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G. Timothy (Tim) Saunders' Files
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George W. Bush Presidential Library
Collection: Executive Clerk, Office of the
Series: Saunders, G. Timothy (Tim) - Bill Files
Folder Title: 06/14/2002 [S. 1372] [771240] [2]
Withdrawn/Redacted Material
The George W. Bush Library
DOCUMENT FORM
SUBJECT/TITLE
PAGES
DATE
RESTRICTION(S)
NO.
001
Memorandum
Export-Import Bank Reauthorization Act of 2002 - To:
4
06/13/2002
P5;
POTUS - From: Mitchell E. Daniels, Jr.
002
Speech
[Misfile - Draft #5 re: Houston Read Enrichment Camp
2
06/14/2002
P5;
Service] - From: Brian C. Jones
003
Memorandum
Export-Import Bank Reauthorization Act of 2002 - To:
4
06/13/2002
P5;
POTUS - From: Mitchell E. Daniels, Jr.
004
Memorandum
Export-Import Bank Reauthorization Act of 2002 - To:
4
06/13/2002
P5;
POTUS - From: Mitchell E. Daniels, Jr.
005
Memorandum
Export-Import Bank Reauthorization Act of 2002 - To:
4
06/13/2002
P5;
POTUS - From: Mitchell E. Daniels, Jr.
007
Memorandum
Export-Import Bank Reauthorization Act of 2002 - To:
4
06/13/2002
P5;
POTUS - From: Mitchell E. Daniels, Jr.
008
Worksheet
[Tracking sheet for Presidential documents re: S. 1372]
1
06/22/2002 P5;
COLLECTION TITLE:
Executive Clerk, Office Of the
SERIES:
Saunders, G. Timothy (Tim) - Bill Files
FOLDER TITLE:
06/14/2002 [S. 1372] [771240] [2]
FRC ID:
6359
RESTRICTION CODES
Presidential Records Act - [44 U.S.C. 2204(a)]
Freedom of Information Act - [5 U.S.C. 552(b)]
P1 National Security Classified Information [(a)(1) of the PRA]
b(1) National security classified information [(b)(1) of the FOIA]
P2 Relating to the appointment to Federal office [(a)(2) of the PRA]
b(2) Release would disclose internal personnel rules and practices of
P3 Release would violate a Federal statute [(a)(3) of the PRA]
an agency [(b)(2) of the FOIA]
P4 Release would disclose trade secrets or confidential commercial or
b(3) Release would violate a Federal statute [(b)(3) of the FOIA]
financial information [(a)(4) of the PRA]
b(4) Release would disclose trade secrets or confidential or financial
P5 Release would disclose confidential advise between the President
information [(b)(4) of the FOIA]
and his advisors, or between such advisors [a)(5) of the PRA]
b(6) Release would constitute a clearly unwarranted invasion of
P6 Release would constitute a clearly unwarranted invasion of
personal privacy [(b)(6) of the FOIA]
personal privacy [(a)(6) of the PRA]
b(7) Release would disclose information compiled for law enforcement
purposes [(b)(7) of the FOIA]
PRM. Personal record misfile defined in accordance with 44 U.S.C.
b(8) Release would disclose information concerning the regulation of
2201(3).
financial institutions [(b)(8) of the FOIA]
b(9) Release would disclose geological or geophysical information
Deed of Gift Restrictions
concerning wells [(b)(9) of the FOIA]
A. Closed by Executive Order 13526 governing access to national
security information.
B. Closed by statute or by the agency which originated the document.
C. Closed in accordance with restrictions contained in donor's deed
of gift.
Page 1 of 2
This document was prepared on Monday, September 09, 2013
Withdrawn/Redacted Material
The George W. Bush Library
DOCUMENT FORM
SUBJECT/TITLE
PAGES
DATE
RESTRICTION(S)
NO.
T006
Statement
S. 1372 - From: White House
1
06/14/2002
Transferred
COLLECTION TITLE:
Executive Clerk, Office Of the
SERIES:
Saunders, G. Timothy (Tim) - Bill Files
FOLDER TITLE:
06/14/2002 [S. 1372] [771240] [2]
FRC ID:
6359
RESTRICTION CODES
Presidential Records Act - [44 U.S.C. 2204(a)]
Freedom of Information Act - [5 U.S.C. 552(b)]
P1 National Security Classified Information [(a)(1) of the PRA]
b(1) National security classified information [(b)(1) of the FOIA]
P2 Relating to the appointment to Federal office [(a)(2) of the PRA]
b(2) Release would disclose internal personnel rules and practices of
P3 Release would violate a Federal statute [(a)(3) of the PRA]
an agency [(b)(2) of the FOIA]
P4 Release would disclose trade secrets or confidential commercial or
b(3) Release would violate a Federal statute [(b)(3) of the FOIA]
financial information [(a)(4) of the PRA]
b(4) Release would disclose trade secrets or confidential or financial
P5 Release would disclose confidential advise between the President
information [(b)(4) of the FOIA]
and his advisors, or between such advisors [a)(5) of the PRA]
b(6) Release would constitute a clearly unwarranted invasion of
P6 Release would constitute a clearly unwarranted invasion of
personal privacy [(b)(6) of the FOIA]
personal privacy [(a)(6) of the PRA]
b(7) Release would disclose information compiled for law enforcement
purposes [(b)(7) of the FOIA]
PRM. Personal record misfile defined in accordance with 44 U.S.C.
b(8) Release would disclose information concerning the regulation of
2201(3).
financial institutions [(b)(8) of the FOIA]
b(9) Release would disclose geological or geophysical information
Deed of Gift Restrictions
concerning wells [(b)(9) of the FOIA]
A. Closed by Executive Order 13526 governing access to national
security information.
B. Closed by statute or by the agency which originated the document.
C. Closed in accordance with restrictions contained in donor's deed
of gift.
Page 2 of 2
This document was prepared on Monday, September 09, 2013
SS/ RM NO. 5060
WHITE HOUSE STAFFING MEMORANDUM
Date: 6-13-02 3:15 PM
ACTION / CONCURRENCE / COMMENT DUE BY: 6-13-02 6:00 PM
ENROLLED BILL S. 1372 - EXPORT-IMPORT BANK REAUTHORIZATION ACT OF
Subject: 2002
02 JUN 13PM10:14
ACTION FYI
ACTION FYI
VICE PRESIDENT
HUBBARD
CARD
HUGHES
BARTLETT
IRASTORZA
BLAKEMAN
JOHNSON
BOLTEN
LINDSEY
BRIDGELAND
MARBURGER
CALIO
MIERS
CONNAUGHTON
RICE
DANIELS
RIDGE
FLEISCHER
ROVE
GERSON
SPELLINGS
GONZALES
A
CLERK
HAGIN
HAWKINS
REMARKS:
PLEASE FORWARD YOUR COMMENTS TO JIM JUKES, EXTENSION 53458/FAX 56148, BY
6:00 PM TODAY AND SEND A COPY TO THE STAFF SECRETARY. PLEASE NOTE THERE IS A
SIGNING STATEMENT PROPOSED. ALSO, PLEASE NOTE THAT THERE IS A BILL SIGNING
SCHEDULED FOR 7:20 IN THE MORNING. THANK YOU.
June 13, 2002
RESPONSE: The NSC Concurs.
Condoleezza Rice
Assistant to the President
for National Security
Harriet E. Miers
Assistant to the President
and Staff Secretary
Ext. 62702
Withdrawal Marker
The George W. Bush Library
FORM
SUBJECT/TITLE
PAGES
DATE
RESTRICTION(S)
Memorandum
Export-Import Bank Reauthorization Act of 2002 - To: POTUS - From:
4
06/13/2002
P5;
Mitchell E. Daniels, Jr.
