Page:United States Statutes at Large Volume 113 Part 3.djvu/113

 PUBLIC LAW 106-120—DEC. 3, 1999 113 STAT. 1631 (3) Section 552(a)(3) of title 5, United States Code, shall not apply to any record or information obtain€;d or created in the implementation of this title. (f) JUDICIAL REVIEW.— The determinations, identifications, findings, and designations made pursuant to section 804 and subsection (b) of this section shall not be subject to judicial review. SEC. 806. AUTHORITIES. 21 USC 1905. (a) IN GENERAL. —To carry out the purposes of this title, the Secretary of the Treasury may, under such regulations as he may prescribe, by means of instructions, licenses, or otherwise— (1) investigate, regulate, or prohibit— (A) any transactions in foreign exchange, currency, or securities; and (B) transfers of credit or pa^i^ments between, by, through, or to any banking institution, to the extent that such transfers or payments involve any interests of any foreign country or a national thereof; and (2) investigate, block during the penciency of an investigation, regulate, direct and compel, nullify, void, prevent, or prohibit any acquisition, holding, withholding, use, transfer, withdrawal, transportation, placement into foreign or domestic commerce of, or dealing in, or exercising any right, power, or privilege with respect to, or transactions involving, any property in which any foreign country or a national thereof has any interest, by any person, or with respect to any property, subject to the jurisdiction of the United States. (b) RECORDKEEPING. —Pursuant to subsection (a), the Secretary of the Treasury may require recordkeeping, I'eporting, and production of documents to carry out the purposes of this title. (c) DEFENSES.— (1) Full and actual compliance with any regulation, order, license, instruction, or direction issued under this title shall be a defense in any proceeding alleging a violation of any of the provisions of this title. (2) No person shall be held liable in any court for or with respect to anything done or omitted in good faith in connection with the administration of, or pursuant to, and in reliance on this title, or any regulation, instruction, or direction issued under this title. (d) RULEMAKING.—The Secretary of the Treasury may issue such other regulations or orders, including regulations prescribing recordkeeping, reporting, and production of documents, definitions, licenses, instructions, or directions, as may be necessary for the exercise of the authorities granted by this title. SEC. 807. ENFORCEMENT. 21 USC 1906. (a) CRIMINAL PENALTIES.— (1) Whoever willfully violates the provisions of this title, or any license rule, or regulation issued pursuant to this title, or willfully neglects or refuses to comply with any order of the President issued under this title shall be— (A) imprisoned for not more than 10 years, (B) fined in the amount provided in title 18, United States Code, or, in the case of an entity, fined not more than $10,000,000, or both.

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