US Code as of: 01/23/00 Sec. 2257. Record keeping requirements (a) Whoever
produces any book, magazine, periodical, film, videotape, or other matter
which - (1) contains one or more visual depictions made after November
1, 1990 of actual sexually explicit conduct; and (2) is produced in
whole or in part with materials which have been mailed or shipped in
interstate or foreign commerce, or is shipped or transported or is intended
for shipment or transportation in interstate or foreign commerce; shall
create and maintain individually identifiable records pertaining to
every performer portrayed in such a visual depiction. (b) Any person
to whom subsection (a) applies shall, with respect to every performer
portrayed in a visual depiction of actual sexually explicit conduct
- (1) ascertain, by examination of an identification document containing
such information, the performer's name and date of birth, and require
the performer to provide such other indicia of his or her identity as
may be prescribed by regulations; (2) ascertain any name, other than
the performer's present and correct name, ever used by the performer
including maiden name, alias, nickname, stage, or professional name;
and (3) record in the records required by subsection (a) the information
required by paragraphs (1) and (2) of this subsection and such other
identifying information as may be prescribed by regulation. (c) Any
person to whom subsection (a) applies shall maintain the records required
by this section at his business premises, or at such other place as
the Attorney General may by regulation prescribe and shall make such
records available to the Attorney General for inspection at all reasonable
times. (d) (1) No information or evidence obtained from records required
to be created or maintained by this section shall, except as provided
in this section, directly or indirectly, be used as evidence against
any person with respect to any violation of law. (2) Paragraph (1) of
this subsection shall not preclude the use of such information or evidence
in a prosecution or other action for a violation of this section or
for a violation of any applicable provision of law with respect to the
furnishing of false information. (e) (1) Any person to whom subsection
(a) applies shall cause to be affixed to every copy of any matter described
in paragraph (1) of subsection (a) of this section, in such manner and
in such form as the Attorney General shall by regulations prescribe,
a statement describing where the records required by this section with
respect to all performers depicted in that copy of the matter may be
located. (2) If the person to whom subsection (a) of this section applies
is an organization the statement required by this subsection shall include
the name, title, and business address of the individual employed by
such organization responsible for maintaining the records required by
this section. (f) It shall be unlawful - (1) for any person to whom
subsection (a) applies to fail to create or maintain the records as
required by subsections (a) and (c) or by any regulation promulgated
under this section; (2) for any person to whom subsection (a) applies
knowingly to make any false entry in or knowingly to fail to make an
appropriate entry in, any record required by subsection (b) of this
section or any regulation promulgated under this section; (3) for any
person to whom subsection (a) applies knowingly to fail to comply with
the provisions of subsection (e) or any regulation promulgated pursuant
to that subsection; and (4) for any person knowingly to sell or otherwise
transfer, or offer for sale or transfer, any book, magazine, periodical,
film, video, or other matter, produce in whole or in part with materials
which have been mailed or shipped in interstate or foreign commerce
or which is intended for shipment in interstate or foreign commerce,
which - (A) contains one or more visual depictions made after the effective
date of this subsection of actual sexually explicit conduct; and (B)
is produced in whole or in part with materials which have been mailed
or shipped in interstate or foreign commerce, or is shipped or transported
or is intended for shipment or transportation in interstate or foreign
commerce; which does not have affixed thereto, in a manner prescribed
as set forth in subsection (e)(1), a statement describing where the
records required by this section may be located, but such person shall
have no duty to determine the accuracy of the contents of the statement
or the records required to be kept. (g) The Attorney General shall issue
appropriate regulations to carry out this section. (h) As used in this
section - (1) the term ''actual sexually explicit conduct'' means actual
but not simulated conduct as defined in subparagraphs (A) through (D)
of paragraph (2) of section 2256 of this title; (2) ''identification
document'' has the meaning given that term in section 1028(d) of this
title; (3) the term ''produces'' means to produce, manufacture, or publish
any book, magazine, periodical, film, video tape or other similar matter
and includes the duplication, reproduction, or reissuing of any such
matter, but does not include mere distribution or any other activity
which does not involve hiring, contracting for managing, or otherwise
arranging for the participation of the performers depicted; and (4)
the term ''performer'' includes any person portrayed in a visual depiction
engaging in, or assisting another person to engage in, actual sexually
explicit conduct. (i) Whoever violates this section shall be imprisoned
for not more than 2 years, and fined in accordance with the provisions
of this title, or both. Whoever violates this section after having been
convicted of a violation punishable under this section shall be imprisoned
for any period of years not more than 5 years but not less than 2 years,
and fined in accordance with the provisions of this title, or both.
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