SEC. 899A. [6 U.S.C. 488] DEFINITIONS.

In this subtitle:

(1) Ammonium nitrate.--The term ``ammonium

nitrate'' means--

(A) solid ammonium nitrate that is chiefly

the ammonium salt of nitric acid and contains

not less than 33 percent nitrogen by weight;

and

(B) any mixture containing a percentage of

ammonium nitrate that is equal to or greater

than the percentage determined by the Secretary

under section 899B(b).

(2) Ammonium nitrate facility.--The term ``ammonium

nitrate facility'' means any entity that produces,

sells or otherwise transfers ownership of, or provides

application services for ammonium nitrate.

(3) Ammonium nitrate purchaser.--The term

``ammonium nitrate purchaser'' means any person who

purchases ammonium nitrate from an ammonium nitrate

facility.

SEC. 899B. [6 U.S.C. 488A] REGULATION OF THE SALE AND TRANSFER OF

AMMONIUM NITRATE.

(a) In General.--The Secretary shall regulate the sale and

transfer of ammonium nitrate by an ammonium nitrate facility in

accordance with this subtitle to prevent the misappropriation

or use of ammonium nitrate in an act of terrorism.

(b) Ammonium Nitrate Mixtures.--Not later than 90 days

after the date of the enactment of this subtitle, the

Secretary, in consultation with the heads of appropriate

Federal departments and agencies (including the Secretary of

Agriculture), shall, after notice and an opportunity for

comment, establish a threshold percentage for ammonium nitrate

in a substance.

(c) Registration of Owners of Ammonium Nitrate

Facilities.--

(1) Registration.--The Secretary shall establish a

process by which any person that--

(A) owns an ammonium nitrate facility is

required to register with the Department; and

(B) registers under subparagraph (A) is

issued a registration number for purposes of

this subtitle.

(2) Registration information.--Any person applying

to register under paragraph (1) shall submit to the

Secretary--

(A) the name, address, and telephone number

of each ammonium nitrate facility owned by that

person;

(B) the name of the person designated by

that person as the point of contact for each

such facility, for purposes of this subtitle;

and

(C) such other information as the Secretary

may determine is appropriate.

(d) Registration of Ammonium Nitrate Purchasers.--

(1) Registration.--The Secretary shall establish a

process by which any person that--

(A) intends to be an ammonium nitrate

purchaser is required to register with the

Department; and

(B) registers under subparagraph (A) is

issued a registration number for purposes of

this subtitle.

(2) Registration information.--Any person applying

to register under paragraph (1) as an ammonium nitrate

purchaser shall submit to the Secretary--

(A) the name, address, and telephone number

of the applicant; and

(B) the intended use of ammonium nitrate to

be purchased by the applicant.

(e) Records.--

(1) Maintenance of records.--The owner of an

ammonium nitrate facility shall--

(A) maintain a record of each sale or

transfer of ammonium nitrate, during the two-

year period beginning on the date of that sale

or transfer; and

(B) include in such record the information

described in paragraph (2).

(2) Specific information required.--For each sale

or transfer of ammonium nitrate, the owner of an

ammonium nitrate facility shall--

(A) record the name, address, telephone

number, and registration number issued under

subsection (c) or (d) of each person that

purchases ammonium nitrate, in a manner

prescribed by the Secretary;

(B) if applicable, record the name,

address, and telephone number of an agent

acting on behalf of the person described in

subparagraph (A), at the point of sale;

(C) record the date and quantity of

ammonium nitrate sold or transferred; and

(D) verify the identity of the persons

described in subparagraphs (A) and (B), as

applicable, in accordance with a procedure

established by the Secretary.

(3) Protection of information.--In maintaining

records in accordance with paragraph (1), the owner of

an ammonium nitrate facility shall take reasonable

actions to ensure the protection of the information

included in such records.

(f) Exemption for Explosive Purposes.--The Secretary may

exempt from this subtitle a person producing, selling, or

purchasing ammonium nitrate exclusively for use in the

production of an explosive under a license or permit issued

under chapter 40 of title 18, United States Code.

(g) Consultation.--In carrying out this section, the

Secretary shall consult with the Secretary of Agriculture,

States, and appropriate private sector entities, to ensure that

the access of agricultural producers to ammonium nitrate is not

unduly burdened.

