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<dc:title>118 HR 4159 IH: Background Check Point of Contact Act of 2023</dc:title>
<dc:publisher>U.S. House of Representatives</dc:publisher>
<dc:date>2023-06-15</dc:date>
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<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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<distribution-code display="yes">I</distribution-code><congress display="yes">118th CONGRESS</congress><session display="yes">1st Session</session><legis-num display="yes">H. R. 4159</legis-num><current-chamber>IN THE HOUSE OF REPRESENTATIVES</current-chamber><action display="yes"><action-date date="20230615">June 15, 2023</action-date><action-desc><sponsor name-id="D000631">Ms. Dean of Pennsylvania</sponsor> introduced the following bill; which was referred to the <committee-name committee-id="HJU00">Committee on the Judiciary</committee-name></action-desc></action><legis-type>A BILL</legis-type><official-title display="yes">To establish a grant program through the Department of Justice to incentivize States to establish point-of-contact systems for firearm sales subject to a background check, and for other purposes.</official-title></form><legis-body id="H6FC78C1DB40E409CBFAC4295C95952A0" style="OLC"><section id="H82C4C3C6E78F419FB88B0A974A4865EE" section-type="section-one"><enum>1.</enum><header>Short title</header><text display-inline="no-display-inline">This Act may be cited as the <quote><short-title>Background Check Point of Contact Act of 2023</short-title></quote>.</text></section><section id="H7D728742C62A4BA2B11E3C056E3DF1C7"><enum>2.</enum><header>Grants established</header><subsection id="H26603190E0864EDD94EE6687CBEDB92E"><enum>(a)</enum><header>In general</header><paragraph id="H98F9076CA3F44EFAABC25EB189DD5ADF"><enum>(1)</enum><header>Establishment</header><text display-inline="yes-display-inline">The Attorney General may make an annual grant of not more than $1,000,000 to each eligible State that has conformed to the requirements of this Act. Such grant may be renewed for each year that the State remains in such conformity. The grant shall be used for the establishment, operation, and maintenance of a point-of-contact system as set forth in section 3.</text></paragraph><paragraph id="HFB591E9ACFE449FEB0928051E4ABA37B"><enum>(2)</enum><header>Authorization of appropriations</header><text>There are authorized to carry out this program not more than $10,000,000 each fiscal year.</text></paragraph><paragraph id="H3A42424EA2374387BAC01FC2E53BDE08"><enum>(3)</enum><header>Matching requirement</header><text display-inline="yes-display-inline">The Federal share of the cost of a point-of-contact system carried out using grant funds may not exceed 25 percent.</text></paragraph></subsection><subsection id="H1961FC0CFC9F448CB163121B6BF50B9A"><enum>(b)</enum><header>Preference for other grants</header><text display-inline="yes-display-inline">The Attorney General shall give preference in awards of any discretionary grant administered by the Bureau of Justice Assistance to a State that has conformed its laws in accordance with this Act. </text></subsection></section><section id="H5926D0018FB14361A47535FD6E5D1740"><enum>3.</enum><header>Point-of-contact systems required</header><text display-inline="no-display-inline">To be in compliance with this section, a State shall conform its laws to the following: </text><paragraph id="HD6616AB6A79546DAB742F64352B44179"><enum>(1)</enum><text display-inline="yes-display-inline">A point-of-contact system for the sale or transfer of a firearm shall be established or maintained, under which a person licensed under section 923 of title 18, United States Code, may verify that the sale or transfer would be lawful.</text></paragraph><paragraph id="H4A96DAF83AE14E34B589336CFC9243D5"><enum>(2)</enum><text>A sale or transfer of a firearm may not be completed unless the parties to the sale or transfer receive an approval number issued by the point-of-contact system not later than 10 days after the sale or transfer is initiated.