Hmmm.. Lt's just all have a look at this ant-terrorims bill..

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Hmmm.. Lt's just all have a look at this ant-terrorims bill..
US Senate Website ^

Posted on 10/12/2001 12:33:31 PM PDT by Smogger

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S.1510

USA Act of 2001 (Introduced in the Senate)

Beginning
October 4, 2001

SECTION 1. SHORT TITLE AND TABLE OF CONTENTS.

Sec. 1. Short title and table of contents. TITLE III--INTERNATIONAL MONEY LAUNDERING ABATEMENT AND ANTI-TERRORIST FINANCING ACT OF 2001

Sec. 338. Reporting of suspicious activities by securities brokers and dealers.

Sec. 342. Use of Authority of the United States Executive Directors. Subtitle D--Currency Crimes

Sec. 413. Multilateral cooperation against terrorists.

Sec. 507. Extension of Secret Service jurisdiction.

Sec. 810. No statute of limitation for certain terrorism offenses.

SEC. 2. CONSTRUCTION; SEVERABILITY. TITLE I--ENHANCING DOMESTIC SECURITY AGAINST TERRORISM

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. TITLE II--ENHANCED SURVEILLANCE PROCEDURES

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 OFFENSES.

SEC. 203. AUTHORITY TO SHARE CRIMINAL INVESTIGATIVE INFORMATION.

SEC. 205. EMPLOYMENT OF TRANSLATORS BY THE FEDERAL BUREAU OF INVESTIGATION.

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. 2702. Voluntary disclosure of customer communications or records';

`Sec. 2703. Required disclosure of customer communications or records';

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. 501. ACCESS TO CERTAIN BUSINESS RECORDS FOR FOREIGN INTELLIGENCE AND INTERNATIONAL TERRORISM INVESTIGATIONS.

`SEC. 502. CONGRESSIONAL OVERSIGHT.

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 EVIDENCE.

SEC. 221. TRADE SANCTIONS.

SEC. 222. ASSISTANCE TO LAW ENFORCEMENT AGENCIES. TITLE III--INTERNATIONAL MONEY LAUNDERING ABATEMENT AND ANTI-TERRORIST 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. 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 CRIMES.

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. EXCLUSION OF ALIENS INVOLVED IN MONEY LAUNDERING.

SEC. 322. CORPORATION REPRESENTED BY A FUGITIVE.

SEC. 323. ENFORCEMENT OF FOREIGN JUDGMENTS.

SEC. 324. INCREASE IN CIVIL AND CRIMINAL PENALTIES FOR MONEY LAUNDERING.

SEC. 325. REPORT AND RECOMMENDATION.

SEC. 326. REPORT ON EFFECTIVENESS.

SEC. 327. CONCENTRATION ACCOUNTS AT FINANCIAL INSTITUTIONS. Subtitle B--Currency Transaction Reporting Amendments and Related Improvements

SEC. 331. AMENDMENTS RELATING TO REPORTING OF SUSPICIOUS ACTIVITIES.

SEC. 332. ANTI-MONEY LAUNDERING PROGRAMS.

SEC. 334. ANTI-MONEY LAUNDERING STRATEGY.

SEC. 335. AUTHORIZATION TO INCLUDE SUSPICIONS OF ILLEGAL ACTIVITY IN WRITTEN EMPLOYMENT REFERENCES.

SEC. 336. BANK SECRECY ACT ADVISORY GROUP.

SEC. 337. AGENCY REPORTS ON RECONCILING PENALTY AMOUNTS.

SEC. 338. REPORTING OF SUSPICIOUS ACTIVITIES BY SECURITIES BROKERS AND DEALERS; INVESTMENT COMPANY STUDY.

SEC. 339. SPECIAL REPORT ON ADMINISTRATION OF BANK SECRECY PROVISIONS.

SEC. 340. BANK SECRECY PROVISIONS AND ANTI-TERRORIST ACTIVITIES OF UNITED STATES INTELLIGENCE AGENCIES.

