Emergency Securities Response Act of 2004

Pub. L. 108–458

Also known as: 9/11 Commission Implementation Act of 2004, Pretrial Detention of Terrorists Act of 2004, Stop Terrorist and Military Hoaxes Act of 2004, National Security Intelligence Reform Act of 2004, Afghanistan Freedom Support Act Amendments of 2004, Intelligence Reform and Terrorism Prevention Act of 2004, Private Security Officer Employment Authorization Act of 2004, Weapons of Mass Destruction Prohibition Improvement Act of 2004, Material Support to Terrorism Prohibition Enhancement Act of 2004, Prevention of Terrorist Access to Destructive Weapons Act of 2004, Homeland Security Civil Rights and Civil Liberties Protection Act of 2004, International Money Laundering Abatement and Financial Antiterrorism Technical Corrections Act of 2004

288 sections of the Code credited to this law, found between Public Law 108-198 and Public Law 108-498.

• 1 U.S.C. § 112a — United States Treaties and Other International Agreements; contents; admissibility in evidence
• 1 U.S.C. § 112b — United States international agreements; transmission to Congress
• 12 U.S.C. § 1786 — Termination of insured credit union status; cease and desist orders; removal or suspension from office; procedure
• 12 U.S.C. § 1820 — Administration of Corporation
• 12 U.S.C. § 1828 — Regulations governing insured depository institutions
• 12 U.S.C. § 1829b — Retention of records by insured depository institutions
• 12 U.S.C. § 1953 — Recordkeeping and procedures
• 15 U.S.C. § 78l — Registration requirements for securities
• 15 U.S.C. § 78o-5 — 78o–5. Government securities brokers and dealers
• 15 U.S.C. § 1681v — Disclosures to governmental agencies for counterterrorism purposes
• 18 U.S.C. § 175b — Possession by restricted persons
• 18 U.S.C. § 175c — Variola virus
• 18 U.S.C. § 832 — Participation in nuclear and weapons of mass destruction threats to the United States
• 18 U.S.C. § 1001 — Statements or entries generally
• 18 U.S.C. § 1028 — Fraud and related activity in connection with identification documents, authentication features, and information
• 18 U.S.C. § 1038 — False information and hoaxes
• 18 U.S.C. § 1505 — Obstruction of proceedings before departments, agencies, and committees
• 18 U.S.C. § 1956 — Laundering of monetary instruments
• 18 U.S.C. § 1958 — Use of interstate commerce facilities in the commission of murder-for-hire
• 18 U.S.C. § 1961 — Definitions
• 18 U.S.C. § 2332a — Use of weapons of mass destruction
• 18 U.S.C. § 2332b — Acts of terrorism transcending national boundaries
• 18 U.S.C. § 2332g — Missile systems designed to destroy aircraft
• 18 U.S.C. § 2332h — Radiological dispersal devices
• 18 U.S.C. § 2339A — Providing material support to terrorists
• 18 U.S.C. § 2339B — Providing material support or resources to designated foreign terrorist organizations
• 18 U.S.C. § 2339C — Prohibitions against the financing of terrorism
• 18 U.S.C. § 2339D — Receiving military-type training from a foreign terrorist organization
• 18 U.S.C. § 2516 — Authorization for interception of wire, oral, or electronic communications
• 18 U.S.C. § 3142 — Release or detention of a defendant pending trial
• 18A U.S.C. § 9 — Security procedures
• Fed. R. Crim. P. 6 — The Grand Jury
• 22 U.S.C. § 262o-2 — 262o–2. Advocacy of policies to enhance general effectiveness of International Monetary Fund
• 22 U.S.C. § 262p-4r — 262p–4r. Use of authority of United States Executive Directors
