,i #aad? ,,congress #a/ ,session ,h4 ,r4 #cheh ,,9 ,,! ,,h\se ,,( ,,repres5tatives ,octob] #bi1 #bjae ,mr4 ,*abot 7= himself1 ,mr4 ,goodlatte1 & ,mr4 ,smi? ( ,texas7 introduc$ ! foll[+ bill2 :i* 0 ref]r$ to ! ,committee on ! ,judici>y ,a ,,bill ,to reau?orize ! ,septemb] #aa? ,victim ,comp5sation ,fund & to create a fund to comp5sate ,u4,s4 victims ( /ate sponsor$ t]rorism :o hold f9al judgm5ts f ,article ,,iii c\rts & = o!r purposes4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,septemb] #aa? ,,vcf ,reau?orization & ,u4,s4 ,victims ( ,/ate ,sponsor$ ,t]rorism ,comp5sation ,act4 ,i ,reau?orization ( ! ,septemb] #aa? ,victim ,comp5sation ,fund #aja4 ,def9itions ,section #djb ( ! ,septemb] #aa? ,victim ,comp5sation ,fund ( #bjja 7#di ,u4,s4,c4 #djaja note7 is am5d$-- 7#a7 by r$esignat+ p>agraphs 7#e71 7#f71 7#g71 7#h71 7#i71 7#aj71 7#aa71 7#ab71 7#ac71 & 7#ad7 z p>agraphs 7#f71 7#g71 7#h71 7#i71 7#aj71 7#aa71 7#ac71 7#ad71 7#ae71 & 7#ai71 respectively2 7#b7 by ins]t+ aft] p>agraph 7#d7 ! foll[+3 7#e7 ,c]tifi$-eligible wtc survivor ,! t]m c]tifi$-eligible ,,wtc survivor has ! mean+ giv5 su* t]m 9 section #ccba7;a77#b7 ( ! ,public ,heal? ,s]vice ,act 7#db ,u4,s4,c4 #cjjmm-#ca7;a77#b774 2 7#c7 9 p>agraph 7#aj71 z s r$esignat$-- 7,a7 by /rik+ m$ical exp5se loss12 7,b7 by /rik+ & loss ( bus9ess or employm5t opportunities & ins]t+ 1 loss ( bus9ess or employm5t opportunities1 & pa/ out-(-pocket m$ical exp5se loss2 & 7,c7 by ins]t+ 1 b does n include future m$ical exp5se loss be=e ! p]iod at ! end2 7#d7 by ins]t+ aft] p>agraph 7#aa71 z s r$esignat$1 ! foll[+3 7#ab7 ,enroll$ wtc respond] ,! t]m enroll$ ,,wtc respond] has ! mean+ giv5 su* t]m 9 section #ccjf ( ! ,public ,heal? ,s]vice ,act 7#db ,u4,s4,c4 #cjjmm-#e74 2 7#e7 by ins]t+ aft] p>agraph 7#ae71 z s r$esignat$1 ! foll[+3 7#af7 ,_w trade c5t] heal? program ,! t]m ,_w ,trade ,c5t] ,heal? ,program means ! program e/abli%$ by section #ccja ( ! ,public ,heal? ,s]vice ,act 7#db ,u4,s4,c4 #cjjmm74 7#ag7 ,,wtc program adm9i/rator ,! t]m ,,wtc ,program ,adm9i/rator has ! mean+ giv5 su* t]m 9 section #ccjf ( ! ,public ,heal? ,s]vice ,act 7#db ,u4,s4,c4 #cjjmm-#e74 7#ah7 ,,wtc-relat$ physical heal? condition 7,a7 ,9 g5]al ,! t]m ,,wtc-relat$ physical heal? condition-- 7i7 means1 subject to clause 7ii71 a ,,wtc-relat$ physical heal? condition z def9$ by section #ccab7;a7 ( ! ,public ,heal? ,s]vice ,act 7#db ,u4,s4,c4 #cjjmm-#bb7;a771 includ+ ! conditions li/$ 9 section #ccbb7;b7 ( su* ,act 7#db ,u4,s4,c4 #cjjmm-#cb7;b772 & 7ii7 does n include any type ( m5tal heal? condition4 7,b7 ,m$ical judgm5t ( wtc program adm9i/rator ,= purposes ( det]m9+ ! conditions t meet ! def9ition ( a ,,wtc-relat$ physical heal? condition1 ! ,special ,ma/] %all rely on ! m$ical judgm5t ( ! ,,wtc ,program ,adm9i/rator4 2 & 7#f7 9 p>agraph 7#ai71 z s r$esignat$1 by am5d+ subp>agraph 7,c7 to read z3 7,c7 ! area 9 ,manhattan t is s\? ( ! l9e t runs along ,canal ,/reet f ! ,hudson ,riv] to ! int]section ( ,canal ,/reet & ,ea/ ,broadway1 nor? on ,ea/ ,broadway to ,cl9ton ,/reet1 & ea/ on ,cl9ton ,/reet to ! ,ea/ ,riv]2 & 4 #ajb4 ,purpose ,section #djc ( ! ,septemb] #aa? ,victim ,comp5sation ,fund ( #bjja 7#di ,u4,s4,c4 #djaja note7 is am5d$ by ins]t+ 1 or ! rescue & recov]y ef=ts dur+ ! imm$iate aft]ma? ( su* cra%es be=e ! p]iod at ! end4 #ajc4 ,det]m9ation ( eligibility = comp5sation ,section #dje ( ! ,septemb] #aa? ,victim ,comp5sation ,fund ( #bjja 7#di ,u4,s4,c4 #djaja note7 is am5d$-- 7#a7 9 subsection 7a77#c71 by /rik+ dur+ ! p]iod & all t foll[s ?r\gh ! p]iod & ins]t+ dur+ ei!r-- 7i7 ! p]iod beg9n+ on ,octob] #c1 #bjaa1 & end+ on ,octob] #c1 #bjaf2 or 7ii7 ! p]iod beg9n+ on ,octob] #d1 #bjaf1 & end+ on ,octob] #d1 #bjba4 2 7#b7 9 subsection 7b77#f71 by