07 USC 6105. Referenda

TITLE 7 -- AGRICULTURE

(a) Initial referendum

(1) In general

Within the 60-day period immediately preceding the effective date of an order issued under section 6103(b) of this title, the Secretary shall conduct a referendum among mushroom producers and importers to ascertain whether the order shall go into effect.

(2) Approval of order

The order shall become effective, as provided in section 6103(b) of this title, if the Secretary determines that the order has been approved by a majority of the producers and importers voting in the referendum, which majority, on average, annually produces and imports into the United States more than 50 percent of the mushrooms annually produced and imported by all those voting in the referendum.

(b) Succeeding referenda

(1) Determination concerning order

(A) In general

Effective 5 years after the date on which an order becomes effective under section 6103(b) of this title, the Secretary shall conduct a referendum among mushroom producers and importers to ascertain whether they favor continuation, termination, or suspension of the order.

(B) Request for referendum

Effective beginning 3 years after the date on which an order becomes effective under section 6103(b) of this title, the Secretary, on request of a representative group comprising 30 percent or more of the number of mushroom producers and importers, may conduct a referendum to ascertain whether producers and importers favor termination or suspension of the order.

(2) Suspension or termination

If, as a result of any referendum conducted under paragraph (1), the Secretary determines that suspension or termination of an order is favored by a majority of the producers and importers voting in the referendum, which majority, on average, annually produces and imports into the United States more than 50 percent of the mushrooms annually produced and imported by all those voting in the referendum, the Secretary shall --

(A) within 6 months after making such determination, suspend or terminate, as appropriate, collection of assessments under the order; and

(B) suspend or terminate, as appropriate, activities under the order in an orderly manner as soon as practicable.

(c) Manner

Referenda conducted pursuant to this section shall be conducted in such a manner as is determined by the Secretary.

(Pub. L. 101-624, title XIX, 1926, Nov. 28, 1990, 104 Stat. 3861.)

Section Referred to in Other Sections This section is referred to in section 6103 of this title.

07 USC 6106. Petition and review

TITLE 7 -- AGRICULTURE

(a) Petition

(1) In general

A person subject to an order issued under this chapter may file with the Secretary a petition --

(A) stating that the order, any provision of the order, or any obligation imposed in connection with the order, is not in accordance with law; and

(B) requesting a modification of the order or an exemption from the order.

(2) Hearings

The petitioner shall be given the opportunity for a hearing on the petition, in accordance with regulations issued by the Secretary.

(3) Ruling

After such hearing, the Secretary shall make a ruling on the petition, which shall be final if in accordance with law.

(b) Review

(1) Commencement of action

The district courts of the United States in any district in which a person who is a petitioner under subsection (a) of this section resides or carries on business are hereby vested with jurisdiction to review the ruling on such person's petition, if a complaint for that purpose is filed within 20 days after the date of the entry of such ruling of the Secretary under subsection (a) of this section.

(2) Process

Service of process in such proceedings shall be conducted in accordance with the Federal Rules of Civil Procedure.

(3) Remands

If the court determines that such ruling is not in accordance with law, the court shall remand the matter to the Secretary with directions either --

(A) to make such ruling as the court shall determine to be in accordance with law; or

(B) to take such further action as, in the opinion of the court, the law requires.

(4) Enforcement

The pendency of proceedings instituted under subsection (a) of this section shall not impede, hinder, or delay the Attorney General or the Secretary from obtaining relief pursuant to section 6107 of this title.

(Pub. L. 101-624, title XIX, 1927, Nov. 28, 1990, 104 Stat. 3862.)

References in Text

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.

Section Referred to in Other Sections This section is referred to in section 6108 of this title.

07 USC 6107. Enforcement

TITLE 7 -- AGRICULTURE

(a) Jurisdiction

The several district courts of the United States are vested with jurisdiction specifically to enforce, and to prevent and restrain any person from violating, any order or regulation made or issued by the Secretary under this chapter.

(b) Referral to Attorney General

A civil action authorized to be brought under this section shall be referred to the Attorney General for appropriate action, except that the Secretary is not required to refer to the Attorney General a violation of this chapter, or any order or regulation issued under this chapter, if the Secretary believes that the administration and enforcement of this chapter would be adequately served by administrative action under subsection (c) of this section or suitable written notice or warning to the person who committed or is committing the violation.

(c) Civil penalties and orders

(1) Civil penalties

A person who willfully violates a provision of any order or regulation issued by the Secretary under this chapter, or who fails or refuses to pay, collect, or remit any assessment or fee duly required of the person under such order or regulation, may be assessed a civil penalty by the Secretary of not less than $500 nor more than $5,000 for each such violation. Each violation shall be a separate offense.

(2) Cease-and-desist orders

In addition to or in lieu of such civil penalty, the Secretary may issue an order requiring such person to cease and desist from continuing such violation.

(3) Notice and hearing

No penalty shall be assessed or cease and desist order issued by the Secretary under this subsection unless the Secretary gives the person against whom the penalty is assessed or the order is issued notice and opportunity for a hearing before the Secretary with respect to such violation.

(4) Finality

The penalty assessed or cease and desist order issued under this subsection shall be final and conclusive unless the person against whom the penalty is assessed or the order is issued files an appeal with the appropriate district court of the United States in accordance with subsection (d) of this section.

(d) Review by district court

(1) Commencement of action

Any person against whom a violation is found and a civil penalty assessed or cease and desist order issued under subsection (c) of this section may obtain review of the penalty or order by --

(A) filing, within the 30-day period beginning on the date such penalty is assessed or order issued, a notice of appeal in the district court of the United States for the district in which such person resides or does business, or in the United States District Court for the District of Columbia; and

(B) simultaneously sending a copy of the notice by certified mail to the Secretary.

(2) Record

The Secretary shall promptly file in such court a certified copy of the record on which the Secretary found that the person had committed a violation.

(3) Standard of review

A finding of the Secretary shall be set aside only if the finding is found to be unsupported by substantial evidence.

(e) Failure to obey orders

A person who fails to obey a cease and desist order after the order has become final and unappealable, or after the appropriate United States district court has entered a final judgment in favor of the Secretary, shall be subject to a civil penalty assessed by the Secretary, after opportunity for a hearing and for judicial review under the procedures specified in subsections (c) and (d) of this section, of not more than $500 for each offense. Each day during which such failure continues shall be considered as a separate violation of such order.

(f) Failure to pay penalties

If a person fails to pay an assessment of a civil penalty after it has become final and unappealable, or after the appropriate United States district court has entered final judgment in favor of the Secretary, the Secretary shall refer the matter to the Attorney General for recovery of the amount assessed in any district court in which the person resides or conducts business. In such action, the validity and appropriateness of such civil penalty shall not be subject to review.

(Pub. L. 101-624, title XIX, 1928, Nov. 28, 1990, 104 Stat. 3863; Pub. L. 102-237, title VIII, 803(2), Dec. 13, 1991, 105 Stat. 1882.)

Amendments

1991 -- Subsec. (d)(1)(A). Pub. L. 102-237 substituted ''United States District Court'' for ''United States district court''.

Section Referred to in Other Sections This section is referred to in sections 6106, 6108 of this title.

07 USC 6108. Investigations and power to subpoena

TITLE 7 -- AGRICULTURE

(a) Investigations

The Secretary may make such investigations as the Secretary considers necessary for the effective administration of this chapter or to determine whether any person subject to this chapter has engaged or is engaging in any act that constitutes a violation of this chapter or of any order, rule, or regulation issued under this chapter.

(b) Subpoenas, oaths, and affirmations

(1) In general

For the purpose of an investigation made under subsection (a) of this section, the Secretary may administer oaths and affirmations and issue a subpoena to require the production of any records that are relevant to the inquiry. The production of any such records may be required from any place in the United States.

(2) Administrative hearings

For the purpose of an administrative hearing held under section 6106 or 6107 of this title, the presiding officer is authorized to administer oaths and affirmations, subpoena witnesses, compel their attendance, take evidence, and require the production of any records that are relevant to the inquiry. Such attendance of witnesses and the production of any such records may be required from any place in the United States.

(c) Aid of courts

In case of contumacy by, or refusal to obey a subpoena issued to, any person, the Secretary may invoke the aid of any court of the United States within the jurisdiction of which such investigation or proceeding is carried on, or where such person resides or carries on business, in order to enforce a subpoena issued by the Secretary under subsection (b) of this section. The court may issue an order requiring such person to comply with such a subpoena.

(d) Contempt

Any failure to obey such order of the court may be punished by such court as a contempt thereof.

(e) Process

Process in any such case may be served in the judicial district in which such person resides or conducts business or wherever such person may be found.

(f) Hearing site

The site of any hearings held under section 6106 or 6107 of this title shall be within the judicial district where such person resides or has a principal place of business.

(Pub. L. 101-624, title XIX, 1929, Nov. 28, 1990, 104 Stat. 3864; Pub. L. 102-237, title VIII, 803(3), Dec. 13, 1991, 105 Stat. 1882.)

Amendments

1991 -- Subsec. (b)(2). Pub. L. 102-237 struck out ''section'' after ''6106 or''.

07 USC 6109. Savings provision

TITLE 7 -- AGRICULTURE

Nothing in this chapter may be construed to preempt or supersede any other program relating to mushroom promotion, research, consumer information, or industry information organized and operated under the laws of the United States or any State.

(Pub. L. 101-624, title XIX, 1930, Nov. 28, 1990, 104 Stat. 3865.)

07 USC 6110. Suspension or termination of orders

TITLE 7 -- AGRICULTURE

The Secretary shall, whenever the Secretary finds that the order or any provision of the order obstructs or does not tend to effectuate the declared policy of this chapter, terminate or suspend the operation of such order or provision. The termination or suspension of any order, or any provision thereof, shall not be considered an order under the meaning of this chapter.

(Pub. L. 101-624, title XIX, 1931, Nov. 28, 1990, 104 Stat. 3865.)

07 USC 6111. Authorization of appropriations

TITLE 7 -- AGRICULTURE

(a) In general

There are authorized to be appropriated for each fiscal year such sums as are necessary to carry out this chapter.

(b) Administrative expenses

The funds so appropriated shall not be available for payment of the expenses or expenditures of the Council in administering any provision of an order issued under this chapter.

(Pub. L. 101-624, title XIX, 1932, Nov. 28, 1990, 104 Stat. 3865.)

07 USC 6112. Regulations

TITLE 7 -- AGRICULTURE

The Secretary may issue such regulations as are necessary to carry out this chapter.

(Pub. L. 101-624, title XIX, 1933, Nov. 28, 1990, 104 Stat. 3865.)

07 USC CHAPTER 91 -- LIME PROMOTION, RESEARCH, AND CONSUMER INFORMATION

TITLE 7 -- AGRICULTURE

Sec.

6201. Findings, purposes, and limitations.

(a) Findings.

(b) Purposes.

(c) Limitations.

6202. Definitions.

6203. Issuance of orders.

(a) In general.

(b) Procedure.

(c) Amendments.

6204. Required terms in orders.

(a) In general.

(b) Lime Board.

(c) Budgets and plans.

(d) Assessments.

(e) Use of assessments.

(f) False claims.

(g) Prohibition on use of funds.

(h) Books, records, and reports.

(i) Confidentiality.

(j) Withholding information.

6205. Permissive terms in orders.

6206. Petition and review.

(a) Petition.

(b) Review.

6207. Enforcement.

(a) Jurisdiction.

(b) Referral to Attorney General.

(c) Civil penalties and orders.

(d) Review by United States district court.

(e) Failure to obey orders.

(f) Failure to pay penalties.

6208. Investigations and power to subpoena.

(a) In general.

(b) Power to subpoena.

(c) Aid of courts.

(d) Contempt.

(e) Process.

(f) Hearing site.

6209. Initial referendum.

(a) Requirement.

(b) Purpose of referendum.

(c) Confidentiality.

(d) Refund of assessments from escrow account.

6210. Suspension and termination.

(a) Finding of Secretary.

(b) Periodic referenda.

(c) Required referenda.

(d) Limitation.

(e) Vote.

6211. Authorization of appropriations.

(a) In general.

(b) Administrative expenses.

6212. Regulations.

07 USC 6201. Findings, purposes, and limitations

TITLE 7 -- AGRICULTURE

(a) Findings

Congress finds that --

(1) domestically produced limes are grown by many individual producers;

(2) virtually all domestically produced limes are grown in the States of Florida and California;

(3) limes move in interstate and foreign commerce, and limes that do not move in such channels of commerce directly burden or affect interstate commerce in limes;

(4) in recent years, large quantities of limes have been imported into the United States;

(5) the maintenance and expansion of existing domestic and foreign markets for limes and the development of additional and improved markets for limes are vital to the welfare of lime producers and other persons concerned with producing, marketing, or processing limes;

(6) a coordinated program of research, promotion, and consumer information regarding limes is necessary for the maintenance and development of such markets; and

(7) lime producers, lime producer-handlers, lime handlers, and lime importers are unable to implement and finance such a program without cooperative action.

(b) Purposes

The purposes of this chapter are --

(1) to authorize the establishment of an orderly procedure for the development and financing (through an adequate assessment) of an effective and coordinated program of research, promotion, and consumer information regarding limes designed --

(A) to strengthen the position of the lime industry in domestic and foreign markets, and

(B) to maintain, develop, and expand markets for limes; and

(2) to treat domestically produced and imported limes equitably.

(c) Limitations

Nothing in this chapter shall be construed to require quality standards for limes, control the production of limes, or otherwise limit the right of the individual producers to produce limes.

(Pub. L. 101-624, title XIX, 1952, Nov. 28, 1990, 104 Stat. 3870.)

Short Title

Section 1951 of Pub. L. 101-624 provided that: ''This subtitle (subtitle D ( 1951-1963) of title XIX of Pub. L. 101-624, enacting this chapter) may be cited as the 'Lime Research, Promotion, and Consumer Information Act of 1990'.''

07 USC 6202. Definitions

TITLE 7 -- AGRICULTURE

As used in this chapter:

(1) Board

The term ''Board'' means the Lime Board provided for under section 6204(b) of this title.

(2) Consumer information

The term ''consumer information'' means any action taken to provide information to, and broaden the understanding of, the general public regarding the use, nutritional attributes, and care of limes.

(3) Handle

The term ''handle'' means to sell, purchase, or package limes.

(4) Handler

The term ''handler'' means any person in the business of handling limes.

(5) Importer

The term ''importer'' means any person who imports limes into the United States.

(6) Lime

The term ''lime'' means the fruit of a citrus aurantifolia tree for the fresh market.

(7) Marketing

The term ''marketing'' means the sale or other disposition of limes in commerce.

(8) Order

The term ''order'' means a lime research, promotion, and consumer information order issued by the Secretary under section 6203(a) of this title.

(9) Person

The term ''person'' means any individual, group of individuals, partnership, corporation, association, cooperative, or other legal entity.

(10) Producer

The term ''producer'' means any person who produces limes in the United States for sale in commerce.

(11) Producer-handler

The term ''producer-handler'' means any person who is both a producer and handler of limes.

(12) Promotion

The term ''promotion'' means any action taken under this chapter (including paid advertising) to present a favorable image for limes to the general public with the express intent of improving the competitive position and stimulating the sale of limes.

(13) Research

The term ''research'' means any type of research relating to the use and nutritional value of limes and designed to advance the image, desirability, marketability, or quality of limes.

(14) Secretary

The term ''Secretary'' means the Secretary of Agriculture.

(15) State and United States

The term --

(A) ''State'' means each of the 50 States of the United States, the District of Columbia, and the Commonwealth of Puerto Rico; and

(B) ''United States'' means the 50 States of the United States, the District of Columbia, and the Commonwealth of Puerto Rico.

(Pub. L. 101-624, title XIX, 1953, Nov. 28, 1990, 104 Stat. 3871.)

07 USC 6203. Issuance of orders

TITLE 7 -- AGRICULTURE

(a) In general

Subject to this chapter, and to effectuate the declared purposes of this chapter, the Secretary shall issue and, from time to time, amend lime research, promotion, and consumer information orders applicable to handlers, producers, producer-handlers, and importers of limes. Any such order shall be national in scope. Not more than one order shall be in effect under this chapter at any one time.

(b) Procedure

(1) Proposal for issuance of order

Any person that will be affected by this chapter may request the issuance of, and submit a proposal for, an order under this chapter.

(2) Proposed order

Not later than 60 days after the receipt of a request and proposal by an interested person for an order, the Secretary shall publish a proposed order and give due notice and opportunity for public comment on the proposed order.

(3) Issuance of order

After notice and opportunity for public comment are given, as provided in paragraph (2), the Secretary shall issue an order, taking into consideration the comments received and including in the order provisions necessary to ensure that the order is in conformity with the requirements of this chapter.

(4) Effective date of order

Such order shall be issued and become effective not later than 150 days following publication of the proposed order.

(c) Amendments

The Secretary, from time to time, may amend any order issued under this section. The provisions of this chapter applicable to orders shall be applicable to amendments to orders.

(Pub. L. 101-624, title XIX, 1954, Nov. 28, 1990, 104 Stat. 3872.)

Section Referred to in Other Sections This section is referred to in sections 6202, 6204, 6205, 6209, 6210 of this title.

07 USC 6204. Required terms in orders

TITLE 7 -- AGRICULTURE

(a) In general

An order issued by the Secretary under section 6203(a) of this title shall contain the terms and conditions described in this section and, except as provided in section 6205 of this title, no other terms or conditions.

(b) Lime Board

Such order shall provide for the establishment of a Lime Board as follows:

(1) Membership

The Board shall be composed of --

(A) 7 members who are producers and who are not exempt from an assessment under subsection (d)(5)(A) of this section;

(B) 3 members who are importers and who are not exempt from an assessment under subsection (d)(5)(A) of this section; and

(C) one member appointed from the general public.

(2) Appointment and nomination

(A) Appointment

The Secretary shall appoint the members of the Board.

(B) Producers

The 7 members who are producers shall be appointed from individuals nominated by lime producers.

(C) Importers

The 3 members who are importers shall be appointed from individuals nominated by lime importers.

(D) Public

The public representative shall be appointed from nominations of the Board.

(E) Failure to nominate

If producers and importers fail to nominate individuals for appointment, the Secretary may appoint members on a basis provided for in the order. If the Board fails to nominate a public representative, such member may be appointed by the Secretary without a nomination.

(F) Initial Board

The Secretary shall establish an initial Board from among nominations solicited by the Secretary. For the purpose of obtaining nominations for the members of the initial Board described in paragraph (1), the Secretary shall perform the functions of the Board under this subsection as the Secretary determines necessary and appropriate.

(3) Alternates

The Secretary shall appoint an alternate for each member of the Board. An alternate shall --

(A) be appointed in the same manner as the member for whom such individual is an alternate; and

(B) serve on the Board if such member is absent from a meeting or is disqualified under paragraph (5).

(4) Terms

Members of the Board shall be appointed for a term of 3 years. Of the members first appointed --

(A) 3 members shall be appointed for a term of 1 year;

(B) 4 members shall be appointed for a term of 2 years; and

(C) 4 members shall be appointed for a term of 3 years;

as designated by the Secretary at the time of appointment.

(5) Replacement

If a member or alternate of the Board who was appointed as a producer, importer, or public representative ceases to belong to the group for which such member was appointed, such member or alternate shall be disqualified from serving on the Board.

(6) Compensation

Members and alternates of the Board shall serve without pay.

(7) Travel expenses

While away from their homes or regular places of business in the performance of duties for the Board, members and alternates shall be allowed travel expenses, including a per diem allowance in lieu of subsistence, in the same manner as persons employed intermittently in Government service are allowed travel expenses under section 5703 of title 5.

(8) Powers and duties

The Board shall --

(A) administer orders issued by the Secretary under section 6203(a) of this title, and amendments to such orders, in accordance with their terms and provisions and consistent with this chapter;

(B) prescribe rules and regulations to effectuate the terms and provisions of such orders;

(C) receive, investigate, and report to the Secretary accounts of violations of such orders;

(D) make recommendations to the Secretary with respect to amendments that should be made to such orders; and

(E) employ a manager and staff.

(c) Budgets and plans

Such order shall provide for periodic budgets and plans as follows:

(1) Budgets

The Board shall prepare and submit to the Secretary a budget (on a fiscal period basis determined by the Secretary) of the anticipated expenses and disbursements of the Board in the administration of the order, including probable costs of research, promotion, and consumer information. A budget shall take effect on the approval of the Secretary.

(2) Plans

Each budget shall include a plan for research, promotion, and consumer information regarding limes. A plan under this paragraph shall take effect on the approval of the Secretary. The Board may enter into contracts and agreements, with the approval of the Secretary, for --

(A) the development and carrying out of such plan; and

(B) the payment of the cost of such plan with funds collected pursuant to this chapter.

(d) Assessments

Such order shall provide for the imposition and collection of assessments with regard to the production and importation of limes as follows:

(1) Rate

The assessment rate shall not exceed $.01 per pound of limes.

(2) Collection by first handlers

Except as provided in paragraph (4), the first handler of limes shall --

(A) be responsible for the collection from the producer, and payment to the Board, of assessments under this subsection; and

(B) maintain a separate record of the limes of each producer whose limes are so handled, including the limes owned by the handler.

(3) Producer-handlers

For purposes of paragraph (2), a producer-handler shall be considered the first handler of limes produced by such producer-handler.

(4) Importers

The assessment on imported limes shall be paid by the importer at the time of entry into the United States and shall be remitted to the Board.

(5) De minimis exception

The following persons are exempt from an assessment under this subsection --

(A) a producer who produces less than 35,000 pounds of limes per year;

(B) a producer-handler who produces and handles less than 35,000 pounds of limes per year; and

(C) an importer who imports less than 35,000 pounds of limes per year.

(6) Claiming an exemption

To claim an exemption under paragraph (5) for a particular year, a person shall submit an application to the Board --

(A) stating the basis for such exemption; and

(B) certifying that such person will not exceed the limitation required for such exemption in such year.

(e) Use of assessments

(1) In general

Such order shall provide that funds paid to the Board as assessments under subsection (d) of this section --

(A) may be used by the Board to --

(i) pay for research, promotion, and consumer information described in the budget of the Board under subsection (c) of this section and for other expenses incurred by the Board in the administration of an order;

(ii) pay such other expenses for the administration, maintenance, and functioning of the Board as may be authorized by the Secretary; and

(iii) fund a reserve established under section 6205(4) of this title; and

(B) shall be used to pay the expenses incurred by the Secretary, including salaries and expenses of Government employees in implementing and administering the order, except as provided in paragraph (2).

(2) Referenda

Such order shall provide that the Board shall reimburse the Secretary, from assessments collected under subsection (d) of this section, for any expenses incurred by the Secretary in conducting referenda under this chapter, except for the salaries of Government employees.

(f) False claims

Such order shall provide that any promotion funded with assessments collected under subsection (d) of this section may not make --

(1) any false or unwarranted claims on behalf of limes; and

(2) any false or unwarranted statements with respect to the attributes or use of any product that competes with limes for sale in commerce.

(g) Prohibition on use of funds

Such order shall provide that funds collected by the Board under this chapter through assessments authorized by this chapter may not, in any manner, be used for the purpose of influencing legislation or governmental policy or action, except for making recommendations to the Secretary as provided for in this chapter.

(h) Books, records, and reports

(1) By the Board

Such order shall require the Board --

(A) to maintain books and records with respect to the receipt and disbursement of funds received by the Board;

(B) to submit to the Secretary from time to time such reports as the Secretary may require for appropriate accounting; and

(C) to submit to the Secretary at the end of each fiscal year a complete audit report regarding the activities of the Board during such fiscal year.

(2) By others

So that information and data will be available to the Board and the Secretary that is appropriate or necessary for the effectuation, administration, or enforcement of this chapter (or any order or regulation issued under this chapter), such order shall require handlers, producer-handlers, and importers who are responsible for the collection, payment, or remittance of assessments under subsection (d) of this section --

(A) to maintain and make available for inspection by the employees of the Board and the Secretary such books and records as may be required by the order; and

(B) to file, at the times, in the manner, and having the content prescribed by the order, reports regarding the collection, payment, or remittance of such assessments.

(i) Confidentiality

(1) In general

Such order shall require that all information obtained pursuant to subsection (h)(2) of this section shall be kept confidential by all officers and employees of the Department and of the Board. Only such information as the Secretary considers relevant shall be disclosed to the public and only in a suit or administrative hearing, brought at the request of the Secretary or to which the Secretary or any officer of the United States is a party, involving the order with respect to which the information was furnished or acquired.

(2) Limitations

Nothing in this subsection prohibits --

(A) issuance of general statements based on the reports of a number of handlers, producer-handlers, and importers subject to an order, if the statements do not identify the information furnished by any person; or

(B) the publication by direction of the Secretary, of the name of any person violating an order issued under section 6203(a) of this title, together with a statement of the particular provisions of the order violated by such person.

(j) Withholding information

Nothing in this chapter shall be construed to authorize the withholding of information from Congress.

(Pub. L. 101-624, title XIX, 1955, Nov. 28, 1990, 104 Stat. 3872; Pub. L. 102-237, title VIII, 805(1), Dec. 13, 1991, 105 Stat. 1882.)

Amendments

1991 -- Subsec. (e)(1)(B). Pub. L. 102-237 substituted ''Government employees'' for ''government employees''.

Section Referred to in Other Sections This section is referred to in sections 6202, 6205, 6209 of this title.

07 USC 6205. Permissive terms in orders

TITLE 7 -- AGRICULTURE

On the recommendation of the Board and with the approval of the Secretary, an order issued under section 6203(a) of this title may --

(1) provide authority to the Board to exempt from such order limes exported from the United States, subject to such safeguards as the Board may establish to ensure proper use of the exemption;

(2) provide authority to the Board to designate different handler payment and reporting schedules to recognize differences in marketing practices and procedures;

(3) provide that the Board may convene from time to time working groups drawn from producers, handlers, producer-handlers, importers, exporters, or the general public to assist in the development of research and marketing programs for limes;

(4) provide authority to the Board to accumulate reserve funds from assessments collected pursuant to section 6204(d) of this title to permit an effective and continuous coordinated program of research, promotion, and consumer information, in years in which production and assessment income may be reduced, except that any reserve fund so established may not exceed the amount budgeted for operation of this chapter for 1 year;

(5) provide authority to the Board to use, with the approval of the Secretary, funds collected under section 6204(d) of this title for the development and expansion of lime sales in foreign markets; and

(6) provide for terms and conditions --

(A) incidental to, and not inconsistent with, the terms and conditions specified in this chapter; and

(B) necessary to effectuate the other provisions of such order.

(Pub. L. 101-624, title XIX, 1956, Nov. 28, 1990, 104 Stat. 3876.)

Section Referred to in Other Sections This section is referred to in section 6204 of this title.

07 USC 6206. Petition and review

TITLE 7 -- AGRICULTURE

(a) Petition

(1) In general

A person subject to an order may file with the Secretary a petition --

(A) stating that such order, a provision of such order, or an obligation imposed in connection with such order is not in accordance with law; and

(B) requesting a modification of the order or an exemption from the order.

(2) Hearings

A person submitting a petition under paragraph (1) shall be given an opportunity for a hearing on the petition, in accordance with regulations issued by the Secretary.

(3) Ruling

After the hearing, the Secretary shall make a ruling on the petition which shall be final if in accordance with law.

(b) Review

(1) Commencement of action

The district courts of the United States in any district in which such person who is a petitioner under subsection (a) of this section resides or carries on business are hereby vested with jurisdiction to review the ruling on such person's petition, if a complaint for that purpose is filed within 20 days after the date of the entry of a ruling by the Secretary under subsection (a) of this section.

(2) Process

Service of process in such proceedings shall be conducted in accordance with the Federal Rules of Civil Procedure.

(3) Remands

If the court determines that the ruling is not in accordance with law, the court shall remand the matter to the Secretary with directions either --

(A) to make such ruling as the court shall determine to be in accordance with law; or

(B) to take such further action as, in the opinion of the court, the law requires.

(4) Enforcement

The pendency of proceedings instituted pursuant to subsection (a) of this section shall not impede, hinder, or delay the Attorney General or the Secretary from obtaining relief pursuant to section 6207 of this title.

(Pub. L. 101-624, title XIX, 1957, Nov. 28, 1990, 104 Stat. 3876.)

References in Text

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.

Section Referred to in Other Sections This section is referred to in section 6208 of this title.

07 USC 6207. Enforcement

TITLE 7 -- AGRICULTURE

(a) Jurisdiction

Each district court of the United States shall have jurisdiction specifically to enforce, and to prevent and restrain any person from violating, any order or regulation made or issued by the Secretary under this chapter.

(b) Referral to Attorney General

A civil action authorized to be brought under this section shall be referred to the Attorney General for appropriate action, except that the Secretary is not required to refer to the Attorney General a violation of this chapter, or any order or regulation issued under this chapter, if the Secretary believes that the administration and enforcement of this chapter would be adequately served by administrative action under subsection (c) of this section or suitable written notice or warning to any person committing the violation.

(c) Civil penalties and orders

(1) Civil penalties

Any person who willfully violates any provision of any order or regulation issued by the Secretary under this chapter, or who fails or refuses to pay, collect, or remit any assessment or fee duly required of the person under the order or regulation, may be assessed a civil penalty by the Secretary of not less than $500 nor more than $5,000 for each such violation. Each violation shall be a separate offense.

(2) Cease and desist orders

In addition to or in lieu of such civil penalty, the Secretary may issue an order requiring such person to cease and desist from continuing such violation.

(3) Notice and hearing

No order assessing a penalty or cease and desist order may be issued by the Secretary under this subsection unless the Secretary gives the person against whom the order is issued notice and opportunity for a hearing on the record before the Secretary with respect to such violation.

(4) Finality

The order of the Secretary assessing a penalty or imposing a cease and desist order shall be final and conclusive unless the person against whom the order is issued files an appeal from such order with the appropriate district court of the United States, in accordance with subsection (d) of this section.

(d) Review by United States district court

(1) Commencement of action

Any person against whom a violation is found and a civil penalty assessed or cease and desist order issued under subsection (c) of this section may obtain review of the penalty or order in the district court of the United States for the district in which such person resides or does business, or the United States District Court for the District of Columbia, by --

(A) filing a notice of appeal in such court not later than 30 days after the date of such order; and

(B) simultaneously sending a copy of such notice by certified mail to the Secretary.

(2) Record

The Secretary shall promptly file in such court a certified copy of the record on which the Secretary found that the person had committed a violation.

(3) Standard of review

A finding of the Secretary shall be set aside only if the finding is found to be unsupported by substantial evidence.

(e) Failure to obey orders

Any person who fails to obey a cease and desist order issued by the Secretary after the order has become final and unappealable, or after the appropriate United States district court has entered a final judgment in favor of the Secretary, shall be subject to a civil penalty assessed by the Secretary, after opportunity for a hearing and for judicial review under the procedures specified in subsections (c) and (d) of this section, of not more than $500 for each offense. Each day during which such failure continues shall be considered a separate violation of such order.

(f) Failure to pay penalties

If a person fails to pay an assessment of a civil penalty after it has become a final and unappealable order issued by the Secretary, or after the appropriate United States district court has entered final judgment in favor of the Secretary, the Secretary shall refer the matter to the Attorney General for recovery of the amount assessed in the district court of the United States in any district in which the person resides or conducts business. In such action, the validity and appropriateness of the final order imposing such civil penalty shall not be subject to review.

(Pub. L. 101-624, title XIX, 1958, Nov. 28, 1990, 104 Stat. 3877; Pub. L. 102-237, title VIII, 805(2), Dec. 13, 1991, 105 Stat. 1882.)

Amendments

1991 -- Subsec. (d)(1). Pub. L. 102-237 substituted ''United States District Court'' for ''United States district court''.

Section Referred to in Other Sections This section is referred to in sections 6206, 6208 of this title.

07 USC 6208. Investigations and power to subpoena

TITLE 7 -- AGRICULTURE

(a) In general

The Secretary may make such investigations as the Secretary considers necessary --

(1) for the effective carrying out of the responsibilities of the Secretary under this chapter; or

(2) to determine whether a person subject to the provisions of this chapter has engaged or is engaging in any act that constitutes a violation of any provision of this chapter, or any order, rule, or regulation issued under this chapter.

(b) Power to subpoena

(1) Investigations

For the purpose of an investigation made under subsection (a) of this section, the Secretary may administer oaths and affirmations and may issue a subpoena to require the production of any records that are relevant to the inquiry. The production of any such records may be required from any place in the United States.

(2) Administrative hearings

For the purpose of an administrative hearing held under section 6206 or 6207 of this title, the presiding officer is authorized to administer oaths and affirmations, subpoena witnesses, compel their attendance, take evidence, and require the production of any records that are relevant to the inquiry. Such attendance of witnesses and the production of any such records may be required from any place in the United States.

(c) Aid of courts

In case of contumacy by, or refusal to obey a subpoena to, any person, the Secretary may invoke the aid of any court of the United States within the jurisdiction of which such investigation or proceeding is carried on, or where such person resides or carries on business, in order to enforce a subpoena issued by the Secretary under subsection (b) of this section. The court may issue an order requiring such person to comply with such a subpoena.

(d) Contempt

Any failure to obey such order of the court may be punished by such court as a contempt thereof.

(e) Process

Process in any such case may be served in the judicial district of which such person resides or conducts business or wherever such person may be found.

(f) Hearing site

The site of any hearings held under section 6206 or 6207 of this title shall be within the judicial district where such person is an inhabitant or has a principal place of business.

(Pub. L. 101-624, title XIX, 1959, Nov. 28, 1990, 104 Stat. 3878; Pub. L. 102-237, title VIII, 805(3), Dec. 13, 1991, 105 Stat. 1882.)

Amendments

1991 -- Subsec. (b)(2). Pub. L. 102-237 struck out ''section'' after ''6206 or''.

07 USC 6209. Initial referendum

TITLE 7 -- AGRICULTURE

(a) Requirement

Not later than 2 years after the date on which the Secretary first issues an order under section 6203(a) of this title, the Secretary shall conduct a referendum among producers, producer-handlers, and importers who --

(1) are not exempt from assessment under section 6204(d)(5) of this title; and

(2) produced or imported limes during a representative period as determined by the Secretary.

(b) Purpose of referendum

The referendum referred to in subsection (a) of this section is for the purpose of determining whether the issuance of the order is approved or favored by not less than a majority of the producers, producer-handlers, and importers voting in the referendum. The order shall continue in effect only with such a majority.

(c) Confidentiality

The ballots and other information or reports that reveal, or tend to reveal, the vote of any person under this section, or section 6210 of this title, shall be held strictly confidential and shall not be disclosed.

(d) Refund of assessments from escrow account

(1) In general

A portion of the assessments collected from producers, producer-handlers, and importers prior to announcement of the results of the referendum provided for in this section shall be held in an escrow account until the results of the referendum are published by the Secretary. The amount in the escrow account shall be equal to the product obtained by multiplying the total amount of assessments collected during such period by 10 percent.

(2) Approval of order

If the order is approved by a majority of the producers, producer-handlers, and importers voting in the initial referendum under subsection (a) of this section, the funds in the escrow account shall be released to be used for the purposes of this chapter.

(3) Disapproval of order

(A) Proration

If --

(i) the amount in the escrow account required by paragraph (1) is not sufficient to refund the total amount of assessments demanded by producers, producer-handlers, or importers; and

(ii) the plan is not approved pursuant to the referendum conducted under subsection (a) of this section;

the Board shall prorate the amount of such refunds among all eligible producers, producer-handlers, or importers who demand such refund.

(B) Right to refund

A producer, producer-handler, or importer shall be eligible to receive a refund --

(i) if demand is made personally, in accordance with regulations and on a form and within a time period prescribed by the Board, but in no event less than 90 days after the date of publication of the results of the referendum; and

(ii) on submission of proof satisfactory to the Board that the person paid the assessment for which refund is sought and did not collect the assessment from another person.

(C) Surplus funds

Any funds not refunded under this paragraph shall be released to be used to carry out this chapter.

(Pub. L. 101-624, title XIX, 1960, Nov. 28, 1990, 104 Stat. 3879.)

07 USC 6210. Suspension and termination

TITLE 7 -- AGRICULTURE

(a) Finding of Secretary

If the Secretary finds that an order issued under section 6203(a) of this title, or a provision of such order, obstructs or does not tend to effectuate the purposes of this chapter, the Secretary shall terminate or suspend the operation of such order or provision.

(b) Periodic referenda

The Secretary may periodically conduct a referendum to determine if lime producers, producer-handlers, and importers favor the continuation, termination, or suspension of any order issued under section 6203(a) of this title and in effect at the time of such referendum.

(c) Required referenda

The Secretary shall hold a referendum under subsection (b) of this section --

(1) at the request of the Board; or

(2) if not less than 10 percent of the lime producers, producer-handlers, and importers subject to assessment under this chapter submit a petition requesting such a referendum.

(d) Limitation

The termination or suspension of any order, or any provision thereof, shall not be considered an order within the meaning of this chapter.

(e) Vote

The Secretary shall suspend or terminate the order at the end of the marketing year if the Secretary determines that --

(1) the suspension or termination of the order is favored by not less than a majority of those persons voting in a referendum under subsection (b) of this section; and

(2) the producers, producer-handlers, and importers comprising this majority produce and import more than 50 percent of the volume of limes produced and imported by those voting in the referendum.

(Pub. L. 101-624, title XIX, 1961, Nov. 28, 1990, 104 Stat. 3880.)

Section Referred to in Other Sections This section is referred to in section 6209 of this title.

07 USC 6211. Authorization of appropriations

TITLE 7 -- AGRICULTURE

(a) In general

There are authorized to be appropriated for each fiscal year such funds as are necessary to carry out this chapter.

(b) Administrative expenses

The funds so appropriated shall not be available for payment of the expenses or expenditures of the Board in administering any provisions of an order issued under this chapter.

(Pub. L. 101-624, title XIX, 1962, Nov. 28, 1990, 104 Stat. 3880.)

07 USC 6212. Regulations

TITLE 7 -- AGRICULTURE

The Secretary may issue such regulations as are necessary to carry out this chapter.

(Pub. L. 101-624, title XIX, 1963, Nov. 28, 1990, 104 Stat. 3881.)

07 USC CHAPTER 92 -- SOYBEAN PROMOTION, RESEARCH, AND CONSUMER INFORMATION

TITLE 7 -- AGRICULTURE

Sec.

6301. Findings and declaration of policy.

(a) Findings.

(b) Policy.

(c) Construction.

6302. Definitions.

6303. Issuance and amendment of orders.

(a) In general.

(b) Procedure.

(c) Amendments.

6304. Required terms in orders.

(a) In general.

(b) Establishment and membership of United Soybean Board.

(c) Powers and duties of Board.

(d) Board voting procedures.

(e) Budgets.

(f) Plans and projects.

(g) Soybean Program Coordinating Committee.

(h) Powers and duties of Committee.

(i) Administration.

(j) Contracts and agreements.

(k) Books and records of Board.

(l) Assessments.

(m) Credit for certain costs to States.

(n) Minimum level of assessment to States.

(o) Investment of funds.

(p) Prohibition on use of funds to influence governmental action.

(q) Books and records of first purchasers and certain producers.

(r) Incidental terms and conditions.

6305. Referenda.

(a) Initial referendum.

(b) Additional referenda.

(c) Procedures.

6306. Petition and review.

(a) Petition.

(b) Review.

6307. Enforcement.

(a) Jurisdiction.

(b) Referral to Attorney General.

(c) Civil penalties and orders.

(d) Review by district court.

(e) Failure to obey orders.

(f) Failure to pay penalties.

(g) Additional remedies.

6308. Investigations and power to subpoena.

(a) Investigations.

(b) Subpoenas, oaths, and affirmations.

(c) Aid of courts.

(d) Contempt.

(e) Process.

(f) Hearing site.

6309. Administrative provisions.

(a) Construction.

(b) State laws.

(c) Amendments to orders.

6310. Suspension or termination of orders.

6311. Authorization of appropriations; regulations.

(a) In general.

(b) Administrative expenses.

(c) Regulations.

07 USC 6301. Findings and declaration of policy

TITLE 7 -- AGRICULTURE

(a) Findings

Congress finds that --

(1) soybeans are an important source of nutritious foods that are a valuable part of the human diet and are an important feedstuff for the livestock industry;

(2) the production of soybeans plays a significant role in the economy of the United States in that soybeans are produced by thousands of soybean producers, processed by numerous processing entities, and soybeans and soybean products produced in the United States are consumed by people and livestock throughout the United States and foreign countries;

(3) soybeans and soybean products should be readily available and marketed efficiently to ensure that consumers have an adequate supply of soybean products at a reasonable price;

(4) the maintenance and expansion of existing markets and development of new markets for soybeans and soybean products are vital to the welfare of soybean producers and processors and those concerned with marketing soybeans and soybean products, as well as to the general economy of the United States, and are necessary to ensure the ready availability and efficient marketing of soybeans and soybean products;

(5) there exist established State and national organizations conducting soybean promotion, research, and consumer education programs that are valuable to the efforts of promoting the consumption of soybeans and soybean products;

(6) the cooperative development, financing, and implementation of a coordinated national program of soybean promotion, research, consumer information, and industry information are necessary to maintain and expand existing markets and develop new markets for soybeans and soybean products; and

(7) soybeans and soybean products move in interstate and foreign commerce, and soybeans and soybean products that do not move in such channels of commerce directly burden or affect interstate commerce in soybeans and soybean products.

(b) Policy

Congress declares that it is in the public interest to authorize the establishment, through the exercise of the powers provided in this chapter, of an orderly procedure for developing, financing through assessments on domestically-produced soybeans, and implementing a program of promotion, research, consumer information, and industry information designed to strengthen the soybean industry's position in the marketplace, to maintain and expand existing domestic and foreign markets and uses for soybeans and soybean products, and to develop new markets and uses for soybeans and soybean products.

(c) Construction

Nothing in this chapter may be construed to provide for the control of production or otherwise limit the right of individual producers to produce soybeans.

(Pub. L. 101-624, title XIX, 1966, Nov. 28, 1990, 104 Stat. 3881.)

Short Title

Section 1965 of Pub. L. 101-624 provided that: ''This subtitle (subtitle E ( 1965-1976) of title XIX of Pub. L. 101-624, enacting this chapter) may be cited as the 'Soybean Promotion, Research, and Consumer Information Act'.''

Section Referred to in Other Sections This section is referred to in section 6303 of this title.

07 USC 6302. Definitions

TITLE 7 -- AGRICULTURE

As used in this chapter:

(1) Board

The term ''Board'' means the United Soybean Board established under section 6304(b) of this title.

(2) Commerce

The term ''commerce'' includes interstate, foreign, and intrastate commerce.

(3) Committee

The term ''Committee'' means the Soybean Program Coordinating Committee established under section 6304(g) of this title.

(4) Consumer information

The term ''consumer information'' means information that will assist consumers and other persons in making evaluations and decisions regarding the purchase, preparation, and use of soybeans or soybean products.

(5) Department

The term ''Department'' means the Department of Agriculture.

(6) First purchaser

The term ''first purchaser'' means --

(A) except as provided in subparagraph (B), any person buying or otherwise acquiring from a producer soybeans produced by such producer; or

(B) the Commodity Credit Corporation, in any case in which soybeans are pledged as collateral for a loan issued under any price support loan program administered by the Commodity Credit Corporation.

(7) Industry information

The term ''industry information'' means information and programs that will lead to the development of new markets, new marketing strategies, or increased efficiency for the soybean industry, and activities to enhance the image of the soybean industry.

(8) Marketing

The term ''marketing'' means the sale or other disposition of soybeans or soybean products in any channel of commerce.

(9) Net market price

The term ''net market price'' means --

(A) except as provided in subparagraph (B), the sales price or other value received by a producer for soybeans after adjustments for any premium or discount based on grading or quality factors, as determined by the Secretary; or

(B) for soybeans pledged as collateral for a loan issued under any price support loan program administered by the Commodity Credit Corporation, the principal amount of the loan.

(10) Order

The term ''order'' means an order issued under section 6303 of this title.

(11) Person

The term ''person'' means any individual, group of individuals, partnership, corporation, association, cooperative, or any other legal entity.

(12) Producer

The term ''producer'' means any person engaged in the growing of soybeans in the United States who owns, or who shares the ownership and risk of loss of, such soybeans.

(13) Promotion

The term ''promotion'' means any action, including paid advertising, technical assistance, and trade servicing activities, to enhance the image or desirability of soybeans or soybean products in domestic and foreign markets, and any activity designed to communicate to consumers, importers, processors, wholesalers, retailers, government officials, or others information relating to the positive attributes of soybeans or soybean products or the benefits of importation, use, or distribution of soybeans and soybean products.

(14) Qualified State soybean board

The term ''qualified State soybean board'' means a State soybean promotion entity that is authorized by State law. If no such entity exists in a State, the term ''qualified State soybean board'' means a soybean producer-governed entity --

(A) that is organized and operating within a State;

(B) that receives voluntary contributions and conducts soybean promotion, research, consumer information, or industry information programs; and

(C) that meets criteria established by the Board as approved by the Secretary relating to the qualifications of such entity to perform duties under the order and is recognized by the Board as the soybean promotion and research entity within the State.

(15) Research

The term ''research'' means any type of study to advance the image, desirability, marketability, production, product development, quality, or functional or nutritional value of soybeans or soybean products, including any research activity designed to identify and analyze barriers to export sales of soybeans and soybean products.

(16) Secretary

The term ''Secretary'' means the Secretary of Agriculture.

(17) Soybean products

The term ''soybean products'' means products produced in whole or in part from soybeans or soybean by-products.

(18) Soybeans

The term ''soybeans'' means all varieties of Glycine max or Glycine soya.

(19) State

The terms ''State'' and ''United States'' consist of the 50 States of the United States of America, the District of Columbia, and the Commonwealth of Puerto Rico.

(Pub. L. 101-624, title XIX, 1967, Nov. 28, 1990, 104 Stat. 3882.)

Section Referred to in Other Sections This section is referred to in section 6304 of this title.

07 USC 6303. Issuance and amendment of orders

TITLE 7 -- AGRICULTURE

(a) In general

To effectuate the declared policy of section 6301(b) of this title, the Secretary, subject to the procedures provided in subsection (b) of this section, shall issue orders under this chapter applicable to producers and first purchasers of soybeans. Any such order shall be national in scope, and not more than one order shall be in effect under this chapter at any one time.

(b) Procedure

(1) Proposal or request for issuance

The Secretary may propose the issuance of an order under this chapter, or an association of soybean producers or any other person that would be affected by an order issued pursuant to this chapter may request the issuance of, and submit a proposal for, such an order.

(2) Notice and comment concerning proposed order

Not later than 30 days after the receipt of a request and proposal for an order pursuant to paragraph (1), or whenever the Secretary determines to propose an order, the Secretary shall publish a proposed order and give due notice and opportunity for public comment on the proposed order.

(3) Issuance of order

After notice and opportunity for public comment are given as provided in paragraph (2), the Secretary shall issue an order, taking into consideration the comments received and including in the order provisions necessary to ensure that the order is in conformity with the requirements under this chapter. Such order shall be issued and become effective not later than 180 days following publication of the proposed order.

(c) Amendments

The Secretary, from time to time, may amend any order issued under this section. The provisions of this chapter applicable to orders shall be applicable to amendments to orders.

(Pub. L. 101-624, title XIX, 1968, Nov. 28, 1990, 104 Stat. 3883.)

Section Referred to in Other Sections This section is referred to in sections 6302, 6305, 6309 of this title.

07 USC 6304. Required terms in orders

TITLE 7 -- AGRICULTURE

(a) In general

Any order issued under this chapter shall contain the terms and conditions specified in this section.

(b) Establishment and membership of United Soybean Board

(1) In general

The order shall provide for the establishment of, and appointment of members to, a United Soybean Board to administer the order. Members of the Board shall be soybean producers appointed by the Secretary, on a geographic basis, from State or combined units, as provided in this subsection. The cumulative number of seats on the Board shall be the total number of seats to which all the units are entitled.

(2) Seats

The Secretary shall establish State units and combined units and seats on the Board for such units, as follows:

(A) State units

Except as provided in subparagraph (B), each State shall be considered as a unit.

(B) Combined units

A State in which average annual soybean production is less than 3,000,000 bushels shall be grouped with other States into a combined unit. To the extent practicable, each State with average annual soybean production of less than 3,000,000 bushels shall be grouped with other States with average annual soybean production of less than 3,000,000 bushels into a combined unit, in a manner prescribed in the order, and each combined unit shall consist of geographically contiguous States. To the extent practicable, each combined unit shall have an average annual production of soybeans of at least 3,000,000 bushels.

(C) Number of seats per unit

Subject to subparagraph (F), each unit, as established under subparagraph (A) or (B) --

(i) if its average annual soybean production is less than 15,000,000 bushels, shall be entitled to one seat on the Board;

(ii) if its average annual soybean production is 15,000,000 bushels or more but less than 70,000,000 bushels, shall be entitled to 2 seats on the Board;

(iii) if its average annual soybean production is 70,000,000 bushels or more but less than 200,000,000 bushels, shall be entitled to 3 seats on the Board; and

(iv) if its average annual soybean production is 200,000,000 bushels or more, shall be entitled to 4 seats on the Board.

(D) Determination of average annual soybean production

For purposes of subparagraphs (A), (B), (C), and (F), the Secretary shall determine average annual soybean production applicable to a crop year by using the average of the 5 previous crops of soybeans, excluding the crop in which production was the highest and the crop in which production was the lowest.

(E) Reapportionment of seats

At the end of each 3 year period beginning with the 3 year period starting on the effective date of the order, the Secretary, if necessary, shall adjust any unit to conform with subparagraphs (A) and (B). If the Secretary makes such an adjustment, the Secretary shall reapportion the seats on the Board to conform with subparagraph (C) and any modifications made under subparagraph (F). If payment of refunds following the initial referendum conducted under section 6305(a) of this title is authorized by producers, in making such adjustments, the Secretary shall exclude, from each State's annual soybean production, those bushels of soybeans on which such refunds are paid.

(F) Adjustment of levels of production

At the end of each 3 year period beginning with the 3 year period starting on the effective date of the order, the Board may recommend to the Secretary, to the extent it determines appropriate, changes in the levels of production used in subparagraphs (A), (B), and (C) to determine per-unit representation on the Board. The Secretary may amend the order to make such changes in levels of production used to determine per-unit representation. Any such amendment to the order shall not be subject to a referendum of producers. A unit may not, as a result of any modification under this subparagraph, lose Board seats to which it is entitled at the time the order is initially issued unless its average annual production, as determined under subparagraph (D), declines below the levels required for representation, as specified in subparagraphs (A), (B), and (C).

(3) Nominations

(A) In general

The Secretary shall appoint soybean producers to seats established under paragraph (2) from nominations submitted by each unit. Each unit shall submit to the Secretary at least two nominations for each appointment to the Board to which the unit is entitled, as determined under paragraph (2).

(B) Method for obtaining nominations

(i) Initially-established Board

(I) State units

The Secretary shall solicit nominations for each seat on the initially-established Board to which a State unit is entitled from the State soybean board in the State that submits satisfactory evidence to the Secretary that such board meets the criteria of subparagraph (A) or (B) of section 6302(14) of this title. If no such organization exists in the unit, the Secretary shall solicit nominations for appointments in such manner as the Secretary determines appropriate.

(II) Combined units

The Secretary shall solicit nominations for each seat on the initially-established Board to which a combined unit is entitled in such manner as the Secretary determines appropriate, taking into consideration the recommendations of any State soybean board operating in the unit that submits to the Secretary satisfactory evidence that such board meets the criteria described in subparagraph (A) or (B) of section 6302(14) of this title.

(ii) Subsequent appointment

(I) State units

Nominations for each subsequent appointment to a seat on the Board to which a State unit is entitled shall be made by the qualified State soybean board in the unit. If no such organization exists in the unit, the Secretary shall solicit nominations for such appointment in such manner as the Secretary determines appropriate.

(II) Combined units

The Secretary shall solicit nominations for each subsequent appointment to the Board to which a combined unit is entitled in such manner as the Secretary determines appropriate, taking into consideration the recommendations of any qualified State soybean board operating in the unit.

(iii) Rejection

The Secretary may reject any nomination submitted by a unit under this paragraph. If there are insufficient nominations from which to appoint members to the Board as a result of the Secretary rejecting the nominations submitted by a unit, the unit shall submit additional nominations, as provided in this paragraph.

(4) Terms

Each appointment to the Board shall be for a term of 3 years, except that appointments to the initially-established Board shall be proportionately for 1-year, 2-year, and 3-year terms. No person may serve more than three consecutive 3-year terms.

