,,ib ,union ,cal5d> ,no4 #dji #aac? ,,congress #b;d ,session ,h4 ,r4 #ddaa ,report ,no4 #aac-edc1 ,"p ,i ,,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$ ,july #bb1 #bjad ,additional sponsors3 ,mr4 ,de,santis1 ,mr4 ,web] ( ,texas1 ,mr4 ,coll9s ( ,georgia1 ,mr4 ,connolly1 ,mr4 ,k9z+] ( ,ill9ois1 ,mr4 ,salmon1 ,ms4 ,m5g1 ,mr4 ,deut*1 ,mr4 ,cook1 ,mr4 ,we/morel&1 ,mr4 ,f>5?old1 ,mr4 ,lank=d1 ,mr4 ,higg9s1 ,mr4 ,mc,caul1 ,mr4 ,long1 ,mr4 ,k+ ( ,new ,york1 ,mr4 ,bi%op ( ,utah1 ,mr4 ,pe>ce1 ,mr4 ,rokita1 ,mr4 ,jordan1 ,mr4 ,wilson ( ,s\? ,c>ol9a1 ,mr4 ,sessions1 ,ms4 ,br[n ( ,florida1 ,ms4 ,foxx1 ,mr4 ,nadl]1 ,mr4 ,griff9 ( ,arkansas1 ,mr4 ,/iv]s1 ,mr4 ,la,malfa1 ,mr4 ,coble1 ,mr4 ,waxman1 ,mr4 ,graves ( ,miss\ri1 ,mr4 ,smi? ( ,new ,j]sey1 ,mr4 ,lamborn1 ,mr4 ,bilirakis1 ,mr4 ,mull91 ,mr4 ,mc,kinley1 ,mr4 ,f9*]1 ,mr4 ,latta1 ,mr4 ,sires1 ,mr4 ,hold+1 ,mr4 ,roskam1 ,mr4 ,murphy ( ,florida1 ,mr4 ,s*weik]t1 ,mr4 ,pitt5g]1 ,mr4 ,g+rey ( ,georgia1 ,mr4 ,walb]g1 ,mr4 ,price ( ,georgia1 ,mr4 ,%]man1 ,mr4 ,b5tivolio1 ,mr4 ,rog]s ( ,alabama1 ,mr4 ,butt]field1 ,mr4 ,meeks1 ,ms4 ,gabb>d1 ,mr4 ,cotton1 ,mr4 ,hudson1 ,mr4 ,k5n$y1 ,mr4 ,s*ock1 ,mr4 ,veasey1 ,mrs4 ,wagn]1 ,mr4 ,duffy1 ,mr4 ,v>gas1 ,mr4 ,bi%op ( ,new ,york1 ,mr4 ,fleis*mann1 ,mr4 ,graves ( ,georgia1 ,mr4 ,grayson1 ,mr4 ,israel1 ,mr4 ,=t5b]ry1 ,mr4 ,burgess1 ,mr4 ,diaz-,bal>t1 ,mr4 ,rodney ,davis ( ,ill9ois1 ,ms4 ,frankel ( ,florida1 ,ms4 ,velzquez1 ,mr4 ,l[5?al1 ,mr4 ,br\n ( ,georgia1 ,ms4 ,wass]man ,s*ultz1 ,mr4 ,langev91 ,mr4 ,gibbs1 ,ms4 ,titus1 ,mr4 ,b>letta1 ,mr4 ,ru%1 ,ms4 ,j5k9s1 ,mr4 ,lance1 ,mr4 ,williams1 ,ms4 ,l9da ,t4 ,sn*ez ( ,cali=nia1 ,mr4 ,b]a ( ,cali=nia1 ,mr4 ,cicill9e1 ,mr4 ,cram]1 ,mr4 ,duncan ( ,s\? ,c>ol9a1 ,mr4 ,franks ( ,arizona1 ,mr4 ,g5e ,gre5 ( ,texas1 ,mr4 ,kilm]1 ,mr4 ,mess]1 ,mr4 ,mulvaney1 ,mr4 ,ribble1 ,mr4 ,s*iff1 ,mr4 ,valadao1 ,mr4 ,nolan1 ,mr4 ,"y ( ,indiana1 ,mr4 ,/ockman1 ,mr4 ,joyce1 ,mr4 ,g>cia1 ,mrs4 ,black1 ,mr4 ,coop]1 ,mr4 ,co/a1 ,mr4 ,c\rtney1 ,ms4 ,de,gette1 ,ms4 ,hahn1 ,mr4 ,sean ,patrick ,maloney ( ,new ,york1 ,mr4 ,pocan1 ,mr4 ,amodei1 ,mr4 ,%imkus1 ,mr4 ,womack1 ,mr4 ,johnson ( ,ohio1 ,mr4 ,craw=d1 ,mr4 ,quigley1 ,mr4 ,pascrell1 ,mr4 ,swalwell ( ,cali=nia1 ,mr4 ,hors=d1 ,mr4 ,rangel1 ,mr4 ,g>dn]1 ,mr4 ,ruiz1 ,mrs4 ,ellm]s1 ,mr4 ,au/9 ,scott ( ,georgia1 ,mr4 ,mica1 ,mr4 ,huelskamp1 ,ms4 ,ca/or ( ,florida1 ,mrs4 ,h>tzl]1 ,ms4 ,wilson ( ,florida1 ,mr4 ,b5 ,ray ,lujn ( ,new ,mexico1 ,mr4 ,/ew>t1 ,mr4 ,kildee1 ,ms4 ,del,bene1 ,mr4 ,fitzpatrick1 ,mr4 ,hall1 ,mr4 ,fo/]1 ,mr4 ,himes1 ,mr4 ,rei*]t1 ,mr4 ,pallone1 ,mr4 ,pitts1 ,mr4 ,meehan1 ,mr4 ,p]ry1 ,mr4 ,smi? ( ,miss\ri1 ,mr4 ,kl9e1 ,mr4 ,wald51 ,mr4 ,s*rad]1 ,mr4 ,b>b]1 ,mr4 ,h>p]1 ,ms4 ,br[nley ( ,cali=nia1 ,mr4 ,turn]1 ,mrs4 ,walorski1 ,mr4 ,jeffries1 ,ms4 ,bonamici1 ,mr4 ,gibson1 ,mr4 ,conaway1 ,mr4 ,pauls51 ,mr4 ,h>ris1 ,mr4 ,da9es1 ,mr4 ,s]rano1 ,mrs4 ,capito1 ,mr4 ,*affetz1 ,mr4 ,s>banes1 ,mr4 ,b>r1 ,mr4 ,pompeo1 ,mr4 ,nunes1 ,ms4 ,hanabusa1 ,mr4 ,ba*us1 ,mr4 ,yod]1 ,mr4 ,coll9s ( ,new ,york1 ,mr4 ,hanna1 ,ms4 ,kelly ( ,ill9ois1 ,mr4 ,luetkemey]1 ,mr4 ,brid5/9e1 ,mr4 ,upton1 ,mrs4 ,mc,carthy ( ,new ,york1 ,ms4 ,l(gr51 ,mrs4 ,kirkpatrick1 ,mr4 ,o',r\rke1 ,mrs4 ,bu/os1 ,mr4 ,pet]s ( ,mi*igan1 ,ms4 ,ros-,leht951 ,mr4 ,palazzo1 ,mr4 ,?ompson ( ,p5nsylvania1 ,mr4 ,m>*ant1 ,mr4 ,pet]s ( ,cali=nia1 ,mr4 ,%u/]1 ,mr4 ,duncan ( ,t5nessee1 ,mr4 ,visclosky1 ,mr4 ,rigell1 ,mr4 ,gos>1 ,mr4 ,tipton1 ,mr4 ,s\!rl&1 ,mrs4 ,blackburn1 ,mr4 ,la?am1 ,mr4 ,brady ( ,texas1 ,mr4 ,k+/on1 ,mr4 ,k+ ( ,i[a1 ,mr4 ,scalise1 ,mrs4 ,mc,morris ,rodg]s1 ,mr4 ,g[dy1 ,mr4 ,grimm1 ,mr4 ,ro?fus1 ,mr4 ,yoho1 ,mr4 ,ad]holt1 ,ms4 ,e/y1 ,mr4 ,lo,biondo1 ,mrs4 ,brooks ( ,indiana1 ,mr4 ,w5/rup1 ,mr4 ,neugebau]1 ,mr4 ,c(fman1 ,mr4 ,brooks ( ,alabama1 ,mr4 ,ri*mond1 ,mr4 ,re$1 ,ms4 ,sewell ( ,alabama1 ,mr4 ,ryan ( ,ohio1 ,mr4 ,g>am5di1 ,mr4 ,d5ham1 ,mr4 ,frel+huys51 ,mr4 ,ryan ( ,wiscons91 ,mr4 ,woodall1 ,mr4 ,mc,henry1 ,mr4 ,bi%op ( ,georgia1 ,mr4 ,flem+1 ,mr4 ,hunt]1 ,ms4 ,bordallo1 ,mr4 ,l>son ( ,connecticut1 ,mr4 ,gallego1 ,mr4 ,c>son ( ,indiana1 ,mr4 ,tib]i1 ,mr4 ,cr5%aw1 ,mr4 ,/utzman1 ,ms4 ,cl>k ( ,massa*usetts1 ,mr4 ,t]ry1 ,mr4 ,smi? ( ,nebraska1 ,mr4 ,lev91 ,mr4 ,p]lmutt]1 ,mr4 ,loebsack1 ,mr4 ,ow5s1 ,mr4 ,huffman1 ,mr4 ,lip9ski1 ,mrs4 ,noem1 ,mr4 ,nug5t1 ,mr4 ,price ( ,nor? ,c>ol9a1 ,mr4 ,buc%on1 ,mr4 ,olson1 ,ms4 ,de,lauro1 ,mr4 ,fattah1 ,mr4 ,delaney1 ,mrs4 ,l[ey1 ,mr4 ,s5s5br5n]1 ,mr4 ,van ,holl51 ,mr4 ,ma!son1 ,mr4 ,g>rett1 ,mr4 ,r5acci1 ,ms4 ,matsui1 ,mr4 ,eny>t1 ,mr4 ,mill] ( ,florida1 ,mr4 ,h5s>l+1 ,mr4 ,takano1 ,mr4 ,b>r[ ( ,georgia1 ,mrs4 ,mill] ( ,mi*igan1 ,mr4 ,rooney1 ,mr4 ,ross1 ,mr4 ,huiz5ga ( ,mi*igan1 ,mr4 ,poe ( ,texas1 ,mr4 ,smi? ( ,wa%+ton1 ,ms4 ,duckwor?1 ,ms4 ,h]r]a ,beutl]1 ,mr4 ,flores1 ,mr4 ,doyle1 ,mr4 ,brady ( ,p5nsylvania1 ,mr4 ,cr[ley1 ,mr4 ,g]la*1 ,ms4 ,s*w>tz1 ,mr4 ,nunnelee1 ,mr4 ,honda1 ,mr4 ,simpson1 ,mr4 ,k9d1 ,mr4 ,ha/+s ( ,wa%+ton1 ,ms4 ,fudge1 ,mr4 ,web/] ( ,florida1 ,mr4 ,polis1 ,mr4 ,hurt1 ,mr4 ,bu*anan1 ,ms4 ,%ea-,port]1 ,mrs4 ,beatty1 ,ms4 ,mi*elle ,lujan ,gri%am ( ,new ,mexico1 ,mr4 ,ti]ney1 ,mr4 ,des,jarlais1 ,mr4 ,danny ,k4 ,davis ( ,ill9ois1 ,mr4 ,roe ( ,t5nessee1 ,mr4 ,rohraba*]1 ,mr4 ,wolf1 ,mr4 ,kelly ( ,p5nsylvania1 ,mr4 ,gu?rie1 ,mr4 ,mc,clintock1 ,mr4 ,mc,allister1 ,mr4 ,byrne1 ,mr4 ,c>twright1 ,mr4 ,vela1 ,mr4 ,:itfield1 ,mr4 ,=bes1 ,ms4 ,bass1 ,mr4 ,gohm]t1 ,mr4 ,labrador1 ,ms4 ,*u1 ,mr4 ,braley ( ,i[a1 ,mr4 ,d5t1 ,mr4 ,keat+1 ,mr4 ,*abot1 ,mr4 ,sam ,johnson ( ,texas1 ,mr4 ,holt1 ,mr4 ,posey1 ,mr4 ,goodlatte1 ,mr4 ,crd5as1 ,mr4 ,c>ney1 ,mr4 ,clawson ( ,florida1 ,mr4 ,ha/+s ( ,florida1 & ,mr4 ,cumm+s ,july #bb1 #bjad ,report$ f ! ,committee on ,=eign ,affairs ) an am5dm5t ,/rike out all aft] ! enact+ clause & ins]t ! "p pr9t$ 9 italic ,july #bb1 #bjad ,! ,committee on ,f9ancial ,s]vices dis*>g$2 committ$ to ! ,committee ( ! ,:ole ,h\se on ! ,/ate ( ! ,union & ord]$ to be pr9t$ ,= text ( introduc$ bill1 see copy ( bill z introduc$ on ,april #g1 #bjad ,a ,,bill ,to prev5t ,hezbollah & associat$ entities f ga9+ access to int]national f9ancial & o!r in/itutions1 & = o!r purposes4 #a4 ,%ort title & table ( cont5ts 7a7 ,%ort title ,?is ,act may be cit$ z ! ,hezbollah ,int]national ,f9anc+ ,prev5tion ,act ( #bjad4 7b7 ,table ( cont5ts ,! table ( cont5ts = ?is ,act is z foll[s3 ,sec4 #a4 ,%ort title & table ( cont5ts4 ,sec4 #b4 ,/atem5t ( policy4 ,title ,i--,prev5tion ( access by ,hezbollah to int]national f9ancial & o!r in/itutions ,sec4 #aja4 ,report on imposition ( sanctions on c]ta9 satellite provid]s t c>ry al-,man> ,,tv4 ,sec4 #ajb4 ,sanctions ) respect to f9ancial in/itutions t engage 9 c]ta9 transactions4 ,title ,,ii--,reports on designation ( ,hezbollah z a significant =eign n>cotics traffick] & a significant transnational crim9al organization ,sec4 #bja4 ,report on designation ( ,hezbollah z a significant =eign n>cotics traffick]4 ,sec4 #bjb4 ,report on designation ( ,hezbollah z a significant transnational crim9al organization4 ,sec4 #bjc4 ,report on ,hezbollah's involvem5t 9 ! trade ( conflict diamonds4 ,sec4 #bjd4 ,rew>ds = ju/ice & ,hezbollah's fundrais+1 f9anc+1 & money laund]+ activities4 ,sec4 #bje4 ,report on activities ( =eign gov]nm5ts to disrupt global logi/ics networks & fundrais+1 f9anc+1 & money laund]+ activities ( ,hezbollah4 ,sec4 #bjf4 ,appropriate congressional committees def9$4 ,title ,,iii--,miscellane\s provisions ,sec4 #cja4 ,rule ( con/ruction4 ,sec4 #cjb4 ,regulatory au?ority4 ,sec4 #cjc4 ,t]m9ation4 #b4 ,/atem5t ( policy ,x %all be ! policy ( ! ,unit$ ,/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 ! global crim9al activities ( ,hezbollah z a means to block t organization's ability to fund its global t]rori/ activities4 ,i ,prev5tion ( access by ,hezbollah to int]national f9ancial & o!r in/itutions #aja4 ,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 ,int]net1 or o!r provid]s t kn[+ly provides mat]ial support to 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 #ajb4 ,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 #abj 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 det]m9es1 on or aft] ! date ( ! enactm5t ( ?is ,act1 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 a significant transaction or transactions = ,hezbollah2 7,b7 