datamatters24/research-document-archive huggingface dataset:
I 
111TH CONGRESS 
1ST SESSION H. R. 1331 
To replace the HOPE for Homeowners Program with a new program devel-
oped and implemented by the Secretary of Housing and Urban Develop-
ment. 
IN THE HOUSE OF REPRESENTATIVES 
MARCH 5, 2009 
Mrs. CAPITO (for herself, Mr. BACHUS, Mrs. BIGGERT, and Mr. SESSIONS) 
introduced the following bill; which was referred to the Committee on Fi-
nancial Services 
A BILL 
To replace the HOPE for Homeowners Program with a 
new program developed and implemented by the Sec-
retary of Housing and Urban Development. 
Be it enacted by the Senate and House of Representa-
tives of the United States of America in Congress assembled, 
SECTION 1. SHORT TITLE. 
This Act may be cited as the ‘‘Responsible, Equitable, 
and Fair Insurance for Homeowners Act of 2009’’ or the 
‘‘REFI for Homeowners Act of 2009’’. 
VerDate Nov 24 2008 
02:11 Mar 07, 2009
Jkt 079200
PO 00000
Frm 00001
Fmt 6652
Sfmt 6201
E:\BILLS\H1331.IH
H1331
wwoods2 on PRODPC68 with BILLS
and to publicize available assistance such as 1877– 
FTC–HELP. 
Æ 
VerDate Aug 31 2005 
19:14 Jan 23, 2007
Jkt 059200
PO 00000
Frm 00003
Fmt 6652
Sfmt 6301
E:\BILLS\H605.IH
H605
pwalker on PROD1PC71 with BILLS
‘‘(b) For the purposes of this section, a home invasion 
occurs when a person enters or remains unlawfully in a 
dwelling, while a person other than a participant in the 
crime is actually present in such dwelling, with intent to 
commit a Federal or other criminal offense, and, in the 
course of committing the offense commits or attempts to 
commit a Federal or other criminal offense against a per-
son present at such dwelling or such person is armed with 
explosives or a deadly weapon.’’. 
(b) CLERICAL AMENDMENT.—The table of sections 
at the beginning of chapter 103 of title 18, United States 
Code, is amended by adding at the end the following new 
item: 
‘‘2120. Home invasion.’’. 
SEC. 3. REPORT ON HOME INVASIONS. 
The Attorney General shall report annually to Con-
gress on the number of home invasions reported to Fed-
eral and State law enforcement agencies each year. 
Æ 
VerDate Aug 31 2005 
05:43 May 16, 2008
Jkt 069200
PO 00000
Frm 00003
Fmt 6652
Sfmt 6301
E:\BILLS\H6058.IH
H6058
bajohnson on PROD1PC77 with BILLS
I 
110TH CONGRESS 
2D SESSION 
H. R. 6059 
To clarify the use of Edward Byrne Memorial Justice Assistance Grants 
for corrections and community corrections programs, to enhance the 
data made available by the National Adult and Juvenile Offender Reentry 
Resource Center, and for other purposes. 
IN THE HOUSE OF REPRESENTATIVES 
MAY 14, 2008 
Mr. MURPHY of Connecticut introduced the following bill; which was referred 
to the Committee on the Judiciary 
A BILL 
To clarify the use of Edward Byrne Memorial Justice Assist-
ance Grants for corrections and community corrections 
programs, to enhance the data made available by the 
National Adult and Juvenile Offender Reentry Resource 
Center, and for other purposes. 
Be it enacted by the Senate and House of Representa-
tives of the United States of America in Congress assembled, 
SECTION 1. SHORT TITLE. 
This Act may be cited as the ‘‘Delivering Effective 
Training and Enforcement Resources (DETER) Act of 
2008’’. 
