Page:United States Statutes at Large Volume 110 Part 2.djvu/76

 110 STAT. 1250 PUBLIC LAW 104-132—APR. 24, 1996 "(4) JUDICIAL REVIEW INVOKED.— The pendency of an action for judicial review of a designation shall not affect the application of this section, unless the court issues a final order setting aside the designation. "(c) DEFINITIONS. — As used in this section— "(1) the term 'classified information' has the meaning given that term in section 1(a) of the Classified Information Procedures Act (18 U.S.C. App.); "(2) the term 'national security' means the national defense, foreign relations, or economic interests of the United States; "(3) the term 'relevant committees' means the Committees on the Judiciary, Intelligence, and Foreign Relations of the Senate and the Committees on the Judiciary, Intelligence, and International Relations of the House of Representatives; and "(4) the term 'Secretary' means the Secretary of State, in consultation with the Secretary of the Treasury and the Attorney General.". (b) CLERICAL AMENDMENT. — The table of contents for the Immigration and Nationality Act, relating to terrorism, is amended by inserting after the item relating to section 218 the following new item: "Sec. 219. Designation of foreign terrorist organizations.". SEC. 303. PROHIBITION ON TERRORIST FUNDRAISING. (a) IN GENERAL. —Chapter 113B of title 18, United States Code, is amended by adding at the end the following new section: '*§2339B. Providing material support or resources to designated foreign terrorist organizations "(a) PROHIBITED ACTIVITIES.— "(1) UNLAWFUL CONDUCT. —Whoever, within the United States or subject to the jurisdiction of the United States, knowingly provides material support or resources to a foreign terrorist organization, or attempts or conspires to do so, shall be fined under this title or imprisoned not more than 10 years, or both. "(2) FINANCIAL INSTITUTIONS.—Except as authorized by the Secretary, any financial institution that becomes aware that it has possession of, or control over, any funds in which a foreign terrorist organization, or its agent, has an interest, shall— "(A) retain possession of, or maintain control over, such funds; and Reports. "(B) report to the Secretary the existence of such funds Regulations. in accordance with regulations issued by the Secretary. "(b) CIVIL PENALTY. — Any financial institution that knowingly fails to comply with subsection (a)(2) shall be subject to a civil penalty in an amount that is the greater of— "(A) $50,000 per violation; or "(B) twice the amount of which the financial institution was required under subsection (a)(2) to retain possession or control. "(c) INJUNCTION.— Whenever it appears to the Secretary or the Attorney General that any person is engaged in, or is about to engage in, any act that constitutes, or would constitute, a violation of this section, the Attorney General may initiate civil action in a district court of the United States to enjoin such violation.

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