Browse Arkansas Code titles and sections
22 U.S.C. § 1741d — Authorization of imposition of sanctions
Federal law — U.S. Code and appendices · legal_authorities
Page 451
TITLE 22—FOREIGN RELATIONS AND INTERCOURSE
§ 1741d
States nationals being held hostage or unlaw-
fully or wrongfully detained abroad and meas-
ures being taken to effect safe recoveries;
(4) coordinate the provision of policy guid-
ance to the Hostage Recovery Fusion Cell, in-
cluding reviewing recovery options proposed
by the Hostage Recovery Fusion Cell and
working to resolve disputes within the Hos-
tage Recovery Fusion Cell;
(5) as appropriate, direct the use of resources
at the Hostage Recovery Fusion Cell to coordi-
nate or assist in the safe recovery of United
States nationals unlawfully or wrongfully de-
tained abroad; and
(6) as appropriate, direct the use of resources
at the Hostage Recovery Fusion Cell to coordi-
nate the United States Government response
to other hostage-takings occurring abroad in
which the United States has a national inter-
est.
(d) Meetings
The Hostage Response Group shall meet regu-
larly.
(e) Reporting
The Hostage Response Group shall regularly
provide recommendations on hostage recovery
options and strategies to the National Security
Council.
(Pub. L. 116–260, div. FF, title III, § 305, Dec. 27,
2020, 134 Stat. 3095.)
§ 1741c–1. Report on strategies for reducing like-
lihood of United States nationals being un-
lawfully or wrongfully detained or taken hos-
tage
Not later than 60 days after December 23, 2024,
the Special Presidential Envoy for Hostage Af-
fairs, in coordination with the Hostage Recovery
Fusion Cell, the Hostage Response Group, and
relevant agencies, as appropriate, shall submit
to the President and Congress a classified report
that identifies and recommends options and
strategies to reduce the likelihood of United
States nationals being unlawfully or wrongfully
detained abroad or
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Page 451
TITLE 22—FOREIGN RELATIONS AND INTERCOURSE
§ 1741d
States nationals being held hostage or unlaw-
fully or wrongfully detained abroad and meas-
ures being taken to effect safe recoveries;
(4) coordinate the provision of policy guid-
ance to the Hostage Recovery Fusion Cell, in-
cluding reviewing recovery options proposed
by the Hostage Recovery Fusion Cell and
working to resolve disputes within the Hos-
tage Recovery Fusion Cell;
(5) as appropriate, direct the use of resources
at the Hostage Recovery Fusion Cell to coordi-
nate or assist in the safe recovery of United
States nationals unlawfully or wrongfully de-
tained abroad; and
(6) as appropriate, direct the use of resources
at the Hostage Recovery Fusion Cell to coordi-
nate the United States Government response
to other hostage-takings occurring abroad in
which the United States has a national inter-
est.
(d) Meetings
The Hostage Response Group shall meet regu-
larly.
(e) Reporting
The Hostage Response Group shall regularly
provide recommendations on hostage recovery
options and strategies to the National Security
Council.
(Pub. L. 116–260, div. FF, title III, § 305, Dec. 27,
2020, 134 Stat. 3095.)
§ 1741c–1. Report on strategies for reducing like-
lihood of United States nationals being un-
lawfully or wrongfully detained or taken hos-
tage
Not later than 60 days after December 23, 2024,
the Special Presidential Envoy for Hostage Af-
fairs, in coordination with the Hostage Recovery
Fusion Cell, the Hostage Response Group, and
relevant agencies, as appropriate, shall submit
to the President and Congress a classified report
that identifies and recommends options and
strategies to reduce the likelihood of United
States nationals being unlawfully or wrongfully
detained abroad or taken hostage.
(Pub. L. 116–260, div. FF, title III, § 305A, as
added Pub. L. 118–159, div. G, title LXXVII,
§ 7702, Dec. 23, 2024, 138 Stat. 2553.)
