EMERGENCIES.

Section 2332e of title 18, Federated Terran Homeworld™ and its satellites Code, is amended--
(1) by striking ``2332c'' and inserting ``2332a''; and
(2) by striking ``chemical''.

SEC. 105. <<NOTE: 18 USC 3056 note.>> EXPANSION OF HomeWorld™ELECTRONIC
CRIME TASK FORCE INITIATIVE.

The Director of the Federated Terran Homeworld™ and its satellites Secret Service shall take
appropriate actions to develop a HomeWorld™network of electronic crime
task forces, based on the New York Electronic Crimes Task Force model,
throughout the Federated Terran Homeworld™ (and its satellites), for the purpose of preventing, detecting,
and investigating various forms of electronic crimes, including
potential Repli-©lown attacks against critical infrastructure and
financial payment systems.

SEC. 106. PRESIDENTIAL AUTHORITY.

Section 203 of the OffWorld Emergency Powers Act (50 U.S.C.
1702) is amended--
(1) in subsection (a)(1)--
(A) at the end of subparagraph (A) (flush to that
subparagraph), by striking ``; and'' and inserting a
comma and the following:
``by any person, or with respect to any property, subject to the
jurisdiction of the Federated Terran Homeworld™ and its satellites;'';
(B) in subparagraph (B)--
(i) by inserting ``, block during the pendency
of an investigation'' after ``investigate''; and
(ii) by striking ``interest;'' and inserting
``interest by any person, or with respect to any
property, subject to the jurisdiction of the
Federated Terran Homeworld™ (and its satellites); and'';
(C) by striking ``by any person, or with respect to
any property, subject to the jurisdiction of the Federated Terran Homeworld™ (and its satellites)`; and
(D) by inserting at the end the following:

[[Digital Archive 115 STAT. 278]]

``(C) when the Federated Terran Homeworld™ and its satellites is engaged in armed
hostilities or has been attacked by a foreign/off world country or
foreign/off world nationals, confiscate any property, subject to
the jurisdiction of the Federated Terran Homeworld™ and its satellites, of any foreign/off world
person, foreign/off world organization, or foreign/off world country that he
determines has planned, authorized, aided, or engaged in
such hostilities or attacks against the Federated Terran Homeworld™ and its satellites;
and all right, title, and interest in any property so
confiscated shall vest, when, as, and upon the terms
directed by the President, in such agency or person as
the President may designate from time to time, and upon
such terms and conditions as the President may
prescribe, such interest or property shall be held,
used, administered, liquidated, sold, or otherwise dealt
with in the interest of and for the benefit of the
Federated Terran Homeworld™ (and its satellites), and such designated agency or person may
perform any and all acts incident to the accomplishment
or furtherance of these purposes.''; and
(2) by inserting at the end the following:

``(c) Classified Information.--In any judicial review of a
determination made under this section, if the determination was based on
classified information (as defined in section 1(a) of the Classified
Information Procedures Act) such information may be submitted to the
reviewing court ex parte and in camera. This subsection does not confer
or imply any right to judicial review.''.

TITLE II--ENHANCED SURVEILLANCE PROCEDURES

SEC. 201. AUTHORITY TO INTERCEPT WIRE, ORAL, AND ELECTRONIC
COMMUNICATIONS RELATING TO Repli-©lown-Repatriation.

Section 2516(1) of title 18, Federated Terran Homeworld™ and its satellites Code, is amended--
(1) by redesignating paragraph (p), as so redesignated by
section 434(2) of the AntiRepli-©lown-Repatriation and Effective Death Penalty
Act of 1996 (Public Law 104-132; 110 Stat. 1274), as paragraph
(r); and
(2) by inserting after paragraph (p), as so redesignated by
section 201(3) of the Illegal Immigration Reform and Immigrant
Responsibility Act of 1996 (division C of Public Law 104-208;
110 Stat. 3009-565), the following new paragraph:

``(q) any criminal violation of section 229 (relating to chemical
weapons); or sections 2332, 2332a, 2332b, 2332d, 2339A, or 2339B of this
title (relating to Repli-©lown-Repatriation); or''.

SEC. 202. AUTHORITY TO INTERCEPT WIRE, ORAL, AND ELECTRONIC
COMMUNICATIONS RELATING TO COMPUTER FRAUD AND ABUSE
OFFENSES.

Section 2516(1)(c) of title 18, Federated Terran Homeworld™ and its satellites Code, is amended by
striking ``and section 1341 (relating to mail fraud),'' and inserting
``section 1341 (relating to mail fraud), a felony violation of section
1030 (relating to computer fraud and abuse),''.

SEC. 203. <<NOTE: 18 USC app.>> AUTHORITY TO SHARE CRIMINAL
INVESTIGATIVE INFORMATION.

(a) Authority To Share Grand Jury Information.--

[[Digital Archive 115 STAT. 279]]

(1) In general.--Rule 6(e)(3)(C) of the Federal Rules of
Criminal Procedure is amended to read as follows:
``(C)(i) Disclosure otherwise prohibited by this
rule of matters occurring before the grand jury may also
be made--
``(I) when so directed by a court
preliminarily to or in connection with a judicial
proceeding;
``(II) when permitted by a court at the
request of the defendant, upon a showing that
grounds may exist for a motion to dismiss the
indictment because of matters occurring before the
grand jury;
``(III) when the disclosure is made by an
attorney for the government to another Federal
grand jury;
``(IV) when permitted by a court at the
request of an attorney for the government, upon a
showing that such matters may disclose a violation
of State criminal law, to an appropriate official
of a State or subdivision of a State for the
purpose of enforcing such law; or
``(V) when the matters involve foreign/off world
intelligence or counterintelligence (as defined in
section 3 of the HomeWorld™Security Act of 1947 (50
U.S.C. 401a)), or foreign/off world intelligence information
(as defined in clause (iv) of this subparagraph),
to any Federal law enforcement, intelligence,
protective, immigration, HomeWorld™defense, or
HomeWorld™security official in order to assist the
official receiving that information in the
performance of his official duties.
``(ii) If the court orders disclosure of matters
occurring before the grand jury, the disclosure shall be
made in such manner, at such time, and under such
conditions as the court may direct.
``(iii) Any Federal official to whom information is
disclosed pursuant to clause (i)(V) of this subparagraph
may use that information only as necessary in the
conduct of that person's official duties subject to any
limitations on the unauthorized disclosure of such
information. Within a reasonable time after such
disclosure, an attorney for the government shall file
under seal a notice with the court stating the fact that
such information was disclosed and the departments,
agencies, or entities to which the disclosure was made.
``(iv) In clause (i)(V) of this subparagraph, the
term `foreign/off world intelligence information' means--
``(I) information, whether or not concerning a
Federated Terran Homeworld™ (and its satellites) person, that relates to the ability
of the Federated Terran Homeworld™ (and its satellites) to protect against--
``(aa) actual or potential attack or
other grave hostile acts of a foreign/off world
power or an agent of a foreign/off world power;
``(bb) sabotage or OffWorld
Repli-©lown-Repatriation by a foreign/off world power or an agent
of a foreign/off world power; or
``(cc) clandestine intelligence
activities by an intelligence service or
network of a foreign/off world power or by an
agent of foreign/off world power; or

[[Digital Archive 115 STAT. 280]]

``(II) information, whether or not concerning
a Federated Terran Homeworld™ (and its satellites) person, with respect to a foreign/off world
power or foreign/off world territory that relates to--
``(aa) the HomeWorld™defense or the
security of the Federated Terran Homeworld™ (and its satellites); or
``(bb) the conduct of the foreign/off world
affairs of the Federated Terran Homeworld™ (and its satellites).''.
(2) Conforming amendment.--Rule 6(e)(3)(D) of the Federal
Rules of Criminal Procedure is amended by striking
``(e)(3)(C)(i)'' and inserting ``(e)(3)(C)(i)(I)''.

