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<dc:title>105 HR 3625 IH: United States-Cuba Relations Normalization Act</dc:title>
<dc:publisher>U.S. House of Representatives</dc:publisher>
<dc:date>2021-05-28</dc:date>
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<dc:language>EN</dc:language>
<dc:rights>Pursuant to Title 17 Section 105 of the United States Code, this file is not subject to copyright protection and is in the public domain.</dc:rights>
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<distribution-code display="yes">I</distribution-code><congress display="yes">117th CONGRESS</congress><session display="yes">1st Session</session><legis-num display="yes">H. R. 3625</legis-num><current-chamber>IN THE HOUSE OF REPRESENTATIVES</current-chamber><action display="yes"><action-date date="20210528">May 28, 2021</action-date><action-desc><sponsor name-id="R000515">Mr. Rush</sponsor> introduced the following bill; which was referred to the <committee-name committee-id="HFA00">Committee on Foreign Affairs</committee-name>, and in addition to the Committees on <committee-name committee-id="HWM00">Ways and Means</committee-name>, <committee-name committee-id="HIF00">Energy and Commerce</committee-name>, <committee-name committee-id="HJU00">the Judiciary</committee-name>, <committee-name committee-id="HAG00">Agriculture</committee-name>, and <committee-name committee-id="HBA00">Financial Services</committee-name>, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned</action-desc></action><legis-type>A BILL</legis-type><official-title display="yes">To lift the trade embargo on Cuba, and for other purposes.</official-title></form><legis-body id="H551906536AF449EB825784EDFBB789E7" style="OLC"><section id="H184681F130774ECBB80EE1F4742EF70E" section-type="section-one"><enum>1.</enum><header>Short title</header><text display-inline="no-display-inline">This Act may be cited as the <quote><short-title>United States-Cuba Relations Normalization Act</short-title></quote>.</text></section><section id="H043F11BAAA044E928A2507F528118C33"><enum>2.</enum><header>Findings</header><text display-inline="no-display-inline">Congress finds that—</text><paragraph id="HCE96031BD5E544B99C38B42122A615E0"><enum>(1)</enum><text display-inline="yes-display-inline">the United States can best support democratic change and human rights in Cuba through bilateral dialogue with the Cuban government and by promoting trade and commerce, travel, communications, and cultural, academic, and scientific exchanges;</text></paragraph><paragraph id="HB33881D9E9484993978990C4EA18902A"><enum>(2)</enum><text display-inline="yes-display-inline">extension to Cuba of unconditional normal trade relations treatment would assist Cuba in developing its economy based on free market principles and becoming competitive in the global marketplace;</text></paragraph><paragraph id="HC2ADC1C681144E80955509C7AF5A6AB3"><enum>(3)</enum><text display-inline="yes-display-inline">expanding bilateral trade relations is likely to promote further progress in Cuba on human rights and democratic rule and assist Cuba in adopting regional and world trading rules and principles; and</text></paragraph><paragraph id="H70C0A369EE0B42FDA6525EA5A1ECD85B"><enum>(4)</enum><text display-inline="yes-display-inline">Cuba was one of the founding members of the General Agreement on Tariffs and Trade in 1947 and is an original member of the World Trade Organization, and extension of unconditional normal trade relations treatment to Cuba would enable the United States to avail itself of all rights under the World Trade Organization with respect to Cuba.</text></paragraph></section><section id="H37C5F86F54184197A4889C255834C859"><enum>3.