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H.R. 2913IntroducedHouseSenate · nowPresidentLawIn the Senate
Sec. 322 · H.R. 2913

Definitions

Title III — Sanctions and export controls

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No wording changed between Passed the House and On the Senate calendar.

How the text changed

Passed the House → On the Senate calendar · Sec. 322

In this title: (1) Admission; admitted; alien The terms admission, admitted, and alien have the meanings given those terms in section 101 of the Immigration and Nationality Act (8 U.S.C. 1101). (2) Appropriate committees of congress The term appropriate committees of Congress means— (A) the Committee on Foreign Relations and the Committee on Banking, Housing, and Urban Affairs of the Senate; and (B) the Committee on Foreign Affairs and the Committee on Financial Services of the House of Representatives. (3) Financial institution The term financial institution means a financial institution specified in subparagraph (A), (B), (C), (D), (E), (F), (G), (H), (I), (J), (M), or (Y) of section 5312(a)(2) of title 31, United States Code. (4) Foreign financial institution The term foreign financial institution has the meaning given that term in regulations prescribed by the Secretary of the Treasury. (5) Foreign person The term foreign person means an individual or entity that is not a United States person. (6) Knowingly The term knowingly with respect to conduct, a circumstance, or a result, means that a person had actual knowledge, or should have known, of the conduct, the circumstance, or the result. (7) United states person The term United States person means— (A) a United States citizen or an alien lawfully admitted for permanent residence to the United States; or (B) an entity organized under the laws of the United States or any jurisdiction within the United States, including a foreign branch of such an entity. (8) War of aggression The term war of aggression is implicated when any of the following have occurred in the 30 days prior to a sanctions trigger determination— (A) a ground, amphibious, or airborne assault; (B) any naval, aerial, or terrestrial blockade; (C) any drone or missile attack; and (D) any cyber attack that has any physical repercussion in the sovereign territory of Ukraine.

•HR 2913 PCSSEC. 322

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