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51 records in US in 2001
United States · United States Congress · 20 December 2001
Basic Pilot Extension Act of 2001 - Amends the Illegal Immigration Reform and Immigrant Responsibility Act of 2001 to extend: (1) the "basic" employment verification system pilot program; (2) the citizen attestation pilot program; and (3) the employment eligibility confirmation pilot program.
United States · United States Congress · 20 December 2001
New Homestead Economic Opportunity Act - Directs the Secretary of Education to repay a specified percentage (up to $3,000 per year) of certain education loans to an individual who completes a degree and both resides and is employed in a qualifying county outside a metropolitan statistical area which for 20 years has a net out-migration of inhabitants of at least ten percent of the county population. Amends the Internal Revenue Code to allow a tax credit for a specified portion of the purchase price of a qualified residence in such a rural county. Allows a capital loss deduction with respect to sale or exchange of principal residence in certain rural areas. Provides for the creation of tax-exempt individual homestead accounts, which shall receive matching Federal contributions according to a specified formula, whose tax-free distributions after five years are used for qualified higher education or medical expenses, first-time homebuyer or business capitalization costs, or rollovers. Establishes a rural investment tax credit of 70 percent of the present value of new buildings (including rehabilitation projects) or 30 percent of the present value of existing buildings. Provides for accelerated depreciation of property in rural investment projects. New Homestead Venture Capital Fund Act - Amends the Consolidated Farm and Rural Development Act to provide for establishment of new homestead venture capital funds, owned by private investors, which shall generate and provide equity capital to rural businesses.
United States · United States Congress · 20 December 2001
Amends the Immigration and Nationality Act to authorize the nonimmigrant spouses of treaty trader or treaty investor aliens to work in the United States.
United States · United States Congress · 20 December 2001
Amends the Immigration and Nationality Act to: (1) authorize nonimmigrant spouses of intracompany transferee aliens to work in the United States; and (2) reduce the required period of prior continuous employment for certain intracompany transferees under an expedited blanket petition.
United States · United States Congress · 20 December 2001
United States Security (USA) Act of 2001 - Sets forth "Buy America" provisions permitting, subject to exception, Federal financial assistance under this Act for a project only if steel and manufactured goods used in the project are of U.S. origin. Authorizes appropriations to the Centers for Disease Control and Prevention (CDC) to: (1) design, construct, and equip new facilities and renovate existing facilities for defending against and combating bioterrorism and other public health threats; (2) establish a Scientific Communication Center; and (3) improve security at CDC facilities. Amends the: (1) Atomic Energy Act to provide for sufficient potassium iodide tablet stockpiles; and (2) Public Health Service Act to provide for a contingency bone marrow donor program. Requires national standards for the implementation of quarantines. Authorizes appropriations for sequencing the genomes of biological pathogens. Directs the Director of the Federal Emergency Management Agency to make grants to units of local government and emergency response units to plan, train, and equip emergency responders. Amends the Workforce Investment Act of 1998 to provide staffing for adequate fire and emergency response. Directs the Secretary of Education to make grants to local educational agencies and institutions of higher learning to enhance security and emergency preparedness. Authorizes appropriations to the Secretary of Transportation to establish programs to: (1) address the lack of security on critical highway infrastructure; (2) improve interagency training for and communication among first responders to a terrorist attack; (3) provide real-time information and guidance for the traveling and non-traveling public; and (4) address the lack of adequate security for locks and dams, the lack of cargo information, and the inability to share information in a timely fashion with agencies such as the Coast Guard. Authorizes appropriations to the Secretary of the department in which the Coast Guard is operating to assess the vulnerability of the 50 busiest U.S. seaports and establish: (1) in the Coast Guard the position of Assistant Commandant for Maritime Security; (2) a sea marshal program; (3) a national port security task force; (4) a maritime security institute; and (5) terrorism response plans for responding to a maritime terrorist attack. Authorizes appropriations to the Secretary of Transportation for the National Railroad Passenger Corporation (Amtrak) for specified passenger rail and freight rail protection projects. Authorizes appropriations to the Secretary of Transportation with respect to public transit security, including installation of communications, surveillance, detection systems, and personal protective and detection equipment at public transit facilities. Requires a National Academy of Sciences energy pipeline security study. Authorizes appropriations for upgrading and expanding the current infrastructure of the Aviation Safety Reporting System of the Federal Aviation Administration (FAA) and National Aeronautics and Space Administration (NASA). Directs the Secretary of Transportation to carry out pilot projects with air carriers for real-time transmission to the FAA of cockpit voice and flight data and cabin video data from aircraft. Establishes a pilot program to deploy commercially available fuel cells at public use airports to ensure a reliable energy supply for new and emerging aviation security technologies, airport control towers, airport terminals, and other airport facilities. Requires the following officials to submit risk management assessment reports to Congress: (1) the Secretary of Energy regarding oil refineries, natural gas, and liquid natural gas storage facilities; (2) the Administrator of the Environmental Protection Agency regarding chemical manufacturing facilities; (3) the Chairman of the Nuclear Regulatory Commission (NRC) regarding nuclear facilities; (4) the Chairman of the Federal Energy Regulatory Commission regarding the domestic electric power grid; (5) the Secretary of Commerce regarding the Nation's fiber optic infrastructure; and (6) the Administrator of the General Services Administration regarding Federal buildings. Directs the Secretary of Energy to coordinate development and implementation of an interagency plan to prepare for and defend against terrorist attacks against high-level nuclear waste transportation facilities and infrastructure, interim storage facilities, intermodal transfer facilities, and central repositories. Directs the Federal Emergency Management Agency to coordinate and develop a plan to ensure that Federal, State, and local governments can respond adequately to the consequences of a terrorist attack against the transportation or storage of high-level nuclear waste. Amends the Atomic Energy Act of 1954 to direct the NRC to: (1) establish a system to ensure that transportation of nuclear materials under its jurisdiction meets certain requirements; and (2) commence a rulemaking to consider changes to the design basis threat for NRC-licensed facilities. Authorizes the President, whenever a state of war or national emergency exists, to: (1) deploy either the Armed Forces or the National Guard to defend NRC-licensed facilities from terrorist attack or threat from any foreign power; and (2) restrict air space in the vicinity of such facilities. Requires each Federal agency to take certain steps to enhance cyber security. Authorizes appropriations for State and local governments to do the same. Requires the Attorney General to update a specified study assessing the vulnerability of Federal facilities. Requires the Director of the Federal Bureau of Investigation and the Director of Central Intelligence to investigate whether existing computer knowledge assessment technologies meeting specified criteria can be used to detect individuals with terrorist training. Directs the Attorney General to create a pilot program for establishing civilian supplemental incident response teams. Authorizes appropriations to the U.S. Postal Service to enhance its ability to detect and neutralize, or otherwise respond to, any dangerous matter entered into the mails without authorization. Directs the United States Customs Service to expedite the development and deployment of pulsed fast neutron analysis technology and authorizes appropriations for the development of scanners capable of sensing biological and chemical contaminants in microscopic airborne quantities. Directs the Attorney General to: (1) take specified measures for identifying individuals crossing U.S. Borders; and (2) increase to specified levels the number of U.S. Border Patrol personnel, U.S. marshals, and Immigration and Naturalization Service and Customs Service inspectors at ports of entry by 2003. Requires the Commissioner of Immigration and Naturalization to establish a border health inspectors corps to inspect individuals who may be intending to infect others for infectious disease. Requires the Director of Homeland Security to consider a program to improve aerial reconnaissance activities at U.S. borders, to include the use of unmanned aerial vehicle systems. Directs the President, acting through the Office of Homeland Security, to oversee the appropriate sharing of information among Federal, State, and local agencies involved in intelligence collection and law enforcement. Directs the Assistant to the President for Homeland Security to develop within such Office an entity to develop a system-wide information network to integrate existing watch lists of suspected terrorists. Amends the Communications Act of 1934 to require the prompt assignment of specified channels for public safety purposes. Requires the Attorney General to establish regional emerging threat workspaces. Directs the Secretary of Health and Human Services, acting through the Director of the Centers for Disease Control and Prevention, to maintain a secure database on select biological agents that pose a threat to public health by terrorist attack. Directs the President to establish within the Office for Homeland Security a center to develop an interagency clearinghouse for new counterterrorism technologies. States the policy of the United States to work with other nations, especially Russia, to prevent the spread of weapons of mass destruction and the proliferation of necessary materials and expertise. Authorizes appropriations for cooperative threat reduction programs. Requires the Secretary of Defense to develop an integrated plan for the use of technology to combat terrorism. Creates within the Executive Office of the President a Director of Homeland Security who shall conduct a comprehensive risk assessment of threat to the United States and develop a five-year homeland security strategy in response.
United States · United States Congress · 20 December 2001
National Border Security Agency Act - Establishes the National Border Security Agency, which shall plan and coordinate Federal border security activities, and act as a focal point for immigration enforcement. Transfers to the Agency the United States Coast Guard, the United States Customs Service, and specified portions of the Immigration and Naturalization Service.
United States · United States Congress · 20 December 2001
Declares Lindita Idrizi Heath to be eligible for issuance of an immigrant visa or for adjustment of status to that of an alien lawfully admitted to the United States for permanent residence under the Immigration and Nationality Act.
United States · United States Congress · 20 December 2001
Recognizes the achievements and contributions of Korean-Americans to the United States over the past 100 years. Requests the President to issue a proclamation calling for appropriate activities to observe the anniversary.
United States · United States Congress · 19 December 2001
Posthumous Citizenship Restoration Act of 2001 - Amends the Immigration and Nationality Act to extend until two years after the later of the date of enactment of this Act or the date of the person's death the deadline for the Attorney General to approve a request to grant posthumous citizenship to individuals who die while on active-duty military service.
