,,ii ,cal5d> ,no4 #ahc #aac? ,,congress #a/ ,session ,s4 #eei ,report ,no4 #aac-ajd ,,9 ,,! ,,s5ate ,,( ,,! ,,unit$ ,,/ates ,m>* #ac1 #bjac ,mr4 ,isakson 7= himself1 ,mr4 ,blum5?al1 ,mr4 ,he9ri*1 ,mr4 ,coons1 ,mrs4 ,murray1 ,mr4 ,wick]1 ,mrs4 ,hagan1 & ,mr4 ,h>k97 introduc$ ! foll[+ bill2 :i* 0 read twice & ref]r$ to ! ,committee on ,=eign ,relations ,septemb] #ab1 #bjac ,report$ by ,mr4 ,m55dez1 ) an am5dm5t & an am5dm5t to ! title ,/rike out all aft] ! enact+ clause & ins]t ! "p pr9t$ 9 italic ,a ,,bill ,to e/abli% a fund to make paym5ts to ! ,am]icans held ho/age 9 ,iran1 & to memb]s ( _! families1 :o are id5tifi$ z memb]s ( ! propos$ class 9 case numb] #a3jh-;,,cv-#jjdhg 7,,egs7 ( ! ,unit$ ,/ates ,di/rict ,c\rt = ! ,di/rict ( ,columbia1 & = o!r purposes4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,ju/ice = ,=m] ,am]ican ,ho/ages 9 ,iran ,act ( #bjac4 #b4 ,am]ican ,ho/ages 9 ,iran ,comp5sation ,fund 7a7 ,e/abli%m5t ,!re is e/abli%$ 9 ! ,treasury a fund1 to be kn[n z ! ,am]ican ,ho/ages 9 ,iran ,comp5sation ,fund 79 ?is section ref]r$ to z ! ,fund7 = ! purposes (-- 7#a7 mak+ paym5ts to ! ,am]icans held ho/age 9 ,iran1 & to memb]s ( _! families1 :o are id5tifi$ z memb]s ( ! propos$ class 9 case numb] #a3jh-;,,cv-#jjdhg 7,,egs7 ( ! ,unit$ ,/ates ,di/rict ,c\rt = ! ,di/rict ( ,columbia2 & 7#b7 satisfy+ ! claims ( ! memb]s ( ! propos$ class aga9/ ,iran relat+ to ! alleg$ tak+ ( ho/ages or treatm5t ( p]sonnel ( ! ,unit$ ,/ates embassy 9 ,tehran1 ,iran1 betwe5 ,novemb] #c1 #aigi1 & ,janu>y #bj1 #aiha4 7b7 ,fund+ 7#a7 ,imposition ( sur*>ge 7,a7 ,9 g5]al ,!re is impos$ a sur*>ge equal to #cj p]c5t ( ! am\nt ( any f9e or p5alty impos$1 9 :ole or 9 "p1 = a violation ( a law or regulation specifi$ 9 subp>agraph 7,b7 committ$ on or aft] ! date ( ! enactm5t ( ?is ,act4 7,b7 ,laws & regulations specifi$ ,a law or regulation specifi$ 9 ?is subp>agraph is any law or regulation impos+ a f9e or p5alty = any economic activity relat+ to ,iran t is adm9i/]$ by ! ,dep>tm5t ( ,/ate1 ! ,dep>tm5t ( ! ,treasury1 ! ,dep>tm5t ( ,ju/ice1 ! ,dep>tm5t ( ,comm]ce1 or ! ,dep>tm5t ( ,en]gy4 7,c7 ,t]m9ation ( deposits ,! imposition ( ! sur*>ge "u subp>agraph 7,a7 %all t]m9ate on ! date on :i* all am\nts describ$ 9 subsection 7c77#b7 h be5 di/ribut$ to all recipi5ts describ$ 9 t subsection4 7#b7 ,deposits into ,fund2 availability ( am\nts 7,a7 ,deposits ,! ,secret>y ( ! ,treasury %all deposit 9 ! ,fund all sur*>ges collect$ pursuant to p>agraph 7#a77;,a74 7,b7 ,paym5t ( sur*>ge to ,secret>y ( ! ,treasury ,a p]son ^u :i* a sur*>ge is impos$ "u p>agraph 7#a77;,a7 %all pay ! sur*>ge to ! ,secret>y )\t reg>d to :e!r ! f9e or p5alty ) respect to :i* ! sur*>ge is impos$-- 7i7 is paid directly to ! ,f$]al ag5cy t adm9i/]s ! law or regulation pursuant to :i* ! f9e