ins]t+ 1 or ! rescue & recov]y ef=ts dur+ ! imm$iate aft]ma? ( su* cra%es be=e ! p]iod2 & 7#c7 9 subsection 7c77#c7-- 7,a7 9 subp>agraph 7,a7-- 7i7 9 clause 7i71 by /rik+ ! p]iod describ$ 9 subsection 7a77#c77;,b7 & ins]t+ a p]iod describ$ 9 clause 7i7 or 7ii7 ( subsection 7a77#c77;,b72 7ii7 9 clause 7i77,i7-- 7,i7 by /rik+ ! date specifi$ 9 clause 7iii7 & ins]t+ ,octob] #c1 #bjaa2 7,,ii7 by /rik+ be=e su* specifi$ date & ins]t+ be=e su* date2 & 7,,iii7 by /rik+ su* specifi$ date4 & ins]t+ ,octob] #c1 #bjaa42 7iii7 9 clause 7i77,,ii7-- 7,i7 by /rik+ date specifi$ 9 clause 7iii7 & ins]t+ ,octob] #c1 #bjaa12 & 7,,ii7 by /rik+ on or aft] su* specifi$ date & ins]t+ on or aft] su* date2 & 7iv7 by /rik+ clauses 7ii7 & 7iii7 & ins]t+ ! foll[+3 7ii7 ,,wtc heal? program requirem5ts = eligibility 7,i7 ,9 g5]al ,subject to subclause 7,,ii71 an individual may file a claim dur+ a p]iod describ$ 9 clause 7i7 or 7ii7 ( subsection 7a77#c77;,b7 only if ! individual has a ,,wtc-relat$ physical heal? condition & ) respect to su* condition-- 7aa7 ! individual is an enroll$ ,,wtc respond]2 7bb7 ! individual is a c]tifi$-eligible ,,wtc survivor2 or 7cc7 ! individual is an individual describ$ 9 section #ccbc7;b7 ( ! ,public ,heal? ,s]vice ,act 7#db ,u4,s4,c4 #cjjmm-#cc7;b774 7,,ii7 ,p]sonal repres5tatives ,an individual :o is a p]sonal repres5tative describ$ 9 p>agraph 7#b77;,c7 may file a claim dur+ a p]iod describ$ 9 clause 7i7 or 7ii7 ( subsection 7a77#c77;,b7 only if ! ,special ,ma/]1 ) assi/ance f ! ,,wtc ,program ,adm9i/rator z necess>y1 det]m9es t ! ,adm9i/rator w\ld h det]m9$ t-- 7aa7 ! condition t caus$ ! dea? ( ! dec$5t 0 a ,,wtc-relat$ physical heal? condition2 & 7bb7 on ! date ( ! dea? ( a dec$5t1 ! dec$5t w\ld h qualifi$ to be an enroll$ ,,wtc respond]1 a c]tifi$-eligible ,,wtc survivor1 or an individual describ$ 9 section #ccbc7;b7 ( ! ,public ,heal? ,s]vice ,act 7#db ,u4,s4,c4 #cjjmm-#cc7;b774 2 & 7,b7 9 subp>agraph 7,c7-- 7i7 9 clause 7ii71 by /rik+ ! p]iod describ$ 9 subsection 7a77#c77;,b7 & ins]t+ a p]iod describ$ 9 clause 7i7 or 7ii7 ( subsection 7a77#c77;,b72 & 7ii7 9 clause 7iii71 by /rik+ ! date on :i* ! ,james ,zadroga #i_/aa ,heal? & ,comp5sation ,act ( #bjaj 0 enact$ & ins]t+ ,janu>y #b1 #bjaa4 #ajd4 ,paym5ts to eligible individuals ,section #djf ( ! ,septemb] #aa? ,victim ,comp5sation ,fund ( #bjja 7#di ,u4,s4,c4 #djaja note7 is am5d$-- 7#a7 9 subsection 7b7-- 7,a7 by /rik+ ,?is title con/itutes & ins]t+ ! foll[+3 7#a7 ,fir/ ext5d$ p]iod ,?is title con/itutes 2 7,b7 by /rik+ subsection 7d77#a7 & ins]t+ subsection 7d77#a77;,a72 & 7,c7 by add+ at ! end ! foll[+3 7#b7 ,f9al ext5d$ p]iod ,= claims submitt$ betwe5 ,octob] #d1 #bjaf1 & ,octob] #d1 #bjba1 am\nts 9 ! #i_/aa ,fund %all be available1 )\t fur!r appropriation1 = ! paym5t ( am\nts = comp5sation "u ?is title subject to ! limitations "u subsection 7d74 2 & 7#b7 by am5d+ subsection 7d7 to read z foll[s3 7d7 ,limitation 7#a7 ,9 g5]al 7,a7 ,fir/ ext5d$ p]iod ,! total am\nt ( ,f$]al funds paid = comp5sation "u ?is title1 ) respect to claims fil$ dur+ ! #e-ye> p]iod describ$ 9 section #dje7;a77#c77;,b77i71 %all n exce$ #b1gge1jjj1jjj4 ,( su* am\nts1 n to exce$ #hge1jjj1jjj %all be available to pay su* claims dur+ su* #e-ye> p]iod4 7,b7 ,f9al ext5d$ p]iod ,! total am\nt ( ,f$]al funds paid = comp5sation "u ?is title1 ) respect to claims fil$ dur+ ! #e-ye> p]iod describ$ 9 section #dje7;a77#c77;,b77ii71 %all n exce$ #b1gge1jjj1jjj4 ,( su* am\nts1 n to exce$ #a1djj1jjj1jjj %all be available to pay su* claims dur+ su* #e-ye> p]iod4 7#b7 ,pro-ration & paym5t ( rema9+ claims 7,a7 ,9 g5]al ,! ,special ,ma/] %all ratably r$uce ! am\nt ( comp5sation due claimants "u ?is title 9 a mann] to ensure1 to ! ext5t possible1 t-- 7i7 all claimants :o1 be=e application ( ! limitation "u ! second s5t5ce ( subp>agraph 7,a7 or 7,b7 ( p>agraph 7#a71 z applicable1 w\ld h be5 det]m9$ to be entitl$ to a paym5t "u ?is title dur+ ! applicable #e-ye> p]iod1 receive a paym5t dur+ su* p]iod2 & 7ii7 ! total am\nt ( all su* paym5ts made dur+ ! applicable #e-ye> p]iod d n exce$ ! am\nt available "u ! second s5t5ce ( subp>agraph 7,a7 or 7,b7 ( p>agraph 7#a71 z applicable1 to pay claims dur+ su* p]iod4 7,b7 ,paym5t ( rema9d] ( claim am\nts 7i7 ,9 g5]al ,9 any case 9 :i* ! am\nt ( a claim is ratably r$uc$ pursuant to subp>agraph 7,a71 on or aft] ! fir/ day aft] ! #e-ye> p]iod describ$ 9 subp>agraph 7,a7 or 7,b7 ( p>agraph 7#a71 z applicable1 b 9 no ev5t lat] ?an #a ye> aft] ! applicable #e-ye> p]iod1 ! ,special ,ma/] %all pay to ! claimant ! am\nt t is equal to ! diff]5ce betwe5-- 7,i7 ! am\nt t ! claimant w\ld h be5 paid "u ?is title dur+ ! applicable #e-ye> p]iod )\t reg>d to ! limitation "u ! second s5t5ce ( subp>agraph 7,a7 or 7,b7 ( p>agraph 7#a7 applicable to ! #e-ye> p]iod describ$ 9 su* applicable subp>agraph2 & 7,,ii7 ! am\nt ! claimant 0 paid "u ?is title dur+ ! applicable #e-ye> p]iod4 7ii7 ,pro rata di/ribution ,! ,special ,ma/] %all ratably r$uce ! paym5ts made "u ?is subp>agraph to ensure t ! total am\nt ( paym5ts made = claims submitt$ dur+ ! applicable #e-ye> p]iod d n exce$ ! limitations "u ! fir/ s5t5ce ( p>agraph 7#a77;,a7 or p>agraph 7#a77;,b7 z applicable4 ,9 addition1 = paym5ts made pursuant to ?is subp>agraph = claims submitt$ dur+ ! #e-ye> p]iod describ$ 9 section #dje7;a77#c77;,b77ii71 ! ,special ,ma/] %all1 if necess>y1 r$uce su* paym5ts to ensure t ! proportional ratio = su* paym5ts does n exce$ ! proportional ratio = paym5ts made on claims submitt$ dur+ ! #e-ye> p]iod describ$ 9 section #dje7;a77#c77;,b77i74 7iii7 ,f9al allocation ,if aft] all paym5ts are made pursuant to subp>agraph 7,b7 on claims submitt$ betwe5 ,octob] #d1 #bjaf1 & ,octob] #d1 #bjba1 funds rema9 9 ! #i_/aa ,fund & claims 7 ratably r$uc$ pursuant to clause 7ii71 ! ,special ,ma/] %all di/ribute ! rema9+ funds on a pro rata basis to claimants :o submitt$ claims dur+ ei!r #e-ye> p]iod describ$ 9 section #dje7;a77#c77;,b7 ^: claims 7 ratably r$uc$4 ,if funds rema9 9 ! #i_/aa ,fund aft] su* paym5ts1 su* funds %all be transf]r$ into ! ,unit$ ,/ates ,victims ( ,/ate ,sponsor$ ,t]rorism ,fund creat$ by title ,,ii ( ?is ,act4 7,c7 ,t]m9ation ,^u completion ( all paym5ts pursuant to ?is subsection1 ! ,victim's ,comp5sation ,fund %all be p]man5tly clos$4 4 #aje4 #i_/aa ,fund ,! ,septemb] #aa? ,victim ,comp5sation ,fund ( #bjja 7#di ,u4,s4,c4 #djaja note7 is am5d$ by add+ at ! end ! foll[+ new section3 #daj4 #i_/aa fund 7a7 ,e/abli%m5t ( ! #i_/aa fund ,!re is e/abli%$ 9 ! ,treasury a fund1 to be designat$ z ! #i_/aa ,fund4 7b7 ,fund+ ,beg9n+ on ! date ( ! enactm5t ( ?is ,act1 #b1gge1jjj1jjj ( ! funds paid to ! ,unit$ ,/ates ,gov]nm5t by ,,bnp ,p>ibas ,s4,a4 7,,bnpp7 z "p (1 or relat$ to1 a plea agreem5t dat$ ,june #bg1 #bjad1 ent]$ into betwe5 ! ,unit$ ,/ates ,dep>tm5t ( ,ju/ice & ,,bnpp1 & subject to a cons5t ord] ent]$ by ! ,unit$ ,/ates ,di/rict ,c\rt = ! ,s\!rn ,di/rict ( ,new ,york on ,may #a1 #bjae1 9 ,unit$ ,/ates v4 ,,bnpp1 ,no4 #ad ,cr4 #dfj 7,,sdny7 to settle *>ges aga9/ ,,bnpp = conspiracy to commit an (f5se aga9/ ! ,unit$ ,/ates 9 violation ( section #cga ( title #ah1 ,unit$ ,/ates ,code1 by conspir+ to violate ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq471 & ! ,trad+ ) ! ,enemy ,act 7#ej ,u4,s4,c4 ,app4 #a et seq47 %all be deposit$ or transf]r$ into ! ,fund = di/ribution = claims submitt$ betwe5 ,octob] #d1 #bjaf1 & ,octob] #d1 #bjba1 "u ?is ,act4 7c7 ,managem5t ( fund ,! ,fund %all be manag$ & inve/$ 9 ! same mann] z a tru/ fund is manag$ & inve/$ "u section #ifjb ( ! ,int]nal ,rev5ue ,code ( #aihf4 4 ,,ii ,comp5sation = ,unit$ ,/ates ,victims ( ,/ate ,sponsor$ ,t]rorism ,act #bja4 ,%ort title ,?is title may be cit$ z ! ,ju/ice = ,unit$ ,/ates ,victims ( ,/ate ,sponsor$ ,t]rorism ,act4 #bjb4 ,adm9i/ration ( ! ,u4,s4 ,victims ( ,/ate ,sponsor$ ,t]rorism ,fund 7a7 ,adm9i/ration ( ! ,fund 7#a7 ,appo9tm5t & t]ms ( ,special ,ma/] 7,a7 ,initial appo9tm5t ,n lat] ?an #fj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,attorney ,g5]al %all appo9t a ,special ,ma/]4 ,! initial t]m = ! ,special ,ma/] %all be #ah mon?s4 7,b7 ,additional t]ms ,!reaft]1 ea* "t ! ,attorney ,g5]al det]m9es suffici5t money is available 9 ! ,fund to comp5sate eligible victims1 ! ,attorney ,g5]al %all appo9t or reappo9t a ,special ,ma/] = su* p]iod z is appropriate1 n to exce$ "o ye>4 7,c7 ,special ,ma/] to adm9i/] comp5sation f ! ,fund ,! ,special ,ma/] %all adm9i/] ! comp5sation program describ$ 9 ?is title = ,unit$ ,/ates p]sons :o are victims ( /ate sponsor$ t]rorism4 7#b7 ,use ( ,dep>tm5t ( ,ju/ice ,p]sonnel ,! ,special ,ma/] may utilize1 z necess>y1 no m ?an five full-"t equival5t ,dep>tm5t ( ,ju/ice p]sonnel to assi/ 9 c>ry+ out ! duties ( ! ,special ,ma/] "u ?is title4 7#c7 ,comp5sation ( ,special ,ma/] ,! ,special ,ma/] %all be comp5sat$ f ! ,fund at a rate n to exce$ ! annual rate ( basic pay = level ,,iv ( ! ,executive ,s*$ule1 z prescrib$ by section #ecae ( title #e1 ,unit$ ,/ates ,code4 7b7 ,publication ( regulations & proc$ures 7#a7 ,9 g5]al ,n lat] ?an #fj days aft] ! date ( ! initial appo9tm5t ( ! ,special ,ma/]1 ! ,special ,ma/] %all publi% 9 ! ,f$]al ,regi/] & on a website ma9ta9$ by ! ,dep>tm5t ( ,ju/ice a notice specify+ ! proc$ures necess>y = ,unit$ ,/ates p]sons to apply & e/abli% eligibility = paym5t4 ,su* notice is n subject to ! requirem5ts ( section #ecc ( title #e1 ,unit$ ,/ates ,code4 7#b7 ,in=mation reg>d+ o!r s\rces ( comp5sation ,z "p ( ! proc$ures = ,unit$ ,/ates p]sons to apply & e/abli% eligibility = paym5t1 ! ,special ,ma/] %all require applicants to provide ! ,special ,ma/] ) in=mation reg>d+ ! am\nt ( comp5sation f any s\rce o!r ?an ?is ,fund t ! claimant 7or1 9 ! case ( a p]sonal repres5tative1 ! victim's b5efici>ies7 has receiv$ or is entitl$ to receive z a result ( ! act ( int]national t]rorism t gave rise to a claimant's f9al judgm5t4 7c7 ,decisions ( ! special ma/] ,all decisions made by ! ,special ,ma/] ) reg>d to comp5sation f ! ,fund %all be-- 7#a7 9 writ+ & provid$ to ! ,attorney ,g5]al1 ea* claimant &1 if applicable1 ! attorney = ea* claimant2 & 7#b7 f9al &1 except z provid$ 9 subsection 7d71 n subject to adm9i/rative or judicial review4 7d7 ,review he>+ 7#a7 ,n lat] ?an #cj days aft] receipt ( a writt5 decision by ! ,special ,ma/]1 a claimant ^: claim is d5i$ 9 :ole or 9 "p by ! ,special ,ma/] may reque/ a he>+ be=e ! ,special ,ma/] pursuant to proc$ures e/abli%$ by ! ,special ,ma/]4 7#b7 ,n lat] ?an #ij days aft] any su* he>+1 ! ,special ,ma/] %all issue a writt5 decision affirm+ or am5d+ ! orig9al decision4 ,?is writt5 decision is f9al & nonreviewable4 #bjc4 ,eligible claims 7a7 ,g5]ally ,= ! purposes ( ?is title1 a claim is an eligible claim if ! ,special ,ma/] det]m9es t-- 7#a7 ! judgm5t hold] is a ,unit$ ,/ates p]son2 7#b7 ! claim is describ$ 9 subsection 7b72 & 7#c7 ! requirem5ts ( subsection 7c7 are met4 7b7 ,9 g5]al ,! claims ref]r$ to 9 subsection 7a7 are claims =-- 7#a7 comp5satory damages aw>d$ to a ,unit$ ,/ates p]son 9 a f9al judgm5t-- 7,a7 issu$ by a ,unit$ ,/ates di/rict c\rt "u ,/ate or ,f$]al law aga9/ a /ate sponsor ( t]rorism2 & 7,b7 aris+ f acts ( int]national t]rorism1 = :i* ! =eign /ate 0 det]m9$ n to be immune f ! jurisdiction ( ! c\rts ( ! ,unit$ ,/ates "u section #afje;,a1 or section #afje7;a77#g7 7z su* section 0 9 effect on ,janu>y #bg1 #bjjh71 ( title #bh1 ,unit$ ,/ates ,code2 or 7#b7 ! sum total ( #aj1jjj p] day = ea* day t a ,unit$ ,/ates p]son 0 tak5 & held ho/age f ! ,unit$ ,/ates embassy 9 ,tehran1 ,iran1 dur+ ! p]iod beg9n+ ,novemb] #d1 #aigi1 & end+ ,janu>y #bj1 #aiha4 7c7 ,deadl9e = application submission 7#a7 ,! deadl9e = submitt+ an application = a paym5t "u ?is section is z foll[s3 7,a7 ,n lat] ?an #ij days aft] ! date ( ! publication requir$ "u section #bjb7;b77#b71 ) reg>d to an application bas$ on-- 7i7 a f9al judgm5t describ$ 9 subsection 7b77#a7 obta9$ be=e t date ( publication2 or 7ii7 a claim describ$ 9 subsection 7b77#b74 7,b7 ,n lat] ?an #ij days aft] ! date ( obta9+ a f9al judgm5t1 ) reg>d to a f9al judgm5t obta9$ on or aft] ! date ( t publication4 7#b7 ,= good cause %[n1 ! ,special ,ma/] may grant a claimant a reasonable ext5sion ( a deadl9e "u ?is subsection4 #bjd4 ,paym5ts 7a7 ,to :om made ,! ,special ,ma/] %all ord] paym5t f ! ,fund = ea* eligible claim ( a ,unit$ ,/ates p]son to t p]son or1 if t p]son is deceas$1 to ! p]sonal repres5tative ( ! e/ate ( t p]son4 7b7 ,tim+ ( initial paym5ts ,! ,special ,ma/] %all au?orize all initial paym5ts to satisfy eligible claims "u ?is title n lat] ?an #a ye> aft] ! date ( ! enactm5t ( ?is ,act4 7c7 ,paym5ts ,to be made pro rata 7#a7 ,9 g5]al ,except z provid$ 9 p>agraph 7#b71 ! ,special ,ma/] %all c>ry out subsection 7a71 by divid+ all available funds on a pro rata basis1 bas$ on ! am\nts out/&+ & unpaid on eligible claims1 until all su* am\nts h be5 paid 9 full4 ,9 ! ev5t t a ,unit$ ,/ates p]son has an eligible claim t exce$s #ajj million1 ! ,special ,ma/] %all treat t claim z if x 7 = #ajj million = purposes ( ?is section4 7#b7 ,m9imum paym5ts 7,a7 ,any applicant ) an eligible claim describ$ 9 section #bjc7;b77#a7 :o has receiv$1 or is eligible or s*$ul$ to receive1 any paym5t t is equal to1 or 9 excess (1 #cj p]c5t ( ! total comp5satory damages ow$ to su* applicant on ! applicant's claim f any s\rce o!r ?an ?is ,fund %all n receive any paym5t f ! ,fund until su* "t z all o!r eligible applicants h receiv$ f ! ,fund an am\nt equal to #cj p]c5t ( ! comp5satory damages aw>d$ to ^? applicants4 ,= purposes ( calculat+ ! pro rata = ^! paym5ts1 ! ,special ,ma/] %all n include ! total comp5satory damages = applicants exclud$ f paym5t by ?is subp>agraph4 7,b7 ,to ! ext5t t an applicant ) an eligible claim has receiv$ less ?an #cj p]c5t ( ! comp5satory damages ow$ t applicant "u a f9al judgm5t describ$ 9 section #bjc7;b77#a7 f any s\rce o!r ?an ?is ,fund1 su* applicant may apply to ! ,special ,ma/] = ! diff]5ce betwe5 ! p]c5tage ( comp5satory damages ! applicant has receiv$ f o!r s\rces & ! p]c5tage ( comp5satory damages to be aw>d$ o!r eligible applicants f ! ,fund4 7d7 ,additional paym5ts ,on ,janu>y #a ( ! second cal5d> ye> t beg9s aft] ! date ( ! initial paym5ts describ$ 9 subsection 7a7 if funds are available 9 ! ,fund1 ! ,special ,ma/] %all au?orize additional paym5ts on a pro rata basis to ^? claimants ) eligible claims "u section #bjc7;b77#a7 & %all au?orize additional paym5ts = eligible claims annually !reaft] if funds are available 9 ! ,fund4 7e7 ,subrogation & ret5tion ( rights 7#a7 ,unit$ ,/ates subrogat$ to cr$itor rights to ! ext5t ( paym5t ,! ,unit$ ,/ates %all be subrogat$ to ! rights ( any p]son :o applies = & receives paym5ts "u ?is title1 b only to ! ext5t & 9 ! am\nt ( su* paym5ts made "u ?is title4 ,! ,presid5t %all pursue ^! subrogat$ rights z claims or (fsets ( ! ,unit$ ,/ates 9 appropriate ways1 includ+ any negotiation process t prec$es ! normalization ( relations betwe5 ! =eign /ate designat$ z a /ate sponsor ( t]rorism & ! ,unit$ ,/ates or ! lift+ ( sanctions aga9/ su* =eign /ate4 7#b7 ,rights reta9$ ,to ! ext5t am\nts ( damages rema9 unpaid & out/&+ "u ?is section1 ea* applicant %all reta9 t applicant's cr$itor rights 9 any unpaid & out/&+ am\nts ( ! judgm5t1 includ+ any prejudgm5t or po/-judgm5t int]e/1 or punitive damages1 aw>d$ by ! ,unit$ ,/ates di/rict c\rt pursuant to a judgm5t4 #bje4 ,unit$ ,/ates ,victims ( ,/ate ,sponsor$ ,t]rorism ,fund 7a7 ,e/abli%m5t ( ,u4,s4 victims ( /ate sponsor$ t]rorism fund ,!re is e/abli%$ 9 ! ,treasury a fund1 to be designat$ z ! ,unit$ ,/ates ,victims ( ,/ate ,sponsor$ ,t]rorism ,fund4 7b7 ,9 g5]al ,beg9n+ on ! date ( ! enactm5t ( ?is ,act1 ! foll[+ %all be deposit$ or transf]r$ into ! ,fund = di/ribution "u ?is title3 7#a7 ,=feit$ funds & prop]ty ,all funds1 & ! net proce$s f ! sale ( prop]ty1 =feit$ or paid to ! ,unit$ ,/ates aft] ! date ( enactm5t ( ?is ,act z a civil or crim9al p5alty or f9e aris+ f a violation ( any lic5se1 ord]1 regulation1 or prohibition issu$ "u ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq47 or ! ,trad+ ) ! ,enemy ,act 7#ej ,u4,s4,c4 ,app4 #a et seq471 or any relat$ civil or crim9al conspiracy1 s*eme1 or o!r ,f$]al (f5se aris+ f ! actions (1 or do+ bus9ess )1 a /ate sponsor ( t]rorism4 7#b7 ,transf] ( =feit$ funds relat$ to plea agreem5t & settlem5t betwe5 ! unit$ /ates & ,,bnp p>ibas ,s4,a ,all funds1 exclud+ ^? funds transf]r$ to ! #i_/aa ,fund by title ,i ( ?is ,act1 paid to ! ,unit$ ,/ates ,gov]nm5t by ,,bnp ,p>ibas ,s4,a4 7,,bnpp7 z "p (1 or relat$ to1 a plea agreem5t dat$ ,june #bg1 #bjad1 ent]$ into betwe5 ! ,unit$ ,/ates ,dep>tm5t ( ,ju/ice & ,,bnpp1 & subject to a cons5t ord] ent]$ by ! ,unit$ ,/ates ,di/rict ,c\rt = ! ,s\!rn ,di/rict ( ,new ,york on ,may #a1 #bjae1 9 ,unit$ ,/ates v4 ,,bnpp1 ,no4 #ad ,cr4 #dfj 7,,sdny7 to settle *>ges aga9/ ,,bnpp = conspiracy to commit an (f5se aga9/ ! ,unit$ ,/ates 9 violation ( section #cga ( title #ah1 ,unit$ ,/ates ,code1 by conspir+ to violate ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq471 & ! ,trad+ ) ! ,enemy ,act 7#ej ,u4,s4,c4 ,app4 #a et seq474 7#c7 ,transf] into fund ( c]ta9 assign$ assets ( ,iran & election to p>ticipate 9 fund 7,a7 ,deposit into fund ( assign$ proce$s f sale ( prop]ties & relat$ assets id5tifi$ 9 ,9 ,re #fej ,fif? ,av5ue ,relat$ ,prop]ties 7i7 ,9 g5]al ,except z provid$ 9 clause 7ii71 if ! ,unit$ ,/ates receives a f9al judgm5t =feit+ ! prop]ties & relat$ assets id5tifi$ 9 ! proce$+s caption$ z ,9 ,re #fej ,fif? ,av5ue ,relat$ ,prop]ties1 ,no4 #jh ,civ4 #ajicd 7,s4,d4,n4,y4 fil$ ,dec4 #ag1 #bjjh71 ! net proce$s 7n includ+ ! litigation exp5ses & sales co/s incurr$ by ! ,unit$ ,/ates7 result+ f ! sale ( su* prop]ties & relat$ assets by ! ,unit$ ,/ates %all be deposit$ into ! ,fund4 7ii7 ,limitation ,! foll[+ proce$s result+ f any sale ( ! prop]ties & relat$ assets id5tifi$ 9 clause 7i7 %all n be transf]r$ into ! ,fund3 7,i7 ,! p]c5tage ( proce$s attributable to any p>ty id5tifi$ z a ,settl+ ,judgm5t ,cr$itor 9 ! ord] dat$ ,april #af1 #bjad1 9 su* proce$+s1 :o does n make an election 7describ$ 9 subp>agraph 7,c77 to p>ticipate 9 ! ,fund4 7,,ii7 ,! p]c5tage ( proce$s attributable to ! p>ties id5tifi$ z ! ,hegna ,judgm5t ,cr$itors 9 su* proce$+s1 unless & until a f9al judgm5t is ent]$ d5y+ ! claims ( su* cr$itors4 7,b7 ,deposit into fund ( assign$ assets id5tifi$ 9 ,pet]s5 v4 ,islamic ,republic ( ,iran ,if a f9al judgm5t is ent]$ 9 ,pet]son v4 ,islamic ,republic ( ,iran1 ,no4 #aj ,civ4 #deah 7,s4,d4,n4,y471 aw>d+ ! assets at issue 9 t case to ! pla9tiffs1 ^? assets %all be deposit$ into ! ,fund1 b only to ! ext5t1 & 9 su* p]c5tage1 t ! rights1 title1 & int]e/ to su* assets 7 assign$ ?r\gh elections made pursuant to subp>agraph 7,c74 7,c7 ,election to p>ticipate 