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<bill bill-stage="Reported-in-Senate" bill-type="olc" dms-id="HBE8CE63E93EE44DF003C87B9076E92E5" public-private="public">
<metadata xmlns:dc="http://purl.org/dc/elements/1.1/">
<dublinCore>
<dc:title>110 HR 1254 RS: Presidential Library Donation Reform
</dc:title>
<dc:publisher>U.S. House of Representatives</dc:publisher>
<dc:date>2007-03-15</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">II</distribution-code>
		<calendar>Calendar No. 435</calendar>
		<congress>110th CONGRESS</congress>
		<session>1st Session</session>
		<legis-num>H. R. 1254</legis-num>
		<associated-doc role="report">[Report No. 110–202]</associated-doc>
		<current-chamber display="yes">IN THE SENATE OF THE UNITED
		  STATES</current-chamber>
		<action>
			<action-date date="20070315">March 15, 2007</action-date>
			<action-desc> Received; read twice and referred to the
			 <committee-name added-display-style="italic" committee-id="SSGA00" deleted-display-style="strikethrough">Committee on Homeland Security and
			 Governmental Affairs</committee-name></action-desc>
		</action>
		<action stage="Reported-in-Senate">
			<action-date>October 22, 2007</action-date>
			<action-desc>Reported by <sponsor name-id="S210">Mr.
			 Lieberman</sponsor>, with amendments</action-desc>
			<action-instruction>Omit the part struck through and insert the part
			 printed in italic</action-instruction>
		</action>
		<legis-type>AN ACT</legis-type>
		<official-title display="yes">To amend title 44, United States Code, to
		  require information on contributors to Presidential library fundraising
		  organizations.</official-title>
	</form>
	<legis-body id="H77BC1D1DC61C4749BEC3919E17524BCA" style="OLC">
		<section id="H632C908827A24505858D19B4DC365416" 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>Presidential Library Donation Reform
			 Act of 2007</short-title></quote>.</text>
		</section><section display-inline="no-display-inline" id="H4021C2076FFA4333A1EADBB2C30124D" section-type="subsequent-section"><enum>2.</enum><header>Presidential
			 libraries</header>
			<subsection id="H88BB21F3C5934425A37F63441E25D156"><enum>(a)</enum><header>In
			 General</header><text><external-xref legal-doc="usc" parsable-cite="usc/44/2112">Section 2112</external-xref> of title 44, United
			 States Code, is amended by adding at the end the following new
			 subsection:</text>
				<quoted-block changed="not-changed" id="H95E2EF798FEB4A7D9182B4DB6416F2D" style="OLC">
					<subsection changed="deleted" committee-id="SSGA00" id="HE5084348EA024DF0008B1C67A5000033" reported-display-style="strikethrough"><enum>(h)</enum><paragraph commented="no" display-inline="yes-display-inline" id="H1F7B7AD0DA214F6D9F17D9FEE13736BC"><enum>(1)</enum><text>Any Presidential library
				fundraising organization shall submit on a quarterly basis, in accordance with
				paragraph (2), information with respect to every contributor who gave the
				organization a contribution or contributions (whether monetary or in-kind)
				totaling $200 or more for the quarterly period.</text>
						</paragraph></subsection><subsection changed="added" committee-id="SSGA00" id="id3E8AC5243ED0461D83A16212485E4EB6" reported-display-style="italic"><enum>(h)</enum><paragraph commented="no" display-inline="yes-display-inline" id="id042A2590000342A88A74E46B488269C6"><enum>(1)</enum><text>Any Presidential
				library fundraising organization shall submit on a quarterly basis, in
				accordance with paragraph (2), information with respect to every contributor
				who—</text>
							<subparagraph changed="added" committee-id="SSGA00" id="idFCC09F0F7D994861BEC0D1D921AF82F1" indent="up1" reported-display-style="italic"><enum>(A)</enum><text>with respect to a
				Presidential archival depository (including a depository of a President who
				currently holds the Office of President) for which the Archivist has not
				accepted, taken title to, or entered into an agreement to use any land or
				facility for the archival depository, gave the organization a contribution or
				contributions (whether monetary or in-kind) totaling $200 or more for the
				quarterly period; or</text>
							</subparagraph><subparagraph changed="added" committee-id="SSGA00" id="id4B82392F45C84411A09F219306C04BEF" indent="up1" reported-display-style="italic"><enum>(B)</enum><text>with respect to a
				Presidential archival depository for which the Archivist has accepted, taken
				title to, or entered into an agreement to use any land or facility for the
				archival depository, gave the organization a contribution or contributions
