datamatters24/research-document-archive huggingface dataset:
resident to the same extent that such independent 
claims adjuster is permitted to adjust insurance 
claims in their home State without satisfying any 
additional requirements other than submitting— 
(A) a request for licensure utilizing the 
uniform license application; 
(B) a copy of, or evidence of, a valid li-
cense held by the adjuster in their home State 
(unless such information is available in the Na-
tional Insurance Producer Registry Producer 
Database); and 
(C) the payment of any requisite fee to the 
appropriate authority. 
(2) 
CONTINUING
EDUCATION
REQUIRE-
MENTS.—Each State that licenses an independent 
claims adjuster accepts an insurance claims adjust-
er’s satisfaction of their home State’s continuing 
education requirements for licensed insurance claims 
adjusters to satisfy the State’s own continuing edu-
cation requirements. 
(3) NO
LIMITING
NONRESIDENT
REQUIRE-
MENTS.—A State does not impose any requirement 
upon any independent claims adjuster to be licensed 
or otherwise qualified to do business as a non-
resident that has the effect of limiting or condi-
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tioning that independent claims adjuster’s activities 
because of its residence or place of operations. 
(4) RECIPROCAL
RECIPROCITY.—Each of the 
States that satisfies paragraphs (1), (2), and (3) 
grants reciprocity to residents of all of the other 
States that satisfy such paragraphs. 
(d) DETERMINATION.— 
(1) DETERMINATION.—A State shall be consid-
ered to be in compliance with subsection (a) for pur-
poses of this Act if the National Association of Reg-
istered Agents and Brokers determines that, before 
the expiration of the 4-year period beginning on the 
date of the enactment of this Act, the State is in 
compliance with the requirements under such sub-
section. 
(2) CONTINUED REVIEW.—With respect to any 
State that the National Association of Registered 
Agents and Brokers has determined to be in compli-
ance with the requirements of subsection (a), the 
National Association of Registered Agents and Bro-
kers shall continue to review and determine such 
State’s compliance with the requirements of sub-
section (a) on an annual basis. If the National Asso-
ciation of Registered Agents and Brokers determines 
at any time that a State no longer is in compliance 
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HR 3364 RDS
Rules of the Senate, it is in order at any time 
after the Committee on Banking, Housing, and 
Urban Affairs or the Committee on Foreign Re-
lations, as the case may be, reports a joint reso-
lution of approval or joint resolution of dis-
approval to the Senate or has been discharged 
from consideration of such a joint resolution 
(even though a previous motion to the same ef-
fect has been disagreed to) to move to proceed 
to the consideration of the joint resolution, and 
all points of order against the joint resolution 
(and against consideration of the joint resolu-
tion) are waived. The motion to proceed is not 
debatable. The motion is not subject to a mo-
tion to postpone. A motion to reconsider the 
vote by which the motion is agreed to or dis-
agreed to shall not be in order. 
(D) RULINGS OF THE CHAIR ON PROCE-
DURE.—Appeals from the decisions of the Chair 
relating to the application of the rules of the 
Senate, as the case may be, to the procedure re-
lating to a joint resolution of approval or joint 
resolution of disapproval shall be decided with-
out debate. 
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TITLE IV—GENERAL 
PROVISIONS 
SEC. 401. RULE OF CONSTRUCTION. 
Nothing in this Act, or the amendments made by this 
Act, may be construed— 
(1) to require the disclosure of information or 
records that are exempt from disclosure under sec-
tion 552 of title 5, United States Code (commonly 
known as the ‘‘Freedom of Information Act’’); or 
(2) to create or expand an exemption from dis-
closure under such section. 
SEC. 402. EFFECTIVE DATE. 
Except as otherwise provided, this Act, and the 
amendments made by this Act, shall take effect on the 
date that is 180 days after the date of the enactment of 
this Act. 
