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HR 1655 - 104

Intelligence Authorization Act for Fiscal Year 1996

Became Public Law No: 104-93.

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Defense
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Impact 100% Confidence 92%

Armed Forces and National Security

Armed Forces and National Security

Intelligence Authorization Act for Fiscal Year 1996 Became Public Law No: 104-93. Armed Forces and National Security

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Summary

48 Conference report filed in House May 7, 2001

TABLE OF CONTENTS: Title I: Intelligence Activities Title II: Central Intelligence Agency Retirement and Disability System Title III: General Provisions Title IV: Central Intelligence Agency Title V: Department of Defense Intelligence Activities Title VI: Federal Bureau of Investigation Title VII: Technical Amendments Intelligence Authorization Act for Fiscal Year 1996 - Title I: Intelligence Activities - Authorizes appropriations for FY 1996 for the conduct of the intelligence and intelligence-related activities of the: (1) Central Intelligence Agency (CIA); (2) Department of Defense (DOD); (3) Defense Intelligence Agency (DIA); (4) National Security Agency (NSA); (5) Departments of the Army, Navy, and Air Force; (6) Departments of State, the Treasury, and Energy; (7) Federal Bureau of Investigation (FBI); (8) Drug Enforcement Administration; (9) National Reconnaissance Office; and (10) Central Imagery Office. (Sec. 102) Specifies that the amounts authorized to be appropriated and the authorized personnel ceilings as of September 30, 1996, for such activities are those specified in the classified Schedule of Authorizations for the Conference Report for this bill, which shall be made available to the Senate and House Appropriations Committees and the President. (Sec. 103) Allows the Director of Central Intelligence (DCI), with the approval of the Director of the Office of Management and Budget, to authorize employment of civilian personnel in excess of the number authorized for FY 1996 when the DCI determines that such action is necessary to the performance of important intelligence functions. Requires notification to the Senate and House Intelligence Committees (intelligence committees) when such authority is exercised. (Sec. 104) Authorizes appropriations for the Community Management Account of the DCI for FY 1996, with authorized personnel levels for such staff for such fiscal year. Provides for the reimbursement of any U.S. officer or employee, or member of the armed forces, who is detailed to such Staff. Title II: Central Intelligence Agency Retirement and Disability System - Authorizes a specified sum for the Central Intelligence Agency Retirement and Disability Fund for FY 1996. Title III: General Provisions - Permits appropriations authorized by this Act for salary, pay, retirement, and other benefits for Federal employees to be increased by such additional amounts as may be necessary for increases in such compensation or benefits authorized by law. (Sec. 302) Specifies that the authorization of appropriations by this Act shall not be deemed to constitute authority for the conduct of any intelligence activity which is not otherwise authorized by the Constitution or laws of the United States. (Sec. 303) Amends the National Security Act of 1947 to authorize the President to delay the imposition of a sanction related to the proliferation of weapons of mass destruction, their delivery systems, or advanced conventional weapons when he determines and reports to the Congress that to proceed without such delay would seriously risk the compromise of an ongoing criminal investigation directly related to the activities giving rise to the sanction or an intelligence source or method directly related to such activities. Limits such a stay to 120 days unless such risk has not been obviated within such time, in which case an additional stay of 120 days will be permitted. Directs the President to promptly submit such required reports. (Sec. 304) Forfeits contributions made by the Federal Government to the Thrift Savings Plan under the Federal Employees Retirement System on behalf of a Federal employee, as well as any earnings from such contributions, if the annuity of such employee, or that of any survivor or beneficiary, is forfeited due to conviction for certain crimes against the United States. (Sec. 305) Makes the spouse of a Federal employee whose annuity or retired pay has been forfeited due to conviction for certain national security offenses eligible for spousal benefits if the Attorney General determines that such spouse fully cooperated with the Federal authorities in the investigation and prosecution which resulted in the forfeiture. (Sec. 306) Allows a nondisclosure policy or agreement executed by a person connected with the conduct of an intelligence activity, other than a Federal employee or officer, to contain provisions appropriate to the particular activity for which such document is to be used. Provides minimum requirements for such agreements concerning authorized disclosure and nondisclosure. (Sec. 307) Directs the DCI to use no more than $25 million of amounts authorized under this Act for activities related to the automatic declassification of CIA records over 25 years old. Requires the President to submit annual budget requests, beginning with FY 1997, for funds to be used for such activities. (Sec. 308) Amends the Hatch Act Reform Amendments of 1993 to include employees of specified Federal agencies who are currently prohibited from engaging in certain political action under a Federal provision which authorizes the Office of Personnel Management to permit such activities under specified circumstances. (Sec. 309) Requires the DCI to submit to the intelligence committees a report describing personnel procedures and recommended legislation for mandatory retirement due to expiration of time in class and for termination based on relative performance, comparable to provisions of the Foreign Service Act of 1980, and to provide for other personnel review systems for all civilian employees of the CIA, NSA, DIA, and the intelligence elements of the armed forces. Requires such report to include a description and analysis of voluntary separation incentive