dreamproit/uscode huggingface dataset:
6 U.S.C. § 628 (DOMESTIC SECURITY)
§ 628. Small covered chemical facilities
(a) Definition
In this section, the term “small covered chemical facility” means a covered chemical facility that—
(1) has fewer than 100 employees employed at the covered chemical facility; and
(2) is owned and operated by a small business concern (as defined in section 632 of title 15).
(b) Assistance to facilities
The Secretary may provide guidance and, as appropriate, tools, methodologies, or computer software, to assist small covered chemical facilities in developing the physical security, cybersecurity, recordkeeping, and reporting procedures required under this subchapter.
(c) Report
The Secretary shall submit to the Committee on Homeland Security and Governmental Affairs of the Senate and the Committee on Homeland Security and the Committee on Energy and Commerce of the House of Representatives a report on best practices that may assist small covered chemical facilities in development of physical security best practices.
(Pub. L. 107–296, title XXI, § 2108, as added Pub. L. 113–254, § 2(a), Dec. 18, 2014, 128 Stat. 2916.)
heading: Termination of Section
text: For termination of section by section 5 of Pub. L. 113–254, see Effective and Termination Dates note below.
heading: Effective and Termination Dates
text: Section effective on the date that is 30 days after Dec. 18, 2014, and authority provided under this section to terminate on the date that is 4 years after such effective date, see sections 4(a) and 5 of Pub. L. 113–254, set out as notes under section 621 of this title.
6 U.S.C. § 629 (DOMESTIC SECURITY)
§ 629. Outreach to chemical facilities of interest
Not later than 90 days after December 18, 2014, the Secretary shall establish an outreach implementation plan, in coordination with the heads of other appropriate Federal and State agencies, relevant business associations, and public and private labor organizations, to—
(1) identify chemical facilities of interest; and
(2) make available compliance assistance materials and information on education and training.
(Pub. L. 107–296, title XXI, § 2109, as added Pub. L. 113–254, § 2(a), Dec. 18, 2014, 128 Stat. 2916.)
heading: Termination of Section
text: For termination of section by section 5 of Pub. L. 113–254, see Effective and Termination Dates note below.
heading: Effective and Termination Dates
text: Section effective on the date that is 30 days after Dec. 18, 2014, and authority provided under this section to terminate on the date that is 4 years after such effective date, see sections 4(a) and 5 of Pub. L. 113–254, set out as notes under section 621 of this title.
12 U.S.C. § 21 (BANKS AND BANKING)
§ 21. Formation of national banking associations; incorporators; articles of association
Associations for carrying on the business of banking under title 62 of the Revised Statutes may be formed by any number of natural persons, not less in any case than five. They shall enter into articles of association, which shall specify in general terms the object for which the association is formed, and may contain any other provisions, not inconsistent with law, which the association may see fit to adopt for the regulation of its business and the conduct of its affairs. These articles shall be signed by the persons uniting to form the association, and a copy of them shall be forwarded to the Comptroller of the Currency, to be filed and preserved in his office.
(R.S. § 5133.)
heading: References in Text
text: Title 62 of the Revised Statutes, referred to in text, was in the original “this Title” meaning title LXII of the Revised Statutes, consisting of R.S. §§ 5133 to 5244, which are classified to this section and sections 16, 22 to 24a, 25a, 25b, 26, 27, 29, 35 to 37, 39, 43, 52, 53, 55 to 57, 59 to 62, 66, 71, 72 to 76, 81, 83 to 86, 90, 91, 93, 93a, 94, 141 to 144, 161, 164, 181, 182, 192 to 194, 196, 215c, 481 to 485, 501, 541, 548, and 582 of this title. See, also, sections 8, 333, 334, 475, 656, 709, 1004, and 1005 of Title 18, Crimes and Criminal Procedure. For complete classification of R.S. §§ 5133 to 5244 to the Code, see Tables.
heading: Codification
text: R.S. § 5133 derived from act June 3, 1864, ch. 106, § 5, 13 Stat. 100, which was the National Bank Act. See section 38 of this title.
heading: Short Title of 2014 Amendment
text: Pub. L. 113–251, § 1, Dec. 18, 2014, 128 Stat. 2888, provided that: “This Act [enacting section 1308 of Title 18, Crimes and Criminal Procedure, amending sections 25a, 339, 1463, and 1829a of this title and sections 1952, 1953, and 1955 of Title 18, and enacting provisions set out as a note under section 25a of this title] may be cited as the ‘American Savings Promotion Act’.”
heading: Exception as to Transfer of Functions
text: Functions vested by any provision of law in Comptroller of the Currency, referred to in this section, not included in transfer of functions to Secretary of the Treasury, see note set out under section 1 of this title.
