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22 U.S.C. § 9253 — Repealed. Pub. L. 115–198, § 9, July 20,
Federal law — U.S. Code and appendices · legal_authorities
Page 2213
TITLE 22—FOREIGN RELATIONS AND INTERCOURSE
§ 9261
1 See References in Text note below.
(i) abducted or unlawfully held captive
by the Government of North Korea; or
(ii) detained in violation of the Agree-
ment Concerning a Military Armistice in
Korea, signed at Panmunjom July 27, 1953
(commonly referred to as the ‘‘Korean War
Armistice Agreement’’).
(Pub. L. 114–122, title IV, § 402, Feb. 18, 2016, 130
Stat. 115.)
Editorial Notes
REFERENCES IN TEXT
Subchapter I, II, or III (or any amendment made by
such subchapters), referred to in subsec. (a), was in the
original ‘‘title I, II, or III (or any amendment made by
such titles)’’, meaning titles I, II, and III of Pub. L.
114–122, Feb. 18, 2016, 130 Stat. 98, 101, 112. Titles I and
III are classified principally to subchapters I and III,
respectively, of this chapter. Title II is classified gen-
erally to subchapter II of this chapter. For complete
classification of titles I, II, and III of Pub. L. 114–122 to
the Code, see Tables.
Executive Documents
DELEGATION OF FUNCTIONS
Functions and authorities of President under this
section delegated to Secretary of State, to be executed
in consultation with Secretary of the Treasury when
appropriate, by Memorandum of President of the
United States, May 18, 2016, 81 F.R. 37479, set out as a
note under section 9212 of this title.
§ 9253. Repealed. Pub. L. 115–198, § 9, July 20,
2018, 132 Stat. 1525
Section, Pub. L. 114–122, title IV, § 403, Feb. 18, 2016,
130 Stat. 115, authorized appropriations for fiscal years
2017 through 2021 to carry out provisions in chapter 85
of this title.
§ 9254. Rulemaking
(a) In general
The President is authorized to promulgate
such rules and regulations as may be necessary
to carry out the provisions of this cha
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Page 2213
TITLE 22—FOREIGN RELATIONS AND INTERCOURSE
§ 9261
1 See References in Text note below.
(i) abducted or unlawfully held captive
by the Government of North Korea; or
(ii) detained in violation of the Agree-
ment Concerning a Military Armistice in
Korea, signed at Panmunjom July 27, 1953
(commonly referred to as the ‘‘Korean War
Armistice Agreement’’).
(Pub. L. 114–122, title IV, § 402, Feb. 18, 2016, 130
Stat. 115.)
Editorial Notes
REFERENCES IN TEXT
Subchapter I, II, or III (or any amendment made by
such subchapters), referred to in subsec. (a), was in the
original ‘‘title I, II, or III (or any amendment made by
such titles)’’, meaning titles I, II, and III of Pub. L.
114–122, Feb. 18, 2016, 130 Stat. 98, 101, 112. Titles I and
III are classified principally to subchapters I and III,
respectively, of this chapter. Title II is classified gen-
erally to subchapter II of this chapter. For complete
classification of titles I, II, and III of Pub. L. 114–122 to
the Code, see Tables.
Executive Documents
DELEGATION OF FUNCTIONS
Functions and authorities of President under this
section delegated to Secretary of State, to be executed
in consultation with Secretary of the Treasury when
appropriate, by Memorandum of President of the
United States, May 18, 2016, 81 F.R. 37479, set out as a
note under section 9212 of this title.
§ 9253. Repealed. Pub. L. 115–198, § 9, July 20,
2018, 132 Stat. 1525
Section, Pub. L. 114–122, title IV, § 403, Feb. 18, 2016,
130 Stat. 115, authorized appropriations for fiscal years
2017 through 2021 to carry out provisions in chapter 85
of this title.
§ 9254. Rulemaking
(a) In general
The President is authorized to promulgate
such rules and regulations as may be necessary
to carry out the provisions of this chapter
(which may include regulatory exceptions), in-
cluding under section 205 of the International
Emergency Economic Powers Act (50 U.S.C.
1704).
(b) Rule of construction
Nothing in this chapter, or in any amendment
made by this Act, may be construed to limit the
authority of the President to designate or sanc-
tion persons pursuant to an applicable Execu-
tive order or otherwise pursuant to the Inter-
national Emergency Economic Powers Act (50
U.S.C. 1701 et seq.).
(Pub. L. 114–122, title IV, § 404, Feb. 18, 2016, 130
Stat. 116.)
Editorial Notes
REFERENCES IN TEXT
This chapter, referred to in text, was in the original
‘‘this Act’’, meaning Pub. L. 114–122, Feb. 18, 2016, 130
Stat. 93, which is classified principally to this chapter.
