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<bill bill-stage="Introduced-in-House" dms-id="HF832B642663449D1BDD834161C9CCFDD" public-private="public" bill-type="olc"> 
<metadata xmlns:dc="http://purl.org/dc/elements/1.1/">
<dublinCore>
<dc:title>113 HR 1234 IH: Electronic Message Preservation Act</dc:title>
<dc:publisher>U.S. House of Representatives</dc:publisher>
<dc:date>2013-03-18</dc:date>
<dc:format>text/xml</dc:format>
<dc:language>EN</dc:language>
<dc:rights>Pursuant to Title 17 Section 105 of the United States Code, this file is not subject to copyright protection and is in the public domain.</dc:rights>
</dublinCore>
</metadata>
<form>
<distribution-code display="yes">I</distribution-code> 
<congress>113th CONGRESS</congress>
<session>1st Session</session>
<legis-num>H. R. 1234</legis-num> 
<current-chamber>IN THE HOUSE OF REPRESENTATIVES</current-chamber> 
<action> 
<action-date date="20130318">March 18, 2013</action-date> 
<action-desc><sponsor name-id="C000984">Mr. Cummings</sponsor> introduced the following bill; which was referred to the <committee-name committee-id="HGO00">Committee on Oversight and Government Reform</committee-name></action-desc>
</action> 
<legis-type>A BILL</legis-type> 
<official-title>To amend title 44, United States Code, to require preservation of certain electronic records by Federal agencies, to require a certification and reports relating to Presidential records, and for other purposes.</official-title> 
</form> 
<legis-body id="H2FAC26D348AE4A1E88F91F2DFF94CA3C" style="OLC"> 
<section id="H4F46BC4D0E45478BA431123BD15C67CD" section-type="section-one"><enum>1.</enum><header>Short title</header><text display-inline="no-display-inline">This Act may be cited as the <quote><short-title>Electronic Message Preservation Act</short-title></quote>.</text></section> 
<section id="H531AD0577BDF4A8BBA95701574E8418B"><enum>2.</enum><header>Records management</header> 
<subsection id="H5C9C5ED4C6024209A9A848B140AE7B6A"><enum>(a)</enum><header>Requirement for Preservation of Electronic Messages</header> 
<paragraph id="HCDE486CE05824500B27133A26302567B"><enum>(1)</enum><header>In general</header><text><external-xref legal-doc="usc-chapter" parsable-cite="usc-chapter/44/29">Chapter 29</external-xref> of title 44, United States Code, is amended by adding at the end the following new section:</text> 
<quoted-block id="HFBFC9F402127415AAE09F4433123A281" style="USC"> 
<section id="HDAA5EC66D08E46D38B2FF0E1F7D830AF"><enum>2911.</enum><header>Preservation of electronic messages and other records</header> 
<subsection id="H7ACAD6DD2CA94CAF978433D0FE22954C"><enum>(a)</enum><header>Regulations Required</header><text display-inline="yes-display-inline">Not later than 18 months after the date of the enactment of this section, the Archivist shall promulgate regulations governing Federal agency preservation of electronic messages that are determined to be records (as such term is defined under section 3301 of this title). Such regulations shall, at a minimum—</text> 
<paragraph id="HD67DB57FAA1E46E1B2520E639519689D"><enum>(1)</enum><text>require the electronic capture, management, and preservation of such electronic records in accordance with the records disposition requirements of chapter 33 of this title;</text></paragraph> 
<paragraph id="HD144F23C850340A3AFE22495E0ED8024"><enum>(2)</enum><text>require that such electronic records are readily accessible for retrieval through electronic searches;</text></paragraph> 
<paragraph id="H0731953F3A894085B3ABD7254247D46D"><enum>(3)</enum><text>establish mandatory minimum functional requirements for electronic records management systems to ensure compliance with the requirements in paragraphs (1) and (2);</text></paragraph> 
<paragraph id="H544B8C01F41642B1B25B8A3569C99784"><enum>(4)</enum><text>establish a process to certify that Federal agencies’ electronic records management systems meet the functional requirements established under paragraph (3); and</text></paragraph> 
