datamatters24/research-document-archive huggingface dataset:
114TH CONGRESS 
2D SESSION 
H. R. 4096 
AN ACT 
To amend the Volcker Rule to permit certain investment 
advisers to share a similar name with a private equity 
fund, subject to certain restrictions, 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 ‘‘Investor Clarity and 
Bank Parity Act’’. 
SEC. 2. NAMING RESTRICTIONS. 
Section 13 of the Bank Holding Company Act of 
1956 (12 U.S.C. 1851) is amended— 
(1) in subsection (d)(1)(G)(vi), by inserting be-
fore the semicolon the following: ‘‘, except that the 
hedge fund or private equity fund may share the 
same name or a variation of the same name as a 
banking entity that is an investment adviser to the 
hedge fund or private equity find, if— 
‘‘(I) such investment adviser is 
not an insured depository institution, 
a company that controls an insured 
depository institution, or a company 
that is treated as a bank holding com-
pany for purposes of section 8 of the 
International Banking Act of 1978; 
‘‘(II) such investment adviser 
does not share the same name or a 
variation of the same name as an in-
sured depository institution, any com-
pany that controls an insured deposi-
tory institution, or any company that 
is treated as a bank holding company
for purposes of section 8 of the Inter-
national Banking Act of 1978; and 
‘‘(III) such name does not con-
tain the word ‘bank’ ’’; and 
(2) in subsection (h)(5)(C), by inserting before 
the period the following: ‘‘, except as permitted 
under subsection (d)(1)(G)(vi)’’. 
Passed the House of Representatives April 26, 2016. 
Attest: 
Clerk.
114TH CONGRESS 
2D SESSION 
H. R. 4096 
AN ACT 
To amend the Volcker Rule to permit certain in-
vestment advisers to share a similar name with 
a private equity fund, subject to certain restric-
tions, and for other purposes.
I 
114TH CONGRESS 
1ST SESSION H. R. 4096 
To amend the Volcker Rule to permit certain investment advisers to share 
a similar name with a private equity fund, subject to certain restrictions, 
and for other purposes. 
IN THE HOUSE OF REPRESENTATIVES 
NOVEMBER 19, 2015 
Mr. CAPUANO (for himself and Mr. STIVERS) introduced the following bill; 
which was referred to the Committee on Financial Services 
A BILL 
To amend the Volcker Rule to permit certain investment 
advisers to share a similar name with a private equity 
fund, subject to certain restrictions, 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 ‘‘Investor Clarity and 
Bank Parity Act’’. 
SEC. 2. NAMING RESTRICTIONS. 
Section 13 of the Bank Holding Company Act of 
1956 (12 U.S.C. 1851) is amended— 
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(1) in subsection (d)(1)(G)(vi), by inserting be-
fore the semicolon the following: ‘‘, except that the 
hedge fund or private equity fund may share the 
same name or a variation of the same name as a 
banking entity that is an investment adviser to the 
hedge fund or private equity find, if— 
‘‘(I) such investment adviser is 
not an insured depository institution, 
a company that controls an insured 
depository institution, or a company 
that is treated as a bank holding com-
pany for purposes of section 8 of the 
International Banking Act of 1978; 
‘‘(II) such investment adviser 
does not share the same name or a 
variation of the same name as an in-
sured depository institution, any com-
pany that controls an insured deposi-
tory institution, or any company that 
is treated as a bank holding company 
for purposes of section 8 of the Inter-
national Banking Act of 1978; and 
‘‘(III) such name does not con-
tain the word ‘bank’ ’’; and 
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(2) in subsection (h)(5)(C), by inserting before 
the period the following: ‘‘, except as permitted 
under subsection (d)(1)(G)(vi)’’. 
Æ 
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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 ‘‘Investor Clarity and 
Bank Parity Act’’. 
SEC. 2. NAMING RESTRICTIONS. 
Section 13 of the Bank Holding Company Act of 
1956 (12 U.S.C. 1851) is amended— 
(1) in subsection (d)(1)(G)(vi), by inserting be-
fore the semicolon the following: ‘‘, except that the 
hedge fund or private equity fund may share the 
same name or a variation of the same name as a 
banking entity that is an investment adviser to the 
hedge fund or private equity find, if— 
‘‘(I) such investment adviser is 
not an insured depository institution, 
a company that controls an insured 
depository institution, or a company 
that is treated as a bank holding com-
pany for purposes of section 8 of the 
International Banking Act of 1978; 
‘‘(II) such investment adviser 
does not share the same name or a 
variation of the same name as an in-
sured depository institution, any com-
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IIB 
114TH CONGRESS 
2D SESSION 
H. R. 4096 
IN THE SENATE OF THE UNITED STATES 
APRIL 27, 2016 
Received; read twice and referred to the Committee on Banking, Housing, and 
Urban Affairs 
AN ACT 
To amend the Volcker Rule to permit certain investment 
advisers to share a similar name with a private equity 
fund, subject to certain restrictions, 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 4096 RFS
SECTION 1. SHORT TITLE. 
