greyseal
10-29-2011, 05:23 AM
CAN THE FBI INVESTIGATE YOU
Answer, No, unless the person is to gain access to classified government information, or government financial records.
DEFINITIONS
SEC. 804. 50 U.S.C. 438¿ For purposes of this title—
(1) the term ‘‘authorized investigative agency’’ means an
agency authorized by law or regulation to conduct a counterintelligence
investigation or investigations of persons who are proposed for access to classified information to ascertain whether such persons satisfy the criteria for obtaining and retaining access to such information;
(2) the term ‘‘classified information’’ means any information
that has been determined pursuant to Executive Order
No. 12356 of April 2, 1982, or successor orders, or the Atomic
Energy Act of 1954, to require protection against unauthorized
disclosure and that is so designated;
(4) the term ‘‘employee’’ includes any person who receives a salary or compensation of any kind from the United States Government, is a contractor of the United States Government or an employee thereof, is an unpaid consultant of the United
States Government, or otherwise acts for or on behalf of the United States Government, except as otherwise determined by the President;
(5) the terms ‘‘financial agency’’ and ‘‘financial institution’’
have the meanings given to such terms in section 5312(a) of title 31, United States Code, and the term ‘‘holding company’’ has the meaning given to such term in section 1101(6) of the Right to Financial Privacy Act of 1978 (12 U.S.C. 3401);
(6) the terms ‘‘foreign power’’ and ‘‘agent of a foreign power’’ have the same meanings as set forth in sections 101 (a)
and (b), respectively, of the Foreign Intelligence Surveillance
Act of 1978 (50 U.S.C. 1801);
(7) the term ‘‘State’’ means each of the several States of the United States, the District of Columbia, the Commonwealth of Puerto Rico, the Commonwealth of the Northern
Mariana Islands, the United States Virgin Islands, Guam, American Samoa, the Republic of the Marshall Islands, the Federated States of Micronesia, and the Republic of Palau, and any other possession of the United States; and (8) the term ‘‘computer’’ means any electronic, magnetic, optical, electrochemical, or other high speed data processing
device performing logical, arithmetic, or storage functions, and includes any data storage facility or communications facility directly related to or operating in conjunction with such device and any data or other information stored or contained in such
device
TITLE 50—WAR AND NATIONAL DEFENSE
PART 1—DEFINITIONS, ACCESS TO CLASSIFIED
INFORMATION, FINANCIAL DISCLOSURE, AND
OTHER ITEMS
SECTION 1.1. Definitions. For the purposes of this order: (a) ‘‘Agency’’ means any ‘‘Executive agency,’’ as defined in 5 U.S.C. 105, the ‘‘military departments,’’ as defined in 5 U.S.C. 102, and any other entity within the executive branch that comes into the possession of classified information, including the Defense Intelligence Agency, National Security Agency, and the National
Reconnaissance Office
(b) ‘‘Applicant’’ means a person other than an employee
who has received an authorized conditional offer of employment for a position that requires access to classified information.
(c) ‘‘Authorized investigative agency’’ means an agency authorized by law or regulation to conduct a counterintelligence investigation or investigation of
persons who are proposed for access to classified information
to ascertain whether such persons satisfy the
criteria for obtaining and retaining access to such information.
SEC. 101. PROTECTION OF CREDIT CARDHOLDERS.
(a) Advance Notice of Rate Increase and Other Changes Required.—-
(1) Amendment to TILA .—Section 127 of the Truth in Lending Act (15 U.S.C. 1637) is amended
by adding at the end the following:
“(i) Advance Notice of Rate Increase and Other Changes Required.—
“(1) Advance notice of increase in interest rate required.—In the case of any credit card account under an open end consumer credit plan, a creditor shall . . .50
Session law amending law that is in a title enacted as positive law:
Sec. 660 Foreign Assistance Act of 1961 (P.L. 87–195) 359
Act, and none of the local currencies generated under this Act, shall be used to provide training or advice, or provide any financial support, for police, prisons, or other law enforcement forces for any foreign government or any program of internal intelligence or surveillance on behalf of any foreign government within the United States or abroad.
