datamatters24/research-document-archive huggingface dataset:
trator necessary to assure compliance with 
the applicable food safety law. 
(3) In the case of a category 3 food establish-
ment, the Administrator shall continue to implement 
the applicable inspection mandates of the Federal 
Meat Inspection Act (21 U.S.C. 601 et seq.), the 
Poultry Products Inspection Act (21 U.S.C. 451 et 
seq.), and the Federal Food, Drug, and Cosmetic 
Act (21 U.S.C. 301 et seq.) until—
(A) the regulations required to implement 
this section have been promulgated; 
(B) the first resource plan under section 
209 has been submitted; and 
(C) for individual establishments, compli-
ance with the food safety law has been dem-
onstrated. 
(4) In the case of a category 3 food establish-
ment that, within 1 year after the promulgation of 
the regulations required to implement this section, 
have not demonstrated compliance with the food 
safety law, the Administrator shall—
(A) issue an order prohibiting the estab-
lishment from operating, pending a demonstra-
tion by the establishment that sufficient 
changes in facilities, procedures, personnel, or
(3) The withdrawal and cessation of politically 
motivated legal charges against opposition figures 
and independent journalists. 
(c) SANCTIONS DESCRIBED.— 
(1) DENIAL OF ENTRY INTO UNITED STATES.— 
The President shall direct the Secretary of Home-
land Security to deny entry under section 212(f) of 
the Immigration and Nationality Act (8 U.S.C. 
1182(f)) to the United States of any alien who— 
(A) is a senior government official in the 
current government of Ukraine; or 
(B) is a spouse, minor child, or agent of 
such an alien. 
(2) SEIZURE OF ASSETS IN UNITED STATES.— 
The President shall direct the Office of Foreign As-
sets Control of the Department of the Treasury to 
identify and seize the personal assets or personal fi-
nancial accounts in the United States obtained by 
improper or illicit means of any alien who— 
(A) is a senior government official in the 
current government of Ukraine; or 
(B) is a spouse, minor child, or agent of 
such an alien. 
(3) PROHIBITIONS
ON
LOANS
AND
INVEST-
MENT.—The President shall direct that—
(c) EFFECTIVE DATE.—This section shall take effect 
on the first day of the first calendar quarter that begins 
after the end of the 90-day period beginning on the date 
of the enactment of this Act. 
SEC. 3. INCREASE IN DEPOSIT INSURANCE COVERAGE. 
(a) IN GENERAL.—Section 11(a)(1) of the Federal 
Deposit Insurance Act (12 U.S.C. 1821(a)(1)) is amend-
ed—
(1) by striking subparagraph (B) and inserting 
the following new subparagraph: 
‘‘(B) NET
AMOUNT
OF
INSURED
DE-
POSIT.—The net amount due to any depositor 
at an insured depository institution shall not 
exceed the standard maximum deposit insur-
ance amount as determined in accordance with 
subparagraphs (C), (D), (E) and (F) and para-
graph (3).’’; and 
(2) by adding at the end the following new sub-
paragraphs: 
‘‘(E) STANDARD
MAXIMUM
DEPOSIT
IN-
SURANCE AMOUNT DEFINED.—For purposes of 
this Act, the term ‘standard maximum deposit 
insurance amount’ means—
‘‘(i) until the effective date of final 
regulations prescribed pursuant to section
Insurance Fund’’ and inserting ‘‘Deposit Insur-
ance Fund’’;
(D) in subsection (e)(4)(B), by striking
‘‘subsection (1)’’ and inserting ‘‘subsection (l)’’;
(E) in subsection (g)(3)(A), by striking
‘‘(5) of this section’’ and inserting ‘‘(5) of this
subsection’’;
(F) in subsection (i), by redesignating
paragraph (5) as paragraph (4);
(G) in subsection (m)(3), by striking sub-
paragraph (E) and by redesignating subpara-
graphs (F), (G), and (H) as subparagraphs
(E), (F), and (G), respectively;
(H) in subsection (m)(7)(A), by striking
‘‘during period’’ and inserting ‘‘during the pe-
riod’’; and
(I) in subsection (o)(3)(D), by striking
‘‘sections 5(s) and (t) of this Act’’ and inserting
‘‘subsections (s) and (t) of section 5’’.