This Act may be cited as the ‘‘Investor Clarity and 
Bank Parity Act’’. 
SEC. 2. NAMING RESTRICTIONS. 
Section 13 of the Bank Holding Company Act of 
1956 (12 U.S.C. 1851) is amended— 
(1) in subsection (d)(1)(G)(vi), by inserting be-
fore the semicolon the following: ‘‘, except that the 
hedge fund or private equity fund may share the 
same name or a variation of the same name as a 
banking entity that is an investment adviser to the 
hedge fund or private equity find, if— 
‘‘(I) such investment adviser is 
not an insured depository institution, 
a company that controls an insured 
depository institution, or a company 
that is treated as a bank holding com-
pany for purposes of section 8 of the 
International Banking Act of 1978; 
‘‘(II) such investment adviser 
does not share the same name or a 
variation of the same name as an in-
sured depository institution, any com-
pany that controls an insured deposi-
tory institution, or any company that 
is treated as a bank holding company 
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HR 4096 RFS
for purposes of section 8 of the Inter-
national Banking Act of 1978; and 
‘‘(III) such name does not con-
tain the word ‘bank’ ’’; and 
(2) in subsection (h)(5)(C), by inserting before 
the period the following: ‘‘, except as permitted 
under subsection (d)(1)(G)(vi)’’. 
Passed the House of Representatives April 26, 2016. 
Attest: 
KAREN L. HAAS, 
Clerk. 
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IB 
Union Calendar No. 403 
114TH CONGRESS 
2D SESSION 
H. R. 4096 
[Report No. 114–523] 
To amend the Volcker Rule to permit certain investment advisers to share 
a similar name with a private equity fund, subject to certain restrictions, 
and for other purposes. 
IN THE HOUSE OF REPRESENTATIVES 
NOVEMBER 19, 2015 
Mr. CAPUANO (for himself and Mr. STIVERS) introduced the following bill; 
which was referred to the Committee on Financial Services 
APRIL 26, 2016 
Additional sponsor: Mr. MESSER 
APRIL 26, 2016 
Committed to the Committee of the Whole House on the State of the Union 
and ordered to be printed 
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A BILL 
To amend the Volcker Rule to permit certain investment 
advisers to share a similar name with a private equity 
fund, subject to certain restrictions, and for other pur-
poses. 
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‘‘(A) AGENT
INSTITUTION.—The term 
‘agent institution’ means an insured depository 
institution that places a covered deposit 
through a deposit placement network at other 
insured depository institutions in amounts that 
are less than or equal to the standard max-
imum deposit insurance amount, specifying the 
interest rate to be paid for such amounts, 
where the agent institution— 
‘‘(i) is well capitalized (as defined in 
section 38(b)(1)(A)) or has obtained a 
waiver pursuant to subsection (c) of this 
section; or 
‘‘(ii) does not receive an amount of re-
ciprocal deposits that causes the total 
amount of reciprocal deposits held by the 
agent institution to be greater than the av-
erage of the total amount of reciprocal de-
posits held by the agent institution on the 
last day of each of the 4 calendar quarters 
preceding the calendar quarter in which 
the agent institution was determined to be 
not well capitalized. 
‘‘(B) COVERED DEPOSIT.—The term ‘cov-
ered deposit’ means a deposit that— 
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pany that controls an insured deposi-
tory institution, or any company that 
is treated as a bank holding company 
for purposes of section 8 of the Inter-
national Banking Act of 1978; and 
‘‘(III) such name does not con-
tain the word ‘bank’ ’’; and 
(2) in subsection (h)(5)(C), by inserting before 
the period the following: ‘‘, except as permitted 
under subsection (d)(1)(G)(vi)’’. 
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Union Calendar No. 403 
114TH CONGRESS 
2D SESSION 
H. R. 4096 
[Report No. 114–523] 
A BILL 
To amend the Volcker Rule to permit certain in-
vestment advisers to share a similar name with 
a private equity fund, subject to certain restric-
tions, and for other purposes. 
APRIL 26, 2016 
Committed to the Committee of the Whole House on the 
State of the Union and ordered to be printed 
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21:56 Apr 26, 2016
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I 
114TH CONGRESS 
1ST SESSION H. R. 4097 
To amend the Immigration and Nationality Act to provide for visas for 
certain advanced STEM graduates, and for other purposes. 