proposals, including a waiver of the two-percent penalty reduction for early retirement. (Sec. 310) Allows funds authorized to be appropriated by this Act to be used to provide assistance to a foreign country for counterterrorism efforts if: (1) such assistance protects the property of the U.S. Government or the life and property of any of its citizens; and (2) the intelligence committees are notified at least 15 days in advance. (Sec. 311) Directs the Inspector General of the CIA to undertake a comprehensive review of the financial management of the National Reconnaissance Office (NRO). Requires the DCI to report review results to the Congress. Directs the President to report to the appropriate congressional committees on a proposal to subject the intelligence community budget to greater oversight by the executive branch. Title IV: Central Intelligence Agency - Extends through FY 1999 the Central Intelligence Agency Voluntary Separation Pay Act. Requires the CIA Director to remit to the Office of Personnel Management as a credit to the Civil Service Retirement and Disability Fund an amount equal to 15 percent of the final basic pay of each employee who retires voluntarily under such Act in FY 1998 or 1999 or resigns and to whom a voluntary separation incentive payment has or will be made. (Sec. 402) Authorizes the DCI to establish and maintain a program for FY 1996 through 2001 to utilize the services contributed by not more than 50 annuitants who serve as volunteers in the aid of a review for the declassification or downgrading of classified information of the CIA under applicable executive orders and public law. Authorizes the CIA to use available funds for paying costs incidental to the utilization of such services. (Sec. 403) Requires the CIA Inspector General (currently, the DCI) to report to the Attorney General any information, complaints, or allegations concerning possible violations of law involving a CIA program or operation. Exempts from information nondisclosure requirements a disclosure by the Inspector General to an official of the Department of Justice responsible for determining whether a prosecution should be undertaken. Title V: Department of Defense Intelligence Activities - Authorizes the Secretary to establish, fix the compensation of, and make appointments to such positions in DIA and the Central Imagery Office as necessary to carry out the functions of such Agency and Office. Allows such employees to be paid an allowance for living costs and environmental conditions associated with service outside of the continental United States or in Alaska. Authorizes the Secretary to terminate such employees under specified conditions, requiring notification to the intelligence committees of any such terminations. Limits the authority of the Secretary to delegate such responsibilities. Authorizes the Secretary to designate a limited number of defense intelligence senior level positions. (Sec. 502) Provides to civilian and military personnel assigned to DIA outside the United States benefits and allowances comparable to those provided to officers and employees of the Foreign Service. (Sec. 503) Extends through December 31, 1998, the authority of the Secretary of Defense to authorize DOD to conduct commercial activities as security for intelligence collection activities abroad. (Sec. 504) States that all funds appropriated for FY 1995 for the Medium Altitude Endurance Unmanned Aerial Vehicle (Tier II) are specifically authorized for such purpose. (Sec. 505) Directs the Secretary to establish an undergraduate training program with respect to civilian employees in the Military Departments' Civilian Intelligence Personnel Management System that is similar to the program established by the Secretary for civilian employees of NSA under the National Security Act of 1959. Requires the availability of appropriated funds for such purpose. (Sec. 506) Authorizes the Secretary of the Army to transfer or reprogram funds for the enhancement of the capabilities of the Bad Aibling and Menwith Hill intelligence stations. Provides funding from Army operation and maintenance funds. Requires congressional notification whenever the total amount transferred or reprogrammed in a fiscal year for such purpose exceeds $1 million. Title VI: Federal Bureau of Investigation - Amends the Fair Credit Reporting Act to require a consumer reporting agency (CRA) to furnish to the FBI for counterintelligence purposes the names and addresses of all financial institutions at which a consumer maintains or has maintained an account. Requires an FBI request for such information to be in writing and signed by the FBI Director or his designee and to certify compliance with requirements of this title. Requires the Director, before making such certification, to determine that: (1) the information is necessary for the conduct of an authorized foreign counterintelligence investigation; and (2) there are facts giving reason to believe that the consumer is a foreign power or agent of a foreign power. Outlines the information required to be transmitted by a CRA upon a valid certification. Authorizes a court to issue an order ex parte directing the release of such information by a CRA upon proper FBI certification. Provides CRA information confidentiality requirements. Directs the FBI to pay a CRA a fee for reasonable costs associated with the gathering and disclosure of such information. Limits the authorized FBI dissemination of such information. Directs the Attorney General to inform specified congressional committees semiannually concerning all requests made under this title. Provides for damages and disciplinary actions for the unlawful disclosure of such information, with a good-faith exception in the case of a CRA which relies upon an FBI certification. Makes injunctive relief available for compliance with this title. Title VII: Technical Amendments - Amends the National Security Act of 1947 to require active duty commissioned officers (currently, commissioned officers) to continue to receive commissioned officer military pay and allowances, except for retired pay, after appointment as a Director or Deputy Director of Central Intelligence. (Sec. 702) Amends the National Security Act of 1947 to redesignate the CIA's Office of Security as the Office of Personnel Security.

