SECURE Our Democracy Act

Bill: 115-hr-530
Sponsor: full_name: Rep. Engel, Eliot L. [D-NY-16]
Introduced: 2017-01-13
Policy area: International Affairs
Subjects: Administrative law and regulatory procedures

Bank accounts, deposits, capital

Computer security and identity theft

Congressional oversight

Department of the Treasury

Diplomacy, foreign officials, Americans abroad

Elections, voting, political campaign regulation

Foreign property

Government ethics and transparency, public corruption

Political parties and affiliation

Presidents and presidential powers, Vice Presidents

Sanctions

Subversive activities

Visas and passports

War and emergency powers
Latest action: action_date: 2017-02-08
text: Referred to the Subcommittee on Crime, Terrorism, Homeland Security, and Investigations.

Summaries:
action_date: 2017-01-13
action_desc: Introduced in House
text: <p><strong>Safeguard our Elections and Combat Unlawful Interference in Our Democracy Act or the SECURE Our Democracy Act</strong></p> <p>This bill directs the Department of State to submit within 120 days a list of each foreign person that: (1) was at any time since January 1, 2015, involved in actions to unlawfully access, disrupt, misappropriate, influence, or alter information related to U.S. political parties, federal election candidates, or the administration of federal elections; or (2) worked or acted as an agent or instrumentality of, or on behalf of, or that was otherwise associated with, such foreign person. </p> <p>The unclassified portion of such list shall be made available to the public and published in the Federal Register.</p> <p>A listed alien shall be ineligible to receive a U.S. entry visa, and any current visa shall be revoked. Such prohibitions shall also apply to an alien who is an official of, an agent or instrumentality of, or working or acting on behalf of, a listed foreign entity or government if such alien knowingly authorized, conspired to commit, was responsible for, engaged in, or otherwise assisted or facilitated such prohibited actions. </p> <p>The President, through the Department of the Treasury, shall: (1) freeze and prohibit a listed foreign person's transactions in property and property interests that are in the United States or controlled a U.S. person, and (2) require each financial institution that is a U.S. person and has within its possession or control such property or property interests to certify that it has frozen all such assets. </p>

tv_txt: I 115th CONGRESS 1st Session H. R. 530 IN THE HOUSE OF REPRESENTATIVES January 13, 2017 Mr. Engel (for himself, Mr. Connolly , Mr. Soto , Mr. Keating , Mr. Sires , Ms. Kelly of Illinois , Ms. Frankel of Florida , Ms. Norton , Mr. Ted Lieu of California , Mr. DeSaulnier , Mr. Cicilline , Mrs. Watson Coleman , Ms. Jackson Lee , Mrs. Lawrence , Mr. Brendan F. Boyle of Pennsylvania , Ms. Shea-Porter , Mr. Castro of Texas , Mr. Espaillat , Mr. Sherman , Mr. Smith of Washington , Mr. Conyers , Mr. Thompson of Mississippi , Ms. Titus , Mr. Bera , Mr. Deutch , Mr. Garamendi , Mr. Welch , Mr. McGovern , Mr. Schneider , Mr. Crowley , Ms. Meng , Mr. Lowenthal , Mr. Meeks , Ms. Plaskett , Mr. Cummings , Ms. Michelle Lujan Grisham of New Mexico , Mr. Clay , Mr. Johnson of Georgia , Mr. Delaney , Mr. Rush , Mr. Perlmutter , Ms. Gabbard , Mrs. Torres , Ms. Pingree , Mrs. Lowey , Mr. Higgins of New York , Mr. Courtney , Ms. Bass , Mr. Suozzi , Mr. Nadler , Mr. Crist , Ms. Esty , Mrs. Carolyn B. Maloney of New York , Mr. Lynch , Mr. Moulton , Mr. Schiff , Ms. Clarke of New York , Ms. Wilson of Florida , Ms. Bonamici , Mr. Hastings , Mr. Cohen , Mrs. Bustos , Mr. Kind , Mr. Quigley , and Ms. Velázquez ) introduced the following bill; which was referred to the Committee on Foreign Affairs , and in addition to the Committees on the Judiciary , and Financial Services , for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned A BILL To expose and deter unlawful and subversive foreign interference in elections for Federal office, and for other purposes.

