Browse Arkansas Code titles and sections

22 U.S.C. § 8921 — Definitions

Federal law — U.S. Code and appendices · legal_authorities

22 U.S.C. § 8921 — Definitions

In this chapter: (1) **Account; correspondent account; payable-through account** — The terms “account”, “correspondent account”, and “payable-through account” have the meanings given those terms in [section 5318A of title 31](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title31-section5318A&num=0&edition=prelim). (2) **Appropriate congressional committees** — The term “appropriate congressional committees” means— (A) the Committee on Foreign Relations and the Committee on Banking, Housing, and Urban Affairs of the Senate; and (B) the Committee on Foreign Affairs and the Committee on Financial Services of the House of Representatives. (3) **Defense article; defense service; training** — The terms “defense article”, “defense service”, and “training” have the meanings given those terms in [section 2794 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section2794&num=0&edition=prelim). (4) **Financial institution** — The term “financial institution” means a financial institution specified in subparagraph (A), (B), (C), (D), (E), (F), (G), (H), (I), (J), (M), or (Z) of [section 5312(a)(2) of title 31](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title31-section5312/a/2&num=0&edition=prelim). (5) **Foreign financial institution** — The term “foreign financial institution” has the meaning given that term in section 561.308 of title 31, Code of Federal Regulations (or any corresponding similar regulation or ruling). (6) **Foreign person** — The term “foreign person” means any individual or entity that is not a United States citizen, a permanent resident alien, or an entity organized under the laws of the United States or any jurisdiction within the United States. (7) **Knowingly** — The term “knowin

Source: Supplied U.S. Code snapshot — release unconfirmed · 22 U.S.C. § 8921

Stored review status: release_metadata_unconfirmed. A text match is a research starting point; applicability is not established.

Original supplied file — preserved unchanged

Download original Markdown file

File SHA-256: f6aceaae9b11fbd3b88b31968923690b5abb29fea5b154e421fbff4e249835d5. The original may include catalog metadata, neighboring provisions, or embedded records outside this collection's scope. Search shows only the selected federal record. Historical editions and unverified snapshots are not a statement of current law.

Authority boundary: historical or unconfirmed source not current law verified.

Open the recorded source website ↗

Record provenance

Stable record: federal_law:legal_authorities:record_usc_597a18f8fcd34f6aa49c9465
Source file: Laws/federal/codes/united-states-code/title-22/section-8921-definitions--ed7558acbd.md
Pages: Not recorded – Not recorded
Passage SHA-256: 473eb767a564fcba69b824f693b4e024ff04c795e7275171ec6181e8445ab26c

Source location: Title 22, Chapter 96A, § 8921; chapter-96a-ukraine-freedom-support.md

Stored source content

Cross-references

Connections may be documented source relationships, shared citations or nearby passages. Each explains its basis; a connection alone does not establish applicability to your situation.

Federal law — U.S. Code and appendices · legal_authorities

22 U.S.C. § 2794 — Definitions

For purposes of this chapter, the term— (1) “excess defense article” has the meaning provided by [section 2403(g) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section2403/g&num=0&edition=prelim); (2) “value” means, in the case of an excess defense article, except as otherwise provided in [section 2761(a) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section2761/a&num=0&edition=prelim), not less than the greater of— (A) the gross cost incurred by the United States Government in repairing, rehabilitating, or modifying such article, plus the scrap value; or (B) the market value, if ascertainable; (3) “defense article”, except as provided in paragraph (7) of this section, means, with respect to a sale or transfer by the United States under the authority of this chapter or any other foreign assistance or sales program of the United States— (A) any weapon, weapons system, munition, aircraft, vessel, boat, or other implement of war, (B) any property, installation, commodity, material, equipment, supply, or goods used for the purposes of making military sales, (C) any machinery, facility, tool, material, supply, or other item necessary for the manufacture, production, processing, repair, servicing, storage, construction, transportation, operation, or use of any article listed in this paragraph, and (D) any component or part of any article listed in this paragraph, but does not include merchant vessels or (as defined by the Atomic Energy Act of 1954 [[42 U.S.C. 2011](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title42-section2011&num=0&edition=prelim) et seq.]) source material (except uranium depleted in the isotope 235 which is incorporated in defense articles so

Source: Supplied U.S. Code snapshot — release unconfirmed · 22 U.S.C. § 2794

Stored review status: release_metadata_unconfirmed. Explicit cross-reference supplied in source Markdown; currentness and applicability require review.

