Page:United States Statutes at Large Volume 97.djvu/1119

 PUBLIC LAW 98-166—NOV. 28, 1983 97 STAT. 1087 balance of such proceeds remaining at the time shall be deposited in the Treasury of the United States sis miscellaneous receipts. (3) If a corporation or business entity established or acquired as part of an undercover operation under subparagraph (B) of para- graph (1) with a net value of over $50,000 is to be liquidated, sold, or otherwise disposed of, the Federal Bureau of Investigation, as much in advance as the Director or his designee determines is practicable, shall report the circumstances to the Attorney General and the Comptroller General. The proceeds of the liquidation, sale, or other disposition, after obligations are met, shall be deposited in the Treasury of the United States as miscellaneous receipts. (4)(A) The Federal Bureau of Investigation shall conduct a de- tailed financial audit of each undercover investigative operation which is closed in fiscal year 1984, (i) submit the results of such audit in writing to the Attorney General, and (ii) not later than 180 days after such undercover operation is closed, submit a report to the Congress concerning such audit. (B) The Federal Bureau of Investigation shall also submit a report annually to the Congress specifying— (i) the number, by programs, of undercover investigative oper- ations pending as of the end of the one-year period for which such report is submitted, (ii) the number, by programs, of undercover investigative operations commenced in the one-year period preceding the period for which such report is submitted, and (iii) the number, by programs, of undercover investigative operations closed in the one-year period preceding the period for which such report is submitted and, with respect to each such closed undercover operation, the results obtained. With respect to each such closed undercover operation which involves any of the sensitive circumstances specified in the Attorney General's Guidelines on FBI Undercover Operations, such report shall contain a detailed description of the operation and related matters, including information pertaining to— (I) the results, (II) any civil claims, and (III) identification of such sensitive circumstances in- volved, that arose at any time during the course of such undercover operation. (5) For purposes of parg^aph (4)— (A) the term "closed" refers to the earliest point in time at which— (I) all criminal proceedings (other than appeals) are con- cluded, or (II) covert activities are concluded, whichever occurs later, (B) the term "employees" means employees, as defined in section 2105 of title 5 of the United States Code, of the Federal Bureau of Investigation, and (C) the terms "undercover investigative operation" and "un- dercover operation" mean any undercover investigative oper- ation of the Federal Bureau of Investigation (other than a foreign counterintelligence undercover investigative oper- ation)— (i) in which— Report to Attorney General and Comptroller Genersil. Financial audit. 28 USC 533 note. Submittal to Attorney General. Submittal to Congress. Report to Congress. Definitions. 28 USC 533 note.

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