1. Short title This Act may be cited as the Safeguard our Elections and Combat Unlawful Interference in Our Democracy Act or the SECURE Our Democracy Act . 2. Definitions In this Act: (1) Admitted; alien The terms admitted and alien have the meanings given such terms in section 101 of the Immigration and Nationality Act ( 8 U.S.C. 1101 ). (2) Appropriate congressional committees The term appropriate congressional committees means— (A) in the House of Representatives— (i) the Committee on Foreign Affairs; (ii) the Committee on Homeland Security; (iii) the Committee on Financial Services; (iv) the Committee on the Judiciary; and (v) the Permanent Select Committee on Intelligence; and (B) in the Senate— (i) the Committee on Foreign Relations; (ii) the Committee on Homeland Security and Governmental Affairs; (iii) the Committee on Banking, Housing, and Urban Affairs; (iv) the Committee on the Judiciary; and (v) the Select Committee on Intelligence. (3) Financial institution The term financial institution has the meaning given such term in section 5312 of title 31, United States Code. (4) Foreign person The term foreign person means— (A) a natural person who is not a United States person under paragraph (5)(A); or (B) a foreign entity or foreign government. (5) United States person The term United States person means— (A) a United States citizen or an alien lawfully admitted for permanent residence to the United States; or (B) an entity organized under the laws of the United States or of any jurisdiction within the United States, including a foreign branch of such an entity. 3. Identification of foreign persons responsible for actions to unlawfully access, disrupt, influence, or in any way alter information or information systems related to United States political parties or elections for Federal office (a) In general Not later than 120 days after the date of the enactment of this Act, the Secretary of State shall submit to the appropriate congressional committees a list of each foreign person that the Secretary, in consultation with the heads of other relevant Federal agencies, determines— (1) was, at any time since January 1, 2015, involved in actions to unlawfully access, disrupt, misappropriate, influence, or in any way alter information or information systems related to United States political parties, candidates in elections for Federal office, or the administration of elections for Federal office; or (2) worked or acted as an agent or instrumentality of or on behalf of or was otherwise associated with such a foreign person in a matter relating to an action described in paragraph (1). (b) Updates The Secretary of State shall submit to the appropriate congressional committees an update of the list required under subsection (a) as new information becomes available. (c) Form (1) In general Except as provided in paragraph (2), the list required under subsection (a) shall be submitted in unclassified form. (2) Exception The name of a foreign person to be included in the list required under subsection (a) may be submitted in a classified annex only if the Secretary of State— (A) determines that it is in the national security interests of the United States to do so; and (B) 15 days prior to submitting any such name in such a classified annex, provides to the appropriate congressional committees notice of, and a justification for, including or continuing to include any such foreign person in any such classified annex despite any publicly available information indicating that such foreign person is described in paragraph (1) or (2) of such subsection. (3) Public availability; Nonapplicability of confidentiality requirement with respect to visa records The unclassified portion of the list required under subsection (a) shall be made available to the public and published in the Federal Register, without regard to the requirements of section 222(f) of the Immigration and Nationality Act ( 8 U.S.C. 1202(f) ) with respect to confidentiality of records pertaining to the issuance or refusal of visas or permits to enter the United States. 4. Inadmissibility of certain aliens (a) Ineligibility for visas An alien is ineligible to receive a visa to enter the United States and ineligible to be admitted to the United States if such alien is a foreign person on the list required under section 3(a). (b) Current visas revoked The Secretary of State shall revoke, in accordance with section 221(i) of the Immigration and Nationality Act ( 8 U.S.C. 1201(i) ), the visa or other documentation of any alien who is a foreign person on the list required under section 3(a) and who would therefore be ineligible to receive such a visa or documentation under subsection (a) of this section. (c) Applicability to foreign entities and foreign governments Subsections (a) and (b) of this section shall apply to aliens who are officials of, agents or instrumentalities of, working or acting on behalf of, or otherwise associated with a foreign entity or foreign government that is a foreign person included on the list required under section 3(a) if such aliens are determined by the Secretary of State to have knowingly authorized, conspired to commit, been responsible for, engaged in, or otherwise assisted or facilitated the actions described in such section 3(a). (d) Waiver for national security interests (1) In general The Secretary of State may waive the application of subsection (a) or (b) in the case of an alien if— (A) the Secretary determines that such a waiver— (i) is necessary to permit the United States to comply with the Agreement between the United Nations and the United States of America regarding the Headquarters of the United Nations, signed June 26, 1947, and entered into force November 21, 1947, or other applicable international obligations of the United States; or (ii) is in the national security interests of the United States; and (B) prior to granting such a waiver, the Secretary provides to the appropriate congressional committees notice of, and a justification for, such waiver. (2) Timing for certain waivers Notification under subparagraph (B) of paragraph (1) shall be made not later than 15 days prior to granting a waiver under such paragraph if the Secretary of State grants such waiver in the national security interests of the United States in accordance with subparagraph (A)(ii) of such paragraph. (e) Regulatory authority The Secretary of State shall prescribe such regulations as are necessary to carry out this section. 