datamatters24/research-document-archive huggingface dataset:
HR 18 IH
ject to investment risks including possible loss
of principal invested; and
‘‘(C) the securities affiliate is not an in-
sured depository institution, and is a corpora-
tion separate from any insured depository insti-
tution.
‘‘(8) IMPROPER DISCLOSURE OF CONFIDENTIAL
CUSTOMER INFORMATION PROHIBITED.—
‘‘(A) IN GENERAL.—No insured depository
institution subsidiary of a bank holding com-
pany shall disclose to a securities affiliate of
that bank holding company, nor shall a securi-
ties affiliate disclose to any affiliated insured
depository institution or subsidiary of such an
institution, any nonpublic customer conforma-
tion (including an evaluation of the credit-
worthiness of an issuer or other customer of
that institution or securities affiliate), unless it
is clearly and conspicuously disclosed that such
information may be communicated among such
persons and the customer is given the oppor-
tunity, prior to the time that the information is
initially communicated, to direct that such in-
formation not be communicated among such
persons.
tioned between the parents pursuant to a for-
mula included in the State’s child support
guideline;
‘‘(D) any insurance premium or sum-cer-
tain health care expense for which the individ-
ual who owes such obligation is responsible
shall be included in the child support order;
‘‘(E) the individual owed such obligation
under the child support order may act in the
place of the insured, including the right to
make direct application for insurance, and to
make claims and sign claim forms to the same
extent as the insured could;
‘‘(F) if the individual who owes such obli-
gation is securing the insurance, such individual
shall provide, within 30 days of the order, writ-
ten proof to the individual owed such obligation
and the State child support enforcement agency
that insurance has been obtained or an applica-
tion made for insurance, and the date the in-
surance coverage is to take effect;
‘‘(G) each welfare benefit plan operating
under the laws of the State is required to in-
clude in such plan that—
553 
fere with an effort by the Secretary to inves-
tigate or secure compliance by the employer 
with the requirements of this subsection. There 
shall be no judicial review of a determination by 
the Secretary under this clause. 
‘‘(vi) If the Secretary, after an investiga-
tion under clause (i) or (ii), determines that a 
reasonable basis exists to make a finding that 
the employer has failed to comply with the re-
quirements under this subsection, the Secretary 
shall provide the interested parties with notice 
of such determination and an opportunity for a 
hearing in accordance with section 556 of title 
5, United States Code, not later than 120 days 
after the date of such determination. If such a 
hearing is requested, the Secretary shall make 
a finding concerning the matter by not later 
than 120 days after the date of the hearing. 
‘‘(vii) If the Secretary, after a hearing, 
finds a reasonable basis to believe that the em-
ployer has violated the requirements under this 
subsection, the Secretary shall impose a penalty 
under subparagraph (L). 
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(3) by striking ‘‘provision of a minority share of
the cost of such joint ventures for up to 5 years, and
(iii)’’ in subsection (b)(1)(B), and inserting in lieu
thereof ‘‘and’’;
(4) by striking ‘‘and cooperative agreements’’ in
subsection (b)(2), and inserting in lieu thereof ‘‘, co-
operative agreements, and, subject to the last sen-
tence of this subsection, other transactions’’;
(5) by adding after subsection (b)(4) the follow-
ing:
‘‘The authority under paragraph (1)(B) and paragraph
(2) to enter into other transactions shall apply only if the
Secretary, acting through the Director, determines that
standard contracts, grants, or cooperative agreements are
not feasible or appropriate, and only when other trans-
action instruments incorporate terms and conditions that
reflect the use of generally accepted commercial account-
ing and auditing practices.’’; and
(6) by adding at the end the following new sub-
section:
‘‘(k) Notwithstanding subsection (b)(1)(B)(ii) and
subsection (d)(3), the Director may grant extensions be-
yond the deadlines established under those subsections for
joint venture and single applicant awardees to expend
Federal funds to complete their projects, if such extension
for-profit entities, if such entities are the only avail-
able providers of quality HIV care in the area)’’.
SEC. 302. MINIMUM QUALIFICATIONS OF GRANTEES.
