S. 403Senate108th Congress (2003-2005)In Committee

United States-Cuba Trade Act of 2003

A bill to lift the trade embargo on Cuba, and for other purposes.

Sponsored by Max BaucusSen. Max Baucus (D-MT)
Introduced February 13, 2003

Legislative Activity

Stay on top of the latest movement without scrolling through every action

2 earlier actions
SenateIntro Referral Latest Action

Read twice and referred to the Committee on Finance.

February 13, 2003

View full timeline
SenateIntro Referral

Introduced in Senate

February 13, 2003

SenateIntro Referral

Sponsor introductory remarks on measure. (CR S2478-2479)

February 13, 2003

SenateIntro Referral

Read twice and referred to the Committee on Finance.

February 13, 2003

Floor Debate

23 members

What members said about S. 403 on the floor

11 Republicans12 Democrats
Russell D. Feingold
Sen. Russell D. FeingoldD-WI · Feb 13, 2003

Mr. President, today I introduce the Federal Death Penalty Abolition Act of 2003. This bill would abolish the death penalty at the Federal level. It would put an immediate halt to executions and…

John Edwards
Sen. John EdwardsD-NC · Feb 13, 2003

Mr. President, I have previously given a statement and a speech on the floor of the Senate with regard to Mr. Estrada's nomination. I voted against him in the Judiciary Committee. The concerns I had…

Jeff Bingaman
Sen. Jeff BingamanD-NM · Feb 13, 2003

Madam President, I rise to introduce legislation that I believe will go a long way in helping to improve the safety and durability of the Nation's highway bridges. Today, with great pleasure I am…

Mike DeWine
Sen. Mike DeWineR-OH · Feb 13, 2003

Madam President, I join several of my colleagues today to introduce a series of bills related to the reauthorization of the Higher Education Act (HEA). These five bills emphasize a number of issues…

Max Baucus
Sen. Max BaucusD-MT · Feb 13, 2003

Mr. President, I am pleased to introduce the Gunsmith Excise Tax Simplification Act of 2003. This bill will protect funding for the Federal Aid to Wildlife Restoration Fund by simplifying…

Show 8 more
Blanche L. Lincoln
Sen. Blanche L. LincolnD-AR · Feb 13, 2003

Madam President, today I am pleased to introduce the Geriatric Care Act of 2003, a bill to increase the number of geriatricians in our country through training incentives and Medicare reimbursement…

Harry Reid
Sen. Harry ReidD-NV · Feb 13, 2003

Madam President, over the last several years, I have tried to correct a long-standing injustice impacting our Nation's veterans. Under a law that is now over 110 years old, most veterans who retire…

Ben Nighthorse Campbell
Sen. Ben Nighthorse CampbellR-CO · Feb 13, 2003

Madam President, today I introduce the ``Campus Classmate Offenders in Rehabilitation and Treatment Act of 2003.'' The legislation I am introducing today is based on legislation I previously…

John Ensign
Sen. John EnsignR-NV · Feb 13, 2003

Mr. President, 194 years ago this week, a son was born to Nancy and Thomas Lincoln in Elizabethtown, Kentucky. That son, Abraham, would go on to become President of the United States at one of the…

Don Nickles
Sen. Don NicklesR-OK · Feb 13, 2003

Mr. President, I rise today to introduce a bill and to speak about a litigation crisis affecting both the overall well-being of our nation and our ability to stimulate economic recovery. I'm speaking…

Max Baucus
Sen. Max BaucusD-MT · Feb 13, 2003

Madam President, I rise today to introduce the Free Trade with Cuba Act of 2003. This legislation presents an important step toward normalizing United States economic relations with Cuba and opening…

Ben Nelson
Sen. Ben NelsonD-NE · Feb 13, 2003

Madam President, I thank you for the opportunity to speak about what is clearly a bipartisan issue. I would like to add to what my colleague from Minnesota said about the Fuels Security Act offered…

Thomas A. Daschle
Sen. Thomas A. DaschleD-SD · Feb 13, 2003

Madam President, headlines in daily papers all across the country underscore our economy's vulnerability to foreign oil. Today, a new generation is learning what many Americans have known since the…

Show 11 more
Norm Coleman
Sen. Norm ColemanR-MN · Feb 13, 2003

Madam President, if I may, in contrast to the very partisan tone of the Estrada filibuster and this partisan divide that is stopping us from moving forward, I want to spend a few minutes talking…

Chuck Hagel
Sen. Chuck HagelR-NE · Feb 13, 2003

Madam President, I come to the floor this morning to speak briefly about an important, comprehensive fuels bill that I will introduce today, along with Senators Daschle, Lugar, Johnson, Voinovich,…