</enum><header>Removal of provisions restricting trade and other relations with Cuba</header><subsection id="H30789C5A2B1D4CC29890DF22BF23BE52"><enum>(a)</enum><header>Authority for Embargo and Sugar Quota</header><text>Section 620(a) of the <act-name parsable-cite="FAA61">Foreign Assistance Act of 1961</act-name> (<external-xref legal-doc="usc" parsable-cite="usc/22/2370">22 U.S.C. 2370(a)</external-xref>) is repealed.</text></subsection><subsection id="H6C05B1308D974E52B0FA7641881B04D1"><enum>(b)</enum><header>Trading With the Enemy Act</header><text>The authorities conferred upon the President by section 5(b) of the Trading With the Enemy Act (<external-xref legal-doc="usc" parsable-cite="usc/50/4305">50 U.S.C. 4305(b)</external-xref>), which were being exercised with respect to Cuba on July 1, 1977, as a result of a national emergency declared by the President before that date, and are being exercised on the day before the effective date of this Act, may not be exercised on or after such effective date with respect to Cuba. Any regulations in effect on the day before such effective date pursuant to the exercise of such authorities shall cease to be effective on such date.</text></subsection><subsection id="H5387A001D2F84085A53499C9B7A69EBC"><enum>(c)</enum><header>Exercise of Authorities Under Other Provisions of Law</header><paragraph commented="no" id="HE324157094B94C6E9DBEBA43A8D567EB"><enum>(1)</enum><header>Removal of prohibitions</header><text display-inline="yes-display-inline">Any prohibition on exports to Cuba that is in effect on the day before the effective date of this Act under the Export Control Reform Act of 2018 (<external-xref legal-doc="usc" parsable-cite="usc/50/4801">50 U.S.C. 4801 et seq.</external-xref>) shall cease to be effective on such effective date.</text></paragraph><paragraph commented="no" id="H33BD4F1E33C64D8097A1C945E3E08272"><enum>(2)</enum><header>Authority for new restrictions</header><text>The President may, on and after the effective date of this Act—</text><subparagraph commented="no" id="H52586A013A95488187F6D06ACD89974A"><enum>(A)</enum><text>impose export controls with respect to Cuba under the Export Control Reform Act of 2018 (<external-xref legal-doc="usc" parsable-cite="usc/50/4801">50 U.S.C. 4801 et seq.</external-xref>); and</text></subparagraph><subparagraph commented="no" id="H0AF35494CF8C44FFBE99E9A573B8B570"><enum>(B)</enum><text>exercise the authorities the President has under the International Emergency Economic Powers Act (<external-xref legal-doc="usc" parsable-cite="usc/50/1701">50 U.S.C. 1701 et seq.</external-xref>) with respect to Cuba pursuant to a declaration of national emergency required by that Act that is made on account of an unusual and extraordinary threat, that did not exist before the enactment of this Act, to the national security, foreign policy, or economy of the United States.</text></subparagraph></paragraph></subsection><subsection id="HA13CCC6CCC0247338F5E46A95CE85E20"><enum>(d)</enum><header>Cuban Democracy Act</header><text>The Cuban Democracy Act of 1992 (<external-xref legal-doc="usc" parsable-cite="usc/22/6001">22 U.S.C. 6001 et seq.</external-xref>) is repealed.</text></subsection><subsection id="H373D768A45784FECB6FB390EB8F451D7"><enum>(e)</enum><header>Repeal of Cuban Liberty and Democratic Solidarity (LIBERTAD) Act of 1996</header><paragraph id="HD5E5892C63514564B4687F3B6527D267"><enum>(1)</enum><header>Repeal</header><text>The Cuban Liberty and Democratic Solidarity (LIBERTAD) Act of 1996 (<external-xref legal-doc="usc" parsable-cite="usc/22/6021">22 U.S.C. 6021 et seq.</external-xref>) is repealed.