datamatters24/research-document-archive huggingface dataset:
IIB 
114TH CONGRESS 
2D SESSION 
H. R. 3791 
IN THE SENATE OF THE UNITED STATES 
APRIL 18, 2016 
Received; read twice and referred to the Committee on Banking, Housing, and 
Urban Affairs 
AN ACT 
To raise the consolidated assets threshold under the small 
bank holding company policy statement, and for other 
purposes. 
Be it enacted by the Senate and House of Representa-
tives of the United States of America in Congress assembled, 
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HR 3791 RFS
Financial and Managerial Factors of the Board 
of Governors (12 CFR part 225—appendix 
C).’’. 
Passed the House of Representatives April 14, 2016. 
Attest: 
KAREN L. HAAS, 
Clerk. 
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IB 
Union Calendar No. 360 
114TH CONGRESS 
2D SESSION 
H. R. 3791 
[Report No. 114–474] 
To raise the consolidated assets threshold under the small bank holding 
company policy statement, and for other purposes. 
IN THE HOUSE OF REPRESENTATIVES 
OCTOBER 21, 2015 
Mrs. LOVE (for herself and Mr. LUETKEMEYER) introduced the following bill; 
which was referred to the Committee on Financial Services 
MARCH 23, 2016 
Additional sponsors: Mr. SESSIONS, Mr. WILLIAMS, and Mr. STIVERS 
MARCH 23, 2016 
Committed to the Committee of the Whole House on the State of the Union 
and ordered to be printed 
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A BILL 
To raise the consolidated assets threshold under the small 
bank holding company policy statement, and for other 
purposes. 
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Be it enacted by the Senate and House of Representa-
tives of the United States of America in Congress assembled, 
SECTION 1. CHANGES REQUIRED TO SMALL BANK HOLD-
ING COMPANY POLICY STATEMENT ON AS-
SESSMENT OF FINANCIAL AND MANAGERIAL 
FACTORS. 
(a) IN GENERAL.—Before the end of the 6-month pe-
riod beginning on the date of the enactment of this Act, 
the Board of Governors of the Federal Reserve System 
shall revise the Small Bank Holding Company Policy 
Statement on Assessment of Financial and Managerial 
Factors (12 C.F.R. part 225—appendix C) to raise the 
consolidated asset threshold under such policy statement 
from $1,000,000,000 (as adjusted by Public Law 113– 
250) to $5,000,000,000. 
(b) CONFORMING AMENDMENT.—Subparagraph (C) 
of section 171(b)(5) of the Dodd-Frank Wall Street Re-
form 
and 
Consumer 
Protection 
Act 
(12 
U.S.C. 
5371(b)(5)) is amended to read as follows: 
‘‘(C) any bank holding company or savings 
and loan holding company that is subject to the 
application of the Small Bank Holding Com-
pany Policy Statement on Assessment of Finan-
cial and Managerial Factors of the Board of 
Governors (12 C.F.R. part 225—appendix C).’’. 
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Union Calendar No. 360 
114TH CONGRESS 
2D SESSION 
H. R. 3791 
[Report No. 114–474] 
A BILL 
To raise the consolidated assets threshold under the 
small bank holding company policy statement, 
and for other purposes. 
MARCH 23, 2016 
Committed to the Committee of the Whole House on the 
State of the Union and ordered to be printed 
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identified under section 501(c)(3) of the Internal 
Revenue Code of 1986 (26 U.S.C. 501(c)(3)), pro-
vided that— 
‘‘(A) the risk retention group serves non-
profit organizations with tax-exempt status 
under section 501(c)(3) of the Internal Revenue 
Code of 1986 (26 U.S.C. 501(c)(3)) or edu-
cational institutions and education-related insti-
tutions that are nonprofit organizations or gov-
ernmental entities; 
‘‘(B) the risk retention group has been 
chartered or licensed as an insurance company 
under the laws of a State and authorized to en-
gage in the business of insurance under the 
laws of such State; 
‘‘(C) the risk retention group has engaged 
in the business of insurance pursuant to the 
charter or license and authority described in 
subparagraph (B) for a period not less than ten 
consecutive years; 
‘‘(D) the risk retention group maintains 
capital and surplus of at least $10,000,000, as 
calculated in accordance with accounting prin-
ciples generally accepted in the United States; 
and 
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HR 2014 PP
allocation of new budget authority or outlays
under subsection (a) to be exceeded; or
‘‘(B) in the case of the Committee on Ap-
propriations, the appropriate suballocation of
new budget authority or outlays under subsection
(b) to be exceeded.’’.