(g) AMENDMENTS
TO
THE NATIONAL HOUSING
ACT.—The National Housing Act (12 U.S.C. 1701 et
seq.) is amended—
(1) 
in 
section 
317(b)(1)(B) 
(12 
U.S.C.
1723i(b)(1)(B)), by striking ‘‘Bank Insurance Fund
for banks or through the Savings Association Insur-
ance Fund for savings associations’’ and inserting
‘‘Deposit Insurance Fund’’; and
(2) in section 536(b)(1)(B)(ii) (12 U.S.C.
1735f–14(b)(1)(B)(ii)), by striking ‘‘Bank Insurance
Fund for banks and through the Savings Association
Insurance Fund for savings associations’’ and insert-
ing ‘‘Deposit Insurance Fund’’.
(h) AMENDMENTS TO THE FINANCIAL INSTITUTIONS
REFORM, RECOVERY, 
AND
ENFORCEMENT
ACT
OF
1989.—The Financial Institutions Reform, Recovery, and
Enforcement Act of 1989 (12 U.S.C. 1811 note) is
amended—
(1) 
in 
section 
951(b)(3)(B) 
(12 
U.S.C.
1833a(b)(3)(B)), by inserting ‘‘and after the merger
of such funds, the Deposit Insurance Fund,’’ after
‘‘the Savings Association Insurance Fund,’’; and
(2) in section 1112(c)(1)(B) (12 U.S.C.
3341(c)(1)(B)), by striking ‘‘Bank Insurance Fund,
the Savings Association Insurance Fund,’’ and in-
serting ‘‘Deposit Insurance Fund’’.
(i) AMENDMENT TO THE BANK HOLDING COMPANY
ACT OF 1956.—The Bank Holding Company Act of 1956
(12 U.S.C. 1841 et seq.) is amended—
(1) in section 2(j)(2) (12 U.S.C. 1841(j)(2)), by
striking ‘‘Savings Association Insurance Fund’’ and
inserting ‘‘Deposit Insurance Fund’’; and
(2) in section 3(d)(1)(D)(iii) (12 U.S.C.
1842(d)(1)(D)(iii)), by striking ‘‘appropriate deposit
insurance fund’’ and inserting ‘‘Deposit Insurance
Fund’’.
(j) AMENDMENTS
TO
THE GRAMM-LEACH-BLILEY
ACT.—Section 114 of the Gramm-Leach-Bliley Act (12
U.S.C. 1828a) is amended by striking ‘‘any Federal de-
posit insurance fund’’ in subsection (a)(1)(B), paragraphs
(2)(B) and (4)(B) of subsection (b), and subsection
(c)(1)(B), each place that term appears and inserting ‘‘the
Deposit Insurance Fund’’.
(k) EFFECTIVE DATE.—This section and the amend-
ments made by this section shall take effect on the first
day of the first calendar quarter that begins after the end
of the 90-day period beginning on the date of the enact-
ment of this Act.
Passed the House of Representatives April 2, 2003.
Attest:
Clerk.
of such Code is amended by inserting after the item relat-
ing to section 25B the following new item: 
‘‘Sec. 25C. Residential gun safes.’’. 
(c) EFFECTIVE DATE.—The amendments made by 
this section shall apply to taxable years beginning after 
December 31, 2004. 
Æ
HR 522 RFS 
‘‘(III) PASS-THROUGH
DEPOSIT 
INSURANCE.—The term ‘pass-through 
deposit insurance’ means, with respect 
to an employee benefit plan, deposit 
insurance coverage provided on a pro 
rata basis to the participants in the 
plan, in accordance with the interest 
of each participant.’’. 
(c) DOUBLING OF DEPOSIT INSURANCE FOR CER-
TAIN RETIREMENT ACCOUNTS.—Section 11(a)(3)(A) of 
the 
Federal 
Deposit 
Insurance 
Act 
(12 
U.S.C. 
1821(a)(3)(A)) is amended by striking ‘‘$100,000’’ and 
inserting ‘‘2 times the standard maximum deposit insur-
ance amount (as determined under paragraph (1))’’. 