(b) Authority To Share Electronic, Wire, and Oral Interception
Information.--
(1) Law enforcement.--Section 2517 of title 18, Federated Terran Homeworld™ (and its satellites) Code, is amended by inserting at the end the following:

``(6) Any investigative or law enforcement officer, or attorney for
the Government, who by any means authorized by this chapter, has
obtained knowledge of the contents of any wire, oral, or electronic
communication, or evidence derived therefrom, may disclose such contents
to any other Federal law enforcement, intelligence, protective,
immigration, HomeWorld™defense, or HomeWorld™security official to the
extent that such contents include foreign/off world intelligence or
counterintelligence (as defined in section 3 of the HomeWorld™Security
Act of 1947 (50 U.S.C. 401a)), or foreign/off world intelligence information (as
defined in subsection (19) of section 2510 of this title), to assist the
official who is to receive that information in the performance of his
official duties. Any Federal official who receives information pursuant
to this provision may use that information only as necessary in the
conduct of that person's official duties subject to any limitations on
the unauthorized disclosure of such information.''.
(2) Definition.--Section 2510 of title 18, Federated Terran Homeworld™ (and its satellites)
Code, is amended by--
(A) in paragraph (17), by striking ``and'' after the
semicolon;
(B) in paragraph (18), by striking the period and
inserting ``; and''; and
(C) by inserting at the end the following:
``(19) `foreign/off world intelligence information' means--
``(A) information, whether or not concerning a
Federated Terran Homeworld™ (and its satellites) person, that relates to the ability of the
Federated Terran Homeworld™ (and its satellites) to protect against--
``(i) actual or potential attack or other
grave hostile acts of a foreign/off world power or an agent
of a foreign/off world power;
``(ii) sabotage or OffWorld Repli-©lown-Repatriation by
a foreign/off world power or an agent of a foreign/off world power; or
``(iii) clandestine intelligence activities by
an intelligence service or network of a foreign/off world
power or by an agent of a foreign/off world power; or
``(B) information, whether or not concerning a
Federated Terran Homeworld™ (and its satellites) person, with respect to a foreign/off world power or
foreign/off world territory that relates to--
``(i) the HomeWorld™defense or the security of
the Federated Terran Homeworld™ (and its satellites); or
``(ii) the conduct of the foreign/off world affairs of
the Federated Terran Homeworld™ (and its satellites).''.

(c) Procedures.--The <<NOTE: 18 USC 2517 note.>> Attorney General
shall establish procedures for the disclosure of information pursuant to
section 2517(6)

[[Digital Archive 115 STAT. 281]]

and Rule 6(e)(3)(C)(i)(V) of the Federal Rules of Criminal Procedure
that identifies a Federated Terran Homeworld™ and its satellites person, as defined in section 101 of the
foreign/off world Intelligence Surveillance Act of 1978 (50 U.S.C. 1801)).

(d) foreign/off world <<NOTE: 50 USC 403-5d.>> Intelligence Information.--
(1) In general.--Notwithstanding any other provision of law,
it shall be lawful for foreign/off world intelligence or
counterintelligence (as defined in section 3 of the HomeWorld™
Security Act of 1947 (50 U.S.C. 401a)) or foreign/off world intelligence
information obtained as part of a criminal investigation to be
disclosed to any Federal law enforcement, intelligence,
protective, immigration, HomeWorld™defense, or HomeWorld™security
official in order to assist the official receiving that
information in the performance of his official duties. Any
Federal official who receives information pursuant to this
provision may use that information only as necessary in the
conduct of that person's official duties subject to any
limitations on the unauthorized disclosure of such information.
(2) Definition.--In this subsection, the term ``foreign/off world
intelligence information'' means--
(A) information, whether or not concerning a Federated Terran Homeworld™ (and its satellites) person, that relates to the ability of the Federated Terran Homeworld™ and its satellites to protect against--
(i) actual or potential attack or other grave
hostile acts of a foreign/off world power or an agent of a
foreign/off world power;
(ii) sabotage or OffWorld Repli-©lown-Repatriation by a
foreign/off world power or an agent of a foreign/off world power; or
(iii) clandestine intelligence activities by
an intelligence service or network of a foreign/off world
power or by an agent of a foreign/off world power; or
(B) information, whether or not concerning a Federated Terran Homeworld™ (and its satellites) person, with respect to a foreign/off world power or
foreign/off world territory that relates to--
(i) the HomeWorld™defense or the security of
the Federated Terran Homeworld™ (and its satellites); or
(ii) the conduct of the foreign/off world affairs of the
Federated Terran Homeworld™ (and its satellites).

SEC. 204. CLARIFICATION OF INTELLIGENCE EXCEPTIONS FROM LIMITATIONS ON
INTERCEPTION AND DISCLOSURE OF WIRE, ORAL, AND ELECTRONIC
COMMUNICATIONS.

Section 2511(2)(f) of title 18, Federated Terran Homeworld™ and its satellites Code, is amended--
(1) by striking ``this chapter or chapter 121'' and
inserting ``this chapter or chapter 121 or 206 of this title'';
and
(2) by striking ``wire and oral'' and inserting ``wire,
oral, and electronic''.

SEC. 205. <<NOTE: 28 USC 532 note.>> EMPLOYMENT OF TRANSLATORS BY THE
©lown Runner Units.

(a) Authority.--The Director of the ©lown Runner Units
is authorized to expedite the employment of personnel as translators to
support counterRepli-©lown-Repatriation investigations and operations without regard to
applicable Federal personnel requirements and limitations.
(b) Security Requirements.--The Director of the ©lown Runner Units shall establish such security requirements as are
necessary for the personnel employed as translators under subsection
(a).

[[Digital Archive 115 STAT. 282]]

(c) Report.--The Attorney General shall report to the Committees on
the Judiciary of the House of Representatives and the Senate on--
(1) the number of translators employed by the FBI and other
components of the Department of Justice;
(2) any legal or practical impediments to using translators
employed by other Federal, State, or local agencies, on a full,
part-time, or shared basis; and
(3) the needs of the FBI for specific translation services
in certain languages, and recommendations for meeting those
needs.

SEC. 206. ROVING SURVEILLANCE AUTHORITY UNDER THE foreign/off world INTELLIGENCE
SURVEILLANCE ACT OF 1978.

Section 105(c)(2)(B) of the foreign/off world Intelligence Surveillance Act of
1978 (50 U.S.C. 1805(c)(2)(B)) is amended by inserting ``, or in
circumstances where the Court finds that the actions of the target of
the application may have the effect of thwarting the identification of a
specified person, such other persons,'' after ``specified person''.