15 U.S.C. § 6401 (COMMERCE AND TRADE)
§ 6401. Findings
The Congress finds that—
(1) propane gas, or liquefied petroleum gas, is an essential energy commodity providing heat, hot water, cooking fuel, and motor fuel among its many uses to millions of Americans;
(2) the use of propane is especially important to rural citizens and farmers, offering an efficient and economical source of gas energy;
(3) propane has been recognized as a clean fuel and can contribute in many ways to reducing the pollution in our cities and towns; and
(4) propane is primarily domestically produced and its use provides energy security and jobs for Americans.
(Pub. L. 104–284, § 2, Oct. 11, 1996, 110 Stat. 3370.)
heading: Short Title of 2014 Amendment
text: Pub. L. 113–269, § 1, Dec. 18, 2014, 128 Stat. 2947, provided that: “This Act [amending sections 6404 and 6408 of this title] may be cited as the ‘Propane Education and Research Enhancement Act of 2014’.”
heading: Short Title
text: Pub. L. 104–284, § 1, Oct. 11, 1996, 110 Stat. 3370, provided that: “This Act [enacting this chapter] may be cited as the ‘Propane Education and Research Act of 1996’.”
15 U.S.C. § 6408 (COMMERCE AND TRADE)
§ 6408. Market survey and consumer protection
(a) Price analysis
Beginning 2 years after establishment of the Council and annually thereafter, the Secretary of Commerce, using the refiner price to end users of consumer grade propane, as published by the Energy Information Administration and other public sources, shall prepare and make available to the Council, the Secretary of Energy, and the public an analysis of changes in the price of propane relative to other energy sources. The propane price analysis shall compare indexed changes in the price of consumer grade propane to a composite of indexed changes in the price of residential electricity, residential natural gas, and refiner price to end users of No. 2 fuel oil on an annual national average basis. For purposes of indexing changes in consumer grade propane, residential electricity, residential natural gas, and end user No. 2 fuel oil prices, the Secretary of Commerce shall use a 5-year rolling average price beginning with the year 4 years prior to the establishment of the Council.
(b) Authority to restrict activities
If in any year the 5-year average rolling price index of consumer grade propane exceeds the 5-year rolling average price composite index of residential electricity, residential natural gas, and refiner price to end users of No. 2 fuel oil in an amount greater than 10.1 percent, the activities of the Council shall be restricted to research and development, training, and safety matters. The Council shall inform the Secretary of Energy and the Congress of any restriction of activities under this subsection. Upon expiration of 180 days after the beginning of any such restriction of activities, the Secretary of Commerce shall again conduct the propane price analysis described in subsection (a) of this section. Activities of the Council shall continue to be restricted under this subsection until the price index excess is 10.1 percent or less.
(Pub. L. 104–284, § 9, Oct. 11, 1996, 110 Stat. 3375; Pub. L. 113–269, § 2(b), Dec. 18, 2014, 128 Stat. 2947.)
heading: Amendments
text: 2014—Subsec. (a). Pub. L. 113–269 substituted “the refiner price to end users of consumer grade propane, as published by the Energy Information Administration” for “only data provided by the Energy Information Administration”.
16 U.S.C. § 718a (CONSERVATION)
§ 718a. Prohibition on taking
(a) Prohibition
(1) In general
Except as provided in paragraph (2), no individual who has attained the age of 16 years shall take any migratory waterfowl unless, at the time of the taking, the individual carries on the person of the individual a valid Migratory Bird Hunting and Conservation Stamp, validated by the signature of the individual written in ink across the face of the stamp prior to the time of the taking by the individual of the waterfowl.
(2) Exception
No stamp described in paragraph (1) shall be required for the taking of migratory waterfowl—
(A) by Federal or State agencies;
(B) for propagation;
(C) by the resident owner, tenant, or sharecropper of the property, or officially designated agencies of the Department of the Interior, for the killing, under such restrictions as the Secretary may by regulation prescribe, of such waterfowl when found damaging crops or other property; or
(D) by a rural Alaska resident for subsistence uses (as that term is defined in section 3113 of this title).
