USA PATRIOT Act

Pub. L. 107-56

Also known as: First Responders Assistance Act, Crimes Against Charitable Americans Act of 2001, Critical Infrastructures Protection Act of 2001, International Money Laundering Abatement and Financial Anti-Terrorism Act of 2001, Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001

175 sections of the Code credited to this law, found between Public Law 106-580 and Public Law 107-136.

12 U.S.C. § 248 — Enumerated powers
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. § 1842 — Acquisition of bank shares or assets
12 U.S.C. § 1953 — Recordkeeping and procedures
12 U.S.C. § 3412 — Use of information
12 U.S.C. § 3414 — Special procedures
12 U.S.C. § 3420 — Grand jury information; notification of certain persons prohibited
15 U.S.C. § 1681u — Disclosures to FBI for counterintelligence purposes
15 U.S.C. § 1681v — Disclosures to governmental agencies for counterterrorism purposes
15 U.S.C. § 6102 — Telemarketing rules
15 U.S.C. § 6106 — Definitions
18 U.S.C. § 7 — Special maritime and territorial jurisdiction of the United States defined
18 U.S.C. § 81 — Arson within special maritime and territorial jurisdiction
18 U.S.C. § 175 — Prohibitions with respect to biological weapons
18 U.S.C. § 175b — Possession by restricted persons
18 U.S.C. § 470 — Counterfeit acts committed outside the United States
18 U.S.C. § 471 — Obligations or securities of United States
18 U.S.C. § 472 — Uttering counterfeit obligations or securities
18 U.S.C. § 473 — Dealing in counterfeit obligations or securities
18 U.S.C. § 474 — Plates, stones, or analog, digital, or electronic images for counterfeiting obligations or securities
18 U.S.C. § 476 — Taking impressions of tools used for obligations or securities
18 U.S.C. § 477 — Possessing or selling impressions of tools used for obligations or securities
18 U.S.C. § 478 — Foreign obligations or securities
18 U.S.C. § 479 — Uttering counterfeit foreign obligations or securities
18 U.S.C. § 480 — Possessing counterfeit foreign obligations or securities
18 U.S.C. § 481 — Plates, stones, or analog, digital, or electronic images for counterfeiting foreign obligations or securities
18 U.S.C. § 482 — Foreign bank notes
18 U.S.C. § 483 — Uttering counterfeit foreign bank notes
18 U.S.C. § 484 — Connecting parts of different notes
18 U.S.C. § 493 — Bonds and obligations of certain lending agencies
18 U.S.C. § 917 — Red Cross members or agents
18 U.S.C. § 930 — Possession of firearms and dangerous weapons in Federal facilities
18 U.S.C. § 981 — Civil forfeiture
18 U.S.C. § 982 — Criminal forfeiture
18 U.S.C. § 983 — General rules for civil forfeiture proceedings
18 U.S.C. § 1029 — Fraud and related activity in connection with access devices
18 U.S.C. § 1030 — Fraud and related activity in connection with computers
18 U.S.C. § 1362 — Communication lines, stations or systems
18 U.S.C. § 1363 — Buildings or property within special maritime and territorial jurisdiction
18 U.S.C. § 1366 — Destruction of an energy facility
18 U.S.C. § 1956 — Laundering of monetary instruments
18 U.S.C. § 1960 — Prohibition of unlicensed money transmitting businesses
18 U.S.C. § 1961 — Definitions
18 U.S.C. § 1992 — Wrecking trains
18 U.S.C. § 1993 — Terrorist attacks and other acts of violence against mass transportation systems
18 U.S.C. § 2155 — Destruction of national-defense materials, national-defense premises, or national-defense utilities
18 U.S.C. § 2325 — Definition
18 U.S.C. § 2331 — Definitions
18 U.S.C. § 2332b — Acts of terrorism transcending national boundaries
18 U.S.C. § 2332e — Requests for military assistance to enforce prohibition in certain emergencies
18 U.S.C. § 2339 — Harboring or concealing terrorists
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. § 2340A — Torture