§ 1741c–2. Coordination with transportation au-
thorities and industry on Department of
State travel advisories
(a) Coordination with the Department of Home-
land Security
(1) In general
The Secretary of State shall, in coordination
with the Secretary of Homeland Security and
representatives of any other Federal agency
determined necessary, and in consultation
with the Special Presidential Envoy for Hos-
tage Affairs and the Assistant Secretary of
State for Consular Affairs, develop messaging
and informational guidance to be delivered at
all United States international airports and on
relevant United States Government websites
warning United States nationals of the risks
of wrongful or unlawful detention or hostage-
taking in covered countries.
(2) Messaging and guidance
The messaging and guidance described under
paragraph (1) may include—
(A) posters, brochures, and other informa-
tional materials;
(B) web banners or other warnings to be
displayed on relevant United States Govern-
ment websites and webpages;
(C) verbal warnings at United States inter-
national airports to United States nationals
whose destinations, to the extent they are
discernable, are covered countries; and
(D) other methods deemed appropriate by
the Secretary, in coordination with the Sec-
retary of Homeland Security and representa-
tives of any other Federal agency deter-
mined necessary.
(b) Department of State coordination with
United States airlines
The Secretary of State shall, in coordination
with the Secretary of Homeland Security and
representatives of any other Federal agency de-
termined necessary, and in consultation with
the Special Presidential Envoy for Hostage Af-
fairs and Assistant Secretary of the Bureau of
Consular Affairs, work with United States air-
lines to provide warnings about the risk of
wrongful or unlawful detention and hostage-tak-
ing to United States nationals booking travel
through their airlines to a covered country.
(c) Report
Not later than one year after December 23,
2024, the Secretary of State shall, in coordina-
tion with the Secretary of Homeland Security
and representatives of any other Federal agency
determined necessary, submit to Congress a re-
port detailing—
(1) the additional steps taken to warn United
States nationals of the risks of wrongful or
unlawful detention and hostage-taking abroad,
including those described in this section;
(2) efforts to improve the visibility and ex-
pand the reach of Department of State travel
advisories concerning the risks to United
States nationals of wrongful or unlawful de-
tention and hostage-taking abroad; and
(3) additional recommendations on steps the
United States Government might take to im-
prove the awareness of United States nation-
als of the risk of wrongful or unlawful deten-
tion and hostage-taking abroad.
(d) Covered country defined
In this section, the term ‘‘covered country’’
means a country for which a Department of
State travel advisory contains either the ‘‘K—
Kidnapping or Hostage Taking’’ or ‘‘D—Wrong-
ful Detention’’ Risk Indicators.
(Pub. L. 116–260, div. FF, title III, § 305B, as
added Pub. L. 118–159, div. G, title LXXVII,
§ 7705, Dec. 23, 2024, 138 Stat. 2554.)
§ 1741d. Authorization of imposition of sanctions
(a) In general
The President may impose the sanctions de-
scribed in subsection (b) with respect to any for-
eign person the President determines, based on
credible evidence—
(1) is responsible for or is complicit in, or re-
sponsible for ordering, controlling, or other-
Page 452
TITLE 22—FOREIGN RELATIONS AND INTERCOURSE
§ 1741d
1 So in original. Probably should be ‘‘subsection (e),’’.
wise directing, the hostage-taking of a United
States national abroad or the unlawful or
wrongful detention of a United States national
abroad; or
(2) knowingly provides financial, material,
or technological support for, or goods or serv-
ices in support of, an activity described in
paragraph (1).
(b) Sanctions described
The sanctions described in this subsection are
the following:
(1) Ineligibility for visas, admission, or parole
(A) Visas, admission, or parole
An alien described in subsection (a) may
be—
(i) inadmissible to the United States;
(ii) ineligible to receive a visa or other
documentation to enter the United States;
and
(iii) otherwise ineligible to be admitted
or paroled into the United States or to re-
ceive any other benefit under the Immi-
gration and Nationality Act (8 U.S.C. 1101
et seq.).
