,9 ! ,s5ate ( ! ,unit$ ,/ates1  ,novemb]
 #ag1 #bjae4  ,am5dm5ts3  ,t ! bill f ! 
,h\se ( ,repres5tatives 7,h4,r4 #bbig7  
entitl$ ,an ,act to prev5t ,hezbollah & 
associat$ entities f ga9+ access to     
int]national f9ancial & o!r in/itutions1
 & = o!r purposes41 d pass ) ! foll[+   
,/rike all aft] ! enact+ clause & ins]t 
! foll[+3 #a4 ,%ort title2 table (      
cont5ts  7a7 ,%ort title ,?is ,act may  
be cit$ z ! ,hizballah ,int]national    
,f9anc+ ,prev5tion ,act ( #bjae4  7b7   
,table ( cont5ts ,! table ( cont5ts =   
?is ,act is z foll[s3 ,sec4 #a4 ,%ort   
title2 table ( cont5ts4,sec4 #b4        
,/atem5t ( policy4,,title ,i--,prev5tion
 ( access by ,hizballah to int]national 
f9ancial & o!r institutions,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 &  
brief+s on n>cotics traffick+ &         
significant transnational crim9al       

activities ( ,hizballah,sec4 #bja4      
,report & brief+ on n>cotics traffick+  
by ,hizballah4,sec4 #bjb4 ,report &     
brief+ on significant transnational     
crim9al activities ( ,hizballah4,sec4   
#bjc4 ,rew>ds = ,ju/ice & ,hizballah's  
fundrais+1 f9anc+1 & money laund]+      
activities4,sec4 #bjd4 ,report on       
activities ( =eign gov]nm5ts to disrupt 
global logi/ics networks & fundrais+1   
f9anc+1 & money laund]+ activities (    
,hizballah4,,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        
,hizballah'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 ( ,hizballah z a     
means to block t organization's ability 

to fund its global t]rori/ activities4  
,i ,prev5tion ( access by ,hizballah 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 
#ij days aft] ! date ( ! enactm5t ( ?is 
,act1 ! ,presid5t %all submit to !      
appropriate congressional committees &  
lead]%ip a report on ! foll[+3 7#a7 ,!  
activities ( all satellite1 broadca/1   
,int]net1 or o!r provid]s t h kn[+ly    
ent]$ into a contractual relation%ip )  
al-,man> ,,tv1 & any affiliates or      
successors !re(4  7#b7 ,) respect to all
 provid]s describ$ 9 p>agraph 7#a7--    
7,a7 an id5tification ( ^? provid]s t h 
be5 sanction$ pursuant to ,executive    
,ord] #acbbd 7#ej ,u4,s4,c4 #agja note2 
relat+ to block+ prop]ty & prohibit+    
transactions ) p]sons :o commit1 ?reat5 
to commit1 or support t]rorism72 &  7,b7
 an id5tification ( ^? provid]s t h n   
be5 sanction$ pursuant to ,executive    
,ord] #acbbd &1 ) respect to ea* su*    

provid]1 any in=mation indicat+ t !     
provid] has kn[+ly ent]$ into a         
contractual relation%ip ) al-,man> ,,tv1
 & any affiliates or successors (       
al-,man> ,,tv4  7b7 ,=m ( report ,!     
report requir$ by subsection 7a7 %all be
 submitt$ 9 unclassifi$ =m to ! greate/ 
ext5t possible1 b may include a         
classifi$ annex4  7c7 ,appropriate      
congressional committees & lead]%ip     
def9$ ,9 ?is section1 ! t]m appropriate 
congressional committees & lead]%ip     
means-- 7#a7 ! ,speak]1 ! m9ority lead]1
 ! ,committee on ,=eign ,affairs1 !     
,committee on ,f9ancial ,s]vices1 & !   
,p]man5t ,select ,committee on          
,intellig5ce ( ! ,h\se (                
,repres5tatives2 &  7#b7 ! majority     
lead]1 ! m9ority lead]1 ! ,committee on 
,=eign ,relations1 ! ,committee on      
,bank+1 ,h\s+1 & ,urban ,affairs1 & !   
,select ,committee on ,intellig5ce ( !  
,s5ate4  #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 !         
,presid5t %all prescribe regulations to 
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 
! ,presid5t det]m9es1 on or aft] su*    
date ( enactm5t1 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 = ,hizballah2  7,b7 kn[+ly
 facilitates a significant transaction  
or transactions ( a p]son id5tifi$ on ! 
li/ ( specially designat$ nationals &   
block$ p]sons ma9ta9$ by ! ,(fice (     
,=eign ,assets ,control ( ! ,dep>tm5t ( 
! ,treasury & ! prop]ty & 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 seq47 =    
act+ on behalf ( or at ! direction (1 or
 be+ own$ or controll$ by1 ,hizballah2  
7,c7 kn[+ly engages 9 money laund]+ to  
c>ry out an activity describ$ 9         
subp>agraph 7,a7 or 7,b72 or  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,c74  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 ?is
 subsection to ! same ext5t t su*       
p5alties apply to a p]son t commits an  
unlawful act describ$ 9 subsection 7a7 (
 su* section #bjf4  7#d7 ,proc$ures =   
judicial review ( classifi$ in=mation   
7,a7 ,9 g5]al ,if a f9d+ "u ?is         