</text></paragraph><paragraph id="HA5CFD10767214607A3C4D7CA2D684B9B"><enum>(2)</enum><header>Conforming amendments</header><subparagraph commented="no" display-inline="yes-display-inline" id="HF229FEC8C2424CDF84C7ADF699B50692"><enum>(A)</enum><text>Section 498A of the <act-name parsable-cite="FAA61">Foreign Assistance Act of 1961</act-name> (<external-xref legal-doc="usc" parsable-cite="usc/22/2295a">22 U.S.C. 2295a</external-xref>) is amended—</text><clause id="H61607A752E464D0CB7C4FD4DBE5F115C" indent="up1"><enum>(i)</enum><text>in subsection (a)(11) by striking <quote>and intelligence facilities, including the military and intelligence facilities at Lourdes and Cienfuegos,</quote> and inserting <quote>facilities,</quote>;</text></clause><clause id="HBEC3DED1265B46A4A7F6C52B7886F875" indent="up1"><enum>(ii)</enum><text>in subsection (b)—</text><subclause id="H29558032CC784367A0FAD10B9E0A3E3D"><enum>(I)</enum><text>in paragraph (4), by adding <quote>and</quote> after the semicolon;</text></subclause><subclause id="H1E1DDC5FD4D24874ABE4E400D12CDF4B"><enum>(II)</enum><text>by striking paragraph (5); and</text></subclause><subclause id="H417A80A24CA341778BB04778B2BC2922"><enum>(III)</enum><text>by redesignating paragraph (6) as paragraph (5); and</text></subclause></clause><clause id="H1B8FC3DE022246D4AF59010917867EB8" indent="up1"><enum>(iii)</enum><text>by striking subsection (d).</text></clause></subparagraph><subparagraph id="H6439999035404843AD4A363239B95788" indent="up1"><enum>(B)</enum><text>Section 498B(k) of the <act-name parsable-cite="FAA61">Foreign Assistance Act of 1961</act-name> (<external-xref legal-doc="usc" parsable-cite="usc/22/2295b">22 U.S.C. 2295b(k)</external-xref>) is amended by striking paragraphs (3) and (4).</text></subparagraph><subparagraph id="HBD99D04DD7AA4E95A0F730D283021E2C" indent="up1"><enum>(C)</enum><text>Section 1611 of title 28, United States Code, is amended by striking subsection (c).</text></subparagraph><subparagraph id="H8A62D8614DCE4C2DB83AAC915B1545D3" indent="up1"><enum>(D)</enum><text>Sections 514 and 515 of the International Claims Settlement Act of 1949 (22 U.S.C. 1643l and 1643m) are repealed.</text></subparagraph><subparagraph id="HA4ED866FB548488A87CF929AFDAFF143" indent="up1"><enum>(E)</enum><text>Section 428(c)(2) of the Homeland Security Act of 2002 (<external-xref legal-doc="usc" parsable-cite="usc/6/236">6 U.S.C. 236(c)(2)</external-xref>) is amended—</text><clause id="HE862A105EDA24D7FBEFA1130C5C4C9B8"><enum>(i)</enum><text>by striking subparagraph (K); and</text></clause><clause id="HE287EA7BC41A47758C54BDB836D00EDB"><enum>(ii)</enum><text>by redesignating subparagraphs (L) through (P) as subparagraphs (K) through (O), respectively.</text></clause></subparagraph><subparagraph id="H334109F7838948F1934D66FAE86A9FF5" indent="up1"><enum>(F)</enum><text>Section 606 of the Illegal Immigration Reform and Immigrant Responsibility Act of 1996 (<external-xref legal-doc="public-law" parsable-cite="pl/104/208">Public Law 104–208</external-xref>; <external-xref legal-doc="usc" parsable-cite="usc/8/1255">8 U.S.C. 1255</external-xref> note) is repealed.</text></subparagraph></paragraph></subsection><subsection id="H55F8B3A65BFB4926BD897CAEB0378CBE"><enum>(f)</enum><header>Trade Sanctions Reform and Export Enhancement Act of 2000</header><text>The Trade Sanctions Reform and Export Enhancement Act of 2000 (<external-xref legal-doc="usc" parsable-cite="usc/22/7201">22 U.S.C. 7201 et seq.</external-xref>) is amended—</text><paragraph id="H5775171272C4470A9E318B9BE46FE7DD"><enum>(1)</enum><text>in section 906(a)(1) (<external-xref legal-doc="usc" parsable-cite="usc/22/7205">22 U.S.C. 7205(a)(1)</external-xref>)—</text><subparagraph id="H3BEB8F3523114C85A970DF99F8EB28A4"><enum>(A)</enum><text>by striking <quote>Cuba,</quote>; and</text></subparagraph><subparagraph id="HAE655553B68D46DEA6CAD6FD04575976"><enum>(B)</enum><text>by inserting <quote>(other than Cuba)</quote> after <quote>to the government of a country</quote>;</text></subparagraph></paragraph><paragraph id="HCDF76ED9D18D4AD2ADFB7C02249D6BB0"><enum>(2)</enum><text display-inline="yes-display-inline">in section 908 (<external-xref legal-doc="usc" parsable-cite="usc/22/7207">22 U.S.C. 7207</external-xref>)—</text><subparagraph id="HEC58E01BB6204D99B8EFBEF0A9BA9AA9"><enum>(A)</enum><text>by striking subsection (b);</text></subparagraph><subparagraph id="H7CE0CD118FE347BA96AD60FE058183C0"><enum>(B)</enum><text>in subsection (a)—</text><clause id="HB5CD3530590B4D659693E32722EDFAD6"><enum>(i)</enum><text>by striking <quote><header-in-text level="subsection">Prohibition</header-in-text></quote> and all that follows through <quote>(1) <header-in-text level="paragraph">In <linebreak></linebreak>general.