				(whether monetary or in-kind) totaling $1,250 or more for the quarterly
				period.</text>
							</subparagraph></paragraph><paragraph changed="not-changed" id="H1EF35E280C24485D9788E0C6085E4BE1" indent="up1"><enum>(2)</enum><text>For purposes of paragraph (1)—</text>
							<subparagraph changed="not-changed" id="H24122945DB044C0B839E9082582E1017"><enum>(A)</enum><text display-inline="yes-display-inline">the entities to which information shall be
				submitted under that paragraph are the Administration, the Committee on
				Oversight and Government Reform of the House of Representatives, and the
				Committee on Homeland Security and Governmental Affairs of the Senate;</text>
							</subparagraph><subparagraph changed="not-changed" id="H325FA31D801F4591BD6872A07D51F4F"><enum>(B)</enum><text>the dates by which information shall
				be submitted under that paragraph are April 15, July 15, October 15, and
				January 15 of each year and of the following year (for the fourth quarterly
				filing);</text>
							</subparagraph><subparagraph changed="deleted" committee-id="SSGA00" id="H0AF3A9C0E0BF464FAD3464DE4D82D7C6" reported-display-style="strikethrough"><enum>(C)</enum><text>the requirement to
				submit information under that paragraph shall continue until the later of the
				following occurs:</text>
								<clause id="HCDCFD0AD61FA40D2ACE8EA2665C5E9F0"><enum>(i)</enum><text>The Archivist has
				accepted, taken title to, or entered into an agreement to use any land or
				facility for the archival depository.</text>
								</clause><clause id="HD71817F72914418DB7A48CE46EFE34B5"><enum>(ii)</enum><text>The President
				whose archives are contained in the depository no longer holds the Office of
				President and a period of four years has expired (beginning on the date the
				President left the Office).</text>
								</clause></subparagraph><subparagraph changed="added" committee-id="SSGA00" id="id0CF222A108AF44DF86D7D8D2CBA477C5" reported-display-style="italic"><enum>(C)</enum><text>the requirement to submit
				information under that paragraph shall continue to apply to a Presidential
				library fundraising organization during the lifetime of the President whose
				archives benefit from such fundraising.</text>
							</subparagraph></paragraph><paragraph changed="not-changed" id="H2DBCB41E4F09428580DCDC7F258C4F7F" indent="up1"><enum>(3)</enum><text>In this subsection:</text>
							<subparagraph id="H4EDE802C4FE24F9500CEBCBF005CE05B"><enum>(A)</enum><text display-inline="yes-display-inline">The term <quote>Presidential library
				fundraising organization</quote> means an organization that is established for
				the purpose of raising funds for creating, maintaining, expanding, or
				conducting activities at—</text>
								<clause id="HB2A9474721BB4F119C824500263FE791"><enum>(i)</enum><text>a Presidential archival depository;
				or</text>
								</clause><clause id="HA9E3C290B511483FB7DFE286B4B93B27"><enum>(ii)</enum><text>any facilities relating to a
				Presidential archival depository.</text>
								</clause></subparagraph><subparagraph id="H47C5D5C001B44A9EAF556BC71586BEFF"><enum>(B)</enum><text>The term <term>information</term>
				means the following:</text>
								<clause id="H9C018871FFD449309F6636A6845FFB25"><enum>(i)</enum><text>The amount or value of each
				contribution made by a contributor referred to in paragraph (1) in the quarter
				covered by the submission.</text>
								</clause><clause id="H505216B036EA4184AB210062DBD86E7F"><enum>(ii)</enum><text>The source of each such
				contribution, and the address of the entity or individual that is the source of
				the contribution.</text>
								</clause><clause id="H4D5CF9FB23894080A295A4008508E9AD"><enum>(iii)</enum><text>If the source of such a
				contribution is an individual, the occupation of the individual.</text>
								</clause><clause id="H347034FCF968406EB9C4D600EFB8C87D"><enum>(iv)</enum><text>The date of each such
				contribution.</text>
								</clause></subparagraph></paragraph><paragraph changed="not-changed" id="H989404A6304742C087EC6D833828FD77" indent="up1"><enum>(4)</enum><text display-inline="yes-display-inline">The Archivist shall make available to the
				public through the Internet (or a successor technology readily available to the
				public) as soon as is practicable after each quarterly filing any information
				that is submitted under paragraph (1). The information shall be made available
				without a fee or other access charge, in a searchable, sortable, and
