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CISA Bill Text With OTI Redlines
CISA Bill Text With OTI Redlines
114TH CONGRESS
1ST SESSION
S. XXXX
To improve cybersecurity in the United States through enhanced sharing of information about
cybersecurity threats, and for other purposes.
A BILL
To improve cybersecurity in the United States through enhanced sharing of
information about cybersecurity threats, and for other purposes.
Be it enacted by the Senate and House of Representatives of the United States of
America in Congress assembled,
SECTION 1. SHORT TITLE; TABLE OF CONTENTS.
SEC. 2. DEFINITIONS.
In this Act:
(1) AGENCY.The term agency has the meaning given the term in section 3502
of title 44, United States Code.
(2) ANTITRUST LAWS.The term antitrust laws
(A) has the meaning given the term in section 1 of the Clayton Act (15 U.S.C. 12);
(B) includes section 5 of the Federal Trade Commission Act (15 U.S.C. 45) to the
extent that section 5 of that Act applies to unfair methods of competition; and
(C) includes any State law that has the same intent and effect as the laws under
sub-paragraphs (A) and (B).
(3) APPROPRIATE FEDERAL ENTITIES.The term appropriate Federal entities
means the following:
(A) The Department of Commerce.
(B) The Department of Defense.
(C) The Department of Energy.
(D) The Department of Homeland Security.
(E) The Department of Justice.
(F) The Department of the Treasury.
(G) The Office of the Director of National Intelligence.
(45) CYBERSECURITY PURPOSE.The term cybersecurity purpose means the
purpose of protecting an information system or information that is stored on,
processed by, or transiting an information system from a cybersecurity threat or
security vulnerability.
(56) CYBERSECURITY THREAT.
(A) IN GENERAL.Except as provided in subparagraph (B), the term
cybersecurity threat means an action, not protected by the First Amendment to
the Constitution of the United States, on or through an information system that
may result in an unauthorized effort to adversely impact the security, availability,
confidentiality, or integrity of an information system or information that is stored
on, processed by, or transiting an information system.
(B) EXCLUSION.The term cybersecurity threat does not include any action that
Guam, American Samoa, the Northern Mariana Islands, and any other territory or
possession of the United States.
(C) EXCLUSION.The term entity does not include a foreign power as defined
in section 101 of the Foreign Intelligence Surveillance Act of 1978 (50 U.S.C.
1801).
(9) FEDERAL ENTITY.The term Federal entity means a department or agency of
the United States or any component of such department or agency.
(10) INFORMATION SYSTEM.The term information system
(A) has the meaning given the term in section 3502 of title 44, United States Code;
and
(B) includes industrial control systems, such as supervisory control and data
acquisition systems, distributed control systems, and programmable logic
controllers.
(11) LOCAL GOVERNMENT.The term local government means any borough,
city, county, parish, town, township, village, or other political subdivision of a
State.
(12) MALICIOUS CYBER COMMAND AND CONTROL.The term malicious cyber
command and control means a method for unauthorized remote identification of,
access to, or use of, an information system or information that is stored on,
processed by, or transiting an information system.
(13) MALICIOUS RECONNAISSANCE.The term malicious reconnaissance means a
method for actively probing or passively monitoring an information system for the
purpose of discerning security vulnerabilities of the information system, if such
method is associated with a known or suspected cybersecurity threat.
(14) MONITOR.The term monitor means to acquire, obtain, identify, or scan,
or otherwise to possess information that is stored on, processed by, or transiting an
information system.
(15) PRIVATE ENTITY.
(A) IN GENERAL.Except as otherwise provided in this paragraph, the term
private entity means any person or private group, organization, proprietorship,
partnership, trust, cooperative, corporation, or other commercial or nonprofit
entity, including an officer, employee, or agent thereof.
(B) INCLUSION.The term private entity includes a State, tribal, or local
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(B) incorporate, to the greatest extent practicable, existing processes and existing
roles and responsibilities of Federal and non-Federal entities for information
sharing by the Federal Government, including sector specific information sharing
and analysis centers; and
(C) include procedures for notifying entities that have received a cyber threat
indicator from a Federal entity under this Act that is known or determined to be in
error or in contravention of the requirements of this Act or another provision of
Federal law or policy of such error or contravention.