• 22 U.S.C. § 262r-4 — 262r–4. Annual report and testimony on state of international financial system, IMF reform, and compliance with IMF agreements
• 22 U.S.C. § 2228 — International Youth Opportunity Fund
• 22 U.S.C. § 2651a — Organization of Department of State
• 22 U.S.C. § 2656f — Annual country reports on terrorism
• 22 U.S.C. § 2732 — Public diplomacy responsibilities of the Department of State
• 22 U.S.C. § 2778 — Control of arms exports and imports
• 22 U.S.C. § 3922b — Public diplomacy training
• 22 U.S.C. § 4003 — Recommendations and rankings
• 22 U.S.C. § 4029 — Increased training in multilateral diplomacy
• 22 U.S.C. § 4807 — Establishment of visa and passport security program in the Department of State
• 22 U.S.C. § 7513 — Authorization of assistance
• 22 U.S.C. § 7514 — Coordination of assistance
• 22 U.S.C. § 7518 — Authorization of appropriations
• 22 U.S.C. § 7531 — Support for security during transition in Afghanistan
• 22 U.S.C. § 7536 — Promoting secure delivery of humanitarian and other assistance in Afghanistan and expansion of the International Security Assistance Force
• 22 U.S.C. § 7536a — Sense of Congress and report regarding counter-drug efforts in Afghanistan
• 22 U.S.C. § 7537 — Relationship to other authority
• 22 U.S.C. § 7538 — Sunset
• 22 U.S.C. § 7554 — Reports
• 22 U.S.C. § 7555 — Formulation of long-term strategy for Afghanistan
• 31 U.S.C. § 306 — Fiscal Service
• 31 U.S.C. § 310 — Financial Crimes Enforcement Network
• 31 U.S.C. § 5114 — Engraving and printing currency and security documents
• 31 U.S.C. § 5143 — Payment for services
• 31 U.S.C. § 5312 — Definitions and application
• 31 U.S.C. § 5318 — Compliance, exemptions, and summons authority
• 31 U.S.C. § 5318A — Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern
• 31 U.S.C. § 5324 — Structuring transactions to evade reporting requirement prohibited
• 31 U.S.C. § 5332 — Bulk cash smuggling into or out of the United States
• 31 U.S.C. § 5341 — National money laundering and related financial crimes strategy
• 31 U.S.C. § 5355 — Authorization of appropriations
• 40 U.S.C. § 113 — Limitations
• 40 U.S.C. § 11302 — Capital planning and investment control
• 40 U.S.C. § 11312 — Capital planning and investment control
• 40 U.S.C. § 11315 — Agency Chief Information Officer
• 42 U.S.C. § 405 — Evidence, procedure, and certification for payments
• 42 U.S.C. § 2077 — Unauthorized dealings in special nuclear material
• 42 U.S.C. § 2122 — Prohibitions governing atomic weapons
• 42 U.S.C. § 2272 — Violation of specific sections
• 42 U.S.C. § 5196 — Detailed functions of administration
• 46 U.S.C. § 70102 — United States facility and vessel vulnerability assessments
• 46 U.S.C. § 70103 — Maritime transportation security plans
• 49 U.S.C. § 114 — Transportation Security Administration
• 49 U.S.C. § 44903 — Air transportation security
• 49 U.S.C. § 44904 — Domestic air transportation system security
• 49 U.S.C. § 44909 — Passenger manifests
• 49 U.S.C. § 44917 — Deployment of Federal air marshals
• 49 U.S.C. § 44923 — Airport security improvement projects
• 49 U.S.C. § 44925 — Deployment and use of detection equipment at airport screening checkpoints
• 49 U.S.C. § 46301 — Civil penalties
• 49 U.S.C. § 46302 — False information
• 49 U.S.C. § 46303 — Carrying a weapon
• 49 U.S.C. § 48301 — Aviation security funding
• 5 U.S.C. § 3598 — Federal Bureau of Investigation Reserve Service
• 5 U.S.C. § 3598 — Federal Bureau of Investigation Reserve Service
• 5 U.S.C. § 5312 — Positions at level I