United States · United States Congress · 19 December 2001
Enhanced Border Security and Visa Entry Reform Act of 2001 - Directs the Attorney General, during each of FY 2002 through 2006, to increase the number of Immigration and Naturalization (INS) investigators and inspectors. Waives INS personnel limits. Authorizes appropriations for INS, Border Patrol, and consular personnel, training, facilities, and security-related technology. Provides for machine-readable visa fees. Directs U.S. law enforcement and intelligence entities to share alien admissibility- and deportation-related information with INS and the Department of State. Directs the President to develop a law enforcement and intelligence sharing plan for INS and the Department of State. Provides: (1) source and privacy protections; and (2) criminal penalties for information misuse. Directs: (1) INS to fully integrate its databases and data systems; and (2) the President to develop and implement an interoperable law enforcement and intelligence data system (with name-matching and linguistic capacity) for visa, admissibility, or deportation determination purposes. Directs the President to establish the Commission on Interoperable Data Sharing, which shall: (1) monitor information misuse protections under the alien screening plan; and (2) provide oversight of the interoperable data sharing system. Amends the Immigration and Nationality Act (Act) to direct the Secretary of State (Secretary), upon issuance of an alien visa, to provide INS with an electronic version of the alien's visa file prior to the alien's U.S. entry. Sets forth technology standard and interoperability requirements respecting development and implementation of the integrated entry and exit data system and related tamper-resistant, machine-readable documents containing biometric identifiers. Requires visa waiver country certification that it has a program to issue to its nationals qualifying machine-readable passports that are tamper-proof and contain biometric identifiers. Directs the Secretary to: (1) establish a Terrorist Lookout Committee at each U.S. mission; and (2) provide consular staff with visa screening training. Prohibits the admission of an alien from a country designated to be a state sponsor of international terrorism unless the Secretary has determined that such individual does not pose a U.S. risk or security threat. Conditions participation in the visa waiver program upon a country's timely reporting to the United States of its stolen blank passports. Provides for data system entry of lost or stolen U.S. or foreign passport identification numbers. Directs the President to study the feasibility of establishing a North American National Security Program (United States, Canada, Mexico), including consideration of alien preclearance and preinspection. Amends the Act to: (1) require commercial aircraft or vessels arriving at, or departing from, the United States to provide immigration officers with specified passenger, other occupant, and crew manifest information; and (2) direct the President to conduct a feasibility study regarding such provisions' extension to commercial land carriers. Amends the Ports and Waterways Safety Act to revise and specify vessel prearrival message requirements. Amends the Illegal Immigration Reform and Immigrant Responsibility Act of 1996 to direct the Attorney General to develop an electronic means of verifying and monitoring the foreign student and exchange visitor information program, including aspects of: (1) documentation and visa issuance; (2) U.S. admission; (3) institution notification; (4) documentation transmittal; and (5) registration and enrollment. Requires an institution to notify INS respecting student failure to enroll. Increases student data collection requirements. Specifies information required for foreign student visa applications. Provides for INS and Department of State review of institutions authorized to enroll or sponsor foreign students and exchange visitors. Amends the Illegal Immigration Reform and Immigrant Responsibility Act of 1996 to extend the deadline for presentation of biometric border crossing identification cards. Directs the Secretary and INS to study alternative approaches to for encouraging or requiring Mexico, Canada, and visa waiver countries to develop an intergovernmental network of interoperable international electronic data systems. Directs the Department of State to retain every nonimmigrant visa application in judicially and administratively admissible form for a period of seven years from the date of application.
United States · United States Congress · 18 December 2001
JTTF Enhancement Act of 2001 - Requires the Director of the Federal Bureau of Investigation (FBI) to carry out a program under which the Director maintains in appropriate U.S. regions and localities task forces of law enforcement agents to combat international terrorism. Directs that each task force be comprised of at least one FBI agent and selected Federal, State, and local law enforcement agents. Requires the Director to: (1) make available appropriate training to each participating agent; and (2) reimburse the salary for each participating State and local agent. Expresses the sense of Congress that the Director should expand the program as rapidly as feasible to include at least one task force for each FBI field division. Directs the Attorney General to increase the number of Immigration and Naturalization Service agents available for the program. Amends the Central Intelligence Agency Act of 1949 to authorize a program of detailing Central Intelligence Agency employees with State and local law enforcement agencies. Authorizes a detail program for State and local enforcement personnel to the Department of Justice. Directs the Attorney General to expand the Law Enforcement Support Center to ensure access for all Federal, State, and local law enforcement agencies.
United States · United States Congress · 18 December 2001
International Student Responsibility Act - Provides for: (1) foreign country assistance in ensuring that prospective foreign students are eligible for U.S. admission; and (2) U.S. entry prohibition of foreign students from a country that fails to provide such assistance, or from a country from which a substantial number of foreign students fail to comply with foreign student status conditions. Prohibits foreign student admissions from a country deemed a state sponsor of international terrorism unless it has been determined that an individual alien does not pose a threat to U.S. security. Amends the Immigration and Nationality Act to direct the Attorney General to notify an institution of higher education of the U.S. entry of a foreign student admitted to study at such institution. Amends the Illegal Immigration Reform and Immigrant Responsibility Act to set forth additional requirements for educational institutions under the foreign student monitoring program, including providing notification of alien students who fail to register. Authorizes appropriations for operation of, and related enforcement activities under, the student and exchange visitors information system.
United States · United States Congress · 17 December 2001
Airport Security Personnel Protection Act - Amends the Aviation and Transportation Security Act to establish a special rule granting transitional employment eligibility, upon a specified certification by the Attorney General, to qualified lawful permanent resident alien airport security screeners until their naturalization process is completed. Directs the Attorney General to expedite the naturalization process for such screeners.
United States · United States Congress · 14 December 2001
Airport Security Personnel Protection Act - Amends the Aviation and Transportation Security Act to establish a special rule granting transitional employment eligibility, upon a specified certification by the Attorney General, to qualified lawful permanent resident alien airport security screeners until their naturalization process is completed. Directs the Attorney General to expedite the naturalization process for such screeners.
United States · United States Congress · 11 December 2001
Security Assistance Act of 2001 - Mandates specified allocations of appropriations to the Bureau of Verification and Compliance of the Department of State, for activities related to verification of arms control and nonproliferation agreements, including the Key Verification Assets Fund. Requires use of the Special Defense Acquisition Fund for nonproliferation and counter-narcotics purposes. Authorizes appropriations under the Arms Export Control Act, the Foreign Assistance Act of 1961, and the Security Assistance Act of 2000 with respect to foreign military sales and financing, international military education and training (IMET), security assistance for Israel, Egypt, Greece, Turkey, and specified other countries, antiterrorism assistance, nonproliferation and export control assistance, destruction of surplus weapons stockpiles, and demining programs. Authorizes funds for excess defense articles for certain countries. Amends the Arms Export Control Act's prohibition on transactions with countries that repeatedly support acts of international terrorism by providing access to nuclear explosive devices or material to include chemical, biological, and radiological agents as well. Authorizes the establishment of an interagency program of law enforcement designed to prevent the diversion of sensitive United States technology. Amends the Soviet Scientists Immigration Act of 1992 to expand the number of foreign scientists eligible for immigration. Expresses the sense of Congress favoring a gradual increase in the budget of the International Atomic Energy Agency. Russian Federation Debt Reduction for Nonproliferation Act of 2001 - Authorizes the President to engage in debt-for-nonproliferation exchanges and other specified transactions to reduce the amount of outstanding Soviet-era debt owed by the Russian Federation to the United States. Nonproliferation Assistance Coordination Act of 2001- Establishes the Committee on Nonproliferation Assistance to the Independent States of the Former Soviet Union to monitor U.S. nonproliferation efforts in the independent states of the former Soviet Union and coordinate the implementation of related U.S. policy. Prescribes requirements for expediting the munitions export licensing process. Directs the Secretary of State to establish and report to the appropriate congressional committees on a National Security Assistance Strategy for the United States. Declares U.S. policy regarding nuclear and missile proliferation in South Asia. Expresses the sense of the House of Representatives regarding nonproliferation commitments and export controls in free trade agreements with foreign countries. Prescribes requirements with respect to: (1) real-time public availability of raw seismological data; (2) the detailing of U.S. Government personnel to international arms control and nonproliferation organizations; (3) establishment of a Counselor for Nonproliferation and Political Military Affairs in U.S. diplomatic missions overseas; (4) the fingerprinting of crop and livestock pathogens to enhance Government ability and research in pathogen epidemiology; (5) compliance with the Chemical Weapons Convention; and (6) authority to transfer naval vessels to certain foreign countries.
United States · United States Congress · 5 December 2001
Terrorist Victim Citizenship Relief Act - Deems aliens who died as a result of the September 11, 2001 terrorist attacks against the United States to be honorary U.S. citizens if they held lawful immigration status. Entitles the spouses and children of such victims to naturalization as U.S. citizens, without regard to their current status. Prohibits awarding honorary citizenship to any alien or naturalizing any family member of any alien who is inadmissible or deportable under the Immigration and Nationality Act, including any perpetrator of such attacks.
United States · United States Congress · 30 November 2001
Enhanced Border Security and Visa Entry Reform Act of 2001 - Directs the Attorney General to waive Immigration and Naturalization Service (INS) personnel limits. Authorizes appropriations for INS, Border Patrol, United States Customs Service, and consular personnel, training, facilities, and security-related technology. Provides for machine-readable visa fees. Directs U.S. law enforcement and intelligence entities to share alien admissibility- and deportation-related information with INS and the Department of State. Directs the President to develop and implement an interoperable law enforcement and intelligence data system (with name-matching and linguistic capacity) for visa, admissibility, or deportation determination purposes. Amends the Immigration and Nationality Act (Act) to require a consular officer issuing a visa to provide INS with an electronic version of the alien's visa file prior to the alien's U.S. entry. Sets forth technology standard and interoperability requirements respecting development and implementation of the integrated entry and exit data system and related tamper-resistant, machine-readable documents containing biometric identifiers. Directs the Secretary of State (Secretary) to: (1) establish a Terrorist Lookout Committee at each U.S. mission in which there is a consular post; and (2) provide consular staff with visa screening training. Prohibits the admission of an alien from a country designated to be a state sponsor of terrorism until a determination has been made that such individual does not pose a risk to the United States. Conditions participation in the visa waiver program upon a country's timely reporting to the United States of its stolen blank passports. Requires the Attorney General to enter stolen passport identification numbers into the interoperable data system.. Directs the Secretary, the Secretary of the Treasury, the Attorney General, and the Commissioner of INS to study the feasibility of establishing a North American Perimeter National Security Program (United States, Canada, Mexico), including consideration of alien preclearance and preinspection. Amends the Act to require commercial aircraft or vessels arriving at, or departing from, the United States to provide immigration officers with specified passenger and crew manifest information. Authorizes such provisions' extension to land carriers. Requires electronic manifest transmission by a specified date. Amends the Ports and Waterways Safety Act to revise and specify vessel prearrival message requirements. Amends the Illegal Immigration Reform and Immigrant Responsibility Act of 1996 to direct the Attorney General to develop an electronic means of verifying and monitoring the foreign student information program, including aspects of documentation and visas issuance, and registration and enrollment. Increases student data requirements. Specifies information required for foreign student visa applications. Sets forth transitional monitoring requirements, including a requirement that an educational institution report student failure to enroll information to INS. Provides for INS and Department of State review of institutions authorized to enroll foreign students and exchange visitors. Amends Federal law to treat INS immigration inspectors as law enforcement officers for Federal retirement purposes. Amends the Illegal Immigration Reform and Immigrant Responsibility Act of 1996 to extend the deadline for presentation of biometric border crossing identification cards. Directs: (1) the Comptroller General to determine the feasibility of requiring each nonimmigrant alien to report annually to INS respecting his or her address and employer's address; and (2) the Secretary and INS to study alternative approaches to international electronic data cooperation.
