datamatters24/research-document-archive huggingface dataset:
IIB 
117TH CONGRESS 
2D SESSION 
H. R. 7733 
IN THE SENATE OF THE UNITED STATES 
JULY 28, 2022 
Received; read twice and referred to the Committee on Banking, Housing, and 
Urban Affairs 
AN ACT 
To amend the Community Development Banking and Finan-
cial Institutions Act of 1994 to reauthorize and improve 
the community development financial institutions bond 
guarantee program, and for other purposes. 
Be it enacted by the Senate and House of Representa-
tives of the United States of America in Congress assembled, 
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HR 7733 RFS
SECTION 1. SHORT TITLE. 
This Act may be cited as the ‘‘CDFI Bond Guarantee 
Program Improvement Act of 2022’’. 
SEC. 2. SENSE OF CONGRESS. 
It is the sense of Congress that the authority to guar-
antee bonds under section 114A of the Community Devel-
opment Banking and Financial Institutions Act of 1994 
(12 U.S.C. 4713a) (commonly referred to as the ‘‘CDFI 
Bond Guarantee Program’’) provides community develop-
ment financial institutions with a sustainable source of 
long-term capital and furthers the mission of the Commu-
nity Development Financial Institutions Fund (established 
under section 104(a) of such Act (12 U.S.C. 4703(a)) to 
increase economic opportunity and promote community 
development investments for underserved populations and 
distressed communities in the United States. 
SEC. 3. GUARANTEES FOR BONDS AND NOTES ISSUED FOR 
COMMUNITY OR ECONOMIC DEVELOPMENT 
PURPOSES. 
Section 114A of the Community Development Bank-
ing and Financial Institutions Act of 1994 (12 U.S.C. 
4713a) is amended— 
(1) in subsection (c)(2), by striking ‘‘, multi-
plied by an amount equal to the outstanding prin-
cipal balance of issued notes or bonds’’; 
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HR 7733 RFS
(2) 
in 
subsection 
(e)(2)(B), 
by 
striking 
‘‘$100,000,000’’ and inserting ‘‘$25,000,000’’; and 
(3) in subsection (k), by striking ‘‘September 
30, 2014’’ and inserting ‘‘the date that is 4 years 
after the date of enactment of the CDFI Bond 
Guarantee Program Improvement Act of 2022’’. 
SEC. 4. REPORT ON THE CDFI BOND GUARANTEE PRO-
GRAM. 
Not later than 1 year after the date of enactment 
of this Act, and not later than 3 years after such date 
of enactment, the Secretary of the Treasury shall issue 
a report to the Committee on Financial Services of the 
House of Representatives and the Committee on Banking, 
Housing, and Urban Affairs of the Senate on the effective-
ness of the CDFI bond guarantee program established 
under section 114A of the Community Development Bank-
ing and Financial Institutions Act of 1994 (12 U.S.C. 
4713a). 
Passed the House of Representatives July 27, 2022. 
Attest: 
CHERYL L. JOHNSON, 
Clerk. 
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I 
117TH CONGRESS 
2D SESSION 
H. R. 7734 
To amend title 31, United States Code, to require the timely production 
of reports to Congress under the Bank Secrecy Act, and for other purposes. 
IN THE HOUSE OF REPRESENTATIVES 
MAY 12, 2022 
Ms. WATERS introduced the following bill; which was referred to the 
Committee on Financial Services 
A BILL 
To amend title 31, United States Code, to require the timely 
production of reports to Congress under the Bank Se-
crecy Act, 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. TIMELY PRODUCTION OF BANK SECRECY ACT 
REPORTS TO CONGRESS. 
Section 5319 of title 31, United States Code, is 
amended— 
(1) by striking ‘‘The Secretary of the Treasury’’ 
and inserting the following: 
‘‘(a) IN GENERAL.—The Secretary of the Treasury’’; 
and 
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(2) by adding at the end the following: 
‘‘(b) TIMELY PRODUCTION OF REPORTS TO CON-
GRESS.— 
‘‘(1) PRODUCTION BY THE SECRETARY.—Upon 
the request of any congressional committee or sub-
committee of appropriate jurisdiction for any report 
filed under this subchapter, the Secretary of the 
Treasury shall deliver the requested report to the 
committee or subcommittee not later than 30 days 
after such request is made. 
