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<bill bill-stage="Reported-in-House" bill-type="olc" dms-id="H0109ECEF3D264E688E9EAEA1CF0F8ED9" key="H" public-private="public"> 
<form> 
<distribution-code display="yes">IB</distribution-code> 
<calendar display="yes">Union Calendar No. 315</calendar> 
<congress display="yes">112th CONGRESS</congress> <session display="yes"> 2d Session</session> 
<legis-num>H. R. 2362</legis-num> 
<associated-doc role="report" display="yes">[Report No. 112–451]</associated-doc> 
<current-chamber display="yes">IN THE HOUSE OF REPRESENTATIVES</current-chamber> 
<action> 
<action-date date="20110705">June 24, 2011</action-date> 
<action-desc><sponsor name-id="C001053">Mr. Cole</sponsor> introduced the following bill; which was referred to the <committee-name committee-id="HII00">Committee on Natural Resources</committee-name></action-desc> 
</action> 
<action>
<action-date date="20120419">April 19, 2012</action-date>
<action-desc>Additional sponsors: <cosponsor name-id="F000450">Ms. Foxx</cosponsor>, <cosponsor name-id="W000413">Mr. Whitfield</cosponsor>, <cosponsor name-id="S001187">Mr. Stivers</cosponsor>, <cosponsor name-id="C001078">Mr. Connolly of Virginia</cosponsor>, <cosponsor name-id="H000324">Mr. Hastings of Florida</cosponsor>, <cosponsor name-id="L000557">Mr. Larson of Connecticut</cosponsor>, <cosponsor name-id="C001068">Mr. Cohen</cosponsor>, <cosponsor name-id="M000933">Mr. Moran</cosponsor>, <cosponsor name-id="R000581">Ms. Richardson</cosponsor>, <cosponsor name-id="I000026">Mr. Inslee</cosponsor>, <cosponsor name-id="B001254">Mr. Boren</cosponsor>, and <cosponsor name-id="H001034">Mr. Honda</cosponsor></action-desc>
</action>
<action> 
<action-date date="20120419">April 19, 2012</action-date> 
<action-desc>Committed to the Committee of the Whole House on the State of the Union, and ordered to be printed<pagebreak/></action-desc> 
</action> 
<legis-type>A BILL</legis-type> 
<official-title display="yes">To facilitate economic development by Indian tribes and encourage investment by Turkish enterprises.<pagebreak/></official-title> 
</form> 
<legis-body id="H468AA7B6B321472494A5D625C1DA6FCC" style="OLC"> 
<section id="HDFEBEC2FAC9240B9BEE86D02A9127E89" section-type="section-one"><enum>1.</enum><header>Short title; findings; purposes</header> 
<subsection id="HB822C0349630480F866D28CAF26F955E"><enum>(a)</enum><header>Short title</header><text display-inline="yes-display-inline">This Act may be cited as the <quote><short-title>Indian Tribal Trade and Investment Demonstration Project Act of 2011</short-title></quote>.</text> </subsection> 
<subsection id="HEEA1AE7B630A4E2897DFECDB30C9B917"><enum>(b)</enum><header>Findings</header><text display-inline="yes-display-inline">Congress finds that—</text> 
<paragraph id="HAD7718BE758A4EA8B8E3375F6D7CDBC6"><enum>(1)</enum><text>the public and private sectors in the Republic of Turkey have demonstrated a unique interest in bolstering cultural, political, and economic relationships with Indian tribes and tribal members;</text> </paragraph> 
<paragraph id="HDEDFCEC5B36B45F3B3D8E9295AF765D9"><enum>(2)</enum><text>uneconomic regulatory, statutory, and policy barriers are preventing more robust relationships between the Turkish and Indian tribal communities; and</text> </paragraph> 
<paragraph id="H27F603532BAF489DB69079FC1553EE92"><enum>(3)</enum><text>it is in the interest of Indian tribes, the United States, and the United States–Turkey relationship to remove or ameliorate these barriers through the establishment of an Indian Tribal Trade and Investment Demonstration Project.</text> </paragraph></subsection> 
<subsection id="H28EC325631884E9097D1B490D81A8A3E"><enum>(c)</enum><header>Purpose</header><text>The purposes of this Act are—</text> 
<paragraph id="HED6EDC767FB84747BE99DE888DD3BDC4"><enum>(1)</enum><text>to remove or ameliorate the certain barriers to facilitate trade and financial investment in Indian tribal economies;</text> </paragraph> 
<paragraph id="H545E1CBA4E8E4D138B945A48D2A0FB73"><enum>(2)</enum><text>to encourage increased levels of commerce and economic investment by private entities incorporated in or emanating from the Republic of Turkey; and</text> </paragraph> 
<paragraph id="HDE289C9662CD4D03A27B49C535275A23"><enum>(3)</enum><text>to further the policy of Indian self-determination by strengthening Indian tribal economies and political institutions in order to raise the material standard of living of Indians.</text> </paragraph></subsection></section> 