United States · United States Congress · 30 November 2001
States that the Senate recognizes the achievements and contributions of Korean-Americans to the United States over the past 100 years.
United States · United States Congress · 27 November 2001
Name Matching for Enforcement and Security Act of 2001 - Directs the Secretary of State, the Attorney General, the Secretary of the Treasury, the Commissioner of Immigration and Naturalization, and the Director of Central Intelligence (DCI) to develop and implement a unified electronic data system to provide current and immediate access to information in databases of U.S. law enforcement agencies and the intelligence community that is relevant to determine: (1) whether to issue a visa; or (2) the admissibility of an alien to the United States. Sets forth provisions regarding name search capacity and support and languages required. Requires: (1) such officials to consult with the Director of the Office of Homeland Security, the Foreign Terrorist Tracking Task Force, U.S. law enforcement agencies, and the intelligence community; and (2) the system to utilize the technology standard established pursuant to the United and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (PATRIOT) Act of 2001. Directs that system information be readily and easily accessible to any: (1) Foreign Service officer responsible for the issuance of visas; and (2) Federal agent responsible for determining the admissibility of an alien to the United States. Requires the Secretary of State, the Attorney General, and the DCI to establish procedures to restrict access to intelligence information in the system under circumstances in which such information is not to be disclosed directly to Government officials.
United States · United States Congress · 27 November 2001
Declares Vichai Sae Tung (also known as Chai Chaowasaree) to be considered to have been lawfully admitted to the United States for permanent residence under the Immigration and Nationality Act.
United States · United States Congress · 27 November 2001
Declares Mohamed Abshir Musse, Mariam Musse Gul, Abdullahi Mohamed Abshir, and Madina Mohamed Abshir to each be eligible for an issuance of immigrant visa or for adjustment of status to that of an alien lawfully admitted to the United States for permanent residence under the Immigration and Nationality Act.
United States · United States Congress · 16 November 2001
Declaration of Official Language Act of 2001 - Declares English to be the official language of the U.S. Government, and requires the U.S. Government to preserve and enhance the role of English as the official language of the U.S.A. Makes this Act inapplicable to the use of a language other than English for: (1) religious purposes; (2) for training in foreign languages for international communication; (3) terms of art in Government documents; (4) law enforcement; or (5) scientific terminology. Declares that this Act is not intended to affect programs in schools designed to encourage students to learn foreign languages. Directs the Immigration and Naturalization Service to: (1) enforce the established English language proficiency standard for all applicants for U.S. citizenship; and (2) conduct all naturalization ceremonies entirely in English. Prohibits any U.S. Government agency or department from requiring any State or local government, or any person or organization, to communicate or provide materials in any language other than English. Repeals the Bilingual Education Act (title VII of the Elementary and Secondary Education Act of 1965). Terminates the Office of Bilingual Education and Minority Languages Affairs in the Department of Education. Releases States, local governments, and local educational agencies from certain consent decrees that require them to develop, implement, provide, or maintain any form of bilingual education. Amends the Voting Rights Act of 1965 to repeal bilingual voting requirements.
United States · United States Congress · 13 November 2001
Federal-Local Information Sharing Partnership Act of 2001 - Amends the Federal Rules of Criminal Procedure, the Federal criminal code, and the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act (USA PATRIOT ACT) of 2001 to authorize the sharing of grand jury information, electronic, wire, and oral interception information, and foreign intelligence information, respectively, with State or local law enforcement personnel. Directs that such information be used consistent with such guidelines as the Attorney General shall issue to protect confidentiality. Amends: (1) the Fair Credit Reporting Act to authorize the recipient of a consumer report or information to disclose the contents to law enforcement personnel to assist in the performance of official duties; and (2) the Immigration and Nationality Act to authorize the Secretary of State to provide copies of Department of State and U.S. diplomatic and consular office records regarding visas or related information to law enforcement personnel. Directs that such information be used consistent with such guidelines. Amends: (1) the Foreign Intelligence Surveillance Act of 1978 to authorize the sharing of information acquired from an electronic surveillance or from a physical search with law enforcement personnel; and (2) the General Education Provisions Act and the National Education Statistics Act of 1994 to authorize the disclosure of the contents of education records and reports, records, and information to law enforcement personnel, subject to guidelines for the use of that information.
United States · United States Congress · 13 November 2001
Securing America From Terrorist Entries Act or the SAFTE Act - Establishes a temporary moratorium on the issuance of immigrant or (non-diplomatic) nonimmigrant visas to aliens who are, or were within 15 years of applying for U.S. admission, citizens or nationals of: (1) Afghanistan; (2) Algeria; (3) Egypt; (4) Lebanon; (5) Saudi Arabia; (6) Somalia; (7) United Arab Emirates; (8) Yemen; or (9) any country designated as a state sponsor of terrorism. Authorizes the Attorney General to grant exceptions. Applies such provisions to aliens with multiple citizenship. Makes the visa waiver program inapplicable to such aliens. Directs the Under Secretary of Transportation to require air carriers in foreign transportation to the United States to provide electronic passenger and crew manifests with specified information prior to U.S. arrival. Requires country of origin inquiry at the point of U.S. arrival. Amends the Immigration and Nationality Act to eliminate deadline waiver authority relating to implementation of machine readable passports. Directs the General Accounting Office to report every six months respecting border and visa security and related matters.
United States · United States Congress · 8 November 2001
Bioterrorism Protection Act (BioPAct) of 2001 - Amends the Public Health Service Act to provide for grants, scholarships, and loans in order to strengthen the nursing profession. Establishes the National Nursing Service Corps Scholarship Program. Authorizes appropriations to: (1) increase hospital and provider capacity, training, and resources for treating bioterrorism victims; (2) increase and improve vaccine and antibiotic supplies for attack victims; and (3) provide for the coordination, training, and equipping of bioterrorism emergency responders. Authorizes appropriations for Department of Agriculture activities to: (1) reduce agricultural pathogen and insect pest threats; and (2) increase Department information systems security. Directs the Secretary of Health and Human Services to expand the Food and Drug Administration's capacity to ensure the safety of the food supply system, including imported food, and protect against the threat of bioterrorism. Amends the Federal Food, Drug, and Cosmetic Act to: (1) permit debarment for repeated or serious food import violations; (2) deem as misbranded imported food without country-of-origin labeling; (3) deem as adulterated a food item imported by a debarred person; and (4) require registration of food manufacturing, processing, and handling facilities. Directs the Administrator of the Environmental Protection Agency to: (1) undertake public water systems vulnerability assessments and review related emergency response plans; and (2) provide such systems with assistance for basic security enhancements and information systems protection. Amends the Federal criminal code to set penalties for possessing a select agent known to be a biological agent, with reckless disregard for the public health and safety. Authorizes appropriations for neutron scanner technology and technology to detect biological or chemical agents and for increased numbers of border patrol and immigration officers. Directs the Attorney General to develop or carry out various programs, including programs to improve identification of those appearing on law enforcement "watch lists" and to mandate better tracking of visas. Requires the Assistant to the President for Homeland Security to: (1) assess terrorist threats within the United States and its territories and possible responses to such threats; (2) implement a public education campaign concerning appropriate response to a terrorist attack; and (3) coordinate the deployment of chemical and biological detection capabilities. Requires the President to: (1) establish a database of information concerning terrorist activity; and (2) reduce barriers to the sharing of such information among Federal law enforcement agencies and the intelligence community. Requires the Secretary of Defense to: (1) increase military capability to respond to domestic crises involving chemical or biological weapons; (2) implement interagency crisis response and consequence management; and (3) accelerate response research and development. Requires the Secretary of Energy to increase efforts relating to nonproliferation verification of chemical and biological materials in countries other than the United States. Urges the President to seek to establish a United States-Russian Federation Biological-Chemical Working Group.
United States · United States Congress · 6 November 2001
Immigration Reform and Accountability Act of 2001 - Replaces (in the Department of Justice) the Immigration and Naturalization Service with the Agency for Immigration Affairs, to be headed by the Associate Attorney General for Immigration Affairs. Establishes within the Agency: (1) the Bureau of Immigration Services and Adjudications; and (2) the Bureau of Immigration Enforcement. Sets forth Agency and Bureau offices and authorities. Provides for the transfer of all necessary personnel and allocation of appropriations. Establishes in the Treasury the Immigration Reorganization Transition Account. Expresses the sense of Congress that: (1) the Bureaus are equally important and should be adequately funded; and (2) adjudication and enforcement functions should operate at levels not below those in existence prior to enactment of this Act. Directs the Attorney General to: (1) establish an Internet-based system for accessing Immigration and Nationality Act benefit filings; (2) conduct an on-line filing and improved processing feasibility study; and (3) establish a Technology Advisory Committee.
United States · United States Congress · 6 November 2001
Visa Entry Reform Act of 2001 - Requires the Director of the Office of Homeland Security, in conjunction with specified other entities, to establish and supervise a single computerized database (lookout database) to screen and identify inadmissible or deportable aliens. States that such information shall be available to immigration, Customs, law enforcement, and intelligence personnel. Sets forth required database and related information. Directs: (1) the Secretary of State to establish a Terrorist Lookout Committee at each embassy; (2) the Attorney General and the Secretary of State to develop a "SmartVisa" system which shall include machine-readable visas containing biometric information; and (3) that issued U.S. passports contain standard biometric identifiers. Conditions participation in the visa waiver program upon a country's: (1) issuance of U.S. machine-readable, tamper resistant passports containing biometric data; and (2) reporting of its stolen passports to the United States. Authorizes the Attorney General to terminate a country from program participation for reasons of national security. Requires air, land, or sea carriers arriving from a foreign country to provide the United States with specified crew and passenger manifest information prior to departure for the United States. Sets forth requirements for fraud-resistant Federal and federally-regulated documents. Prohibits, with exceptions, issuance of a foreign student visa to a national of a country on the Department of State's list of state sponsors of international terrorism. Provides for the implementation and expansion of the foreign student monitoring program, including provisions respecting: (1) submission of certain Immigration and Naturalization service (INS) forms; (2) background checks; and (3) educational institution reporting data on foreign students, including student failure to enroll. Provides for additional consular Customs, and INS investigative personnel. Amends Federal law to include in the category of identification document-related fraud the knowing possession of a stolen or illegally produced foreign identification document. Directs the Comptroller General to determine the feasibility of requiring each nonimmigrant alien to report annually to the INS respecting his or her status.
