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<dublinCore>
<dc:title>119 HR 8831 IH: Protecting Our Democracy Act</dc:title>
<dc:publisher>U.S. House of Representatives</dc:publisher>
<dc:date>2026-05-14</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">I</distribution-code>
<congress display="yes">119th CONGRESS</congress><session display="yes">2d Session</session>
<legis-num display="yes">H. R. 8831</legis-num>
<current-chamber>IN THE HOUSE OF REPRESENTATIVES</current-chamber>
<action display="yes">
<action-date date="20260514">May 14, 2026</action-date>
<action-desc><sponsor name-id="R000606">Mr. Raskin</sponsor> (for himself, <cosponsor name-id="G000598">Mr. Garcia of California</cosponsor>, <cosponsor name-id="M001206">Mr. Morelle</cosponsor>, <cosponsor name-id="A000380">Mr. Amo</cosponsor>, <cosponsor name-id="A000381">Ms. Ansari</cosponsor>, <cosponsor name-id="B001318">Ms. Balint</cosponsor>, <cosponsor name-id="B001300">Ms. Barragán</cosponsor>, <cosponsor name-id="B001281">Mrs. Beatty</cosponsor>, <cosponsor name-id="B001324">Mr. Bell</cosponsor>, <cosponsor name-id="B001292">Mr. Beyer</cosponsor>, <cosponsor name-id="B001296">Mr. Boyle of Pennsylvania</cosponsor>, <cosponsor name-id="B001285">Ms. Brownley</cosponsor>, <cosponsor name-id="C001112">Mr. Carbajal</cosponsor>, <cosponsor name-id="C001072">Mr. Carson</cosponsor>, <cosponsor name-id="C001055">Mr. Case</cosponsor>, <cosponsor name-id="C001066">Ms. Castor of Florida</cosponsor>, <cosponsor name-id="C001061">Mr. Cleaver</cosponsor>, <cosponsor name-id="C001068">Mr. Cohen</cosponsor>, <cosponsor name-id="C001069">Mr. Courtney</cosponsor>, <cosponsor name-id="C001119">Ms. Craig</cosponsor>, <cosponsor name-id="C001130">Ms. Crockett</cosponsor>, <cosponsor name-id="C001121">Mr. Crow</cosponsor>, <cosponsor name-id="D000096">Mr. Davis of Illinois</cosponsor>, <cosponsor name-id="D000631">Ms. Dean of Pennsylvania</cosponsor>, <cosponsor name-id="D000197">Ms. DeGette</cosponsor>, <cosponsor name-id="D000617">Ms. DelBene</cosponsor>, <cosponsor name-id="D000530">Mr. Deluzio</cosponsor>, <cosponsor name-id="D000623">Mr. DeSaulnier</cosponsor>, <cosponsor name-id="D000635">Ms. Dexter</cosponsor>, <cosponsor name-id="D000624">Mrs. Dingell</cosponsor>, <cosponsor name-id="D000399">Mr. Doggett</cosponsor>, <cosponsor name-id="F000468">Mrs. Fletcher</cosponsor>, <cosponsor name-id="F000454">Mr. Foster</cosponsor>, <cosponsor name-id="F000462">Ms. Lois Frankel of Florida</cosponsor>, <cosponsor name-id="F000476">Mr. Frost</cosponsor>, <cosponsor name-id="G000559">Mr. Garamendi</cosponsor>, <cosponsor name-id="G000586">Mr. García of Illinois</cosponsor>, <cosponsor name-id="G000553">Mr. Green of Texas</cosponsor>, <cosponsor name-id="G000606">Mrs. Grijalva</cosponsor>, <cosponsor name-id="H001090">Mr. Harder of California</cosponsor>, <cosponsor name-id="H000874">Mr. Hoyer</cosponsor>, <cosponsor name-id="H001094">Ms. Hoyle of Oregon</cosponsor>, <cosponsor name-id="H001068">Mr. Huffman</cosponsor>, <cosponsor name-id="I000058">Mr. Ivey</cosponsor>, <cosponsor name-id="J000309">Mr. Jackson of Illinois</cosponsor>, <cosponsor name-id="J000305">Ms. Jacobs</cosponsor>, <cosponsor name-id="J000288">Mr. Johnson of Georgia</cosponsor>, <cosponsor name-id="J000310">Ms. Johnson of Texas</cosponsor>, <cosponsor name-id="K000400">Ms. Kamlager-Dove</cosponsor>, <cosponsor name-id="K000385">Ms. Kelly of Illinois</cosponsor>, <cosponsor name-id="K000402">Mr. Kennedy of New York</cosponsor>, <cosponsor name-id="K000389">Mr. Khanna</cosponsor>, <cosponsor name-id="K000391">Mr. Krishnamoorthi</cosponsor>, <cosponsor name-id="L000560">Mr. Larsen of Washington</cosponsor>, <cosponsor name-id="L000557">Mr. Larson of Connecticut</cosponsor>, <cosponsor name-id="L000606">Mr. Latimer</cosponsor>, <cosponsor name-id="L000273">Ms. Leger Fernandez</cosponsor>, <cosponsor name-id="L000593">Mr. Levin</cosponsor>, <cosponsor name-id="L000582">Mr. Lieu</cosponsor>, <cosponsor name-id="L000397">Ms. Lofgren</cosponsor>, <cosponsor name-id="L000562">Mr. Lynch</cosponsor>, <cosponsor name-id="M001223">Mr. Magaziner</cosponsor>, <cosponsor name-id="M001231">Mr. Mannion</cosponsor>, <cosponsor name-id="M001232">Mrs. McClain Delaney</cosponsor>, <cosponsor name-id="M001143">Ms. McCollum</cosponsor>, <cosponsor name-id="M001246">Ms. Mejia</cosponsor>, <cosponsor name-id="M000687">Mr. Mfume</cosponsor>, <cosponsor name-id="M001241">Mr. Min</cosponsor>, <cosponsor name-id="M001196">Mr. Moulton</cosponsor>, <cosponsor name-id="M001225">Mr. Mullin</cosponsor>, <cosponsor name-id="N000002">Mr. Nadler</cosponsor>, <cosponsor name-id="N000147">Ms. Norton</cosponsor>, <cosponsor name-id="P000197">Ms. Pelosi</cosponsor>, <cosponsor name-id="Q000023">Mr. Quigley</cosponsor>, <cosponsor name-id="R000621">Ms. Randall</cosponsor>, <cosponsor name-id="R000305">Ms. Ross</cosponsor>, <cosponsor name-id="S000185">Mr. Scott of Virginia</cosponsor>, <cosponsor name-id="S001185">Ms. Sewell</cosponsor>, <cosponsor name-id="S000344">Mr. Sherman</cosponsor>, <cosponsor name-id="S001231">Ms. Simon</cosponsor>, <cosponsor name-id="S001218">Ms. Stansbury</cosponsor>, <cosponsor name-id="S001211">Mr. Stanton</cosponsor>, <cosponsor name-id="S001215">Ms. Stevens</cosponsor>, <cosponsor name-id="S001230">Mr. Subramanyam</cosponsor>, <cosponsor name-id="T000488">Mr. Thanedar</cosponsor>, <cosponsor name-id="T000460">Mr. Thompson of California</cosponsor>, <cosponsor name-id="T000193">Mr. Thompson of Mississippi</cosponsor>, <cosponsor name-id="T000468">Ms. Titus</cosponsor>, <cosponsor name-id="T000481">Ms. Tlaib</cosponsor>, <cosponsor name-id="T000469">Mr. Tonko</cosponsor>, <cosponsor name-id="V000081">Ms. Velázquez</cosponsor>, <cosponsor name-id="W000831">Mr. Walkinshaw</cosponsor>, <cosponsor name-id="W000822">Mrs. Watson Coleman</cosponsor>, <cosponsor name-id="W000808">Ms. Wilson of Florida</cosponsor>, <cosponsor name-id="G000587">Ms. Garcia of Texas</cosponsor>, <cosponsor name-id="M001229">Mrs. McIver</cosponsor>, <cosponsor name-id="H001085">Ms. Houlahan</cosponsor>, <cosponsor name-id="R000617">Mrs. Ramirez</cosponsor>, <cosponsor name-id="C001080">Ms. Chu</cosponsor>, <cosponsor name-id="C001125">Mr. Carter of Louisiana</cosponsor>, and <cosponsor name-id="W000187">Ms. Waters</cosponsor>) introduced the following bill; which was referred to the <committee-name committee-id="HGO00">Committee on Oversight and Government Reform</committee-name>, and in addition to the Committees on <committee-name committee-id="HJU00">the Judiciary</committee-name>, <committee-name committee-id="HHA00">House Administration</committee-name>, <committee-name committee-id="HBU00">the Budget</committee-name>, <committee-name committee-id="HPW00">Transportation and Infrastructure</committee-name>, <committee-name committee-id="HRU00">Rules</committee-name>, <committee-name committee-id="HFA00">Foreign Affairs</committee-name>, <committee-name committee-id="HWM00">Ways and Means</committee-name>, and <committee-name committee-id="HIG00">Intelligence (Permanent Select)</committee-name>, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned</action-desc>
</action>
<legis-type>A BILL</legis-type>
<official-title display="yes">To protect our democracy by preventing abuses of Presidential power, restoring checks and balances and accountability and transparency in government, and defending elections against foreign interference, and for other purposes.</official-title>
</form>
<legis-body id="H3F9B56A564B143668B7F2562DA50F11A" style="OLC"> 
<section section-type="section-one" id="HC261A6CFC5624630A5FB76371A600078"><enum>1.</enum><header>Short title</header><text display-inline="no-display-inline">This Act may be cited as the <quote><short-title>Protecting Our Democracy Act</short-title></quote>.</text></section> <section id="H762ED817BDBB4C469DEEFC0B791A3698"><enum>2.</enum><header>Organization of Act into divisions; table of contents</header> <subsection id="H4BA95FE7C9CF4E30B0E672EC96A2FC08"><enum>(a)</enum><header>Divisions</header><text>This Act is organized into divisions as follows:</text> 
<paragraph id="H9474AB49F80641E497869D8CD720DB52"><enum>(1)</enum><text>Division A—Preventing Abuses of Presidential Power.</text></paragraph> <paragraph id="H719D21AB62DB498BB4A91B0A7A44668B"><enum>(2)</enum><text>Division B—Restoring Checks and Balances, Accountability, and Transparency.</text></paragraph> 
<paragraph id="H4C128A569A70433D977E459431BE5364"><enum>(3)</enum><text>Division C—Miscellaneous.</text></paragraph> <paragraph id="HD3A31E09775D451297C2871C7931917E"><enum>(4)</enum><text>Division D—Severability.</text></paragraph></subsection> 
<subsection id="H1B5147F1E9CA419BA2145B5880FF58C1"><enum>(b)</enum><header>Table of contents</header><text>The table of contents of this Act is as follows:</text> <toc container-level="legis-body-container" quoted-block="no-quoted-block" lowest-level="section" regeneration="yes-regeneration" lowest-bolded-level="division-lowest-bolded"> <toc-entry idref="HC261A6CFC5624630A5FB76371A600078" level="section">Sec. 1. Short title.</toc-entry> <toc-entry idref="H762ED817BDBB4C469DEEFC0B791A3698" level="section">Sec. 2. Organization of Act into divisions; table of contents.</toc-entry> <toc-entry idref="H08BD47BE749F42C6B5459AD0EE3AAA7A" level="division">Division A—Preventing Abuses of Presidential Power</toc-entry> <toc-entry idref="HFD4DF14AAD3D4FF1AE7FDD70CE96FA86" level="title">Title XI—Abuse of the Pardon Power Prevention</toc-entry> <toc-entry idref="H0003DA5D861B4317ACA33079BD406727" level="section">Sec. 1101. Short title.</toc-entry> <toc-entry idref="HC7C2A1DABDA54C628FA51C87F10CBB23" level="section">Sec. 1102. Congressional oversight relating to certain pardons.</toc-entry> <toc-entry idref="HF1F5D7C3A9F54BC88D5C0F5D21D2EB3B" level="section">Sec. 1103. Bribery in connection with pardons and commutations.</toc-entry> <toc-entry idref="H21B1892DD97D4941A07B918751FBE457" level="section">Sec. 1104. Prohibition on presidential self-pardon.</toc-entry> <toc-entry idref="H79AA2AEBADF54083AD5D6ED1953452E3" level="title">Title XII—Ensuring No President Is Above the Law</toc-entry> <toc-entry idref="H2A70B3BCB5624751A20D6B3DA39AE39F" level="section">Sec. 1201. Short title.</toc-entry> <toc-entry idref="H7CC48A25CAB84161BD29BCBFA27111C6" level="section">Sec. 1202. Tolling of statute of limitations.</toc-entry> <toc-entry idref="H79F3E73EB2F043A9BEA97657422ECC12" level="section">Sec. 1203. Contracts by the President, the Vice President, or a cabinet member.</toc-entry> <toc-entry idref="HAB0FEACEDEF44D818F65802FEFC8185C" level="section">Sec. 1204. Forfeiture of benefits for former Presidents convicted of a felony.</toc-entry> <toc-entry idref="H5D6F6DA74F224DF896346F59603B8CE0" level="title">Title XIII—Enforcement Of The Emoluments Clauses Of The Constitution</toc-entry> <toc-entry idref="H2E9F3F649A02460292F8E52590790E18" level="section">Sec. 1301. Short title.</toc-entry> <toc-entry idref="H24404BF2D4E341808C553ACBF9CB4E24" level="section">Sec. 1302. Definitions.</toc-entry> <toc-entry idref="H5AFC5992802D4B0FB4876E482BB848B2" level="section">Sec. 1303. Prohibition on acceptance of foreign emoluments.</toc-entry> <toc-entry idref="H5E2B2D15F56B46D0AEF9548130C91F04" level="section">Sec. 1304. Civil actions by Congress concerning foreign emoluments.</toc-entry> <toc-entry idref="HFA8C4EACCC3441D4A318802774B99ECC" level="section">Sec. 1305. Prohibiting senior Federal officials from accepting foreign payments.</toc-entry> <toc-entry idref="HEEA8F7B99EBE48ADA1F6B794F8054294" level="section">Sec. 1306. Disclosures concerning foreign and domestic emoluments.</toc-entry> <toc-entry idref="H0AB79603F41041B3B1EC9E1294E498A8" level="section">Sec. 1307. Enforcement authority for Office of Government Ethics and financial disclosures.</toc-entry> <toc-entry idref="HFEDA64F4321B418397DCC694CDD4404D" level="section">Sec. 1308. Jurisdiction of the Office of Special Counsel.</toc-entry> <toc-entry idref="H27AF182061974997AA752DC475238508" level="section">Sec. 1309. Rulemaking for ethics requirements for legal expense funds.</toc-entry> <toc-entry idref="HCAE7EE9E179C4FBA97DDC6A8504F5EAC" level="section">Sec. 1310. Limitations and disclosure of certain donations to, and disbursements by, inaugural committees.</toc-entry> <toc-entry idref="H227B30D34AAA41BF8AD9A1BDFBB93A04" level="section">Sec. 1311. Prohibition on payments to the President of Federal or State government funds.</toc-entry> <toc-entry idref="H3E7F1ACBA30B4682B70586424F471A08" level="section">Sec. 1312. Prohibition on payments to the President from individuals receiving government positions or grants of clemency from the President.</toc-entry> <toc-entry idref="HD8BEC5E28C6B4F138B85D42F2354D6E1" level="section">Sec. 1313. Penalties.</toc-entry> <toc-entry idref="HAC663264F6494D80B08D3522C5DC2C90" level="section">Sec. 1314. Exceptions.</toc-entry> <toc-entry idref="H7470B294B7CA4B46920F6A972A1486EF" level="section">Sec. 1315. Severability.</toc-entry> <toc-entry idref="H4EA89981505E4E329603E73842E01FF1" level="title">Title XIV—Investigative Integrity Protection</toc-entry> <toc-entry idref="H0C343E2049CC4075BCD8CD3B4CBE64E4" level="section">Sec. 1401. Short title.</toc-entry> <toc-entry idref="H9E521FC8EEE242CBBACA871C18E3A0E3" level="section">Sec. 1402. Presidential oversight of Attorney General.</toc-entry> <toc-entry idref="HE7DAD0C8F5714AF483DFAB9933BD0B35" level="division">Division B—Restoring Checks and Balances, Accountability, and Transparency</toc-entry> <toc-entry idref="HD36E0BC986D4479F9E904DD4EA018F5F" level="title">Title XXI—Enforcement of Congressional Subpoenas</toc-entry> <toc-entry idref="H3BBC1D71A02041D391D3612200F7C391" level="section">Sec. 2101. Short title.</toc-entry> <toc-entry idref="HE7D966986C2F48A98BBB24043DA66B52" level="section">Sec. 2102. Enforcement of congressional subpoenas.</toc-entry> <toc-entry idref="HB7D4C58F4F074719AF5523EE2B6128E9" level="section">Sec. 2103. Compliance with congressional subpoenas.</toc-entry> <toc-entry idref="H491541422A764F66804786214DE9242F" level="section">Sec. 2104. Rule of construction.</toc-entry> <toc-entry idref="HA763F76F133E4D628C6D64AB1352BD71" level="section">Sec. 2105. Enforcement of requests for information from certain committees of Congress.</toc-entry> <toc-entry idref="H8EE14B4E331E4C5B886453F5CF4ADA9E" level="title">Title XXII—Reasserting Congressional Power of the Purse</toc-entry> <toc-entry idref="H584CF4D763FC4FB3A6E1DFCD4D9F41D3" level="section">Sec. 2201. Short title.</toc-entry> <toc-entry idref="HCF770D44BFC445ED9BFBC0D4BC1882DB" level="subtitle">Subtitle A—Strengthening Congressional Control and Review To Prevent Impoundment</toc-entry> <toc-entry idref="H6603181152B94A9A995E01D0497B1261" level="section">Sec. 2221. Strengthening congressional control.</toc-entry> <toc-entry idref="H82DEB702FF7F459B9F15F17DCC7DE3A1" level="section">Sec. 2222. Strengthening congressional review.</toc-entry> <toc-entry idref="H948A7B60BF46481CBD43AF97AFC1F5C8" level="section">Sec. 2223. Updated authorities for and reporting by the Comptroller General.</toc-entry> <toc-entry idref="H96486C9728C94C8D824BFE449C2F1863" level="section">Sec. 2224. Advance congressional notification and litigation.</toc-entry> <toc-entry idref="HF92447CAA04E4CFE93285D697D3F72A0" level="section">Sec. 2225. Penalties for failure to comply with the Impoundment Control Act of 1974.</toc-entry> <toc-entry idref="H3F9765BC78C84125A9F4CF95C768298F" level="subtitle">Subtitle B—Strengthening Transparency and Reporting</toc-entry> <toc-entry idref="HB6759FB7BADE45EC8006F7CBD750E74A" level="part">Part 1—Funds Management and Reporting to the Congress</toc-entry> <toc-entry idref="H4E1145E6EC374357966DCDAED0D0C387" level="section">Sec. 2241. Expired balance reporting in the President’s budget.</toc-entry> <toc-entry idref="H2FE6B1F7BB374F7883A761EA8C95BB74" level="section">Sec. 2242. Cancelled balance reporting in the President’s budget.</toc-entry> <toc-entry idref="H3CDE8F99417B4D85B5759247307A73C5" level="section">Sec. 2243. Lapse in appropriations—reporting in the President’s budget.</toc-entry> <toc-entry idref="HC97C3EC0906B430DA7F15462F26A7ADA" level="section">Sec. 2244. Transfer and other repurposing authority reporting in the President’s budget.</toc-entry> <toc-entry idref="HE95B92F0417A4BC4B0C3E547470A94BB" level="part">Part 2—Empowering Congressional Review Through Nonpartisan Congressional Agencies and Transparency Initiatives</toc-entry> <toc-entry idref="H2587B3728F7F4EE9BC590AFB822805D8" level="section">Sec. 2251. Requirement to respond to requests for information from the Comptroller General for budget and appropriations law decisions.</toc-entry> <toc-entry idref="H307D6E9320D64C4FAF53C6258DD6456E" level="section">Sec. 2252. Reporting requirements for Antideficiency Act violations.</toc-entry> <toc-entry idref="H31496CBFF9DA4D05B9F9C55A29DECBF7" level="section">Sec. 2253. Department of Justice reporting to Congress for Antideficiency Act violations.</toc-entry> <toc-entry idref="H0587346C47D84BCFB0E4D4CB7D646546" level="section">Sec. 2254. Publication of budget or appropriations law opinions of the Department of Justice Office of Legal Counsel.</toc-entry> <toc-entry idref="H1639511BF2AF49ECBEB278C5E83E485B" level="section">Sec. 2255. Treatment of requests for information from Members of Congress.</toc-entry> <toc-entry idref="H89DE556796204D85A449B4722EE2B001" level="subtitle">Subtitle C—Strengthening Congressional Role in and Oversight of Emergency Declarations and Designations</toc-entry> <toc-entry idref="HE5CBD9FED77645CABAB35799F50D6AC1" level="section">Sec. 2261. Improving checks and balances on the use of the National Emergencies Act.</toc-entry> <toc-entry idref="HF21E19EA55A24DEE93E4BDD1823D1142" level="section">Sec. 2262. National Emergencies Act declaration spending reporting in the President’s budget.</toc-entry> <toc-entry idref="HD0D7C7891CF04EBDA9E776B3A3E867CE" level="section">Sec. 2263. Disclosure to Congress of presidential emergency action documents.</toc-entry> <toc-entry idref="H615112139C464D57BD511F6A8FAB6332" level="section">Sec. 2264. Congressional designations.</toc-entry> <toc-entry idref="HA16B812B6BC240908DB0D4EAD8F72A50" level="title">Title XXIII—Security From Political Interference in Justice</toc-entry> <toc-entry idref="H265B5D9EC2A24FCC979A4FCF19A6CC74" level="section">Sec. 2301. Short title.</toc-entry> <toc-entry idref="H8D1D6859E82D402881ED4724EA96C2E8" level="section">Sec. 2302. Definitions.</toc-entry> <toc-entry idref="H26793EF18E614B7E8CF01292E8847E16" level="section">Sec. 2303. Communications logs.</toc-entry> <toc-entry idref="H70DDAC8EAA3D4126B580315288C833DE" level="section">Sec. 2304. Rule of construction.</toc-entry> <toc-entry idref="H1B4090EEFE1E40FBA0095DA074CA4D2D" level="title">Title XXIV—Protecting Whistleblowers</toc-entry> <toc-entry idref="H8BB025AEA44E4746AE1A11B9214354A7" level="section">Sec. 2401. Short title.</toc-entry> <toc-entry idref="H521F8B7EAE204E2EBE02C020CD548EAF" level="subtitle">Subtitle A—Whistleblower Protection Improvement</toc-entry> <toc-entry idref="HAC5AFE49D6B445E295E631F3B261865C" level="section">Sec. 2421. Additional whistleblower protections.</toc-entry> <toc-entry idref="H397AB2CA145B4EF988293A5F0A352859" level="section">Sec. 2422. Enhancement of whistleblower protections.</toc-entry> <toc-entry idref="HF44F59873D774F45AEFFE53865BE700A" level="section">Sec. 2423. Classifying certain furloughs as adverse personnel actions.</toc-entry> <toc-entry idref="H682A2D2888D6447F81194785DF87101E" level="section">Sec. 2424. Codification of protections for disclosures of censorship related to research, analysis, or technical information.</toc-entry> <toc-entry idref="H8BB0245A3AC14770B96D50391681571E" level="section">Sec. 2425. Title 5 technical and conforming amendments.</toc-entry> <toc-entry idref="H7EF56E2D42DB4D26923CD96FFEC3FAC6" level="subtitle">Subtitle B—Whistleblowers of the intelligence community</toc-entry> <toc-entry idref="H095642FCD1A643029D64FDE2D1588834" level="section">Sec. 2441. Limitation on sharing of intelligence community whistleblower complaints with persons named in such complaints.</toc-entry> <toc-entry idref="HBDA2F90C9DB446CDB4DF80D44246F343" level="section">Sec. 2442. Disclosures to Congress.</toc-entry> <toc-entry idref="H8F6CFD55F0524BAABB4BB0C5E5E038A7" level="section">Sec. 2443. Prohibition against disclosure of whistleblower identity as reprisal against whistleblower disclosure by employees and contractors in intelligence community.</toc-entry> <toc-entry idref="H261F8A78D4D14188B5343D8CD96C6656" level="title">Title XXV—Accountability for Acting Officials</toc-entry> <toc-entry idref="H29AC93F40F4E4742B106F9BF4D92B327" level="section">Sec. 2501. Short title.</toc-entry> <toc-entry idref="HA85CA78DBBE5455BAFA6480A37AC3D8D" level="section">Sec. 2502. Clarification of Federal Vacancies Reform Act of 1998.</toc-entry> <toc-entry idref="H896B365B7B364F98B7EAA1800F8D5630" level="title">Title XXVI—Strengthening Hatch Act Enforcement and Penalties</toc-entry> <toc-entry idref="H119A7D0D893844289EDDBB0BD4A02521" level="section">Sec. 2601. Short title.</toc-entry> <toc-entry idref="H5F883904EFF1490BB94F396BD1707066" level="subtitle">Subtitle A—Strengthening Hatch Act Enforcement and Penalties</toc-entry> <toc-entry idref="HFA8A5A132E544754A54B8A9A2391E491" level="section">Sec. 2621. Strengthening Hatch Act enforcement and penalties against political appointees.</toc-entry> <toc-entry idref="H9088106517184F658C38F509223AE0C9" level="section">Sec. 2622. Including Executive Office of the President under limitation on nepotism in the civil service.</toc-entry> <toc-entry idref="H338E51444AD744BF946DB0D1BF4B2BDB" level="section">Sec. 2623. Disclosure of Hatch Act investigations for certain political employees.</toc-entry> <toc-entry idref="HD57B6CCBB28D46A68067D6E2A051BC32" level="section">Sec. 2624. Clarification on candidates visiting Federal property.</toc-entry> <toc-entry idref="H50192227338D49F3AEED9B2BEB2C112A" level="section">Sec. 2625. Applying Hatch Act to President and Vice President while on Federal property.</toc-entry> <toc-entry idref="HED16ACDDC1FF4F72A8A179A891CF95A4" level="section">Sec. 2626. Granting the Office of Special Counsel rulemaking authority.</toc-entry> <toc-entry idref="H99252D674BFE462DB645F0726EA2CF87" level="section">Sec. 2627. Greater accountability for political appointees.</toc-entry> <toc-entry idref="H1D0AA73A52EB4A2C950CA0EA83345B83" level="section">Sec. 2628. Investigating former political employees.</toc-entry> <toc-entry idref="H5BC88EA42D134524A66400E1545D383A" level="section">Sec. 2629. GAO review of reimbursable political events.</toc-entry> <toc-entry idref="H6F490F33C1204F43AFA0D23C15FB3F8C" level="subtitle">Subtitle B—Strengthening Ethics Enforcement and Penalties for Federal Executive Employees</toc-entry> <toc-entry idref="H965A4634BDE84BC6B54BAD1A2E8E5E61" level="section">Sec. 2641. Definitions.</toc-entry> <toc-entry idref="HED0EF6AA7D10472C9F2AF87723FAA311" level="section">Sec. 2642. Ethics pledge.</toc-entry> <toc-entry idref="H7AA1D7AE3BBA44039474F2A2B0D94041" level="section">Sec. 2643. Waivers.</toc-entry> <toc-entry idref="HE6BBD691876A42468B51A335210FCC54" level="section">Sec. 2644. Administration.</toc-entry> <toc-entry idref="HB94303643BD14120A4F77F0E64BDC47C" level="section">Sec. 2645. Enforcement.</toc-entry> <toc-entry idref="H7CC737182C194F3CBB61764FC2BE4710" level="section">Sec. 2646. General provisions.</toc-entry> <toc-entry idref="H5ADADE241AE54EDA99C4107925DFA58A" level="title">Title XXVII—Presidential and vice presidential Tax Transparency</toc-entry> <toc-entry idref="H0AF51AE3E9924FF5A1FED21037CAB1C6" level="section">Sec. 2701. Presidential and vice presidential tax transparency.</toc-entry> <toc-entry idref="H32FC9C63C0044ED2AB2D739A690AF5D2" level="title">Title XXVIII—Bringing Executive Accountability, Clarity, and Oversight</toc-entry> <toc-entry idref="HE5E42AD156A24EDDB64EE77B813AAD31" level="section">Sec. 2801. Short title.</toc-entry> <toc-entry idref="H6B5B343B559C4091A5CF12408E154BC5" level="section">Sec. 2802. Office of Inspector General in the Executive Office of the President.</toc-entry> <toc-entry idref="HE018A2C0DA3C4F1E89868CF944F334AF" level="division">Division C—Miscellaneous</toc-entry> <toc-entry idref="HFBB4B2D69295470A8729501E237A648D" level="title">Title XXXI—Reporting Foreign Interference in Elections</toc-entry> <toc-entry idref="H23E65E26D17F4A61BCE3D379395FED55" level="section">Sec. 3101. Federal campaign reporting of foreign contacts.</toc-entry> <toc-entry idref="H626636144A4245118F260CEA68196BCA" level="section">Sec. 3102. Federal campaign foreign contact reporting compliance system.</toc-entry> <toc-entry idref="H54EA6B3215BA4144A61B1D8896AA978B" level="section">Sec. 3103. Criminal penalties.</toc-entry> <toc-entry idref="H6E9E30C5CBB14484B5B4BD48C5E45E8F" level="section">Sec. 3104. Report to congressional intelligence committees.</toc-entry> <toc-entry idref="H1B1D4F8932284650B923D53F79E6CC0C" level="section">Sec. 3105. Rule of construction.</toc-entry> <toc-entry idref="H97093FDFB1BE41E89FCD1E9C41AC0B9C" level="title">Title XXXII—Eliminating Foreign Interference in Elections</toc-entry> <toc-entry idref="HA95A7CE434914A5586F811D82542D7F2" level="section">Sec. 3201. Clarification of application of foreign money ban.</toc-entry> <toc-entry idref="HF8A9A3D4AAB145A7AEE620C3C481FACC" level="section">Sec. 3202. Requiring acknowledgment of foreign money ban by political committees.</toc-entry> <toc-entry idref="H8939C73C74F342B9BA5FB74A05080FB3" level="section">Sec. 3203. Prohibition on contributions and donations by foreign nationals in connections with ballot initiatives and referenda.</toc-entry> <toc-entry idref="H33C8998461694495A202BAAFC7D1E612" level="title">Title XXXIII—Honest Ads</toc-entry> <toc-entry idref="HE2059294FE324FE7B26E5A2D0EDA1F52" level="section">Sec. 3301. Short title.</toc-entry> <toc-entry idref="H0026317D65084C73B96D07529FF9251D" level="section">Sec. 3302. Expansion of definition of public communication.</toc-entry> <toc-entry idref="H941E1986864343FF8F16F9701C8EF64C" level="section">Sec. 3303. Expansion of definition of electioneering communication.</toc-entry> <toc-entry idref="H125CA1FDBF024AC1B163478197EA2C6F" level="section">Sec. 3304. Application of disclaimer statements to online communications.</toc-entry> <toc-entry idref="H3E0056CF1DFB44DA813CE0C4EDC4E740" level="section">Sec. 3305. Political record requirements for online platforms.</toc-entry> <toc-entry idref="H8E615649FE8C4C81AD77ABAA6EF94EB3" level="section">Sec. 3306. Preventing contributions, expenditures, independent expenditures, and disbursements for electioneering communications by foreign nationals in the form of online advertising.</toc-entry> <toc-entry idref="HC1D22F6D6D014CA5ABF7504CC771BCD8" level="section">Sec. 3307. Requiring online platforms to display notices identifying sponsors of political advertisements and to ensure notices continue to be present when advertisements are shared.</toc-entry> <toc-entry idref="HD3404FFC97C54179B4FDADB2D4E041E4" level="title">Title XXXIV—Preventing a Patronage System</toc-entry> <toc-entry idref="HC40E15A957064198B0B88D0CB7C7DA0C" level="section">Sec. 3401. Short title.</toc-entry> <toc-entry idref="HFA803AC068CA49DCB73DB966E0F3F109" level="section">Sec. 3402. Limitations on excepting positions from competitive service and transferring positions.</toc-entry> <toc-entry idref="H958ACF593B6B41E7A7248ED3836921DC" level="title">Title XXXV—Use of Federal Property; Visitor Records</toc-entry> <toc-entry idref="HC2863BE58F354499B1FA6CFB6CD2BFCC" level="section">Sec. 3501. Prohibition on use of Federal property for political conventions.</toc-entry> <toc-entry idref="HDD1C8E8C4A254B66810378E120AA5915" level="section">Sec. 3502. Improving access to influential visitor access records.</toc-entry> <toc-entry idref="H0C640AC9392F4AE487323DB40B2D93C2" level="title">Title XXXVI—No Corporate Crooks</toc-entry> <toc-entry idref="H82DD7DB2E7C849D496E66A6CA09EAC93" level="section">Sec. 3601. Short title.</toc-entry> <toc-entry idref="HD1E6E3B8C65648529F12133D2990E979" level="section">Sec. 3602. Restriction on service in the executive branch.</toc-entry> <toc-entry idref="HE32C21FCB141403A9E0AF3954E9D6982" level="title">Title XXXVII—Recusal of executive branch officers and employees</toc-entry> <toc-entry idref="H6C60BBC879E24D8D9FC0C012B67E5CD3" level="section">Sec. 3701. Short title.</toc-entry> <toc-entry idref="H8FD640AD828E4E9196B981C4FBFF3EFE" level="section">Sec. 3702. Recusal of executive branch officers and employees in matters affecting financial interests of previous employers.</toc-entry> <toc-entry idref="H2A12C7FD61394D7BA868925349474BC4" level="title">Title XXXVIII—Clarification of definition of official act</toc-entry> <toc-entry idref="H6C5208D93F534DCD8AADA9AF389BF487" level="section">Sec. 3801. Short title.</toc-entry> <toc-entry idref="HE02FB4C685E24A12A06C1BD5DF18EE6B" level="section">Sec. 3802. Clarification of definition of official act.</toc-entry> <toc-entry idref="H832154F72B7048F69D302978CE3AFF7B" level="division">Division D—Severability</toc-entry> <toc-entry idref="HCB359DAAAA214FC3A5B71D5EAD275667" level="title">Title XLI—Severability</toc-entry> <toc-entry idref="HC6F9C2DFA5444265BB3C19C1CD9BF43C" level="section">Sec. 4101. Severability.</toc-entry> </toc></subsection></section> <division id="H08BD47BE749F42C6B5459AD0EE3AAA7A"><enum>A</enum><header>Preventing Abuses of Presidential Power</header> <title id="HFD4DF14AAD3D4FF1AE7FDD70CE96FA86"><enum>XI</enum><header>Abuse of the Pardon Power Prevention</header> <section id="H0003DA5D861B4317ACA33079BD406727"><enum>1101.</enum><header>Short title</header><text display-inline="no-display-inline">This title may be cited as the <quote>Abuse of the Pardon Power Prevention Act</quote>.</text></section> 
<section id="HC7C2A1DABDA54C628FA51C87F10CBB23"><enum>1102.</enum><header>Congressional oversight relating to certain pardons</header> 
<subsection id="H790E60066126412AB92F662BD1D50DC5"><enum>(a)</enum><header>Submission of information</header><text>Not later than 30 days after the date on which the President grants an individual a pardon for a covered offense, the Attorney General shall submit to the chair and ranking member of each appropriate congressional committee—</text> <paragraph id="HCED11CF5356B453B99F9EF77B3EA37F5"><enum>(1)</enum><text>all materials obtained or produced by the prosecution team, including the Attorney General and any United States Attorney, and all materials obtained or prepared by any investigative agency of the Federal Government, relating to the offense for which the individual was pardoned; and</text></paragraph> 
<paragraph id="HAA200DA6D6C94CC0B8052A26355F0C85"><enum>(2)</enum><text>all materials obtained or produced by the Department of Justice in relation to the pardon.</text></paragraph></subsection> <subsection id="H5B0337834FDC4B9A90E9B0A10B2B057B"><enum>(b)</enum><header>Treatment of information</header><text>Rule 6(e) of the Federal Rules of Criminal Procedure may not be construed to prohibit the disclosure of information required by subsection (a) of this section.</text></subsection> 
<subsection id="HC7B91075526142E18C4218DDB201B0C3"><enum>(c)</enum><header>Definitions</header><text>In this section:</text> <paragraph id="H9211A908740B4F729D08EE8D3FBFF74B"><enum>(1)</enum><header>Appropriate congressional committee</header><text>The term <term>appropriate congressional committee</term> means—</text> 
<subparagraph id="H3BD77E2860244582A0D685C276CDE189"><enum>(A)</enum><text>the Committee on the Judiciary of the Senate and the Committee on the Judiciary of the House of Representatives; and</text></subparagraph> <subparagraph id="H98E5486F2369481597D9E1207348D68E"><enum>(B)</enum><text>if an investigation relates to intelligence or counterintelligence matters, the Select Committee on Intelligence of the Senate and the Permanent Select Committee on Intelligence of the House of Representatives.</text></subparagraph></paragraph> 
<paragraph id="HD47623BF87F643649B25D1C7A3A5B585"><enum>(2)</enum><header>Covered offense</header><text>The term <term>covered offense</term> means—</text> <subparagraph id="HB217CB97EF544B06AA8573BD57C00484"><enum>(A)</enum><text>an offense against the United States that arises from an investigation in which a target or subject is—</text> 
<clause id="H1A8C84D8B55D43F0ABE7EE366736954B"><enum>(i)</enum><text>the President;</text></clause> <clause id="H0B182984639C4F9BB808EEF5541F7DE9"><enum>(ii)</enum><text>a relative of the President;</text></clause> 
<clause commented="no" display-inline="no-display-inline" id="H9947921E491044B48C8010BD50EC57EE"><enum>(iii)</enum><text>a former President;</text></clause> <clause id="H25A7BD1E7ED34EABBC42040826816FCC"><enum>(iv)</enum><text>any individual who is serving or previously served as a political appointee (as defined in section 1216(f)(6) of title 5, United States Code, as added by title XXVI of this Act) under the President;</text></clause> 
<clause id="H3F3831E70A0144238F40F454EC8A9897"><enum>(v)</enum><text>any individual who was an employee of an authorized committee (as defined in section 301(6) of the Federal Election Campaign Act of 1971 (<external-xref legal-doc="usc" parsable-cite="usc/52/30101">52 U.S.C. 30101(6)</external-xref>)) of the President for any election to the office of President; or</text></clause> <clause id="HCC305F82EB9A4B299DD4C0D89C6B0D14"><enum>(vi)</enum><text>in the case of an offense motivated by a direct and significant personal or pecuniary interest of any individual described in clause (i), (ii), (iii), (iv), or (v), any person or entity;</text></clause></subparagraph> 
<subparagraph id="HC48AD1C832E2475690A0BD345051F2BA"><enum>(B)</enum><text display-inline="yes-display-inline">an offense under section 102 of the Revised Statutes of the United States (<external-xref legal-doc="usc" parsable-cite="usc/2/192">2 U.S.C. 192</external-xref>); or</text></subparagraph> <subparagraph id="HD9B55F7448834833BCB677241E23EEC2"><enum>(C)</enum><text>an offense under section 1001, 1505, 1512, or 1621 of title 18, United States Code, if the offense occurred in relation to a congressional proceeding or investigation.</text></subparagraph></paragraph> 
<paragraph id="HDFB72BF6991347A5936E7DFCCEEED460"><enum>(3)</enum><header>Pardon</header><text>The term <term>pardon</term> includes a commutation of a sentence.</text></paragraph> <paragraph id="HBCF31656F17541D6A0BDDC4209231582"><enum>(4)</enum><header>Relative</header><text>The term <term>relative</term>, with respect to the President, means—</text> 
<subparagraph commented="no" display-inline="no-display-inline" id="HE4D9E30DF43647A3A670B456172B16D4"><enum>(A)</enum><text display-inline="yes-display-inline">a family member (as defined in section 1635.3(a) of title 29, Code of Federal Regulations, or any successor regulation) of the President who is a first-degree relative, second-degree relative, or third-degree relative (as those terms are defined in such section 1635.3(a) or any successor regulation) of the President; or</text></subparagraph> <subparagraph commented="no" display-inline="no-display-inline" id="H45581194D06D4656B185FCAB6F0FA7BE"><enum>(B)</enum><text display-inline="yes-display-inline">a spouse of a family member described in subparagraph (A).</text></subparagraph></paragraph></subsection></section> 
<section id="HF1F5D7C3A9F54BC88D5C0F5D21D2EB3B"><enum>1103.</enum><header>Bribery in connection with pardons and commutations</header><text display-inline="no-display-inline">Section 201 of title 18, United States Code, is amended—</text> <paragraph id="HFD7370C3FCC544D494596EF92ABB9FC6"><enum>(1)</enum><text>in subsection (a)—</text> 
<subparagraph id="H03C9C092A599492A9A901EB3E1CA5604"><enum>(A)</enum><text>in paragraph (1), by inserting <quote>, including the President and the Vice President of the United States,</quote> after <quote>or an officer or employee or person</quote>; and</text></subparagraph> <subparagraph id="H1287827BA6F446CFB8E0D75411BDC672"><enum>(B)</enum><text>in paragraph (2)—</text> 
<clause commented="no" display-inline="no-display-inline" id="H6A59495995A1475784AD9EBBFF787805"><enum>(i)</enum><text display-inline="yes-display-inline">by striking <quote>means any person</quote> and inserting the following:</text> <quoted-block style="OLC" display-inline="yes-display-inline" id="H8EB0273C99DB4FA6B8630BD5659481FA"><text>means—</text> 
<subparagraph commented="no" display-inline="no-display-inline" id="HDB142380B6B74F5A8A21BDACDDF62CA2"><enum>(A)</enum><text display-inline="yes-display-inline">any person</text></subparagraph><after-quoted-block>;</after-quoted-block></quoted-block></clause> <clause commented="no" display-inline="no-display-inline" id="HFF1180695B2B4F5093DB17E508C9BC3B"><enum>(ii)</enum><text>by striking <quote>and</quote> at the end; and</text></clause> 
<clause commented="no" display-inline="no-display-inline" id="H32FF6B4F8F3C4D9FB302CB378173FA19"><enum>(iii)</enum><text display-inline="yes-display-inline">by adding at the end the following:</text> <quoted-block style="OLC" display-inline="no-display-inline" id="H992E187AD8B844CFA52E6704B2B109C8"> <subparagraph commented="no" display-inline="no-display-inline" id="HE631A21737954378B03AD16108C463B8"><enum>(B)</enum><text>any person who is an apparent successful candidate for the office of President, as determined under section 3(c) of the Presidential Transition Act of 1963 (<external-xref legal-doc="usc" parsable-cite="usc/3/102">3 U.S.C. 102</external-xref> note; <external-xref legal-doc="public-law" parsable-cite="pl/88/277">Public Law 88–277</external-xref>) and has not yet assumed the office of President; and</text></subparagraph> 
<subparagraph commented="no" display-inline="no-display-inline" id="HA6570A4A7ED14991A4309F6406A21196"><enum>(C)</enum><text display-inline="yes-display-inline">any person who is an apparent successful candidate for the office of Vice President, as determined under section 3(c) of the Presidential Transition Act of 1963 (<external-xref legal-doc="usc" parsable-cite="usc/3/102">3 U.S.C. 102</external-xref> note; <external-xref legal-doc="public-law" parsable-cite="pl/88/277">Public Law 88–277</external-xref>) and has not yet assumed the office of Vice President; and</text></subparagraph><after-quoted-block>; and</after-quoted-block></quoted-block></clause></subparagraph></paragraph> <paragraph id="H9BD05AAD1B74414B9DF1C71FF72AE445" commented="no" display-inline="no-display-inline"><enum>(2)</enum><text>in subsection (b)(3), by inserting <quote>(including, for purposes of this paragraph, any pardon, commutation, or reprieve, or an offer of any such pardon, commutation, or reprieve)</quote> after <quote>corruptly gives, offers, or promises anything of value</quote>.</text></paragraph></section> 
<section id="H21B1892DD97D4941A07B918751FBE457" commented="no" display-inline="no-display-inline" section-type="subsequent-section"><enum>1104.</enum><header>Prohibition on presidential self-pardon</header><text display-inline="no-display-inline">The President’s grant of a pardon to himself or herself is void and of no effect, and shall not deprive the courts of jurisdiction, or operate to confer on the President any legal immunity from investigation or prosecution.</text></section> </title> <title id="H79AA2AEBADF54083AD5D6ED1953452E3"><enum>XII</enum><header>Ensuring No President Is Above the Law</header> <section id="H2A70B3BCB5624751A20D6B3DA39AE39F"><enum>1201.</enum><header>Short title</header><text display-inline="no-display-inline">This title may be cited as the <quote>No President is Above the Law Act</quote>.</text></section> 
<section id="H7CC48A25CAB84161BD29BCBFA27111C6"><enum>1202.</enum><header>Tolling of statute of limitations</header> 
<subsection id="H0B1603A4325F4050BA84E282B97307F6"><enum>(a)</enum><header>Offenses committed by the President or Vice President during or prior to tenure in office</header><text>Section 3282 of title 18, United States Code, is amended by adding at the end the following:</text> <quoted-block style="OLC" id="H13006BD1681A47A78E2677C08AE08DBC"> <subsection id="HB4D011531D754017908D8D47FABCB63D"><enum>(c)</enum><header>Offenses committed by the President or Vice President during or prior to tenure in office</header><text>In the case of any person serving in the office of President or Vice President, the duration of that person’s tenure in such office shall not be considered for purposes of any period of limitations applicable to any Federal criminal offense committed by that person (including any offense committed during any period of time preceding such tenure in office).</text></subsection><after-quoted-block>.</after-quoted-block></quoted-block></subsection> 
<subsection id="HF5EE3926DA0F4110B5DC562555DCF6A6"><enum>(b)</enum><header>Applicability</header><text>The amendment made by subsection (a) shall apply to any offense committed before the date of enactment of this section, if the period of limitations applicable to that offense had not run as of such date.</text></subsection> <subsection id="H7DCC7AF6AB2E4694B1388180EA67A4D2"><enum>(c)</enum><header>Rule of construction</header><text>Nothing in this section shall be construed to preclude the indictment or prosecution of a person serving in the office of President or Vice President, during that person's tenure in such office, for a violation of the criminal laws of the United States.</text></subsection></section> 
<section id="H79F3E73EB2F043A9BEA97657422ECC12"><enum>1203.</enum><header>Contracts by the President, the Vice President, or a cabinet member</header> 
<subsection id="HDDB379F922844AB0A92434B2D10D7AEB"><enum>(a)</enum><header>Amendment</header><text>Section 431 of title 18, United States Code, is amended—</text> <paragraph id="H8EF7AE9099474603BDFAB7770F3E121D"><enum>(1)</enum><text>in the section heading, by inserting <quote><header-in-text level="section" style="USC">the President, the Vice President, a Cabinet Member, 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="H27F2A1B5AB4D4117B17FA2EE3996B1BE"><enum>(2)</enum><text>in the first undesignated paragraph, by inserting <quote>the President, the Vice President, in a position at level I of the Executive Schedule under section 5312 of title 5,</quote> after <quote>Whoever, being</quote>.</text></paragraph></subsection> <subsection id="HB499755330DA42A2954C2A9EEBFB778A"><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" id="H28E726ABBBA143C496EACD759C34A3C3"> 
<toc regeneration="no-regeneration"> 
<toc-entry level="section">431. Contracts by the President, the Vice President, a Cabinet Member, or a Member of Congress.</toc-entry></toc><after-quoted-block>.</after-quoted-block></quoted-block></subsection></section> 
<section id="HAB0FEACEDEF44D818F65802FEFC8185C"><enum>1204.</enum><header>Forfeiture of benefits for former Presidents convicted of a felony</header><text display-inline="no-display-inline">The first section of the Act entitled <quote>An Act to provide retirement, clerical assistants, and free mailing privileges to former Presidents of the United States, and for other purposes</quote>, approved August 25, 1958 (commonly known as the <quote>Former Presidents Act of 1958</quote>; <external-xref legal-doc="usc" parsable-cite="usc/3/102">3 U.S.C. 102</external-xref> note), is amended—</text> <paragraph id="H5550D9DBFD254C4FB0B0836DE2128AD5"><enum>(1)</enum><text>in subsection (a), by striking <quote>Each former President</quote> and inserting <quote>Subject to subsection (h), each former President</quote>;</text></paragraph> 
<paragraph id="HB9C10A015C574466BB15B86A5A213269"><enum>(2)</enum><text>in subsection (f), by striking paragraph (2) and inserting:</text> <quoted-block style="OLC" id="H3F2D178EC4BE474CBFB039BC60314A8D"> <paragraph id="HE2A884EDEECD469F9D029A73F151FA15"><enum>(2)</enum><text>who has not been impeached by the House of Representatives and convicted by the Senate pursuant to the impeachment; and</text></paragraph><after-quoted-block>; and</after-quoted-block></quoted-block></paragraph> 
<paragraph id="HAE53A376C5AB48A6BEA9074AA465D62D"><enum>(3)</enum><text>by adding at the end the following new subsection:</text> <quoted-block style="OLC" id="H604A88DD7F174AB5A6C46F5EA03958B6"> <subsection id="H52EC8415D9DE4F2298555A3448A4C80E"><enum>(h)</enum> <paragraph commented="no" display-inline="yes-display-inline" id="H7DA28EBB9D3447299D4367F3A3B81613"><enum>(1)</enum><text>If a former President is finally convicted of a felony for which every act or omission that is needed to satisfy the elements of the felony is committed during or after the period such former President holds the office of President, or was finally convicted of such a felony while holding such office—</text> 
<subparagraph id="HD71AAEB12F6542428904FB7A9D0CB7CB" indent="up1"><enum>(A)</enum><text>no monetary allowance under subsection (a) may be provided to such former President;</text></subparagraph> <subparagraph id="HB193A45D8C09436D89F64151EABD6346" indent="up1"><enum>(B)</enum><text>no funds may be obligated or expended under subsection (g) with respect to such former President except to the extent necessary to maintain the security of such former President, as determined by the Director of the Secret Service; and</text></subparagraph> 
<subparagraph id="H378D525C2B0D40FD9D519C181D9500BE" indent="up1"><enum>(C)</enum><text>such former President shall repay any amounts received under subsection (a) during the period beginning on the date on which such former President is initially convicted of the felony and ending on the date such former President is finally convicted of the felony.</text></subparagraph></paragraph> <paragraph id="H9D43C872B3494108BD7B3D9D15B50DF8" indent="up1"><enum>(2)</enum><text>The term <quote>finally convicted</quote> means a conviction—</text> 
<subparagraph id="H8D489686EA6E451DBB10747D5B831BD6"><enum>(A)</enum><text>which has not been appealed and is no longer appealable because the time for taking an appeal has expired; or</text></subparagraph> <subparagraph id="HA7FCB6B105AC4E839928BBC44E0A81DB"><enum>(B)</enum><text>which has been appealed and the appeals process for which is completed.</text></subparagraph></paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></section></title> 
<title id="H5D6F6DA74F224DF896346F59603B8CE0"><enum>XIII</enum><header>Enforcement Of The Emoluments Clauses Of The Constitution</header> 
<section id="H2E9F3F649A02460292F8E52590790E18"><enum>1301.</enum><header>Short title</header> 
<subsection id="H7F892FD5324247FEA2AD0D0957E1C3C9"><enum>(a)</enum><header>Short title</header><text display-inline="yes-display-inline">This title may be cited as the <quote>Foreign and Domestic Emoluments Enforcement Act</quote>.</text> </subsection> <subsection id="H3767FBED1C6D40E286899A4555DEF347"><enum>(b)</enum><header>Table of contents</header><text display-inline="yes-display-inline">The table of contents for this title is as follows:</text> 
<toc container-level="title-container" quoted-block="no-quoted-block" lowest-level="section" idref="H5D6F6DA74F224DF896346F59603B8CE0" regeneration="yes-regeneration" lowest-bolded-level="division-lowest-bolded"> 
<toc-entry idref="H2E9F3F649A02460292F8E52590790E18" level="section">Sec. 1301. Short title.</toc-entry> 
<toc-entry idref="H24404BF2D4E341808C553ACBF9CB4E24" level="section">Sec. 1302. Definitions.</toc-entry> 
<toc-entry idref="H5AFC5992802D4B0FB4876E482BB848B2" level="section">Sec. 1303. Prohibition on acceptance of foreign emoluments.</toc-entry> 
<toc-entry idref="H5E2B2D15F56B46D0AEF9548130C91F04" level="section">Sec. 1304. Civil actions by Congress concerning foreign emoluments.</toc-entry> 
<toc-entry idref="HFA8C4EACCC3441D4A318802774B99ECC" level="section">Sec. 1305. Prohibiting senior Federal officials from accepting foreign payments.</toc-entry> 
<toc-entry idref="HEEA8F7B99EBE48ADA1F6B794F8054294" level="section">Sec. 1306. Disclosures concerning foreign and domestic emoluments.</toc-entry> 
<toc-entry idref="H0AB79603F41041B3B1EC9E1294E498A8" level="section">Sec. 1307. Enforcement authority for Office of Government Ethics and financial disclosures.</toc-entry> 
<toc-entry idref="HFEDA64F4321B418397DCC694CDD4404D" level="section">Sec. 1308. Jurisdiction of the Office of Special Counsel.</toc-entry> 
<toc-entry idref="H27AF182061974997AA752DC475238508" level="section">Sec. 1309. Rulemaking for ethics requirements for legal expense funds.</toc-entry> 
<toc-entry idref="HCAE7EE9E179C4FBA97DDC6A8504F5EAC" level="section">Sec. 1310. Limitations and disclosure of certain donations to, and disbursements by, inaugural committees.</toc-entry> 
<toc-entry idref="H227B30D34AAA41BF8AD9A1BDFBB93A04" level="section">Sec. 1311. Prohibition on payments to the President of Federal or State government funds.</toc-entry> 
<toc-entry idref="H3E7F1ACBA30B4682B70586424F471A08" level="section">Sec. 1312. Prohibition on payments to the President from individuals receiving government positions or grants of clemency from the President.</toc-entry> 
<toc-entry idref="HD8BEC5E28C6B4F138B85D42F2354D6E1" level="section">Sec. 1313. Penalties.</toc-entry> 
<toc-entry idref="HAC663264F6494D80B08D3522C5DC2C90" level="section">Sec. 1314. Exceptions.</toc-entry> 
<toc-entry idref="H7470B294B7CA4B46920F6A972A1486EF" level="section">Sec. 1315. Severability.</toc-entry> </toc></subsection></section> 
<section id="H24404BF2D4E341808C553ACBF9CB4E24"><enum>1302.</enum><header>Definitions</header> <text display-inline="no-display-inline">In this title:</text> <paragraph id="H895FA571AC6345EE8C1DB8105FA53239"><enum>(1)</enum><header>Emolument</header><text>The term <term>emolument</term> means any profit, gain, or advantage, including any payment that is received directly or indirectly from any government of a foreign country, the Federal Government, or any State or local government, or from any instrumentality thereof.</text></paragraph> 
<paragraph id="H722697F4F6EA4BF8B220C83A00E15828"><enum>(2)</enum><header>Government of a foreign country</header><text>The term <term>government of a foreign country</term> has the meaning given the term in section 1(e) of the Foreign Agents Registration Act of 1938, as amended (<external-xref legal-doc="usc" parsable-cite="usc/22/611">22 U.S.C. 611(e)</external-xref>).</text></paragraph> <paragraph id="HD97DAD6FC18E477F9C0CE86CC20CF852" commented="no"><enum>(3)</enum><header>Payment</header><text display-inline="yes-display-inline">The term <term>payment</term>—</text> 
<subparagraph id="H745BE2C7EA754D4D8EC74D3A1978C37E" commented="no"><enum>(A)</enum><text display-inline="yes-display-inline">means the direct or indirect provision of anything of value, including any tangible item; and</text></subparagraph> <subparagraph id="H20BF8A83B34046C09629D1310753C585" commented="no"> <enum>(B)</enum> <text>includes any direct or indirect payment in any form arising from a commercial transaction of any kind, including any payment involving a Presidentially-owned entity, whether or not at fair market value.</text> </subparagraph></paragraph> 
<paragraph id="H9C0C9F9110564CC1909ABDC2A7494356"><enum>(4)</enum><header>Person holding any office of profit or trust under the United States</header><text>The term <term>person holding any office of profit or trust under the United States</term> includes—</text> <subparagraph commented="no" display-inline="no-display-inline" id="HE5533C04EBDE41629B472589192720A9"><enum>(A)</enum><text display-inline="yes-display-inline">the President; and</text></subparagraph> 
<subparagraph commented="no" display-inline="no-display-inline" id="H0E704879B4F04450B37E5CCE72A1378F"><enum>(B)</enum><text display-inline="yes-display-inline">the Vice President.</text></subparagraph></paragraph> <paragraph id="H887EC12FF80B4115BD7BD972F8296A24"><enum>(5)</enum><header>Presidentially-owned entity</header><text>The term <term>Presidentially-owned entity</term> means a corporation, association, partnership, limited liability company, limited liability partnership, other legal entity, or sole proprietorship in which the President has an ownership stake, except that such term does not include an entity in which more than 100 people have an ownership stake and the President holds no more than five percent in a beneficial ownership stake and that—</text> 
<subparagraph id="HC52D71256225416CB9E879CCA9EE3789"><enum>(A)</enum><text>issues securities registered with the Securities and Exchange Commission pursuant to 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>);</text></subparagraph> <subparagraph id="H2CEAD97D05574B50AE550B40E350B049"><enum>(B)</enum><text>is an investment company registered pursuant to section 8 of the Investment Company Act of 1940 (<external-xref legal-doc="usc" parsable-cite="usc/15/80a-8">15 U.S.C. 80a–8</external-xref>) that does not have a stated policy of concentrating the investments of the investment company in any industry, business, single country other than the United States, or bonds of a single State within the United States; or</text></subparagraph> 
<subparagraph id="HE896C6602A484715961BD4E0F3D2CD39"><enum>(C)</enum><text>is a unit investment trust, as defined in section 4 of the Investment Company Act of 1940 (<external-xref legal-doc="usc" parsable-cite="usc/15/80a-4">15 U.S.C. 80a–4</external-xref>) that—</text> <clause id="HF792E101FF9E498798F85110AA74B93F"><enum>(i)</enum><text>is a regulated investment company, as defined in <external-xref legal-doc="usc" parsable-cite="usc/26/851">section 851</external-xref> of the Internal Revenue Code of 1986; and</text></clause> 
<clause id="HD5E4BD7681E544D0AD1FB36E587AFEE6"><enum>(ii)</enum><text>does not have a stated policy of concentrating the investments of the investment company in any industry, business, single country other than the United States, or bonds of a single State within the United States.</text></clause></subparagraph></paragraph> <paragraph id="H4EEB42A3516742EEA4BC80E1B32C2750" commented="no"><enum>(6)</enum><header>State</header><text>The term <term>State</term> means each of the several States of the United States, the District of Columbia, or any territory or possession of the United States.</text></paragraph> 
<paragraph id="HD6C0799F8D93468AB351961CB499E597" commented="no"><enum>(7)</enum><header>Covered official</header><text display-inline="yes-display-inline">The term <term>covered official</term> means—</text> <subparagraph id="H60EB4BC0C64D4C649E9CADC7218F1776" commented="no"><enum>(A)</enum><text display-inline="yes-display-inline">any individual (other than an individual nominated for appointment to a position as a Foreign Service Officer or a grade or rank in the uniformed services for which the pay grade prescribed by section 201 of title 37 is O–6 or below)—</text> 
<clause id="H507EEFA203AD474ABF0C3EEB43D01EEF" commented="no"><enum>(i)</enum><text>nominated by the President for a position the appointment to which requires the advice and consent of the Senate; or</text></clause> <clause id="H47DF291274644A88BDA09C2E74A17CF4" commented="no"><enum>(ii)</enum><text display-inline="yes-display-inline">whom the President-elect has publicly announced an intent to nominate to such a position; and</text></clause></subparagraph> 
<subparagraph id="H11DFD0D8467F4A56BB34B05F0CA3BF9A" commented="no"><enum>(B)</enum><text display-inline="yes-display-inline">any individual occupying—</text> <clause id="H56A339600A7947FFB65E7DC81575F078" commented="no"><enum>(i)</enum><text display-inline="yes-display-inline">a position described under sections 5312 through 5316 of title 5, United States Code (relating to the Executive Schedule);</text></clause> 
<clause id="HD0A11C7811994F28AE4DAF42F7DF017F" commented="no"><enum>(ii)</enum><text display-inline="yes-display-inline">a noncareer appointment in the Senior Executive Service, as defined under section 3132(a) of such title 5;</text></clause> <clause id="H995F1BFDE77C485FA562293E9C276DC6" commented="no"><enum>(iii)</enum><text display-inline="yes-display-inline">a position in the executive branch of the Government of a confidential or policy-determining character under schedule C of subpart C of part 213 of title 5, Code of Federal Regulations; or</text></clause> 
<clause id="H4D5383F4265B4EA1B679B8C5BF00E350"><enum>(iv)</enum><text>a position in the Executive Office of the President pursuant to an appointment other than a career or career-conditional appointment.</text></clause></subparagraph> </paragraph></section> <section id="H5AFC5992802D4B0FB4876E482BB848B2"><enum>1303.</enum><header>Prohibition on acceptance of foreign emoluments</header> <subsection id="H96731DE7E5D44789B8A3B3EB3889EC97" commented="no" display-inline="no-display-inline"><enum>(a)</enum><header>In general</header><text display-inline="yes-display-inline">Except as otherwise provided in section 7342 of title 5, United States Code, it shall be unlawful for any person holding any office of profit or trust under the United States to accept from a government of a foreign country, without first obtaining the consent of Congress, any present, emolument, payment, office, or title.</text></subsection> 
<subsection id="HC94AE911C8E74E66909579B67C311EFA" commented="no" display-inline="no-display-inline"><enum>(b)</enum><header>Application</header><text display-inline="yes-display-inline">The prohibition under paragraph (1) shall apply without regard to whether the present, emolument, payment, office, or title is—</text> <paragraph id="H50BAA109C14947C48CC1D2658A2B5DFB"><enum>(1)</enum><text>provided directly or indirectly by the government of a foreign country or an instrumentality thereof; or</text></paragraph> 
<paragraph id="H7D22F127FA5547AB84135E948D382F2F"><enum>(2)</enum><text>provided to the person holding any office of profit or trust under the United States or to any private business interest of that person.</text></paragraph></subsection></section> <section id="H5E2B2D15F56B46D0AEF9548130C91F04"><enum>1304.</enum><header>Civil actions by Congress concerning foreign emoluments</header> <subsection id="HC1D3B583A4C64FD2951178C4A34E7027"><enum>(a)</enum><header>Cause of action</header><text>The Senate or the House of Representatives may bring a civil action against any person for a violation of section 1303(a).</text></subsection> 
<subsection id="HEE55F50B07F54892A6661EABFC742E83"><enum>(b)</enum><header>Special rules</header><text>In any civil action described in subsection (a), the following rules shall apply:</text> <paragraph id="H37A08C56D41241489DC498A1B2208EA6"><enum>(1)</enum><text>The action shall be filed before the United States District Court for the District of Columbia.</text></paragraph> 
<paragraph id="HB8406028168743B59E693349415385B0"><enum>(2)</enum><text>The action shall be heard by a three-judge court convened pursuant to section 2284 of title 28, United States Code. It shall be the duty of such court to advance on the docket and to expedite to the greatest possible extent the disposition of any such action. Such action shall be reviewable only by appeal directly to the Supreme Court of the United States. Such appeal shall be taken by the filing of a notice of appeal within 10 days, and the filing of a jurisdictional statement within 30 days, of the entry of the final decision.</text></paragraph> <paragraph id="HE6E75FB504434AE284EBBE4C53A062D9"><enum>(3)</enum><text>It shall be the duty of the Supreme Court of the United States to advance on the docket and to expedite to the greatest possible extent the disposition of any such action and appeal.</text></paragraph></subsection> 
<subsection id="HF62D84A30DC142D7B983C567C3251FAA"><enum>(c)</enum><header>Remedy</header><text>If the court determines that a violation of section 1303(a) has occurred, the court shall issue an order enjoining the course of conduct found to constitute the violation, and such of the following as are appropriate:</text> <paragraph id="H3DFF70226A8841DC83B05938BD2E0AEC"><enum>(1)</enum><text>The disgorgement of the value of any present or emolument from the government of a foreign country.</text></paragraph> 
<paragraph id="H927A655D7F694444B7BAFDFAE2B6C929"><enum>(2)</enum><text>The surrender of the physical present or emolument to the Department of State, which shall, if practicable, dispose of the present or emolument and deposit the proceeds into the United States Treasury.</text></paragraph> <paragraph id="H0BBD0B09A84C409E8F124A9BB6100640"><enum>(3)</enum><text>The renunciation of any office or title accepted in violation of such subsection.</text></paragraph> 
<paragraph id="HCEB5A06D351D41DE852F9C2B07A814A2"><enum>(4)</enum><text>A prohibition on the use or holding of such an office or title.</text></paragraph> <paragraph id="H3F0D915639D74300BB5D6EAA7614321F"><enum>(5)</enum><text>Such other relief as the court determines appropriate.</text></paragraph></subsection> 
