datamatters24/research-document-archive huggingface dataset:
United States for a foreign financial institution in-
volving any such jurisdiction or any such financial
institution operating outside of the United States, or
a payable through account through which any such
transaction may be conducted, as a condition of
opening or maintaining such account—
‘‘(A) to identify each customer (and rep-
resentative of such customer) of such financial
institution who is permitted to use, or whose
transactions are routed through, such payable-
through account; and
‘‘(B) to obtain, with respect to each such
customer (and each such representative), infor-
mation that is substantially comparable to that
which the depository institution obtains in the
ordinary course of business with respect to its
customers residing in the United States.
‘‘(4) INFORMATION RELATING TO CERTAIN COR-
RESPONDENT ACCOUNTS.—If the Secretary finds a
jurisdiction outside of the United States, 1 or more
financial institutions operating outside of the United
States, or 1 or more classes of transactions within,
or involving, a jurisdiction outside of the United
States to be of primary money laundering concern,
the Secretary may require any domestic financial in-
health information to the public during actual,
threatened, or suspected acts of biological or chem-
ical terrorism; and
(3) establish an Internet web-site that contains
training information and bioterrorism-related emer-
gency information for use by States.
(b) COMPLETION.—Not later than December 31,
2002, the Director of the Centers for Disease Control and
Prevention shall complete the system, plan, and web-site
described in subsection (a).
(c) AUTHORIZATION OF APPROPRIATIONS.—There is
authorized to be appropriated such sums as may be nec-
essary to carry out this section.
SEC. 6. SIMULATIONS.
(a) GRANTS.—The Secretary shall award a grant to
each State to enable the State to carry out table-top and
computer-based biological or chemical attack simulations.
(b) EXERCISES.—Not later than 6 months after the
date of enactment of this Act, the Director of the Centers
for Disease Control and Prevention shall provide each
State with a set of exercises for the simulations to be con-
ducted under subsection (a).
(c) COMPLETION.—Not later than December 31,
2002, a State that receives a grant under this section shall
complete at least one of the simulations required under
subsection (a).
(d) NOTICE SIMULATIONS.—The Secretary shall pro-
vide for the conduct, in three geographically diverse States
that receive a grant under subsection (a), of a biological
or chemical attack simulation. Such simulations shall be
conducted after notice is provided to the States involved
by the Secretary.
(e) AUTHORIZATION OF APPROPRIATIONS.—There is
authorized to be appropriated such sums as may be nec-
essary to carry out this section.
Æ
I
107TH CONGRESS
1ST SESSION
H. R. 3154
To require the Secretary of Defense to establish at least one Weapons of
Mass Destruction Civil Support Team in each State and at least one
such team under the direction of the National Guard Bureau.
IN THE HOUSE OF REPRESENTATIVES
OCTOBER 17, 2001
Mr. MALONEY of Connecticut (for himself, Mr. TAYLOR of Mississippi, Mr.
REYES, Mr. CROWLEY, Mr. UNDERWOOD, Mr. LARSON of Connecticut,
and Mrs. CHRISTENSEN) introduced the following bill; which was referred
to the Committee on Armed Services
A BILL
To require the Secretary of Defense to establish at least
one Weapons of Mass Destruction Civil Support Team
in each State and at least one such team under the
direction of the National Guard Bureau.
Be it enacted by the Senate and House of Representa-
tives of the United States of America in Congress assembled,
SECTION 1. ESTABLISHMENT OF AT LEAST ONE WEAPONS
OF 
MASS 
DESTRUCTION 
CIVIL 
SUPPORT
TEAM IN EACH STATE.
(a) REQUIREMENT.—The Secretary of Defense shall
establish at least one Weapons of Mass Destruction Civil
Support Team in each State, plus an additional team
under the direction of the National Guard Bureau.
(b) DEFINITIONS.—For purposes of this section:
(1) The term ‘‘Weapons of Mass Destruction
Civil Support Team’’ means a team of members of
the reserve components of the armed forces that is
established under section 12310(c) of title 10,
United States Code, in support of emergency pre-
paredness programs to prepare for or to respond to
any emergency involving the use of a weapon of
mass destruction.