(b) Display of stamp
Any individual to whom a stamp has been sold under this subchapter shall, upon request, display the stamp for inspection to—
(1) any officer or employee of the Department of the Interior who is authorized to enforce this subchapter; or
(2) any officer of any State or political subdivision of a State authorized to enforce State game laws.
(c) Other licenses
Nothing in this section requires any individual to affix the Migratory Bird Hunting and Conservation Stamp to any other license prior to taking 1 or more migratory waterfowl.
(Mar. 16, 1934, ch. 71, § 1, 48 Stat. 451; June 15, 1935, ch. 261, title I, § 1, 49 Stat. 378; 1939 Reorg. Plan No. II, § 4(f), eff. July 1, 1939, 4 F.R. 2731, 53 Stat. 1433; July 30, 1956, ch. 782, § 1, 70 Stat. 722; Pub. L. 94–215, § 3(a), Feb. 17, 1976, 90 Stat. 189; Pub. L. 109–266, § 10(a), Aug. 3, 2006, 120 Stat. 674; Pub. L. 113–264, § 4, Dec. 18, 2014, 128 Stat. 2940.)
heading: Amendments
text: 2014—Subsec. (a)(2)(D). Pub. L. 113–264 added subpar. (D).
2006—Pub. L. 109–266 amended section generally. Prior to amendment, section related to hunting and conservation stamp for taking migratory waterfowl.
1976—Pub. L. 94–215 substituted “hunting and conservation stamp” for “hunting stamp” in first sentence.
1956—Act July 30, 1956, substituted “no person who has attained the age of sixteen years”, for “no person over sixteen years of age”.
1935—Act June 15, 1935, substituted “validated by his signature written by himself in ink across the face of the stamp prior to his taking such birds” for “issued to him in the manner hereinafter provided,” and struck out provisions which authorized the Secretary of Agriculture to adopt and promulgate regulations for the protection of private property in the injury of crops.
heading: Transfer of Functions
text: Reorg. Plan No. II of 1939, set out in the Appendix to Title 5, Government Organization and Employees, transferred functions of Secretary of Agriculture relating to conservation of wildlife, game, and migratory birds to Secretary of the Interior.
16 U.S.C. § 718o (CONSERVATION)
§ 718o. Definitions
In this subchapter:
(1) Actual stamp
The term “actual stamp” means a Federal migratory-bird hunting and conservation stamp required under the Act of March 16, 1934 (16 U.S.C. 718a 1 et seq.) (popularly known as the “Duck Stamp Act”), that is printed on paper and sold through the means established by the authority of the Secretary immediately before December 18, 2014.
(2) Automated licensing system
(A) In general
The term “automated licensing system” means an electronic, computerized licensing system used by a State fish and wildlife agency to issue hunting, fishing, and other associated licenses and products.
(B) Inclusion
The term “automated licensing system” includes a point-of-sale, Internet, telephonic system, or other electronic applications used for a purpose described in subparagraph (A).
(3) Electronic stamp
The term “electronic stamp” means an electronic version of an actual stamp that—
(A) is a unique identifier for the individual to whom it is issued;
(B) can be printed on paper or produced through an electronic application with the same indicators as the State endorsement provides;
(C) is issued through a State automated licensing system that is authorized, under State law and by the Secretary under this subchapter, to issue electronic stamps;
(D) is compatible with the hunting licensing system of the State that issues the electronic stamp; and
(E) is described in the State application approved by the Secretary under section 718q(b) of this title.
(4) Secretary
The term “Secretary” means the Secretary of the Interior.
(Pub. L. 113–239, § 2, Dec. 18, 2014, 128 Stat. 2847.)
heading: References in Text
text: The Act of March 16, 1934, referred to in par. (1), is act Mar. 16, 1934, ch. 71, 48 Stat. 451, known as the Migratory Bird Hunting and Conservation Stamp Act, and also popularly known as the Duck Stamp Act, which is classified generally to subchapter IV (§ 718 et seq.) of this chapter. For complete classification of this Act to the Code, see Short Title note set out under section 718 of this title and Tables.
heading: Short Title
text: Pub. L. 113–239, § 1, Dec. 18, 2014, 128 Stat. 2847, provided that: “This Act [enacting this subchapter] may be cited as the ‘Permanent Electronic Duck Stamp Act of 2013’.”