`Sec. 5319. Availability of reports

`SEC. 626. DISCLOSURES TO GOVERNMENTAL AGENCIES FOR COUNTERTERRORISM PURPOSES.

SEC. 341. REPORTING OF SUSPICIOUS ACTIVITIES BY HAWALA AND OTHER UNDERGROUND BANKING SYSTEMS.

SEC. 342. USE OF AUTHORITY OF UNITED STATES EXECUTIVE DIRECTORS. Subtitle C--Currency Crimes

SEC. 351. BULK CASH SMUGGLING.

`Sec. 5331. Bulk cash smuggling Subtitle E--Anticorruption Measures

SEC. 361. CORRUPTION OF FOREIGN GOVERNMENTS AND RULING ELITES.

SEC. 362. SUPPORT FOR THE FINANCIAL ACTION TASK FORCE ON MONEY LAUNDERING.

SEC. 363. TERRORIST FUNDING THROUGH MONEY LAUNDERING. TITLE IV--PROTECTING THE BORDER
Subtitle A--Protecting the Northern Border

SEC. 401. ENSURING ADEQUATE PERSONNEL ON THE NORTHERN BORDER.

SEC. 402. NORTHERN BORDER PERSONNEL.

SEC. 404. LIMITED AUTHORITY TO PAY OVERTIME. Subtitle B--Enhanced Immigration Provisions

SEC. 411. DEFINITIONS RELATING TO TERRORISM.

SEC. 412. MANDATORY DETENTION OF SUSPECTED TERRORISTS; HABEAS CORPUS; JUDICIAL REVIEW. `MANDATORY DETENTION OF SUSPECTED TERRORISTS; HABEAS CORPUS; JUDICIAL REVIEW

SEC. 413. MULTILATERAL COOPERATION AGAINST TERRORISTS. TITLE V--REMOVING OBSTACLES TO INVESTIGATING TERRORISM

SEC. 501. PROFESSIONAL STANDARDS FOR GOVERNMENT ATTORNEYS ACT OF 2001.

`Sec. 530B. Professional Standards for Government Attorneys

SEC. 502. ATTORNEY GENERAL'S AUTHORITY TO PAY REWARDS TO COMBAT TERRORISM.

SEC. 503. SECRETARY OF STATE'S AUTHORITY TO PAY REWARDS.

SEC. 504. DNA IDENTIFICATION OF TERRORISTS AND OTHER VIOLENT OFFENDERS.

SEC. 505. COORDINATION WITH LAW ENFORCEMENT.

SEC. 506. MISCELLANEOUS NATIONAL SECURITY AUTHORITIES.

SEC. 507. EXTENSION OF SECRET SERVICE JURISDICTION.

SEC. 508. DISCLOSURE OF EDUCATIONAL RECORDS.

SEC. 509. DISCLOSURE OF INFORMATION FROM NCES SURVEYS. TITLE VI--PROVIDING FOR VICTIMS OF TERRORISM, PUBLIC SAFETY OFFICERS, AND THEIR FAMILIES
Subtitle A--Aid to Families of Public Safety Officers

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. TITLE VII--INCREASED INFORMATION SHARING FOR CRITICAL INFRASTRUCTURE PROTECTION
TITLE VIII--STRENGTHENING THE CRIMINAL LAWS AGAINST TERRORISM

SEC. 801. TERRORIST ATTACKS AND OTHER ACTS OF VIOLENCE AGAINST MASS TRANSPORTATION SYSTEMS.

`Sec. 1993. Terrorist attacks and other acts of violence against mass transportation systems

SEC. 802. EXPANSION OF THE BIOLOGICAL WEAPONS STATUTE.

`SEC. 175b. POSSESSION BY RESTRICTED PERSONS.

SEC. 803. DEFINITION OF DOMESTIC TERRORISM.

SEC. 804. PROHIBITION AGAINST HARBORING TERRORISTS.

`Sec. 2339. Harboring or concealing terrorists

SEC. 805. JURISDICTION OVER CRIMES COMMITTED AT U.S. FACILITIES ABROAD.