(2) The term ‘‘State’’ includes the District of
Columbia, Puerto Rico, the Virgin Islands, and
Guam.
(c) DEADLINE
FOR IMPLEMENTATION.—The Sec-
retary of Defense shall ensure that subsection (a) is fully
implemented not later than September 30, 2003.
Æ
SEC. 4. UNITED STATES TRAVEL AND TOURISM PRO-
MOTION BUREAU ADVISORY COMMITTEE.
(a) ESTABLISHMENT.—There is established a United
States Travel and Tourism Promotion Bureau Advisory
Committee for the purpose of recommending activities to
the Bureau.
(b) MEMBERS.—Within 30 days after enactment of
this Act, the Secretary of Commerce shall appoint the
members of the Advisory Committee as follows:
(1) 1 member representing the aviation indus-
try;
(2) 1 member representing airline workers;
(3) 1 member representing the hotel industry;
(4) 1 member representing hotel workers;
(5) 1 member representing the restaurant in-
dustry;
(6) 1 member representing restaurant workers;
(7) 1 member representing amusement parks;
and
(8) 1 member of the Rural Tourism Founda-
tion;
(c) CHAIR.—The Advisory Committee shall elect a
Chair for an initial term of 6 months. After such initial
term, the Chair shall be elected for such term as the Com-
mittee may designate.
I
107TH CONGRESS
1ST SESSION
H. R. 3156
To permit taxpayers to treat contributions made to retirement plans before
2002 as contributions made to such plans during 2002.
IN THE HOUSE OF REPRESENTATIVES
OCTOBER 17, 2001
Mr. REYNOLDS introduced the following bill; which was referred to the
Committee on Ways and Means
A BILL
To permit taxpayers to treat contributions made to retire-
ment plans before 2002 as contributions made to such
plans during 2002.
Be it enacted by the Senate and House of Representa-
tives of the United States of America in Congress assembled,
SECTION 1. CERTAIN 2001 RETIREMENT PLAN CONTRIBU-
TIONS TREATED AS MADE DURING 2002.
(a) IN GENERAL.—For purposes of the Internal Rev-
enue Code of 1986, a qualified contribution shall be treat-
ed as made for and in the first plan year or taxable year,
as applicable, beginning after December 31, 2001, if the
contribution is made on or after the date of the enactment
of this Act and before January 1, 2002, and is made on
account of such plan or taxable year.
(b) QUALIFIED CONTRIBUTION.—For purposes of
paragraph (1), the term ‘‘qualified contribution’’ means
a contribution which is subject to section 402(g), 402(h),
403(b), 404(a), 404(h), 408(k), 408(p), or 415, and com-
pensation which is deferred under section 457.
Æ
I
107TH CONGRESS
1ST SESSION
H. R. 3158
To amend title 18, United States Code, to ensure that acts of torture,
as proscribed by the Torture Convention, are also recognized as criminal
if committed in the United States.
IN THE HOUSE OF REPRESENTATIVES
OCTOBER 17, 2001
Ms. WATERS introduced the following bill; which was referred to the
Committee on the Judiciary
A BILL
To amend title 18, United States Code, to ensure that acts
of torture, as proscribed by the Torture Convention, are
also recognized as criminal if committed in the United
States.
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 ‘‘Torture Prevention
and Accountability Act of 2001’’.
SEC. 2. TORTURE IN THE UNITED STATES.
Section 2340A of title 18, United States Code, is
amended—
(1) in subsection (a), by inserting ‘‘or within’’
after ‘‘outside’’;
(2) in subsection (b)—
(A) by striking ‘‘or’’ at the end of para-
graph (1);
(B) by striking the period at the end of
paragraph (2) and inserting ‘‘; or’’ and
(C) by adding at the end the following:
‘‘(3) the offense takes place in the United
States.’’; and
(3) in subsection (a), by striking ‘‘punished by
death or’’.
