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

US Codex doesn’t hold the enacted text of this law — the public-law corpus runs from the 113th Congress (2013) onward. What it changed in the U.S. Code, reconstructed from the credit notes, is listed below.

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