(5) Compensation

Board members shall serve without compensation, but shall be reimbursed for their reasonable expenses incurred in performing their duties as members of the Board.

(6) Temporary appointments

(A) Appointment

Notwithstanding paragraphs (1) through (5), the Secretary, under procedures established by the Secretary, shall appoint to the initially-established Board up to three temporary members to serve in addition to the members appointed as otherwise provided in this subsection, as the Secretary determines appropriate for transition purposes under the criteria set out in subparagraph (B). Each such temporary member shall be appointed for a single term not to exceed 3 years.

(B) Representation of certain States

The Secretary shall make temporary appointments to the initially-established Board to ensure, to the extent practicable, that each State with a State soybean board that, prior to November 28, 1990, was contributing State soybean promotion and research assessment funds to national soybean promotion and research efforts has representation on the initially-established Board that reflects the relative contributions of such State to the national soybean promotion and research effort.

(7) Meetings

The order shall provide for at least one meeting of the Board annually and specify the circumstances under which additional special meetings of the Board may be held.

(c) Powers and duties of Board

The order shall define the powers and duties of the Board and shall include the power and duty --

(1) to administer the order in accordance with the terms and provisions of the order;

(2) to make regulations to effectuate the terms and provisions of the order;

(3) if the Board exercises its authority to establish the Committee described in subsection (g) of this section --

(A) to elect members of the Board to serve on the Committee; and

(B) if the Board assigns to the Committee the power to develop and submit budgets as provided for in subsection (h)(1) of this section, to approve, modify, or reject budgets submitted by the Committee;

(4) to submit budgets to the Secretary for the approval or disapproval of the Secretary;

(5) to contract with appropriate persons to implement plans or projects;

(6) to contract with qualified State soybean boards to implement programs in their States;

(7) to receive, investigate, and report to the Secretary complaints of violations of the order;

(8) to recommend to the Secretary amendments to the order;

(9) to provide the Secretary with prior notice of meetings of the Board and meetings of committees of the Board to permit the Secretary, or a designated representative, to attend such meetings; and

(10) to provide not less than annually a report to producers accounting for funds and describing programs implemented, and such reports shall be made available to the public on request.

(d) Board voting procedures

(1) In general

The order shall establish procedures for the conduct of voting by the Board, as provided in this subsection. On or after the end of the 3-year period beginning on the effective date of the order, the Board may recommend to the Secretary changes in the voting procedures of the Board and the Secretary may amend the order to make such changes. Such changes shall not be subject to a referendum of producers.

(2) Number of votes per member

Each member of the Board shall be entitled, in any vote conducted by the Board, to cast the number of votes determined under the following rules:

(A) In general

Each member shall be entitled to cast one vote unless a roll call vote is conducted. On a roll call vote, each member shall be entitled to cast such additional votes as are assigned to the member under subparagraph (B).

(B) Additional votes

The additional votes that each member is assigned for roll call votes shall be computed as follows:

(i) Assessment level

Except as provided in clause (ii), each unit shall be allotted one vote for each percent, or portion of a percent, of the total amount of assessments remitted to the Board that was remitted from the unit (net of any refunds made under subsection (l)(2) of this section), on the average, during each of the 3 previous fiscal years of the Board.

(ii) First three fiscal years

(I) First fiscal year

During the first fiscal year of the Board, each unit shall be allotted one vote for each percent, or portion of a percent, of the total production of soybeans in the United States that was produced in the unit, on the average, during each of the 3 immediately preceding crop years.

(II) Second and third fiscal years

The order shall provide appropriate adjustments of the procedure for the allotment of votes under clause (i) to apply to allotments of votes during the second and third fiscal years of the Board.

(iii) Division of votes within units

A unit's total votes under clause (i) or (ii) shall be divided equally among all the members present and voting representing that unit. The procedures established by the order shall provide for the equitable disposition of fractional votes assigned to a member under such division of a unit's vote.

(3) Motions

(A) In general

Except as provided in subparagraph (B), a motion shall carry if approved by a simple majority of members of the Board casting votes.

(B) Roll call votes

Any member of the Board may call for a roll call vote on any motion. Except as otherwise provided in the bylaws adopted by the Board, whenever a roll call vote is conducted, the motion shall carry only if it is approved by a simple majority of all votes cast and a simple majority of all units voting (with the vote of each unit determined by a simple majority of all votes cast by members in that unit).

(4) Committee votes

In any vote conducted by a committee of the Board, each member of the committee shall have one vote.

(5) Proxies

A member may not cast votes by proxy.

(e) Budgets

(1) In general

The order shall provide that the Board shall develop budgets on a fiscal year basis of anticipated expenses and disbursements under the order, including probable costs of administration and promotion, research, consumer information, and industry information projects. The Board shall submit such budgets or any substantial modification thereof to the Secretary for the Secretary's approval.

(2) Limitation

No expenditure of funds may be made by the Board unless such expenditure is authorized under a budget or modification approved by the Secretary.

(f) Plans and projects

The order shall provide that the Board shall review or, on its own initiative, develop plans or projects of promotion, research, consumer information, and industry information, to be paid for with funds received by the Board. Such plans or projects shall not become effective until approved by the Secretary.

(g) Soybean Program Coordinating Committee

(1) Establishment

The order may authorize the Board to establish a Soybean Program Coordinating Committee to assist in the administration of the order, as provided in this subsection.

(2) Membership

(A) Composition

The Committee shall be composed of members such that --

(i) not less than two-thirds of the Committee shall be members of the Board, including --

(I) the Chairperson and Treasurer of the Board; and

(II) additional members of the Board elected by the Board; and

(ii) not more than one-third of the Committee shall be producers elected by the national, nonprofit soybean producer-governed organization that conducts activities on behalf of State soybean boards and that, on November 28, 1990, conducts activities to promote soybeans and soybean products as a cooperator with the Foreign Agricultural Service of the Department.

(B) Certification

To serve on the Committee, each producer elected by the national, nonprofit soybean producer-governed organization shall be certified by the Secretary as a producer who is duly elected by such organization as a representative to the Committee.

(3) Terms

Terms of appointment to the Committee shall be for 1 year. No person may serve on the Committee for more than 6 consecutive terms.

(4) Compensation

Committee members shall serve without compensation, but shall be reimbursed for their reasonable expenses incurred in performing duties for the Committee.

(5) Chairperson

The Chairperson of the Board shall serve as Chairperson of the Committee.

(6) Quorum

A quorum of the Committee shall consist of the number of members of the Committee equal to three-fourths of the total membership of the Committee.

(h) Powers and duties of Committee

The order shall define the powers and duties that the Board may assign to the Committee, which may include the following:

(1) Budgets

The Board may assign to the Committee the power to develop and submit to the Board, for approval, budgets on a fiscal year basis, as provided for in subsection (e) of this section. The Board shall review and approve, reject, modify, or substitute a budget proposed by the Committee, and submit budgets to the Secretary for the Secretary's approval under subsection (e) of this section.

(2) Plans and projects

The Board may assign to the Committee the power to review, or on its own initiative develop, plans or projects for promotion, research, consumer information, and industry information activities, to be paid for with funds received by the Board as provided for in subsection (f) of this section. Each such plan or project shall be presented to the Board for approval.

(3) Voting

A recommendation to be presented to the Board relating to proposed budgets or proposed plans and projects shall require the concurring vote of at least two-thirds of the members present at a meeting of the Committee.

(i) Administration

(1) Expenses

The order shall provide that the Board shall be responsible for all expenses of the Board.

(2) Staff

(A) In general

The order shall provide that the Board may establish an administrative staff or facilities of its own or contract for the use of the staff and facilities of national, nonprofit, producer-governed organizations that represent producers of soybeans.

(B) Limitation on salaries

If the Board establishes an administrative staff of its own, the Board is authorized to expend for administrative staff salaries and benefits an amount not to exceed one percent of the projected level of assessments to be collected by the Board, net of any refunds to be made under subsection (l)(2) of this section, for that fiscal year.

(C) Reimbursement of organization

If the staff of national, nonprofit, producer-governed organizations that represent producers of soybeans are used by the Board, the staff of such organizations shall not receive compensation directly from the Board, but such organizations shall be reimbursed for the reasonable expenses of their staffs, including salaries, incurred in performing staff duties on behalf of, and authorized by, the Board.

(3) Limitation on administrative costs

The order shall provide that costs incurred by the Board in administering the order (including the cost of staff but not including administrative costs incurred by the Secretary) during any fiscal year shall not exceed 5 percent of the projected level of assessments to be collected by the Board, net of any refunds to be made under subsection (l)(2) of this section, for that fiscal year.

(j) Contracts and agreements

(1) Authority

To ensure coordination and efficient use of funds, the order shall provide that the Board may enter into contracts or agreements for the implementation and carrying out of the activities authorized by this chapter with national, nonprofit, producer-governed organizations that represent producers of soybeans, and for the payment thereof with funds received by the Board under the order.

(2) Coordination

To enhance coordination, the Board, when entering into contracts or agreements for the implementation and carrying out of activities authorized by this chapter, shall ensure that all plans or projects implemented for consumer information, industry information, promotion, or research are each implemented by a single entity. There shall not be in force, at any one time, more than one contract or agreement for implementation of plans or projects for consumer information, for industry information, for promotion, or for research, except that, upon approval of the Secretary, the Board may contract with qualified State soybean boards to implement plans or projects within their respective States.

(3) Terms

Any contract or agreement entered into under this subsection shall provide that --

(A) the contracting party shall develop and submit to the Board a plan or project together with a budget or budgets that shall show estimated costs to be incurred for such plan or project;

(B) the plan or project shall not become effective until it has been approved by the Secretary; and

(C) the contracting party shall keep accurate records of all of its transactions, account for funds received and expended, including staff time, salaries, and expenses expended on behalf of Board activities, make periodic reports to the Board of activities conducted, and make such other reports as the Board or the Secretary may require.

(4) Communications to producers

The order may provide that --

(A) the Board may enter into contracts or agreements with qualified State soybean boards that apply therefor and agree to the terms thereof, for the implementation of plans or projects to coordinate and facilitate communications to producers regarding the conduct of activities under the order and for the payment of the costs of the plans or projects with funds received by the Board under the order; and

(B) to facilitate the funding of plans or projects described in subparagraph (A), if the order does not authorize the payment of refunds, the Board shall allocate for such funding each year an amount not less than the cumulative amount of all producer contributions to qualified State soybean boards during the previous year that the State boards were unable to retain, and forwarded to the Board, because producers received refunds on such State contributions, as determined by the Board based on information submitted by the qualified State soybean boards.

(5) Apportionment of funds to qualified State soybean boards

(A) In general

In using the funds allocated each year under paragraph (4)(B) for payment of the costs of contracts or agreements described in paragraph (4)(A), subject to subparagraph (B), the Board shall apportion such allocated funds among States so that each qualified State soybean board receives an amount equal to the amount of such allocated funds attributable to refunds in the State during the previous year, as determined by the Board based on information submitted by the qualified State soybean boards.

(B) Exception

The Board shall not be required to apportion funds to a qualified State soybean board, as provided in subparagraph (A), if --

(i) the qualified State soybean board has not entered into a contract or agreement with the Board for the implementation of plans or projects described in paragraph (4)(A); or

(ii) the amount to be apportioned to the qualified State soybean board is less than the cost to the Board of overseeing the use of such apportionment during the year involved, and the contract or agreement shall so provide.

(k) Books and records of Board

The order shall require the Board to --

(1) maintain such books and records, which shall be available to the Secretary for inspection and audit, as the Secretary may prescribe;

(2) prepare and submit to the Secretary, from time to time, such reports as the Secretary may prescribe; and

(3) account for the receipt and disbursement of all funds entrusted to the Board.

The Board shall cause its books and records to be audited by an independent auditor at the end of each fiscal year and a report of such audit to be submitted to the Secretary. The Secretary shall make such report available to the public upon request.

(l) Assessments

(1) In general

(A) First purchasers

(i) Collection

The order shall provide that each first purchaser of soybeans from a producer shall collect, in the manner prescribed by the order, an assessment from the producer and remit the assessment to the Board. The Board shall use qualified State soybean boards to collect such assessments in States in which such boards operate.

(ii) Rate

The rate of assessment prescribed by the order shall be one-half of 1 percent of the net market price of soybeans sold by the producer to the first purchaser.

(iii) One assessment

No more than one assessment shall be made on any soybeans.

(B) Direct processing

The order shall provide that any person processing soybeans of that person's own production and marketing such soybeans or soybean products made from such soybeans shall remit to the Board or the qualified State soybean board, in the manner prescribed by the order, an assessment established at a rate equivalent to the rate provided for in subparagraph (A)(ii).

(2) Refunds

(A) Refunds prior to initial referendum

(i) In general

The order shall provide that, during the period prior to the approval of the continuation of the initial order in the referendum provided for in section 6305(a) of this title, as determined by the Secretary, each producer shall have the right to demand and receive from the Board a refund of any assessment collected from such producer if --

(I) such producer is responsible for paying the assessment; and

(II) such producer does not support the programs, projects, or activities implemented under the order.

(ii) By Board

During the period referred to in clause (i), refunds shall be provided equally from the Board and, where applicable, the qualified State soybean board, as determined by the Secretary.

(B) Administration

Subject to subparagraph (C)(i), any demand by a producer for a refund of an assessment under this paragraph shall be made in accordance with regulations, on a form, and within the time period (not to exceed 90 days) prescribed by the Board.

(C) Submission of refund demands

(i) In general

In each State in which a qualified State soybean board collects assessments, as provided in paragraph (1)(A)(i), producers shall submit demands for refunds of assessments to the qualified State soybean board. Such board shall provide notice to producers, in a manner prescribed by the Board, of their right to such refunds, and shall process such submissions under procedures established by State law applicable to refunds of assessments on soybeans, except that if no refunds are allowed under State law, such submissions shall be processed under procedures established under this paragraph.

(ii) No qualified State soybean board

In each State in which there is no qualified State soybean board, producers shall submit demands for refunds of assessments directly to the Board.

(D) Time limit for making refund

Subject to subparagraph (C)(i), each refund to a producer of an assessment under this paragraph shall be made as soon as practicable, but in no event more than 60 days, after submission of proof satisfactory to the qualified State soybean board or the Board that the producer paid the assessment for which refund is demanded.

(E) Order not favored

If the Secretary determines that producers do not favor the continuation of the order in the referendum provided for in section 6305(a) of this title, refunds shall be made under this paragraph on collected assessments until such collections are terminated, as provided in section 6305(a) of this title.

(F) Refunds after initial referendum

(i) In general

The order shall contain provisions relating to refunds after the approval of the order in the initial referendum under section 6305(a) of this title as required in this subparagraph.

(ii) Availability

Effective for the period beginning on the date the Secretary determines the result of the initial referendum under section 6305(a) of this title and ending on a date (not later than 18 months thereafter) established by the Secretary, the qualified State soybean board and, where no qualified State soybean board exists, the Board shall make refunds available to soybean producers at the end of the fiscal year from escrowed funds, as provided for in clause (vii). Such refunds shall be made available, under the procedures specified in subparagraphs (A) through (D) to the extent not inconsistent with this subparagraph, to producers who have requested refunds during such period.

(iii) Poll

Not later than the end of the period provided for in clause (ii), the Secretary shall conduct a poll of soybean producers, using the procedures provided for in section 6305(b)(3) of this title, to determine if producers support the conduct of a referendum on the continuance of the payment of refunds under the order.

(iv) Referendum

If the Secretary determines, based on the poll conducted under clause (iii), that the conduct of a referendum is supported by at least 20 percent of the producers (not in excess of one-fifth of which may be producers in any one State) who, during a representative period, have been engaged in the production of soybeans, the Secretary shall conduct a referendum among all such producers for the purpose of determining whether such producers favor the continuation of the payment of refunds under the order. Such referendum shall be conducted, under the procedures provided for in section 6305 of this title, not later than 1 year after the Secretary determines, based on the poll, that the referendum is required.

(v) Continued refunds

If the Secretary conducts a referendum under clause (iv), the qualified State soybean board and, where no qualified State soybean board exists, the Board shall continue to make refunds available to producers as provided for in clause (ii) during the period prior to the conduct of the referendum, which shall be payable at the end of the period from the escrowed funds, as provided in clause (vii).

(vi) Continuation or cessation of refunds

If the Secretary determines, in the referendum conducted under clause (iv), that continuation of the payment of refunds is favored by a majority of the producers voting in such referendum, the qualified State soybean board and, where no qualified State soybean board exists, the Board shall continue to make refunds available to producers as provided for in clause (ii) for each 1-year period that follows until such time as soybean producers approve an amendment to the order to eliminate such refunds. Such refunds shall be payable at the end of each such 1-year period from escrowed funds, as provided in clause (vii). If the Secretary determines in the referendum that continuation of such refunds is not favored by a majority of producers voting in the referendum, the right to such refunds shall cease immediately.

(vii) Escrow accounts

(I) Establishment

The qualified State soybean board and, for producers in States where no qualified State soybean board exists, the Board shall establish escrow accounts to be used to pay refunds under clause (ii) and, if necessary, clauses (v) and (vi).

(II) Separate accounts

The qualified State soybean board and, where no qualified State soybean board exists, the Board shall establish separate escrow accounts for each State from which producer assessments are collected for the purpose of making refunds under clauses (ii), (v), and (vi), respectively.

(III) Deposits

The qualified State soybean board and, where no qualified State soybean board exists, the Board shall deposit into its escrow account for refunds under clause (ii), (v), or (vi), as appropriate, 10 percent of the total assessment collected by the qualified State soybean board and, where no qualified State soybean board exists, the Board (including the assessment provided under paragraph (2) and contributions by producers to qualified State soybean boards under paragraph (4)), during the time period involved.

(IV) Refunds made from escrow account

Refunds requested by producers from a State under clause (ii) (or if refunds are available under clause (v) or (vi)) during the time period involved shall be made from the escrow account that is applicable to that clause for such State.

(V) Proration

If the funds deposited in a State account established under subclause (I) for purposes described under clauses (ii), (v), and (vi) are not sufficient to honor all requests for refunds made by producers from that State during the time period involved, the qualified State soybean board and, where no qualified State soybean board exists, the Board shall prorate the amount of such refunds from the State's account among all producers from that State that request refunds.

(VI) Surplus funds

Any funds not refunded to producers in a State under this clause shall be divided equally between the Board and the qualified State soybean board of such State. Such funds shall be used to carry out programs under this chapter.

(VII) Refund period

In applying this clause to refunds under clause (vi), each annual refund period shall be treated separately.

(3) Use

The assessments (net of any refunds under paragraph (2)) shall be used for --

(A) payment of the expenses incurred in implementation and administration of the order;

(B) the establishment of a reasonable reserve; and

(C) reimbursement to the Secretary of administrative costs incurred by the Secretary to implement and administer the order, other than one-half of the cost incurred for the referendum conducted under paragraph (2)(F).

(4) Credit for contributions to qualified State soybean boards

A producer who can establish that such producer is contributing to a qualified State soybean board shall receive credit, in determining the assessment due to the Board from such producer, for contributions to the qualified State soybean board of up to one-quarter of 1 percent of the net market price of soybeans or the equivalent thereof. For purposes of this chapter, there shall be only one qualified State soybean board in each State. A producer may receive a credit under this paragraph only if the contribution is to the qualified State soybean board in the State in which the soybeans are produced, except that the Board, with the approval of the Secretary, may authorize exceptions to such State-of-origin rule as are appropriate to ensure effective coordination of collection procedures among States.

(5) Single process of assessment

The procedures in the order for the collection of assessments shall ensure, to the extent practicable, that such soybeans are subject to a single process of assessment under the order.

(m) Credit for certain costs to States

The order shall provide that the Board may provide a credit to each qualified State soybean board of an amount not to exceed one-half of any fees paid to State governmental agencies or first purchasers for collection of the assessments if the payment of such fees by the qualified State soybean board is required by State law enacted prior to November 28, 1990, except that the Board may not provide a credit to any qualified State soybean board of an amount that exceeds 2.5 percent of the amount of assessments collected and remitted to the Board under subsection (l) of this section.

(n) Minimum level of assessments to States

(1) Pre-referendum period

The order shall contain provisions to ensure that, during the period prior to the conduct of the referendum provided for in section 6305(a) of this title, each qualified State soybean board receives annually an amount of funds equal to the average amount that the State board collected from assessments during each of the State board's fiscal years 1984 through 1988 (excluding the year in which such collections were the highest and the year in which such collections were the lowest), as determined by the Secretary and subject to paragraph (3).

(2) Post-referendum period

The order shall provide, effective after the conduct of the referendum provided for in section 6305(a) of this title, subject to paragraph (3), that the Board annually shall provide a credit to each qualified State soybean board of an amount by which --

(A) the amount equal to 1 cent times the average number of bushels of soybeans produced in the State during each of the preceding 5 years (excluding the year in which the production is the highest and the year in which the production is the lowest); exceeds

(B) the total amount collected by the qualified State soybean board from assessments on producers minus the amount of assessments remitted to the Board during such year under subsection (l) of this section.

(3) Limitation

The total amount of credits under paragraph (1) or (2) and assessments retained by the qualified State soybean board for a year may not exceed the total amount of assessments collected in that State under subsection (l) of this section (net of any refunds made under paragraph (2) of subsection (l) of this section) in that year.

(o) Investment of funds

(1) In general

The order shall provide that the Board, with the approval of the Secretary, may invest assessment funds collected by the Board under the order, pending their disbursement, only in --

(A) obligations of the United States or any agency thereof;

(B) general obligations of any State or any political subdivision thereof;

(C) any interest-bearing account or certificate of deposit of a bank that is a member of the Federal Reserve System; or

(D) obligations fully guaranteed as to principal and interest by the United States.

(2) Income

Income from any such investment may be used for any purpose for which the invested funds may be used.

(p) Prohibition on use of funds to influence governmental action

(1) In general

Except as otherwise provided in paragraph (2), the order shall prohibit any funds collected by the Board under the order from being used in any manner for the purpose of influencing legislation or governmental action or policy.

(2) Exceptions

Paragraph (1) shall not apply to --

(A) the development and recommendation of amendments to the order;

(B) the communication to appropriate government officials of information relating to the conduct, implementation, or results of promotion, research, consumer information, or industry information activities under the order; or

(C) any action designed to market soybeans or soybean products directly to a foreign government or political subdivision thereof.

(q) Books and records of first purchasers and certain producers

(1) Recordkeeping

(A) In general

The order shall require that each first purchaser of soybeans and any person processing soybeans of that person's own production maintain and make available for inspection by the Board or the Secretary such books and records as may be required by the order and file reports at the time, in the manner, and having the content prescribed by the order. The order shall exempt small producers processing soybeans of their own production from such recordkeeping and reporting requirements if they are not required to pay assessments under the order.

(B) ''Small producer'' defined

The order shall define the term ''small producer'' as such term is used in subparagraph (A).

(2) Use of information

(A) In general

Information maintained under paragraph (1) shall be made available to the Secretary as is appropriate for the administration or enforcement of this chapter, or any order or regulation issued under this chapter.

(B) Other information

The Secretary shall authorize the use under this chapter of information regarding first purchasers that is accumulated under a law or regulation other than this chapter or regulations under this chapter.

(3) Confidentiality

(A) In general

Except as otherwise provided in this chapter, commercial or financial information that is obtained under paragraph (1) or (2) and that is privileged or confidential shall be kept confidential by all officers and employees of the Department, members of the Board, and agents of the Board.

(B) Permitted uses

Information obtained under the authority of this chapter shall be made available to any agency or officer of the Federal Government for --

(i) the implementation of this chapter;

(ii) any investigatory or enforcement action necessary for the implementation of this chapter; or

(iii) any civil or criminal law enforcement activity if the activity is authorized by law.

(C) Other exceptions

Nothing in subparagraph (A) may be deemed to prohibit --

(i) the issuance of general statements, based on the reports, of the number of persons subject to an order or statistical data collected therefrom, which statements do not identify the information furnished by any person; or

(ii) the publication, by direction of the Secretary, of the name of any person violating any order, together with a statement of the particular provisions of the order violated by such person.

(4) Penalty

Any person who willfully violates the provisions of this subsection, upon conviction, shall be subject to a fine of not more than $1,000, or to imprisonment for not more than one year, or both, and, if a member or an agent of the Board or an officer or employee of the Department, shall be removed from office.

(r) Incidental terms and conditions

The order shall provide terms and conditions, not inconsistent with the provisions of this chapter, as necessary to effectuate the provisions of the order, including provisions for the assessment of a penalty for each late payment of assessments under subsection (l) of this section.

(Pub. L. 101-624, title XIX, 1969, Nov. 28, 1990, 104 Stat. 3884; Pub. L. 102-237, title VIII, 806(1), Dec. 13, 1991, 105 Stat. 1883.)

Amendments

1991 -- Subsec. (g)(2)(A)(ii). Pub. L. 102-237, 806(1)(A), substituted ''Agricultural'' for ''Argicultural''.

Subsec. (l)(2)(F)(vii)(V). Pub. L. 102-237, 806(1)(B), substituted ''that request'' for ''that requests''.

Subsec. (q)(4). Pub. L. 102-237, 806(1)(C), inserted a comma after ''and'' and struck out semicolon after ''Board''.

Section Referred to in Other Sections This section is referred to in sections 6302, 6309 of this title.

07 USC 6305. Referenda

TITLE 7 -- AGRICULTURE

(a) Initial referendum

(1) Requirement

Not earlier than 18 months or later than 36 months following issuance of an order under section 6303 of this title, the Secretary shall conduct a referendum among producers who, during a representative period as determined by the Secretary, have been engaged in the production of soybeans for the purpose of ascertaining whether the order then in effect shall be continued.

(2) Advance notice

The Secretary shall, to the extent practicable, provide broad public notice in advance of any referendum. Any such notice shall be provided without advertising expenses by means of newspapers, county newsletters, the electronic media, and press releases, through the use of notices posted in State and county Extension Service offices and county Agricultural Stabilization and Conservation Service offices, and by other appropriate means specified in the order. Such notice shall include information on when the referendum will be held, registration and voting requirements, rules regarding absentee voting, and other pertinent facts.

(3) Approval of order

Such order shall be continued only if the Secretary determines that the order has been approved by not less than a majority of the producers voting in the referendum.

(4) Disapproval of order

If continuation of the order is not approved by a majority of those voting in the referendum, the Secretary shall terminate collection of assessments under the order within 6 months after the referendum and shall terminate the order in an orderly manner as soon as practicable.

(b) Additional referenda

(1) In general

(A) Requirement

After the initial referendum on an order, the Secretary shall conduct additional referenda, as described in subparagraph (C), if requested by a representative group of producers, as described in subparagraph (B).

(B) Representative group of producers

An additional referendum on an order shall be conducted if requested by 10 percent or more of the producers who during a representative period have been engaged in the production of soybeans, of which group of requesting producers not in excess of one-fifth may be producers in any one State, as determined by the Secretary.

(C) Eligible producers

Each additional referendum shall be conducted among all producers who, during a representative period, as determined by the Secretary, have been engaged in the production of soybeans to determine whether such producers favor the termination or suspension of the order.

(2) Disapproval of order

If the Secretary determines, in any referendum conducted under paragraph (1), that suspension or termination of the order is favored by a majority of the producers voting in the referendum, the Secretary shall suspend or terminate, as appropriate, collection of assessments under the order within 6 months after such determination and shall suspend or terminate the order, as appropriate, in an orderly manner as soon as practicable after such determination.

(3) Opportunity to request additional referenda

(A) In general

To facilitate the periodic determination as to whether producers favor the conduct of an additional referendum under this subsection, the Secretary, 5 years after the conduct of a referendum under this chapter and every 5 years thereafter, shall provide soybean producers an opportunity to request an additional referendum, as provided in this paragraph.

(B) Method of making request

(i) In-person requests

To carry out subparagraph (A), the Secretary shall establish a procedure under which producers may request a reconfirmation referendum in person at county extension offices or county Agricultural Stabilization and Conservation Service offices during a period established by the Secretary, or as provided in clause (ii).

(ii) Mail-in requests

In lieu of making such requests in person, producers may make requests by mail. Mail-in requests shall be postmarked no later than the end of the period established under clause (i) for in-person requests. To facilitate such submission of requests by mail, the Secretary may make mail-in request forms available to producers.

(C) Notifications

The Secretary shall publish a notice in the Federal Register, and the Board shall provide written notification to producers, not later than 60 days prior to the end of the period established under subparagraph (B)(i) for in-person requests, of the producers' opportunity to request the additional referendum. Such notifications shall explain the producers' rights to, and the procedure specified in this subsection for, the conduct of an additional referendum, the purpose of the referendum, and the date and method by which producers may act to request the additional referenda under this paragraph. The Secretary shall take such other actions as the Secretary determines are necessary to ensure that producers are made aware of the opportunity to request an additional referendum on the order.

(D) Action by Secretary

As soon as practicable following the submission of requests for a reconsideration referendum, the Secretary shall determine whether a sufficient number of producers have requested an additional referendum, and take other steps to conduct an additional referendum, as are required under paragraph (1).

(E) Time limit

Any additional referendum requested under the procedures provided in this paragraph shall be conducted not later than 1 year after the Secretary determines that a representative group of producers, as described in paragraph (1)(B), have requested the conduct of such referendum.

(c) Procedures

(1) Reimbursement of Secretary

The Secretary shall be reimbursed from assessments collected by the Board for any expenses incurred by the Secretary in connection with the conduct of any activity required under this section, except for the salaries of Government employees associated with the conduct of a referendum under subsections (a) and (b) of this section.

(2) Date

Each referendum shall be conducted for a reasonable period of time not to exceed 3 days, established by the Secretary, under a procedure whereby producers intending to vote in the referendum shall certify that they were engaged in the production of soybeans during the representative period and, at the same time, shall be provided an opportunity to vote in the referendum.

(3) Place

Referenda shall be conducted at county extension offices and provision shall be made for absentee mail ballots to be provided on request. Absentee mail ballots shall be furnished by the Secretary on request made in person, by mail, or by telephone.

(Pub. L. 101-624, title XIX, 1970, Nov. 28, 1990, 104 Stat. 3898; Pub. L. 102-237, title VIII, 806(2), Dec. 13, 1991, 105 Stat. 1883.)

Amendments

1991 -- Subsec. (b)(3)(A). Pub. L. 102-237 made technical amendment to reference to this chapter to correct reference to corresponding provision of original act.

Section Referred to in Other Sections This section is referred to in sections 6304, 6309 of this title.

07 USC 6306. Petition and review

TITLE 7 -- AGRICULTURE

(a) Petition

(1) In general

A person subject to an order issued under this chapter may file with the Secretary a petition --

(A) stating that the order, any provision of the order, or any obligation imposed in connection with the order is not established in accordance with law; and

(B) requesting a modification of the order or an exemption from the order.

(2) Hearings

The petitioner shall be given the opportunity for a hearing on a petition filed under paragraph (1), in accordance with regulations issued by the Secretary.

(3) Ruling

After a hearing under paragraph (2), the Secretary shall make a ruling on the petition that is the subject of the hearing, which shall be final if such ruling is in accordance with applicable law.

(b) Review

(1) Commencement of action

The district court of the United States in any district in which the person who is a petitioner under subsection (a) of this section resides or carries on business shall have jurisdiction to review a ruling on the petition of such person under such subsection, if a complaint for that purpose is filed not later than 20 days after the date of the entry of a ruling by the Secretary under such subsection (a) of this section.

(2) Process

Service of process in a proceeding under paragraph (1) shall be conducted in accordance with the Federal Rules of Civil Procedure.

(3) Remands

If the court determines, under paragraph (1), that a ruling issued under subsection (a)(3) of this section is not in accordance with applicable law, the court shall remand the matter to the Secretary with directions either --

(A) to make such ruling as the court shall determine to be in accordance with law; or

(B) to take such further proceedings as, in the opinion of the court, the law requires.

(4) Enforcement

The pendency of proceedings instituted under subsection (a) of this section shall not impede, hinder, or delay the Attorney General or the Secretary from taking any action under section 6307 of this title.

(Pub. L. 101-624, title XIX, 1971, Nov. 28, 1990, 104 Stat. 3900.)

References in Text

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.

Section Referred to in Other Sections This section is referred to in sections 6307, 6308 of this title.

07 USC 6307. Enforcement

TITLE 7 -- AGRICULTURE

(a) Jurisdiction

The district courts of the United States are vested with jurisdiction specifically to enforce, and to prevent and restrain any person from violating, any order or regulation made or issued under this chapter.

(b) Referral to Attorney General

A civil action authorized to be commenced under this section shall be referred to the Attorney General for appropriate action, except that the Secretary shall not be required to refer to the Attorney General a violation of this chapter, if the Secretary believes that the administration and enforcement of this chapter would be adequately served by providing a suitable written notice or warning to the person who committed such violation or by administrative action under section 6306 of this title.

(c) Civil penalties and orders

(1) Civil penalties

Any person who willfully violates any provision of any order or regulation issued by the Secretary under this chapter, or who fails or refuses to pay, collect, or remit any assessment or fee duly required of the person under the order or regulations, may be assessed --

(A) a civil penalty by the Secretary of not more than $1,000 for each such violation; and

(B) in the case of a willful failure to pay, collect, or remit an assessment as required by the order or regulation, an additional penalty equal to the amount of such assessment.

Each violation shall be a separate offense.

(2) Cease-and-desist orders

In addition to, or in lieu of, a civil penalty under paragraph (1), the Secretary may issue an order requiring a person to cease and desist from continuing any such violation.

(3) Notice and hearing

No penalty shall be assessed or cease-and-desist order issued by the Secretary under this subsection unless the person against whom the penalty is assessed or the order is issued is given notice and opportunity for a hearing before the Secretary with respect to such violation.

(4) Finality

The order of the Secretary assessing a penalty or imposing a cease-and-desist order under this subsection shall be final and conclusive unless the affected person files an appeal of the Secretary's order with the appropriate district court of the United States in accordance with subsection (d) of this section.

(d) Review by district court

(1) Commencement of action

Any person who has been determined to be in violation of this chapter, or against whom a civil penalty has been assessed or a cease-and-desist order issued under subsection (c) of this section, may obtain review of the penalty or order by --

(A) filing, within the 30-day period beginning on the date the penalty is assessed or order issued, a notice of appeal in --

(i) the district court of the United States for the district in which the person resides or conducts business; or

(ii) the United States District Court for the District of Columbia; and

(B) simultaneously sending a copy of the notice by certified mail to the Secretary.

(2) Record

The Secretary shall file promptly in the appropriate court referred to in paragraph (1), a certified copy of the record on which the Secretary has determined that the person had committed a violation.

(3) Standard of review

A finding of the Secretary under this section shall be set aside only if such finding is found to be unsupported by substantial evidence.

(e) Failure to obey orders

Any person who fails to obey a cease-and-desist order issued under this section after such order has become final and unappealable, or after the appropriate United States district court has entered a final judgment in favor of the Secretary, shall be subject to a civil penalty assessed by the Secretary, after opportunity for a hearing and for judicial review under the procedures specified in subsections (c) and (d) of this section, of not more than $5,000 for each offense. Each day during which such failure continues shall be considered as a separate violation of such order.

(f) Failure to pay penalties

If any person fails to pay an assessment of a civil penalty under this section after it has become a final and unappealable order, or after the appropriate United States district court has entered final judgment in favor of the Secretary, the Secretary shall refer the matter to the Attorney General for recovery of the amount assessed in the district court in which the person resides or conducts business. In such action, the validity and appropriateness of the final order imposing the civil penalty shall not be subject to review.

(g) Additional remedies

The remedies provided in this chapter shall be in addition to, and not exclusive of, other remedies that may be available.

(Pub. L. 101-624, title XIX, 1972, Nov. 28, 1990, 104 Stat. 3901.)

Section Referred to in Other Sections This section is referred to in sections 6306, 6308 of this title.

07 USC 6308. Investigations and power to subpoena

TITLE 7 -- AGRICULTURE

(a) Investigations

The Secretary may make such investigations as the Secretary considers necessary --

(1) for the effective administration of this chapter; and

(2) to determine whether any person has engaged or is engaging in any act that constitutes a violation of this chapter, or any order, rule, or regulation issued under this chapter.

(b) Subpoenas, oaths, and affirmations

(1) In general

For the purpose of an investigation under subsection (a) of this section, the Secretary may administer oaths and affirmations, and issue a subpoena to require the production of any records that are relevant to the inquiry. The production of any such records may be required from any place in the United States.

(2) Administrative hearings

For the purpose of an administrative hearing held under section 6306 or 6307 of this title, the presiding officer is authorized to administer oaths and affirmations, subpoena witnesses, compel their attendance, take evidence, and require the production of any records that are relevant to the inquiry. Such attendance of witnesses and the production of any such records may be required from any place in the United States.

(c) Aid of courts

In the case of contumacy by, or refusal to obey a subpoena issued to, any person, the Secretary may invoke the aid of any court of the United States within the jurisdiction of which such investigation or proceeding is carried on, or where such person resides or carries on business, in order to enforce a subpoena issued by the Secretary under subsection (b) of this section. The court may issue an order requiring such person to comply with such a subpoena.

(d) Contempt

Any failure to obey an order of the court under this section may be punished by such court as a contempt thereof.

(e) Process

Process in any such case may be served in the judicial district in which such person resides or conducts business or wherever such person may be found.

(f) Hearing site

The site of any hearings held under section 6306 or 6307 of this title shall be within the judicial district where such person resides or has a principal place of business.

(Pub. L. 101-624, title XIX, 1973, Nov. 28, 1990, 104 Stat. 3902.)

07 USC 6309. Administrative provisions

TITLE 7 -- AGRICULTURE

(a) Construction

Except as provided in subsection (b) of this section, nothing in this chapter may be construed to --

(1) preempt or supersede any other program relating to soybean promotion, research, consumer information, or industry information organized and operated under the laws of the United States or any State; or

(2) authorize the withholding of any information from Congress.

(b) State laws

(1) Referenda on qualified State soybean boards

To ensure the proper administration of this chapter, no State may conduct a referendum relating to the continuation or termination of a qualified State soybean board or State soybean assessment --

(A) during the period beginning on the date an order is issued under section 6303 of this title and ending 18 months after the referendum on such order is conducted under section 6305(a) of this title; or

(B) if such order is approved under the referendum conducted under section 6305(a) of this title by a majority of producers voting in such State, such State law shall be suspended for an additional 36 months.

(2) Exception

Paragraph (1) shall not be construed to apply to --

(A) a State referendum concerning the approval of modifications to a State soybean promotion program that does not involve termination of the qualified State soybean board or State soybean assessment; and

(B) any State referendum regarding a State soybean promotion program that is originated by soybean producers.

(3) Assessments collected by qualified State soybean boards

To ensure adequate funding of the operations of qualified State soybean boards under this chapter, whenever an order is in effect under this chapter, no State law or regulation that limits the rate of assessment that the qualified State soybean board in that State may collect from producers on soybeans produced in such State, or that has the effect of limiting such rate, may be applied to prohibit such State board from collecting, and expending for authorized purposes, assessments from producers of up to the full amount of the credit authorized for producer contributions to qualified State soybean boards under section 6304(l)(4) of this title.

(c) Amendments to orders

The provisions of this chapter applicable to orders shall be applicable to amendments to orders.

(Pub. L. 101-624, title XIX, 1974, Nov. 28, 1990, 104 Stat. 3903; Pub. L. 102-237, title VIII, 806(3), Dec. 13, 1991, 105 Stat. 1883.)

Amendments

1991 -- Subsec. (b). Pub. L. 102-237, 806(3)(B), redesignated second subsec. (b), relating to amendments to orders, as (c).

Subsec. (b)(3). Pub. L. 102-237, 806(3)(A), substituted ''section 6304(l)(4)'' for ''section 6304(k)(4)''.

Subsec. (c). Pub. L. 102-237, 806(3)(B), redesignated second subsec. (b), relating to amendments of orders, as (c).

07 USC 6310. Suspension or termination of orders

TITLE 7 -- AGRICULTURE

The Secretary shall, whenever the Secretary finds that the order or any provision of the order obstructs or does not tend to effectuate the declared policy of this chapter, terminate or suspend the operation of such order or provision. The termination or suspension of any order, or any provision thereof, shall not be considered an order within the meaning of this chapter.

(Pub. L. 101-624, title XIX, 1975, Nov. 28, 1990, 104 Stat. 3904.)

07 USC 6311. Authorization of appropriations; regulations

TITLE 7 -- AGRICULTURE

(a) In general

There are authorized to be appropriated for each fiscal year such funds as are necessary to carry out this chapter.

(b) Administrative expenses

Funds appropriated under subsection (a) of this section shall not be available for payment of the expenses or expenditures of the Board or the Committee in administering any provision of any order issued under this chapter.

(c) Regulations

The Secretary may issue such regulations as are necessary to carry out this chapter, including regulations relating to the assessment of late payment charges.

(Pub. L. 101-624, title XIX, 1976, Nov. 28, 1990, 104 Stat. 3904.)

07 USC CHAPTER 93 -- PROCESSOR-FUNDED MILK PROMOTION PROGRAM

TITLE 7 -- AGRICULTURE

Sec.

6401. Findings and declaration of policy.

(a) Findings.

(b) Policy.

6402. Definitions.

6403. Authority to issue orders.

(a) In general.

(b) Scope.

(c) One order.

6404. Notice and comment.

6405. Findings and issuance of orders.

(a) In general.

(b) Effective date.

6406. Regulations.

6407. Required terms in orders.

(a) In general.

(b) National Processor Advertising and Promotion Board.

(c) Powers and duties of Board.

(d) Plans and budgets.

(e) Prohibition on branded advertising.

(f) Contracts and agreements.

(g) Investment of funds.

(h) Books and records of Board.

(i) Books and records of processors.

(j) Prohibition on use of funds to influence governmental action.

(k) Coordination.

(l) Exemptions.

(m) Report.

(n) Other terms and conditions.

6408. Permissive terms.

(a) In general.

(b) Advertising.

(c) Research and development.

(d) Reserve funds.

(e) Other terms.

6409. Assessments.

(a) In general.

(b) No effect on producer prices.

(c) Remitting assessments.

(d) Limitation on assessments.

(e) Producer-handlers.

(f) Processor assessment rate.

6410. Petition and review.

(a) Petition.

(b) Review.

6411. Enforcement.

(a) Jurisdiction.

(b) Referral to Attorney General.

(c) Civil penalties and orders.

(d) Review by district court.

(e) Failure to obey orders.

(f) Failure to pay penalties.

(g) Additional remedies.

6412. Investigations and power to subpoena.

(a) Investigations.

(b) Subpoenas, oaths, and affirmations.

(c) Aid of courts.

(d) Contempt.

(e) Process.

(f) Hearing site.

6413. Requirement of initial referendum.

(a) In general.

(b) Implementation.

(c) Costs of referendum.

(d) Manner.

6414. Suspension or termination of orders.

(a) Termination of order.

(b) Suspension or termination by Secretary.

(c) Other referenda.

6415. Amendments.

(a) Amendments to order.

(b) Amendment to assessment rates.

6416. Independent evaluation of programs.

(a) Review and evaluation.

(b) Report to Congress.

6417. Authorization of appropriations.

(a) In general.

(b) Administrative expenses.

07 USC 6401. Findings and declaration of policy

TITLE 7 -- AGRICULTURE

(a) Findings

Congress finds that --

(1) fluid milk products are basic foods and are a primary source of required nutrients such as calcium, and otherwise are a valuable part of the human diet;

(2) fluid milk products must be readily available and marketed efficiently to ensure that the people of the United States receive adequate nourishment;

(3) the dairy industry plays a significant role in the economy of the United States, in that milk is produced by thousands of milk producers and dairy products (including fluid milk products) are consumed every day by millions of people in the United States;

(4) the processing of milk into fluid milk products and the marketing of such products are important to the dairy industry because the fluid milk segment of the dairy market contributes substantially to ensuring that the prices paid to milk producers for raw milk are stable and adequate to maintain the overall strength of the dairy industry;

(5) the maintenance and expansion of markets for fluid milk products are vital to the Nation's fluid milk processors and milk producers, as well as to the general economy of the United States;

(6) the cooperative development, financing, and implementation of a coordinated program of advertising and promotion of fluid milk products is necessary to maintain and expand markets for fluid milk products;

(7) it is appropriate to finance the cooperative program described in paragraph (6) with self-help assessments paid by the fluid milk processors; and

(8) fluid milk products move in interstate and foreign commerce, and fluid milk products that do not move in such channels of commerce directly burden or affect interstate commerce in fluid milk products.

(b) Policy

It is declared to be the policy of Congress that it is in the public interest to authorize the establishment, through the exercise of the powers provided in this chapter, of an orderly procedure for developing, financing (through adequate assessments on fluid milk products produced in the United States) and carrying out an effective and coordinated program of advertising designed to strengthen the position of the dairy industry in the marketplace and to maintain and expand markets and uses for fluid milk products produced in the United States. Nothing in this chapter shall be construed to provide for the control of production or otherwise limit the right of individual milk producers to produce milk.

(Pub. L. 101-624, title XIX, 1999B, Nov. 28, 1990, 104 Stat. 3914.)

Short Title

Section 1999A of Pub. L. 101-624 provided that: ''This subtitle (subtitle H ( 1999A -- 1999R) of title XIX of Pub. L. 101-624, enacting this chapter) may be cited as the 'Fluid Milk Promotion Act of 1990'.''

Section Referred to in Other Sections This section is referred to in section 6403 of this title.

07 USC 6402. Definitions

TITLE 7 -- AGRICULTURE

As used in this chapter:

(1) Advertising

The term ''advertising'' means any advertising or promotion program involving only fluid milk products and directed toward increasing the general demand for fluid milk products.

(2) Board

The term ''Board'' means the National Processor Advertising and Promotion Board established under section 6407(b) of this title.

(3) Fluid milk product

The term ''fluid milk product'' --

(A) means any of the following products in fluid or frozen form: milk, skim milk, lowfat milk, milk drinks, buttermilk, filled milk, and milkshake and ice milk mixes containing less than 20 percent total solids, including any such products that are flavored, cultured, modified with added nonfat milk solids, concentrated (if in a consumer-type package), or reconstituted; and

(B) does not include evaporated or condensed milk (plain or sweetened), evaporated or condensed skim milk (plain or sweetened), formulas specially prepared for infant feeding or dietary use that are packaged in hermetically sealed glass or all-metal containers, any product that contains by weight less than 6.5 percent nonfat milk solids, and whey.

(4) Fluid milk processor

The term ''fluid milk processor'' means any person who processes and markets commercially fluid milk products in consumer-type packages.

(5) Department

The term ''Department'' means the Department of Agriculture.

(6) Research

The term ''research'' --

(A) means market research limited to the support of advertising and promotion efforts, including educational activities; and

(B) does not include research directed to product characteristics such as nutrients; product development including new products; or improved technology in production, manufacturing or processing; or any other efforts not directly applicable to measuring or increasing the effectiveness of advertising activities in expanding sales of fluid milk products.

(7) Secretary

The term ''Secretary'' means the Secretary of Agriculture.

(8) United States

The term ''United States'', except as used in sections 6410 through 6412 of this title, means the 48 contiguous States in the continental United States and the District of Columbia.

(Pub. L. 101-624, title XIX, 1999C, Nov. 28, 1990, 104 Stat. 3915.)

07 USC 6403. Authority to issue orders

TITLE 7 -- AGRICULTURE

(a) In general

To effectuate the declared policy under section 6401(b) of this title, the Secretary shall issue and from time to time may amend, orders applicable to all fluid milk processors, authorizing --

(1) the collection of assessments on fluid milk products subject to this chapter; and

(2) the use of the assessments to provide research and advertising in a manner prescribed by this chapter.

(b) Scope

Any order issued under this chapter shall be national in scope.

(c) One order

Not more than one order shall be in effect under this chapter at any one time.

(Pub. L. 101-624, title XIX, 1999D, Nov. 28, 1990, 104 Stat. 3916.)

07 USC 6404. Notice and comment

TITLE 7 -- AGRICULTURE

Not later than 60 days after the Secretary receives a request for the issuance of an order under this chapter, and a specific proposal for an order from individual fluid milk processors that marketed during a representative period, as determined by the Secretary, not less than 30 percent of the volume of fluid milk products marketed by all processors, the Secretary shall publish the proposed order and give due notice and opportunity for public comment on the proposed order.

(Pub. L. 101-624, title XIX, 1999E, Nov. 28, 1990, 104 Stat. 3916.)

Section Referred to in Other Sections This section is referred to in section 6405 of this title.

07 USC 6405. Findings and issuance of orders

TITLE 7 -- AGRICULTURE

(a) In general

After notice and opportunity for public comment are given, as provided in section 6404 of this title, the Secretary shall issue an order, taking into consideration the comments received and including in the order provisions necessary to ensure that the order is in conformity with the requirements and the declared policy of this chapter.

(b) Effective date

Such order shall be issued and, if approved by fluid milk processors as provided in section 6413 of this title, shall become effective not later than 180 days following publication of the proposed order.

(Pub. L. 101-624, title XIX, 1999F, Nov. 28, 1990, 104 Stat. 3916.)

Section Referred to in Other Sections This section is referred to in section 6413 of this title.

07 USC 6406. Regulations

TITLE 7 -- AGRICULTURE

The Secretary may issue such regulations as may be necessary to carry out this chapter and the powers vested in the Secretary by this chapter.

(Pub. L. 101-624, title XIX, 1999G, Nov. 28, 1990, 104 Stat. 3916.)

07 USC 6407. Required terms in orders

TITLE 7 -- AGRICULTURE

(a) In general

Each order issued under this chapter shall contain the terms and conditions prescribed in this section.

(b) National Processor Advertising and Promotion Board

(1) Establishment

The order shall establish a National Processor Advertising and Promotion Board to administer the order.

(2) Service to entire industry

In administering the order, the Board shall carry out programs and projects that will provide maximum benefit to the fluid milk industry and promote only fluid milk products. The Board shall, to the extent practicable, ensure that advertising coverage in each region is proportionate to the funds collected from each region.

(3) Regions

The Secretary shall establish not less than 12 nor more than 15 regions in order to ensure appropriate geographic representation on the Board.

(4) Board membership

The Board shall consist of one member appointed by the Secretary, from among fluid milk processors, to represent each of the regions established under paragraph (3), with the membership representing, to the extent practicable, differing sizes of operations. The Secretary shall appoint five additional at-large members to the Board, of which at least three shall be fluid milk processors and at least one shall be from the general public.

(5) Terms of office

The members of the Board shall serve for terms of 3 years, except that the members appointed to the initial Board shall serve, proportionately, for terms of 1, 2, and 3 years, as determined by the Secretary. No member shall serve for more than 2 consecutive terms, except that the members that are selected to serve for the initial term of 1 or 2 years shall be eligible to be reappointed for a 3-year term.

(6) Compensation

Each member of the Board shall serve without compensation, but shall be reimbursed for necessary and reasonable expenses incurred in the performance of duties of the Board.

(c) Powers and duties of Board

The order shall define the powers and duties of the Board, which shall include the power and duty --

(1) to administer the order in accordance with the terms and conditions of the order;

(2) to make rules to effectuate the terms and conditions of the order;

(3) to receive, investigate, and report to the Secretary complaints of violations of the order;

(4) to develop and recommend such rules, regulations, and amendments to the order to the Secretary for approval as may be necessary for the development and execution of programs or projects to carry out the order;

(5) to employ such persons as the Board considers necessary and determine the compensation and define the duties of the persons;

(6) to prepare and submit for the approval of the Secretary, prior to the beginning of each fiscal year, a fiscal year budget of the anticipated expenses in the administration of the order, including the probable costs of all programs and projects;

(7) to develop programs and projects, subject to subsection (d) of this section;

(8) to enter into contracts or agreements, with the approval of the Secretary, to develop and carry out programs or projects of research and advertising;

(9) to carry out advertising or research, and pay the costs of the projects with funds collected pursuant to section 6409 of this title;

(10) to keep minutes, books, and records that reflect all of the acts and transactions of the Board, and promptly report minutes of each Board meeting to the Secretary;

(11) to furnish the Secretary with such other information as the Secretary may require; and

(12) to invest funds collected by the Board pursuant to subsection (g) of this section.

(d) Plans and budgets

(1) Budgets

The order shall require the Board, prior to the beginning of each fiscal year, or as may be necessary after the beginning of the fiscal year, to develop budgets of the anticipated expenses and disbursements of the Board in the implementation of the order, including projected costs of research and advertising. The budget shall be submitted to the Secretary and be effective on the approval of the Secretary.

(2) Incurring expenses

The Board may incur such expenses for research or advertising of fluid milk products, and other expenses for the administration, maintenance, and functioning of the Board, as may be authorized by the Secretary. The expenses shall include any implementation, administrative, and referendum costs incurred by the Department.

