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<dc:title>117 S5315 IS: Anti-Corruption and Public Integrity Act</dc:title>
<dc:publisher>U.S. Senate</dc:publisher>
<dc:date>2022-12-20</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>
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<form>
<distribution-code display="yes">II</distribution-code>
<congress>117th CONGRESS</congress><session>2d Session</session>
<legis-num>S. 5315</legis-num>
<current-chamber>IN THE SENATE OF THE UNITED STATES</current-chamber>
<action>
<action-date date="20221220">December 20, 2022</action-date>
<action-desc><sponsor name-id="S366">Ms. Warren</sponsor> introduced the following bill; which was read twice and referred to the <committee-name committee-id="SSFI00">Committee on Finance</committee-name></action-desc>
</action>
<legis-type>A BILL</legis-type>
<official-title>To improve the anti-corruption and public integrity laws, and for other purposes. </official-title>
</form>
<legis-body display-enacting-clause="yes-display-enacting-clause" id="HD68EFDEF8B62427EB7D0AAC08F41BBCA">
<section section-type="section-one" id="S1"><enum>1.</enum><header>Short title</header><text display-inline="no-display-inline">This Act may be cited as the <quote><short-title>Anti-Corruption and Public Integrity Act</short-title></quote>.</text></section> <section id="id9F472B07D1804293838880D1A551B6C4"><enum>2.</enum><header>Table of contents</header><text display-inline="no-display-inline">The table of contents for this Act is as follows:</text>
<toc>
<toc-entry level="section" idref="S1">Sec. 1. Short title.</toc-entry>
<toc-entry level="section" idref="id9F472B07D1804293838880D1A551B6C4">Sec. 2. Table of contents.</toc-entry>
<toc-entry level="section" idref="id38E5AF8E80934316AA028DAEEA3F6B76">Sec. 3. Applicability.</toc-entry>
<toc-entry level="title" idref="id41F52E264B6A4915B5547E13B6557070">TITLE I—Public Integrity, Ethics, Conflicts of Interest, and Revolving Door</toc-entry>
<toc-entry level="subtitle" idref="idB851F46ED9A04B34AFDF5323DB4FE3BE">Subtitle A—Conflicts of Interest</toc-entry>
<toc-entry level="section" idref="id0B441B8567C74729B2C9C3CD09C1C6FD">Sec. 101. Definitions.</toc-entry>
<toc-entry level="section" idref="LEXA-Repairid3A32637397A749B5BDF0C9AB05E0FA95">Sec. 102. Lobbyist ban.</toc-entry>
<toc-entry level="section" idref="idA20513C4587C4590B529672311FEABF0">Sec. 103. Executive branch conflicts of interest law expansions.</toc-entry>
<toc-entry level="section" idref="id730c5ea2339943dca32ee50ff103b2ea">Sec. 104. Legislative branch conflicts of interest law expansions.</toc-entry>
<toc-entry level="section" idref="id5f92042f022545289f404b614243b183">Sec. 105. Conflicts of interest rules for all senior government officials and nonconflicted Federal employee investment accounts.</toc-entry>
<toc-entry level="section" idref="id749e193a5ce84f5e9b3d103c46dcf153">Sec. 106. Post-employment restrictions.</toc-entry>
<toc-entry level="section" idref="idF5C04FAD406848C198997799F420D720">Sec. 107. Golden parachutes ban.</toc-entry>
<toc-entry level="section" idref="id9C707BAABCB34800B75E4B8DA0A00647">Sec. 108. General public integrity rules.</toc-entry>
<toc-entry level="section" idref="idAB24B2E90C9E4A589CF930F1E9DD0B7B">Sec. 109. Legal expense funds.</toc-entry>
<toc-entry level="section" idref="id61E96F66A1F4456E8CBBEC544EAF1273">Sec. 110. Penalties.</toc-entry>
<toc-entry level="subtitle" idref="id23FAE163F50640AC95BB5AA2896A8425">Subtitle B—Presidential conflicts of interest</toc-entry>
<toc-entry level="section" idref="idA3CAD4962BCF41B6A7268AB81F1251EF">Sec. 111. Short title.</toc-entry>
<toc-entry level="section" idref="id19A00693A4454AB8BA868686ADDE70ED">Sec. 112. Divestiture of personal financial interests of the President and Vice President that pose a potential conflict of interest.</toc-entry>
<toc-entry level="section" idref="id2854E7E1381444B098A99FCF44C037A0">Sec. 113. Recusal of appointees.</toc-entry>
<toc-entry level="section" idref="id7E2E0469EDC64136AAF3B304AFF4C11E">Sec. 114. Contracts by the President or Vice President.</toc-entry>
<toc-entry level="section" idref="id0C5135884FCB42CC8BDE2CC82A37DB1E">Sec. 115. Presidential transition ethics programs.</toc-entry>
<toc-entry level="section" idref="id65bf4bde4fb04e2ebb639b4b427dd396">Sec. 116. Criminality of the President or other senior government officials.</toc-entry>
<toc-entry level="section" idref="id21cb61f89d554281b1d008845f94df23">Sec. 117. Presidential obstruction of justice.</toc-entry>
<toc-entry level="section" idref="id607ea35eb41b455c881507c4c0ba9f25">Sec. 118. Sense of Congress regarding violations.</toc-entry>
<toc-entry level="section" idref="id140DBF3DE2374A75884D6BBD8BCB344E">Sec. 119. Rule of construction.</toc-entry>
<toc-entry level="section" idref="id5DBAC95D09844935A26A5635C031E0B5">Sec. 120. Severability.</toc-entry>
<toc-entry level="subtitle" idref="idC04EBF7C49854F9DA0D5AEBB01D82299">Subtitle C—Strengthening criminal anti-Corruption laws</toc-entry>
<toc-entry level="section" idref="id0A4EBD2DB187447DBF895A9E72D3B6C4">Sec. 121. Bribery of public officials and witnesses.</toc-entry>
<toc-entry level="section" idref="idf14a2bafcf2d4a75b9b4451bcb3d2692">Sec. 122. Prohibition on undisclosed self-dealing by public officials.</toc-entry>
<toc-entry level="subtitle" idref="id4996F64EC1424BA298432BD23A2772F4">Subtitle D—Requiring financial disclosures before taking office</toc-entry>
<toc-entry level="section" idref="id1A15BFDFF4EC4D1AA2CE43652838F9FE">Sec. 131. Prohibition on taking office until financial disclosures are filed.</toc-entry>
<toc-entry level="subtitle" idref="id398D505A8E46433B92575A3E6024F5E0">Subtitle E—Strengthening Inauguration Fund Rules</toc-entry>
<toc-entry level="section" idref="idD28824E0368D47EC84F733F4942A37A3">Sec. 141. Strengthening Inauguration Fund rules.</toc-entry>
<toc-entry level="subtitle" idref="id2030442B2EA842C1AD5010460028D6CE">Subtitle F—Political intelligence transparency</toc-entry>
<toc-entry level="section" idref="idF4C5AB9552C34DECA2B9DCFB300D2432">Sec. 151. Disclosure of political intelligence activities under Lobbying Disclosure Act.</toc-entry>
<toc-entry level="section" idref="id6270530D148D4E6BADA1F0CC832D9808">Sec. 152. Effective date.</toc-entry>
<toc-entry level="title" idref="id47EE45370B214536A609F30259C03F26">TITLE II—Lobbying Reform</toc-entry>
<toc-entry level="section" idref="idC8513B9F3067430EA1881051D7DFCDF1">Sec. 201. Enforcement by the Office of Public Integrity.</toc-entry>
<toc-entry level="section" idref="id9CDAE0540B7843A5B6D6BE1C9FB9C90D">Sec. 202. Definitions.</toc-entry>
<toc-entry level="section" idref="idE2F8FF3842BF49719AE07705A49451AF">Sec. 203. Registration of lobbyists.</toc-entry>
<toc-entry level="section" idref="id49257316D30D46859F0BE9B4308DF2A3">Sec. 204. Reports by lobbyists.</toc-entry>
<toc-entry level="section" idref="id41D724296FF7435E8319000D94A8A88D">Sec. 205. Prohibition on foreign lobbying.</toc-entry>
<toc-entry level="section" idref="idE5A164D065C04A9EB02C28475FEDBDD4">Sec. 206. Prohibition on contingent fee lobbying.</toc-entry>
<toc-entry level="section" idref="id41B1EC3259154C42866B55CA17FDD45E">Sec. 207. Prohibition on provision of gifts or travel by registered lobbyists.</toc-entry>
<toc-entry level="section" idref="idc99eedd7102f4714807111aa454c47f7">Sec. 208. Application of General Schedule to Congress.</toc-entry>
<toc-entry level="section" idref="id40911B35032B49A396E1AB8A469C7D7F">Sec. 209. Reestablishment of Office of Technology Assessment.</toc-entry>
<toc-entry level="section" idref="id15C185141E0B44AD899F0B2612D89603">Sec. 210. Progressive tax on lobbying expenditures.</toc-entry>
<toc-entry level="section" idref="id74B0FFC761F34D7BBBFF8AEA56F35B55">Sec. 211. Disclosure of registration status.</toc-entry>
<toc-entry level="title" idref="idF53DB143FDDB40CAACB3A1A510DDAF5C">TITLE III—Rulemaking reform</toc-entry>
<toc-entry level="section" idref="id138DB6AB308B44238A1C8F3D3D212E11">Sec. 301. Disclosure of conflicts of interest.</toc-entry>
<toc-entry level="section" idref="id13263FD866334366A1C34DE8098712CE">Sec. 302. Increasing disclosures relating to studies and research.</toc-entry>
<toc-entry level="section" idref="id7C8D027361C54205A861022A942D1ABC">Sec. 303. Disclosure of inter-governmental rule changes.</toc-entry>
<toc-entry level="section" idref="id56C4D085D9344125BFF5C24CBFAB598F">Sec. 304. Justification of withdrawn rules.</toc-entry>
<toc-entry level="section" idref="id77B419CC1B3D40DFA91F20CE1F4FCCBB">Sec. 305. Negotiated rulemaking.</toc-entry>
<toc-entry level="section" idref="idE7CDDEC7443D49E0A19300BBB38E419B">Sec. 306. Streamlining OIRA review.</toc-entry>
<toc-entry level="section" idref="id2B8CA83A5479425D971F3CF461263A7C">Sec. 307. Limiting temporary court injunctions and postponing of final rules pending judicial review.</toc-entry>
<toc-entry level="section" idref="id8647BACAD95E47A88CCA81A686DFC0A8">Sec. 308. Penalizing individuals that submit false information to agencies.</toc-entry>
<toc-entry level="section" idref="id00B51E94D27648A5902E0AFD0B4BE8D6">Sec. 309. Establishment of the Office of the Public Advocate.</toc-entry>
<toc-entry level="section" idref="id3EBA5DA2152942BE8A8B6AE680BF8C52">Sec. 310. Actions by private persons.</toc-entry>
<toc-entry level="section" idref="id9A5385A6DA0F4D4A9EAC46FE593A979F">Sec. 311. Scope of review.</toc-entry>
<toc-entry level="section" idref="idCE0806EE41A4445DA9DFD24DBDEAABFA">Sec. 312. Expanding rule making notifications.</toc-entry>
<toc-entry level="section" idref="idFD7F8D4ABD984D3B8D857CC7CEF9DB6E">Sec. 313. Public petitions.</toc-entry>
<toc-entry level="section" idref="id5E9E63147D514C6BAC0FFD132A84B21D">Sec. 314. Amendment to Congressional Review Act.</toc-entry>
<toc-entry level="section" idref="idA0191649F3644FE5AA57AC0FF9109F0B">Sec. 315. Cost-benefit analysis.</toc-entry>
<toc-entry level="section" idref="idF641F7EC759243409C276EF4853DA7E9">Sec. 316. Sense of Congress.</toc-entry>
<toc-entry level="title" idref="idC859B4D1BCC34C178CF4DF5F0B9A80FC">TITLE IV—Judicial Ethics</toc-entry>
<toc-entry level="section" idref="id8FCF3414C92E4DCAA2047BAD54C188C1">Sec. 401. Clarification of gift ban.</toc-entry>
<toc-entry level="section" idref="id4936cd06e6314be8b139e938dc8c7ff5">Sec. 402. Restrict privately funded educational events and speeches.</toc-entry>
<toc-entry level="section" idref="H78CA75995453418D838A71F058210984">Sec. 403. Code of Conduct.</toc-entry>
<toc-entry level="section" idref="id433224c203574072bdf223fc382f1d94">Sec. 404. Improving disclosure.</toc-entry>
<toc-entry level="section" idref="id634B1358EB264831B1ACAFADF6853C70">Sec. 405. Appointment of administrative law judges.</toc-entry>
<toc-entry level="section" idref="id915b24826ab24c23bada753107ab0cbd">Sec. 406. Improve reporting on judicial diversity.</toc-entry>
<toc-entry level="section" idref="idb97b7b7e33e649199438f09a196ad1d5">Sec. 407. Pleading standards.</toc-entry>
<toc-entry level="section" idref="idA9739281BDE64B43AD6BA5B41DBFE441">Sec. 408. Electronic court records reform.</toc-entry>
<toc-entry level="section" idref="idF0906D201527405CA6EB0F6D58255DED">Sec. 409. Forced arbitration injustice repeal.</toc-entry>
<toc-entry level="section" idref="H6A29ABD971CC46F5A120F78D70447A29">Sec. 410. Restrictions on protective orders and sealing of cases and settlements.</toc-entry>
<toc-entry level="section" idref="id37df7580f0de457b81a1445e8d784556">Sec. 411. Secret settlements ban.</toc-entry>
<toc-entry level="section" idref="id870E04C706314E02B33B7BAEAE665D58">Sec. 412. Oversight process for disqualification of justice, judge, or magistrate judge.</toc-entry>
<toc-entry level="section" idref="id3CBD3C3BD4074655B5636796BBFFB505">Sec. 413. Complaints against retired judges and judicial discipline.</toc-entry>
<toc-entry level="section" idref="id0EB2C785FD6846CDA00806AEA29E382C">Sec. 414. Action by judicial council in response to misconduct by judges.</toc-entry>
<toc-entry level="section" idref="id7338858391A14F15BEEDB91000BE00F0">Sec. 415. Supreme Court Complaints Review Committee.</toc-entry>
<toc-entry level="section" idref="id4fd77f5ac7f34f8dae99489394767010">Sec. 416. Expedited impeachment of Federal judges.</toc-entry>
<toc-entry level="section" idref="id5ca5f3647dd6441c80956997d36c61a2">Sec. 417. Judicial workplace climate surveys.</toc-entry>
<toc-entry level="section" idref="HC8808302347C">Sec. 418. Pilot program to provide access to counsel in Federal court.</toc-entry>
<toc-entry level="title" idref="idF3B6280CA5624CF992F6A4B45F44F929">TITLE V—Enforcement</toc-entry>
<toc-entry level="subtitle" idref="id96E6EA2BC3F14DC5836CB0168EEEDBAF">Subtitle A—Office of Public Integrity</toc-entry>
<toc-entry level="section" idref="id7A34FA7F1D754C11A47FAEACE4332935">Sec. 511. Establishment of Office of Public Integrity.</toc-entry>
<toc-entry level="section" idref="id23C500FDD6EF4D8AB1922D357EC4241E">Sec. 512. Designated agency ethics officials.</toc-entry>
<toc-entry level="subtitle" idref="idD4B705AA210B4ADD8552A51261A0AAE2">Subtitle B—Inspectors General</toc-entry>
<toc-entry level="section" idref="idF5143E26FD4F4E108909B0EDD5182420">Sec. 531. General supervision and removal of Inspectors General.</toc-entry>
<toc-entry level="subtitle" idref="id2602D202AE834379810DA3FF52B904DE">Subtitle C—Office of Congressional Ethics</toc-entry>
<toc-entry level="section" idref="id89367DC10FB948AF82C6A6EB73D5D731">Sec. 551. Definitions.</toc-entry>
<toc-entry level="section" idref="id80C753FD21F2471A843F0353452C2A83">Sec. 552. The Office of Congressional Ethics.</toc-entry>
<toc-entry level="section" idref="idA68B4ED7D9464BADBEC52B368C4B286B">Sec. 553. Establishment of the Board of the Office of Congressional Ethics.</toc-entry>
<toc-entry level="section" idref="idf135a48127f44a84b695ef35d46ef532">Sec. 554. Duties and Powers of the Office and the Board.</toc-entry>
<toc-entry level="section" idref="idAD3B6F13A4DC443B97104A014F4BC397">Sec. 555. Review process of submissions.</toc-entry>
<toc-entry level="section" idref="idAF6CE3947D3E44CA84A2C0EEDA956481">Sec. 556. Personnel matters.</toc-entry>
<toc-entry level="section" idref="id167b9733118849faaee130dacf35a8da">Sec. 557. Authorization of appropriations.</toc-entry>
<toc-entry level="section" idref="id23b8746ae3de4b2c9fe140e4b6c56492">Sec. 558. Conforming amendments and rules of construction.</toc-entry>
<toc-entry level="subtitle" idref="idCC8FC5C2DE174AC7A46BDE9CEC0B44AC">Subtitle D—Applicability</toc-entry>
<toc-entry level="section" idref="id1AE3F091C1BA4E5FA6E774BE0BAA8BF8">Sec. 571. Applicability.</toc-entry>
<toc-entry level="title" idref="idFDC5E5315D064FDA80416AC00BD862B9">TITLE VI—Transparency and Government Records</toc-entry>
<toc-entry level="subtitle" idref="idE008FB547E7F494692069F5E0F0475D9">Subtitle A—Transparency for Federal Personnel and Candidates for Federal Office</toc-entry>
<toc-entry level="section" idref="id22EAD5283E65483AB9E0ED413DF2EF6A">Sec. 601. Categories relating to the amount or value of certain income.</toc-entry>
<toc-entry level="section" idref="id12EDEEDFB3754E57A752A9FB22A762BF">Sec. 602. Disclosure of personal income tax returns by Presidents, Vice Presidents, Members of Congress, and certain candidates.</toc-entry>
<toc-entry level="section" idref="id50D200A485764E248424ADCC9FE4E4A4">Sec. 603. Transparency relating to candidates for Federal office and Members of Congress.</toc-entry>
<toc-entry level="subtitle" idref="id5E4028AFE26F43D28B85A8969B80CAA4">Subtitle B—Think Tank, Nonprofit, and Advocate Transparency</toc-entry>
<toc-entry level="section" idref="idF837BA312EF14868B79F48993F051CE5">Sec. 611. Amendments to the Lobbying Disclosure Act of 1995.</toc-entry>
<toc-entry level="section" idref="idDA8A559780274ED6A0F0AD770C3BEE89">Sec. 612. Amendments to the Internal Revenue Code of 1986.</toc-entry>
<toc-entry level="subtitle" idref="id830229FE95F04CADB91D18575A736723">Subtitle C—Strengthening FOIA Enforcement</toc-entry>
<toc-entry level="section" idref="idA8B236D283984F2B805C22F4CAFEFA45">Sec. 621. Strengthening FOIA enforcement.</toc-entry>
<toc-entry level="section" idref="id91A3587D3BC645ACADF9D74B0F86A9D5">Sec. 622. Exemptions from disclosure.</toc-entry>
<toc-entry level="section" idref="idD793DF9A11D549A2A8F1724738F6EFD5">Sec. 623. Public interest balancing test.</toc-entry>
<toc-entry level="section" idref="id459D54901B374D9DB8D5E11BF7C59438">Sec. 624. Affirmative disclosure of agency records on website.</toc-entry>
<toc-entry level="section" idref="id7643ABCD22934BCF987BA6B2B63C4D41">Sec. 625. Applicability.</toc-entry>
<toc-entry level="subtitle" idref="id5F11F1CF0FF246FF908DEBC4B8621D06">Subtitle D—Federal Contractor Transparency</toc-entry>
<toc-entry level="section" idref="id1BAAFDB945DC465FA8E312C545CBF590">Sec. 631. Expanding applicability of the Freedom of Information Act to Federal contractors.</toc-entry>
<toc-entry level="section" idref="idAFBA82F21330423BADB03BD8EFEC0394">Sec. 632. Public disclosure by large contractors.</toc-entry>
<toc-entry level="subtitle" idref="id50C47E43026D40D48DE274B8E0087BB1">Subtitle E—Congressional Transparency</toc-entry>
<toc-entry level="section" idref="id7b5567f26fe94d2d96d917fa39fa06ff">Sec. 641. Increased transparency of committee work.</toc-entry>
<toc-entry level="section" idref="id683775102E2049DAB6AD3C68894CB84D">Sec. 642. Increased transparency of recorded votes.</toc-entry>
<toc-entry level="section" idref="idCBFE7F248A2C4F26A07017FBB3646663">Sec. 643. Increased transparency of appropriations bills.</toc-entry>
<toc-entry level="title" idref="id29C3E0472C8A47E3B53FA81A56F05D2B">TITLE VII—Campaign Finance Reforms</toc-entry>
<toc-entry level="subtitle" idref="idEC54E7CC76944B0FBAAF57941D399FC4">Subtitle A—Requirements relating to preventing conflicts of interest</toc-entry>
<toc-entry level="part" idref="id3D4344FB64F34DE3BD2903A300F251B1">Part I—Requirements relating to registered lobbyists and government contractors</toc-entry>
<toc-entry level="section" idref="idCBB3022B4EBE459FAD3E8378C7444513">Sec. 701. Requirements relating to registered lobbyists.</toc-entry>
<toc-entry level="section" idref="idc7f8b7799a8e4c9f9b5b43a601509eb5">Sec. 702. Disclosure of political spending by government contractors.</toc-entry>
<toc-entry level="section" idref="idfaa059a72f414e1db6c206e5b4f2e78c">Sec. 703. Repeal of restriction of use of funds by Internal Revenue Service to bring transparency to political activity of certain nonprofit organizations.</toc-entry>
<toc-entry level="section" idref="id01d151867d4a44e3a0b9a8f94006091c">Sec. 704. Repeal of revenue procedure that eliminated requirement to report information regarding contributors to certain tax-exempt organizations.</toc-entry>
<toc-entry level="part" idref="id22CB31D8DFB645B5AF2F9473F192F55F">Part II—Requirements relating to corporations</toc-entry>
<toc-entry level="section" idref="idac61a9bfa529434cb08c9f49ff993d67">Sec. 711. Banning corporations from fundraising.</toc-entry>
<toc-entry level="section" idref="id1484d4d34d87497c87cfed550606bb68">Sec. 712. Banning contributions to Members of Congress from corporations under the jurisdiction of their committees.</toc-entry>
<toc-entry level="section" idref="H05BACDE58A2B4B99BD700E4B5882BA93">Sec. 713. Corporate PAC ban.</toc-entry>
<toc-entry level="section" idref="HF83ABF3F0E3F4CB38EC598B4452F7AB1">Sec. 714. Disclosure of campaign-related disbursements.</toc-entry>
<toc-entry level="part" idref="idE818D4C74B6A47E285BD7854B6C55933">Part III—Requirements relating to foreign nationals</toc-entry>
<toc-entry level="section" idref="iddbe581bb614f4065aaf3079d94212ca6">Sec. 721. Banning foreign-owned and partially foreign-owned corporations from spending on United States elections.</toc-entry>
<toc-entry level="part" idref="id3CF93CB6A9364E4F8B2C75FEADC6FE2C">PART IV—Additional requirements</toc-entry>
<toc-entry level="subpart" idref="id8C7259BBDD7448B4AFCFF4D4C33B5EA0">SUBPART A—Campaign Finance</toc-entry>
<toc-entry level="section" idref="id1AFEB2CB75C24DCE83218C4254C41FC1">Sec. 731. Clarification on treatment of information used to influence an election for Federal office as a contribution; clarification regarding purpose of influencing an election for Federal office.</toc-entry>
<toc-entry level="section" idref="HDCE17D8F95AA4BBBB31F764C3B18DD80">Sec. 732. Prohibition on super PAC-candidate coordination.</toc-entry>
<toc-entry level="section" idref="id1C881B4C986D4904A73CA7CCDB62AEA6">Sec. 733. Disclosure of major donors, bundlers, and finance events in Presidential campaigns.</toc-entry>
<toc-entry level="section" idref="idC52AC3096E604E53940A20AA79151EBF">Sec. 734. Lowering contribution limits; repeal of special contribution limits for contributions to national parties for certain purposes.</toc-entry>
<toc-entry level="section" idref="id32ff011a9b574595b2497d1c7d9a75d0">Sec. 735. Restrictions on testing the waters.</toc-entry>
<toc-entry level="section" idref="idB0FA97B344094A3696A2200BAF855E8C">Sec. 736. Personal use ban for leadership PACS.</toc-entry>
<toc-entry level="section" idref="id1f511233a99440c8bcb7118de6fbd09b">Sec. 737. Prohibition on joint fundraising committees.</toc-entry>
<toc-entry level="subpart" idref="idCA1A053E3ACF4E40A5CD07B7E4A8F730">SUBPART B—Prohibition on the appointment of big donor ambassadors and chiefs of mission</toc-entry>
<toc-entry level="section" idref="idFCDA202A0C5F41998C5AFA29FDA42939">Sec. 738. Prohibition on the appointment of big donor ambassadors and chiefs of mission.</toc-entry>
<toc-entry level="subtitle" idref="id577EA30723EB4642A58C826396548696">Subtitle B—Strengthening Oversight of Online Political Advertising</toc-entry>
<toc-entry level="section" idref="HB74CFA57EE7B4DB48A7756EC50CC05C6">Sec. 741. Expansion of definition of public communication.</toc-entry>
<toc-entry level="section" idref="HE9CFF00514F546F693519F37B501301C">Sec. 742. Expansion of definition of electioneering communication.</toc-entry>
<toc-entry level="section" idref="HB9BCC7013087461CBC3D3778AC9EA91D">Sec. 743. Application of disclaimer statements to online communications.</toc-entry>
<toc-entry level="section" idref="H62509FCE5E694A50A6F37EA62AFA9547">Sec. 744. Political record requirements for online platforms.</toc-entry>
<toc-entry level="section" idref="id3995608d3d4f4f66b3769ca34802eb70">Sec. 745. Preventing contributions, expenditures, independent expenditures, and disbursements for electioneering communications by foreign nationals in the form of online advertising.</toc-entry>
<toc-entry level="subtitle" idref="idDA061826D4D84D79B4901506453A8B1B">Subtitle C—Public Financing</toc-entry>
<toc-entry level="part" idref="id563fc7ae19c84fdcb3acd88ae669eb80">Part I—Small Dollar Financing of Senate Election Campaigns</toc-entry>
<toc-entry level="section" idref="idfe149aaed3124ac6a51a2d951374d1ad">Sec. 751. Eligibility requirements and benefits of fair elections financing of Senate election campaigns.</toc-entry>
<toc-entry level="section" idref="id9a6fcc7656e14f1b8c0fb837376feb3f">Sec. 752. Exception to limitation on coordinated expenditures by political party committees with participating candidates.</toc-entry>
<toc-entry level="section" idref="id5e1766ecb7e4499ba62af459d5be8323">Sec. 753. Assessments against fines and penalties.</toc-entry>
<toc-entry level="part" idref="H93B7B4FF5F4140948F366B78C4D3ECF8">Part II—Presidential Elections</toc-entry>
<toc-entry level="subpart" idref="HB1AA877145A24E5B9250877A785D5787">SUBPART A—Primary Elections</toc-entry>
<toc-entry level="section" idref="H3F821FF6BA39436E843FBEDCEA94987C">Sec. 761. Increase in and modifications to matching payments.</toc-entry>
<toc-entry level="section" idref="H96F5A18EBC494DE68AC5C129655E6E81">Sec. 762. Eligibility requirements for matching payments.</toc-entry>
<toc-entry level="section" idref="H7566981F727C4DD7AECA13C227C15BD2">Sec. 763. Repeal of expenditure limitations.</toc-entry>
<toc-entry level="section" idref="HD5E28602EEB2435C96896D381C9F097B">Sec. 764. Period of availability of matching payments.</toc-entry>
<toc-entry level="section" idref="H5815637B6E42478089D0A583F8B90443">Sec. 765. Examination and audits of matchable contributions.</toc-entry>
<toc-entry level="section" idref="HF6F9DFC5BCB140FCBD20E213092ECC11">Sec. 766. Modification to limitation on contributions for Presidential primary candidates.</toc-entry>
<toc-entry level="section" idref="H12D206548EA94B85BFE8556B600BD790">Sec. 767. Use of Freedom From Influence Fund as source of payments.</toc-entry>
<toc-entry level="subpart" idref="H253F8B2EEF4B4280A284B3ED3758A833">SUBPART B—General Elections</toc-entry>
<toc-entry level="section" idref="H305518BED9D24B86B7067DF8BFEADEDD">Sec. 771. Modification of eligibility requirements for public financing.</toc-entry>
<toc-entry level="section" idref="HF4B1771D74584F9E96AD1601F7AFE995">Sec. 772. Repeal of expenditure limitations and use of qualified campaign contributions.</toc-entry>
<toc-entry level="section" idref="H3BB5E827060749C1B2341774E2F1D2E6">Sec. 773. Matching payments and other modifications to payment amounts.</toc-entry>
<toc-entry level="section" idref="H0368494DFF944B3CADC48C2606CAAA12">Sec. 774. Increase in limit on coordinated party expenditures.</toc-entry>
<toc-entry level="section" idref="H9590771EDBBF462B9E3277B04F09CEFE">Sec. 775. Establishment of uniform date for release of payments.</toc-entry>
<toc-entry level="section" idref="H3CE13CD124C04F84B771CE75C0C18F47">Sec. 776. Amounts in Presidential Election Campaign Fund.</toc-entry>
<toc-entry level="section" idref="H2BC9C95AACB64271A88C5A6CE11D4109">Sec. 777. Use of general election payments for general election legal and accounting compliance.</toc-entry>
<toc-entry level="section" idref="H2C2AC7B5C74C4E6D95DFA2D89BE4DF0D">Sec. 778. Use of Freedom From Influence Fund as source of payments.</toc-entry>
<toc-entry level="subpart" idref="id08E1203F0C7C4D7FB9CEC618848DA172">SUBPART C—Presidential nominating conventions</toc-entry>
<toc-entry level="section" idref="idEB53AFE0225F4FAC9F2A16CB94800008">Sec. 779. Payments for Presidential nominating conventions.</toc-entry>
<toc-entry level="subpart" idref="H875CB6A903B6485DAC57B784FD77BB17">SUBPART D—Effective Date</toc-entry>
<toc-entry level="section" idref="H20E18047C9224B2B9B51F204CEAE0E19">Sec. 779A. Effective date.</toc-entry>
<toc-entry level="subtitle" idref="H7846CB0AD1DB41E4B0D0B5DD51049CF2">Subtitle D—Enhancing FEC Enforcement</toc-entry>
<toc-entry level="section" idref="H6590F95CC5604DFDB4E916FEA968191C">Sec. 781. Membership of Federal Election Commission.</toc-entry>
<toc-entry level="section" idref="H0E4C3E8B8EB84E5FA1E94D1B5E8BDD64">Sec. 782. Assignment of powers to Chair of Federal Election Commission.</toc-entry>
<toc-entry level="section" idref="H34B75A54AE674A6C87D60357FEF49E6B">Sec. 783. Revision to enforcement process.</toc-entry>
<toc-entry level="section" idref="H6A369AB896D34485A5BC3316B1C8D985">Sec. 784. Permitting appearance at hearings on requests for advisory opinions by persons opposing the requests.</toc-entry>
<toc-entry level="section" idref="H2ED0E51D5E25467E9D68A739517148EA">Sec. 785. Permanent extension of administrative penalty authority.</toc-entry>
<toc-entry level="section" idref="HBE56D57CEE1146FC8DB4F680BB7DE259">Sec. 786. Requiring forms to permit use of accent marks.</toc-entry>
<toc-entry level="section" idref="HBCD0495C0F0D463297CFC4950037074C">Sec. 787. Restrictions on ex parte communications.</toc-entry>
<toc-entry level="section" idref="H5D6F348D4AAC4ABC90D25BD0CFDF4B03">Sec. 788. Clarifying authority of FEC attorneys to represent FEC in Supreme Court.</toc-entry>
<toc-entry level="section" idref="HB72200CAD73E47CE876FB22142F7AA44">Sec. 789. Effective date; transition.</toc-entry>
<toc-entry level="subtitle" idref="id38C4AA15AB4B46AFB1F0079A37AE0C41">Subtitle E—Miscellaneous</toc-entry>
<toc-entry level="section" idref="id3cb1553f2dcc4b63abbef74c28d875ab">Sec. 791. Comptroller general report and briefing on campaign donations by nominees before the Senate.</toc-entry>
<toc-entry level="section" idref="id565E8ADE11C342FCBE898295C0DE0E6F">Sec. 792. Effective date.</toc-entry>
<toc-entry level="section" idref="id0DF9AECF9BF94D88A3AD3F957579D87C">Sec. 793. Severability.</toc-entry></toc></section>
<section commented="no" id="id38E5AF8E80934316AA028DAEEA3F6B76"><enum>3.</enum><header>Applicability</header><text display-inline="no-display-inline">Except as provided otherwise in this Act, this Act and the amendments made by this Act shall apply on and after the date that is 1 year after the date of enactment of this Act.</text></section> <title id="id41F52E264B6A4915B5547E13B6557070" style="OLC"><enum>I</enum><header>Public Integrity, Ethics, Conflicts of Interest, and Revolving Door</header> <subtitle id="idB851F46ED9A04B34AFDF5323DB4FE3BE" style="OLC"><enum>A</enum><header>Conflicts of Interest</header> <section id="id0B441B8567C74729B2C9C3CD09C1C6FD"><enum>101.</enum><header>Definitions</header><text display-inline="no-display-inline">In this subtitle:</text>
<paragraph commented="no" id="id30906C6CCD194D1984D7D1E29D949712"><enum>(1)</enum><header>Agent of a foreign principal</header><text>The term <term>agent of a foreign principal</term> has the meaning given the term in section 1 of the Foreign Agents Registration Act of 1938 (<external-xref legal-doc="usc" parsable-cite="usc/22/611">22 U.S.C. 611</external-xref>).</text></paragraph> <paragraph id="id7109615f572649d39484a2b698f95fd1"><enum>(2)</enum><header>Bank holding company</header><text>The term <term>bank holding company</term> has the meaning given the term in section 2 of the Bank Holding Company Act of 1956 (<external-xref legal-doc="usc" parsable-cite="usc/12/1841">12 U.S.C. 1841</external-xref>).</text></paragraph>
<paragraph id="id12A3B2A7875E4437AE80F57C380ABBB4"><enum>(3)</enum><header>Corporate lobbyist</header><text>The term <term>corporate lobbyist</term> has the meaning given the term in section 3 of the Lobbying Disclosure Act of 1995, as amended by section 202 of this Act.</text></paragraph> <paragraph id="id86A2A9D568034EB1826A234C5A2C40AA"><enum>(4)</enum><header>Covered entity</header><text>The term <term>covered entity</term> means any entity that is—</text>
<subparagraph id="id5D9F954F341C4381B6AFA6B79AF6DC84"><enum>(A)</enum>
<clause commented="no" display-inline="yes-display-inline" id="id09808BBEC8B144C7B3CF91AA02F65E62"><enum>(i)</enum><text>a for-profit company; or</text></clause> <clause id="id51E3270E24D6400193B2FAB861C7B808" indent="up1"><enum>(ii)</enum><text>a bank holding company, a savings and loan holding company, or any other financial institution; and</text></clause></subparagraph>
<subparagraph id="idA32911E69CA54884AD3451A5FDF8EDEF"><enum>(B)</enum>
<clause commented="no" display-inline="yes-display-inline" id="idF948FBCB64E54D518A91BB483909983A"><enum>(i)</enum><text>operating under Federal settlement, including a Federal consent decree; or</text></clause> <clause id="idEE2E5A64E65E42029447356BE20D4175" indent="up1"><enum>(ii)</enum><text>the subject of an enforcement action in a court of the United States or by an agency.</text></clause></subparagraph></paragraph>
<paragraph id="idD66D5F682E5E40A7847EDC40571AB386"><enum>(5)</enum><header>Executive agency</header><text>The term <term>Executive agency</term>—</text> <subparagraph id="id0F236452E0154FE5BC3AD60C3CEFC942"><enum>(A)</enum><text>has the meaning given the term in section 105 of title 5, United States Code; and</text></subparagraph>
<subparagraph id="id5DEFAF686230401A8396B1EC0EF2ED70"><enum>(B)</enum><text>includes—</text> <clause id="id0825C4ECDCE64CF2B8A98C765C099643"><enum>(i)</enum><text>the Executive Office of the President and all components thereof, including the White House Office; and</text></clause>
<clause id="idEB80BBFE4F6D442B99595E11A4B1123E"><enum>(ii)</enum><text>the Office of the Vice President.</text></clause></subparagraph></paragraph> <paragraph id="idADA989217F2A4FD891D1F5C1E312D0C5"><enum>(6)</enum><header>Gross receipts</header><text>The term <term>gross receipts</term> has the meaning given the term in <external-xref legal-doc="usc" parsable-cite="usc/26/993">section 993(f)</external-xref> of the Internal Revenue Code of 1986.</text></paragraph>
<paragraph id="id1F40EDCD154D4078823B5DDC7D7FC727"><enum>(7)</enum><header>Lobbyist</header><text>The term <term>lobbyist</term> has the meaning given the term in section 3 of the Lobbying Disclosure Act of 1995, as amended by section 202 of this Act.</text></paragraph> <paragraph id="id06815787263B480DA3937EFD6F40C5B5"><enum>(8)</enum><header>Qualified small business</header><text>The term <term>qualified small business</term> means a corporation, company, firm, partnership, or other business enterprise, that has gross receipts for the previous taxable year of less than $5,000,000.</text></paragraph>
<paragraph id="id050DD7A40AA74FE78D8011D38A7E9CC4"><enum>(9)</enum><header>Savings and loan holding company</header><text>The term <term>savings and loan holding company</term> has the meaning given the term in section 10(a) of the Home Owners’ Loan Act (<external-xref legal-doc="usc" parsable-cite="usc/12/1467a">12 U.S.C. 1467a(a)</external-xref>).</text></paragraph> <paragraph id="id35527C740080448B9B8CEB8B97FF9DEC"><enum>(10)</enum><header>Senior executive</header><text>The term <term>senior executive</term> includes—</text>
<subparagraph id="idba8d487152f64da39be1fdd49d310508"><enum>(A)</enum><text>a chief executive officer;</text></subparagraph> <subparagraph id="id3FEA95472410406CA8C3C93758207ADC"><enum>(B)</enum><text>a chief financial officer;</text></subparagraph>
<subparagraph id="idB932C5FF02C14781ACC11CD7AA77BBBB"><enum>(C)</enum><text>a chief operating officer;</text></subparagraph> <subparagraph id="id24EC8DFAC2AD4527AAD7A48342ACD336"><enum>(D)</enum><text>a chief compliance officer;</text></subparagraph>
<subparagraph id="id4E06DE49F7A94C6BB7DDADC5CBA8760A"><enum>(E)</enum><text>any senior government relationship official; and</text></subparagraph> <subparagraph id="id0ADD9464FE384DA28B4C2C0C55A3DEC7"><enum>(F)</enum><text>any other senior executive, as determined by the Director of the Office of Public Integrity.</text></subparagraph></paragraph>
<paragraph id="ida4ce5daf257444c88a49694a44385cdb"><enum>(11)</enum><header>Senior government official</header><text>The term <term>senior government official</term> means—</text> <subparagraph id="idf44b0167c335409da7c9177a86eab0d2"><enum>(A)</enum><text>any individual described in <external-xref legal-doc="usc-act" parsable-cite="usc-act/Ethics in Government Act of 1978 /101">section 101(f)</external-xref> of the Ethics in Government Act of 1978 (5 U.S.C. App.), including—</text>
<clause id="idc839d38241e74433874654e24aabc27e"><enum>(i)</enum><text>any individual appointed to a position on any level of the Executive Schedule under subchapter II of <external-xref legal-doc="usc-chapter" parsable-cite="usc-chapter/5/53">chapter 53</external-xref> of title 5, United States Code, including positions identified in sections 5312 through 5316 of title 5, United States Code; </text></clause> <clause id="id84be4f9a922b468cbc90abda01787016"><enum>(ii)</enum><text>a noncareer officer or employee serving in the Executive Office of the President, including the White House Office, and in the Office of the Vice President; and</text></clause>
<clause id="id98891a33b11c4c349ecc9e42a75dbbbe"><enum>(iii)</enum><text>an individual employed in a position in the executive branch of the Government who is excepted from the competitive service by reason of being of a confidential or policy-determining character under schedule C of subpart C of part 213 of title 5, Code of Federal Regulations (or any successor regulations), except that the Director of the Office of Public Integrity may, by regulation, exclude from the application of this paragraph any individual, or group of individuals, who are in such positions, but only in cases in which the Director determines such exclusion would not affect adversely the integrity of the Government or the confidence of the public in the integrity of the Government; </text></clause></subparagraph> <subparagraph id="id4cc6989d53ae480c91db0853cad6eccb"><enum>(B)</enum><text>an individual employed in a position in the Senior Executive Service;</text></subparagraph>
<subparagraph id="id5ea44f1407114e3f8bfda70020ddae7e"><enum>(C)</enum><text>an individual employed in a position at the GS–15 level or higher; and</text></subparagraph> <subparagraph id="idDAB23F8745C348B6A9E7B1FAA0690AA6"><enum>(D)</enum><text>an individual employed in a position not under the General Schedule for which the rate of basic pay is equal to or greater than the minimum rate of basic pay payable for GS–15 of the General Schedule.</text></subparagraph></paragraph></section>
<section id="LEXA-Repairid3A32637397A749B5BDF0C9AB05E0FA95"><enum>102.</enum><header>Lobbyist ban</header>
<subsection id="id73DF6631FAA146D19D75DB0D3B70CAC2"><enum>(a)</enum><header>Lobbyists</header>
<paragraph id="id9113B2C5B0E44DE48BFE517CE76909C5"><enum>(1)</enum><header>Executive branch</header>
<subparagraph id="id896BA699461A4CEBAE307A85DA7CD6C5"><enum>(A)</enum><header>Lobbyists</header><text>No former registered lobbyist or agent of a foreign principal who has engaged in a lobbying contact, as defined in section 3 of the Lobbying Disclosure Act of 1995 (<external-xref legal-doc="usc" parsable-cite="usc/2/1602">2 U.S.C. 1602</external-xref>), during his or her registration may be hired as an officer or employee of an Executive agency during the 2-year period beginning on the date on which the registered lobbyist terminates his or her registration in accordance with section 4(d) of the Lobbying Disclosure Act of 1995 (<external-xref legal-doc="usc" parsable-cite="usc/2/1603">2 U.S.C. 1603(d)</external-xref>) or the agent terminates his or her status, as applicable.</text></subparagraph> <subparagraph id="id616A252129904465B5EF7E2506E8C0DB"><enum>(B)</enum><header>Corporate lobbyists</header><text>No former registered corporate lobbyist may be hired as an officer or employee of an Executive agency during the 6-year period beginning on the date on which the registered corporate lobbyist terminates its registration in accordance with section 4(d) of the Lobbying Disclosure Act of 1995 (<external-xref legal-doc="usc" parsable-cite="usc/2/1603">2 U.S.C. 1603(d)</external-xref>) or the agent terminates its status, as applicable.</text></subparagraph>
<subparagraph id="id9B04CF0F30884626ACF1E22BE27BB6DA"><enum>(C)</enum><header>Waiver rules and eligibility</header>
<clause id="id28FE2F12B85740CF97AB99FA7148D9C3"><enum>(i)</enum><header>Positions requiring Senate confirmation</header><text>The President may waive the ban described in subparagraph (A) for any appointment to a position in an Executive agency that requires the advice and consent of the Senate based on a compelling national need.</text></clause> <clause id="idBE332EBB43FE41DE8407DAB20AA1F81C"><enum>(ii)</enum><header>Other positions</header><text>The President or the Director of the Office of Public Integrity may waive the ban described in subparagraph (A) and the prior employer recusal provision described in section 208(e) of title 18, United States Code, as added by section 103 of this Act for any appointment to a position in an Executive agency that does not require the advice and consent of the Senate.</text></clause>
<clause id="idDD2444C4D7F641D4BC8A76ECAE0A0CCA"><enum>(iii)</enum><header>Requirements</header><text>A waiver made under this subparagraph shall—</text> <subclause id="id1319C1F2253848319CBA519FE7668F8D"><enum>(I)</enum><text>be made publicly available and searchable by the Director of the Office of Public Integrity within 30 days of issuance;</text></subclause>
<subclause id="id4B9570FBD2A64DC7AEFFC04FAE117C3E"><enum>(II)</enum><text>include a justification sent to Congress within 30 days of issuance for why the registered lobbyist or agent of a foreign principal, as applicable, brings unique and relevant expertise such that it is not practical to find an alternative candidate with the same skill set; and</text></subclause> <subclause id="id26E4516802604E4D975DA4FEA9846082"><enum>(III)</enum><text>with respect to a nomination to a position described in clause (i)—</text>
<item id="id4bc6e837e46843c49d2f284464a41567"><enum>(aa)</enum>
<subitem commented="no" display-inline="yes-display-inline" id="idB19BD607DF1340C6A1DFA1A95A974760"><enum>(AA)</enum><text>include a certification by the President that a search was conducted in good faith to find an alternative candidate with comparable qualifications who was not a lobbyist; or</text></subitem> <subitem indent="up1" id="id01B67A0D308B4E24848B0F1A4BDB57B0"><enum>(BB)</enum><text>specifically identify the next-best candidate who was not a registered lobbyist or agent of a foreign principal, as applicable; and</text></subitem></item>
<item id="id5037F4B653EC4716B8A3095F04821689"><enum>(bb)</enum><text>include a justification for why the next-best candidate was not nominated for the position.</text></item></subclause></clause></subparagraph></paragraph> <paragraph id="id380AE11E13424EEDB3716513B783BA9B"><enum>(2)</enum><header>Legislative branch</header> <subparagraph id="id86792D723A234093913E5F83543BF65D"><enum>(A)</enum><header>Lobbyists</header><text>No former registered lobbyist or agent of a foreign principal may be hired as an officer or employee of a Member of Congress or a committee of either House of Congress during the 2-year period beginning on the date on which the registered lobbyist terminates its registration in accordance with section 4(d) of the Lobbying Disclosure Act of 1995 (<external-xref legal-doc="usc" parsable-cite="usc/2/1603">2 U.S.C. 1603(d)</external-xref>) or the agent terminates its status, as applicable.</text></subparagraph>
<subparagraph id="id6685BF07DA3B40558EB02EB9B7DE03B2"><enum>(B)</enum><header>Corporate lobbyists</header><text>No former registered lobbyist or agent of a foreign principal may be hired as an officer or employee of a Member of Congress or a committee of either House of Congress during the 6-year period beginning on the date on which the registered corporate lobbyist terminates its registration in accordance with section 4(d) of the Lobbying Disclosure Act of 1995 (<external-xref legal-doc="usc" parsable-cite="usc/2/1603">2 U.S.C. 1603(d)</external-xref>) or the agent terminates its status, as applicable.</text></subparagraph> <subparagraph id="id3BCF17EA8EDE4184BF0FE156E277DF61"><enum>(C)</enum><header>Waiver rules and eligibility</header> <clause id="idB1C6E03978B44E38ACC662D4CBA803F0"><enum>(i)</enum><header>In general</header><text>Any Member of Congress may waive the ban described in subparagraph (A) for an officer or employee of that Member of Congress or of a committee of either House of Congress on which the Member serves as a chair or ranking member based on a compelling national need.</text></clause>
<clause id="id6792B97211104DCEB4978519C7EFED2A"><enum>(ii)</enum><header>Requirements</header><text>A waiver made under this subparagraph shall—</text> <subclause id="id84CF47854B164E1D8CD992B17F93C6B3"><enum>(I)</enum><text>within 30 days of issuance be submitted to the Select Committee on Ethics of the Senate or the Committee on Ethics of the House of Representatives, as applicable, and to the Office of Congressional Ethics;</text></subclause>
<subclause id="id4D97065D78FE4779938BFCFACDF06617"><enum>(II)</enum><text>be made publicly available and searchable by the Office of Congressional Ethics within 30 days of issuance;</text></subclause> <subclause id="idE6DE983A34C749C39D947DBB2AD5B40A"><enum>(III)</enum><text>include a justification made publicly available for why the registered lobbyist or agent of a foreign principal, as applicable, brings unique and relevant expertise such that it is not practical to find an alternative candidate with the same skill set; and</text></subclause>
<subclause id="id960D43C1DEA24D8E8B64CE3FB368C9A2"><enum>(IV)</enum><text>be made only after the Congressional Ethics Board submits to the Member of Congress and to the Select Committee on Ethics of the Senate or the Committee on Ethics of the House of Representatives, as applicable, a public recommendation or opinion regarding such a waiver.</text></subclause></clause></subparagraph></paragraph></subsection> <subsection id="id9476CCB018B54523BAEC37DCE672C85C"><enum>(b)</enum><header>Other hiring restrictions</header> <paragraph id="idC6FB77141A694A689FF135A97612F9EF"><enum>(1)</enum><header>Contractors</header> <subparagraph id="id1FAE0162A22B45A980BBB6C8E151797F"><enum>(A)</enum><header>In general</header><text>No former employee of a for-profit entity that was awarded a Federal contract or Federal license by an Executive agency may be an officer or employee of the Executive agency that awarded the contract or Federal license during the 4-year period beginning on the date on which the employee terminates its employment with the entity.</text></subparagraph>
<subparagraph id="idDE7E2D68B58449FAA822C8E886C02B4C"><enum>(B)</enum><header>Waiver</header><text>The ban described in subparagraph (A) may be waived in accordance with subsection (a)(1)(C).</text></subparagraph></paragraph> <paragraph id="id5F7316D6C56945C0A27AC51F25B77441"><enum>(2)</enum><header>Senior executives of law-breaking companies</header><text>No former senior executive of a covered entity may be an officer or employee of an Executive agency during the 6-year period beginning on the later of—</text>
<subparagraph id="id2DF8032DB69F43929000C139744877BD"><enum>(A)</enum><text>the date of the settlement; and</text></subparagraph> <subparagraph id="idAABC81768D1D4B1CAC8F9FF143BF41BE"><enum>(B)</enum><text>the date on which the enforcement action has concluded.</text></subparagraph></paragraph></subsection></section>
<section id="idA20513C4587C4590B529672311FEABF0"><enum>103.</enum><header>Executive branch conflicts of interest law expansions</header><text display-inline="no-display-inline">Section 208 of title 18, United States Code, is amended by adding at the end the following:</text> <quoted-block style="OLC" display-inline="no-display-inline" id="id0A9FAF46F1F64B13BC76F7E9FC333702"> <subsection id="id2AE7562748E7461099308076201510D0"><enum>(e)</enum><header>Securities Ownership and Trading Restrictions</header> <paragraph id="id171CE20333C849AFB1A6258A283D94E6"><enum>(1)</enum><header>Definition</header><text>In this subsection and subsection (f), the term <term>Executive agency</term>—</text>
<subparagraph id="id8814474D555A4EFDA8D7FDEE5C98A540"><enum>(A)</enum><text>has the meaning given the term in section 105 of title 5, United States Code; and</text></subparagraph> <subparagraph id="idED2119BE914641EFA432A8B359654094"><enum>(B)</enum><text>includes the Executive Office of the President and all components thereof, including the White House Office and the Office of the Vice President.</text></subparagraph></paragraph>
<paragraph id="idF7101F0D21504C5D9A317871AA573E44"><enum>(2)</enum><header>Prohibition</header>
<subparagraph id="id336C378AF51E45C98011191DF7B4B21B"><enum>(A)</enum><header>In general</header><text>No officer or employee of an Executive agency may own an interest in or trade (except a trade that is a divestment required or approved by the Director of the Office of Public Integrity or the designated agency ethics official of the Executive agency that employs the individual for compliance with this section) any individual stock, bond, commodity, future, or other form of security, including an interest in a hedge fund, a derivative, option, or other complex investment vehicle if the Director of the Office of Public Integrity (or the designated agency ethics official of the Executive agency that employs the individual) determines that the financial interests of the officer or employee may be directly influenced by an action of the Executive agency.</text></subparagraph> <subparagraph id="id1554d68eccd24f31bd7acfae6d63ec01"><enum>(B)</enum><header>Exception</header><text>Subparagraph (A) shall not apply to—</text>
<clause id="id4F4A13C92107494098DCF3C817F4727F"><enum>(i)</enum><text>a widely held investment fund described in <external-xref legal-doc="usc-act" parsable-cite="usc-act/Ethics in Government Act of 1978 /102">section 102(f)(8)</external-xref> of the Ethics in Government Act of 1978 (<external-xref legal-doc="usc-appendix" parsable-cite="usc-appendix/5/102">5 App. U.S.C. 102(f)(8)</external-xref>), if such investment meets the requirements described in section 105(b)(2) of the <short-title>Anti-Corruption and Public Integrity Act</short-title>;</text></clause> <clause id="id70351252521f4cde91e88493e2adfd56"><enum>(ii)</enum><text>shares of Settlement Common Stock issued under section 7(g)(1)(A) of the Alaska Native Claims Settlement Act (<external-xref legal-doc="usc" parsable-cite="usc/43/1606">43 U.S.C. 1606(g)(1)(A)</external-xref>); or</text></clause>
<clause id="id38106e9b7e3947e9b4f4e4c8d357954e"><enum>(iii)</enum><text>shares of Settlement Common Stock, as defined in section 3 of the Alaska Native Claims Settlement Act (<external-xref legal-doc="usc" parsable-cite="usc/43/1602">43 U.S.C. 1602</external-xref>).</text></clause></subparagraph> <subparagraph id="id0A68C459494B4845996DD1B18A2F08E6"><enum>(C)</enum><header>Penalty</header><text>Whoever violates subparagraph (A) shall be subject to the penalties set forth in section 216 of this title.</text></subparagraph>
<subparagraph id="id62C930314FB845C796B1FD21FBB591BB"><enum>(D)</enum><header>Waiver</header><text>The Director of the Office of Public Integrity may waive subparagraph (A) for an officer or employee of an Executive agency on a case-by-case basis if the Director—</text> <clause id="id5D65A6C1E7F04B168FDEE380E8F3641B"><enum>(i)</enum><text>determines that there is no possibility for, or the appearance of, a conflict of interest; or</text></clause>
<clause id="idC31A39B2BCBA4164B8BCAEDCAEF7B0AC"><enum>(ii)</enum><text>approves a plan for necessary recusals that ensures that no conflict of interest exists under this section.</text></clause></subparagraph></paragraph></subsection> <subsection id="id5F58E504F10249F6A95C13FC4B66075C"><enum>(f)</enum><header>Recusal requirements</header> <paragraph id="idEA767EE327F340A3BAA496FB14DC1434"><enum>(1)</enum><header>In general</header><text>Except as provided in paragraphs (2) and (3), each officer and employee of any Executive agency shall not participate personally and substantially as a Government officer or employee, through decision, approval, disapproval, recommendation, the rendering of advice, investigation, or otherwise, in any particular matter, including an adjudication, procurement, or rulemaking, that the officer or employee knows has or is likely to have a direct and predictable effect on the financial interest of— </text>
<subparagraph id="id088f42b616c24bc3b908a58dbacc41c7"><enum>(A)</enum><text>any person for whom the officer or employee had, during the previous 4-year period, served as an officer, director, trustee, general partner, agent, attorney, consultant, contractor, employee, or direct competitor; or</text></subparagraph> <subparagraph id="id5a70788db4214336937136bc2d827a72"><enum>(B)</enum><text>any organization other than a political organization described in <external-xref legal-doc="usc" parsable-cite="usc/26/527">section 527(e)</external-xref> of the Internal Revenue Code of 1986 in which the employee is an active participant.</text></subparagraph></paragraph>
<paragraph id="idc2f9885a28694a39a760696cacde775c"><enum>(2)</enum><header>Exclusions</header><text>This subsection shall not apply to—</text> <subparagraph id="idff6b7b2139544fd481dc77cdeb2cf95b"><enum>(A)</enum><text>the President;</text></subparagraph>
<subparagraph id="id37a350d1f34c4787b70d0f243c7f7149"><enum>(B)</enum><text>the Vice President;</text></subparagraph> <subparagraph id="idfbaf734013004b3293ef19757320db64"><enum>(C)</enum><text>any individual appointed to a position in an Executive agency by and with the advice and consent of the Senate;</text></subparagraph>
<subparagraph id="idd97eeeffcd8549c1b5df7ffb48f6759a"><enum>(D)</enum><text>an officer or employee who served as an officer, director, trustee, general partner, agent, attorney, consultant, contractor, or employee of a tribal organization (as defined in section 4 of the Indian Self-Determination and Education Assistance Act (<external-xref legal-doc="usc" parsable-cite="usc/25/5304">25 U.S.C. 5304</external-xref>)) or an intertribal consortium of federally recognized Indian tribes with respect to a matter that is likely to have a direct and predictable effect on the financial interest of the tribal organization or intertribal consortium; or</text></subparagraph> <subparagraph id="id370B1878FA2742A4A34CC98A387FAC31"><enum>(E)</enum><text>any individual who receives a waiver under paragraph (3).</text></subparagraph></paragraph>
<paragraph id="id822049f330fe498ca65d7761eaf57132"><enum>(3)</enum><header>Waiver</header>
<subparagraph id="id1B8696B35F244D94987332368CF83F7B"><enum>(A)</enum><header>In general</header><text>The Director of Public Integrity may waive the requirements of this subsection for any officer or employee (except individuals described in subparagraph (C)(iii)).</text></subparagraph> <subparagraph id="id3eb023ba9c37428ebd5eed33d09506e1"><enum>(B)</enum><header>Limitation</header><text>Officers and employees may apply to the Director of Public Integrity for a waiver under this paragraph only if the individual agrees to comply with the Conflicts of Interest Rules for Senior Government Officials in section 105(a) and section 106 of the <short-title>Anti-Corruption and Public Integrity Act</short-title>.</text></subparagraph>
<subparagraph id="id6e1510bb54c0459092e842cae6242981"><enum>(C)</enum><header>Waiver requirements</header><text>A waiver made under this paragraph—</text> <clause id="idf2a5ebec06824f799e471eecdfbd015d"><enum>(i)</enum><text>shall be made publicly available and searchable within 30 days of issuance;</text></clause>
<clause id="idcee37a072bb44d3a9c14447dfed86014"><enum>(ii)</enum><text>shall include a justification sent to Congress within 30 days of issuance explaining why the waiver is in the national interest; and</text></clause> <clause id="idc6713ab9129b477f9d95ed0fc7611364"><enum>(iii)</enum><text>may not be granted if the individual received a waiver under section 102(a)(1)(C) of the <short-title>Anti-Corruption and Public Integrity Act</short-title>.</text></clause></subparagraph>
<subparagraph id="ide6c35b7cfce74abea6c4d2b0523afb51"><enum>(D)</enum><header>Authority of Director</header><text>The Director of Public Integrity may deny a waiver under this paragraph for any reason.</text></subparagraph></paragraph> <paragraph id="id5456f58a4c7d4118afcf9e3c33910acc"><enum>(4)</enum><header>Penalty</header><text>An officer or employee who violates this subsection shall be subject to the penalties set forth in section 216 of this title.</text></paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block></section>
<section id="id730c5ea2339943dca32ee50ff103b2ea"><enum>104.</enum><header>Legislative branch conflicts of interest law expansions</header>
<subsection id="id9edd0affc61b433e997a5c01d88211e1"><enum>(a)</enum><header>Divestment</header><text>Except as provided in subsection (e), no senior government official in the legislative branch (including Members of Congress) may own an interest in or trade (except as a divestment) any stock, bond, commodity, future, and other form of security, including an interest in a hedge fund, a derivative, option, or other complex investment vehicle.</text></subsection> <subsection id="id7748cf89e86f4d0380ebc6e1bda1cfc2"><enum>(b)</enum><header>Committee staff rule</header><text>No officer or employee of a committee of either House of Congress may maintain, own, or trade any substantial holdings (including individual stocks and securities) which may be directly affected by the actions of the committee for which the individual works, unless the Select Committee on Ethics of the Senate or the Committee on Ethics of the House of Representatives, as applicable, approves of such holdings in writing after consultation with the supervisor of the officer or employee and the Office of Congressional Ethics.</text></subsection>
<subsection id="id13f0c46553324774903914597d2e0fa2"><enum>(c)</enum><header>General conflicts of interest rule for congressional staff and members</header><text>No Member, officer, or employee of a committee or Member of either House of Congress may knowingly use his or her official position to introduce or aid the progress or passage of legislation, a principal purpose of which is to further only his or her pecuniary interest, only the pecuniary interest of his or her immediate family, or only the pecuniary interest of a limited class of persons or enterprises, when he or she, or his or her immediate family, or enterprises controlled by them, are members of the affected class.</text></subsection> <subsection id="id5796faded21948d28914c7ac848776bf"><enum>(d)</enum><header>General stock and securities rule</header><text>An officer or employee of a committee or Member of either House of Congress, who is not a senior government employee covered by subsection (a), shall be in violation of subsection (c) if—</text>
<paragraph id="id06FCA8AB8A1E411EA812105C68B1FAC1"><enum>(1)</enum><text>the officer or employee owns an interest in or trades (except as a divestment) individual stocks or securities; and</text></paragraph> <paragraph id="id5FCBFD1C906D410C9DE4E97DF79BCEFC"><enum>(2)</enum><text>the value of such stocks or securities may be influenced by actions taken by the individual in his or her official position, as determined by the Select Committee on Ethics of the Senate or the Committee on Ethics of the House of Representatives, as applicable, in consultation with the Office of Congressional Ethics.</text></paragraph></subsection>
<subsection id="idcb414b499b9a4e6ea224f6dcb859fc63"><enum>(e)</enum><header>Exception</header><text>Nothing in this section shall be construed to prevent an employee or officials of a Member of Congress or a Member of Congress from owning—</text> <paragraph id="idB404C92CA5B44364AABF2B2B49FA39A0"><enum>(1)</enum><text>a widely held investment fund described in <external-xref legal-doc="usc-act" parsable-cite="usc-act/Ethics in Government Act of 1978 /102">section 102(f)(8)</external-xref> of the Ethics in Government Act of 1978 (<external-xref legal-doc="usc-appendix" parsable-cite="usc-appendix/5/102">5 App. U.S.C. 102(f)(8)</external-xref>), if the investment meets the requirements described in section 105(b)(2);</text></paragraph>
<paragraph id="idCE25FD9CA7D248B0A86D0752ADDC358D"><enum>(2)</enum><text>shares of Settlement Common Stock issued under section 7(g)(1)(A) of the Alaska Native Claims Settlement Act (<external-xref legal-doc="usc" parsable-cite="usc/43/1606">43 U.S.C. 1606(g)(1)(A)</external-xref>); or</text></paragraph> <paragraph id="idDECF2CEF74504DD09F95707925EF657E"><enum>(3)</enum><text>shares of Settlement Common Stock, as defined in section 3 of the Alaska Native Claims Settlement Act (<external-xref legal-doc="usc" parsable-cite="usc/43/1602">43 U.S.C. 1602</external-xref>).</text></paragraph></subsection></section>
<section id="id5f92042f022545289f404b614243b183"><enum>105.</enum><header>Conflicts of interest rules for all senior government officials and nonconflicted Federal employee investment accounts</header>
<subsection id="id201a36c3ef9e40618fe3cb85afdd0521"><enum>(a)</enum><header>Required divestments of conflicted assets</header>
<paragraph id="id1d2ff1e2faf84f6fa1c69eccd759b41b"><enum>(1)</enum><header>Stocks and securities</header><text>No senior government official may own an interest in or trade (except a divestment required or approved by the supervising ethics office) any stock, bond, commodity, future, and other form of security, including an interest in a hedge fund, a derivative, option, or other complex investment vehicle, except nonconflicted assets allowed under subsection (b).</text></paragraph> <paragraph id="id9dcc02a5524345e6a47b289957eb65d4"><enum>(2)</enum><header>Commercial real estate</header><text>No senior government official may maintain ownership in commercial real estate, unless ownership of such commercial real estate is necessary for a qualified small business described in paragraph (4)(C).</text></paragraph>
<paragraph id="idb0eb5f9b47c14840966d8d921271e5bd"><enum>(3)</enum><header>Trusts</header>
<subparagraph id="id0D9939196CCE4F7CBE0C4E75CD3F9846"><enum>(A)</enum><header>In general</header><text>No senior government official may maintain a financial interest in any trust, including a family trust, if the supervising ethics office determines that the trust includes any—</text> <clause id="id9941369512B34E6890A59E296B7625BE"><enum>(i)</enum><text>asset that might present a conflict of interest; or</text></clause>
<clause id="id2390E21EA315496892647386DD14FAA7"><enum>(ii)</enum><text>stock, bond, commodity, future, and other form of security, including an interest in a hedge fund, a derivative, option, or other complex investment vehicle, except nonconflicted assets allowed under subsection (b).</text></clause></subparagraph> <subparagraph id="id1E14CE37CC524B75A760CC2033C47C01"><enum>(B)</enum><header>Exception</header><text>Subparagraph (A) shall not apply to a trust described in <external-xref legal-doc="usc-act" parsable-cite="usc-act/Ethics in Government Act of 1978 /102">section 102(f)(2)</external-xref> of the Ethics in Government Act of 1978 (5 U.S.C. App.).</text></subparagraph></paragraph>
<paragraph id="id1546a11c54514afcb6c0d7488fad9724"><enum>(4)</enum><header>Businesses and companies</header>
<subparagraph id="id3E35DB47EFDC41A89392A09634031DF1"><enum>(A)</enum><header>Privately owned or closely held corporation</header><text>No senior government official may maintain ownership in a privately owned or closely held corporation, company, firm, partnership, or other business enterprise.</text></subparagraph> <subparagraph id="idF52646EF326B4640872FB944F1BAA274"><enum>(B)</enum><header>Board members</header><text>No senior government official may serve on the board of directors of any for-profit entity, including any corporation, company, firm, partnership, or other business enterprise.</text></subparagraph>
<subparagraph id="id856ADDED40BD4A80877140ECFA1D7B4E"><enum>(C)</enum><header>Exception</header><text>Subparagraphs (A) and (B) shall not apply to a qualified small business.</text></subparagraph></paragraph></subsection> <subsection id="id5f2ca2608a044c2da3ce4f15423ee1ae"><enum>(b)</enum><header>Nonconflicted assets</header> <paragraph id="id7b96705211a045fa8b47afd59fa9ad3e"><enum>(1)</enum><header>In general</header><text>A senior government official may maintain assets that do not present a conflict of interest, including—</text>
<subparagraph id="ida4015fd6ade249238f8e662a382bf5bd"><enum>(A)</enum><text>a widely held investment fund—</text> <clause id="idf10b180e5ae44a98ab7a0475e13d5073"><enum>(i)</enum><text>described in <external-xref legal-doc="usc-act" parsable-cite="usc-act/Ethics in Government Act of 1978 /102">section 102(f)(8)</external-xref> of the Ethics in Government Act of 1978 (5 U.S.C. App.); and</text></clause>
<clause id="id677635cbb8c44bfc95b0950906cec635"><enum>(ii)</enum><text>that meets the requirements described in paragraph (2);</text></clause></subparagraph> <subparagraph id="idcd99d0ff13f94bf1bd307f5f2dd0c3a2"><enum>(B)</enum><text>noncommercial real estate, including real estate used solely as a personal residence;</text></subparagraph>
<subparagraph id="id00f80d48fa0e428dbd8f48eac5856767"><enum>(C)</enum><text>cash, certificates of deposit, or other forms of savings accounts;</text></subparagraph> <subparagraph id="id7cc5f6ab2b6e48d59fbd238006648c37"><enum>(D)</enum><text>a federally managed asset, including—</text>
<clause id="idbc2aab937bb44990b1f275becc2bc839"><enum>(i)</enum><text>financial interests in or income derived from—</text> <subclause id="id649ea80f119f4204983435a774baab7d"><enum>(I)</enum><text>any retirement system under title 5, United States Code (including the Thrift Savings Plan under subchapter III of chapter 84 of such title); or</text></subclause>
<subclause id="id5976a2eaa62445d1924826cc220b9538"><enum>(II)</enum><text>any other retirement system maintained by the United States for officers or employees of the United States, including the President, or for members of the uniformed services;</text></subclause></clause> <clause id="id65311702ef724b30abf96a023c6a5c82"><enum>(ii)</enum><text>benefits received under the Social Security Act (<external-xref legal-doc="usc" parsable-cite="usc/42/301">42 U.S.C. 301 et seq.</external-xref>); and</text></clause>
<clause id="id6efdec6150cb4e57aedf8d004877f9f1"><enum>(iii)</enum><text>an asset in the Federal Employee Investment Account described in paragraph (3);</text></clause></subparagraph> <subparagraph id="idC41A46E1D0E5454DB28C1123D9D48EFB"><enum>(E)</enum><text>bonds, bills, and notes issued by governmental sources, such as the Federal Government, State, or other municipality;</text></subparagraph>
<subparagraph id="idDF3825ABE3BF4379A7B9AACF9ECCC700"><enum>(F)</enum><text>shares of Settlement Common Stock issued under section 7(g)(1)(A) of the Alaska Native Claims Settlement Act (<external-xref legal-doc="usc" parsable-cite="usc/43/1606">43 U.S.C. 1606(g)(1)(A)</external-xref>); and</text></subparagraph> <subparagraph id="idD11FD643BF854571959BAF90AEDFBA08"><enum>(G)</enum><text>shares of Settlement Common Stock, as defined in section 3 of the Alaska Native Claims Settlement Act (<external-xref legal-doc="usc" parsable-cite="usc/43/1602">43 U.S.C. 1602</external-xref>).</text></subparagraph></paragraph>
<paragraph id="ide9e0e8464f1e4a8697b9e335aa141fec"><enum>(2)</enum><header>Widely held investment fund requirements</header><text>A senior government official may not maintain a widely held investment fund described in <external-xref legal-doc="usc-act" parsable-cite="usc-act/Ethics in Government Act of 1978 /102">section 102(f)(8)</external-xref> of the Ethics in Government Act of 1978 (5 U.S.C. App.), unless— </text> <subparagraph id="ida7db40b3ff7d4ec6ba4fc2f48abd38d5"><enum>(A)</enum><text>the widely held investment fund does not present a conflict of interest; and</text></subparagraph>
<subparagraph id="id8cf105dd5e8a4ffe9839ff8252845540"><enum>(B)</enum><text>any instructions to a manager of the widely held investment fund are shared with the applicable supervising ethics office.</text></subparagraph></paragraph> <paragraph id="id5957bb97029243f6b61e7e5641c4037a"><enum>(3)</enum><header>Federal Employee Investment Account</header><text>Section 8472 of title 5, United States Code, is amended—</text>
<subparagraph id="id404AC48910474CFDA69D1E547292572A"><enum>(A)</enum><text>in subsection (f)—</text> <clause id="id9D35C8E73EB4479EA8D62C78A09A0979"><enum>(i)</enum><text>in paragraph (2), by striking <quote>and</quote> at the end;</text></clause>
<clause id="id02F3FCE55F424CA6BBF908F68C4332A3"><enum>(ii)</enum><text>in paragraph (3), by striking the period at the end and inserting a semicolon; and</text></clause> <clause id="id76D5F90D9E104576A5013EDFC5523FCE"><enum>(iii)</enum><text>by adding at the end the following:</text>
<quoted-block style="OLC" display-inline="no-display-inline" id="idE93B09617D144832B487FD7318B964A3">
<paragraph id="idBD79FFD57AA54EAC878F706A1BD96ECF"><enum>(4)</enum><text>not later than 3 years after the date of enactment of this paragraph, establish Federal Employee Investment Accounts in the Treasury of the United States accounts for senior government officials to maintain investments in the stock and securities markets in which a senior government official may—</text> <subparagraph id="idB7D8B75654F24C4E9CF253CC73C81764"><enum>(A)</enum><text>sell an asset or security, including those assets or securities that present a conflict of interest under section 105(a) of the <short-title>Anti-Corruption and Public Integrity Act</short-title>, and invest the resulting funds into the Federal Employee Investment Accounts; and</text></subparagraph>
<subparagraph id="idF0185222E3F2449492F5A21EF8C1E1BC"><enum>(B)</enum><text>withdraw funds from their Federal Employee Investment Account at any time;</text></subparagraph></paragraph> <paragraph id="idDFC83C2014C54BE89BF8029B50EA66C7"><enum>(5)</enum><text>act in the interest of the plan participants and beneficiaries of Federal Employee Investment Accounts when making decisions for the purpose of providing benefits to those participants and beneficiaries;</text></paragraph>
<paragraph id="id252701A0D15549B6A9D8FF906EEFC132"><enum>(6)</enum><text>establish a new and parallel system for recordkeeping with respect to Federal Employee Investment Accounts; and</text></paragraph> <paragraph id="id7B0EC1F581A5436DB2821D6BB612EF8F"><enum>(7)</enum><text>establish a Federal Employee Investment Fund to fully cover administrative costs associated with managing Federal Employee Investment Accounts, which—</text>
<subparagraph id="id4C2A92942B1047619211F58C0A9EC1B1"><enum>(A)</enum><text>shall be separate from the Thrift Savings Fund established under section 8437, except with respect to administrative costs for common resources; and</text></subparagraph> <subparagraph id="id6B8929C4211F4D80A15F04C45B66D7F0"><enum>(B)</enum><text>may be used for compensation to pay new employees, additional resources for information technology, additional call center capacity, and any other new capacity to handle the administration of Federal Employee Investment Accounts.</text></subparagraph></paragraph><after-quoted-block>;</after-quoted-block></quoted-block></clause></subparagraph>
<subparagraph id="id3EE23D4FCE8A4221A13C1D53AD6DE7CD"><enum>(B)</enum><text>in subsection (g)(1)—</text> <clause id="idE0404773C4A848D1A065CCC6B7695117"><enum>(i)</enum><text>in subparagraph (C), by striking <quote>and</quote> at the end;</text></clause>
<clause id="id0B3163F1A0484AE9BCE7D1BF6678A834"><enum>(ii)</enum><text>by striking the period at the end and inserting <quote>; and</quote>; and</text></clause> <clause id="id40C7D9FB4EB0432786182B244F287E09"><enum>(iii)</enum><text>by adding at the end the following:</text>
<quoted-block style="OLC" display-inline="no-display-inline" id="id5873E95E231745B0A0D1C67803DAE1C1">
<subparagraph id="id06390246998B49FE998A071FB622B46C"><enum>(E)</enum><text>promulgate regulations for the administration of Federal Employee Investment Accounts.</text></subparagraph><after-quoted-block>; and</after-quoted-block></quoted-block></clause></subparagraph> <subparagraph id="idD017E1A91B6E4EA2BD7FFA0B65752A6F"><enum>(C)</enum><text>by adding at the end the following:</text>
<quoted-block style="OLC" display-inline="no-display-inline" id="idC8B921CA62094B7CB3C002FD0654DFF4">
<subsection id="iddf43c1f912894149898bd58c2aaa8362"><enum>(k)</enum><header>Authorization of appropriations</header><text>There is authorized to be appropriated such sums as may be necessary to establish and maintain Federal Employee Investment Accounts established under subsection (f), including for the purpose of reducing any fees paid by participants in the Federal Employee Investment Accounts.</text></subsection><after-quoted-block>.</after-quoted-block></quoted-block></subparagraph></paragraph></subsection></section> <section id="id749e193a5ce84f5e9b3d103c46dcf153"><enum>106.</enum><header>Post-employment restrictions</header> <subsection id="id55be503745a8407ca25a87d205e95d40"><enum>(a)</enum><header>In general</header><text>Section 207 of title 18, United States Code, is amended—</text>
<paragraph id="id692CF5321B1D48A4A28B38A2B8D76B63"><enum>(1)</enum><text>in subsection (a)—</text> <subparagraph commented="no" id="id2CF143C51E504AAFA7BDEFBC1B1F3D16"><enum>(A)</enum><text>in paragraph (1), in the matter preceding subparagraph (A), by inserting after <quote>with the intent to influence,</quote> the following: <quote>or with the intent to gain information for use in analyzing securities or commodities markets, or in informing investment decisions in securities or commodities markets,</quote>; and</text></subparagraph>
<subparagraph id="id86F71D990E92443DBA88D0C633EB4539"><enum>(B)</enum><text>in paragraph (2), in the matter preceding subparagraph (A), by inserting after <quote>with the intent to influence,</quote> the following: <quote>or with the intent to gain information for use in analyzing securities or commodities markets, or in informing investment decisions in securities or commodities markets,</quote>; </text></subparagraph></paragraph> <paragraph id="id93F8B8BF72AE4FB7852EB9A941CF834D"><enum>(2)</enum><text>by striking subsections (c), (d), and (e) and inserting the following:</text>
<quoted-block style="OLC" display-inline="no-display-inline" id="id28731E16FBE64DB4B3313241DC673887">
<subsection id="id8fd7a805e02d4e6c9ffad69b1de4c073"><enum>(c)</enum><header>Lobbying and political intelligence restrictions</header>
<paragraph id="id9AC192D4095447D6A412125BBF68BD4B"><enum>(1)</enum><header>In general</header><text>In addition to the restrictions set forth in subsections (a) and (b), any President, Vice President, Member of Congress, or officer or employee compensated at a rate of pay specified in or fixed according to subchapter II of <external-xref legal-doc="usc-chapter" parsable-cite="usc-chapter/5/53">chapter 53</external-xref> of title 5, after the termination of his or her service or employment with the United States who—</text> <subparagraph id="id9b14f74e033a42d3861a2215c57522a3"><enum>(A)</enum><text>works as a registered lobbyist or political intelligence consultant; or </text></subparagraph>
<subparagraph id="ide4b5d61302e74c62adaca7ce13987bb1"><enum>(B)</enum><text>knowingly makes, with the intent to influence, or with the intent to gain information for use in analyzing securities or commodities markets, or in informing investment decisions in securities or commodities markets, any communication to or appearance before any officer or employee of any department, Executive agency, Member, officer, or employee of either House of Congress or any employee of any other legislative office of the Congress, on behalf of any other person (except the United States or the District of Columbia) for compensation, in connection with any matter on which such person seeks official action by any Member, officer, or employee of either House of Congress, or any employee or officer of any department or Executive agency,</text></subparagraph><continuation-text continuation-text-level="paragraph">shall be subject to the penalties set forth in section 216 of this title.</continuation-text></paragraph> <paragraph id="id81EA5BF101244FC996320D1B6B2DB223"><enum>(2)</enum><header>Other officials</header> <subparagraph id="idDA8A216370B0411FB681A0F97BA4C78A"><enum>(A)</enum><header>In general</header><text>Any officer or employee in the executive or legislative branch of the United States who, during the time period described in subparagraph (B) makes, with the intent to influence, or with the intent to gain information for use in analyzing securities or commodities markets, or in informing investment decisions in securities or commodities markets, any communication to or appearance before their former office, Executive agency, or House of Congress, for compensation, shall be subject to the penalties set forth in section 216 of this title.</text></subparagraph>
<subparagraph id="idB018753160E54A5BB8B2DDD2ABC92EFA"><enum>(B)</enum><header>Time period</header><text>The time period described in this subparagraph is as follows:</text> <clause id="id918E2290203240858D141BE073B42B01"><enum>(i)</enum><text>With respect to an officer or employee of the legislative branch, 2 years after the termination of service or employment as an officer or employee.</text></clause>
<clause id="id6B93569BE28B49258CB2C18BCAAC4D0E"><enum>(ii)</enum><text>With respect to an officer or employee of the executive branch, the later of—</text> <subclause id="idDD36BE10B1CC43F2AF1C3F366A6546B1"><enum>(I)</enum><text>the date on which a President other than the President serving at the time of the termination of service or employment of the officer or employee takes office; and</text></subclause>
<subclause id="id79AB148C856C478B8076CEC3A7C61B8A"><enum>(II)</enum><text>the date on which the 2-year period beginning on the date of the termination of service or employment as an officer or employee expires.</text></subclause></clause> <clause id="id4ACA4EBDA3684CC28EED72454D53B4D4"><enum>(iii)</enum><text>With respect to an officer or employee of the executive branch of the United States who becomes a corporate lobbyist, the later of—</text>
<subclause id="id69552C350D6748D3989DA2A43E41AAF7"><enum>(I)</enum><text>the date on which a President other than the President serving at the time of the termination of service or employment of the officer or employee takes office; and</text></subclause> <subclause id="ida75a72bef74b49d495328c17133fa807"><enum>(II)</enum><text>the date on which the 6-year period beginning on the date of the termination of service or employment as an officer or employee expires.</text></subclause></clause>
<clause id="idAAF2ED8C3DAA4A4E952BC23E26F7CF2D"><enum>(iv)</enum><text>With respect to an officer or employee of the legislative branch of the United States who becomes a corporate lobbyist, the date on which the 6-year period beginning on the date of the termination of service or employment as an officer or employee expires.</text></clause></subparagraph></paragraph></subsection><after-quoted-block>; </after-quoted-block></quoted-block></paragraph> <paragraph id="id4875EAEFCFEA4B89BA46AEF208E4B897"><enum>(3)</enum><text>by redesignating subsections (f) through (l) as subsections (d) through (j), respectively; </text></paragraph>
<paragraph id="id737627ED2375463E8D6D97DD8FC6AA90"><enum>(4)</enum><text display-inline="yes-display-inline">in subsection (g), as so redesignated—</text> <subparagraph id="idE8EF3528A2A44454AFC20BA31DF91A6C"><enum>(A)</enum><text display-inline="yes-display-inline">by redesignating paragraphs (1), (2), and (3) as paragraphs (2), (3), and (4), respectively;</text></subparagraph>
<subparagraph id="idAE441060283C423D85E48B90D75C54A5"><enum>(B)</enum><text display-inline="yes-display-inline">by inserting before paragraph (2), as so redesignated, the following:</text> <quoted-block style="OLC" display-inline="no-display-inline" id="idA0EA38D1FC0D4A849377B461A3D187F4"> <paragraph id="id3F4979076FDF40DCBC756FB4D4F4376D"><enum>(1)</enum><text>the terms <term>corporate lobbyist</term>, <term>lobbyist</term>, and <term>political intelligence consultant</term> have the meanings given such terms in section 3 of the Lobbying Disclosure Act of 1995 (<external-xref legal-doc="usc" parsable-cite="usc/2/1602">2 U.S.C. 1602</external-xref>);</text></paragraph><after-quoted-block>; and</after-quoted-block></quoted-block></subparagraph>
<subparagraph id="idA35DB890285745FF8358624897502CDD"><enum>(C)</enum><text display-inline="yes-display-inline">in paragraph (2), as so redesignated, by inserting after <quote>with the intent to influence,</quote> the following: <quote>or with the intent to gain information for use in analyzing securities or commodities markets, or in informing investment decisions in securities or commodities markets,</quote>; </text></subparagraph></paragraph> <paragraph id="id0CACE5CE6832437099A97152ADFC93DC"><enum>(5)</enum><text>in subsection (h), as so redesignated, by adding at the end the following:</text>
<quoted-block style="USC" display-inline="no-display-inline" id="id25D1BC699AC0460C918F5DCE72901B26">
<paragraph id="id2D5D96E1ED1247048B0AB0C1C23EB456"><enum>(8)</enum><header>Representative of a media organization</header><text display-inline="yes-display-inline">The restrictions contained in this section relating to a communication made with the intent to gain information for use in analyzing securities or commodities markets, or in informing investment decisions in securities or commodities markets shall not apply to a communication made by a representative of a media organization (as such term is defined in section 3 of the Lobbying Disclosure Act of 1995 (<external-xref legal-doc="usc" parsable-cite="usc/2/1602">2 U.S.C. 1602</external-xref>)), if the purpose of the communication is gathering and disseminating news and information to the public.</text></paragraph><after-quoted-block>; and</after-quoted-block></quoted-block></paragraph> <paragraph id="id10847CF80306490D8C215A933454DD91"><enum>(6)</enum><text>by adding at the end the following:</text>
<quoted-block style="OLC" display-inline="no-display-inline" id="idd2747b1fb5a6498e93a178bae7aef769">
<subsection id="idfb1c68063b5b4eaca679fba1bed2f7a7"><enum>(k)</enum><header>Other post-Employment restrictions</header>
<paragraph id="ide5fc8050e23b4cada6cc9566a1f7dfe0"><enum>(1)</enum><header>Definitions</header><text>In this subsection:</text> <subparagraph id="idb470525f4bc7472592a986b882544d39"><enum>(A)</enum><header>Giant bank or company</header><text>The term <term>giant bank or company</term> includes—</text>
<clause id="id8c3314b90c4b4c06adc198eb35e83aad"><enum>(i)</enum><text>any for-profit company or financial institution with greater than an average of $150,000,000,000 in market capitalization or revenue for the previous 3-year period;</text></clause> <clause id="id1a0ff38d3e344f68ae472e72ce7c7ab8"><enum>(ii)</enum><text>any Federal contractor that received greater than $5,000,000,000 in annual revenue from the Federal Government during the previous 3-year period; and</text></clause>
<clause id="id64cb6a45fc374033b3b107f8aa23ef0b"><enum>(iii)</enum><text>any for-profit company or financial institution that exerts monopolistic or monopsonistic control over a significant share of the market in its particular industry (as defined by the Director of the Office of Public Integrity, in consultation with the Attorney General, by regulation).</text></clause></subparagraph> <subparagraph id="id3BA4F37348184A19AD88F6A08C8AB839"><enum>(B)</enum><header>Lobbying contact</header><text>The term <term>lobbying contact</term> has the meaning given the term in section 3 of the Lobbying Disclosure Act of 1995 (<external-xref legal-doc="usc" parsable-cite="usc/2/1602">2 U.S.C. 1602</external-xref>).</text></subparagraph>
<subparagraph id="id6B2BC165C4ED4D068F698A440F64697B"><enum>(C)</enum><header>Registered lobbyist</header><text>The term <term>registered lobbyist</term> means a lobbyist registered under the Lobbying Disclosure Act of 1995 (<external-xref legal-doc="usc" parsable-cite="usc/2/1601">2 U.S.C. 1601 et seq.</external-xref>).</text></subparagraph> <subparagraph id="id19B36C54C8774F348CD189F723B4928E"><enum>(D)</enum><header>Senior government official</header><text>The term <term>senior government official</term> means—</text>
<clause id="idD4C9D4BD4F19417981C44ECF672398DE"><enum>(i)</enum><text>any individual described in <external-xref legal-doc="usc-act" parsable-cite="usc-act/Ethics in Government Act of 1978 /101">section 101(f)</external-xref> of the Ethics in Government Act of 1978 (5 U.S.C. App.), including—</text> <subclause id="idEA226BFC7D2647CF91F33B689F47AF3B"><enum>(I)</enum><text>any individual appointed to a position on any level of the Executive Schedule under subchapter II of <external-xref legal-doc="usc-chapter" parsable-cite="usc-chapter/5/53">chapter 53</external-xref> of title 5, United States Code, including positions identified in sections 5312 through 5316 of title 5, United States Code; </text></subclause>
<subclause id="id091F910FF95842C39DB93384733BBFB4"><enum>(II)</enum><text>a noncareer officer or employee serving in the Executive Office of the President, including the White House Office, and in the Office of the Vice President; and</text></subclause> <subclause id="id2AAEBD315C1A49889691F156D59AE93A"><enum>(III)</enum><text>an individual employed in a position in the executive branch of the Government who is excepted from the competitive service by reason of being of a confidential or policy-determining character under schedule C of subpart C of part 213 of title 5, Code of Federal Regulations (or any successor regulations), except that the Director of the Office of Public Integrity may, by regulation, exclude from the application of this paragraph any individual, or group of individuals, who are in such positions, but only in cases in which the Director determines such exclusion would not affect adversely the integrity of the Government or the confidence of the public in the integrity of the Government; </text></subclause></clause>
<clause id="id76CC4B9DA978484491FCF7C089D37D50"><enum>(ii)</enum><text>an individual employed in a position in the Senior Executive Service;</text></clause> <clause id="id241935A995684C43B133B7124891E36B"><enum>(iii)</enum><text>an individual employed in a position at the GS–15 level or higher; and</text></clause>
<clause id="idC91E9CE25577466A99A8790948ADAB89"><enum>(iv)</enum><text>an individual employed in a position not under the General Schedule for which the rate of basic pay is equal to or greater than the minimum rate of basic pay payable for GS–15 of the General Schedule. </text></clause></subparagraph></paragraph> <paragraph id="idabdfd974657e4b17aedcc51fab2a130f"><enum>(2)</enum><header>Senior government official hiring restriction</header><text>No for-profit corporation, company, firm, partnership, or other business enterprise may hire or directly or indirectly compensate (including as consultants and lawyers) any former senior government official, for 1 year after the official leaves government service, from an Executive agency, department, or congressional office with which the corporation, company, firm, partnership, or other business enterprise made a lobbying contact in the past 2 years.</text></paragraph>
<paragraph id="idc11a6b9b0d2d40df818900c0c3933f4c"><enum>(3)</enum><header>Special rules for post employment with giant banks, companies, and contractors</header>
<subparagraph id="ide5a0324f9e924b489988bfd379e192c6"><enum>(A)</enum><header>Procurement officers</header><text>No company that is awarded a contract or license by the Federal Government may hire or compensate any former officer or employee in the executive branch of the United States who oversaw any of the company's contracts or licenses (including any procurement officer, any Federal employee or official who participated in the contract or license selection, any Federal employee or official who determined or approved the technical requirements of the contract or license, and any senior government official in the executive branch of the United States employed at the Executive agency that granted the contract or license) during the 4-year period beginning on the date on which the officer terminated employment with the United States.</text></subparagraph> <subparagraph id="id9012c15565e84450ae5cf28a98e045f1"><enum>(B)</enum><header>Giant banks and companies</header><text>No giant bank or company may hire or directly or indirectly compensate (including as consultants and lawyers) any senior government official during the 4-year period beginning on the date on which the official terminated employment with the United States.</text></subparagraph>
<subparagraph id="idab15986d14034ecd8b9c14a24f1d86a4"><enum>(C)</enum><header>Earned income disclosures</header>
<clause id="id4839044f0b504a3a9a44d381f9231b1a"><enum>(i)</enum><header>In general</header><text>Not later than 1 year after the date of enactment of this clause, each senior government official who terminates service on or after the date that is 1 year after the date of enactment of this clause shall submit to the Director of the Office of Public Integrity an annual disclosure that includes all sources of earned income for the 4-year period beginning on the date on which the government official terminated employment with the United States.</text></clause> <clause id="id99792aa4dd964f69b809560d351ea51d"><enum>(ii)</enum><header>Publicly available</header><text>The Director of the Office of Public Integrity shall make a disclosure made under clause (i) publicly available for any official who had a report made in accordance with title I of the Ethics in Government Act of 1978 (5 U.S.C. App.) made publicly available.</text></clause>
<clause commented="no" id="id049bdfa821ca4d1cb3b741f63bcda9c7"><enum>(iii)</enum><header>Automatic disclosure</header>
<subclause commented="no" id="id21A1BC0EC4EC47278CE6D26C7D4C37A9"><enum>(I)</enum><header>In general</header><text>Each senior government official subject to the disclosure requirement in clause (i) may consent to allow the Director of the Office of Public Integrity to obtain from the Commissioner of Internal Revenue the information necessary to meet the requirements of subclause (i), but no other information, such that additional action is not required of the senior government official after such individual files a tax return.</text></subclause> <subclause commented="no" id="id71192A8BB40A4BF4A2FD1954EBAB9FD8"><enum>(II)</enum><header>Safe harbor</header><text>Any individual who consents under subclause (I) shall not be subject to clause (v).</text></subclause></clause>
<clause commented="no" id="id34f4ad809adf4f0b908fdba0e70808e7"><enum>(iv)</enum><header>Memorandum of understanding</header><text>Not later than 1 year after the date of enactment of this subclause, the Director of the Office of Public Integrity and the Commissioner of Internal Revenue shall enter into a cooperative agreement or memorandum of understanding to establish secure means to allow for the necessary information exchange in subclause (III) for senior government officials who wish to avail themselves of the automatic disclosure under subclause (III).</text></clause> <clause commented="no" id="idBC651982CE45432EBADBA77108A6FC99"><enum>(v)</enum><header>Penalties for former senior government officials</header> <subclause commented="no" id="id19093CE25E374C9BA112615903717A37"><enum>(I)</enum><header>Civil action</header><text>The Attorney General or the Director of the Office of Public Integrity may bring a civil action in any appropriate United States district court against any individual who knowingly and willfully falsifies or who knowingly and willfully fails to disclose any information that such individual is required to disclose pursuant to this clause. The court in which such action is brought may assess against such individual a civil penalty in any amount, not to exceed $50,000.</text></subclause>
<subclause commented="no" id="id1A6E575F3BC34DC7A9658A4804653A95"><enum>(II)</enum><header>Criminal penalties</header>
<item commented="no" id="id4C39A8831BB348019FFAE05B9C21270F"><enum>(aa)</enum><header>Prohibition</header><text>It shall be unlawful for any person to knowingly and willfully falsify any information that such person is required to disclose under this clause. It shall be unlawful for any person to fail to disclose any information that such person is required to disclose under this clause.</text></item> <item commented="no" id="id091A2CA37C27421AB28A6C3D38BCDB86"><enum>(bb)</enum><header>Penalties</header><text>Any person who violates the first sentence of subitem (AA) shall be fined under title 18, United States Code, imprisoned for not more than 1 year, or both. Any person who violates the second sentence of subitem (AA) shall be fined under title 18, United States Code.</text></item></subclause></clause></subparagraph></paragraph>
<paragraph commented="no" id="id1315bd1bbc6040ac8a461d9412497ca2"><enum>(4)</enum><header>Penalties for giant banks and companies</header>
<subparagraph commented="no" id="id56b1206269ab455db0e55195e089b505"><enum>(A)</enum><header>In general</header><text>The Director of Office of Public Integrity may impose a civil penalty or a sanction on any entity or giant bank or company upon making a determination, after reasonable notice and opportunity for a hearing, that the entity or giant bank or company has violated paragraph (2) or (3)(B).</text></subparagraph> <subparagraph commented="no" id="id5db759bc1aa9491b83945f67ef67cb29"><enum>(B)</enum><header>Amount of civil penalties</header><text>A civil penalty imposed for a violation under subparagraph (A) shall—</text>
<clause commented="no" id="idA82BC44E757644169B0330C177E8F570"><enum>(i)</enum><text>in the case of an initial violation, be not less than 1 percent of the net profit of the entity or giant bank or company for the previous year;</text></clause> <clause commented="no" id="id96035db72e2e442b9ef0b9561fe7d2a4"><enum>(ii)</enum><text>in the case of a second violation, not less than 2 percent of the net profit of the entity or giant bank or company for the previous year; and</text></clause>
<clause commented="no" id="id0688036f59114370b4fcc0b54ed42ec4"><enum>(iii)</enum><text>in the case of a third or subsequent violation, not less than 5 percent of the net profit of the entity or giant bank or company for the previous year.</text></clause></subparagraph> <subparagraph commented="no" id="id2ab2b8c9f9c741dc9b56a7aecbb48cd4"><enum>(C)</enum><header>Other penalties and sanctions on companies</header><text>In addition to a civil penalty imposed under this clause, after reasonable notice and an opportunity for a hearing, if the Director of the Office of Public Integrity determines that a company has violated paragraph (2) or (3)(B), the Director may impose a sanction on an entity or a giant bank or company, including—</text>
<clause commented="no" id="ida8be252497544788919817956b24393a"><enum>(i)</enum><text>prohibiting the entity or giant bank or company from employing any former employee or officer of the Federal Government for a period of time not to exceed 8 years;</text></clause> <clause commented="no" id="id851a8c06ff034d50b6211c9763ef0059"><enum>(ii)</enum><text>prohibiting the company from doing business with the Federal Government, receiving a contract or license from the Federal Government, or otherwise participating in Federal Government programs, for a period of time not to exceed 8 years.</text></clause></subparagraph>
<subparagraph commented="no" id="id1cc65b1ef74344ffa2f06a22e39797ce"><enum>(D)</enum><header>Civil penalties for executive officers of companies</header>
<clause commented="no" id="idBC35D0DD8CA94A998D03C645C3E37A55"><enum>(i)</enum><header>Definition</header><text>In this subclause, the term <term>compensation</term> includes, based on information required to be reported to any Federal agency during the period in which a violation of paragraph (2) or (3)(B) occurred—</text> <subclause commented="no" id="id0920CAB446F3410E89E425CD6BCC3317"><enum>(I)</enum><text>the proceeds of any sale of stock; and</text></subclause>
<subclause commented="no" id="id9FB2490A6898429CA0549D3042999158"><enum>(II)</enum><text>any incentive-based compensation (including stock options awarded as compensation).</text></subclause></clause> <clause commented="no" id="idC590EF6ED25D46DAAC5FB653D088B9BF"><enum>(ii)</enum><header>Civil penalty</header><text display-inline="yes-display-inline">In addition to the penalties described in subparagraphs (B) and (C), after reasonable notice and an opportunity for a hearing, if the Director of the Office of Public Integrity determines that an executive officer of an entity or giant bank or company has knowingly, or with gross negligence, violated paragraph (2) or (3)(B), or contributed to the violation of a paragraph (2) or (3)(B), the Director may assess a civil penalty against the executive officer not to exceed the amount of the officer’s compensation for each year during which the violations occurred.</text></clause></subparagraph>
<subparagraph commented="no" id="id933db90e3bd441f88cc61236bb0ce4b5"><enum>(E)</enum><header>Mitigating factors</header><text>In determining the amount of any penalties assessed under this paragraph, the Director of the Office of Public Integrity or the court shall take into account the appropriateness of the penalty with respect to—</text> <clause commented="no" id="id479fe9b91fe944949ad4f47ba6678d4b"><enum>(i)</enum><text>the size of financial resources and good faith of the entity, giant bank or company, or senior executive;</text></clause>
<clause commented="no" id="idcf9cdb1a2327467f9d7d8378de6bb330"><enum>(ii)</enum><text>the gravity of the violation or failure to pay;</text></clause> <clause commented="no" id="idbfb403fc07524f3f83a48150df4104b3"><enum>(iii)</enum><text>the history of previous violations; and</text></clause>
<clause commented="no" id="id3c71ad086a454983aaf637bfbbffabf7"><enum>(iv)</enum><text>such other matters as justice may require.</text></clause></subparagraph> <subparagraph commented="no" id="idcc936d0341954daf8ee55074d89d78c9"><enum>(F)</enum><header>Authority to modify or remit penalty</header><text>The Director of the Office of Public Integrity may compromise, modify, or remit any penalty under this paragraph, which may be assessed or had already been assessed. The amount of such penalty, when finally determined, shall be exclusive of any sums owed by the person to the United States in connection with the costs of the proceeding, and may be deducted from any sums owing by the United States to the person charged.</text></subparagraph>
<subparagraph commented="no" id="id281181d54a0d4319a22da9b6e09ef6da"><enum>(G)</enum><header>Notice and hearing</header><text>No civil penalty may be assessed under this paragraph with respect to a violation of paragraph (2) or (3)(B) unless—</text> <clause commented="no" id="id6b3810469e904c0cb02af42356b9f53c"><enum>(i)</enum><text>the Director of the Office of Public Integrity gives notice and an opportunity for a hearing to the person accused of the violation; or</text></clause>
<clause commented="no" id="id894c1991b29e43d7ad18a081106f574f"><enum>(ii)</enum><text>the appropriate court has ordered such assessment and entered judgment in favor of the Director of the Office of Public Integrity.</text></clause></subparagraph></paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></subsection> <subsection id="id540f7a549ef242b3bb76b4c53fe7e2ba"><enum>(b)</enum><header>Effective date</header><text display-inline="yes-display-inline">The amendments made by subsection (a) relating to political intelligence contacts (as defined in section 3 of the Lobbying Disclosure Act of 1995 (<external-xref legal-doc="usc" parsable-cite="usc/2/1602">2 U.S.C. 1602</external-xref>), as amended by this Act) shall apply with respect to any political intelligence contact that is made on or after the date that is 1 year after the date of the enactment of this Act.</text></subsection>
<subsection id="id6C542EC839C74646B53C21A5C63F646B"><enum>(c)</enum><header>Technical and conforming amendments</header><text>Section 207 of title 18, United States Code, is amended—</text> <paragraph id="id30E9DA66FBF840A7878DBF47D7B6E96E"><enum>(1)</enum><text>in subsection (d), as redesignated by subsection (a) of this section, by striking <quote>(d), or (e)</quote>;</text></paragraph>
<paragraph id="id8D15E89664E94E7B849E297360AD80CC"><enum>(2)</enum><text>in subsection (f)(2), as redesignated by subsection (a) of this section, in the second sentence, by striking <quote>(c)(2)(A)(i) or (iii)</quote> and inserting <quote>(c)</quote>;</text></paragraph> <paragraph id="id8AB445B9F75947D6AD5D8EE74DE9CE17"><enum>(3)</enum><text>in subsection (g)(1), as redesignated by subsection (a) of this section—</text>
<subparagraph id="id42981D647BBD4FC9BA270CF6B6C8C16E"><enum>(A)</enum><text>in subparagraph (A), by striking <quote>(a), (c), and (d)</quote> and inserting <quote>(a) and (c)</quote>; and</text></subparagraph> <subparagraph id="id9D6302E139C84045ABD793DEE1F509A8"><enum>(B)</enum><text>in subparagraph (B), by striking <quote>(f)</quote> and inserting <quote>(d)</quote>; and</text></subparagraph></paragraph>
<paragraph id="id08DABE952A164AD79517E89A0E70119A"><enum>(4)</enum><text>in subsection (h), as redesignated by subsection (a) of this section—</text> <subparagraph id="id528CE306263B427BBCDC18832A941552"><enum>(A)</enum><text>by striking <quote>subsections (c), (d), and (e)</quote> each place the term appears and inserting <quote>subsection (c)</quote>;</text></subparagraph>
<subparagraph id="id82A90BDC0D6B46EDA0710A1A23176470"><enum>(B)</enum><text>in paragraph (5), by striking <quote>(a), (c), and (d)</quote> and inserting <quote>(a) and (c)</quote>; and</text></subparagraph> <subparagraph id="id3ED0CE2BAEBF44CFBF5EF5633AA1D142"><enum>(C)</enum><text>in paragraph (7)(B), by striking <quote>subsections (c), (d), or (e)</quote> and inserting <quote>subsection (c)</quote>.</text></subparagraph></paragraph></subsection>
<subsection id="id8411dbe5c5394149abe30be4f6088997"><enum>(d)</enum><header>Restrictions on Federal examiners of financial institutions</header><text>Section 10(k) of the Federal Deposit Insurance Act (<external-xref legal-doc="usc" parsable-cite="usc/12/1820">12 U.S.C. 1820(k)</external-xref>) is amended—</text> <paragraph id="ida24e6b7ddd3949d8bcba1fbd8b25b058"><enum>(1)</enum><text>in the subsection header, by striking <quote><header-in-text level="subsection" style="OLC">One-Year</header-in-text></quote> and inserting <quote><header-in-text level="subsection" style="OLC">Four-Year</header-in-text></quote>; and</text></paragraph>
<paragraph id="ide3fa985997ff48c784eb2698bc30dede"><enum>(2)</enum><text>in paragraph (1)—</text> <subparagraph id="id8775E16444604A48B148662448D8F251"><enum>(A)</enum><text>in subparagraph (B), by striking <quote>senior</quote>; and</text></subparagraph>
<subparagraph id="id9274E26A1C4D47D5BA96393701111E9F"><enum>(B)</enum><text>in subparagraph (C), by striking <quote>1 year</quote> and inserting <quote>4 years</quote>.</text></subparagraph></paragraph></subsection></section> <section id="idF5C04FAD406848C198997799F420D720"><enum>107.</enum><header>Golden parachutes ban</header> <subsection id="idACA856B8CB934650ABEF571471896375"><enum>(a)</enum><header>In general</header><text>Section 209 of title 18, United States Code, is amended—</text>
<paragraph id="idd97c053d20264b77bf6dc6b0b8d13c20"><enum>(1)</enum><text>in subsection (a)—</text> <subparagraph id="id7a80041728d64fa1aebb8a0a01772c7b"><enum>(A)</enum><text>by striking <quote>any salary</quote> and inserting <quote>any bonus or salary</quote>; and</text></subparagraph>
<subparagraph id="id05dfd3568ccd4acda9f32a8eba99a8e9"><enum>(B)</enum><text>by striking <quote>his services</quote> and inserting <quote>services rendered or to be rendered</quote>; and</text></subparagraph></paragraph> <paragraph id="idb4be18c5c9f14d9bb019f13f542c92d0"><enum>(2)</enum><text>in subsection (b)—</text>
<subparagraph id="idb010bab9b4424b198dbecabdba73c02a"><enum>(A)</enum><text>by inserting <quote>(1)</quote> after <quote>(b)</quote>; and</text></subparagraph> <subparagraph id="id505c759663a047d8855000423612d6a2"><enum>(B)</enum><text>by adding at the end the following:</text>
<quoted-block style="OLC" display-inline="no-display-inline" id="id84C4C37B054643F5A5ECD0B5A310FA45">
<paragraph id="id8401c6a4088b4248919ef6c082bd5794" indent="up1"><enum>(2)</enum>
<subparagraph commented="no" display-inline="yes-display-inline" id="id0A5653BB103149B2BBA562C53BE743B3"><enum>(A)</enum><text>In this paragraph, the term <term>compensation</term> includes a retention award or bonus, severance pay, and any other payment—</text> <clause indent="up1" id="id601BFE5ECEF4432FA6D0AE569DC3E390"><enum>(i)</enum><text>linked to future service in the Federal Government in any way; or</text></clause>
<clause indent="up1" id="idB8CAE67906284C2EAE10491FEC064D59"><enum>(ii)</enum><text>from a current or former employer unless the recipient demonstrates that the payment would have been received if the recipient had not entered government service.</text></clause></subparagraph> <subparagraph id="idE85F1066D4354845840F4E37C8431D15" indent="up1"><enum>(B)</enum><text>For purposes of paragraph (1), a pension, retirement, group life, health or accident insurance, profit-sharing, stock bonus, or other employee welfare or benefit plan that makes payment of compensation contingent on accepting a position in the Federal Government shall not be considered bona fide.</text></subparagraph></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></subparagraph></paragraph></subsection>
<subsection commented="no" id="id1387FC336AE84CAF8B342AD60A69F590"><enum>(b)</enum><header>Permissible payments</header><text>Section 1.409A–3(j)(4)(iii) of title 26, Code of Federal Regulations, shall have no force or effect. </text></subsection></section> <section id="id9C707BAABCB34800B75E4B8DA0A00647"><enum>108.</enum><header>General public integrity rules</header> <subsection id="idA038D818898A4818824399F0795041B2"><enum>(a)</enum><header>Outside employment ban</header><text>The limitations described in <external-xref legal-doc="usc-act" parsable-cite="usc-act/Ethics in Government Act of 1978 /502">section 502</external-xref> of the Ethics in Government Act of 1978 (5 U.S.C. App.) shall apply to full-time senior government officials.</text></subsection>
<subsection id="idC1067F7FE34E4BDDB3F1C2B1A4952560"><enum>(b)</enum><header>Volunteer service rule</header><text>All Federal laws or regulations relating to conflicts of interest or other ethics issues (as defined in section 409 of the Ethics in Government Act of 1978, as added by section 511 of this Act) shall apply to any individual who is employed by the Federal Government and voluntarily refuses compensation for such employment consistent with applicable law.</text></subsection> <subsection id="id5E865F93599B4311A0E26A27D3AE670A"><enum>(c)</enum><header>Special government employee rule</header><text>All Federal ethics rules shall apply to an individual designated as a Special Government Employee to the same extent that they apply to regular Government employees beginning on the date that is 61 days after the date on which the Special Government Employee commences employment during a 365-day period.</text></subsection>
<subsection id="idb09c456f6778425fb626a964fe566b79"><enum>(d)</enum><header>Indebtedness rule</header>
<paragraph id="idA00CD28AC75C48EC86C83E73551AE713"><enum>(1)</enum><header>In general</header><text>Except as provided in paragraph (2), no senior government official (except a Member of Congress, the President, and the Vice President) may—</text> <subparagraph id="id1df848d29d3b4229a2d5f6e1337a05ef"><enum>(A)</enum><text>in the course of official duty, meet or communicate with, or work on any particular matter that affects, any person to whom the senior government official owes more than $100,000; or</text></subparagraph>
<subparagraph id="idF9E85FEC016442D6BA800644681313F8"><enum>(B)</enum><text>receive a loan of more than $100,000 from any person the senior government official has met or communicated with, or plans to meet or communicate with, during the course of their official duty.</text></subparagraph></paragraph> <paragraph id="id5C9AF075AA624E53B9D09731A27BED54"><enum>(2)</enum><header>Exception</header><text>Paragraph (1) shall not apply to—</text>
<subparagraph id="id616E9C650E79487E8C247EBE45BEBCAC"><enum>(A)</enum><text>commercial debt such as residential mortgages, car loans, credit card debt, student loans, or any debts owed to domestic financial institutions on terms generally available to the public; or</text></subparagraph> <subparagraph id="id66D0B1B48AF74E2283E6F29E49F021F5"><enum>(B)</enum><text>meetings with domestic financial institutions.</text></subparagraph></paragraph></subsection></section>
<section id="idAB24B2E90C9E4A589CF930F1E9DD0B7B"><enum>109.</enum><header>Legal expense funds</header>
<subsection id="id75003250C55B46778764EAABF6C3FA6D"><enum>(a)</enum><header>Definitions</header><text>In this section—</text> <paragraph id="idF0FD3AD533B248FFA3AA1DAD0D4EEC85"><enum>(1)</enum><text>the term <term>legal expense fund</term> means a fund—</text>
<subparagraph id="id8884794D9F1C4756B994FAD6B90B4EAD"><enum>(A)</enum><text>to be used to defray legal expenses incurred in investigative, civil, criminal, or other legal proceedings relating to or arising by virtue of service by an officer or employee as an officer or employee;</text></subparagraph> <subparagraph id="idAA9641F36B834E95A1967E51C800E500"><enum>(B)</enum><text>that may not be used for personal legal matters, including tax planning, personal injury litigation, protection of property rights, divorces, or estate probate;</text></subparagraph>
<subparagraph id="id95562f7c1f694bcea99b26a69057c387"><enum>(C)</enum><text>that may only be used to defray legal expenses for a single officer or single employee;</text></subparagraph> <subparagraph id="id30fd11ae4407415683b6b282f0160a56"><enum>(D)</enum><text>that may be established or controlled by the officer or employee, or by a third party, in accordance with the requirements of this section; and</text></subparagraph>
<subparagraph id="id87379A38733C494A920F61EFC6939E5F"><enum>(E)</enum><text>that may accept contributions, in accordance with this section;</text></subparagraph></paragraph> <paragraph id="idD07BCC7E50B54B1394154DCC4259CF91"><enum>(2)</enum><text>the term <term>lobbying activity</term> has the meaning given that term in section 3 of the Lobbying Disclosure Act of 1995 (<external-xref legal-doc="usc" parsable-cite="usc/2/1602">2 U.S.C. 1602</external-xref>);</text></paragraph>
<paragraph id="id9AE79B7B0EBD40D981361AE7561F733D"><enum>(3)</enum><text>the term <term>officer or employee</term> means—</text> <subparagraph id="id9DE3936FE2F14970A6DF220BB60DCDD1"><enum>(A)</enum><text>an officer, as defined in section 2104 of title 5, United States Code;</text></subparagraph>
<subparagraph id="idD342116C02994FC4BA4A321F451B082E"><enum>(B)</enum><text>an employee, as defined in section 2105 of title 5, United States Code;</text></subparagraph> <subparagraph id="idBA84B069EF8A4C959978FD4216FA5D9C"><enum>(C)</enum><text>a Member of Congress, as defined in section 2106 of title 5, United States Code;</text></subparagraph>
<subparagraph commented="no" id="id6203EC489743449EBA9843065381DD8B"><enum>(D)</enum><text>the Vice President; and</text></subparagraph> <subparagraph commented="no" id="id9EE4CB1B1A0A45459D147475E02CCB19"><enum>(E)</enum><text>the President;</text></subparagraph></paragraph>
<paragraph id="id0BDD4C3C5EE049919DB3435585873660"><enum>(4)</enum><text>the term <term>relative</term> has the meaning given that term in section 3110 of title 5, United States Code; and</text></paragraph> <paragraph id="id6C35FF8670C240A4A0416ABA9EDDEEC4"><enum>(5)</enum><text>the term <term>supervising ethics office</term> has the meaning given that term in <external-xref legal-doc="usc-act" parsable-cite="usc-act/Ethics in Government Act of 1978 /109">section 109</external-xref> of the Ethics in Government Act of 1978 (5 U.S.C. App.).</text></paragraph></subsection>
<subsection id="id37d6969283a74f3da891be1ccdae6105"><enum>(b)</enum><header>Authorization for legal expense funds</header><text>Subject to the limitations and regulations promulgated under this section, an officer or employee may establish, maintain, and use a legal expense fund.</text></subsection> <subsection id="idC62FDD9B425048018012B62FA396FB63"><enum>(c)</enum><header>Limits on contributions</header><text>The Director of the Office of Public Integrity shall promulgate regulations establishing limits with respect to contributions to legal expense funds for officers or employees, which shall, at a minimum, prohibit an officer or employee from accepting contributions for a legal expense fund—</text>
<paragraph id="id2CC035D64B7F4F639E4A96EC016487E8"><enum>(1)</enum><text>from a single contributor (other than a relative of the officer or employee) in a total amount of more than $5,000 during any calendar year;</text></paragraph> <paragraph id="idAB5B638FAEAF42D7A7D8EE5E700CABDC"><enum>(2)</enum><text>from a registered lobbyist;</text></paragraph>
<paragraph id="idBD4E424D24024F5E93C57A4FCB32CB86"><enum>(3)</enum><text>from an agent of a foreign principal;</text></paragraph> <paragraph id="idf5f6deddb83d4e109dd596e59f616a18"><enum>(4)</enum><text>from any person seeking official action from or doing business with the Executive agency, office, or entity employing the officer or employee;</text></paragraph>
<paragraph id="id45cd509af798487dbfbd32e889856bbc"><enum>(5)</enum><text>from any person conducting activities regulated by the Executive agency, office, or entity employing the officer or employee;</text></paragraph> <paragraph id="idd5c754e911e04620945f3d24962a0e5d"><enum>(6)</enum><text>from any person whose interests may be substantially affected by the performance or nonperformance of the official duties of the officer or employee; or</text></paragraph>
<paragraph id="id81A97FFB42CA42E09BEC5103E09EB925"><enum>(7)</enum><text>for an officer or employee of an Executive agency, from any person that has engaged in lobbying activities, or on whose behalf lobbying activities have been engaged with, with respect to the Executive agency during the 2-year period ending on the date of the contribution.</text></paragraph></subsection> <subsection id="id33a5f489bd6842c3b56694b5b1319568"><enum>(d)</enum><header>Written notice</header> <paragraph id="id988f36debba74eddadfc0dc87fc08c9e"><enum>(1)</enum><header>In general</header><text>An officer or employee who wishes to establish, or directly or indirectly receive money from, a legal expense fund shall submit to the supervising ethics office with respect to the officer or employee a written notice that includes— </text>
<subparagraph id="id44db63b1be4b4e518a7cb4895d495092"><enum>(A)</enum><text>the name and contact information for any proposed trustee of the legal expense fund;</text></subparagraph> <subparagraph id="id5acaa49d8ba747e5bc749571196e4c58"><enum>(B)</enum><text>a copy of any proposed trust document for the legal expense fund;</text></subparagraph>
<subparagraph id="id95d660805a504d85afb805d0d818f371"><enum>(C)</enum><text>the nature of the legal proceeding (or proceedings) which necessitate the establishment of the legal expense fund;</text></subparagraph> <subparagraph id="id6486bebccfd741339920a7df54f18d24"><enum>(D)</enum><text>an acknowledgment that the officer or employee will be bound by the regulations and limitation under this section; and</text></subparagraph>
<subparagraph id="idbdb2b5764b8140f285a6e846fe1a2137"><enum>(E)</enum><text>an acknowledgment that the officer or employee bears ultimate responsibility for proper administration of the legal expense fund.</text></subparagraph></paragraph> <paragraph id="id3b497070146247d38b58a3cea7b08e4a"><enum>(2)</enum><header>Approval</header><text>An officer or employee may not solicit or accept contributions to a legal expense fund until after the supervising ethics office has received and approved the written notice submitted under paragraph (1).</text></paragraph></subsection>
<subsection id="idED303A5C5BDD43EBA9F97D7305F29C48"><enum>(e)</enum><header>Reporting</header>
<paragraph id="idB84DA2D3CF3841C79E2AD7DE533DD278"><enum>(1)</enum><header>In general</header><text>An officer or employee who establishes, or directly or indirectly receives money from, a legal expense fund shall submit to the supervising ethics office with respect to the officer or employee a quarterly report that discloses, with respect to the quarter covered by the report— </text> <subparagraph id="idBCCD55DF65584A968B621FE55359A5B6"><enum>(A)</enum><text>the source and amount of each contribution to the legal expense fund; and</text></subparagraph>
<subparagraph id="id2DC2317E02FF4440BAD0F318A981EF7A"><enum>(B)</enum><text>the amount, recipient, and purpose of each expenditure from the legal expense fund.</text></subparagraph></paragraph> <paragraph id="id39F53C9BBF1440D1AFA97A7A205A12E2"><enum>(2)</enum><header>Public availability</header><text>Each supervising ethics office shall make publicly available online each report submitted under paragraph (1) in a searchable, sortable, and downloadable form.</text></paragraph></subsection>
<subsection id="idE9D61E9091204909960EB38CDF4C7BD3"><enum>(f)</enum><header>Recusal</header><text>An officer or employee in the executive branch, other than the President and the Vice President, who receives a contribution to a legal expense fund of the officer or employee may not participate in any matter that has or would have a direct and substantial impact on the person making the contribution during the 2-year period beginning on the date on which the contribution is received.</text></subsection></section> <section id="id61E96F66A1F4456E8CBBEC544EAF1273"><enum>110.</enum><header>Penalties</header> <subsection id="idcb073f0a316745d28f6c9507ab5fb984"><enum>(a)</enum><header>Civil fines</header><text>The Attorney General or the Director of the Office of Public Integrity may bring a civil action in the appropriate United States district court against any person who engages in conduct constituting a violation of this subtitle and, upon proof of such conduct by a preponderance of the evidence, such person shall be subject to a civil penalty of not more than $50,000 for each violation or the amount of compensation which the person received or offered for the prohibited conduct, whichever amount is greater. The imposition of a civil penalty under this subsection does not preclude any other criminal or civil statutory, common law, or administrative remedy, which is available by law to the United States or any other person.</text></subsection>
<subsection id="id4f7a69bbcd23466ca8f9f0fd3a22a4ad"><enum>(b)</enum><header>Order prohibiting conduct</header><text>If the Attorney General or the Director of the Office of Public Integrity has reason to believe that a person is engaging in conduct constituting an offense under this subtitle, the Attorney General or the Director of the Office of Public Integrity, as applicable, may petition an appropriate United States district court for an order prohibiting that person from engaging in such conduct. The court may issue an order prohibiting that person from engaging in such conduct if the court finds that the conduct constitutes such an offense. The filing of a petition under this section does not preclude any other remedy which is available by law to the United States or any other person.</text></subsection></section></subtitle> <subtitle commented="no" id="id23FAE163F50640AC95BB5AA2896A8425" style="OLC"><enum>B</enum><header>Presidential conflicts of interest</header> <section id="idA3CAD4962BCF41B6A7268AB81F1251EF"><enum>111.</enum><header>Short title</header><text display-inline="no-display-inline">This subtitle may be cited as the <quote><short-title>Presidential Conflicts of Interest Act of 2018</short-title></quote>.</text></section>
<section id="id19A00693A4454AB8BA868686ADDE70ED"><enum>112.</enum><header>Divestiture of personal financial interests of the President and Vice President that pose a potential conflict of interest</header>
<subsection id="id05420A87F09D47A98AE49E81E6562137"><enum>(a)</enum><header>Definitions</header>
<paragraph id="id480610E6378B4F4BAB0AB9A77ECF8403"><enum>(1)</enum><header>In general</header><text>In this section—</text> <subparagraph id="idF8739F38D2DB47AC9C018C5A0ACC88BA"><enum>(A)</enum><text>the term <term>conflict-free holding</term> means a financial interest described in <external-xref legal-doc="usc-act" parsable-cite="usc-act/Ethics in Government Act of 1978 /102">section 102(f)(8)</external-xref> of the Ethics in Government Act of 1978 (5 U.S.C. App.);</text></subparagraph>
<subparagraph id="id9F67EA99ECF549FBAAB8F668C54FB88F"><enum>(B)</enum><text>the term <term>financial interest posing a potential conflict of interest</term> means a financial interest of the President, the Vice President, the spouse of the President or Vice President, or a minor child of the President or Vice President, as applicable, that—</text> <clause id="id00BAD1635AB5423FB6BC4B08D7BB3AA1"><enum>(i)</enum><text>would constitute a financial interest described in subsection (a) of section 208 of title 18, United States Code—</text>
<subclause id="id0895F4C399A444AEA718B31B74CB6BEF"><enum>(I)</enum><text>if—</text> <item id="idEA6BA6862099441FA658F567312EC6E6"><enum>(aa)</enum><text>for purposes of such section 208, the terms <term>officer</term> and <term>employee</term> included the President and the Vice President; and</text></item>
<item id="id9032AB055E9B469EA8AB25DC021AAB77"><enum>(bb)</enum><text>the President or Vice President, as applicable, participated as described in subsection (a) of such section 208 in relation to such financial interest; and</text></item></subclause> <subclause id="idAC2B546BBF5D4833BB63DC8334D3B68C"><enum>(II)</enum><text>if determined without regard to any exception under subsection (b) of such section 208; or</text></subclause></clause>
<clause id="id7632F8F628F84E369DC7E468B110492B"><enum>(ii)</enum><text>may constitute a present, emolument, office, or title, of any kind whatever, from any king, prince, or foreign state (including from an entity owned or controlled by a foreign government), within the meaning of article I, section 9 of the Constitution of the United States;</text></clause></subparagraph> <subparagraph id="id1C3E6FEAA8324B21973B22DE9A66FF1C"><enum>(C)</enum><text>the term <term>qualified blind trust</term> has the meaning given that term in <external-xref legal-doc="usc-act" parsable-cite="usc-act/Ethics in Government Act of 1978 /102">section 102(f)(3)</external-xref> of the Ethics in Government Act of 1978 (5 U.S.C. App.), unless otherwise specified in this subtitle; and</text></subparagraph>
<subparagraph id="id881887D992934185B2129223C2F7FD62"><enum>(D)</enum><text>the term <term>tax return</term>—</text> <clause id="idC449EE1E76F94F8B80206BC4DD23B1CC"><enum>(i)</enum><text>means any Federal income tax return and any amendment or supplement thereto, including supporting schedules, attachments, or lists which are supplemental to, or part of, the return for the taxable year; and</text></clause>
<clause id="id34D612506EDF453DB76BDD98AB83E51F"><enum>(ii)</enum><text>includes any information return that reports information that does or may affect the liability for tax for the taxable year.</text></clause></subparagraph></paragraph> <paragraph id="idA54CCB8CBE3449BB92F3DA8B237D264E"><enum>(2)</enum><header>Applicability of Ethics in Government Act of 1978</header><text>For purposes of the definition of <term>qualified blind trust</term> in this section, the term <term>supervising ethics officer</term> in <external-xref legal-doc="usc-act" parsable-cite="usc-act/Ethics in Government Act of 1978 /102">section 102(f)(3)</external-xref> of the Ethics in Government Act of 1978 (5 U.S.C. App.) means the Director of the Office of Public Integrity.</text></paragraph></subsection>
<subsection commented="no" id="id0447834873A2493BADD50DF32E505835"><enum>(b)</enum><header>Initial financial disclosure</header>
<paragraph commented="no" id="id7E6EA48F8CE64C9DA578748BAD21A4F9"><enum>(1)</enum><header>Submission of disclosure</header>
<subparagraph commented="no" id="idD8130E99AE08471DB47DC85DDECAED50"><enum>(A)</enum><header>In general</header><text>Not later than 30 days after assuming the office of President or Vice President, respectively, the President and Vice President shall submit to Congress and the Director of the Office of Public Integrity a disclosure of financial interests.</text></subparagraph> <subparagraph commented="no" id="idFF092C5E209F45FB9F027F3513B9CD26"><enum>(B)</enum><header>Application to sitting President and Vice President</header><text>For any individual who is serving as the President or Vice President on the date of enactment of this Act, the disclosure of financial interests shall be submitted to Congress and the Director of the Office of Public Integrity not later than 30 days after the date of enactment of this Act.</text></subparagraph></paragraph>
<paragraph commented="no" id="id431EF036331C470B9FD1EBACDBEA8435"><enum>(2)</enum><header>Contents</header>
<subparagraph commented="no" id="id2FE05E1C6A8D46DA8C6B3A1FC39A3C95"><enum>(A)</enum><header>President</header><text>The disclosure of financial interests submitted under paragraph (1) by the President shall—</text> <clause id="id195B839EA5FB44FE9C066A6F3A7E62DF"><enum>(i)</enum><text>describe in detail each financial interest of the President, the spouse of the President, or a minor child of the President;</text></clause>
<clause id="id14A337643174419DB90B48389F93814A"><enum>(ii)</enum><text>at a minimum, include the information relating to each such financial interest that is required for reports under <external-xref legal-doc="usc-act" parsable-cite="usc-act/Ethics in Government Act of 1978 /102">section 102</external-xref> of the Ethics in Government Act of 1978 (5 U.S.C. App.); and</text></clause> <clause id="idd4eadd0aabc04f229bf4cdf0cd7e906a"><enum>(iii)</enum><text>include the tax returns filed by or on behalf of the President for—</text>
<subclause id="id2A2EC445B25247ACBCA92EA998A87AD5"><enum>(I)</enum><text>the 8 most recent taxable years; and</text></subclause> <subclause id="id0AB53FC8B28745299B12197A1D03FB52"><enum>(II)</enum><text>each taxable year for which an audit of the return by the Internal Revenue Service is pending on the date the report is filed.</text></subclause></clause></subparagraph>
<subparagraph commented="no" id="id81D8345CDA94462EACBE1CD8E0DADEA4"><enum>(B)</enum><header>Vice President</header><text>The disclosure of financial interests submitted under paragraph (1) by the Vice President shall—</text> <clause id="idDFC4E753EB13427B8B8CC706D2F76FC5"><enum>(i)</enum><text>describe in detail each financial interest of the Vice President, the spouse of the Vice President, or a minor child of the Vice President;</text></clause>
<clause id="idE17D9F23A3524D7592B873D59989EBB7"><enum>(ii)</enum><text>at a minimum, include the information relating to each such financial interest that is required for reports under <external-xref legal-doc="usc-act" parsable-cite="usc-act/Ethics in Government Act of 1978 /102">section 102</external-xref> of the Ethics in Government Act of 1978 (5 U.S.C. App.); and</text></clause> <clause id="idC1B7C3530ACB451FA87F08936B17254A"><enum>(iii)</enum><text>include the tax returns filed by or on behalf of the Vice President for—</text>
<subclause id="idE1FEF569CD70454B99E62A1F44DB33F4"><enum>(I)</enum><text>the 8 most recent taxable years; and</text></subclause> <subclause commented="no" display-inline="no-display-inline" id="id192AD5988FD9481FA872CEC2DC6F028A"><enum>(II)</enum><text>each taxable year for which an audit of the return by the Internal Revenue Service is pending on the date the report is filed.</text></subclause></clause></subparagraph></paragraph></subsection>
<subsection commented="no" id="id5B3902CF5AC141A18A5DFCE8333ECE78"><enum>(c)</enum><header>Divestiture of financial interests posing a potential conflict of interest</header>
<paragraph commented="no" id="id536892E955E54CEF9D325C044C9CD48C"><enum>(1)</enum><header>In general</header><text>The President, the Vice President, the spouse of the President or Vice President, and any minor child of the President or Vice President shall divest of any financial interest posing a potential conflict of interest by transferring such interest to a qualified blind trust.</text></paragraph> <paragraph commented="no" id="id018C58F97545499BAA439E51EBC07CF2"><enum>(2)</enum><header>Trustee duties</header><text>Within 180 days after the date a financial interest is transferred to a qualified blind trust under paragraph (1), the trustee of the qualified blind trust shall—</text>
<subparagraph commented="no" id="id5523A1C5A6EF4753B9A937540B2352BE"><enum>(A)</enum><text>sell the financial interest; and</text></subparagraph> <subparagraph commented="no" id="id92D781AD15C845B8BA40ECC6C2320643"><enum>(B)</enum><text>use the proceeds of the sale of the financial interest to purchase conflict-free holdings.</text></subparagraph></paragraph></subsection>
<subsection commented="no" id="id14F86EF1906D4C2CA6565CF799EBC220"><enum>(d)</enum><header>Review by Office of Public Integrity</header>
<paragraph commented="no" id="idFF80EE6D131D440CBF3B00F5A3BAC3F4"><enum>(1)</enum><header>In general</header><text>The Director of the Office of Public Integrity shall submit to Congress, the President, and the Vice President an annual report regarding the financial interests of the President, the Vice President, the spouse of the President or Vice President, and any minor child of the President or Vice President.</text></paragraph> <paragraph commented="no" id="idE141C64038A7487481A85A94B07590EB"><enum>(2)</enum><header>Contents</header><text>Each report submitted under paragraph (1) shall—</text>
<subparagraph commented="no" id="id53BD4E7354E44DDDA38D2FF64CD3016C"><enum>(A)</enum><text>indicate whether any financial interest of the President, the Vice President, the spouse of the President or Vice President, or a minor child of the President or Vice President is a financial interest posing a potential conflict of interest;</text></subparagraph> <subparagraph commented="no" id="id49C7EA03221E4D0B9DCA621D134B0F36"><enum>(B)</enum><text>evaluate whether any previously held financial interest of the President, the Vice President, the spouse of the President or Vice President, or a minor child of the President or Vice President that was a financial interest posing a potential conflict of interest was divested in accordance with subsection (c); and</text></subparagraph>
<subparagraph commented="no" id="idB5C09C6E8F6344178DD65C266C8347E4"><enum>(C)</enum><text>redact such information as the Director of the Office of Public Integrity determines necessary for preventing identity theft, such as social security numbers or taxpayer identification numbers.</text></subparagraph></paragraph></subsection> <subsection id="id2adbb576aaae48af8a7a57a02624e555"><enum>(e)</enum><header>Enforcement</header> <paragraph id="id8a6855c3530d4bb19729309ea28b2271"><enum>(1)</enum><header>In general</header><text>The Attorney General, the attorney general of any State, or any person aggrieved by any violation of subsection (c) may seek declaratory or injunctive relief in a court of competent jurisdiction if—</text>
<subparagraph id="idcf5f8a9a312d48e2afb8a4e029f2f902"><enum>(A)</enum><text>the Director of the Office of Public Integrity is unable to issue a report indicating whether the President or the Vice President is in substantial compliance with subsection (c); or</text></subparagraph> <subparagraph id="id35dc609d8f77443f87084e4d98ed7d2a"><enum>(B)</enum><text>there is probable cause to believe that the President or the Vice President has not complied with subsection (c).</text></subparagraph></paragraph>