This marker identifies the original location of the withdrawn item listed above.
For a complete list of items withdrawn from this folder, see the
Withdrawal/Redaction Sheet at the front of the folder.
COLLECTION:
Executive Clerk, Office Of the
SERIES:
Saunders, G. Timothy (Tim) - Bill Files
FOLDER TITLE:
06/14/2002 [S. 1372] [771240] [2]
FRC ID:
6359
OA Num.:
9466
NARA Num.:
9357
RESTRICTION CODES
Presidential Records Act - [44 U.S.C. 2204(a)]
Freedom of Information Act - [5 U.S.C. 552(b)]
P1 National Security Classified Information [(a)(1) of the PRA]
b(1) National security classified information [(b)(1) of the FOIA]
P2 Relating to the appointment to Federal office [(a)(2) of the PRA]
b(2) Release would disclose internal personnel rules and practices of
P3 Release would violate a Federal statute [(a)(3) of the PRA]
an agency [(b)(2) of the FOIA]
P4 Release would disclose trade secrets or confidential commercial or
b(3) Release would violate a Federal statute [(b)(3) of the FOIA]
financial information [(a)(4) of the PRA]
b(4) Release would disclose trade secrets or confidential or financial
P5 Release would disclose confidential advise between the President
information [(b)(4) of the FOIA]
and his advisors, or between such advisors [a)(5) of the PRA]
b(6) Release would constitute a clearly unwarranted invasion of
P6 Release would constitute a clearly unwarranted invasion of
personal privacy [(b)(6) of the FOIA]
personal privacy [(a)(6) of the PRA]
b(7) Release would disclose information compiled for law enforcement
purposes [(b)(7) of the FOIA]
PRM. Personal record misfile defined in accordance with 44 U.S.C.
b(8) Release would disclose information concerning the regulation of
2201(3).
financial institutions [(b)(8) of the FOIA]
b(9) Release would disclose geological or geophysical information
Deed of Gift Restrictions
concerning wells [(b)(9) of the FOIA]
A. Closed by Executive Order 13526 governing access to national
security information.
B. Closed by statute or by the agency which originated the document.
C. Closed in accordance with restrictions contained in donor's deed
of gift.
This Document was withdrawn on 9/9/2013
by TDF
ATTACHMENT
Other Provisions Contained in S. 1372
S. 1372 includes the following additional provisions:
-- Amends the Inspector General Act of 1978 to establish an inspector general at the
Bank. This position would be Presidentially appointed.
-- Extends the sub-Saharan Africa Advisory Committee, which was established to
facilitate U.S. exports to this region, from September 30, 2001, to September 30,
2006, and requires the Bank to consult with the Department of Commerce and the
Trade Promotion Coordinating Committee on Africa activities.
-- Requires the Bank to take into account the extent to which a nation has been helpful
or unhelpful in efforts to eradicate terrorism before extending a guarantee, insurance,
or credit.
-- Requires loan recipients to disclose whether they have been convicted of violating the
Foreign Corrupt Practices Act, the Arms Export Control Act, the International
Emergency Economic Powers Act, or the Export Administration Act.
-- Authorizes the Bank to deny an application for assistance if the Bank has substantial,
credible evidence that any party to the transaction has committed an act of fraud or
corruption.
-- Requires the General Accounting Office to report to Congress comparing the Bank's
reserve ratio practices to those of private banks and foreign export credit agencies.
-- Requires the Bank (1) to implement technology improvements designed to improve
small business outreach, including allowing customers to use the Internet to apply for
Bank programs, and (2) to establish an electronic system designed to track all pending
Bank transactions. The Bank is to submit periodic reports to Congress on its
technological progress and on how this is assisting small businesses.
-- Requires that the President's Budget include new budget subcategories for the Bank,
displaying program budget and administrative expenses, with technology expenses
identified.
-- Requires the Bank to promote the export of U.S. goods and services related to
renewable energy sources and to report to Congress annually on such efforts.
-- States that the Bank's objective, in providing loans, guarantees, insurance, and credits,
is to contribute to maintaining or increasing employment of U.S. workers.
STATEMENT BY THE PRESIDENT
I am today signing into law S. 1372, the Export-Import Bank Reauthorization Act of
2002. The legislation will ensure the continued effective operation of the Export-Import Bank,
which helps advance U.S. trade policy, facilitate the sale of U.S. goods and services abroad, and
create jobs here at home.
The Executive branch shall carry out Section 7(b) of the bill, which relates to certain
small businesses, in a manner consistent with the requirements of equal protection under the Due
Process Clause of the Fifth Amendment to the Constitution.
Subsections 10(a) and 10 (b)(2) of the bill purport to require the Secretary of the Treasury
to negotiate with foreign countries and international organizations to achieve particular purposes
and to require the Secretary to submit a report to congressional committees on the contents of
negotiations and certain related Executive deliberations. These provisions interfere with the
President's constitutional authority to conduct the Nation's foreign affairs, supervise the unitary
Executive branch, and withhold information the disclosure of which could impair foreign
relations, the national security, the deliberative processes of the Executive, or the performance of
the Executive's constitutional duties. Accordingly, the Executive branch shall construe these
provisions as precatory rather than mandatory.
The Executive branch shall construe the reference to the "Universal Declaration of
Human Rights adopted by the United Nations General Assembly on December 10, 1948," added
to Section 2(b)(1)(B) of the Export-Import Bank Act by Section 15 of the bill, as providing
examples of types of human rights that the President may wish to consider in making a
determination under Section 2(b)(1)(B), and does not have the effect of adopting the Universal
Declaration as U.S. law.
Myers, Steven R. (RECORDS)
From:
Myers, Steven R. (RECORDS)
Sent:
Thursday, June 13, 2002 3:50 PM
To:
@International Economic Affairs
Cc:
@EXECSEC; @West Wing Desk; @UP; @Legislative Affairs
Subject:
WHR5060 - Enrolled Bill S 1372 Export-Import Bank Reauthorization Act of 2002
[UNCLASSIFIED, Record]
Attached is WHR5060 - Enrolled Bill S 1372 Export-Import Bank Reauthorization Act of 2002
Action: Lowery
Concurrence: Andricos
Comments are due 13 Jun @ 6 pm
N
WHR5060.tif
Email responses to West Wing Desk and we will do the rest
1
Myers, Steven R. (RECORDS)
From:
Luisi, Linda C (LEGISLATIVE)
Sent:
Thursday, June 13, 2002 4:15 PM
To:
Myers, Steven R. (RECORDS); @International Economic Affairs
Cc:
@EXECSEC; @West Wing Desk; @UP; @Legislative Affairs
Subject:
RE: WHR5060 - Enrolled Bill S 1372 Export-Import Bank Reauthorization Act of 2002
[UNCLASSIFIED, Record]
Clear for Legislative.
Original Message
From:
Myers, Steven R. (RECORDS)
Sent:
Thursday, June 13, 2002 3:50 PM
To:
@International Economic Affairs
Cc:
@EXECSEC; @West Wing Desk; @UP; @Legislative Affairs
Subject:
WHR5060 - Enrolled Bill S 1372 Export-Import Bank Reauthorization Act of 2002 [UNCLASSIFIED, Record]
Attached is WHR5060 - Enrolled Bill S 1372 Export-Import Bank Reauthorization Act of 2002
Action:
Lowery
Concurrence: Andricos
Comments are due 13 Jun @ 6 pm
« File: WHR5060.tif »
Email responses to West Wing Desk and we will do the rest
1
Myers, Steven R. (RECORDS)
From:
Cloud, John A. (INTL ECON)
Sent:
Thursday, June 13, 2002 7:19 PM
To:
Myers, Steven R. (RECORDS)
Subject:
RE: WHR5060 - Enrolled Bill S 1372 Export-Import Bank Reauthorization Act of 2002
[UNCLASSIFIED, Record]
we concurred. sorry for not getting it to you.