Federal law — U.S. Code and appendices · legal_authorities

31 U.S.C. § 5318A — Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern

**(a) International Counter-Money Laundering Requirements.—** (1) **In general.—** — The Secretary of the Treasury may require domestic financial institutions and domestic financial agencies to take 1 or more of the special measures described in subsection (b) if the Secretary finds that reasonable grounds exist for concluding that a jurisdiction outside of the United States, 1 or more financial institutions operating outside of the United States, 1 or more classes of transactions within, or involving, a jurisdiction outside of the United States, or 1 or more types of accounts is of primary money laundering concern, in accordance with subsection (c). (2) **Form of requirement.—** — The special measures described in— (A) subsection (b) may be imposed in such sequence or combination as the Secretary shall determine; (B) paragraphs (1) through (4) of subsection (b) may be imposed by regulation, order, or otherwise as permitted by law; and (C) subsection (b)(5) may be imposed only by regulation. (3) **Duration of orders; rulemaking.—** — Any order by which a special measure described in paragraphs (1) through (4) of subsection (b) is imposed (other than an order described in section 5326)— (A) shall be issued together with a notice of proposed rulemaking relating to the imposition of such special measure; and (B) may not remain in effect for more than 120 days, except pursuant to a rule promulgated on or before the end of the 120-day period beginning on the date of issuance of such order. (4) **Process for selecting special measures.—** — In selecting which special measure or measures to take under this subsection, the Secretary of the Treasury— (A) shall consult with the Chairman of the Board of Governors of the Federal Reserve System, any other appro

Source: Supplied U.S. Code snapshot — release unconfirmed · 31 U.S.C. § 5318A

Stored review status: release_metadata_unconfirmed. Explicit cross-reference supplied in source Markdown; currentness and applicability require review.

Federal law — U.S. Code and appendices · legal_authorities

22 U.S.C. § 8909 — Mandatory imposition of sanctions with respect to certain transactions with persons that evade sanctions imposed with respect to the Russian Federation

**(a) In general** The President shall impose the sanctions described in subsection (b) with respect to a foreign person if the President determines that the foreign person knowingly, on or after August 2, 2017— (1) materially violates, attempts to violate, conspires to violate, or causes a violation of any license, order, regulation, or prohibition contained in or issued pursuant to any covered Executive order, this chapter, or the Ukraine Freedom Support Act of 2014 ([22 U.S.C. 8921](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section8921&num=0&edition=prelim) et seq.); or (2) facilitates a significant transaction or transactions, including deceptive or structured transactions, for or on behalf of— (A) any person subject to sanctions imposed by the United States with respect to the Russian Federation; or (B) any child, spouse, parent, or sibling of an individual described in subparagraph (A). **(b) Sanctions described** The sanctions described in this subsection are the exercise of all powers granted to the President by the International Emergency Economic Powers Act ([50 U.S.C. 1701](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section1701&num=0&edition=prelim) et seq.) to the extent necessary to block and prohibit all transactions in all property and interests in property of a person determined by the President to be subject to subsection (a) if such property and interests in property are in the United States, come within the United States, or are or come within the possession or control of a United States person. **(c) Implementation; penalties** (1) **Implementation** — The President may exercise all authorities provided to the President under sections 203 and 205 of the International Emergency Economic P

Source: Supplied U.S. Code snapshot — release unconfirmed · 22 U.S.C. § 8909

Stored review status: release_metadata_unconfirmed. Incoming connection: Explicit cross-reference supplied in source Markdown; currentness and applicability require review.

Federal law — U.S. Code and appendices · legal_authorities

22 U.S.C. § 8930 — Rule of construction

Nothing in this chapter shall be construed as an authorization for the use of military force.

Source: Supplied U.S. Code snapshot — release unconfirmed · 22 U.S.C. § 8930

Stored review status: release_metadata_unconfirmed. Incoming connection: Explicit cross-reference supplied in source Markdown; currentness and applicability require review.

