dreamproit/uscode huggingface dataset:
22 U.S.C. § 8927 (FOREIGN RELATIONS AND INTERCOURSE)
§ 8927. Expanded broadcasting in countries of the former Soviet Union
(a) In general
Not later than 90 days after December 18, 2014, the Chairman of the Broadcasting Board of Governors shall submit to Congress a plan, including a cost estimate, for immediately and substantially increasing, and maintaining through fiscal year 2017, the quantity of Russian-language broadcasting into the countries of the former Soviet Union funded by the United States in order to counter Russian Federation propaganda.
(b) Prioritization of broadcasting into Ukraine, Georgia, and Moldova
The plan required by subsection (a) shall prioritize broadcasting into Ukraine, Georgia, and Moldova by the Voice of America and Radio Free Europe/Radio Liberty.
(c) Additional priorities
In developing the plan required by subsection (a), the Chairman shall consider—
(1) near-term increases in Russian-language broadcasting for countries of the former Soviet Union (other than the countries specified in subsection (b)), including Latvia, Lithuania, and Estonia; and
(2) increases in broadcasting in other critical languages, including Ukrainian and Romanian languages.
(d) Broadcasting defined
In this section, the term “broadcasting” means the distribution of media content via radio broadcasting, television broadcasting, and Internet-based platforms, among other platforms.
(e) Authorization of appropriations
(1) In general
There are authorized to be appropriated to the Broadcasting Board of Governors $10,000,000 for each of fiscal years 2016 through 2018 to carry out activities under this section.
(2) Supplement not supplant
Amounts authorized to be appropriated pursuant to paragraph (1) shall supplement and not supplant other amounts made available for activities described in this section.
(Pub. L. 113–272, § 8, Dec. 18, 2014, 128 Stat. 2964.)
heading: Change of Name
text: Broadcasting Board of Governors renamed United States Agency for Global Media pursuant to section 6204(a)(22) of this title. The renaming was effectuated by notice to congressional appropriations committees dated May 24, 2018, and became effective Aug. 22, 2018.
22 U.S.C. § 9221c (FOREIGN RELATIONS AND INTERCOURSE)
§ 9221c. Prohibition on transactions with certain sanctioned persons by persons owned or controlled by United States financial institutions
(a) In general
Not later than 180 days after December 20, 2019, the Secretary of the Treasury, in consultation with the Secretary of State, shall prohibit an entity owned or controlled by a United States financial institution and established or maintained outside the United States from knowingly engaging in any transaction described in subsection (b) directly or indirectly with the Government of North Korea or any person designated for the imposition of sanctions with respect to North Korea under—
(1) subsection (a), (b), or (g) of section 9214 of this title;
(2) an applicable Executive order; or
(3) an applicable United Nations Security Council resolution.
(b) Transactions described
A transaction described in this subsection is a transaction that would be prohibited by an order or regulation issued pursuant to the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.) if the transaction were engaged in in the United States or by a United States person.
(c) Civil penalties
The civil penalty provided for in section 206(b) of the International Emergency Economic Powers Act (50 U.S.C. 1705(b)) shall apply to a United States financial institution to the same extent that such penalty applies to a person that commits an unlawful act described in section 206(a) of that Act if an entity owned or controlled by the United States financial institution and established or maintained outside the United States violates, attempts to violate, conspires to violate, or causes a violation of any order or regulation issued to implement subsection (a).
(d) United States financial institution defined
In this section, the term “United States financial institution” has the meaning given the term “U.S. financial institution” in section 510.328 of title 31, Code of Federal Regulations (or any corresponding similar regulation or ruling).
(Pub. L. 114–122, title II, § 201C, as added Pub. L. 116–92, div. F, title LXXI, § 7121(a), Dec. 20, 2019, 133 Stat. 2246.)
heading: References in Text
text: The International Emergency Economic Powers Act, referred to in subsec. (b), is title II of Pub. L. 95–223, Dec. 28, 1977, 91 Stat. 1626, which is classified generally to chapter 35 (§ 1701 et seq.) of Title 50, War and National Defense. For complete classification of this Act to the Code, see Short Title note set out under section 1701 of Title 50 and Tables.