Original Message
From:
Myers, Steven R. (RECORDS)
Sent:
Thursday, June 13, 2002 5:55 PM
To:
@International Economic Affairs
Cc:
@EXECSEC; @West Wing Desk; @UP; @Legislative Affairs
Subject:
WHR5060 - Enrolled Bill S 1372 Export-Import Bank Reauthorization Act of 2002 [UNCLASSIFIED, Record]
Importance: High
Any comments?
Received concurrence from Legislative Affairs
Thank you,
Steven
Attached is WHR5060 - Enrolled Bill S 1372 Export-Import Bank Reauthorization Act of 2002
Action:
Lowery
Concurrence: Andricos
Comments are due 13 Jun @ 6 pm
« File: WHR5060.tif »
Email responses to West Wing Desk and we will do the rest
1
SS/ RM NO.
WHITE HOUSE STAFFING MEMORANDUM
Date: 6-13-02 3:15 PM ACTION / CONCURRENCE / COMMENT DUE BY: 6-13-02 6:00 PM
ENROLLED BILL S. 1372 - EXPORT-IMPORT BANK REAUTHORIZATION ACT OF
02 JUN 13 PM5:15
Subject: 2002
ACTION FYI
ACTION FYI
VICE PRESIDENT
HUBBARD
+
CARD
HUGHES
BARTLETT
IRASTORZA
BLAKEMAN
JOHNSON
BOLTEN
LINDSEY
BRIDGELAND
MARBURGER
CALIO
MIERS
CONNAUGHTON
RICE
DANIELS
A
RIDGE
FLEISCHER
ROVE
GERSON
SPELLINGS
GONZALES
X
CLERK
HAGIN
HAWKINS
REMARKS:
PLEASE FORWARD YOUR COMMENTS TO JIM JUKES, EXTENSION 53458/FAX 56148, BY
6:00 FM TODAY AND SEND A COPY TO THE STAFF SECRETARY. PLEASE NOTE THERE IS A
SIGNING STATEMENT PROPOSED. ALSO, PLEASE NOTE THAT THERE IS A BILL SIGNING
SCHEDULED FOR 7:20 IN THE MORNING. THANK YOU.
RESPONSE:
CC Jay
OKTT
Harriet E. Miers
Assistant to the President
and Staff Secretary
Ext. 62702
Withdrawal Marker
The George W. Bush Library
FORM
SUBJECT/TITLE
PAGES
DATE
RESTRICTION(S)
Speech
[Misfile - Draft #5 re: Houston Read Enrichment Camp Service] - From:
2
06/14/2002
P5;
Brian C. Jones
This marker identifies the original location of the withdrawn item listed above.
For a complete list of items withdrawn from this folder, see the
Withdrawal/Redaction Sheet at the front of the folder.
COLLECTION:
Executive Clerk, Office Of the
SERIES:
Saunders, G. Timothy (Tim) - Bill Files
FOLDER TITLE:
06/14/2002 [S. 1372] [771240] [2]
FRC ID:
6359
OA Num.:
9466
NARA Num.:
9357
RESTRICTION CODES
Presidential Records Act [44 U.S.C. 2204(a)]
Freedom of Information Act - [5 U.S.C. 552(b)]
P1 National Security Classified Information [(a)(1) of the PRA]
b(1) National security classified information [(b)(1) of the FOIA]
P2 Relating to the appointment to Federal office [(a)(2) of the PRA]
b(2) Release would disclose internal personnel rules and practices of
P3 Release would violate a Federal statute [(a)(3) of the PRA]
an agency [(b)(2) of the FOIA]
P4 Release would disclose trade secrets or confidential commercial or
b(3) Release would violate a Federal statute [(b)(3) of the FOIA]
financial information [(a)(4) of the PRA]
b(4) Release would disclose trade secrets or confidential or financial
P5 Release would disclose confidential advise between the President
information [(b)(4) of the FOIA]
and his advisors, or between such advisors [a)(5) of the PRA]
b(6) Release would constitute a clearly unwarranted invasion of
P6 Release would constitute a clearly unwarranted invasion of
personal privacy [(b)(6) of the FOIA]
personal privacy [(a)(6) of the PRA]
b(7) Release would disclose information compiled for law enforcement
purposes [(b)(7) of the FOIA]
PRM. Personal record misfile defined in accordance with 44 U.S.C.
b(8) Release would disclose information concerning the regulation of
2201(3).
financial institutions [(b)(8) of the FOIA]
b(9) Release would disclose geological or geophysical information
Deed of Gift Restrictions
concerning wells [(b)(9) of the FOIA]
A. Closed by Executive Order 13526 governing access to national
security information.
B. Closed by statute or by the agency which originated the document.
C. Closed in accordance with restrictions contained in donor's deed
of gift.
This Document was withdrawn on 9/9/2013
by TDF
SS/ RM NO.
WHITE HOUSE STAFFING MEMORANDUM
Date: 6-13-02 3:15 PM ACTION / CONCURRENCE / COMMENT DUE BY: 6-13-02 6:00 PM
ENROLLED BILL S. 1372 - EXPORT-IMPORT BANK REAUTHORIZATION ACT OF
Subject: 2002
JUN
ACTION FYI
ACTION FYI
VICE PRESIDENT
HUBBARD
CARD
HUGHES
BARTLETT
IRASTORZA
BLAKEMAN
JOHNSON
BOLTEN
LINDSEY
BRIDGELAND
MARBURGER
CALIO
MIERS
CONNAUGHTON
RICE
DANIELS
RIDGE
FLEISCHER
ROVE
GERSON
SPELLINGS
GONZALES
$
CLERK
HAGIN
HAWKINS
REMARKS:
PLEASE FORWARD YOUR COMMENTS TO JIM JUKES, EXTENSION 53458/FAX 56148, BY
6:00 PM TODAY AND SEND A COPY TO THE STAFF SECRETARY. PLEASE NOTE THERE IS A
SIGNING STATEMENT PROPOSED. ALSO, PLEASE NOTE THAT THERE IS A BILL SIGNING
SCHEDULED FOR 7:20 IN THE MORNING. THANK YOU.
RESPONSE:
comments Jim Junes lukes
brig CX for to Ensta
Harriet E. Miers
Assistant to the President
and Staff Secretary
Ext. 62702
Withdrawal Marker
The George W. Bush Library
FORM
SUBJECT/TITLE
PAGES
DATE
RESTRICTION(S)
Memorandum
Export-Import Bank Reauthorization Act of 2002 - To: POTUS - From:
4
06/13/2002
P5;
Mitchell E. Daniels, Jr.
This marker identifies the original location of the withdrawn item listed above.
For a complete list of items withdrawn from this folder, see the
Withdrawal/Redaction Sheet at the front of the folder.