Section 
2652(b)(1)(B) 
(42 
U.S.C. 
300ff–
52(b)(1)(B)) is amended by inserting after ‘‘nonprofit pri-
vate entity’’ the following: ‘‘(or a private for-profit entity,
if such an entity is the only available provider of quality
HIV care in the area)’’.
SEC. 303. MISCELLANEOUS PROVISIONS; PLANNING AND
DEVELOPMENT GRANTS.
Section 2654 (42 U.S.C. 300ff–54) is amended by
adding at the end thereof the following subsection:
‘‘(c) PLANNING AND DEVELOPMENT GRANTS.—
‘‘(1) IN GENERAL.—The Secretary may provide
planning grants, in an amount not to exceed
$50,000 for each such grant, to public and nonprofit
private entities for the purpose of enabling such en-
tities to provide early intervention services.
‘‘(2) 
REQUIREMENT.—The 
Secretary 
may
award a grant to an entity under paragraph (1) only
if the Secretary determines that the entity will use
such grant to assist the entity in qualifying for a
grant under section 2651.
‘‘(3) PREFERENCE.—In awarding grants under
paragraph (1), the Secretary shall give preference to
plan that provides for the coordination of the activities of
the National Institutes of Health with the activities car-
ried out under this section. In carrying out the preceding
sentence, the Secretary shall ensure that projects of re-
search conducted or supported by such Institutes are
made aware of applicants and grantees under this section,
and shall require that the projects, as appropriate, enter
into arrangements for purposes of this section.
‘‘(k) TEMPORARY WAIVER REGARDING SIGNIFICANT
PARTICIPATION.—
‘‘(1) IN GENERAL.—In the case of an applicant
under subsection (a) who received a grant under this
section for fiscal year 1995, the Secretary may, sub-
ject to paragraph (2), provide to the applicant a
waiver of the requirement of subsection (a)(2)(C)(i)
if the Secretary determines that the applicant is
making reasonable progress toward meeting the re-
quirement.
‘‘(2) TERMINATION OF AUTHORITY FOR WAIV-
ERS.—The Secretary may not provide any waiver
under paragraph (1) on or after October 1, 1998.
Any such waiver provided prior to such date termi-
nates on such date, or on such earlier date as the
Secretary may specify.
(A) the impact of the child support assurance
project on the economic and noneconomic well-being
of children and adults in both custodial and
noncustodial households;
(B) the work force participation rates of both
custodial and noncustodial parents as a result of
participation in the child support assurance project;
(C) the impact of the child support assurance
project on Aid to Families With Dependent Children
participation rates, grants, and funding levels;
(D) the impact of the child support assurance
project on paternity establishment;
(E) a comparison of enforcement effectiveness
in intrastate and interstate cases;
(F) administrative policies and laws of the Fed-
eral Government and the State or a political subdivi-
sion of the State, identified by the State as impedi-
ments to the implementation of child support assur-
ance;
(G) the measures that the State has taken to
implement the project and the lessons learned there-
from by the State; and
(H) any other relevant items as the Secretary
may require.
SEC. 404. EVALUATIONS AND REPORTS.
Section 2674 (42 U.S.C. 300ff–74) is amended—
(1) in subsection (b)—
(A) in the matter preceding paragraph (1),
by striking ‘‘not later than 1 year’’ and all that
follows through ‘‘title,’’ and inserting the fol-
lowing: ‘‘not later than October 1, 1996,’’;
(B) by striking paragraphs (1) through (3)
and inserting the following paragraph:
‘‘(1) evaluating the programs carried out under
this title; and’’; and
(C) by redesignating paragraph (4) as
paragraph (2); and
(2) by adding at the end the following sub-
section:
‘‘(c) ALLOCATION OF FUNDS.—The Secretary shall
carry out this section with amounts available under section
241. Such amounts are in addition to any other amounts
that are available to the Secretary for such purpose.’’.
SEC. 405. COORDINATION OF PROGRAM.