22 U.S.C. § 9251 (FOREIGN RELATIONS AND INTERCOURSE)
§ 9251. Suspension of sanctions and other measures
(a) In general
Any sanction or other measure required under subchapter I, II, or III (or any amendment made by such subchapters) (other than section 9214(g), 9221b, or 9221c of this title) may be suspended for up to 1 year upon certification by the President to the appropriate congressional committees that the Government of North Korea has made progress toward—
(1) verifiably ceasing its counterfeiting of United States currency, including the surrender or destruction of specialized materials and equipment used or particularly suitable for counterfeiting;
(2) taking steps toward financial transparency to comply with generally accepted protocols to cease and prevent the laundering of monetary instruments;
(3) taking steps toward verification of its compliance with applicable United Nations Security Council resolutions;
(4) taking steps toward accounting for and repatriating the citizens of other countries—
(A) abducted or unlawfully held captive by the Government of North Korea; or
(B) detained in violation of the Agreement Concerning a Military Armistice in Korea, signed at Panmunjom July 27, 1953 (commonly referred to as the “Korean War Armistice Agreement”);
(5) accepting and beginning to abide by internationally recognized standards for the distribution and monitoring of humanitarian aid; and
(6) taking verified steps to improve living conditions in its political prison camps.
(b) Renewal of suspension
The suspension described in subsection (a) may be renewed for additional, consecutive 180-day periods after the President certifies to the appropriate congressional committees that the Government of North Korea has continued to comply with the conditions described in subsection (a) during the previous year.
(Pub. L. 114–122, title IV, § 401, Feb. 18, 2016, 130 Stat. 114; Pub. L. 116–92, div. F, title LXXI, § 7143(b)(2), Dec. 20, 2019, 133 Stat. 2256.)
heading: References in Text
text: Subchapter I, II, or III (or any amendment made by such subchapters), referred to in subsec. (a), was in the original “title I, II, or III (or any amendment made by such titles)”, meaning titles I, II, and III of Pub. L. 114–122, Feb. 18, 2016, 130 Stat. 98, 101, 112. Titles I and III are classified principally to subchapters I and III, respectively, of this chapter. Title II is classified generally to subchapter II of this chapter. For complete classification of titles I, II, and III of Pub. L. 114–122 to the Code, see Tables.
heading: Amendments
text: 2019—Subsec. (a). Pub. L. 116–92 inserted “(other than section 9214(g), 9221b, or 9221c of this title)” after “such subchapters)” in introductory provisions.
heading: Delegation of Functions
text: Functions and authorities of President under subsecs. (a) and (b) of this section delegated to Secretary of State, to be executed in consultation with Secretary of the Treasury when appropriate, by Memorandum of President of the United States, May 18, 2016, 81 F.R. 37479, set out as a note under section 9212 of this title.
22 U.S.C. § 9261 (FOREIGN RELATIONS AND INTERCOURSE)
§ 9261. Definitions
In this subtitle, 1 the terms “applicable Executive order”, “applicable United Nations Security Council resolution”, “appropriate congressional committees”, “Government of North Korea”, “North Korea”, “North Korean financial institution”, and “North Korean person” have the meanings given those terms in section 9202 of this title.
(Pub. L. 116–92, div. F, title LXXI, § 7112, Dec. 20, 2019, 133 Stat. 2244.)
heading: References in Text
text: This subtitle, referred to in text, is subtitle A of title LXXI of div. F of Pub. L. 116–92, Dec. 20, 2019, 133 Stat. 2244, which enacted this subchapter and sections 262p–13, 286yy, 9221b, and 9221c of this title, amended sections 9202, 9212, 9214, 9223, 9224, 9228, 9241, and 9251 of this title, repealed sections 262p–13 and 286yy of this title, and enacted provisions set out as notes under sections 262p–13 and 286yy of this title. For complete classification of this subtitle to the Code, see Tables.
heading: Codification
text: This section was enacted as part of the Otto Warmbier North Korea Nuclear Sanctions and Enforcement Act of 2019, and also as part of the National Defense Authorization Act for Fiscal Year 2020, and not as part of the North Korea Sanctions and Policy Enhancement Act of 2016 which comprises this chapter.
22 U.S.C. § 9265 (FOREIGN RELATIONS AND INTERCOURSE)
§ 9265. Notification of termination or suspension of sanctions
Before taking any action to terminate or suspend the application of sanctions under this subtitle 1 or an amendment made by this subtitle, the President shall notify the appropriate congressional committees of the President’s intent to take the action and the reasons for the action.
