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19 U.S.C. § 4451 — Report on certain U.S. Customs and Bor-

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

19 U.S.C. § 4451 — Report on certain U.S. Customs and Bor-

Page 1119 TITLE 19—CUSTOMS DUTIES § 4451 costs incurred, or expected to be incurred, by U.S. Customs and Border Protection to estab- lish or maintain preclearance operations at an airport in a foreign country, including costs relating to— (A) hiring, training, and equipping new U.S. Customs and Border Protection officers who will be stationed at United States do- mestic ports of entry or other U.S. Customs and Border Protection facilities to backfill U.S. Customs and Border Protection officers to be stationed at an airport in a foreign country to conduct preclearance operations; and (B) visits to the airport authority con- ducted by U.S. Customs and Border Protec- tion personnel necessary to prepare for the establishment or maintenance of preclearance operations at such airport, in- cluding the compensation, travel expenses, and allowances payable to such personnel at- tributable to such visits. (2) Exception The costs described in paragraph (1)(A) shall not include the salaries and benefits of new U.S. Customs and Border Protection officers once such officers are permanently stationed at a domestic United States port of entry or other domestic U.S. Customs and Border Pro- tection facility after being hired, trained, and equipped. (e) Rule of construction Except as otherwise provided in this section, nothing in this section may be construed as af- fecting the responsibilities, duties, or authori- ties of U.S. Customs and Border Protection. (Pub. L. 114–125, title VIII, § 817, Feb. 24, 2016, 130 Stat. 220.) Editorial Notes REFERENCES IN TEXT This subchapter, referred to in subsec. (c)(3), was in the original ‘‘this subtitle’’, meaning subtitle B (§§ 811–819) of title VIII of Pub. L. 114–125, which is clas- sified principally to this subc