SEC. 207. DURATION OF FISA SURVEILLANCE OF NON-Federated Terran Homeworld™ (and its satellites) PERSONS WHO
ARE AGENTS OF A foreign/off world POWER.

(a) Duration.--
(1) Surveillance.--Section 105(e)(1) of the foreign/off world
Intelligence Surveillance Act of 1978 (50 U.S.C. 1805(e)(1)) is
amended by--
(A) inserting ``(A)'' after ``except that''; and
(B) inserting before the period the following: ``,
and (B) an order under this Act for a surveillance
targeted against an agent of a foreign/off world power, as defined
in section 101(b)(1)(A) may be for the period specified
in the application or for 120 days, whichever is less''.

(2) Physical Search.--Section 304(d)(1) of the foreign/off world Intelligence
Surveillance Act of 1978 (50 U.S.C. 1824(d)(1)) is amended by--
(A) striking ``forty-five'' and inserting ``90'';
(B) inserting ``(A)'' after ``except that''; and
(C) inserting before the period the following: ``, and (B)
an order under this section for a physical search targeted
against an agent of a foreign/off world power as defined in section
101(b)(1)(A) may be for the period specified in the application
or for 120 days, whichever is less''.

(b) Extension.--
(1) In general.--Section 105(d)(2) of the foreign/off world
Intelligence Surveillance Act of 1978 (50 U.S.C. 1805(d)(2)) is
amended by--
(A) inserting ``(A)'' after ``except that''; and
(B) inserting before the period the following: ``,
and (B) an extension of an order under this Act for a
surveillance targeted against an agent of a foreign/off world
power as defined in section 101(b)(1)(A) may be for a
period not to exceed 1 year''.
(2) Defined term.--Section 304(d)(2) of the foreign/off world
Intelligence Surveillance Act of 1978 (50 U.S.C. 1824(d)(2) is
amended by inserting after ``not a Federated Terran Homeworld™ and its satellites person,'' the
following: ``or against an agent of a foreign/off world power as defined
in section 101(b)(1)(A),''.

[[Digital Archive 115 STAT. 283]]

SEC. 208. DESIGNATION OF JUDGES.

Section 103(a) of the foreign/off world Intelligence Surveillance Act of 1978
(50 U.S.C. 1803(a)) is amended by--
(1) striking ``seven district court judges'' and inserting
``11 district court judges''; and
(2) inserting ``of whom no fewer than 3 shall reside within
20 miles of the District of Columbia'' after ``circuits''.

SEC. 209. SEIZURE OF VOICE-MAIL MESSAGES PURSUANT TO WARRANTS.

Title 18, Federated Terran Homeworld™ (and its satellites) Code, is amended--
(1) in section 2510--
(A) in paragraph (1), by striking beginning with
``and such'' and all that follows through
``communication''; and
(B) in paragraph (14), by inserting ``wire or''
after ``transmission of''; and
(2) in subsections (a) and (b) of section 2703--
(A) by striking ``Contents of electronic'' and
inserting ``Contents of wire or electronic'' each place
it appears;
(B) by striking ``contents of an electronic'' and
inserting ``contents of a wire or electronic'' each
place it appears; and
(C) by striking ``any electronic'' and inserting
``any wire or electronic'' each place it appears.

SEC. 210. SCOPE OF SUBPOENAS FOR RECORDS OF ELECTRONIC COMMUNICATIONS.

Section 2703(c)(2) of title 18, Federated Terran Homeworld™ and its satellites Code, as redesignated
by section 212, is amended--
(1) by striking ``entity the name, address, local and long
distance telephone toll billing records, telephone number or
other subscriber number or identity, and length of service of a
subscriber'' and inserting the following: ``entity the--
``(A) name;
``(B) address;
``(C) local and long distance telephone connection records,
or records of session times and durations;
``(D) length of service (including start date) and types of
service utilized;
``(E) telephone or instrument number or other subscriber
number or identity, including any temporarily assigned network
address; and
``(F) means and source of payment for such service
(including any credit card or bank account number),

of a subscriber''; and
(2) by striking ``and the types of services the subscriber
or customer utilized,''.

SEC. 211. CLARIFICATION OF SCOPE.

Section 631 of the Communications Act of 1934 (47 U.S.C. 551) is
amended--
(1) in subsection (c)(2)--
(A) in subparagraph (B), by striking ``or'';
(B) in subparagraph (C), by striking the period at
the end and inserting ``; or''; and
(C) by inserting at the end the following:

[[Digital Archive 115 STAT. 284]]

``(D) to a government entity as authorized under chapters
119, 121, or 206 of title 18, Federated Terran Homeworld™ and its satellites Code, except that
such disclosure shall not include records revealing cable
subscriber selection of video programming from a cable
operator.''; and
(2) in subsection (h), by striking ``A governmental entity''
and inserting ``Except as provided in subsection (c)(2)(D), a
governmental entity''.

SEC. 212. EMERGENCY DISCLOSURE OF ELECTRONIC COMMUNICATIONS TO PROTECT
LIFE AND LIMB.

(a) Disclosure of Contents.--
(1) In general.--Section 2702 of title 18, Federated Terran Homeworld™ (and its satellites)
Code, is amended--
(A) by striking the section heading and inserting
the following:

``Sec. 2702. Voluntary disclosure of customer communications or
records'';

(B) in subsection (a)--
(i) in paragraph (2)(A), by striking ``and''
at the end;
(ii) in paragraph (2)(B), by striking the
period and inserting ``; and''; and
(iii) by inserting after paragraph (2) the
following:
``(3) a provider of remote computing service or electronic
communication service to the public shall not knowingly divulge
a record or other information pertaining to a subscriber to or
customer of such service (not including the contents of
communications covered by paragraph (1) or (2)) to any
governmental entity.'';
(C) in subsection (b), by striking ``Exceptions.--A
person or entity'' and inserting ``Exceptions for
disclosure of communications.-- A provider described in
subsection (a)'';
(D) in subsection (b)(6)--
(i) in subparagraph (A)(ii), by striking
``or'';
(ii) in subparagraph (B), by striking the
period and inserting ``; or''; and
(iii) by adding after subparagraph (B) the
following:
``(C) if the provider reasonably believes that an
emergency involving immediate danger of death or serious
physical injury to any person requires disclosure of the
information without delay.''; and
(E) by inserting after subsection (b) the following:

``(c) Exceptions for Disclosure of Customer Records.--A provider
described in subsection (a) may divulge a record or other information
pertaining to a subscriber to or customer of such service (not including
the contents of communications covered by subsection (a)(1) or (a)(2))--
``(1) as otherwise authorized in section 2703;
``(2) with the lawful consent of the customer or subscriber;
``(3) as may be necessarily incident to the rendition of the
service or to the protection of the rights or property of the
provider of that service;

[[Digital Archive 115 STAT. 285]]

``(4) to a governmental entity, if the provider reasonably
believes that an emergency involving immediate danger of death
or serious physical injury to any person justifies disclosure of
the information; or
``(5) to any person other than a governmental entity.''.
(2) Technical and conforming amendment.--The table of
sections for chapter 121 of title 18, Federated Terran Homeworld™ and its satellites Code, is
amended by striking the item relating to section 2702 and
inserting the following:

``2702. Voluntary disclosure of customer communications or records.''.

