Home > 106th Congressional Bills > H.R. 973 (ih) To modify authorities with respect to the provision of security assistance under the Foreign Assistance Act of 1961 and the Arms Export Control Act, and for other purposes. [Introduced in House] ...

H.R. 973 (ih) To modify authorities with respect to the provision of security assistance under the Foreign Assistance Act of 1961 and the Arms Export Control Act, and for other purposes. [Introduced in House] ...


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report shall specify, by category, whether such defense articles--
            ``(1) were furnished by grant under chapter 2 or chapter 5 
        of part II of this Act or under any other authority of law or 
        by sale under chapter 2 of the Arms Export Control Act;
            ``(2) were furnished with the financial assistance of the 
        United States Government, including through loans and 
        guarantees; or
            ``(3) were licensed for export under section 38 of the Arms 
        Export Control Act.''.

SEC. 702. PUBLICATION OF ARMS SALES CERTIFICATIONS.

    Section 36 of the Arms Export Control Act (22 U.S.C. 2776) is 
amended in the second subsection (e) (as added by section 155 of Public 
Law 104-164)--
            (1) by inserting ``in a timely manner'' after ``to be 
        published''; and
            (2) by striking ``the full unclassified text of'' and all 
        that follows and inserting the following: ``the full 
        unclassified text of--
            ``(1) each numbered certification submitted pursuant to 
        subsection (b);
            ``(2) each notification of a proposed commercial sale 
        submitted under subsection (c); and
            ``(3) each notification of a proposed commercial technical 
        assistance or manufacturing licensing agreement submitted under 
        subsection (d).''.

SEC. 703. NOTIFICATION REQUIREMENTS FOR COMMERCIAL EXPORT OF 
              SIGNIFICANT MILITARY EQUIPMENT ON UNITED STATES MUNITIONS 
              LIST.

    (a) Notification Requirement.--Section 38 of the Arms Export 
Control Act (22 U.S.C. 2778) is amended by adding at the end the 
following:
    ``(i) As prescribed in regulations issued under this section, a 
United States person to whom a license has been granted to export an 
item identified as significant military equipment on the United States 
Munitions List shall, not later than 15 days after the item is 
exported, submit to the Department of State a report containing all 
shipment information, including a description of the item and the 
quantity, value, port of exit, and destination of the item.''.
    (b) Quarterly Reports to Congress.--Section 36(a) of the Arms 
Export Control Act (22 U.S.C. 2776(a)) is amended--
                    (A) in paragraph (11), by striking ``and'' at the 
                end;
                    (B) in paragraph (12), by striking ``third-party 
                transfers.'' and inserting ``third-party transfers; 
                and''; and
                    (C) by adding after paragraph (12) (but before the 
                last sentence of the subsection), the following:
            ``(13) a report on all exports of significant military 
        equipment for which information has been provided pursuant to 
        section 38(i).''.

SEC. 704. ENFORCEMENT OF ARMS EXPORT CONTROL ACT.

    The Arms Export Control Act (22 U.S.C. 2751 et seq.) is amended in 
sections 38(e), 39A(c), and 40(k) by inserting after ``except that'' 
each place it appears the following: ``section 11(c)(2)(B) of such Act 
shall not apply, and instead, as prescribed in regulations issued under 
this section, the Secretary of State may assess civil penalties for 
violations of this Act and regulations prescribed thereunder and 
further may commence a civil action to recover such civil penalties, 
and except further that''.

SEC. 705. VIOLATIONS RELATING TO MATERIAL SUPPORT TO TERRORISTS.

    Section 38(g)(1)(A)(iii) of the Arms Export Control Act (22 U.S.C. 
2778(g)(1)(A)(iii)) is amended by adding at the end before the comma 
the following: ``or section 2339A of such title (relating to providing 
material support to terrorists)''.

SEC. 706. AUTHORITY TO CONSENT TO THIRD PARTY TRANSFER OF EX-U.S.S. 
              BOWMAN COUNTY TO USS LST SHIP MEMORIAL, INC.

