,,ii  #aai? ,,congress  #a/ ,session    
,s4 #cfc  ,,9 ,,! ,,s5ate ,,( ,,!       
,,unit$ ,,/ates  ,febru>y #c1 #bjbe,mr4 
,scott ( ,s\? ,c>ol9a 7= himself & ,mr4 
,mor5o7 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 =eign gov]nm5ts t resi/ ef=ts to     
repatriate _! citiz5s :o h unlawfully   
ent]$ ! ,unit$ ,/ates & =eign gov]nm5ts 
& =eign p]sons t kn[+ly facilitate      
unlawful immigration into ! ,unit$      
,/ates1 & = o!r purposes4  #a4 ,%ort    
title ,?is ,act may be cit$ z ! ,/ifl+  
,transnational ,op]ations &             
,prolif]ators by ,mitigat+ ,activities t
 ,drive ,n>cotics1 ,exploitation1 &     
,smuggl+ ,sanctions ,act or ! ,,/op     
,,madness ,act4  #b4 ,s5se ( ,congress  
,x is ! s5se ( ,congress t-- 7#a7       
migrants :o h unlawfully ent]$ ! ,unit$ 
,/ates-- 7,a7 are a ?reat to national   
security2 &  7,b7 %\ld be repatriat$ to 
_! c\ntries ( orig92  7#b7 if a c\ntry (

 orig9 resi/s repatriation ( its citiz5s
 t unlawfully ent]$ ! ,unit$ ,/ates1 t  
c\ntry %\ld be subject to economic      
sanctions1 d5y+ ! c\ntry access to !    
,unit$ ,/ates f9ancial sy/em2 &  7#c7   
any c\ntry1 entity1 or individual t     
kn[+ly facilitates unlawful immigration 
into ! ,unit$ ,/ates %\ld be subject to 
economic sanctions1 d5y+ !m access to ! 
,unit$ ,/ates f9ancial sy/em4  #c4      
,def9itions ,9 ?is ,act3 7#a7           
,appropriate congressional committees ,!
 t]m appropriate congressional          
committees means-- 7,a7 ! ,committee on 
,bank+1 ,h\s+1 & ,urban ,affairs ( !    
,s5ate2 &  7,b7 ! ,committee on ,=eign  
,affairs & ! ,committee on ,f9ancial    
,s]vices ( ! ,h\se ( ,repres5tatives4   
7#b7 ,=eign gov]nm5t ,! t]m =eign       
gov]nm5t-- 7,a7 means any gov]n+ body or
 political organization t ex]cises      
control ov] a =eign c\ntry or a         
sub/antial portion ( a =eign c\ntry2 &  
7,b7 includes-- 7i7 a m9i/ry1 dep>tm5t1 
ag5cy1 or in/rum5tality ( a body or     

organization describ$ 9 subp>agraph     
7,a72  7ii7 an (ficial1 repres5tative1  
or o!r individual act+ on behalf ( su* a
 body or organization1 includ+ an       
individual :o holds a =mal or in=mal    
role ( au?ority2 &  7iii7 an entity--   
7,i7 own$ or controll$ by su* a body or 
organization2 or  7,,ii7 t acts on      
behalf ( or is direct$ by su* a body or 
organization4  7#c7 ,=eign p]son ,! t]m 
=eign p]son-- 7,a7 means an individual  
or entity t is n a ,unit$ ,/ates p]son2 
&  7,b7 does n include a =eign gov]nm5t4
  7#d7 ,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#e7 ,unit$ ,/ates p]son ,! t]m
 ,unit$ ,/ates p]son means-- 7,a7 a     
,unit$ ,/ates citiz52  7,b7 an ali5     
lawfully admitt$ = p]man5t resid5ce to !
 ,unit$ ,/ates2  7,c7 an ali5 lawfully  
admitt$ to ! ,unit$ ,/ates1 includ+ any 
ali5 admitt$ = tempor>y resid5ce1       
t\rism1 or employm5t1 or to pursue a    

c\rse ( /udy2 or  7,d7 an entity        
organiz$ "u ! laws ( ! ,unit$ ,/ates or 
( any jurisdiction )9 ! ,unit$ ,/ates1  
includ+ a =eign bran* ( su* an entity4  
#d4 ,s5se ( ,congress2 /atem5t ( policy 
7a7 ,s5se ( ,congress ,x is ! s5se (    
,congress t-- 7#a7 =eign gov]nm5ts t    
refuse or ob/ruct ! ef=ts ( ! ,unit$    
,/ates to repatriate _! citiz5s :o h    
unlawfully ent]$ ! ,unit$ ,/ates        
con/itute an unusual & extraord9>y ?reat
 to ! national security1 =eign policy1 &
 economy ( ! ,unit$ ,/ates1 & pose a    
national em]g5cy2 &  7#b7 =eign         
gov]nm5ts & =eign p]sons t kn[+ly       
facilitate unlawful immigration into !  
,unit$ ,/ates con/itute an unusual &    
extraord9>y ?reat to ! national         
security1 =eign policy1 & economy ( !   
,unit$ ,/ates1 & pose a national        
em]g5cy4  7b7 ,/atem5t ( policy ,x is ! 
policy ( ! ,unit$ ,/ates1 9 ord] to     
protect ! national security ( ! ,unit$  
,/ates1 to apply economic & o!r f9ancial
 sanctions ) respect to-- 7#a7 =eign    

