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S. 5156, Fairness for American Victims of State-Sponsored Terrorism Act

Summary

S. 5156 is a Senate bill introduced November 30 (legislative day, November 29), 2022 by Cotton, for himself and Sullivan, to amend the Justice for United States Victims of State Sponsored Terrorism Act to authorize appropriations for catch-up payments from the United States Victims of State Sponsored Terrorism Fund. Its short title is the Fairness for American Victims of State-Sponsored Terrorism Act. Section 2 amends section 404 of the Justice for United States Victims of State Sponsored Terrorism Act. One amendment lets the Special Master use an additional 5 full-time equivalent personnel during the 1-year period beginning on the date of enactment, and another requires the Special Master to update procedures not later than 30 days after enactment.

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Congressional materials
Document type
Bills Bills 117S5156Is Bills 117S5156Is
Case
Bills Bills 117S5156Is Bills 117S5156Is

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“S. 5156, Fairness for American Victims of State-Sponsored Terrorism Act.” Original at www.govinfo.gov. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/bills-bills-117s5156is-bills-117s5156is/, SHA-256 42dc3e70868c750d726e3c1bb1d5410c9d157079357789ba14e59d2b63cbbcd5.

Full text

                                                                                                                                                                          II




                                                                       117TH CONGRESS
                                                                          2D SESSION
                                                                                                              S. 5156
                                                                       To amend the Justice for United States Victims of State Sponsored Terrorism
                                                                           Act to authorize appropriations for catch-up payments from the United
                                                                           States Victims of State Sponsored Terrorism Fund, and for other pur-
                                                                           poses.




                                                                                   IN THE SENATE OF THE UNITED STATES
                                                                                   NOVEMBER 30 (legislative day, NOVEMBER 29), 2022
                                                                       Mr. COTTON (for himself and Mr. SULLIVAN) introduced the following bill;
                                                                           which was read twice and referred to the Committee on Banking, Hous-
                                                                           ing, and Urban Affairs




                                                                                                                 A BILL
                                                                       To amend the Justice for United States Victims of State
                                                                          Sponsored Terrorism Act to authorize appropriations for
                                                                          catch-up payments from the United States Victims of
                                                                          State Sponsored Terrorism Fund, and for other pur-
                                                                          poses.

                                                                         1              Be it enacted by the Senate and House of Representa-
                                                                         2 tives of the United States of America in Congress assembled,
                                                                         3     SECTION 1. SHORT TITLE.

                                                                         4              This Act may be cited as the ‘‘Fairness for American
                                                                         5 Victims of State-Sponsored Terrorism Act’’.




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                                                                         1     SEC. 2. JUSTICE FOR UNITED STATES VICTIMS OF STATE

                                                                         2                             SPONSORED TERRORISM ACT.

                                                                         3              (a) IN GENERAL.—Section 404 of the Justice for
                                                                         4 United States Victims of State Sponsored Terrorism Act
                                                                         5 (34 U.S.C. 20144) is amended—
                                                                         6                       (1) in subsection (b)—
                                                                         7                                 (A) in paragraph (1)(B), in the first sen-
                                                                         8                       tence, by inserting ‘‘and during the 1-year pe-
                                                                         9                       riod beginning on the date of enactment of the
                                                                       10                        Fairness for American Victims of State-Spon-
                                                                       11                        sored Terrorism Act, the Special Master may
                                                                       12                        utilize an additional 5 full-time equivalent De-
                                                                       13                        partment of Justice personnel’’ before the pe-
                                                                       14                        riod at the end; and
                                                                       15                                  (B) in paragraph (2)(A), by inserting ‘‘Not
                                                                       16                        later than 30 days after the date of enactment
                                                                       17                        of the Fairness for American Victims of State-
                                                                       18                        Sponsored Terrorism Act, the Special Master
                                                                       19                        shall update, as necessary as a result of the en-
                                                                       20                        actment of such Act, such procedures and other
                                                                       21                        guidance previously issued by the Special Mas-
                                                                       22                        ter.’’ after the period at the end of the second
                                                                       23                        sentence;
                                                                       24                        (2) in subsection (c)(3)(A), by striking clause