<paragraph id="HFE2FA8FAFE5B4ED8BBB3346EA91213A0"><enum>(5)</enum><text>include timelines for Federal agency compliance with the regulations that ensure compliance as expeditiously as practicable but not later than four years after the date of the enactment of this section.</text></paragraph></subsection> 
<subsection id="H3400854C003F47128DB682F949AEF6F6"><enum>(b)</enum><header>Coverage of Other Electronic Records</header><text>To the extent practicable, the regulations promulgated under subsection (a) shall also include requirements for the capture, management, and preservation of other electronic records.</text></subsection> 
<subsection id="H0F1FC55287BF47E9B6892A70FD844371"><enum>(c)</enum><header>Compliance by Federal Agencies</header><text>Each Federal agency shall comply with the regulations promulgated under subsection (a).</text></subsection> 
<subsection id="H6406960A1A1E484DBA1DFB7F22930E11"><enum>(d)</enum><header>Review of Regulations Required</header><text>The Archivist shall periodically review and, as necessary, amend the regulations promulgated under subsection (a).</text></subsection> 
<subsection id="HCFED178DDEF1412CB6B23265812B3EFD"><enum>(e)</enum><header>Reports on Implementation of Regulations</header> 
<paragraph id="H2F550105058F4BABB3D7574B4184A16F"><enum>(1)</enum><header>Agency report to archivist</header><text>Not later than four years after the date of the enactment of this section, the head of each Federal agency shall submit to the Archivist a report on the agency’s compliance with the regulations promulgated under this section.</text></paragraph> 
<paragraph id="H9F85013B50AF40FB95001B65B334AD0E"><enum>(2)</enum><header>Archivist report to congress</header><text>Not later than 90 days after receipt of all reports required by paragraph (1), the Archivist shall submit to the Committee on Homeland Security and Governmental Affairs of the Senate and the Committee on Oversight and Government Reform of the House of Representatives a report on Federal agency compliance with the regulations promulgated under subsection (a).</text></paragraph></subsection></section><after-quoted-block>.</after-quoted-block></quoted-block></paragraph> 
<paragraph id="H8B94399C99494041AF71A45D4079467D"><enum>(2)</enum><header>Clerical amendment</header><text display-inline="yes-display-inline">The table of sections at the beginning of <external-xref legal-doc="usc-chapter" parsable-cite="usc-chapter/44/29">chapter 29</external-xref> of title 44, United States Code, is amended by adding after the item relating to section 2910 the following new item:</text> 
<quoted-block id="H440784B8FF8C46DA880E1D354F48FD4D" style="USC"> 
<toc regeneration="no-regeneration"> 
<toc-entry level="section">2911. Preservation of electronic messages and other records.</toc-entry></toc><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></subsection> 
<subsection id="H0821BCAD3A044AA1AC21B7ED97A5CFFD"><enum>(b)</enum><header>Definitions</header><text><external-xref legal-doc="usc" parsable-cite="usc/44/2901">Section 2901</external-xref> of title 44, United States Code, is amended—</text> 
<paragraph id="H24BED00C70B54B45B754083FFB0EA0EE"><enum>(1)</enum><text>by striking <quote>and</quote> at the end of paragraph (14); and</text></paragraph> 
<paragraph id="H13B1E805090147A59B6CFBA1891B28F7"><enum>(2)</enum> <text>by striking paragraph (15) and inserting the following new paragraphs:</text> 
<quoted-block id="H32E6E3C2367A4E5B962DE536CF4FB353" style="OLC"> 
<paragraph id="H7D0D9E1A6C08442996C76F992B970A6F"><enum>(15)</enum><text>the term <term>electronic messages</term> means electronic mail and other electronic messaging systems that are used for purposes of communicating between individuals; and</text></paragraph> 
<paragraph id="H9E0B3910515C4707974173BBB044B15D"><enum>(16)</enum><text>the term <term>electronic records management system</term> means software designed to manage electronic records, including by—</text> 