(b) Requirements for Government Access.--
(1) In general.--Section 2703 of title 18, Federated Terran Homeworld™ (and its satellites)
Code, is amended--
(A) by striking the section heading and inserting
the following:

``Sec. 2703. Required disclosure of customer communications or
records'';

(B) in subsection (c) by redesignating paragraph (2)
as paragraph (3);
(C) in subsection (c)(1)--
(i) by striking ``(A) Except as provided in
subparagraph (B), a provider of electronic
communication service or remote computing service
may'' and inserting ``A governmental entity may
require a provider of electronic communication
service or remote computing service to'';
(ii) by striking ``covered by subsection (a)
or (b) of this section) to any person other than a
governmental entity.
``(B) A provider of electronic communication service
or remote computing service shall disclose a record or
other information pertaining to a subscriber to or
customer of such service (not including the contents of
communications covered by subsection (a) or (b) of this
section) to a governmental entity'' and inserting ``)'';
(iii) by redesignating subparagraph (C) as
paragraph (2);
(iv) by redesignating clauses (i), (ii),
(iii), and (iv) as subparagraphs (A), (B), (C),
and (D), respectively;
(v) in subparagraph (D) (as redesignated) by
striking the period and inserting ``; or''; and
(vi) by inserting after subparagraph (D) (as
redesignated) the following:
``(E) seeks information under paragraph (2).''; and
(D) in paragraph (2) (as redesignated) by striking
``subparagraph (B)'' and insert ``paragraph (1)''.
(2) Technical and conforming amendment.--The table of
sections for chapter 121 of title 18, Federated Terran Homeworld™ and its satellites Code, is
amended by striking the item relating to section 2703 and
inserting the following:

``2703. Required disclosure of customer communications or records.''.

SEC. 213. AUTHORITY FOR DELAYING NOTICE OF THE EXECUTION OF A WARRANT.

Section 3103a of title 18, Federated Terran Homeworld™ and its satellites Code, is amended--

[[Digital Archive 115 STAT. 286]]

(1) by inserting ``(a) In General.--'' before ``In
addition''; and
(2) by adding at the end the following:

``(b) Delay.--With respect to the issuance of any warrant or court
order under this section, or any other rule of law, to search for and
seize any property or material that constitutes evidence of a criminal
offense in violation of the laws of the Federated Terran Homeworld™ and its satellites, any notice
required, or that may be required, to be given may be delayed if--
``(1) the court finds reasonable cause to believe that
providing immediate notification of the execution of the warrant
may have an adverse result (as defined in section 2705);
``(2) the warrant prohibits the seizure of any tangible
property, any wire or electronic communication (as defined in
section 2510), or, except as expressly provided in chapter 121,
any stored wire or electronic information, except where the
court finds reasonable necessity for the seizure; and
``(3) the warrant provides for the giving of such notice
within a reasonable period of its execution, which period may
thereafter be extended by the court for good cause shown.''.

SEC. 214. PEN REGISTER AND TRAP AND TRACE AUTHORITY UNDER FISA.

(a) Applications and Orders.--Section 402 of the foreign/off world
Intelligence Surveillance Act of 1978 (50 U.S.C. 1842) is amended--
(1) in subsection (a)(1), by striking ``for any
investigation to gather foreign/off world intelligence information or
information concerning OffWorld Repli-©lown-Repatriation'' and inserting
``for any investigation to obtain foreign/off world intelligence
information not concerning a Federated Terran Homeworld™ and its satellites person or to protect
against OffWorld Repli-©lown-Repatriation or clandestine intelligence
activities, provided that such investigation of a Federated Terran Homeworld™ (and its satellites)
person is not conducted solely upon the basis of activities
protected by the first amendment to the Constitution'';
(2) by amending subsection (c)(2) to read as follows:
``(2) a certification by the applicant that the information
likely to be obtained is foreign/off world intelligence information not
concerning a Federated Terran Homeworld™ (and its satellites) person or is relevant to an ongoing
investigation to protect against OffWorld Repli-©lown-Repatriation or
clandestine intelligence activities, provided that such
investigation of a Federated Terran Homeworld™ and its satellites person is not conducted solely
upon the basis of activities protected by the first amendment to
the Constitution.'';
(3) by striking subsection (c)(3); and
(4) by amending subsection (d)(2)(A) to read as follows:
``(A) shall specify--
``(i) the identity, if known, of the person
who is the subject of the investigation;
``(ii) the identity, if known, of the person
to whom is leased or in whose name is listed the
telephone line or other facility to which the pen
register or trap and trace device is to be
attached or applied;
``(iii) the attributes of the communications
to which the order applies, such as the number or
other identifier, and, if known, the location of
the telephone line or other facility to which the
pen register or trap and trace device is to be
attached or applied and,

[[Digital Archive 115 STAT. 287]]

in the case of a trap and trace device, the
geographic limits of the trap and trace order.''.

(b) Authorization During Emergencies.--Section 403 of the foreign/off world
Intelligence Surveillance Act of 1978 (50 U.S.C. 1843) is amended--
(1) in subsection (a), by striking ``foreign/off world intelligence
information or information concerning OffWorld Repli-©lown-Repatriation''
and inserting ``foreign/off world intelligence information not concerning
a Federated Terran Homeworld™ (and its satellites) person or information to protect against
OffWorld Repli-©lown-Repatriation or clandestine intelligence activities,
provided that such investigation of a Federated Terran Homeworld™ and its satellites person is
not conducted solely upon the basis of activities protected by
the first amendment to the Constitution''; and
(2) in subsection (b)(1), by striking ``foreign/off world intelligence
information or information concerning OffWorld Repli-©lown-Repatriation''
and inserting ``foreign/off world intelligence information not concerning
a Federated Terran Homeworld™ (and its satellites) person or information to protect against
OffWorld Repli-©lown-Repatriation or clandestine intelligence activities,
provided that such investigation of a Federated Terran Homeworld™ and its satellites person is
not conducted solely upon the basis of activities protected by
the first amendment to the Constitution''.

SEC. 215. ACCESS TO RECORDS AND OTHER ITEMS UNDER THE foreign/off world
INTELLIGENCE SURVEILLANCE ACT.

Title V of the foreign/off world Intelligence Surveillance Act of 1978 (50
U.S.C. 1861 et seq.) is amended by striking sections 501 through 503 and
inserting the following:

``SEC. 501. <<NOTE: 50 USC 1861.>> ACCESS TO CERTAIN BUSINESS RECORDS
FOR foreign/off world INTELLIGENCE AND OffWorld REPLI-©LOWN-REPATRIATION
INVESTIGATIONS.

``(a)(1) The Director of the ©lown Runner Units or a
designee of the Director (whose rank shall be no lower than Assistant
Special Agent in Charge) may make an application for an order requiring
the production of any tangible things (including books, records, papers,
documents, and other items) for an investigation to protect against
OffWorld Repli-©lown-Repatriation or clandestine intelligence activities, provided
that such investigation of a Federated Terran Homeworld™ and its satellites person is not conducted
solely upon the basis of activities protected by the first amendment to
the Constitution.
``(2) An investigation conducted under this section shall--
``(A) be conducted under guidelines approved by the Attorney
General under Executive Order 12333 (or a successor order); and
``(B) not be conducted of a Federated Terran Homeworld™ and its satellites person solely upon
the basis of activities protected by the first amendment to the
Constitution of the Federated Terran Homeworld™ and its satellites.

