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22 U.S.C. § 617 — Liability of officers

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

22 U.S.C. § 617 — Liability of officers

Each officer, or person performing the functions of an officer, and each director, or person performing the functions of a director, of an agent of a foreign principal which is not an individual shall be under obligation to cause such agent to execute and file a registration statement and supplements thereto as and when such filing is required under subsections (a) and (b) of [section 612 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section612&num=0&edition=prelim) and shall also be under obligation to cause such agent to comply with all the requirements of sections 614(a) and (b) and 615 of this title and all other requirements of this subchapter. Dissolution of any organization acting as an agent of a foreign principal shall not relieve any officer, or person performing the functions of an officer, or any director, or person performing the functions of a director, from complying with the provisions of this section. In case of failure of any such agent of a foreign principal to comply with any of the requirements of this subchapter, each of its officers, or persons performing the functions of officers, and each of its directors, or persons performing the functions of directors, shall be subject to prosecution therefor.

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Source file: Laws/federal/codes/united-states-code/title-22/section-617-liability-of-officers--d099618c84.md
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Source location: Title 22, Chapter 11, § 617; chapter-011-foreign-agents-and-propaganda.md

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Each officer, or person performing the functions of an officer, and each director, or person performing the functions of a director, of an agent of a foreign principal which is not an individual shall be under obligation to cause such agent to execute and file a registration statement and supplements thereto as and when such filing is required under subsections (a) and (b) of [section 612 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section612&num=0&edition=prelim) and shall also be under obligation to cause such agent to comply with all the requirements of sections 614(a) and (b) and 615 of this title and all other requirements of this subchapter. Dissolution of any organization acting as an agent of a foreign principal shall not relieve any officer, or person performing the functions of an officer, or any director, or person performing the functions of a director, from complying with the provisions of this section. In case of failure of any such agent of a foreign principal to comply with any of the requirements of this subchapter, each of its officers, or persons performing the functions of officers, and each of its directors, or persons performing the functions of directors, shall be subject to prosecution therefor.

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

22 U.S.C. § 612 — Registration statement

**(a) Filing; contents** No person shall act as an agent of a foreign principal unless he has filed with the Attorney General a true and complete registration statement and supplements thereto as required by subsections (a) and (b) of this section or unless he is exempt from registration under the provisions of this subchapter. Except as hereinafter provided, every person who becomes an agent of a foreign principal shall, within ten days thereafter, file with the Attorney General, in duplicate, a registration statement, under oath on a form prescribed by the Attorney General. The obligation of an agent of a foreign principal to file a registration statement shall, after the tenth day of his becoming such agent, continue from day to day, and termination of such status shall not relieve such agent from his obligation to file a registration statement for the period during which he was an agent of a foreign principal. The registration statement shall include the following, which shall be regarded as material for the purposes of this subchapter: (1) Registrant’s name, principal business address, and all other business addresses in the United States or elsewhere, and all residence addresses, if any; (2) Status of the registrant; if an individual, nationality; if a partnership, name, residence addresses, and nationality of each partner and a true and complete copy of its articles of copartnership; if an association, corporation, organization, or any other combination of individuals, the name, residence addresses, and nationality of each director and officer and of each person performing the functions of a director or officer and a true and complete copy of its charter, articles of incorporation, association, constitution, and bylaws, and amendments thereto; a copy of every o

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

22 U.S.C. § 611 — Definitions

As used in and for the purposes of this subchapter— **(a)** The term “person” includes an individual, partnership, association, corporation, organization, or any other combination of individuals; **(b)** The term “foreign principal” includes— (1) a government of a foreign country and a foreign political party; (2) a person outside of the United States, unless it is established that such person is an individual and a citizen of and domiciled within the United States, or that such person is not an individual and is organized under or created by the laws of the United States or of any State or other place subject to the jurisdiction of the United States and has its principal place of business within the United States; and (3) a partnership, association, corporation, organization, or other combination of persons organized under the laws of or having its principal place of business in a foreign country. **(c)** Expect 11 So in original. Probably should be “Except”. as provided in subsection (d) of this section, the term “agent of a foreign principal” means— (1) any person who acts as an agent, representative, employee, or servant, or any person who acts in any other capacity at the order, request, or under the direction or control, of a foreign principal or of a person any of whose activities are directly or indirectly supervised, directed, controlled, financed, or subsidized in whole or in major part by a foreign principal, and who directly or through any other person— (i) engages within the United States in political activities for or in the interests of such foreign principal; (ii) acts within the United States as a public relations counsel, publicity agent, information-service employee or political consultant for or in the interests of such foreign principal

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

22 U.S.C. § 617 — Liability of officers

Page 315 TITLE 22—FOREIGN RELATIONS AND INTERCOURSE § 618 tions. Provisions on that subject were incorporated in section 620 of this title by 1942 amendment. Provisions on this subject were contained in section 614 of this title prior to general amendment of act June 8, 1938, by act Apr. 29, 1942. AMENDMENTS 2007—Subsec. (d). Pub. L. 110–81 added subsec. (d). 1995—Subsec. (a). Pub. L. 104–65, § 9(7)(A), struck out ‘‘and all statements concerning the distribution of po- litical propaganda’’ after ‘‘all registration state- ments’’. Subsec. (b). Pub. L. 104–65, § 9(7)(B), struck out ‘‘, and one copy of every item of political propaganda’’ after ‘‘supplement thereto’’. Subsec. (c). Pub. L. 104–65, § 9(7)(C), struck out ‘‘copies of political propaganda,’’ after ‘‘parts thereof,’’. 1966—Pub. L. 89–486 designated existing provisions as subsec. (a) and added subsecs. (b) and (c). 1942—Act Apr. 29, 1942, amended section generally. Statutory Notes and Related Subsidiaries EFFECTIVE DATE OF 2007 AMENDMENT Amendment by Pub. L. 110–81 effective on the 90th day after Sept. 14, 2007, see section 212(c) of Pub. L. 110–81, set out as a note under section 612 of this title. EFFECTIVE DATE OF 1995 AMENDMENT Amendment by Pub. L. 104–65 effective Jan. 1, 1996, except as otherwise provided, see section 24 of Pub. L. 104–65, set out as an Effective Date note under section 1601 of Title 2, The Congress. EFFECTIVE DATE OF 1966 AMENDMENT Amendment by Pub. L. 89–486 effective ninety days after July 4, 1966, see section 9 of Pub. L. 89–486, set out as a note under section 611 of this title. EFFECTIVE DATE OF 1942 AMENDMENT Amendment by act Apr. 29, 1942, effective on the six- tieth day after Apr. 29, 1942, except that prior to such sixtieth day the Attorney General

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