COLLECTION:
Executive Clerk, Office Of the
SERIES:
Saunders, G. Timothy (Tim) - Bill Files
FOLDER TITLE:
06/14/2002 [S. 1372] [771240] [2]
FRC ID:
6359
OA Num.:
9466
NARA Num.:
9357
RESTRICTION CODES
Presidential Records Act - [44 U.S.C. 2204(a)]
Freedom of Information Act - [5 U.S.C. 552(b)]
P1 National Security Classified Information [(a)(1) of the PRA]
b(1) National security classified information [(b)(1) of the FOIA]
P2 Relating to the appointment to Federal office [(a)(2) of the PRA]
b(2) Release would disclose internal personnel rules and practices of
P3 Release would violate a Federal statute [(a)(3) of the PRA]
an agency [(b)(2) of the FOIA]
P4 Release would disclose trade secrets or confidential commercial or
b(3) Release would violate a Federal statute [(b)(3) of the FOIA]
financial information [(a)(4) of the PRA]
b(4) Release would disclose trade secrets or confidential or financial
P5 Release would disclose confidential advise between the President
information [(b)(4) of the FOIA]
and his advisors, or between such advisors [a)(5) of the PRA]
b(6) Release would constitute a clearly unwarranted invasion of
P6 Release would constitute a clearly unwarranted invasion of
personal privacy [(b)(6) of the FOIA]
personal privacy [(a)(6) of the PRA]
b(7) Release would disclose information compiled for law enforcement
purposes [(b)(7) of the FOIA]
PRM. Personal record misfile defined in accordance with 44 U.S.C.
b(8) Release would disclose information concerning the regulation of
2201(3).
financial institutions [(b)(8) of the FOIA]
b(9) Release would disclose geological or geophysical information
Deed of Gift Restrictions
concerning wells [(b)(9) of the FOIA]
A. Closed by Executive Order 13526 governing access to national
security information.
B. Closed by statute or by the agency which originated the document.
C. Closed in accordance with restrictions contained in donor's deed
of gift.
This Document was withdrawn on 9/9/2013
by TDF
ATTACHMENT
Other Provisions Contained in S. 1372
S. 1372 includes the following additional provisions:
-- Amends the Inspector General Act of 1978 to establish an inspector general at the
Bank. This position would be Presidentially appointed.
-- Extends the sub-Saharan Africa Advisory Committee, which was established to
facilitate U.S. exports to this region, from September 30, 2001, to September 30,
2006, and requires the Bank to consult with the Department of Commerce and the
Trade Promotion Coordinating Committee on Africa activities.
-- Requires the Bank to take into account the extent to which a nation has been helpful
or unhelpful in efforts to eradicate terrorism before extending a guarantee, insurance,
or credit.
-- Requires loan recipients to disclose whether they have been convicted of violating the
Foreign Corrupt Practices Act, the Arms Export Control Act, the International
Emergency Economic Powers Act, or the Export Administration Act.
-- Authorizes the Bank to deny an application for assistance if the Bank has substantial,
credible evidence that any party to the transaction has committed an act of fraud or
corruption.
-- Requires the General Accounting Office to report to Congress comparing the Bank's
reserve ratio practices to those of private banks and foreign export credit agencies.
-- Requires the Bank (1) to implement technology improvements designed to improve
small business outreach, including allowing customers to use the Internet to apply for
Bank programs, and (2) to establish an electronic system designed to track all pending
Bank transactions. The Bank is to submit periodic reports to Congress on its
technological progress and on how this is assisting small businesses.
-- Requires that the President's Budget include new budget subcategories for the Bank,
displaying program budget and administrative expenses, with technology expenses
identified.
-- Requires the Bank to promote the export of U.S. goods and services related to
renewable energy sources and to report to Congress annually on such efforts.
-- States that the Bank's objective, in providing loans, guarantees, insurance, and credits,
is to contribute to maintaining or increasing employment of U.S. workers.
SS/ RM NO.
WHITE HOUSE STAFFING MEMORANDUM
Date: 6-13-02 3:15 PM
ACTION / CONCURRENCE / COMMENT DUE BY: 6-13-02 6:00 PM
ENROLLED BILL S. 1372 - EXPORT-IMPORT BANK REAUTHORIZATION ACT OF
Subject: 2002
ACTION FYI
ACTION JURYM F7:38
VICE PRESIDENT
HUBBARD
CARD
HUGHES
BARTLETT
IRASTORZA
BLAKEMAN
JOHNSON
BOLTEN
LINDSEY
BRIDGELAND
MARBURGER
CALIO
MIERS
CONNAUGHTON
RICE
DANIELS
RIDGE
FLEISCHER
ROVE
GERSON
SPELLINGS
GONZALES
X
CLERK
HAGIN
HAWKINS
REMARKS:
PLEASE FORWARD YOUR COMMENTS TO JIM JUKES, EXTENSION 53458/FAX 56148, BY
6:00 PM TODAY AND SEND A COPY TO THE STAFF SECRETARY. PLEASE NOTE THERE IS A
SIGNING STATEMENT PROPOSED. ALSO, PLEASE NOTE THAT THERE IS A BILL SIGNING
SCHEDULED FOR 7:20 IN THE MORNING. THANK YOU.
RESPONSE:
legateter Affa -ale
Harriet E. Miers
Assistant to the President
and Staff Secretary
Ext. 62702
Withdrawal Marker
The George W. Bush Library
FORM
SUBJECT/TITLE
PAGES
DATE
RESTRICTION(S)
Memorandum
Export-Import Bank Reauthorization Act of 2002 - To: POTUS - From:
4
06/13/2002
P5;
Mitchell E. Daniels, Jr.
This marker identifies the original location of the withdrawn item listed above.
For a complete list of items withdrawn from this folder, see the
Withdrawal/Redaction Sheet at the front of the folder.
COLLECTION:
Executive Clerk, Office Of the
SERIES:
Saunders, G. Timothy (Tim) - Bill Files
FOLDER TITLE:
06/14/2002 [S. 1372] [771240] [2]
FRC ID:
6359
OA Num.:
9466
NARA Num.:
9357
RESTRICTION CODES
Presidential Records Act - [44 U.S.C. 2204(a)]
Freedom of Information Act - [5 U.S.C. 552(b)]
P1 National Security Classified Information [(a)(1) of the PRA]
b(1) National security classified information [(b)(1) of the FOIA]
P2 Relating to the appointment to Federal office [(a)(2) of the PRA]
b(2) Release would disclose internal personnel rules and practices of
P3 Release would violate a Federal statute [(a)(3) of the PRA]
an agency [(b)(2) of the FOIA]
P4 Release would disclose trade secrets or confidential commercial or
b(3) Release would violate a Federal statute [(b)(3) of the FOIA]
financial information [(a)(4) of the PRA]
b(4) Release would disclose trade secrets or confidential or financial
P5 Release would disclose confidential advise between the President
information [(b)(4) of the FOIA]
and his advisors, or between such advisors [a)(5) of the PRA]
b(6) Release would constitute a clearly unwarranted invasion of
P6 Release would constitute a clearly unwarranted invasion of
personal privacy [(b)(6) of the FOIA]
personal privacy [(a)(6) of the PRA]
b(7) Release would disclose information compiled for law enforcement
purposes [(b)(7) of the FOIA]
PRM. Personal record misfile defined in accordance with 44 U.S.C.
b(8) Release would disclose information concerning the regulation of
2201(3).
financial institutions [(b)(8) of the FOIA]
b(9) Release would disclose geological or geophysical information
Deed of Gift Restrictions
concerning wells [(b)(9) of the FOIA]
A. Closed by Executive Order 13526 governing access to national
security information.
B. Closed by statute or by the agency which originated the document.
C. Closed in accordance with restrictions contained in donor's deed
of gift.
This Document was withdrawn on 9/9/2013
by TDF
ATTACHMENT
Other Provisions Contained in S. 1372
S. 1372 includes the following additional provisions:
-- Amends the Inspector General Act of 1978 to establish an inspector general at the
Bank. This position would be Presidentially appointed.
-- Extends the sub-Saharan Africa Advisory Committee, which was established to
facilitate U.S. exports to this region, from September 30, 2001, to September 30,
2006, and requires the Bank to consult with the Department of Commerce and the
Trade Promotion Coordinating Committee on Africa activities.