United States · United States Congress · 1 November 2001
Visa Entry Reform Act of 2001 - Requires the Director of the Office of Homeland Security, in conjunction with specified other entities, to establish and supervise a single computerized database (lookout database) to screen and identify inadmissible or deportable aliens. States that such information shall be available to immigration, Customs, law enforcement, and intelligence personnel. Sets forth required database and related information. Directs: (1) the Secretary of State to establish a Terrorist Lookout Committee at each embassy; (2) the Attorney General and the Secretary of State to develop a "SmartVisa" system which shall include machine-readable visas containing biometric information; and (3) that issued U.S. passports contain standard biometric identifiers. Conditions participation in the visa waiver program upon a country's: (1) issuance of U.S. machine-readable, tamper resistant passports containing biometric data; and (2) reporting of its stolen passports to the United States. Authorizes the Attorney General to terminate a country from program participation for reasons of national security. Requires commercial air, land, or sea carriers arriving from a foreign country to provide the United States with specified crew and passenger manifest information prior to departure for the United States. Sets forth requirements for fraud-resistant Federal and federally-regulated documents. Prohibits, with exceptions, issuance of a foreign student visa to a national of a country on the Department of State's list of state sponsors of international terrorism. Provides for the implementation and expansion of the foreign student monitoring program, including provisions respecting: (1) submission of certain Immigration and Naturalization Service (INS) forms; (2) background checks; and (3) educational institution reporting data on foreign students, including student failure to enroll. Provides for additional consular Customs, and INS investigative personnel. Directs the Comptroller General to determine the feasibility of requiring each nonimmigrant alien to report annually to the INS respecting his or her status.
United States · United States Congress · 1 November 2001
Federal-Local Information Sharing Partnership Act of 2001 - Amends the Federal Rules of Criminal Procedure, the Federal criminal code, and the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act (USA PATRIOT ACT) of 2001 to authorize the sharing of grand jury information, electronic, wire, and oral interception information, and foreign intelligence information, respectively, with State or local law enforcement personnel. Directs that such information be used consistent with such guidelines as the Attorney General shall issue to protect confidentiality. Amends: (1) the Fair Credit Reporting Act to authorize the recipient of a consumer report or information to disclose the contents to law enforcement personnel to assist in the performance of official duties; and (2) the Immigration and Nationality Act to authorize the Secretary of State to provide copies of Department of State and U.S. diplomatic and consular office records regarding visas or related information to law enforcement personnel. Directs that such information be used consistent with such guidelines. Amends: (1) the Foreign Intelligence Surveillance Act of 1978 to authorize the sharing of information acquired from an electronic surveillance or from a physical search with law enforcement personnel; and (2) the General Education Provisions Act and the National Education Statistics Act of 1994 to authorize the disclosure of the contents of education records and reports, records, and information to law enforcement personnel, subject to guidelines for the use of that information.
United States · United States Congress · 1 November 2001
Enhanced Border Security Act of 2001 - Directs the Secretary of State (Secretary), the Commissioner of the Immigration and Naturalization Service (Commissioner), and the Director of Central Intelligence to submit a congressional report, and develop a plan and an interoperable intelligence data system (with the Attorney General), for the identification and provision of law enforcement and intelligence information needed by the Department of State and the Immigration and Naturalization Service (INS) to screen visa and admissions applicants. Directs the Attorney General to waive INS personnel limits. Authorizes appropriations for INS, Border Patrol, United States Customs Service, and consular personnel, training, and security-related technology. Provides for machine-readable visa fees. Directs the Secretary and the Commissioner to study the costs and implementation alternatives of a Perimeter National Security Program, which shall include: (1) the feasibility of establishing a North American National Security Cooperative (Canada, Mexico, and the United States); and (2) alien preclearance and preinspection programs. Directs: (1) the Commissioner to expeditiously implement the port of entry integrated entry and exit data system; and (2) the Secretary to provide Foreign Service officers with visa screening training. Requires international commercial air carriers arriving in the United States to: (1) provide specified passenger manifest information; and (2) develop procedures for electronic transmission of such information. Amends the Illegal Immigration Reform and Immigrant Responsibility Act of 1996 to include among the data required to be collected on foreign students and exchange visitors information on such alien's dates of entry and enrollment commencement and termination. Sets forth related reporting provisions, including the requirement that an institution of higher education report to the INS concerning an alien student's failure to enroll. Prohibits the admission of an alien from a country designated to be a state sponsor of terrorism until appropriate clearances are conducted on such individual. Requires the INS to periodically review institutions authorized to enroll foreign students and exchange visitors. Amends Federal law to treat INS immigration inspectors as law enforcement officers for Federal retirement program purposes. Amends the Illegal Immigration Reform and Immigrant Responsibility Act of 1996 to extend the deadline for presentation of biometric border crossing identification cards.
United States · United States Congress · 1 November 2001
Establishes a nine-month moratorium on the issuance of nonimmigrant foreign student and other exchange program visas. Requires universities, under the foreign student monitoring program, to report information respecting a student's failure to enroll or to satisfy half-time status or other academic or program conditions. Provides for the inclusion of such information in the National Crime Information Center's Interstate Identification Index.
United States · United States Congress · 1 November 2001
Directs the Comptroller General to study and report to Congress on the number children, up to age 18, who were killed or are missing, or who have parents or legal guardians who were killed or are missing, in connection with the terrorist attacks against the United States on September 11, 2001. Requires such study to include the identity, residence, and citizenship and immigration status of each such child and parent.
United States · United States Congress · 1 November 2001
High-tech Work Fairness and Economic Stimulus Act of 2001 - Limits the number of fiscal year H-1B (specialty occupation) visas, with a reduction in such number based upon specified U.S. unemployment rates.
United States · United States Congress · 1 November 2001
Enhanced Border Security Act of 2001 - Directs the Secretary of State (Secretary), the Commissioner of the Immigration and Naturalization Service (Commissioner), and the Director of Central Intelligence to submit a congressional report, and develop a plan and an interoperable intelligence data system (with the Attorney General), for the identification and provision of law enforcement and intelligence information needed by the Department of State and the Immigration and Naturalization Service (INS) to screen visa and admissions applicants. Directs the Attorney General to waive INS personnel limits. Authorizes appropriations for INS, Border Patrol, United States Customs Service, and consular personnel, training, and security-related technology. Provides for machine-readable visa fees. Directs the Secretary and the Commissioner to study the costs and implementation alternatives of a Perimeter National Security Program, which shall include: (1) the feasibility of establishing a North American National Security Cooperative (Canada, Mexico, and the United States); and (2) alien preclearance and preinspection programs. Directs: (1) the Commissioner to expeditiously implement the port of entry integrated entry and exit data system; and (2) the Secretary to provide Foreign Service officers with visa screening training. Requires international commercial air carriers arriving in the United States to: (1) provide specified passenger manifest information; and (2) develop procedures for electronic transmission of such information. Amends the Illegal Immigration Reform and Immigrant Responsibility Act of 1996 to include among the data required to be collected on foreign students and exchange visitors information on such alien's dates of entry and enrollment commencement and termination. Sets forth related reporting provisions, including the requirement that an institution of higher education report to the INS concerning an alien student's failure to enroll. Prohibits the admission of an alien from a country designated to be a state sponsor of terrorism until appropriate clearances are conducted on such individual. Requires the INS to periodically review institutions authorized to enroll foreign students and exchange visitors. Amends Federal law to treat INS immigration inspectors as law enforcement officers for Federal retirement program purposes. Amends the Illegal Immigration Reform and Immigrant Responsibility Act of 1996 to extend the deadline for presentation of biometric border crossing identification cards.
United States · United States Congress · 30 October 2001
Establishes a nine-month moratorium on the issuance of nonimmigrant foreign student and other exchange program visas. Amends the Immigration and Nationality Act to require: (1) a nonimmigrant visa application or other admission document to contain a machine readable photograph and biometric identifier (such as a fingerprint or handprint) of the alien applicant; and (2) a port of entry match prior to the alien's U.S. admission. Directs the Attorney General and the Secretary of State to provide for database crosschecks of an alien's photograph and biometric identifier prior to issuance of a nonimmigrant visa. Amends the Illegal Immigration Reform and Immigrant Responsibility Act of 1996 to include information on an alien's accompanying spouse and child as part of the program to collect information on nonimmigrant foreign students and other exchange program participants.
