,i  #aac? ,,congress  #b;d ,session  ,h4
 ,r4 #ddaa  ,,9 ,,! ,,h\se ,,(          
,,repres5tatives  ,april #g1 #bjad ,mr4 
,mead[s 7= himself1 ,mr4 ,s*neid]1 ,mr4 
,royce1 & ,mr4 ,engel7 introduc$ !      
foll[+ bill2 :i* 0 ref]r$ to !          
,committee on ,=eign ,affairs1 & 9      
addition to ! ,committee on ,f9ancial   
,s]vices1 = a p]iod to be subsequ5tly   
det]m9$ by ! ,speak]1 9 ea* case =      
consid]ation ( su* provisions z fall )9 
! jurisdiction ( ! committee conc]n$  ,a
 ,,bill  ,to prev5t ,hezbollah &        
associat$ entities f ga9+ access to     
int]national f9ancial & o!r in/itutions1
 & = o!r purposes4  #a4 ,%ort title ,?is
 ,act may be cit$ z ! ,hezbollah        
,int]national ,f9anc+ ,prev5tion ,act ( 
#bjad4  ,i ,prev5tion ( access by       
,hezbollah to int]national f9ancial &   
o!r in/itutions  #aja4 ,f9d+s2 ,/atem5t 
( policy  7a7 ,f9d+s ,congress f9ds !   
foll[+3  7#a7 ,! ,unit$ ,/ates ,gov]nm5t
 holds ,hezbollah responsible = ! l>ge/ 
numb] ( ,am]ican dea?s ov]seas by a     

t]rori/ organization prior to ! attacks 
( ,septemb] #aa1 #bjja1 includ+ a numb] 
( attacks on & ho/age tak+s t>get+      
,am]icans 9 ,lebanon dur+ ! #aihjs1     
includ+ ! bomb+ ( ! ,unit$ ,/ates       
,embassy 9 ,beirut 9 ,april #aihc1 & !  
bomb+ ( ! ,unit$ ,/ates ,m>9e b>racks 9 
,octob] #aihc4  7#b7 ,hezbollah's       
op]ations outside ( ,lebanon1 includ+   
its p>ticipation 9 bomb+s ( ,israeli &  
,jewi% in/itutions 9 ,arg5t9a dur+ !    
#aiijs1 rec5t support to ,%iite         
insurg5ts 9 ,iraq1 rec5t attacks &      
attempt$ attacks 9 ,europe1 ,s\!a/      
,asia1 & else:]e1 & ext5sive            
int]national op]ational1 logi/ical1 &   
f9ancial networks h r5d]$ x a capable & 
deadly adv]s>y ) global rea*4  7#c7     
,hezbollah has be5 designat$ z a t]rori/
 organization by ! ,unit$ ,/ates s9ce   
#aiie1 & rema9s on =eign t]rori/        
organization & ,specially ,designat$    
,t]rori/ li/s4  7#d7 ,9 ,m>* #bjac1 a   
,cypriot c\rt convict$ a ,hezbollah     
memb] = p>ticipation 9 a crim9al        

organization1 plann+ to commit a crime &
 money laund]+4 ,9 ,july #bjac1 !       
,bulg>ian gov]nm5t conclud$ t ,hezbollah
 0 responsible = ! #bjab ,burgas bomb+1 
:i* kill$ six p4  7#e7 ,9 ,july #bjac1 !
 ,european ,union designat$ ! milit>y w+
 ( ,hezbollah z a t]rori/ organization4 
,! designation helps to facilitate      
,european law en=cem5t ag5cies' actions 
aga9/ ,hezbollah's fundrais+1 logi/ical 
activity1 & t]rori/ plott+ on ,european 
soil4  7#f7 ,9 ,july #bjac1 ! ,gulf     
,coop]ation ,c\ncil1 consi/+ ( ,saudi   
,arabia1 ,qat>1 ,bahra91 ,kuwait1 ,oman 
& ! ,unit$ ,arab ,emirates1 decl>$      
,hezbollah a t]rori/ organization4  7#g7
 ,hezbollah cont9ues to provide mat]ial 
assi/ance1 includ+ assum+ a combat role1
 9 ,syria1 & aids ! ,gov]nm5t ( ,iran & 
! ,gov]nm5t ( ,syria 9 _! human rights &
 o!r abuses p]petrat$ aga9/ ! ,syrian p4
  7#h7 ,an e/imat$ #e1jjj ,hezbollah    
fight]s are support+ ! ,assad regime 9  
,syria by fight+ on 8 behalf & by       
provid+ milit>y tra9+1 advice &         

