§ 9212. Investigations
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/usc/title-22/section-9212A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
(a)Initiation The President shall initiate an investigation into the possible designation of a person under section 9214(a) or
(g)of this title upon receipt by the President of credible information indicating that such person has engaged in conduct described in section 9214(a) or
(g)of this title.
(b)Personnel The President may direct the Secretary of State, the Secretary of the Treasury, and the heads of other Federal departments and agencies as may be necessary to assign sufficient experienced and qualified investigators, attorneys, and technical personnel—
(1)to investigate the conduct described in subsections (a), (b), and
(g)of section 9214 of this title; and
(2)to coordinate and ensure the effective enforcement of this chapter.
(Pub. L. 114–122, title I, § 102, Feb. 18, 2016, 130 Stat. 98; Pub. L. 116–92, div. F, title LXXI, § 7122(b)(2), Dec. 20, 2019, 133 Stat. 2248.)
Connections21 cite this · traces to 4
Cited by 21 sections · top 19
public-private-law
U.S. Code
- § 7814Actions to promote freedom of information
- § 9229Report on and imposition of sanctions to address persons responsible for knowingly engaging in significant activities undermining cybersecurity
- § 9214Designation of persons
- § 9228Exemptions, waivers, and removals of designation
- § 9252Termination of sanctions and other measures
- § 9225Enhanced inspection authorities
- § 9251Suspension of sanctions and other measures
- § 9254Rulemaking
- § 9243Report on and imposition of sanctions with respect to serious human rights abuses or censorship in North Korea
- § 9213Reporting requirements
statutes-at-large
- Public Law 114–122To improve the enforcement of sanctions against the Government of North Korea, and for other purposes
- Public Law 116–92To authorize appropriations for fiscal year 2020 for military activities of the Department of Defense, for military construction, and for defense activities of the Department of Energy, to prescribe military personnel strengths for such fiscal year, and for other purposes
statute-compilations
bill
- Sec. 105Grants to conduct research on financial networks and financial methods of the Government of North Korea
- Sec. 105Grants to conduct research on financial networks and financial methods of the Government of North Korea
- Sec. 6934Report on financial networks and financial methods of the Government of North Korea
6 references not yet in our index
- Pub. L. 114–122, title I, § 102
- 130 Stat. 98
- 133 Stat. 2248
- Pub. L. 114–122
- 130 Stat. 93
- Public Law 114–122
Citation graph
cites case law
§ 9212
Investigations
U.S.C.×10
Bills×3
Stat. Comp.×3
Stat.×3
Pub. L.×2
Pub. L.Pub. L. 114–122, title I, § 102
Stat.130 Stat. 98
Stat.133 Stat. 2248
Pub. L.Pub. L. 114–122
Stat.130 Stat. 93
Cites 10 · showing 9Cited by 21 across 5 sources