<subsection id="H4226A5AC962541E8ACE564363AD36368"><enum>(d)</enum><header>Use of Government funds prohibited</header><text>No appropriated funds, funds provided from any accounts in the United States Treasury, funds derived from the collection of fees, or any other Government funds shall be used to pay any disgorgement imposed by the court pursuant to this section.</text></subsection></section> <section id="HFA8C4EACCC3441D4A318802774B99ECC"><enum>1305.</enum><header>Prohibiting senior Federal officials from accepting foreign payments</header> <subsection id="H17F16140CDA241A8B662BAE5F8363FB1"><enum>(a)</enum><header>In general</header><text display-inline="yes-display-inline">Subchapter IV of <external-xref legal-doc="usc-chapter" parsable-cite="usc-chapter/5/73">chapter 73</external-xref> of title 5, United States Code, is amended by adding after section 7342 the following:</text> 
<quoted-block style="USC" id="HFD0054CE04D448C48411C02330DE8B76" display-inline="no-display-inline"> 
<section id="H7266A0F6B22E4B96885C8EC657810B8E"><enum>7343.</enum><header>Prohibiting senior Federal officials from accepting foreign payments</header> 
<subsection id="H8EA07482F33A4121B618BCC4DA9A07B7" commented="no"><enum>(a)</enum><header>Prohibition</header> 
<paragraph id="H5E46C6C3FB1A417D97BE9C4A205C0268"><enum>(1)</enum><header>In general</header><text display-inline="yes-display-inline">It shall be unlawful for any senior Federal official to receive, accept, or retain a foreign payment, including through a business entity controlled by a senior Federal official, without first obtaining the consent of Congress pursuant to this section and section 7344.</text> </paragraph> <paragraph id="H69BDE26952034EC0A32CAC547331102A"><enum>(2)</enum><header>Two-year post employment</header><text display-inline="yes-display-inline">During the 2-year period beginning on the date that an individual leaves the position of a senior Federal official, it shall be unlawful for such individual to receive, accept, or retain a foreign payment, including through a business entity controlled by a senior Federal official, without first obtaining the consent of Congress pursuant to this section and section 7344. Such individual shall make the requisite disclosures required under subsection (b) of this section.</text></paragraph> 
<paragraph id="HA3ED1CFF91B2499899AEEB4FC6211236"><enum>(3)</enum><header>Candidate reports</header><text display-inline="yes-display-inline">An individual other than an incumbent President or Vice President who becomes a candidate (as defined 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>)) for the office of President or Vice President shall submit a report to Congress at the end of each 30-day period such individual is such a candidate listing any foreign payments such individual received during such period.</text></paragraph></subsection> <subsection id="HA5BE064F0B704CA78559490316358C78"><enum>(b)</enum><header>Disclosure</header> <paragraph id="HE63941BBB3EE46A9B77E89547C1EF6B7"><enum>(1)</enum><header>Notice</header><text display-inline="yes-display-inline">Any senior Federal official that wishes to receive, accept, or retain a foreign payment shall submit (in writing) notice to the Director prior to receiving, accepting, or retaining any foreign payment. Such request shall include, at a minimum—</text> 
<subparagraph id="H29DC725933B6444DB2B08F1BA6A1EE58"><enum>(A)</enum><text>the name of, and position occupied by, the senior Federal official;</text></subparagraph> <subparagraph id="H5A12B84958F94F2CA5B6FEA5EC361FAA"><enum>(B)</enum><text display-inline="yes-display-inline">details regarding the foreign payment the senior Federal official wishes to receive, accept, and retain, including the foreign government that would provide the foreign payment, the type of payment and the financial instrument to be used to provide the payment, the value of the foreign payment, and whether the foreign payment would be provided through a business entity, and, if so, the business entity and the specific transaction through which it would be provided; and</text></subparagraph> 
<subparagraph id="H5E1527745E1241E590BC896CC222DF13"><enum>(C)</enum><text display-inline="yes-display-inline">a statement confirming that the senior Federal official has not requested or otherwise encouraged the tender of the foreign payment.</text></subparagraph></paragraph> <paragraph id="HBC711FFEA4294C108C3CB0285C04752F" commented="no"><enum>(2)</enum><header>Notification to Congress</header><text display-inline="yes-display-inline">Not later than 10 days after receiving notice under paragraph (1), the Director shall submit such notice to Congress.</text></paragraph> 
<paragraph id="H03A75C08BBF54C6D9E81D10946AC5F5D"><enum>(3)</enum><header>Members of Congress</header><text>For purposes of carrying out this subsection with respect to Members of Congress—</text> <subparagraph id="H0A41526673A84D729D6DDB10471B8995"><enum>(A)</enum><text>with respect to any such Member who is a Senator, the term <term>the Select Committee on Ethics of the Senate</term> shall be substituted for <quote>Director</quote>; and</text></subparagraph> 
<subparagraph id="HEDD5B3AD21744BD49D5D5A911BFD6FD1"><enum>(B)</enum><text display-inline="yes-display-inline">with respect to any such Member who is a Member of the House of Representatives, the term <term>Committee on Ethics of the House of Representatives</term> shall be substituted for <quote>Director</quote>.</text></subparagraph></paragraph></subsection> <subsection id="H151E94BDF930444B96A497F7FE2D0D0F" commented="no"><enum>(c)</enum><header>Definitions</header><text>For purposes of this section and sections 7344 and 7345—</text> 
<paragraph id="HB9ADA16948A7464DA1749BC75E5CA9A7" commented="no"><enum>(1)</enum><text display-inline="yes-display-inline">the term <term>business entity</term>—</text> <subparagraph id="H6FA9AF1F25864E96B495775E5EF07F77" commented="no"><enum>(A)</enum><text display-inline="yes-display-inline">means a for-profit corporation, association, partnership, limited liability company, limited liability partnership, other legal entity, or sole proprietorship in which a senior Federal official has an ownership stake; and</text></subparagraph> 
<subparagraph id="HA76BB9AD54D74F9EACF3724CE7A8759B" commented="no"><enum>(B)</enum><text display-inline="yes-display-inline">does not include an entity in which more than 100 people have an ownership stake and the senior Federal official holds no more than 5 percent in a beneficial ownership stake and that—</text> <clause id="H09EC8556AF0C43EDAC925BD3945FBD2A"><enum>(i)</enum><text display-inline="yes-display-inline">issues securities registered with the Securities and Exchange Commission pursuant to 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>);</text></clause> 
<clause id="H23B548CA2DD84A1BBA484975B6BD1392"><enum>(ii)</enum><text display-inline="yes-display-inline">is an investment company registered pursuant to section 8 of the Investment Company Act of 1940 (<external-xref legal-doc="usc" parsable-cite="usc/15/80a-8">15 U.S.C. 80a–8</external-xref>) that does not have a stated policy of concentrating the investments of the investment company in any industry, business, single country other than the United States, or bonds of a single State within the United States; or</text></clause> <clause id="HA2A152C7B8BA47988D8E84D1256AB016"><enum>(iii)</enum><text display-inline="yes-display-inline">is a unit investment trust, as defined in section 4 of the Investment Company Act of 1940 (<external-xref legal-doc="usc" parsable-cite="usc/15/80a-4">15 U.S.C. 80a–4</external-xref>) that—</text> 
<subclause id="HE400FD16F0744960A517EA4A19EF389C"><enum>(I)</enum><text display-inline="yes-display-inline">is a regulated investment company, as defined in <external-xref legal-doc="usc" parsable-cite="usc/26/851">section 851</external-xref> of the Internal Revenue Code of 1986; and</text></subclause> <subclause id="H4C1CAD22E4EC47FD9593E1859AFE533A"><enum>(II)</enum><text display-inline="yes-display-inline">does not have a stated policy of concentrating the investments of the investment company in any industry, business, single country other than the United States, or bonds of a single State within the United States;</text></subclause></clause></subparagraph></paragraph> 
<paragraph id="H2F60E9C2B78C43F4BB67EA7AC7405852" commented="no"><enum>(2)</enum><text display-inline="yes-display-inline">the term <term>Director</term> means the Director of the Office of Government Ethics;</text></paragraph> <paragraph id="H8D8CB207C5174CDD994F01BC632F67F5" commented="no"><enum>(3)</enum><text display-inline="yes-display-inline">the term <term>foreign payment</term>—</text> 
<subparagraph id="HF61593D2E1E7437EAFCC09C51350AA8A"><enum>(A)</enum><text>means any direct or indirect payment in any form, including any tangible item, arising from commercial transactions of any kind, including any payment involving a business entity, whether or not at fair market value from—</text> <clause id="H0686558585534D0484317937D45E2FC7" commented="no"><enum>(i)</enum><text>any foreign government (as that term is defined in section 7342(a));</text></clause> 
<clause id="HF410A7E8CB604112AE4151CB4C400678" commented="no"><enum>(ii)</enum><text display-inline="yes-display-inline">any corporate enterprise engaged in commercial endeavors owned 50 percent or more or controlled by a foreign government; or</text></clause> <clause id="HB7D2B714EC9C4A38B5D48C401819386C" commented="no"><enum>(iii)</enum><text display-inline="yes-display-inline">any member of the family of a sovereign in a monarchical government; and</text></clause></subparagraph> 
<subparagraph id="HA98B65924815408BBD8B108408345796" commented="no"><enum>(B)</enum><text>does not include any gift or decoration covered under section 7342; and</text></subparagraph></paragraph> <paragraph id="H6C4B58BD097F4801BA470D755C74D660" commented="no"><enum>(4)</enum><text display-inline="yes-display-inline">the term <term>senior Federal official</term> means—</text> 
<subparagraph id="H91FAC8EAB7CB4B31AD339716E2CF0A85" commented="no"><enum>(A)</enum><text>the President and the Vice President;</text></subparagraph> <subparagraph id="HBFE1B49774054B58A90981F2C8BE3A66"><enum>(B)</enum><text display-inline="yes-display-inline">a Member of Congress (as that term is defined in section 2106);</text></subparagraph> 
<subparagraph id="H69C4A4C7EEEB428C8BF00B379B2EB787"><enum>(C)</enum><text>the head of any Executive department;</text></subparagraph> <subparagraph id="H4960F5D9B9CD450FA86681B06E76FC38" commented="no"><enum>(D)</enum><text display-inline="yes-display-inline">any individual employed on the staff of the President in a position with the title of Assistant to the President, Deputy Assistant to the President, Special Assistant to the President, Advisor to the President, or Counselor to the President; and</text></subparagraph> 
<subparagraph id="H6FBA5899367E45BAB407CC658EBDB93E"><enum>(E)</enum><text>any other senior United States Government employee designated by the Director.</text></subparagraph></paragraph></subsection></section> <section id="HDB6BDB22B43749C39DE6248C0242AA80"><enum>7344.</enum><header>Congressional review of request to receive, accept, and retain foreign payment</header> <subsection id="H340718EAA475411AA1D7D1756833B165" commented="no"><enum>(a)</enum><header>In general</header><text display-inline="yes-display-inline">A senior Federal official may not receive, accept, or retain a foreign payment unless Congress has, prior to such receipt, acceptance, or retention, consented through enactment of a concurrent resolution of approval as provided under this section.</text></subsection> 
<subsection id="H71B98A170B274AB29E590974FD11E7B2"><enum>(b)</enum><header>Review</header> 
<paragraph id="HC4439D64D1314F14BD41627F8B99AE41"><enum>(1)</enum><header>In general</header><text display-inline="yes-display-inline">In this section, the term <term>concurrent resolution</term> means only a concurrent resolution—</text> <subparagraph id="HEF4D0678B72B4B80983553F132A4A97C"><enum>(A)</enum><text>introduced during the period beginning on the date Congress receives notice from the Director under section 7343(b)(2) and ending on the date that is 90 days thereafter; and</text></subparagraph> 
<subparagraph id="H9ED0B3C658B54C71BA9DD4F7668038E3"><enum>(B)</enum><text>consisting only of the following text in the matter following the resolving clause: <quote>That Congress hereby consents to the acceptance by ______ of the foreign payment described as follows: _____.</quote>, with the first blank space filled in with the name of the senior Federal official and the second blank space filled in with a detailed description of the foreign payment.</text></subparagraph></paragraph> <paragraph id="H4BA89E2416F340D78B0FA2AA9EEA25AB"><enum>(2)</enum><header>Committee consideration</header><text display-inline="yes-display-inline">A concurrent resolution under this section shall be referred to the appropriate committee of the House of Representatives and the Senate. One such concurrent resolution shall be reported out by such committee together with its recommendations within fifteen legislative days after the day on which such resolution is referred to such committee, unless such House shall otherwise determine by the yeas and nays.</text></paragraph> 
<paragraph id="HE1ECD808F88C41399F52FE22B8FF561C" commented="no"><enum>(3)</enum><header>Consideration</header><text display-inline="yes-display-inline">Any concurrent resolution so reported shall become the pending business of the House in question (in the case of the Senate the time for debate shall be equally divided between the proponents and the opponents) and shall be voted on within three legislative days after the day on which such resolution is reported, unless such House shall otherwise determine by yeas and nays.</text></paragraph> <paragraph id="H256C3857D6424C97934BE1D4BABC3744" commented="no"><enum>(4)</enum><header>Coordination</header><text display-inline="yes-display-inline">Such a concurrent resolution passed by one House shall be referred to the appropriate committee of the other House and shall be reported out by such committee together with its recommendations within fifteen legislative days after the day on which such resolution is referred to such committee and shall thereupon become the pending business of such House and shall be voted upon within three legislative days after the day on which such resolution is reported, unless such House shall otherwise determine by yeas and nays.</text></paragraph> 
<paragraph id="H8B7E48E588164679B27B2E530D2F618C" commented="no"><enum>(5)</enum><header>Conference</header><text display-inline="yes-display-inline">In the case of any disagreement between the two Houses of Congress with respect to a joint resolution passed by both Houses, conferees shall be promptly appointed and the committee of conference shall make and file a report with respect to such joint resolution within six legislative days after the day on which managers on the part of the Senate and the House have been appointed. Notwithstanding any rule in either House concerning the printing of conference reports or concerning any delay in the consideration of such reports, such report shall be acted on by both Houses not later than six legislative days after the conference report is filed in the House in which such report is filed first. In the event the conferees are unable to agree within forty-eight hours, they shall report back to their respective Houses in disagreement.</text></paragraph></subsection> <subsection id="HAA496CE3F9A64544938CD81587F25AFF"><enum>(c)</enum><header>Exercise of rulemaking powers</header><text>This section is enacted by the Congress—</text> 
<paragraph id="HF19966778EAB4C528CF4CFF737E3C974"><enum>(1)</enum><text display-inline="yes-display-inline">as an exercise of the rulemaking power of the House of Representatives and the Senate, respectively, and as such they shall be considered as part of the rules of each House, respectively, or of that House to which they specifically apply, and such rules shall supersede other rules only to the extent that they are inconsistent therewith; and</text></paragraph> <paragraph id="H5202BAD1F1FD44F3B98F60DB473190B4"><enum>(2)</enum><text display-inline="yes-display-inline">with full recognition of the constitutional right of either House to change such rules (so far as relating to such House) at any time, in the same manner, and to the same extent as in the case of any other rule of such House.</text></paragraph></subsection></section> 
<section id="H4D8332B8F3BA433E851F3C82C615221B"><enum>7345.</enum><header>Penalties</header> 
<subsection id="HBD00A815DF2E4880920AFA636726072B"> <enum>(a)</enum> <header>Civil Action by the Attorney General</header> <text display-inline="yes-display-inline">The Attorney General may bring a civil action against a senior Federal official in an appropriate United States district court for a violation of section 7343 or 7344 for—</text> <paragraph id="HCED9B115E0AA4295BF5F994D40392287"> <enum>(1)</enum> <text>a civil monetary penalty in an amount not to exceed $5,000 more than the retail value of the foreign payment; and</text> </paragraph> 
<paragraph id="H23627E022827485699AF451AC561C355"> <enum>(2)</enum> <text>such injunctive relief as may be appropriate.</text> </paragraph> </subsection> <subsection id="H0C00E7DC44FA437D9FF44C56BD50E084"><enum>(b)</enum><header>Criminal penalty</header><text display-inline="yes-display-inline">Whoever, being a senior Federal official, knowingly violates section 7343 or 7344 shall be imprisoned for not more than one year, fined in the amount of $50,000 or the total value of the foreign payments accepted, whichever is greater, or both.</text></subsection> 
<subsection id="H3CF553A26C96458DAF88052A2038120D"><enum>(c)</enum><header>Forfeiture</header><text display-inline="yes-display-inline">Any payment received, accepted, or retained in violation of section 7343 or 7344 shall be seized and forfeited to the United States in accordance with <external-xref legal-doc="usc-chapter" parsable-cite="usc-chapter/18/46">chapter 46</external-xref> of title 18.</text></subsection> <subsection id="H3D3E5D8FD8894ADC86161BA7190B996F" commented="no"><enum>(d)</enum><header>Actions by Private Persons</header><text display-inline="yes-display-inline">A person may bring a civil action for a violation of section 7343 or 7344 for the person and for the United States Government in the same manner as an action under section 3730(b) of title 31, except that—</text> 
<paragraph id="HA9AE79C34F074B709DD9171F9D88B224"><enum>(1)</enum><text display-inline="yes-display-inline">any extension of time under section 3730(b)(3) of title 31 shall not exceed 120 days;</text></paragraph> <paragraph id="HCD994B0133814D799B3DE81D390327F2"><enum>(2)</enum><text>section 3730(e)(2) of title 31 shall not apply; and</text></paragraph> 
<paragraph id="H707F459E535B414F947BBD5E23557023"><enum>(3)</enum><text>section 3730(e)(4) of title 31 shall not apply with regard to a civil action brought against the President, the Vice President, or the Attorney General.</text></paragraph></subsection> <subsection id="H70A379713595445DB03514DCD1988022" commented="no"><enum>(e)</enum><header>Safe harbor</header><text display-inline="yes-display-inline">The penalties under this section shall not apply with respect to a foreign payment made to a senior Federal official if the official—</text> 
<paragraph id="H11FDFEB0D1AF44DCB5FFA7B849AD4A25"><enum>(1)</enum><text>did not solicit the payment; and</text></paragraph> <paragraph id="H973E427714C54CFDAFACB8D18198EC16"><enum>(2)</enum><text display-inline="yes-display-inline">not later than 72 hours after becoming aware of the receipt of such a payment, and in no case later than 90 days after its receipt—</text> 
<subparagraph id="H451482AE4F5E44158D40518AD3F0A3A1" commented="no"><enum>(A)</enum><text>notifies the Director (or, in the case of a Member of Congress, the Select Committee on Ethics of the Senate or the Committee on Ethics of the House of Representatives, as the case may be) of the payment; and</text></subparagraph> <subparagraph id="H0873049DAAC34D2EB7FEE596018D2C31" commented="no"><enum>(B)</enum><text>returns the payment in full to the entity that made the payment or remits such payment to the Treasury.</text></subparagraph></paragraph></subsection></section><after-quoted-block>.</after-quoted-block></quoted-block></subsection> 
<subsection id="H52DBF76FE1924F41A41C5DDEC647AF88"><enum>(b)</enum><header>Designation by OGE</header><text display-inline="yes-display-inline">Not later than 90 days after the date of the enactment of this Act, the Director of the Office of Government Ethics shall publish, on the Office’s public website, an initial list of any individual designated by the Director under section 7343(c)(4)(E) of title 5, United States Code (as added by subsection (a) of this Act). The Director shall update such list as appropriate.</text></subsection> <subsection id="H55989594FCC44675A39A7BD931E0DFA5" commented="no"><enum>(c)</enum><header>Clerical</header><text display-inline="yes-display-inline">The table of sections for subchapter IV of <external-xref legal-doc="usc-chapter" parsable-cite="usc-chapter/5/73">chapter 73</external-xref> of title 5, United States Code, is amended by adding after the item relating to section 7342 the following:</text> 
<quoted-block style="USC" id="H23F82830A1544B788037690BBFF0FDA4" display-inline="no-display-inline"> 
<toc regeneration="no-regeneration"> 
<toc-entry level="section">7343. Prohibiting senior Federal officials from accepting foreign payments.</toc-entry> 
<toc-entry level="section">7344. Congressional review of foreign payments.</toc-entry> 
<toc-entry level="section">7345. Penalties.</toc-entry></toc><after-quoted-block>.</after-quoted-block></quoted-block></subsection></section> 
<section id="HEEA8F7B99EBE48ADA1F6B794F8054294"><enum>1306.</enum><header>Disclosures concerning foreign and domestic emoluments</header> 
<subsection id="H57319D2358614FADBE563CC128EBF0E8"><enum>(a)</enum><header>Disclosures</header><text>Section 13104(a) of title 5, United States Code, is amended by adding at the end the following:</text> <quoted-block style="OLC" id="HCD99F231F9F24C46B5201D9554570803"> <paragraph id="H0A33A362E6994170A97DDEB49096A78B"><enum>(9)</enum><header>Foreign emoluments</header><text>Any present, emolument, office, or title received from a government of a foreign country (as defined in section 1(e) of the Foreign Agents Registration Act of 1938, as amended (<external-xref legal-doc="usc" parsable-cite="usc/22/611">22 U.S.C. 611(e)</external-xref>)), including the source, date, type, and amount or value of each present or emolument accepted on or before the date of filing during the preceding calendar year.</text></paragraph> 
<paragraph id="HF81B064FCEE5495C91392DBC6C7D46F4"><enum>(10)</enum><header>Business interests receiving foreign emoluments</header><text>Each business interest that is reasonably expected to result in the receipt of any present or emolument from a government of a foreign country (as defined in section 1(e) of the Foreign Agents Registration Act of 1938, as amended (<external-xref legal-doc="usc" parsable-cite="usc/22/611">22 U.S.C. 611(e)</external-xref>)) during the current calendar year.</text></paragraph> <paragraph id="H793D5D9ACE844DFD9D0D10889C9F69D1"><enum>(11)</enum><header>Emoluments from the United States</header><text display-inline="yes-display-inline">In the case of the President, any emolument received from the United States, or a State, other than the compensation for services of the President as President provided for by Federal law, including the source, date, type, and amount or value of each emolument accepted on or before the date of filing during the preceding calendar year.</text></paragraph> 
<paragraph id="H90E817BD2C994480B665E584793BB444"><enum>(12)</enum><header>Business interests receiving emoluments from the United States</header><text display-inline="yes-display-inline">Each business interest that is reasonably expected to result in the receipt of any emolument from the United States or a State during the current calendar year.</text></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></subsection> <subsection id="HCA3396E990CA4F7EA145C01DDDE0032F"><enum>(b)</enum><header>Reporting requirements relating to spouses and dependent children</header><text>Section 13104(e)(1) of title 5, United States Code, is amended—</text> 
<paragraph id="HD2246DDB36E9407CA0AA90F5C02C7EF1"><enum>(1)</enum><text>in the matter preceding subparagraph (A), by inserting <quote>and paragraphs (9) through (15)</quote> after <quote>(5)</quote>; and</text></paragraph> <paragraph id="H06D45C4E899A44DB8523775F66B08337"><enum>(2)</enum><text>by inserting after subparagraph (F) the following:</text> 
<quoted-block style="OLC" id="H2E4A4CBE8CA849F692A486EEFD399645"> 
<subparagraph id="HD26D20E8F5CF490E96B5E195D79858AA"><enum>(G)</enum><header>Foreign emoluments</header><text>In the case of items described in paragraphs (9) and (10) of subsection (a), all information required to be reported under those paragraphs.</text></subparagraph> <subparagraph id="HE84D50805D264D2CB736682D4BADF6B8"><enum>(H)</enum><header>Emoluments from United States</header><text>In the case of—</text> 
<clause commented="no" display-inline="no-display-inline" id="H12B36ADBCED24220B3FB748654D4DF55"><enum>(i)</enum><text display-inline="yes-display-inline">items described in paragraph (11)(A) of subsection (a), any such items received by spouse or dependent child of the President other than items related to the services of the President as President provided for by Federal law; and</text></clause> <clause commented="no" display-inline="no-display-inline" id="H73BE58A58D2D412F9E64ACD73C6EDCFC"><enum>(ii)</enum><text display-inline="yes-display-inline">items described in paragraph (11)(B) of subsection (a), all information required to be reported under that paragraph.</text></clause></subparagraph><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></subsection> 
<subsection id="H2AFE3F35AC3541E9899BB82ADB7D7721"><enum>(c)</enum><header>Rule of construction</header><text>Nothing in the amendments made by this section shall be construed to affect the prohibition against the acceptance of presents and emoluments under section 1303.</text></subsection></section> <section id="H0AB79603F41041B3B1EC9E1294E498A8"><enum>1307.</enum><header>Enforcement authority for Office of Government Ethics and financial disclosures</header> <subsection id="H4C258992A3B64EF3934B72AD408A0F95"><enum>(a)</enum><header>Enforcement</header> <paragraph id="H39547DB5FC60480E917462FCB9010C7B"><enum>(1)</enum><header>In general</header><text>Section 13122(a) of title 5, United States Code, is amended—</text> 
<subparagraph id="HAA525043F50B496C9A08EBC77759E64E"><enum>(A)</enum><text>by striking <quote>The Director</quote> and inserting <quote>(1) <header-in-text level="paragraph" style="USC">In general</header-in-text>.—The Director</quote>; and</text></subparagraph> <subparagraph id="H53EA45B5ABA24699B48B64A95668EAAB"><enum>(B)</enum><text>by adding at the end the following:</text> 
<quoted-block style="USC" id="HD13AAC7EDA6A4E278A5060C9E23F7385" display-inline="no-display-inline"> 
<paragraph id="H7B5212BB2D274E28912E0D148314973D" commented="no"><enum>(2)</enum><header>Foreign payments</header> 
<subparagraph id="HAF66AD5DC63047D4AC23C832947D8FE0" commented="no"><enum>(A)</enum><header>In general</header><text>The Director shall provide overall direction of executive branch policies related to compliance with sections 7343 through 7345, and shall have authority to—</text> <clause id="HE4DED81148DC4CF2B4FE9328772A77AF" commented="no"><enum>(i)</enum><text display-inline="yes-display-inline">order individuals to take corrective action; and</text></clause> 
<clause id="HE3865F6919444EA6A3B4822A7733420F" commented="no"><enum>(ii)</enum><text display-inline="yes-display-inline">pursuant to section 7345, require disgorgement and divestiture of any foreign payment received, accepted, or retained by a senior Federal official without the consent of Congress to ensure compliance by a senior Federal official with paragraphs (16) and (17) of subsection (b) and (17), and with paragraphs (9) through (15) of section 13104(a).</text></clause></subparagraph> <subparagraph id="HC705ED07DE8B4FB099618A63B082754F" commented="no"><enum>(B)</enum><header>Definitions</header><text>In this paragraph and for purposes of subsection (b)(16), the terms <term>foreign payment</term> and <term>senior Federal official</term> have the meaning given those terms in section 7343(c).</text></subparagraph></paragraph> 
<paragraph id="H3A75C255CDCB45FBAF93E969CBB660D0" display-inline="no-display-inline"><enum>(3)</enum><header>Overall direction</header><text>The Director shall—</text> <subparagraph commented="no" display-inline="no-display-inline" id="HF3C5D5EF674C48E89576BA46F48EC680"><enum>(A)</enum><text display-inline="yes-display-inline">provide overall direction of executive branch policies related to compliance with section 1303 and 1304 of the Foreign and Domestic Emoluments Enforcement Act and with paragraphs (9) through (15) of section 13104(a); and</text></subparagraph> 
<subparagraph commented="no" display-inline="no-display-inline" id="H0FF8920F36A94A009A49BC98F23910D4"><enum>(B)</enum><text display-inline="yes-display-inline">shall have the authority, with respect to section 1303 and 1304 of the Foreign and Domestic Emoluments Enforcement Act and with paragraphs (9) through (15) of section 13104(a), to—</text> <clause id="H0BE2F6F54C9B4455A4F62E3A7C33C462"><enum>(i)</enum><text>issue administrative fines to individuals for violations;</text></clause> 
<clause id="H280FF23E785141E99BA107C377BB268F"><enum>(ii)</enum><text>order individuals to take corrective action, including disgorgement, divestiture, and recusal, as the Director deems necessary; and</text></clause> <clause id="HAE021F5C152045E888B73D4E09F0C59D"><enum>(iii)</enum><text>bring civil actions to enforce such fines and orders.</text></clause></subparagraph></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></subparagraph></paragraph> 
<paragraph id="HB48D2AAB8F27442CB54AAF1C192A7706"><enum>(2)</enum><header>Specific authority</header><text>Section 13122(b) of title 5, United States Code, is amended—</text> <subparagraph id="H74BD13D039D84252A4456D8B1C05A91A"><enum>(A)</enum><text>in paragraph (14), by striking <quote>and</quote> at the end;</text></subparagraph> 
<subparagraph id="HA10CC30427E6478382F45B40CFFD6D74"><enum>(B)</enum><text>in paragraph (15), by striking the period at the end and inserting a semicolon; and</text></subparagraph> <subparagraph id="HBAF1D362BBA349E7829A1F7801095B7F"><enum>(C)</enum><text>by adding after paragraph (15) the following:</text> 
<quoted-block style="USC" id="H0A310C84E1E948A3BBF99A4BF4E35875" display-inline="no-display-inline"> 
<paragraph id="HF4DAA095AF584D7B85B804021BE4B937" commented="no"><enum>(16)</enum><text display-inline="yes-display-inline">developing and promulgating rules and regulations to ensure compliance with the requirements of sections 7343 through 7345, including establishing—</text> <subparagraph id="H0FC05E596AA04BC3870479D60D38D14E" commented="no"><enum>(A)</enum><text>a process for making required reports and notifications to Congress;</text></subparagraph> 
<subparagraph id="HBBCCF7A687E147F8A8906CEEA850C355" commented="no"><enum>(B)</enum><text>a process for ensuring the surrender or requiring the disgorgement and divestiture of a foreign payment when Congress does not consent to retention of the foreign payment;</text></subparagraph> <subparagraph id="HE1FD2F457D0D4517A129FE02D5594B3A" commented="no"><enum>(C)</enum><text display-inline="yes-display-inline">a process for notifying Congress of non-compliance with the requirements of section 7343 and 7344 or with any disapproval of retention of any foreign payment by a senior Federal official; and</text></subparagraph> 
<subparagraph id="H3CAAFFCF7BAE42CA8C0E8E3952CD1A7E" commented="no"><enum>(D)</enum><text display-inline="yes-display-inline">such other matters as are necessary to ensure compliance with the requirements of section 7343 and 7344; and</text></subparagraph></paragraph> <paragraph id="H680C08401225490E8DB08DB169BA959B" display-inline="no-display-inline"><enum>(17)</enum><text display-inline="yes-display-inline">developing and promulgating rules and regulations to ensure compliance with section 1303 and 1304 of the Foreign and Domestic Emoluments Enforcement Act and with paragraphs (9) through (15) of section 13104(a), including establishing—</text> 
<subparagraph id="HEB38716B878340A294F46284498CE394"><enum>(A)</enum><text>requirements for reporting and disclosure;</text></subparagraph> <subparagraph id="H5433A3C88B224F8C888D943177C63350"><enum>(B)</enum><text>a schedule of administrative fines that may be imposed by the Director for violations; and</text></subparagraph> 
<subparagraph id="H373CCDF9389C4E7997CA0BA149268CBA"><enum>(C)</enum><text>a process for referral of matters to the Office of Special Counsel for investigation in compliance with section 1216(d).</text></subparagraph></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></subparagraph></paragraph></subsection> <subsection id="HA6B6D19AC5BA406295DBBDB1370F8F88" commented="no"><enum>(b)</enum><header>Disclosures</header><text>Section 13104(a) of title 5, United States Code, as amended by this Act, is further amended by adding at the end the following:</text> 
<quoted-block style="USC" id="HBEB26770084A4405A46E8E3615513B16" display-inline="no-display-inline"> 
<paragraph id="HF018C31C622044C280776D3B13E8D9E4" commented="no"><enum>(13)</enum><header>Foreign payments</header><text display-inline="yes-display-inline">Any foreign payment received by a senior Federal official on or before the date of filing during the preceding calendar year, including the source, date, type, amount or value, date of surrender, or the date of adoption by Congress of a concurrent resolution approving the retention of the foreign payment under section 7344. In this paragraph, the terms <term>foreign payment</term> and <term>senior Federal official</term> have the meaning given those terms in section 7343(c).</text></paragraph> <paragraph id="HDECB553DE6664E48B31342C1C519C1C8" commented="no"><enum>(14)</enum><header>Payments to business interest</header><text display-inline="yes-display-inline">Each business interest of a senior Federal official that is reasonably expected to result in the receipt of any foreign payment during the current calendar year. In this paragraph, the terms <term>foreign payment</term> and <term>senior Federal official</term> have the meaning given those terms in section 7343(c).</text></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></subsection></section> 
<section id="HFEDA64F4321B418397DCC694CDD4404D"><enum>1308.</enum><header>Jurisdiction of the Office of Special Counsel</header><text display-inline="no-display-inline">Section 1216 of title 5, United States Code, is amended—</text> <paragraph id="HFC6D52D7C16345B9A2D6A315F500F734"><enum>(1)</enum><text>in subsection (a)—</text> 
<subparagraph id="HFBE2136E094C423698DDD884CC1F45A6"><enum>(A)</enum><text>in paragraph (4), by striking <quote>and</quote> at the end;</text></subparagraph> <subparagraph id="HB351B1B3530243029B6F0AB74B1AF469"><enum>(B)</enum><text>in paragraph (5) by striking the period and inserting <quote>; and</quote>; and</text></subparagraph> 
<subparagraph id="H857C7DBBBFDF462CBA0157C9B50E2F1C"><enum>(C)</enum><text>by adding at the end the following:</text> <quoted-block style="OLC" id="HB0145A1047744915904B921726E2C935"> <paragraph id="HC2C351DBB331427AA7BEC1411812F2A9"><enum>(6)</enum><text>any violation of— </text> 
<subparagraph commented="no" display-inline="no-display-inline" id="H251E02776FF9486388114D5CE00AA478"><enum>(A)</enum><text display-inline="yes-display-inline">section 1303 of the Foreign and Domestic Emoluments Enforcement Act;</text></subparagraph> <subparagraph commented="no" display-inline="no-display-inline" id="H60CDF594601346448EFBFA647CA4380C"><enum>(B)</enum><text display-inline="yes-display-inline">paragraphs (9) through (15) of section 13104(a); or</text></subparagraph> 
<subparagraph id="HECBCEE9DE3A34E8EAD071DF6F4BA43F8"><enum>(C)</enum><text>subparagraph (G) and (H) of section 13104(e)(1).</text></subparagraph></paragraph><after-quoted-block>; and</after-quoted-block></quoted-block></subparagraph></paragraph> <paragraph id="HEDDFEE22896142FDA1EEE859F3C026A3"><enum>(2)</enum><text>by adding at the end the following:</text> 
<quoted-block style="OLC" id="H3512C2D3C0FE4BCA97B7D36C7971FDC5"> 
<subsection id="H7668F48946324E628E7A80E8A03DA2E2"><enum>(d)</enum><text>If the Director of the Office of Government Ethics refers a matter for investigation pursuant to section 13122, or if the Special Counsel receives a credible complaint of a violation described in subsection (a)(6) of this section, the Special Counsel shall complete an investigation not later than 120 days thereafter. If the Special Counsel investigates any violation pursuant to subsection (a)(6), the Special Counsel shall, not later than 7 days after the completion of such investigation, report to the Director of the Office of Government Ethics and to Congress on the results of such investigation.</text></subsection><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></section> <section id="H27AF182061974997AA752DC475238508"><enum>1309.</enum><header>Rulemaking for ethics requirements for legal expense funds</header> <subsection id="H74C3D6DCA48E44B0A1EB6B5850369657"><enum>(a)</enum><header>In general</header><text>Not later than 1 year after the date of enactment of this Act, the Director of the Office of Government Ethics shall finalize a rule establishing ethics requirements for the establishment or operation of a legal expense fund for the benefit of the President, the Vice President, or any political appointee (as defined in section 1216(f)(6) of title 5, United States Code, as added by section 2621(a) of this Act), consistent with the requirements of subsection (b).</text></subsection> 
<subsection id="H20C16158CEC64A25A6099BBAAA972588"><enum>(b)</enum><header>Limitations on acceptance of certain payments</header> 
<paragraph commented="no" display-inline="no-display-inline" id="HE267F104E3D4410D992A1C3D8F53548B"><enum>(1)</enum><header>In general</header><text display-inline="yes-display-inline">A legal expense fund described in subsection (a) may not accept any contribution or other payment made by—</text> <subparagraph id="HA5E7B13589B24B1CA1E70D12069A03E5"><enum>(A)</enum><text>an individual who is a registered 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>); or</text></subparagraph> 
<subparagraph id="H08E0AD548F474E868B2230CC5DAFE2CE"><enum>(B)</enum><text>an agent of a foreign principal, as defined in section 1 of the Foreign Agents Registration Act of 1938, as amended (<external-xref legal-doc="usc" parsable-cite="usc/22/611">22 U.S.C. 611</external-xref>).</text></subparagraph></paragraph> <paragraph commented="no" display-inline="no-display-inline" id="H2A52249C5ADE46D7B6C6E1E5F5ADCC56"><enum>(2)</enum><header>Appropriate remedial action</header><text>In the case of a contribution described in paragraph (1)—</text> 
<subparagraph commented="no" display-inline="no-display-inline" id="H385CEA685C3E485DA3477844CC9CD956"><enum>(A)</enum><text display-inline="yes-display-inline">the legal expense fund shall take appropriate remedial action; and</text></subparagraph> <subparagraph commented="no" display-inline="no-display-inline" id="H4CE05EF2BDBD4737BE336BA125E18A6E"><enum>(B)</enum><text display-inline="yes-display-inline">the Director of the Office of Government Ethics may assess a fine against the individual or agent of a foreign principal, as defined in section 1 of the Foreign Agents Registration Act of 1938, as amended (<external-xref legal-doc="usc" parsable-cite="usc/22/611">22 U.S.C. 611</external-xref>), who made, or attempted to make, the contribution or other payment.</text></subparagraph></paragraph></subsection></section> 
<section id="HCAE7EE9E179C4FBA97DDC6A8504F5EAC"><enum>1310.</enum><header>Limitations and disclosure of certain donations to, and disbursements by, inaugural committees</header> 
<subsection id="H3D4F68F390544AE5B42FE93D7CA17F6C"><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" id="HE47C0AA82D9240DE8E55149C1F78914C"> <section id="H49AEFCB3501848C2B61C03CB172FDE00"><enum>325.</enum><header>Inaugural committees</header> <subsection id="H1E87436E08D4434F9BE02670FDD6A38A"><enum>(a)</enum><header>Prohibited donations</header> <paragraph id="H15DD0F4F51754BF7B915E3836FE2C346"><enum>(1)</enum><header>In general</header><text>It shall be unlawful for—</text> 
<subparagraph id="H0561C6CC14F04D7BBD2B363ECC70BC1C"><enum>(A)</enum><text>an Inaugural Committee—</text> <clause id="HBBF892959B824444BC4AF227CF70627D"><enum>(i)</enum><text>to solicit, accept, or receive a donation from a person that is not an individual; or</text></clause> 
<clause id="H9B0E7E46A37E44B7BF1031ED57FB4656"><enum>(ii)</enum><text>to solicit, accept, or receive a donation from a foreign national;</text></clause></subparagraph> <subparagraph id="H1805F9350CBA4368B4F84AF645235F18"><enum>(B)</enum><text>a person—</text> 
<clause id="H5ADD70565BE34ECC8DFE933CA9A8B6A8"><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="H4617277CFB2B47CEA98D00CDA96F2D3E"><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="HAA55FA5A862D405FB498785824001E2A"><enum>(iii)</enum><text>to convert a donation to an Inaugural Committee to personal use as described in paragraph (2); or</text></clause></subparagraph> <subparagraph id="H6EF1494AF36C4679911E174C796507DC"><enum>(C)</enum><text>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></paragraph> 
<paragraph id="HD0FA00F623674C5FB258613042847841"><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—</text> <subparagraph id="H00FCC59BB30E4F3480DBBAEE3302885E"><enum>(A)</enum><text>to fulfill a commitment, obligation, or expense of a person that would exist irrespective of the responsibilities of the Inaugural Committee; or</text></subparagraph> 
<subparagraph id="H79AF90D9A2C643C8A15264A225F9C998"><enum>(B)</enum><text>to benefit the personal business venture of the President or Vice President of the United States, the Inaugural Committee, or an immediate family member of such individuals.</text></subparagraph></paragraph> <paragraph id="H57EF2FCF15F64B65A229E12261092497"><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="H15C338A5574547D581B46921DC86624A"><enum>(b)</enum><header>Limitation on donations</header> 
<paragraph id="H7F2CC43BAB7A46B687C084E5144EA1DA"><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 $50,000.</text></paragraph> <paragraph id="H50C6745F8A3048B7B5A985F186D92950"><enum>(2)</enum><header>Indexing</header><text>At the beginning of each Presidential election year (beginning with 2028), 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="H6BA1E71727EC437EB33AC86D8F523A4D"><enum>(c)</enum><header>Disclosure of certain donations and disbursements</header> 
<paragraph id="H0977B6A7F9B94EEF9B4A1B64C1D11A4E"><enum>(1)</enum><header>Donations over $1,000</header> 
<subparagraph id="HC83BFB99243A413FB84E1E24E0FA9E7A"><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="H6E999D6A462C4DF09B8AEB6BFE78B4D9"><enum>(B)</enum><header>Contents of report</header><text>A report filed under subparagraph (A) shall contain—</text> 
<clause id="H0C7EC4F1B862439AA0075F8CF250DBC7"><enum>(i)</enum><text>the amount of the donation;</text></clause> <clause id="H7B5C0D0682A04992BFF00F280D7412F9"><enum>(ii)</enum><text>the date the donation is received; and</text></clause> 
<clause id="HA61DEE3036E742DF87C914140E6211BB"><enum>(iii)</enum><text>the name and address of the individual making the donation.</text></clause></subparagraph></paragraph> <paragraph id="HAAA1CF4F62D2483599FF0F8344C80DDF"><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="H160BFC57300B4A0085F47E1C0A0D805D"><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="HA878394C948144FB827CAE4AD1030600"><enum>(i)</enum><text>the amount of the donation;</text></clause> 
<clause id="H73C81C49D69A47168E72232835FA5C16"><enum>(ii)</enum><text>the date the donation is received; and</text></clause> <clause id="HCB0AA786B51B49289F6F725BEE448E2B"><enum>(iii)</enum><text>the name and address of the individual making the donation.</text></clause></subparagraph> 
<subparagraph id="H21B825F571194E10A34D458E9678F009"><enum>(B)</enum><text>The total amount of all disbursements, and all disbursements in the following categories:</text> <clause id="H4C42C5C125784DDF8B21D2DAC9F4A3D1"><enum>(i)</enum><text>Disbursements made to meet committee operating expenses.</text></clause> 
<clause id="H303BDC35F51C402288533DB672E23C8A"><enum>(ii)</enum><text>Repayment of all loans.</text></clause> <clause id="H554A0CA711DE49B2B9658E947D6C054C"><enum>(iii)</enum><text>Donation refunds and other offsets to donations.</text></clause> 
<clause id="H859311D35372453AAB611C6315ED519C"><enum>(iv)</enum><text>Any other disbursements.</text></clause></subparagraph> <subparagraph id="H004D8BC9640A4B6787DD5F817323F0DB"><enum>(C)</enum><text>The name and address of each person—</text> 
<clause id="H280152F414BC429183005C0FD904292C"><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="HDCDEB3A60AC943F3A760D62029F67107"><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="H202FBBCC1BBC44C3B207142962621469"><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="H88F7CE05EC7049EF8D974D4CDCC18A6E"><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="H0B1A55BD9E124E1CB166BF35AA8DB5F9"><enum>(d)</enum><header>Definitions</header><text>For purposes of this section:</text> <paragraph id="H98BD331FFAC740B3A9D5B27594651360"><enum>(1)</enum><header>Donation</header> <subparagraph commented="no" display-inline="no-display-inline" id="H33DAF73AD3EC4D20B23F816A8999C6C8"><enum>(A)</enum><header>In general</header><text>The term <term>donation</term> includes—</text> 
<clause id="H297E5C059D204EF0855BC4541EAC8E6C"><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="H45E88793ADD64D70A97AD75EFE025392"><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="H75686DA2B5D346EBB7CA6D2191382F31"><enum>(B)</enum><header>Exception</header><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="H2FBE4F4C6155469D9A16EC01752566F6"><enum>(2)</enum><header>Foreign national</header><text>The term <term>foreign national</term> has the meaning given that term by section 319(b).</text></paragraph> 
<paragraph id="HEF05446A652D48D48927203113B78485"><enum>(3)</enum><header>Immediate family member</header><text>The term <term>immediate family member</term> means a parent, parent-in-law, spouse, adult child, or sibling.</text></paragraph> <paragraph id="H7E76AA8EA7FE4E79A7B29300D3B4FC9B"><enum>(4)</enum><header>Inaugural Committee</header><text>The term <term>Inaugural Committee</term> has the meaning given that term by section 501 of title 36, United States Code.</text></paragraph></subsection> 
<subsection id="H6301B21397D34FC698F94288D6892AFF"><enum>(e)</enum><header>Rule of construction</header><text>Nothing in this section may be construed to limit the authority of a Federal agency to enforce a Federal law with respect to an Inaugural Committee.</text></subsection></section><after-quoted-block>.</after-quoted-block></quoted-block></subsection> <subsection id="H3956D6512C0943F583215C1D61974380"><enum>(b)</enum><header>Confirming amendments related to reporting requirements</header> <paragraph commented="no" display-inline="no-display-inline" id="H7C80EC74E35E40AEB2DA31DF49CD98C4"><enum>(1)</enum><text display-inline="yes-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>) is amended—</text> 
<subparagraph id="HB4D035EADA7A4ECF9574B8F94D24C6ED"><enum>(A)</enum><text>by striking subsection (h); and</text></subparagraph> <subparagraph id="H4ADF36EC13B14A918D8E3E85E57C9360"><enum>(B)</enum><text>by redesignating subsection (i) as subsection (h).</text></subparagraph></paragraph> 
<paragraph commented="no" display-inline="no-display-inline" id="HA924FC5CAE024A019528493470FB0ECE"><enum>(2)</enum><text>Section 309(a)(4)(C)(iv)(I) is amended by striking <quote>or (i)</quote> and inserting <quote>or (h)</quote>.</text></paragraph> <paragraph commented="no" display-inline="no-display-inline" id="H19BF43EE5CA342BF9859867507306A49"><enum>(3)</enum><text>Section 313(c)(4) is amended by striking <quote>section 304(i)(8)(B)</quote> and inserting <quote>section 304(h)(8)(B)</quote>.</text></paragraph></subsection> 
<subsection id="H5DDEC5C3477549B593EF01D370342707"><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="USC" id="H557247C008674CE99F93CDBB4550A76B"> <section id="H61A829D41D4848039359BF16503DAC13"><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="HA356BDAAF30B4BB795A95250B765F221" commented="no" display-inline="no-display-inline"><enum>(d)</enum><header>Effective date</header><text>The amendments made by this section 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 2029 and any succeeding year.</text></subsection></section> <section id="H227B30D34AAA41BF8AD9A1BDFBB93A04" display-inline="no-display-inline" section-type="subsequent-section"><enum>1311.</enum><header>Prohibition on payments to the President of Federal or State government funds</header><text display-inline="no-display-inline">Section 102 of title 3, United States Code, is amended—</text> 
<paragraph id="HC8493A233B4940128FEB8BFA81B9D9D1"><enum>(1)</enum><text>by striking <quote>The President</quote> and inserting <quote>(a) <header-in-text level="subsection" style="USC">In general</header-in-text>.—The President</quote>; and</text></paragraph> <paragraph id="HB16771D3265649E5A4D44E0442138693"><enum>(2)</enum><text>by adding at the end the following:</text> 
<quoted-block style="USC" id="H5436DCDEB72E4113A67D9FCF54E357A7" display-inline="no-display-inline"> 
<subsection id="HE16D1B796C524EBAAA8A79F786DFEF19"><enum>(b)</enum><header>Limitations</header> 
<paragraph id="H3EDF4EA527AB45AEBFDB56089335CCC9" commented="no"><enum>(1)</enum><header>In general</header><text display-inline="yes-display-inline">Except for the amounts provided by subsection (a), and except as provided in paragraph (2) of this subsection and section 1314 of the Foreign and Domestic Emoluments Enforcement Act—</text> <subparagraph id="H3BB145E5175E4CF385F03921355AAC4C"><enum>(A)</enum><text>the President may not accept any payment, including any payment to any Presidentially-owned entity, from any Federal or State funds; and</text></subparagraph> 
<subparagraph id="H01941DC81AE0483F93544896B366C095"><enum>(B)</enum><text>no individual may cause an agency, department, or other instrumentality of the Federal Government to make such a payment. </text></subparagraph></paragraph> <paragraph id="H477149A4ED3E436783718DB8B095FF5A"><enum>(2)</enum><header>Application</header><text display-inline="yes-display-inline">Except for payments made to the President or a Presidentially-owned entity, nothing in this subsection shall be construed to limit the total amount of funds a Government entity may obligate or expend to assist in defraying expenses relating to or resulting from the discharge of the President’s official duties, including expenses for the security necessary for the President to discharge such duties, consistent with applicable levels of appropriations made available for such expenses and the requirements of the Foreign and Domestic Emoluments Enforcement Act.</text></paragraph> 
<paragraph id="H8B437D7D87034E4F97501C364C5EB70C" commented="no"><enum>(3)</enum><header>Unofficial act</header><text>The acceptance by the President of a payment prohibited by this subsection is not an official act. </text></paragraph> <paragraph id="H2FD77484CD50476BA0360067784D349C"><enum>(4)</enum><header>Disgorgement</header> <subparagraph id="H33443F5FCD374082A377F007188048A3"><enum>(A)</enum><header>Notice</header> <clause id="H6B04B851CDB84FC98756E807412BC863"><enum>(i)</enum><header>Federal agencies</header><text display-inline="yes-display-inline">Not later than 30 days after the date on which a Federal agency, department, or other instrumentality of the Government makes a payment that is prohibited under paragraph (1), the head of such Federal agency, department, or other instrumentality shall submit a notice of such payment to the President, the Committee on Oversight and Accountability of the House of Representatives, and the Committee on Homeland Security and Governmental Affairs of the Senate.</text></clause> 
<clause id="H8DB684B7657D452386A4C716428238DD"><enum>(ii)</enum><header>The President</header> 
<subclause id="H3FDBA5B32A6F4D59979981CC2D0FCDA3"><enum>(I)</enum><header>In general</header><text>Not later than the earlier of 30 days after the date on which the President learns of the receipt of a payment prohibited under paragraph (1) or seven days after receiving notice under clause (i), the President shall submit a notice of such payment to the Committee on Oversight and Accountability of the House of Representatives and the Committee on Homeland Security and Governmental Affairs of the Senate.</text></subclause> <subclause id="H08C8A58EAFC24E12832955B169C89D94"><enum>(II)</enum><header>Contents</header><text display-inline="yes-display-inline">A notice submitted under subclause (I) with respect to a payment prohibited under paragraph (1) shall include—</text> 
<item id="H4C299A581A204D1E840426C97538BC87"><enum>(aa)</enum><text>the date on which the President received such payment and the value of such payment;</text></item> <item id="H51C128DBF2444BB494C7FA4956AAA8A3"><enum>(bb)</enum><text>the source of such payment; and</text></item> 
<item id="H78FD7687A3D4435180746769BB3B412A"><enum>(cc)</enum><text>if the President received the payment through a Presidentially-owned entity, the name of each Presidentially-owned entity through which the President received such payment.</text></item></subclause></clause></subparagraph> <subparagraph id="HCC1DB2AD9CB64A17B7826D5227ECDB7D" commented="no"><enum>(B)</enum><header>Return of prohibited State and Federal payments</header><text display-inline="yes-display-inline">Not later than 60 days after the date on which the President learns of the receipt of a payment prohibited under paragraph (1), the President shall—</text> 
<clause id="H2B21333CD36F4A6688E78485C2014CE6" commented="no"><enum>(i)</enum><text>in the case of a payment from a State government or subdivision thereof that is prohibited under paragraph (1), return such payment to the State or subdivision; and</text></clause> <clause id="H1F9E7FE852CB49C09A896D7995856D87" commented="no"><enum>(ii)</enum><text display-inline="yes-display-inline">in the case of a payment from the Federal Government that is prohibited under such paragraph, transfer or return such payment to the Treasury.</text></clause></subparagraph> 
<subparagraph id="HF31AC84877104D898D7B42097CF25B59" commented="no"><enum>(C)</enum><header>Certification of return</header> 
<clause id="HDDAF0BF5417340C8B6FC0AA8F407463A"><enum>(i)</enum><header>In general</header><text>Not later than 30 days after the date on which the President makes a return payment to the Treasury under subparagraph (B), the President and the Secretary of the Treasury shall each submit to the Committee on Oversight and Accountability of the House of Representatives and the Committee on Homeland Security and Governmental Affairs of the Senate a sworn certification of such return payment to the Treasury.</text></clause> <clause id="HF02A345BF92E4A9C877E373E8E82A68D"><enum>(ii)</enum><header>Contents</header><text display-inline="yes-display-inline">A certification submitted under clause (i) for a return payment with respect to a payment prohibited under paragraph (1) shall include—</text> 
<subclause id="H9BC88C107DBF40F483D0E0D7FEE994BA" commented="no"><enum>(I)</enum><text display-inline="yes-display-inline">the date on which the President received such prohibited payment and the value of such prohibited payment;</text></subclause> <subclause id="H8B46E7AC650044BF9BD22439842FD62B"><enum>(II)</enum><text display-inline="yes-display-inline">the source of such prohibited payment;</text></subclause> 
<subclause id="HA5954B74BC144EAE888B135B98F197FE"><enum>(III)</enum><text>the date on which the President made such return payment;</text></subclause> <subclause id="H1E991AF9FF674A6CAD75E8CA59537B89"><enum>(IV)</enum><text>the value of such return payment;</text></subclause> 
<subclause id="H1CF476BA4F2048518E73A30F48FFFF2C"><enum>(V)</enum><text>each source of such return payment; and</text></subclause> <subclause id="H226F12B0B8B14606B86EBCEE5A5D532A"><enum>(VI)</enum><text display-inline="yes-display-inline">if the President received such prohibited payment through a Presidentially-owned entity, the name of each Presidentially-owned entity through which the President received such prohibited payment.</text></subclause></clause></subparagraph></paragraph> 
<paragraph id="H36E0AF6C7FD448AE80EE265113E9CC72"><enum>(5)</enum><header>Definitions</header><text display-inline="yes-display-inline">In this subsection—</text> <subparagraph id="HD2FE95FB223343E48BB4264EA116A4B7"><enum>(A)</enum><text display-inline="yes-display-inline">the terms <term>Presidentially-owned entity</term> and <term>payment</term> have the meaning given those terms in section 1302 of the Foreign and Domestic Emoluments Enforcement Act; and</text></subparagraph> 
<subparagraph id="H9EF7B432878D4FF59116440A8654B625"><enum>(B)</enum><text>the term <term>return payment</term> means a payment constituting the transfer or return a payment prohibited under paragraph (1).</text></subparagraph></paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block></paragraph> </section> <section id="H3E7F1ACBA30B4682B70586424F471A08"><enum>1312.</enum><header>Prohibition on payments to the President from individuals receiving government positions or grants of clemency from the President</header> <subsection id="HD9C3DEFE50384D2A8F59BE009942078E"><enum>(a)</enum><header>Prohibition on payments</header> <paragraph id="HF36713EC44A944619A1958876DC8173A" commented="no"><enum>(1)</enum><header>Payments made</header> <subparagraph id="H5E3E1399627F4360B77A6290E5663173"> <enum>(A)</enum> <header>Covered officials</header> <text>A covered official may not knowingly make or cause to be made a payment to the President, including any payment to a Presidentially-owned entity.</text> </subparagraph> 
<subparagraph id="HB17C95B6C3064239B3D2D3A1730A76E4"> <enum>(B)</enum> <header>Individuals granted clemency</header> <text>An individual granted clemency (including a pardon) by the President may not knowingly make or cause to be made a payment to the President, including any payment to a Presidentially-owned entity, during any period that the President that granted such clemency to such individual is the President.</text> </subparagraph></paragraph> <paragraph id="H5E83D6C3176D41358B6A149F3EC48C93"><enum>(2)</enum><header>Payments received</header><text display-inline="yes-display-inline">The President may not accept any payment that is unlawful to make or cause to be made under paragraph (1).</text></paragraph> 
<paragraph id="H7A0550796C8A447797A28209D4CC70BE"><enum>(3)</enum><header>De minimis payments</header><text>Paragraphs (1) and (2) shall not apply with respect to a payment that is less than or equal to than $50.</text></paragraph> <paragraph id="H544C0C0A5A264AC18F124ACDC3A95C94"><enum>(4)</enum><header>Unofficial act</header><text>The acceptance by the President of a payment prohibited by this section is not an official act.</text></paragraph> </subsection> 
<subsection id="H079B8940CAFC4F789A60133D413F5D2B"><enum>(b)</enum><header>Required disclosures to Congress</header> 
<paragraph id="HA3DBE70AADDF4B849FED7D19A641784A"> <enum>(1)</enum> <header>Advice and consent positions</header> <text>On the date that the President transmits to the Senate the nomination of an individual to a position the appointment to which requires the advice and consent of the Senate, the President shall submit with such transmittal a report, to the applicable committee of the Senate that will consider the nomination, listing any payment made by such individual to the President, including any payment to a Presidentially-owned entity, during the period beginning on the date on which the President became a candidate (as such term is defined 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>)) for the office of the President and ending on the date of such transmittal.</text> </paragraph> <paragraph id="H87FCB0D42D1E4159826D6487A29FD263" commented="no"> <enum>(2)</enum> <header>Other positions</header> <text display-inline="yes-display-inline">On the date any individual is appointed to a position described in section 1302(7)(B), the President shall submit, to the Committee on Oversight and Accountability of the House of Representatives and the Committee of Homeland Security and Governmental Affairs of the Senate, a report listing any payment made by such individual to the President, including any payment to a Presidentially-owned entity, during the period beginning on the date on which the President became a candidate (as such term is defined 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>)) for the office of the President and ending on the date of the submission of such report.</text> </paragraph> 