-- Requires the Bank to take into account the extent to which a nation has been helpful
or unhelpful in efforts to eradicate terrorism before extending a guarantee, insurance,
or credit.
-- Requires loan recipients to disclose whether they have been convicted of violating the
Foreign Corrupt Practices Act, the Arms Export Control Act, the International
Emergency Economic Powers Act, or the Export Administration Act.
-- Authorizes the Bank to deny an application for assistance if the Bank has substantial,
credible evidence that any party to the transaction has committed an act of fraud or
corruption.
-- Requires the General Accounting Office to report to Congress comparing the Bank's
reserve ratio practices to those of private banks and foreign export credit agencies.
-- Requires the Bank (1) to implement technology improvements designed to improve
small business outreach, including allowing customers to use the Internet to apply for
Bank programs, and (2) to establish an electronic system designed to track all pending
Bank transactions. The Bank is to submit periodic reports to Congress on its
technological progress and on how this is assisting small businesses.
-- Requires that the President's Budget include new budget subcategories for the Bank,
displaying program budget and administrative expenses, with technology expenses
identified.
-- Requires the Bank to promote the export of U.S. goods and services related to
renewable energy sources and to report to Congress annually on such efforts.
-- States that the Bank's objective, in providing loans, guarantees, insurance, and credits,
is to contribute to maintaining or increasing employment of U.S. workers.
STATEMENT BY THE PRESIDENT
I am today signing into law S. 1372, the Export-Import Bank Reauthorization Act of
2002. The legislation will ensure the continued effective operation of the Export-Import Bank,
which helps advance U.S. trade policy, facilitate the sale of U.S. goods and services abroad, and
create jobs here at home.
The Executive branch shall carry out Section 7(b) of the bill, which relates to certain
small businesses, in a manner consistent with the requirements of equal protection under the Due
Process Clause of the Fifth Amendment to the Constitution.
Subsections 10(a) and 10 (b)(2) of the bill purport to require the Secretary of the Treasury
to negotiate with foreign countries and international organizations to achieve particular purposes
and to require the Secretary to submit a report to congressional committees on the contents of
negotiations and certain related Executive deliberations. These provisions interfere with the
President's constitutional authority to conduct the Nation's foreign affairs, supervise the unitary
Executive branch, and withhold information the disclosure of which could impair foreign
relations, the national security, the deliberative processes of the Executive, or the performance of
the Executive's constitutional duties. Accordingly, the Executive branch shall construe these
provisions as precatory rather than mandatory.
The Executive branch shall construe the reference to the "Universal Declaration of
Human Rights adopted by the United Nations General Assembly on December 10, 1948," added
to Section 2(b)(1)(B) of the Export-Import Bank Act by Section 15 of the bill, as providing
examples of types of human rights that the President may wish to consider in making a
determination under Section 2(b)(1)(B), and does not have the effect of adopting the Universal
Declaration as U.S. law.
SS/ RM NO.
WHITE HOUSE STAFFING MEMORANDUM
Date: 6-13-02 3:15 PM ACTION / CONCURRENCE / COMMENT DUE BY: 6-13-02 6:00 PM
ENROLLED BILL S. 1372 - EXPORT-IMPORT BANK REAUTHORIZATION ACT OF
Subject: 2002
ACTION FYI
ACTION FYI
VICE PRESIDENT
HUBBARD
CARD
HUGHES
BARTLETT
IRASTORZA
BLAKEMAN
JOHNSON
BOLTEN
LINDSEY
BRIDGELAND
MARBURGER
CALIO
MIERS
CONNAUGHTON
RICE
DANIELS
RIDGE
FLEISCHER
ROVE
GERSON
SPELLINGS
GONZALES
A
CLERK
HAGIN
HAWKINS
REMARKS:
PLEASE FORWARD YOUR COMMENTS TO JIM JUKES, EXTENSION 53458/FAX 56148, BY
6:00 PM TODAY AND SEND A COPY TO THE STAFF SECRETARY. PLEASE NOTE THERE IS A
SIGNING STATEMENT PROPOSED. ALSO, PLEASE NOTE THAT THERE IS A BILL SIGNING
SCHEDULED FOR 7:20 IN THE MORNING. THANK YOU.
RESPONSE:
to AAC 1/3
350
Harriet E. Miers
Assistant to the President
and Staff Secretary
Ext. 62702
Withdrawal Marker
The George W. Bush Library
FORM
SUBJECT/TITLE
PAGES
DATE
RESTRICTION(S)
Memorandum
Export-Import Bank Reauthorization Act of 2002 - To: POTUS - From:
4
06/13/2002
P5;
Mitchell E. Daniels, Jr.
This marker identifies the original location of the withdrawn item listed above.
For a complete list of items withdrawn from this folder, see the
Withdrawal/Redaction Sheet at the front of the folder.
COLLECTION:
Executive Clerk, Office Of the
SERIES:
Saunders, G. Timothy (Tim) - Bill Files
FOLDER TITLE:
06/14/2002 [S. 1372] [771240] [2]
FRC ID:
6359
OA Num.:
9466
NARA Num.:
9357
RESTRICTION CODES
Presidential Records Act - [44 U.S.C. 2204(a)]
Freedom of Information Act - [5 U.S.C. 552(b)]
P1 National Security Classified Information [(a)(1) of the PRA]
b(1) National security classified information [(b)(1) of the FOIA]
P2 Relating to the appointment to Federal office [(a)(2) of the PRA]
b(2) Release would disclose internal personnel rules and practices of
P3 Release would violate a Federal statute [(a)(3) of the PRA]
an agency [(b)(2) of the FOIA]
P4 Release would disclose trade secrets or confidential commercial or
b(3) Release would violate a Federal statute [(b)(3) of the FOIA]
financial information [(a)(4) of the PRA]
b(4) Release would disclose trade secrets or confidential or financial
P5 Release would disclose confidential advise between the President
information [(b)(4) of the FOIA]
and his advisors, or between such advisors [a)(5) of the PRA]
b(6) Release would constitute a clearly unwarranted invasion of
P6 Release would constitute a clearly unwarranted invasion of
personal privacy [(b)(6) of the FOIA]
personal privacy [(a)(6) of the PRA]
b(7) Release would disclose information compiled for law enforcement
purposes [(b)(7) of the FOIA]
PRM. Personal record misfile defined in accordance with 44 U.S.C.
b(8) Release would disclose information concerning the regulation of
2201(3).
financial institutions [(b)(8) of the FOIA]
b(9) Release would disclose geological or geophysical information
Deed of Gift Restrictions
concerning wells [(b)(9) of the FOIA]
A. Closed by Executive Order 13526 governing access to national
security information.
B. Closed by statute or by the agency which originated the document.
C. Closed in accordance with restrictions contained in donor's deed
of gift.
This Document was withdrawn on 9/9/2013
by TDF
ATTACHMENT
Other Provisions Contained in S. 1372
S. 1372 includes the following additional provisions:
-- Amends the Inspector General Act of 1978 to establish an inspector general at the
Bank. This position would be Presidentially appointed.
-- Extends the sub-Saharan Africa Advisory Committee, which was established to
facilitate U.S. exports to this region, from September 30, 2001, to September 30,
2006, and requires the Bank to consult with the Department of Commerce and the
Trade Promotion Coordinating Committee on Africa activities.
-- Requires the Bank to take into account the extent to which a nation has been helpful
or unhelpful in efforts to eradicate terrorism before extending a guarantee, insurance,
or credit.
-- Requires loan recipients to disclose whether they have been convicted of violating the
Foreign Corrupt Practices Act, the Arms Export Control Act, the International
Emergency Economic Powers Act, or the Export Administration Act.