(b) Subsection (a) of this section shall not apply—
(1) with respect to assistance rendered under section 515(c)
of the Omnibus Crime Control and Safe Streets Act of 1968 1162
with respect to any authority of the Drug Enforcement Administration or the Federal Bureau of Investigation which relates to crimes of the nature which are unlawful under the laws of the United States, or with respect to assistance authorized
under section 482 of this Act;
(2) to any contract entered into prior to the date of enactment of this section with any person, organization, or agency of the United States Government to provide personnel to con-duct, or assist in conducting, any such program;
‘‘(b) NOTIFICATION TO CONGRESS.—At least 15 days before any transfer under subsection (a)(1) or any obligation of funds under subsection (a)(2) or (a)(3), the President shall notify the appropriate congressional committees (as defined in section 481(e) of the Foreign Assistance Act of 1961 (22 U.S.C. 2291(e)) in accordance with the procedures applicable to reprogramming notifications under section 634A of that Act (22 U.S.C. 2394).
‘‘(c) COORDINATION WITH INTERNATIONAL NARCOTICS CONTROL ASSISTANCE PROGRAM.—Assistance provided pursuant to this section shall be coordinated with international narcotics control assistance under chapter 8 of part I of the Foreign Assistance Act of 1961 (22 U.S.C. 2291 et seq.).’’.
1162 Public Law 90–351 (82 Stat. 197), approved June 19, 1968. Such sec. 515(c) was redesignated as sec. 515(b) by sec. 124 of Public Law 94–503.
115 STAT. 370 PUBLIC LAW 107–56—OCT. 26, 2001
(b) APPLICABILITY.—The amendment made by subsection (a)
shall apply to any death or disability occurring on or after January
1, 2001.
SEC. 614. OFFICE OF JUSTICE PROGRAMS.
Section 112 of title I of section 101(b) of division A of Public
Law 105–277 and section 108(a) of appendix A of Public Law
106–113 (113 Stat. 1501A–20) are amended—
(1) after ‘‘that Office’’, each place it occurs, by inserting‘‘(including, notwithstanding any contrary provision of law(unless the same should expressly refer to this section), any
organization that administers any program established in title
1 of Public Law 90–351)’’; and (2) by inserting ‘‘functions, including any’’ after ‘‘all’’.
Reaffirming the Unity of the North Atlantic Alliance
Commitment
Public Law 95–287 [S.J. Res. 137], 92 Stat. 280, approved May 30, 1978
Answer, No, unless the person is to gain access to classified government information, or government financial records.
DEFINITIONS
SEC. 804. 50 U.S.C. 438¿ For purposes of this title—
(1) the term ‘‘authorized investigative agency’’ means an
agency authorized by law or regulation to conduct a counterintelligence
investigation or investigations of persons who are proposed for access to classified information to ascertain whether such persons satisfy the criteria for obtaining and retaining access to such information;
(2) the term ‘‘classified information’’ means any information
that has been determined pursuant to Executive Order
No. 12356 of April 2, 1982, or successor orders, or the Atomic
Energy Act of 1954, to require protection against unauthorized
disclosure and that is so designated;
(4) the term ‘‘employee’’ includes any person who receives a salary or compensation of any kind from the United States Government, is a contractor of the United States Government or an employee thereof, is an unpaid consultant of the United
States Government, or otherwise acts for or on behalf of the United States Government, except as otherwise determined by the President;
(5) the terms ‘‘financial agency’’ and ‘‘financial institution’’
have the meanings given to such terms in section 5312(a) of title 31, United States Code, and the term ‘‘holding company’’ has the meaning given to such term in section 1101(6) of the Right to Financial Privacy Act of 1978 (12 U.S.C. 3401);
(6) the terms ‘‘foreign power’’ and ‘‘agent of a foreign power’’ have the same meanings as set forth in sections 101 (a)
and (b), respectively, of the Foreign Intelligence Surveillance
Act of 1978 (50 U.S.C. 1801);
(7) the term ‘‘State’’ means each of the several States of the United States, the District of Columbia, the Commonwealth of Puerto Rico, the Commonwealth of the Northern
Mariana Islands, the United States Virgin Islands, Guam, American Samoa, the Republic of the Marshall Islands, the Federated States of Micronesia, and the Republic of Palau, and any other possession of the United States; and (8) the term ‘‘computer’’ means any electronic, magnetic, optical, electrochemical, or other high speed data processing
device performing logical, arithmetic, or storage functions, and includes any data storage facility or communications facility directly related to or operating in conjunction with such device and any data or other information stored or contained in such
device
TITLE 50—WAR AND NATIONAL DEFENSE
PART 1—DEFINITIONS, ACCESS TO CLASSIFIED
INFORMATION, FINANCIAL DISCLOSURE, AND
OTHER ITEMS
SECTION 1.1. Definitions. For the purposes of this order: (a) ‘‘Agency’’ means any ‘‘Executive agency,’’ as defined in 5 U.S.C. 105, the ‘‘military departments,’’ as defined in 5 U.S.C. 102, and any other entity within the executive branch that comes into the possession of classified information, including the Defense Intelligence Agency, National Security Agency, and the National
Reconnaissance Office
(b) ‘‘Applicant’’ means a person other than an employee
who has received an authorized conditional offer of employment for a position that requires access to classified information.
