datamatters24/research-document-archive huggingface dataset:
H. R. 733
One Hundred Eighth Congress
of the
United States of America
AT THE FIRST SESSION
Begun and held at the City of Washington on Tuesday,
the seventh day of January, two thousand and three
An Act
To authorize the Secretary of the Interior to acquire the McLoughlin House in
Oregon City, Oregon, for inclusion in Fort Vancouver National Historic Site,
and for other purposes.
Be it enacted by the Senate and House of Representatives of
the United States of America in Congress assembled,
SECTION 1. SHORT TITLE; DEFINITIONS.
(a) SHORT TITLE.—This Act may be cited as the ‘‘McLoughlin
House Addition to Fort Vancouver National Historic Site Act’’.
(b) DEFINITIONS.—For the purposes of this Act, the following
definitions apply:
(1) CITY.—The term ‘‘City’’ means Oregon City, Oregon.
(2) MCLOUGHLIN HOUSE.—The term ‘‘McLoughlin House’’
means the McLoughlin House National Historic Site which
is described in the Acting Assistant Secretary of the Interior’s
Order of June 27, 1941, and generally depicted on the map
entitled ‘‘McLoughlin House, Fort Vancouver National Historic
Site’’, numbered 389/92,002, and dated 5/01/03, and includes
the McLoughlin House, the Barclay House, and other associated
real property, improvements, and personal property.
(3) SECRETARY.—The term ‘‘Secretary’’ means the Secretary
of the Interior.
SEC. 2. MCLOUGHLIN HOUSE ADDITION TO FORT VANCOUVER.
(a) ACQUISITION.—The Secretary is authorized to acquire the
McLoughlin House, from willing sellers only, by donation, purchase
with donated or appropriated funds, or exchange, except that lands
or interests in lands owned by the City may be acquired by donation
only.
(b) MAP AVAILABILITY.—The map identifying the McLoughlin
House referred to in section 1(b)(2) shall be on file and available
for inspection in the appropriate offices of the National Park Service,
Department of the Interior.
(c) BOUNDARIES; ADMINISTRATION.—Upon acquisition of the
McLoughlin House, the acquired property shall be included within
the boundaries of, and be administered as part of, the Fort Van-
couver National Historic Site in accordance with all applicable
laws and regulations.
(d) NAME CHANGE.—Upon acquisition of the McLoughlin House,
the Secretary shall change the name of the site from the
‘‘McLoughlin House National Historic Site’’ to the ‘‘McLoughlin
House’’.
(e) FEDERAL LAWS.—After the McLoughlin House is acquired
and added to Fort Vancouver National Historic Site, any reference
H. R. 733—2
in a law, map, regulation, document, paper, or other record of
the United States to the ‘‘McLoughlin House National Historic
Site’’ (other than this Act) shall be deemed a reference to the
‘‘McLoughlin House’’, a unit of Fort Vancouver National Historic
Site.
Speaker of the House of Representatives.
Vice President of the United States and
President of the Senate.
I 
108TH CONGRESS 
1ST SESSION 
H. R. 733
To authorize the Secretary of the Interior to acquire the McLoughlin House 
National Historic Site in Oregon City, Oregon, and to administer the 
site as a unit of the National Park System, and for other purposes. 
IN THE HOUSE OF REPRESENTATIVES 
FEBRUARY 12, 2003
Ms. HOOLEY of Oregon (for herself, Mr. WU, Mr. DEFAZIO, Mr. BAIRD, Mr. 
BLUMENAUER, and Mr. WALDEN of Oregon) introduced the following bill; 
which was referred to the Committee on Resources 
A BILL 
To authorize the Secretary of the Interior to acquire the 
McLoughlin House National Historic Site in Oregon 
City, Oregon, and to administer the site as a unit of 
the National Park 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; DEFINITIONS. 
(a) SHORT TITLE.—This Act may be cited as the 
‘‘McLoughlin House National Historic Site Act’’. 
(b) DEFINITIONS.—For the purposes of this Act, the 
following definitions apply:
lished the McLoughlin Home National Historic Site, 
located in the City. 
(2) Since January 16, 1945, the site has been 
known as McLoughlin House National Historic Site. 
