ENHANCEMENT OF REGISTRATION REQUIREMENTS.

SEC. 208. ENHANCEMENT OF REGISTRATION REQUIREMENTS. (a) Injunctions.— Section 8a(2)(C)(ii) (7 U.S.C. 12a(2)(C)(ii)) is amended to read as follows: “(ii) engaging in or continuing any activity where such activity involves embezzlement, theft, extortion, fraud, fraudulent conversion, misappropriation of funds, securities or property, forgery, counterfeiting, false pretenses, bribery, gambling, or any transaction in or advice concerning contracts of sale of a commodity for future delivery, concerning matters subject to Commission regulation under section 4c or 19, or concerning securities”. (b) Certain Violations of Law.—Section 8a(2)(D)(iv) (7 U.S.C. 12a(2)(D(iv)) is amended by— (1) inserting “1001,” after “152,”; (2) striking “or” after “1342,”; (3) inserting “1503, 1623, 1961, 1962, 1963, or 2314,” after “1343,”; and (4) inserting “, or section 7201 or 7206 of the Internal Revenue Code of 1986” after “Code”. (c) Other Violations of Law.—Section 8a(2)(E) (7 U.S.C. 12a(2)(E)) is amended— 106 STAT. 3605 (1) by striking “by any court of competent jurisdiction,” and inserting “in a proceeding brought”; and (2) in clause (i) by inserting “chapter 96 of title 18 of the United States Code,” after “1977,”. (d) Registration Revocation Based on Inaccurate Statements.— Section 8a(2)(G) (7 U.S.C. 12a(2)(G)) is amended by— (1) striking “subparagraphs (A) through (F) of this paragraph,” and inserting “this paragraph and paragraph (3),”; (2) striking “material” the first place it appears and inserting “materially”; and (3) striking “application” and inserting “application or any update thereto”. (e) General Felony Convictions.— Section 8a(3)(D) (7 U.S.C. 12a(3)(D)) is amended by— (1) inserting “pleaded guilty to or” after “person”; (2) inserting a comma after “section” the first place it appears; (3) striking “within ten years preceding the filing of the application or at any time thereafter,”; (4) striking “, including a felony”; and (5) striking “, more than” and inserting “more than”. (f) Special Felony Convictions.— Section 8a(3)(E) (7 U.S.C. 12a(3)(E)) is amended— (1) by inserting “pleaded guilty to or” after “person”; (2) by striking “within ten years preceding the filing of the application for registration or at any time thereafter”; and (3) in clause (iv) by inserting “, or section 7203, 7204, 7205, or 7207 of the Internal Revenue Code of 1986” after “Code”. (g) Registration Denied or Conditioned Based on Inaccurate Statements.— Section 8a(3)(G) (7 U.S.C. 12a(3)(G)) is amended by— (1) striking “material” the first place it appears and inserting “materially”; (2) striking the comma after “application”; (3) inserting “or any update thereto,” after “application”; (4) striking “thereunder, or” and inserting “thereunder,”; and (5) inserting “or in any registration disqualification proceeding” after “Commission”. (h) Non-Federal Criminal Conduct.—Section 8a(3)(H) (7 U.S.C. 12a(3)(H)) is amended by inserting “, in a United States military court,” after “State court”. (i) Existing Restrictions on Memberships.— Section 8a(3)(J) (7 U.S.C. 12a(3)(J)) is amended by— (1) striking “or” after “association,” the first place it appears; (2) inserting “or any foreign regulatory body that the Commission recognizes as having a comparable regulatory program” after “organization,” the first place it appears; (3) striking “or” after “association,” the second place it appears; and (4) striking “organization;” and inserting “organization, or foreign regulatory body;”.