Section 2675 of the Public Health Service Act (42
U.S.C. 300ff–75) is amended by adding at the end the
following subsection:
‘‘(d) ANNUAL REPORT.—Not later than October 1,
1996, and annually thereafter, the Secretary shall submit
to the appropriate committees of the Congress a report
shall, not later than 24 hours after receiving 
the request for verification or in other such rea-
sonable time as determined by the Secretary, 
based on the circumstances of the request, no-
tify the person making the request whether the 
product identifier, including the standardized 
numerical identifier, that is the subject of the 
request corresponds to the product identifier af-
fixed or imprinted by the manufacturer. If a 
manufacturer responding to a request for 
verification identifies a product identifier that 
does not correspond to that affixed or imprinted 
by the manufacturer, the manufacturer shall 
treat such product as suspect product and con-
duct an investigation as described in subpara-
graph (A). If the manufacturer has reason to 
believe the product is an illegitimate product, 
the manufacturer shall advise the person mak-
ing the request of such belief at the time such 
manufacturer responds to the request for 
verification. 
‘‘(D) ELECTRONIC DATABASE.—A manu-
facturer may satisfy the requirements of this 
paragraph by developing a secure electronic 
database or utilizing a secure electronic data-
I 
113TH CONGRESS 
1ST SESSION H. R. 3169 
To clarify the application of the Small Business Regulatory Enforcement 
Fairness Act to the Internal Revenue Service, to require the Service 
to convene a regulatory review panel for certain rules, and for other 
purposes. 
IN THE HOUSE OF REPRESENTATIVES 
SEPTEMBER 23, 2013 
Mr. MICHAUD (for himself and Mr. DENHAM) introduced the following bill; 
which was referred to the Committee on the Judiciary, and in addition 
to the Committee on Small Business, for a period to be subsequently de-
termined by the Speaker, in each case for consideration of such provisions 
as fall within the jurisdiction of the committee concerned 
A BILL 
To clarify the application of the Small Business Regulatory 
Enforcement Fairness Act to the Internal Revenue Serv-
ice, to require the Service to convene a regulatory review 
panel for certain rules, 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 ‘‘IRS Rulemaking Fair-
ness Act of 2013’’. 
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‘‘(B) AGREEMENTS
WITH
THIRD
PAR-
TIES.—A dispenser may enter into a written 
agreement with a third party, including an au-
thorized wholesale distributor, under which the 
third party confidentially maintains the trans-
action information, transaction history, and 
transaction statements required to be main-
tained under this subsection on behalf of the 
dispenser. If a dispenser enters into such an 
agreement, the dispenser shall maintain a copy 
of the written agreement and shall not be re-
lieved of the obligations of the dispenser under 
this subsection. 
‘‘(C) RETURNS.— 
‘‘(i) SALEABLE
RETURNS.—A dis-
penser may return product to the trading 
partner from which the dispenser obtained 
the product without providing the informa-
tion required under subparagraph (A). 
‘‘(ii) 
NONSALEABLE
RETURNS.—A 
dispenser may return a nonsaleable prod-
uct to the manufacturer or repackager, to 
the wholesale distributor from whom such 
product was purchased, to a returns proc-
essor, or to a person acting on behalf of
HR 1868 RS
be used by such country primarily for counternarcotics ac-
tivities: Provided further, That funds made available under
this heading may be used, notwithstanding any other pro-
vision of law, for demining activities, and may include ac-
tivities implemented through nongovernmental and inter-
national organizations: Provided further, That not more
than $100,000,000 of the funds made available under this
heading shall be available for use in financing the procure-
ment of defense articles, defense services, or design and
construction services that are not sold by the United
States Government under the Arms Export Control Act
to countries other than Israel and Egypt: Provided further,
That only those countries for which assistance was justi-
fied for the ‘‘Foreign Military Sales Financing Program’’
in the fiscal year 1989 congressional presentation for secu-
rity assistance programs may utilize funds made available
under this heading for procurement of defense articles, de-
fense services or design and construction services that are
not sold by the United States Government under the Arms
Export Control Act: Provided further, That, subject to the
regular notification procedures of the Committees on Ap-
propriations, funds made available under this heading for
the cost of direct loans may also be used to supplement
the funds available under this heading for grants, and
funds made available under this heading for grants may
HR 1868 RS
ance Act of 1961, as amended, may be used to pay for
the performance of involuntary sterilization as a method
of family planning or to coerce or provide any financial
incentive to any person to undergo sterilizations. None of
the funds made available to carry out part I of the Foreign
Assistance Act of 1961, as amended, may be used to pay
for any biomedical research which relates in whole or in
part, to methods of, or the performance of, abortions or
involuntary sterilization as a means of family planning.
