Laws: Cases and Codes : U.S. Code : Title 18


   

U.S. Code as of: 01/19/04
Misc 0 - Notes
    (Added Pub. L. 99-570, title I, Sec. 1352(a), Oct. 27, 1986, 100
    Stat. 3207-18; amended Pub. L. 100-690, title VI, Secs. 6183, 6465,
    6466, 6469(a)(1), 6471(a), (b), title VII, Sec. 7031, Nov. 18,
    1988, 102 Stat. 4354, 4375, 4377, 4378, 4398; Pub. L. 101-647,
    title I, Secs. 105-108, title XII, Sec. 1205(j), title XIV, Secs.
    1402, 1404, title XXV, Sec. 2506, title XXXV, Sec. 3557, Nov. 29,
    1990, 104 Stat. 4791, 4792, 4831, 4835, 4862, 4927; Pub. L.
    102-550, title XV, Secs. 1504(c), 1524, 1526(a), 1527(a), 1530,
    1531, 1534, 1536, Oct. 28, 1992, 106 Stat. 4055, 4064-4067; Pub. L.
    103-322, title XXXII, Sec. 320104(b), title XXXIII, Secs.
    330008(2), 330011(l), 330012, 330019, 330021(1), Sept. 13, 1994,
    108 Stat. 2111, 2142, 2145, 2146, 2149, 2150; Pub. L. 103-325,
    title IV, Secs. 411(c)(2)(E), 413(c)(1), (d), Sept. 23, 1994, 108
    Stat. 2253-2255; Pub. L. 104-132, title VII, Sec. 726, Apr. 24,
    1996, 110 Stat. 1301; Pub. L. 104-191, title II, Sec. 246, Aug. 21,
    1996, 110 Stat. 2018; Pub. L. 104-294, title VI, Secs. 601(f)(6),
    604(b)(38), Oct. 11, 1996, 110 Stat. 3499, 3509; Pub. L. 106-569,
    title VII, Sec. 709(a), Dec. 27, 2000, 114 Stat. 3018; Pub. L.
    107-56, title III, Secs. 315, 317, 318, 376, title VIII, Sec.
    805(b), title X, Sec. 1004, Oct. 26, 2001, 115 Stat. 308, 310, 311,
    342, 378, 392; Pub. L. 107-273, div. B, title IV, Secs.
    4002(a)(11), (b)(5), (c)(2), 4005(d)(1), (e), Nov. 2, 2002, 116
    Stat. 1807, 1809, 1812, 1813.)
                            REFERENCES IN TEXT                        
      Sections 7201 and 7206 of the Internal Revenue Code of 1986,
    referred to in subsec. (a)(1)(A)(ii), are classified, respectively,
    to sections 7201 and 7206 of Title 26, Internal Revenue Code.
      The Federal Rules of Civil Procedure, referred to in subsec.
    (b)(2), are set out in the Appendix to Title 28, Judiciary and
    Judicial Procedure.
      The Controlled Substances Act, referred to in subsec.
    (c)(7)(B)(i), (D), is title II of Pub. L. 91-513, Oct. 27, 1970, 84
    Stat. 1242, as amended, which is classified principally to
    subchapter I (Sec. 801 et seq.) of chapter 13 of Title 21, Food and
    Drugs. Section 422 of the Act is classified to section 863 of Title
    21. For complete classification of this Act to the Code, see Short
    Title note set out under section 801 of Title 21 and Tables.
      The Chemical Diversion and Trafficking Act of 1988, referred to
    in subsec. (c)(7)(D), is subtitle A (Sec. 6051-6061) of title VI of
    Pub. L. 100-690, Nov. 18, 1988, 102 Stat. 4312. For complete
    classification of subtitle A to the Code, see Short Title of 1988
    Amendment note set out under section 801 of Title 21, Food and
    Drugs, and Tables.
      Section 38(c) of the Arms Export Control Act, referred to in
    subsec. (c)(7)(D), is classified to section 2778(c) of Title 22,
    Foreign Relations and Intercourse.
      Section 11 of the Export Administration Act of 1979, referred to
    in subsec. (c)(7)(D), is classified to section 2410 of Title 50,
    Appendix, War and National Defense.
