,i #aai? ,,congress #a/ ,session ,h4 ,r4 #cfce ,,9 ,,! ,,h\se ,,( ,,repres5tatives ,may #bi1 #bjbe,mr4 ,kean 7= himself & ,ms4 ,s*olt57 introduc$ ! foll[+ bill2 :i* 0 ref]r$ to ! ,committee on ,f9ancial ,s]vices1 & 9 addition to ! ,committee on ,agriculture1 = 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 prohibit ,memb]s ( ,congress f conduct+ c]ta9 f9ancial transactions involv+ a =eign adv]s>y ( ! ,unit$ ,/ates1 & = o!r purposes4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,=eign ,adv]s>y ,inve/m5t ,prohibition ,act4 #b4 ,prohibition ) respect to c]ta9 transactions by ,memb]s ( ,congress ) a =eign adv]s>y 7a7 ,9 g5]al ,a ,memb] ( ,congress may n1 dur+ ! t]m ( s]vice ( ! ,memb] ( ,congress1 conduct any cov]$ f9ancial transaction t b5efits1 directly or indirectly1 a =eign adv]s>y or an entity own$ or op]at$ by a =eign adv]s>y4 7b7 ,civil en=cem5t 7#a7 ,9 g5]al ,! ,attorney ,g5]al may br+ a civil action 9 an appropriate di/rict c\rt ( ! ,unit$ ,/ates aga9/ any p]son :o violates1 or :om ! ,attorney ,g5]al has reason to believe is engag+ 9 conduct t violates1 subsection 7a74 7#b7 ,civil p5alty ,if ! c\rt f9ds by a prepond]ance ( ! evid5ce t a p]son violat$ subsection 7a71 ! c\rt %all impose a civil p5alty ( n m ?an-- 7,a7 9 ! case ( a fir/ violation ( subsection 7a71 #e1jjj2 7,b7 9 ! case ( a second violation ( subsection 7a71 #aj1jjj2 & 7,c7 9 ! case ( ea* violation ( subsection 7a7 aft] a second violation "u subp>agraph 7,b71 #ae1jjj4 7c7 ,def9itions ,9 ?is section3 7#a7 ,cov]$ f9ancial transaction 7,a7 ,9 g5]al ,! t]m cov]$ f9ancial transaction includes-- 7i7 any gift1 subscription1 loan1 advance1 or deposit ( money or any?+ ( value2 7ii7 any inve/m5t 9-- 7,i7 a security 7z def9$ 9 section #c7;a7 ( ,securities ,ex*ange ,act ( #aicd 7#ae ,u4,s4,c4 #gh;c7a7772 7,,ii7 a security future 7z def9$ 9 t section72 or 7,,iii7 a commodity 7z def9$ 9 section #a;a ( ! ,commodity ,ex*ange ,act 7#g ,u4,s4,c4 #a;a772 & 7iii7 any economic int]e/ comp>able to an int]e/ describ$ 9 clause 7i7 t is acquir$ ?r\gh syn!tic means1 su* z ! use ( a d]ivative1 includ+ an option1 w>rant1 or o!r simil> means4 7#b7 ,=eign adv]s>y ,! t]m =eign adv]s>y means-- 7,a7 ! ,p's ,republic ( ,*9a1 includ+ ! ,hong ,kong ,special ,adm9i/rative ,regions2 7,b7 ! ,republic ( ,cuba2 7,c7 ! ,islamic ,republic ( ,iran2 7,d7 ! ,democratic ,p's ,republic ( ,korea2 7,e7 ! ,russian ,f$]ation2 & 7,f7 ! ,boliv>ian ,republic ( ,v5ezuela "u ! regime ( ,nicols ,maduro ,moros4 7#c7 ,memb] ( ,congress ,! t]m ,memb] ( ,congress means a ,s5ator or ,repres5tative 91 or ,delegate or ,resid5t ,commission] to1 ! ,congress4