IN THE HOUSE OF REPRESENTATIVES 
NOVEMBER 19, 2015 
Mr. CAPUANO introduced the following bill; which was referred to the 
Committee on the Judiciary 
A BILL 
To amend the Immigration and Nationality Act to provide 
for visas for certain advanced STEM graduates, 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— 
(1) the ‘‘Best Return on America’s Investment 
Now Act’’; or 
(2) the ‘‘BRAIN Act’’. 
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SEC. 2. IMMIGRANT VISAS FOR CERTAIN ADVANCED STEM 
GRADUATES. 
(a) PREFERENCE ALLOCATION FOR EMPLOYMENT- 
BASED IMMIGRANTS.—Section 203(b) of the Immigration 
and Nationality Act (8 U.S.C. 1153(b)) is amended— 
(1) by redesignating paragraph (6) as para-
graph (7); and 
(2) by inserting after paragraph (5) the fol-
lowing: 
‘‘(6) ALIENS
HOLDING
DOCTORATE
DEGREES 
FROM
U.S. DOCTORAL
INSTITUTIONS
OF
HIGHER 
EDUCATION IN SCIENCE, TECHNOLOGY, ENGINEER-
ING, OR MATHEMATICS.— 
‘‘(A) IN GENERAL.—Visas shall be made 
available, in a number not to exceed 10 percent 
of such worldwide level, to qualified immigrants 
who— 
‘‘(i) hold a doctorate degree in a field 
of science, technology, engineering, or 
mathematics from a United States doctoral 
institution of higher education; and 
‘‘(ii) have taken all doctoral courses in 
a field of science, technology, engineering, 
or mathematics, including all courses taken 
by correspondence (including courses of-
fered by telecommunications) or by dis-
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tance education, while physically present in 
the United States. 
‘‘(B) DEFINITIONS.—For purposes of this 
paragraph: 
‘‘(i) The term ‘distance education’ has 
the meaning given such term in section 
103 of the Higher Education Act of 1965 
(20 U.S.C. 1003). 
‘‘(ii) The term ‘field of science, tech-
nology, 
engineering, 
or 
mathematics’ 
means a field included in the Department 
of Education’s Classification of Instruc-
tional Programs taxonomy within the sum-
mary groups of computer and information 
sciences and support services, engineering, 
mathematics and statistics, and physical 
sciences. 
‘‘(iii) The term ‘United States doc-
toral institution of higher education’ means 
an institution that— 
‘‘(I) 
is 
described 
in 
section 
101(a) of the Higher Education Act 
of 1965 (20 U.S.C. 1001(a)) or is a 
proprietary institution of higher edu-
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‘‘(i) 
is 
submitted 
for 
placement 
through a deposit placement network by an 
agent institution; and 
‘‘(ii) does not consist of funds that 
were obtained for the agent institution, di-
rectly or indirectly, by or through a deposit 
broker before submission for placement 
through a deposit placement network. 
‘‘(C) DEPOSIT
PLACEMENT
NETWORK.— 
The term ‘deposit placement network’ means a 
network in which an insured depository institu-
tion participates, together with other insured 
depository institutions, for the processing and 
receipt of reciprocal deposits. 
‘‘(D) NETWORK
MEMBER
BANK.—The 
term ‘network member bank’ means an insured 
depository institution that is a member of a de-
posit placement network. 
‘‘(E) RECIPROCAL
DEPOSITS.—The term 
‘reciprocal deposits’ means deposits received by 
an agent institution through a deposit place-
ment network with the same maturity (if any) 
and in the same aggregate amount as covered 
deposits placed by the agent institution in other 
network member banks.’’. 
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I 
114TH CONGRESS 
1ST SESSION H. R. 4099 
To increase from $10,000,000,000 to $50,000,000,000 the threshold figure 
at which regulated depository institutions are subject to direct examina-
tion and reporting requirements of the Bureau of Consumer Financial 
Protection, and for other purposes. 
IN THE HOUSE OF REPRESENTATIVES 
NOVEMBER 19, 2015 
Mr. CLAY (for himself and Mr. STIVERS) introduced the following bill; which 
was referred to the Committee on Financial Services 
A BILL 
To increase from $10,000,000,000 to $50,000,000,000 the 
threshold figure at which regulated depository institu-
tions are subject to direct examination and reporting 
requirements of the Bureau of Consumer Financial Pro-
tection, 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 ‘‘Consumer Financial 
Protection Bureau Examination and Reporting Threshold 
Act of 2015’’. 
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SEC. 2. INCREASE IN THE EXAMINATION THRESHOLD. 
Section 1025(a) of the Consumer Financial Protec-
tion Act of 2010 (12 U.S.C. 5515(a)) is amended by strik-
ing ‘‘$10,000,000,000’’ each place that term appears and 
inserting ‘‘$50,000,000,000’’. 
SEC. 3. INCREASE IN THE REPORTING THRESHOLD. 