• 5 U.S.C. § 5313 — Positions at level II
• 5 U.S.C. § 5315 — Positions at level IV
• 5 U.S.C. § 7323 — Political activity authorized; prohibitions
• 5 U.S.C. § 7342 — Receipt and disposition of foreign gifts and decorations
• 5 U.S.C. § 8335 — Mandatory separation
• 5 U.S.C. § 8425 — Mandatory separation
• 50 U.S.C. § 401a — Definitions
• 50 U.S.C. § 402 — National Security Council
• 50 U.S.C. § 402-1 — 402–1. Joint Intelligence Community Council
• 50 U.S.C. § 402a — Coordination of counterintelligence activities
• 50 U.S.C. § 402b — National Counterintelligence Executive
• 50 U.S.C. § 402c — Office of the National Counterintelligence Executive
• 50 U.S.C. § 403 — Director of National Intelligence
• 50 U.S.C. § 403-1 — 403–1. Responsibilities and authorities of the Director of National Intelligence
• 50 U.S.C. § 403-1a — 403–1a. Assignment of responsibilities relating to analytic integrity
• 50 U.S.C. § 403-1b — 403–1b. Additional education and training requirements
• 50 U.S.C. § 403-1c — 403–1c. National Intelligence Reserve Corps
• 50 U.S.C. § 403-3 — 403–3. Office of the Director of National Intelligence
• 50 U.S.C. § 403-3a — 403–3a. Deputy Directors of National Intelligence
• 50 U.S.C. § 403-3b — 403–3b. National Intelligence Council
• 50 U.S.C. § 403-3c — 403–3c. General Counsel
• 50 U.S.C. § 403-3d — 403–3d. Civil Liberties Protection Officer
• 50 U.S.C. § 403-3e — 403–3e. Director of Science and Technology
• 50 U.S.C. § 403-3f — 403–3f. National Counterintelligence Executive
• 50 U.S.C. § 403-4 — 403–4. Central Intelligence Agency
• 50 U.S.C. § 403-4a — 403–4a. Director of the Central Intelligence Agency
• 50 U.S.C. § 403-4b — 403–4b. Transformation of Central Intelligence Agency
• 50 U.S.C. § 403-5 — 403–5. Responsibilities of Secretary of Defense pertaining to National Intelligence Program
• 50 U.S.C. § 403-5b — 403–5b. Disclosure of foreign intelligence acquired in criminal investigations; notice of criminal investigations of foreign intelligence sources
• 50 U.S.C. § 403-6 — 403–6. Appointment of officials responsible for intelligence-related activities
• 50 U.S.C. § 403a — Definitions relating to Central Intelligence Agency
• 50 U.S.C. § 403b — Seal of office of Central Intelligence Agency
• 50 U.S.C. § 403g — Protection of nature of Agency's functions
• 50 U.S.C. § 403n — Special provisions for spouses of Central Intelligence Agency employees applicable to Agency participants in Civil Service Retirement and Disability System
• 50 U.S.C. § 403p — Health benefits for certain former spouses of Central Intelligence Agency employees
• 50 U.S.C. § 403q — Inspector General for Agency
• 50 U.S.C. § 403t — General Counsel of Central Intelligence Agency
• 50 U.S.C. § 403u — Central services program
• 50 U.S.C. § 403x — Separation pay program for voluntary separation from service
• 50 U.S.C. § 404e — National mission of National Geospatial-Intelligence Agency
• 50 U.S.C. § 404g — Restrictions on intelligence sharing with United Nations
• 50 U.S.C. § 404h — Detail of intelligence community personnel—Intelligence Community Assignment Program
• 50 U.S.C. § 404i — Additional annual reports from the Director of National Intelligence
• 50 U.S.C. § 404i-1 — 404i–1. Annual report on improvement of financial statements for auditing purposes
• 50 U.S.C. § 404j — Limitation on establishment or operation of diplomatic intelligence support centers
• 50 U.S.C. § 404k — Travel on any common carrier for certain intelligence collection personnel
• 50 U.S.C. § 404l — POW/MIA analytic capability