Æ
V
107TH CONGRESS
1ST SESSION
H. R. 315
For the relief of Imbeth Belay.
IN THE HOUSE OF REPRESENTATIVES
JANUARY 30, 2001
Mr. TRAFICANT introduced the following bill; which was referred to the
Committee on the Judiciary
A BILL
For the relief of Imbeth Belay.
Be it enacted by the Senate and House of Representa-
tives of the United States of America in Congress assembled,
SECTION 1. PERMANENT RESIDENT STATUS FOR IMBETH
BELAY.
(a) IN GENERAL.—Notwithstanding subsections (a)
and (b) of section 201 of the Immigration and Nationality
Act, Imbeth Belay shall be eligible for issuance of an im-
migrant visa or for adjustment of status to that of an alien
lawfully admitted for permanent residence upon filing an
application for issuance of an immigrant visa under sec-
tion 204 of such Act or for adjustment of status to lawful
permanent resident.
(b) ADJUSTMENT OF STATUS.—If Imbeth Belay en-
ters the United States before the filing deadline specified
in subsection (c), she shall be considered to have entered
and remained lawfully and shall, if otherwise eligible, be
eligible for adjustment of status under section 245 of the
Immigration and Nationality Act as of the date of the en-
actment of this Act.
(c) DEADLINE FOR APPLICATION AND PAYMENT OF
FEES.—Subsections (a) and (b) shall apply only if the ap-
plication for issuance of an immigrant visa or the applica-
tion for adjustment of status is filed with appropriate fees
within 2 years after the date of the enactment of this Act.
(d) REDUCTION OF IMMIGRANT VISA NUMBER.—
Upon the granting of an immigrant visa or permanent res-
idence to Imbeth Belay, the Secretary of State shall in-
struct the proper officer to reduce by 1, during the current
or next following fiscal year, the total number of immi-
grant visas that are made available to natives of the coun-
try of the alien’s birth under section 203(a) of the Immi-
gration and Nationality Act or, if applicable, the total
number of immigrant visas that are made available to na-
tives of the country of the alien’s birth under section
202(e) of such Act.
(e) 
DENIAL
OF
PREFERENTIAL
IMMIGRATION
TREATMENT
FOR CERTAIN RELATIVES.—The natural
parents, brothers, and sisters of Imbeth Belay shall not,
by virtue of such relationship, be accorded any right, privi-
lege, or status under the Immigration and Nationality Act.
Æ
216(i)(2)(A) of such Act (42 U.S.C. 416(i)(2)(A)) is 
amended by striking ‘‘, but only’’ and all that follows and 
inserting a period. 
(e) EFFECTIVE DATES.—The amendments made by 
subsection (a) shall apply only with respect to benefits 
under section 223 of the Social Security Act, or under sec-
tion 202 of such Act on the basis of the wages and self-
employment income of an individual entitled to benefits 
under such section 223, for months after the third month 
following the month in which this Act is enacted. The 
amendments made by subsections (b) and (c) shall apply 
only with respect to benefits based on disability under sub-
section (e) or (f) of section 202 of the Social Security Act 
(42 U.S.C. 402) for months after the third month fol-
lowing the month in which this Act is enacted. The amend-
ment made by subsection (d) shall apply only with respect 
to applications for disability determinations filed under 
title II of the Social Security Act on or after the 90th 
day following the date of the enactment of this Act. 
SEC. 3. ELIMINATION OF RECONSIDERATION IN THE RE-
VIEW PROCESS GOVERNING DECISIONS ON 
BENEFIT ENTITLEMENT. 
(a) IN GENERAL.—Section 205(b)(1) of the Social 
Security Act (42 U.S.C. 405(b)(1)) is amended by adding 
at the end the following new sentence: ‘‘Opportunity for
(II) 
section 
511(h) 
of 
the
Antiterrorism and Effective Death
Penalty Act of 1996 (relating to civil
penalties), as added by paragraph (3)
of this subsection.