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                                                                       25               (ii) and inserting the following:


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                                                                         1                                        ‘‘(ii) Not later than 90 days after the
                                                                         2                                 date of obtaining a final judgment, with
                                                                         3                                 regard to a final judgment obtained on or
                                                                         4                                 after the date of that publication, unless—
                                                                         5                                                 ‘‘(I) the final judgment was
                                                                         6                                        awarded to a 9/11 victim, 9/11
                                                                         7                                        spouse, or 9/11 dependent before the
                                                                         8                                        date of enactment of the United
                                                                         9                                        States Victims of State Sponsored
                                                                       10                                         Terrorism Fund Clarification Act, in
                                                                       11                                         which case such United States person
                                                                       12                                         shall have 90 days from the date of
                                                                       13                                         enactment of such Act to submit an
                                                                       14                                         application for payment; or
                                                                       15                                                  ‘‘(II) the final judgment was
                                                                       16                                         awarded to a 1983 Beirut barracks
                                                                       17                                         bombing victim before the date of en-
                                                                       18                                         actment of the Fairness for American
                                                                       19                                         Victims of State-Sponsored Terrorism
                                                                       20                                         Act, in which case such United States
                                                                       21                                         person shall have 180 days from the
                                                                       22                                         date of enactment of such Act to sub-
                                                                       23                                         mit an application for payment.’’;
                                                                       24                        (3) in subsection (d)(4)—



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                                                                         1                                 (A) in subparagraph (A), by striking ‘‘(B)
                                                                         2                       and (C)’’ and inserting ‘‘(B), (C), and (D)’’;
                                                                         3                                 (B) in subparagraph (C), by adding at the
                                                                         4                       end the following:
                                                                         5                                        ‘‘(iv) AUTHORIZATION.—
                                                                         6                                                 ‘‘(I) IN GENERAL.—The Special
                                                                         7                                        Master shall authorize lump sum
                                                                         8                                        catch-up payments in amounts equal
                                                                         9                                        to the amounts described in sub-
                                                                       10                                         clauses (I), (II), and (III) of clause
                                                                       11                                         (iii).
                                                                       12                                                  ‘‘(II) APPROPRIATIONS.—
                                                                       13                                                             ‘‘(aa) IN GENERAL.—There
                                                                       14                                                  are authorized to be appropriated
                                                                       15                                                  and there are appropriated to the
                                                                       16                                                  Fund such sums as are necessary
                                                                       17                                                  to carry out this clause, to re-
                                                                       18                                                  main available until expended.
                                                                       19                                                             ‘‘(bb)                  LIMITATION.—
                                                                       20                                                  Amounts appropriated pursuant
                                                                       21                                                  to item (aa) may not be used for
                                                                       22                                                  a purpose other than to make
                                                                       23                                                  lump sum catch-up payments
                                                                       24                                                  under this clause.’’; and



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                                                                       25                                  (C) by adding at the end the following:


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                                                                         1                                 ‘‘(D) LUMP SUM CATCH-UP PAYMENTS FOR
                                                                         2                       BEIRUT BARRACKS BOMBING VICTIMS, SPOUSES,

                                                                         3                       AND DEPENDENTS.—

                                                                         4                                        ‘‘(i) IN GENERAL.—Not later than 1
                                                                         5                                 year after the enactment of the Fairness
                                                                         6                                 for American Victims of State-Sponsored
                                                                         7                                 Terrorism Act, and in accordance with
                                                                         8                                 clauses (i) and (ii) of subsection (d)(3)(A),
                                                                         9                                 the Comptroller General of the United
                                                                       10                                  States shall conduct an audit and publish
                                                                       11                                  in the Federal Register a notice of pro-
                                                                       12                                  posed lump sum catch-up payments to the
                                                                       13                                  1983 Beirut barracks bombing victims who
                                                                       14                                  have submitted applications in accordance
                                                                       15                                  with          subsection                (c)(3)(A)(ii)(II)      in
                                                                       16                                  amounts that, after receiving the lump
                                                                       17                                  sum catch-up payments, would result in
                                                                       18                                  the percentage of the claims of such vic-
                                                                       19                                  tims received from the Fund being equal to
                                                                       20                                  the percentage of the claims non-9/11 vic-
                                                                       21                                  tim of state sponsored terrorism received
                                                                       22                                  from the Fund, as of the date of enact-
                                                                       23                                  ment of this subparagraph.
                                                                       24                                         ‘‘(ii) PUBLIC COMMENT.—The Comp-