<paragraph id="HFE18546025F4410D97E0FAB781C45824" commented="no"> <enum>(3)</enum> <header>Clemency</header> <text display-inline="yes-display-inline">On the date the President issues clemency, including a pardon, to any individual, the President shall submit, to the Committee on the Judiciary of the House of Representatives, the Committee on Oversight and Accountability of the House of Representatives, the Committee on the Judiciary of the Senate, and the Committee of Homeland Security and Governmental Affairs of the Senate, a report listing any payment made by such individual to the President, including any payment to a Presidentially-owned entity, during the period beginning on the date on which the President became a candidate (as such term is defined 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>)) for the office of the President and ending on the date of the submission of such report.</text> </paragraph> </subsection> <subsection id="HF95E9276942141F884A12D0741DE6EA7"><enum>(c)</enum><header>Return of funds</header> <paragraph id="H40E1A06E0C544E95BC89716466A4A75C" commented="no"><enum>(1)</enum><header>In general</header><text>Not later than 60 days after the date of the transmittal of a report under paragraph (1), (2), or (3) of subsection (b), any payment listed in any such report shall be transferred or returned to the general fund of the Treasury.</text></paragraph> 
<paragraph id="HE11F6F7B13CC4AF48770683FF9A3494E"><enum>(2)</enum><header>Report</header><text display-inline="yes-display-inline">Not later than 30 days after the date any payment has been deposited in the general fund of the Treasury pursuant to paragraph (1), the President shall submit a report, to the Committee on Oversight and Accountability of the House of Representatives and the Committee on Homeland Security and Governmental Affairs of the Senate, listing the name of the individual who made such payment or caused such payment to be made.</text></paragraph></subsection> <subsection id="H54A5EE8C71134E0C9C1861645D7A01DA"><enum>(d)</enum><header>Financial disclosures</header><text>Section 13104 of title 5, United States Code, is amended—</text> 
<paragraph id="H202273D8C7CD42EF89AF53A97038365A"><enum>(1)</enum><text>in subsection (a), by adding at the end the following new paragraph:</text> <quoted-block style="USC" display-inline="no-display-inline" id="H8D2902EDEAB2403FBFC695A97D48AFF9"> <paragraph id="H426D4312924B4B7EB9C495E94C6D6F3A" commented="no"><enum>(15)</enum><header>Payments to President</header> <subparagraph id="H6156544884214B5C8B6862C62EA599CC" commented="no"><enum>(A)</enum><header>In general</header><text display-inline="yes-display-inline">Any payment, including any payments to a Presidentially-owned entity, received by the President during a calendar year from any covered official, or from any individual granted clemency (including a pardon) by the President, including the source, date, type, amount or value of the payment, and, if accepted through a Presidentially-owned entity, the name of the business through which it was accepted.</text></subparagraph> 
<subparagraph id="HCE749B6696CA4754B2301F4F28228D14" commented="no"><enum>(B)</enum><header>Application</header><text>The disclosure required under this paragraph shall only apply to reports filed pursuant to section 13103(d) and (e) by the President.</text></subparagraph> <subparagraph id="H84802F121C184D59AEB670EC7439EB96" commented="no"><enum>(C)</enum><header>Definitions</header><text display-inline="yes-display-inline">In this paragraph, terms <quote>Presidentially-owned entity</quote>, <quote>covered official</quote>, and <quote>payment</quote> have the meaning given those terms in section 1302 of the Foreign and Domestic Emoluments Enforcement Act.</text></subparagraph></paragraph><after-quoted-block>; and</after-quoted-block></quoted-block></paragraph> 
<paragraph id="H76A7D84486004C1F87AD874A1CD9FFD5"><enum>(2)</enum><text>in subsection (b)—</text> <subparagraph id="HC00F9F07757D4E3CBA4B126244570F81"><enum>(A)</enum><text>by redesignating paragraph (2) as paragraph (3); and</text></subparagraph> 
<subparagraph id="H5EFEDA7D318A47E1A9EB2DDABE12971C"><enum>(B)</enum><text>by inserting after paragraph (1) the following:</text> <quoted-block style="USC" display-inline="no-display-inline" id="HC11DC3D3C0F94CCB8FF0EE9BBEB692A9"> <paragraph id="H2822E7237CEA4574BBB5F548836B7083" commented="no"><enum>(2)</enum><header>New appointee payments to the President</header> <subparagraph id="H663982FF70944354A5DBA98BF28DAE0F"><enum>(A)</enum><header>New appointees</header><text display-inline="yes-display-inline">With respect to any report filed under paragraph (1) pursuant to subsections (a) or (b) of section 13103 by an individual nominated or appointed (as the case may be) by the President to be a covered official, such report shall include—</text> 
<clause id="H7E7AEC34DC004E7A8A3C192E782A194F" commented="no"> <enum>(i)</enum> <text display-inline="yes-display-inline">any payment made by the individual to the President, including a payment to a Presidentially-owned entity, during the period beginning on the date on which the President became a candidate (as such term is defined 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>)) for the office of the President before being elected as President and ending on the date on which such individual files such report;</text> </clause> <clause id="H9F5EA52B08E34274985698D5BE0C8591"><enum>(ii)</enum><text display-inline="yes-display-inline">the date of nomination or appointment;</text></clause> 
<clause id="H0E51C71FADEE410D891E6068A01E8461"><enum>(iii)</enum><text>the date, type, and amount or value of the payment; and</text></clause> <clause id="H129F1AA475A3402DAD60CCACE56E3EF7"> <enum>(iv)</enum> <text>for any payment made to a Presidentially-owned entity, the name of the entity to which the payment was made.</text> </clause></subparagraph> 
<subparagraph id="H159CC0B9A3614D5E9FE505DAAF0ADA00"><enum>(B)</enum><header>Definitions</header><text display-inline="yes-display-inline">In this paragraph, terms <quote>covered official</quote>, <quote>Presidentially-owned entity</quote>, and <quote>payment</quote> have the meaning given those terms in section 1302 of the Foreign and Domestic Emoluments Enforcement Act.</text></subparagraph></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></subparagraph></paragraph></subsection> </section> <section id="HD8BEC5E28C6B4F138B85D42F2354D6E1"><enum>1313.</enum><header>Penalties</header> <subsection id="HE025C348848B44859F8B5BE1C7EC1EA8" commented="no"><enum>(a)</enum><header>Attorney General</header><text display-inline="yes-display-inline">The Attorney General may bring a civil action against any person in an appropriate United States district court for receiving, accepting, making, or causing to be made a payment in violation of section 1313(a)or section 102(b) of title 3, United States Code, as added by section 1312 of this Act, for—</text> 
<paragraph id="H8DA1A2A8DC424ADB8865FE1A85C3122E" commented="no"><enum>(1)</enum><text>a civil monetary penalty in an amount not to exceed $5,000 more than the value of such payment; and</text></paragraph> <paragraph id="HFAFD6CD146EA4746B8325C9253B31247" commented="no"><enum>(2)</enum><text>such injunctive relief as may be appropriate.</text></paragraph></subsection> 
<subsection id="HB707AFDAB056492A82A1F1191D7E4D9E" commented="no"><enum>(b)</enum><header>Private action</header><text display-inline="yes-display-inline">A person may bring a civil action for a violation of subsections (a) and (c) of section 1313 or section 102(b) of title 3, United States Code, as added by section 1312 of this Act, for the person and for the United States Government in the same manner as an action under subsection (b) of section 3730 of title 31, United States Code, except that—</text> <paragraph id="HEBFB1950FB6C4A629386654D522A713D" commented="no"><enum>(1)</enum><text>any extension of time under paragraph (3) of such subsection shall not exceed 120 days; and</text></paragraph> 
<paragraph id="H7F60703688574DD2B3AD5380AB138364" commented="no"><enum>(2)</enum><text>subsection (e) of such section, other than paragraph (3) of such subsection, shall not apply.</text></paragraph></subsection> <subsection id="H446E5B7478F446AFB74FF6A4334B1C18"><enum>(c)</enum><header>Statute of limitation tolled</header><text display-inline="yes-display-inline">Any statute of limitations applicable to an action for a payment in violation of section 1313(a) or section 102(b) of title 3, United States Code, as added by section 1312 of this Act, shall be tolled for each period of time during which—</text> 
<paragraph id="HDB80A8344445437DBC0693BD4D8FED73"><enum>(1)</enum><text>in the case of a payment to an individual holding the office of President, such individual holds the office of President; or</text></paragraph> <paragraph id="H444008EA6D5B49D890CD932F05F7908B"> <enum>(2)</enum> <text>in the case of a payment to a Presidentially-owned entity, the individual holding the office of President at the time of such payment holds the office of the President.</text> </paragraph></subsection> </section> 
<section id="HAC663264F6494D80B08D3522C5DC2C90"><enum>1314.</enum><header>Exceptions</header><text display-inline="no-display-inline">This title, and the provisions of section 510 of title 36, United States Code, section 325 of the Federal Election Campaign Act of 1971, and section 7343 of title 5, United States Code, do not apply in the case of the following:</text> <paragraph id="H355B3020F0D84E30BD619BF62FB4F194" display-inline="no-display-inline"><enum>(1)</enum><text>Payment of compensation of the President under section 102 of title 3, United States Code.</text></paragraph> 
<paragraph id="H8E9A698652DF43A0B1AD2BDF9E140784" commented="no"><enum>(2)</enum><text>Any other payment derived from Federal or State funds, or from any covered official, that is required under Federal or State law, including Government contributions for health care, pension payments, or any other authorized benefit.</text></paragraph> <paragraph id="H399EA1B2551549009BBBF3AA76B4242D" commented="no"> <enum>(3)</enum> <text display-inline="yes-display-inline">Any payment from the Federal Government or a State to the President or a Presidentially-owned entity under a program that is available to the public and which is made without regard to the ownership of such entity by an individual holding the office of the President.</text> </paragraph> </section> 
<section id="H7470B294B7CA4B46920F6A972A1486EF"><enum>1315.</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></title> <title id="H4EA89981505E4E329603E73842E01FF1" style="OLC"><enum>XIV</enum><header>Investigative Integrity Protection</header> <section id="H0C343E2049CC4075BCD8CD3B4CBE64E4"><enum>1401.</enum><header>Short title</header><text display-inline="no-display-inline">This title may be cited as the <quote>Investigative Integrity Protection Act</quote>.</text></section> 
<section id="H9E521FC8EEE242CBBACA871C18E3A0E3"><enum>1402.</enum><header>Presidential oversight of Attorney General</header> 
<subsection id="H023BC66B20C6441F9E8D9ABCCB14D204"><enum>(a)</enum><header>In general</header><text display-inline="yes-display-inline"><external-xref legal-doc="usc-chapter" parsable-cite="usc-chapter/28/31">Chapter 31</external-xref> of title 28, United States Code, is amended by adding at the end the following:</text> <quoted-block style="USC" id="HF994068D695343D5B5A26B51A5036B85" display-inline="no-display-inline"> <section id="H2191EA8928EA479E8835BACBA144D7A9"><enum>530E.</enum><header>Presidential oversight of Attorney General</header> <subsection id="HCF102F470DDD47CC961B37999F1A90C6"><enum>(a)</enum><header>Certification</header><text display-inline="yes-display-inline">In the case of any criminal prosecution against the President or a President-elect, irrespective of when the prosecution was initiated, if the Government seeks dismissal of such prosecution, the court shall require the Attorney General to submit a sworn statement under penalty of perjury attesting as to whether the dismissal was ordered by the President or President-elect, as applicable, or anyone acting pursuant to the direction of the President or President-elect, as applicable.</text></subsection> 
<subsection id="HCBFB3967F5834C6EA6BF1F25213E7EE9"><enum>(b)</enum><header>Considerations</header> 
<paragraph id="HA850CF71B0E24C9992937199126FC9CC"><enum>(1)</enum><header>In general</header><text>The court shall only grant dismissal under this section if the court determines such dismissal is appropriate and in the interest of justice after having duly considered—</text> <subparagraph commented="no" display-inline="no-display-inline" id="HE8A0E3C0C06A409F858529E198CB5D21"><enum>(A)</enum><text display-inline="yes-display-inline">the circumstances of the case;</text></subparagraph> 
<subparagraph id="HCF13B32FD34D41EDBE441D7FCBEA3F46"><enum>(B)</enum><text display-inline="yes-display-inline">the sworn statement required by subsection (a);</text></subparagraph> <subparagraph id="H9FC37762094E4721B50DDE83577D1CE4"><enum>(C)</enum><text display-inline="yes-display-inline">any evidence in the record or ex curia, which shall be reflected in the order of the court, to support an inference that the decision to seek dismissal of the prosecution is motivated by bad faith or is a pretext to enable the President or President-elect, as applicable, to act outside of the legal and constitutional authority of the Presidency; and</text></subparagraph> 
<subparagraph id="HA5F313AF78104E84BB2BBF8C0737D6E7"><enum>(D)</enum><text>any other factor the court determines is appropriate.</text></subparagraph></paragraph> <paragraph id="H1614930C862244859F0012196245C493"><enum>(2)</enum><header>Evidentiary considerations</header><text>Evidence considered under paragraph (1)(C) may include—</text> 
<subparagraph id="H157F42C38CAD4BDF9768F28294FC4FD2"><enum>(A)</enum><text display-inline="yes-display-inline">whether the dismissal was suggested, encouraged, requested, or ordered by the President or President-elect, as applicable; or</text></subparagraph> <subparagraph id="H42FE38FCB61E427AA4E5700FBEABF651"><enum>(B)</enum><text display-inline="yes-display-inline">whether the Attorney General was, in the opinion of the court, appointed in whole or in part for the willingness of the Attorney General to dismiss the prosecution or any other criminal prosecution against the President or President-elect, as applicable.</text></subparagraph></paragraph></subsection> 
<subsection id="H46386457AF1048838A5136E0300ACDFE"><enum>(c)</enum><header>Three-Judge court</header><text display-inline="yes-display-inline">Any action seeking dismissal under this section shall be heard by a three-judge court convened pursuant to section 2284.</text></subsection> <subsection id="H1363A5B8811D4E90AE77DA612F26009E"><enum>(d)</enum><header>Sanctions</header><text display-inline="yes-display-inline">If the court, in making a determination under subsection (b), additionally determines that the motion to dismiss was made without good cause, the court may impose sanctions as appropriate.</text></subsection> 
<subsection id="H545008C78CA248C38DF10F105C8BD026"><enum>(e)</enum><header>Inspector General responsibilities</header><text display-inline="yes-display-inline">The Inspector General of the Department of Justice, upon having a good-faith basis to conclude that a motion to dismiss a prosecution against the President or President-elect, as applicable, was brought at the direction of the President or President-elect, as applicable, or anyone acting pursuant to the direction of the President or President-elect, as applicable, shall immediately report such findings to Congress.</text></subsection> <subsection commented="no" display-inline="no-display-inline" id="HA59D2041ED36410E90822B5F45AFCFAA"><enum>(f)</enum><header>Preservation and submission of materials</header><text display-inline="yes-display-inline">If a court grants a dismissal under this section, the Attorney General shall—</text> 
<paragraph commented="no" display-inline="no-display-inline" id="HECDDD4DEB545423F97BD931ACBFF8CDE"><enum>(1)</enum><text display-inline="yes-display-inline">preserve any materials obtained or prepared by the Department of Justice until the date on which the applicable limitations period expires; and</text></paragraph> <paragraph commented="no" display-inline="no-display-inline" id="H127CC2B1C1B048038377C1028DEE43BD"><enum>(2)</enum><text display-inline="yes-display-inline">submit to the Inspector General of the Department of Justice and to Congress the materials described in paragraph (1).</text></paragraph></subsection></section><after-quoted-block>.</after-quoted-block></quoted-block></subsection> 
<subsection id="H994F891A50AD46C5A67655B9E74E6E7E"><enum>(b)</enum><header>Technical and conforming amendment</header><text display-inline="yes-display-inline">The table of sections for <external-xref legal-doc="usc-chapter" parsable-cite="usc-chapter/28/31">chapter 31</external-xref> of title 28, United States Code, is amended by adding at the end the following:</text> <quoted-block style="USC" id="H4646A3E4EFF14FFD86F6A0EB9F524D7F" display-inline="no-display-inline"> <toc regeneration="no-regeneration"> <toc-entry level="section">530E. Presidential oversight of Attorney General.</toc-entry></toc><after-quoted-block>.</after-quoted-block></quoted-block></subsection></section></title></division> <division id="HE7DAD0C8F5714AF483DFAB9933BD0B35" style="OLC"><enum>B</enum><header>Restoring Checks and Balances, Accountability, and Transparency</header> <title id="HD36E0BC986D4479F9E904DD4EA018F5F"><enum>XXI</enum><header>Enforcement of Congressional Subpoenas</header> <section id="H3BBC1D71A02041D391D3612200F7C391"><enum>2101.</enum><header>Short title</header><text display-inline="no-display-inline">This title may be cited as the <quote>Congressional Subpoena Compliance and Enforcement Act</quote>.</text></section> 
<section id="HE7D966986C2F48A98BBB24043DA66B52"><enum>2102.</enum><header>Enforcement of congressional subpoenas</header> 
<subsection id="H13BC6A89B3B54D1B8BCA2D088441DAA3"><enum>(a)</enum><header>In general</header><text><external-xref legal-doc="usc-chapter" parsable-cite="usc-chapter/28/85">Chapter 85</external-xref> of title 28, United States Code, is amended by inserting after <external-xref legal-doc="usc" parsable-cite="usc/28/1365">section 1365</external-xref> the following:</text> <quoted-block style="USC" id="HC5A323B1712C414E8022C1B32BC90E80"> <section id="HD9D967C7B29346399C1BD64D24A90F98"><enum>1365a.</enum><header>Congressional actions against subpoena recipients</header> <subsection id="H100442CFD35F41A3A1FD1C48A9C3A420"><enum>(a)</enum><header>Cause of action</header><text>The Senate, the House of Representatives, or a committee or subcommittee thereof, may bring a civil action against the recipient of a subpoena issued by a congressional committee or subcommittee to enforce compliance with the subpoena.</text></subsection> 
<subsection id="H45BA0EDC885F4D6C9007B6452C408091"><enum>(b)</enum><header>Special rules</header><text>In any civil action described in subsection (a), the following rules shall apply:</text> <paragraph id="HF7125E47507C48A38672DC4FB456423C"><enum>(1)</enum><text>The action may be filed in a United States district court of competent jurisdiction.</text></paragraph> 
<paragraph id="HF225B3E0E97D4FA8B47179D4AC292C8F"><enum>(2)</enum><text>Notwithstanding section 1657(a), it shall be the duty of every court of the United States to expedite to the greatest possible extent the disposition of any such action and appeal. Upon a showing by the plaintiff of undue delay, other irreparable harm, or good cause, a court to which an appeal of the action may be taken shall issue any necessary and appropriate writs and orders to ensure compliance with this paragraph.</text></paragraph> <paragraph id="H231ED4741DE34B849C2775144CAD4782"><enum>(3)</enum><text>If a three-judge court is expressly requested by the plaintiff in the initial pleading, the action shall be heard by a three-judge court convened pursuant to section 2284, and shall be reviewable only by appeal directly to the Supreme Court of the United States. Such appeal shall be taken by the filing of a notice of appeal within 10 days, and the filing of a jurisdictional statement within 30 days, of the entry of the final decision.</text></paragraph> 
<paragraph id="HDEC66A609209409AB444389F9837B6DC"><enum>(4)</enum><text>The initial pleading shall be accompanied by certification that the party bringing the action has in good faith conferred or attempted to confer with the recipient of the subpoena to secure compliance with the subpoena without court action.</text></paragraph></subsection> <subsection id="H3BAA5B6D1BC54D27BCEA660AD9A050E6"><enum>(c)</enum><header>Penalties</header> <paragraph id="HE6016985D98041F89E71483E571CF025"><enum>(1)</enum><header>Cases involving government agencies</header> <subparagraph id="H5D3F0F49686D455B908184FED4E000D3"><enum>(A)</enum><header>In general</header><text>The court may impose monetary penalties directly against each head of a Government agency and the head of each component thereof held to have knowingly failed to comply with any part of a congressional subpoena, unless—</text> 
<clause id="H6340A8D215AF45D6918F8B410479FA6E"><enum>(i)</enum><text>the President instructed the official not to comply; and</text></clause> <clause id="H2218640C9D3C4A6398FA4DF39AB4EF1C"><enum>(ii)</enum><text>the President, or the head of the agency or component thereof, submits to the court a letter confirming such instruction and the basis for such instruction.</text></clause></subparagraph> 
<subparagraph id="HEC8002E6D9BA4419B23F1490D2FAF104"><enum>(B)</enum><header>Prohibition on use of government funds</header><text>No appropriated funds, funds provided from any accounts in the Treasury, funds derived from the collection of fees, or other Government funds shall be used to pay any monetary penalty imposed by the court pursuant to this paragraph.</text></subparagraph></paragraph> <paragraph id="HADA7AA08FA8947A3A723B0422B729EE4"><enum>(2)</enum><header>Legal fees</header><text>In addition to any other penalties or sanctions, the court shall require that any defendant, other than a Government agency, held to have willfully failed to comply with any part of a congressional subpoena, pay a penalty in an amount equal to that party’s legal fees, including attorney’s fees, litigation expenses, and other costs. If such defendant is an officer or employee of a Government agency, such legal fees may be paid from funds appropriated to pay the salary of the defendant.</text></paragraph></subsection> 
<subsection id="H64A8F5B5760346309172DF2DAB791C7D"><enum>(d)</enum><header>Waiver</header><text>Any ground for noncompliance asserted by the recipient of a congressional subpoena shall be deemed to have been waived as to any particular information withheld from production if the court finds that the recipient failed in a timely manner to comply with the applicable requirements of section 105(b) of the Revised Statutes with respect to such information.</text></subsection> <subsection id="HA9B4BA2075724322A8F4C714587F1738"><enum>(e)</enum><header>Rules of procedure</header><text>The Supreme Court of the United States and the Judicial Conference of the United States shall prescribe rules of procedure to ensure the expeditious treatment of actions described in subsection (a). Such rules shall be prescribed and submitted to the Congress pursuant to sections 2072, 2073, and 2074. This shall include procedures for expeditiously considering any assertion of constitutional or Federal statutory privilege made in connection with testimony by any recipient of a subpoena from a congressional committee or subcommittee. The Supreme Court shall transmit such rules to Congress within 6 months after the effective date of this section and then pursuant to section 2074 thereafter.</text></subsection> 
<subsection id="H1048FC74D79346ACB601CECFC9ECA81F"><enum>(f)</enum><header>Definition</header><text>For purposes of this section, the term <quote>Government agency</quote> means any office or entity described in sections 105 and 106 of title 3, an executive department listed in section 101 of title 5, an independent establishment, commission, board, bureau, division, or office in the executive branch, or any other agency or instrumentality of the Federal Government, including wholly or partly owned Government corporations.</text></subsection></section><after-quoted-block>.</after-quoted-block></quoted-block></subsection> <subsection id="HA1F9AC8A0B5B4C898A67B697DF456440"><enum>(b)</enum><header>Clerical amendment</header><text>The table of sections for <external-xref legal-doc="usc-chapter" parsable-cite="usc-chapter/28/85">chapter 85</external-xref> of title 28, United States Code, is amended by inserting after the item relating to <external-xref legal-doc="usc" parsable-cite="usc/28/1365">section 1365</external-xref> the following:</text> 
<quoted-block style="USC" id="HCB106992E27F4AA09FB1E7ADA15D7CF8"> 
<toc regeneration="no-regeneration"> 
<toc-entry level="section">1365a. Congressional actions against subpoena recipients.</toc-entry></toc><after-quoted-block>.</after-quoted-block></quoted-block></subsection></section> 
<section id="HB7D4C58F4F074719AF5523EE2B6128E9"><enum>2103.</enum><header>Compliance with congressional subpoenas</header> 
<subsection id="H083A2662CBB54DDBBBDE4D8F92B9E18C"><enum>(a)</enum><header>In general</header><text>Chapter 7 of title II of the Revised Statutes (<external-xref legal-doc="usc" parsable-cite="usc/2/191">2 U.S.C. 191 et seq.</external-xref>) is amended by adding at the end the following:</text> <quoted-block style="OLC" id="HCF3FE704FAD448729B07CC1E0579E16B"> <section id="HEDBD9FD1921044E08C0EA287F7F72442"><enum>105.</enum><header>Response to congressional subpoenas</header> <subsection id="H0BBEB213B2254D44BA5F6DAC9262F0A4"><enum>(a)</enum><header>Subpoena by congressional committee</header><text>Any recipient of any subpoena from a congressional committee or subcommittee shall appear and testify, produce, or otherwise disclose information in a manner consistent with the subpoena and this section.</text></subsection> 
<subsection id="H5E9260EAE78B4D768C88A2AB7D45EFCB"><enum>(b)</enum><header>Failure To produce information</header> 
<paragraph id="H4A55BA4A872A4D10B0FD406710E4D8F0"><enum>(1)</enum><header>Grounds for withholding information</header><text>Unless required by the Constitution of the United States or by Federal statute, no claim of privilege or protection from disclosure shall be a ground for withholding information responsive to the subpoena or required by this section.</text></paragraph> <paragraph id="HB1B65F71A3604A5799B73B176407E396"><enum>(2)</enum><header>Identification of information withheld</header><text>In the case of information that is withheld, in whole or in part, by the subpoena recipient, the subpoena recipient shall, without delay, provide a log containing the following:</text> 
<subparagraph id="H08C038FE5AEE4F938877C6467D2AB592"><enum>(A)</enum><text>An express assertion and description of the ground asserted for withholding the information.</text></subparagraph> <subparagraph id="H6A280D888EBF4D7CA184C7CAE4B1BFE6"><enum>(B)</enum><text>The type of information.</text></subparagraph> 
<subparagraph id="H09039E63041E4AC585650B7186BD2639"><enum>(C)</enum><text>The general subject matter.</text></subparagraph> <subparagraph id="H3706DB61A2884A48B168226ECA839FA8"><enum>(D)</enum><text>The date, author, and addressee.</text></subparagraph> 
<subparagraph id="HCB75F569BCB0459FBC91AF5520A664CF"><enum>(E)</enum><text>The relationship of the author and addressee to each other.</text></subparagraph> <subparagraph id="HC3828B29621F4409A5632E5BEB82FAAC"><enum>(F)</enum><text>The custodian of the information.</text></subparagraph> 
<subparagraph id="H9CB731D555434A4C8C7F17D3ECE5F76C"><enum>(G)</enum><text>Any other descriptive information that may be produced or disclosed regarding the information that will enable the congressional committee or subcommittee issuing the subpoena to assess the ground asserted for withholding the information.</text></subparagraph></paragraph></subsection> <subsection id="HD5E0CB52D0274376BEBB06F9148E93C8"><enum>(c)</enum><header>Definition</header><text>For purposes of this section, the term <quote>information</quote> includes any books, papers, documents, data, or other objects requested in a subpoena issued by a congressional committee or subcommittee.</text></subsection></section><after-quoted-block>.</after-quoted-block></quoted-block></subsection> 
<subsection id="HFE9B55EAB42144DBB5B43EFE4A5CD672"><enum>(b)</enum><header>Clerical amendment</header><text>The table of contents for chapter 7 of title II of the Revised Statutes is amended by adding at the end the following:</text> <quoted-block style="OLC" id="HB1CC79723C88499081407DA2443A8E3A"> <toc regeneration="no-regeneration"> <toc-entry level="section">105. Response to congressional subpoenas.</toc-entry></toc><after-quoted-block>.</after-quoted-block></quoted-block></subsection></section> <section id="H491541422A764F66804786214DE9242F"><enum>2104.</enum><header>Rule of construction</header><text display-inline="no-display-inline">Nothing in this title may be interpreted to limit or constrain Congress’ inherent authority or foreclose any other means for enforcing compliance with congressional subpoenas, nor may anything in this title be interpreted to establish or recognize any ground for noncompliance with a congressional subpoena.</text></section> 
<section commented="no" display-inline="no-display-inline" section-type="subsequent-section" id="HA763F76F133E4D628C6D64AB1352BD71"><enum>2105.</enum><header>Enforcement of requests for information from certain committees of Congress</header><text display-inline="no-display-inline">Section 2954 of title 5, United States Code, is amended—</text> <paragraph commented="no" display-inline="no-display-inline" id="H3FBEE5C7ABF446808C362CB5ED1A8A13"><enum>(1)</enum><text>by striking <quote>An Executive</quote> and inserting <quote>(a) <header-in-text level="subsection" style="USC">Submitting information</header-in-text>.—An Executive</quote>; and</text></paragraph> 
<paragraph commented="no" display-inline="no-display-inline" id="H4F9AD79676EF417A800CEA8A02199B21"><enum>(2)</enum><text display-inline="yes-display-inline">by adding at the end the following:</text> <quoted-block style="OLC" display-inline="no-display-inline" id="H77C90D611AC94AF6B62F46738151E611"> <subsection commented="no" display-inline="no-display-inline" id="HF86EC9F9BDB14E908188168DE5505606"><enum>(b)</enum><header>Failure To comply</header><text display-inline="yes-display-inline">For purposes of remedying any failure to comply with a request under subsection (a), section 1365a of title 28 and section 105 of the Revised Statutes shall apply to such a request in the same manner as such sections 1365a and 105 apply to a subpoena.</text></subsection><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></section></title> 
<title id="H8EE14B4E331E4C5B886453F5CF4ADA9E"><enum>XXII</enum><header>Reasserting Congressional Power of the Purse</header> 
<section id="H584CF4D763FC4FB3A6E1DFCD4D9F41D3"><enum>2201.</enum><header>Short title</header><text display-inline="no-display-inline">This title may be cited as the <quote>Congressional Power of the Purse Act</quote>.</text></section> <subtitle id="HCF770D44BFC445ED9BFBC0D4BC1882DB"><enum>A</enum><header>Strengthening Congressional Control and Review To Prevent Impoundment</header> <section id="H6603181152B94A9A995E01D0497B1261"><enum>2221.</enum><header>Strengthening congressional control</header> <subsection id="HBC4016FB091F44CFA78370AFF91ED6C5"><enum>(a)</enum><header>In general</header><text>Part B of the Impoundment Control Act of 1974 (<external-xref legal-doc="usc" parsable-cite="usc/2/682">2 U.S.C. 682 et seq.</external-xref>) is amended by adding at the end the following:</text> 
<quoted-block style="traditional" display-inline="no-display-inline" id="H87B3BFFD077F4C52B393DCDFC4DB80FA"> 
<section commented="no" id="HEF019C497A484771AB07B055CDBC993E"><enum>1018.</enum><header>Prudent obligation of budget authority and specific requirements for expiring budget authority</header> 
<subsection commented="no" display-inline="yes-display-inline" id="H5286E7E3185644ECBEA122407FD32B50"><enum>(a)</enum><header>Special message requirement</header><text display-inline="yes-display-inline">With respect to budget authority proposed to be rescinded or that is set to be reserved or proposed to be deferred in a special message transmitted under section 1012 or 1013, such budget authority—</text> <paragraph commented="no" id="HE8E5C91ECA39479AB5B4E1BDE4C34D13"><enum>(1)</enum><text>shall be made available for obligation in sufficient time to be prudently obligated as required under section 1012(b) or 1013; and</text></paragraph> 
<paragraph commented="no" id="HD2D6C46BD461417D887451300BDFC9A7"><enum>(2)</enum><text>may not be deferred or otherwise withheld from obligation during the 90-day period before the expiration of the period of availability of such budget authority, including, if applicable, the 90-day period before the expiration of an initial period of availability for which such budget authority was provided.</text></paragraph></subsection> <subsection commented="no" id="HE09C6810FE0C4C649C4AEB93DC1006E8"><enum>(b)</enum><header>Administrative requirement</header><text>With respect to an apportionment of an appropriation (as that term is defined in section 1511 of title 31, United States Code) made pursuant to section 1512 of such title, an appropriation shall be apportioned—</text> 
<paragraph commented="no" id="HF0A29441DB78411D8483FD001387223F"><enum>(1)</enum><text>to make available all amounts for obligation in sufficient time to be prudently obligated; and</text></paragraph> <paragraph commented="no" id="H43B3555FEEAD471CAB5C1D9491D4CAAC"><enum>(2)</enum><text>to make available all amounts for obligation, without precondition (including footnotes) that shall be met prior to obligation, not later than 90 days before the expiration of the period of availability of such appropriation, including, if applicable, 90 days before the expiration of an initial period of availability for which such appropriation was provided.</text></paragraph></subsection></section><after-quoted-block>.</after-quoted-block></quoted-block></subsection> 
<subsection id="H60D3090A5EE24D9C83358CD4AF2E8047"><enum>(b)</enum><header>Clerical amendment</header><text>The table of contents of the Congressional Budget and Impoundment Control Act of 1974 set forth in section 1(b) of such Act is amended by inserting after the item relating to section 1017 the following:</text> <quoted-block style="appropriations" id="H5D3CA14092C84CBAB3209641E6BCDC65"> <toc> <toc-entry level="section" idref="HEF019C497A484771AB07B055CDBC993E">Sec. 1018. Prudent obligation of budget authority and specific requirements for expiring budget authority.</toc-entry></toc><after-quoted-block>.</after-quoted-block></quoted-block></subsection></section> <section id="H82DEB702FF7F459B9F15F17DCC7DE3A1"><enum>2222.</enum><header>Strengthening congressional review</header> <subsection id="H81D98240A1CC417781ACB731F55043D5"><enum>(a)</enum><header>In general</header><text>Part B of the Impoundment Control Act of 1974 (<external-xref legal-doc="usc" parsable-cite="usc/2/682">2 U.S.C. 682 et seq.</external-xref>), as amended by section 2221(a), is further amended by adding at the end the following:</text> 
<quoted-block style="traditional" display-inline="no-display-inline" id="H7058CE0D352C4A9994DC965BF18EB408"> 
<section commented="no" id="H8DE263074D4E4A06B96B9579551ED06E"><enum>1019.</enum><header>Reporting on apportionment of appropriations by departments and agencies</header><text display-inline="yes-display-inline">Each department or agency shall—</text> <paragraph commented="no" display-inline="no-display-inline" id="HC2EF524FB0BB463CA40BB3A6192BB911"><enum>(1)</enum><text display-inline="yes-display-inline">notify the Committee on the Budget and the Committee on Appropriations of the House of Representatives, the Committee on the Budget and the Committee on Appropriations of the Senate, and any other appropriate congressional committees if—</text> 
<subparagraph commented="no" id="H7BA231C01CB6450D9DB9D28841EBB998"><enum>(A)</enum><text>an apportionment is not made in the required time period provided in section 1513(b) of title 31, United States Code;</text></subparagraph> <subparagraph commented="no" id="HE399C327ADA24ED6862E538FC708E163"><enum>(B)</enum><text>an approved apportionment received by the department or agency conditions the availability of an appropriation on further action; or</text></subparagraph> 
<subparagraph commented="no" id="HC47BC55DD5334F3C91992AA33F6B7D78"><enum>(C)</enum><text>an approved apportionment received by the department or agency may hinder the prudent obligation of such appropriation or the execution of a program, project, or activity by such department or agency; and</text></subparagraph></paragraph> <paragraph commented="no" display-inline="no-display-inline" id="HBE070362FADE40BFB67BC8D71A57D31F"><enum>(2)</enum><text display-inline="yes-display-inline">include in each notification under paragraph (1) information identifying the bureau, account name, appropriation name, and Treasury Appropriation Fund Symbol or fund account.</text></paragraph></section><after-quoted-block>.</after-quoted-block></quoted-block></subsection> 
<subsection id="HC9E5756176E04E54BE69594AB91AD394"><enum>(b)</enum><header>Clerical amendment</header><text>The table of contents of the Congressional Budget and Impoundment Control Act of 1974 set forth in section 1(b) of such Act, as amended by section 2221(b), is further amended by inserting after the item relating to section 1018 the following:</text> <quoted-block style="appropriations" id="HE330F560E7A842DB91F808A6FA4955FC"> <toc> <toc-entry level="section" idref="H8DE263074D4E4A06B96B9579551ED06E">Sec. 1019. Reporting on apportionment of appropriations by departments and agencies.</toc-entry></toc><after-quoted-block>.</after-quoted-block></quoted-block></subsection></section> <section id="H948A7B60BF46481CBD43AF97AFC1F5C8"><enum>2223.</enum><header>Updated authorities for and reporting by the Comptroller General</header> <subsection id="HC13B00186C284E0F84AA4A917763CFF0"><enum>(a)</enum><header>In general</header><text>Section 1015 of the Impoundment Control Act of 1974 (<external-xref legal-doc="usc" parsable-cite="usc/2/686">2 U.S.C. 686</external-xref>) is amended—</text> 
<paragraph id="HF4F08FAFA3CD4EF888DF885518D0C39B"><enum>(1)</enum><text>in subsection (a), in the matter following paragraph (2), by striking the last sentence; and</text></paragraph> <paragraph id="H6B3009FB57B04D5DB0B569E4180E0989"><enum>(2)</enum><text>by adding at the end the following:</text> 
<quoted-block style="OLC" id="H52367910F6304A2482372495EB8E578B"> 
<subsection id="H980AFF2BEF074CFCB91C195CBBBBBD57"><enum>(c)</enum><header>Review</header> 
<paragraph id="HFFF61475CD1340C4A5C815D0744A2D42"><enum>(1)</enum><header>In general</header><text display-inline="yes-display-inline">The Comptroller General shall— </text> <subparagraph id="HD4E54CCD07AD4D2B93A2316EB88CD7BD"><enum>(A)</enum><text display-inline="yes-display-inline">review compliance with this part; and </text></subparagraph> 
<subparagraph id="H3C65E694A48A4A7294BF55F44DC56395"><enum>(B)</enum><text display-inline="yes-display-inline">submit to the Committee on the Budget, the Committee on Appropriations, and the Committee on Homeland Security and Governmental Affairs of the Senate, the Committee on the Budget, the Committee on Appropriations, and the Committee on Oversight and Government Reform of the House of Representatives, and any other appropriate congressional committee of the Senate or the House of Representatives a report, and any relevant information related to the report, on any noncompliance with this part.</text></subparagraph></paragraph> <paragraph id="H8170B68422EC43B29532F0A6C128A446"><enum>(2)</enum><header>Information, documentation, and views</header><text display-inline="yes-display-inline">The President or the head of the relevant department or agency of the United States shall provide information, documentation, and views to the Comptroller General, as is determined by the Comptroller General to be necessary to determine such compliance, not later than 20 days after the date on which the request from the Comptroller General is received, or if the Comptroller General determines that a shorter or longer period is appropriate based on the specific circumstances, within such shorter or longer period.</text></paragraph> 
<paragraph id="HB6799A3DB39A46FDA69B7AE859D5E79B"><enum>(3)</enum><header>Access</header><text display-inline="yes-display-inline">To carry out the responsibilities of this part, the Comptroller General shall have access to interview the officers, employees, contractors, and other agents and representatives of a department, agency, or office of the United States at any reasonable time as the Comptroller General may request.</text></paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></subsection> <subsection id="HFC265043717B49E7A6A8C14E208141FE"><enum>(b)</enum><header>Rule of construction</header><text>Section 1001 of the Impoundment Control Act of 1974 (<external-xref legal-doc="usc" parsable-cite="usc/2/681">2 U.S.C. 681</external-xref>) is amended—</text> 
<paragraph id="H6F9771ECB0CA4780BF222BE55A685707"><enum>(1)</enum><text>in paragraph (3), by striking the <quote>or</quote> at the end of the paragraph;</text></paragraph> <paragraph id="H7E97B7327468476C93BDBF85913B7F1D"><enum>(2)</enum><text>in paragraph (4), by striking the period at the end and inserting <quote>; or</quote>; and</text></paragraph> 
<paragraph id="H884D1AFA670B4912B26DD5BE86B9A674"><enum>(3)</enum><text>by adding at the end the following:</text> <quoted-block style="OLC" id="HD9D4D334817443198B2F0CBAAD43A41D"> <paragraph id="H77292A002D4049BA87A815E1E722CF7D"><enum>(5)</enum><text>affecting or limiting in any way the authorities provided to the Comptroller General under <external-xref legal-doc="usc-chapter" parsable-cite="usc-chapter/31/7">chapter 7</external-xref> of title 31, United States Code.</text></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></subsection></section> 
<section commented="no" id="H96486C9728C94C8D824BFE449C2F1863"><enum>2224.</enum><header>Advance congressional notification and litigation</header><text display-inline="no-display-inline">Section 1016 of the Impoundment Control Act of 1974 (<external-xref legal-doc="usc" parsable-cite="usc/2/687">2 U.S.C. 687</external-xref>) is amended to read as follows:</text> <quoted-block style="traditional" display-inline="no-display-inline" id="H59C65A3AA3DB45568593F5322326CB7B"> <section commented="no" id="HF31B1B2409CB46D49EB9CF4AC133975D"><enum>1016.</enum><header>Suits by Comptroller General</header> <subsection commented="no" display-inline="yes-display-inline" id="HA9DECC0C6FB44B299138454CBEF2CAC7"><enum>(a)</enum><header>In general</header><text display-inline="yes-display-inline">If, under this title, budget authority is required to be made available for obligation and such budget authority is not made available for obligation or information, documentation, views, or access are required to be produced and such information, documentation, views, or access are not produced, the Comptroller General is expressly empowered, through attorneys selected by the Comptroller General, to bring a civil action in the United States District Court for the District of Columbia to require such budget authority to be made available for obligation or such information, documentation, views, or access to be produced.</text></subsection> 
<subsection commented="no" id="H0B0CB9A2407043518F3CBBA042597A83"><enum>(b)</enum><header>Court authority</header><text display-inline="yes-display-inline">In a civil action under subsection (a), the court is expressly empowered to enter, against any department, agency, officer, or employee of the United States, any decree, judgment, or order which may be necessary or appropriate to make such budget authority available for obligation or compel production of such information, documentation, views, or access.</text></subsection> <subsection commented="no" display-inline="no-display-inline" id="HAD17598103514A06ADE867FB8EA29E9F"><enum>(c)</enum><header>Notice</header><text display-inline="yes-display-inline">No civil action shall be brought by the Comptroller General to require budget authority be made available under this section until the expiration of 15 calendar days following the date on which an explanatory statement by the Comptroller General of the circumstances giving rise to the action contemplated is filed with the Speaker of the House of Representatives and the President of the Senate, except that expiration of such period shall not be required if the Comptroller General finds (and incorporates the finding in the explanatory statement filed) that such delay would be contrary to the public interest.</text></subsection></section><after-quoted-block>.</after-quoted-block></quoted-block></section> 
<section id="HF92447CAA04E4CFE93285D697D3F72A0"><enum>2225.</enum><header>Penalties for failure to comply with the Impoundment Control Act of 1974</header> 
<subsection id="HE0F2E2B4059E410E8FAB26A9CCB2D6CA"><enum>(a)</enum><header>In general</header><text>Part B of the Impoundment Control Act of 1974 (<external-xref legal-doc="usc" parsable-cite="usc/2/682">2 U.S.C. 682 et seq.</external-xref>), as amended by section 2222(a), is further amended by adding at the end the following:</text> <quoted-block style="traditional" display-inline="no-display-inline" id="HC065CF1CFDF047C685D8CDFBE382E17F"> <section id="H6EA5C777492C4E83A2F6CD7164F40250"><enum>1020.</enum><header>Penalties for failure to comply</header> <subsection commented="no" display-inline="yes-display-inline" id="HB80B5760CAEC4109B79F74D24188835E"><enum>(a)</enum><header>Administrative discipline</header><text display-inline="yes-display-inline">An officer or employee of the Executive Branch of the United States Government violating this part shall be subject to appropriate administrative discipline, including, when circumstances warrant, suspension from duty without pay or removal from office.</text></subsection> 
<subsection id="H735ECD5940CA42FAA1A0168020936E88"><enum>(b)</enum><header>Reporting violations</header> 
<paragraph id="H67B89FCF1FF444A4A3B13906311B2644"><enum>(1)</enum><header>In general</header><text>In the event of a violation of section 1001, 1012, 1013, or 1018 of this part, or in the case that the Comptroller General issues a legal decision concluding that a department, agency, or office of the United States violated this part, the President or the head of the relevant department or agency as the case may be, shall report immediately to Congress all relevant facts and a statement of actions taken. A copy of each report shall also be transmitted to the Comptroller General and the relevant inspector general on the same date the report is transmitted to the Congress.</text></paragraph> <paragraph id="HA27F5A86EFCA4BDC9706EB3086867B49"><enum>(2)</enum><header>Contents</header><text>Any such report shall include a summary of the facts pertaining to the violation, the title and Treasury Appropriation Fund Symbol of the appropriation or fund account, the amount involved for each violation, the date on which the violation occurred, the position of any individuals responsible for the violation, a statement of the administrative discipline imposed and any further action taken with respect to any officer or employee involved in the violation, a statement of any additional action taken to prevent recurrence of the same type of violation, and any written response by any officer or employee identified by position as involved in the violation. In the case that the Comptroller General issues a legal decision concluding that a department, agency, or office of the United States violated this part and the relevant department, agency, or office does not agree that a violation has occurred, the report provided to Congress, the Comptroller General, and relevant inspector general will explain the position of the department, agency, or office.</text></paragraph> 
<paragraph commented="no" display-inline="no-display-inline" id="H688C088EE89D47949C04FFB71C11852A"><enum>(3)</enum><header display-inline="yes-display-inline">Opportunity to respond</header><text display-inline="yes-display-inline">If any such report identifies the position of any officer or employee as involved in the violation, such officer or employee shall be provided a reasonable opportunity to respond in writing, and any such response shall be appended to the report.</text></paragraph></subsection></section><after-quoted-block>.</after-quoted-block></quoted-block></subsection> <subsection id="HD96C2E7B05E748EE90A11CFDE88D3F8B"><enum>(b)</enum><header>Clerical amendment</header><text>The table of contents of the Congressional Budget and Impoundment Control Act of 1974 set forth in section 1(b) of such Act, as amended by section 2222(b), is further amended by inserting after the item relating to section 1019 the following:</text> 
<quoted-block style="traditional" id="HBCDA08F99F534E5FA7F962B84D7F7F18"> 
<toc> 
<toc-entry level="section" idref="H6EA5C777492C4E83A2F6CD7164F40250">Sec. 1020. Penalties for failure to comply.</toc-entry></toc><after-quoted-block>.</after-quoted-block></quoted-block></subsection></section></subtitle> 
<subtitle id="H3F9765BC78C84125A9F4CF95C768298F"><enum>B</enum><header>Strengthening Transparency and Reporting</header> 
<part id="HB6759FB7BADE45EC8006F7CBD750E74A"><enum>1</enum><header>Funds Management and Reporting to the Congress</header> 
<section id="H4E1145E6EC374357966DCDAED0D0C387"><enum>2241.</enum><header>Expired balance reporting in the President’s budget</header><text display-inline="no-display-inline">Section 1105(a) of title 31, United States Code, is amended by adding at the end the following:</text> <quoted-block style="OLC" id="H10BD6A906C25445D96206964C16409F3"> <paragraph id="H79A5D3849AB24B5F8C7C6E59FEA91F74"><enum>(39)</enum><text>for the budget for each of fiscal years 2027 through 2031, a report—</text> 
<subparagraph id="H9BF14374D76A4772BCA22640580401ED"><enum>(A)</enum><text>identifying unobligated expired balances as of the beginning of the current fiscal year and the beginning of each of the preceding 2 fiscal years by agency and the applicable Treasury Appropriation Fund Symbol or fund account; and</text></subparagraph> <subparagraph id="HC950F372BA434862A972E7C802398AEB"><enum>(B)</enum><text>providing explanation of unobligated expired balances in any Treasury Appropriation Fund Symbol or fund account that exceed the lesser of 5 percent of total appropriations made available for that account or $100,000,000.</text></subparagraph></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></section> 
<section id="H2FE6B1F7BB374F7883A761EA8C95BB74"><enum>2242.</enum><header>Cancelled balance reporting in the President’s budget</header><text display-inline="no-display-inline">Section 1105(a) of title 31, United States Code, as amended by section 2241, is further amended by adding at the end the following:</text> <quoted-block style="OLC" id="HFD45E865700B49188BCE34B9E7BC5C39"> <paragraph id="H846E05F63E3F4174A1D59A621E425F1C"><enum>(40)</enum><text>for the budget for each of fiscal years 2027 through 2031, a report—</text> 
<subparagraph id="H8097FF5C81CC42A8A5FE7BE2B14610D5"><enum>(A)</enum><text>identifying cancelled balances (pursuant to section 1552(a)) for the preceding 3 fiscal years by agency and Treasury Appropriation Fund Symbol or fund account;</text></subparagraph> <subparagraph id="HB675B72E7DF840AEBF2B7AA803C2D91B"><enum>(B)</enum><text>providing explanation of cancelled balances in any Treasury Appropriation Fund Symbol or fund account that exceed the lesser of 5 percent of total appropriations made available for that account or $100,000,000; and</text></subparagraph> 
<subparagraph id="H7DE1AFCD7D61436EB2D563BA23796671"><enum>(C)</enum><text>including a tabulation, by Treasury Appropriation Fund Symbol or fund account and appropriation, of all balances of appropriations available for an indefinite period in an appropriation account available for an indefinite period that do not meet the criteria for closure under section 1555, but for which either—</text> <clause id="H76DF781AD7354A34B978CCB9C5D68EB0"><enum>(i)</enum><text>the head of the agency concerned or the President has determined that the purposes for which the appropriation was made have been carried out; or</text></clause> 
<clause id="H8DAD4DC03F514093AE7A531A0660A46D"><enum>(ii)</enum><text>no disbursement has been made against the appropriation—</text> <subclause id="H0809CB1B28AA44808B8DD5F1368499F4"><enum>(I)</enum><text>in the prior year and the preceding fiscal year; or</text></subclause> 
<subclause id="H4E4F4C63FA02454D8C64834B4D698BC5"><enum>(II)</enum><text>in the prior year and which the budget estimates zero disbursements in the current year.</text></subclause></clause></subparagraph></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></section> <section id="H3CDE8F99417B4D85B5759247307A73C5"><enum>2243.</enum><header>Lapse in appropriations—reporting in the President’s budget</header><text display-inline="no-display-inline">Section 1105(a) of title 31, United States Code, as amended by section 2242, is further amended by adding at the end the following:</text> 
<quoted-block style="OLC" id="H42C15858475545AFB6818FD0A02BD20E"> 
<paragraph id="HC17FABB7EA2B48E5A86D18CD1B276C43"><enum>(41)</enum><text>a report—</text> <subparagraph id="H02C6121B30A5407D8D07695BA9053B41"><enum>(A)</enum><text>identifying any obligation or expenditure made by a department or agency affected in whole or in part by any lapse in appropriations of 5 consecutive days or more during the preceding fiscal year for which amounts were not available; and</text></subparagraph> 
<subparagraph id="HA1E73C0B375E47E38ABD1F1E4D0F8144"><enum>(B)</enum><text>with respect to any such obligation or expenditure, providing—</text> <clause id="HA9A309E5C5C544D0A532BAA972DACD5E"><enum>(i)</enum><text>the amount so obligated or expended;</text></clause> 
<clause id="HF3C7063E55C04EC78FE4B5A3FCEC740B"><enum>(ii)</enum><text>the account affected;</text></clause> <clause id="HD21533EB11BF47D18D2558D0BC6F3764"><enum>(iii)</enum><text>an explanation of the exception under subchapter III of chapter 13 or subchapter II of chapter 15 of this title, or another legal authority, that permitted the department or agency, as the case may be, to incur such obligation or expenditure; and</text></clause> 
<clause id="H70DBEA08044F4795BFF9AC3ABB33D484"><enum>(iv)</enum><text>an explanation of any change in the application of any exception under subchapter III of chapter 13 or subchapter II of chapter 15 of this title for a program, project, or activity from any explanations previously reported on pursuant to this paragraph.</text></clause></subparagraph></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></section> <section id="HC97C3EC0906B430DA7F15462F26A7ADA"><enum>2244.</enum><header>Transfer and other repurposing authority reporting in the President’s budget</header><text display-inline="no-display-inline">Section 1105(a) of title 31, United States Code, as amended by section 2243, is further amended by adding at the end the following:</text> 
<quoted-block style="OLC" id="H8C64D4DE417D4D7E9BDBDA5BE4E0EBE6"> 
<paragraph id="H32E52C367295472CA2FB53A90304DC9B"><enum>(42)</enum><text>for the budget for fiscal year 2027, a report—</text> <subparagraph id="HB3DCD195C15F42D29F4BBF1ECEE9EA39"><enum>(A)</enum><text>identifying any transfer authority or other authority to repurpose appropriations provided in a law other than an appropriation act; and</text></subparagraph> 
<subparagraph id="HEE1ACAFE78BF4CAB9E7703CB2DA24EC7"><enum>(B)</enum><text>with respect to any such authority, providing the citation to the statute, the list of departments or agencies covered, an explanation of when such authority may be used, and an explanation on any use of such authority in the preceding 3 fiscal years.</text></subparagraph></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></section></part> <part id="HE95B92F0417A4BC4B0C3E547470A94BB"><enum>2</enum><header>Empowering Congressional Review Through Nonpartisan Congressional Agencies and Transparency Initiatives</header> <section id="H2587B3728F7F4EE9BC590AFB822805D8"><enum>2251.</enum><header>Requirement to respond to requests for information from the Comptroller General for budget and appropriations law decisions</header> <subsection id="H07F6739DA1C144568DE526C5ABC2FE87"><enum>(a)</enum><header>In general</header><text>Subchapter II of <external-xref legal-doc="usc-chapter" parsable-cite="usc-chapter/31/7">chapter 7</external-xref> of title 31, United States Code, is amended by adding at the end the following:</text> 
<quoted-block style="USC" id="HC7F8633516EA429C94BF685EB278651F"> 
<section id="H5CB4106E43A940CCB8DDBC24843738B3"><enum>722.</enum><header>Requirement to respond to requests for information from the Comptroller General for budget and appropriations law decisions</header> 
<subsection id="H713A0B436AC948F7900F35D024444E2B"><enum>(a)</enum><text>If an agency receives a written request for information, documentation, or views from the Comptroller General relating to a decision or opinion on budget or appropriations law, the agency shall provide the requested information, documentation, or views not later than 20 days after receiving the written request, unless such written request specifically provides otherwise.</text></subsection> <subsection id="H8E7CD6282A4441C9876294CF540CB9D1"><enum>(b)</enum><text>If an agency fails to provide the requested information, documentation, or views within the time required by subsection (a)—</text> 
<paragraph id="H52F91A38C4EB45E0A25E0BD855D32AAD"><enum>(1)</enum><text>the Comptroller General shall notify, in writing, the Committee on Homeland Security and Governmental Affairs of the Senate, the Committee on Oversight and Government Reform of the House of Representatives, and any other appropriate congressional committee of such failure;</text></paragraph> <paragraph id="HD4B869CBAEA744E09DA91BB1BA5FB5DD"><enum>(2)</enum><text>the Comptroller General is hereby expressly empowered, through attorneys selected by the Comptroller General, to bring a civil action in the United States District Court for the District of Columbia to require such information, documentation, or views to be produced; and</text></paragraph> 
<paragraph commented="no" display-inline="no-display-inline" id="H309CA8B91EE647A693C34CE935665B3F"><enum>(3)</enum><text display-inline="yes-display-inline">the court in a civil action brought under paragraph (2) is expressly empowered to enter against any department, agency, officer, or employee of the United States any decree, judgment, or order which may be necessary or appropriate to require such production.</text></paragraph></subsection> <subsection id="HDF18D150F2AC4BD4A6C316F18241CF44"><enum>(c)</enum><text>Nothing in this section shall be construed as affecting or otherwise limiting the authorities provided to the Comptroller General in section 716 of this title.</text></subsection></section><after-quoted-block>.</after-quoted-block></quoted-block></subsection> 
<subsection id="H2DA755EFECEB441494CAB89E8C7B562D"><enum>(b)</enum><header>Clerical amendment</header><text>The table of sections for subchapter II of <external-xref legal-doc="usc-chapter" parsable-cite="usc-chapter/31/7">chapter 7</external-xref> of title 31, United States Code, is amended by inserting after the item relating to <external-xref legal-doc="usc" parsable-cite="usc/31/721">section 721</external-xref> the following:</text> <quoted-block style="OLC" id="H43F82397B8594E28BF1BA6A91D8ECE6D"> <toc regeneration="no-regeneration"> <toc-entry level="section">722. Requirement to respond to requests for information from the Comptroller General for budget and appropriations law decisions.</toc-entry></toc><after-quoted-block>.</after-quoted-block></quoted-block></subsection></section> <section id="H307D6E9320D64C4FAF53C6258DD6456E"><enum>2252.</enum><header>Reporting requirements for Antideficiency Act violations</header> <subsection id="H0B9187E851D241389E005A2616B97051"><enum>(a)</enum><header>Violations of section 1341 or 1342</header><text>Section 1351 of title 31, United States Code, is amended—</text> 