(3) Paying expenses

The funds to cover the expenses referred to in paragraph (2) shall be paid from assessments collected under section 6409 of this title.

(4) Limitation on spending

Effective 1 year after the date of the establishment of the Board, the Board shall not spend in excess of 5 percent of the assessments collected for the administration of the Board.

(e) Prohibition on branded advertising

A program or project conducted under this chapter shall not make any reference to private brand names or use false or unwarranted claims on behalf of fluid milk products, or false or unwarranted statements with respect to the attributes or use of any competing products, except that this subsection shall not preclude the Board from offering its programs and projects for use by commercial parties, under such terms and conditions as the Board may prescribe as approved by the Secretary.

(f) Contracts and agreements

(1) In general

To ensure efficient use of funds collected under this chapter, the order shall provide that the Board may enter into contracts or agreements for the implementation and carrying out of programs or projects for fluid milk products research and advertising and for the payment of the costs of the programs or projects with funds received by the Board under the order.

(2) Requirements

Any such contract or agreement shall provide that --

(A) the contracting party shall develop and submit to the Board a program or project, together with a budget or budgets that shall disclose estimated costs to be incurred for such program or project;

(B) the program or project shall become effective on the approval of the Secretary; and

(C) the contracting party shall keep accurate records of all of the transactions of the contracting party, account for funds received and expended, make periodic reports to the Board of activities conducted, and make such other reports as the Board or the Secretary may require.

(g) Investment of funds

(1) In general

The order shall provide that the Board, with the approval of the Secretary, may invest assessment funds collected by the Board under the order, pending disbursement of the funds, only in --

(A) obligations of the United States or any agency thereof;

(B) general obligations of any State or any political subdivision thereof;

(C) any interest-bearing account or certificate of deposit of a bank that is a member of the Federal Reserve System; or

(D) obligations fully guaranteed as to principal and interest by the United States.

(2) Income

Income from any such investment may be used for any purpose for which the invested funds may be used.

(h) Books and records of Board

(1) In general

The order shall require the Board to --

(A) maintain such books and records (which shall be available to the Secretary for inspection and audit) as the Secretary may prescribe;

(B) prepare and submit to the Secretary, from time to time, such reports as the Secretary may prescribe; and

(C) account for the receipt and disbursement of all funds entrusted to the Board.

(2) Audits

The Board shall cause the books and records of the Board to be audited by an independent auditor at the end of each fiscal year. A report of each such audit shall be submitted to the Secretary.

(i) Books and records of processors

(1) In general

The order shall require that each fluid milk processor subject to this chapter maintain and make available for inspection such books and records as may be required by the order and file reports at the time, in the manner, and having the content prescribed by the order.

(2) Use of information

Information obtained under paragraph (1) shall be made available to the Secretary as is appropriate for the effectuation, administration, or enforcement of this chapter, or any order or regulation issued under this chapter.

(3) Confidentiality

(A) In general

Except as provided in subparagraphs (B) and (C), commercial or financial information that is obtained under paragraph (1) or (2) and that is privileged or confidential shall be kept confidential by all officers and employees of the Department and agents of the Board, and only such information so obtained as the Secretary considers relevant may be disclosed to the public by them and then only in a suit or administrative hearing brought at the request of the Secretary, or to which the Secretary or any officer of the United States is a party, and involving the order.

(B) Availability of information

Except as otherwise provided in this chapter, information obtained under this chapter may be made available to another agency of the Federal Government for a civil or criminal law enforcement activity if the activity is authorized by law and if the head of the agency has made a written request to the Secretary specifying the particular information desired and the law enforcement activity for which the information is sought.

(C) Other exceptions

Nothing in subparagraph (A) may be construed to prohibit --

(i) the issuance of general statements, based on the reports, of the number of persons subject to an order or statistical data collected from the persons, which statements do not identify the information furnished by any person; or

(ii) the publication, by direction of the Secretary, of the name of any person violating any order, together with a statement of the particular provisions of the order violated by the person.

(4) Penalty

Any person violating this subsection, on conviction, shall be subject to a fine of not more than $1,000 or to imprisonment for not more than 1 year, or both, and if such person is an agent of the Board or an officer or employee of the Department, shall be removed from office.

(5) Withholding information

Nothing in this subsection shall authorize the Secretary to withhold information from a duly authorized committee or subcommittee of Congress.

(6) Time requirement

The records required under paragraph (1) shall be maintained for 2 years beyond the fiscal year of the applicability of the records.

(j) Prohibition on use of funds to influence governmental action

(1) In general

Except as otherwise provided in paragraph (2), the order shall prohibit any funds collected by the Board under the order from being used in any manner for the purpose of influencing legislation or government action or policy.

(2) Exception

Paragraph (1) shall not apply to the development or recommendation of amendments to the order.

(k) Coordination

The order shall require the Board to take reasonable steps to coordinate the collection of assessments, and advertising and research activities of the Board with the National Dairy Promotion and Research Board established under section 4504(b) of this title.

(l) Exemptions

The order shall exempt fluid milk products exported from the United States from assessments under the order.

(m) Report

The Secretary shall provide annually for an independent evaluation of the effectiveness of the fluid milk promotion program carried out under this chapter during the previous fiscal year, in conjunction with the evaluation of the National Dairy Promotion and Research Board established under section 4504(b) of this title.

(n) Other terms and conditions

The order also shall contain such terms and conditions, not inconsistent with this chapter, as are necessary to effectuate this chapter, including regulations relating to the assessment of late payment charges.

(Pub. L. 101-624, title XIX, 1999H, Nov. 28, 1990, 104 Stat. 3916.)

Section Referred to in Other Sections This section is referred to in section 6402 of this title.

07 USC 6408. Permissive terms

TITLE 7 -- AGRICULTURE

(a) In general

Each order issued under this chapter may contain one or more of the terms and conditions described in this section.

(b) Advertising

The order may provide for the establishment, issuance, effectuation, and administration of appropriate programs or projects for the advertising of fluid milk products and the use of funds collected under this chapter for such programs or projects.

(c) Research and development

The order may provide for establishing and carrying out research projects and studies to support the advertising efforts for fluid milk products, and the use of funds collected under the order for such projects and studies.

(d) Reserve funds

The order may provide authority to accumulate reserve funds from assessments collected pursuant to the order, to permit an effective and continuous coordinated program of research and advertising in years when the assessment income may be reduced, except that the total reserve fund may not exceed 25 percent of the amount budgeted for the operation in the current fiscal year of the order.

(e) Other terms

The order may contain such other terms and conditions incidental to and not inconsistent with the terms and conditions specified in this chapter as are necessary to effectuate the other provisions of the order.

(Pub. L. 101-624, title XIX, 1999I, Nov. 28, 1990, 104 Stat. 3920.)

07 USC 6409. Assessments

TITLE 7 -- AGRICULTURE

(a) In general

The order shall provide that each fluid milk processor shall pay an assessment on each unit of fluid milk product that such person processes and markets commercially in consumer-type packages in the United States.

(b) No effect on producer prices

Such assessments shall not --

(1) reduce the prices paid under the Federal milk marketing orders issued under section 608c of this title;

(2) otherwise be deducted from the amounts that handlers must pay to producers for fluid milk products sold to a processor; or

(3) otherwise be deducted from the price of milk paid to a producer by a handler, as determined by the Secretary.

(c) Remitting assessments

(1) In general

Assessments required under subsection (a) of this section shall be remitted by the fluid milk processor directly to the Board in accordance with the order and regulations issued by the Secretary.

(2) Time to remit assessment

Each processor who is responsible for the remittance of an assessment under paragraph (1) shall remit the assessment to the Board not later than the last day of the month following the month that the milk being assessed was marketed.

(3) Verification

Remittances shall be verified by market administrators and State regulatory officials, and local and State Agricultural Stabilization and Conservation Service offices, as provided by the Secretary.

(d) Limitation on assessments

Not more than one assessment may be assessed under this section for the purposes of this chapter on a processor for any unit of fluid milk product.

(e) Producer-handlers

Producer-handlers that are required to pay the assessment imposed under section 4504(g) of this title shall also be responsible for the additional assessment imposed by this section.

(f) Processor assessment rate

Except as provided in section 6415(b) of this title, the rate of assessment prescribed by the order shall be 20 cents per hundredweight of fluid milk products marketed.

(Pub. L. 101-624, title XIX, 1999J, Nov. 28, 1990, 104 Stat. 3921.)

Section Referred to in Other Sections This section is referred to in section 6407 of this title.

07 USC 6410. Petition and review

TITLE 7 -- AGRICULTURE

(a) Petition

(1) In general

A person subject to an order issued under this chapter may file with the Secretary a petition --

(A) stating that the order, any provision of the order, or any obligation imposed in connection with the order is not established in accordance with law; and

(B) requesting a modification of the order or an exemption from the order.

(2) Hearings

The petitioner shall be given the opportunity for a hearing on the petition, in accordance with regulations issued by the Secretary.

(3) Ruling

After the hearing, the Secretary shall make a ruling on the petition, which shall be final if in accordance with law.

(b) Review

(1) Commencement of action

The district courts of the United States in any district in which the person who is a petitioner under subsection (a) of this section resides or carries on business are hereby vested with jurisdiction to review the ruling on such person's petition, if a complaint for that purpose is filed within 20 days after the date of the entry of a ruling by the Secretary under subsection (a) of this section.

(2) Process

Service of process in such proceedings shall be conducted in accordance with the Federal Rules of Civil Procedure.

(3) Remands

If the court determines that such ruling is not in accordance with law, the court shall remand the matter to the Secretary with directions either --

(A) to make such ruling as the court shall determine to be in accordance with law; or

(B) to take such further proceedings as, in the opinion of the court, the law requires.

(Pub. L. 101-624, title XIX, 1999K, Nov. 28, 1990, 104 Stat. 3921.)

References in Text

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.

Section Referred to in Other Sections This section is referred to in sections 6402, 6412 of this title.

07 USC 6411. Enforcement

TITLE 7 -- AGRICULTURE

(a) Jurisdiction

The several district courts of the United States are vested with jurisdiction specifically to enforce, and to prevent and restrain any person from violating, any order or regulation made or issued under this chapter.

(b) Referral to Attorney General

A civil action authorized to be brought under this section shall be referred to the Attorney General for appropriate action, except that the Secretary is not required to refer to the Attorney General a violation of this chapter, or any order or regulation issued under this chapter, if the Secretary believes that the administration and enforcement of this chapter would be adequately served by providing a suitable written notice or warning to the person who committed such violation or by administrative action under subsection (c) of this section.

(c) Civil penalties and orders

(1) Civil penalties

Any person who violates any provision of any order or regulation issued by the Secretary under this chapter, or who fails or refuses to pay, collect, or remit any assessment or fee duly required of the person under the order or regulations, may be assessed --

(A) a civil penalty by the Secretary of not less than $500 nor more than $5,000 for each such violation; or

(B) in the case of a willful failure or refusal to pay, collect, or remit any assessment or fee duly required of the person under this chapter or a regulation issued under this chapter, a civil penalty by the Secretary of not less than $10,000 nor more than $100,000 for each such violation.

Each violation shall be a separate offense.

(2) Cease-and-desist orders

In addition to, or in lieu of, a civil penalty, the Secretary may issue an order requiring the person to cease and desist from continuing such violation.

(3) Notice and hearing

No penalty shall be assessed or cease-and-desist order issued by the Secretary unless the person against whom the penalty is assessed or the order issued is given notice and opportunity for a hearing before the Secretary with respect to such violation.

(4) Finality

The order of the Secretary assessing a penalty or imposing a cease-and-desist order shall be final and conclusive unless the affected person files an appeal from the Secretary's order with the appropriate district court of the United States in accordance with subsection (d) of this section.

(d) Review by district court

(1) Commencement of action

Any person against whom a violation is found and a civil penalty assessed or cease-and-desist order issued under subsection (c) of this section may obtain review of the penalty or order by --

(A) filing, within the 30-day period beginning on the date the penalty is assessed or order issued, a notice of appeal in --

(i) the district court of the United States for the district in which the person resides or carries on business; or

(ii) the United States District Court for the District of Columbia; and

(B) simultaneously sending a copy of the notice by certified mail to the Secretary.

(2) Record

The Secretary shall file promptly in such court a certified copy of the record on which the Secretary found that the person had committed a violation.

(3) Standard of review

A finding of the Secretary shall be set aside only if the finding is found to be unsupported by substantial evidence.

(e) Failure to obey orders

Any person who fails to obey a cease-and-desist order after the order has become final and unappealable, or after the appropriate United States district court has entered a final judgment in favor of the Secretary, shall be subject to a civil penalty assessed by the Secretary, after opportunity for a hearing and for judicial review under the procedures specified in subsections (c) and (d) of this section, of not more than $5,000 for each offense. Each day during which the failure continues shall be considered as a separate violation of such order.

(f) Failure to pay penalties

If any person fails to pay an assessment of a civil penalty after it has become a final and unappealable order, or after the appropriate United States district court has entered final judgment in favor of the Secretary, the Secretary shall refer the matter to the Attorney General for recovery of the amount assessed in the district court in which the person resides or conducts business. In the action, the validity and appropriateness of the final order imposing the civil penalty shall not be subject to review.

(g) Additional remedies

The remedies provided in this chapter shall be in addition to, and not exclusive of, other remedies that may be available.

(Pub. L. 101-624, title XIX, 1999L, Nov. 28, 1990, 104 Stat. 3922; Pub. L. 102-237, title VIII, 809, Dec. 13, 1991, 105 Stat. 1883.)

Amendments

1991 -- Subsec. (b). Pub. L. 102-237 substituted ''this section'' for ''this subsection'' after ''brought under''.

Section Referred to in Other Sections This section is referred to in sections 6402, 6412 of this title.

07 USC 6412. Investigations and power to subpoena

TITLE 7 -- AGRICULTURE

(a) Investigations

The Secretary may make such investigations as the Secretary considers necessary --

(1) for the effective administration of this chapter; or

(2) to determine whether any person has engaged or is engaging in any act that constitutes a violation of this chapter, or any order, rule, or regulation issued under this chapter.

(b) Subpoenas, oaths, and affirmations

(1) In general

For the purpose of an investigation under subsection (a) of this section, the Secretary may administer oaths and affirmations, and issue a subpoena to require the production of any records that are relevant to the inquiry. The production of any such records may be required from any place in the United States.

(2) Administrative hearings

For the purpose of an administrative hearing held under section 6410 or 6411 of this title, the presiding officer is authorized to administer oaths and affirmations, subpoena witnesses, compel their attendance, take evidence, and require the production of any records that are relevant to the inquiry. Such attendance of witnesses and the production of any such records may be required from any place in the United States.

(c) Aid of courts

In the case of contumacy by, or refusal to obey a subpoena issued to, any person, the Secretary may invoke the aid of any court of the United States within the jurisdiction of which such investigation or proceeding is carried on, or where such person resides or carries on business, in order to enforce a subpoena issued by the Secretary under subsection (b) of this section. The court may issue an order requiring such person to comply with such a subpoena.

(d) Contempt

Any failure to obey such order of the court may be punished by such court as a contempt thereof.

(e) Process

Process in any such case may be served in the judicial district in which such person resides or conducts business or wherever such person may be found.

(f) Hearing site

The site of any hearings held under section 6410 or 6411 of this title shall be within the judicial district where such person resides or has a principal place of business.

(Pub. L. 101-624, title XIX, 1999M, Nov. 28, 1990, 104 Stat. 3924.)

Section Referred to in Other Sections This section is referred to in section 6402 of this title.

07 USC 6413. Requirement of initial referendum

TITLE 7 -- AGRICULTURE

(a) In general

Within the 60-day period immediately preceding the effective date of an order issued under section 6405(a) of this title, the Secretary shall conduct a referendum among fluid milk processors to ascertain whether the order shall go into effect.

(b) Implementation

If, as a result of the referendum conducted under subsection (a) of this section, the Secretary determines that implementation of the order is favored --

(1) by at least 50 percent of fluid milk processors voting in the referendum; and

(2) by fluid milk processors voting in the referendum that marketed during the representative period, as determined by the Secretary, 60 percent or more of the volume of fluid milk products marketed by all processors;

the order shall become effective as provided in section 6405(b) of this title.

(c) Costs of referendum

The Secretary shall be reimbursed from any assessments collected by the Board for any expenses incurred by the Department in connection with the conduct of any referendum under this chapter.

(d) Manner

(1) In general

Referenda conducted pursuant to this chapter shall be conducted in a manner determined by the Secretary.

(2) Advance registration

A fluid milk processor who chooses to vote in any referendum conducted under this chapter shall register with the Secretary prior to the voting period, after receiving notice from the Secretary concerning the referendum under paragraph (4).

(3) Voting

A fluid milk processor who votes in any referendum conducted under this chapter shall vote in accordance with procedures established by the Secretary. The ballots and other information or reports that reveal or tend to reveal the vote of any processor shall be held strictly confidential.

(4) Notice

The Secretary shall notify all processors at least 30 days prior to a referendum conducted under this chapter. The notice shall explain the procedure established under this subsection.

(Pub. L. 101-624, title XIX, 1999N, Nov. 28, 1990, 104 Stat. 3924.)

Section Referred to in Other Sections This section is referred to in sections 6405, 6414, 6415 of this title.

07 USC 6414. Suspension or termination of orders

TITLE 7 -- AGRICULTURE

(a) Termination of order

Any order effective under this chapter shall be terminated December 31, 1996. The Secretary shall --

(1) terminate the collection of assessments under the order upon such date; and

(2) terminate activities under the order in an orderly manner as soon as practicable after such date.

(b) Suspension or termination by Secretary

The Secretary shall, whenever the Secretary finds that the order or any provision of the order obstructs or does not tend to effectuate the declared policy of this chapter, terminate or suspend the operation of the order or provision.

(c) Other referenda

(1) In general

The Secretary may conduct at any time a referendum of persons who, during a representative period as determined by the Secretary, have been fluid milk processors on whether to suspend or terminate the order, and shall hold such a referendum on request of the Board or any group of such processors that among them marketed during a representative period, as determined by the Secretary, 10 percent or more of the volume of fluid milk products marketed by all processors.

(2) Suspension or termination

If the Secretary determines that the suspension or termination is favored --

(A) by at least 50 percent of fluid milk processors voting in the referendum; and

(B) by fluid milk processors voting in the referendum that marketed during a representative period, as determined by the Secretary, 40 percent or more of the volume of fluid milk products marketed by all processors;

the Secretary shall, within 6 months after making the determination, suspend or terminate, as appropriate, collection of assessments under the order, and suspend or terminate, as appropriate, activities under the order in an orderly manner as soon as practicable.

(3) Costs; manner

Subsections (c) and (d) of section 6413 of this title shall apply to a referendum conducted under this subsection.

(Pub. L. 101-624, title XIX, 1999O, Nov. 28, 1990, 104 Stat. 3925.)

07 USC 6415. Amendments

TITLE 7 -- AGRICULTURE

(a) Amendments to order

Subject to subsection (b) of this section, the Secretary may issue such amendments to an order as may be necessary to carry out this chapter.

(b) Amendment to assessment rates

(1) In general

The Secretary may conduct at any time a referendum of persons who, during a representative period as determined by the Secretary, have been fluid milk processors on adjusting the assessment rate under the order issued under this chapter then in effect, and shall hold such a referendum on request of the Board or any group of such processors that among them marketed during a representative period, as determined by the Secretary, 10 percent or more of the volume of fluid milk products marketed by all processors.

(2) Adjustment to assessment rate

The Secretary shall adjust the assessment rate under the order whenever the Secretary determines that the adjustment is favored --

(A) by at least 50 percent of fluid milk processors voting in the referendum; and

(B) by fluid milk processors that marketed during a representative period, as determined by the Secretary, 60 percent or more of the volume of fluid milk products marketed by all processors;

In no event shall the rate of assessment prescribed by the order exceed 20 cents per hundredweight.

(3) Effective date

The adjusted assessment rate shall be effective on a date, as determined by the Secretary, after the results of the referendum are known, but not later than 30 days after the referendum.

(4) Costs; manner

Subsections (c) and (d) of section 6413 of this title shall apply to a referendum conducted under this subsection.

(Pub. L. 101-624, title XIX, 1999P, Nov. 28, 1990, 104 Stat. 3926.)

Section Referred to in Other Sections This section is referred to in section 6409 of this title.

07 USC 6416. Independent evaluation of programs

TITLE 7 -- AGRICULTURE

(a) Review and evaluation

The Comptroller General of the United States shall review and evaluate the order to --

(1) determine the effectiveness of the promotion program conducted under this chapter on fluid milk sales;

(2) determine if the assessments for the program have been passed back to milk producers by fluid milk processors; and

(3) make recommendations for future funding and assessment levels for the program.

(b) Report to Congress

The Comptroller General shall submit a report to the Committee on Agriculture of the House of Representatives and the Committee on Agriculture, Nutrition, and Forestry of the Senate on the valuations made under this section no later than January 1, 1995.

(Pub. L. 101-624, title XIX, 1999Q, Nov. 28, 1990, 104 Stat. 3926.)

07 USC 6417. Authorization of appropriations

TITLE 7 -- AGRICULTURE

(a) In general

There are authorized to be appropriated for each fiscal year such funds as are necessary to carry out this chapter.

(b) Administrative expenses

The funds so appropriated shall not be available for payment of the expenses or expenditures of the Board in administering any provision of any order issued under this chapter.

(Pub. L. 101-624, title XIX, 1999R, Nov. 28, 1990, 104 Stat. 3926.)

07 USC CHAPTER 94 -- ORGANIC CERTIFICATION

TITLE 7 -- AGRICULTURE

Sec.

6501. Purposes.

6502. Definitions.

6503. National organic production program.

(a) In general.

(b) State program.

(c) Consultation.

(d) Certification.

6504. National standards for organic production.

6505. Compliance requirements.

(a) Domestic products.

(b) Imported products.

(c) Exemptions for processed food.

(d) Small farmer exemption.

6506. General requirements.

(a) In general.

(b) Discretionary requirements.

(c) State program.

6507. State organic certification program.

(a) In general.

(b) Additional requirements.

(c) Review and other determinations.

6508. Prohibited crop production practices and materials.

(a) Seed, seedlings and planting practices.

(b) Soil amendments.

(c) Crop management.

6509. Animal production practices and materials.

(a) In general.

(b) Breeder stock.

(c) Practices.

(d) Health care.

(e) Additional guidelines.

(f) Livestock identification.

(g) Notice and public comment.

6510. Handling.

(a) In general.

(b) Meat.

6511. Additional guidelines.

(a) In general.

(b) Preharvest testing.

(c) Compliance review.

(d) Recordkeeping requirements.

6512. Other production and handling practices.

6513. Organic plan.

(a) In general.

(b) Crop production farm plan.

(c) Livestock plan.

(d) Mixed crop livestock production.

(e) Handling plan.

(f) Management of wild crops.

(g) Limitation on content of plan.

6514. Accreditation program.

(a) In general.

(b) Requirements.

(c) Duration of designation.

6515. Requirements of certifying agents.

(a) Ability to implement requirements.

(b) Inspectors.

(c) Recordkeeping.

(d) Agreement.

(e) Private certifying agent agreement.

(f) Compliance with program.

(g) Confidentiality.

(h) Conflict of interest.

(i) Administrator.

(j) Loss of accreditation.

6516. Peer review of certifying agents.

(a) Peer review.

(b) Peer review panel.

6517. National List.

(a) In general.

(b) Content of list.

(c) Guidelines for prohibitions or exemptions.

(d) Procedure for establishing National List.

(e) Sunset provision.

6518. National Organic Standards Board.

(a) In general.

(b) Composition of Board.

(c) Appointment.

(d) Term.

(e) Meetings.

(f) Compensation and expenses.

(g) Chairperson.

(h) Quorum.

(i) Decisive votes.

(j) Other terms and conditions.

(k) Responsibilities of Board.

(l) Requirements.

(m) Evaluation.

(n) Petitions.

(o) Confidentiality.

6519. Violations of chapter.

(a) Misuse of label.

(b) False statement.

(c) Ineligibility.

(d) Reporting of violations.

(e) Violations by certifying agent.

(f) Effect of other laws.

6520. Administrative appeal.

(a) Expedited appeals procedure.

(b) Appeal of final decision.

6521. Administration.

(a) Regulations.

(b) Assistance to State.

6522. Authorization of appropriations.

07 USC 6501. Purposes

TITLE 7 -- AGRICULTURE

It is the purpose of this chapter --

(1) to establish national standards governing the marketing of certain agricultural products as organically produced products;

(2) to assure consumers that organically produced products meet a consistent standard; and

(3) to facilitate interstate commerce in fresh and processed food that is organically produced.

(Pub. L. 101-624, title XXI, 2102, Nov. 28, 1990, 104 Stat. 3935.)

Short Title

Section 2101 of title XXI of Pub. L. 101-624 provided that: ''This title (enacting this chapter) may be cited as the 'Organic Foods Production Act of 1990'.''

07 USC 6502. Definitions

TITLE 7 -- AGRICULTURE

As used in this chapter:

(1) Agricultural product

The term ''agricultural product'' means any agricultural commodity or product, whether raw or processed, including any commodity or product derived from livestock that is marketed in the United States for human or livestock consumption.

(2) Botanical pesticides

The term ''botanical pesticides'' means natural pesticides derived from plants.

(3) Certifying agent

The term ''certifying agent'' means the chief executive officer of a State or, in the case of a State that provides for the Statewide election of an official to be responsible solely for the administration of the agricultural operations of the State, such official, and any person (including private entities) who is accredited by the Secretary as a certifying agent for the purpose of certifying a farm or handling operation as a certified organic farm or handling operation in accordance with this chapter.

(4) Certified organic farm

The term ''certified organic farm'' means a farm, or portion of a farm, or site where agricultural products or livestock are produced, that is certified by the certifying agent under this chapter as utilizing a system of organic farming as described by this chapter.

(5) Certified organic handling operation

The term ''certified organic handling operation'' means any operation, or portion of any handling operation, that is certified by the certifying agent under this chapter as utilizing a system of organic handling as described under this chapter.

(6) Crop year

The term ''crop year'' means the normal growing season for a crop as determined by the Secretary.

(7) Governing State official

The term ''governing State official'' means the chief executive official of a State or, in the case of a State that provides for the Statewide election of an official to be responsible solely for the administration of the agricultural operations of the State, such official, who administers an organic certification program under this chapter.

(8) Handle

The term ''handle'' means to sell, process or package agricultural products.

(9) Handler

The term ''handler'' means any person engaged in the business of handling agricultural products, except such term shall not include final retailers of agricultural products that do not process agricultural products.

(10) Handling operation

The term ''handling operation'' means any operation or portion of an operation (except final retailers of agricultural products that do not process agricultural products) that --

(A) receives or otherwise acquires agricultural products; and

(B) processes, packages, or stores such products.

(11) Livestock

The term ''livestock'' means any cattle, sheep, goats, swine, poultry, equine animals used for food or in the production of food, fish used for food, wild or domesticated game, or other nonplant life.

(12) National List

The term ''National List'' means a list of approved and prohibited substances as provided for in section 6517 of this title.

(13) Organic plan

The term ''organic plan'' means a plan of management of an organic farming or handling operation that has been agreed to by the producer or handler and the certifying agent and that includes written plans concerning all aspects of agricultural production or handling described in this chapter including crop rotation and other practices as required under this chapter.

(14) Organically produced

The term ''organically produced'' means an agricultural product that is produced and handled in accordance with this chapter.

(15) Person

The term ''person'' means an individual, group of individuals, corporation, association, organization, cooperative, or other entity.

(16) Pesticide

The term ''pesticide'' means any substance which alone, in chemical combination, or in any formulation with one or more substances, is defined as a pesticide in the Federal Insecticide, Fungicide, and Rodenticide Act (7 U.S.C. 136 et seq.).

(17) Processing

The term ''processing'' means cooking, baking, heating, drying, mixing, grinding, churning, separating, extracting, cutting, fermenting, eviscerating, preserving, dehydrating, freezing, or otherwise manufacturing, and includes the packaging, canning, jarring, or otherwise enclosing food in a container.

(18) Producer

The term ''producer'' means a person who engages in the business of growing or producing food or feed.

(19) Secretary

The term ''Secretary'' means the Secretary of Agriculture.

(20) State organic certification program

The term ''State organic certification program'' means a program that meets the requirements of section 6506 of this title, is approved by the Secretary, and that is designed to ensure that a product that is sold or labeled as ''organically produced'' under this chapter is produced and handled using organic methods.

(21) Synthetic

The term ''synthetic'' means a substance that is formulated or manufactured by a chemical process or by a process that chemically changes a substance extracted from naturally occurring plant, animal, or mineral sources, except that such term shall not apply to substances created by naturally occurring biological processes.

(Pub. L. 101-624, title XXI, 2103, Nov. 28, 1990, 104 Stat. 3935.)

References in Text

The Federal Insecticide, Fungicide, and Rodenticide Act, referred to in par. (16), is act June 25, 1947, ch. 125, as amended generally by Pub. L. 92-516, Oct. 21, 1972, 86 Stat. 973, which is classified generally to subchapter II ( 136 et seq.) of chapter 6 of this title. For complete classification of this Act to the Code, see Short Title note set out under section 136 of this title and Tables.

07 USC 6503. National organic production program

TITLE 7 -- AGRICULTURE

(a) In general

The Secretary shall establish an organic certification program for producers and handlers of agricultural products that have been produced using organic methods as provided for in this chapter.

(b) State program

In establishing the program under subsection (a) of this section, the Secretary shall permit each State to implement a State organic certification program for producers and handlers of agricultural products that have been produced using organic methods as provided for in this chapter.

(c) Consultation

In developing the program under subsection (a) of this section, and the National List under section 6517 of this title, the Secretary shall consult with the National Organic Standards Board established under section 6518 of this title.

(d) Certification

The Secretary shall implement the program established under subsection (a) of this section through certifying agents. Such certifying agents may certify a farm or handling operation that meets the requirements of this chapter and the requirements of the organic certification program of the State (if applicable) as an organically certified farm or handling operation.

(Pub. L. 101-624, title XXI, 2104, Nov. 28, 1990, 104 Stat. 3937.)

07 USC 6504. National standards for organic production

TITLE 7 -- AGRICULTURE

To be sold or labeled as an organically produced agricultural product under this chapter, an agricultural product shall --

(1) have been produced and handled without the use of synthetic chemicals, except as otherwise provided in this chapter;

(2) except as otherwise provided in this chapter and excluding livestock, not be produced on land to which any prohibited substances, including synthetic chemicals, have been applied during the 3 years immediately preceding the harvest of the agricultural products; and

(3) be produced and handled in compliance with an organic plan agreed to by the producer and handler of such product and the certifying agent.

(Pub. L. 101-624, title XXI, 2105, Nov. 28, 1990, 104 Stat. 3937; Pub. L. 102-237, title X, 1001(1), Dec. 13, 1991, 105 Stat. 1893.)

Amendments

1991 -- Par. (2). Pub. L. 102-237 substituted ''; and'' for period at end.

07 USC 6505. Compliance requirements

TITLE 7 -- AGRICULTURE

(a) Domestic products

(1) In general

On or after October 1, 1993 --

(A) a person may sell or label an agricultural product as organically produced only if such product is produced and handled in accordance with this chapter; and

(B) no person may affix a label to, or provide other market information concerning, an agricultural product if such label or information implies, directly or indirectly, that such product is produced and handled using organic methods, except in accordance with this chapter.

(2) USDA standards and seal

A label affixed, or other market information provided, in accordance with paragraph (1) may indicate that the agricultural product meets Department of Agriculture standards for organic production and may incorporate the Department of Agriculture seal.

(b) Imported products

Imported agricultural products may be sold or labeled as organically produced if the Secretary determines that such products have been produced and handled under an organic certification program that provides safeguards and guidelines governing the production and handling of such products that are at least equivalent to the requirements of this chapter.

(c) Exemptions for processed food

Subsection (a) of this section shall not apply to agricultural products that --

(1) contain at least 50 percent organically produced ingredients by weight, excluding water and salt, to the extent that the Secretary, in consultation with the National Organic Standards Board and the Secretary of Health and Human Services, has determined to permit the word ''organic'' to be used on the principal display panel of such products only for the purpose of describing the organically produced ingredients; or

(2) contain less than 50 percent organically produced ingredients by weight, excluding water and salt, to the extent that the Secretary, in consultation with the National Organic Standards Board and the Secretary of Health and Human Services, has determined to permit the word ''organic'' to appear on the ingredient listing panel to describe those ingredients that are organically produced in accordance with this chapter.

(d) Small farmer exemption

Subsection (a)(1) of this section shall not apply to persons who sell no more than $5,000 annually in value of agricultural products.

(Pub. L. 101-624, title XXI, 2106, Nov. 28, 1990, 104 Stat. 3937.)

07 USC 6506. General requirements

TITLE 7 -- AGRICULTURE

(a) In general

A program established under this chapter shall --

(1) provide that an agricultural product to be sold or labeled as organically produced must --

(A) be produced only on certified organic farms and handled only through certified organic handling operations in accordance with this chapter; and

(B) be produced and handled in accordance with such program;

(2) require that producers and handlers desiring to participate under such program establish an organic plan under section 6513 of this title;

(3) provide for procedures that allow producers and handlers to appeal an adverse administrative determination under this chapter;

(4) require each certified organic farm or each certified organic handling operation to certify to the Secretary, the governing State official (if applicable), and the certifying agent on an annual basis, that such farm or handler has not produced or handled any agricultural product sold or labeled as organically produced except in accordance with this chapter;

(5) provide for annual on-site inspection by the certifying agent of each farm and handling operation that has been certified under this chapter;

(6) require periodic residue testing by certifying agents of agricultural products that have been produced on certified organic farms and handled through certified organic handling operations to determine whether such products contain any pesticide or other nonorganic residue or natural toxicants and to require certifying agents, to the extent that such agents are aware of a violation of applicable laws relating to food safety, to report such violation to the appropriate health agencies;

(7) provide for appropriate and adequate enforcement procedures, as determined by the Secretary to be necessary and consistent with this chapter;

(8) protect against conflict-of-interest as specified under section 6515(h) of this title;

(9) provide for public access to certification documents and laboratory analyses that pertain to certification;

(10) provide for the collection of reasonable fees from producers, certifying agents and handlers who participate in such program; and

(11) require such other terms and conditions as may be determined by the Secretary to be necessary.

(b) Discretionary requirements

An organic certification program established under this chapter may --

(1) provide for the certification of an entire farm or handling operation or specific fields of a farm or parts of a handling operation if --

(A) in the case of a farm or field, the area to be certified has distinct, defined boundaries and buffer zones separating the land being operated through the use of organic methods from land that is not being operated through the use of such methods;

(B) the operators of such farm or handling operation maintain records of all organic operations separate from records relating to other operations and make such records available at all times for inspection by the Secretary, the certifying agent, and the governing State official; and

(C) appropriate physical facilities, machinery, and management practices are established to prevent the possibility of a mixing of organic and nonorganic products or a penetration of prohibited chemicals or other substances on the certified area; and

(2) provide for reasonable exemptions from specific requirements of this chapter (except the provisions of section 6511 of this title) with respect to agricultural products produced on certified organic farms if such farms are subject to a Federal or State emergency pest or disease treatment program.

(c) State program

A State organic certification program approved under this chapter may contain additional guidelines governing the production or handling of products sold or labeled as organically produced in such State as required in section 6507 of this title.

(Pub. L. 101-624, title XXI, 2107, Nov. 28, 1990, 104 Stat. 3938.)

Section Referred to in Other Sections This section is referred to in sections 6502, 6515 of this title.

07 USC 6507. State organic certification program

TITLE 7 -- AGRICULTURE

(a) In general

The governing State official may prepare and submit a plan for the establishment of a State organic certification program to the Secretary for approval. A State organic certification program must meet the requirements of this chapter to be approved by the Secretary.

(b) Additional requirements

(1) Authority

A State organic certification program established under subsection (a) of this section may contain more restrictive requirements governing the organic certification of farms and handling operations and the production and handling of agricultural products that are to be sold or labeled as organically produced under this chapter than are contained in the program established by the Secretary.

(2) Content

Any additional requirements established under paragraph (1) shall --

(A) further the purposes of this chapter;

(B) not be inconsistent with this chapter;

(C) not be discriminatory towards agricultural commodities organically produced in other States in accordance with this chapter; and

(D) not become effective until approved by the Secretary.

(c) Review and other determinations

(1) Subsequent review

The Secretary shall review State organic certification programs not less than once during each 5-year period following the date of the approval of such programs.

(2) Changes in program

The governing State official, prior to implementing any substantive change to programs approved under this subsection, shall submit such change to the Secretary for approval.

(3) Time for determination

The Secretary shall make a determination concerning any plan, proposed change to a program, or a review of a program not later than 6 months after receipt of such plan, such proposed change, or the initiation of such review.

(Pub. L. 101-624, title XXI, 2108, Nov. 28, 1990, 104 Stat. 3939.)

Section Referred to in Other Sections This section is referred to in section 6506 of this title.

07 USC 6508. Prohibited crop production practices and materials

TITLE 7 -- AGRICULTURE

(a) Seed, seedlings and planting practices

For a farm to be certified under this chapter, producers on such farm shall not apply materials to, or engage in practices on, seeds or seedlings that are contrary to, or inconsistent with, the applicable organic certification program.

(b) Soil amendments

For a farm to be certified under this chapter, producers on such farm shall not --

(1) use any fertilizers containing synthetic ingredients or any commercially blended fertilizers containing materials prohibited under this chapter or under the applicable State organic certification program; or

(2) use as a source of nitrogen: phosphorous, lime, potash, or any materials that are inconsistent with the applicable organic certification program.

(c) Crop management

For a farm to be certified under this chapter, producers on such farm shall not --

(1) use natural poisons such as arsenic or lead salts that have long-term effects and persist in the environment, as determined by the applicable governing State official or the Secretary;

(2) use plastic mulches, unless such mulches are removed at the end of each growing or harvest season; or

(3) use transplants that are treated with any synthetic or prohibited material.

(Pub. L. 101-624, title XXI, 2109, Nov. 28, 1990, 104 Stat. 3940.)

07 USC 6509. Animal production practices and materials

TITLE 7 -- AGRICULTURE

(a) In general

Any livestock that is to be slaughtered and sold or labeled as organically produced shall be raised in accordance with this chapter.

(b) Breeder stock

Breeder stock may be purchased from any source if such stock is not in the last third of gestation.

(c) Practices

For a farm to be certified under this chapter as an organic farm with respect to the livestock produced by such farm, producers on such farm --

(1) shall feed such livestock organically produced feed that meets the requirements of this chapter;

(2) shall not use the following feed --

(A) plastic pellets for roughage;

(B) manure refeeding; or

(C) feed formulas containing urea; and

(3) shall not use growth promoters and hormones on such livestock, whether implanted, ingested, or injected, including antibiotics and synthetic trace elements used to stimulate growth or production of such livestock.

(d) Health care

(1) Prohibited practices

For a farm to be certified under this chapter as an organic farm with respect to the livestock produced by such farm, producers on such farm shall not --

(A) use subtherapeutic doses of antibiotics;

(B) use synthetic internal parasiticides on a routine basis; or

(C) administer medication, other than vaccinations, in the absence of illness.

(2) Standards

The National Organic Standards Board shall recommend to the Secretary standards in addition to those in paragraph (1) for the care of livestock to ensure that such livestock is organically produced.

(e) Additional guidelines

(1) Poultry

With the exception of day old poultry, all poultry from which meat or eggs will be sold or labeled as organically produced shall be raised and handled in accordance with this chapter prior to and during the period in which such meat or eggs are sold.

(2) Dairy livestock

A dairy animal from which milk or milk products will be sold or labeled as organically produced shall be raised and handled in accordance with this chapter for not less than the 12-month period immediately prior to the sale of such milk and milk products.

(f) Livestock identification

(1) In general

For a farm to be certified under this chapter as an organic farm with respect to the livestock produced by such farm, producers on such farm shall keep adequate records and maintain a detailed, verifiable audit trail so that each animal (or in the case of poultry, each flock) can be traced back to such farm.

(2) Records

In order to carry out paragraph (1), each producer shall keep accurate records on each animal (or in the case of poultry, each flock) including --

(A) amounts and sources of all medications administered; and

(B) all feeds and feed supplements bought and fed.

(g) Notice and public comment

The Secretary shall hold public hearings and shall develop detailed regulations, with notice and public comment, to guide the implementation of the standards for livestock products provided under this section.

(Pub. L. 101-624, title XXI, 2110, Nov. 28, 1990, 104 Stat. 3940; Pub. L. 102-237, title X, 1001(2), Dec. 13, 1991, 105 Stat. 1893.)

Amendments

1991 -- Subsec. (d)(1)(B). Pub. L. 102-237, 1001(2)(A), substituted ''parasiticides'' for ''paraciticides''.

Subsecs. (g), (h). Pub. L. 102-237, 1001(2)(B), redesignated subsec. (h) as (g).

07 USC 6510. Handling

TITLE 7 -- AGRICULTURE

(a) In general

For a handling operation to be certified under this chapter, each person on such handling operation shall not, with respect to any agricultural product covered by this chapter --

(1) add any synthetic ingredient during the processing or any postharvest handling of the product;

(2) add any ingredient known to contain levels of nitrates, heavy metals, or toxic residues in excess of those permitted by the applicable organic certification program;

(3) add any sulfites, nitrates, or nitrites;

(4) add any ingredients that are not organically produced in accordance with this chapter and the applicable organic certification program, unless such ingredients are included on the National List and represent not more than 5 percent of the weight of the total finished product (excluding salt and water);

(5) use any packaging materials, storage containers or bins that contain synthetic fungicides, preservatives, or fumigants;

(6) use any bag or container that had previously been in contact with any substance in such a manner as to compromise the organic quality of such product; or

(7) use, in such product water that does not meet all Safe Drinking Water Act (42 U.S.C. 300f et seq.) requirements.

(b) Meat

For a farm or handling operation to be organically certified under this chapter, producers on such farm or persons on such handling operation shall ensure that organically produced meat does not come in contact with nonorganically produced meat.

(Pub. L. 101-624, title XXI, 2111, Nov. 28, 1990, 104 Stat. 3941; Pub. L. 102-237, title X, 1001(3), Dec. 13, 1991, 105 Stat. 1893.)

References in Text

The Safe Drinking Water Act, referred to in subsec. (a)(7), is Pub. L. 93-523, Dec. 16, 1974, 88 Stat. 1660, as amended, which is classified principally to subchapter XII ( 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 of 1974 Amendments note set out under section 201 of Title 42 and Tables.

Amendments

1991 -- Subsec. (a)(1). Pub. L. 102-237 substituted ''postharvest'' for ''post harvest''.

Section Referred to in Other Sections This section is referred to in sections 6506, 6518 of this title.

07 USC 6511. Additional guidelines

TITLE 7 -- AGRICULTURE

(a) In general

The Secretary, the applicable governing State official, and the certifying agent shall utilize a system of residue testing to test products sold or labeled as organically produced under this chapter to assist in the enforcement of this chapter.

(b) Preharvest testing

The Secretary, the applicable governing State official, or the certifying agent may require preharvest tissue testing of any crop grown on soil suspected of harboring contaminants.

(c) Compliance review

(1) Inspection

If the Secretary, the applicable governing State official, or the certifying agent determines that an agricultural product sold or labeled as organically produced under this chapter contains any detectable pesticide or other non-organic residue or prohibited natural substance the Secretary, the applicable governing State official, or the certifying agent shall conduct an investigation to determine if the organic certification program has been violated, and may require the producer or handler of such product to prove that any prohibited substance was not applied to such product.

(2) Removal of organic label

If, as determined by the Secretary, the applicable governing State official, or the certifying agent, the investigation conducted under paragraph (1) indicates that the residue is --

(A) the result of intentional application of a prohibited substance; or

(B) present at levels that are greater than unavoidable residual environmental contamination as prescribed by the Secretary or the applicable governing State official in consultation with the appropriate environmental regulatory agencies;

such agricultural product shall not be sold or labeled as organically produced under this chapter.

(d) Recordkeeping requirements

Producers who operate a certified organic farm or handling operation under this chapter shall maintain records for 5 years concerning the production or handling of agricultural products sold or labeled as organically produced under this chapter, including --

(1) a detailed history of substances applied to fields or agricultural products; and

(2) the names and addresses of persons who applied such substances, the dates, the rate, and method of application of such substances.

(Pub. L. 101-624, title XXI, 2112, Nov. 28, 1990, 104 Stat. 3942; Pub. L. 102-237, title X, 1001(4), Dec. 13, 1991, 105 Stat. 1893.)

Amendments

1991 -- Subsec. (b). Pub. L. 102-237 substituted ''Preharvest'' for ''Pre-harvest'' in heading.

07 USC 6512. Other production and handling practices

TITLE 7 -- AGRICULTURE

If a production or handling practice is not prohibited or otherwise restricted under this chapter, such practice shall be permitted unless it is determined that such practice would be inconsistent with the applicable organic certification program.

(Pub. L. 101-624, title XXI, 2113, Nov. 28, 1990, 104 Stat. 3943.)

07 USC 6513. Organic plan

TITLE 7 -- AGRICULTURE

(a) In general

A producer or handler seeking certification under this chapter shall submit an organic plan to the certifying agent and the State organic certification program (if applicable), and such plan shall be reviewed by the certifying agent who shall determine if such plan meets the requirements of the programs.

(b) Crop production farm plan

(1) Soil fertility

An organic plan shall contain provisions designed to foster soil fertility, primarily through the management of the organic content of the soil through proper tillage, crop rotation, and manuring.

(2) Manuring

(A) Inclusion in organic plan

An organic plan shall contain terms and conditions that regulate the application of manure to crops.

(B) Application of manure

Such organic plan may provide for the application of raw manure only to --

(i) any green manure crop;

(ii) any perennial crop;

(iii) any crop not for human consumption; and

(iv) any crop for human consumption, if such crop is harvested after a reasonable period of time determined by the certifying agent to ensure the safety of such crop, after the most recent application of raw manure, but in no event shall such period be less than 60 days after such application.

(C) Contamination by manure

Such organic plan shall prohibit raw manure from being applied to any crop in a way that significantly contributes to water contamination by nitrates or bacteria.

(c) Livestock plan

An organic livestock plan shall contain provisions designed to foster the organic production of livestock consistent with the purposes of this chapter.

(d) Mixed crop livestock production

An organic plan may encompass both the crop production and livestock production requirements in subsections (b) and (c) of this section if both activities are conducted by the same producer.

(e) Handling plan

An organic handling plan shall contain provisions designed to ensure that agricultural products that are sold or labeled as organically produced are produced and handled in a manner that is consistent with the purposes of this chapter.

(f) Management of wild crops

An organic plan for the harvesting of wild crops shall --

(1) designate the area from which the wild crop will be gathered or harvested;

(2) include a 3 year history of the management of the area showing that no prohibited substances have been applied;

(3) include a plan for the harvesting or gathering of the wild crops assuring that such harvesting or gathering will not be destructive to the environment and will sustain the growth and production of the wild crop; and

(4) include provisions that no prohibited substances will be applied by the producer.

(g) Limitation on content of plan

An organic plan shall not include any production or handling practices that are inconsistent with this chapter.

(Pub. L. 101-624, title XXI, 2114, Nov. 28, 1990, 104 Stat. 3943.)

Section Referred to in Other Sections This section is referred to in section 6506 of this title.

07 USC 6514. Accreditation program

TITLE 7 -- AGRICULTURE

(a) In general

The Secretary shall establish and implement a program to accredit a governing State official, and any private person, that meets the requirements of this section as a certifying agent for the purpose of certifying a farm or handling operation as a certified organic farm or handling operation.

(b) Requirements

To be accredited as a certifying agent under this section, a governing State official or private person shall --

(1) prepare and submit, to the Secretary, an application for such accreditation;

(2) have sufficient expertise in organic farming and handling techniques as determined by the Secretary; and

(3) comply with the requirements of this section and section 6515 of this title.

(c) Duration of designation

An accreditation made under this section shall be for a period of not to exceed 5 years, as determined appropriate by the Secretary, and may be renewed.

(Pub. L. 101-624, title XXI, 2115, Nov. 28, 1990, 104 Stat. 3944.)

Section Referred to in Other Sections This section is referred to in sections 6515, 6516 of this title.

07 USC 6515. Requirements of certifying agents

TITLE 7 -- AGRICULTURE

(a) Ability to implement requirements

To be accredited as a certifying agent under section 6514 of this title, a governing State official or a person shall be able to fully implement the applicable organic certification program established under this chapter.

(b) Inspectors

Any certifying agent shall employ a sufficient number of inspectors to implement the applicable organic certification program established under this chapter, as determined by the Secretary.

(c) Recordkeeping

(1) Maintenance of records

Any certifying agent shall maintain all records concerning its activities under this chapter for a period of not less than 10 years.

(2) Access for Secretary

Any certifying agent shall allow representatives of the Secretary and the governing State official access to any and all records concerning the certifying agent's activities under this chapter.

(3) Transference of records

If any private person that was certified under this chapter is dissolved or loses its accreditation, all records or copies of records concerning such person's activities under this chapter shall be transferred to the Secretary and made available to the applicable governing State official.

(d) Agreement

Any certifying agent shall enter into an agreement with the Secretary under which such agent shall --

(1) agree to carry out the provisions of this chapter; and

(2) agree to such other terms and conditions as the Secretary determines appropriate.

(e) Private certifying agent agreement

Any certifying agent that is a private person shall, in addition to the agreement required in subsection (d) of this section --

(1) agree to hold the Secretary harmless for any failure on the part of the certifying agent to carry out the provisions of this chapter; and

(2) furnish reasonable security, in an amount determined by the Secretary, for the purpose of protecting the rights of participants in the applicable organic certification program established under this chapter.

(f) Compliance with program

Any certifying agent shall fully comply with the terms and conditions of the applicable organic certification program implemented under this chapter.

(g) Confidentiality

Except as provided in section 6506(a)(9) of this title, any certifying agent shall maintain strict confidentiality with respect to its clients under the applicable organic certification program and may not disclose to third parties (with the exception of the Secretary or the applicable governing State official) any business related information concerning such client obtained while implementing this chapter.

(h) Conflict of interest

Any certifying agent shall not --

(1) carry out any inspections of any operation in which such certifying agent, or employee of such certifying agent has, or has had, a commercial interest, including the provision of consultancy services;

(2) accept payment, gifts, or favors of any kind from the business inspected other than prescribed fees; or

(3) provide advice concerning organic practices or techniques for a fee, other than fees established under such program.

(i) Administrator

A certifying agent that is a private person shall nominate the individual who controls the day-to-day operation of the agent.

(j) Loss of accreditation

(1) Noncompliance

If the Secretary or the governing State official (if applicable) determines that a certifying agent is not properly adhering to the provisions of this chapter, the Secretary or such governing State official may suspend such certifying agent's accreditation.

(2) Effect on certified operations

If the accreditation of a certifying agent is suspended under paragraph (1), the Secretary or the governing State official (if applicable) shall promptly determine whether farming or handling operations certified by such certifying agent may retain their organic certification.

(Pub. L. 101-624, title XXI, 2116, Nov. 28, 1990, 104 Stat. 3944; Pub. L. 102-237, title X, 1001(5), Dec. 13, 1991, 105 Stat. 1893.)

Amendments

1991 -- Subsec. (j)(2). Pub. L. 102-237 substituted ''such certifying'' for ''certifying such''.

Section Referred to in Other Sections This section is referred to in sections 6506, 6514, 6518 of this title.

07 USC 6516. Peer review of certifying agents

TITLE 7 -- AGRICULTURE

(a) Peer review

In determining whether to approve an application for accreditation submitted under section 6514 of this title, the Secretary shall consider a report concerning such applicant that shall be prepared by a peer review panel established under subsection (b) of this section.

(b) Peer review panel

To assist the Secretary in evaluating applications under section 6514 of this title, the Secretary may establish a panel of not less than three persons who have expertise in organic farming and handling methods, to evaluate the State governing official or private person that is seeking accreditation as a certifying agent under such section. Not less than two members of such panel shall be persons who are not employees of the Department of Agriculture or of the applicable State government.

(Pub. L. 101-624, title XXI, 2117, Nov. 28, 1990, 104 Stat. 3945.)

07 USC 6517. National List

TITLE 7 -- AGRICULTURE

(a) In general

The Secretary shall establish a National List of approved and prohibited substances that shall be included in the standards for organic production and handling established under this chapter in order for such products to be sold or labeled as organically produced under this chapter.

(b) Content of list

The list established under subsection (a) of this section shall contain an itemization, by specific use or application, of each synthetic substance permitted under subsection (c)(1) of this section or each natural substance prohibited under subsection (c)(2) of this section.