SEC. 806. MATERIAL SUPPORT FOR TERRORISM.

SEC. 807. ASSETS OF TERRORIST ORGANIZATIONS.

SEC. 808. TECHNICAL CLARIFICATION RELATING TO PROVISION OF MATERIAL SUPPORT TO TERRORISM.

SEC. 809. DEFINITION OF FEDERAL CRIME OF TERRORISM.

SEC. 810. NO STATUTE OF LIMITATION FOR CERTAIN TERRORISM OFFENSES.

`Sec. 3286. Extension of statute of limitation for certain terrorism offenses.

SEC. 811. ALTERNATE MAXIMUM PENALTIES FOR TERRORISM OFFENSES.

SEC. 812. PENALTIES FOR TERRORIST CONSPIRACIES.

SEC. 813. POST-RELEASE SUPERVISION OF TERRORISTS.

SEC. 814. INCLUSION OF ACTS OF TERRORISM AS RACKETEERING ACTIVITY.

SEC. 815. DETERRENCE AND PREVENTION OF CYBERTERRORISM.

SEC. 816. ADDITIONAL DEFENSE TO CIVIL ACTIONS RELATING TO PRESERVING RECORDS IN RESPONSE TO GOVERNMENT REQUESTS.

SEC. 817. DEVELOPMENT AND SUPPORT OF CYBERSECURITY FORENSIC CAPABILITIES. TITLE IX--IMPROVED INTELLIGENCE

SEC. 904. TEMPORARY AUTHORITY TO DEFER SUBMITTAL TO CONGRESS OF REPORTS ON INTELLIGENCE AND INTELLIGENCE-RELATED MATTERS.

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.

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TOPICS: Miscellaneous; News/Current Events
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Oh God.. Were are all doomed. Most of the language modifies existing statues without presenting the complete text of those status. We are going to have look up every statute to figure out exactly what were are losing. Looks like a lot to me at first glance.

1 posted on 10/12/2001 12:33:31 PM PDT by Smogger

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To: Smogger

Hmmm.. Lt's just all have a look at this ant-terrorims bill.. Damn typing errors in the title..

2 posted on 10/12/2001 12:34:51 PM PDT by Smogger

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To: Smogger

Well...just add the MILITARY POLICE INTERNMENT/RESETTLEMENT OPERATIONS to that and one has to wonder.

3 posted on 10/12/2001 12:39:19 PM PDT by Aerial

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To: Smogger

Pucker factor 9.5 on a scale of 1-10. BOHICA

Boonie Rat

MACV SOCOM, PhuBai/Hue '65-'66

4 posted on 10/12/2001 12:52:22 PM PDT by Boonie Rat

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To: Boonie Rat

Could you translate that please....:)

5 posted on 10/12/2001 1:09:00 PM PDT by Aerial

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To: Aerial

I suspect a Tinfoil-Bonnet goes to the best interpretation........

6 posted on 10/12/2001 1:14:09 PM PDT by PSYCHO-FREEP

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To: Smogger

Thank you Thank you for the unfo.

7 posted on 10/12/2001 1:16:51 PM PDT by Digger

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To: Smogger

LOL! You've also got the wrong version!

Here's the final version: http://www.well.com/user/declan/sep11/usa.act.v2.0.101201.pdf

If I were you, I'd ask this thread be pulled and try again.

8 posted on 10/12/2001 1:17:57 PM PDT by mrsmith

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To: Smogger

I noticed a lack of what was being amended when I read the versions earlier. I thought perhaps I was looking at it through the mind of a simpleton.

Vote time coming up...and guess I 'll have to get in bed with the Dems and ACLU on this one. Yuk...Alan Derschowitz, oh well, I'll keep my eyes closed

9 posted on 10/12/2001 1:23:09 PM PDT by Protect the Bill of Rights

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To: PSYCHO-FREEP

Go back to sleep.

10 posted on 10/12/2001 1:41:21 PM PDT by Aerial

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