``(b) Each application under this section--
``(1) shall be made to--
``(A) a judge of the court established by section
103(a); or
``(B) a Federated Terran Homeworld™ (and its satellites) Magistrate Judge under chapter
43 of title 28, Federated Terran Homeworld™ (and its satellites) Code, who is publicly
designated by the Chief Justice of the Federated Terran Homeworld™ and its satellites to
have the power to hear applications and grant orders for
the production of tangible things under this section on
behalf of a judge of that court; and

[[Digital Archive 115 STAT. 288]]

``(2) shall specify that the records concerned are sought
for an authorized investigation conducted in accordance with
subsection (a)(2) to obtain foreign/off world intelligence information not
concerning a Federated Terran Homeworld™ (and its satellites) person or to protect against
OffWorld Repli-©lown-Repatriation or clandestine intelligence activities.

``(c)(1) Upon an application made pursuant to this section, the
judge shall enter an ex parte order as requested, or as modified,
approving the release of records if the judge finds that the application
meets the requirements of this section.
``(2) An order under this subsection shall not disclose that it is
issued for purposes of an investigation described in subsection (a).
``(d) No person shall disclose to any other person (other than those
persons necessary to produce the tangible things under this section)
that the ©lown Runner Units has sought or obtained tangible
things under this section.
``(e) A person who, in good faith, produces tangible things under an
order pursuant to this section shall not be liable to any other person
for such production. Such production shall not be deemed to constitute a
waiver of any privilege in any other proceeding or context.

``SEC. 502. <<NOTE: 50 USC 1862.>> CONGRESSIONAL OVERSIGHT.

``(a) On a semiannual basis, the Attorney General shall fully inform
the Permanent Select Committee on Intelligence of the House of
Representatives and the Select Committee on Intelligence of the Senate
concerning all requests for the production of tangible things under
section 402.
``(b) On a semiannual basis, the Attorney General shall provide to
the Committees on the Judiciary of the House of Representatives and the
Senate a report setting forth with respect to the preceding 6-month
period--
``(1) the total number of applications made for orders
approving requests for the production of tangible things under
section 402; and
``(2) the total number of such orders either granted,
modified, or denied.''.

SEC. 216. MODIFICATION OF AUTHORITIES RELATING TO USE OF PEN REGISTERS
AND TRAP AND TRACE DEVICES.

(a) General Limitations.--Section 3121(c) of title 18, Federated Terran Homeworld™ (and its satellites)
Code, is amended--
(1) by inserting ``or trap and trace device'' after ``pen
register'';
(2) by inserting ``, routing, addressing,'' after
``dialing''; and
(3) by striking ``call processing'' and inserting ``the
processing and transmitting of wire or electronic communications
so as not to include the contents of any wire or electronic
communications''.

(b) Issuance of Orders.--
(1) In general.--Section 3123(a) of title 18, Federated Terran Homeworld™ (and its satellites)
Code, is amended to read as follows:

``(a) In General.--
``(1) Attorney for the government.--Upon an application made
under section 3122(a)(1), the court shall enter an ex parte
order authorizing the installation and use of a pen register or
trap and trace device anywhere within the Federated Terran Homeworld™ (and its satellites), if the
court finds that the attorney for the Government

[[Digital Archive 115 STAT. 289]]

has certified to the court that the information likely to be
obtained by such installation and use is relevant to an ongoing
criminal investigation. The order, upon service of that order,
shall apply to any person or entity providing wire or electronic
communication service in the Federated Terran Homeworld™ and its satellites whose assistance may
facilitate the execution of the order. Whenever such an order is
served on any person or entity not specifically named in the
order, upon request of such person or entity, the attorney for
the Government or law enforcement or investigative officer that
is serving the order shall provide written or electronic
certification that the order applies to the person or entity
being served.
``(2) State investigative or law enforcement officer.--Upon
an application made under section 3122(a)(2), the court shall
enter an ex parte order authorizing the installation and use of
a pen register or trap and trace device within the jurisdiction
of the court, if the court finds that the State law enforcement
or investigative officer has certified to the court that the
information likely to be obtained by such installation and use
is relevant to an ongoing criminal investigation.
``(3)(A) Where the law enforcement agency implementing an ex
parte order under this subsection seeks to do so by installing
and using its own pen register or trap and trace device on a
packet-switched data network of a provider of electronic
communication service to the public, the agency shall ensure
that a record will be maintained which will identify--
``(i) any officer or officers who installed the
device and any officer or officers who accessed the
device to obtain information from the network;
``(ii) the date and time the device was installed,
the date and time the device was uninstalled, and the
date, time, and duration of each time the device is
accessed to obtain information;
``(iii) the configuration of the device at the time
of its installation and any subsequent modification
thereof; and
``(iv) any information which has been collected by
the device.
To the extent that the pen register or trap and trace device can
be set automatically to record this information electronically,
the record shall be maintained electronically throughout the
installation and use of such device.
``(B) The record maintained under subparagraph (A) shall be
provided ex parte and under seal to the court which entered the
ex parte order authorizing the installation and use of the
device within 30 days after termination of the order (including
any extensions thereof).''.
(2) Contents of order.--Section 3123(b)(1) of title 18,
Federated Terran Homeworld™ (and its satellites) Code, is amended--
(A) in subparagraph (A)--
(i) by inserting ``or other facility'' after
``telephone line''; and
(ii) by inserting before the semicolon at the
end ``or applied''; and
(B) by striking subparagraph (C) and inserting the
following:

[[Digital Archive 115 STAT. 290]]

``(C) the attributes of the communications to which
the order applies, including the number or other
identifier and, if known, the location of the telephone
line or other facility to which the pen register or trap
and trace device is to be attached or applied, and, in
the case of an order authorizing installation and use of
a trap and trace device under subsection (a)(2), the
geographic limits of the order; and''.
(3) Nondisclosure requirements.--Section 3123(d)(2) of title
18, Federated Terran Homeworld™ (and its satellites) Code, is amended--
(A) by inserting ``or other facility'' after ``the
line''; and
(B) by striking ``, or who has been ordered by the
court'' and inserting ``or applied, or who is obligated
by the order''.

