USC Subchapter IV

USC Subchapter IV
in effect

34 U.S.C. § 11291 Findings

The Congress finds that— (1) each year tens of thousands of children run away, or are abducted or removed, from the control of a parent having legal custody without the consent of that parent, under circumstances which immediately place the child in grave danger; (2) many missing children are at great risk of both physical harm and sexual exploitation; (3) many missing children are runaways; (4) growing numbers of children are the victims of child sexual exploitation, including child sex trafficking and sextortion, increasingly involving the use of new technology to access the Internet; (5) children may be separated from their parents or legal guardians as a result of national disasters such as hurricanes and floods; (6) sex offenders pose a threat to children; and (7) the Office of Juvenile Justice and Delinquency Prevention administers programs under this subchapter, including programs that prevent and address offenses committed against vulnerable children and support missing children’s organizations, including the National Center for Missing and Exploited Children that—(A) serves as a nonprofit, national resource center and clearinghouse to provide assistance to victims, families, child-serving professionals, and the general public; (B) works with the Department of Justice, the Federal Bureau of Investigation, the United States Marshals Service, the Department of the Treasury, the Department of State, U.S. Immigration and Customs Enforcement, the United States Secret Service, the United States Postal Inspection Service, other agencies, and nongovernmental organizations in the effort to find missing children and to prevent child victimization; and (C) coordinates with each of the missing children clearinghouses operated by the 50 States, the District of Columbia, Puerto Rico, and international organizations to transmit images and information regarding missing and exploited children to law enforcement agencies, nongovernmental organizations, and corporate partners across the United States and around the world instantly.

34 U.S.C. § 11292 Definitions

For the purpose of this subchapter— (1) the term “missing child” means any individual less than 18 years of age whose whereabouts are unknown to such individual’s parent; (2) the term “Administrator” means the Administrator of the Office of Juvenile Justice and Delinquency Prevention; (3) the term “Center” means the National Center for Missing and Exploited Children; (4) the term “parent” includes a legal guardian or other individual who may lawfully exercise parental rights with respect to the child; and (5) the term “child sexual abuse material” has the meaning given the term “child pornography” in section 2256 of title 18; 11 So in original. The semicolon probably should be a period.