(3) The Historic Site includes the McLoughlin 
House and Barclay House, which are owned and 
managed by the Association. 
(4) The Historic Site is located in a Charter 
Park on Oregon City Block 40, which is owned by 
the City. 
(5) A cooperative agreement was made in 1941 
among the Association, the City, and the United 
States, providing for the preservation and use of the 
McLoughlin House as a national historic site. 
(6) The Association has had an exemplary and 
longstanding role in the stewardship of the Historic 
Site but is unable to continue that role. 
(7) The Historic Site has been an affiliated 
area of the National Park System and is worthy of 
recognition as part of the National Park System. 
SEC. 3. MCLOUGHLIN HOUSE NATIONAL HISTORIC SITE. 
(a) ACQUISITION.—The Secretary is authorized to ac-
quire the Historic Site, from willing sellers only, by dona-
tion, purchase with donated or appropriated funds, or ex-
change, except that lands or interests in lands owned by 
the City may be acquired by donation only. 
(b) BOUNDARIES; ADMINISTRATION.—Upon acquisi-
tion of the Historic Site, the acquired property shall be 
included within the boundaries of, and be administered as 
part of, the Fort Vancouver National Historic Site in ac-
cordance with all applicable laws and regulations of the 
National Park System.
Æ
115TH CONGRESS 
1ST SESSION 
H. R. 46 
AN ACT 
To authorize the Secretary of the Interior to conduct a 
special resource study of Fort Ontario in the State of 
New York. 
Be it enacted by the Senate and House of Representa-
tives of the United States of America in Congress assembled,
†
HR 743 EAS
amount of monthly insurance benefits under title II
or benefits or payments under title XVI that the per-
son knows or should know is false or misleading,
‘‘(2) makes such a statement or representation
for such use with knowing disregard for the truth, or
‘‘(3) omits from a statement or representation for
such use, or otherwise withholds disclosure of, a fact
which the person knows or should know is material
to the determination of any initial or continuing
right to or the amount of monthly insurance benefits
under title II or benefits or payments under title XVI,
if the person knows, or should know, that the state-
ment or representation with such omission is false or
misleading or that the withholding of such disclosure
is misleading,
shall be subject to,’’.
(b) CLARIFICATION OF TREATMENT OF RECOVERED
AMOUNTS.—Section 
1129(e)(2)(B) 
of 
such 
Act 
(42
U.S.C. 1320a–8(e)(2)(B)) is amended by striking ‘‘In the
case of amounts recovered arising out of a determination
relating to title VIII or XVI,’’ and inserting ‘‘In the case
of any other amounts recovered under this section,’’.
(c) CONFORMING AMENDMENTS.—
SEC. 2. QUALITY IMPROVEMENT FOR NURSING FACILITIES 
UNDER THE MEDICARE AND MEDICAID PRO-
GRAMS. 
(a) INCENTIVES FOR IMMEDIATE IMPROVEMENT AND 
PROTECTION OF NEEDED TRAINING PROGRAMS.—
(1) MEDICARE PROGRAM.—Section 1819(f)(2) 
of the Social Security Act (42 U.S.C. 1395i–3(f)(2)) 
is amended—
(A) in subparagraph (B)(iii), by striking 
‘‘subparagraph (C)’’ and inserting ‘‘subpara-
graphs (C) and (D)’’; and 
(B) by adding at the end the following new 
subparagraph: 
‘‘(D) 
RESTORATION
OF
NURSE
AIDE 
TRAINING UPON DEMONSTRATION OF COMPLI-
ANCE.—The prohibition on program approval 
described in subparagraph (B)(iii)(I) shall not 
be continued when the facility involved through 
on-site verification demonstrates compliance 
with the applicable standards.’’. 
(2) MEDICAID
PROGRAM.—Section 1919(f)(2) 
of such Act (42 U.S.C. 1396r(f)(2)) is amended—
(A) in subparagraph (B)(iii), by striking 
‘‘subparagraph (C)’’ and inserting ‘‘subpara-
graphs (C) and (D)’’; and
(relating to inspection of annual information re-
turns) is amended by adding at the end the fol-
lowing new sentence: ‘‘In the case of a trust which
is required to file a return under section 6034(a),
this subsection shall not apply to information re-
garding beneficiaries which are not organizations de-
scribed in section 170(c).’’.