logi/ical support to regime =ces4  7#i7 
,hezbollah cont9ues to s]ve z a proxy ( 
,iran1 9 its ef=t to t>get ! ,unit$     
,/ates & its allies & int]e/s4  7#aj7   
,hezbollah's global logi/ics & f9ancial 
network s]ves z a lifel9e to !          
organization1 & enables x to consolidate
 p[] )9 ,lebanon & provides x ) !       
capabilities to p]petrate complex       
attacks int]nationally4  7#aa7          
,hezbollah has evolv$ into a significant
 drug smuggl+ organization1 & also      
engages 9 o!r s]i\s crim9al activity1   
includ+ money laund]+1 c\nt]feit+       
ph>maceuticals1 & trade 9 conflict      
diamonds4  7#ab7 ,9 ,april #bjac1 !     
,dep>tm5t ( ! ,treasury blackli/$ two   
,lebanese ex*ange h\ses1 ,kassem ,rmeiti
  ,co4 & ,halawi ,ex*ange ,co41 =       
laund]+ drug pr(its = ,hezbollah1 & /at$
 t ,hezbollah 0 op]at+ l an int]national
 drug c>tel4  7#ac7 ,9 #bjji1 !         
,dep>tm5t ( ! ,treasury blackli/$ !     
,lebanese ,canadian ,bank z a prim>y    
money laund]+ conc]n1 alleg+ t x is "p (

 a drug traffick+ network t pr(it$      
,hezbollah by mov+ approximately        
#bjj1jjj1jjj p] mon?4  7#ad7 ,!         
,dep>tm5t ( ,ju/ice reports t #bi ( !   
#fc organizations on its ,,fy #bjaj     
,consolidat$ ,priority ,organization    
,t>gets li/1 :i* includes ! mo/         
significant int]national drug traffick+ 
organizations 7,d,t,os7 ?reat5+ ! ,unit$
 ,/ates1 7 associat$ ) t]rori/ gr\ps4   
,!re is conc]n ab\t ,hezbollah's drug & 
crim9al activities1 z well z indications
 ( l9ks betwe5 al-,qaida 9 ! ,l&s ( !   
,islamic ,maghreb & ! drug trade4  7#ae7
 ,al-,man>1 ! ,lebanese satellite       
television /ation affiliat$ ) ,hezbollah
 broadca/+ f ,beirut1 ,lebanon1 0       
designat$ z a ,specially ,designat$     
,global ,t]rori/ entity 9 #bjjd1 b      
cont9ues to be c>ri$ by int]national    
broadca/+ ag5ts4  7#af7 ,hezbollah      
cont9ues to pres5t a ?reat to ! ,unit$  
,/ates & its allies & int]e/s4  7b7     
,/atem5t ( policy ,x %all be ! policy ( 
! ,unit$ ,/ates to--  7#a7 prev5t       