(ii) SUBMISSION
OF
REGISTRATION
APPLICATIONS.—In the case of a person
who, as of the date of the enactment of
this Act, is in possession of a biological
agent or toxin that is listed pursuant to
section 511(d)(1) of the Antiterrorism and
Effective Death Penalty Act of 1996, such
person shall, in accordance with the in-
terim final rule promulgated under clause
(i), submit an application for a registration
to possess such agent or toxin not later
than 30 days after the date on which such
rule is promulgated.
(2) DISCLOSURES OF INFORMATION.—
(A) IN
GENERAL.—Section 511 of the
Antiterrorism and Effective Death Penalty Act
of 1996, as amended by paragraph (1) of this
subsection, is amended by inserting after sub-
section (f) the following subsection:
‘‘(g) DISCLOSURE OF INFORMATION.—
subsection (f),’’ and inserting ‘‘shall by regula-
tion’’;
(B) in subsection (e), in the matter pre-
ceding paragraph (1), by striking ‘‘shall,
through regulations promulgated under sub-
section (f),’’ and inserting ‘‘shall by regula-
tion’’;
(C) in subsection (d)—
(i) in the heading for the subsection,
by 
striking 
‘‘AGENTS’’ 
and 
inserting
‘‘AGENTS AND TOXINS’’; and
(ii) in the heading for paragraph (1),
by 
striking 
‘‘AGENTS’’ 
and 
inserting
‘‘AGENTS AND TOXINS’’; and
(D) in the heading for subsection (e), by
striking ‘‘AGENTS’’ and inserting ‘‘AGENTS AND
TOXINS’’.
(c) REPORT TO CONGRESS.—Not later than one year
after the date of the enactment of this Act, the Secretary
of Health and Human Services, after consultation with
other appropriate Federal agencies, shall submit to the
Congress a report that—
(1) describes the extent to which there has been
compliance by governmental and private entities
with applicable regulations under section 511 of the
Antiterrorism and Effective Death Penalty Act of
1996 (Public Law 104–132), including the extent of
compliance before the date of the enactment of this
Act, and including the extent of compliance with
regulations promulgated after such date of enact-
ment;
(2) describes the future plans of the Secretary
for determining compliance with regulations under
such section 511 and for taking appropriate enforce-
ment actions; and
(3) provides any recommendations of the Sec-
retary for administrative or legislative initiatives re-
garding such section 511.
Passed the House of Representatives October 23,
2001.
Attest:
Clerk.
IIB
107TH CONGRESS
1ST SESSION
H. R. 3160
IN THE SENATE OF THE UNITED STATES
OCTOBER 24, 2001
Received
DECEMBER 20 (legislative day, DECEMBER 18), 2001
Read twice and referred to the Committee on the Judiciary
AN ACT
To amend the Antiterrorism and Effective Death Penalty
Act of 1996 with respect to the responsibilities of the
Secretary of Health and Human Services regarding bio-
logical agents and toxins, and to amend title 18, United
States Code, with respect to such agents and toxins.
stitution or domestic financial agency that opens or
maintains a correspondent account in the United
States for a foreign financial institution involving
any such jurisdiction or any such financial institu-
tion operating outside of the United States, or a cor-
respondent account through which any such trans-
action may be conducted, as a condition of opening
or maintaining such account—
‘‘(A) to identify each customer (and rep-
resentative of such customer) of any such finan-
cial institution who is permitted to use, or
whose transactions are routed through, such
correspondent account; and
‘‘(B) to obtain, with respect to each such
customer (and each such representative), infor-
mation that is substantially comparable to that
which the depository institution obtains in the
ordinary course of business with respect to its
customers residing in the United States.
