datamatters24/research-document-archive huggingface dataset:
(c) MONEY SERVICES BUSINESS DEFINED.—For 
purposes of this section, the term ‘‘money services busi-
ness’’ has the meaning given that term under section 
1010.100 of title 31, Code of Federal Regulations. 
SEC. 6. SENSE OF CONGRESS. 
It is the sense of the Congress that the Secretary of 
the Treasury, acting in the Secretary’s own capacity and 
through the Under Secretary for Terrorism and Financial 
Crimes, should work with finance ministry counterparts 
worldwide to spur the development within such ministries 
of entities similar to the Department of the Treasury’s 
Office of Intelligence and Analysis to more solidly inte-
grate the intelligence community with anti-money laun-
dering and counter-terrorist financing efforts. 
Passed the House of Representatives July 11, 2016. 
Attest: 
Clerk.
114TH CONGRESS 
2D SESSION 
H. R. 5607 
AN ACT 
To enhance the Department of the Treasury’s role 
in protecting national security, and for other pur-
poses.
†
152
HR 4818 EAS
national financial institution to vote against any extension
by the respective institution of any loans or grants, to the
Government of Zimbabwe, except to meet basic human
needs or to promote democracy, unless the Secretary of State
determines and certifies to the Committees on Appropria-
tions that the rule of law has been restored in Zimbabwe,
including respect for ownership and title to property, free-
dom of speech and association.
TIBET
SEC. 5074. (a) The Secretary of the Treasury should
instruct the United States executive director to each inter-
national financial institution to use the voice and vote of
the United States to support projects in Tibet if such
projects do not provide incentives for the migration and set-
tlement of non-Tibetans into Tibet or facilitate the transfer
of ownership of Tibetan land and natural resources to non-
Tibetans; are based on a thorough needs-assessment; foster
self-sufficiency of the Tibetan people and respect Tibetan
culture and traditions; and are subject to effective moni-
toring.
(b) Notwithstanding any other provision of law, not
less than $4,000,000 of the funds appropriated by this Act
under the heading ‘‘Economic Support Fund’’ shall be made
available to nongovernmental organizations to support ac-
tivities which preserve cultural traditions and promote sus-
tainable development and environmental conservation in
†
153
HR 4818 EAS
Tibetan communities in the Tibetan Autonomous Region
and in other Tibetan communities in China, and not less
than $250,000 shall be made available to the National En-
dowment for Democracy for programs and activities relat-
ing to Tibet.
INDONESIA
SEC. 5075. (a) Funds appropriated by this Act under
the heading ‘‘Foreign Military Financing Program’’ may
be made available for assistance for Indonesia, and licenses
may be issued for the export of lethal defense articles for
the Indonesian Armed Forces, only if the President certifies
to the appropriate congressional committees that—
(1) the Indonesian Armed Forces are not com-
mitting gross violations of human rights;
(2) the Indonesia Minister of Defense is sus-
pending from the Armed Forces those members, of
whatever rank, who have been credibly alleged to have
committed gross violations of human rights, or to
have aided or abetted militia groups;
(3) the Indonesian Government is prosecuting
those members of the Indonesian Armed Forces, of
whatever rank, who have been credibly alleged to have
committed gross violations of human rights, or to
have aided or abetted militia groups, and is pun-
ishing those members of the Indonesian Armed Forces
HR 5006 RDS 
Secretary denies participation in such program to an oth-
erwise eligible entity (including a Provider Sponsored Or-
ganization) because the entity informs the Secretary that 
it will not provide, pay for, provide coverage of, or provide 
referrals for abortions: Provided, That the Secretary shall 
make appropriate prospective adjustments to the capita-
tion payment to such an entity (based on an actuarially 
sound estimate of the expected costs of providing the serv-
ice to such entity’s enrollees): Provided further, That noth-
ing in this section shall be construed to change the Medi-
care program’s coverage for such services and a 
Medicare+Choice organization described in this section 
shall be responsible for informing enrollees where to obtain 
information about all Medicare covered services. 
SEC. 213. Notwithstanding any other provision of 
law, no provider of services under title X of the Public 
Health Service Act shall be exempt from any State law 
requiring notification or the reporting of child abuse, child 
molestation, sexual abuse, rape, or incest. 
