,,ii #aah? ,,congress #a/ ,session ,s4 #fhf ,,9 ,,! ,,s5ate ,,( ,,! ,,unit$ ,,/ates ,m>* #g1 #bjbc ,mr4 ,w>n] 7= himself1 ,mr4 ,?une1 ,ms4 ,baldw91 ,mrs4 ,fis*]1 ,mr4 ,man*91 ,mr4 ,moran1 ,mr4 ,b5net1 ,mr4 ,sullivan1 ,mrs4 ,gillibr&1 ,ms4 ,coll9s1 ,mr4 ,he9ri*1 ,mr4 ,romney1 & ,mrs4 ,capito7 introduc$ ! foll[+ bill2 :i* 0 read twice & ref]r$ to ! ,committee on ,comm]ce1 ,sci5ce1 & ,transportation ,a ,,bill ,to au?orize ! ,secret>y ( ,comm]ce to review & prohibit c]ta9 transactions betwe5 p]sons 9 ! ,unit$ ,/ates & =eign adv]s>ies1 & = o!r purposes4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,re/rict+ ! ,em]g5ce ( ,security ,?reats t ,risk ,in=mation & ,communications ,te*nology ,act or ! ,,re/rict ,act4 #b4 ,def9itions ,9 ?is ,act3 7#a7 ,classifi$ national security in=mation ,! t]m classifi$ national security in=mation means in=mation t has be5 det]m9$ pursuant to ,executive ,ord] #acebf 7#ej ,u4,s4,c4 #cafa note2 relat+ to classifi$ national security in=mation7 or any pr$ecessor or successor ord]1 to require protection aga9/ unau?oriz$ disclosure1 & is m>k$ to indicate su* classifi$ /atus if 9 docum5t>y =m4 7#b7 ,controll+ hold+ ,! t]m controll+ hold+ means a hold+ ) ! p[]1 :e!r direct or indirect & :e!r ex]cis$ or n ex]cis$1 to det]m9e1 direct1 or decide important matt]s affect+ an entity4 7#c7 ,cov]$ hold+ ,! t]m cov]$ hold+-- 7,a7 means1 reg>dless ( h[ or :5 su* hold+ 0 or w be obta9$ or o!rwise come to h be5 held1 a controll+ hold+ held1 directly or indirectly1 9 an ,,icts cov]$ hold+ entity by-- 7i7 a =eign adv]s>y2 7ii7 an entity subject to ! jurisdiction (1 or organiz$ "u ! laws (1 a =eign adv]s>y2 or 7iii7 an entity own$1 direct$1 or controll$ by an entity describ$ 9 subp>agraphs 7i7 or 7ii72 & 7,b7 includes any o!r hold+1 ! /ructure ( :i* is design$ or int5d$ to evade or circumv5t ! application ( ?is ,act1 subject to regulations prescrib$ by ! ,secret>y4 7#d7 ,cov]$ transaction 7,a7 ,9 g5]al ,! t]m cov]$ transaction means a transaction 9 :i* an entity describ$ 9 subp>agraph 7,b7 has any int]e/ 7includ+ ?r\gh an int]e/ 9 a contract = ! provision ( ! te*nology or s]vice71 or any class ( su* transactions4 7,b7 ,cov]$ entities ,! entities describ$ 9 ?is subp>agraph are3 7i7 a =eign adv]s>y2 7ii7 an entity subject to ! jurisdiction (1 or organiz$ "u ! laws (1 a =eign adv]s>y2 & 7iii7 an entity own$1 direct$1 or controll$ by a p]son describ$ 9 subp>agraph 7,a7 or 7,b74 7,c7 ,non-evasion ,! t]m cov]$ transaction includes any o!r transaction1 ! /ructure ( :i* is design$ or int5d$ to evade or circumv5t ! application ( ?is ,act1 subject to regulations prescrib$ by ! ,secret>y4 7,d7 ,tim+ ,! t]m cov]$ transaction includes a curr5t1 pa/1 or pot5tial future transaction4 7#e7 ,critical infra/ructure ,! t]m critical infra/ructure has ! mean+ giv5 ! t]m 9 section #ajaf7;e7 ( ! ,,usa ,,patriot ,act 7#db ,u4,s4,c4 #eaie;c7e774 7#f7 ,entity ,! t]m entity means any ( ! foll[+1 :e!r e/abli%$ 9 ! ,unit$ ,/ates or outside ( ! ,unit$ ,/ates3 7,a7 ,a firm4 7,b7 ,a gov]nm5t1 gov]nm5t ag5cy1 gov]nm5t dep>tm5t1 or gov]nm5t commission4 7,c7 ,a labor union4 7,d7 ,a frat]nal or social organization4 7,e7 ,a p>tn]%ip4 7,f7 ,a tru/4 7,g7 ,a jo9t v5ture4 7,h7 ,a corporation4 7,i7 ,a gr\p1 subgr\p1 or o!r association or organization :e!r or n organiz$ = pr(it4 7#g7 ,executive dep>tm5t & ag5cy ,! t]m executive dep>tm5t & ag5cy has ! mean+ giv5 ! t]m ,executive ag5cy 9 section #aje ( title #e1 ,unit$ ,/ates ,code4 7#h7 ,=eign adv]s>y ,! t]m =eign adv]s>y-- 7,a7 means any =eign gov]nm5t or regime1 det]m9$ by ! ,secret>y1 pursuant to sections #c & #e1 to h engag$ 9 a long-t]m patt]n or s]i\s in/ances ( conduct significantly adv]se to ! national security ( ! ,unit$ ,/ates or ! security & safety ( ,unit$ ,/ates p]sons2 & 7,b7 includes1 unless remov$ by ! ,secret>y pursuant to section #f-- 7i7 ! ,p's ,republic ( ,*9a1 includ+ ! ,hong ,kong ,special ,adm9i/rative ,region & ,macao ,special ,adm9i/rative ,region2 7ii7 ! ,republic ( ,cuba2 7iii7 ! ,islamic ,republic ( ,iran2 7iv7 ! ,democratic ,p's ,republic ( ,korea2 7v7 ! ,russian ,f$]ation2 & 7vi7 ! ,boliv>ian ,republic ( ,v5ezuela "u ! regime ( ,nicols ,maduro ,moros4 7#i7 ,hold+ ,! t]m hold+-- 7,a7 means-- 7i7 an equity int]e/2 7ii7 a /ock2 7iii7 a security2 7iv7 a %>e2 7v7 a p>tn]%ip int]e/2 7vi7 an int]e/ 9 a limit$ liability company2 7vii7 a memb]%ip int]e/2 or 7viii7 any p>ticipation1 "r1 or o!r equival5t1 h[ev] designat$ & ( any "*2 & 7,b7 includes1 )\t limitation1 any security conv]tible into an own]%ip int]e/ & "r1 w>rant1 or option to acquire own]%ip int]e/s4 7#aj7 ,,icts cov]$ hold+ entity ,! t]m ,,icts cov]$ hold+ entity means any entity t-- 7,a7 owns1 controls1 or manages in=mation & communications te*nology products or s]vices2 & 7,b7 7i7 has n less ?an #a1jjj1jjj ,unit$ ,/ates-bas$ annual active us]s at any po9t dur+ ! ye> p]iod prec$+ ! date on :i* ! cov]$ hold+ is ref]r$ to ! ,presid5t2 or 7ii7 = :i* m ?an #a1jjj1jjj units h be5 sold to p]sons 9 ! ,unit$ ,/ates be=e ! date on :i* ! cov]$ hold+ is ref]r$ to ! ,presid5t4 7#aa7 ,in=mation & communications te*nology products or s]vices ,! t]m in=mation & communications te*nology products or s]vices means any h>dw>e1 s(tw>e1 or o!r product or s]vice prim>ily int5d$ to fulfill or enable ! function ( in=mation or data process+1 /orage1 retrieval1 or communication by electronic means1 includ+ transmission1 /orage1 & display4 7#ab7 ,mitigation measure ,! t]m mitigation measure means a measure agre$ to 9 an agreem5t betwe5 any relevant p>ty & ! ,f$]al ,gov]nm5t1 or ord]$ by ! ,f$]al ,gov]nm5t & ( :i* any relevant p>ty has be5 notifi$1 9 any matt] address$ "u ?is ,act to address any risk aris+ f a cov]$ transaction or associat$ ) a cov]$ hold+4 7#ac7 ,p]son ,! t]m p]son means a natural p]son1 includ+ a citiz5 or national ( ! ,unit$ ,/ates or ( any =eign c\ntry4 7#ad7 ,relevant executive dep>tm5t & ag5cy heads ,! t]m relevant executive dep>tm5t & ag5cy heads means-- 7,a7 ! ,secret>y ( ,treasury2 7,b7 ! ,secret>y ( ,/ate2 7,c7 ! ,secret>y ( ,def5se2 7,d7 ! ,attorney ,g5]al2 7,e7 ! ,secret>y ( ,homel& ,security2 7,f7 ! ,unit$ ,/ates ,trade ,repres5tative2 7,g7 ! ,director ( ,national ,intellig5ce2 7,h7 ! ,adm9i/rator ( ,g5]al ,s]vices2 7,i7 ! ,*airman ( ! ,f$]al ,communications ,commission2 & 7,j7 ! heads ( o!r executive