35 Passed Senate amended May 7, 2001

TABLE OF CONTENTS: Title I: Intelligence Activities Title II: Central Intelligence Agency Retirement and Disability System Title III: General Provisions Title IV: Central Intelligence Agency Title V: Department of Defense Intelligence Activities Title VI: Federal Bureau of Investigation Title VII: Technical Corrections Intelligence Authorization Act for Fiscal Year 1996 - Title I: Intelligence Activities - Authorizes appropriations for FY 1996 for the conduct of the intelligence and intelligence-related activities of the: (1) Central Intelligence Agency (CIA); (2) Department of Defense (DOD); (3) Defense Intelligence Agency (DIA); (4) National Security Agency (NSA); (5) Departments of the Army, Navy, and Air Force; (6) Departments of State, Treasury, and Energy; (7) Federal Bureau of Investigation (FBI); (8) Drug Enforcement Administration; (9) National Reconnaissance Office (NRO); and (10) Central Imagery Office. (Sec. 102) Specifies that the amounts authorized to be appropriated and the authorized personnel ceilings as of September 30, 1996, for such activities are those specified in the classified Schedule of Authorizations for the National Foreign Intelligence Program, which shall be made available to the Senate and House Appropriations Committees and the President and which, for FY 1996, shall not include the Schedule of Authorizations for the Joint Military Intelligence Programs. (Sec. 103) Allows the Director of Central Intelligence (DCI), with the approval of the Director of the Office of Management and Budget, to authorize employment of civilian personnel in excess of the number authorized for FY 1996 when the DCI determines that such action is necessary to the performance of important intelligence functions. Requires notification to the Senate and House Intelligence Committees (intelligence committees) when such authority is exercised. (Sec. 104) Authorizes appropriations for the Intelligence Community Management Account of the DCI for FY 1996. Provides for the reimbursement of any U.S. officer or employee, or member of the armed forces, who is detailed to such Staff. Title II: Central Intelligence Agency Retirement and Disability System - Authorizes a specified sum for the Central Intelligence Agency Retirement and Disability Fund for FY 1996. Title III: General Provisions - Permits appropriations authorized by this Act for salary, pay, retirement, and other benefits for Federal employees to be increased by such additional amounts as may be necessary for increases in such compensation or benefits authorized by law. (Sec. 302) Specifies that the authorization of appropriations by this Act shall not be deemed to constitute authority for the conduct of any intelligence activity which is not otherwise authorized by the Constitution or laws of the United States. (Sec. 303) Amends the National Security Act of 1947 to authorize the President to delay the imposition of a sanction related to the proliferation of weapons of mass destruction, their delivery systems, or advanced conventional weapons when he determines that to proceed without such delay would seriously risk the compromise of a sensitive intelligence source or method or an ongoing criminal investigation. Directs the President to: (1) terminate such delay when no longer necessary; and (2) promptly report to the intelligence committees the rationale and circumstances that led to the exercise of such authority. (Sec. 304) Forfeits contributions made by the Federal Government to the Thrift Savings Plan under the Federal Employees Retirement System on behalf of a Federal employee, as well as any earnings from such contributions, if the annuity of such employee, or that of any survivor or beneficiary, is forfeited due to conviction for certain crimes against the United States. (Sec. 305) Makes the spouse of a Federal employee whose annuity or retired pay has been forfeited due to conviction for certain national security offenses eligible for spousal benefits if the Attorney General determines that such spouse fully cooperated with the Federal authorities in the investigation and prosecution which resulted in the forfeiture. (Sec. 306) Amends the Hatch Act Reform Amendments of 1993 to include employees of specified Federal agencies who are currently prohibited from engaging in certain political action under a Federal provision which authorizes the Office of Personnel Management to permit such activities under specified circumstances. (Sec. 307) Requires the DCI to submit to the intelligence committees a report describing personnel procedures and recommended legislation for the mandatory retirement of CIA employees due to expiration of time in class comparable to provisions of the Foreign Service Act of 1980, the termination of specified intelligence employees based on relative performance, and other personnel review systems. Requires such report to include a description and analysis of voluntary separation incentive proposals, including a waiver of the two-percent penalty reduction for early retirement. (Sec. 308) Allows funds authorized to be appropriated by this Act to be used to provide assistance to a foreign country for counterterrorism efforts if: (1) such assistance protects the property of the U.S. Government or the life and property of any of its citizens; and (2) the appropriate congressional committees are notified at least 15 days in advance. (Sec. 309) Reduces the total amount authorized to be appropriated for FY 1996 for the NRO by the amount by which DOD appropriations for such fiscal year are reduced to reflect the availability of funds appropriated in prior fiscal years