      Section 206 of the International Emergency Economic Powers Act,
    referred to in subsec. (c)(7)(D), is classified to section 1705 of
    Title 50.
      Section 16 of the Trading with the Enemy Act, referred to in
    subsec. (c)(7)(D), is classified to section 16 of Title 50,
    Appendix.
      Section 15 of the Food Stamp Act of 1977, referred to in subsec.
    (c)(7)(D), is classified to section 2024 of Title 7, Agriculture.
      Section 543(a)(1) of the Housing Act of 1949, referred to in
    subsec. (c)(7)(D), is classified to section 1490s(a)(1) of Title
    42, The Public Health and Welfare.
      The Foreign Agents Registration Act of 1938, referred to in
    subsec. (c)(7)(D), is act June 8, 1938, ch. 327, 52 Stat. 631, as
    amended, which is classified generally to subchapter II (Sec.  611
    et seq.) of chapter 11 of Title 22, Foreign Relations and
    Intercourse. For complete classification of this Act to the Code,
    see Short Title note set out under section 611 of Title 22 and
    Tables.
      The Foreign Corrupt Practices Act, referred to in subsec.
    (c)(7)(D), probably means the Foreign Corrupt Practices Act of
    1977, title I of Pub. L. 95-213, Dec. 19, 1977, 91 Stat. 1494, as
    amended, which enacted sections 78dd-1 to 78dd-3 of Title 15,
    Commerce and Trade, and amended sections 78m and 78ff of Title 15.
    For complete classification of this Act to the Code, see Short
    Title of 1977 Amendment note set out under section 78a of Title 15
    and Tables.
      The Federal Water Pollution Control Act, referred to in subsec.
    (c)(7)(E), is act June 30, 1948, ch. 758, as amended generally by
    Pub. L. 92-500, Sec. 2, Oct. 18, 1972, 86 Stat. 816, which is
    classified generally to chapter 26 (Sec. 1251 et seq.) of Title 33,
    Navigation and Navigable Waters. For complete classification of
    this Act to the Code, see Short Title note set out under section
    1251 of Title 33 and Tables.
      The Ocean Dumping Act, referred to in subsec. (c)(7)(E), probably
    means title I of the Marine Protection, Research, and Sanctuaries
    Act of 1972, Pub. L. 92-532, Oct. 23, 1972, 86 Stat. 1053, as
    amended, which is classified generally to subchapter I (Sec. 1411
    et seq.) of chapter 27 of Title 33. For complete classification of
    title I to the Code, see Tables.
      The Act to Prevent Pollution from Ships, referred to in subsec.
    (c)(7)(E), is Pub. L. 96-478, Oct. 21, 1980, 94 Stat. 2297, as
    amended, which is classified principally to chapter 33 (Sec. 1901
    et seq.) of Title 33. For complete classification of this Act to
    the Code, see Short Title note set out under section 1901 of Title
    33 and Tables.
      The Safe Drinking Water Act, referred to in subsec. (c)(7)(E), is
    title XIV of act July 1, 1944, as added Dec. 16, 1974, Pub. L.
    93-523, Sec. 2(a), 88 Stat. 1660, as amended, which is classified
    generally to subchapter XII (Sec. 300f et seq.) of chapter 6A of
    Title 42, The Public Health and Welfare. For complete
    classification of this Act to the Code, see Short Title note set
    out under section 201 of Title 42 and Tables.
      The Resources Conservation and Recovery Act, referred to in
    subsec. (c)(7)(E), probably means the Resource Conservation and
    Recovery Act of 1976, Pub. L. 94-580, Oct. 21, 1976, 90 Stat. 2796,
    as amended, which is classified generally to chapter 82 (Sec. 6901
    et seq.) of Title 42. For complete classification of this Act to
    the Code, see Short Title of 1976 Amendment note set out under
    section 6901 of Title 42 and Tables.
-MISC1-
                                AMENDMENTS                            
      2002 - Subsec. (c)(6)(B). Pub. L. 107-273, Sec. 4005(d)(1),
    substituted semicolon for period at end.