‘‘(5) PROHIBITIONS OR CONDITIONS ON OPEN-
ING OR MAINTAINING CERTAIN CORRESPONDENT OR
PAYABLE-THROUGH
ACCOUNTS.—If the Secretary
finds a jurisdiction outside of the United States, 1
or more financial institutions operating outside of
the United States, or 1 or more classes of trans-
(b) USE OF GRANTS.—Grants made under this sec-
tion shall be used to—
(1) develop strategic response plans that—
(A) provide for a clearly defined and uni-
fied response to a terrorist attack or other ca-
tastrophe;
(B) coordinate the activities and proce-
dures of various emergency response units;
(C) define the relationship, roles, respon-
sibilities, jurisdictions, command structures,
and communication protocols of emergency re-
sponse units;
(D) coordinate response procedures with
similar emergency response units in neighboring
units of local government as well as with State
and Federal agencies;
(E) identify potential local targets of ter-
rorism and include specific response procedures
for each potential target;
(F) assess and address threats and outline
coordinated response procedures; and
(G) identify areas where additional train-
ing, equipment, or other assistance is needed to
implement such procedures;
HR 3160 RFS
subsection (f),’’ and inserting ‘‘shall by regula-
tion’’;
(B) in subsection (e), in the matter pre-
ceding paragraph (1), by striking ‘‘shall,
through regulations promulgated under sub-
section (f),’’ and inserting ‘‘shall by regula-
tion’’;
(C) in subsection (d)—
(i) in the heading for the subsection,
by 
striking 
‘‘AGENTS’’ 
and 
inserting
‘‘AGENTS AND TOXINS’’; and
(ii) in the heading for paragraph (1),
by 
striking 
‘‘AGENTS’’ 
and 
inserting
‘‘AGENTS AND TOXINS’’; and
(D) in the heading for subsection (e), by
striking ‘‘AGENTS’’ and inserting ‘‘AGENTS AND
TOXINS’’.
(c) REPORT TO CONGRESS.—Not later than one year
after the date of the enactment of this Act, the Secretary
of Health and Human Services, after consultation with
other appropriate Federal agencies, shall submit to the
Congress a report that—
(1) describes the extent to which there has been
compliance by governmental and private entities
with applicable regulations under section 511 of the
HR 3160 RFS
Antiterrorism and Effective Death Penalty Act of
1996 (Public Law 104–132), including the extent of
compliance before the date of the enactment of this
Act, and including the extent of compliance with
regulations promulgated after such date of enact-
ment;
(2) describes the future plans of the Secretary
for determining compliance with regulations under
such section 511 and for taking appropriate enforce-
ment actions; and
(3) provides any recommendations of the Sec-
retary for administrative or legislative initiatives re-
garding such section 511.
Passed the House of Representatives October 23,
2001.
Attest:
JEFF TRANDAHL,
Clerk.
(6) explore optimal interface approaches to ac-
cess and use of knowledge resources for health care 
providers and consumers. 
(c) AUTHORIZATION OF APPROPRIATIONS.—To carry 
out this section, there are authorized to be appropriated 
$2,000,000 for fiscal year 2005 and such sums as may 
be necessary for each subsequent fiscal year. 
SEC. 204. SCHOLARSHIPS FOR STUDY IN HEALTH CARE 
QUALITY AND PATIENT SAFETY. 
(a) PURPOSES.—The purposes of this section are to 
improve health care quality and patient safety and to 
achieve a corresponding reduction in health care costs by 
providing scholarships to future health care leaders for 
study in the fields of health care quality and patient safe-
ty. 
(b) SCHOLARSHIPS.—For the purposes described in 
subsection (a), the Director may make grants to eligible 
institutions for the awarding of scholarships to physicians, 
nurses, other health care personnel, and administrators to 
enable such individuals to obtain a master’s degree or a 
doctoral degree in the field of health care quality and pa-
tient safety. 
(c) PRIORITY.—A condition on the receipt of a grant 
under this section is that the eligible institution, in award-
ing scholarships, will give priority to applicants whose 
studies will focus on—
(1) measuring, monitoring, and improving the 
clinical and financial performance of health care 
service organizations; or 
(2) providing leadership for organizational 
change within the health care system. 
(d) USE OF SCHOLARSHIPS.—A scholarship under 
this section may be used to pay the costs of all reasonable 
educational expenses, including tuition, fees, and books, 
and such stipends as the Director determines to be appro-
priate. 
