Sec. 602. Establishment of interagency national security review process
1,832 words·~8 min read·
/bill/118/hr/4510/rh/section-602A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
Part A of the National Telecommunications and Information Administration Organization Act ( 47 U.S.C. 901 et seq. ), as amended by the preceding provisions of this Act, is further amended by adding at the end the following: Not later than 180 days after the date of the enactment of this section, the Under Secretary, in coordination with the head of each appropriate Federal entity, shall develop and issue procedures for, and establish, an interagency review process (which shall include each appropriate Federal entity) that considers the law enforcement and national security policy implications of the approval of a covered application that may arise from the foreign ownership interests held in the covered applicant that submitted the covered application.
Upon establishment of the review process under paragraph (1), the Committee for the Assessment of Foreign Participation in the United States Telecommunications Services Sector, established by Executive Order 13913 (85 Fed. Reg. 19643), shall terminate. Any covered application pending before the Commission that was submitted by a covered applicant that meets or exceeds the threshold foreign ownership limit is subject to review under the review process established pursuant to subsection (a).
The Commission shall refer any covered application subject to the review process established pursuant to subsection
(a)to the Under Secretary promptly after the Commission determines that the covered application, under the rules and regulations of the Commission, is complete. The Commission may refer for review under the review process established pursuant to subsection
(a)any other request for action by the Commission for which the Commission determines review is necessary under such process. Not later than 120 days after the date on which the Under Secretary receives a referral from the Commission pursuant to paragraph (1)— the review of the covered application or other request under the review process established pursuant to subsection
(a)shall be completed; and the Under Secretary, in coordination with the head of each appropriate Federal entity, shall make a determination— to recommend to the Commission that the Commission grant, grant conditioned on mitigation, or deny the covered application or other request; or that the Under Secretary cannot make a recommendation with respect to the covered application or other request. If the Under Secretary determines under subparagraph (A)(ii)(II) that the Under Secretary cannot make a recommendation with respect to the covered application or other request, the President, not later than 15 days after the Under Secretary makes such determination, shall make a determination to recommend to the Commission that the Commission grant, grant conditioned on mitigation, or deny the covered application or other request. The Under Secretary, in coordination with the head of each appropriate Federal entity, may extend the deadline described in subparagraph
(A)an additional 45 days. If the Under Secretary, in coordination with the head of each appropriate Federal entity, extends a deadline pursuant to subparagraph (C), the Under Secretary shall provide notice of the extension to the covered applicant or other requesting party, the Commission, Congress, and any executive agency the Under Secretary determines appropriate. Not later than 7 days (excepting Saturdays, Sundays, and legal holidays) after the Under Secretary or the President (as the case may be) makes a determination under paragraph
(2)to recommend that the Commission grant, grant conditioned on mitigation, or deny the application or other request, the Under Secretary shall notify, in writing, the Commission and the covered applicant or other requesting party of the determination. Not later than 5 days (excepting Saturdays, Sundays, and legal holidays) after receiving an inquiry from a covered applicant or other requesting party, the Commission, Congress, or an appropriate executive agency (as determined by the Under Secretary) for an update with respect to the status of the review of a relevant covered application or other request that was referred by the Commission for review under the review process established pursuant to subsection (a), the Under Secretary, in coordination with the head of each appropriate Federal entity, shall provide, consistent with the protection of classified information and intelligence sources and methods, a complete and accurate written response to such inquiry. With respect to the review process established pursuant to subsection (a), the Under Secretary, in coordination with the Commission and the head of each appropriate Federal entity, shall establish a list of questions requesting written information from a covered applicant or other requesting party that shall be made publicly available and posted on the internet website of the NTIA. Such questions shall, to the maximum extent possible, be standardized for any potential covered applicant or other requesting party. Not later than 10 days (excepting Saturdays, Sundays, and legal holidays) after the date on which the Under Secretary, in coordination with the head of each appropriate Federal entity, requests information from a covered applicant or other requesting party, the covered applicant or other requesting party shall submit, in writing, to the NTIA complete and accurate responses. Except as provided in paragraph (2), any information or documentary material provided to the Under Secretary under the review process established pursuant to subsection
(a)shall be exempt from disclosure under section 552 of title 5, United States Code, and no such information or documentary material may be made public. Paragraph
