,,ii #aai? ,,congress #a/ ,session ,s4 #adij ,,9 ,,! ,,s5ate ,,( ,,! ,,unit$ ,,/ates ,april #aj1 #bjbe,ms4 ,ern/ 7= h]self & ,mr4 ,blum5?al7 introduc$ ! foll[+ bill2 :i* 0 read twice & ref]r$ to ! ,committee on ! ,judici>y ,a ,,bill ,to e/abli% & au?orize fund+ = a ,russia ,sanctions ,en=cem5t ,fund to en=ce ,unit$ ,/ates sanctions ) respect to ! ,russian ,f$]ation & its illegal gho/ %ip fleet to pay (f ! ,unit$ ,/ates public debt & to codify ! ,export ,en=cem5t ,coord9ation ,c5t]4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,global ,hunt = ,(f%ore ,smuggl+ & ,traffick+ ,act ( #bjbe or ! ,,gho/ ,act ( #bjbe4 #b4 ,russia ,sanctions ,en=cem5t ,fund 7a7 ,9 g5]al ,n lat] ?an #ae days aft] ! date ( ! enactm5t ( ?is ,act1 !re %all be e/abli%$ 9 ! ,treasury ( ! ,unit$ ,/ates a fund1 to be kn[n z ! ,russia ,sanctions ,en=cem5t ,fund 79 ?is section ref]r$ to z ! ,fund71 to pay exp5ses relat+ to seizures & =feitures ( prop]ty made ) respect to violations by ! ,russian ,f$]ation & cov]$ m]*ant %ips ( sanctions impos$ by ! ,unit$ ,/ates4 7b7 ,designation ( adm9i/rator ,n lat] ?an #ae days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ,homel& ,security1 9 consultation ) ! ,secret>y ( ! ,treasury1 %all appo9t an adm9i/rator = ! ,fund 79 ?is section ref]r$ to z ! ,adm9i/rator74 7c7 ,exp5ditures f ! fund 7#a7 ,9 g5]al ,! ,adm9i/rator may au?orize am\nts f ! ,fund to be us$1 )\t fur!r appropriation or fiscal ye> limitation1 = paym5t ( all prop] exp5ses relat+ to a cov]$ seizure or =feiture1 includ+ ! foll[+3 7,a7 ,inve/igative co/s incurr$ by a law en=cem5t ag5cy ( ! ,dep>tm5t ( ,homel& ,security or ! ,dep>tm5t ( ,ju/ice4 7,b7 ,exp5ses ( det5tion1 inv5tory1 security1 ma9t5ance1 adv]tisem5t1 or disposal ( ! prop]ty seiz$ or =feit$1 & if condemn$ by a c\rt & a bond = su* co/s 0 n giv51 ! co/s z tax$ by ! c\rt4 7,c7 ,co/s (-- 7i7 contract s]vices relat+ to a cov]$ seizure or =feiture2 7ii7 ! employm5t ( outside contractors to op]ate & manage prop]ties seiz$ or =feit$ or to provide o!r specializ$ s]vices necess>y to dispose ( su* prop]ties 9 an ef=t to maximize ! return f su* prop]ties2 & 7iii7 reimburs+ any ,f$]al1 ,/ate1 or local ag5cy = any exp5ditures made to p]=m ! functions describ$ 9 ?is subp>agraph4 7,d7 ,paym5ts to reimburse any cov]$ ,f$]al ag5cy = inve/igative co/s incurr$ lead+ to a cov]$ seizure or =feiture4 7,e7 ,paym5ts = contract+ = ! s]vices ( exp]ts & consultants ne$$ by ! ,dep>tm5t ( ,homel& ,security or ! ,dep>tm5t ( ,ju/ice to assi/ 9 c>ry+ out duties relat$ to a cov]$ seizure or =feiture4 7,f7 ,aw>ds ( comp5sation to in=m]s = assi/ance provid$ ) respect to a violation by ! ,russian ,f$]ation or a cov]$ m]*ant %ip ( sanctions impos$ by ! ,unit$ ,/ates t leads to a cov]$ seizure or =feiture4 7,g7 ,equitable %>+ paym5ts made to o!r ,f$]al ag5cies1 ,/ate & local law en=cem5t ag5cies1 & =eign gov]nm5ts = exp5ses incurr$ ) respect to a cov]$ seizure or =feiture4 7,h7 ,paym5t ( ov]time pay1 sal>ies1 travel1 fuel1 tra9+1 equipm5t1 & o!r simil> exp5ses ( ,/ate or local law en=cem5t (fic]s t are incurr$ 9 jo9t law en=cem5t op]ations ) a cov]$ ,f$]al ag5cy relat+ to cov]$ seizure or =feiture4 7#b7 ,au?orization ( use ( fund = additional purposes ,! ,secret>y ( ,homel& ,security may direct ! ,adm9i/rator to au?orize ! use ( am\nts 9 ! ,fund = ! foll[+3 7,a7 ,paym5t ( aw>ds = in=mation or assi/ance lead+ to a civil or crim9al =feiture made ) respect to a violation by ! ,russian ,f$]ation or a cov]$ m]*ant %ip ( sanctions impos$ by ! ,unit$ ,/ates & involv+ any cov]$ ,f$]al ag5cy4 7,b7 ,pur*ases ( evid5ce or in=mation by a cov]$ ,f$]al ag5cy ) respect to a violation by ! ,russian ,f$]ation or a cov]$ m]*ant %ip ( sanctions impos$ by ! ,unit$ ,/ates t leads to a cov]$ seizure or =feiture4 7,c7 ,paym5t = equipm5t = any vessel1 vehicle1 or aircraft available = (ficial use by a cov]$ ,f$]al ag5cy to enable ! vessel1 vehicle1 or aircraft to assi/ 9 law en=cem5t functions relat+ to a cov]$ seizure or =feiture1 & = o!r equipm5t directly relat$ to a cov]$ seizure or =feiture1 includ+ laboratory equipm5t1 protective equipm5t1 communications equipm5t1 & ! op]ation & ma9t5ance co/s ( su* equipm5t4 7,d7 ,paym5t = equipm5t = any vessel1 vehicle1 or aircraft = (ficial use by a ,/ate or local law en=cem5t ag5cy to enable ! vessel1 vehicle1 or aircraft to assi/ 9 law en=cem5t functions relat+ to a cov]$ seizure or =feiture if ! vessel1 vehicle1 or aircraft w be us$ 9 jo9t law en=cem5t op]ations ) a cov]$ ,f$]al ag5cy4 7,e7 ,reimbursem5t ( individuals or organizations = exp5ses incurr$ by su* individuals or organizations 9 coop]at+ ) a cov]$ ,f$]al ag5cy 9 inve/igations & und]cov] law en=cem5t op]ations relat+ to a cov]$ seizure or =feiture4 7#c7 ,prioritization ( activities )9 ! fund ,9 allocat+ am\nts f ! ,fund = ! purposes describ$ 9 p>agraphs 7#a7 & 7#b71 ! ,adm9i/rator %all prioritize activities t result 9 ! seizure & =feiture ( oil or petroleum products or o!r commodities or me?ods ( ex*ange t fund ! ef=ts ( ! ,russian ,f$]ation or a cov]$ m]*ant %ip to c>ry out evasive or deceptive acts4 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 7e7 ,fund+ 7#a7 ,initial fund+ 7,a7 ,au?orization ( appropriations ,!re is au?oriz$ to be appropriat$ to ! ,fund #aej1jjj1jjj = fiscal ye> #bjbf1 to rema9 available until exp5d$4 7,b7 ,repaym5t ( initial fund+ 7i7 ,9 g5]al ,n lat] ?an ,septemb] #cj1 #bjcf1 ! ,adm9i/rator %all transf] f ! ,fund into ! g5]al fund ( ! ,treasury an am\nt equal to #aej1jjj1jjj1 z adju/$ pursuant to p>agraph 7#c74 7ii7 ,rule ( con/ruction ,! repaym5t ( am\nts "u clause 7i7 %all n be con/ru$ z a t]m9ation ( ! au?ority = ! op]ation ( ! ,fund4 7#b7 ,maximum end-(-ye> balance 7,a7 ,9 g5]al ,if1 at ! end ( a fiscal ye>1 ! am\nt 9 ! ,fund exce$s ! am\nt specifi$ 9 subp>agraph 7,b71 ! ,adm9i/rator %all transf] ! am\nt 9 excess ( ! am\nt specifi$ 9 subp>agraph 7,b7 to ! g5]al fund ( ! ,treasury = ! paym5t ( ! public debt ( ! ,unit$ ,/ates4 7,b7 ,am\nt specifi$ ,! am\nt specifi$ 9 ?is subp>agraph is-- 7i7 9 fiscal ye> #bjbf1 #ejj1jjj1jjj2 & 7ii7 9 any fiscal ye> !reaft]1 #ejj1jjj1jjj1 z adju/$ pursuant to p>agraph 7#c74 7#c7 ,adju/m5ts = inflation 7,a7 ,9 g5]al ,! am\nts describ$ 9 p>agraphs 7#a77;,b77i7 & 7#c77;,b77ii7 %all be adju/$1 at ! beg9n+ ( ea* ( fiscal ye>s #bjbg ?r\gh #bjcf1 to reflect ! p]c5tage 7if any7 ( ! increase 9 ! av]age ( ! ,consum] ,price ,index = ! prec$+ #ab-mon? p]iod comp>$ to ! ,consum] ,price ,index = fiscal ye> #bjbe4 7,b7 ,consum] price index def9$ ,9 ?is p>agraph1 ! t]m ,consum] ,price ,index means ! ,consum] ,price ,index = ,all ,urban ,consum]s publi%$ by ! ,bureau ( ,labor ,/ati/ics ( ! ,dep>tm5t ( ,labor4 7f7 ,prohibition on transf] ( funds 7#a7 ,9 g5]al ,any exp5diture ( am\nts 9 ! ,fund1 or transf] ( am\nts f ! ,fund1 n au?oriz$ by ?is section is prohibit$4 7#b7 ,acts by congress ,any ,act ( ,congress to remove money f ! ,fund %all be report$ 9 ! ,f$]al ,regi/] n lat] ?an #aj days aft] ! enactm5t ( ! ,act4 7g7 ,report ,n lat] ?an ,septemb] #a1 #bjbf1 & annually !reaft] ?r\gh ,septemb] #a1 #bjcf1 ! ,secret>y ( ,homel& ,security1 ) ! concurr5ce ( ! ,secret>y ( ! ,treasury1 %all submit to ! appropriate congressional committees a report on-- 7#a7 all activities support$ by ! ,fund dur+ ! fiscal ye> dur+ :i* ! report is submitt$ & ! prec$+ fiscal ye>2 7#b7 a li/ ( ea* cov]$ seizure or =feiture support$ by ! ,fund dur+ ^? fiscal ye>s &1 ) respect to ea* su* seizure or =feiture-- 7,a7 ! goods seiz$2 7,b7 ! curr5t /atus ( ! =feiture ( ! goods2 7,c7 an assessm5t ( ! impact on ! national security ( ! ,unit$ ,/ates ( ! seizure or =feiture1 includ+ ! e/imat$ loss ( rev5ue to ! p]son f :i* ! goods 7 seiz$2 & 7,d7 any anticipat$ response or outcome ( ! seizure or =feiture2 7#c7 ! f9ancial heal? & f9ancial