-- Authorizes the Bank to deny an application for assistance if the Bank has substantial,
credible evidence that any party to the transaction has committed an act of fraud or
corruption.
-- Requires the General Accounting Office to report to Congress comparing the Bank's
reserve ratio practices to those of private banks and foreign export credit agencies.
-- Requires the Bank (1) to implement technology improvements designed to improve
small business outreach, including allowing customers to use the Internet to apply for
Bank programs, and (2) to establish an electronic system designed to track all pending
Bank transactions. The Bank is to submit periodic reports to Congress on its
technological progress and on how this is assisting small businesses.
-- Requires that the President's Budget include new budget subcategories for the Bank,
displaying program budget and administrative expenses, with technology expenses
identified.
-- Requires the Bank to promote the export of U.S. goods and services related to
renewable energy sources and to report to Congress annually on such efforts.
-- States that the Bank's objective, in providing loans, guarantees, insurance, and credits,
is to contribute to maintaining or increasing employment of U.S. workers.
STATEMENT BY THE PRESIDENT
I am today signing into law S. 1372, the Export-Import Bank Reauthorization Act of
2002. The legislation will ensure the continued effective operation of the Export-Import Bank,
which helps advance U.S. trade policy, facilitate the sale of U.S. goods and services abroad, and
create jobs here at home.
The Executive branch shall carry out Section 7(b) of the bill, which relates to certain
small businesses, in a manner consistent with the requirements of equal protection under the Due
Process Clause of the Fifth Amendment to the Constitution.
Subsections 10(a) and 10 (b)(2) of the bill purport to require the Secretary of the Treasury
to negotiate with foreign countries and international organizations to achieve particular purposes
and to require the Secretary to submit a report to congressional committees on the contents of
negotiations and certain related Executive deliberations. These provisions interfere with the
President's constitutional authority to conduct the Nation's foreign affairs, supervise the unitary
Executive branch, and withhold information the disclosure of which could impair foreign
relations, the national security, the deliberative processes of the Executive, or the performance of
the Executive's constitutional duties. Accordingly, the Executive branch shall construe these
provisions as precatory rather than mandatory.
The Executive branch shall construe the reference to the "Universal Declaration of
Human Rights adopted by the United Nations General Assembly on December 10, 1948," added
to Section 2(b)(1)(B) of the Export-Import Bank Act by Section 15 of the bill, as providing
examples of types of human rights that the President may wish to consider in making a
determination under Section 2(b)(1)(B), and does not have the effect of adopting the Universal
Declaration as U.S. law.
STATEMENT BY THE PRESIDENT
I have today signed into law S. 1372, the Export-Import Bank
Reauthorization Act of 2002. This legislation will ensure the
continued effective operation of the Export-Import Bank, which
helps advance U.S. trade policy, facilitate the sale of U.S.
goods and services abroad, and create jobs here at home.
The executive branch shall carry out section 7 (b) of the
bill, which relates to certain small businesses, in a manner
consistent with the requirements of equal protection under the
Due Process Clause of the Fifth Amendment to the Constitution.
Subsections 10 (a) and 10 (b) (2) of the bill purport to
require the Secretary of the Treasury to negotiate with foreign
countries and international organizations to achieve particular
purposes and to require the Secretary to submit a report to
congressional committees on the contents of negotiations and
certain related executive deliberations. These provisions
interfere with the President's constitutional authority to
conduct the Nation's foreign affairs, supervise the unitary
executive branch, and withhold information the disclosure of
which could impair foreign relations, the national security,
the deliberative processes of the executive, or the performance
of the executive's constitutional duties. Accordingly, the
executive branch shall construe these provisions as precatory
rather than mandatory.
The executive branch shall construe the reference
to the "Universal Declaration of Human Rights adopted by
the United Nations General Assembly on December 10, 1948,
added to section 2 (b) (1) (B) of the Export-Import Bank Act by
section 15 of the bill, as only providing examples of types of
human rights that the President may wish to consider in making
a determination under section 2 (b) (1) (B) and not as giving the
Universal Declaration the force of U.S. law.
THE WHITE HOUSE,
June 14, 2002.
Preservation Copy - George W. Bush Handwriting
STATEMENT BY THE PRESIDENT
Final
I have today signed into law S. 1372, the Export-Import Bank
Reauthorization Act of 2002. This legislation will ensure the
continued effective operation of the Export-Import Bank, which
helps advance U.S. trade policy, facilitate the sale of U.S.
goods and services abroad, and create jobs here at home.
The executive branch shall carry out section 7 (b) of the
bill, which relates to certain small businesses, in a manner
consistent with the requirements of equal protection under the
Due Process Clause of the Fifth Amendment to the Constitution.
Subsections 10 (a) and 10 (b) (2) of the bill purport to
require the Secretary of the Treasury to negotiate with foreign
countries and international organizations to achieve particular
purposes and to require the Secretary to submit a report to
congressional committees on the contents of negotiations and
certain related executive deliberations. These provisions
interfere with the President's constitutional authority to
conduct the Nation's foreign affairs, supervise the unitary
executive branch, and withhold information the disclosure of
which could impair foreign relations, the national security,
the deliberative processes of the executive, or the performance
of the executive's constitutional duties. Accordingly, the
executive branch shall construe these provisions as precatory
rather than mandatory.
The executive branch shall construe the reference
to the "Universal Declaration of Human Rights adopted by
the United Nations General Assembly on December 10, 1948,"
added to section 2 (b) (1) (B) of the Export-Import Bank Act by
section 15 of the bill, as only providing examples of types of
human rights that the President may wish to consider in making
a determination under section 2 (b) (1) (B) and not as giving the
Universal Declaration the force of U.S. law.
THE WHITE HOUSE,
STATEMENT BY THE PRESIDENT
I have today signed into law S. 1372, the Export-Import Bank
Reauthorization Act of 2002. This legislation will ensure the
continued effective operation of the Export-Import Bank, which
helps advance U.S. trade policy, facilitate the sale of U.S.
goods and services abroad, and create jobs here at home.
The executive branch shall carry out section 7 (b) of the
bill, which relates to certain small businesses, in a manner
consistent with the requirements of equal protection under the
Due Process Clause of the Fifth Amendment to the Constitution.
Subsections 10 (a) and 10 (b) (2) of the bill purport to
require the Secretary of the Treasury to negotiate with foreign
countries and international organizations to achieve particular
purposes and to require the Secretary to submit a report to
congressional committees on the contents of negotiations and
certain related executive deliberations. These provisions
interfere with the President's constitutional authority to
conduct the Nation's foreign affairs, supervise the unitary
executive branch, and withhold information the disclosure of
which could impair foreign relations, the national security,
the deliberative processes of the executive, or the performance
of the executive's constitutional duties. Accordingly, the
executive branch shall construe these provisions as precatory
rather than mandatory.
The executive branch shall construe the reference
to the "Universal Declaration of Human Rights adopted by
the United Nations General Assembly on December 10, 1948,
added to section 2 (b) (1) (B) of the Export-Import Bank Act by
section 15 of the bill, as only providing examples of types of
human rights that the President may wish to consider in making
a determination under section 2 (b) (1) (B) and not as given the
u
universal declaration the force of U.S. law.
giving
THE WHITE HOUSE,
STATEMENT BY THE PRESIDENT
I have today signed into law S. 1372, the Export-Import Bank
Reauthorization Act of 2002. This legislation will ensure the
continued effective operation of the Export-Import Bank, which
helps advance U.S. trade policy, facilitate the sale of U.S.
goods and services abroad, and create jobs here at home.
The executive branch shall carry out section 7 (b) of the
bill, which relates to certain small businesses, in a manner
consistent with the requirements of equal protection under the
Due Process Clause of the Fifth Amendment to the Constitution.