‘‘(2) PRODUCTION
BY
A
FINANCIAL
INSTITU-
TION PURSUANT TO A SUBPOENA.—Upon subpoena 
by any congressional committee or subcommittee of 
appropriate jurisdiction, a financial institution shall 
deliver a report filed under this subchapter by the fi-
nancial institution, and any information on which 
such report is based, to the committee or sub-
committee not later than the return date specified 
for such report in the subpoena.’’. 
Æ 
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IIB 
117TH CONGRESS 
2D SESSION 
H. R. 7734 
IN THE SENATE OF THE UNITED STATES 
JULY 27, 2022 
Received; read twice and referred to the Committee on Banking, Housing, and 
Urban Affairs 
AN ACT 
To amend title 31, United States Code, to require the timely 
production of reports to Congress under the Bank Se-
crecy Act, and for other purposes. 
Be it enacted by the Senate and House of Representa-
tives of the United States of America in Congress assembled, 
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HR 7734 RFS
SECTION 1. SHORT TITLE. 
This Act may be cited as the ‘‘Timely Delivery of 
Bank Secrecy Act Reports Act’’. 
SEC. 2. TIMELY PRODUCTION OF BANK SECRECY ACT RE-
PORTS TO CONGRESS. 
Section 5319 of title 31, United States Code, is 
amended— 
(1) by striking ‘‘The Secretary of the Treasury’’ 
and inserting the following: 
‘‘(a) IN GENERAL.—The Secretary of the Treasury’’; 
and 
(2) by adding at the end the following: 
‘‘(b) TIMELY PRODUCTION OF REPORTS TO CON-
GRESS.— 
‘‘(1) PRODUCTION BY THE SECRETARY.—Upon 
the request of the congressional committees or sub-
committees of appropriate jurisdiction for any report 
filed under this subchapter, the Secretary of the 
Treasury shall deliver the requested report to the 
committee or subcommittee not later than 30 days 
after such request is made. 
‘‘(2) PRODUCTION
BY
A
FINANCIAL
INSTITU-
TION PURSUANT TO A SUBPOENA.—Upon subpoena 
by the congressional committees or subcommittees of 
appropriate jurisdiction, a financial institution shall 
deliver a report filed under this subchapter by the fi-
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HR 7734 RFS
nancial institution, and any information on which 
such report is based, to the committee or sub-
committee not later than the return date specified 
for such report in the subpoena.’’. 
Passed the House of Representatives July 26, 2022. 
Attest: 
CHERYL L. JOHNSON, 
Clerk. 
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IB 
Union Calendar No. 331 
117TH CONGRESS 
2D SESSION 
H. R. 7734 
[Report No. 117–425] 
To amend title 31, United States Code, to require the timely production 
of reports to Congress under the Bank Secrecy Act, and for other purposes. 
IN THE HOUSE OF REPRESENTATIVES 
MAY 12, 2022 
Ms. WATERS introduced the following bill; which was referred to the 
Committee on Financial Services 
JULY 20, 2022 
Reported with an amendment, committed to the Committee of the Whole 
House on the State of the Union, and ordered to be printed 
[Strike out all after the enacting clause and insert the part printed in italic] 
[For text of introduced bill, see copy of bill as introduced on May 12, 2022] 
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A BILL 
To amend title 31, United States Code, to require the timely 
production of reports to Congress under the Bank Se-
crecy Act, and for other purposes. 
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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 ‘‘Timely Delivery of Bank 
Secrecy Act Reports Act’’. 
SEC. 2. TIMELY PRODUCTION OF BANK SECRECY ACT RE-
PORTS TO CONGRESS. 