Tim Johnson
Sen. Tim JohnsonD-SD · Feb 13, 2003

Madam President, I am pleased that we are reintroducing renewable fuels legislation and that we are taking time today to talk about the benefits and importance of this bill. I want to acknowledge the…

Pat Roberts
Sen. Pat RobertsR-KS · Feb 13, 2003

Mr. President, I am pleased and honored to join with my colleagues to introduce two pieces of legislation to help meet the child care challenges facing families around the Nation. These bills…

Byron L. Dorgan
Sen. Byron L. DorganD-ND · Feb 13, 2003

Madam President, I am pleased to join my colleagues, Senator Daschle, as well as Senator Lugar, Senator Hagel, Senator Johnson and others in introducing this bipartisan piece of legislation today.…

Chuck Grassley
Sen. Chuck GrassleyR-IA · Feb 13, 2003

Mr. President, I rise today to introduce important tax legislation on behalf of myself and Senators Baucus, Conrad, Crapo, Breaux, Leahy, Harkin, Durbin, Craig, Johnson, Chafee, Snowe, and Kerry.…

John McCain
Sen. John McCainR-AZ · Feb 13, 2003

Madam President, I first introduced legislation on this issue all the way back in 1992. Then again in 1993, then again in 1994, then again in 1995. In 1999, I drafted legislation that became law--as…

Richard G. Lugar
Sen. Richard G. LugarR-IN · Feb 13, 2003

Madam President, I am pleased to join with my colleague, Senator Daschle, in reintroducing the Renewable Fuels Act. I am thankful for this opportunity to remind my colleagues about the importance of…

Jon S. Corzine
Sen. Jon S. CorzineD-NJ · Feb 13, 2003

Mr. President, I rise today with my colleagues, Senators Fitzgerald, Sarbanes, and Akaka to introduce the Education for Retirement Security Act of 2003. This bill will provide access to badly needed…

Jim Bunning
Sen. Jim BunningR-KY · Feb 13, 2003

Mr. President, I rise to introduce, along with Senator Sam Brownback, the Child Modeling Exploitation Prevention Act. Many Senators may not be aware of what I am talking about. I was not until…

Mary L. Landrieu
Sen. Mary L. LandrieuD-LA · Feb 13, 2003

Mr. President, I rise today to speak on an issue of great importance to our military retirees. This issue I want to address is the Survivor's Benefit Plan and the need to eliminate the Social…

Bill Text

Latest available legislative text

Reading Mode
Latest
Introduced in SenateIssued February 13, 2003
        [Congressional Bills 108th Congress]
[From the U.S. Government Publishing Office]
[S. 403 Introduced in Senate (IS)]

108th CONGRESS
1st Session
S. 403

To lift the trade embargo on Cuba, and for other purposes.

_______________________________________________________________________

IN THE SENATE OF THE UNITED STATES

February 13, 2003

Mr. Baucus (for himself, Mrs. Lincoln, Mr. Conrad, and Mrs. Murray)
introduced the following bill; which was read twice and referred to the
Committee on Finance

_______________________________________________________________________

A BILL

To lift the trade embargo on Cuba, and for other purposes.

Be it enacted by the Senate and House of Representatives of the
United States of America in Congress assembled,

SECTION 1. SHORT TITLE.

This Act may be cited as the ``United States-Cuba Trade Act of
2003''.

SEC. 2. FINDINGS.

The Congress finds that--
(1) the continuation of the embargo on trade between the
United States and Cuba that was declared in February of 1962 is
counterproductive, adding to the hardships of the Cuban people
while making the United States the scapegoat for the failures
of the communist system;
(2) in the former Soviet Union, the Eastern bloc countries,
China, and Vietnam, the United States is using economic,
cultural, academic, and scientific engagement to support its
policy of promoting democratic and human rights reforms;
(3) the United States can best support democratic change in
Cuba by promoting trade and commerce, travel, communications,
and cultural, academic, and scientific exchanges;
(4) the Castro regime has a record of harboring fugitives
from United States justice and denying its people basic human
and civil rights;
(5) expanding bilateral trade with the Cuban people is one
of the most effective ways of influencing change from within
Cuba's repressive society and promoting progress on human
rights and democratic rule;
(6) since many United States trading partners, including
all other countries in the Western Hemisphere, trade with Cuba,
the affect of the United States policy is to disadvantage
United States farmers and businesses that could otherwise
compete in the Cuban market;
(7) Cuba was one of the founding members of the General
Agreement on Tariffs and Trade in 1947 and is an original
member of the World Trade Organization; and
(8) extending permanent normal trade relations to Cuba, as
the United States has done with nearly every other member of
the World Trade Organization, would enable the United States to
avail itself of all rights under the World Trade Organization
with respect to Cuba.

