H.R. 3162

       Be it enacted by the Senate and House of Representatives of
     the United States of America in Congress assembled,


       (a) Short Title.--This Act may be cited as the ``Uniting
     and Strengthening America Act by Providing Appropriate Tools
     Required to Intercept and Obstruct Terrorism (USA PATRIOT)
     Act of 2001''.
       (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.


Sec. 101. Counterterrorism fund.
Sec. 102. Sense of Congress condemning discrimination against Arab and
              Muslim Americans.
Sec. 103. Increased funding for the technical support center at the
              Federal Bureau of Investigation.
Sec. 104. Requests for military assistance to enforce prohibition in
              certain emergencies.
Sec. 105. Expansion of National Electronic Crime Task Force Initiative.
Sec. 106. Presidential authority.


Sec. 201. Authority to intercept wire, oral, and electronic
              communications relating to terrorism.
Sec. 202. Authority to intercept wire, oral, and electronic
              communications relating to computer fraud and abuse
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
Sec. 205. Employment of translators by the Federal Bureau of
Sec. 206. Roving surveillance authority under the Foreign Intelligence
              Surveillance Act of 1978.
Sec. 207. Duration of FISA surveillance of non-United States persons
              who are agents of a foreign power.
Sec. 208. Designation of judges.
Sec. 209. Seizure of voice-mail messages pursuant to warrants.
Sec. 210. Scope of subpoenas for records of electronic communications.
Sec. 211. Clarification of scope.
Sec. 212. Emergency disclosure of electronic 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
              Intelligence Surveillance Act.
Sec. 216. Modification of authorities relating to use of pen registers
              and trap and trace devices.
Sec. 217. Interception of computer trespasser communications.
Sec. 218. Foreign intelligence information.
Sec. 219. Single-jurisdiction search warrants for terrorism.
Sec. 220. Nationwide service of search warrants for electronic
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.

                         FINANCING ACT OF 2001

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

Subtitle A--International Counter Money Laundering and Related Measures

Sec. 311. Special measures for jurisdictions, financial institutions,
              or international transactions of primary money laundering
Sec. 312. Special due diligence for correspondent accounts and private
              banking accounts.
Sec. 313. Prohibition on United States correspondent accounts with
              foreign shell banks.
Sec. 314. Cooperative efforts to deter money laundering.
Sec. 315. Inclusion of foreign corruption offenses as money laundering
Sec. 316. Anti-terrorist forfeiture protection.
Sec. 317. Long-arm jurisdiction over foreign money launderers.
Sec. 318. Laundering money through a foreign bank.
Sec. 319. Forfeiture of funds in United States interbank accounts.
Sec. 320. Proceeds of foreign crimes.
Sec. 321. Financial institutions specified in subchapter II of chapter
              53 of title 31, United States code.
Sec. 322. Corporation represented by a fugitive.
Sec. 323. Enforcement of foreign 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. International cooperation on identification of originators of
              wire transfers.
Sec. 329. Criminal penalties.
Sec. 330. International cooperation in investigations of money
              laundering, financial crimes, and the finances of
              terrorist groups.

    Subtitle B--Bank Secrecy Act Amendments and Related Improvements

Sec. 351. Amendments relating to reporting of suspicious activities.

[[Page H7160]]

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 United States
              intelligence agencies to fight international terrorism.
Sec. 359. Reporting of suspicious activities by underground banking
Sec. 360. Use of authority of United States 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
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 United States.
Sec. 372. Forfeiture in currency reporting cases.
Sec. 373. Illegal money transmitting businesses.
Sec. 374. Counterfeiting domestic currency and obligations.
Sec. 375. Counterfeiting foreign currency and obligations.
Sec. 376. Laundering the proceeds of terrorism.
Sec. 377. Extraterritorial jurisdiction.


               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
              United States.
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 terrorism.
Sec. 412. Mandatory detention of suspected terrorists; habeas corpus;
              judicial review.
Sec. 413. Multilateral cooperation against terrorists.
Sec. 414. Visa integrity and security.
Sec. 415. Participation of Office of Homeland Security on Entry-Exit
              Task Force.
Sec. 416. Foreign student monitoring program.
Sec. 417. Machine readable passports.
Sec. 418. Prevention of consulate shopping.

    Subtitle C--Preservation of Immigration Benefits for Victims of

Sec. 421. Special immigrant status.
Sec. 422. Extension of filing or reentry deadlines.
Sec. 423. Humanitarian relief for certain surviving spouses and
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 terrorists or family members of terrorists.
Sec. 428. Definitions.


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

                           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 terrorist 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 terrorism.


Sec. 711. Expansion of regional information sharing system to
              facilitate Federal-State-local law enforcement response
              related to terrorist attacks.


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


Sec. 901. Responsibilities of Director of Central Intelligence
              regarding foreign intelligence collected under Foreign
              Intelligence Surveillance Act of 1978.
Sec. 902. Inclusion of international terrorist activities within scope
              of foreign intelligence under National Security Act of
Sec. 903. Sense of Congress on the establishment and maintenance of
              intelligence relationships to acquire information on
              terrorists and terrorist organizations.
Sec. 904. Temporary authority to defer submittal to Congress of reports
              on intelligence and intelligence-related matters.
Sec. 905. Disclosure to Director of Central Intelligence of foreign
              intelligence-related information with respect to criminal
Sec. 906. Foreign terrorist asset tracking center.
Sec. 907. National Virtual Translation Center.
Sec. 908. Training of government officials regarding identification and
              use of foreign 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 United States.
Sec. 1009. Study of access.
Sec. 1010. Temporary authority to contract with local and State
              governments for performance of security functions at
              United States military installations.
Sec. 1011. Crimes against charitable americans.
Sec. 1012. Limitation on issuance of hazmat licenses.
Sec. 1013. Expressing the sense of the senate concerning the provision
              of funding for bioterrorism preparedness and response.
Sec. 1014. Grant program for State and local domestic preparedness
Sec. 1015. Expansion and reauthorization of the crime identification
              technology act for antiterrorism grants to States and
Sec. 1016. Critical infrastructures protection.