datamatters24/research-document-archive huggingface dataset:
is needed, including any specific laws or regula-
tions the agency believes are being violated by 
the customer or group of customers, if any. 
(2) JUSTIFICATION
REQUIREMENT.—A jus-
tification described under paragraph (1)(B) may not 
be based solely on the reputation risk to the deposi-
tory institution. 
(c) CUSTOMER NOTICE.— 
(1) NOTICE
REQUIRED.—Except as provided 
under paragraph (2), if an appropriate Federal 
banking agency orders a depository institution to 
terminate a specific customer account or a group of 
customer accounts, the depository institution shall 
inform the customer or customers of the justification 
for the customer’s account termination described 
under subsection (b). 
(2) NOTICE
PROHIBITED
IN
CASES
OF
NA-
TIONAL SECURITY.—If an appropriate Federal bank-
ing agency requests or orders a depository institu-
tion to terminate a specific customer account or a 
group of customer accounts based on a belief that 
the customer or customers pose a threat to national 
security, or are otherwise described under subsection 
(a)(2), neither the depository institution nor the ap-
propriate Federal banking agency may inform the 
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scribed under subsection (a)(2), neither the de-
pository institution nor the appropriate Federal 
banking agency may inform the customer or 
customers of the justification for the customer’s 
account termination. 
(B) 
NOTICE
PROHIBITED
IN
OTHER 
CASES.—If an appropriate Federal banking 
agency determines that the notice required 
under paragraph (1) may interfere with an au-
thorized criminal investigation, neither the de-
pository institution nor the appropriate Federal 
banking agency may inform the specific cus-
tomer or group of customers of the justification 
for the customer’s account termination. 
(d) REPORTING REQUIREMENT.—Each appropriate 
Federal banking agency shall issue an annual report to 
the Congress stating— 
(1) the aggregate number of specific customer 
accounts that the agency requested or ordered a de-
pository institution to terminate during the previous 
year; and 
(2) the legal authority on which the agency re-
lied in making such requests and orders and the fre-
quency on which the agency relied on each such au-
thority.
(e) DEFINITIONS.—For purposes of this section: 
(1) APPROPRIATE
FEDERAL
BANKING
AGEN-
CY.—The term ‘‘appropriate Federal banking agen-
cy’’ means— 
(A) the appropriate Federal banking agen-
cy, as defined under section 3 of the Federal 
Deposit Insurance Act (12 U.S.C. 1813); and 
(B) the National Credit Union Administra-
tion, in the case of an insured credit union. 
(2) DEPOSITORY INSTITUTION.—The term ‘‘de-
pository institution’’ means— 
(A) a depository institution, as defined 
under section 3 of the Federal Deposit Insur-
ance Act (12 U.S.C. 1813); and 
(B) an insured credit union. 
Passed the House of Representatives December 11, 
2017. 
Attest: 
Clerk.
115TH CONGRESS 
1ST SESSION 
H. R. 2706 
AN ACT 
To provide requirements for the appropriate Fed-
eral banking agencies when requesting or order-
ing a depository institution to terminate a spe-
cific customer account, to provide for additional 
requirements related to subpoenas issued under 
the Financial Institutions Reform, Recovery, and 
Enforcement Act of 1989, and for other pur-
poses.
IIB 
115TH CONGRESS 
1ST SESSION H. R. 2706 
IN THE SENATE OF THE UNITED STATES 
DECEMBER 12, 2017 
Received; read twice and referred to the Committee on Banking, Housing, and 
Urban Affairs 
AN ACT 
To provide requirements for the appropriate Federal banking 
agencies when requesting or ordering a depository insti-
tution to terminate a specific customer account, to pro-
vide for additional requirements related to subpoenas 
issued under the Financial Institutions Reform, Recov-
ery, and Enforcement Act of 1989, and for other pur-
poses. 
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 2706 RFS 
SECTION 1. SHORT TITLE. 
This Act may be cited as the ‘‘Financial Institution 
Customer Protection Act of 2017’’. 
SEC. 2. REQUIREMENTS FOR DEPOSIT ACCOUNT TERMI-
NATION REQUESTS AND ORDERS. 