kn[+ly facilitates a significant transaction or transactions ( a p]son designat$ = act+ on behalf ( or at ! direction (1 or own$ or controll$ by1 ,hezbollah2 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+-- 7i7 facilitat+ a significant transaction or transactions2 or 7ii7 provid+ significant f9ancial s]vices t involve a transaction ( cov]$ goods2 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 ,waiv] 7#a7 ,9 g5]al ,! ,secret>y ( ! ,treasury1 ) ! concurr5ce ( ! ,secret>y ( ,/ate & 9 consultation ) ! heads ( o!r applicable dep>tm5ts & ag5cies1 may waive1 on a case-by-case basis1 ! application ( a prohibition or condition impos$ ) respect to a =eign f9ancial in/itution pursuant to subsection 7a7 = a p]iod ( n m ?an #ahj days1 & may r5ew t waiv] = additional p]iods ( n m ?an #ahj days1 on & aft] ! date t ! ,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 7#b7 ,=m ,! report requir$ by subp>agraph 7#a7 %all be submitt$ 9 unclassifi$ =m1 b may conta9 a classifi$ annex4 7c7 ,provisions relat+ to =eign f9ancial in/itutions 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 det]m9es 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 f9ancial in/itution describ$ 9 subsection 7a7 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 f9ancial in/itution-- 7i7 is no long] engag+ 9 ! activity describ$ 9 subsection 7a77#b72 or 7ii7 has tak5 & is cont9u+ to take significant v]ifiable /eps t[>d t]m9at+ ! activity describ$ 9 subsection 7a77#b72 & 7,b7 ! ,secret>y has receiv$ reliable assurances f ! gov]nm5t ) prim>y jurisdiction ov] ! =eign f9ancial in/itution t ! =eign f9ancial in/itution w n engage 9 any activity describ$ 9 subsection 7a77#b7 9 ! future4 7d7 ,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 ,cov]$ goods ,! t]m cov]$ goods has ! mean+ giv5 ! t]m 9 section #ajbg4ajj ( title #ca1 ,code ( ,f$]al ,regulations4 7,e7 ,f9ancial in/itution ,! t]m f9ancial in/itution means a f9ancial in/itution specifi$ 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,p71 7,r71 7,t71 7,y71 or 7,z7 ( section #ecab7;a77#b7 ( title #ca1 ,unit$ ,/ates ,code4 7,f7 ,=eign f9ancial in/itution2 dome/ic f9ancial in/itution 7i7 ,=eign f9ancial in/itution ,! t]m =eign f9ancial in/itution has ! mean+ ( su* t]m 9 section #ajaj4fje ( title #ca1 ,code ( ,f$]al ,regulations1 & includes a =eign c5tral bank4 7ii7 ,dome/ic f9ancial in/itution ,! t]m dome/ic f9ancial in/itution has ! mean+ ( su* t]m z det]m9$ by ! ,secret>y ( ! ,treasury4 7,g7 ,hezbollah ,! t]m ,hezbollah means-- 7i7 any p]son-- 7,i7 ! prop]ty ( or int]e/s 9 prop]ty ( :i* are block$ pursuant to ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq472 & 7,,ii7 :o is id5tifi$ on ! li/ ( specially designat$ nationals & block$ p]sons ma9ta9$ by ! ,(fice ( ,=eign ,asset ,control ( ! ,dep>tm5t ( ! ,treasury z an ag5t1 in/rum5tality1 or affiliate ( ,hezbollah2 & 7ii7 ! entity designat$ by ! ,secret>y ( ,/ate z a =eign t]rori/ organization pursuant to section #bai ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aahi74 7,h7 ,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 ,reports on designation ( ,hezbollah z a significant =eign n>cotics traffick] & a significant transnational crim9al organization #bja4 ,report on designation ( ,hezbollah z a significant =eign n>cotics traffick] 7a7 ,f9d+s ,congress makes ! foll[+ f9d+s3 7#a7 ,9 #bjjh1 aft] ! two ye> ,op]ation ,titan run by ! ,u4,s4 ,drug ,en=cem5t ,adm9i/ration & ,colombian au?orities dismantl$ an int]national n>cotics r+ t smuggl$ coca9e into ! ,unit$ ,/ates1 ,europe1 & ! ,middle ,ea/1 & 0 run by ,*ekry ,h>b1 also kn[n z ,taliban4 ,accord+ to lead prosecutor = ! special prosecutor's (fice 9 ,bogota1 ,gladys ,san*ez1 ,! pr(its f ! sales ( drugs w5t to f9ance ,hezbollah44 7#b7 ,9 #bjaa1 ! ,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#c7 ,9 ,april #bjac1 :5 ! ,dep>tm5t ( ! ,treasury blackli/$ two ,lebanese ex*ange h\ses1 ,kassem ,rmeiti ,co4 & ,halawi ,ex*ange ,co41 = laund]+ drug pr(its = ,hezbollah1 x /at$ t ,hezbollah 0 op]at+ l an int]national drug c>tel1 add+ t ! ,halawi ,ex*ange1 ?r\gh its network ( e/abli%$ int]national ex*ange h\ses1 initiat$ wire transf]s f its bank acc\nts to ! ,unit$ ,/ates )\t us+ ! ,lebanese bank+ sy/em 9 ord] to avoid scrut9y associat$ ) ,treasury's designations ( ,hassan ,aya% ,ex*ange1 ,elissa ,ex*ange1 & its ,lebanese ,canadian ,bank ,section #caa ,action''',money 0 !n wire transf]r$ via ,halawi's bank+ relation%ips indirectly to ! ,unit$ ,/ates ?r\gh c\ntries t includ$ ,*9a1 ,s+apore1 & ! ,,uae1 :i* 7 p]ceiv$ to receive less scrut9y by ! ,u4,s4 ,gov]nm5t44 7#d7 ,! ,dep>tm5t ( ,ju/ice report$ 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\ps1 & not$ ) conc]n ,hezbollah's int]national drug & crim9al activities4 7b7 ,s5se ( congress ,x is ! s5se ( ,congress t-- 7#a7 ,hezbollah meets ! crit]ia = designation z a significant =eign n>cotics traffick] z set =? 9 ! ,=eign ,n>cotics ,k+p9 ,designation ,act 7#ba ,u4,s4,c4 #aija et seq472 & 7#b7 ! ,presid5t %\ld s designate ,hezbollah z a significant =eign n>cotics traffick]4 7c7 ,report 7#a7 ,report requir$ ,n lat] ?an #abj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,presid5t %all submit to ! appropriate congressional committees-- 7,a7 a detail$ report on :e!r ! ,hezbollah meets ! crit]ia = designation "u ! ,=eign ,n>cotics ,k+p9 ,designation ,act 7#ba ,u4,s4,c4 #aija et seq47 z a significant =eign n>cotics traffick]2 & 7,b7 if ! ,presid5t det]m9es t ,hezbollah does n meet ! crit]ia = designation "u ! ,=eign ,n>cotics ,k+p9 ,designation ,act z a significant =eign n>cotics traffick]1 a detail$ ju/ification z to :i* crit]ia h n be5 met4 7#b7 ,=m ,! report requir$ by p>agraph 7#a7 %all be submitt$ 9 unclassifi$ =m1 b may include a classifi$ annex4 #bjb4 ,report on designation ( ,hezbollah z a significant transnational crim9al organization 7a7 ,f9d+s ,congress makes ! foll[+ f9d+s3 7#a7 ,hezbollah is engag$ array ( illicit activities1 f c\nt]feit+ curr5cies1 passport docum5ts1 to /ol5 automobile r+s & o!r illicit activities4 7#b7 ,9 #bjjb1 au?orities 9 ,*>lotte1 ,nor? ,c>ol9a arre/$ memb]s ( a cell run by ,mohamm$ & ,*awki ,ham\d & convict$ !m on v>i\s *>ges1 includ+ fund+ ! activities ( ,hezbollah f proce$s ( int]/ate cig>ette smuggl+ & money laund]+4 7#c7 ,9 #bjjf ! ,dep>tm5t ( ! ,treasury designat$ op]ations ( ,assad ,b>akat1 treasur] = ,hezbollah1 z provid+ mat]ial support = a =eign t]rori/ organization & not$ t ,b>akat _h engag$ 9 mafia-/yle %ak$[ns & ?reat5$ ,,tba 7tribord] area7 %opkeep]s :o are sympa!tic to ,hezbollah's cause ) hav+ family memb]s 9 ,lebanon plac$ on a ,hezbollah blackli/ if !y did n pay _! quota to ,hezbollah & also 0 involv$ 9 a c\nt]feit+ r+ t di/ributes fake ,u4,s4 doll>s & g5]ates ca% to fund ,hezbollah op]ations4 7#d7 ,9 #bjji1 ,p>aguayan au?orities arre/$ ,m\ssa ,hamdan & ?ree o!r individuals = sell+ fraudul5t passports & traffick+ 9 c\nt]feit money & sport+ goods1 illegally obta9$ consum] electronics & automobiles & !n us+ ! proce$s to buy arms = ,hezbollah4 7#e7 ,9 ,octob] #bjaa1 a gr\p ( bus9essm5 pl$ guilty to attempt+ to %ip electronics to a %opp+ c5t] 9 ,s\? ,am]ica t ! ,dep>tm5t ( ! ,treasury _h designat$ z a ,hezbollah front4 7#f7 ,a ,june #bjad ?reat assessm5t report by ,canada's ,integrat$ ,t]rorism ,assessm5t ,c5tre indicat$ t ,hezbollah memb]s 9 ,canada are involv$ 9 organiz$ crime4 7b7 ,s5se ( congress ,x is ! s5se ( ,congress t-- 7#a7 ,hezbollah meets ! crit]ia = designation z a significant transnational crim9al organization "u ,executive ,ord] #aceha 7#gf ,f$4 ,reg4 #ddgeg72 & 7#b7 ! ,presid5t %\ld s designate ,hezbollah z a significant transnational crim9al organization4 7c7 ,report 7#a7 ,report requir$ ,n lat] ?an #abj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,presid5t %all submit to ! appropriate committees ( ,congress-- 7,a7 a detail$ report on :e!r ! ,hezbollah meets ! crit]ia = designation z a significant transnational crim9al organization "u ,executive ,ord] #aceha 7#gf ,f$4 ,reg4 #ddgeg72 & 7,b7 if ! ,presid5t det]m9es t ,hezbollah does n meet ! crit]ia = designation z a significant transnational crim9al organization "u ,executive ,ord] #aceha1 a detail$ ju/ification z to :i* crit]ia h n be5 met4 