    (a) Findings.--Congress makes the following findings:
            (1) It is the long-standing policy of the United States 
        Government to deny requests for the retransfer of significant 
        military equipment that originated in the United States to 
        private entities.
            (2) In very exceptional circumstances, when the United 
        States public interest would be served by the proposed 
        retransfer and end-use, such requests may be favorably 
        considered.
            (3) Such retransfers to private entities have been 
        authorized in very exceptional circumstances following 
        appropriate demilitarization and receipt of assurances from the 
        private entity that the item to be transferred would be used 
        solely in furtherance of Federal Government contracts or for 
        static museum display.
            (4) Nothing in this section should be construed as a 
        revision of long-standing policy referred to in paragraph (1).
            (5) The Government of Greece has requested the consent of 
        the United States Government to the retransfer of HS Rodos (ex-
        U.S.S. Bowman County (LST 391)) to the USS LST Ship Memorial, 
        Inc.
    (b) Authority To Consent to Retransfer.--
            (1) In general.--Subject to paragraph (2), the President 
        may consent to the retransfer by the Government of Greece of HS 
        Rodos (ex-U.S.S. Bowman County (LST 391)) to the USS LST Ship 
        Memorial, Inc.
            (2) Conditions for consent.--The President should not 
        exercise the authority under paragraph (1) unless USS LST 
        Memorial, Inc.--
                    (A) utilizes the vessel for public, nonprofit, 
                museum-related purposes;
                    (B) submits a certification with the import 
                application that no firearms frames or receivers, 
                ammunition, or other firearms as defined in section 
                5845 of the National Firearms Act (26 U.S.C. 5845) will 
                be imported with the vessel; and
                    (C) complies with regulatory policy requirements 
                related to the facilitation of monitoring by the 
                Federal Government of, and the mitigation of potential 
                environmental hazards associated with, aging vessels, 
                and has a demonstrated financial capability to so 
                comply.

SEC. 707. EXCEPTIONS RELATING TO PROHIBITIONS ON ASSISTANCE TO 
              COUNTRIES INVOLVED IN TRANSFER OR USE OF NUCLEAR 
              EXPLOSIVE DEVICES.

    (a) In General.--Section 2 of the Agriculture Export Relief Act of 
1998 (Public Law 105-194; 112 Stat. 627) is amended--
            (1) by striking subsection (d); and
            (2) by striking the second sentence of subsection (e).
    (b) Effective Date.--The amendments made by subsection (a) shall 
take effect on the date of the enactment of this Act or September 30, 
1999, whichever occurs earlier.

SEC. 708. CONTINUATION OF THE EXPORT CONTROL REGULATIONS UNDER IEEPA.

    To the extent that the President exercises the authorities of the 
International Emergency Economic Powers Act to carry out the provisions 
of the Export Administration Act of 1979 in order to continue in full 
force and effect the export control system maintained by the Export 
Administration regulations issued under that Act, including regulations 
issued under section 8 of that Act, the following shall apply:
            (1) The penalties for violations of the regulations 
        continued pursuant to the International Emergency Economic 
        Powers Act shall be the same as the penalties for violations 
        under section 11 of the Export Administration Act of 1979, as 
        if that section were amended--
                    (A) by amending subsection (a) to read as follows:
    ``(a) In General.--Except as provided in subsection (b), whoever 
knowingly violates or conspires to or attempts to violate any provision 
of this Act or any license, order, or regulation issued under this 
Act--
            ``(1) except in the case of an individual, shall be fined 
        not more than $500,000 or 5 times the value of any exports 
        involved, whichever is greater; and
            ``(2) in the case of an individual, shall be fined not more 
        than $250,000 or 5 times the value of any exports involved, 
        whichever is greater, or imprisoned not more than 5 years, or 
        both.'';
                    (B) in subsection (b)--
                            (i) in paragraphs (1)(A) and (2)(A) by 
                        striking ``five times'' and inserting ``10 
                        times'';
                            (ii) in paragraph (1)(B) by striking 
                        ``$250,000'' and inserting ``$500,000''; and
                            (iii) in paragraph (2)(B) by striking 
                        ``$250,000, or imprisoned not more than 5 
                        years'' and inserting ``$500,000, or imprisoned 
                        not more than 10 years'';
                    (C) in subsection (c)(1)--
                            (i) by striking ``$10,000'' and inserting 
                        ``$250,000''; and
                            (ii) by striking ``except that the civil 
                        penalty'' and all that follows through the end 
                        of the paragraph and inserting ``except that 
                        the civil penalty for a violation of the 
                        regulations issued pursuant to section 8 may 
                        not exceed $50,000.''; and
                    (D) in subsection (h)(1), by inserting after ``Arms 
                Export Control Act (22 U.S.C. 2778)'' the following: 
                ``section 16 of the Trading with the enemy Act (50 
                U.S.C. 16), or, to the extent the violation involves 
                the export of goods or technology controlled under this 
                or any other Act or defense articles or defense 
                services controlled under the Arms Export Control Act, 
                section 371 or 1001 of title 18, United States Code,''.
            (2) The authorities set forth in section 12(a) of the 
        Export Administration Act of 1979 may be exercised in carrying 
        out the regulations continued pursuant to the International 
        Emergency Economic Powers Act.
            (3) The provisions of sections 12(c) and 13 of the Export 
        Administration Act of 1979 shall apply in carrying out the 
        regulations continued pursuant to the International Emergency 
        Economic Powers Act.
            (4) The continuation of the provisions of the Export 
        Administration Regulations pursuant to the International 
        Emergency Economic Powers Act shall not be construed as not 
        having satisfied the requirements of that Act.

            Passed the House of Representatives June 15, 1999.

            Attest:

                                                                 Clerk.

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