dreamproit/uscode huggingface dataset:
21 U.S.C. § 2354 (FOOD AND DRUGS)
§ 2354. Penalties; waivers; exceptions
(a) Penalties
Any person that violates, attempts to violate, conspires to violate, or causes a violation of this subchapter or any regulation, license, or order issued to carry out this subchapter shall be subject to the penalties set forth in subsections (b) and (c) of section 1705 of title 50 to the same extent as a person that commits an unlawful act described in subsection (a) of that section.
(b) National security waiver
The President may waive the application of sanctions under this subchapter with respect to a foreign person if the President determines that such waiver is in the national security interest of the United States.
(c) Exceptions
(1) Exception for intelligence activities
This subchapter shall not apply with respect to activities subject to the reporting requirements under title V of the National Security Act of 1947 (50 U.S.C. 3091 et seq.) or any authorized intelligence activities of the United States.
(2) Exception for compliance with international obligations and law enforcement activities
Sanctions under this subchapter shall not apply with respect to an alien if admitting or paroling the alien into the United States is necessary—
(A) to permit the United States to comply with the Agreement regarding the Headquarters of the United Nations, signed at Lake Success on June 26, 1947, and entered into force November 21, 1947, between the United Nations and the United States, or other applicable international obligations of the United States; or
(B) to carry out or assist law enforcement activity of the United States.
(3) Humanitarian exemption
The President may not impose sanctions under this subchapter with respect to any person for conducting or facilitating a transaction for the sale of agricultural commodities, food, medicine, or medical devices or for the provision of humanitarian assistance.
(Pub. L. 118–50, div. E, title I, § 3104, Apr. 24, 2024, 138 Stat. 937.)
heading: Editorial Notes
heading: References in Text
text: The National Security Act of 1947, referred to in subsec. (c)(1), is act July 26, 1947, ch. 343, 61 Stat. 495. Title V of the Act is classified generally to subchapter III (§ 3091 et seq.) of chapter 44 of Title 50, War and National Defense. For complete classification of this Act to the Code, see Tables.
21 U.S.C. § 2355 (FOOD AND DRUGS)
§ 2355. Treatment of forfeited property of transnational criminal organizations
(a) Transfer of forfeited property to forfeiture funds
(1) In general
Any covered forfeited property shall be deposited into the Department of the Treasury Forfeiture Fund established under section 9705 of title 31 or the Department of Justice Assets Forfeiture Fund established under section 524(c) of title 28.
(2) Report required
Not later than 180 days after April 24, 2024, and every 180 days thereafter, the President shall submit to the appropriate congressional committees a report on any deposits made under paragraph (1) during the 180-day period preceding submission of the report.
(3) Covered forfeited property defined
In this subsection, the term “covered forfeited property” means property—
(A) forfeited to the United States under chapter 46 or section 1963 of title 18; and
(B) that belonged to or was possessed by an individual affiliated with or connected to a transnational criminal organization subject to sanctions under—
(i) this subchapter;
(ii) the Fentanyl Sanctions Act (21 U.S.C. 2301 et seq.); or
(iii) Executive Order 14059 (50 U.S.C. 1701 note; relating to imposing sanctions on foreign persons involved in the global illicit drug trade).
(b) Blocked Assets Under Terrorism Risk Insurance Act of 2002
Nothing in this subchapter may be construed to affect the treatment of blocked assets of a terrorist party described in section 201(a) of the Terrorism Risk Insurance Act of 2002 (28 U.S.C. 1610 note).
(Pub. L. 118–50, div. E, title I, § 3105, Apr. 24, 2024, 138 Stat. 938.)
heading: Editorial Notes
heading: References in Text
text: The Fentanyl Sanctions Act, referred to in subsec. (a)(3)(B)(ii), is title LXXII of div. F of Pub. L. 116–92, which is classified principally to chapter 28 (§ 2301 et seq.) of this title. For complete classification of this Act to the Code, see Short Title note set out under section 2301 of this title and Tables.
Section 201(a) of the Terrorism Risk Insurance Act of 2002, referred to in subsec. (b), is section 201(a) of Pub. L. 107–297, which is set out as a note under section 1610 of Title 28, Judiciary and Judicial Procedure.