—</header-in-text></quote> and inserting <quote><header-in-text level="subsection">In General.—</header-in-text></quote>;</text></clause><clause id="HC7538720794D4D16B1384AEC048B806F"><enum>(ii)</enum><text>by striking <quote>for exports to Cuba or</quote>;</text></clause><clause id="H8CFA49C995294B7A9C879573007A4F69"><enum>(iii)</enum><text>by striking paragraph (2); and</text></clause><clause id="H5C47819E580445CDA891BEACC27D3763"><enum>(iv)</enum><text>by redesignating paragraph (3) as subsection (b) (and conforming the margin accordingly); and</text></clause></subparagraph><subparagraph id="H297D6C5A8C784D29A2B784C5DAE28C2F"><enum>(C)</enum><text>in subsection (b) (as redesignated), by striking <quote>paragraph (1)</quote> and inserting <quote>subsection (a)</quote>;</text></subparagraph></paragraph><paragraph id="H9860EA8D828C4F4F87C5836269F7C9F8"><enum>(3)</enum><text>by striking section 909 (<external-xref legal-doc="usc" parsable-cite="usc/22/7208">22 U.S.C. 7208</external-xref>);</text></paragraph><paragraph id="HFE25C3AE05AB47A0855291293A4DB83A"><enum>(4)</enum><text>by striking section 910 (<external-xref legal-doc="usc" parsable-cite="usc/22/7209">22 U.S.C. 7209</external-xref>); and</text></paragraph><paragraph id="H0DEA78B2601D4182B18B35C2875EB9D2"><enum>(5)</enum><text>by redesignating section 911 as section 909.</text></paragraph></subsection><subsection id="H970309CE63534E66B38E9528E3207FAD"><enum>(g)</enum><header>Repeal of Prohibition on Transactions or Payments With Respect to Certain United States Intellectual Property</header><text>Section 211 of the Department of Commerce and Related Agencies Appropriations Act, 1999 (as contained in section 101(b) of division A of <external-xref legal-doc="public-law" parsable-cite="pl/105/277">Public Law 105–277</external-xref>; 112 Stat. 2681–88) is repealed.</text></subsection><subsection id="H803B601965C4441390E4F5402B9B945B"><enum>(h)</enum><header>Sugar Quota Prohibition Under Food Security Act of 1985</header><text>Section 902(c) of the Food Security Act of 1985 is repealed.</text></subsection></section><section id="H971A28D9C71F44B981F851CD3C46BD2F"><enum>4.</enum><header>Telecommunications equipment and facilities</header><text display-inline="no-display-inline">Any common carrier within the meaning of section 3 of the <act-name parsable-cite="CA34">Communications Act of 1934</act-name> (<external-xref legal-doc="usc" parsable-cite="usc/47/153">47 U.S.C. 153</external-xref>) is authorized to install, maintain, and repair telecommunications equipment and facilities in Cuba, and otherwise provide telecommunications services between the United States and Cuba. The authority of this section includes the authority to upgrade facilities and equipment.</text></section><section id="HC864219C643B480CA88B359F6EA6EA26"><enum>5.</enum><header>Travel</header><subsection id="H3AC684BC53A44ED9B3E0F403F5BB046E"><enum>(a)</enum><header>In General</header><text>Travel to and from Cuba by individuals who are citizens or residents of the United States, and any transactions ordinarily incident to such travel, may not be regulated or prohibited if such travel would be lawful in the United States.