Æ 
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‘‘(2) EVALUATION.—In developing the strategic 
plan under paragraph (1), the Administrator shall 
evaluate any challenges faced— 
‘‘(A) in ensuring the accuracy and integ-
rity of submitted data described in paragraph 
(1); 
‘‘(B) by States and public water systems in 
implementing an electronic system for submit-
ting such data, including the technical and eco-
nomic feasibility of implementing such a sys-
tem; and 
‘‘(C) by users of such electronic systems in 
being able to access such data. 
‘‘(3) FINDINGS AND RECOMMENDATIONS.—The 
Administrator shall include in the strategic plan pro-
vided to Congress under paragraph (1)— 
‘‘(A) a summary of the findings of the 
evaluation under paragraph (2); and 
‘‘(B) recommendations on practicable, cost- 
effective methods and means that can be em-
ployed to improve the accuracy and availability 
of submitted data described in paragraph (1). 
‘‘(4) CONSULTATION.—In developing the stra-
tegic plan under paragraph (1), the Administrator 
may, as appropriate, consult with States or other 
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remaining portions of such lead service lines, to the extent 
practicable.’’. 
(h) 
OTHER
AUTHORIZED
ACTIVITIES.—Section 
1452(k)(1)(C) of the Safe Drinking Water Act (42 U.S.C. 
300j–12(k)(1)(C)) is amended by striking ‘‘for fiscal years 
1996 and 1997 to delineate and assess source water pro-
tection areas in accordance with section 1453’’ and insert-
ing ‘‘to delineate, assess, and update assessments for 
source water protection areas in accordance with section 
1453’’. 
(i) AUTHORIZATION FOR CAPITALIZATION GRANTS 
TO STATES FOR STATE DRINKING WATER TREATMENT 
REVOLVING LOAN FUNDS.—Section 1452(m) of the Safe 
Drinking Water Act (42 U.S.C. 300j–12(m)) is amend-
ed— 
(1) by striking the first sentence and inserting 
the following: 
‘‘(1) There are authorized to be appropriated to 
carry out the purposes of this section— 
‘‘(A) $1,200,000,000 for fiscal year 2018; 
‘‘(B) $1,400,000,000 for fiscal year 2019; 
‘‘(C) $1,600,000,000 for fiscal year 2020; 
‘‘(D) $1,800,000,000 for fiscal year 2021; 
and 
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with the requirements of subsection (a), section 4 
shall apply with respect to such State. 
(3) 
JUDICIAL
REVIEW.—The 
appropriate 
United States District Court shall have exclusive ju-
risdiction over any challenge arising under this sec-
tion. The court shall apply the standards set forth 
in section 706 of title 5, United States Code, in re-
viewing any such challenge. 
SEC. 3. STATE AUTHORITIES. 
Nothing in this Act shall be construed to— 
(1) require a State that does not have licensing 
requirements for independent claims adjusters to 
adopt any such requirements; 
(2) subject to section 2, limit the right of a 
State to establish licensing fees or enforce its laws 
regarding the adjusting of insurance claims, pro-
vided that such State fee is uniform regardless of 
the State of residence of the licensee in that State; 
or 
(3) affect the jurisdiction and authority of a 
State insurance regulator to prescribe and enforce 
its insurance laws, rules, and regulations regulating 
independent claims adjuster activity in its jurisdic-
tion. 
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cles, and maritime offensive and anti-access or area 
denial capabilities. 
(4) An assessment of Iran’s chemical and bio-
logical weapons capabilities and an assessment of 
Iranian plans to upgrade its chemical or biological 
weapons capabilities. 
(5) An assessment of Iran’s asymmetric activi-
ties in the region, including— 
(A) the size, capabilities, and activities of 
the IRGC, including the Quds Force; 
(B) the size, capabilities, and activities of 
Iran’s cyber operations; 
(C) the types and amount of support, in-
cluding funding, lethal and nonlethal contribu-
tions, and training, provided to Hezbollah, 
Hamas, special groups in Iraq, the regime of 
Bashar al-Assad in Syria, Houthi fighters in 
Yemen, and other violent groups across the 
Middle East; and 
(D) the scope and objectives of Iran’s in-
formation operations and use of propaganda. 
