[Congressional Record (Bound Edition), Volume 163 (2017), Part 10]
[Senate]
[Pages 14581-14585]
[From the U.S. Government Publishing Office, www.gpo.gov]




                           TEXT OF AMENDMENTS

  SA 1092. Mr. McCAIN (for Mr. Rubio (for himself and Mrs. Shaheen)) 
submitted an amendment intended to be proposed to amendment SA 993 
submitted by Mr. McCain (for Mr. Rubio) and intended to be proposed to 
the bill H.R. 2810, to authorize appropriations for fiscal year 2018 
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; which was ordered to lie on the table; as follows:

       In lieu of the matter proposed to be added, add the 
     following:

               Subtitle H--Matters Relating to Hizballah

     SEC. 1290. SHORT TITLE.

       This subtitle may be cited as the ``Hizballah International 
     Financing Prevention Amendments Act of 2017''.

 PART I--PREVENTION OF ACCESS BY HIZBALLAH TO INTERNATIONAL FINANCIAL 
                         AND OTHER INSTITUTIONS

     SEC. 1291. MANDATORY SANCTIONS WITH RESPECT TO FUNDRAISING 
                   AND RECRUITMENT ACTIVITIES FOR HIZBALLAH.

       (a) In General.--Section 101 of the Hizballah International 
     Financing Prevention Act of 2015 (Public Law 114-102; 50 
     U.S.C. 1701 note) is amended to read as follows:

     ``SEC. 101. MANDATORY SANCTIONS WITH RESPECT TO FUNDRAISING 
                   AND RECRUITMENT ACTIVITIES FOR HIZBALLAH.

       ``(a) In General.--The President shall impose the sanctions 
     described in subsection (b) with respect to any foreign 
     person that the President determines knowingly provides 
     significant financial, material, or technological support 
     for--
       ``(1) Bayt al-Mal, Jihad al-Bina, the Islamic Resistance 
     Support Association, or any successor or affiliate thereof as 
     designated by the President;
       ``(2) al-Manar TV, al Nour Radio, or the Lebanese Media 
     Group, or any successor or affiliate thereof as designated by 
     the President;
       ``(3) a foreign person determined by the President to be 
     engaged in fundraising or recruitment activities for 
     Hizballah; or
       ``(4) a foreign person owned or controlled by a foreign 
     person described in paragraph (1), (2), or (3).
       ``(b) Sanctions Described.--
       ``(1) In general.--The sanctions described in this 
     subsection are the following:
       ``(A) Asset blocking.--The exercise of all powers granted 
     to the President by the International Emergency Economic 
     Powers Act (50 U.S.C. 1701 et seq.) (except that the 
     requirements of section 202 of such Act (50 U.S.C. 1701) 
     shall not apply) to the extent necessary to block and 
     prohibit all transactions in all property and interests in 
     property of a foreign person determined by the President to 
     be subject to subsection (a) if such property and interests 
     in property are in the United States, come within the United 
     States, or are or come within the possession or control of a 
     United States person.
       ``(B) Aliens ineligible for visas, admission, or parole.--
       ``(i) Visas, admission, or parole.--An alien who the 
     President determines is subject to subsection (a) is--

       ``(I) inadmissible to the United States;
       ``(II) ineligible to receive a visa or other documentation 
     to enter the United States; and
       ``(III) otherwise ineligible to be admitted or paroled into 
     the United States or to receive any other benefit under the 
     Immigration and Nationality Act (8 U.S.C. 1101 et seq.).

       ``(ii) Current visas revoked.--

       ``(I) In general.--The issuing consular officer, the 
     Secretary of State, or the Secretary of Homeland Security 
     shall revoke any visa or other entry documentation issued to 
     an alien who the President determines is subject to 
     subsection (a), regardless of when issued.
       ``(II) Effect of revocation.--A revocation under subclause 
     (I) shall take effect immediately and shall automatically 
     cancel any other valid visa or entry documentation that is in 
     the possession of the alien.

