§4.Investigating domestic terrorist organizations
This section directs the National Joint Terrorism Task Force and its local offices (collectively, JTTFs) to coordinate and supervise a national strategy to investigate, prosecute, and disrupt entities and individuals engaged in acts of political violence and intimidation designed to suppress lawful political activity or obstruct the rule of law. It requires JTTFs to investigate (1) recruiting or radicalizing persons for political violence, terrorism, conspiracy against rights, or violent deprivation of rights; and (2) institutional and individual funders, officers, employees, non-governmental organizations, and U.S. citizens abroad that sponsor, aid, or abet such conduct, including through violations of the Foreign Agents Registration Act (22 U.S.C. §611 et seq.) or money laundering. The section further directs the JTTFs to consult with executive agencies; request operational assistance from law enforcement partners; and provide regular progress updates to the President through the Assistant to the President for Homeland Security. It requires the Attorney General to direct prosecutions of related federal offenses to the maximum extent permitted by law and to issue guidance prioritizing politically motivated terrorism such as organized doxing, swatting, rioting, looting, trespass, assault, property destruction, threats, and civil disorder, including common indicia of coordinating organizations. Additionally, it directs the Secretary of the Treasury, through the Terrorism and Financial Intelligence Office, to identify and disrupt financial networks funding domestic terrorism and political violence, including by issuing guidance to financial institutions on filing Suspicious Activity Reports; requires the IRS Commissioner to prevent tax-exempt entities from financing such activities and to refer violators to the Department of Justice; and mandates all federal law enforcement agencies to interrogate individuals engaged in political violence about organizers and financial sponsors prior to adjudication or plea agreements, prioritizing crimes such as assault on federal officers (18 U.S.C. §111), conspiracy against rights (18 U.S.C. §241), money laundering (18 U.S.C. §1956), material support to terrorists (18 U.S.C. §§2339, 2339A-2339D), arson (18 U.S.C. §844), RICO violations (18 U.S.C. ch. 96), and major fraud against the United States (18 U.S.C. §1031).