SEC. 214. (a) Except as provided by subsection (e) 
none of the funds appropriated by this Act may be used 
to withhold substance abuse funding from a State pursu-
ant to section 1926 of the Public Health Service Act (42 
U.S.C. 300x–26) if such State certifies to the Secretary 
of Health and Human Services by May 1, 2005 that the
of the basis and purpose of such proposed account-
ing principle. The Commission shall, upon the filing
of any proposed accounting principle, publish notice
thereof together with the terms of substance of the
proposed accounting principle or a description of the
subjects and issues involved. The Commission shall
give interested persons a reasonable opportunity to
submit written data, views, and arguments concern-
ing such proposed accounting principle.
‘‘(3) PROCEDURE
FOR
REVIEW.—Within 35
days of the date of publication of notice of the filing
of a proposed accounting principle in accordance
with paragraph (2) of this subsection, or within such
longer period as the Commission may designate up
to 90 days of such date if it finds such longer period
to be appropriate and publishes its reasons for so
finding or as to which the accounting standards
board consents, the Commission shall—
‘‘(A) by order approve such proposed ac-
counting principle, or
‘‘(B) institute proceedings to determine
whether the proposed accounting principle
should be disapproved.
Such proceedings shall include notice of the grounds
for disapproval under consideration and opportunity
for hearing and be concluded within 180 days of the
date of publication of notice of the filing of the pro-
posed accounting principle. At the conclusion of such
proceedings the Commission, by order, shall approve
or disapprove such proposed accounting principle.
The Commission may extend the time for conclusion
of such proceedings for up to 60 days if it finds
good cause for such extension and publishes its rea-
sons for so finding or for such longer period as to
which the accounting standards board consents. The
Commission shall not approve any proposed account-
ing principle prior to the 30th day after the date of
publication of notice of the filing thereof, unless the
Commission finds good cause for so doing and pub-
lishes its reasons for so finding.
‘‘(4) GROUNDS FOR APPROVAL.—The Commis-
sion shall approve a proposed accounting principle of
a board if it finds that such proposed accounting
principle is consistent with the public interest and
the protection of investors. The Commission shall
disapprove a proposed accounting principle of a
board if it does not make such finding. In determin-
ing whether such proposed accounting principle is
consistent with the public interest, the Commission
shall also consider, in addition to the protection of
investors, whether the principle will promote effi-
ciency, competition, and capital formation. The
Commission shall not approve a proposed accounting
principle that would impose a burden on competition
not necessary or appropriate in furtherance of the
purposes of this title.
‘‘(5) CONSULTATION
WITH
BANKING
AGEN-
CIES.—In reviewing any proposed accounting prin-
ciple that will apply to any persons subject to exam-
ination by or reporting requirements of a Federal
banking agency, the Commission shall consult with
and consider the views of each such Federal banking
agency. If a Federal banking agency comments in
writing on a proposed accounting principle that has
been published for comment, the Commission shall
respond in writing to such written comment before
approving or disapproving the proposed accounting
principle. The Commission shall, at the request of a
Federal banking agency, publish such comment and
response in the Federal Register at the time of ap-
proving or disapproving the proposed accounting
principle.
‘‘(6) AGENCY RECORD.—At the time of filing
any proposed accounting principle under paragraph
(2), an accounting standards board shall submit to
I 
114TH CONGRESS 
2D SESSION 
H. R. 5608 
To prevent Iran from directly or indirectly receiving assistance from the 
Export-Import Bank of the United States. 
IN THE HOUSE OF REPRESENTATIVES 
JUNE 28, 2016 
Mr. ROSKAM (for himself, Mr. MULVANEY, Mr. TIBERI, Mr. DIAZ-BALART, 
Mr. KING of New York, Mr. AUSTIN SCOTT of Georgia, Mr. YOUNG of 
Iowa, Mr. DUFFY, Mr. HOLDING, Mr. KELLY of Pennsylvania, Mr. 
GOWDY, Mr. HARRIS, Mr. POMPEO, and Mr. ZELDIN) introduced the fol-
lowing bill; which was referred to the Committee on Financial Services 
A BILL 
To prevent Iran from directly or indirectly receiving assist-
ance from the Export-Import Bank of 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 ‘‘No Ex-Im Financing 
for Iran Act’’. 
SEC. 2. PROHIBITION ON ASSISTANCE BENEFITING IRAN. 