subsection1 or a prohibition1 condition1
 or p5alty impos$ z a result ( any su*  
f9d+1 is bas$ on classifi$ in=mation 7z 
def9$ 9 section #a7;a7 ( ! ,classifi$   
,in=mation ,proc$ures ,act 7#ah         
,u4,s4,c4 ,app477 & a c\rt reviews !    
f9d+ or ! imposition ( ! prohibition1   
condition1 or p5alty1 ! ,presid5t may   
submit su* in=mation to ! c\rt ex p>te &
 9 cam]a4  7,b7 ,rule ( con/ruction     
,no?+ 9 ?is p>agraph %all be con/ru$ to 
conf] or imply any "r to judicial review
 ( any f9d+ "u ?is subsection or any    
prohibition1 condition1 or p5alty impos$
 z a result ( any su* f9d+4  7b7 ,waiv] 
7#a7 ,9 g5]al ,! ,presid5t 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 ! waiv] =  
additional p]iods ( n m ?an #ahj days1  
on & aft] ! date on :i* ! ,presid5t--   
7,a7 det]m9es t su* a waiv] is 9 !      
national security int]e/s ( ! ,unit$    

,/ates2 &  7,b7 submits to ! appropriate
 congressional committees a report      
describ+ ! reasons = su* det]m9ation4   
7#b7 ,=m ,! report requir$ by p>agraph  
7#a77;,b7 %all be submitt$ 9 unclassifi$
 =m1 b may conta9 a classifi$ annex4    
7c7 ,special rule ,to all[ = t]m9ation (
 sanctionable activity ,! ,presid5t %all
 n be requir$ to apply sanctions to a   
=eign f9ancial in/itution describ$ 9    
subsection 7a7 if ! ,presid5t c]tifies 9
 writ+ to ! appropriate congressional   
committees t-- 7#a7 ! =eign f9ancial    
in/itution-- 7,a7 is no long] engag+ 9 !
 activity describ$ 9 subsection 7a77#b72
 or  7,b7 has tak5 & is cont9u+ to take 
significant v]ifiable /eps t[>d t]m9at+ 
! activity describ$ 9 t subsection2 &   
7#b7 ! ,presid5t 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     
,report on =eign c5tral banks  7#a7 ,9  

g5]al ,n lat] ?an #ij 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 ,=m ( report    
,ea* report requir$ by p>agraph 7#a7    
%all be submitt$ 9 unclassifi$ =m1 b may
 include a classifi$ annex4  7e7        
,implem5tation ,! ,presid5t may ex]cise 
all au?orities provid$ "u sections #bjc 
& #bje ( ! ,int]national ,em]g5cy       
,economic ,p[]s ,act 7#ej ,u4,s4,c4     
#agjb & #agjd7 to c>ry out ?is section4 
7f7 ,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 ,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,c7 ,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,d7   
,=eign f9ancial in/itution ,! t]m =eign 
f9ancial in/itution has ! mean+ giv5 t  
t]m 9 section #ajaj4fje ( title #ca1    
,code ( ,f$]al ,regulations4  7,e7      
,hizballah ,! t]m ,hizballah means-- 7i7
 ! entity kn[n z ,hizballah & designat$ 
by ! ,secret>y ( ,/ate z a =eign t]rori/
 organization pursuant to section #bai (
 ! ,immigration & ,nationality ,act 7#h 
,u4,s4,c4 #aahi72 or  7ii7 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     
,assets ,control ( ! ,dep>tm5t ( !      
,treasury z an ag5t1 in/rum5tality1 or  
affiliate ( ,hizballah4  7,f7 ,money    
laund]+ ,! t]m money laund]+ includes ! 
movem5t ( illicit ca% or ca% equival5t  
proce$s into1 out (1 or ?r\gh a c\ntry1 
or into1 out (1 or ?r\gh a f9ancial     
in/itution4  7#b7 ,o!r def9itions ,!    
,presid5t may fur!r def9e ! t]ms us$ 9  
?is section 9 ! regulations prescrib$ "u
 ?is section4  ,,ii ,reports & brief+s  
on n>cotics traffick+ & significant     
transnational crim9al activities (      
,hizballah  #bja4 ,report & brief+ on   
n>cotics traffick+ by ,hizballah  7a7   
,report  7#a7 ,9 g5]al ,n lat] ?an #abj 
days aft] ! date ( ! enactm5t ( ?is     
,act1 ! ,presid5t %all submit to !      