       ``(2) Penalties.--The penalties provided for in subsections 
     (b) and (c) of section 206 of the International Emergency 
     Economic Powers Act (50 U.S.C. 1705) shall apply to a person 
     that violates, attempts to violate, conspires to violate, or 
     causes a violation of regulations prescribed under paragraph 
     (1)(A) to the same extent that such penalties apply to a 
     person that commits an unlawful act described in subsection 
     (a) of such section 206.
       ``(c) Implementation.--The President may exercise all 
     authorities provided under sections 203 and 205 of the 
     International Emergency Economic Powers Act (50 U.S.C. 1702 
     and 1704) to carry out this section.
       ``(d) Procedures for Judicial Review of Classified 
     Information.--
       ``(1) In general.--If a finding under this section, or a 
     prohibition, condition, or penalty imposed as a result of any 
     such finding, is based on classified information (as defined 
     in section 1(a) of the Classified Information Procedures Act 
     (18 U.S.C. App.)) and a court reviews the finding or the 
     imposition of the prohibition, condition, or penalty, the 
     President may submit such information to the court ex parte 
     and in camera.
       ``(2) Rule of construction.--Nothing in this subsection 
     shall be construed to confer or imply any right to judicial 
     review of any finding under this section or any prohibition, 
     condition, or penalty imposed as a result of any such 
     finding.
       ``(e) Waiver.--
       ``(1) In general.--The President may, for periods not to 
     exceed 180 days, waive the imposition of sanctions under this 
     section if the President certifies to the appropriate 
     congressional committees that such waiver is in the national 
     security interests of the United States.
       ``(2) Briefing.--Not later than 30 days after the issuance 
     of a waiver under paragraph (1) with respect to a foreign 
     person, and every 180 days thereafter while the waiver 
     remains in effect, the President shall brief the appropriate 
     congressional committees on the status of the involvement of 
     the foreign person in activities described in subsection (a).
       ``(f) Report.--Not later than 90 days after the date of the 
     enactment of the Hizballah International Financing Prevention 
     Amendments Act of 2017, and every 180 days thereafter for the 
     following 5 years, the President shall submit to the 
     appropriate congressional committees a report that lists the 
     foreign persons that the President determines are described 
     in subsection (a).
       ``(g) Definitions.--In this section:
       ``(1) Admitted; alien.--The terms `admitted' and `alien' 
     have meanings given those terms in section 101 of the 
     Immigration and Nationality Act (8 U.S.C. 1101).
       ``(2) Appropriate congressional committees.--The term 
     `appropriate congressional committees' means--
       ``(A) the Committee on Foreign Affairs, the Committee on 
     Ways and Means, the Committee on the Judiciary, and the 
     Committee on Financial Services of the House of 
     Representatives; and
       ``(B) the Committee on Foreign Relations, the Committee on 
     Finance, the Committee on Banking, Housing, and Urban 
     Affairs, and the Committee on the Judiciary of the Senate.
       ``(3) Entity.--The term `entity' means a partnership, 
     association, corporation, or other organization, group, or 
     subgroup.
       ``(4) Hizballah.--The term `Hizballah' has the meaning 
     given such term in section 102(f).
       ``(5) Person.--The term `person' means an individual or 
     entity.
       ``(6) United states person.--The term `United States 
     person' means a United States citizen, permanent resident 
     alien, entity organized under the laws of the United States 
     (including foreign branches), or a person in the United 
     States.''.
       (b) Clerical Amendment.--The table of contents for the 
     Hizballah International Financing Prevention Act of 2015 is 
     amended by striking the item relating to section 101 and 
     inserting the following new item:

``Sec. 101. Mandatory sanctions with respect to fundraising and 
              recruitment activities for Hizballah.''.

     SEC. 1292. MODIFICATION OF REPORT WITH RESPECT TO FINANCIAL 
                   INSTITUTIONS THAT ENGAGE IN CERTAIN 
                   TRANSACTIONS.

       Subsection (d) of section 102 of the Hizballah 
     International Financing Prevention Act of 2015 (Public Law 
     114-102; 50 U.S.C. 1701 note) is amended to read as follows:
       ``(d) Report on Financial Institutions Organized Under the 
     Laws of State Sponsors of Terrorism.--
       ``(1) In general.--Not later than 90 days after the date of 
     the enactment of the Hizballah International Financing 
     Prevention Amendments Act of 2017, and every 180 days 
     thereafter for the following 5 years, the President shall 
     submit to the appropriate congressional committees a report 
     that--
       ``(A) identifies each foreign financial institution 
     described in paragraph (2) that the President determines 
     engages in one or more activities described in subsection 
     (a)(2);
       ``(B) provides a detailed description of each such 
     activity; and

[[Page 14582]]

       ``(C) contains a determination with respect to each such 
     foreign financial institution that is identified under 
     subparagraph (A) as engaging in one or more activities 
     described in subsection (a)(2) as to whether such foreign 
     financial institution is in violation of Executive Order 
     13224 (50 U.S.C. 1701 note; relating to blocking property and 
     prohibiting transactions with persons who commit, threaten to 
     commit, or support terrorism) by reason of engaging in one or 
     more such activities.
       ``(2) Foreign financial institution described.--
       ``(A) In general.--A foreign financial institution 
     described in this paragraph is a foreign financial 
     institution--
       ``(i) that, wherever located, is--

       ``(I) organized under the laws of a state sponsor of 
     terrorism or any jurisdiction within a state sponsor of 
     terrorism;
       ``(II) owned or controlled by the government of a state 
     sponsor of terrorism;
       ``(III) located in the territory of a state sponsor of 
     terrorism; or
       ``(IV) owned or controlled by a foreign financial 
     institution described in subclause (I), (II), or (III); and

       ``(ii) the capitalization of which exceeds $10,000,000.
       ``(B) State sponsor of terrorism.--In this paragraph, the 
     term `state sponsor of terrorism' means a country the 
     government of which the Secretary of State has determined is 
     a government that has repeatedly provided support for acts of 
     international terrorism for purposes of--
       ``(i) section 6(j) of the Export Administration Act of 1979 
     (50 U.S.C. 4605(j)) (as continued in effect pursuant to the 
     International Emergency Economic Powers Act (50 U.S.C. 1701 
     et seq.));
       ``(ii) section 620A of the Foreign Assistance Act of 1961 
     (22 U.S.C. 2371);
       ``(iii) section 40 of the Arms Export Control Act (22 
     U.S.C. 2780); or
       ``(iv) any other provision of law.''.

