,i #aag? ,,congress #b;d ,session ,h4 ,r4 #gcjb ,,9 ,,! ,,h\se ,,( ,,repres5tatives ,m>* #cj1 #bjbb,mr4 ,pflug] 7= himself1 ,mr4 ,mc,caul1 ,mr4 ,gim5ez1 ,mr4 ,mc,kinley1 & ,mrs4 ,mill]-,meeks7 introduc$ ! foll[+ bill2 :i* 0 ref]r$ to ! ,committee on ,=eign ,affairs1 & 9 addition to ! ,committees on ,f9ancial ,s]vices1 ,ov]sight & ,re=m1 & ! ,judici>y1 = 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 impose sanctions ) respect to designat$ critical cyb] ?reat actors1 & = o!r purposes4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,cyb] ,det]r5ce & ,response ,act ( #bjbb4 #b4 ,actions to address /ate-sponsor$ cyb] activities aga9/ ! ,unit$ ,/ates 7a7 ,designation z a critical cyb] ?reat actor 7#a7 ,9 g5]al ,! ,presid5t1 act+ ?r\gh ! ,secret>y ( ,/ate1 & 9 coord9ation ) ! heads ( o!r relevant ,f$]al dep>tm5ts & ag5cies1 %all designate z a critical cyb] ?reat actor-- 7,a7 ea* =eign p]son & ea* ag5cy or in/rum5tality ( a =eign /ate t ! ,presid5t det]m9es to be kn[+ly responsible = or complicit 91 or h engag$ 91 directly or indirectly1 /ate-sponsor$ cyb] activities orig9at+ f1 or direct$ by p]sons locat$1 9 :ole or 9 sub/antial "p1 outside ! ,unit$ ,/ates t are reasonably likely to result 91 or h contribut$ to1 a significant ?reat to ! national security1 =eign policy1 or economic heal? or f9ancial /ability ( ! ,unit$ ,/ates & t h ! purpose or effect (-- 7i7 caus+ a significant disruption to ! availability ( a comput] or network ( comput]s2 7ii7 h>m+1 or o!rwise significantly compromis+ ! provision ( s]vice by1 a comput] or network ( comput]s t support "o or m entities 9 a critical infra/ructure sector2 7iii7 significantly compromis+ ! provision ( s]vices by "o or m entities 9 a critical infra/ructure sector2 7iv7 caus+ a significant misappropriation ( funds or economic res\rces1 trade secrets1 p]sonal id5tifi]s1 heal? or f9ancial in=mation = comm]cial or competitive advantage or private f9ancial ga92 7v7 de/abiliz+ ! f9ancial sector ( ! ,unit$ ,/ates by tamp]+ )1 alt]+1 or caus+ a misappropriation ( data2 7vi7 caus+ a significant disruption to ! en]gy sector ( ! ,unit$ ,/ates by tamp]+ ) or alt]+ data or equipm5t necess>y = ! op]ation ( ! en]gy sector 9 ! ,unit$ ,/ates2 or 7vii7 int]f]+ ) or und]m9+ election processes or gov]nm5t in/itutions by tamp]+ )1 alt]+1 or caus+ misappropriation ( data2 7,b7 ea* =eign p]son t ! ,presid5t has det]m9$ to h kn[+ly1 significantly1 & mat]ially assi/$1 sponsor$1 or provid$ f9ancial1 mat]ial1 or te*nological support =1 or goods or s]vices to or 9 support (1 any activities describ$ 9 subp>agraph 7,a7 by a =eign p]son or ag5cy or in/rum5tality ( a =eign /ate designat$ z a critical cyb] ?reat actor "u subp>agraph 7,a72 7,c7 ea* ag5cy or in/rum5tality ( a =eign /ate t ! ,presid5t has det]m9$ to h significantly & mat]ially assi/$1 sponsor$1 or provid$ f9ancial1 mat]ial1 or te*nological support =1 or goods or s]vices to or 9 support (1 any activities describ$ 9 subp>agraph 7,a7 by a =eign p]son