				downloadable database.</text>
						</paragraph><paragraph changed="not-changed" id="H43955C275F964438974232A0A01D69B" indent="up1"><enum>(5)</enum><subparagraph commented="no" display-inline="yes-display-inline" id="H0E6A6762817A40C3B7F8A7912009FA6"><enum>(A)</enum><text>It shall be unlawful for
				any person who makes a contribution described in paragraph (1) to knowingly and
				willfully submit false material information or omit material information with
				respect to the contribution to an organization described in such
				paragraph.</text>
							</subparagraph><subparagraph id="HAE0FA694FAEB4C5FB1E783131995F3B1" indent="up1"><enum>(B)</enum><text>The penalties described in section
				1001 of title 18, United States Code, shall apply with respect to a violation
				of subparagraph (A) in the same manner as a violation described in such
				section.</text>
							</subparagraph></paragraph><paragraph changed="not-changed" id="HAA4295BF80124E428BF6206FB2950900" indent="up1"><enum>(6)</enum><subparagraph commented="no" display-inline="yes-display-inline" id="H08DE53A413F44BEBA5EE42F920B4A4EC"><enum>(A)</enum><text>It shall be unlawful for
				any Presidential library fundraising organization to knowingly and willfully
				submit false material information or omit material information under paragraph
				(1).</text>
							</subparagraph><subparagraph id="H08D0204F09DC497E8283BFD6DC6005FF" indent="up1"><enum>(B)</enum><text>The penalties described in section
				1001 of title 18, United States Code, shall apply with respect to a violation
				of subparagraph (A) in the same manner as a violation described in such
				section.</text>
							</subparagraph></paragraph><paragraph changed="not-changed" id="H791B4B7EFFAE48D88D86E1A300774679" indent="up1"><enum>(7)</enum><subparagraph commented="no" display-inline="yes-display-inline" id="H72FC20E5EAD84B74BF5900097DA767B"><enum>(A)</enum><text>It shall be unlawful for
				a person to knowingly and willfully—</text>
								<clause changed="not-changed" id="HEEC018FD20884A4CBCA4376E1574F651" indent="up1"><enum>(i)</enum><text>make a contribution described in
				paragraph (1) in the name of another person;</text>
								</clause><clause changed="not-changed" id="H297CA6683B7C4C2EA8F73D30135C1982" indent="up1"><enum>(ii)</enum><text>permit his or her name to be used to
				effect a contribution described in paragraph (1); or</text>
								</clause><clause changed="not-changed" id="HE1C2098FFCE24D268D0017D15C4E24D5" indent="up1"><enum>(iii)</enum><text>accept a contribution described in
				paragraph (1) that is made by one person in the name of another person.</text>
								</clause></subparagraph><subparagraph id="H3C141CF181444796AB2EFEE6C4A5C6E8" indent="up1"><enum>(B)</enum><text>The penalties set forth in section
				309(d) of the <act-name parsable-cite="FECA">Federal Election Campaign Act of
				1971</act-name> (<external-xref legal-doc="usc" parsable-cite="usc/2/437g">2 U.S.C. 437g(d)</external-xref>) shall apply to a violation of subparagraph
				(A) in the same manner as if such violation were a violation of section
				316(b)(3) of such Act (<external-xref legal-doc="usc" parsable-cite="usc/2/441b">2 U.S.C. 441b(b)(3)</external-xref>).</text>
							</subparagraph></paragraph><paragraph changed="not-changed" id="H13ADA2D9ED074CACA276EBA2F869E65" indent="up1"><enum>(8)</enum><text>The Archivist shall promulgate
				regulations for the purpose of carrying out this
				subsection.</text>
						</paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block>
			</subsection><subsection id="H1ACC28745D284A93A18295504DABE8F"><enum>(b)</enum><header>Applicability</header><text>Section
			 2112(h) of title 44, United States Code (as added by subsection (a))—</text>
				<paragraph id="H1BCEAD96F0394482BE61D8626185FA5F"><enum>(1)</enum><text>shall apply to an
			 organization established for the purpose of raising funds for creating,
			 maintaining, expanding, or conducting activities at a Presidential archival
			 depository or any facilities relating to a Presidential archival depository
			 before, on or after the date of the enactment of this Act; and</text>
				</paragraph><paragraph id="HCE46CDC25C164D92B99FD048C4D4E8A9"><enum>(2)</enum><text>shall only apply
			 with respect to contributions (whether monetary or in-kind) made after the date
			 of the enactment of this Act.</text>
				</paragraph></subsection></section></legis-body>
	<endorsement>
		<action-date>October 22, 2007</action-date>
		<action-desc>Reported with amendments</action-desc>
	</endorsement>
</bill>