21 U.S.C. § 2361 (FOOD AND DRUGS)
§ 2361. Treatment of transnational criminal organizations in suspicious transactions reports of the Financial Crimes Enforcement Network
(a) Filing instructions
Not later than 180 days after April 24, 2024, the Director of the Financial Crimes Enforcement Network shall issue guidance or instructions to United States financial institutions for filing reports on suspicious transactions required under section 1010.320 of title 31, Code of Federal Regulations, related to suspected fentanyl trafficking by transnational criminal organizations.
(b) Prioritization of reports relating to fentanyl trafficking or transnational criminal organizations
The Director shall prioritize research into reports described in subsection (a) that indicate a connection to trafficking of fentanyl or related synthetic opioids or financing of suspected transnational criminal organizations.
(Pub. L. 118–50, div. E, title II, § 3202, Apr. 24, 2024, 138 Stat. 941.)
21 U.S.C. § 2371 (FOOD AND DRUGS)
§ 2371. Exception relating to importation of goods
(a) In general
The authority or a requirement to block and prohibit all transactions in all property and interests in property under this chapter shall not include the authority or a 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. 118–50, div. E, title III, § 3301, Apr. 24, 2024, 138 Stat. 941.)
heading: Editorial Notes
heading: References in Text
text: This chapter, referred to in subsec. (a), was in the original “this division”, meaning div. E of Pub. L. 118–50, Apr. 24, 2024, 138 Stat. 934, known as the Fentanyl Eradication and Narcotics Deterrence Off Fentanyl or the FEND Off Fentanyl Act, which is classified principally to this chapter. For complete classification of this Act to the Code, see Short Title note set out under section 2341 of this title and Tables.
22 U.S.C. § 286aaa (FOREIGN RELATIONS AND INTERCOURSE)
§ 286aaa. Congressional notification with respect to exceptional access lending
(a) In general
The United States Executive Director at the Fund may not support any proposal that would alter the criteria used by the Fund for exceptional access lending if the proposal would permit a country that is ineligible, before the proposed alteration, to receive exceptional access lending, unless, not later than 15 days before consideration of the proposal by the Board of Executive Directors of the Fund, the Secretary of the Treasury has submitted to the Committee on Financial Services of the House of Representatives and the Committee on Foreign Relations of the Senate a report on the justification for the proposal and the effects of the proposed alteration on moral hazard and repayment risk at the Fund.
(b) Waiver
The Secretary of the Treasury may reduce the applicable notice period required under subsection (a) to not less than 7 days on reporting to the Committee on Financial Services of the House of Representatives and Committee on Foreign Relations of the Senate that the reduction is important to the national interest of the United States, with an explanation of the reasons therefor.
(July 31, 1945, ch. 339, § 74, as added Pub. L. 118–47, div. F, title VII, § 7071(d), Mar. 23, 2024, 138 Stat. 852.)
heading: Repeal of Section
text: Pub. L. 118–47, div. F, title VII, § 7071(d)(2), Mar. 23, 2024, 138 Stat. 852, provided that, effective on the date that is 10 years after Mar. 23, 2024, this section is repealed.
heading: Statutory Notes and Related Subsidiaries
heading: Effective Date of Repeal
text: Pub. L. 118–47, div. F, title VII, § 7071(d)(2), Mar. 23, 2024, 138 Stat. 852, provided that the repeal of this section is effective on the date that is 10 years after Mar. 23, 2024.
22 U.S.C. § 2349cc (FOREIGN RELATIONS AND INTERCOURSE)
§ 2349cc. Findings
Congress makes the following findings:
(1) Increasingly digitized and interconnected social, political, and economic systems have introduced new vulnerabilities for malicious actors to exploit, which threatens economic and national security.
(2) The rapid development, deployment, and integration of information and communication technologies into all aspects of modern life bring mounting risks of accidents and malicious activity involving such technologies, and their potential consequences.
(3) Because information and communication technologies are globally manufactured, traded, and networked, the economic and national security of the United State 1 depends greatly on cybersecurity practices of other actors, including other countries.