<paragraph id="ide7066bd33c60450b9bf2880588c0c809"><enum>(2)</enum><header>Fair market value</header><text>In granting injunctive relief to the plaintiff, the court shall take measures reasonably necessary to ensure that any divestment procedure seeks to obtain a fair market value for any asset that is liquidated.</text></paragraph></subsection></section> <section commented="no" display-inline="no-display-inline" section-type="subsequent-section" id="id2854E7E1381444B098A99FCF44C037A0"><enum>113.</enum><header>Recusal of appointees</header><text display-inline="no-display-inline">Section 208 of title 18, United States Code, as amended by section 103 of this Act, is amended by adding at the end the following:</text>
<quoted-block style="OLC" display-inline="no-display-inline" id="id6C4DFD97BD7846EEBA491D08EC4C1F3A">
<subsection id="idDA8B235095BC47399FB093A7037360BF"><enum>(g)</enum>
<paragraph commented="no" display-inline="yes-display-inline" id="idFE6ACBE0A24148CE9870AE8FCF4058FD"><enum>(1)</enum><text>Any officer or employee appointed by the President shall recuse himself or herself from any particular matter involving specific parties in which a party to that matter is—</text> <subparagraph id="id8A78CCA28AE244E5B5862723F3135D26" indent="up1"><enum>(A)</enum><text>the President who appointed the officer or employee, which shall include any entity in which the President has a substantial interest; or</text></subparagraph>
<subparagraph id="id296D0F55BFD84FE8A655F9B00E4955F9" indent="up1"><enum>(B)</enum><text>the spouse of the President who appointed the officer or employee, which shall include any entity in which the spouse of the President has a substantial interest.</text></subparagraph></paragraph> <paragraph id="id796ED4C5D25347DD95008F7C545B16EB" indent="up1"><enum>(2)</enum> <subparagraph commented="no" display-inline="yes-display-inline" id="id5801BA88500942BF90944C63F88BDCE2"><enum>(A)</enum><text>Subject to subparagraph (B), if an officer or employee is recused under paragraph (1), a career appointee in the agency of the officer or employee shall perform the functions and duties of the officer or employee with respect to the matter.</text></subparagraph>
<subparagraph id="id4B2F40BF68664CA698425A6CBAFE6C81" indent="up1"><enum>(B)</enum>
<clause commented="no" display-inline="yes-display-inline" id="idFF286F5F6E3249B9BDEE3866D35B3C9A"><enum>(i)</enum><text>In this subparagraph, the term <term>Commission</term> means a board, commission, or other agency for which the authority of the agency is vested in more than 1 member.</text></clause> <clause id="id460B4D62000346E48B5F9A801A5F5DCB" indent="up1"><enum>(ii)</enum><text>If the recusal of a member of a Commission from a matter under paragraph (1) would result in there not being a statutorily required quorum of members of the Commission available to participate in the matter, notwithstanding such statute or any other provision of law, the members of the Commission not recused under paragraph (1) may—</text>
<subclause id="id8A47C5CF0CCE4C218B239B36CF8C21A5"><enum>(I)</enum><text>consider the matter without regard to the quorum requirement under such statute;</text></subclause> <subclause id="idD42CC1BBF59D43BEAF95B767CAF755C6"><enum>(II)</enum><text>delegate the authorities and responsibilities of the Commission with respect to the matter to a subcommittee of the Commission; or</text></subclause>
<subclause id="idCC0D1DF18C4244DFB5A5A97B0BA29B3A"><enum>(III)</enum><text>designate an officer or employee of the Commission who was not appointed by the President who appointed the member of the Commission recused from the matter to exercise the authorities and duties of the recused member with respect to the matter.</text></subclause></clause></subparagraph></paragraph> <paragraph id="id11B9425823F5453DBA963FFEAF0A6DFB" indent="up1"><enum>(3)</enum><text>Any officer or employee who negligently violates paragraph (1) shall be subject to the penalties set forth in section 216.</text></paragraph>
<paragraph id="idFC112128501A4C7786F637275353E546" indent="up1"><enum>(4)</enum><text>For purposes of this section, the term <term>particular matter</term> shall have the meaning given the term in section 207(g).</text></paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block></section> <section id="id7E2E0469EDC64136AAF3B304AFF4C11E"><enum>114.</enum><header>Contracts by the President or Vice President</header> <subsection id="id810403FF67C7447294ABE37092B26C62"><enum>(a)</enum><header>Amendment</header><text display-inline="yes-display-inline">Section 431 of title 18, United States Code, is amended—</text>
<paragraph id="id7BC07C8D193349DAABCF0C3B7C62C9B6"><enum>(1)</enum><text display-inline="yes-display-inline">in the section heading, by inserting <quote><header-in-text level="section" style="USC">the President, Vice President, or a</header-in-text></quote> after <quote><header-in-text level="section" style="USC">Contracts by</header-in-text></quote>; and</text></paragraph> <paragraph id="id6B2A73E498094E48944A99935F6EADFD"><enum>(2)</enum><text display-inline="yes-display-inline">in the first undesignated paragraph, by inserting <quote>the President or Vice President,</quote> after <quote>Whoever, being</quote>.</text></paragraph></subsection>
<subsection id="id25155F3EC33149C3A1DB2734E4ADC17C"><enum>(b)</enum><header>Table of sections amendment</header><text>The table of sections for <external-xref legal-doc="usc-chapter" parsable-cite="usc-chapter/18/23">chapter 23</external-xref> of title 18, United States Code, is amended by striking the item relating to section 431 and inserting the following:</text> <quoted-block style="OLC" display-inline="no-display-inline" id="id82AA7B3478C845738668F16EF5B0D67B"> <toc> <toc-entry bold="off" level="section">431. Contracts by the President, Vice President, or a Member of Congress.</toc-entry></toc><after-quoted-block>.</after-quoted-block></quoted-block></subsection></section> <section id="id0C5135884FCB42CC8BDE2CC82A37DB1E"><enum>115.</enum><header>Presidential transition ethics programs</header><text display-inline="no-display-inline">The Presidential Transition Act of 1963 (<external-xref legal-doc="usc" parsable-cite="usc/3/102">3 U.S.C. 102</external-xref> note) is amended—</text>
<paragraph id="idae8814eaba5241c8a090c739fd6a1dd7"><enum>(1)</enum><text>in section 3(f) by adding at the end the following:</text> <quoted-block style="OLC" display-inline="no-display-inline" id="idc8e75ea0c02546a79487bf4068cfc756"> <paragraph id="id02e81b08c2e844cbab17149bad2b8958" indent="up1"><enum>(3)</enum><text>The President-elect 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 list of—</text>
<subparagraph id="idfeaac983169f4222b3c6d254caadf190"><enum>(A)</enum><text>any individual for whom an application for a security clearance was submitted, not later than 10 days after the date on which the application was submitted; and</text></subparagraph> <subparagraph id="id38b72fd28381457aa622ee7c753534bc"><enum>(B)</enum><text>any individual provided a security clearance, not later than 10 days after the date on which the security clearance was provided.</text></subparagraph></paragraph><after-quoted-block>; and</after-quoted-block></quoted-block></paragraph>
<paragraph id="id179EB7F8A75E45519041D8E01216C832"><enum>(2)</enum><text>in section 6(b)—</text> <subparagraph id="id6A1D16359BC140E9877D0F72C69C8626"><enum>(A)</enum><text>in paragraph (1)—</text>
<clause id="id8408682349844AC3B7A56E8CC56B3CE8"><enum>(i)</enum><text>in subparagraph (A), by striking <quote>and</quote> at the end;</text></clause> <clause id="id6BFBEE2050674C088673839FAED728D9"><enum>(ii)</enum><text>in subparagraph (B), by striking the period at the end and inserting a semicolon; and</text></clause>
<clause id="idCD330FA2C97C49E28B11371A2EA60DA7"><enum>(iii)</enum><text>by adding at the end the following:</text> <quoted-block style="OLC" display-inline="no-display-inline" id="id6ED7F7E875B04B81BA7760E190F941CA"> <subparagraph id="id87f65d02600b4916ba77f01d37c92543"><enum>(C)</enum><text>a description of the role of the member on the transition team, including a list of any policy issues that the member expects to work on, and a list of agencies the member expects to interact with, while serving on the transition team;</text></subparagraph>
<subparagraph id="id0772d276a6d14f9fa421350e25c1cff3"><enum>(D)</enum><text>a list of any issues from which each transition team member will be recused while serving as a member of the transition team pursuant to the transition team ethics plan outlined in section 4(g)(3); and</text></subparagraph> <subparagraph id="id8e4169d3aab5480799214bcbf16abca7"><enum>(E)</enum><text>an affirmation that the transition team member does not have a financial conflict of interest that precludes the member from working on the matters described in subparagraph (C).</text></subparagraph><after-quoted-block>;</after-quoted-block></quoted-block></clause></subparagraph>
<subparagraph id="id38F2D3AC25F74EEBAF2627F04D282CA1"><enum>(B)</enum><text>in paragraph (2), by inserting <quote>not later than 2 business days</quote> after <quote>public</quote>; and</text></subparagraph> <subparagraph id="idB569E378C53E4F1D96C933675E1B88B4"><enum>(C)</enum><text>by adding at the end the following:</text>
<quoted-block style="OLC" display-inline="no-display-inline" id="idF08D1EAD134E4025B4D76301610BDE2A">
<paragraph commented="no" display-inline="no-display-inline" id="id4cf5b65de09a49c5b99d11024c2cf53b" indent="up1"><enum>(3)</enum><text>The head of a Federal department or agency, or their designee, shall not permit access to the agency or employees of the agency that would not be provided to a member of the public for any transition team member who does not make the disclosures listed under paragraph (1).</text></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></subparagraph></paragraph></section> <section id="id65bf4bde4fb04e2ebb639b4b427dd396"><enum>116.</enum><header>Criminality of the President or other senior government officials</header><text display-inline="no-display-inline">Section 2 of title 18, United States Code, is amended by inserting <quote>, including the President, the Vice President, a Member of Congress, an Associate Justice of the Supreme Court of the United States, the Chief Justice of the United States, and any other officer of the United States,</quote> after <quote>Whoever</quote> each place it appears.</text></section>
<section id="id21cb61f89d554281b1d008845f94df23"><enum>117.</enum><header>Presidential obstruction of justice</header>
<subsection id="idF69AF45DE68945D1A47C7920339D5964"><enum>(a)</enum><header>In general</header><text><external-xref legal-doc="usc-chapter" parsable-cite="usc-chapter/18/73">Chapter 73</external-xref> of title 18, United States Code, is amended by adding at the end the following:</text> <quoted-block style="USC" display-inline="no-display-inline" id="id8422A73E2E504F9295B5A38D4CC93BED"> <section id="id2052E55884204B9F8A73050DE2CE5603"><enum>1522.</enum><header>Applicability to all officers, including the President and Vice President</header><text display-inline="no-display-inline">This chapter shall apply to all officers of the United States, including the President, the Vice President, a Member of Congress, an Associate Justice of the Supreme Court of the United States, and the Chief Justice of the United States.</text></section><after-quoted-block>.</after-quoted-block></quoted-block></subsection>
<subsection id="id6D8D7DA1AE43489FBEA6709FD3A80B23"><enum>(b)</enum><header>Conforming amendment</header><text>The table of sections for <external-xref legal-doc="usc-chapter" parsable-cite="usc-chapter/18/73">chapter 73</external-xref> of title 18, United States Code, is amended by adding at the end the following:</text> <quoted-block style="USC" id="id635daf9c-1108-4a2c-b762-a8099afee17b"> <toc> <toc-entry level="section" idref="id2052E55884204B9F8A73050DE2CE5603">1522. Applicability to all officers, including the President and Vice President.</toc-entry></toc><after-quoted-block>.</after-quoted-block></quoted-block></subsection></section> <section id="id607ea35eb41b455c881507c4c0ba9f25"><enum>118.</enum><header>Sense of Congress regarding violations</header><text display-inline="no-display-inline">It is the sense of Congress that a violation of section 112 of this Act or the Ethics in Government Act of 1978 (5 U.S.C. App.) by the President or the Vice President would constitute a high crime or misdemeanor under article II, section 4 of the Constitution of the United States. </text></section>
<section id="id140DBF3DE2374A75884D6BBD8BCB344E"><enum>119.</enum><header>Rule of construction</header><text display-inline="no-display-inline">Nothing in this subtitle or an amendment made by this subtitle shall be construed to violate the Constitution of the United States. </text></section> <section commented="no" display-inline="no-display-inline" section-type="subsequent-section" id="id5DBAC95D09844935A26A5635C031E0B5"><enum>120.</enum><header>Severability</header><text display-inline="no-display-inline">If any provision of this subtitle or any amendment made by this subtitle, or any application of such provision or amendment to any person or circumstance, is held to be unconstitutional, the remainder of the provisions of this subtitle and the amendments made by this subtitle, and the application of the provision or amendment to any other person or circumstance, shall not be affected.</text></section></subtitle>
<subtitle id="idC04EBF7C49854F9DA0D5AEBB01D82299" style="OLC"><enum>C</enum><header>Strengthening criminal anti-Corruption laws</header>
<section id="id0A4EBD2DB187447DBF895A9E72D3B6C4"><enum>121.</enum><header>Bribery of public officials and witnesses</header>
<subsection id="id8fd81f39d033476f8a080780c454d51f"><enum>(a)</enum><header>Definition</header><text>Section 201(a) of title 18, United States Code, is amended—</text> <paragraph id="idfdd4eb7494a7483c849f10cd5f242655"><enum>(1)</enum><text>in paragraph (2), by striking <quote>and</quote> at the end;</text></paragraph>
<paragraph id="idf74a275cee4e4314905011f0dc83eefa"><enum>(2)</enum><text>by striking paragraph (3) and inserting the following:</text> <quoted-block style="OLC" display-inline="no-display-inline" id="id6b2472d29a7244d0a3dc10bbcf220e02"> <paragraph id="id0fe5bc04e55f4481aafbb0722370081a"><enum>(3)</enum><text>the term <term>official act</term>—</text>
<subparagraph id="id0594209adc694452a3f9f6eb6410e2fd"><enum>(A)</enum><text>means any decision or action on, or personal and substantial participation through acts, including approval, disapproval, recommendation, rendering of advice on, or investigation of any question, matter, cause, suit, proceeding or controversy, that may at any time be pending, or which may by law be brought before any public official, in such official’s capacity, or in such official’s place of trust or profit; and</text></subparagraph> <subparagraph id="ide77d43414c254f2aa1e8d3664a30c6e7"><enum>(B)</enum><text>includes—</text>
<clause id="idED22602BF495464FB8350F47830EE280"><enum>(i)</enum><text>advancing or advocating for an application to obtain a contract with the Government;</text></clause> <clause id="id2F234F170A3345CB84D949CFF2E6D021"><enum>(ii)</enum><text>aiding or impeding the progress or passage of legislation;</text></clause>
<clause id="id865B57F40CC14094BBBAE459C818906B"><enum>(iii)</enum><text>providing access to any public official by arranging a meeting, event, telephone call, or other communication with the intent that such access influence the public official in an official act; and</text></clause> <clause id="idc78b49e8446948bea92948b6249bda09"><enum>(iv)</enum><text>a single act, more than 1 act, or a course of conduct</text></clause></subparagraph></paragraph><after-quoted-block>;</after-quoted-block></quoted-block></paragraph>
<paragraph id="id83a2092c226746949f6a82543174574b"><enum>(3)</enum><text>by adding at the end the following:</text> <quoted-block style="OLC" display-inline="no-display-inline" id="id6429efce02a34e948943941ae7791cd1"> <paragraph id="idd060db5d887345a1a51337297c3fcad5"><enum>(4)</enum><text>the term <term>rule or regulation</term> means a Federal regulation or a rule of the House of Representatives or the Senate, including rules and regulations governing the acceptance of gifts and campaign contributions.</text></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></subsection>
<subsection id="idcb5645cc2af543a5ad48f12383ec882e"><enum>(b)</enum><header>Clarification</header><text>Section 201(c) of title 18, United States Code, is amended by striking paragraph (1) and inserting the following:</text> <quoted-block style="OLC" display-inline="no-display-inline" id="id630a30b70df64181926712c7023e0d2e"> <paragraph id="iddd34df739f4a40e380220e7b60ea5500"><enum>(1)</enum><text>otherwise than as provided by law for the proper discharge of official duty, or by rule or regulation—</text>
<subparagraph id="idc16713e35c35464d8185c829820da73f"><enum>(A)</enum><text>directly or indirectly gives, offers, or promises any thing or things of value to any public official, former public official, or person selected to be a public official, for or because of any official act performed or to be performed by such public official, former public official, or person selected to be a public official;</text></subparagraph> <subparagraph id="id2d6d7805d69a46a0a563909aef978136"><enum>(B)</enum><text>directly or indirectly knowingly gives, offers, or promises any thing or things of value with an aggregate value of not less than $1000 to any public official, former public official, or person selected to be a public official for or because of the official’s or person’s official position;</text></subparagraph>
<subparagraph id="id40de2be1d906459a8fa7a0d237ee7fec"><enum>(C)</enum><text>being a public official, former public official, or person selected to be a public official, directly or indirectly, knowingly demands, seeks, receives, accepts, or agrees to receive or accept any thing or things of value with an aggregate value of not less than $1000 for or because of the official's or person's official position; or</text></subparagraph> <subparagraph id="id708c81a52dc6485db5f0a630ee1f5065"><enum>(D)</enum><text>being a public official, former public official, or person selected to be a public official, directly or indirectly demands, seeks, receives, accepts, or agrees to receive or accept any thing or things of value for or because of any official act performed or to be performed by such official or person;</text></subparagraph></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></subsection></section>
<section id="idf14a2bafcf2d4a75b9b4451bcb3d2692"><enum>122.</enum><header>Prohibition on undisclosed self-dealing by public officials</header>
<subsection id="id5C6EF7DB37C340009B2DAF22BBDC50F6"><enum>(a)</enum><header>In general</header><text>Section 1346 of title 18, United States Code, is amended—</text> <paragraph id="idFF3A2F3596294C9FAF42B3DEE56651AE"><enum>(1)</enum><text>by striking <quote>, the</quote> and all that follows through the end and inserting and inserting “:</text>
<quoted-block style="OLC" display-inline="no-display-inline" id="id3489DCE9529648E091CA2AF8E09CFE78">
<paragraph id="id62d3f61f0d064e1ea901f32fabf71949"><enum>(1)</enum><header>Material information</header><text>The term <term>material information</term> means information—</text> <subparagraph id="ideab61540c5c54bcbaa81fd6f0d5e1aa5"><enum>(A)</enum><text>regarding a financial interest of a person described in clauses (i) through (iv) of paragraph (5)(A); and</text></subparagraph>
<subparagraph id="ide144bc062d094126a29f74dcc47029e8"><enum>(B)</enum><text>regarding the association, connection, or dealings by a public official with an individual, business, or organization described in clauses (iii) through (vi) of paragraph (5)(A).</text></subparagraph></paragraph> <paragraph id="id0cd96139899c4ed7af4e711915a32b7f"><enum>(2)</enum><header>Official act</header><text>The term <term>official act</term> has the meaning given the term in section 201(a).</text></paragraph>
<paragraph id="idfeff88b47eac4be3a5c4896aabb26a8e"><enum>(3)</enum><header>Public official</header><text>The term <term>public official</term> means an officer, employee, or elected or appointed representative, or person acting for or on behalf of the United States, a State, or a subdivision of a State, or any department, agency or branch of government thereof, in any official function, under or by authority of any such department, agency, or branch of government.</text></paragraph> <paragraph id="id12dd4276ff8b406eb942a2440dfa0c15"><enum>(4)</enum><header>State</header><text>The term <term>State</term> includes a State of the United States, the District of Columbia, and any commonwealth, territory, or possession of the United States.</text></paragraph>
<paragraph id="id35e30abe51e245dfa46bab07002dbb30"><enum>(5)</enum><header>Undisclosed self-dealing</header><text>The term <term>undisclosed self-dealing</term> means—</text> <subparagraph id="id48ea9e4de625481bb34e456b45cd98d6"><enum>(A)</enum><text>an official act by a public official for the purpose, in whole or in material part, of furthering or benefitting a financial interest, of which the public official has knowledge, of—</text>
<clause id="idadf2ff9098244a42a4c033be9f15bd11"><enum>(i)</enum><text>the public official;</text></clause> <clause id="id24277fd494ae438798ffd085980039a5"><enum>(ii)</enum><text>the spouse or minor child of a public official;</text></clause>
<clause id="id9c583fb2ee7c4779a4c50734b9ce1a09"><enum>(iii)</enum><text>a general business partner of the public official;</text></clause> <clause id="ida09c60431ca7420b9d76a2a629fa134b"><enum>(iv)</enum><text>a business or organization in which the public official is serving as an employee, officer, director, trustee, or general partner;</text></clause>
<clause id="id72609b212dc94acf8e15a39613ae4fe9"><enum>(v)</enum><text>an individual, business, or organization with whom the public official is negotiating for, or has any arrangement concerning, prospective employment or financial compensation; or</text></clause> <clause id="id320b1fda6dc64da68e5b52104fb1e03c"><enum>(vi)</enum><text>an individual, business, or organization from whom the public official has received any thing or things of value, otherwise than as provided by law for the proper discharge of official duty, or by rule or regulation;</text></clause></subparagraph>
<subparagraph id="idf3064c505e6d47649f9a3c3b9f8fc383"><enum>(B)</enum><text>the knowing falsification, concealment, or covering up of material information by a public official that is required to be disclosed by any Federal, State, or local statute, rule, regulation, or charter applicable to the public official; or</text></subparagraph> <subparagraph id="id7E2D90D75AE34023A41BD6A6286B63A4"><enum>(C)</enum><text>the knowing failure of a public official to disclose material information in a manner that is required by any Federal, State, or local statute, rule, regulation, or charter applicable to the public official.</text></subparagraph></paragraph>
<paragraph id="idD2E00CC50D3640D48687DCCEEC14A9F6"><enum>(6)</enum><header>Scheme or artifice to defraud</header><text>The term <term>scheme or artifice to defraud</term> includes—</text> <subparagraph id="id105F6527037E4D26AB72AC8D50071C60"><enum>(A)</enum><text>a scheme or artifice to deprive another of the intangible right of honest services; and</text></subparagraph>
<subparagraph id="id384EFB2C69A141E0A5C5FED7C863437E"><enum>(B)</enum><text>a scheme or artifice by a public official to engage in undisclosed self-dealing.</text></subparagraph></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></subsection> <subsection id="id259c9dce68b4404e8ee8ee866902a7be"><enum>(b)</enum><header>Applicability</header><text>The amendments made by this section shall apply to any act on or after the date of the enactment of this Act.</text></subsection></section></subtitle>
<subtitle id="id4996F64EC1424BA298432BD23A2772F4" style="OLC"><enum>D</enum><header>Requiring financial disclosures before taking office</header>
<section id="id1A15BFDFF4EC4D1AA2CE43652838F9FE"><enum>131.</enum><header>Prohibition on taking office until financial disclosures are filed</header><text display-inline="no-display-inline">Section 104 of the Ethics in Government Act of 1978 (5 U.S.C. App.) is amended by adding at the end the following:</text> <quoted-block style="OLC" display-inline="no-display-inline" id="id1785CBF721404074B5B842D4D3D9F8E0"> <subsection id="id122AE1DAD0F34A3884537B0527FF3AC5"><enum>(e)</enum><text>A Member of Congress may not assume office for the term after the date on which the Member of Congress is elected unless the Member of Congress files or reports all the information that the Member of Congress is required to report under section 102.</text></subsection><after-quoted-block>.</after-quoted-block></quoted-block></section></subtitle>
<subtitle id="id398D505A8E46433B92575A3E6024F5E0" style="OLC"><enum>E</enum><header>Strengthening Inauguration Fund Rules</header>
<section id="idD28824E0368D47EC84F733F4942A37A3"><enum>141.</enum><header>Strengthening Inauguration Fund rules</header>
<subsection id="id007e40562c15489aa19ed4caa5d7371d"><enum>(a)</enum><header>Requirements for inaugural committees</header><text>Title III of the Federal Election Campaign Act of 1971 (<external-xref legal-doc="usc" parsable-cite="usc/52/30101">52 U.S.C. 30101 et seq.</external-xref>) is amended by adding at the end the following new section:</text> <quoted-block style="OLC" display-inline="no-display-inline" id="idc3a0faa024804abbb6e6262710e9e644"> <section id="id89567a63bfe2420183410ed2dceb11bd"><enum>325.</enum><header>Inaugural committees</header> <subsection id="id067c5c5621d346949921156765487bc9"><enum>(a)</enum><header>Prohibited donations</header> <paragraph id="id7ccb94217cd2409ea9fff47e5afd1c9a"><enum>(1)</enum><header>In general</header><text>It shall be unlawful—</text>
<subparagraph id="iddc1f23aa70a14d7081a7510382959206"><enum>(A)</enum><text>for an Inaugural Committee—</text> <clause id="idEEDB6B9FC38E43B99607870EE22C4761"><enum>(i)</enum><text>to solicit, accept, or receive a donation from a person that—</text>
<subclause id="id63b15c4155c241f28a82046d14717e7d"><enum>(I)</enum><text>is not an individual;</text></subclause> <subclause id="id68c7fa7935ca40d3a1e353aefa125c74"><enum>(II)</enum><text>is a registered lobbyist; or</text></subclause>
<subclause id="id5830776d42a54b49bbd7703768c066fa"><enum>(III)</enum><text>is a Federal contractor; or</text></subclause></clause> <clause id="id71F5603E59C2468C9956F872D922BB09"><enum>(ii)</enum><text>to solicit, accept, or receive a donation from a foreign national;</text></clause></subparagraph>
<subparagraph id="idf17baa2519f547b79d299f89b465dc45"><enum>(B)</enum><text>for a person—</text> <clause id="id01397446cbf34723a8f46cffe052704c"><enum>(i)</enum><text>to make a donation to an Inaugural Committee in the name of another person, or to knowingly authorize his or her name to be used to effect such a donation;</text></clause>
<clause id="idc0bc38e5195c4d2bb542dd70fb622b81"><enum>(ii)</enum><text>to knowingly accept a donation to an Inaugural Committee made by a person in the name of another person; or</text></clause> <clause id="ida3cbfaa3fb2e4ef5bb94c7b6645b0951"><enum>(iii)</enum><text>to convert a donation to an Inaugural Committee to personal use as described in paragraph (2);</text></clause></subparagraph>
<subparagraph id="id506abae1da704cf5b2a5d74f2770e831"><enum>(C)</enum><text>for a foreign national to, directly or indirectly, make a donation, or make an express or implied promise to make a donation, to an Inaugural Committee;</text></subparagraph> <subparagraph id="idbaf7730707fe434295de5e7d7e883f1a"><enum>(D)</enum><text>for a registered lobbyist to, directly or indirectly, make a donation, or make an express or implied promise to make a donation, to an Inaugural Committee; and</text></subparagraph>
<subparagraph id="id3846e900f7c24c30b28b4003b56940a3"><enum>(E)</enum><text>for a Federal contractor to, directly or indirectly, make a donation, or make an express or implied promise to make a donation, to an Inaugural Committee.</text></subparagraph></paragraph> <paragraph id="id5d2f47328c88470da2326a998d572573"><enum>(2)</enum><header>Conversion of donation to personal use</header><text>For purposes of paragraph (1)(B)(iii), a donation shall be considered to be converted to personal use if any part of the donated amount is used to fulfill a commitment, obligation, or expense of a person that would exist irrespective of the responsibilities of the Inaugural Committee under <external-xref legal-doc="usc-chapter" parsable-cite="usc-chapter/36/5">chapter 5</external-xref> of title 36, United States Code.</text></paragraph>
<paragraph id="id7343d91412144e20a70687e5d5838b7f"><enum>(3)</enum><header>No effect on disbursement of unused funds to nonprofit organizations</header><text>Nothing in this subsection may be construed to prohibit an Inaugural Committee from disbursing unused funds to an organization which is described in <external-xref legal-doc="usc" parsable-cite="usc/26/501">section 501(c)(3)</external-xref> of the Internal Revenue Code of 1986 and is exempt from taxation under section 501(a) of such Code.</text></paragraph></subsection> <subsection id="ida2ae242fa41e40739797581e8abd4baf"><enum>(b)</enum><header>Limitation on donations</header> <paragraph id="ide40bcac603d44866be2d0bdcdc78fafb"><enum>(1)</enum><header>In general</header><text>It shall be unlawful for an individual to make donations to an Inaugural Committee which, in the aggregate, exceed $10,000.</text></paragraph>
<paragraph id="id0f44159bd1aa425a9a5dad6217a79c74"><enum>(2)</enum><header>Indexing</header><text>At the beginning of each Presidential election year (beginning with 2024), the amount described in paragraph (1) shall be increased by the cumulative percent difference determined in section 315(c)(1)(A) since the previous Presidential election year. If any amount after such increase is not a multiple of $1,000, such amount shall be rounded to the nearest multiple of $1,000.</text></paragraph></subsection> <subsection id="id734340cd803c4b0a893b6e4cf5925b35"><enum>(c)</enum><header>Disclosure of certain donations and disbursements</header> <paragraph id="id00ce9efc7c0744a5b5a6fdc0625898a9"><enum>(1)</enum><header>Donations over $1,000</header> <subparagraph id="id5efea1489d444eba902d24cd9666dfd0"><enum>(A)</enum><header>In general</header><text>An Inaugural Committee shall file with the Commission a report disclosing any donation by an individual to the committee in an amount of $1,000 or more not later than 24 hours after the receipt of such donation.</text></subparagraph>
<subparagraph id="idcb1b5891e8e7427291a56519f90a98ee"><enum>(B)</enum><header>Contents of report</header><text>A report filed under subparagraph (A) shall contain—</text> <clause id="id97447c80db0c4040a0210a763994c8e4"><enum>(i)</enum><text>the amount of the donation;</text></clause>
<clause id="idcff0f97c8a5442d8baddf86860d54bef"><enum>(ii)</enum><text>the date the donation is received; and</text></clause> <clause id="id4e24e6d433574d39a9684b33d8d96647"><enum>(iii)</enum><text>the name and address of the individual making the donation.</text></clause></subparagraph></paragraph>
<paragraph id="id97020288a760490a96290acf4fb29d83"><enum>(2)</enum><header>Final report</header><text>Not later than the date that is 90 days after the date of the Presidential inaugural ceremony, the Inaugural Committee shall file with the Commission a report containing the following information:</text> <subparagraph id="idb6f123002ae2473b819c5f49865ecee4"><enum>(A)</enum><text>For each donation of money or anything of value made to the committee in an aggregate amount equal to or greater than $200—</text>
<clause id="ide9c5f5ca2bd946bc853dd04b463adb54"><enum>(i)</enum><text>the amount of the donation;</text></clause> <clause id="id152b5cba347a4d43bf6c5f8b3b9b44d6"><enum>(ii)</enum><text>the date the donation is received; and</text></clause>
<clause id="id6a2ed511dcf44431850e4f67b8526cff"><enum>(iii)</enum><text>the name and address of the individual making the donation.</text></clause></subparagraph> <subparagraph id="id49bb1e82c909465c91302e2e9b364423"><enum>(B)</enum><text>The total amount of all disbursements, and all disbursements in the following categories:</text>
<clause id="id649e24b9624a41b6acd90bd7d0047127"><enum>(i)</enum><text>Disbursements made to meet committee operating expenses.</text></clause> <clause id="idddcebdf095f54479a5622816dac8933c"><enum>(ii)</enum><text>Repayment of all loans.</text></clause>
<clause id="id198ea14aff804773ba3637cad7809b06"><enum>(iii)</enum><text>Donation refunds and other offsets to donations.</text></clause> <clause id="id7bf7cf26e1524347a0ff6c8fad42d064"><enum>(iv)</enum><text>Any other disbursements.</text></clause></subparagraph>
<subparagraph id="id70931c3bac7e494b8ca82e11cb0c9d13"><enum>(C)</enum><text>The name and address of each person—</text> <clause id="idede56ad0158c4521890984b2fd9f1abf"><enum>(i)</enum><text>to whom a disbursement in an aggregate amount or value in excess of $200 is made by the committee to meet a committee operating expense, together with date, amount, and purpose of such operating expense;</text></clause>
<clause id="id0016cd1b0203483b8b8bab9f486cea3e"><enum>(ii)</enum><text>who receives a loan repayment from the committee, together with the date and amount of such loan repayment;</text></clause> <clause id="id96b3acfac025499cbdfcf614517ca9a3"><enum>(iii)</enum><text>who receives a donation refund or other offset to donations from the committee, together with the date and amount of such disbursement; and</text></clause>
<clause id="ide50e1a9829ea4ce2a6e5d1aa2f78f325"><enum>(iv)</enum><text>to whom any other disbursement in an aggregate amount or value in excess of $200 is made by the committee, together with the date and amount of such disbursement.</text></clause></subparagraph></paragraph></subsection> <subsection id="id5b39692019904338b40c1ab8848379e8"><enum>(d)</enum><header>Definitions</header><text>For purposes of this section:</text>
<paragraph id="idf804fa105fea4dcdbbc86c1cbc44d739"><enum>(1)</enum>
<subparagraph commented="no" display-inline="yes-display-inline" id="id9A42C0AC8A6E41659B1853F8083DD781"><enum>(A)</enum><text>The term <term>donation</term> includes—</text> <clause id="id1f2169b0d4e04fd2815a785938011abd"><enum>(i)</enum><text>any gift, subscription, loan, advance, or deposit of money or anything of value made by any person to the committee; or</text></clause>
<clause id="id0f5b82e8e4af4c9c949946b9ffdb3d90"><enum>(ii)</enum><text>the payment by any person of compensation for the personal services of another person which are rendered to the committee without charge for any purpose.</text></clause></subparagraph> <subparagraph id="id337f76604a444b66aa50f937697b7734"><enum>(B)</enum><text>The term <term>donation</term> does not include the value of services provided without compensation by any individual who volunteers on behalf of the committee.</text></subparagraph></paragraph>
<paragraph id="id3e669ed31bf747b1befad6c86f830835"><enum>(2)</enum><text>The term <term>foreign national</term> has the meaning given that term by section 319(b).</text></paragraph> <paragraph id="id5b7735e4d8d84f9692624b60098c853e"><enum>(3)</enum><text>The term <term>Inaugural Committee</term> has the meaning given that term by section 501 of title 36, United States Code.</text></paragraph>
<paragraph id="id9975F6B42B3748F8BF684D8E5B1F59B6"><enum>(4)</enum><text>The term <term>registered lobbyist</term> means a lobbyist, as defined in section 3 of the Lobbying Disclosure Act of 1995 (<external-xref legal-doc="usc" parsable-cite="usc/2/1602">2 U.S.C. 1602</external-xref>), that is registered or required to register under section 4(a) of that Act (<external-xref legal-doc="usc" parsable-cite="usc/2/1603">2 U.S.C. 1603(a)</external-xref>)</text></paragraph></subsection></section><after-quoted-block>.</after-quoted-block></quoted-block></subsection> <subsection id="id0794b2b1bdff436a9df804667631aaf3"><enum>(b)</enum><header>Confirming amendment related to reporting requirements</header><text>Section 304 of the Federal Election Campaign Act of 1971 (<external-xref legal-doc="usc" parsable-cite="usc/52/30104">52 U.S.C. 30104</external-xref>) is amended—</text>
<paragraph id="id3a34f5a96cd04d37862b9e76324ddee8"><enum>(1)</enum><text>by striking subsection (h); and</text></paragraph> <paragraph id="idd374fa8ff31a46339a5121477d7a94a9"><enum>(2)</enum><text>by redesignating subsection (i) as subsection (h).</text></paragraph></subsection>
<subsection id="id00d09c5b956344758e317e3ddec50cce"><enum>(c)</enum><header>Conforming amendment related to status of committee</header><text>Section 510 of title 36, United States Code, is amended to read as follows:</text> <quoted-block style="OLC" display-inline="no-display-inline" id="idce2195ec272b4d668f417a1268edc07b"> <section id="id6eba8ac600d54d07966a7ba4d6d55513"><enum>510.</enum><header>Disclosure of and prohibition on certain donations</header><text display-inline="no-display-inline">A committee shall not be considered to be the Inaugural Committee for purposes of this chapter unless the committee agrees to, and meets, the requirements of section 325 of the Federal Election Campaign Act of 1971.</text></section><after-quoted-block>.</after-quoted-block></quoted-block></subsection>
<subsection id="idc464d2fecad940bf92a36f30fd57f75f"><enum>(d)</enum><header>Effective date</header><text>The amendments made by this subtitle shall apply with respect to Inaugural Committees established under <external-xref legal-doc="usc-chapter" parsable-cite="usc-chapter/36/5">chapter 5</external-xref> of title 36, United States Code, for inaugurations held in 2021 and any succeeding year.</text></subsection></section></subtitle> <subtitle id="id2030442B2EA842C1AD5010460028D6CE" style="OLC"><enum>F</enum><header>Political intelligence transparency</header> <section id="idF4C5AB9552C34DECA2B9DCFB300D2432"><enum>151.</enum><header>Disclosure of political intelligence activities under Lobbying Disclosure Act</header> <subsection id="id1F0A97AAE7A04C25B15BF08387A9C8F0"><enum>(a)</enum><header>Definitions</header><text>Section 3 of the Lobbying Disclosure Act of 1995 (<external-xref legal-doc="usc" parsable-cite="usc/2/1602">2 U.S.C. 1602</external-xref>) is amended—</text>
<paragraph id="idD4B80EEA02BE4882AE6EA470B19D8ACA"><enum>(1)</enum><text>in paragraph (2)—</text> <subparagraph id="idD6F52B272CFF4C06A55E3C99EBAAB786"><enum>(A)</enum><text>by inserting after <quote>lobbying activities</quote> each place that term appears the following: <quote>or political intelligence activities</quote>; and</text></subparagraph>
<subparagraph id="idFDCEBA50145C4B40B8DD1C12479D6244"><enum>(B)</enum><text>by inserting after <quote>lobbyists</quote> the following: <quote>or political intelligence consultants</quote>;</text></subparagraph></paragraph> <paragraph id="id4CA6B2AA89014DF8AEC6FEF079FB728E"><enum>(2)</enum><text>by redesignating paragraph (16) as paragraph (25);</text></paragraph>
<paragraph id="id8033FBA66A9F460D88203236DA0F3358"><enum>(3)</enum><text>by redesignating paragraph (15) as paragraph (22);</text></paragraph> <paragraph id="id7152F737CD2D4574ACABA6CD90DF9CDE"><enum>(4)</enum><text>by redesignating paragraphs (4) through (14) as paragraphs (7) through (17), respectively;</text></paragraph>
<paragraph id="id815E5F01DA9949B2ADB40570C698A911"><enum>(5)</enum><text>by redesignating paragraph (3) as paragraph (5);</text></paragraph> <paragraph id="id039C118F41D74759ACA54E386BB6EE21"><enum>(6)</enum><text>by inserting after paragraph (2) the following:</text>
<quoted-block style="OLC" display-inline="no-display-inline" id="id49AE1785092A4662AD829EC1E39FF7FD">
<paragraph commented="no" display-inline="no-display-inline" id="idBBB76E1AF1DD45F9B9BB429EDE189D14"><enum>(3)</enum><header display-inline="yes-display-inline">Commodity</header><text display-inline="yes-display-inline">The term <term>commodity</term> has the meaning given such term in section 1a(9) of the Commodity Exchange Act (<external-xref legal-doc="usc" parsable-cite="usc/7/1a">7 U.S.C. 1a(9)</external-xref>).</text></paragraph><after-quoted-block>; </after-quoted-block></quoted-block></paragraph> <paragraph id="idDA3EDF3744534049B8FB7CEB984E0CCE"><enum>(7)</enum><text>by inserting after paragraph (17), as so redesignated, the following:</text>
<quoted-block style="OLC" id="idDAFA11B62EEA4AB7B4ED5166499F85F0">
<paragraph id="id49FD904020CC460A890D5A623482D1D5"><enum>(18)</enum><header>Political intelligence activities</header><text>The term <term>political intelligence activities</term> means political intelligence contacts and efforts in support of such contacts, including preparation and planning activities, research, and other background work that is intended, at the time it is performed, for use in contacts, and coordination with such contacts and efforts of others.</text></paragraph> <paragraph commented="no" display-inline="no-display-inline" id="idC8D2AEBFD1E94889B6CA234A8B237507"><enum>(19)</enum><header display-inline="yes-display-inline">Political intelligence consultant</header><text display-inline="yes-display-inline">The term <term>political intelligence consultant</term> means any individual who is employed or retained by a client for financial or other compensation for services that include one or more political intelligence contacts, including an individual who provides brokerage and research services under section 28(e) of the Securities Exchange Act of 1934 (<external-xref legal-doc="usc" parsable-cite="usc/15/78bb">15 U.S.C. 78bb(e)</external-xref>). </text></paragraph>
<paragraph id="idD2E206A7432346F9BAAE85F453791AFC"><enum>(20)</enum><header>Political intelligence contact</header>
<subparagraph id="idFCD1765DAAC046EC918C6D0484E23DC5"><enum>(A)</enum><header>Definition</header><text display-inline="yes-display-inline">The term <term>political intelligence contact</term> means any oral or written communication (including an electronic communication)—</text> <clause id="id4C6CF9160E0247B6B7939C02F8FAE7FF"><enum>(i)</enum><text display-inline="yes-display-inline">to a covered executive branch official or a covered legislative branch official;</text></clause>
<clause id="id0C5F397AC5B14F089201C9A27DB80B93"><enum>(ii)</enum><text display-inline="yes-display-inline">the information derived from which is for use in—</text> <subclause id="idAAA4FFB09EA048EF86E895CF35FBF296"><enum>(I)</enum><text display-inline="yes-display-inline">analyzing the markets for securities, commodities for future delivery, swaps, or security-based swaps; or</text></subclause>
<subclause id="id493AB1D2AEA34458BDF9D59D302779D0"><enum>(II)</enum><text display-inline="yes-display-inline">informing investment decisions in any such market; and</text></subclause></clause> <clause id="idE1869043915E41C6B888D327597678F8"><enum>(iii)</enum><text display-inline="yes-display-inline">which is made on behalf of a client with regard to—</text>
<subclause id="id139B75D922CB4F1294663484D203D447"><enum>(I)</enum><text>the formulation, modification, or adoption of Federal legislation (including legislative proposals);</text></subclause> <subclause id="id7227867DD7D945E2ADBEA533F346B562"><enum>(II)</enum><text>the formulation, modification, or adoption of a Federal rule, regulation, Executive order, or any other program, policy, or position of the United States Government;</text></subclause>
<subclause id="idBF6FB550985241F29DC037405D0EFAFB"><enum>(III)</enum><text>the administration or execution of a Federal program or policy (including the negotiation, award, or administration of a Federal contract, grant, loan, permit, or license); or</text></subclause> <subclause id="id6F821DCEF0F94D799A26DCEF79451F1B"><enum>(IV)</enum><text>the nomination or confirmation of a person for a position subject to confirmation by the Senate.</text></subclause></clause></subparagraph>
<subparagraph id="idD72D1FF469CD4775A15FF7418889907B"><enum>(B)</enum><header>Exception</header><text display-inline="yes-display-inline">The term <term>political intelligence contact</term> does not include a communication that is—</text> <clause id="id32D92598D6D8460D8C2C52C916A0B7A9"><enum>(i)</enum><text display-inline="yes-display-inline">made by a representative of a media organization if the purpose of the communication is gathering and disseminating news and information to the public;</text></clause>
<clause id="id2E0E1041DFAF4CB1969631AA099A1FB5"><enum>(ii)</enum><text>made in a speech, article, publication or other material that is distributed and made available to the public, or through radio, television, cable television, or other medium of mass communication;</text></clause> <clause id="idE6C8990F1CE64BCBB8DA2841C110CA4C"><enum>(iii)</enum><text>made on behalf of a government of a foreign country or a foreign political party and disclosed under the Foreign Agents Registration Act of 1938, as amended (<external-xref legal-doc="usc" parsable-cite="usc/22/611">22 U.S.C. 611 et seq.</external-xref>);</text></clause>
<clause id="id556F489408FD45EF9548F75FA34A57C9"><enum>(iv)</enum><text>a request for a meeting, a request for the status of an action, or any other similar administrative request, if the request does not include an attempt to influence a covered executive branch official or a covered legislative branch official;</text></clause> <clause id="id09A425776AC3457F9A353461FDABED65"><enum>(v)</enum><text>made in the course of participation in an advisory committee subject to the Federal Advisory Committee Act (5 U.S.C. App.);</text></clause>
<clause id="id94B45AD4FE3B46988B87930F047B751D"><enum>(vi)</enum><text>testimony given before a committee, subcommittee, or task force of either House of Congress or the Congress, or submitted for inclusion in the public record of a hearing conducted by such committee, subcommittee, or task force;</text></clause> <clause id="id7F0CFEEB99144E04A5E559C0C7FE93EE"><enum>(vii)</enum><text>information provided in writing in response to an oral or written request by a covered executive branch official or a covered legislative branch official for specific information;</text></clause>
<clause id="id8CD1D64EE3F544AABA06963AD27CE8C9"><enum>(viii)</enum><text>required by subpoena, civil investigative demand, or otherwise compelled by statute, regulation, or other action of the Congress or an agency, including any communication compelled by a Federal contract, grant, loan, permit, or license;</text></clause> <clause id="idCB73DB5BC9EB4BFCA974F53EA1CDAC31"><enum>(ix)</enum><text>made in response to a notice in the Federal Register, Commerce Business Daily, or other similar publication soliciting communications from the public and directed to the agency official specifically designated in the notice to receive such communications;</text></clause>
<clause id="id35B525FC57C1428ABE2C20DEDFF00BBF"><enum>(x)</enum><text>not possible to report without disclosing information, the unauthorized disclosure of which is prohibited by law;</text></clause> <clause id="idD36823C7B24641BA9156C85B6791C21E"><enum>(xi)</enum><text>made to an official in an agency with regard to—</text>
<subclause id="idC62E8524230F44F3A9C689DFE6BC16AC"><enum>(I)</enum><text>a judicial proceeding or a criminal or civil law enforcement inquiry, investigation, or proceeding; or</text></subclause> <subclause id="id2C5DC51AE30E4FB1A42B2C47F008E602"><enum>(II)</enum><text>a filing or proceeding that the Government is specifically required by statute or regulation to maintain or conduct on a confidential basis, if that agency is charged with responsibility for such proceeding, inquiry, investigation, or filing;</text></subclause></clause>
<clause id="id06B3F27897044459A58B77918F672F7E"><enum>(xii)</enum><text>made in compliance with written agency procedures regarding an adjudication conducted by the agency under section 554 of title 5, United States Code, or substantially similar provisions;</text></clause> <clause id="idDD2C9155387B4AA783D832ED48E90310"><enum>(xiii)</enum><text>a written comment filed in the course of a public proceeding or any other communication that is made on the record in a public proceeding;</text></clause>
<clause id="id6C69E9F99D0D4E7A972E32120F5AAFF6"><enum>(xiv)</enum><text>a petition for agency action made in writing and required to be a matter of public record pursuant to established agency procedures;</text></clause> <clause id="id7A76CE2092B340CFA50E92D37F047C67"><enum>(xv)</enum><text>made on behalf of an individual with regard to that individual's benefits, employment, or other personal matters involving only that individual, except that this clause does not apply to any communication with a covered legislative branch official (other than the individual's elected Members of Congress or employees who work under such Members' direct supervision), with respect to the formulation, modification, or adoption of private legislation for the relief of that individual;</text></clause>
<clause id="idF190661216FE40DCA50891388656F5C8"><enum>(xvi)</enum><text>a disclosure by an individual that is protected under paragraphs (8) and (9) of section 2302 of title 5, United States Code (or another comparable Federal statute), under the Inspector General Act of 1978 (5 U.S.C. App.), or under another provision of law;</text></clause> <clause id="id636FBEFF050D4F9DBA1B01978C511A8C"><enum>(xvii)</enum><text>made by—</text>
<subclause id="idDD690A1DC68C438299C21D2AF0CF0261"><enum>(I)</enum><text>a church, its integrated auxiliary, or a convention or association of churches that is exempt from filing a Federal income tax return under paragraph (2)(A)(i) of <external-xref legal-doc="usc" parsable-cite="usc/26/6033">section 6033(a)</external-xref> of the Internal Revenue Code of 1986; or</text></subclause> <subclause id="idB08228054BB547B5AA5F6AB091C472A4"><enum>(II)</enum><text>a religious order that is exempt from filing a Federal income tax return under paragraph (2)(A)(iii) of such section 6033(a); or</text></subclause></clause>
<clause id="id266E4860CCC34727919C1AF8715B901A"><enum>(xviii)</enum>
<subclause commented="no" display-inline="yes-display-inline" id="idD70A8633240A45B2B84F6A015578A051"><enum>(I)</enum><text>between—</text> <item id="idB27FB5DC87554C11A6A39CCF6AB99E77" indent="up1"><enum>(aa)</enum><text>officials of a self-regulatory organization (as defined in section 3(a)(26) of the Securities Exchange Act of 1934 (<external-xref legal-doc="usc" parsable-cite="usc/15/78c">15 U.S.C. 78c(a)(26)</external-xref>) that is registered with or established by the Securities and Exchange Commission as required by that Act or a similar organization that is designated by or registered with the Commodities Future Trading Commission as provided under the Commodity Exchange Act (<external-xref legal-doc="usc" parsable-cite="usc/7/1">7 U.S.C. 1 et seq.</external-xref>); and</text></item>
<item id="id95292B65758746468AB55731580DF0E3" indent="up1"><enum>(bb)</enum><text>the Securities and Exchange Commission or the Commodities Future Trading Commission, respectively; and</text></item></subclause> <subclause id="idA2253F71653C46AF8192AF9A986A7582" indent="up1"><enum>(II)</enum><text>relating to the regulatory responsibilities of such organization under that Act.</text></subclause></clause></subparagraph></paragraph>
<paragraph id="id12B6D06B856F4D4A8DD3C4F9D68C2D91"><enum>(21)</enum><header>Political intelligence firm</header><text>The term <term>political intelligence firm</term> means a person or entity that has one or more employees who are political intelligence consultants to a client other than that person or entity.</text></paragraph><after-quoted-block>; </after-quoted-block></quoted-block></paragraph> <paragraph id="id994069A2F4F04391999B8102E7D2A304"><enum>(8)</enum><text>by inserting after paragraph (22), as so redesignated, the following:</text>
<quoted-block style="OLC" display-inline="no-display-inline" id="id6E8D326AD051453183C428F4BE69B766">
<paragraph id="idD0C72F1D5D0C4E13B050EDED5A08461D"><enum>(23)</enum><header>Security</header><text display-inline="yes-display-inline">The term <term>security</term> has the meaning given such term in section 3(a)(10) of the Securities Exchange Act of 1934 (<external-xref legal-doc="usc" parsable-cite="usc/15/78c">15 U.S.C. 78c(a)(10)</external-xref>).</text></paragraph> <paragraph id="idD1C48C39FD934967A41118FAE10B75FA"><enum>(24)</enum><header>Security-based swap</header><text>The term <term>security-based swap</term> has the meaning given such term in section 3(a)(68) of the Securities Exchange Act of 1934 (<external-xref legal-doc="usc" parsable-cite="usc/15/78c">15 U.S.C. 78c(a)(68)</external-xref>).</text></paragraph><after-quoted-block>; and </after-quoted-block></quoted-block></paragraph>
<paragraph id="id45C46BE04D9943FCBF1959BC5E06B163"><enum>(9)</enum><text>by adding at the end the following:</text> <quoted-block style="OLC" display-inline="no-display-inline" id="idEBB75842039A464EBC7171DC4C31B3F5"> <paragraph commented="no" display-inline="no-display-inline" id="id4ED0D9B45B224394BAC61E4103EDE0CF"><enum>(26)</enum><header display-inline="yes-display-inline">Swap</header><text display-inline="yes-display-inline">The term <term>swap</term> has the meaning given such term in section 1a(47) of the Commodity Exchange Act (<external-xref legal-doc="usc" parsable-cite="usc/7/1a">7 U.S.C. 1a(47)</external-xref>).</text></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></subsection>
<subsection id="id8F2DFB5A287549AE899C355584D6D4D5"><enum>(b)</enum><header>Registration requirement</header><text>Section 4 of the Lobbying Disclosure Act of 1995 (<external-xref legal-doc="usc" parsable-cite="usc/2/1603">2 U.S.C. 1603</external-xref>) is amended—</text> <paragraph id="id87C8FCF61B654BE1A0301AF0EF4790F2"><enum>(1)</enum><text>in the section heading, by inserting <quote><header-in-text level="section" style="OLC">and political intelligence consultants</header-in-text></quote> after <quote><header-in-text level="section" style="OLC">lobbyists</header-in-text></quote>;</text></paragraph>
<paragraph id="id1A80B0525C4C4CC99B62B6CA62A138A5"><enum>(2)</enum><text>in subsection (a)—</text> <subparagraph id="id9E9B9F246573406BAEA63793A77F9BDD"><enum>(A)</enum><text display-inline="yes-display-inline">by amending paragraph (1) to read as follows:</text>
<quoted-block style="OLC" display-inline="no-display-inline" id="id7BA369311C364E389A00977885144502">
<paragraph id="id6DFBCCCFA9624B738532523F40532DF1"><enum>(1)</enum><header>General rule</header><text display-inline="yes-display-inline">A lobbyist or a political intelligence consultant (or, as provided under paragraph (2), the organization employing such lobbyist or consultant), shall register with the Director of the Office of Public Integrity—</text> <subparagraph id="idFD5CF14711E242C5AD34395DE3999A2D"><enum>(A)</enum><text>no later than 30 days after—</text>
<clause id="id964DBCFD634745808413C353945F2664"><enum>(i)</enum><text>the lobbyist is first employed or retained to engage in lobbying activities on behalf of a client or first engages in lobbying activities, whichever is earlier; or</text></clause> <clause id="idB4CA0D34497F46A2A96F7E3269B8C077"><enum>(ii)</enum><text>the political intelligence consultant first makes a political intelligence contact or is employed or retained to make a political intelligence contact, whichever is earlier; or</text></clause></subparagraph>
<subparagraph id="idD5566509820249C7BBA9C642B784FEAD"><enum>(B)</enum><text display-inline="yes-display-inline">on the first business day after such 30th day if the 30th day is not a business day.</text></subparagraph></paragraph><after-quoted-block>;</after-quoted-block></quoted-block></subparagraph> <subparagraph id="id7462CB541EDE4DC19D3D2A7B9F60F089"><enum>(B)</enum><text>in paragraph (2), by inserting after <quote>lobbyists</quote> each place that term appears the following: <quote>or political intelligence consultants</quote>; and</text></subparagraph>
<subparagraph id="id83EBC4146C5A4C6DA2A417B6E70494CB"><enum>(C)</enum><text>in paragraph (3)(A)—</text> <clause id="id056DF4ACB0FB4CDE98DFC29AE2ADA424"><enum>(i)</enum><text display-inline="yes-display-inline">in clause (i)—</text>
<subclause id="id02381088690B4560A2ACD8EEB0633297"><enum>(I)</enum><text>by inserting after <quote>lobbying activities</quote> the following: <quote>and political intelligence activities</quote>; and</text></subclause> <subclause id="id53205392E9004FBDA446290B13E4A12C"><enum>(II)</enum><text display-inline="yes-display-inline">by inserting after <quote>lobbying firm</quote> the following: <quote>or political intelligence firm</quote>; and</text></subclause></clause>
<clause id="id526D14A256454BE8BD4496CB4D184614"><enum>(ii)</enum><text>in clause (ii)—</text> <subclause id="id067C19C8013447F6B972BDD9D5BE1667"><enum>(I)</enum><text>by inserting after <quote>lobbying activities</quote> the first place it appears the following: <quote>and political intelligence activities</quote>; and</text></subclause>
<subclause id="idFD597570017841718D44A088320617FF"><enum>(II)</enum><text>by inserting after <quote>lobbying activities</quote> the second place it appears the following: <quote>or political intelligence activities</quote>;</text></subclause></clause></subparagraph></paragraph> <paragraph id="id2056FE2301F046069085543FE4948957"><enum>(3)</enum><text>in subsection (b)—</text>
<subparagraph id="id05EDB4377E9642C98204FA36CAE84FC9"><enum>(A)</enum><text>in paragraph (3), by inserting after <quote>lobbying activities</quote> each place that term appears the following: <quote>or political intelligence activities</quote>;</text></subparagraph> <subparagraph id="id580DC1DEDBDE48B79FF236D3F1208629"><enum>(B)</enum><text>in paragraph (5), by inserting after <quote>lobbying activities</quote> each place that term appears the following: <quote>or political intelligence activities</quote>;</text></subparagraph>
<subparagraph id="id8B2F2F13C2054302B7880DC621157175"><enum>(C)</enum><text>in the matter following paragraph (6), by inserting <quote>or political intelligence activities</quote> after <quote>such lobbying activities</quote>; </text></subparagraph> <subparagraph commented="no" id="id4CBC91A80637467284B2BD1596747AA7"><enum>(D)</enum><text>in paragraph (7), by inserting <quote>or political intelligence consultant</quote> after <quote>lobbyist</quote>; </text></subparagraph>
<subparagraph commented="no" id="id0F9456949E2144D09DAD746C6F77825B"><enum>(E)</enum><text>in the matter following paragraph (7), by adding <quote>Any threshold dollar amount or percentage described in this subsection relates to the sum of the income, contributions, or percent equitable ownership related to lobbying activities and the income, contributions, or percent equitable ownership related to political intelligence activities.</quote> at the end; and</text></subparagraph></paragraph> <paragraph id="id8649F3C1CD2340428776E0DE978418AA"><enum>(4)</enum><text>in subsection (d), by inserting after <quote>lobbying activities</quote> each place that term appears the following: <quote>or political intelligence activities</quote>.</text></paragraph></subsection>
<subsection id="id7022AAB4A5B645DFA3F04FFF693DB67C"><enum>(c)</enum><header>Reports by registered political intelligence consultants</header><text>Section 5 of the Lobbying Disclosure Act of 1995 (<external-xref legal-doc="usc" parsable-cite="usc/2/1604">2 U.S.C. 1604</external-xref>) is amended—</text> <paragraph id="id3CC14903EA9E4B30ABE347EE79AE0DF7"><enum>(1)</enum><text>in the section heading, by inserting <quote><header-in-text level="section" style="OLC">and political intelligence consultants</header-in-text></quote> after <quote><header-in-text level="section" style="OLC">lobbyists</header-in-text></quote>;</text></paragraph>
<paragraph id="id34BA78E0658548818FB85C1B459ED331"><enum>(2)</enum><text>in subsection (a), by inserting after <quote>lobbying activities</quote> the following: <quote>and political intelligence activities</quote>;</text></paragraph> <paragraph id="id02E0F398DA4B4B95ADBDBE378ACDA344"><enum>(3)</enum><text>in subsection (b)—</text>
<subparagraph id="id33C89A90BE434070AA87178AD7905C19"><enum>(A)</enum><text>in paragraph (2)—</text> <clause id="id985AB59174C349BAAC27973A7C7A905F"><enum>(i)</enum><text>in the matter preceding subparagraph (A), by inserting after <quote>lobbying activities</quote> the following: <quote>or political intelligence activities</quote>;</text></clause>
<clause id="id16E56F3AF55747E098F514AEC3784C1D"><enum>(ii)</enum><text>in subparagraph (A)—</text> <subclause id="id5B840897D03B4E2BBBE370FC7188F3A8"><enum>(I)</enum><text>by inserting after <quote>lobbyist</quote> the following: <quote>or political intelligence consultant</quote>; and</text></subclause>
<subclause id="id180C876AF6344D36B584ABAFF70CA4D2"><enum>(II)</enum><text>by inserting after <quote>lobbying activities</quote> the following: <quote>or political intelligence activities</quote>;</text></subclause></clause> <clause id="id102B9FBBE2C14E7D8EE3577AAC60B8DC"><enum>(iii)</enum><text>in subparagraph (B), by inserting after <quote>lobbyists</quote> the following: <quote>or political intelligence consultants</quote>; and</text></clause>
<clause id="id1D74DBFE8A2943A0B76128DCE068E6CE"><enum>(iv)</enum><text>in subparagraph (C), by inserting after <quote>lobbyists</quote> the following: <quote>or political intelligence consultants</quote>;</text></clause></subparagraph> <subparagraph id="idC1D89E6A91874EE7A021A0CCE626E5F7"><enum>(B)</enum><text>in paragraph (3)—</text>
<clause id="idA51A91C8D1484D19ACE0B043B7A5D9A2"><enum>(i)</enum><text>by inserting after <quote>lobbying firm</quote> the following: <quote>or political intelligence firm</quote>; and</text></clause> <clause id="idE06E59BFB2124936B68999ADFA9D6BEA"><enum>(ii)</enum><text>by inserting after <quote>lobbying activities</quote> each place that term appears the following: <quote>or political intelligence activities</quote>;</text></clause></subparagraph>
<subparagraph id="id9539D3919C054276A32C70D17E164B36"><enum>(C)</enum><text>in paragraph (4), by inserting after <quote>lobbying activities</quote> each place that term appears the following: <quote>or political intelligence activities</quote>; and</text></subparagraph> <subparagraph commented="no" id="idDA8C41F0576E405E863BB69898AC77D8"><enum>(D)</enum><text>in paragraph (6), by inserting <quote>or political intelligence consultant</quote> after <quote>lobbyist</quote>; and</text></subparagraph></paragraph>
<paragraph id="id38D43518DE86404D81F9C473F1405BAC"><enum>(4)</enum><text>in subsection (d)(1), in the matter preceding subparagraph (A), by inserting <quote>or a political intelligence consultant</quote> after <quote>a lobbyist</quote>.</text></paragraph></subsection> <subsection id="id27A3D18782344385B45B13239229DED4"><enum>(d)</enum><header>Disclosure and enforcement</header><text>Section 6(a) of the Lobbying Disclosure Act of 1995 (<external-xref legal-doc="usc" parsable-cite="usc/2/1605">2 U.S.C. 1605(a)</external-xref>) is amended—</text>
<paragraph id="id64275381D4044064A52ADCC5B53BA307"><enum>(1)</enum><text>in paragraph (3)(A), by inserting after <quote>lobbying firms,</quote> the following: <quote>political intelligence consultants, political intelligence firms,</quote>;</text></paragraph> <paragraph id="idB87D36DE02F54DC2A6239F149DD8578D"><enum>(2)</enum><text>in paragraph (7), by striking <quote>or lobbying firm</quote> and inserting <quote>lobbying firm, political intelligence consultant, or political intelligence firm</quote>; and</text></paragraph>
<paragraph id="id3C9E5A40639C431D95F59E30C05A7B2D"><enum>(3)</enum><text>in paragraph (8), by striking <quote>or lobbying firm</quote> and inserting <quote>lobbying firm, political intelligence consultant, or political intelligence firm</quote>.</text></paragraph></subsection> <subsection id="id79D1F70C4A1842AA93E153629D78A1B9"><enum>(e)</enum><header>Rules of construction</header><text>Section 8(b) of the Lobbying Disclosure Act of 1995 (<external-xref legal-doc="usc" parsable-cite="usc/2/1607">2 U.S.C. 1607(b)</external-xref>) is amended by striking <quote>or lobbying contacts</quote> and inserting <quote>lobbying contacts, political intelligence activities, or political intelligence contacts</quote>.</text></subsection>
<subsection id="id439445F89B984CECB9CEE558B10A998A"><enum>(f)</enum><header>Identification of clients and covered officials</header><text>Section 14 of the Lobbying Disclosure Act of 1995 (<external-xref legal-doc="usc" parsable-cite="usc/2/1609">2 U.S.C. 1609</external-xref>) is amended—</text> <paragraph id="id77C9B0B609A3438F94FA99D801600C6B"><enum>(1)</enum><text>in subsection (a)—</text>
<subparagraph id="idACAE94EBAEDA4D1898FDA96D4869846F"><enum>(A)</enum><text>in the heading, by inserting <quote><header-in-text level="subsection" style="OLC">or Political Intelligence</header-in-text></quote> after <quote><header-in-text level="subsection" style="OLC">Lobbying</header-in-text></quote>;</text></subparagraph> <subparagraph id="id7D946FA2ED634EE7A0673E3CAA963A97"><enum>(B)</enum><text>by inserting <quote>or political intelligence contact</quote> after <quote>lobbying contact</quote> each place that term appears; and</text></subparagraph>
<subparagraph id="idF9E21E23D1284CFF8D94A14F56F3183D"><enum>(C)</enum><text>in paragraph (2), by inserting <quote>or political intelligence activity, as the case may be</quote> after <quote>lobbying activity</quote>;</text></subparagraph></paragraph> <paragraph id="idC5CB572D376B42A5BDE13B18EF560A66"><enum>(2)</enum><text>in subsection (b)—</text>
<subparagraph id="id142A9A50F07E41C79B61433CF6EDC7A1"><enum>(A)</enum><text>in the heading, by inserting <quote><header-in-text level="subsection" style="OLC">or Political Intelligence</header-in-text></quote> after <quote><header-in-text level="subsection" style="OLC">Lobbying</header-in-text></quote>;</text></subparagraph> <subparagraph id="id24275C135EFB4EB3BE8C951E1C7FCB9E"><enum>(B)</enum><text>by inserting <quote>or political intelligence contact</quote> after <quote>lobbying contact</quote> each place that term appears; and</text></subparagraph>
<subparagraph id="id2C105179D697405CAF6677A16E4B816C"><enum>(C)</enum><text>in paragraph (2), by inserting <quote>or political intelligence activity, as the case may be</quote> after <quote>lobbying activity</quote>; and</text></subparagraph></paragraph> <paragraph id="idBCF432DF8B904E6EB4F3F9ED785CE1B6"><enum>(3)</enum><text>in subsection (c), by inserting <quote>or political intelligence contact</quote> after <quote>lobbying contact</quote>.</text></paragraph></subsection>
<subsection id="idFF55D1B876134F99A5F010FDF594C8E3"><enum>(g)</enum><header>Gifts</header><text> Section 25 of the Lobbying Disclosure Act of 1995 (<external-xref legal-doc="usc" parsable-cite="usc/2/1613">2 U.S.C. 1613</external-xref>) is amended—</text> <paragraph id="id503DCD747FA94EEAA63267C96DA6B176"><enum>(1)</enum><text>in the section heading, by inserting <quote><header-in-text level="section" style="OLC">and political intelligence consultants</header-in-text></quote> after <quote><header-in-text level="section" style="OLC">lobbyists</header-in-text></quote>; and</text></paragraph>
<paragraph id="id5ECA82FC1B574107BFB3B35FD7E34D4D"><enum>(2)</enum><text>in subsection (b)—</text> <subparagraph id="id8BB1C8A7E8BF4274B8D2185A7AAC2789"><enum>(A)</enum><text>by inserting <quote>or political intelligence consultant</quote> after <quote>any lobbyist</quote>; </text></subparagraph>
<subparagraph id="id89CB015A27754FA185620415670357BC"><enum>(B)</enum><text>by inserting <quote>or political intelligence consultants</quote> after <quote>1 or more lobbyists</quote>; and</text></subparagraph> <subparagraph id="id0C00ED042800447F87CC60B6C3E308EF"><enum>(C)</enum><text>by inserting <quote>or political intelligence consultant</quote> after <quote>listed as a lobbyist</quote>.</text></subparagraph></paragraph></subsection>
<subsection id="id788B44D17BB54C5388A9E7420CED9BA7"><enum>(h)</enum><header>Annual audits and reports by comptroller general</header><text>Section 26 of the Lobbying Disclosure Act of 1995 (<external-xref legal-doc="usc" parsable-cite="usc/2/1614">2 U.S.C. 1614</external-xref>) is amended—</text> <paragraph id="id05E26E5E2A114A249E74B5A6168B75D3"><enum>(1)</enum><text>in subsection (a)—</text>
<subparagraph id="id3A26F2BEE3DA4700966219584E50F55C"><enum>(A)</enum><text>by inserting <quote>political intelligence firms, political intelligence consultants,</quote> after <quote>lobbying firms</quote>; and</text></subparagraph> <subparagraph id="idE169A09E3CD64D3A867A19E4AA4DD83E"><enum>(B)</enum><text>by striking <quote>lobbying registrations</quote> and inserting <quote>registrations</quote>;</text></subparagraph></paragraph>
<paragraph id="idF422B240908149059DD6C1FB6195540E"><enum>(2)</enum><text>in subsection (b)(1)(A), by inserting <quote>political intelligence firms, political intelligence consultants,</quote> after <quote>lobbying firms</quote>; and</text></paragraph> <paragraph id="id96B5195ADF68461A8A8D6139137FF8E1"><enum>(3)</enum><text>in subsection (c), by inserting <quote>or political intelligence consultant</quote> after <quote>a lobbyist</quote>.</text></paragraph></subsection></section>
<section commented="no" display-inline="no-display-inline" section-type="subsequent-section" id="id6270530D148D4E6BADA1F0CC832D9808"><enum>152.</enum><header>Effective date</header><text display-inline="no-display-inline">The amendments made by this subtitle shall apply with respect to any political intelligence contact (as defined in section 3 of the Lobbying Disclosure Act of 1995 (<external-xref legal-doc="usc" parsable-cite="usc/2/1602">2 U.S.C. 1602</external-xref>), as amended by this subtitle) that is made on or after the date that is 1 year after the date of the enactment of this Act.</text></section></subtitle></title> <title id="id47EE45370B214536A609F30259C03F26" style="OLC"><enum>II</enum><header>Lobbying Reform</header> <section id="idC8513B9F3067430EA1881051D7DFCDF1"><enum>201.</enum><header>Enforcement by the Office of Public Integrity</header><text display-inline="no-display-inline">The Lobbying Disclosure Act of 1995 (<external-xref legal-doc="usc" parsable-cite="usc/2/1601">2 U.S.C. 1601 et seq.</external-xref>) is amended—</text>
<paragraph id="id964A0D1C68344000942EAE50FB73BC64"><enum>(1)</enum><text display-inline="yes-display-inline">in section 4(d) (<external-xref legal-doc="usc" parsable-cite="usc/2/1603">2 U.S.C. 1603(d)</external-xref>), in the flush text following paragraph (2), by striking <quote>Secretary of the Senate and the Clerk of the House of Representatives</quote> and inserting <quote>Director of the Office of Public Integrity</quote>;</text></paragraph> <paragraph id="id925F040B97F140FFAE52EE687355C0FC"><enum>(2)</enum><text>in section 5 (<external-xref legal-doc="usc" parsable-cite="usc/2/1604">2 U.S.C. 1604</external-xref>)—</text>
<subparagraph id="id6E38A4C259C345CCB6F1E3A0F5D3831A"><enum>(A)</enum><text>in subsection (a), by striking <quote>Secretary of the Senate and the Clerk of the House of Representatives</quote> and inserting <quote>Director of the Office of Public Integrity</quote>;</text></subparagraph> <subparagraph id="idEA7569071A5747EF9547C64C23B16D71"><enum>(B)</enum><text>in subsection (d)(1), in the matter preceding subparagraph (A), by striking <quote>Secretary of the Senate and the Clerk of the House of Representatives</quote> and inserting <quote>Director of the Office of Public Integrity</quote>; and</text></subparagraph>
<subparagraph id="id1D0D47B32B68423CB6895D14241F6A52"><enum>(C)</enum><text>in subsection (e)—</text> <clause id="id52C37D7EC94C4FC99BF56053C96C3D0F"><enum>(i)</enum><text>by striking <quote>Secretary of the Senate or the Clerk of the House of Representatives</quote> and inserting <quote>Director of the Office of Public Integrity</quote>; and</text></clause>
<clause id="id17E55252752443F0A85B803A66CCCA2C"><enum>(ii)</enum><text>by striking <quote>Secretary of the Senate and the Clerk of the House of Representatives</quote> and inserting <quote>Director of the Office of Public Integrity</quote>;</text></clause></subparagraph></paragraph> <paragraph id="id68AD94483B5C41DE9E3CF1D1EFB02C59"><enum>(3)</enum><text>in section 6(a) (<external-xref legal-doc="usc" parsable-cite="usc/2/1605">2 U.S.C. 1605(a)</external-xref>), in the matter preceding paragraph (1), by striking <quote>Secretary of the Senate and the Clerk of the House of Representatives</quote> and inserting <quote>Director of the Office of Public Integrity</quote>;</text></paragraph>
<paragraph id="idC8C5C0D22E784E93BC1C98F2F5FDCB70"><enum>(4)</enum><text>in section 7(a)(1) (<external-xref legal-doc="usc" parsable-cite="usc/2/1606">2 U.S.C. 1606(a)(1)</external-xref>), by striking <quote>Secretary of the Senate or the Clerk of the House of Representatives</quote> and inserting <quote>Director of the Office of Public Integrity</quote>; and</text></paragraph> <paragraph id="id3AD56F7B501D464B83ACF7B8362B5B6E"><enum>(5)</enum><text>in section 8(c) (<external-xref legal-doc="usc" parsable-cite="usc/2/1607">2 U.S.C. 1607(c)</external-xref>), by striking <quote>Secretary of the Senate or the Clerk of the House of Representatives</quote> and inserting <quote>Director of the Office of Public Integrity</quote>.</text></paragraph></section>
<section id="id9CDAE0540B7843A5B6D6BE1C9FB9C90D"><enum>202.</enum><header>Definitions</header><text display-inline="no-display-inline">Section 3 of the Lobbying Disclosure Act of 1995 (<external-xref legal-doc="usc" parsable-cite="usc/2/1602">2 U.S.C. 1602</external-xref>) is amended—</text> <paragraph id="id598BC7BACA374EA79B53E643F5ABE4A2"><enum>(1)</enum><text>by inserting after paragraph (3), as added by section 151(a) of this Act, the following:</text>
<quoted-block style="OLC" display-inline="no-display-inline" id="id27D04408D1F840CABBD2417846A9CAB3">
<paragraph id="id9A7097E54043407B9778FF810BD87E60"><enum>(4)</enum><header>Corporate lobbyist</header><text>The term <term>corporate lobbyist</term> means a lobbyist that, for financial or other compensation for services that include lobbying activities, is employed or retained by a client that is—</text> <subparagraph id="id23C972143B45423FBF6079EC8AF86BD7"><enum>(A)</enum><text>a covered for-profit entity; or</text></subparagraph>
<subparagraph id="idFB435EB9609442D7A821AD605057348A"><enum>(B)</enum><text>an entity described in <external-xref legal-doc="usc" parsable-cite="usc/26/501">section 501(c)(6)</external-xref> of the Internal Revenue Code of 1986 of which 1 or more members are covered for-profit entities.</text></subparagraph></paragraph><after-quoted-block>;</after-quoted-block></quoted-block></paragraph> <paragraph id="id6474BDC667514B1DAAB8BD4F42BDBB2C"><enum>(2)</enum><text>by inserting after paragraph (5), as so redesignated by section 151(a) of this Act, the following:</text>
<quoted-block style="OLC" display-inline="no-display-inline" id="idE444DE500E6742C7BA98B1D2B888B77B">
<paragraph id="id960C377A6A8D4320A9D24DAB4A319723"><enum>(6)</enum><header>Covered for-profit entity</header><text>The term <term>covered for-profit entity</term>—</text> <subparagraph id="id377C606798AE4AB28661951B1E0F0B89"><enum>(A)</enum><text>means—</text>
<clause id="id9A9F5E0BFFD04751A8225AE21D1E0ABA"><enum>(i)</enum><text>a corporation, limited liability company, or other entity that is created by the filing of a public document with a secretary of state of a State or similar office;</text></clause> <clause id="id51782A6B7D4C43D99887EBC7A7F986A0"><enum>(ii)</enum><text>a general partnership; or</text></clause>
<clause id="id2C88F5E932E6407FB3FEFDE97250D81F"><enum>(iii)</enum><text>any similar entity formed under the laws of a foreign jurisdiction; and</text></clause></subparagraph> <subparagraph id="id425598D7C74649E78273FF406D72BDB1"><enum>(B)</enum><text>does not include—</text>
<clause id="idBDCD5B81732C460F978846F9F4A97B15"><enum>(i)</enum><text>an entity described in paragraph (3), (4), or (5) of <external-xref legal-doc="usc" parsable-cite="usc/26/501">section 501(c)</external-xref> of the Internal Revenue Code of 1986;</text></clause> <clause id="id4B5453F4D6FC448A973D5963C26A0E29"><enum>(ii)</enum><text>a political organization, as defined in section 527 of such Code, that is exempt from taxation under that section.</text></clause></subparagraph></paragraph><after-quoted-block>;</after-quoted-block></quoted-block></paragraph>
<paragraph id="idFFD0651E7B2D44CAACCF8FA45268C90A"><enum>(3)</enum><text display-inline="yes-display-inline">in paragraph (11), as so redesignated by section 151(a) of this Act, by inserting <quote>provision of strategic advice, and</quote> after <quote>planning activities,</quote>;</text></paragraph> <paragraph id="idEABDF9792B1D443BA6092932A6F2FC5E"><enum>(4)</enum><text>in paragraph (10)(B), as so redesignated by section 151(a) of this Act—</text>
<subparagraph id="idFDD9762277844848AFA2BA9B27611210"><enum>(A)</enum><text>by striking clause (v); and</text></subparagraph> <subparagraph id="id30128E3201D04C638C9AB7C3FAE9FB41"><enum>(B)</enum><text>by redesignating clauses (vi) through (xix) as clauses (v) through (xviii), respectively; and</text></subparagraph></paragraph>
<paragraph id="id8E98E352D2274DB8A0F5BD66E4759ED4"><enum>(5)</enum><text>by striking paragraph (13), as so redesignated by section 151(a) of this Act, and inserting the following:</text> <quoted-block style="OLC" display-inline="no-display-inline" id="idDC6145CF8E244448B297C4A985EC0D64"> <paragraph id="id0C6256F31FBC49CBA4D39CCE309F042B"><enum>(13)</enum><header>Lobbyist</header><text>The term <term>lobbyist</term>—</text>
<subparagraph id="idE1EBA1CDEB384430A7EBEC883E5CE2DC"><enum>(A)</enum><text>means an individual who is employed or retained by a client for financial or other compensation—</text> <clause id="idAC07A601CFE84AB49C096DC43175E778"><enum>(i)</enum><text>for services that include making 1 or more lobbying contacts; or</text></clause>
<clause commented="no" id="idAE913F84D9334F45ACBA9422A6EAC9A8"><enum>(ii)</enum><text>to engage in lobbying activities that do not include making lobbying contacts; and</text></clause></subparagraph> <subparagraph id="id95194E1B36E54A858EBB9512B8AEDF32"><enum>(B)</enum><text>includes a corporate lobbyist.</text></subparagraph></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></section>
<section id="idE2F8FF3842BF49719AE07705A49451AF"><enum>203.</enum><header>Registration of lobbyists</header><text display-inline="no-display-inline">Section 4 of the Lobbying Disclosure Act of 1995 (<external-xref legal-doc="usc" parsable-cite="usc/2/1603">2 U.S.C. 1603</external-xref>) is amended—</text> <paragraph id="idD92C214A667C4740942B088AC694A4B0"><enum>(1)</enum><text display-inline="yes-display-inline">in subsection (a)(3)—</text>
<subparagraph id="id35f510a6801647c8b4c8b4c47ea5d186"><enum>(A)</enum><text>in subparagraph (A)—</text> <clause id="id006C7DA53A77412A9F6C9E30F67437B6"><enum>(i)</enum><text>by redesignating clauses (i) and (ii) as subclauses (I) and (II), respectively, and adjusting the margins accordingly;</text></clause>
<clause id="idfb03eed543af40acb67e23a89ca12170"><enum>(ii)</enum><text>in the matter preceding subclause (I), as so redesignated, by striking <quote>entity whose—</quote> and inserting the following: “entity—</text> <quoted-block style="OLC" display-inline="no-display-inline" id="id0476f55d7c9743d093a4e1302b0ff852"> <clause id="id8bbde9b5d9424b3cb92795656a6c6d4d"><enum>(i)</enum><text>of which the—</text></clause><after-quoted-block>;</after-quoted-block></quoted-block></clause>
<clause id="idb5f26aba6d3748d08fa045e0a94f79cf"><enum>(iii)</enum><text>in clause (i), as so designated—</text> <subclause id="id63297a7ed259439682bc5fe19849fb45"><enum>(I)</enum><text>in subclause (I), as so redesignated, by inserting <quote>, as estimated under section 5</quote> after <quote>$2,500</quote>; and</text></subclause>
<subclause id="id098f558853654a84ada65f02940ed812"><enum>(II)</enum><text>in subclause (II), as so redesignated, by inserting <quote>as estimated under section 5; or</quote> after <quote>$10,000,</quote>;</text></subclause></clause> <clause id="id02f0cef875424f6fb5b86bd95ef6b13d"><enum>(iv)</enum><text>by inserting after clause (i)(II), as so designated, the following:</text>
<quoted-block style="OLC" display-inline="no-display-inline" id="idd8ceb4e843614b0bb85d5f79a4fa9a9c">
<clause id="id7ddcb8105b04476bbf09eba1a7867ab0"><enum>(ii)</enum><text>that engages in lobbying activities for less than 8 hours,</text></clause><after-quoted-block>; and</after-quoted-block></quoted-block></clause> <clause id="id26A90D5A5FC74533806A138737FE5FEF"><enum>(v)</enum><text>in the flush text following clause (ii)—</text>
<subclause id="id94A1649F3C864AD49605021586EA6A76"><enum>(I)</enum><text>by striking <quote>(as estimated under section 5)</quote>; and</text></subclause> <subclause id="id29ED828F68CD4E54A79915B785B0658D"><enum>(II)</enum><text>by striking <quote>with respect to such client</quote> and inserting <quote>, in the case of a person or entity described in subclause (I) or (II) of clause (i), with respect to such client, or, in the case of a person or entity described in clause (ii), with respect to any client of the person or entity.</quote>; and</text></subclause></clause></subparagraph>
<subparagraph id="id50FFBF7C72C74B8AAD4A753695112E4D"><enum>(B)</enum><text>in subparagraph (B), by striking <quote>subparagraph (A)</quote> and inserting <quote>subparagraph (A)(i)</quote>;</text></subparagraph></paragraph> <paragraph id="idE7BC86747FB24C5CB212AE0CC5788871"><enum>(2)</enum><text>in subsection (b)—</text>
<subparagraph id="idC7184CAA647B4323A65864AF7594B5FC"><enum>(A)</enum><text>by striking paragraph (4);</text></subparagraph> <subparagraph id="idC4442EB59E6F4DCBBF793761D0AD660D"><enum>(B)</enum><text>by redesignating paragraphs (5) and (6) as paragraphs (4) and (5), respectively;</text></subparagraph>
<subparagraph id="id073BB574F57A43A79C8F20310161708F"><enum>(C)</enum><text>in paragraph (4), as so redesignated—</text> <clause id="id1933D7DCA2334E6AA42CA6FB1F1B3F91"><enum>(i)</enum><text>in subparagraph (A)—</text>
<subclause id="idD59025DBF3264A4FBBB2FD199687A989"><enum>(I)</enum><text>by striking <quote>the general issues areas</quote> and inserting <quote>each specific issue area</quote>; and</text></subclause> <subclause id="id56AB115C3A2A43A483700F905FA2586A"><enum>(II)</enum><text>by striking <quote>and</quote> at the end;</text></subclause></clause>
<clause id="id84C03C767E75416A8EE2B04E486E9C66"><enum>(ii)</enum><text>by redesignating subparagraph (B) as subparagraph (C);</text></clause> <clause id="id7BFAC8D1E0F04AABAA6B53CE02309C29"><enum>(iii)</enum><text>by inserting after subparagraph (A) the following:</text>
<quoted-block style="OLC" display-inline="no-display-inline" id="id1C2CC5FBBEB84AF9BFD7E036B8E56C3E">
<subparagraph id="id11D7B8FEA3A74A3C9C62A3FC1E43D606"><enum>(B)</enum><text>each specific action or inaction that, as of the date of the registration, has already been requested, or that will be requested;</text></subparagraph><after-quoted-block>; and</after-quoted-block></quoted-block></clause> <clause id="id4CBD0436305E4BA785A576625D31DCE8"><enum>(iv)</enum><text>in subparagraph (C), as so redesignated—</text>
<subclause id="id3A41B87FA0DF483B9945B815180012FB"><enum>(I)</enum><text>by striking <quote>to the extent practicable, specific issues that have</quote> and inserting <quote>each specific issue, including any Federal legislation, rule, or regulation, or Executive order, that has</quote>; and</text></subclause> <subclause id="idA7F3A02EAEC84517970E14E5C13EF750"><enum>(II)</enum><text>by striking <quote>are</quote> and inserting <quote>is</quote>;</text></subclause></clause></subparagraph>
<subparagraph id="id3B25278DC3D94ED29697AF9E75016EBC"><enum>(D)</enum><text display-inline="yes-display-inline">in paragraph (5), as so redesignated, by striking the period and inserting a semicolon; and</text></subparagraph> <subparagraph id="idBB9206EAC7224C03A103A957747525A0"><enum>(E)</enum><text>by inserting after paragraph (5), as so redesignated, the following:</text>
<quoted-block style="OLC" display-inline="no-display-inline" id="id3777BF967AFC463D976923AB7C2965B9">
<paragraph id="id39CFF3CE364845CDA364C37FAF6E358A"><enum>(6)</enum><text>the name of each covered legislative branch official or covered executive branch official who, as of the date of the registration, has already been contacted, or is likely to be contacted, in any lobbying activity on behalf of the client; and</text></paragraph> <paragraph id="id911296D473954783BF353901A94D0974"><enum>(7)</enum><text>with respect to any person or entity that, as of the date of the registration, or has been retained, by the registrant to engage in any lobbying activity on behalf of the client of the registrant—</text>
<subparagraph id="id3118DC982A95418D9349DCB6F30786A5"><enum>(A)</enum><text>the name, address, business telephone number, and principal place of business of the person or entity;</text></subparagraph> <subparagraph id="id3AFDFB8612D042988D26304C9EF4BBFD"><enum>(B)</enum><text>a description of any lobbying contact that, as of the date of the registration, has been made in, or is likely to be made, on behalf of the client of the registrant by the person or entity;</text></subparagraph>
<subparagraph id="id4C032A769B294B028180F96B76B891AA"><enum>(C)</enum><text>with respect to the lobbying activity on behalf of the client of the registrant, the amount that the registrant, as of the date of the registration, has paid, or is likely to pay, to the person or entity as compensation for the lobbying activity; and</text></subparagraph> <subparagraph id="id799f3f1590cb42029174f1492341008a"><enum>(D)</enum><text>the name of each employee of the person or entity who, as of the date of the registration, has supervised, or who is likely to supervise, any lobbying activity on behalf of the client of the registrant.</text></subparagraph></paragraph><after-quoted-block>; and</after-quoted-block></quoted-block></subparagraph></paragraph>
<paragraph id="id173AA0F971044EC484D45FD55C85967D"><enum>(3)</enum><text>by striking subsection (c) and inserting the following:</text> <quoted-block style="OLC" display-inline="no-display-inline" id="idDB95CB7D4F2547CC9E27E1CD876D2A8D"> <subsection id="id95A737F2C9104524B22A20D3F530F01E"><enum>(c)</enum><header>Multiple clients</header><text>In the case of a registrant that engages in lobbying activities or political intelligence activities on behalf of more than 1 client, the registrant shall file a separate registration for each client.</text></subsection><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></section>
<section id="id49257316D30D46859F0BE9B4308DF2A3"><enum>204.</enum><header>Reports by lobbyists</header>
<subsection id="id1F5D0CAD4D2940E6819E77249BB5FCC8"><enum>(a)</enum><header>Quarterly reports</header><text>Section 5(b) of the Lobbying Disclosure Act of 1995 (<external-xref legal-doc="usc" parsable-cite="usc/2/1604">2 U.S.C. 1604(b)</external-xref>) is amended—</text> <paragraph id="id26B808828FA540E0A1DD85E5DF25A76D"><enum>(1)</enum><text>by striking paragraph (2) and inserting the following:</text>
<quoted-block style="OLC" display-inline="no-display-inline" id="idC912C24CFB7141C2A2661E34EAC9FE05">
<paragraph id="id26F91190598B48FCB52C97E30188D676"><enum>(2)</enum><text>a statement of—</text> <subparagraph id="id577384CF77694268B9EE51D2DB8565D4"><enum>(A)</enum><text>each specific issue with respect to which the registrant, or any employee of the registrant, engaged in lobbying activities or political intelligence activities, including, to the maximum extent practicable, a statement of each bill number and reference to any specific Federal rule or regulation, Executive order, or any other program, policy, or position of the United States Government;</text></subparagraph>
<subparagraph id="id516085234EC5445F8EBFF7DB65C7C782"><enum>(B)</enum><text>each lobbying activity or political intelligence activity that the registrant has engaged in on behalf of the client, including—</text> <clause id="idC6FB143FB6E44659A9B3119D212304B5"><enum>(i)</enum><text>each document prepared by the registrant that was submitted to any covered legislative branch official or covered executive branch official;</text></clause>
<clause id="id2EBFB8687DE14F1F83E51C177BFC1CDD"><enum>(ii)</enum><text>each meeting conducted that constituted a lobbying contact or a political intelligence contact, including the subject of the meeting, the date of the meeting, and the name and position of each individual who was a party to the meeting;</text></clause> <clause id="id633DE45604B146D7B709463CEAC63634"><enum>(iii)</enum><text>each phone call made that constituted a lobbying contact or a political intelligence contact, including the subject of the phone call, the date of the phone call, and the name and position of each individual who was a party to the phone call; and</text></clause>
<clause id="id1BCD3DEA611C43B4869196BB4FD9F827"><enum>(iv)</enum><text>each email sent that constituted a lobbying contact or a political intelligence contact, including the subject of the email, the date of the email, and the name and position of each individual who was a party to the email;</text></clause></subparagraph> <subparagraph id="id984C1D5B24C8439FBE16C7FC70C3B67D"><enum>(C)</enum><text>the name of each employee of the registrant who did not participate in the lobbying contact or a political intelligence contact but engaged in lobbying activities or political intelligence activities, respectively, in support of the lobbying contact or political intelligence contact, respectively, and a description of any such lobbying activity or a political intelligence activity; and</text></subparagraph>
<subparagraph id="id31B883B87BB94CC2BC0C7CD9D0513A9D"><enum>(D)</enum><text>with respect to any person or entity retained by the registrant to engage in lobbying activities or political intelligence activities on behalf of the client of the registrant—</text> <clause id="id4E40C370BDC949AF9E6965C4FF487854"><enum>(i)</enum><text>the name, address, business telephone number, and principal place of business of the person or entity;</text></clause>
<clause id="id629B36E00DD0493BA2DC27374F705658"><enum>(ii)</enum><text>a description of any lobbying activity or political intelligence activity by the person or entity on behalf of the client of the registrant;</text></clause> <clause id="id8A457E38CCD64F8180F29E01B4306A50"><enum>(iii)</enum><text>the amount the registrant paid to the person or entity for any lobbying activity or political intelligence activity by the person or entity on the behalf of the client of the registrant;</text></clause>
<clause id="id74CBA13D0837400ABA51CEE2C6598F93"><enum>(iv)</enum><text>the name of each employee of the person or entity who supervised any lobbying activity or political intelligence activity by the person or entity on behalf of the client of the registrant; and</text></clause> <clause id="idFAB46862A91D46E0B853C1C083AF0C93"><enum>(v)</enum><text>the official action or inaction requested in the course of the lobbying activity;</text></clause></subparagraph></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></paragraph>
<paragraph id="idCD82614C809D42F9AF854FB875B29432"><enum>(2)</enum><text>in paragraph (4), by striking <quote>and</quote> at the end;</text></paragraph> <paragraph id="idF8C51583DB8C483AB9FA7AE6DFD852DE"><enum>(3)</enum><text>in paragraph (5), by striking the period and inserting <quote>; and</quote>; and</text></paragraph>
<paragraph id="id61D7ED26DD72401CB3395D878D0BD06C"><enum>(4)</enum><text>by adding at the end the following:</text> <quoted-block style="OLC" display-inline="no-display-inline" id="id0081613AAFB844299BAF2C26CA8B1D4C"> <paragraph id="id2C9AB2E5715A4B368546B223820CAD9B"><enum>(6)</enum><text>a copy of any document transmitted to a covered legislative branch official or a covered executive branch official in the course of any lobbying activity by the registrant on behalf of the client.</text></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></subsection>
<subsection id="id4706A6F2BDF8429F9ACDA165336D15CD"><enum>(b)</enum><header>Estimates based on tax reporting system</header><text display-inline="yes-display-inline">Section 15 of the Lobbying Disclosure Act (<external-xref legal-doc="usc" parsable-cite="usc/2/1610">2 U.S.C. 1610</external-xref>) is repealed.</text></subsection></section> <section id="id41D724296FF7435E8319000D94A8A88D"><enum>205.</enum><header>Prohibition on foreign lobbying</header> <subsection id="id8626375A75194AEB8EA16E133206EC92"><enum>(a)</enum><header>In general</header><text display-inline="yes-display-inline">The Lobbying Disclosure Act of 1995 (<external-xref legal-doc="usc" parsable-cite="usc/2/1601">2 U.S.C. 1601 et seq.</external-xref>) is amended—</text>
<paragraph id="id1DFAF145471C49CA9EF6E216C82502DC"><enum>(1)</enum><text>by redesignating section 26 (<external-xref legal-doc="usc" parsable-cite="usc/2/1614">2 U.S.C. 1614</external-xref>) as section 28; and</text></paragraph> <paragraph id="id31C6DC6004204A00890946569DF9F482"><enum>(2)</enum><text>by inserting after section 25 (<external-xref legal-doc="usc" parsable-cite="usc/2/1613">2 U.S.C. 1613</external-xref>) the following:</text>
<quoted-block style="OLC" display-inline="no-display-inline" id="id0D963D984CB14EC7913D09E20C1E6B95">
<section id="idF5A8F9309802434E9A636BDF4DC2429C"><enum>26.</enum><header>Prohibition on foreign lobbying</header>
<subsection id="id0CDC71D2152A411E90C9D0BC8B17F945"><enum>(a)</enum><header>Definition</header><text>In this section—</text> <paragraph commented="no" id="id6DC137C36A4B4260A3031CB7DDA2A8C1"><enum>(1)</enum><text>the term <term>covered lobbyist</term> means—</text>
<subparagraph commented="no" id="id0FEC365569CF4D629A997867AC255AFC"><enum>(A)</enum><text>a lobbyist that is registered or is required to register under section 4(a)(1);</text></subparagraph> <subparagraph commented="no" id="id7563025E5BD14102861D9947EB848F1D"><enum>(B)</enum><text>an organization that employs 1 or more lobbyists and is registered, or is required to register, under section 4(a)(2); and</text></subparagraph>
<subparagraph commented="no" id="idD445F4433883493C98B4DB87C00F9F01"><enum>(C)</enum><text>an employee listed or required to be listed as a lobbyist by a registrant under section 4(b)(6) or 5(b)(2)(C); and</text></subparagraph></paragraph> <paragraph commented="no" id="id19EF0B75B818456EAAB7CC3215748A27"><enum>(2)</enum><text>the terms <term>information-service employee</term>, <term>public-relations counsel</term>, and <term>publicity agent</term> have the meanings given those terms in section 1 of the Foreign Agents Registration Act of 1938 (<external-xref legal-doc="usc" parsable-cite="usc/22/611">22 U.S.C. 611</external-xref>).</text></paragraph></subsection>
<subsection id="idEB60620CCB3648DB9D0C46821F4107D1"><enum>(b)</enum><header>Prohibition</header><text>Except as provided in subsection (c), a covered lobbyist may not accept financial or other compensation for services that include lobbying activities on behalf of a foreign entity.</text></subsection> <subsection id="id2345D191B7134A96AFDFACD7E173D475"><enum>(c)</enum><header>Exemptions</header><text>The prohibition under subsection (b) shall not apply to the following covered lobbyists:</text>
<paragraph id="id60176500439147C3B04BF506355C34FD"><enum>(1)</enum><header>Diplomatic or consular officers</header><text>A duly accredited diplomatic or consular officer of a foreign government who is so recognized by the Department of State, while the officer is engaged exclusively in activities that are recognized by the Department of State as being within the scope of the functions of the officer.</text></paragraph> <paragraph id="id8C22ED1F75D14F03A8A905D7098B9119"><enum>(2)</enum><header>Officials of foreign governments</header><text>An official of a foreign government, if that government is recognized by the United States, who is not a public-relations counsel, a publicity agent, or an information-service employee, or a citizen of the United States, whose name and status and the character of whose duties as an official are of public record in the Department of State, while said official is engaged exclusively in activities that are recognized by the Department of State as being within the scope of the functions of the official.</text></paragraph>
<paragraph id="ID1E5E7AF8B6114353B20FBF7949B0B774"><enum>(3)</enum><header>Staff members of diplomatic or consular officers</header><text>A member of the staff of, or any person employed by, a duly accredited diplomatic or consular officer of a foreign government who is so recognized by the Department of State, other than a public-relations counsel, a publicity agent, or an information-service employee, whose name and status and the character of whose duties as such member or employee are of public record in the Department of State, while the member or employee is engaged exclusively in the performance of activities that are recognized by the Department of State as being within the scope of the functions of the member or employee.</text></paragraph> <paragraph id="ID86D93268A65448AE8F7158DA66FCF306"><enum>(4)</enum><header>Persons engaging or agreeing to engage in the soliciting or collecting of funds for humanitarian relief</header><text>A person engaging or agreeing to engage only in the soliciting or collecting of funds and contributions within the United States to be used only for medical aid and assistance, or for food and clothing to relieve human suffering, if the solicitation or collection of funds and contributions is in accordance with, and subject to, the provisions of the Neutrality Act of 1939 (<external-xref legal-doc="usc" parsable-cite="usc/22/441">22 U.S.C. 441 et seq.</external-xref>), and such rules and regulations as may be prescribed thereunder.</text></paragraph>
<paragraph id="id51323DBCE5B94EB5AA659BF31701A394"><enum>(5)</enum><header>Certain persons qualified to practice law</header>
<subparagraph id="idD54F2BABC5494787A4FA908DC42A30D9"><enum>(A)</enum><header>In general</header><text>A person qualified to practice law, insofar as the person engages, or agrees to engage in, the legal representation of a disclosed foreign entity before any court of law or any agency of the Government of the United States.</text></subparagraph> <subparagraph id="idA89C0C877DD1430DB9B0559D9F71CCD2"><enum>(B)</enum><header>Legal representation</header><text>For the purpose of this paragraph, legal representation does not include any attempt to influence or persuade agency personnel or officials other than in the course of—</text>
<clause id="idD908A728D84349BE9C5A1A35BDA4CC9C"><enum>(i)</enum><text>a judicial proceeding;</text></clause> <clause id="id1B9B6017A8324AD4805A57D46E3FFE1D"><enum>(ii)</enum><text>a criminal or civil law enforcement inquiry, investigation, or proceeding; or</text></clause>
<clause id="idD9EF99FD739D4952B89A7A90DC59B468"><enum>(iii)</enum><text>an agency proceeding required by statute or regulation to be conducted on the record.</text></clause></subparagraph></paragraph></subsection> <subsection id="id85B3C635C6664D4388DC85007F7E1775"><enum>(d)</enum><header>Penalties</header><text>Any person who knowingly violates this section shall be fined not more than $200,000, imprisoned for not more than 5 years, or both, and any compensation received for engaging in the unlawful activity shall be subject to disgorgement.</text></subsection></section><after-quoted-block>. </after-quoted-block></quoted-block></paragraph></subsection>
<subsection id="id46F8A2EFD5EC4A418EA72A01BD20C72B"><enum>(b)</enum><header>Conforming amendment</header><text>Section 7 of the Lobbying Disclosure Act of 1995 (<external-xref legal-doc="usc" parsable-cite="usc/2/1606">2 U.S.C. 1606</external-xref>) is amended—</text> <paragraph id="id00CFC27D4EE041438543F2AD53101D0B"><enum>(1)</enum><text>in subsection (a), in the matter preceding paragraph (1), by striking <quote>Whoever</quote> and inserting <quote>Except as otherwise provided in this Act, whoever</quote>; and</text></paragraph>
<paragraph id="idAEB173E674524CEFB84C6E101480236B"><enum>(2)</enum><text>in subsection (b), by striking <quote>Whoever</quote> and inserting <quote>Except as otherwise provided in this Act, whoever</quote>.</text></paragraph></subsection></section> <section id="idE5A164D065C04A9EB02C28475FEDBDD4"><enum>206.</enum><header>Prohibition on contingent fee lobbying</header><text display-inline="no-display-inline">The Lobbying Disclosure Act of 1995 (<external-xref legal-doc="usc" parsable-cite="usc/2/1601">2 U.S.C. 1601 et seq.</external-xref>) is amended by inserting after section 26, as added by section 205, the following:</text>
<quoted-block style="OLC" display-inline="no-display-inline" id="id684B0075D5514B3898A0F254A7E8DEA9">
<section id="idD7E3480AFE3146D993A16DB0541BB183"><enum>27.</enum><header>Prohibition on contingent fee arrangements</header>
<subsection id="id50544547C0E24CBE82FD04014028EBE8"><enum>(a)</enum><header>Definitions</header><text>In this section, the term <term>covered lobbyist</term> means—</text> <paragraph id="id1B26D8A72A194584BF2693D5F946EA7E"><enum>(1)</enum><text>a lobbyist that is registered or is required to register under section 4(a)(1);</text></paragraph>
<paragraph id="idB9042BB12E11422C8A5DC6A101C279E2"><enum>(2)</enum><text>an organization that employs 1 or more lobbyists and is registered, or is required to register, under section 4(a)(2); and</text></paragraph> <paragraph id="id4A3C211E93774A9EB8740834934DE381"><enum>(3)</enum><text>an employee listed or required to be listed as a lobbyist by a registrant under section 4(b)(6) or 5(b)(2)(C).</text></paragraph></subsection>
<subsection id="id7CAEADCD14154588A09E6CE58EEC1F6B"><enum>(b)</enum><header>Prohibition</header><text>A covered lobbyist may not be employed under, or receive compensation in connection with, an arrangement in which compensation paid to the covered lobbyist is contingent on the result of lobbying activities engaged in by the covered lobbyist.</text></subsection> <subsection id="idB8BD3A862EB0495EBD38D07111AF222D"><enum>(c)</enum><header>Penalties</header><text>Any person who knowingly violates this section shall be fined not more than $200,000, imprisoned for not more than 5 years, or both, and any compensation received for engaging in the unlawful activity shall be subject to disgorgement.</text></subsection></section><after-quoted-block>. </after-quoted-block></quoted-block></section>
<section id="id41B1EC3259154C42866B55CA17FDD45E"><enum>207.</enum><header>Prohibition on provision of gifts or travel by registered lobbyists</header><text display-inline="no-display-inline">Section 25 of the Lobbying Disclosure Act of 1995 (<external-xref legal-doc="usc" parsable-cite="usc/2/1613">2 U.S.C. 1613</external-xref>) is amended—</text> <paragraph id="id6239EF6BEB274AF38F1556CD5364A958"><enum>(1)</enum><text>in the section heading, by striking <quote><header-in-text level="section" style="OLC">to Members of Congress and to congressional employees</header-in-text></quote>;</text></paragraph>
<paragraph id="id9153ACECE3B64CD0B4F7087164E8154A"><enum>(2)</enum><text>by striking subsection (a) and inserting the following:</text> <quoted-block style="OLC" display-inline="no-display-inline" id="idA050571144D645B198BAAC8F006425F0"> <subsection id="id054DEB52493946B1B7FD89468D24F814"><enum>(a)</enum><header>Prohibition</header><text>Except as provided in subsection (c), a person described in subsection (b) may not make a gift or provide travel to a covered legislative branch official or a covered executive branch official.</text></subsection><after-quoted-block>; and</after-quoted-block></quoted-block></paragraph>
<paragraph id="id9C300ED1C2154095959B0C3666C7D002"><enum>(3)</enum><text>by adding at the end the following:</text> <quoted-block style="OLC" display-inline="no-display-inline" id="idCA7E67569AF0410F911813CC87684DA8"> <subsection id="idDC05B25484294C6096CF5B3FB6DC30B7"><enum>(c)</enum><header>Exceptions</header><text>A person described in subsection (b) may make a gift or provide travel to a covered legislative branch official or a covered executive branch official if—</text>
<paragraph id="id3CFD4A27B4A04885BD3484B1906F60B7"><enum>(1)</enum><text>the gift or travel complies with any applicable rule of the Senate, House of Representatives, or executive branch applicable to the recipient of the gift or travel; and</text></paragraph> <paragraph id="id7B7F0568F9BF48DF83B8114C1B0B1149"><enum>(2)</enum><text>the gift or travel—</text>
<subparagraph id="id0E665BCCEE4142009DBB227EEADA4ED3"><enum>(A)</enum><text>is based on the personal or family relationship of the person with the covered legislative branch official or a covered executive branch official and is given with the knowledge and acquiescence of the covered legislative branch official or a covered executive branch official, unless the covered legislative branch official or a covered executive branch official has reason to believe that the gift or travel was given because of the official position of the covered legislative branch official or a covered executive branch official;</text></subparagraph> <subparagraph id="id1465B6DB329348429CA5B2560E149592"><enum>(B)</enum><text>is a discount or similar benefit;</text></subparagraph>
<subparagraph id="id762065F615FA4A719FDF93A9A4B22D68"><enum>(C)</enum><text>results from the business or employment activities of the spouse of the covered legislative branch official or a covered executive branch official;</text></subparagraph> <subparagraph id="id0CA8995013B943949C313B832275399A"><enum>(D)</enum><text>is a gift or travel customarily provided by a prospective employer in connection with bona fide employment discussions;</text></subparagraph>
<subparagraph id="id778C6080F87D4BE69C9F0138E66ED962"><enum>(E)</enum><text>in the case of a covered executive branch official, is of a kind authorized by a supplemental agency regulation that is—</text> <clause id="id365ED93018554F408BCECC436FC5F0F2"><enum>(i)</enum><text>issued by the agency that employs the covered executive branch official; and</text></clause>
<clause id="id1FD0F6542BF74C9792984F668299F449"><enum>(ii)</enum><text>approved by the Director of the Office of Public Integrity; or</text></clause></subparagraph> <subparagraph id="idAFD46817FE49492DA5E7CB381D068EB1"><enum>(F)</enum><text>may be accepted by the covered legislative branch official or covered executive branch official under specific Federal statutory authority.</text></subparagraph></paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></section>
<section id="idc99eedd7102f4714807111aa454c47f7"><enum>208.</enum><header>Application of General Schedule to Congress</header>
<subsection id="idE71466502557483D8C6F2D20DFC28DAB"><enum>(a)</enum><header>In general</header><text display-inline="yes-display-inline">Section 5331 of title 5, United States Code, is amended—</text> <paragraph id="id5EEB2FF32BB640D59F9F43F553B8B954"><enum>(1)</enum><text display-inline="yes-display-inline">in subsection (a), by striking <quote>this subchapter, <quote>agency</quote>, <quote>employee</quote>, <quote>position</quote>,</quote> and inserting the following: “this subchapter—</text>
<quoted-block style="OLC" display-inline="no-display-inline" id="idA861C101FC1F4A24ABCBEC3A1CE32854">
<paragraph id="idDFAB3A516A3C4B41B0F7C90473F9585D"><enum>(1)</enum><text><term>agency</term>—</text> <subparagraph id="idF4D40663AEDD4A9096864F503B812B7C"><enum>(A)</enum><text>has the meaning given that term in section 5102 of this title; and</text></subparagraph>
<subparagraph id="idF282ACE47B3E4735BAF605B7155E401C"><enum>(B)</enum><text>includes—</text> <clause id="idBBA79DBC583E462ABC7537F641EC2881"><enum>(i)</enum><text>the Government Accountability Office; and</text></clause>
<clause id="idA7DD5B71D7A74FC882A6939075DD1B0D"><enum>(ii)</enum><text>any agency, office, or other entity for which the pay of the employees of the agency, office, or other entity is disbursed by the Secretary of the Senate or the Chief Administrative Officer of the House of Representatives;</text></clause></subparagraph></paragraph> <paragraph id="id8170A84DB2004C96AC7F66BBF55EE40C"><enum>(2)</enum><text><term>employee</term>—</text>
<subparagraph id="id41BB11DC2CC8490396B3BCF3A358FC71"><enum>(A)</enum><text>means an individual employed in or under an agency; and</text></subparagraph> <subparagraph id="idA7E3EC7D30B645ED88DAC34F70ADD031"><enum>(B)</enum><text>does not include a Member of Congress; and</text></subparagraph></paragraph>
<paragraph id="idA7FF4E74AB6649268D09B3227A7454FB"><enum>(3)</enum><text><quote>position</quote>,</text></paragraph><after-quoted-block>; and</after-quoted-block></quoted-block></paragraph> <paragraph id="idF13DABDD3CAC4462AB1AEFB81DFC3427"><enum>(2)</enum><text>in subsection (b), by inserting <quote>and employees in positions in an agency described in subsection (a)(1)(B)</quote> after <quote>chapter 51 applies</quote>.</text></paragraph></subsection>
<subsection id="id5D773551D1194997824D4CAED52F96E0"><enum>(b)</enum><header>Technical and conforming amendments</header>
<paragraph id="idD0A757C3BDFB493E9DC420C025CA06C4"><enum>(1)</enum><text>Section 5 of the Federal Pay Comparability Act of 1970 (<external-xref legal-doc="usc" parsable-cite="usc/2/4531">2 U.S.C. 4531</external-xref>) is repealed.</text></paragraph> <paragraph id="id6B690B9810DB4C0FA64036515BDEBE76"><enum>(2)</enum><text>Section 311 of the Legislative Branch Appropriations Act, 1988 (<external-xref legal-doc="usc" parsable-cite="usc/2/4532">2 U.S.C. 4532</external-xref>) is repealed.</text></paragraph>
<paragraph id="id8AD29450A86441168FB5C8F6ED9303FC"><enum>(3)</enum><text>Sections 471 and 475 of the Legislative Reorganization Act of 1970 (<external-xref legal-doc="usc" parsable-cite="usc/2/4533">2 U.S.C. 4533</external-xref>, 4534) are repealed.</text></paragraph> <paragraph id="idDB9BA7824A9F4FFFB4784027CDBC5767"><enum>(4)</enum><text>Section 4 of the Federal Pay Comparability Act of 1970 (<external-xref legal-doc="usc" parsable-cite="usc/2/4571">2 U.S.C. 4571</external-xref>) is repealed.</text></paragraph>
<paragraph id="id6F3AE8E55D214B8580E1C461CDDEBBF2"><enum>(5)</enum><text>Section 107 of the Legislative Branch Appropriation Act, 1977 (<external-xref legal-doc="usc" parsable-cite="usc/2/4572">2 U.S.C. 4572</external-xref>) is repealed.</text></paragraph> <paragraph id="idD0AE8E93FA314D9DB30E5B40A345DD22"><enum>(6)</enum><text>Section 315 of the Legislative Branch Appropriations Act, 1991 (<external-xref legal-doc="usc" parsable-cite="usc/2/4573">2 U.S.C. 4573</external-xref>) is repealed.</text></paragraph>
<paragraph id="id9A8E044622924548A2249F425344E2C6"><enum>(7)</enum><text>Section 105 of the Legislative Branch Appropriation Act, 1968 (<external-xref legal-doc="usc" parsable-cite="usc/2/4575">2 U.S.C. 4575</external-xref>) is amended—</text> <subparagraph id="id38C95C9329964D71B76769116D6C1DC0"><enum>(A)</enum><text>by striking subsection (a);</text></subparagraph>
<subparagraph id="idB3482B30C5E247DCA6E0D498575FBD83"><enum>(B)</enum><text>by striking subsection (c);</text></subparagraph> <subparagraph id="id9BCDF81334654FE9B86E87E7C4768B1F"><enum>(C)</enum><text>by striking subsection (e); and</text></subparagraph>
<subparagraph id="id48E83B813E3B4EE488886003D7964AAC"><enum>(D)</enum><text>by striking subsection (f).</text></subparagraph></paragraph> <paragraph id="idE461E0AA7A984010857B6A8B1842C8B4"><enum>(8)</enum><text>Section 114 of the Legislative Branch Appropriation Act, 1978 (<external-xref legal-doc="usc" parsable-cite="usc/2/4576">2 U.S.C. 4576</external-xref>) is amended by striking <quote>maximum rate specified</quote> and all that follows and inserting <quote>rate payable for a position at level 15, step 10 of the General Schedule.</quote>.</text></paragraph>
<paragraph id="id7CEE6A85B5D9484699C7A2AEE09392E6"><enum>(9)</enum><text>Section 102(c)(2)(B) of the Legislative Branch Appropriations Act, 2002 (<external-xref legal-doc="usc" parsable-cite="usc/2/4579">2 U.S.C. 4579(c)(2)(B)</external-xref>) is amended by striking <quote>exceeding</quote> and all that follows and inserting <quote>exceeding <fraction>1/12</fraction>th of the maximum annual rate of pay that is payable for positions on the General Schedule under section 5304(g)(1) of title 5, United States Code.</quote>.</text></paragraph></subsection></section> <section id="id40911B35032B49A396E1AB8A469C7D7F"><enum>209.</enum><header>Reestablishment of Office of Technology Assessment</header> <subsection id="id2C782C3574884E2E8B5761529D58024E"><enum>(a)</enum><header>Authorization of appropriations</header><text display-inline="yes-display-inline">Section 12(a) of the Technology Assessment Act of 1972 (<external-xref legal-doc="usc" parsable-cite="usc/2/481">2 U.S.C. 481(a)</external-xref>) is amended by striking <quote>there is hereby</quote> and all that follows through the period at the end and inserting <quote>for each fiscal year there is authorized to be appropriated to the Office such sums as may be necessary.</quote>.</text></subsection>
<subsection commented="no" display-inline="no-display-inline" id="id70C59238348C48C890D9F50D88989F16"><enum>(b)</enum><header>Initial appointments</header><text display-inline="yes-display-inline">Not later than 60 days after the date on which appropriations are made available to reestablish the Office of Technology Assessment, the President pro tempore of the Senate and the Speaker of the House of Representatives shall appoint the members of the Technology Assessment Board in accordance with section 4(a) of the Technology Assessment Act of 1972 (<external-xref legal-doc="usc" parsable-cite="usc/2/473">2 U.S.C. 473(a)</external-xref>).</text></subsection> <subsection id="ide24823673dd4405cb9506adac0b3af89"><enum>(c)</enum><header>Initial recommendations</header> <paragraph id="id2AD81C735A9D477299CEEE592AD32C18"><enum>(1)</enum><header>In general</header><text>Not later than 270 days after the date on which all members of the Technology Assessment Board are appointed under subsection (b), and after reviewing recommendations relating to the reestablishment of the Office of Technology Assessment and meeting with relevant stakeholders, the Technology Assessment Board shall submit to Congress recommendations concerning how Congress should enhance technology assessment support for the legislative branch, including whether Congress should enact new or revised authorities that address resources, function, structure, or other matters the Technology Assessment Board determines appropriate.</text></paragraph>
<paragraph id="id5084AF4C5FA84BB6BD9595EEE0795A11"><enum>(2)</enum><header>Review</header><text>Not later than 90 days after the date on which Congress receives the recommendations under paragraph (1), each committee of the Senate or the House of Representatives with jurisdiction of any issue relating to technology assessment support for the legislative branch shall hold a hearing with respect to the recommendations.</text></paragraph></subsection> <subsection commented="no" display-inline="no-display-inline" id="id832C5C73E4454B5590F8C4AEEEDB3169"><enum>(d)</enum><header>Adjustments to Other Laws</header> <paragraph commented="no" display-inline="no-display-inline" id="idC947CAB3C3944198959E9C0D3F823097"><enum>(1)</enum><header>Annual reports</header><text>Section 3003(a)(1) of the Federal Reports Elimination and Sunset Act of 1995 (<external-xref legal-doc="usc" parsable-cite="usc/31/1113">31 U.S.C. 1113</external-xref> note) shall not apply to any report submitted under section 11 of the Technology Assessment Act of 1972 (<external-xref legal-doc="public-law" parsable-cite="pl/92/48">Public Law 92–48</external-xref>, 86 Stat. 802).</text></paragraph>
<paragraph commented="no" display-inline="no-display-inline" id="idA024DC217717433C8149D99AA8FB2E0F"><enum>(2)</enum><header>Information for the Congressional Budget Office</header><text>Section 201(e) of the Congressional Budget Act of 1974 (<external-xref legal-doc="usc" parsable-cite="usc/2/601">2 U.S.C. 601(e)</external-xref>) is amended—</text> <subparagraph commented="no" display-inline="no-display-inline" id="id13C1F7F35B5C4B1E8D93019916617068"><enum>(A)</enum><text>by inserting <quote>the Office of Technology Assessment,</quote> after <quote>Government Accountability Office,</quote>; and</text></subparagraph>
<subparagraph commented="no" display-inline="no-display-inline" id="id7F46B93A1B054DB4BC541D02680958D2"><enum>(B)</enum><text>by inserting <quote>the Technology Assessment Board,</quote> after <quote>Comptroller General,</quote>.</text></subparagraph></paragraph> <paragraph commented="no" display-inline="no-display-inline" id="id4734E9BBB71D4796BF943E7CD5048E91"><enum>(3)</enum><header>Inclusion as an instrumentality of Congress</header><text>Section 510(4) of the Americans with Disabilities Act of 1990 (<external-xref legal-doc="usc" parsable-cite="usc/42/12209">42 U.S.C. 12209(4)</external-xref>) is amended by striking <quote>following:,</quote> and inserting <quote>following: the Office of Technology Assessment,</quote>.</text></paragraph></subsection>
<subsection commented="no" display-inline="no-display-inline" id="idB3404F07A2974ED281850F1D10A8571A"><enum>(e)</enum><header>Technical amendments</header><text>Section 7(e)(1) of the Technology Assessment Act of 1972 (<external-xref legal-doc="usc" parsable-cite="usc/2/476">2 U.S.C. 476(e)(1)</external-xref>) is amended by striking <quote>section 5702 and in 5704 of title 5</quote> and inserting <quote>sections 5702 and 5704 of title 5, United States Code</quote>.</text></subsection></section> <section id="id15C185141E0B44AD899F0B2612D89603"><enum>210.</enum><header>Progressive tax on lobbying expenditures</header> <subsection id="idA737E77228274A96AA1D23290428C77F"><enum>(a)</enum><header>Tax provisions relating to lobbying expenditures</header> <paragraph id="id0345116A97394F4E9FF161A6CC6F76F9"><enum>(1)</enum><header>Excise tax on expenditures for lobbying activities</header> <subparagraph id="id0037A7647D1C4A5A9673CE1915DDA789"><enum>(A)</enum><header>In general</header><text><external-xref legal-doc="usc-chapter" parsable-cite="usc-chapter/26/33">Chapter 33</external-xref> of the Internal Revenue Code of 1986 is amended by inserting after subchapter C the following new subchapter:</text>
<quoted-block style="OLC" display-inline="no-display-inline" id="idC89F290227AD40E28AFF6485B1EDF3B6">
<subchapter id="idF508B77C59B8496ABCF5608353C0779D" style="OLC"><enum>D</enum><header>Lobbying Activities</header>
<toc>
<toc-entry level="section">Sec.</toc-entry>
<toc-entry idref="id69D237005B034F6A84993BE226F57CD1" level="section">4286. Imposition of tax.</toc-entry></toc>
<section id="id69D237005B034F6A84993BE226F57CD1"><enum>4286.</enum><header>Imposition of tax</header>
<subsection id="idF7208DF9FE0342DBA75F5BB84C4BCB9F"><enum>(a)</enum><header>In general</header><text>There is hereby imposed on quarterly lobbying expenditures in excess of $125,000 a tax determined in accordance with the following table:</text> <table blank-lines-before="1" align-to-level="section" colsep="0" frame="none" line-rules="no-gen" rowsep="0" rule-weights="0.0.0.0.0.4" table-template-name="Tax Rate" table-type="Leaderwork, Tax"> <tgroup cols="2" rowsep="0"><colspec coldef="txt" colname="column1" colwidth="279.00pt" min-data-value="140"/><colspec coldef="txt" colname="column2" colsep="0" colwidth="358.88pt" min-data-value="140"/><thead> <row><entry align="left" colname="column1" morerows="0" namest="column1" rowsep="0"><bold>If quarterly lobbying<linebreak/> expenditures are:</bold></entry><entry align="right" colname="column2" morerows="0" namest="column2" rowsep="0"><bold>The tax is:</bold></entry></row></thead> <tbody> <row><entry align="left" colname="column1" rowsep="0" stub-definition="txt-ldr">Over $125,000 but not over $250,000</entry><entry align="right" colname="column2" rowsep="0">35% of the quarterly lobbying expenditures in excess of $125,000.</entry></row> <row><entry align="left" colname="column1" rowsep="0" stub-definition="txt-ldr">Over $250,000 but not over $1,250,000</entry><entry align="right" colname="column2" rowsep="0">$43,750, plus 60% of the excess over $250,000.</entry></row> <row><entry align="left" colname="column1" rowsep="0" stub-definition="txt-ldr">Over $1,250,000</entry><entry align="right" colname="column2" rowsep="0">$643,750, plus 75% of the excess over $1,250,000.</entry></row></tbody></tgroup></table></subsection> <subsection id="id2D7C98CDD82545D89291305150537FC3"><enum>(b)</enum><header>Exception</header> <paragraph id="id11C02D9BD0C6490A9C196C7A8140DF39"><enum>(1)</enum><header>In general</header><text>Except as provided in paragraph (2), the tax imposed by this section shall not apply to any organization described in section 501(c) and exempt from tax under section 501(a).</text></paragraph>
<paragraph id="id4B15CE2A01D443E9991E8B18B99F7334"><enum>(2)</enum><header>Application to certain business organizations</header><text>Paragraph (1) shall not apply to any organization which—</text> <subparagraph id="id164ABC0A8CBB41F08D7A7AF953527DD3"><enum>(A)</enum><text>is described in section 501(c)(6) and exempt from tax under section 501(a), and</text></subparagraph>
<subparagraph id="idA30DFCD597A74B4B8B6B043D477C880F"><enum>(B)</enum><text>has as a member of such organization an organization that is not described in section 501(c) and exempt from tax under section 501(a).</text></subparagraph></paragraph></subsection> <subsection id="id8C947A649E1343499E19663EC472D63F"><enum>(c)</enum><header>Payment of tax</header><text>The tax imposed by this section shall be paid by the person paying for the quarterly lobbying expenditures.</text></subsection>
<subsection id="id59A0F9493B6448DFB71BC023492F3824"><enum>(d)</enum><header>Definitions</header><text display-inline="yes-display-inline">For purposes of this section, the term <term>quarterly lobbying expenditures</term> means, with respect to any calendar quarter, the expenditures paid or incurred for lobbying activities (as defined under section 3 of the Lobbying Disclosure Act of 1995) during such calendar quarter.</text></subsection> <subsection id="id7D070BD9C07C43888352818522ECF19A"><enum>(e)</enum><header>Special rule</header><text display-inline="yes-display-inline">For purposes of this section, all persons treated as a single employer under subsection (a) or (b) of section 52 shall be treated as a single person.</text></subsection></section></subchapter><after-quoted-block>.</after-quoted-block></quoted-block></subparagraph>
<subparagraph id="id0FFD01BDA777464DA28A3565AE52B2E6"><enum>(B)</enum><header>Conforming amendment</header><text>The table of subchapters for chapter 33 of such Code is amended by inserting after the item related to subchapter C the following new item:</text> <quoted-block style="OLC" id="idee12aa71-a76c-4a52-9aaf-59cfdc06cc49"> <toc> <toc-entry idref="idF508B77C59B8496ABCF5608353C0779D" level="subchapter">Subchapter D—Lobbying Activities</toc-entry></toc><after-quoted-block>.</after-quoted-block></quoted-block></subparagraph> <subparagraph id="id3CE4BD6BAE834DB490B84918E334A148"><enum>(C)</enum><header>Effective date</header><text>The amendments made by this paragraph shall apply to amounts paid or incurred in calendar quarters beginning more than 60 days after the date of the enactment of this Act.</text></subparagraph></paragraph>
<paragraph commented="no" id="idC13B29E700D7492A8B0FA9D6F4A30012"><enum>(2)</enum><header>Modification of definition of influencing legislation for purposes of restrictions on certain charitable organizations</header>
<subparagraph commented="no" id="idE4C2732E39924C0B9C6F963EE498B2DA"><enum>(A)</enum><header>In general</header><text><external-xref legal-doc="usc" parsable-cite="usc/26/4911">Section 4911(e)(2)</external-xref> of the Internal Revenue Code of 1986 is amended—</text> <clause commented="no" id="idB8E2C4BA291C45C7B03CBDB840C7F4D4"><enum>(i)</enum><text>by striking <quote>includes action with respect to Acts, bills</quote> and inserting</text>
<quoted-block style="OLC" display-inline="yes-display-inline" id="idB127E7835F604449A166112A96DF938D"><text>includes—</text> <clause commented="no" id="idC2D01ABE19434DD585594795FD01F484"><enum>(i)</enum><text>the formulation, modification, or adoption of Acts, bills</text></clause><after-quoted-block>; and</after-quoted-block></quoted-block></clause>
<clause commented="no" id="id0C7AE845595F4B12B94FC1C2B317A30D"><enum>(ii)</enum><text>by adding at the end the following new subparagraphs:</text> <quoted-block style="OLC" display-inline="no-display-inline" id="id5D404A020A464384BFAC6D0EC3BDD79F"> <clause id="ID5DA1DF41EAF94BFE870949B8C1A21093"><enum>(ii)</enum><text>the formulation, modification, or adoption of a Federal rule, regulation, Executive order, or any other program, policy, or position of the United States Government,</text></clause>
<clause id="IDBCDB93DC53574C9C96828BAA4DB398B0"><enum>(iii)</enum><text>the administration or execution of a Federal program or policy (including the negotiation, award, or administration of a Federal contract, grant, loan, permit, or license), and</text></clause> <clause id="IDD5E6EF132CE549B0B8D416DEBB5BF6EC"><enum>(iv)</enum><text>the nomination or confirmation of a person for a position subject to confirmation by the Senate.</text></clause><after-quoted-block>.</after-quoted-block></quoted-block></clause></subparagraph>
<subparagraph commented="no" id="id0811B931DBD84045A2BE5E6F97AD0B9D"><enum>(B)</enum><header>Conforming amendments</header><text>Section 4911(e) of such Code is amended by striking paragraph (3) and redesignating paragraph (4) as paragraph (3).</text></subparagraph> <subparagraph commented="no" id="id8B940568894D4AA2A41FFB46585EF4AA"><enum>(C)</enum><header>Effective date</header><text>The amendments made by this paragraph shall take effect 180 days after the date of the enactment of this Act.</text></subparagraph></paragraph></subsection>
<subsection id="idCA0799FA689D430F9618D6BB0B2280CF"><enum>(b)</enum><header>Lobbying Defense Trust Fund</header>
<paragraph id="id08c5aa87564a42169e222e49eb68834d"><enum>(1)</enum><header>Establishment of fund</header>
<subparagraph id="id7B11C237EBB040549BF194DB27A61C3D"><enum>(A)</enum><header>In general</header><text>Subchapter A of <external-xref legal-doc="usc-chapter" parsable-cite="usc-chapter/26/98">chapter 98</external-xref> of the Internal Revenue Code of 1986 is amended by adding at the end the following new section:</text> <quoted-block style="OLC" display-inline="no-display-inline" id="id1e91e1dc699f44e38bb797acc33adfad"> <section id="id6204cb89df85437a84f12135224df3fe"><enum>9512.</enum><header>Lobbying Defense Trust Fund</header> <subsection id="id5EF7F4039F384E168249573888F9A242"><enum>(a)</enum><header>In general</header><text>There is established in the Treasury of the United States a trust fund to be known as the <quote>Lobbying Defense Trust Fund</quote>, consisting of any amount appropriated or credited to the Trust Fund as provided in this section or section 9602(b).</text></subsection>
<subsection id="id235e986aa55d44379b222c3d61fb8788"><enum>(b)</enum><header>Transfers to trust fund</header><text display-inline="yes-display-inline">There is hereby appropriated to the Lobbying Defense Trust Fund amounts equivalent to—</text> <paragraph id="idEF71BA09084E485B8E2D45CCFED36FCA"><enum>(1)</enum><text>the taxes received in the Treasury under section 4286, and</text></paragraph>
<paragraph id="id7A5C935B1E814FC79F248D67BC297D36"><enum>(2)</enum><text>the civil penalties collected under the <short-title>Anti-Corruption and Public Integrity Act</short-title> and the amendments made by that Act.</text></paragraph></subsection> <subsection id="id0EFF37C033884F8A9A5ACF729FC95390"><enum>(c)</enum><header>Availability</header><text>Amounts transferred to the Lobbying Defense Trust Fund shall—</text>
<paragraph id="id32FC473C15544971B9F89DE3FE462453"><enum>(1)</enum><text>remain available until expended; and</text></paragraph> <paragraph id="id6C7F5C53018343CFB8BF067FA50B504E"><enum>(2)</enum><text>be used, without further appropriation, by the Director of the Office of Public Integrity in accordance with subsection (d).</text></paragraph></subsection>
<subsection id="id2B859DF1690E4E349C57EF631D1E0A7D"><enum>(d)</enum><header>Use of funds</header>
<paragraph id="idD160DF7F1B3444BCBCADDE7509F34186"><enum>(1)</enum><header>Transfers to agencies</header>
<subparagraph id="id487382FE489B4D6B869E986461E99B1C"><enum>(A)</enum><header>In general</header><text>For each calendar quarter beginning more than 60 days after the date of the enactment of this section, not later than 30 days after the end of the quarter, the Director of the Office of Public Integrity (in this subsection referred to as the <quote>Director</quote>) shall identify specific rules or other agency actions that were the subject of significant lobbying activity directed toward an executive agency during the quarter.</text></subparagraph> <subparagraph id="id2F57AB46627C42B990CF19E3CB8DBC0A"><enum>(B)</enum><header>Transfer</header><text>Not later than the end of each calendar quarter beginning more than 60 days after the date of the enactment of this section, the Director shall transfer from the Lobbying Defense Trust Fund to each executive agency that was the subject of significant lobbying activity during the previous quarter an amount equal to the amount obtained by multiplying—</text>
<clause id="id9C40BAACBA0C4972AC51E8D3C10B0209"><enum>(i)</enum><text>the amount of taxes received in the Treasury under section 4286 that are attributable to lobbying expenditures during the previous quarter; by</text></clause> <clause id="id2A28581B8C4749D09FD1DE097A6B016F"><enum>(ii)</enum><text>the percentage of such taxes that were based on lobbying expenditures during the previous quarter related to rulemaking within the jurisdiction of the executive agency.</text></clause></subparagraph>
