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<bill bill-stage="Introduced-in-Senate" public-private="public">
	<form>
		<distribution-code display="yes">II</distribution-code>
		<congress>112th CONGRESS</congress>
		<session>2d Session</session>
		<legis-num>S. 2046</legis-num>
		<current-chamber>IN THE SENATE OF THE UNITED STATES</current-chamber>
		<action>
			<action-date date="20120131">January 31, 2012</action-date>
			<action-desc><sponsor name-id="S182">Ms. Mikulski</sponsor> (for
			 herself and <cosponsor name-id="S339">Mr. Kirk</cosponsor>) introduced the
			 following bill; which was read twice and referred to the
			 <committee-name committee-id="SSJU00">Committee on the
			 Judiciary</committee-name></action-desc>
		</action>
		<legis-type>A BILL</legis-type>
		<official-title>To amend the Immigration and Nationality Act to modify
		  the requirements of the visa waiver program and for other
		  purposes.</official-title>
	</form>
	<legis-body id="H6616A9644C0A43FFA7A112124553E1A1" style="OLC">
		<section id="HC4E07D4E9A67464E8CBF25786AB6CA0D" 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>Visa Waiver Program Enhanced Security
			 and Reform Act</short-title></quote>.</text>
		</section><section id="H04FDBA3327B44D41B92BE73D9BD14B07"><enum>2.</enum><header>Definitions</header>
			<subsection id="H72FB339D0F014B6582B3507B9EBFB4AB"><enum>(a)</enum><header>Definitions</header><text>Section
			 217(c)(1) of the Immigration and Nationality Act (8 U.S.C. 1187(c)(1)) is
			 amended to read as follows:</text>
				<quoted-block display-inline="no-display-inline" id="HF36E18D8B73943AF893E822811A3D97B" style="OLC">
					<paragraph id="H5401DBF0D27C4AD7A8C357FF4C93D4B3"><enum>(1)</enum><header>Authority to
				designate; definitions</header>
						<subparagraph id="HF1DED4684C4643D18AF67E64951DA9A9"><enum>(A)</enum><header>Authority to
				designate</header><text>The Secretary of Homeland Security, in consultation
				with the Secretary of State, may designate any country as a program country if
				that country meets the requirements under paragraph (2).</text>
						</subparagraph><subparagraph id="H4819B8964E6F4A95A51C0EF7902956E4"><enum>(B)</enum><header>Definitions</header><text>In
				this subsection:</text>
							<clause id="H24E59F36F5C14D22A70EC5204ECDE9F4"><enum>(i)</enum><header>Appropriate
				congressional committees</header><text>The term <term>appropriate congressional
				committees</term> means—</text>
								<subclause id="H667D20EFAB154ABDBEC03761F1A6DD59"><enum>(I)</enum><text>the
				<committee-name committee-id="SSFR00">Committee on Foreign Relations, the
				Committee on Homeland Security and Governmental Affairs, and
				</committee-name>the <committee-name committee-id="SSJU00">Committee on the
				Judiciary of the Senate</committee-name>; and</text>
								</subclause><subclause id="HB5480DF3838F417091E074DBA11DA07B"><enum>(II)</enum><text>the
				<committee-name committee-id="">Committee on Foreign Affairs, the Committee on
				Homeland Security, and </committee-name>the <committee-name committee-id="">Committee on the Judiciary of the House of
				Representatives</committee-name>.</text>
								</subclause></clause><clause id="H7F50480249F34BAB92195A6DEB81C4F3"><enum>(ii)</enum><header>Overstay
				rate</header>
								<subclause id="H9ECB0B53B8F34D428E669FA1F811D310"><enum>(I)</enum><header>Initial
				designation</header><text display-inline="yes-display-inline">The term
				<term>overstay rate</term> means, with respect to a country being considered
				for designation in the program, the ratio of—</text>
									<item id="HD984867DABE64C9C9C818A505E98C6E0"><enum>(aa)</enum><text>the
				number of nationals of that country who were admitted to the United States on
				the basis of a nonimmigrant visa under section 101(a)(15)(B) whose periods of
				authorized stay ended during a fiscal year but who remained unlawfully in the
				United States beyond such periods; to</text>
									</item><item id="H9B4FC7D8C63C474C9262373ED4AE011F"><enum>(bb)</enum><text>the