      Subsec. (c)(7)(B)(ii). Pub. L. 107-273, Sec. 4002(b)(5)(A),
    realigned margins.
      Subsec. (c)(7)(D). Pub. L. 107-273, Sec. 4005(e), repealed Pub.
    L. 107-56, Sec. 805(b). See 2001 Amendment note below.
      Pub. L. 107-273, Sec. 4002(c)(2), substituted "services)," for
    "services),," and "Code," for "Code,,".
      Pub. L. 107-273, Sec. 4002(b)(5)(B), struck out "or" at end.
      Pub. L. 107-273, Sec. 4002(a)(11), made technical corrections to
    directory language of Pub. L. 104-132, Sec. 726(2). See 1996
    Amendment note below.
      Subsec. (c)(7)(E). Pub. L. 107-273, Sec. 4002(b)(5)(C),
    substituted "; or" for period at end.
      Subsec. (c)(7)(F). Pub. L. 107-273, Sec. 4002(b)(5)(D),
    substituted "any" for "Any" and semicolon for period at end.
      2001 - Subsec. (b). Pub. L. 107-56, Sec. 317, inserted subsec.
    heading, designated existing provisions as par. (1), inserted
    heading and inserted ", or section 1957" after "or (a)(3)" in
    introductory provisions, redesignated former pars. (1) and (2) as
    subpars. (A) and (B), respectively, of par. (1), realigned margins,
    and added pars. (2) to (4).
      Subsec. (c)(6). Pub. L. 107-56, Sec. 318, added par. (6) and
    struck out former par. (6) which read as follows: "the term
    'financial institution' has the definition given that term in
    section 5312(a)(2) of title 31, United States Code, or the
    regulations promulgated thereunder;".
      Subsec. (c)(7)(B). Pub. L. 107-56, Sec. 315(1), substituted
    "destruction of property by means of explosive or fire, or a crime
    of violence (as defined in section 16)" for "or destruction of
    property by means of explosive or fire" in cl. (ii), inserted a
    closing parenthesis after "1978" in cl. (iii), and added cls. (iv)
    to (vi).
      Subsec. (c)(7)(D). Pub. L. 107-56, Sec. 376, inserted "or 2339B"
    after "2339A". Pub. L. 107-56, Sec. 805(b), which amended subpar.
    (D) identically, was repealed by Pub. L. 107-273, Sec. 4005(e).
      Pub. L. 107-56, Sec. 315(2), inserted "section 541 (relating to
    goods falsely classified)," before "section 542", "section 922(l)
    (relating to the unlawful importation of firearms), section 924(n)
    (relating to firearms trafficking)," before "section 956", "section
    1030 (relating to computer fraud and abuse)," before "1032", and
    "any felony violation of the Foreign Agents Registration Act of
    1938," before "or any felony violation of the Foreign Corrupt
    Practices Act".
      Subsec. (i). Pub. L. 107-56, Sec. 1004, added subsec. (i).
      2000 - Subsec. (c)(7)(D). Pub. L. 106-569 inserted "any violation
    of section 543(a)(1) of the Housing Act of 1949 (relating to equity
    skimming)," after "coupons having a value of not less than
    $5,000,".
      1996 - Subsec. (c)(7)(B)(ii). Pub. L. 104-132, Sec. 726(1),
    amended cl. (ii) generally. Prior to amendment, cl. (ii) read as
    follows: "kidnapping, robbery, or extortion; or".
      Subsec. (c)(7)(B)(iii). Pub. L. 104-294, Sec. 601(f)(6), struck
    out one closing parenthesis after "1978".
      Subsec. (c)(7)(D). Pub. L. 104-294, Sec. 604(b)(38), amended
    directory language of Pub. L. 103-322, Sec. 320104(b). See 1994
    Amendment note below.
      Pub. L. 104-132, Sec. 726(2), as amended by Pub. L. 107-273, Sec.