(a) TERMINATION REQUESTS OR ORDERS MUST BE 
VALID.— 
(1) IN
GENERAL.—An appropriate Federal 
banking agency may not formally or informally re-
quest or order a depository institution to terminate 
a specific customer account or group of customer ac-
counts or to otherwise restrict or discourage a de-
pository institution from entering into or maintain-
ing a banking relationship with a specific customer 
or group of customers unless— 
(A) the agency has a valid reason for such 
request or order; and 
(B) such reason is not based solely on rep-
utation risk. 
(2) 
TREATMENT
OF
NATIONAL
SECURITY 
THREATS.—If an appropriate Federal banking agen-
cy believes a specific customer or group of customers 
is, or is acting as a conduit for, an entity which— 
(A) poses a threat to national security; 
(B) is involved in terrorist financing; 
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I 
115TH CONGRESS 
1ST SESSION H. R. 2742 
To amend title IV of the Social Security Act to require States to adopt 
an electronic system to help expedite the placement of children in foster 
care or guardianship, or for adoption, across State lines, and to provide 
funding to aid States in developing such a system, and for other pur-
poses. 
IN THE HOUSE OF REPRESENTATIVES 
MAY 25, 2017 
Mrs. WALORSKI (for herself and Mr. DANNY K. DAVIS of Illinois) introduced 
the following bill; which was referred to the Committee on Ways and Means 
A BILL 
To amend title IV of the Social Security Act to require 
States to adopt an electronic system to help expedite 
the placement of children in foster care or guardianship, 
or for adoption, across State lines, and to provide fund-
ing to aid States in developing such a 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. 
This Act may be cited as the ‘‘Modernizing the Inter-
state Placement of Children in Foster Care Act’’. 
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‘‘(f) ANNUAL REPORT.—The Ombudsman shall sub-
mit to the Secretary and Congress an annual report that 
contains the following with respect to the year covered by 
the report: 
‘‘(1) A description of the activities carried out 
by the Office. 
‘‘(2) An analysis of the data described in sub-
section (d). 
‘‘(3) An evaluation of the problems experienced 
by, and the complaints made by or on behalf of, cov-
ered patients. 
‘‘(4) Recommendations for— 
‘‘(A) improving the quality of care and life 
of covered patients; and 
‘‘(B) protecting the health, safety, welfare, 
and rights of covered patients. 
‘‘(5) An analysis of the success of the Office, 
including— 
‘‘(A) a description of the services provided 
to covered patients as described in subsection 
(b)(2); and 
‘‘(B) an identification of barriers to the 
Office for better carrying out the duties of the 
Office. 
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Union Calendar No. 306 
115TH CONGRESS 
1ST SESSION 
H. R. 2706 
[Report No. 115–414] 
A BILL 
To provide requirements for the appropriate Fed-
eral banking agencies when requesting or order-
ing a depository institution to terminate a spe-
cific customer account, to provide for additional 
requirements related to subpoenas issued under 
the Financial Institutions Reform, Recovery, and 
Enforcement Act of 1989, and for other pur-
poses. 
NOVEMBER 16, 2017 
Reported with an amendment, committed to the Com-
mittee of the Whole House on the State of the Union, 
and ordered to be printed 
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financial or other services to or in support of, 
any person described in paragraph (2); or 
(B) has, directly or indirectly, knowingly 
and materially engaged in a significant trans-
action with any person described in paragraph 
(2). 
(2) PERSON DESCRIBED.—A person described 
in this paragraph is a foreign person that— 
(A) is a senior member of Hamas, the Pal-
estinian Islamic Jihad, or any affiliate or suc-
cessor thereof; 
(B) is a senior member of an entity that 
has, or whose members have, directly or indi-
rectly supported the terrorist activities of 
Hamas, the Palestinian Islamic Jihad, or any 
affiliate or successor thereof by knowingly en-
gaging in a significant transaction with, or pro-
viding material support to Hamas, the Pales-
tinian Islamic Jihad, or any affiliate or suc-
cessor thereof, or any person described in sub-
paragraph (A); or 
(C) has, directly or indirectly, supported 
the terrorist activities of Hamas, the Pales-
tinian Islamic Jihad, or any affiliate or suc-
cessor thereof by knowingly materially assisting, 
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‘‘(6) Any comments and suggestions described 
in subsection (b)(5). 