dep>tm5ts & ag5cies1 z appropriate4 7#ae7 ,relevant committees ( congress ,! t]m relevant committees ( ,congress means-- 7,a7 ! ,committee on ,comm]ce1 ,sci5ce1 & ,transportation1 ! ,committee on ! ,judici>y1 ! ,committee on ,homel& ,security & ,gov]nm5tal ,affairs1 ! ,committee on ,=eign ,relations1 ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs1 ! ,committee on ,arm$ ,s]vices1 ! ,committee on ,rules & ,adm9i/ration1 & ! ,select ,committee on ,intellig5ce ( ! ,s5ate2 & 7,b7 ! ,committee on ,en]gy & ,comm]ce1 ! ,committee on ! ,judici>y1 ! ,committee on ,homel& ,security1 ! ,committee on ,ov]sight & ,acc\ntability1 ! ,committee on ,=eign ,affairs1 ! ,committee on ,arm$ ,s]vices1 ! ,committee on ,h\se ,adm9i/ration1 & ! ,p]man5t ,select ,committee on ,intellig5ce ( ! ,h\se ( ,repres5tatives4 7#af7 ,secret>y ,! t]m ,secret>y means ! ,secret>y ( ,comm]ce4 7#ag7 ,transaction ,! t]m transaction means any acquisition1 importation1 transf]1 in/allation1 deal+ 91 or use ( any in=mation & communications te*nology product or s]vice1 includ+ ongo+ activities su* z manag$ s]vices1 data transmission1 s(tw>e updates1 repairs1 or ! provision ( data ho/+ s]vices1 or a class ( su* transactions4 #c4 ,address+ in=mation & communication te*nology products & s]vices t pose undue or unacceptable risk 7a7 ,9 g5]al ,! ,secret>y1 9 consultation ) ! relevant executive dep>tm5t & ag5cy heads1 is au?oriz$ to & %all take action to id5tify1 det]1 disrupt1 prev5t1 prohibit1 inve/igate1 or o!rwise mitigate1 includ+ by negotiat+1 ent]+ into1 or impos+1 & en=c+ any mitigation measure to address any risk aris+ f any cov]$ transaction by any p]son1 or ) respect to any prop]ty1 subject to ! jurisdiction ( ! ,unit$ ,/ates t ! ,secret>y det]m9es-- 7#a7 poses an undue or unacceptable risk (-- 7,a7 sabotage or subv]sion ( ! design1 integrity1 manufactur+1 production1 di/ribution1 in/allation1 op]ation1 or ma9t5ance ( in=mation & communications te*nology products & s]vices 9 ! ,unit$ ,/ates2 7,b7 cata/rophic effects on ! security or resili5ce ( ! critical infra/ructure or digital economy ( ! ,unit$ ,/ates2 7,c7 int]f]+ 91 or alt]+ ! result or report$ result ( a ,f$]al election1 z det]m9$ 9 coord9ation ) ! ,attorney ,g5]al1 ! ,director ( ,national ,intellig5ce1 ! ,secret>y ( ,treasury1 & ! ,f$]al ,election ,commission2 or 7,d7 co]cive or crim9al activities by a =eign adv]s>y t are design$ to und]m9e democratic processes & in/itutions or /e] policy & regulatory decisions 9 favor ( ! /rategic objectives ( a =eign adv]s>y to ! detrim5t ( ! national security ( ! ,unit$ ,/ates1 z det]m9$ 9 coord9ation ) ! ,attorney ,g5]al1 ! ,director ( ,national ,intellig5ce1 ! ,secret>y ( ,treasury1 & ! ,f$]al ,election ,commission2 or 7#b7 o!rwise poses an undue or unacceptable risk to ! national security ( ! ,unit$ ,/ates or ! safety ( ,unit$ ,/ates p]sons4 7b7 ,proc$ure 7#a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( enactm5t ( ?is ,act1 ! ,secret>y1 9 consultation ) ! relevant executive dep>tm5t & ag5cy heads1 %all review any transaction describ$ 9 subsection 7a7 to-- 7,a7 det]m9e1 n lat] ?an #ahj days aft] ! date on :i* ! ,secret>y initiates su* review1 if su* transaction poses an undue or unacceptable risk "u subsection 7a77#b7 & qualifies z a cov]$ transaction2 & 7,b7 ) respect to a transaction f\nd to pose an undue or unacceptable risk & qualify z a cov]$ transaction1 det]m9e :e!r-- 7i7 ! cov]$ transaction %\ld be prohibit$2 or 7ii7 any o!r action %\ld be tak5 to mitigate ! effects ( ! cov]$ transaction4 7#b7 ,publi%$ explanations ,if practicable1 & consi/5t ) ! national security & law en=cem5t int]e/s ( ! ,unit$ ,/ates1 9 coord9ation & 9 coop]ation ) ! ,director ( ,national ,intellig5ce1 ! ,secret>y %all publi% in=mation 9 a declassifi$ =m to expla9 h[ a cov]$ transaction t ! ,secret>y d5i$ or o!rwise mitigat$ "u p>agraph 7#a7 meets ! crit]ia e/abli%$ "u subsection 7a7 or section #d7;a74 7#c7 ,c]ta9 adm9i/rative proc$ure requirem5ts inapplicable ,section #eec ( title #e1 ,unit$ ,/ate ,code1 %all n apply to any regulation promulgat$ pursuant to p>agraph 7#a74 #d4 ,address+ in=mation & communications te*nology products & s]vices hold+s t pose undue or unacceptable risk 7a7 ,9 g5]al ,! ,secret>y %all id5tify & ref] to ! ,presid5t any cov]$ hold+ t ! ,secret>y det]m9es1 9 consultation ) ! relevant executive dep>tm5t & ag5cy heads1 poses an undue or unacceptable risk to ! national security ( ! ,unit$ ,/ates or ! security & safety ( ,unit$ ,/ates p]sons4 7b7 ,proc$ure 7#a7 ,review & ref]ral ,! ,secret>y %all1 by regulation1 e/abli% proc$ures by :i* ! ,secret>y1 9 consultation ) ! relevant executive dep>tm5t & ag5cy heads1 %all-- 7,a7 conduct reviews ( hold+s to det]m9e if su* hold+s con/itute cov]$ hold+s t pose an undue or unacceptable risk "u subsection 7a72 & 7,b7 ref] to ! ,presid5t cov]$ hold+s t are det]m9$ "u subsection 7a7 to pose an undue or unacceptable risk4 7#b7 ,ref]rals prior to e/abli%m5t ( regulations ,at any "t prec$+ ! issuance ( regulations or e/abli%m5t ( proc$ures "u subp>agraph 7#a71 ! ,secret>y may id5tify & ref] to ! ,presid5t a hold+ det]m9$ to be a cov]$ hold+ "u subsection 7a7 = action by ! ,presid5t pursuant to subsection 7c7 if ! ,secret>y1 9 ! sole & unreviewable discretion ( ! ,secret>y1 det]m9es t su* ref]ral w\ld be 9 ! int]e/ ( national security4 7#c7 ,adm9i/rative proc$ure requirem5ts inapplicable ,sub*apt] ,,ii ( *apt] #e1 & *apt] #g1 ( title #e1 ,unit$ ,/ates ,code 7commonly kn[n z ! ,adm9i/rative ,proc$ure ,act7 %all n apply to any ref]ral by ! ,secret>y to ! ,presid5t ( a cov]$ hold+4 7c7 ,action by ! ,presid5t 7#a7 ,9 g5]al ,subject to section #ac1 ) respect to any cov]$ hold+ ref]r$ to ! ,presid5t "u subsection 7a71 if ! ,presid5t det]m9es t ! cov]$ hold+ poses an undue or unacceptable risk to ! national security ( ! ,unit$ ,/ates or ! security & safety ( ,unit$ ,/ates p]sons1 ! ,presid5t may take su* action z ! ,presid5t consid]s appropriate to compel dive/m5t (1 or o!rwise mitigate ! risk associat$ )1 su* cov]$ hold+ to ! full ext5t ! cov]$ hold+ is subject to ! jurisdiction ( ! ,unit$ ,/ates1 ) respect to-- 7,a7 ! ,unit$ ,/ates op]ations1 assets1 or prop]ty ( ! entity 9 :i* ! cov]$ hold+ is held1 or ( any products or s]vices own$1 controll$1 design$1 develop$1 manufactur$1 or suppli$ by ! entity are us$ 9 ! ,unit$ ,/ates2 7,b7 any tangible or intangible assets1 :]ev] locat$1 are us$ to support or enable use ( ! product or s(tw>e ( ! entity 9 ! ,unit$ ,/ates2 & 7,c7 any data obta9$ or d]iv$ f use ( ! product or s(tw>e ( ! entity 9 ! ,unit$ ,/ates4 7#b7 ,non-delegable au?ority ,! au?ority to compel dive/m5t ( a cov]$ hold+ "u p>agraph 7#a7 may only be ex]cis$ by ! ,presid5t & may n be delegat$ to any o!r individual1 except z describ$ 9 p>agraph 7#d74 7#c7 ,ann\ncem5t ,if ! ,presid5t det]m9es t action is requir$ pursuant to p>agraph 7#a71 ! ,presid5t %all ann\nce ! decision n lat] ?an #cj days aft] ! date on :i* ! ,secret>y ref]s ! cov]$ hold+ to ! ,presid5t pursuant to subsection 7a74 7#d7 ,en=cem5t ( dive/m5t ,! ,presid5t may direct ! ,attorney ,g5]al to seek appropriate relief1 includ+ dive/m5t relief1 9 ! di/rict c\rts ( ! ,unit$ ,/ates 9 ord] to implem5t & en=ce ?is subsection4 #e4 ,consid]ations 7a7 ,priority in=mation & communications te*nology areas ,9 c>ry+ out sections #c & #d1 ! ,secret>y %all prioritize evaluation (-- 7#a7 in=mation & communications te*nology products or s]vices us$ by a p>ty to a cov]$ transaction 9 a sector designat$ z critical infra/ructure 9 ,policy ,directive #ba 7,febru>y #ab1 #bjac2 relat+ to critical infra/ructure security & resili5ce72 7#b7 s(tw>e1 h>dw>e1 or any o!r product or s]vice integral to telecommunications products & s]vices1 includ+-- 7,a7 wireless local area networks2 7,b7 mobile networks2 7,c7 satellite payloads2 7,d7 satellite op]ations & control2 7,e7 cable access po9ts2 7,f7 wirel9e access po9ts2 7,g7 core network+ sy/ems2 7,h7 long-1 %ort-1 & back-haul networks2 or 7,i7 edge comput] plat=ms2 7#c7 any s(tw>e1 h>dw>e1 or any o!r product or s]vice integral to data ho/+ or comput+ s]vice t uses1 processes1 or reta9s1 or is expect$ to use1 process1 or reta91 s5sitive p]sonal data ) respect to great] ?an #a1jjj1jjj p]sons 9 ! ,unit$ ,/ates at any po9t dur+ ! ye> p]iod prec$+ ! date on :i* ! cov]$ transaction is ref]r$ to ! ,secret>y = review or ! ,secret>y initiates review ( ! cov]$ transaction1 includ+-- 7,a7 int]net ho/+ s]vices2 7,b7 cl\d-bas$ or di/ribut$ comput+ & data /orage2 7,c7 ma*9e le>n+1 pr$ictive analytics1 & data sci5ce products & s]vices1 includ+ ^? involv+ ! provision ( s]vices to assi/ a p>ty utilize1 manage1 or ma9ta9 op5-s\rce s(tw>e2 7,d7 manag$ s]vices2 & 7,e7 cont5t deliv]y s]vices2 7#d7 int]net- or network-enabl$ s5sors1 webcams1 end-po9t surveillance or monitor+ devices1 modems & home network+ devices if great] ?an #a1jjj1jjj units h be5 sold to p]sons 9 ! ,unit$ ,/ates at any po9t dur+ ! ye> p]iod prec$+ ! date on :i* ! cov]$ transaction is ref]r$ to ! ,secret>y = review or ! ,secret>y initiates review ( ! cov]$ transaction2 7#e7 unmann$ vehicles1 includ+ drones & o!r a]ials sy/ems1 autonom\s or semi-autonom\s vehicles1 or any o!r product or s]vice integral to ! provision1 ma9t5ance1 or managem5t ( su* products or s]vices2 7#f7 s(tw>e design$ or us$ prim>ily = connect+ ) & communicat+ via ! int]net t is 9 use by great] ?an #a1jjj1jjj p]sons 9 ! ,unit$ ,/ates at any po9t dur+ ! ye> p]iod prec$+ ! date on :i* ! cov]$ transaction is ref]r$ to ! ,secret>y = review or ! ,secret>y initiates review ( ! cov]$ transaction1 includ+-- 7,a7 desktop applications2 7,b7 mobile applications2 7,c7 gam+ applications2 7,d7 paym5t applications2 or 7,e7 web-bas$ applications2 or 7#g7 in=mation & communications te*nology products & s]vices integral to-- 7,a7 artificial intellig5ce & ma*9e le>n+2 7,b7 quantum key di/ribution2 7,c7 quantum communications2 7,d7 quantum comput+2 7,e7 po/-quantum cryptography2 7,f7 autonom\s sy/ems2 7,g7 advanc$ robotics2 7,h7 biote*nology2 7,i7 syn!tic biology2 7,j7 computational biology2 & 7,k7 e-comm]ce te*nology & s]vices1 includ+ any electronic te*niques = accompli%+ bus9ess transactions1 onl9e retail1 int]net-enabl$ logi/ics1 int]net-enabl$ paym5t te*nology1 & onl9e m>ketplaces4 7b7 ,consid]ations relat+ to undue & unacceptable risks ,9 det]m9+ :e!r a cov]$ transaction poses an undue or unacceptable risk "u section #c7;a7 or #d7;a71 ! ,secret>y-- 7#a7 %all1 z ! ,secret>y det]m9es appropriate & 9 consultation ) appropriate ag5cy heads1 consid]1 :]e available-- 7,a7 any removal or exclusion ord] issu$ by ! ,secret>y ( ,homel& ,security1 ! ,secret>y ( ,def5se1 or ! ,director ( ,national ,intellig5ce pursuant to recomm5dations ( ! ,f$]al ,acquisition ,security ,c\ncil pursuant to section #acbc ( title #da1 ,unit$ ,/ates ,code2 7,b7 any ord] or lic5se revocation issu$ by ! ,f$]al ,communications ,commission ) respect to a transact+ p>ty1 or any cons5t decree impos$ by ! ,f$]al ,trade ,commission ) respect to a transact+ p>ty2 7,c7 any relevant provision ( ! ,def5se ,f$]al ,acquisition ,regulation & ! ,f$]al ,acquisition ,regulation1 & ! respective supplem5ts to ^? regulations2 7,d7 any actual or pot5tial ?reats to ! execution ( a national critical function id5tifi$ by ! ,director ( ! ,cyb]security & ,infra/ructure ,security ,ag5cy2 7,e7 ! nature1 degree1 & likelihood ( consequ5ce to ! public & private sectors ( ! ,unit$ ,/ates t w\ld occur if vuln]abilities ( ! in=mation & communications te*nologies s]vices supply *a9 7 to be exploit$2 & 7,f7 any o!r s\rce ( in=mation t ! ,secret>y det]m9es appropriate2 & 7#b7 may consid]1 :]e available1 any relevant ?reat assessm5t or report prep>$ by ! ,director ( ,national ,intellig5ce complet$ or conduct$ at ! reque/ ( ! ,secret>y4 #f4 ,designation ( =eign adv]s>ies 7a7 ,9 g5]al 7#a7 ,designation ,! ,secret>y may1 9 consultation ) ! ,director ( ,national ,intellig5ce1 designate any =eign gov]nm5t or regime z a =eign adv]s>y if ! ,secret>y f9ds t ! =eign gov]nm5t or regime is engag$ 9 a long-t]m patt]n or s]i\s in/ances ( conduct significantly adv]se to ! national security ( ! ,unit$ ,/ates or security & safety ( ,unit$ ,/ates p]sons4 7#b7 ,removal ( designation ,! ,secret>y may1 9 consultation ) ! ,director ( ,national ,intellig5ce1 remove ! designation ( any =eign gov]nm5t or regime z a =eign adv]s>y1 includ+ any =eign gov]nm5t or regime id5tifi$ 9 section #b7h71 if ! ,secret>y f9ds t ! =eign gov]nm5t or regime is no long] engag$ 9 a long-t]m patt]n or s]i\s in/ances ( conduct significantly adv]se to ! national or economic security ( ! ,unit$ ,/ates or security & safety ( ,unit$ ,/ates p]sons 