     SEC. 1293. SANCTIONS AGAINST AGENCIES AND INSTRUMENTALITIES 
                   OF FOREIGN STATES THAT SUPPORT HIZBALLAH.

       (a) In General.--Title I of the Hizballah International 
     Financing Prevention Act of 2015 (Public Law 114-102; 50 
     U.S.C. 1701 note) is amended by adding at the end the 
     following:

     ``SEC. 103. SANCTIONS AGAINST AGENCIES AND INSTRUMENTALITIES 
                   OF FOREIGN STATES THAT SUPPORT HIZBALLAH.

       ``(a) In General.--Not later than 180 days after the date 
     of the enactment of this section, and as appropriate 
     thereafter, the President shall block and prohibit all 
     transactions in all property and interests in property of any 
     agency or instrumentality of a foreign state described in 
     subsection (b) if such property and interests in property are 
     in the United States, come within the United States, or are 
     or come within the possession or control of a United States 
     person.
       ``(b) Agency or Instrumentality of a Foreign State 
     Described.--An agency or instrumentality of a foreign state 
     described in this subsection is an agency or instrumentality 
     of a foreign state that the President determines knowingly 
     provides significant financial, material, or technological 
     support for, goods or services to or in support of, or arms 
     or related material to--
       ``(1) Hizballah;
       ``(2) an entity owned or controlled by Hizballah; or
       ``(3) an entity that the President determines has acted for 
     or on behalf of Hizballah.
       ``(c) Penalties.--The penalties provided for in subsections 
     (b) and (c) of section 206 of the International Emergency 
     Economic Powers Act (50 U.S.C. 1705) shall apply to a person 
     that violates, attempts to violate, conspires to violate, or 
     causes a violation of regulations prescribed under subsection 
     (a) to the same extent that such penalties apply to a person 
     that commits an unlawful act described in subsection (a) of 
     such section 206.
       ``(d) Implementation.--The President may exercise all 
     authorities provided under sections 203 and 205 of the 
     International Emergency Economic Powers Act (50 U.S.C. 1702 
     and 1704) to carry out this section.
       ``(e) Procedures for Judicial Review of Classified 
     Information.--
       ``(1) In general.--If a finding under this section, or a 
     prohibition, condition, or penalty imposed as a result of any 
     such finding, is based on classified information (as defined 
     in section 1(a) of the Classified Information Procedures Act 
     (18 U.S.C. App.)) and a court reviews the finding or the 
     imposition of the prohibition, condition, or penalty, the 
     President may submit such information to the court ex parte 
     and in camera.
       ``(2) Rule of construction.--Nothing in this subsection 
     shall be construed to confer or imply any right to judicial 
     review of any finding under this section or any prohibition, 
     condition, or penalty imposed as a result of any such 
     finding.
       ``(f) Waiver.--
       ``(1) In general.--The President may, for periods not to 
     exceed 180 days, waive the imposition of sanctions under this 
     section with respect to an agency or instrumentality of a 
     foreign state if the President certifies to the appropriate 
     congressional committees that such waiver is in the national 
     security interests of the United States.
       ``(2) Briefing.--Not later than 30 days after the issuance 
     of a waiver under paragraph (1) with respect to an agency or 
     instrumentality of a foreign state, and every 180 days 
     thereafter while the waiver remains in effect, the President 
     shall brief the appropriate congressional committees on the 
     status of the involvement of the agency or instrumentality in 
     activities described in subsection (b).
       ``(g) Definitions.--In this section:
       ``(1) Agency or instrumentality of a foreign state; foreign 
     state.--The terms `agency or instrumentality of a foreign 
     state' and `foreign state' have the meanings given those 
     terms in section 1603 of title 28, United States Code.
       ``(2) Appropriate congressional committees.--The term 
     `appropriate congressional committees' means--
       ``(A) the Committee on Foreign Affairs, the Committee on 
     Financial Services, the Committee on Ways and Means, and the 
     Committee on the Judiciary of the House of Representatives; 
     and
       ``(B) the Committee on Foreign Relations, the Committee on 
     Banking, Housing, and Urban Affairs, and the Committee on the 
     Judiciary of the Senate.
       ``(3) Arms or related material.--The term `arms or related 
     material' means--
       ``(A) nuclear, biological, chemical, or radiological 
     weapons or materials or components of such weapons;
       ``(B) ballistic or cruise missile weapons or materials or 
     components of such weapons;
       ``(C) destabilizing numbers and types of advanced 
     conventional weapons;
       ``(D) defense articles or defense services, as those terms 
     are defined in paragraphs (3) and (4), respectively, of 
     section 47 of the Arms Export Control Act (22 U.S.C. 2794);
       ``(E) defense information, as that term is defined in 
     section 644 of the Foreign Assistance Act of 1961 (22 U.S.C. 
     2403); or
       ``(F) items designated by the President for purposes of the 
     United States Munitions List under section 38(a)(1) of the 
     Arms Export Control Act (22 U.S.C. 2778(a)(1)).
       ``(4) Hizballah.--The term `Hizballah' has the meaning 
     given that term in section 102(f).''.
       (b) Clerical Amendment.--The table of contents for the 
     Hizballah International Financing Prevention Act of 2015 is 
     amended by inserting after the item relating to section 102 
     the following new item:

``Sec. 103. Sanctions against agencies and instrumentalities of foreign 
              states that support Hizballah.''.