None of the funds made available to carry out part I of
the Foreign Assistance Act of 1961, as amended, may be
obligated or expended for any country or organization if
the President certifies that the use of these funds by any
such country or organization would violate any of the
above provisions related to abortions and involuntary steri-
lizations: Provided, That in determining eligibility for as-
sistance from funds appropriated to carry out section 104
of the Foreign Assistance Act of 1961, nongovernmental and
multilateral organizations shall not be subjected to require-
ments more restrictive than the requirements applicable to
foreign governments for such assistance: Provided further,
That none of the funds made available under this Act may
be used to lobby for or against abortion.
HR 1868 RS
(a), or an equivalent amount of local currencies, shall be
used only—
(A) to carry out chapters 1 or 10 of part I or
chapter 4 of part II (as the case may be), for such
purposes as—
(i) project and sector assistance activities,
or
(ii) debt and deficit financing; or
(B) for the administrative requirements of the
United States Government.
(3) PROGRAMMING ACCOUNTABILITY.—The Agency
for International Development shall take all appropriate
steps to ensure that the equivalent of the local currencies
disbursed pursuant to subsection (a)(2)(A) from the sepa-
rate account established pursuant to subsection (a)(1) are
used for the purposes agreed upon pursuant to subsection
(a)(2).
(4) TERMINATION
OF ASSISTANCE PROGRAMS.—
Upon termination of assistance to a country under chap-
ters 1 or 10 of part I or chapter 4 of part II (as the case
may be), any unencumbered balances of funds which re-
main in a separate account established pursuant to sub-
section (a) shall be disposed of for such purposes as may
be agreed to by the government of that country and the
United States Government.
(1) IN GENERAL.—Except as provided in para-
graph (2), this section shall apply to the new em-
ployment of persons by local educational agencies or
contractors beginning on the later of—
(A) the date that is 60 days after the date
of the enactment of this Act; or
(B) the date on which the State in which
the agencies or contractors are located estab-
lishes the procedures required under subsection
(c).
(2) EXCEPTIONS.—During the period beginning
on the date of the enactment of this Act and ending
on the date of the applicability of this section to a
local educational agency or contractor under para-
graph (1), the local educational agency or contractor
shall, to the maximum extent practicable, request
that the Federal Bureau of Investigation conduct a
background check with fingerprints of each person
newly employed by the local educational agency or
contractor as a school bus driver of or on behalf of
the local educational agency.
(h) FUNDING.—
(1) VIOLENCE PREVENTION PROGRAMS.—Sec-
tion 4116(b)(5) of the Elementary and Secondary
Education Act of 1965 (20 U.S.C. 7116(b)(5)) is
HR 1868 RS
Export Control Act: Provided further, That, for the purpose
only of providing support for the Warsaw Initiative Pro-
gram, of the funds appropriated by this Act under the head-
ings ‘‘Assistance for Eastern Europe and the Baltic States’’
and ‘‘Assistance for the New Independent States of the
Former Soviet Union’’, up to a total of $20,000,000 may
be transferred, notwithstanding any other provision of law,
to the funds appropriated under this paragraph: Provided
further, That none of the funds made available under this
heading shall be available for any non-NATO country par-
ticipating in the Partnership for Peace Program except
through the regular notification procedures of the Com-
mittees on Appropriations.
For the cost, as defined in section 502 of the Con-
gressional Budget Act of 1974, of direct loans authorized
by section 23 of the Arms Export Control Act as follows:
cost of direct loans, $64,400,000: Provided, That these
funds are available to subsidize gross obligations for the
principal amount of direct loans of not to exceed
$544,000,000: Provided further, That the rate of interest
charged on such loans shall be not less than the current
average market yield on outstanding marketable obliga-
tions of the United States of comparable maturities: Pro-
vided further, That funds appropriated under this heading
shall be made available for Greece and Turkey only on
360 
ernment employees or contracted employees carrying 
out background investigations to determine an indi-
vidual’s suitability for access to classified information 
or secure government facilities. 