<subparagraph id="idE62FD07DF08E45569598716E8B0FC21C"><enum>(C)</enum><header>Use of transferred funds</header><text>An executive agency may use amounts transferred under subparagraph (B) for salaries and expenses relating to researching, reviewing, or finalizing rules or other agency actions in accordance with section 553 or 554 of title 5, United States Code.</text></subparagraph> <subparagraph id="id9E0B966C664E4E3AA155B3CACDFF1EF7"><enum>(D)</enum><header>Availability</header><text>Amounts transferred under subparagraph (B) shall remain available until expended.</text></subparagraph></paragraph>
<paragraph commented="no" display-inline="no-display-inline" id="idCEBFDE3BC7584EE4AD2AE81FC3723528"><enum>(2)</enum><header>Office of the Public Advocate</header>
<subparagraph commented="no" display-inline="no-display-inline" id="idB82A74C7B79548D98CCD38D2F0B68954"><enum>(A)</enum><header>Budget submission</header><text>For each fiscal year beginning more than 60 days after the date of enactment of this section, the National Public Advocate shall submit to the Director a request—</text> <clause commented="no" display-inline="no-display-inline" id="id9B917C07AD5E481985D5EDFD0EA9DED2"><enum>(i)</enum><text>indicating the amount the National Public Advocate is requesting be transferred to the Office of the Public Advocate; and</text></clause>
<clause commented="no" display-inline="no-display-inline" id="id8111785C166344F1BBF527E5E2AB6CC0"><enum>(ii)</enum><text>describing the activities of the Office of the Public Advocate that would be carried out using the amounts.</text></clause></subparagraph> <subparagraph commented="no" display-inline="no-display-inline" id="id82668779C32B444798EFCDE7A9CE7989"><enum>(B)</enum><header>Transfer</header><text display-inline="yes-display-inline">After consideration of the request submitted under subparagraph (A) with respect to a fiscal year, the Director shall transfer to the Office of the Public Advocate from the Lobbying Defense Trust Fund the amount determined appropriate by the Director.</text></subparagraph>
<subparagraph id="id2C462C3731D14F1ABC2C7E3D942D2FD6"><enum>(C)</enum><header>Use of funds</header><text>Amounts transferred under subparagraph (B) may be used for any authorized activity of the Office of the Public Advocate, including salaries and expenses.</text></subparagraph> <subparagraph id="idB9B56F4716CF487EAC5FD50D4339BF2E"><enum>(D)</enum><header>Availability</header><text>Amounts transferred under subparagraph (B) shall remain available until expended.</text></subparagraph></paragraph>
<paragraph id="idC7D1762B5D0D450F8271157CB9B854E9"><enum>(3)</enum><header>Congressional support agencies</header>
<subparagraph id="id62B6B20155654D53B829A0CF4BED5514"><enum>(A)</enum><header>Transfer</header><text>Not later than the end of each calendar quarter beginning more than 60 days after the date of the enactment of this section, the Director shall transfer from the Lobbying Defense Trust Fund to the Congressional Research Service, the Congressional Budget Office, the Government Accountability Office, and the Office of Technology Assessment an amount equal to 25 percent of the difference between—</text> <clause id="id18DE9BF9B56145C9ADAB7CC416E77C0C"><enum>(i)</enum><text>the amount of taxes received in the Treasury under section 4286 that are attributable to lobbying expenditures during the previous quarter; and</text></clause>
<clause id="id8524402321E148E3A494094C33A08C37"><enum>(ii)</enum><text>the amount of such taxes that were based on lobbying expenditures during the previous quarter related to rulemaking within the jurisdiction of an executive agency.</text></clause></subparagraph> <subparagraph id="id1F16DB9B1A57481193E8F31182D37750"><enum>(B)</enum><header>Use of funds</header><text>Amounts transferred under subparagraph (A) may be used for any authorized activity of the agency receiving the amounts, including salaries and expenses.</text></subparagraph>
<subparagraph commented="no" display-inline="no-display-inline" id="id782C536789F44DF0BFC8F9B5006903F5"><enum>(C)</enum><header display-inline="yes-display-inline">Availability</header><text display-inline="yes-display-inline">Amounts transferred under subparagraph (A) shall remain available until expended.</text></subparagraph></paragraph> <paragraph id="idbc71454618ba4d309ea2fbdd5b7e5226"><enum>(4)</enum><header>Regulations</header><text>Not later than 180 days after the date of enactment of this Act, the Director shall promulgate regulations defining the term <quote>significant lobbying activity</quote> for purposes of this subsection.</text></paragraph></subsection></section><after-quoted-block>.</after-quoted-block></quoted-block></subparagraph></paragraph>
<paragraph id="id6de92e2eeeb14bb780b24ff3bdb94221"><enum>(2)</enum><header>Clerical amendment</header><text>The table of sections for subchapter A of chapter 98 of such Code is amended by adding at the end the following new item:</text> <quoted-block style="OLC" id="id7543ef1c-8656-43ff-a9e9-6a8d0c1adb5c"> <toc> <toc-entry idref="id6204cb89df85437a84f12135224df3fe" level="section">9512. Lobbying Defense Trust Fund.</toc-entry></toc><after-quoted-block>.</after-quoted-block></quoted-block></paragraph> <paragraph commented="no" display-inline="no-display-inline" id="id98BC5AB3D9604F51B36B5A759996F304"><enum>(3)</enum><header display-inline="yes-display-inline">Effective date</header><text display-inline="yes-display-inline">The amendments made by this subsection shall take effect on the date of enactment of this Act.</text></paragraph></subsection></section>
<section id="id74B0FFC761F34D7BBBFF8AEA56F35B55"><enum>211.</enum><header>Disclosure of registration status</header><text display-inline="no-display-inline">Section 14 of the Lobbying Disclosure Act of 1995 (<external-xref legal-doc="usc" parsable-cite="usc/2/1609">2 U.S.C. 1609</external-xref>) is amended—</text> <paragraph id="id072C46489EDC46798F77DA32D090326B"><enum>(1)</enum><text>by striking subsections (a) and (b) and inserting the following:</text>
<quoted-block style="OLC" display-inline="no-display-inline" id="idCC166F5BF337447D9EF1227D8D3FF191">
<subsection id="id57BCE4678BD54B059749335B9346DC75"><enum>(a)</enum><header>Lobbying contacts</header><text>Any person or entity that makes a lobbying contact with a covered legislative branch official or a covered executive branch official shall, at the time of the lobbying contact, state whether the person or entity is registered under this Act and identify the client on whose behalf the lobbying contact is made.</text></subsection><after-quoted-block>; and</after-quoted-block></quoted-block></paragraph> <paragraph id="id307CED889EF943FE821947EF1DFEB2BB"><enum>(2)</enum><text>by redesignating subsection (c) as subsection (b).</text></paragraph></section></title>
<title id="idF53DB143FDDB40CAACB3A1A510DDAF5C" style="OLC"><enum>III</enum><header>Rulemaking reform</header>
<section id="id138DB6AB308B44238A1C8F3D3D212E11"><enum>301.</enum><header>Disclosure of conflicts of interest</header>
<subsection id="id124424F7120B4D2D9E90E3B3189C4861"><enum>(a)</enum><header>In general</header><text display-inline="yes-display-inline">Section 553 of title 5, United States Code, is amended—</text> <paragraph id="idADEA367D490A40BEBF249F7163197EDB"><enum>(1)</enum><text>in subsection (c), in the first sentence, by inserting <quote>, subject to subsections (f) and (h),</quote> after <quote>the agency shall</quote>; and</text></paragraph>
<paragraph id="idA7B053AD71F64D50A8AAD8F55D02268B"><enum>(2)</enum><text>by adding at the end the following:</text> <quoted-block style="OLC" act-name="" id="id0D1746F699E243EF8C92F447D121F195"> <subsection id="id568FCAAC93F74803BCF7EACD6375BAF9"><enum>(f)</enum><text>With respect to any submission by an interested person under subsection (c) or any other submission by an interested person relating to a proposed rule that incorporates or includes a scientific or technical study, or any other result of scientific research not published in a publicly available peer-reviewed publication, the interested person, in making that submission, shall disclose—</text>
<paragraph id="idC0CCCE34E76E4C10AFE14B3B7EF57592"><enum>(1)</enum><text>the source of the funding for that study or research, as applicable;</text></paragraph> <paragraph id="idEA372CE1443D401B9A5EA3AFFB5B8D3B"><enum>(2)</enum><text>any entity that sponsored the study or research;</text></paragraph>
<paragraph id="id6B20CFE71A0A418BA6AB4B6F5A1C775F"><enum>(3)</enum><text>the extent to which the findings of the study or research were reviewed by a party that may be affected by the rule making to which the submission relates;</text></paragraph> <paragraph id="idFF7D1D7EE1F241F8A16686F9A21F8734"><enum>(4)</enum><text>the identity of any party identified under paragraph (3); and</text></paragraph>
<paragraph id="idAD3C16728E3549BDB8D652A7550C5702"><enum>(5)</enum><text>the nature of any financial relationship, including a consulting agreement, the support of any expert witness, and the funding of research, between any person that conducted the study or research and any interested person with respect to the rule making to which the submission relates.</text></paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></subsection> <subsection id="idE54B34EFEE9345E091B520915203A8EC"><enum>(b)</enum><header>Application</header><text>Section 553(f) of title 5, United States Code, as added by subsection (a), shall apply with respect to submissions made by interested persons on and after the date of enactment of this Act.</text></subsection></section>
<section id="id13263FD866334366A1C34DE8098712CE"><enum>302.</enum><header>Increasing disclosures relating to studies and research</header>
<subsection id="idC97980045CA9416284C7523AB2D82E2E"><enum>(a)</enum><header>In general</header><text display-inline="yes-display-inline">Section 553 of title 5, United States Code, as amended by section 301 of this Act, is amended by adding at the end the following:</text> <quoted-block style="OLC" display-inline="no-display-inline" id="id204C2A5835D240F280F5C0B30A5734BA"> <subsection id="id96601E22532A459A9EE3B53824475796"><enum>(g)</enum><text>With respect to a study or research that is submitted by an interested person to an agency under subsection (c), the agency shall ensure that the study or research is available to the public, unless disclosure is prohibited under section 552 of this title.</text></subsection>
<subsection id="id6E2324D60AF24859A4CC41ECEFEBDEDB"><enum>(h)</enum>
<paragraph commented="no" display-inline="yes-display-inline" id="id570E31262B8B4FA7A0B0A800C058C891"><enum>(1)</enum><text>If a study or research submitted by an interested person to an agency under subsection (c) presents a conflict described in paragraph (2), the agency shall not consider the study or research in a rule making under this section and shall exclude the study or research from consideration, unless the interested person has certified, under standards developed by the National Academy of Sciences with respect to that certification, that the study or research has undergone independent peer review.</text></paragraph> <paragraph id="id51B69971081E47E7B3601DA25269000F" indent="up1"><enum>(2)</enum><text>A conflict described in this paragraph means a study or research for which—</text>
<subparagraph id="id3028E2689836460AA45BEAE2C52219FE"><enum>(A)</enum><text>not less than 20 percent of the funding for the study or research is from an entity that is regulated by the agency; or</text></subparagraph> <subparagraph id="idD5349FC567DC48EFB8EB5974AF1086FD"><enum>(B)</enum><text>an entity that is regulated by the agency exercises editorial control over the study or research.</text></subparagraph></paragraph></subsection>
<subsection id="id4D1E9755BE48485C85DAD6348B55A516"><enum>(i)</enum><text>With respect to a rule making under this section, an agency shall include in the notice of proposed rule making required under subsection (b) and in the final rule published under subsection (d) a description of how the agency considered scientific evidence, including any study or research.</text></subsection><after-quoted-block>.</after-quoted-block></quoted-block></subsection> <subsection id="id6CE50AB7370F4668A1DAE0F7ADE16F42"><enum>(b)</enum><header>Application</header><text>Subsections (g), (h), and (i) of section 553 of title 5, United States Code, as added by subsection (a), shall apply with respect to submissions made by interested persons on and after the date of enactment of this Act.</text></subsection></section>
<section id="id7C8D027361C54205A861022A942D1ABC"><enum>303.</enum><header>Disclosure of inter-governmental rule changes</header>
<subsection id="id1E8988BDE8634AE59187BAD2BB7ECEB3"><enum>(a)</enum><header>Definitions</header><text>In this section—</text> <paragraph id="id9ED57E7D023A45749AC3EF3EC9324663"><enum>(1)</enum><text>the term <term>Administrator</term> means the Administrator of the Office;</text></paragraph>
<paragraph id="id076EB9B51D9A4DDAAA9913D85FEE1A12"><enum>(2)</enum><text>the terms <term>agency</term>, <term>regulatory action</term>, and <term>significant regulatory action</term> have the meanings given those terms in section 3 of the Executive Order;</text></paragraph> <paragraph id="id693C54F02AE648888850D5287759FAA5"><enum>(3)</enum><text>the term <term>Executive Order</term> means Executive Order 12866 (<external-xref legal-doc="usc" parsable-cite="usc/5/601">5 U.S.C. 601</external-xref> note; relating to regulatory planning and review); and</text></paragraph>
<paragraph id="idF7CC2BA516914E16BD42C08D9E48B717"><enum>(4)</enum><text>the term <term>Office</term> means the Office of Information and Regulatory Affairs.</text></paragraph></subsection> <subsection id="id0F0CBCCBA59D4850984DD59D9B9175E0"><enum>(b)</enum><header>Requirement</header><text>With respect to any regulatory action that an agency provides to the Office under section 6(a)(3) of the Executive Order, and that the Administrator determines is a significant regulatory action under that section, the agency shall—</text>
<paragraph id="id791936ECD79A4E858EE1B06F885FC852"><enum>(1)</enum><text>not later than the date on which the agency publishes the general notice of proposed rule making required under section 553(b) of title 5, United States Code, with respect to the action, place in the rule making docket—</text> <subparagraph id="id4560A6FA69774A3A86D3FC89490305BC"><enum>(A)</enum><text>the substance of any changes between the text of the draft regulatory action that the agency provided to the Office under section 6(a)(3)(B)(i) of the Executive Order and the text published in that general notice with respect to the action; and</text></subparagraph>
<subparagraph id="id5F0520EA6EAD41F698D5CA2FD8A0B69C"><enum>(B)</enum><text>a statement regarding whether any change described in subparagraph (A) was made at the request of—</text> <clause id="id03E9E6312EBC42B686800A3253F2345A"><enum>(i)</enum><text>the Office;</text></clause>
<clause id="id614A4B91F1724EC796DF9051EE3F7F96"><enum>(ii)</enum><text>another agency; or</text></clause> <clause id="idDCE2EB226A12419B810142D8953EDD99"><enum>(iii)</enum><text>a Member of Congress; and</text></clause></subparagraph></paragraph>
<paragraph id="id95491C85B7D845C392BB9CA98CCE199E"><enum>(2)</enum><text>not later than the date on which the agency publishes the regulatory action in the Federal Register, place in the rule making docket—</text> <subparagraph id="idA8A686606E414541800AFA30FAFC57D2"><enum>(A)</enum><text>the substance of any changes between the text of the regulatory action that the agency provided to the Office under section 6(a)(3)(B)(i) of the Executive Order and the text of the regulatory action that the agency published in the Federal Register; and</text></subparagraph>
<subparagraph id="idF909061715C141BF940AF274566EBCFC"><enum>(B)</enum><text>a statement regarding whether any change described in subparagraph (A) was made at the request of—</text> <clause id="id41B5EFAD5A58401EA13905B3B18B91EB"><enum>(i)</enum><text>the Office;</text></clause>
<clause id="id0B2F0FF83C324A2981864D818CE85899"><enum>(ii)</enum><text>another agency; or</text></clause> <clause id="id1FC6E65DF91E4F8698A2FAE9939D5736"><enum>(iii)</enum><text>a Member of Congress.</text></clause></subparagraph></paragraph></subsection>
<subsection id="id82cdd20157c3459dbbb2814f10b2db86"><enum>(c)</enum><header>Rule of construction</header><text>Nothing in this section shall be construed—</text> <paragraph id="id62c42f0c2d4247739d254a3be7e7cd9f"><enum>(1)</enum><text>as an endorsement by Congress of—</text>
<subparagraph id="ide3badb45721841c9a5a688b1cd1d1251"><enum>(A)</enum><text>the institution of centralized regulatory review; or</text></subparagraph> <subparagraph id="ida0ac059a4715492da7bb30494a65cfe7"><enum>(B)</enum><text>the procedural steps or requirements of an Executive order affecting administrative procedure; or</text></subparagraph></paragraph>
<paragraph id="id8389908592d945cf8005cb187fd67e25"><enum>(2)</enum><text>as a requirement that the President—</text> <subparagraph id="idc12cc27964f341cabeef87c870c0b56f"><enum>(A)</enum><text>conduct centralized regulatory review; or</text></subparagraph>
<subparagraph id="idb0e1d74130b14115a6abdeb758d47766"><enum>(B)</enum><text>adopt, administer, or implement an Executive order affecting administrative procedure. </text></subparagraph></paragraph></subsection></section> <section id="id56C4D085D9344125BFF5C24CBFAB598F"><enum>304.</enum><header>Justification of withdrawn rules</header> <subsection id="id0EC3DFC94DAE4CC5A138D5B0F5C058E1"><enum>(a)</enum><header>Definitions</header><text>In this section—</text>
<paragraph id="idB3F4B40A3BC14444ABEB5CCD15468017"><enum>(1)</enum><text>the term <term>Administrator</term> means the Administrator of the Office;</text></paragraph> <paragraph id="idB1C4674F6F8D4ECBAD9027F60AC30244"><enum>(2)</enum><text>the terms <term>agency</term> and <term>regulatory action</term> have the meanings given those terms in section 3 of the Executive Order;</text></paragraph>
<paragraph id="id1F232B32EB114BCDAA6157EFE330C33F"><enum>(3)</enum><text>the term <term>Executive Order</term> means Executive Order 12866 (<external-xref legal-doc="usc" parsable-cite="usc/5/601">5 U.S.C. 601</external-xref> note; relating to regulatory planning and review); and</text></paragraph> <paragraph id="idFA8B1D7B35D24B1BADCB217374B9D104"><enum>(4)</enum><text>the term <term>Office</term> means the Office of Information and Regulatory Affairs.</text></paragraph></subsection>
<subsection id="idA006A4F952C048108703DFB001096F29"><enum>(b)</enum><header>Requirement</header>
<paragraph id="idEB2C014B1E8E4B81ADF84072AA95C241"><enum>(1)</enum><header>In general</header><text>If an agency withdraws a regulatory action after providing the action to the Office under section 6(a)(3) of the Executive Order (or, if the agency does not provide the regulatory action to the Office under that section, after publishing the general notice of proposed rule making with respect to the action under section 553(b) of title 5, United States Code), the agency shall publish in the Federal Register and on the website of the agency a statement regarding the decision by the agency to withdraw the action.</text></paragraph> <paragraph id="id946DDED8D66645A1B6C1DDE947C4731A"><enum>(2)</enum><header>Contents</header><text>A statement required under paragraph (1) with respect to a decision by an agency to withdraw a regulatory action shall include, at a minimum—</text>
<subparagraph id="id4478C5533CFD43F7A389995EB6EFBE64"><enum>(A)</enum><text>a detailed explanation of the reasons why the agency withdrew the action; and</text></subparagraph> <subparagraph id="idB938F36F3B754EB9BBB723139FF03A9C"><enum>(B)</enum><text>an explanation regarding whether the decision by the agency to withdraw the action was based, in whole or in part, on a request by, or input from—</text>
<clause id="idD375B1B3F61E4974BA9A373F4CCD0332"><enum>(i)</enum><text>the Office;</text></clause> <clause id="idD1487BF7E5A64AEBB958553F14B9F087"><enum>(ii)</enum><text>another agency;</text></clause>
<clause id="id6E7224F999F44D338F9F737DFEFB078E"><enum>(iii)</enum><text>a Member of Congress;</text></clause> <clause id="idB4E774618E544BD1A81B3F3F07BAA018"><enum>(iv)</enum><text>a State, local, or Tribal government; or</text></clause>
<clause commented="no" display-inline="no-display-inline" id="idBD8B87EADD98450CA98C68C15D79F574"><enum>(v)</enum><text>an organization, a corporation, a member of the public, or another interested party.</text></clause></subparagraph></paragraph></subsection></section> <section commented="no" display-inline="no-display-inline" id="id77B419CC1B3D40DFA91F20CE1F4FCCBB"><enum>305.</enum><header>Negotiated rulemaking</header> <subsection commented="no" display-inline="no-display-inline" id="idCABF02F7101348B3BDEBAB007277BE6C"><enum>(a)</enum><header>In general</header><text>Subchapter III of <external-xref legal-doc="usc-chapter" parsable-cite="usc-chapter/5/5">chapter 5</external-xref> of title 5, United States Code, is amended—</text>
<paragraph commented="no" display-inline="no-display-inline" id="idD270CB7692CE4E8DBB9019509142A1C8"><enum>(1)</enum><text>in section 561, in the first sentence, by inserting <quote>between agencies and Federal, State, local, or Tribal governments. This subchapter shall apply only to information negotiations between Federal, State, local, or Tribal governments</quote> after <quote>informal rulemaking process</quote>;</text></paragraph> <paragraph commented="no" display-inline="no-display-inline" id="id6FB42A0DFB344853A047240448D790C5"><enum>(2)</enum><text>in section 563—</text>
<subparagraph commented="no" display-inline="no-display-inline" id="id974EB9D9AF354FA7B0EE339DC3812D2A"><enum>(A)</enum><text>in subsection (a)—</text> <clause commented="no" display-inline="no-display-inline" id="id9C668A1881DA44C6A05CE3737A57A59B"><enum>(i)</enum><text>in paragraph (2), by inserting <quote>Federal, State, local, or Tribal government</quote> after <quote>identifiable</quote>; and</text></clause>
<clause commented="no" display-inline="no-display-inline" id="idDADBF6FE3ACA443A91A6295A7E0DEC61"><enum>(ii)</enum><text>in paragraph (3), by striking <quote>persons who</quote> and inserting <quote>representatives of Federal, State, local, and Tribal governments that</quote>;</text></clause></subparagraph> <subparagraph commented="no" display-inline="no-display-inline" id="id362CA15EB1924C478A4B905543DDD01E"><enum>(B)</enum><text>in subsection (b)—</text>
<clause commented="no" display-inline="no-display-inline" id="id7AA996D039AB48EFA1E947773231EF99"><enum>(i)</enum><text>in paragraph (1)—</text> <subclause commented="no" display-inline="no-display-inline" id="id08A2FB7F80F34022AE9C189769D9D757"><enum>(I)</enum><text>in subparagraph (A)—</text>
<item commented="no" display-inline="no-display-inline" id="id9A35059C1A5A45F180BBDB2BBFA00A83"><enum>(aa)</enum><text>by striking <quote>persons who</quote> and inserting <quote>Federal, State, local, or Tribal governments that</quote>; and</text></item> <item commented="no" display-inline="no-display-inline" id="id6E4EC85758584C138C0EFB1CA75D4D89"><enum>(bb)</enum><text>by striking <quote>, including residents of rural areas</quote>; and</text></item></subclause>
<subclause commented="no" display-inline="no-display-inline" id="id2E01559272F44BBF94453C4902B0B9B8"><enum>(II)</enum><text>in subparagraph (B)—</text> <item commented="no" display-inline="no-display-inline" id="id8EAC62894B964C9C96B97AE615333474"><enum>(aa)</enum><text>by striking <quote>with such persons</quote> and inserting <quote>with representatives of those governments</quote>; and</text></item>
<item commented="no" display-inline="no-display-inline" id="idA93472F0BCBA48F5AF75754910DD2C9B"><enum>(bb)</enum><text>by striking <quote>to such persons</quote> and inserting <quote>to those governments</quote>; and</text></item></subclause></clause> <clause commented="no" display-inline="no-display-inline" id="id094E569E76CC4A8F924A765E0360E6E2"><enum>(ii)</enum><text>in paragraph (2), in the second sentence—</text>
<subclause commented="no" display-inline="no-display-inline" id="id370B66512DDD460D8CACB1B3DD2489B6"><enum>(I)</enum><text>by striking <quote>persons who</quote> and inserting <quote>representatives of Federal, State, local, or Tribal governments that</quote>; and</text></subclause> <subclause commented="no" display-inline="no-display-inline" id="idE459DBF8800F4290824FEAD5CAD771F5"><enum>(II)</enum><text>by striking <quote>, including residents of rural areas</quote>;</text></subclause></clause></subparagraph></paragraph>
<paragraph commented="no" display-inline="no-display-inline" id="idAAEACD2C876B44288883AFBA4C4A0B9B"><enum>(3)</enum><text>in section 564—</text> <subparagraph commented="no" display-inline="no-display-inline" id="id7992C11344E64A6088624220B6CAA671"><enum>(A)</enum><text>in the section heading, by striking <quote><header-in-text level="section" style="USC">; applications for membership on committees</header-in-text></quote>;</text></subparagraph>
<subparagraph commented="no" display-inline="no-display-inline" id="id9BD555DEAE9042C2B8D466DFA233D6AB"><enum>(B)</enum><text>in subsection (a)—</text> <clause commented="no" display-inline="no-display-inline" id="idE3D82BBB3493454391B4072B2721E9EE"><enum>(i)</enum><text>in paragraph (4), by striking <quote>the persons</quote> and inserting <quote>the representatives of Federal, State, local, and Tribal governments</quote>;</text></clause>
<clause commented="no" display-inline="no-display-inline" id="id9A801E2579F04DA6957914FE7BE3F988"><enum>(ii)</enum><text>in paragraph (6), by adding <quote>and</quote> at the end;</text></clause> <clause commented="no" display-inline="no-display-inline" id="id2CFAEFD7BC4D4C05A11C5D7F7108A009"><enum>(iii)</enum><text>in paragraph (7), by striking <quote>; and</quote> and inserting a period; and</text></clause>
<clause commented="no" display-inline="no-display-inline" id="id2693BCDD420B4CE2B049B519EDD93577"><enum>(iv)</enum><text>by striking paragraph (8);</text></clause></subparagraph> <subparagraph commented="no" display-inline="no-display-inline" id="idDB8D2A9856564417B3351B56C3726AA1"><enum>(C)</enum><text>by striking subsection (b);</text></subparagraph>
<subparagraph commented="no" display-inline="no-display-inline" id="id3A094CAE5CEF48909E1A55778FCAAD41"><enum>(D)</enum><text>by redesignating subsection (c) as subsection (b); and</text></subparagraph> <subparagraph commented="no" display-inline="no-display-inline" id="idDFB67D0F48ED44DFA304C5D0B1E6F986"><enum>(E)</enum><text>in subsection (b), as so redesignated—</text>
<clause commented="no" display-inline="no-display-inline" id="id8AA84FBA903340F08CEADF7B217A09E7"><enum>(i)</enum><text>in the subsection heading, by striking <quote><header-in-text level="subsection" style="USC">and applications</header-in-text></quote>; and</text></clause> <clause commented="no" display-inline="no-display-inline" id="id0E6509C440CA4FA78BFF2322A445FDB7"><enum>(ii)</enum><text>by striking <quote>and applications</quote>;</text></clause></subparagraph></paragraph>
<paragraph commented="no" display-inline="no-display-inline" id="id6CB2C9A0AA124F6EB4BC2BC102CF7FD6"><enum>(4)</enum><text>in section 565(a)—</text> <subparagraph commented="no" display-inline="no-display-inline" id="id4DD97666D9A34A188DFFB15FECBAABD7"><enum>(A)</enum><text>in paragraph (1), in the first sentence, by striking <quote>and applications</quote>; and</text></subparagraph>
<subparagraph commented="no" display-inline="no-display-inline" id="idEE0541D0872E4F73A4159C574BAA58A6"><enum>(B)</enum><text>in paragraph (2)—</text> <clause commented="no" display-inline="no-display-inline" id="id2C964F947E3F430EAEDC32F96EE842B7"><enum>(i)</enum><text>by striking <quote>and applications</quote>; and</text></clause>
<clause commented="no" display-inline="no-display-inline" id="idB064866D60094542BCF6F8D2E1651201"><enum>(ii)</enum><text>by striking <quote>publications,</quote> and all that follows through the period at the end and inserting <quote>publications.</quote>; and</text></clause></subparagraph></paragraph> <paragraph commented="no" display-inline="no-display-inline" id="id7C8D784F8F9041E2B8EC015B38A0BC11"><enum>(5)</enum><text>in section 569(a), in the first sentence—</text>
<subparagraph commented="no" display-inline="no-display-inline" id="id8C0EC72EE8594E03B44D5D713F6E9142"><enum>(A)</enum><text>by striking <quote>and encourage agency use of</quote>; and</text></subparagraph> <subparagraph commented="no" display-inline="no-display-inline" id="id748375512D814ADB863EA5D8B782B7F0"><enum>(B)</enum><text>by inserting <quote>between Federal, State, local, and Tribal governments</quote> after <quote>negotiated rulemaking</quote>.</text></subparagraph></paragraph></subsection>
<subsection commented="no" display-inline="no-display-inline" id="id2B45679D3DEA44B881F9A0ADF45933E7"><enum>(b)</enum><header>Technical and conforming amendments</header>
<paragraph commented="no" display-inline="no-display-inline" id="id7A31C741745241C6998EABF3DC8B0EF6"><enum>(1)</enum><header>Balanced Budget Act of 1997</header><text>Section 4554(b)(1) of the Balanced Budget Act of 1997 (<external-xref legal-doc="usc" parsable-cite="usc/42/1395u">42 U.S.C. 1395u</external-xref> note) is amended by striking <quote>, using a negotiated rulemaking process under subchapter III of <external-xref legal-doc="usc-chapter" parsable-cite="usc-chapter/5/5">chapter 5</external-xref> of title 5, United States Code</quote>.</text></paragraph> <paragraph commented="no" display-inline="no-display-inline" id="id0E22B29980464DF3BB82A859E62F05CC"><enum>(2)</enum><header>Elementary and Secondary Education Act of 1965</header><text>The Elementary and Secondary Education Act of 1965 (<external-xref legal-doc="usc" parsable-cite="usc/20/6301">20 U.S.C. 6301 et seq.</external-xref>) is amended—</text>
<subparagraph commented="no" display-inline="no-display-inline" id="id328B7661469F4F57BA87D8DAC71E32AE"><enum>(A)</enum><text>in section 1601 (<external-xref legal-doc="usc" parsable-cite="usc/20/6571">20 U.S.C. 6571</external-xref>)—</text> <clause commented="no" display-inline="no-display-inline" id="id98F266AA2FAA41D8B7C60ACD857720F8"><enum>(i)</enum><text>in subsection (a), by striking <quote>subsections (b) through (d)</quote> and insert <quote>subsection (b)</quote>;</text></clause>
<clause commented="no" display-inline="no-display-inline" id="id48CDCE681C9347949C478CBFFEBBC198"><enum>(ii)</enum><text>by striking subsections (b) and (c); and</text></clause> <clause commented="no" display-inline="no-display-inline" id="idDEEBC2C2415946F285C1BB5168CC6824"><enum>(iii)</enum><text>by redesignating subsections (d) and (e) as subsections (b) and (c), respectively;</text></clause></subparagraph>
<subparagraph commented="no" display-inline="no-display-inline" id="idADF48D88044C4865AEDBB52D9E5B126A"><enum>(B)</enum><text>by repealing section 1602 (<external-xref legal-doc="usc" parsable-cite="usc/20/6572">20 U.S.C. 6572</external-xref>); and</text></subparagraph> <subparagraph commented="no" display-inline="no-display-inline" id="idF4375D73C0194AA190DF6223312F15CF"><enum>(C)</enum><text>in section 8204(c)(1) (<external-xref legal-doc="usc" parsable-cite="usc/20/7824">20 U.S.C. 7824(c)(1)</external-xref>), by striking <quote>using a negotiated rulemaking process to develop regulations for implementation no later than the 2017-2018 academic year, shall define</quote> and inserting <quote>shall, for implementation no later than the 2017–2018 academic year, define</quote>.</text></subparagraph></paragraph>
<paragraph commented="no" display-inline="no-display-inline" id="idD656493913BF44F2B7006F33E126F74D"><enum>(3)</enum><header>Health Insurance Portability and Accountability Act of 1996</header><text>Section 216(b) of the Health Insurance Portability and Accountability Act of 1996 (42 U.S.C. 1320a–7b note) is amended—</text> <subparagraph commented="no" display-inline="no-display-inline" id="id481FD4EF9F6B41919C09DBC66AB78032"><enum>(A)</enum><text>in the subsection heading, by striking <quote><header-in-text level="subsection" style="OLC">Negotiated</header-in-text></quote>;</text></subparagraph>
<subparagraph commented="no" display-inline="no-display-inline" id="id20A580ECC5AE4EBEB7909E5F7117E342"><enum>(B)</enum><text>by striking <quote>(1) <header-in-text level="paragraph" style="OLC">Establishment</header-in-text>.—</quote> and all that follows through <quote>chapter 5 of title 5, United States Code, standards</quote> and inserting the following:</text> <quoted-block style="OLC" display-inline="no-display-inline" id="idBE2CCF28665F4061912631C4C25375FA"> <paragraph id="id018C5D74C5B34CA29FFBE30F8E60F982"><enum>(1)</enum><header>In general</header><text>The Secretary of Health and Human Services (in this subsection referred to as the <quote>Secretary</quote>) shall establish standards</text></paragraph><after-quoted-block>;</after-quoted-block></quoted-block></subparagraph>
<subparagraph commented="no" display-inline="no-display-inline" id="id1394470980714F918680B1F59F29D0D2"><enum>(C)</enum><text>by striking paragraphs (2) through (9);</text></subparagraph> <subparagraph commented="no" display-inline="no-display-inline" id="idC49EC9219DB74CD4BAB5BA03B5F4CF5E"><enum>(D)</enum><text>by redesignating subparagraph (B) of paragraph (1) as paragraph (2) and adjusting the margins accordingly; and</text></subparagraph>
<subparagraph commented="no" display-inline="no-display-inline" id="idD553E0DE544142E0B33CEBD70CFF8D90"><enum>(E)</enum><text>in paragraph (2), as so redesignated, by striking <quote>subparagraph (A)</quote> and inserting <quote>paragraph (1)</quote>.</text></subparagraph></paragraph> <paragraph commented="no" display-inline="no-display-inline" id="id3570C88741E8462F935B755ADCE3E5A7"><enum>(4)</enum><header>Higher Education Act of 1965</header><text>The Higher Education Act of 1965 (<external-xref legal-doc="usc" parsable-cite="usc/20/1001">20 U.S.C. 1001 et seq.</external-xref>) is amended—</text>
<subparagraph commented="no" display-inline="no-display-inline" id="id31CCD29B97DB4851ACE57429C948BA33"><enum>(A)</enum><text>in section 207 (<external-xref legal-doc="usc" parsable-cite="usc/20/1022f">20 U.S.C. 1022f</external-xref>)—</text> <clause commented="no" display-inline="no-display-inline" id="idB0B9B741F13B443E86D83EC7887B7427"><enum>(i)</enum><text>by striking subsection (c); and</text></clause>
<clause commented="no" display-inline="no-display-inline" id="idE61F65DC5D484C3B947DCF20FA5181F6"><enum>(ii)</enum><text>by redesignating subsection (d) as subsection (c);</text></clause></subparagraph> <subparagraph commented="no" display-inline="no-display-inline" id="id41964CED2D404A7EB9D774134DFEF2CE"><enum>(B)</enum><text>in section 422(g)(1) (<external-xref legal-doc="usc" parsable-cite="usc/20/1072">20 U.S.C. 1072(g)(1)</external-xref>)—</text>
<clause commented="no" display-inline="no-display-inline" id="id6FCD9B28500B4A24B9ABB0EC1F919BD9"><enum>(i)</enum><text>in subparagraph (B), by adding <quote>and</quote> at the end;</text></clause> <clause commented="no" display-inline="no-display-inline" id="idD1336B2498AE44E291FF34BEF83DF130"><enum>(ii)</enum><text>in subparagraph (C), by striking <quote>; and</quote> and inserting a period; and</text></clause>
<clause commented="no" display-inline="no-display-inline" id="id4BD42A8F0735493A9A43D83D254E8322"><enum>(iii)</enum><text>by striking subparagraph (D);</text></clause></subparagraph> <subparagraph commented="no" display-inline="no-display-inline" id="id3B94F4DB34B344E1B6AF87F193DED1DD"><enum>(C)</enum><text>in section 487A(b)(3)(B) (<external-xref legal-doc="usc" parsable-cite="usc/20/1094a">20 U.S.C. 1094a(b)(3)(B)</external-xref>), by striking <quote>in the negotiated rulemaking process</quote>;</text></subparagraph>
<subparagraph commented="no" display-inline="no-display-inline" id="idD55EEA7540EF4528BBDCA266DC546976"><enum>(D)</enum><text>in section 491(l)(4)(A) (<external-xref legal-doc="usc" parsable-cite="usc/20/1098">20 U.S.C. 1098(l)(4)(A)</external-xref>), by striking <quote>, not later than two years after the completion of the negotiated rulemaking process required under section 492 resulting from the amendments to this Act made by the Higher Education Opportunity Act,</quote>; and</text></subparagraph> <subparagraph commented="no" display-inline="no-display-inline" id="idB566B4EFBB7E4263B3C6FABBDD6635F2"><enum>(E)</enum><text>in section 492 (<external-xref legal-doc="usc" parsable-cite="usc/20/1098a">20 U.S.C. 1098a</external-xref>)—</text>
<clause commented="no" display-inline="no-display-inline" id="id2B72A5C9A4C54AA6943671F717BF0BDD"><enum>(i)</enum><text>in the section heading, by striking <quote><header-in-text level="section" style="OLC">negotiated</header-in-text></quote>; and</text></clause> <clause commented="no" display-inline="no-display-inline" id="idF79EDD753D0A49DF903372B2B179DA47"><enum>(ii)</enum><text>by amending subsection (b) to read as follows:</text>
<quoted-block style="OLC" display-inline="no-display-inline" id="id24179D5FE9074612B108244BA22C212E">
<subsection id="id2956EC1207A64BFF95582B8C539C9E41"><enum>(b)</enum><header>Issuance of regulations</header><text>After obtaining the advice and recommendations described in subsection (a)(1), the Secretary shall issue final regulations within the 360-day period described in section 437(e) of the General Education Provisions Act (<external-xref legal-doc="usc" parsable-cite="usc/20/1232">20 U.S.C. 1232(e)</external-xref>).</text></subsection><after-quoted-block>.</after-quoted-block></quoted-block></clause></subparagraph></paragraph> <paragraph commented="no" display-inline="no-display-inline" id="id919FF8BD49E34F239E58FA9B6DA38E24"><enum>(5)</enum><header>Housing Act of 1949</header><text>Section 515(r)(3) of the Housing Act of 1949 (<external-xref legal-doc="usc" parsable-cite="usc/42/1485">42 U.S.C. 1485(r)(3)</external-xref>) is amended by striking <quote>in accordance with</quote> and all that follows through the period at the end and inserting <quote>under the rule making authority contained in section 557 of title 5, United States Code.</quote>.</text></paragraph>
<paragraph commented="no" display-inline="no-display-inline" id="idF2CDEE282A4E4322BDE2D7EE4AFCD5A7"><enum>(6)</enum><header>Magnuson-Stevens Fishery Conservation and Management Act</header><text>Section 305(g) of the Magnuson-Stevens Fishery Conservation and Management Act (<external-xref legal-doc="usc" parsable-cite="usc/16/1855">16 U.S.C. 1855(g)</external-xref>) is amended—</text> <subparagraph commented="no" display-inline="no-display-inline" id="id412EE47B01E145E4961C82E9EFDD02E0"><enum>(A)</enum><text>by striking paragraphs (2) and (3);</text></subparagraph>
<subparagraph commented="no" display-inline="no-display-inline" id="id8694536F084343E6A6BA286F14E0EF38"><enum>(B)</enum><text>in paragraph (1)—</text> <clause commented="no" display-inline="no-display-inline" id="id72779DDC2D0B4467AC5A931F5C68E90B"><enum>(i)</enum><text>by striking <quote>(A)</quote>; and</text></clause>
<clause commented="no" display-inline="no-display-inline" id="id103C39E02082444C99280686B011634F"><enum>(ii)</enum><text>by redesignating subparagraph (B) as paragraph (2) and adjusting the margins accordingly; and</text></clause></subparagraph> <subparagraph commented="no" display-inline="no-display-inline" id="id74B27D1D0F8346E3A592E9F4ADE763FB"><enum>(C)</enum><text>in paragraph (2), as so redesignated, by striking the second sentence.</text></subparagraph></paragraph>
<paragraph commented="no" display-inline="no-display-inline" id="id5596C3DB02A74A16AF946A8C943F7ABF"><enum>(7)</enum><header>Mandatory Price Reporting Act of 2010</header><text>Section 2(b) of the Mandatory Price Reporting Act of 2010 (<external-xref legal-doc="public-law" parsable-cite="pl/111/239">Public Law 111–239</external-xref>; 124 Stat. 2501) is amended—</text> <subparagraph commented="no" display-inline="no-display-inline" id="id0E737F17ACD44C6DA3965553C81560CF"><enum>(A)</enum><text>by striking <quote><header-in-text level="subsection" style="OLC">Wholesale pork cuts</header-in-text></quote> and all that follows through <quote>Chapter 3</quote> and inserting <quote><header-in-text level="subsection" style="OLC">Wholesale pork cuts</header-in-text>.—Chapter 3</quote>; and</text></subparagraph>
<subparagraph commented="no" display-inline="no-display-inline" id="id9EAC61C8703C4E9AAF1F0191FA53C31A"><enum>(B)</enum><text>by striking paragraphs (2), (3), and (4) (<external-xref legal-doc="usc" parsable-cite="usc/7/1635k">7 U.S.C. 1635k</external-xref> note).</text></subparagraph></paragraph> <paragraph commented="no" display-inline="no-display-inline" id="id6DBD5F4244624A5096B21C733F23AE81"><enum>(8)</enum><header>Patient Protection and Affordable Care Act</header><text>Section 5602 of the Patient Protection and Affordable Care Act (<external-xref legal-doc="usc" parsable-cite="usc/42/254b">42 U.S.C. 254b</external-xref> note) is amended—</text>
<subparagraph commented="no" display-inline="no-display-inline" id="idC6CDFAAFBCCE42BFB581C7E716ED24DB"><enum>(A)</enum><text>in the section heading, by striking <quote><header-in-text level="section" style="OLC">Negotiated</header-in-text></quote>;</text></subparagraph> <subparagraph commented="no" display-inline="no-display-inline" id="idA9DD4365AF2E4ACD949A6590AE63180A"><enum>(B)</enum><text>by striking subsections (b) through (h);</text></subparagraph>
<subparagraph commented="no" display-inline="no-display-inline" id="idE1D0B35E9E044F13B5FD6B8F11A0CFFF"><enum>(C)</enum><text>in subsection (a)—</text> <clause commented="no" display-inline="no-display-inline" id="id05D9DD30E1B5427FB69AADCBD4B6F828"><enum>(i)</enum><text>by redesignating paragraph (2) as subsection (b) and adjusting the margins accordingly;</text></clause>
<clause commented="no" display-inline="no-display-inline" id="idE88A7846193A469A817F4ED4E3266D25"><enum>(ii)</enum><text>by striking <quote><header-in-text level="subsection" style="OLC">Establishment</header-in-text></quote> and all that follows through <quote>The Secretary of Health and Human Services (in this section referred to as the <quote>Secretary</quote>) shall establish, through a negotiated rulemaking process under subchapter 3 of <external-xref legal-doc="usc-chapter" parsable-cite="usc-chapter/5/5">chapter 5</external-xref> of title 5, United States Code,</quote> and inserting <quote><header-in-text level="subsection" style="OLC">Establishment</header-in-text>.—The Secretary of Health and Human Services (in this section referred to as the <quote>Secretary</quote>) shall establish</quote>; </text></clause> <clause commented="no" display-inline="no-display-inline" id="id9B997F6047C242E1A2D07344EC36A872"><enum>(iii)</enum><text>by redesignating subparagraphs (A) and (B) as paragraphs (1) and (2), respectively, and adjusting the margins accordingly; and</text></clause>
<clause commented="no" display-inline="no-display-inline" id="id6B166F42DE9C4E7393027A7D473A212F"><enum>(iv)</enum><text>in paragraph (1), as so redesignated, by adding <quote>and</quote> at the end; and</text></clause></subparagraph> <subparagraph commented="no" display-inline="no-display-inline" id="id7978DAF2F0BC4DC782885ABA95166BA4"><enum>(D)</enum><text>in subsection (b), as so redesignated, by striking <quote>paragraph (1)</quote> and inserting <quote>subsection (a)</quote>.</text></subparagraph></paragraph>
<paragraph commented="no" display-inline="no-display-inline" id="id63D8BBC888674BFA95A100D9DC2ECF99"><enum>(9)</enum><header>Price-Anderson Amendments Act of 1988</header><text>Section 19 of the Price-Anderson Amendments Act of 1988 (<external-xref legal-doc="usc" parsable-cite="usc/42/2210">42 U.S.C. 2210</external-xref> note) is amended—</text> <subparagraph commented="no" display-inline="no-display-inline" id="id3B099E358BCD4AAB8373279C8130B502"><enum>(A)</enum><text>by striking subsection (b); and</text></subparagraph>
<subparagraph commented="no" display-inline="no-display-inline" id="id743E04A6D29A4123AB2AC69E2514BFB8"><enum>(B)</enum><text>in subsection (a)—</text> <clause commented="no" display-inline="no-display-inline" id="idF841B688FC7045C9AF16E2F7BE59DBF6"><enum>(i)</enum><text>by striking <quote><header-in-text level="subsection" style="OLC">Rulemaking</header-in-text></quote> and all that follows through <quote>The Nuclear</quote> and inserting <quote><header-in-text level="subsection" style="OLC">Rulemaking Proceeding</header-in-text>.—The Nuclear</quote>; and</text></clause>
<clause commented="no" display-inline="no-display-inline" id="idDF72B74727344DD1A1DEF1C67B1D5E71"><enum>(ii)</enum><text>by redesignating paragraph (2) as subsection (b) and adjusting the margins accordingly.</text></clause></subparagraph></paragraph> <paragraph commented="no" display-inline="no-display-inline" id="idCD3F1EDF72514AC482507E2075AA8578"><enum>(10)</enum><header>Social Security Act</header><text>Title XVIII of the Social Security Act (<external-xref legal-doc="usc" parsable-cite="usc/42/1395">42 U.S.C. 1395 et seq.</external-xref>) is amended—</text>
<subparagraph commented="no" display-inline="no-display-inline" id="idE72D8106FFEB4978A7790730C950A43A"><enum>(A)</enum><text>in section 1834(l)(1) (<external-xref legal-doc="usc" parsable-cite="usc/42/1395m">42 U.S.C. 1395m(l)(1)</external-xref>), by striking <quote>through a negotiated rulemaking process described in title 5, United States Code, and</quote>; and</text></subparagraph> <subparagraph commented="no" display-inline="no-display-inline" id="id949DAF634F594B9CB9256EF5F6ED9057"><enum>(B)</enum><text>in section 1856(a) (<external-xref legal-doc="usc" parsable-cite="usc/42/1395w-26">42 U.S.C. 1395w–26(a)</external-xref>)—</text>
<clause commented="no" display-inline="no-display-inline" id="id6EFEF85C0DDC4D9C9244481D87932588"><enum>(i)</enum><text>by striking paragraphs (2) through (9);</text></clause> <clause commented="no" display-inline="no-display-inline" id="id10D6DF9F071642D3BF8298AF95F198CC"><enum>(ii)</enum><text>in paragraph (1)—</text>
<subclause commented="no" display-inline="no-display-inline" id="idC15526380AD94B8CB8D77A7FE839AC58"><enum>(I)</enum><text>by striking <quote><header-in-text level="paragraph" style="OLC">Establishment</header-in-text></quote> and all that follows through <quote>The Secretary</quote> and inserting <quote><header-in-text level="paragraph" style="OLC">Establishment</header-in-text>.—The Secretary</quote>;</text></subclause> <subclause commented="no" display-inline="no-display-inline" id="id3426264F34534A19B0110B9F384F12A4"><enum>(II)</enum><text>by striking <quote>and using a negotiated rulemaking process under subchapter III of <external-xref legal-doc="usc-chapter" parsable-cite="usc-chapter/5/5">chapter 5</external-xref> of title 5, United States Code</quote>; and</text></subclause>
<subclause commented="no" display-inline="no-display-inline" id="id656ED78329174D26A04AEC53A73FD5FA"><enum>(III)</enum><text>by redesignating subparagraphs (B) and (C) as paragraphs (2) and (3), respectively, and adjusting the margins accordingly; and</text></subclause></clause> <clause commented="no" display-inline="no-display-inline" id="id4873BFADB2A54E738AE5E16DE0E9B340"><enum>(iii)</enum><text>in paragraph (2), as so redesignated—</text>
<subclause commented="no" display-inline="no-display-inline" id="idAF5B6F7E348A42A68E774F0BE384C2C9"><enum>(I)</enum><text>by striking <quote>subparagraph (A)</quote> and inserting <quote>paragraph (1)</quote>; and</text></subclause> <subclause commented="no" display-inline="no-display-inline" id="id305752CDBD8C4A0CA55208B74F39F810"><enum>(II)</enum><text>by redesignating clauses (i), (ii), and (iii) as subparagraphs (A), (B), and (C), respectively, and adjusting the margins accordingly.</text></subclause></clause></subparagraph></paragraph>
<paragraph commented="no" display-inline="no-display-inline" id="id1148F96D06C0474DA1FFF5C53C50E0DF"><enum>(11)</enum><header>Title 5</header><text>The table of sections for subchapter III of <external-xref legal-doc="usc-chapter" parsable-cite="usc-chapter/5/5">chapter 5</external-xref> of title 5, United States Code, is amended by striking the item relating to section 564 and inserting the following:</text> <quoted-block style="OLC" display-inline="no-display-inline" id="id33A36B5B3D90487BB11EB4BC810A4F0E"> <toc> <toc-entry bold="off" level="section">564. Publication of notice.</toc-entry></toc><after-quoted-block>.</after-quoted-block></quoted-block></paragraph> <paragraph commented="no" display-inline="no-display-inline" id="id5153189922404E82AE6A717250C04811"><enum>(12)</enum><header>Title 49</header><text>Section 31136(g)(1) of title 49, United States Code, is amended—</text>
<subparagraph commented="no" display-inline="no-display-inline" id="idB27F90B1E82643ECA203841A9856FB2A"><enum>(A)</enum><text>by striking <quote>shall—</quote> and all that follows through <quote>issue</quote> and inserting <quote>shall issue</quote>;</text></subparagraph> <subparagraph commented="no" display-inline="no-display-inline" id="id847DC25080C145E9A86641A064991251"><enum>(B)</enum><text>by striking <quote>; or</quote> and inserting a period; and</text></subparagraph>
<subparagraph commented="no" display-inline="no-display-inline" id="id371A6D2F61304E94A7611B78CB3BEB1D"><enum>(C)</enum><text>by striking subparagraph (B).</text></subparagraph></paragraph> <paragraph commented="no" display-inline="no-display-inline" id="id394C32C26A1B4C50941EFF1D80BE1C0B"><enum>(13)</enum><header>Toxic Substances Control Act</header><text>Section 8(a) of the Toxic Substances Control Act (<external-xref legal-doc="usc" parsable-cite="usc/15/2607">15 U.S.C. 2607(a)</external-xref>) is amended—</text>
<subparagraph commented="no" display-inline="no-display-inline" id="id9C5BAE198745467FA1801A7DE79A434E"><enum>(A)</enum><text>by striking paragraph (6); and</text></subparagraph> <subparagraph commented="no" display-inline="no-display-inline" id="idF25E01AA6959479F8A951C0E813DB1E3"><enum>(B)</enum><text>by redesignating paragraph (7) as paragraph (6).</text></subparagraph></paragraph>
<paragraph commented="no" display-inline="no-display-inline" id="idA064845DEA0A4471B158A35C2A30E868"><enum>(14)</enum><header>United States Housing Act of 1937</header><text>Section 9 of the United States Housing Act of 1937 (<external-xref legal-doc="usc" parsable-cite="usc/42/1437g">42 U.S.C. 1437g</external-xref>) is amended by repealing subsection (f).</text></paragraph></subsection></section> <section commented="no" display-inline="no-display-inline" id="idE7CDDEC7443D49E0A19300BBB38E419B"><enum>306.</enum><header>Streamlining OIRA review</header> <subsection id="id30764A006FF143ADBEB17768FBFEEA9A"><enum>(a)</enum><header>Definitions</header><text>In this section—</text>
<paragraph id="idFF3013BA3F064DA4A6C773F979A80278"><enum>(1)</enum><text>the term <term>Administrator</term> means the Administrator of the Office;</text></paragraph> <paragraph id="idD543815387BA4F41A3BC8F18C2023842"><enum>(2)</enum><text>the terms <term>agency</term>, <term>regulatory action</term>, and <term>significant regulatory action</term> have the meanings given those terms in section 3 of the Executive Order;</text></paragraph>
<paragraph id="id0F08307CD24B4695B0AC9E31D2AAA3E7"><enum>(3)</enum><text>the term <term>Executive Order</term> means Executive Order 12866 (<external-xref legal-doc="usc" parsable-cite="usc/5/601">5 U.S.C. 601</external-xref> note; relating to regulatory planning and review); and</text></paragraph> <paragraph id="id753CC1C3AD414AB9A5D6A6CE960C2CAD"><enum>(4)</enum><text>the term <term>Office</term> means the Office of Information and Regulatory Affairs.</text></paragraph></subsection>
<subsection id="id0C2C20BD68684A5296A65241F12CC64C"><enum>(b)</enum><header>Prohibitions</header>
<paragraph id="idA7A1A15C50784A33A94922CC7D84A653"><enum>(1)</enum><header>Non-executive branch officials</header><text>With respect to a regulatory action of an agency, the Office may not engage in communications or meetings with an individual that is not employed by the executive branch of the Federal Government if the regulatory action is or may be subject to review by the Office under section 6(b) of the Executive Order.</text></paragraph> <paragraph id="idF4D1836D055844C4A099A614ABE871BF"><enum>(2)</enum><header>Informal review</header><text>With respect to a regulatory action of an agency that may be subject to review by the Office under section 6(b) of the Executive Order, the Office may not engage in communications or meetings with the agency before the date on which the agency submits the regulatory action to the Office under section 6(a)(3) of the Executive Order.</text></paragraph></subsection>
<subsection id="idF3973AE040EF466BA91A78FEADF1842C"><enum>(c)</enum><header>Time period for OIRA review</header>
<paragraph id="id16BBC62D338247CFAE11F2C6449D8201"><enum>(1)</enum><header>In general</header><text>Except as provided in paragraph (2), the Office shall complete a review of a significant regulatory action under section 6(b) of the Executive Order not less than 45 days after the date on which the Office receives the significant regulatory action under section 6(a)(3) of the Executive Order.</text></paragraph> <paragraph id="idC5BF676A241349C584AF2F3D82BBA10F"><enum>(2)</enum><header>Extension</header><text>The Office may extend the 45-day period described in paragraph (1) by a single 30-day period if the Office provides the agency with, and makes publicly available, a written justification for the extension.</text></paragraph>
<paragraph id="idD8960442980D474BBCBB53E320A13D1A"><enum>(3)</enum><header>Publication of regulatory action</header><text>If the Office waives review of a significant regulatory action of an agency under section 6(b)(2) of the Executive Order without a request for further consideration or does not notify the agency in writing of the results of the review under section 6(b) of the Executive Order within the time frame described in paragraph (1) or (2), the agency may publish the significant regulatory action in the Federal Register.</text></paragraph></subsection> <subsection id="ide37e761839a44f01899121a70af17cf0"><enum>(d)</enum><header>Rule of construction</header><text>Nothing in this section shall be construed—</text>
<paragraph id="id8daf88b21a8c4980ab677e8018ad6726"><enum>(1)</enum><text>as an endorsement by Congress of—</text> <subparagraph id="id5922bb81ab274ac1b141fe1b4f63c32f"><enum>(A)</enum><text>the institution of centralized regulatory review; or</text></subparagraph>
<subparagraph id="id0159554d0fdb46d09188e2f42ca626aa"><enum>(B)</enum><text>the procedural steps or requirements of an Executive order affecting administrative procedure; or</text></subparagraph></paragraph> <paragraph id="id7d1e45914572410498d518a4a2f2e208"><enum>(2)</enum><text>as a requirement that the President—</text>
<subparagraph id="idf303401c809645a8becfe3c8818ca0a0"><enum>(A)</enum><text>conduct centralized regulatory review; or</text></subparagraph> <subparagraph id="id4435921ea05c48bfb78502fffa767cc9"><enum>(B)</enum><text>adopt, administer, or implement an Executive order affecting administrative procedure. </text></subparagraph></paragraph></subsection></section>
<section commented="no" display-inline="no-display-inline" id="id2B8CA83A5479425D971F3CF461263A7C"><enum>307.</enum><header>Limiting temporary court injunctions and postponing of final rules pending judicial review</header><text display-inline="no-display-inline">Section 705 of title 5, United States Code, is amended—</text> <paragraph commented="no" display-inline="no-display-inline" id="id5DEA114696A74BB9A3892A394A1A5BC6"><enum>(1)</enum><text>by striking the first sentence; and</text></paragraph>
<paragraph commented="no" display-inline="no-display-inline" id="idFEB408DA4FD04D5DA7EFD8E240118DA9"><enum>(2)</enum><text>by adding at the end the following: <quote>Notwithstanding the preceding sentence, with respect to agency action relating to notice and comment rule making under section 553 of this title, on such conditions as may be required and to the extent necessary to prevent irreparable injury, only the reviewing court to which a case may be taken on appeal from or on application for certiorari or other writ to a reviewing court or to the United States District Court for the District of Columbia may issue all necessary and appropriate process to postpone the effective date of the agency action or to preserve status or rights pending conclusion of the review proceedings.</quote>.</text></paragraph></section> <section commented="no" display-inline="no-display-inline" id="id8647BACAD95E47A88CCA81A686DFC0A8"><enum>308.</enum><header>Penalizing individuals that submit false information to agencies</header><text display-inline="no-display-inline">Section 553 of title 5, United States Code, as amended by section 302 of this Act, is amended by adding at the end the following:</text>
<quoted-block style="OLC" display-inline="no-display-inline" id="idC7475C35DF424E1B818D5172EEA4F502">
<subsection id="id7D6564D53E904383A4FF0FAA109FDA0D"><enum>(j)</enum>
<paragraph commented="no" display-inline="yes-display-inline" id="id7D67CF27AECC45F484C749652F19B357"><enum>(1)</enum><text>In this subsection, the term <term>covered person</term> means—</text> <subparagraph id="idC2169A9DD10C49F59CBCC83423119837" indent="up1"><enum>(A)</enum><text>any person who is or is required to be registered as a corporate lobbyist, as defined in section 3 of the Lobbying Disclosure Act of 1995 (<external-xref legal-doc="usc" parsable-cite="usc/2/1602">2 U.S.C. 1602</external-xref>);</text></subparagraph>
<subparagraph indent="up1" id="id0E74483E1AF54626BA427F9E12C97380"><enum>(B)</enum><text>any for-profit corporation;</text></subparagraph> <subparagraph indent="up1" id="idBCB646EA1F2A41BE8F394CBB6C09812A"><enum>(C)</enum><text>any entity described in <external-xref legal-doc="usc" parsable-cite="usc/26/501">section 501(c)(6)</external-xref> of the Internal Revenue Code of 1986 of which 1 or more members are for-profit corporations; and</text></subparagraph>
<subparagraph indent="up1" id="id00A5C762A5174532BA6F734B3B35928F"><enum>(D)</enum><text>any person working on behalf of a for-profit corporation, including any person compensated by or otherwise financially supported by a corporation, for the purpose of submitting a statement or entry with respect to a rule making under this section.</text></subparagraph></paragraph> <paragraph indent="up1" id="idDE72E2913FD44A74B02C601668B4BE8F"><enum>(2)</enum><text>Any covered person that uses any false writing or document knowing the same to contain any materially false, fictitious, or fraudulent statement or entry with respect to a rule making under this section shall be fined not more than $250,000, imprisoned not more than 5 years, or both.</text></paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block></section>
<section commented="no" display-inline="no-display-inline" id="id00B51E94D27648A5902E0AFD0B4BE8D6"><enum>309.</enum><header>Establishment of the Office of the Public Advocate</header><text display-inline="no-display-inline">Section 401 of the Ethics in Government Act of 1978 (5 U.S.C. App.) is amended by adding at the end the following:</text> <quoted-block style="OLC" display-inline="no-display-inline" id="id9C81247D399347E1B86BB2717F881BCB"> <subsection id="idE3A25DF3363E40D98730B8CFE426B02E"><enum>(d)</enum> <paragraph commented="no" display-inline="yes-display-inline" id="id5C8E954E3C64415186590EA727F999D4"><enum>(1)</enum> <subparagraph commented="no" display-inline="yes-display-inline" id="id89FFE196348347BCB64426C618B6FB39"><enum>(A)</enum><text>There is established in the Office of Public Integrity an office to be known as the <quote>Office of the Public Advocate</quote>.</text></subparagraph>
<subparagraph id="id27678681578649149F30A50E61B1A9A4" indent="up2"><enum>(B)</enum><text>The Office of the Public Advocate shall be under the supervision of an official to be known as the <quote>National Public Advocate</quote>, who shall—</text> <clause id="id5B5144A189014E04888A1162C6DF70FD"><enum>(i)</enum><text>be appointed by the President, by and with the advice and consent of the Senate;</text></clause>
<clause id="idDC9B1A58F3414E5AAE3533FBF4394150"><enum>(ii)</enum><text>report to the Director of the Office of Public Integrity;</text></clause> <clause id="idC8E2F50329EE4F89B76C100EC5DD2FDD"><enum>(iii)</enum><text>not be an employee of the Federal Government;</text></clause>
<clause id="idE4F8737F075C40CC9B5364FA2B84FC85"><enum>(iv)</enum><text>be entitled to compensation at the same rate as the highest rate of basic pay established for the Senior Executive Service under section 5382 of title 5, United States Code;</text></clause> <clause id="id529BCA010FF048FAB53DD47D1A7C2F29"><enum>(v)</enum><text>have a background in customer service, consumer protection, and administrative law;</text></clause>
<clause id="id7D134E8AF82D4F6D9EC3265E25CB7A7A"><enum>(vi)</enum><text>have experience representing the public in cases involving rules (as defined in section 551 of title 5, United States Code);</text></clause> <clause id="idA425A676EB244FABA25AA28E3B2AB02A"><enum>(vii)</enum><text>not have worked as an officer or employee in any Federal agency during the 2-year period preceding appointment under this subparagraph; and</text></clause>
<clause id="id984660916C0648B59A63ABC97523F726"><enum>(viii)</enum><text>agree not to accept an offer of employment with a Federal agency for not less than 5 years after ceasing to serve as the National Public Advocate.</text></clause></subparagraph></paragraph> <paragraph id="id55094F06ECDC403E9FE787819E08C902" indent="up1"><enum>(2)</enum><text>The duties of the Office of the Public Advocate shall include—</text>
<subparagraph id="id70D6893EC39040798B0576B16C3D8894"><enum>(A)</enum><text>assisting individuals in resolving conflicts with agencies;</text></subparagraph> <subparagraph id="id26D8E25DF05A47EF992EFB7A8E32AC21"><enum>(B)</enum><text>assisting agencies in soliciting public participation in the rule making process;</text></subparagraph>
<subparagraph id="idE86913B9ED7A4C92BE7E9CF0EE32D2A6"><enum>(C)</enum><text>assisting individuals in participating in the rule making process; and</text></subparagraph> <subparagraph id="idED5842600A174623B669BE1183DFD33F"><enum>(D)</enum><text>identifying areas in which the public has problems in dealing with agencies and proposing changes to mitigate those problems.</text></subparagraph></paragraph>
<paragraph id="idB3EE0E18288F4FFC9FE8A5F23994DCEA" indent="up1"><enum>(3)</enum><text>Not later than 180 days after the date on which the National Public Advocate is appointed under this subsection or 180 days after the date of enactment of this subsection, whichever is later, the National Public Advocate shall propose regulations to carry out this subsection.</text></paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block></section> <section id="id3EBA5DA2152942BE8A8B6AE680BF8C52"><enum>310.</enum><header>Actions by private persons</header> <subsection id="id0FF775AA386A4E2B90083E85ADA6F645"><enum>(a)</enum><header>Definitions</header><text display-inline="yes-display-inline">In this section, the terms <term>agency</term> and <term>rule</term> have the meanings given those terms in section 551 of title 5, United States Code.</text></subsection>
<subsection id="idC19BCF746AA04D19895CA31730E58A7D"><enum>(b)</enum><header>Actions</header>
<paragraph id="idA1F51301DC724F8DADA7B148948E8586"><enum>(1)</enum><header>In general</header><text display-inline="yes-display-inline">A person may bring a civil action for the person and for the United States Government, in the name of the Government, against any person, including the United States Government and any other governmental instrumentality or agency to the extent permitted by the Eleventh Amendment to the Constitution of the United States, for—</text> <subparagraph id="id4D8A569696804DD3A1A0CE4B9BE9AAD4"><enum>(A)</enum><text display-inline="yes-display-inline">a violation of a final rule issued by an agency; or</text></subparagraph>
<subparagraph id="idE8B5A27814E24F9BB4ABCD20C7BFB465"><enum>(B)</enum><text display-inline="yes-display-inline">the failure of the head of an agency to comply with any requirement under this Act.</text></subparagraph></paragraph> <paragraph id="idE779ABE8424B4EADAE00469CDF32A25A"><enum>(2)</enum><header>Notice</header><text>A copy of the complaint and written disclosure of substantially all material evidence and information the person possesses shall be served on the Government pursuant to rule 4(d)(4) of the Federal Rules of Civil Procedure. The Government may elect to intervene and proceed with the action within 60 days after it receives both the complaint and the material evidence and information.</text></paragraph>
<paragraph id="id933AE54C9F734ED9B6300BBC8A50894C"><enum>(3)</enum><header>Party conducting the action</header><text>Before the expiration of the 60-day period under paragraph (2), the Government shall—</text> <subparagraph id="id83D40592C25C41F9B181BE5FBE5D51C5"><enum>(A)</enum><text>proceed with the action, in which case the action shall be conducted by the Government; or</text></subparagraph>
<subparagraph id="id45F084199FD94665939B29FF1537D37D"><enum>(B)</enum><text>notify the court that it declines to proceed with the action, in which case the person bringing the action shall have the right to conduct the action.</text></subparagraph></paragraph> <paragraph id="id9A1C1535234A48AB9FCD65AE578208E7"><enum>(4)</enum><header>Award to plaintiff</header> <subparagraph id="idAC7047A3487344E2A7DAEC464F9FDAB2"><enum>(A)</enum><header>Government proceeds with action</header><text>If the Government proceeds with an action brought by a person under this subsection, the person shall receive at least 15 percent but not more than 25 percent of the proceeds of the action or settlement of the claim, depending upon the extent to which the person substantially contributed to the prosecution of the action. Any payment to a person under this subparagraph shall be made from the proceeds. The person shall also receive an amount for reasonable expenses that the court finds to have been necessarily incurred, plus reasonable attorney's fees and costs. The expenses, fees, and costs shall be awarded against the defendant.</text></subparagraph>
<subparagraph id="idFB498C70CC214535AEBB8D4B4ACF74E8"><enum>(B)</enum><header>Government does not proceed with action</header><text>If the Government does not proceed with an action under this subsection, the person bringing the action or settling the claim shall receive an amount which the court decides is reasonable for collecting the civil penalty and damages. The amount shall be not less than 25 percent and not more than 30 percent of the proceeds of the action or settlement and shall be paid out of the proceeds. The person shall also receive an amount for reasonable expenses that the court finds to have been necessarily incurred, plus reasonable attorney's fees and costs. The expenses, fees, and costs shall be awarded against the defendant.</text></subparagraph></paragraph></subsection></section> <section id="id9A5385A6DA0F4D4A9EAC46FE593A979F"><enum>311.</enum><header>Scope of review</header><text display-inline="no-display-inline">Section 706 of title 5, United States Code, is amended—</text>
<paragraph commented="no" display-inline="no-display-inline" id="idA1B9ED2514F64AAEBBF34BDAFB97BF95"><enum>(1)</enum><text display-inline="yes-display-inline">in the first sentence of the matter preceding paragraph (1), by striking <quote>To the extent necessary</quote> and inserting <quote>(a) <header-in-text level="subsection" style="USC">In general</header-in-text>.—To the extent necessary</quote>;</text></paragraph> <paragraph commented="no" display-inline="no-display-inline" id="idBD021A8672E64C1AB0067E2A4EAEFBA2"><enum>(2)</enum><text display-inline="yes-display-inline">in subsection (a), as so designated, by inserting after the first sentence the following: <quote>If a statute that an agency administers is silent or ambiguous, and an agency has followed the procedures in section 553 or 554 of this title, as applicable, a reviewing court shall defer to the agency’s reasonable or permissible interpretation of that statute.</quote>;</text></paragraph>
<paragraph commented="no" display-inline="no-display-inline" id="id5E3A06C6A13147E78D4A9AB71DDDA884"><enum>(3)</enum><text>by striking <quote>In making the foregoing determinations</quote> and inserting the following:</text> <quoted-block style="OLC" display-inline="no-display-inline" id="id1E29C6E09DFE437B8177BCACC77EAA32"> <subsection id="id4B601076EA014845ACB415168189EA7B"><enum>(b)</enum><header>Review of record</header><text>In making the determinations under subsection (a)</text></subsection><after-quoted-block>;</after-quoted-block></quoted-block></paragraph>
<paragraph commented="no" display-inline="no-display-inline" id="idCE3A6C00F1334986B74D610A918BCB27"><enum>(4)</enum><text>in subsection (b), as so designated, by inserting <quote>except any part of the record that the agency excluded from consideration pursuant to section 553(h)(1) of this title,</quote> after <quote>party,</quote>; and</text></paragraph> <paragraph commented="no" display-inline="no-display-inline" id="id52DD2A1E5D5149149D9ADE73519E72F1"><enum>(5)</enum><text>by adding at the end the following:</text>
<quoted-block style="OLC" display-inline="no-display-inline" id="idB451EF5D765045B08C845CAD77CBB7C5">
<subsection id="idB73ACBDA663147059C4E833297359026"><enum>(c)</enum><header>Unreasonable delay</header><text>For purposes of subsection (a)(1), unreasonable delay shall include—</text> <paragraph id="id71A500DD22B0441393CF82C01ACBA93F"><enum>(1)</enum><text>when an agency has not issued a notice of proposed rule making within 1 year of the date of enactment of the legislation mandating the rule making, where no deadline for the rule making was specified in the enacted law;</text></paragraph>
<paragraph id="idFA958800086F4BC586A22B27D0D55ADD"><enum>(2)</enum><text>when an agency has not issued a final version of a proposed rule within 1 year of date on which the proposed rule was published in the Federal Register; and</text></paragraph> <paragraph id="id10C0CADCDCB74A9A890F0BB5AF9C362B"><enum>(3)</enum><text>when an agency has not implemented a final rule within 1 year of the implementation date published in the Federal Register or, if no implementation date was provided, within 1 year of the date on which the final rule was published in the Federal Register.</text></paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></section>
<section id="idCE0806EE41A4445DA9DFD24DBDEAABFA"><enum>312.</enum><header>Expanding rulemaking notifications</header><text display-inline="no-display-inline">Section 553 of title 5, United States Code, as amended by section 308 of this Act, is amended by adding at the end the following:</text> <quoted-block style="OLC" display-inline="no-display-inline" id="id960230BAA29E4E01B090D49AFE8B3B78"> <subsection id="id10A8A4DA619D4E4CB28ED961816DE64F"><enum>(k)</enum> <paragraph commented="no" display-inline="yes-display-inline" id="id20AB8C00BB914CE396E4DFCA01871445"><enum>(1)</enum><text>Not later than 2 business days after the date on which an agency publishes a notice of proposed rule making or a final rule under this section, the agency shall notify interested parties of the publication.</text></paragraph>
<paragraph id="id9492598B8B4F4E6B9FF06AA50B131EE6" indent="up1"><enum>(2)</enum><text>The Director of the Government Publishing Office shall establish a process under which an agency shall notify interested parties under paragraph (1) through email or postal mail.</text></paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block></section> <section id="idFD7F8D4ABD984D3B8D857CC7CEF9DB6E"><enum>313.</enum><header>Public petitions</header><text display-inline="no-display-inline">Section 553(e) of title 5, United States Code, is amended—</text>
<paragraph id="id520486939AB548CD8FA7BD367DBDA347"><enum>(1)</enum><text>by inserting <quote>(1)</quote> before <quote>Each agency</quote>; and</text></paragraph> <paragraph id="id3629EFCDEA2C43359827CF2562A1A486"><enum>(2)</enum><text>by adding at the end the following:</text>
<quoted-block style="OLC" display-inline="no-display-inline" id="idF679C2A172284AA3988F5FB99EBF4A55">
<paragraph id="idDFC877514E4B4A89B4ADE0E5EB500E1F" indent="up1"><enum>(2)</enum><text>If, during a 60-day period, an agency receives more than 100,000 signatures on a single petition under paragraph (1), the agency shall, not later than 30 days after the date on which the agency receives the petition, provide a written response that includes—</text> <subparagraph id="id717573DB3B864ECABCD3FE502A5BCA56"><enum>(A)</enum><text>an explanation of whether the agency has engaged or is engaging in the requested issuance, amendment, or repeal of a rule; and</text></subparagraph>
<subparagraph id="id0136688ABB2F4D79A662CBF2894B8BAA"><enum>(B)</enum><text>if the agency has not engaged in the requested issuance, amendment, or repeal of a rule, a written explanation for not engaging in the requested issuance, amendment, or repeal.</text></subparagraph></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></section> <section id="id5E9E63147D514C6BAC0FFD132A84B21D"><enum>314.</enum><header>Amendment to Congressional Review Act</header><text display-inline="no-display-inline">Section 801(b) of title 5, United States Code, is amended—</text>
<paragraph id="id0C0E242C07024F6396B998B85580C6A2"><enum>(1)</enum><text>in paragraph (1), by striking <quote>(1)</quote>; and</text></paragraph> <paragraph id="id5B06862BF5974C1D8DE24C430844EB17"><enum>(2)</enum><text>by striking paragraph (2).</text></paragraph></section>
<section id="idA0191649F3644FE5AA57AC0FF9109F0B"><enum>315.</enum><header>Cost-benefit analysis</header>
<subsection id="id4A3A444FB76749F692B367CF07422E95"><enum>(a)</enum><header>Definitions</header><text>In this section, the terms <term>agency</term> and <term>regulation</term> have the meanings given those terms in section 3 of Executive Order 12866 (<external-xref legal-doc="usc" parsable-cite="usc/5/601">5 U.S.C. 601</external-xref> note; relating to regulatory planning and review).</text></subsection> <subsection id="idE45E49775AF94D1DAE972BAB244ECE02"><enum>(b)</enum><header>Requirement</header><text>If an agency is performing a cost-benefit analysis in the course of issuing a regulation, the agency shall—</text>
<paragraph id="idD8316DBF3A4F4BE0BA75571ED7C65F6A"><enum>(1)</enum><text>take into account the benefits of the regulation to the public, including the nonquantifiable benefits of the regulation; and</text></paragraph> <paragraph id="id8DA68D95CC734F81AAECD680ED8BEE0A"><enum>(2)</enum><text>adopt a regulation that prioritizes benefits to the public, including nonquantifiable benefits.</text></paragraph></subsection></section>
<section id="idF641F7EC759243409C276EF4853DA7E9"><enum>316.</enum><header>Sense of Congress</header><text display-inline="no-display-inline">It is the sense of Congress that—</text> <paragraph id="id27F21246B2084ECDBFBB1898356BD9A8"><enum>(1)</enum><text display-inline="yes-display-inline">the Federal Employees Pay Comparability Act of 1990 (as enacted by section 529 of <external-xref legal-doc="public-law" parsable-cite="pl/101/509">Public Law 101–509</external-xref>), which was designed to ensure that the disparity in pay between Federal employees on the General Schedule and non-Federal employees is not greater than 5 percent, has not been implemented as envisioned, resulting in significant pay disparities between Federal Government and non-Federal employees, including private-sector employees;</text></paragraph>
<paragraph id="id85EEC3333D654309972C64D50AD5B5D5"><enum>(2)</enum><text display-inline="yes-display-inline">Federal employees have experienced pay challenges in recent years owing to pay freezes, reduced pay increases, and unpaid furlough days, which have adversely impacted the ability of the Federal Government to recruit and retain skilled employees; and</text></paragraph> <paragraph commented="no" display-inline="no-display-inline" id="id9BF5A559477F4274BF7BFF9506E5DF73"><enum>(3)</enum><text display-inline="yes-display-inline">the President and Congress should allow the statutory pay laws to be implemented as intended, providing an annual across-the-board pay adjustment and a locality pay adjustment that varies by specific pay locality area.</text></paragraph></section></title>
<title id="idC859B4D1BCC34C178CF4DF5F0B9A80FC" style="OLC"><enum>IV</enum><header>Judicial Ethics</header>
<section id="id8FCF3414C92E4DCAA2047BAD54C188C1"><enum>401.</enum><header>Clarification of gift ban</header>
<subsection id="id97577454AD144A22BA42FF021238EAC7"><enum>(a)</enum><header>In general</header><text display-inline="yes-display-inline">Section 7353 of title 5, United States Code, is amended—</text> <paragraph id="idE0C1E33172984B40BB72A8FDBFE0D07A"><enum>(1)</enum><text display-inline="yes-display-inline">in subsection (a), in the matter preceding paragraph (1), by striking <quote>anything of value</quote> and inserting <quote>a gift</quote>; and</text></paragraph>
<paragraph id="id3EDEB1F9C4694A668F2DE60CB428C690"><enum>(2)</enum><text>in subsection (d)—</text> <subparagraph id="id00E89277EE02458CAF43CD5316566182"><enum>(A)</enum><text>in paragraph (1), by striking <quote>and</quote> at the end;</text></subparagraph>
<subparagraph id="id39A200BE32504AC0ABC94D1D5D11CF9B"><enum>(B)</enum><text>in paragraph (2), by striking the period at the end and inserting <quote>; and</quote>; and</text></subparagraph> <subparagraph id="id9EAB8B5CC1DF48B184DBDE1B154E5D2F"><enum>(C)</enum><text>by adding at the end the following:</text>
<quoted-block style="OLC" display-inline="no-display-inline" id="id28EB815BBDF14095983704D2EA4A3269">
<paragraph id="id2B6709F09E2047CCA8A0BF800CBB491F"><enum>(3)</enum><text>the term <term>gift</term> means anything of value, including transportation, travel, lodgings and meals, whether provided in-kind, by purchase of a ticket, payment in advance, or reimbursement after the expense has been incurred.</text></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></subparagraph></paragraph></subsection> <subsection id="id3A69EF761BB24AD0A6BE3A14E2E0C2CA"><enum>(b)</enum><header>Regulations</header><text>The Judicial Conference of the United States shall promulgate regulations to carry out the amendment made by subsection (a) with respect to the judicial branch.</text></subsection></section>
<section id="id4936cd06e6314be8b139e938dc8c7ff5"><enum>402.</enum><header>Restrict privately funded educational events and speeches</header>
<subsection id="IDD246992F9F0F492384B0357B8B6957B1"><enum>(a)</enum><header>Judicial Education Fund</header>
<paragraph id="ID023D5EB5B863448FAAF0F3A25C7B3820"><enum>(1)</enum><header>Establishment</header><text><external-xref legal-doc="usc-chapter" parsable-cite="usc-chapter/28/42">Chapter 42</external-xref> of title 28, United States Code, is amended by adding at the end the following:</text> <quoted-block style="USC" id="ID7825CEE7C2C242B5B7C417450352F6C5"> <section id="ID8732C66AFF104DBD8B6860249529E7A3"><enum>630.</enum><header>Judicial Education Fund</header> <subsection id="IDE3B0CD7A1E914DAFACF976E3DA35F2A7"><enum>(a)</enum><header>Definitions</header><text>In this section—</text>
<paragraph id="idb70ccd34804f40ddb5ff97fba03bcfbf"><enum>(1)</enum><text>the term <term>Board</term> means the Board of the Federal Judicial Center established in section 621; </text></paragraph> <paragraph id="id2867C628098A45A9B9228910095F3A16"><enum>(2)</enum><text>the term <term>Fund</term> means the Judicial Education Fund established under subsection (b);</text></paragraph>
<paragraph id="ID4BF1E09C2DE44BBDBCDCAC2F37EDE4C0"><enum>(3)</enum><text>the term <term>institution of higher education</term> has the meaning given that term under section 101(a) of the <act-name parsable-cite="HEA65">Higher Education Act of 1965</act-name> (<external-xref legal-doc="usc" parsable-cite="usc/20/1001">20 U.S.C. 1001(a)</external-xref>);</text></paragraph> <paragraph commented="no" display-inline="no-display-inline" id="id857E500DC63145728D050417BD5AA99C"><enum>(4)</enum><text display-inline="yes-display-inline">the term <term>national bar association</term> means a national organization that is open to general membership to all members of the bar;</text></paragraph>
<paragraph id="ID6556BD94AC174642874657C1EAEB7F50"><enum>(5)</enum><text>the term <term>private judicial seminar</term>—</text> <subparagraph id="IDF9FFA87497F44EE9941567A63773C8AD"><enum>(A)</enum><text>means a seminar, symposia, panel discussion, course, or a similar event that provides continuing legal education to judges; and</text></subparagraph>
<subparagraph id="ID4B224BF2DCB7417AB329F217912178FE"><enum>(B)</enum><text>does not include—</text> <clause id="IDC55F81AB6105444EB455DBEAB8C31E98"><enum>(i)</enum><text>seminars that last 1 day or less and are conducted by, and on the campus of, an institute of higher education;</text></clause>
<clause id="IDE433CB489C704BB1BB9DA9518DCD21E4"><enum>(ii)</enum><text>seminars that last 1 day or less and are conducted by a national bar association or State or local bar association for the benefit of the bar association membership; or</text></clause> <clause id="ID6D3FDE370C614138970055DB7E6F2446"><enum>(iii)</enum><text>seminars of any length conducted by, and on the campus of an institute of higher education or by a national bar association or State or local bar association, where a judge is a presenter and at which judges constitute less than 25 percent of the participants; and</text></clause></subparagraph></paragraph>
<paragraph id="ID192E7041A18A45A4008EEA82CF1EFA35"><enum>(6)</enum><text>the term <term>State or local bar association</term> means a State or local organization that is open to general membership to all members of the bar in the specified geographic region.</text></paragraph></subsection> <subsection id="IDFB8DC169EC6B4EEC9533A39BE2956995"><enum>(b)</enum><header>Fund</header><text>There is established within the United States Treasury a fund to be known as the <quote>Judicial Education Fund</quote>.</text></subsection>
<subsection id="ID74C61E660B674D76BDBD98F16268F475"><enum>(c)</enum><header>Use of amounts</header><text>Amounts in the Fund may be made available for the payment of necessary expenses, including reasonable expenditures for transportation, food, lodging, private judicial seminar fees and materials, incurred by a judge or justice in attending a private judicial seminar approved by the Board. Necessary expenses shall not include expenditures for recreational activities or entertainment other than that provided to all attendees as an integral part of the private judicial seminar. Any payment from the Fund shall be approved by the Board.</text></subsection> <subsection id="IDC5A93910D8D94E8B891C3616FF401722"><enum>(d)</enum><header>Required information</header><text>The Board may approve a private judicial seminar after submission of information by the sponsor of that private judicial seminar that includes—</text>
<paragraph id="ID75D6B3ABB558403BB0244E142579D674"><enum>(1)</enum><text>the content of the private judicial seminar (including a list of presenters, topics, and course materials); and</text></paragraph> <paragraph id="ID9470DCF65DC24CC4B35BCED4D3977E81"><enum>(2)</enum><text>the litigation activities of the sponsor (including any amicus briefs submitted by the sponsor) and the presenters at the private judicial seminar (including the litigation activities of the employer of each presenter) on the topic related to those addressed at the private judicial seminar. </text></paragraph></subsection>
<subsection id="ID3FD0ABDBCFFB4B68A326C5D169825CA4"><enum>(e)</enum><header>Public availability</header><text>If the Board approves a private judicial seminar, the Board shall make the information submitted under subsection (d) relating to the private judicial seminar available to judges and the public by posting the information online.</text></subsection> <subsection id="IDAEBEFCADB49B4DD789BABD055C5470CE"><enum>(f)</enum><header>Guidelines</header><text>The Judicial Conference shall promulgate guidelines to ensure that the Board only approves private judicial seminars that are conducted in a manner so as to maintain the public’s confidence in an unbiased and fair-minded judiciary.</text></subsection>
<subsection id="IDC3A3653D6298490281D72EF5A665A8E9"><enum>(g)</enum><header>Authorization of appropriations</header><text>There are authorized to be appropriated for deposit in the Fund $3,000,000 for each of fiscal years 2023, 2024, and 2025, to remain available until expended.</text></subsection></section><after-quoted-block>.</after-quoted-block></quoted-block></paragraph> <paragraph id="IDD7AD43EE47FF46C79D6D8843CCE56098"><enum>(2)</enum><header>Technical and conforming amendment</header><text>The table of sections for <external-xref legal-doc="usc-chapter" parsable-cite="usc-chapter/28/42">chapter 42</external-xref> of title 28, United States Code, is amended by adding at the end the following:</text>
<quoted-block style="USC" id="ID276751863EDA480481B3D000E47154DB">
<toc regeneration="no-regeneration">
<toc-entry level="section">630. Judicial Education Fund. </toc-entry></toc><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></subsection>
<subsection id="IDAC56CAEC3B0A4412B0FCC458C4D31F9C"><enum>(b)</enum><header>Private judicial seminar gifts prohibited</header>
<paragraph id="ID59084B2E7B1F450AAD9BE25E41CC3F07"><enum>(1)</enum><header>Definitions</header><text>In this subsection—</text> <subparagraph id="ID0C09E2AF38A04BDA88563191386DFBB7"><enum>(A)</enum><text>the term <term>gift</term> has the meaning given that term under section 7353 of title 5, United States Code, as amended by section 401;</text></subparagraph>
<subparagraph id="id192EBB33A94B4674A448D8F5187F2880"><enum>(B)</enum><text>the term <term>institution of higher education</term> has the meaning given that term under section 101(a) of the <act-name parsable-cite="HEA65">Higher Education Act of 1965</act-name> (<external-xref legal-doc="usc" parsable-cite="usc/20/1001">20 U.S.C. 1001(a)</external-xref>); and</text></subparagraph> <subparagraph id="ID8957E77C84BF4D608BFBA17E006B6423"><enum>(C)</enum><text>the terms <term>national bar association</term>, <term>private judicial seminar</term>, and <term>State or local bar association</term> have the meanings given those terms under section 630 of title 28, United States Code, as added by subsection (a).</text></subparagraph></paragraph>
<paragraph id="ID36EAADA2B0174317BE32E5BC8399002E"><enum>(2)</enum><header>Regulations</header><text>Not later than 180 days after the date of enactment of this Act, the Judicial Conference of the United States shall promulgate regulations to apply section 7353(a) of title 5, United States Code, to prohibit the solicitation or acceptance of a gift in connection with a private judicial seminar.</text></paragraph> <paragraph id="IDD1A1AB827455416390001938437240DE"><enum>(3)</enum><header>Exception</header><text>The prohibition under the regulations promulgated under paragraph (2) shall not apply if—</text>
<subparagraph id="IDB73D9B506D674DB796EE11AA05CC4B3B"><enum>(A)</enum><text>the judge participates in a private judicial seminar as a speaker, panel participant, or otherwise presents information;</text></subparagraph> <subparagraph id="IDE10D4296CBDA4F00A8259747E4772181"><enum>(B)</enum><text>Federal judges are not the primary audience at the private judicial seminar; and</text></subparagraph>
<subparagraph id="ID7BB7E4E4A6C34AEEBB45EF691F8B048D"><enum>(C)</enum><text>the gift accepted is—</text> <clause id="IDEC300EA6F2514654AE2BED060544A24F"><enum>(i)</enum><text>reimbursement from the private judicial seminar sponsor of reasonable transportation, food, or lodging expenses on any day on which the judge speaks, participates, or presents information, as applicable;</text></clause>
<clause id="ID89464181A92A4A95A12FFA997E499E55"><enum>(ii)</enum><text>attendance at the private judicial seminar on any day on which the judge speaks, participates, or presents information, as applicable; or</text></clause> <clause commented="no" display-inline="no-display-inline" id="IDEE2ECE86E1264E2DBB225B5BE9755947"><enum>(iii)</enum><text>anything excluded from the definition of a gift under regulations of the Judicial Conference of the United States under sections 7351 and 7353 of title 5, United States Code, as in effect on the date of enactment of this Act.</text></clause></subparagraph></paragraph></subsection></section>
<section id="H78CA75995453418D838A71F058210984"><enum>403.</enum><header>Code of Conduct</header>
<subsection id="idBD0FBBEF651C4B88A81FB6A53E6F63F4"><enum>(a)</enum><header>Sense of Congress</header><text>It is the sense of Congress that in order for justices and judges, both of the supreme and inferior courts, to hold their offices during <quote>good behaviour</quote> under section 1 of article III of the Constitution of the United States, the judges and justices shall, among other requirements, adhere to the Code of Conduct for United States Judges adopted by the Judicial Conference of the United States described in this section.</text></subsection> <subsection id="HE7F95B0D18D54A67A7A918A24F6487FC"><enum>(b)</enum><header>Applicability</header><text display-inline="yes-display-inline">The Code of Conduct for United States Judges adopted by the Judicial Conference of the United States shall apply to the justices of the Supreme Court of the United States to the same extent as such Code applies to circuit and district judges.</text></subsection>
<subsection id="H374691552A7745238F7D9CE93D87DA66"><enum>(c)</enum><header>Enforcement</header><text>The Judicial Conference shall establish procedures, modeled after the procedures set forth in <external-xref legal-doc="usc-chapter" parsable-cite="usc-chapter/28/16">chapter 16</external-xref> of title 28, United States Code, under which—</text> <paragraph id="HF811434B83BB4730B2D6D0E716D5E71E"><enum>(1)</enum><text>complaints alleging that a justice of the Supreme Court of the United States has violated the Code of Conduct referred to in subsection (a) may be filed with or identified by the Conference;</text></paragraph>
<paragraph id="HFC002373DE864D2E91DD1867E80F0B9F"><enum>(2)</enum><text>such material, nonfrivolous complaints and any accompanying material are immediately referred to the Supreme Court Review Committee established in section 415; and</text></paragraph> <paragraph id="H7C6594F37E3C45FCA2B1328B946893A6"><enum>(3)</enum><text display-inline="yes-display-inline">further action, where appropriate, is taken by the Conference, with respect to such complaints.</text></paragraph></subsection>
<subsection id="HC4DACACCB72740EC96D6E179C2187D0B"><enum>(d)</enum><header>Submission to Congress; effective date</header>
<paragraph id="H633B24E693124FC1877E1420B1B12ACE"><enum>(1)</enum><header>Submission to congress</header><text>Not later than 180 days after the date of enactment of this Act, the Judicial Conference shall submit to Congress the procedures established under subsection (b).</text></paragraph> <paragraph commented="no" display-inline="no-display-inline" id="HC38DF6C13F0C4C61A7FC3ECE949BA0FB"><enum>(2)</enum><header>Effective date</header><text>The procedures established under subsection (b) shall take effect 1 year after the date of enactment of this Act.</text></paragraph></subsection></section>
<section id="id433224c203574072bdf223fc382f1d94"><enum>404.</enum><header>Improving disclosure</header>
<subsection id="idba662fb7c33f46f6ba6447c2d51eb677"><enum>(a)</enum><header>Recusal decisions</header><text>Section 455 of title 28, United States Code, is amended by adding at the end the following:</text> <quoted-block style="OLC" display-inline="no-display-inline" id="idB26FE7D45D08419DBD69CD0710A2A1B2"> <subsection id="id3E928524CF6741C9921A9167E79B48D5"><enum>(g)</enum><header>Recusal lists</header> <paragraph id="idC4000D6971A941D68850077C87F394AA"><enum>(1)</enum><text>Each justice, judge, and magistrate judge of the United States shall maintain and submit to the Judicial Conference a list of each association or interest that would require the justice, judge, or magistrate to be recused under subsection (b)(4).</text></paragraph>
<paragraph id="id57d4526fb95d4f86a1d46a4ed4d1d72a"><enum>(2)</enum><text>The Judicial Conference shall maintain and make publicly available online, at no cost, each list required under this subsection that is filed with the Judicial Conference in a format that is searchable, sortable, machine readable, downloadable, and accessible in multiple languages and to individuals with disabilities.</text></paragraph> <paragraph id="idcf4d8a006c4f4bef960452058230459d"><enum>(3)</enum><text>The Judicial Conference may issue public or private guidance to justices, judges, and magistrate judges of the United States regarding the contents of the lists under this subsection to ensure such lists comply with the disqualification requirements of (b)(4).</text></paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block></subsection>
<subsection id="id8f070d2b43dc49f181b1ad15d91ad313"><enum>(b)</enum><header>Speeches</header>
<paragraph id="id816020D1453F4FC492E89AFB9AD179CE"><enum>(1)</enum><header>In general</header><text>Each justice, judge, and magistrate judge of the United States shall maintain and submit to the Judicial Conference of the United States a copy of each speech or other significant oral communication made by the justice, judge or magistrate.</text></paragraph> <paragraph id="id1fe7cbbaae2d44b8ab3cdac1d9ed993f"><enum>(2)</enum><header>Availability</header><text>The Judicial Conference of the United States shall maintain and make each speech or other significant oral communication submitted under paragraph (1) available to the public in printed form, upon request, and online, at no cost, in a format that is searchable, sortable, machine readable, downloadable, and accessible in multiple languages and to individuals with disabilities.</text></paragraph>
<paragraph id="idB669823927B44D81AB73F7BC718B95C3"><enum>(3)</enum><header>Regulations</header><text>Not later than 180 days after the date of enactment of this Act, the Judicial Conference of the United States shall promulgate regulations regarding the types of oral communications that are required to be maintained, submitted, and made publicly available under this subsection.</text></paragraph></subsection> <subsection id="id316fbd6c99e141d183e848cbf11f867b"><enum>(c)</enum><header>Livestreaming judicial proceedings</header> <paragraph id="id50cd0ad2a6f84fc7bc1ab7264d5a873e"><enum>(1)</enum><header>Definition</header><text>In this section, the term <term>appellate court of the United States</term> means any United States circuit court of appeals and the Supreme Court of the United States.</text></paragraph>
<paragraph id="id2e45dc35a3ce488f81f2985324a80cf3"><enum>(2)</enum><header>Streaming of court proceedings</header><text>In accordance with procedures established by the Judicial Conference of the United States, the audio of each open session conducted by an appellate court of the United States shall be made available online contemporaneously with the session, unless the appellate court of the United States, by a majority vote, determines that making audio of the session available online would violate the constitutional rights or threaten the safety of any party to the proceeding.</text></paragraph></subsection> <subsection id="id0e33139ddfd14a7e92874c1cd52b437c"><enum>(d)</enum><header>Publicizing case assignment information</header> <paragraph id="id2387EAB583264DD29CCF2D8065C0E240"><enum>(1)</enum><header>In general</header><text>Not later than 180 days after the date of enactment of this Act, the Judicial Conference of the United States shall promulgate regulations requiring each court of the United States to make case assignment data available to the public online, at no cost, in a format that is searchable, sortable, machine readable, downloadable, and accessible in multiple languages and to individuals with disabilities.</text></paragraph>
<paragraph id="idEC0AB2179E9A4F629B6379FF6E04884A"><enum>(2)</enum><header>Contents</header><text>The case assignment data made available under paragraph (1) shall include, at a minimum, and to the extent available, the case title, docket number, case origin, filing date, and name of each authoring judge, concurring judge, and dissenting judge for each opinion issued in the case.</text></paragraph></subsection> <subsection id="ide1a0b002a4a74993b5f46338925535f8"><enum>(e)</enum><header>Making websites user-Friendly</header><text>Not later than 180 days after the date of enactment of this Act, the Judicial Conference of the United States shall promulgate regulations requiring an evaluation of, and improvements to, the website of each district court of the United States to ensure the website is easy to understand, including that it is clear how to file a complaint relating to a judge or an employee of the district court.</text></subsection>
<subsection id="ide44e5ad57e8c4bcf8e2c5d07c70c4b44"><enum>(f)</enum><header>Accessibility</header><text>The Judicial Conference shall make efforts to ensure that any disclosures required under this section are made available to the public in plain language, in a variety of languages, and accessible to individuals with disabilities.</text></subsection></section> <section id="id634B1358EB264831B1ACAFADF6853C70"><enum>405.</enum><header>Appointment of administrative law judges</header> <subsection id="id97E4ACFBDD8F48AB826789150BEC3E5C"><enum>(a)</enum><header>In general</header><text display-inline="yes-display-inline">Section 3105 of title 5, United States Code, is amended by inserting after the first sentence the following: <quote>Administrative law judge positions shall be positions in the competitive service.</quote>.</text></subsection>
<subsection commented="no" display-inline="no-display-inline" id="idF656D77560AE481EA2416719F5EC5FCE"><enum>(b)</enum><header>Conversion of positions</header><text>With respect to any individual serving on the date of enactment of this Act in an excepted service position as an administrative law judge appointed under section 3105 of title 5, United States Code, as in effect on the day before the date of enactment of this Act, the head of the agency employing the administrative law judge shall convert the appointment to a permanent appointment in the competitive service in the agency.</text></subsection> <subsection commented="no" display-inline="no-display-inline" id="id99F3F24B4C934FE8B41436B66EA2ADC9"><enum>(c)</enum><header>Applicability</header><text>This section and the amendments made by this section shall apply on and after the date of enactment of this Act.</text></subsection></section>
<section id="id915b24826ab24c23bada753107ab0cbd"><enum>406.</enum><header>Improve reporting on judicial diversity</header><text display-inline="no-display-inline">Section 331 of title 28, United States Code, is amended in the eighth undesignated paragraph by adding at the end the following: <quote>The report submitted by the Chief Justice under this paragraph shall include a report on the diversity of the Federal judiciary, including diversity of justices and judges of the United States based on gender, race, ethnicity, religion, disability status, sexual orientation, gender identity, national origin, and professional experience (including any law firms where the judges previously practiced law) before being appointed a justice or judge of the United States.</quote>.</text></section> <section id="idb97b7b7e33e649199438f09a196ad1d5"><enum>407.</enum><header>Pleading standards</header> <subsection id="idC1714257EB674B61BCCC3604EB36D4CD"><enum>(a)</enum><header>In general</header><text display-inline="yes-display-inline">Rule 12 of the Federal Rules of Civil Procedure is amended by adding at the end the following:</text>
<quoted-block style="OLC" display-inline="no-display-inline" id="id91FE76FAD4DA4864BA0ABC89C0C5C458">
<subsection id="id43D10D835F76424396686EF5319C1944"><enum>(j)</enum><text><header-in-text level="subsection" style="OLC">Pleading standards.</header-in-text> A court shall not dismiss a complaint under Rule 12(b)(6), (c) or (e)—</text> <paragraph id="id09ADD2D128E54B25881BE1D897BDACAA"><enum>(1)</enum><text>unless it appears beyond doubt that the plaintiff can prove no set of facts in support of the claim which would entitle the plaintiff to relief; or</text></paragraph>
<paragraph id="id19F1755F7D95477BABE4F8E91B6BBF0F"><enum>(2)</enum><text>on the basis of a determination by the court that the factual contents of the complaint do not show the plaintiff’s claim to be plausible or are insufficient to warrant a reasonable inference that the defendant is liable for the misconduct alleged.</text></paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block></subsection> <subsection id="idD3A07416DE124F22927C2A7D6E5A5F9F"><enum>(b)</enum><header>Applicability</header><text>Rule 12(j) of the Federal Rules of Civil Procedure, as added by subsection (a) shall apply with respect to the dismissal of complaints except as otherwise expressly provided by an Act of Congress enacted after the date of the enactment of this Act or by amendments made after such date of enactment to the Federal Rules of Civil Procedure pursuant to the procedures prescribed by the Judicial Conference of the United States under <external-xref legal-doc="usc-chapter" parsable-cite="usc-chapter/28/131">chapter 131</external-xref> of title 28, United States Code.</text></subsection></section>
<section id="idA9739281BDE64B43AD6BA5B41DBFE441"><enum>408.</enum><header>Electronic court records reform</header>
<subsection id="idAFF3E10832F24137B8DA894D81E66745"><enum>(a)</enum><header>Definitions</header><text display-inline="yes-display-inline">In this section:</text> <paragraph id="id21F0CB85042541B5BC6D49E95FC2941A"><enum>(1)</enum><header>Administrator</header><text>The term <term>Administrator</term> means the Administrator of General Services.</text></paragraph>
<paragraph id="idEF2D92F87C3F44DD99AA521A41C82108"><enum>(2)</enum><header>Director</header><text>The term <term>Director</term> means the Director of the Administrative Office of the United States Courts.</text></paragraph> <paragraph id="idAD222EC990414360BB69B943C6AC0E29"><enum>(3)</enum><header>Machine-readable</header><text>The term <term>machine-readable</term> means a format in which information or data can be easily processed by a computer without human intervention while ensuring no semantic meaning is lost.</text></paragraph></subsection>
<subsection id="H9AC33D51CDE44B668CD8A9D82CB3AC50"><enum>(b)</enum><header>Consolidation of the Case Management/Electronic Case Files system</header>
<paragraph id="HE26C00F2BCC94BDB86FCA05EFE0868B0"><enum>(1)</enum><header>In general</header><text display-inline="yes-display-inline">Not later than 2 years after the date of the enactment of this Act, the Director, in coordination with the Administrator, shall—</text> <subparagraph id="id117E391D1F5C4B83AF27C99651138D2B"><enum>(A)</enum><text display-inline="yes-display-inline">consolidate the Case Management/Electronic Case Files system; and</text></subparagraph>
<subparagraph id="id642F431EF7A048179D4DC12F060F823C"><enum>(B)</enum><text display-inline="yes-display-inline">develop 1 system for all filings with courts of the United States, which shall be administered by the Administrative Office of the United States Courts.</text></subparagraph></paragraph> <paragraph id="H10AE988E6E154CB1A55B56816C5D6E33"><enum>(2)</enum><header>Use of technology</header><text display-inline="yes-display-inline">In developing the system under paragraph (1), the Director shall use modern technology—</text>
<subparagraph id="H1E2EA8ED0293422498C8EDFD6190E6D7"><enum>(A)</enum><text>to improve security, data accessibility, affordability, and performance; and</text></subparagraph> <subparagraph id="H72980CFB0BA84EFEB0081D97B90AD39A"><enum>(B)</enum><text>to minimize the burden on pro se litigants.</text></subparagraph></paragraph>
<paragraph id="HB53DE9D056894D2BB97E8EF4AC4CB269"><enum>(3)</enum><header>Availability to States</header>
<subparagraph id="H988A087328604ADDA0A7CB2DF57B4C49"><enum>(A)</enum><header>In general</header><text display-inline="yes-display-inline">A State may choose to participate in the system developed under this subsection.</text></subparagraph> <subparagraph id="HBF9DDD4E1E9543ADA5795094F2C03425"><enum>(B)</enum><header>Fee</header><text>The Director shall charge a fee to a State that chooses to participate in the system developed under this subsection at a level sufficient to recover the cost of providing the services associated with the administration and maintenance of the system to the State.</text></subparagraph></paragraph></subsection>
<subsection id="HC39D334202E149EEA8B74C29C6789DAD"><enum>(c)</enum><header>Public Access to Court Electronic Records system requirements</header>
<paragraph id="H9ED4A4AB4E9441F1BFE868987542C045"><enum>(1)</enum><header>In general</header><text display-inline="yes-display-inline">Not later than 2 years after the date of the enactment of this Act, the Director, in coordination with the Administrator, shall update the Public Access to Court Electronic Records system, which shall be subject to the following requirements:</text> <subparagraph id="HE70ADE468F7D486EA12CCE73A988A1A8"><enum>(A)</enum><text display-inline="yes-display-inline">A document filed with a court shall be made publicly accessible upon filing, except as ordered by a court or by rule of the Judicial Conference of the United States.</text></subparagraph>
<subparagraph id="HCC329D75030345CE8D930F932A5F9319"><enum>(B)</enum><text display-inline="yes-display-inline">All documents on the system shall be available to the public and to parties before the court free of charge.</text></subparagraph> <subparagraph id="H5026C5ECB5524FAEB12F924A10ACC59F"><enum>(C)</enum><text display-inline="yes-display-inline">Any information that is prohibited from public disclosure by law or court order shall be redacted.</text></subparagraph>
<subparagraph id="H6B99AB49BC1C4F8399BB2AA856AF19B1"><enum>(D)</enum><text>All documents shall be text searchable and machine readable.</text></subparagraph> <subparagraph id="HC750FD3FF71D4CC4BB7FB7AD93B958D8"><enum>(E)</enum><text>To the extent practicable, external websites shall be able to link to documents on the system.</text></subparagraph>
<subparagraph id="H941535E3B7F94E94A6D6649D5A047061"><enum>(F)</enum><text>The system shall include any available digital audio and visual files of court recordings.</text></subparagraph> <subparagraph id="H3AD95F565F4246DDBA56FC8771D67425"><enum>(G)</enum><text>The system shall provide search functions for public use.</text></subparagraph></paragraph>
<paragraph id="H83E76C0EAB28464CB7B29D95C6D86ED9"><enum>(2)</enum><header>Minimizing the burden on pro se litigants</header><text>In developing the system to comply with the requirements under paragraph (1), the Director shall, to the extent practicable, not impose a disproportionate impact on pro se litigants.</text></paragraph> <paragraph id="HB2A5A6A5F46B40A58B531EFD97CD367A"><enum>(3)</enum><header>Use of technology</header><text display-inline="yes-display-inline">In developing the system under paragraph (1), the Director shall use modern technology—</text>
<subparagraph id="H46A295B42FCF4FF79E18524EF90E5B0B"><enum>(A)</enum><text>to improve security, data accessibility (including accessibility to individuals with disabilities), affordability, and performance; and </text></subparagraph> <subparagraph id="HAAA6E809C1A24A8AAACB4B476F80A290"><enum>(B)</enum><text>to minimize the burden on pro se litigants.</text></subparagraph></paragraph>
<paragraph id="HCECED06AE1954158AF875E7276E92106"><enum>(4)</enum><header>Authority To exempt certain documents</header><text display-inline="yes-display-inline">The Director may identify categories of—</text> <subparagraph id="id75285894BCAA4FDC87B30516A9D56E33"><enum>(A)</enum><text display-inline="yes-display-inline">documents that are not made publicly accessible under paragraph (1)(A); and</text></subparagraph>
<subparagraph id="id84C7A6A8BC434B1D8B1CC2A5BC5DA953"><enum>(B)</enum><text display-inline="yes-display-inline">court proceedings, the recordings of which are not made available under paragraph (1)(F).</text></subparagraph></paragraph> <paragraph id="id00F10D59C59A4DC7B415CCC7D53D0479"><enum>(5)</enum><header>Filing fees</header><text display-inline="yes-display-inline">The Judiciary Appropriations Act, 1992 (title III of <external-xref legal-doc="public-law" parsable-cite="pl/102/140">Public Law 102–140</external-xref>; 105 Stat. 807) is amended by striking section 303 (<external-xref legal-doc="usc" parsable-cite="usc/28/1913">28 U.S.C. 1913</external-xref> note) and inserting the following:</text>
<quoted-block style="appropriations" display-inline="no-display-inline" id="id379000F62A3B40019D3E4C234AFF139C">
<section id="id62F1E13C9AB54F2CA58ABCFE281350C3"><enum>303.</enum>
<subsection commented="no" display-inline="yes-display-inline" id="idCBB4E663F2A04D559CA3D993A6527CFF"><enum>(a)</enum>
<paragraph commented="no" display-inline="yes-display-inline" id="id22A8FF9E8D0A4FF092AA4380B5E2FDEA"><enum>(1)</enum><text display-inline="yes-display-inline">To cover the costs of maintaining the Public Access to Court Electronic Records system in accordance with section 408(c) of the <short-title>Anti-Corruption and Public Integrity Act</short-title>, the Judicial Conference—</text> <subparagraph id="id7F5E17E8ECBF4AF69B457B56D951E55A" indent="up1"><enum>(A)</enum><text display-inline="yes-display-inline">shall collect an annual fee from the Department of Justice equal to the Public Access to Court Electronic Records access fees paid by the Department of Justice in 2018, as adjusted for inflation; and</text></subparagraph>
<subparagraph id="idA21F1696BA6941CD83FC0A61B064F469" indent="up1"><enum>(B)</enum><text display-inline="yes-display-inline">may, only to the extent necessary, prescribe reasonable filing fees, pursuant to sections 1913, 1914, 1926, 1930, and 1932 of title 28, United States Code, for collection by the courts under those sections.</text></subparagraph></paragraph> <paragraph id="id1BF2253CCD47438FAAA810A5A85127F5" indent="up1"><enum>(2)</enum><text display-inline="yes-display-inline">The filing fees shall be commensurate with the burden imposed on the court by the party. The filing fees shall impose a lesser fee on filers who are filing on behalf of individuals. Pro se litigants and litigants who certify their financial hardship shall not be subject to the filing fees. The Director of the Administrative Office of the United States Courts, under the direction of the Judicial Conference of the United States, shall prescribe a schedule of reasonable filing fees to cover the costs described in this subsection that the Director shall maintain and make available to the public.</text></paragraph></subsection>
<subsection commented="no" display-inline="no-display-inline" id="id65FE04E81839472D9B680ABADC288637"><enum>(b)</enum><text display-inline="yes-display-inline">The Judicial Conference and the Director shall transmit each schedule of fees prescribed under subsection (a) to Congress at least 30 days before the schedule becomes effective. All fees collected under subsection (a) shall be deposited as offsetting collections to the Judiciary Information Technology Fund pursuant to section 612(c)(1)(A) of title 28, United States Code, to reimburse expenses incurred in providing services in accordance with section 408(c) of the <short-title>Anti-Corruption and Public Integrity Act</short-title>.</text></subsection></section><after-quoted-block>.</after-quoted-block></quoted-block></paragraph> <paragraph id="id6B1789AD462E4275BDE45FC517234518"><enum>(6)</enum><header>Rule of construction</header><text>Nothing in this section, or the amendments made by this section, shall be construed to—</text>
<subparagraph id="id2AED2F1C3FB4435A91A8F99EFF17A306"><enum>(A)</enum><text>affect the filing fees or other filing procedures for prisoners; or</text></subparagraph> <subparagraph commented="no" display-inline="no-display-inline" id="id0A8947B5EA6841F3836F33FD58EDBAD0"><enum>(B)</enum><text>abrogate, limit, or modify the requirements described in section 1915 of title 28, United States Code.</text></subparagraph></paragraph></subsection></section>
<section id="idF0906D201527405CA6EB0F6D58255DED"><enum>409.</enum><header>Forced arbitration injustice repeal</header>
<subsection id="HA78B87BC017847949F5CFFC10AEDFEAB"><enum>(a)</enum><header>Purposes</header><text display-inline="yes-display-inline">The purposes of this section are to—</text> <paragraph id="H0B6414BE402A4720B62882BA2A2B0138"><enum>(1)</enum><text>prohibit predispute arbitration agreements that force arbitration of future employment, consumer, antitrust, or civil rights disputes; and</text></paragraph>
<paragraph id="H2071C34E85544CC397AC338B519A20B4"><enum>(2)</enum><text>prohibit agreements and practices that interfere with the right of individuals, workers, and small businesses to participate in a joint, class, or collective action related to an employment, consumer, antitrust, or civil rights dispute. </text></paragraph></subsection> <subsection id="HF2D8A32365ED4106A75B0D6161CFBD33"><enum>(b)</enum><header>Arbitration of employment, consumer, antitrust, and civil rights disputes</header> <paragraph id="HAC07D7AAD1504D6F9F5DCCB976F4F25C"><enum>(1)</enum><header>In general</header><text>Title 9 of the United States Code is amended by adding at the end the following:</text>
<quoted-block style="USC" id="H6DD4C970410340A6A1B92BD8E4A4F971">
<chapter id="H943CDFBC438E44D6A041F78D06D5C24E"><enum>4</enum><header>Arbitration of Employment, Consumer, Antitrust, and Civil Rights Disputes</header>
<toc regeneration="no-regeneration">
<toc-entry level="section">Sec. </toc-entry>
<toc-entry level="section">401. Definitions. </toc-entry>
<toc-entry level="section">402. No validity or enforceability.</toc-entry></toc>
<section id="HC9502F74C12C46B49D863DF884151451"><enum>401.</enum><header>Definitions</header><text display-inline="no-display-inline">In this chapter—</text> <paragraph id="HFFBE2DFA26FC4FF99C94E22387E1734C"><enum>(1)</enum><text>the term <quote>antitrust dispute</quote> means a dispute—</text>
<subparagraph id="H961EFE1CE8594CDB98BC1AA7310BE279"><enum>(A)</enum><text>arising from an alleged violation of the antitrust laws (as defined in subsection (a) of the first section of the Clayton Act) or State antitrust laws; and</text></subparagraph> <subparagraph id="HD5E137455B90452494000427FAE66B8E"><enum>(B)</enum><text>in which the plaintiffs seek certification as a class under rule 23 of the Federal Rules of Civil Procedure or a comparable rule or provision of State law;</text></subparagraph></paragraph>
<paragraph id="HE5F50C0FC9914B19A1AF3268B5614887"><enum>(2)</enum><text>the term <quote>civil rights dispute</quote> means a dispute—</text> <subparagraph id="HFA6C6B7CBC0147D195F00CE160EAF1E4"><enum>(A)</enum><text>arising from an alleged violation of—</text>
<clause id="H50C0F5431CE44F81B86B2FD14B9ED269"><enum>(i)</enum><text>the Constitution of the United States or the constitution of a State;</text></clause> <clause id="HD0FF46D142CA418D8E4C0A3FE1966928"><enum>(ii)</enum><text>any Federal, State, or local law that prohibits discrimination on the basis of race, sex, age, gender identity, sexual orientation, disability, religion, national origin, or any legally protected status in education, employment, credit, housing, public accommodations and facilities, voting, veterans or servicemembers, health care, or a program funded or conducted by the Federal Government or State government, including any law referred to or described in <external-xref legal-doc="usc" parsable-cite="usc/26/62">section 62(e)</external-xref> of the Internal Revenue Code of 1986, including parts of such law not explicitly referenced in such section but that relate to protecting individuals on any such basis; and</text></clause></subparagraph>
<subparagraph id="HB8C3A243FA5947BCA9F38B518E668EBB"><enum>(B)</enum><text>in which at least one party alleging a violation described in subparagraph (A) is one or more individuals (or their authorized representative), including one or more individuals seeking certification as a class under rule 23 of the Federal Rules of Civil Procedure or a comparable rule or provision of State law;</text></subparagraph></paragraph> <paragraph id="HCEB601A6FE1A4B308240783C59C332E0"><enum>(3)</enum><text>the term <quote>consumer dispute</quote> means a dispute between—</text>
<subparagraph id="H329DCB26F5BE42819EB33C4B4D5F71E0"><enum>(A)</enum><text>one or more individuals who seek or acquire real or personal property, services (including services related to digital technology), securities or other investments, money, or credit for personal, family, or household purposes including an individual or individuals who seek certification as a class under rule 23 of the Federal Rules of Civil Procedure or a comparable rule or provision of State law; and</text></subparagraph> <subparagraph id="HEBF36AA0F25A4C4181422F513BE2EEBD"><enum>(B)</enum> <clause commented="no" display-inline="yes-display-inline" id="H44C0741FE76B4B4FB4F13B6C982104E7"><enum>(i)</enum><text>the seller or provider of such property, services, securities or other investments, money, or credit; or</text></clause>
<clause id="H422C6BBA27C943F1BF732449D182169F" indent="up1"><enum>(ii)</enum><text>a third party involved in the selling, providing of, payment for, receipt or use of information about, or other relationship to any such property, services, securities or other investments, money, or credit;</text></clause></subparagraph></paragraph> <paragraph id="HB35A2D6FE1B143C985BC18F80A91BF00"><enum>(4)</enum><text>the term <quote>employment dispute</quote> means a dispute between one or more individuals (or their authorized representative) and a person arising out of or related to the work relationship or prospective work relationship between them, including a dispute regarding the terms of or payment for, advertising of, recruiting for, referring of, arranging for, or discipline or discharge in connection with, such work, regardless of whether the individual is or would be classified as an employee or an independent contractor with respect to such work, and including a dispute arising under any law referred to or described in <external-xref legal-doc="usc" parsable-cite="usc/26/62">section 62(e)</external-xref> of the Internal Revenue Code of 1986, including parts of such law not explicitly referenced in such section but that relate to protecting individuals on any such basis, and including a dispute in which an individual or individuals seek certification as a class under rule 23 of the Federal Rules of Civil Procedure or as a collective action under section 16(b) of the Fair Labor Standards Act, or a comparable rule or provision of State law;</text></paragraph>
<paragraph id="H8A992E1AB34D4D5886AE2E36D4A85209"><enum>(5)</enum><text>the term <quote>predispute arbitration agreement</quote> means an agreement to arbitrate a dispute that has not yet arisen at the time of the making of the agreement; and</text></paragraph> <paragraph id="H9D0653302DF1422185754916A20A0E63"><enum>(6)</enum><text>the term <quote>predispute joint-action waiver</quote> means an agreement, whether or not part of a predispute arbitration agreement, that would prohibit, or waive the right of, one of the parties to the agreement to participate in a joint, class, or collective action in a judicial, arbitral, administrative, or other forum, concerning a dispute that has not yet arisen at the time of the making of the agreement.</text></paragraph></section>
<section id="H9B878A55891D4348960BD4CABC11FB78"><enum>402.</enum><header>No validity or enforceability</header>
<subsection id="H69B31A97DABB4B86BEF36AA351B31F9F"><enum>(a)</enum><header>In general</header><text>Notwithstanding any other provision of this title, no predispute arbitration agreement or predispute joint-action waiver shall be valid or enforceable with respect to an employment dispute, consumer dispute, antitrust dispute, or civil rights dispute.</text></subsection> <subsection id="H74CDA7FB23F548B88A7A2B4E4137B533"><enum>(b)</enum><header>Applicability</header> <paragraph id="H917F6334F3354CFBAC926B5A6E9F0E1F"><enum>(1)</enum><header>In general</header><text>An issue as to whether this chapter applies with respect to a dispute shall be determined under Federal law. The applicability of this chapter to an agreement to arbitrate and the validity and enforceability of an agreement to which this chapter applies shall be determined by a court, rather than an arbitrator, irrespective of whether the party resisting arbitration challenges the arbitration agreement specifically or in conjunction with other terms of the contract containing such agreement, and irrespective of whether the agreement purports to delegate such determinations to an arbitrator.</text></paragraph>
<paragraph id="H904220C4630D43978B3986F7C930A46E"><enum>(2)</enum><header>Collective bargaining agreements</header><text>Nothing in this chapter shall apply to any arbitration provision in a contract between an employer and a labor organization or between labor organizations, except that no such arbitration provision shall have the effect of waiving the right of a worker to seek judicial enforcement of a right arising under a provision of the Constitution of the United States, a State constitution, or a Federal or State statute, or public policy arising therefrom.</text></paragraph></subsection></section></chapter><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></subsection> <subsection id="HF1A440BDCBB548298EFD77A1C51DDB56"><enum>(c)</enum><header>Technical and conforming amendments</header> <paragraph id="H8F1F47F4AEF94BC0BCB31B8B0AB437E8"><enum>(1)</enum><header>In general</header><text>Title 9 of the United States Code is amended—</text>
<subparagraph id="HF0842F04F69A4F54BFF37C685302ED5A"><enum>(A)</enum><text>in section 1 by striking <quote>of seamen,</quote> and all that follows through <quote>interstate commerce</quote> and inserting in its place <quote>of individuals, regardless of whether such individuals are designated as employees or independent contractors for other purposes</quote>;</text></subparagraph> <subparagraph id="H38C02186F6A64094986BCD1DB26EB237"><enum>(B)</enum><text>in section 2 by inserting <quote>or as otherwise provided in chapter 4</quote> before the period at the end;</text></subparagraph>
<subparagraph id="HE022F92A921D413AAE0FEB6E5C60016A"><enum>(C)</enum><text>in section 208—</text> <clause id="H230CDBEEFF7A42DE81B8607F562060BD"><enum>(i)</enum><text>in the section heading by striking <quote><header-in-text level="section" style="OLC">Chapter 1; residual application</header-in-text></quote> and inserting <quote><header-in-text level="section" style="OLC">Application</header-in-text></quote>; and</text></clause>
<clause id="HE27FEB9B8ABC4A37A5ADB61937B4D2A6"><enum>(ii)</enum><text>by adding at the end the following: <quote>This chapter applies to the extent that this chapter is not in conflict with chapter 4.</quote>; and</text></clause></subparagraph> <subparagraph id="H114AD5383D114B91AB2C238229504593"><enum>(D)</enum><text>in section 307—</text>
<clause id="HC33FAEBCCA644F08BDA5C89C3BE4A350"><enum>(i)</enum><text>in the section heading by striking <quote><header-in-text level="section" style="OLC">Chapter 1; residual application</header-in-text></quote> and inserting <quote><header-in-text level="section" style="OLC">Application</header-in-text></quote>; and</text></clause> <clause id="H90BF46078E3F4A50BABB8F943708C854"><enum>(ii)</enum><text>by adding at the end the following: <quote>This chapter applies to the extent that this chapter is not in conflict with chapter 4.</quote>.</text></clause></subparagraph></paragraph>
<paragraph id="HFE57AD4A6A6F47BE819D083303D7E0C6"><enum>(2)</enum><header>Table of sections</header>
<subparagraph id="HDB96CD8FA2574ED4AE0949DDF1282014"><enum>(A)</enum><header>Chapter 2</header><text>The table of sections of <external-xref legal-doc="usc-chapter" parsable-cite="usc-chapter/9/2">chapter 2</external-xref> of title 9, United States Code, is amended by striking the item relating to section 208 and inserting the following:</text> <quoted-block style="OLC" id="H16D5EDF1D8CF4562ACD3D38BCC5E30C6"> <toc regeneration="no-regeneration"> <toc-entry level="section">208. Application.</toc-entry></toc><after-quoted-block>.</after-quoted-block></quoted-block></subparagraph> <subparagraph id="H980F33FE86524271AFA94CF05C6EFCE0"><enum>(B)</enum><header>Chapter 3</header><text>The table of sections of <external-xref legal-doc="usc-chapter" parsable-cite="usc-chapter/9/3">chapter 3</external-xref> of title 9, United States Code, is amended by striking the item relating to section 307 and inserting the following:</text>
<quoted-block style="OLC" id="H0352B16CF76446F7B307446AB941D704">
<toc regeneration="no-regeneration">
<toc-entry level="section">307. Application.</toc-entry></toc><after-quoted-block>.</after-quoted-block></quoted-block></subparagraph></paragraph>
<paragraph id="H76DDE8E5B09C40AC862FA207325B343D"><enum>(3)</enum><header>Table of chapters</header><text>The table of chapters of title 9, United States Code, is amended by adding at the end the following:</text> <quoted-block style="OLC" display-inline="no-display-inline" id="HB70F3813E0C04A1BAA4BDBA215C195B8"> <toc regeneration="no-regeneration"> <multi-column-toc-entry level="chapter"><toc-enum>4.</toc-enum><level-header level="chapter">Arbitration of Employment, Consumer, Antitrust, and Civil Rights Disputes</level-header><target>401</target></multi-column-toc-entry></toc><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></subsection> <subsection id="H28B84ED96AFB4F8885CE3883CCA9BFD7"><enum>(d)</enum><header>Effective date</header><text display-inline="yes-display-inline">This Act, and the amendments made by this Act, shall take effect on the date of enactment of this Act and shall apply with respect to any dispute or claim that arises or accrues on or after such date.</text></subsection>
<subsection commented="no" display-inline="no-display-inline" id="HBC49398F27774807A3C33C47552B14E6"><enum>(e)</enum><header>Rule of construction</header><text display-inline="yes-display-inline">Nothing in this Act, or the amendments made by this Act, shall be construed to prohibit the use of arbitration on a voluntary basis after the dispute arises.</text></subsection></section> <section id="H6A29ABD971CC46F5A120F78D70447A29"><enum>410.</enum><header>Restrictions on protective orders and sealing of cases and settlements</header> <subsection commented="no" display-inline="no-display-inline" id="H500555C157FE4FFD8F59187173FA6170"><enum>(a)</enum><header>In general</header><text><external-xref legal-doc="usc-chapter" parsable-cite="usc-chapter/28/111">Chapter 111</external-xref> of title 28, United States Code, is amended by adding at the end the following:</text>
<quoted-block style="USC" id="H30494EFB883D4D69A0AEE7CF483DAC5C">
<section id="H9827258A7F1E4BC8B1136817682143E0"><enum>1660.</enum><header>Restrictions on protective orders and sealing of cases and settlements</header>
<subsection id="H6B18F6F4A5A24CC2B850FD0B2CB74FDE"><enum>(a)</enum><header>Restrictions on orders relating to the disclosure of information</header>
<paragraph id="H275E8E072CB24318A56D25292A9A163D"><enum>(1)</enum><header>In general</header><text display-inline="yes-display-inline">In any civil action in which the pleadings state facts that are relevant to the protection of public health or safety, a court shall not enter, by stipulation or otherwise, an order otherwise authorized under rule 26(c) of the Federal Rules of Civil Procedure restricting the disclosure of information obtained through discovery, an order otherwise authorized approving a settlement agreement that would restrict the disclosure of information obtained through discovery, or an order otherwise authorized restricting access to court records unless in connection with the order the court finds—</text> <subparagraph id="H1978EB6DDB714BAE9156E06949745796"><enum>(A)</enum><text>that the order would not restrict the disclosure of information which is relevant to the protection of public health or safety; or</text></subparagraph>
<subparagraph id="H82982913BB424B16BBF9678EEAB0610C"><enum>(B)</enum><text>that—</text> <clause id="id73A201D1AC2D48899214BC9A675D2BCB"><enum>(i)</enum><text>the public interest in the disclosure of past, present, or potential public health or safety hazards is outweighed by a specific and substantial interest in maintaining the confidentiality of the information or records in question; and</text></clause>
<clause id="H53C1F1D37AB44B459CF7E84AF8EF003E"><enum>(ii)</enum><text display-inline="yes-display-inline">the requested order is no broader than necessary to protect the confidentiality interest asserted.</text></clause></subparagraph></paragraph> <paragraph id="H471C5FDA5DF34ED4936260D241662892"><enum>(2)</enum><header>Limit on effect</header><text>No order entered in accordance with paragraph (1), other than an order approving a settlement agreement, may continue in effect after the entry of final judgment unless at the time of, or after, the entry of the order the court makes a separate finding of fact that the requirements of paragraph (1) continue to be met.</text></paragraph>
<paragraph id="idD2F52789B7E14CB8B0882445733700DF"><enum>(3)</enum><header>Rule of construction</header><text>Nothing in paragraph (1) shall be construed to require the disclosure of the identity of individuals who disclose evidence of a violation of any law, rule, or regulation or other fraud, waste, abuse, or misconduct or other persons protected from disclosure under Federal law. </text></paragraph></subsection> <subsection id="HF26C3A78268446478A6833663A5127F1"><enum>(b)</enum><header>Restrictions on enforcement relating to Federal and State agencies</header><text display-inline="yes-display-inline">In any civil action in which the pleadings state facts that are relevant to the protection of public health or safety, a court shall not enforce any provision of an agreement between or among parties to the civil action, or enforce an order entered in accordance with subsection (a)(1), to the extent that the provision or order prohibits or otherwise restricts a party from disclosing any information relevant to the civil action to any Federal or State agency with authority to enforce laws regulating an activity relating to the information.</text></subsection>