				number of nationals of that country who were admitted to the United States on
				the basis of a nonimmigrant visa under section 101(a)(15)(B) whose periods of
				authorized stay ended during that fiscal year.</text>
									</item></subclause><subclause id="H2DE45935508040D186145427965DECFA"><enum>(II)</enum><header>Continuing
				designation</header><text display-inline="yes-display-inline">The term
				<term>overstay rate</term> means, for each fiscal year after initial
				designation under this section with respect to a country, the ratio of—</text>
									<item id="HE585B3E874704EE9B65335FBDA5B694C"><enum>(aa)</enum><text>the
				number of nationals of that country who were admitted to the United States
				under this section or on the basis of a nonimmigrant visa under section
				101(a)(15)(B) whose periods of authorized stay ended during a fiscal year but
				who remained unlawfully in the United States beyond such periods; to</text>
									</item><item id="H3F3E6E77A33E47668992E928B9BE2CBD"><enum>(bb)</enum><text>the
				number of nationals of that country who were admitted to the United States
				under this section or on the basis of a nonimmigrant visa under section
				101(a)(15)(B) whose periods of authorized stay ended during that fiscal
				year.</text>
									</item></subclause><subclause id="H76F4934347014889BF87EFDFAF20F156"><enum>(III)</enum><header>Computation of
				overstay rate</header><text display-inline="yes-display-inline">In determining
				the overstay rate for a country, the Secretary of Homeland Security may utilize
				information from any available databases to ensure the accuracy of such
				rate.</text>
								</subclause></clause><clause id="H1FC70E2F452C4F6F8EF71AD8F7BA2346"><enum>(iii)</enum><header>Program
				country</header><text>The term <term>program country</term> means a country
				designated as a program country under subparagraph
				(A).</text>
							</clause></subparagraph></paragraph><after-quoted-block>.</after-quoted-block></quoted-block>
			</subsection><subsection id="H1C59FF6F8E074AD3970BDE28FBD53999"><enum>(b)</enum><header>Technical and
			 conforming amendments</header><text>Section 217 of the Immigration and
			 Nationality Act (8 U.S.C. 1187) is amended as follows:</text>
				<paragraph commented="no" id="HB48CDA83754640E5A9B8E463E3503F29"><enum>(1)</enum><text display-inline="yes-display-inline">By striking <quote>Attorney General</quote>
			 each place the term appears and inserting <quote>Secretary of Homeland
			 Security</quote>, except in subsection (c)(11)(B).</text>
				</paragraph><paragraph id="HC010A2F38FCF4DA08AB7F7A9051E6A2A"><enum>(2)</enum><text>In subsection
			 (c)(2)(C)(iii), by striking <quote>Committee on the Judiciary and the Committee
			 on International Relations of the House of Representatives and the Committee on
			 the Judiciary and the Committee on Foreign Relations of the Senate</quote> and
			 inserting <quote>appropriate congressional committees</quote>.</text>
				</paragraph><paragraph id="HE97AB36445ED4CFBBAF79FD272581930"><enum>(3)</enum><text>In subsection
			 (c)(5)(A)(i)(III), by striking <quote>Committee on the Judiciary, the Committee
			 on Foreign Affairs, and the Committee on Homeland Security, of the House of
			 Representatives and the Committee on the Judiciary, the Committee on Foreign
			 Relations, and the Committee on Homeland Security and Governmental Affairs of
			 the Senate</quote> and inserting <quote>appropriate congressional
			 committees</quote>.</text>
				</paragraph><paragraph id="id12AC5E5F7C534E4EA661A192DE07F1F8"><enum>(4)</enum><text>By striking
			 subsection (c)(7)(E).</text>
				</paragraph></subsection></section><section id="H5E87719293E8451889C5091AC98655D3"><enum>3.</enum><header>Designation of
			 program countries based on overstay rates</header>
			<subsection id="HC70E3583CE834D17A779C34B0A413499"><enum>(a)</enum><header>In
			 general</header><text>Section 217(c)(2)(A) of the Immigration and Nationality