,hezbollah's global logi/ics & f9ancial 
network f op]at+ 9 ord] to curtail fund+
 ( its dome/ic & int]national           
activities2 &  7#b7 utilize all         
available diplomatic1 legislative1 &    
executive av5ues to combat ! crim9al    
activities ( ,hezbollah z a means to    
block t organization's ability to fund  
its global t]rori/ activities4  #ajb4   
,report on imposition ( sanctions on    
c]ta9 satellite provid]s t c>ry al-,man>
 ,,tv  7a7 ,9 g5]al ,n lat] ?an #cj days
 aft] ! date ( ! enactm5t ( ?is ,act1 ! 
,presid5t %all submit to ! ,committee on
 ,=eign ,affairs ( ! ,h\se (            
,repres5tatives & ! ,committee on ,=eign
 ,relations ( ! ,s5ate a report t       
includes--  7#a7 a li/ ( all satellite1 
broadca/1 or o!r provid]s t kn[+ly      
transmits or o!rwise broadca/s ! cont5t 
( al-,man> ,,tv1 & any affiliates or    
successors !re(2 &  7#b7 ) respect to   
all provid]s includ$ on ! li/ pursuant  
to p>agraph 7#a7--  7,a7 an             
id5tification ( ^? provid]s t h be5     

sanction$ pursuant to ,executive ,ord]  
#acbbd 7,septemb] #bc1 #bjja72 &  7,b7  
an id5tification ( ^? provid]s t h n be5
 sanction$ pursuant to ,executive ,ord] 
#acbbd &1 ) respect to ea* su* provid]1 
! reason :y sanctions h n be5 impos$4   
7b7 ,=m ,! report requir$ by subsection 
7a7 %all be submitt$ 9 unclassifi$ =m to
 ! greate/ ext5t possible1 & may conta9 
a classifi$ annex4  #ajc4 ,sanctions )  
respect to f9ancial in/itutions t engage
 9 c]ta9 transactions  7a7 ,prohibitions
 & conditions ) respect to c]ta9 acc\nts
 held by =eign f9ancial in/itutions     
7#a7 ,9 g5]al ,n lat] ?an #ij days aft] 
! date ( ! enactm5t ( ?is ,act1 !       
,secret>y ( ! ,treasury1 ) ! concurr5ce 
( ! ,secret>y ( ,/ate & 9 consultation )
 ! heads ( o!r applicable dep>tm5ts &   
ag5cies1 %all prohibit1 or impose /rict 
conditions on1 ! op5+ or ma9ta9+ 9 !    
,unit$ ,/ates ( a correspond5t acc\nt or
 a payable-?r\gh acc\nt by a =eign      
f9ancial in/itution t ! ,secret>y f9ds  
engages 9 an activity describ$ 9        

p>agraph 7#b74  7#b7 ,activities        
describ$ ,a =eign f9ancial in/itution   
engages 9 an activity describ$ 9 ?is    
p>agraph if ! =eign f9ancial            
in/itution--  7,a7 kn[+ly facilitates ! 
activities ( ,hezbollah1 includ+ its    
ag5ts1 in/rum5talities1 affiliates1 or  
successors2  7,b7 kn[+ly facilitates !  
activities ( a p]son act+ on behalf ( or
 at ! direction (1 or own$ or controll$ 
by1 a p]son describ$ 9 subp>agraph 7,a72
  7,c7 kn[+ly engages 9 money laund]+ to
 c>ry out an activity describ$ 9        
subp>agraph 7,a7 or 7,b72  7,d7 kn[+ly  
facilitates a significant transaction or
 transactions or provides significant   
f9ancial s]vices to c>ry out an activity
 describ$ 9 subp>agraph 7,a71 7,b71 or  
7,c71 includ+ facilitat+ a significant  
transaction or transactions or provid+  
significant f9ancial s]vices t involve a
 transaction ( gold1 silv]1 plat9um1 or 
o!r preci\s metals2 or  7,e7  7i7 kn[+ly
 facilitates1 or p>ticipates or assi/s  
91 an activity describ$ 9 subp>agraph   