 PART II--NARCOTICS TRAFFICKING AND SIGNIFICANT TRANSNATIONAL CRIMINAL 
                        ACTIVITIES OF HIZBALLAH

     SEC. 1294. BLOCKING OF PROPERTY OF HIZBALLAH.

       (a) In General.--Section 201 of the Hizballah International 
     Financing Prevention Act of 2015 (Public Law 114-102; 50 
     U.S.C. 1701 note) is amended to read as follows:

     ``SEC. 201. BLOCKING OF PROPERTY OF HIZBALLAH.

       ``(a) Findings.--Congress finds that Hizballah conducts 
     narcotics trafficking and significant transnational criminal 
     activities.
       ``(b) Blocking of Property.--Not later than 180 days after 
     the date of the enactment of the Hizballah International 
     Financing Prevention Amendments Act of 2017, and as 
     appropriate thereafter, the President shall block and 
     prohibit all transactions in all property and interests in 
     property of Hizballah if such property and interests in 
     property are in the United States, come within the United 
     States, or are or come within the possession or control of a 
     United States person.
       ``(c) Penalties.--The penalties provided for in subsections 
     (b) and (c) of section 206 of the International Emergency 
     Economic Powers Act (50 U.S.C. 1705) shall apply to a person 
     that violates, attempts to violate, conspires to violate, or 
     causes a violation of regulations prescribed under subsection 
     (b) to the same extent that such penalties apply to a person 
     that commits an unlawful act described in subsection (a) of 
     such section 206.
       ``(d) Implementation.--The President may exercise all 
     authorities provided under sections 203 and 205 of the 
     International Emergency Economic Powers Act (50 U.S.C. 1702 
     and 1704) to carry out this section.
       ``(e) Procedures for Judicial Review of Classified 
     Information.--
       ``(1) In general.--If a finding under this section, or a 
     prohibition, condition, or penalty imposed as a result of any 
     such finding, is based on classified information (as defined 
     in section 1(a) of the Classified Information Procedures Act 
     (18 U.S.C. App.)) and a court reviews the finding or the 
     imposition of the prohibition, condition, or penalty, the 
     President may submit such information to the court ex parte 
     and in camera.
       ``(2) Rule of construction.--Nothing in this subsection 
     shall be construed to confer or imply any right to judicial 
     review of any finding under this section or any prohibition, 
     condition, or penalty imposed as a result of any such 
     finding.
       ``(f) Waiver.--The President may, for periods not to exceed 
     180 days, waive the imposition of sanctions under this 
     section if the President certifies to the appropriate 
     congressional committees that such waiver is in the national 
     security interests of the United States.
       ``(g) Definition.--In this section, the term `Hizballah' 
     has the meaning given that term in section 102(f).''.

[[Page 14583]]

       (b) Clerical Amendments.--The table of contents for the 
     Hizballah International Financing Prevention Act of 2015 is 
     amended--
       (1) by striking the item relating to title II and inserting 
     the following:

   ``TITLE II--IMPOSITION OF SANCTIONS WITH RESPECT TO HIZBALLAH AND 
REPORTS RELATING TO NARCOTICS TRAFFICKING AND SIGNIFICANT TRANSNATIONAL 
                CRIMINAL ACTIVITIES OF HIZBALLAH.''; and

       (2) by striking the item relating to section 201 and 
     inserting the following:

``Sec. 201. Blocking of property of Hizballah.''.

     SEC. 1295. REPORT ON RACKETEERING ACTIVITIES ENGAGED IN BY 
                   HIZBALLAH.

       (a) In General.--Section 202 of the Hizballah International 
     Financing Prevention Act of 2015 (Public Law 114-102; 50 
     U.S.C. 1701 note) is amended to read as follows:

     ``SEC. 202. REPORT ON RACKETEERING ACTIVITIES ENGAGED IN BY 
                   HIZBALLAH.

       ``(a) In General.--Not later than 180 days after the date 
     of the enactment of the Hizballah International Financing 
     Prevention Amendments Act of 2017, and annually thereafter 
     for the following 5 years, the President shall submit to the 
     appropriate congressional committees a report on the 
     following:
       ``(1) Activities that Hizballah, and agents and affiliates 
     of Hizballah, have engaged in that are racketeering 
     activities.
       ``(2) The extent to which Hizballah, and agents and 
     affiliates of Hizballah, engage in a pattern of such 
     racketeering activities.
       ``(b) Form of Report.--Each report required under 
     subsection (a) shall be submitted in an unclassified form but 
     may contain a classified annex.
       ``(c) Definitions.--In this section:
       ``(1) Appropriate congressional committees.--The term 
     `appropriate congressional committees' means--
       ``(A) the Committee on the Judiciary, the Committee on 
     Foreign Affairs, and the Committee on Financial Services of 
     the House of Representatives; and
       ``(B) the Committee on the Judiciary, the Committee on 
     Foreign Relations, and the Committee on Banking, Housing, and 
     Urban Affairs of the Senate.
       ``(2) Hizballah.--The term `Hizballah' has the meaning 
     given that term in section 102(f).
       ``(3) Racketeering activity.--The term `racketeering 
     activity' has the meaning given that term in section 1961(1) 
     of title 18, United States Code.''.
       (b) Clerical Amendment.--The table of contents for the 
     Hizballah International Financing Prevention Act of 2015 is 
     amended by striking the item relating to section 202 and 
     inserting the following:

``Sec. 202. Report on racketeering activities engaged in by 
              Hizballah.''.