United States · United States Congress · 23 October 2001
Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001 - Establishes a counterterrorism fund. Condemns discrimination against Arab and Muslim Americans. Increases funding for the technical support center at the Federal Bureau of Investigation (FBI). Authorizes the Attorney General to request military assistance to enforce laws related to any weapon of mass destruction. Requires the Director of the U.S. Secret Service to develop a national electronic crime task force. Grants the President authority to confiscate any property of any foreign person, country, or organization involved with an attack on or armed hostilities with the United States. Amends Federal criminal law to provide for authority to intercept wire, oral, and electronic communications relating to computer fraud and abuse offenses. Permits disclosure to specified Federal personnel of Federal grand jury matters pertaining to intelligence or counterintelligence. Allows sharing of electronic, wire, and oral interception information by Federal law enforcement and other specified Federal officials. Permits the similar sharing of foreign intelligence information. Requires the FBI Director to expedite the hiring of translators to support counterterrorism investigations and operations. Amends the Foreign Intelligence Surveillance Act of 1978 with respect to roving surveillance authority and duration of surveillance of non-U.S. persons who are agents of a foreign power. Permits the seizure of voice mail messages pursuant to search warrants. Allows subpoenas for records of electronic communications to include temporarily assigned network addresses. Permits electronic communication and remote computing service providers to make emergency disclosures to a governmental entity of customer electronic communications to protect life and limb. Authorizes Federal district courts to allow a delay of required notices of the execution of a warrant if immediate notice may have an adverse result. Prohibits use of a pen register or trap and trace devices in any investigation to protect against international terrorism or clandestine intelligence activities that is conducted solely on the basis of activities protected by the first amendment to the U.S. Constitution. Authorizes the Director of the Federal Bureau of Investigation (FBI) (or designee) to apply for an court order requiring production of certain business records for foreign intelligence and international terrorism investigations. Amends Federal criminal law to: (1) require a trap and trace device to restrict recording or decoding so as not to include the contents of a wire or electronic communication; (2) apply a court order for a pen register or trap and trace devices to any person or entity providing wire or electronic communication service in the United States whose assistance may facilitate execution of the order; (3) allow a trap and trace device to identify the source (but not the contents) of a wire or electronic communication; and (4) provide for nationwide service of search warrants for electronic evidence. Amends the Trade Sanctions Reform and Export Enhancement Act of 2000 to extend trade sanctions to the territory of Afghanistan controlled by the Taliban. Amends the Federal criminal code to provide for administrative discipline of Federal officers or employees who violate prohibitions against unauthorized disclosures of information gathered under this Act. Provides for civil actions against the United States for damages by any person aggrieved by such violations. Terminates specified provisions of this Act on December 31, 2005. International Money Laundering Abatement and Financial Anti-Terrorism Act of 2001 - Sunsets this Act after the first day of FY2005 if Congress enacts specified legislation to that effect. Prescribes special measures for jurisdictions, financial institutions, or international transactions of primary money laundering concern, including a proscription against United States correspondent accounts with foreign shell banks. Establishes Federal jurisdiction over foreign money launderers, money that is laundered through a foreign bank, and foreign and domestic bank records related to anti-money laundering programs. Provides for forfeiture of money laundering funds in U.S. interbank accounts. Authorizes Federal application for restraining orders to preserve the availability of property subject to a foreign forfeiture or confiscation judgment. Authorizes the Secretary of the Treasury to issue regulations to ensure that concentration accounts of financial institutions are not used to prevent association of the identity of an individual customer with the movement of funds of which the customer is the direct or beneficial owner. Directs the Secretary to issue regulations prescribing minimum standards for financial institutions regarding customer identity in connection with the opening of accounts. Amends the Bank Holding Company Act of 1956 and the Federal Deposit Insurance Act to require consideration of the effectiveness of a company or companies in combating money laundering during reviews of proposed bank shares acquisitions or mergers. Urges U.S. negotiations for international cooperation in investigations of money laundering, financial crimes, and the finances of terrorist groups. Establishes civil liability immunity for disclosures by a financial institution that reports suspicious activities. Mandates that financial institutions institute anti-money laundering programs. Amends the Federal Deposit Insurance Act to authorize the inclusion of suspicions of illegal activity in written employment references . Mandates that securities brokers and dealers report suspicious financial transactions. Requires the Secretary of the Treasury to share monetary instruments transactions records with any U.S. intelligence agency upon request. Amends the Fair Credit Reporting Act to require a consumer reporting agency to furnish all information in a consumer's file to a government agency authorized to conduct investigations of or intelligence activities related to international terrorism. Places within the ambit of mandatory records and reports on monetary instruments transactions any person who engages as a business in the transmission of funds, including through an informal value transfer banking system or network (e.g., hawala) of people facilitating the transfer of value domestically or internationally outside of the conventional financial institutions system. Makes the Financial Crimes Enforcement Network a bureau in the Department of the Treasury. Directs the Secretary to establish a highly secure network in the Network that allows financial institutions to file certain reports and receive alerts and other information regarding suspicious activities warranting immediate and enhanced scrutiny. Increases the civil and criminal penalties for money laundering. Amends the Federal Reserve Act to provide for uniform protection authority for Federal Reserve facilities, including law enforcement officers authorized to carry firearms and make warrantless arrests. Amends Federal law to require reports relating to coins and currency of more than $10,000 received in a nonfinancial trade or business. Establishes as a bulk cash smuggling offense the knowing concealment and attempted transport (or transfer) across U.S. borders of currency and monetary instruments in excess of $10,000, with intent to evade specified currency reporting requirements. Requires courts to order, as part of a criminal sentence, forfeiture of all property involved in certain currency reporting offenses. Amends the Federal criminal code to revise the prohibition of unlicensed (currently, illegal) money transmitting businesses. Increases the criminal penalties for counterfeiting domestic and foreign currency and obligations. Authorizes: (1) the Attorney General to waive certain Immigration and Naturalization Service (INS) personnel caps with respect to ensuring security needs on the Northern U.S. border; and (2) appropriations for increased Border Patrol, Customs Service, and INS personnel along such border. Amends the Immigration and Nationality Act to require the Attorney General and the FBI to provide the Department of State and the INS with access to specified criminal history extracts in order to determine whether or not a visa or admissions applicant has a criminal history. Directs the Attorney General and the Secretary of State to develop a technology standard to identify visa and admissions applicants. Broadens the scope of aliens ineligible for admission and deportable for terrorist activities. Defines "terrorist organization" as: (1) a designated foreign or other terrorist organization; or (2) a group of two or more individuals which engage in specified terrorist-related activities. Provides for mandatory detention until removal from the United States (regardless of any relief from removal) of an alien certified by the Attorney General as a suspected terrorist or threat to national security. Requires release of such alien after seven days if removal proceedings have not commenced, or the alien has not been charged with a criminal offense. Authorizes detention for additional periods of up to six months of an alien not likely to be deported in the reasonably foreseeable future only if release will threaten U.S. national security or the safety of the community or any person. Limits judicial review to habeas corpus proceedings in the United States District Court for the District of Columbia. Requires the Attorney General and the Secretary of State, in developing the integrated entry and exit data system, to focus on the use of biometric technology and the development of tamper-resistant documents readable at ports of entry. Directs the Attorney General to implement fully and expand the foreign student monitoring program. Requires audits and reports on implementation of the mandate for machine readable passports. Provides for: (1) special immigrant status for certain alien victims of terrorist activities; and (2) humanitarian relief for certain surviving alien spouses and children of U.S. citizens killed by such activities. (Excludes terrorists or family members from such benefits.) Authorizes the Attorney General and revises the Secretary of State's authority to pay rewards to combat terrorism. Qualifies a Federal terrorism offense for collection of DNA for identification Authorizes consultation among Federal law enforcement officers regarding information acquired from an electronic surveillance or physical search in terrorism and related investigations or protective measures. Allows the FBI to request telephone toll and transactional records, financial records, and consumer reports in any investigation to protect against international terrorism or clandestine intelligence activities only if the investigation is not conducted solely on the basis of activities protected by the first amendment to the U.S. Constitution. Revises U.S. Secret Service jurisdiction with respect to fraud and related activity in connection with computers. Amends the General Education Provisions Act and the National Education Statistics Act of 1994 to provide for disclosure of educational records to the Attorney General in a terrorism investigation or prosecution. Provides for expedited payments for: (1) public safety officers involved in the prevention, investigation, rescue, or recovery efforts related to a terrorist attack; and (2) heroic public safety officers. Increases Public Safety Officers Benefit Program payments. Amends the Victims of Crime Act of 1984 to establish an antiterrorism emergency reserve in the Victims of Crime Fund. Authorizes the Director of the Office of Victims of Crime to make supplemental grants for victims of terrorism to States, victim service organizations, public agencies, and nongovernmental organizations the provide assistance to crime victims. Amends the Omnibus Crime Control and Safe Streets Act of 1968 to extend Bureau of Justice Assistance regional information sharing system grants to systems that enhance the investigation and prosecution abilities of participating Federal, State, and local law enforcement agencies in addressing multi-jurisdictional terrorist conspiracies and activities. Amends the Federal criminal code to establish criminal penalties for terrorist attacks and other acts of violence against mass transportation systems. Prescribes penalties for harboring any person known to have committed or to be about to commit a terrorism offense. Establishes Federal jurisdiction over crimes committed at U.S. facilities abroad. Subjects to civil forfeiture all assets, foreign or domestic, of terrorist organizations. Extends the statute of limitations for certain terrorism offenses without limit. Provides for alternative maximum penalties for terrorism crimes. Makes the penalties for attempts and conspiracies the same as the penalties for terrorism offenses. Makes any term of years or life the supervised release terms for offenses with terrorism predicates. Makes specified terrorism crimes Racketeer Influenced And Corrupt Organizations (RICO) statute predicates. Revises prohibitions and penalties with regard to fraud and related activity in connection with computers to include specified cyberterrorism offenses. Directs the Attorney General to establish regional computer forensic laboratories, and support existing laboratories, to develop specified cybersecurity capabilities. Prescribes penalties for knowing possession in certain circumstances of biological agents, toxins, or delivery systems, especially by certain restricted persons. Requires the Director of Central Intelligence (DCI) to establish requirements and priorities for foreign intelligence collected under the Foreign Intelligence Surveillance Act of 1978, and to provide assistance to the Attorney General to ensure that information derived from electronic surveillance or physical searches is disseminated for efficient and effective foreign intelligence purposes. Requires the inclusion of international terrorist activities within the scope of foreign intelligence under such Act. Expresses the sense of Congress that officers and employees of the intelligence community should establish and maintain intelligence relationships to acquire information on terrorists and terrorist organizations. Provides temporary authority to defer the submission to Congress of certain reports on intelligence and intelligence-related matters. Requires the Attorney General or head of any other Federal department or agency to disclose expeditiously to the DCI any foreign intelligence acquired in the course of a criminal investigation. Requires the Attorney General, DCI, and Secretary of the Treasury to report jointly to Congress on the feasibility and desirability of reconfiguring the Foreign Asset Tracking Center and the Office of Foreign Assets Control to provide for the analysis and dissemination of foreign intelligence relating to the financial capabilities and resources of international terrorist organizations. Requires the DCI to report to the appropriate congressional committees on the establishment and maintenance of the National Virtual Translation Center for timely and accurate translations of foreign intelligence for elements of the intelligence community. Requires the Attorney General to provide a program of training to Government officials regarding the identification and use of foreign intelligence. Directs the Inspector General of the Department of Justice to designate one official to review allegations of abuse of civil rights, civil liberties, and racial and ethnic profiling by government employees and officials. Expresses the sense of Congress condemning acts of violence or discrimination against any American, including Sikh-Americans. Amends the Federal criminal code with respect to venue in money laundering cases. First Responders Assistance Act - Directs the Attorney General to make grants to State and local governments to improve the ability of State and local law enforcement, fire department, and first responders to respond to and prevent acts of terrorism. Amends the Immigration and Nationality Act to make inadmissible to the United States any alien engaged in money laundering. Authorizes funds for Drug Enforcement Administration police training in South and Central Asia. Directs the Attorney General to conduct a feasibility study on the use of a 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. Authorizes the use of Department of Defense funds to contract with local and State governments, during the period of Operation Enduring Freedom, for the performance of security functions at U.S. military installations. Crimes Against Charitable Americans Act of 2001 - Amends the Telemarketing and Consumer Fraud and Abuse Prevention Act to cover fraudulent charitable solicitations. Amends the Federal transportation code to prohibit States from licensing any individual to operate a motor vehicle transporting hazardous material unless the Secretary of Transportation determines that such individual does not pose a security risk warranting denial of the license. Requires background checks of such license applicants by the Attorney General upon State request. Expresses the sense of the Senate on substantial new U.S. investment in bioterrorism preparedness and response. Directs the Office for State and Local Domestic Preparedness Support of the Office of Justice Programs to make grants to enhance State and local capability to prepare for and respond to terrorist acts. Amends the Crime Identification Technology Act of 1998 to extend it through FY 2007 and provide for antiterrorism grants to States and localities. Critical Infrastructures Protection Act of 2001 - Establishes the National Infrastructure Simulation and Analysis Center to serve as a source of national competence to address critical infrastructure protection and continuity through support for activities related to counterterrorism, threat assessment, and risk mitigation.