that have accumulated in the carry forward accounts for the NRO. (Sec. 310) Prohibits any funds from being carried over into FY 1997 or subsequent fiscal years for NRO programs, projects, and activities in excess of the amount necessary to provide for the ongoing mission of the NRO for one month. Directs the Inspectors General of the CIA and DOD to jointly undertake a comprehensive review of the financial management of the NRO to ensure that such funds are used in accordance with the policies of the CIA and DOD, the guidelines of the NRO, and congressional direction. Requires the President to report to the appropriate congressional committees on: (1) the findings of the joint report; and (2) a proposal to subject the budget of the intelligence community to greater oversight by the executive branch. Title IV: Central Intelligence Agency - Extends through FY 1999 the Central Intelligence Agency Voluntary Separation Pay Act. Requires the CIA Director to remit to the Office of Personnel Management as a credit to the Civil Service Retirement and Disability Fund an amount equal to 15 percent of the final basic pay of each employee who retires voluntarily under such Act in FY 1998 or 1999 and to whom a voluntary separation incentive payment has or will be made. (Sec. 402) Amends the Central Intelligence Agency Act of 1949 to authorize the DCI to establish and maintain a program for FY 1996 through 2001 to utilize the services contributed by not more than 50 annuitants who serve as volunteers in the aid of a systematic or mandatory review for the declassification or downgrading of classified information of the CIA under applicable executive orders. Authorizes the CIA to use available funds for paying costs incidental to the utilization of such services. (Sec. 403) Requires the CIA Inspector General (currently, the DCI) to report to the Attorney General any complaints or allegations of possible violations of law involving a CIA program or operation. Exempts from information nondisclosure requirements a disclosure by the Inspector General to an official of the Department of Justice responsible for determining whether a prosecution should be undertaken. (Sec. 404) Requires the DCI, as well as the heads of all other Federal intelligence departments and agencies, to annually submit to the intelligence committees a report describing all liaison relationships for the preceding year. Title V: Department of Defense Intelligence Activities - Provides to civilian and military personnel assigned to the DIA outside the United States benefits and allowances comparable to those provided to officers and employees of the Foreign Service. (Sec. 502) Extends through 2001 the authority of the Secretary of Defense to authorize DOD to conduct commercial activities as security for intelligence collection activities abroad. (Sec. 503) Directs the Secretary to establish an undergraduate training program with respect to civilian employees in the Military Departments' Civilian Intelligence Personnel Management System that is similar to the program established by the Secretary for civilian employees of NSA under the National Security Act of 1959. Requires the availability of appropriated funds for such purpose. (Sec. 504) Authorizes the Secretary of the Army to transfer or reprogram funds for the enhancement of the capabilities of the Bad Aibling and Menwith Hill intelligence stations. Provides funding from Army operation and maintenance funds. Requires congressional notification whenever the total amount transferred or reprogrammed in a fiscal year for such purpose exceeds $1 million. Title VI: Federal Bureau of Investigation - Amends the Fair Credit Reporting Act to require a consumer reporting agency (CRA) to furnish to the FBI for counterintelligence purposes the names and addresses of all financial institutions at which a consumer maintains or has maintained an account. Requires an FBI request for such information to be in writing and signed by the FBI Director or his designee and to certify compliance with requirements of this title. Requires the Director, before making such certification, to determine that: (1) the information is necessary for the conduct of an authorized foreign counterintelligence investigation; and (2) there are facts giving reason to believe that the consumer is a foreign power or agent of a foreign power. Outlines the information required to be transmitted by a CRA upon a valid certification. Authorizes a court to issue an order ex parte directing the release of such information by a CRA upon proper FBI certification. Provides CRA information confidentiality requirements. Directs the FBI to pay a CRS fee for reasonable costs associated with the gathering and disclosure of such information. Limits the authorized FBI dissemination of such information. Directs the Attorney General to inform specified congressional committees semiannually concerning all requests made under this title. Provides for damages and disciplinary actions for the unlawful disclosure of such information, with a good-faith exception in the case of a CRA which relies upon an FBI certification. Makes injunctive relief available for compliance with this title. Title VII: Technical Corrections - Amends the National Security Act of 1947 to require active duty commissioned officers (currently, commissioned officers) to continue to receive commissioned officer military pay and allowances, except for retired pay, after appointment as a Director or Deputy Director of Central Intelligence. (Sec. 702) Amends the CIA Information Act of 1984 to change the designation of the CIA Office of Security to the Office of Personnel Security.