(B) Current visas revoked
(i) In general
An alien described in subsection (a) may
be subject to revocation of any visa or
other entry documentation regardless of
when the visa or other entry documenta-
tion is or was issued.
(ii) Immediate effect
A revocation under clause (i) may—
(I) take effect immediately; and
(II) cancel any other valid visa or
entry documentation that is in the
alien’s possession.
(2) Blocking of property
(A) In general
The President may exercise all of the pow-
ers granted to the President under the Inter-
national Emergency Economic Powers Act
(50 U.S.C. 1701 et seq.), to the extent nec-
essary to block and prohibit all transactions
in property and interests in property of a
foreign person described in 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 per-
son.
(B) Inapplicability of national emergency re-
quirement
The requirements of section 202 of the
International Emergency Economic Powers
Act (50 U.S.C. 1701) shall not apply for pur-
poses of this section.
(c) Exceptions
(1) Exception for intelligence activities
Sanctions under this section shall not apply
to any activity subject to the reporting re-
quirements under title V of the National Secu-
rity Act of 1947 (50 U.S.C. 3091 et seq.) or any
authorized
intelligence
activities
of
the
United States.
(2) Exception to comply with international ob-
ligations and for law enforcement activi-
ties
Sanctions under subsection (b)(1) shall not
apply with respect to an alien if admitting or
paroling the alien into the United States is
necessary—
(A) to permit the United States to comply
with the Agreement regarding the Head-
quarters of the United Nations, signed at
Lake Success June 26, 1947, and entered into
force November 21, 1947, between the United
Nations and the United States, or other ap-
plicable international obligations; or
(B) to carry out or assist law enforcement
activity in the United States.
(d) Penalties
A person that violates, attempts to violate,
conspires to violate, or causes a violation of sub-
section (b)(2) or any regulation, license, or order
issued to carry out that subsection shall be sub-
ject to the penalties set forth in subsections (b)
and (c) of section 206 of the International Emer-
gency Economic Powers Act (50 U.S.C. 1705) to
the same extent as a person that commits an un-
lawful act described in subsection (a) of that
section.
(e) Termination of sanctions
The President may terminate the application
of sanctions under this section with respect to a
person if the President determines that—
(1) information exists that the person did
not engage in the activity for which sanctions
were imposed;
(2) the person has been prosecuted appro-
priately for the activity for which sanctions
were imposed;
(3) the person has credibly demonstrated a
significant change in behavior, has paid an ap-
propriate consequence for the activity for
which
sanctions
were
imposed,
and
has
credibly committed to not engage in an activ-
ity described in subsection (a) in the future; or
(4) the termination of the sanctions is in the
national security interests of the United
States.
(f) Reporting requirement
If the President terminates sanctions pursuant
to subsection (d),1 the President shall report to
the appropriate congressional committees a
written justification for such termination with-
in 15 days.
(g) Implementation of regulatory authority
The President may exercise all authorities
provided under sections 203 and 205 of the Inter-
national Emergency Economic Powers Act (50
U.S.C. 1702 and 1704) to carry out this section.
(h) Exception relating to importation of goods
(1) In general
The authorities and requirements to impose
sanctions authorized under this subchapter
shall not include the authority or a require-
ment to impose sanctions on the importation
of goods.
(2) Good defined
In this paragraph, the term ‘‘good’’ means
any article, natural or manmade substance,
Page 453
TITLE 22—FOREIGN RELATIONS AND INTERCOURSE
§ 1741f
material, supply or manufactured product, in-
cluding inspection and test equipment, and ex-
cluding technical data.
(i) Definitions
In this section:
(1) Foreign person
The term ‘‘foreign person’’ means—
(A) any citizen or national of a foreign
country (including any such individual who
is also a citizen or national of the United
States); or
(B) any entity not organized solely under
the laws of the United States or existing
solely in the United States.