(c) Guidelines for prohibitions or exemptions

(1) Exemption for prohibited substances

The National List may provide for the use of substances in an organic farming or handling operation that are otherwise prohibited under this chapter only if --

(A) the Secretary determines, in consultation with the Secretary of Health and Human Services and the Administrator of the Environmental Protection Agency, that the use of such substances --

(i) would not be harmful to human health or the environment;

(ii) is necessary to the production or handling of the agricultural product because of the unavailability of wholly natural substitute products; and

(iii) is consistent with organic farming and handling;

(B) the substance --

(i) is used in production and contains an active synthetic ingredient in the following categories: copper and sulfur compounds; toxins derived from bacteria; pheromones, soaps, horticultural oils, fish emulsions, treated seed, vitamins and minerals; livestock parasiticides and medicines and production aids including netting, tree wraps and seals, insect traps, sticky barriers, row covers, and equipment cleansers;

(ii) is used in production and contains synthetic inert ingredients that are not classified by the Administrator of the Environmental Protection Agency as inerts of toxicological concern; or

(iii) is used in handling and is non-synthetic but is not organically produced; and

(C) the specific exemption is developed using the procedures described in subsection (d) of this section.

(2) Prohibition on the use of specific natural substances

The National List may prohibit the use of specific natural substances in an organic farming or handling operation that are otherwise allowed under this chapter only if --

(A) the Secretary determines, in consultation with the Secretary of Health and Human Services and the Administrator of the Environmental Protection Agency, that the use of such substances --

(i) would be harmful to human health or the environment; and

(ii) is inconsistent with organic farming or handling, and the purposes of this chapter; and

(B) the specific prohibition is developed using the procedures specified in subsection (d) of this section.

(d) Procedure for establishing National List

(1) In general

The National List established by the Secretary shall be based upon a proposed national list or proposed amendments to the National List developed by the National Organic Standards Board.

(2) No additions

The Secretary may not include exemptions for the use of specific synthetic substances in the National List other than those exemptions contained in the Proposed National List or Proposed Amendments to the National List.

(3) Prohibited substances

In no instance shall the National List include any substance, the presence of which in food has been prohibited by Federal regulatory action.

(4) Notice and comment

Before establishing the National List or before making any amendments to the National List, the Secretary shall publish the Proposed National List or any Proposed Amendments to the National List in the Federal Register and seek public comment on such proposals. The Secretary shall include in such Notice any changes to such proposed list or amendments recommended by the Secretary.

(5) Publication of National List

After evaluating all comments received concerning the Proposed National List or Proposed Amendments to the National List, the Secretary shall publish the final National List in the Federal Register, along with a discussion of comments received.

(e) Sunset provision

No exemption or prohibition contained in the National List shall be valid unless the National Organic Standards Board has reviewed such exemption or prohibition as provided in this section within 5 years of such exemption or prohibition being adopted or reviewed and the Secretary has renewed such exemption or prohibition.

(Pub. L. 101-624, title XXI, 2118, Nov. 28, 1990, 104 Stat. 3946; Pub. L. 102-237, title X, 1001(6), Dec. 13, 1991, 105 Stat. 1893.)

Amendments

1991 -- Subsec. (c)(1)(B)(i). Pub. L. 102-237 substituted ''parasiticides'' for ''paraciticides''.

Section Referred to in Other Sections This section is referred to in sections 6502, 6503, 6518 of this title.

07 USC 6518. National Organic Standards Board

TITLE 7 -- AGRICULTURE

(a) In general

The Secretary shall establish a National Organic Standards Board (in accordance with the Federal Advisory Committee Act) (hereafter referred to in this section as the ''Board'') to assist in the development of standards for substances to be used in organic production and to advise the Secretary on any other aspects of the implementation of this chapter.

(b) Composition of Board

The Board shall be composed of 15 members, of which --

(1) four shall be individuals who own or operate an organic farming operation;

(2) two shall be individuals who own or operate an organic handling operation;

(3) one shall be an individual who owns or operates a retail establishment with significant trade in organic products;

(4) three shall be individuals with expertise in areas of environmental protection and resource conservation;

(5) three shall be individuals who represent public interest or consumer interest groups;

(6) one shall be an individual with expertise in the fields of toxicology, ecology, or biochemistry; and

(7) one shall be an individual who is a certifying agent as identified under section 6515 of this title.

(c) Appointment

Not later than 180 days after November 28, 1990, the Secretary shall appoint the members of the Board under paragraph (1) through (6) of subsection (b) of this section (and under subsection (b)(7) of this section at an appropriate date after the certification of individuals as certifying agents under section 6515 of this title) from nominations received from organic certifying organizations, States, and other interested persons and organizations.

(d) Term

A member of the Board shall serve for a term of 5 years, except that the Secretary shall appoint the original members of the Board for staggered terms. A member cannot serve consecutive terms unless such member served an original term that was less than 5 years.

(e) Meetings

The Secretary shall convene a meeting of the Board not later than 60 days after the appointment of its members and shall convene subsequent meetings on a periodic basis.

(f) Compensation and expenses

A member of the Board shall serve without compensation. While away from their homes or regular places of business on the business of the Board, members of the Board may be allowed travel expenses, including per diem in lieu of subsistence, as is authorized under section 5703 of title 5 for persons employed intermittently in the Government service.

(g) Chairperson

The Board shall select a Chairperson for the Board.

(h) Quorum

A majority of the members of the Board shall constitute a quorum for the purpose of conducting business.

(i) Decisive votes

Two-thirds of the votes cast at a meeting of the Board at which a quorum is present shall be decisive of any motion.

(j) Other terms and conditions

The Secretary shall authorize the Board to hire a staff director and shall detail staff of the Department of Agriculture or allow for the hiring of staff and may, subject to necessary appropriations, pay necessary expenses incurred by such Board in carrying out the provisions of this chapter, as determined appropriate by the Secretary.

(k) Responsibilities of Board

(1) In general

The Board shall provide recommendations to the Secretary regarding the implementation of this chapter.

(2) National List

The Board shall develop the proposed National List or proposed amendments to the National List for submission to the Secretary in accordance with section 6517 of this title.

(3) Technical advisory panels

The Board shall convene technical advisory panels to provide scientific evaluation of the materials considered for inclusion in the National List. Such panels may include experts in agronomy, entomology, health sciences and other relevant disciplines.

(4) Special review of botanical pesticides

The Board shall, prior to the establishment of the National List, review all botanical pesticides used in agricultural production and consider whether any such botanical pesticide should be included in the list of prohibited natural substances.

(5) Product residue testing

The Board shall advise the Secretary concerning the testing of organically produced agricultural products for residues caused by unavoidable residual environmental contamination.

(6) Emergency spray programs

The Board shall advise the Secretary concerning rules for exemptions from specific requirements of this chapter (except the provisions of section 6511 of this title) with respect to agricultural products produced on certified organic farms if such farms are subject to a Federal or State emergency pest or disease treatment program.

(l) Requirements

In establishing the proposed National List or proposed amendments to the National List, the Board shall --

(1) review available information from the Environmental Protection Agency, the National Institute of Environmental Health Studies, and such other sources as appropriate, concerning the potential for adverse human and environmental effects of substances considered for inclusion in the proposed National List;

(2) work with manufacturers of substances considered for inclusion in the proposed National List to obtain a complete list of ingredients and determine whether such substances contain inert materials that are synthetically produced; and

(3) submit to the Secretary, along with the proposed National List or any proposed amendments to such list, the results of the Board's evaluation and the evaluation of the technical advisory panel of all substances considered for inclusion in the National List.

(m) Evaluation

In evaluating substances considered for inclusion in the proposed National List or proposed amendment to the National List, the Board shall consider --

(1) the potential of such substances for detrimental chemical interactions with other materials used in organic farming systems;

(2) the toxicity and mode of action of the substance and of its breakdown products or any contaminants, and their persistence and areas of concentration in the environment;

(3) the probability of environmental contamination during m' nufacture, use, misuse or disposal of such substance;

(4) the effect of the substance on human health;

(5) the effects of the substance on biological and chemical interactions in the agroecosystem, including the physiological effects of the substance on soil organisms (including the salt index and solubility of the soil), crops and livestock;

(6) the alternatives to using the substance in terms of practices or other available materials; and

(7) its compatibility with a system of sustainable agriculture.

(n) Petitions

The Board shall establish procedures under which persons may petition the Board for the purpose of evaluating substances for inclusion on the National List.

(o) Confidentiality

Any confidential business information obtained by the Board in carrying out this section shall not be released to the public.

(Pub. L. 101-624, title XXI, 2119, Nov. 28, 1990, 104 Stat. 3947; Pub. L. 102-237, title X, 1001(7), Dec. 13, 1991, 105 Stat. 1893.)

References in Text

The Federal Advisory Committee Act, referred to in subsec. (a), is Pub. L. 92-463, Oct. 6, 1972, 86 Stat. 770, as amended, which is set out in the Appendix to Title 5, Government Organization and Employees.

Amendments

1991 -- Subsec. (a). Pub. L. 102-237 substituted ''to assist'' for ''(to assist''.

Section Referred to in Other Sections This section is referred to in section 6503 of this title.

07 USC 6519. Violations of chapter

TITLE 7 -- AGRICULTURE

(a) Misuse of label

Any person who knowingly sells or labels a product as organic, except in accordance with this chapter, shall be subject to a civil penalty of not more than $10,000.

(b) False statement

Any person who makes a false statement under this chapter to the Secretary, a governing State official, or a certifying agent shall be subject to the provisions of section 1001 of title 18.

(c) Ineligibility

(1) In general

Except as provided in paragraph (2), any person who --

(A) makes a false statement;

(B) attempts to have a label indicating that an agricultural product is organically produced affixed to such product that such person knows, or should have reason to know, to have been produced or handled in a manner that is not in accordance with this chapter; or

(C) otherwise violates the purposes of the applicable organic certification program as determined by the Secretary;

after notice and an opportunity to be heard, shall not be eligible, for a period of 5 years from the date of such occurrence, to receive certification under this chapter with respect to any farm or handling operation in which such person has an interest.

(2) Waiver

Notwithstanding paragraph (1), the Secretary may reduce or eliminate the period of ineligibility referred to in such paragraph if the Secretary determines that such modification or waiver is in the best interests of the applicable organic certification program established under this chapter.

(d) Reporting of violations

A certifying agent shall immediately report any violations of this chapter to the Secretary or the governing State official (if applicable).

(e) Violations by certifying agent

A certifying agent that is a private person that violates the provisions of this chapter or that falsely or negligently certifies any farming or handling operation that does not meet the terms and conditions of the applicable organic certification program as an organic operation, as determined by the Secretary or the governing State official (if applicable) shall, after notice and an opportunity to be heard --

(1) lose its accreditation as a certifying agent under this chapter; and

(2) be ineligible to be accredited as a certifying agent under this chapter for a period of not less than 3 years subsequent to the date of such determination.

(f) Effect of other laws

Nothing in this chapter shall alter the authority of the Secretary under the Federal Meat Inspection Act (21 U.S.C. 601 et seq.), the Poultry Products Inspection Act (21 U.S.C. 451 et seq.), and the Egg Products Inspection Act (21 U.S.C. 1031 et seq.) concerning meat, poultry and egg products, nor any of the authorities of the Secretary of Health and Human Services under the Federal Food, Drug /1/ and Cosmetic Act (21 U.S.C. 301 et seq.), nor the authority of the Administrator of the Environmental Protection Agency under the Federal Insecticide, Fungicide /1/ and Rodenticide Act (7 U.S.C. 136 et seq.).

(Pub. L. 101-624, title XXI, 2120, Nov. 28, 1990, 104 Stat. 3949; Pub. L. 102-237, title X, 1001(8), Dec. 13, 1991, 105 Stat. 1893.)

References in Text

The Federal Meat Inspection Act, referred to in subsec. (f), is titles I to IV of act Mar. 4, 1907, ch. 2907, as added Dec. 15, 1967, Pub. L. 90-201, 81 Stat. 584, and amended, which are classified generally to subchapters I to IV ( 601 et seq.) of chapter 12 of Title 21, Food and Drugs. For complete classification of this Act to the Code, see Short Title note set out under section 601 of Title 21 and Tables.

The Poultry Products Inspection Act, referred to in subsec. (f), is Pub. L. 85-172, Aug. 28, 1957, 71 Stat. 441, as amended, which is classified generally to chapter 10 ( 451 et seq.) of Title 21. For complete classification of this Act to the Code, see Short Title note set out under section 451 of Title 21 and Tables.

The Egg Products Inspection Act, referred to in subsec. (f), is Pub. L. 91-597, Dec. 29, 1970, 84 Stat. 1620, as amended, which is classified generally to chapter 15 ( 1031 et seq.) of Title 21. For complete classification of this Act to the Code, see Short Title note set out under section 1031 of Title 21 and Tables.

The Federal Food, Drug, and Cosmetic Act, referred to in subsec. (f), is act June 25, 1938, ch. 675, 52 Stat. 1040, as amended, which is classified generally to chapter 9 ( 301 et seq.) of Title 21. For complete classification of this Act to the Code, see section 301 of Title 21 and Tables.

The Federal Insecticide, Fungicide, and Rodenticide Act, referred to in subsec. (f), is act June 25, 1947, ch. 125, as amended generally by Pub. L. 92-516, Oct. 21, 1972, 86 Stat. 973, which is classified generally to subchapter II ( 136 et seq.) of chapter 6 of this title. For complete classification of this Act to the Code, see Short Title note set out under section 136 of this title and Tables.

Amendments

1991 -- Subsec. (f). Pub. L. 102-237 inserted comma after ''601 et seq.)''.

/1/ So in original. Probably should be followed by a comma.

07 USC 6520. Administrative appeal

TITLE 7 -- AGRICULTURE

(a) Expedited appeals procedure

The Secretary shall establish an expedited administrative appeals procedure under which persons may appeal an action of the Secretary, the applicable governing State official, or a certifying agent under this chapter that --

(1) adversely affects such person; or

(2) is inconsistent with the organic certification program established under this chapter.

(b) Appeal of final decision

A final decision of the Secretary under subsection (a) of this section may be appealed to the United States district court for the district in which such person is located.

(Pub. L. 101-624, title XXI, 2121, Nov. 28, 1990, 104 Stat. 3950; Pub. L. 102-237, title X, 1001(9), Dec. 13, 1991, 105 Stat. 1894.)

Amendments

1991 -- Subsec. (b). Pub. L. 102-237 substituted ''district court for the district'' for ''District Court for the District''.

07 USC 6521. Administration

TITLE 7 -- AGRICULTURE

(a) Regulations

Not later than 540 days after November 28, 1990, the Secretary shall issue proposed regulations to carry out this chapter.

(b) Assistance to State

(1) Technical and other assistance

The Secretary shall provide technical, administrative, and Extension Service assistance to assist States in the implementation of an organic certification program under this chapter.

(2) Financial assistance

The Secretary may provide financial assistance to any State that implements an organic certification program under this chapter.

(Pub. L. 101-624, title XXI, 2122, Nov. 28, 1990, 104 Stat. 3951.)

07 USC 6522. Authorization of appropriations

TITLE 7 -- AGRICULTURE

There are authorized to be appropriated for each fiscal year such sums as may be necessary to carry out this chapter.

(Pub. L. 101-624, title XXI, 2123, Nov. 28, 1990, 104 Stat. 3951.)

07 USC CHAPTER 95 -- RURAL REVITALIZATION THROUGH FORESTRY

TITLE 7 -- AGRICULTURE

SUBCHAPTER I -- FORESTRY RURAL REVITALIZATION

Sec.

6601. Forestry rural revitalization.

(a) Establishment of economic development and global marketing program.

(b) Activities.

(c) Types of programs.

SUBCHAPTER II -- NATIONAL FOREST-DEPENDENT RURAL COMMUNITIES

6611. Findings and purposes.

(a) Findings.

(b) Purposes.

6612. Definitions.

6613. Rural forestry and economic diversification action teams.

(a) Requests for assistance.

(b) Establishment.

(c) Organization.

(d) Cooperation.

(e) Eligibility.

(f) Approval.

6614. Action plan implementation.

(a) In general.

(b) Assistance.

(c) Limitation.

(d) Available authority.

(e) Consistency with forest plans.

6615. Training and education.

(a) Programs.

(b) Existing educational and training programs.

6616. Loans to economically disadvantaged rural communities.

(a) In general.

(b) Interest rates.

6617. Authorization of appropriations and spending authority.

(a) Authorization of appropriations.

(b) Limitation on authorization.

(c) Spending authority.

07 USC SUBCHAPTER I -- FORESTRY RURAL REVITALIZATION

TITLE 7 -- AGRICULTURE

07 USC 6601. Forestry rural revitalization

TITLE 7 -- AGRICULTURE

(a) Establishment of economic development and global marketing program

The Secretary of Agriculture, acting through the Extension Service and the Cooperative Extension System, and in consultation with the Forest Service, shall establish and implement educational programs and provide technical assistance to assist businesses, industries, and policymakers to create jobs, raise incomes, and increase public revenues in manners consistent with environmental concerns.

(b) Activities

Each program established under subsection (a) of this section shall --

(1) transfer technologies to natural resource-based industries in the United States to make such industries more efficient, productive, and competitive;

(2) assist businesses to identify global marketing opportunities, conduct business on an international basis, and market themselves more effectively; and

(3) train local leaders in strategic community economic development.

(c) Types of programs

The Secretary of Agriculture shall establish specific programs under subsection (a) of this section to --

(1) deliver educational services focused on community economic analysis, economic diversification, economic impact analysis, retention and expansion of existing commodity and noncommodity industries, amenity resource and tourism development, and entrepreneurship focusing on forest lands and rural communities;

(2) use Cooperative Extension System databases and analytical tools to help communities diversify their economic bases, add value locally to raw forest product materials, and retain revenues by helping to develop local businesses and industries to supply forest products locally; and

(3) use the full resources of the Cooperative Extension Service, including land-grant universities and county offices, to promote economic development that is sustainable and environmentally sound.

(Pub. L. 101-624, title XXIII, 2371, Nov. 28, 1990, 104 Stat. 4045.)

Short Title

Section 2372 of Pub. L. 101-624 provided that: ''This chapter (chapter 2 ( 2372-2379) of subtitle G of title XXIII of Pub. L. 101-624, enacting subchapter II ( 6611 et seq.) of this chapter) may be cited as the 'National Forest-Dependent Rural Communities Economic Diversification Act of 1990'.''

07 USC SUBCHAPTER II -- NATIONAL FOREST-DEPENDENT RURAL COMMUNITIES

TITLE 7 -- AGRICULTURE

07 USC 6611. Findings and purposes

TITLE 7 -- AGRICULTURE

(a) Findings

The Congress finds that --

(1) the economic well-being of rural America is vital to our national growth and prosperity;

(2) the economic well-being of many rural communities depends upon the goods and services that are derived from national forests;

(3) the economies of many of these communities suffer from a lack of industrial and business diversity;

(4) this lack of diversity is particularly serious in communities whose economies are predominantly dependent on timber and recreation resources and where management decisions made on the national forests by Federal and private organizations may disrupt the supply of those resources;

(5) the Forest Service has expertise and resources that could be directed to promote modernization and economic diversification of existing industries and services based on forest resources;

(6) the Forest Service has the technical expertise to provide leadership, in cooperation with other governmental agencies and the private sector, to assist rural communities dependent upon national forest resources to upgrade existing industries and diversify by developing new economic activity in non-forest-related industries; and

(7) technical assistance, training, education, and other assistance provided by the Department of Agriculture can be targeted to provide immediate help to those rural communities in greatest need.

(b) Purposes

The purposes of this subchapter are --

(1) to provide assistance to rural communities that are located in or near national forests and that are economically dependent upon forest resources or are likely to be economically disadvantaged by Federal or private sector land management practices;

(2) to aid in diversifying such communities' economic bases; and

(3) to improve the economic, social, and environmental well-being of rural America.

(Pub. L. 101-624, title XXIII, 2373, Nov. 28, 1990, 104 Stat. 4046.)

07 USC 6612. Definitions

TITLE 7 -- AGRICULTURE

As used in this subchapter:

(1) The term ''action team'' means a rural forestry and economic diversification action team established by the Secretary pursuant to section 6613(b) of this title.

(2) The term ''economically disadvantaged'' means economic hardship due to the loss of jobs or income (labor or proprietor) derived from forestry, the wood products industry, or related commercial enterprises such as recreation and tourism in the national forest.

(3) The term ''rural community'' means --

(A) any town, township, municipality, or other similar unit of general purpose local government having a population of not more than 10,000 individuals (according to the latest decennial census) that is located in a county where at least 15 percent of the total primary and secondary labor and proprietor income is derived from forestry, wood products, and forest-related industries such as recreation and tourism; or

(B) any county or similar unit of general purpose local government having a population of not more than 22,550 individuals (according to the latest decennial census) in which at least 15 percent of the total primary and secondary labor and proprietor income is derived from forestry, wood products, and forest-related industries such as recreation and tourism,

that is located within the boundary, or within 100 miles of the boundary, of a national forest.

(4) The term ''Secretary'' means the Secretary of Agriculture.

(Pub. L. 101-624, title XXIII, 2374, Nov. 28, 1990, 104 Stat. 4046.)

07 USC 6613. Rural forestry and economic diversification action teams

TITLE 7 -- AGRICULTURE

(a) Requests for assistance

Economically disadvantaged rural communities may request assistance from the Secretary in identifying opportunities that will promote economic improvement and diversification and revitalization.

(b) Establishment

Upon request, the Secretary may establish rural forestry and economic diversification action teams to prepare an action plan to provide technical assistance to economically disadvantaged communities. The action plan shall identify opportunities to promote economic diversification and enhance local economies now dependent upon national forest resources. The action team may also identify opportunities to use value-added products and services derived from national forest resources.

(c) Organization

The Secretary shall design and organize any action team established pursuant to subsection (b) of this section to meet the unique needs of the requesting rural community. Each action team shall be directed by an employee of the Forest Service and may include personnel from other agencies within the Department of Agriculture, from other Federal and State departments and agencies, and from the private sector.

(d) Cooperation

In preparing action plans, the Secretary may cooperate with State and local governments, universities, private companies, individuals, and nonprofit organizations for procurement of services determined necessary or desirable.

(e) Eligibility

The Secretary shall ensure that no substantially similar geographical or defined local area in a State receives a grant for technical assistance to an economically disadvantaged community under this subchapter and a grant for assistance under a designated rural development program, as defined in section 2008(b)(2) of this title, during any continuous five-year period.

(f) Approval

After reviewing requests under this section for financial and economic feasibility and viability, the Secretary shall approve and implement in accordance with section 6614 of this title those action plans that will achieve the purposes of this subchapter.

(Pub. L. 101-624, title XXIII, 2375, Nov. 28, 1990, 104 Stat. 4047.)

Section Referred to in Other Sections This section is referred to in section 6612 of this title.

07 USC 6614. Action plan implementation

TITLE 7 -- AGRICULTURE

(a) In general

Action plans shall be implemented, insofar as practicable, to upgrade existing industries to use forest resources more efficiently and to expand the economic base of rural communities so as to alleviate or reduce their dependence on national forest resources.

(b) Assistance

To implement action plans, the Secretary may make grants and enter into cooperative agreements and contracts to provide necessary technical and related assistance. Such grants, cooperative agreements, and contracts may be with the affected rural community, State and local governments, universities, corporations, and other persons.

(c) Limitation

The Federal contribution to the overall implementation of an action plan shall not exceed 80 percent of the total cost of the plan, including administrative and other costs. In calculating the Federal contribution, the Secretary shall take into account the fair market value of equipment, personnel, and services provided.

(d) Available authority

The Secretary may use the Secretary's authority under the Cooperative Forestry Assistance Act of 1978 (16 U.S.C. 2101 et seq.) and other Federal, State, and local governmental authorities in implementing action plans.

(e) Consistency with forest plans

The implementation of action plans shall be consistent with land and resource management plans.

(Pub. L. 101-624, title XXIII, 2376, Nov. 28, 1990, 104 Stat. 4048.)

References in Text

The Cooperative Forestry Assistance Act of 1978, referred to in subsec. (d), is Pub. L. 95-313, July 1, 1978, 92 Stat. 365, as amended, which is classified principally to chapter 41 ( 2101 et seq.) of Title 16, Conservation. For complete classification of this Act to the Code, see Short Title note set out under section 2101 of Title 16 and Tables.

Section Referred to in Other Sections This section is referred to in section 6613 of this title.

07 USC 6615. Training and education

TITLE 7 -- AGRICULTURE

(a) Programs

In furtherance of an action plan, the Secretary may use the Extension Service and other appropriate agencies of the Department of Agriculture to develop and conduct education programs that assist businesses, elected or appointed officials, and individuals in rural communities to deal with the effects of a transition from being economically disadvantaged to economic diversification. These programs may include --

(1) community economic analysis and strategic planning;

(2) methods for improving and retooling enterprises now dependent on national forest resources;

(3) methods for expanding enterprises and creating new economic opportunities by emphasizing economic opportunities in other industries or services not dependent on national forest resources; and

(4) assistance in the evaluation, counseling, and enhancement of vocational skills, training in basic and remedial literacy skills, assistance in job seeking skills, and training in starting or operating a business enterprise.

(b) Existing educational and training programs

Insofar as practicable, the Secretary shall use existing Federal, State, and private education resources in carrying out these programs.

(Pub. L. 101-624, title XXIII, 2377, Nov. 28, 1990, 104 Stat. 4048.)

07 USC 6616. Loans to economically disadvantaged rural communities

TITLE 7 -- AGRICULTURE

(a) In general

The Secretary, under such terms and conditions as the Secretary shall establish, may make loans to economically disadvantaged rural communities for the purposes of securing technical assistance and services to aid in the development and implementation of action plans, including planning for --

(1) improving existing facilities in the community that may generate employment or revenue;

(2) expanding existing infrastructure, facilities, and services to capitalize on opportunities to diversify economies now dependent on national forest resources; and

(3) supporting the development of new industries or commercial ventures unrelated to national forest resources.

(b) Interest rates

The interest rates on a loan made pursuant to this section shall be as determined by the Secretary, but not in excess of the current average market yield on outstanding marketable obligations of the United States with remaining periods to maturity comparable to the maturity of such loan, plus not to exceed 1 percent, as determined by the Secretary, and rounded to the nearest one-eighth of 1 percent.

(Pub. L. 101-624, title XXIII, 2378, Nov. 28, 1990, 104 Stat. 4048.)

07 USC 6617. Authorization of appropriations and spending authority

TITLE 7 -- AGRICULTURE

(a) Authorization of appropriations

Except as provided in subsection (b) of this section, there are authorized to be appropriated --

(1) an amount not to exceed 5 percent of the sum of --

(A) the sums received by the Secretary from sales of timber and other products of the forests; and

(B) user fees paid in connection with the use of forest lands; and

(2) such additional sums as may be necessary to carry out the purposes of this subchapter.

(b) Limitation on authorization

Subsection (a) of this section shall not in any way affect payments to the States pursuant to section 500 of title 16.

(c) Spending authority

Any spending authority (as defined in section 651 of title 2) provided in this subchapter shall be effective for any fiscal year only to such extent or in such amounts as are provided in appropriation Acts.

(Pub. L. 101-624, title XXIII, 2379, Nov. 28, 1990, 104 Stat. 4049.)

07 USC CHAPTER 96 -- GLOBAL CLIMATE CHANGE

TITLE 7 -- AGRICULTURE

Sec.

6701. Global Climate Change Program.

(a) Establishment.

(b) General duties.

(c) Specific responsibilities.

6702. Study of global climate change, agriculture, and forestry.

(a) Crops.

(b) Forests.

(c) Reports.

6703. Technical advisory committee.

(a) Establishment.

(b) Members.

6704. Office of International Forestry.

(a) Establishment.

(b) Deputy Chief designation.

(c) Duties.

6705. Line item.

6706. Institutes of Tropical Forestry.

6707. Urban forestry demonstration projects.

6708. Biomass energy demonstration projects.

6709. Interagency cooperation to maximize biomass growth.

6710. Authorization of appropriations.

07 USC 6701. Global Climate Change Program

TITLE 7 -- AGRICULTURE

(a) Establishment

For the purpose of having within the Department of Agriculture a focal point for coordinating all issues of climate change, the Secretary of Agriculture (hereafter in this chapter referred to as the ''Secretary'') shall establish a Global Climate Change Program (hereafter in this section referred to as the ''Program''). The Secretary shall designate a director of the Program who shall be responsible to the Secretary for carrying out the duties specified in subsections (b) and (c) of this section.

(b) General duties

The Director shall --

(1) coordinate policy analysis, long range planning, research, and response strategies relating to climate change issues;

(2) provide liaison with other Federal agencies, through the Office of Science and Technology Policy, regarding issues of climate change;

(3) inform the Department of scientific developments and policy issues relating to the effects of climate change on agriculture and forestry, including broader issues that affect the impact of climate change on the farms and forests of the United States;

(4) recommend to the Secretary alternative courses of action with which to respond to such scientific developments and policy issues; and

(5) ensure that recognition of the potential for climate change is fully integrated into the research, planning, and decision-making processes of the Department.

(c) Specific responsibilities

The Director shall --

(1) coordinate the global climate change studies required by section 6702 of this title;

(2) provide, through such other agencies as the Secretary determines appropriate, competitive grants for research in climatology relating to the potential impact of climate change on agriculture;

(3) coordinate the participation of the Department in interagency climate-related activities;

(4) consult with the National Academy of Sciences and private, academic, State, and local groups with respect to climate research and related activities;

(5) represent the Department to the Office of Science and Technology Policy and coordinate the activities of the Department in response to requirements of this chapter;

(6) represent the Department on the Intergovernmental Panel on Climate Change; and

(7) review all Department budget items relating to climate change issues, including specifically the research budget to be submitted by the Secretary to the Office of Science and Technology Policy and the Office of Management and Budget.

(Pub. L. 101-624, title XXIV, 2402, Nov. 28, 1990, 104 Stat. 4058.)

References in Text

This chapter, referred to in subsecs. (a) and (c)(5), was in the original ''this title'', meaning title XXIV of Pub. L. 101-624, Nov. 28, 1990, 104 Stat. 4058, which is classified generally to this chapter. For complete classification of title XXIV to the Code, see Short Title note below and Tables.

Short Title

Section 2401 of title XXIV of Pub. L. 101-624 provided that: ''This title (enacting this chapter and amending sections 1601 and 1602 of Title 16, Conservation) may be cited as the 'Global Climate Change Prevention Act of 1990'.''

Section Referred to in Other Sections This section is referred to in section 6704 of this title.

07 USC 6702. Study of global climate change, agriculture, and forestry

TITLE 7 -- AGRICULTURE

(a) Crops

(1) In general

The Secretary shall study the effects of global climate change on agriculture and forestry. The study shall, at a minimum address --

(A) the effects of simultaneous increases in temperature and carbon dioxide on crops of economic significance;

(B) the effects of more frequent or more severe weather events on such crops;

(C) the effects of potential changes in hydrologic regimes on current crop yields;

(D) the economic effects of widespread and increased drought frequency in the south, midwest, and plains States; and

(E) changes in pest problems due to higher temperatures.

(2) Further studies

If the results of the study conducted under paragraph (1) warrant, the Secretary shall conduct further studies that address the means of mitigating the effects of global climate change on crops of economic significance that shall, at a minimum --

(A) identify whether climate change tolerance can be bred into these crops, the amount of time necessary for any such breeding, and the effects on the income of farmers;

(B) evaluate existing genetic resource and breeding programs for crops for their ability to develop new varieties that can tolerate potential climate changes; and

(C) assess the potential for the development of crop varieties that are tolerant to climate changes and other environmental stresses, such as drought, pests, and salinity.

(b) Forests

The Secretary shall conduct a study on the emissions of methane, nitrous oxide, and hydrocarbons from tropical and temperate forests, the manner in which such emissions may affect global climate change; the manner in which global climate change may affect such emissions; and the manner in which such emissions may be reduced through management practices. The study shall, at a minimum --

(1) obtain measurements of nitrous oxide, methane, and nonmethane hydrocarbons from tropical and temperate forests;

(2) determine the manner in which the nitrous oxide, methane, and nonmethane hydrocarbon emissions from temperate and tropical forest systems will respond due to climate change; and

(3) identify and address alternative management strategies for temperate and tropical forests that may mitigate any negative effects of global climate change.

(c) Reports

The Secretary shall submit reports of the studies conducted under subsections (a) and (b) of this section within 3 and 6 years, respectively, after November 28, 1990, to the Committee on Agriculture and the Committee on Science, Space, and Technology of the House of Representatives, and the Committee on Agriculture, Nutrition, and Forestry of the Senate. In addition, interim reports regarding such studies shall be provided by the Secretary to such Committees annually, with recommendations for actions which may be taken to mitigate the negative effects of global climate change and to adapt to global climate changes and related phenomena.

(Pub. L. 101-624, title XXIV, 2403, Nov. 28, 1990, 104 Stat. 4059.)

Section Referred to in Other Sections This section is referred to in section 6701 of this title.

07 USC 6703. Technical advisory committee

TITLE 7 -- AGRICULTURE

(a) Establishment

The Secretary of Agriculture shall establish a technical advisory committee to provide advice to the Secretary concerning the major study areas required under this chapter.

(b) Members

The committee established under subsection (a) of this section shall be composed of such representatives of universities, professional societies, government laboratories, and agricultural, environmental and other organizations as the Secretary of Agriculture, in consultation with the Office of Science and Technology Policy and the Administrator of the Environmental Protection Agency, determines appropriate based on an assessment by the Secretary of qualifications required for service on such committee. Appointments to such committee shall be made not later than 90 days after November 28, 1990. Such committee shall have a chairperson who shall be elected by the members of the committee from among such members.

(Pub. L. 101-624, title XXIV, 2404, Nov. 28, 1990, 104 Stat. 4060.)

Termination of Advisory Committees

Advisory committees established after Jan. 5, 1973, to terminate not later than the expiration of the 2-year period beginning on the date of their establishment, unless, in the case of a committee established by the President or an officer of the Federal Government, such committee is renewed by appropriate action prior to the expiration of such 2-year period, or in the case of a committee established by the Congress, its duration is otherwise provided by law. See section 14 of Pub. L. 92-463, Oct. 6, 1972, 86 Stat. 776, set out in the Appendix to Title 5, Government Organization and Employees.

07 USC 6704. Office of International Forestry

TITLE 7 -- AGRICULTURE

(a) Establishment

The Secretary, acting through the Chief of the Forest Service, shall establish an Office of International Forestry within the Forest Service within six months after November 28, 1990.

(b) Deputy Chief designation

The Chief shall appoint a Deputy Chief for International Forestry.

(c) Duties

The Deputy Chief shall --

(1) be responsible for the international forestry activities of the Forest Service;

(2) coordinate the activities of the Forest Service in implementing the provisions of this chapter; and

(3) serve as Forest Service liaison to the director for the program established pursuant to section 6701 of this title.

(Pub. L. 101-624, title XXIV, 2405, Nov. 28, 1990, 104 Stat. 4060.)

07 USC 6705. Line item

TITLE 7 -- AGRICULTURE

The President's proposed budget to Congress for the first fiscal year beginning after November 28, 1990, and for each subsequent fiscal year shall specifically identify funds to be spent on Forest Service international cooperation and assistance.

(Pub. L. 101-624, title XXIV, 2406, Nov. 28, 1990, 104 Stat. 4060.)

07 USC 6706. Institutes of Tropical Forestry

TITLE 7 -- AGRICULTURE

The Secretary is authorized and directed to establish an Institute of Tropical Forestry in Puerto Rico and an Institute of Pacific Islands Forestry (hereafter in this section referred to as the ''Institutes''). The Institutes shall conduct research on forest management and natural resources that shall include --

(1) management and development of tropical forests;

(2) the relationship between climate change and tropical forests;

(3) threatened and endangered species;

(4) recreation and tourism;

(5) development of tropical forest resources on a sustained yield basis;

(6) techniques to monitor the health and productivity of tropical forests;

(7) tropical forest regeneration and restoration; and

(8) the effects of tropical deforestation on biodiversity, global climate, wildlife, soils, and water.

(Pub. L. 101-624, title XXIV, 2407, Nov. 28, 1990, 104 Stat. 4060.)

07 USC 6707. Urban forestry demonstration projects

TITLE 7 -- AGRICULTURE

The Secretary is authorized to undertake, through the Forest Service's Northeastern Area State and Private Forestry program, a study and pilot implementation project to demonstrate the benefits of retaining and integrating forests in urban development. The focus of such a study and implementation project should be to protect the environment and associated natural resource values, for current and future generations.

(Pub. L. 101-624, title XXIV, 2409, Nov. 28, 1990, 104 Stat. 4061.)

07 USC 6708. Biomass energy demonstration projects

TITLE 7 -- AGRICULTURE

The Secretary, in consultation with the Secretary of Energy, may carry out projects that demonstrate the potential of short-rotation silvicultural methods to produce wood for electricity production and industrial energy needs. In carrying out such projects, the Secretary shall cooperate with private industries, Federal and State agencies, and other organizations.

(Pub. L. 101-624, title XXIV, 2410, Nov. 28, 1990, 104 Stat. 4061.)

07 USC 6709. Interagency cooperation to maximize biomass growth

TITLE 7 -- AGRICULTURE

The Secretary may enter into an agreement with the Secretary of Defense to --

(1) conduct a study of reforestation and improved management of Department of Defense military installations and lands; and

(2) develop a program to manage such forests and lands so as to maximize their potential for biomass growth and sequestering carbon dioxide.

(Pub. L. 101-624, title XXIV, 2411, Nov. 28, 1990, 104 Stat. 4062.)

07 USC 6710. Authorization of appropriations

TITLE 7 -- AGRICULTURE

There are authorized to be appropriated such sums as may be necessary for each of the fiscal years 1991 through 1996, to carry out this chapter.

(Pub. L. 101-624, title XXIV, 2412, Nov. 28, 1990, 104 Stat. 4062.)

08 USC

TITLE 8 -- ALIENS AND NATIONALITY

08 USC TITLE 8 -- ALIENS AND NATIONALITY

TITLE 8 -- ALIENS AND NATIONALITY

Chap. Sec.

1. General Provisions (Repealed or Omitted) 1

2. Elective Franchise (Transferred) 31

3. Civil Rights (Transferred or Repealed) 41

4. Freedmen (Omitted) 61

5. Alien Ownership of Land (Transferred or Omitted) 71

6. Immigration (Transferred, Omitted, or Repealed) 100

7. Exclusion of Chinese (Omitted or Repealed) 261

8. The Cooly Trade (Repealed) 331

9. Miscellaneous Provisions (Repealed or Transferred) 351

10. Alien Registration (Repealed) 451

11. Nationality (Repealed or Transferred) 501

12. Immigration and Nationality 1101

13. Immigration and Naturalization Service 1551

Cross References

Enemy aliens, see section 21 et seq. of Title 50, War and National Defense.

08 USC CHAPTER 1 -- GENERAL PROVISIONS

TITLE 8 -- ALIENS AND NATIONALITY

08 USC 1 to 18. Repealed or Omitted

TITLE 8 -- ALIENS AND NATIONALITY

These sections, relating to citizenship, were affected by the Nationality Act of 1940, former section 501 et seq. of this title.

That act was passed on Oct. 14, 1940, to consolidate and restate the laws of the United States regarding citizenship, naturalization, and expatriation, and, in addition to certain specific repeals thereby, all acts or parts of acts in conflict with its provisions were repealed by former section 904 of this title. See the notes below for history of individual sections.

Section 1, relating to citizenship of persons born in the United States, was repealed by act Oct. 14, 1940, ch. 876, title I, subch. V, 504, 54 Stat. 1172. It was from R.S. 1992, which was revised from act Apr. 9, 1866, ch. 31, 1, 14 Stat. 27. Similar provisions were contained in former section 601(a) of this title. See section 1401 of this title.

Section 2, relating to citizenship of persons born in Territory of Oregon, was from R.S. 1995, which was revised from act May 18, 1872, ch. 172, 3, 17 Stat. 134.

Sections 3 to 3c, related to citizenship of Indians. Section 3 was from acts Feb. 8, 1887, ch. 119, 6, 24 Stat. 390; Mar. 3, 1901, ch. 868, 31 Stat. 1447; May 8, 1906, ch. 2348, 34 Stat. 182; Nov. 6, 1919, ch. 95, 41 Stat. 350; Mar. 3, 1921, ch. 120, 3, 41 Stat. 1250; June 2, 1924, ch. 233, 43 Stat. 253; Oct. 14, 1940, ch. 876, title I, subch. V, 504, 54 Stat. 1173. Section 3a was from act June 19, 1930, ch. 544, 46 Stat. 787. Section 3b was from acts May 7, 1934, ch. 221, 1, 48 Stat. 667; July 23, 1947, ch. 304, 1, 61 Stat. 414. Section 3c was from act May 7, 1934, ch. 221, 2, 48 Stat. 667.

Section 4, relating to citizenship of Hawaiians, was from act Apr. 30, 1900, ch. 339, 4, 31 Stat. 141. See section 1405 of this title.

Sections 5 and 5a, relating to citizenship of Puerto Ricans, were from act Mar. 2, 1917, ch. 145, 5, 5a, respectively, 39 Stat. 953, as amended Mar. 4, 1927, ch. 503, 2, 44 Stat. 1418; May 17, 1932, ch. 190, 47 Stat. 158. See section 1402 of this title.

Section 5a-1, making a further extension of time for Puerto Ricans to become citizens in cases of misinformation regarding status, was repealed by act Oct. 14, 1940, ch. 876, title I, subch. V, 504, 54 Stat. 1174. It was from act May 16, 1938, ch. 225, 52 Stat. 377. See section 1402 of this title.

Sections 5b and 5c, relating to citizenship of inhabitants of the Virgin Islands, were from act Feb. 25, 1927, ch. 192, 1, 3, respectively, 44 Stat. 1234, 1235, as amended May 17, 1932, ch. 190, 47 Stat. 158; June 28, 1932, ch. 283, 5, 47 Stat. 336. See section 1406 of this title.

Sections 5d to 9a were repealed by act Oct. 14, 1940, ch. 876, title I, subch. V, 504, 54 Stat. 1174. Sections 5d and 5e, relating to citizenship of persons born in Canal Zone or Panama, were from act Aug. 4, 1937, ch. 563, 1, 2, respectively, 50 Stat. 558; see section 1403 of this title. Section 6, relating to citizenship of children born outside the United States, was from R.S. 1993 (revised from acts Apr. 14, 1802, ch. 28, 4, 2 Stat. 155; Feb. 10, 1855, ch. 71, 1, 10 Stat. 604); act Mar. 2, 1907, ch. 2534, 6, 7, 34 Stat. 1229, as amended May 24, 1934, ch. 344, 1, 48 Stat. 797; see sections 1431 to 1433 of this title. Section 7, relating to citizenship of children of persons naturalized under certain laws, was from R.S. 2172, which was revised from act Apr. 14, 1802, ch. 28, 4, 2 Stat. 155; see section 1432 of this title. Section 8, relating to citizenship, upon parent's naturalization, of children born abroad of alien parents, was from act Mar. 2, 1907, ch. 2534, 5, 34 Stat. 1229, as amended May 24, 1934, ch. 344, 2, 48 Stat. 797; see section 1432 of this title. Section 9, relating to citizenship of women citizens as affected by marriage, was from acts Sept. 22, 1922, ch. 411, 3(a), 42 Stat. 1022; July 3, 1930, ch. 835, 1, 46 Stat. 854; Mar. 3, 1931, ch. 442, 4(a), 46 Stat. 1511; see section 1435 of this title. Section 9a, relating to repatriation of native-born women married to aliens prior to Sept. 22, 1922, was from act June 25, 1936, ch. 801, 49 Stat. 1917, as amended July 2, 1940, ch. 509, 54 Stat. 715; see section 1435(c) of this title.

Section 10, relating to effect of certain repeals on citizenship of women marrying citizens, was from act Sept. 22, 1922, ch. 411, 6, 42 Stat. 1022.

Sections 11 and 12, relating to forfeiture of citizenship for desertion from armed forces, were repealed by acts Aug. 10, 1956, ch. 1041, 53, 70A Stat. 644, and Sept. 6, 1966, Pub. L. 89-554, 8, 80 Stat. 632. Section 11 was from R.S. 1998 (revised from act Mar. 3, 1865, ch. 79, 21, 13 Stat. 490) as amended by acts Aug. 22, 1912, ch. 336, 1, 37 Stat. 356; Oct. 14, 1940, ch. 876, title I, subch. V, 504, 54 Stat. 1172. Section 12 was from R.S. 1996, 1997, which were revised from acts Mar. 3, 1865, ch. 79, 21, 13 Stat. 490, and July 19, 1867, ch. 28, 15 Stat. 14, respectively; see sections 1481 and 1483 of this title.

Sections 13 and 14, relating to protection of citizens when abroad, were transferred to sections 1731 and 1732 of Title 22, Foreign Relations and Intercourse.

Section 15, R.S. 1999 related to right of expatriation. See sections 1482 and 1483 of this title.

Sections 16 to 18, relating to loss of citizenship, were repealed by act Oct. 14, 1940, ch. 876, title I, subch. V, 504, 54 Stat. 1172. Section 16 was from act Mar. 2, 1907, ch. 2534, 2, 34 Stat. 1228. Section 17 was from act Mar. 2, 1907, ch. 2534, 2, 7, 34 Stat. 1228, 1229; see sections 1481(a), 1482 and 1484 of this title. Section 17a was from act May 24, 1934, ch. 344, 3, 48 Stat. 797; see section 1481(a) of this title. Section 18 was from acts June 29, 1906, ch. 3592, 4(12), 34 Stat. 596; May 9, 1918, ch. 69, 1, 40 Stat. 545; June 21, 1930, ch. 559, 46 Stat. 791; see sections 1438(a), 1454, 1455, and 1459 of this title.

08 USC CHAPTER 2 -- ELECTIVE FRANCHISE

TITLE 8 -- ALIENS AND NATIONALITY

08 USC 31, 32. Transferred

TITLE 8 -- ALIENS AND NATIONALITY

Codification

Sections 31 and 32 transferred to sections 1971 and 1972, respectively, of Title 42, The Public Health and Welfare.

08 USC CHAPTER 3 -- CIVIL RIGHTS

TITLE 8 -- ALIENS AND NATIONALITY

08 USC 41 to 43. Transferred

TITLE 8 -- ALIENS AND NATIONALITY

Codification

Sections 41 to 43 transferred to sections 1981 to 1983, respectively, of Title 42, The Public Health and Welfare.

08 USC 44, 45. Repealed. June 25, 1948, ch. 645, 21, 62 Stat. 862, eff. Sept. 1, 1948

TITLE 8 -- ALIENS AND NATIONALITY

Section 44, act Mar. 1, 1875, ch. 114, 4, 18 Stat. 336, related to exclusion of jurors on account of race or color. See section 243 of Title 18, Crimes and Criminal Procedure.

Section 45, acts Mar. 1, 1875, ch. 114, 3, 18 Stat. 336; May 28, 1896, ch. 252, 19, 29 Stat. 184, related to prosecutions for banning jurors because of race or color. See section 243 of Title 18.

08 USC 46 to 51. Transferred

TITLE 8 -- ALIENS AND NATIONALITY

Codification

Sections 46 to 51 transferred to sections 1984 to 1987, 1989, and 1990, respectively, of Title 42, The Public Health and Welfare.

08 USC 52. Repealed. June 25, 1948, ch. 646, 39, 62 Stat. 992, eff. Sept. 1, 1948

TITLE 8 -- ALIENS AND NATIONALITY

Section R.S. 1986; acts May 28, 1896, ch. 252, 6, 29 Stat. 179; Feb. 26, 1919, ch. 49, 1, 40 Stat. 1182; Feb. 11, 1921, ch. 46, 41 Stat. 1099, related to fees of district attorneys, marshals, and clerks of court.

08 USC 53 to 56. Transferred

TITLE 8 -- ALIENS AND NATIONALITY

Codification

Sections 53 to 56 transferred to sections 1991, 1992, former section 1993, and section 1994, respectively, of Title 42, The Public Health and Welfare.

08 USC CHAPTER 4 -- FREEDMEN

TITLE 8 -- ALIENS AND NATIONALITY

08 USC 61 to 65. Omitted

TITLE 8 -- ALIENS AND NATIONALITY

Codification

Section 61, R.S. 2032, related to continuation of laws then in force.

Section 62, R.S. 2033, related to enforcement of laws by former Secretary of War.

Section 63, acts Mar. 3, 1879, ch. 182, 2, 20 Stat. 402; Feb. 1, 1888, ch. 4, 1, 25 Stat. 9; July 1, 1898, ch. 546, 30 Stat. 640, related to claims for pay or bounty.

Section 64, act July 1, 1902, ch. 1351, 32 Stat. 556, related to retained bounty fund.

Section 65, R.S. 2037, related to wives and children of colored soldiers.

08 USC CHAPTER 5 -- ALIEN OWNERSHIP OF LAND

TITLE 8 -- ALIENS AND NATIONALITY

08 USC 71 to 78. Transferred

TITLE 8 -- ALIENS AND NATIONALITY

Codification

Sections 71 to 78 transferred to sections 1501 to 1508, respectively, of Title 48, Territories and Insular Possessions.

08 USC 79 to 82. Omitted

TITLE 8 -- ALIENS AND NATIONALITY

Codification

Sections 79 to 82 related to alien ownership of real estate in the District of Columbia. Sections 79 to 81 were from act Mar. 3, 1887, ch. 340, 1, 2, 4, respectively, 24 Stat. 476, 477, as specifically excepted from amendment by act Mar. 2, 1897, ch. 363, 29 Stat. 618 (for said act Mar. 3, 1887, as amended by the 1897 act, see sections 1501 to 1507 of Title 48, Territories and Insular Possessions); and section 82 was from act Mar. 9, 1888, ch. 30, 25 Stat. 45.

Sections 1, 2, and 4 of the 1887 act, and the act of 1888 were incorporated in sections 396 to 398 of the District of Columbia Code enacted by act Mar. 3, 1901, ch. 854, 31 Stat. 1252, and amended by act June 30, 1902, ch. 1329, 32 Stat. 530. Said sections 396 to 398 of the 1901 D.C. Code, as so amended, were omitted from the 1929 D.C. Code as having been superseded by section 1508 of Title 48, Territories and Insular Possessions, but they were classified to sections 45-1502 to 45-1504 of the 1940, 1951, 1961, 1967, and 1973 editions of the D.C. Code, and said act of 1888 was set out as section 45-1505 of such Code. Sections 45-1502 to 45-1504 were omitted from subsequent editions of the D.C. Code, and section 45-1505 was reclassified to section 45-1302 of the D.C. Code.

08 USC 83 to 86. Transferred

TITLE 8 -- ALIENS AND NATIONALITY

Codification

Sections 83 to 86 transferred to sections 1509 to 1512, respectively, of Title 48, Territories and Insular Possessions.

08 USC CHAPTER 6 -- IMMIGRATION

TITLE 8 -- ALIENS AND NATIONALITY

08 USC SUBCHAPTER I -- IMMIGRATION AND NATURALIZATION AGENCIES, OFFICERS, AND STATIONS

TITLE 8 -- ALIENS AND NATIONALITY

08 USC 100, 101. Transferred

TITLE 8 -- ALIENS AND NATIONALITY

Codification

Section 100 transferred to section 1551 of this title.

Section 101 transferred to section 1552 of this title.

08 USC 102. Repealed. June 27, 1952, ch. 477, title IV, 403(a)(13), 66 Stat. 279, eff. Dec. 24, 1952

TITLE 8 -- ALIENS AND NATIONALITY

Section, acts Feb. 5, 1917, ch. 29, 23, 39 Stat. 892; May 14, 1937, ch. 181, 50 Stat. 164; Oct. 29, 1945, ch. 438, 59 Stat. 551; Oct. 15, 1949, ch. 695, 5(a), 63 Stat. 880, related to administration of immigration laws. See sections 1103, 1228(b), and 1260 of this title.

08 USC 103, 103a. Omitted

TITLE 8 -- ALIENS AND NATIONALITY

Codification

Section 103, acts Mar. 2, 1895, ch. 177, 1, 28 Stat. 780; Mar. 4, 1913, ch. 141, 3, 37 Stat. 737; Ex. Ord. No. 6166, 14, June 10, 1933; 1940 Reorg. Plan No. V, eff. June 14, 1940, 5 F.R. 2423, 54 Stat. 1238, which related to administration of alien contract laws, was transferred to section 342h of former Title 5, Executive Departments and Government Officers and Employees, and subsequently eliminated from the Code on enactment of Title 5, Government Organization and Employees, by Pub. L. 89-554, Sept. 6, 1966, 80 Stat. 378. See section 1103 of this title.