Federal law — U.S. Code and appendices · legal_authorities

22 U.S.C. § 9511 — Findings

Congress makes the following findings: (1) On March 6, 2014, President Barack Obama issued Executive Order No. 13660 (79 Fed. Reg. 13493; relating to blocking property of certain persons contributing to the situation in Ukraine), which authorizes the Secretary of the Treasury, in consultation with the Secretary of State, to impose sanctions on those determined to be undermining democratic processes and institutions in Ukraine or threatening the peace, security, stability, sovereignty, and territorial integrity of Ukraine. President Obama subsequently issued Executive Order No. 13661 (79 Fed. Reg. 15535; relating to blocking property of additional persons contributing to the situation in Ukraine) and Executive Order No. 13662 (79 Fed. Reg. 16169; relating to blocking property of additional persons contributing to the situation in Ukraine) to expand sanctions on certain persons contributing to the situation in Ukraine. (2) On December 18, 2014, the Ukraine Freedom Support Act of 2014 was enacted (Public Law 113–272; [22 U.S.C. 8921](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section8921&num=0&edition=prelim) et seq.), which includes provisions directing the President to impose sanctions on foreign persons that the President determines to be entities owned or controlled by the Government of the Russian Federation or nationals of the Russian Federation that manufacture, sell, transfer, or otherwise provide certain defense articles into Syria. (3) On April 1, 2015, President Obama issued Executive Order No. 13694 (80 Fed. Reg. 18077; relating to blocking the property of certain persons engaging in significant malicious cyber-enabled activities), which authorizes the Secretary of the Treasury, in consultation with the Attorney General and the Secr

Source: Supplied U.S. Code snapshot — release unconfirmed · 22 U.S.C. § 9511

Stored review status: release_metadata_unconfirmed. Incoming connection: Explicit cross-reference supplied in source Markdown; currentness and applicability require review.

Federal law — U.S. Code and appendices · legal_authorities

22 U.S.C. § 9522 — Congressional review of certain actions relating to sanctions imposed with respect to the Russian Federation

**(a) Submission to Congress of proposed action** (1) **In general** — Notwithstanding any other provision of law, before taking any action described in paragraph (2), the President shall submit to the appropriate congressional committees and leadership a report that describes the proposed action and the reasons for that action. (2) **Actions described** (A) *In general* — An action described in this paragraph is— (i) an action to terminate the application of any sanctions described in subparagraph (B); (ii) with respect to sanctions described in subparagraph (B) imposed by the President with respect to a person, an action to waive the application of those sanctions with respect to that person; or (iii) a licensing action that significantly alters United States’ 11 So in original. Probably should be “United States”. foreign policy with regard to the Russian Federation. (B) *Sanctions described* — The sanctions described in this subparagraph are— (i) sanctions provided for under— (I) this chapter or any provision of law amended by this title, including the Executive orders codified under [section 9522 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section9522&num=0&edition=prelim); (II) the Support for the Sovereignty, Integrity, Democracy, and Economic Stability of Ukraine Act of 2014 ([22 U.S.C. 8901](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section8901&num=0&edition=prelim) et seq.); or (III) the Ukraine Freedom Support Act of 2014 ([22 U.S.C. 8921](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section8921&num=0&edition=prelim) et seq.); and (ii) the prohibition on access to the properties of the Government of the Russian Federa

Source: Supplied U.S. Code snapshot — release unconfirmed · 22 U.S.C. § 9522

Stored review status: release_metadata_unconfirmed. Incoming connection: Explicit cross-reference supplied in source Markdown; currentness and applicability require review.

Federal law — U.S. Code and appendices · legal_authorities

22 U.S.C. § 9523 — Definitions

In this part: (1) **Appropriate congressional committees** — The term “appropriate congressional committees” means— (A) the Committee on Banking, Housing, and Urban Affairs, the Committee on Foreign Relations, and the Committee on Finance of the Senate; and (B) the Committee on Foreign Affairs, the Committee on Financial Services, and the Committee on Ways and Means of the House of Representatives. (2) **Good** — The term “good” has the meaning given that term in section 4618 11 See References in Text note below. of title 50 (as continued in effect pursuant to the International Emergency Economic Powers Act ([50 U.S.C. 1701](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section1701&num=0&edition=prelim) et seq.)). (3) **International financial institution** — The term “international financial institution” has the meaning given that term in [section 262r(c) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section262r/c&num=0&edition=prelim). (4) **Knowingly** — The term “knowingly”, with respect to conduct, a circumstance, or a result, means that a person has actual knowledge, or should have known, of the conduct, the circumstance, or the result. (5) **Person** — The term “person” means an individual or entity. (6) **United States person** — The term “United States person” means— (A) a United States citizen or an alien lawfully admitted for permanent residence to the United States; or (B) an entity organized under the laws of the United States or of any jurisdiction within the United States, including a foreign branch of such an entity.