</text></subsection><subsection id="HF697333213684C1C835F2FAEA01EC1C8"><enum>(b)</enum><header>Transactions Incident to Travel</header><text>Any transactions ordinarily incident to travel which may not be regulated or prohibited under subsection (a) include, but are not limited to—</text><paragraph id="HBA707FC1FA144831AFA638C8D81277E2"><enum>(1)</enum><text>transactions ordinarily incident to travel or maintenance in Cuba; and</text></paragraph><paragraph id="H50402999856A42BBBC0D9310F52CCA9A"><enum>(2)</enum><text>normal banking transactions involving foreign currency drafts, traveler’s checks, or other negotiable instruments incident to such travel.</text></paragraph></subsection></section><section id="HBA2E65BFA6554666B7F1973FF13CA996"><enum>6.</enum><header>Ongoing discussions with Cuba</header><subsection id="H02DA897FB0F148D39A501560828C51E8"><enum>(a)</enum><header>Claims issues</header><paragraph id="H082F714B2C91478BA2434EB4A23F69A7"><enum>(1)</enum><header>In general</header><text>The President shall take all necessary steps to conduct negotiations with the Government of Cuba for the purpose of settling claims of nationals of the United States against the Government of Cuba for the taking of property by such government.</text></paragraph><paragraph id="H8F7D8B5359BF4F5A9D3FF164EADD7FF2"><enum>(2)</enum><header>Basis of negotiations</header><text display-inline="yes-display-inline">These negotiations should use as their basis the three bilateral meetings between the United States and Cuba held between December 2015 and January 2017.</text></paragraph></subsection><subsection id="H9D2AEEAEDF5E40A0B13B956DC9BB4100"><enum>(b)</enum><header>Human rights</header><paragraph id="H0A337D2A262149648496D95D98279884"><enum>(1)</enum><header>In general</header><text display-inline="yes-display-inline">The President shall take all necessary steps to engage in bilateral dialogue with the Government of Cuba for the purpose of securing the protection of internationally recognized human rights.</text></paragraph><paragraph id="H06941D92F1D14127A60DDC47A82364BE"><enum>(2)</enum><header>Continuation of dialogue</header><text display-inline="yes-display-inline">This bilateral dialogue should be a continuation of the dialogue between the United States and Cuba initiated in 2016.</text></paragraph></subsection><subsection id="HC881D5BF7A88448EBAA1A124DB18C09E"><enum>(c)</enum><header>Definitions</header><text>As used in this section, the terms <term>national of the United States</term> and <term>property</term> have the meanings given those terms in section 502 of the International Claims Settlement Act of 1949 (<external-xref legal-doc="usc" parsable-cite="usc/22/1643a">22 U.S.C. 1643a</external-xref>).</text></subsection></section><section id="H3E245BF301A34FEBBC29858A2C4676C6"><enum>7.</enum><header>Extension of nondiscriminatory trade treatment</header><subsection id="HF8397C5F46154A6C958D182169598188"><enum>(a)</enum><header>Sense of Congress</header><paragraph id="H4637008F433948C7AD91685D656A7AC5"><enum>(1)</enum><header>In general</header><text>It is the sense of the Congress that—</text><subparagraph id="H3FE6439AB5924E3FABC48278E8C5864A"><enum>(A)</enum><text>the United States should promote democratic change and economic reform by normalizing trade relations with Cuba; and</text></subparagraph><subparagraph id="HD1580D6BB7EA4AA98DECC837AD9F2069"><enum>(B)</enum><text>upon the enactment of this Act, it will no longer be necessary for the United States to continue to use article XXI of the GATT 1994 with respect to Cuba, understanding that the President retains full authority to invoke article XXI of the GATT 1994 and comparable provisions in other Uruguay Round Agreements in the future in all appropriate circumstances.</text></subparagraph></paragraph><paragraph id="H936DAEF5840B4746822FB1832A370743"><enum>(2)</enum><header>Definitions</header><text>In this section, the term <term>GATT 1994</term> and <term>Uruguay Round Agreements</term> have the meanings given those terms in section 2 of the Uruguay Round Agreements Act (<external-xref legal-doc="usc" parsable-cite="usc/19/3501">19 U.S.C. 3501</external-xref>).