or p5alty is impos$2 or 7ii7 is deem$ satisfi$ by a paym5t to ano!r ,f$]al ag5cy4 7,c7 ,availability ( am\nts 9 ,fund ,am\nts 9 ! ,fund %all be available1 )\t fur!r appropriation1 to make paym5ts "u subsection 7c74 7c7 ,di/ribution ( funds 7#a7 ,adm9i/ration ( ,fund ,paym5ts f ! ,fund %all be adm9i/]$1 subject to ov]sight by ! ,secret>y ( ! ,treasury1 by ! nam$ repres5tatives ( ! propos$ class describ$ 9 subsection 7a77#a7 & an ag5t ! memb]s ( ! propos$ class designate = ! purpose ( adm9i/]+ paym5ts f ! ,fund4 7#b7 ,paym5ts ,subject to p>agraphs 7#c7 & 7#d71 paym5ts %all be made f ! ,fund to ! foll[+ recipi5ts 9 ! foll[+ am\nts3 7,a7 ,to ea* liv+ =m] ho/age id5tifi$ z a memb] ( ! propos$ class describ$ 9 subsection 7a77#a71 #aj1jjj = ea* day ( captivity ( ! =m] ho/age4 7,b7 ,to ! e/ate ( ea* deceas$ =m] ho/age id5tifi$ z a memb] ( ! propos$ class describ$ 9 subsection 7a77#a71 #aj1jjj = ea* day ( captivity ( ! =m] ho/age4 7,c7 ,to ea* sp\se or *ild ( a =m] ho/age id5tifi$ z a memb] ( ! propos$ class describ$ 9 subsection 7a77#a7 if ! sp\se or *ild is id5tifi$ z a memb] ( t propos$ class1 #e1jjj = ea* day ( captivity ( ! =m] ho/age4 7#c7 ,priority ,paym5ts f ! ,fund %all be di/ribut$ "u p>agraph 7#b7 9 ! foll[+ ord]3 7,a7 ,fir/1 to ea* liv+ =m] ho/age describ$ 9 p>agraph 7#b77;,a74 7,b7 ,second1 to ! e/ate ( ea* deceas$ =m] ho/age describ$ 9 p>agraph 7#b77;,b74 7,c7 ,?ird1 to ea* sp\se or *ild ( a =m] ho/age describ$ 9 p>agraph 7#b77;,c74 7#d7 ,cons5t ( recipi5t ,a paym5t to a recipi5t f ! ,fund "u p>agraph 7#b7 %all be made only aft] receiv+ ! cons5t ( ! recipi5t4 7d7 ,preclusion ( future actions & release ( claims 7#a7 ,preclusion ( future actions ,a recipi5t ( a paym5t "u subsection 7c7 may n file or ma9ta9 an action aga9/ ,iran 9 any ,f$]al or ,/ate c\rt = any claim relat+ to ! ev5ts describ$ 9 subsection 7a77#b74 7#b7 ,release ( all claims ,^u ! paym5t ( all am\nts describ$ subsection 7c77#b7 to all recipi5ts describ$ 9 t subsection1 all claims aga9/ ,iran relat+ to ! ev5ts describ$ 9 subsection 7a77#b7 %all be deem$ waiv$ & =ev] releas$4 7e7 ,deposit ( rema9+ funds into ! ,treasury 7#a7 ,9 g5]al ,any am\nts rema9+ 9 ! ,fund aft] ! date specifi$ 9 p>agraph 7#b7 %all be deposit$ 9 ! g5]al fund ( ! ,treasury4 7#b7 ,date specifi$ ,! date specifi$ 9 ?is p>agraph is ! lat] (-- 7,a7 ! date on :i* all am\nts describ$ 9 subsection 7c77#b7 h be5 made to all recipi5ts describ$ 9 t subsection2 or 7,b7 ! date t is #e ye>s aft] ! date ( ! enactm5t ( ?is ,act4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,ju/ice = ,=m] ,am]ican ,ho/ages 9 ,iran ,act ( #bjac4 #b4 ,am]ican ,ho/ages 9 ,iran ,comp5sation ,fund 7a7 ,e/abli%m5t ,!re is e/abli%$ 9 ! ,treasury a fund1 to be kn[n z ! ,am]ican ,ho/ages 9 ,iran ,comp5sation ,fund 79 ?is section