19 Reported to House amended, Part II May 7, 2001

TABLE OF CONTENTS: Title I: Intelligence Activities Title II: Central Intelligence Agency Retirement Disability System Title III: General Provisions Title IV: Central Intelligence Agency Title V: Department of Defense Intelligence Activities Title VI: Technical Amendments Title VII: Department of State Intelligence Activities Intelligence Authorization Act for Fiscal Year 1996 - Title I: Intelligence Activities - Authorizes appropriations for FY 1996 for the conduct of the intelligence and intelligence-related activities of: (1) the Central Intelligence Agency (CIA); (2) the Department of Defense (DOD); (3) the Defense Intelligence Agency; (4) the National Security Agency; (5) the Departments of the Army, Navy, and Air Force; (6) the Departments of State, Treasury, and Energy; (7) the Federal Bureau of Investigation; (8) the Drug Enforcement Administration; (9) the National Reconnaissance Office; and (10) the Central Imagery Office. (Sec. 102) Specifies that the amounts authorized to be appropriated and the authorized personnel ceilings as of September 30, 1996, for such activities are those specified in the classified Schedule of Authorizations, which shall be made available to the Senate and House Appropriations Committees and the President. (Sec. 103) Allows the Director of Central Intelligence (DCI), with the approval of the Director of the Office of Management and Budget, to authorize employment of civilian personnel in excess of the number authorized for FY 1996 when the DCI determines that such action is necessary to the performance of important intelligence functions, subject to specified limitations. (Sec. 104) Authorizes appropriations for the Community Management Account of the DCI for FY 1996. Authorizes 247 full-time personnel for the Community Management Staff of the DCI as of September 30, 1996. Provides for the reimbursement of any U.S. officer or employee, or member of the armed forces, who is detailed to such Staff. Title II: Central Intelligence Agency Retirement and Disability System - Authorizes a specified sum for the Central Intelligence Agency Retirement and Disability Fund for FY 1996. Title III: General Provisions - Permits appropriations authorized by this Act for salary, pay, retirement, and other benefits for Federal employees to be increased by such additional amounts as necessary for increases in compensation or benefits authorized by law. (Sec. 302) Specifies that the authorization of appropriations by this Act shall not be deemed to constitute authority for the conduct of any intelligence activity which is not otherwise authorized by the Constitution or laws of the United States. (Sec. 303) Amends the National Security Act of 1947 to authorize the President to stay the imposition of an economic, cultural, diplomatic, or other sanction or related action by the U.S. Government concerning a foreign country, organization, or person when the President determines that to proceed without delay would seriously risk the compromise of an ongoing criminal investigation or an intelligence source or method. Requires the President to lift any such stay when no longer necessary to that purpose and to promptly report to the Senate and House Intelligence Committees the rationale and circumstances that led to the exercise of such authority. (Sec. 304) Forfeits contributions made by the Federal Government to the Thrift Savings Plan under the Federal Employees Retirement System on behalf of a Member of Congress or Federal employee, as well as any earnings from such contributions, if the annuity of such Member or employee, or that of a survivor or beneficiary, is forfeited due to conviction for certain crimes against the United States. (Sec. 305) Makes the spouse of an individual whose annuity or retired pay has been forfeited due to conviction for certain national security offenses eligible for spousal pension benefits if the Attorney General determines that such spouse fully cooperated with Federal authorities in the investigation and prosecution which resulted in the forfeiture. (Sec. 306) Permits a nondisclosure policy form or agreement that is to be executed by a person connected with the conduct of an intelligence or intelligence-related activity, other than an employee or officer of the U.S. Government, to contain provisions appropriate to the particular activity for which such document is to be used. Specifies that such form or agreement shall, at a minimum, require nondisclosure of any classified information received in the course of such activity unless specifically authorized by the Government. (Sec. 307) Limits to $2.5 million the funds authorized to be used by each agency of the National Foreign Intelligence Program for automatic declassification of records over 25 years old. Directs the President, for FY 1997 through 2002, to submit a budget request setting forth the funds requested for such purpose. Title IV: Central Intelligence Agency - Extends through FY 1999 the Central Intelligence Agency Voluntary Separation Pay Act. (Sec. 402) Authorizes the DCI to: (1) establish and maintain a program for FY 1996 through 2001 to utilize the services contributed by not more than 50 annuitants who serve without compensation as volunteers in aid of a systematic or mandatory review for declassification or downgrading of classified information of the CIA under applicable executive orders; and (2) use sums made available to the CIA by appropriations or otherwise for paying costs incidental to the utilization of services by such individuals. Sets forth provisions regarding the application of various legal provisions to such volunteers. Title V: Department of Defense Intelligence Activities - Authorizes the Secretary to designate as defense intelligence senior level positions those positions within the Defense Intelligence Agency and the Central Imagery Office that: (1) are above the GS-15 level; (2) emphasize functional expertise and advisory activity; and (3) do not have certain functions necessary for inclusion in the Defense Intelligence Senior Executive Service (DISES). Prohibits the number of individuals so designated from exceeding the number of positions in the DISES as of June 1, 1995. Requires such designations to include Defense Intelligence Senior Technical and Professional positions. (Sec. 502) Provides to civilian and military personnel serving overseas with the Defense Human Intelligence Service benefits and allowances comparable to those provided to officers and employees of the Foreign Service. (Sec. 503) Extends through 1998 the authority of the Secretary of Defense to authorize DOD to conduct commercial activities as security for intelligence collection activities abroad. (Sec. 504) States that all funds appropriated (above the authorized amount) for FY 1995 for the Medium Altitude Endurance Unmanned Aerial Vehicle (Tier II) are specifically authorized for such purpose. Title VI: Technical Amendments - Provides that active duty commissioned officers appointed to the position of Central Intelligence Director or Deputy Director shall continue to receive military pay and allowances while serving in such position. (Sec. 602) Amends the National Security Act to change the designation of the CIA Office of Security to the Office of Personnel Security. Title VII: Department of State Intelligence Activities - Prohibits the 24-hour watch component of the State Department's Bureau of Intelligence from being consolidated into, or its functions transferred to, the State Department's Operations Center until 60 days after the Secretary of State submits to specified congressional committees a report on measures taken and proposed, and cost comparisons of other measures necessary, with respect to such consolidation and transfer and its effect on the Operations Center.