or ag5cy or in/rum5tality ( a =eign /ate designat$ z a critical cyb] ?reat actor "u subp>agraph 7,a72 & 7,d7 any p]son det]m9$ by ! ,presid5t to be responsible = or complicit 91 or to h engag$ 91 ! receipt or use = comm]cial or competitive advantage or private f9ancial ga91 or by a comm]cial entity1 outside ! ,unit$ ,/ates ( data or in=mation1 includ+ trade secrets1 misappropriat$ ?r\gh cyb]-enabl$ means1 kn[+ !y h be5 misappropriat$1 :]e ! misappropriation ( su* trade secrets is reasonably likely to result 91 or has mat]ially contribut$ to1 a significant ?reat to ! national security1 =eign policy1 or economic heal? or f9ancial /ability ( ! ,unit$ ,/ates or p]sonal safety ( ,am]ican citiz5s4 7#b7 ,transmission to congress ,n lat] ?an #g cal5d> days aft] designat+ a =eign p]son or ag5cy or in/rum5tality ( a =eign /ate z a critical cyb] ?reat actor "u p>agraph 7#a71 ! ,presid5t %all transmit to ! appropriate congressional committees 9 classifi$ or unclassifi$ =m a report id5tify+ ! designee4 7b7 ,non-,travel-,relat$ sanctions 7#a7 ,9 g5]al ,! ,presid5t %all impose "o or m ( ! applicable sanctions describ$ 9 p>agraph 7#b7 ) respect to ea* =eign p]son & ea* ag5cy or in/rum5tality ( a =eign /ate designat$ z a critical cyb] ?reat actor "u subsection 7a74 7#b7 ,sanctions describ$ ,! sanctions describ$ 9 ?is p>agraph are ! foll[+3 7,a7 ,! ,presid5t may provide = ! )drawal1 limitation1 or susp5sion ( non-humanit>ian ,unit$ ,/ates developm5t assi/ance "u *apt] #a ( "p ,i ( ! ,=eign ,assi/ance ,act ( #aifa 7#bb ,u4,s4,c4 #baea et seq474 7,b7 ,! ,presid5t may provide = ! )drawal1 limitation1 or susp5sion ( ,unit$ ,/ates security assi/ance "u "p ,,ii ( ! ,=eign ,assi/ance ,act ( #aifa 7#bb ,u4,s4,c4 #bcja et seq474 7,c7 ,! ,presid5t may direct ! ,unit$ ,/ates executive director to ea* int]national f9ancial in/itution to use ! voice & vote ( ! ,unit$ ,/ates to oppose any loan f ! int]national f9ancial in/itution t w\ld b5efit ! designat$ =eign p]son or ! designat$ ag5cy or in/rum5tality ( a =eign /ate4 7,d7 ,! ,presid5t may direct ! ,unit$ ,/ates ,int]national ,developm5t ,f9ance ,corporation1 or any o!r ,unit$ ,/ates ,gov]nm5t ag5cy n to approve ! issuance ( any 7or a specifi$ numb] (7 gu>antees1 insurance1 ext5sions ( cr$it1 or p>ticipation 9 ! ext5sion ( cr$it4 7,e7 ,! ,presid5t may1 pursuant to su* regulations or guidel9es z ! ,presid5t may prescribe1 prohibit any ,unit$ ,/ates p]son f pur*as+ or sell+ any publicly trad$ securities1 or any publicly trad$ securities t are d]ivative ( su* securities or are design$ to provide inve/m5t exposure to su* securities or inve/+ 9 or pur*as+ significant am\nts ( equity or debt in/rum5ts ( ! designat$ =eign p]son4 7,f7 ,! ,presid5t may1 pursuant to proc$ures ! ,presid5t %all prescribe1 :i* %all include ! opportunity to appeal actions "u ?is subp>agraph1 prohibit any ,unit$ ,/ates ag5cy or in/rum5tality f procur+1 or ent]+ into any contract = ! procurem5t (1 any goods1 te*nology1 or s]vices1 or classes ( goods1 te*nology1 or s]vices1 f ! designat$ =eign p]son or ! designat$ ag5cy or in/rum5tality ( a =eign /ate4 7,g7 ,! ,presid5t may t]m9ate-- 7i7 sales to t c\ntry "u ! ,arms ,export ,control ,act 7#bb ,u4,s4,c4 #bgea et seq47 ( any def5se articles1 def5se s]vices1 or design & con/ruction s]vices2 & 7ii7 sales to t c\ntry ( any item on ! ,unit$ ,/ates ,munitions ,li/ ma9ta9$ pursuant to "p #aba ( title #bb1 ,code ( ,f$]al ,regulations4 7,h7 ,! ,presid5t may prohibit ! entity &1 :5 act+ = or on ! entity's behalf1 its successors1 assigns1 directors1 (fic]s1 employees1 repres5tatives1 or ag5ts1 f directly or indirectly p>ticipat+ 9 transactions involv+ any commodity1 s(tw>e1 or te*nology subject to ,unit$ ,/ates jurisdiction "u ! ,export ,adm9i/ration ,regulations 7,,e>7 or any o!r activity subject to ! ,,e>1 includ+-- 7i7 apply+ =1 obta9+1 or us+ any lic5se1 lic5se exception1 or export control docum5t2 7ii7 c>ry+ out negotiations conc]n+1 ord]+1 buy+1 receiv+1 us+1 sell+1 deliv]+1 /or+1 dispos+ (1 =w>d+1 transport+1 f9anc+1 or s]vic+ 9 any way any item export$ or to be export$ f ! ,unit$ ,/ates t is subject to ! ,,e>2 & 7iii7 b5efitt+ 9 any way f any transaction involv+ any item export$ or to be export$ f ! ,unit$ ,/ates t is subject to ! ,,e>4 7,i7 ,! ,presid5t may prohibit any p]son1 :e!r a ,unit$ ,/ates or non-,unit$ ,/ates p]son1 f engag+ 9 ! foll[+ activities1 ei!r directly or indirectly1 ) ! entity3 7i7 ,export+ or reexport+ to or on behalf ( ! entity any item subject to ! ,,e>4 7ii7 ,facilitat+ ! acquisition or attempt$ acquisition by ! entity ( ! own]%ip1 possession1 or control ( any item subject to ! ,,e> t has be5 or w be export$ f ! ,unit$ ,/ates1 includ+ f9anc+ or o!r support activities relat$ to a transaction :]eby ! entity acquires or attempts to acquire su* own]%ip1 possession or control4 7iii7 ,acquir+ f or facilitat+ ! acquisition or attempt$ acquisition f ! entity or any item subject to ! ,,e> t has be5 export$ f ! ,unit$ ,/ates4 7iv7 ,obta9+ f ! entity 9 ! ,unit$ ,/ates any item subject to ! ,,e> ) k or reason to "k t ! item w be1 or is int5d$ to be1 export$ f ! ,unit$ ,/ates4 7v7 ,engag+ 9 any transaction to s]vice any item subject to ! ,,e> t has be5 or w be export$ f ! ,unit$ ,/ates & :i* is own$1 possess$1 or controll$ by ! entity if su* s]vice involves ! use ( any item subject to ! ,,e> t has be5 or w be export$ f ! ,unit$ ,/ates 7= purposes ( ?is p>agraph s]vice means in/allation1 ma9t5ance1 repair1 modification1 or te/+74 7,j7 7i7 ,! ,presid5t may ex]cise all ( ! p[]s grant$ to ! ,presid5t "u ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq47 7except t ! requirem5ts ( section #bjb ( su* ,act 7#ej ,u4,s4,c4 #agja7 %all n apply7 to ! ext5t necess>y to block & prohibit all transactions 9 prop]ty & int]e/s 9 prop]ty ( ! designat$ =eign p]son if su* prop]ty & int]e/s 9 prop]ty are 9 ! ,unit$ ,/ates1 come )9 ! ,unit$ ,/ates1 or are or come )9 ! possession or control ( a ,unit$ ,/ates p]son4 7ii7 ,! 