ref]r$ to z ! ,fund7 = ! purpose ( mak+ paym5ts to ! #eb ,am]icans held ho/age 9 ! ,unit$ ,/ates embassy 9 ,tehran1 ,iran1 betwe5 ,novemb] #c1 #aigi1 & ,janu>y #bj1 #aiha 79 ?is section ref]r$ to z ! =m] ho/ages74 7b7 ,fund+ 7#a7 ,imposition ( sur*>ge 7,a7 ,9 g5]al ,!re is impos$ a sur*>ge equal to #cj p]c5t ( ! am\nt (-- 7i7 any f9e or monet>y p5alty assess$1 9 :ole or 9 "p1 on a p]son = a violation ( a law or regulation specifi$ 9 subp>agraph 7,b7 relat$ to activities und]tak5 on or aft] ! date ( ! enactm5t ( ?is ,act2 or 7ii7 ! monet>y am\nt ( a settlem5t ent]$ into by a p]son ) respect to a suspect$ violation ( a law or regulation specifi$ 9 subp>agraph 7,b7 relat$ to activities und]tak5 on or aft] su* date ( enactm5t4 7,b7 ,laws & regulations specifi$ ,a law or regulation specifi$ 9 ?is subp>agraph is any law or regulation t provides = a civil or crim9al f9e or o!r monet>y p5alty = any economic activity relat+ to ,iran t is adm9i/]$ by ! ,dep>tm5t ( ! ,treasury1 ! ,dep>tm5t ( ,ju/ice1 or ! ,dep>tm5t ( ,comm]ce4 7,c7 ,t]m9ation ( deposits ,! imposition ( ! sur*>ge "u subp>agraph 7,a7 %all t]m9ate on ! date on :i* all am\nts describ$ 9 subsection 7c77#b7 h be5 di/ribut$ to all recipi5ts describ$ 9 t subsection4 7#b7 ,deposits into fund2 availability ( am\nts 7,a7 ,deposits ,all sur*>ges collect$ pursuant to p>agraph 7#a77;,a7 %all be deposit$ into ! ,fund4 7,b7 ,paym5t ( sur*>ge ,a p]son on :om a sur*>ge is impos$ "u p>agraph 7#a77;,a7 %all pay ! sur*>ge to ! ,fund )\t reg>d to :e!r ! f9e1 p5alty1 or settlem5t to :i* ! sur*>ge applies-- 7i7 is paid directly to ! ,f$]al ag5cy t adm9i/]s ! relevant law or regulation specifi$ 9 p>agraph 7#a77;,b72 or 7ii7 is deem$ satisfi$ by a paym5t to ano!r ,f$]al ag5cy4 7,c7 ,contributions ,! ,secret>y ( ,/ate is au?oriz$ to accept su* am\nts z may be contribut$ by individuals1 bus9ess conc]ns1 =eign gov]nm5ts1 or o!r entities = paym5ts "u ?is ,act4 ,su* am\nts %all be deposit$ directly into ! ,fund4 7,d7 ,availability ( am\nts 9 fund ,am\nts 9 ! ,fund %all be available1 )\t fur!r appropriation1 to make paym5ts "u subsection 7c74 7c7 ,di/ribution ( funds 7#a7 ,adm9i/ration ( fund ,paym5ts f ! ,fund %all be adm9i/]$ by ! ,secret>y ( ,/ate1 pursuant to su* rules & processes z ! ,secret>y1 9 ! ,secret>y's sole discretion1 may e/abli%4 7#b7 ,paym5ts ,subject to p>agraphs 7#c7 & 7#d71 paym5ts %all be made f ! ,fund to ! foll[+ recipi5ts 9 ! foll[+ am\nts3 7,a7 ,to ea* liv+ =m] ho/age1 #aej1jjj1 plus #e1jjj = ea* day ( captivity ( ! =m] ho/age4 7,b7 ,to ! e/ate ( ea* deceas$ =m] ho/age1 #aej1jjj1 plus #e1jjj = ea* day ( captivity ( ! =m] ho/age4 7#c7 ,priority ,paym5ts f ! ,fund %all be di/ribut$ "u p>agraph 7#b7 9 ! foll[+ ord]3 7,a7 ,fir/1 to ea* liv+ =m] ho/age describ$ 9 p>agraph 7#b77;,a74 7,b7 ,second1 to ! e/ate ( ea* deceas$ =m] ho/age describ$ 9 p>agraph 7#b77;,b74 7#d7 ,cons5t ( recipi5t ,a paym5t to a recipi5t f ! ,fund "u p>agraph 7#b7 %all be made only aft] receiv+ ! cons5t ( ! recipi5t4 7d7 ,waiv] ,a recipi5t ( a paym5t "u subsection 7c7 %all waive & =ev] release all exi/+ claims aga9/ ,iran & ! ,unit$ ,/ates aris+ out ( ! ev5ts describ$ 9 subsection 7a74 7e7 ,notification ( claimants2 limitation on review 7#a7 ,notification ,! ,secret>y ( ,/ate %all notify1 9 a reasonable mann]1 ea* individual qualifi$ to receive a paym5t "u subsection 7c7 ( ! /atus ( ! individual's claim = su* a paym5t4 7#b7 ,submission ( additional in=mation ,if ! claim ( an individual to receive a paym5t "u subsection 7c7 is d5i$1 or is approv$ = paym5t ( less ?an ! full am\nt ( ! claim1 ! individual %all be entitl$ to submit to ! ,secret>y additional in=mation ) respect to ! claim4 ,^u receipt & consid]ation ( t in=mation1 ! ,secret>y may affirm1 modify1 or revise ! =m] action ( ! ,secret>y ) respect to ! claim4 7#c7 ,limitation on review ,! actions ( ! ,secret>y 9 id5tify+ qualify+ claimants & 9 disburs+ am\nts f ! ,fund %all be f9al & conclusive on all que/ions ( law & fact & %all n be subject to review by any o!r (ficial1 ag5cy1 or e/abli%m5t ( ! ,unit$ ,/ates or by any c\rt by m&amus or o!rwise4 7f7 ,deposit ( rema9+ funds into ! ,treasury 7#a7 ,9 g5]al ,any am\nts rema9+ 9 ! ,fund aft] ! date specifi$ 9 p>agraph 7#b7 %all be deposit$ 9 ! g5]al fund ( ! ,treasury4 7#b7 ,date specifi$ ,! date specifi$ 9 ?is p>agraph is ! lat] (-- 7,a7 ! date on :i* all am\nts describ$ 9 subsection 7c77#b7 h be5 made to all recipi5ts describ$ 9 t subsection2 or 7,b7 ! date t is #e ye>s aft] ! date ( ! enactm5t ( ?is ,act4 7g7 ,report to congress ,n lat] ?an "o ye> aft] ! date ( ! enactm5t ( ?is ,act1 & annually !reaft] until ! date specifi$ 9 subsection 7f77#b71 ! ,secret>y ( ,/ate %all submit to ! appropriate congressional committees a report on ! /atus ( ! ,fund1 includ+-- 7#a7 ! am\nts & s\rces ( money deposit$ into ! ,fund2 7#b7 ! rules & processes e/abli%$ to adm9i/] ! ,fund2 & 7#c7 ! di/ribution ( paym5ts f ! ,fund4 7h7 ,def9itions ,9 ?is section3 7#a7 ,appropriate congressional committees ,! t]m appropriate congressional committees means-- 7,a7 ! ,committee on ,=eign ,relations & ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs ( ! ,s5ate2 & 7,b7 ! ,committee on ,=eign ,affairs & ! ,committee on ,f9ancial ,s]vices ( ! ,h\se ( ,repres5tatives4 7#b7 ,p]son ,! t]m p]son includes any individual or entity subject to ! civil or crim9al jurisdiction ( ! ,unit$ ,/ates4 ,am5d ! title s z to read3 ,a bill to e/abli% a fund to make paym5ts to ! ,am]icans held ho/age 9 ,iran1 & = o!r purposes44 ,septemb] #ab1 #bjac ,report$ ) an am5dm5t & an am5dm5t to ! title