H.R. 1616House115th Congress (2017-2019)Enacted

Strengthening State and Local Cyber Crime Fighting Act of 2017

Introduced March 17, 2017

AI-Generated Summary

Updated April 15, 2026 at 1:52 PM UTC

The bill creates a National Computer Forensics Institute within the U.S. Secret Service to give state, local, tribal and territorial law‑enforcement officials training, equipment and expertise for investigating cyber and electronic crimes. It also adds a new grant program to fund white‑collar crime training and assistance for those same jurisdictions. The measures aim to improve prevention, investigation and prosecution of cyber‑related and financial crimes across the nation.

Key Provisions

  • Authorizes a National Computer Forensics Institute for fiscal years 2017‑2022, tasked with educating, training and equipping state, local, tribal and territorial law‑enforcement officers, prosecutors and judges on cyber crime and digital evidence.
  • Allows the Institute to provide hardware, software, manuals and tools, and to help expand the Secret Service’s Electronic Crime Task Forces with trained local officers.
  • Funds the Institute and related activities using appropriations for the Secret Service’s Operations and Support budget for FY 2018‑2022.
  • Creates Part MM of the Omnibus Crime Control Act, establishing a grant program for white‑collar crime (including cyber, economic and internet‑based offenses) to provide training, technical assistance and research to local agencies.
  • Appropriates $13 million per year for FY 2018‑2022 to support the grant program and related activities, and sets eligibility criteria for states, local governments, nonprofits and colleges to receive awards.

Legislative Activity

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24 earlier actions
Became Law Latest Action

Became Public Law No: 115-76.

November 2, 2017

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HouseIntro Referral

Introduced in House

March 17, 2017

HouseIntro Referral

Referred to the Committee on the Judiciary, and in addition to the Committee on Homeland Security, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.

March 17, 2017

HouseCommittee

Referred to the Subcommittee on Transportation and Protective Security.

March 29, 2017

HouseCommittee

Referred to the Subcommittee on Crime, Terrorism, Homeland Security, and Investigations.

March 31, 2017

HouseFloor

Mr. Goodlatte moved to suspend the rules and pass the bill, as amended.

May 16, 2017 • 4:18 PM

HouseFloor

Considered under suspension of the rules. (consideration: CR H4205-4208)

May 16, 2017 • 4:18 PM

HouseFloor

DEBATE - The House proceeded with forty minutes of debate on H.R. 1616.

May 16, 2017 • 4:18 PM

HouseFloor

At the conclusion of debate, the Yeas and Nays were demanded and ordered. Pursuant to the provisions of clause 8, rule XX, the Chair announced that further proceedings on the motion would be postponed.

May 16, 2017 • 4:34 PM

HouseFloor

Considered as unfinished business. (consideration: CR H4211-4212)

May 16, 2017 • 6:31 PM

HouseFloor

Passed/agreed to in House: On motion to suspend the rules and pass the bill, as amended Agreed to by the Yeas and Nays: (2/3 required): 408 - 3 (Roll no. 258).(text: CR H4206)

May 16, 2017 • 6:53 PM

HouseFloor

On motion to suspend the rules and pass the bill, as amended Agreed to by the Yeas and Nays: (2/3 required): 408 - 3 (Roll no. 258). (text: CR H4206)

May 16, 2017 • 6:53 PM

HouseFloor

Motion to reconsider laid on the table Agreed to without objection.

May 16, 2017 • 6:53 PM

SenateIntro Referral

Received in the Senate and Read twice and referred to the Committee on the Judiciary.

May 17, 2017

SenateCommittee

Senate Committee on the Judiciary discharged by Unanimous Consent.(consideration: CR S6263-6264)

October 2, 2017

SenateDischarge

Senate Committee on the Judiciary discharged by Unanimous Consent. (consideration: CR S6263-6264)

October 2, 2017

SenateFloor

Measure laid before Senate by unanimous consent.

October 2, 2017

SenateFloor

Passed Senate with an amendment by Voice Vote.