			 Act (8 U.S.C. 1187(c)(2)(A)) is amended to read as follows:</text>
				<quoted-block display-inline="no-display-inline" id="HBF8ABEF3C32B49A0BB0E807E6C066136" style="OLC">
					<subparagraph id="H274FA2DD05B346F1AF072A2DD03234D1"><enum>(A)</enum><header>General
				numerical limitations</header>
						<clause id="HB77E45805D73417E96E7C4755E4C6DC4"><enum>(i)</enum><header>Low nonimmigrant
				visa refusal rate</header><text display-inline="yes-display-inline">The
				percentage of nationals of that country refused nonimmigrant visas under
				section 101(a)(15)(B) during the previous full fiscal year was not more than 3
				percent of the total number of nationals of that country who were granted or
				refused nonimmigrant visas under such section during such year.</text>
						</clause><clause id="H8C6B6F07A7DE40F7B98151278D1B7075"><enum>(ii)</enum><header>Low
				nonimmigrant overstay rate</header><text display-inline="yes-display-inline">The overstay rate for that country was not
				more than 3 percent during the previous fiscal
				year.</text>
						</clause></subparagraph><after-quoted-block>.</after-quoted-block></quoted-block>
			</subsection><subsection id="H6668F95277BA46AEB27586963EA4A4FF"><enum>(b)</enum><header>Qualification
			 criteria</header><text>Section 217(c)(3) of the Immigration and Nationality Act
			 (8 U.S.C. 1187(c)(3)) is amended to read as follows:</text>
				<quoted-block display-inline="no-display-inline" id="H224DB510629844ACBDA09E81DE196C4B" style="OLC">
					<paragraph id="H92423960351549F1AF2BFC025309A0F4"><enum>(3)</enum><header>Qualification
				criteria</header><text display-inline="yes-display-inline">After the initial
				period, a country may not be designated as a program country unless the
				Secretary of Homeland Security, in consultation with the Secretary of State,
				determines, pursuant to the requirements of paragraph (5), that designation
				will be
				continued.</text>
					</paragraph><after-quoted-block>.</after-quoted-block></quoted-block>
			</subsection><subsection id="HA48F5CD061974A32A84D8195F458252E"><enum>(c)</enum><header>Continuing
			 designation</header><text display-inline="yes-display-inline">Section
			 217(c)(5)(A)(i)(II) of the Immigration and Nationality Act (8 U.S.C.
			 1187(c)(5)(A)(i)(II)) is amended to read as follows:</text>
				<quoted-block display-inline="no-display-inline" id="HDC3651CA96F64392B67A8EF2FBBACB36" style="OLC">
					<subclause id="H94EC5DF7C8C945E3B7D47526E4AD6836"><enum>(II)</enum><text display-inline="yes-display-inline">shall determine, based upon the evaluation
				in subclause (I), whether any such designation under subsection (d) or (f), or
				probation under subsection (f), ought to be continued or
				terminated;</text>
					</subclause><after-quoted-block>.</after-quoted-block></quoted-block>
			</subsection><subsection id="HCD9D029BF9AE4435B5170E0757D13B73"><enum>(d)</enum><header>Computation of
			 visa refusal rates; judicial review</header><text>Section 217(c)(6) of the
			 Immigration and Nationality Act (8 U.S.C. 1187(c)(6)) is amended to read as
			 follows:</text>
				<quoted-block display-inline="no-display-inline" id="H19BABBA6D7884DCD805C2A232B5C1A41" style="OLC">
					<paragraph id="H9E2721A17040466D8D2E7D69D9674792"><enum>(6)</enum><header>Computation of
				visa refusal rates and judicial review</header>
						<subparagraph id="HE2CFFF9992C944BB8C386BB7490F939C"><enum>(A)</enum><header>Computation of
				visa refusal rates</header><text display-inline="yes-display-inline">For
				purposes of determining the eligibility of a country to be designated as a
				program country, the calculation of visa refusal rates shall not include any
				visa refusals which incorporate any procedures based on, or are otherwise based
				on, race, sex, or disability, unless otherwise specifically authorized by law
				or regulation.</text>
						</subparagraph><subparagraph id="HBC5100AD7B5040AFAF9DD3467FB308C9"><enum>(B)</enum><header>Judicial