(e) FLEXIBILITY.—A condition on the receipt of a 
grant under this section is that the eligible institution will 
offer flexibility to scholarship recipients who desire to con-
tinue clinical practice while pursuing a course of study, 
including by allowing such recipients to pursue a course 
of study on a part-time basis. 
(f) DEFINITION.—In this section: 
(1) The terms ‘‘accredited’’ and ‘‘school of pub-
lic health’’ have the meanings given to those terms 
in section 799B of the Public Health Service Act 
(42 U.S.C. 295p). 
(2) The term ‘‘eligible institution’’ means an ac-
credited school of public health offering a master’s
repatriation of any stolen assets to the citizens of
countries to whom such assets belong.
SEC. 303. 4-YEAR CONGRESSIONAL REVIEW; EXPEDITED
CONSIDERATION.
(a) IN GENERAL.—Effective on and after the first
day of fiscal year 2005, the provisions of this title and
the amendments made by this title shall terminate if the
Congress enacts a joint resolution, the text after the re-
solving clause of which is as follows: ‘‘That provisions of
the International Money Laundering Abatement and Anti-
Terrorist Financing Act of 2001, and the amendments
made thereby, shall no longer have the force of law.’’.
(b) EXPEDITED CONSIDERATION.—Any joint resolu-
tion submitted pursuant to this section should be consid-
ered by the Congress expeditiously. In particular, it shall
be considered in the Senate in accordance with the provi-
sions of section 601(b) of the International Security As-
sistance and Arms Control Act of 1976.
118
HR 3338 RH1S
Foundation only for the preservation of the former U.S.S.
INTREPID (CV 11) as a museum and memorial.
SEC. 8132. In addition to the amounts provided else-
where in this Act, the amount of $6,000,000 is hereby ap-
propriated to the Department of Defense for ‘‘Operation
and Maintenance, Air Force’’. Such amount shall be used
by the Secretary of the Air Force only to make a grant
in the amount of $6,000,000 to the Medical Lake School
District, Washington State school district number 326, for
relocation of the Fairchild Air Force Base Elementary
School within the boundary of Fairchild Air Force Base,
Washington.
SEC. 8133. In addition to the amounts provided else-
where in this Act, the amount of $5,000,000 is hereby ap-
propriated to the Department of Defense for ‘‘Operation
and Maintenance, Navy’’. Such amount shall be used by
the Secretary of the Navy only to make a grant in the
amount of $5,000,000 to the Central Kitsap School Dis-
trict, Washington State school district number 401, for
the purchase and installation of equipment for a special
needs learning center to meet the needs of Department
of Defense special needs students at Submarine Base Ban-
gor, Washington.
SEC. 8134. (a) In addition to amounts provided else-
where in this Act, the amount of $10,000,000 is hereby
Subtitle A—International Counter
Money Laundering and Related
Measures
SEC. 311. SPECIAL MEASURES FOR JURISDICTIONS, FINAN-
CIAL 
INSTITUTIONS, 
OR 
INTERNATIONAL
TRANSACTIONS OF PRIMARY MONEY LAUN-
DERING CONCERN.
(a) IN GENERAL.—Subchapter II of chapter 53 of
title 31, United States Code, is amended by inserting after
section 5318 the following new section:
‘‘§ 5318A. Special measures for jurisdictions, financial
institutions, or international transactions
of primary money laundering concern
‘‘(a) 
INTERNATIONAL
COUNTER-MONEY
LAUN-
DERING REQUIREMENTS.—
‘‘(1) IN
GENERAL.—The Secretary of the
Treasury may require domestic financial institutions
and domestic financial agencies to take 1 or more of
the special measures described in subsection (b) if
the Secretary finds that reasonable grounds exist for
concluding that a jurisdiction outside of the United
States, 1 or more financial institutions operating
outside of the United States, 1 or more classes of
transactions within, or involving, a jurisdiction out-
side of the United States, or 1 or more types of ac-