• 50 U.S.C. § 404n — National Virtual Translation Center
• 50 U.S.C. § 404n-1 — 404n–1. Foreign Terrorist Asset Tracking Center
• 50 U.S.C. § 404n-2 — 404n–2. Terrorist Identification Classification System
• 50 U.S.C. § 404o — National Counterterrorism Center
• 50 U.S.C. § 404o-1 — 404o–1. National Counter Proliferation Center
• 50 U.S.C. § 404o-2 — 404o–2. National Intelligence Centers
• 50 U.S.C. § 405 — Advisory committees; appointment; compensation of part-time personnel; applicability of other laws
• 50 U.S.C. § 413 — General Congressional oversight provisions
• 50 U.S.C. § 413a — Reporting of intelligence activities other than covert actions
• 50 U.S.C. § 413b — Presidential approval and reporting of covert actions
• 50 U.S.C. § 414 — Funding of intelligence activities
• 50 U.S.C. § 415a — Specificity of National Intelligence Program budget amounts for counterterrorism, counterproliferation, counternarcotics, and counterintelligence
• 50 U.S.C. § 415a-1 — 415a–1. Budget treatment of costs of acquisition of major systems by the intelligence community
• 50 U.S.C. § 423 — Report
• 50 U.S.C. § 431 — Operational files of the Central Intelligence Agency
• 50 U.S.C. § 432 — Operational files of the National Geospatial-Intelligence Agency
• 50 U.S.C. § 432a — Operational files of the National Reconnaissance Office
• 50 U.S.C. § 432b — Operational files of the National Security Agency
• 50 U.S.C. § 435b — Security clearances
• 50 U.S.C. § 441g — Scholarships and work-study for pursuit of graduate degrees in science and technology
• 50 U.S.C. § 441g-1 — 441g–1. Framework for cross-disciplinary education and training
• 50 U.S.C. § 441g-2 — 441g–2. Intelligence Community Scholarship Program
• 50 U.S.C. § 442a — Counterintelligence initiatives
• 50 U.S.C. § 1801 — Definitions
• 50 U.S.C. § 1802 — Electronic surveillance authorization without court order; certification by Attorney General; reports to Congressional committees; transmittal under seal; duties and compensation of communication common carrier; applications; jurisdiction of court
• 50 U.S.C. § 1803 — Designation of judges
• 50 U.S.C. § 1804 — Applications for court orders
• 50 U.S.C. § 1805 — Issuance of order
• 50 U.S.C. § 1822 — Authorization of physical searches for foreign intelligence purposes
• 50 U.S.C. § 1823 — Application for order
• 50 U.S.C. § 1824 — Issuance of order
• 50 U.S.C. § 1842 — Pen registers and trap and trace devices for foreign intelligence and international terrorism investigations
• 50 U.S.C. § 1871 — Semiannual report of the Attorney General
• 50 U.S.C. § 2001 — Definitions relating to the system
• 50 U.S.C. § 2011 — CIARDS system
• 50A U.S.C. § 2405 — Foreign policy controls
• 5A U.S.C. § 8I — Special provisions concerning the Department of Homeland Security
• 5A U.S.C. § 8K — Authority to establish Inspector General of the Office of the Director of National Intelligence
• 5A U.S.C. § 105 — Custody of and public access to reports
• 6 U.S.C. § 111 — Executive department; mission
• 6 U.S.C. § 112 — Secretary; functions
• 6 U.S.C. § 113 — Other officers
• 6 U.S.C. § 123 — Terrorist travel program
• 6 U.S.C. § 142 — Privacy officer
• 6 U.S.C. § 194 — Enhancement of public safety communications interoperability
• 6 U.S.C. § 238 — Office for Domestic Preparedness
• 6 U.S.C. § 312 — Responsibilities
• 6 U.S.C. § 314 — Nuclear incident response
• 6 U.S.C. § 321 — Urban and other high risk area communications capabilities
• 6 U.S.C. § 343 — Chief Information Officer