(d) INCREASED INSURANCE COVERAGE FOR MUNIC-
IPAL DEPOSITS.—Section 11(a)(2) of the Federal Deposit 
Insurance Act (12 U.S.C. 1821(a)(2)) is amended—
(1) in subparagraph (A)—
(A) by moving the margins of clauses (i) 
through (v) 4 ems to the right; 
(B) by striking, in the matter following 
clause (v), ‘‘such depositor shall’’ and all that 
follows through the period; and 
(C) by striking the semicolon at the end of 
clause (v) and inserting a period;
roles in planning or implementing such op-
erations; and 
(B) with respect to which sanctions should 
be imposed in the interest of the national secu-
rity of the United States. 
(2) IMPOSITION OF SANCTIONS.—Upon the sub-
mission of each list required by paragraph (1), the 
President shall impose the sanctions described in 
section 351 with respect to each foreign person on 
the list. 
SEC. 326. PROHIBITION ON AND IMPOSITION OF SANC-
TIONS WITH RESPECT TO TRANSACTIONS IN-
VOLVING RUSSIAN SOVEREIGN DEBT. 
(a) PROHIBITION ON TRANSACTIONS.—Upon making 
an affirmative determination under section 321 and not 
later than 30 days following such a determination, the 
President shall prohibit all transactions by United States 
persons involving the sovereign debt of the Government 
of the Russian Federation issued on or after the date of 
the enactment of this Act, including governmental bonds. 
(b) IMPOSITION OF SANCTIONS WITH RESPECT TO 
STATE-OWNED ENTERPRISES.— 
(1) IN GENERAL.—Not later than 60 days after 
making an affirmative determination under section 
321, the President shall identify and impose the 
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sanctions described in section 351 with respect to 
foreign persons that the President determines en-
gage in transactions involving the debt— 
(A) of not fewer than 10 entities owned or 
controlled by the Government of the Russian 
Federation; and 
(B) that is not subject to any other sanc-
tions imposed by the United States. 
(2) APPLICABILITY.—Sanctions imposed under 
paragraph (1) shall apply with respect to debt of an 
entity described in subparagraph (A) of that para-
graph that is issued after the date that is 90 days 
after the President makes an affirmative determina-
tion under section 321. 
(c) LIST; IMPOSITION
OF SANCTIONS.—Not later 
than 30 days after making an affirmative determination 
under section 321, and every 90 days thereafter, the Presi-
dent shall— 
(1) submit to the appropriate committees of 
Congress a list of foreign persons that the President 
determines are engaged in transactions described in 
subsection (a); and 
(2) impose the sanctions described in section 
351 with respect to each such person. 
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searchers, and to patients seeking to enroll as 
subjects in clinical trials, information in the 
data bank that is required in paragraph (5) to 
be disclosed. The Secretary shall ensure that— 
‘‘(i) such a site, or a portion of a site, 
is designed specifically for use by clinicians 
and researchers; and 
‘‘(ii) such a site, or a portion of a site, 
is designed specifically for use by patients 
seeking to enroll as subjects in clinical 
trials. 
‘‘(B) RELATION
TO
CERTAIN
INTERNET 
SITE.—The Secretary shall ensure that the 
Internet site or portion thereof operated under 
subparagraph (A)(ii) includes information of 
the type that was available on ClinicalTrials.gov 
as of the day before the date of the enactment 
of the Fair Access to Clinical Trials Act (relat-
ing to serious or life-threatening diseases). This 
section may not be construed as requiring the 
Secretary 
to 
terminate 
or 
alter 
ClinicalTrials.gov, or as prohibiting the Sec-
retary from terminating or altering such site. 
‘‘(4) SPECIFIC MEANS OF DISCLOSURE.—With 
respect to information in the data bank that is re-
tution and the Corporation over the amount of 
such assessment; and 
‘‘(B) the insured depository institution de-
posits security satisfactory to the Corporation for 
payment upon final determination of the issue. 
‘‘(3) AUTHORITY
TO
MODIFY
OR
REMIT
PEN-
ALTY.—The Corporation, in the sole discretion of the 
Corporation, may compromise, modify or remit any 
penalty which the Corporation may assess or has al-
ready assessed under paragraph (1) upon a finding 
that good cause prevented the timely payment of an 
assessment.’’. 