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 clause 7i7 to ! same ext5t t su* p5alties apply to a p]son t commits an unlawful act describ$ 9 subsection 7a7 ( su* section #bjf4 7,k7 ,! ,presid5t may1 pursuant to su* regulations z ! ,presid5t may prescribe1 prohibit any transf]s ( cr$it or paym5ts betwe5 "o or m f9ancial in/itutions or by1 ?r\gh1 or to any f9ancial in/itution1 to ! ext5t t su* transf]s or paym5ts are subject to ! jurisdiction ( ! ,unit$ ,/ates & involve any int]e/ ( ! designat$ =eign p]son4 7c7 ,travel-,relat$ sanctions 7#a7 ,ali5s ineligible = visas1 admission1 or p>ole ,an ali5 :o is designat$ z a critical cyb] ?reat actor "u subsection 7a7 is-- 7,a7 inadmissible to ! ,unit$ ,/ates2 7,b7 ineligible to receive a visa or o!r docum5tation to ent] ! ,unit$ ,/ates2 & 7,c7 o!rwise ineligible to be admitt$ or p>ol$ into ! ,unit$ ,/ates or to receive any o!r b5efit "u ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aaja et seq474 7#b7 ,curr5t visas revok$ ,! issu+ consul> (fic]1 ! ,secret>y ( ,/ate1 or ! ,secret>y ( ,homel& ,security 7or a designee ( ei!r su* ,secret>ies7 %all revoke any visa or o!r entry docum5tation issu$ to ! =eign p]son designat$ z a critical cyb] ?reat actor "u subsection 7a7 reg>dless ( :5 issu$4 ,a revocation "u ?is clause %all take effect imm$iately & %all automatically cancel any o!r valid visa or entry docum5tation t is 9 ! possession ( su* =eign p]son4 7d7 ,additional sanctions ) respect to =eign c\ntries 7#a7 ,9 g5]al ,! ,presid5t may impose any ( ! sanctions describ$ 9 p>agraph 7#b7 ) respect to ! gov]nm5t ( ea* c\ntry t ! ,presid5t has det]m9$ aid$1 abett$1 or direct$ a =eign p]son or ag5cy or in/rum5tality ( a =eign /ate designat$ z a critical cyb] ?reat actor "u subsection 7a74 7#b7 ,sanctions describ$ ,! sanctions ref]r$ to 9 p>agraph 7#a7 are ! foll[+3 7,a7 ,! ,presid5t may provide = ! )drawal1 limitation1 or susp5sion ( non-humanit>ian or non-trade-relat$ assi/ance ,unit$ ,/ates developm5t assi/ance "u *apt] #a ( "p ,i ( ! ,=eign ,assi/ance ,act ( #aifa 7#bb ,u4,s4,c4 #baea et seq474 7,b7 ,! ,presid5t may provide = ! )drawal1 limitation1 or susp5sion ( ,unit$ ,/ates security assi/ance "u "p ,,ii ( ! ,=eign ,assi/ance ,act ( #aifa 7#bb ,u4,s4,c4 #bcja et seq474 7,c7 ,! ,presid5t may in/ruct ! ,unit$ ,/ates ,executive ,director to ea* appropriate int]national f9ancial in/itution to oppose1 & vote aga9/ ! ext5sion by su* in/itution ( any loan or f9ancial assi/ance to ! gov]nm5t ( ! c\ntry4 7,d7 ,no item on ! ,unit$ ,/ates ,munitions ,li/ 7ma9ta9$ pursuant to "p #aba ( title #bb1 ,code ( ,f$]al ,regulations7 or ! ,comm]ce ,control ,li/ set =? 