mitted to not engage in an activity described in sub-
section (a)(1) in the future. 
SEC. 4. CONSIDERATION OF CERTAIN INFORMATION IN IM-
POSING SANCTIONS. 
Not later than 60 days after receiving a request from 
the chairman and ranking member of one of the appro-
priate congressional committees with respect to whether 
a person, foreign person, or foreign financial institution, 
as the case may be, meets the criteria of a person de-
scribed in this Act, Executive Order 14033 (86 Fed. Reg. 
31079; relating to blocking property and suspending entry 
into the United States of certain persons contributing to 
the destabilizing situation in the Western Balkans), or any 
Executive order issued pursuant to this Act or under the 
Balkans regulatory regime, the President shall— 
(1) determine if the person, foreign person, or 
foreign financial institution, as the case may be, 
meets such criteria; and 
(2) submit a classified or unclassified report to 
such chairman and ranking member with respect to 
such determination that includes a statement of 
whether or not the President imposed or intends to 
impose sanctions with respect to such person, for-
eign person, or foreign financial institution. 
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SEC. 5. DEFINITIONS. 
In this Act: 
(1) ADMITTED; ALIEN.—The terms ‘‘admitted’’ 
and ‘‘alien’’ have the meanings given those terms in 
section 101 of the Immigration and Nationality Act 
(8 U.S.C. 1101). 
(2) APPROPRIATE
CONGRESSIONAL
COMMIT-
TEES.—The term ‘‘appropriate congressional com-
mittees’’ means— 
(A) the Committee on Foreign Affairs and 
the Committee on Financial Services of the 
House of Representatives; and 
(B) the Committee on Foreign Relations 
and the Committee on Banking, Housing, and 
Urban Affairs of the Senate. 
(3) 
CORRESPONDENT
ACCOUNT; 
PAYABLE- 
THROUGH ACCOUNT.—The terms ‘‘correspondent ac-
count’’ and ‘‘payable-through account’’ have the 
meanings given those terms in section 5318A of title 
31, United States Code. 
(4) DAYTON
PEACE
AGREEMENT.—The term 
‘‘Dayton Peace Agreement’’, also known as the 
‘‘Dayton Accords’’, means the General Framework 
Agreement for Peace in Bosnia and Herzegovina, 
initialed by the parties in Dayton, Ohio, on Novem-
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ber 21, 1995, and signed in Paris on December 14, 
1995. 
(5) FOREIGN
FINANCIAL
INSTITUTION.—The 
term ‘‘foreign financial institution’’ has the meaning 
of that term as determined by the Secretary of the 
Treasury by regulation. 
(6) FOREIGN PERSON.—The term ‘‘foreign per-
son’’ means a person that is not a United States 
person. 
(7) ILLEGAL
PARALLEL
INSTITUTION.—The 
term ‘‘illegal parallel institution’’ means an agency, 
structure, or instrumentality at the Republika 
Srpska entity level that disrupts the authority of the 
State-level institutions of Bosnia and Herzegovina 
and undermines its constitutional order. 
(8) KNOWINGLY.—The term ‘‘knowingly’’, with 
respect to conduct, a circumstance, or a result, 
means that a person has actual knowledge, or should 
have known, of the conduct, the circumstance, or the 
result. 
(9) PERSON.—The term ‘‘person’’ means an in-
dividual or entity. 
(10) UNITED
STATES
PERSON.—The term 
‘‘United States person’’ means— 
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(A) a United States citizen or an alien law-
fully admitted to the United States for perma-
nent residence; 
(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. 
Æ 
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