(d) ASSESSMENTS FOR LIFELINE ACCOUNTS.—
(1) IN GENERAL.—Section 232 of the Federal 
Deposit Insurance Corporation Improvement Act of 
1991 (12 U.S.C. 1834) is amended by striking sub-
section (c). 
(2) CLARIFICATION OF RATE APPLICABLE TO DE-
POSITS ATTRIBUTABLE TO LIFELINE ACCOUNTS.—Sec-
tion 7(b)(2)(H) of the Federal Deposit Insurance Act 
(12 U.S.C. 1817(b)(2)(H)) is amended by striking ‘‘at 
a rate determined in accordance with such Act’’ and 
inserting ‘‘at 1⁄2 the assessment rate otherwise appli-
cable for such insured depository institution’’.
(b) MODIFICATIONS
TO
APPLICABLE
PERCENT-
AGE.—Subsection (b) of section 25B of the Internal Rev-
enue Code of 1986 is amended to read as follows: 
‘‘(b) APPLICABLE PERCENTAGE.—For purposes of 
this section—
‘‘(1) IN GENERAL.—The applicable percentage 
is 50 percent reduced (but not below zero) by 1 per-
centage point for each phaseout amount by which 
the taxpayer’s adjusted gross income for the taxable 
year exceeds the threshold amount. 
‘‘(2) 
PHASEOUT
AMOUNT; 
THRESHOLD 
AMOUNT.—The phaseout amount and the threshold 
amount shall be determined as follows:
‘‘In the case of an indi-
vidual filing: 
The phaseout 
amount is: 
The threshold 
amount is: 
A joint return .......................
$400 
$30,000
A head of household return ..
$300 
$22,500
Any other return ..................
$200 
$15,000.’’. 
(c) REPEAL OF TERMINATION.—Section 25B of the 
Internal Revenue Code of 1986 is amended by striking 
subsection (h). 
(d) CREDIT REFUNDABLE.—
(1) IN GENERAL.—Section 25B of the Internal 
Revenue Code of 1986, as amended by this Act, is 
hereby moved to subpart C of part IV of subchapter 
A of chapter 1 of such Code (relating to refundable 
credits) and inserted after section 35.
[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 February 4, 2003] 
A BILL 
To reform the Federal deposit insurance system, 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; TABLE OF CONTENTS. 
(a) SHORT TITLE.—This Act may be cited as the 
‘‘Federal Deposit Insurance Reform Act of 2003’’. 
(b) TABLE OF CONTENTS.—The table of contents for 
this Act is as follows:
Sec. 1. Short title; table of contents. 
Sec. 2. Merging the BIF and SAIF. 
Sec. 3. Increase in deposit insurance coverage. 
Sec. 4. Setting assessments and repeal of special rules relating to minimum as-
sessments and free deposit insurance. 
Sec. 5. Replacement of fixed designated reserve ratio with reserve range. 
Sec. 6. Requirements applicable to the risk-based assessment system. 
Sec. 7. Refunds, dividends, and credits from Deposit Insurance Fund. 
Sec. 8. Deposit Insurance Fund restoration plans. 
Sec. 9. Regulations required. 
Sec. 10. Studies of FDIC structure and expenses and certain activities and fur-
ther possible changes to deposit insurance system. 
Sec. 11. Bi-annual FDIC survey and report on increasing the deposit base by en-
couraging use of depository institutions by the unbanked. 
Sec. 12. Technical and conforming amendments to the Federal Deposit Insurance 
Act relating to the merger of the BIF and SAIF. 
Sec. 13. Other technical and conforming amendments relating to the merger of the 
BIF and SAIF.
SEC. 2. MERGING THE BIF AND SAIF. 
(a) IN GENERAL.—
‘‘(b) The Office shall prescribe regulations under 
which—
‘‘(1) an eligible individual may enroll in a den-
tal benefits plan; and 
‘‘(2) an enrolled individual may change the self-
only, self plus one, or self and family coverage of 
that individual. 