VerDate Aug 31 2005 
03:06 May 16, 2008
Jkt 069200
PO 00000
Frm 00001
Fmt 6652
Sfmt 6201
E:\BILLS\H6059.IH
H6059
bajohnson on PROD1PC77 with BILLS
SEC. 2. CLARIFICATION OF AUTHORIZED USES OF EDWARD 
BYRNE 
MEMORIAL 
JUSTICE 
ASSISTANCE 
GRANTS. 
Subparagraph (D) of section 501(a)(1) of the Omni-
bus Crime Control and Safe Streets Act of 1968 (42 
U.S.C. 3751(a)(1)) is amended to read as follows: 
‘‘(D) Corrections and community correc-
tions programs, which may include— 
‘‘(i) using global positioning moni-
toring technologies to monitor individuals 
on parole and probation; and 
‘‘(ii) hiring additional parole offi-
cers.’’. 
SEC. 3. NATIONAL ADULT AND JUVENILE OFFENDER RE-
ENTRY RESOURCE CENTER. 
Paragraph (3) of section 2976(m) of the Omnibus 
Crime Control and Safe Streets Act of 1968 (as amended 
by Public Law 110-199) (42 U.S.C. 3797w) is amended— 
(1) 
by 
redesignating 
subparagraphs 
(G) 
through (I) as subparagraphs (I) through (K), re-
spectively; and 
(2) by inserting after subparagraph (F) the fol-
lowing new subparagraphs: 
‘‘(G) collect and disseminate information 
related to Federal and State laws relevant to 
parole and probation agencies and officers; 
VerDate Aug 31 2005 
03:06 May 16, 2008
Jkt 069200
PO 00000
Frm 00002
Fmt 6652
Sfmt 6201
E:\BILLS\H6059.IH
H6059
bajohnson on PROD1PC77 with BILLS
‘‘(H) collect and disseminate information 
on available Federal and State grants for parole 
and probation agencies and officers;’’. 
Æ 
VerDate Aug 31 2005 
03:06 May 16, 2008
Jkt 069200
PO 00000
Frm 00003
Fmt 6652
Sfmt 6301
E:\BILLS\H6059.IH
H6059
bajohnson on PROD1PC77 with BILLS
I 
110TH CONGRESS 
1ST SESSION 
H. R. 605 
To amend title 18, United States Code, to provide an increased maximum 
penalty for telemarketing fraud targeting seniors, and for other purposes. 
IN THE HOUSE OF REPRESENTATIVES 
JANUARY 22, 2007 
Mr. HAYES introduced the following bill; which was referred to the Committee 
on the Judiciary, and in addition to the Committees on Oversight and 
Government Reform and Energy and Commerce, for a period to be subse-
quently determined by the Speaker, in each case for consideration of such 
provisions as fall within the jurisdiction of the committee concerned 
A BILL 
To amend title 18, United States Code, to provide an in-
creased maximum penalty for telemarketing fraud tar-
geting seniors, and for other purposes. 
Be it enacted by the Senate and House of Representa-
tives of the United States of America in Congress assembled, 
SECTION 1. SHORT TITLE. 
This Act may be cited as the ‘‘Seniors Taking on 
Phony Marketers Act of 2007’’. 
VerDate Aug 31 2005 
19:14 Jan 23, 2007
Jkt 059200
PO 00000
Frm 00001
Fmt 6652
Sfmt 6201
E:\BILLS\H605.IH
H605
pwalker on PROD1PC71 with BILLS
SEC. 
2. 
INCREASED 
MAXIMUM 
PENALTY 
FOR 
TELE-
MARKETING FRAUD TARGETING SENIORS. 
Section 2326 of title 18, United States Code, is 
amended by striking ‘‘10 years’’ and inserting ‘‘15 years’’. 
SEC. 3. AUTHORIZATION OF APPROPRIATIONS. 