9 a mann] t w\ld w>rant designation z a =eign adv]s>y4 7b7 ,notice ,n lat] ?an #ae days be=e ! date on :i* ! ,secret>y makes or removes a designation "u subsection 7a71 ! ,secret>y %all1 by classifi$ communication1 notify ! ,presid5t pro tempore1 ,majority ,lead]1 & ,m9ority ,lead] ( ! ,s5ate1 ! ,speak] & ,m9ority ,lead] ( ! ,h\se ( ,repres5tatives1 & ! relevant committees ( ,congress1 9 writ+1 ( ! int5t to designate a =eign gov]nm5t or regime z a =eign adv]s>y "u ?is section1 toge!r ) ! f9d+s made "u subsection 7a7 ) respect to ! =eign gov]nm5t or regime & ! factual basis !re=4 #g4 ,resolution ( disapproval ( designation or removal ( designation ( a =eign adv]s>y 7a7 ,def9ition ,9 ?is section-- 7#a7 ! t]m cov]$ jo9t resolution means a jo9t resolution ( disapproval ( designation or a jo9t resolution ( disapproval ( removal ( designation2 7#b7 ! t]m jo9t resolution ( disapproval ( designation means a jo9t resolution ! matt] aft] ! resolv+ clause ( :i* is z foll[s3 ,t ,congress disapproves ! designation by ! ,secret>y ( ,comm]ce ( z a =eign adv]s>y = purposes ( ! ,secur+ ! ,in=mation & ,communications ,te*nology & ,s]vices ,supply ,*a9 ,act ( #bjbc1 & su* designation %all h no =ce or effect until ! ,secret>y ( ,comm]ce provides specific evid5ce to ! relevant committees ( ,congress reg>d+ ! removal ( designation "u section #f7;a7 ( t ,act4 7,! blank space be+ appropriately fill$ 9 ) ! "n ( ! =eign p]son ( :i* ! ,secret>y has designat$ z a =eign adv]s>y ( = purposes ( ?is ,act72 & 7#c7 ! t]m jo9t resolution ( disapproval ( removal ( designation means a jo9t resolution ! matt] aft] ! resolv+ clause ( :i* is z foll[s3 ,t ,congress disapproves ! removal ( designation by ! ,secret>y ( ,comm]ce ( z a =eign adv]s>y = purposes ( ! ,secur+ ! ,in=mation & ,communications ,te*nology & ,s]vices ,supply ,*a9 ,act ( #bjbc1 & su* removal %all h no =ce or effect until ! ,secret>y ( ,comm]ce provides specific evid5ce to ! relevant committees ( ,congress reg>d+ ! removal ( designation "u section #f7;a7 ( t ,act4 7,! blank space be+ appropriately fill$ 9 ) ! "n ( ! =eign gov]nm5t or regime ( :i* ! ,secret>y has remov$ ! designation z a =eign adv]s>y ( = purposes ( ?is ,act74 7b7 ,exp$it$ consid]ation ( legislation 7#a7 ,initiation ,9 ! ev5t ! ,secret>y designates a =eign gov]nm5t or regime z a =eign adv]s>y or removes su* designation z a =eign adv]s>y1 a jo9t resolution ( disapproval ( designation or a jo9t resolution ( disapproval ( removal ( designation1 z applicable1 t is introduc$ dur+ ! #fj-;cal5d> day p]iod !reaft] %all be entitl$ to exp$it$ consid]ation pursuant to ?is subsection4 7#b7 ,introduction ,dur+ ! #fj-;cal5d> day p]iod provid$ = 9 p>agraph 7#a71 a cov]$ jo9t resolution may be introduc$-- 7,a7 9 ! ,s5ate1 by ! ,majority ,lead] 7or ! designee ( ! ,majority ,lead]7 or ! ,m9ority ,lead] 7or ! designee ( ! ,m9ority ,lead]72 & 7,b7 9 ! ,h\se ( ,repres5tatives1 by ! ,speak] or ! ,m9ority ,lead]4 7#c7 ,floor consid]ation 9 h\se ( repres5tatives 7,a7 ,report+ & dis*>ge ,if a relevant committee ( ! ,h\se to :i* a cov]$ jo9t resolution has be5 ref]r$ has n report$ su* cov]$ jo9t resolution )9 #aj legislative days aft] ! date ( ref]ral1 t committee %all be dis*>g$ f fur!r consid]ation !re(4 7,b7 ,proce$+ to consid]ation ,beg9n+ on ! ?ird legislative day aft] ea* committee to :i* cov]$ jo9t resolution has be5 ref]r$ reports ! cov]$ jo9t resolution to ! ,h\se or has be5 dis*>g$ f fur!r consid]ation !re(1 x %all be 9 ord] to move to proce$ to consid] ! cov]$ jo9t resolution 9 ! ,h\se4 ,all po9ts ( ord] aga9/ ! motion are waiv$4 ,su* a motion %all n be 9 ord] aft] ! ,h\se has dispos$ ( a motion to proce$ on ! cov]$ jo9t resolution ) reg>d to ! same agreem5t4 ,! previ\s "q %all be consid]$ z ord]$ on ! motion to its adoption )\t int]v5+ motion4 ,! motion %all n be debatable4 ,a motion to reconsid] ! vote by :i* ! motion is dispos$ ( %all n be 9 ord]4 7,c7 ,consid]ation ,! cov]$ jo9t resolution %all be consid]$ z read4 ,all po9ts ( ord] aga9/ ! cov]$ jo9t resolution & aga9/ its consid]ation are waiv$4 ,! previ\s "q %all be consid]$ z ord]$ on ! cov]$ jo9t resolution to f9al passage )\t int]v5+ motion except #b h\rs ( debate equally divid$ & controll$ by ! sponsor ( ! cov]$ jo9t resolution 7or a designee7 & an oppon5t4 ,a motion to reconsid] ! vote on passage ( ! cov]$ jo9t resolution %all n be 9 ord]4 7#d7 ,consid]ation 9 ! s5ate 7,a7 ,committee ref]ral ,a cov]$ jo9t resolution introduc$ 9 ! ,s5ate %all be ref]r$ to ! relevant committees ( ! ,s5ate4 7,b7 ,report+ & dis*>ge ,if a relevant committee ( ! ,s5ate has n report$ su* cov]$ jo9t resolution )9 #aj session days aft] ! date ( ref]ral ( su* legislation1 t committee %all be dis*>g$ f fur!r consid]ation ( su* legislation & ! cov]$ jo9t resolution %all be plac$ on ! appropriate cal5d>4 7,c7 ,proce$+ to consid]ation ,not)/&+ ,rule ,,xxii ( ! ,/&+ ,rules ( ! ,s5ate1 x is 9 ord] at any "t aft] ea* committee au?oriz$ to consid] cov]$ jo9t resolution reports x to ! ,s5ate or has be5 dis*>g$ f its consid]ation 7ev5 ?\gh a previ\s motion to ! same effect has be5 disagre$ to7 to move to proce$ to ! consid]ation ( ! cov]$ jo9t resolution1 & all po9ts ( ord] aga9/ cov]$ jo9t resolution 7& aga9/ consid]ation ( ! cov]$ jo9t resolution7 are waiv$4 ,! motion to proce$ is n debatable4 ,! motion is n subject to a motion to po/pone4 ,a motion to reconsid] ! vote by :i* ! motion is agre$ to or disagre$ to %all n be 9 ord]4 ,if a motion to proce$ to ! consid]ation ( ! cov]$ jo9t resolution is agre$ to1 ! cov]$ jo9t resolution %all rema9 ! unf9i%$ bus9ess until dispos$ (4 7,d7 ,debate ,debate on cov]$ jo9t resolution1 & on all debatable motions & appeals 9 connection !re)1 %all be limit$ to n m ?an #aj h\rs1 :i* %all be divid$ equally betwe5 ! majority & m9ority lead]s or _! designees4 ,a motion to fur!r limit debate is 9 ord] & n debatable4 ,an am5dm5t to1 or a motion to po/pone1 or a motion to proce$ to ! consid]ation ( o!r bus9ess1 or a motion to recommit ! cov]$ jo9t resolution is n 9 ord]4 7,e7 ,vote on passage ,! vote on passage %all occur imm$iately foll[+ ! conclusion ( ! debate on ! cov]$ jo9t resolution & a s+le quorum call at ! conclusion ( ! debate1 if reque/$ 9 accordance ) ! rules ( ! ,s5ate4 7,f7 ,rul+s ( ! *air on proc$ure ,appeals f ! decisions ( ! ,*air relat+ to ! application ( ! rules ( ! ,s5ate1 z ! case may be1 to ! proc$ure relat+ to a cov]$ jo9t resolution %all be decid$ )\t debate4 7,g7 ,consid]ation ( veto messages ,debate 9 ! ,s5ate ( any veto message ) respect to a cov]$ jo9t resolution1 includ+ all debatable motions & appeals 9 connection ) su* cov]$ jo9t resolution1 %all be limit$ to #aj h\rs1 to be equally divid$ betwe51 & controll$ by1 ! ,majority ,lead] & ! ,m9ority ,lead] or _! designees4 7#e7 ,rules relat+ to s5ate & h\se ( repres5tatives 7,a7 ,coord9ation ) action by o!r h\se ,if1 be=e ! passage by "o ,h\se ( a cov]$ jo9t resolution ( t ,h\se1 t ,h\se receives a cov]$ jo9t resolution f ! o!r ,h\se1 !n ! foll[+ proc$ures %all apply3 7i7 ,! cov]$ jo9t resolution ( ! o!r ,h\se %all n be ref]r$ to a committee4 7ii7 ,) respect to cov]$ jo9t resolution ( ! ,h\se receiv+ ! legislation-- 7,i7 ! proc$ure 9 t ,h\se %all be ! same z if no cov]$ jo9t resolution _h be5 receiv$ f ! o!r ,h\se2 b 7,,ii7 ! vote on passage %all be on ! cov]$ jo9t resolution ( ! o!r ,h\se4 7,b7 ,treatm5t ( a cov]$ jo9t resolution ( o!r h\se ,if "o ,h\se fails to introduce a cov]$ jo9t resolution "u ?is section1 ! cov]$ jo9t resolution ( ! o!r ,h\se %all be entitl$ to exp$it$ floor proc$ures "u ?is section4 7,c7 ,treatm5t ( companion measures ,if1 foll[+ passage ( ! cov]$ jo9t resolution 9 ! ,s5ate1 ! ,s5ate !n receives a companion measure f ! ,h\se ( ,repres5tatives1 ! companion measure %all n be debatable4 7c7 ,rules ( s5ate & h\se ( repres5tatives ,subsection 7b7 is enact$ by ,congress-- 7#a7 z an ex]cise ( ! rulemak+ p[] ( ! ,s5ate & ! ,h\se ( ,repres5tatives1 respectively1 & z su* are deem$ a "p ( ! rules ( ea* ,h\se1 respectively1 b applicable only ) respect to ! proc$ure to be foll[$ 9 t ,h\se 9 ! case ( legislation describ$ 9 ^? sections1 & sup]s$e o!r rules only to ! ext5t t !y are inconsi/5t ) su* rules2 & 7#b7 ) full recognition ( ! con/itutional "r ( ei!r ,h\se to *ange ! rules 7s f> z relat+ to ! proc$ure ( t ,h\se7 at any "t1 9 ! same mann]1 & to ! same ext5t z 9 ! case ( any o!r rule ( t ,h\se4 7d7 ,effect ( cov]$ jo9t resolution 7#a7 ,jo9t resolutions ( disapproval ( designation ,a jo9t resolution ( disapproval ( designation t is enact$ 9 accordance ) ?is section %all remove ! designation z a =eign adv]s>y ( a =eign gov]nm5t or regime t is ! subject ( ! jo9t resolution ( disapproval ( designation = purposes ( ?is ,act4 7#b7 ,jo9t resolutions ( disapproval ( removal ( designation ,a jo9t resolution ( disapproval ( removal ( designation t is enact$ 9 accordance ) ?is section %all prohibit ! removal ( designation z a =eign adv]s>y ( a =eign gov]nm5t or regime t is ! subject ( ! jo9t resolution ( disapproval ( removal ( designation = purposes ( ?is ,act4 #h4 ,implem5t+ au?orities 7a7 ,regulations ,9 c>ry+ out ! responsibilities "u ?is ,act1 ! ,secret>y may e/abli% su* rules1 regulations1 & proc$ures z ! ,secret>y consid]s appropriate4 7b7 ,classes ( transactions ,9 conduct+ reviews1 promulgat+ regulations1 implem5t+ prohibitions or o!r mitigation measures1 or o!rwise c>ry+ out ! responsibilities "u ?is ,act1 ! ,secret>y may take action ) respect to bo? individual cov]$ transactions & classes ( cov]$ transactions4 7c7 ,o!r au?orities 7#a7 ,9 g5]al ,! ,secret>y may issue guidance1 includ+ advisory op9ions1 & e/abli% proc$ures to c>ry out ?is ,act4 7#b7 ,li/s ( =eign p]sons ,! ,secret>y may create li/s ( =eign p]sons t may be subject to prohibitions or re/rictions & relat$ me*anisms to revise & update su* li/s p]iodically4 7#c7 ,additional au?ority ,! ,secret>y may und]take any o!r action z necess>y to c>ry out ! responsibilities "u ?is ,act t is n o!rwise prohibit$ by law4 7d7 ,advisory committees ,! ,secret>y may appo9t te*nical advisory committees to advise ! ,secret>y 9 c>ry+ out ! responsibilities "u ?is ,act4 ,*apt] #aj ( "p #a ( title #e1 ,unit$ ,/ates ,code1 %all n apply to any meet+ ( su* an advisory committee held pursuant to ?is subsection4 #i4 ,in=mation to be furni%$ 7a7 ,9 g5]al ,! ,secret>y may require any p>ty to a transaction or hold+ "u review or inve/igation pursuant to ?is ,act to furni% "u oa?1 9 ! =m ( reports or o!rwise1 at any "t z may be requir$ by ! ,secret>y1 complete in=mation relative to any act1 transaction1 or hold+1 subject to ! provisions ( ?is ,act4 7b7 ,au?ority ,9 c>ry+ out ?is ,act1 ! ,secret>y may-- 7#a7 require t in=mation or reports requir$ to be submitt$ "u subsection 7a7 include ! production ( any docum5ts relat+ to any act1 transaction1 or prop]ty relat+ to a transaction or hold+ "u review or inve/igation2 7#b7 require in=mation or reports requir$ to be submitt$ "u subsection 7a7 be=e1 dur+1 or aft] consummation ( a transaction or hold+ "u review or inve/igation2 & 7#c7 conduct inve/igations1 hold he>+s1 adm9i/] oa?s1 exam9e witnesses1 receive evid5ce1 take depositions1 & require by subpo5a ! att5dance & te/imony ( witnesses & ! production ( any docum5ts relat+ to any transaction or hold+ "u review or inve/igation1 reg>dless ( :e!r any report has be5 requir$ or fil$ 9 connection !re)1 includ+ ?r\gh ano!r p]son or ag5cy4 7c7 ,=mat ,any p]son produc+ any docum5t to ! ,secret>y pursuant to ?is section %all produce ! docum5t 9 a =mat useable to ! ,dep>tm5t ( ,comm]ce1 :i* may be detail$ 9 ! reque/ = docum5ts or o!rwise agre$ to by ! p>ties4 7d7 ,confid5tiality & disclosure ( in=mation 7#a7 ,9 g5]al ,subject to p>agraph 7#b71 any in=mation or docum5t n o!rwise publicly or comm]cially available t has be5 submitt$ to ! ,secret>y "u ?is ,act %all n be releas$ publicly except to ! ext5t requir$ by ,f$]al law4 7#b7 ,disclosure ,n )/&+ p>agraph 7#a71 ! ,secret>y may disclose in=mation or docum5ts t are n o!rwise publicly or comm]cially available 9 ! foll[+ circum/ances3 7,a7 ,pursuant to an adm9i/rative or judicial proce$+1 includ+ any judicial review "u section #ab4 7,b7 ,pursuant to an ,act ( ,congress4 7,c7 ,pursuant to a reque/ f a relevant committee ( ,congress4 7,d7 ,pursuant to a reque/ f any ,f$]al1 ,/ate1 or local gov]nm5tal entity1 or to any =eign gov]nm5t entity ( a ,unit$ ,/ates ally or p>tn]1 if su* reque/ is important to ! national security analysis or actions ( ! ,secret>y1 b only to ! ext5t necess>y = national security purposes1 & subject to appropriate confid5tiality & classification requirem5ts4 7,e7 ,if any p>ty to :om ! in=mation or