For complete classification of this Act to the Code, see
Short Title note set out under section 9201 of this title
and Tables.
Any amendment made by this Act, referred to in sub-
sec. (b), means the amendments made by Pub. L.
114–122. See Short Title note set out under section 9201
of this title and Tables.
The International Emergency Economic Powers Act,
referred to in subsec. (b), is title II of Pub. L. 95–223,
Dec. 28, 1977, 91 Stat. 1626, which is classified generally
to chapter 35 (§ 1701 et seq.) of Title 50, War and Na-
tional Defense. For complete classification of this Act
to the Code, see Short Title note set out under section
1701 of Title 50 and Tables.
Executive Documents
DELEGATION OF FUNCTIONS
Functions and authorities of President under subsec.
(a) of this section delegated to Secretary of State, Sec-
retary of the Treasury, Secretary of Commerce, and Di-
rector of National Intelligence by Memorandum of
President of the United States, May 18, 2016, 81 F.R.
37479, set out as a note under section 9212 of this title.
§ 9255. Authority to consolidate reports
Any and all reports required to be submitted
to appropriate congressional committees under
this chapter or any amendment made by this
Act that are subject to a deadline for submission
consisting of the same unit of time may be con-
solidated into a single report that is submitted
to appropriate congressional committees pursu-
ant to such deadline. The consolidated reports
must contain all information required under
this chapter or any amendment made by this
Act, in addition to all other elements mandated
by previous law.
(Pub. L. 114–122, title IV, § 405, Feb. 18, 2016, 130
Stat. 116.)
Editorial Notes
REFERENCES IN TEXT
This chapter, referred to in text, was in the original
‘‘this Act’’, meaning Pub. L. 114–122, Feb. 18, 2016, 130
Stat. 93, which is classified principally to this chapter.
For complete classification of this Act to the Code, see
Short Title note set out under section 9201 of this title
and Tables.
Any amendment made by this Act, referred to in
text, means the amendments made by Pub. L. 114–122.
See Short Title note set out under section 9201 of this
title and Tables.
SUBCHAPTER
V—AUTHORITIES
AND
RE-
QUIREMENTS RELATED TO EXPANDED
SANCTIONS
Editorial Notes
CODIFICATION
This subchapter was enacted as part of the Otto
Warmbier North Korea Nuclear Sanctions and Enforce-
ment Act of 2019, and also as part of the National De-
fense Authorization Act for Fiscal Year 2020, and not as
part of the North Korea Sanctions and Policy Enhance-
ment Act of 2016 which comprises this chapter.
§ 9261. Definitions
In this subtitle,1 the terms ‘‘applicable Execu-
tive order’’, ‘‘applicable United Nations Security
Council resolution’’, ‘‘appropriate congressional
committees’’, ‘‘Government of North Korea’’,
‘‘North Korea’’, ‘‘North Korean financial institu-
tion’’, and ‘‘North Korean person’’ have the
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
**(a) Report required**
(1) **In general** — The Secretary of State shall submit to the appropriate congressional committees a report that—
(A) identifies each person the Secretary determines to be responsible for serious human rights abuses or censorship in North Korea and describes the conduct of that person; and
(B) describes serious human rights abuses or censorship undertaken by the Government of North Korea or any person acting for or on behalf of that Government in the most recent year ending before the submission of the report.
(2) **Consideration** — In preparing the report required under paragraph (1), the Secretary of State shall—
(A) give due consideration to the findings of the United Nations Commission of Inquiry on Human Rights in North Korea; and
(B) make specific findings with respect to the responsibility of Kim Jong Un, and of each individual who is a member of the National Defense Commission of North Korea or the Organization and Guidance Department of the Workers’ Party of Korea, for serious human rights abuses and censorship.
(3) **Submission and form**
(A) *Submission* — The report required under paragraph (1) shall be submitted not later than 120 days after February 18, 2016, and every 180 days thereafter for a period not to exceed 3 years, and shall be included in each human rights report required under sections 2151n(d) and 2304(b) of this title.
(B) *Form* — The report required under paragraph (1) shall be submitted in unclassified form, but may include a classified annex.
(C) *Public availability* — The Secretary of State shall publish the unclassified part of the report required under paragraph (1) on the website of the Department of State.
**(b) Designation of persons** The President shall designate under [section 9
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Federal law — U.S. Code and appendices · legal_authorities
**(a)** Any authority granted to the President by [section 1702 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section1702&num=0&edition=prelim) may be exercised to deal with any unusual and extraordinary threat, which has its source in whole or substantial part outside the United States, to the national security, foreign policy, or economy of the United States, if the President declares a national emergency with respect to such threat.