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Page 1119 TITLE 19—CUSTOMS DUTIES § 4451 costs incurred, or expected to be incurred, by U.S. Customs and Border Protection to estab- lish or maintain preclearance operations at an airport in a foreign country, including costs relating to— (A) hiring, training, and equipping new U.S. Customs and Border Protection officers who will be stationed at United States do- mestic ports of entry or other U.S. Customs and Border Protection facilities to backfill U.S. Customs and Border Protection officers to be stationed at an airport in a foreign country to conduct preclearance operations; and (B) visits to the airport authority con- ducted by U.S. Customs and Border Protec- tion personnel necessary to prepare for the establishment or maintenance of preclearance operations at such airport, in- cluding the compensation, travel expenses, and allowances payable to such personnel at- tributable to such visits. (2) Exception The costs described in paragraph (1)(A) shall not include the salaries and benefits of new U.S. Customs and Border Protection officers once such officers are permanently stationed at a domestic United States port of entry or other domestic U.S. Customs and Border Pro- tection facility after being hired, trained, and equipped. (e) Rule of construction Except as otherwise provided in this section, nothing in this section may be construed as af- fecting the responsibilities, duties, or authori- ties of U.S. Customs and Border Protection. (Pub. L. 114–125, title VIII, § 817, Feb. 24, 2016, 130 Stat. 220.) Editorial Notes REFERENCES IN TEXT This subchapter, referred to in subsec. (c)(3), was in the original ‘‘this subtitle’’, meaning subtitle B (§§ 811–819) of title VIII of Pub. L. 114–125, which is clas- sified principally to this subchapter. For complete clas- sification of subtitle B to the Code, see Short Title note set out under section 4301 of this title and Tables. § 4436. Application to new and existing preclearance operations Except for sections 814(d) [19 U.S.C. 4433(d)], 815, 817 [19 U.S.C. 4435], and 818, this subchapter shall only apply to the establishment of preclearance operations in a foreign country in which no preclearance operations have been es- tablished as of February 24, 2016. (Pub. L. 114–125, title VIII, § 819, Feb. 24, 2016, 130 Stat. 222.) Editorial Notes REFERENCES IN TEXT Sections 815 and 818, referred to in text, are sections 815 and 818 of Pub. L. 114–125. Section 815 amended sec- tion 44901 of Title 49, Transportation. Section 818 amended section 8311 of Title 7, Agriculture, and sec- tion 1356 of Title 8, Aliens and Nationality. This subchapter, referred to in text, was in the origi- nal ‘‘this subtitle’’, meaning subtitle B (§§ 811–819) of title VIII of Pub. L. 114–125, which is classified prin- cipally to this subchapter. For complete classification of subtitle B to the Code, see Short Title note set out under section 4301 of this title and Tables. SUBCHAPTER VIII—MISCELLANEOUS PROVISIONS § 4451. Report on certain U.S. Customs and Bor- der Protection agreements (a) In general Not later than one year after entering into an agreement under a program specified in sub- section (b), and annually thereafter until the termination of the program, the Commissioner shall submit to the Committee on Finance and the Committee on Homeland Security and Gov- ernmental Affairs of the Senate and the Com- mittee on Ways and Means and the Committee on Homeland Security of the House of Rep- resentatives a report that includes the fol- lowing: (1) A description of the development of the program, including an identification of the au- thority under which the program operates. (2) A description of the type of entity with which U.S. Customs and Border Protection en- tered into the agreement and the amount that entity reimbursed U.S. Customs and Border Protection under the agreement. (3) An identification of the type of port of entry to which the agreement relates and an assessment of how the agreement provides economic benefits and security benefits (if ap- plicable) at the port of entry. (4) A description of the services provided by U.S. Customs and Border Protection under the agreement during the year preceding the sub- mission of the report. (5) The amount of fees collected under the agreement during that year. (6) The total operating expenses of the pro- gram during that year. (7) A detailed accounting of how the fees col- lected under the agreement have been spent during that year. (8) A summary of any complaints or criti- cism received by U.S. Customs and Border Protection during that year regarding the agreement. (9) An assessment of the compliance of the entity described in paragraph (2) with the terms of the agreement. (10) Recommendations with respect to how activities conducted pursuant to the agree- ment could function more effectively or better produce economic benefits and security bene- fits (if applicable). (11) A summary of the benefits to and chal- lenges faced by U.S. Customs and Border Pro- tection and the entity described in paragraph (2) under the agreement. (12) If the entity described in paragraph (2) is an operator of an airport— (A) a detailed account of the revenue col- lected by U.S. Customs and Border Protec- tion at the airport from— (i) fees collected under the agreement; and (ii) fees collected from sources other than under the agreement, including fees paid by passengers and air carriers; and Page 1120 