Page:United States Statutes at Large Volume 106 Part 1.djvu/827

 PUBLIC LAW 102-325—JULY 23, 1992 106 STAT. 795 into a contract with a foreign source, the value of which is $250,000 or more, considered alone or in combination with all other gifts from or contracts with that foreign source within a calendar year, the institution shall file a disclosure report with the Secretary on January 31 or July 31, whichever is sooner. "(b) CONTENTS OF REPORT. —Each report to the Secretary required by this Act shall contain: "(1) For gifts received from or contracts entered into with a foreign source other than a foreign government, the aggregate dollar amount of such gifts and contracts attributable to a particular country. The country to which a gift is attributable is the country of citizenship, or if imknown, the principal residence for a foreign source who is a natural person, and the ^ country of incorporation, or if unknown, the principal place of business, for a foreign source which is a legal entity. "(2) For gifts received from or contracts entered into with a foreign government, the aggregate amount of such gifts and contracts received from each foreign government. "(3) In the case of an institution which is owned or controlled by a foreign source, the identity of the foreign source, the date on wluch the foreign source assumed ownership or control, and any changes in program or structure resulting from the change in ownership or control. "(c) ADDITIONAL DISCLOSURES FOR RESTRICTED AND CONDITIONAL GIFTS.— Notwithstanding the provisions of subsection (b), whenever any institution receives a restricted or conditional gift or contract from a foreign source, the institution shall disclose: "(1) For such gifts received from or contracts entered into with a foreign source other than a foreign government, the amount, the date, and a description of such conditions or restrictions. ITie report shall also disclose the country of citizenship, or if unknown, the principal residence for a foreign source which is a natural person, and the countiy of incorporation, or if unknown, the principal place of business for a foreign source which is a legal entity. "(2) For gifts received from or contracts entered into with a foreign government, the amount, the date, a description of such conditions or restrictions, and the name of the foreign government. "(d) RELATION TO OTHER REPORTING REQUIREMENTS. — "(1) STATE REQUIREMENTS. — If an institution described under subsection (a) is within a State which has enacted requirements for public disclosure of gifts from or contracts with a foreign source that are substantially similar to the requirements of this section, a copy of the disclosure report filed witii the State may be filed with the Secretary in lieu of a report required under subsection (a). The State in which the institution is located shall provide to the Secretary such assurances as the Secretary may require to establish that the institution has met the requirements for public disclosure under State law if the State report is filed. "(2) USE OF OTHER FEDERAL REPORTS. —If an institution receives a gift from, or enters into a contract with, a foreign source, where any other department, agency, or bureau of the Executive Branch requires a report containing requirements substantially similar to those required under mis Act, a copy

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