16 U.S.C. § 718r (CONSERVATION)
§ 718r. State obligations and authorities
(a) Delivery of actual stamp
The Secretary shall require that each individual to whom a State sells an electronic stamp under this subchapter shall receive an actual stamp—
(1) by not later than the date on which the electronic stamp expires under section 718s(c) of this title; and
(2) in a manner agreed upon by the State and Secretary.
(b) Collection and transfer of electronic stamp revenue and customer information
(1) Requirement to transmit
The Secretary shall require each State authorized to issue electronic stamps to collect and submit to the Secretary in accordance with this section—
(A) the first name, last name, and complete mailing address of each individual that purchases an electronic stamp from the State;
(B) the face value amount of each electronic stamp sold by the State; and
(C) the amount of the Federal portion of any fee required by the agreement for each stamp sold.
(2) Time of transmittal
The Secretary shall require the submission under paragraph (1) to be made with respect to sales of electronic stamps by a State according to the written agreement between the Secretary and the State agency.
(3) Additional fees not affected
This section shall not apply to the State portion of any fee collected by a State under subsection (c).
(c) Electronic stamp issuance fee
A State authorized to issue electronic stamps may charge a reasonable fee to cover costs incurred by the State and the Department of the Interior in issuing electronic stamps under this subchapter, including costs of delivery of actual stamps.
(d) Duplicate electronic stamps
A State authorized to issue electronic stamps may issue a duplicate electronic stamp to replace an electronic stamp issued by the State that is lost or damaged.
(e) Limitation on authority to require purchase of State license
A State may not require that an individual purchase a State hunting license as a condition of issuing an electronic stamp under this subchapter.
(Pub. L. 113–239, § 5, Dec. 18, 2014, 128 Stat. 2848.)
16 U.S.C. § 718s (CONSERVATION)
§ 718s. Electronic stamp requirements; recognition of electronic stamp
(a) Stamp requirements
The Secretary shall require an electronic stamp issued by a State under this subchapter—
(1) to have the same format as any other license, validation, or privilege the State issues under the automated licensing system of the State; and
(2) to specify identifying features of the licensee that are adequate to enable Federal, State, and other law enforcement officers to identify the holder.
(b) Recognition of electronic stamp
Any electronic stamp issued by a State under this subchapter shall, during the effective period of the electronic stamp—
(1) bestow upon the licensee the same privileges as are bestowed by an actual stamp;
(2) be recognized nationally as a valid Federal migratory bird hunting and conservation stamp; and
(3) authorize the licensee to hunt migratory waterfowl in any other State, in accordance with the laws of the other State governing that hunting.
(c) Duration
An electronic stamp issued by a State shall be valid for a period agreed to by the State and the Secretary, which shall not exceed 45 days.
(Pub. L. 113–239, § 6, Dec. 18, 2014, 128 Stat. 2849.)
18 U.S.C. § 987 (CRIMES AND CRIMINAL PROCEDURE)
§ 987. Anti-terrorist forfeiture protection
(a) Right to Contest.—
An owner of property that is confiscated under any provision of law relating to the confiscation of assets of suspected international terrorists, may contest that confiscation by filing a claim in the manner set forth in the Federal Rules of Civil Procedure (Supplemental Rules for Certain Admiralty and Maritime Claims), and asserting as an affirmative defense that—
(1) the property is not subject to confiscation under such provision of law; or
(2) the innocent owner provisions of section 983(d) of title 18, United States Code, apply to the case.
(b) Evidence.—
In considering a claim filed under this section, a court may admit evidence that is otherwise inadmissible under the Federal Rules of Evidence, if the court determines that the evidence is reliable, and that compliance with the Federal Rules of Evidence may jeopardize the national security interests of the United States.
(c) Clarifications.—
(1) Protection of rights.—
The exclusion of certain provisions of Federal law from the definition of the term “civil forfeiture statute” in section 983(i) of title 18, United States Code, shall not be construed to deny an owner of property the right to contest the confiscation of assets of suspected international terrorists under—
(A) subsection (a) of this section;
(B) the Constitution; or
(C) subchapter II of chapter 5 of title 5, United States Code (commonly known as the “Administrative Procedure Act”).