</text></paragraph><paragraph id="H4FFE82359E9D44F79BF36F7CB57AFA58"><enum>(3)</enum><text display-inline="yes-display-inline">The point-of-contact system may not issue an approval number if the system cannot confirm that the sale or transfer would be lawful.</text></paragraph><paragraph id="H7C899B0F631943549D360BCE15D0823E"><enum>(4)</enum><text display-inline="yes-display-inline">A hotline shall be established, to be operated by the State, to be used by a person licensed under section 923 of title 18, United States Code, for purposes of contacting the national instant criminal background check system.</text></paragraph><paragraph id="H2D7ED036A3C04E07A2741A99B5B2D20B"><enum>(5)</enum><text display-inline="yes-display-inline">A fund shall be established by the State for the operation of the point-of-contact system.</text></paragraph><paragraph id="HCAE1B000E2E84E7584D723EFCEDB451E"><enum>(6)</enum><text>An appeals process in the case of any failure by the point-of-contact system to issue an approval number, with the burden of proof on the State to prove that there was a valid basis for failure to issue shall be established.</text></paragraph><paragraph id="H2A9EA8908C7A4F84B26A2B74D3EE45B3"><enum>(7)</enum><text>For each denial, the information will be transferred to the state or local law enforcement agency responsible for investigating the denial as a violation of law.</text></paragraph></section><section id="H9A963C4F9F4C4101B83DF39379CAF70B"><enum>4.</enum><header>Reporting requirement</header><text display-inline="no-display-inline">To be in compliance with this section, a State that receives a grant under this Act shall publish an annual report that contains information substantially similar to the information included in a NICS operations report made by the Director of the Federal Bureau of Investigation and additionally includes the following:</text><paragraph id="H05077941ABB64700B41DA81068352231"><enum>(1)</enum><text>The number of investigations resulting from failures to issue approval numbers.</text></paragraph><paragraph id="H6B64D4F6D82A47EA9FB1F22B88EF9CA3"><enum>(2)</enum><text>Results of investigations reported.</text></paragraph><paragraph id="H1BE64F84D8174A9A9427DCF5AA97763D"><enum>(3)</enum><text>Denied appeals that were overturned.</text></paragraph><paragraph id="H4EB0B95D70E3404A88C25071EE3BDB66"><enum>(4)</enum><text>Total number of hours where point of contact system was not functional resulting in a halt in processing checks.</text></paragraph><paragraph id="HA63C9A8066AC47F988DA50A0E68A63A7"><enum>(5)</enum><text>The number of persons arrestsed as a result of an information transfer under section 3(7).</text></paragraph></section><section id="HB6501D96D227450884018C0DFB15C0D5"><enum>5.</enum><header>Annual audit</header><text display-inline="no-display-inline">To be in compliance with this section, a State shall submit to an annual audit by the Director of the Federal Bureau of Investigation of the point-of-contact system established under section 3. </text></section><section id="H6556122FC38B49C4A3C53F9C888E4DF8"><enum>6.</enum><header>Definitions</header><text display-inline="no-display-inline">In this Act:</text><paragraph id="H1AF60E4CD0454A3C99F8671AD49CBB05"><enum>(1)</enum><text display-inline="yes-display-inline">The term <term>firearm</term> has the meaning given such term in section 921 of title 18, United States Code.</text></paragraph><paragraph id="HA4C43B00479242E293DBC979104CC021"><enum>(2)</enum><text>The terms <term>law enforcement agency</term> and <term>unit of local government</term> have the meanings given such terms in section 901 of the Omnibus Crime Control and Safe Streets Act of 1968 (<external-xref legal-doc="usc" parsable-cite="usc/34/10251">34 U.S.C. 10251</external-xref>).</text></paragraph><paragraph id="HFABBAA4181ED42D2AE3988A7A5C3DEEA"><enum>(3)</enum><text display-inline="yes-display-inline">The term <term>State</term> includes each of the several States, the District of Columbia, the Commonwealth of Puerto Rico, and any other territory of the United States.</text></paragraph></section></legis-body></bill> 