(6) A summary of United States actions, unilat-
erally and in cooperation with foreign governments, 
to counter destabilizing Iranian activities, includ-
ing—
to humanitarian assistance or for humanitarian pur-
poses or transporting goods or services that are nec-
essary to carry out operations relating to humani-
tarian assistance or humanitarian purposes. 
(b) IMPLEMENTATION.—The President may exercise 
all authorities provided under sections 203 and 205 of the 
International Emergency Economic Powers Act (50 
U.S.C. 1702 and 1704) to carry out this Act. 
(c) RULE OF CONSTRUCTION.—Nothing in this Act 
shall be construed to limit the authority of the President 
under the International Emergency Economic Powers Act 
(50 U.S.C. 1701 et seq.). 
(d) DEFINITIONS.—In this section: 
(1) AGRICULTURAL
COMMODITY.—The term 
‘‘agricultural commodity’’ has the meaning given 
that term in section 102 of the Agricultural Trade 
Act of 1978 (7 U.S.C. 5602). 
(2) GOOD.—The term ‘‘good’’ has the meaning 
given that term in section 16 of the Export Adminis-
tration Act of 1979 (50 U.S.C. 4618) (as continued 
in effect pursuant to the International Emergency 
Economic Powers Act (50 U.S.C. 1701 et seq.)). 
(3) MEDICAL DEVICE.—The term ‘‘medical de-
vice’’ has the meaning given the term ‘‘device’’ in
413 
SEC. 1382. GALLIUM UNWROUGHT IN SOLID FORM. 
Subchapter II of chapter 99 is amended by inserting 
in numerical sequence the following new heading: 
‘‘ 
9902.15.12 
Gallium, unwrought and in 
solid form (provided for in 
subheading 8112.92.10) ........
Free 
No change 
No change 
On or before 
12/31/2020
’’. 
SEC. 1383. GERMANIUM UNWROUGHT IN INGOT FORM. 
Subchapter II of chapter 99 is amended by inserting 
in numerical sequence the following new heading: 
‘‘ 
9902.15.13 
Ingots of germanium, un-
wrought, each weighing 0.5 
kg or more but less than 2 kg 
(provided for in subheading 
8112.92.60). ..........................
Free 
No change 
No change 
On or before 
12/31/2020
’’. 
SEC. 1384. GERMANIUM PURIFIED METAL INGOTS. 
Subchapter II of chapter 99 is amended by inserting 
in numerical sequence the following new heading: 
‘‘ 
9902.15.14 
Ingots and monocrystalline 
crystals of germanium, each 
classifiable as unwrought 
goods under the terms of ad-
ditional U.S. note to section 
XV of the tariff schedule and 
containing 99.999 percent by 
weight of germanium (pro-
vided for in subheading 
8112.92.60), the foregoing 
other than ingots of germa-
nium, unwrought, each 
weighing 0.5 kg or more but 
less than 2 kg ........................
Free 
No change 
No change 
On or before 
12/31/2020
’’. 
SEC. 1385. GEAR DRIVEN ONE-HANDED PRUNERS. 
Subchapter II of chapter 99 is amended by inserting 
in numerical sequence the following new heading:
section 201 of the Federal Food, Drug, and Cos-
metic Act (21 U.S.C. 321). 
(4) MEDICINE.—The term ‘‘medicine’’ has the 
meaning given the term ‘‘drug’’ in section 201 of the 
Federal Food, Drug, and Cosmetic Act (21 U.S.C. 
321). 
SEC. 112. PRESIDENTIAL WAIVER AUTHORITY. 