<paragraph id="H212421B4822D43F9A11919781F25E9A9"><enum>(1)</enum><text>by striking <quote>If</quote> and inserting <quote>(a) If</quote>;</text></paragraph> <paragraph id="H46EA78557F2E471BB93DF3025C61904C"><enum>(2)</enum><text>by inserting <quote>or if the Comptroller General determines that an officer or employee of an executive agency or of the District of Columbia government violated section 1341(a) or 1342,</quote> before <quote>the head of the agency</quote>;</text></paragraph> 
<paragraph id="H840E68009AA742069EBA76C86CE5A286"><enum>(3)</enum><text>by striking <quote>the Comptroller General</quote> and inserting <quote>the Comptroller General and the Attorney General</quote>; and</text></paragraph> <paragraph id="H66898FA0A1AA4BC1ADEAF47A86C6E2F7"><enum>(4)</enum><text>by adding at the end the following:</text> 
<quoted-block style="OLC" id="H9ECE2B06C8AF4A5DB42404E7B082EE1F"> 
<subsection id="H3C6DDF2B647B4DD3A7FAF50AFDBE3108"><enum>(b)</enum><text>Any such report shall include a statement of the provision violated, a summary of the facts pertaining to the violation, the title and Treasury Appropriation Fund Symbol of the appropriation or fund account, the amount involved for each violation, the date on which the violation occurred, the position of any officer or employee responsible for the violation, a statement of the administrative discipline imposed and any further action taken with respect to any officer or employee involved in the violation, a statement of any additional action taken to prevent recurrence of the same type of violation, a statement of any determination that the violation was not knowing and willful that has been made by the executive agency or the District of Columbia government, and any written response by any officer or employee identified by position as involved in the violation. In the case that the Comptroller General issues a legal decision concluding that section 1341(a) or 1342 was violated and the executive agency or the District of Columbia government does not agree that a violation has occurred, the report provided to the President, the Congress, and the Comptroller General will explain the position of the executive agency or the District of Columbia government.</text></subsection><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></subsection> <subsection id="HC8D08074DB7C4FE79A1C34C9A484281D"><enum>(b)</enum><header>Violations of section 1517</header><text>Section 1517 of title 31, United States Code, is amended—</text> 
<paragraph id="HF037CBD82A2D4ACD9822F3214B18C1E2"><enum>(1)</enum><text>in subsection (b)—</text> <subparagraph commented="no" display-inline="no-display-inline" id="HBCE53404381A415DA7259801970EC5A6"><enum>(A)</enum><text display-inline="yes-display-inline">by inserting <quote>or if the Comptroller General determines that an officer or employee of an executive agency or of the District of Columbia government violated subsection (a),</quote> before <quote>the head of the executive agency</quote>; and</text></subparagraph> 
<subparagraph id="H1A74FD9FE8EC41539255A66B4DDD03DE"><enum>(B)</enum><text>by striking <quote>the Comptroller General</quote> and inserting <quote>the Comptroller General and the Attorney General</quote>; and</text></subparagraph></paragraph> <paragraph id="HE0FB1271FC0746988BBA4B2AF1B27DED"><enum>(2)</enum><text>by adding at the end the following:</text> 
<quoted-block style="OLC" id="H1ECA6F908433419DB1E2992086334D40"> 
<subsection id="HAAC8CE20607C487A9CB27D52400213F9"><enum>(c)</enum><text>Any such report shall include a statement of the provision violated, a summary of the facts pertaining to the violation, the title and Treasury Appropriation Fund Symbol of the appropriation or fund account, the amount involved for each violation, the date on which the violation occurred, the position of any officer or employee responsible for the violation, a statement of the administrative discipline imposed and any further action taken with respect to any officer or employee involved in the violation, a statement of any additional action taken to prevent recurrence of the same type of violation, a statement of any determination that the violation was not knowing and willful that has been made by the executive agency or the District of Columbia government, and any written response by any officer or employee identified by position as involved in the violation. In the case that the Comptroller General issues a legal decision concluding that subsection (a) was violated and the executive agency or the District of Columbia government does not agree that a violation has occurred, the report provided to the President, the Congress, and the Comptroller General will explain the position of the executive agency or the District of Columbia government.</text></subsection><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></subsection></section> <section id="H31496CBFF9DA4D05B9F9C55A29DECBF7"><enum>2253.</enum><header>Department of Justice reporting to Congress for Antideficiency Act violations</header> <subsection id="H6E5028FC1BE846179E87C2490E4F58D2"><enum>(a)</enum><header>Violations of sections 1341 or 1342</header><text>Section 1350 of title 31, United States Code, is amended—</text> 
<paragraph id="HDB85314780AA401FA9A8AF85882BF006"><enum>(1)</enum><text>by striking <quote>An officer</quote> and inserting <quote>(a) An officer</quote>; and</text></paragraph> <paragraph id="HBEB268BFB55A4E6984BA70CCEFE48AE5"><enum>(2)</enum><text>by adding at the end the following:</text> 
<quoted-block style="OLC" id="H7ED17545863942A1BB8ACD9547D30C1B"> 
<subsection id="H1530CD4152B64D80A56C8FB000EC17EB"><enum>(b)</enum> 
<paragraph commented="no" display-inline="yes-display-inline" id="H592E71EF625441F0B82EF4F2909D59D7"><enum>(1)</enum><text>If an executive agency or the District of Columbia government reports, under section 1351, a violation of section 1341(a) or 1342, the Attorney General shall promptly review such report and investigate to the extent necessary to determine whether there are reasonable grounds to believe that the responsible officer or employee knowingly and willfully violated such section 1341(a) or 1342, as applicable. If the Attorney General determines that there are such reasonable grounds, the Attorney General diligently shall investigate a criminal violation under this section.</text></paragraph> <paragraph id="H7311E04C218345E0B5BF656861ECF4E8" indent="up1"><enum>(2)</enum><text>The Attorney General shall submit to Congress and the Comptroller General on or before March 31 of each calendar year an annual report detailing separately for each executive agency and for the District of Columbia government—</text> 
<subparagraph id="H735FF08A201B47E7ADC75C88C99B2451"><enum>(A)</enum><text>the number of reports under section 1351 transmitted to the President during the preceding calendar year;</text></subparagraph> <subparagraph id="H14470D4DB6634C7495DA737F31AEDB16"><enum>(B)</enum><text>the number of reports reviewed in accordance with paragraph (1) during the preceding calendar year;</text></subparagraph> 
<subparagraph id="H2D4389D002F44815A132AE68BA8C7D53"><enum>(C)</enum><text>without identification of any individual officer or employee, a description of each investigation undertaken in accordance with paragraph (1) during the preceding calendar year and an explanation of the status of any such investigation; and</text></subparagraph> <subparagraph id="H8AF76BC02C4C4AF7BAD932377239068F"><enum>(D)</enum><text>without identification of any individual officer or employee, an explanation of any update to the status of any review or investigation previously reported pursuant to this paragraph.</text></subparagraph></paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></subsection> 
<subsection id="H5FAB3F39443A439AA3779A23CF9E01C1"><enum>(b)</enum><header>Violations of section 1517</header><text>Section 1519 of title 31, United States Code, is amended—</text> <paragraph id="H7C3B5BF7B9F04CC9A760BEB0B0185CC7"><enum>(1)</enum><text>by striking <quote>An officer</quote> and inserting <quote>(a) An officer</quote>; and</text></paragraph> 
<paragraph id="H261FA134E24744669C81E0CBD37A5E76"><enum>(2)</enum><text>by adding at the end the following:</text> <quoted-block style="OLC" id="HD823C5E06B27496ABE0649284D5003F8"> <subsection id="HCF769717C27144669D0648DC1C2E2907"><enum>(b)</enum> <paragraph commented="no" display-inline="yes-display-inline" id="HC9F32AA24FCD4620B59E767F94F83FE0"><enum>(1)</enum><text>If an executive agency or the District of Columbia government reports, under section 1517(b), a violation of section 1517(a), the Attorney General shall promptly review such report and investigate to the extent necessary to determine whether there are reasonable grounds to believe that the responsible officer or employee knowingly and willfully violated such section 1517(a). If the Attorney General determines that there are such reasonable grounds, the Attorney General diligently shall investigate a criminal violation under this section.</text></paragraph> 
<paragraph id="H33A4BAD60C924A27913A07A31D715945" indent="up1"><enum>(2)</enum><text>The Attorney General shall submit to Congress and the Comptroller General on or before March 31 of each calendar year an annual report detailing separately for each executive agency and for the District of Columbia government—</text> <subparagraph id="H0AB652164BE24F53B29E2E0B136875AC"><enum>(A)</enum><text>the number of reports under section 1517(b) transmitted to the President during the preceding calendar year;</text></subparagraph> 
<subparagraph id="HBCA679A4C6974CE490081312464685C1"><enum>(B)</enum><text>the number of reports reviewed in accordance with paragraph (1) during the preceding calendar year;</text></subparagraph> <subparagraph id="HAD53F7CB0FBA47A89748C5A863F59AAF"><enum>(C)</enum><text>without identification of any individual officer or employee, a description of each investigation undertaken in accordance with paragraph (1) during the preceding calendar year and an explanation of the status of any such investigation; and</text></subparagraph> 
<subparagraph id="HF15CA7F5A9434F0AB75FABE87C0D27CA"><enum>(D)</enum><text>without identification of any individual officer or employee, an explanation of any update to the status of any review or investigation previously reported pursuant to this subsection.</text></subparagraph></paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></subsection></section> <section id="H0587346C47D84BCFB0E4D4CB7D646546"><enum>2254.</enum><header>Publication of budget or appropriations law opinions of the Department of Justice Office of Legal Counsel</header> <subsection id="H2F62EF502503446392F118D6ED398D95"><enum>(a)</enum><header>Schedule of publication for final OLC opinions</header><text>Each final OLC opinion shall be made available on its public website in a manner that is searchable, sortable, and downloadable in its entirety as soon as is practicable, but—</text> 
<paragraph id="H858AC82DF88C41F4987A9242720D378D"><enum>(1)</enum><text>not later than 30 days after the opinion is issued or updated if such action takes place on or after the date of enactment of this Act;</text></paragraph> <paragraph id="HC929B068E4124D2180A05F103F7A6BF0"><enum>(2)</enum><text>not later than 1 year after the date of enactment of this Act for an opinion issued on or after January 20, 1993;</text></paragraph> 
<paragraph id="H6C68FF17EBED46C4AE8A872158C15D39"><enum>(3)</enum><text>not later than 2 years after the date of enactment of this Act for an opinion issued on or after January 20, 1981, and before or on January 19, 1993;</text></paragraph> <paragraph id="H364D7C24BD144CF3B81DBD8EB2C8CDE6"><enum>(4)</enum><text>not later than 3 years after the date of enactment of this Act for an opinion issued on or after January 20, 1969, and before or on January 19, 1981; and</text></paragraph> 
<paragraph id="HF60FE471B3474EE698A53680FFE38D99"><enum>(5)</enum><text>not later than 4 years after the date of enactment of this Act for all other opinions.</text></paragraph></subsection> <subsection id="HDEE1239B75034DEDB4B8DC6F8132C5A8"><enum>(b)</enum><header>Exceptions and limitation on public availability of final OLC opinions</header> <paragraph id="HD38DDD70F1334396B1D41469FB367039"><enum>(1)</enum><header>In general</header><text>A final OLC opinion or part thereof may be withheld only to the extent—</text> 
<subparagraph id="HEE88127CEF5A4448BCFC5637F465A018"><enum>(A)</enum><text>information contained in the opinion was—</text> <clause id="HB9BF118DD7B447EC8113FA46CB454C9E"><enum>(i)</enum><text>specifically authorized to be kept secret, under criteria established by an Executive order, in the interest of national defense or foreign policy;</text></clause> 
<clause id="H1EB289E289E741CEB63511E58FCFD436"><enum>(ii)</enum><text>properly classified, including all procedural and marking requirements, pursuant to such Executive order;</text></clause> <clause id="HE73CDFEBC7064FDA9D605D70D1E6A446"><enum>(iii)</enum><text>the Attorney General determines that the national defense or foreign policy interests protected outweigh the public’s interest in access to the information; and</text></clause> 
<clause id="HE1F55BB042DE4712AF8129073DAC4EBB"><enum>(iv)</enum><text>put through declassification review within the past two years;</text></clause></subparagraph> <subparagraph id="HDD05D31C9B8E4A0FAF4E62E025EBB619"><enum>(B)</enum><text>information contained in the opinion relates to the appointment of a specific individual not confirmed to Federal office;</text></subparagraph> 
<subparagraph id="HB30581FCC1B947559BF20DBF37F7EE03"><enum>(C)</enum><text>information contained in the opinion is specifically exempted from disclosure by statute (other than sections 552 and 552b of title 5, United States Code), if such statute—</text> <clause id="H2D974574CE8248C9A059CE38AE4DE916"><enum>(i)</enum><text>requires that the material be withheld in such a manner as to leave no discretion on the issue; or</text></clause> 
<clause id="H608620857136480FB9D207EE3542CD39"><enum>(ii)</enum><text>establishes particular criteria for withholding or refers to particular types of material to be withheld;</text></clause></subparagraph> <subparagraph id="H44987019CC5F4F6698997F0C63DB6E7F"><enum>(D)</enum><text>information in the opinion includes trade secrets and commercial or financial information obtained from a person and privileged or confidential whose disclosure would likely cause substantial harm to the competitive position of the person from whom the information was obtained;</text></subparagraph> 
<subparagraph id="H458AD10CB593496EB1CD2D265391C043"><enum>(E)</enum><text>the President, in his or her sole and nondelegable determination, formally and personally claims in writing that executive privilege prevents the release of the information and disclosure would cause specific identifiable harm to an interest protected by an exception or the disclosure is prohibited by law; or</text></subparagraph> <subparagraph id="H2CC9047EFA824EE3BA130E1533ECE91C"><enum>(F)</enum><text>information in the opinion includes personnel and medical files and similar files the disclosure of which would constitute a clearly unwarranted invasion of personal privacy.</text></subparagraph></paragraph> 
<paragraph id="HF973118C86F74FFA9E0B271614D46495"><enum>(2)</enum><header>Determination to withhold</header><text>Any determination under this subsection to withhold information contained in a final OLC opinion shall be made by the Attorney General or a designee of the Attorney General. The determination shall be—</text> <subparagraph id="H6C9425F34A1B4A00A5EC90B71E4CD7B9"><enum>(A)</enum><text>in writing;</text></subparagraph> 
<subparagraph id="H7E35B789986340FBB61CB17499042EF1"><enum>(B)</enum><text>made available to the public within the same timeframe as is required of a formal OLC opinion;</text></subparagraph> <subparagraph id="H26111063421A4FC5AE1D41B1979021F4"><enum>(C)</enum><text>sufficiently detailed as to inform the public of what kind of information is being withheld and the reason therefore; and</text></subparagraph> 
<subparagraph id="HACFD2A5F8E3E4E7A902FE2AE00E6D0FF"><enum>(D)</enum><text>effective only for a period of 3 years, subject to review and reissuance, with each reissuance made available to the public.</text></subparagraph></paragraph> <paragraph id="HEC19CC83CA5E433282F00A645DAC32FE"><enum>(3)</enum><header>Final opinions</header><text>For final OLC opinions for which the text is withheld in full or in substantial part, a detailed unclassified summary of the opinion shall be made available to the public, in the same timeframe as required of the final OLC opinion, that conveys the essence of the opinion, including any interpretations of a statute, the Constitution, or other legal authority. A notation shall be included in any published list of final OLC opinions regarding the extent of the withholdings.</text></paragraph> 
<paragraph id="H0836E8B337F44EA5882AF27EAAC30C6A"><enum>(4)</enum><header>No limitation on freedom of information</header><text>Nothing in this subsection shall be construed as limiting the availability of information under section 552 of title 5, United States Code or construed as an exemption under paragraph (3) of subsection (b) of such section.</text></paragraph> <paragraph id="H4A826BEAA9D9411794050FC20F3446C3"><enum>(5)</enum><header>No limitation on relief</header><text>A decision by the Attorney General to release or withhold information pursuant to this title shall not preclude any action or relief conferred by statutory or regulatory regime that empowers any person to request or demand the release of information.</text></paragraph> 
<paragraph id="H4F74F718184C4469BC2B9994A5A3AA2C"><enum>(6)</enum><header>Reasonably segregable portions of opinions to be published</header><text>Any reasonably segregable portion of an opinion shall be provided after withholding of the portions which are exempt under this section. The amount of information withheld, and the exemption under which the withholding is made, shall be indicated on the released portion of the opinion, unless including that indication would harm an interest protected by the exemption in this paragraph under which the withholding is made. If technically feasible, the amount of the information withheld, and the exemption under which the withholding is made, shall be indicated at the place in the opinion where such withholding is made.</text></paragraph></subsection> <subsection id="H8F253DE480D644D1B002B4E6A6A120AC"><enum>(c)</enum><header>Method of publication</header><text>The Attorney General shall publish each final OLC opinion to the extent the law permits, including by publishing the opinions on a publicly accessible website that—</text> 
<paragraph id="HC986A77950384DD7B5F0ED19E4996114"><enum>(1)</enum><text>with respect to each opinion—</text> <subparagraph id="HC4E486570A0B41C3A164F6992F4F37F1"><enum>(A)</enum><text>contains an electronic copy of the opinion, including any transmittal letter associated with the opinion, in an open format that is platform independent and that is available to the public without restrictions;</text></subparagraph> 
<subparagraph id="HC8345795A00F48AEA577B199C13E15FE"><enum>(B)</enum><text>provides the public the ability to retrieve an opinion, to the extent practicable, through searches based on—</text> <clause id="HFEA65432390F48BABED23F7D716ECF78"><enum>(i)</enum><text>the title of the opinion;</text></clause> 
<clause id="H909CC6F4E788490795A191F04137A8D4"><enum>(ii)</enum><text>the date of publication or revision; or</text></clause> <clause id="H884E573780FB481DA501273371E66DFE"><enum>(iii)</enum><text>the full text of the opinion;</text></clause></subparagraph> 
<subparagraph id="H45AFDF3CA80846BF8CB1828444EB976D"><enum>(C)</enum><text>identifies the time and date when the opinion was required to be published, and when the opinion was transmitted for publication; and</text></subparagraph> <subparagraph id="H33E1FFD59061438787962F2D597CB96A"><enum>(D)</enum><text>provides a permanent means of accessing the opinion electronically;</text></subparagraph></paragraph> 
<paragraph id="H0780D7906E104B4198325C3B2EF79005"><enum>(2)</enum><text>includes a means for bulk download of all final OLC opinions or a selection of opinions retrieved using a text-based search;</text></paragraph> <paragraph id="HA4C35A05A98E45D590B6480508CE4958"><enum>(3)</enum><text>provides free access to the opinions, and does not charge a fee, require registration, or impose any other limitation in exchange for access to the website; and</text></paragraph> 
<paragraph id="HF51B5A89BCAF4A83B6451ECD68225EAD"><enum>(4)</enum><text>is capable of being upgraded as necessary to carry out the purposes of this section.</text></paragraph></subsection> <subsection id="HF619C1B4378D4847B35A9AB2B4F80B58"><enum>(d)</enum><header>Definitions</header><text>In this section:</text> 
<paragraph id="H199FCE81684F4495B7C88DEAF1A4A6AC"><enum>(1)</enum><header>OLC opinion</header><text>The term <quote>OLC opinion</quote> means views on a matter of legal interpretation communicated by the Office of Legal Counsel of the Department of Justice to any other office or agency, or person in an office or agency, in the Executive Branch, including any office in the Department of Justice, the White House, or the Executive Office of the President, and rendered in accordance with sections 511–513 of title 28, United States Code, and relating to—</text> <subparagraph id="H2A1DD208C37549C2ABD243A957C893FF"><enum>(A)</enum><text>subtitle II, III, V, or VI of title 31, United States Code;</text></subparagraph> 
<subparagraph id="H73279B5D48CF43C38C8AB7D724414147"><enum>(B)</enum><text>the Balanced Budget and Emergency Deficit Control Act of 1985;</text></subparagraph> <subparagraph id="H674E488417BB4545A26115954B7CD75B"><enum>(C)</enum><text>the Congressional Budget and Impoundment Control Act of 1974; or</text></subparagraph> 
<subparagraph id="H45B52A4BB22C48AD822B9762AAFE5270"><enum>(D)</enum><text>any appropriations Act, continuing resolution, or other provision of law providing or governing appropriations or budget authority.</text></subparagraph></paragraph> <paragraph id="H661497997B324C6BB303F5FF12686873"><enum>(2)</enum><header>Final OLC opinion</header><text>The term <quote>final OLC opinion</quote> means an OLC opinion that—</text> 
<subparagraph id="H7373CA687B014EBA90E75B2E9B8986C3"><enum>(A)</enum><text>the Attorney General, Assistant Attorney General for the Office of Legal Counsel, or a Deputy Assistant Attorney General for the Office of Legal Counsel, has determined is final; or</text></subparagraph> <subparagraph id="H880D833F5A954ED5B3616855C7368285"><enum>(B)</enum><text>is cited in another Office of Legal Counsel opinion.</text></subparagraph></paragraph></subsection></section> 
<section id="H1639511BF2AF49ECBEB278C5E83E485B"><enum>2255.</enum><header>Treatment of requests for information from Members of Congress</header><text display-inline="no-display-inline">Section 552(d) of title 5, United States Code (commonly known as the <quote>Freedom of Information Act</quote>), is amended, in the second sentence, by inserting <quote>or any Member of Congress</quote> before the period at the end.</text></section></part></subtitle> <subtitle id="H89DE556796204D85A449B4722EE2B001"><enum>C</enum><header>Strengthening Congressional Role in and Oversight of Emergency Declarations and Designations</header> <section id="HE5CBD9FED77645CABAB35799F50D6AC1"><enum>2261.</enum><header>Improving checks and balances on the use of the National Emergencies Act</header> <subsection id="H4BBFCE8017154D5A8B5F58CEEE0CDD35"><enum>(a)</enum><header>Requirements relating to declaration and renewal of national emergencies</header><text>Title II of the National Emergencies Act (<external-xref legal-doc="usc" parsable-cite="usc/50/1621">50 U.S.C. 1621 et seq.</external-xref>) is amended by striking sections 201 and 202 and inserting the following:</text> 
<quoted-block style="OLC" id="H5688A4C2777741FCBE073E1BD5938818"> 
<section id="H9E0CFDE7CB4E467B9D3468B66E3428CB"><enum>201.</enum><header>Declarations of national emergencies</header> 
<subsection id="H5805E25CBB14492F817CC0CC5DBC41BC"><enum>(a)</enum><header>Authority To declare national emergencies</header><text>With respect to Acts of Congress authorizing the exercise, during the period of a national emergency, of any special or extraordinary power, the President is authorized to declare such a national emergency by proclamation. Such proclamation shall immediately be transmitted to Congress and published in the Federal Register.</text></subsection> <subsection id="H8365FFE4CFA2438BA693E340ACE682E4"><enum>(b)</enum><header>Specification of provisions of law To be exercised and reporting</header><text>No powers or authorities made available by statute for use during the period of a national emergency shall be exercised unless and until the President specifies the provisions of law under which the President proposes that the President or other officers will act in—</text> 
<paragraph id="H63AB81C9E19044ADBEB0B71A81BD3BE6"><enum>(1)</enum><text>a proclamation declaring a national emergency under subsection (a); or</text></paragraph> <paragraph id="H4D73F81570544AE39A427721E5475465"><enum>(2)</enum><text>one or more Executive orders relating to the emergency published in the Federal Register and transmitted to Congress.</text></paragraph></subsection> 
<subsection id="H1F3015D37C894AE9823F5E7E15712E02"><enum>(c)</enum><header>Prohibition on subsequent actions if emergencies not approved</header> 
<paragraph id="H467BB5B2E3E24488A8B3FD8BD3B242DA"><enum>(1)</enum><header>Subsequent declarations</header><text>If a joint resolution of approval is not enacted under section 203 with respect to a national emergency before the expiration of the period described in section 202(a), or with respect to a national emergency proposed to be renewed under section 202(b), the President may not, during the remainder of the term of office of that President, declare a subsequent national emergency under subsection (a) with respect to substantially the same circumstances.</text></paragraph> <paragraph id="H02A82C1E4187484DA17D5860B6B74740"><enum>(2)</enum><header>Exercise of authorities</header><text>If a joint resolution of approval is not enacted under section 203 with respect to a power or authority specified by the President under subsection (b) with respect to a national emergency, the President may not, during the remainder of the term of office of that President, exercise that power or authority with respect to that emergency.</text></paragraph></subsection> 
<subsection id="H07A3419179D04D4FAE5E0BC165EEF316"><enum>(d)</enum><header>Effect of future laws</header><text>No law enacted after the date of the enactment of the <short-title>Protecting Our Democracy Act</short-title> shall supersede this title unless it does so in specific terms, referring to this title, and declaring that the new law supersedes the provisions of this title.</text></subsection> <subsection id="H2AF553A769E243378FCE1CDB00780A99"><enum>(e)</enum><header>Limitations</header> <paragraph id="HBEF62D3D4512455CBADD7F4EAA4DF8DF"><enum>(1)</enum><header>In general</header><text>Any emergency powers invoked by the President pursuant to a national emergency declared under this section shall relate to the nature of, and may be used only to address, that emergency.</text></paragraph> 
<paragraph id="HC4308BDE09DF4E3A8A76B10A2BB098E3"><enum>(2)</enum><header>Authorization or funding withheld</header><text>No authority available to the President during a national emergency declared under this section may be used to provide authorization or funding for any program, project, or activity for which Congress, on or after the date of the events giving rise to the emergency declaration, has withheld authorization or funding.</text></paragraph></subsection></section> <section id="H97238EC48EF446378D6CBD80787E644A"><enum>202.</enum><header>Effective periods of national emergencies</header> <subsection id="H228FAD512B18495BB2A69771C310CD88"><enum>(a)</enum><header>Temporary effective periods</header> <paragraph id="H1D2AFA458D5C4669BDB370527F765FC9"><enum>(1)</enum><header>In general</header><text>Unless previously terminated pursuant to a proclamation of the President or an Act of Congress under subsection (c), a declaration of a national emergency shall remain in effect for 20 session days, in the case of the Senate, and 20 legislative days, in the case of the House, from the issuance of the proclamation under section 201(a) (not counting the day on which the proclamation was issued) and shall terminate when that period expires unless there is enacted into law a joint resolution of approval under section 203 with respect to the proclamation.</text></paragraph> 
<paragraph id="H2BFC11FCD88E4624A6A4E7DF8F71F088"><enum>(2)</enum><header>Exercise of powers and authorities</header><text>Unless the declaration of national emergency has been terminated pursuant to a proclamation of the President or an Act of Congress under subsection (c), any emergency power or authority made available under a provision of law specified pursuant to section 201(b) may be exercised pursuant to a declaration of a national emergency for 20 session days, in the case of the Senate, and 20 legislative days, in the case of the House, from the issuance of the proclamation or Executive order (not counting the day on which such proclamation or Executive order was issued). That power or authority may not be exercised after that period expires unless there is enacted into law a joint resolution of approval under section 203 approving—</text> <subparagraph id="H251CDD015DF840DBA3759573367ED9A4"><enum>(A)</enum><text>the proclamation of the national emergency or the Executive order; and</text></subparagraph> 
<subparagraph id="H17A195B23C0F4BFBB0E8E82E5529AFC0"><enum>(B)</enum><text>the exercise of the power or authority specified by the President in such proclamation or Executive order.</text></subparagraph></paragraph></subsection> <subsection id="HD3675E7FC2F84F26A0E96881CF4AA972"><enum>(b)</enum><header>Renewal of national emergencies</header><text>A national emergency declared by the President under section 201(a) or previously renewed under this subsection, and not already terminated pursuant to subsection (a) or (c), shall terminate on the date that is one year after the President transmitted to Congress the proclamation declaring the emergency or the enactment of a previous renewal pursuant to this subsection, unless—</text> 
<paragraph id="H64FB45F5973A4BF998E15E8BC434474A"><enum>(1)</enum><text>the President publishes in the Federal Register and transmits to Congress an Executive order renewing the emergency; and</text></paragraph> <paragraph id="HFC15F0452C07444085FCE45B3E1E8992"><enum>(2)</enum><text>there is enacted into law a joint resolution of approval renewing the emergency pursuant to section 203 before the termination of the emergency or previous renewal of the emergency.</text></paragraph></subsection> 
<subsection id="H267654E722B3441290F34C7264A7AB05"><enum>(c)</enum><header>Termination of national emergencies</header> 
<paragraph id="HFEBF1E54D5134189B5A95182715229E7"><enum>(1)</enum><header>In general</header><text>Any national emergency declared by the President under section 201(a) shall terminate on the earliest of—</text> <subparagraph id="H7C4D56D63EF44454894B8A57649F2578"><enum>(A)</enum><text>the date provided for in subsection (a);</text></subparagraph> 
<subparagraph id="H2384B78763B545AEAA52126B283D60BC"><enum>(B)</enum><text>the date provided for in subsection (b);</text></subparagraph> <subparagraph id="HD279C18E7B7A4113BDA39B18822AE172"><enum>(C)</enum><text>the date specified in an Act of Congress, including a joint resolution of termination under section 203, terminating the emergency; or</text></subparagraph> 
<subparagraph id="HFF0586F4406A46FCB3B6010EF32F90C3"><enum>(D)</enum><text>the date specified in a proclamation of the President terminating the emergency.</text></subparagraph></paragraph> <paragraph id="H72AAF6FF9F0C4E0BBEBE7A8E559DBB39"><enum>(2)</enum><header>Effect of termination</header><text>Effective on the date of the termination of a national emergency under paragraph (1)—</text> 
<subparagraph id="HE3DC6966E31342D6B42B4B9D41F0C463"><enum>(A)</enum><text>any powers or authorities exercised by reason of the emergency shall cease to be exercised;</text></subparagraph> <subparagraph id="H6CA133C3A01545A3815C5D061000B0AF"><enum>(B)</enum><text>any amounts reprogrammed, repurposed, or transferred under any provision of law with respect to the emergency that remain unobligated on that date shall be returned and made available for the purpose for which such amounts were appropriated; and</text></subparagraph> 
<subparagraph id="HA720D1F9C0AA4447B67CCAD9F4121918"><enum>(C)</enum><text>any contracts entered into under any provision of law relating to the emergency shall be terminated.</text></subparagraph></paragraph></subsection></section> <section id="H8630BDE12F254FBC9FEE091ED1AD6FA6"><enum>203.</enum><header>Review by Congress of national emergencies</header> <subsection id="HAC4BEEDCDA344E909FABB2CA40ED117D"><enum>(a)</enum><header>Joint resolution of approval defined</header><text>In this section, the term <quote>joint resolution of approval</quote> means a joint resolution that does not have a preamble and that contains only the following provisions after its resolving clause:</text> 
<paragraph id="H11EFB845F2404FE6B3E91A7876B9C7C1"><enum>(1)</enum><text>A provision approving one or more—</text> <subparagraph id="H6485CC4612674B7FAA0B5CB2190BC3DB"><enum>(A)</enum><text>proclamations declaring national emergencies under section 201(a);</text></subparagraph> 
<subparagraph id="H2592944B28A14785A43E001CA490B3F3"><enum>(B)</enum><text>Executive orders issued under section 201(b)(2); or</text></subparagraph> <subparagraph id="H73AFE450190C42FB819982D0E24D9B4C"><enum>(C)</enum><text>Executive orders issued under section 202(b).</text></subparagraph></paragraph> 
<paragraph id="H05908FBE6FC54AE59818369C0EF20636"><enum>(2)</enum><text>A provision approving a list of all or a portion of the provisions of law specified by the President under section 201(b) in the proclamations or Executive orders that are the subject of the joint resolution.</text></paragraph></subsection> <subsection id="H25C41254EEA24525A4B4B5F829FB4059"><enum>(b)</enum><header>Joint resolution of termination defined</header><text>In this section, the term <quote>joint resolution of termination</quote> means a resolution introduced in the House or Senate to terminate—</text> 
<paragraph id="H9C452EC55F72468D8AE5DDE18C4B661A"><enum>(1)</enum><text>a national emergency declared under section 201; or</text></paragraph> <paragraph id="H8D97DB51630248AA9744DB158BC58DCC"><enum>(2)</enum><text>the exercise of any authorities pursuant to that emergency.</text></paragraph></subsection> 
<subsection id="H7DE426909F5940A7931A8DDF669A0831"><enum>(c)</enum><header>Procedures for consideration of joint resolutions of approval and joint resolutions of termination</header> 
<paragraph id="H22459C033C314F50B3798221AACFA213"><enum>(1)</enum><header>Introduction</header><text>After the President transmits to Congress a proclamation declaring a national emergency under section 201(a), or an Executive order specifying emergency powers or authorities under section 201(b)(2) or renewing a national emergency under section 202(b), a joint resolution of approval or joint resolution of termination may be introduced in either House of Congress by any member of that House.</text></paragraph> <paragraph id="H19D657918FD34F8689C69A14F3BE2FD4"><enum>(2)</enum><header>Consideration in Senate</header><text>In the Senate, the following shall apply:</text> 
<subparagraph id="H3636799F2472490982321A0F1D4BC040"><enum>(A)</enum><header>Committee referral</header><text>A joint resolution of approval or joint resolution of termination shall be referred to the appropriate committee or committees.</text></subparagraph> <subparagraph id="HCFB8D895C580478993B1E2CDF29250D8"><enum>(B)</enum><header>Reporting and discharge</header><text>If the committee to which a joint resolution of approval or joint resolution of termination has been referred has not reported it at the end of 10 calendar days after its introduction, that committee shall be discharged from further consideration of the resolution and it shall be placed on the calendar.</text></subparagraph> 
<subparagraph id="HA34155B418D04A2EB3AE658BAC4E6517"><enum>(C)</enum><header>Proceeding to consideration</header><text>Notwithstanding Rule XXII of the Standing Rules of the Senate, when a committee to which a joint resolution of approval or joint resolution of termination is referred has reported the resolution, or when that committee is discharged under subparagraph (B) from further consideration of the resolution, it is at any time thereafter in order to move to proceed to the consideration of the joint resolution, and all points of order against the joint resolution (and against the motion to proceed to the consideration of the joint resolution) are waived. The motion to proceed shall be debatable for 4 hours evenly divided between proponents and opponents of the joint resolution of approval or joint resolution of termination. The motion is not subject to amendment, or to a motion to postpone, or to a motion to proceed to the consideration of other business. A motion to reconsider the vote by which the motion is agreed to or disagreed to shall not be in order. If a motion to proceed to the consideration of a joint resolution of approval or joint resolution of termination is agreed to, the joint resolution shall remain the unfinished business of the Senate until disposed of.</text></subparagraph> <subparagraph id="H0A03C91CC2D94B6984C0A3B2ABF3C571"><enum>(D)</enum><header>Floor consideration</header><text>There shall be 10 hours of consideration on a joint resolution of approval or joint resolution of termination, to be divided evenly between the proponents and opponents of the joint resolution. Of that 10 hours, there shall be a total of 2 hours of debate on any debatable motions in connection with the joint resolution, to be divided evenly between the proponents and opponents of the joint resolution.</text></subparagraph> 
<subparagraph id="H4C266355C9BE474FBF5951C7F8417EBB"><enum>(E)</enum><header>Amendments</header><text>No amendments shall be in order with respect to a joint resolution of approval or joint resolution of termination in the Senate.</text></subparagraph> <subparagraph id="H2BB10089F57647C683AA36213A6CA887"><enum>(F)</enum><header>Motion to reconsider vote on passage</header><text>A motion to reconsider a vote on passage of a joint resolution of approval or joint resolution of termination shall not be in order.</text></subparagraph> 
<subparagraph id="HDE9B3DC3D2984C0696C21AD3EC1E2D51"><enum>(G)</enum><header>Appeals</header><text>Points of order and appeals from the decision of the Presiding Officer shall be decided without debate.</text></subparagraph></paragraph> <paragraph id="HB1706FDE0FE3453B9ABF2077EDC6101F"><enum>(3)</enum><header>Consideration in House of Representatives</header><text>In the House of Representatives, the following shall apply:</text> 
<subparagraph id="H082C806929814182B6A9536C1D484B41"><enum>(A)</enum><header>Reporting and discharge</header><text>If any committee to which a joint resolution of approval or joint resolution of termination has been referred has not reported it to the House within seven legislative days after the date of referral such committee shall be discharged from further consideration of the joint resolution.</text></subparagraph> <subparagraph id="H2D19B97DEA3E45B395F464034963BE53"><enum>(B)</enum> <clause commented="no" display-inline="yes-display-inline" id="H6AEBD5A688A5462EACBE984512F426F4"><enum>(i)</enum><header>Proceeding to consideration</header><text>Beginning on the third legislative day after each committee to which a joint resolution of approval or joint resolution of termination has been referred reports it to the House or has been discharged from further consideration thereof, it shall be in order to move to proceed to consider the joint resolution of approval or joint resolution of termination in the House. All points of order against the motion are waived. Such a motion shall not be in order after the House has disposed of another motion to proceed on the joint resolution of approval or joint resolution of termination. The previous question shall be considered as ordered on the motion to its adoption without intervening motion. The motion shall not be debatable. A motion to reconsider the vote by which the motion is disposed of shall not be in order.</text></clause> 
<clause id="H8E279A57BB114B66833A02A38B5879B7" indent="up1"><enum>(ii)</enum><header>Motion</header><text>A motion to proceed to the consideration of a joint resolution of approval of an Executive order described in subsection (a)(1) or a list described in subsection (a)(2) shall not be in order before the enactment of a joint resolution of approval of the proclamation described in subsection (a)(1) that is the subject of such Executive order or list.</text></clause></subparagraph> <subparagraph id="H0C85D7E4F92140CA84845D07F175D630"><enum>(C)</enum><header>Consideration</header><text>The joint resolution of approval or joint resolution of termination shall be considered as read. All points of order against the joint resolution of approval or joint resolution of termination and against its consideration are waived. The previous question shall be considered as ordered on the joint resolution of approval or joint resolution of termination to final passage without intervening motion except two hours of debate equally divided and controlled by the sponsor of the joint resolution of approval or joint resolution of termination (or a designee) and an opponent. A motion to reconsider the vote on passage of the joint resolution of approval or joint resolution of termination shall not be in order.</text></subparagraph></paragraph> 
<paragraph id="H805041364A6045AD87586C584CC6739E"><enum>(4)</enum><header>Coordination with action by other house</header> 
<subparagraph id="H98B5D926C4174E8896B029E349FAE585"><enum>(A)</enum><header>In general</header><text>If, before the passage by one House of a joint resolution of approval or joint resolution of termination of that House, that House receives from the other House a joint resolution of approval or joint resolution of termination with regard to the same proclamation or Executive order, then the following procedures shall apply:</text> <clause id="H00C60EB0506A45DBBA1D6CE47C30D20D"><enum>(i)</enum><text>The joint resolution of approval or joint resolution of termination of the other House shall not be referred to a committee.</text></clause> 
<clause id="HDF2831D0FE9140B78C31D5FCA213EA2E"><enum>(ii)</enum><text>With respect to a joint resolution of approval or joint resolution of termination of the House receiving the joint resolution—</text> <subclause id="HF6F809B499304489B6D88E622304A511"><enum>(I)</enum><text>the procedure in that House shall be the same as if no joint resolution of approval or joint resolution of termination had been received from the other House; but</text></subclause> 
<subclause id="H183B9038B04F49D1B28813E615FCC76C"><enum>(II)</enum><text>the vote on passage shall be on the joint resolution of approval or joint resolution of termination of the other House.</text></subclause></clause> <clause id="H332A58BA24DF481A91D0F1C1F09F9706"><enum>(iii)</enum><text>Upon the failure of passage of the joint resolution of approval or joint resolution of termination of the other House, the question shall immediately occur on passage of the joint resolution of approval or joint resolution of termination of the receiving House.</text></clause></subparagraph> 
<subparagraph id="HC98923420FE84466B82694CF6BC8BF8C"><enum>(B)</enum><header>Treatment of legislation of other house</header><text>If one House fails to introduce a joint resolution of approval or joint resolution of termination under this section, the joint resolution of approval or joint resolution of termination of the other House shall be entitled to expedited floor procedures under this section.</text></subparagraph> <subparagraph id="H342FB4220A4D454B9CFCF9A06BA16D66"><enum>(C)</enum><header>Application to revenue measures</header><text>The provisions of this paragraph shall not apply in the House of Representatives to a joint resolution of approval or joint resolution of termination that is a revenue measure.</text></subparagraph></paragraph> 
<paragraph id="H6F89B7BCED1A41D094D5AC6FD005D4B1"><enum>(5)</enum><header>Treatment of veto message</header><text>Debate on a veto message in the Senate under this section shall be 1 hour evenly divided between the majority and minority leaders or their designees.</text></paragraph></subsection> <subsection id="HA90457A6DE9344229AC26C0BC11CE0A0"><enum>(d)</enum><header>Rule of construction</header><text>The enactment of a joint resolution of approval or joint resolution of termination under this section shall not be interpreted to serve as a grant or modification by Congress of statutory authority for the emergency powers of the President.</text></subsection> 
<subsection id="HA91467B364CC4A7CB5DC028F0E74A325"><enum>(e)</enum><header>Rules of the House and Senate</header><text>This section is enacted by Congress—</text> <paragraph id="H63E73C65DEED4385BD94CF113BDD3F5F"><enum>(1)</enum><text>as an exercise of the rulemaking power of the Senate and the House of Representatives, respectively, and as such is deemed a part of the rules of each House, respectively, but applicable only with respect to the procedure to be followed in the House in the case of joint resolutions described in this section, and supersedes other rules only to the extent that it is inconsistent with such other rules; and</text></paragraph> 
<paragraph id="H4DEAF8F99A0C4140BFC9453C37D58E94"><enum>(2)</enum><text>with full recognition of the constitutional right of either House to change the rules (so far as relating to the procedure of that House) at any time, in the same manner, and to the same extent as in the case of any other rule of that House.</text></paragraph></subsection></section><after-quoted-block>.</after-quoted-block></quoted-block></subsection> <subsection id="HDC24EE28B35645B98AA0CEEBF30D70C1"><enum>(b)</enum><header>Reporting requirements</header><text>Section 401 of the National Emergencies Act (<external-xref legal-doc="usc" parsable-cite="usc/50/1641">50 U.S.C. 1641</external-xref>) is amended by adding at the end the following:</text> 
<quoted-block style="OLC" id="H2C146313DB354006B48E8D9709923714"> 
<subsection id="H576C344D197F45AF87FE3E3E38260643"><enum>(d)</enum><header>Report on emergencies</header><text>The President shall transmit to Congress, with any proclamation declaring a national emergency under section 201(a) or any Executive order specifying emergency powers or authorities under section 201(b)(2) or renewing a national emergency under section 202(b), a report, in writing, that includes the following:</text> <paragraph id="H1747B3A649E14C8EAFE0AEED36653FA3"><enum>(1)</enum><text>A description of the circumstances necessitating the declaration of a national emergency, the renewal of such an emergency, or the use of a new emergency power or authority specified in the Executive order, as the case may be.</text></paragraph> 
<paragraph id="H09145FAF588E40F0916CDACBFF564969"><enum>(2)</enum><text>The estimated duration of the national emergency, or a statement that the duration of the national emergency cannot reasonably be estimated at the time of transmission of the report.</text></paragraph> <paragraph id="H6BB0475AFF9E44B8B54A3D610790F26C"><enum>(3)</enum><text>A summary of the actions the President or other officers intend to take, including any reprogramming or transfer of funds and any contracts anticipated to be entered into, and the statutory authorities the President and such officers expect to rely on in addressing the national emergency.</text></paragraph> 
<paragraph id="HF2F7A6DB1136421099BAE089BE169743"><enum>(4)</enum><text>In the case of a renewal of a national emergency, a summary of the actions the President or other officers have taken in the preceding one-year period, including any reprogramming or transfer of funds, to address the emergency.</text></paragraph></subsection> <subsection id="HD812070382CE4B0DAA5C217F989455CF"><enum>(e)</enum><header>Provision of information to congress</header><text>The President shall provide to Congress such other information as Congress may request in connection with any national emergency in effect under title II.</text></subsection> 
<subsection id="HF4F623BC73624F818009C6D323FF8EDF"><enum>(f)</enum><header>Periodic reports on status of emergencies</header><text>If the President declares a national emergency under section 201(a), the President shall, not less frequently than every 90 days for the duration of the emergency, report to Congress on the status of the emergency and the actions the President or other officers have taken and authorities the President and such officers have relied on in addressing the emergency.</text></subsection><after-quoted-block>.</after-quoted-block></quoted-block></subsection> <subsection id="HBDAAF5C092744B57B04737FB40225902"><enum>(c)</enum><header>Exclusion of imposition of duties and import quotas from presidential authorities under International Emergency Economic Powers Act</header><text>Section 203 of the International Emergency Economic Powers Act (<external-xref legal-doc="usc" parsable-cite="usc/50/1702">50 U.S.C. 1702</external-xref>) is amended—</text> 
<paragraph id="H2A8EB88C41E94CD5984635CB24424C7E"><enum>(1)</enum><text>by redesignating subsection (c) as subsection (d); and</text></paragraph> <paragraph id="H020F0AF70A544DB28AEE316DD0A783A0"><enum>(2)</enum><text>by inserting after subsection (b) the following:</text> 
<quoted-block style="OLC" display-inline="no-display-inline" id="H59DAEEEC6E0D49D28A05FB8B64A6F1C3"> 
<subsection id="H5D3568389BEA45D6B21F9D895E8DAADF"><enum>(c)</enum> 
<paragraph commented="no" display-inline="yes-display-inline" id="H548591A28CAF4CFABA90FE75491FB010"><enum>(1)</enum><text>The authority granted to the President by this section does not include the authority to impose duties or tariff-rate quotas or (subject to paragraph (2)) other quotas on articles entering the United States.</text></paragraph> <paragraph id="H647E2248A1EB49FF9FC9CE807C147867" indent="up1"><enum>(2)</enum><text>The limitation under paragraph (1) does not prohibit the President from excluding all articles imported from a country from entering the United States.</text></paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></subsection> 
<subsection id="H52C83345EA664C92A678F17B49883182"><enum>(d)</enum><header>Conforming amendment</header><text>Title III of the National Emergencies Act (<external-xref legal-doc="usc" parsable-cite="usc/50/1631">50 U.S.C. 1631</external-xref>) is repealed.</text></subsection> <subsection id="HE34C7D1636A7433EB4E052FBE6FB8801"><enum>(e)</enum><header>Effective date; applicability</header> <paragraph id="H249640DA765A47DF894CFE1E8F625459"><enum>(1)</enum><header>In general</header><text>Except as provided in paragraph (2), this section and the amendments made by this section shall take effect on the date of the enactment of this Act and apply with respect to national emergencies declared under section 201 of the National Emergencies Act on or after that date.</text></paragraph> 
<paragraph id="H7B47163562544ED1B86B8847A770D308" commented="no" display-inline="no-display-inline"><enum>(2)</enum><header>Applicability to renewals of existing emergencies</header><text>When a national emergency declared under section 201 of the National Emergencies Act before the date of the enactment of this Act would expire or be renewed under section 202(d) of that Act (as in effect on the day before such date of enactment), that national emergency shall be subject to the requirements for renewal under section 202(b) of that Act, as amended by subsection (a).</text></paragraph></subsection></section> <section commented="no" id="HF21E19EA55A24DEE93E4BDD1823D1142"><enum>2262.</enum><header>National Emergencies Act declaration spending reporting in the President’s budget</header><text display-inline="no-display-inline">Section 1105(a) of title 31, United States Code, as amended by section 2244, is further amended by adding at the end the following:</text> 
<quoted-block style="OLC" id="H7F6ADD8D52E24A0BA57571C140C87D5A"> 
<paragraph commented="no" id="H78086E1B26294DE2A4D3FF205A1E2F3F"><enum>(43)</enum> 
<subparagraph commented="no" display-inline="yes-display-inline" id="H3D544680CBD74AEB8703EC91B8A870CC"><enum>(A)</enum><text>a report on the proposed, planned, and actual obligations and expenditures of funds (for the prior fiscal year, the current fiscal year, and the fiscal years for which the budget is submitted) attributable to the exercise of powers and authorities made available by statute for each national emergency declared by the President, currently active or in effect during the applicable fiscal years.</text></subparagraph> <subparagraph commented="no" id="HAFFB0A278D144AD3A5EFD78C02DC40B8" indent="up1"><enum>(B)</enum><text>Obligations and expenditures contained in the report under subparagraph (A) shall be organized by Treasury Appropriation Fund Symbol or fund account and by program, project, and activity, and include—</text> 
<clause commented="no" id="HCB7A437F1542487DB4701EEB3961B7A3"><enum>(i)</enum><text>a description of each such program, project, and activity;</text></clause> <clause commented="no" id="H7EAD8AAEB80D4F98ADC256B3219D102A"><enum>(ii)</enum><text>the authorities under which such funding actions are taken; and</text></clause> 
<clause commented="no" id="H2D6AC172D954453C84BE631FA5D3AC16"><enum>(iii)</enum><text>the purpose and progress of such obligations and expenditures toward addressing the applicable national emergency.</text></clause></subparagraph> <subparagraph commented="no" id="H38CDF83CA64E4008ADDD7142EA0AB231" indent="up1"><enum>(C)</enum><text>Such report shall include, with respect to any transfer, reprogramming, or repurposing of funds to address the applicable national emergency—</text> 
<clause commented="no" id="H9A951CD77DDB48948230C7B12E6CD095"><enum>(i)</enum><text>the amount of such transfer, reprogramming, or repurposing;</text></clause> <clause commented="no" id="H7DCBB0B027654BC39AE0E2368E0446D4"><enum>(ii)</enum><text>the authority authorizing each such transfer, reprogramming, or repurposing; and</text></clause> 
<clause commented="no" id="HC532B1BBE6A142468FFFDDCA9522489F"><enum>(iii)</enum><text>a description of programs, projects, and activities affected by such transfer, reprogramming, or repurposing, including by a reduction in funding.</text></clause></subparagraph></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></section> <section id="HD0D7C7891CF04EBDA9E776B3A3E867CE"><enum>2263.</enum><header>Disclosure to Congress of presidential emergency action documents</header> <subsection id="HD06444CCAA474B38B320BCC765ECAB1D"><enum>(a)</enum><header>In general</header><text>Not later than 30 days after the conclusion of the process for approval, adoption, or revision of any presidential emergency action document, the President shall submit that document to the appropriate congressional committees.</text></subsection> 
<subsection id="HCC6D09947CFA4A15AC5A3BF301FBBEEC"><enum>(b)</enum><header>Documents in existence before date of enactment</header><text>Not later than 15 days after the date of the enactment of this Act, the President shall submit to the appropriate congressional committees all presidential emergency action documents in existence before such date of enactment.</text></subsection> <subsection id="H71674FAD836D482F83E65A13FA6B0B1E"><enum>(c)</enum><header>Definitions</header><text>In this section:</text> 
<paragraph id="H714357D2994C4B4896D5A48D53242F57"><enum>(1)</enum><header>Appropriate congressional committees</header><text>The term <term>appropriate congressional committees</term>, with respect to a presidential emergency action document submitted under subsection (a) or (b), means—</text> <subparagraph id="HF123EB59CF7A49CE87F4688F707B8538"><enum>(A)</enum><text>the Committee on Homeland Security and Governmental Affairs, the Committee on the Judiciary, and the Select Committee on Intelligence of the Senate;</text></subparagraph> 
<subparagraph id="HDAD28533E7AB45C1B8824CD1CCFFE55F"><enum>(B)</enum><text>the Committee on Oversight and Government Reform, the Committee on the Judiciary, and the Permanent Select Committee on Intelligence of the House of Representatives; and</text></subparagraph> <subparagraph id="H250FA9F304BA4B37BD9B1B65700E3E30"><enum>(C)</enum><text>any other committee of the Senate or the House of Representatives with jurisdiction over the subject matter addressed in the presidential emergency action document.</text></subparagraph></paragraph> 
<paragraph id="HE8763076A557433B8D9C6C2C8B9AA65B"><enum>(2)</enum><header>Presidential emergency action document</header><text>The term <term>presidential emergency action document</term> refers to—</text> <subparagraph id="H9ECFCF09BAA3432983C20AB6C64E3B39"><enum>(A)</enum><text>each of the approximately 56 documents described as presidential emergency action documents in the budget justification materials for the Office of Legal Counsel of the Department of Justice submitted to Congress in support of the budget of the President for fiscal year 2018; and</text></subparagraph> 
<subparagraph id="H687A6168F5D34246AC307F83A7F9392B"><enum>(B)</enum><text>any other precoordinated legal document in existence before, on, or after the date of the enactment of this Act, that—</text> <clause id="H2442B2F0CA504000A59542B77FDED09A"><enum>(i)</enum><text>is designated as a presidential emergency action document; or</text></clause> 
<clause id="HE7CB7601196C4B6B99A55D6628049D49" commented="no" display-inline="no-display-inline"><enum>(ii)</enum><text>is designed to implement a presidential decision or transmit a presidential request when an emergency disrupts normal governmental or legislative processes.</text></clause></subparagraph></paragraph></subsection></section> <section id="H615112139C464D57BD511F6A8FAB6332"><enum>2264.</enum><header>Congressional designations</header><text display-inline="no-display-inline">Section 251(b)(2)(A) of the Balanced Budget and Emergency Deficit Control Act of 1985 (<external-xref legal-doc="usc" parsable-cite="usc/2/901">2 U.S.C. 901(b)(2)(A)</external-xref>) is amended—</text> 
<paragraph id="H78BF46F589EB42EBB32675651FAA5DFB"><enum>(1)</enum><text>in clause (i), by striking <quote>and the President subsequently so designates</quote>; and</text></paragraph> <paragraph id="HF69B904298634BB09DEE1255FB1F48C8"><enum>(2)</enum><text>in clause (ii), by striking <quote>and the President subsequently so designates</quote>.</text></paragraph></section></subtitle></title> 
<title id="HA16B812B6BC240908DB0D4EAD8F72A50"><enum>XXIII</enum><header>Security From Political Interference in Justice</header> 
<section id="H265B5D9EC2A24FCC979A4FCF19A6CC74"><enum>2301.</enum><header>Short title</header><text display-inline="no-display-inline">This title may be cited as the <quote>Security from Political Interference in Justice Act</quote>.</text></section> <section id="H8D1D6859E82D402881ED4724EA96C2E8"><enum>2302.</enum><header>Definitions</header><text display-inline="no-display-inline">In this title:</text> 
<paragraph id="H338D3F4A379648C38DCA136C4F5CCC44"><enum>(1)</enum><header>Communications log</header><text>The term <term>communications log</term> means the log required to be maintained under section 2303(a).</text></paragraph> <paragraph id="HE43A1329967D404C80B3F3B61AC36E30"><enum>(2)</enum><header>Covered communication</header> <subparagraph id="HDF777CAEE62C4D68858C5A09A92B459A"><enum>(A)</enum><header>In general</header><text>The term <term>covered communication</term> means any communication relating to any contemplated or ongoing investigation or litigation conducted by the Department of Justice in any civil or criminal matter (regardless of whether a civil action or criminal indictment or information has been filed).</text></subparagraph> 