</text></paragraph></subsection><subsection id="HD583915B400947368607299C45431F26"><enum>(b)</enum><header>Extension of nondiscriminatory treatment to the products of Cuba</header><paragraph id="H34C8F80E76EE455C927506AA3EC26DF1"><enum>(1)</enum><header>Harmonized tariff schedule amendments</header><text>General note 3(b) of the Harmonized Tariff Schedule of the United States is amended—</text><subparagraph id="H3A55100EFCEF40AC880A07D8AC819361"><enum>(A)</enum><text>by striking <quote>to section 401 of the Tariff Classification Act of 1962,</quote>; and</text></subparagraph><subparagraph id="HE1B7FC8C9E414606BC799E3F973A43C9"><enum>(B)</enum><text>by striking <quote>Cuba</quote>.</text></subparagraph></paragraph><paragraph id="H7A77774D66A5465CBBCC23824DDFC7DA"><enum>(2)</enum><header>Repeal of section 401 of the tariff classification act of 1962</header><text display-inline="yes-display-inline">Section 401 of the Tariff Classification Act of 1962 (76 Stat. 78; <external-xref legal-doc="usc" parsable-cite="usc/19/1351">19 U.S.C. 1351</external-xref> note) is repealed.</text></paragraph><paragraph id="H7D5305117E5D48EBA63E7A9C8713D2A8"><enum>(3)</enum><header>Termination of application of title iv of the trade act of 1974 to cuba</header><subparagraph id="HE472854CDD4140988C7D81A187A09E9F"><enum>(A)</enum><header>Extension of nondiscriminatory treatment</header><text>Nondiscriminatory treatment (normal trade relations treatment) shall apply to the products of Cuba.</text></subparagraph><subparagraph id="H7BD4980667A940B6939B6DC49449E040"><enum>(B)</enum><header>Termination of application of title iv</header><text>Title IV of the Trade Act of 1974 (<external-xref legal-doc="usc" parsable-cite="usc/19/2431">19 U.S.C. 2431 et seq.</external-xref>) shall cease to apply to Cuba.</text></subparagraph></paragraph><paragraph id="HAA279FFF0C954CC28D86C7AB52CC781F"><enum>(4)</enum><header>Effective date</header><text>This section, and the amendments and repeal made by this section, shall apply with respect to goods entered, or withdrawn from warehouse for consumption, on or after the 15th day after the effective date of this Act.</text></paragraph></subsection><subsection id="H2FA837E91C0044F7830875AD6058C826"><enum>(c)</enum><header>Report to congress</header><text>The President shall submit to the Congress, not later than 18 months after the date of the enactment of this Act, a report on trade relations between the United States and Cuba.</text></subsection></section><section id="H209CA30B2E26436A8D572D3D78A2EB6E"><enum>8.</enum><header>Prohibition on limiting annual remittances</header><subsection id="H38CC9FEEEF8E4CC284B60B750BDD53E9"><enum>(a)</enum><header>In general</header><text display-inline="yes-display-inline">Except as provided in subsection (b), the Secretary of the Treasury may not limit the amount of remittances to Cuba that may be made by any person who is subject to the jurisdiction of the United States, and the Secretary shall rescind all regulations in effect on the date of enactment of this Act that so limit the amount of those remittances.</text></subsection><subsection id="H59DD19F987C24FA9A197D1BED2314265"><enum>(b)</enum><header>Statutory construction</header><text>Nothing in subsection (a) may be construed to prohibit the prosecution or conviction of any person committing an offense described in section 1956 of title 18, United States Code (relating to the laundering of monetary instruments), or section 1957 of such title (relating to engaging in monetary transactions in property derived from specific unlawful activity).</text></subsection></section><section id="H2469A2190A0E4371B2FB542093379552"><enum>9.</enum><header>Effective date</header><text display-inline="no-display-inline">This Act and the amendments made by this Act shall take effect 60 days after the date of the enactment of this Act.</text></section></legis-body></bill> 

