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U.S. Code as of:
01/19/04
Section 403q - Notes
SOURCE
(June 20, 1949, ch. 227, Sec. 17, as added Pub. L. 100-453, title
V, Sec. 504, Sept. 29, 1988, 102 Stat. 1910; amended Pub. L.
101-193, title VIII, Sec. 801, Nov. 30, 1989, 103 Stat. 1711; Pub.
L. 102-496, title VI, Sec. 601, Oct. 24, 1992, 106 Stat. 3187; Pub.
L. 103-359, title IV, Sec. 402, Oct. 14, 1994, 108 Stat. 3427; Pub.
L. 104-93, title IV, Sec. 403, Jan. 6, 1996, 109 Stat. 969; Pub. L.
105-107, title IV, Sec. 402, Nov. 20, 1997, 111 Stat. 2257; Pub. L.
105-272, title VII, Sec. 702(a), Oct. 20, 1998, 112 Stat. 2414;
Pub. L. 106-567, title IV, Secs. 402, 403, Dec. 27, 2000, 114 Stat.
2847, 2848; Pub. L. 107-108, title III, Sec. 309(a), Dec. 28, 2001,
115 Stat. 1399; Pub. L. 107-306, title VIII, Sec. 811(b)(2), Nov.
27, 2002, 116 Stat. 2422.)
REFERENCES IN TEXT
The National Security Act of 1947, referred to in subsec. (d)(4),
is act July 26, 1947, ch. 343, 61 Stat. 495, as amended. Title V of
the Act is classified generally to subchapter III (Sec. 413 et
seq.) of this chapter. For complete classification of this Act to
the Code, see Short Title note set out under section 401 of this
title and Tables.
CODIFICATION
Section was enacted as part of the Central Intelligence Agency
Act of 1949, and not as part of the National Security Act of 1947
which comprises this chapter.
AMENDMENTS
2002 - Subsec. (d)(1). Pub. L. 107-306 substituted "Not later
than the dates each year provided for the transmittal of such
reports in section 507 of the National Security Act of 1947," for
"Within thirty days of receipt of such reports," in introductory
provisions.
2001 - Subsec. (d)(5)(B). Pub. L. 107-108, Sec. 309(a)(1),
substituted "Upon making such a determination, the Inspector
General shall transmit to the Director notice of that
determination, together with the complaint or information." for "If
the Inspector General determines that the complaint or information
appears credible, the Inspector General shall, before the end of
such period, transmit the complaint or information to the
Director."
Subsec. (d)(5)(D)(i). Pub. L. 107-108, Sec. 309(a)(2),
substituted "does not find credible under subparagraph (B) a
complaint or information submitted under subparagraph (A), or does
not transmit the complaint or information to the Director in
accurate form under subparagraph (B)," for "does not transmit, or
does not transmit in an accurate form, the complaint or information
described in subparagraph (B),".
2000 - Subsec. (d)(1)(E). Pub. L. 106-567, Sec. 402(a)(1), added
subpar. (E) and struck out former subpar. (E) which read as
follows: "a description of all cases occurring during the reporting
period where the Inspector General could not obtain documentary
evidence relevant to any inspection, audit, or investigation due to
his lack of authority to subpoena such information; and".
Subsec. (d)(3). Pub. L. 106-567, Sec. 403, added subpars. (B) to
(E) and concluding provisions and struck out former subpars. (B)
and (C) which read as follows:
"(B) an investigation, inspection, or audit carried out by the
Inspector General should focus upon the Director or Acting
Director; or
"(C) the Inspector General, after exhausting all possible
alternatives, is unable to obtain significant documentary
information in the course of an investigation, inspection, or
audit, the Inspector General shall immediately report such matter
to the intelligence committees."
Subsec. (e)(5)(E). Pub. L. 106-567, Sec. 402(a)(2), struck out
subpar. (E) which read as follows: "Not later than January 31 and
July 31 of each year, the Inspector General shall submit to the
Select Committee on Intelligence of the Senate and the Permanent
Select Committee on Intelligence of the House of Representatives a
report of the Inspector General's exercise of authority under this
paragraph during the preceding six months."
Subsec. (e)(8). Pub. L. 106-567, Sec. 402(b), substituted
"Government" for "Federal" wherever appearing.
1998 - Subsec. (d). Pub. L. 105-272 inserted "; reports to
Congress on urgent concerns" after "functional problems" in heading
and added par. (5).
1997 - Subsec. (b)(3). Pub. L. 105-107, Sec. 402(b), inserted ",
or from issuing any subpoena, after the Inspector General has
decided to initiate, carry out, or complete such audit, inspection,
or investigation or to issue such subpoena," after "or
investigation".
Subsec. (e)(5) to (8). Pub. L. 105-107, Sec. 402(a), added par.
(5) and redesignated former pars. (5) to (7) as (6) to (8),
respectively.
1996 - Subsec. (b)(5). Pub. L. 104-93, Sec. 403(a), amended par.
(5) generally. Prior to amendment, par. (5) read as follows: "In
accordance with section 535 of title 28, the Director shall report
to the Attorney General any information, allegation, or complaint
received from the Inspector General, relating to violations of
Federal criminal law involving any officer or employee of the
Agency, consistent with such guidelines as may be issued by the
Attorney General pursuant to subsection (b)(2) of such section. A
copy of all such reports shall be furnished to the Inspector
General."
Subsec. (e)(3)(A). Pub. L. 104-93, Sec. 403(b), inserted "or the
disclosure is made to an official of the Department of Justice
responsible for determining whether a prosecution should be
undertaken" after "investigation".
1994 - Subsec. (b)(1). Pub. L. 103-359, Sec. 402(1), substituted
"analysis, public administration, or auditing" for "analysis, or
public administration".
Subsec. (c)(1). Pub. L. 103-359, Sec. 402(2), substituted "to
plan, conduct" for "to conduct".
Subsec. (d)(1). Pub. L. 103-359, Sec. 402(3), in introductory
provisions, substituted "January 31 and July 31" for "June 30 and
December 31" and "periods ending December 31 (of the preceding
year) and June 30, respectively" for "period" and inserted "of
receipt of such reports" after "thirty days".
Subsec. (d)(3)(C). Pub. L. 103-359, Sec. 402(4), substituted
"investigation, inspection, or audit," for "investigation,".
Subsec. (d)(4). Pub. L. 103-359, Sec. 402(5), inserted "or
findings and recommendations" after "report".
Subsec. (e)(6). Pub. L. 103-359, Sec. 402(6), substituted "the
Inspector General shall" for "it is the sense of Congress that the
Inspector General should".
1992 - Subsec. (e)(3). Pub. L. 102-496, in introductory
provisions, substituted "any person" for "an employee of the
Agency" and inserted "from an employee of the Agency" after
"received".
1989 - Pub. L. 101-193 amended section generally, substituting
subsecs. (a) to (g) relating to establishment of the Office of
Inspector General and appointment, duties, and authority of
Inspector General for introductory par. and subsecs. (a) to (e)
relating to various reports to be filed with the intelligence
committees by Director of Central Intelligence concerning selection
and activities of Inspector General.
SECTION REFERRED TO IN OTHER SECTIONS
This section is referred to in sections 403a, 403e, 403f, 415b of
this title.
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