				review</header><text>No court shall have jurisdiction under this section to
				review any visa refusal, the Secretary of State’s computation of a visa refusal
				rate, the Secretary of Homeland Security’s computation of an overstay rate, or
				the designation or nondesignation of a country as a program
				country.</text>
						</subparagraph></paragraph><after-quoted-block>.</after-quoted-block></quoted-block>
			</subsection><subsection id="H4A49E7F9CB5B478EA0400B7DC2BB51B2"><enum>(e)</enum><header>Visa waiver
			 information</header><text>Section 217(c)(7) of the Immigration and Nationality
			 Act (8 U.S.C. 1187(c)(7)) is amended—</text>
				<paragraph id="HEABD6D1DC2D945ACB7774E60BFC31581"><enum>(1)</enum><text>by striking
			 subparagraphs (B) through (E); and</text>
				</paragraph><paragraph id="HD19CBC86BF8B45DE9C1CC05BE79BE77A"><enum>(2)</enum><text>by striking
			 <quote><header-in-text level="paragraph" style="OLC">Waiver
			 information—</header-in-text></quote> and all that follows through <quote>In
			 refusing</quote> and inserting <quote><header-in-text level="paragraph" style="OLC">Waiver information—</header-in-text>In refusing</quote>.</text>
				</paragraph></subsection><subsection id="H3657A11C0ABD4F1EAA15D3C6425098AF"><enum>(f)</enum><header>Waiver
			 authority</header><text>Section 217(c)(8) of the Immigration and Nationality
			 Act (8 U.S.C. 1187(c)(8)) is amended to read as follows:</text>
				<quoted-block display-inline="no-display-inline" id="H995EBAB98B8649E99EE2F86635AF00A3" style="OLC">
					<paragraph id="HB672F3B1AFFE4F9FA2814F43B2E6DCEC"><enum>(8)</enum><header>Waiver
				authority</header><text>The Secretary of Homeland Security, in consultation
				with the Secretary of State, may waive the application of paragraph (2)(A)(i)
				for a country if—</text>
						<subparagraph id="HA27537B7EDB14FE3804ED444E528EA1F"><enum>(A)</enum><text>the country meets
				all other requirements of paragraph (2);</text>
						</subparagraph><subparagraph id="H5C06E97BB928433BA2C0922F7B3A88DC"><enum>(B)</enum><text>the Secretary of
				Homeland Security determines that the totality of the country's security risk
				mitigation measures provide assurance that the country's participation in the
				program would not compromise the law enforcement, security interests, or
				enforcement of the immigration laws of the United States;</text>
						</subparagraph><subparagraph id="H44D0DAE2B932496592E6327BBAC13EF3"><enum>(C)</enum><text>there has been a
				general downward trend in the percentage of nationals of the country refused
				nonimmigrant visas under section 101(a)(15)(B);</text>
						</subparagraph><subparagraph commented="no" display-inline="no-display-inline" id="HC0B1E5E5BF514453827F2823361E692A"><enum>(D)</enum><text>the country
				consistently cooperated with the Government of the United States on
				counterterrorism initiatives, information sharing, preventing terrorist travel,
				and extradition of the country's nationals to the United States before the date
				of its designation as a program country, and the Secretary of Homeland Security
				and the Secretary of State assess that such cooperation is likely to continue;
				and</text>
						</subparagraph><subparagraph commented="no" display-inline="no-display-inline" id="HE81BF55AA08540B2B9777575883C8A04"><enum>(E)</enum><text display-inline="yes-display-inline">the percentage of nationals of the country
				refused a nonimmigrant visa under section 101(a)(15)(B) during the previous
				full fiscal year was not more than 10 percent of the total number of nationals
				of that country who were granted or refused such nonimmigrant
				visas.</text>
						</subparagraph></paragraph><after-quoted-block>.</after-quoted-block></quoted-block>
			</subsection></section><section id="H843B61D7991842B5A14B2ECD9E6C8FA5"><enum>4.</enum><header>Termination of
			 designation; probation</header><text display-inline="no-display-inline">Section
			 217(f) of the Immigration and Nationality Act (8 U.S.C. 1187(f)) is amended to