‘‘(c)(1) Regulations under subsection (b) shall permit 
an eligible individual to cancel or transfer the enrollment 
of that individual to another dental benefits plan—
‘‘(A) before the start of any contract term in 
which there is a change in rates charged or benefits 
provided, in which a new plan is offered, or in which 
an existing plan is terminated; or 
‘‘(B) during other times and under other cir-
cumstances specified by the Office. 
‘‘(2) A transfer under paragraph (1) shall be subject 
to waiting periods provided under a new plan. 
‘‘§ 8927. Coverage of restored survivor or disability 
annuitants 
‘‘A surviving spouse, disability annuitant, or sur-
viving child whose annuity is terminated and later restored 
may continue enrollment in a dental benefits plan, subject 
to the terms and conditions prescribed in regulations 
issued by the Office.
115TH CONGRESS 
1ST SESSION H. R. 3821 
AN ACT 
To designate the facility of the United States Postal Service 
located at 430 Main Street in Clermont, Georgia, as 
the ‘‘Zack T. Addington Post Office’’. 
Be it enacted by the Senate and House of Representa-
tives of the United States of America in Congress assembled,
(1) MERGER.—The Bank Insurance Fund and 
the Savings Association Insurance Fund shall be 
merged into the Deposit Insurance Fund. 
(2) DISPOSITION OF ASSETS AND LIABILITIES.—
All assets and liabilities of the Bank Insurance Fund 
and the Savings Association Insurance Fund shall be 
transferred to the Deposit Insurance Fund. 
(3) NO SEPARATE EXISTENCE.—The separate ex-
istence of the Bank Insurance Fund and the Savings 
Association Insurance Fund shall cease on the effec-
tive date of the merger thereof under this section. 
(b) REPEAL OF OUTDATED MERGER PROVISION.—Sec-
tion 2704 of the Deposit Insurance Funds Act of 1996 (12 
U.S.C. 1821 note) is repealed. 
(c) EFFECTIVE DATE.—This section shall take effect 
on the first day of the first calendar quarter that begins 
after the end of the 90-day period beginning on the date 
of the enactment of this Act. 
SEC. 3. INCREASE IN DEPOSIT INSURANCE COVERAGE. 
(a) IN GENERAL.—Section 11(a)(1) of the Federal De-
posit Insurance Act (12 U.S.C. 1821(a)(1)) is amended—
(1) by striking subparagraph (B) and inserting 
the following new subparagraph: 
‘‘(B) NET AMOUNT OF INSURED DEPOSIT.—
The net amount due to any depositor at an in-
HR 522 RFS 
Insurance Fund’’ and inserting ‘‘Deposit Insur-
ance Fund’’; 
(D) in subsection (e)(4)(B), by striking 
‘‘subsection (1)’’ and inserting ‘‘subsection (l)’’; 
(E) in subsection (g)(3)(A), by striking 
‘‘(5) of this section’’ and inserting ‘‘(5) of this 
subsection’’; 
(F) in subsection (i), by redesignating 
paragraph (5) as paragraph (4); 
(G) in subsection (m)(3), by striking sub-
paragraph (E) and by redesignating subpara-
graphs (F), (G), and (H) as subparagraphs 
(E), (F), and (G), respectively; 
(H) in subsection (m)(7)(A), by striking 
‘‘during period’’ and inserting ‘‘during the pe-
riod’’; and 
(I) in subsection (o)(3)(D), by striking 
‘‘sections 5(s) and (t) of this Act’’ and inserting 
‘‘subsections (s) and (t) of section 5’’. 
(g) AMENDMENTS
TO
THE NATIONAL HOUSING 
ACT.—The National Housing Act (12 U.S.C. 1701 et 
seq.) is amended—
(1) 
in 
section 
317(b)(1)(B) 
(12 
U.S.C. 
1723i(b)(1)(B)), by striking ‘‘Bank Insurance Fund 
for banks or through the Savings Association Insur-
HR 522 RFS 
ance Fund for savings associations’’ and inserting 
‘‘Deposit Insurance Fund’’; and 
(2) in section 536(b)(1)(B)(ii) (12 U.S.C. 
1735f–14(b)(1)(B)(ii)), by striking ‘‘Bank Insurance 
Fund for banks and through the Savings Association 
Insurance Fund for savings associations’’ and insert-
ing ‘‘Deposit Insurance Fund’’. 