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                                                                       25                                  troller General shall provide an opportunity


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                                                                         1                                 for public comment for a 30-day period be-
                                                                         2                                 ginning on the date on which the notice is
                                                                         3                                 published under clause (i).
                                                                         4                                        ‘‘(iii) REPORT.—Not later than 30
                                                                         5                                 days after the expiration of the comment
                                                                         6                                 period in clause (ii), the Comptroller Gen-
                                                                         7                                 eral of the United States shall submit to
                                                                         8                                 the Committee on the Judiciary and the
                                                                         9                                 Committee on Appropriations of the Sen-
                                                                       10                                  ate, the Committee on the Judiciary and
                                                                       11                                  the Committee on Appropriations of the
                                                                       12                                  House of Representatives, and the Special
                                                                       13                                  Master a report that includes the deter-
                                                                       14                                  mination of the Comptroller General on the
                                                                       15                                  amount of the proposed lump sum catch-
                                                                       16                                  up payment for each Beirut barracks
                                                                       17                                  bombing victim and the total amount of
                                                                       18                                  such proposed lump sum catch-up pay-
                                                                       19                                  ments.
                                                                       20                                         ‘‘(iv) LUMP SUM CATCH-UP PAYMENT
                                                                       21                                  RESERVE FUND.—

                                                                       22                                                  ‘‘(I) IN GENERAL.—There is es-
                                                                       23                                         tablished within the Fund a lump sum
                                                                       24                                         catch-up payment reserve fund, to re-



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                                                                         1                                        main in reserve except in accordance
                                                                         2                                        with this subsection.
                                                                         3                                                 ‘‘(II) AUTHORIZATION.—Not ear-
                                                                         4                                        lier than 90 days after the date on
                                                                         5                                        which the Comptroller General sub-
                                                                         6                                        mits the report required under clause
                                                                         7                                        (iii), and not later than 1 year after
                                                                         8                                        such date, the Special Master shall
                                                                         9                                        authorize lump sum catch-up pay-
                                                                       10                                         ments from the reserve fund estab-
                                                                       11                                         lished under subclause (I) in amounts
                                                                       12                                         equal to the amounts described in
                                                                       13                                         clause (iii).
                                                                       14                                                  ‘‘(III) APPROPRIATIONS.—
                                                                       15                                                             ‘‘(aa) IN GENERAL.—There
                                                                       16                                                  are authorized to be appropriated
                                                                       17                                                  and there are appropriated to the
                                                                       18                                                  lump sum catch-up payment re-
                                                                       19                                                  serve fund $3,000,000,000 to
                                                                       20                                                  carry out this clause, to remain
                                                                       21                                                  available until expended.
                                                                       22                                                             ‘‘(bb) LIMITATION.—Except
                                                                       23                                                  as provided in sublcause (IV),
                                                                       24                                                  amounts appropriated pursuant



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                                                                       25                                                  to item (aa) may not be used for


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                                                                         1                                                 a purpose other than to make
                                                                         2                                                 lump sum catch-up payments
                                                                         3                                                 under this clause.
                                                                         4                                                 ‘‘(IV) EXPIRATION.—
                                                                         5                                                            ‘‘(aa)       IN       GENERAL.—The

                                                                         6                                                 lump sum catch-up payment re-
                                                                         7                                                 serve fund established by this
                                                                         8                                                 clause shall be terminated not
                                                                         9                                                 later than 1 year after the Spe-
                                                                       10                                                  cial Master disperses all lump
                                                                       11                                                  sum catch-up payments pursuant
                                                                       12                                                  to subclause (II).
                                                                       13                                                             ‘‘(bb)                         REMAINING
                                                                       14                                                  AMOUNTS.—All amounts remain-