18 Reported to House amended, Part I May 7, 2001

TABLE OF CONTENTS: Title I: Intelligence Activities Title II: Central Intelligence Agency Retirement and Disability System Title III: General Provisions Title IV: Central Intelligence Agency Title V: Department of Defense Intelligence Activities Title VI: Technical Amendments Title VII: Department of State Intelligence Activities Intelligence Authorization Act for Fiscal Year 1996 - Title I: Intelligence Activities - Authorizes appropriations for FY 1996 for the conduct of the intelligence and intelligence-related activities of: (1) the Central Intelligence Agency (CIA); (2) the Department of Defense (DOD); (3) the Defense Intelligence Agency; (4) the National Security Agency; (5) the Departments of the Army, Navy, and Air Force; (6) the Departments of State, Treasury, and Energy; (7) the Federal Bureau of Investigation; (8) the Drug Enforcement Administration; (9) the National Reconnaissance Office; and (10) the Central Imagery Office. (Sec. 102) Specifies that the amounts authorized to be appropriated and the authorized personnel ceilings as of September 30, 1996, for such activities are those specified in the classified Schedule of Authorizations, which shall be made available to the Senate and House Appropriations Committees and the President. (Sec. 103) Allows the Director of Central Intelligence (DCI), with the approval of the Director of the Office of Management and Budget, to authorize employment of civilian personnel in excess of the number authorized for FY 1996 when the DCI determines that such action is necessary to the performance of important intelligence functions, subject to specified limitations. (Sec. 104) Authorizes appropriations for the Community Management Account of the DCI for FY 1996. Authorizes 247 full-time personnel for the Community Management Staff of the DCI as of September 30, 1996. Provides for the reimbursement of any U.S. officer or employee, or member of the armed forces, who is detailed to such Staff. Title II: Central Intelligence Agency Retirement and Disability System - Authorizes a specified sum for the Central Intelligence Agency Retirement and Disability Fund for FY 1996. Title III: General Provisions - Permits appropriations authorized by this Act for salary, pay, retirement, and other benefits for Federal employees to be increased by such additional amounts as necessary for increases in compensation or benefits authorized by law. (Sec. 302) Specifies that the authorization of appropriations by this Act shall not be deemed to constitute authority for the conduct of any intelligence activity which is not otherwise authorized by the Constitution or laws of the United States. (Sec. 303) Amends the National Security Act of 1947 to authorize the President to stay the imposition of an economic, cultural, diplomatic, or other sanction or related action by the U.S. Government concerning a foreign country, organization, or person when the President determines that to proceed without delay would seriously risk the compromise of an ongoing criminal investigation or an intelligence source or method. Requires the President to lift any such stay when no longer necessary to that purpose and to promptly report to the Senate and House Intelligence Committees the rationale and circumstances that led the President to exercise such authority. (Sec. 304) Forfeits contributions made by the Federal Government to the Thrift Savings Plan under the Federal Employees Retirement System on behalf of a Member of Congress or Federal employee, as well as any earnings from such contributions, if the annuity of such Member or employee, or that of a survivor or beneficiary, is forfeited due to conviction for certain crimes against the United States. (Sec. 305) Makes the spouse of an individual whose annuity or retired pay has been forfeited due to conviction for certain national security offenses eligible for spousal pension benefits if the Attorney General determines that such spouse fully cooperated with Federal authorities in the investigation and prosecution which resulted in the forfeiture. (Sec. 306) Permits a nondisclosure policy form or agreement that is to be executed by a person connected with the conduct of an intelligence or intelligence-related activity, other than an employee or officer of the U.S. Government, to contain provisions appropriate to the particular activity for which such document is to be used. Specifies that such form or agreement shall, at a minimum, require nondisclosure of any classified information received in the course of such activity unless specifically authorized by the Government. (Sec. 307) Limits to $2.5 million the funds authorized to be used by each agency of the National Foreign Intelligence Program for automatic declassification of records over 25 years old. Directs the President, for FY 1997 through 2002, to submit a budget request setting forth the funds requested for such purpose. Title IV: Central Intelligence Agency - Extends through FY 1999 the Central Intelligence Agency Voluntary Separation Pay Act. (Sec. 402) Authorizes the DCI to: (1) establish and maintain a program for FY 1996 through 2001 to utilize the services contributed by not more than 50 annuitants who serve without compensation as volunteers in aid of a systematic or mandatory review for declassification or downgrading of classified information of the CIA under applicable executive orders; and (2) use sums made available to the CIA by appropriations or otherwise for paying costs incidental to the utilization of services contributed by such individuals. Sets forth provisions regarding the application of various legal requirements to such volunteers. Title V: Department of Defense Intelligence Activities - Authorizes the Secretary to designate as defense intelligence senior level positions those positions within the Defense Intelligence Agency and the Central Imagery Office that: (1) are above the GS-15 level; (2) emphasize functional expertise and advisory activity; and (3) do not have certain functions necessary for inclusion in the Defense Intelligence Senior Executive Service (DISES). Prohibits the number of individuals so designated from exceeding the number of positions in the DISES as of June 1, 1995. Requires such designations to include Defense Intelligence Senior Technical and Professional positions. (Sec. 502) Provides to civilian personnel and military personnel serving overseas with the Defense Human Intelligence Service benefits and allowances comparable to those provided to officers and employees of the Foreign Service. (Sec. 503) Extends through 1998 the authority of the Secretary of Defense to authorize DOD to conduct commercial activities as security for intelligence collection activities abroad. (Sec. 504) States that all funds appropriated (above the authorized amount) for FY 1995 for the Medium Altitude Endurance Unmanned Aerial Vehicle (Tier II) are specifically authorized for such purpose. (Sec. 505) Directs the Secretary to establish a program under which a current mandatory reduction in annuities of Federal employees due to early retirement is waived in the case of National Security Agency (NSA) employees choosing early voluntary separation from service. Allows such waiver for a 90-day period beginning on or after October 1, 1995. Requires NSA to pay into the Civil Service Retirement and Disability Fund the amount necessary to reimburse such Fund for the cost of the unreduced annuities. Title VI: Technical Amendments - Provides that active duty commissioned officers appointed to the position of Central Intelligence Director or Deputy Director shall continue to receive military pay and allowances while serving in such position. (Sec. 602) Amends the CIA Information Act of 1984 to change the designation of the CIA Office of Security to the Office of Personnel Security. Title VII: Department of State Intelligence Activities - Prohibits the 24-hour watch component of the State Department's Bureau of Intelligence from being consolidated into, or its functions transferred to, the State Department's Operations Center until 60 days after the Secretary of State submits to specified congressional committees a report on measures taken and proposed, and cost comparisons of other measures necessary, with respect to such consolidation and transfer and its effect on the Operations Center.