34 U.S.C. § 11293 Duties and functions of the Administrator

(a) Description of activitiesThe Administrator shall—(1) issue such rules as the Administrator considers necessary or appropriate to carry out this subchapter; (2) make such arrangements as may be necessary and appropriate to facilitate effective coordination among all federally funded programs relating to missing children (including the preparation of an annual comprehensive plan for facilitating such coordination); (3) provide for the furnishing of information derived from the national toll-free hotline, established under subsection (b)(1), to appropriate entities; (4) coordinate with the United States Interagency Council on Homelessness to ensure that homeless services professionals are aware of educational resources and assistance provided by the Center regarding child sexual exploitation; (5) provide adequate staff and agency resources which are necessary to properly carry out the responsibilities pursuant to this subchapter; and (6) not later than 180 days after the end of each fiscal year, submit a report to the President, Speaker of the House of Representatives, the Committee on Education and the Workforce of the House of Representatives, the President pro tempore of the Senate, and the Committee on the Judiciary of the Senate—(A) containing a comprehensive plan for facilitating cooperation and coordination in the succeeding fiscal year among all agencies and organizations with responsibilities related to missing children; (B) identifying and summarizing effective models of Federal, State, and local coordination and cooperation in locating and recovering missing children; (C) identifying and summarizing effective program models that provide treatment, counseling, or other aid to parents of missing children or to children who have been the victims of abduction; (D) describing how the Administrator satisfied the requirements of paragraph (4) in the preceding fiscal year; (E) describing in detail the number and types of telephone calls received in the preceding fiscal year over the national toll-free hotline established under subsection (b)(1)(A), the number and types of communications referred to the national communications system established under section 11231 of this title, and the number and types of reports to the CyberTipline established under subsection (b)(1)(K)(i); (F) describing in detail the activities in the preceding fiscal year of the national resource center and clearinghouse established under subsection (b)(2); (G) describing all the programs for which assistance was provided under section 11294 of this title in the preceding fiscal year; (H) summarizing the results of all research completed in the preceding year for which assistance was provided at any time under this subchapter; and (I)(i) identifying each clearinghouse with respect to which assistance is provided under section 11294(a)(9) of this title in the preceding fiscal year; (ii) describing the activities carried out by such clearinghouse in such fiscal year; (iii) specifying the types and amounts of assistance (other than assistance under section 11294(a)(9) of this title) received by such clearinghouse in such fiscal year; and (iv) specifying the number and types of missing children cases handled (and the number of such cases resolved) by such clearinghouse in such fiscal year and summarizing the circumstances of each such cases.11 So in original. Probably should be “case.” (b) Annual grant to National Center for Missing and Exploited Children(1) In generalThe Administrator shall annually make a grant to the Center, which shall be used to—(A)(i) operate a national 24-hour toll-free call center to which individuals may—(I) report child sexual exploitation and the location of any missing child; and (II) request information pertaining to procedures necessary to reunite such child with such child’s parent; (ii) manage the AMBER Alert Secondary Distribution Program; and (iii) coordinate the operation of such hotline with the operation of the national communications system referred to in part C of subchapter III; (B) operate the official national resource center and information clearinghouse for missing and exploited children; (C) provide to State and local governments, public and private nonprofit agencies, State and local educational agencies, and individuals, information regarding—(i) free or low-cost legal, food, lodging, and transportation services that are available for the benefit of missing and exploited children and their families; (ii) the existence and nature of programs being carried out by Federal agencies to assist missing and exploited children and their families; and (iii) innovative and model programs, services, and legislation that benefit missing and exploited children; (D) coordinate public and private programs that locate, recover, or reunite missing children with their parents; (E) provide technical assistance and training to families, law enforcement agencies, State and local governments, elements of the criminal justice system, nongovernmental agencies, local educational agencies, and the general public—(i) in the prevention, investigation, prosecution, and treatment of cases involving missing and exploited children; (ii) to respond to foster children missing from the State child welfare system in coordination with child welfare agencies and courts handling juvenile justice and dependency matters; and (iii) in the identification, location, and recovery of victims of, and children at risk for, child sex trafficking; (F) provide assistance to parents, law enforcement agencies, State and local governments, nongovernmental agencies, child-serving professionals, and other individuals involved in the location and recovery of missing and abducted children nationally and, in cooperation with the Department of State, internationally; (G) provide technical assistance and case-related resources, including—(i) referrals to—(I) child-serving professionals involved in helping to recover missing and exploited children; and (II) law enforcement officers in their efforts to identify, locate, and recover missing and exploited children; and (ii) searching public records databases and publicly accessible open source data to—(I) locate and identify potential abductors and offenders involved in attempted or actual abductions; and (II) identify, locate, and recover abducted children; (H) provide forensic and direct on-site technical assistance and consultation to families, law enforcement agencies, child-serving professionals, and nongovernmental organizations in child abduction and exploitation cases, including facial reconstruction of skeletal remains