(D) include requirements of Federal entities receiving cyber threat indicators or
defensive measures to implement and utilize security controls to protect against
unauthorized access to or acquisition of such cyber threat indicators or defensive
measures; and
(E) include procedures that require a Federal entity, prior to the sharing of a cyber
threat indicator
(i) to review such cyber threat indicator to assess whether such cyber threat
indicator contains any information that such Federal entity knows at the time of
sharing to be personal information of or identifying a specific person not directly
related to a cybersecurity threat and remove such information; or
(ii) to implement and utilize a technical capability configured to remove any
personal information of or identifying a specific person not directly related to a
cybersecurity threat.
(2) COORDINATION.In developing the procedures required under this section, the
Director of National Intelligence, the Secretary of Homeland Security, the
Secretary of Defense, and the Attorney General shall coordinate with appropriate
Federal entities, including the National Laboratories (as defined in section 2 of the
Energy Policy Act of 2005 (42 U.S.C. 15801)), to ensure that effective protocols
are implemented that will facilitate and promote the sharing of cyber threat
indicators by the Federal Government in a timely manner.
(c) SUBMITTAL TO CONGRESS.Not later than 60 days after the date of the
enactment of this Act, the Director of National Intelligence, in consultation with
the heads of the appropriate Federal entities, shall submit to Congress the
procedures required by subsection (a).
SEC. 4. AUTHORIZATIONS FOR PREVENTING, DETECTING, ANALYZING, AND MITIGATING
CYBERSECURITY THREATS.
other provision of law, an entity may, for the purposes permitted under this Act
and consistent with the protection of classified information, share with, or receive
from, any other entity or the Federal Government a cyber threat indicator or
defensive countermeasure.
(2) LAWFUL RESTRICTION.An entity receiving a cyber threat indicator or defensive
countermeasure from another entity or Federal entity shall comply with otherwise
lawful restrictions placed on the sharing or use of such cyber threat indicator or
countermeasure by the sharing entity or Federal entity.
(3) CONSTRUCTION.Nothing in this subsection shall be construed
(A) to authorize the sharing or receiving of a cyber threat indicator or
countermeasure other than as provided in this subsection; or
(B) to limit otherwise lawful activity.
(d) PROTECTION AND USE OF INFORMATION.
(1) SECURITY OF INFORMATION.An entity monitoring an information system,
operating a defensive countermeasure, or providing or receiving a cyber threat
indicator or defensive countermeasure under this section shall implement and
utilize a security control to protect against unauthorized access to or acquisition of
such cyber threat indicator or defensive countermeasure.
(2) REMOVAL OF CERTAIN PERSONAL INFORMATION.An entity sharing a cyber threat
indicator pursuant to this Act shall, prior to such sharing
(A) review such cyber threat indicator to assess whether such cyber threat indicator
contains any information that the entity knows at the time of sharing to be personal
information of or identifying a specific person not directly related to a
cybersecurity threat and remove such information; or
(B) implement and utilize a technical capability configured to remove any
information contained within such indicator that the entity knows at the time of
sharing to be personal information of or identifying a specific person not directly
related to a cybersecurity threat.
(3) USE OF CYBER THREAT INDICATORS AND DEFENSIVE COUNTERMEASURES BY
ENTITIES.
(A) IN GENERAL.Consistent with this Act, a cyber threat indicator or defensive
countermeasure shared or received under this section may, for cybersecurity
purposes
(i) be used by an entity to monitor or operate a defensive countermeasure on
(I) an information system of the entity; or
(II) an information system of another entity or a Federal entity upon the written
consent of that other entity or that Federal entity; and
(ii) be otherwise used, retained, and further shared by an entity subject to
(I) an otherwise lawful restriction placed by the sharing entity or Federal entity on
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interim and periodically review guidelines relating to privacy and civil liberties
which shall govern the receipt, retention, use, and dissemination of cyber threat
indicators by a Federal entity obtained in connection with activities authorized in
this Act.