    4002(a)(11), inserted "section 32 (relating to the destruction of
    aircraft), section 37 (relating to violence at international
    airports), section 115 (relating to influencing, impeding, or
    retaliating against a Federal official by threatening or injuring a
    family member)," after "an offense under", "section 351 (relating
    to congressional or Cabinet officer assassination)," after "section
    215 (relating to commissions or gifts for procuring loans),",
    "section 831 (relating to prohibited transactions involving nuclear
    materials), section 844(f) or (i) (relating to destruction by
    explosives or fire of Government property or property affecting
    interstate or foreign commerce)," after "798 (relating to
    espionage),", "section 956 (relating to conspiracy to kill, kidnap,
    maim, or injure certain property in a foreign country)," after
    "section 875 (relating to interstate communications),", "section
    1111 (relating to murder), section 1114 (relating to murder of
    United States law enforcement officials), section 1116 (relating to
    murder of foreign officials, official guests, or internationally
    protected persons)," after "1032 (relating to concealment of assets
    from conservator, receiver, or liquidating agent of financial
    institution),", "section 1361 (relating to willful injury of
    Government property), section 1363 (relating to destruction of
    property within the special maritime and territorial
    jurisdiction)," after "section 1203 (relating to hostage taking),",
    "section 1751 (relating to Presidential assassination)," after
    "1708 (theft from the mail),", "section 2280 (relating to violence
    against maritime navigation), section 2281 (relating to violence
    against maritime fixed platforms)," after "2114 (relating to bank
    and postal robbery and theft),", and substituted "section 2320" for
    "or section 2320" and ", section 2332 (relating to terrorist acts
    abroad against United States nationals), section 2332a (relating to
    use of weapons of mass destruction), section 2332b (relating to
    international terrorist acts transcending national boundaries), or
    section 2339A (relating to providing material support to
    terrorists) of this title, section 46502 of title 49, United States
    Code," for "of this title".
      Subsec. (c)(7)(F). Pub. L. 104-191 added subpar. (F).
      1994 - Subsec. (a)(2). Pub. L. 103-325, Sec. 413(c)(1)(A)(ii),
    substituted "transfer" for "transfer." in concluding provisions and
    two times in subpar. (B).
      Pub. L. 103-322, Sec. 330019(a)(3), and Pub. L. 103-325, Sec.
    413(c)(1)(A)(i), amended par. (2) identically, inserting "not more
    than" before "$500,000" in concluding provisions.
      Subsec. (b). Pub. L. 103-325, Sec. 413(c)(1)(B), inserted "or
    (a)(3)" after "(a)(1)" and substituted "transfer" for "transfer."
      Subsec. (c)(7)(B)(ii). Pub. L. 103-322, Sec. 330021(1),
    substituted "kidnapping" for "kidnaping".
      Subsec. (c)(7)(B)(iii). Pub. L. 103-322, Sec. 330019(a)(1), and
    Pub. L. 103-325, Sec. 413(c)(1)(C), each amended cl. (iii) by
    inserting a closing parenthesis after "1978".
      Subsec. (c)(7)(D). Pub. L. 103-322, Sec. 330019(b), and Pub. L.
    103-325, Sec. 413(c)(1)(D), amended subpar. (D) identically,
    substituting "section 15 of the Food Stamp Act of 1977" for
    "section 9(c) of the Food Stamp Act of 1977".
      Pub. L. 103-322, Sec. 330011(l), and Pub. L. 103-325, Sec.
    413(d), made identical amendments repealing Pub. L. 101-647, Sec.
    3557(2)(E). See 1990 Amendment note below.
      Pub. L. 103-322, Sec. 320104(b), as amended by Pub. L. 104-294,
    Sec. 604(b)(38), substituted "section 2319 (relating to copyright
    infringement), or section 2320 (relating to trafficking in
    counterfeit goods and services)," for "or section 2319 (relating to
    copyright infringement)".
      Subsec. (c)(7)(E). Pub. L. 103-322, Sec. 330012, and Pub. L.
    103-325, Sec. 413(c)(1)(E), amended subpar. (E) identically,
    striking out second period at end.
      Subsec. (e). Pub. L. 103-322, Sec. 330008(2), and Pub. L.
    103-325, Sec. 413(c)(1)(F), amended subsec. (e) identically,
    substituting "Environmental Protection Agency" for "Evironmental
    Protection Agency".