(c) EFFECTIVE DATES.—
(1) SUBSECTION (a).—The amendment made
by subsection (a) shall apply to distributions made
after December 31, 2003.
(2) SUBSECTION (b).—The amendments made
by subsection (b) shall apply to returns for taxable
years beginning after December 31, 2003.
SEC. 103. INCREASE IN CAP ON CORPORATE CHARITABLE
CONTRIBUTIONS.
(a) IN GENERAL.—Paragraph (2) of section 170(b)
(relating to corporations) is amended by striking ‘‘10 per-
cent’’ and inserting ‘‘the applicable percentage’’.
(b) APPLICABLE PERCENTAGE.—Subsection (b) of
section 170 is amended by adding at the end the following
new paragraph:
‘‘(3) APPLICABLE PERCENTAGE DEFINED.—For
purposes of paragraph (2), the applicable percentage
Service as a result of the enactment of this Act 
should be used. 
(f) DETERMINATION
AND DISPOSITION
OF SUR-
PLUS.—
(1) IN
GENERAL.—If, as of the date under 
paragraph (2), the Office of Personnel Management 
determines (after consultation with the Postmaster 
General) that the computation under section 
8348(h)(1)(A) of title 5, United States Code, yields 
a negative amount (hereinafter referred to as a 
‘‘surplus’’)—
(A) the Office shall inform the Postmaster 
General of its determination, including the size 
of the surplus so determined; and 
(B) the Postmaster General shall submit to 
the Congress a report describing how the Postal 
Service proposes that such surplus be used, in-
cluding a draft of any legislation that might be 
necessary. 
(2) DETERMINATION
DATE.—The date to be 
used for purposes of paragraph (1) shall be Sep-
tember 30, 2025, or such earlier date as, in the 
judgment of the Office, is the date by which all post-
al employees under the Civil Service Retirement Sys-
tem will have retired.
(g) DEFINITIONS.—For purposes of this section—
(1) the savings accruing to the Postal Service 
as a result of the enactment of this Act shall, for 
any fiscal year, be equal to the amount (if any) by 
which—
(A) the contributions that the Postal Serv-
ice would otherwise have been required to make 
to the Civil Service Retirement and Disability 
Fund for such fiscal year if this Act had not 
been enacted, exceed 
(B) the contributions made by the Postal 
Service to such Fund for such fiscal year; and 
(2) the term ‘‘postal debt’’ means the out-
standing obligations of the Postal Service, as deter-
mined under chapter 20 of title 39, United States 
Code. 
SEC. 4. EFFECTIVE DATE. 
This Act and the amendments made by this Act shall 
become effective on the date of the enactment of this Act, 
except that the amendments made by section 2(b) shall 
apply with respect to pay periods beginning on or after 
such date.
Æ
SEC. 106. EXCISE TAX ON UNRELATED BUSINESS TAXABLE
INCOME 
OF 
CHARITABLE 
REMAINDER
TRUSTS.
(a) IN GENERAL.—Subsection (c) of section 664 (re-
lating to exemption from income taxes) is amended to read
as follows:
‘‘(c) TAXATION OF TRUSTS.—
‘‘(1) INCOME TAX.—A charitable remainder an-
nuity trust and a charitable remainder unitrust
shall, for any taxable year, not be subject to any tax
imposed by this subtitle.
‘‘(2) EXCISE TAX.—
‘‘(A) IN GENERAL.—In the case of a chari-
table remainder annuity trust or a charitable
remainder unitrust that has unrelated business
taxable income (within the meaning of section
512, determined as if part III of subchapter F
applied to such trust) for a taxable year, there
is hereby imposed on such trust or unitrust an
excise tax equal to the amount of such unre-
lated business taxable income.
‘‘(B) CERTAIN RULES TO APPLY.—The tax
imposed by subparagraph (A) shall be treated
as imposed by chapter 42 for purposes of this
title other than subchapter E of chapter 42.
stock (by vote or value) of the acquir-
ing corporation is held by former 
partners of the domestic partnership 
or related foreign partnerships (deter-
mined without regard to stock of the 
acquiring corporation which is sold in 
a public offering related to the trans-
action), and 
‘‘(III) the acquiring corporation 
meets the requirements of subclauses 
(I) and (II) of clause (iii). 