7#b7 ,=m ,! report requir$ by p>agraph 7#a7 %all be submitt$ 9 unclassifi$ =m1 b may include a classifi$ annex4 #bjc4 ,report on ,hezbollah's involvem5t 9 ! trade ( conflict diamonds 7a7 ,9 g5]al ,n lat] ?an #abj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ,/ate %all submit to ! ,committee on ,=eign ,affairs & ! ,committee on ,ways & ,means ( ! ,h\se ( ,repres5tatives & ! ,committee on ,=eign ,relations ( ! ,s5ate a report detail+ ,hezbollah's involvem5t 9 ! trade 9 r\gh diamonds outside ( ! ,kimb]ley ,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 ,rew>ds = ju/ice & ,hezbollah's fundrais+1 f9anc+1 & money laund]+ activities 7a7 ,report ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ,/ate %all submit to ! appropriate congressional committees a report t details actions tak5 by ! ,dep>tm5t ( ,/ate ?r\gh ! ,dep>tm5t ( ,/ate rew>ds program 7#bb ,u4,s4,c4 #bgjh7 to obta9 in=mation on fundrais+1 f9anc+1 & money laund]+ activities ( ,hezbollah & its ag5ts & affiliates4 7b7 ,brief+ ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 & annually !reaft]1 ! ,secret>y ( ,/ate %all provide a brief+ to ! appropriate congressional committees on ! /atus ( ! actions describ$ 9 subsection 7a74 7c7 ,appropriate congressional committees def9$ ,9 ?is section1 ! t]m appropriate congressional committees means ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives & ! ,committee on ,=eign ,relations ( ! ,s5ate4 #bje4 ,report on activities ( =eign gov]nm5ts to disrupt global logi/ics networks & fundrais+1 f9anc+1 & money laund]+ activities ( ,hezbollah 7a7 ,report 7#a7 ,9 g5]al ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,presid5t %all submit to ! appropriate congressional committees a report t includes-- 7,a7 a li/ ( c\ntries t support ,hezbollah1 or 9 :i* ,hezbollah ma9ta9s important portions ( its global logi/ics networks2 7,b7 ) respect to ea* c\ntry on ! li/ requir$ by subp>agraph 7,a7-- 7i7 an assessm5t ( :e!r ! gov]nm5t ( ! c\ntry is tak+ adequate measures to disrupt ! global logi/ics networks ( ,hezbollah )9 ! t]ritory ( ! c\ntry2 & 7ii7 9 ! case ( a c\ntry ! gov]nm5t ( :i* is n tak+ adequate measures to disrupt ^? networks-- 7,i7 an assessm5t ( ! reasons t gov]nm5t is n tak+ adequate measures to disrupt ^? networks2 & 7,,ii7 a description ( measures be+ tak5 by ! ,unit$ ,/ates ,gov]nm5t to enc\rage t gov]nm5t to improve measures to disrupt ^? networks2 7,c7 a li/ ( c\ntries 9 :i* ,hezbollah1 or any ( its ag5ts or affiliates1 conducts significant fundrais+1 f9anc+1 or money laund]+ activities2 7,d7 ) respect to ea* c\ntry on ! li/ requir$ by subp>agraph 7,c7-- 7i7 an assessm5t ( :e!r ! gov]nm5t ( ! c\ntry is tak+ adequate measures to disrupt ! fundrais+1 f9anc+1 or money