<subsection id="HC1883336921F4787AAA9F32ED55BD902"><enum>(c)</enum><header>Limits on scope</header>
<paragraph id="id3FAFF25B683948B29A51B2A0DA5D6F2B"><enum>(1)</enum><header>In general</header><text display-inline="yes-display-inline">Subject to paragraph (2), a court shall not enforce any provision of a settlement agreement between or among parties to any civil action in which the pleadings state facts that are relevant to the protection of public health or safety that prohibits one or more parties from—</text> <subparagraph id="H5E2BE4B55BC7483F8401DAD2D2139E9F"><enum>(A)</enum><text display-inline="yes-display-inline">disclosing the fact that the settlement was reached or the terms of the settlement (excluding any money paid) that involve matters relevant to the protection of public health or safety; or</text></subparagraph>
<subparagraph id="HEDF4DFA88BF144D0B88B6D1CC7AB7761"><enum>(B)</enum><text display-inline="yes-display-inline">discussing matters relevant to the protection of public health or safety involved in the civil action.</text></subparagraph></paragraph> <paragraph id="HE4D66AACCB7D4648AF482657312614C7"><enum>(2)</enum><header>Exception</header><text>Paragraph (1) applies unless the court finds that—</text>
<subparagraph id="HF381F5E87F984DB39E7BB77F544C5B60"><enum>(A)</enum><text display-inline="yes-display-inline">the public interest in the disclosure of past, present, or potential public health or safety hazards is outweighed by a specific and substantial interest in maintaining the confidentiality of the information in question; and</text></subparagraph> <subparagraph id="HA69D5A3EF62C4309A10C2F4DF664D06E"><enum>(B)</enum><text display-inline="yes-display-inline">the requested order is no broader than necessary to protect the confidentiality interest asserted.</text></subparagraph></paragraph></subsection>
<subsection id="H90947803620143F48CCDD13C44D971E4"><enum>(d)</enum><header>Rebuttable presumption relating to personally identifiable information</header><text>For purposes of implementing subsections (a)(1)(B)(i) and (c)(2)(A), when weighing the interest in maintaining confidentiality under this section, there shall be a rebuttable presumption that the interest in protecting personally identifiable information of an individual outweighs the public interest in disclosure.</text></subsection> <subsection id="HBB0CD0CC7707491494359517F0B5B875"><enum>(e)</enum><header>Rule of construction</header><text>Nothing in this section shall be construed to permit, require, or authorize the disclosure of classified information (as defined under section 1 of the Classified Information Procedures Act (18 U.S.C. App.)).</text></subsection></section><after-quoted-block>.</after-quoted-block></quoted-block></subsection>
<subsection id="H6B39978B395A491AA581FBCF66AE9F50"><enum>(b)</enum><header>Technical and conforming amendment</header><text>The table of sections for <external-xref legal-doc="usc-chapter" parsable-cite="usc-chapter/28/111">chapter 111</external-xref> of title 28, United States Code, is amended by adding after the item relating to section 1659 the following:</text> <quoted-block style="USC" id="HC9BDB516B9AB416EA81D87F77D8879E9"> <toc regeneration="no-regeneration"> <toc-entry level="section">1660. Restrictions on protective orders and sealing of cases and settlements.</toc-entry></toc><after-quoted-block>.</after-quoted-block></quoted-block></subsection> <subsection id="H36510B859B89496E947B23634947D933"><enum>(c)</enum><header>Effective date</header><text display-inline="yes-display-inline">The amendments made by this section shall—</text>
<paragraph id="HC391D347119F49EFB3A4B05C6612692E"><enum>(1)</enum><text>take effect 30 days after the date of enactment of this Act; and</text></paragraph> <paragraph commented="no" display-inline="no-display-inline" id="H429A17EB52EA4D3990A6C7EE9AB65C26"><enum>(2)</enum><text>apply only to orders entered in civil actions or agreements entered into on or after such date.</text></paragraph></subsection></section>
<section id="id37df7580f0de457b81a1445e8d784556"><enum>411.</enum><header>Secret settlements ban</header>
<subsection id="idC70A69FB762F4EA69093AA4F9A32DB27"><enum>(a)</enum><header>Definitions</header><text>In this section—</text> <paragraph id="id8746EC969B4E44C38979CAE8AE9B8CFD"><enum>(1)</enum><text>the terms <term>antitrust dispute</term>, <term>civil rights dispute</term>, <term>consumer dispute</term>, and <term>employment dispute</term> have the meanings given those terms in section 401 of title 9, United States Code, as added by section 409 of this Act;</text></paragraph>
<paragraph id="id47B67831FC2947A3B6E0D2985BDB2E13"><enum>(2)</enum><text>the term <term>covered agreement</term>—</text> <subparagraph id="id4CDB3556977946DB964DE8D461E56B5C"><enum>(A)</enum><text>means a contract or settlement agreement between a covered person and any other person relating to an antitrust dispute, civil rights dispute, consumer dispute, discrimination dispute, or employment dispute; and</text></subparagraph>
<subparagraph id="id56ABB22EBC6A40A1991C783594820BB2"><enum>(B)</enum><text>does not include a collective bargaining agreement between a covered person and the collective bargaining representative of the employees of the covered person;</text></subparagraph></paragraph> <paragraph id="idC31B14224C6040959D4D271D7DEA22A2"><enum>(3)</enum><text>the term <term>covered person</term> means—</text>
<subparagraph id="idF35A5122B9504024B211EE8BB0B6B6E4"><enum>(A)</enum><text>an individual that is an employer; or</text></subparagraph> <subparagraph id="id87EB42CD3CE24B2A8B157A219B288203"><enum>(B)</enum><text>a corporation, limited liability company, or other entity that is created by the filing of a public document with a secretary of state of a State or similar office, without regard to whether the entity is a for-profit or nonprofit entity or is an employer; and</text></subparagraph></paragraph>
<paragraph id="idC963FE3CC9C845E38C4C2BA32999CA94"><enum>(4)</enum><text>the term <term>secret settlement provision</term> means a provision in a covered agreement that has the purpose or effect of concealing the details of a claim relating to the antitrust dispute, civil rights dispute, consumer dispute, or employment dispute to which the covered agreement relates.</text></paragraph></subsection> <subsection id="id29323A851D7742A09A7FC970CE02520A"><enum>(b)</enum><header>Ban on secret settlements</header><text>A secret settlement provision—</text>
<paragraph id="id1490B6D225074CEE9D1D3DF5B2A07620"><enum>(1)</enum><text>shall be deemed against public policy; and</text></paragraph> <paragraph id="id35F5DF8DEA634DA2BC922F4FFF8DE51A"><enum>(2)</enum><text>shall have no force or effect.</text></paragraph></subsection>
<subsection id="id6e532861741544d098e52d18a0f7f585"><enum>(c)</enum><header>Notice</header><text>A covered agreement shall include a bold, prominently placed notice stating that any secret settlement provision in the covered agreement has no force or effect and is unenforceable against any person.</text></subsection> <subsection id="id30b53ca908814fe3b4efb4e22d9c42a5"><enum>(d)</enum><header>Costs</header><text>In any civil action, if a covered person seeks to enforce a secret settlement provision, the court may award costs, including reasonable attorney's fees, to the person against whom the covered person seeks to enforce the secret settlement provision.</text></subsection>
<subsection commented="no" display-inline="no-display-inline" id="idcb5b9a1b36aa422f8a96ac994124b02a"><enum>(e)</enum><header>Prohibition on retaliation</header><text>A covered person shall not take or threaten to take any personnel action against a current or former employee of the covered person based in whole or in part on a failure or refusal by the employee to sign or enter into a covered agreement that contains a secret settlement provision.</text></subsection></section> <section id="id870E04C706314E02B33B7BAEAE665D58"><enum>412.</enum><header>Oversight process for disqualification of justice, judge, or magistrate judge</header><text display-inline="no-display-inline">Section 455 of title 28, United States Code, as amended by section 404 of this Act, is amended by adding at the end the following:</text>
<quoted-block style="OLC" display-inline="no-display-inline" id="id47B9F6FD0C1248E18935DCAA5DD6506D">
<subsection id="id3F2E56517FD645F2BAC3666A32662277"><enum>(h)</enum>
<paragraph commented="no" display-inline="yes-display-inline" id="id5110307D53D2442AA8632E589A9EA883"><enum>(1)</enum><text>Any litigant appearing before a justice, judge, or magistrate judge of the United States may file a petition that the justice, judge, or magistrate judge of the United States, as applicable, shall be disqualified based on the criteria described in subsection (b).</text></paragraph> <paragraph indent="up1" id="id38F86FF39F224042B3C3AEC2F77186AD"><enum>(2)</enum> <subparagraph commented="no" display-inline="yes-display-inline" id="id55EDE3E6D9FA4E7894C8CEA20C9F2892"><enum>(A)</enum><text>Any judge or magistrate judge of the United States subject to a petition under paragraph (1) may provide a public, written response to the petition that provides a written explanation relating to any disqualification decision.</text></subparagraph>
<subparagraph indent="up1" id="id21A7DF9E53A04B02AA50AF93134F7E02"><enum>(B)</enum><text>Any justice of the Supreme Court of the United States subject to a petition under paragraph (1) shall provide a public, written response to the petition that provides a written explanation relating to any disqualification decision. </text></subparagraph></paragraph> <paragraph indent="up1" id="idE34497FC521F47DC927BE30CEED2C7AE"><enum>(3)</enum><text>If a litigant makes a petition under paragraph (1) relating to a justice of the Supreme Court of the United States, the Judicial Conference of the United States shall issue a nonbinding, public advisory opinion with its recommendation, which shall be shared with the Supreme Court Review Committee established in section 415 of the <short-title>Anti-Corruption and Public Integrity Act</short-title>.</text></paragraph>
<paragraph indent="up1" id="id080AAA89A4F64D159A5C0C5098721B80"><enum>(4)</enum><text>If the Judicial Conference of the United States recommends that a justice of the Supreme Court of the United States be disqualified under this section, the justice shall publicly explain a final disqualification decision in writing, which shall be shared with the Supreme Court Review Committee established in section 415 of the <short-title>Anti-Corruption and Public Integrity Act</short-title>.</text></paragraph> <paragraph id="id691a3bb6a09447d69916d820507ab8e0" indent="up1"><enum>(5)</enum> <subparagraph commented="no" display-inline="yes-display-inline" id="id9739686dd49b40dcbbe194c1da564941"><enum>(A)</enum><text>For any judge or magistrate judge of the United States, the Judicial Conference of the United States shall—</text>
<clause id="id5ebda1641bb84b3881ff717147f599ed" indent="up1"><enum>(i)</enum><text>establish a written process to determine whether a judge meets 1 or more of the criteria in subsection (b); and</text></clause> <clause id="id1b343dba5490472ca69468d64736b3ce" indent="up1"><enum>(ii)</enum><text>use any administrative procedures which may be necessary to aid in the execution of the written process described in clause (i), which may include any procedures or software that may be necessary to determine whether a judge meets 1 or more of the criteria in subsection (b).</text></clause></subparagraph>
<subparagraph id="id967E355B8079460792E558728DC2339E" indent="up1"><enum>(B)</enum><text>The process described in subparagraph (A)(i) shall be made publicly available and, at a minimum—</text> <clause id="idbf91b1076cb545279ab065026c4dab0e"><enum>(i)</enum><text>include how an individual may make a petition under paragraph (1) for a judge to be disqualified;</text></clause>
<clause id="id16faf20f19cf419faf71b0b3ea36eaf3"><enum>(ii)</enum><text>ensure that a judge or group of judges other than the judge who is the subject of the inquiry determines whether the judge shall be disqualified;</text></clause> <clause id="id19489aef6f144f62a2fc07a1ef1651b5"><enum>(iii)</enum><text>allow the judge or group of judges making the disqualification determination to receive the expert advice of ethics personnel and officials, including individuals with expertise in ethics at the Judicial Conference or at the Office of Public Integrity;</text></clause>
<clause id="id088f1aa0cc374fd9a6da24079c83efc8"><enum>(iv)</enum><text>require that the judge be disqualified should another judge or group of judges determine that the judge must be disqualified in accordance with this subsection; and</text></clause> <clause id="id59522B28EBE04B25B657EE033417F7FA"><enum>(v)</enum><text>require that all recusal decisions be made publicly available and be accompanied by a written explanation for the recusal decision.</text></clause></subparagraph></paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block></section>
<section id="id3CBD3C3BD4074655B5636796BBFFB505"><enum>413.</enum><header>Complaints against retired judges and judicial discipline</header>
<subsection id="idB45156A3C25C493F83B460B9F71C3A6E"><enum>(a)</enum><header>Complaints</header><text display-inline="yes-display-inline">Section 351(d) of title 28, United States Code, is amended—</text> <paragraph id="idFEF9E37EF6124442AC993625C3E508FC"><enum>(1)</enum><text display-inline="yes-display-inline">by striking paragraph (1) and inserting the following:</text>
<quoted-block style="OLC" display-inline="no-display-inline" id="id62C3974721214DD0B9E964A58583E8D2">
<paragraph id="id1511bda528934575912cf0289fc70c07"><enum>(1)</enum><text>the term <term>judge</term>—</text> <subparagraph id="idEDB1F8CA7A8F4B329079FC137D17FFBB"><enum>(A)</enum><text>means a circuit judge, district judge, bankruptcy judge, or magistrate judge; and</text></subparagraph>
<subparagraph id="idFBF66E1D5FB748DC9F8F8FD49CE9C625"><enum>(B)</enum><text> includes a retired judge described in subparagraph (A);</text></subparagraph></paragraph><after-quoted-block>; and</after-quoted-block></quoted-block></paragraph> <paragraph id="id3B54F21E0B554BCEB8F0763E0254E952"><enum>(2)</enum><text>in paragraph (2), by striking the period at the end and inserting <quote>; and</quote>; and</text></paragraph>
<paragraph id="id449137C9E7C545F684B2192C0A017B6E"><enum>(3)</enum><text>by adding at the end the following:</text> <quoted-block style="OLC" display-inline="no-display-inline" id="idEA2953CD52D04860A926B4899E21DDD5"> <paragraph id="idBBE39C49569D4997B1BFA64666721483"><enum>(3)</enum><text>the term <term>retired judge</term> means any judge of the United States who has retired from regular active service under section 371(b) or 372(a).</text></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></subsection>
<subsection id="id2B032EEA5F3D4E0D8A2451C43D0DEFAE"><enum>(b)</enum><header>Review of complaint by chief judge</header><text>Section 352 of title 28, United States Code, is amended by adding at the end the following:</text> <quoted-block style="OLC" display-inline="no-display-inline" id="id6F705C7DD6BF4EBEA71F4BC091CBF4DF"> <subsection id="id72D102D040A942BE9EC6DA8E11C0709E"><enum>(e)</enum><header>Definition</header><text>In this section, the term <term>intervening events</term> does not include the retirement of the judge whose conduct is complained of or the nomination or confirmation of the judge to the Supreme Court of the United States.</text></subsection><after-quoted-block>.</after-quoted-block></quoted-block></subsection></section>
<section id="id0EB2C785FD6846CDA00806AEA29E382C"><enum>414.</enum><header>Action by judicial council in response to misconduct by judges</header><text display-inline="no-display-inline">Section 354 of title 28, United States Code, is amended—</text> <paragraph id="id9B2A82766A414146877F730B98A4C768"><enum>(1)</enum><text display-inline="yes-display-inline">in subsection (a)(2), by adding at the end the following:</text>
<quoted-block style="OLC" display-inline="no-display-inline" id="id8A7ED9A2158D468DA80EAEC3E867841B">
<subparagraph id="idB5A4917E09B8427780E621812563C74D"><enum>(D)</enum><header>Retired judges</header><text>If the conduct of a retired judge is the subject of the complaint, action by the judicial council under paragraph (1)(C) may include—</text> <clause id="idD9A06B9160664EB3AB3D2093712152FE"><enum>(i)</enum><text>censuring or reprimanding the judge by means of public announcement; and</text></clause>
<clause id="idE236440286B1451BB8CD9E78C034CB84"><enum>(ii)</enum><text> reducing or rescinding the nonvested pension benefits of the retired judge.</text></clause></subparagraph> <subparagraph id="idC684866A375C4515AB23EC97026DB5A5"><enum>(E)</enum><header>Remedial actions for certain conduct</header> <clause id="idC3DE0D4D912547648D2BFBDF37AE3430"><enum>(i)</enum><header>Definition</header><text>In this subparagraph, the term <term>covered judge</term> does not include a retired judge.</text></clause>
<clause id="id802826B60F924C8F9DAA5311F8F2C58A"><enum>(ii)</enum><header>Conduct</header><text>If the conduct of a covered judge is the subject of the complaint, action by the judicial council under paragraph (1)(C) may include mandating that the covered judge participate in professional counseling, treatment, education, or mentoring to address the misconduct at issue.</text></clause></subparagraph><after-quoted-block>; and</after-quoted-block></quoted-block></paragraph> <paragraph id="idCEC49CB8CFDA4BF98B9CC06A772D7ADE"><enum>(2)</enum><text>by adding at the end the following:</text>
<quoted-block style="OLC" display-inline="no-display-inline" id="idA1BC2DA786F9490B95C39442540AE51D">
<subsection id="id60A26492AE7F448CB5D7AC7950A04C0F"><enum>(c)</enum><header>Report</header>
<paragraph id="id2A1E819BAED74C539B1CA5B00F62B849"><enum>(1)</enum><header>Submission to Judicial Conference of the United States</header><text>Each chief judge of the circuit shall submit to the Judicial Conference of the United States an annual report on, with respect to the previous year—</text> <subparagraph id="id527498EF9A854910A70C62F6B7D025CF"><enum>(A)</enum><text>the number of complaints filed under section 351 against judges in the circuit; and</text></subparagraph>
<subparagraph id="id927980F8E75C4FE6851E4B186AC8C43F"><enum>(B)</enum><text>the outcome of the complaints described in subparagraph (A).</text></subparagraph></paragraph> <paragraph id="idC1F3A59A23B54CF0BB5B472480016904"><enum>(2)</enum><header>Submission to Congress</header><text>The Judicial Conference of the United States shall submit to the Committee on the Judiciary of the Senate and the Committee on the Judiciary of the House of Representatives each report submitted under paragraph (1).</text></paragraph>
<paragraph id="id486c36948ce44c29a20d9c824853dcfd"><enum>(3)</enum><header>Public availability</header><text>No later than 30 days after submitting to Congress each report under paragraph (1), the Judicial Conference of the United States shall make the report available to the public.</text></paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></section> <section id="id7338858391A14F15BEEDB91000BE00F0"><enum>415.</enum><header>Supreme Court Complaints Review Committee</header> <subsection id="id1EE968D4AA5F4CF297AA0CF57750AF3E"><enum>(a)</enum><header>Definitions</header><text>In this section:</text>
<paragraph id="idA41D29F22F84434DA6594AE15E054DB9"><enum>(1)</enum><header>Review Committee</header><text>The term <term>Review Committee</term> means the Supreme Court Complaints Review Committee.</text></paragraph> <paragraph id="id255d82bacc3d43db9ea7d4fc0c65e46b"><enum>(2)</enum><header>Close family member</header><text>The term <term>close family member</term> includes—</text>
<subparagraph id="idefb1255c0b804c1aa059c56d0127905d"><enum>(A)</enum><text>a parent of the reporting individual;</text></subparagraph> <subparagraph id="idd30412ca3922456ba9f25581d4302b0b"><enum>(B)</enum><text>a spouse of the reporting individual; and</text></subparagraph>
<subparagraph id="id8dc375ca85f0438facfd8820e5e94d4a"><enum>(C)</enum><text>an adult child of the reporting individual.</text></subparagraph></paragraph></subsection> <subsection id="id4B34B482635D4616B8881A50253EFC89"><enum>(b)</enum><header>Establishment</header><text>For the purpose of assisting the House of Representatives in carrying out its responsibilities under section 2 of article I and section 4 of article II of the Constitution of the United States, there is established in the legislative branch to be known as the Supreme Court Complaints Review Committee under the general supervision of the Committee on the Judiciary of the House of Representatives.</text></subsection>
<subsection id="id47a83ff1cab24f95ba9874dd3612691b"><enum>(c)</enum><header>Members</header>
<paragraph id="id104CA33AAE5742B98FA228D2E98089E2"><enum>(1)</enum><header>In general</header><text>The Review Committee shall consist of 5 members, of whom—</text> <subparagraph id="idb3928b1d962f4bd8bcbd66a1fc42673d"><enum>(A)</enum><text>2 shall be appointed by the Speaker of the House of Representatives;</text></subparagraph>
<subparagraph id="id55751998fbf041d98edd19055222c1ce"><enum>(B)</enum><text>2 shall be appointed by the Minority Leader of the House of Representatives; and</text></subparagraph> <subparagraph id="id69769991e2bf4355a975c46be09ea093"><enum>(C)</enum><text>1 shall be appointed by agreement of the Speaker of the House of Representatives and the Minority Leader of the House of Representatives.</text></subparagraph></paragraph>
<paragraph id="id786fd2c230324cd4a602ee051d3c1028"><enum>(2)</enum><header>Qualifications of review committee members</header>
<subparagraph id="idcc0779b9fc9f45d782d46ed58efb0c4a"><enum>(A)</enum><header>Expertise</header><text>Each member of the Review Committee shall be an individual of exceptional public standing who is specifically qualified to serve on the Review Committee by virtue of the individual’s education, training, or experience in 1 or more of the following fields:</text> <clause id="id7474D0FE73E640859D34B199FD55ED5E"><enum>(i)</enum><text>Constitutional law.</text></clause>
<clause id="id124372558D684DC2A7BDE018096E8EAC"><enum>(ii)</enum><text>Impeachment.</text></clause> <clause id="idA7ACD4670BE24923AE3FF0A0C02685B8"><enum>(iii)</enum><text>Judicial ethics.</text></clause>
<clause id="id2DF6F7C1F02F4020B816B7C1403DF312"><enum>(iv)</enum><text>Professional ethics.</text></clause> <clause id="id55FA341015944AFB9E9DA767FF4EDFB0"><enum>(v)</enum><text>Legal history.</text></clause>
<clause id="idFD4552C08C204C0F9671FCB5132D09DB"><enum>(vi)</enum><text>Judicial service.</text></clause></subparagraph> <subparagraph id="id655ee1e754bd43969fd2830eaf334427"><enum>(B)</enum><header>Selection basis</header><text>Selection and appointment of each member of the Review Committee shall be without regard to political affiliation and solely on the basis of fitness to perform the duties of a member of the Review Committee.</text></subparagraph>
<subparagraph id="id4545564c02754329ae23566181eacf45"><enum>(C)</enum><header>Citizenship</header><text>Each member of the Review Committee shall be a United States citizen.</text></subparagraph> <subparagraph id="id6469c856f6a8403795234d2b0612efe1"><enum>(D)</enum><header>Disqualifications</header><text>No individual shall be eligible for appointment to, or service on, the Review Committee who—</text>
<clause id="idc17717443be245eaa399431874e2b784"><enum>(i)</enum><text>has ever been registered, or required to be registered, as a lobbyist under the Lobbying Disclosure Act of 1995 (<external-xref legal-doc="usc" parsable-cite="usc/2/1601">2 U.S.C. 1601 et seq.</external-xref>);</text></clause> <clause id="id42ff5c01c1174cc9ac8ca94589e3fac5"><enum>(ii)</enum><text>engages in, or is otherwise employed in, lobbying of the Congress;</text></clause>
<clause id="ide279aedb44b0492fb6c0ad09d253355d"><enum>(iii)</enum><text>is registered or is required to be registered as an agent of a foreign principal under the Foreign Agents Registration Act of 1938 (<external-xref legal-doc="usc" parsable-cite="usc/22/611">22 U.S.C. 611 et seq.</external-xref>);</text></clause> <clause id="id1f5a6106b72a4ca9863aea4392595917"><enum>(iv)</enum><text>is a currently serving judge, justice, or employee of the Federal courts;</text></clause>
<clause id="id82f2a65a51c9487db96d460c9d13308e"><enum>(v)</enum><text>is an officer or employee of the Federal Government;</text></clause> <clause id="id7ed9c0f3483d4449b5a72eb182423852"><enum>(vi)</enum><text>is a close family member of any judge or justice of the Federal courts; </text></clause>
<clause id="ide12d70fa169e4296abe325abed434e07"><enum>(vii)</enum><text>during the 4 years preceding the date of appointment, engaged in any significant political activity (including being a candidate for public office, fundraising for a candidate for public office or a political party, or serving as an officer or employee of a political campaign or party);</text></clause> <clause id="id244c138b083648efb9482c9a4c04680b"><enum>(viii)</enum><text>during the 2 years preceding the date of appointment, served as a fiduciary or personal attorney for a judge, justice, or employee of the Federal courts, including any judge or justice; or</text></clause>
<clause id="id8350BA787EE943C1B7ADB1454EEBE260"><enum>(ix)</enum><text>any currently serving Senator or Representative in, or Delegate or Resident Commissioner to, the Congress. </text></clause></subparagraph></paragraph> <paragraph id="id5dd63a7b4911421da9f95cad43de57be"><enum>(3)</enum><header>Term and removal</header> <subparagraph id="id5553f1550b8043878f2ac0bdacb9fd93"><enum>(A)</enum><header>Length of term</header><text>The term of a member of the Review Committee shall be for 2 Congresses.</text></subparagraph>
<subparagraph id="id7cdd0f36836948b3954510773b7af19e"><enum>(B)</enum><header>Term limits</header><text>A member of the Review Committee may not serve during 4 consecutive Congresses.</text></subparagraph> <subparagraph id="id127d8283f9e9481e8acd4fb3ff424d09"><enum>(C)</enum><header>Removal</header><text>A member of the Review Committee may be removed upon unanimous agreement among the Speaker and the Minority Leader of the House of Representatives or by an affirmative vote of <fraction>2/3</fraction> of the members of the Committee on the Judiciary of the House of Representatives.</text></subparagraph>
<subparagraph id="idcc8d1884ca6c42c1877fef4cd9ffa02f"><enum>(D)</enum><header>Vacancies</header><text>Any vacancy on the Review Committee shall be filled for the unexpired portion of the term in the same manner, and by the same appointing authority, as the original appointment under paragraph (2).</text></subparagraph></paragraph></subsection> <subsection id="ida896752ebbd547e8a048b0d6819cb09a"><enum>(d)</enum><header>Chairperson and Vice Chairperson</header> <paragraph id="ida375d1d6b388430da9afbc20cc92c5ad"><enum>(1)</enum><header>In general</header><text>The members of the Review Committee shall elect a chairperson and a vice-chairperson of the Review Committee by a majority vote. The chairperson and the vice-chairperson shall serve a 1-year term, and may be reelected for additional 1-year terms.</text></paragraph>
<paragraph id="idfcb33f015ffc4dcc97dfa93f4e03e23e"><enum>(2)</enum><header>Duties</header><text>The chairperson of the Review Committee shall preside at the meetings of the Review Committee, and the vice chairperson shall preside in the absence or disability of the chairperson.</text></paragraph></subsection> <subsection id="id32ae8b693090408c83e98f9c3158ea0d"><enum>(e)</enum><header>Meetings</header> <paragraph id="id539ff4016c464e9c84cd27312c119a8b"><enum>(1)</enum><header>Quorum</header><text>A majority of the members of the Review Committee shall constitute a quorum.</text></paragraph>
<paragraph id="idb4c99ba2b0e44ec8939d66b5ebe99d5c"><enum>(2)</enum><header>Meetings</header><text>The Review Committee shall meet at the call of the chairperson, the chair of the Committee on the Judiciary of the House of Representatives, or the call of a majority of its members, pursuant to the rules of the Review Committee.</text></paragraph> <paragraph id="idc815f6af22824c10a2b345b01165d424"><enum>(3)</enum><header>Voting</header><text>Except as otherwise specifically provided, a majority vote of the Review Committee under this subtitle shall require an affirmative vote of 3 or more members.</text></paragraph></subsection>
<subsection id="id65361c4c87474a63b6dd5b46de9c8de0"><enum>(f)</enum><header>Compensation</header><text>A member of the Review Committee shall not be considered to be an officer or employee of the House or Senate, but shall be compensated at a rate equal to the daily equivalent of the minimum annual rate of basic pay prescribed for GS–15 of the General Schedule under section 5107 of title 5, United States Code, for each day (including travel time) during which such member is engaged in the performance of the duties of the Review Committee.</text></subsection> <subsection id="id3d33a0ed67b1430fba10159b21a52188"><enum>(g)</enum><header>Duties of review committee</header> <paragraph id="id97b4bdf2100f41089645f4811aa2274a"><enum>(1)</enum><header>In general</header><text>The Review Committee shall review each complaint made against the Chief Justice of the United States or a Justice of the Supreme Court of the United States through the review process described in subsection (m).</text></paragraph>
<paragraph id="id5758294203054fc18d3884bc53a30cbe"><enum>(2)</enum><header>Hearings</header><text>The Review Committee may hold such hearings as are necessary and may sit and act only in executive session at such times and places, solicit such testimony, and receive such relevant evidence, as may be necessary to carry out its duties.</text></paragraph></subsection> <subsection id="idf8f208a5b6714db9a21b100c06268a65"><enum>(h)</enum><header>Financial disclosure reports</header> <paragraph id="idf71de0c93d1348c6b35a0b51e2ae8ce2"><enum>(1)</enum><header>In general</header><text>Each member of the Review Committee shall file an annual financial disclosure report with the Clerk of the House of Representatives on or before May 15 of each calendar year immediately following any year in which the member served on the Review Committee. Each such report shall be on a form prepared by the Clerk that is substantially similar to the form required for individuals at the executive branch who must complete a confidential financial disclosure report under <external-xref legal-doc="usc-act" parsable-cite="usc-act/Ethics in Government Act of 1978 /102">section 102</external-xref> of the Ethics in Government Act of 1978 (5 U.S.C. App.).</text></paragraph>
<paragraph id="id2d62d5d945914ccf9ca780230345c2b1"><enum>(2)</enum><header>Distribution of report</header><text>The Clerk of the House of Representatives shall—</text> <subparagraph id="id6d8bbf2ac0b844aebdd5bfa5035c8401"><enum>(A)</enum><text>not later than 7 days after the date each financial disclosure report under paragraph (1) is filed, send a copy of each such report to the Committee on the Judiciary of the House of Representatives; and</text></subparagraph>
<subparagraph id="id32f963785d76490ca54d4de07f72415e"><enum>(B)</enum><text>annually print all such financial disclosure reports as a document of Congress, and make the document available to the public.</text></subparagraph></paragraph></subsection> <subsection id="id2b847cfefaf34948a9fd423c15491a8f"><enum>(i)</enum><header>Duties and powers of the review committee</header> <paragraph id="id51ff19942ecd4d9ea316c084006fc660"><enum>(1)</enum><header>In general</header><text>The Review Committee is authorized—</text>
<subparagraph id="id359e40767de548a082139e68f3b48c7f"><enum>(A)</enum><text>to establish a process for receiving and reviewing complaints from any person regarding allegations of misconduct by a Justice of the Supreme Court of the United States;</text></subparagraph> <subparagraph id="id60de64f42d80429f82e90bcf8027f2d3"><enum>(B)</enum><text>to conduct a review of material complaints regarding alleged misconduct by a Justice of the Supreme Court of the United States; and</text></subparagraph>
<subparagraph id="idbdfbf615cb364fec9d00f8706439128e"><enum>(C)</enum><text>in any case where the Review Committee determines, on the basis of the review described in subsection (m), that a Justice may have engaged in conduct which might violate the Code of Conduct for United States Judges adopted by the Judicial Conference of the United States or constitute 1 or more grounds for impeachment under article II of the Constitution of the United States, or which, in the interest of justice, is not amenable to resolution by the Review Committee, the Review Committee shall promptly certify such determination, together with any complaint and a record of any associated proceedings to the Committee on the Judiciary of the House of Representatives.</text></subparagraph></paragraph> <paragraph id="id0d917d44c803486db9239b23fe2b9b1f"><enum>(2)</enum><header>Referrals to law enforcement officials</header> <subparagraph id="id2227907695204f62b8935cbdb3447969"><enum>(A)</enum><header>In general</header><text>Upon a majority vote of the Review Committee, the Review Committee may refer potential legal violations committed by a justice to the Department of Justice or other relevant Federal or State law enforcement officials, which referral shall include all appropriate evidence gathered during any review or preliminary investigation conducted under this subtitle.</text></subparagraph>
<subparagraph id="id17975c03a90948cdbf826a3c9897ba76"><enum>(B)</enum><header>Notification</header><text>The Review Committee shall notify the Committee on the Judiciary of the Senate and the Committee on the Judiciary of the House of Representatives of all referrals under this subsection.</text></subparagraph></paragraph> <paragraph id="idce7146ab416743e8a2228f79c785b557"><enum>(3)</enum><header>Limitations on review</header><text>No review may be undertaken by the Review Committee of any complaint—</text>
<subparagraph id="id36eea10747e247a0b773b450d0e928cd"><enum>(A)</enum><text>that is directly related to the merits of a decision or procedural ruling;</text></subparagraph> <subparagraph id="id4cf65045c78c42e6a81fbb55c0f923c9"><enum>(B)</enum><text>that is frivolous, lacking sufficient evidence to raise an inference that misconduct has occurred, or containing allegations that are incapable of being established through investigation;</text></subparagraph>
<subparagraph id="idce89aa84b6b844bebc4d055eed1076f1"><enum>(C)</enum><text>concerning any alleged violation of law, rule, regulation or standard of conduct not in effect at the time of the alleged violation; or</text></subparagraph> <subparagraph id="idf8c672dfb48a4861953c147ae711ad0c"><enum>(D)</enum><text>concerning any alleged violation that occurred before the date of enactment of this Act.</text></subparagraph></paragraph></subsection>
<subsection id="id7ed7761d35824c36bf09721f0493f0e7"><enum>(j)</enum><header>Prohibition on public disclosure</header>
<paragraph id="id698f8e1feb084d44914fed4a5a59d6a4"><enum>(1)</enum><header>In general</header>
<subparagraph id="id4b72a164d96c4358a0d4a0e7e19846fb"><enum>(A)</enum><header>Prohibition on public disclosure</header><text>No information obtained by a member or employee of the Review Committee regarding complaints shall be publicly disclosed to any person or entity outside the Review Committee, unless approved by a majority vote of the Review Committee. Any communication to any person or entity outside the Review Committee may occur only as authorized by the Review Committee.</text></subparagraph> <subparagraph id="id2c41f50ea5914c5f815c3ca6cf8a5fea"><enum>(B)</enum><header>Procedures and investigation</header><text>The Review Committee shall establish, in consultation with relevant agencies, procedures necessary to prevent the unauthorized disclosure of any information received by the Review Committee. Any breaches of confidentiality shall be investigated by the Review Committee and appropriate action shall be taken, which may include a recommendation to Congress for removal pursuant to subsection (c)(3)(C). </text></subparagraph></paragraph>
<paragraph id="id963cd468bfc04655b66d8f8d0517d7bf"><enum>(2)</enum><header>Provision with respect to House and Senate Judiciary Committees</header><text>Paragraph (1) shall not preclude—</text> <subparagraph id="id4bce4b7361cc4b1abec23744d185e838"><enum>(A)</enum><text>any member or employee of the Review Committee from presenting a report or findings of the Committee, or testifying before the Committee on the Judiciary of the House of Representatives, if requested by the Committee on the Judiciary of the House of Representatives pursuant to its rules;</text></subparagraph>
<subparagraph id="id632f706a1ebe48b0ac879e764581c8d8"><enum>(B)</enum><text>any necessary communication with the Department of Justice or any other law enforcement agency; or</text></subparagraph> <subparagraph id="ideb3b1cdb211a43c1bd9a5fb2360c49f1"><enum>(C)</enum><text>any necessary communication with the Speaker or Minority Leader of the House of Representatives or the Majority Leader or Minority Leader of the Senate.</text></subparagraph></paragraph>
<paragraph id="id6b30367334df472fbfd0553d9d856e0e"><enum>(3)</enum><header>Opportunity to present</header><text>Before the Review Committee votes on a recommendation or statement to be transmitted to the Committee on the Judiciary of the House of Representatives relating to a complaint involving a justice, the Review Committee shall provide the justice whose conduct is the subject of the complaint the opportunity to present, orally or in writing (at the discretion of the justice), a statement to the Review Committee.</text></paragraph></subsection> <subsection id="idcf71eaef8e5c4bdda2e0d1e894324ebf"><enum>(k)</enum><header>Presentation of reports to the House Judiciary Committee</header><text>Whenever the Review Committee transmits any report to the Committee on the Judiciary of the House of Representatives relating to a complaint involving a justice, the Review Committee shall designate a member or employee of the Review Committee to present the report to the House Judiciary Committee if requested by the Committee on the Judiciary of the House of Representatives.</text></subsection>
<subsection id="id92c0b5bf5a18452c92225bc9472a5abd"><enum>(l)</enum><header>Maintaining of financial disclosure reports</header><text>The Review Committee shall receive, and maintain, a copy of each report filed under <external-xref legal-doc="usc-act" parsable-cite="usc-act/Ethics in Government Act of 1978 /101">section 101</external-xref> of the Ethics in Government Act of 1978 (5 U.S.C. App.) by a Justice of the Supreme Court of the United States.</text></subsection> <subsection id="id0c7878d806fa49a99527c2ffe29558b3"><enum>(m)</enum><header>Complaints</header> <paragraph id="idd36fb649cb094a66b4aff1be46dadd3f"><enum>(1)</enum><header>Source of complaints</header><text>Any person, including a judge, justice, or employee of the courts of the United States may file with the Review Committee a complaint alleging a violation by a justice of any law (including any regulation), rule, or other standard of conduct, including the Code of Conduct for United States Judges adopted by the Judicial Conference of the United States, applicable to the conduct of such justice in the performance of the duties, or the discharge of the responsibilities, of the justice.</text></paragraph>
<paragraph id="idd384c37171fd4ca88bf351ecbf5436f4"><enum>(2)</enum><header>False claims and statements acknowledgment</header><text>Any complaint submission under paragraph (1) shall include a signed statement acknowledging that the person submitting the allegation or information understands that section 1001 of title 18, United States Code (popularly known as the <quote>False Statements Act</quote>) applies to the information. </text></paragraph> <paragraph id="id64627bb4216547628845f8a044365c66"><enum>(3)</enum><header>Review process of alleged violations by a justice</header> <subparagraph id="idff911183c9d14ec99aebcd8330d800a1"><enum>(A)</enum><header>Review authorization</header> <clause id="idBCAC1031FC1F49AA9F3512361312F0ED"><enum>(i)</enum><header>In general</header><text>After receiving a complaint under paragraph (1), the Review Committee may, by majority vote, authorize a review under subparagraph (B) of any alleged violation by a justice of any law (including any regulation), rule, or other standard of conduct, including the Code of Conduct for United States Judges adopted by the Judicial Conference of the United States, applicable to the conduct of such justice in the performance of the duties, or the discharge of the responsibilities, of the justice.</text></clause>
<clause id="idDDFF53CD57694572A7E791E2BCDB57CC"><enum>(ii)</enum><header>Requirements</header><text>The authorization under clause (i) shall—</text> <subclause id="id5989EBAD0C8E4EC39222E3926D15474E"><enum>(I)</enum><text>be in writing; and</text></subclause>
<subclause id="idDC98EAB42D7F4C90A306E68ADFAFA575"><enum>(II)</enum><text>include a brief description of the specific matter and an explanation of why allegations in the complaint meet the criteria in subsection (i)(3).</text></subclause></clause></subparagraph> <subparagraph id="idcbafe427758942ad9e1144010b606e1b"><enum>(B)</enum><header>Review process</header> <clause id="id6e6b10c2c5934007acbeb2abc72b296f"><enum>(i)</enum><header>Initiation and notification of review</header><text>After the date on which the Review Committee makes an authorization under subparagraph (A), the Review Committee shall—</text>
<subclause id="idb0edbe8fa1914e5ba90b6cd7c51d9324"><enum>(I)</enum><text>initiate a review of the alleged violation; and</text></subclause> <subclause id="id32d43ff3de4b4a0ca0e5fed538c4ddd9"><enum>(II)</enum><text>provide a written notification of the commencement of the review, including a statement of the nature of the review, to—</text>
<item id="id1c3b69606f304775b63696ca411074a3"><enum>(aa)</enum><text>the Committee on the Judiciary of the Senate and the Committee on the Judiciary of the House of Representatives; and</text></item> <item id="id4a7a58047c634118934fe1c76e6f1bf3"><enum>(bb)</enum><text>the justice who is the subject of the review.</text></item></subclause></clause>
<clause id="id1fdb065cfb224028b4fba009bbf56971"><enum>(ii)</enum><header>Opportunity to terminate review</header><text>At any time, the Review Committee may, by a majority vote, terminate a review on any ground, including that the matter under review is de minimis in nature. If the Review Committee votes to terminate the review, the Committee shall—</text> <subclause id="iddc3c545d1e484782857c9346d30d4597"><enum>(I)</enum><text>notify, in writing, the complainant, the justice who was the subject of the review, the Committee on the Judiciary of the Senate, and the Committee on the Judiciary of the House of Representatives of its decision to terminate the review of the matter; and</text></subclause>
<subclause id="id2ebbaac6c83b4cebb4e1402599cde976"><enum>(II)</enum><text>send a report, including any findings of the Review Committee, to the Committee on the Judiciary of the Senate and the Committee on the Judiciary of the House of Representatives.</text></subclause></clause></subparagraph> <subparagraph id="idf7fc0693b3a742f69de506fa11948931"><enum>(C)</enum><header>Scope of review</header><text>During a review, the Review Committee shall evaluate the complaint and determine, based on a majority vote, whether the misconduct alleged in the complaint, if true, may constitute <quote>Treason, Bribery, and other high Crimes and Misdemeanors</quote> under section 4 of article II of the Constitution of the United States.</text></subparagraph>
<subparagraph id="id0cf03b9635f54daaadd1e90c815a2275"><enum>(D)</enum><header>Completion of review</header><text>Upon the completion of any review, the Review Committee shall—</text> <clause id="id76d5f68bd13247afa000e6ff036927fd"><enum>(i)</enum><text>transmit to the Committee on the Judiciary of the House of Representatives a written report that includes—</text>
<subclause id="idca70913d69aa4e8eb00659cc042b66a3"><enum>(I)</enum><text>a statement of the nature of the review and the justice who is the subject of the review;</text></subclause> <subclause id="id7bbc97be84574568b9284b3bcadcb714"><enum>(II)</enum><text>the Review Committee’s determination under paragraph (3);</text></subclause>
<subclause id="id57cef3fc48b541ada69f291e366a0fbe"><enum>(III)</enum><text>a description of the number of members voting in the affirmative and in the negative for the Review Committee’s determination under paragraph (3)(C);</text></subclause> <subclause id="id8e51a82fd71e4945b298bc79bc480526"><enum>(IV)</enum><text>any relevant findings of the Review Committee, including—</text>
<item id="id10c235eac77e43b4ab17be53e43b6013"><enum>(aa)</enum><text>any findings of fact;</text></item> <item id="id4933856ccd61447c91ce222d67923753"><enum>(bb)</enum><text>a description of any relevant information that the Review Committee was unable to obtain or witnesses whom the Review Committee was unable to interview, and the reasons therefor; and</text></item>
<item id="idca06930da9d54101877b932695e3ed01"><enum>(cc)</enum><text>a citation of any relevant law, regulation, or standard of conduct relating to the alleged misconduct;</text></item></subclause> <subclause id="id9bd1b7ffe1db4a34afd25624eb0471b8"><enum>(V)</enum><text>any supporting documentation; and</text></subclause>
<subclause id="id590eee78f8c542b2be759a2379af660f"><enum>(VI)</enum><text>a written determination of whether the misconduct alleged in the complaint, if true, may constitute <quote>Treason, Bribery, and other high Crimes and Misdemeanors</quote> under section 4 of article II of the Constitution of the United States; and</text></subclause></clause> <clause id="idb0dea6ec7ef546599eabd4ace0f6d3d6"><enum>(ii)</enum><text>transmit to the complainant and the justice who is the subject of the review the written report of the Review Committee described in clause (i).</text></clause></subparagraph></paragraph></subsection>
<subsection id="id0c971164e6204c7fb36982bd540b8a49"><enum>(n)</enum><header>House Judiciary Committee Consideration of Review Committee Report</header><text>If the Review Committee determines, after a review, that misconduct alleged in a complaint, if true, may constitute <quote>Treason, Bribery, and other high Crimes and Misdemeanors</quote> under section 4 of article II of the Constitution of the United States, not later than 30 legislative days of continuous session in the House of Representatives after the Committee on the Judiciary of the House of Representatives receives a report under subsection (m), the Committee on the Judiciary of the House of Representatives shall vote on whether to proceed with an investigation or an impeachment inquiry.</text></subsection> <subsection id="id7c6d42bfff5143d4a5ca19e2c4c177f4"><enum>(o)</enum><header>Request from House Judiciary Committee</header> <paragraph id="idec951d54b62b41f990e81664742ac5b1"><enum>(1)</enum><header>In general</header><text>Notwithstanding any other provision of this section, upon receipt of a written request from the Committee on the Judiciary of the House of Representatives that the Review Committee cease its review of any matter and refer such matter to the Committee on the Judiciary of the House of Representatives because of the ongoing investigation of the matter by the Committee on the Judiciary of the House of Representatives, the Review Committee shall refer such matter to the Committee on the Judiciary of the House of Representatives, cease its review of that matter and so notify any justice who is the subject of the review.</text></paragraph>
<paragraph id="idef01632bb8ae453f98d2459b88df4048"><enum>(2)</enum><header>Resumption of review</header><text>If the Committee on the Judiciary of the House of Representatives notifies the Review Committee in writing that the Review Committee may continue its review of the complaint, the Review Committee may begin or continue, as the case may be, a review of the matter.</text></paragraph> <paragraph id="id598A3614ACD5441B92DFBA027A9E76BA"><enum>(3)</enum><header>Rule of construction</header><text>Nothing in this subsection shall be construed to prevent the Review Committee from sending any information regarding the matter to law enforcement agencies.</text></paragraph></subsection>
<subsection id="idc1c87a88245e4418a120532e0bc38bbf"><enum>(p)</enum><header>Procedures</header>
<paragraph id="id2a5109973e1f4feb9f481d414bc39925"><enum>(1)</enum><header>Review powers</header><text>Members or employees of the Review Committee may, during a review—</text> <subparagraph id="id78ab8f2be6ee4069be51a8635b3c1c02"><enum>(A)</enum><text>administer to or take from any person an oath, affirmation, or affidavit;</text></subparagraph>
<subparagraph id="idb7fd12ceb32b41d0a11e94a0bd48a329"><enum>(B)</enum><text>obtain information or assistance from any Federal, State, or local governmental agency, or other entity, or unit thereof, including all information kept in the course of business by the Judicial Conference of the United States, the judicial councils of circuits, the Administrative Office of the United States Courts, and the United States Sentencing Commission;</text></subparagraph> <subparagraph id="id4e40f96b84884b359b9837ad55186d5e"><enum>(C)</enum><text>take the deposition of witnesses; and</text></subparagraph>
<subparagraph id="id69bd542ef8b54584a47ecc8d81acb4b6"><enum>(D)</enum><text>submit to the chair of the Committee on the Judiciary of the House of Representatives a request for the Committee on the Judiciary of the House of Representatives to require by subpoena the attendance of and testimony by witnesses and the production of any book, check, canceled check, correspondence, communication, document, email, paper, physical evidence, record, recording, tape, or other material (including electronic records) relating to any matter or question the Review Committee is authorized to review from any individual or entity, which—</text> <clause id="id853ccfb20bd64a00a8fe2d6d4468b297"><enum>(i)</enum><text>shall be handled in accordance with the rules of the Committee on the Judiciary of the House of Representatives; and</text></clause>
<clause id="id3e2e6899300d444595461b7cd7d1523e"><enum>(ii)</enum><text>may allow for the transmission of information or testimony between the Review Committee and the Committee on the Judiciary of the House of Representatives, in accordance with the rules of the Committee on the Judiciary of the House of Representatives. </text></clause></subparagraph></paragraph> <paragraph id="idcc0d589b54104a0697befb3669d49ac3"><enum>(2)</enum><header>Prohibition of ex parte communications</header><text>There shall be no ex parte communications between any member or employee of the Review Committee and any justice who is the subject of any review by the Review Committee or between any member of the Review Committee and any interested party.</text></paragraph>
<paragraph id="id5f41eb00087f45d28ec705df34e8eb18"><enum>(3)</enum><header>Other review committee rules and procedures</header><text>The Review Committee is authorized to establish any additional rules or procedures pursuant to its duties and powers in paragraph (1) necessary to carry out the functions of the Review Committee in accordance with this section.</text></paragraph></subsection> <subsection id="idea66f30879394f5c837a0968a7083d8b"><enum>(q)</enum><header>Personnel matters</header> <paragraph id="id2c17187adf7849af97c744f890c5c5cd"><enum>(1)</enum><header>Appointment and compensation of employees</header><text>The Review Committee may appoint and fix the compensation of such professional, nonpartisan staff (including staff with relevant experience in investigations and law enforcement) of the Review Committee as it considers necessary to perform its duties, who—</text>
<subparagraph id="idEC0E55D598534EA38233CF7B8D5DBD2C"><enum>(A)</enum><text>shall perform all official duties in a nonpartisan manner; and</text></subparagraph> <subparagraph id="idB445445760E841FAA13F0EC20EC1111E"><enum>(B)</enum><text>may not engage in any partisan political activity directly affecting any congressional or Presidential election, or any nomination of a Federal judge or justice. </text></subparagraph></paragraph>
<paragraph id="ide9e75f364c4241b89295fe9ab4d3d725"><enum>(2)</enum><header>Qualifications</header><text>Each employee of the Review Committee shall be professional and demonstrably qualified for the position for which the employee is hired.</text></paragraph> <paragraph id="idfdee6ca583974874ba162105c9908b83"><enum>(3)</enum><header>Termination of employees</header><text>The employment of an employee of the Review Committee may be terminated at any time by the Review Committee.</text></paragraph>
<paragraph id="iddc5514b3750648058d492d45acace9e4"><enum>(4)</enum><header>Code of conduct</header><text>The Review Committee shall establish a code of conduct to govern the behavior of the members or employees of the Review Committee, which shall include the avoidance of conflicts of interest.</text></paragraph></subsection> <subsection commented="no" display-inline="no-display-inline" id="id2ea1d37da76a477d8fdc288913f38ac3"><enum>(r)</enum><header>Authorization of appropriations</header><text display-inline="yes-display-inline">There is authorized to be appropriated to carry out this section such sums as may be necessary. </text></subsection></section>
<section id="id4fd77f5ac7f34f8dae99489394767010"><enum>416.</enum><header>Expedited impeachment of Federal judges</header><text display-inline="no-display-inline">Section 355(b) of title 28, United States Code, is amended by adding at the end the following:</text> <quoted-block style="OLC" display-inline="no-display-inline" id="id34BF2D0ECB22407A842996AFB051E5A8"> <paragraph id="id1A8949DF446F4E8F81030554BD7A419B"><enum>(3)</enum><header>Expedited impeachment</header> <subparagraph id="id71C9969FE43C41EAB06972265A00351F"><enum>(A)</enum><header>In general</header><text>After the Judicial Conference transmits the determination and the record of proceedings under paragraph (1) or (2) to the House of Representatives, the determination and record shall be immediately referred to the Committee on the Judiciary of the House of Representatives.</text></subparagraph>
<subparagraph id="id569A0356AE4641BA9B1B6ADFC1F5C12F"><enum>(B)</enum><header>Vote</header><text>Not later than 30 legislative days of continuous session in the House of Representatives after the Committee on the Judiciary of the House of Representatives receives the determination and the record of proceedings under subparagraph (A), the Committee on the Judiciary of the House of Representatives shall vote on whether to proceed with an investigation or an impeachment inquiry.</text></subparagraph></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></section> <section id="id5ca5f3647dd6441c80956997d36c61a2"><enum>417.</enum><header>Judicial workplace climate surveys</header> <subsection id="idEECF335C784E47F98F585ACA3E7DD3AF"><enum>(a)</enum><header>In general</header><text><external-xref legal-doc="usc-chapter" parsable-cite="usc-chapter/28/21">Chapter 21</external-xref> of title 28, United States Code, is amended by adding at the end the following:</text>
<quoted-block style="USC" display-inline="no-display-inline" id="id7D99B7736A6142D09B569B5D0DB534B1">
<section id="idB2BCCDCC2C5B4F219002A339DB4A22E4"><enum>464.</enum><header>Judicial workplace climate surveys</header>
<subsection id="idE73172DBAD364EABA42F317B1101949E"><enum>(a)</enum><header>In general</header><text display-inline="yes-display-inline">The Judicial Conference of the United States shall administer a climate survey to each employee of a court of the United States about the work environment of the court, which shall—</text> <paragraph id="id84b378faf1e141b0bbe07aa473e59e5b"><enum>(1)</enum><text>be administered not later than 18 months after the date of enactment of this section and every 2 years thereafter; </text></paragraph>
<paragraph id="id5C5016ABAD634D03BF61A28BE1B7DC66"><enum>(2)</enum><text>be voluntary;</text></paragraph> <paragraph id="id3dd300f45c1e4985b3abb7666a7c8b12"><enum>(3)</enum><text>survey respondents on the general work environment, including attitudes in the workplace regarding diversity and inclusion and harassment or discrimination on the basis of race, ethnicity, disability, sex, sexual orientation, and gender identity; and</text></paragraph>
<paragraph id="idb32374646df248649d30eab4b0ef7423"><enum>(4)</enum><text>be anonymous and confidential, with notice of the anonymity and confidentiality made to the respondent throughout the survey.</text></paragraph></subsection> <subsection id="idA9F768FD486D4370922E2D1E38ED03E4"><enum>(b)</enum><header>Transmission of information</header><text>Information obtained in a survey administered under subsection (a) shall be—</text>
<paragraph id="id33C3E23B181F42F3A765B0F980E334AE"><enum>(1)</enum><text>made publicly available; and</text></paragraph> <paragraph id="id5FB13FE8169E471FBC5CA0D469DD953E"><enum>(2)</enum><text>transmitted to the Committee on the Judiciary of the Senate and the Committee on the Judiciary of the House of Representatives, the Chief Justice of the United States, and the Judicial Conference of the United States.</text></paragraph></subsection></section><after-quoted-block>.</after-quoted-block></quoted-block></subsection>
<subsection id="idA154F2EB66EB4EA6A56D27C496990475"><enum>(b)</enum><header>Technical and conforming amendment</header><text>The table of sections for <external-xref legal-doc="usc-chapter" parsable-cite="usc-chapter/28/21">chapter 21</external-xref> of title 28, United States Code, is amended by adding at the end the following:</text> <quoted-block style="USC" id="iddf7e63f3-e9ec-4f9d-8d8b-eed21e48ad81"> <toc> <toc-entry level="section" idref="idB2BCCDCC2C5B4F219002A339DB4A22E4">464. Judicial workplace climate surveys.</toc-entry></toc><after-quoted-block>.</after-quoted-block></quoted-block></subsection></section> <section section-type="subsequent-section" id="HC8808302347C"><enum>418.</enum><header>Pilot program to provide access to counsel in Federal court</header> <subsection id="id718B47A30DC146D9B865DD6E387C892D"><enum>(a)</enum><header>Definitions</header><text>In this section:</text>
<paragraph id="id4957D02782C54AB1ADA87417D1AB07F7"><enum>(1)</enum><header>Director</header><text>The term <term>Director</term> means the Director of the Administrative Office of the United States Courts. </text></paragraph> <paragraph id="idBBBC2EC5C55645A5A02943E2AC11BF5B"><enum>(2)</enum><header>Eligible entity</header><text>The term <term>eligible entity</term> means any of the following:</text>
<subparagraph id="HFC758B82E58F4310AA9C8B47DCE1B54A"><enum>(A)</enum><text>A State or local public defenders office.</text></subparagraph> <subparagraph id="H4E7BC2EF28404C29898C85D1FF3D64C0"><enum>(B)</enum><text>A clinical law program at a nonprofit law school.</text></subparagraph>
<subparagraph id="HDF471765C2F04825BACE1A3236E74A92"><enum>(C)</enum><text display-inline="yes-display-inline">An organization described in <external-xref legal-doc="usc" parsable-cite="usc/26/501">section 501(c)(3)</external-xref> of the Internal Revenue Code of 1986 which is exempt from taxation under section 501(a) of such Code, which organization has expertise in providing legal assistance to persons unable to afford counsel.</text></subparagraph> <subparagraph id="HBA8C417EF4AC4DBCBDD1BFAD7EC59F28"><enum>(D)</enum><text>A State bar association. </text></subparagraph></paragraph></subsection>
<subsection id="HE06386E22B0F47B2BC07C6EB0C029037"><enum>(b)</enum><header>Authorization</header><text display-inline="yes-display-inline">The Director is authorized to carry out a pilot program to facilitate the appointment of counsel under section 1915(e)(1) of title 28, United States Code. In carrying out the pilot program, the Director is authorized to make grants to eligible entities, and make funds available to Federal public defender and community defender organizations and to courts of the United States. </text></subsection> <subsection id="HE21BAF40F0A14C9C86A38C74E5352A02"><enum>(c)</enum><header>Application</header><text>An eligible entity seeking a grant under this section shall submit to the Director an application at such time, in such manner, and containing such information as the Director may reasonably require. </text></subsection>
<subsection id="HAEC2BD059EAC41A38EFC2CCE4FD48CC2"><enum>(d)</enum><header>Priority</header>
<paragraph id="HC56230C323FF425082BE79E9A51B83DF"><enum>(1)</enum><header>Expertise</header><text>In considering an application submitted by an eligible entity under subsection (c), the Director shall give priority to an application from an eligible entity with demonstrated cultural competency initiatives that has expertise in representing low-income persons in civil actions, which may include— </text> <subparagraph id="HA28703A6D53A40CC8020234C32CA4631"><enum>(A)</enum><text display-inline="yes-display-inline">persons earning 200 percent or below of area median income, up to $100,000;</text></subparagraph>
<subparagraph id="H7BCED04806104A27AA8B19D4DA9E37C6"><enum>(B)</enum><text>persons qualifying for means-tested public benefits;</text></subparagraph> <subparagraph id="H0E9B236EEC0349A188ED585E05891AB8"><enum>(C)</enum><text>persons who reside in subsidized housing; and</text></subparagraph>
<subparagraph id="HAE79A553CBEB432499D0E01415F6D8AA"><enum>(D)</enum><text>persons serving a term of imprisonment.</text></subparagraph></paragraph> <paragraph id="H5469D699BB0A453B9CB96D589F955FF9"><enum>(2)</enum><header>Geographic diversity</header><text display-inline="yes-display-inline">The Director shall give priority to areas of varying geographic size with the greatest showing of unmet need for counsel, and shall, to the extent practicable, equitably distribute funds on a geographic basis including nonurban and rural areas of various geographic size.</text></paragraph>
<paragraph id="HD46E5CDA2A4143EA8DF89116A23167D9"><enum>(3)</enum><header>No preference for Federal entities</header><text>The Director may not prioritize distributing funds to Federal entities over making grants to eligible entities. </text></paragraph></subsection> <subsection id="H70B120AF655D4FA4B23B010549FBC9EF"><enum>(e)</enum><header>Use of funds</header> <paragraph id="H63B4A90BAC7E45BB9A832051DC8C7551"><enum>(1)</enum><header>Grant recipients</header><text>An eligible entity receiving a grant under this section shall use such funds as follows:</text>
<subparagraph id="H76BB62B0FE7646548A83A21322592F3A"><enum>(A)</enum><text display-inline="yes-display-inline">In the case of an entity described in subsection (a)(2)(A), to provide financial compensation to staff or contracted attorneys who provide counsel pursuant to requests under section 1915(e)(1) of title 28, United States Code.</text></subparagraph> <subparagraph id="H7F0806EC43424AA199EBEEA6957A4D05"><enum>(B)</enum><text display-inline="yes-display-inline">In the case of an entity described in subsection (a)(2)(B), to fund a clinical law program that provides counsel pursuant to requests under section 1915(e)(1) of title 28, United States Code. </text></subparagraph>
<subparagraph id="HF1650BE685EC4493A7DD4DDDEF2A4BC5"><enum>(C)</enum><text>In the case of an entity described in subparagraph (C) or (D) of subsection (a)(2), to provide financial compensation to attorneys who provide counsel pursuant to requests under section 1915(e)(1) of title 28, United States Code.</text></subparagraph></paragraph> <paragraph id="HAEE9C704DFAB4E798AFAFAF827078D7D"><enum>(2)</enum><header>Federal defenders and courts</header> <subparagraph id="H2A323AB414904E58A363AF03B4CB798E"><enum>(A)</enum><header>Federal defenders</header><text>A Federal public defender organization and community defender organization shall use funds under this section to provide financial compensation to staff or contracted attorneys who provide counsel pursuant to requests under section 1915(e)(1) of title 28, United States Code.</text></subparagraph>
<subparagraph id="H10EEDB363A354336B508B096ECA739E3"><enum>(B)</enum><header>Courts of the United States</header><text display-inline="yes-display-inline">A court of the United States shall use funds under this section to provide financial compensation to attorneys who provide counsel pursuant to requests under section 1915(e)(1) of title 28, United States Code.</text></subparagraph></paragraph></subsection> <subsection id="H1ADCA24AACAB461C9272B9662F6C7631"><enum>(f)</enum><header>Full representation</header><text>To the extent practicable, and in accordance with applicable ethics rules, an eligible entity receiving a grant under this section shall ensure the provision of full representation of each person with respect to whom the entity provides, or facilitates the provision, of counsel pursuant to a request under section 1915(e)(1) of title 28, United States Code. </text></subsection>
<subsection id="H703B9814D93E4B30AB8EF16F292616C7"><enum>(g)</enum><header>Report</header><text display-inline="yes-display-inline">Not later than 2 years after the date of the enactment of this Act, and every 2 years thereafter, the Director shall submit to Congress and make publicly available a report on the pilot program under this section, which report shall include the following:</text> <paragraph commented="no" id="H02230809BF884264B55B0C6BFCA22671"><enum>(1)</enum><text display-inline="yes-display-inline">With respect to persons for whom counsel was provided pursuant to a request under section 1915(e)(1) of title 28, United States Code, the types of cases, length of time spent on cases by attorneys and outcomes of the matters for which such counsel was provided. </text></paragraph>
<paragraph id="HAB89ACB5137F483F8FC6649F9484C277"><enum>(2)</enum><text>Benefits related to increased access to counsel and any remaining barriers to access to counsel pursuant to requests under such section 1915(e)(1).</text></paragraph> <paragraph commented="no" id="HDB766E04937A4AD38BC2FE175A6BCF87"><enum>(3)</enum><text>Any changes in the frequency of requests made by courts under such section 1915(e)(1).</text></paragraph>
<paragraph commented="no" id="H806CB0B4D49E49A381D76403CC8FEDFF"><enum>(4)</enum><text>Other changes to the functioning of the Federal courts related to the pilot program, including increases in efficiency of adjudication of cases and changes in the number of cases resolved in favor of the party for whom counsel was provided pursuant to a request under such section 1915(e)(1). </text></paragraph> <paragraph commented="no" id="H376BFBBC993E437C90E19A68730F304F"><enum>(5)</enum><text>Suggested changes to the pilot program to ensure greater access to justice for low-income litigants.</text></paragraph></subsection>
<subsection commented="no" display-inline="no-display-inline" id="HB078C724CCAB4733848196737D222A3E"><enum>(h)</enum><header>Authorization of appropriations</header><text>There is authorized to be appropriated such sums as may be necessary for each of fiscal years 2021 through 2030, of which the Director may reserve not more than 5 percent for administrative costs. </text></subsection></section></title> <title id="idF3B6280CA5624CF992F6A4B45F44F929" style="OLC"><enum>V</enum><header>Enforcement</header> <subtitle id="id96E6EA2BC3F14DC5836CB0168EEEDBAF" style="OLC"><enum>A</enum><header>Office of Public Integrity</header> <section id="id7A34FA7F1D754C11A47FAEACE4332935"><enum>511.</enum><header>Establishment of Office of Public Integrity</header> <subsection id="idA0717F156A7A4583AC47A042E7331BFF"><enum>(a)</enum><header>In general</header><text>The Ethics in Government Act of 1978 (5 U.S.C. App.) is amended—</text>
<paragraph id="id82C0CF4E1E614E0BB2CECC9D0365C665"><enum>(1)</enum><text>in title I, by striking <quote>Government Ethics</quote> each place it appears and inserting <quote>Public Integrity</quote>;</text></paragraph> <paragraph id="id4618944AB944471290892D652D306547"><enum>(2)</enum><text>in the heading for title IV, by striking <quote><header-in-text level="title" style="OLC">Government Ethics</header-in-text></quote> and inserting <quote><header-in-text level="title" style="OLC">Public Integrity</header-in-text></quote>;</text></paragraph>
<paragraph id="id69EFD68B36AF423EBC16A2BF43B5EC49"><enum>(3)</enum><text>in section 401—</text> <subparagraph id="idF5AD2DFF90914D85986346AA32D5AEF3"><enum>(A)</enum><text>by striking <quote>Government Ethics</quote> each place it appears and inserting <quote>Public Integrity</quote>;</text></subparagraph>
<subparagraph id="idB3CDE61B5A1F40CCA0F0A5CA45EF644C"><enum>(B)</enum><text>in subsection (a)—</text> <clause id="idA7741435640C438C97B411D71A7C05FE"><enum>(i)</enum><text>by inserting <quote>(1)</quote> before <quote>There is established</quote>; and</text></clause>
<clause id="id7BA93390C8CC4702B36381E54D7CE123"><enum>(ii)</enum><text>by adding at the end the following:</text> <quoted-block style="OLC" display-inline="no-display-inline" id="idC7FABBC8C85845DD8C347B9633169164"> <paragraph id="idEC4440AF4D34429F98A2817D80E77761" indent="up1"><enum>(2)</enum><text display-inline="yes-display-inline">The purposes of the Office of Public Integrity are—</text>
<subparagraph id="idb3e77ecb0a5b4a29a02f5a5dbc733dd6"><enum>(A)</enum><text>to consolidate and strengthen Federal ethics enforcement and anti-corruption public integrity efforts;</text></subparagraph> <subparagraph id="id12172459474b480181e262b92070b8d3"><enum>(B)</enum><text>to conduct anti-corruption, ethics, and public integrity oversight of officers and employees of the Federal Government through investigations, corrective action, and other actions and penalties;</text></subparagraph>
<subparagraph id="id91cd749c58cd4084a17744f8b5015f6f"><enum>(C)</enum><text>to promote public integrity and prevent corruption within the Federal Government through education, advisory, guidance, and rulemaking;</text></subparagraph> <subparagraph id="id14e4e6fc86b64a6dbd07f3c64300e1b9"><enum>(D)</enum><text>to facilitate accountability through affirmative public disclosures, lobbying registration, and the promotion of transparency across the Federal Government; and</text></subparagraph>
<subparagraph id="id2D1B4E9923C24F95AF5155EFF5A35E3D"><enum>(E)</enum><text>to protect the public's interest in democracy and Federal policymaking.</text></subparagraph></paragraph><after-quoted-block>; and </after-quoted-block></quoted-block></clause></subparagraph> <subparagraph id="idBE93766601994BE3A5D32DB2723EE54E"><enum>(C)</enum><text>by adding after subsection (d), as added by section 309 of this Act, the following:</text>
<quoted-block style="OLC" display-inline="no-display-inline" id="id7DBB0C7EE0094289A2F7777BF792F1CB">
<subsection id="id743EEE9FF60C43FEA1DAF2C6F1B63691"><enum>(e)</enum>
<paragraph commented="no" display-inline="yes-display-inline" id="id3F3AF171DDF445C5860BEB15FCC3C50D"><enum>(1)</enum><text>There is established within the Office of Public Integrity a division to be known as the <quote>Government Ethics Division</quote>.</text></paragraph> <paragraph id="id25B295F464CC41C0A2A30A276DE42D77" indent="up1"><enum>(2)</enum><text>The Government Ethics Division shall carry out all functions of the Office of Government Ethics under this Act as of the day before the date of enactment of this subsection, including—</text>
<subparagraph id="id0892c0d49a6d4498af7a4367efbd218b"><enum>(A)</enum><text>providing advice to designated agency ethics officials, including legal advisories, education advisories, and program management advisories on substantive ethics issues;</text></subparagraph> <subparagraph id="idd36615d98dd848abb7eba74e1affb1a9"><enum>(B)</enum><text>providing training and education opportunities to designated agency ethics officials on an ongoing basis; and</text></subparagraph>
<subparagraph id="id003e5b5f77d343d98774ae5231ceb2d6"><enum>(C)</enum><text>providing confidential advice, which, subject to paragraph (3), shall not lead to enforcement action, for any agency employee seeking confidential ethics advice.</text></subparagraph></paragraph> <paragraph id="id10E08C1A8F4340ADABCDE4AF6EB1C86D" indent="up1"><enum>(3)</enum> <subparagraph commented="no" display-inline="yes-display-inline" id="idDB56A67AD9B5463786323C42BE1542DF"><enum>(A)</enum><text>The Government Ethics Division may refer a matter for enforcement based on information obtained in providing advice to an employee under paragraph (2)(C) if the employee—</text>
<clause id="id0f7b83d5ae0b4f90aba6258f830baa12" indent="up1"><enum>(i)</enum><text>knowingly makes a material misrepresentation, including making a significant omission in providing information, to the Government Ethics Division;</text></clause> <clause id="ida90ff62702bc473e810a0ecdf882f203" indent="up1"><enum>(ii)</enum><text>has already taken the action in violation of the laws or regulations relating to conflicts of interest or other ethics issues;</text></clause>
<clause id="id2a9bbebc03a64ab0bacbfa1e260c9132" indent="up1"><enum>(iii)</enum><text>reveals significant criminal activity, particularly criminal activity outside the jurisdiction of the Office of Public Integrity;</text></clause> <clause id="id88b2e9321c5742cd90312338e542468a" indent="up1"><enum>(iv)</enum><text>engaged in a prohibited personnel practice described in paragraph (8) or subparagraph (A)(i), (B), (C), or (D) of paragraph (9) of section 2302(b) of title 5, United States Code; or</text></clause>
<clause id="ide7a39cb4a4014ef094d203973916b0f5" indent="up1"><enum>(v)</enum><text>engaged in other actions, as established by the Director by regulation.</text></clause></subparagraph> <subparagraph id="id2fb8b5dfb8a542b885e06a8ccca936ca" indent="up1"><enum>(B)</enum><text>An employee who seeks advice under paragraph (2)(C) may be subject to administrative remedies, such as reprimand, divestiture, forced recusal, or other corrective actions to remedy the violation.</text></subparagraph>
<subparagraph id="id580313a0ce99416abff2c86d43ce5f1c" indent="up1"><enum>(C)</enum><text>Notwithstanding any other provision in this paragraph, the Director may promulgate regulations (including regulations under subparagraph (A)(v)) to ensure that—</text> <clause id="idaf15a61fbfe94d02b5b81d974bfbfb73"><enum>(i)</enum><text>an employee who engages in conduct in good faith reliance upon an advisory opinion issued to the employee by the Government Ethics Division or a designated agency ethics official generally shall not be subject to civil, criminal, or disciplinary action by the Office of Public Integrity;</text></clause>
<clause id="idd254aee3081a43db9b5e2e8dcdcf0a38"><enum>(ii)</enum><text>an advisory opinion issued to an employee by the Government Ethics Division or a designated agency ethics official shall not prevent the employee from being subject to other civil or disciplinary action if the conduct of the employee violates another law, rule, regulation, or lawful management policy or directive; and</text></clause> <clause id="idcb35f0e4cac249efb5c32cb0b6e78735"><enum>(iii)</enum><text>if an employee has actual knowledge or reason to believe that an advisory opinion issued to the employee by the Government Ethics Division or a designated agency ethics official is based on fraudulent, misleading, or otherwise incorrect information, the reliance of the employee on the opinion not be deemed to be in good faith.</text></clause></subparagraph></paragraph></subsection><after-quoted-block>; </after-quoted-block></quoted-block></subparagraph></paragraph>
<paragraph commented="no" display-inline="no-display-inline" id="id4529776B4C824BE487EDB4DA828B274B"><enum>(4)</enum><text display-inline="yes-display-inline">in section 403, by striking <quote>Government Ethics</quote> each place it appears and inserting <quote>Public Integrity</quote>; and</text></paragraph> <paragraph commented="no" display-inline="no-display-inline" id="idFCF66D1226DC4B71BD7F56078684F462"><enum>(5)</enum><text>in section 503(2), by striking <quote>Government Ethics</quote> and inserting <quote>Public Integrity</quote>.</text></paragraph></subsection>
<subsection id="idDE7DBEF31A844A2792735CB491A3BF7B"><enum>(b)</enum><header>Officers</header>
<paragraph id="id69987078EF79434EA12F0C62ED01F8F9"><enum>(1)</enum><header>Director</header><text>Section 401(b) of the Ethics in Government Act of 1978 (5 U.S.C. App.) is amended—</text> <subparagraph id="idC2E5ECCDCA854B0485C5E8F2110F802E"><enum>(A)</enum><text>by inserting <quote>(1)</quote> before <quote>There shall be</quote>;</text></subparagraph>
<subparagraph id="id296EB71993B14A75B31C8B2A27488FBB"><enum>(B)</enum><text>by inserting <quote>without regard to political affiliation and solely on the basis of integrity and demonstrated ability to fulfill the responsibilities of the role of Director</quote> after <quote>who shall be appointed</quote>;</text></subparagraph> <subparagraph id="idAD19AF88626D4D83B6EF298A1895EFF3"><enum>(C)</enum><text>by striking <quote>Effective with respect</quote> and inserting the following:</text>
<quoted-block style="OLC" display-inline="no-display-inline" id="idC6E61E3BABA44D96888C04F5FDE14229">
<paragraph id="id73C57BA9768B41A0A76D8586B7CDAABA" indent="up1"><enum>(3)</enum><text>Effective with respect</text></paragraph><after-quoted-block>; </after-quoted-block></quoted-block></subparagraph> <subparagraph id="id987BCD2EA40342398EF3DF852ADF36A2"><enum>(D)</enum><text>by inserting after paragraph (1), as so designated, the following:</text>
<quoted-block style="OLC" display-inline="no-display-inline" id="id905983A8A5464EAF929F0EEE2F113B21">
<paragraph id="id5B45C1E7CB474A93A5C8AEFBB6C27E2A" indent="up1"><enum>(2)</enum><text>Each individual appointed by the President to the position of Director—</text> <subparagraph id="idD2444C1D8FFA404686E33488D0A6F47A"><enum>(A)</enum><text>shall not have any conflict of interest with respect to any aspect of performing the duties and responsibilities of the Director;</text></subparagraph>
<subparagraph id="idE30E4825601D4B8BB50F7E153D95F36F"><enum>(B)</enum><text>shall have a demonstrated record in public integrity and ethics enforcement;</text></subparagraph> <subparagraph id="id75DCA46B00064A96B33F629CD9F30E2E"><enum>(C)</enum><text>shall not have ever been registered, or required to be registered, as a lobbyist under the Lobbying Disclosure Act of 1995 (<external-xref legal-doc="usc" parsable-cite="usc/2/1601">2 U.S.C. 1601 et seq.</external-xref>);</text></subparagraph>
<subparagraph id="id79EE310E0C3D4276A6F15F8412E45484"><enum>(D)</enum><text>during the 4-year period ending on the date on which the President nominates the individual to the position of Director, shall not have engaged in any significant political activity (including being a candidate for public office, fundraising for a candidate for public office or a political party, or serving as an officer or employee of a political campaign or party);</text></subparagraph> <subparagraph id="iddd6c10b5df84403cbab973637c344bba"><enum>(E)</enum><text>shall not have ever been an agent of a foreign principal registered under the Foreign Agents Registration Act of 1938 (<external-xref legal-doc="usc" parsable-cite="usc/22/611">22 U.S.C. 611 et seq.</external-xref>); and</text></subparagraph>
<subparagraph id="id5E552919A791480496FD7E130433A8BB"><enum>(F)</enum><text>during the 4-year period ending on the date on which the President nominates the individual to the position of Director, shall not have served as a fiduciary or personal attorney for an officer or employee of the Federal Government, including anyone elected to public office.</text></subparagraph></paragraph><after-quoted-block>; and </after-quoted-block></quoted-block></subparagraph> <subparagraph id="idA8A94B4CA1EF4B0FBDE713CCD8D94FB1"><enum>(E)</enum><text>by adding at the end the following:</text>
<quoted-block style="OLC" display-inline="no-display-inline" id="idD14F4F9AA00647D1AADE2D7225869B5E">
<paragraph id="idD90A1A7E0AD64F038B7C715E0CCBCAC3" indent="up1"><enum>(4)</enum><text>The Director may only be removed from office by the President for inefficiency, neglect of duty, or malfeasance in office.</text></paragraph> <paragraph id="id28a96672cd7d4da6a5ec0771856af44a" indent="up1"><enum>(5)</enum><text>Not later than 30 days before the date on which the President removes the Director from office or transfers the Director to another position or location for inefficiency, neglect of duty, or malfeasance in office, the President shall submit to the Senate and the House of Representatives written notice of the reasons for the removal or transfer.</text></paragraph>
<paragraph id="id4d2737dd63c644218d380669aa03f2c8" indent="up1"><enum>(6)</enum><text>During the period of any absence or unavailability of the Director, including a vacancy in the office of the Director, all powers and duties of the Director shall be vested in the Deputy Director.</text></paragraph> <paragraph id="id7d0b805c7f91414587fec450f9189cc0" indent="up1"><enum>(7)</enum><text>The Director may continue to serve beyond the expiration of the term of the Director until a successor is appointed, by and with the advice and consent of the Senate.</text></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></subparagraph></paragraph>
<paragraph id="id176167E881394E5C88A1488B7C4CC938"><enum>(2)</enum><header>Assistant Directors</header><text>Section 401(c)(1) of the Ethics in Government Act of 1978 (5 U.S.C. App.) is amended by inserting <quote>and Assistant Directors (which may include an Assistant Director for Investigations, an Assistant Director for Government Transparency, and an Assistant Director for the Government Ethics Division)</quote> after <quote>including attorneys</quote>.</text></paragraph> <paragraph id="ida4234f865f7344f3bd2af489ab0ee355"><enum>(3)</enum><header>Deputy director</header><text>Section 401 of the Ethics in Government Act of 1978 (5 U.S.C. App.) is amended by adding after subsection (e), as added by subsection (a) of this section, the following:</text>
<quoted-block style="OLC" display-inline="no-display-inline" id="idb422f58d6f7545d2a4d09884c1704b8b">
<subsection id="ide057a463fba74060875f615a276c9f89"><enum>(f)</enum>
<paragraph commented="no" display-inline="yes-display-inline" id="idDEF6C7EC78E4426CBCDF73545FCC9B6B"><enum>(1)</enum><text>There shall be in the Office of Public Integrity a Deputy Director, who shall—</text> <subparagraph id="id0474b7036e7d4de2b42944631842587c" indent="up1"><enum>(A)</enum><text>be appointed by the President in accordance with paragraph (2), by and with the advice and consent of the Senate; and</text></subparagraph>
<subparagraph id="ida25e7bb66e40475fad0edac40d3b392c" indent="up1"><enum>(B)</enum><text>serve as acting Director in the event of the absence or unavailability of the Director, including a vacancy in the office of the Director.</text></subparagraph></paragraph> <paragraph id="idede16627605a4dac95c37914f21fe2df" indent="up1"><enum>(2)</enum><text>Each individual appointed by the President to the position of Deputy Director—</text>
<subparagraph id="id16a05627df474950ab498bfdb4d981c4"><enum>(A)</enum><text>shall not have any conflict of interest with respect to any aspect of performing the duties and responsibilities of the Deputy Director;</text></subparagraph> <subparagraph id="idfb03aeceb6074b60b1cdfdd49f08191a"><enum>(B)</enum><text>shall have a demonstrated record in public integrity and ethics enforcement;</text></subparagraph>
<subparagraph id="id0085883ffc23426f9e569fbe644f6f78"><enum>(C)</enum><text>shall not have ever been registered, or required to be registered, as a lobbyist under the Lobbying Disclosure Act of 1995 (<external-xref legal-doc="usc" parsable-cite="usc/2/1601">2 U.S.C. 1601 et seq.</external-xref>);</text></subparagraph> <subparagraph id="id20785727f29f4e0a9d1f29c99df94f1a"><enum>(D)</enum><text>during the 4-year period ending on the date on which the President nominates the individual to the position of Deputy Director, shall not have engaged in any significant political activity (including being a candidate for public office, fundraising for a candidate for public office or a political party, or serving as an officer or employee of a political campaign or party);</text></subparagraph>
<subparagraph id="idf6a2ae69b0dc4379b48c465b9f410d56"><enum>(E)</enum><text>shall not have ever been an agent of a foreign principal registered under the Foreign Agents Registration Act of 1938 (<external-xref legal-doc="usc" parsable-cite="usc/22/611">22 U.S.C. 611 et seq.</external-xref>); and</text></subparagraph> <subparagraph id="id2158553c596a412b972ebb7f65ec8d99"><enum>(F)</enum><text>during the 4-year period ending on the date on which the President nominates the individual to the position of Deputy Director, shall not have served as a fiduciary or personal attorney for an officer or employee of the Federal Government, including anyone elected to public office.</text></subparagraph></paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></subsection>
<subsection id="id45D03E94C32345F7BE67958631595135"><enum>(c)</enum><header>Authority and functions</header><text>Section 402 of the Ethics in Government Act of 1978 (5 U.S.C. App) is amended—</text> <paragraph id="id4B838347D2954641A8BA84297B56D0ED"><enum>(1)</enum><text>in subsection (a)—</text>
<subparagraph id="idA9D757B0207A432592696B4D05E9BB38"><enum>(A)</enum><text>by striking <quote>shall provide</quote> and inserting the following: “shall—</text> <quoted-block style="OLC" display-inline="no-display-inline" id="idD2C51E5CE42D4EFAB98CCD4EDE4025E2"> <paragraph id="idE94DCD51C579436099B6104862858183" indent="up1"><enum>(1)</enum><text>provide</text></paragraph><after-quoted-block>; </after-quoted-block></quoted-block></subparagraph>
<subparagraph commented="no" id="idF64B229B44DF43C386621D3F0FA3D8E4"><enum>(B)</enum><text>by striking the period at the end and inserting <quote>; and</quote>; and</text></subparagraph> <subparagraph id="id06F5068889B04327997CD9D1E6863959"><enum>(C)</enum><text>by adding at the end the following:</text>
<quoted-block style="OLC" display-inline="no-display-inline" id="idF1C94635B919411AAA3443753FA63714">
<paragraph id="id7E9EF79CB07445BB810549F31C16B50F" indent="up1"><enum>(2)</enum><text>investigate potential violations by officers and employees in all branches of the Federal Government or by any other person of the laws or regulations relating to conflicts of interest or other ethics issues, to the extent allowable by law and the Constitution.</text></paragraph><after-quoted-block>; </after-quoted-block></quoted-block></subparagraph></paragraph> <paragraph id="idDB58DC7D3B9148E9B367327501CA8DBF"><enum>(2)</enum><text>in subsection (b)—</text>
<subparagraph id="idBE7BCD6080714870BE95E2CEEE52321D"><enum>(A)</enum><text>in paragraph (1)—</text> <clause id="idF90E6DC9A6DE4258920A4600B4C08663"><enum>(i)</enum><text>by striking <quote>the President or</quote>;</text></clause>
<clause id="id4472E7F7036E4F07A030DEE3699AB54B"><enum>(ii)</enum><text>by striking <quote>ethics</quote> and inserting <quote>other ethics issues</quote>; and</text></clause> <clause id="id127DC226E2164DFE831286DEAB318E2C"><enum>(iii)</enum><text>by striking <quote>title II of this Act</quote> and inserting <quote>title I</quote>;</text></clause></subparagraph>
<subparagraph id="id146B38D5376F4D4FBD002B2D488F8D7E"><enum>(B)</enum><text>in paragraph (2)—</text> <clause id="id5F928D771AF04ADAA578902884F98962"><enum>(i)</enum><text>by striking <quote>the President or</quote>; and</text></clause>
<clause id="idA6B082DE45F34F328FAFF3230798EDD8"><enum>(ii)</enum><text>by inserting <quote>and other ethics issues</quote> before the semicolon;</text></clause></subparagraph> <subparagraph id="idFEC151A595624DE187CB8C732236C486"><enum>(C)</enum><text>in paragraph (3), by striking <quote>title II of this Act</quote> and inserting <quote>title I</quote>;</text></subparagraph>
<subparagraph id="idEB740BFB18184EA2A902407795C8E5F6"><enum>(D)</enum><text>in paragraph (4)—</text> <clause id="idA8A55A7F97F1473991F27BF9377ABEA5"><enum>(i)</enum><text>by striking <quote>conflict of interest laws or regulations</quote> and inserting <quote>laws or regulations relating to conflicts of interest or other ethics issues</quote>; and</text></clause>
<clause id="id305B555BA12045688CA923FC47A81EC4"><enum>(ii)</enum><text>by striking <quote>ethical problems</quote> and inserting <quote>other ethics issues</quote>;</text></clause></subparagraph> <subparagraph id="idB349655B4C3E471189E75FB8A8F0A649"><enum>(E)</enum><text>in paragraph (6)—</text>
<clause id="id27F416D91A3B49A1AF6B54536553DCB6"><enum>(i)</enum><text>by striking <quote>the President or</quote>; and</text></clause> <clause id="idBF9EB14005814271A4144138C0EF1CE0"><enum>(ii)</enum><text>by striking <quote>ethical problems</quote> and inserting <quote>other ethics issues</quote>;</text></clause></subparagraph>
<subparagraph id="id99A141DE6F874A4DAB181A23FDAE8CF5"><enum>(F)</enum><text>in paragraph (7), by striking <quote>conflict of interest problems</quote> and inserting <quote>conflicts of interest or other ethics issues</quote>;</text></subparagraph> <subparagraph id="id6E3AA3D72F5F454BA15908AABA360615"><enum>(G)</enum><text>by striking paragraph (9) and inserting the following:</text>
<quoted-block style="OLC" display-inline="no-display-inline" id="id6A6836A150354CDE8F7E87A8EC6308F7">
<paragraph commented="no" display-inline="no-display-inline" id="ID26B8409A1C66442B9C575F91E6192D55"><enum>(9)</enum>
<subparagraph commented="no" display-inline="yes-display-inline" id="idAAF2C5F6F7AF49CF8FA0E1326D32A1EB"><enum>(A)</enum><text display-inline="yes-display-inline">investigating potential violations by officers and employees in the Federal Government (including officers and employees in positions in the Executive Office of the President (including the White House Office)) of the laws or regulations relating to conflicts of interest or other ethics issues;</text></subparagraph> <subparagraph commented="no" display-inline="no-display-inline" id="idE47AD53A7DE9448FBB0AC378A5D2A93D" indent="up1"><enum>(B)</enum><text display-inline="yes-display-inline">ordering (or with respect to the President, recommending) corrective action on the part of agencies, officers, and employees, as determined appropriate by the Director;</text></subparagraph>
<subparagraph commented="no" display-inline="no-display-inline" id="idE8F4AEF7C2A14AD393C07A01F06C538D" indent="up1"><enum>(C)</enum><text display-inline="yes-display-inline">as the Director determines appropriate, referring an alleged violation of the laws or regulations relating to conflicts of interest or other ethics issues to the Attorney General or the head of the appropriate agency for civil or criminal enforcement; and</text></subparagraph> <subparagraph commented="no" display-inline="no-display-inline" id="idC9A357477E5E4889819A12C15B4FDD1E" indent="up1"><enum>(D)</enum><text display-inline="yes-display-inline">order appropriate disciplinary action with respect to an officer or employee in the executive branch, in accordance with subsection (f)(2);</text></subparagraph></paragraph><after-quoted-block>; </after-quoted-block></quoted-block></subparagraph>
<subparagraph id="id566C33B0ACC24DC597D37FC61B399E5D"><enum>(H)</enum><text>by striking paragraph (11) and inserting the following:</text> <quoted-block style="OLC" display-inline="no-display-inline" id="idDF5C907FB75C4C05B402F955B7323B74"> <paragraph id="IDDF52E2DC8EB04E668609E2C22EF206DA"><enum>(11)</enum> <subparagraph commented="no" display-inline="yes-display-inline" id="idAF001970CFE945DCA370B304AE2DF3DA"><enum>(A)</enum><text>evaluating the effectiveness of the laws and regulations relating to conflicts of interest and other ethics issues and recommending to Congress appropriate amendments to prevent corruption and to improve Government ethics, accountability, public integrity, and transparency; and</text></subparagraph>
<subparagraph id="id0288B26B92914180BDA2AE3CB17B2208" indent="up1"><enum>(B)</enum><text>preparing an annual report to Congress, which shall include—</text> <clause id="id26605DD1EB6E41BBB5618B2D0E8918C9"><enum>(i)</enum><text>any recommended amendments described in subparagraph (A);</text></clause>
<clause id="id892A1DC5D86D4615A2A3E86E454C3AB5"><enum>(ii)</enum><text>a description of any significant actions taken by the Director in carrying out the duties of the Director, including specific steps taken to ensure that Federal officers and employees are complying with the laws and regulations relating to conflicts of interest or other ethics issues;</text></clause> <clause id="id00E972FCF5894A57BCBD110EA63D9CFE"><enum>(iii)</enum><text>information concerning significant violations of the laws or regulations relating to conflicts of interest or other ethics issues; and</text></clause>
<clause id="idEF2B919F598F40F3A619C377D53C0884"><enum>(iv)</enum><text>corrective action concerning violations described in clause (iii) and progress made in implementing such corrective action;</text></clause></subparagraph></paragraph><after-quoted-block>; </after-quoted-block></quoted-block></subparagraph> <subparagraph id="idED7B0C7F43FC4BD89EAF4EE08A8C3115"><enum>(I)</enum><text>in paragraph (12), by striking <quote>conflict of interest and ethical problems</quote> and inserting <quote>conflicts of interest and other ethics issues</quote>;</text></subparagraph>
<subparagraph id="idA8330D9F533C4D96B4B9371DDAF3691F"><enum>(J)</enum><text>by striking paragraph (13) and inserting the following:</text> <quoted-block style="OLC" display-inline="no-display-inline" id="id84B4E7E4BB4E416297B83DCF3BA99086"> <paragraph id="id21D6671CB03F456389A8BE75EFC5D094"><enum>(13)</enum><text>referring any potential violation of the laws and regulations relating to conflicts of interest and other ethics issues determined appropriate by the Director for criminal enforcement to the Attorney General, accompanied by any evidence in the possession of the Director and recommendations, if any, of the Director regarding the appropriate charges or penalties;</text></paragraph><after-quoted-block>;</after-quoted-block></quoted-block></subparagraph>
<subparagraph id="idD313AD3B62F0449F83ADF843CA47E22F"><enum>(K)</enum><text>in paragraph (14), by striking <quote>and</quote> at the end;</text></subparagraph> <subparagraph id="id2C78DEEAB06B49D4AF1E93B0699403C5"><enum>(L)</enum><text>in paragraph (15), by striking <quote>title II of this Act.</quote> and inserting <quote>title I;</quote>; and</text></subparagraph>
<subparagraph id="idC1BD132DEA7B4FEDB6B5CC83962E2B6A"><enum>(M)</enum><text>by adding at the end the following:</text> <quoted-block style="OLC" display-inline="no-display-inline" id="id21ABF48CE1C14E6AAE9487796B435EFF"> <paragraph commented="no" id="id6D9B78E195DB44FF8EFD422A0AEB73A6"><enum>(16)</enum> <subparagraph commented="no" display-inline="yes-display-inline" id="idE64C0F7E6451414B9AD40569DFF71AC8"><enum>(A)</enum><text>assuming responsibilities for disclosures of executive branch financial holdings, lobbying, and influencing activities;</text></subparagraph>
<subparagraph commented="no" id="idDC4CC80190A44062A351EA8B1BE9221F" indent="up1"><enum>(B)</enum><text>conducting periodic and routine audits of disclosures described in subparagraph (A) to ensure the accuracy of the documents; and</text></subparagraph> <subparagraph commented="no" id="idA88777CDCD0B4AA8903AAEB857276D93" indent="up1"><enum>(C)</enum><text>conducting targeted audits of disclosures described in subparagraph (A) when the Director has reason to believe such disclosures contain inaccuracies or misinformation;</text></subparagraph></paragraph>
<paragraph commented="no" id="idA58525FB182A4A6ABF057C06A1485B25"><enum>(17)</enum><text>receiving, and within a reasonable timeframe responding to, complaints from members of the public of alleged violations of the laws or regulations relating to conflicts of interest or other ethics issues;</text></paragraph> <paragraph commented="no" id="id8EE6CABF4092444EA0BEA200523389EA"><enum>(18)</enum><text>reporting publicly anonymized information regarding the resolution of complaints received under paragraph (17);</text></paragraph>
<paragraph id="id4a3b9679087c4d139a896e4a0d69d81e"><enum>(19)</enum><text>making available online on a central website that allows records to be available in a searchable, sortable, and downloadable format all ethics records that are required to be made publicly available under any provision of law, or that the Director determines may and should be made publicly available, including ethics records described in subsection (j)(1);</text></paragraph> <paragraph id="id33deecc0ae264c639752ffe5f5c89f2d"><enum>(20)</enum><text>after providing notice and an opportunity for a hearing, imposing appropriate civil monetary penalties against individuals and entities who violate the laws or regulations relating to conflicts of interest or other ethics issues;</text></paragraph>
<paragraph id="id46c808ad45444b9bb11331d0a666bc3a"><enum>(21)</enum><text>making appropriate enforcement referrals to the Securities and Exchange Commission, the Office of the Special Counsel, and other relevant Federal or State law enforcement agencies in instances of violations of Federal or State law, where appropriate;</text></paragraph> <paragraph id="ida334ecf0521c453bbc110c9a3b172f89"><enum>(22)</enum><text>except as otherwise required by law or reserved to the President, making and overseeing any waiver of the laws or regulations relating to conflicts of interest or other ethics issues;</text></paragraph>
<paragraph id="id408eca8cb63c4e378ed6d48198b95459"><enum>(23)</enum><text>testifying before each House of Congress at least annually;</text></paragraph> <paragraph id="idb698988c3d4d416da29e8fdad07c1aa8"><enum>(24)</enum><text>approving any significant determination by a designated agency ethics official, including any ethics agreement, financial disclosure, recusal agreement, or divestment determination, for any individual serving in a position—</text>
<subparagraph id="id672421AC61AC46159546D229813D4A98"><enum>(A)</enum><text>on any level of the Executive Schedule under subchapter II of <external-xref legal-doc="usc-chapter" parsable-cite="usc-chapter/5/53">chapter 53</external-xref> of title 5, United States Code;</text></subparagraph> <subparagraph id="id1D91FB2AE6104F47AFB26CE62D01FA95"><enum>(B)</enum><text>in the executive branch pursuant to an appointment by the President, by and with the advice and consent of the Senate; or</text></subparagraph>
<subparagraph id="id8BB5EB9E81204E459136A3B57A0771B6"><enum>(C)</enum><text>in the Executive Office of the President;</text></subparagraph></paragraph> <paragraph id="idA007377EB02B484EBCF43AC922224E0F"><enum>(25)</enum><text>overseeing the day-to-day activities of each Inspector General in the executive branch, except to the extent provided otherwise by law; and</text></paragraph>
<paragraph id="id61C90579D8574A39BDADE9934B6F0AA5"><enum>(26)</enum><text>administering the provisions of this title as they pertain to the heads of agencies.</text></paragraph><after-quoted-block>; </after-quoted-block></quoted-block></subparagraph></paragraph> <paragraph id="idc4d679f9d3694274b1410c9149ee1ed7"><enum>(3)</enum><text>in subsection (e)—</text>
<subparagraph id="id07967C50A2D74A6D8D84357C03CCF3F6"><enum>(A)</enum><text>in paragraph (1), by striking <quote>and</quote> at the end;</text></subparagraph> <subparagraph id="id336B6AE3CE134621AFA4937BE7D93A69"><enum>(B)</enum><text>in paragraph (2), by striking the period at the end and inserting <quote>; and</quote>; and</text></subparagraph>
<subparagraph id="id1B506977F0FC496DB8FAF52B431EECF7"><enum>(C)</enum><text>by adding at the end the following:</text> <quoted-block style="OLC" display-inline="no-display-inline" id="idAC952EB9D148468DB9BB6BBE0EF06E90"> <paragraph id="id1ea19aa89f3b42f0b5b1fc3bcb64ba48"><enum>(3)</enum><text>each executive agency shall furnish to the Director all information and records in the possession of the executive agency that the Director determines to be necessary for the performance of the duties of the Director.</text></paragraph><after-quoted-block>;</after-quoted-block></quoted-block></subparagraph></paragraph>
<paragraph commented="no" id="id01D0BE53BFB3434D8575C1705FFC07B9"><enum>(4)</enum><text>in subsection (f)—</text> <subparagraph commented="no" id="idE8E5A1AA71E74ACC97F9CCB303400D90"><enum>(A)</enum><text display-inline="yes-display-inline">in paragraph (1)(A)—</text>
<clause commented="no" id="idE1945BB06E34433BB03581E8B912A593"><enum>(i)</enum><text>in clause (i), by inserting <quote>(or, with respect to the President, recommend)</quote> after <quote>order</quote> the first place it appears; and</text></clause> <clause commented="no" id="id09B4041B03CA4412A5D3A47806C34E3E"><enum>(ii)</enum><text>in clause (ii), by inserting <quote>(or, with respect to the President, recommend)</quote> after <quote>order</quote>;</text></clause></subparagraph>
<subparagraph commented="no" id="idFF14EA85D9474B189B87016C2A106A48"><enum>(B)</enum><text>in paragraph (2)—</text> <clause commented="no" id="idFD8BA37F76184B1CB3F7CE511AAE4086"><enum>(i)</enum><text>in subparagraph (A)—</text>
<subclause id="id9504dbe7fa664cfe92c2e11cf1a465d2"><enum>(I)</enum><text>in clause (ii)(II), by inserting <quote>and Congress</quote> after the <quote>the President</quote>; and</text></subclause> <subclause commented="no" id="idEC4973ED6EF7438989D02F24CDA3F0D0"><enum>(II)</enum><text>in clause (iv)—</text>
<item commented="no" id="id6FDB0F73BA184C9FB4BC84C0C3D6B9AE"><enum>(aa)</enum><text>in subclause (I), by striking <quote>may recommend</quote> and all that follows through <quote>brought against the officer or employee</quote> and inserting <quote>may recommend that the agency head take a specific disciplinary action (including reprimand, suspension, demotion, or dismissal) or that the agency head take such disciplinary action as the agency head determines appropriate with respect to the officer or employee</quote>; and</text></item> <item commented="no" id="id7EF4FD53CDC648D1829ED1289FB61354"><enum>(bb)</enum><text>by striking subclause (II) and inserting the following:</text>
<quoted-block style="OLC" display-inline="no-display-inline" id="id68C1E4F0D4E14272B68A4D8AABD8F78C">
<subclause commented="no" id="id391F28EE53164572BDF894004F2DED99"><enum>(II)</enum><text>if the Director recommends a specific disciplinary action under subclause (I) and the head of the agency (not including the President) has not taken appropriate disciplinary action within 90 days after the Director recommends such action, may, after notifying the President and Congress in writing, order appropriate disciplinary action with respect to the officer or employee, in accordance with subparagraph (B), including reprimand, suspension, demotion, or dismissal of the officer or employee.</text></subclause><after-quoted-block>;</after-quoted-block></quoted-block></item></subclause></clause> <clause commented="no" id="id2D8459BEE03340CB93A31DE7BFBDE3E0"><enum>(ii)</enum><text>in subparagraph (B)—</text>
<subclause commented="no" id="id9401213B2E824106BFCB543420FA7952"><enum>(I)</enum><text>by striking clause (iii) and inserting the following:</text> <quoted-block style="OLC" display-inline="no-display-inline" id="id01AE248535334096BE4B613C8ED9F123"> <clause commented="no" display-inline="no-display-inline" id="ID5306239BAB8B4B458D639F3E74A393E8" indent="up3"><enum>(iii)</enum><text display-inline="yes-display-inline">Subject to clause (iv) of this subparagraph, before the Director orders any action under subparagraph (A)(iii) or orders any disciplinary action under subparagraph (A)(iv), the Director shall afford the officer or employee involved an opportunity for a hearing, if requested by such officer or employee, which shall be conducted on the record.</text></clause><after-quoted-block>; </after-quoted-block></quoted-block></subclause>
<subclause commented="no" id="id8677EE9ED8314AFFA00F940CAF37D388"><enum>(II)</enum><text>by redesignating clause (iv) as clause (vi);</text></subclause> <subclause commented="no" id="id381DB7431FE24E2A8275B1DD37E22AB3"><enum>(III)</enum><text>by inserting after clause (iii) the following:</text>
<quoted-block style="OLC" display-inline="no-display-inline" id="idC364C95614FC4839B2DF11E7EDE2E3B6">
<clause commented="no" id="id7EAE78293E0344FA85EDBB3F23F48797" indent="up3"><enum>(iv)</enum><text>The Director shall make publicly available any recommendation of a specific disciplinary action made by the Director under subparagraph (A)(iv)(I).</text></clause> <clause commented="no" id="id28F50961C5984C41A9B876F11DFC5B7E" indent="up3"><enum>(v)</enum><text>The authority of the Director under subparagraph (A)(iv)(II) to order disciplinary action may not be delegated.</text></clause><after-quoted-block>; and</after-quoted-block></quoted-block></subclause>
<subclause commented="no" id="id398DBA277075487496753B687699BDC0"><enum>(IV)</enum><text display-inline="yes-display-inline">in clause (vi), as so redesignated—</text> <item commented="no" id="id13D5781302ED4620B5F6305336187B94"><enum>(aa)</enum><text>by striking <quote>title 2</quote> and inserting <quote>title I</quote>; and</text></item>
<item commented="no" display-inline="no-display-inline" id="id7FA8A3750156452E862F91ED7072137E"><enum>(bb)</enum><text>by striking <quote>section 206</quote> and inserting <quote>section 104</quote>; and</text></item></subclause></clause> <clause commented="no" display-inline="no-display-inline" id="id58A4EE0B26694EC6833CA27166EE5690"><enum>(iii)</enum><text>by adding at the end the following:</text>
<quoted-block style="OLC" display-inline="no-display-inline" id="idDAB65CEC07E6474BB395E86A69E318F7">
<subparagraph commented="no" display-inline="no-display-inline" id="idA823ABB2F90242629A0069FFC8BCA5B0" indent="up2"><enum>(C)</enum>
<clause commented="no" display-inline="yes-display-inline" id="id40DDCEAA645A467C9EE65B5643C53AD2"><enum>(i)</enum>
<subclause commented="no" display-inline="yes-display-inline" id="idF7EEB469A4C148E3A61A91B3DDEF87CD"><enum>(I)</enum><text>A political appointee (as defined in section 714(h) of title 38, United States Code) with respect to whom the Director orders a disciplinary action under subparagraph (A)(iv) may appeal the order to the President.</text></subclause> <subclause commented="no" display-inline="no-display-inline" id="id6B5A12E16ADF45F0A5F53DEA8B961D61" indent="up2"><enum>(II)</enum><text>A determination by the President in an appeal under subclause (I) shall be—</text>
<item commented="no" display-inline="no-display-inline" id="id8F883302993449A6BA0BFA216D7FA069"><enum>(aa)</enum><text>made in writing;</text></item> <item commented="no" display-inline="no-display-inline" id="id934415EBA0D6448EB40B00F9C1C388FA"><enum>(bb)</enum><text>submitted to Congress; and</text></item>
<item commented="no" display-inline="no-display-inline" id="idBB4210C1C776456FBE5188CA6C643C27"><enum>(cc)</enum><text>made publicly available by the President.</text></item></subclause> <subclause commented="no" display-inline="no-display-inline" id="idF475786885CA4E0AB728045E8918801D" indent="up2"><enum>(III)</enum><text>A determination by the President in an appeal under subclause (I) shall not be subject to judicial review.</text></subclause></clause>
<clause commented="no" display-inline="no-display-inline" id="idD48D20D1F62846F599E2D3CEA3FA2593" indent="up1"><enum>(ii)</enum><text>An officer or employee who is not a political appointee with respect to whom the Director orders a disciplinary action under subparagraph (A)(iv) may—</text> <subclause commented="no" display-inline="no-display-inline" id="idB09432B424B44256832CF9A4C0BD8EBB"><enum>(I)</enum><text>appeal a final order or decision of the Director to the Merit Systems Protection Board under section 7701 of title 5, United States Code; and</text></subclause>
<subclause commented="no" display-inline="no-display-inline" id="idE25D4B587F4240819CF0FB2C9AB4D7F8"><enum>(II)</enum><text>seek judicial review of a final order or decision of the Merit Systems Protection Board in the Court of Appeals for the Federal Circuit in accordance with section 7703 of title 5, United States Code.</text></subclause></clause></subparagraph><after-quoted-block>; </after-quoted-block></quoted-block></clause></subparagraph> <subparagraph commented="no" display-inline="no-display-inline" id="id799EA51463024D69A6B8D1BFC4E455D1"><enum>(C)</enum><text>in paragraph (3), in the matter preceding subparagraph (A), by striking <quote>paragraph (2)(A)(iii)</quote> and inserting <quote>clause (iii) or (iv) of paragraph (2)(A)</quote>;</text></subparagraph>
<subparagraph commented="no" display-inline="no-display-inline" id="idA69FB2B710494FBBACD735E7154AF23F"><enum>(D)</enum><text>by striking paragraph (5); and</text></subparagraph> <subparagraph commented="no" display-inline="no-display-inline" id="id60CCCEC1BBE0465F8D6D1E8356996645"><enum>(E)</enum><text>by redesignating paragraph (6) as paragraph (5); and</text></subparagraph></paragraph>
<paragraph id="id89593390714E40C8A03F2D695DD355C7"><enum>(5)</enum><text>by adding at the end the following:</text> <quoted-block style="OLC" display-inline="no-display-inline" id="id955208DE005845F7B1DCE1C32A1DC71F"> <subsection id="id816AE8F80A264464850AB3E49CBD2C89"><enum>(g)</enum><text>As part of an investigation of potential violations of the laws or regulations relating to conflicts of interest or other ethics issues, the Director may require by subpoena the attendance of and testimony by witnesses and the production of any book, check, canceled check, correspondence, communication, document, email, papers, physical evidence, record, recording, tape, or other material (including electronic records) relating to any matter or question the Director is authorized to investigate from any individual or entity.</text></subsection>
<subsection id="id3ab89bcc3df2489a972059bbf10ae52a"><enum>(h)</enum>
<paragraph commented="no" display-inline="yes-display-inline" id="id15A8C86341F64C9D9BEF62037629013A"><enum>(1)</enum><text>If the Attorney General declines to prosecute a criminal matter referred by the Director, the Attorney General shall submit to the Director and make publicly available written notice regarding the declination.</text></paragraph> <paragraph id="id934C5FAD740743EBBA2FF1727B7ABEB9" indent="up1"><enum>(2)</enum><text>The Attorney General may redact information from the publicly available written notice under paragraph (1) if the Attorney General determines that disclosure of the information would constitute a clearly unwarranted invasion of personal privacy.</text></paragraph></subsection>
<subsection id="idd1d3816c4b364bbea0e216264db402b3"><enum>(i)</enum>
<paragraph commented="no" display-inline="yes-display-inline" id="id567100E7045C409CB8E54F323A423853"><enum>(1)</enum><text>In addition to the authority otherwise provided by this Act, the Director, any Assistant Director for Investigations under the Director who is appointed by the Director, and any special agent supervised by the Director or Assistant Director may be authorized by the Attorney General to seek warrants for search of a premises or seizure of evidence issued under the authority of the United States upon probable cause to believe that a violation has been committed.</text></paragraph> <paragraph id="id0deb20dadc854f90bbab9c1eabf557a6" indent="up1"><enum>(2)</enum><text>The Attorney General shall promulgate, and revise as appropriate, guidelines which shall govern the exercise of the law enforcement powers established under paragraph (1).</text></paragraph>
<paragraph id="idf63bcdb8528b400daac51260dba01aab" indent="up1"><enum>(3)</enum>
<subparagraph commented="no" display-inline="yes-display-inline" id="idE7503F659D154CF09CEA18D205FB9940"><enum>(A)</enum><text>The power authorized for the Office of Public Integrity under paragraph (1) may be rescinded or suspended upon—</text> <clause id="idac597f7481464e88b4bd94fbdfe24fbe" indent="up1"><enum>(i)</enum><text>a determination by the Attorney General that the exercise of authorized power by the Office of Public Integrity has not complied with the guidelines promulgated by the Attorney General under paragraph (2); or</text></clause>
<clause id="idcfbd62ed1b4c4b8699c6c54f420b1ab2" indent="up1"><enum>(ii)</enum><text>a determination by the Attorney General that available assistance from other law enforcement agencies is sufficient to meet the need for such powers.</text></clause></subparagraph> <subparagraph id="id93b7b809388e4873b5ff6e726d7ff34f" indent="up1"><enum>(B)</enum><text>The powers authorized to be exercised by any individual under paragraph (1) may be rescinded or suspended with respect to that individual upon a determination by the Attorney General that such individual has not complied with guidelines promulgated by the Attorney General under paragraph (2).</text></subparagraph></paragraph>
<paragraph id="id77cc5fa53c8148d6b8c25f908682251b" indent="up1"><enum>(4)</enum><text>No provision of this subsection shall limit the exercise of law enforcement powers established under any other statutory authority, including United States Marshals Service special deputation.</text></paragraph></subsection> <subsection id="idb6cfe349ca2641aba5f8784a3bbf1f30"><enum>(j)</enum> <paragraph commented="no" display-inline="yes-display-inline" id="id061C07A92323442FBF259B7FF467CCD7"><enum>(1)</enum><text>In carrying out subsection (b)(19), except for classified records and any specific record described in this paragraph the Director determines should not be made publicly available, the website described in subsection (b)(19) shall include—</text>
<subparagraph id="id805252348D374D449E4144BC55A349AF" indent="up1"><enum>(A)</enum><text>public financial disclosure reports of nominees and appointees to positions on any level of the Executive Schedule under subchapter II of <external-xref legal-doc="usc-chapter" parsable-cite="usc-chapter/5/53">chapter 53</external-xref> of title 5, United States Code;</text></subparagraph> <subparagraph id="id30B6F03B34B74C6D9D52CE37EF56F6EC" indent="up1"><enum>(B)</enum><text>other public financial disclosure reports reviewed by the Office of Public Integrity;</text></subparagraph>
<subparagraph id="id87041B77C35A4269A7572A7A59B82CBB" indent="up1"><enum>(C)</enum><text>ethics agreements of individuals nominated or appointed to a position by the President;</text></subparagraph> <subparagraph id="idCB30E2D833564C38ACED6E699C005EC0" indent="up1"><enum>(D)</enum><text>certifications of compliance with ethics agreements by individuals appointed to a position by the President;</text></subparagraph>
<subparagraph id="id9C9EA0B5EDFE4282A6802BCE79C9272D" indent="up1"><enum>(E)</enum><text>ethics agreements of individuals appointed pursuant to subparagraph (A), (B), or (C) of section 105(a)(2) or subparagraph (A), (B), or (C) of section 106(a)(1) of title 3, United States Code;</text></subparagraph> <subparagraph id="id2E132B05169A482EBA2B2D71845282EB" indent="up1"><enum>(F)</enum><text>certifications of compliance with ethics agreements by individuals appointed pursuant to subparagraph (A), (B), or (C) of section 105(a)(2) or subparagraph (A), (B), or (C) of section 106(a)(1) of title 3, United States Code;</text></subparagraph>
<subparagraph id="idFE62291068E9435998DEFCBFBAABCC54" indent="up1"><enum>(G)</enum><text>all ethics waivers, including waivers for senior government officials as defined in section 101 of the <short-title>Anti-Corruption and Public Integrity Act</short-title>, issued pursuant to—</text> <clause id="idD9077DF2C31B45C6868316996F5A633D"><enum>(i)</enum><text>section 207 or 208 of title 18, United States Code;</text></clause>
<clause id="id74948841EDB243B3BEEF2355FF227CBD"><enum>(ii)</enum><text>section 2635.502(d) of title 5, Code of Federal Regulations, or any successor thereto;</text></clause> <clause id="id70C83B81EE8745508B8CB8B79DE251E9"><enum>(iii)</enum><text>section 2635.503(c) of title 5, Code of Federal Regulations, or any successor thereto;</text></clause>
<clause id="id0688A2DED14C42BDA4A8EADB31A1B51B"><enum>(iv)</enum><text>any Executive order; and</text></clause> <clause id="idD0F44CD3CD784E48BCB0193AE3E02173"><enum>(v)</enum><text>any other authority to waive other ethics requirements or extend any ethics-related deadlines;</text></clause></subparagraph>
<subparagraph id="id1D8C97D707B44BA9914735DBFCCCBA29" indent="up1"><enum>(H)</enum><text>certificates of divestiture;</text></subparagraph> <subparagraph id="id526345f8670d41b5bb12c33f721b0919" indent="up1"><enum>(I)</enum><text>records of approval by agencies of the acceptance of gifts by individuals appointed to a position by the President from outside sources for which employees must obtain agency approval;</text></subparagraph>
<subparagraph id="idb678a33d6f7a4500b8c95711cac731c0" indent="up1"><enum>(J)</enum><text>records relating to the initial ethics briefings of individuals appointed to a position by the President required by section 2638.305 of title 5, Code of Federal Regulations, or any successor thereto;</text></subparagraph> <subparagraph id="idd9e4750433fd4afead9195dc7945cd88" indent="up1"><enum>(K)</enum><text>records of ethics training completed by individuals appointed to a position by the President;</text></subparagraph>
<subparagraph id="id2d3b80c699e54067aaf36158694d0cb5" indent="up1"><enum>(L)</enum><text>reports of the review by the Office of Public Integrity of agency ethics programs;</text></subparagraph> <subparagraph id="idcfb6f49b2af94ba883e3c0128b7c7af1" indent="up1"><enum>(M)</enum><text>report filed by executive agencies with the General Services Administration regarding the use of Government aircraft by senior officials, which shall be posted at least every 90 days and shall contain a complete explanation of the decision to use a Government aircraft, the cost of the use of a Government aircraft, and the selection of the type of aircraft used;</text></subparagraph>
<subparagraph id="ide9a24d41e7e74a878b08abf763e807fb" indent="up1"><enum>(N)</enum><text>any reports submitted to Congress by the Office of Public Integrity; and</text></subparagraph> <subparagraph id="id127d1b53e8944c8c8f2d9b6a0f74ad64" indent="up1"><enum>(O)</enum><text>any other ethics records that the Director makes available to the public.</text></subparagraph></paragraph>
<paragraph id="id0E189EE844AA464E9350166EDF9C492D" indent="up1"><enum>(2)</enum><text>The Director shall ensure that—</text> <subparagraph id="id675564EC93014F108F89FCA971A4DD90"><enum>(A)</enum><text>all ethics agreements approved by the Director specify conflicts of interest for each individual, including all matters from which the individual shall be recused; and</text></subparagraph>
<subparagraph id="id93F69DAD763D4152BC192C406EB6667F"><enum>(B)</enum><text>the information relating to ethics agreements made available under subsection (b)(19) is updated to reflect any additional matters from which the individual shall be recused.</text></subparagraph></paragraph></subsection><after-quoted-block>. </after-quoted-block></quoted-block></paragraph></subsection> <subsection id="id31D6F8E47DE7498FB41D6C999728F0B6"><enum>(d)</enum><header>Reports to Congress</header><text>Section 408 of the Ethics in Government Act of 1978 (5 U.S.C. App.) is amended—</text>
<paragraph id="id9A1EFFED29594C9FBBC35206C3695457"><enum>(1)</enum><text>by inserting <quote>(a)</quote> before <quote>The Director shall,</quote>; and</text></paragraph> <paragraph id="id4161992110554F178EE8801F606F1703"><enum>(2)</enum><text>by adding at the end the following:</text>
<quoted-block style="OLC" display-inline="no-display-inline" id="id2177676A46C64F5D837C2DA5E898071F">
<subsection id="id1EA6DA283B234963B91CA37DB1B3B994"><enum>(b)</enum><text>Notwithstanding any other provision of law or any rule, regulation, or policy directive, upon request by a committee or subcommittee of Congress, the Director, or any employee of the Office of Public Integrity designated by the Director, may transmit to the committee or subcommittee, by report, testimony, or otherwise, information and views on functions, responsibilities, or other matters relating to the Office of Public Integrity, without review, clearance, or approval by any other administrative authority.</text></subsection> <subsection id="id2A638D0AD7D347DD8CD0D001129F0555"><enum>(c)</enum> <paragraph commented="no" display-inline="yes-display-inline" id="id274F0A9D732C49FA8BFBD96478FC93DA"><enum>(1)</enum><text>For each fiscal year, the Director may transmit a budget estimate and request to Congress.</text></paragraph>
<paragraph id="idC76588E33F364A3B8FB2368C5DDA59F2" indent="up1"><enum>(2)</enum><text>The President shall include in each budget submitted under section 1105 of title 31, United States Code—</text> <subparagraph id="id53772AA102AE49B8A4FAAB31E90F90AA"><enum>(A)</enum><text>a separate statement of the budget estimate and request prepared with the Director;</text></subparagraph>
<subparagraph id="id88583F82BCCB49628DCD3B78E48FFB56"><enum>(B)</enum><text>the amount requested by the President for the Office of Public Integrity; and</text></subparagraph> <subparagraph id="id29913E40C80546789E06D9C3C82D324F"><enum>(C)</enum><text>any comments of the Director with respect to the proposal by the President if the Director concludes that the budget submitted by the President would substantially inhibit the Director from performing the duties of the office.</text></subparagraph></paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></subsection>
<subsection id="H4F2E5FF81BA5416E9DE3EF7D5F609C80"><enum>(e)</enum><header>Definitions</header><text display-inline="yes-display-inline">Title IV of the Ethics in Government Act of 1978 (5 U.S.C. App.) is amended by adding at the end the following:</text> <quoted-block style="traditional-inline" display-inline="no-display-inline" id="HCE799E29AF2C4EC79F4997CACD1C0A66"> <section id="H435D1ACCA8244DE496721EFF27F0DECF"><enum>409.</enum><header>Definitions</header><text display-inline="yes-display-inline">For purposes of this title—</text>
<paragraph id="id11A2D0E698CE4C3F8AAEAF04FD81FC7B"><enum>(1)</enum><text display-inline="yes-display-inline">the term <term>agency</term> includes the Executive Office of the President;</text></paragraph> <paragraph commented="no" display-inline="no-display-inline" id="idB18325F683BF45CEB1DE96603E3E3B15"><enum>(2)</enum><text display-inline="yes-display-inline">the term <term>head of an agency</term> includes the President or a designee of the President, for purposes of applying this title to the White House and the Executive Office of the President; and</text></paragraph>
<paragraph commented="no" display-inline="no-display-inline" id="id84956E237A314087B2EB5E483C72DE42"><enum>(3)</enum><text display-inline="yes-display-inline">the term <term>laws or regulations relating to conflicts of interest or other ethics issues</term> includes this Act, sections 203 through 209 of title 18, United States Code, the Stop Trading on Congressional Knowledge Act of 2012 (<external-xref legal-doc="public-law" parsable-cite="pl/112/105">Public Law 112–105</external-xref>; 5 U.S.C. App., note to section 101 of <external-xref legal-doc="public-law" parsable-cite="pl/95/521">Public Law 95–521</external-xref>), any Executive order substantially concerning Government ethics, any written ethics agreement or pledge signed by a Presidential appointee, and any other relevant ethics statutes or regulations.</text></paragraph></section><after-quoted-block>.</after-quoted-block></quoted-block></subsection> <subsection id="id66B785550FF64407B338DAF99BB8477A"><enum>(f)</enum><header>Provision of financial disclosures to the Office of Public Integrity</header><text>Section 103(j) of the Ethics in Government Act of 1978 (5 U.S.C. App.) is amended—</text>
<paragraph id="id7C3F068EBDE0487C83D1B3695B2E5646"><enum>(1)</enum><text>in paragraph (1), by inserting <quote>and the Director of the Office of Public Integrity</quote> after <quote>Official Conduct of the House of Representatives</quote>; and</text></paragraph> <paragraph id="idBD5027F054CA4EB9ADFB275FD0D2E437"><enum>(2)</enum><text>in paragraph (2), by inserting <quote>and the Director of the Office of Public Integrity</quote> after <quote>Ethics of the Senate</quote>.</text></paragraph></subsection>
<subsection id="id12EB67B5027A47BFAD99B5AB867500A6"><enum>(g)</enum><header>Technical and conforming amendments</header>
<paragraph id="id224BA34E79AE4E3491E296D68B5B65DB"><enum>(1)</enum><text>Section 5314 of title 5, United States Code, is amended by striking the item relating to the Director of the Office of Government Ethics and inserting the following:</text> <quoted-block style="OLC" display-inline="no-display-inline" id="id61DF1E22E79F4603B1F9F30F9A5ACE66"><list level="paragraph"><list-item>Director of the Office of Public Integrity.</list-item></list><after-quoted-block>.</after-quoted-block></quoted-block></paragraph> <paragraph id="id3965A9E05E1246069752D67B5E1352A3"><enum>(2)</enum><text>Section 7302(a) of title 5, United States Code, is amended by striking <quote>Government Ethics</quote> and inserting <quote>Public Integrity</quote>.</text></paragraph>
<paragraph id="id57702D36E7FE48ABB1874DCE3A489A49"><enum>(3)</enum><text>Section 7353(d)(1)(D) of title 5, United States Code, is amended by striking <quote>Government Ethics</quote> and inserting <quote>Public Integrity</quote>.</text></paragraph> <paragraph id="id2BE9C6E0EA0C4D5DA0C726AB4D42714A"><enum>(4)</enum><text>Section 11(b)(1)(E) of the Inspector General Act of 1978 (5 U.S.C. App.) is amended by striking <quote>Government Ethics</quote> and inserting <quote>Public Integrity</quote>.</text></paragraph>
<paragraph id="idD1158217AB98423C986E8660976C1A78"><enum>(5)</enum><text>Section 12(f) of the Federal Deposit Insurance Act (<external-xref legal-doc="usc" parsable-cite="usc/12/1822">12 U.S.C. 1822(f)</external-xref>) is amended by striking <quote>Government Ethics</quote> each place it appears and inserting <quote>Public Integrity</quote>.</text></paragraph> <paragraph id="id22C68B67927B4BA88C55FB58B38400B9"><enum>(6)</enum><text>Section 152(g) of the Financial Stability Act of 2010 (<external-xref legal-doc="usc" parsable-cite="usc/12/5342">12 U.S.C. 5342(g)</external-xref>) is amended by striking <quote>Government Ethics</quote> and inserting <quote>Public Integrity</quote>.</text></paragraph>
<paragraph id="idCB01BDF0D9EC4D11AB3F3048DA7CCD69"><enum>(7)</enum><text>Section 9(o)(12) of the Small Business Act (<external-xref legal-doc="usc" parsable-cite="usc/15/638">15 U.S.C. 638(o)(12)</external-xref>) is amended by striking <quote>Government Ethics</quote> and inserting <quote>Public Integrity</quote>.</text></paragraph> <paragraph id="idD1FA76B1620B4972ADCF504CB89731A4"><enum>(8)</enum><text>Section 207 of title 18, United States Code, is amended by striking <quote>Government Ethics</quote> each place it appears and inserting <quote>Public Integrity</quote>.</text></paragraph>
<paragraph id="id80543179EBDB40D0BAA677A217FF62E6"><enum>(9)</enum><text>Section 208 of title 18, United States Code, is amended by striking <quote>Government Ethics</quote> each place it appears and inserting <quote>Public Integrity</quote>.</text></paragraph> <paragraph id="idB8AA2AAAB17D43A1975E1D301BF88AFA"><enum>(10)</enum><text><external-xref legal-doc="usc" parsable-cite="usc/26/1043">Section 1043(b)</external-xref> of the Internal Revenue Code of 1986 is amended by striking <quote>Government Ethics</quote> each place it appears and inserting <quote>Public Integrity</quote>.</text></paragraph>
<paragraph id="id9AD982049FBA4CEFA33CD864DC03802D"><enum>(11)</enum><text>Section 594(j)(5) of title 28, United States Code, is amended by striking <quote>Government Ethics</quote> and inserting <quote>Public Integrity</quote>.</text></paragraph> <paragraph id="id78131744D69A4F8BBD450C11CD0C9112"><enum>(12)</enum><text>Section 1353 of title 31, United States Code, is amended by striking <quote>Government Ethics</quote> each place it appears and inserting <quote>Public Integrity</quote>.</text></paragraph>
<paragraph id="id2838A2231FE5423CA14A6115F90099BE"><enum>(13)</enum><text>Section 2303(c) of title 41, United States Code, is amended by striking <quote>Government Ethics</quote> and inserting <quote>Public Integrity</quote>.</text></paragraph> <paragraph id="id00D874B468794B758E2C2AF0891359F9"><enum>(14)</enum><text>Section 3(d)(3) of the Department of the Interior Volunteer Recruitment Act of 2005 (<external-xref legal-doc="usc" parsable-cite="usc/43/1475b">43 U.S.C. 1475b(d)(3)</external-xref>) is amended by striking <quote>Government Ethics</quote> and inserting <quote>Public Integrity</quote>.</text></paragraph>
<paragraph id="id3A8EFFF3A621437BA43D90FF30D24F8B"><enum>(15)</enum><text>Section 40122(d) of title 49, United States Code, is amended by striking <quote>Government Ethics</quote> and inserting <quote>Public Integrity</quote>.</text></paragraph> <paragraph id="id74788B0A61A9482E865F3AF77DD460C4"><enum>(16)</enum><text>Section 102A of the National Security Act of 1947 (<external-xref legal-doc="usc" parsable-cite="usc/50/3024">50 U.S.C. 3024</external-xref>) is amended by striking <quote>Government Ethics</quote> each place it appears and inserting <quote>Public Integrity</quote>.</text></paragraph>
<paragraph id="id8832268D6C2B4E56838AE19785E14BBA"><enum>(17)</enum><text>Section 12(g) of the Central Intelligence Agency Act of 1949 (<external-xref legal-doc="usc" parsable-cite="usc/50/3512">50 U.S.C. 3512(g)</external-xref>) is amended in the matter preceding paragraph (1) by striking <quote>Government Ethics</quote> and inserting <quote>Public Integrity</quote>.</text></paragraph></subsection></section> <section id="id23C500FDD6EF4D8AB1922D357EC4241E"><enum>512.</enum><header>Designated agency ethics officials</header> <subsection id="idBE95D4598DD04D15A288C634C6C66E73"><enum>(a)</enum><header>In general</header><text display-inline="yes-display-inline">Section 109(3) of the Ethics in Government Act of 1978 (5 U.S.C. App.) is amended to read as follows:</text>
