SEC. 204. REWARDS FOR JUSTICE AND HEZBOLLAH’S FUND-
RAISING, FINANCING, AND MONEY LAUN-
DERING ACTIVITIES. 
(a) REPORT.—Not later than 90 days after the date 
of the enactment of this Act, the Secretary of State shall 
submit to the appropriate congressional committees a report 
that details actions taken by the Department of State 
through the Department of State rewards program (22 
U.S.C. 2708) to obtain information on fundraising, financ-
ing, and money laundering activities of Hezbollah and its 
agents and affiliates. 
(b) BRIEFING.—Not later than 90 days after the date 
of the enactment of this Act, and annually thereafter, the 
Secretary of State shall provide a briefing to the appro-
priate congressional committees on the status of the actions 
described in subsection (a). 
(c) APPROPRIATE CONGRESSIONAL COMMITTEES DE-
FINED.—In this section, the term ‘‘appropriate congres-
sional committees’’ means the Committee on Foreign Affairs 
of the House of Representatives and the Committee on For-
eign Relations of the Senate. 
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SEC. 205. REPORT ON ACTIVITIES OF FOREIGN GOVERN-
MENTS TO DISRUPT GLOBAL LOGISTICS NET-
WORKS AND FUNDRAISING, FINANCING, AND 
MONEY 
LAUNDERING 
ACTIVITIES 
OF 
HEZBOLLAH. 
(a) REPORT.— 
(1) IN GENERAL.—Not later than 90 days after 
the date of the enactment of this Act, the President 
shall submit to the appropriate congressional commit-
tees a report that includes— 
(A) a list of countries that support 
Hezbollah, or in which Hezbollah maintains im-
portant portions of its global logistics networks; 
(B) with respect to each country on the list 
required by subparagraph (A)— 
(i) an assessment of whether the gov-
ernment of the country is taking adequate 
measures to disrupt the global logistics net-
works of Hezbollah within the territory of 
the country; and 
(ii) in the case of a country the govern-
ment of which is not taking adequate meas-
ures to disrupt those networks— 
(I) an assessment of the reasons 
that government is not taking adequate 
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measures to disrupt those networks; 
and 
(II) a description of measures 
being taken by the United States Gov-
ernment to encourage that government 
to improve measures to disrupt those 
networks; 
(C) a list of countries in which Hezbollah, 
or any of its agents or affiliates, conducts sig-
nificant fundraising, financing, or money laun-
dering activities; 
(D) with respect to each country on the list 
required by subparagraph (C)— 
(i) an assessment of whether the gov-
ernment of the country is taking adequate 
measures to disrupt the fundraising, financ-
ing, or money laundering activities of 
Hezbollah and its agents and affiliates 
within the territory of the country; and 
(ii) in the case of a country the govern-
ment of which is not taking adequate meas-
ures to disrupt those activities— 
(I) an assessment of the reasons 
that government is not taking adequate 
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measures to disrupt those activities; 
and 
(II) a description of measures 
being taken by the United States Gov-
ernment to encourage the government 
of that country to improve measures to 
disrupt those activities; and 
(E) a list of methods that Hezbollah, or any 
of its agents or affiliates, utilizes to raise or 
transfer funds, including trade-based money 
laundering, the use of foreign exchange houses, 
and free-trade zones. 
(2) FORM.—The report required by paragraph 
(1) shall be submitted in unclassified form to the 
greatest extent possible, and may contain a classified 
annex. 
(3) 
GLOBAL
LOGISTICS
NETWORKS
OF 
HEZBOLLAH.—In this subsection, the term ‘‘global lo-
gistics networks of Hezbollah’’, ‘‘global logistics net-
works’’, or ‘‘networks’’ means financial, material, or 
technological support for, or financial or other serv-
ices in support of, Hezbollah. 
(b) BRIEFING ON HEZBOLLAH’S ASSETS AND ACTIVI-
TIES RELATED TO FUNDRAISING, FINANCING, AND MONEY 
LAUNDERING WORLDWIDE.—Not later than 90 days after 
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the date of the enactment of this Act, and every 180 days 
thereafter, the Secretary of State, the Secretary of the Treas-
ury, and the heads of other applicable Federal departments 
and agencies (or their designees) shall provide to the appro-
priate congressional committees a briefing on the disposi-
tion of Hezbollah’s assets and activities related to fund-
raising, financing, and money laundering worldwide. 
(c) APPROPRIATE CONGRESSIONAL COMMITTEES DE-
FINED.—In this section, the term ‘‘appropriate congres-
sional committees’’ means— 
(1) the Committee on Foreign Affairs, the Com-
mittee on Financial Services, and the Permanent Se-
lect Committee on Intelligence of the House of Rep-
resentatives; and 
(2) the Committee on Foreign Relations, the 
Committee on Banking, Housing, and Urban Affairs, 
and the Select Committee on Intelligence of the Sen-
ate. 
SEC. 206. APPROPRIATE CONGRESSIONAL COMMITTEES DE-
FINED. 
Except as otherwise provided, in this title, the term 
‘‘appropriate congressional committees’’ means— 
(1) the Committee on Foreign Affairs, the Com-
mittee on Financial Services, and the Committee on 
the Judiciary of the House of Representatives; and 
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(2) the Committee on Foreign Relations, the 
Committee on Finance, and the Committee on the Ju-
diciary of the Senate. 
TITLE III—MISCELLANEOUS 
PROVISIONS 
SEC. 301. RULE OF CONSTRUCTION. 
Nothing in this Act or any amendment made by this 
Act shall apply to the authorized intelligence activities of 
the United States. 
SEC. 302. REGULATORY AUTHORITY. 
(a) IN GENERAL.—The President shall, not later than 
90 days after the date of the enactment of this Act, promul-
gate regulations as necessary for the implementation of this 
Act and the amendments made by this Act. 
(b) NOTIFICATION TO CONGRESS.—Not less than 10 
days prior to the promulgation of regulations under sub-
section (a), the President shall notify the appropriate con-
gressional committees (as defined in section 204) of the pro-
posed regulations and the provisions of this Act and the 
amendments made by this Act that the regulations are im-
plementing. 
SEC. 303. TERMINATION. 
This Act shall cease to be in effect beginning 30 days 
after the date on which the President certifies to Congress 
that Hezbollah— 
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(1) is no longer designated as a foreign terrorist 
organization pursuant to section 219 of the Immigra-
tion and Nationality Act (8 U.S.C. 1189); 
(2) is no longer listed in the Annex to Executive 
Order 13224 (September 23, 2001; relating to block-
ing property and prohibiting transactions with per-
sons who commit, threaten to commit, or support ter-
rorism); and 
(3) poses no significant threat to United States 
national security, interests, or allies. 
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Union Calendar No. 409 
113TH CONGRESS 
2D SESSION 
H. R. 4411 
[Report No. 113–543, Part I] 
A BILL 
To prevent Hezbollah and associated entities from 
gaining access to international financial and 
other institutions, and for other purposes. 
JULY 22, 2014 
Reported from the Committee on Foreign Affairs with an 
amendment 
JULY 22, 2014 
The Committee on Financial Services discharged; com-
mitted to the Committee of the Whole House on the 
State of the Union and ordered to be printed 
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