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/* BBS LEGAL GUIDE COMMENTARY: Here's the federal computer crimes 
law, 18 U.S.C. 1030,adopted 1984, amended 1986) */

SECTION 1030

(a) Whoever-

(1) knowingly access a computer without authorization or          
exceeds authorized access, and by means of such conduct obtains 
information that has been determined by the United States 
Government pursuant to an Executive Order or statute to require 
protection against unauthorized disclosure for reasons of 
national defense or foreign relations, or any restricted data, as 
defined in paragraph r. of section 11 of the Atomic Energy Act of 
1954 [Cited as 42 U.S.C. Section 2014(r)] with the intent or 
reason to believe that such information so obtained is to be used 
to the injury of the United States or to the advantage of any 
foreign nation;

(2) intentionally accesses a computer without authorization or 
exceeds authorized access, and thereby obtains information 
contained in a financial records of a financial institution, or 
of a card issuer as defined in section 1602(n) of title 15, or  
contained in a file of a consumer reporting agency on a consumer, 
as such times are defined in the Fair Credit Reporting Act, (15 
U.S.C. 1681 et seq);

(3) intentionally, without authorization to access any computer 
of a department or agency of the United States, accesses such a 
computer of that department or agency that is exclusively for the 
use of the Government of the United States, or, in the case of a 
computer not exclusively for such use,is used by or for the 
Government of the United States and such conduct affects the use 
of the Government's operation of such computer;

(4) knowingly and with the intent to defraud. accesses a Federal 
interest computer without authorization, or exceeds authorized 
access, and by means of such conduct furthers the intended fraud 
and obtains anything of value, unless the object of the fraud and 
the thing obtained consists only of the use of the computer;

(5) intentionally access a Federal interest computer without 
authorization, and by means of one or more instances of such 
conduct alters, damages, or destroys information in any such 
Federal interest computer, or prevents authorized use of any such 
computer or information, and thereby--

(A) causes loss to one or more others of a value aggregating $ 
1,000 or more during any one year period; or

(B) modifies or impairs, or potentially modifies or impairs, the 
medical examination, medical diagnosis, medical treatment, or 
medical care of one or more individuals; or

(6) knowingly and with the intent to defraud traffics (as defined 
in section 1029) in any password or similar information through 
which a computer may be accessed without authorization, if

(A) such trafficking affects interstate or foreign commerce; or

(B) such computer is used by or for the Government of the United 
States;

shall be punished as provided in subsection (c) of this section.

(b) Whoever attempts to commit an offense under subsection (a) of 
this section shall be punished as provided in subsection (c) of 
this section.      

(c) The punishment for an offense under subsection (a) or (b) of 
this section is --

(1)(A) a fine under this title or imprisonment for not more than 
ten years, or both, in the case of an offense under subsection 
(a)(1) of this section which does not occur after a conviction 
for another offense under such subsection, or an attempt to 
commit an offense punishable under this subparagraph; and

(B) a fine under this title or imprisonment for not more than 
twenty years, or both, in the case of an offense under subsection 
(a)(1) of this section which occurs after a conviction for 
another offense under such subsection, or an attempt to commit an 
offense punishable under this subparagraph; and

(2)(A) a fine under this title or imprisonment for not more than 
one year, or both, in the case of an offense under subsection 
(a)(2), (a)(3) or (a)(6) of this section which does not occur 
after a conviction for another offense under such subsection, or 
an attempt to commit an offense punishable under this 
subparagraph; and

B) a fine under this title or imprisonment for not more than ten 
years, or both, in the case of an offense under subsection 
(a)(2), (a)(3) or (a)(6) of this section which occurs after a 
conviction for another offense under such subsection, or an 
attempt to commit an offense punishable under this subparagraph; 
and

(3)(A) a fine under this title or imprisonment for not more than 
five years, or both, in the case of an offense under subsection 
(a)(4) or (a)(5) of this section which does not occur after a 
conviction for another offense under such subsection, or an 
attempt to commit an offense punishable under this subparagraph; 
and

(B) a fine under this title or imprisonment for not more than ten 
years, or both, in the case of an offense under subsection (a)(4) 
or (a)(5) of this section which occurs after a conviction for 
another offense under such subsection, or an attempt to commit an 
offense punishable under this subparagraph.

(d) The United States Secret Service shall, in addition to any 
other agency having such authority, have the authority to 
investigate offenses under this section. Such authority of the 
United States Secret Service shall be exercised in accordance 
with an agreement which shall be entered into by the Secretary of 
the Treasury and the Attorney General.

(e) As used in this section--

(1) the term "computer" means an electronic, magnetic, optical, 
electrochemical, or other high speed data processing device 
performing logical, arithmetic, or storage functions, and 
includes any data storage facility or communications facility 
directly related to or operation in conjunction with such device, 
but such term does not include an automated typewriter or 
typesetter, a portable hand held calculator, or other similar 
device;

(2) the term "Federal interest computer" means a computer--

(A) exclusively for the use of a financial institution or the 
United States Government, or, in the case of a computer not 
exclusively for such use, used by or for a financial institution 
or the United States government and the conduct constituting the 
offense affects the use of the financial institution's operation 
or the Government's operation of such computer; or

(B) which is one of two or more computers used in committing the 
offense, not all of which are located in the same State;

(3) the term "State" includes the District of Columbia, the 
Commonwealth of Puerto Rico, and other other possession or 
territory of the United States; 

(4) the term "financial institution means--

(A) a bank with deposits insured by the Federal Deposit Insurance 
Corporation;

(B) the Federal Reserve or a member of the Federal Reserve 
including any Federal Reserve Bank;

(C) an institution with accounts insured by the Federal Savings 
and Loan Insurance Corporation;

(D) a credit union with accounts insured by the Federal National 
Credit Union administration;

(E) a member of the Federal Home Loan bank system and any home 
loan bank;

(F) any institution of the Farm Credit System under the Farm 
Credit Act of 1971;

(G) a broker-dealer registered with the Securities and Exchange 
Commission pursuant to section 15 of the Securities Exchange Act 
of 1934; and

(H) the Securities Investor Protection Corporation;

(5) the term "financial record" means information derived from 
any record held by a financial institution pertaining to a 
customer's relationship with the financial institution;

(6) the term "exceeds authorized access" means to access a 
computer with authorization and to use such access to obtain or 
alter information in the computer that the accesser is not 
entitled so to obtain or alter; and

(7) the term "department of the United States" means the 
legislative or judicial branch of the Government or one of the 
executive department[s] enumerated in section 101 of title 5.

(f) This section does not prohibit any lawfully authorized 
investigative, protective, or intelligence activity of a law 
enforcement agency of the United States, a State, or a political 
subdivision of a State, or of an intelligence agency of the 
United States.


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