October 2, 2017

SenateFloor

Message on Senate action sent to the House.

October 3, 2017

HouseFloor

Mr. Ratcliffe asked unanimous consent to take from the Speaker's table and agree to the Senate amendment. (consideration: CR H8012-8013)

October 12, 2017 • 3:49 PM

HouseNot Used

Resolving differences -- House actions: On motion that the House agree to the Senate amendment Agreed to without objection.(text as House agreed to Senate amendment: CR H8012-8013)

October 12, 2017

HouseResolving Differences

On motion that the House agree to the Senate amendment Agreed to without objection. (text as House agreed to Senate amendment: CR H8012-8013)

October 12, 2017 • 3:49 PM

HouseResolving Differences

Motion to reconsider laid on the table Agreed to without objection.

October 12, 2017 • 3:49 PM

President

Presented to President.

October 24, 2017

Became Law

Signed by President.

November 2, 2017

Became Law

Became Public Law No: 115-76.

November 2, 2017

Amendments

1 amendment

Offered to this bill

Floor Debate

9 members

What members said about H.R. 1616 on the floor

4 Republicans5 Democrats
Bob Goodlatte
Rep. Bob GoodlatteR-VA-6 · May 16, 2017

Mr. Speaker, I move to suspend the rules and pass the bill (H.R. 1616) to amend the Homeland Security Act of 2002 to authorize the National Computer Forensics Institute, and for other purposes, as…

John Ratcliffe
Rep. John RatcliffeR-TX-4 · May 16, 2017

Mr. Speaker, I rise today in support of H.R. 1616, the Strengthening State and Local Cyber Crime Fighting Act of 2017. Let me start out by thanking Chairman Goodlatte for his support and allowing…

Jamie Raskin
Rep. Jamie RaskinD-MD-8 · May 16, 2017

Mr. Speaker, I yield myself such time as I may consume. Mr. Speaker, I, too, rise in support of H.R. 1616, the Strengthening State and Local Cyber Crime Fighting Act. This bill establishes the…

Henry C. "Hank" Johnson, Jr.
Rep. Henry C. "Hank" Johnson, Jr.D-GA-4 · May 19, 2017

Mr. Speaker, I rise in support of H.R. 1616, or the Strengthening State and Local Cyber Crime Fighting Act of 2017. This piece of legislation will help our local and state agencies protect against…

Gary J. Palmer
Rep. Gary J. PalmerR-AL-6 · May 16, 2017

Mr. Speaker, I thank Congressman Ratcliffe and the committee for their work on this bill. The internet is an ever-increasing medium for criminals to carry out crimes, such as sex trafficking, credit…

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Mitch McConnell
Sen. Mitch McConnellR-KY · Oct 2, 2017

Mr. President, I ask unanimous consent that the Judiciary Committee be discharged from further consideration of H.R. 1616 and the Senate proceed to its immediate consideration. Mr. President, I ask…

John Ratcliffe
Rep. John RatcliffeR-TX-4 · Oct 12, 2017

Mr. Speaker, I ask unanimous consent to take from the Speaker's table the bill (H.R. 1616) to amend the Homeland Security Act of 2002 to authorize the National Computer Forensics Institute, and for…

Ed Perlmutter
Rep. Ed PerlmutterD-CO-7 · May 17, 2017

Mr. Speaker, on May 16, 2017, I was not present to vote on H.R. 1616, the Strengthening State and Local Cyber Crime Fighting Act due to a family medical emergency. Had I been present for roll call…

Grace F. Napolitano
Rep. Grace F. NapolitanoD-CA-32 · May 17, 2017

Mr. Speaker, on roll call vote No. 258, I would have voted Yea on the motion to suspend the rules and pass, as amended, H.R. 1616, Strengthening State and Local Cyber Crime Fighting Act of 2017.

Kyrsten Sinema
Rep. Kyrsten SinemaD-AZ-9 · May 16, 2017

Mr. Speaker, I was unavoidably detained. Had I been present, I would have voted ``yea'' on rollcall No. 258.