<quoted-block style="OLC" display-inline="no-display-inline" id="id3353DBC4166347DB977A11F26A2DC679">
<paragraph commented="no" display-inline="no-display-inline" id="IDBEFB240F9A12434D9869AACD0EC4986B"><enum>(3)</enum><text display-inline="yes-display-inline"><term>designated agency ethics official</term> means an officer or employee of an agency—</text> <subparagraph commented="no" display-inline="no-display-inline" id="id77644248FC784FB4A6EC1788738E728C"><enum>(A)</enum><text display-inline="yes-display-inline">who is appointed and supervised by the head of the agency, after consultation with the Director of the Office of Public Integrity and the Inspector General of the agency;</text></subparagraph>
<subparagraph commented="no" display-inline="no-display-inline" id="id0EE46F681CFC4D01A2C300416B066F55"><enum>(B)</enum><text>who may only be removed by the head of the agency, after consultation with the Director of the Office of Public Integrity and the Inspector General of the agency;</text></subparagraph> <subparagraph commented="no" id="id7630af37bea3437a8fe325a2a22bad8f"><enum>(C)</enum><text>has a permanent duty station in the same physical building as the head of the agency employing the officer or employee, unless the head of the agency is the President;</text></subparagraph>
<subparagraph commented="no" display-inline="no-display-inline" id="id0D7ED1942D514257B7C1E306A2601AD1"><enum>(D)</enum><text display-inline="yes-display-inline">is designated to administer the provisions of this title within the agency, except as they pertain to the head of the agency;</text></subparagraph> <subparagraph commented="no" display-inline="no-display-inline" id="id4AAA4248CD2C421381BFBB2044EFC55A"><enum>(E)</enum><text display-inline="yes-display-inline">may not have other significant duties or responsibilities that might distract from the duty of the officer or employee to administer the provisions of this title within the agency;</text></subparagraph>
<subparagraph id="idb2132189f4e24e70b8577b5f4ba234a8"><enum>(F)</enum><text>who shall not, at any time or in any manner, be prevented, inhibited, or prohibited by the head of the agency from administering the provisions of this title within the agency.</text></subparagraph></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></subsection> <subsection id="idD650F652514D41689F84BFB961EA33E0"><enum>(b)</enum><header>Review by Director</header><text>Section 111 of the Ethics in Government Act of 1978 (5 U.S.C. App.) is amended—</text>
<paragraph id="id729ED0CE91E84A6F8F9B390581962227"><enum>(1)</enum><text>by inserting <quote>(a)</quote> before <quote>The provisions</quote>;</text></paragraph> <paragraph id="id0E4CDA97CC6143978C4EEDC712BDB23D"><enum>(2)</enum><text>by inserting <quote>(subject to subsection (b))</quote> after <quote>designated agency ethics official</quote>; and</text></paragraph>
<paragraph id="id54B45FA93ECD425E8CB9F6BD143616BE"><enum>(3)</enum><text>by adding at the end the following:</text> <quoted-block style="OLC" display-inline="no-display-inline" id="idA6E371280C534DA891388ECB03B0B162"> <subsection id="idDA02CB0B51DC491EA83F0E6A959A8837"><enum>(b)</enum> <paragraph commented="no" display-inline="yes-display-inline" id="idE0B5C1327C064651BED0D84523AA5D06"><enum>(1)</enum><text>A designated agency ethics official shall submit to the Director of the Office of Public Integrity—</text>
<subparagraph id="id615f5fe0e3be4ce1bae1c627efc7342f" indent="up1"><enum>(A)</enum><text>each significant determination (including any ethics agreement, financial disclosure, recusal agreement, or divestment determination) by the designated agency ethics official relating to the application or implementation of the laws or regulations relating to conflicts of interest or other ethics issues (including this title) for any individual serving in a position—</text> <clause id="id5DE5675D39B34D97A0925749749FDA69"><enum>(i)</enum><text>on any level of the Executive Schedule under subchapter II of <external-xref legal-doc="usc-chapter" parsable-cite="usc-chapter/5/53">chapter 53</external-xref> of title 5, United States Code;</text></clause>
<clause id="id9FAE9A849C144D2496A112D5434BED7D"><enum>(ii)</enum><text>in the executive branch pursuant to an appointment by the President, by and with the advice and consent of the Senate; or</text></clause> <clause id="id18E93EC3FB3B443BA9E0F396FDF34764"><enum>(iii)</enum><text>in the Executive Office of the President;</text></clause></subparagraph>
<subparagraph id="id17eef11d70064732a045c0e39f047cbd" indent="up1"><enum>(B)</enum><text>any determination by the designated agency ethics official relating to the application or implementation of the laws or regulations relating to conflicts of interest or other ethics issues (including this title) that the Director requests from the designated agency ethics official.</text></subparagraph></paragraph> <paragraph id="idc22eb6cd16064c609b3b858d5ab93732" indent="up1"><enum>(2)</enum><text>The Director of the Office of Public Integrity—</text>
<subparagraph id="id0414b4ce29f6410fa4acb9d1e8a07e13"><enum>(A)</enum><text>may review any determination received under paragraph (1);</text></subparagraph> <subparagraph id="ida0c2a40419d043f88d50cdb82c142608"><enum>(B)</enum><text>shall notify and advise the designated agency ethics official if the Director determines that the determination received under paragraph (1) does not comport with the laws or regulations relating to conflicts of interest or other ethics issues;</text></subparagraph>
<subparagraph id="id2e37556498b64d10b64d47706c6ee8c6"><enum>(C)</enum><text>not later than 30 days after the notification and advice under subparagraph (B), may reverse or modify the determination if the Director determines that the determination does not comport with the laws or regulations relating to conflicts of interest or other ethics issues; and</text></subparagraph> <subparagraph id="id68411fc7253644b2b5abc92f879001ae"><enum>(D)</enum><text>shall periodically audit a sample of determinations received under paragraph (1).</text></subparagraph></paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></subsection>
<subsection id="id0B1FA242C0674C4CBC2E31BC1C80A096"><enum>(c)</enum><header>Authority To recommend discipline</header><text>Section 111 of the Ethics in Government Act of 1978 (5 U.S.C. App.), as amended by subsection (b), is amended by adding at the end the following:</text> <quoted-block style="OLC" display-inline="no-display-inline" id="id199C3E4156BD46F6A2D05EBD67CF5F29"> <subsection id="idCA002AB103664F63873E8AE17483239B"><enum>(c)</enum> <paragraph commented="no" display-inline="yes-display-inline" id="id4B3D4917A7D64894A51E600DD6DFB3AF"><enum>(1)</enum><text>If a designated agency ethics official has credible evidence or reason to believe that an officer or employee of the agency is violating, or has violated, any rule, regulation, or Executive order relating to conflicts of interest or standards of conduct, the designated agency ethics official may—</text>
<subparagraph id="idc746ef6d72274c57944f80191d90175f" indent="up1"><enum>(A)</enum><text>refer potential violations to the Inspector General or the Director of the Office of Public Integrity; and</text></subparagraph> <subparagraph id="idF1EE15FC5C984510B81AE4DCB97BEAEE" indent="up1"><enum>(B)</enum><text>recommend that the head of the agency take a specific disciplinary action (including dismissal).</text></subparagraph></paragraph>
<paragraph id="id2E1C5B3E77D74269B12170B2F923B8D7" indent="up1"><enum>(2)</enum><text>A designated agency ethics official shall make publicly available any recommendation of a specific disciplinary action made by the designated agency ethics official under paragraph (1).</text></paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block></subsection> <subsection id="idBF1024B3E03349B9AE125541CB4710E6"><enum>(d)</enum><header>Current DAEOs</header><text>An individual serving as a designated agency ethics official on the day before the date of enactment of this Act may continue to serve as the designated agency ethics official for the agency employing the individual if—</text>
<paragraph id="id41B3420013B74BC895B213BE89FFEC28"><enum>(1)</enum><text>determined appropriate by the head of the agency employing the designated agency ethics official; and</text></paragraph> <paragraph id="idCDD9ECDC935A417FA9BAC680C2B60E96"><enum>(2)</enum><text>after the date of enactment of this Act, the individual—</text>
<subparagraph id="idbee1e53aa9314fed8d2e1e8f08a6e376"><enum>(A)</enum><text>reports directly to the head of the agency employing the designated agency ethics official; and</text></subparagraph> <subparagraph id="id0F4985FEC64F47FFB1FF519EC67038D8"><enum>(B)</enum><text>may only be removed by the head of the agency, after consultation with the Director of the Office of Public Integrity and the Inspector General of the agency.</text></subparagraph></paragraph></subsection></section></subtitle>
<subtitle id="idD4B705AA210B4ADD8552A51261A0AAE2" style="OLC"><enum>B</enum><header>Inspectors General</header>
<section id="idF5143E26FD4F4E108909B0EDD5182420"><enum>531.</enum><header>General supervision and removal of Inspectors General</header>
<subsection id="id789536251B034DA195AB8EE45B0BBC28"><enum>(a)</enum><header>In general</header><text display-inline="yes-display-inline">The Inspector General Act of 1978 (5 U.S.C. App.) is amended—</text> <paragraph id="id6C405BE6FAA34B60B8E504E8A85297CD"><enum>(1)</enum><text>in section 3—</text>
<subparagraph id="id13CAFE34270E4D1EB57C5594B02686C5"><enum>(A)</enum><text>in subsection (a), by striking the second sentence and inserting the following: <quote>Each Inspector General shall report to and be under the general supervision of the Director of the Office of Public Integrity, and shall not report to, or be subject to supervision by, any other officer of the establishment involved.</quote>; and</text></subparagraph> <subparagraph id="idC9DBA6E41C9C4A87966B8D0610F0A609"><enum>(B)</enum><text>in subsection (b)—</text>
<clause id="id812092DA890D48C6B681946FAF05EA8A"><enum>(i)</enum><text>in the first sentence—</text> <subclause id="id1433B5671E4D4EFC980B15188B001324"><enum>(I)</enum><text>by inserting <quote>(1)</quote> before <quote>An Inspector General</quote>; and</text></subclause>
<subclause id="id4476788DA2C9420B85E0AD2C568DAB9C"><enum>(II)</enum><text>by inserting <quote>for inefficiency, neglect of duty, or malfeasance in office</quote> before the period at the end;</text></subclause></clause> <clause id="idCD86E720AF4F465B8BE028F96543AA6B"><enum>(ii)</enum><text>by striking the second sentence and inserting the following: <quote>The Director of the Office of Public Integrity may make a formal recommendation to the President for the removal of an Inspector General under this subsection. If an Inspector General is removed from office, is transferred to another position or location within an establishment, or is placed on paid or unpaid leave, the President shall communicate in writing the reasons for any such removal, leave placement, or transfer to both Houses of Congress and to the Director of the Office of Public Integrity not later than 30 days before the removal, leave placement, or transfer.</quote>; and</text></clause>
<clause id="id40C826E098494AF98C0A1B68E45B24D1"><enum>(iii)</enum><text>by adding at the end the following:</text> <quoted-block style="OLC" display-inline="no-display-inline" id="idFAF8B0C2B1FC46569C8ACDC80BFC4425"> <paragraph id="id8516B5AB5E854BBDAA805C16337E9DCB" indent="up1"><enum>(2)</enum> <subparagraph commented="no" display-inline="yes-display-inline" id="id276B058B95114CD0A3A97BDC2553C29E"><enum>(A)</enum><text>In the event of a vacancy in the position of Inspector General of an establishment of more than 210 days, the Director of the Office of Public Integrity may direct an officer or employee of the establishment to perform the functions and duties of the position of Inspector General temporarily in an acting capacity for a period of not more than 365 days.</text></subparagraph>
<subparagraph id="id112CF70E34374EAA9DEA293435050011" indent="up1"><enum>(B)</enum><text>If an Inspector General of an establishment is not appointed during the 365-day period described in subparagraph (A), the Director of the Office of Public Integrity may direct the same or another officer or employee of the establishment to perform the functions and duties of the position of Inspector General temporarily in an acting capacity for a period of not more than 365 days.</text></subparagraph> <subparagraph id="id4A95B03DCF9A49548B41DDD5C82E2F28" indent="up1"><enum>(C)</enum><text>If an Inspector General of an establishment is not appointed during the 365-day period described in subparagraph (B), the Director of the Office of Public Integrity may direct the same or another officer or employee of the establishment to perform the functions and duties of the position of Inspector General temporarily in an acting capacity for a period of not more than 365 days.</text></subparagraph></paragraph><after-quoted-block>;</after-quoted-block></quoted-block></clause></subparagraph></paragraph>
<paragraph id="id4FBE162062F44DCABD55C19821135594"><enum>(2)</enum><text>in section 8A(a), by inserting <quote>and the Director of the Office of Public Integrity</quote> before the period at the end;</text></paragraph> <paragraph commented="no" id="idCF514969B92A47838F7BDC657161F6EE"><enum>(3)</enum><text>in section 8B, by amending subsection (a) to read as follows:</text>
<quoted-block style="OLC" display-inline="no-display-inline" id="idBD153964A45B4F039B4C97798B47FDAC">
<subsection id="id8A5795A49CA34DC491192D4CB3A306EC"><enum>(a)</enum><text>The Director of the Office of Public Integrity—</text> <paragraph id="id703E5F6E31784E3CA9F102E6BF068BF0"><enum>(1)</enum><text>may delegate the authority specified in the second sentence of section 3(a) to the Chairman or another member of the Nuclear Regulatory Commission; and</text></paragraph>
<paragraph id="id8633065CE79243F9A3F4FCA638D5451F"><enum>(2)</enum><text>may not delegate the authority specified in the second sentence of section 3(a) to any other officer or employee of the Nuclear Regulatory Commission.</text></paragraph></subsection><after-quoted-block>;</after-quoted-block></quoted-block></paragraph> <paragraph commented="no" id="id72257FE3BD4A40DA99F1198A564825AD"><enum>(4)</enum><text>in section 8C, by amending subsection (a) to read as follows:</text>
<quoted-block style="OLC" display-inline="no-display-inline" id="id9E944FFDAF7C487BB291BE3E4B2D43A0">
<subsection id="id418FD718DECB4BF4A10A6063F3581B05"><enum>(a)</enum><header>Delegation</header><text>The Director of the Office of Public Integrity—</text> <paragraph id="idCA951A0BA6154AA7B63404B1DBB3A628"><enum>(1)</enum><text>may delegate the authority specified in the second sentence of section 3(a) to the Chairperson or Vice Chairperson of the Federal Deposit Insurance Corporation; and</text></paragraph>
<paragraph id="id7B0ED4BB2423407E9B685F29EF347470"><enum>(2)</enum><text>may not delegate the authority specified in the second sentence of section 3(a) to any other officer or employee of the Federal Deposit Insurance Corporation.</text></paragraph></subsection><after-quoted-block>; </after-quoted-block></quoted-block></paragraph> <paragraph id="id5A352CE0A3744DFE83D18E5FA86ECDC7"><enum>(5)</enum><text>in section 8G—</text>
<subparagraph id="id85B36370DB7E41FF932FD0CD4CEB447A"><enum>(A)</enum><text>in subsection (a)—</text> <clause id="id3B307375972F40EF99BC1AF5E80A10D0"><enum>(i)</enum><text>in paragraph (5), by striking <quote>and</quote> at the end;</text></clause>
<clause id="idC2C7D2BE3C72431B8B43900E37ABBFE8"><enum>(ii)</enum><text>in paragraph (6), by striking the period at the end and inserting <quote>; and</quote>; and</text></clause> <clause id="idCC18A484AB574F3E8E9F5C797728AE43"><enum>(iii)</enum><text>by adding at the end the following:</text>
<quoted-block style="OLC" display-inline="no-display-inline" id="id6D80F2998E0541D49825FEAF6D6D6226">
<paragraph id="idC3DFECBE987D4047B52996835282762C"><enum>(7)</enum><text>the term <term>Director</term> means the Director of the Office of Public Integrity.</text></paragraph><after-quoted-block>;</after-quoted-block></quoted-block></clause></subparagraph> <subparagraph id="id019A0AEE2DAB4CA4A4BA20AB634D14FC"><enum>(B)</enum><text>in subsection (c), in the first sentence, by inserting <quote>, after consulting with the Director,</quote> after <quote>head of the designated Federal entity</quote>;</text></subparagraph>
<subparagraph id="idC5D23B858D9D49FBB958BE416E266B96"><enum>(C)</enum><text>in subsection (d)(1), by striking the first sentence and inserting the following: <quote>Each Inspector General shall report to and be under the general supervision of the Director, and shall not report to, or be subject to supervision by, any other officer or employee of the designated Federal entity.</quote>; and</text></subparagraph> <subparagraph id="id81412CEA541C48069AF8749E4EF89306"><enum>(D)</enum><text>in subsection (e)—</text>
<clause id="id72051ABAE9B341B282E5620B6EA83077"><enum>(i)</enum><text>in paragraph (1), by inserting <quote>and after consulting with the Director</quote> before the period at the end; and</text></clause> <clause id="id3E28B19387F943A59E0178393B60D9F8"><enum>(ii)</enum><text>in paragraph (2), by inserting <quote>An Inspector General may be removed from office by the head of the designated Federal entity for inefficiency, neglect of duty, or malfeasance in office after the head of the designated entity consults with the Director, or by the President for inefficiency, neglect of duty, or malfeasance in office.</quote> before <quote>If an Inspector</quote>; and</text></clause></subparagraph></paragraph>
<paragraph id="id42BC03316DEC4437BF2FEC2F95BB7D52"><enum>(6)</enum><text>in section 8M(b)(1)—</text> <subparagraph id="idF1AAADBC509A4CE9A0551AC3953AFFF6"><enum>(A)</enum><text>in subparagraph (A), by striking <quote>and</quote> at the end;</text></subparagraph>
<subparagraph id="id4F1FF3AB2F26488E9B1764DBB82D3F4D"><enum>(B)</enum><text>in subparagraph (B)(iii)(II), by striking the period at the end and inserting a semicolon; and</text></subparagraph> <subparagraph id="idE30DCB1935AD48D28BA3F9F10205F040"><enum>(C)</enum><text>by adding at the end the following:</text>
<quoted-block style="OLC" display-inline="no-display-inline" id="id98945F4CB805409EB30C7FBF248DB855">
<subparagraph id="idc8b7f4b8fe4a4095ac17e6b25532180a"><enum>(C)</enum><text>ensure that, if any portion of a report described in subparagraph (A) contains information that is classified, sensitive, or otherwise prohibited from disclosure by law, a redacted version of the report be posted on the website of the Office of Inspector General that does not contain the classified, sensitive, or prohibited information;</text></subparagraph> <subparagraph id="id1192f78a21614483956bedb005f55b07"><enum>(D)</enum><text>ensure that, if an entire report described in subparagraph (A) is classified, sensitive, or otherwise prohibited from disclosure by law, the Inspector General posts the title of the report, the date of publication of the report, a general description of the subject matter of the report, and a justification for the report not to be posted on the website of the Office of Inspector General; and</text></subparagraph>
<subparagraph id="id1a92f61e17d942cc9e2d3b26ab8745cc"><enum>(E)</enum><text>include on the website of the Office of Inspector General a listing of each report described in subparagraph (D) that is not posted on the website.</text></subparagraph><after-quoted-block>.</after-quoted-block></quoted-block></subparagraph></paragraph></subsection> <subsection id="id339581892557453A81D208DE4351AF84"><enum>(b)</enum><header>Inspector General of the Central Intelligence Agency</header><text>Section 17(b) of the Central Intelligence Agency Act of 1949 (<external-xref legal-doc="usc" parsable-cite="usc/50/3517">50 U.S.C. 3517(b)</external-xref>) is amended—</text>
<paragraph id="id6052119F570E4470B279E35647618BF7"><enum>(1)</enum><text>in paragraph (2), by inserting <quote>of the Office of Public Integrity, who may delegate that authority to the Director of the Agency</quote> before the period at the end; and</text></paragraph> <paragraph id="id6B904A2412E0438F9250889D32823885"><enum>(2)</enum><text>in paragraph (6)—</text>
<subparagraph id="idB86C81350B6140E59E2F25A754E4A876"><enum>(A)</enum><text>in the first sentence, by inserting <quote>for inefficiency, neglect of duty, or malfeasance in office</quote> before the period at the end; and</text></subparagraph> <subparagraph id="id0673FCB51F3D4C4EB6E499E52AFA19F1"><enum>(B)</enum><text>by inserting after the first sentence the following: <quote>The Director of the Office of Public Integrity may make a formal recommendation to the President for the removal of the Inspector General under this paragraph.</quote>.</text></subparagraph></paragraph></subsection>
<subsection id="id723DBB0FDEC742CBAA5BB7D2FECE93B1"><enum>(c)</enum><header>Inspector General of the Intelligence Community</header><text>Section 103H(c) of the National Security Act of 1947 (<external-xref legal-doc="usc" parsable-cite="usc/50/3033">50 U.S.C. 3033(c)</external-xref>) is amended—</text> <paragraph id="idAF5C7EEA288D4DF8B09200DB53F218B2"><enum>(1)</enum><text>in paragraph (3), by striking <quote>National Intelligence</quote> and inserting <quote>the Office of Public Integrity, who may delegate that authority to the Director of National Intelligence</quote>; and</text></paragraph>
<paragraph id="id663905AD3AB8499E95F4B80C4781AF7E"><enum>(2)</enum><text>in paragraph (4)—</text> <subparagraph id="id3D73434436B241AD92E8891DEBF05012"><enum>(A)</enum><text>in the first sentence, by inserting <quote>for inefficiency, neglect of duty, or malfeasance in office</quote> before the period at the end; and</text></subparagraph>
<subparagraph id="id728AFA68C1C64DA1838B40E0980254DF"><enum>(B)</enum><text>by inserting after the first sentence the following: <quote>The Director of the Office of Public Integrity may make a formal recommendation to the President for the removal of the Inspector General under this paragraph.</quote>.</text></subparagraph></paragraph></subsection> <subsection id="id3E4F3BA1892D4F3686323D360EADE34E"><enum>(d)</enum><header>Inspector General of SIGAR</header><text>Section 1229(e)(1) of the National Defense Authorization Act for Fiscal Year 2008 (<external-xref legal-doc="public-law" parsable-cite="pl/110/181">Public Law 110–181</external-xref>; 122 Stat. 379) is amended by striking <quote>the Secretary of State and the Secretary of Defense</quote> and inserting <quote>the Director of the Office of Public Integrity, who may delegate that authority to the Secretary of State and the Secretary of Defense</quote>.</text></subsection>
<subsection id="idE816C54F1DE0479E92D170BA68D17AAF"><enum>(e)</enum><header>Inspector General of SIGTARP</header><text>Section 121(b) of the Emergency Economic Stabilization Act of 2008 (<external-xref legal-doc="usc" parsable-cite="usc/12/5231">12 U.S.C. 5231(b)</external-xref>) is amended by adding at the end the following:</text> <quoted-block style="OLC" display-inline="no-display-inline" id="idFF68018935DB46D0A81EF4F202A1836B"> <paragraph id="id282A4CFE244245B6996D0845627640EC" indent="up1"><enum>(7)</enum><text>The Special Inspector General shall report to and be under the general supervision of the Director of the Office of Public Integrity, who may delegate that authority to the Secretary.</text></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></subsection>
<subsection id="id69FDC2A676A048DC81276F75ED15AA81"><enum>(f)</enum><header>Conforming amendments to Federal Vacancies Reform Act</header><text>Subchapter III of <external-xref legal-doc="usc-chapter" parsable-cite="usc-chapter/5/33">chapter 33</external-xref> of title 5, United States Code, is amended—</text> <paragraph id="id84B6B6E833C3455C98DB6910513EC243"><enum>(1)</enum><text>in section 3345—</text>
<subparagraph id="id0384E10BE8744979B9827432A62379FA"><enum>(A)</enum><text>in subsection (a), in the matter preceding paragraph (1), by striking <quote>If</quote> and inserting <quote>Subject to subsection (d), if</quote>; and</text></subparagraph> <subparagraph id="id14CADBE7AF844D1C9BA16ED14AB8BC19"><enum>(B)</enum><text>by adding at the end the following:</text>
<quoted-block style="OLC" display-inline="no-display-inline" id="id34E4AEE86A7B4014A1983887F4275D16">
<subsection id="id4397F094536C4D14B4F5D1F3DBA462B6"><enum>(d)</enum><text>After the date that is 210 days after the date on which a vacancy in the office of the Inspector General of an agency described in subsection (a) begins, the President may not exercise the authority under this section with respect to that vacancy in the office of the Inspector General.</text></subsection><after-quoted-block>; </after-quoted-block></quoted-block></subparagraph></paragraph> <paragraph id="id40A625C85939461BB7147498D48D526C"><enum>(2)</enum><text>in section 3346—</text>
<subparagraph id="idCC60BA723B9B4B6CA6704411E58844F1"><enum>(A)</enum><text>in subsection (a), in the matter preceding paragraph (1), by inserting <quote>and subject to subsection (d),</quote> after <quote>sickness,</quote>; and</text></subparagraph> <subparagraph id="id428817CB6DFC48BB9D94FEA5A4A9D465"><enum>(B)</enum><text>by adding at the end the following:</text>
<quoted-block style="OLC" display-inline="no-display-inline" id="id390D71D50CFD44618BB90D37AD3D4F5D">
<subsection id="id580DB23BFEC04F5BA35BBFAD67BDAAFE"><enum>(d)</enum><text>A person serving as acting officer in the office of the Inspector General of an agency under section 3345 may not serve in the office after the date that is 210 days after the date on which the vacancy in the office begins, without regard to whether a nomination to the office has been submitted to, is pending in, has been rejected by, has been withdrawn by the President from, or has been returned to the President by the Senate.</text></subsection><after-quoted-block>; </after-quoted-block></quoted-block></subparagraph></paragraph> <paragraph id="id3165FB766BF14AEF88EB89E4955AD4FE"><enum>(3)</enum><text>in section 3349(b), in the matter preceding paragraph (1), by inserting <quote>, or, in the case of an Inspector General, that an officer is serving after the end of the 210-day period under section 3346(d),</quote> after <quote>3349a,</quote>; and</text></paragraph>
<paragraph id="id995E956AB429420BB5B6D76B2CB0FEC8"><enum>(4)</enum><text>in section 3349a(b), in the matter preceding paragraph (1), by striking <quote>With</quote> and inserting <quote>Except in the case of an Inspector General, with</quote>.</text></paragraph></subsection></section></subtitle> <subtitle id="id2602D202AE834379810DA3FF52B904DE" style="OLC"><enum>C</enum><header>Office of Congressional Ethics</header> <section id="id89367DC10FB948AF82C6A6EB73D5D731"><enum>551.</enum><header>Definitions</header><text display-inline="no-display-inline">In this subtitle—</text>
<paragraph commented="no" display-inline="no-display-inline" id="idDB604FCC730B4200B84B33BF60D2A7BB"><enum>(1)</enum><text>the term <term>applicable ethics committee</term> means the Select Committee on Ethics of the Senate (for Senators and employees of the Senate) or the Committee on Ethics of the House of Representatives (for Members of the House of Representatives and employees of the House of Representatives);</text></paragraph> <paragraph commented="no" display-inline="no-display-inline" id="idC7D1E599022D40F7A8BF374C845B71FF"><enum>(2)</enum><text>the term <term>Board</term> means the Congressional Ethics Board established under section 553(a);</text></paragraph>
<paragraph commented="no" display-inline="no-display-inline" id="id7C991003C2614B339371E7BE458BD48C"><enum>(3)</enum><text>the term <term>employee of Congress</term> means an employee of the House of Representatives or an employee of the Senate;</text></paragraph> <paragraph commented="no" display-inline="no-display-inline" id="id9F25C30B477143E0818CEE28D81DF1F5"><enum>(4)</enum><text>the term <term>employee of the House of Representatives</term> has the meaning given the term in section 101 of the Congressional Accountability Act of 1995 (<external-xref legal-doc="usc" parsable-cite="usc/2/1301">2 U.S.C. 1301</external-xref>) and includes an elected or appointed officer of the House of Representatives;</text></paragraph>
<paragraph commented="no" display-inline="no-display-inline" id="idBC6F0F11F72F4C278EEEBBF119ADEB66"><enum>(5)</enum><text>the term <term>employee of the Senate</term> has the meaning given the term in section 101 of the Congressional Accountability Act of 1995 (<external-xref legal-doc="usc" parsable-cite="usc/2/1301">2 U.S.C. 1301</external-xref>) and includes an elected or appointed officer of the Senate; and</text></paragraph> <paragraph id="id09C2AE3C851C420F927B701B634520F1"><enum>(6)</enum><text display-inline="yes-display-inline">the term <term>Member</term> means any Senator or Representative in, or Delegate or Resident Commissioner to, the Congress.</text></paragraph></section>
<section id="id80C753FD21F2471A843F0353452C2A83"><enum>552.</enum><header>The Office of Congressional Ethics</header><text display-inline="no-display-inline">For the purpose of assisting the House of Representatives and the Senate in carrying out the responsibilities under article I, section 5, clause 2 of the Constitution of the United States (commonly referred to as the <quote>Discipline Clause</quote>), there is established an independent office in the legislative branch to be known as the <term>Office of Congressional Ethics</term> (referred to in this subtitle as the <quote>Office</quote>), which shall be governed by the Congressional Ethics Board established under section 553(a).</text></section> <section id="idA68B4ED7D9464BADBEC52B368C4B286B"><enum>553.</enum><header>Establishment of the Board of the Office of Congressional Ethics</header> <subsection id="id2f4763665a404dc8bdd6fde9b8e3e4a4"><enum>(a)</enum><header>Board</header> <paragraph id="idE8A9726BFEF14B87B6029A8808AB2808"><enum>(1)</enum><header>Establishment of Board</header><text>The Office shall be governed by a Congressional Ethics Board consisting of 9 members, of whom—</text>
<subparagraph id="id23b30eebfc844c0c9e86537b091da03b"><enum>(A)</enum><text>2 shall be appointed by the President pro tempore of the Senate;</text></subparagraph> <subparagraph id="id5067c80775c648a5be080bf697c64e59"><enum>(B)</enum><text>2 shall be appointed by the Minority Leader of the Senate;</text></subparagraph>
<subparagraph id="id1e45849294fa436f9cad1f051a87740d"><enum>(C)</enum><text>2 shall be appointed by the Speaker of the House of Representatives;</text></subparagraph> <subparagraph id="idb91bf487b67c4572a6fb7ee791382c92"><enum>(D)</enum><text>2 shall be appointed by the Minority Leader of the House of Representatives; and</text></subparagraph>
<subparagraph id="id3b7baa37e4894bb7aa877d6a07a3cf99"><enum>(E)</enum><text>1 shall be appointed by agreement of the President pro tempore of the Senate, the Minority Leader of the Senate, the Speaker of the House of Representatives, and the Minority Leader of the House of Representatives, or by agreement of not less than 3 of those individuals.</text></subparagraph></paragraph> <paragraph id="idd69773afdc3e4e7db122ca8c90e27aaa"><enum>(2)</enum><header>Qualifications of Board members</header> <subparagraph id="id635673C98417493DA5B0A752D6953E16"><enum>(A)</enum><header>Expertise</header><text>Each member of the Board shall be an individual of exceptional public standing who is specifically qualified to serve on the Board by virtue of the individual's education, training, or experience in 1 or more of the legislative, judicial, regulatory, professional ethics, legal, or academic fields.</text></subparagraph>
<subparagraph id="id9e06556c12d142fea5fe1b98ffa16a99"><enum>(B)</enum><header>Selection basis</header><text>Selection and appointment of each member of the Board shall be without regard to political affiliation and solely on the basis of fitness to perform the duties of a member of the Board.</text></subparagraph> <subparagraph id="id471E1584CC1549B6828904D572744778"><enum>(C)</enum><header>Citizenship</header><text>Each member of the Board shall be a United States citizen.</text></subparagraph>
<subparagraph id="id419991c0c9ab4457b0800d01a5a6ea12"><enum>(D)</enum><header>Disqualifications</header><text>No individual shall be eligible for appointment to, or service on, the Board who—</text> <clause id="id5D1A98030A9843C79BADD7956EE959A9"><enum>(i)</enum><text>has ever been registered, or required to be registered, as a lobbyist under the Lobbying Disclosure Act of 1995 (<external-xref legal-doc="usc" parsable-cite="usc/2/1601">2 U.S.C. 1601 et seq.</external-xref>);</text></clause>
<clause id="idEBD7C1D75B2F4AB3A88F7E6BBB75F74F"><enum>(ii)</enum><text>engages in, or is otherwise employed in, lobbying of the Congress;</text></clause> <clause id="idC35AF5DDC43A4E9AAB4E073C71A7461F"><enum>(iii)</enum><text>is registered or is required to be registered as an agent of a foreign principal under the Foreign Agents Registration Act of 1938 (<external-xref legal-doc="usc" parsable-cite="usc/22/611">22 U.S.C. 611 et seq.</external-xref>);</text></clause>
<clause id="idD6ED2C4667514FF7952F002402DDB6FC"><enum>(iv)</enum><text>is, or has been in the 4 years preceding the date of appointment, a Member, employee of the Senate, or employee of the House of Representatives;</text></clause> <clause id="id9CE9AE6BAD7442DAA1A6F7BE36BC2728"><enum>(v)</enum><text>is an officer or employee of the Federal Government;</text></clause>
<clause id="id75dcdf9160d94d529b724f600e615476"><enum>(vi)</enum><text>during the 4 years preceding the date of appointment, engaged in any significant political activity (including being a candidate for public office, fundraising for a candidate for public office or a political party, or serving as an officer or employee of a political campaign or party); or</text></clause> <clause id="id78363573e1b54c65b7b6cb8a0407f2c2"><enum>(vii)</enum><text>during the 4 years preceding the date of appointment, served as a fiduciary or personal attorney for an officer or employee of the Federal Government, including any Member.</text></clause></subparagraph></paragraph>
<paragraph id="idccc61c7bab2c4174b00460487f171421"><enum>(3)</enum><header>Term and removal</header>
<subparagraph id="id3015b2669b3b4833ab1bc811e0418c3b"><enum>(A)</enum><header>Length of term</header><text>The term of a member of the Board shall be for 2 Congresses.</text></subparagraph> <subparagraph id="id81F57A79A813410BAC4A7F1F00A23818"><enum>(B)</enum><header>Term limits</header><text>A member of the Board may not serve during 4 consecutive Congresses.</text></subparagraph>
<subparagraph id="id0e15ce815a094d50a7052694e361cade"><enum>(C)</enum><header>Removal</header><text>A member of the Board may be removed only for cause and upon unanimous agreement among the President pro tempore and the Minority Leader of the Senate and the Speaker and the Minority Leader of the House of Representatives.</text></subparagraph> <subparagraph commented="no" display-inline="no-display-inline" id="id4DE24D9F53284092A411435CA2F7FD38"><enum>(D)</enum><header display-inline="yes-display-inline">Vacancies</header><text display-inline="yes-display-inline">Any vacancy on the Board shall be filled for the unexpired portion of the term in the same manner, and by the same appointing authority, as the original appointment under paragraph (1).</text></subparagraph></paragraph></subsection>
<subsection id="id2ecf138096724729b9ed9afc2293407f"><enum>(b)</enum><header>Chairperson and vice Chairperson</header>
<paragraph id="id2BE9C43D42E0446AA9E576FD5D121511"><enum>(1)</enum><header>In general</header><text>The members of the Board shall elect a chairperson and a vice chairperson of the Board by a majority vote. The chairperson and the vice chairperson shall serve a 1-year term, and may be reelected for additional 1-year terms.</text></paragraph> <paragraph id="id84D7A9DC7B164620BC7DE1E215E8B633"><enum>(2)</enum><header>Duties</header><text>The chairperson of the Board shall preside at the meetings of the Board, and the vice chairperson shall preside in the absence or disability of the chairperson.</text></paragraph></subsection>
<subsection id="id71b285e694f14084ae5b95f369939a29"><enum>(c)</enum><header>Meetings</header>
<paragraph id="id34F6338829CB4FB8B5DE4D0693348A15"><enum>(1)</enum><header>Quorum</header><text>A majority of the members of the Board shall constitute a quorum, except that a lesser number of members may hold hearings.</text></paragraph> <paragraph id="id65dea77c45db4e8a9d31bb8f3a7ccb3e"><enum>(2)</enum><header>Meetings</header><text>The Board shall meet at the call of the chairperson or the call of a majority of its members, pursuant to the rules of the Board.</text></paragraph>
<paragraph id="ideaed4500b6dc4bedb72b5182fd08c13c"><enum>(3)</enum><header>Voting</header><text>Except as otherwise specifically provided, a majority vote of the Board under this subtitle shall require an affirmative vote of 5 or more members.</text></paragraph></subsection> <subsection commented="no" display-inline="no-display-inline" id="idff57f141ddf24fe3ac49463f19d40b3f"><enum>(d)</enum><header display-inline="yes-display-inline">Compensation</header><text display-inline="yes-display-inline">A member of the Board shall not be considered to be an officer or employee of the House or Senate, but shall be compensated at a rate equal to the daily equivalent of the minimum annual rate of basic pay prescribed for GS–15 of the General Schedule under section 5107 of title 5, United States Code, for each day (including travel time) during which such member is engaged in the performance of the duties of the Board.</text></subsection>
<subsection commented="no" display-inline="no-display-inline" id="id02E02337B1E7436F909E3F807DE12C2B"><enum>(e)</enum><header>Duties of Board</header>
<paragraph commented="no" display-inline="no-display-inline" id="idF68E3C7A87394240913398E91535DACF"><enum>(1)</enum><header>In general</header><text>The Board shall—</text> <subparagraph commented="no" display-inline="no-display-inline" id="id22035BF6246449B68468100A651BDBE3"><enum>(A)</enum><text>be the governing body of the Office, and oversee the Office in the implementation of all duties required under this subtitle; and</text></subparagraph>
<subparagraph commented="no" display-inline="no-display-inline" id="idF8502C7DA0FB44499137841D077E21A3"><enum>(B)</enum><text>review allegations of violations made against a Member or employee of Congress through the review process described in section 555(b).</text></subparagraph></paragraph> <paragraph commented="no" display-inline="no-display-inline" id="id9EACE4DF52104E3AB7ECBD5E768259F4"><enum>(2)</enum><header display-inline="yes-display-inline">Hearings</header><text display-inline="yes-display-inline">The Board may hold such hearings as are necessary and may sit and act only in executive session at such times and places, solicit such testimony, and receive such relevant evidence, as may be necessary to carry out its duties.</text></paragraph></subsection>
<subsection commented="no" display-inline="no-display-inline" id="id4F70787E60A3451683B0549349808CAE"><enum>(f)</enum><header display-inline="yes-display-inline">Financial disclosure reports</header>
<paragraph commented="no" display-inline="no-display-inline" id="id6E69D302E7C74E6F80EFC4CEC8DA33C5"><enum>(1)</enum><header>In general</header><text display-inline="yes-display-inline">Each member of the Board shall file an annual financial disclosure report with the Secretary of the Senate and the Clerk of the House of Representatives on or before May 15 of each calendar year immediately following any year in which the member served on the Board. Each such report shall be on a form prepared jointly by the Clerk and the Secretary that is substantially similar to the form required for individuals at the executive branch who must complete a confidential financial disclosure report under <external-xref legal-doc="usc-act" parsable-cite="usc-act/Ethics in Government Act of 1978 /102">section 102</external-xref> of the Ethics in Government Act of 1978 (5 U.S.C. App.).</text></paragraph> <paragraph commented="no" display-inline="no-display-inline" id="idD9845E34588F4CC09C496B1CE9C8F5F1"><enum>(2)</enum><header>Distribution of report</header><text display-inline="yes-display-inline">The Secretary of the Senate and the Clerk of the House of Representatives, working jointly, shall—</text>
<subparagraph commented="no" display-inline="no-display-inline" id="idFC21004E0C794F339CAE72BC1BD1C560"><enum>(A)</enum><text display-inline="yes-display-inline">not later than 7 days after the date each financial disclosure report under paragraph (1) is filed, send a copy of each such report to the applicable ethics committees; and</text></subparagraph> <subparagraph commented="no" display-inline="no-display-inline" id="idDB9E6057C3774B35A4F166BA7547730B"><enum>(B)</enum><text display-inline="yes-display-inline">annually print all such financial disclosure reports as a document of Congress, and make the document available to the public.</text></subparagraph></paragraph></subsection></section>
<section id="idf135a48127f44a84b695ef35d46ef532"><enum>554.</enum><header>Duties and Powers of the Office and the Board</header>
<subsection id="id7E17FDD1C8BA41DD99C556BEBC360B05"><enum>(a)</enum><header>In general</header><text display-inline="yes-display-inline">The Office is authorized—</text> <paragraph id="id2d636ada50ca4a4fbcb31e7c59376a93"><enum>(1)</enum><text>in accordance with section 555—</text>
<subparagraph id="id12F69C8A52E541F0BDF267384838BC2A"><enum>(A)</enum><text>to investigate any alleged violation, by a Member or employee of Congress, of any ethics law (including regulations), rule, or other standard of conduct applicable to the conduct of such Member or employee under applicable House or Senate rules in the performance of the duties, or the discharge of the responsibilities, of the Member or employee; and</text></subparagraph> <subparagraph id="id184dbdaeeafb4d22bb8050fb8cadc473"><enum>(B)</enum><text>in any case where the Board determines, after the investigation described in subparagraph (A), that there is a reasonable basis to believe an alleged violation of any ethics law, rule, or other standard of conduct described in such subparagraph, to present the alleged ethics violation and any material evidence to the applicable ethics committee; </text></subparagraph></paragraph>
<paragraph id="id664178039051428583855b875817db30"><enum>(2)</enum><text>to refer to appropriate Federal or State authorities, including the Office of Public Integrity and the Department of Justice as appropriate, any evidence of a violation by a Member or employee of Congress of any law (including laws applicable to the performance of the duties, or the discharge of the responsibilities, of the Member or employee), which may have been disclosed in an investigation by the Office, in accordance with subsection (b);</text></paragraph> <paragraph id="id1986a07fa47d4702800e38d6c4abd0ae"><enum>(3)</enum><text>to provide advice and informal guidance to Members and employees of Congress regarding any ethics law (including regulations), rule, or other standard of conduct applicable to such individuals in their official capacities, and develop and carry out periodic educational briefings for Members and employees of Congress on those laws, rules, and other standards;</text></paragraph>
<paragraph id="idd9633a40fdda442fa05b7c07fa72246c"><enum>(4)</enum>
<subparagraph commented="no" display-inline="yes-display-inline" id="id3981641C3E81478BAF96EB4F101DDAB0"><enum>(A)</enum><text>to give consideration to the request of any Member or employee of Congress for a formal advisory opinion or other formal ruling, subject to the approval of the applicable ethics committee, with respect to the general propriety of any current or proposed conduct of such Member or employee;</text></subparagraph> <subparagraph id="idF2D35A61F089463E94BAC093ACCF8A68" indent="up1"><enum>(B)</enum><text>to provide a formal advisory opinion or other formal ruling, in accordance with subparagraph (A), in situations that the Board determines appropriate; and</text></subparagraph>
<subparagraph id="id0B2A2C4A46F443A5B53A84621818A896" indent="up1"><enum>(C)</enum><text>subject to the requirement for approval by the applicable ethics committee in accordance with subsection (c), and with appropriate deletions to assure the privacy of the individual concerned, to publish such opinion for the guidance of other Members and employees of Congress;</text></subparagraph></paragraph> <paragraph id="id35054B39123745F8B7CDE9497856CB29"><enum>(5)</enum><text>if the Office determines, during the course of any investigation under this subtitle, that a lobbyist or lobbying firm may be in noncompliance with the Lobbying Disclosure Act of 1995 (<external-xref legal-doc="usc" parsable-cite="usc/2/1601">2 U.S.C. 1601 et seq.</external-xref>)—</text>
<subparagraph id="idBEFF5B76695843038669EAEE57951ED9"><enum>(A)</enum><text>to notify the United States Attorney for the District of Columbia and the Director of the Office of Public Integrity of the potential violation; and</text></subparagraph> <subparagraph id="idAE0AE59C5D8C4F3C80B79BD2BE3B9866"><enum>(B)</enum><text>to notify the lobbyist or lobbying firm of such determination, in writing;</text></subparagraph></paragraph>
<paragraph id="id0fad130acb1d4df9a47a99c2d44c7a90"><enum>(6)</enum><text>to provide informal guidance to lobbyists or lobbying firms engaged in lobbying activity or lobbying contacts under the Lobbying Disclosure Act of 1995 (<external-xref legal-doc="usc" parsable-cite="usc/2/1601">2 U.S.C. 1601 et seq.</external-xref>) to covered legislative branch officials (as defined in section 3 of such Act (<external-xref legal-doc="usc" parsable-cite="usc/2/1602">2 U.S.C. 1602</external-xref>)) of their responsibilities under such Act;</text></paragraph> <paragraph id="id7b373a197d7c4950bf73b4190e4c06f6"><enum>(7)</enum><text>to aid in the enforcement of ethics requirements for Members or employees of Congress under this subtitle or any other provision of law; and</text></paragraph>
<paragraph id="id2af0d5e3d3204f46bf5e8847523d0667"><enum>(8)</enum><text>to administer the process for Members and employees of Congress to seek and receive any waivers from any ethics law (including regulations), rule, or other standard that applies to Members and employees of Congress, subject to approval of the applicable ethics committee.</text></paragraph></subsection> <subsection id="idc955006f788f47bfbf9262fbe4af2a35"><enum>(b)</enum><header>Referrals to law enforcement officials</header> <paragraph id="idB616EC5924144FD1992C49FEE0CFF263"><enum>(1)</enum><header>In general</header><text>Upon a majority vote of the Board, the Office may refer potential legal violations committed by a Member or employee of Congress to the Department of Justice or other relevant Federal or State law enforcement officials, which referral shall include all appropriate evidence gathered during any review conducted under this subtitle.</text></paragraph>
<paragraph id="id38FF88E9F1F84BB0A6FFB2F18E5C0592"><enum>(2)</enum><header>No approval required</header><text>A referral under paragraph (1) does not require the approval of either of the applicable ethics committees.</text></paragraph> <paragraph id="id9D2BE74E85294E2E89852DC176E66C4F"><enum>(3)</enum><header>Notification</header><text>The Board shall notify the Select Committee on Ethics of the Senate or the Committee on Ethics of the House of Representatives, and the Director of the Office of Public Integrity of all referrals under this subsection.</text></paragraph></subsection>
<subsection id="id447eeadb5c0045a5ad472e1b898ba7f8"><enum>(c)</enum><header>Advisory opinions</header>
<paragraph id="idF545231892F54E149569730716D7DF0A"><enum>(1)</enum><header>In general</header><text>Upon a majority vote of the Board, the Office may draft and publish recommended formal advisory opinions and interpretations of rules and other standards of conduct applicable to Members and employees of Congress, which shall be submitted to each applicable ethics committee for approval.</text></paragraph> <paragraph id="id0F0BEC4B85BF4E098511EA22501D2534"><enum>(2)</enum><header>Requirements for ethics committee review</header><text>Each applicable ethics committee may revise, overturn, dismiss, or issue any recommended formal advisory opinions or interpretations under paragraph (1) that is applicable to the Members and employees of that House of Congress. A recommended formal advisory opinion or interpretation under paragraph (1) is only binding if issued by one of the applicable ethics committees.</text></paragraph>
<paragraph id="id099F1778BF96473EAE2E0279B954D625"><enum>(3)</enum><header>Requirements</header><text>Any applicable ethics committee decision described in paragraph (2) shall be recorded and made publicly available, and shall be accompanied by a written explanation for that action. Dissenting members of the applicable ethics committee are allowed to issue their own report detailing reasons for disagreeing with the decision.</text></paragraph></subsection> <subsection id="id98a95da678974eb5a83b44d9aad8e276"><enum>(d)</enum><header>Limitations on review</header><text>No review shall be undertaken by the Board of any alleged violation of law, rule, regulation or standard of conduct not in effect at the time of the alleged violation, nor shall any review be undertaken by the Board of any alleged violation that occurred before the date of enactment of this Act.</text></subsection>
<subsection id="id51df56f829024da585fc462c22ef7373"><enum>(e)</enum><header>Prohibition on public disclosure</header>
<paragraph id="idC37F4F30180B42BAB04969248403CFB9"><enum>(1)</enum><header>In general</header>
<subparagraph id="id812A7357A0D74084AB61509167250982"><enum>(A)</enum><header>Required affirmation by members and staff</header><text>When an individual becomes a member of the Board or employee of the Office, that individual shall execute the following oath or affirmation in writing: <quote>I do solemnly swear (or affirm) that I will not disclose to any person or entity outside of the Office any information received in the course of my service with the Office, except as authorized by the Board by majority vote as necessary to conduct official business or pursuant to its rules.</quote>. Copies of the executed oath shall be provided to the Clerk of the House of Representatives and the Secretary of the Senate as part of the records of the House and Senate.</text></subparagraph> <subparagraph id="idF7F786066CCF479FAF3046931227C4FB"><enum>(B)</enum><header>Prohibition on public disclosure</header><text>No testimony received, or any other information obtained, by a member of the Board or employee of the Office shall be publicly disclosed to any person or entity outside the Office, unless approved by a majority vote of the Board. Any communication to any person or entity outside the Office may occur only as authorized by the Board.</text></subparagraph>
<subparagraph id="idC703C175CAE740D5B9D6FB94D0B3ED27"><enum>(C)</enum><header>Procedures and investigation</header><text>The Office shall establish procedures necessary to prevent the unauthorized disclosure of any information received by the Office. Any breaches of confidentiality shall be investigated by the Board and appropriate action shall be taken.</text></subparagraph></paragraph> <paragraph id="id795C8FBF04C44482BC58DCC1DDE39189"><enum>(2)</enum><header>Provision with respect to Office of Public Integrity or Ethics committees</header><text>Paragraph (1) shall not preclude—</text>
<subparagraph id="idA4CB3AA895C5469CA098F368FD048000"><enum>(A)</enum><text>any member of the Board or any employee of the Office from presenting a report or findings of the Board, or testifying before the Select Committee on Ethics of the Senate or the Committee on Ethics of the House of Representatives, if requested by either committee pursuant to the rules of the committee;</text></subparagraph> <subparagraph id="idDB79C174B99E44CE8F5B106324D2D26B"><enum>(B)</enum><text>any necessary communication with the Office of Public Integrity;</text></subparagraph>
<subparagraph id="id705a2e3077434a498457ea02a8928523"><enum>(C)</enum><text>any necessary communication with the Department of Justice or any other law enforcement agency; </text></subparagraph> <subparagraph id="id368cbbe62efd4c9787154d247fd0f6b5"><enum>(D)</enum><text>any necessary communication with any members, or employees, of the applicable ethics committee; or </text></subparagraph>
<subparagraph id="id9be012e5ac724896b6411b2ffb39a6ec"><enum>(E)</enum><text>any necessary communication with the President pro tempore of the Senate, Majority Leader of the Senate, Minority Leader of the Senate, Speaker of the House of Representatives, or Minority Leader of the House of Representatives.</text></subparagraph></paragraph> <paragraph id="idE2CDCC9AFC2B42498B7607771E120970"><enum>(3)</enum><header>Opportunity to present</header><text>Before the Board votes on a recommendation or statement to be transmitted to the appropriate congressional committee relating to official conduct of any Member or employee of Congress, the Board shall provide that individual the opportunity to present, orally or in writing (at the discretion of the Board), a statement to the Board.</text></paragraph></subsection>
<subsection id="id32655fc6a4814bc0b8da6dd0a672a4aa"><enum>(f)</enum><header>Presentation of reports to Select Committee on Ethics of the Senate or the Committee on Ethics of the House of Representatives</header><text>Whenever the Board transmits any report to the applicable ethics committee relating to the official conduct of any Member or employee of Congress, it shall designate a member of the Board or employee to present the report to such committee if requested by such committee.</text></subsection> <subsection commented="no" display-inline="no-display-inline" id="idbb6e21c4e029473fb2b924ae5e8fa897"><enum>(g)</enum><header>Maintaining of financial disclosure reports</header><text display-inline="yes-display-inline">The Office shall receive, and maintain, a copy of each report filed under <external-xref legal-doc="usc-act" parsable-cite="usc-act/Ethics in Government Act of 1978 /101">section 101</external-xref> of the Ethics in Government Act of 1978 (5 U.S.C. App.) by a Member or employee of Congress.</text></subsection>
<subsection id="id3ac55ac4f88a4a3b83effb5752b69d5f"><enum>(h)</enum><header>Memorandum of understanding with the Office of Public Integrity</header><text>The Office shall enter into a memorandum of understanding with the Director of the Office of Public Integrity in order—</text> <paragraph id="id4015a08e14db44f88ad6fd02c5f6fac0"><enum>(1)</enum><text>to share any information necessary for the execution of each office’s respective duties and responsibilities, including the copies of reports described in subsection (g);</text></paragraph>
<paragraph id="id690ff9817f914a89a43260423b67d1ef"><enum>(2)</enum><text>to ensure consistent interpretation and enforcement of the Nation’s ethics laws for executive and legislative branch employees and officials; and</text></paragraph> <paragraph id="id9a8de9bb3fa5453996176e25e226165c"><enum>(3)</enum><text>to reduce and mitigate jurisdictional confusion.</text></paragraph></subsection>
<subsection id="idb71e3f7d850b456bb16394550c1e7fd2"><enum>(i)</enum><header>Investigative authority</header><text>In the course of an investigation described in subsection (a)(1)(A), the Board may require by subpoena the attendance of and testimony by witnesses and the production of any book, check, canceled check, correspondence, communication, document, email, papers, physical evidence, record, recording, tape, or other material (including electronic records) relating to any matter or question the Office is authorized to investigate from any individual or entity. </text></subsection></section> <section id="idAD3B6F13A4DC443B97104A014F4BC397"><enum>555.</enum><header>Review process of submissions</header> <subsection id="id90d5de55a1484702ad80622195a8fc00"><enum>(a)</enum><header>Source of submissions</header> <paragraph id="id5eea9e4302cf4975bbb743795bab4e60"><enum>(1)</enum><header>Citizen submissions</header> <subparagraph id="idf5daf5ea5c63430faf8c47aa4e7239f3"><enum>(A)</enum><header>Citizen submissions</header><text>Any citizen of the United States, including a Member or employee of Congress, may submit to the Office an allegation of a violation or any material information regarding an alleged violation, by a Member or employee of Congress of any law (including any regulation), rule, or other standard of conduct applicable to the conduct of such Member or employee in the performance of the duties, or the discharge of the responsibilities, of the Member or employee, subject to subparagraph (B) and paragraph (4).</text></subparagraph>
<subparagraph id="id5642fc6f8ad14432b1439f1a60480eb5"><enum>(B)</enum><header>Ban on filing submissions prior to election</header><text>The Board may not accept citizen submissions regarding the conduct of a Member filed in the—</text> <clause id="id70987205b5874869af82754358bafef7"><enum>(i)</enum><text>30 days prior to a primary election for which the Member in question is a candidate; and</text></clause>
<clause id="idde23707d99124cbdb326122a132abc82"><enum>(ii)</enum><text>60 days prior to a general election for which the Member in question is a candidate.</text></clause></subparagraph></paragraph> <paragraph id="id4a502d94371d436492c19d47a1057886"><enum>(2)</enum><header>Board member or office of congressional ethics submissions</header><text>A member of the Board or an employee of the Office may submit an allegation of a violation by a Member or employee of Congress of any law (including any regulation), rule, or other standard of conduct applicable to the conduct of such Member or employee in the performance of the duties, or the discharge of the responsibilities, of the Member or employee.</text></paragraph>
<paragraph id="idfa74411c3c2e4ce691976eb931cb42f0"><enum>(3)</enum><header>False claims acknowledgment and statement</header><text>Any submission under paragraph (1) shall include a signed statement acknowledging that the individual submitting the allegation or material information understands that section 1001 of title 18, United States Code (popularly known as the <quote>False Statements Act</quote>), applies to the allegation or information the individual is submitting.</text></paragraph> <paragraph id="idf5651a5e8d22426faef6ace90c1999ae"><enum>(4)</enum><header>Past frivolous charges</header><text>The Board shall not accept any submission under paragraph (1)(A) from an individual who has previously violated section 1001 of title 18, United States Code, with respect to this subtitle. </text></paragraph>
<paragraph id="id75df4f80f7e84f84bcb5147dc166d49a"><enum>(5)</enum><header>Notification</header><text>Upon receipt of a submission filed under paragraph (1) or (2) that meets the requirements of this subsection and that the Office determines contains a material allegation of a violation, or material information, described in paragraph (1)(A), the Office shall refer the submission to the Board for consideration under the review process described in subsection (b).</text></paragraph></subsection> <subsection id="idee16aa8926534c2cb2e5f552ce3c2d68"><enum>(b)</enum><header>Review process of alleged violations by Members or employees of Congress</header> <paragraph id="id8C5A33F5B94A4DDCA4175202400C4421"><enum>(1)</enum><header>Request</header><text>After receiving a submission under subsection (a)(5), 2 or more members of the Board may submit a joint written statement to all members of the Board authorizing the Office to undertake a preliminary review of any alleged violation by a Member or employee of Congress of any law (including any regulation), rule, or other standard of conduct applicable to the conduct of such Member or employee in the performance of the duties, or the discharge of the responsibilities, of the Member or employee, along with a brief description of the specific matter.</text></paragraph>
<paragraph id="id1FBD5DB1C7F9434CBE946478BAE47A51"><enum>(2)</enum><header>Preliminary review</header>
<subparagraph id="idEE767231ED1E4D828250E54DF6A7EE28"><enum>(A)</enum><header>In general</header><text>Not later than 7 business days after receipt of an authorization statement from 2 or more members of the Board under paragraph (1), the Board shall—</text> <clause id="id00ff41a8f09a43da8ea3c19d20d990d3"><enum>(i)</enum><text>instruct the Office to initiate a preliminary review of the alleged violation; and</text></clause>
<clause id="id0B444B58CFFC4A3F8E7B7179652E79D2"><enum>(ii)</enum><text>provide a written notification of the commencement of the preliminary review, including a statement of the nature of the review, to—</text> <subclause id="id0B3819A9A7E240EBAFDBD1A49FE6AB9E"><enum>(I)</enum><text>the applicable ethics committee;</text></subclause>
<subclause id="idD841788942484199834CE1EDAC747FF3"><enum>(II)</enum><text>any individual who is the subject of the preliminary review; and</text></subclause> <subclause id="id3BC81140E2A843E8A0FDCA33C58E5F3D"><enum>(III)</enum><text>the Director of the Office of Public Integrity.</text></subclause></clause></subparagraph>
<subparagraph id="id5D7AFA572EFF4B8CAC487D3854E33647"><enum>(B)</enum><header>Opportunity to terminate preliminary review</header><text>At any time, the Board may, by a majority vote, terminate a preliminary review on any ground, including that the matter under review is de minimis in nature. If the Board votes to terminate the preliminary review—</text> <clause id="id5C42D610CEF146CE82684D5D36485A67"><enum>(i)</enum><text>the review process under this section is completed and no further actions shall be taken; and</text></clause>
<clause id="idF9620BB60A854219B428381FB91A78B8"><enum>(ii)</enum><text>the Board—</text> <subclause id="idD48F6B6D0C5640B388316BC362A14276"><enum>(I)</enum><text>shall notify, in writing, the individual who was the subject of the preliminary review, the Director of the Office of Public Integrity, and the applicable ethics committee, of its decision to terminate the review of the matter; and</text></subclause>
<subclause id="id2A5DE6258953492E9FCF070A4A600A11"><enum>(II)</enum><text>may, in any case where the Board votes to terminate the preliminary review, send a report, including any findings of the Board, to the applicable ethics committee and to the Director of the Office of Public Integrity.</text></subclause></clause></subparagraph></paragraph> <paragraph id="idAEE3E04EC7794EB2B903032382A95256"><enum>(3)</enum><header>Second-phase review process</header> <subparagraph id="id09BBEB5E228B461886A05FB905A9BA5A"><enum>(A)</enum><header>Vote for second-phase review</header> <clause id="idA75D3ABF726B464E8F7E24C1F2E8B7DB"><enum>(i)</enum><header>In general</header><text>After the preliminary review conducted under paragraph (2) is completed, the Board shall vote on whether to authorize a second-phase review of the matter under consideration. If there is an affirmative vote of 4 or more members of the Board to authorize the second-phase review, the Board shall authorize the second-phase review process in accordance with subparagraph (B).</text></clause>
<clause id="idED033AFB69B24578A5482BDA275266D8"><enum>(ii)</enum><header>Termination of matter</header><text>If a vote to authorize a second-phase review under clause (i) does not succeed, the review process under this section shall be completed and no further actions shall be taken.</text></clause> <clause id="idA641ED56FC3346659A4F0B6F7124AB69"><enum>(iii)</enum><header>Notification to parties</header><text>The Board—</text>
<subclause id="id8D1ED703A992486DBC36AD55D057EB91"><enum>(I)</enum><text>shall notify, in writing, the individual who was the subject of the preliminary review, the Director of the Office of Public Integrity, and the applicable ethics committee, of its decision to authorize a second-phase review of the matter or to terminate the review process; and</text></subclause> <subclause id="id41D9553F69D24CDC958E1144FCE0F856"><enum>(II)</enum><text>may, in any case where the Board decides to terminate the review process of the violation under clause (ii), send a report, including any findings of the Board, to the applicable ethics committee and to the Director of the Office of Public Integrity.</text></subclause></clause></subparagraph>
<subparagraph commented="no" id="id7af6d4d854924624a484e7a03b8239b7"><enum>(B)</enum><header>Second-phase review</header><text>In any case where a second-phase review is required, the Board shall authorize the Office to commence, and complete, a second-phase review.</text></subparagraph> <subparagraph id="idF3CB81C904F24BF1B45D3749B5CA502D"><enum>(C)</enum><header>Completion of second-phase review</header><text>Upon the completion of any second-phase review, the Board shall—</text>
<clause id="id109F9A0D638948019BF2609A942F7525"><enum>(i)</enum><text>evaluate the review and determine, based on a majority vote, whether—</text> <subclause id="id901987AE12A84C65B1AE2ED81A1C84DE"><enum>(I)</enum><text>the applicable ethics committee should dismiss the matter that was the subject of such review, which may be made on any ground, including that the matter under review is de minimis in nature;</text></subclause>
<subclause id="id9AE5AEC838F14F7686A476BF71B7550A"><enum>(II)</enum><text>the matter requires further review by the applicable ethics committee; or</text></subclause> <subclause id="id08ED4DEAD61E4E9BB0FDFFE9E75DBC68"><enum>(III)</enum><text>the applicable ethics committee should take action relating to the matter, including any recommendation for the disciplinary action or sanctions that the committee should take;</text></subclause></clause>
<clause id="id8FDECDEA15D741409D86B281C4582DAA"><enum>(ii)</enum><text>transmit to the applicable ethics committee a written report that includes—</text> <subclause commented="no" display-inline="no-display-inline" id="idA8A254D1A53F4E2582C494316D96348A"><enum>(I)</enum><text display-inline="yes-display-inline">a statement of the nature of the review and the Member or employee of Congress who is the subject of the review, including any alleged violations uncovered in either the preliminary or second-phase review;</text></subclause>
<subclause id="id5917491FF4A04E8EB334053F1260CE0B"><enum>(II)</enum><text>any recommendations of the Board based on votes conducted under clause (i), or a statement that the matter is unresolved because of a tie vote of the Board or a failure to meet the majority vote threshold established under section 553(c)(3);</text></subclause> <subclause id="idEA66C0213416420FA9D55833A0657CD7"><enum>(III)</enum><text>a description of the number of members voting in the affirmative and in the negative for any action described in clause (i);</text></subclause>
<subclause id="id3106E0B340C7493B8D1CC4F21F55E896"><enum>(IV)</enum><text>any findings of the Board, including—</text> <item id="idC4802996FF8D4C658CC8383BE5F60F75"><enum>(aa)</enum><text>any findings of fact;</text></item>
<item id="idFF716C0ABF00452D9645F2EB6BA7138E"><enum>(bb)</enum><text>a description of any relevant information that the Board was unable to obtain or witnesses whom the Board was unable to interview, and the reasons therefor; and</text></item> <item id="id606D2F68732B49A8BBA9BDDD25E65781"><enum>(cc)</enum><text>a citation of any relevant law, regulation, or standard of conduct relating to the violation; and</text></item></subclause>
<subclause id="id8EE00A0E92464FFC8838E2EA1AA82D82"><enum>(V)</enum><text>any supporting documentation;</text></subclause></clause> <clause id="idA2F9F53B3D114F4BB2C780745EF17B25"><enum>(iii)</enum><text>transmit to the individual who is the subject of the second-phase review the written report of the Board described in clause (ii);</text></clause>
<clause id="idA7DF721B4D48477AB1AB6909B2BCD204"><enum>(iv)</enum><text>transmit to the Director of the Office of Public Integrity the written report of the Board described in clause (ii), and may include any recommendations for action by the Director that the Board may recommend; and</text></clause> <clause id="id5BAE822178A9476E931D28C80C5197F3"><enum>(v)</enum><text>make public, on a website maintained by the Office, the written report of the Board described in clause (ii), unless a majority of the members of the Board vote to withhold the report from the public where public disclosure could compromise the ability of the applicable ethics committee or a law enforcement agency to act on an alleged ethics violation.</text></clause></subparagraph>
<subparagraph id="id91AEC4F974594321B59F344F8D83293A"><enum>(D)</enum><header>Authority for reprimand</header><text display-inline="yes-display-inline">Upon the completion of any second-phase review, the Board—</text> <clause id="idC4C5DFF9603A4A55BA47E9724DE3EB68"><enum>(i)</enum><text display-inline="yes-display-inline">may, upon a majority vote, reprimand, in writing, the alleged violator for potential violations of the law;</text></clause>
<clause id="id53D6A0ED01014F63BE0EB77E16EE5EC7"><enum>(ii)</enum><text display-inline="yes-display-inline">in any case where a reprimand under clause (i) is issued, shall provide a copy of the reprimand to—</text> <subclause id="idEBE7912E96DE4F8D9E3A51EFC98850EC"><enum>(I)</enum><text display-inline="yes-display-inline">the presiding officer of the House of Congress in which the alleged violator serves (if such individual is a Member of Congress); or</text></subclause>
<subclause id="id5416F9ECB3BA41D783E4BCA7FAA42CDA"><enum>(II)</enum><text display-inline="yes-display-inline">the alleged violator’s employer, if the individual is an employee of Congress; and</text></subclause></clause> <clause id="id23C84C4DCDE14A5DAB45137F0729BE8F"><enum>(iii)</enum><text display-inline="yes-display-inline">may make the reprimand available to the public.</text></clause></subparagraph></paragraph></subsection>
<subsection id="idf7b18bc34eb4459fb62f74c35484f1cd"><enum>(c)</enum><header>Requests from applicable ethics committees</header>
<paragraph id="id50e4754d8915437e9c04e34169d21106"><enum>(1)</enum><header>In general</header><text>Notwithstanding any other provision of this subtitle, upon receipt of a written request from an applicable ethics committee that the Board cease its review of any matter and refer such matter to the committee because the committee has voted to open an investigation of such matter by the committee or by an investigatory subcommittee of the committee, the Board shall refer such matter to the committee, cease its preliminary or second-phase review, as applicable, of that matter and so notify any individual who is the subject of the review. In any such case, the Board shall send a written report to the committee containing a statement that, upon the request of that committee, the matter is referred to it for its consideration. Nothing in this paragraph shall be construed to prevent the Board from sending any information regarding the matter to the Director of the Office of Public Integrity or to other law enforcement agencies.</text></paragraph> <paragraph id="id97ACCD75606541B8BFBE95925CDDF9C3"><enum>(2)</enum><header>Resumption of review</header><text>If the applicable ethics committee notifies the Board in writing that it is unable to resolve any matter described in paragraph (1), the Board may begin or continue, as the case may be, a second-phase review of the matter in accordance with subsection (b)(3).</text></paragraph></subsection>
<subsection id="id736E7CCFD2A649B9A42BE83463A7C068"><enum>(d)</enum><header>Procedures</header>
<paragraph id="idc43f9e7c5bc345b89988ea8990adac92"><enum>(1)</enum><header>Review powers</header><text>Members of the Board or employees of the Office may, during either an initial review or second-phase review—</text> <subparagraph id="id7967A60919914685BF4F1EB7FE90B14E"><enum>(A)</enum><text>administer oaths;</text></subparagraph>
<subparagraph id="ID8DA1201471064DF9BC2DDAF31918F75C"><enum>(B)</enum><text>require, by subpoena or otherwise, the attendance and testimony of such witnesses and the production of such books, records, correspondence, accounts, memoranda, papers, documents, tapes, and materials as the Board or the Office considers advisable;</text></subparagraph> <subparagraph id="id33669AEC973C4F46AFFAEC6CFFAEDCE9"><enum>(C)</enum><text>take the deposition of witnesses; and</text></subparagraph>
<subparagraph id="idE8255DFA7425406A8F8D16A9D1E00BC0"><enum>(D)</enum><text>conduct general audits of filings under the Lobbying Disclosure Act of 1995 (<external-xref legal-doc="usc" parsable-cite="usc/2/1601">2 U.S.C. 1601 et seq.</external-xref>).</text></subparagraph></paragraph> <paragraph id="id043BEF594F844C198BC98854A3DBBD03"><enum>(2)</enum><header>Witnesses</header> <subparagraph commented="no" display-inline="no-display-inline" id="idFC559B0A21CF4393AB4BF1DEB14049AD"><enum>(A)</enum><header display-inline="yes-display-inline">Witnesses</header><text display-inline="yes-display-inline">Any witness interviewed as part of a review under this section shall sign a statement acknowledging that the witness understands that section 1001 of title 18, United States Code (popularly known as the <quote>False Statements Act</quote>) applies to the testimony of the witness and to any documents the witness provides.</text></subparagraph>
<subparagraph commented="no" display-inline="no-display-inline" id="idE213BEB2DA1D470887ACC6504A37AB49"><enum>(B)</enum><header>Payment</header><text display-inline="yes-display-inline">Witnesses appearing before the Office may be paid in the same manner as prescribed by clause 5 of rule XI of the Rules of the House of Representatives, as in effect on the day before the date of enactment of this Act.</text></subparagraph></paragraph> <paragraph id="id4BCD589F0BEC4C1088D26B6FB3D4682F"><enum>(3)</enum><header>Prohibition of ex parte communications</header><text>There shall be no ex parte communications between any member of the Board or employee of the Office and any individual who is the subject of any review by the Board or between any member of the Board and any interested party, and no Member or employee of the Congress may communicate with any member of the Board or employee of the Office regarding any matter under review by the Board except as authorized by the Board.</text></paragraph>
<paragraph id="id809232D70248413395A64156FD1330AE"><enum>(4)</enum><header>Contempt of Congress</header><text>If a person disobeys or refuses to comply with a subpoena, or if a witness refuses to testify to a matter, the Board may recommend to the applicable ethics committee that such person be held in contempt of Congress.</text></paragraph></subsection></section> <section id="idAF6CE3947D3E44CA84A2C0EEDA956481"><enum>556.</enum><header>Personnel matters</header> <subsection id="id1ec138e3cdb444789f7b25c2bcde20e6"><enum>(a)</enum><header>Compensation of employees</header> <paragraph id="idE25A89A845C141D5B4A3AABD3A93E82C"><enum>(1)</enum><header>Appointment</header><text>Upon a majority vote of the Board, the Board may appoint and fix the compensation of such professional, nonpartisan staff (including staff with relevant experience in investigations and law enforcement) of the Office as the Board considers necessary to perform its duties.</text></paragraph>
<paragraph id="id9044D69068EF49019DC1968E45A88B2A"><enum>(2)</enum><header>Qualifications</header><text display-inline="yes-display-inline">Each employee of the Office shall be professional and demonstrably qualified for the position for which the employee is hired.</text></paragraph> <paragraph id="idF8D59F22DF2C42899F60904DE4AF6574"><enum>(3)</enum><header>Staffing requirements</header> <subparagraph id="ida62ebb995383472798125ae66bde1807"><enum>(A)</enum><header>In general</header><text>The employees of the Office shall be assembled and retained as a professional, nonpartisan staff, and the Office as a whole, and each individual employee, shall perform all official duties in a nonpartisan manner.</text></subparagraph>
<subparagraph id="ida743c38fa7ef42508386fedf77b29799"><enum>(B)</enum><header>No partisan political activity</header><text>No employee of the Office shall engage in any partisan political activity directly affecting any congressional or Presidential election.</text></subparagraph> <subparagraph id="id23b4951457974c1f8c204083f33790c5"><enum>(C)</enum><header>Limitation or public speaking or publication</header><text>No employee of the Office may accept public speaking engagements or write for publication on any subject that is in any way related to the employee's employment or duties with the Office without specific prior approval from the chairperson and vice chairperson of the Board.</text></subparagraph></paragraph></subsection>
<subsection id="id93611ee5b8c6463aa17eaf219d02874f"><enum>(b)</enum><header>Termination of employees</header><text>The employment of an employee of the Office may be terminated during a Congress solely by a majority vote of the Board.</text></subsection> <subsection id="id84b63f433074423b8a6da45d0877648b"><enum>(c)</enum><header>Reimbursements</header><text>Members of the Board, and employees of the Office, may be reimbursed for travel, subsistence, and other necessary expenses incurred by members or employees in the performance of their duties in the same manner as is permissible for such expenses of other employees of the House or Senate.</text></subsection>
<subsection id="id99b8fe84e66e47feabfddf8d8897e29b"><enum>(d)</enum><header>Agreements for Members and employees; retention of documents by the clerk</header>
<paragraph id="id1C1C67E410D648828FAB85DF3CF51EEE"><enum>(1)</enum><header>In general</header><text>Before any individual who is appointed to serve on the Board or before any individual is hired to be an employee of the Office may do so, the individual shall execute a signed document containing the following statement: <quote>I agree not to be a candidate for the office of Senator or Representative in, or Delegate or Resident Commissioner to, the Congress for purposes of the Federal Election Campaign Act of 1971 until at least 4 years after I am no longer a member of the Congressional Ethics Board or employee of the Office of Congressional Ethics.</quote>.</text></paragraph> <paragraph id="idD897FFF0CCA94D68AB6BD68C8014909F"><enum>(2)</enum><header>Retention of documents</header><text>Copies of the signed and executed document shall be retained by the Clerk of the House of Representatives and the Secretary of the Senate as part of the records of the House and the Senate. The Clerk and the Secretary, working jointly, shall make the signatures a matter of public record, causing the names of each individual who has signed the document to be published in a portion of the Congressional Record designed for that purpose, and make cumulative lists of such names available on the websites of the Clerk and the Secretary.</text></paragraph></subsection>
<subsection id="id1120B5653A40471483218B5717D0836E"><enum>(e)</enum><header>Code of conduct</header><text>The Board—</text> <paragraph id="idE2733C9B41B04616A3119F0AEB20AFE2"><enum>(1)</enum><text>shall establish a code of conduct to govern the behavior of the members of the Board and the employee of the Office, which shall include the avoidance of conflicts of interest; and</text></paragraph>
<paragraph id="idA35EF7244A9A4D7D854DF73F41B8A129"><enum>(2)</enum><text>may issue other rules as the Board determines necessary to carry out the functions of the Board and the Office.</text></paragraph></subsection></section> <section id="id167b9733118849faaee130dacf35a8da"><enum>557.</enum><header>Authorization of appropriations</header><text display-inline="no-display-inline">There is authorized to be appropriated to carry out this subtitle such sums as may be necessary.</text></section>
<section id="id23b8746ae3de4b2c9fe140e4b6c56492"><enum>558.</enum><header>Conforming amendments and rules of construction</header>
<subsection id="id933FF009E7EB4C87858E23FC60A25695"><enum>(a)</enum><header>Conforming amendments to the Ethics in Government Act of 1978</header><text>Section 109(18) of the Ethics in Government Act of 1978 (5 U.S.C. App.) is amended—</text> <paragraph id="id274C9ED9E2AA4537B479073EF7B71069"><enum>(1)</enum><text>by redesignating subparagraphs (A) through (D), as amended, as subparagraphs (B) through (E), respectively;</text></paragraph>
<paragraph id="id038D5C2A486340E5A075EB26B35ADD3C"><enum>(2)</enum><text>by inserting before subparagraph (B), as redesignated by paragraph (1) of this subsection, the following:</text> <quoted-block style="OLC" display-inline="no-display-inline" id="idF0FC40B1971748FCAB8F4556078364DE"> <subparagraph id="id93968D8F6F7A42329AA1E5AE647F11E1"><enum>(A)</enum><text>the Office of Congressional Ethics established under section 552 of the <short-title>Anti-Corruption and Public Integrity Act</short-title>, for Senators, Members of the House of Representatives, officers and employees of the Senate, and officers and employees of the House of Representatives required to file financial disclosure reports with the Secretary of the Senate pursuant to section 103(h) of this title;</text></subparagraph><after-quoted-block>; </after-quoted-block></quoted-block></paragraph>
<paragraph id="idC13156D6896E47E7B667337DC61D5D6E"><enum>(3)</enum><text>in subparagraph (B) (as so redesignated), by striking <quote>Senators, officers and employees of the Senate, and other officers or employees of the legislative branch</quote> and inserting <quote>officers or employees of the legislative branch not described in subparagraph (A)</quote>; and</text></paragraph> <paragraph id="id8DC3F7B3530641A2B26BF590E4774E69"><enum>(4)</enum><text>in subparagraph (C) (as so redesignated), by striking <quote>Members, officers and employees of the House of Representatives and other officers or employees of the legislative branch</quote> and inserting <quote>officers or employees of the legislative branch not described in subparagraph (A)</quote>.</text></paragraph></subsection>
<subsection id="id07A48087CECE4D2092C983941FF5FD9B"><enum>(b)</enum><header>Termination of the Office of Congressional Ethics of the House of Representatives</header><text>Beginning on the date on which all members of the Board are appointed, the Office of Congressional Ethics of the House of Representatives shall be eliminated and section 1 of H. Res. 895 (110th Congress, March 11, 2008) shall cease to have any force or effect.</text></subsection> <subsection id="ide68bc25c00e5497cac1bc1c0e3cfe96c"><enum>(c)</enum><header>Rulemaking authority</header><text>The provisions of this subtitle are enacted—</text>
<paragraph id="id169d1061e156432099f10de8da95325a"><enum>(1)</enum><text>as an exercise of the rulemaking power of the Senate and of the House of Representatives, and as such they shall be considered as part of the rules of the Senate and the House, respectively, and shall supersede other rules only to the extent that they are inconsistent therewith; and</text></paragraph> <paragraph id="id89a5827948cc45b3b354d7f5262c7804"><enum>(2)</enum><text>with full recognition of the constitutional right of the Senate and the House of Representatives to change such rules at any time, in the same manner, and to the same extent as in the case of any other rule of the Senate or House of Representatives.</text></paragraph></subsection></section></subtitle>
<subtitle id="idCC8FC5C2DE174AC7A46BDE9CEC0B44AC" style="OLC"><enum>D</enum><header>Applicability</header>
<section commented="no" display-inline="no-display-inline" section-type="subsequent-section" id="id1AE3F091C1BA4E5FA6E774BE0BAA8BF8"><enum>571.</enum><header>Applicability</header><text display-inline="no-display-inline">This title and the amendments made by this title shall apply on and after the date of enactment of this Act.</text></section></subtitle></title> <title id="idFDC5E5315D064FDA80416AC00BD862B9" style="OLC"><enum>VI</enum><header>Transparency and Government Records</header> <subtitle id="idE008FB547E7F494692069F5E0F0475D9" style="OLC"><enum>A</enum><header>Transparency for Federal Personnel and Candidates for Federal Office</header> <section id="id22EAD5283E65483AB9E0ED413DF2EF6A"><enum>601.</enum><header>Categories relating to the amount or value of certain income</header><text display-inline="no-display-inline">Section 102 of the Ethics in Government Act of 1978 (5 U.S.C. App.) is amended—</text>
<paragraph id="idd736877555d145659c634eaae3bb9ae0"><enum>(1)</enum><text>in subsection (a)—</text> <subparagraph id="idebe97f7aeaa84d6d8acca5146fb9614b"><enum>(A)</enum><text>in paragraph (1)(B)—</text>
<clause id="id6d29459db1b546309c530871219c0423"><enum>(i)</enum><text>in the matter preceding clause (i), by striking <quote>which of the following categories the amount or value of such item of income is within</quote> and inserting <quote>the amount or value of such item of income in accordance with the following</quote>;</text></clause> <clause id="idaed81ff132fa4d14826fd912393763ad"><enum>(ii)</enum><text>by redesignating clauses (i) through (iv) as subclauses (I) through (IV), respectively, and adjusting the margin accordingly;</text></clause>
<clause id="id3239862672144050b674b3831e285d55"><enum>(iii)</enum><text>by inserting before subclause (I), as so redesignated, the following:</text> <quoted-block style="OLC" display-inline="no-display-inline" id="id9da46d67e44b4d5ea0f1b88c7d31354f"> <clause id="id315b811d56c44089862a15cb2fb28ca7"><enum>(i)</enum><text>For items of income with an amount or value of not more than $25,000, which of the following categories the amount or value of such item of income is within:</text></clause><after-quoted-block>;</after-quoted-block></quoted-block></clause>
<clause id="id91bfd4d8e73b46f89979c916b857af16"><enum>(iv)</enum><text>in clause (i)(III), as so designated, by adding <quote>or</quote> at the end;</text></clause> <clause id="idd4f0784b079e4aa4b9a27461e98f770e"><enum>(v)</enum><text>in clause (i)(IV), as so designated, by striking <quote>$15,000,</quote> and inserting <quote>$25,000.</quote>; and</text></clause>
<clause id="idda8f973f42894aa2abe79b31dcb76514"><enum>(vi)</enum><text>by striking clauses (v) through (ix) and inserting the following:</text> <quoted-block style="OLC" display-inline="no-display-inline" id="id8965fea6d11b4e128f553862b0e179e5"> <clause id="id35510682cb094168835316758dee3441"><enum>(ii)</enum><text>For items of income with an amount or value of greater than $25,000, the amount or value of the item of income, rounded as follows:</text>
<subclause id="id8b7168b659034825b9f4928210978de8"><enum>(I)</enum><text>For items of income with an amount or value of greater than $25,000 but not more than $100,000, the amount or value rounded to the nearest $10,000.</text></subclause> <subclause id="idae8ca9f8ec424d83b665e200b7aa3186"><enum>(II)</enum><text>For items of income with an amount or value of greater than $100,000 but not more than $1,000,000, the amount or value rounded to the nearest $100,000.</text></subclause>
<subclause id="idd180a79cc31549cba86f27c3542039bd"><enum>(III)</enum><text>For items of income with an amount or value of greater than $1,000,000, the amount or value rounded to the nearest $1,000,000.</text></subclause></clause><after-quoted-block>;</after-quoted-block></quoted-block></clause></subparagraph> <subparagraph id="id1edc006ddd3741689dd3f423fae868d2"><enum>(B)</enum><text>in paragraph (3), by striking <quote>category of value</quote> and inserting <quote>value, in accordance with subsection (d)(2),</quote>; and</text></subparagraph>
<subparagraph id="id89c29f0f6efa461293bac66a26111611"><enum>(C)</enum><text>in paragraph (4), in the matter preceding subparagraph (A), by striking <quote>category of value</quote> and inserting <quote>value, in accordance with subsection (d)(2),</quote>; and</text></subparagraph></paragraph> <paragraph id="id9df1b27a5fbd41f798c509b5dc7f1a05"><enum>(2)</enum><text>in subsection (d)—</text>
<subparagraph id="idEFE4317E81E64183A85B9C0E6890AAF4"><enum>(A)</enum><text>in paragraph (1), in the matter preceding subparagraph (A), by striking <quote>(3), (4), (5), and (8)</quote> and inserting <quote>(5) and (8)</quote>;</text></subparagraph> <subparagraph id="id7518CA6A614B425582A080D4FCCAF8AD"><enum>(B)</enum><text>by redesignating paragraph (2) as paragraph (3); and</text></subparagraph>
<subparagraph id="idAB82FD23D79447EFBBD593A220E2EB2D"><enum>(C)</enum><text>by inserting after paragraph (1) the following:</text> <quoted-block style="OLC" display-inline="no-display-inline" id="iddc34307b2c604b7fad5f5f3cce73583c"> <paragraph id="id49180fef03cf4377abf1ea62c360cf89" indent="up1"><enum>(2)</enum><text>The amount or value of the items covered in paragraphs (3) and (4) of subsection (a) shall be reported as follows:</text>
<subparagraph id="idc8e3cfad52324036a0b4b683cf3b936d"><enum>(A)</enum><text>For items with an amount or value of not more than $25,000, which of the following categories the amount or value of such item is within:</text> <clause id="idC49CCD3C7C644EB0AADAD4E2001370FB"><enum>(i)</enum><text>Not more than $15,000.</text></clause>
<clause id="id31F2758DD18545E985F2C0EE66243ABF"><enum>(ii)</enum><text>Greater than $15,000 but not more than $25,000.</text></clause></subparagraph> <subparagraph id="id9c962644398f484cb76980322897712b"><enum>(B)</enum><text>For items with an amount or value of greater than $25,000, the amount or value of the item, rounded as follows:</text>
<clause id="idFBA203626CC0478BB6903C570641ECD5"><enum>(i)</enum><text>For items with an amount or value of greater than $25,000 but not more than $100,000, the amount or value rounded to the nearest $10,000.</text></clause> <clause id="idba782703bb174e369a83ff69b0ebf5dc"><enum>(ii)</enum><text>For items with an amount or value of greater than $100,000 but not more than $1,000,000, the amount or value rounded to the nearest $100,000.</text></clause>
<clause id="id1cc8c49ba1fc45e9a4b4b78a61639430"><enum>(iii)</enum><text>For items with an amount or value of greater than $1,000,000, the amount or value rounded to the nearest $1,000,000.</text></clause></subparagraph></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></subparagraph></paragraph></section> <section id="id12EDEEDFB3754E57A752A9FB22A762BF"><enum>602.</enum><header>Disclosure of personal income tax returns by Presidents, Vice Presidents, Members of Congress, and certain candidates</header> <subsection id="id6A6AFEF6A2A64DBA8D32F09179C06B35"><enum>(a)</enum><header>In general</header><text display-inline="yes-display-inline">Title I of the Ethics in Government Act of 1978 (5 U.S.C. App.) is amended—</text>
<paragraph id="id0E307D76F4454FF888478138C2BC85BF"><enum>(1)</enum><text display-inline="yes-display-inline">by inserting after section 102 the following:</text> <quoted-block style="OLC" display-inline="no-display-inline" id="id83C12D146BAE47A0957CA195978674F5"> <section id="idEF75742302BE4A77B4812CC82CB94704"><enum>102A.</enum><header>Disclosure of personal income tax returns by Presidents, Vice Presidents, Members of Congress, and certain candidates</header> <subsection id="id0BCEF6C8CB57486BB663AA2208CEB569"><enum>(a)</enum><header>Definitions</header><text>In this section—</text>
<paragraph id="id434B58BDA51E4A8D838751DC0D0BD1A3"><enum>(1)</enum><text>the term <term>covered candidate</term> means an individual—</text> <subparagraph id="id139CE66DFB9C4237BC11F78E7BB3CC60"><enum>(A)</enum><text>required to file a report under section 101(c); and</text></subparagraph>
<subparagraph id="id98B50DE9E13143A2A74DACA8424BD105"><enum>(B)</enum><text>who is nominated by a major party as a candidate for the office of President, Vice President, or Member of Congress;</text></subparagraph></paragraph> <paragraph id="id25F04898585047148DCEFDC4DF354469"><enum>(2)</enum><text>the term <term>covered individual</term> means—</text>
<subparagraph id="id9015E44AF6414233A7A365D2054B646B"><enum>(A)</enum><text>a President, Vice President, or Member of Congress required to file a report under subsection (a) or (d) of section 101; and</text></subparagraph> <subparagraph id="idE7B77D8201854AD5AEDA586494734091"><enum>(B)</enum><text>an individual who occupies the office of the President, Vice President, or a Member of Congress required to file a report under section 101(e);</text></subparagraph></paragraph>
<paragraph id="id3E3247A30DD74ED0A37F3B528BB0C7C9"><enum>(3)</enum><text>the term <term>income tax return</term> means, with respect to any covered candidate or covered individual, any return (within the meaning of <external-xref legal-doc="usc" parsable-cite="usc/26/6103">section 6103(b)</external-xref> of the Internal Revenue Code of 1986) related to Federal income taxes, but does not include—</text> <subparagraph id="id175291EB395447D5B2A1DA25D8C5BD83"><enum>(A)</enum><text>information returns issued to persons other than such covered candidate or covered individual; and</text></subparagraph>
<subparagraph id="id6EA8294E8B7048748D70A32E79D1CD19"><enum>(B)</enum><text>declarations of estimated tax; and</text></subparagraph></paragraph> <paragraph id="id754A2CCD9CFC483BAE1E1086878DF45A"><enum>(4)</enum><text>the term <term>major party</term> has the meaning given the term in <external-xref legal-doc="usc" parsable-cite="usc/26/9002">section 9002</external-xref> of the Internal Revenue Code of 1986.</text></paragraph></subsection>
<subsection id="id3D8B3E18F25E4F61869842FC1E618421"><enum>(b)</enum><header>Disclosure</header>
<paragraph id="id8724D6C23D4E4EAE933C30F61502BC9B"><enum>(1)</enum><header>Covered individuals</header>
<subparagraph id="id36874A4F483D4C07ACF15BFDF1C47C04"><enum>(A)</enum><header>In general</header><text display-inline="yes-display-inline">In addition to the information described in subsections (a) and (b) of section 102, a covered individual shall include in each report required to be filed under this title a copy of the income tax returns of the covered individual for—</text> <clause id="id5F53FF9D2FC5452DAA5B095424A1D41E"><enum>(i)</enum><text display-inline="yes-display-inline">with respect to the President or Vice President, the 8 most recent taxable years and every year the individual was in Federal elected office for which a return has been filed with the Internal Revenue Service as of the date on which the report is filed; and</text></clause>
<clause id="idA2E3AD0B26244A389AE4E4475363D533"><enum>(ii)</enum><text>with respect to a Member of Congress, the 2 most recent taxable years and every year the individual was in Federal elected office for which a return has been filed with the Internal Revenue Service as of the date on which the report is filed.</text></clause></subparagraph> <subparagraph id="idFBAAA604A0FA47D79E75D6112E5DE18A"><enum>(B)</enum><header>Failure to disclose</header><text display-inline="yes-display-inline">If an income tax return is not disclosed under subparagraph (A), the Director of the Office of Public Integrity shall submit to the Secretary of the Treasury a request that the Secretary of the Treasury provide the Director of the Office of Public Integrity with a copy of the income tax return.</text></subparagraph>
<subparagraph id="id8AE6BCBDAFC14FCC9DC24AEC736C0064"><enum>(C)</enum><header>Publicly available</header><text display-inline="yes-display-inline">Each income tax return submitted under this paragraph shall be filed with the Director of the Office of Public Integrity and made publicly available in the same manner as the information described in subsections (a) and (b) of section 102.</text></subparagraph> <subparagraph id="id79C1F02E9C294057BBBAE4DA1F919446"><enum>(D)</enum><header>Redaction of certain information</header><text>Before making any income tax return submitted under this paragraph available to the public, the Director of the Office of Public Integrity shall redact such information as the Director of the Office of Public Integrity, in consultation with the Secretary of the Treasury determines appropriate.</text></subparagraph></paragraph>
<paragraph id="idDB905592829D4126AE53E2E49CFC6D20"><enum>(2)</enum><header>Candidates</header>
<subparagraph id="id27AE7F702B9249DE93D1678430507427"><enum>(A)</enum><header>In general</header><text display-inline="yes-display-inline">Not later than 15 days after the date on which a covered candidate is nominated, the covered candidate shall amend the report filed by the covered candidate under section 101(c) with the Federal Election Commission to include a copy of the income tax returns of the covered candidate for—</text> <clause id="id40AE45959BA1460B8DC99BE5D6F5C679"><enum>(i)</enum><text display-inline="yes-display-inline">with respect to a candidate for nomination or election to the office of President or Vice President, the 8 most recent taxable years and every year the individual was in Federal elected office for which a return has been filed with the Internal Revenue Service; and</text></clause>
<clause id="id05E855BF9DDE48358C77A38D1B1002B8"><enum>(ii)</enum><text>with respect to a candidate for nomination or election to the office of Member of Congress, the 2 most recent taxable years and every year the individual was in Federal elected office for which a return has been filed with the Internal Revenue Service.</text></clause></subparagraph> <subparagraph id="id779EDD78AC67411EB045F938D91C5CDC"><enum>(B)</enum><header>Failure to disclose</header><text display-inline="yes-display-inline">If an income tax return is not disclosed under subparagraph (A) the Federal Election Commission shall submit to the Secretary of the Treasury a request that the Secretary of the Treasury provide the Federal Election Commission with the income tax return.</text></subparagraph>
<subparagraph commented="no" display-inline="no-display-inline" id="id590F5984D3C749CFB76A346B2735F156"><enum>(C)</enum><header display-inline="yes-display-inline">Publicly available</header><text display-inline="yes-display-inline">Each income tax return submitted under this paragraph shall be filed with the Federal Election Commission and made publicly available in the same manner as the information described in section 102(b).</text></subparagraph> <subparagraph id="idE1E0385C58CE4E49A8D7308320DA2481"><enum>(D)</enum><header>Redaction of certain information</header><text>Before making any income tax return submitted under this paragraph available to the public, the Federal Election Commission shall redact such information as the Federal Election Commission, in consultation with the Secretary of the Treasury and the Director of the Office of Public Integrity, determines appropriate.</text></subparagraph></paragraph>
<paragraph id="id944E4B8E70C347F9B92CE2705431F549"><enum>(3)</enum><header>Special rule for sitting Presidents</header><text display-inline="yes-display-inline">Not later than 30 days after the date of enactment of this section, the President shall submit to the Director of the Office of Public Integrity a copy of the income tax returns described in paragraph (1)(A)(i).</text></paragraph></subsection></section><after-quoted-block>; and</after-quoted-block></quoted-block></paragraph> <paragraph id="idD276F9EE94DE44A599D7CBBB9ABD88A6"><enum>(2)</enum><text>in section 104—</text>
<subparagraph id="idAEB7D9C7591E4E5586360CFE3777DCBC"><enum>(A)</enum><text>in subsection (a)—</text> <clause id="id9471EEDAF74C4FD283FAE6E4CC0591C9"><enum>(i)</enum><text>in paragraph (1), in the first sentence, by inserting <quote>, 102B, or 102C, or any individual who knowingly and willfully falsifies or who knowingly and willfully fails to file an income tax return that such individual is required to disclose pursuant to section 102A, 102B, or 102C</quote> before the period; and</text></clause>
<clause id="id8BB1EA86FD324328824B16E50C799064"><enum>(ii)</enum><text>in paragraph (2)(A)—</text> <subclause id="id7C8787005BAE41F8A6734383AA7ABA6D"><enum>(I)</enum><text>in clause (i), by inserting <quote>102B, or 102C, or falsify any income tax return that such person is required to disclose under section 102A, 102B, or 102C</quote> before the semicolon; and</text></subclause>
<subclause id="idC4169830CDFE4FAAB76D1577440B5C13"><enum>(II)</enum><text>in clause (ii), by inserting <quote>102B, or 102C, or fail to file any income tax return that such person is required to disclosed under section 102A, 102B, or 102C</quote> before the period;</text></subclause></clause></subparagraph> <subparagraph id="idFBF101F0D6F74E8AA725CB0807AC6595"><enum>(B)</enum><text>in subsection (b), in the first sentence by inserting <quote>or willfully failed to file or has willfully falsified an income tax return required to be disclosed under section 102A, 102B, or 102C</quote> before the period;</text></subparagraph>
<subparagraph id="idE404EAB1C8DC40C284531F573428A25F"><enum>(C)</enum><text>in subsection (c), by inserting <quote>or failing to file or falsifying an income tax return required to be disclosed under section 102A, 102B, or 102C</quote> before the period; and</text></subparagraph> <subparagraph id="idD219C37348A24FADAEFBBC057BF5FCF4"><enum>(D)</enum><text>in subsection (d)(1)—</text>
<clause id="id7C16B14BBF1A4FBB95AE123B5CCA6CA2"><enum>(i)</enum><text>in the matter preceding subparagraph (A), by inserting <quote>or files an income tax return required to be disclosed under section 102A, 102B, or 102C</quote> after <quote>title</quote>; and</text></clause> <clause id="id9E9BE7614F4841119789150D52C34B73"><enum>(ii)</enum><text>in subparagraph (A), by inserting <quote>or such income tax return, as applicable,</quote> after <quote>report</quote>.</text></clause></subparagraph></paragraph></subsection>
<subsection id="id6A9AD598ACE448F3B1550E20D21825DF"><enum>(b)</enum><header>Authority To disclose information</header>
<paragraph id="id758A56B4D38842DB97C78EE169BC185A"><enum>(1)</enum><header>In general</header><text><external-xref legal-doc="usc" parsable-cite="usc/26/6103">Section 6103(l)</external-xref> of the Internal Revenue Code of 1986 is amended by adding at the end the following new paragraph:</text> <quoted-block style="tax" display-inline="no-display-inline" id="idB7CDFE7C1DB6498F9C2C6ACC773EEA59"> <paragraph id="idA1D2E0C35B244E79BBA0F38C84161C65"><enum>(23)</enum><header>Disclosure of return information of Presidents, Vice Presidents, Members of Congress, and certain candidates</header> <subparagraph id="id6777EF09A141496C923498F98C53E76B"><enum>(A)</enum><header>Disclosure of returns of Presidents, Vice Presidents, and Members of Congress</header> <clause commented="no" display-inline="no-display-inline" id="id11007ECA98554A82AD6316256A202238"><enum>(i)</enum><header display-inline="yes-display-inline">In general</header><text display-inline="yes-display-inline">The Secretary shall, upon written request from the Director of the Office of Public Integrity pursuant to section 102A(b)(1)(B) of the Ethics in Government Act of 1978, provide to officers and employees of the Office of Public Integrity a copy of any income tax return of any President, Vice President, or Member of Congress that is required to be filed under section 102A(b)(1) of such Act.</text></clause>
<clause id="id5E8BC4142290452FAE7168DF621B154D"><enum>(ii)</enum><header>Disclosure to public</header><text>The Director of the Office of Public Integrity may disclose to the public any income tax return of any President, Vice President, and Member of Congress that is required to be filed with the Director of the Office of Public Integrity pursuant to section 102A(b)(1) of the Ethics in Government Act of 1978.</text></clause></subparagraph> <subparagraph id="idBD323D8739F94EC59D343FA5B411F219"><enum>(B)</enum><header>Disclosure of returns of certain candidates for President, Vice President, and Members of Congress</header> <clause commented="no" display-inline="no-display-inline" id="idFF1A729806334BD798896B93F89F34B8"><enum>(i)</enum><header display-inline="yes-display-inline">In general</header><text display-inline="yes-display-inline">The Secretary shall, upon written request from the Chairman of the Federal Election Commission pursuant to section 102A(b)(2)(B) of the Ethics in Government Act of 1978, provide to officers and employees of the Federal Election Commission copies of the applicable returns of any covered candidate (as defined in section 102A(a) of such Act).</text></clause>
<clause id="id2C33B01741B746938243A40F7DE3AAF4"><enum>(ii)</enum><header>Disclosure to public</header><text>The Federal Election Commission may disclose to the public any applicable return of any covered candidate (as defined in section 102A(a) of such Act) that is required to be filed with the Commission pursuant to section 102A(b)(2) of the Ethics in Government Act.</text></clause> <clause id="id1927E3B0B19A48DF93273D6D88688CCF"><enum>(iii)</enum><header>Applicable returns</header><text>For purposes of this paragraph, the term <term>applicable returns</term> means—</text>
<subclause id="id34F90D08A2E0436BB9557B9D270C1BF6"><enum>(I)</enum><text>with respect to any covered candidate for the office of President or Vice President, income tax returns for the 8 most recent taxable years and every year the individual was in Federal elected office for which a return has been filed as of the date of the nomination; and</text></subclause> <subclause id="idFD066EDCEE4D48D0A595F00FA68DA556"><enum>(II)</enum><text>with respect to any covered candidate for the office of Member of Congress, income tax returns for the 2 most recent taxable years and every year the individual was in Federal elected office for which a return has been filed as of the date of the nomination.</text></subclause></clause></subparagraph></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></paragraph>
<paragraph commented="no" display-inline="no-display-inline" id="id857594c0b44b4ea48eacc5977bdfd084"><enum>(2)</enum><header>Conforming amendments</header><text>Section 6103(p)(4) of such Code, in the matter preceding subparagraph (A) and in subparagraph (F)(ii), is amended by striking <quote>or (22)</quote> and inserting <quote>(22), or (23)</quote> each place it appears.</text></paragraph></subsection></section> <section id="id50D200A485764E248424ADCC9FE4E4A4"><enum>603.</enum><header>Transparency relating to candidates for Federal office and Members of Congress</header> <subsection id="idBA22687F97A244AC94EC3E29FEC505CF"><enum>(a)</enum><header>In general</header><text display-inline="yes-display-inline">Title I of the Ethics in Government Act of 1978 (5 U.S.C. App.) is amended by inserting after section 102A, as added by section 602 of this Act, the following:</text>
<quoted-block style="OLC" display-inline="no-display-inline" id="idBA51E59C5E8C499EA783DF40C7817BA1">
<section id="id7682CF5339224176BA81655AEF2961A7"><enum>102B.</enum><header>Disclosure relating to covered entities associated with Members of Congress and covered candidates</header>
<subsection id="id8A80A29D9119458DA2D484D86FBD277D"><enum>(a)</enum><header>Definitions</header><text display-inline="yes-display-inline">In this section—</text> <paragraph id="id1FDBA22FFE2E4F538E2E6AD1ED7CB444"><enum>(1)</enum><text>the term <term>close family member</term>, with respect to a reporting individual, includes—</text>
<subparagraph id="idC60E0620518F4DEDA0AB7E296B693A74"><enum>(A)</enum><text>a parent of the reporting individual;</text></subparagraph> <subparagraph id="idEEB3AEEA799247D7A6B9D10159EA26F7"><enum>(B)</enum><text>a spouse of the reporting individual; and</text></subparagraph>
<subparagraph id="idF71EEB86D6364D07A3BF045A581A0902"><enum>(C)</enum><text>an adult child of the reporting individual;</text></subparagraph></paragraph> <paragraph commented="no" display-inline="no-display-inline" id="id5C63D1F884674C06835F733F97E04C55"><enum>(2)</enum><text display-inline="yes-display-inline">the term <term>covered candidate</term> has the meaning given the term in section 102A(a);</text></paragraph>
<paragraph id="id2DCBB93A28464E7BA3F9588AD7E04693"><enum>(3)</enum><text>the term <term>covered entity</term> means a corporation, company, firm, partnership, or other business enterprise;</text></paragraph> <paragraph id="idA835FCE55F544011A7AB77E1DE66B598"><enum>(4)</enum><text>the term <term>gross receipts</term> has the meaning given the term in <external-xref legal-doc="usc" parsable-cite="usc/26/993">section 993(f)</external-xref> of the Internal Revenue Code of 1986;</text></paragraph>
<paragraph id="id3BDC47F298F7472AA714DB71F2280BA6"><enum>(5)</enum><text>the term <term>income tax return</term> has the meaning given the term in section 102A(a);</text></paragraph> <paragraph id="idDE723DDD7F744E4688B8BC4DD343A384"><enum>(6)</enum><text>the term <term>Member of Congress</term> means—</text>
<subparagraph id="id00A8D00A8FAF4C75B3F88983B87C6558"><enum>(A)</enum><text>a Member of Congress required to file a report under subsection (a) or (d) of section 101; and</text></subparagraph> <subparagraph id="id56D8D987F2A74F75B1884C4B38C225E9"><enum>(B)</enum><text>an individual who occupies the office of Member of Congress and is required to file a report under section 101(e); and</text></subparagraph></paragraph>
<paragraph id="id7E81F5E1A21C4BAD956A3D61AFE7FA52"><enum>(7)</enum><text>the term <term>reporting individual</term> means—</text> <subparagraph id="id7FF6B9F262DD4645BC662A2A999417D3"><enum>(A)</enum><text>a covered candidate; or</text></subparagraph>
<subparagraph id="id5192CC3E49824E72879E74120AFE5B3B"><enum>(B)</enum><text>a Member of Congress.</text></subparagraph></paragraph></subsection> <subsection id="id58DB5DB3308F435F9804394B9F937EC3"><enum>(b)</enum><header>Disclosure</header> <paragraph id="idE0320C5BBE4C4E57B1788DDFC0DFC1D1"><enum>(1)</enum><header>Members of Congress</header> <subparagraph id="id7887C8A7B9E046E6B5C2370A8842F80C"><enum>(A)</enum><header>In general</header><text>On and after the date that is 180 days after the date on which the Director of the Office of Public Integrity, in consultation with the Federal Election Commission, promulgates regulations under paragraph (3), in addition to the information described in subsections (a) and (b) of section 102, a Member of Congress shall include in each report required to be filed under this title, with respect to the 2 most recent taxable years and every year the Member of Congress was in Federal elected office for which an income tax return has been filed with the Internal Revenue Service as of the date on which the report is filed—</text>
<clause id="idEEC01D2E48D54DD4861657F94ED93DF7"><enum>(i)</enum><text>a statement of the name of any covered entity—</text> <subclause id="id1BD7B6A2295047D2A5454B5D0D6A5ECD"><enum>(I)</enum><text>in which the Member of Congress has a significant direct or indirect ownership interest; and</text></subclause>
<subclause id="id5CC5358CEC294A9FB3034AF14043F1D7"><enum>(II)</enum><text>that has gross receipts that meet or exceed the threshold value established by regulations promulgated pursuant to paragraph (3);</text></subclause></clause> <clause id="id3BCBBC05FA7A41FA8EEF4CB77AC04925"><enum>(ii)</enum><text>a copy of any income tax return filed by a covered entity described in clause (i) for any taxable year ending with or within such years; and</text></clause>
<clause id="id95F28DADB4B84BD6A3636197453A3132"><enum>(iii)</enum><text>in the case of a covered entity described in clause (i) that is a privately owned or closely held covered entity, a statement of—</text> <subclause id="idB1E394EDD58F4171A86700C4E1065031"><enum>(I)</enum><text>each—</text>
<item id="id5856BF6868EB4078B03B03DF2BD1819A"><enum>(aa)</enum><text>asset of the covered entity; and</text></item> <item id="id396E7E0D92F74F71B7A031BE542E0313"><enum>(bb)</enum><text>liability of the covered entity;</text></item></subclause>
<subclause id="idF226F787CEAA4552A01B3517986F1053"><enum>(II)</enum><text>all—</text> <item id="id3B785C987B0149428FAF20BA8CFAC61E"><enum>(aa)</enum><text>income from sources within the United States, as described in <external-xref legal-doc="usc" parsable-cite="usc/26/861">section 861</external-xref> of the Internal Revenue Code of 1986; and</text></item>
<item id="id06DA0671B8F74E40AD6626811AFB8FF3"><enum>(bb)</enum><text>income from sources without the United States, as described in <external-xref legal-doc="usc" parsable-cite="usc/26/862">section 862</external-xref> of the Internal Revenue Code of 1986;</text></item></subclause> <subclause id="id12076DFD62044689A2A391D1632A93D9"><enum>(III)</enum><text>the name of each co-owner or co-member of the covered entity; and</text></subclause>
<subclause id="id889B24C314994AA09D4CBE1F028978ED"><enum>(IV)</enum><text>for any co-owner or co-member described in subclause (III) that is not a natural person, the name of each natural person that controls, directly or indirectly, the co-owner or co-member.</text></subclause></clause></subparagraph> <subparagraph id="id2c3e3eb123b34540a355180d35573ec6"><enum>(B)</enum><header>Close family members</header><text>In addition to the information described in subparagraph (A), the Director of the Office of Public Integrity may, on a case-by-case basis and in accordance with the regulations promulgated under paragraph (3), require that a Member of Congress include in each report required to be filed under this title by the Member of Congress the information described in subparagraph (A) with respect to any covered entity—</text>
<clause id="id847ECAD8FD764A0981363123D95C33DD"><enum>(i)</enum><text>in which a close family member of the Member of Congress has a significant direct or indirect ownership interest; and</text></clause> <clause id="id53C9938C158B4404A14608BF945DE8AB"><enum>(ii)</enum><text>that has gross receipts that meet or exceed the threshold value established by regulations promulgated pursuant to paragraph (3).</text></clause></subparagraph>
<subparagraph id="id039E859FB2AD41429EF09CD3A48AB1CA"><enum>(C)</enum><header>Failure to disclose</header><text>If an income tax return is not disclosed under subparagraph (A)(ii), the Director of the Office of Public Integrity shall submit to the Secretary of the Treasury a request that the Secretary of the Treasury provide the Director of the Office of Public Integrity with a copy of the income tax return.</text></subparagraph> <subparagraph commented="no" id="idcf02f3adc0c74dd1a5796c582734ac4c"><enum>(D)</enum><header>Publicly available</header><text>All information, including any income tax return, described in this subsection required to be included in a report under this title shall be filed with the Director of the Office of Public Integrity and made publicly available in the same manner as the information described in subsections (a) and (b) of section 102.</text></subparagraph>
<subparagraph commented="no" id="id5f780704fc4a44309dda9dd9992559c6"><enum>(E)</enum><header>Redaction of certain information</header>
<clause commented="no" id="idB88844121FD248E29D570BBC3ACAC071"><enum>(i)</enum><header>In general</header><text>Before making any information, including any income tax return, described in this paragraph required to be included in a report under this title available to the public, the Director of the Office of Public Integrity shall redact—</text> <subclause commented="no" id="idACB067EC1B3D4BAABBE9093BA52113A8"><enum>(I)</enum><text>if the information contained in the report contains a trade secret the disclosure of which is likely to cause substantial harm to the competitive position of the covered entity to which the information contained in the report pertains, the information relating to the trade secret; and</text></subclause>
<subclause commented="no" id="id0BC93038A8624B60BDB0AE57462D9C4B"><enum>(II)</enum><text>such information as the Director of the Office of Public Integrity, in consultation with the Secretary of the Treasury, determines appropriate.</text></subclause></clause> <clause commented="no" id="id647D33FAEC7C4F3C95577F19E459409C"><enum>(ii)</enum><header>Request for redaction</header><text>A Member of Congress submitting a report under this title that contains information, including any income tax return, described in this paragraph that contains a trade secret described in clause (i)(I) may request that the Director of the Office of Public Integrity redact the information relating to the trade secret.</text></clause></subparagraph></paragraph>
<paragraph id="idBE02202DC42A4D6BA18EF05DD9587A91"><enum>(2)</enum><header>Candidates</header>
<subparagraph id="id9BDA2D2A0DC1442F9552EA74830D83B2"><enum>(A)</enum><header>In general</header><text>On and after the date that is 180 days after the date on which the Director of the Office of Public Integrity, in consultation with the Federal Election Commission, promulgates regulations under paragraph (3), not later than 15 days after the date on which a covered candidate is nominated, the covered candidate shall amend the report filed by the covered candidate under section 101(c) with the Federal Election Commission to include, with respect to the years described in subparagraph (B)—</text> <clause id="id5B8D57CC1CAD463D8ABF1841978BB28C"><enum>(i)</enum><text>a statement of the name of any covered entity—</text>
<subclause id="idDF2C354D747F44A89DE633F6B20A595F"><enum>(I)</enum><text>in which the covered candidate has a significant direct or indirect ownership interest; and</text></subclause> <subclause id="id796CB51981AA46F5BF743157B74D7E40"><enum>(II)</enum><text>that has gross receipts that meet or exceed the threshold value established by regulations promulgated pursuant to paragraph (3);</text></subclause></clause>
<clause id="idA99CBA718C4C40D6BD1BC43C4858E847"><enum>(ii)</enum><text>a copy of any income tax return filed by a covered entity described in clause (i) for any taxable year ending with or within such years; and</text></clause> <clause id="idEB7BB26F6850438AADADBFEF6ED24004"><enum>(iii)</enum><text>in the case of a covered entity described in clause (i) that is a privately owned or closely held covered entity, a statement of—</text>
<subclause id="id1BC4840A1EA74B57A04F9A12561D7154"><enum>(I)</enum><text>each—</text> <item id="idAA6AEA1798E544FBBC9FEFE0D4C1DE26"><enum>(aa)</enum><text>asset of the covered entity; and</text></item>
<item id="idCE0151463C1D44159D9F3C4C424C908D"><enum>(bb)</enum><text>liability of the covered entity;</text></item></subclause> <subclause id="id902D5E5896F44F25B83661A692E1F271"><enum>(II)</enum><text>all—</text>
<item id="idE2CB4C6E787747E587C6B6A6A902B36B"><enum>(aa)</enum><text>income from sources within the United States, as described in <external-xref legal-doc="usc" parsable-cite="usc/26/861">section 861</external-xref> of the Internal Revenue Code of 1986; and</text></item> <item id="id1D7531C9B2FA47D691E3BD6B7D04CF2E"><enum>(bb)</enum><text>income from sources without the United States, as described in <external-xref legal-doc="usc" parsable-cite="usc/26/862">section 862</external-xref> of the Internal Revenue Code of 1986;</text></item></subclause>
<subclause id="idB36E63B670EF4BDA99B417BC1CC89084"><enum>(III)</enum><text>the name of each co-owner or co-member of the covered entity; and</text></subclause> <subclause id="id168D0C337B9645FCA0B55D654C24ED19"><enum>(IV)</enum><text>for any co-owner or co-member described in subclause (III) that is not a natural person, the name of each natural person that controls, directly or indirectly, the co-owner or co-member.</text></subclause></clause></subparagraph>
<subparagraph id="id6BECD28546DD49428B2E3A71849F68F8"><enum>(B)</enum><header>Applicable years</header><text>The years described in this subparagraph are as follows:</text> <clause id="idE34A1AB966F4488288BE6EDB7E6847D3"><enum>(i)</enum><text>In the case of a report filed under section 101(c) by a covered candidate for the office of President or Vice President, the 8 years preceding the date on which the report is filed.</text></clause>
<clause id="id8BAD6D7DE4CF4829A84E5CE4535CFA3E"><enum>(ii)</enum><text>In the case of a report filed under section 101(c) by a covered candidate for the office of Member of Congress, the 2 years preceding the date on which the report is filed.</text></clause></subparagraph> <subparagraph id="idEC5D8B18936940AB93CAA97A6A095E74"><enum>(C)</enum><header>Close family members</header><text>In addition to the information described in subparagraph (A), the Federal Election Commission may, on a case-by-case basis and in accordance with the regulations promulgated under paragraph (3), require that a covered candidate include in each report required to be filed under section 101(c) by the covered candidate the information described in subparagraph (A) with respect to any covered entity—</text>
<clause id="id1B50EB0DAF99401CADEB17F823B330CB"><enum>(i)</enum><text>in which a close family member of the covered candidate has a significant direct or indirect ownership interest; and</text></clause> <clause id="idFF03CCF8BB93423CA1F894ADC7BDC5E1"><enum>(ii)</enum><text>that has gross receipts that meet or exceed the threshold value established by regulations promulgated pursuant to paragraph (3).</text></clause></subparagraph>
<subparagraph id="id3E2E2C0E8EEA4F649FF075BBB529DE37"><enum>(D)</enum><header>Failure to disclose</header><text>If an income tax return is not disclosed under subparagraph (A)(ii), the Chairman of the Federal Election Commission shall submit to the Secretary of the Treasury a request that the Secretary of the Treasury provide the Federal Election Commission with a copy of the income tax return.</text></subparagraph> <subparagraph commented="no" id="idE36173CE040546ED809B3EA2957FBCA8"><enum>(E)</enum><header>Publicly available</header><text>All information, including any income tax return, described in this subsection required to be included in a report under section 101(c) shall be filed with the Federal Election Commission and made publicly available in the same manner as the information described in subsections (a) and (b) of section 102.</text></subparagraph>
<subparagraph commented="no" id="id67526AF6E7BD466F8162385C9728F135"><enum>(F)</enum><header>Redaction of certain information</header>
<clause commented="no" id="idA248853997424F1CBCB1890161D1E214"><enum>(i)</enum><header>In general</header><text>Before making any information, including any income tax return, described in this paragraph required to be included in a report under section 101(c) available to the public, the Federal Election Commission shall redact—</text> <subclause commented="no" id="id32699B5D4E714EDFA380037367466A6A"><enum>(I)</enum><text>if the information contained in the report contains a trade secret the disclosure of which is likely to cause substantial harm to the competitive position of the covered entity to which the information contained in the report pertains, the information relating to the trade secret; and</text></subclause>
<subclause commented="no" id="id7AF667E17C794DA99BEF836F599F7161"><enum>(II)</enum><text>such information as the Federal Election Commission, in consultation with the Secretary of the Treasury, determines appropriate.</text></subclause></clause> <clause commented="no" id="id087AB54EDAD14499899E287ED3932563"><enum>(ii)</enum><header>Request for redaction</header><text>A covered candidate submitting a report under section 101(c) that contains information, including any income tax return, described in this paragraph that contains a trade secret described in clause (i)(I) may request that the Federal Election Commission redact the information relating to the trade secret.</text></clause></subparagraph></paragraph>
<paragraph id="id4C9D46B172F642BA98B306F29A14FE89"><enum>(3)</enum><header>Regulations</header><text>Not later than 120 days after the date of enactment of this section, the Director of the Office of Public Integrity shall, in consultation with the Federal Elections Commission, promulgate regulations to—</text> <subparagraph id="id58FD959516014DAABDA214F37EB61CCE"><enum>(A)</enum><text>establish each threshold value for purposes of—</text>
<clause id="idA7F7F95AAF5A4D4FBFBB15154212823E"><enum>(i)</enum><text>subparagraphs (A)(i)(II) and (B)(ii) of paragraph (1); and</text></clause> <clause id="idDF666C33277D4885BE176C6AD30D208D"><enum>(ii)</enum><text>subparagraphs (A)(i)(II) and (C)(ii) of paragraph (2);</text></clause></subparagraph>
<subparagraph id="idB8073A3D350E4D7EBACFBFDBD61FF2F5"><enum>(B)</enum><text>define the term <quote>significant direct or indirect interest</quote>;</text></subparagraph> <subparagraph id="id8A2339EF15664D009463A7580A3DC3F1"><enum>(C)</enum><text>ensure that information described in this subsection that is required to be contained in a report filed under this title does not—</text>
<clause id="idCD65CF4AD45A4FD1B592E8E427D6AFA3"><enum>(i)</enum><text>disclose any trade secret that is likely to cause substantial harm to the competitive position of the covered entity to which it pertains; or</text></clause> <clause id="id4C27CEEC321E4663BF1F49CC915C6BCE"><enum>(ii)</enum><text>violate the privacy of any individual who is not the reporting individual who files the report; and</text></clause></subparagraph>
<subparagraph id="idA9CE2A2C74B94F1F8118823B99FEE2CE"><enum>(D)</enum><text>prescribe appropriate circumstances in which to require a Member of Congress or covered candidate to provide information under paragraph (1)(B) or (2)(C).</text></subparagraph></paragraph></subsection></section> <section id="idA95ED8F740874E899BC074ECBB7D4546"><enum>102C.</enum><header>Disclosure relating to covered organizations associated with covered candidates</header> <subsection id="id7B7AAB88F4B1488EB4312D09A4900CEA"><enum>(a)</enum><header>Definitions</header><text>In this section—</text>
<paragraph id="id6C0FF1C4ADB3462F9CFA26736367F12D"><enum>(1)</enum><text display-inline="yes-display-inline">the term <term>covered candidate</term> has the meaning given the term in section 102A(a);</text></paragraph> <paragraph id="id6DEE4406252F4EE18A19BF2691D14FAF"><enum>(2)</enum><text>the term <term>covered organization</term> means an organization required to—</text>
<subparagraph id="id17865AE66394455CAAE710D60753D8C5"><enum>(A)</enum><text>file an income tax return under <external-xref legal-doc="usc" parsable-cite="usc/26/6033">section 6033</external-xref> of the Internal Revenue Code of 1986; and</text></subparagraph> <subparagraph id="id6DC6C1C31E09485A913DC122DDEEE3CD"><enum>(B)</enum><text>include information under subsection (e) thereof;</text></subparagraph></paragraph>
<paragraph id="id632EF6CC6CEF4B10A9CAF31325E55856"><enum>(3)</enum><text>the term <term>income tax return</term> has the meaning given the term in section 102A(a); and</text></paragraph> <paragraph id="id633842F2A53749A697E3EEDBECAA9D13"><enum>(4)</enum><text>the term <term>key employee</term> means—</text>
<subparagraph id="idF3BAC5F751474F76938ECBAD66211922"><enum>(A)</enum><text>an individual who is 1 of the 5 individuals receiving the highest amount of compensation paid by a covered organization; or</text></subparagraph> <subparagraph id="idDB2355D157A9422BB705DC09001DCA65"><enum>(B)</enum><text>an individual receiving compensation paid by a covered organization in an amount that exceeds $100,000.</text></subparagraph></paragraph></subsection>
<subsection id="id104E672325524A789E3AEC5C146A5F59"><enum>(b)</enum><header>Disclosure</header>
<paragraph id="id24C12C1B6A8747D3BE96C084DA7D1F5C"><enum>(1)</enum><header>In general</header><text>Not later than 15 days after the date on which a covered candidate is nominated, the covered candidate shall amend the report filed by the covered candidate under section 101(c) with the Federal Election Commission to include—</text> <subparagraph id="id9B2C162C13CD478E884357D3CC00DF40"><enum>(A)</enum><text>a statement identifying each covered organization of which the covered candidate has been an officer, director, trustee, board member, or key employee during the 2 years preceding the date on which the report is filed; and</text></subparagraph>
<subparagraph id="id13102913262445B1BE02891564E8586E"><enum>(B)</enum><text>for each covered organization identified under subparagraph (A), a copy of each income tax return required to be filed by the covered organization under <external-xref legal-doc="usc" parsable-cite="usc/26/6033">section 6033</external-xref> of the Internal Revenue Code of 1986 for each taxable year ending with or within any taxable years described in subparagraph (A) in which the covered candidate was an officer, director, trustee, board member, or key employee of the covered organization.</text></subparagraph></paragraph> <paragraph id="idac17f08d46f9470e9d008b9b7786a802"><enum>(2)</enum><header>Failure to disclose</header><text>If an income tax return is not disclosed under paragraph (1)(B), the Federal Election Commission shall submit to the Secretary of the Treasury a request that the Secretary of the Treasury provide the Federal Election Commission with the income tax return.</text></paragraph>
<paragraph id="idEE1E69B45EAF460DB2E58545FD3B1385"><enum>(3)</enum><header>Publicly available</header>
<subparagraph id="id0D73BFD90AAC4A2A8165CC6CACEAFA88"><enum>(A)</enum><header>In general</header><text>All information, including any income tax return, described in this subsection required to be included in a report under section 101(c) shall be filed with the Federal Election Commission and made publicly available in the same manner as the information described in section 102(b).</text></subparagraph> <subparagraph id="id7942B44BDB2140C984964B5B464773D3"><enum>(B)</enum><header>Income tax returns</header><text>The Director of the Office of Public Integrity shall make a copy of each income tax return described in paragraph (1)(B) included in a report filed under section 101(c) publicly available on the website described in section 402(b)(19) until—</text>