18 U.S.C. § 2510 — Definitions
18 U.S.C. § 2511 — Interception and disclosure of wire, oral, or electronic communications prohibited
18 U.S.C. § 2516 — Authorization for interception of wire, oral, or electronic communications
18 U.S.C. § 2517 — Authorization for disclosure and use of intercepted wire, oral, or electronic communications
18 U.S.C. § 2520 — Recovery of civil damages authorized
18 U.S.C. § 2702 — Voluntary disclosure of customer communications or records
18 U.S.C. § 2703 — Required disclosure of customer communications or records
18 U.S.C. § 2707 — Civil action
18 U.S.C. § 2709 — Counterintelligence access to telephone toll and transactional records
18 U.S.C. § 2711 — Definitions for chapter
18 U.S.C. § 2712 — Civil actions against the United States
18 U.S.C. § 3056 — Powers, authorities, and duties of United States Secret Service
18 U.S.C. § 3077 — Definitions
18 U.S.C. § 3103a — Additional grounds for issuing warrant
18 U.S.C. § 3121 — General prohibition on pen register and trap and trace device use; exception
18 U.S.C. § 3123 — Issuance of an order for a pen register or a trap and trace device
18 U.S.C. § 3124 — Assistance in installation and use of a pen register or a trap and trace device
18 U.S.C. § 3127 — Definitions for chapter
18 U.S.C. § 3286 — Extension of statute of limitation for certain terrorism offenses
18 U.S.C. § 3583 — Inclusion of a term of supervised release after imprisonment
Fed. R. Crim. P. 6 — The Grand Jury
Fed. R. Crim. P. 41 — Search and Seizure
20 U.S.C. § 1232g — Family educational and privacy rights
20 U.S.C. § 9007 — Confidentiality
21 U.S.C. § 853 — Criminal forfeitures
22 U.S.C. § 262p-4r — 262p–4r. Use of authority of United States Executive Directors
22 U.S.C. § 2708 — Department of State rewards program
22 U.S.C. § 7203 — Exceptions
22 U.S.C. § 7205 — State sponsors of international terrorism
22 U.S.C. § 7210 — Application of the Trade Sanctions Reform and Export Enhancement Act
22 U.S.C. § 7211 — Technical clarification relating to provision of material support to terrorism
28 U.S.C. § 2466 — Fugitive disentitlement
28 U.S.C. § 2467 — Enforcement of foreign judgment
31 U.S.C. § 310 — Financial Crimes Enforcement Network
31 U.S.C. § 311 — Continuing in office
31 U.S.C. § 5311 — Declaration of purpose
31 U.S.C. § 5312 — Definitions and application
31 U.S.C. § 5317 — Search and forfeiture of monetary instruments
31 U.S.C. § 5318 — Compliance, exemptions, and summons authority
31 U.S.C. § 5318A — Special measures for jurisdictions, financial institutions, or international transactions of primary money laundering concern
31 U.S.C. § 5319 — Availability of reports
31 U.S.C. § 5321 — Civil penalties
31 U.S.C. § 5322 — Criminal penalties
31 U.S.C. § 5324 — Structuring transactions to evade reporting requirement prohibited
31 U.S.C. § 5326 — Records of certain domestic coin and currency transactions
31 U.S.C. § 5328 — Whistleblower protections
31 U.S.C. § 5330 — Registration of money transmitting businesses
31 U.S.C. § 5331 — Reports relating to coins and currency received in nonfinancial trade or business
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
42 U.S.C. § 2284 — Sabotage of nuclear facilities or fuel
42 U.S.C. § 3714 — Grant program for State and local domestic preparedness support
42 U.S.C. § 3796 — Payment of death benefits
42 U.S.C. § 3796c-1 — 3796c–1. Expedited payment for public safety officers involved in the prevention, investigation, rescue, or recovery efforts related to a terrorist attack
42 U.S.C. § 3796h — Regional information sharing systems grants
42 U.S.C. § 5195c — Critical infrastructures protection
42 U.S.C. § 10601 — Crime Victims Fund
42 U.S.C. § 10602 — Crime victim compensation
42 U.S.C. § 10603 — Crime victim assistance