Section 103a, act July 9, 1947, ch. 211, title II, 61 Stat. 292, which related to reimbursement by Attorney General of certain expenses incurred by other agencies in connection with administration and enforcement of laws relating to immigration, etc., was from the Department of Justice Appropriation Act, 1948, and was not repeated in the Department of Justice Appropriation Act, 1949, act June 3, 1948, ch. 400, title II, 62 Stat. 316.

Similar Provisions

Similar provisions were contained in the following prior appropriation acts:

July 5, 1946, ch. 541, title II, 60 Stat. 462.

May 21, 1945, ch. 129, title II, 59 Stat. 185.

June 28, 1944, ch. 294, title II, 58 Stat. 412.

July 1, 1943, ch. 182, title II, 57 Stat. 288.

July 2, 1942, ch. 472, title II, 56 Stat. 483.

June 28, 1941, ch. 258, title III, 55 Stat. 292.

08 USC 104. Repealed. Dec. 17, 1943, ch. 344, 1, 57 Stat. 600

TITLE 8 -- ALIENS AND NATIONALITY

Section, acts June 6, 1900, ch. 791, 1, 31 Stat. 611; Mar. 4, 1913, ch. 141, 3, 37 Stat. 737; Ex. Ord. No. 6166, 14, June 10, 1933; 1940 Reorg. Plan No. V, eff. June 14, 1940, 5 F.R. 2423, 54 Stat. 1238, provided that Commissioner of Immigration and Naturalization should have charge, under supervision of Attorney General, of administration of Chinese exclusion laws.

08 USC 105. Repealed. June 27, 1952, ch. 477, title IV, 403(a)(13), 66 Stat. 279, eff. Dec. 24, 1952

TITLE 8 -- ALIENS AND NATIONALITY

Section, act Feb. 5, 1917, ch. 29, 30, 39 Stat. 895, related to division of information.

08 USC 106 to 106c. Repealed. Oct. 14, 1940, ch. 876, title I, subch. V, 504, 54 Stat. 1172

TITLE 8 -- ALIENS AND NATIONALITY

Sections, acts June 29, 1906, ch. 3592, 1, 34 Stat. 596; Mar. 2, 1929, ch. 536, 1 to 3, 45 Stat. 1512, 1513; Apr. 19, 1934, ch. 154, 6, 48 Stat. 598; June 8, 1934, ch. 429, 48 Stat. 926; Aug. 7, 1939, ch. 517, 53 Stat. 1243, related to registry of aliens. Similar provisions were contained in former sections 728, 729, 742(b), and 746( l) of this title. See sections 1230 and 1259 of this title.

08 USC 107. Repealed. Pub. L. 89-554, 8(a), Sept. 6, 1966, 80 Stat. 637, 642

TITLE 8 -- ALIENS AND NATIONALITY

Section, acts Aug. 18, 1894, ch. 301, 1, 28 Stat 391; Aug. 1, 1914, ch. 223, 1, 38 Stat. 666; June 5, 1920, ch. 235, 1, 41 Stat. 936, provided for appointment of commissioners of immigration at the several ports.

08 USC 108, 109. Repealed. June 27, 1952, ch. 477, title IV, 403( a)( 13), 66 Stat. 279, eff. Dec. 24, 1952

TITLE 8 -- ALIENS AND NATIONALITY

Section 108, act Feb. 5, 1917, ch. 29, 23, 39 Stat. 892, related to duties of immigration officers. See section 1103(a) of this title.

Section 109, acts Feb. 5, 1917, ch. 29, 24, 39 Stat. 893; June 10, 1921, ch. 18, 304, 42 Stat. 24; May 29, 1928, ch. 864, 45 Stat. 954; Feb. 21, 1931, ch. 270, 46 Stat. 1205; May 2, 1932, ch. 156, 47 Stat. 145; June 20, 1942, ch. 426, 56 Stat. 373, related to officers and employees. See sections 1103(a) and 1353 of this title.

08 USC 109a to 109d. Transferred

TITLE 8 -- ALIENS AND NATIONALITY

Codification

Sections 109a to 109c transferred to sections 1353a, 1353b, and 1353d, respectively, of this title.

Section 109d, acts July 1, 1943, ch. 182, title II, 57 Stat. 288; June 28, 1944, ch. 294, title II, 58 Stat. 413; May 21, 1945, ch. 129, title II, 59 Stat. 186; July 5, 1946, ch. 541, title II, 60 Stat. 463; July 9, 1947, ch. 211, title II, 61 Stat. 292; June 3, 1948, ch. 400, title II, 62 Stat. 316; July 20, 1949, ch. 354, title II, 63 Stat. 460; Sept. 6, 1950, ch. 896, ch. III, title II, 64 Stat. 618, which related to employment of interpreters in the Immigration and Naturalization Service, was transferred to section 342f of former Title 5, Executive Departments and Government Officers and Employees, and subsequently repealed by Pub. L. 89-554, Sept. 6, 1966, 80 Stat. 378, 632, which enacted Title 5, Government Organization and Employees. See section 1555 of this title.

08 USC 110. Repealed. June 27, 1952, ch. 477, title IV, 403(a)(25), 66 Stat. 279, eff. Dec. 24, 1952

TITLE 8 -- ALIENS AND NATIONALITY

Section, acts Feb. 27, 1925, ch. 364, title IV, 43 Stat. 1049; Aug. 7, 1946, ch. 768, 60 Stat. 865; Mar. 20, 1952, ch. 108, 2, 66 Stat. 26, related to arrest of aliens without warrant. See section 1357 of this title.

08 USC 111. Transferred

TITLE 8 -- ALIENS AND NATIONALITY

Codification

Section 111 transferred to section 1554 of this title.

08 USC 112. Omitted

TITLE 8 -- ALIENS AND NATIONALITY

Codification

Section, act Mar. 4, 1915, ch. 147, 1, 38 Stat. 1151; 1940 Reorg. Plan No. V, eff. June 14, 1940, 5 F.R. 2423, 54 Stat. 1238, which related to employment of officers and clerks enforcing alien contract labor laws, was transferred to section 342i of former Title 5, Executive Departments and Government Officers and Employees, and subsequently eliminated from the Code on enactment of Title 5, Government Organization and Employees, by Pub. L. 89-554, Sept. 6, 1966, 80 Stat. 378. See section 1103 of this title.

08 USC 113. Repealed. June 27, 1952, ch. 477, title IV, 403(a)(13), 66 Stat. 279, eff. Dec. 24, 1952

TITLE 8 -- ALIENS AND NATIONALITY

Section, act Feb. 5, 1917, ch. 29, 11a, 39 Stat. 882, related to detail of inspectors on vessels.

08 USC 114. Omitted

TITLE 8 -- ALIENS AND NATIONALITY

Codification

Section, act Aug. 15, 1919, ch. 50, 41 Stat. 280; 1940 Reorg. Plan No. V, eff. June 14, 1940, 5 F.R. 2423, 54 Stat. 1238, authorized lease for other than governmental purposes of Charleston immigration station and dock connected therewith. See section 471 et seq. of Title 40, Public Buildings, Property, and Works.

Section was also classified to section 342k of former Title 5, Executive Departments and Government Officers and Employees, and subsequently eliminated from the Code on enactment of Title 5, Government Organization and Employees, by Pub. L. 89-554, Sept. 6, 1966, 80 Stat. 378.

08 USC 115, 116. Repealed. June 27, 1952, ch. 477, title IV, 403( a)( 13), 66 Stat. 279, eff. Dec. 24, 1952

TITLE 8 -- ALIENS AND NATIONALITY

Section 115, act Feb. 5, 1917, ch. 29, 26, 39 Stat. 894, related to disposal of privileges at immigrant stations. See section 1355(a) of this title.

Section 116, act Feb. 5, 1917, ch. 29, 27, 39 Stat. 894, related to local jurisdiction over immigrant stations. See section 1358 of this title.

08 USC 117, 118. Omitted

TITLE 8 -- ALIENS AND NATIONALITY

Section 117, acts July 12, 1943, ch. 221, title II, 57 Stat. 507; June 28, 1944, ch. 302, title II, 58 Stat. 558, related to use of the hospital at Ellis Island Immigration Station for the care of Public Health Service patients. See section 1356(a) of this title and section 220 of Title 42, The Public Health and Welfare.

Similar provisions were contained in the following prior appropriation acts, which were repealed by section 1313, formerly section 611, of act July 1, 1944, ch. 373, 58 Stat. 714, 718.

July 2, 1942, ch. 475, title II, 56 Stat. 581.

July 1, 1941, ch. 269, title II, 55 Stat. 481.

June 26, 1940, ch. 428, title II, 54 Stat. 585.

May 6, 1939, ch. 115, title I, 53 Stat. 668.

Mar. 28, 1938, ch. 55, 52 Stat. 133.

May 14, 1937, ch. 180, title I, 50 Stat. 149.

June 23, 1936, ch. 725, 49 Stat. 1839.

May 14, 1935, ch. 110, 49 Stat. 229.

Mar. 15, 1934, ch. 70, title I, 48 Stat. 435.

Mar. 3, 1933, ch. 212, title I, 47 Stat. 1500.

July 5, 1932, ch. 430, title I, 47 Stat. 591.

Feb. 23, 1931, ch. 277, title I, 46 Stat. 1228.

May 15, 1930, ch. 289, title I, 46 Stat. 347.

Dec. 20, 1928, ch. 39, title I, 45 Stat. 1039.

Mar. 5, 1928, ch. 126, title I, 45 Stat. 174.

Jan. 26, 1927, ch. 58, 44 Stat. 1038.

Mar. 2, 1926, ch. 43, 44 Stat. 147.

Jan. 22, 1925, ch. 87, title I, 43 Stat. 775.

Apr. 4, 1924, ch. 84, title I, 43 Stat. 75.

Jan. 3, 1923, ch. 22, 42 Stat. 1101.

Renumbering of Repealing Act

Section 611 of act July 1, 1944, which repealed this section, was renumbered 711 by act Aug. 13, 1946, ch. 958, 5, 60 Stat. 1049, 713 by act Feb. 28, 1948, ch. 83, 9(b), 62 Stat. 47, 813 by act July 30, 1956, ch. 779, 3(b), 70 Stat. 720, 913 by Pub. L. 88-581, 4( b), Sept. 4, 1964, 78 Stat. 919, 1013 by Pub. L. 89-239, 3(b), Oct. 6, 1965, 79 Stat. 931, 1113 by Pub. L. 91-572, 6(b), Dec. 24, 1970, 84 Stat. 1506, 1213 by Pub. L. 92-294, 3(b) May 16, 1972, 86 Stat. 137, 1313 by Pub. L. 93-154, 2(b)(2), Nov. 16, 1973, 87 Stat. 604, and was repealed by Pub. L. 93-222, 7(b), Dec. 29, 1973, 87 Stat. 936.

Section 118, act Apr. 18, 1930, ch. 184, title IV, 46 Stat. 216, which related to motor vehicles and horses for enforcement of immigration and Chinese exclusion laws, expired with the appropriation act of which it was a part.

Similar provisions were contained in the following prior appropriation acts:

Jan. 25, 1929, ch. 102, title IV, 45 Stat. 1137.

Feb. 15, 1928, ch. 57, title IV, 45 Stat. 107.

Feb. 24, 1927, ch. 189, title IV, 44 Stat. 1223.

Apr. 29, 1926, ch. 195, title IV, 44 Stat. 371.

Feb. 27, 1925, ch. 364, title IV, 43 Stat. 1049.

May 28, 1924, ch. 204, title IV, 43 Stat. 240.

Jan. 5, 1923, ch. 24, title II, 42 Stat. 1127.

Mar. 28, 1922, ch. 117, title II, 42 Stat. 487.

June 12, 1917, ch. 27, 1, 40 Stat. 170.

08 USC SUBCHAPTER II -- REGULATION AND RESTRICTION OF IMMIGRATION IN GENERAL

TITLE 8 -- ALIENS AND NATIONALITY

08 USC 131. Omitted

TITLE 8 -- ALIENS AND NATIONALITY

Codification

Section, acts Feb. 14, 1903, ch. 552, 7, 32 Stat. 828; Mar. 4, 1913, ch. 141, 3, 37 Stat. 737; 1940 Reorg. Plan No. V, eff. June 14, 1940, 5 F.R. 2423, 54 Stat. 1238, which related to control of immigration, was transferred to section 342a of former Title 5, Executive Departments and Government Officers and Employees, and subsequently eliminated from the Code on enactment of Title 5, Government Organization and Employees, by Pub. L. 89-554, Sept. 6, 1966, 80 Stat. 378.

08 USC 132 to 137-10. Repealed. June 27, 1952, ch. 477, title IV, 403(a)(1), (8), (11), (13), (16), (48), 66 Stat. 279, 280, eff. Dec. 24, 1952

TITLE 8 -- ALIENS AND NATIONALITY

Section 132, act Feb. 5, 1917, ch. 29, 2, 39 Stat. 875, related to head tax. See section 1351 of this title.

Section 133, act Mar. 4, 1909, ch. 299, 1, 35 Stat. 982, related to covering of moneys into Treasury. See section 1356(b) of this title.

Section 134, act Feb. 3, 1905, ch. 297, 1, 33 Stat. 684, authorized refunds of head taxes erroneously collected under act Mar. 3, 1903, ch. 1012, 1, 32 Stat. 1213. Said act Mar. 3, 1903 was repealed by acts Feb. 20, 1907, ch. 1134, 43, 34 Stat. 911; Feb. 5, 1917, ch. 29, 38, 39 Stat. 897.

Section 135, R.S. 2164, related to State tax or charge on immigrants.

Section 136, acts Feb. 5, 1917, ch. 29, 3, 39 Stat. 875; June 5, 1920, ch. 243, 41 Stat. 981; Mar. 4, 1929, ch. 690, 1(d), 45 Stat. 1551; Sept. 27, 1944, ch. 418, 2, 58 Stat. 746, related to exclusion of aliens. See sections 1102, 1154, and 1182 of this title.

Section 137, acts Oct. 16, 1918, ch. 186, 1, 40 Stat. 1012; June 5, 1920, ch. 251, 41 Stat. 1008; June 28, 1940, ch. 439, title II, 23(a), 54 Stat. 673; May 25, 1948, ch. 338, 62 Stat. 268; Sept. 23, 1950, ch. 1024, title I, 22, 64 Stat. 1006, related to exclusion of subversive aliens. See sections 1101 and 1182 of this title.

Section 137-1, acts Oct. 16, 1918, ch. 186, 2, 40 Stat. 1012; June 28, 1940, ch. 439, title II, 23(b), 54 Stat. 673; Sept. 23, 1950, ch. 1024, title I, 22, 64 Stat. 1006, related to exceptions as to certain aliens seeking temporary entrance. See section 1182(d)(2) of this title.

Section 137-2, acts Oct. 16, 1918, ch. 186, 3, 40 Stat. 1012; Sept. 23, 1950, ch. 1024, title I, 22, 64 Stat. 1006, related to prohibition against issuance of visas to subversive aliens. See section 1182(a)(28) of this title.

Section 137-3, act Oct. 16, 1918, ch. 186, 4, as added Sept. 23, 1950, ch. 1024, title I, 22, 64 Stat. 1006, related to deportation of subversive aliens. See section 1251(a)(6)(A)-(C), (7) of this title.

Sections 137-4 to 137-8, act Oct. 16, 1918, ch. 186, 5-9, as added Sept. 23, 1950, ch. 1024, title I, 22, 64 Stat., 1006, related to temporary exclusion of suspects, subversive aliens and penalties. See sections 1102, 1182, 1225, 1253, 1326 and 1327 of this title.

Section 137-9, act Mar. 28, 1951, ch. 23, 1, 65 Stat. 28, related to clarification of immigration status of certain aliens. See section 1182(a)(28) of this title.

Section 137-10, act Mar. 28, 1951, ch. 23, 2, 65 Stat. 28, related to recordation of entry for permanent residence. See section 1182(a)(28) of this title.

08 USC 137a. Repealed. May 24, 1934, ch. 344, 5, 48 Stat. 798

TITLE 8 -- ALIENS AND NATIONALITY

Section, act Sept. 22, 1922, ch. 411, 8, as added July 3, 1930, ch. 826, 46 Stat. 849, provided as follows:

'' 137a. Married woman whose husband is native-born citizen and veteran of World War. Any woman eligible by race to citizenship who has married a citizen of the United States before July 3, 1930, whose husband shall have been a native-born citizen and a member of the military or naval forces of the United States during the World War, and separated therefrom under honorable conditions; if otherwise admissible, shall not be excluded from admission into the United States under section 136 of this title, unless she be excluded under the provisions of that section relating to --

''(a) Persons afflicted with a loathsome or dangerous contagious disease, except tuberculosis in any form;

''(b) Polygamy;

''(c) Prostitutes, procurers, or other like immoral persons;

''(d) Persons convicted of crime: Provided, That no such wife shall be excluded because of offenses committed during legal infancy, while a minor under the age of twenty-one years, and for which the sentences imposed were less than three months, and which were committed more than five years previous to July 3, 1930;

''(e) Persons previously deported;

''(f) Contract laborers.

''After admission to the United States she shall be subject to all other provisions of (former) sections 9 and 10 and 367-370 of this title.''

Savings Clause

Section 5 of act May 24, 1934, provided that the repeal of this section should not affect any right or privilege or terminate any citizenship acquired under the section before such repeal.

08 USC 137b to 173. Repealed. June 27, 1952, ch. 477, title IV, 403( a)(2), (3), (5), (13), (18), (19), (23), (31), (32), (47), 66 Stat. 279, 280, eff. Dec. 24, 1952

TITLE 8 -- ALIENS AND NATIONALITY

Sections 137b to 137d, act Mar. 17, 1932, ch. 85, 1-3, 47 Stat. 67, related to alien musicians. See section 1182(a) of this title.

Section 138, act Feb. 5, 1917, ch. 29, 4, 39 Stat. 878, related to importation of aliens for immoral purposes. See sections 1326, 1328 and 1329 of this title.

Section 139, act Feb. 5, 1917, ch. 29, 5, 39 Stat. 879, related to contract laborers. See section 1330 of this title.

Section 140, acts Oct. 19, 1888, ch. 1210, 1, 25 Stat. 566; April 28, 1904, No. 34, 33 Stat. 591; March 4, 1913, ch. 141, 3, 37 Stat. 737, related to rewards to informer.

Section 141, act Feb. 26, 1885, ch. 164, 2, 23 Stat. 332, related to validity of contracts for labor of aliens made before importation.

Section 142, act Feb. 5, 1917, ch. 29, 6, 39 Stat. 879, related to advertisement of employment. See section 1330 of this title.

Section 143, act Feb. 5, 1917, ch. 29, 7, 39 Stat. 879, related to solicitation of immigration by transportation companies. See section 1330 of this title.

Section 144, acts Feb. 5, 1917, ch. 29, 8, 39 Stat. 880; Mar. 20, 1952, ch. 108, 1, 66 Stat. 26, related to bringing in or harboring certain aliens. See section 1324(a) of this title.

Section 145, acts Feb. 5, 1917, ch. 29, 9, 39 Stat. 880; May 26, 1924, ch. 190, 26, 43 Stat. 166, related to bringing in aliens subject to disability or afflicted with disease. See section 1322 of this title.

Section 146, acts Feb. 5, 1917, ch. 29, 10, 39 Stat. 881; May 26, 1924, ch. 190, 27, 43 Stat. 167, related to prevention of unauthorized landing of aliens. See section 1321 of this title.

Section 147, act Feb. 5, 1917, ch. 27, 11, 39 Stat. 881, related to detention of aliens for observation and examination. See section 1222 of this title.

Section 148, acts Feb. 5, 1917, ch. 29, 12, 39 Stat. 882; May 17, 1932, ch. 190, 47 Stat. 158; July 30, 1947, ch. 384, 61 Stat. 630, related to lists of passengers arriving or departing. See section 1221(a), (e) of this title.

Section 149, act Feb. 5, 1917, ch. 29, 13, 39 Stat. 884, related to grouping of alien passengers in lists. See section 1221(c) of this title.

Section 150, act Feb. 5, 1917, ch. 29, 14, 39 Stat. 884, related to refusal or failure to furnish alien passenger list. See section 1221(d) of this title.

Section 151, acts Feb. 5, 1917, ch. 29, 15, 39 Stat. 885; Dec. 19, 1944, ch. 608, 1, 58 Stat. 816, related to inspection of alien passengers on arrival. See section 1223(a), (b) of this title.

Section 152, acts Feb. 5, 1917, ch. 29, 16, 39 Stat. 885; July 1, 1944, ch. 373, title VII, 713, 58 Stat. 714, renumbered Aug. 13, 1946, ch. 958, 5, 60 Stat. 1049, renumbered Feb. 28, 1948, ch. 83, 9(b), 62 Stat. 47, related to physical and mental examination of alien passengers. See sections 1224, 1225(a) and 1362 of this title.

Section 153, act Feb. 5, 1917, ch. 29, 17, 39 Stat. 887, related to boards of special inquiry. See section 1226 of this title.

Section 154, acts Feb. 5, 1917, ch. 29, 18, 39 Stat. 887; Mar. 4, 1929, ch. 690, 1(e), 45 Stat. 1551; Dec. 19, 1944, ch. 608, 2, 58 Stat. 816, related to immediate deportation of aliens brought in in violation of law. See section 1227 of this title.

Section 155, acts Feb. 5, 1917, ch. 29, 19, 39 Stat. 889; June 28, 1940, ch. 439, title II, 20, 54 Stat. 671; Dec. 8, 1942, ch. 697, 56 Stat. 1044; July 1, 1948, ch. 783, 62 Stat. 1206, related to deportation of undesirable aliens generally; see sections 1251, 1254 and 1351 of this title. Section 22 of act June 28, 1940 provided that no alien should be deportable by reason of amendments to former section 155 of this title by said act, on account of any act committed prior to the date of enactment of that act (June 28, 1940).

Section 155a, act Sept. 27, 1950, ch. 1052, ch. III, 64 Stat. 1048, related to deportation or exclusion proceedings unaffected by the Administrative Procedure Act.

Section 156, acts Feb. 5, 1917, ch. 29, 20, 39 Stat. 890; July 13, 1943, ch. 230, 57 Stat. 553; Sept. 23, 1950, ch. 1024, title I, 23, 64 Stat. 1010; June 18, 1952, ch. 442, 66 Stat. 138, related to control over, and facilitation of deportation. See sections 1251, 1252 to 1254 of this title.

Section 156a, acts Feb. 18, 1931, ch. 224, 46 Stat. 1171; June 28, 1940, ch. 439, title II, 21, 54 Stat. 673, related to deportation of aliens engaged in narcotic traffic; see section 1251( a)(11) of this title. Section 22 of act June 28, 1940, provided that no alien should be deportable by reason of amendments to former section 156a of this title by said act, on account of any act committed prior to the date of enactment of that act (June 28, 1940).

Section 157, act May 10, 1920, ch. 174, 1-3, 41 Stat. 593, 594, related to deportation of aliens convicted of war-time offenses. See section 1251(a)(17) of this title.

Sections 158 to 163, act Feb. 5, 1917, ch. 29, 21-23, 28, 39 Stat. 891-894, related to admission of aliens, detention, etc. See sections 1103(a), 1128(c), 1183, and 1327 of this title.

Section 164, act Feb. 5, 1917, ch. 29, 25, 39 Stat. 893, related to jurisdiction of district courts. See section 1329 of this title.

Section 165, act Feb. 5, 1917, ch. 29, 31, 39 Stat. 895, related to signing alien on ship's articles with intent to permit landing in violation of law. See section 1287 of this title.

Section 166, acts Feb. 5, 1917, ch. 29, 34, 39 Stat. 896; May 26, 1924, ch. 190, 19, 43 Stat. 164, related to landing of excluded seamen. See sections 1282(b) and 1287 of this title.

Section 167, acts May 26, 1924, ch. 190, 20(a)-(c), 43 Stat. 164; Dec. 19, 1944, ch. 608, 4, 58 Stat. 817, related to control of alien seamen. See section 1284 of this title.

Section 168, act Feb. 5, 1917, ch. 29, 33, 39 Stat. 896, related to paying off or discharging alien seamen. See sections 1282(a) and 1286 of this title.

Section 169, act Feb. 5, 1917, ch. 29, 35, 39 Stat. 896, related to employment on passenger vessels of aliens suffering with mental disabilities. See section 1285 of this title.

Section 170, act Dec. 26, 1920, ch. 4, 41 Stat. 1082, related to treatment in hospitals of alien seamen. See section 1283 of this title.

Section 171, act Feb. 5, 1917, ch. 29, 36, 39 Stat. 896, related to lists of aliens employed on vessels arriving from foreign ports. See section 1281 of this title.

Section 172, acts Mar. 3, 1893, ch. 206, 8, 27 Stat. 570; Feb. 14, 1903, ch. 552, 7, 32 Stat. 328: Mar. 4, 1913, ch. 141, 3, 37 Stat. 737, related to posting of laws by agents of steamship companies.

Section 173, acts Feb. 5, 1917, ch. 29, 1, 37, 39 Stat. 874, 897; June 2, 1924, ch. 233, 43 Stat. 253, related to definitions of aliens, seamen, etc. See section 1101(a)(3), (10), (38), (b)(3), (d)( 7) of this title.

08 USC 174. Omitted

TITLE 8 -- ALIENS AND NATIONALITY

Codification

Section, acts Aug. 18, 1894, ch. 301, 1, 28 Stat. 390; Feb. 14, 1903, ch. 552, 7, 32 Stat. 828; Mar. 4, 1913, ch. 141, 3, 37 Stat. 737; 1940 Reorg. Plan No. V, eff. June 14, 1940, 5 F.R. 2423, 54 Stat. 1238, which related to finality of decisions of immigration officers, was transferred to section 342j of former Title 5, Executive Departments and Government Officers and Employees, and subsequently eliminated from the Code on enactment of Title 5, Government Organization and Employees, by Pub. L. 89-554, Sept. 6, 1966, 80 Stat. 378.

08 USC 175 to 181. Repealed. June 27, 1952, ch. 477, title IV, 403( a)(12), (13), (23), (30), (33), 66 Stat. 279, eff. Dec. 24, 1952

TITLE 8 -- ALIENS AND NATIONALITY

Section 175, act Feb. 5, 1917, ch. 29, 1, 39 Stat. 874, related to application of laws to Philippine Islands.

Section 176, act Mar. 15, 1934, ch. 70, 1, 48 Stat. 435, related to disposition of moneys received or paid for detention of aliens. See section 1356(a) of this title.

Section 177, act Feb. 5, 1917, ch. 29, 29, 39 Stat. 894, related to international conference for regulation of immigration of aliens.

Section 178, act Feb. 5, 1917, ch. 29, 38, 39 Stat. 897, provided for the effective date of the act of Feb. 5, 1917, repealed specified provisions, and set forth laws unaffected by the enactment of this act.

Section 179, act May 26, 1924, ch. 190, 21(b), 43 Stat. 165, related to blank forms of manifest and crew lists. See section 1352(b) of this title.

Section 180, acts Mar. 4, 1929, ch. 690, 1(a)-(c), 45 Stat. 1551; June 24, 1929, ch. 40, 46 Stat. 41, related to reentry or attempted reentry of deported aliens. See sections 1101(g) and 1326 of this title.

Sections 180a to 180d, act Mar. 4, 1929, ch. 690, 2-5, 45 Stat. 1551, 1552, related to reentry or attempted reentry of deported aliens. See sections 1101, 1182, 1203, 1252 and 1325 of this title.

Section 181, act May 25, 1932, ch. 203, 7, 47 Stat. 166, related to reentry of deported aliens. See section 1326 of this title.

08 USC SUBCHAPTER III -- QUOTA AND NONQUOTA IMMIGRANTS

TITLE 8 -- ALIENS AND NATIONALITY

08 USC 201 to 204. Repealed. June 27, 1952, ch. 477, title IV, 403( a)(23), (24), 66 Stat. 279, eff. Dec. 24, 1952

TITLE 8 -- ALIENS AND NATIONALITY

Section 201, act May 26, 1924, ch. 190, 1, 43 Stat. 153, related to short title.

Section 202, acts May 26, 1924, ch. 190, 2, 43 Stat. 153; Feb. 25, 1925, ch. 316, 43 Stat. 976, related to immigration visas. See sections 1201 and 1351 of this title.

Section 203, acts May 26, 1924, ch. 190, 3, 43 Stat. 154; July 6, 1932, ch. 434, 47 Stat. 607; July 1, 1940, ch. 502, 1, 54 Stat. 711; Dec. 29, 1945, ch. 652, title I, 7(c), 59 Stat. 672, defined immigrant. See section 1101 of this title.

Section 204, acts May 26, 1924, ch. 190, 4, 43 Stat. 155; July 3, 1926, ch. 738, 1, 44 Stat. 812; May 29, 1928, ch. 914, 1, 2, 45 Stat. 1009; July 3, 1930, ch. 835, 3, 46 Stat. 854; July 11, 1932, ch. 471, 1, 47 Stat. 656; May 19, 1948, ch. 311, 1, 62 Stat. 241, defined nonquota immigrant. See section 1101 of this title.

08 USC 204a, 204b. Omitted

TITLE 8 -- ALIENS AND NATIONALITY

Codification

Sections related to natives of the Virgin Islands residing in foreign countries on June 22, 1932, and were based upon act June 28, 1932, ch. 283, 1, 2, 47 Stat. 336. Former section 204b of this title provided that section 204a should not apply after June 28, 1934.

08 USC 204c to 219. Repealed. June 27, 1952, ch. 477, title IV, 403( a)(23), (36), (44), (45), 66 Stat. 279, 280, eff. Dec. 24, 1952

TITLE 8 -- ALIENS AND NATIONALITY

Section 204c, act June 28, 1932, ch. 283, 3, 47 Stat. 336, related to deportation as public charge. See section 1251(a)(8) of this title.

Section 204d, act June 28, 1932, ch. 283, 4, 47 Stat. 336, related to definitions.

Section 205, act May 26, 1924, ch. 190, 5, 43 Stat. 155, defined quota immigrant.

Section 206, acts May 26, 1924, ch. 190, 6, 43 Stat. 155; May 29, 1928, ch. 914, 3, 45 Stat. 1009; July 11, 1932, ch. 471, 2, 47 Stat. 656; May 19, 1948, ch. 311, 2, 62 Stat. 241, related to enumeration of preferences within quotas.

Section 207, act May 26, 1924, ch. 190, 7, 43 Stat. 156, related to application for visas.

Section 208, act May 26, 1924, ch. 190, 8, 43 Stat. 156, related to nonquota immigration visas.

Section 209, acts May 26, 1924, ch. 190, 9, 43 Stat. 157; May 14, 1937, ch. 182, 1, 50 Stat. 164, related to visas of nonquota and preferred immigrants.

Section 210, acts May 26, 1924, ch. 190, 10, 43 Stat. 158; June 3, 1948, ch. 403, 62 Stat. 335, related to reentry permits.

Section 211, acts May 26, 1924, ch. 190, 11, 43 Stat. 159; Mar. 4, 1927, ch. 514, 44 Stat. 1455; Mar. 31, 1928, ch. 306, 45 Stat. 400, related to immigration quotas as determined by national origin.

Section 212, act May 26, 1924, ch. 190, 12, 43 Stat. 160, related to determination of nationality. See section 1152 of this title.

Section 212a, acts Dec. 17, 1943, ch. 344, 2, 57 Stat. 601; Aug. 9, 1946, ch. 945, 2, 60 Stat. 975, related to reentry permits for Chinese persons.

Section 212b, act July 2, 1946, ch. 534, 4, 60 Stat. 417, related to reentry permits for Indians and races indigenous to India.

Section 212c, act July 2, 1946, ch. 534, 5, 60 Stat. 417, related to definitions and allocations of quota.

Section 213, acts May 26, 1924, ch. 190, 13, 43 Stat. 161; June 13, 1930, ch. 476, 46 Stat. 581; May 14, 1937, ch. 182, 2, 50 Stat. 165; Aug. 9, 1946, ch. 945, 1, 60 Stat. 975, related to compliance with immigration requirements.

Section 213a, act May 14, 1937, ch. 182, 3, 50 Stat. 165, related to deportation of alien securing visa through fraudulent marriage.

Section 214, act May 26, 1924, ch. 190, 14, 43 Stat. 162, related to deportation and procedure thereunder.

Section 215, acts May 26, 1924, ch. 190, 15, 43 Stat. 162; July 1, 1932, ch. 363, 47 Stat. 524; July 1, 1940, ch. 502, 2, 54 Stat. 711; Dec. 29, 1945, ch. 652, title I, 7(d), 59 Stat. 672, related to admission of persons excepted from definition of immigrant and nonquota immigrants.

Section 216, acts May 26, 1924, ch. 190, 16, 43 Stat. 163; Dec. 19, 1944, ch. 608, 3, 58 Stat. 817, related to unlawful bringing of aliens into United States by water.

Section 217, act May 26, 1924, ch. 190, 17, 43 Stat. 163, related to contracts with transportation lines.

Section 218, act May 26, 1924, ch. 190, 18, 43 Stat. 164, related to unused immigration visas.

Section 219, act May 26, 1924, ch. 190, 21(a), 43 Stat. 165, related to reentry permits.

08 USC 220. Repealed. June 25, 1948, ch. 645, 21, 62 Stat. 862, eff. Sept. 1, 1948

TITLE 8 -- ALIENS AND NATIONALITY

Section, act May 26, 1924, ch. 190, 22, 43 Stat. 165, related to forging, counterfeiting, etc., of reentry permits. See section 1546 of Title 18, Crimes and Criminal Procedure.

08 USC 221 to 227. Repealed. June 27, 1952, ch. 477, title IV, 403( a)(20), (22), (23), (29), 66 Stat. 279, eff. Dec. 24, 1952

TITLE 8 -- ALIENS AND NATIONALITY

Section 221, act May 26, 1924, ch. 190, 23, 43 Stat. 165, related to burden of proof upon entry of alien or in deportation proceedings.

Section 222, act May 26, 1924, ch. 190, 24, 43 Stat. 166, related to rules and regulations.

Section 223, act May 26, 1924, ch. 190, 25, 43 Stat. 166, related to quota law as additional to other immigration laws.

Section 224, acts May 26, 1924, ch. 190, 28(a)-(e), (g)-(n), 43 Stat. 168; June 2, 1924, ch. 233, 43 Stat. 253; Oct. 29, 1945, ch. 437, 59 Stat. 551, related to definitions.

Section 225, act May 26, 1924, ch. 190, 29, 43 Stat. 169, related to appropriations.

Section 226, act May 26, 1924, ch. 190, 32, 43 Stat. 169, related to partial invalidity.

Section 226a, act Apr. 2, 1928, ch. 308, 45 Stat. 401, related to American Indians born in Canada.

Section 227, act Dec. 27, 1922, ch. 15, 42 Stat. 1065, related to admission of certain aliens in excess of quotas.

08 USC 228. Omitted

TITLE 8 -- ALIENS AND NATIONALITY

Codification

Section, act June 7, 1924, ch. 379, 43 Stat. 669, related to aliens who entered prior to July 1, 1924 under quota of 1921, and was omitted as executed.

08 USC 229 to 231. Repealed. June 27, 1952, ch. 477, title IV, 403( a)(17), (23), (27), 66 Stat. 279, eff. Dec. 24, 1952

TITLE 8 -- ALIENS AND NATIONALITY

Section 229, acts May 19, 1921, ch. 8, 42 Stat. 5; May 26, 1924, ch. 190, 30, 43 Stat. 169, related to imposition and enforcement of penalties under act May 19, 1921.

Section 230, Joint Res. Oct. 16, 1918, ch. 190, 40 Stat. 1014, related to alien residents conscripted or volunteering for service during World War I.

Section 231, act May 26, 1926, ch. 400, 44 Stat. 657, related to admission into Puerto Rico of certain resident Spanish subjects.

08 USC 232 to 237. Omitted

TITLE 8 -- ALIENS AND NATIONALITY

Codification

Sections 232 to 236, act Dec. 28, 1945, ch. 591, 1-5, 59 Stat. 659, relating to admission of alien spouses and minor children of World War II veterans, omitted as expired three years after Dec. 28, 1945.

Section 237, act Dec. 28, 1945, ch. 591, 6, added July 22, 1947, ch. 289, 61 Stat. 401.

08 USC 238. Transferred

TITLE 8 -- ALIENS AND NATIONALITY

Codification

Section transferred to section 1557 of this title.

08 USC 239. Omitted

TITLE 8 -- ALIENS AND NATIONALITY

Codification

Section, acts Aug. 19, 1950, ch. 759, 64 Stat. 464; Mar. 19, 1951, ch. 9, 65 Stat. 6, relating to admission of alien spouses and minor children of members of armed forces, expired by its own terms on Mar. 19, 1952.

08 USC SUBCHAPTER IV -- ALIEN VETERANS OF WORLD WAR I

TITLE 8 -- ALIENS AND NATIONALITY

08 USC 241 to 246. Repealed. June 27, 1952, ch. 477, title IV, 403( a)(28), 66 Stat. 279, eff. Dec. 24, 1952

TITLE 8 -- ALIENS AND NATIONALITY

Sections, act May 26, 1926, ch. 398, 1-6, 44 Stat. 654, 655, related to alien veterans of World War I.

08 USC CHAPTER 7 -- EXCLUSION OF CHINESE

TITLE 8 -- ALIENS AND NATIONALITY

Codification

Former chapter 7 of this title included the provisions of the several Chinese Exclusion acts, beginning with the temporary act of May 6, 1882, ch. 126, 22 Stat. 58, which, as being then in force, were, by act Apr. 27, 1904, ch. 1630, 5, 33 Stat. 428, amending act Apr. 29, 1902, ch. 641, 32 Stat. 176, ''re-enacted, extended, and continued, without modification, limitation, or condition;'' with the further provisions of the act and those of subsequent acts relating to the subject which remained in force.

08 USC 261. Omitted

TITLE 8 -- ALIENS AND NATIONALITY

Codification

Section, acts Feb. 14, 1903, ch. 552, 7, 32 Stat. 828; Mar. 4, 1913, ch. 141, 3, 37 Stat. 737; Ex. Ord. No. 6166, 14, June 10, 1933; 1940 Reorg. Plan No. V, eff. June 14, 1940, 5 F.R. 2423, 54 Stat. 1238, conferred upon the Attorney General the authority, power, and jurisdiction by virtue of any law relating to the exclusion from and residence within the United States, its Territories and the District of Columbia, of Chinese and persons of Chinese descent, and vested in the collectors of customs and collectors of internal revenue, under control of the Commissioner of Immigration and Naturalization, as the Attorney General might designate therefor, the authority, power, and jurisdiction in relation to such exclusion previously vested in such officers. It was omitted as obsolete in view of the repeal, by act Dec. 17, 1943, ch. 344, 1, 57 Stat. 600, of sections 262 to 297 and 299 of this title.

08 USC 262 to 297. Repealed. Dec. 17, 1943, ch. 344, 1, 57 Stat. 600

TITLE 8 -- ALIENS AND NATIONALITY

Sections, acts May 6, 1882, ch. 126, 1, 3, 6-13, 15, 16, 22 Stat. 59-61; July 5, 1884, ch. 220, 23 Stat. 115-118; Sept. 13, 1888, ch. 1015, 5-11, 13, 14, 25 Stat. 477-479; Oct. 1, 1888, ch. 1064, 1, 2, 25 Stat. 504; May 5, 1892, ch. 60, 1-3, 5-8, 27 Stat. 25, 26; Nov. 3, 1893, ch. 14, 1, 2, 28 Stat. 7, 8; July 7, 1898, No. 55, 1 (part), 30 Stat. 751; Apr. 30, 1900, ch. 339, 1, 31 Stat. 161; June 6, 1900, ch. 791, 1 (part), 31 Stat. 611; Mar. 3, 1901, ch. 845, 1-3, 31 Stat. 1093; Apr. 29, 1902, ch. 641, 1, 2, 4, 32 Stat. 176, 177; Apr. 27, 1904, ch. 1630, 5, 33 Stat. 428; Aug. 24, 1912, ch. 355, 1 (part), 37 Stat. 476, related to exclusion of Chinese and persons of Chinese descent from the United States or its Territories, and to various matters pertaining thereto, including the requirement of certificates of permission and identity by those who might be entitled to entry, exemptions, duties of masters of vessels and Federal officers, arrest, hearing and removal of Chinese unlawfully within the United States or its Territories, habeas corpus, and forfeitures and penalties for violation of the exclusion laws.

08 USC 298. Omitted

TITLE 8 -- ALIENS AND NATIONALITY

Codification

Section, acts Mar. 17, 1894, Art. III, 28 Stat. 1211; Apr. 28, 1904, ch. 1762, 1, 33 Stat. 478, provided for the Bertillon system of identification at the various ports of entry, to prevent unlawful entry of Chinese into the United States. It is obsolete in view of the repeal of sections 262 to 297 of this title by act Dec. 17, 1943, ch. 344, 1, 57 Stat. 600. For some years prior to such act, no moneys had been appropriated to prevent unlawful entry of Chinese, referred to in this section.

08 USC 299. Repealed. Dec. 17, 1943, ch. 344, 1, 57 Stat. 600

TITLE 8 -- ALIENS AND NATIONALITY

Section, act June 23, 1913, ch. 3, 1, 38 Stat. 65, provided for delivery by the marshal, of all Chinese persons ordered deported under judicial writs, into the custody of any officer designated for that purpose, for conveyance to the frontier or seaboard for deportation.

08 USC CHAPTER 8 -- THE COOLY TRADE

TITLE 8 -- ALIENS AND NATIONALITY

08 USC 331 to 339. Repealed. Pub. L. 93-461, Oct. 20, 1974, 88 Stat. 1387

TITLE 8 -- ALIENS AND NATIONALITY

Section 331, R.S. 2158, prohibited cooly trade.

Section 332, R.S. 2159; Mar. 3, 1911, ch. 231, 291, 36 Stat. 1167, related to forfeiture of vessels engaged in cooly trade.

Section 333, R.S. 2160, related to penalty for building vessels to engage in cooly trade.

Section 334, R.S. 2161, related to punishment for engaging in cooly trade.

Section 335, R.S. 2162, excepted voluntary emigration of coolies from prohibition.

Section 336, act Mar. 3, 1875, ch. 141, 1, 18 Stat. 477, related to inquiry and certification by consular officers.

Section 337, R.S. 2163, related to examination of vessels.

Section 338, act Mar. 3, 1875, ch. 141, 2, 18 Stat. 477, related to penalties for involuntary transportation of Chinese, Japanese, and others for purpose of holding to service.

Section 339, act Mar. 3, 1875, ch. 141, 4, 18 Stat. 477, related to punishment for contracting to supply cooly labor.

08 USC CHAPTER 9 -- MISCELLANEOUS PROVISIONS

TITLE 8 -- ALIENS AND NATIONALITY

08 USC 351 to 416. Repealed or transferred

TITLE 8 -- ALIENS AND NATIONALITY

These sections, relating to naturalization, were in large degree affected by the Nationality Act of 1940, former section 501 et seq. of this title. That act was passed on Oct. 14, 1940, to consolidate and restate the laws of the United States regarding citizenship, naturalization, and expatriation, and, in addition to certain specific repeals thereby, all acts or parts of acts in conflict with its provisions were repealed by former section 904 of this title. See notes below for history of individual sections.

Sections 351 to 354, relating to Bureau of Naturalization, were repealed by act Oct. 14, 1940, ch. 876, title I, subch. V, 54 Stat. 1172. Sections 351 to 353 were from act June 29, 1906, ch. 3592, 1, 34 Stat. 596, and section 354 was from act May 9, 1918, ch. 69, 1, 40 Stat. 544. See section 1443 of this title. See also section 1551 et seq. of this title for general provisions relating to Immigration and Naturalization Service.

Section 355, relating to reports of expenditures of Bureau of Naturalization, was repealed by act May 29, 1928, ch. 901, 1, 45 Stat. 994. It was from act Mar. 4, 1909, ch. 299, 1, 35 Stat. 982.

Sections 356 to 358a were repealed by act Oct. 14, 1940, ch. 876, title I, subch. V, 504, 54 Stat. 1172. Section 356, relating to regulations for execution of naturalization laws and use of copies of papers in evidence, was from acts June 29, 1906, ch. 3592, 28, 34 Stat. 606, and Mar. 2, 1929, ch. 536, 8, 45 Stat. 1515; see section 1443 of this title. Section 356a, relating to quarters for photographic studio in New York City, was from act May 25, 1932, ch. 203, 9, 47 Stat. 166; see section 1443(g) of this title. Sections 357 (from act June 29, 1906, ch. 3592, 3, 34 Stat. 596, as amended Mar. 3, 1911, ch. 231, 289, 36 Stat. 1167; Mar. 4, 1913, ch. 141, 3, 37 Stat. 737; June 25, 1936, ch. 804, 49 Stat. 1921), 358 (from act Mar. 2, 1917, ch. 145, 41, 39 Stat. 965), and 358a (from act Feb. 25, 1927, ch. 192, 4, 44 Stat. 1235), related to jurisdiction of naturalization courts; see section 1421 of this title.

Section 359, relating to racial limitation of naturalization, was from R.S. 2169 (revised from act July 14, 1870, ch. 254, 7, 16 Stat. 256), and acts Feb. 18, 1875, ch. 80, 1, 18 Stat. 318; May 9, 1918, ch. 69, 2, 40 Stat. 547. According to a communication of Jan. 8, 1943, the Immigration and Naturalization Service stated that it was the opinion of that office that said section 359 was superseded by former section 703 of this title. See section 1422 of this title.

Section 360, relating to admission of persons not citizens owing permanent allegiance to the United States, was repealed by act Oct. 14, 1940, ch. 876, title I, subch. V, 54 Stat. 1172. It was from act June 29, 1906, ch. 3592, 30, 34 Stat. 606. See section 1436 of this title.

Section 361, relating to period of residence required for citizenship, was repealed by act Mar. 2, 1929, ch. 536, 45 Stat. 1514. It was from R.S. 2170, which was revised from act Mar. 3, 1813, ch. 42, 12, 2 Stat. 811. See section 1427 of this title.

Section 362, forbidding naturalization of citizens within thirty days preceding a general election, was repealed by act Oct. 14, 1940, ch. 876, title I, subch. V, 504, 54 Stat. 1172. It was from act June 29, 1906, ch. 3592, 6, 34 Stat. 598. See section 1447(c) of this title.

Section 363, making Chinese inadmissible to citizenship, was repealed by act Dec. 17, 1943, ch. 344, 1, 57 Stat. 600. It was from act May 6, 1882, ch. 126, 14, 22 Stat. 61.

Sections 364 to 366a, relating to persons inadmissible to citizenship, were repealed by act Oct. 14, 1940, ch. 876. title I, subch. V, 504, 54 Stat. 1172. Sections 364 and 365 were from act June 29, 1906, ch. 3592, 7, 8, respectively, 34 Stat. 598, 599; see sections 1424 and 1423, respectively, of this title. Section 366 was from acts May 18, 1917, ch. 15, 2, 40 Stat. 77; July 9, 1918, ch. 143, 4, 40 Stat. 885. Section 366a was from act Feb. 11, 1931, ch. 118, 46 Stat. 1087.

Sections 367 to 368a, relating to naturalization of women, were repealed by act Oct. 14, 1940, ch. 876. title I, subch. V, 504, 54 Stat. 1172. They were from act Sept. 22, 1922, ch. 411, 1, 2, 3( c), respectively, 42 Stat. 1021, 1022, as amended Mar. 3, 1931, ch. 442, 4(a), 46 Stat 1511; May 17, 1932, ch. 190, 47 Stat. 158; May 24, 1934, ch. 344, 4, 48 Stat. 797. On the subject of section 367 see section 1422 of this title, and on the subject of 368, see section 1430 of this title.

Section 368b, relating to citizenship of women born in Hawaii prior to June 14, 1900, was repealed by act June 27, 1952, ch. 477, title IV, 403(a)(34), 66 Stat. 280. It was from acts July 2, 1932, ch. 395, 47 Stat. 571; July 1, 1940, ch. 495, 54 Stat. 707.

Sections 369 and 369a, relating to naturalization of women, were repealed by act Oct. 14, 1940, ch. 876, title I, subch. V, 504, 54 Stat. 1172. They were from act Sept. 22, 1922, ch. 411, 4, 3(b), respectively, 42 Stat. 1022, as amended July 3, 1930, ch. 835, 2(a), 46 Stat. 854; Mar. 3, 1931, ch. 442, 4(a), 46 Stat. 1511. See section 1435(a) of this title.

Section 370, relating to naturalization of women married to aliens ineligible to citizenship, was repealed by act Mar. 3, 1931, ch. 442, 4(b), 46 Stat. 1512. It was from act Sept. 22, 1922, ch. 411, 5, 42 Stat. 1022.

Section 371, relating to naturalization of wives and children of aliens becoming insane after declaration of intention to become citizens, was repealed by act May 24, 1934, ch. 344, 5, 48 Stat. 798, which provided that such repeal should ''not affect any right or privilege or terminate any citizenship acquired under'' the section before its repeal. Section was from act Feb. 24, 1911, ch. 151, 36 Stat. 929.

Sections 372 to 373 were repealed by act Oct. 14, 1940, ch. 876, title I, subch. V, 504, 54 Stat. 1172. Section 372, relating to procedure for naturalization, was from act June 29, 1906, ch. 3592, 4, 34 Stat. 596; see section 1421(d) of this title. Section 372a, relating to naturalization of former citizens, was from act Mar. 3, 1931, ch. 442, 3, 46 Stat. 1511. Section 373, relating to declaration of intention to become citizen, was from acts June 29, 1906, ch. 3592, 4, 34 Stat. 596; Mar. 4, 1929, ch. 683, 1, 45 Stat. 1545; June 20, 1939, ch. 224, 1, 53 Stat. 843; see section 1445(f) of this title.

Section 374, making it unlawful to make a declaration of intention on election day, was repealed by act May 25, 1926, ch. 388, 1, 44 Stat. 652. It was from act June 29, 1906, ch. 3592, 4(7), as added May 9, 1918, ch. 69, 1, 40 Stat. 544.

Section 375, providing that declarations of intention should not be required of widow or minor children of aliens dying after having filed a declaration of intention, was repealed by act May 24, 1934, ch. 344, 5, 48 Stat. 798, which provided that such repeal should ''not affect any right or privilege or teminate any citizenship acquired under'' the section before its repeal. Section was from act June 29, 1906, ch. 3592, 4, 34 Stat. 597.

Section 375a, act July 2, 1940, ch. 512, 1, 2, 54 Stat. 715, relating to exemption from declaration of intention and filing of petition by children spending childhood in United States, was repealed by act June 27, 1952, ch. 477, title IV, 403(a)(40), 66 Stat. 280.

Section 376, providing that alien seamen declarants should be deemed citizens for purposes of protection, was repealed by act June 15, 1935, ch. 255, 1, 49 Stat. 376. It was from act June 29, 1906, ch. 3592, 4(8), as added May 9, 1918, ch. 69, 1, 40 Stat. 544.

Section 377, authorizing naturalization of certain aliens erroneously exercising rights and duties of citizenship prior to July 1, 1920, was repealed by act Oct. 14, 1940, ch. 876, title I, subch. V, 504, 54 Stat. 1172. It was from act June 29, 1906, ch. 3592, 4( 10), as added May 9, 1918, ch. 69, 1, 40 Stat. 545, and amended May 25, 1932, ch. 203, 10, 47 Stat. 166.

Section 377a, related to naturalization of inhabitants of Virgin Islands. It was from acts Feb. 25, 1927, ch. 192, 2, 44 Stat. 1234; May 17, 1932, ch. 190, 47 Stat. 158.