9 ! fund ,^u writt5 notice to ! ,attorney ,g5]al1 ! ,special ,ma/]1 & ! *ief judge ( ! ,unit$ ,/ates ,di/rict ,c\rt = ! ,s\!rn ,di/rict ( ,new ,york )9 #fj days ( ! date ( enactm5t ( ?is ,act1 a ,unit$ ,/ates p]son1 :o is a pla9tiff 9 ! proce$+s caption$ ,pet]s5 v4 ,islamic ,republic ( ,iran1 ,no4 #aj ,civ4 #deah 7,s4,d4,n4,y471 or a ,settl+ ,judgm5t ,cr$itor z id5tifi$ 9 ! proce$+s caption$ ,9 ,re #fej ,fif? ,av5ue ,relat$ ,prop]ties1 ,no4 #jh ,civ4 #ajicd 7,s4,d4,n4,y4 fil$ ,dec4 #ag1 #bjjh71 %all h ! "r to elect to p>ticipate 9 ! ,fund &1 to ! ext5t any su* p]son ex]cises su* "r1 %all irrevocably assign to ! ,fund all rights1 title1 & int]e/ to su* p]son's claims to ! assets at issues 9 su* proce$+s4 ,to ! ext5t t a ,unit$ ,/ates p]son is bo? a pla9tiff 9 ! proce$+s caption$ ,pet]s5 v4 ,islamic ,republic ( ,iran1 ,no4 #aj ,civ4 #deah 7,,sdny7 & a ,settl+ ,judgm5t ,cr$itor 9 ,9 ,re #fej ,fif? ,av5ue ,relat$ ,prop]ties1 ,no4 #jh ,civ4 #ajicd 7,s4,d4,n4,y4 fil$ ,dec4 #ag1 #bjjh71 any election by su* p]son to p>ticipate 9 ! ,fund pursuant to ?is p>agraph %all op]ate z an election to assign any & all rights1 title1 & int]e/ 9 ! assets 9 bo? actions = ! purposes ( p>ticipat+ 9 ! ,fund4 ,! ,attorney ,g5]al is au?oriz$ to pursue any su* assign$ rights1 title1 & int]e/ 9 ^? claims = ! b5efit ( ! ,fund4 7,d7 ,application = conditional paym5t ,a ,unit$ ,/ates p]son :o is a pla9tiff 9 ! proce$+s id5tifi$ 9 subp>agraph 7,c7 & :o does n elect to p>ticipate 9 ! ,fund may1 not)/&+ su* failure to elect1 submit an application = conditional paym5t f ! ,fund1 subject to ! foll[+ limitations3 7i7 ,not)/&+ any su* claimant's eligibility = paym5t & ! initial deadl9e = initial paym5ts set =? 9 section #bjd7;b71 ! ,special ,ma/] %all allocate b )hold paym5t to an eligible claimant :o applies = a conditional paym5t "u ?is p>agraph until su* "t z an adv]se f9al judgm5t is ent]$ 9 bo? ( ! proce$+s id5tifi$ 9 subp>agraph 7,c74 7ii7 ,9 ! ev5t t a f9al judgm5t is ent]$ 9 favor ( ! pla9tiffs 9 ! proce$+s id5tifi$ 9 subp>agraph 7,c71 ! paym5ts allocat$ to claimants :o appli$ = a conditional paym5t "u ?is subp>agraph %all be consid]$ void1 & any funds previ\sly allocat$ to su* conditional paym5ts %all be made available & di/ribut$ to all o!r eligible claimants pursuant to section #bjd4 7c7 ,exp5ditures f ,fund ,am\nts 9 ! ,fund %all be available1 )\t fur!r appropriation1 = ! paym5t ( eligible claims & comp5sation ( ! ,special ,ma/] 9 accordance ) ?is title4 7d7 ,managem5t ( ,fund ,! ,fund %all be manag$ & inve/$ 9 ! same mann] z a tru/ fund is manag$ & inve/$ "u section #ifjb ( ! ,int]nal ,rev5ue ,code ( #aihf4 #bjf4 ,aw>d ( comp5sation to in=m]s 7a7 ,9 g5]al ,any ,unit$ ,/ates p]son :o holds a f9al judgm5t describ$ 9 section #bjc7;b77#a7 & :o meets ! requirem5ts set =? 9 subsection 7b7 ( ?is section is entitl$ to receive an aw>d ( #aj p]c5t ( ! funds deposit$ 9 ! ,fund attributable to in=mation su* p]son furni%$ to ! ,attorney ,g5]al t leads to a =feiture describ$ 9 section #bjc7;a77#a71 :i* is made aft] ! date ( enactm5t ( ?is ,act pursuant to a proce$+ result+ 9 =feiture t 0 initiat$ aft] ! date ( enactm5t ( ?is ,act4 7b7 ,p]son describ$ ,a p]son meets ! requirem5ts ( ?is subsection if-- 7#a7 ! p]son id5tifies & notifies ! ,attorney ,g5]al ( funds or prop]ty-- 7,a7 ( a /ate sponsor ( t]rorism1 or held by a ?ird p>ty on behalf ( or subject to ! control ( t /ate sponsor ( t]rorism2 7,b7 t 7 n previ\sly id5tifi$ or kn[n by ! ,unit$ ,/ates ,gov]nm5t2 & 7,c7 t are subsequ5tly =feit$ directly or 9 ! =m ( sub/itute assets to ! ,unit$ ,/ates2 & 7#b7 ! ,attorney ,g5]al f9ds t ! id5tification & notification "u p>agraph 7#a7 by t p]son sub/antially contribut$ to ! =feiture to ! ,unit$ ,/ates4 #bjg4 ,special