There are authorized to be appropriated for fiscal 
year 2008 for the purposes of enforcing chapter 113A of 
title 18, United States Code, and related matters— 
(1) $10,000,000 for the Postal Inspection Serv-
ice to hire, equip, and train no fewer than 50 postal 
inspectors and support staff to investigate tele-
marketing fraud cases; 
(2) $3,500,000 to hire, equip, and train no 
fewer than 30 Department of Justice attorneys, as-
sistant United States Attorneys, and support staff to 
prosecute telemarketing fraud cases; 
(3) $5,000,000 for the Postal Inspection Serv-
ice to conduct, in cooperation with State and local 
law enforcement agencies and senior citizen advocacy 
organizations, public awareness and prevention ini-
tiatives for senior citizens, such as seminars and 
training; and 
(4) $2,500,000 for the Federal Trade Commis-
sion to conduct public information awareness cam-
paigns and prevention initiatives for senior citizens 
VerDate Aug 31 2005 
19:14 Jan 23, 2007
Jkt 059200
PO 00000
Frm 00002
Fmt 6652
Sfmt 6201
E:\BILLS\H605.IH
H605
pwalker on PROD1PC71 with BILLS
SECTION 1. KENNETH JAMES GRAY POST OFFICE BUILD-
ING. 
(a) DESIGNATION.—The facility of the United States 
Postal Service located at 219 East Main Street in West 
Frankfort, Illinois, shall be known and designated as the 
‘‘Kenneth James Gray Post Office Building’’. 
(b) REFERENCES.—Any reference in a law, map, reg-
ulation, document, paper, or other record of the United 
States to the facility referred to in subsection (a) shall 
be deemed to be a reference to the ‘‘Kenneth James Gray 
Post Office Building’’. 
Passed the House of Representatives July 9, 2008. 
Attest: 
Clerk.
110TH CONGRESS 
2D SESSION 
H. R. 6061 
AN ACT 
To designate the facility of the United States Post-
al Service located at 219 East Main Street in 
West Frankfort, Illinois, as the ‘‘Kenneth James 
Gray Post Office Building’’.
H. R. 6061 
One Hundred Tenth Congress 
of the 
United States of America 
AT THE SECOND SESSION 
Begun and held at the City of Washington on Thursday, 
the third day of January, two thousand and eight 
An Act 
To designate the facility of the United States Postal Service located at 219 East 
Main Street in West Frankfort, Illinois, as the ‘‘Kenneth James Gray Post Office 
Building’’. 
Be it enacted by the Senate and House of Representatives of 
the United States of America in Congress assembled, 
SECTION 1. KENNETH JAMES GRAY POST OFFICE BUILDING. 
(a) DESIGNATION.—The facility of the United States Postal 
Service located at 219 East Main Street in West Frankfort, Illinois, 
shall be known and designated as the ‘‘Kenneth James Gray Post 
Office Building’’. 
(b) REFERENCES.—Any reference in a law, map, regulation, 
document, paper, or other record of the United States to the facility 
referred to in subsection (a) shall be deemed to be a reference 
to the ‘‘Kenneth James Gray Post Office Building’’. 
Speaker of the House of Representatives. 
Vice President of the United States and
President of the Senate.
I 
110TH CONGRESS 
2D SESSION 
H. R. 6061 
To designate the facility of the United States Postal Service located at 
219 East Main Street in West Frankfort, Illinois, as the ‘‘Kenneth 
James Gray Post Office Building’’. 
IN THE HOUSE OF REPRESENTATIVES 
MAY 14, 2008 
Mr. COSTELLO (for himself, Mr. SHIMKUS, Mr. LIPINSKI, Mr. JOHNSON of 
Illinois, Mr. LAHOOD, Mr. JACKSON of Illinois, Mr. GUTIERREZ, Mr. 
EMANUEL, Mr. ROSKAM, Mr. DAVIS
of Illinois, Ms. BEAN, Ms. 
SCHAKOWSKY, Mr. KIRK, Mr. WELLER of Illinois, Mrs. BIGGERT, Mr. 