7,a71 7,b71 7,c71 or 7,d71 includ+ by   
act+ on behalf (1 at ! direction (1 or z
 an int]m$i>y =1 or o!rwise assi/+1     
ano!r p]son ) respect to ! activity     
describ$ 9 any su* subp>agraph2  7ii7   
kn[+ly attempts or conspires to         
facilitate or p>ticipate 9 an activity  
describ$ 9 subp>agraph 7,a71 7,b71 7,c71
 or 7,d72 or  7iii7 is own$ or controll$
 by a =eign f9ancial in/itution t !     
,secret>y f9ds kn[+ly engages 9 an      
activity describ$ 9 subp>agraph 7,a71   
7,b71 7,c71 or 7,d74  7#c7 ,p5alties ,! 
p5alties provid$ = 9 subsections 7b7 &  
7c7 ( section #bjf ( ! ,int]national    
,em]g5cy ,economic ,p[]s ,act 7#ej      
,u4,s4,c4 #agje7 %all apply to a p]son t
 violates1 attempts to violate1         
conspires to violate1 or causes a       
violation ( regulations prescrib$ "u    
p>agraph 7#a7 ( ?is subsection to ! same
 ext5t t su* p5alties apply to a p]son t
 commits an unlawful act describ$ 9     
section #bjf7;a7 ( t ,act4  7#d7        
,regulations ,! ,secret>y ( ! ,treasury 

%all prescribe & implem5t regulations to
 c>ry out ?is subsection4  7b7          
,requirem5ts = f9ancial in/itutions     
ma9ta9+ acc\nts = =eign f9ancial        
in/itutions  7#a7 ,9 g5]al ,n lat] ?an  
#ij days aft] ! date ( ! enactm5t ( ?is 
,act1 ! ,secret>y ( ! ,treasury %all    
prescribe regulations to require a      
dome/ic f9ancial in/itution ma9ta9+ a   
correspond5t acc\nt or payable-?r\gh    
acc\nt 9 ! ,unit$ ,/ates = a =eign      
f9ancial in/itution to d "o or m ( !    
foll[+3  7,a7 ,report to ! ,dep>tm5t ( !
 ,treasury ) respect to f9ancial        
transactions or o!r f9ancial s]vices    
provid$ ) respect to any activity       
describ$ 9 subsection 7a74  7,b7        
,provide timely & accurate in=mation to 
dome/ic f9ancial in/itutions ma9ta9+ a  
correspond5t acc\nt or payable-?r\gh    
acc\nt 9 ! ,unit$ ,/ates = a =eign      
f9ancial in/itution ) respect to any    
activity describ$ 9 subsection 7a74     
7,c7 ,e/abli% due dilig5ce policies1    
proc$ures1 & controls1 su* z ! due      

dilig5ce policies1 proc$ures1 & controls
 describ$ 9 section #ecah7;i7 ( title   
#ca1 ,unit$ ,/ates ,code1 reasonably    
design$ to detect :e!r ! ,secret>y ( !  
,treasury has f\nd ! =eign f9ancial     
in/itution to kn[+ly engage 9 any       
activity describ$ 9 subsection 7a74     
7#b7 ,p5alties ,! p5alties provid$ = 9  
sections #ecba7;a7 & #ecbb ( title #ca1 
,unit$ ,/ates ,code1 %all apply to a    
p]son t violates a regulation prescrib$ 
"u p>agraph 7#a7 ( ?is subsection1 9 !  
same mann] & to ! same ext5t z su*      
p5alties w\ld apply to any p]son t is   
o!rwise subject to su* section #ecba7;a7
 or #ecbb4  7c7 ,waiv] ,! ,secret>y ( ! 
,treasury1 ) ! concurr5ce ( ! ,secret>y 
( ,/ate & 9 consultation ) ! heads ( o!r
 applicable dep>tm5ts & ag5cies1 may    
waive ! application ( a prohibition or  
condition impos$ ) respect to a =eign   
f9ancial in/itution pursuant to         
subsection 7a7 on & aft] ! date t is #cj
 days aft] ! ,secret>y ( ! ,treasury1 ) 
! concurr5ce ( ! ,secret>y ( ,/ate--    