                                                                       15                                                  ing in the lump sum catch-up
                                                                       16                                                  payment reserve fund in excess of
                                                                       17                                                  the amounts described in clause
                                                                       18                                                  (iii) shall be deposited into the
                                                                       19                                                  Fund under this section.’’;
                                                                       20                        (4) in subsection (e), by striking paragraph (2)
                                                                       21               and inserting the following:
                                                                       22                        ‘‘(2) DEPOSIT AND TRANSFER.—Beginning on
                                                                       23               the date of the enactment of this Act, the following
                                                                       24               shall be deposited or transferred into the Fund for



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                                                                       25               distribution under this section:


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                                                                         1                                 ‘‘(A) CRIMINAL FUNDS AND PROPERTY.—
                                                                         2                       All funds, and the net proceeds from the sale
                                                                         3                       of property, forfeited or paid to the United
                                                                         4                       States after the date of enactment of this Act
                                                                         5                       as a criminal penalty or fine arising from a vio-
                                                                         6                       lation of any license, order, regulation, or prohi-
                                                                         7                       bition issued under the International Emer-
                                                                         8                       gency Economic Powers Act (50 U.S.C. 1701 et
                                                                         9                       seq.) or the Trading with the Enemy Act (50
                                                                       10                        U.S.C. App. 1 et seq.), or any related criminal
                                                                       11                        conspiracy, scheme, or other Federal offense
                                                                       12                        arising from the actions of, or doing business
                                                                       13                        with or acting on behalf of, a state sponsor of
                                                                       14                        terrorism.
                                                                       15                                  ‘‘(B) CIVIL FUNDS AND PROPERTY.—Sev-
                                                                       16                        enty-five percent of all funds, and seventy-five
                                                                       17                        percent of the net proceeds from the sale of
                                                                       18                        property, forfeited or paid to the United States
                                                                       19                        after the date of enactment of this Act as a civil
                                                                       20                        penalty or fine arising from a violation of any
                                                                       21                        license, order, regulation, or prohibition issued
                                                                       22                        under the International Emergency Economic
                                                                       23                        Powers Act (50 U.S.C. 1701 et seq.) or the
                                                                       24                        Trading with the Enemy Act (50 U.S.C. App.



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                                                                       25                        1 et seq.), or any related conspiracy, scheme, or


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                                                                         1                       other Federal offense arising from the actions
                                                                         2                       of, or doing business with or acting on behalf
                                                                         3                       of, a state sponsor of terrorism.’’;
                                                                         4                       (5) in subsection (g)(1), by striking ‘‘(e)(2)(A)’’
                                                                         5              and inserting ‘‘(e)(2)’’; and
                                                                         6                       (6) in subsection (j), by adding at the end the
                                                                         7              following:
                                                                         8                       ‘‘(15) 1983               BEIRUT             BOMBING             VICTIM.—The

                                                                         9              term ‘1983 Beirut bombing victim’ means a plain-
                                                                       10               tiff, or estate or successor in interest thereof, who
                                                                       11               has an eligible claim under subsection (c) that arises
                                                                       12               out of the October 23, 1983, bombing of the United
                                                                       13               States Marine Corps barracks in Beirut, Lebanon.’’.
                                                                       14               (b) RESCISSIONS.—
                                                                       15                        (1) BUSINESS LOANS PROGRAM ACCOUNT.—Of
                                                                       16               the unobligated balances of amounts made available
                                                                       17               under the heading ‘‘Small Business Administra-
                                                                       18               tion—Business Loans Program Account, CARES
                                                                       19               Act’’, for carrying out paragraphs (36) and (37) of
                                                                       20               section 7(a) of the Small Business Act (15 U.S.C.
                                                                       21               636(a)), $2,982,000,000 are hereby rescinded.
                                                                       22                        (2) EMERGENCY RENTAL ASSISTANCE.—Of the
                                                                       23               unobligated balances of amounts made available
                                                                       24               under section 3201(a) of the American Rescue Plan



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                                                                         1              Act of 2021 (Public Law 117–2; 135 Stat. 54),
                                                                         2              $3,000,000,000 are hereby rescinded.
                                                                                                                                  Æ




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