Section 2(b) of the Export-Import Bank Act of 1945 
(12 U.S.C. 635(b)) is amended by adding at the end the 
following: 
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‘‘(14) PROHIBITION
ON ASSISTANCE BENEFITING 
IRAN.—The Bank may not guarantee, insure, or extend 
(participate in the extension of) credit in connection with 
a transaction, with respect to which credit assistance from 
the Bank is first sought after the effective date of this 
paragraph, involving any entity that does business with, 
or provides credit or a guarantee to any other entity in 
connection with a transaction involving— 
‘‘(A) the Government of Iran, or an entity in 
which the Government of Iran participates; or 
‘‘(B) an entity that is created under Iranian 
law; or 
‘‘(C) an operation in Iran.’’. 
Æ 
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I 
114TH CONGRESS 
2D SESSION 
H. R. 5610 
To amend the Internal Revenue Code of 1986 to exclude from gross income 
amounts received from State-based earthquake loss mitigation programs. 
IN THE HOUSE OF REPRESENTATIVES 
JUNE 28, 2016 
Mr. THOMPSON of California (for himself and Mr. COOK) 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 exclude 
from gross income amounts received from State-based 
earthquake loss mitigation programs. 
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 ‘‘Earthquake Mitigation 
Tax Incentive Act of 2016’’. 
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1997’ for ‘calendar year 1992’ in subparagraph (B)
thereof ’’.
(12) Subparagraph (B) of section 6601(j)(3) is
amended by striking ‘‘by substituting ‘calendar year
1997’ for ‘calendar year 1992’ in subparagraph (B)
thereof ’’.
(13) Sections 468B(b)(1), 511(b)(1), 641(a),
641(d)(2)(A), and 685(d) are each amended by
striking ‘‘section 1(e)’’ each place it appears and in-
serting ‘‘section 1(d)’’.
(14) Sections 1(f)(2) and 904(b)(3)(E)(ii) are
each amended by striking ‘‘(d), or (e)’’ and inserting
‘‘or (d)’’.
(15) Paragraph (1) of section 1(f) is amended
by striking ‘‘(d), and (e)’’ and inserting ‘‘and (d)’’.
(d) EFFECTIVE DATE.—The amendments made by
this section shall apply to taxable years beginning after
December 31, 1998.
Æ
I 
114TH CONGRESS 
2D SESSION 
H. R. 5609 
To prohibit any appropriation of funds to the Saint Lawrence Seaway 
Development Corporation, and for other purposes. 
IN THE HOUSE OF REPRESENTATIVES 
JUNE 28, 2016 
Mr. SALMON introduced the following bill; which was referred to the 
Committee on Transportation and Infrastructure 
A BILL 
To prohibit any appropriation of funds to the Saint Lawrence 
Seaway Development Corporation, 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. FUNDING PROHIBITION. 
No funds are authorized to be appropriated for the 
programs, activities, or expenses of the Saint Lawrence 
Seaway Development Corporation, as created by section 
1 of the Act of May 13, 1954 (68 Stat. 93, chapter 201; 
33 U.S.C. 981). 
Æ 
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For necessary expenses of the Workforce Investment
Act of 1998, including the purchase and hire of passenger
motor vehicles, the construction, alteration, and repair of
buildings and other facilities, and the purchase of real
property for training centers as authorized by such Act;
$2,463,000,000 
plus 
reimbursements, 
of 
which
$2,363,000,000 is available for obligation for the period
October 1, 2005, through June 30, 2006, and of which
$100,000,000 is available for the period October 1, 2005,
through June 30, 2008, for necessary expenses of con-
struction, rehabilitation, and acquisition of Job Corps cen-
ters.
Of the unobligated funds contained in the H–1 B
Nonimmigrant Petitioner Account that are available to the
Secretary of Labor pursuant to section 286(s)(2) of the
Immigration and Nationality Act (8 U.S.C. 1356(s)(2)),
$100,000,000 are rescinded.
COMMUNITY SERVICE EMPLOYMENT FOR OLDER
AMERICANS
To carry out title V of the Older Americans Act of
1965, as amended, $440,200,000.
FEDERAL UNEMPLOYMENT BENEFITS AND ALLOWANCES
For payments during the current fiscal year of trade
adjustment benefit payments and allowances under part
I and section 246; and for training, allowances for job
search and relocation, and related State administrative ex-
SECTION 1. SHORT TITLE.
This Act may be cited as the ‘‘Amy Somers Volun-
teers at Food Banks Act’’.
SEC. 2. FAIR LABOR STANDARDS ACT OF 1938.
Section 3(e) of the Fair Labor Standards Act of 1938
(29 U.S.C. 203(e)) is amended by adding at the end the
following:
‘‘(5) The term ‘employee’ does not include individuals
who volunteer their services solely for humanitarian pur-
poses to private non-profit food banks and who receive
from the food banks groceries.’’.