<section id="HD64A2ED1A1D04A2F8D7F1F49581DFE7E"><enum>2.</enum><header>Definitions</header><text display-inline="no-display-inline">In this Act:</text> 
<paragraph id="H7DE3A795C3694B59B82E8715EDA748C1"><enum>(1)</enum><header>Applicant</header><text>The term <term>applicant</term> means an Indian tribe or a consortium of Indian tribes that submits an application under this Act seeking participation in the demonstration project.</text> </paragraph> 
<paragraph id="H8D0BAD321F864735AB37DD6E4B076F82"><enum>(2)</enum><header>Demonstration Project</header><text>The term <term>demonstration project</term> means the trade and investment demonstration project authorized by this Act.</text> </paragraph> 
<paragraph id="H335FFE27B0C042C99DFBC53657E74593"><enum>(3)</enum><header>Indian tribe</header><text>The term <term>Indian tribe</term> has the meaning given that term in section 102 of the Federally Recognized Indian Tribe List Act of 1994 (25 U.S.C. 479a).</text> </paragraph> 
<paragraph id="H1286262EAB52455D8EB8CA5E939C4396"><enum>(4)</enum><header>Participating Indian tribe</header><text>The term <term>participating Indian tribe</term> means an Indian tribe selected by the Secretary from the applicant pool.</text> </paragraph> 
<paragraph id="H8EB52564BE0644B98DF0D5B62E1A9D18"><enum>(5)</enum><header>Project; activity</header><text>The terms <term>project</term> and <term>activity</term> mean a community, economic, or business development undertaking that includes components that contribute materially to carrying out a purpose or closely related purposes that are proposed or approved for assistance under more than one Federal program.</text> </paragraph> 
<paragraph id="H06F05C5708734338A4740B0A16DEB595"><enum>(6)</enum><header>Secretary</header><text>The term <term>Secretary</term> means the Secretary of the Interior.</text> </paragraph></section> 
<section display-inline="no-display-inline" id="H452F9F11382748CAB2BF83630FE84B40"><enum>3.</enum><header>Indian Tribal Trade and Investment Demonstration Project</header> 
<subsection id="HC543F4E06AC6493FB3D603969C745145"><enum>(a)</enum><header>In general</header><text display-inline="yes-display-inline">The Secretary shall authorize Indian tribes selected under section 4 to participate in a demonstration project under this Act, which shall be known as the <quote>Indian Tribal Trade and Investment Demonstration Project</quote>.</text> </subsection> 
<subsection id="H9A6E2ABFE4E7420C9550EDD53EACFD3C"><enum>(b)</enum><header>Lead agency</header><text>The Department of the Interior shall be the lead agency for purposes of carrying out the demonstration project.</text> </subsection> 
<subsection id="H33AA69B30A514826B1470F7FBFE9E7EF"><enum>(c)</enum><header>Tribal Approval of Leases</header><text display-inline="yes-display-inline">Notwithstanding any other provision of law, and in the discretion of a participating Indian tribe or consortium, any lease of Indian land held in trust by the United States for a participating Indian tribe (or an Indian tribe in a consortium) entered into under this Act to carry out a project or activity shall not require the approval of the Secretary if the lease—</text> 
<paragraph id="H9FADA6128A864B68B2EE6F808C5C933D"><enum>(1)</enum><text display-inline="yes-display-inline">is entered into in furtherance of a commercial partnership involving one or more private entities incorporated in or emanating from the Republic of Turkey;</text> </paragraph> 
<paragraph id="HE237DEF43CB744EDBDDA917CD761FFD1"><enum>(2)</enum><text>is entered into not later than one year after the date of the enactment of this Act;</text> </paragraph> 
<paragraph id="HED93F0141258445CB32607C8DB8CBCD5"><enum>(3)</enum><text>is not for the exploration, development, or extraction of any mineral resources;</text> </paragraph> 
<paragraph id="H07425AAA643E41348150F38DE86A39BD"><enum>(4)</enum><text>does not include lease of land or an interest in land held in trust for an individual Indian;</text> </paragraph> 
<paragraph id="HE26845F55CFC4E37B4FC3B15045A119A"><enum>(5)</enum><text>is executed under the tribal regulations approved by the Secretary under this Act; and</text> </paragraph> 
<paragraph id="H6F2AA12B989742FDA3CEEA476E06F6EF"><enum>(6)</enum><text>has a term that does not exceed 25 years, except that any such lease may include an option to renew for up to 2 additional terms, each of which may not exceed 25 years.</text> </paragraph></subsection> 