     SEC. 1296. MODIFICATION OF REPORT ON ACTIVITIES OF FOREIGN 
                   GOVERNMENTS TO DISRUPT GLOBAL LOGISTICS 
                   NETWORKS AND FUNDRAISING, FINANCING, AND MONEY 
                   LAUNDERING ACTIVITIES OF HIZBALLAH.

       (a) In General.--Section 204 of the Hizballah International 
     Financing Prevention Act of 2015 (Public Law 114-102; 50 
     U.S.C. 1701 note) is amended--
       (1) in subsection (a)(1)--
       (A) in the matter preceding subparagraph (A), by striking 
     ``this Act'' and inserting ``the Hizballah International 
     Financing Prevention Amendments Act of 2017, and annually 
     thereafter for the following 5 years'';
       (B) in subparagraph (D)(ii)(II), by striking ``and'' at the 
     end;
       (C) in subparagraph (E), by striking ``and free-trade 
     zones.'' and inserting ``free-trade zones, business 
     partnerships and joint ventures, and other investments in 
     small and medium-sized enterprises;''; and
       (D) by adding at the end the following:
       ``(F) a list of jurisdictions outside of Lebanon that 
     expressly consent to, or with knowledge allow, the use of 
     their territory by Hizballah to carry out terrorist 
     activities, including training, financing, and recruitment;
       ``(G) a description of the total aggregate revenues and 
     remittances that Hizballah receives from the global logistics 
     networks of Hizballah.'';
       (2) by redesignating subsections (b) and (c) as subsections 
     (c) and (d), respectively;
       (3) by inserting after subsection (a) the following:
       ``(b) Enhanced Due Diligence.--
       ``(1) In general.--The President shall prescribe, as 
     necessary, enhanced due diligence policies, procedures, and 
     controls for United States financial institutions, and 
     foreign financial institutions maintaining correspondent 
     accounts or payable-through accounts with United States 
     financial institutions, that the President determines provide 
     significant financial services for persons and entities 
     operating in a jurisdiction included in the list required 
     under subsection (a)(1)(F) if the President determines and 
     reports to the appropriate congressional committees that it 
     is in the national security interest of the United States to 
     do so.
       ``(2) Definitions.--In this subsection, the terms 
     `correspondent account' and `payable-through account' have 
     the meanings given those terms in section 5318A of title 31, 
     United States Code.''; and
       (4) in subsection (c), as redesignated by paragraph (2) by 
     adding before the period at the end the following: ``and on 
     any requirements for enhanced due diligence prescribed under 
     subsection (b)''.
       (b) Report on Estimated Net Worth of Senior Hizballah 
     Members.--
       (1) In general.--Not later than 180 days after the date of 
     the enactment of this Act, and not less frequently than 
     annually thereafter for the following 2 years, the President 
     shall submit to the appropriate congressional committees a 
     report that contains--
       (A) the estimated total net worth of each individual 
     described in paragraph (2); and
       (B) a description of how funds of each individual described 
     in paragraph (2) were acquired, and how such funds have been 
     used or employed.
       (2) Individuals described.--The individuals described in 
     this paragraph are the following:
       (A) The Secretary General of Hizballah.
       (B) Any other individual that the President determines is a 
     senior foreign political figure of Hizballah.
       (3) Form of report; public availability.--
       (A) Form.--The report required under paragraph (1) shall be 
     submitted in unclassified form but may contain a classified 
     annex.
       (B) Public availability.--The unclassified portion of the 
     report required under paragraph (1) shall be made available 
     to the public in precompressed, easily downloadable versions 
     that are made available in all appropriate formats.
       (4) Sources of information.--In preparing the report 
     required under paragraph (1), the President may use any 
     credible publication, database, or web-based resource, and 
     any credible information compiled by any government agency, 
     nongovernmental organization, or other entity provided to or 
     made available to the President.
       (5) Definitions.--In this subsection:
       (A) Appropriate congressional committees.--The term 
     ``appropriate congressional committees'' means--
       (i) the Committee on Foreign Affairs and the Committee on 
     Financial Services of the House of Representatives; and
       (ii) the Committee on Foreign Relations and the Committee 
     on Banking, Housing, and Urban Affairs of the Senate.
       (B) Funds.--The term ``funds'' means--
       (i) cash;
       (ii) equity;
       (iii) any other intangible asset the value of which is 
     derived from a contractual claim, including bank deposits, 
     bonds, stocks, a security (as defined in section 2(a) of the 
     Securities Act of 1933 (15 U.S.C. 77b(a))), or a security or 
     an equity security (as those terms are defined in section 
     3(a) of the Securities Exchange Act of 1934 (15 U.S.C. 
     78c(a))); and
       (iv) anything else of value that the Secretary of the 
     Treasury determines to be appropriate.
       (C) Senior foreign political figure.--The term ``senior 
     foreign political figure'' has the meaning given that term in 
     section 1010.605 of title 31, Code of Federal Regulations (or 
     any successor regulation).