FOSTER, Mr. HARE, Mr. MANZULLO, and Mr. RUSH) introduced the fol-
lowing bill; which was referred to the Committee on Oversight and Gov-
ernment Reform 
A BILL 
To designate the facility of the United States Postal Service 
located at 219 East Main Street in West Frankfort, 
Illinois, as the ‘‘Kenneth James Gray Post Office Build-
ing’’. 
Be it enacted by the Senate and House of Representa-
tives of the United States of America in Congress assembled, 
SECTION 1. KENNETH JAMES GRAY POST OFFICE BUILD-
ING. 
(a) DESIGNATION.—The facility of the United States 
Postal Service located at 219 East Main Street in West 
VerDate Aug 31 2005 
03:07 May 16, 2008
Jkt 069200
PO 00000
Frm 00001
Fmt 6652
Sfmt 6201
E:\BILLS\H6061.IH
H6061
bajohnson on PROD1PC77 with BILLS
Frankfort, Illinois, shall be known and designated as the 
‘‘Kenneth James Gray Post Office Building’’. 
(b) REFERENCES.—Any reference in a law, map, reg-
ulation, document, paper, or other record of the United 
States to the facility referred to in subsection (a) shall 
be deemed to be a reference to the ‘‘Kenneth James Gray 
Post Office Building’’. 
Æ 
VerDate Aug 31 2005 
03:07 May 16, 2008
Jkt 069200
PO 00000
Frm 00002
Fmt 6652
Sfmt 6301
E:\BILLS\H6061.IH
H6061
bajohnson on PROD1PC77 with BILLS
I 
110TH CONGRESS 
2D SESSION 
H. R. 6062 
To amend the Fair Credit Reporting Act to prohibit the use of consumer 
reports and consumer information in making any determination involving 
personal lines of insurance with respect to a consumer, and for other 
purposes. 
IN THE HOUSE OF REPRESENTATIVES 
MAY 15, 2008 
Ms. WATERS (for herself, Mr. GUTIERREZ, Mr. WATT, and Mr. FRANK of 
Massachusetts) introduced the following bill; which was referred to the 
Committee on Financial Services 
A BILL 
To amend the Fair Credit Reporting Act to prohibit the 
use of consumer reports and consumer information in 
making any determination involving personal lines of in-
surance with respect to a consumer, and for other pur-
poses. 
Be it enacted by the Senate and House of Representa-
tives of the United States of America in Congress assembled, 
SECTION 1. SHORT TITLE. 
This Act may be cited as the ‘‘Personal Lines of In-
surance Fairness Act of 2008’’. 
VerDate Aug 31 2005 
03:26 May 16, 2008
Jkt 069200
PO 00000
Frm 00001
Fmt 6652
Sfmt 6201
E:\BILLS\H6062.IH
H6062
jbell on PROD1PC69 with BILLS
IIB 
110TH CONGRESS 
2D SESSION 
H. R. 6061 
IN THE SENATE OF THE UNITED STATES 
JULY 10 (legislative day, JULY 9), 2008 
Received; read twice and referred to the Committee on Homeland Security and 
Governmental Affairs 
AN ACT 
To designate the facility of the United States Postal Service 
located at 219 East Main Street in West Frankfort, 
Illinois, as the ‘‘Kenneth James Gray Post Office Build-
ing’’. 
Be it enacted by the Senate and House of Representa-
tives of the United States of America in Congress assembled, 
VerDate Aug 31 2005 
05:01 Jul 11, 2008
Jkt 069200
PO 00000
Frm 00001
Fmt 6652
Sfmt 6201
E:\BILLS\H6061.RFS
H6061
erowe on PROD1PC71 with BILLS
HR 6061 RFS
SECTION 1. KENNETH JAMES GRAY POST OFFICE BUILD-
ING. 