5. Financial measures (a) Freezing of assets (1) In general The President, acting through the Secretary of the Treasury, shall exercise all powers granted by the International Emergency Economic Powers Act ( 50 U.S.C. 1701 et seq.) (except that the requirements of section 202 of such Act ( 50 U.S.C. 1701 ) shall not apply) to the extent necessary to freeze and prohibit all transactions in all property and interests in property of a foreign person that is on the list required under section 3(a) of this Act if such property or interests in property are in the United States, are or come within the United States, or are or come within the possession or control of a United States person. (2) Applicability to foreign entities and foreign governments Paragraph (1) shall apply to aliens who are officials of, agents or instrumentalities of, working or acting on behalf of, or otherwise associated with a foreign entity or foreign government that is a foreign person included on the list required under section 3(a) if such aliens are determined by the President, acting through the Secretary of the Treasury, to have knowingly authorized, conspired to commit, been responsible for, engaged in, or otherwise assisted or facilitated the actions described in such section 3(a). (b) Waiver for national security interests The Secretary of the Treasury may waive the application of subsection (a) if the Secretary determines that such a waiver is in the national security interests of the United States. Not less than 15 days prior to granting such a waiver, the Secretary shall provide to the appropriate congressional committees notice of, and a justification for, such waiver. (c) Enforcement (1) Penalties A foreign person that violates, attempts to violate, conspires to violate, or causes a violation of this section or any regulation, license, or order issued to carry out this section shall be subject to the penalties specified in subsections (b) and (c) of section 206 of the International Emergency Economic Powers Act ( 50 U.S.C. 1705 ) to the same extent as a person that commits an unlawful act described in subsection (a) of such section. (2) Applicability to foreign entities and foreign governments Paragraph (1) shall apply to aliens who are officials of, agents or instrumentalities of, working or acting on behalf of, or otherwise associated with a foreign entity or foreign government that is a foreign person included on the list required under section 3(a) if such aliens are determined by the President, acting through the Secretary of the Treasury, to have knowingly authorized, conspired to commit, been responsible for, engaged in, or otherwise assisted or facilitated the actions described in such section 3(a). (3) Requirements for financial institutions Not later than 120 days after the date of the enactment of this Act, the President, acting through the Secretary of the Treasury, shall prescribe or amend regulations as needed to require each financial institution that is a United States person and has within its possession or control assets that are property or interests in property of a foreign person that is on the list required under section 3(a) if such property or interests in property are in the United States, are or come within the United States, or are or come within the possession or control of a United States person to certify to the Secretary that, to the best of the knowledge of such financial institution, such financial institution has frozen all assets within the possession or control of such financial institution that are required to be frozen pursuant to subsection (a). (d) Regulatory authority The President, acting through the Secretary of the Treasury, shall issue such regulations, licenses, and orders as are necessary to carry out this section. 6. Reports to Congress (a) In general The Secretary of State, in consultation with the heads of other relevant Federal agencies, shall submit to the appropriate congressional committees a report on the actions taken to carry out this Act, including— (1) a description of each foreign person on the list required under section 3(a); (2) the dates on which such foreign persons were added to such list; and (3) a description of the actions described in such section that were undertaken by each such foreign person. (b) Timing The Secretary of State shall submit the first report required under this section not later than one year after the date of the enactment of this Act. The Secretary shall submit subsequent reports under this section not later than 60 days after the date of each regularly scheduled general election for Federal office, beginning with the election held in 2018. (c) Form Each report required under subsection (a) shall be submitted in unclassified form, but may include a classified annex if such is in the national security interests of the United States. If a classified annex is included in any such report, the Secretary of State shall include in such report a specific national security justification for such classified annex.