     SEC. 1297. REPORT ON COMBATING THE ILLICIT TOBACCO 
                   TRAFFICKING NETWORKS USED BY HIZBALLAH.

       (a) In General.--Not later than 180 days after the date of 
     the enactment of this Act, the President shall submit to the 
     appropriate congressional committees a report on combating 
     the illicit tobacco trafficking networks used by Hizballah to 
     finance their operations, as described in the report 
     submitted to Congress in December 2015 by the Department of 
     State, the Department of Justice, the Department of the 
     Treasury, the Department of Homeland Security, and the 
     Department of Health and Human Services entitled, ``The 
     Global Illicit Trade in Tobacco: A Threat to National 
     Security.''.
       (b) Matters To Be Addressed.--The report required by 
     subsection (a) shall include the following:
       (1) A description of the steps to be taken by Federal 
     agencies to combat the illicit tobacco trafficking networks 
     used by Hizballah.
       (2) A description of the steps to be taken to engage State 
     and local law enforcement authorities in efforts to combat 
     illicit tobacco trafficking networks used by Hizballah 
     operating within the United States.
       (3) A description of the steps to be taken to engage 
     foreign government law enforcement and intelligence 
     authorities in efforts to combat illicit tobacco trafficking 
     networks used by Hizballah operating outside the United 
     States.
       (4) Recommendations for legislative or administrative 
     action, as appropriate, to address the threat of illicit 
     tobacco trafficking networks.
       (c) Appropriate Congressional Committees Defined.--In this 
     section, the term ``appropriate congressional committees'' 
     means--
       (1) the Committee on Foreign Affairs, the Committee on 
     Armed Services, the Committee on Homeland Security, the 
     Committee on the Judiciary, the Committee on Financial 
     Services, and the Committee on Ways and Means of the House of 
     Representatives; and

[[Page 14584]]

       (2) the Committee on Foreign Relations, the Committee on 
     Armed Services, the Committee on Homeland Security and 
     Governmental Affairs, the Committee on the Judiciary, the 
     Committee on Banking, Housing, and Urban Affairs, and the 
     Committee on Finance of the Senate.

                      PART III--GENERAL PROVISIONS

     SEC. 1298. REGULATORY AUTHORITY.

       (a) In General.--The President shall, not later than 180 
     days after the date of the enactment of this Act, prescribe 
     regulations as necessary for the implementation of this 
     subtitle and the amendments made by this subtitle.
       (b) Notification to Congress.--Not later than 10 days 
     before the prescription of regulations under subsection (a), 
     the President shall notify the appropriate congressional 
     committees regarding the proposed regulations and the 
     provisions of this subtitle and the amendments made by this 
     subtitle that the regulations are implementing.
       (c) Appropriate Congressional Committees Defined.--In this 
     section, the term ``appropriate congressional committees'' 
     means--
       (1) the Committee on Foreign Affairs and the Committee on 
     Financial Services of the House of Representatives; and
       (2) the Committee on Foreign Relations and the Committee on 
     Banking, Housing, and Urban Affairs of the Senate.

     SEC. 1299. EXCEPTIONS.

       (a) In General.--This subtitle and the amendments made by 
     this subtitle shall not apply to the following:
       (1) Any authorized intelligence, law enforcement, or 
     national security activities of the United States.
       (2) Any transaction necessary to comply with United States 
     obligations under--
       (A) the Agreement between the United Nations and the United 
     States of America regarding the Headquarters of the United 
     Nations, signed at Lake Success June 26, 1947, and entered 
     into force November 21, 1947;
       (B) the Convention on Consular Relations, done at Vienna 
     April 24, 1963, and entered into force March 19, 1967; or
       (C) any other international treaty.
       (b) Exception Relating to Importation of Goods.--The 
     authorities and requirements to impose sanctions under this 
     subtitle and the amendments made by this subtitle shall not 
     include the authority or requirement to impose sanctions on 
     the importation of goods.
                                 ______
                                 
  SA 1093. Ms. CANTWELL submitted an amendment intended to be proposed 
by her to the bill H.R. 2810, to authorize appropriations for fiscal 
year 2018 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; which was ordered to lie on the table; as 
follows:

       At the appropriate place, insert the following:

     SEC. __. COLLABORATION ON CYBERSECURITY OF INDUSTRIAL CONTROL 
                   SYSTEMS FOR CRITICAL INFRASTRUCTURE.

       (a) In General.--The Secretary of Defense, the Secretary of 
     Energy, the Federal Energy Regulatory Commission, and the 
     Secretary of Homeland Security shall collaborate with respect 
     to matters relating to the cybersecurity of industrial 
     control systems for critical infrastructure, including with 
     respect to--
       (1) the work of the Department of Energy on the 
     cybersecurity of energy delivery systems;
       (2) the work of the Department of Defense on platform 
     information technology and critical infrastructure of the 
     Department of Defense (as that term is defined in section 
     1650(f)(1) of the National Defense Authorization Act for 
     Fiscal Year 2017 (Public Law 114-328; 130 Stat. 2608); and
       (3) the work of the Department of Homeland Security on the 
     cybersecurity of industrial control systems.
       (b) Center of Excellence.--
       (1) In general.--There is established a center of 
     excellence on the cybersecurity of industrial control systems 
     for critical infrastructure.
       (2) Membership.--The center of excellence established under 
     paragraph (1) shall be composed of representatives of--
       (A) the Department of Defense;
       (B) the Department of Energy, including national 
     laboratories of the Department of Energy;
       (C) the Federal Energy Regulatory Commission; and
       (D) the Department of Homeland Security.
                                 ______
                                 