(Pub. L. 116–92, div. F, title LXXI, § 7131, Dec. 20, 2019, 133 Stat. 2252.)
heading: References in Text
text: This subtitle, referred to in text, is subtitle A of title LXXI of div. F of Pub. L. 116–92, Dec. 20, 2019, 133 Stat. 2244, which enacted this subchapter and sections 262p–13, 286yy, 9221b, and 9221c of this title, amended sections 9202, 9212, 9214, 9223, 9224, 9228, 9241, and 9251 of this title, repealed sections 262p–13 and 286yy of this title, and enacted provisions set out as notes under sections 262p–13 and 286yy of this title. For complete classification of this subtitle to the Code, see Tables.
heading: Codification
text: This section was enacted as part of the Otto Warmbier North Korea Nuclear Sanctions and Enforcement Act of 2019, and also as part of the National Defense Authorization Act for Fiscal Year 2020, and not as part of the North Korea Sanctions and Policy Enhancement Act of 2016 which comprises this chapter.
22 U.S.C. § 9265a (FOREIGN RELATIONS AND INTERCOURSE)
§ 9265a. Reports on certain licensing actions
(a) Report required
(1) In general
Not later than 180 days after December 20, 2019, and every 180 days thereafter, the President shall submit to the committees specified in paragraph (2) a report on the operation of the system for issuing licenses for transactions under covered regulatory provisions during the preceding 180-day period that includes—
(A) the number and types of such licenses applied for during that period; and
(B) the number of such licenses issued during that period and information identifying the person receiving each such license.
(2) Committees specified
The committees specified in this paragraph are the following:
(A) The Committee on Financial Services and the Committee on Foreign Affairs of the House of Representatives.
(B) The Committee on Banking, Housing, and Urban Affairs and the Committee on Foreign Relations of the Senate.
(b) Submission of copies of licenses on request
The Secretary of the Treasury shall expeditiously provide a copy of any license identified in a report required by subsection (a)(1) to the Committee on Financial Services of the House of Representatives and the Committee on Banking, Housing, and Urban Affairs of the Senate if an appropriate Member of Congress requests a copy of that license not later than 30 days after submission of the report.
(c) Form
Each report required by subsection (a), and each copy of a license submitted under subsection (b), shall be submitted in unclassified form but may include a classified annex.
(d) Definitions
In this section:
(1) Appropriate Member of Congress
The term “appropriate Member of Congress” means—
(A) the chairman or ranking member of the Committee on Financial Services of the House of Representatives; or
(B) the chairman or ranking member of the Committee on Banking, Housing, and Urban Affairs of the Senate.
(2) Covered regulatory provision
The term “covered regulatory provision” means any of the following provisions, as in effect on the day before December 20, 2019, and as such provisions relate to North Korea:
(A) Part 743, 744, or 746 of title 15, Code of Federal Regulations.
(B) Part 510 of title 31, Code of Federal Regulations.
(C) Any other provision of title 31, Code of Federal Regulations.
(Pub. L. 116–92, div. F, title LXXI, § 7132, Dec. 20, 2019, 133 Stat. 2252.)
heading: Codification
text: This section was enacted as part of the Otto Warmbier North Korea Nuclear Sanctions and Enforcement Act of 2019, and also as part of the National Defense Authorization Act for Fiscal Year 2020, and not as part of the North Korea Sanctions and Policy Enhancement Act of 2016 which comprises this chapter.
22 U.S.C. § 9269 (FOREIGN RELATIONS AND INTERCOURSE)
§ 9269. Rulemaking
The President shall prescribe such rules and regulations as may be necessary to carry out this subtitle 1 and amendments made by this subtitle.
(Pub. L. 116–92, div. F, title LXXI, § 7141, Dec. 20, 2019, 133 Stat. 2255.)
heading: References in Text
text: This subtitle, referred to in text, is subtitle A of title LXXI of div. F of Pub. L. 116–92, Dec. 20, 2019, 133 Stat. 2244, which enacted this subchapter and sections 262p–13, 286yy, 9221b, and 9221c of this title, amended sections 9202, 9212, 9214, 9223, 9224, 9228, 9241, and 9251 of this title, repealed sections 262p–13 and 286yy of this title, and enacted provisions set out as notes under sections 262p–13 and 286yy of this title. For complete classification of this subtitle to the Code, see Tables.
heading: Codification
text: This section was enacted as part of the Otto Warmbier North Korea Nuclear Sanctions and Enforcement Act of 2019, and also as part of the National Defense Authorization Act for Fiscal Year 2020, and not as part of the North Korea Sanctions and Policy Enhancement Act of 2016 which comprises this chapter.
