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6 U.S.C. § 488h — Deadlines for regulations
Federal law — U.S. Code and appendices · legal_authorities
Page 264
TITLE 6—DOMESTIC SECURITY
§ 488f
such person is registered under subsection (c)
or (d) of section 488a of this title, or is an
agent of a person registered under subsection
(c) or (d) of that section.
(2) Transferring possession
An owner of an ammonium nitrate facility
shall not transfer possession of ammonium ni-
trate from the ammonium nitrate facility to
any ammonium nitrate purchaser who is not
registered under subsection (c) or (d) of sec-
tion 488a of this title, or to any agent acting
on behalf of an ammonium nitrate purchaser
when such purchaser is not registered under
subsection (c) or (d) of section 488a of this
title.
(3) Other prohibitions
No person shall—
(A) purchase ammonium nitrate without a
registration number required under sub-
section (c) or (d) of section 488a of this title;
(B) own or operate an ammonium nitrate
facility without a registration number re-
quired under section 488a(c) of this title; or
(C) fail to comply with any requirement or
violate any other prohibition under this
part.
(b) Civil penalty
A person that violates this part may be as-
sessed a civil penalty by the Secretary of not
more than $50,000 per violation.
(c) Penalty considerations
In determining the amount of a civil penalty
under this section, the Secretary shall con-
sider—
(1) the nature and circumstances of the vio-
lation;
(2) with respect to the person who commits
the violation, any history of prior violations,
the ability to pay the penalty, and any effect
the penalty is likely to have on the ability of
such person to do business; and
(3) any other matter that the Secretary de-
termines that justice requires.
(d) Notice and opportunity for a hearing
No civil penalty may be assessed under this
part unless the person liable f
Source: Supplied 2024 U.S. Code historical extraction · 6 U.S.C. § 488h
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Page 264
TITLE 6—DOMESTIC SECURITY
§ 488f
such person is registered under subsection (c)
or (d) of section 488a of this title, or is an
agent of a person registered under subsection
(c) or (d) of that section.
(2) Transferring possession
An owner of an ammonium nitrate facility
shall not transfer possession of ammonium ni-
trate from the ammonium nitrate facility to
any ammonium nitrate purchaser who is not
registered under subsection (c) or (d) of sec-
tion 488a of this title, or to any agent acting
on behalf of an ammonium nitrate purchaser
when such purchaser is not registered under
subsection (c) or (d) of section 488a of this
title.
(3) Other prohibitions
No person shall—
(A) purchase ammonium nitrate without a
registration number required under sub-
section (c) or (d) of section 488a of this title;
(B) own or operate an ammonium nitrate
facility without a registration number re-
quired under section 488a(c) of this title; or
(C) fail to comply with any requirement or
violate any other prohibition under this
part.
(b) Civil penalty
A person that violates this part may be as-
sessed a civil penalty by the Secretary of not
more than $50,000 per violation.
(c) Penalty considerations
In determining the amount of a civil penalty
under this section, the Secretary shall con-
sider—
(1) the nature and circumstances of the vio-
lation;
(2) with respect to the person who commits
the violation, any history of prior violations,
the ability to pay the penalty, and any effect
the penalty is likely to have on the ability of
such person to do business; and
(3) any other matter that the Secretary de-
termines that justice requires.
(d) Notice and opportunity for a hearing
No civil penalty may be assessed under this
part unless the person liable for the penalty has
been given notice and an opportunity for a hear-
ing on the violation for which the penalty is to
be assessed in the county, parish, or incor-
porated city of residence of that person.
(e) Delay in application of prohibition
Paragraphs (1) and (2) of subsection (a) shall
apply on and after the date that is 6 months
after the date that the Secretary issues a final
rule implementing this part.
(Pub. L. 107–296, title VIII, § 899F, as added Pub.