  SA 1094. Mr. REED (for Ms. Cortez Masto) proposed an amendment to the 
bill H.R. 2810, to authorize appropriations for fiscal year 2018 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; as follows:

       At the end of subtitle E of title V, add the following:

     SEC. ___. SENSE OF SENATE ON INCREASING ENROLLMENT IN SENIOR 
                   RESERVE OFFICERS' TRAINING CORPS PROGRAMS AT 
                   MINORITY-SERVING INSTITUTIONS.

       (a) Sense of Senate.--It is the sense of the Senate that 
     the Armed Forces should take appropriate actions to increase 
     enrollment in Senior Reserve Officers' Training Corps (SROTC) 
     programs at minority-serving institutions.
       (b) Minority-serving Institution Defined.--In this section, 
     the term ``minority-serving institution'' means an 
     institution of higher education described in section 371(a) 
     of the Higher Education Act of 1965 (20 U.S.C. 1067q(a)).
                                 ______
                                 
  SA 1095. Mr. BOOKER (for himself and Mrs. Fischer) submitted an 
amendment intended to be proposed by him to the bill H.R. 2810, to 
authorize appropriations for fiscal year 2018 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; which 
was ordered to lie on the table; as follows:

       At the end of subtitle D of title VI, add the following:

     SEC. ___. IMPROVED EMPLOYMENT ASSISTANCE FOR MEMBERS OF THE 
                   ARMED FORCES AND VETERANS.

       (a) Improved Employment Skills Verification.--Section 
     1143(a) of title 10, United States Code, is amended--
       (1) by inserting ``(1)'' before ``The Secretary of 
     Defense''; and
       (2) by adding at the end the following new paragraph:
       ``(2) In order to improve the accuracy and completeness of 
     a certification or verification of job skills and experience 
     required by paragraph (1), the Secretary of Defense shall--
       ``(A) establish a database to record all training performed 
     by members of the armed forces that may have application to 
     employment in the civilian sector; and
       ``(B) make unclassified information regarding such 
     information available to States and other potential employers 
     referred to in subsection (c) so that State and other 
     entities may allow military training to satisfy licensing or 
     certification requirements to engage in a civilian 
     profession.''.
       (b) Improved Accuracy of Certificates of Training and 
     Skills.--Section 1143(a) of title 10, United States Code, is 
     further amended by inserting after paragraph (2), as added by 
     subsection (a), the following new paragraph:
       ``(3) The Secretary of Defense shall ensure that a 
     certification or verification of job skills and experience 
     required by paragraph (1) is rendered in such a way that 
     States and other potential employers can confirm the accuracy 
     and authenticity of the certification or verification.''.
       (c) Improved Responsiveness to Certification Requests.--
     Section 1143(c) of title 10, United States Code, is amended--
       (1) by inserting ``(1)'' before ``For the purpose''; and
       (2) by adding at the end the following new paragraph:
       ``(2) A State may use a certification or verification of 
     job skills and experience provided to a member of the armed 
     forces under subsection (a) and request the Department of 
     Defense to confirm the accuracy and authenticity of the 
     certification or verification. A response confirming or 
     denying the information shall be provided within five 
     business days.''.
       (d) Improved Notice to Members.--Section 1142(b)(4)(A) of 
     title 10, United States Code, is amended by inserting before 
     the semicolon the following: ``, including State-submitted 
     and approved lists of military training and skills that 
     satisfy occupational certifications and licenses''.
                                 ______
                                 
  SA 1096. Mr. McCAIN (for Mr. Graham (for himself and Mr. Whitehouse)) 
proposed an amendment to the bill H.R. 2810, to authorize 
appropriations for fiscal year 2018 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; as follows:

       At the end of subtitle G of title X, add the following:

     SEC. _____. CARRIAGE OF CERTAIN PROGRAMMING.

       (a) Definitions.--In this section--
       (1) the term ``local commercial television station'' has 
     the meaning given the term in section 614(h) of the 
     Communications Act of 1934 (47 U.S.C. 534(h));
       (2) the term ``multichannel video programming distributor'' 
     has the meaning given the term in section 602 of the 
     Communications Act of 1934 (47 U.S.C. 522);
       (3) the term ``qualified noncommercial educational 
     television station'' has the meaning given the term in 
     section 615(l) of the Communications Act of 1934 (47 U.S.C. 
     535(l));

[[Page 14585]]