(2) United States person
The term ‘‘United States person’’ means—
(A) an individual who is a United States
citizen or an alien lawfully admitted for per-
manent residence to the United States;
(B) an entity organized under the laws of
the United States or any jurisdiction within
the United States, including a foreign
branch of such an entity; or
(C) any person in the United States.
(Pub. L. 116–260, div. FF, title III, § 306, Dec. 27,
2020, 134 Stat. 3096.)
Editorial Notes
REFERENCES IN TEXT
The Immigration and Nationality Act, referred to in
subsec. (b)(1)(A)(iii), is act June 27, 1952, ch. 477, 66 Stat.
163, which is classified principally to chapter 12 (§ 1101
et seq.) of Title 8, Aliens and Nationality. For complete
classification of this Act to the Code, see Short Title
note set out under section 1101 of Title 8 and Tables.
The International Emergency Economic Powers Act,
referred to in subsec. (b)(2)(A), 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 National Defense. For complete classification of
this Act to the Code, see Short Title note set out under
section 1701 of Title 50 and Tables.
The National Security Act of 1947, referred to in sub-
sec. (c)(1), is act July 26, 1947, ch. 343, 61 Stat. 495. Title
V of the Act is classified generally to subchapter III
(§ 3091 et seq.) of chapter 44 of Title 50, War and Na-
tional Defense. For complete classification of this Act
to the Code, see Tables.
§ 1741e. Definitions
In this subchapter:
(1) Appropriate congressional committees
The term ‘‘appropriate congressional com-
mittees’’ means—
(A) the Committee on Foreign Relations,
the Committee on Appropriations, the Com-
mittee on Banking, Housing, and Urban Af-
fairs, the Committee on the Judiciary, the
Committee on Armed Services, and the Se-
lect Committee on Intelligence of the United
States Senate; and
(B) the Committee on Foreign Affairs, the
Committee on Appropriations, the Com-
mittee on Financial Services, the Com-
mittee on the Judiciary, the Committee on
Armed Services, and the Permanent Select
Committee on Intelligence of the House of
Representatives.
(2) United States national
The term ‘‘United States national’’ means—
(A) a United States national as defined in
section 1101(a)(22) or section 1408 of title 8;
and
(B) a lawful permanent resident alien with
significant ties to the United States.
(Pub. L. 116–260, div. FF, title III, § 307, Dec. 27,
2020, 134 Stat. 3098.)
Editorial Notes
REFERENCES IN TEXT
This subchapter, referred to in text, was in the origi-
nal ‘‘this Act’’ and was translated as reading ‘‘this sub-
title’’, meaning subtitle A (§§ 301–308) of title III of div.
FF of Pub. L. 116–260, Dec. 27, 2020, 134 Stat. 3091, known
as the Robert Levinson Hostage Recovery and Hostage-
Taking Accountability Act, which enacted this sub-
chapter, to reflect the probable intent of Congress.
§ 1741f. Rule of construction
Nothing in this subchapter may be construed
to authorize a private right of action.
(Pub. L. 116–260, div. FF, title III, § 308, Dec. 27,
2020, 134 Stat. 3099.)
Editorial Notes
REFERENCES IN TEXT
This subchapter, referred to in text, was in the origi-
nal ‘‘this Act’’ and was translated as reading ‘‘this sub-
title’’, meaning subtitle A (§§ 301–308) of title III of div.
FF of Pub. L. 116–260, Dec. 27, 2020, 134 Stat. 3091, known
as the Robert Levinson Hostage Recovery and Hostage-
Taking Accountability Act, which enacted this sub-
chapter, to reflect the probable intent of Congress.
CHAPTER 24—MUTUAL SECURITY PROGRAM
SUBCHAPTER I—GENERAL AND ADMINISTRATIVE
PROVISIONS
Sec.
1750 to 1753a. Repealed.
1754.
Foreign currencies.