Section 5319 of title 31, United States Code, is amend-
ed— 
(1) by striking ‘‘The Secretary of the Treasury’’ 
and inserting the following: 
‘‘(a) IN GENERAL.—The Secretary of the Treasury’’; 
and 
(2) by adding at the end the following: 
‘‘(b) TIMELY PRODUCTION
OF REPORTS
TO CON-
GRESS.— 
‘‘(1) PRODUCTION BY THE SECRETARY.—Upon 
the request of the congressional committees or sub-
committees of appropriate jurisdiction for any report 
filed under this subchapter, the Secretary of the 
Treasury shall deliver the requested report to the com-
mittee or subcommittee not later than 30 days after 
such request is made. 
‘‘(2) PRODUCTION BY A FINANCIAL INSTITUTION 
PURSUANT TO A SUBPOENA.—Upon subpoena by the 
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‘‘(A) 
STATE
ALLOTMENT.—From 
the 
amount determined by the Secretary under sub-
section (a)(1), the Secretary shall allot funds to 
each State on the basis of the relative allotment 
the State received under section 132(b) for such 
fiscal year, compared to the total amount allot-
ted to all States under section 132(b) for such 
fiscal year. 
‘‘(B) LOCAL
AREA
ALLOCATIONS.—The 
Secretary shall use the amounts allotted under 
subparagraph (A) to distribute funds in the 
State to carry out the activities described in 
paragraph (2) by— 
‘‘(i) allocating funds to each local area 
of the State on the basis of the relative al-
location the local area received under sec-
tion 133(b) for such fiscal year, compared 
to the total amount allocated to all local 
areas in the State under section 133(b) for 
such fiscal year; or 
‘‘(ii) allocating funds to local areas of 
the State that have the highest rates of 
unemployment or poverty, or the highest 
numbers of individuals with barriers to em-
ployment in the State. 
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congressional committees or subcommittees of appro-
priate jurisdiction, a financial institution shall de-
liver a report filed under this subchapter by the fi-
nancial institution, and any information on which 
such report is based, to the committee or subcommittee 
not later than the return date specified for such report 
in the subpoena.’’. 
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Union Calendar No. 331 
117TH CONGRESS 
2D SESSION 
H. R. 7734 
[Report No. 117–425] 
A BILL 
To amend title 31, United States Code, to require 
the timely production of reports to Congress 
under the Bank Secrecy Act, and for other pur-
poses. 
JULY 20, 2022 
Reported with an amendment, committed to the Com-
mittee of the Whole House on the State of the Union, 
and ordered to be printed 
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SECTION 1. SHORT TITLE. 
This Act may be cited as the ‘‘Improving Access to 
the VA Home Loan Benefit Act of 2022’’. 
SEC. 2. RECOMMENDATIONS FOR IMPROVING APPRAISAL 
DELIVERY TIMES. 
Not later than 90 days after the date of the enact-
ment of this Act, the Secretary of Veterans Affairs shall 
submit to the Committees on Veterans’ Affairs of the Sen-
ate and House of Representatives recommendations for 
improving the delivery times for appraisals for loans guar-
anteed by the Department of Veterans Affairs. 
SEC. 3. UPDATE OF APPRAISAL REQUIREMENTS FOR CER-
TAIN LOANS GUARANTEED BY THE DEPART-
MENT OF VETERANS AFFAIRS. 
(a) UPDATED REGULATIONS REQUIRED.—Not later 
than 180 days after the date of the enactment of this Act, 
the Secretary of Veterans Affairs shall prescribe updated 
regulations or program requirements to clarify when an 
appraisal is required, how an appraisal is to be conducted, 
and who is eligible to conduct an appraisal for a loan guar-
anteed by the Department of Veterans Affairs under chap-
ter 37 of title 38, United States Code, for any purpose 
described in section 3710(a) of such title. In prescribing 
updated regulations or program requirements under this 
section, the Secretary shall take into consideration the rec-
ommendations of the Secretary submitted under section 
2. 