(a) CASE-BY-CASE WAIVER AUTHORITY.— 
(1) IN GENERAL.—The President may waive, 
on a case-by-case basis and for a period of not more 
than 180 days, a requirement under section 104, 
105, 106, 107, or 108 to impose or maintain sanc-
tions with respect to a person, and may waive the 
continued imposition of such sanctions, not less than 
30 days after the President determines and reports 
to the appropriate congressional committees that it 
is vital to the national security interests of the 
United States to waive such sanctions. 
(2) RENEWAL
OF
WAIVERS.—The President 
may, on a case-by-case basis, renew a waiver under 
paragraph (1) for an additional period of not more 
than 180 days if, not later than 15 days before that 
waiver expires, the President makes the determina-
tion and submits to the appropriate congressional 
committees a report described in paragraph (1).
‘‘(d) APPLICATION OF NEW SANCTIONS.—The Presi-
dent may waive the initial application of sanctions under 
subsection (b) with respect to a person only if the Presi-
dent submits to the appropriate congressional commit-
tees— 
‘‘(1) a written determination that the waiver— 
‘‘(A) is in the vital national security inter-
ests of the United States; or 
‘‘(B) will further the enforcement of this 
Act; and 
‘‘(2) a certification that the Government of the 
Russian Federation is taking steps to implement the 
Minsk Agreement to address the ongoing conflict in 
eastern Ukraine, signed in Minsk, Belarus, on Feb-
ruary 11, 2015, by the leaders of Ukraine, Russia, 
France, and Germany, the Minsk Protocol, which 
was agreed to on September 5, 2014, and any suc-
cessor agreements that are agreed to by the Govern-
ment of Ukraine.’’. 
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183 
Subtitle C—General Authorities 
SEC. 331. AUTHORITY TO CONSOLIDATE REPORTS. 
Any reports required to be submitted to the appro-
priate congressional committees under this title or any 
amendment made by this title that are subject to deadlines 
for submission consisting of similar units of time may be 
consolidated into a single report that is submitted to ap-
propriate congressional committees pursuant to the earlier 
of such deadlines. The consolidated reports must contain 
all information required under this title or any amendment 
made by this title, in addition to all other elements man-
dated by previous law. 
SEC. 332. RULE OF CONSTRUCTION. 
Nothing in this title shall be construed to limit— 
(1) the authority or obligation of the President 
to apply the sanctions described in section 104 of 
the North Korea Sanctions and Policy Enhancement 
Act of 2016 (22 U.S.C. 9214), as amended by sec-
tion 311 of this Act, with regard to persons who 
meet the criteria for designation under such section, 
or in any other provision of law; or 
(2) the authorities of the President pursuant to 
the International Emergency Economic Powers Act 
(50 U.S.C. 1701 et seq.).
184 
SEC. 333. REGULATORY AUTHORITY. 
(a) IN GENERAL.—The President shall, not later 
than 180 days after the date of the enactment of this Act, 
promulgate regulations as necessary for the implementa-
tion of this title and the amendments made by this title. 
(b) NOTIFICATION TO CONGRESS.—Not fewer than 
10 days before the promulgation of a regulation under 
subsection (a), the President shall notify and provide to 
the appropriate congressional committees the proposed 
regulation, specifying the provisions of this title or the 
amendments made by this title that the regulation is im-
plementing. 
SEC. 334. LIMITATION ON FUNDS. 
No additional funds are authorized to carry out the 
requirements of this title or of the amendments made by 
this title. Such requirements shall be carried out using 
amounts otherwise authorized. 
Passed the House of Representatives July 25, 2017. 
Attest: 
Clerk.
115TH CONGRESS 
1ST SESSION 
H. R. 3364 
AN ACT 
To provide congressional review and to counter ag-
gression by the Governments of Iran, the Rus-
sian Federation, and North Korea, and for other 
purposes.
Sec. 228. Mandatory imposition of sanctions with respect to certain trans-
actions with foreign sanctions evaders and serious human 
rights abusers in the Russian Federation. 