(a) DESIGNATION.—The facility of the United States 
Postal Service located at 219 East Main Street in West 
Frankfort, Illinois, shall be known and designated as the 
‘‘Kenneth James Gray Post Office Building’’. 
(b) REFERENCES.—Any reference in a law, map, reg-
ulation, document, paper, or other record of the United 
States to the facility referred to in subsection (a) shall 
be deemed to be a reference to the ‘‘Kenneth James Gray 
Post Office Building’’. 
Passed the House of Representatives July 9, 2008. 
Attest: 
LORRAINE C. MILLER, 
Clerk. 
VerDate Aug 31 2005 
05:01 Jul 11, 2008
Jkt 069200
PO 00000
Frm 00002
Fmt 6652
Sfmt 6201
E:\BILLS\H6061.RFS
H6061
erowe on PROD1PC71 with BILLS
II 
Calendar No. 918 
110TH CONGRESS 
2D SESSION 
H. R. 6061 
IN THE SENATE OF THE UNITED STATES 
JULY 10 (legislative day, JULY 9), 2008 
Received; read twice and referred to the Committee on Homeland Security and 
Governmental Affairs 
JULY 30, 2008 
Reported by Mr. LIEBERMAN, without amendment 
AN ACT 
To designate the facility of the United States Postal Service 
located at 219 East Main Street in West Frankfort, 
Illinois, as the ‘‘Kenneth James Gray Post Office Build-
ing’’. 
Be it enacted by the Senate and House of Representa-
tives of the United States of America in Congress assembled, 
SECTION 1. KENNETH JAMES GRAY POST OFFICE BUILD-
ING. 
(a) DESIGNATION.—The facility of the United States 
Postal Service located at 219 East Main Street in West 
Frankfort, Illinois, shall be known and designated as the 
‘‘Kenneth James Gray Post Office Building’’. 
VerDate Aug 31 2005 
02:51 Jul 31, 2008
Jkt 069200
PO 00000
Frm 00001
Fmt 6652
Sfmt 6201
E:\BILLS\H6061.RS
H6061
wwoods2 on PRODPC68 with BILLS
(b) REFERENCES.—Any reference in a law, map, reg-
ulation, document, paper, or other record of the United 
States to the facility referred to in subsection (a) shall 
be deemed to be a reference to the ‘‘Kenneth James Gray 
Post Office Building’’. 
VerDate Aug 31 2005 
02:51 Jul 31, 2008
Jkt 069200
PO 00000
Frm 00002
Fmt 6652
Sfmt 6201
E:\BILLS\H6061.RS
H6061
wwoods2 on PRODPC68 with BILLS
VerDate Aug 31 2005 
02:51 Jul 31, 2008
Jkt 069200
PO 00000
Frm 00003
Fmt 6652
Sfmt 6201
E:\BILLS\H6061.RS
H6061
wwoods2 on PRODPC68 with BILLS
Calendar No. 918 
110TH CONGRESS 
2D SESSION 
H. R. 6061 
AN ACT 
To designate the facility of the United States Post-
al Service located at 219 East Main Street in 
West Frankfort, Illinois, as the ‘‘Kenneth James 
Gray Post Office Building’’. 
JULY 30, 2008 
Reported without amendment 
VerDate Aug 31 2005 
02:51 Jul 31, 2008
Jkt 069200
PO 00000
Frm 00004
Fmt 6651
Sfmt 6651
E:\BILLS\H6061.RS
H6061
wwoods2 on PRODPC68 with BILLS
SEC. 2. USE OF CONSUMER REPORTS AND CONSUMER IN-
FORMATION FOR CERTAIN INSURANCE PUR-
POSES PROHIBITED. 
(a) IN GENERAL.—Section 604(a)(3)(C) of the Fair 
Credit Reporting Act (15 U.S.C. 1681b(a)(3)(C)) is 
amended by inserting ‘‘, except personal lines of insur-
ance’’ before the semicolon. 