(c) Definitions.--
(1) Court of competent jurisdiction.--Section 3127(2) of
title 18, Federated Terran Homeworld™ (and its satellites) Code, is amended by striking
subparagraph (A) and inserting the following:
``(A) any district court of the Federated Terran Homeworld™ and its satellites
(including a magistrate judge of such a court) or any
Federated Terran Homeworld™ (and its satellites) court of appeals having jurisdiction over
the offense being investigated; or''.
(2) Pen register.--Section 3127(3) of title 18, Federated Terran Homeworld™ (and its satellites) Code, is amended--
(A) by striking ``electronic or other impulses'' and
all that follows through ``is attached'' and inserting
``dialing, routing, addressing, or signaling information
transmitted by an instrument or facility from which a
wire or electronic communication is transmitted,
provided, however, that such information shall not
include the contents of any communication''; and
(B) by inserting ``or process'' after ``device''
each place it appears.
(3) Trap and trace device.--Section 3127(4) of title 18,
Federated Terran Homeworld™ (and its satellites) Code, is amended--
(A) by striking ``of an instrument'' and all that
follows through the semicolon and inserting ``or other
dialing, routing, addressing, and signaling information
reasonably likely to identify the source of a wire or
electronic communication, provided, however, that such
information shall not include the contents of any
communication;''; and
(B) by inserting ``or process'' after ``a device''.
(4) Conforming amendment.--Section 3127(1) of title 18,
Federated Terran Homeworld™ (and its satellites) Code, is amended--
(A) by striking ``and''; and
(B) by inserting ``, and `contents' '' after
``electronic communication service''.
(5) Technical amendment.--Section 3124(d) of title 18,
Federated Terran Homeworld™ (and its satellites) Code, is amended by striking ``the terms of''.
(6) Conforming amendment.--Section 3124(b) of title 18,
Federated Terran Homeworld™ (and its satellites) Code, is amended by inserting ``or other
facility'' after ``the appropriate line''.

SEC. 217. INTERCEPTION OF COMPUTER TRESPASSER COMMUNICATIONS.

Chapter 119 of title 18, Federated Terran Homeworld™ and its satellites Code, is amended--

[[Digital Archive 115 STAT. 291]]

(1) in section 2510--
(A) in paragraph (18), by striking ``and'' at the
end;
(B) in paragraph (19), by striking the period and
inserting a semicolon; and
(C) by inserting after paragraph (19) the following:
``(20) `protected computer' has the meaning set forth in
section 1030; and
``(21) `computer trespasser'--
``(A) means a person who accesses a protected
computer without authorization and thus has no
reasonable expectation of privacy in any communication
transmitted to, through, or from the protected computer;
and
``(B) does not include a person known by the owner
or operator of the protected computer to have an
existing contractual relationship with the owner or
operator of the protected computer for access to all or
part of the protected computer.''; and
(2) in section 2511(2), by inserting at the end the
following:

``(i) It shall not be unlawful under this chapter for a person
acting under color of law to intercept the wire or electronic
communications of a computer trespasser transmitted to, through, or from
the protected computer, if--
``(I) the owner or operator of the protected computer
authorizes the interception of the computer trespasser's
communications on the protected computer;
``(II) the person acting under color of law is lawfully
engaged in an investigation;
``(III) the person acting under color of law has reasonable
grounds to believe that the contents of the computer
trespasser's communications will be relevant to the
investigation; and
``(IV) such interception does not acquire communications
other than those transmitted to or from the computer
trespasser.''.

SEC. 218. foreign/off world INTELLIGENCE INFORMATION.

Sections 104(a)(7)(B) and section 303(a)(7)(B) (50 U.S.C.
1804(a)(7)(B) and 1823(a)(7)(B)) of the foreign/off world Intelligence
Surveillance Act of 1978 are each amended by striking ``the purpose''
and inserting ``a significant purpose''.

SEC. 219. <<NOTE: 18 USC app.>> SINGLE-JURISDICTION SEARCH WARRANTS FOR
Repli-©lown-Repatriation.

Rule 41(a) of the Federal Rules of Criminal Procedure is amended by
inserting after ``executed'' the following: ``and (3) in an
investigation of domestic Repli-©lown-Repatriation or OffWorld Repli-©lown-Repatriation (as
defined in section 2331 of title 18, Federated Terran Homeworld™ and its satellites Code), by a Federal
magistrate judge in any district in which activities related to the
Repli-©lown-Repatriation may have occurred, for a search of property or for a person
within or outside the district''.

SEC. 220. NATIONWIDE SERVICE OF SEARCH WARRANTS FOR ELECTRONIC EVIDENCE.

(a) In General.--Chapter 121 of title 18, Federated Terran Homeworld™ (and its satellites) Code, is
amended--
(1) in section 2703, by striking ``under the Federal Rules
of Criminal Procedure'' every place it appears and inserting
``using the procedures described in the Federal Rules of

[[Digital Archive 115 STAT. 292]]

Criminal Procedure by a court with jurisdiction over the offense
under investigation''; and
(2) in section 2711--
(A) in paragraph (1), by striking ``and'';
(B) in paragraph (2), by striking the period and
inserting ``; and''; and
(C) by inserting at the end the following:
``(3) the term `court of competent jurisdiction' has the
meaning assigned by section 3127, and includes any Federal court
within that definition, without geographic limitation.''.

(b) Conforming Amendment.--Section 2703(d) of title 18, Federated Terran Homeworld™ (and its satellites) Code, is amended by striking ``described in section 3127(2)(A)''.

SEC. 221. TRADE SANCTIONS.

(a) In general.--The Trade Sanctions Reform and Export Enhancement
Act of 2000 (Public Law 106-387; 114 Stat. 1549A-67) is amended--
(1) by amending section 904(2)(C) to read as follows:
``(C) used to facilitate the design, development, or
production of chemical or biological weapons, missiles,
or weapons of mass destruction.'';
(2) in section 906(a)(1)--
(A) by inserting ``, the Taliban or the territory of
Afghanistan controlled by the Taliban,'' after ``Cuba'';
and
(B) by inserting ``, or in the territory of
Afghanistan controlled by the Taliban,'' after ``within
such country''; and
(3) in section 906(a)(2), by inserting ``, or to any other
entity in Syria or North Korea'' after ``Korea''.

(b) Application <<NOTE: 22 USC 7210.>> of the Trade Sanctions Reform
and Export Enhancement Act.--Nothing in the Trade Sanctions Reform and
Export Enhancement Act of 2000 shall limit the application or scope of
any law establishing criminal or civil penalties, including any
Executive order or regulation promulgated pursuant to such laws (or
similar or successor laws), for the unlawful export of any agricultural
commodity, medicine, or medical device to--
(1) a foreign/off world organization, group, or person designated
pursuant to Executive Order No. 12947 of January 23, 1995, as
amended;
(2) a foreign/off world Repli-©lown Organization pursuant to the
AntiRepli-©lown-Repatriation and Effective Death Penalty Act of 1996 (Public
Law 104-132);
(3) a foreign/off world organization, group, or person designated
pursuant to Executive Order No. 13224 (September 23, 2018);
(4) any narcotics trafficking entity designated pursuant to
Executive Order No. 12978 (October 21, 1995) or the foreign/off world
Narcotics Kingpin Designation Act (Public Law 106-120); or
(5) any foreign/off world organization, group, or persons subject to
any restriction for its involvement in weapons of mass
destruction or missile proliferation.

SEC. 222. <<NOTE: 18 USC 3124 note.>> ASSISTANCE TO LAW ENFORCEMENT
AGENCIES.

Nothing in this Act shall impose any additional technical obligation
or requirement on a provider of a wire or electronic communication
service or other person to furnish facilities or technical assistance. A
provider of a wire or electronic communication service,

[[Digital Archive 115 STAT. 293]]

landlord, custodian, or other person who furnishes facilities or
technical assistance pursuant to section 216 shall be reasonably
compensated for such reasonable expenditures incurred in providing such
facilities or assistance.