00 Introduced in House May 7, 2001

TABLE OF CONTENTS: Title I: Intelligence Activities Title II: Central Intelligence Agency Retirement and Disability System Title III: General Provisions Title IV: Central Intelligence Agency Title V: Department of Defense Intelligence Activities Title VI: Technical Amendments Intelligence Authorization Act for Fiscal Year 1996 - Title I: Intelligence Activities - Authorizes appropriations for FY 1996 for the conduct of the intelligence and intelligence-related activities of: (1) the Central Intelligence Agency (CIA); (2) the Department of Defense (DOD); (3) the Defense Intelligence Agency; (4) the National Security Agency; (5) the Departments of the Army, Navy, and Air Force; (6) the Departments of State, Treasury, and Energy; (7) the Federal Bureau of Investigation; (8) the Drug Enforcement Administration; (9) the National Reconnaissance Office; and (10) the Central Imagery Office. Specifies that the amounts authorized to be appropriated and the authorized personnel ceilings as of September 30, 1996, for such activities are those specified in the classified Schedule of Authorizations, which shall be made available to the Senate and House Appropriations Committees and the President. Allows the Director of Central Intelligence (DCI), with the approval of the Director of the Office of Management and Budget, to authorize employment of civilian personnel in excess of the number authorized for FY 1996 when the DCI determines that such action is necessary to the performance of important intelligence functions, subject to specified limitations. Authorizes appropriations for the Intelligence Community Management Account of the DCI for FY 1996. Authorizes 247 full-time personnel for the Community Management Staff of the DCI as of September 30, 1996. Provides for the reimbursement of any U.S. officer or employee, or member of the armed forces, who is detailed to such Staff. Title II: Central Intelligence Agency Retirement and Disability System - Authorizes a specified sum for the Central Intelligence Agency Retirement and Disability Fund for FY 1996. Title III: General Provisions - Permits appropriations authorized by this Act for salary, pay, retirement, and other benefits for Federal employees to be increased by such additional amounts as may be necessary for increases in such compensation or benefits authorized by law. Specifies that the authorization of appropriations by this Act shall not be deemed to constitute authority for the conduct of any intelligence activity which is not otherwise authorized by the Constitution or laws of the United States. Amends the National Security Act of 1947 to authorize the President to stay the imposition of an economic, cultural, diplomatic, or other sanction or related action by the U.S. Government concerning a foreign country, organization, or person when the President determines that to proceed without delay would seriously risk the compromise of an ongoing criminal investigation or an intelligence source or method. Requires the President to lift any such stay when no longer necessary to that purpose and to promptly report to the Senate and House Intelligence Committees the rationale and circumstances that led the President to exercise such authority. Permits a nondisclosure policy form or agreement that is to be executed by a person connected with the conduct of an intelligence or intelligence-related activity, other than an employee or officer of the U.S. Government, to contain provisions appropriate to the particular activity for which such document is to be used. Specifies that such form or agreement shall, at a minimum, require nondisclosure of any classified information received in the course of such activity unless specifically authorized by the Government. Limits the availability of funds for automatic declassification of records over 25 years old. Title IV: Central Intelligence Agency - Extends the Central Intelligence Agency Voluntary Separation Pay Act for two years. Authorizes the DCI to: (1) establish and maintain a program for FY 1996 through 2001 to utilize the services contributed by not more than 50 annuitants who serve without compensation as volunteers in aid of systematic or mandatory review for declassification or downgrading of classified information of the CIA under applicable executive orders; and (2) use sums made available to the CIA by appropriations or otherwise for paying costs incidental to the utilization of services contributed by such individuals. Sets forth provisions regarding the application of various legal provisions to such volunteers. Title V: Department of Defense Intelligence Activities - Extends the authority of the Secretary of Defense to authorize DOD to conduct commercial activities as security for intelligence collection activities abroad. Title VI: Technical Amendments - Amends the National Security Act to change the designation of the CIA Office of Security to the Office of Personnel Security.

Sponsors

Timeline

Jan 6, 1996

Signed by President.

Jan 6, 1996

Signed by President.

Jan 6, 1996

Became Public Law No: 104-93.

Jan 6, 1996

Became Public Law No: 104-93.

Dec 27, 1995

Presented to President.

Dec 27, 1995

Presented to President.

Dec 22, 1995

Message on Senate action sent to the House.

Dec 21, 1995

Rule H. Res. 318 passed House.

Dec 21, 1995

Mr. Combest brought up conference report H. Rept. 104-427 for consideration under the provisions of H. Res. 318.

Dec 21, 1995

DEBATE - The House proceeded with one hour of debate on the conference report. (consideration: CR H15501)

Dec 21, 1995

The previous question was ordered without objection.

Dec 21, 1995

Conference report agreed to in House: On agreeing to the conference report Agreed to by voice vote.(consideration: CR H15501)

Dec 21, 1995

Motion to reconsider laid on the table Agreed to without objection.

Dec 21, 1995

On agreeing to the conference report Agreed to by voice vote. (consideration: CR H15501)

Dec 21, 1995

Conference papers: message on House action held at the desk in Senate.

Dec 21, 1995

Conference report agreed to in Senate: Senate agreed to conference report by Voice Vote.(consideration: CR S19137)

Dec 21, 1995

Senate agreed to conference report by Voice Vote. (consideration: CR S19137)

Dec 20, 1995

Conference report filed: Conference report H. Rept. 104-427 filed.(text of conference report: CR H15224-15235)

Dec 20, 1995

Conference report H. Rept. 104-427 filed. (text of conference report: CR H15224-15235)

Dec 20, 1995

Conference papers: Senate report and managers' statement held at the desk in Senate.

Dec 20, 1995

Rules Committee Resolution H. Res. 318 Reported to House. Rule provides for consideration of the conference report to H.R. 1655. Waiving points of order against consideration of the conference report and against its consideration. The conference report shall be considered as read.

Dec 19, 1995

Conference committee actions: Conferees agreed to file conference report.

Dec 19, 1995

Conferees agreed to file conference report.

Dec 19, 1995

Mr. Combest asked unanimous consent that managers on the part of the House have until midnight on Dec. 19 to file a conference report on H.R. 1655. Agreed to without objection.

Oct 24, 1995

Conference committee actions: Conference held.

Oct 24, 1995

Conference held.

Oct 17, 1995

Mr. Combest asked unanimous consent that the House disagree to the Senate amendment, and agree to a conference.

Oct 17, 1995

On motion that the House disagree to the Senate amendment, and agree to a conference Agreed to without objection. (consideration: CR H10098)

Oct 17, 1995

The Speaker appointed conferees - from the Permanent Select Committee on Intelligence for consideration of the House bill, and the Senate amendment, and modifications committed to conference: Combest, Dornan, Young (FL), Hansen, Lewis (CA), Goss, Shuster, McCollum, Castle, Dicks, Richardson, Dixon, Torricelli, Coleman, Skaggs, and Pelosi.

Oct 17, 1995

The Speaker appointed additional conferees - from the Committee on National Security for consideration of defense tactical intelligence and related activities: Spence, Stump, and Dellums.

Oct 17, 1995

The Speaker appointed additional conferees - from the Committee on International Relations for consideration of sec. 303 of the House bill, and sec. 303 of the Senate amendment, and modifications committed to conference: Gilman, Smith (NJ), and Berman.

Oct 10, 1995

Message on Senate action sent to the House.

Sep 29, 1995

Senate Committee on Intelligence discharged by Unanimous Consent.

Sep 29, 1995

Senate Committee on Intelligence discharged by Unanimous Consent.

