{"identifier":"/us/usc/t21/s2331","title_num":"21","num":"§ 2331.","heading":"Director of National Intelligence program on use of intelligence resources in efforts to sanction foreign opioid traffickers","status":null,"guid":"idaeb746bf-6f68-11ea-8ef0-e3d83a473c96","source_credit":"(Pub. L. 116–92, div. F, title LXXII, § 7231, Dec. 20, 2019, 133 Stat. 2273.)","seq_in_title":706,"parent_identifier":"/us/usc/t21/ch28/schII","ancestors":[{"identifier":"/us/usc/t21","level":"title","num":"Title 21—","heading":"FOOD AND DRUGS","status":null,"is_section":false},{"identifier":"/us/usc/t21/ch28","level":"chapter","num":"CHAPTER 28—","heading":"SANCTIONS WITH RESPECT TO FOREIGN TRAFFICKERS OF ILLICIT SYNTHETIC OPIOIDS","status":null,"is_section":false},{"identifier":"/us/usc/t21/ch28/schII","level":"subchapter","num":"SUBCHAPTER II—","heading":"OTHER MATTERS","status":null,"is_section":false}],"xml":"<section xmlns=\"http://xml.house.gov/schemas/uslm/1.0\" xmlns:xsi=\"http://www.w3.org/2001/XMLSchema-instance\" xmlns:dc=\"http://purl.org/dc/elements/1.1/\" xmlns:dcterms=\"http://purl.org/dc/terms/\" style=\"-uslm-lc:I80\" id=\"idaeb746bf-6f68-11ea-8ef0-e3d83a473c96\" identifier=\"/us/usc/t21/s2331\"><num value=\"2331\">§ 2331.</num><heading> Director of National Intelligence program on use of intelligence resources in efforts to sanction foreign opioid traffickers</heading><subsection style=\"-uslm-lc:I19\" class=\"indent2 firstIndent-2\" id=\"idaeb746c0-6f68-11ea-8ef0-e3d83a473c96\" identifier=\"/us/usc/t21/s2331/a\"><num value=\"a\" class=\"bold\">(a)</num><heading class=\"bold\"> Program required</heading><paragraph style=\"-uslm-lc:I79\" class=\"indent3 firstIndent-2\" id=\"idaeb746c1-6f68-11ea-8ef0-e3d83a473c96\" identifier=\"/us/usc/t21/s2331/a/1\"><num value=\"1\" class=\"bold\">(1)</num><heading class=\"bold\"> In general</heading><content><p style=\"-uslm-lc:I12\" class=\"indent1\">The Director of National Intelligence shall, in consultation with the Director of the Office of National Drug Control Policy, carry out a program to allocate and enhance use of resources of the intelligence community, including intelligence collection and analysis, to assist the Secretary of the Treasury, the Secretary of State, and the Administrator of the Drug Enforcement Administration in efforts to identify and impose sanctions with respect to foreign opioid traffickers under subchapter I.</p>\n</content>\n</paragraph>\n<paragraph style=\"-uslm-lc:I79\" class=\"indent3 firstIndent-2\" id=\"idaeb76dd2-6f68-11ea-8ef0-e3d83a473c96\" identifier=\"/us/usc/t21/s2331/a/2\"><num value=\"2\" class=\"bold\">(2)</num><heading class=\"bold\"> Focus on illicit finance</heading><chapeau>To the extent practicable, efforts described in paragraph (1) shall—</chapeau><subparagraph style=\"-uslm-lc:I13\" class=\"indent2\" id=\"idaeb76dd3-6f68-11ea-8ef0-e3d83a473c96\" identifier=\"/us/usc/t21/s2331/a/2/A\"><num value=\"A\">(A)</num><content> take into account specific illicit finance risks related to narcotics trafficking; and</content>\n</subparagraph>\n<subparagraph style=\"-uslm-lc:I13\" class=\"indent2\" id=\"idaeb76dd4-6f68-11ea-8ef0-e3d83a473c96\" identifier=\"/us/usc/t21/s2331/a/2/B\"><num value=\"B\">(B)</num><content> be developed in consultation with the Undersecretary of the Treasury for Terrorism and Financial Crimes, appropriate officials of the Office of Intelligence and Analysis of the Department of the Treasury, the Director of the Financial Crimes Enforcement Network, and appropriate Federal law enforcement agencies.