data ( ! ,fund z ( ! date ( ! report2 7#d7 ! am\nt transf]r$ to ! g5]al fund ( ! ,treasury "u subsection 7e7 or 7h72 7#e7 7,a7 ! am\nt paid to in=mants = in=mation or evid5ce "u subsection 7c72 7,b7 :e!r ! in=mation or evid5ce l$ to a seizure2 & 7,c7 if s1 ! co/ ( ! goods seiz$2 7#f7 ! am\nt rema9+ to be transf]r$ "u subsection 7e77#b7 & an e/imat$ timel9e = transf]r+ ! full am\nt requir$ by t subsection2 & 7#g7 7,a7 any in/ances dur+ ! fiscal ye>s cov]$ by ! report ( a cov]$ seizure or =feiture if1 aft] am\nts 7 exp5d$ f ! ,fund to support ! seizure or =feiture1 ! seizure or =feiture did n occur z a result ( a policy decision made by ! ,secret>y ( ,homel& ,security1 ! ,presid5t1 or any o!r (ficial ( ! ,unit$ ,/ates2 & 7,b7 a description ( ! co/s incurr$ & reasons ! seizure or =feiture did n occur4 7h7 ,failure ,to report or utilize ! fund 7#a7 ,effect ( failure to submit report ,if a report requir$ by subsection 7g7 is n submitt$ to ! appropriate congressional committees by ! date t is #ahj days aft] ! report is due "u subsection 7g71 ! ,adm9i/rator %all transf] an am\nt equal to #e p]c5t ( ! am\nts 9 ! ,fund to ! g5]al fund ( ! ,treasury = ! paym5t ( ! public debt ( ! ,unit$ ,/ates4 ,= ea* #ij-;day p]iod !reaft] dur+ :i* ! report is n submitt$1 ! ,adm9i/rator %all transf] an additional am\nt1 equal to #e p]c5t ( ! am\nts 9 ! ,fund1 to ! g5]al fund ( ! ,treasury = t purpose4 7#b7 ,effect ( failure to use fund ,if a report submitt$ "u subsection 7g7 indicates t am\nts 9 ! ,fund h n be5 us$ = any seizure or =feiture activity dur+ ! fiscal ye>s cov]$ by ! report1 ! ,fund %all be t]m9at$ & any am\nts 9 ! ,fund %all transf]r$ to ! g5]al fund ( ! ,treasury = ! paym5t ( ! public debt ( ! ,unit$ ,/ates4 7#c7 ,waiv] ( t]m9ation ( fund = national security purposes 7,a7 ,9 g5]al ,if ! ,presid5t det]m9es t x is 9 ! national security int]e/s ( ! ,unit$ ,/ates n to t]m9ate ! ,fund z requir$ by p>agraph 7#b71 ! ,presid5t may waive ! requirem5t to t]m9ate ! ,fund4 7,b7 ,report requir$ ,if ! ,presid5t ex]cises ! waiv] au?ority "u subp>agraph 7,a71 ! ,presid5t %all submit to ! appropriate congressional committees a report describ+ ! factors consid]$ 9 det]m9+ t x is 9 ! national security int]e/s ( ! ,unit$ ,/ates n to t]m9ate ! ,fund4 7,c7 ,=m ,! report requir$ by subp>agraph 7,b7 %all be submitt$ 9 unclassifi$ =m1 b may include a classifi$ annex4 7i7 ,rule ( con/ruction ,no?