and similar techniques to assist on long-term missing child cases in the identification of unidentified deceased children; (I) provide education, technical assistance, and information to—(i) nongovernmental organizations with respect to procedures and resources to conduct background checks on individuals working with children; and (ii) law enforcement agencies with respect to identifying and locating noncompliant sex offenders; (J) facilitate the deployment of the National Emergency Child Locator Center to assist in reuniting missing children with their parents during periods of national disasters; (K) work with families, law enforcement agencies, electronic service providers, electronic payment service providers, technology companies, nongovernmental organizations, and others on methods to reduce the existence and distribution of online images and videos of sexually exploited children—(i) by operating a CyberTipline to—(I) provide to individuals and electronic service providers an effective means of reporting internet-related and other instances of child sexual exploitation in the areas of—(aa) possession, manufacture, and distribution of child sexual abuse material; (bb) online enticement of children for sexual acts; (cc) child sex trafficking; (dd) extraterritorial child sexual abuse and exploitation; (ee) child sexual molestation; (ff) unsolicited obscene material sent to a child; (gg) misleading domain names; and (hh) misleading words or digital images on the internet; and (II) make reports received through the CyberTipline available to the appropriate law enforcement agency for its review and potential investigation; and (ii) by operating a child victim identification program to assist law enforcement agencies in identifying victims of child sexual abuse material and other sexual crimes and to support the recovery of children from sexually exploitative situations, including by providing information on legal remedies available to such victims; (L) provide support services, consultation, and assistance to missing and sexually exploited children, parents, their families, and child-serving professionals on—(i) recovery support, including counseling recommendations and community support; (ii) family and peer support; (iii) requesting the removal of child sexual abuse material and sexually exploitive content depicting children from the internet, including by assisting with requests to providers (as defined in section 2258E of title 18) to remove visual depictions of victims that—(I) constitute or are associated with child sexual abuse material; or (II) do not constitute child sexual abuse material but are sexually suggestive; (M) develop and disseminate programs and educational information to families, child-serving professionals, law enforcement agencies, State and local governments, nongovernmental organizations, schools, local educational agencies, child-serving organizations, and the general public on—(i) the prevention of missing children and child sexual exploitation; and (ii) internet safety, including tips and strategies to promote safety for children using technology (including social media) and reduce risk relating to—(I) cyberbullying; (II) child sex trafficking; (III) youth-produced child sexual abuse material or sexting; (IV) sextortion; and (V) online enticement; (N) provide technical assistance and training to local educational agencies, schools, State and local law enforcement agencies, individuals, and other nongovernmental organizations that assist with finding missing and abducted children in identifying and recovering such children and preventing child sexual exploitation; (O) coordinate with and provide technical assistance to Federal, State, and local government agencies relating to cases of children missing from a State or Tribal child welfare system and assist the efforts of law enforcement agencies and State and Tribal child welfare agencies in—(i) coordinating to ensure the reporting, documentation, and resolution of cases involving children missing from a State or Tribal child welfare system; and (ii) responding to foster children missing from a State or Tribal child welfare system; and (P) provide technical assistance and recovery support services to law enforcement agencies and first responders in identifying, locating, and recovering victims of, and children at risk for, child sex trafficking. (2) Limitation(A) In generalNotwithstanding any other provision of law, no Federal funds may be used to pay the compensation of an individual employed by the Center if such compensation, as determined at the beginning of each grant year, exceeds 110 percent of the maximum annual salary payable to a member of the Federal Government’s Senior Executive Service (SES) for that year. The Center may compensate an employee at a higher rate provided the amount in excess of this limitation is paid with non-Federal funds. (B) Definition of compensationFor the purpose of this paragraph, the term “compensation”—(i) includes salary, bonuses, periodic payments, severance pay, the value of a compensatory or paid leave benefit not excluded by clause (ii), and the fair market value of any employee perquisite or benefit not excluded by clause (ii); and (ii) excludes any Center expenditure for health, medical, or life insurance, or disability or retirement pay, including pensions benefits. (c) National incidence studiesThe Administrator, either by making grants to or entering into contracts with public agencies or nonprofit private agencies, shall—(1) triennially conduct national incidence studies to determine for a given year the actual number of children reported missing each year, the number of children who are victims of abduction by strangers, the number of children who are the victims of parental kidnappings, and the number of children who are recovered each year; (2) provide to State and local governments, public and private nonprofit agencies, and individuals information to facilitate the lawful use of school records and birth certificates, in compliance with the Family Educational Rights and Privacy Act of 1974 (20 U.S.C. 1232g) 22 So in original. Probably should be followed by a comma. to identify and locate missing children 33 So in original. Probably should be followed by “; and”. (3) publish an analysis of the information determined under paragraph (1) that includes disaggregated demographic data and comparison of such data to demographic data from the census. (d) Independent status of other Federal agenciesNothing contained in this subchapter shall be construed to grant to the Administrator any law enforcement responsibility or supervisory authority over any other Federal agency.