(b) RULE OF CONSTRUCTION.—Section 604 of the 
Fair Credit Reporting Act (15 U.S.C. 1681(b)) is amend-
ed by adding at the end the following new subsection: 
‘‘(h) CERTAIN LINES OF INSURANCE NOT AN AU-
THORIZED BUSINESS PURPOSE.— 
‘‘(1) IN
GENERAL.—No consumer reporting 
agency may furnish a consumer report or consumer 
information with respect to any consumer to any 
person for use in making any decision to underwrite 
or rate any personal lines of insurance, and no per-
son shall use or obtain a consumer report or con-
sumer information with respect to any consumer in 
connection with the underwriting or rating of any 
consumer in connection with a transaction involving 
personal lines of insurance. 
‘‘(2) 
INSURANCE
INFORMATION
NOT
IN-
CLUDED.—Information derived from the following 
databases shall not be treated as a consumer report 
VerDate Aug 31 2005 
03:26 May 16, 2008
Jkt 069200
PO 00000
Frm 00002
Fmt 6652
Sfmt 6201
E:\BILLS\H6062.IH
H6062
jbell on PROD1PC69 with BILLS
or consumer information for purposes of paragraph 
(1): 
‘‘(A) Databases that contain information 
on property loss data regarding personal lines 
of insurance, such as the Comprehensive Loss 
Underwriting Exchange (CLUE) and Auto-
mobile Property Loss Underwriting System (A– 
PLUS). 
‘‘(B) Databases that contain information 
on driver history, such as accidents or moving 
violations, typically maintained at State depart-
ments of motor vehicles. 
‘‘(C) Databases that contain information 
on a consumer’s medical history, to the extent 
such access and use for purposes described in 
paragraph (1) is consistent with the require-
ments of section 604(g). 
‘‘(3) DEFINITIONS.—For purposes of this sub-
section, the following definitions shall apply: 
‘‘(A) 
CONSUMER
INFORMATION.—The 
term ‘consumer information’ means any infor-
mation from the file of any consumer at a con-
sumer reporting agency, or any product derived 
from any such information such as consumer 
VerDate Aug 31 2005 
03:26 May 16, 2008
Jkt 069200
PO 00000
Frm 00003
Fmt 6652
Sfmt 6201
E:\BILLS\H6062.IH
H6062
jbell on PROD1PC69 with BILLS
credit reports or credit scores or other risk 
score or predictor on any consumer. 
‘‘(B) PERSONAL
LINE
OF
INSURANCE.— 
The term ‘personal line of insurance’ means 
any personal automobile or homeowners line of 
insurance, as defined in the Uniform Property 
and Casualty Product Coding Matrix estab-
lished and maintained by the National Associa-
tion of Insurance Commissioners or any suc-
cessor document.’’. 
Æ 
VerDate Aug 31 2005 
03:26 May 16, 2008
Jkt 069200
PO 00000
Frm 00004
Fmt 6652
Sfmt 6301
E:\BILLS\H6062.IH
H6062
jbell on PROD1PC69 with BILLS
‘‘(B) any extension of time for payment of 
tax shall cease to apply on the day before the 
expatriation date and the unpaid portion of 
such tax shall be due and payable at the time 
and in the manner prescribed by the Secretary. 
‘‘(2) STEP-UP IN BASIS.—Solely for purposes of 
determining any tax imposed by reason of subsection 
(a), property which was held by an individual on the 
date the individual first became a resident of the 
United States (within the meaning of section 
7701(b)) shall be treated as having a basis on such 
date of not less than the fair market value of such 
property on such date. The preceding sentence shall 
not apply if the individual elects not to have such 
sentence apply. Such an election, once made, shall 
be irrevocable. 
‘‘(3) COORDINATION WITH SECTION 684.—If the 
expatriation of any individual would result in the 
recognition of gain under section 684, this section 
shall be applied after the application of section 684. 