<subparagraph id="H456951441C724DBD8FB88E4E1FCCEB73"><enum>(B)</enum><header>Exceptions</header><text>The term <term>covered communication</term> does not include a communication that is any of the following:</text> <clause id="HD4317E461B62438EAED6005E2AD6C5A1"><enum>(i)</enum><text>A communication that involves contact between the President, the Vice President, the Counsel to the President, or the Principal Deputy Counsel to the President, and the Attorney General, the Deputy Attorney General, or the Associate Attorney General, except to the extent that the communication concerns a contemplated or ongoing investigation or litigation in which a target or subject is one of the following:</text> 
<subclause id="HF65ADBA2D76C4B4B981B6E56048BB24C"><enum>(I)</enum><text>The President, the Vice President, a President-elect, a Vice President-elect, a former President, a former Vice President, or a member of the immediate family of the President or Vice President.</text></subclause> <subclause id="H18C055ABEF0940B9A9095A6947D9E966"><enum>(II)</enum><text>Any individual working in the Executive Office of the President who is compensated at a rate of pay at or above level II of the Executive Schedule under section 5313 of title 5, United States Code.</text></subclause> 
<subclause id="HAFDFA2BFF30B4505A3280A6335247DC4"><enum>(III)</enum><text>The current or former chair or treasurer of any national campaign committee that sought the election or seeks the reelection of the President, or any officer of such a committee exercising authority at the national level, during the tenure in office of the President.</text></subclause></clause> <clause id="HE95839B4837B43A8BE95D69018761DF1"><enum>(ii)</enum><text>A communication that involves contact between an officer or employee of the Department of Justice and an officer or employee of the Executive Office of the President on a particular matter, if any of the President, the Vice President, the Counsel to the President, or the Principal Deputy Counsel to the President, and if any of the Attorney General, the Deputy Attorney General, or the Associate Attorney General, have designated a subordinate to carry on such contact, and the person so designating monitors all subsequent communications and the person designated keeps the designating person informed of each such communication, except to the extent that the communication concerns a contemplated or ongoing investigation or litigation in which a target or subject is one of the following:</text> 
<subclause id="H984B40C2C7EC416F9485D4C3DAD8033D"><enum>(I)</enum><text>The President, the Vice President, a President-elect, a Vice President-elect, a former President, a former Vice President, or a member of the immediate family of the President or Vice President.</text></subclause> <subclause id="H9003B2B501EC4FC99143E33F4219BA75"><enum>(II)</enum><text>Any individual working in the Executive Office of the President who is compensated at a rate of pay at or above level II of the Executive Schedule under section 5313 of title 5, United States Code.</text></subclause> 
<subclause id="HD6FA0ECF22734FEBBD1045F724ECD88F"><enum>(III)</enum><text>The current or former chair or treasurer of any national campaign committee that sought the election or seeks the reelection of the President, or any officer of such a committee exercising authority at the national level, during the tenure in office of the President.</text></subclause></clause> <clause id="HC620FED6A4814A54A997AB52E1FA62F8"><enum>(iii)</enum><text>A communication that involves contact from or to the Deputy Counsel to the President for National Security Affairs, the staff of the National Security Council, or the staff of the Homeland Security Council that relates to a national security matter, except to the extent that the communication concerns a pending civil or criminal action that may have national security implications.</text></clause> 
<clause id="HA61B0A6C3AC54002A58CC1F627C32216"><enum>(iv)</enum><text>A communication that involves contact between the Office of the Pardon Attorney of the Department of Justice and the Counsel to the President or a Deputy Counsel to the President relating to pardon matters.</text></clause> <clause id="HD54CB29634D3475DB6909C9311558CD7"><enum>(v)</enum><text>A communication that relates solely to policy, appointments, legislation, rulemaking, budgets, public relations or affairs, programmatic matters, intergovernmental relations, administrative or personnel matters, appellate litigation, or requests for legal advice.</text></clause></subparagraph></paragraph> 
<paragraph id="H4E488C4BAC364BF99A119B425D5580EB"><enum>(3)</enum><header>Immediate family of the President or Vice President</header><text>The term <term>immediate family of the President or Vice President</term> means the persons to whom the President or Vice President—</text> <subparagraph id="H50F640E90E0C4D4E8FEF5449F040B75C"><enum>(A)</enum><text>is related by blood, marriage, or adoption; or</text></subparagraph> 
<subparagraph id="HD1BF2E8AA6494894A4DFEE0659D6B2D5" commented="no" display-inline="no-display-inline"><enum>(B)</enum><text>stands in loco parentis.</text></subparagraph></paragraph> <paragraph commented="no" display-inline="no-display-inline" id="H905C95CF67414A8695875951BDC01BC2"><enum>(4)</enum><header>President-elect</header><text>The term <term>President-elect</term> means any person who is an apparent successful candidate for the office of President, as determined under section 3(c) of the Presidential Transition Act of 1963 (<external-xref legal-doc="usc" parsable-cite="usc/3/102">3 U.S.C. 102</external-xref> note; <external-xref legal-doc="public-law" parsable-cite="pl/88/277">Public Law 88–277</external-xref>) and has not yet assumed the office of President.</text></paragraph> 
<paragraph commented="no" display-inline="no-display-inline" id="HE962B8E9E86245AB843F1F8EDE9CBD09"><enum>(5)</enum><header>Vice President-elect</header><text display-inline="yes-display-inline">The term <term>Vice President-elect</term> means any person who is an apparent successful candidate for the office of Vice President, as determined under section 3(c) of the Presidential Transition Act of 1963 (<external-xref legal-doc="usc" parsable-cite="usc/3/102">3 U.S.C. 102</external-xref> note; <external-xref legal-doc="public-law" parsable-cite="pl/88/277">Public Law 88–277</external-xref>) and has not yet assumed the office of Vice President.</text></paragraph></section> <section id="H26793EF18E614B7E8CF01292E8847E16"><enum>2303.</enum><header>Communications logs</header> <subsection id="HA36DA5A9D9604DB0AE7A5590C62D7261"><enum>(a)</enum><header>In general</header><text>The Attorney General shall maintain a log of covered communications.</text></subsection> 
<subsection id="H2A44A1179A534FE680CC419BA1A111C5"><enum>(b)</enum><header>Contents</header><text>A communications log shall include, with respect to a covered communication—</text> <paragraph id="H7B94EF95B6974A1394E6F93C7706EEE9"><enum>(1)</enum><text>the name and title of each officer or employee of the Department of Justice or the Executive Office of the President who participated in the covered communication;</text></paragraph> 
<paragraph id="HFFC434FD699F4ADDA1B25EF0614036E5"><enum>(2)</enum><text>the topic of the covered communication; and</text></paragraph> <paragraph id="H3C232353504241A084F85172862E2D6A"><enum>(3)</enum><text>a statement describing the purpose and necessity of the covered communication.</text></paragraph></subsection> 
<subsection id="H3B170AD2B402468F89E86BB3DE3F0364"><enum>(c)</enum><header>Oversight</header> 
<paragraph id="HC7F1529F659A4F94AA4C14509F1B40D6"><enum>(1)</enum><header>Periodic disclosure of logs</header><text>Not later than January 30, April 30, July 30, and October 30 of each year, the Attorney General shall submit to the Office of the Inspector General of the Department of Justice a report containing the communications log for the 3-month period preceding that January, April, July, or October.</text></paragraph> <paragraph id="HCADEAE9E63B94DB0A693D04B87036DB0"><enum>(2)</enum><header>Notice of inappropriate or improper communications</header><text>The Office of the Inspector General of the Department of Justice shall—</text> 
<subparagraph id="H98520BC2E88D466A8449C55CC4077E5C"><enum>(A)</enum><text>review each communications log received under paragraph (1); and</text></subparagraph> <subparagraph id="H0F7477AE32974FBC8A1BF1FBEFB9E4A9"><enum>(B)</enum><text>notify the Committee on the Judiciary of the Senate and the Committee on the Judiciary of the House of Representatives if the Inspector General determines that a covered communication described in the communications log—</text> 
<clause id="H0003B9A781594BB5B41BD7E02FF9CB88"><enum>(i)</enum><text>is inappropriate from a law enforcement perspective; or</text></clause> <clause id="H145DA5518AF242D186CBEBF22C6C9747"><enum>(ii)</enum><text>raises concerns about improper political interference.</text></clause></subparagraph></paragraph></subsection> 
<subsection id="H4F14A5AAC36F4F86A9A975CBAF91338F"><enum>(d)</enum><header>Rule of construction</header><text>Nothing in this section may be construed to limit the valid written assertion by the President of presidential communications privilege with regard to any material required to be submitted under this section.</text></subsection></section> <section id="H70DDAC8EAA3D4126B580315288C833DE" commented="no" display-inline="no-display-inline" section-type="subsequent-section"><enum>2304.</enum><header>Rule of construction</header><text display-inline="no-display-inline">Nothing in this title may be construed to affect any requirement to report pursuant to title XI of this Act or the amendments made by that title.</text></section></title> 
<title id="H1B4090EEFE1E40FBA0095DA074CA4D2D"><enum>XXIV</enum><header>Protecting Whistleblowers</header> 
<section id="H8BB025AEA44E4746AE1A11B9214354A7"><enum>2401.</enum><header>Short title</header><text display-inline="no-display-inline">This title may be cited as the <quote>Whistleblower Protection Improvement Act</quote>.</text></section> <subtitle id="H521F8B7EAE204E2EBE02C020CD548EAF"><enum>A</enum><header>Whistleblower Protection Improvement</header> <section id="HAC5AFE49D6B445E295E631F3B261865C"><enum>2421.</enum><header>Additional whistleblower protections</header> <subsection id="H935DE026CD3C42688BA5E881487A58B2"><enum>(a)</enum><header>Investigations as personnel actions</header> <paragraph id="H9DBD2A68E93D41D7A729C500798E74F3"><enum>(1)</enum><header>In general</header><text>Section 2302(a)(2)(A) of title 5, United States Code, is amended—</text> 
<subparagraph id="H4C7D691B884B4057A7DAA3CFF5BEFA99"><enum>(A)</enum><text>in clause (xi), by striking <quote>and</quote> at the end;</text></subparagraph> <subparagraph id="H5998F0D5BE5448F0991A4FF6761DC53C"><enum>(B)</enum><text>by redesignating clause (xii) as clause (xiii); and</text></subparagraph> 
<subparagraph id="HF738B240FFEA4C5EA547E5CAA872E034"><enum>(C)</enum><text>by inserting after clause (xi) the following:</text> <quoted-block style="OLC" id="H2AC5514B78FD4B68B24493142CE456B2"> <clause id="HD68106E6D8F045A8A125350C1C7A4F8B" indent="up1"><enum>(xii)</enum><text>for purposes of subsection (b)(8)—</text> 
<subclause id="H4C397175FA7B4B0CADCAF57192EBC1D7"><enum>(I)</enum><text>the commencement, expansion, or extension of an investigation, but not including any investigation that is ministerial or nondiscretionary (including a ministerial or nondiscretionary investigation described in section 1213) or any investigation that is conducted by an Inspector General of an entity of the Government of an employee not employed by the office of that Inspector General; and</text></subclause> <subclause id="H3A3109D82F2E4103A946A6F1F70393C8"><enum>(II)</enum><text>a referral to an Inspector General of an entity of the Government, except for a referral that is ministerial or nondiscretionary; and</text></subclause></clause><after-quoted-block>.</after-quoted-block></quoted-block></subparagraph></paragraph> 
<paragraph id="H7250E2A9702A4C44BF3BCE5CC641818B"><enum>(2)</enum><header>Application</header><text>The amendment made by paragraph (1) shall apply to any investigation commenced, expanded, or extended, or to any referral made, as described in clause (xii) of section 2302(a)(2)(A) of title 5, United States Code, as amended by that paragraph, on or after the date of enactment of this Act.</text></paragraph></subsection> <subsection id="H52B595DF1C494056AE07941D0D54164C"><enum>(b)</enum><header>Right To petition Congress</header> <paragraph id="H86805A6EC0CD46F0AC4225A625B538C5"><enum>(1)</enum><header>In general</header><text>Section 2302(b)(9) of title 5, United States Code, is amended—</text> 
<subparagraph id="HB1DAA60E001248B6A54A3BB4C9B917BB"><enum>(A)</enum><text>in subparagraph (C), by striking <quote>or</quote> at the end;</text></subparagraph> <subparagraph id="H60130C86E4A44061A3BC5E735E7625D1"><enum>(B)</enum><text>in subparagraph (D), by adding <quote>or</quote> after the semicolon at the end; and</text></subparagraph> 
<subparagraph id="H0AC7F2F356774CF1BF2C7DD917342814"><enum>(C)</enum><text>by adding at the end the following:</text> <quoted-block style="OLC" id="H6BA980DF351F4B309865718F3E247EDF"> <subparagraph id="H57E76636E0F84E5F9564F24D40D2F7E5"><enum>(E)</enum><text>the exercise of any right protected under section 7211;</text></subparagraph><after-quoted-block>.</after-quoted-block></quoted-block></subparagraph></paragraph> 
<paragraph id="H18E32FA2766B460C99FD0137B360A198"><enum>(2)</enum><header>Application</header><text>The amendment made by paragraph (1) shall apply to the exercise of any right described in subparagraph (E) of section 2302(b)(9) of title 5, United States Code, as added by that paragraph, occurring on or after the date of enactment of this Act.</text></paragraph></subsection> <subsection id="HA929C11E44AD4F9DA13D2717C109846B"><enum>(c)</enum><header>Prohibition on disclosure of whistleblower identity</header> <paragraph id="H6506F78C3F314E9C8121202177BC9CCC"><enum>(1)</enum><header>In general</header><text>Section 2302 of title 5, United States Code, is amended by adding at the end the following:</text> 
<quoted-block style="OLC" id="H94DBBE8878AA46ECA5A89BB161488503"> 
<subsection id="H2B19F921C7214FA6A312837294D797AE"><enum>(g)</enum> 
<paragraph commented="no" display-inline="yes-display-inline" id="H3BC264B0D278405BB2E97A9C26E7403F"><enum>(1)</enum><text>No employee of an agency may willfully communicate or transmit to any individual who is not an officer or employee of the Government the identity of, or personally identifiable information about, any other employee because that other employee has made, or is suspected to have made, a disclosure protected by subsection (b)(8), unless—</text> <subparagraph id="HE5DE53FE46E64AD1925CF4D38B9CB7D4" indent="up1"><enum>(A)</enum><text>the other employee provides express written consent before the communication or transmission of the identity or personally identifiable information of that other employee;</text></subparagraph> 
<subparagraph id="HA9E8455843664D8E83AFB303DAF99EB9" indent="up1"><enum>(B)</enum><text>the communication or transmission is made in accordance with the provisions of section 552a;</text></subparagraph> <subparagraph id="H1D99E19B45434E97ABB4741CB99FA314" indent="up1"><enum>(C)</enum><text>the communication or transmission is made to a lawyer for the sole purpose of providing legal advice to an employee accused of whistleblower retaliation; or</text></subparagraph> 
<subparagraph id="H2CA057D2F777444A817DA82FB33378F8" indent="up1"><enum>(D)</enum><text>the communication or transmission is required or permitted by any other provision of law.</text></subparagraph></paragraph> <paragraph id="HA113DAFA5815449CAD25AB1836D19E3A" indent="up1"><enum>(2)</enum><text>In this subsection, the term <term>officer or employee of the Government</term> means—</text> 
<subparagraph id="H730CD5A43866495AB25849E61AEC2F7E"><enum>(A)</enum><text>the President;</text></subparagraph> <subparagraph id="H720826C7BB44491D904E923260CA899B"><enum>(B)</enum><text>a Member of Congress;</text></subparagraph> 
<subparagraph id="HD01827D389B640C19CF722B7AC5BF65D"><enum>(C)</enum><text>a member of the uniformed services;</text></subparagraph> <subparagraph id="H1932695DD3194C188A5348F5C7458BF2"><enum>(D)</enum><text>an employee, as that term is defined in section 2105, including an employee of the United States Postal Service, the Postal Regulatory Commission, or the Department of Veterans Affairs (including any employee appointed pursuant to chapter 73 or 74 of title 38); and</text></subparagraph> 
<subparagraph id="H79D48F8C99C74EA0B217E8C115B7C6FE"><enum>(E)</enum><text>any other officer or employee in any branch of the Government of the United States.</text></subparagraph></paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block></paragraph> <paragraph id="H5DE9C32FE1CD4DB682313B605528BF43"><enum>(2)</enum><header>Application</header><text>The amendment made by paragraph (1) shall apply to any transmission or communication described in subsection (g) of section 2302 of title 5, United States Code, as added by paragraph (1), made on or after the date of enactment of this Act.</text></paragraph></subsection> 
<subsection id="H5A3162EB3C464695BA99CBB94C4B7A0F"><enum>(d)</enum><header>Right To petition Congress</header> 
<paragraph id="HC51751FBC52A4A6EAA44954032356BEE"><enum>(1)</enum><header>In general</header><text>Section 7211 of title 5, United States Code, is amended to read as follows:</text> <quoted-block style="USC" id="HA87D5B791DDF4A879DF26B9031708008"> <section id="H7A889C00E2D742BB88106392ADD15CD7"><enum>7211.</enum><header>Employees’ right to petition or furnish information or respond to Congress</header> <subsection id="HAF7C34FC45EF41B58E6F8877D63F27C3"><enum>(a)</enum><header>In general</header><text>Each officer or employee of the Federal Government, individually or collectively, has a right to—</text> 
<paragraph id="H34804BCD955B49BAB3F162FA92D59F44"><enum>(1)</enum><text>petition Congress or a Member of Congress;</text></paragraph> <paragraph id="HF93A476A68314167A54C7BA4CCFB7F44"><enum>(2)</enum><text>furnish information, documents, or testimony to either House of Congress, any Member of Congress, or any committee or subcommittee of Congress; or</text></paragraph> 
<paragraph id="H08174CBE7BB64A03A67329CB5F8D262A"><enum>(3)</enum><text>respond to any request for information, documents, or testimony from either House of Congress or any Committee or subcommittee of Congress.</text></paragraph></subsection> <subsection id="HAB743EE2E0E6465795BB2000E559A022"><enum>(b)</enum><header>Prohibited actions</header><text>No officer or employee of the Federal Government may interfere with or deny the right under subsection (a), including by—</text> 
<paragraph id="HC1AA56A13FC34B09B91C9E1C8252E253"><enum>(1)</enum><text>prohibiting or preventing, or attempting or threatening to prohibit or prevent, any other officer or employee of the Federal Government from engaging in activity protected under subsection (a); or</text></paragraph> <paragraph id="H15D477D120504CF7AA5028B625A166F3"><enum>(2)</enum><text>removing, suspending from duty without pay, demoting, reducing in rank, seniority, status, pay, or performance or efficiency rating, denying promotion to, relocating, reassigning, transferring, disciplining, or discriminating in regard to any employment right, entitlement, or benefit, or any term or condition of employment of, any other officer or employee of the Federal Government, or attempting or threatening to commit any of the foregoing actions, because the other officer or employee engaged in activity protected under subsection (a).</text></paragraph></subsection> 
<subsection id="H7483855243A84201ADD3D37F5BDC5F16"><enum>(c)</enum><header>Application</header><text>This section shall not be construed to authorize disclosure of any information that is—</text> <paragraph id="HDF4AAC9528E5407C86F196E02ACDD768"><enum>(1)</enum><text>specifically prohibited from disclosure by any other provision of Federal law; or</text></paragraph> 
<paragraph id="HA220D0706D1E40429F997E147015AB55"><enum>(2)</enum><text>specifically required by Executive order to be kept secret in the interest of national defense or the conduct of foreign affairs, unless disclosure is otherwise authorized by law.</text></paragraph></subsection> <subsection id="HA4F2D540323F4A738AB1037C0689411D"> <enum>(d)</enum> <header>Definition of officer or employee of the Federal government</header> <text>For purposes of this section, the term <term>officer or employee of the Federal Government</term> includes—</text> 
<paragraph id="HC465805322FD472FA333A2B445793612"> <enum>(1)</enum> <text>the President;</text> </paragraph> <paragraph id="HBAD51CBEF7CD44A3A7580322FEC9EC9D"> <enum>(2)</enum> <text>a Member of Congress;</text> </paragraph> 
<paragraph id="HA0B27B27DD354954BBBCC9B751CC2CF5"> <enum>(3)</enum> <text>a member of the uniformed services;</text> </paragraph> <paragraph id="H55272DC66280439197706CE28EAA0A2E"> <enum>(4)</enum> <text>an employee (as that term is defined in section 2105);</text> </paragraph> 
<paragraph id="H096C545932644C5EB852CF9B75E262FE"> <enum>(5)</enum> <text>an employee of the United States Postal Service or the Postal Regulatory Commission; and</text> </paragraph> <paragraph id="H7A1EE08434944FC3A3B65327D33B18B8"> <enum>(6)</enum> <text>an employee appointed under chapter 73 or 74 of title 38.</text> </paragraph> </subsection></section><after-quoted-block>.</after-quoted-block></quoted-block></paragraph> 
<paragraph id="HF5346CFDDA8A49F9A09FD02A2EF31372"><enum>(2)</enum><header>Clerical amendment</header><text>The table of sections for subchapter II of <external-xref legal-doc="usc-chapter" parsable-cite="usc-chapter/5/72">chapter 72</external-xref> of title 5, United States Code, is amended by striking the item related to section 7211 and inserting the following:</text> <quoted-block style="USC" id="HF17953CD51374EEE99B3BA70EDBF95E0"> <toc regeneration="no-regeneration"> <toc-entry level="section">7211. Employees’ right to petition or furnish information or respond to Congress.</toc-entry></toc><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></subsection></section> <section id="H397AB2CA145B4EF988293A5F0A352859"><enum>2422.</enum><header>Enhancement of whistleblower protections</header> <subsection id="H2B4F570B32E046CBA2840E259B13E8AC"><enum>(a)</enum><header>Disclosures relating to officers or employees of an Office of Inspector General</header><text>Section 1213(c) of title 5, United States Code, is amended by adding at the end the following:</text> 
<quoted-block style="OLC" id="H61FEFC15A1B24485B369AAEBA515FE77"> 
<paragraph id="H7A9861D0D949433297FFFB818CB85C8B" indent="up1"><enum>(3)</enum><text>If the information transmitted under this subsection disclosed a violation of law, rule, or regulation, or gross waste, gross mismanagement, abuse of authority, or a substantial and specific danger to public health or safety, by any officer or employee of an Office of Inspector General, the Special Counsel may refer the matter to the Council of the Inspectors General on Integrity and Efficiency, which shall comply with the standards and procedures applicable to investigations and reports under this subsection.</text></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></subsection> <subsection id="H93868690443344D5A8637C4928B93B3E"><enum>(b)</enum><header>Retaliatory referrals to inspectors general</header><text>Section 1214(d) of title 5, United States Code, is amended by adding at the end the following:</text> 
<quoted-block style="OLC" id="H2AAB3752438B4CDB8F384233B91B168A"> 
<paragraph id="H1AA5091B01544BB38EECE6898345F78A" indent="up1"><enum>(3)</enum><text>In any case in which the Special Counsel determines that a referral to an Inspector General of an entity of the Federal Government was in retaliation for a disclosure or protected activity described in section 2302(b)(8) or in retaliation for exercising a right described in section 2302(b)(9)(A)(i), the Special Counsel shall transmit that finding in writing to the Inspector General within 7 days of making the finding. The Inspector General shall consider that finding and make a determination on whether to initiate an investigation or continue an investigation based on the referral that the Special Counsel found to be retaliatory.</text></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></subsection> <subsection id="H607ED0FB63984292BDE3EF3DA414FA1F"><enum>(c)</enum><header>Ensuring timely relief</header> <paragraph id="HD4C4F74E33A64D9B937459AF1F72762B"><enum>(1)</enum><header>Individual right of action</header><text>Section 1221 of title 5, United States Code, is amended by striking <quote>section 2302(b)(8) or section 2302(b)(9)(A)(i), (B), (C), or (D),</quote> each place that term appears and inserting <quote>section 2302(b)(8), section 2302(b)(9)(A)(i), (B), (C), (D), or (E), section 2302(b)(13), or section 2302(g),</quote>.</text></paragraph> 
<paragraph id="H35AADA94956E4A8AA4E0704263BDA6C0"><enum>(2)</enum><header>Stays</header><text>Section 1221(c)(2) of title 5, United States Code, is amended to read as follows:</text> <quoted-block style="OLC" id="H40F7AA93CFB5426888991AB7D9753366"> <paragraph id="H6B2208C2CF9A4922908FB0B4BDAA4908" indent="up1"><enum>(2)</enum><text>Any stay requested under paragraph (1) shall be granted within 10 calendar days (excluding Saturdays, Sundays, and legal holidays) after the date the request is made, if the Board—</text> 
<subparagraph id="HB2821613F0614A04919EE6A603AB998E"><enum>(A)</enum><text>determines that there is a substantial likelihood that protected activity was a contributing factor to the personnel action involved; or</text></subparagraph> <subparagraph id="H9442792FE92D40F69166F0FD502C13AE"><enum>(B)</enum><text>otherwise determines that such a stay would be appropriate.</text></subparagraph></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></paragraph> 
<paragraph id="H50EA3F15050D45AD982B4480A95810D7"><enum>(3)</enum><header>Appeal of stay</header><text>Section 1221(c) of title 5, United States Code, is amended by adding at the end the following:</text> <quoted-block style="OLC" id="H0E0A88633FEE49CA9A0C13B44AC41C04"> <paragraph id="H0EAE3AF91D024502BE0E879CC85977B1" indent="up1"><enum>(4)</enum><text>If any stay requested under paragraph (1) is denied, the employee, former employee, or applicant for employment may, within 7 days after receiving notice of the denial, file an appeal for expedited review by the Board. The agency shall have 7 days thereafter to respond. The Board shall provide a decision not later than 21 days after receiving the appeal. During the period of appeal, both parties may supplement the record with information unavailable to them at the time the stay was first requested.</text></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></paragraph> 
<paragraph id="HC74CBC7F9CC54D4D9C928CD75919EBAD"><enum>(4)</enum><header>Access to district court; jury trials</header> 
<subparagraph id="HF28559CA92A94674B7AF9FD42A538906"><enum>(A)</enum><header>In general</header><text>Section 1221(i) of title 5, United States Code, is amended—</text> <clause id="H20F07FB4EC5F499A85D9950152CD415D"><enum>(i)</enum><text>by striking <quote>(i) Subsections</quote> and inserting <quote>(i)(1) Subsections</quote>; and</text></clause> 
<clause id="H51F2ECD145254C469E42A0DD932D9B1E"><enum>(ii)</enum><text>by adding at the end the following:</text> <quoted-block style="OLC" id="H8F4705B845E542BC9EB7B825217B29BB"> <paragraph id="H97E4F8F2A00E46B2B8FB8968FE018438" indent="up1"><enum>(2)</enum> <subparagraph commented="no" display-inline="yes-display-inline" id="H071495286BBC408E9279DB6BE8BFC308"><enum>(A)</enum><text>If, in the case of an employee, former employee, or applicant for employment who seeks corrective action from the Merit Systems Protection Board based on an alleged prohibited personnel practice described in section 2302(b)(8), section 2302(b)(9)(A)(i), (B), (C), (D), or (E), section 2302(b)(13), or section 2302(g), no final order or decision is issued by the Board within 180 days after the date on which a request for such corrective action has been duly submitted to the Board, such employee, former employee, or applicant may, after providing written notice to the Special Counsel and the Board and only within 20 days after providing such notice, bring an action for review de novo before the appropriate United States district court, and such action shall, at the request of either party to such action, be tried before a jury. Upon filing of an action with the appropriate United States district court, any proceedings before the Board shall cease and the employee, former employee, or applicant for employment waives any right to refile with the Board.</text></subparagraph> 
<subparagraph id="H3EB9EFCDAA7C47CFA5D049A3DF0B3D68" indent="up1"><enum>(B)</enum><text>If the Board certifies (in writing) to the parties of a case that the complexity of such case requires a longer period of review, subparagraph (A) shall be applied by substituting <quote>240 days</quote> for <quote>180 days</quote>.</text></subparagraph> <subparagraph id="HAD8D0E84BE1A4C929E08E0EAA8830FE1" indent="up1"><enum>(C)</enum><text>In any such action brought before a United States district court under subparagraph (A), the court—</text> 
<clause id="H7234837D5BAA433C86D354512E1BCF4D"><enum>(i)</enum><text>shall apply the standards set forth in subsection (e); and</text></clause> <clause id="H71C66D2AEC6B4FFC8A1823049A8B290A"><enum>(ii)</enum><text>may award any relief that the court considers appropriate, including any relief described in subsection (g).</text></clause></subparagraph></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></clause></subparagraph> 
<subparagraph id="H970C8F076B964DD48DEB7342AD982E20"><enum>(B)</enum><header>Application</header> 
<clause id="H922EACA1BB374401A00B6E6CA3733C40"><enum>(i)</enum><header>In general</header><text display-inline="yes-display-inline">The amendments made by subparagraph (A) shall apply to any corrective action duly submitted to the Merit Systems Protection Board, during the 5-year period preceding the date of enactment of this Act, by an employee, former employee, or applicant for employment based on an alleged prohibited personnel practice described in section 2302(b)(8), 2302(b)(9)(A)(i), (B), (C), or (D), or 2302(b)(13) of title 5, United States Code, with respect to which no final order or decision has been issued by the Board.</text></clause> <clause id="HCFA45A7EE12D44319A68CB979FD6FF02"> <enum>(ii)</enum> <header>Limitation</header> <text>In the case of an individual described in clause (i) whose duly submitted claim to the Merit Systems Protection Board was made not later than 180 days before the date of enactment of this Act, such individual may only bring an action before a United States district court as described in paragraph (2) of section 1221(i) of title 5, United States Code, (as added by subparagraph (A)) if that individual—</text> 
<subclause id="H20DC50EFED75416788D570298186C7E8"> <enum>(I)</enum> <text>provides written notice to the Office of Special Counsel and the Merit Systems Protection Board not later than 90 days after the date of enactment of this Act; and</text> </subclause> <subclause id="HADAFAE79DA584F938DDBEDB1815073DF"> <enum>(II)</enum> <text>brings such action not later than 20 days after providing such notice.</text> </subclause> </clause></subparagraph></paragraph></subsection> 
<subsection id="H361EDD7B4A6644E3A77BDE3FD3825449"><enum>(d)</enum><header>Recipients of whistleblower disclosures</header><text>Section 2302(b)(8)(B) of title 5, United States Code, is amended by striking <quote>or to the Inspector General of an agency or another employee designated by the head of the agency to receive such disclosures</quote> and inserting <quote>the Inspector General of an agency, a supervisor in the employee’s direct chain of command up to and including the head of the employing agency, or to an employee designated by any of the aforementioned individuals for the purpose of receiving such disclosures</quote>.</text></subsection> <subsection id="H7C95FB8D174C4BF8A2C62B2AA86BF918"><enum>(e)</enum><header>Attorney fees</header> <paragraph id="H660B4A1F671F4667AF13F94632864AE1"><enum>(1)</enum><header>In general</header><text>Section 7703(a) of title 5, United States Code, is amended by adding at the end the following:</text> 
<quoted-block style="OLC" id="H5C768719781B4C5BB481071071CFA41E"> 
<paragraph id="HDB18D677D02B4D09B3D83BF54876CBF9" indent="up1"><enum>(3)</enum><text>If an employee, former employee, or applicant for employment is the prevailing party under a proceeding brought under this section, the employee, former employee, or applicant for employment shall be entitled to attorney fees for all representation carried out pursuant to this section. In such an action for attorney fees, the agency responsible for taking the personnel action shall be the respondent and shall be responsible for paying the fees.</text></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></paragraph> <paragraph id="H9380B5DCDB204FB4A15522A4BEF03C8A"><enum>(2)</enum><header>Application</header><text>In addition to any proceeding brought by an employee, former employee, or applicant for employment on or after the date of enactment of this Act in a court of the United States under section 7703 of title 5, United States Code, the amendment made by paragraph (1) shall apply to any proceeding brought by an employee, former employee, or applicant for employment under such section 7703 before the date of enactment of this Act with respect to which the applicable court has not issued a final decision.</text></paragraph></subsection> 
<subsection id="H2205A2EF51214056996593B74DFFA6E8"><enum>(f)</enum><header>Extending Whistleblower Protection Act to certain employees</header> 
<paragraph id="H3805F492B6174CC0B8BC9FF55E4A9518"><enum>(1)</enum><header>In general</header><text>Section 2302(a)(2)(A) of title 5, United States Code, is amended, in the matter following clause (xiii), as so redesignated by this title—</text> <subparagraph id="H0B1D194DD93143A4A060C4EBDDC311A0"><enum>(A)</enum><text>by inserting <quote>subsection (b)(9)(A)(i), (B), (C), (D), or (E), subsection (b)(13), or subsection (g),</quote> after <quote>subsection (b)(8),</quote>; and</text></subparagraph> 
<subparagraph id="H5DAD5D87C4EB48A295ECCB16F39D0366"><enum>(B)</enum><text>by inserting after <quote>title 31</quote> the following: <quote>, a fellow or intern at an agency, a commissioned officer or applicant for employment in the Public Health Service, an officer or applicant for employment in the commissioned officer corps of the National Oceanic and Atmospheric Administration, or a noncareer appointee in the Senior Executive Service</quote>.</text></subparagraph></paragraph> <paragraph id="H352250231557446786A8E8A90BB8B91E"><enum>(2)</enum><header>Conforming amendments</header><text>Section 261 of the National Oceanic and Atmospheric Administration Commissioned Officer Corps Act of 2002 (<external-xref legal-doc="usc" parsable-cite="usc/33/3071">33 U.S.C. 3071</external-xref>) is amended—</text> 
<subparagraph id="H4550328B94FF404B9F797D7D9911A2CB"><enum>(A)</enum><text>in subsection (a)—</text> <clause id="HA2619487E4D34252A28086DA2EDD1C4A"><enum>(i)</enum><text>by striking paragraph (8); and</text></clause> 
<clause id="HDF3EAD4D4AB84E83BD031CB97515E248"><enum>(ii)</enum><text>by redesignating paragraphs (9) through (26) as paragraphs (8) through (25), respectively; and</text></clause></subparagraph> <subparagraph id="H2F8C3F9C807846D4B29BD5B5EA6D60F3"><enum>(B)</enum><text>in subsection (b), by striking the second sentence.</text></subparagraph></paragraph> 
<paragraph id="H4E104D8A5590410DB78F1B61D6EEC05A"><enum>(3)</enum><header>Application</header> 
<subparagraph id="HB5A75623948C4B5CACDA2438A88B480E"><enum>(A)</enum><header>In general</header><text>With respect to an officer or applicant for employment in the commissioned officer corps of the National Oceanic and Atmospheric Administration, the amendments made by paragraphs (1) and (2) shall apply to any personnel action taken against such officer or applicant on or after December 23, 2020, for making any disclosure protected under section 2302(b)(8) of title 5, United States Code.</text></subparagraph> <subparagraph id="H9981398D48D54D2EA59DD973BB2C2BE4"><enum>(B)</enum><header>Exception</header><text>Subparagraph (A) shall not apply to any personnel action with respect to which an allegation has been submitted pursuant to section 1034 of title 10, United States Code, and a final decision has been made regarding such allegation under subsection (h) of such section.</text></subparagraph> 
<subparagraph commented="no" display-inline="no-display-inline" id="HED649A51F38C423D8F8B48BA45832604"><enum>(C)</enum><header>Definitions</header><text>In this paragraph, the terms <term>disclosure</term> and <term>personnel action</term> have the meanings given those terms in section 2302(a) of title 5, United States Code.</text></subparagraph></paragraph></subsection> <subsection id="HCB1086B63FE54280BB7C68CB1CE305DC"><enum>(g)</enum><header>Relief</header> <paragraph id="H435F9024A5F7472B94B374977D8F6641"><enum>(1)</enum><header>In general</header><text>Section 7701(b)(2)(A) of title 5, United States Code, is amended, in the matter preceding clause (i), by striking <quote>upon the making of the decision</quote> and inserting <quote>upon the making of the decision, necessary to make the employee whole as if there had been no prohibited personnel practice, including training, seniority, and promotions consistent with the employee’s prior record</quote>.</text></paragraph> 
<paragraph id="H8EB77595A89E49C5BC60871170DA9373"><enum>(2)</enum><header>Application</header><text>In addition to any appeal made on or after the date of enactment of this Act to the Merit Systems Protection Board under section 7701 of title 5, United States Code, the amendment made by paragraph (1) shall apply to any appeal made under that section before the date of enactment of this Act with respect to which the Board has not issued a final decision.</text></paragraph></subsection></section> <section id="HF44F59873D774F45AEFFE53865BE700A"><enum>2423.</enum><header>Classifying certain furloughs as adverse personnel actions</header> <subsection id="HE568D5575F3F400B85850BF7ECE795FC"><enum>(a)</enum><header>In general</header><text>Section 7512 of title 5, United States Code, is amended—</text> 
<paragraph id="HF17D7B9265C14AA0A0B803230D0B778B"><enum>(1)</enum><text>in paragraph (4), by striking <quote>and</quote> at the end; and</text></paragraph> <paragraph id="HA566746739B94EB38EED763F8B66809B"><enum>(2)</enum><text>by striking paragraph (5) and inserting the following:</text> 
<quoted-block style="OLC" id="HBA0606C5448A499495363B2403A97A68"> 
<paragraph id="HF8990DD7A5F0453C9274A0D27884AF28"><enum>(5)</enum><text>a furlough of more than 14 days but less than 30 days; and</text></paragraph> <paragraph id="HD8051FE646B4495788C612B429838083"><enum>(6)</enum><text>a furlough of 13 days or less that is not due to a lapse in appropriations;</text></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></subsection> 
<subsection id="HA0206E18BBED4E059A30938DAAC5EF94"><enum>(b)</enum><header>Application</header><text>The amendment made by subsection (a) shall apply to any furlough covered by paragraph (5) or (6) of section 7512 of title 5, United States Code (as amended by such subsection (a)), occurring on or after the date of enactment of this Act.</text></subsection></section> <section id="H682A2D2888D6447F81194785DF87101E"><enum>2424.</enum><header>Codification of protections for disclosures of censorship related to research, analysis, or technical information</header> <subsection id="HD68321FB18FB4A289BD5AEA9E8C810E2"><enum>(a)</enum><header>In general</header><text>Section 2302 of title 5, United States Code, as amended by this title, is further amended by adding at the end the following:</text> 
<quoted-block style="OLC" display-inline="no-display-inline" id="H1746F252E26941A5AE00F521CCEB9D32"> 
<subsection id="H4528CE5D3CE54D6E82A20FB075A52DB7"><enum>(h)</enum> 
<paragraph commented="no" display-inline="yes-display-inline" id="HC9E198F530E247E1A1E8874FF7D424AD"><enum>(1)</enum><text>In this subsection—</text> <subparagraph id="H0AAC2AB129BD49F68306A0B18CE965F5" indent="up1"><enum>(A)</enum><text>the term <term>applicant</term> means an applicant for a covered position;</text></subparagraph> 
<subparagraph id="H55C1BD109416470FA47ED6DCA9E38B9D" indent="up1"><enum>(B)</enum><text>the term <term>censorship related to research, analysis, or technical information</term> means any effort to distort, misrepresent, or suppress research, analysis, or technical information; and</text></subparagraph> <subparagraph id="H5D8075D493EF4D848B93FD787FEFD645" indent="up1"><enum>(C)</enum><text>the term <term>employee</term> means an employee in a covered position in an agency.</text></subparagraph></paragraph> 
<paragraph display-inline="no-display-inline" id="H2600B7D673A5491EA239293750E00CD6" indent="up1"><enum>(2)</enum><text display-inline="yes-display-inline">Any disclosure of information by an employee or applicant that the employee or applicant reasonably believes is evidence of censorship related to research, analysis, or technical information—</text> <subparagraph id="H644D927D8B964597AC49ADA65941E012"><enum>(A)</enum><text>shall come within the protections of subsection (b)(8)(A) if—</text> 
<clause id="HF4C3D6FB5163449DAB974D3BEA3D18D6"><enum>(i)</enum><text>the employee or applicant reasonably believes that the censorship related to research, analysis, or technical information is or will cause—</text> <subclause id="H4310C99110A84085BA0B6BE164E39EA3"><enum>(I)</enum><text>any violation of law, rule, or regulation; or</text></subclause> 
<subclause id="H4C76C2C6B0B14DD893FFC5E73982F07F"><enum>(II)</enum><text>gross mismanagement, a gross waste of funds, an abuse of authority, or a substantial and specific danger to public health or safety; and</text></subclause></clause> <clause id="H9D968F3BFDDF4F4B9208EAF3A1BD16F2"><enum>(ii)</enum><text>the disclosure is not specifically prohibited by law or that information is not specifically required by Executive order to be kept classified in the interest of national defense or the conduct of foreign affairs; and</text></clause></subparagraph> 
<subparagraph id="H9DA20D0F22D34451A7BD6CD6FC95F27B"><enum>(B)</enum><text>shall come within the protections of subsection (b)(8)(B) if—</text> <clause id="H43C97E938FFB4BBE8FBFE9E7CA1E64EC"><enum>(i)</enum><text>the employee or applicant reasonably believes that the censorship related to research, analysis, or technical information is or will cause—</text> 
<subclause id="H23AA58F955B2498DA7A4F356320103AA"><enum>(I)</enum><text>any violation of law, rule, or regulation; or</text></subclause> <subclause id="HF6549058E64D4CF09170159C82E84855"><enum>(II)</enum><text>gross mismanagement, a gross waste of funds, an abuse of authority, or a substantial and specific danger to public health or safety; and</text></subclause></clause> 
<clause id="H0D0AE474D63C4015A68AA2A69FA4A83B"><enum>(ii)</enum><text>the disclosure is made to the Special Counsel, or to the Inspector General of an agency or another person designated by the head of the agency to receive the disclosure, consistent with the protection of sources and methods.</text></clause></subparagraph></paragraph> <paragraph id="H03597D70B52E4ED3AB17898C442F274B" indent="up1"><enum>(3)</enum><text>A disclosure shall not be excluded from paragraph (2) for any reason described in paragraph (1) or (2) of subsection (f).</text></paragraph> 
<paragraph id="H85A241D8E1FF45B3BF9E8D40EEADA88D" indent="up1"><enum>(4)</enum><text>Nothing in this subsection shall be construed to imply any limitation on the protections of employees and applicants afforded by any other provision of law, including protections with respect to any disclosure of information believed to be evidence of censorship related to research, analysis, or technical information.</text></paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block></subsection> <subsection id="HE78B24022ACD4B019D177203631AFD37"><enum>(b)</enum><header>Repeal</header> <paragraph id="H6A27ABC07F024A979F50B901810ED5D5"><enum>(1)</enum><header>In general</header><text>Section 110 of the Whistleblower Protection Enhancement Act of 2012 (<external-xref legal-doc="usc" parsable-cite="usc/5/2302">5 U.S.C. 2302</external-xref> note) is repealed.</text></paragraph> 
<paragraph id="HDDFCFB605C694F6D94D79262D158F21F"><enum>(2)</enum><header>Rule of construction</header><text>Nothing in this subsection shall be construed to limit or otherwise affect any action under section 110 of the Whistleblower Protection Enhancement Act of 2012 (<external-xref legal-doc="usc" parsable-cite="usc/5/2302">5 U.S.C. 2302</external-xref> note) commenced before the date of enactment of this Act or any protections afforded by that section with respect to that action.</text></paragraph></subsection></section> <section id="H8BB0245A3AC14770B96D50391681571E"><enum>2425.</enum><header>Title 5 technical and conforming amendments</header><text display-inline="no-display-inline">Title 5, United States Code, is amended—</text> 
<paragraph id="HE3F4EA9160644C00A3BA954B54F584B1"><enum>(1)</enum><text>in section 1212(h), by striking <quote>or (9)</quote> each place that term appears and inserting <quote>, (b)(9), (b)(13), or (g)</quote>;</text></paragraph> <paragraph id="HD4124C406E9F4CAFA1A41BBEEBBED851"><enum>(2)</enum><text>in section 1214—</text> 
<subparagraph id="H3A9A2AB119224A49A2B4E4F72B574B5B"><enum>(A)</enum><text>in subsections (a) and (b), by striking <quote>section 2302(b)(8) or section 2302(b)(9)(A)(i), (B), (C), or (D)</quote> each place that term appears and inserting <quote>section 2302(b)(8), section 2302(b)(9)(A)(i), (B), (C), (D), or (E), section 2302(b)(13), or section 2302(g)</quote>; and</text></subparagraph> <subparagraph id="H802FC4CF656949A59F3982A67C3CEA9D"><enum>(B)</enum><text>in subsection (i), by striking <quote>section 2302(b)(8) or subparagraph (A)(i), (B), (C), or (D) of section 2302(b)(9)</quote> and inserting <quote>section 2302(b)(8), subparagraph (A)(i), (B), (C), (D), or (E) of section 2302(b)(9), section 2302(b)(13), or section 2302(g)</quote>;</text></subparagraph></paragraph> 
<paragraph id="H24FD4B4E27064954926656C845346991"><enum>(3)</enum><text>in section 1215(a)(3)(B), by striking <quote>section 2302(b)(8), or 2302(b)(9)(A)(i), (B), (C), or (D)</quote> each place that term appears and inserting <quote>section 2302(b)(8), section 2302(b)(9)(A)(i), (B), (C), (D), or (E), section 2302(b)(13), or section 2302(g)</quote>;</text></paragraph> <paragraph id="HBB4F37FAB509451F8EB5BE1D4AD8C26A"><enum>(4)</enum><text>in section 2302—</text> 
<subparagraph id="H949F1017BCBB448EB05184F2E6CF1DBF"><enum>(A)</enum><text>in subsection (a)—</text> <clause id="H7167ADFF36864818928D7FB1EE2643FA"><enum>(i)</enum><text>in paragraph (1), by inserting <quote>or (g)</quote> after <quote>subsection (b)</quote>; and</text></clause> 
<clause id="H00023485E7C849559ACE49CF1D7F61C4"><enum>(ii)</enum><text>in paragraph (2)(C)(i), by striking <quote>subsection (b)(8) or section 2302(b)(9)(A)(i), (B), (C), or (D)</quote> and inserting <quote>subsection (b)(8), (b)(9)(A)(i), (B), (C), (D), or (E), (b)(13), or (g)</quote>; and</text></clause></subparagraph> <subparagraph id="H0715B6BB14174744B48AF29D405E58FC"><enum>(B)</enum><text>in subsection (c)(1)(B), by striking <quote>paragraph (8) or subparagraph (A)(i), (B), (C), or (D) of paragraph (9) of subsection (b)</quote> and inserting <quote>subsection (b)(8), subparagraph (A)(i), (B), (C), or (D) of subsection (b)(9), subsection (b)(13), or subsection (g)</quote>;</text></subparagraph></paragraph> 
<paragraph id="HEC2573C106764FF3B9062BC711B97830"><enum>(5)</enum><text>in section 7515(a)(2), by striking <quote>paragraph (8), (9), or (14) of section 2302(b)</quote> and inserting <quote>paragraph (8), (9), (13), or (14) of section 2302(b) or section 2302(g)</quote>;</text></paragraph> <paragraph id="H7B1BDB7989DB4C2BBC1F67C15BFAB6CF"><enum>(6)</enum><text>in section 7701(c)(2)(B), by striking <quote>section 2302(b)</quote> and inserting <quote>subsection (b) or (g) of section 2302</quote>; and</text></paragraph> 
<paragraph id="HEDD3F38201F44FAF89673C1550845114" commented="no" display-inline="no-display-inline"><enum>(7)</enum><text>in section 7703(b)(1)(B), by striking <quote>section 2302(b)(8), or 2302(b)(9)(A)(i), (B), (C), or (D)</quote> and inserting <quote>section 2302(b)(8), section 2302(b)(9)(A)(i), (B), (C), (D), or (E), section 2302(b)(13), or section 2302(g)</quote>.</text></paragraph></section></subtitle> <subtitle id="H7EF56E2D42DB4D26923CD96FFEC3FAC6"><enum>B</enum><header>Whistleblowers of the intelligence community</header> <section id="H095642FCD1A643029D64FDE2D1588834"><enum>2441.</enum><header>Limitation on sharing of intelligence community whistleblower complaints with persons named in such complaints</header> <subsection id="H3F9369B1CE18427D852F9B230167B113"><enum>(a)</enum><header>In general</header><text>The National Security Act of 1947 (<external-xref legal-doc="usc" parsable-cite="usc/50/3001">50 U.S.C. 3001 et seq.</external-xref>) is amended by adding at the end the following new title:</text> 
<quoted-block style="OLC" display-inline="no-display-inline" id="HD4B5E004860D45C0AA95E4F122C0E0D6"> 
<title id="H33A372F49C224FB4BAC3D80D3D1156EF"><enum>XII</enum><header>Matters regarding Inspectors General of elements of the intelligence community</header> 
<section id="H3FCA8CC5486840DFB8FE1AA65DDC909A"><enum>1202.</enum><header>Limitation on sharing of intelligence community whistleblower complaints with persons named in such complaints</header> 
<subsection id="H670804806F0C4AF4A4416C9A48AAC324"><enum>(a)</enum><header>Whistleblower disclosure information defined</header><text>In this section, the term <term>whistleblower disclosure information</term> means, with respect to a whistleblower disclosure—</text> <paragraph id="HED3A2C5D1AB949CAAE4F14CB4D507AF8"><enum>(1)</enum><text>the disclosure;</text></paragraph> 
<paragraph id="HF21AF857A814400A84896CEDF825DACE"><enum>(2)</enum><text>confirmation of the fact of the existence of the disclosure; or</text></paragraph> <paragraph id="H96E347FF006643C1A64E1A83D84C7532"><enum>(3)</enum><text>the identity, or other identifying information, of the whistleblower who made the disclosure.</text></paragraph></subsection> 
<subsection id="H276958FA417940A9B4BD00C412733939"><enum>(b)</enum><header>In general</header><text>It shall be unlawful for any employee or officer of the Federal Government to knowingly and willfully share any whistleblower disclosure information with any individual named as a subject of the whistleblower disclosure and alleged in the disclosure to have engaged in misconduct, unless—</text> <paragraph id="HD9AB40BC69834AB78341574593995537"><enum>(1)</enum><text>the whistleblower consented, in writing, to such sharing before the sharing occurs;</text></paragraph> 
<paragraph id="HAA8AF1F6062B42BBACEC8EC664323A55"><enum>(2)</enum><text>a covered Inspector General to whom such disclosure is made—</text> <subparagraph id="HE144DAB777BC4E05A142B27F2431B4C5"><enum>(A)</enum><text>determines that such sharing is necessary to advance an investigation, audit, inspection, review, or evaluation by the Inspector General; and</text></subparagraph> 
<subparagraph id="H2BEA7F222ED54531BB310A180CE7D340"><enum>(B)</enum><text>notifies the whistleblower of such sharing before the sharing occurs; or</text></subparagraph></paragraph> <paragraph id="H96EC338775E1435FA134D7877A9F6BA1"><enum>(3)</enum><text>an attorney for the Federal Government—</text> 
<subparagraph id="H6E2572DAC785468DA279B64B962FCE3B"><enum>(A)</enum><text>determines that such sharing is necessary to advance an investigation by the attorney; and</text></subparagraph> <subparagraph id="H165778C669F04495809B8A9C53C79FBF"><enum>(B)</enum><text>notifies the whistleblower of such sharing before the sharing occurs.</text></subparagraph></paragraph></subsection></section></title><after-quoted-block>.</after-quoted-block></quoted-block></subsection> 
<subsection id="HC866C01257354D50A826704BA91D0D8D"><enum>(b)</enum><header>Technical and clerical amendments</header> 
<paragraph id="H740B71E84B8A4248947927D564D214A1"><enum>(1)</enum><header>Transfer</header><text>The National Security Act of 1947 (<external-xref legal-doc="usc" parsable-cite="usc/50/3001">50 U.S.C. 3001 et seq.</external-xref>) is amended as follows:</text> <subparagraph id="H964C3FAE6EC44FB2B2F8BDB5657553E2"><enum>(A)</enum><text>Section 1104 (<external-xref legal-doc="usc" parsable-cite="usc/50/3234">50 U.S.C. 3234</external-xref>) is—</text> 
<clause id="HC6AD10BAF7E045279684BB46AFFF052B"><enum>(i)</enum><text>transferred to title XII of such Act, as added by subsection (a);</text></clause> <clause display-inline="no-display-inline" id="H4263FBF2D23A40AAB4B0AFBE39C2C98F"><enum>(ii)</enum><text>inserted before section 1202 of such Act, as added by such subsection; and</text></clause> 
<clause id="HC5E2BF75E6224F1783426FBBD4580B58"><enum>(iii)</enum><text>redesignated as section 1201.</text></clause></subparagraph> <subparagraph id="H781FA639846A4995BF57F32EDC815FCE"><enum>(B)</enum><text>Section 1106 (<external-xref legal-doc="usc" parsable-cite="usc/50/3236">50 U.S.C. 3236</external-xref>) is—</text> 
<clause id="H18D64CFE094B488A87E7E19510F36D5B"><enum>(i)</enum><text>amended by striking <quote>section 1104</quote> each place it appears and inserting <quote>section 1201</quote>;</text></clause> <clause display-inline="no-display-inline" id="H82A308E61D394D0CA2C04FDB953C9D69"><enum>(ii)</enum><text>transferred to title XII of such Act, as added by subsection (a);</text></clause> 
<clause id="HD555AEA3D46A42258E1745110E0EA028"><enum>(iii)</enum><text>inserted after section 1202 of such Act, as added by such subsection; and</text></clause> <clause id="H783BBD0E435446D98CAED8EFAFC15E77"><enum>(iv)</enum><text>redesignated as section 1203.</text></clause></subparagraph></paragraph> 
<paragraph id="HE33F9997E0594DBF900802AAB513BC36"><enum>(2)</enum><header>Clerical amendments</header><text>The table of sections at the beginning of the National Security Act of 1947 is amended—</text> <subparagraph id="H2F7AC6C46C864359B7EBA26AA41B207D"><enum>(A)</enum><text>by striking the items relating to section 1104 and section 1106; and</text></subparagraph> 
<subparagraph id="HD77BE03012F74D05B57F4B5D301792E0"><enum>(B)</enum><text display-inline="yes-display-inline">by adding after the items relating to title XI the end the following new items:</text> <quoted-block style="OLC" display-inline="no-display-inline" id="HE4606325090E481E94D5F4EE0258D7DD"> <toc regeneration="no-regeneration"> <toc-entry level="title">Title XII—Matters regarding Inspectors General of elements of the intelligence community</toc-entry> <toc-entry level="section">Sec. 1201. Prohibited personnel practices in the intelligence community.</toc-entry> <toc-entry level="section">Sec. 1202. Limitation on sharing of intelligence community whistleblower complaints with persons named in such complaints.</toc-entry> <toc-entry level="section">Sec. 1203. Inspector general external review panel.</toc-entry></toc><after-quoted-block>.</after-quoted-block></quoted-block></subparagraph></paragraph></subsection> <subsection id="HB7998FAE545946BCA10155318D9FEB9E"><enum>(c)</enum><header>Definitions</header><text>Section 3 of such Act (<external-xref legal-doc="usc" parsable-cite="usc/50/3003">50 U.S.C. 3003</external-xref>) is amended by adding at the end the following new paragraphs:</text> 
<quoted-block style="OLC" id="HA7B3E8C862634882A9D1C40E0F5F2AF3"> 
<paragraph display-inline="no-display-inline" id="H6D02C295BAE844C5B97C67897BD693D1"><enum>(8)</enum><text display-inline="yes-display-inline">The term <term>covered Inspector General</term> means each of the following:</text> <subparagraph id="HDF9D9B0CF37D41DFB4D1B5532FB6F4DB"><enum>(A)</enum><text>The Inspector General of the Intelligence Community.</text></subparagraph> 
<subparagraph id="HBFD81EB14AC6464F82D5523396E2D7A2"><enum>(B)</enum><text display-inline="yes-display-inline">The Inspector General of the Central Intelligence Agency.</text></subparagraph> <subparagraph id="HD57CE16EDB6148F69E653FA37DE6620A"><enum>(C)</enum><text display-inline="yes-display-inline">The Inspector General of the Defense Intelligence Agency.</text></subparagraph> 
<subparagraph id="HB079F77DB0674E4685B8E1CA201CEF83"><enum>(D)</enum><text display-inline="yes-display-inline">The Inspector General of the National Reconnaissance Office.</text></subparagraph> <subparagraph id="H57F4DEDACEA44832984A6D6BF798D9EC"><enum>(E)</enum><text display-inline="yes-display-inline">The Inspector General of the National Geospatial-Intelligence Agency.</text></subparagraph> 
<subparagraph id="HF86B10D599684517A88916AF24005830"><enum>(F)</enum><text display-inline="yes-display-inline">The Inspector General of the National Security Agency.</text></subparagraph></paragraph> <paragraph id="H02FD8C03281F4B9CBA1F71A01169F7EC"><enum>(9)</enum><text>The term <term>whistleblower</term> means a person who makes a whistleblower disclosure.</text></paragraph> 
<paragraph id="HE1FA96BCBD1D4C1799EE9A02A85638D3"><enum>(10)</enum><text>The term <term>whistleblower disclosure</term> means a disclosure that is protected under section 1201 of this Act or section 3001(j)(1) of the Intelligence Reform and Terrorism Prevention Act of 2004 (<external-xref legal-doc="usc" parsable-cite="usc/50/3341">50 U.S.C. 3341(j)</external-xref>).</text></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></subsection> <subsection id="H78C97764C73D4644A69139631BCF56E9"><enum>(d)</enum><header>Conforming amendment</header><text>Section 5331 of the Damon Paul Nelson and Matthew Young Pollard Intelligence Authorization Act for Fiscal Years 2018, 2019, and 2020 (division E of <external-xref legal-doc="public-law" parsable-cite="pl/116/92">Public Law 116–92</external-xref>; <external-xref legal-doc="usc" parsable-cite="usc/50/3033">50 U.S.C. 3033</external-xref> note) is amended by striking <quote>section 1104 of the National Security Act of 1947 (<external-xref legal-doc="usc" parsable-cite="usc/50/3234">50 U.S.C. 3234</external-xref>)</quote> and inserting <quote>section 1201 of the National Security Act of 1947</quote>.</text></subsection></section> 
<section id="HBDA2F90C9DB446CDB4DF80D44246F343"><enum>2442.</enum><header>Disclosures to Congress</header> 
<subsection id="H719E361EBF4442E196934A2B6D13FD30"><enum>(a)</enum><header>In general</header><text>Title XII of the National Security Act of 1947, as added by section 2441, is further amended by inserting after section 1203, as designated by section 2441(b), the following new section:</text> <quoted-block style="OLC" id="H2B228B019E734155A57836F5CB411F2E"> <section id="H30F210B472C44847ADB2EB71ED57CC18"><enum>1204.</enum><header>Procedures regarding disclosures to Congress</header> <subsection id="H28771F8A37A94CB69B741513F3A448E0"><enum>(a)</enum><header>Guidance</header> <paragraph id="HE2789062B3E44E84AFAC95029663A197"><enum>(1)</enum><header>Obligation to provide security direction upon request</header><text>Upon the request of a whistleblower, the head of the relevant element of the intelligence community, acting through the covered Inspector General for that element, shall furnish on a confidential basis to the whistleblower information regarding how the whistleblower may directly contact the congressional intelligence committees, in accordance with appropriate security practices, regarding a complaint or information of the whistleblower pursuant to section 103H(k)(5)(D) or other appropriate provision of law.</text></paragraph> 
<paragraph id="H1E0B38B203C14701944BFA429ECFAB0F"><enum>(2)</enum><header>Nondisclosure</header><text>Unless a whistleblower who makes a request under paragraph (1) provides prior consent, a covered Inspector General may not disclose to the head of the relevant element of the intelligence community—</text> <subparagraph id="H837D89AFBF424FEEB049B7B4F08E692F"><enum>(A)</enum><text>the identity of the whistleblower; or</text></subparagraph> 
<subparagraph id="H37AEFC8EE39649ACA25AFD233EC5B188"><enum>(B)</enum><text>the element at which such whistleblower is employed, detailed, or assigned as a contractor employee.</text></subparagraph></paragraph></subsection> <subsection id="H3E5B202D494B459FB9573918F330762B"><enum>(b)</enum><header>Oversight of obligation</header><text>If a covered Inspector General determines that the head of an element of the intelligence community denied a request by a whistleblower under subsection (a), directed the whistleblower not to contact the congressional intelligence committees, or unreasonably delayed in providing information under such subsection, the covered Inspector General shall notify the congressional intelligence committees of such denial, direction, or unreasonable delay.</text></subsection> 