(h) AMENDMENTS TO THE FINANCIAL INSTITUTIONS 
REFORM, RECOVERY, 
AND
ENFORCEMENT
ACT
OF 
1989.—The Financial Institutions Reform, Recovery, and 
Enforcement Act of 1989 (12 U.S.C. 1811 note) is 
amended—
(1) 
in 
section 
951(b)(3)(B) 
(12 
U.S.C. 
1833a(b)(3)(B)), by inserting ‘‘and after the merger 
of such funds, the Deposit Insurance Fund,’’ after 
‘‘the Savings Association Insurance Fund,’’; and 
(2) in section 1112(c)(1)(B) (12 U.S.C. 
3341(c)(1)(B)), by striking ‘‘Bank Insurance Fund, 
the Savings Association Insurance Fund,’’ and in-
serting ‘‘Deposit Insurance Fund’’. 
(i) AMENDMENT TO THE BANK HOLDING COMPANY 
ACT OF 1956.—The Bank Holding Company Act of 1956 
(12 U.S.C. 1841 et seq.) is amended—
HR 522 RFS 
(1) in section 2(j)(2) (12 U.S.C. 1841(j)(2)), by 
striking ‘‘Savings Association Insurance Fund’’ and 
inserting ‘‘Deposit Insurance Fund’’; and 
(2) in section 3(d)(1)(D)(iii) (12 U.S.C. 
1842(d)(1)(D)(iii)), by striking ‘‘appropriate deposit 
insurance fund’’ and inserting ‘‘Deposit Insurance 
Fund’’. 
(j) AMENDMENTS
TO
THE GRAMM-LEACH-BLILEY 
ACT.—Section 114 of the Gramm-Leach-Bliley Act (12 
U.S.C. 1828a) is amended by striking ‘‘any Federal de-
posit insurance fund’’ in subsection (a)(1)(B), paragraphs 
(2)(B) and (4)(B) of subsection (b), and subsection 
(c)(1)(B), each place that term appears and inserting ‘‘the 
Deposit Insurance Fund’’. 
(k) EFFECTIVE DATE.—This section and the amend-
ments made by this section shall take effect on the first 
day of the first calendar quarter that begins after the end 
of the 90-day period beginning on the date of the enact-
ment of this Act.
Passed the House of Representatives April 2, 2003. 
Attest: 
JEFF TRANDAHL, 
Clerk.
I 
108TH CONGRESS 
2D SESSION 
H. R. 5230
To amend title 49, United States Code, to ensure that the National Driver 
Registry includes certain information. 
IN THE HOUSE OF REPRESENTATIVES 
OCTOBER 6, 2004
Mr. BEAUPREZ introduced the following bill; which was referred to the 
Committee on Transportation and Infrastructure 
A BILL 
To amend title 49, United States Code, to ensure that the 
National Driver Registry includes certain information.
Be it enacted by the Senate and House of Representa-
tives of the United States of America in Congress assembled, 
SECTION 1. NATIONAL DRIVER REGISTRY ENHANCEMENT. 
(a) INFORMATION REGARDING CERTAIN DRIVERS.—
Section 30304(b)(1) of title 49, United States Code, is 
amended—
(1) by redesignating subparagraphs (B) and 
(C) as subparagraphs (C) and (D), respectively; and 
(2) by inserting after subparagraph (A) the fol-
lowing:
‘‘(B) information that specifies if an indi-
vidual has been convicted in the previous 10 
years under the laws of the State of operating 
a motor vehicle under the influence of, or im-
paired by, alcohol or a controlled substance;’’. 
(b) APPLICATION.—The amendments made by sub-
section (a) shall apply to a conviction described in section 
30304(b)(1)(B) of title 49, United States Code, that oc-
curs on or after the date of enactment of this Act. 
SEC. 2. ACCESS TO REGISTER INFORMATION. 
Section 30305(b) of title 49, United States Code, is 
amended by adding at the end the following: 
‘‘(12) A State or local prosecutor and district 
attorney may request the chief driver licensing offi-
cial of a State to obtain information under sub-
section (a) about an individual who is under inves-
tigation for a traffic related offense. A prosecutor 
and a district attorney may receive the informa-
tion.’’.
Æ