laund]+ activities ( ,hezbollah & its ag5ts & affiliates )9 ! t]ritory ( ! c\ntry2 & 7ii7 9 ! case ( a c\ntry ! gov]nm5t ( :i* is n tak+ adequate measures to disrupt ^? activities-- 7,i7 an assessm5t ( ! reasons t gov]nm5t is n tak+ adequate measures to disrupt ^? activities2 & 7,,ii7 a description ( measures be+ tak5 by ! ,unit$ ,/ates ,gov]nm5t to enc\rage ! gov]nm5t ( t c\ntry to improve measures to disrupt ^? activities2 & 7,e7 a li/ ( me?ods t ,hezbollah1 or any ( its ag5ts or affiliates1 utilizes to raise or transf] funds1 includ+ trade-bas$ money laund]+1 ! use ( =eign ex*ange h\ses1 & free-trade zones4 7#b7 ,=m ,! report requir$ by p>agraph 7#a7 %all be submitt$ 9 unclassifi$ =m to ! greate/ ext5t possible1 & may conta9 a classifi$ annex4 7#c7 ,global logi/ics networks ( ,hezbollah ,9 ?is subsection1 ! t]m global logi/ics networks ( ,hezbollah 1 global logi/ics networks1 or networks means f9ancial1 mat]ial1 or te*nological support =1 or f9ancial or o!r s]vices 9 support (1 ,hezbollah4 7b7 ,brief+ on ,hezbollah's assets & activities relat$ to fundrais+1 f9anc+1 & money laund]+ worldwide ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 & e #ahj days !reaft]1 ! ,secret>y ( ,/ate1 ! ,secret>y ( ! ,treasury1 & ! heads ( o!r applicable ,f$]al dep>tm5ts & ag5cies 7or _! designees7 %all provide to ! appropriate congressional committees a brief+ on ! disposition ( ,hezbollah's assets & activities relat$ to fundrais+1 f9anc+1 & money laund]+ worldwide4 7c7 ,appropriate ,congressional ,committees ,def9$ ,9 ?is section1 ! t]m appropriate congressional committees means-- 7#a7 ! ,committee on ,=eign ,affairs1 ! ,committee on ,f9ancial ,s]vices1 & ! ,p]man5t ,select ,committee on ,intellig5ce ( ! ,h\se ( ,repres5tatives2 & 7#b7 ! ,committee on ,=eign ,relations1 ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs1 & ! ,select ,committee on ,intellig5ce ( ! ,s5ate4 #bjf4 ,appropriate congressional committees def9$ ,except z o!rwise provid$1 9 ?is title1 ! t]m appropriate congressional committees means-- 7#a7 ! ,committee on ,=eign ,affairs1 ! ,committee on ,f9ancial ,s]vices1 & ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives2 & 7#b7 ! ,committee on ,=eign ,relations1 ! ,committee on ,f9ance1 & ! ,committee on ! ,judici>y ( ! ,s5ate4 ,,iii ,miscellane\s provisions #cja4 ,rule ( con/ruction ,no?+ 9 ?is ,act or any am5dm5t made by ?is ,act %all apply to ! au?oriz$ 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 ,?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 ,july #bb1 #bjad ,report$ f ! ,committee on ,=eign ,affairs ) an am5dm5t ,july #bb1 #bjad ,! ,committee on ,f9ancial ,s]vices dis*>g$2 committ$ to ! ,committee ( ! ,:ole ,h\se on ! ,/ate ( ! ,union & ord]$ to be pr9t$