42 U.S.C. § 10603b — Compensation and assistance to victims of terrorism or mass violence
42 U.S.C. § 10603c — Compensation to victims of international terrorism
42 U.S.C. § 14135a — Collection and use of DNA identification information from certain Federal offenders
42 U.S.C. § 14601 — State grant program for criminal justice identification, information, and communication
47 U.S.C. § 551 — Protection of subscriber privacy
49 U.S.C. § 5103a — Limitation on issuance of hazmat licenses
49 U.S.C. § 31305 — General driver fitness and testing
49 U.S.C. § 46504 — Interference with flight crew members and attendants
49 U.S.C. § 46505 — Carrying a weapon or explosive on an aircraft
49 U.S.C. § 60123 — Criminal penalties
50 U.S.C. § 401a — Definitions
50 U.S.C. § 403-3 — 403–3. Responsibilities of Director of Central Intelligence
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. § 403-5c — 403–5c. Protection of operational files of the National Imagery and Mapping Agency
50 U.S.C. § 403-5d — 403–5d. Foreign intelligence information
50 U.S.C. § 432 — Decennial review of exempted operational files
50 U.S.C. § 1702 — Presidential authorities
50 U.S.C. § 1801 — Definitions
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. § 1806 — Use of information
50 U.S.C. § 1823 — Application for order
50 U.S.C. § 1824 — Issuance of order
50 U.S.C. § 1825 — Use of information
50 U.S.C. § 1842 — Pen registers and trap and trace devices for foreign intelligence and international terrorism investigations
50 U.S.C. § 1843 — Authorization during emergencies
50 U.S.C. § 1861 — Access to certain business records for foreign intelligence and international terrorism investigations
50 U.S.C. § 1862 — Congressional oversight
8 U.S.C. § 1105 — Liaison with internal security officers; data exchange
8 U.S.C. § 1158 — Asylum
8 U.S.C. § 1182 — Inadmissible aliens
8 U.S.C. § 1187 — Visa waiver program for certain visitors
8 U.S.C. § 1189 — Designation of foreign terrorist organizations
8 U.S.C. § 1202 — Application for visas
8 U.S.C. § 1226a — Mandatory detention of suspected terrorists; habeas corpus; judicial review
8 U.S.C. § 1227 — Deportable aliens
8 U.S.C. § 1372 — Program to collect information relating to nonimmigrant foreign students and other exchange program participants
8 U.S.C. § 1379 — Technology standard to confirm identity
22 U.S.C. § 262p–4r — Use of authority of United States Executive Directors
31 U.S.C. § 312 — Terrorism and financial intelligence
31 U.S.C. § 315 — Continuing in office
34 U.S.C. § 10110 — Office of Justice Programs grants, cooperative agreements, and contracts
34 U.S.C. § 10281 — Payment of death benefits
34 U.S.C. § 10286 — Expedited payment for public safety officers involved in the prevention, investigation, rescue, or recovery efforts related to a terrorist attack
34 U.S.C. § 10321 — Regional information sharing systems grants
34 U.S.C. § 20101 — Crime Victims Fund
34 U.S.C. § 20102 — Crime victim compensation
34 U.S.C. § 20103 — Crime victim assistance
34 U.S.C. § 20105 — Compensation and assistance to victims of terrorism or mass violence
34 U.S.C. § 20106 — Compensation to victims of international terrorism
34 U.S.C. § 30102 — Development and support of cybersecurity forensic capabilities
34 U.S.C. § 40301 — State grant program for criminal justice identification, information, and communication
34 U.S.C. § 40702 — Collection and use of DNA identification information from certain Federal offenders
42 U.S.C. § 3715 — Transferred
42 U.S.C. § 3796c–1 — Transferred
50 U.S.C. § 403–5d — Transferred
50 U.S.C. § 3003 — Definitions
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. § 3142 — Operational files of the National Geospatial-Intelligence Agency
50 U.S.C. § 3365 — Foreign intelligence information