       (4) the term ``retransmission consent'' means the authority 
     granted to a multichannel video programming distributor under 
     section 325(b) of the Communications Act of 1934 (47 U.S.C. 
     325(b)) to retransmit the signal of a television broadcast 
     station; and
       (5) the term ``television broadcast station'' has the 
     meaning given the term in section 76.66(a) of title 47, Code 
     of Federal Regulations.
       (b) Carriage of Certain Content.--Notwithstanding any other 
     provision of law, a multichannel video programming 
     distributor may not be directly or indirectly required, 
     including as a condition of obtaining retransmission consent, 
     to--
       (1) carry non-incidental video content from a local 
     commercial television station, qualified noncommercial 
     educational television station, or television broadcast 
     station to the extent that such content is owned, controlled, 
     or financed (in whole or in part) by the Government of the 
     Russian Federation; or
       (2) lease, or otherwise make available, channel capacity to 
     any person for the provision of video programming that is 
     owned, controlled, or financed (in whole or in part) by the 
     Government of the Russian Federation.
       (c) Rule of Construction.--Nothing in this section may be 
     construed as applying to the editorial use by a local 
     commercial television station, qualified noncommercial 
     educational television station, or television broadcast 
     station of programming that is owned, controlled, or financed 
     (in whole or in part) by the Government of the Russian 
     Federation.
                                 ______
                                 
  SA 1097. Mr. McCAIN (for Mr. Rubio) submitted an amendment intended 
to be proposed to amendment SA 930 submitted by Mr. McCain (for Mr. 
Rubio) and intended to be proposed to the bill H.R. 2810, to authorize 
appropriations for fiscal year 2018 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; which was 
ordered to lie on the table; as follows:

       On page 2 of the amendment, strike ``, is owned'' on line 
     21 and all that follows through ``with,'' on line 23, and 
     insert ``or is owned or controlled by''.
                                 ______
                                 
  SA 1098. Mr. BURR submitted an amendment intended to be proposed to 
amendment SA 1072 submitted by Mr. Burr and intended to be proposed to 
the amendment SA 1003 proposed by Mr. McCain (for himself and Mr. Reed) 
to the bill H.R. 2810, to authorize appropriations for fiscal year 2018 
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; which was ordered to lie on the table; as follows:

       In lieu of the matter proposed to be inserted, insert the 
     following:

     SEC. ___. QUARTERLY NOTICE ON THE PROVISION OF DEFENSE 
                   SENSITIVE SUPPORT.

       Section 1055(b)(1) of the National Defense Authorization 
     Act for Fiscal Year 2017 (Public Law 114-328; 130 Stat. 2399; 
     10 U.S.C. 113 note) is amended--
       (1) by inserting after ``department or agency'' the 
     following: ``during a calender quarter''; and
       (2) by inserting ``, not later than the beginning of such 
     calendar quarter,'' after ``shall''.
                                 ______
                                 
  SA 1099. Mr. BURR submitted an amendment intended to be proposed to 
amendment SA 544 submitted by Mr. Burr and intended to be proposed to 
the bill H.R. 2810, to authorize appropriations for fiscal year 2018 
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; which was ordered to lie on the table; as follows:

       In lieu of the matter proposed to be inserted, insert the 
     following:

     SEC. ___. QUARTERLY NOTICE ON THE PROVISION OF DEFENSE 
                   SENSITIVE SUPPORT.

       Section 1055(b)(1) of the National Defense Authorization 
     Act for Fiscal Year 2017 (Public Law 114-328; 130 Stat. 2399; 
     10 U.S.C. 113 note) is amended--
       (1) by inserting after ``department or agency'' the 
     following: ``during a calender quarter''; and
       (2) by inserting ``, not later than the beginning of such 
     calendar quarter,'' after ``shall''.
                                 ______
                                 
  SA 1100. Mr. REED (for Mr. Durbin (for himself, Ms. Harris, Ms. 
Baldwin, Mr. Bennet, Mr. Booker, Ms. Cortez Masto, Mrs. Feinstein, Ms. 
Hassan, Mr. Menendez, Mr. Merkley, Mrs. Shaheen, Mr. Warner, and Mr. 
Whitehouse)) proposed an amendment to the bill H.R. 2810, to authorize 
appropriations for fiscal year 2018 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; as follows:

       At the end of subtitle C of title V, add the following:

     SEC. ___. MODIFICATION OF BASIS FOR EXTENSION OF PERIOD FOR 
                   ENLISTMENT IN THE ARMED FORCES UNDER THE 
                   DELAYED ENTRY PROGRAM.

       Section 513(b) of title 10, United States Code, is 
     amended--
       (1) by redesignating paragraph (2) as paragraph (4);
       (2) by designating the second sentence of paragraph (1) as 
     paragraph (2) and indenting the left margin of such paragraph 
     (2), as so designated, two ems from the left margin;
       (3) in paragraph (2), as so designated, by inserting 
     ``described in paragraph (1)'' after ``the 365-day period'';
       (4) by inserting after paragraph (2), as designated by this 
     section, the following new paragraph (3):
       ``(3)(A) The Secretary concerned may extend by up to an 
     additional 365 days the period of extension under paragraph 
     (2) for a person who enlists under section 504(b)(2) of this 
     title if the Secretary determines that the period of 
     extension under this paragraph is required for the 
     performance of adequate background and security reviews of 
     that person.
       ``(B) The authority to make an extension under this 
     paragraph shall expire on December 31, 2019. The expiration 
     of such authority shall not effect the validity of any 
     extension made in accordance with this paragraph on or before 
     that date.''; and
       (5) in paragraph (4), as redesignated by paragraph (1) of 
     this section, by striking ``paragraph (1)'' and inserting 
     ``this subsection''.

                          ____________________