<clause id="id95EA59F03BFA482DAF3B3231D18545B1"><enum>(i)</enum><text>the date on which the reporting individual ceases to be a covered candidate; or</text></clause> <clause id="id167B2E6BFC52454493F287D5D2FC5184"><enum>(ii)</enum><text>if the reporting individual is elected to the office for which the reporting individual was a covered candidate, the date on which the reporting individual ceases to serve in the office for which the reporting individual was a covered candidate.</text></clause></subparagraph></paragraph>
<paragraph commented="no" id="id4CBE1BF4B77045628D4CFAD54A4C79F0"><enum>(4)</enum><header>Redaction</header><text>Before making any information, including any income tax return, described in this subsection required to be included in a report under section 101(c) available to the public, the Federal Election Commission shall redact such information as the Federal Election Commission, in consultation with the Secretary of the Treasury and the Director of the Office of Public Integrity, determines appropriate.</text></paragraph></subsection></section><after-quoted-block>.</after-quoted-block></quoted-block></subsection> <subsection id="idF54FECE3E9EC4A68B6BAE4D7C50E18FF"><enum>(b)</enum><header>Authority To disclose information</header><text>Paragraph (23) of <external-xref legal-doc="usc" parsable-cite="usc/26/6103">section 6103(l)</external-xref> of the Internal Revenue Code of 1986, as added by section 602, is amended by adding at the end the following new subparagraphs:</text>
<quoted-block style="tax" display-inline="no-display-inline" id="iddac629e5b89443ea80e9722aab2aeb39">
<subparagraph id="ida53d9d57470c4569b2de1d0e39c34ad4"><enum>(C)</enum><header>Disclosure of returns of covered entities associated with Members of Congress and covered candidates</header>
<clause id="ida738feaa848d4a6182494da73e726f5d"><enum>(i)</enum><header>In general</header>
<subclause id="id4151678C0BF44C6CACE241FF0F4E255B"><enum>(I)</enum><header>Covered entities associated with Members of Congress</header><text>The Secretary shall, upon written request from the Director of the Office of Public Integrity pursuant to <external-xref legal-doc="usc-act" parsable-cite="usc-act/Ethics in Government Act of 1978 /102B">section 102B(b)(1)(C)</external-xref> of the Ethics in Government Act of 1978 provide to officers and employees of the Office of Public Integrity a copy of any income tax return of a covered entity (as defined in section 102B(a) of such Act) that relates to a year described in section 102B(b)(1)(A) of such Act and is required to be filed under section 102B(b) of such Act.</text></subclause> <subclause id="id6E439B187EC84A2EB8E005A0E053B351"><enum>(II)</enum><header>Covered entities associated with covered candidates</header><text>The Secretary shall, upon written request from the Chairman of the Federal Election Commission pursuant to <external-xref legal-doc="usc-act" parsable-cite="usc-act/Ethics in Government Act of 1978 /102B">section 102B(b)(2)(D)</external-xref> of the Ethics in Government Act of 1978 provide to officers and employees of the Federal Election Commission a copy of any income tax return of a covered entity (as defined in section 102B(a) of such Act) that relates to a year described in section 102B(b)(2)(B) of such Act and is required to be filed under section 102B(b) of such Act.</text></subclause></clause>
<clause commented="no" id="id53859aa7b53d4e14884c1c922c0da3a4"><enum>(ii)</enum><header>Disclosure to public</header><text>The Director of the Office of Public Integrity and the Chairman of the Federal Election Commission may disclose to the public the income tax return of any covered entity (as so defined) that is required to be filed pursuant to section 102B(b) of the Ethics in Government Act of 1978.</text></clause></subparagraph> <subparagraph id="idf1a86b6a0b3f4d04bf0d5811421158b3"><enum>(D)</enum><header>Disclosure of returns of covered organizations associated with covered candidates</header> <clause id="idb2b5d06b201c46baae460d0aa06e7efe"><enum>(i)</enum><header>In general</header><text>The Secretary shall, upon written request from the Chairman of the Federal Election Commission pursuant to section 102C(b)(2) of the Ethics in Government Act of 1978, provide to officers and employees of the Federal Election Commission copies of any income tax return required to be filed under section 6033 by an organization described in clause (iii) for any taxable year ending with or within the period described in section 102C(b)(1)(B) of such Act.</text></clause>
<clause id="id3493894b1f5144cbb07285bd7e1e67e3"><enum>(ii)</enum><header>Disclosure to public</header><text>The Federal Election Commission may disclose to the public income tax returns of any organization described in clause (iii) that is required to be filed with the Commission pursuant to section 102C(b) of the Ethics in Government Act of 1978.</text></clause> <clause id="idEF792D01793D4A52B6A35DA73C4EB0B0"><enum>(iii)</enum><header>Organization described</header><text>An organization is described in this clause if such organization is a covered organization (as defined in section 102C(a) of the Ethics in Government Act of 1978) of which a person who has been nominated as a covered candidate (as defined in section 102A(a) of such Act) has been an officer, director, trustee, board member, or key employee (as defined in section 102C(a) of such Act) during the period described in section 102C(b)(1)(A) of such Act.</text></clause></subparagraph><after-quoted-block>.</after-quoted-block></quoted-block></subsection>
<subsection id="id059C63A419A34608B4FACB8DB112109A"><enum>(c)</enum><header>Provision of financial disclosures to the Federal Election Commission</header><text>Section 103(j) of the Ethics in Government Act of 1978 (5 U.S.C. App.) is amended—</text> <paragraph id="id9C5F85A07884401CB49605A137659198"><enum>(1)</enum><text>in paragraph (1), by adding at the end the following: <quote>In the case of a report filed under this title with the Clerk of the House of Representatives by a covered candidate, as defined in section 102A(a), a copy of the report shall also be sent by the Clerk to the Federal Election Commission within the 7-day period beginning on the day the report is filed.</quote>; and</text></paragraph>
<paragraph id="idDED7FF249E2547AB8CAE4AA95AA302EA"><enum>(2)</enum><text>in paragraph (2), by adding at the end the following: <quote>In the case of a report filed under this title with the Secretary of the Senate by a covered candidate, as defined in section 102A(a), a copy of the report shall also be sent by the Secretary to the Federal Election Commission within the 7-day period beginning on the day the report is filed.</quote>.</text></paragraph></subsection></section></subtitle> <subtitle id="id5E4028AFE26F43D28B85A8969B80CAA4" style="OLC"><enum>B</enum><header>Think Tank, Nonprofit, and Advocate Transparency</header> <section id="idF837BA312EF14868B79F48993F051CE5"><enum>611.</enum><header>Amendments to the Lobbying Disclosure Act of 1995</header> <subsection id="id9DB6F047D1104AD48BB92B8BDE7799B5"><enum>(a)</enum><header>Enforcement report</header><text>Section 6(b) of the Lobbying Disclosure Act of 1995 (<external-xref legal-doc="usc" parsable-cite="usc/2/1605">2 U.S.C. 1605(b)</external-xref>) is amended—</text>
<paragraph id="id5130C85C99844F189E24D40606715718"><enum>(1)</enum><text>by striking paragraph (1) and inserting the following:</text> <quoted-block style="OLC" display-inline="no-display-inline" id="idD1865535558A419A8F460EAC64B14379"> <paragraph commented="no" display-inline="no-display-inline" id="ID6056073F700B4258AB8A3015272E9492"><enum>(1)</enum><header display-inline="yes-display-inline">Reports</header> <subparagraph commented="no" display-inline="no-display-inline" id="id7247487590554077B7D9098A1236E9DF"><enum>(A)</enum><header>In general</header><text display-inline="yes-display-inline">Subject to subparagraph (B), after the end of each semiannual period beginning on January 1 and July 1, the Attorney General, in consultation with the Director of the Office of Public Integrity, shall submit to each congressional committee referred to in paragraph (2) a report that includes, for that semiannual period a statement of—</text>
<clause commented="no" display-inline="no-display-inline" id="idED0437389EEE42E0A83FC6A0C939C055"><enum>(i)</enum><text display-inline="yes-display-inline">the aggregate number of enforcement actions taken by the Department of Justice under this Act; and</text></clause> <clause commented="no" display-inline="no-display-inline" id="id026CBADA52D44703AF7A63338BE4F0E5"><enum>(ii)</enum><text display-inline="yes-display-inline">by case, any sentence or fine imposed in each such enforcement action.</text></clause></subparagraph>
<subparagraph commented="no" display-inline="no-display-inline" id="id3AE318273C034F62B3DE32A8F1667F7C"><enum>(B)</enum><header>Information not already a matter of public record</header><text display-inline="yes-display-inline">A report submitted under subparagraph (A) may not include the name of any individual, or any personally identifiable information, that is not already a matter of public record, as of the date on which the report is submitted.</text></subparagraph></paragraph><after-quoted-block>; and</after-quoted-block></quoted-block></paragraph> <paragraph id="id39E3878B5A22458395B6ACCD374A8200"><enum>(2)</enum><text>in paragraph (2)—</text>
<subparagraph id="id1131D6BDFF6D4C549F95636F3000F6BC"><enum>(A)</enum><text>by striking <quote>paragraph (1)</quote> and inserting <quote>paragraph (1)(A)</quote>; and</text></subparagraph> <subparagraph id="id51F2362A20464BD3B39F5966A6D467C1"><enum>(B)</enum><text>by inserting <quote>and the Committee on Oversight and Government Reform</quote> after <quote>Committee on the Judiciary</quote>.</text></subparagraph></paragraph></subsection>
<subsection id="id5C2DE54790C1467690E9D8C2EE7495C3"><enum>(b)</enum><header>Reports by think tank, nonprofit, and advocacy groups</header><text>The Lobbying Disclosure Act of 1995 (<external-xref legal-doc="usc" parsable-cite="usc/2/1601">2 U.S.C. 1601 et seq.</external-xref>) is amended—</text> <paragraph id="id1726AD4DBEEF4EC2A63368EB247529DF"><enum>(1)</enum><text>by redesignating sections 6 through 28 (<external-xref legal-doc="usc" parsable-cite="usc/2/1605">2 U.S.C. 1605 et seq.</external-xref>), as amended by title II of this Act, as sections 7 through 29, respectively; and</text></paragraph>
<paragraph id="id1E8F5EB121564CE1AF9D5121E7837FEA"><enum>(2)</enum><text>by inserting after section 5 (<external-xref legal-doc="usc" parsable-cite="usc/2/1604">2 U.S.C. 1604</external-xref>) the following:</text> <quoted-block style="OLC" display-inline="no-display-inline" id="idE408FFF4EBB849EB9EF058C79150BC08"> <section id="id7F765F057D43439EA1A27BCA052CA93C"><enum>6.</enum><header>Reports by think tank, nonprofit, and advocacy groups</header> <subsection id="idC7CE4621571A4AC6AA6EC1982D894C18"><enum>(a)</enum><header>Definition</header><text>In this section—</text>
<paragraph id="idE7B8E402268F4530B28446DBD528B3FB"><enum>(1)</enum><text>the term <term>covered organization</term> means any organization—</text> <subparagraph id="id12C4C54158CB45F5A3AA09D9336944C8"><enum>(A)</enum><text>that is described in paragraph (3), (4), or (6) of <external-xref legal-doc="usc" parsable-cite="usc/26/501">section 501(c)</external-xref> of the Internal Revenue Code of 1986 and exempt from tax under section 501(a) of such Code; and</text></subparagraph>
<subparagraph id="idD55D4BFD0AA746968422480E8B18E99F"><enum>(B)</enum><text>that—</text> <clause id="id0952A10FE03F4A488F27CE154AC70F36"><enum>(i)</enum><text>engages in lobbying activities; or</text></clause>
<clause id="id72D4D386B341485FB94AAD2D23C16BD1"><enum>(ii)</enum><text>is a client; and</text></clause></subparagraph></paragraph> <paragraph id="id77D651CE9A6F429FBDC5151C0DF85EB5"><enum>(2)</enum><text>the term <term>covered product</term> means any communication that is—</text>
<subparagraph id="id3D4437BD39CE43D18191DCB944C2ABC6"><enum>(A)</enum><text>made to a covered legislative branch official or covered executive branch official in the course of any lobbying contact by, or on behalf of, a covered organization;</text></subparagraph> <subparagraph id="id395FA16F67D147B4AAD13AC079F2081E"><enum>(B)</enum><text>testimony—</text>
<clause id="idE1B58814126748949F11F819EF65CFF3"><enum>(i)</enum><text>given by, or on behalf of, a covered organization before a committee, subcommittee, or task force of Congress; or</text></clause> <clause id="idDA2719FD250441F1AAAEB20BCD7ACB29"><enum>(ii)</enum><text>submitted by, or on behalf of, a covered organization for inclusion in the public record of a hearing conducted by such committee, subcommittee, or task force; or</text></clause></subparagraph>
<subparagraph id="id13D45F7977D142D682B52521285C2654"><enum>(C)</enum><text>made by, or on behalf of, a covered organization in response to a notice in the Federal Register, Commerce Business Daily, or other similar publication soliciting communications from the public and directed to the agency official specifically designated in the notice to receive such communications.</text></subparagraph></paragraph></subsection> <subsection id="id33692E35AB03406595D10CF5981FC7D8"><enum>(b)</enum><header>Reports</header><text>Not later than 1 year after the date of enactment of this section, and not later than January 30th of each year thereafter, or on the first business day after January 30th if January 30th is not a business day, each covered organization shall submit to the Director of the Office of Public Integrity a report for the preceding calendar year that includes, with respect to each covered product made or given by, or on behalf of, the covered organization during that year—</text>
<paragraph id="id81DBFE7631C546E3831B5BE0B0F6066B"><enum>(1)</enum><text>the name of each donor who donated any amount that was—</text> <subparagraph id="id2EBFF03944384155AF18FC4C3EB3B11C"><enum>(A)</enum><text>used to pay the cost of making or giving the covered product; and</text></subparagraph>
<subparagraph id="idBBA94F813627410F889E1E3C32078CAA"><enum>(B)</enum><text>donated with the intention of supporting any lobbying activity by the covered organization; and</text></subparagraph></paragraph> <paragraph id="id3944AACD814A42EAA8F0E8008706AC4B"><enum>(2)</enum><text>a statement of whether, before the date on which the covered product was made or given, any existing or potential donor to the covered organization previewed, commented on, reviewed, or edited the covered product.</text></paragraph></subsection>
<subsection id="id0AA08A4D0FD149EAB6EB1B44260C355D"><enum>(c)</enum><header>Disclosure</header><text>The information required to be submitted with respect to a covered product under subsection (b)(2) shall be included on or with that covered product.</text></subsection></section><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></subsection> <subsection commented="no" display-inline="no-display-inline" id="id0288296DA08448C6A5CF1A55C0C8657B"><enum>(c)</enum><header display-inline="yes-display-inline">Technical and conforming amendment</header><text display-inline="yes-display-inline">Section 25(b) of the Lobbying Disclosure Act of 1995, as so redesignated, is amended, in the matter preceding paragraph (1), by striking <quote>9, 10, 11, and 12</quote> and inserting <quote>10, 11, 12, and 13</quote>.</text></subsection></section>
<section section-type="subsequent-section" id="idDA8A559780274ED6A0F0AD770C3BEE89"><enum>612.</enum><header>Amendments to the Internal Revenue Code of 1986</header>
<subsection id="id6F50E7A122464E4DB28C73FA8439BC5D"><enum>(a)</enum><header>Inclusion of lobbying information on annual returns of charitable organizations</header><text><external-xref legal-doc="usc" parsable-cite="usc/26/6033">Section 6033(b)(5)</external-xref> of the Internal Revenue Code of 1986 is amended—</text> <paragraph id="id9FD87DB5BB4E4447AD428E9A4E6ED2BD"><enum>(1)</enum><text>by striking <quote>and</quote> before <quote>the names</quote>; and</text></paragraph>
<paragraph id="id4B51FFDBF375480C8D0C580403B6CE77"><enum>(2)</enum><text>by inserting <quote>and, if it engages in lobbying activities (as defined in section 3 of the Lobbying Disclosure Act of 1995) or is a client (as defined in such section), a statement of whether any such contribution was intended to support any lobbying activity (as so defined) or lobbying contact (as defined in such section) by or on behalf of it, and, if so, a description of such lobbying activity or lobbying contact</quote> after <quote>substantial contributors,</quote>.</text></paragraph></subsection> <subsection commented="no" display-inline="no-display-inline" id="id2571C68BD5B84AB3A8698480DB08ED4B"><enum>(b)</enum><header display-inline="yes-display-inline">Effective date</header><text display-inline="yes-display-inline">The amendments made by this section shall apply to returns required to be filed for taxable years ending on or after the date that is 1 year after the date of the enactment of this Act.</text></subsection></section></subtitle>
<subtitle id="id830229FE95F04CADB91D18575A736723" style="OLC"><enum>C</enum><header>Strengthening FOIA Enforcement</header>
<section id="idA8B236D283984F2B805C22F4CAFEFA45"><enum>621.</enum><header>Strengthening FOIA enforcement</header>
<subsection id="id6FDE0B094E004E6C801AA1D49A817620"><enum>(a)</enum><header>In general</header><text display-inline="yes-display-inline">Section 552 of title 5, United States Code (commonly known as the <quote>Freedom of Information Act</quote>) is amended—</text> <paragraph id="id45BB5A3801404517A39EE577F803F68E"><enum>(1)</enum><text>in subsection (a)—</text>
<subparagraph id="idE4B9CE3158854852935FF49215038515"><enum>(A)</enum><text>in paragraph (4)—</text> <clause id="idFAF84728C9AD4E55B5ECD4E9E04DC6D9"><enum>(i)</enum><text>in subparagraph (B), in the first sentence—</text>
<subclause id="idAF0DDA525F3545538F5FCAFB80E0FA4D"><enum>(I)</enum><text>by striking <quote>and to order</quote> and inserting <quote>, to order</quote>; and</text></subclause> <subclause id="id4CAA79675C26427DA02778ECCDEEE1DE"><enum>(II)</enum><text>by inserting before the period at the end the following: <quote>, to order an agency to make available for public inspection, including by posting electronically, the records described in paragraph (2), to make available to the public on the website of the agency the records described in subsection (p), and to award other appropriate equitable relief</quote>; and</text></subclause></clause>
<clause commented="no" id="id108559CCB48C467EB026D4464AFAD37B"><enum>(ii)</enum><text>in subparagraph (F)(i), in the first sentence—</text> <subclause commented="no" id="id553EB2E5D2E944D184B1DFF6328F4E01"><enum>(I)</enum><text>by inserting <quote>, orders an agency to make available for public inspection, including by posting electronically, the records described in paragraph (2), or orders an agency to make available to the public on the website of the agency the records described in subsection (p),</quote> after <quote>improperly withheld from the complainant</quote>; and</text></subclause>
<subclause commented="no" id="idE1AB0FD3530446FF874FC662C0683CDF"><enum>(II)</enum><text>by inserting <quote>or unavailability of records</quote> after <quote>the withholding</quote> each place that term appears; and</text></subclause></clause></subparagraph> <subparagraph id="id0E698904FB474AC780248E7750D1C11A"><enum>(B)</enum><text>in paragraph (6), by adding at the end the following:</text>
<quoted-block style="OLC" display-inline="no-display-inline" id="idE8D57D899250403A8AA054CEC4B01465">
<subparagraph id="idFB2A9307112B4A5788F00CC014D68069" indent="up1"><enum>(G)</enum>
<clause commented="no" display-inline="yes-display-inline" id="idB052572161A947A78DE03C6BE0312B01"><enum>(i)</enum><text>Notwithstanding any determination made under subparagraph (A)(i), or any appeal to such a determination under subparagraph (A)(ii), the Office of Government Information Services established under subsection (h) shall require an agency to comply with a request for records made under paragraph (1), (2), or (3), or any other requirement of this subsection, if the Office determines that the agency has not reasonably and impartially complied with the requirements of this subsection.</text></clause> <clause id="id800D4D8A8F0E4ECBA909B0B559A346D0" indent="up1"><enum>(ii)</enum><text>If the Office makes a determination under clause (i) that an agency has not reasonably or impartially complied with a request for records made under paragraph (1), (2), or (3), or any other requirement of this subsection, and requires the agency to comply with that request or requirement, the Office shall make available to the public on the website of the Office that determination and any response and regular update by the agency of compliance by the agency.</text></clause>
<clause id="id8378B37531844E74925C9F8571D7B98F" indent="up1"><enum>(iii)</enum><text>Nothing in clause (i) or (ii) shall be construed to prevent or restrict the ability of an individual to bring a suit to compel the disclosure of records under this section.</text></clause></subparagraph><after-quoted-block>; </after-quoted-block></quoted-block></subparagraph></paragraph> <paragraph id="id2ACD8B87902248D783B3AB5CC8115042"><enum>(2)</enum><text>in subsection (d), by inserting <quote>any Member of</quote> before <quote>Congress</quote>;</text></paragraph>
<paragraph id="idA42FAC6DB26D41AC83F8ED95402012AA"><enum>(3)</enum><text>in subsection (h)(3)—</text> <subparagraph id="idF5D20B848ADC4E92B42AC2057EF3DD23"><enum>(A)</enum><text>by inserting <quote>(A)</quote> before <quote>The Office</quote>; and</text></subparagraph>
<subparagraph id="id6A00B70AEF3B4AF78EBEEF112AEC2174"><enum>(B)</enum><text>by adding at the end the following:</text> <quoted-block style="OLC" display-inline="no-display-inline" id="id3DE5A51B3AA54A6FA63E83631156AB44"> <subparagraph id="id1B4C050072A74353BF5224A7AF21F5D4" indent="up1"><enum>(B)</enum><text>The Director of the Office of Public Integrity, or a designee of the Director, may submit a non-binding recommendation to the Office of Government Information Services regarding the disclosure of information under this section during a mediation service provided under subparagraph (A).</text></subparagraph><after-quoted-block>; and</after-quoted-block></quoted-block></subparagraph></paragraph>
<paragraph id="id6AAD04EEC5B94E299D34228A7EF39290"><enum>(4)</enum><text>by adding at the end the following:</text> <quoted-block style="OLC" display-inline="no-display-inline" id="idEB9528875B9B4D2FB3CDA12E38EFCB78"> <subsection id="idAB2D076AB52B4C368A4B4B681FB6B9D6"><enum>(n)</enum><text>Each agency shall maintain and make available through a single website, which may be the website described in subsection (m) and shall be managed by the Office of Public Integrity, an agency record database that—</text>
<paragraph id="idA79652E4BEE24B02B685EDA2459BB3BD"><enum>(1)</enum><text>contains a log of the status of each open request for records from the agency under this section; and</text></paragraph> <paragraph id="id87859AEE919649FF8979CACFDA027D81"><enum>(2)</enum><text>makes each request for records under this section with which the agency complies available in a format that is searchable, sortable, machine readable, and downloadable not later than 60 days after the date on which the request is first received by the agency.</text></paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></subsection></section>
<section id="id91A3587D3BC645ACADF9D74B0F86A9D5"><enum>622.</enum><header>Exemptions from disclosure</header>
<subsection id="id9CDD4643CB764765A722D5F976D98D5F"><enum>(a)</enum><header>In general</header><text display-inline="yes-display-inline">Section 552(b) of title 5, United States Code, is amended—</text> <paragraph id="id711cd38d0be94d79aa41fd6feeba8b84"><enum>(1)</enum><text>in paragraph (3)(B), by inserting <quote>with an explanation for the exemption</quote> after <quote>specifically cites to this paragraph</quote>;</text></paragraph>
<paragraph id="id6781ded025324085a830c4c28a159073"><enum>(2)</enum><text>in paragraph (4), by inserting before the semicolon at the end the following: <quote>, only if disclosure of the commercial or financial information is likely to cause substantial harm to the competitive position of the person from whom the information was obtained</quote>;</text></paragraph> <paragraph id="id46557767b7c043fd94f8c7a0a2c61f58"><enum>(3)</enum><text>in paragraph (5)—</text>
<subparagraph id="idBFE237B94A134F6C80EBC986B7A50096"><enum>(A)</enum><text>by striking <quote>provided that the deliberative process privilege shall not apply to records created 25 years or more before the date on which the records were requested</quote> and inserting “and excluding—</text> <quoted-block style="OLC" display-inline="no-display-inline" id="idf7f19c6b8a33419288de42df60c107cd"> <subparagraph id="idfa0e89676a114f01a807a52edaf5e172" indent="up1"><enum>(A)</enum><text>any opinion that is a controlling interpretation of law;</text></subparagraph>
<subparagraph id="id4326c75f7f2e4f6b9c8f3d0cf7aa2cf1" indent="up1"><enum>(B)</enum><text>any final report or memorandum created by an entity other than the agency, including other Governmental entities, at the request of the agency and used to make a final policy decision;</text></subparagraph> <subparagraph id="id1a1eb292cb124f358592b5c103044d55" indent="up1"><enum>(C)</enum><text>any guidance document used by the agency to respond to the public; and</text></subparagraph>
<subparagraph id="id69E29D7A2AF142CA839AE1F395B9776F" indent="up1"><enum>(D)</enum><text>any record created not less than 25 years before the date on which the records were requested</text></subparagraph><after-quoted-block>;</after-quoted-block></quoted-block></subparagraph></paragraph> <paragraph id="idafa0dd900c374c71bffa8ee4b95da2eb"><enum>(4)</enum><text>in paragraph (6), by striking <quote>similar files</quote> and inserting <quote>personal information, such as personal contact information or personal financial information,</quote>;</text></paragraph>
<paragraph id="id01cafd03adaa4602872706af819c58b6"><enum>(5)</enum><text>in paragraph (7)—</text> <subparagraph id="id93AD170BA36C49F1865B4F4481D24B61"><enum>(A)</enum><text>in subparagraph (E)—</text>
<clause id="idE19C3671271742EF80D9F19F36478700"><enum>(i)</enum><text>by inserting a comma before <quote>if such</quote>; and</text></clause> <clause id="idF89E645256EC4EC2B5917AB097CD565B"><enum>(ii)</enum><text>by inserting <quote>and the record or information was created less than 25 years before the date on which the records were requested</quote> after <quote>circumvention of the law</quote>; and</text></clause></subparagraph>
<subparagraph id="id9FDE82CA4738450998E6D02338BFDE63"><enum>(B)</enum><text>by adding <quote>or</quote> at the end;</text></subparagraph></paragraph> <paragraph id="ideecf7bde1cab42d3a1c05a76039b3045"><enum>(6)</enum><text>by striking paragraph (8);</text></paragraph>
<paragraph id="idA0A5D7F43F9945A7BD52C5B40085CE96"><enum>(7)</enum><text>by redesignating paragraph (9) as paragraph (8); and</text></paragraph> <paragraph id="id79F11C507D064DDFB477F55262A7A18B"><enum>(8)</enum><text>in the flush text following paragraph (8), as so redesignated—</text>
<subparagraph id="id468864D5BFC34D35911568B388088FB7"><enum>(A)</enum><text>by inserting before <quote>Any reasonably segregable portion</quote> the following: <quote>An agency may not withhold information under this subsection unless the agency reasonably foresees that disclosure would cause specific identifiable harm to an interest protected by an exemption, or if disclosure is prohibited by law.</quote>; and</text></subparagraph> <subparagraph id="id2b3cf1a78f5a438caee2fb021c3e0eda"><enum>(B)</enum><text>by inserting before <quote>If technically feasible,</quote> the following: <quote>For each record withheld in whole or in part under paragraph (3), the agency shall identify the statute that exempts the record from disclosure.</quote>.</text></subparagraph></paragraph></subsection>
<subsection id="id186C13C2116B43159EC46B2467F72711"><enum>(b)</enum><header>Technical and conforming amendments</header>
<paragraph id="id7ECB6AC56D2C4CC48188648EE16D7858"><enum>(1)</enum><header>Energy Policy and Conservation Act</header><text>Section 254(a)(2)(A) of the Energy Policy and Conservation Act (<external-xref legal-doc="usc" parsable-cite="usc/42/6274">42 U.S.C. 6274(a)(2)(A)</external-xref>) is amended by striking <quote>(b)(9)</quote> and inserting <quote>(b)(8)</quote>.</text></paragraph> <paragraph id="idF97E94EB3CF2483A9C43854B1CBBB076"><enum>(2)</enum><header>Federal Credit Union Act</header><text>Section 216(j)(3)(A) of the Federal Credit Union Act (<external-xref legal-doc="usc" parsable-cite="usc/12/1790d">12 U.S.C. 1790d(j)(3)(A)</external-xref>) is amended—</text>
<subparagraph id="id1E340F32F37C46EDAFB622850B80E803"><enum>(A)</enum><text>by striking <quote>; or</quote> and all that follows and inserting a period; and</text></subparagraph> <subparagraph id="id9C468B1A881C49A1AFBCD9B52A9F0569"><enum>(B)</enum><text>by striking <quote>excising</quote> and all that follows through <quote>any portion</quote> and inserting <quote>excising any portion</quote>.</text></subparagraph></paragraph>
<paragraph id="id7C5E029D6B484960B3E639439F907B1E"><enum>(3)</enum><header>Securities Exchange Act of 1934</header><text>Section 24 of the Securities Exchange Act of 1934 (<external-xref legal-doc="usc" parsable-cite="usc/15/78x">15 U.S.C. 78x</external-xref>) is amended—</text> <subparagraph id="id9CB3E0FCE6E24875815BFE79DB510955"><enum>(A)</enum><text>in subsection (d), by striking <quote>(g)</quote> and inserting <quote>(f)</quote>;</text></subparagraph>
<subparagraph id="id1AB6959E884A4713ABFF5E9E3A8D23DA"><enum>(B)</enum><text>by striking subsection (e); and</text></subparagraph> <subparagraph id="id07205E0AD02E4A08A13388E14D78C8DF"><enum>(C)</enum><text>by redesignating subsections (f) and (g) as subsections (e) and (f), respectively.</text></subparagraph></paragraph></subsection></section>
<section id="idD793DF9A11D549A2A8F1724738F6EFD5"><enum>623.</enum><header>Public interest balancing test</header><text display-inline="no-display-inline">Section 552 of title 5, United States Code (commonly known as the <quote>Freedom of Information Act</quote>), as amended by this subtitle, is amended—</text> <paragraph id="idAAB4DA9D1978499C9CBBE5E63AE21FFA"><enum>(1)</enum><text>in subsection (b), in the matter preceding paragraph (1), by striking <quote>This section</quote> and inserting <quote>Subject to subsection (o), this section</quote>; and</text></paragraph>
<paragraph id="id1385A137E08E41CBAFD9B61141DAEBA3"><enum>(2)</enum><text>by adding at the end the following:</text> <quoted-block style="OLC" display-inline="no-display-inline" id="id7EFB19E228B44D0298705671D5632F7C"> <subsection id="id62840A1D11EF4683BA160C15AE303590"><enum>(o)</enum> <paragraph commented="no" display-inline="yes-display-inline" id="id9011E123C033495EA5E03E01478F416D"><enum>(1)</enum><text>Notwithstanding the applicability of an exemption from disclosure under subsection (b), an agency shall make available a record or any segregable portion of a record if the public interest in disclosure clearly outweighs the interest protected by the exemption.</text></paragraph>
<paragraph id="id552CDE43DE2C40109B776AA0B1E64407" indent="up1"><enum>(2)</enum><text>In evaluating the public interest in disclosing a record or a portion of a record under paragraph (1), an agency and courts shall consider—</text> <subparagraph id="id6CBF153A99834C1381528A8AD64DB971"><enum>(A)</enum><text>the extent to which access to the record will further public understanding of the operations or decision making of an agency or Government official;</text></subparagraph>
<subparagraph id="idFAE63995FC694AC2A6318C004536AA9A"><enum>(B)</enum><text>the extent to which the age of the record diminishes the rationale for withholding the record;</text></subparagraph> <subparagraph id="id1DD053B3056D47BB9FDAC65C2E22F1E4"><enum>(C)</enum><text>any reasonable suspicion of governmental wrongdoing;</text></subparagraph>
<subparagraph id="id699B5DC9A3D445C0A9C3F674AB0F2B28"><enum>(D)</enum><text>the importance of the record to the public in order for the public to make informed decisions with respect to the electoral and democratic process; and</text></subparagraph> <subparagraph id="id37ADB6BB58D740209F95D49FC803DFF9"><enum>(E)</enum><text>any other factors that the agency or court determines necessary.</text></subparagraph></paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></section>
<section id="id459D54901B374D9DB8D5E11BF7C59438"><enum>624.</enum><header>Affirmative disclosure of agency records on website</header><text display-inline="no-display-inline">Section 552 of title 5, United States Code (commonly known as the <quote>Freedom of Information Act</quote>), as amended by this subtitle, is amended by adding at the end the following:</text> <quoted-block style="OLC" display-inline="no-display-inline" id="idFDD50AED37F14DE89E7536299EE67682"> <subsection id="id7314DF518BB4462788E32E99929ACFAB"><enum>(p)</enum> <paragraph commented="no" display-inline="yes-display-inline" id="id21F3BBE31C924CBDADCE7BAD819ADE69"><enum>(1)</enum><text>Each agency shall make available to the public on the website of the agency—</text>
<subparagraph id="idAC4E3C31138A4B6592451D0F3E6EC2A1" indent="up1"><enum>(A)</enum><text>information relating to each advisory committee (as defined in <external-xref legal-doc="usc-act" parsable-cite="usc-act/Federal Advisory Committee Act /3">section 3</external-xref> of the Federal Advisory Committee Act (5 U.S.C. App.)) of the agency, including—</text> <clause id="idE55396EBEB2E4D63A2618290F71F36F6"><enum>(i)</enum><text>the charter of the advisory committee and a description of the activities of the advisory committee;</text></clause>
<clause id="idAAE660AFEEC641CEBB9609503A690BB4"><enum>(ii)</enum><text>the name and basic biography of each member of the advisory committee, and any conflict of interest, ethics waiver, or recusal information relating to each member;</text></clause> <clause id="id90FC5C4ECBC04ABE84FDD3CE862CE41D"><enum>(iii)</enum><text>the meeting agendas, minutes, transcripts, and any recordings of the advisory committee;</text></clause>
<clause id="idAE84309B1A5E4A2C8D8409891D8A8940"><enum>(iv)</enum><text>any upcoming events of the advisory committee;</text></clause> <clause id="id5250DB4272DC44CC9C02BAD656F37853"><enum>(v)</enum><text>timelines of any ongoing advisory committee work; and</text></clause>
<clause id="idF741A4ABABF54395BB46579C62A5B88B"><enum>(vi)</enum><text>a full list of nominated members of the advisory committee and the final selected membership of the advisory committee;</text></clause></subparagraph> <subparagraph id="id9FE0B1FA9416474580218C3CAC24CE57" indent="up1"><enum>(B)</enum><text>information relating to Federal contracts of the agency, including—</text>
<clause id="id03B795BEB03A47C0ADB3891680CFC730"><enum>(i)</enum><text>a copy of each contract, task, and delivery order;</text></clause> <clause id="id1A78B202ADA4450B9E14114C5B4FE2F2"><enum>(ii)</enum><text>information on past performance of contractors, if available; and</text></clause>
<clause id="id69B08FA0C8C240C0A550E39C19FC7966"><enum>(iii)</enum><text>except for information that is exempt from disclosure under subsection (b)(4), all correspondence and documents related to the provision of services to the Federal Government by contractors earning—</text> <subclause id="id350927586F7E4FF3A5AAB581F643CB23"><enum>(I)</enum><text>$10,000,000 during a 1-year period under a Federal contract or license; or</text></subclause>
<subclause id="idB9D8B1393F184F539C3AA13CAEC2A6EC"><enum>(II)</enum><text>more than 20 percent of total revenue of the contractor from Federal sources;</text></subclause></clause></subparagraph> <subparagraph id="id2C5AEF949F2F46CABC0B6C7B7D98DE8D" indent="up1"><enum>(C)</enum><text>ethics documents maintained by the Office of Public Integrity, including—</text>
<clause id="id0487B1D8950F49258CA066D88F5374D3"><enum>(i)</enum><text>final submissions of ethics paperwork for an individual in a position on any level of the Executive Schedule under subchapter II of chapter 53 of this title;</text></clause> <clause id="id40B57FDAB30A490CB8A1A3CF44F5C97E"><enum>(ii)</enum><text>waivers; and</text></clause>
<clause id="idE39CA4C031C34DD3940FFD6A63A9559A"><enum>(iii)</enum><text>any document granting a recusal on a specific issue for an individual in a position on any level of the Executive Schedule under subchapter II of chapter 53 of this title;</text></clause></subparagraph> <subparagraph id="idC1C55D8A464448968BE2C88CBFB4A7BE" indent="up1"><enum>(D)</enum><text>basic employee organizational charts and office contact information, including—</text>
<clause id="idB8543BDAA1E640FD82DA781A92963AD0"><enum>(i)</enum><text>charts that minimally include the names, job titles, and salaries of all noncareer appointees and career appointees, as defined in section 3132 of this title; and</text></clause> <clause id="id8B9DD189B2624BD8882AABE9C0422F24"><enum>(ii)</enum><text>front office contact information for every office within the agency;</text></clause></subparagraph>
<subparagraph commented="no" id="id6BCF288E7D964FE59A4228543A8A7D86" indent="up1"><enum>(E)</enum><text>each communication sent to Congress or to a committee of Congress, including—</text> <clause commented="no" id="id28CC053A39E84EFFBA6512B9824E0B7B"><enum>(i)</enum><text>congressional testimony;</text></clause>
<clause commented="no" id="id106D3FD45E58440AA5F1A34ABADF5C2E"><enum>(ii)</enum><text>each unclassified report submitted to Congress, as required by statute; and</text></clause> <clause commented="no" id="idF88357D09C114A67BB5D4718BAC75C93"><enum>(iii)</enum><text>each response to questions for congressional hearing records, provided that the response does not include individual casework or constituent information; and</text></clause></subparagraph>
<subparagraph commented="no" id="idC0C308247E6047AFBAB49188D81BD19E" indent="up1"><enum>(F)</enum><text>human resources data of the agency, in the aggregate, including—</text> <clause commented="no" id="id4CD3B90B7E364CCA805E4199057E68E0"><enum>(i)</enum><text>the number of involuntary transfers, hires, and voluntary and involuntary departures each quarter; and</text></clause>
<clause commented="no" id="idA16517D1F88B4F4A8B0C17D204AD7340"><enum>(ii)</enum><text>information on the racial, ethnic, and gender diversity with respect to hires, departures, and involuntary transfers.</text></clause></subparagraph></paragraph> <paragraph commented="no" id="id139B7B0D4514413683DFBC6C9CD8745C" indent="up1"><enum>(2)</enum><text>If an agency is unable to maintain a website described in paragraph (1) due to resource constraints, the agency shall submit the information required to be made available under paragraph (1) to the Director of the Office of Public Integrity, who shall make the information available on a website managed by the Office of Public Integrity, such as the website described in subsection (m).</text></paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block></section>
<section id="id7643ABCD22934BCF987BA6B2B63C4D41"><enum>625.</enum><header>Applicability</header><text display-inline="no-display-inline">This subtitle and the amendments made by this subtitle shall apply on and after the date of enactment of this Act.</text></section></subtitle> <subtitle id="id5F11F1CF0FF246FF908DEBC4B8621D06" style="OLC"><enum>D</enum><header>Federal Contractor Transparency</header> <section id="id1BAAFDB945DC465FA8E312C545CBF590"><enum>631.</enum><header>Expanding applicability of the Freedom of Information Act to Federal contractors</header> <subsection id="id56a9fbf20fee433b9835c3c35042e8ae"><enum>(a)</enum><header>Definition of agency</header><text>In this section, the term <term>agency</term> has the meaning given the term in section 552(f) of title 5, United States Code.</text></subsection>
<subsection id="idFAAEAEADCD1C45228A1315043B0223F2"><enum>(b)</enum><header>Applicability of FOIA</header><text>A record relating to a Federal contractor, including a record relating to a non-Federal prison, correctional, or detention facility, produced during fulfillment of the Federal contract with an agency with funds provided under the contract shall be—</text> <paragraph id="id8db0dbeecd1846259410c455efb5ec6f"><enum>(1)</enum><text>considered a record for purposes of section 552(f)(2) of title 5, United States Code, whether in the possession of the Federal contractor or an agency; and</text></paragraph>
<paragraph id="idcda4d9166f9544d4bc050f5f35d9ea4d"><enum>(2)</enum><text>subject to section 552 of title 5, United States Code (commonly known as the <quote>Freedom of Information Act</quote>), to the same extent as if the record was maintained by an agency.</text></paragraph></subsection> <subsection id="id74bbb38a356d41e7a333a559d1713bae"><enum>(c)</enum><header>Withholding of information</header><text>An agency may not withhold information that would otherwise be required to be disclosed under subsection (b) unless—</text>
<paragraph id="id5bda3d434ef34172a7d4cedcc996ea10"><enum>(1)</enum><text>the agency, based on the independent assessment of the agency, reasonably foresees that disclosure of the information would cause specific identifiable harm to an interest protected by an exemption from disclosure under section 552(b) of title 5, United States Code; or</text></paragraph> <paragraph id="id282ca10ffa8f49519a602bccc9cdc7c8"><enum>(2)</enum><text>disclosure of the information is prohibited by law.</text></paragraph></subsection>
<subsection id="id19050807a6d646619910d1b8ca89c1fe"><enum>(d)</enum><header>Regulations</header>
<paragraph id="id1b6000088c4848e3bed05dd9e42c4c76"><enum>(1)</enum><header>In general</header><text>An agency may promulgate regulations or guidance to ensure compliance with this section by the agency and Federal contractors.</text></paragraph> <paragraph id="id06c4c6828b1b405b9be1158b16189a3e"><enum>(2)</enum><header>Compliance by Federal contractors</header> <subparagraph id="id32d5e65275f5463b85acf4f9455c62ed"><enum>(A)</enum><header>In general</header><text>Compliance with this section by an applicable entity shall be included as a material term in any contract, agreement, or renewal of a contract or agreement between the agency and the Federal contractor.</text></subparagraph>
<subparagraph id="id62e0be364a8a44fb85699fed2091a156"><enum>(B)</enum><header>Modification of contract or agreement</header><text>Not later than 1 year after the date of enactment of this Act, an agency shall secure a modification to include compliance with this section by a Federal contractor as a material term in any contract or agreement described under subparagraph (A) that will not otherwise be renegotiated, renewed, or modified before the date that is 1 year after the date of enactment of this Act.</text></subparagraph></paragraph></subsection> <subsection id="idec81650f60cd4b09a047fd2d79268acb"><enum>(e)</enum><header>Rule of construction</header><text>Nothing in this section shall be construed to limit or reduce the scope of State or local open records laws.</text></subsection></section>
<section id="idAFBA82F21330423BADB03BD8EFEC0394"><enum>632.</enum><header>Public disclosure by large contractors</header>
<subsection id="id6C460C87F21148AC9806A61169A8F1BC"><enum>(a)</enum><header>Definition</header><text>In this section, the term <term>covered contractor</term> means an entity that earns more than—</text> <paragraph id="idB8CFB53749AA4522B03EEE065470E61A"><enum>(1)</enum><text>$10,000,000 during a 1-year period under a Federal contract or license; or</text></paragraph>
<paragraph id="idA05F8A19340D44AABACFB610EE1E6F28"><enum>(2)</enum><text>20 percent of the total revenue of the entity from Federal sources.</text></paragraph></subsection> <subsection id="idA56C0E06EE4B47DCBF0CA3DA9460CF5C"><enum>(b)</enum><header>Requirement</header><text>Each covered contractor shall, on an annual basis, submit to the Director of the Office of Public Integrity and the Administrator of the Office of Federal Procurement Policy—</text>
<paragraph id="idDA84FADA0E734D2286CE1543D9D62073"><enum>(1)</enum><text>any audited financial statements of the covered contractor;</text></paragraph> <paragraph id="id9D0731BF97E04B91BF0A94F9AA407FD6"><enum>(2)</enum><text>a listing of the salaries of employees of the covered contractor providing services on Federal contracts that are compensated over $100,000 per year;</text></paragraph>
<paragraph id="idD98210139F514C6A9932E7EF92D8577A"><enum>(3)</enum><text>a detailed list of all Federal political spending by the covered contractor; and</text></paragraph> <paragraph id="idD771DDBE0B58492986973390829F5D03"><enum>(4)</enum><text>the identity of each beneficial owner of the covered contractor, including—</text>
<subparagraph id="id36AF2BC7DB3B45E69173A50B365EFA66"><enum>(A)</enum><text>name;</text></subparagraph> <subparagraph id="idE6DE2E4EDDEA4A0690AA52996541E2EB"><enum>(B)</enum><text>current residential or business street address; and</text></subparagraph>
<subparagraph id="id4C6C353E05004EE0B0C08AAED3AF50CA"><enum>(C)</enum><text>whether the beneficial owner is a foreign person.</text></subparagraph></paragraph></subsection> <subsection id="idC5A14895FE4447469E527A3E12AFB5D6"><enum>(c)</enum><header>Penalty</header><text>The Director of the Office of Management and Budget may—</text>
<paragraph id="idA79B059B7D944FBCB2B812E3F82D0937"><enum>(1)</enum><text>in consultation with the Administrator of the Office of Federal Procurement Policy and the Director of the Office of Public Integrity, temporarily or indefinitely disqualify a covered contractor from receiving a Federal contract if the Director of the Office of Management and Budget determines that the covered contractor failed to comply with the requirement under subsection (b); and</text></paragraph> <paragraph id="id9A3C5CAB1791403B977082A39C11C07E"><enum>(2)</enum><text>reinstate the ability of a covered contractor described in paragraph (1) to receive a Federal contract.</text></paragraph></subsection></section></subtitle>
<subtitle id="id50C47E43026D40D48DE274B8E0087BB1" style="OLC"><enum>E</enum><header>Congressional Transparency</header>
<section id="id7b5567f26fe94d2d96d917fa39fa06ff"><enum>641.</enum><header>Increased transparency of committee work</header>
<subsection id="id8920669f1b814acab9be21f30f915a7d"><enum>(a)</enum><header>Definitions</header><text>In this section—</text> <paragraph id="idE96AD8CC08594148A9174DC7A9DDAECC"><enum>(1)</enum><text>the term <term>Committee</term> means—</text>
<subparagraph id="id271EF155C3BE4E528EB4C8A87304B24E"><enum>(A)</enum><text>a committee of the House of Representatives;</text></subparagraph> <subparagraph id="id9E8F3D4B1EF14DB29E51CF7E190C4721"><enum>(B)</enum><text>a committee of the Senate; and</text></subparagraph>
<subparagraph id="id6842147251A443B99CC613F96EA97E41"><enum>(C)</enum><text>a subcommittee of a committee described in paragraph (1) or (2);</text></subparagraph></paragraph> <paragraph id="idA773B666F7B94826B84BFFFF88DC606D"><enum>(2)</enum><text>the term <term>covered hearing</term> means a public hearing held by a Committee; and</text></paragraph>
<paragraph id="id4837B39E06A7454D871B629EE4048DC6"><enum>(3)</enum><text>the term <term>covered markup</term> means a public markup held by a Committee.</text></paragraph></subsection> <subsection id="id862F2C5E4A6E48A684C06D49F8B6616F"><enum>(b)</enum><header>Schedule</header><text>At the same time as the schedule is made available to members of a Committee, but not later than 7 days before the date of a covered hearing or covered markup (unless the Chairman and Ranking Minority Member of the Committee agree to waive the 7-day requirement), each Committee shall make available on the website of the Committee the schedule of covered hearings and covered markups of the Committee.</text></subsection>
<subsection id="id85063e619e364c35950bbf1dd479cc92"><enum>(c)</enum><header>Information required for markups</header><text>At the same time as the materials are made available to members of a Committee, but not later than 24 hours before the time of a covered markup (unless the Chairman and Ranking Minority Member of the Committee agree to waive the 24-hour requirement), the Committee shall make available on the website of the Committee any bill or resolution to be considered at the covered markup and any amendments to such a bill or resolution filed with the Committee.</text></subsection> <subsection id="id0b2afd7a2e564a04838d9f3a5d0f332c"><enum>(d)</enum><header>Additional required information</header><text>Not later than 24 hours after holding a covered hearing or a covered markup, a Committee shall make available on the website of the Committee—</text>
<paragraph id="idF37609C68E3A442EB7C5F5B1C5F19C0E"><enum>(1)</enum><text>a description of the topic of the covered hearing or covered markup;</text></paragraph> <paragraph id="id7ADE541BE51B4C2EB1C64C6220DAB256"><enum>(2)</enum><text>any legislation related to the covered hearing or covered markup;</text></paragraph>
<paragraph id="id664AB73F89B3479FB9DEEA9FB21B5185"><enum>(3)</enum><text>the written testimony of any witness;</text></paragraph> <paragraph id="idCEDE09E21AA34BC0BA5C5E62EE50C449"><enum>(4)</enum><text>any documents or materials entered into the record;</text></paragraph>
<paragraph id="idACBE4A2F44A747FC9B484FAF971AAECB"><enum>(5)</enum><text>any written opening statements of the Chairman or Ranking Minority Member of the Committee; and</text></paragraph> <paragraph id="idDD31E2C96F6D4D2192DF3402DC526DDF"><enum>(6)</enum><text>audio and video recordings of the covered hearing or covered markup.</text></paragraph></subsection>
<subsection id="idecc316fd68634df5ba25048278c44f10"><enum>(e)</enum><header>Transcripts</header><text>Not later than 45 days after holding a covered hearing or covered markup, a Committee shall make available on the website of the Committee transcripts of the covered hearing or covered markup.</text></subsection> <subsection id="id82493786727c4cf4a6be6823b473d8bb"><enum>(f)</enum><header>Reported measures</header><text>Not later than 24 hours after a covered markup during which a Committee orders a bill or resolution to be reported, the Committee shall post on the website of the Committee—</text>
<paragraph id="idE6CB431680F446EBA22CD3AEB33888D3"><enum>(1)</enum><text>each amendment to the bill or resolution that was agreed to, except for technical and conforming changes authorized by the Committee; and</text></paragraph> <paragraph id="id09AE7DF80F12451AAF7686AF311840EA"><enum>(2)</enum><text>a record of each vote taken on the bill or resolution or an amendment thereto.</text></paragraph></subsection>
<subsection id="id20a62d51e2594bd29abcd50b045cb16e"><enum>(g)</enum><header>Comparative print</header>
<paragraph id="idd915de183ae643398fe0d1722af63386"><enum>(1)</enum><header>In general</header><text>Not later than 45 days after a Committee reports a bill or joint resolution proposing to repeal or amend a statute or part thereof, the Committee shall include in its report or in an accompanying document and make available on the website of the Committee—</text> <subparagraph id="id76a1c768b58147c9a36aecd588051bee"><enum>(A)</enum><text>the entire text of each section of a statute that is proposed to be repealed or amended; and</text></subparagraph>
<subparagraph id="id6920fb6f61ae473da0e7c009bc027d19"><enum>(B)</enum><text>a comparative print of each amendment to a section of a statute that the bill or joint resolution proposes to make, showing by appropriate typographical devices the omissions and insertions proposed.</text></subparagraph></paragraph> <paragraph id="id5d1cbdeb4a6a4001864854a3b894eb13"><enum>(2)</enum><header>Committee amendments</header><text>If a Committee reports a bill or joint resolution proposing to repeal or amend a statute or part thereof with a recommendation that the bill or joint resolution be amended, the comparative print required by paragraph (1) shall reflect the changes in existing law proposed to be made by the bill or joint resolution as proposed to be amended.</text></paragraph>
<paragraph id="id0f36f2a3af714e9b9cfb2601e24565fa"><enum>(3)</enum><header>Availability</header><text>Each Committee shall make reasonable efforts to make a comparative print required by paragraph (1) available to the members of the Committee and to the public as early as practicable, and before a covered markup, if practical.</text></paragraph></subsection> <subsection id="id9a0e67155b9349c3b34cf4d4b29140f7"><enum>(h)</enum><header>Questions for the record</header> <paragraph id="idDD96495461F34B608F6452B0821A3CD1"><enum>(1)</enum><header>In general</header><text>Except as provided in paragraph (2), for each covered hearing or covered markup, a Committee shall make available on the website of the Committee any response to questions for the record of the covered hearing or covered markup that the Committee receives from a testifying witness.</text></paragraph>
<paragraph id="id9DE42F340BFF472B896DD896D5E04423"><enum>(2)</enum><header>Protection of certain information</header><text>Upon agreement by the Chairman and Ranking Minority Member of a Committee, a response described in paragraph (1) may be withheld from the website of the Committee if it includes individual casework or constituent information or information that the Chairman and Ranking Minority Member determine is confidential information.</text></paragraph></subsection></section> <section id="id683775102E2049DAB6AD3C68894CB84D"><enum>642.</enum><header>Increased transparency of recorded votes</header> <subsection id="id5F912FE5FBB749939469588FD0FB6736"><enum>(a)</enum><header>Definition</header><text>In this section, the term <term>Member of Congress</term> means a Member of the House of Representatives and a Member of the Senate.</text></subsection>
<subsection id="id09dda041d5104b029135ffbb27e85337"><enum>(b)</enum><header>Additional duties of the Clerk of the House of Representatives and the Secretary of the Senate</header><text>The Clerk of the House of Representatives and the Secretary of the Senate shall make available on the website of the Office of the Clerk or of the Secretary, respectively, a record of the recorded votes of each Member of Congress who is a Member of their House of Congress, organized by the name of the Member of Congress, in a structured data format, which shall include the roll, date, issue, question, result, and title or description of the vote.</text></subsection> <subsection id="ida742aa3f15124bb3a7919069c7e70218"><enum>(c)</enum><header>Web link</header><text>Each Member of Congress shall provide a link on the website of the Member of Congress to the record of recorded votes of the Member of Congress made available by the Clerk of the House of Representatives or the Secretary of the Senate, as applicable.</text></subsection>
<subsection id="id0dd16d66fa0940c49f9c0f7597a84153"><enum>(d)</enum><header>Effective date</header><text>This section shall apply to recorded votes by Members of Congress occurring after the date of enactment of this Act.</text></subsection></section> <section id="idCBFE7F248A2C4F26A07017FBB3646663"><enum>643.</enum><header>Increased transparency of appropriations bills</header> <subsection id="idfce681b930cb4547a60afcca90c6d61a"><enum>(a)</enum><header>Inclusion</header><text>The Clerk of the House of Representatives and the Secretary of the Senate shall ensure that each report accompanying any appropriations bill reported by the Committees on Appropriations of the House of Representatives or the Committee on Appropriations of the Senate, respectively, includes a formatted spreadsheet showing the amounts made available by the bill, in a tabular, digital format that shows separate entries for each fiscal year covered by the bill.</text></subsection>
<subsection id="id4b30e8537b124740b835c314c04eea6a"><enum>(b)</enum><header>Effective date</header><text>Subsection (a) shall apply with respect to any appropriations bill making funds available for fiscal year 2019 or any fiscal year thereafter.</text></subsection></section></subtitle></title> <title id="id29C3E0472C8A47E3B53FA81A56F05D2B" style="OLC"><enum>VII</enum><header>Campaign Finance Reforms</header> <subtitle id="idEC54E7CC76944B0FBAAF57941D399FC4" style="OLC"><enum>A</enum><header>Requirements relating to preventing conflicts of interest</header> <part id="id3D4344FB64F34DE3BD2903A300F251B1" style="OLC"><enum>I</enum><header>Requirements relating to registered lobbyists and government contractors</header> <section id="idCBB3022B4EBE459FAD3E8378C7444513"><enum>701.</enum><header>Requirements relating to registered lobbyists</header> <subsection id="id2C64220C9FB84B0C9552A194112924F1"><enum>(a)</enum><header>In general</header><text display-inline="yes-display-inline">Title III of the Federal Election Campaign Act of 1971 (<external-xref legal-doc="usc" parsable-cite="usc/52/30101">52 U.S.C. 30101 et seq.</external-xref>), as amended by section 141, is amended by adding at the end the following new section:</text>
<quoted-block style="OLC" display-inline="no-display-inline" id="idF06854C764D44529BEFEEAF783A402FA">
<section id="id5906746392CB45A1A60BB71F91380112"><enum>326.</enum><header>Requirements relating to registered lobbyists</header>
<subsection id="idBFB72C150F6C40F09CC571BA1FCE895C"><enum>(a)</enum><header>Prohibition of contributions or fundraising by registered lobbyists</header><text>It shall be unlawful for any registered lobbyist to—</text> <paragraph id="id7EC16B63FCE2404CA2551DF8B153A2F3"><enum>(1)</enum><text>make a contribution to any candidate for Federal office or Member of Congress; or</text></paragraph>
<paragraph id="idC746745643D243338C1C20FC4BA2B19C"><enum>(2)</enum><text>fundraise for any candidate for Federal office, Member of Congress, authorized committee of a candidate, leadership PAC, or political party committee.</text></paragraph></subsection> <subsection id="idA37B431F4942420B8969B549D3FA47B2"><enum>(b)</enum><header>Prohibition of soliciting funds from lobbyists</header><text>It shall be unlawful for any candidate for Federal office, Member of Congress, an agent of such candidate or Member of Congress, or an entity directly or indirectly established, financed, maintained, or controlled by or acting on behalf of 1 or more such candidates or Members of Congress to directly solicit funds from any registered lobbyist in connection with any election for Federal office.</text></subsection>
<subsection id="idD729C19BE5AB49B58CCB5D7BE1EE0226"><enum>(c)</enum><header>Definitions</header><text>For purposes of this section:</text> <paragraph id="idC87772F3DD8D4C4997D69DF715C38C17"><enum>(1)</enum><header>Registered lobbyist</header><text>The term <term>registered lobbyist</term> means a lobbyist, as defined in section 3 of the Lobbying Disclosure Act of 1995 (<external-xref legal-doc="usc" parsable-cite="usc/2/1602">2 U.S.C. 1602</external-xref>), that is registered or is required to register under section 4(a) of that Act (<external-xref legal-doc="usc" parsable-cite="usc/2/1603">2 U.S.C. 1603(a)</external-xref>).</text></paragraph>
<paragraph id="idE3512EE309D64C0F8A68BB832116420A"><enum>(2)</enum><header>Other terms</header><text>The terms <term>fundraise</term> and <term>solicit</term> have the meaning given those terms in section 301.</text></paragraph></subsection> <subsection id="id3967071915F84605B6959ADA77307F60"><enum>(d)</enum><header>Clarification</header><text>Nothing in this section shall be construed to prohibit—</text>
<paragraph id="idCBC4A1EA81DE4068A91139D3ED932E4B"><enum>(1)</enum><text>any person from engaging in volunteer activity on behalf of a candidate or from making communications which provide information about the candidate but which do not include the solicitation of contributions or other fundraising activity in support of the candidate;</text></paragraph> <paragraph id="idE98584627D1F4BACBF7D7BB5A831EDCC"><enum>(2)</enum><text>any registered lobbyist from making an independent expenditure or fundraising for an independent expenditure; or</text></paragraph>
<paragraph id="idC5571AE0126C46FDAF11D7D458707524"><enum>(3)</enum><text>any candidate for Federal office, Member of Congress, an agent of such candidate or Member of Congress, or an entity directly or indirectly established, financed, maintained, or controlled by or acting on behalf of 1 or more such candidates or Members of Congress from including registered lobbyists in any mass communication, including a mass communication that solicits a contribution.</text></paragraph></subsection></section><after-quoted-block>.</after-quoted-block></quoted-block></subsection> <subsection id="id1F080CD5874E4A5F8732115151048DEB"><enum>(b)</enum><header>Definitions</header><text>Section 301 of the Federal Election Campaign Act of 1971 (<external-xref legal-doc="usc" parsable-cite="usc/52/30101">52 U.S.C. 30101</external-xref>) is amended by adding at the end the following new paragraphs:</text>
<quoted-block style="OLC" display-inline="no-display-inline" id="id7344559749F145E9B04B20A3F8C1B490">
<paragraph id="idFD6042C0AA264D049C5C5C675A6E0DAC"><enum>(27)</enum><header>Fundraise</header><text>The term <term>fundraise</term> means—</text> <subparagraph id="id063144196C9A41779C14C395C2113C9F"><enum>(A)</enum><text>hosting or underwriting an event where funds are raised with the intention to contribute such funds to any candidate for Federal office, Member of Congress, authorized committee of a candidate, leadership PAC, or political party committee;</text></subparagraph>
<subparagraph id="idCDD8BD63BC30446898723052BBF4E318"><enum>(B)</enum><text>transmitting or delivering a contribution to any candidate for Federal office, Member of Congress, authorized committee of a candidate, leadership PAC, or political party committee from another person;</text></subparagraph> <subparagraph id="idE4B5533A01CB47E6971644E540529B41"><enum>(C)</enum><text>making or sending a communication soliciting contributions for any candidate for Federal office, Member of Congress, authorized committee of a candidate, leadership PAC, or political party committee; or</text></subparagraph>
<subparagraph id="idA17C811C16A143158056367D3E92B715"><enum>(D)</enum><text>otherwise directly or indirectly soliciting, transmitting, or facilitating a contribution to any candidate for Federal office, Member of Congress, authorized committee of a candidate, leadership PAC, or political party committee.</text></subparagraph></paragraph> <paragraph id="idD5F72E8A28754F06B4020776F9CDB52E"><enum>(28)</enum><header>Solicit</header><text>The term <term>solicit</term> means to directly or indirectly ask, request, or recommend, explicitly or implicitly, that another person make a contribution, donation, transfer of funds, or otherwise provide anything of value.</text></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></subsection></section>
<section id="idc7f8b7799a8e4c9f9b5b43a601509eb5"><enum>702.</enum><header>Disclosure of political spending by government contractors</header><text display-inline="no-display-inline">Section 735 of division D of the Consolidated Appropriations Act, 2019 is repealed.</text></section> <section id="idfaa059a72f414e1db6c206e5b4f2e78c"><enum>703.</enum><header>Repeal of restriction of use of funds by Internal Revenue Service to bring transparency to political activity of certain nonprofit organizations</header><text display-inline="no-display-inline">Section 124 of the Financial Services and General Government Appropriations Act, 2019 (division D of <external-xref legal-doc="public-law" parsable-cite="pl/116/6">Public Law 116–6</external-xref>) is hereby repealed.</text></section>
<section id="id01d151867d4a44e3a0b9a8f94006091c"><enum>704.</enum><header>Repeal of revenue procedure that eliminated requirement to report information regarding contributors to certain tax-exempt organizations</header><text display-inline="no-display-inline">Revenue Procedure 2018–38 shall have no force and effect. </text></section></part> <part id="id22CB31D8DFB645B5AF2F9473F192F55F" style="OLC"><enum>II</enum><header>Requirements relating to corporations</header> <section id="idac61a9bfa529434cb08c9f49ff993d67"><enum>711.</enum><header>Banning corporations from fundraising</header><text display-inline="no-display-inline">Section 316(a) of the Federal Election Campaign Act of 1971 (<external-xref legal-doc="usc" parsable-cite="usc/52/30118">52 U.S.C. 30118(a)</external-xref>) is amended by inserting the following before the period at the end: <quote>, or for any corporation to fundraise (as defined in section 301) for any candidate for Federal office or Member of Congress</quote>.</text></section>
<section id="id1484d4d34d87497c87cfed550606bb68"><enum>712.</enum><header>Banning contributions to Members of Congress from corporations under the jurisdiction of their committees</header>
<subsection id="ideb84e0257c45437aba14ee9687e484e8"><enum>(a)</enum><header>Prohibition</header>
<paragraph id="id344159DE85BD49DA8311F6DEE85D37DA"><enum>(1)</enum><header>In general</header><text>Title III of the Federal Election Campaign Act of 1971 (<external-xref legal-doc="usc" parsable-cite="usc/52/30101">52 U.S.C. 30101 et seq.</external-xref>), as amended by sections 141 and 701, is amended by adding at the end the following new section:</text> <quoted-block style="OLC" display-inline="no-display-inline" id="id56b5548d9c9c4bef829e11395eb5ec65"> <section id="id04782eaac7c24af4a40661b71131f53d"><enum>327.</enum><header>Prohibiting campaign contributions to Members of Congress by persons with financial interests in categories of business under jurisdiction of committees on which Members serve</header> <subsection id="idc3c5c468d0a34d708cbea08eca0e666b"><enum>(a)</enum><header>Prohibiting contributions and solicitation of contributions</header> <paragraph id="ida8d7234da581489fa59245331b80e034"><enum>(1)</enum><header>Contributions</header><text>No person shall make a contribution to a Member of Congress, an authorized committee of a Member of Congress, or a leadership PAC of a Member of Congress unless, at the time the person makes the contribution, the person certifies under penalty of perjury that the person is not affiliated with a corporation (other than a nonprofit corporation) or a membership organization described in <external-xref legal-doc="usc" parsable-cite="usc/26/501">section 501(c)(6)</external-xref> of the Internal Revenue Code of 1986 and exempt from tax under section 501(a) of such Code any member of which is a corporation which has a financial interest in a category of business which is under the jurisdiction of a committee of Congress on which the Member serves.</text></paragraph>
<paragraph id="idb145ceea3d69475c9e0abffcbb68580c"><enum>(2)</enum><header>Solicitation of contributions</header><text>A Member of Congress may not solicit from a person any contribution, including a contribution to an authorized committee of the Member, a leadership PAC of the Member, a political committee of a political party, or any other political committee, if the member knows or reasonably should know that the person has a financial interest in a category of business which is under the jurisdiction of a committee of Congress on which the Member serves.</text></paragraph> <paragraph id="idfa42686044cb40a49eaf32a48739208e"><enum>(3)</enum><header>Solicitation of donations to certain foundations and other nonprofit organizations</header> <subparagraph id="id733084b1762048aa945efeec8019de4c"><enum>(A)</enum><header>Solicitations prohibited</header><text>A Member of Congress may not solicit from a person any donation to a foundation or other nonprofit organization whose governing board includes the Member or an immediate family member of the member if the Member knows or reasonably should know that the person has a financial interest in a category of business which is under the jurisdiction of a committee of Congress on which the Member serves.</text></subparagraph>
<subparagraph id="id9f8e455e467d4efcb6144d390df16655"><enum>(B)</enum><header>Definitions</header><text>For purposes of this paragraph—</text> <clause id="ide26f08490eef4743a829765731b68dcb"><enum>(i)</enum><text>the term <term>immediate family member</term> means, with respect to a Member of Congress, a parent, child, sibling, spouse, or parent-in-law; and</text></clause>
<clause id="idA51290A4E59B4666A8B18FAE619A1900"><enum>(ii)</enum><text>the term <term>nonprofit organization</term> means an organization which is described in <external-xref legal-doc="usc" parsable-cite="usc/26/501">section 501(c)</external-xref> of the Internal Revenue Code of 1986 and exempt from taxation under section 501(a) of such Code.</text></clause></subparagraph></paragraph> <paragraph id="idfb3266ba4edb4547a104f35e9f8a1379"><enum>(4)</enum><header>Determination of categories of businesses under committee jurisdiction</header><text>For purposes of this subsection, the determination as to whether a category of business is under the jurisdiction of a committee of Congress shall be based on the most recent report filed with the Commission by the Committee on Ethics of the House of Representatives or the Select Committee on Ethics of the Senate under section 712(b) of the <short-title>Anti-Corruption and Public Integrity Act</short-title>.</text></paragraph></subsection>
<subsection id="idb18d01400b5c4c63ab6c6970946ea92d"><enum>(b)</enum><header>Description of persons affiliated with a corporation or trade association</header><text>For purposes of subsection (a), a person is affiliated with a corporation (other than a nonprofit corporation) or membership organization if the person is any of the following:</text> <paragraph id="id752b4c2685604d86b29195a7f1a49d6a"><enum>(1)</enum><text>A separate segregated fund established by the membership organization under section 316.</text></paragraph>
<paragraph id="id15a4f78dd013496c883afce4002741aa"><enum>(2)</enum><text>An individual who is a treasurer, agent, or other officer of a separate segregated fund established by a membership organization under section 316.</text></paragraph> <paragraph id="id9807e61022d64ec9b2c773b11ad20c81"><enum>(3)</enum><text>An individual who is general partner, managing member, or executive officer, or other individual with a similar status or function of the corporation or membership organization for purposes of section 316, or who would be treated as a general partner, managing member, or executive officer, or other individual with a similar status of the corporation or membership organization for purposes of section 316 if the corporation or membership organization established a separate segregated fund or solicited contributions under such section.</text></paragraph>
<paragraph id="id659b8c1ef5364b30909f01ffba47d773"><enum>(4)</enum><text>An individual who owns or controls 5 percent or more of the voting shares of the corporation, except that this paragraph does not apply with respect to a corporation whose annual revenues were less than $5,000,000 during any of the 3 most recent fiscal years ending before the date on which the individual makes the contribution.</text></paragraph></subsection> <subsection id="id25c857bb957347b2aa365cfa7a2fa04e"><enum>(c)</enum><header>Exceptions</header><text>Subsection (a) does not apply with respect to any of the following:</text>
<paragraph id="idf94a877dce654057bea0f91b69815bfb"><enum>(1)</enum><text>A contribution to a candidate for election to the office of Representative in, or Delegate or Resident Commissioner to, the Congress, an authorized committee of such a candidate, or a leadership PAC of such a candidate which is made by an individual who is a resident of the congressional district such candidate represents.</text></paragraph> <paragraph id="id40735dcad8dd47d19ffd09d6e976f7ea"><enum>(2)</enum><text>A contribution to a candidate for election to the office of Senator, an authorized committee of such a candidate, or a leadership PAC of such a candidate which is made by an individual who is a resident of the State such candidate represents.</text></paragraph>
<paragraph id="id21f24a4a1c4f4397b8549860354438aa"><enum>(3)</enum><text>A contribution made to a political committee by an individual whose identification the political committee is not required to disclose under section 304(b)(3)(A) because the aggregate amount or value of the contributions made by the individual to the committee during the election cycle involved is not in excess of $200.</text></paragraph> <paragraph id="idec8609884f07407783fb012abbf36cf9"><enum>(4)</enum><text>A contribution made to a political committee by a separate segregated fund established by a labor organization under section 316.</text></paragraph></subsection>
<subsection id="id940bdeabf02348418f050d630fb88614"><enum>(d)</enum><header>Other definitions</header><text>In this section—</text> <paragraph id="id8fa3ab9ad22348e7a59efb8af051be47"><enum>(1)</enum><text>the term <term>leadership PAC</term> means, with respect to a candidate or a Member of Congress, a political committee that is directly or indirectly established, financed, maintained or controlled by the candidate or the member but which is not an authorized committee of the candidate or the member and which is not affiliated with an authorized committee of the candidate or the member, except that such term does not include a political committee of a political party; and</text></paragraph>
<paragraph id="idfb855f5c58cb402cbc1dc2b995012aca"><enum>(2)</enum><text>the term <term>member of Congress</term> means a Senator or Representative in, or Delegate or Resident Commissioner to, the Congress.</text></paragraph></subsection></section><after-quoted-block>.</after-quoted-block></quoted-block></paragraph> <paragraph id="id95acac0846374e42b1569d1ad9bc66a6"><enum>(2)</enum><header>Effective date</header><text>The amendments made by this subsection shall apply with respect to contributions and donations made or solicited after the expiration of the 120-day period which begins on the date the Committee on Ethics of the House of Representatives and the Select Committee on Ethics of the Senate file the first reports required under subsection (b).</text></paragraph></subsection>
<subsection id="id97178a097a194b31935b4a70c2faad09"><enum>(b)</enum><header>Reports by congressional ethics committees on categories of businesses under jurisdiction of committees</header>
<paragraph id="id0a07d86cc795437f89b63c5cdc3bc0ce"><enum>(1)</enum><header>Reports; submission to Federal Election Commission</header><text>During each Congress, the Committee on Ethics of the House of Representatives and the Select Committee on Ethics of the Senate shall prepare and submit to the Federal Election Commission a report listing for each standing committee of the House or Senate (as the case may be) the categories of businesses which are under the jurisdiction of such committee, in such form and in accordance with such criteria as the Committee on Ethics of the House of Representatives and the Select Committee on Ethics of the Senate may each establish.</text></paragraph> <paragraph id="id66d42eb7aadb4e4aa80aa9046ca58066"><enum>(2)</enum><header>Office of congressional ethics recommendations</header><text>The Office of Congressional Ethics shall annually make recommendations to the Committee on Ethics of the House of Representatives and the Select Committee on Ethics of the Senate regarding updates to each report under paragraph (1).</text></paragraph>
<paragraph id="id4ebff89e8bca4bd7be76c5d7af0f5140"><enum>(3)</enum><header>Report contents</header><text>The Committee on Ethics of the House of Representatives and the Select Committee on Ethics of the Senate shall prepare each report under paragraph (1) in consultation with—</text> <subparagraph id="id47bbc9a632e94ab395d186b488c40f7a"><enum>(A)</enum><text>the Parliamentarian of the Senate or the Parliamentarian of the House, respectively, to consider the assignment of legislation to each committee as an indicator in preparation of the report; and</text></subparagraph>
<subparagraph id="ide035b0cbc769477f9899410017da47b7"><enum>(B)</enum><text>the Clerk of the Senate or Clerk of the House, respectively, to consider the lobbying activity of businesses in each business category as an indicator in preparation of the report.</text></subparagraph></paragraph> <paragraph id="ide762f96980c544119b6058c92aafab13"><enum>(4)</enum><header>Timing</header><text>The Committee on Ethics of the House of Representatives and the Select Committee on Ethics of the Senate shall each submit the first report for a Congress under this section not later than 90 days after the beginning of the Congress.</text></paragraph>
<paragraph id="ide5e2a67afc7a4feaa8c647e794944ba5"><enum>(5)</enum><header>Updates</header><text>The Committee on Ethics of the House of Representatives and the Select Committee on Ethics of the Senate shall each prepare and submit to the Federal Election Commission updates to reports required under this subsection on a regular and ongoing basis. </text></paragraph></subsection></section> <section id="H05BACDE58A2B4B99BD700E4B5882BA93"><enum>713.</enum><header>Corporate PAC ban</header> <subsection id="H269FE056F3D74F279551AC906CC81DCA"><enum>(a)</enum><header>Limitation</header> <paragraph id="H7B25876317F74946A1DB7E970521665A"><enum>(1)</enum><header>In general</header><text>Section 316(b)(2)(C) of the Federal Election Campaign Act of 1971 (<external-xref legal-doc="usc" parsable-cite="usc/52/30118">52 U.S.C. 30118(b)(2)(C)</external-xref>) is amended by striking <quote>a corporation</quote> and inserting <quote>a nonprofit corporation</quote>.</text></paragraph>
<paragraph id="H0290E6E76A2D415FA64ECEEEA4E9823B"><enum>(2)</enum><header>Definition</header><text>Section 316(b) of such Act (<external-xref legal-doc="usc" parsable-cite="usc/52/30118">52 U.S.C. 30118(b)</external-xref>) is amended by adding at the end the following new paragraph:</text> <quoted-block style="traditional" display-inline="no-display-inline" id="H64D711420B6A41B28433D1364E4FB725"> <paragraph id="H39D72949C3F94A30B2C75D0F5530A0F5" indent="up1"><enum>(8)</enum><text>For purposes of this section, the term <term>nonprofit corporation</term> means a corporation described in <external-xref legal-doc="usc" parsable-cite="usc/26/501">section 501(c)</external-xref> of the Internal Revenue Code of 1986 and exempt from taxation under section 501(a) of such Code, other than a corporation which is ineligible to be exempt from taxation under section 501(a) of such Code if it establishes a separate segregated fund under this subsection.</text></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></subsection>
<subsection id="H9C7E905753564DEDBC27573D0D089B26"><enum>(b)</enum><header>Permitting solicitation of contributions only from executive and administrative personnel</header><text>Section 316(b) of such Act (<external-xref legal-doc="usc" parsable-cite="usc/52/30118">52 U.S.C. 30118(b)</external-xref>) is amended—</text> <paragraph id="H839F096088FE4255BFBC00D40E95D57E"><enum>(1)</enum><text>in paragraph (4)(A)(i), by striking <quote>its stockholders and their families and</quote>;</text></paragraph>
<paragraph id="HE3166119AC9A4FFF9ED71194DC97BB98"><enum>(2)</enum><text>in paragraph (4)(B)—</text> <subparagraph id="HDAD608EFC2DD4D2B8C9ADB75CB808C28"><enum>(A)</enum><text>by striking <quote>a corporation</quote> the first place it appears and inserting <quote>a nonprofit corporation</quote>;</text></subparagraph>
<subparagraph id="HDC473CCEEE864FAABF3B69345432AE86"><enum>(B)</enum><text>by striking <quote>any stockholder, executive or administrative personnel,</quote> and inserting <quote>any executive or administrative personnel</quote>; and</text></subparagraph> <subparagraph id="HE6E3FC4BDFCB46BDBB4275B089492AB0"><enum>(C)</enum><text>by striking <quote>stockholders, executive or administrative personnel,</quote> and inserting <quote>executive or administrative personnel</quote>;</text></subparagraph></paragraph>
<paragraph id="H9B3B44F2BA3648EC9D8F6E92E73C6F64"><enum>(3)</enum><text>in paragraph (4)(D)—</text> <subparagraph id="H13815E746E2A4DBDA035A16CFB05299D"><enum>(A)</enum><text>by striking <quote>stockholders and</quote>;</text></subparagraph>
<subparagraph id="H0979C7C2EBA24ECC96A347005AF69C0E"><enum>(B)</enum><text>by striking <quote>such stockholders or personnel</quote> and inserting <quote>such personnel</quote>; and</text></subparagraph> <subparagraph id="H99AB036809A5431FB63D2F9E0B9166DA"><enum>(C)</enum><text>by striking <quote>such stockholders and personnel</quote> and inserting <quote>such personnel</quote>; and</text></subparagraph></paragraph>
<paragraph id="HF8DBB841FE8944E4865BA90420C83531"><enum>(4)</enum><text>in paragraph (5), by striking <quote>stockholders and</quote>.</text></paragraph></subsection> <subsection id="HFF5192C49B354D3FB97D0B030DD8F034"><enum>(c)</enum><header>Treatment of government contractors</header><text display-inline="yes-display-inline">Section 317(b) of such Act (<external-xref legal-doc="usc" parsable-cite="usc/52/30119">52 U.S.C. 30119(b)</external-xref>) is amended—</text>
<paragraph id="H394A74206EDD4E25BCA2A2F313A70C0E"><enum>(1)</enum><text>by striking <quote>any corporation</quote> and inserting <quote>any nonprofit corporation</quote>; and</text></paragraph> <paragraph id="H8BE789254A934DA492DE8E4AFA27E8A9"><enum>(2)</enum><text>by striking <quote>a corporation</quote> and inserting <quote>a nonprofit corporation</quote>.</text></paragraph></subsection>
<subsection id="H1AADA07255E548FFB44375E680F07FB7"><enum>(d)</enum><header>Effective date; transition for existing funds and committees</header>
<paragraph id="HA7D6018876A24E6DB3870FC1A2485319"><enum>(1)</enum><header>Effective date</header><text display-inline="yes-display-inline">The amendments made by this Act shall take effect on the date of the enactment of this Act.</text></paragraph> <paragraph commented="no" display-inline="no-display-inline" id="H4A63803753C44E63809ADFCFD9397668"><enum>(2)</enum><header>Transition for existing funds and committees</header><text>In the case of a separate segregate fund established and operating under section 316(b)(2)(C) of the Federal Election Campaign Act of 1971 (<external-xref legal-doc="usc" parsable-cite="usc/52/30118">52 U.S.C. 30118(b)(2)(C)</external-xref>) as of the date of the enactment of this Act which is not a fund of a nonprofit corporation as defined in section 316(b)(8) of such Act (as added by subsection (a)(2)), the fund shall terminate and disburse its entire balance not later than 1 year after the date of the enactment of this Act. </text></paragraph></subsection></section>
<section id="HF83ABF3F0E3F4CB38EC598B4452F7AB1"><enum>714.</enum><header>Disclosure of campaign-related disbursements</header>
<subsection id="HF32E84304C9A472895EC7A82E49B275E"><enum>(a)</enum><header>Disclosure requirements for corporations, labor organizations, and certain other entities</header>
<paragraph id="H573E77CD33CF4CD0A8BC8042C7648240"><enum>(1)</enum><header>In general</header><text>Section 324 of the Federal Election Campaign Act of 1971 (<external-xref legal-doc="usc" parsable-cite="usc/52/30126">52 U.S.C. 30126</external-xref>) is amended to read as follows:</text> <quoted-block style="OLC" display-inline="no-display-inline" id="H67BB587298894E9F9D752985B3554E8C"> <section id="H04E1328249D1469A9E4D3127609778CA"><enum>324.</enum><header>Disclosure of campaign-related disbursements by covered organizations</header> <subsection id="H67F6103BFA194CB9AFF5105509B48119"><enum>(a)</enum><header>Disclosure statement</header> <paragraph id="H11B89AA8A4654B9880FE5B9587CCDCBF"><enum>(1)</enum><header>In general</header><text display-inline="yes-display-inline">Any covered organization that makes campaign-related disbursements aggregating more than $10,000 in an election reporting cycle shall, not later than 24 hours after each disclosure date, file a statement with the Commission made under penalty of perjury that contains the information described in paragraph (2)—</text>
<subparagraph id="H07C6B40ADE4F4F26B3A7B534DAFF9F64"><enum>(A)</enum><text display-inline="yes-display-inline">in the case of the first statement filed under this subsection, for the period beginning on the first day of the election reporting cycle (or, if earlier, the period beginning one year before the first such disclosure date) and ending on the first such disclosure date; and</text></subparagraph> <subparagraph id="H7CBA7845DF2A49C9AFBC4DFB8CA24599"><enum>(B)</enum><text>in the case of any subsequent statement filed under this subsection, for the period beginning on the previous disclosure date and ending on such disclosure date.</text></subparagraph></paragraph>
<paragraph id="H2C4DF359918C4C3C9E14DA5550CF3887"><enum>(2)</enum><header>Information described</header><text>The information described in this paragraph is as follows:</text> <subparagraph id="HC83113976B794CF2A41344A67C95D601"><enum>(A)</enum><text>The name of the covered organization and the principal place of business of such organization and, in the case of a covered organization that is a corporation (other than a business concern that is an issuer of a class of securities registered under section 12 of the Securities Exchange Act of 1934 (<external-xref legal-doc="usc" parsable-cite="usc/15/78l">15 U.S.C. 78l</external-xref>) or that is required to file reports under section 15(d) of that Act (<external-xref legal-doc="usc" parsable-cite="usc/15/78o">15 U.S.C. 78o(d)</external-xref>)) or an entity described in subsection (e)(2), a list of the beneficial owners (as defined in paragraph (4)(A)) of the entity that—</text>
<clause id="H4988B6AF713341C19D54BF2EEF439760"><enum>(i)</enum><text>identifies each beneficial owner by name and current residential or business street address; and</text></clause> <clause id="HC3AB8C82752F4275ADBBCA47CB72FDE9"><enum>(ii)</enum><text>if any beneficial owner exercises control over the entity through another legal entity, such as a corporation, partnership, limited liability company, or trust, identifies each such other legal entity and each such beneficial owner who will use that other entity to exercise control over the entity.</text></clause></subparagraph>
<subparagraph id="H41DB10ED58D64D138A5EE930E8500FF6"><enum>(B)</enum><text>The amount of each campaign-related disbursement made by such organization during the period covered by the statement of more than $1,000, and the name and address of the person to whom the disbursement was made.</text></subparagraph> <subparagraph id="H74E3BF40F3FA4FA08F24AD1085086B84"><enum>(C)</enum><text>In the case of a campaign-related disbursement that is not a covered transfer, the election to which the campaign-related disbursement pertains and if the disbursement is made for a public communication, the name of any candidate identified in such communication and whether such communication is in support of or in opposition to a candidate.</text></subparagraph>
<subparagraph id="H04859BBE0A684083873F60F1746F3B8A"><enum>(D)</enum><text>A certification by the chief executive officer or person who is the head of the covered organization that the campaign-related disbursement is not made in cooperation, consultation, or concert with or at the request or suggestion of a candidate, authorized committee, or agent of a candidate, political party, or agent of a political party.</text></subparagraph> <subparagraph id="HD2DB7293427E456A8C0A81FF8E7AF15E"><enum>(E)</enum> <clause commented="no" display-inline="yes-display-inline" id="H229904DA76A1420C955F473C171F1A08"><enum>(i)</enum><text>If the covered organization makes campaign-related disbursements using exclusively funds in a segregated bank account consisting of funds that were paid directly to such account by persons other than the covered organization that controls the account, for each such payment to the account—</text>
<subclause id="H9B82E3BC10004B7687AD02EEED326B5B" indent="up1"><enum>(I)</enum><text>the name and address of each person who made such payment during the period covered by the statement;</text></subclause> <subclause id="H6A9A8931C1A9441D9ABC6EE2671FEDE4" indent="up1"><enum>(II)</enum><text>the date and amount of such payment; and</text></subclause>
<subclause id="HF0F1E8D9E19F48BA97B35545562062B7" indent="up1"><enum>(III)</enum><text display-inline="yes-display-inline">the aggregate amount of all such payments made by the person during the period beginning on the first day of the election reporting cycle (or, if earlier, the period beginning one year before the disclosure date) and ending on the disclosure date,</text></subclause></clause><continuation-text continuation-text-level="subparagraph">but only if such payment was made by a person who made payments to the account in an aggregate amount of $10,000 or more during the period beginning on the first day of the election reporting cycle (or, if earlier, the period beginning one year before the disclosure date) and ending on the disclosure date.</continuation-text> <clause id="H3FD80AEBA4414C0587398475FE42197D" indent="up1"><enum>(ii)</enum><text>In any calendar year after 2020, section 315(c)(1)(B) shall apply to the amount described in clause (i) in the same manner as such section applies to the limitations established under subsections (a)(1)(A), (a)(1)(B), (a)(3), and (h) of such section, except that for purposes of applying such section to the amounts described in subsection (b), the <quote>base period</quote> shall be 2020.</text></clause></subparagraph>
<subparagraph id="H3F27942D94A941E7A456E7E2D5357105"><enum>(F)</enum>
<clause commented="no" display-inline="yes-display-inline" id="HAD60CFB7EA1D4E25BFD5C18D5CF32A08"><enum>(i)</enum><text>If the covered organization makes campaign-related disbursements using funds other than funds in a segregated bank account described in subparagraph (E), for each payment to the covered organization—</text> <subclause id="H6965216A54AB4E638B54AD9876EE9C9F" indent="up1"><enum>(I)</enum><text display-inline="yes-display-inline">the name and address of each person who made such payment during the period covered by the statement;</text></subclause>
<subclause id="HAB8AC042FF9547A8B7E54D83D86C5A36" indent="up1"><enum>(II)</enum><text display-inline="yes-display-inline">the date and amount of such payment; and</text></subclause> <subclause id="H68207597F1E4451AAED09C1053F2C0F0" indent="up1"><enum>(III)</enum><text display-inline="yes-display-inline">the aggregate amount of all such payments made by the person during the period beginning on the first day of the election reporting cycle (or, if earlier, the period beginning one year before the disclosure date) and ending on the disclosure date,</text></subclause></clause><continuation-text continuation-text-level="subparagraph">but only if such payment was made by a person who made payments to the covered organization in an aggregate amount of $10,000 or more during the period beginning on the first day of the election reporting cycle (or, if earlier, the period beginning one year before the disclosure date) and ending on the disclosure date.</continuation-text>
<clause id="H778F26D0595A4DDC88ABD41104DA59E3" indent="up1"><enum>(ii)</enum><text>In any calendar year after 2020, section 315(c)(1)(B) shall apply to the amount described in clause (i) in the same manner as such section applies to the limitations established under subsections (a)(1)(A), (a)(1)(B), (a)(3), and (h) of such section, except that for purposes of applying such section to the amounts described in subsection (b), the <quote>base period</quote> shall be 2020.</text></clause></subparagraph> <subparagraph id="H38C729B140E04D7894E3D2D503554FF0"><enum>(G)</enum><text>Such other information as required in rules established by the Commission to promote the purposes of this section.</text></subparagraph></paragraph>
<paragraph id="H5C3CE345A4084BFE99EB53D752A73068"><enum>(3)</enum><header>Exceptions</header>
<subparagraph id="HD4A01B402CF34A95B1F2FE4C9AF1EFB7"><enum>(A)</enum><header>Amounts received in ordinary course of business</header><text>The requirement to include in a statement filed under paragraph (1) the information described in paragraph (2) shall not apply to amounts received by the covered organization in commercial transactions in the ordinary course of any trade or business conducted by the covered organization or in the form of investments (other than investments by the principal shareholder in a limited liability corporation) in the covered organization. For purposes of this subparagraph, amounts received by a covered organization as remittances from an employee to the employee’s collective bargaining representative shall be treated as amounts received in commercial transactions in the ordinary course of the business conducted by the covered organization.</text></subparagraph> <subparagraph id="H76D7F95391B04A60B337A7F7BAEC9DD0"><enum>(B)</enum><header>Donor restriction on use of funds</header><text display-inline="yes-display-inline">The requirement to include in a statement submitted under paragraph (1) the information described in subparagraph (F) of paragraph (2) shall not apply if—</text>
<clause id="H39324AD322664EA4B122DD7149BBCE6E"><enum>(i)</enum><text>the person described in such subparagraph prohibited, in writing, the use of the payment made by such person for campaign-related disbursements; and</text></clause> <clause id="H58057D21BFF04B5A80BEFA0E5C2FD314"><enum>(ii)</enum><text>the covered organization agreed to follow the prohibition and deposited the payment in an account which is segregated from any account used to make campaign-related disbursements.</text></clause></subparagraph>
<subparagraph id="H7A4F63F9AF3843BBBADF0191029E8828"><enum>(C)</enum><header>Threat of harassment or reprisal</header><text display-inline="yes-display-inline">The requirement to include any information relating to the name or address of any person (other than a candidate) in a statement submitted under paragraph (1) shall not apply if the inclusion of the information would subject the person to serious threats, harassment, or reprisals.</text></subparagraph></paragraph> <paragraph display-inline="no-display-inline" id="HD8637C00F5B14F89A8D480F00E26FE84"><enum>(4)</enum><header>Other definitions</header><text>For purposes of this section:</text>
<subparagraph id="HE09B470999B44CC5A894C17201176CAF"><enum>(A)</enum><header>Beneficial owner defined</header>
<clause id="HD48B9E40AD834F7B9257EA31A7D7A2AC"><enum>(i)</enum><header>In general</header><text>Except as provided in clause (ii), the term <term>beneficial owner</term> means, with respect to any entity, a natural person who, directly or indirectly—</text> <subclause id="HFF81C6757FF34F11B4C72AD0DCF97C0D"><enum>(I)</enum><text>exercises substantial control over an entity through ownership, voting rights, agreement, or otherwise; or</text></subclause>
<subclause id="H3E35E9BF83904F1AA0483D086EC01F1E"><enum>(II)</enum><text>has a substantial interest in or receives substantial economic benefits from the assets of an entity.</text></subclause></clause> <clause id="H619AE8FD9E024D689D6491D0F1F70278"><enum>(ii)</enum><header>Exceptions</header><text>The term <term>beneficial owner</term> shall not include—</text>
<subclause id="HAD8986476BDE4ED7BC1ADC4430EE787B"><enum>(I)</enum><text>a minor child;</text></subclause> <subclause id="H404973676C824D1FB321EE77D7FC4D09"><enum>(II)</enum><text>a person acting as a nominee, intermediary, custodian, or agent on behalf of another person;</text></subclause>
<subclause id="H211CAB3C9C4647CBBDFF42F1BBD5BCFB"><enum>(III)</enum><text>a person acting solely as an employee of an entity and whose control over or economic benefits from the entity derives solely from the employment status of the person;</text></subclause> <subclause id="HD360FA6821BF479BBAAB7D4AD3818F36"><enum>(IV)</enum><text>a person whose only interest in an entity is through a right of inheritance, unless the person also meets the requirements of clause (i); or</text></subclause>
<subclause id="H8DAC64A80D144ED585F06952C16D2C46"><enum>(V)</enum><text>a creditor of an entity, unless the creditor also meets the requirements of clause (i).</text></subclause></clause> <clause id="H20F063EAF2BB4DB4AB9F5A5AAED72E02"><enum>(iii)</enum><header>Anti-abuse rule</header><text>The exceptions under clause (ii) shall not apply if used for the purpose of evading, circumventing, or abusing the provisions of clause (i) or paragraph (2)(A).</text></clause></subparagraph>
<subparagraph display-inline="no-display-inline" id="H50BCA73CDABE415EB189E583CFD109E1"><enum>(B)</enum><header>Disclosure date</header><text>The term <term>disclosure date</term> means—</text> <clause id="H8BC83108989E49BA85496017225543BB"><enum>(i)</enum><text display-inline="yes-display-inline">the first date during any election reporting cycle by which a person has made campaign-related disbursements aggregating more than $10,000; and</text></clause>
<clause id="H09C77DDE8DF84EA8A662C8EB9E1BC56E"><enum>(ii)</enum><text>any other date during such election reporting cycle by which a person has made campaign-related disbursements aggregating more than $10,000 since the most recent disclosure date for such election reporting cycle.</text></clause></subparagraph> <subparagraph id="H49BA7D154CAA412EA480C10B3298743D"><enum>(C)</enum><header>Election reporting cycle</header><text>The term <term>election reporting cycle</term> means the 2-year period beginning on the date of the most recent general election for Federal office.</text></subparagraph>
<subparagraph id="HEED118AF399B47478B5EB7EE99441600"><enum>(D)</enum><header>Payment</header><text>The term <term>payment</term> includes any contribution, donation, transfer, payment of dues, or other payment.</text></subparagraph></paragraph></subsection> <subsection id="HD5210532DF7D49E1B61A5AA0539A1B7B"><enum>(b)</enum><header>Coordination with other provisions</header> <paragraph id="H1E460F73D4704E1097795CE302265492"><enum>(1)</enum><header>Other reports filed with the Commission</header><text>Information included in a statement filed under this section may be excluded from statements and reports filed under section 304.</text></paragraph>
<paragraph id="HAD9467306121443192A8CFBD8BFBF896"><enum>(2)</enum><header>Treatment as separate segregated fund</header><text display-inline="yes-display-inline"><italic></italic>A segregated bank account referred to in subsection (a)(2)(E) may be treated as a separate segregated fund for purposes of <external-xref legal-doc="usc" parsable-cite="usc/26/527">section 527(f)(3)</external-xref> of the Internal Revenue Code of 1986.</text></paragraph></subsection> <subsection id="HA910B6603980441CB0CA4201C3F2BFF1"><enum>(c)</enum><header>Filing</header><text>Statements required to be filed under subsection (a) shall be subject to the requirements of section 304(d) to the same extent and in the same manner as if such reports had been required under subsection (c) or (g) of section 304.</text></subsection>
<subsection id="HF78EAD32A7A74FC79B0B7AF9D888424B"><enum>(d)</enum><header>Campaign-Related disbursement defined</header>
<paragraph id="H8E2CB94FC8714112B6B67EC91969B082"><enum>(1)</enum><header>In general</header><text>In this section, the term <term>campaign-related disbursement</term> means a disbursement by a covered organization for any of the following:</text> <subparagraph id="H4C82C7DC4C4A447ABCD310DA4B04FC5E"><enum>(A)</enum><text display-inline="yes-display-inline">An independent expenditure which expressly advocates the election or defeat of a clearly identified candidate for election for Federal office, or is the functional equivalent of express advocacy because, when taken as a whole, it can be interpreted by a reasonable person only as advocating the election or defeat of a candidate for election for Federal office.</text></subparagraph>
<subparagraph id="H3C1A0AFA386A496D849553BDC34FFC27"><enum>(B)</enum><text display-inline="yes-display-inline">Any public communication which refers to a clearly identified candidate for election for Federal office and which promotes or supports the election of a candidate for that office, or attacks or opposes the election of a candidate for that office, without regard to whether the communication expressly advocates a vote for or against a candidate for that office.</text></subparagraph> <subparagraph id="H307460FD9F294F3CA11188472C5FDA7B"><enum>(C)</enum><text>An electioneering communication, as defined in section 304(f)(3).</text></subparagraph>
<subparagraph id="HE10E198AE8E346F2BFF5C8142C9DB8BD"><enum>(D)</enum><text>A covered transfer.</text></subparagraph></paragraph> <paragraph id="HA33FFE07D7484E5CAA73834B3BA582AA"><enum>(2)</enum><header>Intent not required</header><text>A disbursement for an item described in subparagraph (A), (B), (C), or (D) of paragraph (1) shall be treated as a campaign-related disbursement regardless of the intent of the person making the disbursement.</text></paragraph></subsection>
<subsection id="H249CD3F8E35D462786CDA45029FDB165"><enum>(e)</enum><header>Covered organization defined</header><text>In this section, the term <term>covered organization</term> means any of the following:</text> <paragraph id="HEB2D0C58A0FE44A3B4F9162471A21964"><enum>(1)</enum><text display-inline="yes-display-inline">A corporation (other than an organization described in <external-xref legal-doc="usc" parsable-cite="usc/26/501">section 501(c)(3)</external-xref> of the Internal Revenue Code of 1986).</text></paragraph>
<paragraph id="HF084B790C8E14F038F0C21FE126DA8F2"><enum>(2)</enum><text>A limited liability corporation that is not otherwise treated as a corporation for purposes of this Act (other than an organization described in <external-xref legal-doc="usc" parsable-cite="usc/26/501">section 501(c)(3)</external-xref> of the Internal Revenue Code of 1986).</text></paragraph> <paragraph id="H74DF6DE0F442406082DCBC486A1F0DEB"><enum>(3)</enum><text display-inline="yes-display-inline">An organization described in section 501(c) of such Code and exempt from taxation under section 501(a) of such Code (other than an organization described in section 501(c)(3) of such Code).</text></paragraph>
<paragraph id="H85F67BBCBB544D2490A84C5C6C206E03"><enum>(4)</enum><text>A labor organization (as defined in section 316(b)).</text></paragraph> <paragraph id="HED5692A5EF5841A4BD65165796102133"><enum>(5)</enum><text>Any political organization under <external-xref legal-doc="usc" parsable-cite="usc/26/527">section 527</external-xref> of the Internal Revenue Code of 1986, other than a political committee under this Act (except as provided in paragraph (6)).</text></paragraph>
<paragraph commented="no" display-inline="no-display-inline" id="H384A2459AD67445DACC218209BF1185F"><enum>(6)</enum><text display-inline="yes-display-inline">A political committee with an account that accepts donations or contributions that do not comply with the contribution limits or source prohibitions under this Act, but only with respect to such accounts.</text></paragraph></subsection> <subsection id="HDDAF763A522D44F7AD5676D496C815FA"><enum>(f)</enum><header>Covered transfer defined</header> <paragraph id="HE95B358D0C1944E0A852B6A0F83BC912"><enum>(1)</enum><header>In general</header><text>In this section, the term <term>covered transfer</term> means any transfer or payment of funds by a covered organization to another person if the covered organization—</text>
<subparagraph id="HF7EB0E668FE44BE5A5B710565BD4ADB4"><enum>(A)</enum><text display-inline="yes-display-inline">designates, requests, or suggests that the amounts be used for—</text> <clause id="H9F6246C005EE4E48B58563E10715E6DD"><enum>(i)</enum><text display-inline="yes-display-inline">campaign-related disbursements (other than covered transfers); or</text></clause>
<clause id="H7A0A772B9AB54EAD820DF46B00630114"><enum>(ii)</enum><text display-inline="yes-display-inline">making a transfer to another person for the purpose of making or paying for such campaign-related disbursements;</text></clause></subparagraph> <subparagraph id="H4C67DBE30D084F49A0CAB8CCAA816E17"><enum>(B)</enum><text display-inline="yes-display-inline">made such transfer or payment in response to a solicitation or other request for a donation or payment for—</text>
<clause id="H8661EA2DF0374F5B9BBC4550155D6504"><enum>(i)</enum><text display-inline="yes-display-inline">the making of or paying for campaign-related disbursements (other than covered transfers); or</text></clause> <clause id="H8DB3640C94544879A838802486C7EE66"><enum>(ii)</enum><text display-inline="yes-display-inline">making a transfer to another person for the purpose of making or paying for such campaign-related disbursements;</text></clause></subparagraph>
<subparagraph id="H0B694D8E8D36449D97E141256C67CE95"><enum>(C)</enum><text display-inline="yes-display-inline">engaged in discussions with the recipient of the transfer or payment regarding—</text> <clause id="HF4F345BA6B7249D6A8D4CFA5658BD033"><enum>(i)</enum><text display-inline="yes-display-inline">the making of or paying for campaign-related disbursements (other than covered transfers); or</text></clause>
<clause id="HDDD37C62360B4BAB8A80D629C8EAE528"><enum>(ii)</enum><text display-inline="yes-display-inline">donating or transferring any amount of such transfer or payment to another person for the purpose of making or paying for such campaign-related disbursements;</text></clause></subparagraph> <subparagraph id="H08B4794C10CF44B0AEA9A0BB2C7EFD59"><enum>(D)</enum><text>made campaign-related disbursements (other than a covered transfer) in an aggregate amount of $50,000 or more during the 2-year period ending on the date of the transfer or payment, or knew or had reason to know that the person receiving the transfer or payment made such disbursements in such an aggregate amount during that 2-year period; or</text></subparagraph>
<subparagraph id="H9B7491ABB705471DAFDA0B72E6CADA46"><enum>(E)</enum><text display-inline="yes-display-inline">knew or had reason to know that the person receiving the transfer or payment would make campaign-related disbursements in an aggregate amount of $50,000 or more during the 2-year period beginning on the date of the transfer or payment.</text></subparagraph></paragraph> <paragraph display-inline="no-display-inline" id="H73309D1BF8B14E74A28F460B96038E55"><enum>(2)</enum><header>Exclusions</header><text display-inline="yes-display-inline">The term <term>covered transfer</term> does not include any of the following:</text>
<subparagraph id="HB89ABF360DFA4993965F3615C51C1B6A"><enum>(A)</enum><text display-inline="yes-display-inline">A disbursement made by a covered organization in a commercial transaction in the ordinary course of any trade or business conducted by the covered organization or in the form of investments made by the covered organization.</text></subparagraph> <subparagraph id="H8A86DC79BC5B491491509D438F3B921F"><enum>(B)</enum><text display-inline="yes-display-inline">A disbursement made by a covered organization if—</text>
<clause id="H23AA849AC02341A9B69FF7C8AA7616B2"><enum>(i)</enum><text>the covered organization prohibited, in writing, the use of such disbursement for campaign-related disbursements; and</text></clause> <clause id="HEF6910D69C2947B08B58B80649113CF5"><enum>(ii)</enum><text display-inline="yes-display-inline">the recipient of the disbursement agreed to follow the prohibition and deposited the disbursement in an account which is segregated from any account used to make campaign-related disbursements.</text></clause></subparagraph></paragraph>
<paragraph id="H8C85F39EA573432898F7952DB50157FE"><enum>(3)</enum><header>Special rule regarding transfers among affiliates</header>
<subparagraph id="HF6E84C7433F94723AD5E540F342975BF"><enum>(A)</enum><header>Special rule</header><text display-inline="yes-display-inline">A transfer of an amount by one covered organization to another covered organization which is treated as a transfer between affiliates under subparagraph (C) shall be considered a covered transfer by the covered organization which transfers the amount only if the aggregate amount transferred during the year by such covered organization to that same covered organization is equal to or greater than $50,000.</text></subparagraph> <subparagraph id="H8996ADFCA57841018154438666F73305"><enum>(B)</enum><header>Determination of amount of certain payments among affiliates</header><text display-inline="yes-display-inline">In determining the amount of a transfer between affiliates for purposes of subparagraph (A), to the extent that the transfer consists of funds attributable to dues, fees, or assessments which are paid by individuals on a regular, periodic basis in accordance with a per-individual calculation which is made on a regular basis, the transfer shall be attributed to the individuals paying the dues, fees, or assessments and shall not be attributed to the covered organization.</text></subparagraph>
<subparagraph id="H89725B4B98FB4997B38EBA00EB7BDAD6"><enum>(C)</enum><header>Description of transfers between affiliates</header><text display-inline="yes-display-inline">A transfer of amounts from one covered organization to another covered organization shall be treated as a transfer between affiliates if—</text> <clause id="H566262C8C08E4962990FEE0DF9354111"><enum>(i)</enum><text display-inline="yes-display-inline">one of the organizations is an affiliate of the other organization; or</text></clause>
<clause id="HB2CE36291AF74B30AE0246B8267B5F27"><enum>(ii)</enum><text display-inline="yes-display-inline">each of the organizations is an affiliate of the same organization,</text></clause><continuation-text continuation-text-level="subparagraph">except that the transfer shall not be treated as a transfer between affiliates if one of the organizations is established for the purpose of making campaign-related disbursements.</continuation-text></subparagraph> <subparagraph id="H3EF3F9319BE34ABA9C2F053D6898D95E"><enum>(D)</enum><header>Determination of affiliate status</header><text display-inline="yes-display-inline">For purposes of subparagraph (C), a covered organization is an affiliate of another covered organization if—</text>
<clause id="H166FF3A3966D4631B10218456E3E8786"><enum>(i)</enum><text display-inline="yes-display-inline">the governing instrument of the organization requires it to be bound by decisions of the other organization;</text></clause> <clause id="HD383AE59F9E44636BED1833B52ED22C9"><enum>(ii)</enum><text display-inline="yes-display-inline">the governing board of the organization includes persons who are specifically designated representatives of the other organization or are members of the governing board, officers, or paid executive staff members of the other organization, or whose service on the governing board is contingent upon the approval of the other organization; or</text></clause>
<clause id="H585AC5B899B24836B5822EB87E9C8A98"><enum>(iii)</enum><text display-inline="yes-display-inline">the organization is chartered by the other organization.</text></clause></subparagraph> <subparagraph id="H7EDBDB974D9F472C8FCBFF7354060D17"><enum>(E)</enum><header>Coverage of transfers to affiliated section <enum-in-header>501(c)(3)</enum-in-header> organizations</header><text>This paragraph shall apply with respect to an amount transferred by a covered organization to an organization described in paragraph (3) of <external-xref legal-doc="usc" parsable-cite="usc/26/501">section 501(c)</external-xref> of the Internal Revenue Code of 1986 and exempt from tax under section 501(a) of such Code in the same manner as this paragraph applies to an amount transferred by a covered organization to another covered organization.</text></subparagraph></paragraph></subsection>
<subsection id="H96A3D8FC8D5B4F43BCC190214E4789B9"><enum>(g)</enum><header>No effect on other reporting requirements</header><text>Nothing in this section shall be construed to waive or otherwise affect any other requirement of this Act which relates to the reporting of campaign-related disbursements.</text></subsection></section><after-quoted-block>.</after-quoted-block></quoted-block></paragraph> <paragraph id="H7692326BEA0140BB86D33680BF21D7AF"><enum>(2)</enum><header>Conforming amendment</header><text>Section 304(f)(6) of such Act (<external-xref legal-doc="usc" parsable-cite="usc/52/30104">52 U.S.C. 30104</external-xref>) is amended by striking <quote>Any requirement</quote> and inserting <quote>Except as provided in section 324(b), any requirement</quote>.</text></paragraph></subsection>
<subsection id="H83F9D9F17A6C43AA920D18BE6FE2CBA8"><enum>(b)</enum><header>Coordination with FinCEN</header>
<paragraph id="HA5C763CEB91B41A78A9FAFD3E990498F"><enum>(1)</enum><header>In general</header><text>The Director of the Financial Crimes Enforcement Network of the Department of the Treasury shall provide the Federal Election Commission with such information as necessary to assist in administering and enforcing section 324 of the Federal Election Campaign Act of 1971, as added by this section.</text></paragraph> <paragraph commented="no" display-inline="no-display-inline" id="HA66ED5E5EA764C5DA8DEDC481029F40D"><enum>(2)</enum><header>Report</header><text>Not later than 6 months after the date of the enactment of this Act, the Chairman of the Federal Election Commission, in consultation with the Director of the Financial Crimes Enforcement Network of the Department of the Treasury, shall submit to Congress a report with recommendations for providing further legislative authority to assist in the administration and enforcement of such section 324. </text></paragraph></subsection></section></part>
<part id="idE818D4C74B6A47E285BD7854B6C55933" style="OLC"><enum>III</enum><header>Requirements relating to foreign nationals</header>
<section id="iddbe581bb614f4065aaf3079d94212ca6"><enum>721.</enum><header>Banning foreign-owned and partially foreign-owned corporations from spending on United States elections</header><text display-inline="no-display-inline">Section 319 of the Federal Election Campaign Act of 1971 (<external-xref legal-doc="usc" parsable-cite="usc/52/30121">52 U.S.C. 30121</external-xref>) is amended—</text> <paragraph id="id056EFCEC61EB4CB8B1469AB061B15335"><enum>(1)</enum><text display-inline="yes-display-inline">in subsection (a)—</text>
<subparagraph id="idAB3BDE8CC2A14D99955FE391D8338138"><enum>(A)</enum><text display-inline="yes-display-inline">in paragraph (1)—</text> <clause id="id31A7F19F7ED54B08BAB69E76238F50DD"><enum>(i)</enum><text display-inline="yes-display-inline">in subparagraph (A), by inserting the following before the semicolon: <quote>(including a State or local ballot initiative or referendum), including any disbursement to a political committee which accepts donations or contributions that do not comply with the limitations, prohibitions, and reporting requirements of this Act (or any disbursement to or on behalf of any account of a political committee which is established for the purpose of accepting such donations or contributions)</quote>;</text></clause>
<clause id="idC06F301123944975835862A46C4E6017"><enum>(ii)</enum><text>in subparagraph (B), by striking <quote>or</quote> at the end;</text></clause> <clause id="idDF6B35E047884FE7B8421AAE69600AB7"><enum>(iii)</enum><text>in subparagraph (C), by striking <quote>expenditure</quote> and all that follows through <quote>; or</quote> and inserting <quote>expenditure;</quote>; and</text></clause>
<clause id="idE1C61B4CAEE64AA9A0140494983B0197"><enum>(iv)</enum><text>by adding at the end the following new subparagraphs:</text> <quoted-block style="OLC" display-inline="no-display-inline" id="id1FE55211094147DE9A9D8D601E1A6D82"> <subparagraph id="idA0550F59337346E3821BC44B27A8E08A"><enum>(D)</enum><text>an independent expenditure;</text></subparagraph>
<subparagraph id="idA5DE667008AA46BB97C9714B3CBAAACB"><enum>(E)</enum><text>a disbursement for an electioneering communication (within the meaning of section 304(f)(3));</text></subparagraph> <subparagraph id="id939c6b4db77e49ee89a442eb86ef8081"><enum>(F)</enum><text>a disbursement for a paid internet or paid digital communication that refers to a clearly identified candidate for election for Federal office and is disseminated within 60 days before a general, special or runoff election for the office sought by the candidate or 30 days before a primary or preference election, or a convention or caucus of a political party that has authority to nominate a candidate for the office sought by the candidate;</text></subparagraph>
<subparagraph id="idc7a59a1d85d842c797c79cdba9c556bb"><enum>(G)</enum><text>a disbursement for a broadcast, cable or satellite communication, or for a paid internet or paid digital communication, that promotes, supports, attacks or opposes the election of a clearly identified candidate for Federal, State, or local office (regardless of whether the communication contains express advocacy or the functional equivalent of express advocacy); or</text></subparagraph> <subparagraph id="id09a2a63f8ba8431d9a391e166479725e"><enum>(H)</enum><text>a disbursement for a broadcast, cable, or satellite communication, or for a paid internet or paid digital communication, that discusses a national legislative issue of public importance in a year in which a regularly scheduled general election for Federal office is held and is made for the purpose of influencing an election held during that year, but only if the disbursement is made by a foreign principal who is a government of a foreign country or a foreign political party or an agent of such a foreign principal as defined under section 1 of the Foreign Agents Registration Act of 1938 (<external-xref legal-doc="usc" parsable-cite="usc/22/611">22 U.S.C. 611</external-xref>);</text></subparagraph><after-quoted-block>;</after-quoted-block></quoted-block></clause></subparagraph>
<subparagraph id="id574b4b904b354d9baac03ce70a4d8145"><enum>(B)</enum><text>in paragraph (2), by striking the period at the end and inserting <quote>; or</quote>; and</text></subparagraph> <subparagraph id="id310733391B1149D5A67F0BBB8C9E9FE2"><enum>(C)</enum><text>by adding at the end the following new paragraph:</text>
<quoted-block style="OLC" display-inline="no-display-inline" id="id49DE14A1B50844D4A6FA9BF9746FC7D4">
<paragraph id="id9249676223d249b5a1834e463131445a"><enum>(3)</enum><text>a foreign national to direct, dictate, control, or directly or indirectly participate in the decision-making process of any person (including a corporation, labor organization, political committee, or political organization) with regard to the Federal or non-Federal election-related activity of such person, including any decision concerning the making of contributions, donations, expenditures, or disbursements in connection with an election for any Federal, State, or local office or any decision concerning the administration of a political committee.</text></paragraph><after-quoted-block>;</after-quoted-block></quoted-block></subparagraph></paragraph> <paragraph id="idAC8D8D96AC9D4059B6BB775E25C7BD61"><enum>(2)</enum><text>in subsection (b)—</text>
<subparagraph id="idA4338EBB909540B8A323522CB10634AC"><enum>(A)</enum><text>in paragraph (1), by striking <quote>or</quote> at the end;</text></subparagraph> <subparagraph id="idA4E3F2132D804802B766E68603150702"><enum>(B)</enum><text>in paragraph (2), by striking the period at the end and inserting <quote>; or</quote>; and</text></subparagraph>
<subparagraph id="id0AF46E97B35B44F386EEA8A443BBC157"><enum>(C)</enum><text>by adding at the end the following new paragraph:</text> <quoted-block style="OLC" display-inline="no-display-inline" id="id48998D8D70284CDC8AEFF2439DA95360"> <paragraph id="ide802572f42ee490ba10e9c1e7092a17e"><enum>(3)</enum><text>any for-profit corporation, company, limited liability company, limited partnership, business trust, business association, or other similar entity, which is not a foreign national described in paragraph (1) and—</text>
<subparagraph id="idabf288996b8c45149da18446d1266227"><enum>(A)</enum><text>in which a foreign national described in paragraph (1) or (2) or a foreign business as defined in subsection (d) directly or indirectly holds, owns, controls, or otherwise has direct or indirect beneficial ownership of 1 percent or more of the total equity, outstanding voting shares, membership units, or other applicable ownership interests of the entity;</text></subparagraph> <subparagraph id="idc41c0db8bfcc46c392fef4246c6aa3ed"><enum>(B)</enum><text>in which two or more foreign nationals described in paragraph (1) or (2) or foreign businesses as so defined, in aggregate, directly, or indirectly hold, own, control, or otherwise have direct or indirect beneficial ownership of five percent or more of the total equity, outstanding voting shares, membership units, or other applicable ownership interests of the entity;</text></subparagraph>
<subparagraph id="id2075b4e63df34b29be5957608772e065"><enum>(C)</enum><text>over which one or more foreign nationals described in paragraph (1) or (2) or foreign businesses as so defined has the power to direct, dictate, or control the decision-making process of the entity with respect to its interests in the United States; or</text></subparagraph> <subparagraph id="id29acdd1417a34bbfa8ff446d4409017a"><enum>(D)</enum><text>over which one or more foreign nationals described in paragraph (1) or (2) or foreign businesses as so defined has the power to direct, dictate, or control the decision-making process of the entity with respect to activities in connection with a Federal, State, or local election, including—</text>
<clause id="id86a6ae01ff5a421892dc1dcb2b3d3f5c"><enum>(i)</enum><text>the making of a contribution, donation, expenditure, independent expenditure, or disbursement for an electioneering communication (within the meaning of section 304(f)(3)); or</text></clause> <clause id="id8617916b267c495aa647c370fd670c8d"><enum>(ii)</enum><text>the administration of a political committee established or maintained by the entity.</text></clause></subparagraph></paragraph><after-quoted-block>; and</after-quoted-block></quoted-block></subparagraph></paragraph>
<paragraph id="idCE48ED3451FE4FAFAF92EEDEBF5602AA"><enum>(3)</enum><text>by adding at the end the following new subsections:</text> <quoted-block style="OLC" display-inline="no-display-inline" id="id99EBBEC169A3410C9B9DDDD0F8563692"> <subsection id="id75ee492793224bc2894b145e26f63f59"><enum>(c)</enum><header>Certification of compliance required for carrying out activity</header><text>Prior to the making in connection with an election for Federal office of any contribution, donation, expenditure, independent expenditure, or disbursement for an electioneering communication by a covered for-profit entity, as defined in section 3 of the Lobbying Disclosure Act of 1995 (<external-xref legal-doc="usc" parsable-cite="usc/2/1602">2 U.S.C. 1602</external-xref>), during a year, the chief executive officer of the entity (or, if the entity does not have a chief executive officer, the highest ranking official of the entity), shall file a certification with the Commission, under penalty of perjury, avowing that the entity is not a foreign national and that a foreign national did not direct, dictate, control, or directly or indirectly participate in the decision-making process relating to such activity in violation of subsection (a)(3), unless the chief executive officer or highest ranking official, if applicable, has previously filed such a certification within the previous 30 days.</text></subsection>
<subsection id="id7E9E09031F0847DAB373BAAB99267A6D"><enum>(d)</enum><header>Definition of foreign business</header><text>For purposes of this section, the term <term>foreign business</term> means any for-profit corporation, company, limited liability company, limited partnership, business trust, business association, or other similar entity wherein a foreign national holds, owns, controls, or otherwise has directly or indirectly acquired beneficial ownership of equity or voting shares in an amount that is equal to or greater than 50 percent of the total equity or outstanding voting shares.</text></subsection><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></section></part> <part id="id3CF93CB6A9364E4F8B2C75FEADC6FE2C" style="OLC"><enum>IV</enum><header>Additional requirements</header> <subpart id="id8C7259BBDD7448B4AFCFF4D4C33B5EA0" style="OLC"><enum>A</enum><header>Campaign Finance</header> <section commented="no" id="id1AFEB2CB75C24DCE83218C4254C41FC1"><enum>731.</enum><header>Clarification on treatment of information used to influence an election for Federal office as a contribution; clarification regarding purpose of influencing an election for Federal office</header> <subsection id="id6BF327C17CD040D580DE0676A0AAD06E"><enum>(a)</enum><header>In general</header><text>Section 301(8) of the Federal Election Campaign Act of 1971 (<external-xref legal-doc="usc" parsable-cite="usc/52/30101">52 U.S.C. 30101(8)</external-xref>) is amended by adding at the end the following new subparagraph:</text>
<quoted-block style="OLC" display-inline="no-display-inline" id="id3A7EDB5E263A43ABB4FBA1995FEC87D8">
<subparagraph commented="no" id="idFA5502878DC441CAB5F3F9B4D66969F7" indent="up1"><enum>(C)</enum><text>For purposes of subparagraph (A)(i) and section 319(a)(1)(A), material, non-public information, including opposition research, intended to be used for the purpose of influencing an election for Federal office as described in subparagraph (A)(i), or in the case of section 319(a)(1)(A), in connection with a Federal, State, or local election, shall be considered a thing of value without regard to whether the information provided has monetary value.</text></subparagraph><after-quoted-block>.</after-quoted-block></quoted-block></subsection> <subsection id="idA81B12C899954F42BE58BBB4D47FDF88"><enum>(b)</enum><header>Clarification regarding purpose of influencing an election</header> <paragraph id="idE9EF861777AA42D897D4AD6699182497"><enum>(1)</enum><header>Contributions</header><text>Section 301(8)(A)(i) of such Act (<external-xref legal-doc="usc" parsable-cite="usc/52/30101">52 U.S.C. 30101(8)(A)(i)</external-xref>) is amended by inserting the following before the semicolon: <quote>(whether in whole or in part, or with the predictable effect of, influencing an election for Federal office)</quote>.</text></paragraph>
<paragraph id="idA3812DCD0F654490B04199B076016361"><enum>(2)</enum><header>Expenditures</header><text>Section 301(9)(A)(i) of such Act (<external-xref legal-doc="usc" parsable-cite="usc/52/30101">52 U.S.C. 30101(9)(A)(i)</external-xref>) is amended by inserting the following before the semicolon: <quote>(whether in whole or in part, or with the predictable effect of, influencing an election for Federal office)</quote>. </text></paragraph></subsection> <subsection id="id32D076BE4F454819B29AAB061E897844"><enum>(c)</enum><header>Application of penalties</header><text>Section 309(d)(1)(A)(ii) of such Act (<external-xref legal-doc="usc" parsable-cite="usc/52/30109">52 U.S.C. 30109(d)(1)(A)(ii)</external-xref>) is amended—</text>
<paragraph id="id5897437BDD1048BEB00BAF1C76E928A5"><enum>(1)</enum><text>by striking <quote>$2,000 or more (but less than $25,000)</quote> and inserting <quote>less than $25,000</quote>; and</text></paragraph> <paragraph id="id2193B643B4B24972BA7CE45918EC110C"><enum>(2)</enum><text>by inserting <quote>or involving information described in section 301(8)(C), and which has a value that is not ascertainable</quote> after <quote>during a calendar year</quote>.</text></paragraph></subsection></section>
<section id="HDCE17D8F95AA4BBBB31F764C3B18DD80"><enum>732.</enum><header>Prohibition on super PAC-candidate coordination</header>
<subsection id="id0365FA2577C847848481A8748EA29A72"><enum>(a)</enum><header>Clarification of treatment of coordinated expenditures as contributions to candidates</header>
<paragraph id="HE00BE5112F4A481FB37867C14014D0FC"><enum>(1)</enum><header>Treatment as contribution to candidate</header><text display-inline="yes-display-inline">Section 301(8)(A) of the Federal Election Campaign Act of 1971 (<external-xref legal-doc="usc" parsable-cite="usc/52/30101">52 U.S.C. 30101(8)(A)</external-xref>), as amended by section 731, is amended—</text> <subparagraph id="HF53AB22934A8431486F1108E96B0081C"><enum>(A)</enum><text>by striking <quote>or</quote> at the end of clause (i);</text></subparagraph>
<subparagraph id="H55151C49F4634B598A88BD5BD56B1BA3"><enum>(B)</enum><text>by striking the period at the end of clause (ii) and inserting <quote>; or</quote>; and</text></subparagraph> <subparagraph id="HBF342DE51E5F40E090D129941EEF47D3"><enum>(C)</enum><text>by adding at the end the following new clause:</text>
<quoted-block style="traditional" display-inline="no-display-inline" id="HC213355CCA3C487393756342F2F654FA">
<clause id="H44EC3FBFD1BF4BBAA2EC99B634AE100E" indent="up1"><enum>(iii)</enum><text>any payment made by any person (other than a candidate, an authorized committee of a candidate, or a political committee of a political party) for a coordinated expenditure (as such term is defined in section 328) which is not otherwise treated as a contribution under clause (i) or clause (ii).</text></clause><after-quoted-block>.</after-quoted-block></quoted-block></subparagraph></paragraph> <paragraph id="H8730C5FA9F3844848C734867742FA099"><enum>(2)</enum><header>Definitions</header><text>Title III of such Act (<external-xref legal-doc="usc" parsable-cite="usc/52/30101">52 U.S.C. 30101 et seq.</external-xref>), as amended by sections 141, 701, and 712, is amended by adding at the end the following new section:</text>
<quoted-block style="OLC" display-inline="no-display-inline" id="HB881FED7D1914B96839FDEAED8FE6DC0">
<section id="HC6DE56402F8B447AAFC7A531B3A46213"><enum>328.</enum><header>Payments for coordinated expenditures</header>
<subsection id="HFADE9022922142B5A434E9D0F810EE80"><enum>(a)</enum><header>Coordinated expenditures</header>
<paragraph id="H5C74E02CF45C4523AD20F02DBE3A676A"><enum>(1)</enum><header>In general</header><text>For purposes of section 301(8)(A)(iii), the term <term>coordinated expenditure</term> means—</text> <subparagraph id="HCCF1481545324A0C87E492F97815C980"><enum>(A)</enum><text>any expenditure, or any payment for a covered communication described in subsection (d), which is made in cooperation, consultation, or concert with, or at the request or suggestion of, a candidate, an authorized committee of a candidate, a political committee of a political party, or agents of the candidate or committee, as defined in subsection (b); or</text></subparagraph>