(1)does not prohibit disclosure of the following: Information disclosed for purposes of an administrative or judicial action or proceeding, subject to appropriate confidentiality and classification requirements. Information disclosed to Congress or a duly authorized committee or subcommittee of Congress, subject to appropriate confidentiality and classification requirements. Information disclosed to a domestic governmental entity, or to a foreign governmental entity of a United States ally or partner, under the exclusive direction and authorization of the Under Secretary, only to the extent necessary for national security purposes and subject to appropriate confidentiality and classification requirements, including that confidential information disclosed shall remain confidential. Information disclosed to a third party by mutual agreement of each relevant covered applicant and the Under Secretary, in consultation with appropriate Federal entities. Except as provided in subsection (d), nothing in this section may be construed as limiting, superseding, or preventing the invocation of any privileges or defenses that are otherwise available at law or in equity to protect against the disclosure of information. In this section: The term appropriate congressional committees means the Committee on Energy and Commerce of the House of Representatives and the Committee on Commerce, Science, and Transportation of the Senate. The term appropriate Federal entities means the following: The Department of Commerce. The Department of Defense. The Department of Homeland Security. The Department of Justice. The Department of the Treasury. The Department of State. The United States Trade Representative. The Executive Office of the President. The Office of the Director of National Intelligence. The term classified information means any information or material that has been determined by the Federal Government pursuant to an Executive order, statute, or regulation, to require protection against unauthorized disclosure for reasons of national security. The term covered applicant means an entity seeking approval of a covered application from the Commission. The term covered application means— an application under section 214(a) of the Communications Act of 1934 ( 47 U.S.C. 214(a) ) for authorization to undertake the construction of a new line or of an extension of any line, or to acquire or operate any line, or extension thereof, or to engage in transmission over or by means of such additional or extended line; an application under the Act titled An Act relating to the landing and operation of submarine cables in the United States, approved May 27, 1921 ( 47 U.S.C. 34 et seq. ; 42 Stat. 8) for— a submarine cable landing license; or an assignment, modification, or transfer of control of a submarine cable landing license; or an application for a new license, or for the transfer, assignment, or disposal of an existing license under section 310(d) of the Communications Act of 1934 ( 47 U.S.C. 310(d) ), that is— subject to approval by the Commission under section 310(b)(4) of such Act ( 47 U.S.C. 310(b)(4) ); or eligible, under the rules of the Commission, for forbearance under section 10 of such Act ( 47 U.S.C. 160 ) from the application of paragraph
(3)of section 310(b) of such Act ( 47 U.S.C. 310(b) ). The term covered application does not include the following: An application described in subparagraph
(A)with respect to which the applicant seeks to transfer, assign, or otherwise dispose of an authorization or license to an entity that— is owned or controlled by such applicant; owns or controls such applicant; or is under common ownership or control with such applicant. An application described in subparagraph
(A)with respect to which the applicant— is an applicant that has been previously approved under the review process established pursuant to subsection (a); and at the time of such application does not have a level of foreign ownership that is more than 10 percent greater than the level of foreign ownership of such applicant— except as provided in item (bb), at any time such applicant was previously approved under the review process established pursuant to subsection (a); or if such applicant has been subjected to the review process established pursuant to subsection
(a)as a result of exceeding a level of foreign ownership pursuant to this clause, at the time such applicant was most recently approved under such review process after having been subjected to such review process as a result of exceeding a level of foreign ownership pursuant to this clause. An application described in subparagraph (A)(i) that is domestic. An application described in subparagraph
(A)with respect to which the foreign ownership interests of the applicant are held by wholly owned intermediate holding companies that are controlled by— a citizen of the United States; or an entity organized under the laws of the United States. The term threshold foreign ownership limit means foreign ownership of, as applicable— at least the amount determined by the Commission under section 214(a) of the Communications Act of 1934 ( 47 U.S.C. 214(a) ), in the case of an application described in paragraph (5)(A)(i) of this subsection; any amount, in the case of an application described in paragraph (5)(A)(ii) of this subsection; at least an amount sufficient for paragraph
(3)or
(4)of section 310(b) of such Act ( 47 U.S.C. 310(b) ) to apply, in the case of an application described in paragraph (5)(A)(iii) of this subsection; or any amount, in the case of any application described in paragraph (5)(A) of this subsection if the foreign ownership is held by a foreign adversary (as specified in section 7.4 of title 15, Code of Federal Regulations (or a successor regulation)). . This section, and the amendment made by this section, shall apply to any covered application (as such term is defined in section 110D of the National Telecommunications and Information Administration Organization Act, as added by subsection (a)) filed on or after the date on which the review process is established pursuant to such section 110D.
Connectionstraces to 7
Traces to 7 documents
U.S. Code
- Definitions; findings; policy§ 901
- Extension of lines or discontinuance of service; certificate of public convenience and necessity§ 214
- Licenses for landing or operating cables connecting United States with foreign country; necessity for§ 34
- License ownership restrictions§ 310
- Competition in provision of telecommunications service§ 160
1 reference not yet in our index
- 85 FR 19643
Citation graph
cites case law
Sec. 602
Establishment of interagency national security review process
Fed. Reg.85 FR 19643
Cites 8Cited by 0 across 0 sources