(2) FINAL GUIDELINES.
(A) IN GENERAL.Not later than 180 days after the date of the enactment of this
Act, the Attorney General shall, in coordination with heads of the appropriate
Federal entities and in consultation with officers designated under section 1062 of
the National Security Intelligence Reform Act of 2004 (42 U.S.C. 2000ee1) and
such private entities with industry expertise as the Attorney General considers
relevant, promulgate final guidelines relating to privacy and civil liberties which
shall govern the receipt, retention, use, and dissemination of cyber threat indicators
by a Federal entity obtained in connection with activities authorized in this Act.
(B) PERIODIC REVIEW.The Attorney General shall, in coordination with heads of
the appropriate Federal entities and in consultation with officers and private
entities described in subparagraph (A), periodically review the guidelines
promulgated under subparagraph (A).
(32) CONTENT.The guidelines required by developed and reviewed under
paragraphs (1) and (2) shall, consistent with the need to protect information
systems from cybersecurity threats and mitigate cybersecurity threats
(A) limit the impact on privacy and civil liberties of activities by the Federal
Government under this Act;
(B) limit the receipt, retention, use, and dissemination of cyber threat indicators
containing personal information of or identifying specific persons, including by
establishing
(i) a process for the timely destruction of information that is known not to be
directly related to uses authorized under this Act; and
(ii) specific limitations on the length of any period in which a cyber threat indicator
may be retained;
(C) include requirements to safeguard cyber threat indicators containing personal
information of or identifying specific persons from unauthorized access or
acquisition, including appropriate sanctions for activities by officers, employees, or
agents of the Federal Government in contravention of such guidelines;
(D) include procedures for notifying entities and Federal entities if information
received pursuant to this section that is known or determined by a Federal entity
receiving such information not to constitute a cyber threat indicator; and
(E) protect the confidentiality of cyber threat indicators containing personal
information of or identifying specific persons to the greatest extent practicable and
require recipients to be informed that such indicators may only be used for
purposes authorized under this Act; and
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(F) include steps that may be needed so that dissemination of cyber threat
indicators is consistent with the protection of classified and other sensitive national
security information..
(c) CAPABILITY AND PROCESS WITHIN THE DEPARTMENT OF HOMELAND SECURITY.
(1) IN GENERAL.Not later than 90 days after the date of the enactment of this Act,
the Secretary of Homeland Security, in coordination with the heads of the
appropriate Federal entities, shall develop and implement a capability and process
within the Department of Homeland Security that
(A) shall accept from any entity in real time cyber threat indicators and defensive
countermeasures, pursuant to this section;
(B) shall, upon submittal of the certification under paragraph (2) that such
capability and process fully and effectively operates as described in such
paragraph, be the process by which the Federal Government receives cyber threat
indicators and defensive countermeasures under this Act that are shared by a
private entity with the Federal Government through electronic mail or media, an
interactive form on an Internet website, or a real time, automated process between
information systems except
(i) communications between a Federal entity and a private entity regarding a
previously shared cyber threat indicator; and
(ii) voluntary or legally compelled participation in an open Federal investigation;
(iii) communications by a regulated entity with such entitys Federal regulatory
authority regarding a cybersecurity threat.; and
(iv) cyber threat indicators or countermeasures shared with a Federal entity as part
of a contractual or statutory requirement;
(C) ensures that all of the appropriate Federal entities receive in an automated
manner such cyber threat indicators in real time with receipt shared through the
real-time process within the Department of Homeland Security;
(D) is in compliance with the policies, procedures, and guidelines required by this
section; and
(E) does not limit or prohibit otherwise lawful disclosures of communications,
records, or other information, including
(i) reporting of known or suspected criminal activity, by an entity to any other
entity or a Federal entity;
(ii) voluntary or legally compelled participation in a Federal investigation; and
(iii) providing cyber threat indicators or defensive measures as part of a statutory
or authorized contractual requirement..