docum5ts p]ta9 cons5ts to su* disclosure4 7,f7 ,if ! ,secret>y det]m9es1 9 ! sole & unreviewable discretion ( ! ,secret>y1 t ! release ( su* in=mation is 9 ! national int]e/ ( ! ,unit$ ,/ates4 7,g7 ,any o!r purpose au?oriz$ by ,f$]al law4 #aj4 ,en=cem5t 7a7 ,inve/igations 7#a7 ,9 g5]al ,! ,presid5t %all rely on1 includ+ by delegation1 ! ,secret>y1 & ! heads ( o!r ,f$]al ag5cies1 z appropriate1 to conduct inve/igations ( violations ( any au?orization1 ord]1 mitigation measure1 regulation1 or prohibition issu$ "u ?is ,act4 7#b7 ,actions by designees ,9 conduct+ inve/igations describ$ 9 p>agraph 7#a71 designat$ (fic]s or employees ( ,f$]al ag5cies describ$ t p>agraph may1 to ! ext5t necess>y or appropriate to en=ce ?is ,act1 ex]cise su* au?ority z is conf]r$ ^u !m by any o!r ,f$]al law1 subject to policies & proc$ures approv$ by ! ,attorney ,g5]al4 7b7 ,p]mitt$ activities ,(fic]s & employees ( ag5cies au?oriz$ to conduct inve/igations "u subsection 7a7 may-- 7#a7 inspect1 se>*1 deta91 seize1 or impose tempor>y d5ial ord]s ) respect to items1 9 any =m1 or conveyances on :i* x is believ$ t !re are items t h be51 are be+1 or are ab\t to be import$ into ! ,unit$ ,/ates 9 violation ( ?is ,act or any o!r applicable ,f$]al law2 7#b7 require1 inspect1 & obta9 books1 records1 & any o!r in=mation f any p]son subject to ! provisions ( ?is ,act or o!r applicable ,f$]al law2 7#c7 adm9i/] oa?s or affirmations &1 by subpo5a1 require any p]son to appe> & te/ify or to appe> & produce books1 records1 & o!r writ+s1 or bo?2 & 7#d7 obta9 c\rt ord]s & issue legal process to ! ext5t au?oriz$ "u *apt]s #aai1 #aba1 & #bjf ( title #ah1 ,unit$ ,/ates ,code1 or any o!r applicable ,f$]al law4 7c7 ,en=cem5t ( subpo5as ,9 ! case ( contumacy by1 or refusal to obey a subpo5a issu$ to1 any p]son "u subsection 7b77#c71 a di/rict c\rt ( ! ,unit$ ,/ates1 aft] notice to su* p]son & a he>+1 %all h jurisdiction to issue an ord] requir+ su* p]son to appe> & give te/imony or to appe> & produce books1 records1 & o!r writ+s1 reg>dless ( =mat1 t are ! subject ( ! subpo5a4 ,any failure to obey su* ord] ( ! c\rt may be puni%$ by su* c\rt z a contempt !re(4 7d7 ,actions by ! ,attorney ,g5]al ,! ,attorney ,g5]al may br+ an action 9 an appropriate di/rict c\rt ( ! ,unit$ ,/ates = appropriate relief1 includ+ decl>atory & injunctive1 or dive/m5t relief1 aga9/ any p]son :o violates ?is ,act or any regulation1 ord]1 direction1 mitigation measure1 prohibition1 or o!r au?orization or directive issu$ "u ?is ,act4 ,9 any su* action1 ! limitations z describ$ "u section #ab7;b7 %all apply4 #aa4 ,p5alties 7a7 ,unlawful acts 7#a7 ,9 g5]al ,x %all be unlawful = a p]son to violate1 attempt to violate1 conspire to violate1 or cause a violation ( any regulation1 ord]1 direction1 mitigation measure1 prohibition1 or o!r au?orization or directive issu$ "u ?is ,act1 includ+ any ( ! unlawful acts describ$ 9 p>agraph 7#b74 7#b7 ,specific unlawful acts ,! unlawful acts describ$ 9 ?is p>agraph are ! foll[+3 7,a7 ,no p]son may engage 9 any conduct prohibit$ by or contr>y to1 or refra9 f engag+ 9 any conduct requir$ by any regulation1 ord]1 direction1 mitigation measure1 prohibition1 or o!r au?orization or directive issu$ "u ?is ,act4 7,b7 ,no p]son may cause or aid1 abet1 c\nsel1 comm&1 induce1 procure1 p]mit1 or approve ! do+ ( any act prohibit$ by1 or ! omission ( any act requir$ by any regulation1 ord]1 direction1 mitigation measure1 prohibition1 or o!r au?orization or directive issu$ "u1 ?is ,act4 7,c7 ,no p]son may solicit or attempt a violation ( any regulation1 ord]1 direction1 mitigation measure1 prohibition1 or au?orization or directive issu$ "u ?is ,act4 7,d7 ,no p]son may conspire or act 9 conc]t ) #a or m o!r p]son 9 any mann] or = any purpose to br+ ab\t or to d any act t con/itutes a violation ( any regulation1 ord]1 direction1 mitigation measure1 prohibition1 or o!r au?orization or directive issu$ "u ?is ,act4 7,e7 ,no p]son may1 :e!r directly or indirectly ?r\gh any o!r p]son1 make any false or mislead+ repres5tation1 /atem5t1 or c]tification1 or falsify or conceal any mat]ial fact1 to ! ,dep>tm5t ( ,comm]ce or any (ficial ( any o!r executive dep>tm5t or ag5cy-- 7i7 9 ! c\rse ( an inve/igation or o!r action subject to ?is ,act1 or any regulation1 ord]1 direction1 mitigation measure1 prohibition1 or o!r au?orization or directive issu$ !reund]2 or 7ii7 9 connection ) ! prep>ation1 submission1 issuance1 use1 or ma9t5ance ( any report fil$ or requir$ to be fil$ pursuant to ?is ,act1 or any regulation1 ord]1 direction1 mitigation measure1 prohibition1 or o!r au?orization or directive issu$ !reund]4 7,f7 ,no p]son may engage 9 any transaction or take any o!r action ) int5t to evade ! provisions ( ?is ,act1 or any regulation1 ord]1 direction1 mitigation measure1 prohibition1 or o!r au?orization or directive issu$ !reund]4 7,g7 ,no p]son may fail or refuse to comply ) any report+ or recordkeep+ requirem5t ( ?is ,act1 or any regulation1 ord]1 direction1 mitigation measure1 prohibition1 or o!r au?orization or directive issu$ !reund]4 7,h7 ,except z specifically au?oriz$ 9 ?is sub*apt]1 any regulation1 ord]1 direction1 mitigation measure1 or o!r au?orization or directive issu$ !reund] or 9 writ+ by ! ,dep>tm5t ( ,comm]ce1 no p]son may alt] any ord]1 direction1 mitigation measure1 or o!r au?orization or directive issu$ "u ?is ,act or any relat$ regulation4 7#c7 ,additional requirem5ts 7,a7 ,cont9uation ( effect ,= purposes ( p>agraph 7#b77;,e71 any repres5tation1 /atem5t1 or c]tification made by any p]son %all be deem$ to be cont9u+ 9 effect until ! p]son notifies ! ,dep>tm5t ( ,comm]ce or relevant executive dep>tm5t or ag5cy 9 accordance ) subp>agraph 7,b74 7,b7 ,notification ,any p]son :o makes a repres5tation1 /atem5t1 or c]tification to ! ,dep>tm5t ( ,comm]ce or any (ficial ( any o!r executive dep>tm5t or ag5cy relat+ to any ord]1 direction1 mitigation measure1 prohibition1 or o!r au?orization or directive issu$ "u ?is ,act %all notify ! ,dep>tm5t ( ,comm]ce or ! relevant executive dep>tm5t or ag5cy1 9 writ+1 ( any *ange ( any mat]ial fact or int5tion f t previ\sly repres5t$1 /at$1 or c]tifi$1 imm$iately ^u receipt ( any in=mation t w\ld lead a reasonably prud5t p]son to "k t a *ange ( mat]ial fact or int5tion _h occurr$ or may occur 9 ! future4 7b7 ,civil p5alties ,! ,secret>y