exclusion f comp5sation ,9 no ev5t %all an individual :o is crim9ally culpable = an act ( int]national t]rorism receive any comp5sation "u ?is title1 ei!r directly or on behalf ( a victim4 #bjh4 ,report to ,congress ,)9 #cj days aft] au?oriz+ ! paym5t ( comp5sation ( eligible claims pursuant to section #bjd1 ! ,special ,ma/] %all submit to ! *airman & rank+ m9ority memb] ( ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives & ! *airman & rank+ m9ority memb] ( ! ,committee on ! ,judici>y ( ! ,s5ate a report on ! paym5t ( eligible claims1 :i* %all include-- 7#a7 an explanation ( ! proc$ures = fil+ & process+ ( applications = comp5sation2 & 7#b7 an analysis ( ! paym5ts made to ,unit$ ,/ates p]sons f ! ,fund & ! am\nt ( out/&+ eligible claims1 includ+-- 7,a7 ! numb] ( applications = comp5sation submitt$2 7,b7 ! numb] ( applications approv$ & ! am\nt ( ea* aw>d2 7,c7 ! numb] ( applications d5i$ & ! reasons = ! d5ial2 7,d7 ! numb] ( applications = comp5sation t are p5d+ = :i* comp5satory damages h n be5 paid 9 full2 & 7,e7 ! total am\nt ( comp5satory damages f eligible claims t h be5 paid & t rema9 unpaid4 #bji4 ,def9itions ,9 ?is title ! foll[+ def9itions apply3 7#a7 ,act ( int]national t]rorism ,! t]m act ( int]national t]rorism includes-- 7,a7 an act ( torture1 extrajudicial kill+1 aircraft sabotage1 or ho/age tak+ z ^? t]ms are def9$ by section #afje;,a7h7 ( title #bh1 ,unit$ ,/ates ,code2 & 7,b7 z def9$ by section #bcci;,a ( title #ah1 ,unit$ ,/ates ,code1 ! provision ( mat]ial support or res\rces = an act describ$ 9 subp>agraph 7,a74 7#b7 ,adv]se f9al judgm5t ,! t]m adv]se f9al judgm5t means a f9al judgm5t 9 favor ( ! def5dant1 or def5dants1 9 ! proce$+s id5tifi$ 9 section #bje7;b77#c77;,c71 or :i* does n ord] any paym5t f1 or aw>d any int]e/ 91 ! assets at issue 9 su* proce$+s to ! pla9tiffs or ,settl+ ,judgm5t ,cr$itors 9 su* proce$+s4 7#c7 ,comp5satory damages ,! t]m comp5satory damages does n include pre-judgm5t or po/-judgm5t int]e/ or punitive damages4 7#d7 ,f9al ,judgm5t ,! t]m f9al judgm5t means an en=ceable f9al judgm5t1 decree or ord] on liability & damages ent]$ by a ,unit$ ,/ates di/rict c\rt t is n subject to fur!r appellate review1 b does n include a judgm5t1 decree1 or ord] t has be5 waiv$1 rel9qui%$1 satisfi$1 esp\s$ by ! ,unit$ ,/ates1 or subject to a bilat]al claims settlem5t agreem5t betwe5 ! ,unit$ ,/ates & a =eign /ate4 7#e7 ,fund ,! t]m ,fund means ! ,unit$ ,/ates ,victims ( ,/ate ,sponsor$ ,t]rorism ,fund e/abli%$ by ?is title4 7#f7 ,s\rce o!r ?an ?is fund ,! t]m s\rce o!r ?an ?is ,fund means all collat]al s\rces1 includ+ life insurance1 p5sion funds1 dea? b5efit programs1 & paym5ts by ,f$]al1 ,/ate1 or local gov]nm5ts 7includ+ paym5ts f ! ,septemb] #aa? ,victims ,comp5sation ,fund 7#di ,u4,s4,c4 #djaja note771 & c\rt aw>d$ comp5sation relat$ to ! act ( int]national t]rorism t gave rise to a claimant's f9al judgm5t4 7#g7 ,/ate sponsor ( t]rorism ,! t]m /ate sponsor ( t]rorism means a c\ntry ! gov]nm5t ( :i* ! ,secret>y ( ,/ate has det]m9$1 = purposes ( section #f7;j7 ( ! ,export ,adm9i/ration ,act ( #aigi 7#ej ,u4,s4,c4 ,app4 #bdje7;j771 section #fbj;,a ( ! ,=eign ,assi/ance ,act ( #aifa 7#bb ,u4,s4,c4 #bcga71 section #dj ( ! ,arms ,export ,control ,act 7#bb ,u4,s4,c4 #bghj71 or any o!r provision ( law1 is a gov]nm5t t has repeat$ly provid$ support = acts ( int]national t]rorism4 7#h7 ,unit$ /ates p]son ,! t]m ,unit$ ,/ates p]son means a natural p]son entitl$ to a private "r ( action "u section #afje;,a7c7 ( title #bh1 ,unit$ ,/ates ,code4 #baj4 ,sev]ability ,! provisions ( ?is title are sev]able4 ,if any provision ( ?is title1 or any application !re(1 is f\nd uncon/itutional1 t f9d+ %all n affect any provision or application ( ! ,act n s adjudicat$4