(2) CERTIFICATION.Not later than 10 days prior to the implementation of the
capability and process required by paragraph (1), the Secretary of Homeland
Security shall, in consultation with the heads of the appropriate Federal entities,
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certify to Congress whether such capability and process fully and effectively
operates
(A) as the process by which the Federal Government receives from any entity a
cyber threat indicator or defensive countermeasure under this Act; and
(B) in accordance with the policies, procedures, and guidelines developed under
this section.
(3) PUBLIC NOTICE AND ACCESS.The Secretary of Homeland Security shall ensure
there is public notice of, and access to, the capability and process developed and
implemented under paragraph (1) so that
(A) any entity may share cyber threat indicators and defensive countermeasures
through such process with the Federal Government; and
(B) all of the appropriate Federal entities receive such cyber threat indicators and
defensive countermeasures in real time with receipt through the process within the
Department of Homeland Security.
(4) OTHER FEDERAL ENTITIES.The process developed and implemented under
paragraph (1) shall ensure that other Federal entities receive in a timely manner
any cyber threat indicators and defensive countermeasures shared with the Federal
Government through such process.
(5) REPORT ON DEVELOPMENT AND IMPLEMENTATION.
(A) IN GENERAL.Not later than 60 days after the date of the enactment of this Act,
the Secretary of Homeland Security shall submit to Congress a report on the
development and implementation of the capability and process required by
paragraph (1), including a description of such capability and process and the public
notice of, and access to, such process.
(B) CLASSIFIED ANNEX.The report required by subparagraph (A) shall be
submitted in unclassified form, but may include a classified annex.
(d) INFORMATION SHARED WITH OR PROVIDED TO THE FEDERAL GOVERNMENT.
(1) NO WAIVER OF PRIVILEGE OR PROTECTION.The provision of cyber threat
indicators and defensive countermeasures to the Federal Government under this
Act shall not constitute a waiver of any applicable privilege or protection provided
by law, including trade secret protection.
(2) PROPRIETARY INFORMATION.Consistent with section 4(c)(2), aA cyber threat
indicator or defensive countermeasure provided by an entity to the Federal
Government under this Act shall be considered the commercial, financial, and
proprietary information of such entity when so designated by such the originating
entity or a third party acting in accordance with the written authorization of the
originating entity.
(3) EXEMPTION FROM DISCLOSURE.Cyber threat indicators and defensive
countermeasures provided to the Federal Government under this Act shall be
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(A) deemed voluntarily shared information and exempt from disclosure under
section 552 of title 5, United States Code, and any State, tribal, or local law
requiring disclosure of information or records; and
(B) withheld, without discretion, from the public under section 552(b)(3)(B) of title
5, United States Code, and any State, tribal, or local provision of law requiring
disclosure of information or records.
(4) EX PARTE COMMUNICATIONS.The provision of a cyber threat indicator or
defensive countermeasure to the Federal Government under this Act shall not be
subject to a rule of any Federal agency or department or any judicial doctrine
regarding ex parte communications with a decision- making official.
(5) DISCLOSURE, RETENTION, AND USE.
(A) AUTHORIZED ACTIVITIES.Cyber threat indicators and defensive
countermeasures provided to the Federal Government under this Act may be
disclosed to, retained by, and used by, consistent with otherwise applicable
provisions of Federal law, any Federal agency or department, component, officer,
employee, or agent of the Federal Government solely for
(i) a cybersecurity purpose;
(ii) the purpose of identifying a cybersecurity threat, including the source of such
cybersecurity threat, or a security vulnerability;
(iii) the purpose of identifying a cybersecurity threat involving the use of an
information system by a foreign adversary or terrorist;
(ivii) the purpose of responding to, or otherwise preventing or mitigating, an
imminent threat of death or serious bodily harm, or serious economic harm,
including;
(iv) the purpose of responding to, or otherwise preventing or mitigating, a terrorist
act or a the development or use of a weapons of mass destruction;
(v) the purpose of responding to, or otherwise preventing or mitigating, a serious
threat to a minor, including sexual exploitation and threats to physical safety; or
(vi) the purpose of preventing, investigating, disrupting, or prosecuting an offense
arising out of a threat described in clause (iiiv), an offense arising out of an act,
development or use described in clause (iv), or any of the offenses listed in
(I) section 3559(c)(2)(F) of title 18, United States Code (relating to serious violent
felonies);
(II) sections 1028 through 1030 of such title (relating to fraud and identity theft);
(III) chapter 37 of such title (relating to espionage and censorship); and
(IV) chapter 90 of such title (relating to protection of trade secrets).