United States · United States Congress · 12 October 2001
Uniting and Strengthening America Act or the USA Act of 2001 - Establishes a counterterrorism fund. Condemns discrimination against Arab and Muslim Americans. Increases funding for the technical support center at the Federal Bureau of Investigation (FBI). Authorizes the Attorney General to request military assistance to enforce laws related to any weapon of mass destruction. Requires the Director of the U.S. Secret Service to develop a national electronic crime task force. Grants the President authority to confiscate any property of any foreign person, country, or organization involved with an attack on or armed hostilities with the United States. Amends Federal criminal law to provide for authority to intercept wire, oral, and electronic communications relating to computer fraud and abuse offenses. Permits disclosure to specified Federal personnel of Federal grand jury matters pertaining to intelligence or counterintelligence. Allows sharing of electronic, wire, and oral interception information by Federal law enforcement and other specified Federal officials. Permits the similar sharing of foreign intelligence information. Requires the FBI Director to expedite the hiring of translators to support counterterrorism investigations and operations. Amends the Foreign Intelligence Surveillance Act of 1978 with respect to roving surveillance authority and duration of surveillance of non-U.S. persons who are agents of a foreign power. Permits the seizure of voice mail messages pursuant to search warrants. Allows subpoenas for records of electronic communications to include temporarily assigned network addresses. Permits electronic communication and remote computing service providers to make emergency disclosures to a governmental entity of customer electronic communications to protect life and limb. Authorizes Federal district courts to allow a delay of required notices of the execution of a warrant if immediate notice may have an adverse result. Prohibits use of a pen register or trap and trace devices in any investigation to protect against international terrorism or clandestine intelligence activities that is conducted solely on the basis of activities protected by the first amendment to the U.S. Constitution. Authorizes the Director of the Federal Bureau of Investigation (FBI) (or designee) to apply for an court order requiring production of certain business records for foreign intelligence and international terrorism investigations. Amends Federal criminal law to: (1) require a trap and trace device to restrict recording or decoding so as not to include the contents of a wire or electronic communication; (2) apply a court order for a pen register or trap and trace devices to any person or entity providing wire or electronic communication service in the United States whose assistance may facilitate execution of the order; (3) allow a trap and trace device to identify the source (but not the contents) of a wire or electronic communication; and (4) provide for nationwide service of search warrants for electronic evidence. Amends the Trade Sanctions Reform and Export Enhancement Act of 2000 to extend trade sanctions to the territory of Afghanistan controlled by the Taliban. Amends the Federal criminal code to provide for administrative discipline of Federal officers or employees who violate prohibitions against unauthorized disclosures of information gathered under this Act. Provides for civil actions against the United States for damages by any person aggrieved by such violations. Terminates specified provisions of this Act on December 31, 2004. Amends Federal criminal law to: (1) extend money laundering penalties to the laundering of the proceeds of terrorism; and (2) subject to civil forfeiture all assets, foreign or domestic, of terrorist organizations. Authorizes: (1) the Attorney General to waive certain Immigration and Naturalization Service (INS) personnel caps with respect to ensuring security needs on the Northern U.S. border; and (2) appropriations for increased Border Patrol, Customs Service, and INS personnel along such border. Amends the Immigration and Nationality Act to require the Attorney General and the FBI to provide the Department of State and the INS with access to specified criminal history extracts in order to determine whether or not a visa or admissions applicant has a criminal history. Directs the Attorney General and the Secretary of State to develop a technology standard to identify visa and admissions applicants. Broadens the scope of aliens ineligible for admission and deportable for terrorist activities. Defines "terrorist organization" as: (1) a designated foreign or other terrorist organization; or (2) a group of two or more individuals which engage in specified terrorist-related activities. Provides for mandatory detention until removal from the United States (regardless of any relief from removal) of an alien certified by the Attorney General as a suspected terrorist or threat to national security. Requires release of such alien after seven days if removal proceedings have not commenced, or the alien has not been charged with a criminal offense. Limits judicial review to habeas corpus proceedings in the United States District Court for the District of Columbia. Broadens visa information disclosure requirements. Provides for: (1) special immigrant status for certain alien victims of terrorist activities; and (2) humanitarian relief for certain surviving alien spouses and children of U.S. citizens killed by such activities. (Excludes terrorists or family members from such benefits.) Authorizes the Attorney General and revises the Secretary of State's authority to pay rewards to combat terrorism. Qualifies a Federal terrorism offense for collection of DNA for identification Authorizes consultation among Federal law enforcement officers regarding information acquired from an electronic surveillance or physical search in terrorism and related investigations or protective measures. Allows the FBI to request telephone toll and transactional records, financial records, and consumer reports in any investigation to protect against international terrorism or clandestine intelligence activities only if the investigation is not conducted solely on the basis of activities protected by the first amendment to the U.S. Constitution. Revises U.S. Secret Service jurisdiction with respect to fraud and related activity in connection with computers. Amends the General Education Provisions Act and the National Education Statistics Act of 1994 to provide for disclosure of educational records to the Attorney General in a terrorism investigation or prosecution. Provides for expedited payments for: (1) public safety officers involved in the prevention, investigation, rescue, or recovery efforts related to a terrorist attack; and (2) heroic public safety officers. Increases Public Safety Officers Benefit Program payments. Amends the Victims of Crime Act of 1984 to establish an antiterrorism emergency reserve in the Victims of Crime Fund. Authorizes the Director of the Office of Victims of Crime to make supplemental grants for victims of terrorism to States, victim service organizations, public agencies, and nongovernmental organizations the provide assistance to crime victims. Amends the Omnibus Crime Control and Safe Streets Act of 1968 to extend Bureau of Justice Assistance regional information sharing system grants to systems that enhance the investigation and prosecution abilities of participating Federal, State, and local law enforcement agencies in addressing multi-jurisdictional terrorist conspiracies and activities. Amends the Federal criminal code to establish criminal penalties for terrorist attacks and other acts of violence against mass transportation systems. Establishes Federal jurisdiction over crimes committed at U.S. facilities abroad. Subjects to civil forfeiture all assets, foreign or domestic, of terrorist organizations. Extends the statute of limitations for certain terrorism offenses without limit. Provides for alternative maximum penalties for terrorism crimes. Makes the penalties for attempts and conspiracies the same as the penalties for terrorism offenses. Makes any term of years or life the supervised release terms for offenses with terrorism predicates. Makes specified terrorism crimes Racketeer Influenced And Corrupt Organizations (RICO) statute predicates. Revises prohibitions and penalties with regard to fraud and related activity in connection with computers to include specified cyberterrorism offenses. Directs the Attorney General to establish regional computer forensic laboratories, and support existing laboratories, to develop specified cybersecurity capabilities. Requires the Director of Central Intelligence (DCI) to establish requirements and priorities for foreign intelligence collected under the Foreign Intelligence Surveillance Act of 1978, and to provide assistance to the Attorney General to ensure that information derived from electronic surveillance or physical searches is disseminated for efficient and effective foreign intelligence purposes. Requires the inclusion of international terrorist activities within the scope of foreign intelligence under such Act. Expresses the sense of Congress that officers and employees of the intelligence community should establish and maintain intelligence relationships to acquire information on terrorists and terrorist organizations. Provides temporary authority to defer the submission to Congress of certain reports on intelligence and intelligence-related matters. Requires the Attorney General or head of any other Federal department or agency to disclose expeditiously to the DCI any foreign intelligence acquired in the course of a criminal investigation. Requires the Attorney General, DCI, and Secretary of the Treasury to report jointly to Congress on the feasibility and desirability of reconfiguring the Foreign Asset Tracking Center and the Office of Foreign Assets Control to provide for the analysis and dissemination of foreign intelligence relating to the financial capabilities and resources of international terrorist organizations. Requires the DCI to report to the appropriate congressional committees on the establishment and maintenance of the National Virtual Translation Center for timely and accurate translations of foreign intelligence for elements of the intelligence community. Requires the Attorney General to provide a program of training to Government officials regarding the identification and use of foreign intelligence.
United States · United States Congress · 11 October 2001
Department of National Homeland Security Act of 2001 - Establishes the Department of National Homeland Security. Includes the Secretary of National Homeland Security as a cabinet level position with membership on the National Security Council. Requires the Secretary to: (1) plan, coordinate, and integrate Government activities relating to homeland security, including border security and emergency preparedness, and act as a focal point regarding natural and manmade crises and emergency planning; (2) work with State and local governments and executive agencies in protecting U.S. homeland security and support State officials through the use of regional offices; (3) provide overall planning guidance to such agencies regarding homeland security; (4) conduct exercise and training programs for department employees and establish command and control procedures for security contingencies, including those that require the substantial military support; and (5) annually develop a Federal response plan for homeland security and emergency preparedness. Transfers to the Agency the authorities, functions, personnel, and assets of the Federal Emergency Management Agency, the U.S. Customs Service, the Border Patrol of the Immigration and Naturalization Service, the U.S. Coast Guard, the Critical Infrastructure Assurance Office and the Institute of Information Infrastructure Protection of the Department of Commerce, and the National Infrastructure Protection Center and the National Domestic Preparedness Office of the Federal Bureau of Investigation. Establishes within the Department: (1) separate Directorates of Prevention, Critical Infrastructure Protection, and Emergency Preparedness and Response; and (2) an Office of Science and Technology to advise the Secretary with regard to research and development efforts and priorities for such directorates. Requires the Secretary to establish mechanisms for the sharing of information and intelligence with U.S. and international intelligence entities.