</content>\n</subparagraph>\n</paragraph>\n</subsection>\n<subsection style=\"-uslm-lc:I19\" class=\"indent2 firstIndent-2\" id=\"idaeb76dd5-6f68-11ea-8ef0-e3d83a473c96\" identifier=\"/us/usc/t21/s2331/b\"><num value=\"b\" class=\"bold\">(b)</num><heading class=\"bold\"> Review of counternarcotics efforts of the intelligence community</heading><content><p style=\"-uslm-lc:I11\" class=\"indent0\">The Director of National Intelligence shall, in coordination with the Director of the Office of National Drug Control Policy, carry out a comprehensive review of the current intelligence collection priorities of the intelligence community for counternarcotics purposes in order to identify whether such priorities are appropriate and sufficient in light of the number of lives lost in the United States each year due to use of illegal drugs.</p>\n</content>\n</subsection>\n<subsection style=\"-uslm-lc:I19\" class=\"indent2 firstIndent-2\" id=\"idaeb794e6-6f68-11ea-8ef0-e3d83a473c96\" identifier=\"/us/usc/t21/s2331/c\"><num value=\"c\" class=\"bold\">(c)</num><heading class=\"bold\"> Reports</heading><paragraph style=\"-uslm-lc:I79\" class=\"indent3 firstIndent-2\" id=\"idaeb794e7-6f68-11ea-8ef0-e3d83a473c96\" identifier=\"/us/usc/t21/s2331/c/1\"><num value=\"1\" class=\"bold\">(1)</num><heading class=\"bold\"> Quarterly reports on program</heading><content><p style=\"-uslm-lc:I12\" class=\"indent1\">Not later than 90 days after <date date=\"2019-12-20\">December 20, 2019</date>, and every 90 days thereafter, the Director of National Intelligence and the Director of the Office of National Drug Control Policy shall jointly submit to the appropriate congressional committees and leadership a report on the status and accomplishments of the program required by subsection (a) during the 90-day period ending on the date of the report. The first report under this paragraph shall also include a description of the amount of funds devoted by the intelligence community to the efforts described in subsection (a) during each of fiscal years 2017 and 2018.</p>\n</content>\n</paragraph>\n<paragraph style=\"-uslm-lc:I79\" class=\"indent3 firstIndent-2\" id=\"idaeb7bbf8-6f68-11ea-8ef0-e3d83a473c96\" identifier=\"/us/usc/t21/s2331/c/2\"><num value=\"2\" class=\"bold\">(2)</num><heading class=\"bold\"> Report on review</heading><chapeau>Not later than 120 days after <date date=\"2019-12-20\">December 20, 2019</date>, the Director of National Intelligence, in consultation with the Director of the Office of National Drug Control Policy and other relevant agencies, shall submit to the appropriate congressional committees and leadership—</chapeau><subparagraph style=\"-uslm-lc:I13\" class=\"indent2\" id=\"idaeb7bbf9-6f68-11ea-8ef0-e3d83a473c96\" identifier=\"/us/usc/t21/s2331/c/2/A\"><num value=\"A\">(A)</num><content> a comprehensive description of the results of the review required by subsection (b); and</content>\n</subparagraph>\n<subparagraph style=\"-uslm-lc:I13\" class=\"indent2\" id=\"idaeb7bbfa-6f68-11ea-8ef0-e3d83a473c96\" identifier=\"/us/usc/t21/s2331/c/2/B\"><num value=\"B\">(B)</num><chapeau> an