• 6 U.S.C. § 345 — Establishment of Officer for Civil Rights and Civil Liberties
• 6 U.S.C. § 413 — Use of counternarcotics enforcement activities in certain employee performance appraisals
• 6 U.S.C. § 458 — Office of Counternarcotics Enforcement
• 6 U.S.C. § 485 — Information sharing
• 8 U.S.C. § 1101 — Definitions
• 8 U.S.C. § 1103 — Powers and duties of the Secretary, the Under Secretary, and the Attorney General
• 8 U.S.C. § 1155 — Revocation of approval of petitions; effective date
• 8 U.S.C. § 1182 — Inadmissible aliens
• 8 U.S.C. § 1189 — Designation of foreign terrorist organizations
• 8 U.S.C. § 1201 — Issuance of visas
• 8 U.S.C. § 1202 — Application for visas
• 8 U.S.C. § 1225a — Preinspection at foreign airports
• 8 U.S.C. § 1227 — Deportable aliens
• 8 U.S.C. § 1324 — Bringing in and harboring certain aliens
• 8 U.S.C. § 1365b — Biometric entry and exit data system
• 8 U.S.C. § 1734 — Improved training for consular officers
• 8 U.S.C. § 1776 — Training program
• 8 U.S.C. § 1777 — Establishment of Human Smuggling and Trafficking Center
• 5A U.S.C. § 8K. — Repealed.
• 15 U.S.C. § 78o–5 — Government securities brokers and dealers
• 22 U.S.C. § 262o–2 — Advocacy of policies to enhance general effectiveness of International Monetary Fund
• 22 U.S.C. § 262p–4r — Use of authority of United States Executive Directors
• 22 U.S.C. § 262r–4 — Annual report and testimony on state of international financial system, IMF reform, and compliance with IMF agreements
• 22 U.S.C. § 2452c — Program to provide grants to American-sponsored schools in predominantly Muslim countries to provide scholarships
• 22 U.S.C. §§ 7531 to 7538 — Omitted
• 34 U.S.C. § 41106 — Reviews of criminal records of applicants for private security officer employment
• 42 U.S.C. § 2000ee — Privacy and Civil Liberties Oversight Board
• 42 U.S.C. § 2000ee–1 — Privacy and civil liberties officers
• 50 U.S.C. § 403–1a — Transferred
• 50 U.S.C. § 403–1b — Transferred
• 50 U.S.C. § 403–1c — Transferred
• 50 U.S.C. § 403–4b — Transferred
• 50 U.S.C. § 435c — Transferred
• 50 U.S.C. § 441g–2 — Transferred
• 50 U.S.C. § 3003 — Definitions
• 50 U.S.C. § 3021 — National Security Council
• 50 U.S.C. § 3022 — Joint Intelligence Community Council
• 50 U.S.C. § 3023 — Director of National Intelligence
• 50 U.S.C. § 3024 — Responsibilities and authorities of the Director of National Intelligence
• 50 U.S.C. § 3025 — Office of the Director of National Intelligence
• 50 U.S.C. § 3026 — Deputy Directors of National Intelligence
• 50 U.S.C. § 3027 — National Intelligence Council
• 50 U.S.C. § 3028 — General Counsel
• 50 U.S.C. § 3029 — Civil Liberties Protection Officer
• 50 U.S.C. § 3030 — Director of Science and Technology
• 50 U.S.C. § 3031 — Director of the National Counterintelligence and Security Center
• 50 U.S.C. § 3035 — Central Intelligence Agency
• 50 U.S.C. § 3036 — Director of the Central Intelligence Agency
• 50 U.S.C. § 3038 — Responsibilities of Secretary of Defense pertaining to National Intelligence Program
• 50 U.S.C. § 3040 — Disclosure of foreign intelligence acquired in criminal investigations; notice of criminal investigations of foreign intelligence sources
• 50 U.S.C. § 3041 — Appointment of officials responsible for intelligence-related activities
• 50 U.S.C. § 3045 — National mission of National Geospatial-Intelligence Agency
• 50 U.S.C. § 3047 — Restrictions on intelligence sharing with United Nations
• 50 U.S.C. § 3048 — Detail of intelligence community personnel—Intelligence Community Assignment Program