appropriate congressional committees &  
lead]%ip a report on ! activities (     
,hizballah relat$ to n>cotics traffick+ 
worldwide4  7#b7 ,=m ,! report requir$  
by p>agraph 7#a7 %all be submitt$ 9     
unclassifi$ =m to ! greate/ ext5t       
possible1 b may include a classifi$     
annex4  7b7 ,brief+ ,n lat] ?an #cj days
 aft] ! submission ( ! report requir$ by
 subsection 7a71 ! ,presid5t %all       
provide to ! appropriate congressional  
committees & lead]%ip a brief+ on-- 7#a7
 ! report2  7#b7 proc$ures = designat+  
,hizballah z a significant =eign        
n>cotics traffick] "u ! ,=eign ,n>cotics
 ,k+p9 ,designation ,act 7#ba ,u4,s4,c4 
#aija et seq472 &  7#c7 ,gov]nm5t-wide  
ef=ts to combat ! n>cotics traffick+    
activities ( ,hizballah4  7c7           
,appropriate congressional committees & 
lead]%ip def9$ ,9 ?is section1 ! t]m    
appropriate congressional committees &  
lead]%ip means-- 7#a7 ! ,speak]1 !      
m9ority lead]1 ! ,committee on ,=eign   
,affairs1 ! ,committee on ,f9ancial     

,s]vices1 ! ,committee on ! ,judici>y1 &
 ! ,p]man5t ,select ,committee on       
,intellig5ce ( ! ,h\se (                
,repres5tatives2 &  7#b7 ! majority     
lead]1 ! m9ority lead]1 ! ,committee on 
,=eign ,relations1 ! ,committee on      
,bank+1 ,h\s+1 & ,urban ,affairs1 !     
,committee on ,f9ance1 ! ,committee on !
 ,judici>y1 & ! ,select ,committee on   
,intellig5ce ( ! ,s5ate4  #bjb4 ,report 
& brief+ on significant transnational   
crim9al activities ( ,hizballah  7a7    
,report  7#a7 ,9 g5]al ,n lat] ?an #abj 
days aft] ! date ( ! enactm5t ( ?is     
,act1 ! ,presid5t %all submit to !      
appropriate congressional committees &  
lead]%ip a report on ! significant      
transnational crim9al activities (      
,hizballah1 includ+ human traffick+4    
7#b7 ,=m ,! report requir$ by p>agraph  
7#a7 %all be submitt$ 9 unclassifi$ =m  
to ! greate/ ext5t possible1 b may      
include a classifi$ annex4  7b7 ,brief+ 
,n lat] ?an #cj days aft] ! submission (
 ! report requir$ by subsection 7a71 !  

,presid5t %all provide to ! appropriate 
congressional committees & lead]%ip a   
brief+ on-- 7#a7 ! report2  7#b7        
proc$ures = designat+ ,hizballah z a    
significant transnational crim9al       
organization "u ,executive ,ord] #aceha 
7#ge ,f$4 ,reg4 #dd1geg72 &  7#c7       
,gov]nm5t-wide ef=ts to combat !        
transnational crim9al activities (      
,hizballah4  7c7 ,appropriate           
congressional committees & lead]%ip     
def9$ ,9 ?is section1 ! t]m appropriate 
congressional committees & lead]%ip     
means-- 7#a7 ! ,speak]1 ! m9ority lead]1
 ! ,committee on ,=eign ,affairs1 !     
,committee on ,f9ancial ,s]vices1 !     
,committee on ! ,judici>y1 & ! ,p]man5t 
,select ,committee on ,intellig5ce ( !  
,h\se ( ,repres5tatives2 &  7#b7 !      
majority lead]1 ! m9ority lead]1 !      
,committee on ,=eign ,relations1 !      
,committee on ,bank+1 ,h\s+1 & ,urban   
,affairs1 ! ,committee on ,f9ance1 !    
,committee on ! ,judici>y1 & ! ,select  
,committee on ,intellig5ce ( ! ,s5ate4  