(h) Data Confidentiality.--

(1) In general.--Notwithstanding section 552 of

title 5, United States Code, or the USA PATRIOT ACT

(Public Law 107-56; 115 Stat. 272), and except as

provided in paragraph (2), the Secretary may not

disclose to any person any information obtained under

this subtitle.

(2) Exception.--The Secretary may disclose any

information obtained by the Secretary under this

subtitle to--

(A) an officer or employee of the United

States, or a person that has entered into a

contract with the United States, who has a need

to know the information to perform the duties

of the officer, employee, or person; or

(B) to a State agency under section 899D,

under appropriate arrangements to ensure the

protection of the information.

(i) Registration Procedures and Check of Terrorist

Screening Database.--

(1) Registration procedures.--

(A) Generally.--The Secretary shall

establish procedures to efficiently receive

applications for registration numbers under

this subtitle, conduct the checks required

under paragraph (2), and promptly issue or deny

a registration number.

(B) Initial six-month registration

period.--The Secretary shall take steps to

maximize the number of registration

applications that are submitted and processed

during the six-month period described in

section 899F(e).

(2) Check of terrorist screening database.--

(A) Check required.--The Secretary shall

conduct a check of appropriate identifying

information of any person seeking to register

with the Department under subsection (c) or (d)

against identifying information that appears in

the terrorist screening database of the

Department.

(B) Authority to deny registration

number.--If the identifying information of a

person seeking to register with the Department

under subsection (c) or (d) appears in the

terrorist screening database of the Department,

the Secretary may deny issuance of a

registration number under this subtitle.

(3) Expedited review of applications.--

(A) In general.--Following the six-month

period described in section 899F(e), the

Secretary shall, to the extent practicable,

issue or deny registration numbers under this

subtitle not later than 72 hours after the time

the Secretary receives a complete registration

application, unless the Secretary determines,

in the interest of national security, that

additional time is necessary to review an

application.

(B) Notice of application status.--In all

cases, the Secretary shall notify a person

seeking to register with the Department under

subsection (c) or (d) of the status of the

application of that person not later than 72

hours after the time the Secretary receives a

complete registration application.

(4) Expedited appeals process.--

(A) Requirement.--

(i) Appeals process.--The Secretary

shall establish an expedited appeals

process for persons denied a

registration number under this

subtitle.

(ii) Time period for resolution.--

The Secretary shall, to the extent

practicable, resolve appeals not later

than 72 hours after receiving a

complete request for appeal unless the

Secretary determines, in the interest

of national security, that additional

time is necessary to resolve an appeal.

(B) Consultation.--The Secretary, in

developing the appeals process under

subparagraph (A), shall consult with

appropriate stakeholders.

(C) Guidance.--The Secretary shall provide

guidance regarding the procedures and

information required for an appeal under

subparagraph (A) to any person denied a

registration number under this subtitle.

(5) Restrictions on use and maintenance of

information.--

(A) In general.--Any information

constituting grounds for denial of a

registration number under this section shall be

maintained confidentially by the Secretary and

may be used only for making determinations

under this section.

(B) Sharing of information.--

Notwithstanding any other provision of this

subtitle, the Secretary may share any such

information with Federal, State, local, and

tribal law enforcement agencies, as

appropriate.

(6) Registration information.--

(A) Authority to require information.--The

Secretary may require a person applying for a

registration number under this subtitle to

submit such information as may be necessary to

carry out the requirements of this section.

(B) Requirement to update information.--The

Secretary may require persons issued a

registration under this subtitle to update

registration information submitted to the

Secretary under this subtitle, as appropriate.

(7) Re-checks against terrorist screening

database.--

(A) Re-checks.--The Secretary shall, as

appropriate, recheck persons provided a

registration number pursuant to this subtitle

against the terrorist screening database of the

Department, and may revoke such registration

number if the Secretary determines such person

may pose a threat to national security.

(B) Notice of revocation.--The Secretary

shall, as appropriate, provide prior notice to

a person whose registration number is revoked

under this section and such person shall have

an opportunity to appeal, as provided in

paragraph (4).

Homeland Security Act of 2002 Updated Through October 14, 2008 · 第 196 / 282 题