Page:United States Statutes at Large Volume 106 Part 3.djvu/787

 PUBLIC LAW 102-484—OCT. 23, 1992 106 STAT. 2581 "(b)(1) The Secretary of the Treasury may impose a civil penalty of not more than $50,000 on any person who violates any license, order, rule, or regulation issued under this Act. "(2) Any property, funds, securities, papers, or other articles or documents, or any vessel, together with its tackle, apparel, furniture, and equipment, that is the subject of a violation under paragraph (1) shall, at the discretion of the Secretary of the Treasury, be lorfeited to the United States Government. "(3) The penalties provided under this subsection may not be imposed for— "(A) news gathering, research, or the export or import of, or transmission of, information or informational materials; or ''(B) clearly defined educational or religious activities, or activities of recognized human rights organizations, that are reasonably limited in frequency, duration, and number of participants. (4) The penalties provided under this subsection may be imposed only on the record after opportunity for an agency hearing in accordance with sections 554 tnrough 557 of title 5, United States Code, with the right to prehearing discovery. "(5) Judicial review of any penalty imposed under this subsection may be had to the extent provided in section 702 of title 5, United States Code.". (d) APPLICABILITY OF PENALTIES. —The penalties set forth in section 16 of the Trading With the Enemy Act shall apply to violations of this title to the same extent as such penalties apply to violations under that Act. (e) OFFICE OF FOREIGN ASSETS CONTROL. —The Department of the Treasury shall establish and maintain a branch of the Office of Foreign Assets Control in Miami, Florida, in order to strengthen the enforcement of this title. SEC. 1711. DEFINITION. 22 USC 6010. As used in this title, the term "United States person" means any United States citizen or alien admitted for permanent residence in the United States, and any corporation, partnership, or other organization organized under the laws of the United States. SEC. 1712. EFFECTIVE DATE. 22 USC 6001 This title shall take effect on the date of the enactment of this Act. TITLE XVIII—FEDERAL CHARTERS FOR PATRIOTIC ORGANIZATIONS Subtitle A—Military Order of the World Wars SEC. 1801. RECOGNITION AS CORPORATION AND GitANT OF FEDERAL 36 USC 5001. CHARTER The Military Order of the World Wars, a nonprofit corporation organized under the laws of the District of Columbia, is recognized as such and is granted a Federal charter. SEC. 1802. POWERS. 36 USC 5002. The Military Order of the World Wars (in this subtitle referred to as the "corporation") shall have only those powers granted to it through its bylaws and articles of incorporation filed in the