L. 110–161, div. E, title V, § 563(a), Dec. 26, 2007,
121 Stat. 2088.)
§ 488f. Protection from civil liability
(a) In general
Notwithstanding any other provision of law,
an owner of an ammonium nitrate facility that
in good faith refuses to sell or transfer ammo-
nium nitrate to any person, or that in good faith
discloses to the Department or to appropriate
law enforcement authorities an actual or at-
tempted purchase or transfer of ammonium ni-
trate, based upon a reasonable belief that the
person seeking purchase or transfer of ammo-
nium nitrate may use the ammonium nitrate to
create an explosive device to be employed in an
act of terrorism (as defined in section 3077 of
title 18), or to use ammonium nitrate for any
other unlawful purpose, shall not be liable in
any civil action relating to that refusal to sell
ammonium nitrate or that disclosure.
(b) Reasonable belief
A reasonable belief that a person may use am-
monium nitrate to create an explosive device to
be employed in an act of terrorism under sub-
section (a) may not solely be based on the race,
sex, national origin, creed, religion, status as a
veteran, or status as a member of the Armed
Forces of the United States of that person.
(Pub. L. 107–296, title VIII, § 899G, as added Pub.
L. 110–161, div. E, title V, § 563(a), Dec. 26, 2007,
121 Stat. 2089.)
§ 488g. Preemption of other laws
(a) Other Federal regulations
Except as provided in section 488f of this title,
nothing in this part affects any regulation
issued by any agency other than an agency of
the Department.
(b) State law
Subject to section 488f of this title, this part
preempts the laws of any State to the extent
that such laws are inconsistent with this part,
except that this part shall not preempt any
State law that provides additional protection
against the acquisition of ammonium nitrate by
terrorists or the use of ammonium nitrate in ex-
plosives in acts of terrorism or for other illicit
purposes, as determined by the Secretary.
(Pub. L. 107–296, title VIII, § 899H, as added Pub.
L. 110–161, div. E, title V, § 563(a), Dec. 26, 2007,
121 Stat. 2089.)
§ 488h. Deadlines for regulations
The Secretary—
(1) shall issue a proposed rule implementing
this part not later than 6 months after Decem-
ber 26, 2007; and
(2) issue a final rule implementing this part
not later than 1 year after December 26, 2007.
(Pub. L. 107–296, title VIII, § 899I, as added Pub.
L. 110–161, div. E, title V, § 563(a), Dec. 26, 2007,
121 Stat. 2089.)
§ 488i. Authorization of appropriations
There are authorized to be appropriated to the
Secretary—
(1) $2,000,000 for fiscal year 2008; and
(2) $10,750,000 for each of fiscal years 2009
through 2012.
(Pub. L. 107–296, title VIII, § 899J, as added Pub.
L. 110–161, div. E, title V, § 563(a), Dec. 26, 2007,
121 Stat. 2090.)
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Federal law — U.S. Code and appendices · legal_authorities
**(a) In general** The Secretary shall regulate the sale and transfer of ammonium nitrate by an ammonium nitrate facility in accordance with this part to prevent the misappropriation or use of ammonium nitrate in an act of terrorism. Such regulations shall be carried out by the Cybersecurity and Infrastructure Security Agency.
**(b) Ammonium nitrate mixtures** Not later than 90 days after December 26, 2007, the Secretary, in consultation with the heads of appropriate Federal departments and agencies (including the Secretary of Agriculture), shall, after notice and an opportunity for comment, establish a threshold percentage for ammonium nitrate in a substance.
**(c) Registration of owners of ammonium nitrate facilities**
(1) **Registration** — The Secretary shall establish a process by which any person that—
(A) owns an ammonium nitrate facility is required to register with the Department; and
(B) registers under subparagraph (A) is issued a registration number for purposes of this part.
(2) **Registration information** — Any person applying to register under paragraph (1) shall submit to the Secretary—
(A) the name, address, and telephone number of each ammonium nitrate facility owned by that person;
(B) the name of the person designated by that person as the point of contact for each such facility, for purposes of this part; and
(C) such other information as the Secretary may determine is appropriate.
**(d) Registration of ammonium nitrate purchasers**
(1) **Registration** — The Secretary shall establish a process by which any person that—
(A) intends to be an ammonium nitrate purchaser is required to register with the Department; and
(B) registers under subparagraph (A) is issued a registration number for purposes of this part.
(2) **Regis
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