<subparagraph id="HFD07171FD6074B0BB1916113719FE416"><enum>(B)</enum><text display-inline="yes-display-inline">any payment for any communication which republishes, disseminates, or distributes, in whole or in part, any video or broadcast or any written, graphic, or other form of campaign material prepared by the candidate or committee or by agents of the candidate or committee (including any excerpt or use of any video from any such broadcast or written, graphic, or other form of campaign material).</text></subparagraph></paragraph> <paragraph id="H64C13F6B45AC45309819F209D186481C"><enum>(2)</enum><header>Exception for payments for certain communications</header><text>A payment for a communication (including a covered communication described in subsection (d)) shall not be treated as a coordinated expenditure under this subsection if—</text>
<subparagraph id="H5B1C7A55141B45869C94A207FB8CF91B"><enum>(A)</enum><text>the communication appears in a news story, commentary, or editorial distributed through the facilities of any broadcasting station, newspaper, magazine, or other periodical publication, unless such facilities are owned or controlled by any political party, political committee, or candidate; or</text></subparagraph> <subparagraph id="H5E0E0F70570E423BA1C24060E29AC83B"><enum>(B)</enum><text>the communication constitutes a candidate debate or forum conducted pursuant to regulations adopted by the Commission pursuant to section 304(f)(3)(B)(iii), or which solely promotes such a debate or forum and is made by or on behalf of the person sponsoring the debate or forum.</text></subparagraph></paragraph></subsection>
<subsection id="HBB77C4E2855743BE868A34D811920289"><enum>(b)</enum><header>Coordination described</header>
<paragraph id="H3AE1470A72B6499C8C9B9CCF0B82E773"><enum>(1)</enum><header>In general</header><text display-inline="yes-display-inline">For purposes of this section, a payment is made <quote>in cooperation, consultation, or concert with, or at the request or suggestion of,</quote> a candidate, an authorized committee of a candidate, a political committee of a political party, or agents of the candidate or committee, if the payment, or any communication for which the payment is made, is not made entirely independently of the candidate, committee, or agents. For purposes of the previous sentence, a payment or communication not made entirely independently of the candidate or committee includes any payment or communication made pursuant to any general or particular understanding with, or pursuant to any communication with, the candidate, committee, or agents about the payment or communication.</text></paragraph> <paragraph id="H6EFD1B68D9D9457F97E557840D3DFB35"><enum>(2)</enum><header>No finding of coordination based solely on sharing of information regarding legislative or policy position</header><text>For purposes of this section, a payment shall not be considered to be made by a person in cooperation, consultation, or concert with, or at the request or suggestion of, a candidate or committee, solely on the grounds that the person or the person’s agent engaged in discussions with the candidate or committee, or with any agent of the candidate or committee, regarding that person's position on a legislative or policy matter (including urging the candidate or committee to adopt that person's position), so long as there is no communication between the person and the candidate or committee, or any agent of the candidate or committee, regarding the candidate’s or committee’s campaign advertising, message, strategy, policy, polling, allocation of resources, fundraising, or other campaign activities.</text></paragraph>
<paragraph id="H76F62E6C448B4684BFA2C2605666202A"><enum>(3)</enum><header>No effect on party coordination standard</header><text>Nothing in this section shall be construed to affect the determination of coordination between a candidate and a political committee of a political party for purposes of section 315(d).</text></paragraph> <paragraph id="H3FA76A10C5B142B2AD5DA147EDAFC7B7"><enum>(4)</enum><header>No safe harbor for use of firewall</header><text display-inline="yes-display-inline">A person shall be determined to have made a payment in cooperation, consultation, or concert with, or at the request or suggestion of, a candidate or committee, in accordance with this section without regard to whether or not the person established and used a firewall or similar procedures to restrict the sharing of information between individuals who are employed by or who are serving as agents for the person making the payment.</text></paragraph></subsection>
<subsection id="H969DDB75E8264E48852E1F4515AD3684"><enum>(c)</enum><header>Payments by coordinated spenders for covered communications</header>
<paragraph id="HC0065A3A47A84DD5875DA95A4F5E7646"><enum>(1)</enum><header>Payments made in cooperation, consultation, or concert with candidates</header><text display-inline="yes-display-inline">For purposes of subsection (a)(1)(A), if the person who makes a payment for a covered communication, as defined in subsection (d), is a coordinated spender under paragraph (2) with respect to the candidate as described in subsection (d)(1), the payment for the covered communication is made in cooperation, consultation, or concert with the candidate.</text></paragraph> <paragraph id="H138EE9EBD7E94B0ABEB658FB6F09D99B"><enum>(2)</enum><header>Coordinated spender defined</header><text>For purposes of this subsection, the term <term>coordinated spender</term> means, with respect to a candidate or an authorized committee of a candidate, a person (other than a political committee of a political party) for which any of the following applies:</text>
<subparagraph id="H955637D31ACB43BC8D936FFB49133948"><enum>(A)</enum><text display-inline="yes-display-inline">During the 4-year period ending on the date on which the person makes the payment, the person was directly or indirectly formed or established by or at the request or suggestion of, or with the encouragement of, the candidate (including an individual who later becomes a candidate) or committee or agents of the candidate or committee, including with the approval of the candidate or committee or agents of the candidate or committee.</text></subparagraph> <subparagraph id="H8AA686C5F1134F3DA117374AF959946E"><enum>(B)</enum><text>The candidate or committee or any agent of the candidate or committee solicits funds, appears at a fundraising event, or engages in other fundraising activity on the person’s behalf during the election cycle involved, including by providing the person with names of potential donors or other lists to be used by the person in engaging in fundraising activity, regardless of whether the person pays fair market value for the names or lists provided. For purposes of this subparagraph, the term <term>election cycle</term> means, with respect to an election for Federal office, the period beginning on the day after the date of the most recent general election for that office (or, if the general election resulted in a runoff election, the date of the runoff election) and ending on the date of the next general election for that office (or, if the general election resulted in a runoff election, the date of the runoff election).</text></subparagraph>
<subparagraph id="H16112A608C4746DFA8BE5A59CF6CD48A"><enum>(C)</enum><text>The person is established, directed, or managed by the candidate or committee or by any person who, during the 4-year period ending on the date on which the person makes the payment, has been employed or retained as a political, campaign media, or fundraising adviser or consultant for the candidate or committee or for any other entity directly or indirectly controlled by the candidate or committee, or has held a formal position with the candidate or committee (including a position as an employee of the office of the candidate at any time the candidate held any Federal, State, or local public office during the 4-year period).</text></subparagraph> <subparagraph id="H92F52A6E8A6A4D20906EDABBAC039725"><enum>(D)</enum><text>The person has retained the professional services of any person who, during the 2-year period ending on the date on which the person makes the payment, has provided or is providing professional services relating to the campaign to the candidate or committee, without regard to whether the person providing the professional services used a firewall. For purposes of this subparagraph, the term <term>professional services</term> includes any services in support of the candidate’s or committee’s campaign activities, including advertising, message, strategy, policy, polling, allocation of resources, fundraising, and campaign operations, but does not include accounting or legal services.</text></subparagraph>
<subparagraph id="HA16CFC95B0C34DCD8A6F0FA795A3AD84"><enum>(E)</enum><text>The person is established, directed, or managed by a member of the immediate family of the candidate, or the person or any officer or agent of the person has had more than incidental discussions about the candidate’s campaign with a member of the immediate family of the candidate. For purposes of this subparagraph, the term <term>immediate family</term> has the meaning given such term in <external-xref legal-doc="usc" parsable-cite="usc/26/9004">section 9004(e)</external-xref> of the Internal Revenue Code of 1986.</text></subparagraph></paragraph></subsection> <subsection id="HCD95D29F307B4E8A87B867A2BD7B1DA8"><enum>(d)</enum><header>Covered communication defined</header> <paragraph id="HDE209405EDB14DE988258A4C08981DE3"><enum>(1)</enum><header>In general</header><text display-inline="yes-display-inline">For purposes of this section, the term <term>covered communication</term> means, with respect to a candidate or an authorized committee of a candidate, a public communication (as defined in section 301(22)) which—</text>
<subparagraph id="HB70E7857A2A54B9085533120D957D8D8"><enum>(A)</enum><text>expressly advocates the election of the candidate or the defeat of an opponent of the candidate (or contains the functional equivalent of express advocacy);</text></subparagraph> <subparagraph id="HD641578303854815AD1D225269FD3B02"><enum>(B)</enum><text>promotes or supports the election of the candidate, or attacks or opposes the election of an opponent of the candidate (regardless of whether the communication expressly advocates the election or defeat of a candidate or contains the functional equivalent of express advocacy); or</text></subparagraph>
<subparagraph id="H60069CC9F3864D5A8FE99C384BC9DA3E"><enum>(C)</enum><text>refers to the candidate or an opponent of the candidate but is not described in subparagraph (A) or subparagraph (B), but only if the communication is disseminated during the applicable election period.</text></subparagraph></paragraph> <paragraph id="HB0FCEDFC55CF4C16BD121014E37C2C94"><enum>(2)</enum><header>Applicable election period</header><text>In paragraph (1)(C), the <quote>applicable election period</quote> with respect to a communication means—</text>
<subparagraph id="HA3ECC310C90141ACB96D2739966FC7C8"><enum>(A)</enum><text>in the case of a communication which refers to a candidate in a general, special, or runoff election, the 120-day period which ends on the date of the election; or</text></subparagraph> <subparagraph id="HD31B1E44BE514DACBB2F326363C69FA8"><enum>(B)</enum><text>in the case of a communication which refers to a candidate in a primary or preference election, or convention or caucus of a political party that has authority to nominate a candidate, the 60-day period which ends on the date of the election or convention or caucus.</text></subparagraph></paragraph>
<paragraph id="H18F9F6B398A34D58BCBE37239E7231AE"><enum>(3)</enum><header>Special rules for communications involving congressional candidates</header><text>For purposes of this subsection, a public communication shall not be considered to be a covered communication with respect to a candidate for election for an office other than the office of President or Vice President unless it is publicly disseminated or distributed in the jurisdiction of the office the candidate is seeking.</text></paragraph></subsection> <subsection id="H99A3760B8BCA4EE0B4ACD17F564FC046"><enum>(e)</enum><header>Penalty</header> <paragraph id="HED6EDCDDA5034BA2B20DAC56A4DFAD5F"><enum>(1)</enum><header>Determination of amount</header><text display-inline="yes-display-inline">Any person who knowingly and willfully commits a violation of this Act by making a contribution which consists of a payment for a coordinated expenditure shall be fined an amount equal to the greater of—</text>
<subparagraph id="H203B9F006EEC41468D62D795ECE3BE4F"><enum>(A)</enum><text display-inline="yes-display-inline">in the case of a person who makes a contribution which consists of a payment for a coordinated expenditure in an amount exceeding the applicable contribution limit under this Act, 300 percent of the amount by which the amount of the payment made by the person exceeds such applicable contribution limit; or</text></subparagraph> <subparagraph id="H33F728FB2FAF4B4AACD4EB18552C2315"><enum>(B)</enum><text>in the case of a person who is prohibited under this Act from making a contribution in any amount, 300 percent of the amount of the payment made by the person for the coordinated expenditure.</text></subparagraph></paragraph>
<paragraph id="H66981E41E14D493796343988139B9E1F"><enum>(2)</enum><header>Joint and several liability</header><text display-inline="yes-display-inline">Any director, manager, or officer of a person who is subject to a penalty under paragraph (1) shall be jointly and severally liable for any amount of such penalty that is not paid by the person prior to the expiration of the 1-year period which begins on the date the Commission imposes the penalty or the 1-year period which begins on the date of the final judgment following any judicial review of the Commission’s action, whichever is later.</text></paragraph></subsection></section><after-quoted-block>.</after-quoted-block></quoted-block></paragraph> <paragraph id="H2AA8E25213824067AF007E0983084E7A"><enum>(3)</enum><header>Effective date</header> <subparagraph id="HBAA64F801ED54A1AA85DA81C2BAC31B8"><enum>(A)</enum><header>Repeal of existing regulations on coordination</header><text display-inline="yes-display-inline">Effective upon the expiration of the 90-day period which begins on the date of the enactment of this Act—</text>
<clause id="H31A19A5FFFC240CE9F28EAC81BCE138C"><enum>(i)</enum><text>the regulations on coordinated communications adopted by the Federal Election Commission which are in effect on the date of the enactment of this Act (as set forth in 11 CFR part 109, subpart C, under the heading <quote>Coordination</quote>) are repealed; and</text></clause> <clause id="HE0DA3508F76F43E0896B1CE38E4A6B1C"><enum>(ii)</enum><text>the Federal Election Commission shall promulgate new regulations on coordinated communications which reflect the amendments made by this Act.</text></clause></subparagraph>
<subparagraph id="HA0E26F9F81694F1AA0B9BC4F6C8CF3F2"><enum>(B)</enum><header>Effective date</header><text>The amendments made by this subsection shall apply with respect to payments made on or after the expiration of the 120-day period which begins on the date of the enactment of this Act, without regard to whether or not the Federal Election Commission has promulgated regulations in accordance with paragraph (1)(B) as of the expiration of such period.</text></subparagraph></paragraph></subsection> <subsection id="HBD9CBB7FBB1A4E08A5E51A552AFA3254"><enum>(b)</enum><header>Clarification of ban on fundraising for super PACs by Federal candidates and officeholders</header><text display-inline="yes-display-inline">Section 323(e)(1) of the Federal Election Campaign Act of 1971 (<external-xref legal-doc="usc" parsable-cite="usc/52/30125">52 U.S.C. 30125(e)(1)</external-xref>) is amended—</text>
<paragraph id="H43E2E31887C34BAEB9525C5836DF5401"><enum>(1)</enum><text>by striking <quote>or</quote> at the end of subparagraph (A);</text></paragraph> <paragraph id="HA93142F2660C4F4293FC5EA5D41FB113"><enum>(2)</enum><text>by striking the period at the end of subparagraph (B) and inserting <quote>; or</quote>; and</text></paragraph>
<paragraph id="H0F719391C12A4D3088F1E9A433915C8A"><enum>(3)</enum><text>by adding at the end the following new subparagraph:</text> <quoted-block style="OLC" display-inline="no-display-inline" id="H534FC46CB35E4E0B9A60AB011E828760"> <subparagraph id="H3C7E3270A9154240A556CA45D5DE4D17"><enum>(C)</enum><text display-inline="yes-display-inline">solicit, receive, direct, or transfer funds to or on behalf of any political committee which accepts donations or contributions that do not comply with the limitations, prohibitions, and reporting requirements of this Act (or to or on behalf of any account of a political committee which is established for the purpose of accepting such donations or contributions), or to or on behalf of any political organization under <external-xref legal-doc="usc" parsable-cite="usc/26/527">section 527</external-xref> of the Internal Revenue Code of 1986 which accepts such donations or contributions (other than a committee of a State or local political party or a candidate for election for State or local office).</text></subparagraph><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></subsection></section>
<section commented="no" display-inline="no-display-inline" id="id1C881B4C986D4904A73CA7CCDB62AEA6"><enum>733.</enum><header>Disclosure of major donors, bundlers, and finance events in Presidential campaigns</header><text display-inline="no-display-inline">Section 304 of the Federal Election Campaign Act of 1971 (<external-xref legal-doc="usc" parsable-cite="usc/52/30104">52 U.S.C. 30104</external-xref>), as amended by section 141, is amended by adding at the end the following new subsection:</text> <quoted-block style="OLC" display-inline="no-display-inline" id="id042636965F5A49088376BC23D243B06C"> <subsection commented="no" display-inline="no-display-inline" id="id4E3CBFAECF224ABD81927CEDFA23EFB5"><enum>(i)</enum><header>Disclosure of major donors, bundlers, and finance events in Presidential campaigns</header><text>Each report under this section by an authorized committee of a candidate for the office of President shall include the following information with respect to the reporting period:</text>
<paragraph id="idf1b282b84b334b8da2c119ce56975eb0"><enum>(1)</enum><text>The names and addresses of all donors, bundlers, and fundraisers who are given titles, including national or regional finance committee members.</text></paragraph> <paragraph id="id7a1243c12d9e49f6951aacfa68f69273"><enum>(2)</enum><text>The names and addresses of all members of fundraiser host committees.</text></paragraph>
<paragraph id="id8016596021334f4b9c4588248c528e87"><enum>(3)</enum><text> The names and addresses of all persons specifically invited to campaign fundraisers.</text></paragraph> <paragraph id="idce4d4e7f59bd4b58b6e36726a37e4593"><enum>(4)</enum><text>The dates and locations of all fundraisers.</text></paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block></section>
<section commented="no" display-inline="no-display-inline" id="idC52AC3096E604E53940A20AA79151EBF"><enum>734.</enum><header>Lowering contribution limits; repeal of special contribution limits for contributions to national parties for certain purposes</header>
<subsection commented="no" display-inline="no-display-inline" id="idE045C5B1D2304348A73D1E408823901B"><enum>(a)</enum><header>Decrease in individual limits for certain contributions</header><text display-inline="yes-display-inline">Section 315(a)(1) of the Federal Election Campaign Act of 1971 (<external-xref legal-doc="usc" parsable-cite="usc/52/30116">52 U.S.C. 30116(a)(1)</external-xref>) is amended—</text> <paragraph commented="no" display-inline="no-display-inline" id="idC7C8441ABB3B450E9ECC828B56BB5E42"><enum>(1)</enum><text display-inline="yes-display-inline">in subparagraph (A), by striking <quote>$2,000</quote> and inserting <quote>$1,000</quote>; and</text></paragraph>
<paragraph commented="no" display-inline="no-display-inline" id="id82D82B094ED04AB1BBC0516CA2DF40F9"><enum>(2)</enum><text>in subparagraph (B), by striking <quote>$25,000</quote> and inserting <quote>$10,000</quote>. </text></paragraph></subsection> <subsection id="H543583C561B64C90882576E97087C036"><enum>(b)</enum><header>Repeal of special contribution limits for contributions to national parties for certain purposes</header> <paragraph id="H449123E7CE2B431896FA52CBE76DA9A4"><enum>(1)</enum><header>In general</header><text>Section 315(a) of the Federal Election Campaign Act of 1971 (<external-xref legal-doc="usc" parsable-cite="usc/52/30116">52 U.S.C. 30116(a)</external-xref>) is amended—</text>
<subparagraph id="HE8AC0E5CB0144B79962E6359C6824F00"><enum>(A)</enum><text>in paragraph (1)(B), by striking <quote>, or, in the case of contributions made to any of the accounts described in paragraph (9), exceed 300 percent of the amount otherwise applicable under this subparagraph with respect to such calendar year</quote>,</text></subparagraph> <subparagraph id="HF5D7BED7B9BE4446857DA24126C29EC9"><enum>(B)</enum><text>in paragraph (2)(B), by striking <quote>, or, in the case of contributions made to any of the accounts described in paragraph (9), exceed 300 percent of the amount otherwise applicable under this subparagraph with respect to such calendar year</quote>, and</text></subparagraph>
<subparagraph id="HFEDB0AB8144B4B069230EFFE1988E809"><enum>(C)</enum><text>by striking paragraph (9).</text></subparagraph></paragraph> <paragraph id="H6557ABC4FEA24BA0B61AAD5F4B59C52D"><enum>(2)</enum><header>Conforming amendment</header><text>Section 315(d) of such Act (<external-xref legal-doc="usc" parsable-cite="usc/52/30116">52 U.S.C. 30116(d)</external-xref>) is amended by striking paragraph (5).</text></paragraph>
<paragraph commented="no" display-inline="no-display-inline" id="H10C65098A5934AA98AEEEBBD8265E33D"><enum>(3)</enum><header>Return of previously contributed amounts</header><text>Not later than 90 days after the effective date under subsection (d), each political committee established and maintained by a political party shall distribute all amounts in accounts described in section 315(a)(9) of the Federal Election Campaign Act of 1971 (<external-xref legal-doc="usc" parsable-cite="usc/52/30116">52 U.S.C. 30116(a)(9)</external-xref>) to individuals who made contributions to such accounts. The amount distributed to any contributor from any account shall bear the same ratio to the amount of contributions made by such contributor to such account as the balance of such account on such effective date bears to the total amount of contributions made to such account.</text></paragraph></subsection> <subsection commented="no" display-inline="no-display-inline" id="id8ACFCF07D01441BC90299694621FFA9D"><enum>(c)</enum><header>Indexing of revised contribution limits</header><text>Section 315(c) of the Federal Election Campaign Act of 1971 (<external-xref legal-doc="usc" parsable-cite="usc/2/441a">2 U.S.C. 441a(c)</external-xref>) is amended—</text>
<paragraph commented="no" display-inline="no-display-inline" id="id9344E1522C1C43198D5221E3F3B4DB66"><enum>(1)</enum><text>in paragraph (1)(B)—</text> <subparagraph commented="no" display-inline="no-display-inline" id="idF045BB2018FC4DA69D9F068B768DBC54"><enum>(A)</enum><text>by redesignating clauses (i) through (iii) as subclauses (I) through (III), respectively, and indenting appropriately;</text></subparagraph>
<subparagraph commented="no" display-inline="no-display-inline" id="id4EB5639299814FC995EE966381127DEF"><enum>(B)</enum><text>in subclause (I), as resdesignated by subparagraph (A), by striking <quote>(a)(1)(A), (a)(1)(B),</quote>;</text></subparagraph> <subparagraph commented="no" display-inline="no-display-inline" id="idBC6411430A6F4424AD244B7ABAFC7593"><enum>(C)</enum><text>in subclause (III), as redesignated by such subparagraph—</text>
<clause commented="no" display-inline="no-display-inline" id="id5BF358C65F024FCCBB8959BE06A3C54C"><enum>(i)</enum><text>by striking <quote>clause (i)</quote> and inserting <quote>subclause (I)</quote>; and</text></clause> <clause commented="no" display-inline="no-display-inline" id="id74F5F5051FD1423F9A39DEBAD0FC3693"><enum>(ii)</enum><text>by striking the period at the end and inserting <quote>; and</quote>;</text></clause></subparagraph>
<subparagraph commented="no" display-inline="no-display-inline" id="id6F99AC47E76D4602B79B5E2B458A4D3C"><enum>(D)</enum><text>in the matter preceding subclause (I), as so redesignated, by striking <quote>subparagraph (C), in any calendar year</quote> and inserting “subparagraph (C)—</text> <quoted-block style="OLC" display-inline="no-display-inline" id="id1F8AC48B36AB49C6A8206F2EFFAC9F48"> <clause commented="no" display-inline="no-display-inline" id="idBFA773967BF14AFC96A5DE3364639565"><enum>(i)</enum><text>in any calendar year</text></clause><after-quoted-block>; and</after-quoted-block></quoted-block></subparagraph>
<subparagraph commented="no" display-inline="no-display-inline" id="id57D560BE8612480D87EABCD904A379FF"><enum>(E)</enum><text>by adding at the end the following new clause:</text> <quoted-block style="OLC" display-inline="no-display-inline" id="id28733F47805A4D64A1478922AD572451"> <clause commented="no" display-inline="no-display-inline" id="id606802B6CE504031B3D6B3C94C165681"><enum>(ii)</enum><text>in any calendar year after 2021—</text>
<subclause commented="no" display-inline="no-display-inline" id="id9F0DAAD0817540B59DA296B5CD1A6CAF"><enum>(I)</enum><text>a limitation established by subsection (a)(1)(A) or (a)(1)(B) shall be increased by the percent difference determined under subparagraph (A);</text></subclause> <subclause commented="no" display-inline="no-display-inline" id="id0E6BF604FC5143DF94127586FC47BD2D"><enum>(II)</enum><text>each amount so increased shall remain in effect for the calendar year; and</text></subclause>
<subclause commented="no" display-inline="no-display-inline" id="idEBE767E532C14D449A17586BF16B9E70"><enum>(III)</enum><text>if any amount after adjustment under subclause (I) is not a multiple of $100, such amount shall be rounded to the nearest multiple of $100.</text></subclause></clause><after-quoted-block>; and</after-quoted-block></quoted-block></subparagraph></paragraph> <paragraph commented="no" display-inline="no-display-inline" id="idCF74B55C9B5D42218603CBCBE3556CCC"><enum>(2)</enum><text>in paragraph (2)(B)—</text>
<subparagraph commented="no" display-inline="no-display-inline" id="idE8CC4815CB4348498632A07E2DDD8743"><enum>(A)</enum><text>in clause (i), by striking <quote>and</quote>;</text></subparagraph> <subparagraph commented="no" display-inline="no-display-inline" id="id051C9DDCE62B443DB1B132BC9AF47E75"><enum>(B)</enum><text>in clause (ii)—</text>
<clause commented="no" display-inline="no-display-inline" id="id3D1CE7F66A0F4411B9B35FBD6B355B30"><enum>(i)</enum><text>by striking <quote>(a)(1)(A), (a)(1)(B), (a)(3),</quote> and inserting <quote>(a)(3)</quote>; and</text></clause> <clause commented="no" display-inline="no-display-inline" id="id78B73458C31A4AF08651910477C326E1"><enum>(ii)</enum><text>by striking the period and inserting <quote>; and</quote>; and</text></clause></subparagraph>
<subparagraph commented="no" display-inline="no-display-inline" id="idDE33BEE9207C4903A7C0C73697890942"><enum>(C)</enum><text>by adding at the end the following:</text> <quoted-block style="OLC" display-inline="no-display-inline" id="id51012AE644CD449A8CA9B2EE454EFA17"> <clause commented="no" display-inline="no-display-inline" id="id10D2481956734097AA4F120A9E7E1B4E"><enum>(iii)</enum><text>for purposes of subsections (a)(1)(A) and (a)(1)(B), calendar year 2020.</text></clause><after-quoted-block>.</after-quoted-block></quoted-block></subparagraph></paragraph></subsection>
<subsection commented="no" display-inline="no-display-inline" id="id8A2EFA0E08D949F488B7C2C75B2E801C"><enum>(d)</enum><header>Effective date</header><text>The amendments made by this section shall apply with respect to contributions made on or after January 1, 2021.</text></subsection></section> <section commented="no" id="id32ff011a9b574595b2497d1c7d9a75d0"><enum>735.</enum><header>Restrictions on testing the waters</header><text display-inline="no-display-inline">Section 315(a) of the Federal Election Campaign Act of 1971 (<external-xref legal-doc="usc" parsable-cite="usc/52/30116">52 U.S.C. 30116(a)</external-xref>) is amended by adding at the end the following new paragraph:</text>
<quoted-block style="OLC" display-inline="no-display-inline" id="id15aaef4576d54cd1bb4dc15110c0c737">
<paragraph id="idfae44de4d3504d23ac7d44b89d251529" indent="up1"><enum>(10)</enum><text>For purposes of paragraph (7)(B):</text> <subparagraph id="idBEAC1072C23946EC8FF56D9854D4C37A"><enum>(A)</enum><text>The term <quote>expenditure made in cooperation, consultation, or concert with, or at the request or suggestion of a candidate, his authorized political committees, or their agents</quote> includes an expenditure made by a person—</text>
<clause id="id41B28019901C4348B19D6FF9E265C4EC"><enum>(i)</enum><text>that during the four years preceding the expenditure (for the office of President) or during the two years preceding the expenditure (for all other expenditures) was directly or indirectly established, maintained, controlled, or principally funded by a candidate, the candidate’s committee, or an immediate family member of a candidate;</text></clause> <clause id="id641DD2E0C12946C59FA694F1755A7D7E"><enum>(ii)</enum><text>that during the four years preceding the expenditure (for the office of President) or during the two years preceding the expenditure (for all other expenditures) employed or otherwise retained the services (other than accounting or legal services) of a person who, whether paid or unpaid, at any point during the same four-year or two-year period, had or exercised executive or managerial authority for the candidate, or acted as an agent of the candidate; or</text></clause>
<clause id="idA27DB6F0E82B46A4A2E4BA47DC88D4F2"><enum>(iii)</enum><text>for whom during the four years preceding the expenditure (for the office of President) or during the two years preceding the expenditure (for all other expenditures) the candidate or candidate’s committee solicited funds, provided non-public fundraising information or strategy, or appeared as a featured guest at a fundraising event.</text></clause></subparagraph> <subparagraph id="idD9F66DFD1FB848B7868A1C75253DFC97"><enum>(B)</enum><text>The term <quote>expenditure</quote> has the meaning given that term in section 301 and section 316(b) and also includes the following, when conducted by a person described in subparagraph (A) of this paragraph:</text>
<clause id="id15FFDB03E90E4DC2B96DC4117B5D9767"><enum>(i)</enum><text>A public communication as defined in section 301(22) that—</text> <subclause id="idEC9B0004872B46F79654D14836D02B76"><enum>(I)</enum><text>expressly advocates for the nomination or election of a clearly identified candidate for Federal office or against the nomination or election of a candidate for such office, or that is the functional equivalent of such express advocacy;</text></subclause>
<subclause id="idBCAAA28CE9F14BB5AE4659230ABF8E25"><enum>(II)</enum><text>promotes or supports a candidate for Federal office, or attacks or opposes a candidate for such office (regardless of whether the communication expressly advocates the election or defeat of a candidate or is the functional equivalent of express advocacy); or</text></subclause> <subclause id="idF94647C88CDD4B2ABCB2B3C1B82A3DB0"><enum>(III)</enum><text>refers to a clearly identified candidate for Federal office at any time from 120 days before a primary election or nominating caucus or convention through the general election, and is disseminated in the jurisdiction where the election for the office the candidate is seeking is held.</text></subclause></clause>
<clause id="id184CFDA2DDB94603842AD5CE59582C1B"><enum>(ii)</enum><text>A disbursement for partisan voter activity (such as partisan voter registration, get-out-the-vote activity, phone banking, or generic campaign activity) in the jurisdiction where the election for the office the candidate is seeking is held.</text></clause> <clause id="id400DDD7CB88A47249E647D2BC6A54BBB"><enum>(iii)</enum><text>A disbursement to pay for research, design, or production costs, polling expenses, data analytics, creating or purchasing mailing or social media lists, or other activities related to those described in clause (i) or (ii).</text></clause></subparagraph>
<subparagraph id="idAE9CF0006609407EABD0ABEB9F9E399D"><enum>(C)</enum><text>The term <quote>candidate</quote> includes any person who is a candidate for Federal office at the time of the expenditure, regardless of whether such person was a candidate at the time of the conduct described in subparagraph (A).</text></subparagraph></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></section> <section commented="no" id="idB0FA97B344094A3696A2200BAF855E8C"><enum>736.</enum><header>Personal use ban for leadership PACS</header><text display-inline="no-display-inline">Section 313(a) of the Federal Election Campaign Act of 1971 (<external-xref legal-doc="usc" parsable-cite="usc/52/30114">52 U.S.C. 30114(a)</external-xref>) is amended, in the matter preceding paragraph (1), by inserting <quote>or a leadership PAC (as defined in subsection (c)(4)) of a candidate</quote> after <quote>by a candidate</quote>.</text></section>
<section commented="no" id="id1f511233a99440c8bcb7118de6fbd09b"><enum>737.</enum><header>Prohibition on joint fundraising committees</header><text display-inline="no-display-inline">Section 302(e) of the Federal Election Campaign Act of 1971 (<external-xref legal-doc="usc" parsable-cite="usc/52/30102">52 U.S.C. 30102(e)</external-xref>) is amended—</text> <paragraph id="idDD18AC60B08F4E539E9F1CD42CCBD213"><enum>(1)</enum><text display-inline="yes-display-inline">in paragraph (3)(A)—</text>
<subparagraph id="id31C45A11463A4CDD83F775CC06296194"><enum>(A)</enum><text>by striking clause (ii);</text></subparagraph> <subparagraph id="idF2C2FF22C1E64BFAAEC2547B8DEA2F6D"><enum>(B)</enum><text>in clause (i), by striking <quote>; and</quote> and inserting a period; and</text></subparagraph>
<subparagraph id="idF1E19232C55545F082D37CF803FA90D8"><enum>(C)</enum><text>by striking <quote>except that</quote> and all that follows through <quote>the candidate</quote> and inserting <quote>except that the candidate</quote>; and</text></subparagraph></paragraph> <paragraph id="id1F34250353E345D1AFF53E9B72BC3019"><enum>(2)</enum><text display-inline="yes-display-inline">by adding at the end the following new paragraph:</text>
<quoted-block style="OLC" display-inline="no-display-inline" id="idc193a536954142b98709c27198c14bcc">
<paragraph id="id4fbae677810d4ab9b847d6e99d18d671"><enum>(6)</enum><text>A political committee may not engage in joint fundraising with other political committees or with unregistered committees or organizations.</text></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></section></subpart> <subpart id="idCA1A053E3ACF4E40A5CD07B7E4A8F730" style="OLC"><enum>B</enum><header>Prohibition on the appointment of big donor ambassadors and chiefs of mission</header> <section id="idFCDA202A0C5F41998C5AFA29FDA42939"><enum>738.</enum><header>Prohibition on the appointment of big donor ambassadors and chiefs of mission</header><text display-inline="no-display-inline"> Section 304(a) of the Foreign Service Act of 1980 (<external-xref legal-doc="usc" parsable-cite="usc/22/3944">22 U.S.C. 3944(a)</external-xref>) is amended— </text>
<paragraph id="idABE5E6EF05324CEE9A0A9CFCD55CA013"><enum>(1)</enum><text>in paragraph (3)—</text> <subparagraph id="id4CF2426842C34206BD4C84CF0A76C85C"><enum>(A)</enum><text>by inserting <quote>(A)</quote> before <quote>Contributions</quote>;</text></subparagraph>
<subparagraph id="id6D467E9456DB4AE7BE583AA373BCBC16"><enum>(B)</enum><text>by striking <quote>should not</quote> and inserting <quote>shall not</quote>; and</text></subparagraph> <subparagraph id="id91CFF8A59D2049ACB0CCE7485945C931"><enum>(C)</enum><text>by adding at the end the following: “The President may not appoint as chief of mission any individual who has made any contribution or bundled contribution in any amount to the political campaign of the President or an authorized committee of the President (as those terms are defined in paragraph (4)(B)(ii)).</text>
<quoted-block style="OLC" id="idA183FA10A6654A6B9CAF735F588873F5" act-name="">
<subparagraph indent="up2" id="id6F4893D92ABA42E888F46A1570E793A6"><enum>(B)</enum><text>An individual who would otherwise be prohibited from appointment as chief of mission under subparagraph (A) because of one or more contributions or bundled contributions may be appointed by the President if such individual receives a full refund for each such contribution or bundled contribution prior to the President providing the report required under paragraph (4). </text></subparagraph><after-quoted-block>; and</after-quoted-block></quoted-block></subparagraph></paragraph> <paragraph id="id81008D00A42A406CB6395B5705AA68D6"><enum>(2)</enum><text>in paragraph (4)—</text>
<subparagraph id="id7AD4D10AA57843158BE7C83953A04EB8"><enum>(A)</enum><text>by inserting <quote>(A)</quote> before <quote>The President</quote>; and</text></subparagraph> <subparagraph id="idD5FB8381E59E42FEBA8AE9703169C3D6"><enum>(B)</enum><text>by adding at the end the following new subparagraph:</text>
<quoted-block style="OLC" display-inline="no-display-inline" id="id951F166902D244BCBB2C9015EE45F8A1" act-name="">
<subparagraph indent="up1" id="id337DA71602214DCE9CF3C7A41C6DE39F"><enum>(B)</enum>
<clause commented="no" display-inline="yes-display-inline" id="idC569DC52379045F58BA8AE4241943B8D"><enum>(i)</enum><text>The report required under subparagraph (A) shall include—</text> <subclause indent="up1" id="id4DAC6EDB99364460B7A86C0C7ED32E7D"><enum>(I)</enum><text>an explanation of the nominee’s knowledge, if applicable, of the principal language or dialect of the country in which the individual is to serve, and knowledge, if applicable, of the history, culture, economic and political institutions, and interests of that country and its people; and</text></subclause>
<subclause indent="up1" id="idE5C074AA967F4DFFA5BE505860DA543A"><enum>(II)</enum><text>a certification of the President that the nominee, in accordance with this Act—</text> <item id="id090F6490D24D4252B0B330893EA3B51A"><enum>(aa)</enum><text>did not make any contributions or bundled contributions in any amount to the political campaign of the President or an authorized committee of the President at any time preceding the date that the Committee on Foreign Relations of the Senate receives the nominee’s nomination; or</text></item>
<item id="id24D8DBE6D11041AC9FB040475EBC59C7"><enum>(bb)</enum><text>has received a full refund for each such contribution or bundled contribution. </text></item></subclause></clause> <clause commented="no" display-inline="no-display-inline" id="id5E45F7757A7B41C88CB616D39B2DBD3D" indent="up1"><enum>(ii)</enum><text>In this subparagraph, the terms <term>contribution,</term><term>bundled contribution,</term> and <term>authorized committee</term> have the meanings given those terms in title III of the Federal Election Campaign Act of 1971 (<external-xref legal-doc="usc" parsable-cite="usc/52/30101">52 U.S.C. 30101 et seq.</external-xref>).</text></clause></subparagraph><after-quoted-block>.</after-quoted-block></quoted-block></subparagraph></paragraph></section></subpart></part></subtitle>
<subtitle id="id577EA30723EB4642A58C826396548696" style="OLC"><enum>B</enum><header>Strengthening Oversight of Online Political Advertising</header>
<section id="HB74CFA57EE7B4DB48A7756EC50CC05C6"><enum>741.</enum><header>Expansion of definition of public communication</header>
<subsection id="HA9C34BC8B514448493991849C10AEEE4"><enum>(a)</enum><header>In general</header><text display-inline="yes-display-inline">Paragraph (22) of section 301 of the Federal Election Campaign Act of 1971 (<external-xref legal-doc="usc" parsable-cite="usc/52/30101">52 U.S.C. 30101(22)</external-xref>) is amended by striking <quote>or satellite communication</quote> and inserting <quote>satellite, paid internet, or paid digital communication</quote>.</text></subsection> <subsection id="HE7208776935C46A8AFDA5A2B4D1D2712"><enum>(b)</enum><header>Treatment of contributions and expenditures</header><text>Section 301 of such Act (<external-xref legal-doc="usc" parsable-cite="usc/52/30101">52 U.S.C. 30101</external-xref>) is amended—</text>
<paragraph id="idFC94E1DA7ACA4010BA6F0E39796DEF0E"><enum>(1)</enum><text>in paragraph (8)(B)—</text> <subparagraph id="idC57F67850DA74F2E9194ED6A6D7AF1E8"><enum>(A)</enum><text>by striking <quote>on broadcasting stations, or in newspapers, magazines, or similar types of general public political advertising</quote> in clause (v) and inserting <quote>in any public communication</quote>;</text></subparagraph>
<subparagraph id="id6C25FB77F4624B3A88667DAA88AF6FD5"><enum>(B)</enum><text>by striking <quote>broadcasting, newspaper, magazine, billboard, direct mail, or similar type of general public communication or political advertising</quote> in clause (ix)(1) and inserting <quote>public communication</quote>; and</text></subparagraph> <subparagraph commented="no" display-inline="no-display-inline" id="idE9FB82578FB942059A410BE9A5100631"><enum>(C)</enum><text>by striking <quote>but not including the use of broadcasting, newspapers, magazines, billboards, direct mail, or similar types of general public communication or political advertising</quote> in clause (x) and inserting <quote>but not including use in any public communication</quote>; and</text></subparagraph></paragraph>
<paragraph id="H2D883DC9E74942F6B5F64B717F945B90"><enum>(2)</enum><text>in paragraph (9)(B)—</text> <subparagraph id="H58CDB41AE8F94ECB9FE510DE8C58354C"><enum>(A)</enum><text>by amending clause (i) to read as follows:</text>
<quoted-block style="OLC" display-inline="no-display-inline" id="HB256CDCFBE3F4AB0A6C7913BE4731268">
<clause id="HBB83EF5D5FAF4FF5A14623829A86EF81"><enum>(i)</enum><text>any news story, commentary, or editorial distributed through the facilities of any broadcasting station or any print, online, or digital newspaper, magazine, blog, publication, or periodical, unless such broadcasting, print, online, or digital facilities are owned or controlled by any political party, political committee, or candidate;</text></clause><after-quoted-block>; and</after-quoted-block></quoted-block></subparagraph> <subparagraph id="H466C309C77954D5B992AC8B425026F4A"><enum>(B)</enum><text>in clause (iv), by striking <quote>on broadcasting stations, or in newspapers, magazines, or similar types of general public political advertising</quote> and inserting <quote>in any public communication</quote>.</text></subparagraph></paragraph></subsection>
<subsection id="H5C65FCFE752E4BF89DFEF117FEEFEF18"><enum>(c)</enum><header>Disclosure and disclaimer statements</header><text>Subsection (a) of section 318 of such Act (<external-xref legal-doc="usc" parsable-cite="usc/52/30120">52 U.S.C. 30120</external-xref>) is amended—</text> <paragraph id="H0EBC919A0CC346ED83BA4C85E5998699"><enum>(1)</enum><text>by striking <quote>financing any communication through any broadcasting station, newspaper, magazine, outdoor advertising facility, mailing, or any other type of general public political advertising</quote> and inserting <quote>financing any public communication</quote>; and</text></paragraph>
<paragraph id="H4786FE93C7584A0C9161616E424F042F"><enum>(2)</enum><text>by striking <quote>solicits any contribution through any broadcasting station, newspaper, magazine, outdoor advertising facility, mailing, or any other type of general public political advertising</quote> and inserting <quote>solicits any contribution through any public communication</quote>.</text></paragraph></subsection></section> <section id="HE9CFF00514F546F693519F37B501301C"><enum>742.</enum><header>Expansion of definition of electioneering communication</header> <subsection id="HDCB436E20FF54CD2B093897F62B5D332"><enum>(a)</enum><header>Application to qualified internet and digital communications</header> <paragraph id="H17C6BB6065454B74875ECFA480277B08"><enum>(1)</enum><header>In general</header><text>Subparagraph (A) of section 304(f)(3) of the Federal Election Campaign Act of 1971 (<external-xref legal-doc="usc" parsable-cite="usc/52/30104">52 U.S.C. 30104(f)(3)(A)</external-xref>) is amended by striking <quote>or satellite communication</quote> each place it appears in clauses (i) and (ii) and inserting <quote>satellite, or qualified internet or digital communication</quote>.</text></paragraph>
<paragraph id="HC1671983F580421496C852F6723E8126"><enum>(2)</enum><header>Qualified internet or digital communication</header><text>Paragraph (3) of section 304(f) of such Act (<external-xref legal-doc="usc" parsable-cite="usc/52/30104">52 U.S.C. 30104(f)</external-xref>) is amended by adding at the end the following new subparagraph:</text> <quoted-block style="OLC" display-inline="no-display-inline" id="H551880D0EF2B41E5A6BCA6DB649E4F00"> <subparagraph id="H65172E26F8CC4FE3B0C5B4E2D2A34CDB"><enum>(D)</enum><header>Qualified internet or digital communication</header><text>The term <term>qualified internet or digital communication</term> means any communication which is placed or promoted for a fee on an online platform (as defined in subsection (k)(3)).</text></subparagraph><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></subsection>
<subsection commented="no" id="H25F53F62057047618B3738EB921C1E88"><enum>(b)</enum><header>Nonapplication of relevant electorate to online communications</header><text>Section 304(f)(3)(A)(i)(III) of such Act (<external-xref legal-doc="usc" parsable-cite="usc/52/30104">52 U.S.C. 30104(f)(3)(A)(i)(III)</external-xref>) is amended by inserting <quote>any broadcast, cable, or satellite</quote> before <quote>communication</quote>.</text></subsection> <subsection commented="no" id="HCADD8D24D3D34153A25B42FA1BBBE87C"><enum>(c)</enum><header>News exemption</header><text>Section 304(f)(3)(B)(i) of such Act (<external-xref legal-doc="usc" parsable-cite="usc/52/30104">52 U.S.C. 30104(f)(3)(B)(i)</external-xref>) is amended to read as follows:</text>
<quoted-block style="OLC" display-inline="no-display-inline" id="H57E1ACBFC80F44A7A6C7880F6A20BC7D">
<clause id="HAC5AB55C8B5A4F8296F3DEEE239A3995"><enum>(i)</enum><text>a communication appearing in a news story, commentary, or editorial distributed through the facilities of any broadcasting station or any online or digital newspaper, magazine, blog, publication, or periodical, unless such broadcasting, online, or digital facilities are owned or controlled by any political party, political committee, or candidate;</text></clause><after-quoted-block>.</after-quoted-block></quoted-block></subsection></section> <section commented="no" id="HB9BCC7013087461CBC3D3778AC9EA91D"><enum>743.</enum><header>Application of disclaimer statements to online communications</header> <subsection commented="no" id="H5B34D29A85D44C97B6DA70110DF7828C"><enum>(a)</enum><header>Clear and conspicuous manner requirement</header><text>Subsection (a) of section 318 of the Federal Election Campaign Act of 1971 (<external-xref legal-doc="usc" parsable-cite="usc/52/30120">52 U.S.C. 30120(a)</external-xref>) is amended—</text>
<paragraph commented="no" id="HEA6AF9CACC784081A3B815D4969380B2"><enum>(1)</enum><text>by striking <quote>shall clearly state</quote> each place it appears in paragraphs (1), (2), and (3) and inserting <quote>shall state in a clear and conspicuous manner</quote>; and</text></paragraph> <paragraph commented="no" id="HCB9E754627D84CA48C772B278862D3CB"><enum>(2)</enum><text>by adding at the end the following flush sentence: <quote>For purposes of this section, a communication does not make a statement in a clear and conspicuous manner if it is difficult to read or hear or if the placement is easily overlooked.</quote>.</text></paragraph></subsection>
<subsection commented="no" id="H39CD2A4DC7994D939F890086AD631195"><enum>(b)</enum><header>Special rules for qualified internet or digital communications</header>
<paragraph commented="no" id="H7F2CD573A2A74E9EA4CD0476B442F783"><enum>(1)</enum><header>In general</header><text>Section 318 of such Act (<external-xref legal-doc="usc" parsable-cite="usc/52/30120">52 U.S.C. 30120</external-xref>) is amended by adding at the end the following new subsection:</text> <quoted-block style="OLC" display-inline="no-display-inline" id="HEA907BCDABF94D1786E1664184AD37EC"> <subsection commented="no" id="H0EC1839B56904902AC15716D588B4FC8"><enum>(e)</enum><header>Special rules for qualified internet or digital communications</header> <paragraph id="H5572499E76C14DE7B964E81B63970061"><enum>(1)</enum><header>Special rules with respect to statements</header><text>In the case of any communication to which this section applies which is a qualified internet or digital communication (as defined in section 304(f)(3)(D)) which is disseminated through a medium in which the provision of all of the information specified in this section is not possible, the communication shall, in a clear and conspicuous manner—</text>
<subparagraph commented="no" id="H2C48A68DD36F42D1921B0F14AB2CDBF3"><enum>(A)</enum><text>state the name of the person who paid for the communication; and</text></subparagraph> <subparagraph commented="no" id="H558ED39F340048D5AD1F481BECC770B8"><enum>(B)</enum><text>provide a means for the recipient of the communication to obtain the remainder of the information required under this section with minimal effort and without receiving or viewing any additional material other than such required information.</text></subparagraph></paragraph>
<paragraph commented="no" id="HD5FFE36189324BF2A3FA65D9279F8D7F"><enum>(2)</enum><header>Safe harbor for determining clear and conspicuous manner</header><text>A statement in a qualified internet or digital communication (as defined in section 304(f)(3)(D)) shall be considered to be made in a clear and conspicuous manner as provided in subsection (a) if the communication meets the following requirements:</text> <subparagraph id="H66BF56B3CD2F4FEEADAF820B37D41EA3"><enum>(A)</enum><header>Text or graphic communications</header><text>In the case of a text or graphic communication, the statement—</text>
<clause id="H1938294A70B0448E834985D633B84274"><enum>(i)</enum><text>appears in letters at least as large as the majority of the text in the communication; and</text></clause> <clause id="H4935F7FA16F94920BAA5FD7C7A42BECE"><enum>(ii)</enum><text>meets the requirements of paragraphs (2) and (3) of subsection (c).</text></clause></subparagraph>
<subparagraph id="H6AE6D7DFD05541A198095927C6972234"><enum>(B)</enum><header>Audio communications</header><text>In the case of an audio communication, the statement is spoken in a clearly audible and intelligible manner at the beginning or end of the communication and lasts at least 3 seconds.</text></subparagraph> <subparagraph id="H03F4BDCAC91541AD9B5FABE375BDFBC4"><enum>(C)</enum><header>Video communications</header><text>In the case of a video communication which also includes audio, the statement—</text>
<clause id="H5618E2D5348A4184AC82F5890D105E04"><enum>(i)</enum><text>is included at either the beginning or the end of the communication; and</text></clause> <clause id="H97A3360E64E6450B97F6D617FA08637C"><enum>(ii)</enum><text>is made both in—</text>
<subclause id="HC18D214F892446FA8C9A7AF811AB9385"><enum>(I)</enum><text>a written format that meets the requirements of subparagraph (A) and appears for at least 4 seconds; and</text></subclause> <subclause id="HD57CCE65E50D4C1D8FA0122C57575758"><enum>(II)</enum><text>an audible format that meets the requirements of subparagraph (B).</text></subclause></clause></subparagraph>
<subparagraph id="H5CFC23C0310A4EAB861FC2C198159F2A"><enum>(D)</enum><header>Other communications</header><text>In the case of any other type of communication, the statement is at least as clear and conspicuous as the statement specified in subparagraph (A), (B), or (C).</text></subparagraph></paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block></paragraph> <paragraph commented="no" id="H0F3B940EB71D416AA74734A8178F009A"><enum>(2)</enum><header>Nonapplication of certain exceptions</header><text>The exceptions provided in section 110.11(f)(1)(i) and (ii) of title 11, Code of Federal Regulations, or any successor to such rules, shall have no application to qualified internet or digital communications (as defined in section 304(f)(3)(D) of the Federal Election Campaign Act of 1971, as added by this Act).</text></paragraph></subsection>
<subsection commented="no" id="HF4A95B043C8F44CE9D03AB63D8DC1B3F"><enum>(c)</enum><header>Modification of additional requirements for certain communications</header><text>Section 318(d) of such Act (<external-xref legal-doc="usc" parsable-cite="usc/52/30120">52 U.S.C. 30120(d)</external-xref>) is amended—</text> <paragraph commented="no" id="HFEC09A6368E64619AD0509888985A2D0"><enum>(1)</enum><text>in paragraph (1)(A)—</text>
<subparagraph commented="no" id="H79BD28DEBCDE4738ACB3EDE1FC52721E"><enum>(A)</enum><text>by striking <quote>which is transmitted through radio</quote> and inserting <quote>which is in an audio format</quote>; and</text></subparagraph> <subparagraph commented="no" id="HC2DC236707AE48F7BC90683F5962D8B9"><enum>(B)</enum><text>by striking <quote><header-in-text level="subparagraph" style="OLC">By radio</header-in-text></quote> in the heading and inserting <quote><header-in-text level="subparagraph" style="OLC">Audio format</header-in-text></quote>;</text></subparagraph></paragraph>
<paragraph commented="no" id="H914A6C99B4D149A08E328C73368E512F"><enum>(2)</enum><text>in paragraph (1)(B)—</text> <subparagraph commented="no" id="H7B1F54E49DC642189ED4CC484A10413B"><enum>(A)</enum><text>by striking <quote>which is transmitted through television</quote> and inserting <quote>which is in video format</quote>; and</text></subparagraph>
<subparagraph commented="no" id="H0CB2AACD1CF14AEFA99316E881CFE026"><enum>(B)</enum><text>by striking <quote><header-in-text level="subparagraph" style="OLC">By television</header-in-text></quote> in the heading and inserting <quote><header-in-text level="subparagraph" style="OLC">Video format</header-in-text></quote>; and</text></subparagraph></paragraph> <paragraph commented="no" id="HAD4BBB43AC9E46A7ACC838C5442329AB"><enum>(3)</enum><text>in paragraph (2)—</text>
<subparagraph commented="no" id="H7C533D4A5FEF4D9CA22A970CD4667411"><enum>(A)</enum><text>by striking <quote>transmitted through radio or television</quote> and inserting <quote>made in audio or video format</quote>; and</text></subparagraph> <subparagraph commented="no" display-inline="no-display-inline" id="H421C85A397D24973A4B958CCE2A1760A"><enum>(B)</enum><text>by striking <quote>through television</quote> in the second sentence and inserting <quote>in video format</quote>.</text></subparagraph></paragraph></subsection></section>
<section commented="no" id="H62509FCE5E694A50A6F37EA62AFA9547"><enum>744.</enum><header>Political record requirements for online platforms</header>
<subsection commented="no" id="H7A7A26CFB2A94D5AA342BC29087B2D72"><enum>(a)</enum><header>In general</header><text>Section 304 of the Federal Election Campaign Act of 1971 (<external-xref legal-doc="usc" parsable-cite="usc/52/30104">52 U.S.C. 30104</external-xref>), as amended by sections 141 and 733, is further amended by adding at the end the following new subsection:</text> <quoted-block style="OLC" display-inline="no-display-inline" id="H398122F9568A4D1082304074C2345710"> <subsection commented="no" id="H6298558F84B640F280DCCA457831E86F"><enum>(j)</enum><header>Disclosure of certain online advertisements</header> <paragraph commented="no" id="HF5D1560FE3E44EF0A520EAD4D19B4F1C"><enum>(1)</enum><header>In general</header> <subparagraph commented="no" id="H5D5FF1A8ABC54A89B70AFA5D3F135AAD"><enum>(A)</enum><header>Requirements for online platforms</header><text>An online platform shall maintain, and make available for online public inspection in machine-readable format, a complete record of any request to purchase on such online platform a qualified political advertisement which is made by a person whose aggregate requests to purchase qualified political advertisements on such online platform during the calendar year exceeds $500.</text></subparagraph>
<subparagraph commented="no" id="H47FC4F2BD0F24FB9B9173AF0119BFDD5"><enum>(B)</enum><header>Requirements for advertisers</header><text>Any person who requests to purchase a qualified political advertisement on an online platform shall provide the online platform with such information as is necessary for the online platform to comply with the requirements of subparagraph (A).</text></subparagraph></paragraph> <paragraph id="HC76BC080987846C2AA08B658354BCA18"><enum>(2)</enum><header>Contents of record</header><text>A record maintained under paragraph (1)(A) shall contain—</text>
<subparagraph id="H1D807B75AE7C44C199CD062870BD5FB7"><enum>(A)</enum><text>a digital copy of the qualified political advertisement;</text></subparagraph> <subparagraph commented="no" id="H59D487CBA0A2402686C484D0F9CC81F3"><enum>(B)</enum><text>a description of the audience targeted by the advertisement, the number of views generated from the advertisement, and the date and time that the advertisement is first displayed and last displayed; and</text></subparagraph>
<subparagraph id="HAD899116828E4A6BADF7C82546673ED1"><enum>(C)</enum><text>information regarding—</text> <clause id="H709FF4E2EA5745029EA7FB5B8E5FD49B"><enum>(i)</enum><text>the average rate charged for the advertisement;</text></clause>
<clause id="H3CF4AF0304C24C9B9434CBC15883ADD5"><enum>(ii)</enum><text>the name of the candidate to which the advertisement refers and the office to which the candidate is seeking election, the election to which the advertisement refers, or the national legislative issue to which the advertisement refers (as applicable);</text></clause> <clause id="HC50AB2803CF947B5955A326CF53E7517"><enum>(iii)</enum><text>in the case of a request made by, or on behalf of, a candidate, the name of the candidate, the authorized committee of the candidate, and the treasurer of such committee; and</text></clause>
<clause id="HF17205F2637740F9A04B94247E7F9515"><enum>(iv)</enum><text>in the case of any request not described in clause (iii), the name of the person purchasing the advertisement, the name, address, and phone number of a contact person for such person, and a list of the chief executive officers or members of the executive committee or of the board of directors of such person.</text></clause></subparagraph></paragraph> <paragraph commented="no" id="H16CBFCCD78B749AEA6C03F95BC038929"><enum>(3)</enum><header>Online platform</header><text>For purposes of this subsection, the term <term>online platform</term> means any public-facing website, web application, or digital application (including a social network, ad network, or search engine) which—</text>
<subparagraph id="H7599C31138754817B48C6635DA6B5803"><enum>(A)</enum><text>sells qualified political advertisements; and</text></subparagraph> <subparagraph id="HB4369CB3C4414DEA94421D41A974B61F"><enum>(B)</enum><text>has 50,000,000 or more unique monthly United States visitors or users for a majority of months during the preceding 12 months.</text></subparagraph></paragraph>
<paragraph id="H9D1A24C0BCD6401EADFB578B7FA14505"><enum>(4)</enum><header>Qualified political advertisement</header><text>For purposes of this subsection, the term <term>qualified political advertisement</term> means any advertisement (including search engine marketing, display advertisements, video advertisements, native advertisements, and sponsorships) that—</text> <subparagraph id="H706E2D28C7C34261BDFDB2114E64D398"><enum>(A)</enum><text>is made by or on behalf of a candidate; or</text></subparagraph>
<subparagraph commented="no" id="HAC4747130ACF46C98C00CDD61E9DB3EF"><enum>(B)</enum><text>communicates a message relating to any political matter of national importance, including—</text> <clause commented="no" id="HD350F8EBBA24460780EA6A4D8B2B4208"><enum>(i)</enum><text>a candidate;</text></clause>
<clause commented="no" id="H1B8097FC67EA4ED68D2F6519F687063F"><enum>(ii)</enum><text>any election to Federal office; or</text></clause> <clause commented="no" id="H5BBBE20ABCE049C7B60FA830AE5EAA32"><enum>(iii)</enum><text>a national legislative issue of public importance.</text></clause></subparagraph></paragraph>
<paragraph id="HAA775271AB714BCFAD3BE098F1414DE9"><enum>(5)</enum><header>Time to maintain file</header><text>The information required under this subsection shall be made available as soon as possible and shall be retained by the online platform for a period of not less than 4 years.</text></paragraph> <paragraph id="H48C340283C3A42E8AF675FD0A4A14263"><enum>(6)</enum><header>Penalties</header><text>For penalties for failure by online platforms, and persons requesting to purchase a qualified political advertisement on online platforms, to comply with the requirements of this subsection, see section 309.</text></paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block></subsection>
<subsection id="HEB751FE77A744820BDF75CB2C27B4FDA"><enum>(b)</enum><header>Rulemaking</header><text display-inline="yes-display-inline">Not later than 90 days after the date of the enactment of this Act, the Federal Election Commission shall establish rules—</text> <paragraph id="HF2957A636229477E86E8ECEC355B0420"><enum>(1)</enum><text>requiring common data formats for the record required to be maintained under section 304(j) of the Federal Election Campaign Act of 1971 (as added by subsection (a)) so that all online platforms submit and maintain data online in a common, machine-readable and publicly accessible format; and</text></paragraph>
<paragraph id="HFABFB1F3311F4A2596B2086A0ADD6C20"><enum>(2)</enum><text>establishing search interface requirements relating to such record, including searches by candidate name, issue, purchaser, and date.</text></paragraph></subsection> <subsection id="H754B4EBA0B8B4301BDCD2A649DEDC090"><enum>(c)</enum><header>Reporting</header><text>Not later than 2 years after the date of the enactment of this Act, and biannually thereafter, the Chairman of the Federal Election Commission shall submit a report to Congress on—</text>
<paragraph id="H5764AFD3E4FB4988A744A43A0815F421"><enum>(1)</enum><text>matters relating to compliance with and the enforcement of the requirements of section 304(j) of the Federal Election Campaign Act of 1971, as added by subsection (a);</text></paragraph> <paragraph id="H22A038BFFE174844BEB7FBAB9087692B"><enum>(2)</enum><text>recommendations for any modifications to such section to assist in carrying out its purposes; and</text></paragraph>
<paragraph commented="no" display-inline="no-display-inline" id="H161C6C444CDB48B899DB818DFAB81BBD"><enum>(3)</enum><text display-inline="yes-display-inline">identifying ways to bring transparency and accountability to political advertisements distributed online for free.</text></paragraph></subsection></section> <section id="id3995608d3d4f4f66b3769ca34802eb70"><enum>745.</enum><header>Preventing contributions, expenditures, independent expenditures, and disbursements for electioneering communications by foreign nationals in the form of online advertising</header><text display-inline="no-display-inline">Section 319 of the Federal Election Campaign Act of 1971 (<external-xref legal-doc="usc" parsable-cite="usc/52/30121">52 U.S.C. 30121</external-xref>), as amended by section 721, is amended by adding at the end the following new subsection:</text>
<quoted-block style="OLC" display-inline="no-display-inline" id="id57A5A67A48A34AA7B9DD9BC7286F7C9F">
<subsection id="idED86EBCBF5A94C97988E3F73C364746C"><enum>(e)</enum><text>Each television or radio broadcast station, provider of cable or satellite television, or online platform (as defined in section 304(k)(3)) shall exercise due diligence to ensure that communications described in section 318(a) and made available by such station, provider, or platform are not purchased by a foreign national, directly or indirectly.</text></subsection><after-quoted-block>.</after-quoted-block></quoted-block></section></subtitle> <subtitle id="idDA061826D4D84D79B4901506453A8B1B" style="OLC"><enum>C</enum><header>Public Financing</header> <part id="id563fc7ae19c84fdcb3acd88ae669eb80"><enum>I</enum><header>Small Dollar Financing of Senate Election Campaigns</header> <section id="idfe149aaed3124ac6a51a2d951374d1ad"><enum>751.</enum><header>Eligibility requirements and benefits of fair elections financing of Senate election campaigns</header><text display-inline="no-display-inline">The Federal Election Campaign Act of 1971 (<external-xref legal-doc="usc" parsable-cite="usc/52/30101">52 U.S.C. 30101 et seq.</external-xref>) is amended by adding at the end the following:</text>
<quoted-block style="OLC" display-inline="no-display-inline" id="idfe846fd81ae14c58b2571a40b4aecdb5">
<title id="id36d56827ea1d4f8ab1548f5d7c5a05f0"><enum>V</enum><header>Fair Elections Financing of Senate Election Campaigns</header>
<subtitle id="idafe65f4fa1384d32bc8e9544723422cf"><enum>A</enum><header>General provisions</header>
<section id="id874ccc08c09f4ef4ab513e5db05962f2"><enum>501.</enum><header>Definitions</header><text display-inline="no-display-inline">In this title:</text> <paragraph id="idb6154f1cfc834a69a4baf70b87af4dba"><enum>(1)</enum><header>Allocation from the fund</header><text>The term <term>allocation from the Fund</term> means an allocation of money from the Freedom From Influence Fund to a participating candidate pursuant to section 522.</text></paragraph>
<paragraph id="id4465d0f9e03947f48939d125f082b5db"><enum>(2)</enum><header>Commission</header><text>The term <term>Commission</term> means the Federal Election Commission.</text></paragraph> <paragraph id="id50d0bcfbe24441eba2ddbdc26d7ca6c2"><enum>(3)</enum><header>Enhanced matching contribution</header><text>The term <term>enhanced matching contribution</term> means an enhanced matching payment provided to a participating candidate for qualified small dollar contributions, as provided under section 524.</text></paragraph>
<paragraph id="idefa3e47a5d23478cbc86e7fba3f9067e"><enum>(4)</enum><header>Enhanced support qualifying period</header><text>The term <term>enhanced support qualifying period</term> means, with respect to a general election, the period which begins 60 days before the date of the election and ends 14 days before the date of the election.</text></paragraph> <paragraph id="id27947beae40f44e080eaf0fc2bfde4f9"><enum>(5)</enum><header>Fair elections qualifying period</header><text>The term <term>Fair Elections qualifying period</term> means, with respect to any candidate for Senator, the period—</text>
<subparagraph id="idf213cadc732d4c6296bc0d9212920828"><enum>(A)</enum><text>beginning on the date on which the candidate files a statement of intent under section 511(a)(1); and</text></subparagraph> <subparagraph id="id191eafac8ed842d8ab4d626e3a1a48bd"><enum>(B)</enum><text>ending on the date that is 30 days before—</text>
<clause id="id313e7799af724c4999cf8d10f4e03e40"><enum>(i)</enum><text>the date of the primary election; or</text></clause> <clause id="id2c998eef7a4c4ab58b20bd14afbb9541"><enum>(ii)</enum><text>in the case of a State that does not hold a primary election, the date prescribed by State law as the last day to qualify for a position on the general election ballot.</text></clause></subparagraph></paragraph>
<paragraph id="id814978cfc864402cab9d3fe84657caf0"><enum>(6)</enum><header>Fair elections start date</header><text>The term <term>Fair Elections start date</term> means, with respect to any candidate, the date that is 180 days before—</text> <subparagraph id="id1599fa40405646faa5cc3665140d1fdf"><enum>(A)</enum><text>the date of the primary election; or</text></subparagraph>
<subparagraph id="id7f83beb171af41df9081a99f3d042243"><enum>(B)</enum><text>in the case of a State that does not hold a primary election, the date prescribed by State law as the last day to qualify for a position on the general election ballot.</text></subparagraph></paragraph> <paragraph id="idc71404de899f4dae9e831bedeb6caba0"><enum>(7)</enum><header>Fund</header><text>The term <term>Fund</term> means the Freedom From Influence Fund established by section 502.</text></paragraph>
<paragraph id="id7ace7036538c449b8af78169777dcf57"><enum>(8)</enum><header>Immediate family</header><text>The term <term>immediate family</term> means, with respect to any candidate—</text> <subparagraph id="idc92817152cc44142bdd1fa9dc7877830"><enum>(A)</enum><text>the candidate’s spouse;</text></subparagraph>
<subparagraph id="id13c054267d944e17ad53b5aab7339ce3"><enum>(B)</enum><text>a child, stepchild, parent, grandparent, brother, half-brother, sister, or half-sister of the candidate or the candidate’s spouse; and</text></subparagraph> <subparagraph id="id65c6c736efc24fe699c90e514e18e403"><enum>(C)</enum><text>the spouse of any person described in subparagraph (B).</text></subparagraph></paragraph>
<paragraph id="id05fab96607a84c03bc190eafc1781708"><enum>(9)</enum><header>Matching contribution</header><text>The term <term>matching contribution</term> means a matching payment provided to a participating candidate for qualified small dollar contributions, as provided under section 523.</text></paragraph> <paragraph id="ide6e25b166b1b4b21b2b27e6fb2b5befb"><enum>(10)</enum><header>Nonparticipating candidate</header><text>The term <term>nonparticipating candidate</term> means a candidate for Senator who is not a participating candidate.</text></paragraph>
<paragraph id="id0e53a5b72c894d159e4a5789274a32cf"><enum>(11)</enum><header>Participating candidate</header><text>The term <term>participating candidate</term> means a candidate for Senator who is certified under section 514 as being eligible to receive an allocation from the Fund.</text></paragraph> <paragraph id="id8b5d0be5379448048c01533420994957"><enum>(12)</enum><header>Qualifying contribution</header><text>The term <term>qualifying contribution</term> means, with respect to a candidate, a contribution that—</text>
<subparagraph id="id33e3424d8ae44d7782740fc9bacc40f9"><enum>(A)</enum><text>is in an amount that is—</text> <clause id="id72d7c1c8aba64ab88cccc7b4a9953581"><enum>(i)</enum><text>not less than the greater of $5 or the amount determined by the Commission under section 531; and</text></clause>
<clause id="idcd58c84dbb3c493dafd0229ac62eb68e"><enum>(ii)</enum><text>not more than the greater of $200 or the amount determined by the Commission under section 531;</text></clause></subparagraph> <subparagraph id="id982941ff8dd045e892b2b5f13da0dc7c"><enum>(B)</enum><text>is made by an individual—</text>
<clause id="idbfc7b1f6bac34314a3ef39504d6f6e90"><enum>(i)</enum><text>who is a resident of the State in which such candidate is seeking election; and</text></clause> <clause id="idb9203812dead404e8298243cf537d355"><enum>(ii)</enum><text>who is not otherwise prohibited from making a contribution under this Act;</text></clause></subparagraph>
<subparagraph id="idb81967ce5908447aaa35699e8523272d"><enum>(C)</enum><text>is made during the Fair Elections qualifying period; and</text></subparagraph> <subparagraph id="id00b505e8943340d09e1cfc86dd636c6a"><enum>(D)</enum><text>meets the requirements of section 512(b).</text></subparagraph></paragraph>
<paragraph id="id0df0eba58e61468382faa209a41d3eaf"><enum>(13)</enum><header>Qualified small dollar contribution</header><text>The term <term>qualified small dollar contribution</term> means, with respect to a candidate, any contribution (or series of contributions)—</text> <subparagraph id="id22faaeab0231469b93cdd765f3eafa68"><enum>(A)</enum><text>which is not a qualifying contribution (or does not include a qualifying contribution);</text></subparagraph>
<subparagraph id="idde90049cedac41a1b7f9e8a844f54e34"><enum>(B)</enum><text>which is made by an individual who is not prohibited from making a contribution under this Act; and</text></subparagraph> <subparagraph id="id069b4125ab1749fba284eb9711ed1920"><enum>(C)</enum><text>the aggregate amount of which does not exceed the greater of—</text>
<clause id="id430dbc00cf434ea39f2dc142b2473f88"><enum>(i)</enum><text>$200 per election; or</text></clause> <clause id="idf391aa1c88cb488a8acc68703f105264"><enum>(ii)</enum><text>the amount per election determined by the Commission under section 531.</text></clause></subparagraph></paragraph>
<paragraph id="idc64f8ab8909c426e8acc0116e70c1a72"><enum>(14)</enum><header>Qualifying multicandidate political committee contribution</header>
<subparagraph id="id65c0c336c8604d1aa4b3a836f524dc67"><enum>(A)</enum><header>In general</header><text>The term <term>qualifying multicandidate political committee contribution</term> means any contribution to a candidate that is made from a qualified account of a multicandidate political committee (within the meaning of section 315(a)(2)).</text></subparagraph> <subparagraph id="id1f2a434cf2834a29abc0cb6e17c79c12"><enum>(B)</enum><header>Qualified account</header><text>For purposes of subparagraph (A), the term <term>qualified account</term> means, with respect to a multicandidate political committee, a separate, segregated account of the committee that consists solely of contributions which meet the following requirements:</text>
<clause id="idbc39a90988c34a95bc26491175195305"><enum>(i)</enum><text>All contributions to such account are made by individuals who are not prohibited from making contributions under this Act.</text></clause> <clause id="id7fb5da55268c467294ff57d43ad811e8"><enum>(ii)</enum><text>The aggregate amount of contributions from each individual to such account and all other accounts of the political committee do not exceed the amount described in paragraph (13)(C).</text></clause></subparagraph></paragraph></section>
<section id="id3951be077d7e45de8ef6bd51347ed26d"><enum>502.</enum><header>Freedom from influence fund</header>
<subsection id="id861779c8fa2847c29d7f9ce46a560a0c"><enum>(a)</enum><header>Establishment</header><text>There is established in the Treasury a fund to be known as the <quote>Freedom From Influence Fund</quote>.</text></subsection> <subsection id="id7a385766627048b1b02e5b31a3e22f7d"><enum>(b)</enum><header>Amounts held by fund</header><text>The Fund shall consist of the following amounts:</text>
<paragraph id="id6e8434963a654bf69067d133281787c7"><enum>(1)</enum><header>Assessments against fines, settlements, and penalties</header><text>Amounts transferred under section 3015 of title 18, United States Code, section 9707 of title 31, United States Code, and <external-xref legal-doc="usc" parsable-cite="usc/26/6761">section 6761</external-xref> of the Internal Revenue Code of 1986.</text></paragraph> <paragraph id="id22272ef5ce324e19b805d284e84502d6"><enum>(2)</enum><header>Deposits</header><text>Amounts deposited into the Fund under—</text>
<subparagraph id="idd1c99c718be344df912420a9f7ab38cb"><enum>(A)</enum><text>section 513(c) (relating to exceptions to contribution requirements);</text></subparagraph> <subparagraph id="ida255785309af4ed6b5c2510815a379a3"><enum>(B)</enum><text>section 521(c) (relating to remittance of unused payments from the Fund); and</text></subparagraph>
<subparagraph id="iddb5bb1a884d44e399b69b05406c3d58f"><enum>(C)</enum><text>section 532 (relating to violations).</text></subparagraph></paragraph> <paragraph id="id034a9969d14b4c50b993d27b4ebfd789"><enum>(3)</enum><header>Investment returns</header><text>Interest on, and the proceeds from, the sale or redemption of any obligations held by the Fund under subsection (c).</text></paragraph></subsection>
<subsection id="id3a694900283a46eb8f74f0e784516e34"><enum>(c)</enum><header>Investment</header><text>The Commission shall invest portions of the Fund in obligations of the United States in the same manner as provided under <external-xref legal-doc="usc" parsable-cite="usc/26/9602">section 9602(b)</external-xref> of the Internal Revenue Code of 1986.</text></subsection> <subsection id="idf435722786844b3f8448b90cd22af6af"><enum>(d)</enum><header>Use of fund To make payments to participating candidates</header> <paragraph id="id82aee9e391b44ca1adf417777d544f53"><enum>(1)</enum><header>Payments to participating candidates</header><text>Amounts in the Fund shall be available without further appropriation or fiscal year limitation to make payments to participating candidates as provided in this title.</text></paragraph>
<paragraph id="id5dc34fac53e7480c98817be2c7d6a39b"><enum>(2)</enum><header>Mandatory reduction of payments in case of insufficient amounts in fund</header>
<subparagraph id="id84f264756a8e45e48f4dd082efa8f645"><enum>(A)</enum><header>Advance audits by commission</header><text>Not later than 90 days before the first day of each election cycle (beginning with the first election cycle that begins after the date of the enactment of this title), the Commission shall—</text> <clause id="ida0e6622fa8874b159aa40a40bfb50b16"><enum>(i)</enum><text>audit the Fund to determine whether the amounts in the Fund will be sufficient to make payments to participating candidates in the amounts provided in this title during such election cycle; and</text></clause>
<clause id="id4ec8ef62268540989f94f0f8ae7b9b42"><enum>(ii)</enum><text>submit a report to Congress describing the results of the audit.</text></clause></subparagraph> <subparagraph id="idecc22c5fdff14b8eb4411295499275ac"><enum>(B)</enum><header>Reductions in amount of payments</header> <clause id="id061eab2524964211a1ebb977152d387f"><enum>(i)</enum><header>Automatic reduction on pro rata basis</header><text>If, on the basis of the audit described in subparagraph (A), the Commission determines that the amount anticipated to be available in the Fund with respect to the election cycle involved is not, or may not be, sufficient to satisfy the full entitlements of participating candidates to payments under this title for such election cycle, the Commission shall reduce each amount which would otherwise be paid to a participating candidate under this title by such pro rata amount as may be necessary to ensure that the aggregate amount of payments anticipated to be made with respect to the election cycle will not exceed the amount anticipated to be available for such payments in the Fund with respect to such election cycle.</text></clause>
<clause id="id9485be992cba42be936d587041df919e"><enum>(ii)</enum><header>Restoration of reductions in case of availability of sufficient funds during election cycle</header><text>If, after reducing the amounts paid to participating candidates with respect to an election cycle under clause (i), the Commission determines that there are sufficient amounts in the Fund to restore the amount by which such payments were reduced (or any portion thereof), to the extent that such amounts are available, the Commission may make a payment on a pro rata basis to each such participating candidate with respect to the election cycle in the amount by which such candidate’s payments were reduced under clause (i) (or any portion thereof, as the case may be).</text></clause> <clause id="id9f516480f2a747dda78ccd616f6b2494"><enum>(iii)</enum><header>No use of amounts from other sources</header><text>In any case in which the Commission determines that there are insufficient moneys in the Fund to make payments to participating candidates under this title, moneys shall not be made available from any other source for the purpose of making such payments.</text></clause></subparagraph></paragraph></subsection>
<subsection id="id60ab9a7def5c4fcdbc32d9540cd52a12"><enum>(e)</enum><header>Use of fund To make other payments</header><text>In addition to the use described in subsection (d), amounts in the Fund shall be available without further appropriation or fiscal year limitation—</text> <paragraph id="id2bc811b856ab49c38d10dd821a45a958"><enum>(1)</enum><text>to make payments under chapter 95 of subtitle H of the Internal Revenue Code of 1986 pursuant to sections 9006(b) and 9008(j) of such Code, subject to reductions under section 9013(b) of such Code; and</text></paragraph>
<paragraph id="idab481efd150247f9b60de79ef78923b7"><enum>(2)</enum><text>to make payments to candidates under chapter 96 of subtitle H of the Internal Revenue Code of 1986, subject to reductions under section 9043(b) of such Code.</text></paragraph></subsection> <subsection id="id2e74f0a60a6f43ada8953f8477f011ce"><enum>(f)</enum><header>Effective date</header><text>This section shall take effect on the date of the enactment of this title.</text></subsection></section></subtitle>
<subtitle id="id528dddcaecc541bd9b626be9004dbfde"><enum>B</enum><header>Eligibility and certification</header>
<section id="iddf945f74f3e24a9186aee2e930431dce"><enum>511.</enum><header>Eligibility</header>
<subsection id="ida80ee9c1ec6f4e59b810dabbf9edc07f"><enum>(a)</enum><header>In general</header><text>A candidate for Senator is eligible to receive an allocation from the Fund for any election if the candidate meets the following requirements:</text> <paragraph id="id9823eb49acc04457971ebfdd0581e829"><enum>(1)</enum><text>The candidate files with the Commission a statement of intent to seek certification as a participating candidate under this title during the period beginning on the Fair Elections start date and ending on the last day of the Fair Elections qualifying period.</text></paragraph>
<paragraph id="id54832b244637405991c10efc33e17aa3"><enum>(2)</enum><text>The candidate meets the qualifying contribution requirements of section 512.</text></paragraph> <paragraph id="ida03001cf69644c6d9dbb91a3082408b4"><enum>(3)</enum><text>Not later than the last day of the Fair Elections qualifying period, the candidate files with the Commission an affidavit signed by the candidate and the treasurer of the candidate’s principal campaign committee declaring that the candidate—</text>
<subparagraph id="id405f7d181b6849639cea3b18d42794f1"><enum>(A)</enum><text>has complied and, if certified, will comply with the contribution and expenditure requirements of section 513;</text></subparagraph> <subparagraph id="idd4a56f4f52044173a1d5968eeffa5fa9"><enum>(B)</enum><text>if certified, will not run as a nonparticipating candidate during such year in any election for the office that such candidate is seeking; and</text></subparagraph>
<subparagraph id="id99b5ce41bded4cacb92db7833c1e9431"><enum>(C)</enum><text>has either qualified or will take steps to qualify under State law to be on the ballot.</text></subparagraph></paragraph></subsection> <subsection id="id759a54c3d2fa439eaaa5c6a33a9e7865"><enum>(b)</enum><header>General election</header><text>Notwithstanding subsection (a), a candidate shall not be eligible to receive an allocation from the Fund for a general election or a general runoff election unless the candidate’s party nominated the candidate to be placed on the ballot for the general election or the candidate otherwise qualified to be on the ballot under State law.</text></subsection></section>
<section id="id45a2bb595b2b466dabbd549b064dd7e4"><enum>512.</enum><header>Qualifying contribution requirement</header>
<subsection id="id21d3e6baad21483297f27a9b18e3115d"><enum>(a)</enum><header>In general</header><text>A candidate for Senator meets the requirement of this section if, during the Fair Elections qualifying period, the candidate obtains—</text> <paragraph id="id65ec7f18a190496380c372e259e4fcfb"><enum>(1)</enum><text>a number of qualifying contributions equal to the greater of—</text>
<subparagraph id="id8cb28f8cb8194f77b2358f1151f8d653"><enum>(A)</enum><text>the sum of—</text> <clause id="id53333fe3d71f411c8ba9fb00fd2257ee"><enum>(i)</enum><text>2,000; plus</text></clause>
<clause id="id5ff93529f12344e1a8ba405e96e77757"><enum>(ii)</enum><text>500 for each congressional district in the State with respect to which the candidate is seeking election; or</text></clause></subparagraph> <subparagraph id="id1cc2832ac2f44f38b29ad35f600f38bb"><enum>(B)</enum><text>the amount determined by the Commission under section 531; and</text></subparagraph></paragraph>
<paragraph id="id44072975a2c64c97a39da9011d312cf6"><enum>(2)</enum><text>a total dollar amount of qualifying contributions equal to the greater of—</text> <subparagraph id="id99fe9d0eb4b542b9bec4c544aa807af9"><enum>(A)</enum><text>10 percent of the amount of the allocation such candidate would be entitled to receive for the primary election under section 522(c)(1) (determined without regard to paragraph (5) thereof) if such candidate were a participating candidate; or</text></subparagraph>
<subparagraph id="id5c4fade101e9497eb30818c48f16c98c"><enum>(B)</enum><text>the amount determined by the Commission under section 531.</text></subparagraph></paragraph></subsection> <subsection id="ida114a5b2a27f41d79b8b38f914089870"><enum>(b)</enum><header>Requirements relating to receipt of qualifying contribution</header><text>Each qualifying contribution—</text>
<paragraph id="ida7344bd0b34244359ac115a356cbb05d"><enum>(1)</enum><text>may be made by means of a personal check, money order, debit card, credit card, or electronic payment account;</text></paragraph> <paragraph id="iddeb445b6a03a46f09c0aa5cf2fceba17"><enum>(2)</enum><text>shall be accompanied by a signed statement containing—</text>
<subparagraph id="id8d2277c46b7f428380c361939df630a4"><enum>(A)</enum><text>the contributor’s name and the contributor’s address in the State in which the contributor is registered to vote; and</text></subparagraph> <subparagraph id="id42d374e4f68b40ffb263b9db6a6a3bf4"><enum>(B)</enum><text>an oath declaring that the contributor—</text>
<clause id="id3c7f10879df344a5af37bf560f320780"><enum>(i)</enum><text>understands that the purpose of the qualifying contribution is to show support for the candidate so that the candidate may qualify for Fair Elections financing;</text></clause> <clause id="id7c689560faf8442a974819427e58f298"><enum>(ii)</enum><text>is making the contribution in his or her own name and from his or her own funds;</text></clause>
<clause id="id00eb47ab02da4bb9b145ae0afa4c5f9c"><enum>(iii)</enum><text>has made the contribution willingly; and</text></clause> <clause id="idad9c6eaa03ba4394bac6d0548c1ff2b3"><enum>(iv)</enum><text>has not received anything of value in return for the contribution; and</text></clause></subparagraph></paragraph>
<paragraph id="id8fbcb501f8cc41b3986b96d52806a81d"><enum>(3)</enum><text>shall be acknowledged by a receipt that is sent to the contributor with a copy kept by the candidate for the Commission and a copy kept by the candidate for the election authorities in the State with respect to which the candidate is seeking election.</text></paragraph></subsection> <subsection id="id80cd473fd6194229b8d33a8f8afb1a8d"><enum>(c)</enum><header>Verification of qualifying contributions</header><text>The Commission shall establish procedures for the auditing and verification of qualifying contributions to ensure that such contributions meet the requirements of this section.</text></subsection></section>
<section id="idfbd61675f00a4c08a975e816549544a1"><enum>513.</enum><header>Contribution and expenditure requirements</header>
<subsection id="id5e16abf8f2c044718e41d425fae000c3"><enum>(a)</enum><header>General rule</header><text>A candidate for Senator meets the requirements of this section if, during the election cycle of the candidate, the candidate—</text> <paragraph id="id260c97518a7645c896d0f10f789730ea"><enum>(1)</enum><text>except as provided in subsection (b), accepts no contributions other than—</text>
<subparagraph id="id54a713e696074c26a647b6a19a8098e5"><enum>(A)</enum><text>qualifying contributions;</text></subparagraph> <subparagraph id="idbd8a641af8584cb298daf22a14f44cac"><enum>(B)</enum><text>qualified small dollar contributions;</text></subparagraph>
<subparagraph id="id1f2cb523afe74ffebdc00aedf57b172f"><enum>(C)</enum><text>qualifying multicandidate political committee contributions;</text></subparagraph> <subparagraph id="iddbc0d717bc694a1aa7ea429d0149ecad"><enum>(D)</enum><text>allocations from the Fund under section 522;</text></subparagraph>
<subparagraph id="id1d069e1fde9344b183fdecf088cd1856"><enum>(E)</enum><text>matching contributions under section 523;</text></subparagraph> <subparagraph id="idfafb256047d64f95be6fe3af1f6aa100"><enum>(F)</enum><text>enhanced matching contributions under section 524; and</text></subparagraph>
<subparagraph id="idb8388d3ee0bb4560b008e8a0b1bf2d44"><enum>(G)</enum><text>vouchers provided to the candidate under section 525;</text></subparagraph></paragraph> <paragraph id="idbb571c6820b14186aec24124fdd05daf"><enum>(2)</enum><text>makes no expenditures from any amounts other than from—</text>
<subparagraph id="ideceb1329e7db44488261b4025afce153"><enum>(A)</enum><text>qualifying contributions;</text></subparagraph> <subparagraph id="id08a47137fdaf4f15ae30a90e03207ace"><enum>(B)</enum><text>qualified small dollar contributions;</text></subparagraph>
<subparagraph id="idefcbf10c99ad4a568820c9df4d6f07ee"><enum>(C)</enum><text>qualifying multicandidate political committee contributions;</text></subparagraph> <subparagraph id="id756cde804c424b63a4d4058aa9183c19"><enum>(D)</enum><text>allocations from the Fund under section 522;</text></subparagraph>
<subparagraph id="id6db8831d1b504181af9e1a4083c39b78"><enum>(E)</enum><text>matching contributions under section 523;</text></subparagraph> <subparagraph id="id1176b2ce1399498b8b1d48f4fd5c8929"><enum>(F)</enum><text>enhanced matching contributions under section 524; and</text></subparagraph>
<subparagraph id="iddab0705594ed493889cddc6c8ae40455"><enum>(G)</enum><text>vouchers provided to the candidate under section 525; and</text></subparagraph></paragraph> <paragraph id="id9c9e276622cf460f8695017069d96f32"><enum>(3)</enum><text>makes no expenditures from personal funds or the funds of any immediate family member (other than funds received through qualified small dollar contributions and qualifying contributions).</text></paragraph><continuation-text continuation-text-level="subsection">For purposes of this subsection, a payment made by a political party in coordination with a participating candidate shall not be treated as a contribution to or as an expenditure made by the participating candidate.</continuation-text></subsection>
<subsection id="idda6da19427c84d65a7e47cef4d5dd9c4"><enum>(b)</enum><header>Contributions for leadership PACs, etc</header><text>A political committee of a participating candidate which is not an authorized committee of such candidate may accept contributions other than contributions described in subsection (a)(1) from any person if—</text> <paragraph id="id8fdc698c22f24c7197b95ae2113c2557"><enum>(1)</enum><text>the aggregate contributions from such person for any calendar year do not exceed $200; and</text></paragraph>
<paragraph id="id119ec6a97d614bb09bad5f36cf00d1d6"><enum>(2)</enum><text>no portion of such contributions is disbursed in connection with the campaign of the participating candidate.</text></paragraph></subsection> <subsection id="id4e68e804a2cd4c2f8ea4353d895b48d2"><enum>(c)</enum><header>Exception</header><text>Notwithstanding subsection (a), a candidate shall not be treated as having failed to meet the requirements of this section if any contributions that are not qualified small dollar contributions, qualifying contributions, qualifying multicandidate political committee contributions, or contributions that meet the requirements of subsection (b) and that are accepted before the date the candidate files a statement of intent under section 511(a)(1) are—</text>
<paragraph id="idd832d05db97d4497b6df0a915cbc228f"><enum>(1)</enum><text>returned to the contributor; or</text></paragraph> <paragraph id="id74d55538ac53471c81c64009a9d78720"><enum>(2)</enum><text>submitted to the Commission for deposit in the Fund.</text></paragraph></subsection></section>
<section id="id08963e4b1058426eb9a0d41cd4dcab1a"><enum>514.</enum><header>Certification</header>
<subsection id="id09d5960c477842798c0ba76005f7145a"><enum>(a)</enum><header>In general</header><text>Not later than 5 days after a candidate for Senator files an affidavit under section 511(a)(3), the Commission shall—</text> <paragraph id="id5b7a0a25c41345dcb802ad8ac242e4b5"><enum>(1)</enum><text>certify whether or not the candidate is a participating candidate; and</text></paragraph>
<paragraph id="id57d212d705914c7a8adfa05481d400e5"><enum>(2)</enum><text>notify the candidate of the Commission’s determination.</text></paragraph></subsection> <subsection id="idc449ff9f3ee14f56b6ca0702b2f3c5a5"><enum>(b)</enum><header>Revocation of certification</header> <paragraph id="id1e3757f806824bff8ce6a50f6ed40e9b"><enum>(1)</enum><header>In general</header><text>The Commission may revoke a certification under subsection (a) if—</text>
<subparagraph id="id37133e3f8e4c4587bad91819bf64e20a"><enum>(A)</enum><text>a candidate fails to qualify to appear on the ballot at any time after the date of certification; or</text></subparagraph> <subparagraph id="id7b9241e6ea844d0c8119a2b0acc7c10c"><enum>(B)</enum><text>a candidate otherwise fails to comply with the requirements of this title, including any regulatory requirements prescribed by the Commission.</text></subparagraph></paragraph>
<paragraph id="idcc4e8aebff3d4eedaca589234d294f80"><enum>(2)</enum><header>Repayment of benefits</header><text>If certification is revoked under paragraph (1), the candidate shall repay to the Fund an amount equal to the value of benefits received under this title plus interest (at a rate determined by the Commission) on any such amount received.</text></paragraph></subsection></section></subtitle> <subtitle id="idb47c812064d048e489aca8ac8c315e1a"><enum>C</enum><header>Benefits</header> <section id="id51be476f6c0b429d9f52512ed6084c1a"><enum>521.</enum><header>Benefits for participating candidates</header> <subsection id="id335798d3d366461e9f51e1c1821ebee0"><enum>(a)</enum><header>In general</header><text>For each election with respect to which a candidate is certified as a participating candidate under section 514, such candidate shall be entitled to—</text>
<paragraph id="ida54bc0fef8d148c287953f7b3b444325"><enum>(1)</enum><text>an allocation from the Fund to make or obligate to make expenditures with respect to such election, as provided in section 522;</text></paragraph> <paragraph id="iddd45dce351704c4b80f289d7a98c2c7f"><enum>(2)</enum><text>matching contributions, as provided in section 523;</text></paragraph>
<paragraph id="id9d5984a9edc04d3e9dd5fdaea78c219e"><enum>(3)</enum><text>enhanced matching contributions, as provided in section 524; and</text></paragraph> <paragraph id="ida8ac0bb7aaa04d74b721ff39c14b5e08"><enum>(4)</enum><text>for the general election, vouchers for broadcasts of political advertisements, as provided in section 525.</text></paragraph></subsection>
<subsection id="ide04f755c151143c0b9bd28e6ddc8f262"><enum>(b)</enum><header>Restriction on uses of allocations from the fund</header><text>Allocations from the Fund received by a participating candidate under section 522, matching contributions under section 523, and enhanced matching contributions under section 524 may only be used for campaign-related costs.</text></subsection> <subsection id="id760f4935aba44da598f53e33ef93d086"><enum>(c)</enum><header>Remitting allocations from the fund</header> <paragraph id="ida560299209cc4790a3ac9e02ee04b3e3"><enum>(1)</enum><header>In general</header><text>Not later than the date that is 45 days after an election in which the participating candidate appeared on the ballot, such participating candidate shall remit to the Commission for deposit in the Fund an amount equal to the lesser of—</text>
<subparagraph id="ida4b8d710606349119c04b62544e90063"><enum>(A)</enum><text>the amount of money in the candidate’s campaign account; or</text></subparagraph> <subparagraph id="id4ab23872e8ad4c3c9cd4e24df18ba8df"><enum>(B)</enum><text>the sum of the allocations from the Fund received by the candidate under section 522, the matching contributions received by the candidate under section 523, and the enhanced matching contributions under section 524.</text></subparagraph></paragraph>
<paragraph id="idfdb0a5f3cda94807b7240c7c1267ea13"><enum>(2)</enum><header>Exception</header><text>In the case of a candidate who qualifies to be on the ballot for a primary runoff election, a general election, or a general runoff election, the amounts described in paragraph (1) may be retained by the candidate and used in such subsequent election.</text></paragraph></subsection></section> <section id="idadfb4ef35a534b33b45a1b6da745267d"><enum>522.</enum><header>Allocations from the fund</header> <subsection id="idebf20f07f80c436ba30ea3607e98db5b"><enum>(a)</enum><header>In general</header><text>The Commission shall make allocations from the Fund under section 521(a)(1) to a participating candidate—</text>
<paragraph id="iddd31930032064d8eb46316c9b30d3a21"><enum>(1)</enum><text>in the case of amounts provided under subsection (c)(1), not later than 48 hours after the date on which such candidate is certified as a participating candidate under section 514;</text></paragraph> <paragraph id="id2604c27b500543f4a140998d3bdf054c"><enum>(2)</enum><text>in the case of a general election, not later than 48 hours after—</text>
<subparagraph id="id4be3fb6e46d94cafa6b96825647c1049"><enum>(A)</enum><text>the date of the certification of the results of the primary election or the primary runoff election; or</text></subparagraph> <subparagraph id="ida402a71bc208419fbd07569be73cf373"><enum>(B)</enum><text>in any case in which there is no primary election, the date the candidate qualifies to be placed on the ballot; and</text></subparagraph></paragraph>
<paragraph id="id4febc3f342e74f8da41ee62bca930022"><enum>(3)</enum><text>in the case of a primary runoff election or a general runoff election, not later than 48 hours after the certification of the results of the primary election or the general election, as the case may be.</text></paragraph></subsection> <subsection id="idaebb126fcba04d44881753f1b46e082f"><enum>(b)</enum><header>Method of payment</header><text>The Commission shall distribute funds available to participating candidates under this section through the use of an electronic funds exchange or a debit card.</text></subsection>
<subsection id="id0ed2e4bae19b40349780802828a5d0fa"><enum>(c)</enum><header>Amounts</header>
<paragraph id="id14c5900d52d74d33904d81ac2bc40535"><enum>(1)</enum><header>Primary election allocation; initial allocation</header><text>Except as provided in paragraph (5), the Commission shall make an allocation from the Fund for a primary election to a participating candidate in an amount equal to 67 percent of the base amount with respect to such participating candidate.</text></paragraph> <paragraph id="id3f833b9c0d6f47efad816f967090b313"><enum>(2)</enum><header>Primary runoff election allocation</header><text>The Commission shall make an allocation from the Fund for a primary runoff election to a participating candidate in an amount equal to 25 percent of the amount the participating candidate was eligible to receive under this section for the primary election.</text></paragraph>
<paragraph id="id3f15662f38f8484692e5b9da238c5ff7"><enum>(3)</enum><header>General election allocation</header><text>Except as provided in paragraph (5), the Commission shall make an allocation from the Fund for a general election to a participating candidate in an amount equal to the base amount with respect to such candidate.</text></paragraph> <paragraph id="id6606cf3a9f1a49d699c0d1d876898069"><enum>(4)</enum><header>General runoff election allocation</header><text>The Commission shall make an allocation from the Fund for a general runoff election to a participating candidate in an amount equal to 25 percent of the base amount with respect to such candidate.</text></paragraph>
<paragraph id="idc6edc48d48d84e54bd3b109ce72027f2"><enum>(5)</enum><header>Uncontested elections</header>
<subparagraph id="id4bdc197921a04737917bbc0ce11f5fd3"><enum>(A)</enum><header>In general</header><text>In the case of a primary or general election that is an uncontested election, the Commission shall make an allocation from the Fund to a participating candidate for such election in an amount equal to 25 percent of the allocation which such candidate would be entitled to under this section for such election if this paragraph did not apply.</text></subparagraph> <subparagraph id="id81a15e3996d3409aab1f7fc06a3f646b"><enum>(B)</enum><header>Uncontested election defined</header><text>For purposes of this subparagraph, an election is uncontested if not more than 1 candidate has campaign funds (including payments from the Fund) in an amount equal to or greater than 10 percent of the allocation a participating candidate would be entitled to receive under this section for such election if this paragraph did not apply.</text></subparagraph></paragraph></subsection>
<subsection id="idb8bbcb8b634a41e1809fa9c4d0fd11a3"><enum>(d)</enum><header>Base amount</header>
<paragraph id="idde4f83f847d34dd9b9fe07eeef1ac576"><enum>(1)</enum><header>In general</header><text>Except as otherwise provided in this subsection, the base amount for any candidate is an amount equal to the greater of—</text> <subparagraph id="id9cb881bc1a2749ea9363986d6f7c3980"><enum>(A)</enum><text>the sum of—</text>
<clause id="id7be2faebe78046c28006ce2ae5119ed3"><enum>(i)</enum><text>$750,000; plus</text></clause> <clause id="ide49717a887af47d7bcf3bd4e7dd257b3"><enum>(ii)</enum><text>$150,000 for each congressional district in the State with respect to which the candidate is seeking election; or</text></clause></subparagraph>
<subparagraph id="idf7a2b3b434174d519dc37f5734572246"><enum>(B)</enum><text>the amount determined by the Commission under section 531.</text></subparagraph></paragraph> <paragraph id="idbf4b5b7dc9ff42f881c96152f3a63349"><enum>(2)</enum><header>Indexing</header><text>In each even-numbered year after 2025—</text>
<subparagraph id="id910bde12597c453aad266d07991362a3"><enum>(A)</enum><text>each dollar amount under paragraph (1)(A) shall be increased by the percent difference between the price index (as defined in section 315(c)(2)(A)) for the 12 months preceding the beginning of such calendar year and the price index for calendar year 2022;</text></subparagraph> <subparagraph id="id1789a506431c48fb8d45ed83ef28b7bf"><enum>(B)</enum><text>each dollar amount so increased shall remain in effect for the 2-year period beginning on the first day following the date of the last general election in the year preceding the year in which the amount is increased and ending on the date of the next general election; and</text></subparagraph>
<subparagraph id="idb19338f84d864609a3aad70048a1e7d6"><enum>(C)</enum><text>if any amount after adjustment under subparagraph (A) is not a multiple of $100, such amount shall be rounded to the nearest multiple of $100.</text></subparagraph></paragraph></subsection></section> <section id="id9cc6e7c6f9b64a258f6ab5cc9bef01ae"><enum>523.</enum><header>Matching payments for qualified small dollar contributions</header> <subsection id="id8ed50daf41c34b2f97d418d62285d0ef"><enum>(a)</enum><header>In general</header><text>The Commission shall pay to each participating candidate an amount equal to 600 percent of the amount of qualified small dollar contributions received by the candidate from individuals who are residents of the State in which such participating candidate is seeking election after the date on which such candidate is certified under section 514.</text></subsection>
<subsection id="idab47ab34ed4040e6b1bd1257d41da945"><enum>(b)</enum><header>Limitation</header><text>The aggregate payments under subsection (a) with respect to any candidate shall not exceed the greater of—</text> <paragraph id="id6eb2efac5b3f404e8db757e25cc9a534"><enum>(1)</enum><text>400 percent of the allocation such candidate is entitled to receive for such election under section 522 (determined without regard to subsection (c)(5) thereof); or</text></paragraph>
<paragraph id="idfc6890c4088445f3b4c1bf9dff940812"><enum>(2)</enum><text>the percentage of such allocation determined by the Commission under section 531.</text></paragraph></subsection> <subsection id="idc2045ef01138473c8ae6a29c181a441e"><enum>(c)</enum><header>Time of payment</header><text>The Commission shall make payments under this section not later than 2 business days after the receipt of a report made under subsection (d).</text></subsection>
<subsection id="idfcc2b85d0dce4d3dba73883f1cb2ea24"><enum>(d)</enum><header>Reports</header>
<paragraph id="id2d13db3f29014d6abb501944ee960475"><enum>(1)</enum><header>In general</header><text>Each participating candidate shall file reports of receipts of qualified small dollar contributions at such times and in such manner as the Commission may by regulations prescribe.</text></paragraph> <paragraph id="ida9dde01ef42842e6b40ede676fded9ca"><enum>(2)</enum><header>Contents of reports</header><text>Each report under this subsection shall disclose—</text>
<subparagraph id="id1bc6af54926e44659310c9d48a759834"><enum>(A)</enum><text>the amount of each qualified small dollar contribution received by the candidate;</text></subparagraph> <subparagraph id="id28d721cb442849c3b63e3c7949138e88"><enum>(B)</enum><text>the amount of each qualified small dollar contribution received by the candidate from a resident of the State in which the candidate is seeking election; and</text></subparagraph>
<subparagraph id="idf3da1cef8f944b56a2a6033431cebcf8"><enum>(C)</enum><text>the name, address, and occupation of each individual who made a qualified small dollar contribution to the candidate.</text></subparagraph></paragraph> <paragraph id="id6211d4e2e65c4d13ba419b0f7576a452"><enum>(3)</enum><header>Frequency of reports</header><text>Reports under this subsection shall be made no more frequently than—</text>
<subparagraph id="id4a4baa76fc09438da722cdd20195f7c1"><enum>(A)</enum><text>once every month until the date that is 90 days before the date of the election;</text></subparagraph> <subparagraph id="id3d2f89c3243a4569823387a6b44ac706"><enum>(B)</enum><text>once every week after the period described in subparagraph (A) and until the date that is 21 days before the election; and</text></subparagraph>
<subparagraph id="id90bb9343f3de4472a45788d8dd2d3fb5"><enum>(C)</enum><text>once every day after the period described in subparagraph (B).</text></subparagraph></paragraph> <paragraph id="id008fe3925a1e44ec985a316a7b5f852e"><enum>(4)</enum><header>Limitation on regulations</header><text>The Commission may not prescribe any regulations with respect to reporting under this subsection with respect to any election after the date that is 180 days before the date of such election.</text></paragraph></subsection>
<subsection id="ida01477d6b1d54ffdbbd009387fa989ef"><enum>(e)</enum><header>Appeals</header><text>The Commission shall provide a written explanation with respect to any denial of any payment under this section and shall provide the opportunity for review and reconsideration within 5 business days of such denial.</text></subsection></section> <section id="idfa4761f2f46c4cdc92182f5079e4df34"><enum>524.</enum><header>Enhanced matching support</header> <subsection id="id927936b220b941d494a3dbdc34df07c8"><enum>(a)</enum><header>In general</header><text>In addition to the payments made under section 523, the Commission shall make an additional payment to an eligible candidate under this section.</text></subsection>
<subsection id="ida5aef42fe52f41558ff361334ae5001f"><enum>(b)</enum><header>Eligibility</header><text>A candidate is eligible to receive an additional payment under this section if the candidate meets each of the following requirements:</text> <paragraph id="id1e27604da2ed4fa686fd389baa7cb5af"><enum>(1)</enum><text>The candidate is on the ballot for the general election for the office the candidate seeks.</text></paragraph>
<paragraph id="idca13242f8dcc421393b5c87605f44195"><enum>(2)</enum><text>The candidate is certified as a participating candidate under this title with respect to the election.</text></paragraph> <paragraph id="id5af42c33302f428d9d879bd12aef7b0a"><enum>(3)</enum><text>During the enhanced support qualifying period, the candidate receives qualified small dollar contributions in a total amount of not less than the sum of $15,000 for each congressional district in the State with respect to which the candidate is seeking election.</text></paragraph>
<paragraph id="id9d511d3582614638acdaaa0660b8fd06"><enum>(4)</enum><text>During the enhanced support qualifying period, the candidate submits to the Commission a request for the payment which includes—</text> <subparagraph id="ide92ac0f4e6094a88868a4d3859ede204"><enum>(A)</enum><text>a statement of the number and amount of qualified small dollar contributions received by the candidate during the enhanced support qualifying period;</text></subparagraph>
<subparagraph id="idaec707b76b9f4094b8e263998a6feb8b"><enum>(B)</enum><text>a statement of the amount of the payment the candidate anticipates receiving with respect to the request; and</text></subparagraph> <subparagraph id="id36bad60ff371468d89ca83ba9bb22eb3"><enum>(C)</enum><text>such other information and assurances as the Commission may require.</text></subparagraph></paragraph>
<paragraph id="idf3aaa6223ad4483380137107da751220"><enum>(5)</enum><text>After submitting a request for the additional payment under paragraph (4), the candidate does not submit any other application for an additional payment under this title.</text></paragraph></subsection> <subsection id="ide8e990288364472d9b7418bb44d04c41"><enum>(c)</enum><header>Amount</header> <paragraph id="id1807256fe4d24cbfac5361aaa7c71503"><enum>(1)</enum><header>In general</header><text>Subject to paragraph (2), the amount of the additional payment made to an eligible candidate under this subtitle shall be an amount equal to 50 percent of—</text>
<subparagraph id="id4dd5130d60684cc6b083f46c66d716ff"><enum>(A)</enum><text>the amount of the payment made to the candidate under section 523 with respect to the qualified small dollar contributions which are received by the candidate during the enhanced support qualifying period (as included in the request submitted by the candidate under (b)(4)(A)); or</text></subparagraph> <subparagraph id="idac0593fc488f49f79793a0e2a8e938a8"><enum>(B)</enum><text>in the case of a candidate who is not eligible to receive a payment under section 523 with respect to such qualified small dollar contributions because the candidate has reached the limit on the aggregate amount of payments under section 523, the amount of the payment which would have been made to the candidate under section 523 with respect to such qualified small dollar contributions if the candidate had not reached such limit.</text></subparagraph></paragraph>
<paragraph id="id7eee9cd454b445288b23082a08c061d5"><enum>(2)</enum><header>Limit</header><text>The amount of the additional payment determined under paragraph (1) with respect to a candidate may not exceed the sum of $150,000 for each congressional district in the State with respect to which the candidate is seeking election.</text></paragraph> <paragraph id="id428985ec388143f399085008de7347b6"><enum>(3)</enum><header>No effect on aggregate limit</header><text>The amount of the additional payment made to a candidate under this section shall not be included in determining the aggregate amount of payments made to a participating candidate with respect to an election cycle under section 523.</text></paragraph></subsection></section>
<section id="id14b56c6519db4956b5aec96e511168e1"><enum>525.</enum><header>Political advertising vouchers</header>
<subsection id="idcede57881156454a93e0caa7889b995b"><enum>(a)</enum><header>In general</header><text>The Commission shall establish and administer a voucher program for the purchase of airtime on broadcasting stations for political advertisements in accordance with the provisions of this section.</text></subsection> <subsection id="id7ce5ea31155846c19044684f485647f3"><enum>(b)</enum><header>Candidates</header><text>The Commission shall only disburse vouchers under the program established under subsection (a) to participants certified pursuant to section 514 who have agreed in writing to keep and furnish to the Commission such records, books, and other information as it may require.</text></subsection>
<subsection id="id96d54fe07068412797368044727f8ba8"><enum>(c)</enum><header>Amounts</header><text>The Commission shall disburse vouchers to each candidate certified under subsection (b) in an aggregate amount equal to the greater of—</text> <paragraph id="id6a6c4a5d5ef6435a9d24a981d46c7ca6"><enum>(1)</enum><text>$100,000 multiplied by the number of congressional districts in the State with respect to which such candidate is running for office; or</text></paragraph>
<paragraph id="idc091637a7f4942c9b1fe44282abcfb82"><enum>(2)</enum><text>the amount determined by the Commission under section 531.</text></paragraph></subsection> <subsection id="id9e065bb8aaa64389aa6bff2bb3b8eba1"><enum>(d)</enum><header>Use</header> <paragraph id="id13bba7b1c40e4e59a42e2ad53624aa58"><enum>(1)</enum><header>Exclusive use</header><text>Vouchers disbursed by the Commission under this section may be used only for the purchase of broadcast airtime for political advertisements relating to a general election for the office of Senate by the participating candidate to which the vouchers were disbursed, except that—</text>
<subparagraph id="idb33905b1cf284f56b2cb4fb5f9d57667"><enum>(A)</enum><text>a candidate may exchange vouchers with a political party under paragraph (2); and</text></subparagraph> <subparagraph id="id6c03049059a6444fb480322eff65c7a2"><enum>(B)</enum><text>a political party may use vouchers only to purchase broadcast airtime for political advertisements for generic party advertising (as defined by the Commission in regulations), to support candidates for State or local office in a general election, or to support participating candidates of the party in a general election for Federal office, but only if it discloses the value of the voucher used as an expenditure under section 315(d).</text></subparagraph></paragraph>
<paragraph id="idd329467280c44cd0ab02955b2a6376ed"><enum>(2)</enum><header>Exchange with political party committee</header>
<subparagraph id="iddc21d842f6394fd5825c2f6dcaf167f0"><enum>(A)</enum><header>In general</header><text>A participating candidate who receives a voucher under this section may transfer the right to use all or a portion of the value of the voucher to a committee of the political party of which the individual is a candidate (or, in the case of a participating candidate who is not a member of any political party, to a committee of the political party of that candidate’s choice) in exchange for money in an amount equal to the cash value of the voucher or portion exchanged.</text></subparagraph> <subparagraph id="id2b2cbe3100874ed48a8f3f48cc4366fe"><enum>(B)</enum><header>Continuation of candidate obligations</header><text>The transfer of a voucher, in whole or in part, to a political party committee under this paragraph does not release the candidate from any obligation under the agreement made under subsection (b) or otherwise modify that agreement or its application to that candidate.</text></subparagraph>
<subparagraph id="id2894f6fbaf524ca3b80405153f5399a8"><enum>(C)</enum><header>Party committee obligations</header><text>Any political party committee to which a voucher or portion thereof is transferred under subparagraph (A)—</text> <clause id="idaff38a63aced430e8250cdcac6c15557"><enum>(i)</enum><text>shall account fully, in accordance with such requirements as the Commission may establish, for the receipt of the voucher; and</text></clause>
<clause id="id5674505879234e0a9cdf639bc78f2a14"><enum>(ii)</enum><text>may not use the transferred voucher or portion thereof for any purpose other than a purpose described in paragraph (1)(B).</text></clause></subparagraph> <subparagraph id="idd5d36d85e8c2471f93df5187f4f69d8d"><enum>(D)</enum><header>Voucher as a contribution under feca</header><text>If a candidate transfers a voucher or any portion thereof to a political party committee under subparagraph (A)—</text>
<clause id="id2de4015d22a24d44bceb060ae68e149e"><enum>(i)</enum><text>the value of the voucher or portion thereof transferred shall be treated as a contribution from the candidate to the committee, and from the committee to the candidate, for purposes of sections 302 and 304;</text></clause> <clause id="idcdb60436b2584b149cdc8eb796559e88"><enum>(ii)</enum><text>the committee may, in exchange, provide to the candidate only funds subject to the prohibitions, limitations, and reporting requirements of title III of this Act; and</text></clause>
<clause id="idc198ec0141d6479c872ab1a0f4830505"><enum>(iii)</enum><text>the amount, if identified as a <quote>voucher exchange</quote>, shall not be considered a contribution for the purposes of sections 315 and 513.</text></clause></subparagraph></paragraph></subsection> <subsection id="id28ded47587804aae9d621059196f0f15"><enum>(e)</enum><header>Value; acceptance; redemption</header> <paragraph id="idf740ea87a5dd40a0a70c5c0d3c55b1c1"><enum>(1)</enum><header>Voucher</header><text>Each voucher disbursed by the Commission under this section shall have a value in dollars, redeemable upon presentation to the Commission, together with such documentation and other information as the Commission may require, for the purchase of broadcast airtime for political advertisements in accordance with this section.</text></paragraph>
<paragraph id="id4e8036c918f34923aa591c18ec14b217"><enum>(2)</enum><header>Acceptance</header><text>A broadcasting station shall accept vouchers in payment for the purchase of broadcast airtime for political advertisements in accordance with this section.</text></paragraph> <paragraph id="idd9279680c55c4dc691777f8d0ae21b1d"><enum>(3)</enum><header>Redemption</header><text>The Commission shall redeem vouchers accepted by broadcasting stations under paragraph (2) upon presentation, subject to such documentation, verification, accounting, and application requirements as the Commission may impose to ensure the accuracy and integrity of the voucher redemption system.</text></paragraph>
<paragraph id="id973ec3fb4b3a4926bcf505e312a18133"><enum>(4)</enum><header>Expiration</header>
<subparagraph id="id346a9c8bd8e244299f4c930b7816c5ce"><enum>(A)</enum><header>Candidates</header><text>A voucher may only be used to pay for broadcast airtime for political advertisements to be broadcast before midnight on the day before the date of the Federal election in connection with which it was issued and shall be null and void for any other use or purpose.</text></subparagraph> <subparagraph id="id5541afc3c86c4ff2a6f87b99fd88205e"><enum>(B)</enum><header>Exception for political party committees</header><text>A voucher held by a political party committee may be used to pay for broadcast airtime for political advertisements to be broadcast before midnight on December 31st of the odd-numbered year following the year in which the voucher was issued by the Commission.</text></subparagraph></paragraph>
<paragraph id="id5f25127752b946c68d6f5bd7ccd1984d"><enum>(5)</enum><header>Voucher as expenditure under feca</header><text>The use of a voucher to purchase broadcast airtime constitutes an expenditure as defined in section 301(9)(A).</text></paragraph></subsection> <subsection id="id589c457ca0db46e393d3a87ef227d08a"><enum>(f)</enum><header>Definitions</header><text>In this section:</text>
<paragraph id="id381a243c9523426e85c49b45276da427"><enum>(1)</enum><header>Broadcasting station</header><text>The term <term>broadcasting station</term> has the meaning given that term by section 315(f)(1) of the Communications Act of 1934.</text></paragraph> <paragraph id="id61e37a4ea75549d4ad8ad59522df45e7"><enum>(2)</enum><header>Political party</header><text>The term <term>political party</term> means a major party or a minor party as defined in section 9002 (3) or (4) of the Internal Revenue Code of 1986 (26 U.S.C. 9002 (3) or (4)).</text></paragraph></subsection></section></subtitle>
<subtitle id="idbba801e881e34e9da31d5c6def016c6b"><enum>D</enum><header>Administrative provisions</header>
<section id="idcb45cc2dfea44ef9978ceef33e13ce25"><enum>531.</enum><header>Duties of the federal election commission</header>
<subsection id="id86df8a36927d489c946ab0c602efaa36"><enum>(a)</enum><header>Duties and powers</header>
<paragraph id="id41d10f24b913445f9c08e0dfa3813685"><enum>(1)</enum><header>Administration</header><text>The Commission shall have the power to administer the provisions of this title and shall prescribe regulations to carry out the purposes of this title, including regulations—</text> <subparagraph id="ide955f5a921de4301a37d940e893daeee"><enum>(A)</enum><text>to establish procedures for—</text>
<clause id="id8ec395ea19dd4f719711b4b76b0aae04"><enum>(i)</enum><text>verifying the amount of valid qualifying contributions with respect to a candidate;</text></clause> <clause id="id1597f85613cc4bd4ae5d3dbd0f7fdeba"><enum>(ii)</enum><text>effectively and efficiently monitoring and enforcing the limits on the raising of qualified small dollar contributions;</text></clause>
<clause id="idc6436182120f48e086bb5900dd20400b"><enum>(iii)</enum><text>monitoring the raising of qualifying multicandidate political committee contributions through effectively and efficiently monitoring and enforcing the limits on individual contributions to qualified accounts of multicandidate political committees;</text></clause> <clause id="id68f2b276720e44cabae2e47c560dd857"><enum>(iv)</enum><text>effectively and efficiently monitoring and enforcing the limits on the use of personal funds by participating candidates;</text></clause>
<clause id="id3a62d5b4f4dc488ca8cdde6d34189f9d"><enum>(v)</enum><text>monitoring the use of allocations from the Fund and matching contributions under this title through audits or other mechanisms; and</text></clause> <clause id="id322d8c20bbff425c9dd96ea688dcd417"><enum>(vi)</enum><text>the administration of the voucher program under section 525; and</text></clause></subparagraph>
<subparagraph id="id59aafbac30a0407a872e1afd35fec341"><enum>(B)</enum><text>regarding the conduct of debates in a manner consistent with the best practices of States that provide public financing for elections.</text></subparagraph></paragraph> <paragraph id="idaddb27f1e69d42d5aca77f11fe863a59"><enum>(2)</enum><header>Review of Fair Elections financing</header> <subparagraph id="idea2adf7c00744f14aa7b1f20bf4ec43c"><enum>(A)</enum><header>In general</header><text>After each general election for Federal office, the Commission shall conduct a comprehensive review of the Fair Elections financing program under this title, including—</text>
<clause id="id18ad2f16b5d1491f8a39b543fa862168"><enum>(i)</enum><text>the maximum dollar amount of qualified small dollar contributions under section 501(13);</text></clause> <clause id="id165078853f5046f88bd79a712a9f6f34"><enum>(ii)</enum><text>the maximum and minimum dollar amounts for qualifying contributions under section 501(12);</text></clause>
<clause id="idc33259ae1e954c239f99326d458c9eb5"><enum>(iii)</enum><text>the number and value of qualifying contributions a candidate is required to obtain under section 512 to qualify for allocations from the Fund;</text></clause> <clause id="id2a004725bdb24953a3dae54ff0338cdb"><enum>(iv)</enum><text>the amount of allocations from the Fund that candidates may receive under section 522;</text></clause>
<clause id="idd008379a22074fbd93a6a35de63052b9"><enum>(v)</enum><text>the maximum amount of matching contributions a candidate may receive under section 523;</text></clause> <clause id="idc381a24959a5410da9874671a033217e"><enum>(vi)</enum><text>the maximum amount of enhanced matching contributions a candidate may receive under section 524;</text></clause>
<clause id="id8104d0f8ad354f81a3440bbb959fd5f1"><enum>(vii)</enum><text>the amount and usage of vouchers under section 525;</text></clause> <clause id="id788119a0256447309fbec7df5da9e84d"><enum>(viii)</enum><text>the overall satisfaction of participating candidates and the American public with the program; and</text></clause>
<clause id="idaca7e4cc06e44d37aedc58f41dc83b96"><enum>(ix)</enum><text>such other matters relating to financing of Senate campaigns as the Commission determines are appropriate.</text></clause></subparagraph> <subparagraph id="id2f5ef5ac12324acc80fa8677d9292444"><enum>(B)</enum><header>Criteria for review</header><text>In conducting the review under subparagraph (A), the Commission shall consider the following:</text>
<clause id="id9e81cfd174884452ae64271321e978b0"><enum>(i)</enum><header>Qualifying contributions and qualified small dollar contributions</header><text>The Commission shall consider whether the number and dollar amount of qualifying contributions required and maximum dollar amount for such qualifying contributions and qualified small dollar contributions strikes a balance regarding the importance of voter involvement, the need to assure adequate incentives for participating, and fiscal responsibility, taking into consideration the number of primary and general election participating candidates, the electoral performance of those candidates, program cost, and any other information the Commission determines is appropriate.</text></clause> <clause id="idf5624fa8a6dc4c5d8a018a98e205e5ec"><enum>(ii)</enum><header>Review of program benefits</header><text>The Commission shall consider whether the totality of the amount of funds allowed to be raised by participating candidates (including through qualifying contributions and small dollar contributions), allocations from the Fund under section 522, matching contributions under section 523, enhanced matching contributions under section 524, and vouchers under section 525 are sufficient for voters in each State to learn about the candidates to cast an informed vote, taking into account the historic amount of spending by winning candidates, media costs, primary election dates, and any other information the Commission determines is appropriate.</text></clause></subparagraph>
<subparagraph id="ida0199bed201149abb724e80e2b3a0a42"><enum>(C)</enum><header>Adjustment of amounts</header>
<clause id="id637799d3aa7b4f139125320eab9304c8"><enum>(i)</enum><header>In general</header><text>Based on the review conducted under subparagraph (A), the Commission shall provide for the adjustments of the following amounts:</text> <subclause id="idad0e6dfc975148a5ae5b2b1016047a15"><enum>(I)</enum><text>The maximum dollar amount of qualified small dollar contributions under section 501(13)(C).</text></subclause>
<subclause id="id8a1a184ca8b54c1da9b9723e3bc524bf"><enum>(II)</enum><text>The maximum and minimum dollar amounts for qualifying contributions under section 501(12)(A).</text></subclause> <subclause id="id292701d9b76f4d30a1609a77b8b3a05c"><enum>(III)</enum><text>The number and value of qualifying contributions a candidate is required to obtain under section 512(a)(1).</text></subclause>
<subclause id="id4bc871eda0f042dc86c146953e3db1ba"><enum>(IV)</enum><text>The base amount for candidates under section 522(d).</text></subclause> <subclause id="idc9c9166ebd5949a0a30e1899015cbb05"><enum>(V)</enum><text>The maximum amount of matching contributions a candidate may receive under section 523(b).</text></subclause>
<subclause id="id42db1d4aa30f47c9a057a56943c52239"><enum>(VI)</enum><text>The maximum amount of enhanced matching contributions a candidate may receive under section 524(c).</text></subclause> <subclause id="id1e6c4ba86f72466c844fa69d63b0c2fc"><enum>(VII)</enum><text>The dollar amount for vouchers under section 525(c).</text></subclause></clause>
<clause id="id8bf0e5bdd3504ef694a027d621885a05"><enum>(ii)</enum><header>Regulations</header><text>The Commission shall promulgate regulations providing for the adjustments made under clause (i).</text></clause></subparagraph> <subparagraph id="id856397db4de84498a41ae6d8dd12c69a"><enum>(D)</enum><header>Report</header><text>Not later than March 30 following any general election for Federal office, the Commission shall submit a report to Congress on the review conducted under subparagraph (A). Such report shall contain a detailed statement of the findings, conclusions, and recommendations of the Commission based on such review.</text></subparagraph></paragraph></subsection>
<subsection id="ide7332c48e87d4e21999b2346809e6498"><enum>(b)</enum><header>Reports</header><text>Not later than March 30, 2024, and every 2 years thereafter, the Commission shall submit to the Senate Committee on Rules and Administration a report documenting, evaluating, and making recommendations relating to the administrative implementation and enforcement of the provisions of this title.</text></subsection> <subsection id="ide2cb0c410d87400088bcd352f8403567"><enum>(c)</enum><header>Authorization of appropriations</header><text>There are authorized to be appropriated such sums as are necessary to carry out the purposes of this subtitle.</text></subsection></section>
<section id="id984e71e38dbd40399e902c64c4fe01cd"><enum>532.</enum><header>Violations and penalties</header>
<subsection id="id7b9742cb5ae34ab49d7058ebe0a71d27"><enum>(a)</enum><header>Civil penalty for violation of contribution and expenditure requirements</header><text>If a candidate who has been certified as a participating candidate under section 514 accepts a contribution or makes an expenditure that is prohibited under section 513, the Commission shall assess a civil penalty against the candidate in an amount that is not more than 3 times the amount of the contribution or expenditure. Any amounts collected under this subsection shall be deposited into the Fund.</text></subsection> <subsection id="id56957c8109204a8d806569ac3c600bc6"><enum>(b)</enum><header>Repayment for improper use of freedom from influence fund</header> <paragraph id="id10f4fd9f25d94308a5c3a673f7216b1f"><enum>(1)</enum><header>In general</header><text>If the Commission determines that any benefit made available to a participating candidate under this title was not used as provided for in this title or that a participating candidate has violated any of the dates for remission of funds contained in this title, the Commission shall so notify the candidate and the candidate shall pay to the Fund an amount equal to—</text>