9 ,supplem5t ,no4 #a to "p #ggd ( title #ae1 ,code ( ,f$]al ,regulations1 may be export$ to ! gov]nm5t ( ! c\ntry or any entity "u its influ5ce1 control1 or own]%ip4 7,e7 7i7 ,no intrusion s(tw>e or ,,ip network communications surveillance sy/ems or relat$ items t are subject to ! ,export ,adm9i/ration ,regulations1 :e!r or n enum]at$ on ! ,comm]ce ,control ,li/1 may be export$1 reexport$1 or transf]r$1 directly or indirectly1 to ! gov]nm5t ( ! c\ntry or any entity "u its influ5ce1 control1 or own]%ip4 7ii7 ,= purposes ( ?is subp>agraph1 ! t]ms intrusion s(tw>e & ,,ip network communications mean any-- 7,i7 sy/ems1 equipm5t1 or compon5ts specially design$ = ! g5]ation1 op]ation or deliv]y (1 or communication )1 ) intrusion s(tw>e2 7,,ii7 s(tw>e specially design$ or modifi$ = ! developm5t or production ( su* sy/ems1 equipm5t or compon5ts2 7,,iii7 s(tw>e specially design$ = ! g5]ation1 op]ation or deliv]y (1 or communication )1 intrusion s(tw>e2 te*nology requir$ = ! developm5t ( intrusion s(tw>e2 & 7,,iv7 int]net protocol network communications surveillance sy/ems or equipm5t & te/1 inspection1 production equipm5t1 specially design$ compon5ts !re=1 & developm5t & production s(tw>e & te*nology !re=4 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 ,coord9ation ,to ! ext5t practicable-- 7#a7 actions tak5 by ! ,presid5t pursuant to ?is section %\ld be coord9at$ ) ,unit$ ,/ates allies & p>tn]s2 & 7#b7 ! ,secret>y ( ,/ate %\ld "w ) ,unit$ ,/ates allies & p>tn]s1 on a volunt>y basis1 to lead an int]national diplomatic initiative to-- 7,a7 det] critical cyb] ?reat actors & /ate-sponsor$ cyb] activities2 & 7,b7 provide mutual support to su* allies & p>tn]s p>ticipat+ 9 su* initiative to respond to su* /ate-sponsor$ cyb] activities4 7g7 ,exemptions1 waiv]s1 & removals ( sanctions & designations 7#a7 ,m&atory exemptions ,activities subject to ! report+ requirem5ts ( title ,v ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #dac et seq471 & any au?oriz$ intellig5ce activities ( ! ,unit$ ,/ates1 %all be exempt f ! imposition ( sanctions "u ?is section4 7#b7 ,waiv] ,! ,presid5t may waive1 on a case-by-case basis1 ! imposition ( sanctions describ$ 9 ?is section = a p]iod ( n m ?an #a ye>1 & may r5ew su* waiv] = additional p]iods ( n m ?an #a ye>1 if ! ,presid5t transmits to ! appropriate congressional committees a writt5 det]m9ation t su* waiv] meets "o or m ( ! foll[+ requirem5ts3 7,a7 ,su* waiv] is 9 ! national int]e/s ( ! ,unit$ ,/ates4 7,b7 ,su* waiv] w fur!r ! en=cem5t ( ?is ,act or is = an important law en=cem5t purpose4 7,c7 ,su* waiv] is = an important humanit>ian purpose4 7#c7 ,removals ( sanctions & designations ,! ,presid5t may prescribe rules & regulations = ! removal ( sanctions "u subsections 7b71 7c71 & 7d7 & ! removal ( designations "u subsection 7a7 if ! ,presid5t det]m9es t a =eign p]son1 ag5cy or in/rum5tality ( a =eign /ate1 or gov]nm5t ( a c\ntry subject to su* sanctions or su* designations1 z ! case may be1 has v]ifiably ceas$ its p>ticipation 9 any ( ! conduct ) respect to :i* su* =eign p]son1 ag5cy or in/rum5tality ( a =eign /ate1 or gov]nm5t 0 subject to su* sanctions or designation1 z ! case may be1 "u ?is section1 & has giv5 assurances t su* =eign p]son1 ag5cy or in/rum5tality ( a =eign /ate1 or gov]nm5t1 z ! case may be1 w no long] p>ticipate 9 