Source: Supplied U.S. Code snapshot — release unconfirmed · 22 U.S.C. § 9523

Stored review status: release_metadata_unconfirmed. Incoming connection: Explicit cross-reference supplied in source Markdown; currentness and applicability require review.

Federal law — U.S. Code and appendices · legal_authorities

22 U.S.C. § 9546 — Ukranian energy security

**(a) Statement of policy** It is the policy of the United States— (1) to support the Government of Ukraine in restoring its sovereign and territorial integrity; (2) to condemn and oppose all of the destabilizing efforts by the Government of the Russian Federation in Ukraine in violation of its obligations and international commitments; (3) to never recognize the illegal annexation of Crimea by the Government of the Russian Federation or the separation of any portion of Ukrainian territory through the use of military force; (4) to deter the Government of the Russian Federation from further destabilizing and invading Ukraine and other independent countries in Central and Eastern Europe and the Caucuses; 11 So in original. Probably should be “Caucasus;”. (5) to assist in promoting reform in regulatory oversight and operations in Ukraine’s energy sector, including the establishment and empowerment of an independent regulatory organization; (6) to encourage and support fair competition, market liberalization, and reliability in Ukraine’s energy sector; (7) to help Ukraine and United States allies and partners in Europe reduce their dependence on Russian energy resources, especially natural gas, which the Government of the Russian Federation uses as a weapon to coerce, intimidate, and influence other countries; (8) to work with European Union member states and European Union institutions to promote energy security through developing diversified and liberalized energy markets that provide diversified sources, suppliers, and routes; (9) to continue to oppose the NordStream 2 pipeline given its detrimental impacts on the European Union’s energy security, gas market development in Central and Eastern Europe, and energy reforms in Ukraine; and (10) that the United State

Source: Supplied U.S. Code snapshot — release unconfirmed · 22 U.S.C. § 9546

Stored review status: release_metadata_unconfirmed. Incoming connection: Explicit cross-reference supplied in source Markdown; currentness and applicability require review.

Federal law — U.S. Code and appendices · legal_authorities

22 U.S.C. § 8921 — Definitions

Page 2165 TITLE 22—FOREIGN RELATIONS AND INTERCOURSE § 8923 Sec. 8927. Expanded broadcasting in countries of the former Soviet Union. 8928. Support for Russian democracy and civil soci- ety organizations. 8929. Report on non-compliance by the Russian Federation of its obligations under the INF Treaty. 8930. Rule of construction. § 8921. Definitions In this chapter: (1) Account; correspondent account; payable- through account The terms ‘‘account’’, ‘‘correspondent ac- count’’, and ‘‘payable-through account’’ have the meanings given those terms in section 5318A of title 31. (2) Appropriate congressional committees The term ‘‘appropriate congressional com- mittees’’ means— (A) the Committee on Foreign Relations and the Committee on Banking, Housing, and Urban Affairs of the Senate; and (B) the Committee on Foreign Affairs and the Committee on Financial Services of the House of Representatives. (3) Defense article; defense service; training The terms ‘‘defense article’’, ‘‘defense serv- ice’’, and ‘‘training’’ have the meanings given those terms in section 2794 of this title. (4) Financial institution The term ‘‘financial institution’’ means a fi- nancial institution specified in subparagraph (A), (B), (C), (D), (E), (F), (G), (H), (I), (J), (M), or (Z) of section 5312(a)(2) of title 31. (5) Foreign financial institution The term ‘‘foreign financial institution’’ has the meaning given that term in section 561.308 of title 31, Code of Federal Regulations (or any corresponding similar regulation or ruling). (6) Foreign person The term ‘‘foreign person’’ means any indi- vidual or entity that is not a United States citizen, a permanent resident alien, or an enti- ty organized under the laws of the United States or any jurisdiction within

Source: Supplied 2024 U.S. Code historical extraction · 22 U.S.C. § 8921

Stored review status: historical_2024_not_currentness_verified. Same stored citation; legal effect and authority still require review.