Section 1026(a) of the Consumer Financial Protec-
tion Act of 2010 (12 U.S.C. 5516(a)) is amended by strik-
ing ‘‘$10,000,000,000’’ each place that term appears and 
inserting ‘‘$50,000,000,000’’. 
SEC. 4. EFFECTIVE DATE. 
This Act and the amendments made by this Act shall 
take effect on the date that is 45 days after the date of 
enactment of this Act. 
Æ 
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‘‘(aa) conducted on campus 
or at a facility under the control 
of the institution; 
‘‘(bb) performed under the 
supervision of a member of the 
institution’s faculty; and 
‘‘(cc) required to be per-
formed by all students in a spe-
cific educational program at the 
institution; and 
‘‘(III) a contractual arrangement 
with a Federal agency for the purpose 
of providing job training to low-in-
come individuals who are in need of 
such training; 
‘‘(iii) presume that any Federal funds 
that are disbursed or delivered to an insti-
tution on behalf of a student or directly to 
a student will be used to pay the student’s 
tuition, fees, or other institutional charges, 
regardless of whether the institution cred-
its such funds to the student’s account or 
pays such funds directly to the student, ex-
cept to the extent that the student’s tui-
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I 
114TH CONGRESS 
1ST SESSION 
H. R. 40 
To acknowledge the fundamental injustice, cruelty, brutality, and inhumanity 
of slavery in the United States and the 13 American colonies between 
1619 and 1865 and to establish a commission to examine the institution 
of slavery, subsequently de jure and de facto racial and economic dis-
crimination against African-Americans, and the impact of these forces 
on living African-Americans, to make recommendations to the Congress 
on appropriate remedies, and for other purposes. 
IN THE HOUSE OF REPRESENTATIVES 
JANUARY 6, 2015 
Mr. CONYERS introduced the following bill; which was referred to the 
Committee on the Judiciary 
A BILL 
To acknowledge the fundamental injustice, cruelty, brutality, 
and inhumanity of slavery in the United States and 
the 13 American colonies between 1619 and 1865 and 
to establish a commission to examine the institution of 
slavery, subsequently de jure and de facto racial and 
economic discrimination against African-Americans, and 
the impact of these forces on living African-Americans, 
to make recommendations to the Congress on appro-
priate remedies, 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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using a quit claim deed or other legal instrument and upon 
terms and conditions mutually satisfactory to the Sec-
retary and the Post, including such additional terms and 
conditions as the Secretary considers appropriate to pro-
tect the interests of the United States. 
(g) TREATMENT OF ACQUIRED LAND.—Land and in-
terests in land acquired by the United States under sub-
section (b) shall be administered by the Secretary as part 
of the Gulf Islands National Seashore. 
(h) MODIFICATION OF BOUNDARY.—Upon comple-
tion of the land exchange under this section, the Secretary 
shall modify the boundary of the Gulf Islands National 
Seashore to reflect such land exchange. 
Æ 
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I 
114TH CONGRESS 
1ST SESSION H. R. 4100 
To require the Secretary of the Army, acting through the Chief of Engineers, 
to undertake remediation oversight of the West Lake Landfill located 
in Bridgeton, Missouri. 
IN THE HOUSE OF REPRESENTATIVES 
NOVEMBER 19, 2015 
Mr. CLAY (for himself and Mrs. WAGNER) introduced the following bill; which 
was referred to the Committee on Energy and Commerce, and in addition 
to the Committee on Transportation and Infrastructure, for a period to 
be subsequently determined by the Speaker, in each case for consider-
ation of such provisions as fall within the jurisdiction of the committee 
concerned 
A BILL 
To require the Secretary of the Army, acting through the 
Chief of Engineers, to undertake remediation oversight 
of the West Lake Landfill located in Bridgeton, Missouri. 
Be it enacted by the Senate and House of Representa-
tives of the United States of America in Congress assembled, 
SECTION 1. TRANSFER OF OVERSIGHT AUTHORITY FROM 
EPA TO CORPS OF ENGINEERS. 
(a) DEFINITIONS.—In this section: 
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tion, fees, or other institutional charges are 
satisfied by— 
‘‘(I) grant funds provided by an 
outside source that— 
‘‘(aa) has no affiliation with 
the institution; and 
‘‘(bb) shares no employees 
with the institution; and 
‘‘(II) institutional scholarships 
described in clause (v); 
‘‘(iv) include no loans made by an in-
stitution of higher education as revenue to 
the school, except for payments made by 
students on such loans; 
‘‘(v) include a scholarship provided by 
the institution— 
‘‘(I) only if the scholarship is in 
the form of monetary aid based upon 
the academic achievements or finan-
cial need of students, disbursed to 
qualified student recipients during 
each fiscal year from an established 
restricted account; and 
‘‘(II) only to the extent that 
funds in that account represent des-
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