TITLE 19—CUSTOMS DUTIES § 4452 (B) an assessment of the revenue described in subparagraph (A) compared with the oper- ating costs of U.S. Customs and Border Pro- tection at the airport. (b) Program specified A program specified in this subsection is— (1) the program for entering into reimburs- able fee agreements for the provision of U.S. Customs and Border Protection services estab- lished by section 560 of the Department of Homeland Security Appropriations Act, 2013 (division D of Public Law 113–6; 127 Stat. 378); (2) the pilot program authorizing U.S. Cus- toms and Border Protection to enter into part- nerships with private sector and government entities at ports of entry established by sec- tion 559 of the Department of Homeland Secu- rity Appropriations Act, 2014 (division F of Public Law 113–76; 6 U.S.C. 211 note); (3) the program under which U.S. Customs and Border Protection collects a fee for the use of customs services at designated facilities under section 58b of this title; (4) the program established by subchapter VII of this chapter authorizing U.S. Customs and Border Protection to establish preclearance operations in foreign countries; or (5) the program for entering into reimburs- able fee agreements with U.S. Customs and Border Protection established under section 301 of title 6. (Pub. L. 114–125, title IX, § 907, Feb. 24, 2016, 130 Stat. 234; Pub. L. 114–279, § 3, Dec. 16, 2016, 130 Stat. 1422.) Editorial Notes REFERENCES IN TEXT Section 560 of the Department of Homeland Security Appropriations Act, 2013 (division D of Public Law 113–6; 127 Stat. 378), referred to in subsec. (b)(1), is not classified to the Code. Subchapter VII of this chapter, referred to in subsec. (b)(4), was in the original ‘‘subtitle B of title VIII of this Act’’, meaning subtitle B (§§ 811–819) of title VIII of Pub. L. 114–125, which is classified principally to sub- chapter VII of this chapter. For complete classification of subtitle B to the Code, see Short Title note set out under section 4301 of this title and Tables. AMENDMENTS 2016—Subsec. (b)(5). Pub. L. 114–279 added par. (5). § 4452. United States-Israel trade and commercial enhancement (a) Findings Congress finds the following: (1) Israel is America’s dependable, demo- cratic ally in the Middle East—an area of paramount strategic importance to the United States. (2) The United States-Israel Free Trade Agreement formed the modern foundation of the bilateral commercial relationship between the two countries and was the first such agree- ment signed by the United States with a for- eign country. (3) The United States-Israel Free Trade Agreement has been instrumental in expand- ing commerce and the strategic relationship between the United States and Israel. (4) More than $45,000,000,000 in goods and services is traded annually between the two countries, in addition to roughly $10,000,000,000 in United States foreign direct investment in Israel. (5) The United States continues to look for and find new opportunities to enhance co- operation with Israel, including through the enactment of the United States-Israel En- hanced Security Cooperation Act of 2012 (Pub- lic Law 112–150; 22 U.S.C. 8601 et seq.) and the United States-Israel Strategic Partnership Act of 2014 (Public Law 113–296; 128 Stat. 4075). (6) It has been the policy of the United States Government to combat all elements of the Arab League Boycott of Israel by— (A) public statements of Administration officials; (B) enactment of relevant sections of the Export Administration Act of 1979 (50 U.S.C. 4601 et seq.) (as continued in effect pursuant to the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.)), including sections to ensure foreign persons comply with applicable reporting requirements re- lating to the Boycott; (C) enactment of the Tax Reform Act of 1976 (Public Law 94–455; 90 Stat. 1520) that denies certain tax benefits to entities abid- ing by the Boycott; (D) ensuring through free trade agree- ments with Bahrain and Oman that such countries no longer participate in the Boy- cott; and (E) ensuring as a condition of membership in the World Trade Organization that Saudi Arabia no longer enforces the secondary or tertiary elements of the Boycott. (b) Statements of policy Congress— (1) supports the strengthening of economic cooperation between the United States and Israel and recognizes the tremendous stra- tegic, economic, and technological value of co- operation with Israel; (2) recognizes the benefit of cooperation with Israel to United States companies, including by improving American competitiveness in global markets; (3) recognizes the importance of trade and commercial relations to the pursuit and sus- tainability of peace, and supports efforts to bring together the United States, Israel, the Palestinian territories, and others in enhanced commerce; (4) opposes politically motivated actions that penalize or otherwise limit commercial relations specifically with Israel, such as boy- cotts of, divestment from, or sanctions against Israel; (5) notes that boycotts of, divestment from, and sanctions against Israel by governments, governmental bodies, quasi-governmental bod- ies, international organizations, and other such entities are contrary to principle of non- discrimination under the GATT 1994 (as de- fined in section 3501(1)(B) of this title); (6) encourages the inclusion of politically motivated actions that penalize or otherwise limit commercial relations specifically with