+ 9 ?is section may be con/ru$ to affect ! requirem5ts ( subsection 7e7 ( ! ,ju/ice = ,unit$ ,/ates ,victims ( ,/ate ,sponsor$ ,t]rorism ,act 7#cd ,u4,s4,c4 #bjadd7 or ! op]ation ( ! ,unit$ ,/ates ,victims ( ,/ate ,sponsor$ ,t]rorism ,fund "u t subsection4 7j7 ,def9itions ,9 ?is section3 7#a7 ,appropriate congressional committees ,! t]m appropriate congressional committees means-- 7,a7 ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs & ! ,committee on ,homel& ,security & ,gov]nm5tal ,affairs ( ! ,s5ate2 & 7,b7 ! ,committee on ,f9ancial ,s]vices & ! ,committee on ,homel& ,security ( ! ,h\se ( ,repres5tatives4 7#b7 ,cov]$ f$]al ag5cy ,! t]m cov]$ ,f$]al ag5cy means any ,f$]al ag5cy specifi$ 9 section #c7;b74 7#c7 ,cov]$ m]*ant %ip ,! t]m cov]$ m]*ant %ip means a flag %ip transport+ oil subject to sanctions impos$ by ! ,unit$ ,/ates = ! ,russian ,f$]ation or an organization t works on behalf (1 or receives f9ancial or mat]ial support f1 ! ,gov]nm5t ( ! ,russian ,f$]ation1 includ+ ,gazprom4 7#d7 ,cov]$ seizure or =feiture ,! t]m cov]$ seizure or =feiture means a seizure or =feiture ( prop]ty made ) respect to a violation by ! ,russian ,f$]ation or a cov]$ m]*ant %ip ( sanctions impos$ by ! ,unit$ ,/ates4 #c4 ,e/abli%m5t ( ,export ,en=cem5t ,coord9ation ,c5t] 7a7 ,e/abli%m5t ,! ,secret>y ( ,homel& ,security %all op]ate & ma9ta91 )9 ,homel& ,security ,inve/igations1 ! ,export ,en=cem5t ,coord9ation ,c5t]1 z e/abli%$ by ,executive ,ord] #aceeh 7#ej ,u4,s4,c4 #dfja note7 79 ?is section ref]r$ to z ! ,c5t]74 7b7 ,purposes ,! ,c5t] %all s]ve z ! prim>y c5t] = ,f$]al ,gov]nm5t export en=cem5t ef=ts among ! foll[+ ag5cies3 7#a7 ,! ,dep>tm5t ( ,/ate4 7#b7 ,! ,dep>tm5t ( ! ,treasury4 7#c7 ,! ,dep>tm5t ( ,def5se4 7#d7 ,! ,dep>tm5t ( ,ju/ice4 7#e7 ,! ,dep>tm5t ( ,comm]ce4 7#f7 ,! ,dep>tm5t ( ,en]gy4 7#g7 ,! ,dep>tm5t ( ,homel& ,security4 7#h7 ,! ,(fice ( ! ,director ( ,national ,intellig5ce4 7#i7 ,su* o!r ag5cies z ! ,presid5t may designate4 7c7 ,coord9ation au?ority ,! ,c5t] %all-- 7#a7 s]ve z a conduit betwe5 ,f$]al law en=cem5t ag5cies & ! intellig5ce community 7z def9$ 9 section #c7d7 ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjjc7d777 = ! ex*ange ( in=mation relat$ to pot5tial violations ( ,unit$ ,/ates export controls2 7#b7 s]ve z a prim>y po9t ( contact betwe5 en=cem5t au?orities & ag5cies engag$ 9 export lic5s+2 7#c7 coord9ate law en=cem5t public outrea* activities relat$ to ,unit$ ,/ates export controls2 7#d7 s]ve z ! prim>y deconfliction & support c5t] to assi/ law en=cem5t ag5cies to coord9ate & enhance inve/igations ) respect to export control violations2 7#e7 e/abli% integrat$1 gov]nm5twide /ati/ical track+ & t>get+ capabilities to support export en=cem5t2 & 7#f7 c>ry out additional duties z assign$ by ! ,secret>y ( ,homel& ,security reg>d+ ! en=cem5t ( ,unit$ ,/ates export control laws4 7d7 ,adm9i/ration ,! ,executive ,associate ,director ( ,homel& ,security ,inve/igations %all-- 7#a7 s]ve z ! adm9i/rator ( ! ,c5t]2 & 7#b7 ma9ta9 docum5tation t describes ! p>ticipants 91 fund+ (1 core functions (1 & p]sonnel assign$ to1 ! ,c5t]4 7e7 ,director2 deputy directors 7#a7 ,director ,! ,c5t] %all h a ,director1 :o %all be-- 7,a7 a memb] ( ! ,s5ior ,executive ,s]vice 7z def9$ 9 section #baja;a ( title #e1 ,unit$ ,/ates ,code7 & a special ag5t )9 ,homel& ,security ,inve/igations2 & 7,b7 designat$ by ! ,secret>y ( ,homel& ,security4 7#b7 ,deputy directors ,! ,c5t] %all h #b ,deputy ,directors1 z foll[s3 7,a7 ,"o ,deputy ,director1 :o %all be-- 7i7 a full-"t employee ( ! ,dep>tm5t ( ,comm]ce2 & 7ii7 appo9t$ by ! ,secret>y ( ,comm]ce4 7,b7 ,"o ,deputy ,director1 :o %all be-- 7i7 a full-"t employee ( ! ,dep>tm5t ( ,ju/ice2 & 7ii7 appo9t$ by ! ,attorney ,g5]al4 7f7 ,liaisons f o!r ag5cies 7#a7 ,intellig5ce community liaison ,an intellig5ce community liaison %all be detail$ to ! ,c5t]4 ,! liaison %all be-- 7,a7 a full-"t employee ( an elem5t ( ! intellig5ce community2 & 7,b7 designat$ by ! ,director ( ,national ,intellig5ce4 7#b7 ,liaisons f o!r ag5cies 7,a7 ,9 g5]al ,a liaison %all be detail$ to ! ,c5t] by ea* ag5cy specifi$ 9 subp>agraph 7,b74 ,su* liaisons %all be special ag5ts1 (fic]s1 intellig5ce analy/s1 or intellig5ce (fic]s1 z appropriate4 7,b7 ,ag5cies specifi$ ,! ag5cies specifi$ 9 ?is subp>agraph are ! foll[+3 7i7 ,homel& ,security ,inve/igations4 7ii7 ,u4,s4 ,cu/oms & ,bord] ,protection4 7iii7 ,! ,(fice ( ,export ,en=cem5t ( ! ,bureau ( ,indu/ry & ,security ( ! ,dep>tm5t ( ,comm]ce4 7iv7 ,! ,f$]al ,bureau ( ,inve/igation4 7v7 ,! ,def5se ,crim9al ,inve/igative ,s]vice4 7vi7 ,! ,bureau ( ,alcohol1 ,tobacco1 ,fire>ms & ,explosives4 7vii7 ,! ,national ,c\nt]9tellig5ce & ,security ,c5t] ( ! ,(fice ( ! ,director ( ,national ,intellig5ce4 7viii7 ,! ,dep>tm5t ( ,en]gy4 7ix7 ,! ,(fice ( ,=eign ,assets ,control ( ! ,dep>tm5t ( ! ,treasury4 7x7 ,! ,directorate ( ,def5se ,trade ,controls ( ! ,dep>tm5t ( ,/ate4 7xi7 ,! ,(fice ( ,export ,adm9i/ration ( ! ,bureau ( ,indu/ry & ,security4 7xii7 ,! ,(fice ( ,en=cem5t ,analysis ( ! ,bureau ( ,indu/ry & ,security4 7xiii7 ,! ,(fice ( ,special ,inve/igations ( ! ,air ,=ce4 7xiv7 ,! ,crim9al ,inve/igation ,division ( ! ,army4 7xv7 ,! ,naval ,crim9al ,inve/igative ,s]vice4 7xvi7 ,! ,def5se ,intellig5ce ,ag5cy4 7xvii7 ,! ,def5se ,c\nt]9tellig5ce & ,security ,ag5cy4 7xviii7 ,any o!r ag5cy1 at ! reque/ ( ! ,secret>y ( ,homel& ,security4