Passed the House of Representatives June 25, 1998.
Attest:
Clerk.
H. R.3152
One Hundred Fifth Congress
of the
United States of America
AT THE SECOND SESSION
Begun and held at the City of Washington on Tuesday,
the twenty-seventh day of January, one thousand nine hundred and ninety-eight
An Act
To provide that certain volunteers at private non-profit food banks are not employees
for purposes of the Fair Labor Standards Act of 1938.
Be it enacted by the Senate and House of Representatives of
the United States of America in Congress assembled,
SECTION 1. SHORT TITLE.
This Act may be cited as the ‘‘Amy Somers Volunteers at
Food Banks Act’’.
SEC. 2. FAIR LABOR STANDARDS ACT OF 1938.
Section 3(e) of the Fair Labor Standards Act of 1938 (29 U.S.C.
203(e)) is amended by adding at the end the following:
‘‘(5) The term ‘employee’ does not include individuals who
volunteer their services solely for humanitarian purposes to private
non-profit food banks and who receive from the food banks
groceries.’’.
Speaker of the House of Representatives.
Vice President of the United States and
President of the Senate.
I
#
105TH CONGRESS
2D SESSION
H. R. 3152
To provide that certain volunteers at private non-profit food banks are not
employees for purposes of the Fair Labor Standards Act of 1938.
IN THE HOUSE OF REPRESENTATIVES
FEBRUARY 4, 1998
Mr. CAMPBELL introduced the following bill; which was referred to the
Committee on Education and the Workforce
A BILL
To provide that certain volunteers at private non-profit food
banks are not employees for purposes of the Fair Labor
Standards Act of 1938.
Be it enacted by the Senate and House of Representa-
tives of the United States of America in Congress assembled,
SECTION 1. FAIR LABOR STANDARDS ACT OF 1938.
Section 3(e) of the Fair Labor Standards Act of 1938
(29 U.S.C. 203(e)) is amended by adding at the end the
following:
‘‘(5) The term ‘employee’ does not include individuals
who volunteer their services solely for humanitarian pur-
HR 3152 IH1S
poses to private non-profit food banks and who receive
from the food banks groceries.’’.
Æ
IIA
105TH CONGRESS
2D SESSION
H. R. 3152
IN THE SENATE OF THE UNITED STATES
JUNE 25, 1998
Received; read twice and referred to the Committee on Labor and Human
Resources
AN ACT
To provide that certain volunteers at private non-profit food
banks are not employees for purposes of the Fair Labor
Standards Act of 1938.
Be it enacted by the Senate and House of Representa-
tives of the United States of America in Congress assembled,
HR 3152 RFS
SECTION 1. SHORT TITLE.
This Act may be cited as the ‘‘Amy Somers Volun-
teers at Food Banks Act’’.
SEC. 2. FAIR LABOR STANDARDS ACT OF 1938.
Section 3(e) of the Fair Labor Standards Act of 1938
(29 U.S.C. 203(e)) is amended by adding at the end the
following:
‘‘(5) The term ‘employee’ does not include individuals
who volunteer their services solely for humanitarian pur-
poses to private non-profit food banks and who receive
from the food banks groceries.’’.
Passed the House of Representatives June 25, 1998.
Attest:
ROBIN H. CARLE,
Clerk.
HR 3155 IH
‘‘(B) any State law involving the possession,
distribution, or manufacture of a controlled sub-
stance (as defined in section 102 of the Controlled
Substances Act).’’.
Æ
I 
114TH CONGRESS 
2D SESSION 
H. R. 5612 
To designate the facility of the United States Postal Service located at 
2886 Sandy Plains Road in Marietta, Georgia, as the ‘‘Marine Lance 
Corporal Squire ‘Skip’ Wells Post Office Building’’. 
IN THE HOUSE OF REPRESENTATIVES 
JULY 1, 2016 
Mr. TOM PRICE of Georgia (for himself, Mr. CARTER of Georgia, Mr. BISHOP 
of Georgia, Mr. WESTMORELAND, Mr. JOHNSON of Georgia, Mr. LEWIS, 
Mr. WOODALL, Mr. AUSTIN SCOTT of Georgia, Mr. COLLINS of Georgia, 
Mr. JODY B. HICE of Georgia, Mr. LOUDERMILK, Mr. ALLEN, Mr. 