‘‘(7) Any other information the Ombudsman 
considers appropriate. 
‘‘(g) COVERED PATIENT DESCRIBED.—In this sec-
tion, the term ‘covered patient’ means an individual who 
is receiving medical care or hospital services at a medical 
facility of the Department.’’. 
(b) CLERICAL AMENDMENT.—The table of sections 
at the beginning of such chapter is amended by inserting 
after the item relating to section 7309 the following new 
item: 
‘‘7310. Office of the Ombudsman.’’. 
Æ 
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I 
115TH CONGRESS 
1ST SESSION H. R. 2708 
To amend title 38, United States Code, to repeal the limitation on the 
number of veterans authorized to be enrolled in programs of independent 
living services and assistance administered by the Secretary of Veterans 
Affairs. 
IN THE HOUSE OF REPRESENTATIVES 
MAY 25, 2017 
Ms. MICHELLE LUJAN GRISHAM of New Mexico (for herself, Mr. BEN RAY 
LUJA´N of New Mexico, and Mr. CARTWRIGHT) introduced the following 
bill; which was referred to the Committee on Veterans’ Affairs 
A BILL 
To amend title 38, United States Code, to repeal the limita-
tion on the number of veterans authorized to be enrolled 
in programs of independent living services and assistance 
administered by the Secretary of Veterans Affairs. 
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 ‘‘Veterans Independent 
Living Enhancement Act’’. 
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SEC. 2. REPEAL OF LIMITATION ON NUMBER OF VETERANS 
ENROLLED IN PROGRAMS OF INDEPENDENT 
LIVING SERVICES AND ASSISTANCE ADMINIS-
TERED BY THE SECRETARY OF VETERANS AF-
FAIRS. 
(a) REPEAL.—Section 3120 of title 38, United States 
Code, is amended— 
(1) by striking subsection (e); and 
(2) by redesignating subsection (f) as sub-
section (e). 
(b) CONFORMING AMENDMENT.—Subsection (a) of 
such section is amended by striking ‘‘subsection (f)’’ and 
inserting ‘‘subsection (e)’’. 
(c) REPORT TO CONGRESS.—Not later than 60 days 
after the date of the enactment of this Act, the Secretary 
of Veterans Affairs shall submit to the Committees on 
Veterans’ Affairs of the Senate and House of Representa-
tives a plan to educate employees of the Department of 
Veterans Affairs whose responsibilities relate to vocational 
rehabilitation counseling or employment counseling about 
the benefits and appropriate use of the independent living 
services provided under section 3120 of title 38, United 
States Code. 
Æ 
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I 
115TH CONGRESS 
1ST SESSION H. R. 2709 
To increase the participation of historically underrepresented demographic 
groups in science, technology, engineering, and mathematics education 
and industry. 
IN THE HOUSE OF REPRESENTATIVES 
MAY 25, 2017 
Mrs. CAROLYN B. MALONEY of New York (for herself, Mr. MEEKS, and Ms. 
JACKSON LEE) introduced the following bill; which was referred to the 
Committee on Science, Space, and Technology 
A BILL 
To increase the participation of historically underrepresented 
demographic groups in science, technology, engineering, 
and mathematics education and industry. 
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 ‘‘Women and Minorities 
in STEM Booster Act of 2017’’. 
SEC. 2. GRANT PROGRAM TO INCREASE THE PARTICIPA-
TION OF WOMEN AND UNDERREPRESENTED 
MINORITIES IN STEM FIELDS. 
(a) FINDINGS.—Congress finds the following: 
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(1) According to the National Academy of 
Sciences, STEM education at the undergraduate 
level is vital to developing a workforce that will allow 
the United States to remain the leader in the 21st 
century global economy. 
(2) According to the 2013 American Commu-
nity Survey Report on disparities in STEM employ-
ment, women comprise about half of the United 
States workforce but only make up 26 percent of 
STEM workers. 
(3) According to the National Center of Edu-
cation Statistics, women were more likely than men 
to switch out of STEM majors—32 percent vs. 26 
percent. 