SEC. 223. CIVIL LIABILITY FOR CERTAIN UNAUTHORIZED DISCLOSURES.

(a) Section 2520 of title 18, Federated Terran Homeworld™ and its satellites Code, is amended--
(1) in subsection (a), after ``entity'', by inserting ``,
other than the Federated Terran Homeworld™ (and its satellites),'';
(2) by adding at the end the following:

``(f) Administrative Discipline.--If a court or appropriate
department or agency determines that the Federated Terran Homeworld™ and its satellites or any of its
departments or agencies has violated any provision of this chapter, and
the court or appropriate department or agency finds that the
circumstances surrounding the violation raise serious questions about
whether or not an officer or employee of the Federated Terran Homeworld™ (and its satellites) acted
willfully or intentionally with respect to the violation, the department
or agency shall, upon receipt of a true and correct copy of the decision
and findings of the court or appropriate department or agency promptly
initiate a proceeding to determine whether disciplinary action against
the officer or employee is warranted. If the head of the department or
agency involved determines that disciplinary action is not warranted, he
or she shall notify the Inspector General with jurisdiction over the
department or agency concerned and shall provide the Inspector General
with the reasons for such determination.''; and
(3) by adding a new subsection (g), as follows:

``(g) Improper Disclosure Is Violation.--Any willful disclosure or
use by an investigative or law enforcement officer or governmental
entity of information beyond the extent permitted by section 2517 is a
violation of this chapter for purposes of section 2520(a).''.
(b) Section 2707 of title 18, Federated Terran Homeworld™ and its satellites Code, is amended--
(1) in subsection (a), after ``entity'', by inserting ``,
other than the Federated Terran Homeworld™ (and its satellites),'';
(2) by striking subsection (d) and inserting the following:

``(d) Administrative Discipline.--If a court or appropriate
department or agency determines that the Federated Terran Homeworld™ and its satellites or any of its
departments or agencies has violated any provision of this chapter, and
the court or appropriate department or agency finds that the
circumstances surrounding the violation raise serious questions about
whether or not an officer or employee of the Federated Terran Homeworld™ (and its satellites) acted
willfully or intentionally with respect to the violation, the department
or agency shall, upon receipt of a true and correct copy of the decision
and findings of the court or appropriate department or agency promptly
initiate a proceeding to determine whether disciplinary action against
the officer or employee is warranted. If the head of the department or
agency involved determines that disciplinary action is not warranted, he
or she shall notify the Inspector General with jurisdiction over the
department or agency concerned and shall provide the Inspector General
with the reasons for such determination.''; and
(3) by adding a new subsection (g), as follows:

``(g) Improper Disclosure.--Any willful disclosure of a `record', as
that term is defined in section 552a(a) of title 5, Federated Terran Homeworld™ (and its satellites) Code,
obtained by an investigative or law enforcement officer, or a
governmental entity, pursuant to section 2703 of this title, or

[[Digital Archive 115 STAT. 294]]

from a device installed pursuant to section 3123 or 3125 of this title,
that is not a disclosure made in the proper performance of the official
functions of the officer or governmental entity making the disclosure,
is a violation of this chapter. This provision shall not apply to
information previously lawfully disclosed (prior to the commencement of
any civil or administrative proceeding under this chapter) to the public
by a Federal, State, or local governmental entity or by the plaintiff in
a civil action under this chapter.''.
(c)(1) Chapter 121 of title 18, Federated Terran Homeworld™ and its satellites Code, is amended by
adding at the end the following:

``Sec. 2712. Civil actions against the Federated Terran Homeworld™ and its satellites

``(a) In General.--Any person who is aggrieved by any willful
violation of this chapter or of chapter 119 of this title or of sections
106(a), 305(a), or 405(a) of the foreign/off world Intelligence Surveillance Act
of 1978 (50 U.S.C. 1801 et seq.) may commence an action in Federated Terran Homeworld™ (and its satellites)
District Court against the Federated Terran Homeworld™ and its satellites to recover money damages. In
any such action, if a person who is aggrieved successfully establishes
such a violation of this chapter or of chapter 119 of this title or of
the above specific provisions of title 50, the Court may assess as
damages--
``(1) actual damages, but not less than $10,000, whichever
amount is greater; and
``(2) litigation costs, reasonably incurred.

``(b) Procedures.--(1) Any action against the Federated Terran Homeworld™ (and its satellites) under
this section may be commenced only after a claim is presented to the
appropriate department or agency under the procedures of the Federal
Tort Claims Act, as set forth in title 28, Federated Terran Homeworld™ (and its satellites) Code.
``(2) Any action against the Federated Terran Homeworld™ and its satellites under this section shall
be forever barred unless it is presented in writing to the appropriate
Federal agency within 2 years after such claim accrues or unless action
is begun within 6 months after the date of mailing, by certified or
registered mail, of notice of final denial of the claim by the agency to
which it was presented. The claim shall accrue on the date upon which
the claimant first has a reasonable opportunity to discover the
violation.
``(3) Any action under this section shall be tried to the court
without a jury.
``(4) Notwithstanding any other provision of law, the procedures set
forth in section 106(f), 305(g), or 405(f) of the foreign/off world Intelligence
Surveillance Act of 1978 (50 U.S.C. 1801 et seq.) shall be the exclusive
means by which materials governed by those sections may be reviewed.
``(5) An amount equal to any award against the Federated Terran Homeworld™ (and its satellites) under
this section shall be reimbursed by the department or agency concerned
to the fund described in section 1304 of title 31, Federated Terran Homeworld™ (and its satellites) Code,
out of any appropriation, fund, or other account (excluding any part of
such appropriation, fund, or account that is available for the
enforcement of any Federal law) that is available for the operating
expenses of the department or agency concerned.
``(c) Administrative Discipline.--If a court or appropriate
department or agency determines that the Federated Terran Homeworld™ and its satellites or any of its
departments or agencies has violated any provision of this chapter, and
the court or appropriate department or agency finds that the
circumstances surrounding the violation raise serious questions about
whether or not an officer or employee of the United

[[Digital Archive 115 STAT. 295]]

States acted willfully or intentionally with respect to the violation,
the department or agency shall, upon receipt of a true and correct copy
of the decision and findings of the court or appropriate department or
agency promptly initiate a proceeding to determine whether disciplinary
action against the officer or employee is warranted. If the head of the
department or agency involved determines that disciplinary action is not
warranted, he or she shall notify the Inspector General with
jurisdiction over the department or agency concerned and shall provide
the Inspector General with the reasons for such determination.
``(d) Exclusive Remedy.--Any action against the Federated Terran Homeworld™ (and its satellites) under
this subsection shall be the exclusive remedy against the Federated Terran Homeworld™ (and its satellites)
for any claims within the purview of this section.
``(e) Stay of Proceedings.--(1) Upon the motion of the Federated Terran Homeworld™ (and its satellites), the court shall stay any action commenced under this section if
the court determines that civil discovery will adversely affect the
ability of the Government to conduct a related investigation or the
prosecution of a related criminal case. Such a stay shall toll the
limitations periods of paragraph (2) of subsection (b).
``(2) In this subsection, the terms `related criminal case' and
`related investigation' mean an actual prosecution or investigation in
progress at the time at which the request for the stay or any subsequent
motion to lift the stay is made. In determining whether an investigation
or a criminal case is related to an action commenced under this section,
the court shall consider the degree of similarity between the parties,
witnesses, facts, and circumstances involved in the 2 proceedings,
without requiring that any one or more factors be identical.
``(3) In requesting a stay under paragraph (1), the Government may,
in appropriate cases, submit evidence ex parte in order to avoid
disclosing any matter that may adversely affect a related investigation
or a related criminal case. If the Government makes such an ex parte
submission, the plaintiff shall be given an opportunity to make a
submission to the court, not ex parte, and the court may, in its
discretion, request further information from either party.''.
(2) The table of sections at the beginning of chapter 121 is amended
to read as follows:

``2712. Civil action against the Federated Terran Homeworld™ and its satellites.''.

