Click any annotated section or its icon to see analysis.
Referenced Laws
6 U.S.C. 121 et seq.
Public Law 107–296
Section 1
1. Short title This Act may be cited as the DHS Intelligence and Analysis Oversight and Transparency Act.
Section 2
2. Annual audit of DHS Office of Intelligence and Analysis information systems and bulk data Subtitle A of title II of the Homeland Security Act of 2002 (6 U.S.C. 121 et seq.) is amended by adding at the end the following: In this section, the term appropriate congressional committees means the Committee on Homeland Security and Governmental Affairs and the Select Committee on Intelligence of the Senate and the Committee on Homeland Security and the Permanent Select Committee on Intelligence of the House of Representatives. The Under Secretary for Intelligence and Analysis of the Department shall conduct an annual audit of the information systems and bulk data of the Office of Intelligence and Analysis, which shall be consistent with the intelligence oversight guidelines of the Office of Intelligence and Analysis. Not later than 30 days after the conclusion of the audit under subsection (b), the Under Secretary for Intelligence and Analysis of the Department shall submit to the appropriate congressional committees the findings and results of such audit. The table of contents in section 1(b) of the Homeland Security Act of 2002 (Public Law 107–296; 116 Stat. 2135) is amended by inserting after the item relating to section 210G the following: 210H.Annual audit of information systems and bulk data(a)DefinitionIn this section, the term appropriate congressional committees means the Committee on Homeland Security and Governmental Affairs and the Select Committee on Intelligence of the Senate and the Committee on Homeland Security and the Permanent Select Committee on Intelligence of the House of Representatives.(b)AuditThe Under Secretary for Intelligence and Analysis of the Department shall conduct an annual audit of the information systems and bulk data of the Office of Intelligence and Analysis, which shall be consistent with the intelligence oversight guidelines of the Office of Intelligence and Analysis.(c)ReportNot later than 30 days after the conclusion of the audit under subsection (b), the Under Secretary for Intelligence and Analysis of the Department shall submit to the appropriate congressional committees the findings and results of such audit.. Sec. 210H. Annual audit of information systems and bulk data..
Section 3
210H. Annual audit of information systems and bulk data In this section, the term appropriate congressional committees means the Committee on Homeland Security and Governmental Affairs and the Select Committee on Intelligence of the Senate and the Committee on Homeland Security and the Permanent Select Committee on Intelligence of the House of Representatives. The Under Secretary for Intelligence and Analysis of the Department shall conduct an annual audit of the information systems and bulk data of the Office of Intelligence and Analysis, which shall be consistent with the intelligence oversight guidelines of the Office of Intelligence and Analysis. Not later than 30 days after the conclusion of the audit under subsection (b), the Under Secretary for Intelligence and Analysis of the Department shall submit to the appropriate congressional committees the findings and results of such audit.