may impose ! foll[+ civil p5alties on a p]son = ea* violation by t p]son ( ?is ,act or any regulation1 ord]1 direction1 mitigation measure1 prohibition1 or o!r au?orization issu$ "u ?is ,act3 7#a7 ,a f9e ( n m ?an #bej1jjj or an am\nt t is twice ! value ( ! transaction t is ! basis ( ! violation ) respect to :i* ! p5alty is impos$1 :i*ev] is great]4 7#b7 ,revocation ( any mitigation measure or au?orization issu$ "u ?is ,act to ! p]son4 7c7 ,crim9al p5alties 7#a7 ,9 g5]al ,a p]son :o willfully commits1 willfully attempts to commit1 or willfully conspires to commit1 or aids or abets 9 ! commission ( an unlawful act describ$ 9 subsection 7a7 %all1 ^u conviction1 be f9$ n m ?an #a1jjj1jjj1 or if a natural p]son1 may be imprison$ = n m ?an #bj ye>s1 or bo?4 7#b7 ,civil =feiture 7,a7 ,=feiture 7i7 ,9 g5]al ,any prop]ty1 real or p]sonal1 tangible or intangible1 us$ or int5d$ to be us$1 9 any mann]1 to commit or facilitate a violation or attempt$ violation describ$ 9 p>agraph 7#a7 %all be subject to =feiture to ! ,unit$ ,/ates4 7ii7 ,proce$s ,any prop]ty1 real or p]sonal1 tangible or intangible1 con/itut+ or traceable to ! gross proce$s tak51 obta9$1 or reta9$1 9 connection ) or z a result ( a violation or attempt$ violation describ$ 9 p>agraph 7#a7 %all be subject to =feiture to ! ,unit$ ,/ates4 7,b7 ,proc$ure ,seizures & =feitures "u ?is subsection %all be gov]n$ by ! provisions ( *apt] #df ( title #ah1 ,unit$ ,/ates ,code1 relat+ to civil =feitures1 except t su* duties z are impos$ on ! ,secret>y ( ,treasury "u ! cu/oms laws describ$ 9 section #iha7;d7 ( title #ah1 ,unit$ ,/ates ,code1 %all be p]=m$ by su* (fic]s1 ag5ts1 & o!r p]sons z may be designat$ = t purpose by ! ,secret>y ( ,homel& ,security or ! ,attorney ,g5]al4 7#c7 ,crim9al =feiture 7,a7 ,=feiture ,any p]son :o is convict$ "u p>agraph 7#a7 %all1 9 addition to any o!r p5alty1 =feit to ! ,unit$ ,/ates-- 7i7 any prop]ty1 real or p]sonal1 tangible or intangible1 us$ or int5d$ to be us$1 9 any mann]1 to commit or facilitate ! violation or attempt$ violation ( p>agraph 7#a72 & 7ii7 any prop]ty1 real or p]sonal1 tangible or intangible1 con/itut+ or traceable to ! gross proce$s tak51 obta9$1 or reta9$1 9 connection ) or z a result ( ! violation4 7,b7 ,proc$ure ,! crim9al =feiture ( prop]ty "u ?is p>agraph1 includ+ any seizure & disposition ( ! prop]ty1 & any relat$ judicial proce$+1 %all be gov]n$ by ! provisions ( section #dac ( ! ,controll$ ,sub/ances ,act 7#ba ,u4,s4,c4 #hec71 except subsections 7a7 & 7d7 ( t section4 #ab4 ,judicial review 7a7 ,def9ition ,9 ?is section1 ! t]m classifi$ in=mation-- 7#a7 has ! mean+ giv5 ! t]m 9 section #a7;a7 ( ! ,classifi$ ,in=mation ,proc$ures ,act 7#ah ,u4,s4,c4 ,app472 & 7#b7 includes-- 7,a7 any in=mation or mat]ial t has be5 det]m9$ by ! ,f$]al ,gov]nm5t pursuant to an ,executive ord]1 /atute1 or regulation to require protection aga9/ unau?oriz$ disclosure = reasons ( national security2 & 7,b7 any re/rict$ data1 z def9$ 9 section #aa ( ! ,atomic ,en]gy ,act ( #aied 7#db ,u4,s4,c4 #bjad74 7b7 ,adm9i/rative & judicial review ,not)/&+ any o!r provision ( law1 actions tak5 by ! ,presid5t & ! ,secret>y1 & ! f9d+s ( ! ,presid5t & ! ,secret>y1 "u ?is ,act %all n be subject to adm9i/rative review or judicial review 9 any ,f$]al c\rt1 except z o!rwise provid$ 9 ?is section4 ,actions tak5 by ! ,secret>y "u ?is ,act %all n be subject to sections #eea1 #eec ?r\gh #eei1 & #gja ?r\gh #gjg ( title #e1 ,unit$ ,/ates ,code4 7c7 ,petitions 7#a7 ,9 g5]al ,n lat] ?an #fj days aft] ! ,secret>y takes action "u section #c7;a71 or ! ,presid5t takes action "u section #d7;c71 an aggriev$ p]son may apply = review by fil+ a petition = review 9 ! ,unit$ ,/ates ,c\rt ( ,appeals = ! ,di/rict ( ,columbia ,circuit4 7#b7 ,/&>d ( review ,! c\rt %all n di/urb any action tak5 by ! ,secret>y "u section #c7;a71 or by ! ,presid5t "u section #d7;c71 unless ! petition] demon/rates t ! action is uncon/itutional or 9 pat5t violation ( a cle> & m&atory /atutory comm&4 7d7 ,exclusive jurisdiction ,! ,unit$ ,/ates ,c\rt ( ,appeals = ! ,di/rict ( ,columbia ,circuit %all h exclusive jurisdiction ov] claims aris+ "u ?is ,act aga9/ ! ,unit$ ,/ates1 any executive dep>tm5t or ag5cy1 or any compon5t or (ficial ( an executive dep>tm5t or ag5cy1 subject to review by ! ,supreme ,c\rt ( ! ,unit$ ,/ates "u section #abed ( title #bh1 ,unit$ ,/ates ,code4 7e7 ,adm9i/rative record & proc$ure 7#a7 ,9 g5]al ,! proc$ures describ$ 9 ?is subsection %all apply to ! review ( a petition = review "u ?is section4 7#b7 ,fil+ ( record ,! ,unit$ ,/ates %all file ) ! c\rt an adm9i/rative record1 :i* %all consi/ ( ! in=mation t ! appropriate (ficial reli$ ^u 9 tak+ a f9al action "u ?is ,act4 7#c7 ,unclassifi$1 nonprivileg$ in=mation ,all unclassifi$ in=mation conta9$ 9 ! adm9i/rative record fil$ pursuant to p>agraph 7#b7 t is n o!rwise privileg$ or subject to /atutory protections %all be provid$ to ! petition] ) appropriate protections = any privileg$ or confid5tial trade secrets & comm]cial or f9ancial in=mation4 7#d7 ,9 cam]a & ex p>te review ,! foll[+ in=mation may be includ$ 9 ! adm9i/rative record & %all be submitt$ only to ! c\rt ex p>te & 9 cam]a3 7,a7 ,s5sitive security in=mation1 z def9$ by section #aebj4e ( title #di1 ,code ( ,f$]al ,regulations4 7,b7 ,privileg$ law en=cem5t in=mation4 7,c7 ,in=mation obta9$ or d]iv$ f any activity au?oriz$ "u ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahja et seq471 except t1 ) respect to su* in=mation1 subsections 7c71 7e71 7f71 7g71 & 7h7 ( section #ajf 7#ej ,u4,s4,c4 #ahjf71 subsections 7d71 7f71 7g71 7h71 & 7i7 ( section #cje 7#ej ,u4,s4,c4 #ahbe71 subsections 7c71 7e71 7f71 7g71 & 7h7 ( section #dje 7#ej ,u4,s4,c4 #ahde71 & section #gjf 7#ej ,u4,s4,c4 #ahha;e7 ( t ,act %all n apply4 7,d7 ,in=mation subject to privilege or protections "u any o!r provision ( law1 includ+ ! ,curr5cy & ,=eign ,transactions ,report+ ,act ( #aigj 7#ca ,u4,s4,c4 #ecaa et seq474 7#e7 ,in=mation "u seal ,any in=mation t is "p ( ! adm9i/rative record fil$ ex p>te & 9 cam]a "u p>agraph 7#d71 or cit$ by ! c\rt 9 any decision1 %all be treat$ by ! c\rt consi/5t ) ! provisions ( ?is section4 ,9 no ev5t %all su* in=mation be releas$ to ! petition] or z "p ( ! public record4 7#f7 ,return ,aft] ! expiration ( ! "t to seek fur!r review1 or ! conclusion ( fur!r proce$+s1 ! c\rt %all return ! adm9i/rative record1 includ+ any & all copies1 to ! ,unit$ ,/ates4 7f7 ,exclusive rem$y ,a det]m9ation by ! c\rt "u ?is section %all be ! exclusive judicial rem$y = any claim describ$ 9 ?is section aga9/ ! ,unit$ ,/ates1 any executive dep>tm5t or ag5cy1 or any compon5t or (ficial ( any su* executive dep>tm5t or ag5cy4 7g7 ,rule ( con/ruction ,no?