Sections 377b to 382c were repealed by act Oct. 14, 1940, ch. 876, title I, subch. V, 504, 54 Stat. 1172. Section 377b, requiring lawful entry and certificate of arrival as prerequisite to declaration of intention, was from acts Mar. 2, 1929, ch. 536, 4, 45 Stat. 1513; May 25, 1932, ch. 203, 6, 47 Stat. 166; similar provisions were contained in former section 729(b) of this title. Section 377c, relating to photographs of aliens seeking to become citizens, was from act June 29, 1906, ch. 3592, 36, as added Mar. 2, 1929, ch. 536, 9, 45 Stat. 1516; see section 1444 of this title. Section 378, enumerating conditions under which alien enemies could be naturalized, was from act June 29, 1906, ch. 3592, 4(11), as added May 9, 1918, ch. 69, 1, 40 Stat. 545; see section 1442 of this title. Section 379, relating to petitions for naturalization, was from act June 29, 1906, ch. 3592, 4, 34 Stat. 596, as amended Mar. 2, 1929, ch. 536, 6(a), 45 Stat. 1513; June 20, 1939, ch. 224, 2, 53 Stat. 843; see sections 1445 and 1446(f) of this title. Section 380, providing that certificate of arrival and declaration of intention should be made a part of petition for naturalization was from act June 29, 1906, ch. 3592, 4, 34 Stat. 596; see section 1445(a), (b) of this title. Section 380a, relating to fees for issuance of certificates of arrival, was from acts Mar. 2, 1929, ch. 536, 5, 45 Stat. 1513; Apr. 19, 1934, ch. 154, 3, 48 Stat. 597; see section 1455(a)(2) of this title. Section 380b, defining county as used in former sections 379, 382, and 388 of this title, was from act June 29, 1906, ch. 3592, 35, as added Mar. 2, 1929, ch. 536, 9, 45 Stat. 1516, and amended May 17, 1932, ch. 190, 47 Stat. 158. Sections 381 and 382(c), relating to oaths of aliens admitted to citizenship and certain prerequisites to admission, respectively, were from acts June 29, 1906, ch. 3592, 4, 34 Stat. 596; Mar. 2, 1929, ch. 536, 6b, 45 Stat. 1513; June 25, 1936, ch. 811, 1, 49 Stat. 1925; June 29, 1938, ch. 819, 52 Stat. 1247; June 20, 1939, ch. 224, 3, 53 Stat. 844; on the subject of section 381 see section 1448 of this title; and on the subject of section 382 see sections 1427, 1430(b) and 1446(g) of this title. Sections 382a, relating to absence from country as affecting continuity of residence for purpose of naturalization, was from act June 25, 1936, ch. 811, 2, 49 Stat. 1925; see section 1427(c) of this title. Sections 382b and 382c, relating to temporary absences of clergymen as affecting continuity of residence, were from act Aug. 9, 1939, ch. 610, 1, 2, respectively, 53 Stat. 1273; see sections 1428 and 1443( a), respectively, of this title.

Section 383, relating to proof of residence by deposition, was repealed by act Mar. 2, 1929, ch. 536, 6(e), 45 Stat. 1514. It was from act June 29, 1906, ch. 3592, 10, 34 Stat. 599.

Section 384, relating to residence of aliens serving on vessels of foreign registry, was repealed by act Oct. 14, 1940, ch. 876, title I, subch. V, 504, 54 Stat. 1172. It was from act June 29, 1906, ch. 3592, 4(7), as added May 9, 1918, ch. 69, 1, 40 Stat. 544, and amended May 25, 1932, ch. 203, 3, 47 Stat. 165. See section 1441(a)( 2) of this title.

Section 385, related to validation of Hawaiian jurisdiction exercised prior to Sept. 27, 1906. It was from acts Apr. 30, 1900, ch. 339, 100, 31 Stat. 161; May 27, 1910, ch. 258, 9, 36 Stat. 448; Oct. 14, 1940, ch. 876, title I, subch. V, 504, 54 Stat. 1172.

Sections 386 to 389 were repealed by act Oct. 14, 1940, ch. 876, title I, subch. V, 504, 54 Stat. 1172. Section 386, providing for the renunciation of titles of nobility by aliens seeking citizenship, was from act June 29, 1906, ch. 3592, 4, 34 Stat. 596; see section 1448( b) of this title. Section 387, relating to reimbursement for publication of citizenship textbooks, was from act June 29, 1906, ch. 3592, 4(9), as added May 9, 1918, ch. 69, 1, 40 Stat. 544; see sections 1443 (b) and 1457 of this title. Section 388, relating to residence requirements for certain Filipinos and Puerto Ricans serving in military service, was from act June 29, 1906, ch. 3592, 4(7), as added May 9, 1918, ch. 69, 1, 40 Stat. 542; June 4, 1920, ch. 227, 30, 41 Stat. 776; Mar. 2, 1929, ch. 536, 6(c), (d), 45 Stat. 1514; May 17, 1932, ch. 190, 47 Stat. 158; May 25, 1932, ch. 203, 2(a), 47 Stat. 165; July 30, 1937, ch. 545, 3, 50 Stat. 548; see sections 1427, 1439, and 1441(a)(1) of this title. Section 389, relating to residence of aliens conditionally serving in military services after honorable discharge, was from act June 29, 1906, ch. 3592, 4(7), as added May 9, 1918, ch. 69, 1, 40 Stat. 542.

Section 389a, relating to naturalization of alien veterans of World War I, was repealed by act June 27, 1952, ch. 477, title IV, 403(a)( 37), 66 Stat. 280. It was from act Aug. 19, 1937, ch. 698, 2, as added Aug. 16, 1940, ch. 684, 54 Stat. 789.

Sections 390 to 392, relating to naturalization of alien veterans of World War I, were repealed by act Oct. 14, 1940, ch. 876, title I, subch. V, 504, 54 Stat. 1172. They were from act June 29, 1906, ch. 3592, 4(7), 4(13), and 4(7), respectively, as added May 19, 1918, ch. 69, 1, 40 Stat. 542 to 544. See section 1439 of this title.

Sections 392a to 392d related to naturalization of alien veterans of World War I. Sections 392b to 392d were repealed by act Oct. 11, 1940, ch. 876 title I, subch. V, 504, 54 Stat. 1172. Section 392a was from acts May 26, 1926, ch. 398, 7, 44 Stat. 655; Mar. 4, 1929, ch. 683, 3, 45 Stat. 1546. Sections 392b to 392d were from acts May 25, 1932, ch. 203, 1, 47 Stat. 165; Ex. Ord. No. 6166, 14, June 10, 1933; June 24, 1935, ch. 288, 1 to 3, 49 Stat. 395; Aug. 23, 1937, ch. 735, 1 to 3, 50 Stat. 743, 744; June 21, 1939, ch, 234,

1 to 3, 53 Stat. 851.

Sections 392e to 398 were repealed by act Oct. 14, 1940, ch. 876, title I, subch. V, 504, 54 Stat. 1172. Sections 392e to 392g, relating to naturalization of alien veterans of World War I formerly ineligible because of race, were from act June 24, 1935, ch. 290,

1-3, respectively, 49 Stat. 397, 398. Sections 393 to 395, relating to naturalization of alien veterans, were from act June 29, 1906, ch. 3592, 4(7), as added May 9, 1918, ch. 69, 1, 2, 40 Stat. 543; see sections 1439 and 1441(a)(1) of this title. Sections 396 to 398, relating to time of filing petition, subpoena of witnesses, and final hearings on petitions, respectively, were from act June 29, 1906, ch. 3592, 6, 5, 9, respectively, 34 Stat. 598, 599, as amended Mar. 3, 1931, ch. 442, 1, 2, 46 Stat. 1511; see sections 1445(c) and 1447( a), (e) of this title.

Section 398a, act May 3, 1940, ch. 183, 2, 54 Stat. 178, related to patriotic address to new citizens. See section 154 of Title 36, Patriotic Societies and Observances.

Sections 399 to 402 were repealed by act Oct. 14, 1940, ch. 876, title I, subch. V, 504, 54 Stat. 1172. Section 399, authorizing the United States to appear and oppose the right of aliens to naturalization, was from act June 29, 1906, ch. 3592, 11, 34 Stat. 599; see section 1447 of this title. Section 399a, relating to preliminary examination of petitioners for naturalization, was from act June 8, 1926, ch. 502, 44 Stat. 709; see sections 1446 and 1447 of this title. Sections 399b to 399d, relating to certificates of citizenship, were from acts June 29, 1906, ch. 3592, 32 to 34, respectively, as added Mar. 2, 1929, ch. 536, 9, 45 Stat. 1515, and amended May 25, 1932, ch. 203, 4, 5, 47 Stat. 165; Apr. 19, 1934, ch. 154, 2, 4, 48 Stat. 597; see sections 1452, 1454 and 1455(g) of this title. Section 399e, relating to annual reports of Commissioner of Immigration, was from act Mar. 2, 1929, ch. 536, 10, 45 Stat. 1516; see section 1458 of this title. Section 399f, relating to counsel fees in naturalization proceedings, was from act Apr. 19, 1934, ch. 154, 5, 48 Stat. 598; see section 1455 of this title. Sections 400 to 402, relating to clerks of naturalization courts and their fees and clerical assistants, were from acts June 29, 1906, ch. 3592, 12, 13, 34 Stat. 599, as amended June 25, 1910, ch. 401, 1, 36 Stat. 829; Mar. 4, 1913, ch. 141, 3, 37 Stat. 737; June 12, 1917, ch. 27, 1, 40 Stat. 171; Feb. 26, 1919, ch. 49, 1, 2, 40 Stat. 1182; Feb. 11, 1921, ch. 46, 41 Stat. 1099; Mar. 4, 1921, ch. 161, 1, 41 Stat. 1412; June 10, 1921, ch. 18, 304, 42 Stat. 24; Mar. 2, 1929, ch. 536, 7(a), 45 Stat. 1514; and Apr. 19, 1934, ch. 154, 1, 48 Stat. 597; see sections 1450(a)-(d), 1455, and 1459(b), (c) of this title.

Section 402a, related to disposition of fees received by clerks of courts. It was from act Mar. 2, 1929, ch. 536, 7(b), 45 Stat. 1515; Ex. Ord. No. 6166, 14, June 10, 1933. See section 1455(e) of this title.

Sections 403 to 405 were repealed by act Oct. 14, 1940, ch. 876, title I, subch. V, 504, 54 Stat. 1172. Sections 403 and 404, relating to fees collectible from alien soldiers, and to recording declarations and petitions, respectively, were from act June 29, 1906, ch. 3592, 4( 7), 14, respectively, 34 Stat. 601, as amended May 9, 1918, ch. 69, 1 40 Stat. 544; see sections 1450(e) and 1455(h) of this title. Section 405, relating to cancellation of certificates of citizenship, was from acts June 29, 1906, ch. 3592, 15, 34 Stat. 601; May 9, 1918, ch. 69, 1, 40 Stat. 544; see section 1451 of this title.

Sections 406 and 407 validated certain certificates of naturalization. They were from acts May 9, 1918, ch. 69, 3, 40 Stat. 548, and June 29, 1906, ch. 3624, 1, 34 Stat. 630, respectively.

Sections 408 to 415 were repealed by act Oct. 14, 1940, ch. 876, title I, subch. V, 504, 54 Stat. 1172. Sections 408 and 409, relating to naturalization forms, were from act June 29, 1906, ch. 3592, 3, 27, respectively, 34 Stat. 596, 603; Mar. 4, 1913, ch. 141, 3, 37 Stat. 737; May 9, 1918, ch. 69, 3, 40 Stat. 548; on the subject of section 408 see sections 1421(c) and 1443(c) of this title, and on the subject of section 409 see sections 1445(a)-(d), (f), and 1449 of this title. Sections 410 to 415, relating to the punishment of crimes in connection with the naturalization of aliens, were from act June 29, 1906, ch. 3592, 18, 20-24, respectively, 34 Stat. 602, 603; present provisions are contained in sections 1451(a), (b), (d), (e), (g)-(i) and 1459 of this title and sections 911, 1015, 1421-1429, 1719 and 3282 of Title 18, Crimes and Criminal Procedure.

Section 416, authorizing punishment of offenses against naturalization laws committed prior to May 9, 1918, under laws then in effect but since repealed, was repealed by act Oct. 14, 1940, ch. 876, title I, subch. V, 504, 54 Stat. 1172. It was from act May 9, 1918, ch. 69, 2, 40 Stat. 547. See note set out under section 1101 of this title.

08 USC CHAPTER 10 -- ALIEN REGISTRATION

TITLE 8 -- ALIENS AND NATIONALITY

08 USC 451 to 460. Repealed. June 27, 1952, ch. 477, title IV, 403( a)(39), 66 Stat. 280, eff. Dec. 24, 1952

TITLE 8 -- ALIENS AND NATIONALITY

Section 451, act June 28, 1940, ch. 439, title III, 30, 54 Stat. 673, required an alien seeking entry into United States to be registered and fingerprinted before the issuance to him of a visa. See sections 1182(a)(20), (26), 1201(b) and 1301 of this title.

Section 452, act June 28, 1940, ch. 439, title III, 31, 54 Stat. 673, related to registration of aliens in United States. See section 1302 of this title.

Section 453, act June 28, 1940, ch. 439, title III, 32, 54 Stat. 674, related to special provisions governing registration. See section 1303 of this title.

Section 454, act June 28, 1940, ch. 439, title III, 33, 54 Stat. 674, related to places of registration and duties of postmasters.

Section 455, act June 28, 1940, ch. 439, title III, 34, 54 Stat. 674, related to forms and procedure, confidential status of records and oaths in connection with the registration and fingerprinting of aliens. See section 1304 of this title.

Section 456, acts June 28, 1940, ch. 439, title III, 35, 54 Stat. 675; Sept. 23, 1950, ch. 1024, title I, 24(a), 64 Stat. 1012, related to notice of change of address. See section 1305 of this title.

Section 457, acts June 28, 1940, ch. 439, title III, 36, 54 Stat. 675; Oct. 13, 1941, ch. 432, 55 Stat. 736; Sept. 23, 1950, ch. 1024, title I, 24(b), 64 Stat. 1013, related to penalties. See section 1306 of this title.

Section 458, act June 28, 1940, ch. 439, title III, 37, 54 Stat. 675, related to administration and enforcement of registration law. See section 1306 of this title.

Section 459, act June 28, 1940, ch. 439, title III, 38, 54 Stat. 675, related to definitions and effective date. See section 1101(a)( 8), (38) of this title.

Section 460, act June 28, 1940, ch. 439, title III, 39, 54 Stat. 676, related to registration of aliens in Canal Zone.

Nationality Act of 1940

On October 14, 1940, and subsequent to the enactment of former section 451 et seq. of this title, Congress passed the Nationality Act of 1940 (former section 501 et seq. of this title) for the purpose of consolidating and restating the laws of the United States upon citizenship, naturalization and expatriation. Said act contained further provisions relating to registry of aliens (former sections 728 and 746(l) of this title), and former section 504 thereof, in addition to certain specific repeals, provided that all acts or parts of acts in conflict therewith were thereby repealed.

08 USC CHAPTER 11 -- NATIONALITY

TITLE 8 -- ALIENS AND NATIONALITY

08 USC SUBCHAPTER I -- DEFINITIONS

TITLE 8 -- ALIENS AND NATIONALITY

08 USC 501 to 504. Repealed. June 27, 1952, ch. 477, title IV, 403( a)(42), 66 Stat. 280, eff. Dec. 24, 1952

TITLE 8 -- ALIENS AND NATIONALITY

Sections, act Oct. 14, 1940, ch. 876, title I, subch. I,

101-104, 54 Stat. 1137, 1138, related to definitions and place of general abode. See various provisions of section 1101 of this title.

08 USC SUBCHAPTER II -- NATIONALITY AT BIRTH

TITLE 8 -- ALIENS AND NATIONALITY

08 USC 601 to 605. Repealed. June 27, 1952, ch. 477, title IV, 403( a)(42), 66 Stat. 280, eff. Dec. 24, 1952

TITLE 8 -- ALIENS AND NATIONALITY

Section 601, acts Oct. 14, 1940, ch. 876, title I, subch. II, 201, 54 Stat. 1138; July 31, 1946, ch. 708, 60 Stat. 721, related to persons born nationals and citizens. See section 1401 of this title.

Sections 602 to 605, act Oct. 14, 1940, ch. 876, title I, subch. II, 202-205, 54 Stat. 1139, related to citizens by birth in Puerto Rico, Canal Zone or Panama, nationals but not citizens and children born out of wedlock. See sections 1402, 1403, 1408, 1409(a), (c), and 1407, respectively, of this title.

08 USC 606. Transferred

TITLE 8 -- ALIENS AND NATIONALITY

Codification

Section transferred to section 1421l of Title 48, Territories and Insular Possessions. That section was later repealed. See section 1407 of this title.

08 USC SUBCHAPTER III -- NATIONALITY THROUGH NATURALIZATION

TITLE 8 -- ALIENS AND NATIONALITY

08 USC 701 to 724a. Repealed. June 27, 1952, ch. 477, title IV, 403( a)(40), (42), 66 Stat. 279, 280, eff. Dec. 24, 1952

TITLE 8 -- ALIENS AND NATIONALITY

Section 701, act Oct. 14, 1940, ch. 876, title I, subchap. III, 301, 54 Stat. 1140, related to jurisdiction to naturalize. See section 1421 of this title.

Section 702, act Oct. 14, 1940, ch. 876, title I, subchap. III, 302, 54 Stat. 1140, related to sex or marriage, as affecting eligibility for naturalization. See section 1422 of this title.

Section 703, acts Oct. 14, 1940, ch. 876, title I, subchap. III, 303, 54 Stat. 1140; Dec. 17, 1943, ch. 344, 3, 57 Stat. 601; July 2, 1946, ch. 534, 1, 60 Stat. 416; Aug. 1, 1950, ch. 512, 4(b), 64 Stat. 385, related to races affecting eligibility. See section 1422 of this title.

Section 704, acts Oct. 14, 1940, ch. 876, title I, subchap. III, 304, 54 Stat. 1140; Sept. 23, 1950, ch. 1024, title I, 30, 64 Stat. 1018, related to language, history and principles of government affecting eligibility. See section 1423 of this title.

Section 705, acts Oct. 14, 1940, ch. 876, title I, subchap. III, 305, 54 Stat. 1141; Sept. 23, 1950, ch. 1024, title I, 25, 64 Stat. 1013, related to exclusion from naturalization. See sections 1424(a)-( c), 1427(f), and 1451(c) of this title.

Section 706, act Oct. 14, 1940, ch. 876, title I, subchap. III, 306, 54 Stat. 1141, related to desertion from the armed forces or evasion of draft as affecting eligibility. See section 1425 of this title.

Section 707, act Oct. 14, 1940, ch. 876, title I, subchap. III, 307, 54 Stat. 1142, related to residence as affecting eligibility. See sections 1427(a)-(c) and 1441(a)(2) of this title.

Section 708, act Oct. 14, 1940, ch. 876, title I, subchap. III, 308, 54 Stat. 1143, related to temporary absence of clergyman as affecting eligibility. See section 1428 of this title.

Section 709, act Oct. 14, 1940, ch. 876, title I, subchap. III, 309, 54 Stat. 1143, related to requirements as to proof of eligibility. See sections 1446(f)-(h) and 1447(e) of this title.

Section 710, act Oct. 14, 1940, ch. 876, title I, subchap. III, 310, 54 Stat. 1144, related to married persons being excepted from certain requirements. See section 1430(a) of this title.

Section 711, act Oct. 14, 1940, ch. 876, title I, subchap. III, 311, 54 Stat. 1145, related to spouse of United States citizen residing in United States, in marital union prior to petition. See section 1430(a) of this title.

Section 712, act Oct. 14, 1940, ch. 876, title I, subchap. III, 312, 54 Stat. 1145, related to alien whose spouse is United States citizen regularly stationed abroad by United States employer. See section 1430(b) of this title.

Section 713, act Oct. 14, 1940, ch. 876, title I, subchap. III, 313, 54 Stat. 1145, related to children born outside United States, one parent a continuous United States citizen and the other an alien subsequently naturalized. See section 1431 of this title.

Section 714, act Oct. 14, 1940, ch. 876, title I, subchap. III, 314, 54 Stat. 1145, related to children born outside United States, both parents aliens, or one an alien and the other a citizen subsequently losing citizenship. See section 1432 of this title.

Section 715, act Oct. 14, 1940, ch. 876, title I, subchap. III, 315, 54 Stat. 1146, related to children born of one parent a United States citizen. See section 1433 of this title.

Section 716, act Oct. 14, 1940, ch. 876, title I, subchap. III, 316, 54 Stat. 1146, related to children adopted by United States citizens. See section 1434(a) of this title.

Section 717, act Oct. 14, 1940, ch. 876, title I, subchap. III, 317, 54 Stat. 1146, related to former citizens being excepted from certain requirements. See sections 1435(a), (c) and 1482 of this title.

Sections 718 to 720, act Oct. 14, 1940, ch. 876, title I, subchap. III, 318-320, 54 Stat. 1147, 1148, related respectively to citizenship lost by parent's expatriation, minor child's citizenship lost through cancellation of parent's naturalization and the exception from certain requirements of persons misinformed of citizenship status. Sections 718 and 719 are covered by sections 1482 and 1451(f), respectively, of this title.

Section 720a, act July 2, 1940, ch. 512, 1, 2, 54 Stat. 715, related to aliens spending childhood in United States as excepted from certain requirements.

Section 721, act Oct. 14, 1940, ch. 876, title I, subchap. III, 321, 54 Stat. 1148, related to nationals but not citizens of the United States. See section 1436 of this title.

Section 721a, act Oct. 14, 1940, ch. 876, title I, subchap. III, 321a, as added July 2, 1946, ch. 534, 2, 60 Stat. 417, related to resident Filipinos excepted from certain requirements. See section 1437 of this title.

Section 722, act Oct. 14, 1940, ch. 876, title I, subchap. III, 322, 54 Stat. 1148, related to persons born in Puerto Rico of alien parents. See section 1402 of this title.

Section 723, acts Oct. 14, 1940, ch. 876, title I, subchap. III, 323, 54 Stat. 1149; Apr. 2, 1942, ch. 208, 56 Stat. 198; Aug. 7, 1946, ch. 769, 60 Stat. 865; Aug. 16, 1951, ch. 321, 2, 65 Stat. 191, related to former United States citizens losing citizenship by entering armed forces of nonenemy countries during World Wars I and II. See section 1438(a) of this title.

Section 723a, act Oct. 14, 1940, ch. 876, title I, subchap. III, 323a, as added Dec. 7, 1942, ch. 690, 56 Stat. 1041, related to naturalization of persons serving in the armed forces of United States during World War I and earlier wars. See section 1440(a) of this title.

Section 724, acts Oct. 14, 1940, ch. 876, title I, subchap. III, 324, 54 Stat. 1149; July 2, 1946, ch. 534, 3, 60 Stat. 417, related to persons serving in the armed forces of the United States. See section 1439 of this title.

Section 724a, act Oct. 14, 1940, ch. 876, title I, subchap. III, 324a, as added June 1, 1948, ch. 360, 1, 62 Stat. 282, and amended June 29, 1949, ch. 274, 63 Stat. 282, related to persons serving on active duty in armed forces of United States during World Wars I and II. See section 1440(a)-(c) of this title.

08 USC 724a-1. Transferred

TITLE 8 -- ALIENS AND NATIONALITY

Codification

Section, acts June 30, 1950, ch. 443, 4, 64 Stat. 316; June 27, 1952, ch. 477, title IV, 402(e), 66 Stat. 276, is set out as a note under section 1440 of this title.

08 USC 725 to 727. Repealed. June 27, 1952, ch. 477, title IV, 403( a)(42), 66 Stat. 280, eff. Dec. 24, 1952

TITLE 8 -- ALIENS AND NATIONALITY

Section 725, acts Oct. 14, 1940, ch. 876, title I, subchap. III, 325, 54 Stat. 1150; Sept. 23, 1950, ch. 1024, title I, 26, 64 Stat. 1015, related to aliens serving on certain United States vessels. See section 1441(a)(1) of this title.

Section 726, act Oct. 14, 1940, ch. 876, title I, subchap. III, 326, 54 Stat. 1150, related to alien enemies. See section 1442(a)-( c), (e) of this title.

Section 727, acts Oct. 14, 1940, ch. 876, title I, subchap. III, 327, 54 Stat. 1150; May 16, 1947, ch. 72, 61 Stat. 97, related to administration of naturalization laws. See section 1443 of this title.

08 USC 727a. Repealed. Feb. 29, 1952, ch. 49, 3, 66 Stat. 10

TITLE 8 -- ALIENS AND NATIONALITY

Section, act May 3, 1940, ch. 183, 2, 54 Stat. 178, related to patriotic address to new citizens. See section 154 of Title 36, Patriotic Societies and Observances.

08 USC 728 to 746. Repealed. June 27, 1952, ch. 477, title IV, 403( a)(42), (46), 66 Stat. 280, eff. Dec. 24, 1952

TITLE 8 -- ALIENS AND NATIONALITY

Section 728, act Oct. 14, 1940, ch. 876, title I, subchap. III, 328, 54 Stat. 1151, related to registration of aliens. See sections 1230 and 1259 of this title.

Section 729, acts Oct. 14, 1940, ch. 876, title I, subchap. III, 329, 54 Stat. 1152; Sept. 23, 1950, ch. 1024, title I, 27, 64 Stat. 1015, related to certificate of arrival. See section 1429 of this title.

Section 730, act Oct. 14, 1940, ch. 876, title I, subchap. III, 330, 54 Stat. 1152, related to photographs. See section 1444 of this title.

Section 731, acts Oct. 14, 1940, ch. 876, title I, subchap. III, 331, 54 Stat. 1153; May 31, 1947, ch. 87, 1, 61 Stat. 121, related to declaration of intention. See section 1445(f) of this title.

Section 732, acts Oct. 14, 1940, ch. 876, title I, subchap. III, 332, 54 Stat. 1154; May 31, 1947, ch. 87, 2, 61 Stat. 122; June 25, 1948, ch. 656, 62 Stat. 1026, related to petition for naturalization. See section 1445(a)-(d) of this title.

Section 732a, act May 31, 1947, ch. 87, 5, 61 Stat. 122, related to waiver of appearance or petition for naturalization. See section 1445(e) of this title.

Section 733, acts Oct. 14, 1940, ch. 876, title I, subchap. III, 333, 54 Stat. 1156; Sept. 23, 1950, ch. 1024, title I, 28(a), 64 Stat. 1016, related to hearings on petitions. See section 1446(a)-(e) of this title.

Section 734, acts Oct. 14, 1940, ch. 876, title I, subchap. III, 334, 54 Stat. 1156; May 31, 1947, ch. 87, 3, 61 Stat. 122; Sept. 23, 1950, ch. 1024, title I, 28(b), 64 Stat. 1016, related to final hearings. See section 1447(a)-(d), (f) of this title.

Section 735, acts Oct. 14, 1940, ch. 876, title I, subchap. III, 335, 54 Stat. 1157; May 31, 1947, ch. 87, 4, 61 Stat. 122; Sept. 23, 1950, ch. 1024, title I, 29, 64 Stat. 1017, related to oath of renunciation and allegiance. See section 1448 of this title.

Section 736, act Oct. 14, 1940, ch. 876, title I, subchap. III, 336, 54 Stat. 1157, related to certificate of naturalization. See section 1449 of this title.

Section 737, act Oct. 14, 1940, ch. 876, title I, subchap. III, 337, 54 Stat. 1158, related to functions and duties of the clerks of courts. See sections 1449 and 1450 of this title.

Section 738, act Oct. 14, 1940, ch. 876, title I, subchap. III, 338, 54 Stat. 1158, related to revocation of naturalization. See section 1451(a), (b), (d), (e), (g)-(i) of this title.

Section 739, acts Oct. 14, 1940, ch. 876, title I, subchap. III, 339, 54 Stat. 1160; Jan. 20, 1944, ch. 2, 3, 58 Stat. 4; July 23, 1947, ch. 304, 2, 61 Stat. 414, related to certificates of derivative citizenship. See section 1452 of this title.

Section 740, act Oct. 14, 1940, ch. 876, title I, subchap. III, 340, 54 Stat. 1160, related to revocation of certificates issued by the commissioner or deputy. See section 1453 of this title.

Section 741, act Oct. 14, 1940, ch. 876, title I, subchap. III, 341, 54 Stat. 1160, related to documents and copies issued by commissioner or deputy. See section 1454 of this title.

Section 742, acts Oct. 14, 1940, ch. 876, title I, subchap. III, 342, 54 Stat. 1161; Jan. 20, 1944, ch. 2, 3, 58 Stat. 5; Sept. 27, 1944, ch. 415, 58 Stat. 745; Sept. 28, 1944, ch. 446, 1, 2, 58 Stat. 755; Nov. 21, 1945, ch. 490, 59 Stat. 585; July 1, 1947, ch. 194, 61 Stat. 240, related to fiscal provisions. See section 1455 of this title.

Sections 743 to 745, act Oct. 14, 1940, ch. 876, title I, subchap. III, 343-345, 54 Stat. 1163, related to mail, textbooks, and compilation of naturalization statistics. See sections 1457 and 1458 of this title.

Section 746, acts Oct. 14, 1940, ch. 876, title I, subchap. III, 346, 54 Stat. 1163; June 25, 1948, ch. 645, 21, 62 Stat. 862, related to penal provisions. See section 1459 of this title and sections 911, 1015, 1421-1429, 1719, and 3282 of Title 18, Crimes and Criminal Procedure.

08 USC 747. Repealed. June 25, 1948, ch. 645, 21, 62 Stat. 862, eff. Sept. 1, 1948

TITLE 8 -- ALIENS AND NATIONALITY

Section, act Oct. 14, 1940, ch. 876, title I, subchap. III, 347, 54 Stat. 1168, related to saving clauses. Similar subject matter is contained in note under section 1101 of this title.

08 USC SUBCHAPTER IV -- LOSS OF NATIONALITY

TITLE 8 -- ALIENS AND NATIONALITY

08 USC 800. Transferred

TITLE 8 -- ALIENS AND NATIONALITY

Codification

Section, R.S. 1999, is set out as a note under section 1481 of this title.

08 USC 801 to 810. Repealed. June 27, 1952, ch. 477, title IV, 403( a)(42), 66 Stat. 280, eff. Dec. 24, 1952

TITLE 8 -- ALIENS AND NATIONALITY

Section 801, acts Oct. 14, 1940, ch. 876, title I, subchap. IV, 401, 54 Stat. 1168; Jan. 20, 1944, ch. 2, 1, 58 Stat. 4; July 1, 1944, ch. 368, 1, 58 Stat. 677; Sept. 27, 1944, ch. 418, 1, 58 Stat. 746, related to general means of losing United States nationality. See section 1481(a) of this title.

Section 802, act Oct. 14, 1940, ch. 876, title I, subchap. IV, 402, 54 Stat. 1169, related to presumption of expatriation. See section 1482 of this title.

Section 803, acts Oct. 14, 1940, ch. 876, title I, subchap. IV, 403, 54 Stat. 1169; July 1, 1944, ch. 368, 2, 58 Stat. 677, related to restrictions on expatriation. See sections 1482 and 1483(b) of this title.

Section 804, act Oct. 14, 1940, ch. 876, title I, subchap. IV, 404, 54 Stat. 1170, related to expatriation of naturalized nationals by residence abroad. See section 1484(a) of this title.

Section 805, act Oct. 14, 1940, ch. 876, title I, subchap. IV, 405, 54 Stat. 1170, related to exceptions in the case of persons employed or compensated by United States while residing abroad. See section 1485(1), (2) of this title.

Section 806, acts Oct. 14, 1940, ch. 876, title I, subchap. IV, 406, 54 Stat. 1170; Dec. 8, 1942, ch. 696, 56 Stat. 1043; Dec. 24, 1942, ch. 819, 56 Stat. 1085, related to additional exceptions. See section 1485(3)-(9) of this title.

Section 807, act Oct. 14, 1940, ch. 876, title I, subchap. IV, 407, 54 Stat. 1170, related to minor children of naturalized nationals losing nationality by foreign residence. See section 1487 of this title.

Section 808, act Oct. 14, 1940, ch. 876, title I, subchap. IV, 408, 54 Stat. 1171, related to exclusiveness of means of losing nationality. See section 1488 of this title.

Section 809, acts Oct. 14, 1940, ch. 876, title I, subchap. IV, 409, 54 Stat. 1171; Oct. 16, 1941, ch. 446, 55 Stat. 743; Oct. 9, 1942, ch. 585, 56 Stat. 779; Sept. 27, 1944, ch. 419, 58 Stat. 747; Oct. 11, 1945, ch. 410, 59 Stat. 544, related to nationality not lost under sections 804 or 807 until October, 1942. See section 1487 of this title.

Section 810, act Oct. 14, 1940, ch. 876, title I, subchap. IV, 410, 54 Stat. 1171, related to chapter being inapplicable where it contravened convention of treaties. See section 1489 of this title.

08 USC SUBCHAPTER V -- MISCELLANEOUS

TITLE 8 -- ALIENS AND NATIONALITY

08 USC 901 to 903. Repealed. June 27, 1952, ch. 477, title IV, 403( a)(42), 66 Stat. 280, eff. Dec. 24, 1952

TITLE 8 -- ALIENS AND NATIONALITY

Section 901, act Oct. 14, 1940, ch. 876, title I, subchap. V, 501, 54 Stat. 1171, related to procedure when diplomatic officials believe that persons in foreign state have lost American nationality. See section 1501 of this title.

Section 902, act Oct. 14, 1940, ch. 876, title I, subchap. V, 502, 54 Stat. 1171, related to certificates of nationality for non-naturalized United States nationals. See section 1502 of this title.

Section 903, act Oct. 14, 1940, ch. 876, title I, subchap. V, 503, 54 Stat. 1171, related to judicial proceedings for declaration of United States nationality in event of denial of rights and privileges as national. See section 1503 of this title.

08 USC 903a, 903b. Transferred

TITLE 8 -- ALIENS AND NATIONALITY

Codification

Sections 903a and 903b transferred to sections 1731 and 1732, respectively, of Title 22, Foreign Relations and Intercourse.

08 USC 904 to 907. Repealed. June 27, 1952, ch. 477, title IV, 403( a)(42), 66 Stat. 280, eff. Dec. 24, 1952

TITLE 8 -- ALIENS AND NATIONALITY

Section 904, act Oct. 14, 1940, ch. 876, title I, subchap. V, 504, 54 Stat. 1172, related to repeals.

Section 905, act Oct. 14, 1940, ch. 876, title I, subchap. V, 505, 54 Stat. 1174, related to separability clause.

Section 906, act Oct. 14, 1940, ch. 876, title I, subchap. V, 505, 54 Stat. 1174, related to effective date of chapter.

Section 907, act Oct. 14, 1940, ch. 876, title I, 1, 54 Stat. 1137, related to short title of chapter.

Specific Repeals by Act October 14, 1940

In addition to the provisions from which former section 904 was taken, section 504 of act Oct. 14, 1940, specifically repealed all or parts of the following: Title 8, 1, 3, 5a-1, 5d, 5e, 6, 7, 8, 9, 9a, 11, 16, 17, 17a, 18, 106, 106a, 106b, 106c, 351, 352, 353, 354, 356, 356a, 357, 358, 358a, 360, 362, 364, 365, 366, 366a, 367, 368, 368a, 369, 369a, 372, 372a, 373, 377, 377b, 377c, 378, 379, 380, 380a, 380b, 381, 382, 382a, 382b, 382c, 384, 385, 386, 387, 388, 389, 390, 391, 392, 392b, 392c note, 392d note, 392e, 392f, 392g, 393, 394, 395, 396, 397, 398, 399, 399a, 399b, 399c, 399d, 399e, 399f, 400, 401, 402, 403, 404, 405, 408, 409, 410, 411, 412, 413, 414, 415; Title 18, 135, 137, 138, 139, 140, 141, 142, 143; Title 39, 324; Title 48, 733b; Title 50 App. 202.

08 USC SUBCHAPTER VI -- NATURALIZATION OF PERSONS SERVING IN THE ARMED FORCES OF THE UNITED STATES DURING WORLD WAR II

TITLE 8 -- ALIENS AND NATIONALITY

08 USC 1001 to 1006. Repealed. June 27, 1952, ch. 477, title IV, 403( a)(42), 66 Stat. 280, eff. Dec. 24, 1952

TITLE 8 -- ALIENS AND NATIONALITY

Section 1001, act Oct. 14, 1940, ch. 876, title III, 701, as added Mar. 27, 1942, ch. 199, title X, 1001, 56 Stat. 182, and amended Dec. 22, 1944, ch. 662, 1, 58 Stat. 886; Dec. 28, 1945, ch. 590, 1(c)(1), 59 Stat. 658, related to exceptions from certain requirements of naturalization of persons serving in the armed forces during World War II. See section 1440 of this title.

Section 1002, act Oct. 14, 1940, ch. 876, title III, 702, as added Mar. 27, 1942, ch. 199, title X, 1001, 56 Stat. 182, and amended Dec. 22, 1944, ch. 662, 2, 58 Stat. 887, related to alien serving outside of jurisdiction of naturalization court. See section 1440 of this title.

Section 1003, act Oct. 14, 1940, ch. 876, title III, 703, as added Mar. 27, 1942, ch. 199, title X, 1001, 56 Stat. 183, related to waiver of notice to commissioner in case of alien enemy. See section 1440 of this title.

Section 1004, act Oct. 14, 1940, ch. 876, title III, 704, as added Mar. 27, 1942, ch. 199, title X, 1001, 56 Stat. 183, related to persons excepted from former subchapter. See section 1440 of this title.

Section 1005, act Oct. 14, 1940, ch. 876, title III, 705, as added Mar. 27, 1942, ch. 199, title X, 1001, 56 Stat. 183, related to forms, rules and regulations. See section 1440 of this title.

Section 1006, act Oct. 14, 1940, ch. 876, title III, 706, as added Dec. 28, 1945, ch. 590, 1(c)(2), 59 Stat. 658, related to time of service limitation. See section 1440 of this title.

08 USC

TITLE 8 -- ALIENS AND NATIONALITY

08 USC CHAPTER 12 -- IMMIGRATION AND NATIONALITY

TITLE 8 -- ALIENS AND NATIONALITY

SUBCHAPTER I -- GENERAL PROVISIONS

Sec.

1101. Definitions.

1102. Diplomatic and semidiplomatic immunities.

1103. Powers and duties.

(a) Attorney General.

(b) Commissioner; appointment.

(c) Statistical information system.

(d) Annual report.

1104. Powers and duties of Secretary of State; Bureau of Consular Affairs.

(a) Powers and duties.

(b) Creation of Bureau of Consular Affairs; duties of Assistant Secretary of State for Consular Affairs.

(c) Passport Office, Visa Office, and other offices; directors.

(d) Transfer of duties.

(e) General Counsel of Visa Office; appointment and duties.

1105. Liaison with internal security officers.

1105a. Judicial review of orders of deportation and exclusion.

(a) Exclusiveness of procedure.

(b) Limitation of certain aliens to habeas corpus proceedings.

(c) Exhaustion of administrative remedies or departure from United States; disclosure of prior judicial proceedings.

1106. Repealed.

SUBCHAPTER II -- IMMIGRATION Part I -- Selection System

1151. Worldwide level of immigration.

(a) In general.

(b) Aliens not subject to direct numerical limitations.

(c) Worldwide level of family-sponsored immigrants.

(d) Worldwide level of employment-based immigrants.

(e) Worldwide level of diversity immigrants.

1151a. Repealed.

1152. Numerical limitations on individual foreign states.

(a) Per country level.

(b) Rules for chargeability.

(c) Chargeability for dependent areas.

(d) Changes in territory.

(e) Special rules for countries at ceiling.

1153. Allocation of immigrant visas.

(a) Preference allocation for family-sponsored immigrants.

(b) Preference allocation for employment-based immigrants.

(c) Diversity immigrants.

(d) Treatment of family members.

(e) Order of consideration.

(f) Authorization for issuance.

(g) Lists.

1154. Procedure for granting immigrant status.

(a) Petitioning procedure.

(b) Investigation; consultation; approval; authorization to grant preference status.

(c) Limitation on orphan petitions approved for a single petitioner; prohibition against approval in cases of marriages entered into in order to evade immigration laws; restriction on future entry of aliens involved with marriage fraud.

(d) Recommendation of valid home-study.

(e) Subsequent finding of non-entitlement to preference classification.

(f) Preferential treatment for children fathered by United States citizens and born in Korea, Vietnam, Laos, Kampuchea, or Thailand after 1950 and before October 22, 1982.

(g) Restriction on petitions based on marriages entered while in exclusion or deportation proceedings.

1155. Revocation of approval of petitions; notice of revocation; effective date.

1156. Unused immigrant visas.

1157. Annual admission of refugees and admission of emergency situation refugees.

(a) Maximum number of admissions; increases for humanitarian concerns; allocations.

(b) Determinations by President respecting number of admissions for humanitarian concerns.

(c) Admission by Attorney General of refugees; criteria; admission status of spouse or child; applicability of other statutory requirements; termination of refugee status of alien, spouse or child.

(d) Oversight reporting and consultation requirements.

(e) ''Appropriate consultation'' defined.

1158. Asylum procedure.

(a) Establishment by Attorney General; coverage.

(b) Termination of asylum by Attorney General; criteria.

(c) Status of spouse or child of alien granted asylum.

(d) Aliens convicted of aggravated felony.

1159. Adjustment of status of refugees.

(a) Criteria and procedures applicable for admission as immigrant; effect of adjustment.

(b) Maximum number of adjustments; recordkeeping.

(c) Applicability of other Federal statutory requirements.

1160. Special agricultural workers.

(a) Lawful residence.

(b) Applications for adjustment of status.

(c) Waiver of numerical limitations and certain grounds for exclusion.

(d) Temporary stay of exclusion or deportation and work authorization for certain applicants.

(e) Administrative and judicial review.

(f) Temporary disqualification of newly legalized aliens from receiving aid to families with dependent children.

(g) Treatment of special agricultural workers.

(h) ''Seasonal agricultural services'' defined.

1161. Determination of agricultural labor shortages and admission of additional special agricultural workers.

(a) Determination of need to admit additional special agricultural workers.

(b) Annual numerical limitation on admission of additional special agricultural workers.

(c) Admission of additional special agricultural workers.

(d) Rights of aliens admitted or adjusted under this section.

(e) Determination of admissibility of additional workers.

(f) Terms of employment respecting aliens admitted under this section.

(g) General definitions.

Part II -- Admission Qualifications for Aliens; Travel

Control of Citizens and Aliens

1181. Admission of immigrants into the United States.

(a) Documents required; admission under quotas before June 30, 1968.

(b) Readmission without required documents; Attorney General's discretion.

(c) Nonapplicability to aliens admitted as refugees.

1182. Excludable aliens.

(a) Classes of excludable aliens.

(b) Notices of denials.

(c) Nonapplicability of subsection (a).

(d) Temporary admission of nonimmigrants.

(e) Educational visitor status; foreign residence requirement; waiver.

(f) Suspension of entry or imposition of restrictions by President.

(g) Bond and conditions for admission of alien excludable on health-related grounds.

(h) Waiver of subsection (a)(2)(A)(i)(I), (II), (B), (D), and (E).

(i) Admission of immigrant excludable for fraud or willful misrepresentation of material fact.

(j) Limitation on immigration of foreign medical graduates.

(k) Attorney General's discretion to admit otherwise excludable aliens who possess immigrant visas.

(l) Guam; waiver of requirements for nonimmigrant visitors; conditions of waiver; acceptance of funds from Guam.

(m) Requirements for admission of nonimmigrant nurses during five-year period.

(n) Labor condition application.

1182a to 1182c. Repealed.

1183. Admission of aliens on giving bond or undertaking; return upon permanent departure.

1184. Admission of nonimmigrants.

(a) Regulations.

(b) Presumption of status; written waiver.

(c) Petition of importing employer; involvement of Departments of Labor and Agriculture.

(d) Issuance of visa to fiancee or fiance of citizen.

(e) Professionals from Canada.

(f) Denial of crewmember status in case of certain labor disputes.

(g) Temporary workers and trainees; limitation on numbers.

(h) Intention to abandon foreign residence.

(i) ''Specialty occupation'' defined.

1184a. Philippine Traders as nonimmigrants.

1185. Travel control of citizens and aliens.

(a) Restrictions and prohibitions.

(b) Citizens.

(c) Definitions.

(d) Nonadmission of certain aliens.

(e) Revocation of proclamation as affecting penalties.

(f) Permits to enter.

1186. Transferred.

1186a. Conditional permanent resident status for certain alien spouses and sons and daughters.

(a) In general.

(b) Termination of status if finding that qualifying marriage improper.

(c) Requirements of timely petition and interview for removal of condition.

(d) Details of petition and interview.

(e) Treatment of period for purposes of naturalization.

(f) Treatment of certain waivers.

(g) Definitions.

1186b. Conditional permanent resident status for certain alien entrepreneurs, spouses, and children.

(a) In general.

(b) Termination of status if finding that qualifying entrepreneurship improper.

(c) Requirements of timely petition and interview for removal of condition.

(d) Details of petition and interview.

(e) Treatment of period for purposes of naturalization.

(f) Definitions.

1187. Visa waiver pilot program for certain visitors.

(a) Establishment of pilot program.

(b) Waiver of rights.

(c) Designation of pilot program countries.

(d) Authority.

(e) Carrier agreements.

(f) ''Pilot program period'' defined.

1188. Admission of temporary H-2A workers.

(a) Conditions for approval of H-2A petitions.

(b) Conditions for denial of labor certification.

(c) Special rules for consideration of applications.

(d) Roles of agricultural associations.

(e) Expedited administrative appeals of certain determinations.

(f) Violators disqualified for 5 years.

(g) Authorization of appropriations.

(h) Miscellaneous provisions.

(i) Definitions.

Part III -- Issuance of Entry Documents

1201. Issuance of visas.

(a) Immigrants; nonimmigrants.

(b) Registration; photographs; waiver of requirement.

(c) Period of validity; requirement of visa.

(d) Physical examination.

(e) Surrender of visa.

(f) Surrender of documents.

(g) Nonissuance of visas or other documents.

(h) Nonadmission upon arrival.

(i) Revocation of visas or documents.

1201a. Repealed.

1202. Application for visas.

(a) Immigrant visas.

(b) Other documentary evidence for immigrant visa.

(c) Nonimmigrant visas; nonimmigrant registration; form, manner and contents of application.

(d) Other documentary evidence for nonimmigrant visa.

(e) Signing and verification of application.

(f) Confidential nature of records.

1203. Reentry permit.

(a) Application; contents.

(b) Issuance of permit; nonrenewability.

(c) Multiple reentries.

(d) Presented and surrendered.

(e) Permit in lieu of visa.

1204. Immediate relative and special immigrant visas.

1205. Repealed.

Part IV -- Provisions Relating to Entry and Exclusion

1221. Lists of alien and citizen passengers arriving and departing.

(a) Shipment or aircraft manifest; arrival; form and contents; exclusions.

(b) Departure; shipment or aircraft manifest; form and contents; exclusions.

(c) Record of citizens and resident aliens leaving permanently for foreign countries.

(d) Penalties against noncomplying shipments or aircraft.

(e) Waiver of requirements.

1222. Detention of aliens for observation and examination upon arrival.

1223. Repealed.

1224. Physical and mental examinations; appeal of findings.

1225. Inspection by immigration officers.

(a) Powers of officers.

(b) Detention for further inquiry; challenge of favorable decision.

(c) Temporary exclusion; permanent exclusion by Attorney General.

1226. Exclusion of aliens.

(a) Proceedings.

(b) Appeal.

(c) Finality of decision of special inquiry officers.

(d) Physical and mental defects.

(e) Custody of alien.

1227. Immediate deportation of aliens excluded from admission or entering in violation of law.

(a) Maintenance expenses.

(b) Unlawful practice of transportation lines.

(c) Transportation expense of deportation.

(d) Stay of deportation; payment of maintenance expenses.

(e) Deportation of alien accompanying physically disabled alien.

1228. Entry through or from foreign contiguous territory and adjacent islands.

(a) Necessity of transportation contract.

(b) Landing stations.

(c) Landing agreements.

(d) Definitions.

1229. Designation of ports of entry for aliens arriving by aircraft.

1230. Records of admission.

Part V -- Deportation; Adjustment of Status

1251. Deportable aliens.

(a) Classes of deportable aliens.

(b) Deportation of certain nonimmigrants.

(c) Waiver of grounds for deportation.

1251a. Repealed.

1252. Apprehension and deportation of aliens.

(a) Arrest and custody; review of determination by court; aliens committing aggravated felonies; report to Congressional committees.

(b) Proceedings to determine deportability; removal expenses.

(c) Final order of deportation; place of detention.

(d) Supervision of deportable alien; violation by alien.

(e) Penalty for willful failure to depart; suspension of sentence.

(f) Unlawful reentry.

(g) Voluntary deportation; payment of expenses.

(h) Service of prison sentence prior to deportation.

(i) Expeditious deportation of convicted aliens.

1252a. Expedited procedures for deportation of aliens convicted of committing aggravated felonies.

(a) In general.

(b) Implementation.

(c) Presumption of deportability.

(d) Expedited proceedings.

(e) Review.

1252b. Deportation procedures.

(a) Notices.

(b) Securing of counsel.

(c) Consequences of failure to appear.

(d) Treatment of frivolous behavior.

(e) Limitation on discretionary relief for failure to appear.

(f) Definitions.

1253. Countries to which aliens shall be deported.

(a) Acceptance by designated country; deportation upon nonacceptance by country.

(b) Deportation during war.

(c) Payment of deportation costs; within five years.

(d) Cost of deportation, subsequent to five years.

(e) Refusal to transport or to pay.

(f) Payment of expenses of physically incapable deportees.

(g) Countries delaying acceptance of deportees.

(h) Withholding of deportation or return.

1254. Suspension of deportation.

(a) Adjustment of status for permanent residence; contents.

(b) Continuous physical presence: inapplicability based on service in Armed Forces; brief, casual, and innocent absences.

(c) Fulfillment of requirements of subsection (a).

(d) Record of cancellation of deportation.

(e) Voluntary departure.

(f) Alien crewmen; nonimmigrant exchange aliens admitted to receive graduate medical education or training; other.

1254a. Temporary protected status.

(a) Granting of status.

(b) Designations.

(c) Aliens eligible for temporary protected status.

(d) Documentation.

(e) Relation of period of temporary protected status to suspension of deportation.

(f) Benefits and status during period of temporary protected status.

(g) Exclusive remedy.

(h) Limitation on consideration in Senate of legislation adjusting status.

(i) Annual report and review.

1255. Adjustment of status of nonimmigrant to that of person admitted for permanent residence.

(a) Status as person admitted for permanent residence on application and eligibility for immigrant visa.

(b) Record of lawful admission for permanent residence; reduction of preference visas.

(c) Alien crewmen, aliens continuing or accepting unauthorized employment, and aliens admitted in transit without visa.

(d) Alien admitted for permanent residence on conditional basis; fiancee or fiance of citizen.

(e) Restriction on adjustment of status based on marriages entered while in exclusion or deportation proceedings; bona fide marriage exception.

(f) Limitation on adjustment of status.

1255a. Adjustment of status of certain entrants before January 1, 1982, to that of person admitted for lawful residence.

(a) Temporary resident status.

(b) Subsequent adjustment to permanent residence and nature of temporary resident status.

(c) Applications for adjustment of status.

(d) Waiver of numerical limitations and certain grounds for exclusion.

(e) Temporary stay of deportation and work authorization for certain applicants.

(f) Administrative and judicial review.

(g) Special immigrants.

(h) Application with respect to special immigrants.

(i) Dissemination of information on legalization program.

1255b. Adjustment of status of certain nonimmigrants to that of persons admitted for permanent residence.

(a) Application.

(b) Record of admission.

(c) Report to the Congress; resolution not favoring adjustment of status; reduction of quota.

(d) Limitations.

1256. Rescission of adjustment of status; report to Congress; effect upon naturalized citizen.

1257. Adjustment of status of certain resident aliens to nonimmigrant status; exceptions.

1258. Change of nonimmigrant classification.

1259. Record of admission for permanent residence in the case of certain aliens who entered the United States prior to January 1, 1972.

1260. Removal of aliens falling into distress.

Part VI -- Special Provisions Relating to Alien Crewmen

1281. Alien crewmen.

(a) Arrival; submission of list; exceptions.

(b) Reports of illegal landings.

(c) Departure; submission of list; exceptions.

(d) Violations.

(e) Regulations.

1282. Conditional permits to land temporarily.

(a) Period of time.

(b) Revocation; expenses of detention.

(c) Penalties.

1283. Hospital treatment of alien crewmen afflicted with certain diseases.

1284. Control of alien crewmen.

(a) Penalties for failure.

(b) Prima facie evidence against transportation line.

(c) Deportation on other than arriving vessel or aircraft;

expenses.

1285. Employment on passenger vessels of aliens afflicted with certain disabilities.

1286. Discharge of alien crewmen; penalties.

1287. Alien crewmen brought into the United States with intent to evade immigration laws; penalties.

1288. Limitations on performance of longshore work by alien crewmen.

(a) In general.

(b) ''Longshore work'' defined.

(c) Prevailing practice exception.

(d) Reciprocity exception.

Part VII -- Registration of Aliens

1301. Alien seeking entry; contents.

1302. Registration of aliens.

1303. Registration of special groups.

1304. Forms for registration and fingerprinting.

(a) Preparation; contents.

