Sec. 434. Review relating to confidential human source program of Federal Bureau of Investigation
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The Inspector General of the Intelligence Community, in coordination with the Inspector General of the Department of Justice, shall conduct a review of the policies and procedures governing the confidential human source program of the Federal Bureau of Investigation (in this section referred to as the program) and the compliance by the Federal Bureau of Investigation with such policies and procedures, including— the policy of the Department of Justice titled The Attorney General’s Guidelines Regarding the Use of FBI Confidential Sources (or successor policy); and Intelligence Community Directive 304 (or successor directive). The review under paragraph
(1)shall include the following: An assessment of the compliance by the Federal Bureau of Investigation with the policies and procedures governing the program, including with respect to the management and validation of confidential human sources under such program. An assessment of the means by which the Federal Bureau of Investigation conducts risk assessments relating to the continual validation of long-term confidential human sources under the program. An assessment of the timeliness and completion rates of the reviews of confidential human sources under the program. An identification of the data points assessed by the Federal Bureau of Investigation during such reviews and the State and local databases used in conducting such reviews. A list containing an identification of each incident of noncompliance with a policy or procedure specified in subparagraph (A). Not later than 90 days after the date on which the review under paragraph
(1)is completed, the Inspector General of the Intelligence Community shall submit to the congressional intelligence committees a report containing the results of such review. Beginning not later than 180 days after the date of the enactment of this Act, with respect to any confidential human source the management of which is funded through the National Intelligence Program— if an agent of the Federal Bureau of Investigation has reasonable grounds to believe that such a confidential human source, or any immediate family member of such a source, has engaged in unauthorized criminal activity, including any misdemeanor or felony crime, the agent shall promptly notify a confidential human source coordinator or the assigned Federal prosecutor; and the file of each such confidential human source shall be reviewed on at least a quarterly basis and in a manner otherwise consistent with the guidelines of the Attorney General and other policies of the Federal Bureau of Investigation. In this section: The term immediate family member means, with respect to an individual, a spouse, domestic partner, parent, sibling, child, stepparent, stepsibling, or stepchild of the individual. The term National Intelligence Program has the meaning given such term in section 3 of the National Security Act of 1947 ( 50 U.S.C. 3003 ).
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Sec. 434
Review relating to confidential human source program of Federal Bureau of Investigation
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