Sep 29, 1995

Measure laid before Senate. (consideration: CR S14796-14797)

Sep 29, 1995

Senate struck all after the Enacting Clause and substituted the language of S. 922 amended.

Sep 29, 1995

Passed/agreed to in Senate: Passed Senate in lieu of S. 922 with an amendment by Voice Vote.

Sep 29, 1995

Passed Senate in lieu of S. 922 with an amendment by Voice Vote.

Sep 29, 1995

Senate insists on its amendment asks for a conference, appoints conferees Specter; Lugar; Shelby; Dewine; Kyl; Inhofe; Hutchison; Mack; Cohen; Kerrey; Glenn; Bryan; Graham; Kerry; Baucus; Johnston; Robb. (consideration: CR S14797)

Sep 29, 1995

Senate appointed conferees Thurmond; Nunn from the Committee on Armed Services.

Sep 14, 1995

Received in the Senate and read twice and referred to the Committee on Intelligence.

Sep 13, 1995

Considered under the provisions of rule H. Res. 216. (consideration: CR H8816-8834)

Sep 13, 1995

Rule provides for consideration of H.R. 1655 with 1 hour of general debate. Previous question shall be considered as ordered without intervening motions except motion to recommit with or without instructions. Measure will be read by title. Specified amendments are in order. It shall be in order to consider as an original bill for the purpose of amendment under the five-minute rule the amendment in the nature of a substitute recommended by the Permanent Select Committee on Intelligence now printed in the bill, modified by the amendment recommended by the Committee on Government Reform and Oversight now printed in the bill and by an amendment striking title VII. Points of order against the committee amendment in the nature of a substitute, as modified, are waived. No amendment to the committee amendment shall be in order unless printed in the Congre ssional Record. Any Member may demand a

Sep 13, 1995

House resolved itself into the Committee of the Whole House on the state of the Union pursuant to H. Res. 216 and Rule XXIII.

Sep 13, 1995

The Speaker designated the Honorable Dan Burton to act as Chairman of the Committee.

Sep 13, 1995

GENERAL DEBATE - The Committee of the Whole proceeded with one hour of general debate.

Sep 13, 1995

The House rose from the Committee of the Whole House on the state of the Union to report H.R. 1655.

Sep 13, 1995

The previous question was ordered pursuant to the rule.

Sep 13, 1995

The House adopted the amendment in the nature of a substitute as agreed to by the Committee of the Whole House on the state of the Union.

Sep 13, 1995

Passed/agreed to in House: On passage Passed by voice vote.

Sep 13, 1995

On passage Passed by voice vote.

Sep 13, 1995

Motion to reconsider laid on the table Agreed to without objection.

Sep 13, 1995

The Clerk was authorized to correct section numbers, punctuation, and cross references, and to make other necessary technical and conforming corrections in the engrossment of H.R. 1655.

Sep 12, 1995

Rule H. Res. 216 passed House.

Sep 7, 1995

Rules Committee Resolution H. Res. 216 Reported to House. Rule provides for consideration of H.R. 1655 with 1 hour of general debate. Previous question shall be considered as ordered without intervening motions except motion to recommit with or without instructions. Measure will be read by title. Specified amendments are in order. It shall be in order to consider as an original bill for the purpose of amendment under the five-minute rule the amendment in the nature of a substitute recommended by the Permanent Select Committee on Intelligence now printed in the bill, modified by the amendment recommended by the Committee on Government Reform and Oversight now printed in the bill and by an amendment striking title VII. Points of order against the committee amendment in the nature ofa substitute, as modified, are waived. No amendment to the committee amendment shall be in order unless printed in the Congre ssional Record. Any Member may demand a separate vote...

Jul 19, 1995

Reported (Amended) by the Committee on Government Reform. H. Rept. 104-138, Part II.

Jul 19, 1995

Reported (Amended) by the Committee on Government Reform. H. Rept. 104-138, Part II.

Jul 19, 1995

Committee on National Security discharged.

Jul 19, 1995

Committee on National Security discharged.

Jul 19, 1995

Placed on the Union Calendar, Calendar No. 99.

Jul 18, 1995

Committee Consideration and Mark-up Session Held.

Jul 18, 1995

Ordered to be Reported by Voice Vote.

Jul 12, 1995

Subcommittee Consideration and Mark-up Session Held.

Jul 12, 1995

Forwarded by Subcommittee to Full Committee (Amended) by Voice Vote.

Jul 7, 1995

Referred to the Subcommittee on Civil Service.

Jun 23, 1995

House Committee on National Security Granted an extension for further consideration ending not later than July 19, 1995.

Jun 23, 1995

Referred sequentially to the House Committee on Government Reform for a period ending not later than July 19, 1995 for consideration of such provisions of the bill and amendment as fall within the jurisdiction of that committee pursuant to clause 1(g), rule X.

Jun 21, 1995

Sponsor introductory remarks on measure. (CR H6165)

Jun 14, 1995

Reported (Amended) by the Committee on Intelligence (Permanent). H. Rept. 104-138, Part I.

Jun 14, 1995

Reported (Amended) by the Committee on Intelligence (Permanent). H. Rept. 104-138, Part I.

Jun 14, 1995

Referred sequentially to the House Committee on National Security for a period ending not later than June 23, 1995 for consideration of such provisions of the bill and amendment as fall within the jurisdiction of the committee pursuant to clause 1(k), rule X..

May 18, 1995

Committee Consideration and Mark-up Session Held.

May 18, 1995

Ordered to be Reported (Amended).

May 17, 1995

Introduced in House

May 17, 1995

Introduced in House

May 17, 1995

Referred to the House Committee on Intelligence (Permanent Select). subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.

House Votes

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Amendments

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