Bill Text

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One Hundred Fifteenth Congress of the United States of America

At the First Session

Begun and held at the City of Washington on Tuesday, the third day of January, two thousand and seventeen

H. R. 1616

AN ACT

To amend the Homeland Security Act of 2002 to authorize the National Computer Forensics Institute, and for other purposes.

1.

Short title

This Act may be cited as the Strengthening State and Local Cyber Crime Fighting Act of 2017.

2.

Authorization of the national computer forensics institute of the department of homeland security

(a)

In general

Subtitle C of title VIII of the Homeland Security Act of 2002 (6 U.S.C. 381 et seq.) is amended by adding at the end the following new section:

822.

National computer forensics institute

(a)

In general

There is authorized for fiscal years 2017 through 2022 within the United States Secret Service a National Computer Forensics Institute (in this section referred to as the Institute). The Institute shall disseminate information related to the investigation and prevention of cyber and electronic crime and related threats, and educate, train, and equip State, local, tribal, and territorial law enforcement officers, prosecutors, and judges.

(b)

Functions

The functions of the Institute shall include the following:

(1)

Educating State, local, tribal, and territorial law enforcement officers, prosecutors, and judges on current—

(A)

cyber and electronic crimes and related threats;

(B)

methods for investigating cyber and electronic crime and related threats and conducting computer and mobile device forensic examinations; and

(C)

prosecutorial and judicial challenges related to cyber and electronic crime and related threats, and computer and mobile device forensic examinations.

(2)

Training State, local, tribal, and territorial law enforcement officers to—

(A)

conduct cyber and electronic crime and related threat investigations;

(B)

conduct computer and mobile device forensic examinations; and

(C)

respond to network intrusion incidents.

(3)

Training State, local, tribal, and territorial law enforcement officers, prosecutors, and judges on methods to obtain, process, store, and admit digital evidence in court.

(c)

Principles

In carrying out the functions specified in subsection (b), the Institute shall ensure, to the extent practicable, that timely, actionable, and relevant expertise and information related to cyber and electronic crime and related threats is shared with State, local, tribal, and territorial law enforcement officers and prosecutors.

(d)

Equipment

The Institute may provide State, local, tribal, and territorial law enforcement officers with computer equipment, hardware, software, manuals, and tools necessary to conduct cyber and electronic crime and related threat investigations and computer and mobile device forensic examinations.

(e)

Electronic crime task forces

The Institute shall facilitate the expansion of the network of Electronic Crime Task Forces of the United States Secret Service through the addition of State, local, tribal, and territorial law enforcement officers educated and trained at the Institute.

(f)

Savings provision

All authorized activities and functions carried out by the Institute at any location as of the day before the date of the enactment of this section are authorized to continue to be carried out at any such location on and after such date.

.

(b)

Funding

For each of fiscal years 2018 through 2022, amounts appropriated for United States Secret Service, Operations and Support, may be used to carry out this Act and the amendments made by this Act.

(c)

Clerical amendment

The table of contents in section 1(b) of the Homeland Security Act of 2002 (6 U.S.C. 101 et seq.) is amended by inserting after the item relating to section 821 the following new item:

Sec. 822. National Computer Forensics Institute.

.

3.

Prevention, investigation, and prosecution of economic, high technology, internet, and other white collar crime

(a)

In general

Title I of the Omnibus Crime Control and Safe Streets Act of 1968 (34 U.S.C. 10101 et seq.) is amended by adding at the end the following:

MM

Prevention, investigation, and prosecution of white collar crime

3030.

Short title

This part may be cited as the National White Collar Crime Control Act of 2017.

3031.

Establishment of grant program

(a)

Authorization

The Director of the Bureau of Justice Assistance is authorized to enter into a cooperative agreement with or make a grant to an eligible entity for the purpose of improving the identification, investigation, and prosecution of white collar crime (including each category of such crimes set forth in paragraphs (1) through (3) of subsection (b)) by providing comprehensive, direct, and practical training and technical assistance to law enforcement officers, investigators, auditors and prosecutors in States and units of local government.