34 U.S.C. § 11294 Grants

(a) Authority of Administrator; description of research, demonstration projects, and service programsThe Administrator is authorized to make grants to and enter into contracts with the Center and with public agencies or nonprofit private organizations, or combinations thereof, for research, demonstration projects, or service programs designed—(1) to educate parents, children, schools, school leaders, teachers, State and local educational agencies, homeless shelters and service providers, and community agencies and organizations in ways to prevent the abduction and sexual exploitation of children; (2) to provide information to assist in the locating and return of missing children; (3) to aid communities and schools in the collection of materials which would be useful to parents in assisting others in the identification of missing children; (4) to increase knowledge of and develop effective treatment pertaining to the psychological consequences, on both parents and children, of—(A) the abduction of a child, both during the period of disappearance and after the child is recovered; and (B) the sexual exploitation of a missing child; (5) to collect detailed data from selected States or localities on the actual investigative practices utilized by law enforcement agencies in missing children’s cases; (6) to address the particular needs of missing children by minimizing the negative impact of judicial and law enforcement procedures on children who are victims of abuse or sexual exploitation and by promoting the active participation of children and their families in cases involving abuse or sexual exploitation of children; (7) to address the needs of missing children and their families following the recovery of such children; (8) to reduce the likelihood that individuals under 18 years of age will be removed from the control of such individuals’ parents without such parents’ consent; and (9) to establish or operate statewide clearinghouses to assist in locating and recovering missing children. (b) Priorities of grant applicantsIn considering grant applications under this subchapter, the Administrator shall give priority to applicants who—(1) have demonstrated or demonstrate ability in—(A) locating missing children or locating and reuniting missing children with their parents; (B) providing other services to missing children or their families; or (C) conducting research relating to missing children; and (2) with respect to subparagraphs (A) and (B) of paragraph (1), substantially utilize volunteer assistance. The Administrator shall give first priority to applicants qualifying under subparagraphs (A) and (B) of paragraph (1). (c) Non-Federal fund expenditures requisite for receipt of Federal assistanceIn order to receive assistance under this subchapter for a fiscal year, applicants shall give assurance that they will expend, to the greatest extent practicable, for such fiscal year an amount of funds (without regard to any funds received under any Federal law) that is not less than the amount of funds they received in the preceding fiscal year from State, local, and private sources.

34 U.S.C. § 11295 Criteria for grants

(a) Establishment of priorities and criteria; publication in Federal RegisterIn carrying out the programs authorized by this subchapter, the Administrator shall establish—(1) annual research, demonstration, and service program priorities for making grants and contracts pursuant to section 11294 of this title; and (2) criteria based on merit for making such grants and contracts. Not less than 60 days before establishing such priorities and criteria, the Administrator shall publish in the Federal Register for public comment a statement of such proposed priorities and criteria. (b) Competitive selection process for grant or contract exceeding $50,000No grant or contract exceeding $50,000 shall be made under this subchapter unless the grantee or contractor has been selected by a competitive process which includes public announcement of the availability of funds for such grant or contract, general criteria for the selection of recipients or contractors, and a description of the application process and application review process. (c) Multiple grants or contracts to same grantee or contractorMultiple grants or contracts to the same grantee or contractor within any 1 year to support activities having the same general purpose shall be deemed to be a single grant for the purpose of this subsection, but multiple grants or contracts to the same grantee or contractor to support clearly distinct activities shall be considered separate grants or contractors.11 So in original. Probably should be “contracts.”

34 U.S.C. § 11295a Reporting

(a) Required reportingAs a condition of receiving funds under section 11293(b) of this title, the grant recipient shall, based solely on reports received by the grantee and not involving any data collection by the grantee other than those reports, annually provide to the Administrator and make available to the general public, as appropriate—(1) the number of children nationwide who are reported to the grantee as missing; (2) the number of children nationwide who are reported to the grantee as victims of non-family abductions; (3) the number of children nationwide who are reported to the grantee as victims of family abductions; (4) the number of missing children recovered nationwide whose recovery was reported to the grantee; (5) the number of children nationwide who are reported to the grantee as missing from State-sponsored care; (6) the number of children nationwide who are reported to the grantee as missing from State-sponsored care whose recovery was reported to the grantee; and (7) the number of children nationwide who are reported to the grantee as missing from State-sponsored care and are likely victims of child sex trafficking. (b) Incidence of attempted child abductionsAs a condition of receiving funds under section 11293(b) of this title, the grant recipient shall—(1) track the incidence of attempted child abductions in order to identify links and patterns; (2) provide such information to law enforcement agencies; and (3) make such information available to the general public, as appropriate. (c) Criteria for forensic partnershipsAs a condition of receiving funds under section 11293(b) of this title, the grant recipient shall annually provide to the Administrator and make available to the general public, as appropriate, the criteria and processes the grantee uses to establish forensic partnerships and recommend forensic resources to law enforcement and shall annually review these forensic partnerships and forensic referrals against the criteria and review new advancements in technology.