      Subsec. (g). Pub. L. 103-325, Sec. 411(c)(2)(E), in subsec. (g)
    relating to notice of conviction of financial institutions,
    substituted "section 5322 or 5324 of title 31" for "section 5322 of
    title 31".
      Pub. L. 103-322, Sec. 330019(a)(2), and Pub. L. 103-325, Sec.
    413(c)(1)(G), made identical amendments redesignating subsec. (g)
    relating to penalty for money laundering conspiracies as (h).
      Subsec. (h). Pub. L. 103-322, Sec. 330019(a)(2), and Pub. L.
    103-325, Sec. 413(c)(1)(G), made identical amendments redesignating
    subsec. (g) relating to penalty for money laundering conspiracies
    as (h).
      1992 - Subsec. (a)(2). Pub. L. 102-550, Sec. 1531(a), substituted
    "transportation, transmission, or transfer." for "transportation"
    wherever appearing in subpar. (B) and concluding provisions.
      Subsec. (a)(3). Pub. L. 102-550, Sec. 1531(b), in concluding
    provisions, substituted "property represented to be the proceeds"
    for "property represented by a law enforcement officer to be the
    proceeds".
      Subsec. (b). Pub. L. 102-550, Sec. 1531(a), substituted
    "transportation, transmission, or transfer." for "transportation"
    in introductory provisions.
      Subsec. (c)(3). Pub. L. 102-550, Sec. 1527(a)(2), inserted "use
    of a safe deposit box," before "or any other payment".
      Subsec. (c)(4)(A). Pub. L. 102-550, Sec. 1527(a)(1), added clause
    (iii), struck out "which in any way or degree affects interstate or
    foreign commerce," after "or aircraft," and inserted "which in any
    way or degree affects interstate or foreign commerce" after "(A) or
    transaction".
      Subsec. (c)(6). Pub. L. 102-550, Sec. 1526(a), substituted "or
    the regulations" for "and the regulations".
      Subsec. (c)(7)(B). Pub. L. 102-550, Sec. 1536, designated part of
    existing provisions as cl. (i) and added cls. (ii) and (iii).
      Subsec. (c)(7)(D). Pub. L. 102-550, Secs. 1524, 1534(1), (2),
    struck out "1341 (relating to mail fraud) or section 1343 (relating
    to wire fraud) affecting a financial institution, section 1344
    (relating to bank fraud)," after "hostage taking),", inserted
    "section 1708 (theft from the mail)," before "section 2113",
    substituted "section 422 of the Controlled Substances Act" for
    "section 1822 of the Mail Order Drug Paraphernalia Control Act (100
    Stat. 3207-51; 21 U.S.C. 857)", and struck out "or" before "section
    16".
      Pub. L. 102-550, Sec. 1534(3), which directed insertion of ", any
    felony violation of section 9(c) of the Food Stamp Act of 1977
    (relating to food stamp fraud) involving a quantity of coupons
    having a value of not less than $5,000, or any felony violation of
    the Foreign Corrupt Practices Act" before semicolon, was executed
    by making insertion before semicolon at end to reflect the probable
    intent of Congress.
      Subsec. (g). Pub. L. 102-550, Sec. 1530, added subsec. (g)
    relating to penalty for money laundering conspiracies.
      Pub. L. 102-550, Sec. 1504(c), added subsec. (g) relating to
    notice of conviction of financial institutions.
      1990 - Subsec. (a)(2). Pub. L. 101-647, Sec. 108(1), inserted at
    end "For the purpose of the offense described in subparagraph (B),
    the defendant's knowledge may be established by proof that a law
    enforcement officer represented the matter specified in
    subparagraph (B) as true, and the defendant's subsequent statements
    or actions indicate that the defendant believed such
    representations to be true."
      Subsec. (a)(3). Pub. L. 101-647, Sec. 108(2), inserted "and
    paragraph (2)" after "this paragraph" in last sentence.
      Subsec. (c)(1). Pub. L. 101-647, Sec. 106, substituted "State,
    Federal, or foreign" for "State or Federal".
      Subsec. (c)(4). Pub. L. 101-647, Sec. 1402, inserted "(A)" before
    "a transaction" the first place it appears, "(B)" before "a
    transaction" the second place it appears, "(i)" before "involving"
    the first place it appears, and "(ii)" before "involving" the
    second place it appears.