SEC. 3. REMOVAL OF PROVISIONS RESTRICTING TRADE AND OTHER RELATIONS
WITH CUBA.

(a) Authority for Embargo and Sugar Quota.--Section 620(a) of the
Foreign Assistance Act of 1961 (22 U.S.C. 2370(a)) is repealed.
(b) Trading With the Enemy Act.--The authorities conferred upon the
President by section 5(b) of the Trading With the Enemy Act (50 U.S.C.
App. 5(b)), which were being exercised with respect to Cuba on July 1,
1977, as a result of a national emergency declared by the President
before that date, and are being exercised on the day before the
effective date of this Act, may not be exercised on or after such
effective date with respect to Cuba. Any regulations in effect on the
day before such effective date pursuant to the exercise of such
authorities shall cease to be effective on such date.
(c) Exercise of Authorities Under Other Provisions of Law.--
(1) Removal of prohibitions.--Any prohibition on exports to
Cuba that is in effect on the day before the effective date of
this Act under the Export Administration Act of 1979 (50 U.S.C.
App. 2401 et seq.) shall cease to be effective on such
effective date.
(2) Authority for new restrictions.--The President may, on
and after the effective date of this Act--
(A) impose export controls with respect to Cuba
under section 5, 6(j), 6(l), or 6(m) of the Export
Administration Act of 1979, and
(B) exercise the authorities the President has
under the International Emergency Economic Powers Act
with respect to Cuba pursuant to a declaration of
national emergency required by that Act that is made on
account of an unusual and extraordinary threat to the
national security, foreign policy, or economy of the
United States, that did not exist before the enactment
of this Act.
(d) Cuban Democracy Act.--The Cuban Democracy Act of 1992 (22
U.S.C. 6001 et seq.) is repealed.
(e) Repeal of Cuban Liberty and Democratic Solidarity (LIBERTAD)
Act of 1996.--
(1) Repeal.--The Cuban Liberty and Democratic Solidarity
(LIBERTAD) Act of 1996 (22 U.S.C. 6021 et seq.) is repealed.
(2) Conforming amendments.--(A) Section 498A of the Foreign
Assistance Act of 1961 (22 U.S.C. 2295a) is amended--
(i) in subsection (a)(11) by striking ``and
intelligence facilities, including the military and
intelligence facilities at Lourdes and Cienfuegos,''
and inserting ``facilities,'';
(ii) in subsection (b)--
(I) in paragraph (4) by adding ``and''
after the semicolon;
(II) by striking paragraph (5); and
(III) by redesignating paragraph (6) as
paragraph (5); and
(iii) by striking subsection (d).
(B) Section 498B(k) of the Foreign Assistance Act of 1961
(22 U.S.C. 2295b(k)) is amended by striking paragraphs (3) and
(4).
(C) Section 1611 of title 28, United States Code, is
amended by striking subsection (c).
(D) Sections 514 and 515 of the International Claims
Settlement Act of 1949 (22 U.S.C. 1643l and 1643m) are
repealed.
(f) Trade Sanctions Reform and Export Enhancement Act of 2000.--The
Trade Sanctions Reform and Export Enhancement Act of 2000 (title IX of
Public Law 106-387 (114 Stat. 1549A-67)) is amended--
(1) in section 906(a)(1) by striking ``Cuba'';
(2) in section 908--
(A) by striking subsection (b);
(B) in subsection (a)--
(i) by striking ``Prohibition'' and all
that follows through ``(1) In general.--'' and
inserting ``In General.--''
(ii) by striking ``for exports to Cuba
or'';
(iii) by striking paragraph (2); and
(iv) by redesignating paragraph (3) as
subsection (b) (and conforming the margin
accordingly); and
(C) in subsection (b) (as redesignated), by
striking ``paragraph (1)'' and inserting ``subsection
(a)'';
(3) by striking section 909;
(4) by striking section 910; and
(5) by redesignating section 911 as section 909.
(g) Repeal of Prohibition on Transactions or Payments With Respect
to Certain United States Intellectual Property.--Section 211 of the
Department of Commerce and Related Agencies Appropriations Act, 1999
(Public Law 105-277; 112 Stat. 2681-88) is repealed.
(h) Termination of Denial of Foreign Tax Credit With Respect to
Cuba.--Subparagraph (A) of section 901(j)(2) of the Internal Revenue
Code of 1986 (relating to denial of foreign tax credit, etc., with
respect to certain foreign countries) is amended by adding at the end
thereof the following new flush sentence:
``Notwithstanding the preceding sentence, this
subsection (other than paragraph (2)(A)(iv)) shall not
apply to Cuba after the date that is 60 days after the
date of the enactment of this sentence.''.
(i) Sugar Quota Prohibition Under Food Security Act of 1985.--
Subsection (c) of section 902 of the Food Security Act of 1985 (7
U.S.C. 1446g note) is repealed.