<subparagraph id="H5ACAC50C15BC4F68970EF5168718C95F"><enum>(A)</enum><text>categorizing and locating records;</text></subparagraph> 
<subparagraph id="HB46D1BFA46CB457FBD3E34A5D600FFA0"><enum>(B)</enum><text>ensuring that records are retained as long as necessary;</text></subparagraph> 
<subparagraph id="H475F87513D1A48CDB797E3C0DD677ACA"><enum>(C)</enum><text>identifying records that are due for disposition; and</text></subparagraph> 
<subparagraph id="HF197F233626F4833AF3B8624EA99DC97"><enum>(D)</enum><text>ensuring the storage, retrieval, and disposition of records.</text></subparagraph></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></subsection></section> 
<section id="H8EE2892A84F849CFAD8755CB569B9BD0"><enum>3.</enum><header>Presidential records</header> 
<subsection id="H2D7FCFC50FC84CCEA1A9EBD47D492090" display-inline="no-display-inline"><enum>(a)</enum><header>Additional Regulations Relating to Presidential Records</header> 
<paragraph id="H397E067A293141C882FB2F934410A0A9"><enum>(1)</enum><header>In general</header><text><external-xref legal-doc="usc" parsable-cite="usc/44/2206">Section 2206</external-xref> of title 44, United States Code, is amended—</text> 
<subparagraph id="H9E0ABC3C8E6642C486E813D4524535C1"><enum>(A)</enum><text>by striking <quote>and</quote> at the end of paragraph (3);</text></subparagraph> 
<subparagraph id="H256E3F6C30804A8786403F3513666B30"><enum>(B)</enum><text>by striking the period at the end of paragraph (4) and inserting <quote>; and</quote>; and</text></subparagraph> 
<subparagraph id="H1DDAFDACFF0B46C6A5AFA1316C14C6E6"><enum>(C)</enum><text>by adding at the end the following:</text> 
<quoted-block style="OLC" id="H249249BEBCD2497D993C84E259FAA7C7"> 
<paragraph id="HF3AE5FBFC41F4AAB9B93F88BA8BC3546"><enum>(5)</enum><text>provisions for establishing standards necessary for the economical and efficient management of electronic Presidential records during the President’s term of office, including—</text> 
<subparagraph id="HF45BC5ED4AB946D3907C807853035B1A"><enum>(A)</enum><text>records management controls necessary for the capture, management, and preservation of electronic messages;</text></subparagraph> 
<subparagraph id="H7FE07B94E4DF4B338B8030DDE0E5F418"><enum>(B)</enum><text>records management controls necessary to ensure that electronic messages are readily accessible for retrieval through electronic searches; and</text></subparagraph> 
<subparagraph id="HFE8A7D9921124D32B49BA4DD2FD6A3E1"><enum>(C)</enum><text>a process to certify the electronic records management system to be used by the President for the purposes of complying with the requirements in subparagraphs (A) and (B).</text></subparagraph></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></subparagraph></paragraph> 
<paragraph id="H2E259DC919DD4C48A977573579791086"><enum>(2)</enum><header>Definitions</header><text><external-xref legal-doc="usc" parsable-cite="usc/44/2201">Section 2201</external-xref> of title 44, United States Code, is amended by adding at the end the following new paragraphs:</text> 
<quoted-block style="OLC" id="H7DF0B7E7046648EDB79505ADCCE8E1BF"> 
<paragraph id="H8FCABF076D2A46EB9706ABE7696C71FE"><enum>(6)</enum><text display-inline="yes-display-inline">The term <term>electronic messages</term> has the meaning given that term under <external-xref legal-doc="usc" parsable-cite="usc/44/2901">section 2901(15)</external-xref> of this title.</text></paragraph> 
<paragraph id="H85614C25D4BB43478E16D7EC486E55CA"><enum>(7)</enum><text display-inline="yes-display-inline">The term <term>electronic records management system</term> has the meaning given that term under <external-xref legal-doc="usc" parsable-cite="usc/44/2901">section 2901(16)</external-xref> of this title.</text> </paragraph><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></subsection> 