7#a7 det]m9es t su* a waiv] is vital to 
! national security int]e/s ( ! ,unit$  
,/ates2 &  7#b7 submits to ! appropriate
 congressional committees a report      
describ+ ! reasons = ! det]m9ation4  7d7
 ,provisions relat+ to =eign c5tral     
banks  7#a7 ,report ,n lat] ?an #de days
 aft] ! date ( ! enactm5t ( ?is ,act1 & 
e #ahj days !reaft]1 ! ,secret>y ( !    
,treasury %all submit to ! appropriate  
congressional committees a report t--   
7,a7 id5tifies ea* =eign c5tral bank t !
 ,secret>y f9ds engages 9 "o or m       
activities describ$ 9 subsection        
7a77#b77;,d72 &  7,b7 provides a detail$
 description ( ea* su* activity4  7#b7  
,special rule to all[ = t]m9ation (     
sanctionable activity ,! ,secret>y ( !  
,treasury %all n be requir$ to apply    
sanctions to a =eign c5tral bank        
describ$ 9 ! report requir$ "u p>agraph 
7#a7 if ! ,secret>y ( ! ,treasury1 ) !  
concurr5ce ( ! ,secret>y ( ,/ate & 9    
consultation ) ! heads ( o!r applicable 
dep>tm5ts & ag5cies1 c]tifies 9 writ+ to

 ! appropriate congressional committees 
t--  7,a7 ! =eign c5tral bank--  7i7 is 
no long] engag+ 9 ! activity describ$ 9 
subsection 7a77#b77;,d72 or  7ii7 has   
tak5 significant v]ifiable /eps t[>d    
t]m9at+ ! activity describ$ 9 subsection
 7a77#b77;,d7 n lat] ?an #ij days aft] !
 date on :i* ! ,secret>y makes su*      
c]tification2 &  7,b7 ! ,secret>y has   
receiv$ reliable assurances f ! gov]nm5t
 ) prim>y jurisdiction ov] ! =eign      
c5tral bank t ! =eign c5tral bank w n   
engage 9 any activity describ$ 9        
subsection 7a77#b77;,d7 9 ! future4  7e7
 ,def9itions  7#a7 ,9 g5]al ,9 ?is      
section3  7,a7 ,acc\nt2 correspond5t    
acc\nt2 payable-?r\gh acc\nt ,! t]ms    
acc\nt1 correspond5t acc\nt1 &          
payable-?r\gh acc\nt h ! mean+s giv5 ^? 
t]ms 9 section #ecah;,a ( title #ca1    
,unit$ ,/ates ,code4  7,b7 ,ag5t ,! t]m 
ag5t includes an entity e/abli%$ by a   
p]son = purposes ( conduct+ transactions
 on behalf ( ! p]son 9 ord] to conceal !
 id5tity ( ! p]son4  7,c7 ,appropriate  

congressional committees ,! t]m         
appropriate congressional committees    
means--  7i7 ! ,committee on ,=eign     
,affairs & ! ,committee on ,f9ancial    
,s]vices ( ! ,h\se ( ,repres5tatives2 & 
7ii7 ! ,committee on ,=eign ,relations &
 ! ,committee on ,bank+1 ,h\s+1 & ,urban
 ,affairs ( ! ,s5ate4  7,d7 ,f9ancial   
in/itution ,! t]m f9ancial in/itution   
means a f9ancial in/itution specifi$ 9  
subp>agraph 7,a71 7,b71 7,c71 7,d71     
7,e71 7,f71 7,g71 7,h71 7,i71 7,j71     
7,k71 7,m71 7,n71 7,r71 or 7,y7 (       
section #ecab7;a77#b7 ( title #ca1      
,unit$ ,/ates ,code4  7,e7 ,=eign       
f9ancial in/itution2 dome/ic f9ancial   
in/itution  7i7 ,=eign f9ancial         
in/itution ,! t]m =eign f9ancial        
in/itution--  7,i7 has ! mean+ ( su* t]m
 z det]m9$ by ! ,secret>y ( ! ,treasury2
 &  7,,ii7 includes a =eign c5tral bank4
  7ii7 ,dome/ic f9ancial in/itution ,!  
t]m dome/ic f9ancial in/itution has !   
mean+ ( su* t]m z det]m9$ by ! ,secret>y
 ( ! ,treasury4  7,f7 ,money laund]+ ,! 