34 U.S.C. § 11296 Oversight and accountability

All grants awarded by the Department of Justice that are authorized under this subchapter shall be subject to the following: (1) Audit requirementFor 2 of the fiscal years in the period of fiscal years 2014 through 2023, the Inspector General of the Department of Justice shall conduct audits of the recipient of grants under this subchapter to prevent waste, fraud, and abuse by the grantee. (2) Mandatory exclusionIf the recipient of grant funds under this subchapter is found to have an unresolved audit finding, then that entity shall not be eligible to receive grant funds under this subchapter during the 2 fiscal years beginning after the 12-month period described in paragraph (4). (3) Repayment of grant fundsIf an entity is awarded grant funds under this subchapter during the 2-fiscal-year period in which the entity is barred from receiving grants under paragraph (2), the Attorney General shall—(A) deposit an amount equal to the grant funds that were improperly awarded to the grantee into the General Fund of the Treasury; and (B) seek to recoup the costs of the repayment to the fund from the grant recipient that was erroneously awarded grant funds. (4) Defined termIn this section, the term “unresolved audit finding” means an audit report finding in the final report of the Inspector General of the Department of Justice that the grantee has utilized grant funds for an unauthorized expenditure or otherwise unallowable cost that is not closed or resolved within a 12-month period beginning on the date when the final audit report is issued. (5) Nonprofit organization requirements(A) DefinitionFor purposes of this section and the grant programs described in this subchapter, the term “nonprofit”, relating to an entity, means the entity is described in section 501(c)(3) of title 26 and is exempt from taxation under section 501(a) of such title. (B) ProhibitionThe Attorney General shall not award a grant under any grant program described in this subchapter to a nonprofit organization that holds money in off-shore accounts for the purpose of avoiding paying the tax described in section 511(a) of title 26. (C) DisclosureEach nonprofit organization that is awarded a grant under this subchapter and uses the procedures prescribed in regulations under section 53.4958–6 of title 26 of the Code of Federal Regulations to create a rebuttable presumption of reasonableness of the compensation for its officers, directors, trustees and key employees, shall disclose to the Attorney General the process for determining such compensation, including the independent persons involved in reviewing and approving such compensation, the comparability data used, and contemporaneous substantiation of the deliberation and decision. Upon request, the Attorney General shall make the information available for public inspection. (6) Conference expenditures(A) LimitationNo amounts authorized to be appropriated under this subchapter may be used to host or support any expenditure for conferences that uses more than $20,000 unless the Deputy Attorney General or the appropriate Assistant Attorney General, Director, or principal deputy director as the Deputy Attorney General may designate, provides prior written authorization that the funds may be expended to host a conference. (B) Written approvalWritten approval under subparagraph (A) shall include a written estimate of all costs associated with the conference, including the cost of all food and beverages, audio/visual equipment, honoraria for speakers, and any entertainment. (C) ReportThe Deputy Attorney General shall submit an annual report to the Committee on the Judiciary of the Senate, the Committee on the Judiciary of the House of Representatives, and the Committee on Education and the Workforce of the House of Representatives on all conference expenditures approved by operation of this paragraph. (7) Prohibition on lobbying activity(A) In generalAmounts authorized to be appropriated under this subchapter may not be utilized by any grant recipient to—(i) lobby any representative of the Department of Justice regarding the award of any grant funding; or (ii) lobby any representative of a Federal, State, local, or tribal government regarding the award of grant funding. (B) PenaltyIf the Attorney General determines that any recipient of a grant under this subchapter has violated subparagraph (A), the Attorney General shall—(i) require the grant recipient to repay the grant in full; and (ii) prohibit the grant recipient from receiving another grant under this subchapter for not less than 5 years. (C) ClarificationFor purposes of this paragraph, submitting an application for a grant under this subchapter shall not be considered lobbying activity in violation of subparagraph (A).

34 U.S.C. § 11297 Authorization of appropriations

(a) In generalTo carry out the provisions of this subchapter, there are authorized to be appropriated $49,300,000 for each of fiscal years 2024 through 2028, up to $41,500,000 of which shall be used to carry out section 11293(b) of this title for each such fiscal year. (b) EvaluationThe Administrator may use not more than 5 percent of the amount appropriated for a fiscal year under subsection (a) to conduct an evaluation of the effectiveness of the programs and activities established and operated under this subchapter.

34 U.S.C. § 11298 Authority of Inspectors General

(a) In generalAn Inspector General appointed under section 403 or 415 of title 5 may authorize staff to assist the National Center for Missing and Exploited Children—(1) by conducting reviews of inactive case files to develop recommendations for further investigations; and (2) by engaging in similar activities. (b) Limitations(1) PriorityAn Inspector General may not permit staff to engage in activities described in subsection (a) if such activities will interfere with the duties of the Inspector General under chapter 4 of title 5. (2) FundingNo additional funds are authorized to be appropriated to carry out this section.

Starting a business? Corpus forms LLCs in all 50 states and DC.