<subsection id="H5C126DB62919427188DBF8C8EA2831D3"><enum>(d)</enum><header>Activities To be Conducted on Leased Lands</header><text>Indian land held in trust by the United States for the benefit of a participating Indian tribe (or an Indian tribe in a consortium) may be leased for activities consistent with the purposes of this Act, including business and economic development, public, educational, or residential purposes, including the development or use of natural resources in connection with operations under such leases, for grazing purposes, and for those farming purposes which require the making of a substantial investment in the improvement of the land for the production of specialized crops as determined by the Secretary.</text> </subsection> 
<subsection id="H13D350EF089C4A369BC8B2F15DA8A1CD"><enum>(e)</enum><header>Approval of tribal regulations</header> 
<paragraph id="H2145F06D13514F769B0B26CCA0C7E63F"><enum>(1)</enum><header>In general</header><text>The Secretary shall approve a tribal regulation issued for the purposes of subsection (c)(4), if the tribal regulation—</text> 
<subparagraph display-inline="no-display-inline" id="H16475D7291F14F4F99C6C2AD625959FF"><enum>(A)</enum><text>is consistent with regulations, if any, issued by the Secretary under this Act; and</text> </subparagraph> 
<subparagraph id="H8D65B2BF6B3E4AD09C9F824CC5E62210"><enum>(B)</enum><text>provides for an environmental review process that includes—</text> 
<clause id="HB6315CD8BD0049219D6344EAA1E27172"><enum>(i)</enum><text>the identification and evaluation of any significant effects of the proposed action on the environment; and</text> </clause> 
<clause id="H920E9B3C64FF4ADC868669B44E8F3111"><enum>(ii)</enum><text>a process for ensuring that—</text> 
<subclause id="H1E3BB72A87CC409CA7D6EAB652981018"><enum>(I)</enum><text>the public is informed of, and has a reasonable opportunity to comment on, any significant environmental impacts of the proposed action identified by the participating Indian tribe or consortium; and</text> </subclause> 
<subclause id="HCEDD7E15604D4E69BC1B3186BFDFB9CC"><enum>(II)</enum><text>the participating Indian tribe or consortium provides responses to relevant and substantive public comments on those impacts before the participating Indian tribe or consortium approves the lease.</text> </subclause></clause></subparagraph></paragraph> 
<paragraph id="HC6145B8F315D47499A03C082407F2F22"><enum>(2)</enum><header>Secretarial Review</header> 
<subparagraph id="H4EC81FAD2A0E445EA03998F720604ED9"><enum>(A)</enum><header>In General</header><text display-inline="yes-display-inline">Not later than 120 days after the date on which the tribal regulations under this subsection are submitted to the Secretary, the Secretary shall review and approve or disapprove the regulations.</text> </subparagraph> 
<subparagraph id="H54E5ACCB731F4DA79DD02D85A2D62A3C"><enum>(B)</enum><header>Written Documentation</header><text display-inline="yes-display-inline">If the Secretary disapproves such tribal regulations, the Secretary shall include written documentation with the disapproval notification that describes the basis for the disapproval.</text> </subparagraph> 
<subparagraph id="H9673668F7BB8453A9FA7CCDF82D48FBA"><enum>(C)</enum><header>Extension</header><text>The deadline described in subparagraph (A) may be extended by the Secretary, after consultation with the participating Indian tribe or consortium.</text> </subparagraph></paragraph></subsection> 
<subsection display-inline="no-display-inline" id="H2515194AAA6C4A2F8B804988A94585A9"><enum>(f)</enum><header>Federal Environmental Review</header><text>Notwithstanding subsection (e)(2), if a participating Indian tribe or consortium carries out a project or activity funded by a Federal agency, the participating Indian tribe or consortium may rely on the environmental review process of the applicable Federal agency rather than any tribal environmental review process under this subsection.</text> </subsection> 
<subsection id="H14925D4FC0DA492A85A456F349FAE06D"><enum>(g)</enum><header>Documentation</header><text>If a participating Indian tribe or consortium executes a lease pursuant to tribal regulations approved under this section, the participating Indian tribe or consortium shall provide the Secretary with—</text> 