1755 to 1782. Repealed or Omitted.
1783.
Coordination with foreign policy.
1784 to 1795. Repealed.
1796.
Participation in Joint Commission on Rural
Reconstruction in China.
1797.
Repealed.
SUBCHAPTER II—MILITARY ASSISTANCE
1811 to 1834. Repealed.
SUBCHAPTER III—ECONOMIC ASSISTANCE
PART A—DEFENSE SUPPORT
1841 to 1852. Repealed.
1853.
Assistance to Yugoslavia.
1854.
Repealed.
PART B—DEVELOPMENT LOAN FUND
1870 to 1876. Repealed.
PART C—TECHNICAL COOPERATION
1891 to 1896. Repealed.
1896a.
Restriction on commitments for technical as-
sistance.
1896b.
Colombo Plan Council for Technical Coopera-
tion; authorization.
1897, 1898. Repealed.
PART D—SPECIAL ASSISTANCE AND OTHER PROGRAMS
1920 to 1927. Repealed.
1928.
North Atlantic Treaty Organization.
1928a.
North Atlantic Treaty Parliamentary Con-
ference;
participation;
appointment
of
United States Group.
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) In general** The President may impose the sanctions described in subsection (b) with respect to any foreign person the President determines, based on credible evidence—
(1) is responsible for or is complicit in, or responsible for ordering, controlling, or otherwise directing, the hostage-taking of a United States national abroad or the unlawful or wrongful detention of a United States national abroad; or
(2) knowingly provides financial, material, or technological support for, or goods or services in support of, an activity described in paragraph (1).
**(b) Sanctions described** The sanctions described in this subsection are the following:
(1) **Ineligibility for visas, admission, or parole**
(A) *Visas, admission, or parole* — An alien described in subsection (a) may be—
(i) inadmissible to the United States;
(ii) ineligible to receive a visa or other documentation to enter the United States; and
(iii) otherwise ineligible to be admitted or paroled into the United States or to receive any other benefit under the Immigration and Nationality Act ([8 U.S.C. 1101](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title8-section1101&num=0&edition=prelim) et seq.).
(B) *Current visas revoked*
(i) *In general* — An alien described in subsection (a) may be subject to revocation of any visa or other entry documentation regardless of when the visa or other entry documentation is or was issued.
(ii) *Immediate effect* — A revocation under clause (i) may—
(I) take effect immediately; and
(II) cancel any other valid visa or entry documentation that is in the alien’s possession.
(2) **Blocking of property**
(A) *In general* — The President may exercise all of the powers granted to the President under the Internat
Source: Supplied U.S. Code snapshot — release unconfirmed · 22 U.S.C. § 1741d
Stored review status: release_metadata_unconfirmed. Same stored citation; legal effect and authority still require review.
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
Stored review status: release_metadata_unconfirmed. The source passage cites 50 U.S.C. § 1701. This identifies an authority to review, not proof of applicability.
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
Stored review status: historical_2024_not_currentness_verified. The source passage cites 50 U.S.C. § 1701. This identifies an authority to review, not proof of applicability.
Federal law — U.S. Code and appendices · legal_authorities
**(a) In general**
(1) At the times and to the extent specified in [section 1701 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section1701&num=0&edition=prelim), the President may, under such regulations as he may prescribe, by means of instructions, licenses, or otherwise—
(A) investigate, regulate, or prohibit—
(i) any transactions in foreign exchange,
(ii) transfers of credit or payments between, by, through, or to any banking institution, to the extent that such transfers or payments involve any interest of any foreign country or a national thereof,
(iii) the importing or exporting of currency or securities,
by any person, or with respect to any property, subject to the jurisdiction of the United States;
(B) investigate, block during the pendency of an investigation, regulate, direct and compel, nullify, void, prevent or prohibit, any acquisition, holding, withholding, use, transfer, withdrawal, transportation, importation or exportation of, or dealing in, or exercising any right, power, or privilege with respect to, or transactions involving, any property in which any foreign country or a national thereof has any interest by any person, or with respect to any property, subject to the jurisdiction of the United States; and.11 So in original. The period probably should not appear.