			 read as follows:</text>
			<quoted-block display-inline="no-display-inline" id="H690D533DCB8B4FBFBC3B00698A25FBDF" style="OLC">
				<subsection id="H2DF19F90C8ED4377AF2B0D0819BCC987"><enum>(f)</enum><header>Termination of
				designation; probation</header>
					<paragraph id="HA3D534345E074062A9AB6404A9554AE5"><enum>(1)</enum><header>Definitions</header><text>In
				this subsection:</text>
						<subparagraph id="H7867C52532AB4FF3A848D7DB8A0576F0"><enum>(A)</enum><header>Probationary
				period</header><text>The term <term>probationary period</term> means the fiscal
				year in which a probationary country is placed in probationary status under
				this subsection.</text>
						</subparagraph><subparagraph id="H6D3D8EFE804A4E37985355B348B9BCDF"><enum>(B)</enum><header>Program
				country</header><text>The term <term>program country</term> has the meaning
				given that term in subsection (c)(1)(B).</text>
						</subparagraph></paragraph><paragraph display-inline="no-display-inline" id="H1119D32C45A845A39201C10AF1DB9D23"><enum>(2)</enum><header>Determination,
				notice, and initial probationary period</header>
						<subparagraph id="H84C8A7D37BA941848554422618760636"><enum>(A)</enum><header>Determination of
				probationary status and notice of noncompliance</header><text>As part of each
				program country’s periodic evaluation required by subsection (c)(5)(A), the
				Secretary of Homeland Security shall determine whether a program country is in
				compliance with the program requirements under subparagraphs (A)(ii) through
				(F) of subsection (c)(2).</text>
						</subparagraph><subparagraph id="H82CA4776AE7F4008A2411C365AE30BBD"><enum>(B)</enum><header>Initial
				probationary period</header><text>If the Secretary of Homeland Security
				determines that a program country visa is not in compliance with the program
				requirements under subparagraphs (A)(ii) through (F) of subsection (c)(2), the
				Secretary of Homeland Security shall place the program country in probationary
				status for the fiscal year following the fiscal year in which the periodic
				evaluation is completed.</text>
						</subparagraph></paragraph><paragraph display-inline="no-display-inline" id="H1FC81A03F026448297ABD35F50377ED8"><enum>(3)</enum><header>Actions at the
				end of the initial probationary period</header><text>At the end of the initial
				probationary period of a country under paragraph (2)(B), the Secretary of
				Homeland Security shall take 1 of the following actions:</text>
						<subparagraph id="HA2E2802D8A624AE0BE8BA97B9D0EFDCA"><enum>(A)</enum><header>Compliance
				during initial probationary period</header><text>If the Secretary determines
				that all instances of noncompliance with the program requirements under
				subparagraphs (A)(ii) through (F) of subsection (c)(2) that were identified in
				the latest periodic evaluation have been remedied by the end of the initial
				probationary period, the Secretary shall end the country’s probationary
				period.</text>
						</subparagraph><subparagraph id="H1C83BFB1E5334B85A3DB706AC5EEC79A"><enum>(B)</enum><header>Noncompliance
				during initial probationary period</header><text>If the Secretary determines
				that any instance of noncompliance with the program requirements under
				subparagraphs (A)(ii) through (F) of subsection (c)(2) that were identified in
				the latest periodic evaluation has not been remedied by the end of the initial
				probationary period—</text>
							<clause id="HCC362A3972BA4F1BA5025E2E290115BD"><enum>(i)</enum><text>the Secretary may
				terminate the country’s participation in the program; or</text>
							</clause><clause id="H275C280C7D9B4BF4BB5435B5E1D0DE6A"><enum>(ii)</enum><text>on an annual
				basis, the Secretary may continue the country’s probationary status if the
				Secretary, in consultation with the Secretary of State, determines that the
				country’s continued participation in the program is in the national interest of
				the United States.</text>