(d) SEPARATE ALLOCATIONS.—Section 302(g) is
amended to read as follows:
‘‘(g) SEPARATE ALLOCATIONS.—The Committees on
Appropriations and the Budget shall make separate alloca-
tions under subsections (a) and (b) consistent with the cat-
egories in section 251(c) of the Balanced Budget and Emer-
gency Deficit Control Act of 1985.’’.
SEC. 1606. AMENDMENTS TO SECTION 303.
(a) IN GENERAL.—Section 303 of the Congressional
Budget Act of 1974 is amended—
(1) by striking ‘‘NEW CREDIT AUTHORITY,’’
in the center heading;
(2) by striking paragraph (4) of subsection (a)
and be redesignating paragraphs (5) and (6) as para-
graphs (4) and (5), respectively;
(3) in subsection (b)(1)(A), by inserting ‘‘ad-
vanced, discretionary’’ before ‘‘new budget authority’’;
and
(4) by striking subsection (c).
771
HR 2014 PP
(6) After the last item, insert the following new
items:
‘‘Benefits under chapter 35 of title 38, Unit-
ed States Code, related to educational assistance
for survivors and dependents of certain veterans
with service-connected disabilities (36–0137–0–
1–702);
‘‘Assistance and services under chapter 31
of title 38, United States Code, relating to train-
ing and rehabilitation for certain veterans with
service-connected 
disabilities 
(36–0137–0–1–
702);
‘‘Benefits under subchapters I, II, and III
of chapter 37 of title 38, United States Code, re-
lating to housing loans for certain veterans and
for the spouses and surviving spouses of certain
veterans Guaranty and Indemnity Program Ac-
count (36–1119–0–1–704);
‘‘Loan Guaranty Program Account (36–
1025–0–1–704); and
‘‘Direct Loan Program Account (36–1024–
0–1–704).’’.
(b) CERTAIN PROGRAM BASES.—Section 255(f) of the
Balanced Budget and Emergency Deficit Control Act of
1985 is amended to read as follows:
‘‘(D) any update to the information pro-
vided under subsection (a)(2)(A)(iii)(VI); 
‘‘(E) for each entity providing regularly 
scheduled intercity or commuter rail passenger 
transportation, a description of the resources 
identified and allocated to implement a positive 
train control system; 
‘‘(F) for each railroad carrier or other en-
tity subject to subsection (a), the total number 
of route miles on which a positive train control 
system has been initiated for revenue service 
demonstration or implemented, as compared to 
the total number of route miles required to have 
a positive train control system under subsection 
(a); and 
‘‘(G) any other information requested by 
the Secretary. 
‘‘(2) PLAN
REVIEW.—The Secretary shall at 
least annually conduct reviews to ensure that rail-
road carriers or other entities are complying with 
the revised plan submitted under subsection (a), in-
cluding any amendments or any alternative schedule 
and sequence approved by the Secretary. Such rail-
road carriers or other entities shall provide such in-
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HR 2014 RDS
‘‘(G)(i) The requirements of subparagraph
(A)(i) and (C) shall not apply to a govern-
mental plan (within the meaning of section
414(d)).
‘‘(ii) 
The 
requirements 
of 
subsection
(m)(2) (without regard to subsection (a)(4))
shall apply to any matching contribution of a
governmental plan (as so defined).’’.
(c) NONDISCRIMINATION
RULES
FOR
SECTION
403(b) PLANS.—Section 403(b)(12) (relating to non-
discrimination requirements) is amended by adding at the
end the following:
‘‘(C) GOVERNMENTAL
PLANS.—For pur-
poses of paragraph (1)(D), the requirements of
subparagraph (A)(i) shall not apply to a gov-
ernmental plan (within the meaning of section
414(d)).’’.
(d) EFFECTIVE DATE.—
(1) IN GENERAL.—The amendments made by
this section apply to taxable years beginning on or
after the date of enactment of this Act.
(2) TREATMENT
FOR
YEARS
BEGINNING
BE-
FORE DATE OF ENACTMENT.—A governmental plan
(within the meaning of section 414(d) of the Inter-
nal Revenue Code of 1986) shall be treated as satis-
‘‘(6) OPEN MEETINGS AND OPEN RECORDS RE-
QUIREMENTS FOR CHARTER SCHOOLS.—The State 
must provide that charter schools are covered by the 
State’s open meetings and open records laws to the 
same extent that public schools and school boards 
are covered by such laws. 