(4) United States assistance to countries and international organizations to bolster civilian capacity to address national cybersecurity and deterrence in cyberspace can help—
(A) reduce vulnerability in the information and communication technologies ecosystem; and
(B) advance national and economic security objectives.
(Pub. L. 87–195, pt. II, § 591, as added Pub. L. 118–31, div. F, title LXIII, § 6307, Dec. 22, 2023, 137 Stat. 990.)
22 U.S.C. § 2396b (FOREIGN RELATIONS AND INTERCOURSE)
§ 2396b. USAID Buying Power Maintenance Account
(1) Consistent with paragraph (2), there is hereby established in the Treasury of the United States the “USAID Buying Power Maintenance Account”.
(2) Up to $50,000,000 of expired or unexpired discretionary unobligated balances appropriated for this and for any succeeding fiscal year under the heading “Operating Expenses” may be transferred to, and merged with, the account established pursuant to paragraph (1) not later than the end of the fifth fiscal year after the last fiscal year for which such funds are available for the purposes for which appropriated: Provided, That amounts deposited in such account shall be available until expended for the purposes of offsetting adverse fluctuations in foreign currency exchange rates or overseas wage and price changes to maintain overseas operations, in addition to such other funds as may be available for such purposes: Provided further, That amounts from such account may be transferred to, and merged with, funds appropriated under titles II and III of this Act or subsequent Acts making appropriations for the Department of State, foreign operations, and related programs for such purposes: Provided further, That any specific designation or restriction contained in this Act or any other provision of law limiting the amounts available that may be obligated or expended shall be deemed to be adjusted to the extent necessary to offset the net effect of fluctuations in foreign currency exchange rates or overseas wage and price changes in order to maintain approved levels: Provided further, That transfers pursuant to this section shall be subject to the regular notification procedures of the Committees on Appropriations.
(Pub. L. 118–47, div. F, title VII, § 7069(a), Mar. 23, 2024, 138 Stat. 849.)
heading: Editorial Notes
heading: References in Text
text: Titles II and III of this Act, referred to in par. (2), means titles II and III of div. F of Pub. L. 118–47, Mar. 23, 2024, 138 Stat. 739, 740. See section 3 of Pub. L. 118–47, set out as a References in Pub. L. 118–47 note under section 1 of Title 1, General Provisions.
This section, referred to in par. (2), was in the original “this subsection”, meaning subsec. (a) of section 7069 of title VII of div. F of Pub. L. 118–47. Subsec. (b) of section 7069 was not classified to the Code.
heading: Codification
text: Section was added as part of the Department of State, Foreign Operations, and Related Programs Appropriations Act, 2024, and also as part of the Further Consolidated Appropriations Act, 2024, and not as part of the Foreign Assistance Act of 1961 which comprises this chapter.
22 U.S.C. § 8571 (FOREIGN RELATIONS AND INTERCOURSE)
§ 8571. Statement of policy
It is the policy of the United States—
(1) to deny Iran the ability to engage in destabilizing activities, support international terrorism, fund the development and acquisition of weapons of mass destruction and the means to deliver such weapons by limiting export of petroleum and petroleum products by Iran;
(2) to deny Iran funds to oppress and commit human rights violations against the Iranian people assembling to peacefully redress the Iranian regime;
(3) to fully enforce sanctions against those entities which provide support to the Iranian energy sector; and
(4) to counter Iran’s actions to finance and facilitate the participation of foreign terrorist organizations in ongoing conflicts and illicit activities due to the threat such actions pose to the vital national interests of the United States.
(Pub. L. 118–50, div. J, § 2, Apr. 24, 2024, 138 Stat. 963.)
heading: Editorial Notes
heading: Codification
text: Section was enacted as part of the Stop Harboring Iranian Petroleum Act, also known as the SHIP Act, and not as part of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 which comprises this chapter.
heading: Statutory Notes and Related Subsidiaries
heading: Short Title
text: For short title of this subchapter as the “Stop Harboring Iranian Petroleum Act”, also known as the “SHIP Act”, see section 1 of div. J of Pub. L. 118–50, set out as a Short Title of 2024 Amendment note under section 8501 of this title.