<subsection id="H5A7BEF5D8CEA49AE8637C4C8AA1A35FD"><enum>(c)</enum><header>Permanent security officer</header><text>The head of each element of the intelligence community may designate a permanent security officer in the element to provide to whistleblowers the information under subsection (a).</text></subsection></section><after-quoted-block>.</after-quoted-block></quoted-block></subsection> <subsection id="HA1A0EE9EA2F34AE8B5A5702D8B1111E3"><enum>(b)</enum><header>Clerical amendment</header><text>The table of sections at the beginning of the National Security Act of 1947 is amended by inserting after the item relating to section 1203, as added by section 2411(b)(2), the following new item:</text> 
<quoted-block style="OLC" id="H95DDFEEBBA294B43AD230594A1886185"> 
<toc regeneration="no-regeneration"> 
<toc-entry level="section">Sec. 1204. Procedures regarding disclosures to Congress.</toc-entry></toc><after-quoted-block>.</after-quoted-block></quoted-block></subsection> 
<subsection id="H76A16617129C4048BC51D2FB90F32AC0"><enum>(c)</enum><header>Conforming amendment</header><text>Section 103H(k)(5)(D)(i) of the National Security Act of 1947 (<external-xref legal-doc="usc" parsable-cite="usc/50/3033">50 U.S.C. 3033(k)(5)(D)(i)</external-xref>) is amended by adding at the end the following: <quote>The employee may request information pursuant to section 1204 with respect to contacting such committees.</quote>.</text></subsection></section> <section id="H8F6CFD55F0524BAABB4BB0C5E5E038A7"><enum>2443.</enum><header>Prohibition against disclosure of whistleblower identity as reprisal against whistleblower disclosure by employees and contractors in intelligence community</header> <subsection id="H4AADDABE5B47413EB0A417CFCB241DB1"><enum>(a)</enum><header>In general</header><text display-inline="yes-display-inline">Paragraph (3) of subsection (a) of section 1201 of the National Security Act of 1947, as designated by section 2441(b)(1)(A), is amended—</text> 
<paragraph id="H4EF17D0B7A8D4CEEADFA1A5C93A4209E"><enum>(1)</enum><text>in subparagraph (I), by striking <quote>; or</quote> and inserting a semicolon;</text></paragraph> <paragraph id="HD025F267EBC44AAC92EBEB4248535699"><enum>(2)</enum><text>by redesignating subparagraph (J) as subparagraph (K); and</text></paragraph> 
<paragraph id="H877D81565BBE48AA9FB760492C9C4A5A"><enum>(3)</enum><text>by inserting after subparagraph (I) the following new subparagraph:</text> <quoted-block style="OLC" id="HD80AC7B2D36E499A940329559E6B9F43"> <subparagraph id="H5E69B6E3B6F742CDB13D9FF0CA4C4633"><enum>(J)</enum><text>a knowing and willful disclosure revealing the identity or other personally identifiable information of such employee or such contractor employee without the express written consent of such employee or such contractor employee or if the Inspector General determines such disclosure is necessary for the exclusive purpose of investigating a complaint or information received under section 416 of title 5, United States Code; or</text></subparagraph><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></subsection> 
<subsection id="H913DE939BF2347D198330BEBC60BB00E"><enum>(b)</enum><header>Applicability to detailees</header><text>Such subsection is amended by adding at the end the following new paragraph:</text> <quoted-block style="OLC" id="H399F2ADA8F4A4658B2726169EDA3E1C2"> <paragraph id="HBA9CC694C7E0487CAEF04D643E826F03"><enum>(5)</enum><header>Employee</header><text>The term <term>employee</term>, with respect to an agency or a covered intelligence community element, includes an individual who has been detailed to such agency or covered intelligence community element.</text></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></subsection> 
<subsection id="H50E77FC67EFA4336B4FF79B5DD940FAE"><enum>(c)</enum><header>Private right of action for unlawful disclosure of whistleblower identity</header><text>Subsection (f) of such section is amended to read as follows:</text> <quoted-block id="H708765E1B67E4FEFA1E9B8597DCC6FD4" display-inline="no-display-inline" style="OLC"> <subsection id="H15174BF0058C485A9593B2CFA57091FC"><enum>(f)</enum><header>Enforcement</header> <paragraph id="HF1F2020BEAE54492860A590489A01BD2"><enum>(1)</enum><header>In general</header><text>Except as otherwise provided in this subsection, the President shall provide for the enforcement of this section.</text></paragraph> 
<paragraph id="H68CC5E0A116F4ABD81F82D5B45E308D1" commented="no" display-inline="no-display-inline"><enum>(2)</enum><header>Private right of action for unlawful, willful disclosure of whistleblower identity</header><text>In a case in which an employee of an agency, or other employee or officer of the Federal Government, takes a personnel action described in subsection (a)(3)(J) against an employee of a covered intelligence community element as a reprisal in violation of subsection (b) or in a case in which a contractor employee takes a personnel action described in such subsection against another contractor employee as a reprisal in violation of subsection (c), the employee or contractor employee against whom the personnel action was taken may bring a private action for all appropriate remedies, including injunctive relief and compensatory and punitive damages, against the employee or contractor employee who took the personnel action, in a Federal district court of competent jurisdiction within 180 days of when the employee or contractor employee first learned of or should have learned of the violation.</text></paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block></subsection></section></subtitle></title> <title id="H261F8A78D4D14188B5343D8CD96C6656"><enum>XXV</enum><header>Accountability for Acting Officials</header> <section id="H29AC93F40F4E4742B106F9BF4D92B327"><enum>2501.</enum><header>Short title</header><text display-inline="no-display-inline">This title may be cited as the <quote>Accountability for Acting Officials Act</quote>.</text></section> 
<section id="HA85CA78DBBE5455BAFA6480A37AC3D8D"><enum>2502.</enum><header>Clarification of Federal Vacancies Reform Act of 1998</header> 
<subsection id="HC23F7EE701F747758A23DA90095E472F"><enum>(a)</enum><header>Eligibility requirements</header><text>Section 3345 of title 5, United States Code, is amended—</text> <paragraph id="H2B5B3988F67346F2A3C544E0D73D5267"><enum>(1)</enum><text>in subsection (a)—</text> 
<subparagraph id="H728356CA693A493194028043E015247F"><enum>(A)</enum><text>in paragraph (1), by adding before the semicolon at the end the following: <quote>, but, and except as provided in subsection (e), only if the individual serving in the position of first assistant has occupied such position for a period of at least 30 days during the 365-day period preceding the date of the death, resignation, or beginning of inability to serve of the applicable officer</quote>; and</text></subparagraph> <subparagraph id="HD5EEA0BFBB8048E395A3C23F8ECB3F11"><enum>(B)</enum><text>by striking subparagraph (A) of paragraph (3) and inserting the following:</text> 
<quoted-block style="OLC" id="HDAE13E138C5C4945A5C1864D3DCD3B02"> 
<subparagraph id="H6975D5131357409FA3DE47876D9E9263"><enum>(A)</enum><text>the officer or employee served in a position in such agency for a period of at least 1 year preceding the date of death, resignation, or beginning of inability to serve of the applicable officer; and</text></subparagraph><after-quoted-block>; and</after-quoted-block></quoted-block></subparagraph></paragraph> <paragraph id="H6DCFC2921E874EDABBCB79C432751B44"><enum>(2)</enum><text>by adding at the end the following:</text> 
<quoted-block style="OLC" id="HA8EEB0831F0B47B08AF7195B3C92C838"> 
<subsection id="HDE5872313C6C4B7288BC5FECE767A83D"><enum>(d)</enum><text>For purposes of this section, a position shall be considered to be the first assistant to the office with respect to which a vacancy occurs only if such position has been designated, at least 30 days before the date of the vacancy, by law, rule, or regulation as the first assistant position. The previous sentence shall begin to apply on the date that is 180 days after the date of enactment of the Accountability for Acting Officials Act.</text></subsection> <subsection id="H9853227C12D745B592B4B1783EE5EE71"><enum>(e)</enum><text>The 30-day service requirement in subsection (a)(1) shall not apply to any individual who is a first assistant if—</text> 
<paragraph id="HFEF9001C9ED542C395F96BED27051533"><enum>(1)</enum> 
<subparagraph commented="no" display-inline="yes-display-inline" id="H8C2D839F4B6341ED9C80FDD9E89097EA"><enum>(A)</enum><text>the office of such first assistant is an office for which appointment is required to be made by the President, by and with the advice and consent of the Senate; and</text></subparagraph> <subparagraph id="H0D6BA1E87572451196B164537B75BCF8" indent="up1"><enum>(B)</enum><text>the Senate has approved the appointment of such individual to such office; or</text></subparagraph></paragraph> 
<paragraph id="HAD976E3CA7584678A64BE03F39982D08"><enum>(2)</enum><text>the individual began serving in the position of first assistant during the 180-day period beginning on a transitional inauguration day (as that term is defined in section 3349a(a)).</text></paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></subsection> <subsection id="H67279EAA363A494EA34CF6EABB94EE47"><enum>(b)</enum><header>Qualifications</header><text>Section 3345(b) of title 5, United States Code, is amended by adding at the end the following:</text> 
<quoted-block style="OLC" id="HE8AD9FF4AF924DA4AB06C46BA8CB0A51"> 
<paragraph id="H1FA8DC2DCCC243D3BBE6F863AC7ABF78" indent="up1"><enum>(3)</enum><text>Any individual directed to perform the functions and duties of the vacant office temporarily in an acting capacity under subsection (a)(2) or (f) shall possess the qualifications (if any) set forth in law, rule, or regulation that are otherwise applicable to an individual appointed by the President, by and with the advice and consent of the Senate, to occupy such office.</text></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></subsection> <subsection id="H57578F88B6024DAE9E5F20547CAF8F4B"><enum>(c)</enum><header>Application to individuals removed from office</header><text>Section 3345(c)(2) of title 5, United States Code, is amended by inserting after <quote>the expiration of a term of office</quote> the following: <quote>, or removal (voluntarily or involuntarily) from office,</quote>.</text></subsection> 
<subsection id="H7D407EEE598843299A24B8447C694455"><enum>(d)</enum><header>Testimony of acting officials before Congress</header><text>Section 3345 of title 5, United States Code, is amended by adding at the end the following:</text> <quoted-block style="OLC" id="H71BF6D9F48A146E5965402612D388ABB"> <subsection id="H41ACECB034E64FE6B99143D4B842C2A8"><enum>(f)</enum> <paragraph commented="no" display-inline="yes-display-inline" id="HEFD2DA8F4273466BB5B61482676801FF"><enum>(1)</enum><text>Any individual serving as an acting officer due to a vacancy to which this section applies, or any individual who has served in such capacity and continues to perform the same or similar duties beyond the time limits described in section 3346, shall appear, at least once during any 60-day period that the individual is so serving, before the appropriate committees of jurisdiction of the Senate and the House of Representatives.</text></paragraph> 
<paragraph id="H5E668A25D5864261A7C780A25FD6945B" indent="up1"><enum>(2)</enum><text>Paragraph (1) may be waived upon mutual agreement of the chairs and ranking members of the committees described in that paragraph.</text></paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block></subsection> <subsection id="HEE144B7E20484A57B33153243D782D67"><enum>(e)</enum><header>Time limitation for principal offices</header><text>Section 3346 of title 5, United States Code, is amended—</text> 
<paragraph id="HBF90E8A6764F453E8B82A40DD9C5342F"><enum>(1)</enum><text>in subsection (a), in the matter preceding paragraph (1), by inserting <quote>or as provided in subsection (d)</quote> after <quote>sickness</quote>; and</text></paragraph> <paragraph id="H4E7E233C8BB64540B2C9C45DDBE5AA26"><enum>(2)</enum><text>by adding at the end the following:</text> 
<quoted-block style="OLC" id="H0759E28416EC46878481C72AE6EF5BD6"> 
<subsection id="H43A57152C2594CBAABF8C5A56E106FAC"><enum>(d)</enum><text>With respect to the vacancy of the position of head of any agency listed in section 901(b) of title 31 (or of any other Executive department) and to which this section applies, subsections (a) through (c) of this section and sections 3348(c), 3349(b), and 3349a(b) shall be applied by substituting <quote>120</quote> for <quote>210</quote> in each instance.</text></subsection><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></subsection> <subsection id="H5FF9DFD709FA45D69ED6911312ABB52B"><enum>(f)</enum><header>Exclusivity</header><text>Section 3347 of title 5, United States Code, is amended—</text> 
<paragraph id="H24C233A083E74C87AD221E6676546F92"><enum>(1)</enum><text>by redesignating subsection (b) as subsection (c); and</text></paragraph> <paragraph id="HC507137B558547B8ACFDAAAC96EEC43B"><enum>(2)</enum><text>by inserting after subsection (a) the following:</text> 
<quoted-block style="OLC" id="H056F743ED9CC4C66BDBD0F03DBBE5208"> 
<subsection id="HB44E312ED04F4D61B9E3A1A5520545BE"><enum>(b)</enum><text>Notwithstanding subsection (a), any statutory provision covered under paragraph (1) of such subsection that contains a non-discretionary order or directive to designate an officer or employee to perform the functions and duties of a specified office temporarily in an acting capacity shall be the exclusive means for temporarily authorizing an acting official to perform the functions and duties of such office.</text></subsection><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></subsection> <subsection id="H81CF2C1424B0452F9558DCFF6F7CFFDB"><enum>(g)</enum><header>Reporting of vacancies</header> <paragraph id="HDBCCEB9D8F124B67A9AA06D5D9AA93B6"><enum>(1)</enum><header>In general</header><text>Section 3349 of title 5, United States Code, is amended—</text> 
<subparagraph id="H97D206E1C9B54CBFB70C89074C5A6E29"><enum>(A)</enum><text>in subsection (a)—</text> <clause id="HA75A2123D1B145A4802DCFE315737DA8"><enum>(i)</enum><text>by striking <quote>immediately upon</quote> each place that term appears and inserting <quote>not later than 7 days after</quote>;</text></clause> 
<clause id="H0FFEC1E511A949FA8A5C635692C95585"><enum>(ii)</enum><text>in paragraph (3), by striking <quote>and</quote> at the end;</text></clause> <clause id="H8554485E67B548F2BCDFAB9490D8CAF8"><enum>(iii)</enum><text>in paragraph (4), by striking the period at the end and inserting <quote>; and</quote>; and</text></clause> 
<clause id="HC589AAA949FC483BA8EACA1CD31A0339"><enum>(iv)</enum><text>by adding at the end the following:</text> <quoted-block style="OLC" id="HD9BE0E2DBD6149EF99518D2C1CF941AA"> <paragraph id="H03B5B1D9F7D24C1AA8E0E62800E28963"><enum>(5)</enum><text>notification of the end of the term of service of any person serving in an acting capacity and the name of any subsequent person serving in an acting capacity and the date the service of such subsequent person began not later than 7 days after such date.</text></paragraph><after-quoted-block>; and</after-quoted-block></quoted-block></clause></subparagraph> 
<subparagraph id="H3B744997B4734EB9A30F318A1E96E059"><enum>(B)</enum><text>in subsection (b), in the matter preceding paragraph (1), by striking <quote>immediately</quote> and inserting <quote>not later than 14 days after the date of such determination</quote>.</text></subparagraph></paragraph> <paragraph id="H7FD8ECFA570E45D5A6AD942B351A3DD3"><enum>(2)</enum><header>Technical corrections</header><text>Paragraphs (1) and (2) of section 3349(b) of title 5, United States Code, are amended to read as follows:</text> 
<quoted-block style="OLC" id="HA812C9ECADD042E79B3D1718DA1E3CB3"> 
<paragraph id="H3E34FCF5152242EAB7A6F706BFA815B7"><enum>(1)</enum><text>the Committee on Homeland Security and Governmental Affairs of the Senate;</text></paragraph> <paragraph id="HF269D3B9FF9C418396AA107E7F123910"><enum>(2)</enum><text>the Committee on Oversight and Government Reform of the House of Representatives;</text></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></paragraph> 
<paragraph id="HD7800418595F4477A532F64B31A356E3"><enum>(3)</enum><header>Vacancies during presidential inaugural transitions</header><text>Section 3349a(b) of title 5, United States Code, is amended to read as follows:</text> <quoted-block style="OLC" id="HFA5CBF5109E142CA9EBB60F3E1D6A3C6"> <subsection id="HDC0956D7742B485B89A1CCF030CC6B0F"><enum>(b)</enum><text>Notwithstanding section 3346 (except as provided in paragraph (2) of this subsection) or 3348(c), with respect to any vacancy that exists on a transitional inauguration day, or that arises during the 60-day period beginning on such day, the person serving as an acting officer as described in section 3345 may serve in the office—</text> 
<paragraph id="H0F39B896564341759AA087179CED74DC"><enum>(1)</enum><text>for no longer than 300 days beginning on such day; or</text></paragraph> <paragraph id="H15160F7AB9D84C1FA1C72EAFF878777B"><enum>(2)</enum><text>subject to section 3346(b), once a first or second nomination for the office is submitted to the Senate, from the date of such nomination for the period that the nomination is pending in the Senate.</text></paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></subsection></section></title> 
<title id="H896B365B7B364F98B7EAA1800F8D5630"><enum>XXVI</enum><header>Strengthening Hatch Act Enforcement and Penalties</header> 
<section id="H119A7D0D893844289EDDBB0BD4A02521"><enum>2601.</enum><header>Short title</header><text display-inline="no-display-inline">This title may be cited as the <quote>Hatch Act Accountability Act</quote>.</text></section> <subtitle id="H5F883904EFF1490BB94F396BD1707066"><enum>A</enum><header>Strengthening Hatch Act Enforcement and Penalties</header> <section id="HFA8A5A132E544754A54B8A9A2391E491"><enum>2621.</enum><header>Strengthening Hatch Act enforcement and penalties against political appointees</header> <subsection id="HA976A7AD366C445F93ACCB0C32F2CF2E"><enum>(a)</enum><header>Investigations by office of special counsel</header><text>Section 1216 of title 5, United States Code, as amended by section 1307 of this Act, is amended—</text> 
<paragraph id="HF1509BF110EA4CA7B90C191392F65B3B"><enum>(1)</enum><text>in subsection (c), by striking <quote>(1),</quote>; and</text></paragraph> <paragraph id="HFE05A6A131F94221A13ED89304E07D36"><enum>(2)</enum><text>by adding at the end the following:</text> 
<quoted-block style="OLC" id="H827ACDBA58724B37ADFFE5A28FF8D1B7"> 
<subsection id="H59A11B5D6BFF447189FDDAD4525E6F16"><enum>(e)</enum> 
<paragraph commented="no" display-inline="yes-display-inline" id="HFF80CF1341114CC6A33FA47F5051A01E"><enum>(1)</enum><text>In addition to the authority otherwise provided in this chapter, the Special Counsel—</text> <subparagraph id="H37ADA5BA96084BA49CEA0B9DB53C472C" indent="up1"><enum>(A)</enum><text>shall conduct an investigation with respect to any allegation concerning political activity prohibited under subchapter III of chapter 73 (relating to political activities by Federal employees); and</text></subparagraph> 
<subparagraph id="H57977C1FD1664198A34D9E3DEC947A24" indent="up1"><enum>(B)</enum><text>may, regardless of whether the Special Counsel has received an allegation, conduct any investigation as the Special Counsel considers necessary concerning political activity prohibited under subchapter III of chapter 73.</text></subparagraph></paragraph> <paragraph id="HF402AF2BC9144208896F4CC8D0697353" indent="up1"><enum>(2)</enum><text>With respect to any investigation under paragraph (1), the Special Counsel may seek corrective action under section 1214 and disciplinary action under section 1215 in the same way as if a prohibited personnel practice were involved.</text></paragraph></subsection> 
<subsection id="H4C19605CFE234CBFB1AD357FF04D6CDA"><enum>(f)</enum> 
<paragraph commented="no" display-inline="yes-display-inline" id="HC5B9F90DE8174A3CB93F2F7E05BFAE0C"><enum>(1)</enum><text>Notwithstanding section 1215(b), consistent with paragraph (3) of this subsection, if, after an investigation under subsection (d)(1), the Special Counsel determines that a political appointee has violated section 7323 or 7324, the Special Counsel may present a complaint to the Merit Systems Protection Board under the process provided in section 1215 against such political appointee.</text></paragraph> <paragraph id="H6536DDD7E4ED42A1A3808DC446FB2F52" indent="up1"><enum>(2)</enum><text>Notwithstanding section 7326, a final order of the Board on a complaint of a violation of section 7323 or 7324 by a political appointee may impose an assessment of a civil penalty not to exceed $50,000.</text></paragraph> 
<paragraph id="H417A3556A7D94EDBBE4BBC1977459A4E" indent="up1"><enum>(3)</enum><text>The Special Counsel may not present a complaint under paragraph (1) of this subsection—</text> <subparagraph id="HCBF132EE2F4A4709A3BE3C9EEC07E35F"><enum>(A)</enum><text>unless no disciplinary action or civil penalty has been taken or assessed, respectively, against the political appointee pursuant to section 7326; and</text></subparagraph> 
<subparagraph id="H22EDE325DA6A40E5A4F176F8EF3826EE"><enum>(B)</enum><text>until on or after the date that is 90 days after the date that the complaint regarding the political appointee was presented to the President under section 1215(b), notwithstanding whether the President submits a written statement pursuant to paragraph (4) of this subsection.</text></subparagraph></paragraph> <paragraph id="HB2C907B408134FF58BCCC16DBA6807CC" indent="up1"><enum>(4)</enum> <subparagraph commented="no" display-inline="yes-display-inline" id="H70E937CDCC8441D78B9A697A9DF81467"><enum>(A)</enum><text>Not later than 90 days after receiving from the Special Counsel a complaint recommending disciplinary action under section 1215(b) with respect to a political appointee for a violation of section 7323 or 7324, the President shall provide a written statement to the Special Counsel on whether the President imposed the recommended disciplinary action, imposed another form of disciplinary action and the nature of that disciplinary action, or took no disciplinary action against the political appointee.</text></subparagraph> 
<subparagraph indent="up1" commented="no" display-inline="no-display-inline" id="HA2AE54BB179845508173A0DD2AFA9329"><enum>(B)</enum><text>Not later than 14 days after the date on which the Special Counsel receives a written statement under subparagraph (A) of this paragraph, the Special Counsel shall—</text> <clause commented="no" display-inline="no-display-inline" id="HF6AD9093A6384B90993285690583AC38"><enum>(i)</enum><text>submit the written statement 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; and</text></clause> 
<clause commented="no" display-inline="no-display-inline" id="H15A65398DFAD4A3D896B691F21F99226"><enum>(ii)</enum><text>publish the written statement on the public website of the Office of Special Counsel.</text></clause></subparagraph></paragraph> <paragraph id="H226A54CC2C674CE8913C2DC55FDF1497" indent="up1"><enum>(5)</enum><text>Not later than 14 days after the date on which the Special Counsel determines a political appointee has violated section 7323 or 7324, the Special Counsel shall—</text> 
<subparagraph id="H695BADEF1BF74658BB6DD17BB2524C76"><enum>(A)</enum><text>submit a report on the investigation into such political appointee, and any communications sent from the Special Counsel to the President recommending discipline of such political appointee, 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; and</text></subparagraph> <subparagraph id="H86079339556645748EF8589DFEE787D5"><enum>(B)</enum><text>publish the report and the communications described in subparagraph (A) on the public website of the Office of Special Counsel.</text></subparagraph></paragraph> 
<paragraph id="HF9B83303136341EDA141A22127D624FA" indent="up1"><enum>(6)</enum><text>In this subsection, the term <term>political appointee</term> means any individual, other than the President or the Vice President, employed or holding office—</text> <subparagraph id="H09FA60562E1E4B67B34676F596C4AA77"><enum>(A)</enum><text>in the Executive Office of the President, the Office of the Vice President, or any other office of the White House, but not including any career employee; or</text></subparagraph> 
<subparagraph id="H2D8311344C20440589661ABAA6248F40"><enum>(B)</enum><text>in a confidential, policy-making, policy-determining, or policy-advocating position appointed by the President, by and with the advice and consent of the Senate (other than an individual in the Foreign Service).</text></subparagraph></paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></subsection> <subsection id="HEC7FC04F1D3B4C8A92CEE24DDE91E75C"><enum>(b)</enum><header>Clarification on application of Hatch Act to EOP and OVP employees</header><text>Section 7322(1)(A) of title 5, United States Code, is amended by inserting after <quote>Executive agency</quote> the following: <quote>, including the Executive Office of the President, the Office of the Vice President, and any other office of the White House,</quote>.</text></subsection> 
<subsection id="HB4DE31D988044C65B3F2A039C750E2D7"><enum>(c)</enum><header>Criminal penalty</header> 
<paragraph id="HD92E226D07A149F695E68A3AF8432CD8"><enum>(1)</enum><header>In general</header><text>Subchapter III of <external-xref legal-doc="usc-chapter" parsable-cite="usc-chapter/5/73">chapter 73</external-xref> of title 5, United States Code, is amended by adding at the end the following:</text> <quoted-block style="USC" id="H4E17E031D4CA459991AD8EED9EF451C9"> <section id="H97F14BAADAFB4697A60762CF5054FD72"><enum>7327.</enum><header>Criminal penalty for Hatch Act violations</header> <subsection id="HF67CD5B59544484082115B87915FCE2A"><enum>(a)</enum><header>In general</header><text>Any person who knowingly violates section 7323 or 7324 shall be fined $50,000 (notwithstanding section 3571(e) of title 18), imprisoned for not more than 1 year, or both. Notwithstanding section 3571(e) of title 18, for each violation after the first, the fine applicable under this section shall be double the amount of the fine assessed for the previous violation.</text></subsection> 
<subsection id="H5F740A3E8C8E477187576860B4333DF7"><enum>(b)</enum><header>Attorney fees</header><text>A court may assess against the United States reasonable attorney fees and other litigation costs reasonably incurred in any case under this section in which an employee has established, by a preponderance of the evidence, that a superior ordered or otherwise coerced the employee into taking any act that resulted in a violation of section 7323 or 7324.</text></subsection></section><after-quoted-block>.</after-quoted-block></quoted-block></paragraph> <paragraph id="HF394D94AD9E947A0AF8BD5505DF7E5AD"><enum>(2)</enum><header>Clerical amendment</header><text>The table of sections for subchapter III of <external-xref legal-doc="usc-chapter" parsable-cite="usc-chapter/5/73">chapter 73</external-xref> of title 5, United States Code, is amended by inserting after the item relating to <external-xref legal-doc="usc" parsable-cite="usc/5/7326">section 7326</external-xref> the following:</text> 
<quoted-block style="USC" id="HA6B329C6860147A5B70C0230C12A398F"> 
<toc regeneration="no-regeneration"> 
<toc-entry level="section">7327. Criminal penalty for Hatch Act violations.</toc-entry></toc><after-quoted-block>.</after-quoted-block></quoted-block></paragraph> 
<paragraph id="H90E6B4407D1248B697080AC22E76D3F9"><enum>(3)</enum><header>Training</header><text>After the first violation by an individual of section 7323 or 7324 of title 5, United States Code, that individual shall be provided training by the employing agency of the individual on how to avoid subsequent violations of either such section.</text></paragraph></subsection></section> <section id="H9088106517184F658C38F509223AE0C9"><enum>2622.</enum><header>Including Executive Office of the President under limitation on nepotism in the civil service</header><text display-inline="no-display-inline">Section 3110(a)(1)(A) of title 5, United States Code, is amended by inserting <quote>, including the Executive Office of the President</quote> after <quote>Executive agency</quote>.</text></section> 
<section id="H338E51444AD744BF946DB0D1BF4B2BDB"><enum>2623.</enum><header>Disclosure of Hatch Act investigations for certain political employees</header><text display-inline="no-display-inline">Section 1216 of title 5, United States Code, as amended by section 2621 of this Act, is amended by adding at the end the following:</text> <quoted-block style="OLC" id="H517B7FD0360E40C0A57FC1DD0F5B9666"> <subsection id="H1FDE9CFA8EA74671B1DC7698D6BDDFBA"><enum>(g)</enum> <paragraph commented="no" display-inline="yes-display-inline" id="H36892EA98D7B4EB3B8B6A077651CBBCA"><enum>(1)</enum><text>With respect to any investigation of an allegation of prohibited activity under subsection (a)(1) against a political employee, not later than 14 days after the date on which the Special Counsel makes a final determination under that investigation with respect to whether a violation occurred, the Special Counsel shall—</text> 
<subparagraph id="HDA5CB2F0B2564C5585E77AFA37814415" indent="up1"><enum>(A)</enum><text>publish, on the website of the Office of Special Counsel, that determination and a report on that determination; and</text></subparagraph> <subparagraph id="HE55190E4D7BF4061938CC93EEF6BCAF6" indent="up1"><enum>(B)</enum><text>submit the report required under subparagraph (A) 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.</text></subparagraph></paragraph> 
<paragraph id="H04BE159C041045288F733CA3C7EB7E1C" indent="up1"><enum>(2)</enum><text>In this subsection, the term <term>political employee</term> means any individual occupying any of the following positions in the executive branch of Government (including an individual carrying out the duties of such a position in an acting capacity):</text> <subparagraph id="H1F04F83490A248D09EC5E29FF0CCB05D"><enum>(A)</enum><text>Any position required to be filled by an appointment by the President, by and with the advice and consent of the Senate.</text></subparagraph> 
<subparagraph id="H7F956F20B9D742C69330596898899BFC"><enum>(B)</enum><text>Any position in the executive branch of the Government 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.</text></subparagraph> <subparagraph id="H29C0F6FF84DE478C85C5755B69EACAB8"><enum>(C)</enum><text>Any position in or under the Executive Office of the President.</text></subparagraph> 
<subparagraph id="H62E5834AA86947CBADAD6BFC6E7D2B4A"><enum>(D)</enum><text>Any position in or under the Office of the Vice President.</text></subparagraph> <subparagraph id="HEC99B1E4314B4CF885AE62FE53F67023"><enum>(E)</enum><text>Any position in the Senior Executive Service that is not a career appointee, a limited term appointee, or a limited emergency appointee (as those terms are defined in section 3132(a)).</text></subparagraph></paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block></section> 
<section id="HD57B6CCBB28D46A68067D6E2A051BC32"><enum>2624.</enum><header>Clarification on candidates visiting Federal property</header> 
<subsection id="H90250455176F45F38C6DC8861812D44B"><enum>(a)</enum><header>In general</header><text>Section 7323 of title 5, United States Code, is amended by adding at the end the following:</text> <quoted-block style="OLC" id="H9984067BE2ED4D7D833B0F33A07C399A"> <subsection id="HF0D5B2480DEF4934B564088A11F0BB63"><enum>(d)</enum><text>Nothing in this section or section 7324 shall be construed to prohibit an employee from allowing a Member of Congress or any other elected official from visiting Federal facilities for an official purpose, including receiving briefings, tours, or other official information.</text></subsection><after-quoted-block>.</after-quoted-block></quoted-block></subsection> 
<subsection id="H9754AD067CBA4A01920E1883A9A57EBC"><enum>(b)</enum><header>Technical and conforming amendments</header><text>Section 7323 of title 5, United States Code, is amended—</text> <paragraph id="H9042E1042DDF4B9AAFDCDE8C572BB68B"><enum>(1)</enum><text>in subsection (a)(1), by striking <quote>his official authority or influence</quote> and inserting <quote>the official authority or influence of the employee</quote>; and</text></paragraph> 
<paragraph id="H2E1C594CAA344D1FA3D191E2C208CEE3"><enum>(2)</enum><text>in subsection (c)—</text> <subparagraph id="HD114E0610EA44BA483E0761F49279C83"><enum>(A)</enum><text>by striking <quote>he</quote> and inserting <quote>the employee</quote>; and</text></subparagraph> 
<subparagraph id="HB92D8028CC194E058E7255DCD6ED963C"><enum>(B)</enum><text>by striking <quote>his opinion</quote> and inserting <quote>the opinion of the employee</quote>.</text></subparagraph></paragraph></subsection></section> <section commented="no" id="H50192227338D49F3AEED9B2BEB2C112A"><enum>2625.</enum><header>Applying Hatch Act to President and Vice President while on Federal property</header> <subsection commented="no" id="HB9A2B76A2960470C984E2B4CDBA55BEB"><enum>(a)</enum><header>In general</header><text>Subchapter III of <external-xref legal-doc="usc-chapter" parsable-cite="usc-chapter/5/73">chapter 73</external-xref> of title 5, United States Code, as amended by this Act, is further amended—</text> 
<paragraph id="H8088703331B6451CAFC53A52842C2F25"><enum>(1)</enum><text>by redesignating sections 7326 and 7327 as sections 7327 and 7328, respectively; and</text></paragraph> <paragraph id="HD521F8DDBD7848DC9F98BF1C84D0F510"><enum>(2)</enum><text>by inserting after section 7325 the following:</text> 
<quoted-block style="USC" id="HAE2888D433B545CD9A6E86E372E208D6"> 
<section commented="no" id="HB7A44FE1B8D541AB88200D9A36EAFE0F"><enum>7326.</enum><header>Limitations on political activity of President and Vice President while on White House grounds</header><text display-inline="no-display-inline">Notwithstanding section 7322(1), the prohibitions on political activity under sections 7323(a) and 7324 shall apply to the President and Vice President while the President and Vice President are on or in any part of the White House, or any part of the White House grounds, that is regularly used in the discharge of official duties.</text></section><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></subsection> <subsection commented="no" id="H815C01C1FC1741DC9B630DFC84F74593"><enum>(b)</enum><header>Clerical amendment</header><text>The table of sections of subchapter III of <external-xref legal-doc="usc-chapter" parsable-cite="usc-chapter/5/73">chapter 73</external-xref> of title 5, United States Code, as amended by this Act, is further amended by striking the items relating to sections 7326 and 7327 and inserting the following:</text> 
<quoted-block style="USC" id="HAD725037446340E6B73592A0009C4D89"> 
<toc regeneration="no-regeneration"> 
<toc-entry level="section">7326. Limitations on political activity of President and Vice President while on Federal property.</toc-entry> 
<toc-entry level="section">7327. Penalties.</toc-entry> 
<toc-entry level="section">7327. Criminal penalty for Hatch Act violations.</toc-entry></toc><after-quoted-block>.</after-quoted-block></quoted-block></subsection></section> 
<section id="HED16ACDDC1FF4F72A8A179A891CF95A4"><enum>2626.</enum><header>Granting the Office of Special Counsel rulemaking authority</header><text display-inline="no-display-inline">Notwithstanding any other provision of law, rule, or regulation, the Office of Special Counsel shall have exclusive authority to promulgate regulations with respect to authority granted to the Office under subchapter III of <external-xref legal-doc="usc-chapter" parsable-cite="usc-chapter/5/73">chapter 73</external-xref> of title 5, United States Code.</text></section> <section id="H99252D674BFE462DB645F0726EA2CF87"><enum>2627.</enum><header>Greater accountability for political appointees</header><text display-inline="no-display-inline">Section 1204(c) of title 5, United States Code, is amended by adding at the end the following: <quote>Notwithstanding the previous sentences, in the case of contumacy or failure by an individual to obey a subpoena issued under subsection (b)(2)(A) or section 1214(b) with respect to an investigation into any violation of section 7323 or 7324, the Board may issue an order requiring that individual to appear at any designated place to testify or to produce documentary or other evidence.</quote>.</text></section> 
<section id="H1D0AA73A52EB4A2C950CA0EA83345B83"><enum>2628.</enum><header>Investigating former political employees</header> 
<subsection commented="no" display-inline="no-display-inline" id="H1C3589ED00AF46FDA6D1CEDFF9BB9888"><enum>(a)</enum><header display-inline="yes-display-inline">Definition</header><text>In this section, the term <term>employee</term> has the meaning given the term in section 7322 of title 5, United States Code.</text></subsection> <subsection commented="no" display-inline="no-display-inline" id="H7A6BEF488E20438580947449126D4414"><enum>(b)</enum><header display-inline="yes-display-inline">Continuation of investigation</header><text display-inline="yes-display-inline">Notwithstanding any other provision of law, the Office of Special Counsel may continue an investigation of a violation of section 7323 or 7324 of title 5, United States Code, of an individual who is a former employee only if that investigation commenced while the individual was an employee.</text></subsection></section> 
<section id="H5BC88EA42D134524A66400E1545D383A"><enum>2629.</enum><header>GAO review of reimbursable political events</header> 
<subsection commented="no" display-inline="no-display-inline" id="H4A74EFC544834E9C94DFBB8FEF71815E"><enum>(a)</enum><header display-inline="yes-display-inline">In general</header><text display-inline="yes-display-inline">Not later than 60 days after the date of enactment of this Act, the Comptroller General of the United States shall submit to Congress a report on reimbursable political events held at the White House or on the White House grounds during the period beginning on January 1, 1997, and ending on the date of enactment of this Act (referred to in this section as the <quote>covered period</quote>).</text></subsection> <subsection commented="no" display-inline="no-display-inline" id="HDE26CA5FEB8C43258A4C0C1BDFDDF6FE"><enum>(b)</enum><header>Contents</header><text display-inline="yes-display-inline">The report required under subsection (a) shall include the following:</text> 
<paragraph id="H0E3CB8424D264848BA1F2821B23C2F42"><enum>(1)</enum><text>Whether, during the covered period, the requirements in annual appropriations Acts with respect to reimbursable political events have been followed, including the requirements under the heading <quote>Executive Residence at the White House—Reimbursable Expenses</quote> in title II of division D of the Consolidated Appropriations Act, 2019 (<external-xref legal-doc="public-law" parsable-cite="pl/116/6">Public Law 116–6</external-xref>).</text></paragraph> <paragraph id="HE19362B17F5C4CB2A6D241E19D947785"><enum>(2)</enum><text>An assessment of what constitutes a political event during the covered period.</text></paragraph> 
<paragraph id="H0605C9F2FCC74F1B910168D568475BAB"><enum>(3)</enum><text>Whether an event that was not classified as a political event during the covered period should have been classified as such an event.</text></paragraph> <paragraph id="HF7EB6DEC941840038D48137CAE9E9020"><enum>(4)</enum><text>A review of any payment made by a political entity under the terms of the requirements described in paragraph (1).</text></paragraph> 
<paragraph id="H24C082DEC7C9405F8BC4F0D7CC6D7791"><enum>(5)</enum><text>Recommendations for Congress on—</text> <subparagraph id="HFEF7C1A912424182AD317876F40E2DF4"><enum>(A)</enum><text>a definition for the term <quote>political event</quote>;</text></subparagraph> 
<subparagraph id="H2CFF6A61009B4BE194F12F346270B987" commented="no" display-inline="no-display-inline"><enum>(B)</enum><text>how to assess whether presidential administrations are following the requirements described in paragraph (1); and</text></subparagraph> <subparagraph id="H0381F4583EB54746BC8649A32BBAA8A5" commented="no" display-inline="no-display-inline"><enum>(C)</enum><text display-inline="yes-display-inline">how to hold presidential administrations accountable if the requirements described in paragraph (1) are not followed.</text></subparagraph></paragraph></subsection></section></subtitle> 
<subtitle id="H6F490F33C1204F43AFA0D23C15FB3F8C"><enum>B</enum><header>Strengthening Ethics Enforcement and Penalties for Federal Executive Employees</header> 
<section id="H965A4634BDE84BC6B54BAD1A2E8E5E61"><enum>2641.</enum><header>Definitions</header> 
<subsection commented="no" display-inline="no-display-inline" id="H7A673B0CA18F4F7EBE442821A4E5AAC5"><enum>(a)</enum><header display-inline="yes-display-inline">In general</header><text display-inline="yes-display-inline">Subject to subsection (b), in this subtitle:</text> <paragraph id="HAF844430C3D34F44B3801EF384F7F6A4"><enum>(1)</enum><header>Administration</header><text>The term <quote>Administration</quote> means each term of office of the incumbent President serving at the time of the appointment of an appointee.</text></paragraph> 
<paragraph id="H6E2139600EE84E00852C1EDDD9E35B2A"><enum>(2)</enum><header>Appointee</header><text>The term <term>appointee</term>—</text> <subparagraph id="H5CA9A82A85E5484392D50C6137FCB56E"><enum>(A)</enum><text>includes each individual appointed—</text> 
<clause id="H39D84A33A14B4B038411B49E3E4C5A8C"><enum>(i)</enum><text>to a full-time, noncareer position by the President or the Vice President;</text></clause> <clause id="HF5D6019FAE684783A8A419DFE3B5A435"><enum>(ii)</enum><text>to a position described in sections 5312 through 5316 of title 5, United States Code (relating to the Executive Schedule);</text></clause> 
<clause id="H049211C30AE347DAAC9F2B87C561D06D"><enum>(iii)</enum><text>to a position as a noncareer appointee in the Senior Executive Service, as described in section 3132(a) of title 5, United States Code, or as a noncareer appointee under another comparable personnel system for senior personnel; or</text></clause> <clause id="H4A5EE3B20B0C45E1A74332AD3A78F2C1"><enum>(iv)</enum><text>to a position in an Executive agency 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 another position excepted from the competitive service under comparable criteria; and</text></clause></subparagraph> 
<subparagraph id="H4D0F8B7BC8324F1C9BF461E651C8EC21"><enum>(B)</enum><text>does not include any individual appointed to a position in the Senior Foreign Service or solely as a uniformed service commissioned officer.</text></subparagraph></paragraph> <paragraph commented="no" display-inline="no-display-inline" id="H01D97BF222C8412FAADBD91F4EEC88AC"><enum>(3)</enum><header>Covered executive branch official; lobbying activities, lobbyist</header><text>The terms <quote>covered executive branch official</quote>, <quote>lobbying activities</quote>, and <quote>lobbyist</quote> have the meanings given those 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> 
<paragraph commented="no" display-inline="no-display-inline" id="H7050677DFF0A4B02B9D85BC2F10596C4"><enum>(4)</enum><header>Directly and substantially related to my former employer or any former client</header><text display-inline="yes-display-inline">The term <quote>directly and substantially related to my former employer or any former client</quote> means any matter in which the former employer or a former client of an appointee is a party or represents a party to the matter.</text></paragraph> <paragraph commented="no" display-inline="no-display-inline" id="H9653F9A473CE40858D6C29295FC72E7A"><enum>(5)</enum><header>Executive agency</header><text display-inline="yes-display-inline">The term <quote>Executive agency</quote> has the meaning given the term <quote>Executive agency</quote> in section 105 of title 5, United States Code, except that such term—</text> 
<subparagraph commented="no" display-inline="no-display-inline" id="H26780C7EBE3E49FC896F1A6C9CE6FED2"><enum>(A)</enum><text display-inline="yes-display-inline">includes—</text> <clause commented="no" display-inline="no-display-inline" id="H73992017E5D341B0B070DC45710C6A83"><enum>(i)</enum><text display-inline="yes-display-inline">the Executive Office of the President;</text></clause> 
<clause commented="no" display-inline="no-display-inline" id="H28528653C90E4BDF8B1A669F865710AD"><enum>(ii)</enum><text display-inline="yes-display-inline">the United States Postal Service; and</text></clause> <clause commented="no" display-inline="no-display-inline" id="H966A4D1777F34CD7BDEA3E0F35A1BFD2"><enum>(iii)</enum><text display-inline="yes-display-inline">the Postal Regulatory Commission; and</text></clause></subparagraph> 
<subparagraph commented="no" display-inline="no-display-inline" id="HA38A969BDE5145F4AF00EE257498CB13"><enum>(B)</enum><text display-inline="yes-display-inline">does not include the Government Accountability Office.</text></subparagraph></paragraph> <paragraph id="HC4A2EAB676B44CD4B58CD4C7530EB7CB"><enum>(6)</enum><header>Former client</header><text>The term <quote>former client</quote>—</text> 
<subparagraph commented="no" display-inline="no-display-inline" id="H910AE851566E45679340A302FE40EAA7"><enum>(A)</enum><text display-inline="yes-display-inline">means any person for whom an appointee, during the 2-year period before the date of the appointment of the appointee, served personally as an agent, an attorney, or a consultant, except that such service as an agent, an attorney, or a consultant shall not include any instance in which the service provided was limited to speeches or similar appearances; and</text></subparagraph> <subparagraph commented="no" display-inline="no-display-inline" id="H0E8FE601E53C48908D982EA655CAD3D7"><enum>(B)</enum><text display-inline="yes-display-inline">does not include any clients of the former employer of the appointee to whom the appointee did not personally provide services.</text></subparagraph></paragraph> 
<paragraph id="H325B0E29DFC54B3EABCE2BECF8F9007A"><enum>(7)</enum><header>Former employer</header><text>The term <quote>former employer</quote>—</text> <subparagraph commented="no" display-inline="no-display-inline" id="H782FB9B6C99047F3B468D0B6F0C204E4"><enum>(A)</enum><text display-inline="yes-display-inline">means any person for whom an appointee, during the 2-year period before the date of appointment of the appointee, served as an employee, officer, director, trustee, or general partner; and</text></subparagraph> 
<subparagraph commented="no" display-inline="no-display-inline" id="H09563A750F144C2E9F4BE6DA7CBD7CC3"><enum>(B)</enum><text display-inline="yes-display-inline">does not include—</text> <clause commented="no" display-inline="no-display-inline" id="H17D98B3A9426454883832C0FEDFA6DF6"><enum>(i)</enum><text display-inline="yes-display-inline">any Executive agency or other entity of the Federal Government;</text></clause> 
<clause commented="no" display-inline="no-display-inline" id="H7A2A84C00DC2491BB52AACBA5FFE414F"><enum>(ii)</enum><text display-inline="yes-display-inline">any State or local government;</text></clause> <clause commented="no" display-inline="no-display-inline" id="HD31A015FE2C8480F83DE603752B29431"><enum>(iii)</enum><text display-inline="yes-display-inline">the Government of the District of Columbia;</text></clause> 
<clause commented="no" display-inline="no-display-inline" id="H71E2FA64728844D5AD8DF6F3739A52EA"><enum>(iv)</enum><text display-inline="yes-display-inline">any Tribal government;</text></clause> <clause commented="no" display-inline="no-display-inline" id="H6697564A6A804343B933D23A5B43E40A"><enum>(v)</enum><text display-inline="yes-display-inline">any government of a United States territory or possession; or</text></clause> 
<clause commented="no" display-inline="no-display-inline" id="H464A648E7B08479D9F98714D994E7C43"><enum>(vi)</enum><text display-inline="yes-display-inline">any international organization of which the United States is a member state.</text></clause></subparagraph></paragraph> <paragraph id="HDBA9E79996CF4995AEB1ACACFD1231C4"><enum>(8)</enum><header>Gift</header><text>The term <quote>gift</quote>—</text> 
<subparagraph id="H4662256D42AC4D6CAEF9805844A9C3FB"><enum>(A)</enum><text>has the meaning given the term in section 2635.203(b) of title 5, Code of Federal Regulations;</text></subparagraph> <subparagraph id="H65B42E77DB9A4E339EA269F67338846F"><enum>(B)</enum><text>includes any gift that is solicited or accepted indirectly, as defined in section 2635.203(f) of title 5, Code of Federal Regulations; and</text></subparagraph> 
<subparagraph id="H9EAC1062D2F2411FAF168F05C1B6D439"><enum>(C)</enum><text>does not include any item excepted under subsections (b), (c), (e)(1), (e)(3), (j), or (l) of section 2635.204 of title 5, Code of Federal Regulations.</text></subparagraph></paragraph> <paragraph id="HBBEA50D621364A2EB9B9BFABC24D87E4"><enum>(9)</enum><header>Government official</header><text>The term <quote>Government official</quote> means any employee of the executive branch of the Government.</text></paragraph> 
<paragraph commented="no" id="H92EFF66BD04B45E290157A426D78160F"><enum>(10)</enum><header>Lobby</header><text>The term <quote>lobby</quote> means to act or have acted as a registered lobbyist.</text></paragraph> <paragraph id="H52461E5CF40B4BEBA30867DEF1D59463"><enum>(11)</enum><header>Materially assist</header><text>The term <quote>materially assist</quote>—</text> 
<subparagraph commented="no" display-inline="no-display-inline" id="HDA4409B5576642ADB5BB4067E2F61DB4"><enum>(A)</enum><text display-inline="yes-display-inline">means to provide substantive assistance; and</text></subparagraph> <subparagraph commented="no" display-inline="no-display-inline" id="HEACD2BEA83C64FAAAEEF301668FA65D1"><enum>(B)</enum><text display-inline="yes-display-inline">does not include—</text> 
<clause commented="no" display-inline="no-display-inline" id="H9A4E94D1E29C49D7B69C177C50B50477"><enum>(i)</enum><text display-inline="yes-display-inline">the provision of background or general education on a matter of law or policy based upon the subject matter expertise of an individual; or</text></clause> <clause commented="no" display-inline="no-display-inline" id="H6BDE7C1DCFDC486EBCF647A9576698DF"><enum>(ii)</enum><text display-inline="yes-display-inline">any conduct or assistance permitted under section 207(j) of title 18, United States Code.</text></clause></subparagraph></paragraph> 
<paragraph id="H9BBDC67E2C7B4567AFE59EE05B08F52E"><enum>(12)</enum><header>Participate</header><text>The term <quote>participate</quote> means to participate personally and substantially.</text></paragraph> <paragraph commented="no" id="H6212D76898BD4DD1BC11FEB5938C7AD2"><enum>(13)</enum><header>Particular matter</header><text>The term <quote>particular matter</quote> has the meaning given the term in section 207 of title 18, United States Code, and section 2635.402(b)(3) of title 5, Code of Federal Regulations.</text></paragraph> 
<paragraph id="H73E4B04123554D0CB2235558B5F865C3"><enum>(14)</enum><header>Particular matter involving specific parties</header><text>The term <quote>particular matter involving specific parties</quote> has the meaning given the term in section 2641.201(h) of title 5, Code of Federal Regulations, except that the term shall also include any meeting or other communication relating to the performance of the official duties of an individual with a former employer or former client of the individual, unless—</text> <subparagraph commented="no" display-inline="no-display-inline" id="H72D15248FEBB4AC88C3668EC112784F8"><enum>(A)</enum><text display-inline="yes-display-inline">the communication applies to a particular matter of general applicability; and</text></subparagraph> 
<subparagraph commented="no" display-inline="no-display-inline" id="HDF658F13CDEC494EB7732A027D76F066"><enum>(B)</enum><text display-inline="yes-display-inline">participation in the meeting or other event is open to all interested parties.</text></subparagraph></paragraph> <paragraph id="HBBD74AC3009044D7A1CAA203214A8962"><enum>(15)</enum><header>Pledge</header><text>The term <quote>pledge</quote> means the ethics pledge under section 2642.</text></paragraph> 
<paragraph id="H9E5AC376C819449BBA47840103A6964C"><enum>(16)</enum><header>Registered lobbyist or lobbying organization</header><text>The term <quote>registered lobbyist or lobbying organization</quote> means—</text> <subparagraph commented="no" display-inline="no-display-inline" id="H29306412596748C1BA72EA103AF811AC"><enum>(A)</enum><text display-inline="yes-display-inline">any lobbyist or an organization required to file a registration pursuant to 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>); and</text></subparagraph> 
<subparagraph commented="no" display-inline="no-display-inline" id="HC2DFD75DA8754C7DBD1A8EC061BDF02D"><enum>(B)</enum><text display-inline="yes-display-inline">in the case of an organization required to file such a registration, includes each of the lobbyists of the organization identified therein.</text></subparagraph></paragraph> <paragraph id="HE74A33D688834EA3B53C9CA3FDDCAC0C"><enum>(17)</enum><header>Senior White House staff</header><text>The term <quote>Senior White House staff</quote> means any individual appointed by—</text> 
<subparagraph commented="no" display-inline="no-display-inline" id="H5AD1C5F816BB4910869922AC87E774F0"><enum>(A)</enum><text display-inline="yes-display-inline">the President to a position under subparagraph (A) or (B) of section 105(a)(2) of title 3, United States Code; or</text></subparagraph> <subparagraph commented="no" display-inline="no-display-inline" id="H87164CA66D3C4094BA7FF00932C3FB82"><enum>(B)</enum><text display-inline="yes-display-inline">the Vice President to a position under subparagraph (A) or (B) of section 106(a)(1) of title 3, United States Code.</text></subparagraph></paragraph></subsection> 
<subsection id="H031220ADBFA4461F92C6135EC654CA92"><enum>(b)</enum><header>Rule of construction</header><text>Any reference to a provision of Federal law, including any regulation, under this subtitle shall be construed to refer to any such provision in effect on January 20, 2025.</text></subsection></section> <section commented="no" display-inline="no-display-inline" section-type="subsequent-section" id="HED0EF6AA7D10472C9F2AF87723FAA311"><enum>2642.</enum><header display-inline="yes-display-inline">Ethics pledge</header><text display-inline="no-display-inline">Each appointee in each Executive agency appointed on or after January 20, 2025, shall sign, and upon signing shall be contractually committed to, an ethics pledge that states the following:</text> 
<quoted-block style="OLC" display-inline="no-display-inline" id="HFE165E5F69DF47649AE8BFC4CF811C72"><list level="subsection"><list-item>I recognize that this pledge is part of a broader ethics in Government plan designed to restore and maintain public trust in the Federal Government, and I commit myself to conduct consistent with that plan. I commit to decision-making on the merits and exclusively in the public interest, without regard to private gain or personal benefit. I commit to conduct that upholds the independence of law enforcement and precludes improper interference with investigative or prosecutorial decisions of the Department of Justice. I commit to ethical choices of post-Government employment that do not raise the appearance that I have used my Government service for private gain, including by using confidential information acquired and relationships established for the benefit of future clients.</list-item><list-item>Accordingly, as a condition, and in consideration, of my employment in the United States Government in a position invested with the public trust, I commit myself to the following obligations, which I understand are binding on me and are enforceable under law:</list-item></list> 
<paragraph id="H56AC25634BEF4E57BD2865C8A357A465"><enum>(1)</enum><header>Lobbyist gift ban</header><text>I will not accept any gift from any registered lobbyist or lobbying organization for the duration of my service as an appointee.</text></paragraph> <paragraph id="H79183E7EF6AF461F91558FB59459E8EF"><enum>(2)</enum><header>Revolving door ban; all appointees entering Government</header><text>For a period of 2 years beginning on the date of my appointment, I will not participate in any particular matter involving specific parties that is directly and substantially related to my former employer or former clients, including regulations and contracts.</text></paragraph> 
<paragraph id="H6FEA28777DCC4F078D0B8BED0BD902D4"><enum>(3)</enum><header>Revolving door ban; lobbyists and registered agents entering Government</header><text>If, during the 2-year period before the date of my appointment, I was 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>) or 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>), in addition to abiding by the limitations of paragraph (2), I will not, for a period of 2 years beginning on the date of my appointment—</text> <subparagraph id="H112CD76652214A47991D415269399F78"><enum>(A)</enum><text>participate in any particular matter with respect to which I lobbied, or engaged in any activity that would require registration 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>), during the 2-year period before the date of my appointment;</text></subparagraph> 
<subparagraph id="H44956D77EB1D403194FCA96CBC4A4B3C"><enum>(B)</enum><text>participate in the specific issue area involving the particular matter described in subparagraph (A); or</text></subparagraph> <subparagraph id="H6BA85B8A16BD48D2A79456A3D8895575"><enum>(C)</enum><text>seek or accept employment with any Executive agency with respect to which I lobbied, or engaged in any activity that would require registration 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>), during the 2-year period before the date of my appointment.</text></subparagraph></paragraph> 
<paragraph commented="no" id="HBAFBEAFAFA56475887A6E3F35C4C2C89"><enum>(4)</enum><header>Revolving door ban; appointees leaving Government</header><text>If, upon my departure from the Government, the post-employment restrictions relating to communicating with employees of my former Executive agency under section 207(c) of title 18, United States Code, and any implementing regulations, apply to me, I agree that I will abide by those restrictions for a period of 2 years beginning on the last date of my appointment. I will abide by those same restrictions with respect to communicating with the Senior White House staff.</text></paragraph> <paragraph id="H1B037F07F18F41F79291797606CE8C56"><enum>(5)</enum><header>Revolving door ban; senior and very senior appointees leaving Government</header><text>If, upon my departure from the Government, the post-employment restrictions under subsections (c) or (d) of section 207 of title 18, United States Code, and any implementing regulations, apply to me, I agree that, in addition to abiding by those restrictions, for a period of 1 year beginning on the last date of my appointment, I will not materially assist any other person in making any communication or appearance that I am prohibited from undertaking myself by—</text> 
<subparagraph id="HF47AC2C619EC45EBA8B764695E7FCD8A"><enum>(A)</enum><text>holding myself out as being available to engage in lobbying activities in support of any such communication or appearance; or</text></subparagraph> <subparagraph id="H4AC075D284FF4447AB691E04A599283D"><enum>(B)</enum><text>engaging in any such lobbying activities.</text></subparagraph></paragraph> 
<paragraph id="H2282108724284B1898803F4974A86CAC"><enum>(6)</enum><header>Revolving door ban; appointees leaving Government to lobby</header><text>In addition to abiding by the limitations under paragraph (4), I also agree, upon leaving Government service, not to lobby any covered executive branch official or noncareer appointee in the Senior Executive Service, as described in section 3132(a) of title 5, United States Code, or engage in any activity on behalf of any foreign government or foreign political party that, if such activity was undertaken on January 20, 2025, would require that I register 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>), for the remainder of the Administration or the 2-year period beginning on the last date of my appointment, whichever is later.</text></paragraph> <paragraph id="HEF53409EC9C94BD8A89DCC0E5EB1F4DC"><enum>(7)</enum><header>Golden parachute ban</header><text>I have not accepted and will not accept, including after entering Government service, any salary or other cash payment from my former employer the eligibility for and payment of which is limited to individuals accepting a position in the United States Government. I also have not accepted and will not accept any non-cash benefit from my former employer that is provided in lieu of such a prohibited cash payment.</text></paragraph> 