(b) Confidential nature.

(c) Information under oath.

(d) Certificate of alien registration or alien receipt card.

(e) Personal possession of registration or receipt card; penalties.

1305. Notices of change of address.

(a) Notification of change.

(b) Current address of natives of any one or more foreign states.

(c) Notice to parent or legal guardian.

1306. Penalties.

(a) Willful failure to register.

(b) Failure to notify change of address.

(c) Fraudulent statements.

(d) Counterfeiting.

Part VIII -- General Penalty Provisions

1321. Prevention of unauthorized landing of aliens.

(a) Failure to report; penalties.

(b) Prima facie evidence.

(c) Liability of owners and operators of international bridges and toll roads.

1322. Bringing in aliens subject to exclusion on a health-related ground; persons liable; clearance papers; exceptions; ''person'' defined.

1323. Unlawful bringing of aliens into United States.

(a) Persons liable.

(b) Evidence.

(c) Remission or refund.

(d) Alien stowaways.

1324. Bringing in and harboring certain aliens.

(a) Criminal penalties.

(b) Seizure and forfeiture of conveyances; exceptions; officers and authorized persons; disposition of forfeited conveyances; suits and actions.

(c) Authority to arrest.

1324a. Unlawful employment of aliens.

(a) Making employment of unauthorized aliens unlawful.

(b) Employment verification system.

(c) No authorization of national identification cards.

(d) Evaluation and changes in employment verification system.

(e) Compliance.

(f) Criminal penalties and injunctions for pattern or practice violations.

(g) Prohibition of indemnity bonds.

(h) Miscellaneous provisions.

(i) Effective dates.

(j) General Accounting Office reports.

(k) Review by taskforce.

(l) Termination date for employer sanctions.

(m) Expedited procedures in House of Representatives.

(n) Expedited procedures in Senate.

1324b. Unfair immigration-related employment practices.

(a) Prohibition of discrimination based on national origin or citizenship status.

(b) Charges of violations.

(c) Special Counsel.

(d) Investigation of charges.

(e) Hearings.

(f) Testimony and authority of hearing officers.

(g) Determinations.

(h) Awarding of attorney's fees.

(i) Review of final orders.

(j) Court enforcement of administrative orders.

(k) Termination dates.

(l) Dissemination of information concerning anti-discrimination provisions.

1324c. Penalties for document fraud.

(a) Activities prohibited.

(b) Exception.

(c) Construction.

(d) Enforcement.

1325. Improper entry by alien.

(a) Improper time or place; avoidance of examination or inspection; misrepresentation and concealment of facts.

(b) Marriage fraud.

(c) Immigration-related entrepreneurship fraud.

1326. Reentry of deported alien; criminal penalties for reentry of certain deported aliens.

1327. Aiding or assisting certain aliens to enter.

1328. Importation of alien for immoral purpose.

1329. Jurisdiction of district courts.

1330. Collection of penalties and expenses.

Part IX -- Miscellaneous

1351. Nonimmigrant visa fees.

1352. Printing of reentry permits and blank forms of manifest and crew lists; sale to public.

1353. Travel expenses and expense of transporting remains of officers and employees dying outside of United States.

1353a. Officers and employees; overtime services; extra compensation; length of working day.

1353b. Extra compensation; payment.

1353c. Immigration officials; service in foreign contiguous territory.

1353d. Disposition of money received as extra compensation.

1354. Applicability to members of the Armed Forces.

1355. Disposal of privileges at immigrant stations; rentals; retail sale; disposition of receipts.

1356. Disposition of moneys collected under the provisions of this subchapter.

(a) Detention, transportation, hospitalization, and all other expenses of detained aliens; expenses of landing stations.

(b) Purchase of evidence.

(c) Fees and administrative fines and penalties; exception.

(d) Schedule of fees.

(e) Limitations on fees.

(f) Collection.

(g) Provision of immigration inspection and preinspection services.

(h) Disposition of receipts.

(i) Reimbursement.

(j) Regulations.

(k) Advisory committee.

(l) Report to Congress.

(m) Immigration Examinations Fee Account.

(n) Reimbursement of administrative expenses; transfer of deposits to General Fund of United States Treasury.

(o) Annual financial reports to Congress.

(p) Additional effective dates.

(q) Land Border Inspection Fee Account.

1357. Powers of immigration officers and employees.

(a) Powers without warrant.

(b) Administration of oath; taking of evidence.

(c) Search without warrant.

(d) Detainer of aliens for violation of controlled substances laws.

(e) Restriction on warrantless entry in case of outdoor agricultural operations.

(f) Fingerprinting and photographing of certain aliens.

1358. Local jurisdiction over immigrant stations.

1359. Application to American Indians born in Canada.

1360. Establishment of central file; information from other departments and agencies.

1361. Burden of proof upon alien.

1362. Right to counsel.

1363. Deposit of and interest on cash received to secure immigration bonds.

1364. Triennial comprehensive report on immigration.

(a) Triennial report.

(b) Details in each report.

(c) History and projections.

(d) Recommendations.

1365. Reimbursement of States for costs of incarcerating illegal aliens and certain Cuban nationals.

(a) Reimbursement of States.

(b) Illegal aliens convicted of a felony.

(c) Marielito Cubans convicted of a felony.

(d) Authorization of appropriations.

(e) ''State'' defined.

SUBCHAPTER III -- NATIONALITY AND NATURALIZATION Part I -- Nationality at Birth and Collective Naturalization

1401. Nationals and citizens of United States at birth.

1401a. Birth abroad before 1952 to service parent.

1401b. Repealed.

1402. Persons born in Puerto Rico on or after April 11, 1899.

1403. Persons born in the Canal Zone or Republic of Panama on or after February 26, 1904.

1404. Persons born in Alaska on or after March 30, 1867.

1405. Persons born in Hawaii.

1406. Persons living in and born in the Virgin Islands.

1407. Persons living in and born in Guam.

1408. Nationals but not citizens of the United States at birth.

1409. Children born out of wedlock.

Part II -- Nationality Through Naturalization

1421. Naturalization authority.

(a) Authority in Attorney General.

(b) Court authority to administer oaths.

(c) Judicial review.

(d) Sole procedure.

1422. Eligibility for naturalization.

1423. Requirements as to understanding the English language, history, principles and form of government of the United States.

1424. Prohibition upon the naturalization of persons opposed to government or law, or who favor totalitarian forms of government.

1425. Ineligibility to naturalization of deserters from the Armed Forces.

1426. Citizenship denied alien relieved of service in Armed Forces because of alienage.

(a) Permanent ineligibility.

(b) Conclusiveness of records.

(c) Service in armed forces of foreign country.

1427. Requirements of naturalization.

(a) Residence.

(b) Absences.

(c) Physical presence.

(d) Moral character.

(e) Determination.

(f) Persons making extraordinary contributions to national security.

1428. Temporary absence of persons performing religious duties.

1429. Prerequisite to naturalization; burden of proof.

1430. Married persons and employees of certain nonprofit organizations.

1431. Children born outside United States of one alien and one citizen parent; conditions for automatic citizenship.

1432. Children born outside of United States of alien parents; conditions for automatic citizenship.

1433. Children born outside United States.

(a) Naturalization on application of citizen parents; requirements.

(b) Adopted children.

(c) Specified period of residence for adopted children; waiver of proof; requirements.

1434. Repealed.

1435. Former citizens regaining citizenship.

(a) Requirements.

(b) Additional requirements.

(c) Oath of allegiance.

1436. Nationals but not citizens; residence within outlying possessions.

1437. Resident Philippine citizens excepted from certain requirements.

1438. Former citizens losing citizenship by entering armed forces of foreign countries during World War II.

(a) Requirements; oath; certified copies of oath.

(b) Exceptions.

(c) Status.

(d) Span of World War II.

(e) Inapplicability to certain persons.

1439. Naturalization through service in the armed forces.

(a) Requirements.

(b) Exceptions.

(c) Periods when not in service.

(d) Residence requirements.

(e) Moral character.

1440. Naturalization through active-duty service in the Armed Forces during World War I, World War II, Korean hostilities, Vietnam hostilities, or other periods of military hostilities.

(a) Requirements.

(b) Exceptions.

(c) Revocation.

1440-1. Posthumous citizenship through death while on active-duty service in armed forces during World War I, World War II, the Korean hostilities, the Vietnam hostilities, or in other periods of military hostilities.

(a) Permitting granting of posthumous citizenship.

(b) Noncitizens eligible for posthumous citizenship.

(c) Requests for posthumous citizenship.

(d) Documentation of posthumous citizenship.

(e) No benefits to survivors.

1440a to 1440d. Omitted.

1440e. Exemption from naturalization fees for aliens naturalized through service during Vietnam hostilities or other subsequent period of military hostilities; report by clerks of courts to Attorney General.

1441. Constructive residence through service on certain United States vessels.

1442. Alien enemies.

(a) Naturalization under specified conditions.

(b) Procedure.

(c) Exceptions from classification.

(d) Effect of cessation of hostilities.

(e) Apprehension and removal.

1443. Administration.

(a) Rules and regulations governing examination of applicants.

(b) Instruction in citizenship.

(c) Prescription of forms.

(d) Administration of oaths and depositions.

(e) Issuance of certificate of naturalization or citizenship.

(f) Copies of records.

(g) Furnished quarters for photographic studios.

(h) Public education regarding naturalization benefits.

1444. Photographs; number.

1445. Application for naturalization; declaration of intention.

(a) Evidence and form.

(b) Who may file.

(c) Hearings.

(d) Filing of application.

(e) Substitute filing place and administering oath other than before Attorney General.

(f) Declaration of intention.

1446. Investigation of applicants; examination of applications.

(a) Waiver.

(b) Conduct of examinations; authority of designees; record.

(c) Transmittal of record of examination.

(d) Determination to grant or deny application.

(e) Withdrawal of application.

(f) Transfer of application.

1447. Hearings on denials of applications for naturalization.

(a) Request for hearing before immigration officer.

(b) Request for hearing before district court.

(c) Appearance of Attorney General.

(d) Subpena of witnesses.

(e) Change of name.

1448. Oath of renunciation and allegiance.

(a) Public ceremony.

(b) Hereditary titles or orders of nobility.

(c) Expedited judicial oath administration ceremony.

(d) Rules and regulations.

1449. Certificate of naturalization; contents.

1450. Functions and duties of clerks and records of declarations of intention and applications for naturalization.

1451. Revocation of naturalization.

(a) Concealment of material evidence; refusal to testify.

(b) Notice to party.

(c) Membership in certain organizations; prima facie evidence.

(d) Foreign residence.

(e) Applicability to citizenship through naturalization of parent or spouse.

(f) Citizenship unlawfully procured.

(g) Cancellation of certificate of naturalization.

(h) Applicability to certificates of naturalization and citizenship.

(i) Power to correct, reopen, alter, modify or vacate order.

1452. Certificates of citizenship or U.S. non-citizen national status; procedure.

(a) Application to Attorney General for certificate of citizenship; proof; oath of allegiance.

(b) Application to Secretary of State for certificate of non-citizen national status; proof; oath of allegiance.

(c) Application to Attorney General for certificate of citizenship for adopted child.

1453. Cancellation of certificates issued by Attorney General, the Commissioner or a Deputy Commissioner; action not to affect citizenship status.

1454. Documents and copies issued by Attorney General.

1455. Fiscal provisions.

1456. Repealed.

1457. Publication and distribution of citizenship textbooks; use of naturalization fees.

1458. Compilation of naturalization statistics and payment for equipment.

1459. Repealed.

Part III -- Loss of Nationality

1481. Loss of nationality by native-born or naturalized citizen; voluntary action; burden of proof; presumptions.

1482. Repealed.

1483. Restrictions on expatriation.

1484 to 1487. Repealed.

1488. Nationality lost solely from performance of acts or fulfillment of conditions.

1489. Application of treaties; exceptions.

Part IV -- Miscellaneous

1501. Certificate of diplomatic or consular officer of United States as to loss of American nationality.

1502. Certificate of nationality issued by Secretary of State for person not a naturalized citizen of United States for use in proceedings of a foreign state.

1503. Denial of rights and privileges as national.

(a) Proceedings for declaration of United States nationality.

(b) Application for certificate of identity; appeal.

(c) Application for admission to United States under certificate of identity; revision of determination.

SUBCHAPTER IV -- REFUGEE ASSISTANCE

1521. Office of Refugee Resettlement; establishment; appointment of Director; functions.

1522. Authorization for programs for domestic resettlement of and assistance to refugees.

(a) Conditions and considerations.

(b) Program of initial resettlement.

(c) Project grants and contracts for services for refugees.

(d) Assistance for refugee children.

(e) Cash assistance and medical assistance to refugees.

(f) Assistance to States and counties for incarceration of certain Cuban nationals; priority for removal and return to Cuba.

1523. Congressional reports.

1524. Authorization of appropriations.

1525. United States Coordinator for Refugee Affairs.

(a) Appointment; rank.

(b) Duties and functions.

(c) Consultations with States, localities, etc.; reports by Secretaries of Labor and Education and inclusion of information in report of Coordinator.

Chapter Referred to in Other Sections This chapter is referred to in title 7 sections 1308-3, 1996, 2020, 3508; title 10 sections 510, 591, 3253,

8253; title 18 section 1203; title 22 sections 2454,

2778, 3303; title 25 section 1300b-13; title 42

section 6705; title 46 section 8103; title 50

sections 47c, 47f.

08 USC SUBCHAPTER I -- GENERAL PROVISIONS

TITLE 8 -- ALIENS AND NATIONALITY

08 USC 1101. Definitions

TITLE 8 -- ALIENS AND NATIONALITY

(a) As used in this chapter --

(1) The term ''administrator'' means the Assistant Secretary of State for Consular Affairs.

(2) The term ''advocates'' includes, but is not limited to, advises, recommends, furthers by overt act, and admits belief in.

(3) The term ''alien'' means any person not a citizen or national of the United States.

(4) The term ''application for admission'' has reference to the application for admission into the United States and not to the application for the issuance of an immigrant or nonimmigrant visa.

(5) The term ''Attorney General'' means the Attorney General of the United States.

(6) The term ''border crossing identification card'' means a document of identity bearing that designation issued to an alien who is lawfully admitted for permanent residence, or to an alien who is a resident in foreign contiguous territory, by a consular officer or an immigration officer for the purpose of crossing over the borders between the United States and foreign contiguous territory in accordance with such conditions for its issuance and use as may be prescribed by regulations.

(7) The term ''clerk of court'' means a clerk of a naturalization court.

(8) The terms ''Commissioner'' and ''Deputy Commissioner'' mean the Commissioner of Immigration and Naturalization and a Deputy Commissioner of Immigration and Naturalization, respectively.

(9) The term ''consular officer'' means any consular, diplomatic, or other officer of the United States designated under regulations prescribed under authority contained in this chapter, for the purpose of issuing immigrant or nonimmigrant visas.

(10) The term ''crewman'' means a person serving in any capacity on board a vessel or aircraft.

(11) The term ''diplomatic visa'' means a nonimmigrant visa bearing that title and issued to a nonimmigrant in accordance with such regulations as the Secretary of State may prescribe.

(12) The term ''doctrine'' includes, but is not limited to, policies, practices, purposes, aims, or procedures.

(13) The term ''entry'' means any coming of an alien into the United States, from a foreign port or place or from an outlying possession, whether voluntarily or otherwise, except that an alien having a lawful permanent residence in the United States shall not be regarded as making an entry into the United States for the purposes of the immigration laws if the alien proves to the satisfaction of the Attorney General that his departure to a foreign port or place or to an outlying possession was not intended or reasonably to be expected by him or his presence in a foreign port or place or in an outlying possession was not voluntary: Provided, That no person whose departure from the United States was occasioned by deportation proceedings, extradition, or other legal process shall be held to be entitled to such exception.

(14) The term ''foreign state'' includes outlying possessions of a foreign state, but self-governing dominions or territories under mandate or trusteeship shall be regarded as separate foreign states.

(15) The term ''immigrant'' means every alien except an alien who is within one of the following classes of nonimmigrant aliens --

(A)(i) an ambassador, public minister, or career diplomatic or consular officer who has been accredited by a foreign government, recognized de jure by the United States and who is accepted by the President or by the Secretary of State, and the members of the alien's immediate family;

(ii) upon a basis of reciprocity, other officials and employees who have been accredited by a foreign government recognized de jure by the United States, who are accepted by the Secretary of State, and the members of their immediate families; and

(iii) upon a basis of reciprocity, attendants, servants, personal employees, and members of their immediate families, of the officials and employees who have a nonimmigrant status under (i) and (ii) above;

(B) an alien (other than one coming for the purpose of study or of performing skilled or unskilled labor or as a representative of foreign press, radio, film, or other foreign information media coming to engage in such vocation) having a residence in a foreign country which he has no intention of abandoning and who is visiting the United States temporarily for business or temporarily for pleasure;

(C) an alien in immediate and continuous transit through the United States, or an alien who qualifies as a person entitled to pass in transit to and from the United Nations Headquarters District and foreign countries, under the provisions of paragraphs (3), (4), and (5) of section 11 of the Headquarters Agreement with the United Nations (61 Stat. 758);

(D)(i) an alien crewman serving in good faith as such in a capacity required for normal operation and service on board a vessel, as defined in section 1288(a) of this title (other than a fishing vessel having its home port or an operating base in the United States), or aircraft, who intends to land temporarily and solely in pursuit of his calling as a crewman and to depart from the United States with the vessel or aircraft on which he arrived or some other vessel or aircraft;

(ii) an alien crewman serving in good faith as such in any capacity required for normal operations and service aboard a fishing vessel having its home port or an operating base in the United States who intends to land temporarily in Guam and solely in pursuit of his calling as a crewman and to depart from Guam with the vessel on which he arrived;

(E) an alien entitled to enter the United States under and in pursuance of the provisions of a treaty of commerce and navigation between the United States and the foreign state of which he is a national, and the spouse and children of any such alien if accompanying or following to join him; (i) solely to carry on substantial trade, including trade in services or trade in technology, principally between the United States and the foreign state of which he is a national; or (ii) solely to develop and direct the operations of an enterprise in which he has invested, or of an enterprise in which he is actively in the process of investing, a substantial amount of capital;

(F)(i) an alien having a residence in a foreign country which he has no intention of abandoning, who is a bona fide student qualified to pursue a full course of study and who seeks to enter the United States temporarily and solely for the purpose of pursuing such a course of study at an established college, university, seminary, conservatory, academic high school, elementary school, or other academic institution or in a language training program in the United States, particularly designated by him and approved by the Attorney General after consultation with the Secretary of Education, which institution or place of study shall have agreed to report to the Attorney General the termination of attendance of each nonimmigrant student, and if any such institution of learning or place of study fails to make reports promptly the approval shall be withdrawn, and (ii) the alien spouse and minor children of any such alien if accompanying him or following to join him;

(G)(i) a designated principal resident representative of a foreign government recognized de jure by the United States, which foreign government is a member of an international organization entitled to enjoy privileges, exemptions, and immunities as an international organization under the International Organizations Immunities Act (59 Stat. 669) (22 U.S.C. 288 et seq.), accredited resident members of the staff of such representatives, and members of his or their immediate family;

(ii) other accredited representatives of such a foreign government to such international organizations, and the members of their immediate families;

(iii) an alien able to qualify under (i) or (ii) above except for the fact that the government of which such alien is an accredited representative is not recognized de jure by the United States, or that the government of which he is an accredited representative is not a member of such international organization; and the members of his immediate family;

(iv) officers, or employees of such international organizations, and the members of their immediate families;

(v) attendants, servants, and personal employees of any such representative, officer, or employee, and the members of the immediate families of such attendants, servants, and personal employees;

(H) an alien (i)(a) who is coming temporarily to the United States to perform services as a registered nurse, who meets the qualifications described in section 1182(m)(1) of this title, and with respect to whom the Secretary of Labor determines and certifies to the Attorney General that an unexpired attestation is on file and in effect under section 1182(m)(2) of this title for each facility (which facility shall include the petitioner and each worksite, other than a private household worksite, if the worksite is not the alien's employer or controlled by the employer) for which the alien will perform the services, or (b) subject to section 1182(j)(2) of this title, who is coming temporarily to the United States to perform services (other than services described in subclause (a) during the period in which such subclause applies and other than services described in subclause (ii)( a) or in subparagraph (O) or (P)) in a specialty occupation described in section 1184(i)(1) of this title or as a fashion model, who meets the requirements for the occupation specified in section 1184(i)(2) of this title or, in the case of a fashion model, is of distinguished merit and ability, and with respect to whom the Secretary of Labor determines and certifies to the Attorney General that the intending employer has filed with the Secretary an application under section 1182(n)(1) of this title; or (ii)(a) having a residence in a foreign country which he has no intention of abandoning who is coming temporarily to the United States to perform agricultural labor or services, as defined by the Secretary of Labor in regulations and including agricultural labor defined in section 3121(g) of title 26 and agriculture as defined in section 203(f) of title 29, of a temporary or seasonal nature, or (b) having a residence in a foreign country which he has no intention of abandoning who is coming temporarily to the United States to perform other temporary service or labor if unemployed persons capable of performing such service or labor cannot be found in this country, but this clause shall not apply to graduates of medical schools coming to the United States to perform services as members of the medical profession; or (iii) having a residence in a foreign country which he has no intention of abandoning who is coming temporarily to the United States as a trainee, other than to receive graduate medical education or training, in a training program that is not designed primarily to provide productive employment; and the alien spouse and minor children of any such alien specified in this paragraph if accompanying him or following to join him;

(I) upon a basis of reciprocity, an alien who is a bona fide representative of foreign press, radio, film, or other foreign information media, who seeks to enter the United States solely to engage in such vocation, and the spouse and children of such a representative, if accompanying or following to join him;

(J) an alien having a residence in a foreign country which he has no intention of abandoning who is a bona fide student, scholar, trainee, teacher, professor, research assistant, specialist, or leader in a field of specialized knowledge or skill, or other person of similar description, who is coming temporarily to the United States as a participant in a program designated by the Director of the United States Information Agency, for the purpose of teaching, instructing or lecturing, studying, observing, conducting research, consulting, demonstrating special skills, or receiving training and who, if he is coming to the United States to participate in a program under which he will receive graduate medical education or training, also meets the requirements of section 1182(j) of this title, and the alien spouse and minor children of any such alien if accompanying him or following to join him;

(K) an alien who is the fiancee or fiance of a citizen of the United States and who seeks to enter the United States solely to conclude a valid marriage with the petitioner within ninety days after entry, and the minor children of such fiancee or fiance accompanying him or following to join him;

(L) an alien who, within 3 years preceding the time of his application for admission into the United States, has been employed continuously for one year by a firm or corporation or other legal entity or an affiliate or subsidiary thereof and who seeks to enter the United States temporarily in order to continue to render his services to the same employer or a subsidiary or affiliate thereof in a capacity that is managerial, executive, or involves specialized knowledge, and the alien spouse and minor children of any such alien if accompanying him or following to join him;

(M)(i) an alien having a residence in a foreign country which he has no intention of abandoning who seeks to enter the United States temporarily and solely for the purpose of pursuing a full course of study at an established vocational or other recognized nonacademic institution (other than in a language training program) in the United States particularly designated by him and approved by the Attorney General, after consultation with the Secretary of Education, which institution shall have agreed to report to the Attorney General the termination of attendance of each nonimmigrant nonacademic student and if any such institution fails to make reports promptly the approval shall be withdrawn, and (ii) the alien spouse and minor children of any such alien if accompanying him or following to join him;

(N)(i) the parent of an alien accorded the status of special immigrant under paragraph (27)(I)(i), but only if and while the alien is a child, or

(ii) a child of such parent or of an alien accorded the status of a special immigrant under clause (ii), (iii), or (iv) of paragraph (27)( I);

(O) an alien who --

(i) has extraordinary ability in the sciences, arts, education, business, or athletics which has been demonstrated by sustained national or international acclaim or, with regard to motion picture and television productions a demonstrated record of extraordinary achievement, and whose achievements have been recognized in the field through extensive documentation, and seeks to enter the United States to continue work in the area of extraordinary ability; or

(ii)(I) seeks to enter the United States temporarily and solely for the purpose of accompanying and assisting in the artistic or athletic performance by an alien who is admitted under clause (i) for a specific event or events,

(II) is an integral part of such actual performance,

(III)(a) has critical skills and experience with such alien which are not of a general nature and which cannot be performed by other individuals, or (b) in the case of a motion picture or television production, has skills and experience with such alien which are not of a general nature and which are critical either based on a pre-existing longstanding working relationship or, with respect to the specific production, because significant production (including pre- and post-production work) will take place both inside and outside the United States and the continuing participation of the alien is essential to the successful completion of the production, and

(IV) has a foreign residence which the alien has no intention of abandoning; or

(iii) is the alien spouse or child of an alien described in clause (i) or (ii) and is accompanying, or following to join, the alien;

(P) an alien having a foreign residence which the alien has no intention of abandoning who --

(i)(a) is described in section 1184(c)(4)(A) of this title (relating to athletes), or (b) is described in section 1184(c)(4)(B) of this title (relating to entertainment groups);

(ii)(I) performs as an artist or entertainer, individually or as part of a group, or is an integral part of the performance of such a group, and

(II) seeks to enter the United States temporarily and solely for the purpose of performing as such an artist or entertainer or with such a group under a reciprocal exchange program which is between an organization or organizations in the United States and an organization or organizations in one or more foreign states and which provides for the temporary exchange of artists and entertainers, or groups of artists and entertainers;

(iii)(I) performs as an artist or entertainer, individually or as part of a group, or is an integral part of the performance of such a group, and

(II) seeks to enter the United States temporarily and solely to perform, teach, or coach as such an artist or entertainer or with such a group under a commercial or noncommercial program that is culturally unique; or

(iv) is the spouse or child of an alien described in clause (i), (ii), or (iii) and is accompanying, or following to join, the alien;

(Q) an alien having a residence in a foreign country which he has no intention of abandoning who is coming temporarily (for a period not to exceed 15 months) to the United States as a participant in an international cultural exchange program approved by the Attorney General for the purpose of providing practical training, employment, and the sharing of the history, culture, and traditions of the country of the alien's nationality and who will be employed under the same wages and working conditions as domestic workers; or

(R) an alien, and the spouse and children of the alien if accompanying or following to join the alien, who --

(i) for the 2 years immediately preceding the time of application for admission, has been a member of a religious denomination having a bona fide nonprofit, religious organization in the United States; and

(ii) seeks to enter the United States for a period not to exceed 5 years to perform the work described in subclause (I), (II), or (III) of paragraph (27)(C)(ii).

(16) The term ''immigrant visa'' means an immigrant visa required by this chapter and properly issued by a consular officer at his office outside of the United States to an eligible immigrant under the provisions of this chapter.

(17) The term ''immigration laws'' includes this chapter and all laws, conventions, and treaties of the United States relating to the immigration, exclusion, deportation, or expulsion of aliens.

(18) The term ''immigration officer'' means any employee or class of employees of the Service or of the United States designated by the Attorney General, individually or by regulation, to perform the functions of an immigration officer specified by this chapter or any section of this title.

(19) The term ''ineligible to citizenship,'' when used in reference to any individual, means, notwithstanding the provisions of any treaties relating to military service, an individual who is, or was at any time permanently debarred from becoming a citizen of the United States under section 3(a) of the Selective Training and Service Act of 1940, as amended (54 Stat. 885; 55 Stat. 844), or under section 4(a) of the Selective Service Act of 1948, as amended (62 Stat. 605; 65 Stat. 76) (50 App. U.S.C. 454(a)), or under any section of this chapter, or any other Act, or under any law amendatory of, supplementary to, or in substitution for, any of such sections or Acts.

(20) The term ''lawfully admitted for permanent residence'' means the status of having been lawfully accorded the privilege of residing permanently in the United States as an immigrant in accordance with the immigration laws, such status not having changed.

(21) The term ''national'' means a person owing permanent allegiance to a state.

(22) The term ''national of the United States'' means (A) a citizen of the United States, or (B) a person who, though not a citizen of the United States, owes permanent allegiance to the United States.

(23) The term ''naturalization'' means the conferring of nationality of a state upon a person after birth, by any means whatsoever.

(24) Repealed. Pub. L. 102-232, title III, 305(m)(1), Dec. 12, 1991, 105 Stat. 1750.

(25) The term ''noncombatant service'' shall not include service in which the individual is not subject to military discipline, court martial, or does not wear the uniform of any branch of the armed forces.

(26) The term ''nonimmigrant visa'' means a visa properly issued to an alien as an eligible nonimmigrant by a competent officer as provided in this chapter.

(27) The term ''special immigrant'' means --

(A) an immigrant, lawfully admitted for permanent residence, who is returning from a temporary visit abroad;

(B) an immigrant who was a citizen of the United States and may, under section 1435(a) or 1438 of this title, apply for reacquisition of citizenship;

(C) an immigrant, and the immigrant's spouse and children if accompanying or following to join the immigrant, who --

(i) for at least 2 years immediately preceding the time of application for admission, has been a member of a religious denomination having a bona fide nonprofit, religious organization in the United States;

(ii) seeks to enter the United States --

(I) solely for the purpose of carrying on the vocation of a minister of that religious denomination,

(II) before October 1, 1994, in order to work for the organization at the request of the organization in a professional capacity in a religious vocation or occupation, or

(III) before October 1, 1994, in order to work for the organization (or for a bona fide organization which is affiliated with the religious denomination and is exempt from taxation as an organization described in section 501(c)(3) of title 26) at the request of the organization in a religious vocation or occupation; and

(iii) has been carrying on such vocation, professional work, or other work continuously for at least the 2-year period described in clause (i);

(D) an immigrant who is an employee, or an honorably retired former employee, of the United States Government abroad, and who has performed faithful service for a total of fifteen years, or more, and his accompanying spouse and children: Provided, That the principal officer of a Foreign Service establishment, in his discretion, shall have recommended the granting of special immigrant status to such alien in exceptional circumstances and the Secretary of State approves such recommendation and finds that it is in the national interest to grant such status;

(E) an immigrant, and his accompanying spouse and children, who is or has been an employee of the Panama Canal Company or Canal Zone Government before the date on which the Panama Canal Treaty of 1977 (as described in section 3602(a)(1) of title 22) enters into force (October 1, 1979), who was resident in the Canal Zone on the effective date of the exchange of instruments of ratification of such Treaty (April 1, 1979), and who has performed faithful service as such an employee for one year or more;

(F) an immigrant, and his accompanying spouse and children, who is a Panamanian national and (i) who, before the date on which such Panama Canal Treaty of 1977 enters into force (October 1, 1979), has been honorably retired from United States Government employment in the Canal Zone with a total of 15 years or more of faithful service, or (ii) who, on the date on which such Treaty enters into force, has been employed by the United States Government in the Canal Zone with a total of 15 years or more of faithful service and who subsequently is honorably retired from such equipment;

(G) an immigrant, and his accompanying spouse and children, who was an employee of the Panama Canal Company or Canal Zone Government on the effective date of the exchange of instruments of ratification of such Panama Canal Treaty of 1977 (April 1, 1979), who has performed faithful service for five years or more as such an employee, and whose personal safety, or the personal safety of whose spouse or children, as a direct result of such Treaty, is reasonably placed in danger because of the special nature of any of that employment;

(H) an immigrant, and his accompanying spouse and children, who --

(i) has graduated from a medical school or has qualified to practice medicine in a foreign state,

(ii) was fully and permanently licensed to practice medicine in a State on January 9, 1978, and was practicing medicine in a State on that date,

(iii) entered the United States as a nonimmigrant under subsection (a)(15)(H) or (a)(15)(J) of this section before January 10, 1978, and

(iv) has been continuously present in the United States in the practice or study of medicine since the date of such entry;

(I)(i) an immigrant who is the unmarried son or daughter of an officer or employee, or of a former officer or employee, of an international organization described in paragraph (15)(G)(i), and who (I) while maintaining the status of a nonimmigrant under paragraph (15)(G)(iv) or paragraph (15)(N), has resided and been physically present in the United States for periods totaling at least one-half of the seven years before the date of application for a visa or for adjustment of status to a status under this subparagraph and for a period or periods aggregating at least seven years between the ages of five and 21 years, and (II) applies for a visa or adjustment of status under this subparagraph no later than his twenty-fifth birthday or six months after October 24, 1988, whichever is later;

(ii) an immigrant who is the surviving spouse of a deceased officer or employee of such an international organization, and who (I) while maintaining the status of a nonimmigrant under paragraph (15)(G)(iv) or paragraph (15)(N), has resided and been physically present in the United States for periods totaling at least one-half of the seven years before the date of application for a visa or for adjustment of status to a status under this subparagraph and for a period or periods aggregating at least 15 years before the date of the death of such officer or employee, and (II) files a petition for status under this subparagraph no later than six months after the date of such death or six months after October 24, 1988, whichever is later;

(iii) an immigrant who is a retired officer or employee of such an international organization, and who (I) while maintaining the status of a nonimmigrant under paragraph (15)(G)(iv), has resided and been physically present in the United States for periods totaling at least one-half of the seven years before the date of application for a visa or for adjustment of status to a status under this subparagraph and for a period or periods aggregating at least 15 years before the date of the officer or employee's retirement from any such international organization, and (II) files a petition for status under this subparagraph before January 1, 1993, and no later than six months after the date of such retirement or six months after October 24, 1988, whichever is later; or

(iv) an immigrant who is the spouse of a retired officer or employee accorded the status of special immigrant under clause (iii), accompanying or following to join such retired officer or employee as a member of his immediate family;

(J) an immigrant (i) who has been declared dependent on a juvenile court located in the United States and has been deemed eligible by that court for long-term foster care, and (ii) for whom it has been determined in administrative or judicial proceedings that it would not be in the alien's best interest to be returned to the alien's or parent's previous country of nationality or country of last habitual residence; except that no natural parent or prior adoptive parent of any alien provided special immigrant status under this subparagraph shall thereafter, by virtue of such parentage, be accorded any right, privilege, or status under this chapter; or

(K) an immigrant who has served honorably on active duty in the Armed Forces of the United States after October 15, 1978, and after original lawful enlistment outside the United States (under a treaty or agreement in effect on October 1, 1991) for a period or periods aggregating --

(i) 12 years and who, if separated from such service, was never separated except under honorable conditions, or

(ii) 6 years, in the case of an immigrant who is on active duty at the time of seeking special immigrant status under this subparagraph and who has reenlisted to incur a total active duty service obligation of at least 12 years,

and the spouse or child of any such immigrant if accompanying or following to join the immigrant, but only if the executive department under which the immigrant serves or served recommends the granting of special immigrant status to the immigrant.

(28) The term ''organization'' means, but is not limited to, an organization, corporation, company, partnership, association, trust, foundation or fund; and includes a group of persons, whether or not incorporated, permanently or temporarily associated together with joint action on any subject or subjects.

(29) The term ''outlying possessions of the United States'' means American Samoa and Swains Island.

(30) The term ''passport'' means any travel document issued by competent authority showing the bearer's origin, identity, and nationality if any, which is valid for the entry of the bearer into a foreign country.

(31) The term ''permanent'' means a relationship of continuing or lasting nature, as distinguished from temporary, but a relationship may be permanent even though it is one that may be dissolved eventually at the instance either of the United States or of the individual, in accordance with law.

(32) The term ''profession'' shall include but not be limited to architects, engineers, lawyers, physicians, surgeons, and teachers in elementary or secondary schools, colleges, academies, or seminaries.

(33) The term ''residence'' means the place of general abode; the place of general abode of a person means his principal, actual dwelling place in fact, without regard to intent.

(34) The term ''Service'' means the Immigration and Naturalization Service of the Department of Justice.

(35) The term ''spouse'', ''wife'', or ''husband'' do not include a spouse, wife, or husband by reason of any marriage ceremony where the contracting parties thereto are not physically present in the presence of each other, unless the marriage shall have been consummated.

(36) The term ''State'' includes the District of Columbia, Puerto Rico, Guam, and the Virgin Islands of the United States.

(37) The term ''totalitarian party'' means an organization which advocates the establishment in the United States of a totalitarian dictatorship or totalitarianism. The terms ''totalitarian dictatorship'' and ''totalitarianism'' mean and refer to systems of government not representative in fact, characterized by (A) the existence of a single political party, organized on a dictatorial basis, with so close an identity between such party and its policies and the governmental policies of the country in which it exists, that the party and the government constitute an indistinguishable unit, and (B) the forcible suppression of opposition to such party.

(38) The term ''United States'', except as otherwise specifically herein provided, when used in a geographical sense, means the continental United States, Alaska, Hawaii, Puerto Rico, Guam, and the Virgin Islands of the United States.

(39) The term ''unmarried'', when used in reference to any individual as of any time, means an individual who at such time is not married, whether or not previously married.

(40) The term ''world communism'' means a revolutionary movement, the purpose of which is to establish eventually a Communist totalitarian dictatorship in any or all the countries of the world through the medium of an internationally coordinated Communist political movement.

(41) The term ''graduates of a medical school'' means aliens who have graduated from a medical school or who have qualified to practice medicine in a foreign state, other than such aliens who are of national or international renown in the field of medicine.

(42) The term ''refugee'' means (A) any person who is outside any country of such person's nationality or, in the case of a person having no nationality, is outside any country in which such person last habitually resided, and who is unable or unwilling to return to, and is unable or unwilling to avail himself or herself of the protection of, that country because of persecution or a well-founded fear of persecution on account of race, religion, nationality, membership in a particular social group, or political opinion, or (B) in such special circumstances as the President after appropriate consultation (as defined in section 1157(e) of this title) may specify, any person who is within the country of such person's nationality or, in the case of a person having no nationality, within the country in which such person is habitually residing, and who is persecuted or who has a well-founded fear of persecution on account of race, religion, nationality, membership in a particular social group, or political opinion. The term ''refugee'' does not include any person who ordered, incited, assisted, or otherwise participated in the persecution of any person on account of race, religion, nationality, membership in a particular social group, or political opinion.

(43) The term ''aggravated felony'' means murder, any illicit trafficking in any controlled substance (as defined in section 802 of title 21), including any drug trafficking crime as defined in section 924(c)(2) of title 18, or any illicit trafficking in any firearms or destructive devices as defined in section 921 of such title, any offense described in section 1956 of title 18 (relating to laundering of monetary instruments), or any crime of violence (as defined in section 16 of title 18, not including a purely political offense) for which the term of imprisonment imposed (regardless of any suspension of such imprisonment) is at least 5 years, or any attempt or conspiracy to commit any such act. Such term applies to offenses described in the previous sentence whether in violation of Federal or State law and also applies to offenses described in the previous sentence in violation of foreign law for which the term of imprisonment was completed within the previous 15 years.

(44)(A) The term ''managerial capacity'' means an assignment within an organization in which the employee primarily --

(i) manages the organization, or a department, subdivision, function, or component of the organization;

(ii) supervises and controls the work of other supervisory, professional, or managerial employees, or manages an essential function within the organization, or a department or subdivision of the organization;

(iii) if another employee or other employees are directly supervised, has the authority to hire and fire or recommend those as well as other personnel actions (such as promotion and leave authorization) or, if no other employee is directly supervised, functions at a senior level within the organizational hierarchy or with respect to the function managed; and

(iv) exercises discretion over the day-to-day operations of the activity or function for which the employee has authority.

A first-line supervisor is not considered to be acting in a managerial capacity merely by virtue of the supervisor's supervisory duties unless the employees supervised are professional.

(B) The term ''executive capacity'' means an assignment within an organization in which the employee primarily --

(i) directs the management of the organization or a major component or function of the organization;

(ii) establishes the goals and policies of the organization, component, or function;

(iii) exercises wide latitude in discretionary decision-making; and

(iv) receives only general supervision or direction from higher level executives, the board of directors, or stockholders of the organization.

(C) If staffing levels are used as a factor in determining whether an individual is acting in a managerial or executive capacity, the Attorney General shall take into account the reasonable needs of the organization, component, or function in light of the overall purpose and stage of development of the organization, component, or function. An individual shall not be considered to be acting in a managerial or executive capacity (as previously defined) merely on the basis of the number of employees that the individual supervises or has supervised or directs or has directed.

(45) The term ''substantial'' means, for purposes of paragraph (15)( E) with reference to trade or capital, such an amount of trade or capital as is established by the Secretary of State, after consultation with appropriate agencies of Government.

(46) The term ''extraordinary ability'' means, for purposes of subsection (a)(15)(O)(i) of this section, in the case of the arts, distinction.

(b) As used in subchapters I and II of this chapter --

(1) The term ''child'' means an unmarried person under twenty-one years of age who is --

(A) a legitimate child;

(B) a stepchild, whether or not born out of wedlock, provided the child had not reached the age of eighteen years at the time the marriage creating the status of stepchild occurred;

(C) a child legitimated under the law of the child's residence or domicile, or under the law of the father's residence or domicile, whether in or outside the United States, if such legitimation takes place before the child reaches the age of eighteen years and the child is in the legal custody of the legitimating parent or parents at the time of such legitimation;

(D) an illegitimate child, by, through whom, or on whose behalf a status, privilege, or benefit is sought by virtue of the relationship of the child to its natural mother or to its natural father if the father has or had a bona fide parent-child relationship with the person;

(E) a child adopted while under the age of sixteen years if the child has been in the legal custody of, and has resided with, the adopting parent or parents for at least two years: Provided, That no natural parent of any such adopted child shall thereafter, by virtue of such parentage, be accorded any right, privilege, or status under this chapter; or

(F) a child, under the age of sixteen at the time a petition is filed in his behalf to accord a classification as an immediate relative under section 1151(b) of this title, who is an orphan because of the death or disappearance of, abandonment or desertion by, or separation or loss from, both parents, or for whom the sole or surviving parent is incapable of providing the proper care and has in writing irrevocably released the child for emigration and adoption; who has been adopted abroad by a United States citizen and spouse jointly, or by an unmarried United States citizen at least twenty-five years of age, who personally saw and observed the child prior to or during the adoption proceedings; or who is coming to the United States for adoption by a United States citizen and spouse jointly, or by an unmarried United States citizen at least twenty-five years of age, who have or has complied with the preadoption requirements, if any, of the child's proposed residence; Provided, That the Attorney General is satisfied that proper care will be furnished the child if admitted to the United States: Provided further, That no natural parent or prior adoptive parent of any such child shall thereafter, by virtue of such parentage, be accorded any right, privilege, or status under this chapter.

(2) The terms ''parent'', ''father'', or ''mother'' mean a parent, father, or mother only where the relationship exists by reason of any of the circumstances set forth in subdivision (1) of this subsection, except that, for purposes of paragraph (1)(F) (other than the second proviso therein) in the case of an illegitimate child described in paragraph (1)(D) (and not described in paragraph (1)(C)), the term ''parent'' does not include the natural father of the child if the father has disappeared or abandoned or deserted the child or if the father has in writing irrevocably released the child for emigration and adoption.

(3) The term ''person'' means an individual or an organization.

(4) The term ''special inquiry officer'' means any immigration officer who the Attorney General deems specially qualified to conduct specified classes of proceedings, in whole or in part, required by this chapter to be conducted by or before a special inquiry officer and who is designated and selected by the Attorney General, individually or by regulation, to conduct such proceedings. Such special inquiry officer shall be subject to such supervision and shall perform such duties, not inconsistent with this chapter, as the Attorney General shall prescribe.

(5) The term ''adjacent islands'' includes Saint Pierre, Miquelon, Cuba, the Dominican Republic, Haiti, Bermuda, the Bahamas, Barbados, Jamaica, the Windward and Leeward Islands, Trinidad, Martinique, and other British, French, and Netherlands territory or possessions in or bordering on the Caribbean Sea.

(c) As used in subchapter III of this chapter --

(1) The term ''child'' means an unmarried person under twenty-one years of age and includes a child legitimated under the law of the child's residence or domicile, or under the law of the father's residence or domicile, whether in the United States or elsewhere, and, except as otherwise provided in sections 1431, 1432, and 1433 of this title, a child adopted in the United States, if such legitimation or adoption takes place before the child reaches the age of sixteen years, and the child is in the legal custody of the legitimating or adopting parent or parents at the time of such legitimation or adoption.

(2) The terms ''parent'', ''father'', and ''mother'' include in the case of a posthumous child a deceased parent, father, and mother.

(d) Repealed. Pub. L. 100-525, 9(a)(3), Oct. 24, 1988, 102 Stat. 2619.

(e) For the purposes of this chapter --

(1) The giving, loaning, or promising of support or of money or any other thing of value to be used for advocating any doctrine shall constitute the advocating of such doctrine; but nothing in this paragraph shall be construed as an exclusive definition of advocating.

(2) The giving, loaning, or promising of support or of money or any other thing of value for any purpose to any organization shall be presumed to constitute affiliation therewith; but nothing in this paragraph shall be construed as an exclusive definition of affiliation.

(3) Advocating the economic, international, and governmental doctrines of world communism means advocating the establishment of a totalitarian Communist dictatorship in any or all of the countries of the world through the medium of an internationally coordinated Communist movement.

(f) For the purposes of this chapter --

No person shall be regarded as, or found to be, a person of good moral character who, during the period for which good moral character is required to be established is, or was --

(1) a habitual drunkard;

(2) Repealed. Pub. L. 97-116, 2(c)(1), Dec. 29, 1981, 95 Stat. 1611.

(3) a member of one or more of the classes of persons, whether excludable or not, described in paragraphs (2)(D), (6)(E), and (9)(A) of section 1182(a) of this title; or subparagraphs (A) and (B) of section 1182(a)(2) of this title and subparagraph (C) thereof of such section /1/ (except as such paragraph relates to a single offense of simple possession of 30 grams or less of marihuana), if the offense described therein, for which such person was convicted or of which he admits the commission, was committed during such period;

(4) one whose income is derived principally from illegal gambling activities;

(5) one who has been convicted of two or more gambling offenses committed during such period;

(6) one who has given false testimony for the purpose of obtaining any benefits under this chapter;

(7) one who during such period has been confined, as a result of conviction, to a penal institution for an aggregate period of one hundred and eighty days or more, regardless of whether the offense, or offenses, for which he has been confined were committed within or without such period;

(8) one who at any time has been convicted of an aggravated felony (as defined in subsection (a)(43) of this section).

The fact that any person is not within any of the foregoing classes shall not preclude a finding that for other reasons such person is or was not of good moral character.

(g) For the purposes of this chapter any alien ordered deported (whether before or after the enactment of this chapter) who has left the United States, shall be considered to have been deported in pursuance of law, irrespective of the source from which the expenses of his transportation were defrayed or of the place to which he departed.

(h) For purposes of section 1182(a)(2)(E) of this title, the term ''serious criminal offense'' means --

(1) any felony;

(2) any crime of violence, as defined in section 16 of title 18; or

(3) any crime of reckless driving or of driving while intoxicated or under the influence of alcohol or of prohibited substances if such crime involves personal injury to another.

(June 27, 1952, ch. 477, title I, 101, 66 Stat. 166; Sept. 11, 1957, Pub. L. 85-316, 1, 2, 71 Stat. 639; July 7, 1958, Pub. L. 85-508, 22, 72 Stat. 351; Mar. 18, 1959, Pub. L. 86-3, 20(a), 73 Stat. 13; Sept. 21, 1961, Pub. L. 87-256, 109(a), (b), 75 Stat. 534; Sept. 26, 1961, Pub. L. 87-301, 1, 2, 7, 75 Stat. 650, 653; Oct. 3, 1965, Pub. L. 89-236, 8, 24, 79 Stat. 916, 922; Nov. 2, 1966, Pub. L. 89-710, 80 Stat. 1104; Apr. 7, 1970, Pub. L. 91-225, 1, 84 Stat. 116; Dec. 16, 1975, Pub. L. 94-155, 89 Stat. 824; Oct. 12, 1976, Pub. L. 94-484, title VI, 601(b), (e), 90 Stat. 2301, 2302; Oct. 20, 1976, Pub. L. 94-571, 7(a), 90 Stat. 2706; Oct. 12, 1976, Pub. L. 94-484, title VI, 602(c), as added Aug. 1, 1977, Pub. L. 95-83, title III, 307( q)(3), 91 Stat. 395; Aug. 17, 1977, Pub. L. 95-105, title I, 109(b)( 3), 91 Stat. 847; Sept. 27, 1979, Pub. L. 96-70, title III, 3201(a), 93 Stat. 496; Mar. 17, 1980, Pub. L. 96-212, title II, 201( a), 94 Stat. 102; Dec. 29, 1981, Pub. L. 97-116, 2, 5(d)(1), 18(a), 95 Stat. 1611, 1614, 1619; Oct. 30, 1984, Priv. L. 98-47, 3, 98 Stat. 3435; Oct. 21, 1986, Pub. L. 99-505, 1, 100 Stat. 1806; Oct. 22, 1986, Pub. L. 99-514, 2, 100 Stat. 2095; Nov. 6, 1986, Pub. L. 99-603, title III, 301(a), 312, 315(a), 100 Stat. 3411, 3434, 3439; Nov. 14, 1986, Pub. L. 99-653, 2, 3, 100 Stat. 3655; Oct. 1, 1988, Pub. L. 100-459, title II, 210(a), 102 Stat. 2203; Oct. 24, 1988, Pub. L. 100-525, 2(o)(1), 8(b), 9(a), 102 Stat. 2613, 2617, 2619; Nov. 18, 1988, Pub. L. 100-690, title VII, 7342, 102 Stat. 4469; Nov. 21, 1989, Pub. L. 101-162, title VI, 611(a), 103 Stat. 1038; Dec. 18, 1989, Pub. L. 101-238, 3(a), 103 Stat. 2100; Feb. 16, 1990, Pub. L. 101-246, title I, 131(b), 104 Stat. 31; Nov. 29, 1990, Pub. L. 101-649, title I, 123, 151(a), 153(a), 162( f)(2)(A), title II, 203( c), 204(a), (c), 205(c)( 1), (d), (e), 206(c), 207(a), 208, 209(a), title IV, 407(a)(2), title V, 501(a), 509(a), title VI, 603(a)(1), 104 Stat. 4995, 5004, 5005, 5012, 5018-5020, 5022, 5023, 5026, 5027, 5040, 5048, 5051, 5082; Oct. 1, 1991, Pub. L. 102-110, 2(a), 105 Stat. 555; Dec. 12, 1991, Pub. L. 102-232, title II, 203(a), 205(a)-( c), 206(b), (c)(1), (d), 207(b), title III, 302( e)(8)(A), 303(a)(5)( A), (7)(A), (14), 305(m)(1), 306( a)(1), 309(b)(1), (4), 105 Stat. 1737, 1740, 1741, 1746-1748, 1750, 1751, 1758.)

References in Text

This chapter, referred to in subsecs. (a), (b)(1)(E), (F), (4), and (e)-(g), was in the original, ''this Act'', meaning act June 27, 1952, ch. 477, 66 Stat. 163, as amended, known as the Immigration and Nationality Act, which is classified principally to this chapter. For complete classification of this Act to the Code, see Short Title note set out below and Tables.

The Headquarters Agreement with the United Nations (61 Stat. 758), referred to in subsec. (a)(15)(C), is set out as a note under section 287 of Title 22, Foreign Relations and Intercourse.

The International Organizations Immunities Act (59 Stat. 669), referred to in subsec. (a)(15)(G)(i), is act Dec. 29, 1945, ch. 652, title I, 59 Stat. 669, as amended, which is classified principally to subchapter XVIII ( 288 et seq.) of chapter 7 of Title 22. For complete classification of this Act to the Code, see Short Title note set out under section 288 of Title 22 and Tables.

Section 3(a) of the Selective Training and Service Act of 1940, as amended (54 Stat. 885; 55 Stat. 844), referred to in subsec. (a)(19), was classified to section 303 of Title 50, Appendix, War and National Defense, and was omitted from the Code as obsolete.

The Selective Service Act of 1948, referred to in subsec. (a)(19), was redesignated the Universal Military Training and Service Act by act June 19, 1951, 65 Stat. 75, and then redesignated the Military Selective Service Act of 1967 by act June 30, 1967, Pub. L. 90-40, 81 Stat. 100 and subsequently redesignated the Military Selective Service Act by Pub. L. 92-129, title I, 101(a)(1), Sept. 28, 1971, 85 Stat. 348.

Amendments

1991 -- Subsec. (a)(15)(D)(i). Pub. L. 102-232, 309(b)(1), inserted a comma after ''States)''.

Subsec. (a)(15)(H)(i)(b). Pub. L. 102-232, 303(a)(7)(A), struck out '', and had approved by,'' after ''has filed with''.

Pub. L. 102-232, 303(a)(5)(A), inserted ''subject to section 1182( j)(2) of this title,'' after ''or (b)''.