su* conduct4 7#d7 ,exception to comply ) unit$ nations headqu>t]s agreem5t ,sanctions "u subsection 7c7 %all n apply to a =eign p]son if admitt+ su* =eign p]son into ! ,unit$ ,/ates is necess>y to p]mit ! ,unit$ ,/ates to comply ) ! ,agreem5t reg>d+ ! ,headqu>t]s ( ! ,unit$ ,nations1 sign$ at ,lake ,success ,june #bf1 #aidg1 & ent]$ into =ce ,novemb] #ba1 #aidg1 betwe5 ! ,unit$ ,nations & ! ,unit$ ,/ates1 or o!r applicable int]national obligations4 7h7 ,rule ( con/ruction ,no?+ 9 ?is section may be con/ru$ to limit ! au?ority ( ! ,presid5t "u ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq47 or any o!r provision ( law to impose sanctions to address critical cyb] ?reat actors & malici\s /ate-sponsor$ cyb] activities4 7i7 ,def9itions ,9 ?is section3 7#a7 ,admitt$2 ali5 ,! t]ms admitt$ & ali5 h ! mean+s giv5 su* t]ms 9 section #aja ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aaja74 7#b7 ,appropriate congressional committees ,! t]m appropriate congressional committees means-- 7,a7 ! ,committee on ,=eign ,affairs1 ! ,committee on ,f9ancial ,s]vices1 ! ,committee on ! ,judici>y1 ! ,committee on ,ov]sight & ,re=m1 & ! ,committee on ,homel& ,security ( ! ,h\se ( ,repres5tatives2 & 7,b7 ! ,committee on ,=eign ,relations1 ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs1 ! ,committee on ! ,judici>y1 & ! ,committee on ,homel& ,security & ,gov]nm5tal ,affairs ( ! ,s5ate4 7#c7 ,ag5cy or in/rum5tality ( a =eign /ate ,! t]m ag5cy or in/rum5tality ( a =eign /ate has ! mean+ giv5 su* t]m 9 section #afjc7;b7 ( title #bh1 ,unit$ ,/ates ,code4 7#d7 ,critical infra/ructure sector ,! t]m critical infra/ructure sector means any ( ! designat$ critical infra/ructure sectors id5tifi$ 9 ! ,presid5tial ,policy ,directive entitl$ ,critical ,infra/ructure ,security & ,resili5ce1 numb]$ #ba1 & dat$ ,febru>y #ab1 #bjac4 7#e7 ,=eign p]son ,! t]m =eign p]son means a p]son t is n a ,unit$ ,/ates p]son4 7#f7 ,=eign /ate ,! t]m =eign /ate has ! mean+ giv5 su* t]m 9 section #afjc7;a7 ( title #bh1 ,unit$ ,/ates ,code4 7#g7 ,kn[+ly ,! t]m kn[+ly1 ) respect to conduct1 a circum/ance1 or a result1 means t a p]son has actual k1 or %\ld h kn[n1 ( ! conduct1 ! circum/ance1 or ! result4 7#h7 ,misappropriation ,! t]m misappropriation means tak+ or obta9+ by improp] means1 )\t p]mission or cons5t1 or "u false pret5ses4 7#i7 ,/ate-sponsor$ cyb] activities ,! t]m /ate-sponsor$ cyb] activities means any malici\s cyb]-enabl$ activities t-- 7,a7 are c>ri$ out by a gov]nm5t ( a =eign c\ntry or an ag5cy or in/rum5tality ( a =eign /ate2 or 7,b7 are c>ri$ out by a =eign p]son t is aid$1 abett$1 or direct$ by a gov]nm5t ( a =eign c\ntry or an ag5cy or in/rum5tality ( a =eign /ate4 7#aj7 ,unit$ /ates p]son ,! t]m ,unit$ ,/ates p]son means-- 7,a7 a ,unit$ ,/ates citiz5 or an ali5 lawfully admitt$ = p]man5t resid5ce to ! ,unit$ ,/ates2 or 7,b7 an entity organiz$ "u ! laws ( ! ,unit$ ,/ates or ( any jurisdiction )9 ! ,unit$ ,/ates1 includ+ a =eign bran* ( su* an entity4