Section 4
1. Short title This Act may be cited as the DHS Intelligence and Analysis Oversight and Transparency Act.
Section 5
2. Annual audit of DHS Office of Intelligence and Analysis information systems and bulk data Subtitle A of title II of the Homeland Security Act of 2002 (6 U.S.C. 121 et seq.) is amended by adding at the end the following: In this section: The term appropriate congressional committees means the Committee on Homeland Security and Governmental Affairs and the Select Committee on Intelligence of the Senate and the Committee on Homeland Security and the Permanent Select Committee on Intelligence of the House of Representatives. The term bulk data means large quantities of data acquired without the use of discriminants, a significant portion of which are not reasonably likely to have intelligence or operational value. The term discriminants means identifiers and selection terms. The Under Secretary for Intelligence and Analysis of the Department shall conduct an annual audit of the information systems and bulk data of the Office of Intelligence and Analysis, which shall be consistent with the intelligence oversight guidelines of the Office of Intelligence and Analysis. Not later than 30 days after the conclusion of the audit under subsection (b), the Under Secretary for Intelligence and Analysis of the Department shall submit to the appropriate congressional committees the findings and results of such audit. Not later than 4 years after the date of enactment of the DHS Intelligence and Analysis Oversight and Transparency Act, the Comptroller General of the United States shall provide the appropriate congressional committees with a review of the implementation of the annual audit requirement in subsection (b), challenges in the implementation of the requirement, and recommendations for improving the audit. The Under Secretary for Intelligence and Analysis of the Department shall provide the appropriate congressional committees with— a notification not later than 30 days after the initial analysis or other intelligence use of information in a bulk data set and the associated terms and conditions; and an update not later than 30 days after any changes to terms and conditions related to the use of a bulk data set. The table of contents in section 1(b) of the Homeland Security Act of 2002 (Public Law 107–296; 116 Stat. 2135) is amended by inserting after the item relating to section 210G the following: 210H.Annual audit of information systems and bulk data(a)DefinitionsIn this section:(1)Appropriate congressional committeesThe term appropriate congressional committees means the Committee on Homeland Security and Governmental Affairs and the Select Committee on Intelligence of the Senate and the Committee on Homeland Security and the Permanent Select Committee on Intelligence of the House of Representatives.(2)Bulk dataThe term bulk data means large quantities of data acquired without the use of discriminants, a significant portion of which are not reasonably likely to have intelligence or operational value.(3)DiscriminantsThe term discriminants means identifiers and selection terms.(b)AuditThe Under Secretary for Intelligence and Analysis of the Department shall conduct an annual audit of the information systems and bulk data of the Office of Intelligence and Analysis, which shall be consistent with the intelligence oversight guidelines of the Office of Intelligence and Analysis.(c)Reports and reviews(1)Report to CongressNot later than 30 days after the conclusion of the audit under subsection (b), the Under Secretary for Intelligence and Analysis of the Department shall submit to the appropriate congressional committees the findings and results of such audit.(2)GAO ReviewNot later than 4 years after the date of enactment of the DHS Intelligence and Analysis Oversight and Transparency Act, the Comptroller General of the United States shall provide the appropriate congressional committees with a review of the implementation of the annual audit requirement in subsection (b), challenges in the implementation of the requirement, and recommendations for improving the audit.(3)NotificationThe Under Secretary for Intelligence and Analysis of the Department shall provide the appropriate congressional committees with—(A)a notification not later than 30 days after the initial analysis or other intelligence use of information in a bulk data set and the associated terms and conditions; and(B)an update not later than 30 days after any changes to terms and conditions related to the use of a bulk data set.. Sec. 210H. Annual audit of information systems and bulk data..
Section 6
210H. Annual audit of information systems and bulk data In this section: The term appropriate congressional committees means the Committee on Homeland Security and Governmental Affairs and the Select Committee on Intelligence of the Senate and the Committee on Homeland Security and the Permanent Select Committee on Intelligence of the House of Representatives. The term bulk data means large quantities of data acquired without the use of discriminants, a significant portion of which are not reasonably likely to have intelligence or operational value. The term discriminants means identifiers and selection terms. The Under Secretary for Intelligence and Analysis of the Department shall conduct an annual audit of the information systems and bulk data of the Office of Intelligence and Analysis, which shall be consistent with the intelligence oversight guidelines of the Office of Intelligence and Analysis. Not later than 30 days after the conclusion of the audit under subsection (b), the Under Secretary for Intelligence and Analysis of the Department shall submit to the appropriate congressional committees the findings and results of such audit. Not later than 4 years after the date of enactment of the DHS Intelligence and Analysis Oversight and Transparency Act, the Comptroller General of the United States shall provide the appropriate congressional committees with a review of the implementation of the annual audit requirement in subsection (b), challenges in the implementation of the requirement, and recommendations for improving the audit. The Under Secretary for Intelligence and Analysis of the Department shall provide the appropriate congressional committees with— a notification not later than 30 days after the initial analysis or other intelligence use of information in a bulk data set and the associated terms and conditions; and an update not later than 30 days after any changes to terms and conditions related to the use of a bulk data set.