References in Text
Subchapter III, referred to in subsec. (c), was in the original “title III”, meaning title III of [Pub. L. 104–114], Mar. 12, 1996, [110 Stat. 814], which enacted subchapter III of this chapter and sections 1643l and 1643m of this title and amended section 1611 of Title 28, Judiciary and Judicial Procedure. For complete classification of title III to the Code, see Tables.
Reports on Determinations Under Title IV of the LIBERTAD Act
[Pub. L. 105–277, div. G], subdiv. B, title XXVIII, § 2802, Oct. 21, 1998, [112 Stat. 2681–845], as amended by [Pub. L. 106–113, div. B, § 1000(a)(7) [div. A, title II, § 209(b)]], Nov. 29, 1999, [113 Stat. 1536], 1501A–423; [Pub. L. 107–228, div. A, title II, § 216(b)], Sept. 30, 2002, [116 Stat. 1366], provided that:“(a)
Reports Required.—
Not later than 30 days after the date of the enactment of this Act [
Oct. 21, 1998] and every 3 months thereafter during the period ending
September 30, 2003, the Secretary of State shall submit to the appropriate congressional committees [Committee on Foreign Affairs of the House of Representatives and Committee on Foreign Relations of the Senate] a report on the implementation of section 401 of the Cuban Liberty and Democratic Solidarity (LIBERTAD) Act of 1996 (
22 U.S.C. 6091). Each report shall include—
“(1)
an unclassified list, by economic sector, of the number of entities then under review pursuant to that section;
“(2)
an unclassified list of all entities and a classified list of all individuals that the Secretary of State has determined to be subject to that section;
“(3)
an unclassified list of all entities and a classified list of all individuals that the Secretary of State has determined are no longer subject to that section;
“(4)
an explanation of the status of the review underway for the cases referred to in paragraph (1); and
“(5)
an unclassified explanation of each determination of the Secretary of State under section 401(a) of that Act and each finding of the Secretary under section 401(c) of that Act—
“(A)
since the date of the enactment of this Act, in the case of the first report under this subsection; and
“(B)
in the preceding 3-month period, in the case of each subsequent report.
“(b)
Protection of Identity of Concerned Entities.—
In preparing the report under subsection (a), the names of entities shall not be identified under paragraph (1) or (4).”