<paragraph id="HED1DB3E55D444518B2A5EB0C8450E63E"><enum>(1)</enum><text>a copy of the lease, including any amendments or renewals to the lease; and</text> </paragraph> 
<paragraph id="H4E80B645AADB4464A3D2342F2A145ECA"><enum>(2)</enum><text>in the case of tribal regulations or a lease that allows for lease payments to be made directly to the participating Indian tribe or consortium, documentation of the lease payments that are sufficient to enable the Secretary to discharge the trust responsibility of the United States under subsection (h).</text> </paragraph></subsection> 
<subsection display-inline="no-display-inline" id="H9AD4065A80CB470BA69E41925647F757"><enum>(h)</enum><header>Trust Responsibility</header> 
<paragraph id="HE1A5585753934A628ACBC6FA7DAC2AC7"><enum>(1)</enum><header>In General</header><text display-inline="yes-display-inline">The United States shall not be liable for losses sustained by any party to a lease executed under this Act.</text> </paragraph> 
<paragraph id="HC3922392BF7145A1B29784C1AC8057D0"><enum>(2)</enum><header>Authority of Secretary</header><text>Pursuant to the authority of the Secretary to fulfill the trust obligation of the United States to an Indian tribe under Federal law, including regulations, the Secretary may, upon reasonable notice from the Indian tribe and at the discretion of the Secretary, enforce the provisions of, or cancel, any lease executed by a participating Indian tribe or consortium under this Act.</text> </paragraph></subsection> 
<subsection display-inline="no-display-inline" id="H2C8E00F77F564154A384D6432BB02620"><enum>(i)</enum><header>Compliance</header> 
<paragraph id="H62633F12C7354D10AAC79ADD164D2CD3"><enum>(1)</enum><header>In General</header><text display-inline="yes-display-inline">An interested party, after exhausting applicable tribal remedies, may submit a petition to the Secretary, at such time and in such form as the Secretary determines to be appropriate, to review the compliance of a participating Indian tribe or consortium with any tribal regulations approved by the Secretary under this Act.</text> </paragraph> 
<paragraph id="H16330C1986EE4B0B8F8A43A38AF51B22"><enum>(2)</enum><header>Violations</header><text>If, after carrying out a review under paragraph (1), the Secretary determines that the tribal regulations were violated, the Secretary may take any action the Secretary determines to be necessary to remedy the violation, including rescinding the approval of the tribal regulations and reassuming responsibility for the approval of leases of Indian lands.</text> </paragraph> 
<paragraph id="H655F79DCD2694C3E9D9C3CCB3C20A1DB"><enum>(3)</enum><header>Documentation</header><text>If the Secretary determines under this paragraph that a violation of tribal regulations has occurred and a remedy is necessary, the Secretary shall—</text> 
<subparagraph id="H17071B762F7C42259FE33A03F6A022E9"><enum>(A)</enum><text>make a written determination with respect to the regulations that have been violated;</text> </subparagraph> 
<subparagraph id="H15982824CEF847B596BEEE34A6C177E7"><enum>(B)</enum><text>provide the applicable participating Indian tribe or consortium with a written notice of the alleged violation together with such written determination; and</text> </subparagraph> 
<subparagraph id="H0A14A4C6C0AE458C83CFE54F2F5C4A2D"><enum>(C)</enum><text>prior to the exercise of any remedy, the rescission of the approval of the regulation involved, or the reassumption of lease approval responsibilities, provide the applicable participating Indian tribe or consortium with—</text> 
<clause id="H15B006ABC1924FB2A8F84741A0FBC088"><enum>(i)</enum><text>a hearing that is on the record; and</text> </clause> 
<clause id="H63B82B8431B640388834CC0D414114F4"><enum>(ii)</enum><text>a reasonable opportunity to cure the alleged violation.</text> </clause></subparagraph></paragraph></subsection></section> 
<section id="HFB70D4B0F4F44946B3F2D873091CF5D5"><enum>4.</enum><header>Selection of Participating Indian Tribes</header> 
<subsection id="H1D60DE55B1B44EBE9B7D81704B5E73E4"><enum>(a)</enum><header>Participants</header> 
<paragraph id="HB6214C2D8BFF4772820D80EBA25ECE06"><enum>(1)</enum><header>In General</header><text display-inline="yes-display-inline">During the first year after the date of the enactment of this Act, the Secretary may select not more than 6 Indian tribes or consortia from the applicant pool described in subsection (b) to submit an application to be a participating Indian tribe or consortium.</text> </paragraph> 