(C) when the United States is engaged in armed hostilities or has been attacked by a foreign country or foreign nationals, confiscate any property, subject to the jurisdiction of the United States, of any foreign person, foreign organization, or foreign country that he determines has planned, authorized, aided, or engaged in such hostilities or attacks against the United States; and all right, title, and interest in any prop
Source: Supplied U.S. Code snapshot — release unconfirmed · 50 U.S.C. § 1702
Stored review status: release_metadata_unconfirmed. The source passage cites 50 U.S.C. § 1702. This identifies an authority to review, not proof of applicability.
Federal law — U.S. Code and appendices · legal_authorities
Page 224
TITLE 50—WAR AND NATIONAL DEFENSE
§ 1702
1 So in original. The period probably should not appear.
Notice of President of the United States, dated
June 24, 2008, 73 F.R. 36255.
Notice of President of the United States, dated
June 22, 2007, 72 F.R. 34981.
Notice of President of the United States, dated
June 22, 2006, 71 F.R. 36183.
Notice of President of the United States, dated
June 23, 2005, 70 F.R. 36803.
Notice of President of the United States, dated
June 24, 2004, 69 F.R. 36005.
Notice of President of the United States, dated
June 20, 2003, 68 F.R. 37389.
Notice of President of the United States, dated
June 21, 2002, 67 F.R. 42703.
Ex. Ord. No. 13304, May 28, 2003, 68 F.R. 32315.
Ex. Ord. No. 14033, June 8, 2021, 86 F.R. 31079.
YEMEN
Ex. Ord. No. 13611, May 16, 2012, 77 F.R. 29533.
Continuations of national emergency declared by
Ex. Ord. No. 13611 were contained in the following:
Notice of President of the United States, dated May
14, 2024, 89 F.R. 42765.
Notice of President of the United States, dated May
11, 2023, 88 F.R. 31141.
Notice of President of the United States, dated May
9, 2022, 87 F.R. 29023.
Notice of President of the United States, dated May
11, 2021, 86 F.R. 26341.
Notice of President of the United States, dated May
7, 2020, 85 F.R. 27643.
Notice of President of the United States, dated May
13, 2019, 84 F.R. 22047.
Notice of President of the United States, dated May
14, 2018, 83 F.R. 22585.
Notice of President of the United States, dated May
8, 2017, 82 F.R. 21905.
Notice of President of the United States, dated May
12, 2016, 81 F.R. 30155.
Notice of President of the United States, dated May
13, 2015, 80 F.R. 27851.
Notice of President of the United States, dated May
12, 2014, 79 F.R. 27477.
Notice of
Source: Supplied 2024 U.S. Code historical extraction · 50 U.S.C. § 1702
Stored review status: historical_2024_not_currentness_verified. The source passage cites 50 U.S.C. § 1702. This identifies an authority to review, not proof of applicability.
Federal law — U.S. Code and appendices · legal_authorities
**(a) Unlawful acts** It shall be unlawful for a person to violate, attempt 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 subsection (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 violation with respect to which the penalty is imposed.
**(c) Criminal penalty** A person who willfully commits, willfully attempts to commit, or willfully conspires to commit, 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 imprisoned 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 enforcement of any civil fine, penalty, or forfeiture, pecuniary or otherwise, under this section shall not be entertained unless commenced within 10 years after the latest date of the violation upon which the civil fine, penalty, or forfeiture is based.
(B) *Commencement* — For purposes of this paragraph, the commencement of an action, suit, or proceeding includes the issuance of a pre-penalty notice or finding of violation.
(2) **Time for indictment** — No person shall be prosecuted, tried, or punished for any offense under subsection (c) unless the indictment is found or the information is instituted within 10 years after the latest date of the violation upon which the indictment or information is based.
