Laws: Cases and Codes : U.S. Code : Title 12 : Section 635i-6


   
U.S. Code as of: 01/19/04
Section 635i-6. Debt reduction; Enterprise for the Americas Initiative

    (a) Definitions
      For purposes of this section - 
        (1) the term "eligible country" means a country designated by
      the President in accordance with subsection (b) of this section;
        (2) the term "Facility" means the entity established in the
      Department of the Treasury by section 1738 of title 7; and
        (3) the term "IMF" means the International Monetary Fund.
    (b) Eligibility for benefits under the Facility
      (1) Requirements
        To be eligible for benefits from the Facility under this
      section, a country must - 
          (A) be a Latin American or Caribbean country;
          (B) have in effect, have received approval for, or, as
        appropriate in exceptional circumstances, be making significant
        progress toward - 
            (i) an IMF standby arrangement, extended IMF arrangement,
          or an arrangement under the structural adjustment facility or
          enhanced structural adjustment facility or, in exceptional
          circumstances, an IMF monitored program or its equivalent;
          and
            (ii) as appropriate, structural or sectoral adjustment
          loans from the International Bank for Reconstruction and
          Development or the International Development Association;

          (C) have put in place major investment reforms in conjunction
        with an Inter-American Development Bank loan or otherwise be
        implementing, or making significant progress toward, an open
        investment regime; and
          (D) if appropriate, have agreed with its commercial bank
        lenders on a satisfactory financing program, including, as
        appropriate, debt or debt service reduction.
      (2) Eligibility determinations
        The President shall determine whether a country is an eligible
      country for purposes of paragraph (1).
    (c) Loans eligible for sale, reduction, or cancellation
      (1) Authority to sell, reduce, or cancel certain loans
        Notwithstanding any other provision of law, the President may,
      in accordance with this section, sell to any eligible purchaser
      any loan or portion thereof made before January 1, 1992, to any
      eligible country or any agency thereof pursuant to this
      subchapter, or, on receipt of payment from an eligible purchaser,
      reduce or cancel such loan or portion thereof, only for the
      purpose of facilitating - 
          (A) debt-for-equity swaps, debt-for-development swaps, or
        debt-for-nature swaps; or
          (B) a debt buy-back by an eligible country of its own
        qualified debt, only if the eligible country uses an additional
        amount of the local currency of the eligible country, equal to
        not less than 40 percent of the price paid for such debt by
        such eligible country, or the difference between the price paid
        for such debt and the face value of such debt, to support
        activities that link conservation and sustainable use of
        natural resources with local community development, and child
        survival and other child development activities, in a manner
        consistent with sections 1738f through 1738k of title 7,

      if the sale, reduction, or cancellation would not contravene any
      term or condition of any prior agreement relating to such loan.
      (2) Terms and conditions
        Notwithstanding any other provision of law, the President
      shall, in accordance with this section, establish the terms and
      conditions under which loans may be sold, reduced, or canceled
      pursuant to this section.
      (3) Treatment under securities laws
        The filing of a registration statement under the Securities Act
      of 1933 [15 U.S.C. 77a et seq.] shall not be required with
      respect to the sale or offer for sale by the Bank of a loan or
      any interest therein pursuant to this section. For purposes of
      the Securities Act of 1933, the Bank shall not be deemed to be an
      issuer or underwriter with respect to any subsequent sale or
      other disposition of such loan (or any interest therein) or any
      security received by an eligible purchaser pursuant to any
      debt-for-equity swap, debt-for-development swap, or
      debt-for-nature swap.
      (4) Administration
        The Facility shall notify the Bank of purchasers that the
      President has determined to be eligible, and shall direct the
      Bank to carry out the sale, reduction, or cancellation of a loan
      pursuant to this section. The Bank shall make an adjustment in
      its accounts to reflect the sale, reduction, or cancellation.
      (5) Limitations
        The authorities of this subsection may be exercised only to
      such extent as provided for in advance in appropriations Acts, as
      necessary to implement the Federal Credit Reform Act of 1990 [2
      U.S.C. 661 et seq.].
    (d) Deposit of proceeds
      The proceeds from the sale, reduction, or cancellation of any
    loan sold, reduced, or canceled pursuant to this section shall be
    deposited in the United States Government account or accounts
    established for the repayment of such loan.
    (e) Eligible purchasers
      A loan may be sold pursuant to subsection (c)(1)(A) of this
    section only to a purchaser who presents plans satisfactory to the
    President for using the loan for the purpose of engaging in
    debt-for-equity swaps, debt-for-development swaps, or
    debt-for-nature swaps.
    (f) Debtor consultation
      Before the sale to any eligible purchaser, or any reduction or
    cancellation pursuant to this section, of any loan made to an
    eligible country, the President shall consult with the country
    concerning the amount of loans to be sold, reduced, or canceled and
    their uses for debt-for-equity swaps, debt-for-development swaps,
    or debt-for-nature swaps.
    (g) Authorization of appropriations
      For the sale, reduction, and cancellation of loans or portions
    thereof pursuant to this section, there are authorized to be
    appropriated to the President such sums as may be necessary, which
    are authorized to remain available until expended.



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