Sec. 229. Notifications to Congress under Ukraine Freedom Support Act of 
2014. 
Sec. 230. Standards for termination of certain sanctions with respect to the 
Russian Federation. 
Sec. 231. Imposition of sanctions with respect to persons engaging in trans-
actions with the intelligence or defense sectors of the Govern-
ment of the Russian Federation. 
Sec. 232. Sanctions with respect to the development of pipelines in the Russian 
Federation. 
Sec. 233. Sanctions with respect to investment in or facilitation of privatization 
of state-owned assets by the Russian Federation. 
Sec. 234. Sanctions with respect to the transfer of arms and related materiel 
to Syria. 
Sec. 235. Sanctions described. 
Sec. 236. Exceptions, waiver, and termination. 
Sec. 237. Exception relating to activities of the National Aeronautics and Space 
Administration. 
Sec. 238. Rule of construction. 
PART 3—REPORTS 
Sec. 241. Report on oligarchs and parastatal entities of the Russian Federa-
tion. 
Sec. 242. Report on effects of expanding sanctions to include sovereign debt 
and derivative products. 
Sec. 243. Report on illicit finance relating to the Russian Federation. 
Subtitle B—Countering Russian Influence in Europe and Eurasia 
Sec. 251. Findings. 
Sec. 252. Sense of Congress. 
Sec. 253. Statement of policy. 
Sec. 254. Coordinating aid and assistance across Europe and Eurasia. 
Sec. 255. Report on media organizations controlled and funded by the Govern-
ment of the Russian Federation. 
Sec. 256. Report on Russian Federation influence on elections in Europe and 
Eurasia. 
Sec. 257. Ukranian energy security. 
Sec. 258. Termination. 
Sec. 259. Appropriate congressional committees defined. 
Subtitle C—Combating Terrorism and Illicit Financing 
PART 1—NATIONAL STRATEGY FOR COMBATING TERRORIST AND OTHER 
ILLICIT FINANCING 
Sec. 261. Development of national strategy. 
Sec. 262. Contents of national strategy. 
PART 2—ENHANCING ANTITERRORISM TOOLS OF THE DEPARTMENT OF THE 
TREASURY 
Sec. 271. Improving antiterror finance monitoring of funds transfers. 
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Sec. 272. Sense of Congress on international cooperation regarding terrorist fi-
nancing intelligence. 
Sec. 273. Examining the counter-terror financing role of the Department of the 
Treasury in embassies. 
Sec. 274. Inclusion of Secretary of the Treasury on the National Security 
Council. 
Sec. 275. Inclusion of all funds. 
PART 3—DEFINITIONS 
Sec. 281. Definitions. 
Subtitle D—Rule of Construction 
Sec. 291. Rule of construction. 
Sec. 292. Sense of Congress on the strategic importance of Article 5 of the 
North Atlantic Treaty. 
TITLE III—SANCTIONS WITH RESPECT TO NORTH KOREA 
Sec. 301. Short title. 
Sec. 302. Definitions. 
Subtitle A—Sanctions to Enforce and Implement United Nations Security 
Council Sanctions Against North Korea 
Sec. 311. Modification and expansion of requirements for the designation of 
persons. 
Sec. 312. Prohibition on indirect correspondent accounts. 
Sec. 313. Limitations on foreign assistance to noncompliant governments. 
Sec. 314. Amendments to enhance inspection authorities. 
Sec. 315. Enforcing compliance with United Nations shipping sanctions against 
North Korea. 
Sec. 316. Report on cooperation between North Korea and Iran. 
Sec. 317. Report on implementation of United Nations Security Council resolu-
tions by other governments. 
Sec. 318. Briefing on measures to deny specialized financial messaging services 
to designated North Korean financial institutions. 
Subtitle B—Sanctions With Respect to Human Rights Abuses by the 
Government of North Korea 
Sec. 321. Sanctions for forced labor and slavery overseas of North Koreans. 