United States · United States Congress · 11 October 2001
North Atlantic Right Whale Recovery Act of 2001 - Directs the Secretary of Commerce (Secretary) to institute a North Atlantic Right Whale Recovery Program; and (2) develop cooperative agreements to support State agency involvement in such whale recovery programs. Requires the Secretary and the Secretary of Transportation to: (1) identify and institute demonstration projects to reduce mortality of such whales caused by ship strikes and entanglement in fishing gear; and (2) develop a program by January 2003 to prevent such ship strikes through use of a vessel early warning system and a coordinated vessel management system; and (3) ensure Federal agency cooperation to meet the needs of the updated North Atlantic Right Whale Recovery Plan. Requires the Secretary to: (1) create a technology program to detect and track such whales in critical habitat and along their migration routes during FY 2002 and 2003; and (2) incorporate specified data into a geographic information system for analysis of interactions between whales and ships. Requires the Secretary of Transportation to identify any gaps in legislative authority preventing implementation of regulations affecting vessels in U.S. waters necessary to promote recovery of such whales. Authorizes such Secretary to propose regulations for adoption at the International Maritime Organization to further implement recommendations contained within the Recovery Plan. Directs the Secretary to: (1) design a right whale research grant program; (2) continue discussions with Canada to coordinate whale programs; and (3) begin discussions with relevant organizations and nations for creating or amending agreements on management measures to reduce fishery interactions and for facilitating collection of information relevant to development of the priority action or recovery plan. Requires a National Oceanic and Atmospheric Administration report on actions and expenditures under the Recovery Plan, incidents of collisions and entanglements, preventive actions, recovery activity litigation, and demonstration project costs.
United States · United States Congress · 10 October 2001
Visa Integrity and Security Act of 2001 - Expresses the sense of Congress, in light of the September 11, 2001, terrorist attacks against the United States, that the Attorney General should: (1) implement the integrated entry and exit data system; and (2) establish the Integrated Entry and Exit Data System Task Force, which shall focus on biometric technology and tamper-proof identification, and integration with law enforcement databases. Amends the Immigration and Nationality Act to: (1) direct the Attorney General and the Federal Bureau of Investigation to provide the Department of State with access to specified criminal history records in order to determine whether or not a visa or admissions applicant has a criminal history; and (2) include specified passport-related requirements as part of the visa waiver pilot program. Amends the Illegal Immigration Reform and Immigrant Responsibility Act of 1996 to expand the foreign student tracking system to: (1) include "other approved educational institutions" (including flight and language schools); and (2) require university reporting of student failure to commence studies. Requires an employer who terminates the employment of specified aliens (H-1b visa) to so notify the Attorney General.
United States · United States Congress · 9 October 2001
International Money Laundering Abatement and Anti-Terrorist Financing Act of 2001 - Sunsets this Act after the first day of FY2005 if Congress enacts specified legislation to that effect. Prescribes special measures for jurisdictions, financial institutions, or international transactions of primary money laundering concern, including a proscription against United States correspondent accounts with foreign shell banks. Establishes Federal jurisdiction over foreign money launderers, money that is laundered through a foreign bank, and foreign and domestic bank records related to anti-money laundering programs. Provides for forfeiture of money laundering funds in U.S. interbank accounts. Amends the Immigration and Nationality Act of 1952 to declare inadmissible aliens who have engaged in proscribed money laundering activities. Authorizes Federal application for restraining orders to preserve the availability of property subject to a foreign forfeiture or confiscation judgment. Increases civil and criminal penalties for international money laundering. Authorizes the Secretary of the Treasury to issue regulations to ensure that concentration accounts of financial institutions are not used to prevent association of the identity of an individual customer with the movement of funds of which the customer is the direct or beneficial owner. Establishes civil liability immunity for disclosures by a financial institution that reports suspicious activities. Mandates that financial institutions institute anti-money laundering programs. Amends the Federal Deposit Insurance Act to authorize the inclusion of suspicions of illegal activity in written employment references . Mandates that securities brokers and dealers report suspicious financial transactions. Requires the Secretary of the Treasury to share monetary instruments transactions records with any U.S. intelligence agency upon request. Amends the Fair Credit Reporting Act to require a consumer reporting agency to furnish all information in a consumer's file to a government agency authorized to conduct investigations of or intelligence activities related to international terrorism. Places within the ambit of mandatory records and reports on monetary instruments transactions any person who engages as a business in the transmission of funds, including through an informal value transfer banking system or network (e.g., hawala) of people facilitating the transfer of value domestically or internationally outside of the conventional financial institutions system. Establishes as a bulk cash smuggling offense the knowing concealment and attempted transport (or transfer) across U.S. borders of currency and monetary instruments in excess of $10,000, with intent to evade specified currency reporting requirements. Expresses the sense of Congress with respect to: (1) the corruption of foreign governments and ruling elites; (2) support for the anti-international money laundering objectives of the Financial Action Task Force on Money Laundering; and (3) actions addressing terrorist funding through money laundering.
United States · United States Congress · 9 October 2001
Visa Integrity and Security Act of 2001 - Expresses the sense of Congress, in light of the September 11, 2001, terrorist attacks against the United States, that the Attorney General should: (1) implement the integrated entry and exit data system; and (2) establish the Integrated Entry and Exit Data System Task Force, which shall focus on biometric technology and tamper-proof identification, and integration with law enforcement databases. Amends the Immigration and Nationality Act to: (1) direct the Attorney General and the Federal Bureau of Investigation to provide the Department of State with access to specified criminal history records in order to determine whether or not a visa or admissions applicant has a criminal history; and (2) include specified passport-related requirements as part of the visa waiver pilot program. Amends the Illegal Immigration Reform and Immigrant Responsibility Act of 1996 to expand the foreign student tracking system to: (1) include "other approved educational institutions" (including flight and language schools); and (2) require university reporting of student failure to commence studies. Requires an employer who terminates the employment of specified aliens (H-1b visa) to so notify the Attorney General.
United States · United States Congress · 9 October 2001
Securing American Families Effectively (SAFE) Act - Prohibits the granting of a visa permitting study in the United States, or the issuance of an immigration visa under the diversity immigrant program, to citizens from a country which is on the State Department's list of governments which have sponsored terrorism or which have been less than fully cooperative in anti-terrorism efforts. Amends the Immigration and Nationality Act to require the Attorney General and the Director of the Federal Bureau of Investigation (FBI) to provide the Secretary of State and the Commissioner of the Immigration and Naturalization Service access to criminal history record information. Increases: (1) the scope of persons authorized to disclose and use intercepted communications relating to foreign intelligence information; and (2) the period of electronic surveillance orders for non-U.S. persons under the Foreign Intelligence Surveillance Act of 1978. Authorizes: (1) the FBI Director to expedite the employment of translators; (2) an indictment at any time without limitation for any Federal terrorism offense; and (3) alternative maximum penalties for terrorism crimes. Provides that any person who attempts or conspires to commit any Federal terrorism offense shall be subject to the same penalties as prescribed for the terrorism offense, with exceptions. Makes probable cause the maximum standard for authorizing an investigation, or issuing a search warrant related to an investigation, of suspected terrorists.
United States · United States Congress · 5 October 2001
Visa Information Security Act of 2001 - Amends the Immigration and Nationality Act to require: (1) a nonimmigrant visa applicant to provide machine readable biometric identifiers (fingerprints or handprints), which shall be database-checked for criminal information prior to visa approval; (2) port of entry matching of such identifiers with the applicant prior to U.S. admission; and (3) establishment of a related fee.
United States · United States Congress · 4 October 2001
Uniting and Strengthening America Act or the USA Act of 2001 - Establishes a counterterrorism fund. Condemns discrimination against Arab and Muslim Americans. Increases funding for the technical support center at the Federal Bureau of Investigation (FBI). Authorizes the Attorney General to request military assistance to enforce laws related to any weapon of mass destruction. Requires the Director of the U.S. Secret Service to develop a national electronic crime task force. Grants the President authority to confiscate any property of any foreign person, country, or organization involved with an attack on or armed hostilities with the United States. Amends Federal criminal law to provide for authority to intercept wire, oral, and electronic communications relating to computer fraud and abuse offenses. Permits disclosure to specified Federal personnel of Federal grand jury matters pertaining to intelligence or counterintelligence. Allows sharing of electronic, wire, and oral interception information by Federal law enforcement and other specified Federal officials. Permits the similar sharing of foreign intelligence information. Requires the FBI Director to expedite the hiring of translators to support counterterrorism investigations and operations. Amends the Foreign Intelligence Surveillance Act of 1978 with respect to roving surveillance authority and duration of surveillance of non-U.S. persons who are agents of a foreign power. Permits the seizure of voice mail messages pursuant to search warrants. Allows subpoenas for records of electronic communications to include temporarily assigned network addresses. Permits electronic communication and remote computing service providers to make emergency disclosures to a governmental entity of customer electronic communications to protect life and limb. Authorizes Federal district courts to allow a delay of required notices of the execution of a warrant if immediate notice may have an adverse result. Prohibits use of a pen register or trap and trace devices in any investigation to protect against international terrorism or clandestine intelligence activities that is conducted solely on the basis of activities protected by the first amendment to the U.S. Constitution. Authorizes the Director of the Federal Bureau of Investigation (FBI) (or designee) to apply for an court order requiring production of certain business records for foreign intelligence and international terrorism investigations. Amends Federal criminal law to: (1) require a trap and trace device to restrict recording or decoding so as not to include the contents of a wire or electronic communication; (2) apply a court order for a pen register or trap and trace devices to any person or entity providing wire or electronic communication service in the United States whose assistance may facilitate execution of the order; (3) allow a trap and trace device to identify the source (but not the contents) of a wire or electronic communication; and (4) provide for nationwide service of search warrants for electronic evidence. Amends the Trade Sanctions Reform and Export Enhancement Act of 2000 to extend trade sanctions to the territory of Afghanistan controlled by the Taliban. International Money Laundering Abatement and Anti-Terrorist Financing Act of 2001 - Sunsets this Act after the first day of FY2005 if Congress enacts specified legislation to that effect. Prescribes special measures for jurisdictions, financial institutions, or international transactions of primary money laundering concern, including a proscription against United States correspondent accounts with foreign shell banks. Establishes Federal jurisdiction over foreign money launderers, money that is laundered through a foreign bank, and foreign and domestic bank records related to anti-money laundering programs. Provides for forfeiture of money laundering funds in U.S. interbank accounts. Amends the Immigration and Nationality Act of 1952 to declare inadmissible aliens who have engaged in proscribed money laundering activities. Authorizes Federal application for restraining orders to preserve the availability of property subject to a foreign forfeiture or confiscation judgment. Increases civil and criminal