‘‘(v) SPECIAL RULES.—For purposes 
of this subparagraph—
‘‘(I) a series of related trans-
actions shall be treated as 1 trans-
action, and 
‘‘(II) stock held by members of 
the expanded affiliated group which 
includes the acquiring corporation 
shall not be taken into account in de-
termining ownership. 
‘‘(vi) OTHER DEFINITIONS.—For pur-
poses of this subparagraph—
‘‘(I) NOMINALLY FOREIGN COR-
PORATION.—The term ‘nominally for-
115TH CONGRESS 
2D SESSION 
H. R. 4725 
AN ACT 
To amend the Federal Deposit Insurance Act to require 
short form call reports for certain depository institutions. 
Be it enacted by the Senate and House of Representa-
tives of the United States of America in Congress assembled,
agreed to after the date of enactment of this Act), 
or 
(B) 1 year after the date of the enactment of 
this Act. 
For purposes of subparagraph (A), any plan amendment 
made pursuant to a collective bargaining agreement relat-
ing to the plan which amends the plan solely to conform 
to any requirement added by this section shall not be 
treated as a termination of such collective bargaining 
agreement. 
SEC. 3. COVERAGE OF ANNUAL SCREENING MAMMOG-
RAPHY UNDER INDIVIDUAL HEALTH COV-
ERAGE. 
(a) IN GENERAL.—Part B of title XXVII of the Pub-
lic Health Service Act is amended by inserting after sec-
tion 2751 the following new section: 
‘‘SEC. 2753. STANDARDS RELATING TO BENEFITS FOR 
SCREENING MAMMOGRAPHY. 
‘‘(a) IN GENERAL.—The provisions of section 2706 
(other than subsections (d) and (f)) shall apply to health 
insurance coverage offered by a health insurance issuer 
in the individual market in the same manner as it applies 
to health insurance coverage offered by a health insurance 
issuer in connection with a group health plan in the small 
or large group market.
‘‘(b) NOTICE.—A health insurance issuer under this 
part shall comply with the notice requirement under sec-
tion 714(d) of the Employee Retirement Income Security 
Act of 1974 with respect to the requirements referred to 
in subsection (a) as if such section applied to such issuer 
and such issuer were a group health plan. 
‘‘(c) PREEMPTION; EXCEPTION FOR HEALTH INSUR-
ANCE COVERAGE IN CERTAIN STATES.—
‘‘(1) IN GENERAL.—The requirements of this 
section shall not apply with respect to health insur-
ance coverage if there is a State law (as defined in 
section 2723(d)(1)) for a State that regulates such 
coverage, that requires coverage in the individual 
health insurance market to be provided for annual 
screening mammography for women who are 40 
years of age or older and that provides at least the 
protections described in section 2706(b) (as applied 
under subsection (a)). 
‘‘(2) CONSTRUCTION.—Section 2762(a) shall 
not be construed as superseding a State law de-
scribed in paragraph (1).’’. 
(b) CONFORMING AMENDMENT.—Section 2763(b)(2) 
of such Act (42 U.S.C. 300gg–63(b)(2)) is amended by 
striking ‘‘section 2751’’ and inserting ‘‘sections 2751 and 
2753’’.
(c) EFFECTIVE DATE.—The amendments made by 
this section shall apply with respect to health insurance 
coverage offered, sold, issued, or renewed in the individual 
market on or after the date that is 1 year after the date 
of the enactment of this Act.
Æ
I 
108TH CONGRESS 
1ST SESSION 
H. R. 738
To amend the Federal Water Pollution Control Act to clarify that fill material 
cannot be comprised of waste. 
IN THE HOUSE OF REPRESENTATIVES 
FEBRUARY 12, 2003
Mr. PALLONE (for himself, Mr. SHAYS, Mr. BROWN of Ohio, Ms. BALDWIN, 
Mr. DEFAZIO, Mrs. DAVIS of California, Mr. ANDREWS, Mr. HOLT, Mr. 
HONDA, Mr. KILDEE, Mr. LEACH, Mr. HOEFFEL, Mr. GILCHREST, Mr. 