Subsections 10 (a) and 10 (b) (2) of the bill purport to
require the Secretary of the Treasury to negotiate with foreign
countries and international organizations to achieve particular
purposes and to require the Secretary to submit a report to
congressional committees on the contents of negotiations and
certain related executive deliberations. These provisions
interfere with the President's constitutional authority to
conduct the Nation's foreign affairs, supervise the unitary
executive branch, and withhold information the disclosure of
which could impair foreign relations, the national security,
the deliberative processes of the executive, or the performance
of the executive's constitutional duties. Accordingly, the
executive branch shall construe these provisions as precatory
rather than mandatory.
The executive branch shall construe the reference
to the "Universal Declaration of Human Rights adopted by
the United Nations General Assembly on December 10, 1948,' 11
added to section 2 (b) (1) (B) of the Export-Import Bank Act by
section 15 of the bill, as only providing examples of types of
human rights that the President may wish to consider in making
a determination under section 2 (b) (1) (B) and not as given the
Universal Declaration the force of U.S. law.
THE WHITE HOUSE,
STATEMENT BY THE PRESIDENT
I have today signed into law S. 1372, the Export-Import Bank
Reauthorization Act of 2002. This legislation will ensure the
continued effective operation of the Export-Import Bank, which
helps advance U.S. trade policy, facilitate the sale of U.S.
goods and services abroad, and create jobs here at home.
The executive branch shall carry out section 7 (b) of the
bill, which relates to certain small businesses, in a manner
consistent with the requirements of equal protection under the
Due Process Clause of the Fifth Amendment to the Constitution.
Subsections 10 (a) and 10 (b) (2) of the bill purport to
require the Secretary of the Treasury to negotiate with foreign
countries and international organizations to achieve particular
purposes and to require the Secretary to submit a report to
congressional committees on the contents of negotiations and
certain related executive deliberations. These provisions
interfere with the President's constitutional authority to
conduct the Nation's foreign affairs, supervise the unitary
executive branch, and withhold information the disclosure of
which could impair foreign relations, the national security,
the deliberative processes of the executive, or the performance
of the executive's constitutional duties. Accordingly, the
executive branch shall construe these provisions as precatory
rather than mandatory.
The executive branch shall construe the reference to
the "Universal Declaration of Human Rights adopted by the
United Nations General Assembly on December 10, 1948, " added
to section 2 (b) (1) (B) of the Export-Import Bank Act by section 15
only
of the bill, as providing examples of types of human rights that
the President may wish to consider in making a determination
and doesnot as given the universal Declarators
under section 2 (b) (1) (B) and does not have the effect of
the force of U.S. law,
adopt ing the Universal Declaration as U.S. law.
'Jim Jukes
X
Changes
THE WHITE HOUSE,
STATEMENT BY THE PRESIDENT
had
and
I am today signing into law S. 1372, the Export-Import Bank
Reauthorization Act of 2002. This legislation will ensure the
continued effective operation of the Export-Import Bank, which
trade
helps advance U.S 1 policy, facilitate the sale of U.S. goods and
services abroad, and create jobs here at home.
The executive branch shall carry out section 7 (b) of the
bill, which relates to certain small businesses, in a manner
consistent with the requirements of equal protection under the
Due Process Clause of the Fifth Amendment to the Constitution.
Subsections 10 (a) and 10 (b) (2) of the bill purport to
require the Secretary of the Treasury to negotiate with foreign
countries and international organizations to achieve particular
purposes and to require the Secretary to submit a report to
congressional committees on the contents of negotiations and
certain related executive deliberations. These provisions
interfere with the President's constitutional authority to
conduct the Nation's foreign affairs, supervise the unitary
executive branch, and withhold information the disclosure of
which would impair foreign relations, the national security,
the deliberative processes of the executive, or the performance
of the executive's constitutional duties. Accordingly, the
executive branch shall construe these provisions as precatory
rather than mandatory.
The executive branch shall construe the reference
to the "Universal Declaration of Human Rights adopted by the
United Nations General Assembly on December 10, 1948," added to
section 2 (b) (1) (B) of the Export-Import Bank Act by section 15
of the bill, as providing examples of types of human rights that
the President may wish to consider in making a determination
under section 2 (b) (1) (B), and does not have the effect of
adopting the Universal Declaration as U.S. law.
THE WHITE HOUSE,
STATEMENT BY THE PRESIDENT
had
ed
I am today signing into law S. 1372, the Export-Import Bank
Reauthorization Act of 2002. This legislation will ensure the
continued effective operation of the Export-Import Bank, which
trade
helps advance U.S. 1 policy, facilitate the sale of U.S. goods and
services abroad, and create jobs here at home.
The executive branch shall carry out section 7 (b) of the
bill, which relates to certain small businesses, in a manner
consistent with the requirements of equal protection under the
Due Process Clause of the Fifth Amendment to the Constitution.
Subsections 10 (a) and 10 (b) (2) of the bill purport to
require the Secretary of the Treasury to negotiate with foreign
countries and international organizations to achieve particular
purposes and to require the Secretary to submit a report to
congressional committees on the contents of negotiations and
certain related executive deliberations. These provisions
interfere with the President's constitutional authority to
conduct the Nation's foreign affairs, supervise the unitary
executive branch, and withhold information the disclosure of
which would impair foreign relations, the national security,
the deliberative processes of the executive, or the performance
of the executive's constitutional duties. Accordingly, the
executive branch shall construe these provisions as precatory
rather than mandatory.
The executive branch shall construe the reference
to the "Universal Declaration of Human Rights adopted by the
United Nations General Assembly on December 10, 1948, added to
section 2 (b) (1) (B) of the Export-Import Bank Act by section 15
of the bill, as providing examples of types of human rights that
the President may wish to consider in making a determination
under section 2 (b) (1) (B), and does not have the effect of
adopting the Universal Declaration as U.S. law.
THE WHITE HOUSE,
Withdrawal Marker
The George W. Bush Library
FORM
SUBJECT/TITLE
PAGES
DATE
RESTRICTION(S)
Memorandum
Export-Import Bank Reauthorization Act of 2002 - To: POTUS - From:
4
06/13/2002
P5;
Mitchell E. Daniels, Jr.
This marker identifies the original location of the withdrawn item listed above.
For a complete list of items withdrawn from this folder, see the
Withdrawal/Redaction Sheet at the front of the folder.
COLLECTION:
Executive Clerk, Office Of the
SERIES:
Saunders, G. Timothy (Tim) - Bill Files
FOLDER TITLE:
06/14/2002 [S. 1372] [771240] [2]
FRC ID:
6359
OA Num.:
9466
NARA Num.:
9357
RESTRICTION CODES
Presidential Records Act - [44 U.S.C. 2204(a)]
Freedom of Information Act - [5 U.S.C. 552(b)]
P1 National Security Classified Information [(a)(1) of the PRA]
b(1) National security classified information [(b)(1) of the FOIA]
P2 Relating to the appointment to Federal office [(a)(2) of the PRA]
b(2) Release would disclose internal personnel rules and practices of
P3 Release would violate a Federal statute [(a)(3) of the PRA]
an agency [(b)(2) of the FOIA]
P4 Release would disclose trade secrets or confidential commercial or
b(3) Release would violate a Federal statute [(b)(3) of the FOIA]
financial information [(a)(4) of the PRA]
b(4) Release would disclose trade secrets or confidential or financial
P5 Release would disclose confidential advise between the President
information [(b)(4) of the FOIA]
and his advisors, or between such advisors [a)(5) of the PRA]
b(6) Release would constitute a clearly unwarranted invasion of
P6 Release would constitute a clearly unwarranted invasion of
personal privacy [(b)(6) of the FOIA]
personal privacy [(a)(6) of the PRA]
b(7) Release would disclose information compiled for law enforcement
purposes [(b)(7) of the FOIA]
PRM. Personal record misfile defined in accordance with 44 U.S.C.
b(8) Release would disclose information concerning the regulation of
2201(3).
financial institutions [(b)(8) of the FOIA]
b(9) Release would disclose geological or geophysical information
Deed of Gift Restrictions
concerning wells [(b)(9) of the FOIA]
A. Closed by Executive Order 13526 governing access to national
security information.