#bjc4 ,rew>ds = ,ju/ice & ,hizballah'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 "u section #cf ( ! 
,/ate ,dep>tm5t ,basic ,au?orities ,act 
7#bb ,u4,s4,c4 #bgjh7 to obta9 in=mation
 on fundrais+1 f9anc+1 & money laund]+  
activities ( ,hizballah & 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-- 7#a7 ! ,committee on
 ,=eign ,affairs & ! ,committee on      
,f9ancial ,s]vices ( ! ,h\se (          

,repres5tatives2 &  7#b7 ! ,committee on
 ,=eign ,relations & ! ,committee on    
,bank+1 ,h\s+1 & ,urban ,affairs ( !    
,s5ate4  #bjd4 ,report on activities (  
=eign gov]nm5ts to disrupt global       
logi/ics networks & fundrais+1 f9anc+1 &
 money laund]+ activities ( ,hizballah  
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 ,hizballah or 9 :i*  
,hizballah 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 ( ,hizballah )9 !     
t]ritory ( ! c\ntry2 &  7ii7 9 ! case ( 
a c\ntry ! gov]nm5t ( :i* is n tak+     
adequate measures to disrupt su*        
networks-- 7,i7 an assessm5t ( ! reasons
 t gov]nm5t is n tak+ su* adequate      

measures2 &  7,,ii7 a description (     
measures be+ tak5 by ! ,unit$ ,/ates to 
enc\rage t gov]nm5t to improve measures 
to disrupt su* networks2  7,c7 a li/ (  
c\ntries 9 :i* ,hizballah1 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 ( ,hizballah & its ag5ts &   
affiliates )9 ! t]ritory ( ! c\ntry2 &  
7ii7 9 ! case ( a c\ntry ! gov]nm5t (   
:i* is n tak+ adequate measures to      
disrupt su* activities-- 7,i7 an        
assessm5t ( ! reasons t gov]nm5t is n   
tak+ su* adequate measures2 &  7,,ii7 a 
description ( measures be+ tak5 by !    
,unit$ ,/ates to enc\rage t gov]nm5t to 
improve measures to disrupt su*         
activities2 &  7,e7 a li/ ( me?ods t    
,hizballah1 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 
( ,hizballah ,9 ?is subsection1 ! t]m   
global logi/ics networks ( ,hizballah 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 ,hizballah4  7b7 ,brief+ on 
,hizballah'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$]al dep>tm5ts & ag5cies  
%all provide to ! appropriate           
congressional committees a brief+ on !  
disposition ( ,hizballah's assets &     
activities relat$ 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  ,,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 #abj 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 be=e !   
promulgation ( regulations "u subsection

 7a71 ! ,presid5t %all notify !         
appropriate congressional committees ( !
 propos$ regulations & ! provisions (   
?is ,act & ! am5dm5ts made by ?is ,act t
 ! regulations are implem5t+4  7c7      
,appropriate congressional committees   
def9$ ,9 ?is section1 ! t]m appropriate 
congressional committees means-- 7#a7 ! 
,committee on ,=eign ,affairs & !       
,committee on ,f9ancial ,s]vices ( !    
,h\se ( ,repres5tatives2 &  7#b7 !      
,committee on ,=eign ,relations & !     
,committee on ,bank+1 ,h\s+1 & ,urban   
,affairs ( ! ,s5ate4  #cjc4 ,t]m9ation  
,?is ,act %all t]m9ate on ! date t is   
#cj days aft] ! date on :i* ! ,presid5t 
c]tifies to ,congress t ,hizballah--    
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] designat$ = ! imposition (       
sanctions pursuant to ,executive ,ord]  
#acbbd 7#ej ,u4,s4,c4 #agja note2 relat+
 to block+ prop]ty & prohibit+          

transactions ) p]sons :o commit1 ?reat5 
to commit1 or support t]rorism74  ,am5d 
! title s z to read3 ,an ,act to prev5t 
,hizballah & associat$ entities f ga9+  
access to int]national f9ancial & o!r   
in/itutions1 & = o!r purposes44         
,secret>y