‘‘(7) CHARTER SCHOOL AUTHORIZER AUTHOR-
ITY.—The State must have policies in force that 
provide charter school authorizers with the authority 
to— 
‘‘(A) inspect and obtain copies of any 
books and records of the charter schools they 
authorize, including all contracts entered into 
by the charter schools; and 
‘‘(B) conduct a review or audit of edu-
cational performance and financial operations of 
the charter schools they authorize. 
‘‘(8) CHARTER SCHOOL AUTHORIZER ACCOUNT-
ABILITY.—The State must have policies holding 
charter school authorizers responsible for monitoring 
the educational performance and financial operations 
of all charter schools that the charter school author-
izer has authorized. Such policies must include all of 
the following: 
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‘‘(A) Performance standards for charter 
school authorizers. 
‘‘(B) A standardized and public charter 
school authorizer performance reporting system 
that discloses, for each authorizer in each 
school year— 
‘‘(i) the number of applications re-
ceived; 
‘‘(ii) the number of applications ap-
proved; 
‘‘(iii) the name, location, and status of 
each authorized school; and 
‘‘(iv) all charter school closures, deci-
sions to deny renewal of charters, or deci-
sions to cancel charters, including reasons 
for the closures, nonrenewal decisions, or 
cancellation decisions. 
‘‘(C) The provision of technical assistance 
to help authorizers meet performance stand-
ards. 
‘‘(D) Authority on the part of an agency or 
instrumentality of the State to suspend or re-
voke an authorizer’s ability to authorize charter 
schools on the basis of poor performance, and 
policies relating to that authority, including— 
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HR 2014 RDS
(c) EFFECTIVE DATE.—The amendments made by
this section shall apply to taxable years beginning after
December 31, 1997.
SEC. 954. ELECTION TO CONTINUE EXCEPTION FROM
TREATMENT OF PUBLICLY TRADED PART-
NERSHIPS AS CORPORATIONS.
(a) IN GENERAL.—Section 7704 is amended by add-
ing at the end thereof the following new subsection:
‘‘(g) EXCEPTION FOR EXISTING PUBLICLY TRADED
PARTNERSHIPS.—
‘‘(1) IN
GENERAL.—Subsection (a) shall not
apply to an existing publicly traded partnership
which elects the application of this subsection and
consents to the application of the tax imposed by
paragraph (3).
‘‘(2) EXISTING
PUBLICLY
TRADED
PARTNER-
SHIP.—For purposes of this section, the term ‘exist-
ing publicly traded partnership’ means any publicly
traded partnership to which subsection (a) does not
apply as of the date of the enactment of this para-
graph (other than by reason of subsection (c)(1)).
‘‘(3) ADDITIONAL TAX ON ELECTING PUBLICLY
TRADED PARTNERSHIPS.—
‘‘(A) IMPOSITION OF TAX.—There is here-
by imposed for each taxable year on the income
715
(B) with respect to wages for which the
taxpayer claimed the benefits of section 45A of
such Code for a taxable year on a return filed
before March 18, 1997, but only if such return
was the first return of tax filed for such taxable
year.
(d) AMENDMENT RELATED TO TAX REFORM ACT OF
1986.—Paragraph (3) of section 1059(d) is amended by
striking ‘‘subsection (a)(2)’’ and inserting ‘‘subsection
(a)’’.
(e) AMENDMENT RELATED TO TAX REFORM ACT OF
1984.—
(1) Section 267(f) is amended by adding at the
end the following new paragraph:
‘‘(4) DETERMINATION
OF
RELATIONSHIP
RE-
SULTING
IN
DISALLOWANCE
OF
LOSS, FOR
PUR-
POSES OF OTHER PROVISIONS.—For purposes of any
other section of this title which refers to a relation-
ship which would result in a disallowance of losses
under this section, deferral under paragraph (2)
shall be treated as disallowance.’’.
(2) EFFECTIVE DATE.—The amendment made
by paragraph (1) shall take effect as if included in
section 174(b) of the Tax Reform Act of 1984.
(f) CLERICAL AMENDMENTS.—
716
(1) Clause (iii) of section 163(j)(2)(B) is
amended by striking ‘‘clause (i)’’ and inserting
‘‘clause (ii)’’.
(2) Paragraph (1) of section 665(d) is amended
in the last sentence by striking ‘‘or 669(d) and (e)’’.
(3) Subsection (g) of section 1441 (relating to
cross reference) is amended by striking ‘‘one-half’’
and inserting ‘‘85 percent’’.
(4) Paragraph (1) of section 2523(g) is amend-
ed by striking ‘‘qualified remainder trust’’ and in-
serting ‘‘qualified charitable remainder trust’’.
