USC Subchapter V

in effect

22 U.S.C. § 9269 Rulemaking

The President shall prescribe such rules and regulations as may be necessary to carry out this subtitle 11 See References in Text note below. and amendments made by this subtitle.

22 U.S.C. § 9269a Authority to consolidate reports

(a) In generalAny and all reports required to be submitted to the appropriate congressional committees under this subtitle 11 See References in Text note below. 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) ContentsAny 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.

22 U.S.C. § 9269b Waivers, exemptions, and termination

(a) Omitted (b) Suspension(1) In generalSubject to section 9265 of this title, the President may suspend the application of any provision of or amendment made by this subtitle 11 See References in Text note below. (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) TerminationSubject 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.

22 U.S.C. § 9269c Procedures for review of classified and certain other information

(a) In generalIf a finding under this subtitle 11 See References in Text note below. 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 constructionNothing 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.

22 U.S.C. § 9269d Exception relating to importation of goods

(a) In generalThe authorities and requirements to impose sanctions authorized under this subtitle 11 See References in Text note below. or any amendment made by this subtitle shall not include the authority or requirement to impose sanctions on the importation of goods. (b) Good definedIn 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.

22 U.S.C. § 9265 Notification of termination or suspension of sanctions

Before taking any action to terminate or suspend the application of sanctions under this subtitle 11 See References in Text note below. 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.

22 U.S.C. § 9265a Reports on certain licensing actions

(a) Report required(1) In generalNot 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 specifiedThe 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 requestThe 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) FormEach 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) DefinitionsIn this section:(1) Appropriate Member of CongressThe 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 provisionThe 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.

22 U.S.C. § 9261 Definitions

In this subtitle,11 See References in Text note below. 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.