(b) WAIVER OF REQUIREMENT FOR CERTAIN PROP-
ERTIES.—In prescribing updated regulations or program 
requirements under subsection (a), the Secretary shall 
consider making changes applicable to— 
(1) certification requirements for appraisers; 
(2) minimum property requirements; 
(3) the process for selecting and reviewing com-
parable sales; 
(4) quality control processes; 
(5) the Assisted Appraisal Processing Program; 
and 
(6) the use of waivers or other alternatives to 
existing appraisal processes. 
(c) DESK TOP APPRAISALS.—In prescribing updated 
regulations or program guidance under subsection (a), the 
Secretary shall provide guidance for the use of the author-
ity under section 3731(b)(3) of title 38, United States 
Code, taking into consideration— 
(1) situations in which the use of such author-
ity would provide for cost savings for the borrower; 
and 
(2) situations in which a traditional appraisal 
requirement could cause a delay substantial enough
to jeopardize the ability of a borrower to complete 
a transaction. 
SEC. 4. DETERMINATION OF BUDGETARY EFFECTS. 
The budgetary effects of this Act, for the purpose of 
complying with the Statutory Pay-As-You-Go Act of 2010, 
shall be determined by reference to the latest statement 
titled ‘‘Budgetary Effects of PAYGO Legislation’’ for this 
Act, submitted for printing in the Congressional Record 
by the Chairman of the House Budget Committee, pro-
vided that such statement has been submitted prior to the 
vote on passage. 
Passed the House of Representatives September 14, 
2022. 
Attest: 
Clerk.
117TH CONGRESS 
2D SESSION 
H. R. 7735 
AN ACT 
To direct the Secretary of Veterans Affairs to up-
date the appraisal requirements for certain loans 
guaranteed by the Department of Veterans Af-
fairs, and for other purposes.
I 
117TH CONGRESS 
2D SESSION 
H. R. 7735 
To direct the Secretary of Veterans Affairs to update the appraisal require-
ments for certain loans guaranteed by the Department of Veterans Af-
fairs, and for other purposes. 
IN THE HOUSE OF REPRESENTATIVES 
MAY 12, 2022 
Mr. BOST introduced the following bill; which was referred to the Committee 
on Veterans’ Affairs 
A BILL 
To direct the Secretary of Veterans Affairs to update the 
appraisal requirements for certain loans guaranteed by 
the Department of Veterans Affairs, 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 ‘‘Improving Access to 
the VA Home Loan Benefit Act of 2022’’. 
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SEC. 2. UPDATE OF APPRAISAL REQUIREMENTS FOR CER-
TAIN LOANS GUARANTEED BY THE DEPART-
MENT OF VETERANS AFFAIRS. 
(a) UPDATED REGULATIONS REQUIRED.—Not later 
than 90 days after the date of the enactment of this Act, 
the Secretary of Veterans Affairs shall prescribe updated 
regulations or program requirements to clarify when an 
appraisal is required, how an appraisal is to be conducted, 
and who is eligible to conduct an appraisal for a loan guar-
anteed by the Department of Veterans Affairs under chap-
ter 37 of title 38, United States Code, for any purpose 
described in section 3710(a) of such title. 
(b) WAIVER OF REQUIREMENT FOR CERTAIN PROP-
ERTIES.—In prescribing updated regulations or program 
requirements under subsection (a), the Secretary shall 
consider making changes applicable to— 
(1) certification requirements for appraisers; 
(2) minimum property requirements; 
(3) the process for selecting and reviewing com-
parable sales; 
(4) quality control processes; 
(5) the Assisted Appraisal Processing Program; 
and 
(6) the use of waivers or other alternatives to 
existing appraisal processes. 
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(c) DESK TOP APPRAISALS.—In prescribing updated 
regulations or program guidance under subsection (a), the 
Secretary shall provide guidance for the use of the author-
ity under section 3731(b)(3) of title 38, United States 
Code, taking into consideration— 
(1) situations in which the use of such author-
ity would provide for cost savings for the borrower; 
and 
(2) situations in which a traditional appraisal 
requirement could cause a delay substantial enough 
to jeopardize the ability of a borrower to complete 
a transaction. 