<paragraph id="H97C0993D1B07487999959D523C2DD2FE"><enum>(8)</enum><header>Employment qualification commitment</header><text>I agree that any hiring or other employment decisions I make will be based on the qualifications, competence, and experience of the candidate.</text></paragraph> <paragraph id="H13B44884E57B41198F5A4FE644D271D1"><enum>(9)</enum><header>Assent to enforcement</header><text>I acknowledge that subtitle B of title XXVI of the <short-title>Protecting Our Democracy Act</short-title>, which I have read before signing this document, defines certain of the terms applicable to the foregoing obligations and sets forth the methods for enforcing them. I expressly accept the provisions of that subtitle as a part of this agreement and as binding on me. I understand that the terms of this pledge are in addition to any statutory or other legal restrictions applicable to me by virtue of Federal Government service.</text></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></section> 
<section id="H7AA1D7AE3BBA44039474F2A2B0D94041"><enum>2643.</enum><header>Waivers</header> 
<subsection id="HF249742216B54445A62F50E7600C5D23"><enum>(a)</enum><header>In general</header> 
<paragraph commented="no" display-inline="no-display-inline" id="H50183FA10960414EA4F7807C7AF5A071"><enum>(1)</enum><header>Requirements for waiver</header><text display-inline="yes-display-inline">The Director of the Office of Management and Budget, in consultation with the Counsel to the President, may grant to any current or former appointee a written waiver of any restrictions contained in the pledge signed by such appointee if, and to the extent that, the Director of the Office of Management and Budget certifies in writing—</text> <subparagraph id="HFD34F9CA9B12481EBDF3E64EEDBA4E73"><enum>(A)</enum><text>that the literal application of the restriction is inconsistent with the purposes of the restriction; or</text></subparagraph> 
<subparagraph id="H4A477658C7B040EFADA12BEF10940F47"><enum>(B)</enum><text>that, subject to subsection (c), it is in the public interest to grant the waiver.</text></subparagraph></paragraph> <paragraph commented="no" display-inline="no-display-inline" id="H3B3C6932C5AF4629A27C56620D79D1A0"><enum>(2)</enum><header>Contents</header><text display-inline="yes-display-inline">Any waiver granted under paragraph (1) shall—</text> 
<subparagraph commented="no" display-inline="no-display-inline" id="H5EFAE63B117943C9A705F1FD03FB9956"><enum>(A)</enum><text display-inline="yes-display-inline">reflect the basis for the waiver; and</text></subparagraph> <subparagraph commented="no" display-inline="no-display-inline" id="H63D8B284A616476A8119E99E8330C60C"><enum>(B)</enum><text display-inline="yes-display-inline">in the case of a waiver of the restrictions under subparagraph (B) or (C) of paragraph (3) of the pledge, include a discussion of the findings with respect to the considerations set forth in subsection (c)(2) of this section.</text></subparagraph></paragraph></subsection> 
<subsection id="H57F245E543214F8B8335099188A0EAE5"><enum>(b)</enum><header>Effective date; publication</header> 
<paragraph commented="no" display-inline="no-display-inline" id="H13F1DB0DF040450C871CABE38CA575B1"><enum>(1)</enum><header>Effective date</header><text display-inline="yes-display-inline">A waiver granted under subsection (a) shall take effect on the date on which the Director of the Office of Management and Budget signs the waiver.</text></paragraph> <paragraph commented="no" display-inline="no-display-inline" id="HB5FB49DCAD5F40E685DA70964F38C5DC"><enum>(2)</enum><header>Publication</header><text display-inline="yes-display-inline">The Director of the Office of Management and Budget shall make any waiver granted under subsection (a) public not later than 10 days after the waiver is granted.</text></paragraph></subsection> 
<subsection id="H877FD8F8C6E849A5ADC27F2FDAC6B8C3"><enum>(c)</enum><header>Public interest</header> 
<paragraph commented="no" display-inline="no-display-inline" id="H4670DFF86B3E46CF96A32AEE6D2FBD17"><enum>(1)</enum><header>In general</header><text display-inline="yes-display-inline">With respect to consideration of the public interest under subsection (a)(2)(B), the public interest shall include exigent circumstances relating to national security, the economy, public health, or the environment.</text></paragraph> <paragraph commented="no" display-inline="no-display-inline" id="HCA70ADC69A1A4BF78286E07AA0612690"><enum>(2)</enum><header>Specific considerations</header><text display-inline="yes-display-inline">In determining whether it is in the public interest to grant a waiver under subsection (a)(2)(B) of the restrictions under subparagraph (B) or (C) of paragraph (3) of the pledge, the responsible official may consider the following factors:</text> 
<subparagraph id="H46051E1EB2804E588BB19C6317EB3517"><enum>(A)</enum><text>The need of the Government for the services of the individual, including the existence of special circumstances related to national security, the economy, public health, or the environment of the United States.</text></subparagraph> <subparagraph id="H197294E63E3B4642BC9847E612AFCE50"><enum>(B)</enum><text>The uniqueness of the qualifications of the individual to meet the needs of the Government.</text></subparagraph> 
<subparagraph id="HCC0C653A634440DEA758F40FCB5830E3"><enum>(C)</enum><text>The scope and nature of the prior lobbying activities of the individual, including whether such activities were de minimis or rendered on behalf of a nonprofit organization.</text></subparagraph> <subparagraph id="H58F719F55BFF438598EE4DB1DD6DB921"><enum>(D)</enum><text>The extent to which the purposes of the restriction may be satisfied through other limitations on the services of the individual, such as those required by paragraph (3)(A) of the pledge.</text></subparagraph></paragraph></subsection></section> 
<section id="HE6BBD691876A42468B51A335210FCC54"><enum>2644.</enum><header>Administration</header> 
<subsection id="HC2D5CDAC25324AA88859E718C73169C6"><enum>(a)</enum><header>In general</header><text>The head of each Executive agency shall, in consultation with the Director of the Office of Government Ethics, establish such rules or procedures (conforming as nearly as practicable to the general ethics rules and procedures of the Executive agency, including those relating to designated agency ethics officials) as are necessary or appropriate to ensure—</text> <paragraph id="H98596D17946642FF8164C2614FEDBB1A"><enum>(1)</enum><text>that every appointee in the Executive agency signs the pledge upon assuming the appointed office or otherwise becoming an appointee;</text></paragraph> 
<paragraph id="HAAB5CAC843F041C0A0216123701DCDEC"><enum>(2)</enum><text>that compliance with paragraph (3) of the pledge is addressed in a written ethics agreement with each appointee to whom that paragraph applies, which agreement shall also be approved by the Counsel to the President prior to the appointee commencing work;</text></paragraph> <paragraph id="HB18FCF788B5A42E09BD9CC1F74671806"><enum>(3)</enum><text>that any spousal employment issue or other conflict not expressly addressed by the pledge is addressed in ethics agreements with appointees or, where no such agreements are required, through ethics counseling; and</text></paragraph> 
<paragraph id="H9256A42AA06641C186BFA9848711E0C6"><enum>(4)</enum><text>that the Executive agency generally complies with this subtitle.</text></paragraph></subsection> <subsection id="H804D3120FDA74F3BB023875FD2D501BE"><enum>(b)</enum><header>Executive Office of the President</header><text>With respect to the Executive Office of the President, the duties set forth in subsection (a) shall be the responsibility of the Counsel to the President.</text></subsection> 
<subsection id="H12AA6531FD17428CB38A345DDD65948A"><enum>(c)</enum><header>Director of the Office of Government Ethics general responsibilities</header><text>The Director of the Office of Government Ethics shall—</text> <paragraph id="H63A7C27C639C48289BA4B92523809A8A"><enum>(1)</enum><text>ensure that the pledge and a copy of this subtitle are made available for use by each Executive agency in fulfilling the duties of the Executive agency under subsection (a);</text></paragraph> 
<paragraph id="HE2E108A10A32400D9F60953096FC6316"><enum>(2)</enum><text>in consultation with the Attorney General or the Counsel to the President, when appropriate, assist designated agency ethics officials (as defined in section 13101 of title 5, United States Code) in providing advice to current or former appointees regarding the application of the pledge;</text></paragraph> <paragraph id="H02C6C33C24D4474C837BEF8DD5278340"><enum>(3)</enum><text>in consultation with the Attorney General and the Counsel to the President, adopt such rules or procedures as are necessary or appropriate—</text> 
<subparagraph id="H0C978F1BE3FC4A7380BBEAB6DECAAAA7"><enum>(A)</enum><text>to carry out the foregoing responsibilities;</text></subparagraph> <subparagraph id="H7494F827A4714339BA6D3D1D2123F1BE"><enum>(B)</enum><text>to authorize limited exceptions to the lobbyist gift ban under paragraph (1) of the pledge for circumstances that do not implicate the purposes of the ban;</text></subparagraph> 
<subparagraph id="HB3A5C9C6CB1F439CAC893697AF741E40"><enum>(C)</enum><text>to make clear that no individual shall have violated the lobbyist gift ban under paragraph (1) of the pledge if the individual properly disposes of a gift as provided under section 2635.206 of title 5, Code of Federal Regulations;</text></subparagraph> <subparagraph id="H16FA15CB96304CC5A46987E7EDD6F339"><enum>(D)</enum><text>to ensure that existing rules and procedures for Government employees engaged in negotiations for future employment with private businesses that are affected by the official actions of the employees do not affect the integrity of the programs and operations of the Government; and</text></subparagraph> 
<subparagraph id="HE70E1E748F1A44A49E01E9902DC0C882"><enum>(E)</enum><text>to ensure, in consultation with the Director of the Office of Personnel Management, that the requirement set forth in paragraph (6) of the pledge is honored by every employee of the executive branch;</text></subparagraph></paragraph> <paragraph id="HCB5D78735AD6406F9DC549826D5EFD7B"><enum>(4)</enum><text>in consultation with the Director of the Office of Management and Budget, submit a report to the President on whether full compliance is being achieved with existing Federal laws and regulations governing executive branch procurement lobbying disclosure, provided that such report shall include—</text> 
<subparagraph commented="no" display-inline="no-display-inline" id="H94DDEF6A5ED246F3BB825007D3DABC7D"><enum>(A)</enum><text display-inline="yes-display-inline">recommendations relating to steps the executive branch can take to expand, to the fullest extent practicable, disclosure of both executive branch procurement lobbying and of lobbying for presidential pardons; and</text></subparagraph> <subparagraph commented="no" display-inline="no-display-inline" id="H8872533744FE4E36B486077B420364BC"><enum>(B)</enum><text display-inline="yes-display-inline">recommendations relating to both immediate actions the executive branch can take and, if necessary, recommendations for legislation; and</text></subparagraph></paragraph> 
<paragraph id="H824ECBA808364F85840192F1D2AD33D5"><enum>(5)</enum><text>provide an annual report on the administration of the pledge and this subtitle.</text></paragraph></subsection> <subsection id="H3B94A8B36F884812A7BC68BD996E44FC"><enum>(d)</enum><header>Revolving door ban report</header> <paragraph commented="no" display-inline="no-display-inline" id="HC76C4DF1416444AD961511D4CAADF458"><enum>(1)</enum><header>In general</header><text display-inline="yes-display-inline">Not later than 180 days after the date of enactment of this Act, the Director of the Office of Government Ethics shall, in consultation with the Attorney General, the Counsel to the President, and the Director of the Office of Personnel Management, report to the President on steps the executive branch can take to expand to the fullest extent practicable the revolving door ban under paragraph (5) of the pledge to all executive branch employees who are involved in the procurement process such that those employees may not for 2 years after leaving Government service lobby any Government official regarding a Government contract that was under the official responsibility of the employee during the last 2 years of Government service of the employee.</text></paragraph> 
<paragraph commented="no" display-inline="no-display-inline" id="H29E2BC13CBF44CBF8B66A70CF4A12564"><enum>(2)</enum><header>Actions and recommendations</header><text display-inline="yes-display-inline">The report required under paragraph (1) shall include both immediate actions the executive branch can take and, if necessary, recommendations for legislation.</text></paragraph></subsection> <subsection id="H02EF668044834E5BA8F29C056AA1DEB9"><enum>(e)</enum><header>Filing and retention</header><text>Each pledge signed by an appointee, and any waiver granted under section 2643 with respect thereto, shall be filed with the head of the agency of the relevant appointee for permanent retention in the official personnel folder of the appointee or any equivalent folder.</text></subsection></section> 
<section id="HB94303643BD14120A4F77F0E64BDC47C"><enum>2645.</enum><header>Enforcement</header> 
<subsection id="HBF06B29A7C0048A8A05E8B02F9B4F2EF"><enum>(a)</enum><header>In general</header><text>The contractual, fiduciary, and ethical commitments in the pledge provided for herein are solely enforceable by the United States pursuant to this section by any legally available means, including—</text> <paragraph commented="no" display-inline="no-display-inline" id="H1B4E267F182F48668482409F797CCE69"><enum>(1)</enum><text display-inline="yes-display-inline">debarment proceedings within any affected Executive agency; or</text></paragraph> 
<paragraph commented="no" display-inline="no-display-inline" id="H51A9F76CA9A447E58615E89062B3126D"><enum>(2)</enum><text display-inline="yes-display-inline">judicial civil proceedings for declaratory, injunctive, or monetary relief.</text></paragraph></subsection> <subsection id="H424A55A73CFA4E6188D50ACEE6C448C0"><enum>(b)</enum><header>Bar on lobbying</header> <paragraph commented="no" display-inline="no-display-inline" id="H6EF5A4C403D24337B145D8071D389051"><enum>(1)</enum><header>In general</header><text display-inline="yes-display-inline">Any former appointee who is determined, after notice and hearing, by the duly designated authority within any Executive agency, to have violated the pledge signed by the appointee may be barred from lobbying any officer or employee of the Executive agency to which the appointee was appointed for not more than 5 years in addition to any other restriction on lobbying under the pledge signed by the appointee.</text></paragraph> 
<paragraph commented="no" display-inline="no-display-inline" id="H2A3C121E42414F71A8AF70C5BAA052A2"><enum>(2)</enum><header>Procedures</header><text display-inline="yes-display-inline">The head of each Executive agency shall, in consultation with the Director of the Office of Government Ethics, establish procedures to implement this subsection, which shall include providing for fact-finding and investigation of possible violations of this subtitle and for referrals to the Attorney General for consideration pursuant to subsection (c).</text></paragraph></subsection> <subsection id="H41C5B9B71AEC405BAFDD100A51DF7A5E"><enum>(c)</enum><header>Authority of the Attorney General</header> <paragraph commented="no" display-inline="no-display-inline" id="H02C16BC9DFE545DF9AE393DCB92FFC03"><enum>(1)</enum><header>In general</header><text display-inline="yes-display-inline">The Attorney General may—</text> 
<subparagraph id="H7B27EA0F439641AEAF61806D6C11AAA0"><enum>(A)</enum><text>upon receiving information regarding the possible breach of any commitment in a signed pledge by an appointee, request any appropriate Federal investigative authority to conduct an investigation of the alleged breach, as may be appropriate; and</text></subparagraph> <subparagraph id="H9627BACEF4514BCAA8D4C90DA9C55157"><enum>(B)</enum><text>upon determining that there is a reasonable basis to believe that a breach of a commitment in a signed pledge by an appointee has occurred, will occur, or will continue to occur if not enjoined, commence a civil action against the former employee in any district court of the United States with jurisdiction to consider the matter.</text></subparagraph></paragraph> 
<paragraph id="H8F459D91F5474C97A9402C97BB9C0D8B"><enum>(2)</enum><header>Civil relief</header><text>In any civil action commenced under paragraph (1)(B), the Attorney General may request any and all relief authorized by Federal law, including—</text> <subparagraph id="H3E9748CFC1F64203BBD4216AC4858ACF"><enum>(A)</enum><text>such temporary restraining orders and preliminary and permanent injunctions as may be appropriate to restrain future, recurring, or continuing conduct by the former appointee in breach of the commitments in the pledge the former appointee signed; and</text></subparagraph> 
<subparagraph id="H1EA5AE76A7FD4675BB83C237EABC3028"><enum>(B)</enum><text>establishment of a constructive trust for the benefit of the United States, requiring an accounting and payment to the United States Treasury of all money and other things of value received by, or payable to, the former employee arising out of any breach or attempted breach of the pledge the former appointee signed.</text></subparagraph></paragraph></subsection></section> <section id="H7CC737182C194F3CBB61764FC2BE4710"><enum>2646.</enum><header>General provisions</header> <subsection id="H95578BC8B93049B1890BD1FF9C8BD005"><enum>(a)</enum><header>Severability</header><text>If any provision of this subtitle or the application of such provision is held to be invalid, the remainder of this subtitle and other dissimilar applications of such provision shall not be affected.</text></subsection> 
<subsection id="H2BB6AEBAB0DE4009B680FFBE407CA516"><enum>(b)</enum><header>Rule of construction</header><text>Nothing in this subtitle shall be construed to impair or otherwise affect—</text> <paragraph id="HC16D1878992144AB93745764FCBB7CAB"><enum>(1)</enum><text>the authority granted by Federal law to any Executive agency, or the head thereof; or</text></paragraph> 
<paragraph id="H3F49CF8E5A1A4ECEBC409E27D7381B7B"><enum>(2)</enum><text>the functions of the Director of the Office of Management and Budget relating to budgetary, administrative, or legislative proposals.</text></paragraph></subsection> <subsection id="H3F98CEA1F4394ADCBC2A49EAE34F477A"><enum>(c)</enum><header>Implementation</header><text>This subtitle shall be implemented consistent with applicable law and subject to the availability of appropriations.</text></subsection> 
<subsection commented="no" display-inline="no-display-inline" id="HA4CE777EAE5C41ACA4F285B8809E78FA"><enum>(d)</enum><header>Rule of construction</header><text>This subtitle is not intended to, and does not, create any right or benefit, substantive or procedural, enforceable at law or in equity by any party against the United States, its departments, agencies, or entities, its officers, employees, or agents, or any other person.</text></subsection></section></subtitle></title> <title id="H5ADADE241AE54EDA99C4107925DFA58A"><enum>XXVII</enum><header>Presidential and vice presidential Tax Transparency</header> <section id="H0AF51AE3E9924FF5A1FED21037CAB1C6"><enum>2701.</enum><header>Presidential and vice presidential tax transparency</header> <subsection id="HEE2A1C4774644EBE8BC7448770633200"><enum>(a)</enum><header>Definitions</header><text>In this section—</text> 
<paragraph id="H4A34B2B679EF4FEA929E08C8BC3A4FA1"><enum>(1)</enum><text>The term <term>covered candidate</term> means a candidate of a major party in a general election for the office of President or Vice President.</text></paragraph> <paragraph id="H18F544EDE72E4F5BACB91EE9B787C274"><enum>(2)</enum><text>The term <term>income tax return</term> means, with respect to an individual, any return (as such term is defined in <external-xref legal-doc="usc" parsable-cite="usc/26/6103">section 6103(b)(1)</external-xref> of the Internal Revenue Code of 1986, except that such term shall not include declarations of estimated tax) of—</text> 
<subparagraph id="H6E3AA2E27428497BA9608AEB11C9D9CA"><enum>(A)</enum><text>such individual, other than information returns issued to persons other than such individual; or</text></subparagraph> <subparagraph id="HAD3FFE32D30D45A3A80CB2040C8B3790"><enum>(B)</enum><text>any corporation, partnership, or trust in which such individual holds, directly or indirectly, a significant interest as the sole or principal owner or the sole or principal beneficial owner (as such terms are defined in regulations prescribed by the Secretary).</text></subparagraph></paragraph> 
<paragraph id="H4816FA49F421468BA488642CD726B6C9"><enum>(3)</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> <paragraph id="HEB4896BF23354A049DC96B7E5763CCD3"><enum>(4)</enum><text>The term <term>Secretary</term> means the Secretary of the Treasury or the delegate of the Secretary.</text></paragraph></subsection> 
<subsection id="HF8F5453DF02D4D57A233A3B0D67D573C"><enum>(b)</enum><header>Disclosure</header> 
<paragraph id="HF79BB0E8ACF740F08701FDDF0FBF2341"><enum>(1)</enum><header>In general</header> 
<subparagraph id="HB85BE8A85B764369861E3E5A756C68B9"><enum>(A)</enum><header>Candidates for President and Vice President</header><text>Not later than the date that is 15 days after the date on which an individual becomes a covered candidate, the individual shall submit to the Federal Election Commission a copy of the individual’s income tax returns for the 10 most recent taxable years for which a return has been filed with the Internal Revenue Service.</text></subparagraph> <subparagraph id="HA0D11136372B4D6B9D57E6592995A24A"><enum>(B)</enum><header>President and Vice President</header><text>With respect to an individual who is the President or Vice President, not later than the due date for the return of tax for each taxable year, such individual shall submit to the Federal Election Commission a copy of the individual’s income tax returns for the taxable year and for the 9 preceding taxable years.</text></subparagraph> 
<subparagraph id="HAB3828AA8F964860AF027B237189131D"><enum>(C)</enum><header>Transition rule for sitting Presidents and Vice Presidents</header><text>Not later than the date that is 30 days after the date of enactment of this section, an individual who is the President or Vice President on such date of enactment shall submit to the Federal Election Commission a copy of the income tax returns for the 10 most recent taxable years for which a return has been filed with the Internal Revenue Service.</text></subparagraph></paragraph> <paragraph id="HCCA5F41675EA4DEBAE60250088E4F146"><enum>(2)</enum><header>Failure to disclose</header><text>If any requirement under paragraph (1) to submit an income tax return is not met, the chairman of the Federal Election Commission shall submit to the Secretary a written request that the Secretary provide the Federal Election Commission with the income tax return.</text></paragraph> 
<paragraph id="HA3F28BC64E6A45ADB88265299DA50B3E"><enum>(3)</enum><header>Publicly available</header><text>The chairman of the Federal Election Commission shall make publicly available each income tax return submitted under paragraph (1) in the same manner as a return provided under <external-xref legal-doc="usc" parsable-cite="usc/26/6103">section 6103(l)(23)</external-xref> of the Internal Revenue Code of 1986 (as added by this section).</text></paragraph> <paragraph id="HB4DC3FDAD6D946D2BA4B4EC6AB89BB9F"><enum>(4)</enum><header>Treatment under the Federal Election Campaign Act of 1971</header><text>Section 304(a)(11) of the Federal Election Campaign Act of 1971 (<external-xref legal-doc="usc" parsable-cite="usc/52/30104">52 U.S.C. 30104(a)(11)</external-xref>) is amended by adding at the end the following:</text> 
<quoted-block style="OLC" id="HEFC2B438BE62498E87331EC9B99FB18D"> 
<subparagraph id="HB3F442EE41FF4CE19E35152D1BD8DC8B" indent="up2"><enum>(E)</enum><text>An income tax return filed under the <short-title>Protecting Our Democracy Act</short-title> shall be filed in electronic form accessible by computers and shall be treated as a report filed under and required by this Act for purposes of subparagraphs (B) and (C), except that if it would require considerable, extensive, and significant time for the Commission to make redactions to such a return, as required under section 2701(b)(3) of the <short-title>Protecting Our Democracy Act</short-title> or subparagraph (B)(ii) of <external-xref legal-doc="usc" parsable-cite="usc/26/6103">section 6103(l)(23)</external-xref> of the Internal Revenue Code of 1986, the Commission may make the return available for public inspection more than 48 hours after receipt by the Commission, but in no event later than 30 days after receipt by the Commission.</text></subparagraph><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></subsection> <subsection id="HB1CB5ACD495F4CAA99074C27D7EA3D36"><enum>(c)</enum><header>Disclosure of returns of Presidents and Vice Presidents and certain candidates for president and vice president</header> <paragraph id="H272D08D0518747ED88342D58F03FFF19"><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="OLC" id="H5C28C8FC67404668B742EBC8CAEC46CB"> 
<paragraph id="HBDEB530AF6BC4E8EA2514FF5184557C6"><enum>(23)</enum><header>Disclosure of return information of presidents and vice presidents and certain candidates for president and vice president</header> 
<subparagraph id="H1799B0EAFFB44C8CBE2DAE93CC9CC465"><enum>(A)</enum><header>In general</header><text>Upon written request by the chairman of the Federal Election Commission under section 2701(b)(2) of the <short-title>Protecting Our Democracy Act</short-title>, not later than the date that is 15 days after the date of such request, the Secretary shall provide copies of any return which is so requested to officers and employees of the Federal Election Commission whose official duties include disclosure or redaction of such return under this paragraph.</text></subparagraph> <subparagraph id="H4059336D761C4AB3A89C03AD530B34C6"><enum>(B)</enum><header>Disclosure to the public</header> <clause id="H2E29D3D900B343D9B45121C4DD7DAF8F"><enum>(i)</enum><header>In general</header><text display-inline="yes-display-inline">The chairman of the Federal Election Commission shall make publicly available any return which is provided under subparagraph (A).</text></clause> 
<clause id="HA4CF1C075B194DF7A559342FF8804FC9"><enum>(ii)</enum><header>Redaction of certain information</header><text>Before making publicly available under clause (i) any return, the chairman of the Federal Election Commission shall redact such information as the Federal Election Commission and the Secretary jointly determine is necessary for protecting against identity theft, such as social security numbers.</text></clause></subparagraph></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></paragraph> <paragraph id="HD172D47AAA9C4828BC950422464F8AED"><enum>(2)</enum><header>Conforming amendments</header><text>Section 6103(p)(4) of such Code is amended—</text> 
<subparagraph id="H204CFABB26D847228139C66F8054666F"><enum>(A)</enum><text>in the matter preceding subparagraph (A) by striking <quote>or (22)</quote> and inserting <quote>(22), or (23)</quote>; and</text></subparagraph> <subparagraph id="H74B7C5C720E74D3EABE19EF1FEC2DE1E"><enum>(B)</enum><text>in subparagraph (F)(ii) by striking <quote>or (22)</quote> and inserting <quote>(22), or (23)</quote>.</text></subparagraph></paragraph> 
<paragraph id="HB8859A0D468145C1976D6B8CCC51125F" commented="no" display-inline="no-display-inline"><enum>(3)</enum><header>Effective date</header><text>The amendments made by this subsection shall apply to disclosures made on or after the date of enactment of this Act.</text></paragraph></subsection></section></title> <title id="H32FC9C63C0044ED2AB2D739A690AF5D2" style="OLC"><enum>XXVIII</enum><header>Bringing Executive Accountability, Clarity, and Oversight</header> <section id="HE5E42AD156A24EDDB64EE77B813AAD31"><enum>2801.</enum><header>Short title</header><text display-inline="no-display-inline">This title may be cited as the cited as the <quote>Bringing Executive Accountability, Clarity, and Oversight Now Act</quote> or the <quote>BEACON Act</quote>.</text></section> 
<section section-type="subsequent-section" id="H6B5B343B559C4091A5CF12408E154BC5"><enum>2802.</enum><header>Office of Inspector General in the Executive Office of the President</header> 
<subsection id="H1A8B49DF2B2A40C6836C52F04454D1A3"><enum>(a)</enum><header>Establishment</header> 
<paragraph id="H965D8B1420BB4171ACB5B08C3172F773"> <enum>(1)</enum> <header>In general</header> <text display-inline="yes-display-inline">Section 401 of title 5, United States Code (commonly referred to as the <quote>Inspector General Act of 1978</quote>), is amended—</text> <subparagraph commented="no" display-inline="no-display-inline" id="HA668E5ACBBC2439EBB48BC2DBCD11C72"> <enum>(A)</enum> <text display-inline="yes-display-inline">in paragraph (1), by striking <quote>or the National Reconnaissance Office</quote> and inserting <quote>the National Reconnaissance Office, or the Executive Office of the President</quote>; and</text> </subparagraph> 
<subparagraph commented="no" display-inline="no-display-inline" id="H195754BB4B1D4C9DA7693AF8BBA3BCE6"> <enum>(B)</enum> <text display-inline="yes-display-inline">in paragraph (3), by striking <quote>or the Director of the National Reconnaissance Office</quote> and inserting <quote>the Director of the National Reconnaissance Office; or the President (with respect to the Executive Office of the President)</quote>.</text> </subparagraph> </paragraph> <paragraph id="H8BD8781C7E7D4A70AF02F71DF8FB8F44"><enum>(2)</enum><header>Appointment of Inspector General</header><text>Not later than 120 days after the date of enactment of this Act, the President shall appoint an individual as the Inspector General of the Executive Office of the President in accordance with the requirements of section 403(a) of title 5, United States Code.</text></paragraph></subsection> 
<subsection id="H15AC1BE7C6664D46A7B97FFC9428BAA0"><enum>(b)</enum><header>Special provisions</header><text><external-xref legal-doc="usc-chapter" parsable-cite="usc-chapter/5/4">Chapter 4</external-xref> of title 5, United States Code, is amended by inserting after <external-xref legal-doc="usc" parsable-cite="usc/5/424">section 424</external-xref> the following:</text> <quoted-block style="USC" display-inline="no-display-inline" id="H3D7FEBCBE82D42FE995472802EC955D4"> <section id="H559870704AE7488A9CB9BE64B850CEF6"><enum>425.</enum><header>Special provisions concerning the Executive Office of the President</header> <subsection id="H5213783AB4D44D298392C6B042983CCD"><enum>(a)</enum><header>Audits, investigations, and issuance of subpoenas</header> <paragraph id="H9F9C76F9362743D18C877E6A725D13BD"><enum>(1)</enum><header>Authority, direction, and control</header><text display-inline="yes-display-inline">Notwithstanding the last 2 sentences of section 403(a), the Inspector General of the Executive Office of the President shall be under the authority, direction, and control of the President with respect to audits or investigations, or the issuance of subpoenas, that require access to information concerning any of the following:</text> 
<subparagraph id="HA5E6FE893AB54D2E94F86B2D72C5C0E5"><enum>(A)</enum><text>The identity of a confidential source, including a protected witness.</text></subparagraph> <subparagraph id="H6D08DE89F5794ED3B588C2D283289810"><enum>(B)</enum><text>An intelligence or counterintelligence matter.</text></subparagraph> 
<subparagraph id="HCE4C9346439D437D823375C06794F76A"><enum>(C)</enum><text>An undercover operation.</text></subparagraph></paragraph> <paragraph commented="no" id="H1BFE998DE158465CB2C23AEEA2A21D68"><enum>(2)</enum><header>Prohibition in certain situations</header><text>With respect to the information described in paragraph (1), the President may prohibit the Inspector General of the Executive Office of the President from initiating, carrying out, or completing any audit or investigation, or from issuing any subpoena, after the Inspector General has decided to initiate, carry out, or complete such audit or investigation, or to issue such subpoena, if the President determines that such prohibition is necessary to prevent the disclosure of any information described in paragraph (1).</text></paragraph> 
<paragraph id="HB16AFEE9D4F2412E8DB8228F5E43B269"><enum>(3)</enum><header>Notice after prohibition</header> 
<subparagraph id="H5D015524E6B74CAFBA55ADBF24E495C4"><enum>(A)</enum><header>To Inspector General</header><text>If the President exercises any power under paragraph (2), not later than 30 days after exercising any such power, the President shall notify the Inspector General of the Executive Office of the President in writing, stating the reasons for exercising that power.</text></subparagraph> <subparagraph id="H3B34EBFDB63F4FAE811957F1C0E556B2"><enum>(B)</enum><header>To Congress</header><text>Not later than 30 days after receiving a notice under subparagraph (A), the Inspector General of the Executive Office of the President shall transmit a copy of the notice to the chair and ranking member of each of the following:</text> 
<clause commented="no" display-inline="no-display-inline" id="H8B83C17528FA4A55A3501D5B01A0BAEF"><enum>(i)</enum><text display-inline="yes-display-inline">The <committee-name committee-id="SSGA00">Committee on Homeland Security and Governmental Affairs of the Senate</committee-name>.</text></clause> <clause commented="no" display-inline="no-display-inline" id="H7C994702A28240D4A3713517E3BEA3B3"><enum>(ii)</enum><text display-inline="yes-display-inline">The <committee-name committee-id="SSJU00">Committee on the Judiciary of the Senate</committee-name>.</text></clause> 
<clause commented="no" display-inline="no-display-inline" id="H3B752BC6AF8E460F8B2DC3E11EBFBA55"> <enum>(iii)</enum> <text display-inline="yes-display-inline">The <committee-name committee-id="HGO00">Committee on Oversight and Government Reform of the House of Representatives</committee-name>.</text> </clause> <clause commented="no" display-inline="no-display-inline" id="HE6A6E8D602604A04B00FADE055F7A14E"> <enum>(iv)</enum> <text display-inline="yes-display-inline">The <committee-name committee-id="HJU00">Committee on the Judiciary of the House of Representatives</committee-name>.</text> </clause> 
<clause commented="no" display-inline="no-display-inline" id="H8E9A337D6D9A48498EA9EB16427058C6"><enum>(v)</enum><text display-inline="yes-display-inline">Any other appropriate committee or subcommittee of Congress.</text></clause></subparagraph></paragraph></subsection> <subsection id="HEBECDAD5ED40401DBA02F810E70B25FA"><enum>(b)</enum><header>Semiannual reports</header> <paragraph id="H582462FC0A4B475CB41A74DC3B1657CB"><enum>(1)</enum><header>Additional information to be included</header><text>Any semiannual report prepared by the Inspector General of the Executive Office of the President under section 405(b) shall also include the following:</text> 
<subparagraph id="H596AD794A255441EBD229EC8B233D822"><enum>(A)</enum><text>With respect to each significant recommendation on which corrective action has been completed, a description of the corrective action.</text></subparagraph> <subparagraph id="HE7DF8BF13D1D44A1B68350B5B77601DC"><enum>(B)</enum><text>A certification of whether the Inspector General of the Executive Office of the President has had full and direct access to all information relevant to the performance of the functions of the Inspector General.</text></subparagraph> 
<subparagraph id="H256A8766353D4900906D705A527D8F8F"><enum>(C)</enum><text>A description of any audit, inspection, or evaluation occurring during the reporting period in which the Inspector General of the Executive Office of the President could not obtain relevant information due to an exercise of power by the President under subsection (a)(2).</text></subparagraph> <subparagraph id="H15156666FDE140D9AF0CCD51E9DF40AC"><enum>(D)</enum><text>Such recommendations as the Inspector General of the Executive Office of the President considers appropriate with respect to efficiency in the administration of programs and operations undertaken by the President, and the detection and elimination of fraud, waste, and abuse in such programs and operations.</text></subparagraph></paragraph> 
<paragraph id="H978F307B9A5C4F668CD36461475E0351"><enum>(2)</enum><header>Submission to President</header><text display-inline="yes-display-inline">Notwithstanding section 405(c), the Inspector General of the Executive Office of the President shall submit to the President the semiannual reports prepared under section 405(b), including the additional information required under paragraph (1), not later than April 30 and October 31 of each year.</text></paragraph> <paragraph id="H352E3F3F3A864199AAC96D57C2A55CD0"><enum>(3)</enum><header>Transmission to Congress</header><text>Not later than 30 days after submitting the semiannual report to the President under paragraph (2), the Inspector General of the Executive Office of the President shall transmit the semiannual report to the chair and ranking member of each of the following:</text> 
<subparagraph id="H5312F0FBC94D41789A14692569EC22C2"><enum>(A)</enum><text>The <committee-name committee-id="SSGA00">Committee on Homeland Security and Governmental Affairs of the Senate</committee-name>.</text></subparagraph> <subparagraph id="H9C9FEC3F32BE4BDDB6960D38FB736873"><enum>(B)</enum><text>The <committee-name committee-id="SSJU00">Committee on the Judiciary of the Senate</committee-name>.</text></subparagraph> 
<subparagraph id="H75015DC8BE3440309BC403964477FA2B"> <enum>(C)</enum> <text>The <committee-name committee-id="HGO00">Committee on Oversight and Government Reform of the House of Representatives</committee-name>.</text> </subparagraph> <subparagraph id="H6F9414EF98EC4403A8F753BEC8A4AA23"> <enum>(D)</enum> <text display-inline="yes-display-inline">The <committee-name committee-id="HJU00">Committee on the Judiciary of the House of Representatives</committee-name>.</text> </subparagraph></paragraph></subsection> 
<subsection commented="no" display-inline="no-display-inline" id="HE49D0529046E43B6AF761C4CDBB0EBDA"><enum>(c)</enum><header>Audit of the Office of the Inspector General of the Executive Office of the President </header> 
<paragraph commented="no" display-inline="no-display-inline" id="H7C740DBAA0F342789BFFC5840AB072A4"><enum>(1)</enum><header>In general</header><text display-inline="yes-display-inline">Not later than 120 days after the President appoints an individual as the Inspector General of the Executive Office of the President, and annually thereafter, the Council of Inspectors General on Integrity and Efficiency shall conduct an audit of the Office of the Inspector General of the Executive Office of the President to ensure that the office is able to effectively provide oversight of the Executive Office of the President.</text></paragraph> <paragraph commented="no" display-inline="no-display-inline" id="H4977BD1D5814417F8DA059D62324ADFD"><enum>(2)</enum><header>Report</header><text display-inline="yes-display-inline">Not later than October 31 after the first audit is completed under paragraph (1), and annually thereafter, the Council of Inspectors General on Integrity and Efficiency shall submit to Congress a report on the findings of the audit.</text></paragraph></subsection></section><after-quoted-block>.</after-quoted-block></quoted-block></subsection> 
<subsection id="H4FDF7CB5D0A74C838B10AEEC4EEA8771"><enum>(c)</enum><header>Technical and conforming amendments</header> 
<paragraph commented="no" display-inline="no-display-inline" id="H328416A7ABA94EF4AE8BFF823C449151"><enum>(1)</enum><header>In general</header><text display-inline="yes-display-inline"><external-xref legal-doc="usc-chapter" parsable-cite="usc-chapter/5/4">Chapter 4</external-xref> of title 5, United States Code, is amended—</text> <subparagraph id="H1A1C05444F244690BD2737FC95BD4F20"><enum>(A)</enum><text>in section 415(a)(2)—</text> 
<clause id="H9CF4770A9C7E4B4AA4EC6D2BBEC7F16D"><enum>(i)</enum><text>by striking subparagraph (C); and</text></clause> <clause id="HC9C734BC67B84E2D95AD7993CC25A1C6"><enum>(ii)</enum><text>by redesignating subparagraphs (D) through (F) as subparagraphs (C) through (E), respectively; and</text></clause></subparagraph> 
<subparagraph id="HB7E4CD2AD14B44ACBA19EE8FAC679D1A" commented="no" display-inline="no-display-inline"><enum>(B)</enum><text>in section 418, by striking <quote>or 421</quote> and inserting <quote>, 421, or 425</quote>.</text></subparagraph></paragraph> <paragraph commented="no" display-inline="no-display-inline" id="HA50C704071C94BAB9AF3ADE3B3FCFED3"><enum>(2)</enum><header display-inline="yes-display-inline">Table of sections</header><text>The table of sections for <external-xref legal-doc="usc-chapter" parsable-cite="usc-chapter/5/4">chapter 4</external-xref> of title 5, United States Code, is amended by adding at the end the following:</text> 
<quoted-block style="OLC" display-inline="no-display-inline" id="HC9B26308CB7A44B3A3139AC26CBA2EDF"> 
<toc> 
<toc-entry level="section" bold="off">425. Special provisions concerning the Executive Office of the President.</toc-entry></toc><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></subsection> 
<subsection id="H6DC8E8FBFA714D438D597B617F8E9657"><enum>(d)</enum><header>Over-Classification audit</header> 
<paragraph id="H974B78B0A8F049C397CC8C0287A851B8"><enum>(1)</enum><header>Evaluations required</header><text display-inline="yes-display-inline">The Inspector General of the Executive Office of the President, in consultation with the Information Security Oversight Office of the National Archives and Records Administration, shall carry out 2 evaluations of the Executive Office of the President—</text> <subparagraph id="HC94D8F6EDB604A599CC466F4D07171CB"><enum>(A)</enum><text display-inline="yes-display-inline">to assess whether applicable classification policies, procedures, rules, and regulations have been adopted, followed, and effectively administered within the Executive Office of the President; and</text></subparagraph> 
<subparagraph id="H14BC8A83434F48A5BF2973FD038B1211"><enum>(B)</enum><text display-inline="yes-display-inline">to identify policies, procedures, rules, regulations, or management practices that may be contributing to persistent misclassification of material within the Executive Office of the President.</text></subparagraph></paragraph> <paragraph id="H2EFC350D52A54A4893D8297DB8275D48"><enum>(2)</enum><header>Deadlines for evaluations</header> <subparagraph id="HD4531CF34F6B4CF4800138AC1157FA1C"><enum>(A)</enum><header>Initial evaluation</header><text display-inline="yes-display-inline">The first evaluation required under paragraph (1) shall be completed not later than 1 year after the date of enactment of this Act.</text></subparagraph> 
<subparagraph id="H5B4F11F4FD50472E89AB7517FB569192"><enum>(B)</enum><header>Second evaluation</header><text display-inline="yes-display-inline">The second evaluation required under paragraph (1) shall review progress made pursuant to the results of the first evaluation and shall be completed not later than 1 year after the date on which the first evaluation is completed.</text></subparagraph></paragraph> <paragraph commented="no" id="H936618CE31A641FFB97E06B5EDB60E67"><enum>(3)</enum><header>Coordination</header><text display-inline="yes-display-inline">The Inspector General of the Executive Office of the President shall coordinate with other Inspectors General and the Information Security Oversight Office to ensure that evaluations follow a consistent methodology, as appropriate, that allows for cross-agency comparisons.</text></paragraph> 
<paragraph id="HF48DD3FD6C264E3DB127C7546CBE90BF"><enum>(4)</enum><header>Reports required</header> 
<subparagraph id="H799E6CA646B8445099CFC855B7AFE56C"><enum>(A)</enum><header>In general</header><text display-inline="yes-display-inline">Not later than 45 days after the completion of an evaluation, the Inspector General of the Executive Office of the President shall submit to the appropriate entities a report on that evaluation.</text></subparagraph> <subparagraph id="H56E0AB57CF834D138DE9AE6F57798FD8"><enum>(B)</enum><header>Content</header><text display-inline="yes-display-inline">Each report submitted under subparagraph (A) shall include a description of—</text> 
<clause id="H99AC107CBBCB4AA48EE1FE3848188A20"><enum>(i)</enum><text display-inline="yes-display-inline">the policies, procedures, rules, regulations, or management practices, if any, identified by the Inspector General under paragraph (1)(B); and</text></clause> <clause id="H7BD308DBDF8F4D03A62D332888D31441"><enum>(ii)</enum><text>the recommendations, if any, of the Inspector General to address any such identified policies, procedures, rules, regulations, or management practices.</text></clause></subparagraph></paragraph> 
<paragraph id="H4390907DFB84459AB79C2EACFA079A38"><enum>(5)</enum><header>Appropriate entities defined</header><text>In this subsection, the term <quote>appropriate entities</quote> means each of the following:</text> <subparagraph commented="no" display-inline="no-display-inline" id="H02205BAAB704467DBFA1BB70F3E1CB86"><enum>(A)</enum><text display-inline="yes-display-inline">The <committee-name committee-id="SSGA00">Committee on Homeland Security and Governmental Affairs of the Senate</committee-name>.</text></subparagraph> 
<subparagraph commented="no" display-inline="no-display-inline" id="H7A1A9D0496F24C5685C439DE5DB34F3D"><enum>(B)</enum><text display-inline="yes-display-inline">The <committee-name committee-id="SSJU00">Committee on the Judiciary of the Senate</committee-name>.</text></subparagraph> <subparagraph commented="no" display-inline="no-display-inline" id="HFB1B7A3D484B4B7B855B0FA212A2CA49"> <enum>(C)</enum> <text display-inline="yes-display-inline">The <committee-name committee-id="HGO00">Committee on Oversight and Government Reform of the House of Representatives</committee-name>.</text> </subparagraph> 
<subparagraph commented="no" display-inline="no-display-inline" id="H42012213FA634D26BAE5AABB5DF01498"> <enum>(D)</enum> <text display-inline="yes-display-inline">The <committee-name committee-id="HJU00">Committee on the Judiciary of the House of Representatives</committee-name>.</text> </subparagraph> <subparagraph id="H9E96B0E5397349F4A37AAA32425A9415"><enum>(E)</enum><text>Any other appropriate committee or subcommittee of Congress.</text></subparagraph> 
<subparagraph id="HD1085713285F4E3B8A897D76B42489C0"><enum>(F)</enum><text>The President.</text></subparagraph> <subparagraph id="HFF89FB9080A44496BD466AA41D250E46" commented="no" display-inline="no-display-inline"><enum>(G)</enum><text>The Director of the Information Security Oversight Office.</text></subparagraph></paragraph></subsection></section></title></division> 
<division id="HE018A2C0DA3C4F1E89868CF944F334AF" style="OLC"><enum>C</enum><header>Miscellaneous</header> 
<title id="HFBB4B2D69295470A8729501E237A648D"><enum>XXXI</enum><header>Reporting Foreign Interference in Elections</header> 
<section id="H23E65E26D17F4A61BCE3D379395FED55"><enum>3101.</enum><header>Federal campaign reporting of foreign contacts</header> 
<subsection id="H3B3279F0896D4FDDA2CB44990E1434A5"><enum>(a)</enum><header>Initial notice</header> 
<paragraph id="HBB9A708767304BEEA953EC53276C50D5"><enum>(1)</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 section 1309, is amended by adding at the end the following new subsection:</text> <quoted-block style="OLC" id="H253C56FECCBA4304AF2CF20F49DA6FA0"> <subsection id="H8C6D45F0153D497BB2A17072900F8361"><enum>(i)</enum><header>Disclosure of reportable foreign contacts</header> <paragraph id="H990517D4C99E4FF79FBB69FC23FB8EA6"><enum>(1)</enum><header>Committee obligation to notify</header><text>Not later than 1 week after a reportable foreign contact, each political committee shall notify the Federal Bureau of Investigation and the Commission of the reportable foreign contact and provide a summary of the circumstances with respect to such reportable foreign contact. The Federal Bureau of Investigation, not later than 1 week after receiving a notification from a political committee under this paragraph, shall submit to the political committee, the Permanent Select Committee on Intelligence of the House of Representatives, and the Select Committee on Intelligence of the Senate written or electronic confirmation of receipt of the notification.</text></paragraph> 
<paragraph id="HE1C2DE4B3CDF463A8047C36752C80C6F"><enum>(2)</enum><header>Individual obligation to notify</header><text>Not later than 3 days after a reportable foreign contact—</text> <subparagraph id="HF6F1A34511E944778C76DB948382BDCF"><enum>(A)</enum><text>each candidate and each immediate family member of a candidate shall notify the treasurer or other designated official of the principal campaign committee of such candidate of the reportable foreign contact and provide a summary of the circumstances with respect to such reportable foreign contact; and</text></subparagraph> 
<subparagraph id="H5F8F5D9FBCB44C78AA1FD5051F611F17"><enum>(B)</enum><text>each official, employee, or agent of a political committee shall notify the treasurer or other designated official of the committee of the reportable foreign contact and provide a summary of the circumstances with respect to such reportable foreign contact.</text></subparagraph></paragraph> <paragraph id="H3BCBF133021E45B0A9B5E0077C6D0951"><enum>(3)</enum><header>Reportable foreign contact</header><text>In this subsection:</text> 
<subparagraph id="H2B444E6C94C74035BC40F120445043AC"><enum>(A)</enum><header>In general</header><text>The term <quote>reportable foreign contact</quote> means any direct or indirect contact or communication that—</text> <clause id="H83F3E50933384BAFA5F4E6EAFE12BF4F"><enum>(i)</enum><text>is between—</text> 
<subclause id="H5D63249F1C234E358C3A92E14725AC1F"><enum>(I)</enum><text>a candidate, an immediate family member of the candidate, a political committee, or any official, employee, or agent of such committee; and</text></subclause> <subclause id="HBA046B339A3D45DB8F5CE791716E4583"><enum>(II)</enum><text>an individual that the person described in subclause (I) knows, has reason to know, or reasonably believes is a covered foreign national; and</text></subclause></clause> 
<clause id="H8906B0B770344479B178ED9E43B4CBA5"><enum>(ii)</enum><text>the person described in clause (i)(I) knows, has reason to know, or reasonably believes involves—</text> <subclause id="HE0538532738C4E5388A38AD2FAAED8ED"><enum>(I)</enum><text>an offer or other proposal for a contribution, donation, expenditure, disbursement, or solicitation described in section 319; or</text></subclause> 
<subclause id="H2993F6B2A08C419D873098D13A47ED17"><enum>(II)</enum><text>coordination or collaboration with, an offer or provision of information or services to or from, or persistent and repeated contact with, a covered foreign national in connection with an election.</text></subclause></clause></subparagraph> <subparagraph id="H8B8A71971730486FBF59F89DBEB710BF"><enum>(B)</enum><header>Exceptions</header> <clause id="H2BABCDE7BABF49D5A3DF1384AB41576A"><enum>(i)</enum><header>Contacts in official capacity as elected official</header><text>The term <quote>reportable foreign contact</quote> shall not include any contact or communication with a covered foreign national by an elected official or an employee of an elected official solely in an official capacity as such an official or employee.</text></clause> 
<clause id="H029F5873933B43DF989FA71C8DB306F0"><enum>(ii)</enum><header>Contacts for purposes of enabling observation of elections by international observers</header><text>The term <quote>reportable foreign contact</quote> shall not include any contact or communication with a covered foreign national by any person which is made for purposes of enabling the observation of elections in the United States by a foreign national or the observation of elections outside of the United States by a candidate, political committee, or any official, employee, or agent of such committee.</text></clause> <clause id="H7A5C74B2E4CB4448A967D005031733D1"><enum>(iii)</enum><header>Exceptions not applicable if contacts or communications involve prohibited disbursements</header><text>A contact or communication by an elected official or an employee of an elected official shall not be considered to be made solely in an official capacity for purposes of clause (i), and a contact or communication shall not be considered to be made for purposes of enabling the observation of elections for purposes of clause (ii), if the contact or communication involves a contribution, donation, expenditure, disbursement, or solicitation described in section 319.</text></clause></subparagraph> 
<subparagraph id="H2488F26DA48541C187D809222C057EA1"><enum>(C)</enum><header>Covered foreign national defined</header> 
<clause id="H473AC1546A234416BFA6AA876A6AD6BA"><enum>(i)</enum><header>In general</header><text>In this paragraph, the term <quote>covered foreign national</quote> means—</text> <subclause id="H0A472C8AC6DE40D48125FD6E81C13C73"><enum>(I)</enum><text>a foreign principal (as defined in section 1(b) of the Foreign Agents Registration Act of 1938 (<external-xref legal-doc="usc" parsable-cite="usc/22/611">22 U.S.C. 611(b)</external-xref>)) that is a government of a foreign country or a foreign political party;</text></subclause> 
<subclause id="HCBBCDE9E01044F1D831E1FE5C8AFA496"><enum>(II)</enum><text>any person who acts as an agent, representative, employee, or servant, or any person who acts in any other capacity at the order, request, or under the direction or control, of a foreign principal described in subclause (I) or of a person any of whose activities are directly or indirectly supervised, directed, controlled, financed, or subsidized in whole or in major part by a foreign principal described in subclause (I); or</text></subclause> <subclause id="HDCBAC1360FA74F158A2543E8704BA171"><enum>(III)</enum><text>any person included in the list of specially designated nationals and blocked persons maintained by the Office of Foreign Assets Control of the Department of the Treasury pursuant to authorities relating to the imposition of sanctions relating to the conduct of a foreign principal described in subclause (I).</text></subclause></clause> 
<clause id="H30CF00EBAEEB4478B2D2B30EB3BFBD45"><enum>(ii)</enum><header>Clarification regarding application to citizens of the united states</header><text>In the case of a citizen of the United States, subclause (II) of clause (i) applies only to the extent that the person involved acts within the scope of that person’s status as the agent of a foreign principal described in subclause (I) of clause (i).</text></clause></subparagraph></paragraph> <paragraph id="HCB239E0DF69B49FF9272561B06105697"><enum>(4)</enum><header>Immediate family member</header><text>In this subsection, the term <quote>immediate family member</quote> means, with respect to a candidate, a parent, parent-in-law, spouse, adult child, or sibling.</text></paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block></paragraph> 
<paragraph id="H33E6D10F84A94A898709A7C0520154C2"><enum>(2)</enum><header>Effective date</header><text>The amendment made by paragraph (1) shall apply with respect to reportable foreign contacts which occur on or after the date of the enactment of this Act.</text></paragraph></subsection> <subsection id="H5EE9B9540B5A4E138EA1952C3E719A84"><enum>(b)</enum><header>Information included on report</header> <paragraph id="HAF4A02C072C14E1381D328A8D90A1DE5"><enum>(1)</enum><header>In general</header><text>Section 304(b) of such Act (<external-xref legal-doc="usc" parsable-cite="usc/52/30104">52 U.S.C. 30104(b)</external-xref>) is amended—</text> 
<subparagraph id="HA7217CCA62CC49DFBCBD8283D3ACBBAE"><enum>(A)</enum><text>by striking <quote>and</quote> at the end of paragraph (7);</text></subparagraph> <subparagraph id="HF5B4847C10D943BCAA13B5775C1137BE"><enum>(B)</enum><text>by striking the period at the end of paragraph (8) and inserting <quote>; and</quote>; and</text></subparagraph> 
<subparagraph id="H7FDB0AC8934B4EE89A326731C30BA594"><enum>(C)</enum><text>by adding at the end the following new paragraph:</text> <quoted-block style="OLC" id="H0933957D94EF4EEEBF31DA4734CA2075"> <paragraph id="H95B409F5DF394F72A43DB5CF27555D0A"><enum>(9)</enum><text>for any reportable foreign contact (as defined in subsection (i)(3))—</text> 
<subparagraph id="HD0C6F85C200542E8A78A56CCDA544372"><enum>(A)</enum><text>the date, time, and location of the contact;</text></subparagraph> <subparagraph id="HBC415E03E14541698C3EAF00997C787D"><enum>(B)</enum><text>the date and time of when a designated official of the committee was notified of the contact;</text></subparagraph> 
<subparagraph id="HCA27EBF0546441CC9C2DF5566A38A057"><enum>(C)</enum><text>the identity of individuals involved; and</text></subparagraph> <subparagraph id="H29902A1FED5A48E5977C869CF97F77D7"><enum>(D)</enum><text>a description of the contact, including the nature of any contribution, donation, expenditure, disbursement, or solicitation involved and the nature of any activity described in subsection (i)(3)(A)(ii)(II) involved.</text></subparagraph></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></subparagraph></paragraph> 
<paragraph id="H4181F0DBB6CB467BACB618593F2A122E"><enum>(2)</enum><header>Effective date</header><text>The amendments made by paragraph (1) shall apply with respect to reports filed on or after the expiration of the 60-day period which begins on the date of the enactment of this Act.</text></paragraph></subsection></section> <section id="H626636144A4245118F260CEA68196BCA"><enum>3102.</enum><header>Federal campaign foreign contact reporting compliance system</header> <subsection id="H3EDEB19DEE914EE38180B4AFD940370C"><enum>(a)</enum><header>In general</header><text>Section 302 of the Federal Election Campaign Act of 1971 (<external-xref legal-doc="usc" parsable-cite="usc/52/30102">52 U.S.C. 30102</external-xref>) is amended by adding at the end the following new subsection:</text> 
<quoted-block style="OLC" id="H5FE48893819A4BFBA4C03BB72B8AC2DC"> 
<subsection id="HD86D2AED4A654DDCB1B516BFE93448B2"><enum>(j)</enum><header>Reportable foreign contacts compliance policy</header> 
<paragraph id="H88A57D56370D4987AA06CBC3096CA031"><enum>(1)</enum><header>Reporting</header><text>Each political committee shall establish a policy that requires all officials, employees, and agents of such committee to notify the treasurer or other appropriate designated official of the committee of any reportable foreign contact (as defined in section 304(i)) not later than 3 days after such contact was made.</text></paragraph> <paragraph id="H8CA57A86702F45B9BA5DBE1E9AB6AFFE"><enum>(2)</enum><header>Retention and preservation of records</header><text>Each political committee shall establish a policy that provides for the retention and preservation of records and information related to reportable foreign contacts (as so defined) for a period of not less than 3 years.</text></paragraph> 
<paragraph id="HC4CC113DE4934C9EB08E714724E2D327"><enum>(3)</enum><header>Certification</header> 
<subparagraph id="H30FFA0BB780F45428FB323E294E63A85"><enum>(A)</enum><header>In general</header><text>Upon filing its statement of organization under section 303(a), and with each report filed under section 304(a), the treasurer of each political committee (other than an authorized committee) shall certify that—</text> <clause id="H8805D4A629E64E3782808483E17DC80C"><enum>(i)</enum><text>the committee has in place policies that meet the requirements of paragraphs (1) and (2);</text></clause> 
<clause id="H7F1B8B4E061D4B49B364DA1BAFD0883E"><enum>(ii)</enum><text>the committee has designated an official to monitor compliance with such policies; and</text></clause> <clause id="H462E0D014FAD494FBBF192076C4B5F29"><enum>(iii)</enum><text>not later than 1 week after the beginning of any formal or informal affiliation with the committee, all officials, employees, and agents of such committee will—</text> 