• 50 U.S.C. § 3050 — Annual report on hiring and retention of minority employees
• 50 U.S.C. § 3052 — Limitation on establishment or operation of diplomatic intelligence support centers
• 50 U.S.C. § 3053 — Travel on any common carrier for certain intelligence collection personnel
• 50 U.S.C. § 3054 — POW/MIA analytic capability
• 50 U.S.C. § 3056 — National Counterterrorism Center
• 50 U.S.C. § 3057 — National Counterproliferation and Biosecurity Center
• 50 U.S.C. § 3058 — National Intelligence Centers
• 50 U.S.C. § 3073 — Advisory committees; appointment; compensation of part-time personnel; applicability of other laws
• 50 U.S.C. § 3091 — General congressional oversight provisions
• 50 U.S.C. § 3092 — Reporting of intelligence activities other than covert actions
• 50 U.S.C. § 3093 — Presidential approval and reporting of covert actions
• 50 U.S.C. § 3094 — Funding of intelligence activities
• 50 U.S.C. § 3096 — Specificity of National Intelligence Program budget amounts for counterterrorism, counterproliferation, counternarcotics, and counterintelligence
• 50 U.S.C. § 3097 — Budget treatment of costs of acquisition of major systems by the intelligence community
• 50 U.S.C. § 3141 — Operational files of the Central Intelligence Agency
• 50 U.S.C. § 3142 — Operational files of the National Geospatial-Intelligence Agency
• 50 U.S.C. § 3143 — Operational files of the National Reconnaissance Office
• 50 U.S.C. § 3144 — Operational files of the National Security Agency
• 50 U.S.C. § 3191 — Scholarships and work-study for pursuit of graduate degrees in science and technology
• 50 U.S.C. § 3192 — Framework for cross-disciplinary education and training
• 50 U.S.C. § 3193 — Repealed.
• 50 U.S.C. § 3232 — Counterintelligence initiatives
• 50 U.S.C. § 3321 — National Intelligence Reserve Corps
• 50 U.S.C. § 3322 — Additional education and training requirements
• 50 U.S.C. § 3341 — Security clearances
• 50 U.S.C. § 3342 — Security clearances for transition team members
• 50 U.S.C. § 3355a — Public Interest Declassification Board
• 50 U.S.C. § 3355b — Identification, collection, and review for declassification of information of archival value or extraordinary public interest
• 50 U.S.C. § 3355d — Standards and procedures
• 50 U.S.C. § 3361 — National Virtual Translation Center
• 50 U.S.C. § 3362 — Foreign Terrorist Asset Tracking Center
• 50 U.S.C. § 3363 — Terrorist Identification Classification System
• 50 U.S.C. § 3364 — Assignment of responsibilities relating to analytic integrity
• 50 U.S.C. § 3367 — Requirement for efficient use by intelligence community of open-source intelligence
• 50 U.S.C. § 3381 — Coordination of counterintelligence activities
• 50 U.S.C. § 3382 — Director of the National Counterintelligence and Security Center
• 50 U.S.C. § 3383 — National Counterintelligence and Security Center
• 50 U.S.C. § 3501 — Definitions
• 50 U.S.C. § 3502 — Seal of office
• 50 U.S.C. § 3506a — Transformation of Central Intelligence Agency
• 50 U.S.C. § 3507 — Protection of nature of Agency’s functions
• 50 U.S.C. § 3514 — Retirement equity for spouses of certain employees
• 50 U.S.C. § 3516 — Health benefits for certain former spouses of Central Intelligence Agency employees
• 50 U.S.C. § 3517 — Inspector General for Agency
• 50 U.S.C. § 3519a — Separation pay program for voluntary separation from service
• 50 U.S.C. § 3520 — General Counsel of Central Intelligence Agency
• 50 U.S.C. § 3521 — Central services program