SEC. 4. TELECOMMUNICATIONS EQUIPMENT AND FACILITIES.

Any common carrier within the meaning of section 3 of the
Communications Act of 1934 (47 U.S.C. 153) is authorized to install,
maintain, and repair telecommunications equipment and facilities in
Cuba, and otherwise provide telecommunications services between the
United States and Cuba. The authority of this section includes the
authority to upgrade facilities and equipment.

SEC. 5. TRAVEL.

(a) In General.--Travel to and from Cuba by individuals who are
citizens or residents of the United States, and any transactions
ordinarily incident to such travel, may not be regulated or prohibited
if such travel would be lawful in the United States.
(b) Transactions Incident to Travel.--Any transactions ordinarily
incident to travel which may not be regulated or prohibited under
subsection (a) include, but are not limited to--
(1) transactions ordinarily incident to travel or
maintenance in Cuba; and
(2) normal banking transactions involving foreign currency
drafts, traveler's checks, or other negotiable instruments
incident to such travel.

SEC. 6. DIRECT MAIL DELIVERY TO CUBA.

The United States Postal Service shall take such actions as are
necessary to provide direct mail service to and from Cuba, including,
in the absence of common carrier service between the 2 countries, the
use of charter providers.

SEC. 7. NEGOTIATIONS WITH CUBA.

(a) Negotiations.--The President should take all necessary steps to
conduct negotiations with the Government of Cuba--
(1) for the purpose of settling claims of nationals of the
United States against the Government of Cuba for the taking of
property by such government; and
(2) for the purpose of securing the protection of
internationally recognized human rights.
(b) Definitions.--As used in this section, the terms ``national of
the United States'' and ``property'' have the meanings given those
terms in section 502 of the International Claims Settlement Act of 1949
(22 U.S.C. 1643a).

SEC. 8. EXTENSION OF NONDISCRIMINATORY TRADE TREATMENT.

(a) Sense of Congress.--
(1) In general.--It is the sense of the Congress that--
(A) the United States should promote democratic
change and economic reform by normalizing trade
relations with Cuba; and
(B) upon the enactment of this Act, it will no
longer be necessary for the United States to continue
to use article XXI of the GATT 1994 with respect to
Cuba, understanding that the President retains full
authority to invoke article XXI of the GATT 1994 and
comparable provisions in other Uruguay Round Agreements
in the future in all appropriate circumstances.
(2) Definitions.--In this section, the term ``GATT 1994''
and ``Uruguay Round Agreements'' have the meanings given those
terms in section 2 of the Uruguay Round Agreements Act (19
U.S.C. 3501).
(b) Extension of Nondiscriminatory Treatment to the Products of
Cuba.--
(1) Harmonized tariff schedule amendments.--General note
3(b) of the Harmonized Tariff Schedule of the United States is
amended--
(A) by striking ``to section 401 of the Tariff
Classification Act of 1962,''; and
(B) by striking ``Cuba''.
(2) Repeal of section 401 of the tariff classification act
of 1962.--Section 401 of the Tariff Classification Act of 1962
(76 Stat. 78) is repealed.
(3) Termination of application of title iv of the trade act
of 1974 to cuba.--
(A) Extension of nondiscriminatory treatment.--
Nondiscriminatory treatment (normal trade relations
treatment) shall apply to the products of Cuba.
(B) Termination of application of title iv.--Title
IV of the Trade Act of 1974 (19 U.S.C. 2101 et seq.)
shall cease to apply to Cuba.
(4) Effective date.--This section, and the amendments and
repeal made by this section, shall apply with respect to goods
entered, or withdrawn from warehouse for consumption, on or
after the 15th day after the date of the enactment of this Act.
(c) Report to Congress.--The President shall submit to the
Congress, not later than 18 months after the date of the enactment of
this Act, a report on trade relations between the United States and
Cuba.

SEC. 9. PROHIBITION ON LIMITING ANNUAL REMITTANCES.

(a) In General.--Except as provided in subsection (b), the
Secretary of the Treasury may not limit the amount of remittances to
Cuba that may be made by any person who is subject to the jurisdiction
of the United States, and the Secretary shall rescind all regulations
in effect on the date of enactment of this Act that so limit the amount
of those remittances.
(b) Statutory Construction.--Nothing in subsection (a) may be
construed to prohibit the prosecution or conviction of any person
committing an offense described in section 1956 of title 18, United
States Code (relating to the laundering of monetary instruments) or
section 1957 of such title (relating to engaging in monetary
transactions in property derived from specific unlawful activity).

SEC. 10. EFFECTIVE DATE.

Except as provided in section 8, this Act shall take effect 60 days
after the date of the enactment of this Act.
<all>