gov]nm5ts t resi/ ef=ts to repatriate _!
 citiz5s :o h unlawfully ent]$ ! ,unit$ 
,/ates2 &  7#b7 =eign gov]nm5ts & =eign 
p]sons t kn[+ly facilitate unlawful     
immigration into ! ,unit$ ,/ates4  #e4  
,use ( national em]g5cy au?orities2     
report+  7a7 ,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 to c>ry out ?is
 ,act4  7b7 ,report requir$  7#a7 ,9    
g5]al ,n lat] ?an #ahj days aft] ! date 
( ! enactm5t ( ?is ,act1 & annually     
!reaft] until ! date t is #g ye>s aft]  
su* date ( enactm5t1 ! ,presid5t %all   
submit to ! appropriate congressional   
committees a report on actions tak5 by !
 executive bran* pursuant to ?is ,act & 
any national em]g5cy decl>$ ) respect to
 ! facilitation ( unlawful immigration  
to ! ,unit$ ,/ates1 includ+-- 7,a7 !    
issuance ( any new or revis$            
regulations1 policies1 or guidance2     
7,b7 ! imposition ( sanctions2  7,c7 !  

collection ( relevant in=mation f       
outside p>ties2  7,d7 ! issuance or     
t]m9ation ( g5]al lic5ses1 specific     
lic5ses1 & /atem5ts ( lic5s+ policy by !
 ,(fice ( ,=eign ,assets ,control ( !   
,dep>tm5t ( ! ,treasury2  7,e7 any p5d+ 
en=cem5t actions2 or  7,f7 !            
implem5tation ( mitigation proc$ures4   
7#b7 ,=m ( report ,ea* report requir$ by
 p>agraph 7#a7 %all be submitt$ 9       
unclassifi$ =m1 b may include ! matt]s  
requir$ by subp>agraphs 7,c71 7,d71     
7,e71 & 7,f7 ( t p>agraph 9 a classifi$ 
annex4  #f4 ,imposition ( sanctions )   
respect to ef=ts to resi/ repatriation  
or facilitate unlawful immigration  7a7 
,9 g5]al ,! ,presid5t may impose !      
sanctions describ$ 9 subsection 7b7 )   
respect to-- 7#a7 any =eign gov]nm5t !  
,presid5t det]m9es kn[+ly refuses or    
ob/ructs ! ef=ts ( ! ,unit$ ,/ates to   
repatriate its citiz5s :o h unlawfully  
ent]$ ! ,unit$ ,/ates2 &  7#b7 any =eign
 gov]nm5t or =eign p]son ! ,presid5t    
det]m9es kn[+ly facilitates unlawful    

immigration into ! ,unit$ ,/ates4  7b7  
,sanctions describ$ ,! ,presid5t may1   
pursuant to ! ,int]national ,em]g5cy    
,economic ,p[]s ,act 7#ej ,u4,s4,c4     
#agja et seq471 block & prohibit all    
transactions 9 prop]ty & int]e/s 9      
prop]ty ( a =eign gov]nm5t or =eign     
p]son describ$ 9 subsection 7a7 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  7c7   
,report requir$ ,n lat] ?an #ahj days   
aft] ! date ( ! enactm5t ( ?is ,act1 &  
annually !reaft] until ! date t is #g   
ye>s aft] su* date ( enactm5t1 !        
,presid5t %all submit to ! appropriate  
congressional committees a report on    
actions tak5 by ! executive bran* )     
respect to ! =eign gov]nm5ts & =eign    
p]sons id5tifi$ "u subsection 7a74  #g4 
,p5alties2 waiv]s2 exceptions  7a7      
,p5alties ,a p]son t violates1 attempts 
to violate1 conspires to violate1 or    
causes a violation ( ?is ,act or any    

regulation1 lic5se1 or ord] issu$ to    
c>ry out ?is ,act %all be subject to !  
p5alties set =? 9 subsections 7b7 & 7c7 
( section #bjf ( ! ,int]national        
,em]g5cy ,economic ,p[]s ,act 7#ej      
,u4,s4,c4 #agje7 to ! same ext5t z a    
p]son t commits an unlawful act describ$
 9 subsection 7a7 ( t section4  7b7     
,national security waiv] ,! ,presid5t   
may waive ! application ( sanctions "u  
?is ,act ) respect to a =eign gov]nm5t  
or =eign p]son if ! ,presid5t det]m9es t
 ! waiv] is 9 ! national security int]e/
 ( ! ,unit$ ,/ates4  7c7 ,exceptions =  
intellig5ce & law en=cem5t activities   
,?is ,act %all n apply ) respect to--   
7#a7 activities subject to ! report+    
requirem5ts "u title ,v ( ! ,national   
,security ,act ( #aidg 7#ej ,u4,s4,c4   
#cjia et seq47 or any au?oriz$          
intellig5ce activities ( ! ,unit$       
,/ates2 or  7#b7 activities necess>y to 
c>ry out or assi/ law en=cem5t activity 
( ! ,unit$ ,/ates4