<subsection id="H090C85E915384A8D807DA5C9E9838523" display-inline="no-display-inline"><enum>(b)</enum><header>Certification of President’s Management of Presidential Records</header> 
<paragraph id="H8D47484316A84CBE94A1F72224AE92E9"><enum>(1)</enum><header>Certification required</header><text><external-xref legal-doc="usc-chapter" parsable-cite="usc-chapter/44/22">Chapter 22</external-xref> of title 44, United States Code, is amended by adding at the end the following new section:</text> 
<quoted-block id="HF3DA6F11B2184741971E57192899D4BC" style="USC"> 
<section id="H0F0C97BC1FDE4FEBAFF38BE708C5EFF9"><enum>2208.</enum><header>Certification of the President’s management of Presidential records</header> 
<subsection id="H799177FB62F84344A7EA8B05D7E146E2"><enum>(a)</enum><header>Annual Certification</header><text>The Archivist shall annually certify whether the electronic records management controls established by the President meet requirements under sections 2203(a) and 2206(5) of this title.</text></subsection> 
<subsection id="HA4FB48D7EF1C4D8DAF2F428E618F3085"><enum>(b)</enum><header>Report to Congress</header><text>The Archivist shall report annually to the Committee on Homeland Security and Governmental Affairs of the Senate and the Committee on Oversight and Government Reform of the House of Representatives on the status of the certification.</text></subsection></section><after-quoted-block>.</after-quoted-block></quoted-block></paragraph> 
<paragraph id="H354926E155C649F5A699BC9BC8B56980"><enum>(2)</enum><header>Clerical amendment</header><text display-inline="yes-display-inline">The table of sections at the beginning of <external-xref legal-doc="usc-chapter" parsable-cite="usc-chapter/44/22">chapter 22</external-xref> of title 44, United States Code, as amended by subsection (a)(4), is further amended by adding at the end the following new item:</text> 
<quoted-block id="H4FF52AA70C004AF98FFDF3F25099C3B9" style="OLC"> 
<toc regeneration="no-regeneration"> 
<toc-entry level="section">2208. Certification of the President’s management of Presidential records.</toc-entry></toc><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></subsection> 
<subsection id="H3B67F3F829004EC1BFD9F5296CDBC0AB"><enum>(c)</enum><header>Report to Congress</header><text display-inline="yes-display-inline"><external-xref legal-doc="usc" parsable-cite="usc/44/2203">Section 2203(f)</external-xref> of title 44, United States Code, is amended by adding at the end the following:</text> 
<quoted-block style="USC" id="H513C04D40C984137BDDA4EFFE275EDCE" display-inline="no-display-inline"> 
<paragraph id="HF6EE165F455A4B5C8250AE0E98E38241" indent="up1"><enum>(4)</enum><text>One year following the conclusion of a President’s term of office, or if a President serves consecutive terms one year following the conclusion of the last term, the Archivist shall submit to the Committee on Homeland Security and Governmental Affairs of the Senate and the Committee on Oversight and Government Reform of the House of Representatives a report on—</text> 
<subparagraph id="H13FBE9CE311E47C18DC97AA070592951"><enum>(A)</enum><text>the volume and format of electronic Presidential records deposited into that President’s Presidential archival depository; and</text></subparagraph> 
<subparagraph id="H9B78219D221141D2A8BA6C7577E99F06"><enum>(B)</enum><text>whether the electronic records management controls of that President met the requirements under <external-xref legal-doc="usc" parsable-cite="usc/44/2203">sections 2203(a)</external-xref> and <external-xref legal-doc="usc" parsable-cite="usc/44/2206">2206(5)</external-xref> of this title.</text></subparagraph></paragraph><after-quoted-block>.</after-quoted-block></quoted-block> </subsection> 
<subsection id="HB2466390E5D9445FAB4747978CA8DB70" commented="no"><enum>(d)</enum><header>Effective date</header><text>The amendments made by this section shall take effect one year after the date of the enactment of this Act.</text></subsection></section> 
</legis-body> 
</bill> 