<paragraph id="H055CE3720283442A87E586A587105EE0"><enum>(2)</enum><header>Consortia</header><text>Two or more Indian tribes may form a consortium to participate as an applicant under paragraph (1).</text> </paragraph></subsection> 
<subsection id="H0F815C3961684AE9862671205D358C32"><enum>(b)</enum><header>Applicant Pool</header><text>The applicant pool described in this subsection shall consist of each Indian tribe or consortium that—</text> 
<paragraph id="H5BF1754AAFF841B78863B402FEA1B203"><enum>(1)</enum><text>requests participation in the demonstration project through a resolution or other official action of the tribal governing body; and</text> </paragraph> 
<paragraph id="HBA60897259D74A5BBE5103AE6DBA79EA"><enum>(2)</enum><text>demonstrates, for the 3 fiscal years immediately preceding the fiscal year for which participation is requested, financial stability and financial management capability as demonstrated by a showing by the Indian tribe or consortium that there were no material audit exceptions in the required annual audit of the self-determination contracts of the Indian tribe or consortium.</text> </paragraph></subsection></section> 
<section id="H0CE3E2D9C4CC42D997095983098ACAB9"><enum>5.</enum><header>Application requirements, review, and approval</header> 
<subsection id="HD05B4882DCCA4B6C8CCC62B77EA8991B"><enum>(a)</enum><header>Requirements</header><text display-inline="yes-display-inline">An Indian tribe or consortium selected under subsection (a) may submit to the Secretary an application that—</text> 
<paragraph id="H20ED0A2DC57D46F6B33FF1841A9BC5BB"><enum>(1)</enum><text>identifies the activities to be conducted by the Indian tribe or consortium;</text> </paragraph> 
<paragraph id="H0042AED7D1204C33B78C84FB5D7D27A0"><enum>(2)</enum><text>describes the revenues, jobs, and related economic benefits and other likely consequences to the Indian tribe or consortium, its members, the investors, and the surrounding communities to be generated as a result of the activities identified in paragraph (1); and</text> </paragraph> 
<paragraph id="HC8D0E63D629A4EE2A114E7B105686351"><enum>(3)</enum><text display-inline="yes-display-inline">is approved by the governing body of the Indian tribe or consortium, including, in the case of an applicant that is a consortium of Indian tribes, the governing body of each affected member Indian tribe.</text> </paragraph></subsection> 
<subsection id="H1EBDF0859D5541FA9056FA647998D88F"><enum>(b)</enum><header>Review and Approval</header> 
<paragraph id="H1C3BE8225B2147019EB87BCE01925CB9"><enum>(1)</enum><header>In General</header><text display-inline="yes-display-inline">Not later than 90 days after the date of receipt of an application under subsection (a), the Secretary shall inform the applicant, in writing, of the approval or disapproval of the application.</text> </paragraph> 
<paragraph id="H6E27EAEF325340F89DFC906AE1AE478D"><enum>(2)</enum><header>Disapproval</header><text>If an application is disapproved, the written notice shall identify the reasons for the disapproval and the applicant shall be provided an opportunity to amend and resubmit the application to the Secretary.</text> </paragraph></subsection></section> 
<section id="H7747F9F646B14879A11BE2B9A283BFE8"><enum>6.</enum><header>Report to Congress</header><text display-inline="no-display-inline">Not later than 1 year after the date of the enactment of this Act, the Secretary shall prepare and submit to Congress a report that includes—</text> 
<paragraph id="HFEC4159EF39A487EA7D59B456C87EFEA"><enum>(1)</enum><text>a description of the economic benefits and other consequences to participating Indian tribes, their members, and surrounding communities as a result of the economic activities and financial investment engendered by the demonstration project; and</text> </paragraph> 
<paragraph id="H533315F0C2CF4F17A3C63BAE9B70B9E8"><enum>(2)</enum><text>observations drawn from the implementation of this Act and recommendations reasonably designed to improve the operation or consequences of the demonstration project.</text> </paragraph></section> 
</legis-body> 
<endorsement display="yes"> 
<action-date date="20120419">April 19, 2012</action-date> 
<action-desc>Committed to the Committee of the Whole House on the State of the Union, and ordered to be printed</action-desc></endorsement> 
</bill> 
