S.L.C.
107
TH
CONGRESS1
ST
S
ESSION
S.
IN THE SENATE OF THE UNITED STATES
(for himself,
) introduced the following bill; which was read twiceand referred to the Committee on
A BILL
To deter and punish terrorist acts in the United Statesand around the world, to enhance law enforcement inves-tigatory tools, and for other purposes.
Be it enacted by the Senate and House of Representa-
1
tives of the United States of America in Congress assembled,
2
SECTION 1. SHORT TITLE AND TABLE OF CONTENTS.
3
(a) S
HORT
T
ITLE
.—This Act may be cited as the
4
‘‘Uniting and Strengthening America Act’’ or the ‘‘USA
5
Act of 2001’’.
6
(b) T
ABLE OF
C
ONTENTS
.— The table of contents
7
for this Act is as follows:
8
Sec.1.Short title and table of contents.
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2
S.L.C.TITLE I—ENHANCING DOMESTIC SECURITY AGAINST TERRORISMSec.101.Office for Counterterrorism and Homeland Security.Sec.102.Funding for national counterterrorism and homeland security pro-grams and activities.Sec.103.FBI security career program.Sec.104.Counterterrorism Fund.Sec.105.Sense of Congress condemning discrimination against Arab and Mus-lim Americans.Sec.106.Increased funding for the Technical Support Center at the FederalBureau of Investigation.TITLE II—ENHANCED SURVEILLANCE PROCEDURESSec.201.Authority to intercept wire, oral, and electronic communications relat-ing to terrorism.Sec.202.Authority to intercept wire, oral, and electronic communications relat-ing to computer fraud and abuse offenses.Sec.203.Authority to share criminal investigative information with intelligenceofficers to facilitate counterterrorism investigations.Sec.204.Enhanced authority for use of pen register and trap and trace de- vices.Sec.205.Clarification of intelligence exceptions from limitations on intercep-tion and disclosure of wire, oral, and electronic communica-tions.Sec.206.Employment of translators by the Federal Bureau of Investigation.Sec.207.Roving surveillance authority under Foreign Intelligence Surveillance Act.Sec.208.Duration of FISA surveillance of non-United States persons who areagents of foreign power.Sec.209.Designation of judges.Sec.210.Encouraging airline employees to report suspicious activities.TITLE III—ENHANCED MONEY LAUNDERING TOOLSSubtitle A—Modernizing and Strengthening Existing Federal Laws ToCombat Money LaunderingSec.301.Findings and purpose.Sec.302.Inclusion of foreign corruption offenses as money laundering crimes.Sec.303.Anti-money laundering measures for United States bank accounts in- volving foreign persons.Sec.304.Long-arm jurisdiction over foreign money launderers.Sec.305.Laundering money through a foreign bank.Sec.306.Concentration accounts at financial institutions.Sec.307.Charging money laundering as a course of conduct.Sec.308.Forfeiture of funds in United States interbank accounts.Sec.309.Inclusion of acts of terrorism as specified unlawful activity under themoney laundering statutes.Sec.310.Effective date.Subtitle B—International Counter-Money LaunderingSec.321.Findings.Sec.322.Purposes.C
HAPTER
1—I
NTERNATIONAL
C
OUNTER
-M
ONEY
L
AUNDERING
M
EASURES
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3
S.L.C.Sec.331.Special measures for jurisdictions, financial institutions, or inter-national transactions of primary money laundering concern.C
HAPTER
2—C
URRENCY
T
RANSACTION
R
EPORTING
A
MENDMENTS AND
R
ELATED
I
MPROVEMENTS
Sec.341.Amendments relating to reporting of suspicious activities.Sec.342.Penalties for violations of geographic targeting orders and certainrecordkeeping requirements, and lengthening effective period of geographic targeting orders.Sec.343.Authorization to include suspicions of illegal activity in written em-ployment references.Sec.344.Agency reports on reconciling penalty amounts.C
HAPTER
3—A
NTICORRUPTION
M
EASURES
Sec.351.Corruption of foreign governments and ruling elites.Sec.352.Support for the Financial Action Task Force on Money Laundering.TITLE IV—PROTECTING THE NORTHERN BORDERSec.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 identifyinginformation in the criminal history records of visa applicantsand applicants for admission to the United States.TITLE V—REMOVING OBSTACLES TO INVESTIGATING TERRORISMSec.501.Professional standards for Government Attorneys Act of 2001.Sec.502.Elimination of limitations period for certain terrorism offenses.Sec.503.Reimbursement of personnel performing counterterrorism duties forprofessional liability insurance.Sec.504.Danger pay for FBI agents on hazardous duty outside United States.Sec.505.Foreign reimbursements to improve law enforcement or national secu-rity operations.Sec.506.Attorney General’s authority to pay rewards to combat terrorism.Sec.507.DNA identification of terrorists and other violent offenders.TITLE VI—PROVIDING FOR VICTIMS OF TERRORISM, PUBLICSAFETY OFFICERS, AND THEIR FAMILIESSubtitle A—Aid to Families of Public Safety OfficersSec.601.Expedited payment for public safety officers involved in the preven-tion, investigation, rescue, or recovery efforts related to a ter-rorist attack.Subtitle B—Benefits for Law Enforcement Officers and Federal ProsecutorsSec.611.Short title.Sec.612.Expansion of the definition of a law enforcement officer.Sec.613.Provisions relating to incumbents.Sec.614.Department of Justice administrative actions.Subtitle C—Amendments to the Victims of Crime Act of 1984Sec.621.Crime Victims Fund.Sec.622.Crime victim compensation.
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