penalties for international money laundering. Authorizes the Secretary of the Treasury to issue regulations to ensure that concentration accounts of financial institutions are not used to prevent association of the identity of an individual customer with the movement of funds of which the customer is the direct or beneficial owner. Establishes civil liability immunity for disclosures by a financial institution that reports suspicious activities. Mandates that financial institutions institute anti-money laundering programs. Amends the Federal Deposit Insurance Act to authorize the inclusion of suspicions of illegal activity in written employment references . Mandates that securities brokers and dealers report suspicious financial transactions. Requires the Secretary of the Treasury to share monetary instruments transactions records with any U.S. intelligence agency upon request. Amends the Fair Credit Reporting Act to require a consumer reporting agency to furnish all information in a consumer's file to a government agency authorized to conduct investigations of or intelligence activities related to international terrorism. Places within the ambit of mandatory records and reports on monetary instruments transactions any person who engages as a business in the transmission of funds, including through an informal value transfer banking system or network (e.g., hawala) of people facilitating the transfer of value domestically or internationally outside of the conventional financial institutions system. Establishes as a bulk cash smuggling offense the knowing concealment and attempted transport (or transfer) across U.S. borders of currency and monetary instruments in excess of $10,000, with intent to evade specified currency reporting requirements. Expresses the sense of Congress with respect to: (1) the corruption of foreign governments and ruling elites; (2) support for the anti-international money laundering objectives of the Financial Action Task Force on Money Laundering; and (3) actions addressing terrorist funding through money laundering. Authorizes: (1) the Attorney General to waive certain Immigration and Naturalization Service (INS) personnel caps with respect to ensuring security needs on the Northern U.S. border; and (2) appropriations for increased Border Patrol, Customs Service, and INS personnel along such border. Amends the Immigration and Nationality Act to require the Attorney General and the FBI to provide the Department of State and the INS with access to specified criminal history extracts in order to determine whether or not a visa or admissions applicant has a criminal history. Directs the Attorney General and the Secretary of State to develop a technology standard to identify visa and admissions applicants. Broadens the scope of aliens ineligible for admission and deportable for terrorist activities. Defines "terrorist organization" as: (1) a designated foreign or other terrorist organization; or (2) a group of two or more individuals which engage in specified terrorist-related activities. Provides for mandatory detention until removal from the United States (regardless of any relief from removal) of an alien certified by the Attorney General as a suspected terrorist or threat to national security. Requires release of such alien after seven days if removal proceedings have not commenced, or the alien has not been charged with a criminal offense. Limits judicial review to habeas corpus proceedings in the United States District Court for the District of Columbia. Broadens visa information disclosure requirements. Professional Standards for Government Attorneys Act of 2001 - Directs the Judicial Conference of the United States to review areas of actual or potential conflicts of interest for Government attorneys and make recommendations for the Supreme Court, in its discretion, to prescribe a uniform national rule for such attorneys with respect to communications with represented persons and parties. Authorizes the Attorney General and revises the Secretary of State's authority to pay rewards to combat terrorism. Qualifies a Federal terrorism offense for collection of DNA for identification Authorizes consultation among Federal law enforcement officers regarding information acquired from an electronic surveillance or physical search in terrorism and related investigations or protective measures. Allows the FBI to request telephone toll and transactional records, financial records, and consumer reports in any investigation to protect against international terrorism or clandestine intelligence activities only if the investigation is not conducted solely on the basis of activities protected by the first amendment to the U.S. Constitution. Revises U.S. Secret Service jurisdiction with respect to fraud and related activity in connection with computers. Amends the General Education Provisions Act and the National Education Statistics Act of 1994 to provide for disclosure of educational records to the Attorney General in a terrorism investigation or prosecution. Provides for expedited payments for: (1) public safety officers involved in the prevention, investigation, rescue, or recovery efforts related to a terrorist attack; and (2) heroic public safety officers. Increases Public Safety Officers Benefit Program payments. Amends the Victims of Crime Act of 1984 to establish an antiterrorism emergency reserve in the Victims of Crime Fund. Authorizes the Director of the Office of Victims of Crime to make supplemental grants for victims of terrorism to States, victim service organizations, public agencies, and nongovernmental organizations the provide assistance to crime victims. Amends the Omnibus Crime Control and Safe Streets Act of 1968 to extend Bureau of Justice Assistance regional information sharing system grants to systems that enhance the investigation and prosecution abilities of participating Federal, State, and local law enforcement agencies in addressing multi-jurisdictional terrorist conspiracies and activities. Amends the Federal criminal code to establish criminal penalties for terrorist attacks and other acts of violence against mass transportation systems. Prescribes penalties for: (1) knowing possession in certain circumstances of biological agents, toxins, or delivery systems, especially by certain restricted persons; and (2) harboring any person known to have committed or to be about to commit a terrorism offense. Establishes Federal jurisdiction over crimes committed at U.S. facilities abroad. Subjects to civil forfeiture all assets, foreign or domestic, of terrorist organizations. Extends the statute of limitations for certain terrorism offenses without limit. Provides for alternative maximum penalties for terrorism crimes. Makes the penalties for attempts and conspiracies the same as the penalties for terrorism offenses. Makes any term of years or life the supervised release terms for offenses with terrorism predicates. Makes specified terrorism crimes Racketeer Influenced And Corrupt Organizations (RICO) statute predicates. Revises prohibitions and penalties with regard to fraud and related activity in connection with computers to include specified cyberterrorism offenses. Directs the Attorney General to establish regional computer forensic laboratories, and support existing laboratories, to develop specified cybersecurity capabilities. Requires the Director of Central Intelligence (DCI) to establish requirements and priorities for foreign intelligence collected under the Foreign Intelligence Surveillance Act of 1978, and to provide assistance to the Attorney General to ensure that information derived from electronic surveillance or physical searches is disseminated for efficient and effective foreign intelligence purposes. Requires the inclusion of international terrorist activities within the scope of foreign intelligence under such Act. Expresses the sense of Congress that officers and employees of the intelligence community should establish and maintain intelligence relationships to acquire information on terrorists and terrorist organizations. Provides temporary authority to defer the submission to Congress of certain reports on intelligence and intelligence-related matters. Requires the Attorney General or head of any other Federal department or agency to disclose expeditiously to the DCI any foreign intelligence acquired in the course of a criminal investigation. Requires the Attorney General, DCI, and Secretary of the Treasury to report jointly to Congress on the feasibility and desirability of reconfiguring the Foreign Asset Tracking Center and the Office of Foreign Assets Control to provide for the analysis and dissemination of foreign intelligence relating to the financial capabilities and resources of international terrorist organizations. Requires the DCI to report to the appropriate congressional committees on the establishment and maintenance of the National Virtual Translation Center for timely and accurate translations of foreign intelligence for elements of the intelligence community. Requires the Attorney General to provide a program of training to Government officials regarding the identification and use of foreign intelligence.
United States · United States Congress · 4 October 2001
Basic Pilot Extension Act of 2001 - Amends the Illegal Immigration Reform and Immigrant Responsibility Act of 2001 to extend: (1) the "basic" employment verification system pilot program; (2) the citizen attestation pilot program; and (3) the employment eligibility confirmation pilot program.
United States · United States Congress · 4 October 2001
Directs the Attorney General to establish: (1) an alien nonimmigrant student tracking system to provide centralized information which shall be available to Federal agencies involved with national security; and (2) a related nonimmigrant student fee.
United States · United States Congress · 4 October 2001
Foreign Student Database Funding Act of 2001 - Amends the Illegal Immigration Reform and Immigrant Responsibility Act of 1996 to authorize appropriations for the nonimmigrant foreign student information collection program. (Such program is currently fee-funded.)
United States · United States Congress · 3 October 2001
Requires: (1) the Secretary of State and the Commissioner of Immigration and Naturalization to jointly establish and implement a fingerprint processing system under which an alien's fingerprints shall be entered into an electronic database when such alien is issued a visa; and (2) the Immigration and Naturalization Service to access the database upon the alien's entry into the United States to certify that the fingerprint of the individual seeking admission matches the fingerprint in the database. Prohibits the alien from being admitted if the fingerprint does not match. Requires: (1) the Secretary to increase visa fees; and (2) the amount of such increase to be used to offset the costs of using the fingerprint processing system.
United States · United States Congress · 3 October 2001
Financial Anti-Terrorism Act of 2001 - Amends Federal law governing monetary transactions and Federal criminal law to establish as a bulk cash smuggling offense the knowing concealment and attempted transport (or transfer) across U.S. borders of currency and monetary instruments in excess of $10,000, with intent to evade specified currency reporting requirements. Subjects to Federal criminal penalties currency couriers who conceal more than $10,000 in currency and transport, or conspire to transport, such currency in interstate commerce knowing that it was either derived from, or intended to promote, unlawful activity. Establishes Federal jurisdiction over foreign money launderers, and over money that is laundered through a foreign bank. Establishes reporting requirements for coin and currency receipts of more than $10,000 received by a nonfinancial trade or business, or criminal court clerks. Amends the Immigration and Nationality Act of 1952 to declare inadmissible: (1) aliens who have engaged in proscribed money laundering activities; and (2) their immediate family members who have benefitted from such illicit activities. Authorizes Federal enforcement agencies to initiate forfeiture actions regarding funds deposited into a foreign bank that has a correspondent account in the United States. Places the Financial Crimes Enforcement Network as a bureau in the Department of the Treasury. Includes among its duties the maintenance of a financial crimes communications center to coordinate money laundering detection by law enforcement authorities and financial institutions. Extends U.S. Customs Service border searches to international shipments of mail. Establishes criminal penalties for false statements concerning the identity of customers of financial institutions. Requires financial institutions to maintain account holder identification and verification . Directs the Secretary of the Treasury to: (1) establish a highly secure website in the Financial Crimes Enforcement Network that allows financial institutions to file suspicious activities reports through the Internet, and that alerts financial institutions regarding activities that warrant immediate and enhanced scrutiny; (2) provide for a public-private task force on terrorist financing issues; and (3) require registered brokers and dealers to submit suspicious activity reports. Amends the Federal Deposit Insurance Act to authorize the inclusion of suspicions of illegal activity in written employment references. Sets forth special measures for jurisdictions, financial institutions, or international transactions of primary money laundering concern, including a proscription against United States correspondent accounts with foreign shell banks. Empowers the Secretary to enter into international negotiations regarding money laundering investigations, financial crimes, and the finances of terrorist groups. Prohibits the acceptance of any bank instrument in connection with unlawful Internet gambling. Amends the Federal criminal code to increase penalties for counterfeiting domestic and foreign currency and obligations. Includes counterfeiting by analog, digital, or electronic image.