22 U.S.C. § 8573 (FOREIGN RELATIONS AND INTERCOURSE)
§ 8573. Report on Iranian petroleum and petroleum products exports
(a) In general
Not later than 120 days after April 24, 2024, and annually thereafter until the date described in subsection (d), the Administrator of the Energy Information Administration shall submit to the appropriate congressional committees a report describing Iran’s growing exports of petroleum and petroleum products, that includes the following:
(1) An analysis of Iran’s exports and sale of petroleum and petroleum products, including—
(A) an estimate of Iran’s petroleum export and sale revenue per year since 2018;
(B) an estimate of Iran’s petroleum export and sale revenue to China per year since 2018;
(C) the amount of petroleum and crude oil barrels exported per year since 2018;
(D) the amount of petroleum and crude oil barrels exported to China per year since 2018;
(E) the amount of petroleum and crude oil barrels exported to countries other than China per year since 2018;
(F) the average price per petroleum and crude oil barrel exported per year since 2018; and
(G) the average price per petroleum and crude oil barrel exported to China per year since 2018.
(2) An analysis of Iran’s labeling practices of exported petroleum and petroleum products.
(3) A description of companies involved in the exporting and sale of Iranian petroleum and petroleum products.
(4) A description of ships involved in the exporting and sale of Iranian petroleum and petroleum products.
(5) A description of ports involved in the exporting and sale of Iranian petroleum and petroleum products.
(b) Form
The report required by subsection (a) shall be submitted in unclassified form but may include a classified annex.
(c) Publication
The unclassified portion of the report required by subsection (a) shall be posted on a publicly available website of the Energy Information Administration.
(d) Termination
The requirement to submit reports under this section shall be terminated on the date on which the President makes the certification described in section 8572(i) of this title.
(Pub. L. 118–50, div. J, § 4, Apr. 24, 2024, 138 Stat. 967.)
heading: Editorial Notes
heading: Codification
text: Section was enacted as part of the Stop Harboring Iranian Petroleum Act, also known as the SHIP Act, and not as part of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 which comprises this chapter.
22 U.S.C. § 8575 (FOREIGN RELATIONS AND INTERCOURSE)
§ 8575. Definitions
In this subchapter:
(1) Appropriate congressional committees
The term “appropriate congressional committees” means—
(A) the Committee on Foreign Affairs, the Committee on the Judiciary, and the Committee on Financial Services of the House of Representatives; and
(B) the Committee on Foreign Relations, the Committee on the Judiciary, and the Committee on Banking, Housing, and Urban Affairs of the Senate.
(2) Covered family member
The term “covered family member”, with respect to a foreign person who is an individual, means a spouse, adult child, parent, or sibling of the person who engages in the sanctionable activity described under section 8572 of this title or who demonstrably benefits from such activity.
(Pub. L. 118–50, div. J, § 6, Apr. 24, 2024, 138 Stat. 969.)
heading: Editorial Notes
heading: Codification
text: Section was enacted as part of the Stop Harboring Iranian Petroleum Act, also known as the SHIP Act, and not as part of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 which comprises this chapter.
22 U.S.C. § 9421 (FOREIGN RELATIONS AND INTERCOURSE)
§ 9421. Findings
Congress makes the following findings:
(1) Annex B to United Nations Security Council Resolution 2231 (2015) restricts certain missile-related activities and transfers to and from Iran, including all items, materials, equipment, goods, and technology set out in the Missile Technology Control Regime Annex, absent advance, case-by-case approval from the United Nations Security Council.
(2) Iran has transferred Shahed and Mohajer drones, covered under the Missile Technology Control Regime Annex, to the Russian Federation, the Government of Ethiopia, and other Iran-aligned entities, including the Houthis in Yemen and militia units in Iraq, without prior authorization from the United Nations Security Council, in violation of the restrictions set forth in Annex B to United Nations Security Council Resolution 2231.
(3) Certain missile-related restrictions in Annex B to United Nations Security Council Resolution 2231 expired in October 2023, removing international legal restrictions on missile-related activities and transfers to and from Iran.