      Subsec. (c)(5). Pub. L. 101-647, Sec. 105, amended par. (5)
    generally. Prior to amendment, par. (5) read as follows: "the term
    'monetary instruments' means coin or currency of the United States
    or of any other country, travelers" checks, personal checks, bank
    checks, money orders, investment securities in bearer form or
    otherwise in such form that title thereto passes upon delivery, and
    negotiable instruments in bearer form or otherwise in such form
    that title thereto passes upon delivery;".
      Subsec. (c)(7)(A). Pub. L. 101-647, Sec. 3557(1), substituted
    "subchapter II of chapter 53 of title 31" for "the Currency and
    Foreign Transactions Reporting Act".
      Subsec. (c)(7)(C). Pub. L. 101-647, Sec. 1404(a)(1), struck out
    "or" at end.
      Subsec. (c)(7)(D). Pub. L. 101-647, Sec. 3557(2)(A)-(D),
    substituted "section 2113" for "or section 2113", substituted
    "theft), or" for "theft) of this title,", inserted "of this title"
    after "2319 (relating to copyright infringement)", and substituted
    "paraphernalia" for "paraphenalia".
      Pub. L. 101-647, Sec. 3557(2)(E), which directed the amendment of
    subpar. (D) by striking the final period, was repealed by Pub. L.
    103-322, Sec. 330011(l), and Pub. L. 103-325, Sec. 413(d).
      Pub. L. 101-647, Sec. 2506(2), inserted "section 1341 (relating
    to mail fraud) or section 1343 (relating to wire fraud) affecting a
    financial institution," after "section 1203 (relating to hostage
    taking),".
      Pub. L. 101-647, Sec. 2506(1), inserted "section 1005 (relating
    to fraudulent bank entries), 1006 (relating to fraudulent Federal
    credit institution entries), 1007 (relating to Federal Deposit
    Insurance transactions), 1014 (relating to fraudulent loan or
    credit applications), 1032 (relating to concealment of assets from
    conservator, receiver, or liquidating agent of financial
    institution)," after "section 875 (relating to interstate
    communications),".
      Pub. L. 101-647, Sec. 1404(a)(2), inserted "; or" after "Trading
    with the Enemy Act" at end.
      Pub. L. 101-647, Sec. 107, substituted "a felony violation of the
    Chemical Diversion and Trafficking Act of 1988" for "section 310 of
    the Controlled Substances Act (21 U.S.C. 830)".
      Subsec. (c)(7)(E). Pub. L. 101-647, Sec. 1404(a)(2), amended par.
    (7) by inserting "; or" and subpar. (E) before the period.
      Subsec. (c)(8). Pub. L. 101-647, Sec. 1205(j), added par. (8).
      Subsec. (e). Pub. L. 101-647, Sec. 1404(b), inserted at end
    "Violations of this section involving offenses described in
    paragraph (c)(7)(E) may be investigated by such components of the
    Department of Justice as the Attorney General may direct, and the
    National Enforcement Investigations Center of the Evironmental
    [sic] Protection Agency."
      1988 - Subsec. (a)(1)(A). Pub. L. 100-690, Sec. 6471(a), amended
    subpar. (A) generally, designating existing provisions as cl. (i)
    and adding cl. (ii).
      Subsec. (a)(2). Pub. L. 100-690, Sec. 6471(b), substituted
    "transports, transmits, or transfers, or attempts to transport,
    transmit, or transfer" for "transports or attempts to transport" in
    introductory provisions.
      Subsec. (a)(3). Pub. L. 100-690, Sec. 6465, added par. (3).
      Subsec. (c)(7)(D). Pub. L. 100-690, Sec. 7031, substituted
    "section 513" for "section 511" and "section 545" for "section 543"
    and inserted "section 657 (relating to lending, credit, and
    insurance institutions), section 658 (relating to property
    mortgaged or pledged to farm credit agencies),".
