§431 — Title 10 Armed Forces | U.S. Code

Summary

Lets the Secretary of Defense allow business-style actions needed to protect approved U.S. intelligence gathering overseas. No such business activity can be started after December 31, 2028. These actions must be planned in advance with the Director of the CIA using agreed procedures, and the CIA should support them when appropriate. If an action happens inside the United States, it must also be coordinated with the FBI and supported by the FBI when appropriate. "Commercial activities" means business-like actions such as buying, selling, storing, or disposing of goods and services; hiring or leasing property; bank deposits or withdrawals; getting licenses, permits, or insurance; and creating companies or partnerships. "Intelligence collection activities" means gathering foreign intelligence and counterintelligence information.

Title 10, §431

Armed Forces — Source: USLM XML via OLRC

(a)The Secretary of Defense, subject to the provisions of this subchapter, may authorize the conduct of those commercial activities necessary to provide security for authorized intelligence collection activities abroad undertaken by the Department of Defense. No commercial activity may be initiated pursuant to this subchapter after December 31, 2028.

(b)Any such activity shall—

(1)(A)be pre-coordinated with the Director of the Central Intelligence Agency using procedures mutually agreed upon by the Secretary of Defense and the Director; and

(B)where appropriate, be supported by the Director; and

(2)to the extent the activity takes place within the United States, be coordinated with, and (where appropriate) be supported by, the Director of the Federal Bureau of Investigation.

(c)In this subchapter:

(1)The term “commercial activities” means activities that are conducted in a manner consistent with prevailing commercial practices and includes—

(A)the acquisition, use, sale, storage and disposal of goods and services;

(B)entering into employment contracts and leases and other agreements for real and personal property;

(C)depositing funds into and withdrawing funds from domestic and foreign commercial business or financial institutions;

(D)acquiring licenses, registrations, permits, and insurance; and

(E)establishing corporations, partnerships, and other legal entities.

(2)The term “intelligence collection activities” means the collection of foreign intelligence and counterintelligence information.

Notes & Related Subsidiaries

Editorial Notes

Amendments

2024—Subsec. (a). Pub. L. 118–159, § 1611(1), substituted “

December 31, 2028” for “

December 31, 2024”. Subsec. (b)(1). Pub. L. 118–159, § 1611(2), added par. (1) and struck out former par. (1) which read as follows: “be coordinated with, and (where appropriate) be supported by, the Director of the Central Intelligence Agency; and”. 2023—Subsec. (a). Pub. L. 118–31 substituted “

December 31, 2024” for “

December 31, 2023”. 2017—Subsec. (a). Pub. L. 115–91 substituted “

December 31, 2023” for “

December 31, 2017”. 2014—Subsec. (a). Pub. L. 113–291 substituted “

December 31, 2017” for “

December 31, 2015”. 2011—Subsec. (a). Pub. L. 111–383 substituted “

December 31, 2015” for “

December 31, 2010”. 2009—Subsec. (b)(1). Pub. L. 111–84 repealed Pub. L. 110–417, § 932(a)(7). See 2008 Amendment note below. 2008—Subsec. (b)(1). Pub. L. 110–417, § 932(a)(7), which directed the amendment of subsec. (b)(1) by substituting “Director of National Intelligence” for “Director of Central Intelligence”, was repealed by Pub. L. 111–84. Pub. L. 110–181 substituted “Director of the Central Intelligence Agency” for “Director of Central Intelligence”. 2006—Subsec. (a). Pub. L. 109–364 substituted “2010” for “2006”. 2004—Subsec. (a). Pub. L. 108–375 substituted “2006” for “2004”. 2002—Subsec. (a). Pub. L. 107–314 substituted “2004” for “2002”. 2000—Subsec. (a). Pub. L. 106–398 substituted “2002” for “2000”. 1998—Subsec. (a). Pub. L. 105–272 substituted “2000” for “1998”. 1996—Subsec. (a). Pub. L. 104–93 substituted “1998” for “1995”.

Statutory Notes and Related Subsidiaries

Effective Date

of 2009 Amendment Pub. L. 111–84, div. A, title X, § 1073(c), Oct. 28, 2009, 123 Stat. 2474, provided that the amendment made by section 1073(c)(10) is effective as of Oct. 14, 2008, and as if included in Pub. L. 110–417 as enacted.

Effective Date

Pub. L. 102–88, title V, § 504(b), Aug. 14, 1991, 105 Stat. 440, provided that: “The Secretary of Defense may not authorize any activity under section 431 of title 10, United States Code, as added by subsection (a), until the later of— “(1) the end of the 90-day period beginning on the date of the enactment of this Act [Aug. 14, 1991]; or “(2) the

Effective Date

Regulations

first prescribed under section 436 of such title, as added by subsection (a).”

§431 Authority to Engage in Commercial Activities as Security for Intelligence Collection Activities

Summary

Title 10, §431

Notes & Related Subsidiaries

Editorial Notes

Amendments

Statutory Notes and Related Subsidiaries

Effective Date

Effective Date

Effective Date

Regulations

Citations & Metadata