<subclause id="H58F8B1CB1E344E2D9A6340A68D282A0D"><enum>(I)</enum><text>receive notice of such policies;</text></subclause> <subclause id="H09BC9F6A50DA4BAD9481EF52B0EED0E1"><enum>(II)</enum><text>be informed of the prohibitions under section 319; and</text></subclause> 
<subclause id="H00F6EE5E48AF49B1A38013B65E9E0C94"><enum>(III)</enum><text>sign a certification affirming their understanding of such policies and prohibitions.</text></subclause></clause></subparagraph> <subparagraph id="H4A86A78A2B8E40E39FE901A273FE7DAF"><enum>(B)</enum><header>Authorized committees</header><text>With respect to an authorized committee, the candidate shall make the certification required under subparagraph (A).</text></subparagraph></paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block></subsection> 
<subsection id="HC7318C4180C24EE8B8E4E321FA0752C6"><enum>(b)</enum><header>Effective date</header> 
<paragraph id="HC3FB6433F379465788C0FB6B826AF6C9"><enum>(1)</enum><header>In general</header><text>The amendment made by subsection (a) shall apply with respect to political committees which file a statement of organization under section 303(a) of the Federal Election Campaign Act of 1971 (<external-xref legal-doc="usc" parsable-cite="usc/52/30103">52 U.S.C. 30103(a)</external-xref>) on or after the date of the enactment of this Act.</text></paragraph> <paragraph id="H4B5A06A3F1214DB9AB1E00D2D704DF00"><enum>(2)</enum><header>Transition rule for existing committees</header><text>Not later than 30 days after the date of the enactment of this Act, each political committee under the Federal Election Campaign Act of 1971 shall file a certification with the Federal Election Commission that the committee is in compliance with the requirements of section 302(j) of such Act (as added by subsection (a)).</text></paragraph></subsection></section> 
<section id="H54EA6B3215BA4144A61B1D8896AA978B"><enum>3103.</enum><header>Criminal penalties</header><text display-inline="no-display-inline">Section 309(d)(1) of the Federal Election Campaign Act of 1971 (<external-xref legal-doc="usc" parsable-cite="usc/52/30109">52 U.S.C. 30109(d)(1)</external-xref>) is amended by adding at the end the following new subparagraphs:</text> <quoted-block style="OLC" id="HAB43F80BB4F448BCBBFC377D8176CEF5"> <subparagraph id="HF461E66A48334465A5615F848151DDD9"><enum>(E)</enum><text>Any person who knowingly and willfully commits a violation of subsection (i) or (b)(9) of section 304 or section 302(j) shall be fined not more than $500,000, imprisoned not more than 5 years, or both.</text></subparagraph> 
<subparagraph id="HA4760BC6C36B4F018091703DE405A96C"><enum>(F)</enum><text>Any person who knowingly and willfully conceals or destroys any materials relating to a reportable foreign contact (as defined in section 304(i)) shall be fined not more than $1,000,000, imprisoned not more than 5 years, or both.</text></subparagraph><after-quoted-block>.</after-quoted-block></quoted-block></section> <section id="H6E9E30C5CBB14484B5B4BD48C5E45E8F"><enum>3104.</enum><header>Report to congressional intelligence committees</header> <subsection id="H460CB6168B24496498E731E1F654577B"><enum>(a)</enum><header>In general</header><text>Not later than 1 year after the date of enactment of this Act, and annually thereafter, the Director of the Federal Bureau of Investigation shall submit to the congressional intelligence committees a report relating to notifications received by the Federal Bureau of Investigation under section 304(i)(1) of the Federal Election Campaign Act of 1971 (as added by section 3101(a) of this Act).</text></subsection> 
<subsection id="H6DCCB29F23DC4CBA8600D28ABBD3334B"><enum>(b)</enum><header>Elements</header><text>Each report under subsection (a) shall include, at a minimum, the following with respect to notifications described in subsection (a):</text> <paragraph id="H8C4D8EA9BDEF4CBA94117EFA2466CD87"><enum>(1)</enum><text>The number of such notifications received from political committees during the year covered by the report.</text></paragraph> 
<paragraph id="H9D1C8DC125D1408CA1A4E35D72C5C17D"><enum>(2)</enum><text>A description of protocols and procedures developed by the Federal Bureau of Investigation relating to receipt and maintenance of records relating to such notifications.</text></paragraph> <paragraph id="H86A1748D15064CEC9DFB603CE65E68C0"><enum>(3)</enum><text>With respect to such notifications received during the year covered by the report, a description of any subsequent actions taken by the Director resulting from the receipt of such notifications.</text></paragraph></subsection> 
<subsection id="H9AE899110FAF48D89611EA410F859B1C"><enum>(c)</enum><header>Congressional intelligence committees defined</header><text>In this section, the term <quote>congressional intelligence committees</quote> has the meaning given that term in section 3 of the National Security Act of 1947 (<external-xref legal-doc="usc" parsable-cite="usc/50/3003">50 U.S.C. 3003</external-xref>).</text></subsection></section> <section id="H1B1D4F8932284650B923D53F79E6CC0C"><enum>3105.</enum><header>Rule of construction</header><text display-inline="no-display-inline">Nothing in this title or the amendments made by this title shall be construed—</text> 
<paragraph id="H8AB2BF52E53743A1B2224FE9FB46B1FC"><enum>(1)</enum><text>to impede legitimate journalistic activities; or</text></paragraph> <paragraph id="H1EAB590203E24677B0136458EE503572"><enum>(2)</enum><text>to impose any additional limitation on the right to express political views or to participate in public discourse of any individual who—</text> 
<subparagraph id="H2418092930DB40ABA8F023A9A54BDBE1"><enum>(A)</enum><text>resides in the United States;</text></subparagraph> <subparagraph id="H9E9661FF868F4F82AC26DFE3AA0C5EA1"><enum>(B)</enum><text>is not a citizen of the United States or a national of the United States, as defined in section 101(a)(22) of the Immigration and Nationality Act (<external-xref legal-doc="usc" parsable-cite="usc/8/1101">8 U.S.C. 1101(a)(22)</external-xref>); and</text></subparagraph> 
<subparagraph id="H3A26B306FD00469A8C36B858430E9425"><enum>(C)</enum><text>is not lawfully admitted for permanent residence, as defined by section 101(a)(20) of the Immigration and Nationality Act (<external-xref legal-doc="usc" parsable-cite="usc/8/1101">8 U.S.C. 1101(a)(20)</external-xref>).</text></subparagraph></paragraph></section></title> <title id="H97093FDFB1BE41E89FCD1E9C41AC0B9C"><enum>XXXII</enum><header>Eliminating Foreign Interference in Elections</header> <section id="HA95A7CE434914A5586F811D82542D7F2"><enum>3201.</enum><header>Clarification of application of foreign money ban</header> <subsection id="HBCFC23A5E2824745A50BD72C4ACF5D1C"><enum>(a)</enum><header>Clarification of treatment of provision of certain information as contribution or donation of a thing of value</header><text>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 by adding at the end the following new subsection:</text> 
<quoted-block style="OLC" id="HCACACE2E2CBD4B87ADAB27F361C80D7A"> 
<subsection id="HFC2FE809E252476DA285E02FE124E3D4"><enum>(c)</enum><header>Clarification of treatment of provision of certain information as contribution or donation of a thing of value</header><text>For purposes of this section, a <quote>contribution or donation of money or other thing of value</quote> includes the provision of opposition research, polling, or other non-public information relating to a candidate for election for a Federal, State, or local office for the purpose of influencing the election, regardless of whether such research, polling, or information has monetary value, except that nothing in this subsection shall be construed to treat the mere provision of an opinion about a candidate as a thing of value for purposes of this section.</text></subsection><after-quoted-block>.</after-quoted-block></quoted-block></subsection> <subsection id="H3E050C67215A456CA8CC1C5E1CD01CB3"><enum>(b)</enum><header>Clarification of application of foreign money ban to all contributions and donations of things of value and to all solicitations of contributions and donations of things of value</header><text>Section 319(a) of such Act (<external-xref legal-doc="usc" parsable-cite="usc/52/30121">52 U.S.C. 30121(a)</external-xref>) is amended—</text> 
<paragraph id="H28EDB6755D864378893BC1CB2F6CD8CA"><enum>(1)</enum><text>in paragraph (1)(A), by striking <quote>promise to make a contribution or donation</quote> and inserting <quote>promise to make such a contribution or donation</quote>;</text></paragraph> <paragraph id="H0318087F590A4AE19A3115342CAD4515"><enum>(2)</enum><text>in paragraph (1)(B), by striking <quote>donation</quote> and inserting <quote>donation of money or other thing of value, or to make an express or implied promise to make such a contribution or donation,</quote>; and</text></paragraph> 
<paragraph id="H6AE4635BC75B4B73811FC75ABD8B1AE7"><enum>(3)</enum><text>by amending paragraph (2) to read as follows:</text> <quoted-block style="OLC" id="H1E38DD083E39439E9615E8DE8A44BBFA"> <paragraph id="H309FF3FB4E9F41FD9DD5F44CEAFC2061"><enum>(2)</enum><text>a person to solicit, accept, or receive (directly or indirectly) a contribution or donation described in subparagraph (A) or (B) of paragraph (1), or to solicit, accept, or receive (directly or indirectly) an express or implied promise to make such a contribution or donation, from a foreign national.</text></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></subsection> 
<subsection id="H84FB8F80956F4F50A8EF4A7C41DB993B"><enum>(c)</enum><header>Enhanced penalty for certain violations</header> 
<paragraph id="H79995A7306A34A708676305A9AABB129"><enum>(1)</enum><header>In general</header><text>Section 309(d)(1) of such Act (<external-xref legal-doc="usc" parsable-cite="usc/52/30109">52 U.S.C. 30109(d)(1)</external-xref>), as amended by section 3103, is further amended by adding at the end the following new subparagraph:</text> <quoted-block style="OLC" id="H726F949BE7C94613A25CF84B45F4EC9D"> <subparagraph id="H92C27C1343AD47C6A62FB4595C12640D"><enum>(G)</enum> <clause commented="no" display-inline="yes-display-inline" id="H49C182F7630B4F369999E39BFE6900D7"><enum>(i)</enum><text>Any person who knowingly and willfully commits a violation of section 319 which involves a foreign national which is a government of a foreign country or a foreign political party, or which involves a thing of value consisting of the provision of opposition research, polling, or other non-public information relating to a candidate for election for a Federal, State, or local office for the purpose of influencing the election, shall be fined under title 18, United States Code, or imprisoned for not more than 5 years, or both.</text></clause> 
<clause id="HA0DC7D9FB06342D79C3F665E8DB94642" indent="up1"><enum>(ii)</enum><text>In clause (i), each of the terms <quote>government of a foreign country</quote> and <quote>foreign political party</quote> has the meaning given such term in section 1 of the Foreign Agents Registration Act of 1938, as Amended (<external-xref legal-doc="usc" parsable-cite="usc/22/611">22 U.S.C. 611</external-xref>).</text></clause></subparagraph><after-quoted-block>.</after-quoted-block></quoted-block></paragraph> <paragraph id="H182B10EAC9B34FEA88442436A2A21C52"><enum>(2)</enum><header>Effective date</header><text>The amendment made by paragraph (1) shall apply with respect to violations committed on or after the date of the enactment of this Act.</text></paragraph></subsection></section> 
<section id="HF8A9A3D4AAB145A7AEE620C3C481FACC"><enum>3202.</enum><header>Requiring acknowledgment of foreign money ban by political committees</header> 
<subsection id="HE6AE2144CE7E426AA7A82EC8D2A4ADD0"><enum>(a)</enum><header>Provision of information by Federal election commission</header><text>Section 303 of the Federal Election Campaign Act of 1971 (<external-xref legal-doc="usc" parsable-cite="usc/52/30103">52 U.S.C. 30103</external-xref>) is amended by adding at the end the following new subsection:</text> <quoted-block style="OLC" id="H87ACD69979CC4AD097980A9A7271A1D5"> <subsection id="H1CB96CBB24784DD5B8C89AEBF9D676AF"><enum>(e)</enum><header>Acknowledgment of foreign money ban</header> <paragraph id="H624CC166E9C8495F9AA4B4A4EA9ECE56"><enum>(1)</enum><header>Notification by commission</header><text>Not later than 30 days after a political committee files its statement of organization under subsection (a), and biennially thereafter until the committee terminates, the Commission shall provide the committee with a written explanation of section 319.</text></paragraph> 
<paragraph id="H5AD48134F9424B6F8943DD1735C56024"><enum>(2)</enum><header>Acknowledgment by committee</header> 
<subparagraph id="HB845A383BE314D2793F5D881C132EFAC"><enum>(A)</enum><header>In general</header><text>Not later than 30 days after receiving the written explanation of section 319 under paragraph (1), the committee shall transmit to the Commission a signed certification that the committee has received such written explanation and has provided a copy of the explanation to all members, employees, contractors, and volunteers of the committee.</text></subparagraph> <subparagraph id="H4DD17E84E693410E81D19B988A5CB961"><enum>(B)</enum><header>Person responsible for signature</header><text>The certification required under subparagraph (A) shall be signed—</text> 
<clause id="H4CC51094630949A5B5256E51DFFA298E"><enum>(i)</enum><text>in the case of an authorized committee of a candidate, by the candidate; or</text></clause> <clause id="H18BD3F94FC5A4094BC79FCCC6CC46E7F"><enum>(ii)</enum><text>in the case of any other political committee, by the treasurer of the committee.</text></clause></subparagraph></paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block></subsection> 
<subsection id="H670A27B3932043B59D822465F952DDE6"><enum>(b)</enum><header>Effective date; transition for existing committees</header> 
<paragraph id="H3F3E718A0E8443DA9878BC4ECD62389F"><enum>(1)</enum><header>In general</header><text>The amendment made by subsection (a) shall apply with respect to political committees which file statements of organization under section 303 of the Federal Election Campaign Act of 1971 (<external-xref legal-doc="usc" parsable-cite="usc/52/30103">52 U.S.C. 30103</external-xref>) on or after the date of the enactment of this Act.</text></paragraph> <paragraph id="H6BFD6596170E46FDB7F34B5B4E03675C"><enum>(2)</enum><header>Transition for existing committees</header> <subparagraph id="H588E784D59464C4185CF894261AA2926"><enum>(A)</enum><header>Notification by Federal election commission</header><text>Not later than 90 days after the date of the enactment of this Act, the Federal Election Commission shall provide each political committee under such Act with the written explanation of section 319 of such Act, as required under section 303(e)(1) of such Act (as added by subsection (a)).</text></subparagraph> 
<subparagraph id="H804A70B4DF43432DA81C462D0A56E7A9"><enum>(B)</enum><header>Acknowledgment by committee</header><text>Not later than 30 days after receiving the written explanation under subparagraph (A), each political committee under such Act shall transmit to the Federal Election Commission the signed certification, as required under section 303(e)(2) of such Act (as added by subsection (a)).</text></subparagraph></paragraph></subsection></section> <section id="H8939C73C74F342B9BA5FB74A05080FB3"><enum>3203.</enum><header>Prohibition on contributions and donations by foreign nationals in connections with ballot initiatives and referenda</header> <subsection id="HCA5BA3AC5E264E778A5C87310DB6E9E8"><enum>(a)</enum><header>In general</header><text>Section 319(a)(1)(A) of the Federal Election Campaign Act of 1971 (<external-xref legal-doc="usc" parsable-cite="usc/52/30121">52 U.S.C. 30121(a)(1)(A)</external-xref>) is amended by striking <quote>State, or local election</quote> and inserting the following: <quote>State, or local election, including a State or local ballot initiative or referendum</quote>.</text></subsection> 
<subsection commented="no" display-inline="no-display-inline" id="H30C35EEA741E451E827E2059F6C27776"><enum>(b)</enum><header>Effective date</header><text>The amendment made by this section shall apply with respect to elections held in 2026 or any succeeding year.</text></subsection></section></title> <title commented="no" level-type="subsequent" id="H33C8998461694495A202BAAFC7D1E612"><enum>XXXIII</enum><header>Honest Ads</header> <section id="HE2059294FE324FE7B26E5A2D0EDA1F52"><enum>3301.</enum><header>Short title</header><text display-inline="no-display-inline">This title may be cited as the <quote>Honest Ads Act</quote>.</text></section> 
<section id="H0026317D65084C73B96D07529FF9251D"><enum>3302.</enum><header>Expansion of definition of public communication</header> 
<subsection id="H7C7079BB7F2C4A37A167CD6E970F28D1"><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="HE454B23A516E4CBEA2DE3FD3EAB2A2B8"><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="H676301F03CF94CA1AEB32863502825BE"><enum>(1)</enum><text display-inline="yes-display-inline">in paragraph (8)(B)(v), 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>; and</text></paragraph> <paragraph id="HF5380BECD5C34875A0FE12FD37FD2581"><enum>(2)</enum><text>in paragraph (9)(B)—</text> 
<subparagraph id="H5981B959BEAD4FF6A7E2AA31C39A2DD6"><enum>(A)</enum><text>by amending clause (i) to read as follows:</text> <quoted-block style="OLC" display-inline="no-display-inline" id="HE086F3D584CC4C15AA581FA8EAD5A232"> <clause id="H11AB440A1AC64004BC956671187C4A8F"><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, publication, periodical, blog, or platform, 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="H655D9591E735438A95A3687381A63998"><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="HC349B9B772F04362B3E8E132EC6B9B36"><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="HE0FDB2846F7244EFBF834AA024B12FF9"><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="H058DF812DFE242509C9FD32DD3F7D975"><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> 
<subsection id="H5BF429D9AE4546ECA19F22B931FC85ED"><enum>(d)</enum><header>Effective date</header><text>The amendments made by this section shall take effect on the date of the enactment of this Act and shall take effect 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 (e).</text></subsection> <subsection id="HA5164CF598A34DD984FF833DF5ED21A4"><enum>(e)</enum><header>Regulation</header><text>Not later than 1 year after the date of the enactment of this Act, the Federal Election Commission shall promulgate regulations on what constitutes a paid internet or paid digital communication for purposes of 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>), as amended by subsection (a), except that such regulation shall not define a paid internet or paid digital communication to include communications for which the only payment consists of internal resources, such as employee compensation, of the entity paying for the communication.</text></subsection></section> 
<section id="H941E1986864343FF8F16F9701C8EF64C"><enum>3303.</enum><header>Expansion of definition of electioneering communication</header> 
<subsection id="HCAAF0C81FB3940A48E3601F878EEDA70"><enum>(a)</enum><header>Expansion to online communications</header> 
<paragraph id="H05BE512344EA49C28E88BA7D9C5CEFE9"><enum>(1)</enum><header>Application to qualified Internet and digital communications</header> 
<subparagraph id="HC1D46544BBAC4F52B51EA8A54CEC6491"><enum>(A)</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></subparagraph> <subparagraph id="HB4E9A303F285442BA599652273B8C841"><enum>(B)</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="H7CC7B26FC1884C08BF9A141434D296B9"> 
<subparagraph id="H5CF80F3C34A84581AEFCEE105D32EA78"><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 (j)(3)).</text></subparagraph><after-quoted-block>.</after-quoted-block></quoted-block></subparagraph></paragraph> <paragraph commented="no" id="H8F21BC9BA9B34ECB86EF3A456CC4FE31"><enum>(2)</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></paragraph> 
<paragraph commented="no" id="H821B548634DC4892BB45B23C991E1822"><enum>(3)</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="HCE4290A9C32144779B08DBB97D86FDCE"> <clause id="HD83138FC54824D2787E4C2268E20BD14"><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, publication, periodical, blog, or platform, 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></paragraph></subsection> 
<subsection commented="no" id="H43FD3997083B48B2AA3FEB58E86F6902"><enum>(b)</enum><header>Effective date</header><text>The amendments made by this section shall apply with respect to communications made on or after the date of enactment of this Act, and shall take effect without regard to whether or not the Federal Election Commission has promulgated regulations to carry out such amendments.</text></subsection></section> <section commented="no" id="H125CA1FDBF024AC1B163478197EA2C6F"><enum>3304.</enum><header>Application of disclaimer statements to online communications</header> <subsection commented="no" id="HF88F66B6C3CE40B98B9E97422A705F45"><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="H9FE4E699C6D34180969DD63B6B76FA8A"><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="HF5BB0D98032F475883F0F6885D4C0BA1"><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="H1FD8A7BF11644731AD660C012C611181"><enum>(b)</enum><header>Special rules for qualified Internet or digital communications</header> 
<paragraph commented="no" id="H938CB59489904803A458E27603C42BDC"><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="HA555C83F9CF34AF79F7F497DA5084EDF"> <subsection commented="no" id="H5F38B4523A2346C095605146018735DC"><enum>(e)</enum><header>Special rules for qualified internet or digital communications</header> <paragraph id="H534A2B2B310C491492416F1D4EFAEF95"><enum>(1)</enum><header>Special rules with respect to statements</header><text>In the case of any 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="HAA36C835D1D94955B7E1E95D4170BC9B"><enum>(A)</enum><text>state the name of the person who paid for the communication; and</text></subparagraph> <subparagraph commented="no" id="H0816B94482744122B4BB96ACC5087127"><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="H6B5D239857FB4F3890611775B6C94A71"><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="HFF98DDBBFAF5449AA41FD8DE5C2C5EFF"><enum>(A)</enum><header>Text or graphic communications</header><text>In the case of a text or graphic communication, the statement—</text> 
<clause id="H0FDD257FA9C3449382CB435B13683921"><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="H4AC58C4D3EF14D6287A4CD921195E426"><enum>(ii)</enum><text>meets the requirements of paragraphs (2) and (3) of subsection (c).</text></clause></subparagraph> 
<subparagraph id="HACE4F2FBB66D49BF944B3357E6BD9764"><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="HDBE55C14233E4582B998656E4C1F8067"><enum>(C)</enum><header>Video communications</header><text>In the case of a video communication which also includes audio, the statement—</text> 
<clause id="H99F9FB46A4094A3B93FB95CD8399FD1A"><enum>(i)</enum><text>is included at either the beginning or the end of the communication; and</text></clause> <clause id="HA107E020735D4C30AAC5D5C8D93AD50D"><enum>(ii)</enum><text>is made both in—</text> 
<subclause id="HA4E0E3EF52444325A9D8307915342954"><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="H4232BD0BA6F0499AB0648781EBC62E48"><enum>(II)</enum><text>an audible format that meets the requirements of subparagraph (B).</text></subclause></clause></subparagraph> 
<subparagraph id="H0AD5298F57454058B8580917F1D7683D"><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="HB21DC4425A034BBF98AD23DD5D998DED"><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).</text></paragraph></subsection> 
<subsection commented="no" id="H5157E8D248034E6999B9D899055D46E2"><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="HAC802B5DCE0E42AEB218198C6A8AFFDB"><enum>(1)</enum><text>in paragraph (1)(A)—</text> 
<subparagraph commented="no" id="H6A97C38CEA4749BD933283EE9AFEC5E4"><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="H26AE0BCF133E4829B805C5E8317E4C44"><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="H1FAC07DA5FAE4F0E9D8384E2C0A1412F"><enum>(2)</enum><text>in paragraph (1)(B)—</text> <subparagraph commented="no" id="HF7EC16F154934137A22D1722CEFAA1F5"><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="HFD6223982FEC4E84A5258B63B50EDFDA"><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="H68982778AA304D57AA20CC003250E7B4"><enum>(3)</enum><text>in paragraph (2)—</text> 
<subparagraph commented="no" id="HDF5BB7E0515C438EBC3E090665CF5C49"><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="HFE6C7EB66C3F40A79D8B8FFF5D084971"><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> 
<subsection id="H22CA7145B6CF4E79B80F0AFE333D2472"><enum>(d)</enum><header>Effective date</header><text>The amendment made by subsection (a) shall take effect on the date of the enactment of this Act and shall take effect without regard to whether or not the Federal Election Commission has promulgated regulations to carry out such amendments.</text></subsection></section> <section commented="no" id="H3E0056CF1DFB44DA813CE0C4EDC4E740"><enum>3305.</enum><header>Political record requirements for online platforms</header> <subsection commented="no" id="HE1E753E31E1C45E2A529C83E35C02645"><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 1309 and 3101, is amended by adding at the end the following new subsection:</text> 
<quoted-block style="OLC" display-inline="no-display-inline" id="H0C587293FFC8428F8FE24029628A4371"> 
<subsection commented="no" id="HEB88D605A1B6402887B246C1EB3354C3"><enum>(j)</enum><header>Disclosure of certain online advertisements</header> 
<paragraph commented="no" id="HD5471D1709C846439A7DB2D10DB46AED"><enum>(1)</enum><header>In general</header> 
<subparagraph commented="no" id="H9A3D772294274C1EA7A83ED2927CAAD0"><enum>(A)</enum><header>Requirements for online platforms</header> 
<clause commented="no" id="HBBD41A2269BC4CD89F4840C8B2D07A47"> <enum>(i)</enum> <header>In general</header> <text>An online platform shall maintain, and make available for online public inspection in machine readable format, a complete record of any qualified political advertisement which is purchased by a person whose aggregate purchases of qualified political advertisements on such online platform during the calendar year exceeds $500.</text> </clause> <clause commented="no" id="H36F050B8E4234E8EA47D220181828698"><enum>(ii)</enum><header>Requirement relating to political ads sold by third-party advertising vendors</header><text display-inline="yes-display-inline">An online platform that displays a qualified political advertisement sold by a third-party advertising vendor shall include on its own platform—</text> 
<subclause commented="no" display-inline="no-display-inline" id="HE5EC076D58B84A35A7381ABC5B095318"><enum>(I)</enum><text display-inline="yes-display-inline">an easily accessible and identifiable link to the records maintained by the third-party advertising vendor under clause (i) regarding such qualified political advertisement; or</text></subclause> <subclause commented="no" display-inline="no-display-inline" id="HED56694598C449AB93915AE244BFFF18"> <enum>(II)</enum> <text>in any case in which the third-party advertising vendor does not make such records available, a statement that no records from the third-party advertising vendors records are available.</text> </subclause></clause></subparagraph> 
<subparagraph commented="no" id="H5B7AFDF7A79A4FEEB1BC3DB626E04956"><enum>(B)</enum><header>Requirements for advertisers</header><text>Any person who purchases 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="HC157593E702C4959B2926B33EA83AC70"><enum>(2)</enum><header>Contents of record</header><text>A record maintained under paragraph (1)(A) shall contain—</text> 
<subparagraph id="HEAEEBBBD35FD4B57A789637310966A57"><enum>(A)</enum><text>a digital copy of the qualified political advertisement;</text></subparagraph> <subparagraph commented="no" id="H50587BF980564657951C9079A7EFA479"><enum>(B)</enum><text>a description of the audience that received 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="H3EA307E190654AE0826D49351128ACC6"><enum>(C)</enum><text>information regarding—</text> <clause id="H9C31ABA969ED4A35ACA9247F1913EB3C"><enum>(i)</enum><text>the total cost of the advertisement (which may be rounded to the nearest $100);</text></clause> 
<clause id="H93FD57CE72984ABDA4DEAB00098A2CF5"><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="H1A5FEC9013E7416CBBAD73A5838BEFB8"><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="H5B148EDA80CE4A0EA7DB337C7D04335D"><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 and address 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="H56949CAB115E46ACBC3382128BCA5D25"><enum>(3)</enum><header>Online platform</header> <subparagraph commented="no" id="H1B7FDE9922C04C2DBBDDB0AA4EF0EF6C"><enum>(A)</enum><header>In general</header><text>For purposes of this subsection, subject to subparagraph (B), 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> 
<clause id="HC50A142C5E7642BFAE0F3367CF094BFB"><enum>(i)</enum> 
<subclause commented="no" display-inline="yes-display-inline" id="H89F993E432CE437BB4B34639E3144DC1"><enum>(I)</enum><text>sells qualified political advertisements; and</text></subclause> <subclause id="H4E8117AC5F764730B52B2D79A5497868" indent="up1"><enum>(II)</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; or</text></subclause></clause> 
<clause id="H2775FDE9BE8E40769097AE58B39CF126"><enum>(ii)</enum><text>is a third-party advertising vendor that has 50,000,000 or more unique monthly United States visitors in the aggregate on any advertisement space that it has sold or bought for a majority of months during the preceding 12 months, as measured by an independent digital ratings service accredited by the Media Ratings Council (or its successor).</text></clause></subparagraph> <subparagraph id="H9D07C4859AB64CAF9681B28AA73D4F38"><enum>(B)</enum><header>Exemption</header><text>Such term shall not include any online platform that is a distribution facility of any broadcasting station or newspaper, magazine, blog, publication, or periodical.</text></subparagraph> 
<subparagraph id="HDEDA0BD0CB2C47F6BE33D71AD4E23FA2"><enum>(C)</enum><header>Third-party advertising vendor defined</header><text>For purposes of this subsection, the term <term>third-party advertising vendor</term> includes any third-party advertising vendor network, advertising agency, advertiser, or third-party advertisement serving company that buys and sells advertisement space on behalf of unaffiliated third-party websites, search engines, digital applications, or social media sites.</text></subparagraph></paragraph> <paragraph id="HD294F1F084AA45A88C2A63F3B9F37FC4"><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="H6D001B2E257E45BE92097EDC7973728E"><enum>(A)</enum><text>is made by or on behalf of a candidate; or</text></subparagraph> <subparagraph commented="no" id="H05131ABC431F4B5D8C36FE502C1BBB94"><enum>(B)</enum><text>communicates a message relating to any political matter of national importance, including—</text> 
<clause commented="no" id="HCA19B40012D24CEEAE89C7D4FC0D1A7F"><enum>(i)</enum><text>a candidate;</text></clause> <clause commented="no" id="H5EB3FD43D33C4747A130D4CF76FA97DD"><enum>(ii)</enum><text>any election to Federal office; or</text></clause> 
<clause commented="no" id="H20DCC2BF10834EC3A176061425C954D9"><enum>(iii)</enum><text>a national legislative issue of public importance.</text></clause></subparagraph></paragraph> <paragraph id="H41AC447FAEDF42038E5517ACACD93B12"><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="HA73E776F5EC34B798EBFDBD269FEFB8B"><enum>(6)</enum><header>Special rule</header><text>For purposes of this subsection, multiple versions of an advertisement that contain no material differences (such as versions that differ only because they contain a recipient’s name, or differ only in size, color, font, or layout) may be treated as a single qualified political advertisement.</text></paragraph> <paragraph id="H438FF8F33C724051A19E918387AD98E0"><enum>(7)</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="H73E6911DAD204FB6B630E07013E1D71F"><enum>(b)</enum><header>Effective date</header><text>The amendments made by this section shall take effect on the date of the enactment of this Act and shall take effect 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 (c).</text></subsection> <subsection id="H943167BFFBD345C99D583C5B405785B7"><enum>(c)</enum><header>Rulemaking</header><text display-inline="yes-display-inline">Not later than 120 days after the date of the enactment of this Act, the Federal Election Commission shall establish rules—</text> 
<paragraph commented="no" display-inline="no-display-inline" id="H2E725370CD814FD4A893C2723F9A4CCF"><enum>(1)</enum><text>for determining whether an advertisement communicates a national legislative issue for purposes of section 304(j) of the Federal Election Campaign Act of 1971 (as added by subsection (a));</text></paragraph> <paragraph id="H2290E7FE1339455A8EFD5386487B9867"><enum>(2)</enum><text>requiring common data formats for the record required to be maintained under such section 304(j) so that all online platforms submit and maintain data online in a common, machine-readable and publicly accessible format; and</text></paragraph> 
<paragraph id="HA4E38BBEA8DB4B6696FC87FE9E113537"><enum>(3)</enum><text>establishing search interface requirements relating to such record, including searches by candidate name, issue, purchaser, and date.</text></paragraph></subsection> <subsection id="H205A6673AB25453EB9121AC2AD5C66DA"><enum>(d)</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="H59E795C244A7436D87AF33190453DD96"><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="H877721607F4F47A0B5043BD1C87E3186"><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="HD10F133B35FB431E85A8B51529A4DBD4"><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 commented="no" id="H8E615649FE8C4C81AD77ABAA6EF94EB3"><enum>3306.</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 3201, is amended by redesignating subsections (b) and (c) as subsections (c) and (d), respectively, and by inserting after subsection (a) the following new subsection:</text> 
<quoted-block style="OLC" display-inline="no-display-inline" id="H2820A78A723F4DE2BB6FBC5E8BB008EE"> 
<subsection commented="no" id="HA4D035DE60D24E278F980D538AED1CBB"><enum>(b)</enum><header>Responsibilities of broadcast stations, providers of cable and satellite television, and online platforms</header> 
<paragraph commented="no" id="HBCAC92839FE74BB2ADFC69496EA6B58C"><enum>(1)</enum><header>In general</header><text>Each television or radio broadcast station, provider of cable or satellite television, or online platform (as defined in section 304(j)(3)) shall make reasonable efforts 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></paragraph> <paragraph commented="no" id="H9994BE5EAFB74157B20069BAFEBB2525"><enum>(2)</enum><header>Regulations</header><text>Not later than 1 year after the date of the enactment of this subsection, the Commission shall promulgate regulations on what constitutes reasonable efforts under paragraph (1).</text></paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block></section> 
<section id="HC1D22F6D6D014CA5ABF7504CC771BCD8"><enum>3307.</enum><header>Requiring online platforms to display notices identifying sponsors of political advertisements and to ensure notices continue to be present when advertisements are shared</header> 
<subsection id="H87680AF7E1804E6F88259D6916871E6A"><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 1309, 3101, and 3305(a), is amended by adding at the end the following new subsection:</text> <quoted-block style="OLC" display-inline="no-display-inline" id="HD11A52C596D14E95A15ADC2A8A1E002A"> <subsection id="H181EFC8C3AED431388688FA9C642F49B"><enum>(k)</enum><header>Ensuring display and sharing of sponsor identification in online political advertisements</header> <paragraph id="HBC7E1976CB8546D4B9F01EE500C7040D"><enum>(1)</enum><header>Requirement</header><text>Any online platform that displays a qualified political advertisement (regardless of whether such qualified political advertisement was purchased directly from the online platform) shall—</text> 
<subparagraph id="H9EEFDBBFCED94BDFB293755628669CB5"><enum>(A)</enum><text>display with the advertisement a visible notice identifying the sponsor of the advertisement (or, if it is not practical for the platform to display such a notice, a notice that the advertisement is sponsored by a person other than the platform); and</text></subparagraph> <subparagraph id="H0264181C34014DC6892B3D3EF55EB9C1"><enum>(B)</enum><text>ensure that the notice will continue to be displayed if a viewer of the advertisement shares the advertisement with others on that platform.</text></subparagraph></paragraph> 
<paragraph id="HB64D350D031E460EA530731BFB11D931"><enum>(2)</enum><header>Safe harbor</header><text display-inline="yes-display-inline">An online platform shall not be treated as having failed to comply with the requirements of paragraph (1)(A) for the misidentification of a person as the sponsor of the advertisement if—</text> <subparagraph id="H1F56570A2FEE441080ADCA4ADFD34E19"><enum>(A)</enum><text display-inline="yes-display-inline">the person placing the online advertisement designated the person displayed in the advertisement as the sponsor; and</text></subparagraph> 
<subparagraph id="H7676EAE6F9AD4138AD447476F04C7A55"><enum>(B)</enum><text>the online platform relied on such designation in good faith.</text></subparagraph></paragraph> <paragraph id="HE834F1F0C409437C946E043EEC9052C6"><enum>(3)</enum><header>Definitions</header><text>In this subsection—</text> 
<subparagraph id="HA70FDF069DB04C7F93939B1D8F9F4334"><enum>(A)</enum><text>the term <term>online platform</term> has the meaning given such term in subsection (j)(3);</text></subparagraph> <subparagraph id="HEE33549ED7504E58B05EEC886AFDE239"><enum>(B)</enum><text>the term ‘<term>qualified political advertisement</term> has the meaning given such term in subsection (j)(4); and</text></subparagraph> 
<subparagraph commented="no" display-inline="no-display-inline" id="HAC2839FF7E504094848F7CE9D7EBE9A0"><enum>(C)</enum><text display-inline="yes-display-inline">the term <term>sponsor</term> means the person purchasing the advertisement.</text></subparagraph></paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block></subsection> <subsection id="HE317896381BF4405BEE077A269226CEE" commented="no" display-inline="no-display-inline"><enum>(b)</enum><header>Effective date</header><text>The amendment made by subsection (a) shall apply with respect to advertisements displayed on or after the 120-day period which begins on the date of the enactment of this Act and shall take effect without regard to whether or not the Federal Election Commission has promulgated regulations to carry out such amendments.</text></subsection></section></title> 
<title id="HD3404FFC97C54179B4FDADB2D4E041E4"><enum>XXXIV</enum><header>Preventing a Patronage System</header> 
<section section-type="subsequent-section" id="HC40E15A957064198B0B88D0CB7C7DA0C"><enum>3401.</enum><header>Short title</header><text display-inline="no-display-inline">This title may be cited as the <quote>Saving the Civil Service Act</quote>.</text></section> <section section-type="subsequent-section" id="HFA803AC068CA49DCB73DB966E0F3F109"><enum>3402.</enum><header>Limitations on excepting positions from competitive service and transferring positions</header> <subsection id="H5B6E3DE6CFB744BA9D5B627E39230757"><enum>(a)</enum><header>In general</header><text display-inline="yes-display-inline">A position in the competitive service may not be excepted from the competitive service unless that position is placed—</text> 
<paragraph id="HEB4B4723AD76447A8F6C49551F4BF4BF"><enum>(1)</enum><text display-inline="yes-display-inline">in any of schedules A through E, as described in section 6.2 of title 5, Code of Federal Regulations, as in effect on September 30, 2020; and</text></paragraph> <paragraph id="H54D33AD31E5842AB93813DF8BAB1B91B"><enum>(2)</enum><text display-inline="yes-display-inline">under the terms and conditions under part 6 of title 5, Code of Federal Regulations, as in effect on September 30, 2020.</text></paragraph></subsection> 
<subsection id="H1590F144C76F4790A29941C3645BF644"><enum>(b)</enum><header>Transfers</header> 
<paragraph id="H3515C27925124975BBCCBFCABED7EB3F"><enum>(1)</enum><header>Within excepted service</header><text display-inline="yes-display-inline">A position in the excepted service may not be transferred to any schedule other than a schedule described in subsection (a)(1).</text></paragraph> <paragraph commented="no" id="H9C28C0A6199C41D684735DF6D52009E3"><enum>(2)</enum><header>OPM consent required</header><text display-inline="yes-display-inline">An agency may not transfer any occupied position from the competitive service or excepted service into schedule C of subpart C of part 213 of title 5, Code of Federal Regulations, without the prior consent of the Director.</text></paragraph> 
<paragraph commented="no" id="HE53E2EBCD08548E18459EF8F5CB2BAAD"><enum>(3)</enum><header>Limit during presidential term</header><text>During any 4-year presidential term, an agency may not transfer from the competitive service into the excepted service a total number of employees that is more than 1 percent of the total number of employees at that agency, as of the first day of that term, or 5 employees, whichever is greater.</text></paragraph> <paragraph id="HFF22B877FEE446E889D27E99E1BF5BC7"><enum>(4)</enum><header>Employee consent required</header><text display-inline="yes-display-inline">Notwithstanding any other provision of this section—</text> 
<subparagraph id="HB91EEB77782F4556AC40BF57B71A1B7F"><enum>(A)</enum><text>an employee who occupies a position in the excepted service may not be transferred to an excepted service schedule other than the schedule in which that position is located without the prior written consent of the employee; and</text></subparagraph> <subparagraph id="H22022ABC2DA74F79AF88CB6C898DE9D9"><enum>(B)</enum><text>an employee who occupies a position in the competitive service may not be transferred to the excepted service without the prior written consent of the employee.</text></subparagraph></paragraph></subsection> 
<subsection id="HFEC7BF1E51014E9791C07E76C66089EF"><enum>(c)</enum><header>Other matters</header> 
<paragraph id="HD8333BA216284CE7AADD6BE10EC79C1E"><enum>(1)</enum><header>Application</header><text>Notwithstanding section 7425(b) of title 38, United States Code, this section shall apply to positions under chapters 73 and 74 of that title.</text></paragraph> <paragraph id="H62DAC5796075418A91A272EDDBCFFDBE"><enum>(2)</enum><header>Regulations</header><text display-inline="yes-display-inline">The Director shall issue regulations to implement this section.</text></paragraph></subsection> 
<subsection id="H0955A07F22964E7A8367F3A8C6E9550A"><enum>(d)</enum><header>Definitions</header><text>In this section—</text> <paragraph id="H047CD84392FA45CC88842CDC82CFEF8F"><enum>(1)</enum><text>the term <term>agency</term> means any department, agency, or instrumentality of the Federal Government;</text></paragraph> 
<paragraph id="H26DB88EDD4E84267B0A4EC7F95E71898"><enum>(2)</enum><text display-inline="yes-display-inline">the term <term>competitive service</term> has the meaning given that term in section 2102 of title 5, United States Code;</text></paragraph> <paragraph id="H7E56E93CA2D64F44B4DCC580DC9F1A71"><enum>(3)</enum><text display-inline="yes-display-inline">the term <term>Director</term> means the Director of the Office of Personnel Management; and</text></paragraph> 
<paragraph id="H492C1103B34F401CADCEBAA0BC1C5745" commented="no" display-inline="no-display-inline"><enum>(4)</enum><text display-inline="yes-display-inline">the term <term>excepted service</term> has the meaning given that term in section 2103 of title 5, United States Code.</text></paragraph></subsection></section></title> <title id="H958ACF593B6B41E7A7248ED3836921DC"><enum>XXXV</enum><header>Use of Federal Property; Visitor Records</header> <section id="HC2863BE58F354499B1FA6CFB6CD2BFCC"><enum>3501.</enum><header>Prohibition on use of Federal property for political conventions</header> <subsection id="H4AC2E3298B6E4D7C85849789211A2FE0"><enum>(a)</enum><header>In general</header><text><external-xref legal-doc="usc-chapter" parsable-cite="usc-chapter/18/29">Chapter 29</external-xref> of title 18, United States Code, is amended by inserting after <external-xref legal-doc="usc" parsable-cite="usc/18/611">section 611</external-xref> the following:</text> 
<quoted-block style="USC" id="H17FC2D3BF68042539CA9E6A945AD71C5"> 
<section id="H69C40C22229744C6894BB5D318051C79"> <enum>612.</enum> <header>Prohibition on use of Federal property for certain political activities</header> 
<subsection id="H0CB460A7F806408F837A764F748D72EB"> <enum>(a)</enum> <text>A convention of a national political party held to nominate a candidate for the office of President or Vice President may not be held on or in any Federal property.</text> </subsection> <subsection id="HE3AC013868154E92957D69798FD5221C"> <enum>(b)</enum> <text>Any candidate or the authorized committee of the candidate under the Federal Election Campaign Act of 1971 which was responsible for a convention in violation of subsection (a) shall be subject to an assessment of a civil penalty equal to the fair market value of the cost of the convention or $50,000, whichever is greater, or imprisoned not more than five years, or both.</text> </subsection> 
<subsection id="HAEDF7B3EAA7143428A541296C7F8360D"> <enum>(c)</enum> <text>In this section, the term <quote>Federal property</quote> means any building, land, or other real property owned, leased, or occupied by any department, agency, or instrumentality of the United States, including the White House grounds and the White House (including the Old Executive Office Building, the West Wing, the East Wing, the Rose Garden, and the Executive Residence, but not including the second floor of the Executive Residence).</text> </subsection> </section><after-quoted-block>.</after-quoted-block></quoted-block></subsection> <subsection id="H3F45F6DB9951436FB8BCB0510EF606CD"><enum>(b)</enum><header>Clerical amendment</header><text>The table of sections for such chapter is amended by inserting after the item relating to section 611 the following:</text> 
<quoted-block style="USC" id="H94ACE61DE90F47B898474F1DC2D1181C"> 
<toc regeneration="no-regeneration"> 
<toc-entry level="section">612. Prohibition on use of Federal property for certain political activities.</toc-entry></toc><after-quoted-block>.</after-quoted-block></quoted-block></subsection> 
<subsection id="H86BAED142DE948EAA8E441909BF93FE1"><enum>(c)</enum><header>Application</header> 
<paragraph id="H965DFE5DD4B347258B3BFA8F63DC165A"><enum>(1)</enum><header>In general</header><text>This section and the amendments made by this section shall apply to any convention described in section 612(a) of title 18, United States Code, as added by subsection (a), occurring on or after the date of enactment of this Act.</text></paragraph> <paragraph id="HEE54FC3347BA4ED4868C69E291224E45"><enum>(2)</enum><header>Travel</header><text>Nothing in this section or the amendments made by this section shall be construed to limit or otherwise prevent the President or Vice President from using vehicles (including aircraft) owned or leased by the Government for travel to or from any such convention.</text></paragraph></subsection></section> 
<section id="HDD1C8E8C4A254B66810378E120AA5915"><enum>3502.</enum><header>Improving access to influential visitor access records</header> 
<subsection id="HE7890F92DDAB494DB5258E69E8666A1C"><enum>(a)</enum><header>Definitions</header><text>In this section:</text> <paragraph id="H89D81AB325C845C293049BEC36A8B070"><enum>(1)</enum><header>Covered location</header><text>The term <quote>covered location</quote> means—</text> 
<subparagraph id="HFBC33E2138B548819A33D72BEDCA90CA"><enum>(A)</enum><text>the White House;</text></subparagraph> <subparagraph id="H95F8C12B6C094770A883FEB5A19FF319"><enum>(B)</enum><text>the residence of the Vice President; and</text></subparagraph> 
<subparagraph id="HA27D9D9F3FE34BA2A57FC332BD8EEF3A"><enum>(C)</enum><text>any other location at which the President or the Vice President regularly conducts official business.</text></subparagraph></paragraph> <paragraph id="HA17B77DF18BA443EA51A566D849F8D57"><enum>(2)</enum><header>Covered records</header><text>The term <quote>covered records</quote> means information relating to a visit at a covered location, which shall include—</text> 
<subparagraph id="HE8ADB431F4F841D0B71C4241A654BA92"><enum>(A)</enum><text>the name of each visitor at the covered location;</text></subparagraph> <subparagraph id="HC13FCAB1651F40C3A0944485CF1441D8"><enum>(B)</enum><text>the name of each individual with whom each visitor described in subparagraph (A) met at the covered location; and</text></subparagraph> 
<subparagraph id="H92DDE95B9D444B78BD937A14AC1C208E"><enum>(C)</enum><text>the purpose of the visit.</text></subparagraph></paragraph></subsection> <subsection id="H0992A58ACD2D4403B55295AE6741AC5C"><enum>(b)</enum><header>Requirement</header><text>Except as provided in subsection (c), not later than 90 days after the date of enactment of this Act, the President shall establish and update, every 90 days thereafter, a publicly available database that contains covered records for the preceding 90-day period, on a publicly available website in an easily searchable and downloadable format.</text></subsection> 
<subsection id="H27EA4D8293584763BA43A6F776C96476"><enum>(c)</enum><header>Exceptions</header> 
<paragraph id="HE520096F52384B1AA4AF50647A67CBF4"><enum>(1)</enum><header>In general</header><text>The President shall not include in the database established under subsection (b) any covered record—</text> <subparagraph id="HAE3A765958FB4989954613C6A7E9102B"><enum>(A)</enum><text>the posting of which would implicate personal privacy or law enforcement concerns or threaten national security;</text></subparagraph> 
<subparagraph id="HD334AA149EB84D72BC9C83DC1E9B2F65"><enum>(B)</enum><text>relating to a purely personal guest at a covered location; or</text></subparagraph> <subparagraph id="H5E7CCEA2134C4209BED17DF54EEB5F17"><enum>(C)</enum><text>that reveals the social security number, taxpayer identification number, birth date, home address, or personal phone number of an individual, the name of an individual who is less than 18 years old, or a financial account number.</text></subparagraph></paragraph> 
<paragraph id="H9BF2030A85AF465DAFCFE776C3A2C7B0"><enum>(2)</enum><header>Sensitive meetings</header><text>With respect to a particularly sensitive meeting at a covered location, the President shall—</text> <subparagraph id="HB867335057534DF5948E42218063ACF1"><enum>(A)</enum><text>include the number of visitors at the covered location in the database established under subsection (b);</text></subparagraph> 
<subparagraph id="H32E1E7E6532D4768A2B57A9276108DF5"><enum>(B)</enum><text>post the applicable covered records in the database established under subsection (b) when the President determines that release of the covered records is no longer sensitive; and</text></subparagraph> <subparagraph id="H71517B4BE64A405C8DA36098903CE3D9"><enum>(C)</enum><text>post any reasonably segregable portion that is not covered by an exception described in subsection (c) of any such excepted record on the website described under subsection (b).</text></subparagraph></paragraph></subsection></section></title> 
<title id="H0C640AC9392F4AE487323DB40B2D93C2" style="OLC"><enum>XXXVI</enum><header>No Corporate Crooks</header> 
<section id="H82DD7DB2E7C849D496E66A6CA09EAC93"><enum>3601.</enum><header>Short title</header><text display-inline="no-display-inline">This title may be cited as the <quote>No Corporate Crooks Act</quote>.</text></section> <section id="HD1E6E3B8C65648529F12133D2990E979"><enum>3602.</enum><header>Restriction on service in the executive branch</header> <subsection id="H978224D5448D497D99F02FC70BC2492F"><enum>(a)</enum><header>Restriction</header> <paragraph id="HF6650BD689784BF7823FB58DD9415291"><enum>(1)</enum><header>In general</header><text display-inline="yes-display-inline">Any individual who is finally convicted of a covered crime for which any portion of the conduct constituting the covered crime was committed while the individual was serving or employed as the chief executive officer of any public or private non-Federal entity, without regard to whether the conduct was committed in the course of the official duties of the individual as chief executive officer, shall be ineligible for appointment to a position in the executive branch of the Federal Government.</text></paragraph> 
<paragraph id="H51898DE8FC924C37BC422A643C25E2B1"><enum>(2)</enum><header>Covered crime defined</header><text>In this subsection, the term <term>covered crime</term> means any of the following:</text> <subparagraph commented="no" display-inline="no-display-inline" id="HBFEDC1948D104342AF0FF72045282457"><enum>(A)</enum><text>Any corruption-related offense under Federal law, which includes the following:</text> 
<clause id="HCA45595490C34C8BA464558CA2C8CD82"><enum>(i)</enum><text>Bribery, which includes a violation of section 201 or 666 of title 18, United States Code.</text></clause> <clause id="HB2899C55B43F47848958E62F106C688B"><enum>(ii)</enum><text>Copyright infringement, which includes a violation of <external-xref legal-doc="usc-chapter" parsable-cite="usc-chapter/17/5">chapter 5</external-xref> of title 17, United States Code.</text></clause> 
<clause id="H7F076B4E194A452788601AC885DAB49B"><enum>(iii)</enum><text>Cybercrime, which includes a violation of section 1030 of title 18, United States Code.</text></clause> <clause id="H72257116A1804C479D7F6F154C2E4AF8"><enum>(iv)</enum><text>Embezzlement, which includes a violation of <external-xref legal-doc="usc-chapter" parsable-cite="usc-chapter/18/31">chapter 31</external-xref> of title 18, United States Code.</text></clause> 
<clause id="HF3125F4607BB4833B03F3FDE291848F3"><enum>(v)</enum><text display-inline="yes-display-inline">Fraud, which includes a violation of <external-xref legal-doc="usc-chapter" parsable-cite="usc-chapter/18/63">chapter 63</external-xref> of title 18, United States Code.</text></clause> <clause id="H19E85D8A2C11400096CB09C1ABC5B00B"><enum>(vi)</enum><text>Insider trading, which includes a violation of section 10 of the Securities Exchange Act of 1934 (<external-xref legal-doc="usc" parsable-cite="usc/15/78j">15 U.S.C. 78j</external-xref>).</text></clause> 
<clause id="H6527B32E974A4AC387C182341E4CB3F8"><enum>(vii)</enum><text>Wage theft, which includes a violation of the Fair Labor Standards Act of 1938 (<external-xref legal-doc="usc" parsable-cite="usc/29/201">29 U.S.C. 201 et seq.</external-xref>).</text></clause> <clause id="H48965BA9225C400B8A7B05FA0CDE0BF0"><enum>(viii)</enum><text>Tax evasion, which includes a violation of <external-xref legal-doc="usc" parsable-cite="usc/26/7201">section 7201</external-xref> of the Internal Revenue Code of 1986.</text></clause></subparagraph> 
<subparagraph commented="no" display-inline="no-display-inline" id="H9DFAD7659A1541E28C21F222416C2765"><enum>(B)</enum><text display-inline="yes-display-inline">Any offense under the law of a State that is comparable to an offense under Federal law described in subparagraph (A).</text></subparagraph></paragraph></subsection> <subsection id="HDDC6F012FF8A465C9F2CE5DD6B7CAF1F" commented="no" display-inline="no-display-inline"><enum>(b)</enum><header>Penalty</header><text>Any individual serving in a position in the executive branch of the Federal Government on the date of enactment of this Act who would not be eligible for appointment to such a position under subsection (a) shall removed from service or employment in the executive branch of the Federal Government.</text></subsection></section></title> 
<title id="HE32C21FCB141403A9E0AF3954E9D6982" style="OLC"><enum>XXXVII</enum><header>Recusal of executive branch officers and employees</header> 
<section id="H6C60BBC879E24D8D9FC0C012B67E5CD3"><enum>3701.</enum><header>Short title</header><text display-inline="no-display-inline">This title may be cited as the <quote>Stop Millionaires Using Service for Kickbacks Act</quote> or the <quote>Stop MUSK Act</quote>.</text></section> <section id="H8FD640AD828E4E9196B981C4FBFF3EFE" commented="no" display-inline="no-display-inline" section-type="subsequent-section"><enum>3702.</enum><header>Recusal of executive branch officers and employees in matters affecting financial interests of previous employers</header><text display-inline="no-display-inline">Section 208(a) of title 18, United States Code, is amended by inserting after <quote>organization in which he is serving as officer, director, trustee, general partner or employee,</quote> the following: <quote>organization for which he, during the 4-year period preceding such participation, served as an officer, director, trustee, general partner, agent, attorney, consultant, contractor, employee, or direct competitor, organization (other than a political organization, as defined 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 he is an active participant,</quote>.</text></section></title> 
<title id="H2A12C7FD61394D7BA868925349474BC4" style="OLC"><enum>XXXVIII</enum><header>Clarification of definition of official act</header> 
<section id="H6C5208D93F534DCD8AADA9AF389BF487"><enum>3801.</enum><header>Short title</header><text display-inline="no-display-inline">This title may be cited as the <quote>Closing Bribery Loopholes Act</quote>.</text></section> <section commented="no" display-inline="no-display-inline" section-type="subsequent-section" id="HE02FB4C685E24A12A06C1BD5DF18EE6B"><enum>3802.</enum><header display-inline="yes-display-inline">Clarification of definition of official act</header><text display-inline="no-display-inline">Section 201(a)(3) of title 18, United States Code, is amended to read as follows:</text> 
<quoted-block id="H093E6A2A2E3C464DBC7A4AD965BD1153" changed="not-changed" display-inline="no-display-inline" style="OLC"> 
<paragraph id="HEA241B2453E0414BBDAAC1F3B31DAFA5" changed="not-changed"><enum>(3)</enum> 
<subparagraph commented="no" display-inline="yes-display-inline" id="H72A9820B8C5143C3B03A31ADBA4A7A93" changed="not-changed"><enum>(A)</enum><text display-inline="yes-display-inline">the term <term>official act</term> means any act within the range of official duty, and any decision, recommendation, or action on any question, matter, cause, suit, proceeding, or controversy, which may at any time be pending, or which may by law be brought before any public official, in such public official’s official capacity or in such official’s place of trust or profit, including any pardon, commutation, or reprieve, or an offer of any such pardon, commutation, or reprieve; and</text></subparagraph> <subparagraph changed="not-changed" commented="no" display-inline="no-display-inline" id="H2382F13498064FE9BD93B9878B8F9C98" indent="up1"><enum>(B)</enum><text display-inline="yes-display-inline">for purposes of subparagraph (A), an official act—</text> 
<clause changed="not-changed" commented="no" display-inline="no-display-inline" id="H29F809D1CD2E4F7C8CECFE93485DE661"><enum>(i)</enum><text display-inline="yes-display-inline">may be comprised of a single act, more than one act, or a course of conduct to effect the official act; and</text></clause> <clause id="H5A811CC74CC645548C21F105464E6EF2" changed="not-changed" commented="no" display-inline="no-display-inline"><enum>(ii)</enum><text display-inline="yes-display-inline">may occur whether or not it successfully achieves a desired outcome.</text></clause></subparagraph></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></section></title></division> 
<division id="H832154F72B7048F69D302978CE3AFF7B"><enum>D</enum><header>Severability</header> 
<title id="HCB359DAAAA214FC3A5B71D5EAD275667"><enum>XLI</enum><header>Severability</header> 
<section id="HC6F9C2DFA5444265BB3C19C1CD9BF43C"><enum>4101.</enum><header>Severability</header><text display-inline="no-display-inline">If any provision of this Act or any amendment made by this Act, or the application of a provision of this Act or an amendment made by this Act to any person or circumstance, is held to be unconstitutional, the remainder of this Act, and the application of the provision or amendment to any person or circumstance, shall not be affected by the holding.</text></section></title></division> </legis-body> </bill> 