      Pub. L. 100-690, Sec. 6466, inserted "section 542 (relating to
    entry of goods by means of false statements),", "section 549
    (relating to removing goods from Customs custody),", and "section
    2319 (relating to copyright infringement), section 310 of the
    Controlled Substances Act (21 U.S.C. 830) (relating to precursor
    and essential chemicals), section 590 of the Tariff Act of 1930 (19
    U.S.C. 1590) (relating to aviation smuggling), section 1822 of the
    Mail Order Drug Paraphernalia Control Act (100 Stat. 3207-51; 21
    U.S.C. 857) (relating to transportation of drug paraphenalia
    [sic]),".
      Pub. L. 100-690, Sec. 6183, substituted "section 38(c) (relating
    to criminal violations) of the Arms Export Control Act, section 11
    (relating to violations) of the Export Administration Act of 1979,
    section 206 (relating to penalties) of the International Emergency
    Economic Powers Act, or section 16 (relating to offenses and
    punishment) of the Trading with the Enemy Act." for "section 38 of
    the Arms Export Control Act (22 U.S.C. 2778), section 2 (relating
    to criminal penalties) of the Export Administration Act of 1979 (50
    U.S.C. App. 2401), section 203 (relating to criminal sanctions) of
    the International Emergency Economic Powers Act (50 U.S.C. 1702),
    or section 3 (relating to criminal violations) of the Trading with
    the Enemy Act (50 U.S.C. App. 3)".
      Subsec. (e). Pub. L. 100-690, Sec. 6469(a)(1), substituted "and,
    with respect to offenses over which the United States Postal
    Service has jurisdiction, by the Postal Service. Such authority of
    the Secretary of the Treasury and the Postal Service shall be
    exercised in accordance with an agreement which shall be entered
    into by the Secretary of the Treasury, the Postal Service, and the
    Attorney General." for ". Such authority of the Secretary of the
    Treasury shall be exercised in accordance with an agreement which
    shall be entered into by the Secretary of the Treasury and the
    Attorney General."
                     EFFECTIVE DATE OF 2002 AMENDMENT                 
      Pub. L. 107-273, div. B, title IV, Sec. 4002(a)(11), Nov. 2,
    2002, 116 Stat. 1807, provided that the amendment made by section
    4002(a)(11) is effective Apr. 24, 1996.
      Pub. L. 107-273, div. B, title IV, Sec. 4005(e), Nov. 2, 2002,
    116 Stat. 1813, provided that the amendment made by section 4005(e)
    is effective Oct. 26, 2001.
                    TERMINATION DATE OF 2001 AMENDMENT                
      Amendments by title III of Pub. L. 107-56 to terminate effective
    on and after the first day of fiscal year 2005 if Congress enacts a
    joint resolution that such amendments no longer have the force of
    law, see section 303 of Pub. L. 107-56, set out as a Four-Year
    Congressional Review; Expedited Consideration note under section
    5311 of Title 31, Money and Finance.
                     EFFECTIVE DATE OF 1996 AMENDMENT                 
      Amendment by section 604(b)(38) of Pub. L. 104-294 effective
    Sept. 13, 1994, see section 604(d) of Pub. L. 104-294, set out as a
    note under section 13 of this title.
                     EFFECTIVE DATE OF 1994 AMENDMENTS                 
      Section 330011(l) of Pub. L. 103-322 and section 413(d) of Pub.
    L. 103-325 provided that the repeal of section 3557(2)(E) of Pub.
    L. 101-647 made by those sections is effective as of the date of
    enactment of Pub. L. 101-647, which was approved Nov. 29, 1990.
-SECREF-
                   SECTION REFERRED TO IN OTHER SECTIONS               
      This section is referred to in sections 981, 982, 986, 1510,
    1952, 1957, 1961, 2332d, 2516, 3322 of this title; title 8 sections
    1101, 1182; title 12 sections 93, 1464, 1772d, 1785, 1786, 1818,
    1821, 1829, 3105, 3413, 3420; title 19 section 1583; title 22
    section 2714; title 26 section 6050I; title 28 sections 524, 2467;
    title 31 sections 5328, 9703.
           -FOOTNOTE-
    (!1) So in original. The second closing parenthesis probably
         should not appear.
    (!2) So in original. Probably should be preceded by "section".
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