(4) According to the 2010 Association of Amer-
ican University Women report ‘‘Why So Few?’’ ap-
proximately 52 percent of women in STEM fields 
quit their jobs about 10 years into their careers. It 
is important for gender equality to increase the re-
tention of women in STEM fields, as women in 
STEM careers earn 33 percent more than those in 
non-STEM jobs, and have a smaller wage gap rel-
ative to men. 
(5) According to recent Census Bureau projec-
tions, minorities will account for 57 percent of the 
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year, and the underlying actuarial 
value of assets and liabilities taken 
into account in determining such per-
centage; 
‘‘(III) the market value of the as-
sets of the plan as of the last day of 
the plan year preceding such plan 
year; 
‘‘(IV) the total value of all con-
tributions made during the plan year 
preceding such plan year; 
‘‘(V) the total value of all bene-
fits paid during the plan year pre-
ceding such plan year; 
‘‘(VI) cash flow projections for 
such plan year and either the 6 or 10 
succeeding plan years, at the election 
of the trustees, and the assumptions 
relied upon in making such projec-
tions; 
‘‘(VII) funding standard account 
projections for such plan year and the 
9 succeeding plan years, and the as-
sumptions relied upon in making such 
projections; 
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‘‘(VIII) the total value of all in-
vestment gains or losses during the 
plan year preceding such plan year; 
‘‘(IX) any significant reduction 
in the number of active participants 
during the plan year preceding such 
plan year, and the reason for such re-
duction; 
‘‘(X) a list of employers that 
withdrew from the plan in the plan 
year preceding such plan year, and 
the resulting reduction in contribu-
tions; 
‘‘(XI) a list of employers that 
paid withdrawal liability to the plan 
during the plan year preceding such 
plan year and, for each employer, a 
total assessment of the withdrawal li-
ability paid, the annual payment 
amount, and the number of years re-
maining in the payment schedule with 
respect to such withdrawal liability; 
‘‘(XII) any material changes to 
benefits, accrual rates, or contribution 
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I 
115TH CONGRESS 
1ST SESSION H. R. 2711 
To designate a National Memorial to Fallen Educators at the National 
Teachers Hall of Fame in Emporia, Kansas. 
IN THE HOUSE OF REPRESENTATIVES 
MAY 25, 2017 
Mr. MARSHALL (for himself, Ms. JENKINS of Kansas, Mr. YODER, Mr. 
MCNERNEY, Mr. MACARTHUR, Mr. NOLAN, and Ms. MOORE) introduced 
the following bill; which was referred to the Committee on Natural Re-
sources 
A BILL 
To designate a National Memorial to Fallen Educators at 
the National Teachers Hall of Fame in Emporia, Kansas. 
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 ‘‘National Memorial to 
Fallen Educators Act’’. 
SEC. 2. FINDINGS. 
Congress finds that— 
(1) from 1764 to the date of enactment of this 
Act, more than 119 educators from 36 States have 
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lost their lives in the United States while performing 
professional duties; 
(2) the United States lacks a national memorial 
dedicated to fallen educators; and 
(3) a memorial to fallen educators at the Na-
tional Teachers Hall of Fame in Emporia, Kansas— 
(A) was dedicated on June 12, 2014; and 
(B) will honor educators who have lost 
their lives in the line of professional service. 
SEC. 3. DESIGNATION. 
(a) IN GENERAL.—The memorial to fallen educators 
located at the National Teachers Hall of Fame in Empo-
ria, Kansas, is designated as the ‘‘National Memorial to 
Fallen Educators’’. 
(b) EFFECT OF DESIGNATION.—The national memo-
rial designated by this section is not a unit of the National 
Park System and the designation of the National Memo-
rial to Fallen Educators shall not require or permit Fed-
eral funds to be expended for any purpose related to that 
national memorial. 
Æ 
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IB 
Union Calendar No. 398 
115TH CONGRESS 
2D SESSION 
H. R. 2711 
[Report No. 115–533] 
To designate a National Memorial to Fallen Educators at the National 
Teachers Hall of Fame in Emporia, Kansas. 