assessment of whether—</chapeau><clause style=\"-uslm-lc:I14\" class=\"indent3\" id=\"idaeb7bbfb-6f68-11ea-8ef0-e3d83a473c96\" identifier=\"/us/usc/t21/s2331/c/2/B/i\"><num value=\"i\">(i)</num><content> the priorities described in that subsection are appropriate and sufficient in light of the number of lives lost in the United States each year due to use of illegal drugs; and</content>\n</clause>\n<clause style=\"-uslm-lc:I14\" class=\"indent3\" id=\"idaeb7bbfc-6f68-11ea-8ef0-e3d83a473c96\" identifier=\"/us/usc/t21/s2331/c/2/B/ii\"><num value=\"ii\">(ii)</num><content> any changes to such priorities are necessary.</content>\n</clause>\n</subparagraph>\n</paragraph>\n</subsection>\n<subsection style=\"-uslm-lc:I19\" class=\"indent2 firstIndent-2\" id=\"idaeb7bbfd-6f68-11ea-8ef0-e3d83a473c96\" identifier=\"/us/usc/t21/s2331/d\"><num value=\"d\" class=\"bold\">(d)</num><heading class=\"bold\"> Intelligence community defined</heading><content><p style=\"-uslm-lc:I11\" class=\"indent0\">In this section, the term “intelligence community” has the meaning given that term in <ref href=\"/us/usc/t50/s3003/4\">section 3003(4) of title 50</ref>.</p>\n</content>\n</subsection>\n<sourceCredit id=\"idaeb7bbfe-6f68-11ea-8ef0-e3d83a473c96\">(<ref href=\"/us/pl/116/92/dF/tLXXII/s7231\">Pub. L. 116–92, div. F, title LXXII, § 7231</ref>, <date date=\"2019-12-20\">Dec. 20, 2019</date>, <ref href=\"/us/stat/133/2273\">133 Stat. 2273</ref>.)</sourceCredit>\n<notes type=\"uscNote\" id=\"idaeb7bbff-6f68-11ea-8ef0-e3d83a473c96\">\n<note style=\"-uslm-lc:I75\" topic=\"referencesInText\" id=\"idaeb7bc00-6f68-11ea-8ef0-e3d83a473c96\">\n<heading class=\"centered smallCaps\">References in Text</heading><p style=\"-uslm-lc:I21\" class=\"indent0\">Subchapter I, referred to in subsec. (a)(1), was in the original “subtitle A”, meaning subtitle A (§§ 7211–7217) of title LXXII of div. F of <ref href=\"/us/pl/116/92\">Pub. L. 116–92</ref>, which is classified principally to subchapter I of this chapter. For complete classification of subtitle A to the Code, see Tables.</p>\n</note>\n</notes>\n</section>","provision":null,"duplicates":[],"release":{"label":"116-108","currency_date":"2020-01-24","congress":116,"law_num":108,"excluded_laws":[],"update_num":null,"seq":194,"is_partial":false,"caveat":null,"titles_affected":["02","05","05a","06","08","10","11","12","14","15","16","17","18","19","20","21","22","23","26","28","29","31","32","33","34","37","38","39","40","41","42","44","46","49","50","54"],"ingested_titles":[]},"served_from":{"label":"116-108","currency_date":"2020-01-24","congress":116,"law_num":108,"excluded_laws":[],"update_num":null,"seq":194,"is_partial":false,"caveat":null,"titles_affected":["02","05","05a","06","08","10","11","12","14","15","16","17","18","19","20","21","22","23","26","28","29","31","32","33","34","37","38","39","40","41","42","44","46","49","50","54"],"ingested_titles":[]},"content_first_seen":{"label":"116-108","currency_date":"2020-01-24","congress":116,"law_num":108,"excluded_laws":[],"update_num":null,"seq":194,"is_partial":false,"caveat":null,"titles_affected":["02","05","05a","06","08","10","11","12","14","15","16","17","18","19","20","21","22","23","26","28","29","31","32","33","34","37","38","39","40","41","42","44","46","49","50","54"],"ingested_titles":[]},"is_exact":true,"note":null}