**(b)** The authorities granted to the President by [section 1702 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section1702&num=0&edition=prelim) may only be exercised to deal with an unusual and extraordinary threat with respect to which a national emergency has been declared for purposes of this chapter and may not be exercised for any other purpose. Any exercise of such authorities to deal with any new threat shall be based on a new declaration of national emergency which must be with respect to such threat.
Source: Supplied U.S. Code snapshot — release unconfirmed · 50 U.S.C. § 1701
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Federal law — U.S. Code and appendices · legal_authorities
Page 151
TITLE 50—WAR AND NATIONAL DEFENSE
§ 1701
CHAPTER 35—INTERNATIONAL EMERGENCY
ECONOMIC POWERS
Sec.
1701.
Unusual and extraordinary threat; declara-
tion of national emergency; exercise of
Presidential authorities.
1702.
Presidential authorities.
1703.
Consultation and reports.
1704.
Authority to issue regulations.
1705.
Penalties.
1706.
Savings provisions.
1707.
Multinational economic embargoes against
governments in armed conflict with the
United States.
1708.
Actions to address economic or industrial es-
pionage in cyberspace.
1709.
Imposition of sanctions with respect to theft
of trade secrets of United States persons.
1710.
Confronting asymmetric and malicious cyber
activities.
§ 1701. Unusual and extraordinary threat; dec-
laration of national emergency; exercise of
Presidential authorities
(a) Any authority granted to the President by
section 1702 of this title may be exercised to deal
with any unusual and extraordinary threat,
which has its source in whole or substantial part
outside the United States, to the national secu-
rity, foreign policy, or economy of the United
States, if the President declares a national
emergency with respect to such threat.
(b) The authorities granted to the President
by section 1702 of this title may only be exer-
cised to deal with an unusual and extraordinary
threat with respect to which a national emer-
gency has been declared for purposes of this
chapter and may not be exercised for any other
purpose. Any exercise of such authorities to deal
with any new threat shall be based on a new dec-
laration of national emergency which must be
with respect to such threat.
(Pub. L. 95–223, title II, § 202, Dec. 28, 1977, 91
Stat. 1626.)
Statutory Notes and Related Subsidiaries
SHORT TITLE
Source: Supplied 2024 U.S. Code historical extraction · 50 U.S.C. § 1701
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Federal law — U.S. Code and appendices · legal_authorities
The President may issue such regulations, including regulations prescribing definitions, as may be necessary for the exercise of the authorities granted by this chapter.
Source: Supplied U.S. Code snapshot — release unconfirmed · 50 U.S.C. § 1704
Stored review status: release_metadata_unconfirmed. The source passage cites 50 U.S.C. § 1704. This identifies an authority to review, not proof of applicability.
Federal law — U.S. Code and appendices · legal_authorities
Page 227
TITLE 50—WAR AND NATIONAL DEFENSE
§ 1706
Editorial Notes
REFERENCES IN TEXT
The National Emergencies Act, referred to in subsec.
(d), is Pub. L. 94–412, Sept. 14, 1976, 90 Stat. 1255. Title
IV of the National Emergencies Act enacted subchapter
IV (§ 1641) of chapter 34 of this title. For complete clas-
sification of this Act to the Code, see Short Title note
set out under section 1601 of this title and Tables.
§ 1704. Authority to issue regulations
The President may issue such regulations, in-
cluding regulations prescribing definitions, as
may be necessary for the exercise of the authori-
ties granted by this chapter.
(Pub. L. 95–223, title II, § 205, Dec. 28, 1977, 91
Stat. 1628.)
§ 1705. Penalties
(a) Unlawful acts
It shall be unlawful for a person to violate, at-
tempt to violate, conspire to violate, or cause a
violation of any license, order, regulation, or
prohibition issued under this chapter.
(b) Civil penalty
A civil penalty may be imposed on any person
who commits an unlawful act described in sub-
section (a) in an amount not to exceed the
greater of—
(1) $250,000; or
(2) an amount that is twice the amount of
the transaction that is the basis of the viola-
tion with respect to which the penalty is im-
posed.
(c) Criminal penalty
A person who willfully commits, willfully at-
tempts to commit, or willfully conspires to com-
mit, or aids or abets in the commission of, an
unlawful act described in subsection (a) shall,
upon conviction, be fined not more than
$1,000,000, or if a natural person, may be impris-
oned for not more than 20 years, or both.
(d) Statute of limitations
(1) Time for commencing proceedings
(A) In general
An action, suit, or proceeding for the en-
forcement of any civil fine, penalty, or for-
feiture, p
Source: Supplied 2024 U.S. Code historical extraction · 50 U.S.C. § 1704
Stored review status: historical_2024_not_currentness_verified. The source passage cites 50 U.S.C. § 1704. This identifies an authority to review, not proof of applicability.