Page:United States Statutes at Large Volume 116 Part 2.djvu/672

 116 STAT. 1454 PUBLIC LAW 107-228—SEPT. 30, 2002 (C) the Export Control System of the Central Intelligence Agency; and (D) the Proliferation Information Network System of the Department of Energy. (c) MUNITIONS LIST DEFINED. —In this section, the term "Munitions List" means the United States Munitions List of defense articles and defense services controlled under section 38 of the Arms Export Control Act (22 U.S.C. 2778). SEC. 1404. IMPROVEMENTS TO THE AUTOMATED EXPORT SYSTEM. 13 USC 301 note. (a) CONTRIBUTION TO THE AUTOMATED EXPORT SYSTEM.— Of the amount provided under section 1402 of this Act, $250,000 is authorized to be available for the purpose of— (1) providing the Department with full access to the Automated Export System; (2) ensuring that the system is modified to meet the needs of the Department, if such modifications are consistent with the needs of other United States Government agencies; and (3) providing operational support. Regulations. (b) MANDATORY FILING. —The Secretary of Commerce, with the Federal Register, concurrence of the Secretary of State and the Secretary of Treasury, 13^SC*301 note shall publish regulations in the Federal Register to require, upon the effective date of those regulations, that all persons who are required to file export information under chapter 9 of title 13, United States Code, file such information through the Automated Export System. 13 USC 301 note. (c) REQUIREMENT FOR INFORMATION SHARING.— The Secretary shall conclude an information-sharing arrangement with the heads of the United States Customs Service and the Census Bureau— (1) to allow the Department to access information on controlled exports made through the United States Postal Service; and (2) to adjust the Automated Export System to parallel information currently collected by the Department. (d) SECRETARY OF TREASURY FUNCTIONS.— Section 303 of title 13, United States Code, is amended by striking ", other than by mail,". (e) FILING EXPORT INFORMATION, DELAYED FILINGS, PENALTIES FOR FAILURE TO FILE. — Section 304 of title 13, United States Code, is amended— (1) in subsection (a)— (A) in the first sentence, by striking "the penal sum of $1,000" and inserting "a penal sum of $10,000"; and (B) in the third sentence, by striking "a penalty not to exceed $100 for each day's delinquency beyond the prescribed period, but not more than $1,000," and inserting "a penalty not to exceed $1,000 for each day's delinquency beyond the prescribed period, but not more than $10,000 per violation"; (2) by redesignating subsection (b) as subsection (c); and (3) by inserting after subsection (a) the following: "(b) Any person, other than a person described in subsection (a), required to submit export information, shall file such information in accordance with any rule, regulation, or order issued pursuant to this chapter. In the event any such information or reports are not filed within such prescribed period, the Secretary of Commerce (and officers of the Department of Commerce specifically

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