(B) PROHIBITED ACTIVITIES.Cyber threat indicators and defensive
countermeasures provided to the Federal Government under this Act shall not be
disclosed to, retained by, or used by any Federal agency or department for any use
not permitted under subparagraph (A).
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(C) PRIVACY AND CIVIL LIBERTIES. Cyber threat indicators and defensive
countermeasures provided to the Federal Government under this Act shall be
retained, used, and disseminated by the Federal Government
(i) in accordance with the policies, procedures, and guidelines required by
subsections (a) and (b);
(ii) in a manner that protects from unauthorized use or disclosure any cyber threat
indicators that may contain personal information of or identifying specific persons;
and
(iii) in a manner that protects the confidentiality of cyber threat indicators
containing personal information of, or that identifyingies, a specific person.
(D) FEDERAL REGULATORY AUTHORITY.
(i) IN GENERAL.Except as provided in clause (ii), cyber threat indicators and
defensive countermeasures provided to the Federal Government under this Act
shall not be directly used by any Federal, State, tribal, or local government
department or agency to regulate, including an enforcement action, the lawful
activities of any entity, including activities relating to monitoring, operation of
defensive countermeasures, or sharing of cyber threat indicators.
(ii) EXCEPTIONS.
(I) REGULATORY AUTHORITY SPECIFICALLY RELATING TO PREVENTION OR MITIGATION
OF CYBERSECURITY THREATS.Cyber threat indicators and defensive
countermeasures provided to the Federal Government under this Act may,
consistent with Federal or State regulatory authority specifically relating to the
prevention or mitigation of cybersecurity threats to information systems, inform
the development or implementation of regulations relating to such information
systems.
(II) PROCEDURES DEVELOPED AND IMPLEMENTED UNDER THIS ACT.Clause (i) shall
not apply to procedures developed and implemented under this Act.
SEC. 6. PROTECTION FROM LIABILITY.
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(a) OTHERWISE LAWFUL DISCLOSURES.Nothing in this Act shall be construed-(1) to limit or prohibit otherwise lawful disclosures of communications, records, or
other information, including reporting of known or suspected criminal activity, by
an entity to any other entity or the Federal Government under this Act; or
(2) to limit or prohibit otherwise lawful use of such disclosures by any Federal
entity, even when such otherwise lawful disclosures duplicate or replicate
disclosures made under this Act..
(b) WHISTLE BLOWER PROTECTIONS.Nothing in this Act shall be construed to
prohibit or limit the disclosure of information protected under section 2302(b)(8)
of title 5, United States Code (governing disclosures of illegality, waste, fraud,
abuse, or public health or safety threats), section 7211 of title 5, United States
Code (governing disclosures to Congress), section 1034 of title 10, United States
Code (governing disclosure to Congress by members of the military), section 1104
of the National Security Act of 1947 (50 U.S.C. 3234) (governing disclosure by
employees of elements of the intelligence community), or any similar provision of
Federal or State law.
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(2) to condition the sharing of cyber threat indicators with an entity on such
entitys provision of cyber threat indicators to the Federal Government; or
(3) to condition the award of any Federal grant, contract, or purchase on the
provision of a cyber threat indicator to a Federal entity.
(i) NO LIABILITY FOR NON-PARTICIPATION.Nothing in this Act shall be construed
to subject any entity to liability for choosing not to engage in the voluntary
activities authorized in this Act.
(j) USE AND RETENTION OF INFORMATION.Nothing in this Act shall be construed to
authorize, or to modify any existing authority of, a department or agency of the
Federal Government to retain or use any information shared under this Act for any
use other than permitted in this Act.
(k) FEDERAL PREEMPTION.