(b)

White collar crime defined

For purposes of this part, the term white collar crime includes—

(1)

high-tech crime, including cyber and electronic crime and related threats;

(2)

economic crime, including financial fraud and mortgage fraud; and

(3)

Internet-based crime against children and child pornography.

3032.

Purposes

The purposes of this part include the following:

(1)

To ensure that training is available for State, local, tribal and territorial law enforcement agencies and officers nationwide to support local efforts to identify, prevent, investigate, and prosecute cyber and financial crimes, including those crimes facilitated via computer networks and other electronic means, and crimes involving financial and economic impacts such as intellectual property crimes.

(2)

To deliver training to State, local, tribal, and territorial law enforcement officers, and other criminal justice professionals concerning the use of proven methodologies to prevent, detect, and respond to such crimes, recognize emerging issues, manage electronic and financial crime evidence and to improve local criminal justice agency responses to such threats.

(3)

To provide operational and technical assistance and training concerning tools, products, resources, guidelines, and procedures to aid and enhance criminal intelligence analysis, conduct cyber crime and financial crime investigations, and related justice information sharing at the local and State levels.

(4)

To provide appropriate training on protections for privacy, civil rights, and civil liberties in the conduct of criminal intelligence analysis and cyber and electronic crime and financial crime investigations, including in the development of policies, guidelines, and procedures by State, local, tribal, and territorial law enforcement agencies to protect and enhance privacy, civil rights, and civil liberties protections and identify weaknesses and gaps in the protection of privacy, civil rights, and civil liberties.

3033.

Authorized programs

A grant or cooperative agreement awarded under this part may be made only for the following programs, with respect to the prevention, investigation, and prosecution of certain criminal activities:

(1)

Programs to provide a nationwide support system for State and local criminal justice agencies.

(2)

Programs to assist State and local criminal justice agencies to develop, establish, and maintain intelligence-focused policing strategies and related information sharing.

(3)

Programs to provide training and investigative support services to State and local criminal justice agencies to provide such agencies with skills and resources needed to investigate and prosecute such criminal activities and related criminal activities.

(4)

Programs to provide research support, to establish partnerships, and to provide other resources to aid State and local criminal justice agencies to prevent, investigate, and prosecute such criminal activities and related problems.

(5)

Programs to provide information and research to the general public to facilitate the prevention of such criminal activities.

(6)

Programs to establish or support national training and research centers regionally to provide training and research services for State and local criminal justice agencies.

(7)

Programs to provide training and oversight to State and local criminal justice agencies to develop and comply with applicable privacy, civil rights, and civil liberties related policies, procedures, rules, laws, and guidelines.

(8)

Any other programs specified by the Attorney General as furthering the purposes of this part.

3034.

Application

To be eligible for an award of a grant or cooperative agreement under this part, an entity shall submit to the Director of the Bureau of Justice Assistance an application in such form and manner, and containing such information, as required by the Director of the Bureau of Justice Assistance.

3035.

Eligibility

States, units of local government, not-for-profit entities, and institutions of higher-education with demonstrated capacity and experience in delivering training, technical assistance and other resources including direct, practical laboratory training to law enforcement officers, investigators, auditors and prosecutors in States and units of local government and over the Internet shall be eligible to receive an award under this part.

3036.

Rules and regulations

The Director of the Bureau of Justice Assistance shall promulgate such rules and regulations as are necessary to carry out this part, including rules and regulations for submitting and reviewing applications under section 3035.

.

(b)

Authorization of appropriations

There are authorized to be appropriated $13,000,000 for each of fiscal years 2018 through 2022 to carry out—

(1)

part MM of title I of the Omnibus Crime Control and Safe Streets Act of 1968, as added by subsection (a); and

(2)

section 401(b) of the Prioritizing Resources and Organization for Intellectual Property Act of 2008 (34 U.S.C. 30103(b)).

Speaker of the House of Representatives.

Vice President of the United States and President of the Senate.