WEXLER, Ms. SCHAKOWSKY, Mrs. CAPPS, and Mr. SMITH of Wash-
ington) introduced the following bill; which was referred to the Committee 
on Transportation and Infrastructure 
A BILL 
To amend the Federal Water Pollution Control Act to clarify 
that fill material cannot be comprised of waste.
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 ‘‘Clean Water Protec-
tion Act’’.
SEC. 2. DEFINITION OF FILL MATERIAL. 
Section 502 of the Federal Water Pollution Control 
Act (33 U.S.C. 1362) is amended by adding at the end 
the following: 
‘‘(24) FILL MATERIAL.—The term ‘fill material’ 
means any pollutant which replaces portions of the 
waters of the United States with dry land or which 
changes the bottom elevation of a water body for 
any purpose. The term does not include any pollut-
ant discharged into the water primarily to dispose of 
waste.’’.
Æ
I 
108TH CONGRESS 
1ST SESSION 
H. R. 739
To amend the Internal Revenue Code of 1986 to modify the unrelated 
business income limitation on investment in certain debt-financed properties. 
IN THE HOUSE OF REPRESENTATIVES 
FEBRUARY 12, 2003
Mr. RAMSTAD (for himself and Mr. POMEROY) introduced the following bill; 
which was referred to the Committee on Ways and Means 
A BILL 
To amend the Internal Revenue Code of 1986 to modify 
the unrelated business income limitation on investment 
in certain debt-financed properties.
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 ‘‘Small Business Invest-
ment Company Capital Access Act of 2003’’.
HR 739 IH 
SEC. 2. MODIFICATION OF UNRELATED BUSINESS INCOME 
LIMITATION ON INVESTMENT IN CERTAIN 
DEBT–FINANCED PROPERTIES. 
(a) IN GENERAL.—Section 514(c)(6) of the Internal 
Revenue Code of 1986 (relating to acquisition indebted-
ness) is amended—
(1) by striking ‘‘include an obligation’’ and in-
serting ‘‘include—
‘‘(A) an obligation’’, 
(2) by striking the period at the end and insert-
ing ‘‘, or’’, and 
(3) by adding at the end the following: 
‘‘(B) indebtedness incurred by a small 
business investment company licensed under the 
Small Business Investment Act of 1958 which 
is evidenced by a debenture—
‘‘(i) issued by such company under 
section 303(a) of such Act, or 
‘‘(ii) held or guaranteed by the Small 
Business Administration.’’. 
(b) EFFECTIVE DATE.—The amendments made by 
subsection (a) shall apply to acquisitions made on or after 
the date of the enactment of this Act.
Æ
I 
108TH CONGRESS 
1ST SESSION 
H. R. 741
To amend the Internal Revenue Code of 1986 to allow the deduction for 
health insurance costs of self-employed individuals to be allowed in com-
puting self-employment taxes. 
IN THE HOUSE OF REPRESENTATIVES 
FEBRUARY 12, 2003
Ms. LORETTA SANCHEZ of California (for herself, Mr. CROWLEY, and Mr. 
TANCREDO) introduced the following bill; which was referred to the Com-
mittee on Ways and Means 
A BILL 
To amend the Internal Revenue Code of 1986 to allow the 
deduction for health insurance costs of self-employed in-
dividuals to be allowed in computing self-employment 
taxes.
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 ‘‘Self-Employed Health 
Equity Adjustment to Lower Tax Hindrance Act’’.
SEC. 2. ALLOWANCE OF HEALTH INSURANCE DEDUCTION 
FOR SELF-EMPLOYED INDIVIDUALS FOR PUR-
POSES OF SELF-EMPLOYMENT TAX. 
(a) IN GENERAL.—Section 162(l) of the Internal 
Revenue Code of 1986 (relating to special rules for health 
insurance costs of self-employed individuals) is amended 
by striking paragraph (4) (relating to deduction not al-
lowed for self-employment tax purposes) and redesignating 
paragraph (5) as paragraph (4). 
(b) EFFECTIVE DATE.—The amendment made by 
this section shall apply to taxable years beginning after 
December 31, 2003.
Æ
I 
108TH CONGRESS 
1ST SESSION 
H. R. 742
To amend title 10, United States Code, to reduce the age for receipt of 
military retired pay for non-regular service from 60 to 55. 