(5) Subsection (d) of section 9502 is amended
by redesignating the paragraph added by section
806 of the Federal Aviation Reauthorization Act of
1996 as paragraph (6).
Passed the House of Representatives June 26, 1997.
Attest:
Clerk.
260
HR 2014 RDS
(2) TIMESHARE ASSOCIATION DEFINED.—Sub-
section (c) of section 528 is amended by redesignat-
ing paragraph (4) as paragraph (5) and by inserting
after paragraph (3) the following new paragraph:
‘‘(4) 
TIMESHARE
ASSOCIATION.—The 
term
‘timeshare association’ means any organization
(other than a condominium management associa-
tion) meeting the requirement of subparagraph (A)
of paragraph (1) if any member thereof holds a
timeshare right to use, or a timeshare ownership in-
terest in, real property constituting association prop-
erty.’’.
(b) EXEMPT FUNCTION INCOME.—Paragraph (3) of
section 528(d) is amended by striking ‘‘or’’ at the end of
subparagraph (A), by striking the period at the end of
subparagraph (B) and inserting ‘‘, or’’, and by adding at
the end the following new subparagraph:
‘‘(C) owners of timeshare rights to use, or
timeshare ownership interests in, real property
in the case of a timeshare association.’’.
(c) RATE OF TAX.—Subsection (b) of section 528 (re-
lating to certain homeowners associations) is amended by
inserting before the period ‘‘(32 percent of such income
in the case of a timeshare association)’’.
I 
114TH CONGRESS 
1ST SESSION H. R. 3796 
To amend section 232 of the National Housing Act to provide that nursing 
homes receiving low ratings for purposes of the Medicare or Medicaid 
programs are ineligible for mortgage insurance under such section, and 
for other purposes. 
IN THE HOUSE OF REPRESENTATIVES 
OCTOBER 21, 2015 
Mr. WALKER introduced the following bill; which was referred to the 
Committee on Financial Services 
A BILL 
To amend section 232 of the National Housing Act to pro-
vide that nursing homes receiving low ratings for pur-
poses of the Medicare or Medicaid programs are ineligible 
for mortgage insurance under such section, and for other 
purposes. 
Be it enacted by the Senate and House of Representa-
tives of the United States of America in Congress assembled, 
SECTION 1. SHORT TITLE. 
This Act may be cited as the ‘‘Nursing Home Ac-
countability Act of 2015’’. 
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SEC. 2. INELIGIBILITY FOR MORTGAGES UNDER SECTION 
232 OF NATIONAL HOUSING ACT. 
Section 232 of the National Housing Act (12 U.S.C. 
1715w) is amended by adding at the end the following 
new subsection: 
‘‘(k) INELIGIBILITY BASED ON 5-STAR RATING SYS-
TEM SCORE.— 
‘‘(1) INELIGIBILITY.—Except as provided in 
paragraph (2), on and after January 1, 2017, the 
Secretary may not insure any mortgage under this 
section for any nursing home that for any period of 
30 or more consecutive months beginning after De-
cember 31, 2016, has had as an overall quality rat-
ing, under the 5-Star Quality Rating System, of 2 
or less stars or an equivalent rating under any suc-
cessor system. 
‘‘(2) RENEWAL
OF
ELIGIBILITY.—A nursing 
home that is otherwise ineligible for mortgage insur-
ance under this section by reason of paragraph (1) 
shall be eligible for such insurance if after the con-
clusion of the most recent period described in sub-
paragraph (A) for such facility, such facility has 
maintained, for a period of 30 or more consecutive 
months, an overall quality rating under the 5-Star 
Quality Rating System of 3 or more stars or an 
equivalent rating under any successor system. 
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‘‘(3) 5-STAR
QUALITY
RATING
SYSTEM.—The 
term ‘5-Star Quality Rating System’ means the rat-
ing system established pursuant to sections 1819(i) 
and 1919(i) of the Social Security Act (42 U.S.C. 
1395i–3(i), 1396(r)(i)) and in effect on the date of 
the enactment of this subsection. 
‘‘(4) EXISTING
MORTGAGES.—This subsection 
may not be construed to affect any mortgage insured 
under this section before the date specified in para-
graph (1).’’. 
Æ 
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114TH CONGRESS 
1ST SESSION 
H. R. 37 
AN ACT 
To make technical corrections to the Dodd-Frank Wall Street 
Reform and Consumer Protection Act, to enhance the 
ability of small and emerging growth companies to access 
capital through public and private markets, to reduce 
regulatory burdens, and for other purposes. 