t]m money laund]+ means any ( !         
activities describ$ 9 p>agraph 7#a71    
7#b71 or 7#c7 ( section #aief7;a7 (     
title #ah1 ,unit$ ,/ates ,code1 )       
respect to :i* p5alties may be impos$   
pursuant to su* section4  7#b7 ,o!r     
def9itions ,! ,secret>y ( ! ,treasury   
may fur!r def9e ! t]ms us$ 9 ?is section
 9 ! regulations prescrib$ "u ?is       
section4  ,,ii ,designation ( ,hezbollah
 z a major drug smuggl+ ent]prise & a   
transnational crim9al organization      
#bja4 ,designation ( ,hezbollah z       
significant =eign n>cotics traffick]s   
7a7 ,9 g5]al ,n lat] ?an #cj days aft] !
 date ( ! enactm5t ( ?is ,act1 !        
,presid5t %all det]m9e if ,hezbollah    
meets ! crit]ia specifi$ = designation (
 a significant =eign n>cotics traffick] 
"u ! ,=eign ,n>cotics ,k+p9 ,designation
 ,act 7#ba ,u4,s4,c4 #aija et seq474    
7b7 ,affirmative det]m9ation ,if !      
,presid5t det]m9es "u subsection 7a7 t  
,hezbollah meets ! crit]ia set =? "u !  
,=eign ,n>cotics ,k+p9 ,designation ,act

 7#ba ,u4,s4,c4 #aija et seq471 !       
,presid5t %all designate ,hezbollah z a 
significant =eign n>cotics traffick] "u 
su* ,act4  7c7 ,negative ,det]m9ation   
7#a7 ,9 g5]al ,if ! ,presid5t det]m9es  
"u subsection 7a7 t ,hezbollah does n   
meet ! crit]ia set =? "u ! ,=eign       
,n>cotics ,k+p9 ,designation ,act 7#ba  
,u4,s4,c4 #aija et seq471 ! ,presid5t   
%all submit to ! appropriate            
congressional committees a report t     
conta9s a detail$ ju/ification z to :i* 
crit]ia h n be5 met4  7#b7 ,=m ,! report
 requir$ "u p>agraph 7#a7 %all be       
submitt$ 9 unclassifi$ =m1 b may conta9 
classifi$ annex1 if necess>y4  #bjb4    
,designation ( ,hezbollah z a           
significant transnational crim9al       
organization  7a7 ,9 g5]al ,n lat] ?an  
#cj days aft] ! date ( ! enactm5t ( ?is 
,act1 ! ,presid5t %all det]m9e if       
,hezbollah meets ! crit]ia specifi$ =   
designation z a significant             
transnational crim9al organization "u   
,executive ,ord] #aceha 7#gf ,f$4 ,reg4 

#ddgeg71 & ! au?orities grant$ to !     
,presid5t "u ! ,int]national ,em]g5cy   
,economic ,p[]s ,act 7#ej ,u4,s4,c4     
#agja et seq471 ! ,national ,em]g5cies  
,act 7#ej ,u4,s4,c4 #afja et seq471 &   
section #cja ( title #c1 ,unit$ ,/ates  
,code4  7b7 ,affirmative det]m9ation ,if
 ! ,presid5t det]m9es "u subsection 7a7 
t ,hezbollah meets ! crit]ia set =? "u !
 ord]s & /atutes specifi$ 9 subsection  
7a71 ! ,presid5t %all designate         
,hezbollah a significant transnational  
crim9al organization "u su* ord]s &     
/atutes4  7c7 ,negative ,det]m9ation    
7#a7 ,9 g5]al ,if ! ,presid5t det]m9es  
"u subsection 7a7 t ,hezbollah does n   
meet ! crit]ia set =? "u ! ord]s &      
/atutes specifi$ 9 subsection 7a71 !    
,presid5t %all submit to ! appropriate  
congressional committees a report t     
conta9s a detail$ ju/ification z to :i* 
crit]ia h n be5 met4  7#b7 ,=m ,! report
 requir$ "u p>agraph 7#a7 %all be       
submitt$ 9 unclassifi$ =m1 b may conta9 
classifi$ annex1 if necess>y4  #bjc4    