(1) IN GENERAL.This Act supersedes any statute or other provision of law of a
State or political subdivision of a State that restricts or otherwise expressly
regulates an activity authorized under this Act.
(2) STATE LAW ENFORCEMENT.Nothing in this Act shall be construed to supersede
any statute or other provision of law of a State or political subdivision of a State
concerning the use of authorized law enforcement practices and procedures.
(l) REGULATORY AUTHORITY.Nothing in this Act shall be construed
(1) to authorize the promulgation of any regulations not specifically authorized by
this Act;
(2) to establish or limit any regulatory authority not specifically established or
limited under this Act; or
(3) to authorize regulatory actions that would duplicate or conflict with regulatory
requirements, mandatory standards, or related processes under another provision of
Federal law.
(m) AUTHORITY OF SECRETARY OF DEFENSE TO RESPOND TO CYBER ATTACKS.
Nothing in this Act shall be construed to limit the authority of the Secretary of
Defense to develop, prepare, coordinate, or, when directed by the President to do
so, conduct a military cyber operation in response to a cyber attack carried out
against the United States or a United States person by a foreign government or an
organization sponsored by a foreign government or a terrorist organization.
SEC. 9. REPORT ON CYBERSECURITY THREATS.
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(a) REPORT REQUIRED.Not later than 180 days after the date of the enactment of
this Act, the Director of National Intelligence, in coordination with the heads of
other appropriate elements of the intelligence community, shall submit to the
Select Committee on Intelligence of the Senate and the Permanent Select
Committee on Intelligence of the House of Representatives a report on
cybersecurity threats, including cyber attacks, theft, and data breaches.
(b) CONTENTS.The report required by subsection (a) shall include the following:
(1) An assessment of the current intelligence sharing and cooperation relationships
of the United States with other countries regarding cybersecurity threats, including
cyber attacks, theft, and data breaches, directed against the United States and
which threaten the United States national security interests and economy and
intellectual property, specifically identifying the relative utility of such
relationships, which elements of the intelligence community participate in such
relationships, and whether and how such relationships could be improved.
(2) A list and an assessment of the countries and nonstate actors that are the
primary threats of carrying out a cybersecurity threat, including a cyber attack,
theft, or data breach, against the United States and which threaten the United States
national security, economy, and intellectual property.
(3) A description of the extent to which the capabilities of the United States
Government to respond to or prevent cybersecurity threats, including cyber attacks,
theft, or data breaches, directed against the United States private sector are
degraded by a delay in the prompt notification by private entities of such threats or
cyber attacks, theft, and breaches.
(4) An assessment of additional technologies or capabilities that would enhance the
ability of the United States to prevent and to respond to cybersecurity threats,
including cyber attacks, theft, and data breaches.
(5) An assessment of any technologies or practices utilized by the private sector
that could be rapidly fielded to assist the intelligence community in preventing and
responding to cybersecurity threats.
(c) FORM OF REPORT.The report required by subsection (a) shall be made
available in classified and unclassified forms.
(d) INTELLIGENCE COMMUNITY DEFINED.In this section, the term intelligence
community has the meaning given that term in section 3 of the National Security
Act of 1947 (50 U.S.C. 3003).
SEC. 10. CONFORMING AMENDMENTS.
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amended
(1) in paragraph (8), by striking or at the end;
(2) in paragraph (9), by striking wells. and inserting wells; or; and
(3) by inserting after paragraph (9) the following:
(10) information shared with or provided to the Federal Government pursuant to
the Cybersecurity Information Sharing Act of 2015..
(b) MODIFICATION OF LIMITATION ON DISSEMINATION OF CERTAIN INFORMATION
CONCERNING PENETRATIONS OF DEFENSE CONTRACTOR NETWORKS.Section
941(c)(3) of the National Defense Authorization Act for Fiscal Year 2013 (Public
Law 112239; 10 U.S.C. 2224 note) is amended by inserting at the end the
following:
The Secretary may share such information with other Federal entities if such
information consists of cyber threat indicators and defense countermeasures and
such information is shared consistent with the policies and procedures promulgated
by the Attorney General under section 5 of the Cybersecurity Information Sharing
Act of 2015..
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