22 U.S.C. § 9269a (FOREIGN RELATIONS AND INTERCOURSE)
§ 9269a. Authority to consolidate reports
(a) In general
Any and all reports required to be submitted to the appropriate congressional committees under this subtitle 1 or an amendment made by this subtitle that are subject to a deadline for submission consisting of the same unit of time may be consolidated into a single report that is submitted pursuant to that deadline.
(b) Contents
Any reports consolidated under subsection (a) shall contain all information required under this subtitle 1 or an amendment made by this subtitle and any other elements that may be required by existing law.
(Pub. L. 116–92, div. F, title LXXI, § 7142, Dec. 20, 2019, 133 Stat. 2255.)
heading: References in Text
text: This subtitle, referred to in text, is subtitle A of title LXXI of div. F of Pub. L. 116–92, Dec. 20, 2019, 133 Stat. 2244, which enacted this subchapter and sections 262p–13, 286yy, 9221b, and 9221c of this title, amended sections 9202, 9212, 9214, 9223, 9224, 9228, 9241, and 9251 of this title, repealed sections 262p–13 and 286yy of this title, and enacted provisions set out as notes under sections 262p–13 and 286yy of this title. For complete classification of this subtitle to the Code, see Tables.
heading: Codification
text: This section was enacted as part of the Otto Warmbier North Korea Nuclear Sanctions and Enforcement Act of 2019, and also as part of the National Defense Authorization Act for Fiscal Year 2020, and not as part of the North Korea Sanctions and Policy Enhancement Act of 2016 which comprises this chapter.
22 U.S.C. § 9269b (FOREIGN RELATIONS AND INTERCOURSE)
§ 9269b. Waivers, exemptions, and termination
(a) Omitted
(b) Suspension
(1) In general
Subject to section 9265 of this title, the President may suspend the application of any provision of or amendment made by this subtitle 1 (other than section 9269d of this title or section 9221b(e) of this title, as added by section 7121 1 of this title) with respect to an entity, individual, or transaction, for renewable periods of not more than 180 days each if, before such a suspension or renewal of such a suspension takes effect, the President submits to the appropriate congressional committees—
(A) a certification that—
(i) the Government of North Korea has—
(I) committed to the verifiable suspension of North Korea’s proliferation and testing of weapons of mass destruction, including systems designed in whole or in part for the delivery of such weapons; and
(II) has agreed to multilateral talks including the Government of the United States, with the goal of permanently and verifiably limiting North Korea’s weapons of mass destruction and ballistic missile programs; or
(ii) the suspension is vital to the national security interests of the United States; and
(B) if the President submits a certification under subparagraph (A)(ii), an explanation of the reasons the suspension is vital to the national security interests of the United States.
(2) Omitted
(c) Termination
Subject to section 9265 of this title, any requirement to impose sanctions under this subtitle 1 or the amendments made by this subtitle, and any sanctions imposed pursuant to this subtitle 1 or any such amendment, shall terminate on the date on which the President makes the certification described in section 9252 of this title.
(Pub. L. 116–92, div. F, title LXXI, § 7143, Dec. 20, 2019, 133 Stat. 2255.)
heading: References in Text
text: This subtitle, referred to in subsecs. (b)(1) and (c), is subtitle A of title LXXI of div. F of Pub. L. 116–92, Dec. 20, 2019, 133 Stat. 2244, which enacted this subchapter and sections 262p–13, 286yy, 9221b, and 9221c of this title, amended sections 9202, 9212, 9214, 9223, 9224, 9228, 9241, and 9251 of this title, repealed sections 262p–13 and 286yy of this title, and enacted provisions set out as notes under sections 262p–13 and 286yy of this title. For complete classification of this subtitle to the Code, see Tables.