Pub. L. 102-232, 207(b), inserted ''or as a fashion model'' after ''section 1184(i)(1) of this title'' and ''or, in the case of a fashion model, is of distinguished merit and ability'' after ''section 1184(i)( 2) of this title''.

Subsec. (a)(15)(O)(i). Pub. L. 102-232, 205(b), struck out before semicolon at end '', but only if the Attorney General determines that the alien's entry into the United States will substantially benefit prospectively the United States''.

Subsec. (a)(15)(O)(ii)(III)(b). Pub. L. 102-232, 205(c), substituted ''significant production (including pre- and post-production work)'' for ''significant principal photography''.

Subsec. (a)(15)(P)(i). Pub. L. 102-232, 203(a), amended cl. (i) generally. Prior to amendment, cl. (i) read as follows:

''(I) performs as an athlete, individually or as part of a group or team, at an internationally recognized level of performance, or performs as part of an entertainment group that has been recognized internationally as being outstanding in the discipline for a sustained and substantial period of time and has had a sustained and substantial relationship with that group over a period of at least 1 year and provides functions integral to the performance of the group, and

''(II) seeks to enter the United States temporarily and solely for the purpose of performing as such an athlete or entertainer with respect to a specific athletic competition or performance;''.

Subsec. (a)(15)(P)(ii)(II). Pub. L. 102-232, 206(b), (c)(1), inserted ''or organizations'' after ''and an organization'' and struck out before semicolon at end '', between the United States and the foreign states involved''.

Subsec. (a)(15)(P)(iii)(II). Pub. L. 102-232, 206(d), substituted ''to perform, teach, or coach'' for ''for the purpose of performing'' and inserted ''commercial or noncommercial'' before ''program''.

Subsec. (a)(15)(Q). Pub. L. 102-232, 303(a)(14), substituted ''approved'' for ''designated''.

Subsec. (a)(24). Pub. L. 102-232, 305(m)(1), struck out par. (24) which defined ''naturalization court''.

Subsec. (a)(27)(I)(ii)(II), (iii)(II). Pub. L. 102-232, 302(e)(8)( A), substituted ''files a petition for status'' for ''applies for a visa or adjustment of status''.

Subsec. (a)(27)(K). Pub. L. 102-110 added subpar. (K).

Subsec. (a)(43). Pub. L. 102-232, 306(a)(1), struck out comma before period at end of first sentence.

Subsec. (a)(46). Pub. L. 102-232, 205(a), added par. (46).

Subsec. (c)(1). Pub. L. 102-232, 309(b)(4), struck out reference to section 1434.

1990 -- Subsec. (a)(15)(D)(i). Pub. L. 101-649, 203(c), substituted ''a capacity'' for ''any capacity'' and inserted '', as defined in section 1288(a) of this title'' after ''on board a vessel''.

Subsec. (a)(15)(E)(i). Pub. L. 101-649, 204(a), inserted '', including trade in services or trade in technology'' after ''substantial trade''.

Subsec. (a)(15)(H). Pub. L. 101-649, 205(e)(1), struck out ''having a residence in a foreign country which he has no intention of abandoning'' after ''an alien''.

Subsec. (a)(15)(H)(i)(a). Pub. L. 101-649, 162(f)(2)(A), substituted ''for each facility (which facility shall include the petitioner and each worksite, other than a private household worksite, if the worksite is not the alien's employer or controlled by the employer) for which the alien will perform the services, or'' for ''for the facility for which the alien will perform the services, or''.

Subsec. (a)(15)(H)(i)(b). Pub. L. 101-649, 205(c)(1), substituted ''who is coming temporarily to the United States to perform services (other than services described in subclause (a) during the period in which such subclause applies and other than services described in subclause (ii)(a) or in subparagraph (O) or (P)) in a specialty occupation described in section 1184(i)(1) of this title, who meets the requirements for the occupation specified in section 1184(i)(2) of this title, and with respect to whom the Secretary of Labor determines and certifies to the Attorney General that the intending employer has filed with, and had approved by, the Secretary an application under section 1182(n)(1) of this title'' for ''who is of distinguished merit and ability and who is coming temporarily to the United States to perform services (other than services as a registered nurse) of an exceptional nature requiring such merit and ability, and who, in the case of a graduate of a medical school coming to the United States to perform services as a member of the medical profession, is coming pursuant to an invitation from a public or nonprofit private educational or research institution or agency in the United States to teach or conduct research, or both, at or for such institution or agency''.

Subsec. (a)(15)(H)(ii). Pub. L. 101-649, 205(e)(2), (3), substituted ''(a) having a residence in a foreign country which he has no intention of abandoning who is coming temporarily to the United States'' for ''who is coming temporarily to the United States (a)'', and in subcl. (b) inserted ''having a residence in a foreign country which he has no intention of abandoning who is coming temporarily to the United States'' after ''(b)''.

Subsec. (a)(15)(H)(iii). Pub. L. 101-649, 205(e)(4), inserted ''having a residence in a foreign country which he has no intention of abandoning'' after ''(iii)''.

Pub. L. 101-649, 205(d), inserted '', in a training program that is not designed primarily to provide productive employment'' before semicolon at end.

Subsec. (a)(15)(L). Pub. L. 101-649, 206(c), substituted ''within 3 years preceding'' for ''immediately preceding''.

Subsec. (a)(15)(O), (P). Pub. L. 101-649, 207(a), added subpars. (O) and (P).

Subsec. (a)(15)(Q). Pub. L. 101-649, 208, added subpar. (Q).

Subsec. (a)(15)(R). Pub. L. 101-649, 209(a), added subpar. (R).

Subsec. (a)(27)(C). Pub. L. 101-649, 151(a), amended subpar. (C) generally. Prior to amendment, subpar. (C) read as follows: ''(i) an immigrant who continuously for at least two years immediately preceding the time of his application for admission to the United States has been, and who seeks to enter the United States solely for the purpose of carrying on the vocation of minister of a religious denomination, and whose services are needed by such religious denomination having a bona fide organization in the United States; and (ii) the spouse or the child of any such immigrant, if accompanying or following to join him;''.

Subsec. (a)(27)(J). Pub. L. 101-649, 153(a), added subpar. (J).

Subsec. (a)(36). Pub. L. 101-649, 407(a)(2), struck out ''(except as used in section 1421(a) of this title)'' after ''includes''.

Subsec. (a)(43). Pub. L. 101-649, 501(a)(6), inserted ''and also applies to offenses described in the previous sentence in violation of foreign law for which the term of imprisonment was completed within the previous 15 years'' after ''Federal or State law''.

Pub. L. 101-649, 501(a)(5), inserted at end ''Such term applies to offenses described in the previous sentence whether in violation of Federal or State law.''

Pub. L. 101-649, 501(a)(4), struck out ''committed within the United States'' after ''to commit any such act,''.

Pub. L. 101-649, 501(a)(3), inserted ''any offense described in section 1956 of title 18 (relating to laundering of monetary instruments), or any crime of violence (as defined in section 16 of title 18, not including a purely political offense) for which the term of imprisonment imposed (regardless of any suspension of such imprisonment) is at least 5 years,'' after ''section 921 of such title,''.

Pub. L. 101-649, 501(a)(2), inserted ''any illicit trafficking in any controlled substance (as defined in section 802 of title 21), including'' after ''murder,''.

Pub. L. 101-649, 501(a)(1), aligned margin of par. (43).

Subsec. (a)(44). Pub. L. 101-649, 123, added par. (44).

Subsec. (a)(45). Pub. L. 101-649, 204(c), added par. (45).

Subsec. (f)(3). Pub. L. 101-649, 603(a)(1)(A), substituted ''paragraphs (2)(D), (6)(E), and (9)(A)'' for ''paragraphs (11), (12), and (31)''.

Pub. L. 101-649, 603(a)(1)(B), substituted ''subparagraphs (A) and (B) of section 1182(a)(2) of this title and subparagraph (C) thereof'' for ''paragraphs (9) and (10) of section 1182(a) of this title and paragraph (23)''.

Subsec. (f)(8). Pub. L. 101-649, 509(a), substituted ''an aggravated felony (as defined in subsection (a)(43) of this section)'' for ''the crime of murder''.

Subsec. (h). Pub. L. 101-649, 603(a)(1)(C), substituted ''1182(a)( 2)(E) of this title'' for ''1182(a)(34) of this title''.

Pub. L. 101-246 added subsec. (h).

1989 -- Subsec. (a)(15)(H)(i). Pub. L. 101-238 added subcl. (a), designated existing provisions as subcl. (b), and inserted ''(other than services as a registered nurse)'' after ''to perform services''.

Subsec. (b)(2). Pub. L. 101-162 inserted before period at end '', except that, for purposes of paragraph (1)(F) (other than the second proviso therein) in the case of an illegitimate child described in paragraph (1)(D) (and not described in paragraph (1)(C)), the term 'parent' does not include the natural father of the child if the father has disappeared or abandoned or deserted the child or if the father has in writing irrevocably released the child for emigration and adoption''.

1988 -- Subsec. (a)(15)(J). Pub. L. 100-525, 9(a)(1), substituted ''Director of the United States Information Agency'' for ''Secretary of State''.

Subsec. (a)(27)(I)(i)(II), (ii)(II), (iii)(II). Pub. L. 100-525, 2( o)(1), substituted ''October 24, 1988'' for ''November 6, 1986'' and ''applies for a visa or adjustment of status'' for ''applies for admission''.

Subsec. (a)(38). Pub. L. 100-525, 9(a)(2), struck out ''For the purpose of issuing certificates of citizenship to persons who are citizens of the United States, the term 'United States' as used in section 1452 of this title includes the Canal Zone.''

Subsec. (a)(43). Pub. L. 100-690 added par. (43).

Subsec. (b)(2). Pub. L. 100-459, temporarily inserted before period at end '', except that, for purposes of paragraph (1)(F) in the case of an illegitimate child described in paragraph (1)(D) (and not described in paragraph (1)(C)), the term 'parent' does not include the natural father of the child if the father has disappeared or abandoned or deserted the child or if the father has in writing irrevocably released the child for emigration and adoption''. See Effective and Termination Dates of 1988 Amendments note below.

Subsec. (c)(1). Pub. L. 100-525, 8(b), repealed Pub. L. 99-653, 3. See 1986 Amendment note below.

Subsec. (d). Pub. L. 100-525, 9(a)(3), struck out subsec. (d) defining ''veteran'', ''Spanish-American War'', ''World War I'', ''World War II'', and ''Korean hostilities'' as those terms were used in part III of subchapter III of this chapter.

1986 -- Subsec. (a)(15)(D). Pub. L. 99-505 designated existing provisions as cl. (i) and added cl. (ii).

Subsec. (a)(15)(H). Pub. L. 99-603, 301(a), designated existing provisions of cl. (ii) as subcl. (b) and added subcl. (a) relating to persons performing agricultural labor or services as defined by the Secretary of Labor in regulations and including agricultural labor as defined in section 3121(g) of title 26 and agriculture as defined in section 203(f) of title 29 of a temporary or seasonal nature.

Subsec. (a)(15)(H)(ii). Pub. L. 99-514 substituted ''Internal Revenue Code of 1986'' for ''Internal Revenue Code of 1954'', which for purposes of codification was translated as ''title 26'' thus requiring no change in text.

Subsec. (a)(15)(N). Pub. L. 99-603, 312(b), added subpar. (N).

Subsec. (a)(27)(I). Pub. L. 99-603, 312(a), added subpar. (I).

Subsec. (b)(1)(D). Pub. L. 99-603, 315(a), inserted ''or to its natural father if the father has or had a bona fide parent-child relationship with the person''.

Subsec. (b)(1)(E). Pub. L. 99-653, 2, struck out ''thereafter'' after ''the child has''.

Subsec. (c)(1). Pub. L. 99-653, 3, which struck out par. (1) defining ''child'', was repealed by Pub. L. 100-525, 8(b), and such par. (1) was revived as of Nov. 14, 1986, see Repeal and Revival note below.

1984 -- Subsec. (a)(9). Priv. L. 98-47 struck out provisions which directed that in Canal Zone and outlying possessions of the United States ''consular officer'' meant an officer designated by the Governor of the Canal Zone, or the governors of the outlying possessions for purposes of issuing immigrant or nonimmigrant visas under this chapter.

1981 -- Subsec. (a)(15)(F). Pub. L. 97-116, 2(a)(1), 18(a)(1), substituted in cl. (i) ''college, university, seminary, conservatory, academic high school, elementary school, or other academic institution or in a language training program'' for ''institution of learning or other recognized place of study'', and ''Secretary of Education'' for ''Office of Education of the United States''.

Subsec. (a)(15)(H), (J), (K), (L). Pub. L. 97-116, 18(a)(2), substituted a semicolon for a period at end of subpars. (H), (J), (K), and (L) and inserted ''or'' at end of subpar. (L).

Subsec. (a)(15)(M). Pub. L. 97-116, 2(a)(2), added subpar. (M).

Subsec. (a)(27)(H). Pub. L. 97-116, 5(d)(1), added subpar. (H).

Subsec. (a)(33). Pub. L. 97-116, 18(a)(3), struck out provision that residence be considered continuous for the purposes of sections 1482 and 1484 of this title where there is a continuity of stay but not necessarily an uninterrupted physical presence in a foreign state or states or outside the United States.

Subsec. (b)(1)(A), (B). Pub. L. 97-116, 18(a)(5)(A), struck out ''or'' at the end.

Subsec. (b)(1)(C). Pub. L. 97-116, 18(a)(5)(B), substituted a semicolon for the period at end.

Subsec. (b)(1)(E). Pub. L. 97-116, 2(b), 18(a)(5)(C), substituted ''sixteen'' for ''fourteen'', and ''; or'' for the period at the end.

Subsec. (b)(1)(F). Pub. L. 97-116, 2(b), substituted ''sixteen'' for ''fourteen''.

Subsec. (f). Pub. L. 97-116, 2(c), struck out par. (2) which provided that a person not be considered a person of good moral character if within the period for which good moral character is required to be established the person commits adultery, and substituted in par. (3) ''paragraphs (9) and (10) of section 1182(a) of this title and paragraph (23) of such section (except as such paragraph relates to a single offense of simple possession of 30 grams or less of marihuana)'' for ''paragraphs (9), (10), and (23) of section 1182(a) of this title''.

1980 -- Subsec. (a)(42). Pub. L. 96-212 added par. (42).

1979 -- Subsec. (a)(27)(E) to (G). Pub. L. 96-70 added subpars. (E) to (G).

1977 -- Subsec. (a)(1). Pub. L. 95-105 substituted ''Assistant Secretary of State for Consular Affairs'' for ''administrator of the Bureau of Security and Consular Affairs of the Department of State''.

Subsec. (a)(41). Pub. L. 95-83 inserted ''a'' after ''graduates of'' and '', other than such aliens who are of national or international renown in the field of medicine'' after ''in a foreign state''.

1976 -- Subsec. (a)(15)(H)(i). Pub. L. 94-484, 601(b)(1), inserted '', and who, in the case of a graduate of a medical school coming to the United States to perform services as a member of the medical profession, is coming pursuant to an invitation from a public or nonprofit private educational or research institution or agency in the United States to teach or conduct research, or both, at or for such institution or agency''.

Subsec. (a)(15)(H)(ii). Pub. L. 94-484, 601(b)(2), inserted '', but this clause shall not apply to graduates of medical schools coming to the United States to perform services as members of the medical profession''.

Subsec. (a)(15)(H)(iii). Pub. L. 94-484, 601(b)(3), inserted '', other than to receive graduate medical education or training''.

Subsec. (a)(15)(J). Pub. L. 94-484, 601(b)(4), inserted ''and who, if he is coming to the United States to participate in a program under which he will receive graduate medical education or training, also meets the requirements of section 1182(j) of this title''.

Subsec. (a)(27). Pub. L. 94-571 struck out subpar. (A) provision defining term ''special immigrant'' to include an immigrant born in any independent foreign country of the Western Hemisphere or in the Canal Zone and the spouse and children of any such immigrant, if accompanying, or following to join him and restricting issuance of an immigrant visa until consular officer was in receipt of a determination made by the Secretary of Labor pursuant to former provisions of section 1182(a)(14) of this title; and redesignated as subpars. (A) to (D) former subpars. (B) to (E).

Subsec. (a)(41). Pub. L. 94-484, 601(e), added par. (41).

1975 -- Subsec. (b)(1)(F). Pub. L. 94-155 provided for adoption of alien children under the age of fourteen by unmarried United States citizens who are at least twenty-five years of age and inserted requirement that before adoption the Attorney General be satisfied that proper care will be provided the child after admission.

1970 -- Subsec. (a)(15)(H). Pub. L. 91-225, 1(a), provided for nonimmigrant alien status for alien spouse and minor children of any alien specified in par. (H) if accompanying him or following to join him and struck out ''temporary'', ''other'', and ''industrial'' before ''services'', ''temporary services'', and ''trainee'' in cls. (i) to (iii), respectively.

Subsec. (a)(15)(K), (L). Pub. L. 91-225, 1(b), added subpars. (K) and (L).

1966 -- Subsec. (a)(38). Pub. L. 89-710 inserted sentence providing that term ''United States'' as used in section 1452 of this title, for the purpose of issuing certificates of citizenship to persons who are citizens of the United States, shall include the Canal Zone.

1965 -- Subsec. (a)(27). Pub. L. 89-236, 8(a), substituted ''special immigrant'' for ''nonquota immigrant'' as term being defined.

Subsec. (a)(32). Pub. L. 89-236, 8(b), substituted term ''profession'' and its definition for term ''quota immigrant'' and its definition.

Subsec. (b)(1)(F). Pub. L. 89-236, 8(c), expanded definition to include a child, under the age of 14 at the time a petition is filed in his behalf to accord a classification as an immediate relative or who is an orphan because of the death or disappearance of, abandonment or desertion by, or separation or loss from, both parents, or for whom the sole or surviving parent is incapable of providing the proper care which will be provided the child if admitted to the United States and who has in writing irrevocably released the child for emigration and adoption, and made minor amendments in the existing definition.

Subsec. (b)(6). Pub. L. 89-236, 24, struck out par. (6) which defined term ''eligible orphan''.

1961 -- Subsec. (a)(15). Pub. L. 87-256 included the alien spouse and minor children of any such alien if accompanying him or following to join him in subpar. (F), and added subpar. (J).

Subsec. (b)(1)(F). Pub. L. 87-301, 2, added subpar. (F).

Subsec. (b)(6). Pub. L. 87-301, 1, added par. (6).

Subsec. (d)(1). Pub. L. 87-301, 7(a), inserted ''or from June 25, 1950, to July 1, 1955,''.

Subsec. (d)(2). Pub. L. 87-301, 7(b), inserted definition of ''Korean hostilities''.

1959 -- Subsec. (a)(36). Pub. L. 86-3 struck out reference to Hawaii.

1958 -- Subsec. (a)(36). Pub. L. 85-508 struck out reference to Alaska.

1957 -- Subsec. (b)(1). Pub. L. 85-316 inserted ''whether or not born out of wedlock'' in subpar. (B), and added subpars. (D) and (E).

Effective Date of 1991 Amendments

Section 208 of title II of Pub. L. 102-232 provided that: ''The provisions of, and amendments made by, this title (amending this section and section 1184 of this title and enacting provisions set out as notes under this section and section 1184 of this title) shall take effect on April 1, 1992.''

Section 302(e)(8) of Pub. L. 102-232 provided that the amendments made by that section (amending this section and sections 1186a and 1201 of this title) are effective as if included in section 162(e) of the Immigration Act of 1990, Pub. L. 102-649.

Section 305(m) of Pub. L. 102-232 provided that the amendments made by that section (amending this section and sections 1423, 1433, 1441, 1443, 1445, and 1452 of this title) are effective as if included in section 407(d) of the Immigration Act of 1990, Pub. L. 101-649.

Section 310 of Pub. L. 102-232 provided that: ''Except as otherwise specifically provided, the amendments made by (and provisions of) --

''(1) sections 302 through 308 (amending this section, sections 1102, 1105a, 1151 to 1154, 1157, 1159 to 1161, 1182, 1184, 1186a to 1188, 1201, 1221, 1226, 1227, 1229, 1251, 1252, 1252b, 1254 to 1255a, 1281, 1282, 1284, 1288, 1322, 1323, 1324a to 1324c, 1325, 1357, 1421, 1423, 1433, 1439 to 1441, 1443, 1445 to 1449, 1451, 1452, and 1455 of this title, and section 3753 of Title 42, The Public Health and Welfare, enacting provisions set out as notes under this section and sections 1151, 1157, 1160, 1182, 1251, 1252, 1254a, and 1255 of this title, and amending provisions set out as notes under this section and sections 1105a, 1153, 1158, 1160, 1184, 1201, 1251, 1254a, 1255, and 1421 of this title) shall take effect as if included in the enactment of the Immigration Act of 1990 (Pub. L. 101-649),

''(2) section 309(a) (amending sections 1356 and 1455 of this title and enacting provisions set out as a note under section 1356 of this title) shall be effective with respect to allotments for fiscal years beginning with fiscal year 1989, and

''(3) section 309(c) (no subsec. (c) was enacted) shall take effect on the date of the enactment of this Act (Dec. 12, 1991).''

Section 2(d) of Pub. L. 102-110 provided that: ''This section (amending this section and sections 1153 and 1255 of this title) shall take effect 60 days after the date of the enactment of this Act (Oct. 1, 1991).''

Effective Date of 1990 Amendment

Section 161 of title I of Pub. L. 101-649, as amended by Pub. L. 102-110, 4, Oct. 1, 1991, 105 Stat. 557; Pub. L. 102-232, title III, 302(e)(1), (2), Dec. 12, 1991, 105 Stat. 1745, provided that:

''(a) In General. -- Except as otherwise provided in this title, this title and the amendments made by this title (enacting section 1186b of this title, amending this section, sections 1103, 1151 to 1154, 1157, 1159, 1182, 1251, 1254, 1255, and 1325 of this title, section 3304 of Title 26, Internal Revenue Code, and section 1382c of Title 42, The Public Health and Welfare, enacting provisions set out as notes under this section and sections 1152, 1153, 1159, 1182, 1201, and 1251 of this title, and amending provisions set out as notes under section 1255 of this title) shall take effect on October 1, 1991, and apply beginning with fiscal year 1992.

''(b) Provisions Taking Effect Upon Enactment. -- The following sections (and amendments made by such sections) shall take effect on the date of the enactment of this Act (Nov. 29, 1990) and (unless otherwise provided) apply to fiscal year 1991:

''(1) Section 103 (enacting provisions set out as a note under section 1152 of this title) (relating to per country limitation for Hong Kong).

''(2) Section 104 (amending sections 1157 and 1159 of this title and enacting provisions set out as notes under section 1159 of this title) (relating to asylee adjustments).

''(3) Section 124 (enacting provisions set out as a note under section 1153 of this title) (relating to transition for employees of certain U.S. businesses in Hong Kong).

''(4) Section 133 (enacting provisions set out as a note under section 1153 of this title) (relating to one-year diversity transition for aliens who have been notified of availability of NP-5 visas).

''(5) Section 134 (enacting provisions set out as a note under section 1153 of this title) (relating to transition for displaced Tibetans).

''(6) Section 153 (amending this section and section 1251 of this title and enacting provisions set out as a note under section 1251 of this title) (relating to special immigrants who are dependent on a juvenile court).

''(7) Section 154 (enacting provisions set out as a note under section 1201 of this title) (permitting extension of validity of visas for certain residents of Hong Kong).

''(8) Section 155 (enacting provisions set out as a note under section 1153 of this title) (relating to expedited issuance of Lebanese second and fifth preference visas).

''(9) Section 162(b) (amending section 1154 of this title) (relating to immigrant visa petitioning process), but only insofar as such section relates to visas for fiscal years beginning with fiscal year 1992.

''(c) General Transitions. --

''(1) In the case of a petition filed under section 204(a) of the Immigration and Nationality Act (8 U.S.C. 1154(a)) before October 1, 1991, for preference status under section 203(a)(3) or section 203(a)( 6) of such Act (8 U.S.C. 1153(a)(3), (6)) (as in effect before such date) or an application for labor certification before such date under section 212(a)(14) (8 U.S.C. 1182(a)(14)) --

''(A) in order to maintain the priority date with respect to such a petition or application, the petitioner must file (by not later than October 1, 1993, or 60 days after the date of certification in the case of labor certifications filed in support of the petition under section 212(a)(14) of such Act before October 1, 1991, but not certified until after October 1, 1993) a new petition for classification of the employment under paragraph (1), (2), or (3) of section 203(b) of such Act (as amended by this title), and

''(B) any labor certification under section 212(a)(5)(A) of such Act required with respect to the new petition shall be deemed approved if the labor certification with respect to the previous petition was previously approved under section 212(a)(14) of such Act.

In the case of a petition filed under section 204(a) of such Act before October 1, 1991, but which is not described in paragraph (4), and for which a filing fee was paid, any additional filing fee shall not exceed one-half of the fee for the filing of the new petition referred to in subparagraph (A).

''(2) Any petition filed under section 204(a) of the Immigration and Nationality Act before October 1, 1991, for preference status under section 203(a)(4) or section 203(a)(5) of such Act (as in effect before such date) shall be deemed, as of such date, to be a petition filed under such section for preference status under section 203(a)(3) or section 203(a)(4), respectively, of such Act (as amended by this title).

''(3) In the case of an alien who is described in section 203(a)(8) of the Immigration and Nationality Act (as in effect before October 1, 1991) as the spouse or child of an alien described in section 203(a)(3) or 203(a)(6) of such Act and who would be entitled to enter the United States under such section 203(a)(8) but for the amendments made by this section, such an alien shall be deemed to be described in section 203( d) of such Act as the spouse or child an an alien described in section 203(b)(2) or 203(b)(3)(A)(i), respectively, of such Act with the same priority date as that of the principal alien.

''(4)(A) Subject to subparagraph (B), any petition filed before October 1, 1991, and approved on any date, to accord status under section 203(a)(3) or 203(a)(6) of the Immigration and Nationality Act (as in effect before such date) shall be deemed, on and after October 1, 1991 (or, if later, the date of such approval), to be a petition approved to accord status under section 203(b)(2) or under the appropriate classification under section 203(b)(3), respectively, of such Act (as in effect on and after such date). Nothing in this subparagraph shall be construed as exempting the beneficiaries of such petitions from the numerical limitations under section 203(b)(2) or 203(b)(3) of such Act.

''(B) Subparagraph (A) shall not apply more than two years after the date the priority date for issuance of a visa on the basis of such a petition has been reached.

''(d) Admissibility Standards. -- When an immigrant, in possession of an unexpired immigrant visa issued before October 1, 1991, makes application for admission, the immigrant's admissibility under paragraph (7)(A) of section 212(a) of the Immigration and Nationality Act (8 U.S.C. 1182(a)(7)(A)) shall be determined under the provisions of law in effect on the date of the issuance of such visa.

''(e) Construction. -- Nothing in this title (see subsec. (a) above) shall be construed as affecting the provisions of section 19 of Public Law 97-116 (8 U.S.C. 1151 note), section 2(c)(1) of Public Law 97-271 (8 U.S.C. 1255 note), or section 202(e) of Public Law 99-603 (8 U.S.C. 1255a note).''

(Section 4 of Pub. L. 102-110 provided that the amendment made by that section, adding pars. (3) and (4) to section 161(c) of Pub. L. 101-649, set out above, is effective as if included in the Immigration Act of 1990, Pub. L. 101-649.)

Section 162(f)(3) of Pub. L. 101-649 provided that: ''The amendments made by this subsection (amending this section, section 1182 of this title, and provisions set out as a note under section 1255 of this title) shall apply as though included in the enactment of the Immigration Nursing Relief Act of 1989 (Pub. L. 101-238).''

Section 203(d) of Pub. L. 101-649 provided that: ''The amendments made by this section (enacting section 1288 of this title and amending this section and section 1281 of this title) shall apply to services performed on or after 180 days after the date of the enactment of this Act (Nov. 29, 1990).''

Section 231 of title II of Pub. L. 101-649 provided that: ''Except as otherwise provided in this title, this title, and the amendments made by this title (enacting section 1288 of this title, amending this section and sections 1182, 1184, 1187, 1281, and 1323 of this title, and enacting provisions set out as notes under this section and sections 1182, 1184, 1187, and 1288 of this title), shall take effect on October 1, 1991, except that sections 222 and 223 (enacting provisions set out as notes under this section) shall take effect on the date of the enactment of this Act (Nov. 29, 1990).''

Amendment by section 407(a)(2) of Pub. L. 101-649 effective Nov. 29, 1990, with general savings provisions, see section 408(a)(3), (d) of Pub. L. 101-649, set out as an Effective Date of 1990 Amendment; Savings Provisions note under section 1421 of this title.

Section 501(b) of Pub. L. 101-649 provided that: ''The amendments made by subsection (a) (amending this section) shall apply to offenses committed on or after the date of the enactment of this Act (Nov. 29, 1990), except that the amendments made by paragraphs (2) and (5) of subsection (a) shall be effective as if included in the enactment of section 7342 of the Anti-Drug Abuse Act of 1988 (Pub. L. 100-690).''

Section 509(b) of Pub. L. 101-649, as amended by Pub. L. 102-232, title III, 306(a)(7), Dec. 12, 1991, 105 Stat. 1751, provided that: ''The amendment made by subsection (a) (amending this section) shall take effect on the date of the enactment of this Act (Nov. 29, 1990) and shall apply to convictions occurring on or after such date, except with respect to conviction for murder which shall be considered a bar to good moral character regardless of the date of the conviction.''

Section 601(e) of Pub. L. 101-649 provided that:

''(1) Except as provided in paragraph (2), the amendments made by this section (amending section 1182 of this title) and by section 603( a) of this Act (amending this section and sections 1102, 1153, 1157, 1159, 1160, 1161, 1181, 1183, 1201, 1224, 1225, 1226, 1254a, 1255a, 1259, 1322, and 1327 of this title, repealing section 2691 of Title 22, Foreign Relations and Intercourse, amending provisions set out as notes under this section and sections 1255 and 1255a of this title, and repealing provisions set out as notes under section 1182 of this title) shall apply to individuals entering the United States on or after June 1, 1991.

''(2) The amendments made by paragraphs (5) and (13) of section 603( a) (amending sections 1160 and 1255a of this title) shall apply to applications for adjustment of status made on or after June 1, 1991.''

Effective Date of 1989 Amendments

Amendment by Pub. L. 101-238 applicable to classification petitions filed for nonimmigrant status only during the 5-year period beginning on the first day of the 9th month beginning after Dec. 18, 1989, see section 3(d) of Pub. L. 101-238, set out as a note under section 1182 of this title.

Section 611(b) of Pub. L. 101-162 provided that: ''The amendment made by subsection (a) (amending this section) shall take effect on October 1, 1989, upon the expiration of the similar amendment made by section 210(a) of the Department of Justice Appropriations Act, 1989 (title II of Public Law 100-459, 102 Stat. 2203).''

Effective and Termination Dates of 1988 Amendments

Section 2(s) of Pub. L. 100-525 provided that: ''The amendments made by this section (amending this section, sections 1160, 1161, 1184, 1186, 1187, 1188, 1251, 1254, 1255, 1255a, 1259, 1324, 1324a, 1324b, and 1357 of this title, section 1546 of Title 18, Crimes and Criminal Procedure, and section 1091 of Title 20, Education, amending provisions set out as notes under this section and sections 1188 and 1255a of this title and section 1802 of Title 29, Labor, and repealing provisions set out as a note under section 1255a of this title) shall be effective as if they were included in the enactment of the Immigration Reform and Control Act of 1986 (Pub. L. 99-603).''

Section 309(b)(15) of Pub. L. 102-232 provided that: ''The amendments made by section 8 of the Immigration Technical Corrections Act of 1988 (Pub. L. 100-525, amending this section, sections 1152, 1182, 1201 to 1202, 1301, 1302, 1304, 1356, 1409, 1431 to 1433, 1452, 1481, and 1483 of this title, and section 4195 of Title 22, Foreign Relations and Intercourse, enacting provisions set out as notes under this section, sections 1153, 1201, 1401, 1409, 1451, and 1481 of this title, and section 4195 of Title 22, and amending provisions set out as notes under this section and section 1153 of this title) shall be effective as if included in the enactment of the Immigration and Nationality Act Amendments of 1986 (Public Law 99-653).''

Section 210(b) of Pub. L. 100-459 provided that: ''The amendment made by subsection (a) (amending this section) shall take effect as if included in the enactment of section 315 of the Immigration Reform and Control Act of 1986 (Pub. L. 99-603) and shall expire on October 1, 1989.''

Effective Date of 1986 Amendments

Section 23(a) of Pub. L. 99-653, as added by Pub. L. 100-525, 8( r), Oct. 24, 1988, 102 Stat. 2618, provided that: ''The amendments made by sections 2, 4, and 7 (amending this section and sections 1152, 1182, 1228, 1251, and 1356 of this title) apply to visas issued, and admissions occurring, on or after November 14, 1986.''

Amendment by section 301(a) of Pub. L. 99-603 applicable to petitions and applications filed under sections 1184(c) and 1188 of this title on or after the first day of the seventh month beginning after Nov. 6, 1986, see section 301(d) of Pub. L. 99-603, as amended, set out as an Effective Date note under section 1188 of this title.

Effective Date of 1981 Amendment

Section 21 of Pub. L. 97-116 provided that:

''(a) Except as provided in subsection (b) and in section 5(c) (set out as a note under section 1182 of this title), the amendments made by this Act (see Short Title of 1981 Amendment note set out below) shall take effect on the date of the enactment of this Act (Dec. 29, 1981).

''(b)(1) The amendments made by section 2(a) (amending this section) shall apply on and after the first day of the sixth month beginning after the date of the enactment of this Act (Dec. 29, 1981).

''(2) The amendment made by section 16 (amending section 1455 of this title) shall apply to fiscal years beginning on or after October 1, 1981.''

Effective Date of 1980 Amendment

Section 204(a)-(c) of title II of Pub. L. 96-212 provided that:

''(a) Except as provided in subsections (b) and (c), this title and the amendments made by this title (enacting sections 1157, 1158, and 1159 of this title, amending this section and sections 1151 to 1153, 1181, 1182, 1253, and 1254 of this title, enacting provisions set out as notes under sections 1153, 1157, 1158, 1182, and 1521 of this title, and amending provisions set out as a note under sections 1182 and 1255 of this title) shall take effect on the date of the enactment of this Act (Mar. 17, 1980), and shall apply to fiscal years beginning with the fiscal year beginning October 1, 1979.

''(b)(1)(A) Section 207(c) of the Immigration and Nationality Act (as added by section 201(b) of this Act) (section 1157(c) of this title) and the amendments made by subsections (b), (c), and (d) of section 203 of this Act (amending sections 1152, 1153, 1182, and 1254 of this title) shall take effect on April 1, 1980.

''(B) The amendments made by section 203(f) (amending section 1182 of this title) shall apply to aliens paroled into the United States on or after the sixtieth day after the date of the enactment of this Act (Mar. 17, 1980).

''(C) The amendments made by section 203(i) (amending section 1153 of this title and provisions set out as notes under section 1255 of this title) shall take effect immediately before April 1, 1980.

''(2) Notwithstanding sections 207(a) and 209(b) of the Immigration and Nationality Act (as added by section 201(b) of this Act) (sections 1157(a) and 1159(b) of this title), the fifty thousand and five thousand numerical limitations specified in such respective sections shall, for fiscal year 1980, be equal to 25,000 and 2,500, respectively.

''(3) Notwithstanding any other provision of law, for fiscal year 1980 --

''(A) the fiscal year numerical limitation specified in section 201( a) of the Immigration and Nationality Act (section 1151(a) of this title) shall be equal to 280,000, and

''(B) for the purpose of determining the number of immigrant visa and adjustments of status which may be made available under sections 203(a)(2) and 202(e)(2) of such Act (sections 1153(a)(2) and 1152(e)(2) of this title), the granting of a conditional entry or adjustment of status under section 203(a)(7) or 202(e)(7) of such Act after September 30, 1979, and before April 1, 1980, shall be considered to be the granting of an immigrant visa under section 203(a)(2) or 202(e)(2), respectively, of such Act during such period.

''(c)(1) The repeal of subsections (g) and (h) of section 203 of the Immigration and Nationality Act, made by section 203(c)(8) of this title (section 1153(g) and (h) of this title), shall not apply with respect to any individual who before April 1, 1980, was granted a conditional entry under section 203(a)(7) of the Immigration and Nationality Act (and under section 202(e)(7) of such Act (section 1152( e)(7) of this title), if applicable), as in effect immediately before such date, and it shall not apply to any alien paroled into the United States before April 1, 1980, who is eligible for the benefits of section 5 of Public Law 95-412 (set out as a note under section 1182 of this title).

''(2) An alien who, before April 1, 1980, established a date of registration at an immigration office in a foreign country on the basis of entitlement to a conditional entrant status under section 203(a)(7) of the Immigration and Nationality Act (as in effect before such date) (section 1153(a)(7) of this title), shall be deemed to be entitled to refugee status under section 207 of such Act (as added by section 201( b) of this title) (section 1157 of this title) and shall be accorded the date of registration previously established by that alien. Nothing in this paragraph shall be construed to preclude the acquisition by such an alien of a preference status under section 203(a) of such Act.

''(3) The provisions of paragraphs (14), (15), (20), (21), (25), and (32) if section 212(a) of the Immigration and Nationality Act (section 1182(a)(14), (15), (20), (21), (25), and (32) of this title) shall not be applicable to any alien who has entered the United States before April 1, 1980, pursuant to section 203(a)(7) of such Act (section 1153( a)(7) of this title) or who has been paroled as a refugee into the United States under section 212(d)(5) of such Act, and who is seeking adjustment of status, and the Attorney General may waive any other provision of section 212(a) of such Act (other than paragraph (27), (29), or (33) and other than so much of paragraph (23) as relates to trafficking in narcotics) with respect to such an alien for humanitarian purposes, to assure family unity, or when it is otherwise in the public interest.''

Effective Date of 1979 Amendment

Section 3201(d)(1) of Pub. L. 96-70 provided that: ''The amendments made by this section (amending this section and section 1182 of this title) shall take effect on the date of the enactment of this Act (Sept. 27, 1979).''

Effective Date of 1977 Amendment

Section 602(d) of Pub. L. 94-484, as added Pub. L. 95-83, title III, 307(q)(3), Aug. 1, 1977, 91 Stat. 395, provided that: ''This section (amending this section and enacting provisions set out as a note under section 1182 of this title) and the amendment made by subsection (c) (amending this section) are effective January 10, 1977, and the amendments made by subsections (b)(4) and (d) of section 601 (amending this section and section 1182 of this title) shall apply only on and after January 10, 1978, notwithstanding subsection (f) of such section (set out as an Effective Date of 1976 Amendments note under section 1182 of this title).''

Effective Date of 1976 Amendments

Section 10 of Pub. L. 94-571 provided that: ''The foregoing provisions of this Act, including the amendments made by such provisions (see Short Title of 1976 Amendment note below), shall become effective on the first day of the first month which begins more than sixty days after the date of enactment of this Act (Oct. 20, 1976).''

Amendment by section 601(b)(4) of Pub. L. 94-484 applicable only on and after Jan. 10, 1978, notwithstanding section 601(f) of Pub. L. 94-484, see section 602(d) of Pub. L. 94-484, as added by section 307( q)(3) of Pub. L. 95-83, set out as an Effective Date of 1977 Amendment note above.

Amendment by Pub. L. 94-484 effective ninety days after Oct. 12, 1976, see section 601(f) of Pub. L. 94-484, set out as a note under section 1182 of this title.

Effective Date of 1965 Amendment

For effective date of amendment by Pub. L. 89-236, see section 20 of Pub. L. 89-236, set out as a note under section 1151 of this title.

Effective Date

Section 407 of act June 27, 1952, provided that: ''Except as provided in subsection (k) of section 401 (former section 1106(k) of this title), this Act (this chapter) shall take effect at 12:01 ante meridian United States Eastern Standard Time on the one hundred eightieth day immediately following the date of its enactment (June 27, 1952).''

Short Title of 1991 Amendments

Section 1(a) of Pub. L. 102-232 provided that: ''This Act (amending this section, sections 1102, 1105a, 1151 to 1154, 1157, 1159 to 1161, 1182, 1184, 1186a to 1188, 1201, 1221, 1226, 1227, 1229, 1251, 1252, 1252a, 1252b, 1254 to 1255a, 1281, 1282, 1284, 1288, 1322, 1323, 1324a to 1324c, 1325, 1356, 1357, 1421, 1423, 1424, 1433, 1439 to 1441, 1443, 1445 to 1452, and 1455 of this title, and section 3753 of Title 42, The Public Health and Welfare, enacting provisions set out as notes under this section and sections 1151, 1157, 1160, 1182, 1184, 1251, 1252, 1254a, 1255, 1356, and 1421 of this title, and amending provisions set out as notes under this section and sections 1105a, 1153, 1158, 1160, 1184, 1201, 1251, 1254a, 1255, and 1421 of this title) may be cited as the 'Miscellaneous and Technical Immigration and Naturalization Amendments of 1991'.''

Section 101 of title I of Pub. L. 102-232 provided that: ''This title (amending sections 1421, 1448, 1450, and 1455 of this title and enacting provisions set out as a note under section 1421 of this title) may be cited as the 'Judicial Naturalization Ceremonies Amendments of 1991'.''

Section 201 of title II of Pub. L. 102-232 provided that: ''This title (amending this section and section 1184 of this title and enacting provisions set out as notes under this section and section 1184 of this title) may be cited as the 'O and P Nonimmigrant Amendments of 1991'.''

Section 301(a) of title III of Pub. L. 102-232 provided that: ''This title (amending this section, sections 1102, 1105a, 1151 to 1154, 1157, 1159 to 1161, 1182, 1184, 1186a to 1188, 1201, 1221, 1226, 1227, 1229, 1251, 1252, 1252a, 1252b, 1254 to 1255a, 1281, 1282, 1284, 1288, 1322, 1323, 1324a to 1324c, 1325, 1356, 1357, 1421, 1423, 1424, 1433, 1439 to 1441, 1443, 1445 to 1449, 1451, 1452, and 1455 of this title, and section 3753 of Title 42, The Public Health and Welfare, enacting provisions set out as notes under this section and sections 1151, 1157, 1160, 1182, 1251, 1252, 1254a, 1255, and 1356 of this title, and amending provisions set out as notes under this section and sections 1105a, 1153, 1158, 1160, 1184, 1201, 1251, 1254a, 1255, and 1421 of this title) may be cited as the 'Immigration Technical Corrections Act of 1991'.''

Section 1 of Pub. L. 102-110 provided that: ''This Act (amending this section and sections 1153, 1255, and 1524 of this title and enacting and amending provisions set out as notes under this section) may be cited as the 'Armed Forces Immigration Adjustment Act of 1991'.''

Short Title of 1990 Amendments

Section 1(a) of Pub. L. 101-649 provided that: ''This Act (see Tables for classification) may be cited as the 'Immigration Act of 1990'.''

Pub. L. 101-249, 1, Mar. 6, 1990, 104 Stat. 94, provided that: ''This Act (enacting section 1440-1 of this title) may be cited as the 'Posthumous Citizenship for Active Duty Service Act of 1989'.''

Short Title of 1989 Amendment

Section 1 of Pub. L. 101-238 provided that: ''This Act (amending this section and sections 1160 and 1182 of this title, enacting provisions set out as notes under sections 1182, 1255, 1255a, and 1324a of this title, and amending provisions set out as a note under section 1255a of this title) may be cited as the 'Immigration Nursing Relief Act of 1989'.''

Short Title of 1988 Amendments

Pub. L. 100-658, 1, Nov. 15, 1988, 102 Stat. 3908, provided that: ''This Act (enacting provisions set out as notes under this section and section 1153 of this title and amending provisions set out as a note under section 1153 of this title) may be cited as the 'Immigration Amendments of 1988'.''

Section 1(a) of Pub. L. 100-525 provided that: ''This Act (amending sections 1101, 1102, 1103, 1104, 1105a, 1152, 1154, 1157, 1160, 1161, 1182, 1184, 1186, 1186a, 1187, 1188, 1201, 1201a, 1202, 1222, 1223, 1224, 1227, 1251, 1252, 1254, 1255, 1255a, 1255b, 1259, 1301, 1302, 1304, 1305, 1324, 1324a, 1324b, 1353, 1356, 1357, 1360, 1408, 1409, 1421, 1422, 1424, 1426, 1431, 1432, 1433, 1435, 1440, 1441, 1446, 1447, 1451, 1452, 1454, 1455, 1459, 1481, 1483, 1489, 1522, 1523, and 1524 of this title, section 1546 of Title 18, Crimes and Criminal Procedure, section 1091 of Title 20, Education, and section 4195 of Title 22, Foreign Relations and Intercourse, enacting provisions set out as notes under sections 1101, 1153, 1182, 1201, 1227, 1254, 1255, 1356, 1401, 1409, 1451, 1481, and 1522 of this title and section 4195 of Title 22, amending provisions set out as notes under sections 1101, 1153, 1182, 1188, and 1255a of this title and section 1802 of Title 29, Labor, and repealing provisions set out as a note under section 1255a of this title) may be cited as the 'Immigration Technical Corrections Act of 1988'.''

Short Title of 1986 Amendments

Section 1(a) of Pub. L. 99-653, as amended by Pub. L. 100-525, 8( a)(1), Oct. 24, 1988, 102 Stat. 2617, provided that: ''this Act (amending sections 1101, 1152, 1182, 1201, 1202, 1228, 1251, 1301, 1302, 1304, 1401, 1409, 1431 to 1433, 1451, 1452, 1481, and 1483 of this title and section 4195 of Title 22, Foreign Relations and Intercourse, and repealing section 1201a of this title and provisions set out as notes under section 1153 of this title) may be cited as the 'Immigration and Nationality Act Amendments of 1986'.''

Pub. L. 99-639, 1, Nov. 10, 1986, 100 Stat. 3537, provided that: ''This Act (enacting section 1186a of this title, amending sections 1154, 1182, 1184, 1251, 1255, and 1325 of this title, and enacting provisions set out as notes under sections 1154, 1182, 1184, and 1255 of this title) may be cited as the 'Immigration Marriage Fraud Amendments of 1986'.''

Pub. L. 99-605, 1(a), Nov. 6, 1986, 100 Stat. 3449, provided that: ''This Act (amending sections 1522 to 1524 of this title and enacting provisions set out as notes under section 1522 of this title) may be cited as the 'Refugee Assistance Extension Act of 1986'.''

Section 1(a) of Pub. L. 99-603 provided that: ''This Act (enacting sections 1160, 1161, 1186, 1187, 1255a, 1324a, 1324b, 1364, and 1365 of this title and section 1437r of Title 42, The Public Health and Welfare, amending sections 1101, 1152, 1184, 1251, 1252, 1254, 1255, 1258, 1259, 1321, 1324, and 1357 of this title, section 2025 of Title 7, Agriculture, section 1546 of Title 18, Crimes and Criminal Procedure, sections 1091 and 1096 of Title 20, Education, sections 1802, 1813, and 1851 of Title 29, Labor, and sections 303, 502, 602, 603, 672, 673, 1203, 1320b-7, 1353, 1396b, and 1436a of Title 42, repealing section 1816 of Title 29, enacting provisions set out as notes under sections 1101, 1152, 1153, 1160, 1186, 1187, 1253, 1255a, 1259, 1324a, and 1324b of this title, section 1802 of Title 29, and sections 405, 502, and 1320b-7 of Title 42, and amending provisions set out as notes under section 1101 of this title and section 1383 of Title 42) may be cited as the 'Immigration Reform and Control Act of 1986'.''

Short Title of 1982 Amendment

Pub. L. 97-363, 1, Oct. 25, 1982, 96 Stat. 1734, provided that: ''This Act (amending sections 1522, 1523, and 1524 of this title and enacting provisions set out as a note under section 1522 of this title) may be cited as the 'Refugee Assistance Amendments of 1982'.''

Short Title of 1981 Amendment

Section 1(a) of Pub. L. 97-116 provided that: ''this Act (amending sections 1101, 1105a, 1151, 1152, 1154, 1182, 1201, 1203, 1221, 1227, 1251, 1252, 1253, 1254, 1255, 1255b, 1258, 1305, 1324, 1356, 1361, 1401a, 1409, 1427, 1431, 1432, 1433, 1439, 1440, 1445, 1446, 1447, 1448, 1452, 1455, 1481, and 1483 of this title and section 1429 of Title 18, Crimes and Criminal Procedure, enacting provisions set out as notes under sections 1101, 1151, and 1182 of this title, amending a provision set out as a note under this section, and repealing a provision set out as a note under section 1182 of this title) may be cited as the 'Immigration and Nationality Act Amendments of 1981'.''

Short Title of 1980 Amendment

Section 1 of Pub. L. 96-212 provided: ''That this Act (enacting sections 1157 to 1159 and 1521 to 1525 of this title, amending sections 1101, 1151 to 1153, 1181, 1182, 1253, and 1254 of this title, and section 2601 of Title 22, Foreign Relations and Intercourse, enacting provision set out as notes under sections 1101, 1153, 1157, 1158, 1521, and 1522 of this title, amending provisions set out as notes under sections 1182 and 1255 of this title, and repealing provisions set out as a note under section 2601 of Title 22) may be cited as the 'Refugee Act of 1980'.''

Short Title of 1976 Amendment

Section 1 of Pub. L. 94-571 provided: ''That this Act (amending sections 1101, 1151, 1152 to 1154, 1181, 1182, 1251, 1254, and 1255 of this title and enacting provisions set out as notes under sections 1101, 1153, and 1255 of this title) may be cited as the 'Immigration and Nationality Act Amendments of 1976'.''

Short Title

Section 1 of act June 27, 1952, provided that such act, enacting this chapter, section 1429 of Title 18, Crimes and Criminal Procedure, amending sections 1353a, 1353d, 1552 of this title, sections 342b, 342c, 342e of former Title 5, Executive Departments and Government Officers and Employees, sections 1114, 1546 of Title 18, sections 618, 1446 of Title 22, Foreign Relations and Intercourse, sections 1, 177 of former Title 49, Transportation, sections 1952 to 1955 and 1961 of Title 50 App., War and National Defense, repealing section 530 of former Title 31, Money and Finance, enacting provisions set out as notes under section 1101 of this title, and amending provisions set out as notes under sections 1435 and 1440 of this title, may be cited as the ''Immigration and Nationality Act''.

Repeal and Revival

Section 8(b) of Pub. L. 100-525 provided that: ''Section 3 of INAA (Pub. L. 99-653, repealing subsec. (c)(1) of this section) is repealed and the language stricken by such section is revived as of November 14, 1986.''

Repeals

Section 403(b) of act June 27, 1952, provided that: ''Except as otherwise provided in section 405 (set out below), all other laws, or parts of laws, in conflict or inconsistent with this Act (this chapter) are, to the extent of such conflict or inconsistency, repealed.''

Regulations

Section 303(a)(8) of Pub. L. 102-232 provided that: ''The Secretary of Labor shall issue final or interim final regulations to implement the changes made by this section to section 101(a)(15)(H)(i)( b) and section 212(n) of the Immigration and Nationality Act (8 U.S.C. 1101(a)(15)(H)(i)(b), 1182(n)) no later than January 2, 1992.''

Pub. L. 102-140, title VI, 610, Oct. 28, 1991, 105 Stat. 832, provided that:

''(a) The Attorney General shall prescribe regulations under title 5, United States Code, to carry out section 404(b)(1) of the Immigration and Nationality Act (act June 27, 1952, as amended, set out as a note above), including a delineation of (1) scenarios that constitute an immigration emergency, (2) the process by which the President declares an immigration emergency, (3) the role of the Governor and local officials in requesting a declaration of emergency, (4) a definition of 'assistance as required by the Attorney General', and (5) the process by which States and localities are to be reimbursed.

''(b) The Attorney General shall prescribe regulations under title 5, United States Code, to carry out section 404(b)(2) of such Act, including providing a definition of the terms in section 404(b)(2)(ii) (404(b)(2)(A)(ii)) and a delineation of 'in any other circumstances' in section 404(b)(2)(iii) (404(b)(2)(A)(iii)) of such Act.

''(c) The regulations under this section shall be published for comment not later than 30 days after the date of enactment of this Act (Oct. 28, 1991) and issued in final form not later than 15 days after the end of the comment period.''

Savings Clause

Section 405 of act June 27, 1952, provided in part that:

''(a) Nothing contained in this Act (this chapter), unless otherwise specifically provided therein, shall be construed to affect the validity of any declaration of intention, petition for naturalization, certificate of naturalization, certificate of citizenship, warrant of arrest, orde