,,ii #aah? ,,congress #b;d ,session ,s4 #dggi ,,9 ,,! ,,s5ate ,,( ,,! ,,unit$ ,,/ates ,july #be1 #bjbd,mr4 ,cotton 7= himself1 ,mr4 ,scott ( ,s\? ,c>ol9a1 ,mr4 ,cruz1 ,mr4 ,ricketts1 ,mr4 ,budd1 ,mr4 ,s*mitt1 ,mr4 ,rubio1 ,mr4 ,hag]ty1 ,mr4 ,cram]1 ,mr4 ,sullivan1 ,mr4 ,scott ( ,florida1 ,mr4 ,cornyn1 & ,mr4 ,graham7 introduc$ ! foll[+ bill2 :i* 0 read twice & ref]r$ to ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs ,a ,,bill ,to impose sanctions ) respect to ! sy/em ( comp5sation ( ! ,pale/9e ,lib]ation ,organization & ! ,pale/9ian ,au?ority t supports acts ( t]rorism4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,,plo & ,,pa ,t]ror ,paym5ts ,acc\ntability ,act ( #bjbd4 #b4 ,f9d+s2 /atem5t ( policy 7a7 ,f9d+s ,congress makes ! foll[+ f9d+s3 7#a7 ,! ,pale/9e ,lib]ation ,organization & ! ,pale/9ian ,au?ority provide hundr$s ( millions ( doll>s p] ye> 9 paym5ts1 sal>ies1 & b5efits to t]rori/s & ! families ( t]rori/s z "p ( a sy/em comp5sation t inc5tivizes1 enc\rages1 rew>ds1 & supports acts ( t]rorism4 7#b7 ,! ,pale/9e ,lib]ation ,organization & ! ,pale/9ian ,au?ority policies1 laws1 & regulations t direct1 au?orize1 enact1 facilitate1 & implem5t a sy/em ( comp5sation 9 support ( acts ( t]rorism require paym5ts1 sal>ies1 & b5efits to t]rori/s includ+ ^? :o are memb]s & "p ( organizations designat$ z =eign t]rori/ organizations by ! ,secret>y ( ,/ate "u section #bai ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aahi71 includ+ ,hamas & ,islamic ,jihad1 t receive direct support includ+ f9ancial & milit>y assi/ance f ,iran1 ! lead+ /ate sponsor ( t]rorism 9 ! _w4 7#c7 ,9 #bjah1 ,congress pass$ ! ,taylor ,=ce ,act 7title ,x ( division ,s ( ,public ,law #aae-ada2 #acb ,/at4 #aadc7 into law t calls on ! ,pale/9e ,lib]ation ,organization & ! ,pale/9ian ,au?ority to end _! sy/em ( comp5sation t inc5tivizes1 enc\rages1 rew>ds1 & supports acts ( t]rorism & re/ricts ,unit$ ,/ates assi/ance t directly b5efits ! ,pale/9ian ,au?ority unless ! ,secret>y ( ,/ate c]tifies to ,congress t ! ,pale/9e ,lib]ation ,organization & ! ,pale/9ian ,au?ority h met specific conditions includ+ t]m9at+ t sy/em ( comp5sation & revok+ ! policies1 laws1 & regulations t au?orize & implem5t ! sy/em ( comp5sation4 7#d7 ,despite ! enactm5t ( ! ,taylor ,=ce ,act1 ! ,pale/9e ,lib]ation ,organization & ! ,pale/9ian ,au?ority h cont9u$ _! sy/em ( comp5sation t inc5tivizes1 enc\rages1 rew>ds1 & supports acts ( t]rorism4 7#e7 ,on ,octob] #g1 #bjbc1 ,hamas1 ,islamic ,jihad1 & o!r ,gaza-bas$ t]rori/ organizations attack$ ,israel on ,%abbat & dur+ ! ,jewi% holiday ( ,sim*at ,torah1 committ+ ! deadlie/ attack on ! ,jewi% p s9ce ! ,holocau/4 7#f7 ,on ,octob] #g1 #bjbc1 ,hamas fir$ ?\s&s ( rockets into ,israel1 delib]ately t>get+ ,israeli civilians1 & ?\s&s ( t]rori/s invad$ ,israeli communities--massacr+1 rap+1 tortur+1 decapitat+1 burn+ alive1 s]i\sly injur+1 & kidnapp+ ,israelis & ,am]icans1 includ+ m51 wom51 *ildr51 babies1 & gr&p>5ts1 & includ+ ,holocau/ survivors1 ) *ildr5 be+ murd]$ 9 front ( _! p>5ts & p>5ts be+ murd]$ 9 front ( _! *ildr54 7#g7 ,on ,octob] #g1 #bjbc1 ,hamas murd]$ m ?an #a1bjj :o 7 mo/ly civilians1 & kidnapp$ m ?an #bdj1 includ+ ,israeli & ,am]ican m51 wom51 *ildr51 babies1 & gr&p>5ts1 & took !m to ,gaza z ho/ages4 7b7 ,/atem5t ( policy ,x %all be ! policy ( ! ,unit$ ,/ates to hold ! ,pale/9e ,lib]ation ,organization & ! ,pale/9ian ,au?ority acc\ntable includ+ ?r\gh ! imposition ( sanctions = provid+ paym5ts1 sal>ies1 & b5efits to t]rori/s & ! families ( t]rori/s z "p ( a sy/em comp5sation t inc5tivizes1 enc\rages1 rew>ds1 & supports acts ( t]rorism4 #c4 ,def9itions ,9 ?is ,act3 7#a7 ,act ( t]rorism ,! t]m act ( t]rorism-- 7,a7 means an act ( int]national t]rorism 7z def9$ 9 section #bcca ( title #ah1 ,unit$ ,/ates ,code72 & 7,b7 includes ! mean+s giv5 ! t]ms t]rori/ activity & engage 9 t]rori/ activity by section #bab7;a77#c77;,b7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aahb7;a77#c77;,b774 7#b7 ,appropriate congressional committees ,! t]m appropriate congressional committees means-- 7,a7 ! ,committee on ,=eign ,affairs & ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives2 & 7,b7 ! ,committee on ,=eign ,relations1 ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs1 & ! ,committee on ! ,judici>y ( ! ,s5ate4 7#c7 ,=eign p]son ,! t]m =eign p]son means any p]son or entity t is n a ,unit$ ,/ates p]son4 7#d7 ,kn[+ly ,! t]m kn[+ly1 ) respect to conduct1 a circum/ance1 or a result1 means t a p]son _h actual k1 or %\ld h kn[n1 ( ! conduct1 ! circum/ance1 or ! result4 7#e7 ,sy/em ( comp5sation ,! t]m sy/em ( comp5sation1 ) respect to ! ,pale/9ian ,au?ority & ! ,pale/9ian ,lib]ation ,organization1 means ! paym5ts describ$ 9 subp>agraph 7,b7 ( section #ajjd7;a77#a7 ( ! ,taylor ,=ce ,act 7#bb ,u4,s4,c4 #bcgh;c-#a7 & ! sy/em ( comp5sation describ$ 9 subp>agraph 7,c7 ( t section4 7#f7 ,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 7,b7 an entity organiz$ "u ! laws ( ! ,unit$ ,/ates or any jurisdiction )9 ! ,unit$ ,/ates1 includ+ a =eign bran* ( su* an entity2 or 7,c7 a p]son 9 ! ,unit$ ,/ates4 #d4 ,imposition ( sanctions on c]ta9 =eign p]sons support+ t]rorism 7a7 ,9 g5]al ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 & an ongo+ basis !reaft]1 ! ,presid5t %all impose ! sanctions describ$ 9 subsection 7b7 on-- 7#a7 any =eign p]son t-- 7,a7 has s]v$ 9 a position z a repres5tative1 m9i/]1 (ficial1 or employee ( ! ,pale/9e ,lib]ation ,organization1 ! ,pale/9ian ,au?ority1 or any o!r =eign p]son t has direct$1 au?oriz$1 be5 responsible =1 mat]ially assi/$ )1 enact$1 implem5t$1 or o!rwise facilitat$ ! ,pale/9e ,lib]ation ,organization & ! ,pale/9ian ,au?ority sy/em ( comp5sation support+ acts ( t]rorism2 or 7,b7 has provid$ paym5ts1 sal>ies1 & b5efits to t]rori/s & ! families ( t]rori/s z "p ( ! ,pale/9e ,lib]ation ,organization & ! ,pale/9ian ,au?ority sy/em ( comp5sation support+ acts ( t]rorism2 7#b7 any entity t directly or indirectly has op]at$1 ord]$1 controll$1 direct$1 or o!rwise facilitat$ ! ,pale/9e ,lib]ation ,organization & ! ,pale/9ian ,au?ority sy/em ( comp5sation support+ acts ( t]rorism includ+ ! ,commission ( ,prison]s & ,releas$ ,prison]s1 ! ,in/itute = ! ,c>e ( ! ,families ( ! ,m>tyrs & ! ,w\nd$1 ! ,pale/9e ,national ,fund1 ,national ,association ( ! ,families ( ! ,m>tyrs ( ,pale/9e1 or any successor1 ag5cy1 in/rum5tality1 organization1 or affiliat$ entities !re(2 or 7#c7 any =eign p]son t has kn[+ly provid$ significant f9ancial1 te*nological1 or mat]ial support & res\rces support to1 or kn[+ly engag$ 9 a significant transaction ) a =eign p]son describ$ 9 subp>agraphs 7#a7 or 7#b74 7b7 ,sanctions describ$ ,! sanctions t %all be impos$ ) respect to a =eign p]son describ$ 9 subsection 7a7 are ! foll[+3 7#a7 ,block+ ( prop]ty ,! ,presid5t %all 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 to ! ext5t necess>y to block & prohibit all transactions 9 prop]ty & int]e/s 9 prop]ty ( ! =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 7#b7 ,ineligibility = visas1 admission1 or p>ole 7,a7 ,visas1 admission1 or p>ole ,an ali5 describ$ 9 subsection 7a7 is-- 7i7 inadmissible to ! ,unit$ ,/ates2 7ii7 ineligible to receive a visa or o!r docum5tation to ent] ! ,unit$ ,/ates2 & 7iii7 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$ 7i7 ,9 g5]al ,an ali5 describ$ 9 subsection 7a7 is subject to revocation ( any visa or o!r entry docum5tation reg>dless ( :5 ! visa or o!r entry docum5tation is or 0 issu$4 7ii7 ,imm$iate effect ,a revocation "u clause 7i7 %all-- 7,i7 take effect imm$iately2 & 7,,ii7 automatically cancel any o!r valid visa or entry docum5tation t is 9 ! ali5's possession4 7iii7 ,p5alties ,! p5alties provid$ = 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 ( ?is section or any regulations promulgat$ to c>ry out ?is section to ! same ext5t t su* p5alties apply to a p]son t commits an unlawful act describ$ 9 section #bjf7;a7 ( t ,act4 7c7 ,congressional reque/s ,n lat] ?an #cj days aft] receiv+ a reque/ f ! *airman or rank+ memb] ( "o ( ! appropriate congressional committees ) respect to :e!r a p]son meets ! crit]ia ( a p]son describ$ 9 subsection 7a71 ! ,presid5t %all-- 7#a7 det]m9e if ! p]son meets su* crit]ia2 & 7#b7 submit a classifi$ or unclassifi$ report to ! *airman or rank+ memb]1 t submitt$ ! reque/ ) respect to t det]m9ation t includes a /atem5t ( :e!r or n ! ,presid5t impos$ or int5ds to impose sanctions ) respect to ! p]son4 7d7 ,implem5tation2 regulations 7#a7 ,9 g5]al ,! ,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 = purposes ( c>ry+ out ?is section4 7#b7 ,regulations ,n lat] ?an #fj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,presid5t %all issue su* regulations or o!r guidance z may be necess>y = ! implem5tation ( ?is section4 7e7 ,mat]ial support or res\rces def9$ ,9 ?is section1 ! t]m mat]ial support or res\rces has ! mean+ giv5 t t]m 9 section #bcci;,a7b7 ( title #ah1 ,unit$ ,/ates ,code4 #e4 ,imposition ( sanctions ) respect to f9ancial in/itutions t facilitate transactions support+ t]rorism 7a7 ,9 g5]al ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 & on an ongo+ basis !reaft]1 ! ,presid5t %all impose ! sanctions describ$ 9 subsection 7c7 ) respect to ea* =eign f9ancial in/itution t engages 9 ! activities describ$ 9 subsection 7b74 7b7 ,activities describ$ ,a =eign f9ancial in/itution engages 9 an activity describ$ 9 ?is subsection if ! in/itution-- 7#a7 processes1 p>ticipates 91 facilitates1 or provides a transaction t are paym5ts1 sal>ies1 or b5efits1 or any o!r conduct describ$ 9 section #d7;a72 or 7#b7 kn[+ly conduct$ or facilitat$ any significant f9ancial transaction ) any =eign p]son subject to sanctions "u section #d7;a74 7c7 ,sanctions describ$ ,! ,presid5t %all prohibit ! op5+1 & prohibit or impose /rict conditions on ! ma9ta9+1 9 ! ,unit$ ,/ates ( a correspond5t acc\nt or a payable-?r\gh acc\nt by a =eign f9ancial in/itution describ$ 9 subsection 7a74 7d7 ,def9itions ,9 ?is section3 7#a7 ,correspond5t acc\nt2 payable-?r\gh acc\nt ,! t]ms correspond5t acc\nt & payable-?r\gh acc\nt h ! mean+s giv5 ^? t]ms 9 section #ecah;,a ( title #ca1 ,unit$ ,/ates ,code4 7#b7 ,=eign f9ancial in/itution ,! t]m =eign f9ancial in/itution has ! mean+ ( t t]m z det]m9$ by ! ,secret>y ( ! ,treasury pursuant to section #ajd7;i7 ( ! ,compreh5sive ,iran ,sanctions1 ,acc\ntability1 & ,dive/m5t ,act ( #bjaj 7#bb ,u4,s4,c4 #heac7;i774 #f4 ,t]m9ation ,! provisions ( ?is ,act %all h no =ce or effect only if ! ,secret>y ( ,/ate c]tifies 9 writ+ to ! appropriate congressional committees t ! ,pale/9e ,lib]ation ,organization & ! ,pale/9ian ,au?ority sy/em ( comp5sation provid+ paym5ts1 sal>ies1 & b5efits to t]rori/s & ! families ( t]rori/s t inc5tivizes1 enc\rages1 rew>ds1 & supports acts ( t]rorism z describ$ 9 ?is ,act1 has ceas$ to be 9 effect & is no long] tak+ place4