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

19 U.S.C. § 4433 — Establishment of preclearance operations

Pursuant to [section 1629 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title19-section1629&num=0&edition=prelim) and [section 1103(a)(7) of title 8](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title8-section1103/a/7&num=0&edition=prelim), and provided that an aviation security preclearance agreement (as defined in section 44901(d)(4)(B) 11 See References in Text note below. of title 49) is in effect, the Secretary may establish and maintain U.S. Customs and Border Protection preclearance operations in a foreign country— (1) to prevent terrorists, instruments of terrorism, and other security threats from entering the United States; (2) to prevent inadmissible persons from entering the United States; (3) to ensure that merchandise destined for the United States complies with applicable laws; (4) to ensure the prompt processing of persons eligible to travel to the United States; and (5) to accomplish such other objectives as the Secretary determines are necessary to protect the United States.

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

19 U.S.C. § 4433 — Notification and certification to Congress

Page 1117 TITLE 19—CUSTOMS DUTIES § 4433 (Pub. L. 114–125, title VIII, § 813, Feb. 24, 2016, 130 Stat. 217.) Editorial Notes REFERENCES IN TEXT Section 44901(d)(4)(B) of title 49, referred to in text, was redesignated section 44901(d)(2)(B) of title 49 by Pub. L. 115–254, div. K, title I, § 1991(d)(1)(C)(iii), Oct. 5, 2018, 132 Stat. 3628. § 4433. Notification and certification to Congress (a) Initial notification Not later than 60 days before an agreement with the government of a foreign country to es- tablish U.S. Customs and Border Protection preclearance operations in such foreign country enters into force, the Secretary shall provide the appropriate congressional committees with— (1) a copy of the agreement to establish such preclearance operations, which shall include— (A) the identification of the foreign coun- try with which U.S. Customs and Border Protection intends to enter into a preclearance agreement; (B) the location at which such preclearance operations will be conducted; and (C) the terms and conditions for U.S. Cus- toms and Border Protection personnel oper- ating at the location; (2) an assessment of the impact such preclearance operations will have on legiti- mate trade and travel, including potential im- pacts on passengers traveling to the United States; (3) an assessment of the impacts such preclearance operations will have on U.S. Cus- toms and Border Protection domestic port of entry staffing; (4) country-specific information on the an- ticipated homeland security benefits associ- ated with establishing such preclearance oper- ations; (5) information on potential security vulnerabilities associated with commencing such preclearance operations and mitigation plans to address such potential security

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

19 U.S.C. § 4435 — Lost and stolen passports

The Secretary may not enter into an agreement with the government of a foreign country to establish or maintain U.S. Customs and Border Protection preclearance operations at an airport in such country unless the Secretary certifies to the appropriate congressional committees that such government— (1) routinely submits information about lost and stolen passports of its citizens and nationals to INTERPOL’s Stolen and Lost Travel Document database; or (2) makes such information available to the United States Government through another comparable means of reporting.

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

19 U.S.C. § 4435 — Recovery of initial U.S. Customs and Bor-

Page 1118 TITLE 19—CUSTOMS DUTIES § 4434 shall provide to the appropriate congressional committees— (1) a copy of the agreement, as amended; and (2) the justification for such amendment. (e) Implementation plan (1) In general The Commissioner shall report to the appro- priate congressional committees, on a quar- terly basis— (A) the number of U.S. Customs and Bor- der Protection officers, by port, assigned from domestic ports of entry to preclearance operations; and (B) the number of the positions at domes- tic ports of entry vacated by U.S. Customs and Border Protection officers described in subparagraph (A) that have been filled by other hired, trained, and equipped U.S. Cus- toms and Border Protection officers. (2) Submission If the Commissioner has not filled the posi- tions of U.S. Customs and Border Protection officers that were reassigned to preclearance operations and determines that U.S. Customs and Border Protection processing times at do- mestic ports of entry from which U.S. Customs and Border Protection officers were reassigned to preclearance operations have significantly increased, the Commissioner, not later than 60 days after making such a determination, shall submit to the appropriate congressional com- mittees an implementation plan for reducing processing times at the domestic ports of entry with such increased processing times. (3) Suspension If the Commissioner does not submit the im- plementation plan described in paragraph (2) to the appropriate congressional committees before the deadline set forth in such para- graph, the Commissioner may not commence preclearance operations at an additional port of entry in any country until such implemen- tation plan is submitted. (f) Classified report The report required under

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

19 U.S.C. § 4451 — Application to new and existing preclearance operations

Except for sections 814(d) [[19 U.S.C. 4433(d)](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title19-section4433/d&num=0&edition=prelim)], 815, 817 [[19 U.S.C. 4435](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title19-section4435&num=0&edition=prelim)], and 818, this subchapter shall only apply to the establishment of preclearance operations in a foreign country in which no preclearance operations have been established as of February 24, 2016.

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

22 U.S.C. § 8601 — Findings

Congress makes the following findings: (1) Since 1948, United States Presidents and both houses of Congress, on a bipartisan basis and supported by the American people, have repeatedly reaffirmed the special bond between the United States and Israel, based on shared values and shared interests. (2) The Middle East is undergoing rapid change, bringing with it hope for an expansion of democracy but also great challenges to the national security of the United States and our allies in the region, particularly to our most important ally in the region, Israel. (3) The Government of the Islamic Republic of Iran is continuing its decades-long pattern of seeking to foment instability and promote extremism in the Middle East, particularly in this time of dramatic political transition. (4) At the same time, the Government of the Islamic Republic of Iran continues to enrich uranium in defiance of multiple United Nations Security Council resolutions. (5) A nuclear-weapons capable Iran would fundamentally threaten vital United States interests, encourage regional nuclear proliferation, further empower Iran, the world’s leading state sponsor of terror, and pose a serious and destabilizing threat to Israel and the region. (6) Over the past several years, with the assistance of the Governments of the Islamic Republic of Iran and Syria, Hizbollah and Hamas have increased their stockpile of rockets, with more than 60,000 now ready to be fired at Israel. The Government of the Islamic Republic of Iran continues to add to its arsenal of ballistic missiles and cruise missiles, which threaten Iran’s neighbors, Israel, and United States Armed Forces in the region. (7) As a result, Israel is facing a fundamentally altered strategic environment. (8) Pursuant to chapter 5 of title 1 of the