(c) ‘‘Authorized investigative agency’’ means an agency authorized by law or regulation to conduct a counterintelligence investigation or investigation of
persons who are proposed for access to classified information
to ascertain whether such persons satisfy the
criteria for obtaining and retaining access to such information.
SEC. 101. PROTECTION OF CREDIT CARDHOLDERS.
(a) Advance Notice of Rate Increase and Other Changes Required.—-
(1) Amendment to TILA .—Section 127 of the Truth in Lending Act (15 U.S.C. 1637) is amended
by adding at the end the following:
“(i) Advance Notice of Rate Increase and Other Changes Required.—
“(1) Advance notice of increase in interest rate required.—In the case of any credit card account under an open end consumer credit plan, a creditor shall . . .50
Session law amending law that is in a title enacted as positive law:
Sec. 660 Foreign Assistance Act of 1961 (P.L. 87–195) 359
Act, and none of the local currencies generated under this Act, shall be used to provide training or advice, or provide any financial support, for police, prisons, or other law enforcement forces for any foreign government or any program of internal intelligence or surveillance on behalf of any foreign government within the United States or abroad.
(b) Subsection (a) of this section shall not apply—
(1) with respect to assistance rendered under section 515(c)
of the Omnibus Crime Control and Safe Streets Act of 1968 1162
with respect to any authority of the Drug Enforcement Administration or the Federal Bureau of Investigation which relates to crimes of the nature which are unlawful under the laws of the United States, or with respect to assistance authorized
under section 482 of this Act;
(2) to any contract entered into prior to the date of enactment of this section with any person, organization, or agency of the United States Government to provide personnel to con-duct, or assist in conducting, any such program;
‘‘(b) NOTIFICATION TO CONGRESS.—At least 15 days before any transfer under subsection (a)(1) or any obligation of funds under subsection (a)(2) or (a)(3), the President shall notify the appropriate congressional committees (as defined in section 481(e) of the Foreign Assistance Act of 1961 (22 U.S.C. 2291(e)) in accordance with the procedures applicable to reprogramming notifications under section 634A of that Act (22 U.S.C. 2394).
‘‘(c) COORDINATION WITH INTERNATIONAL NARCOTICS CONTROL ASSISTANCE PROGRAM.—Assistance provided pursuant to this section shall be coordinated with international narcotics control assistance under chapter 8 of part I of the Foreign Assistance Act of 1961 (22 U.S.C. 2291 et seq.).’’.
1162 Public Law 90–351 (82 Stat. 197), approved June 19, 1968. Such sec. 515(c) was redesignated as sec. 515(b) by sec. 124 of Public Law 94–503.
115 STAT. 370 PUBLIC LAW 107–56—OCT. 26, 2001
(b) APPLICABILITY.—The amendment made by subsection (a)
shall apply to any death or disability occurring on or after January
1, 2001.
SEC. 614. OFFICE OF JUSTICE PROGRAMS.
Section 112 of title I of section 101(b) of division A of Public
Law 105–277 and section 108(a) of appendix A of Public Law
106–113 (113 Stat. 1501A–20) are amended—
(1) after ‘‘that Office’’, each place it occurs, by inserting‘‘(including, notwithstanding any contrary provision of law(unless the same should expressly refer to this section), any
organization that administers any program established in title
1 of Public Law 90–351)’’; and (2) by inserting ‘‘functions, including any’’ after ‘‘all’’.
Reaffirming the Unity of the North Atlantic Alliance
Commitment
Public Law 95–287 [S.J. Res. 137], 92 Stat. 280, approved May 30, 1978