Sec. 322. Modifications to sanctions suspension and waiver authorities. 
Sec. 323. Reward for informants. 
Sec. 324. Determination on designation of North Korea as a state sponsor of 
terrorism. 
Subtitle C—General Authorities 
Sec. 331. Authority to consolidate reports. 
Sec. 332. Rule of construction. 
Sec. 333. Regulatory authority. 
Sec. 334. Limitation on funds. 
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TITLE I—SANCTIONS WITH 
RESPECT TO IRAN 
SEC. 101. SHORT TITLE. 
This title may be cited as the ‘‘Countering Iran’s De-
stabilizing Activities Act of 2017’’. 
SEC. 102. DEFINITIONS. 
In this title: 
(1) ACT OF INTERNATIONAL TERRORISM.—The 
term ‘‘act of international terrorism’’ has the mean-
ing given that term in section 14 of the Iran Sanc-
tions Act of 1996 (Public Law 104–172; 50 U.S.C. 
1701 note). 
(2) APPROPRIATE
CONGRESSIONAL
COMMIT-
TEES.—The term ‘‘appropriate congressional com-
mittees’’ has the meaning given that term in section 
14 of the Iran Sanctions Act of 1996 (Public Law 
104–172; 50 U.S.C. 1701 note). 
(3) FOREIGN PERSON.—The term ‘‘foreign per-
son’’ means a person that is not a United States 
person. 
(4) IRANIAN PERSON.—The term ‘‘Iranian per-
son’’ means— 
(A) an individual who is a citizen or na-
tional of Iran; or 
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(B) an entity organized under the laws of 
Iran or otherwise subject to the jurisdiction of 
the Government of Iran. 
(5) IRGC.—The term ‘‘IRGC’’ means Iran’s Is-
lamic Revolutionary Guard Corps. 
(6) KNOWINGLY.—The term ‘‘knowingly’’ has 
the meaning given that term in section 14 of the 
Iran Sanctions Act of 1996 (Public Law 104–172; 
50 U.S.C. 1701 note). 
(7) 
UNITED
STATES
PERSON.—The 
term 
‘‘United States person’’ means— 
(A) a United States citizen or an alien law-
fully admitted for permanent residence to the 
United States; or 
(B) an entity organized under the laws of 
the United States or of any jurisdiction within 
the United States, including a foreign branch of 
such an entity. 
SEC. 103. REGIONAL STRATEGY FOR COUNTERING CON-
VENTIONAL 
AND 
ASYMMETRIC 
IRANIAN 
THREATS IN THE MIDDLE EAST AND NORTH 
AFRICA. 
(a) IN GENERAL.—Not later than 180 days after the 
date of the enactment of this Act, and every 2 years there-
after, the Secretary of State, the Secretary of Defense, 
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the Secretary of the Treasury, and the Director of Na-
tional Intelligence shall jointly develop and submit to the 
appropriate congressional committees and leadership a 
strategy for deterring conventional and asymmetric Ira-
nian activities and threats that directly threaten the 
United States and key allies in the Middle East, North 
Africa, and beyond. 
(b) ELEMENTS.—The strategy required by subsection 
(a) shall include at a minimum the following: 
(1) A summary of the near- and long-term 
United States objectives, plans, and means for coun-
tering Iran’s destabilizing activities, including identi-
fication of countries that share the objective of coun-
tering Iran’s destabilizing activities. 
(2) A summary of the capabilities and contribu-
tions of individual countries to shared efforts to 
counter Iran’s destabilizing activities, and a sum-
mary of additional actions or contributions that each 
country could take to further contribute. 
(3) An assessment of Iran’s conventional force 
capabilities and an assessment of Iran’s plans to up-
grade its conventional force capabilities, including its 
acquisition, development, and deployment of ballistic 
and cruise missile capabilities, unmanned aerial vehi-
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