							</clause></subparagraph></paragraph><paragraph id="H9B46BCEF77224161B57D780A99FA458E"><enum>(4)</enum><header>Actions at the
				end of additional probationary periods</header><text>At the end of all
				probationary periods granted to a country pursuant to paragraph (3)(B)(ii), the
				Secretary shall take one of the following actions:</text>
						<subparagraph id="H92DD697E1FC640A2BE5E47B0347889E8"><enum>(A)</enum><header>Compliance
				during additional period</header><text display-inline="yes-display-inline">The
				Secretary shall end the country’s probationary status if the Secretary
				determines during the latest periodic evaluation required by subsection
				(c)(5)(A) that the country is in compliance with the program requirements under
				subparagraphs (A)(ii) through (F) of subsection (c)(2).</text>
						</subparagraph><subparagraph id="HFCC5E4E3E7B8493799164A4993AC2656"><enum>(B)</enum><header>Noncompliance
				during additional periods</header><text display-inline="yes-display-inline">The
				Secretary shall terminate the country's participation in the program if the
				Secretary determines during the latest periodic evaluation required by
				subsection (c)(5)(A) that the program country continues to be in non-compliance
				with the program requirements under subparagraphs (A)(ii) through (F) of
				subsection (c)(2).</text>
						</subparagraph></paragraph><paragraph id="H2802F248A978462C9A6E10A7FB34D105"><enum>(5)</enum><header>Effective
				date</header><text>The termination of a country's participation in the program
				under paragraph (3)(B) or (4)(B) shall take effect on the first day of the
				first fiscal year following the fiscal year in which the Secretary determines
				that such participation shall be terminated. Until such date, nationals of the
				country shall remain eligible for a waiver under subsection (a).</text>
					</paragraph><paragraph display-inline="no-display-inline" id="H66F15FE61747455DADAD40FEB5DC108C"><enum>(6)</enum><header>Treatment of
				nationals after termination</header><text>For purposes of this subsection and
				subsection (d)—</text>
						<subparagraph id="HBEEF6E28956D40CE822B2B32A0AE9F67"><enum>(A)</enum><text>nationals of a
				country whose designation is terminated under paragraph (3) or (4) shall remain
				eligible for a waiver under subsection (a) until the effective date of such
				termination; and</text>
						</subparagraph><subparagraph id="H23E0DB47801A450999F60450C54C5C59"><enum>(B)</enum><text>a waiver under
				this section that is provided to such a national for a period described in
				subsection (a)(1) shall not, by such termination, be deemed to have been
				rescinded or otherwise rendered invalid, if the waiver is granted prior to such
				termination.</text>
						</subparagraph></paragraph><paragraph id="H1A6D6643CC87489FB974EEB6503265CD"><enum>(7)</enum><header>Consultative
				role of the Secretary of State</header><text display-inline="yes-display-inline">In this subsection, references to
				subparagraphs (A)(ii) through (F) of subsection (c)(2) and subsection (c)(5)(A)
				carry with them the consultative role of the Secretary of State as provided in
				those
				provisions.</text>
					</paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block>
		</section><section id="H0B82ADC00C9944728FC512D5C4B1F92E"><enum>5.</enum><header>Review of
			 overstay tracking methodology</header><text display-inline="no-display-inline">Not later than 180 days after the date of
			 the enactment of this Act, the Comptroller General of the United States shall
			 conduct a review of the methods used by the Secretary of Homeland
			 Security—</text>
			<paragraph id="H7DACE7C7D6E6422B880DD453D83E3E87"><enum>(1)</enum><text>to track aliens
			 entering and exiting the United States; and</text>
			</paragraph><paragraph id="H08F1C80702754FA9A7DDB0D8E0CE65AC"><enum>(2)</enum><text>to detect any such
			 alien who stays longer than such alien's period of authorized admission.</text>
			</paragraph></section></legis-body>
</bill>