B. Closed by statute or by the agency which originated the document.
C. Closed in accordance with restrictions contained in donor's deed
of gift.
This Document was withdrawn on 9/9/2013
by TDF
ATTACHMENT
Other Provisions Contained in S. 1372
S. 1372 includes the following additional provisions:
-- Amends the Inspector General Act of 1978 to establish an inspector general at the
Bank. This position would be Presidentially appointed.
-- Extends the sub-Saharan Africa Advisory Committee, which was established to
facilitate U.S. exports to this region, from September 30, 2001, to September 30,
2006, and requires the Bank to consult with the Department of Commerce and the
Trade Promotion Coordinating Committee on Africa activities.
-- Requires the Bank to take into account the extent to which a nation has been helpful
or unhelpful in efforts to eradicate terrorism before extending a guarantee, insurance,
or credit.
-- Requires loan recipients to disclose whether they have been convicted of violating the
Foreign Corrupt Practices Act, the Arms Export Control Act, the International
Emergency Economic Powers Act, or the Export Administration Act.
-- Authorizes the Bank to deny an application for assistance if the Bank has substantial,
credible evidence that any party to the transaction has committed an act of fraud or
corruption.
-- Requires the General Accounting Office to report to Congress comparing the Bank's
reserve ratio practices to those of private banks and foreign export credit agencies.
-- Requires the Bank (1) to implement technology improvements designed to improve
small business outreach, including allowing customers to use the Internet to apply for
Bank programs, and (2) to establish an electronic system designed to track all pending
Bank transactions. The Bank is to submit periodic reports to Congress on its
technological progress and on how this is assisting small businesses.
-- Requires that the President's Budget include new budget subcategories for the Bank,
displaying program budget and administrative expenses, with technology expenses
identified.
-- Requires the Bank to promote the export of U.S. goods and services related to
renewable energy sources and to report to Congress annually on such efforts.
-- States that the Bank's objective, in providing loans, guarantees, insurance, and credits,
is to contribute to maintaining or increasing employment of U.S. workers.
STATEMENT BY THE PRESIDENT
I am today signing into law S. 1372, the Export-Import Bank Reauthorization Act of
This
2002. The legislation will ensure the continued effective operation of the Export-Import Bank,
which helps advance U.S. trade policy, facilitate the sale of U.S. goods and services abroad, and
create jobs here at home.
The Executive branch shall carry out Section 7(b) of the bill, which relates to certain
small businesses, in a manner consistent with the requirements of equal protection under the Due
Process Clause of the Fifth Amendment to the Constitution.
Subsections 10(a) and 10 (b)(2) of the bill purport to require the Secretary of the Treasury
to negotiate with foreign countries and international organizations to achieve particular purposes
and to require the Secretary to submit a report to congressional committees on the contents of
negotiations and certain related Executive deliberations. These provisions interfere with the
President's constitutional authority to conduct the Nation's foreign affairs, supervise the unitary
Executive branch, and withhold information the disclosure of which could impair foreign
relations, the national security, the deliberative processes of the Executive, or the performance of
the Executive's constitutional duties. Accordingly, the Executive branch shall construe these
provisions as precatory rather than mandatory.
The Executive branch shall construe the reference to the "Universal Declaration of
Human Rights adopted by the United Nations General Assembly on December 10, 1948," added
to Section 2(b)(1)(B) of the Export-Import Bank Act by Section 15 of the bill, as providing
examples of types of human rights that the President may wish to consider in making a
determination under Section 2(b)(1)(B), and does not have the effect of adopting the Universal
Declaration as U.S. law.
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COLLECTION:
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SERIES:
Saunders, G. Timothy (Tim) - Bill Files
FOLDER TITLE:
06/14/2002 [S. 1372] [771240] [2]
FRC ID:
6359
OA Num.:
9466
NARA Num.:
9357
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Freedom of Information Act - [5 U.S.C. 552(b)]
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b(1) National security classified information [(b)(1) of the FOIA]
P2 Relating to the appointment to Federal office [(a)(2) of the PRA]
b(2) Release would disclose internal personnel rules and practices of
P3 Release would violate a Federal statute [(a)(3) of the PRA]
an agency [(b)(2) of the FOIA]
P4 Release would disclose trade secrets or confidential commercial or
b(3) Release would violate a Federal statute [(b)(3) of the FOIA]
financial information [(a)(4) of the PRA]
b(4) Release would disclose trade secrets or confidential or financial
P5 Release would disclose confidential advise between the President
information [(b)(4) of the FOIA]
and his advisors, or between such advisors [a)(5) of the PRA]
b(6) Release would constitute a clearly unwarranted invasion of
P6 Release would constitute a clearly unwarranted invasion of
personal privacy [(b)(6) of the FOIA]
personal privacy [(a)(6) of the PRA]
b(7) Release would disclose information compiled for law enforcement
purposes [(b)(7) of the FOIA]
PRM. Personal record misfile defined in accordance with 44 U.S.C.
b(8) Release would disclose information concerning the regulation of
2201(3).
financial institutions [(b)(8) of the FOIA]
b(9) Release would disclose geological or geophysical information
Deed of Gift Restrictions
concerning wells [(b)(9) of the FOIA]
A. Closed by Executive Order 13526 governing access to national
security information.
B. Closed by statute or by the agency which originated the document.
C. Closed in accordance with restrictions contained in donor's deed
of gift.
This Document was withdrawn on 9/9/2013
by TDF
THE WHITE HOUSE
Office of the Press Secretary
For Immediate Release
June 14, 2002
STATEMENT BY THE PRESIDENT
I have today signed into law S. 1372, the Export-Import Bank
Reauthorization Act of 2002. This legislation will ensure the
continued effective operation of the Export-Import Bank, which
helps advance U.S. trade policy, facilitate the sale of U.S.
goods and services abroad, and create jobs here at home.
The executive branch shall carry out section 7 (b) of the
bill, which relates to certain small businesses, in a manner
consistent with the requirements of equal protection under the
Due Process Clause of the Fifth Amendment to the Constitution.
Subsections 10 (a) and 10 (b) (2) of the bill purport to
require the Secretary of the Treasury to negotiate with foreign
countries and international organizations to achieve particular
purposes and to require the Secretary to submit a report to
congressional committees on the contents of negotiations and
certain related executive deliberations. These provisions
interfere with the President's constitutional authority to
conduct the Nation's foreign affairs, supervise the unitary
executive branch, and withhold information the disclosure of
which could impair foreign relations, the national security,
the deliberative processes of the executive, or the performance
of the executive's constitutional duties. Accordingly, the
executive branch shall construe these provisions as precatory
rather than mandatory.
The executive branch shall construe the reference
to the "Universal Declaration of Human Rights adopted by
the United Nations General Assembly on December 10, 1948,"
added to section 2 (b) (1) (B) of the Export-Import Bank Act by
section 15 of the bill, as only providing examples of types of
human rights that the President may wish to consider in making
a determination under section 2 (b) (1) (B) and not as giving the
Universal Declaration the force of U.S. law.
GEORGE W. BUSH
THE WHITE HOUSE,
June 14, 2002.
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