Sec. 7102. Authority to impose civil money penalties
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Section 8 of the Foreign Agents Registration Act of 1938, as amended ( 22 U.S.C. 618 ) is amended by inserting after subsection
(c)the following new subsection: Whoever fails to file timely or complete a registration statement as provided under section 2(a) shall be subject to a civil money penalty of not more than $10,000 per violation. Whoever fails to file timely or complete supplements as provided under section 2(b) shall be subject to a civil money penalty of not more than $1,000 per violation. Whoever knowingly fails to— remedy a defective filing within 60 days after notice of such defect by the Attorney General; or comply with any other provision of this Act, shall upon proof of such knowing violation by a preponderance of the evidence, be subject to a civil money penalty of not more than $200,000, depending on the extent and gravity of the violation. A civil money penalty paid under paragraph
(1)may not be paid, directly or indirectly, by a foreign principal. All civil money penalties collected under this subsection shall be used to defray the cost of the enforcement unit established under subsection (i). . The amendment made by subsection
(a)shall take effect on the date of the enactment of this Act.
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Sec. 7102
Authority to impose civil money penalties
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