[Congressional Record Volume 163, Number 195 (Thursday, November 30, 2017)]
[Senate]
[Pages S7618-S7620]
From the Congressional Record Online through the Government Publishing Office [www.gpo.gov]

  SA 1772. Mr. BENNET submitted an amendment intended to be proposed to 
amendment SA 1618 proposed by Mr.

[[Page S7619]]

McConnell (for Mr. Hatch (for himself and Ms. Murkowski)) to the bill 
H.R. 1, to provide for reconciliation pursuant to titles II and V of 
the concurrent resolution on the budget for fiscal year 2018; which was 
ordered to lie on the table; as follows:

       At the appropriate place in title I, insert the following:

     SEC. __. ESTABLISHMENT OF FULLY REFUNDABLE CHILD TAX CREDIT.

       (a) Elimination of Existing Child Tax Credit.--Subpart A of 
     part IV of subchapter A of chapter 1 of subtitle A of the 
     Internal Revenue Code of 1986 is amended by striking section 
     24.
       (b) Establishment of Fully Refundable Child Tax Credit.--
     Subpart C of part IV of subchapter A of chapter 1 of subtitle 
     A of such Code is amended by inserting after section 36B the 
     following new section:

     ``SEC. 36C. CHILD TAX CREDIT.

       ``(a) Allowance of Credit.--There shall be allowed as a 
     credit against the tax imposed by this chapter for the 
     taxable year an amount equal to the sum of--
       ``(1) with respect to each qualifying child of the taxpayer 
     who has attained 6 years of age before the close of such 
     taxable year and for which the taxpayer is allowed a 
     deduction under section 151, an amount equal to $3,000, and
       ``(2) with respect to each qualifying child of the taxpayer 
     who has not attained 6 years of age before the close of such 
     taxable year and for which the taxpayer is allowed a 
     deduction under section 151, an amount equal to 120 percent 
     of the dollar amount in paragraph (1).
       ``(b) Limitation.--
       ``(1) In general.--The amount of the credit allowable under 
     subsection (a) shall be reduced (but not below zero) by the 
     applicable amount for each $1,000 (or fraction thereof) by 
     which the taxpayer's modified adjusted gross income exceeds 
     the threshold amount. For purposes of the preceding sentence, 
     the term `modified adjusted gross income' means adjusted 
     gross income increased by any amount excluded from gross 
     income under section 911, 931, or 933.
       ``(2) Threshold amount.--
       ``(A) In general.--For purposes of paragraph (1), the term 
     `threshold amount' means--
       ``(i) $110,000 in the case of a joint return,
       ``(ii) $75,000 in the case of an individual who is not 
     married, and
       ``(iii) $55,000 in the case of a married individual filing 
     a separate return.
       ``(B) Marital status.--For purposes of this paragraph, 
     marital status shall be determined under section 7703.
       ``(3) Applicable amount.--For purposes of paragraph (1), 
     the term `applicable amount' means an amount equal to the 
     quotient of--
       ``(A) the amount of the credit allowable under subsection 
     (a), as determined without regard to this subsection, divided 
     by
       ``(B) an amount equal to the product of--
       ``(i) $20, multiplied by
       ``(ii) the total number of qualifying children of the 
     taxpayer.
       ``(c) Qualifying Child.--
       ``(1) In general.--In this section, the term `qualifying 
     child' means a qualifying child of the taxpayer (as defined 
     in section 152(c)) who has not attained 19 years of age.
       ``(2) Exception for certain non-citizens.--The term 
     `qualifying child' shall not include any individual who would 
     not be a dependent if subparagraph (A) of section 152(b)(3) 
     were applied without regard to all that follows `resident of 
     the United States'.
       ``(d) Inflation Adjustment.--
       ``(1) In general.--In the case of any taxable year 
     beginning after 2017, the $3,000 amount in subsection (a)(1) 
     shall be increased by an amount equal to--
       ``(A) such dollar amount, multiplied by
       ``(B) the cost of living adjustment determined under 
     section 1(f)(3) for the calendar year in which the taxable 
     year begins determined by substituting `calendar year 2016' 
     for `calendar year 1992' in subparagraph (B) thereof.
       ``(2) Rounding.--If any increase determined under paragraph 
     (1) is not a multiple of $50, such increase shall be rounded 
     to the nearest multiple of $50.
       ``(e) Identification Requirements.--
       ``(1) Qualifying child identification requirement.--No 
     credit shall be allowed under this section to a taxpayer with 
     respect to any qualifying child unless the taxpayer includes 
     the name and taxpayer identification number of such 
     qualifying child on the return of tax for the taxable year 
     and such taxpayer identification number was issued on or 
     before the due date for filing such return.
       ``(2) Taxpayer identification requirement.--No credit shall 
     be allowed under this section if the identifying number of 
     the taxpayer was issued after the due date for filing the 
     return for the taxable year.
       ``(f) Taxable Year Must Be Full Taxable Year.--Except in 
     the case of a taxable year closed by reason of the death of 
     the taxpayer, no credit shall be allowable under this section 
     in the case of a taxable year covering a period of less than 
     12 months.
       ``(g) Restrictions on Taxpayers Who Improperly Claimed 
     Credit in Prior Year.--
       ``(1) Taxpayers making prior fraudulent or reckless 
     claims.--
       ``(A) In general.--No credit shall be allowed under this 
     section for any taxable year in the disallowance period.
       ``(B) Disallowance period.--For purposes of subparagraph 
     (A), the disallowance period is--
       ``(i) the period of 10 taxable years after the most recent 
     taxable year for which there was a final determination that 
     the taxpayer's claim of credit under this section was due to 
     fraud, and
       ``(ii) the period of 2 taxable years after the most recent 
     taxable year for which there was a final determination that 
     the taxpayer's claim of credit under this section was due to 
     reckless or intentional disregard of rules and regulations 
     (but not due to fraud).
       ``(2) Taxpayers making improper prior claims.--In the case 
     of a taxpayer who is denied credit under this section for any 
     taxable year as a result of the deficiency procedures under 
     subchapter B of chapter 63, no credit shall be allowed under 
     this section for any subsequent taxable year unless the 
     taxpayer provides such information as the Secretary may 
     require to demonstrate eligibility for such credit.
       ``(h) Reconciliation of Credit and Advance Credit.--
       ``(1) In general.--The amount of the credit allowed under 
     this section for any taxable year shall be reduced (but not 
     below zero) by the aggregate amount of any advance payments 
     of such credit under section 7527A for such taxable year.
       ``(2) Excess advance payments.--If the aggregate amount of 
     advance payments under section 7527A for the taxable year 
     exceed the amount of the credit allowed under this section 
     for such taxable year (determined without regard to paragraph 
     (1)), the tax imposed by this chapter for such taxable year 
     shall be increased by the amount of such excess''.
       (c) Advance Payment of Credit.--Chapter 77 of the Internal 
     Revenue Code of 1986 is amended by inserting after section 
     7527 the following new section:

     ``SEC. 7527A. ADVANCE PAYMENT OF CHILD TAX CREDIT.

       ``(a) In General.--As soon as practicable and not later 
     than 1 year after the date of the enactment of this section, 
     the Secretary shall establish a program for making advance 
     payments of the credit allowed under section 36C on a monthly 
     basis (determined without regard to subsection (h)(1) of such 
     section), or as frequently as the Secretary determines to be 
     administratively feasible, to taxpayers allowed such credit.
       ``(b) Limitation.--
       ``(1) In general.--The Secretary may make payments under 
     subsection (a) only to the extent that the total amount of 
     such payments made to any taxpayer during the taxable year 
     does not exceed an amount equal to the excess, if any, of--
       ``(A) subject to paragraph (2), the amount determined under 
     subsection (a) of section 36C with respect to such taxpayer 
     (determined without regard to subsection (h) of such section) 
     for such taxable year, over
       ``(B) the estimated tax imposed by subtitle A, as reduced 
     by the credits allowable under subparts A and C (with the 
     exception of section 36C) of such part IV, with respect to 
     such taxpayer for such taxable year, as determined in such 
     manner as the Secretary deems appropriate.
       ``(2) Application of threshold amount limitation.--The 
     program described in subsection (a) shall make reasonable 
     efforts to apply the limitation of section 36C(b) with 
     respect to payments made under such program.''.
       (d) Conforming Amendments.--
       (1) The table of sections for subpart A of part IV of 
     subchapter A of chapter 1 of subtitle A of the Internal 
     Revenue Code of 1986 is amended by striking the item relating 
     to section 24.
       (2) The table of sections for subpart C of part IV of 
     subchapter A of chapter 1 of subtitle A of such Code is 
     amended by inserting after the item relating to section 36B 
     the following:

``Sec. 36C. Child tax credit.''.

       (3) The table of sections for chapter 77 of such Code is 
     amended by inserting after the item relating to section 7527 
     the following new item:

``Sec. 7527A. Advance payment of child tax credit.''.

       (4) Subparagraph (B) of section 45R(f)(3) of such Code is 
     amended to read as follows:
       ``(B) Special rule.--Any amounts paid pursuant to an 
     agreement under section 3121(l) (relating to agreements 
     entered into by American employers with respect to foreign 
     affiliates) which are equivalent to the taxes referred to in 
     subparagraph (A) shall be treated as taxes referred to in 
     such subparagraph.''.
       (5) Section 152(f)(6)(B)(ii) of such Code is amended by 
     striking ``section 24'' and inserting ``section 36C''.
       (6) Paragraph (26) of section 501(c) of such Code is 
     amended in the flush matter at the end by striking ``section 
     24(c))'' and inserting ``section 36C(c)) who has not attained 
     17 years of age''.
       (7) Section 6211(b)(4)(A) of such Code is amended--
       (A) by striking ``24(d),'', and
       (B) by inserting ``36C,'' after ``36B,''.
       (8) Section 6213(g)(2) of such Code is amended--
       (A) in subparagraph (I), by striking ``section 24(e)'' and 
     inserting ``section 36C(e)'', and
       (B) in subparagraph (L), by striking ``24, or 32'' and 
     inserting ``32, or 36C''.
       (9) Paragraph (2) of section 1324(b) of title 31, United 
     States Code, is amended by inserting ``36C,'' after ``36B,''.

[[Page S7620]]

       (e) Effective Date.--The amendments made by this section 
     shall apply to taxable years beginning after December 31, 
     2016.
                                 ______