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

22 U.S.C. § 8601 — Findings

Page 2104 TITLE 22—FOREIGN RELATIONS AND INTERCOURSE § 8575 (D) interference by the People’s Republic of China with attempts by the United States to investigate or enforce sanctions on illicit Iranian petroleum product exports; (E) the effectiveness of the use of sanc- tions with respect to insurers of entities that own or operate vessels involved in smuggling Iranian-origin petroleum prod- ucts; (F) the personnel and resources needed to enforce sanctions with respect to Iranian-or- igin petroleum products; and (G) the impact of smuggled illicit Iranian- origin petroleum products on global energy markets. (c) Form The strategy required by subsection (a) shall be submitted in unclassified form, but may in- clude a classified index. (Pub. L. 118–50, div. J, § 5, Apr. 24, 2024, 138 Stat. 967.) Editorial Notes CODIFICATION Section was enacted as part of the Stop Harboring Iranian Petroleum Act, also known as the SHIP Act, and not as part of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 which com- prises this chapter. § 8575. Definitions In this subchapter: (1) Appropriate congressional committees The term ‘‘appropriate congressional com- mittees’’ means— (A) the Committee on Foreign Affairs, the Committee on the Judiciary, and the Com- mittee on Financial Services of the House of Representatives; and (B) the Committee on Foreign Relations, the Committee on the Judiciary, and the Committee on Banking, Housing, and Urban Affairs of the Senate. (2) Covered family member The term ‘‘covered family member’’, with re- spect to a foreign person who is an individual, means a spouse, adult child, parent, or sibling of the person who engages in the sanctionable activity described under section 8572 of this title or who

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

50 U.S.C. § 1701 — Unusual and extraordinary threat; declaration of national emergency; exercise of Presidential 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.

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

50 U.S.C. § 1701 — Unusual and extraordinary threat; dec-

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

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

50 U.S.C. § 4601 — Repealed. Pub. L. 115–232, div. A, title XVII, § 1766(a), Aug. 13, 2018, 132 Stat. 2232

### Statutory Notes Section, Pub. L. 96–72, § 2, Sept. 29, 1979, 93 Stat. 503; Pub. L. 99–64, title I, § 102, July 12, 1985, 99 Stat. 120; Pub. L. 103–199, title II, § 201(a), Dec. 17, 1993, 107 Stat. 2320, set forth Congressional findings with respect to the Export Administration Act of 1979. Section was formerly classified to section 2401 of the former Appendix to this title prior to editorial reclassification and renumbering as this section. A prior section 2401 of the former Appendix to this title, Pub. L. 91–184, § 2, Dec. 30, 1969, 83 Stat. 841; Pub. L. 92–412, title I, § 102, Aug. 29, 1972, 86 Stat. 644; Pub. L. 93–500, § 4(a), Oct. 29, 1974, 88 Stat. 1553, set forth findings of Congress with respect to the Export Administration Act of 1969, prior to the expiration of Pub. L. 91–184 on Sept. 30, 1979. #### Short Title of 1985 Amendment Pub. L. 99–64, § 1, July 12, 1985, 99 Stat. 120, provided that: “Titles I and II of this Act [enacting sections 4051 to 4053 of Title 15, Commerce and Trade, [section 1864 of Title 19](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title19-section1864&num=0&edition=prelim), Customs Duties, and [section 466c of Title 46](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title46-section466c&num=0&edition=prelim), Appendix, Shipping, amending this section and sections 4602 to 4606, 4609, 4610, 4614, 4615 to 4620, and 4622 of this title, sections 5314 and 5315 of Title 5, Government Organization and Employees, sections 2304 and 2778 of Title 22, Foreign Relations and Intercourse, and [section 185 of Title 30](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title30-section185&num=0&edition=prelim), Mineral Lands and Mining, and enacting provisions set out as notes under sections 4604, 4605, and

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