Source: Supplied U.S. Code snapshot — release unconfirmed · 50 U.S.C. § 1705
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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. § 1705
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Federal law — U.S. Code and appendices · legal_authorities
There are authorized to be appropriated such sums as may be necessary and appropriate to carry out the provisions and purposes of this chapter (other than the provisions and purposes of sections 3023, 3025, 3035, 3038 of this title and subchapters III, IV, and V).
Source: Supplied U.S. Code snapshot — release unconfirmed · 50 U.S.C. § 3091
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Federal law — U.S. Code and appendices · legal_authorities
Page 665
TITLE 50—WAR AND NATIONAL DEFENSE
§ 3091
mained a part of it or whether all other traces of the
title were eliminated completely so that section 411
was effectively absorbed into title III. The subsequent
renumbering of section 411 of the Act as section 312 by
Pub. L. 116–92 suggests that this section should be con-
sidered within title III (as shown in the credit above),
although there has been no explicit amendment renum-
bering the title of the Act containing it.
Section was classified to section 3006 of this title
prior to renumbering by Pub. L. 116–92.
Section was formerly classified to section 412 of this
title prior to editorial reclassification and renumbering
as section 3006, and to section 172j of former Title 5
prior to the general revision and enactment of Title 5,
Government Organization and Employees, by Pub. L.
89–554, § 1, Sept. 6, 1966, 80 Stat. 378.
§ 3079. Insider threat policy compliance and re-
porting
The head of each element of the intelligence
community shall—
(1) implement the policy established in ac-
cordance with section 3024(f)(8) of this title;
and
(2) concurrent with the submission to Con-
gress of budget justification materials in sup-
port of the budget of the President for a fiscal
year that is submitted to Congress under sec-
tion 1105(a) of title 31, submit to Congress a
certification as to whether the element is in
compliance with such policy.
(July 26, 1947, ch. 343, title III, § 313, as added
Pub. L. 117–263, div. F, title LXIII, § 6314(b), Dec.
23, 2022, 136 Stat. 3511.)
SUBCHAPTER III—ACCOUNTABILITY FOR
INTELLIGENCE ACTIVITIES
§ 3091. General congressional oversight provi-
sions
(a) Reports to congressional committees of intel-
ligence activities and anticipated activities
(1) The President sh
Source: Supplied 2024 U.S. Code historical extraction · 50 U.S.C. § 3091
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Federal law — U.S. Code and appendices · legal_authorities
**(a)** As used in this chapter—
(1) The term “administrator” means the official designated by the Secretary of State pursuant to [section 1104(b) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title8-section1104/b&num=0&edition=prelim).
(2) The term “advocates” includes, but is not limited to, advises, recommends, furthers by overt act, and admits belief in.
(3) The term “alien” means any person not a citizen or national of the United States.
(4) The term “application for admission” has reference to the application for admission into the United States and not to the application for the issuance of an immigrant or nonimmigrant visa.
(5) The term “Attorney General” means the Attorney General of the United States.
(6) The term “border crossing identification card” means a document of identity bearing that designation issued to an alien who is lawfully admitted for permanent residence, or to an alien who is a resident in foreign contiguous territory, by a consular officer or an immigration officer for the purpose of crossing over the borders between the United States and foreign contiguous territory in accordance with such conditions for its issuance and use as may be prescribed by regulations. Such regulations shall provide that (A) each such document include a biometric identifier (such as the fingerprint or handprint of the alien) that is machine readable and (B) an alien presenting a border crossing identification card is not permitted to cross over the border into the United States unless the biometric identifier contained on the card matches the appropriate biometric characteristic of the alien.
(7) The term “clerk of court” means a clerk of a naturalization court.
(8) The terms “Commissioner” and “Deputy Commissioner” mean the Co
Source: Supplied U.S. Code snapshot — release unconfirmed · 8 U.S.C. § 1101
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