IN THE HOUSE OF REPRESENTATIVES 
FEBRUARY 12, 2003
Mr. SAXTON (for himself, Mr. HEFLEY, Mr. BILIRAKIS, Mr. MILLER of Flor-
ida, Mr. TOM DAVIS of Virginia, Mr. TURNER of Texas, Ms. MCCOLLUM, 
Ms. CORRINE BROWN of Florida, Mr. HOLDEN, Mr. SIMMONS, Mr. 
SHIMKUS, Mr. LOBIONDO, Mr. OSBORNE, Mr. FILNER, Mr. KENNEDY of 
Rhode Island, Mrs. JOHNSON of Connecticut, Mr. SMITH of Washington, 
Mr. FOLEY, Mr. RODRIGUEZ, Mr. BURR, Mr. BOOZMAN, Mr. MCINTYRE, 
Mr. HOEFFEL, Mrs. JO ANN DAVIS of Virginia, Mr. CRENSHAW, and Mr. 
SMITH of New Jersey) introduced the following bill; which was referred 
to the Committee on Armed Services 
A BILL 
To amend title 10, United States Code, to reduce the age 
for receipt of military retired pay for non-regular service 
from 60 to 55.
Be it enacted by the Senate and House of Representa-
tives of the United States of America in Congress assembled, 
SECTION 1. REDUCTION IN AGE FOR RECEIPT OF MILITARY 
RETIRED PAY FOR NON-REGULAR SERVICE. 
(a) REDUCTION
IN AGE.—Section 12731(a)(1) of 
title 10, United States Code, is amended by striking ‘‘at
least 60 years of age’’ and inserting ‘‘at least 55 years 
of age’’. 
(b) APPLICATION TO EXISTING PROVISIONS OF LAW 
OR POLICY.—With respect to any provision of law, or of 
any policy, regulation, or directive of the executive branch, 
that refers to a member or former member of the uni-
formed services as being eligible for, or entitled to, retired 
pay under chapter 1223 of title 10, United States Code, 
but for the fact that the member or former member is 
under 60 years of age, such provision shall be carried out 
with respect to that member or former member by sub-
stituting for the reference to being 60 years of age a ref-
erence to the age in effect for qualification for such retired 
pay under section 12731(a) of title 10, United States 
Code, as amended by subsection (a). 
(c) EFFECTIVE DATE.—The amendment made by 
subsection (a) shall take effect on the first day of the first 
month beginning on or after the date of the enactment 
of this Act and shall apply to retired pay payable for that 
month and subsequent months.
Æ
★
115TH CONGRESS 
2D SESSION 
H. R. 4743 
AN ACT 
To amend the Small Business Act to strengthen the Office 
of Credit Risk Management within the Small Business 
Administration, and for other purposes. 
Be it enacted by the Senate and House of Representa-
tives of the United States of America in Congress assembled,
115TH CONGRESS 
2D SESSION 
H. R. 4744 
AN ACT 
To impose additional sanctions with respect to serious human 
rights abuses of the Government of Iran, and for other 
purposes. 
Be it enacted by the Senate and House of Representa-
tives of the United States of America in Congress assembled,
(B) in paragraph (13), by striking the pe-
riod and inserting ‘‘; and’’; and
(C) by inserting after paragraph (13) the
following new paragraph:
‘‘(14) for the 9-month period beginning after
the month in which received, any amount received by
such individual (or spouse) or any other person
whose income is deemed to be included in such indi-
vidual’s (or spouse’s) income for purposes of this
title as restitution for benefits under this title, title
II, or title VIII that a representative payee of such
individual (or spouse) or such other person under
section 205(j), 807, or 1631(a)(2) has misused.’’.
(3) MISUSE OF BENEFITS DEFINED.—Section
1631(a)(2)(A) 
of 
such 
Act 
(42
U.S.C. 1383(a)(2)(A)) is amended by adding at the
end the following new clause:
‘‘(iv) For purposes of this paragraph, misuse of bene-
fits by a representative payee occurs in any case in which
the representative payee receives payment under this title
for the use and benefit of another person and converts
such payment, or any part thereof, to a use other than
for the use and benefit of such other person. The Commis-
sioner of Social Security may prescribe by regulation the