Æ 
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II 
117TH CONGRESS 
2D SESSION 
H. R. 7735 
IN THE SENATE OF THE UNITED STATES 
SEPTEMBER 15, 2022 
Received 
AN ACT 
To direct the Secretary of Veterans Affairs to update the 
appraisal requirements for certain loans guaranteed by 
the Department of Veterans Affairs, 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, 
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HR 7735 RDS
SECTION 1. SHORT TITLE. 
This Act may be cited as the ‘‘Improving Access to 
the VA Home Loan Benefit Act of 2022’’. 
SEC. 2. RECOMMENDATIONS FOR IMPROVING APPRAISAL 
DELIVERY TIMES. 
Not later than 90 days after the date of the enact-
ment of this Act, the Secretary of Veterans Affairs shall 
submit to the Committees on Veterans’ Affairs of the Sen-
ate and House of Representatives recommendations for 
improving the delivery times for appraisals for loans guar-
anteed by the Department of Veterans Affairs. 
SEC. 3. UPDATE OF APPRAISAL REQUIREMENTS FOR CER-
TAIN LOANS GUARANTEED BY THE DEPART-
MENT OF VETERANS AFFAIRS. 
(a) UPDATED REGULATIONS REQUIRED.—Not later 
than 180 days after the date of the enactment of this Act, 
the Secretary of Veterans Affairs shall prescribe updated 
regulations or program requirements to clarify when an 
appraisal is required, how an appraisal is to be conducted, 
and who is eligible to conduct an appraisal for a loan guar-
anteed by the Department of Veterans Affairs under chap-
ter 37 of title 38, United States Code, for any purpose 
described in section 3710(a) of such title. In prescribing 
updated regulations or program requirements under this 
section, the Secretary shall take into consideration the rec-
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HR 7735 RDS
ommendations of the Secretary submitted under section 
2. 
(b) WAIVER OF REQUIREMENT FOR CERTAIN PROP-
ERTIES.—In prescribing updated regulations or program 
requirements under subsection (a), the Secretary shall 
consider making changes applicable to— 
(1) certification requirements for appraisers; 
(2) minimum property requirements; 
(3) the process for selecting and reviewing com-
parable sales; 
(4) quality control processes; 
(5) the Assisted Appraisal Processing Program; 
and 
(6) the use of waivers or other alternatives to 
existing appraisal processes. 
(c) DESK TOP APPRAISALS.—In prescribing updated 
regulations or program guidance under subsection (a), the 
Secretary shall provide guidance for the use of the author-
ity under section 3731(b)(3) of title 38, United States 
Code, taking into consideration— 
(1) situations in which the use of such author-
ity would provide for cost savings for the borrower; 
and 
(2) situations in which a traditional appraisal 
requirement could cause a delay substantial enough 
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can operate in covered airspace at any given time; 
and 
(3) establishes a competitive bidding program 
for civil nonessential rotocrafts to operate in such 
airspace. 
(c) NUMBER OF NONESSENTIAL ROTORCRAFTS AU-
THORIZED.—In determining the number of nonessential 
rotorcrafts authorized under the competitive bidding pro-
gram established under subsection (b)(3), the commission 
shall take into consideration— 
(1) the safety record of the person submitting 
the proposal or pilots employed by the person; 
(2) any quiet aircraft technology to be used by 
the person submitting the proposal; 
(3) the experience of the person submitting the 
proposal with operating in such airspace; 
(4) the financial capability of the person sub-
mitting the proposal; 
(5) any training programs for pilots provided by 
the person submitting the proposal; and 
(6) 
the 
number 
of 
existing 
nonessential 
rotorcrafts authorized and the current level of serv-
ice and equipment provided by any such operators. 
(d) PUBLIC COMMENT PERIOD.— 
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