Sec. 4. Foreign agents registration civil enforcement
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Section 8 of the Foreign Agents Registration Act of 1938 ( 22 U.S.C. 618 ), as amended by section 3 of this Act, is amended by adding at the end the following: Any person who is required to register under this Act and fails to file a timely or complete registration statement required under section 2(a) shall be subject to a civil fine of not more than $10,000 for each violation, without regard to the state of mind of the person. If a person is subject to a civil fine under clause (i), the civil fine may not be paid, directly or indirectly, by a foreign principal.
Any person who is required to file a supplement to a registration statement under section 2(b) and fails to file a timely or complete supplement required under that section shall be subject to a civil fine of not more than $1,000 for each violation, without regard to the state of mind of the person. Any person who is required to file a registration statement under this Act, receives notice under subsection
(g)that the registration statement filed by the person is deficient, and knowingly fails to remedy the deficiency within 60 days after receiving the notice shall, upon proof by a preponderance of the evidence of such knowing failure to remedy the deficiency, be subject to a civil fine of not more than $200,000, depending on the extent and gravity of the violation. Any person who knowingly fails to comply with any other provision of this Act shall, upon proof by a preponderance of the evidence of such knowing failure to comply, be subject to a civil fine of not more than $200,000, depending on the extent and gravity of the violation. All fines collected under this subsection shall be used to defray the cost of enforcing this Act. .
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Sec. 4
Foreign agents registration civil enforcement
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