DAVID SCOTT of Georgia, and Mr. GRAVES of Georgia) introduced the 
following bill; which was referred to the Committee on Oversight and 
Government Reform 
A BILL 
To designate the facility of the United States Postal Service 
located at 2886 Sandy Plains Road in Marietta, Georgia, 
as the ‘‘Marine Lance Corporal Squire ‘Skip’ Wells Post 
Office Building’’. 
Be it enacted by the Senate and House of Representa-
tives of the United States of America in Congress assembled, 
SECTION 1. MARINE LANCE CORPORAL SQUIRE ‘‘SKIP’’ 
WELLS POST OFFICE BUILDING. 
(a) DESIGNATION.—The facility of the United States 
Postal Service located at 2886 Sandy Plains Road in 
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‘‘SEC. 4. AUTHORITY TO DENY, LIMIT, OR REVOKE PASS-
PORTS AND PASSPORT CARDS TO INDIVID-
UALS 
AFFILIATED 
WITH 
FOREIGN 
TER-
RORIST ORGANIZATIONS. 
‘‘(a) INELIGIBILITY.— 
‘‘(1) ISSUANCE.—Except as provided in sub-
section (b), the Secretary of State may not issue a 
passport or passport card to any individual whom 
the Secretary has determined— 
‘‘(A) is a member of or is otherwise affili-
ated with an organization the Secretary has 
designated as a foreign terrorist organization 
pursuant to section 219 of the Immigration and 
Nationality Act (8 U.S.C. 1189); or 
‘‘(B) has aided, abetted, or provided mate-
rial support to such an organization. 
‘‘(2) REVOCATION.—Except as provided in sub-
section (b), the Secretary of State shall revoke a 
passport or passport card previously issued to any 
individual described in paragraph (1). 
‘‘(b) EXCEPTIONS.— 
‘‘(1) EMERGENCY
CIRCUMSTANCES, HUMANI-
TARIAN
REASONS, AND
LAW
ENFORCEMENT
PUR-
POSES.—Notwithstanding paragraphs (1) and (2) of 
subsection (a), the Secretary of State may issue or 
decline to revoke a passport or passport card, in 
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emergency circumstances, for humanitarian reasons, 
or for law enforcement purposes, to an individual de-
scribed in paragraph (1) of such subsection. 
‘‘(2) LIMITATION
FOR
RETURN
TO
UNITED 
STATES.—Notwithstanding subsection (a)(2), the 
Secretary of State, before revocation, shall— 
‘‘(A) limit a previously issued passport or 
passport card only for return travel to the 
United States; or 
‘‘(B) issue a limited passport or passport 
card that only permits return travel to the 
United States. 
‘‘(c) RIGHT OF REVIEW.—Any person who, in accord-
ance with this section, is denied issuance of a passport 
or passport card by the Secretary of State, or whose pass-
port or passport card is revoked or otherwise limited by 
the Secretary of State, may request a hearing before the 
Secretary not later than 60 days after receiving notice of 
such denial, revocation, or limitation. 
‘‘(d) REPORT.—If the Secretary of State issues, lim-
its, or declines to revoke a passport or passport card in 
accordance with subsection (b), the Secretary shall, not 
later than 30 days after any such action, submit to Con-
gress a report on such action.’’. 
Æ 
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I
105TH CONGRESS
2D SESSION
H. R. 3153
To establish a uniform closing time for the operation of polls on the date
of the election of the President and Vice President.
IN THE HOUSE OF REPRESENTATIVES
FEBRUARY 4, 1998
Mr. CAMPBELL introduced the following bill; which was referred to the
Committee on House Oversight
A BILL
To establish a uniform closing time for the operation of
polls on the date of the election of the President and
Vice President.
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 ‘‘Uniform Poll Closing
Act of 1998’’.
SEC. 2. ESTABLISHMENT OF UNIFORM POLL CLOSING TIME
ON PRESIDENTIAL ELECTION DAY.
For each election of a President and Vice President
held on the Tuesday next after the 1st Monday in Novem-
ber (beginning with the election in 2000), the polls in each
State and the District of Columbia shall close at 11 p.m.
eastern standard time.
Æ
Marietta, Georgia, shall be known and designated as the 
‘‘Marine Lance Corporal Squire ‘Skip’ Wells Post Office 
Building’’. 
(b) REFERENCES.—Any reference in a law, map, reg-
ulation, document, paper, or other record of the United 
States to the facility referred to in subsection (a) shall 
be deemed to be a reference to the ‘‘Marine Lance Cor-
poral Squire ‘Skip’ Wells Post Office Building’’. 
Æ 
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