IN THE HOUSE OF REPRESENTATIVES 
MAY 25, 2017 
Mr. MARSHALL (for himself, Ms. JENKINS of Kansas, Mr. YODER, Mr. 
MCNERNEY, Mr. MACARTHUR, Mr. NOLAN, and Ms. MOORE) introduced 
the following bill; which was referred to the Committee on Natural Re-
sources 
JANUARY 29, 2018 
Additional sponsors: Mr. NORCROSS, Mr. BEN RAY LUJA´N of New Mexico, 
Mr. ESTES of Kansas, Mr. CLEAVER, Mr. MURPHY of Pennsylvania, Mr. 
EVANS, Mr. THOMPSON of Pennsylvania, Mr. PETERSON, and Mr. GENE 
GREEN of Texas 
JANUARY 29, 2018 
Reported with an amendment, committed to the Committee of the Whole 
House on the State of the Union, and ordered to be printed 
[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 May 25, 2017] 
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A BILL 
To designate a National Memorial to Fallen Educators at 
the National Teachers Hall of Fame in Emporia, Kansas. 
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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. SHORT TITLE. 
This Act may be cited as the ‘‘National Memorial to 
Fallen Educators Act’’. 
SEC. 2. DESIGNATION. 
(a) IN GENERAL.—The memorial to fallen educators 
located at the National Teachers Hall of Fame in Emporia, 
Kansas, is designated as the ‘‘National Memorial to Fallen 
Educators’’. 
(b) EFFECT OF DESIGNATION.—The national memo-
rial designated by this section is not a unit of the National 
Park System and the designation of the National Memorial 
to Fallen Educators shall not require or permit Federal 
funds to be expended for any purpose related to that na-
tional memorial. 
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Union Calendar No. 398 
115TH CONGRESS 
2D SESSION 
H. R. 2711 
[Report No. 115–533] 
A BILL 
To designate a National Memorial to Fallen Edu-
cators at the National Teachers Hall of Fame in 
Emporia, Kansas. 
JANUARY 29, 2018 
Reported with an amendment, committed to the Com-
mittee of the Whole House on the State of the Union, 
and ordered to be printed 
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may relocate to the location to which the member 
will relocate in connection with the permanent 
change of station at such time during the covered 
relocation period as the member and spouse jointly 
select. 
‘‘(2) MEMBERS
AND
SPOUSES
ELIGIBLE
TO 
MAKE
ELECTIONS.—A member and spouse may 
make an election pursuant to paragraph (1) as fol-
lows: 
‘‘(A) If the spouse either— 
‘‘(i) is gainfully employed at the be-
ginning of the covered relocation period 
concerned; or 
‘‘(ii) is enrolled in a degree, certifi-
cate, or license-granting program at the 
beginning of the covered relocation period. 
‘‘(B) If the member and spouse have one 
or more dependents at the beginning of the cov-
ered relocation period concerned, either— 
‘‘(i) at least one dependent is a child 
in elementary or secondary school at the 
beginning of the covered relocation period; 
‘‘(ii) the spouse or at least one such 
dependent are covered by the Exceptional 
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I 
115TH CONGRESS 
1ST SESSION H. R. 2714 
To facilitate the use of outcome-based performance standards by the 
Department of Transportation, and for other purposes. 
IN THE HOUSE OF REPRESENTATIVES 
MAY 25, 2017 
Mr. MEADOWS (for himself, Mr. MASSIE, Mr. LABRADOR, Mr. SANFORD, Mr. 
SENSENBRENNER, Mr. GOHMERT, Mr. LEWIS of Minnesota, Mr. BUDD, 
Mr. BRAT, and Mr. PALMER) introduced the following bill; which was re-
ferred to the Committee on Transportation and Infrastructure 
A BILL 
To facilitate the use of outcome-based performance standards 
by the Department of Transportation, and for other pur-
poses. 
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 ‘‘Revamping American 
Infrastructure Act of 2017’’. 
SEC. 2. USE OF OUTCOME-BASED PERFORMANCE STAND-
ARDS. 
(a) COMPREHENSIVE REVIEW.—The Secretary of 
Transportation shall conduct a comprehensive review of 
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