Section 7121 of this title, referred to in subsec. (b)(1), is section 7121 of title LXXI of div. F of Pub. L. 116–92, Dec. 20, 2019, 133 Stat. 2244, which enacted section 9221b of this title.
heading: Codification
text: This section was enacted as part of the Otto Warmbier North Korea Nuclear Sanctions and Enforcement Act of 2019, and also as part of the National Defense Authorization Act for Fiscal Year 2020, and not as part of the North Korea Sanctions and Policy Enhancement Act of 2016 which comprises this chapter.
Section is comprised of section 7143 of Pub. L. 116–92. Subsec. (a) of section 7143 of Pub. L. 116–92 amended section 9228 of this title. Subsec. (b)(2) of section 7143 of Pub. L. 116–92 amended section 9251 of this title.
22 U.S.C. § 9269c (FOREIGN RELATIONS AND INTERCOURSE)
§ 9269c. Procedures for review of classified and certain other information
(a) In general
If a finding under this subtitle 1 or an amendment made by this subtitle, a prohibition, condition, or penalty imposed as a result of any such finding, or a penalty imposed under this subtitle 1 or an amendment made by this subtitle, is based on classified information (as defined in section 1(a) of the Classified Information Procedures Act (18 U.S.C. App.)), law enforcement information, or any other information protected from disclosure by statute, and a court reviews the finding or the imposition of the prohibition, condition, or penalty, the Secretary of the Treasury may submit such information to the court ex parte and in camera.
(b) Rule of construction
Nothing in this section shall be construed to confer or imply any right to judicial review of any finding under this subtitle 1 or an amendment made by this subtitle, any prohibition, condition, or penalty imposed as a result of any such finding, or any penalty imposed under this subtitle 1 or an amendment made by this subtitle.
(Pub. L. 116–92, div. F, title LXXI, § 7144, Dec. 20, 2019, 133 Stat. 2256.)
heading: References in Text
text: This subtitle, referred to in text, is subtitle A of title LXXI of div. F of Pub. L. 116–92, Dec. 20, 2019, 133 Stat. 2244, which enacted this subchapter and sections 262p–13, 286yy, 9221b, and 9221c of this title, amended sections 9202, 9212, 9214, 9223, 9224, 9228, 9241, and 9251 of this title, repealed sections 262p–13 and 286yy of this title, and enacted provisions set out as notes under sections 262p–13 and 286yy of this title. For complete classification of this subtitle to the Code, see Tables.
The Classified Information Procedures Act, referred to in subsec. (a), is Pub. L. 96–456, Oct. 15, 1980, 94 Stat. 2025, which is set out in the Appendix to Title 18, Crimes and Criminal Procedure.
heading: Codification
text: This section was enacted as part of the Otto Warmbier North Korea Nuclear Sanctions and Enforcement Act of 2019, and also as part of the National Defense Authorization Act for Fiscal Year 2020, and not as part of the North Korea Sanctions and Policy Enhancement Act of 2016 which comprises this chapter.
22 U.S.C. § 9269d (FOREIGN RELATIONS AND INTERCOURSE)
§ 9269d. Exception relating to importation of goods
(a) In general
The authorities and requirements to impose sanctions authorized under this subtitle 1 or any amendment made by this subtitle shall not include the authority or requirement to impose sanctions on the importation of goods.
(b) Good defined
In this section, the term “good” means any article, natural or manmade substance, material, supply or manufactured product, including inspection and test equipment, and excluding technical data.
(Pub. L. 116–92, div. F, title LXXI, § 7147, Dec. 20, 2019, 133 Stat. 2257.)
heading: References in Text
text: This subtitle, referred to in subsec. (a), is subtitle A of title LXXI of div. F of Pub. L. 116–92, Dec. 20, 2019, 133 Stat. 2244, which enacted this subchapter and sections 262p–13, 286yy, 9221b, and 9221c of this title, amended sections 9202, 9212, 9214, 9223, 9224, 9228, 9241, and 9251 of this title, repealed sections 262p–13 and 286yy of this title, and enacted provisions set out as notes under sections 262p–13 and 286yy of this title. For complete classification of this subtitle to the Code, see Tables.
heading: Codification
text: This section was enacted as part of the Otto Warmbier North Korea Nuclear Sanctions and Enforcement Act of 2019, and also as part of the National Defense Authorization Act for Fiscal Year 2020, and not as part of the North Korea Sanctions and Policy Enhancement Act of 2016 which comprises this chapter.