<subparagraph id="idb46cf878215f402faa2e1c2dfe7c4094"><enum>(A)</enum><text>the amount of benefits so used or not remitted, as appropriate; and</text></subparagraph> <subparagraph id="id421965cb93a441eebb520f65a90336fa"><enum>(B)</enum><text>interest on any such amounts (at a rate determined by the Commission).</text></subparagraph></paragraph>
<paragraph id="idf48849e56c8a4e869c046840fd9e183d"><enum>(2)</enum><header>Other action not precluded</header><text>Any action by the Commission in accordance with this subsection shall not preclude enforcement proceedings by the Commission in accordance with section 309(a), including a referral by the Commission to the Attorney General in the case of an apparent knowing and willful violation of this title.</text></paragraph></subsection></section></subtitle></title><after-quoted-block>.</after-quoted-block></quoted-block></section> <section id="id9a6fcc7656e14f1b8c0fb837376feb3f"><enum>752.</enum><header>Exception to limitation on coordinated expenditures by political party committees with participating candidates</header><text display-inline="no-display-inline">Section 315(d) of the Federal Election Campaign Act of 1971 (<external-xref legal-doc="usc" parsable-cite="usc/52/30116">52 U.S.C. 30116(d)</external-xref>) is amended—</text>
<paragraph id="id66092de550d049258ffbc3a2e7242b04"><enum>(1)</enum><text>in paragraph (3)(A), by striking <quote>in the case of</quote> and inserting <quote>except as provided in paragraph (6), in the case of</quote>; and</text></paragraph> <paragraph id="idff98b58278da4a4f8bf6533550530232"><enum>(2)</enum><text>by adding at the end the following new paragraph:</text>
<quoted-block style="OLC" display-inline="no-display-inline" id="id6b5125a9a9e949a08ed0fb6310446f93">
<paragraph id="idf25412ee238048448c8e4f4429f34793"><enum>(6)</enum>
<subparagraph commented="no" display-inline="yes-display-inline" id="id77B2CF5FC00648B88D37048403FA66D4"><enum>(A)</enum><text>The limitation under paragraph (3)(A) shall not apply with respect to any expenditure from a qualified political party-participating candidate coordinated expenditure fund.</text></subparagraph> <subparagraph id="id06C325EB2095495CA9D83987FC9EF0E4" indent="up1"><enum>(B)</enum><text>In this paragraph, the term <term>qualified political party-participating candidate coordinated expenditure fund</term> means a fund established by the national committee of a political party, or a State committee of a political party, including any subordinate committee of a State committee, for purposes of making expenditures in connection with the general election campaign of a candidate for election to the office of Senator who is a participating candidate (as defined in section 501), that only accepts qualified coordinated expenditure contributions.</text></subparagraph>
<subparagraph id="idB74D7E9C24DC4196A5A9C03BDF92C381" indent="up1"><enum>(C)</enum><text>In this paragraph, the term <term>qualified coordinated expenditure contribution</term> means, with respect to the general election campaign of a candidate for election to the office of Senator who is a participating candidate (as defined in section 501), any contribution (or series of contributions)—</text> <clause id="id281FC28E98CA4841B8D0BC929CA96A0C"><enum>(i)</enum><text>which is made by an individual who is not prohibited from making a contribution under this Act; and</text></clause>
<clause id="idE905660FE22A4172A52080DC6D562F65"><enum>(ii)</enum><text>the aggregate amount of which does not exceed $500 per election.</text></clause></subparagraph></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></section> <section id="id5e1766ecb7e4499ba62af459d5be8323"><enum>753.</enum><header>Assessments against fines and penalties</header> <subsection id="idc4b4fe667ad3400b95c234065f0eef13"><enum>(a)</enum><header>Assessments relating to criminal offenses</header> <paragraph id="idcbe0de89f0504f4aa16d4caab0e769d7"><enum>(1)</enum><header>In general</header><text><external-xref legal-doc="usc-chapter" parsable-cite="usc-chapter/18/201">Chapter 201</external-xref> of title 18, United States Code, is amended by adding at the end the following new section:</text>
<quoted-block style="USC" display-inline="no-display-inline" id="id096b6acc6a464809839d969ef55ce0d9">
<section id="id81C153831A1B4FD884A34F9BACD811D0"><enum>3015.</enum><header>Special assessments for Freedom From Influence Fund</header>
<subsection id="id8149ad7d66ba4793871a5c191e7024fe"><enum>(a)</enum><header>Assessments</header>
<paragraph id="ida0aa672eaf114ab99ef96efcd73b8fd1"><enum>(1)</enum><header>Convictions of crimes</header><text>In addition to any assessment imposed under this chapter, the court shall assess on any organizational defendant or any defendant who is a corporate officer or person with equivalent authority in any other organization who is convicted of a criminal offense under Federal law an amount equal to 2.75 percent of any fine imposed on that defendant in the sentence imposed for that conviction.</text></paragraph> <paragraph id="id70e5741f9fbf4442b27938c5cab6a8af"><enum>(2)</enum><header>Settlements</header><text>The court shall assess on any organizational defendant or defendant who is a corporate officer or person with equivalent authority in any other organization who has entered into a settlement agreement or consent decree with the United States in satisfaction of any allegation that the defendant committed a criminal offense under Federal law an amount equal to 2.75 percent of the amount of the settlement.</text></paragraph></subsection>
<subsection id="idc7f4fcfed309456981490614f281611f"><enum>(b)</enum><header>Manner of collection</header><text>An amount assessed under subsection (a) shall be collected in the manner in which fines are collected in criminal cases.</text></subsection> <subsection id="idf20946e034064b31bc34c094614575ea"><enum>(c)</enum><header>Transfers</header><text>In a manner consistent with section 3302(b) of title 31, there shall be transferred from the General Fund of the Treasury to the Freedom From Influence Fund under section 502 of the Federal Election Campaign Act of 1971 an amount equal to the amount of the assessments collected under this section.</text></subsection></section><after-quoted-block>.</after-quoted-block></quoted-block></paragraph>
<paragraph id="idddd8c5520ee745969569688812f849db"><enum>(2)</enum><header>Clerical amendment</header><text>The table of sections of <external-xref legal-doc="usc-chapter" parsable-cite="usc-chapter/18/201">chapter 201</external-xref> of title 18, United States Code, is amended by adding at the end the following:</text> <quoted-block style="OLC" display-inline="no-display-inline" id="idCE786C86619E494CA6027A77A97C456C"> <toc> <toc-entry bold="off" level="section">3015. Special assessments for Freedom From Influence Fund.</toc-entry></toc><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></subsection> <subsection id="id29406844675d4c16abec0649d31dd9c3"><enum>(b)</enum><header>Assessments relating to civil penalties</header> <paragraph id="id37b122857af94cbfbdb024870a7da79f"><enum>(1)</enum><header>In general</header><text><external-xref legal-doc="usc-chapter" parsable-cite="usc-chapter/31/97">Chapter 97</external-xref> of title 31, United States Code, is amended by adding at the end the following new section:</text>
<quoted-block style="USC" display-inline="no-display-inline" id="id6da9512c8dd54969bbf48f8adb7952e4">
<section id="id16b0f0d532bd411280c2ace5025e36d7"><enum>9707.</enum><header>Special assessments for Freedom From Influence Fund</header>
<subsection id="idf31e6314d24a4dd8a52f4b4b7a719952"><enum>(a)</enum><header>Assessments</header>
<paragraph id="id4dd3dccd28e947be96796380fac141c4"><enum>(1)</enum><header>Civil penalties</header><text>Any entity of the Federal Government which is authorized under any law, rule, or regulation to impose a civil penalty shall assess on each person, other than a natural person who is not a corporate officer or person with equivalent authority in any other organization, on whom such a penalty is imposed an amount equal to 2.75 percent of the amount of the penalty.</text></paragraph> <paragraph id="id9e762bac831b4c9b80b04c51572e5100"><enum>(2)</enum><header>Administrative penalties</header><text>Any entity of the Federal Government which is authorized under any law, rule, or regulation to impose an administrative penalty shall assess on each person, other than a natural person who is not a corporate officer or person with equivalent authority in any other organization, on whom such a penalty is imposed an amount equal to 2.75 percent of the amount of the penalty.</text></paragraph>
<paragraph id="id550ddeb5e4f74401815fc520d726c46d"><enum>(3)</enum><header>Settlements</header><text>Any entity of the Federal Government which is authorized under any law, rule, or regulation to enter into a settlement agreement or consent decree with any person, other than a natural person who is not a corporate officer or person with equivalent authority in any other organization, in satisfaction of any allegation of an action or omission by the person which would be subject to a civil penalty or administrative penalty shall assess on such person an amount equal to 2.75 percent of the amount of the settlement.</text></paragraph></subsection> <subsection id="id1e4b241273ca4772a82988158657f7cf"><enum>(b)</enum><header>Manner of collection</header><text>An amount assessed under subsection (a) shall be collected—</text>
<paragraph id="id7fccd8d7074a4c7eb80f40a63e09c64b"><enum>(1)</enum><text>in the case of an amount assessed under paragraph (1) of such subsection, in the manner in which civil penalties are collected by the entity of the Federal Government involved;</text></paragraph> <paragraph id="id2148005226684aa4b889ba9c98a99d59"><enum>(2)</enum><text>in the case of an amount assessed under paragraph (2) of such subsection, in the manner in which administrative penalties are collected by the entity of the Federal Government involved; and</text></paragraph>
<paragraph id="id54e3e352289243798aaf789687e43313"><enum>(3)</enum><text>in the case of an amount assessed under paragraph (3) of such subsection, in the manner in which amounts are collected pursuant to settlement agreements or consent decrees entered into by the entity of the Federal Government involved.</text></paragraph></subsection> <subsection id="idb3f0a0e766c24c90b5e23846005ed9e8"><enum>(c)</enum><header>Transfers</header><text>In a manner consistent with section 3302(b) of this title, there shall be transferred from the General Fund of the Treasury to the Freedom From Influence Fund under section 502 of the Federal Election Campaign Act of 1971 an amount equal to the amount of the assessments collected under this section.</text></subsection>
<subsection id="ida45e84feaefe42188eddaa2e12f5aad7"><enum>(d)</enum><header>Exception for penalties and settlements under authority of the internal revenue code of 1986</header>
<paragraph id="id394b3c38523543abb1e5d0b623f38740"><enum>(1)</enum><header>In general</header><text>No assessment shall be made under subsection (a) with respect to any civil or administrative penalty imposed, or any settlement agreement or consent decree entered into, under the authority of the Internal Revenue Code of 1986.</text></paragraph> <paragraph id="id61f0e566255e4313ac46d06aae4ef350"><enum>(2)</enum><header>Cross reference</header><text>For application of special assessments for the Freedom From Influence Fund with respect to certain penalties under the Internal Revenue Code of 1986, see <external-xref legal-doc="usc" parsable-cite="usc/26/6761">section 6761</external-xref> of the Internal Revenue Code of 1986.</text></paragraph></subsection></section><after-quoted-block>.</after-quoted-block></quoted-block></paragraph>
<paragraph id="id19a0b6fb713f4cba86cc4e8da387612a"><enum>(2)</enum><header>Clerical amendment</header><text>The table of sections of <external-xref legal-doc="usc-chapter" parsable-cite="usc-chapter/31/97">chapter 97</external-xref> of title 31, United States Code, is amended by adding at the end the following:</text> <quoted-block style="OLC" display-inline="no-display-inline" id="idB76195382BF442A58DFD2FC88F19389D"> <toc> <toc-entry bold="off" level="section">9707. Special assessments for Freedom From Influence Fund.</toc-entry></toc><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></subsection> <subsection id="idfaa31337d87047188cdd2daf306f0333"><enum>(c)</enum><header>Assessments relating to certain penalties under the internal revenue code of 1986</header> <paragraph id="id89c5da18d27545c9b8c3686d29da7949"><enum>(1)</enum><header>In general</header><text><external-xref legal-doc="usc-chapter" parsable-cite="usc-chapter/26/68">Chapter 68</external-xref> of the Internal Revenue Code of 1986 is amended by adding at the end the following new subchapter:</text>
<quoted-block style="OLC" display-inline="no-display-inline" id="idbd61322eab44416eabc75805da9596fd">
<subchapter id="id8d732594142c45289f1cf1590b2f9a7d"><enum>D</enum><header>Special Assessments for Freedom From Influence Fund</header>
<section id="id5c8cfe325f09466cbd1d1963a4928541"><enum>6761.</enum><header>Special assessments for freedom from influence fund</header>
<subsection id="id44f594f9a4da4cc7ad57e486f478f7f5"><enum>(a)</enum><header>In general</header><text>Each person required to pay a covered penalty shall pay an additional amount equal to 2.75 percent of the amount of such penalty.</text></subsection> <subsection id="id797650ffbdea4508a5fd9bea4ec7cbc7"><enum>(b)</enum><header>Covered penalty</header><text>For purposes of this section, the term <term>covered penalty</term> means any addition to tax, additional amount, penalty, or other liability provided under subchapter A or B.</text></subsection>
<subsection id="idbeceeca0c80f47b4b341adcca3b3bb27"><enum>(c)</enum><header>Exception for certain individuals</header>
<paragraph id="id169e694a14b149cf91a4510d0ebcbadf"><enum>(1)</enum><header>In general</header><text>In the case of a taxpayer who is an individual, subsection (a) shall not apply to any covered penalty if such taxpayer is an exempt taxpayer for the taxable year for which such covered penalty is assessed.</text></paragraph> <paragraph id="id9a517fcdf0c64f92a309039c550a62aa"><enum>(2)</enum><header>Exempt taxpayer</header><text>For purposes of this subsection, a taxpayer is an exempt taxpayer for any taxable year if the taxable income of such taxpayer for such taxable year does not exceed the dollar amount at which begins the highest rate bracket in effect under section 1 with respect to such taxpayer for such taxable year.</text></paragraph></subsection>
<subsection id="iddcd88c04af5f4eb3bf4b40b24bae39eb"><enum>(d)</enum><header>Application of certain rules</header><text>Except as provided in subsection (e), the additional amount determined under subsection (a) shall be treated for purposes of this title in the same manner as the covered penalty to which such additional amount relates.</text></subsection> <subsection id="idb7e013a37a47416db608a18f9dfbf781"><enum>(e)</enum><header>Transfer to freedom from influence fund</header><text>The Secretary shall deposit any additional amount under subsection (a) in the General Fund of the Treasury and shall transfer from such General Fund to the Freedom From Influence Fund established under section 502 of the Federal Election Campaign Act of 1971 an amount equal to the amounts so deposited (and, notwithstanding subsection (d), such additional amount shall not be the basis for any deposit, transfer, credit, appropriation, or any other payment, to any other trust fund or account). Rules similar to the rules of section 9601 shall apply for purposes of this subsection.</text></subsection></section></subchapter><after-quoted-block>.</after-quoted-block></quoted-block></paragraph>
<paragraph id="H16E162BF85F24E0F95DB103D14D2412F"><enum>(2)</enum><header>Clerical amendment</header><text>The table of subchapters for chapter 68 of such Code is amended by adding at the end the following new item:</text> <quoted-block style="OLC" display-inline="no-display-inline" id="HB8850191F54545A38AA66EBC4DA459FD"> <toc container-level="quoted-block-container" lowest-bolded-level="division-lowest-bolded" lowest-level="section" quoted-block="no-quoted-block" regeneration="yes-regeneration"> <toc-entry level="subchapter">Subchapter D—Special assessments for Freedom From Influence Fund</toc-entry></toc><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></subsection> <subsection id="ide8a80d374b484697a2467f7c37719c10"><enum>(d)</enum><header>Effective dates</header> <paragraph id="idd1249f3995ed4861b097ad0696d1caa5"><enum>(1)</enum><header>In general</header><text>Except as provided in paragraph (2), the amendments made by this section shall apply with respect to convictions, agreements, and penalties which occur on or after the date of the enactment of this Act.</text></paragraph>
<paragraph commented="no" display-inline="no-display-inline" id="id9151034f5bfc4659918b30053d0eef78"><enum>(2)</enum><header>Assessments relating to certain penalties under the internal revenue code of 1986</header><text>The amendments made by subsection (c) shall apply to covered penalties assessed after the date of the enactment of this Act.</text></paragraph></subsection></section></part> <part id="H93B7B4FF5F4140948F366B78C4D3ECF8"><enum>II</enum><header>Presidential Elections</header> <subpart id="HB1AA877145A24E5B9250877A785D5787"><enum>A</enum><header>Primary Elections</header> <section id="H3F821FF6BA39436E843FBEDCEA94987C"><enum>761.</enum><header>Increase in and modifications to matching payments</header> <subsection id="H2C6D4830E7CE49EBB55D95F526C5F5C4"><enum>(a)</enum><header>Increase and modification</header> <paragraph id="HFCE317E5010F450E85EF67952B98190B"><enum>(1)</enum><header>In general</header><text>The first sentence of <external-xref legal-doc="usc" parsable-cite="usc/26/9034">section 9034(a)</external-xref> of the Internal Revenue Code of 1986 is amended—</text>
<subparagraph id="H1DB5391FA74F433E926830372781D892"><enum>(A)</enum><text>by striking <quote>an amount equal to the amount of each contribution</quote> and inserting <quote>an amount equal to 600 percent of the amount of each matchable contribution (disregarding any amount of contributions from any person to the extent that the total of the amounts contributed by such person for the election exceeds $200)</quote>; and</text></subparagraph> <subparagraph id="H2B8D49527E0D44539E20CBEC51FB81AE"><enum>(B)</enum><text>by striking <quote>authorized committees</quote> and all that follows through <quote>$250</quote> and inserting <quote>authorized committees</quote>.</text></subparagraph></paragraph>
<paragraph id="HE373135CB3834A2CB6AFC67A08847AC3"><enum>(2)</enum><header>Matchable contributions</header><text>Section 9034 of such Code is amended—</text> <subparagraph id="H1EF1AF56DEBF4D86B2BDA7BA5A158D26"><enum>(A)</enum><text>by striking the last sentence of subsection (a); and</text></subparagraph>
<subparagraph id="HA13C50BA45854FAAAEBA4E9D11098272"><enum>(B)</enum><text>by adding at the end the following new subsection:</text> <quoted-block style="OLC" display-inline="no-display-inline" id="HABEEF19729C548C1ABC25FF5A2C87596"> <subsection id="H07884DFA5BB34D40827E33ECB467B265"><enum>(c)</enum><header>Matchable contribution defined</header><text>For purposes of this section and section 9033(b)—</text>
<paragraph id="H4F1B9363098F402BA651DFF549139F8F"><enum>(1)</enum><header>Matchable contribution</header><text>The term <term>matchable contribution</term> means, with respect to the nomination for election to the office of President of the United States, a contribution by an individual to a candidate or an authorized committee of a candidate with respect to which the candidate has certified in writing that—</text> <subparagraph id="H1E73F80A94BB488DB8D2540B1BFC4024"><enum>(A)</enum><text display-inline="yes-display-inline">the individual making such contribution has not made aggregate contributions (including such matchable contribution) to such candidate and the authorized committees of such candidate in excess of $1,000 for the election;</text></subparagraph>
<subparagraph id="H833E029A1098446B952B0A03ED60B400"><enum>(B)</enum><text>such candidate and the authorized committees of such candidate will not accept contributions from such individual (including such matchable contribution) aggregating more than the amount described in subparagraph (A); and</text></subparagraph> <subparagraph commented="no" id="HBBB88354C23945E0AE01A1D0FDD8F8EB"><enum>(C)</enum><text>such contribution was a direct contribution.</text></subparagraph></paragraph>
<paragraph id="H5EF64CB83F4E4E0FB8E652F449C3ABD3"><enum>(2)</enum><header>Contribution</header><text>For purposes of this subsection, the term <term>contribution</term> means a gift of money made by a written instrument which identifies the individual making the contribution by full name and mailing address, but does not include a subscription, loan, advance, or deposit of money, or anything of value or anything described in subparagraph (B), (C), or (D) of section 9032(4).</text></paragraph> <paragraph id="H3F6687AF960844249CC8B266E3C833D7"><enum>(3)</enum><header>Direct contribution</header> <subparagraph id="HF11A5F6C9D074FE7821905E558068B92"><enum>(A)</enum><header>In general</header><text display-inline="yes-display-inline">For purposes of this subsection, the term <term>direct contribution</term> means, with respect to a candidate, a contribution which is made directly by an individual to the candidate or an authorized committee of the candidate and is not—</text>
<clause id="H77576DCFFEF844419F92DC603855A9CF"><enum>(i)</enum><text>forwarded from the individual making the contribution to the candidate or committee by another person; or</text></clause> <clause id="H800FCB122ABB4DABAD433D282E7DBD6C"><enum>(ii)</enum><text>received by the candidate or committee with the knowledge that the contribution was made at the request, suggestion, or recommendation of another person.</text></clause></subparagraph>
<subparagraph id="H77A2BBAB25AD43688AE902A312FD2918"><enum>(B)</enum><header>Other definitions</header><text>In subparagraph (A)—</text> <clause id="H816DD7FCA04A420A888C293887EC9AD4"><enum>(i)</enum><text display-inline="yes-display-inline">the term <term>person</term> does not include an individual (other than an individual described in section 304(i)(7) of the Federal Election Campaign Act of 1971), a political committee of a political party, or any political committee which is not a separate segregated fund described in section 316(b) of the Federal Election Campaign Act of 1971 and which does not make contributions or independent expenditures, does not engage in lobbying activity under the Lobbying Disclosure Act of 1995 (<external-xref legal-doc="usc" parsable-cite="usc/2/1601">2 U.S.C. 1601 et seq.</external-xref>), and is not established by, controlled by, or affiliated with a registered lobbyist under such Act, an agent of a registered lobbyist under such Act, or an organization which retains or employs a registered lobbyist under such Act; and</text></clause>
<clause id="HB2396A5DE0874DEEA8AB211887FEE765"><enum>(ii)</enum><text display-inline="yes-display-inline">a contribution is not <quote>made at the request, suggestion, or recommendation of another person</quote> solely on the grounds that the contribution is made in response to information provided to the individual making the contribution by any person, so long as the candidate or authorized committee does not know the identity of the person who provided the information to such individual.</text></clause></subparagraph></paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block></subparagraph></paragraph> <paragraph id="H11C56A331D844B6F8FC13FB4141F94D8"><enum>(3)</enum><header>Conforming amendments</header> <subparagraph id="H9DD039E8FE9D4EB69161CB42E52BD30E"><enum>(A)</enum><text>Section 9032(4) of such Code is amended by striking <quote>section 9034(a)</quote> and inserting <quote>section 9034</quote>.</text></subparagraph>
<subparagraph id="HF5C5894168C14392A064ED8E08B29D8F"><enum>(B)</enum><text>Section 9033(b)(3) of such Code is amended by striking <quote>matching contributions</quote> and inserting <quote>matchable contributions</quote>.</text></subparagraph></paragraph></subsection> <subsection id="H99F22DAB7994405CA498E7DF5D29C2A1"><enum>(b)</enum><header>Modification of payment limitation</header><text>Section 9034(b) of such Code is amended—</text>
<paragraph id="HFAA979F77C8143D1B5E15D3F402D201D"><enum>(1)</enum><text>by striking <quote>The total</quote> and inserting the following:</text> <quoted-block style="OLC" display-inline="no-display-inline" id="H1C24322064D74E88A540DBE3C1C3BB86"> <paragraph id="H2CA1C2499ECC422A8908688199AB14AB"><enum>(1)</enum><header>In general</header><text>The total</text></paragraph><after-quoted-block>; </after-quoted-block></quoted-block></paragraph>
<paragraph id="H05967537F4384F9EA7B34D45CAD93324"><enum>(2)</enum><text>by striking <quote>shall not exceed</quote> and all that follows and inserting <quote>shall not exceed $250,000,000.</quote>; and</text></paragraph> <paragraph id="H521A90A9DD974FE48D9BD3B938FDACB2"><enum>(3)</enum><text>by adding at the end the following new paragraph:</text>
<quoted-block style="OLC" display-inline="no-display-inline" id="H68B56BF36C8D49639778A750F344E2EF">
<paragraph id="H34EB1D24D2FD46348BE715BFBDD5F646"><enum>(2)</enum><header>Inflation adjustment</header>
<subparagraph id="H4A8EE6CACDF54AB7BF2618BABECAA5A3"><enum>(A)</enum><header>In general</header><text>In the case of any applicable period beginning after 2029, the dollar amount in paragraph (1) shall be increased by an amount equal to—</text> <clause id="H3D313C4AB3C6424A8AA6C384EA3B0862"><enum>(i)</enum><text>such dollar amount, multiplied by</text></clause>
<clause id="H9FBD2DFA063843C2BCEF813E9149814A"><enum>(ii)</enum><text>the cost-of-living adjustment determined under section 1(f)(3) for the calendar year following the year which such applicable period begins, determined by substituting <quote>calendar year 2028</quote> for <quote>calendar year 1992</quote> in subparagraph (B) thereof.</text></clause></subparagraph> <subparagraph id="HBE1584BDBCAB43328E8F733220C54523"><enum>(B)</enum><header>Applicable period</header><text>For purposes of this paragraph, the term <term>applicable period</term> means the 4-year period beginning with the first day following the date of the general election for the office of President and ending on the date of the next such general election.</text></subparagraph>
<subparagraph commented="no" display-inline="no-display-inline" id="H26A1071B963A4705B766FC5506213750"><enum>(C)</enum><header>Rounding</header><text>If any amount as adjusted under subparagraph (A) is not a multiple of $10,000, such amount shall be rounded to the nearest multiple of $10,000.</text></subparagraph></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></subsection></section> <section id="H96F5A18EBC494DE68AC5C129655E6E81"><enum>762.</enum><header>Eligibility requirements for matching payments</header> <subsection id="HEB4826475DCA44D389B29792DFB0C192"><enum>(a)</enum><header>Amount of aggregate contributions per State; disregarding of amounts contributed in excess of $200</header><text><external-xref legal-doc="usc" parsable-cite="usc/26/9033">Section 9033(b)(3)</external-xref> of the Internal Revenue Code of 1986 is amended—</text>
<paragraph id="HF13318505AC3434D8277D75FA23D1298"><enum>(1)</enum><text>by striking <quote>$5,000</quote> and inserting <quote>$25,000</quote>; and</text></paragraph> <paragraph id="HF1740C33A56344589E12281182237C0B"><enum>(2)</enum><text>by striking <quote>20 States</quote> and inserting the following: <quote>20 States (disregarding any amount of contributions from any such resident to the extent that the total of the amounts contributed by such resident for the election exceeds $200)</quote>.</text></paragraph></subsection>
<subsection id="HAA69C4D37B92401498BE0B4C844F779E"><enum>(b)</enum><header>Contribution limit</header>
<paragraph id="H5EF1C0DC8F594FE7881900EA664601B8"><enum>(1)</enum><header>In general</header><text>Paragraph (4) of section 9033(b) of such Code is amended to read as follows:</text> <quoted-block style="OLC" display-inline="no-display-inline" id="H52E832D0C76141309838C621DD97FE7E"> <paragraph id="HF5BC809CB5024BC091F76D5DD5557EC1"><enum>(4)</enum><text>the candidate and the authorized committees of the candidate will not accept aggregate contributions from any person with respect to the nomination for election to the office of President of the United States in excess of $1,000 for the election.</text></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></paragraph>
<paragraph commented="no" id="H21C752F1D48447C1AB91A9FAD196AF47"><enum>(2)</enum><header>Conforming amendments</header>
<subparagraph commented="no" id="H2CCDE67B10D24BB2BA36B52653F1B39B"><enum>(A)</enum><text>Section 9033(b) of such Code is amended by adding at the end the following new flush sentence:</text> <quoted-block style="OLC" display-inline="no-display-inline" id="H615D2D0E6FD44F48B8DAF0A0660A77D2"> <quoted-block-continuation-text commented="no" quoted-block-continuation-text-level="subsection">For purposes of paragraph (4), the term <term>contribution</term> has the meaning given such term in section 301(8) of the Federal Election Campaign Act of 1971.</quoted-block-continuation-text><after-quoted-block>.</after-quoted-block></quoted-block></subparagraph> <subparagraph commented="no" id="H6CC02D0A516D4E3E9B67D3FE4FEC6B77"><enum>(B)</enum><text>Section 9032(4) of such Code, as amended by section 761(a)(3)(A), is amended by inserting <quote>or 9033(b)</quote> after <quote>9034</quote>.</text></subparagraph></paragraph></subsection>
<subsection id="H3E3D237303CD42F9BB03467B3B6457E6"><enum>(c)</enum><header>Participation in system for payments for general election</header><text>Section 9033(b) of such Code is amended—</text> <paragraph id="H83FCAB0E20DF4B8FB327D56A989E9300"><enum>(1)</enum><text>by striking <quote>and</quote> at the end of paragraph (3);</text></paragraph>
<paragraph id="H5F2374B5D5FC4155A9ADEBF59C022FC3"><enum>(2)</enum><text>by striking the period at the end of paragraph (4) and inserting <quote>, and</quote>; and</text></paragraph> <paragraph id="HA2C38391DD804BB79198DE9D755127C6"><enum>(3)</enum><text>by inserting after paragraph (4) the following new paragraph:</text>
<quoted-block style="OLC" display-inline="no-display-inline" id="HF00018F7F94C44FD82E356672F1094E9">
<paragraph id="HC10725B4987442F19F18518DD8A8D393"><enum>(5)</enum><text>if the candidate is nominated by a political party for election to the office of President, the candidate will apply for and accept payments with respect to the general election for such office in accordance with chapter 95.</text></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></subsection> <subsection id="HAC4DF6A40B52404B88E0277146201CC9"><enum>(d)</enum><header>Prohibition on joint fundraising committees</header><text display-inline="yes-display-inline">Section 9033(b) of such Code, as amended by subsection (c), is amended—</text>
<paragraph id="H473ED653332841699CB5A59D807E603B"><enum>(1)</enum><text>by striking <quote>and</quote> at the end of paragraph (4);</text></paragraph> <paragraph id="H34655A095873446E9863FE0F73146858"><enum>(2)</enum><text>by striking the period at the end of paragraph (5) and inserting <quote>; and</quote>; and</text></paragraph>
<paragraph id="H4F5E62C4560D4C5F934C61F02209193A"><enum>(3)</enum><text>by inserting after paragraph (5) the following new paragraph:</text> <quoted-block style="traditional" display-inline="no-display-inline" id="H416D8EE67E0F40F683FAD2F88B34E7AD"> <paragraph id="HE3A1A57A8D3143E8908574E5359BD566"><enum>(6)</enum><text display-inline="yes-display-inline">the candidate will not establish a joint fundraising committee with a political committee other than another authorized committee of the candidate, except that the candidate established a joint fundraising committee with respect to a prior election for which the candidate was not eligible to receive payments under section 9037 and the candidate does not terminate the committee, the candidate shall not be considered to be in violation of this paragraph so long as that joint fundraising committee does not receive any contributions or make any disbursements during the election cycle for which the candidate is eligible to receive payments under such section.</text></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></subsection></section>
<section id="H7566981F727C4DD7AECA13C227C15BD2"><enum>763.</enum><header>Repeal of expenditure limitations</header>
<subsection id="HE0724D0937394AD297943BEC0BA7A9A7"><enum>(a)</enum><header>In general</header><text>Subsection (a) of <external-xref legal-doc="usc" parsable-cite="usc/26/9035">section 9035</external-xref> of the Internal Revenue Code of 1986 is amended to read as follows:</text> <quoted-block style="OLC" display-inline="no-display-inline" id="H4A44087ECECE44E3A3D790EE2E9DADCB"> <subsection id="H05DFDC27274046F5A88E01FF2C74BB2B"><enum>(a)</enum><header>Personal expenditure limitation</header><text>No candidate shall knowingly make expenditures from his personal funds, or the personal funds of his immediate family, in connection with his campaign for nomination for election to the office of President in excess of, in the aggregate, $50,000.</text></subsection><after-quoted-block>.</after-quoted-block></quoted-block></subsection>
<subsection id="H5751C89C38A340E39B71048D465F8F37"><enum>(b)</enum><header>Conforming amendment</header><text>Paragraph (1) of <external-xref legal-doc="usc" parsable-cite="usc/26/9033">section 9033(b)</external-xref> of the Internal Revenue Code of 1986 is amended to read as follows:</text> <quoted-block style="OLC" display-inline="no-display-inline" id="H488C31AB6FDA4ECFBDCC8EB3AB4B87D3"> <paragraph id="H236DE4F07D954B5BAB13F16EBE04D2B5"><enum>(1)</enum><text>the candidate will comply with the personal expenditure limitation under section 9035,</text></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></subsection></section>
<section id="HD5E28602EEB2435C96896D381C9F097B"><enum>764.</enum><header>Period of availability of matching payments</header><text display-inline="no-display-inline"><external-xref legal-doc="usc" parsable-cite="usc/26/9032">Section 9032(6)</external-xref> of the Internal Revenue Code of 1986 is amended by striking <quote>the beginning of the calendar year in which a general election for the office of President of the United States will be held</quote> and inserting <quote>the date that is 6 months prior to the date of the earliest State primary election</quote>.</text></section> <section id="H5815637B6E42478089D0A583F8B90443"><enum>765.</enum><header>Examination and audits of matchable contributions</header><text display-inline="no-display-inline"><external-xref legal-doc="usc" parsable-cite="usc/26/9038">Section 9038(a)</external-xref> of the Internal Revenue Code of 1986 is amended by inserting <quote>and matchable contributions accepted by</quote> after <quote>qualified campaign expenses of</quote>.</text></section>
<section commented="no" display-inline="no-display-inline" id="HF6F9DFC5BCB140FCBD20E213092ECC11"><enum>766.</enum><header>Modification to limitation on contributions for Presidential primary candidates</header><text display-inline="no-display-inline">Section 315(a)(6) of the Federal Election Campaign Act of 1971 (<external-xref legal-doc="usc" parsable-cite="usc/52/30116">52 U.S.C. 30116(a)(6)</external-xref>) is amended by striking <quote>calendar year</quote> and inserting <quote>four-year election cycle</quote>.</text></section> <section id="H12D206548EA94B85BFE8556B600BD790"><enum>767.</enum><header>Use of Freedom From Influence Fund as source of payments</header> <subsection id="H8C3FC0E214DC49A3A51C9D531331BB0B"><enum>(a)</enum><header>In general</header><text display-inline="yes-display-inline">Chapter 96 of subtitle H of the Internal Revenue Code of 1986 is amended by adding at the end the following new section:</text>
<quoted-block style="OLC" display-inline="no-display-inline" id="H3445315B860042A683A1D2197BA0CE15">
<section id="H444C60B77465483084A95730EDCEB4D9"><enum>9043.</enum><header>Use of Freedom From Influence Fund as source of payments</header>
<subsection id="HF03885175B794C88BC18BD33EC3334C2"><enum>(a)</enum><header>In general</header><text display-inline="yes-display-inline">Effective with respect to the Presidential election held in 2028 and each succeeding Presidential election, all payments made to candidates under this chapter shall be made from the Freedom From Influence Fund established under section 502 of the Federal Election Campaign Act of 1971 (hereafter in this section referred to as the <quote>Fund</quote>) and any reference in this chapter to the matching payment account shall be considered to be a reference to the Fund.</text></subsection> <subsection id="H053E81760FC3409B89F2DD2DD20CE839"><enum>(b)</enum><header>Mandatory reduction of payments in case of insufficient amounts in Fund</header> <paragraph id="H5A6FE24CCFEE476A80252E2CB8FF0376"><enum>(1)</enum><header>Advance audits by Commission</header><text display-inline="yes-display-inline">Not later than 90 days before the first day of each Presidential election cycle (beginning with the cycle for the election held in 2028), the Commission shall—</text>
<subparagraph id="H9E64A60D8D83485CA8E27B93903D0EF3"><enum>(A)</enum><text display-inline="yes-display-inline">audit the Fund to determine whether, after first making payments to participating candidates under title V of the Federal Election Campaign Act of 1971, the amounts remaining in the Fund will be sufficient to make payments to candidates under this chapter in the amounts provided under this chapter during such election cycle; and</text></subparagraph> <subparagraph id="H2E15B14486BF4B9FBEE067AFB0C4D786"><enum>(B)</enum><text>submit a report to Congress describing the results of the audit.</text></subparagraph></paragraph>
<paragraph id="H3C1EB575025B442FA1659A80A7DC3F8A"><enum>(2)</enum><header>Reductions in amount of payments</header>
<subparagraph id="HF570D3CDCF3F41C08D7FDD5FB76C250F"><enum>(A)</enum><header>Automatic reduction on pro rata basis</header><text>If, on the basis of the audit described in paragraph (1), the Commission determines that the amount anticipated to be available in the Fund with respect to the Presidential election cycle involved is not, or may not be, sufficient to satisfy the full entitlements of candidates to payments under this chapter for such cycle, the Commission shall reduce each amount which would otherwise be paid to a candidate under this chapter by such pro rata amount as may be necessary to ensure that the aggregate amount of payments anticipated to be made with respect to the cycle will not exceed the amount anticipated to be available for such payments in the Fund with respect to such cycle.</text></subparagraph> <subparagraph id="HCE591EB53EE149CB8CFFEEFD1F4432B3"><enum>(B)</enum><header>Restoration of reductions in case of availability of sufficient funds during election cycle</header><text>If, after reducing the amounts paid to candidates with respect to an election cycle under subparagraph (A), the Commission determines that there are sufficient amounts in the Fund to restore the amount by which such payments were reduced (or any portion thereof), to the extent that such amounts are available, the Commission may make a payment on a pro rata basis to each such candidate with respect to the election cycle in the amount by which such candidate’s payments were reduced under subparagraph (A) (or any portion thereof, as the case may be).</text></subparagraph>
<subparagraph id="H88491D2F7AA5490A8ECE9B4CCF093B59"><enum>(C)</enum><header>No use of amounts from other sources</header><text>In any case in which the Commission determines that there are insufficient moneys in the Fund to make payments to candidates under this chapter, moneys shall not be made available from any other source for the purpose of making such payments.</text></subparagraph></paragraph> <paragraph id="HDFA2EEC623EC4FDF823CAA4F03D8DAAF"><enum>(3)</enum><header>No effect on amounts transferred for pediatric research initiative</header><text>This section does not apply to the transfer of funds under section 9008(i).</text></paragraph>
<paragraph id="H5503B662AC454B159B91256FD6FACFAB"><enum>(4)</enum><header>Presidential election cycle defined</header><text>In this section, the term <term>Presidential election cycle</term> means, with respect to a Presidential election, the period beginning on the day after the date of the previous Presidential general election and ending on the date of the Presidential election.</text></paragraph></subsection></section><after-quoted-block>.</after-quoted-block></quoted-block></subsection> <subsection id="id54648F71F7EC49AAAF87C08EE6FB9C4F"><enum>(b)</enum><header>Conforming amendments</header><text><external-xref legal-doc="usc" parsable-cite="usc/26/9037">Section 9037(a)</external-xref> of the Internal Revenue Code of 1986 is amended by adding at the end the following: <quote>No amount shall be transferred under this subsection with respect to any Presidential election held after 2024, and any amounts remaining in such account after payments for such election are made shall be transferred to the Freedom from Influence Fund under section 502 of the Federal Election Campaign Act of 1971.</quote></text></subsection>
<subsection id="HB0CE239700064DE88DB173F1B99F72B3"><enum>(c)</enum><header>Clerical amendment</header><text>The table of sections for chapter 96 of subtitle H of such Code is amended by adding at the end the following new item:</text> <quoted-block style="OLC" display-inline="no-display-inline" id="H469E317129094B6B8BF0CE6F7D40DFB3"> <toc regeneration="no-regeneration"> <toc-entry level="section">Sec. 9043. Use of Freedom From Influence Fund as source of payments.</toc-entry></toc><after-quoted-block>.</after-quoted-block></quoted-block></subsection></section></subpart> <subpart id="H253F8B2EEF4B4280A284B3ED3758A833"><enum>B</enum><header>General Elections</header> <section id="H305518BED9D24B86B7067DF8BFEADEDD"><enum>771.</enum><header>Modification of eligibility requirements for public financing</header><text display-inline="no-display-inline">Subsection (a) of <external-xref legal-doc="usc" parsable-cite="usc/26/9003">section 9003</external-xref> of the Internal Revenue Code of 1986 is amended to read as follows:</text>
<quoted-block style="OLC" display-inline="no-display-inline" id="H4E2A0AD912184C7185AE9C304FF6DCAB">
<subsection id="H6D8D462E29AB49AABB2F4B4F817D712F"><enum>(a)</enum><header>In general</header><text>In order to be eligible to receive any payments under section 9006, the candidates of a political party in a Presidential election shall meet the following requirements:</text> <paragraph commented="no" display-inline="no-display-inline" id="H62D23DCA69374DDDB773D0327D26F832"><enum>(1)</enum><header>Participation in primary payment system</header><text>The candidate for President received payments under chapter 96 for the campaign for nomination for election to be President.</text></paragraph>
<paragraph id="H566DC0D630FD4B5DA35031219037D70F"><enum>(2)</enum><header>Agreements with Commission</header><text>The candidates, in writing—</text> <subparagraph id="HEFBC27D54FB64E1DBA98C7F6B8ACCC02"><enum>(A)</enum><text>agree to obtain and furnish to the Commission such evidence as it may request of the qualified campaign expenses of such candidates,</text></subparagraph>
<subparagraph id="H77DD6FAF3A7043E5B1F26A31A6E5B45D"><enum>(B)</enum><text>agree to keep and furnish to the Commission such records, books, and other information as it may request, and</text></subparagraph> <subparagraph id="H13ACC97880B047FCAAD64032C1057950"><enum>(C)</enum><text>agree to an audit and examination by the Commission under section 9007 and to pay any amounts required to be paid under such section.</text></subparagraph></paragraph>
<paragraph id="H6A1A1A3CBFD3428D845A028CF823DA6C"><enum>(3)</enum><header>Prohibition on joint fundraising committees</header>
<subparagraph id="H242BBD3C83CB401394ED3350F5ED5991"><enum>(A)</enum><header>Prohibition</header><text>The candidates certifies in writing that the candidates will not establish a joint fundraising committee with a political committee other than another authorized committee of the candidate.</text></subparagraph> <subparagraph id="H1ADF9C42C4724CCEB599A25DF675B17A"><enum>(B)</enum><header>Status of existing committees for prior elections</header><text>If a candidate established a joint fundraising committee described in subparagraph (A) with respect to a prior election for which the candidate was not eligible to receive payments under section 9006 and the candidate does not terminate the committee, the candidate shall not be considered to be in violation of subparagraph (A) so long as that joint fundraising committee does not receive any contributions or make any disbursements with respect to the election for which the candidate is eligible to receive payments under section 9006.</text></subparagraph></paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block></section>
<section commented="no" display-inline="no-display-inline" id="HF4B1771D74584F9E96AD1601F7AFE995"><enum>772.</enum><header>Repeal of expenditure limitations and use of qualified campaign contributions</header>
<subsection commented="no" display-inline="no-display-inline" id="H2F23F0556B9542119B833E6A47B13B6B"><enum>(a)</enum><header>Use of qualified campaign contributions without expenditure limits; application of same requirements for major, minor, and new parties</header><text><external-xref legal-doc="usc" parsable-cite="usc/26/9003">Section 9003</external-xref> of the Internal Revenue Code of 1986 is amended by striking subsections (b) and (c) and inserting the following:</text> <quoted-block style="OLC" display-inline="no-display-inline" id="HE04291653E9A47918F9454A607428B07"> <subsection commented="no" display-inline="no-display-inline" id="HBC35E01DD6174792BA916F1F1F8612A5"><enum>(b)</enum><header>Use of Qualified Campaign Contributions To Defray Expenses</header> <paragraph id="H8E559195211543679D6B8B2B726117BA"><enum>(1)</enum><header>In general</header><text>In order to be eligible to receive any payments under section 9006, the candidates of a party in a Presidential election shall certify to the Commission, under penalty of perjury, that—</text>
<subparagraph commented="no" display-inline="no-display-inline" id="H265A7F3BBAE5446697274916BC6E57B8"><enum>(A)</enum><text>such candidates and their authorized committees have not and will not accept any contributions to defray qualified campaign expenses other than—</text> <clause commented="no" display-inline="no-display-inline" id="H6EC8DF62DCA245C38D99DC69AAA96830"><enum>(i)</enum><text>qualified campaign contributions, and</text></clause>
<clause commented="no" display-inline="no-display-inline" id="H7C566123F2C64136A5BDADFA281298FF"><enum>(ii)</enum><text>contributions to the extent necessary to make up any deficiency payments received out of the fund on account of the application of section 9006(c), and</text></clause></subparagraph> <subparagraph commented="no" display-inline="no-display-inline" id="H368E9EAFD4D94822AF78991508DE9C86"><enum>(B)</enum><text>such candidates and their authorized committees have not and will not accept any contribution to defray expenses which would be qualified campaign expenses but for subparagraph (C) of section 9002(11).</text></subparagraph></paragraph>
<paragraph id="H685207CC2BD6453884DEA37AF6B30BF7"><enum>(2)</enum><header>Timing of certification</header><text>The candidate shall make the certification required under this subsection at the same time the candidate makes the certification required under subsection (a)(3).</text></paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block></subsection> <subsection id="H6D781DB0C4DA4E729986994F34755BBD"><enum>(b)</enum><header>Definition of qualified campaign contribution</header><text>Section 9002 of such Code is amended by adding at the end the following new paragraph:</text>
<quoted-block style="OLC" display-inline="no-display-inline" id="H62B2DD7E4CAF47E2B5B95533DC012D45">
<paragraph id="HFD306AE7BB1940C2B057BFDF4C1C4E38"><enum>(13)</enum><header>Qualified campaign contribution</header><text>The term <term>qualified campaign contribution</term> means, with respect to any election for the office of President of the United States, a contribution from an individual to a candidate or an authorized committee of a candidate which—</text> <subparagraph id="HC23551409CA74BC0817706241014BB8D"><enum>(A)</enum><text display-inline="yes-display-inline">does not exceed $1,000 for the election; and</text></subparagraph>
<subparagraph id="H5BFCFE8F8D0A4813AEEA1153C9A90971"><enum>(B)</enum><text>with respect to which the candidate has certified in writing that—</text> <clause id="HA10229D84B9A48F49E0A1CCD5F22F0C7"><enum>(i)</enum><text>the individual making such contribution has not made aggregate contributions (including such qualified contribution) to such candidate and the authorized committees of such candidate in excess of the amount described in subparagraph (A), and</text></clause>
<clause commented="no" display-inline="no-display-inline" id="H22D7D1DC639145828DC1AEF4D0281F05"><enum>(ii)</enum><text>such candidate and the authorized committees of such candidate will not accept contributions from such individual (including such qualified contribution) aggregating more than the amount described in subparagraph (A) with respect to such election.</text></clause></subparagraph></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></subsection> <subsection id="H30C891645127489F9B35D0AE97D6F873"><enum>(c)</enum><header>Conforming amendments</header> <paragraph id="HF1EE90623A114A33ADC946EF4C5EF7B5"><enum>(1)</enum><header>Repeal of expenditure limits</header> <subparagraph id="H8343E81E6961458AABC6AAF3E2CF5CFC"><enum>(A)</enum><header>In general</header><text>Section 315 of the Federal Election Campaign Act of 1971 (<external-xref legal-doc="usc" parsable-cite="usc/52/30116">52 U.S.C. 30116</external-xref>) is amended by striking subsection (b).</text></subparagraph>
<subparagraph id="H9F2C8C9B54B04F64879E9D009AF0A301"><enum>(B)</enum><header>Conforming amendments</header><text>Section 315(c) of such Act (<external-xref legal-doc="usc" parsable-cite="usc/52/30116">52 U.S.C. 30116(c)</external-xref>) is amended—</text> <clause id="HA55F3AF648844192938AF7DBFC7BF833"><enum>(i)</enum><text>in paragraph (1)(B)(i), by striking <quote>, (b)</quote>; and</text></clause>
<clause id="HB0DDB578272D4FA3A5671218E22694C1"><enum>(ii)</enum><text>in paragraph (2)(B)(i), by striking <quote>subsections (b) and (d)</quote> and inserting <quote>subsection (d)</quote>.</text></clause></subparagraph></paragraph> <paragraph id="H6BB739901A40415D949DFE55A60A29B9"><enum>(2)</enum><header>Repeal of repayment requirement</header> <subparagraph id="HC2BF57E8B83F4374BE4FEDBD08EFF3B3"><enum>(A)</enum><header>In general</header><text><external-xref legal-doc="usc" parsable-cite="usc/26/9007">Section 9007(b)</external-xref> of the Internal Revenue Code of 1986 is amended by striking paragraph (2) and redesignating paragraphs (3), (4), and (5) as paragraphs (2), (3), and (4), respectively.</text></subparagraph>
<subparagraph id="HBA0C100F63624B4E9E0332192F3D0841"><enum>(B)</enum><header>Conforming amendment</header><text>Paragraph (2) of section 9007(b) of such Code, as redesignated by subparagraph (A), is amended—</text> <clause id="HF0D31EF468E0408F8A880C01E5AF6CE0"><enum>(i)</enum><text>by striking <quote>a major party</quote> and inserting <quote>a party</quote>;</text></clause>
<clause id="H2BF0E23986584BF78EF0D135822B37A0"><enum>(ii)</enum><text>by inserting <quote>qualified contributions and</quote> after <quote>contributions (other than</quote>; and</text></clause> <clause id="H68335DCAD5F44293B0A20839B7C56892"><enum>(iii)</enum><text>by striking <quote>(other than qualified campaign expenses with respect to which payment is required under paragraph (2))</quote>.</text></clause></subparagraph></paragraph>
<paragraph id="H0A3D40BF91074F648401EE99474E5227"><enum>(3)</enum><header>Criminal penalties</header>
<subparagraph id="H0C1D791AA3E54C25B19C7A20ED1A2BD8"><enum>(A)</enum><header>Repeal of penalty for excess expenses</header><text><external-xref legal-doc="usc" parsable-cite="usc/26/9012">Section 9012</external-xref> of the Internal Revenue Code of 1986 is amended by striking subsection (a).</text></subparagraph> <subparagraph id="HEA65870E8C8D455D9ACF30C60D7ED174"><enum>(B)</enum><header>Penalty for acceptance of disallowed contributions; application of same penalty for candidates of major, minor, and new parties</header><text display-inline="yes-display-inline">Subsection (b) of section 9012 of such Code is amended to read as follows:</text>
<quoted-block style="OLC" display-inline="no-display-inline" id="HCCDD144FC0C047E5A48B8FE3FC2208CA">
<subsection id="HDC6E78F4F79741C18F9D5D38E63D59FD"><enum>(b)</enum><header>Contributions</header>
<paragraph id="HF1E83CD434764696AF053A3ADB0308B5"><enum>(1)</enum><header>Acceptance of disallowed contributions</header><text display-inline="yes-display-inline">It shall be unlawful for an eligible candidate of a party in a Presidential election or any of his authorized committees knowingly and willfully to accept—</text> <subparagraph id="H9BE8A408E791446C87C37DE63A074341"><enum>(A)</enum><text>any contribution other than a qualified campaign contribution to defray qualified campaign expenses, except to the extent necessary to make up any deficiency in payments received out of the fund on account of the application of section 9006(c); or</text></subparagraph>
<subparagraph id="HCE2D7EB81733442EA377B657E0F0BE99"><enum>(B)</enum><text>any contribution to defray expenses which would be qualified campaign expenses but for subparagraph (C) of section 9002(11).</text></subparagraph></paragraph> <paragraph id="HF5D899AAEA9A4C2183B6BE50665365E5"><enum>(2)</enum><header>Penalty</header><text display-inline="yes-display-inline">Any person who violates paragraph (1) shall be fined not more than $5,000, or imprisoned not more than one year, or both. In the case of a violation by an authorized committee, any officer or member of such committee who knowingly and willfully consents to such violation shall be fined not more than $5,000, or imprisoned not more than one year, or both.</text></paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block></subparagraph></paragraph></subsection></section>
<section id="H3BB5E827060749C1B2341774E2F1D2E6"><enum>773.</enum><header>Matching payments and other modifications to payment amounts</header>
<subsection id="H47E06FF5D96948A093F37CF3B3690201"><enum>(a)</enum><header>In general</header>
<paragraph id="HE23CDF4AE3804532A057A5DF48D1929B"><enum>(1)</enum><header>Amount of payments; application of same amount for candidates of major, minor, and new parties</header><text display-inline="yes-display-inline">Subsection (a) of <external-xref legal-doc="usc" parsable-cite="usc/26/9004">section 9004</external-xref> of the Internal Revenue Code of 1986 is amended to read as follows:</text> <quoted-block style="OLC" display-inline="no-display-inline" id="H0703EA71A31749078236EEDD611BF6D9"> <subsection id="H386F5E2C9BA94EE3962C7742F3B0062D"><enum>(a)</enum><header>In general</header><text>Subject to the provisions of this chapter, the eligible candidates of a party in a Presidential election shall be entitled to equal payment under section 9006 in an amount equal to 600 percent of the amount of each matchable contribution received by such candidate or by the candidate’s authorized committees (disregarding any amount of contributions from any person to the extent that the total of the amounts contributed by such person for the election exceeds $200), except that total amount to which a candidate is entitled under this paragraph shall not exceed $250,000,000.</text></subsection><after-quoted-block>.</after-quoted-block></quoted-block></paragraph>
<paragraph id="H592C43DEC0BB4E1EB1933A0C4F827002"><enum>(2)</enum><header>Repeal of separate limitations for candidates of minor and new parties; inflation adjustment</header><text>Subsection (b) of section 9004 of such Code is amended to read as follows:</text> <quoted-block style="OLC" display-inline="no-display-inline" id="HA050B8E6408348AE95AD7195DB5AF6A2"> <subsection id="H42B550961A5540D79BF7FB6BB03D702A"><enum>(b)</enum><header>Inflation adjustment</header> <paragraph id="HACD46AC33DF045ACA691D5A37AA35395"><enum>(1)</enum><header>In general</header><text>In the case of any applicable period beginning after 2029, the $250,000,000 dollar amount in subsection (a) shall be increased by an amount equal to—</text>
<subparagraph id="HBADB2A8BE88F46798D6281BF547D18A2"><enum>(A)</enum><text>such dollar amount; multiplied by</text></subparagraph> <subparagraph id="HD05A95035FB341779B0F872A89EAE23A"><enum>(B)</enum><text>the cost-of-living adjustment determined under section 1(f)(3) for the calendar year following the year which such applicable period begins, determined by substituting <quote>calendar year 2028</quote> for <quote>calendar year 1992</quote> in subparagraph (B) thereof.</text></subparagraph></paragraph>
<paragraph id="H1ECD1E6D0312406F80E768B223251A71"><enum>(2)</enum><header>Applicable period</header><text>For purposes of this subsection, the term <term>applicable period</term> means the 4-year period beginning with the first day following the date of the general election for the office of President and ending on the date of the next such general election.</text></paragraph> <paragraph commented="no" display-inline="no-display-inline" id="H7A8A552567384B3788E82231322131D8"><enum>(3)</enum><header>Rounding</header><text>If any amount as adjusted under paragraph (1) is not a multiple of $10,000, such amount shall be rounded to the nearest multiple of $10,000.</text></paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block></paragraph>
<paragraph id="H8E88619E3AAE42BF9189F0FDB76AA102"><enum>(3)</enum><header>Conforming amendment</header><text>Section 9005(a) of such Code is amended by adding at the end the following new sentence: <quote>The Commission shall make such additional certifications as may be necessary to receive payments under section 9004.</quote>.</text></paragraph></subsection> <subsection id="H42BD0EBB08BF4202A44157E610C888B0"><enum>(b)</enum><header>Matchable contribution</header><text>Section 9002 of such Code, as amended by section 772(b), is amended by adding at the end the following new paragraph:</text>
<quoted-block style="OLC" display-inline="no-display-inline" id="H0D854265A2B54BA99717BC7577DEA25F">
<paragraph id="H3B6C47B86DE44EDE8BE8DECEE0F58907"><enum>(14)</enum><header>Matchable contribution</header><text>The term <term>matchable contribution</term> means, with respect to the election to the office of President of the United States, a contribution by an individual to a candidate or an authorized committee of a candidate with respect to which the candidate has certified in writing that—</text> <subparagraph id="H6202E0FB7CF0467D909ABE11EAEFC414"><enum>(A)</enum><text>the individual making such contribution has not made aggregate contributions (including such matchable contribution) to such candidate and the authorized committees of such candidate in excess of $1,000 for the election;</text></subparagraph>
<subparagraph commented="no" display-inline="no-display-inline" id="HFAF991E13F694E70BC71ACBE0175510F"><enum>(B)</enum><text>such candidate and the authorized committees of such candidate will not accept contributions from such individual (including such matchable contribution) aggregating more than the amount described in subparagraph (A) with respect to such election; and</text></subparagraph> <subparagraph commented="no" id="H43A33B46BE7D45CF9707C99488A11036"><enum>(C)</enum><text>such contribution was a direct contribution (as defined in section 9034(c)(3)).</text></subparagraph></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></subsection></section>
<section id="H0368494DFF944B3CADC48C2606CAAA12"><enum>774.</enum><header>Increase in limit on coordinated party expenditures</header>
<subsection id="HA74CC25FD50E4B18954E73E1D23D0146"><enum>(a)</enum><header>In general</header><text display-inline="yes-display-inline">Section 315(d)(2) of the <act-name parsable-cite="FECA">Federal Election Campaign Act of 1971</act-name> (<external-xref legal-doc="usc" parsable-cite="usc/52/30116">52 U.S.C. 30116(d)(2)</external-xref>) is amended to read as follows:</text> <quoted-block style="OLC" display-inline="no-display-inline" id="H6170CF3FD209498F810900E7074C12B2"> <paragraph id="HF3C4D2D8A0B447C789B1AEBA8FC71252" indent="up1"><enum>(2)</enum> <subparagraph commented="no" display-inline="yes-display-inline" id="H84CDF7959A914C06A4BB1B92CA836519"><enum>(A)</enum><text>The national committee of a political party may not make any expenditure in connection with the general election campaign of any candidate for President of the United States who is affiliated with such party which exceeds $100,000,000.</text></subparagraph>
<subparagraph id="H3DE2FD0F465D49F5A50CEE7E27C0CAAD" indent="up1"><enum>(B)</enum><text>For purposes of this paragraph—</text> <clause id="H127167479A234091B9252CBB07683DBB"><enum>(i)</enum><text>any expenditure made by or on behalf of a national committee of a political party and in connection with a Presidential election shall be considered to be made in connection with the general election campaign of a candidate for President of the United States who is affiliated with such party; and</text></clause>
<clause id="HE86E9621C95D4B9B8645BBD3F165B72C"><enum>(ii)</enum><text>any communication made by or on behalf of such party shall be considered to be made in connection with the general election campaign of a candidate for President of the United States who is affiliated with such party if any portion of the communication is in connection with such election.</text></clause></subparagraph> <subparagraph id="HAF4A6A97754C46968E3297FF09C5BC08" indent="up1"><enum>(C)</enum><text>Any expenditure under this paragraph shall be in addition to any expenditure by a national committee of a political party serving as the principal campaign committee of a candidate for the office of President of the United States.</text></subparagraph></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></subsection>
<subsection id="H3FCEC26D18CC4A6AA1F101F3C396B597"><enum>(b)</enum><header>Conforming Amendments Relating to Timing of Cost-of-Living Adjustment</header>
<paragraph id="H29610D8F049A4CFD8F4F0D5B6B787F10"><enum>(1)</enum><header>In general</header><text>Section 315(c)(1) of such Act (<external-xref legal-doc="usc" parsable-cite="usc/52/30116">52 U.S.C. 30116(c)(1)</external-xref>) is amended—</text> <subparagraph id="H3FB0FDE671A047138302A52B1A9291B0"><enum>(A)</enum><text>in subparagraph (B), by striking <quote>(d)</quote> and inserting <quote>(d)(2)</quote>; and</text></subparagraph>
<subparagraph id="HE3CDBBAFBDCA4097B8567B1E2FA871A5"><enum>(B)</enum><text>by adding at the end the following new subparagraph:</text> <quoted-block style="OLC" display-inline="no-display-inline" id="H714219B3A3A74E13B5C1AE16DD31EC30"> <subparagraph id="HA23C3705F56C4764A76B2B308776456C" indent="up2"><enum>(D)</enum><text>In any calendar year after 2028—</text>
<clause id="H432ACB91D5A046E7B0B796883B2099C9"><enum>(i)</enum><text>the dollar amount in subsection (d)(2) shall be increased by the percent difference determined under subparagraph (A);</text></clause> <clause id="HB9A77AC29A364D88B6607609343DE624"><enum>(ii)</enum><text>the amount so increased shall remain in effect for the calendar year; and</text></clause>
<clause id="H7E636928C8744F61AFF78BA92ABFF28B"><enum>(iii)</enum><text>if the amount after adjustment under clause (i) is not a multiple of $100, such amount shall be rounded to the nearest multiple of $100.</text></clause></subparagraph><after-quoted-block>.</after-quoted-block></quoted-block></subparagraph></paragraph> <paragraph id="HE1D5E1094D8B46E9B18A0657A091B879"><enum>(2)</enum><header>Base year</header><text>Section 315(c)(2)(B) of such Act (<external-xref legal-doc="usc" parsable-cite="usc/52/30116">52 U.S.C. 30116(c)(2)(B)</external-xref>) is amended—</text>
<subparagraph id="H207D7F41C6224DB295747169D6A92802"><enum>(A)</enum><text>in clause (i)—</text> <clause id="H2F4D3ED401CE42ED90946BF988287355"><enum>(i)</enum><text>by striking <quote>(d)</quote> and inserting <quote>(d)(3)</quote>; and</text></clause>
<clause id="H85AF20DF0BC345B0B72402D6AA27B4EB"><enum>(ii)</enum><text>by striking <quote>and</quote> at the end;</text></clause></subparagraph> <subparagraph id="H94697F2F2A8649AAB5852F9DE5EE2C7D"><enum>(B)</enum><text>in clause (ii), by striking the period at the end and inserting <quote>; and</quote>; and</text></subparagraph>
<subparagraph id="H4854F3DA752E46288BC224C56A5C5F30"><enum>(C)</enum><text>by adding at the end the following new clause:</text> <quoted-block id="H948B74F3422F4D63A82C062A2679FA25"> <clause id="H418218D8153E4974AC8857B7BBE126C2" indent="up1"><enum>(iii)</enum><text>for purposes of subsection (d)(2), calendar year 2027.</text></clause><after-quoted-block>.</after-quoted-block></quoted-block></subparagraph></paragraph></subsection></section>
<section id="H9590771EDBBF462B9E3277B04F09CEFE"><enum>775.</enum><header>Establishment of uniform date for release of payments</header>
<subsection id="H51A4F0D62E844A0BA5FF22071049A7D5"><enum>(a)</enum><header>Date for payments</header>
<paragraph id="HA3E9C518BEDA46419CB152C0336179D8"><enum>(1)</enum><header>In general</header><text><external-xref legal-doc="usc" parsable-cite="usc/26/9006">Section 9006(b)</external-xref> of the Internal Revenue Code of 1986 is amended to read as follows:</text> <quoted-block style="OLC" display-inline="no-display-inline" id="HE7E8999FFD8A423590DF09D65885429D"> <subsection id="H09387D25DD3845B2B1272FB7C37E9019"><enum>(b)</enum><header>Payments from the Fund</header><text>If the Secretary of the Treasury receives a certification from the Commission under section 9005 for payment to the eligible candidates of a political party, the Secretary shall pay to such candidates out of the fund the amount certified by the Commission on the later of—</text>
<paragraph id="H053E68A75FCA48F39107FA133D2C4939"><enum>(1)</enum><text>the last Friday occurring before the first Monday in September; or</text></paragraph> <paragraph id="HBA4330A03FA64EC5AF258141DC6B849F"><enum>(2)</enum><text>24 hours after receiving the certifications for the eligible candidates of all major political parties.</text></paragraph><continuation-text continuation-text-level="subsection">Amounts paid to any such candidates shall be under the control of such candidates.</continuation-text></subsection><after-quoted-block>.</after-quoted-block></quoted-block></paragraph>
<paragraph id="H3BB5CF0192044A3DA3AA9790243286F7"><enum>(2)</enum><header>Conforming Amendment</header><text>The first sentence of section 9006(c) of such Code is amended by striking <quote>the time of a certification by the Commission under section 9005 for payment</quote> and inserting <quote>the time of making a payment under subsection (b)</quote>.</text></paragraph></subsection> <subsection id="HA1715B86EF6440E18FDE73DCD665C469"><enum>(b)</enum><header>Time for certification</header><text><external-xref legal-doc="usc" parsable-cite="usc/26/9005">Section 9005(a)</external-xref> of the Internal Revenue Code of 1986 is amended by striking <quote>10 days</quote> and inserting <quote>24 hours</quote>.</text></subsection></section>
<section id="H3CE13CD124C04F84B771CE75C0C18F47"><enum>776.</enum><header>Amounts in Presidential Election Campaign Fund</header><text display-inline="no-display-inline"><external-xref legal-doc="usc" parsable-cite="usc/26/9006">Section 9006(c)</external-xref> of the Internal Revenue Code of 1986 is amended by adding at the end the following new sentence: <quote>In making a determination of whether there are insufficient moneys in the fund for purposes of the previous sentence, the Secretary shall take into account in determining the balance of the fund for a Presidential election year the Secretary’s best estimate of the amount of moneys which will be deposited into the fund during the year, except that the amount of the estimate may not exceed the average of the annual amounts deposited in the fund during the previous 3 years.</quote>. </text></section> <section commented="no" display-inline="no-display-inline" section-type="subsequent-section" id="H2BC9C95AACB64271A88C5A6CE11D4109"><enum>777.</enum><header>Use of general election payments for general election legal and accounting compliance</header><text display-inline="no-display-inline"><external-xref legal-doc="usc" parsable-cite="usc/26/9002">Section 9002(11)</external-xref> of the Internal Revenue Code of 1986 is amended by adding at the end the following new sentence: <quote>For purposes of subparagraph (A), an expense incurred by a candidate or authorized committee for general election legal and accounting compliance purposes shall be considered to be an expense to further the election of such candidate.</quote>.</text></section>
<section id="H2C2AC7B5C74C4E6D95DFA2D89BE4DF0D"><enum>778.</enum><header>Use of Freedom From Influence Fund as source of payments</header>
<subsection id="HAE5DA078EAC048A9914B64FF84E2FA69"><enum>(a)</enum><header>In general</header><text display-inline="yes-display-inline">Chapter 95 of subtitle H of the Internal Revenue Code of 1986 is amended by adding at the end the following new section:</text> <quoted-block style="OLC" display-inline="no-display-inline" id="H74436A7DA5FE4F4998C03BD1C1C6059B"> <section id="HC7791F65AC004A54BDCED8B1A6DAC17F"><enum>9013.</enum><header>Use of Freedom From Influence Fund as source of payments</header> <subsection id="H15B247EEE17141A984CB1AAFFF2305F8"><enum>(a)</enum><header>In general</header><text display-inline="yes-display-inline">Effective with respect to the Presidential election held in 2028 and each succeeding Presidential election, the Secretary of the Treasury shall transfer from the Freedom From Influence Fund established under section 502 of the Federal Election Campaign Act of 1971 to the Presidential Election Campaign Fund such additional amounts as are necessary to make payments pursuant to sections 9006(b) and 9008(j).</text></subsection>
<subsection id="H36841D382863421C8BBF91B6CF6DDEFD"><enum>(b)</enum><header>Mandatory reduction of amount transferred in case of insufficient amounts in Fund</header>
<paragraph id="HAF70A7982A3444D3A549B81A3AD6384C"><enum>(1)</enum><header>Advance audits by Commission</header><text display-inline="yes-display-inline">Not later than 90 days before the first day of each Presidential election cycle (beginning with the cycle for the election held in 2028), the Commission shall—</text> <subparagraph id="H904DC461FB1447879B6C96D1E2A3ACF8"><enum>(A)</enum><text display-inline="yes-display-inline">audit the Freedom From Influence Fund to determine whether, after first making payments to participating candidates under title V of the Federal Election Campaign Act of 1971 and then making payments to candidates under chapter 96, the amounts remaining in the Freedom From Influence Fund (in addition to amounts otherwise available in the Presidential Election Campaign Fund under section 9006(a)) will be sufficient to make payments under this chapter in the amounts provided under this chapter during such election cycle; and</text></subparagraph>
<subparagraph id="HC4C1DEC6008747EF95F2C2DE07EDB161"><enum>(B)</enum><text>submit a report to Congress describing the results of the audit.</text></subparagraph></paragraph> <paragraph id="HC98D4AC643864401B9437A8367220C98"><enum>(2)</enum><header>Reductions in amount transferred</header> <subparagraph id="HD5C9DF662157446FBF141BB2F78B6D6E"><enum>(A)</enum><header>Automatic reduction</header><text>If, on the basis of the audit described in paragraph (1), the Commission determines that the amount anticipated to be available in the Freedom From Influence Fund with respect to the Presidential election cycle involved is not, or may not be, sufficient to satisfy the full entitlements to payments under this chapter for such cycle, the Commission shall reduce the amount transferred under subsection (a) to ensure that the aggregate amount transferred with respect to the cycle will not exceed the amount anticipated to be available for making such payments with respect to such cycle. </text></subparagraph>
<subparagraph id="HFFAACCA2B193475DBCB4A423D938CFD2"><enum>(B)</enum><header>Restoration of reductions in case of availability of sufficient funds during election cycle</header><text>If, after reducing the amount transferred with respect to an election cycle under subparagraph (A), the Commission determines that there are sufficient amounts in the Fund to restore the amount by which such amounts were reduced (or any portion thereof), to the extent that such amounts are available, the Commission may provide for the transfer with respect to the election cycle of the amount by which such transfer was reduced under subparagraph (A) (or any portion thereof, as the case may be).</text></subparagraph> <subparagraph id="H9E57C9D267D44552A2F6A9DD03971FA0"><enum>(C)</enum><header>No use of amounts from other sources</header><text>In any case in which the Commission determines that there are insufficient moneys in the Freedom From Influence Fund under this paragraph, moneys shall not be made available from any other source for the purpose of transferring funds pursuant to this section.</text></subparagraph></paragraph>
<paragraph id="HDEDE68CE67EF42F1A8CD69F93D0440DD"><enum>(3)</enum><header>No effect on amounts transferred for pediatric research initiative</header><text>This section does not apply to the transfer of funds under section 9008(i).</text></paragraph> <paragraph id="H230E60C00498471AB36AAAACC7AD3A2C"><enum>(4)</enum><header>Presidential election cycle defined</header><text>In this section, the term <term>Presidential election cycle</term> means, with respect to a Presidential election, the period beginning on the day after the date of the previous Presidential general election and ending on the date of the Presidential election.</text></paragraph></subsection></section><after-quoted-block>.</after-quoted-block></quoted-block></subsection>
<subsection id="idAAAC6C9B3D024672A7639C3E034118D8"><enum>(b)</enum><header>Conforming amendments</header><text><external-xref legal-doc="usc" parsable-cite="usc/26/9006">Section 9006</external-xref> of the Internal Revenue Code of 1986 is amended—</text> <paragraph id="idC1A20546B7A041668C7F2D0B4A943E95"><enum>(1)</enum><text>in subsection (a), by adding at the end the following new sentence: <quote>In addition to any amounts transferred to the fund under the preceding provisions of this subsection, with respect to the Presidential election held in 2028 and each succeeding Presidential election, the Secretary of the Treasury shall make transfers to the fund as described in section 9013.</quote>; and</text></paragraph>
<paragraph id="id9F1AC2F89EC1429CAC6FF1ADFBB2C0EB"><enum>(2)</enum><text>in subsection (c), as amended by section 776, in the third sentence, by striking <quote>9037(b)</quote> and inserting <quote>9008(j)</quote>. </text></paragraph></subsection> <subsection id="H442E4E0EB853489FA804969DFABA9DB4"><enum>(c)</enum><header>Clerical amendment</header><text>The table of sections for chapter 95 of subtitle H of such Code is amended by adding at the end the following new item:</text>
<quoted-block style="OLC" display-inline="no-display-inline" id="H8A9406C0C2DF46E1922CC3A0257E5F2F">
<toc regeneration="no-regeneration">
<toc-entry level="section">Sec. 9013. Use of Freedom From Influence Fund as source of payments.</toc-entry></toc><after-quoted-block>.</after-quoted-block></quoted-block></subsection></section></subpart>
<subpart id="id08E1203F0C7C4D7FB9CEC618848DA172" style="OLC"><enum>C</enum><header>Presidential nominating conventions</header>
<section id="idEB53AFE0225F4FAC9F2A16CB94800008"><enum>779.</enum><header>Payments for Presidential nominating conventions</header>
<subsection id="id47532068AD0942DA96F2A4F96E79265D"><enum>(a)</enum><header>In general</header><text><external-xref legal-doc="usc" parsable-cite="usc/26/9008">Section 9008</external-xref> of the Internal Revenue Code of 1986 is amended—</text> <paragraph id="id94D2423F6D834A32B737217EECC7A8F3"><enum>(1)</enum><text>in subsection (i)—</text>
<subparagraph id="id3AC162C58B1B482C9A41FE1E3F7A1275"><enum>(A)</enum><text>in paragraph (1) by striking <quote>the entitlement</quote> and inserting <quote>subject to subsection (j), the entitlement</quote>;</text></subparagraph> <subparagraph id="id684F062B591B46B8B9DF3DA7A9830E58"><enum>(B)</enum><text>in paragraph (2), by striking <quote>maintained for</quote> and all that follows through <quote>under this section</quote>; and</text></subparagraph></paragraph>
<paragraph id="id9220F0CBD77B45D6B9F14898F5EBC657"><enum>(2)</enum><text>by adding at the end the following new subsection:</text> <quoted-block style="OLC" display-inline="no-display-inline" id="id2E5DE12AB56A41B6932AED1A7DD12802"> <subsection id="id610B81799B9948F6B95982C03237342A"><enum>(j)</enum><header>Reestablishment of payments</header> <paragraph id="idC0CA947EDB3048508DB96F200BB9BF09"><enum>(1)</enum><header>In general</header><text>Notwithstanding subsection (i)(1), effective with respect to nominating conventions for the Presidential election held in 2028 and each succeeding Presidential election, a major party or minor party shall be entitled to a payment under this section.</text></paragraph>
<paragraph id="id8B3803E7611F4659AAE881DD7667FF61"><enum>(2)</enum><header>Establishment of accounts</header><text>The Secretary shall maintain in the fund, in addition to any account which the Secretary maintains under section 9006(a) or subsection (a), a separate account for the national committee of each major party and minor party. The Secretary shall deposit in each such account an amount equal to the amount which each such committee may receive under subsection (b). Such deposits shall be drawn from amounts transferred under section 9013(a) and shall be made before any transfer is made to any account for any eligible candidate under section 9006(a).</text></paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></subsection> <subsection id="id91EFA529FD3B4421B022A6B2B877EB61"><enum>(b)</enum><header>Reports by Federal Election Commission</header><text><external-xref legal-doc="usc" parsable-cite="usc/26/9009">Section 9009(a)</external-xref> of the Internal Revenue Code of 1986 is amended—</text>
<paragraph id="id85C3F3ED8AB6473C8953F1779C2FCD07"><enum>(1)</enum><text>in paragraph (2), by striking <quote>and</quote> at the end;</text></paragraph> <paragraph id="id2C3BEDB9031A4637B083DFF944DD4B66"><enum>(2)</enum><text>in paragraph (3), by striking the period at the end and inserting a semicolon; and</text></paragraph>
<paragraph id="idC004D3122B99400DAF9A98FD8E239682"><enum>(3)</enum><text>by adding at the end the following new paragraphs:</text> <quoted-block style="OLC" display-inline="no-display-inline" id="idE67DD09F6F2742D48231A4DF149812E4"> <paragraph id="id4D8AC12430CE4A6DA8B38BB9DB038DE5"><enum>(4)</enum><text>the expenses incurred by the national committee of a major party or minor party with respect to a presidential nominating convention;</text></paragraph>
<paragraph id="id1DAF88D4112C4A5BAF114595AFB251EC"><enum>(5)</enum><text>the amounts certified by it under section 9008(g) for payment to each such committee; and</text></paragraph> <paragraph id="id779E06DEA46549FAA32B1C61BB618F9B"><enum>(6)</enum><text>the amount of payments, if any, required from such committees under section 9008(h), and the reasons for such payment.</text></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></subsection>
<subsection id="id8DFB2E77B8154F08B3BF400383A3EE0C"><enum>(c)</enum><header>Penalties</header><text><external-xref legal-doc="usc" parsable-cite="usc/26/9012">Section 9012</external-xref> of the Internal Revenue Code of 1986 is amended—</text> <paragraph id="id7208135353E047C48BAB883F621368F7"><enum>(1)</enum><text>in subsection (a)(1), by inserting the following after the first sentence: <quote>It shall be unlawful for the national committee of a major party or minor party knowingly and willfully to incur expenses with respect to a presidential nominating convention in excess of the expenditure limitation applicable with respect to such committee under section 9008(d) or for any host committee knowingly and willfully to incur such expenses in excess of such expenditure limitation, unless the incurring of such expenses is authorized by the Commission under section 9008(d)(3).</quote>;</text></paragraph>
<paragraph id="id9D7D9870A3384A83BB0BF262CE6B4288"><enum>(2)</enum><text>in subsection (c), by redesignating paragraph (2) as paragraph (3) and inserting the following after paragraph (1):</text> <quoted-block style="OLC" display-inline="no-display-inline" id="id8D133A80ECE64FD38E52D146F2568DAE"> <paragraph id="idA71DE7B1E4524CACB3B6B59C67BBD3B6"><enum>(3)</enum><text>It shall be unlawful for the national committee of a major party or minor party which receives any payment under section 9008(b)(3) to use, or authorize the use of, such payment for any purpose other than a purpose authorized by section 9008(c).</text></paragraph><after-quoted-block>;</after-quoted-block></quoted-block></paragraph>
<paragraph id="id879128C9997A401EBF1C9D3C54FA1A2F"><enum>(3)</enum><text>in subsection (e)(1), by adding at the end the following new sentence: <quote>It shall be unlawful for the national committee of a major party or minor party knowingly and willfully to give or accept any kickback or any illegal payments in connection with any expense incurred by such committee with respect to a presidential nominating convention.</quote>; and</text></paragraph> <paragraph id="id3B031898CA574F4D8610AE5EABC3A664"><enum>(4)</enum><text>in subsection (e)(3), by inserting <quote>, or in connection with any expense incurred by the national committee of a major party or minor party with respect to a presidential nominating convention</quote> after <quote>or their authorized committees</quote>.</text></paragraph></subsection>
<subsection id="id2D4CB5DB709046F7875E26EEF8F2BA04"><enum>(d)</enum><header>Conforming amendments</header><text><external-xref legal-doc="usc" parsable-cite="usc/26/9008">Section 9008</external-xref> of the Internal Revenue Code of 1986 is amended—</text> <paragraph id="id8CAAA710EF1C4B439DD8F9658C93B916"><enum>(1)</enum><text>in subsection (a)—</text>
<subparagraph id="id9BE0BC65E3AA4D0A919CE110C016C9C9"><enum>(A)</enum><text>in the first sentence, by striking <quote>national committee of each major party and minor party</quote> and inserting <quote>amounts transferred under subsection (i)(2)</quote>;</text></subparagraph> <subparagraph id="id4C14FE3C068E4DAD84798E4F1EF7A1E1"><enum>(B)</enum><text>in the second sentence, by striking <quote>each such account</quote> and all that follows through <quote>may receive</quote> and inserting <quote>such account an amount equal to the aggregate amount that the national committee of each major party and minor party is entitled to receive under subsection (b)</quote>;</text></subparagraph></paragraph>
<paragraph id="id613A8AF8A5754E32AFA22527C4715049"><enum>(2)</enum><text>in subsection (b)(3), by striking <quote>subsection (a)</quote> and inserting <quote>subsection (j)</quote>; and </text></paragraph> <paragraph id="idDF1015B50A1847DCA07E64DAE39D7F68"><enum>(3)</enum><text>in subsection (i)(2), by striking <quote>all amounts</quote> and all that follows through <quote>minor party</quote> and inserting <quote>all amounts in the account established under subsection (a)</quote>.</text></paragraph></subsection>
<subsection id="idC1DBA5AB208C425995B43C17BB59741C"><enum>(e)</enum><header>Clarification regarding amounts for pediatric research initiative</header><text>Nothing in the provisions of, or amendments made by, this section shall affect amounts transferred to the 10-Year Pediatric Research Initiative Fund pursuant to <external-xref legal-doc="usc" parsable-cite="usc/26/9008">section 9008(i)(2)</external-xref> of the Internal Revenue Code of 1986.</text></subsection></section></subpart> <subpart id="H875CB6A903B6485DAC57B784FD77BB17"><enum>D</enum><header>Effective Date</header> <section id="H20E18047C9224B2B9B51F204CEAE0E19"><enum>779A.</enum><header>Effective date</header> <subsection id="HF6477DE8D96B4089942F3F0028217E19"><enum>(a)</enum><header>In general</header><text display-inline="yes-display-inline">Except as otherwise provided, this part and the amendments made by this part shall apply with respect to the Presidential election held in 2028 and each succeeding Presidential election, without regard to whether or not the Federal Election Commission has promulgated the final regulations necessary to carry out this part and the amendments made by this part by the deadline set forth in subsection (b).</text></subsection>
<subsection commented="no" display-inline="no-display-inline" id="HE0C922C2958E4BE4BFA12C0863B23BC7"><enum>(b)</enum><header>Deadline for regulations</header><text>Not later than June 30, 2026, the Federal Election Commission shall promulgate such regulations as may be necessary to carry out this part and the amendments made by this part. </text></subsection></section></subpart></part></subtitle> <subtitle id="H7846CB0AD1DB41E4B0D0B5DD51049CF2"><enum>D</enum><header>Enhancing FEC Enforcement</header> <section id="H6590F95CC5604DFDB4E916FEA968191C"><enum>781.</enum><header>Membership of Federal Election Commission</header> <subsection id="HC7EA9EDDEC6E4247B6E815B24C432353"><enum>(a)</enum><header>Reduction in Number of Members; Removal of Secretary of Senate and Clerk of House as Ex Officio Members</header> <paragraph id="H4C4B4919AC24486ABDCABB24B485FC67"><enum>(1)</enum><header>In general; quorum</header><text display-inline="yes-display-inline">Section 306(a)(1) of the Federal Election Campaign Act of 1971 (<external-xref legal-doc="usc" parsable-cite="usc/52/30106">52 U.S.C. 30106(a)(1)</external-xref>) is amended by striking the second and third sentences and inserting the following: <quote>The Commission is composed of 5 members appointed by the President by and with the advice and consent of the Senate, of whom no more than 2 may be affiliated with the same political party. A member shall be treated as affiliated with a political party if the member was affiliated, including as a registered voter, employee, consultant, donor, officer, or attorney, with such political party or any of its candidates or elected public officials at any time during the 5-year period ending on the date on which such individual is nominated to be a member of the Commission. A majority of the number of members of the Commission who are serving at the time shall constitute a quorum, except that 3 members shall constitute a quorum if there are 4 members serving at the time.</quote>.</text></paragraph>
<paragraph id="H779A2B7D60DB42A5815D403492934C62"><enum>(2)</enum><header>Conforming amendments relating to reduction in number of members</header>
<subparagraph commented="no" display-inline="yes-display-inline" id="HCF361A5A50464CE58EEF35FB3E22990F"><enum>(A)</enum><text>The second sentence of section 306(c) of such Act (<external-xref legal-doc="usc" parsable-cite="usc/52/30106">52 U.S.C. 30106(c)</external-xref>) is amended by striking <quote>affirmative vote of 4 members of the Commission</quote> and inserting <quote>affirmative vote of a majority of the members of the Commission who are serving at the time</quote>.</text></subparagraph> <subparagraph id="H55B24922DF554BED8638B2B1A32BCBDA" indent="up1"><enum>(B)</enum><text display-inline="yes-display-inline">Such Act is further amended by striking <quote>affirmative vote of 4 of its members</quote> and inserting <quote>affirmative vote of a majority of the members of the Commission who are serving at the time</quote> each place it appears in the following sections:</text>
<clause id="H940AA985802A482AA41E94EE8B3B44B3"><enum>(i)</enum><text>Section 309(a)(2) (<external-xref legal-doc="usc" parsable-cite="usc/52/30109">52 U.S.C. 30109(a)(2)</external-xref>).</text></clause> <clause id="H41AFAB8BC8C8402E91A737DAC9A07BB7"><enum>(ii)</enum><text>Section 309(a)(4)(A)(i) (<external-xref legal-doc="usc" parsable-cite="usc/52/30109">52 U.S.C. 30109(a)(4)(A)(i)</external-xref>).</text></clause>
<clause id="H20C89F55F819482A84C1B405BD626E0B"><enum>(iii)</enum><text>Section 309(a)(5)(C) (<external-xref legal-doc="usc" parsable-cite="usc/52/30109">52 U.S.C. 30109(a)(5)(C)</external-xref>).</text></clause> <clause id="HDBA511DAA1DE4A189DA62B0E74BA398F"><enum>(iv)</enum><text>Section 309(a)(6)(A) (<external-xref legal-doc="usc" parsable-cite="usc/52/30109">52 U.S.C. 30109(a)(6)(A)</external-xref>).</text></clause>
<clause id="H1D965F6ACD1546ED952DC30EF479E38B"><enum>(v)</enum><text>Section 311(b) (<external-xref legal-doc="usc" parsable-cite="usc/52/30111">52 U.S.C. 30111(b)</external-xref>).</text></clause></subparagraph></paragraph> <paragraph id="H408049C2E02F4A8CBEDB61C19F5CA34D"><enum>(3)</enum><header>Conforming amendment relating to removal of ex officio members</header><text>Section 306(a) of such Act (<external-xref legal-doc="usc" parsable-cite="usc/52/30106">52 U.S.C. 30106(a)</external-xref>) is amended by striking <quote>(other than the Secretary of the Senate and the Clerk of the House of Representatives)</quote> each place it appears in paragraphs (4) and (5).</text></paragraph></subsection>
<subsection id="HACA8085D024D48C6A43D9BAC065D862D"><enum>(b)</enum><header>Terms of Service</header><text>Section 306(a)(2) of such Act (<external-xref legal-doc="usc" parsable-cite="usc/52/30106">52 U.S.C. 30106(a)(2)</external-xref>) is amended to read as follows:</text> <quoted-block style="OLC" display-inline="no-display-inline" id="HA3A10ABECA474CE28529E15522B196E3"> <paragraph id="H2D0D4EE36C074301BFEEF637A407762D"><enum>(2)</enum><header>Terms of service</header> <subparagraph id="H0AFEFCF9258C4895AB49109D90727F13"><enum>(A)</enum><header>In general</header><text>Each member of the Commission shall serve for a single term of 6 years.</text></subparagraph>
<subparagraph id="H24E1D72B48A248D4A6D28E7E36FDD086"><enum>(B)</enum><header>Special rule for initial appointments</header><text>Of the members first appointed to serve terms that begin in January 2022, the President shall designate 2 to serve for a 3-year term.</text></subparagraph> <subparagraph id="H08F61B752DA04806918AA791950DDF26"><enum>(C)</enum><header>No reappointment permitted</header><text>An individual who served a term as a member of the Commission may not serve for an additional term, except that—</text>
<clause id="HD1D7BDDDA60D438AADC35F6269C5B8C2"><enum>(i)</enum><text display-inline="yes-display-inline">an individual who served a 3-year term under subparagraph (B) may also be appointed to serve a 6-year term under subparagraph (A); and</text></clause> <clause id="H33111FF66DF04179B29A5D89E07ECD26"><enum>(ii)</enum><text>for purposes of this subparagraph, an individual who is appointed to fill a vacancy under subparagraph (D) shall not be considered to have served a term if the portion of the unexpired term the individual fills is less than 50 percent of the period of the term.</text></clause></subparagraph>
<subparagraph id="H8BF7B3632D224FC995E4022488231644"><enum>(D)</enum><header>Vacancies</header><text display-inline="yes-display-inline">Any vacancy occurring in the membership of the Commission shall be filled in the same manner as in the case of the original appointment. Except as provided in subparagraph (C), an individual appointed to fill a vacancy occurring other than by the expiration of a term of office shall be appointed only for the unexpired term of the member he or she succeeds.</text></subparagraph> <subparagraph id="H01C3EF2631FA48D3988EE7615D1F664C"><enum>(E)</enum><header>Limitation on service after expiration of term</header><text>A member of the Commission may continue to serve on the Commission after the expiration of the member’s term for an additional period, but only until the earlier of—</text>
<clause id="H98549BA2B1F842B781032CD3286EC5B4"><enum>(i)</enum><text>the date on which the member’s successor has taken office as a member of the Commission; or</text></clause> <clause id="HFC6CA19CDCF14324B056663594FF55C9"><enum>(ii)</enum><text>the expiration of the 1-year period that begins on the last day of the member’s term.</text></clause></subparagraph></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></subsection>
<subsection id="H990182CF1C6D486CA1C5BBDC6F0D51D7"><enum>(c)</enum><header>Qualifications</header><text>Section 306(a)(3) of such Act (<external-xref legal-doc="usc" parsable-cite="usc/52/30106">52 U.S.C. 30106(a)(3)</external-xref>) is amended to read as follows:</text> <quoted-block style="OLC" display-inline="no-display-inline" id="H27032E9AF7844F8DAB775D5A04CC6414"> <paragraph id="H8F4FB52BF82A4F438D91B169330821FB"><enum>(3)</enum><header>Qualifications</header> <subparagraph id="HE195884AE97A4CD2BF33D919AA6DFFF7"><enum>(A)</enum><header>In general</header><text display-inline="yes-display-inline">The President may select an individual for service as a member of the Commission if the individual has experience in election law and has a demonstrated record of integrity, impartiality, and good judgment.</text></subparagraph>
<subparagraph id="H12D6B25D25CD4024A6845013A4820B6D"><enum>(B)</enum><header>Assistance of Blue Ribbon Advisory Panel</header>
<clause id="H8B89A5FF4AF345C3AFDBA3BE494F99B4"><enum>(i)</enum><header>In general</header><text display-inline="yes-display-inline">Prior to the regularly scheduled expiration of the term of a member of the Commission and upon the occurrence of a vacancy in the membership of the Commission prior to the expiration of a term, the President shall convene a Blue Ribbon Advisory Panel, that includes individuals representing each major political party and individuals who are independent of a political party and that consists of an odd number of individuals selected by the President from retired Federal judges, former law enforcement officials, or individuals with experience in election law, except that the President may not select any individual to serve on the panel who holds any public office at the time of selection. The President shall also make reasonable efforts to encourage racial, ethnic, and gender diversity on the panel.</text></clause> <clause id="H33A2409121B84B96B0A4E9B58400858F"><enum>(ii)</enum><header>Recommendations</header><text>With respect to each member of the Commission whose term is expiring or each vacancy in the membership of the Commission (as the case may be), the Blue Ribbon Advisory Panel shall recommend to the President at least one but not more than 3 individuals for nomination for appointment as a member of the Commission.</text></clause>
<clause id="HB56F4F127A9A458FBD979AE1F14C3793"><enum>(iii)</enum><header>Publication</header><text>At the time the President submits to the Senate the nominations for individuals to be appointed as members of the Commission, the President shall publish the Blue Ribbon Advisory Panel’s recommendations for such nominations.</text></clause> <clause id="H19A3495B3D5A49EAA5C8C58D30830C7F"><enum>(iv)</enum><header>Exemption from Federal Advisory Committee Act</header><text>The Federal Advisory Committee Act (5 U.S.C. App.) does not apply to a Blue Ribbon Advisory Panel convened under this subparagraph.</text></clause></subparagraph>
<subparagraph id="HC8E9EDB705F14945B1C2E0BE9D8710BD"><enum>(C)</enum><header>Prohibiting engagement with other business or employment during service</header><text display-inline="yes-display-inline">A member of the Commission shall not engage in any other business, vocation, or employment. Any individual who is engaging in any other business, vocation, or employment at the time of his or her appointment to the Commission shall terminate or liquidate such activity no later than 90 days after such appointment.</text></subparagraph></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></subsection></section> <section id="H0E4C3E8B8EB84E5FA1E94D1B5E8BDD64"><enum>782.</enum><header>Assignment of powers to Chair of Federal Election Commission</header> <subsection id="H0ADAD173C14740DBB19D4BFCEB2FEAD5"><enum>(a)</enum><header>Appointment of Chair by President</header> <paragraph id="H280010D67B5A4F85B0A7D08815611686"><enum>(1)</enum><header>In general</header><text>Section 306(a)(5) of the Federal Election Campaign Act of 1971 (<external-xref legal-doc="usc" parsable-cite="usc/52/30106">52 U.S.C. 30106(a)(5)</external-xref>) is amended to read as follows:</text>
<quoted-block style="OLC" display-inline="no-display-inline" id="HDF4FE0AB8A464C268FE2E40E2C9A16DD">
<paragraph id="HA4A0EF767BB346369181BA0D49DBABE1"><enum>(5)</enum><header>Chair</header>
<subparagraph id="HE083B5510FC640A496623E96198ECA5E"><enum>(A)</enum><header>Initial appointment</header><text display-inline="yes-display-inline">Of the members first appointed to serve terms that begin in January 2022, one such member (as designated by the President at the time the President submits nominations to the Senate) shall serve as Chair of the Commission.</text></subparagraph> <subparagraph id="HA6399F30BC1A4E63941E0C4A0F3DB306"><enum>(B)</enum><header>Subsequent appointments</header><text>Any individual who is appointed to succeed the member who serves as Chair of the Commission for the term beginning in January 2022 (as well as any individual who is appointed to fill a vacancy if such member does not serve a full term as Chair) shall serve as Chair of the Commission.</text></subparagraph>
<subparagraph id="HA0DA98E4703145E3AB2DB9CE8907A045"><enum>(C)</enum><header>Vice Chair</header><text display-inline="yes-display-inline">The Commission shall select, by majority vote of its members, one of its members to serve as Vice Chair, who shall act as Chair in the absence or disability of the Chair or in the event of a vacancy in the position of Chair.</text></subparagraph></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></paragraph> <paragraph id="HED077B487F024D7CAFE7BE5409387468"><enum>(2)</enum><header>Conforming amendment</header><text>Section 309(a)(2) of such Act (<external-xref legal-doc="usc" parsable-cite="usc/52/30109">52 U.S.C. 30109(a)(2)</external-xref>) is amended by striking <quote>through its chairman or vice chairman</quote> and inserting <quote>through the Chair</quote>.</text></paragraph></subsection>
<subsection id="HCD3C0B3EB17E40E88A706ED8BA8C0D75"><enum>(b)</enum><header>Powers</header>
<paragraph id="H91A553B70C1A437DBF4FCA52893D92D3"><enum>(1)</enum><header>Assignment of certain powers to Chair</header><text display-inline="yes-display-inline">Section 307(a) of such Act (<external-xref legal-doc="usc" parsable-cite="usc/52/30107">52 U.S.C. 30107(a)</external-xref>) is amended to read as follows:</text> <quoted-block style="OLC" display-inline="no-display-inline" id="HF1A30FAC1C3F4AB3BBD9987A197C3E7F"> <subsection id="H055C02FE276E4DA787C6F2541F03AC4F"><enum>(a)</enum><header>Distribution of Powers Between Chair and Commission</header> <paragraph id="H9DD09B03AA304D808A2ABE207A7A230E"><enum>(1)</enum><header>Powers assigned to Chair</header> <subparagraph id="HAD1AAD948B4242C0818E7DE80EBA804F"><enum>(A)</enum><header>Administrative powers</header><text display-inline="yes-display-inline">The Chair of the Commission shall be the chief administrative officer of the Commission and shall have the authority to administer the Commission and its staff, and (in consultation with the other members of the Commission) shall have the power—</text>
<clause id="H4AD165D2551D4F5D9F41526E18A9D055"><enum>(i)</enum><text>to appoint and remove the staff director of the Commission;</text></clause> <clause id="H81E5443DAD77417C82AB902A0AC5B75F"><enum>(ii)</enum><text display-inline="yes-display-inline">to request the assistance (including personnel and facilities) of other agencies and departments of the United States, whose heads may make such assistance available to the Commission with or without reimbursement; and</text></clause>
<clause id="HEFEDA3BEFF274A549B0C4C83FCBCC293"><enum>(iii)</enum><text>to prepare and establish the budget of the Commission and to make budget requests to the President, the Director of the Office of Management and Budget, and Congress.</text></clause></subparagraph> <subparagraph id="H6C954DAAE41A412C8CD95148F4377BBD"><enum>(B)</enum><header>Other powers</header><text>The Chair of the Commission shall have the power—</text>
<clause id="H73F57AC329E749E699771B699C1618F5"><enum>(i)</enum><text>to appoint and remove the general counsel of the Commission with the concurrence of at least 2 other members of the Commission;</text></clause> <clause id="H9BF55AB5AB9F439290DDC3650F55DBB9"><enum>(ii)</enum><text>to require by special or general orders, any person to submit, under oath, such written reports and answers to questions as the Chair may prescribe;</text></clause>
<clause id="H1DA08E62076848E198FDF83F33A9673C"><enum>(iii)</enum><text>to administer oaths or affirmations;</text></clause> <clause id="HA09E53DED6AF406EA305A083A8B7F8BB"><enum>(iv)</enum><text>to require by subpoena, signed by the Chair, the attendance and testimony of witnesses and the production of all documentary evidence relating to the execution of its duties;</text></clause>
<clause id="HC9D44497D1A044ED96C4D9448ACB9866"><enum>(v)</enum><text>in any proceeding or investigation, to order testimony to be taken by deposition before any person who is designated by the Chair, and shall have the power to administer oaths and, in such instances, to compel testimony and the production of evidence in the same manner as authorized under clause (iv); and</text></clause> <clause id="HFB4EC36189E74F41B09C2F5005A297A5"><enum>(vi)</enum><text>to pay witnesses the same fees and mileage as are paid in like circumstances in the courts of the United States.</text></clause></subparagraph></paragraph>
<paragraph id="H20B1C0C61E4C4CC6A3D6A5D36B2023D5"><enum>(2)</enum><header>Powers assigned to Commission</header><text>The Commission shall have the power—</text> <subparagraph display-inline="no-display-inline" id="H4345852CD50741ED9DCD44285BB88DF3"><enum>(A)</enum><text display-inline="yes-display-inline">to initiate (through civil actions for injunctive, declaratory, or other appropriate relief), defend (in the case of any civil action brought under section 309(a)(8) of this Act) or appeal (including a proceeding before the Supreme Court on certiorari) any civil action in the name of the Commission to enforce the provisions of this Act and chapter 95 and <external-xref legal-doc="usc-chapter" parsable-cite="usc-chapter/26/96">chapter 96</external-xref> of the Internal Revenue Code of 1986, through its general counsel;</text></subparagraph>
<subparagraph id="H5D0440AFF0334FC69F6006B6B62D948B"><enum>(B)</enum><text>to render advisory opinions under section 308 of this Act;</text></subparagraph> <subparagraph id="HBE6F7503608843499F8893191D74BFBA"><enum>(C)</enum><text>to develop such prescribed forms and to make, amend, and repeal such rules, pursuant to the provisions of <external-xref legal-doc="usc-chapter" parsable-cite="usc-chapter/5/5">chapter 5</external-xref> of title 5, United States Code, as are necessary to carry out the provisions of this Act and chapter 95 and <external-xref legal-doc="usc-chapter" parsable-cite="usc-chapter/26/96">chapter 96</external-xref> of the Internal Revenue Code of 1986;</text></subparagraph>
<subparagraph id="H5BD8CE12E55149199E17DA76AE6224E8"><enum>(D)</enum><text>to conduct investigations and hearings expeditiously, to encourage voluntary compliance, and to report apparent violations to the appropriate law enforcement authorities; and</text></subparagraph> <subparagraph id="H117CF483B4D34EF5984F5C4ABD8AC725"><enum>(E)</enum><text>to transmit to the President and Congress not later than June 1 of each year a report which states in detail the activities of the Commission in carrying out its duties under this Act, and which includes any recommendations for any legislative or other action the Commission considers appropriate.</text></subparagraph></paragraph>
<paragraph id="H77428C23E9C34C6686B5D0F84A1F9EFD"><enum>(3)</enum><header>Permitting Commission to exercise other powers of Chair</header><text>With respect to any investigation, action, or proceeding, the Commission, by an affirmative vote of a majority of the members who are serving at the time, may exercise any of the powers of the Chair described in paragraph (1)(B).</text></paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block></paragraph> <paragraph id="HBFA1570E6AC4430A967D3597FF488089"><enum>(2)</enum><header>Conforming amendments relating to personnel authority</header><text>Section 306(f) of such Act (<external-xref legal-doc="usc" parsable-cite="usc/52/30106">52 U.S.C. 30106(f)</external-xref>) is amended—</text>
<subparagraph id="H425B75C8589142A6A073906CD2B73224"><enum>(A)</enum><text>by amending the first sentence of paragraph (1) to read as follows: <quote>The Commission shall have a staff director who shall be appointed by the Chair of the Commission in consultation with the other members and a general counsel who shall be appointed by the Chair with the concurrence of at least two other members.</quote>;</text></subparagraph> <subparagraph id="H49D1ABF289B44756A318E03DAE613860"><enum>(B)</enum><text>in paragraph (2), by striking <quote>With the approval of the Commission</quote> and inserting <quote>With the approval of the Chair of the Commission</quote>; and</text></subparagraph>
<subparagraph id="HF265AD456C88460D937506D59EBA6A97"><enum>(C)</enum><text>by striking paragraph (3).</text></subparagraph></paragraph> <paragraph id="H72B05B3FDA94439CA1B9C89FAB75429B"><enum>(3)</enum><header>Conforming amendment relating to budget submission</header><text>Section 307(d)(1) of such Act (<external-xref legal-doc="usc" parsable-cite="usc/52/30107">52 U.S.C. 30107(d)(1)</external-xref>) is amended by striking <quote>the Commission submits any budget</quote> and inserting <quote>the Chair (or, pursuant to subsection (a)(3), the Commission) submits any budget</quote>.</text></paragraph>
<paragraph id="H159FC512DACF4525884DED69653B6B62"><enum>(4)</enum><header>Other conforming amendments</header><text>Section 306(c) of such Act (<external-xref legal-doc="usc" parsable-cite="usc/52/30106">52 U.S.C. 30106(c)</external-xref>) is amended by striking <quote>All decisions</quote> and inserting <quote>Subject to section 307(a), all decisions</quote>.</text></paragraph> <paragraph id="H555289453EDA48FB9CB6D807544A571C"><enum>(5)</enum><header>Technical amendment</header><text>The heading of section 307 of such Act (<external-xref legal-doc="usc" parsable-cite="usc/52/30107">52 U.S.C. 30107</external-xref>) is amended by striking <quote><header-in-text level="section" style="traditional">the commission</header-in-text></quote> and inserting <quote><header-in-text level="section" style="traditional">the chair and the commission</header-in-text></quote>.</text></paragraph></subsection></section>
<section id="H34B75A54AE674A6C87D60357FEF49E6B"><enum>783.</enum><header>Revision to enforcement process</header>
<subsection id="H8C9F82EC870C4137A89CFE0E80E931DE"><enum>(a)</enum><header>Standard for initiating investigations and determining whether violations have occurred</header>
<paragraph id="HEA7BF7ED791445A5AB7D3B01885B0734"><enum>(1)</enum><header>Revision of standards</header><text>Section 309(a) of the Federal Election Campaign Act of 1971 (<external-xref legal-doc="usc" parsable-cite="usc/52/30109">52 U.S.C. 30109(a)</external-xref>) is amended by striking paragraphs (2) and (3) and inserting the following:</text> <quoted-block style="traditional" display-inline="no-display-inline" id="H851E194E72844ADDB4B6A26D703CF20F"> <paragraph id="H37ACA80F0EBF46B8AB1AD8141F204D9D" indent="up1"><enum>(2)</enum> <subparagraph commented="no" display-inline="yes-display-inline" id="HCA29794C672F42CD8A2AFD75943803A8"><enum>(A)</enum><text display-inline="yes-display-inline">The general counsel, upon receiving a complaint filed with the Commission under paragraph (1) or upon the basis of information ascertained by the Commission in the normal course of carrying out its supervisory responsibilities, shall make a determination as to whether or not there is reason to believe that a person has committed, or is about to commit, a violation of this Act or chapter 95 or <external-xref legal-doc="usc-chapter" parsable-cite="usc-chapter/26/96">chapter 96</external-xref> of the Internal Revenue Code of 1986, and as to whether or not the Commission should either initiate an investigation of the matter or that the complaint should be dismissed. The general counsel shall promptly provide notification to the Commission of such determination and the reasons therefore, together with any written response submitted under paragraph (1) by the person alleged to have committed the violation. Upon the expiration of the 30-day period which begins on the date the general counsel provides such notification, the general counsel’s determination shall take effect, unless during such 30-day period the Commission, by vote of a majority of the members of the Commission who are serving at the time, overrules the general counsel’s determination. If the determination by the general counsel that the Commission should investigate the matter takes effect, or if the determination by the general counsel that the complaint should be dismissed is overruled as provided under the previous sentence, the general counsel shall initiate an investigation of the matter on behalf of the Commission.</text></subparagraph>
<subparagraph id="H86F0D4A7E9094916831FBC3040112E5C" indent="up1"><enum>(B)</enum><text display-inline="yes-display-inline">If the Commission initiates an investigation pursuant to subparagraph (A), the Commission, through the Chair, shall notify the subject of the investigation of the alleged violation. Such notification shall set forth the factual basis for such alleged violation. The Commission shall make an investigation of such alleged violation, which may include a field investigation or audit, in accordance with the provisions of this section. The general counsel shall provide notification to the Commission of any intent to issue a subpoena or conduct any other form of discovery pursuant to the investigation. Upon the expiration of the 15-day period which begins on the date the general counsel provides such notification, the general counsel may issue the subpoena or conduct the discovery, unless during such 15-day period the Commission, by vote of a majority of the members of the Commission who are serving at the time, prohibits the general counsel from issuing the subpoena or conducting the discovery.</text></subparagraph></paragraph> <paragraph id="H846098CE58314FAEA839FA0E72AEBC50" indent="up1"><enum>(3)</enum> <subparagraph commented="no" display-inline="yes-display-inline" id="H7C36B8997C0547108EEEA64A9A6F09B2"><enum>(A)</enum><text display-inline="yes-display-inline">Upon completion of an investigation under paragraph (2), the general counsel shall promptly submit to the Commission the general counsel’s recommendation that the Commission find either that there is probable cause or that there is not probable cause to believe that a person has committed, or is about to commit, a violation of this Act or chapter 95 or <external-xref legal-doc="usc-chapter" parsable-cite="usc-chapter/26/96">chapter 96</external-xref> of the Internal Revenue Code of 1986, and shall include with the recommendation a brief stating the position of the general counsel on the legal and factual issues of the case.</text></subparagraph>
<subparagraph id="H86C3D5E588EC49D4A5BD8B6F6123EFF3" indent="up1"><enum>(B)</enum><text>At the time the general counsel submits to the Commission the recommendation under subparagraph (A), the general counsel shall simultaneously notify the respondent of such recommendation and the reasons therefore, shall provide the respondent with an opportunity to submit a brief within 30 days stating the position of the respondent on the legal and factual issues of the case and replying to the brief of the general counsel. The general counsel shall promptly submit such brief to the Commission upon receipt.</text></subparagraph> <subparagraph id="H464E294AFE784CF086892F166EFE3C36" indent="up1"><enum>(C)</enum><text display-inline="yes-display-inline">Not later than 30 days after the general counsel submits the recommendation to the Commission under subparagraph (A) (or, if the respondent submits a brief under subparagraph (B), not later than 30 days after the general counsel submits the respondent’s brief to the Commission under such subparagraph), the Commission shall approve or disapprove the recommendation by vote of a majority of the members of the Commission who are serving at the time.</text></subparagraph></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></paragraph>
<paragraph id="HF16B0DA65D68422699537E1C8890EE3C"><enum>(2)</enum><header>Conforming amendment relating to Initial response to filing of complaint</header><text display-inline="yes-display-inline">Section 309(a)(1) of such Act (<external-xref legal-doc="usc" parsable-cite="usc/52/30109">52 U.S.C. 30109(a)(1)</external-xref>) is amended—</text> <subparagraph id="H31E51A2AA74C46818220069337759B8A"><enum>(A)</enum><text>in the third sentence, by striking <quote>the Commission</quote> and inserting <quote>the general counsel</quote>; and</text></subparagraph>
<subparagraph id="HAD62C8ABB41F4A8CA1B0C8817B540BF5"><enum>(B)</enum><text>by amending the fourth sentence to read as follows: <quote>Not later than 15 days after receiving notice from the general counsel under the previous sentence, the person may provide the general counsel with a written response that no action should be taken against such person on the basis of the complaint.</quote>.</text></subparagraph></paragraph></subsection> <subsection id="HE4A35D9EB90742B0B478AE4D561A12D2"><enum>(b)</enum><header>Revision of standard for review of dismissal of complaints</header> <paragraph id="HED36ADA6EC3046CC908B76D25E2FEAF8"><enum>(1)</enum><header>In general</header><text>Section 309(a)(8) of such Act (<external-xref legal-doc="usc" parsable-cite="usc/52/30109">52 U.S.C. 30109(a)(8)</external-xref>) is amended to read as follows:</text>
<quoted-block style="traditional" display-inline="no-display-inline" id="HEB0A6C683D1F4338A39A814E587C1D0A">
<paragraph id="H67835D968D1A49A7BE4F5C89F62BFE6C" indent="up1"><enum>(8)</enum>
<subparagraph commented="no" display-inline="yes-display-inline" id="H3AB16F16A3D04594B8E21CEC1454CD8C"><enum>(A)</enum>
<clause commented="no" display-inline="yes-display-inline" id="H46C03242EDA94A9586E5DB06BC78E04B"><enum>(i)</enum><text display-inline="yes-display-inline">Any party aggrieved by an order of the Commission dismissing a complaint filed by such party or finding either no reason to believe a violation has occurred or no probable cause a violation has occurred may file a petition with the United States District Court for the District of Columbia. Any petition under this subparagraph shall be filed within 60 days after the date on which the party received notice of the dismissal of the complaint.</text></clause> <clause id="HED7F537589264047A6614C99E9A04A6A" indent="up2"><enum>(ii)</enum><text display-inline="yes-display-inline">In any proceeding under this subparagraph, the court shall determine by de novo review whether the agency’s dismissal of the complaint is contrary to law. In any matter in which the penalty for the alleged violation is greater than $50,000, the court should disregard any claim or defense by the Commission of prosecutorial discretion as a basis for dismissing the complaint.</text></clause></subparagraph>
<subparagraph id="HFACCFA2839A54C228E4F10001B83BC1D" indent="up1"><enum>(B)</enum>
<clause commented="no" display-inline="yes-display-inline" id="HD9A7CE023F9D49A7BFD2A9338C03D83C"><enum>(i)</enum><text display-inline="yes-display-inline">Any party who has filed a complaint with the Commission and who is aggrieved by a failure of the Commission, within 180 days after the filing of the complaint, to either dismiss the complaint or to find reason to believe a violation has occurred or is about to occur, may file a petition with the United States District Court for the District of Columbia.</text></clause> <clause id="H6EF9E2CE82224841BC87D082D7340EA5" indent="up1"><enum>(ii)</enum><text display-inline="yes-display-inline">In any proceeding under this subparagraph, the court shall treat the failure to act on the complaint as a dismissal of the complaint, and shall determine by de novo review whether the agency’s failure to act on the complaint is contrary to law.</text></clause></subparagraph>
<subparagraph id="H12931D0E8A0F4B17BFFBDAAECF20F62B" indent="up1"><enum>(C)</enum><text display-inline="yes-display-inline">In any proceeding under this paragraph the court may declare that the dismissal of the complaint or the failure to act is contrary to law, and may direct the Commission to conform with such declaration within 30 days, failing which the complainant may bring, in the name of such complainant, a civil action to remedy the violation involved in the original complaint.</text></subparagraph></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></paragraph> <paragraph id="H69DD2F94ED0642BAA4CA2E9F66F838EE"><enum>(2)</enum><header>Effective date</header><text>The amendments made by paragraph (1) shall apply—</text>
<subparagraph id="HEE229CDA6E3C466CA8A502BE07B63282"><enum>(A)</enum><text>in the case of complaints which are dismissed by the Federal Election Commission, with respect to complaints which are dismissed on or after the date of the enactment of this Act; and</text></subparagraph> <subparagraph id="HC55023067E4442A484627671D0A6509F"><enum>(B)</enum><text>in the case of complaints upon which the Federal Election Commission failed to act, with respect to complaints which were filed on or after the date of the enactment of this Act.</text></subparagraph></paragraph></subsection></section>
<section id="H6A369AB896D34485A5BC3316B1C8D985"><enum>784.</enum><header>Permitting appearance at hearings on requests for advisory opinions by persons opposing the requests</header>
<subsection id="HA6D569E6E9884DB9AFE60A2BC8D67265"><enum>(a)</enum><header>In general</header><text>Section 308 of such Act (<external-xref legal-doc="usc" parsable-cite="usc/52/30108">52 U.S.C. 30108</external-xref>) is amended by adding at the end the following new subsection:</text> <quoted-block style="traditional" display-inline="no-display-inline" id="H20926EA563E44D22AD62C186AF1CC0C7"> <subsection id="HFD0694E5360349EAA936447CD5E71FE5"><enum>(e)</enum><text display-inline="yes-display-inline">To the extent that the Commission provides an opportunity for a person requesting an advisory opinion under this section (or counsel for such person) to appear before the Commission to present testimony in support of the request, and the person (or counsel) accepts such opportunity, the Commission shall provide a reasonable opportunity for an interested party who submitted written comments under subsection (d) in response to the request (or counsel for such interested party) to appear before the Commission to present testimony in response to the request.</text></subsection><after-quoted-block>.</after-quoted-block></quoted-block></subsection>
<subsection id="HBD20E191A56B45B88BC8F58AA869BBC4"><enum>(b)</enum><header>Effective da<editorial></editorial><editorial></editorial>te</header><text>The amendment made by subsection (a) shall apply with respect to requests for advisory opinions under section 308 of the Federal Election Campaign Act of 1971 which are made on or after the date of the enactment of this Act.</text></subsection></section> <section section-type="subsequent-section" id="H2ED0E51D5E25467E9D68A739517148EA"><enum>785.</enum><header>Permanent extension of administrative penalty authority</header> <subsection id="HC93E26D4783F4FBF85C372DA4357031D"><enum>(a)</enum><header>Extension of authority</header><text display-inline="yes-display-inline">Section 309(a)(4)(C)(v) of the Federal Election Campaign Act of 1971 (<external-xref legal-doc="usc" parsable-cite="usc/52/30109">52 U.S.C. 30109(a)(4)(C)(v)</external-xref>), as amended by <external-xref legal-doc="public-law" parsable-cite="pl/115/386">Public Law 115–386</external-xref>, is amended by striking <quote>, and that end on or before December 31, 2023</quote>.</text></subsection>
<subsection id="H806F47533E784FEA9C3C56B4C76280BF"><enum>(b)</enum><header>Effective date</header><text>The amendment made by subsection (a) shall take effect on December 31, 2018.</text></subsection></section> <section id="HBE56D57CEE1146FC8DB4F680BB7DE259"><enum>786.</enum><header>Requiring forms to permit use of accent marks</header> <subsection id="H8021181306704F0CBB485F2CC4AB88E3"><enum>(a)</enum><header>Requirement</header><text display-inline="yes-display-inline">Section 311(a)(1) of the Federal Election Campaign Act of 1971 (<external-xref legal-doc="usc" parsable-cite="usc/52/30111">52 U.S.C. 30111(a)(1)</external-xref>) is amended by striking the semicolon at the end and inserting the following: <quote>, and shall ensure that all such forms (including forms in an electronic format) permit the person using the form to include an accent mark as part of the person’s identification;</quote>.</text></subsection>
<subsection id="H6FEB905F53BD4A73A7D27F7DEA21A19D"><enum>(b)</enum><header>Effective date</header><text>The amendment made by subsection (a) shall take effect upon the expiration of the 90-day period which begins on the date of the enactment of this Act.</text></subsection></section> <section id="HBCD0495C0F0D463297CFC4950037074C"><enum>787.</enum><header>Restrictions on ex parte communications</header><text display-inline="no-display-inline">Section 306(e) of the Federal Election Campaign Act of 1971 (<external-xref legal-doc="usc" parsable-cite="usc/52/30106">52 U.S.C. 30106(e)</external-xref>) is amended—</text>
<paragraph id="H8F5351FC87524E849996EB203B8EF9E0"><enum>(1)</enum><text>by striking <quote>(e) The Commission</quote> and inserting <quote>(e)(1) The Commission</quote>; and</text></paragraph> <paragraph id="H8F3D61B4533C4F8B86A3B37B5F37B833"><enum>(2)</enum><text>by adding at the end the following new paragraph:</text>
<quoted-block style="traditional" display-inline="no-display-inline" id="HD6D103F1FC6142AD819B2DD7E1DE688C">
<paragraph id="H5142C1D0A59946F9A4638EEB78181B0C" indent="up1"><enum>(2)</enum><text>Members and employees of the Commission shall be subject to limitations on ex parte communications, as provided in the regulations promulgated by the Commission regarding such communications which are in effect on the date of the enactment of this paragraph.</text></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></section> <section id="H5D6F348D4AAC4ABC90D25BD0CFDF4B03"><enum>788.</enum><header>Clarifying authority of FEC attorneys to represent FEC in Supreme Court</header> <subsection id="HDAB14471CB994182A1E87D3036354A7C"><enum>(a)</enum><header>Clarifying authority</header><text>Section 306(f)(4) of the Federal Election Campaign Act of 1971 (<external-xref legal-doc="usc" parsable-cite="usc/52/30106">52 U.S.C. 30106(f)(4)</external-xref>) is amended by striking <quote>any action instituted under this Act, either (A) by attorneys</quote> and inserting <quote>any action instituted under this Act, including an action before the Supreme Court of the United States, either (A) by the General Counsel of the Commission and other attorneys</quote>.</text></subsection>
<subsection id="H88C2E7DC649C403CA4FEC434A3E229ED"><enum>(b)</enum><header>Effective date</header><text>The amendment made by paragraph (1) shall apply with respect to actions instituted before, on, or after the date of the enactment of this Act.</text></subsection></section> <section id="HB72200CAD73E47CE876FB22142F7AA44"><enum>789.</enum><header>Effective date; transition</header> <subsection id="H89FAC71339AF435EA4B01756B6EB7F6B"><enum>(a)</enum><header>In General</header><text display-inline="yes-display-inline">Except as otherwise provided, the amendments made by this subtitle shall apply beginning January 1, 2022.</text></subsection>
<subsection id="H2A53AFE389644529B5E616B1835CDEDE"><enum>(b)</enum><header>Transition</header>
<paragraph id="H32177A2E837047DFA2AC24A8DAD2FE52"><enum>(1)</enum><header>Termination of service of current members</header><text display-inline="yes-display-inline">Notwithstanding any provision of the Federal Election Campaign Act of 1971, the term of any individual serving as a member of the Federal Election Commission as of December 31, 2021, shall expire on that date.</text></paragraph> <paragraph commented="no" display-inline="no-display-inline" id="H9D86742469DC40BDB418C83B171A3D60"><enum>(2)</enum><header>No effect on existing cases or proceedings</header><text>Nothing in this subtitle or in any amendment made by this subtitle shall affect any of the powers exercised by the Federal Election Commission prior to December 31, 2021, including any investigation initiated by the Commission prior to such date or any proceeding (including any enforcement action) pending as of such date. </text></paragraph></subsection></section></subtitle>
<subtitle id="id38C4AA15AB4B46AFB1F0079A37AE0C41" style="OLC"><enum>E</enum><header>Miscellaneous</header>
<section id="id3cb1553f2dcc4b63abbef74c28d875ab"><enum>791.</enum><header>Comptroller general report and briefing on campaign donations by nominees before the Senate</header>
<subsection id="id29B6C39FF31848CE9E036510B8666421"><enum>(a)</enum><header>In general</header><text display-inline="yes-display-inline">Not later than one year after the date of the enactment of this Act, the Comptroller General of the United States shall—</text> <paragraph id="id9D614B9E090241AAB0F0AD076538816E"><enum>(1)</enum><text display-inline="yes-display-inline">submit to the Select Committee on Ethics of the Senate and the Committee on Ethics of the House of Representatives a report on contributions made to Members of the Senate by individuals under consideration for Senate-confirmed positions, including judicial nominees; and</text></paragraph>
<paragraph id="id1EBBDF17C75E43E4985BD98D90E0ADAA"><enum>(2)</enum><text>provide a briefing to such committees on such contributions.</text></paragraph></subsection> <subsection id="id90E89CEB1ACE4CABB4B1DC0077DFBB50"><enum>(b)</enum><header>Contents of report</header><text display-inline="yes-display-inline">The report submitted under subsection (a)(1) shall include—</text>
<paragraph id="idE3D5ED0B5DB848F9B55EE36FB95E321E"><enum>(1)</enum><text display-inline="yes-display-inline">a review of the frequency and amount of such contributions made to Members of the Senate by such individuals, both directly and through political committees and other vehicles with substantial connections to the individual or the Member, over the past 5 legislative sessions, and identify the frequency of incidents in which such an individual made such a contribution to a Member of the Senate and was then considered or supported by that Member for a judicial nomination or other Senate-confirmed position; and</text></paragraph> <paragraph id="id1D76F56BA5644C5A8611775F08CB3845"><enum>(2)</enum><text display-inline="yes-display-inline">recommendations for such legislative and administrative action as the Comptroller General determines appropriate to reduce any undue influence such contributions might exert upon the constitutional advice and consent processes of the Senate.</text></paragraph></subsection>
<subsection id="idE04A88A485B542ED94333E7016672A17"><enum>(c)</enum><header>Definitions</header><text>In this section, the terms <term>contribution</term> and <term>political committee</term> have the meaning given those terms in section 301 of the Federal Election Campaign Act of 1971 (<external-xref legal-doc="usc" parsable-cite="usc/52/30101">52 U.S.C. 30101</external-xref>).</text></subsection></section> <section id="id565E8ADE11C342FCBE898295C0DE0E6F"><enum>792.</enum><header>Effective date</header><text display-inline="no-display-inline">Except as otherwise provided in this title, the provisions of, and amendments made by, this title shall take effect on the date that is one year after the date of enactment of this Act, and shall apply with respect to elections for Federal office occurring on or after such date, without regard to whether or not the Federal Election Commission has promulgated regulations to carry out such amendments.</text></section>
<section commented="no" id="id0DF9AECF9BF94D88A3AD3F957579D87C"><enum>793.</enum><header>Severability</header><text display-inline="no-display-inline">If any provision of this title or amendment made by this title, or the application of a provision or amendment to any person or circumstance, is held to be unconstitutional, the remainder of this title and amendments made by this title, and the application of the provisions and amendment to any person or circumstance, shall not be affected by the holding.</text></section></subtitle></title> </legis-body> </bill> 