‘‘(i) REGULATIONS.—The Secretary shall prescribe 
such regulations as may be necessary or appropriate to 
carry out the purposes of this section.’’.
115TH CONGRESS 
2D SESSION 
H. R. 5730 
AN ACT 
To require testing and evaluation of advanced transportation 
security screening technologies related to the mission of 
the Transportation Security Administration, and for 
other purposes. 
Be it enacted by the Senate and House of Representa-
tives of the United States of America in Congress assembled,
trolled group of entities the common parent of 
which is a domestic corporation. 
‘‘(B) CONTROLLED GROUP OF ENTITIES.— 
The term ‘controlled group of entities’ means a 
controlled group of corporations as defined in 
section 1563(a)(1), except that— 
‘‘(i) ‘more than 50 percent’ shall be 
substituted for ‘at least 80 percent’ each 
place it appears therein, and 
‘‘(ii) the determination shall be made 
without regard to subsections (a)(4) and 
(b)(2) of section 1563. 
A partnership or any other entity (other than a 
corporation) shall be treated as a member of a 
controlled group of entities if such entity is con-
trolled 
(within 
the 
meaning 
of 
section 
954(d)(3)) by members of such group (includ-
ing any entity treated as a member of such 
group by reason of this sentence). 
‘‘(3) LIABILITY OF COMMON PARENT.—In the 
case of a foreign person who is a member of any do-
mestically controlled group of entities, the common 
parent of such group shall be jointly and severally 
liable for any tax under this chapter for which such 
foreign person is liable by reason of this subsection,
214 
(3) SERVICE
NOT
INCLUDED
IN
COMPUTING 
AMOUNT OF ANY ANNUITY.—Qualifying District of 
Columbia service shall not be taken into account for 
purposes of computing the amount of any benefit 
payable out of the Civil Service Retirement and Dis-
ability Fund. 
(b) QUALIFYING DISTRICT OF COLUMBIA SERVICE 
DEFINED.—In this section, ‘‘qualifying District of Colum-
bia service’’ means any of the following: 
(1) Service performed by an individual as a 
nonjudicial employee of the District of Columbia 
courts— 
(A) which was performed prior to the ef-
fective date of the amendments made by section 
11246(b) of the Balanced Budget Act of 1997; 
and 
(B) for which the individual did not ever 
receive credit under the provisions of sub-
chapter III of chapter 83 or chapter 84 of title 
5, United States Code (other than by virtue of 
section 8331(1)(iv) of such title). 
(2) Service performed by an individual as an 
employee of an entity of the District of Columbia 
government whose functions were transferred to the 
Pretrial Services, Parole, Adult Supervision, and Of-
‘‘(3) 
ELIGIBLE
DEFERRED
COMPENSATION 
ITEMS.—For purposes of this subsection, the term 
‘eligible deferred compensation item’ means any de-
ferred compensation item with respect to which— 
‘‘(A) the payor of such item is— 
‘‘(i) a United States person, or 
‘‘(ii) a person who is not a United 
States person but who elects to be treated 
as a United States person for purposes of 
paragraph (1) and meets such require-
ments as the Secretary may provide to en-
sure that the payor will meet the require-
ments of paragraph (1), and 
‘‘(B) the covered expatriate— 
‘‘(i) notifies the payor of his status as 
a covered expatriate, and 
‘‘(ii) makes an irrevocable waiver of 
any right to claim any reduction under any 
treaty with the United States in with-
holding on such item. 
‘‘(4) DEFERRED
COMPENSATION
ITEM.—For 
purposes of this subsection, the term ‘deferred com-
pensation item’ means— 
‘‘(A) any interest in a plan or arrangement 
described in section 219(g)(5), 
VerDate Aug 31 2005 
00:51 May 17, 2008
Jkt 069200
PO 00000
Frm 00046
Fmt 6652
Sfmt 6201
E:\BILLS\H6081.IH
H6081
jbell on PROD1PC69 with BILLS