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2002 U.S. Code
Title 50 - WAR AND NATIONAL DEFENSE
CHAPTER 15 - NATIONAL SECURITY
SUBCHAPTER I - COORDINATION FOR NATIONAL SECURITY
Sec. 404n-3 - Annual report on foreign companies involved in the proliferation of weapons of mass destruction that raise funds in the United States capital markets

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Metadata
Publication TitleUnited States Code, 2000 Edition, Supplement 2, Title 50 - WAR AND NATIONAL DEFENSE
CategoryBills and Statutes
CollectionUnited States Code
SuDoc Class NumberY 1.2/5:
Contained WithinTitle 50 - WAR AND NATIONAL DEFENSE
CHAPTER 15 - NATIONAL SECURITY
SUBCHAPTER I - COORDINATION FOR NATIONAL SECURITY
Sec. 404n-3 - Annual report on foreign companies involved in the proliferation of weapons of mass destruction that raise funds in the United States capital markets
Containssection 404n-3
Date2002
Laws in Effect as of DateJanuary 6, 2003
Positive LawNo
Dispositionstandard
Source CreditPub. L. 107-306, title VIII, §827, Nov. 27, 2002, 116 Stat. 2430.
Statutes at Large Reference116 Stat. 2430
Public Law ReferencePublic Law 107-306


§404n–3. Annual report on foreign companies involved in the proliferation of weapons of mass destruction that raise funds in the United States capital markets (a) Annual report required

The Director of Central Intelligence shall submit to the appropriate committees of Congress on an annual basis a report setting forth each foreign company described in subsection (b) of this section that raised or attempted to raise funds in the United States capital markets during the preceding year.

(b) Covered foreign companies

A foreign company described in this subsection is any foreign company determined by the Director to be engaged or involved in the proliferation of weapons of mass destruction (including nuclear, biological, or chemical weapons) or the means to deliver such weapons.

(c) Submittal date

The date each year for the submittal of the report required by subsection (a) of this section shall be the date provided in section 415b of this title.

(d) Form of reports

Each report under subsection (a) of this section shall be submitted in unclassified form, but may include a classified annex.

(e) Appropriate committees of Congress defined

In this section, the term “appropriate committees of Congress” means—

(1) the Select Committee on Intelligence of the Senate and the Permanent Select Committee on Intelligence of the House of Representatives;

(2) the Committees on Armed Services, Banking, Housing, and Urban Affairs, Governmental Affairs, and Foreign Relations of the Senate; and

(3) the Committees on Armed Services, Financial Services, Government Reform, and International Relations of the House of Representatives.

(Pub. L. 107–306, title VIII, §827, Nov. 27, 2002, 116 Stat. 2430.)

Codification

Section was enacted as part of the Intelligence Authorization Act for Fiscal Year 2003, and not as part of the National Security Act of 1947 which comprises this chapter.

Section Referred to in Other Sections

This section is referred to in section 415b of this title.

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