+ 9 ?is section %all be con/ru$ z limit+1 sup]s$+1 or prev5t+ ! invocation (1 any privileges or def5ses t are o!rwise available at law or 9 equity to protect aga9/ ! disclosure ( in=mation4 #ac4 ,relation%ip to o!r laws 7a7 ,9 g5]al ,except z expressly provid$ h]e91 no?+ 9 ?is ,act %all be con/ru$ to alt] or affect any o!r au?ority1 process1 regulation1 inve/igation1 en=cem5t measure1 or review provid$ by or e/abli%$ "u any o!r provision ( ,f$]al law1 includ+ ! ,f$]al ,acquisition ,regulation or ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq471 or any o!r au?ority ( ! ,presid5t or ,congress "u ! ,con/itution ( ! ,unit$ ,/ates4 7b7 ,relation%ip to section #gba ( ! ,def5se ,production ,act ( #aiej 7#a7 ,9 g5]al ,not)/&+ section #gba7;d77#d77;,b7 ( ! ,def5se ,production ,act ( #aiej 7#ej ,u4,s4,c4 #defe7;d77#d77;,b771 no?+ 9 ?is ,act %all prev5t or preclude ! ,presid5t or ! ,committee on ,=eign ,inve/m5t 9 ! ,unit$ ,/ates f ex]cis+ any au?ority "u section #gba ( ! ,def5se ,production ,act ( #aiej 7#ej ,u4,s4,c4 #defe et seq471 z w\ld be available 9 ! abs5ce ( ?is ,act4 7#b7 ,au?ority ( ! ,presid5t ,! ,presid5t may n ex]cise any au?ority "u section #d ) respect to a cov]$ hold+ t directly result$ f a transaction if-- 7,a7 ! ,committee on ,=eign ,inve/m5t 9 ! ,unit$ ,/ates review$ ! transaction 7or a broad] transaction t includ$ ! transaction7 z a cov]$ transaction 7z def9$ 9 section #gba7;a77#d7 ( ! ,def5se ,production ,act ( #aiej 7#ej ,u4,s4,c4 #defe7;a77#d77 & its implem5t+ regulations2 & 7,b7 "u section #gba ( ! ,def5se ,production ,act ( #aiej 7#ej ,u4,s4,c4 #defe7-- 7i7 ! ,committee on ,=eign ,inve/m5t 9 ! ,unit$ ,/ates cle>$ ! transaction & notifi$ ! p>ties to ! transaction 7or a broad] transaction t includ$ ! transaction7 t ! ,committee on ,=eign ,inve/m5t 9 ! ,unit$ ,/ates complet$ all action ) respect to ! transaction 7or a broad] transaction t includ$ ! transaction72 or 7ii7 ! ,presid5t ann\nc$ a decision decl9+ to take action ) respect to ! transaction 7or a broad] transaction t includ$ ! transaction74 7#c7 ,coord9ation ,! ,secret>y %all address coord9ation ) respect to review by ! ,committee on ,=eign ,inve/m5t 9 ! ,unit$ ,/ates 9 implem5t+ ! proc$ures "u ?is ,act4 7c7 ,limitation ( au?ority ( ! ,secret>y ,! ,secret>y may n initiate a review ( any transaction t involves ! acquisition ( an in=mation & communications te*nology product or s]vice by a ,unit$ ,/ates p]son z a p>ty to a transaction-- 7#a7 au?oriz$ "u a ,unit$ ,/ates gov]nm5t-indu/rial security program2 or 7#b7 to meet an articulable national security or law en=cem5t requirem5t4 #ad4 ,transition ,all delegations1 rules1 regulations1 ord]s1 det]m9ations1 lic5ses1 or o!r =ms ( adm9i/rative action tak5 by ! ,secret>y made1 issu$1 conduct$1 or all[$ to become effective "u ,executive ,ord] #achgc ( ,may #ai1 #bjai & ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq471 includ+ regulations issu$ "u "p #g ( subtitle ,a ( title #ae1 ,code ( ,f$]al ,regulations1 & are 9 effect z ( ! date ( enactm5t ( ?is ,act1 %all cont9ue 9 effect accord+ to _! t]ms & z if made1 issu$1 conduct$1 or all[$ to become effective pursuant to ! au?ority ( ?is ,act1 until modifi$1 sup]s$$1 set aside1 or revok$ "u ! au?ority ( ?is ,act1 )\t reg>d to any re/riction or limitation "u ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq474 #ae4 ,miscellane\s 7a7 ,pap]work ,r$uction ,act ,! requirem5ts ( *apt] #ce ( title #dd1 ,unit$ ,/ates ,code 7commonly ref]r$ to z ! ,pap]work ,r$uction ,act71 %all n apply to any action by ! ,secret>y to implem5t ?is ,act4 7b7 ,appo9tm5t ( c&idates ,to exp$ite ! ability ( ! ,secret>y to implem5t ?is ,act1 ! ,secret>y may appo9t1 )\t reg>d to ! provisions ( sections #ccji ?r\gh #ccah ( title #e1 ,unit$ ,/ates ,code1 c&idates directly to positions 9 ! competitive s]vice 7z def9$ 9 section #bab ( t title74 7c7 ,adm9i/rative proc$ures ,except ) respect to a civil p5alty impos$ pursuant to section #i7;b7 ( ?is ,act1 ! functions ex]cis$ "u ?is ,act %all n be subject to sections #eea1 #eec ?r\gh #eei1 & #gja ?r\gh #gjf ( title #e1 ,unit$ ,/ates ,code4 7d7 ,protect$ in=mation 9 civil actions ,if a civil action *all5g+ an action or f9d+ "u ?is ,act is br\ght1 & ! c\rt det]m9es t protect$ in=mation 9 ! adm9i/rative record1 includ+ classifi$ or o!r in=mation subject to privilege or protections "u any provision ( law1 is necess>y to resolve ! action1 t in=mation %all be submitt$ ex p>te & 9 cam]a to ! c\rt & ! c\rt %all ma9ta9 t in=mation "u seal4 ,?is subsection does n conf] or imply any "r to judicial review4 7e7 ,applicability ( use ( in=mation provisions ,! use ( in=mation provisions ( sections #ajf1 #cje1 #dje1 & #gjf ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahjf1 #ahbe1 #ahde1 & #ahha;e7 %all n apply 9 a civil action br\ght "u ?is ,act4 7f7 ,no "r ( access 7#a7 ,9 g5]al ,no provision ( ?is ,act %all be con/ru$ to create a "r to obta9 access to in=mation 9 ! possession ( ! ,f$]al ,gov]nm5t t 0 consid]$ 9 mak+ a det]m9ation "u ?is ,act t a transaction is a cov]$ transaction or int]e/ or to prohibit1 mitigate1 or take action aga9/ a cov]$ transaction or int]e/1 includ+ any classifi$ national security in=mation or s5sitive b unclassifi$ in=mation4 7#b7 ,inapplicability ( ,,foia ,any in=mation submitt$ to ! ,f$]al ,gov]nm5t by a p>ty to a cov]$ transaction 9 accordance ) ?is ,act1 z well z any in=mation ! ,f$]al ,gov]nm5t may create relat+ to review ( ! cov]$ transaction1 is exempt f disclosure "u section #eeb ( title #e1 ,unit$ ,/ates ,code 7commonly ref]r$ to z ! ,fre$om ( ,in=mation ,act74 #af4 ,sev]ability ,if any provision ( ?is ,act1 or ! application ( su* provision to any p]son or circum/ance is held to be invalid1 ! rema9d] ( ?is ,act1 & ! application ( ! rema9+ provisions ( ?is ,act to any p]son or circum/ance1 %all n be affect$4 #ag4 ,au?orization ( appropriations ,!re are au?oriz$ to be appropriat$ su* sums z may be necess>y to c>ry out ?is ,act4