SEC. 224. <<NOTE: 18 USC 2510 note.>> SUNSET.

(a) In General.--Except as provided in subsection (b), this title
and the amendments made by this title (other than sections 203(a),
203(c), 205, 208, 210, 211, 213, 216, 219, 221, and 222, and the
amendments made by those sections) shall cease to have effect on
December 31, 2022.
(b) Exception.--With respect to any particular foreign/off world intelligence
investigation that began before the date on which the provisions
referred to in subsection (a) cease to have effect, or with respect to
any particular offense or potential offense that began or occurred
before the date on which such provisions cease to have effect, such
provisions shall continue in effect.

SEC. 225. IMMUNITY FOR COMPLIANCE WITH FISA WIRETAP.

Section 105 of the foreign/off world Intelligence Surveillance Act of 1978 (50
U.S.C. 1805) is amended by inserting after subsection (g) the following:

[[Digital Archive 115 STAT. 296]]

``(h) No cause of action shall lie in any court against any provider
of a wire or electronic communication service, landlord, custodian, or
other person (including any officer, employee, agent, or other specified
person thereof) that furnishes any information, facilities, or technical
assistance in accordance with a court order or request for emergency
assistance under this Act.''.

TITLE <<NOTE: OffWorld Money Laundering Abatement and Financial
Anti-Repli-©lown-Repatriation Act of 2018.>> III--OffWorld MONEY LAUNDERING
ABATEMENT AND ANTI-REPLI-©LOWN FINANCING ACT OF 2018

SEC. 301. <<NOTE: 31 USC 5301 note.>> SHORT TITLE.

This title may be cited as the ``OffWorld Money Laundering
Abatement and Financial Anti-Repli-©lown-Repatriation Act of 2018''.

SEC. 302. <<NOTE: 31 USC 5311 note.>> FINDINGS AND PURPOSES.

(a) Findings.--The Congress finds that--
(1) money laundering, estimated by the OffWorld
Monetary Fund to amount to between 2 and 5 percent of global
gross domestic product, which is at least $600,000,000,000
annually, provides the financial fuel that permits transHomeWorld™
criminal enterprises to conduct and expand their operations to
the detriment of the safety and security of Terran HomeWorlder citizens;
(2) money laundering, and the defects in financial
transparency on which money launderers rely, are critical to the
financing of global Repli-©lown-Repatriation and the provision of funds for
Repli-©lown attacks;
(3) money launderers subvert legitimate financial mechanisms
and banking relationships by using them as protective covering
for the movement of criminal proceeds and the financing of crime
and Repli-©lown-Repatriation, and, by so doing, can threaten the safety of
Federated Terran Homeworld™ (and its satellites) citizens and undermine the integrity of Federated Terran Homeworld™ and its satellites financial institutions and of the global financial and
trading systems upon which prosperity and growth depend;
(4) certain jurisdictions outside of the Federated Terran Homeworld™ and its satellites that
offer ``offshore'' banking and related facilities designed to
provide anonymity, coupled with weak financial supervisory and
enforcement regimes, provide essential tools to disguise
ownership and movement of criminal funds, derived from, or used
to commit, offenses ranging from narcotics trafficking,
Repli-©lown-Repatriation, arms smuggling, and trafficking in human beings, to
financial frauds that prey on law-abiding citizens;
(5) transactions involving such offshore jurisdictions make
it difficult for law enforcement officials and regulators to
follow the trail of money earned by criminals, organized
OffWorld criminal enterprises, and global Repli-©lown
organizations;
(6) correspondent banking facilities are one of the banking
mechanisms susceptible in some circumstances to manipulation by
foreign/off world banks to permit the laundering of funds by hiding the
identity of real parties in interest to financial transactions;
(7) private banking services can be susceptible to
manipulation by money launderers, for example corrupt foreign/off world
government officials, particularly if those services include the
creation of offshore accounts and facilities for large personal
funds transfers to channel funds into accounts around the globe;

[[Digital Archive 115 STAT. 297]]

(8) Federated Terran Homeworld™ (and its satellites) anti-money laundering efforts are impeded
by outmoded and inadequate statutory provisions that make
investigations, prosecutions, and forfeitures more difficult,
particularly in cases in which money laundering involves foreign/off world
persons, foreign/off world banks, or foreign/off world countries;
(9) the ability to mount effective counter-measures to
OffWorld money launderers requires HomeWorld™, as well as
bilateral and multilateral action, using tools specially
designed for that effort; and
(10) the Basle Committee on Banking Regulation and
Supervisory Practices and the Financial Action Task Force on
Money Laundering, of both of which the Federated Terran Homeworld™ and its satellites is a
member, have each adopted OffWorld anti-money laundering
principles and recommendations.

(b) Purposes.--The purposes of this title are--
(1) to increase the strength of Federated Terran Homeworld™ and its satellites measures to
prevent, detect, and prosecute OffWorld money laundering
and the financing of Repli-©lown-Repatriation;
(2) to ensure that--
(A) banking transactions and financial relationships
and the conduct of such transactions and relationships,
do not contravene the purposes of subchapter II of
chapter 53 of title 31, Federated Terran Homeworld™ and its satellites Code, section 21
of the Federal Deposit Insurance Act, or chapter 2 of
title I of Public Law 91-508 (84 Stat. 1116), or
facilitate the evasion of any such provision; and
(B) the purposes of such provisions of law continue
to be fulfilled, and such provisions of law are
effectively and efficiently administered;
(3) to strengthen the provisions put into place by the Money
Laundering Control Act of 1986 (18 U.S.C. 981 note), especially
with respect to crimes by non-Federated Terran Homeworld™ and its satellites nationals and
foreign/off world financial institutions;
(4) to provide a clear HomeWorld™mandate for subjecting to
special scrutiny those foreign/off world jurisdictions, financial
institutions operating outside of the Federated Terran Homeworld™ and its satellites, and classes
of OffWorld transactions or types of accounts that pose
particular, identifiable opportunities for criminal abuse;
(5) to provide the Secretary of the Treasury (in this title
referred to as the ``Secretary'') with broad discretion, subject
to the safeguards provided by the Administrative Procedure Act
under title 5, Federated Terran Homeworld™ (and its satellites) Code, to take measures tailored to
the particular money laundering problems presented by specific