Sec. 1. Civil forfeiture to remediate Russian Federation harm in Ukraine
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/bill/117/hr/8377/ih/section-1A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
Section 981(e) of title 18, United States Code, is amended— in paragraph (6), by striking or at the end; in paragraph (7), by striking the period at the end and inserting ; or ; and by inserting after paragraph
(7)the following: in consultation with the Secretary of State and the Secretary of the Treasury, as remediation, including by a transfer pursuant to paragraph (1), when the property is forfeited arising from a violation, which has substantial connection to the United States efforts to counter Russian aggression in Ukraine, of— a Federal offense involving money laundering, fraud, bank fraud, wire fraud, foreign official corruption, or other related conduct; any license, order, regulation, or prohibition issued under the International Emergency Economic Powers Act ( 50 U.S.C. 1701 et seq. ), if such remediation is consistent with the Justice for United States Victims of State Sponsored Terrorism Act ( 34 U.S.C. 20144 et seq. ); the Export Control Reform Act of 2018 ( 50 U.S.C. 4801 et seq. ) or the Arms Export Control Act ( 22 U.S.C. 2751 et seq. ); section 951, 1028, 1029, 1030, or 2441 of this title; the Foreign Agents Registration Act of 1938 ( 22 U.S.C. 611 et seq. ); or section 5335 of title 31. .
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U.S. Code
- Unusual and extraordinary threat; declaration of national emergency; exercise of Presidential authorities§ 1701
- Justice for United States victims of state sponsored terrorism§ 20144
- Definitions§ 4801
- Need for international defense cooperation and military export controls; Presidential waiver; report to Congress; arms sales policy§ 2751
- Definitions§ 611
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Sec. 1
Civil forfeiture to remediate Russian Federation harm in Ukraine
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