(2) MEMBERSHIP.—The members of the task 
force shall include, but need not be limited to, the fol-
lowing: 
(A) The Chair of the Suitability and Secu-
rity Clearance Performance and Accountability 
Council, who shall serve as chair of the task 
force. 
(B) A representative from the Office of Per-
sonnel Management. 
(C) A representative from the Office of the 
Director of National Intelligence. 
(D) A representative from the Department 
of Defense responsible for administering security 
clearance background investigations. 
(E) Representatives from Federal law en-
forcement agencies within the Department of 
Justice and the Department of Homeland Secu-
rity involved in security clearance background 
investigations. 
(F) Representatives from State and local 
law enforcement agencies, including—
HR 1868 RS
surance programs in the Overseas Private Investment Cor-
poration Noncredit Account and merged with said ac-
count.
FUNDS APPROPRIATED TO THE PRESIDENT
TRADE AND DEVELOPMENT AGENCY
For necessary expenses to carry out the provisions
of section 661 of the Foreign Assistance Act of 1961,
$40,000,000: Provided, That the Trade and Development
Agency may receive reimbursements from corporations
and other entities for the costs of grants for feasibility
studies and other project planning services, to be deposited
as an offsetting collection to this account and to be avail-
able for obligation until September 30, 1997, for necessary
expenses under this paragraph: Provided further, That
such reimbursements shall not cover, or be allocated
against, direct or indirect administrative costs of the
agency.
INTERNATIONAL FINANCIAL INSTITUTIONS
CONTRIBUTION TO THE INTERNATIONAL FINANCE
CORPORATION
For payment to the International Finance Corpora-
tion by the Secretary of the Treasury, $67,550,000, for
the United States share of the increase in subscriptions
to capital stock, to remain available until expended: Pro-
vided, That of the amount appropriated under this head-
HR 1868 RS
a loan basis, and the principal amount of direct loans for
each country shall not exceed the following: $224,000,000
only for Greece and shall not exceed $320,000,000 only
for Turkey.
None of the funds made available under this heading
shall be available to finance the procurement of defense
articles, defense services, or design and construction serv-
ices that are not sold by the United States Government
under the Arms Export Control Act unless the foreign
country proposing to make such procurements has first
signed an agreement with the United States Government
specifying the conditions under which such procurements
may be financed with such funds: Provided, That all coun-
try and funding level increases in allocations shall be sub-
mitted through the regular notification procedures of sec-
tion 515 of this Act: Provided further, That funds made
available under this heading shall be obligated upon appor-
tionment in accordance with paragraph (5)(C) of title 31,
United States Code, section 1501(a): Provided further,
That none of the funds appropriated under this heading
shall be available for Zaire, Sudan, Peru, Liberia, and
Guatemala: Provided further, That none of the funds ap-
propriated or otherwise made available for use under this
heading may be made available for Colombia or Bolivia
until the Secretary of State certifies that such funds will
I 
113TH CONGRESS 
1ST SESSION H. R. 3164 
To clarify the application of all laws, including the Patient Protection and 
Affordable Care Act, to the Federal Government and Congress, and 
for other purposes. 
IN THE HOUSE OF REPRESENTATIVES 
SEPTEMBER 20, 2013 
Mr. KINGSTON introduced the following bill; which was referred to the Com-
mittee on Oversight and Government Reform, and in addition to the 
Committees on House Administration and Energy and Commerce, 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 com-
mittee concerned 
A BILL 
To clarify the application of all laws, including the Patient 
Protection and Affordable Care Act, to the Federal Gov-
ernment and Congress, 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. APPLICATION OF GENERAL LAWS TO EXECU-
TIVE BRANCH AND CONGRESS. 
Congress and the Executive Branch are expressly and 
equally bound by any Federal law which is intended to 
be broadly enforced upon the American people. 
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