Be it enacted by the Senate and House of Representa-
tives of the United States of America in Congress assembled,
IB 
Union Calendar No. 340 
114TH CONGRESS 
2D SESSION 
H. R. 3797 
[Report No. 114–445] 
To establish the bases by which the Administrator of the Environmental 
Protection Agency shall issue, implement, and enforce certain emission 
limitations and allocations for existing electric utility steam generating 
units that convert coal refuse into energy. 
IN THE HOUSE OF REPRESENTATIVES 
OCTOBER 22, 2015 
Mr. ROTHFUS (for himself, Mr. BARLETTA, Mr. THOMPSON of Pennsylvania, 
and Mr. KELLY of Pennsylvania) introduced the following bill; which was 
referred to the Committee on Energy and Commerce 
MARCH 7, 2016 
Additional sponsors: Mr. MCKINLEY, Mr. MURPHY of Pennsylvania, and Mr. 
SESSIONS 
MARCH 7, 2016 
Committed to the Committee of the Whole House on the State of the Union 
and ordered to be printed 
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H. R. 3819—7 
beginning on October 1, 2015, and ending on November 
20, 2015,’’; 
(F) in subparagraph (F) by striking ‘‘and $237,705 for 
the period beginning on October 1, 2015, and ending on 
October 29, 2015,’’ and inserting ‘‘and $418,033 for the 
period beginning on October 1, 2015, and ending on 
November 20, 2015,’’; 
(G) in subparagraph (G) by striking ‘‘and $396,175 
for the period beginning on October 1, 2015, and ending 
on October 29, 2015,’’ and inserting ‘‘and $696,721 for 
the period beginning on October 1, 2015, and ending on 
November 20, 2015,’’; 
(H) in subparagraph (H) by striking ‘‘and $305,055 
for the period beginning on October 1, 2015, and ending 
on October 29, 2015,’’ and inserting ‘‘and $536,475 for 
the period beginning on October 1, 2015, and ending on 
November 20, 2015,’’; 
(I) in subparagraph (I) by striking ‘‘and $171,615,027 
for the period beginning on October 1, 2015, and ending 
on October 29, 2015,’’ and inserting ‘‘and $301,805,738 
for the period beginning on October 1, 2015, and ending 
on November 20, 2015,’’; 
(J) in subparagraph (J) by striking ‘‘and $33,896,721 
for the period beginning on October 1, 2015, and ending 
on October 29, 2015,’’ and inserting ‘‘and $59,611,475 for 
the period beginning on October 1, 2015, and ending on 
November 20, 2015,’’; and 
(K) in subparagraph (K) by striking ‘‘and $41,669,672 
for the period beginning on October 1, 2015, and ending 
on October 29, 2015,’’ and inserting ‘‘and $73,281,148 for 
the period beginning on October 1, 2015, and ending on 
November 20, 2015,’’. 
(b) RESEARCH, DEVELOPMENT DEMONSTRATION
AND DEPLOY-
MENT PROJECTS.—Section 5338(b) of title 49, United States Code, 
is amended by striking ‘‘and $5,546,448 for the period beginning 
on October 1, 2015, and ending on October 29, 2015’’ and inserting 
‘‘and $9,754,098 for the period beginning on October 1, 2015, and 
ending on November 20, 2015’’. 
(c) TRANSIT COOPERATIVE RESEARCH PROGRAM.—Section 5338(c) 
of title 49, United States Code, is amended by striking ‘‘and 
$554,645 for the period beginning on October 1, 2015, and ending 
on October 29, 2015’’ and inserting ‘‘and $975,410 for the period 
beginning on October 1, 2015, and ending on November 20, 2015’’. 
(d) TECHNICAL ASSISTANCE AND STANDARDS DEVELOPMENT.— 
Section 5338(d) of title 49, United States Code, is amended by 
striking ‘‘and $554,645 for the period beginning on October 1, 2015, 
and ending on October 29, 2015’’ and inserting ‘‘and $975,410 
for the period beginning on October 1, 2015, and ending on 
November 20, 2015’’. 
(e) HUMAN RESOURCES AND TRAINING.—Section 5338(e) of title 
49, United States Code, is amended by striking ‘‘and $396,175 
for the period beginning on October 1, 2015, and ending on October 
29, 2015’’ and inserting ‘‘and $696,721 for the period beginning 
on October 1, 2015, and ending on November 20, 2015’’. 
(f) CAPITAL INVESTMENT GRANTS.—Section 5338(g) of title 49, 
United States Code, is amended by striking ‘‘and $151,101,093 
for the period beginning on October 1, 2015, and ending on October