,report on ,hezbollah's involvem5t 9 !  
trade ( conflict diamonds  7a7 ,9 g5]al 
,n lat] ?an #ahj days aft] ! date ( !   
enactm5t ( ?is ,act1 ! ,secret>y ( ,/ate
 %all submit to ! ,committee on ,=eign  
,affairs ( ! ,h\se ( ,repres5tatives & !
 ,committee on ,=eign ,relations ( !    
,s5ate a report detail+ ,hezbollah's    
involvem5t 9 ! trade 9 r\gh diamonds    
outside ( ! ,kimb]ly ,process           
,c]tification ,s*eme4  7b7 ,=m ,! report
 requir$ by subsection 7a7 %all be      
submitt$ 9 unclassifi$ =m1 b may conta9 
a classifi$ annex4  #bjd4 ,appropriate  
congressional committees def9$ ,9 ?is   
title1 ! t]m appropriate congressional  
committees means--  7#a7 ! ,committee on
 ,=eign ,affairs1 ! ,committee on       
,f9ancial ,s]vices1 & ! ,committee on ! 
,judici>y ( ! ,h\se ( ,repres5tatives2 &
  7#b7 ! ,committee on ,=eign           
,relations1 ! ,committee on ,f9ance1 & !
 ,committee on ! ,judici>y ( ! ,s5ate4  
,,iii ,miscellane\s provisions  #cja4   
,rule ( con/ruction ,no?+ 9 ?is ,act or 

any am5dm5t made by ?is ,act %all apply 
to ! au?oriz$ intellig5ce activities ( !
 ,unit$ ,/ates4  #cjb4 ,regulatory      
au?ority  7a7 ,9 g5]al ,! ,presid5t     
%all1 n lat] ?an #ij days aft] ! date ( 
! enactm5t ( ?is ,act1 promulgate       
regulations z necess>y = ! implem5tation
 ( ?is ,act & ! am5dm5ts made by ?is    
,act4  7b7 ,notification to congress ,n 
less ?an #aj days prior to !            
promulgation ( regulations "u subsection
 7a71 ! ,presid5t %all notify !         
appropriate congressional committees 7z 
def9$ 9 section #bjd7 ( ! propos$       
regulations & ! provisions ( ?is ,act & 
! am5dm5ts made by ?is ,act t !         
regulations are implem5t+4  #cjc4       
,t]m9ation ,any provision ( ?is ,act or 
am5dm5t made by ?is ,act %all cease to  
be 9 effect beg9n+ #cj days aft] ! date 
on :i* ! ,presid5t c]tifies to ,congress
 t ,hezbollah--  7#a7 is no long]       
designat$ z a =eign t]rori/ organization
 pursuant to section #bai ( !           
,immigration & ,nationality ,act 7#h    

,u4,s4,c4 #aahi72  7#b7 is no long] li/$
 9 ! ,annex to ,executive ,ord] #acbbd  
7,septemb] #bc1 #bjja2 relat+ to block+ 
prop]ty & prohibit+ transactions )      
p]sons :o commit1 ?reat5 to commit1 or  
support t]rorism72 &  7#c7 poses no     
significant ?reat to ,unit$ ,/ates      
national security1 int]e/s1 or allies4