(Pub. L. 118–50, div. K, § 2, Apr. 24, 2024, 138 Stat. 970.)
heading: Statutory Notes and Related Subsidiaries
heading: Short Title
text: Pub. L. 118–50, div. K, § 1, Apr. 24, 2024, 138 Stat. 970, provided that: “This division [enacting this chapter] may be cited as the ‘Fight and Combat Rampant Iranian Missile Exports Act’ or the ‘Fight CRIME Act’.”
22 U.S.C. § 9422 (FOREIGN RELATIONS AND INTERCOURSE)
§ 9422. Statement of policy
It is the policy of the United States—
(1) to urgently seek the extension of missile-related restrictions set forth in Annex B to United Nations Security Council Resolution 2231 (2015);
(2) to use all available authorities to constrain Iran’s domestic ballistic missile production capabilities;
(3) to combat and deter the transfer of conventional and non-conventional arms, equipment, material, and technology to, or from Iran, or involving the Government of Iran; and
(4) to ensure countries, individuals, and entities engaged in, or attempting to engage in, the acquisition, facilitation, or development of arms and related components and technology subject to restrictions under Annex B to United Nations Security Council Resolution 2231 are held to account under United States and international law, including through the application and enforcement of sanctions and use of export controls, regardless of whether the restrictions under Annex B to United Nations Security Council Resolution 2231 remain in effect following their anticipated expiration in October 2023.
(Pub. L. 118–50, div. K, § 3, Apr. 24, 2024, 138 Stat. 970.)
22 U.S.C. § 10501 (FOREIGN RELATIONS AND INTERCOURSE)
§ 10501. Definitions
In this chapter:
(1) The term “appropriate congressional committees” means—
(A) the Committee on Foreign Relations, the Committee on Appropriations, the Committee on Banking, Housing, and Urban Affairs, and the Committee on the Judiciary of the Senate; and
(B) the Committee on Foreign Affairs, the Committee on Appropriations, the Committee on Financial Services, and the Committee on the Judiciary of the House of Representatives.
(2) The term “corrupt actor” means—
(A) any foreign person or entity that is a government official or government entity responsible for, or complicit in, an act of corruption; and
(B) any company, in which a person or entity described in subparagraph (A) has a significant stake, which is responsible for, or complicit in, an act of corruption.
(3) The term “corruption” means the unlawful exercise of entrusted public power for private gain, including by bribery, nepotism, fraud, or embezzlement.
(4) The term “significant corruption” means corruption committed at a high level of government that has some or all of the following characteristics:
(A) Illegitimately distorts major decision-making, such as policy or resource determinations, or other fundamental functions of governance.
(B) Involves economically or socially large-scale government activities.
(Pub. L. 118–31, div. E, title LIV, § 5402, Dec. 22, 2023, 137 Stat. 944.)
heading: Statutory Notes and Related Subsidiaries
heading: Short Title
text: Pub. L. 118–31, div. E, title LIV, § 5401, Dec. 22, 2023, 137 Stat. 944, provided that: “This subtitle [subtitle A (§§ 5401–5406) of title LIV of div. E of Pub. L. 118–31, enacting this chapter] may be cited as the ‘Combating Global Corruption Act’.”
26 U.S.C. § 6038E (INTERNAL REVENUE CODE)
§ 6038E. Information with respect to assignment of lower rates or refunds by foreign producers of beer, wine, and distilled spirits
Any foreign producer that elects to make an assignment described in section 5001(c), 5041(c), or 5051(a) shall provide such information, at such time and in such manner, as the Secretary may prescribe in order to make such assignment, including information about the controlled group structure of such foreign producer.
(Added Pub. L. 116–260, div. EE, title I, § 107(d)(1), Dec. 27, 2020, 134 Stat. 3048.)
heading: Statutory Notes and Related Subsidiaries
heading: Effective Date
text: Pub. L. 116–260, div. EE, title I, § 107(d)(3), Dec. 27, 2020, 134 Stat. 3048, provided that: “The amendments made by this subsection [enacting ths section] shall apply to elections to make an assignment under section 5001(c), 5041(c), or 5051(a) of the Internal Revenue Code of 1986 after December 31, 2020.”