(2) Savings clause.—
Nothing in this section shall limit or otherwise affect any other remedies that may be available to an owner of property under section 983 of title 18, United States Code, or any other provision of law.
(Added Pub. L. 109–177, title IV, § 406(b)(1)(B), Mar. 9, 2006, 120 Stat. 244.)
heading: References in Text
text: The Federal Rules of Civil Procedure, referred to in subsec. (a), are set out in the Appendix to Title 28, Judiciary and Judicial Procedure. The Supplemental Rules for Certain Admiralty and Maritime Claims, which are set out as part of the Federal Rules of Civil Procedure, were renamed the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions.
The Federal Rules of Evidence, referred to in subsec. (b), are set out in the Appendix to Title 28, Judiciary and Judicial Procedure.
heading: Prior Provisions
text: Provisions similar to those in this section were contained in Pub. L. 107–56, title III, § 316(a)–(c), Oct. 26, 2001, 115 Stat. 309, which was set out as a note under section 983 of this title, prior to repeal by Pub. L. 109–177, § 406(b)(2).
18 U.S.C. § 1308 (CRIMES AND CRIMINAL PROCEDURE)
§ 1308. Limitation of applicability
(a) Limitation of Applicability.—
Sections 1301, 1302, 1303, 1304, and 1306 shall not apply—
(1) to a savings promotion raffle conducted by an insured depository institution or an insured credit union; or
(2) to any activity conducted in connection with any such savings promotion raffle, including, without limitation, to the—
(A) transmission of any advertisement, list of prizes, or other information concerning the savings promotion raffle;
(B) offering, facilitation, and acceptance of deposits, withdrawals, or other transactions in connection with the savings promotion raffle;
(C) transmission of any information relating to the savings promotion raffle, including account balance and transaction information; and
(D) deposit or transmission of prizes awarded in the savings promotion raffle as well as notification or publication thereof.
(b) Definitions.—
In this section—
(1) the term “insured credit union” shall have the meaning given the term in section 101 of the Federal Credit Union Act (12 U.S.C. 1752);
(2) the term “insured depository institution” shall have the meaning given the term in section 3 of the Federal Deposit Insurance Act (12 U.S.C. 1813); and
(3) the term “savings promotion raffle” means a contest in which the sole consideration required for a chance of winning designated prizes is obtained by the deposit of a specified amount of money in a savings account or other savings program, where each ticket or entry has an equal chance of being drawn, such contest being subject to regulations that may from time to time be promulgated by the appropriate prudential regulator (as defined in section 1002 of the Consumer Financial Protection Act of 2010 (12 U.S.C. 5481)).
(Added Pub. L. 113–251, § 4(a), Dec. 18, 2014, 128 Stat. 2890.)
(Title 18 Appendix)
§ 9A. Coordination requirements relating to the prosecution of cases involving classified information
(a) Briefings Required.—
The Assistant Attorney General for the Criminal Division or the Assistant Attorney General for National Security, as appropriate, and the appropriate United States attorney, or the designees of such officials, shall provide briefings to the senior agency official, or the designee of such official, with respect to any case involving classified information that originated in the agency of such senior agency official.
(b) Timing of Briefings.—
Briefings under subsection (a) with respect to a case shall occur—
(1) as soon as practicable after the Department of Justice and the United States attorney concerned determine that a prosecution or potential prosecution could result; and
(2) at such other times thereafter as are necessary to keep the senior agency official concerned fully and currently informed of the status of the prosecution.
(c) Senior Agency Official Defined.—
In this section, the term “senior agency official” has the meaning given that term in section 1.1 of Executive Order No. 12958.
(Pub. L. 96–456, § 9A, as added Pub. L. 106–567, title VI, § 607, Dec. 27, 2000, 114 Stat. 2855; amended Pub. L. 109–177, title V, § 506(a)(8), Mar. 9, 2006, 120 Stat. 248.)
heading: References in Text
text: Executive Order No. 12958, referred to in subsec. (c), which was formerly set out as a note under section 435 (now section 3161) of Title 50, War and National Defense, was revoked by Ex. Ord. No. 13526, § 6.2(g), Dec. 29, 2009, 75 F.R. 731.
heading: Amendments
text: 2006—Subsec. (a). Pub. L. 109–177 inserted “or the Assistant Attorney General for National Security, as appropriate,” after “Assistant Attorney General for the Criminal Division”.