Presidential Library Donation Reform Act of 2016

Bill: 114-hr-1069
Sponsor: full_name: Rep. Duncan, John J., Jr. [R-TN-2]
Introduced: 2015-02-25
Policy area: Government Operations and Politics
Subjects: Fraud offenses and financial crimes

Government ethics and transparency, public corruption

Government information and archives

Libraries and archives

Presidential administrations

Presidents and presidential powers, Vice Presidents
Latest action: action_date: 2016-01-19
text: Read twice. Placed on Senate Legislative Calendar under General Orders. Calendar No. 351.

Summaries:
action_date: 2015-02-25
action_desc: Introduced in House
text: <p><b>Presidential Library Donation Reform Act of 2015</b></p> <p> Requires each presidential library fundraising organization to submit quarterly reports to the National Archives and Records Administration (National Archives) on every contributor who gave the organization a contribution or contributions (whether monetary or in-kind) totaling $200 or more for the quarterly period. </p> <p>Requires the Archivist of the United States to publish such information on the website of the National Archives within 30 days after each quarterly filing. </p> <p>Makes it unlawful for contributors or fundraising organizations to knowingly and willfully submit false information or omit material information. Prescribes criminal penalties for violation of such prohibitions. </p>

action_date: 2015-06-25
action_desc: Reported to House without amendment
text: <p>(This measure has not been amended since it was introduced. The summary has been expanded because action occurred on the measure.)</p> <p><b>Presidential Library Donation Reform Act of 2015</b></p> <p> (Sec. 2) Requires each presidential library fundraising organization to submit quarterly reports to the National Archives and Records Administration (National Archives) on every contributor who gave the organization a contribution or contributions (whether monetary or in-kind) totaling $200 or more for the quarterly period. </p> <p>Requires the Archivist of the United States to publish such information on the website of the National Archives within 30 days after each quarterly filing. </p> <p>Makes it unlawful for contributors or fundraising organizations to knowingly and willfully submit false information or omit material information. Prescribes criminal penalties for violation of such prohibitions. </p>

action_date: 2016-01-11
action_desc: Passed House amended
text: <p><b>Presidential Library Donation Reform Act of 2016</b></p> <p> (Sec. 2) This bill requires each presidential library fundraising organization to submit quarterly reports to the National Archives and Records Administration (National Archives) on every contributor who gave the organization a contribution or contributions (whether monetary or in-kind) totaling $200 or more for the quarterly period. </p> <p> The Archivist of the United States shall publish such information on the website of the National Archives within 30 days after each quarterly filing. </p> <p> It shall be unlawful for contributors or fundraising organizations knowingly and willfully to submit false information or omit material information. Prescribes criminal penalties for violation of this prohibition.</p> <p>(Sec. 3) No additional funds are authorized to carry out this Act's requirements. Such requirements shall be carried out using amounts otherwise authorized.</p>

tv_txt: I 114th CONGRESS 1st Session H. R. 1069 IN THE HOUSE OF REPRESENTATIVES February 25, 2015 Mr. Duncan of Tennessee (for himself and Mr. Cummings ) introduced the following bill; which was referred to the Committee on Oversight and Government Reform A BILL To amend title 44, United States Code, to require information on contributors to Presidential library fundraising organizations, and for other purposes.

1. Short title This Act may be cited as the Presidential Library Donation Reform Act of 2015 . 2. Presidential libraries (a) In general Section 2112 of title 44, United States Code, is amended by adding at the end the following new subsection: (h) Presidential library fundraising organization reporting requirement (1) Reporting requirement Not later than 15 days after the end of a calendar quarter and until the end of the requirement period described in paragraph (2), each Presidential library fundraising organization shall submit to the Archivist information for that quarter in an electronic searchable and sortable format with respect to every contributor who gave the organization a contribution or contributions (whether monetary or in-kind) totaling $200 or more for the quarterly period. (2) Duration of reporting requirement The requirement to submit information under paragraph (1) shall continue until the later of the following occurs: (A) The Archivist has accepted, taken title to, or entered into an agreement to use any land or facility for the Presidential archival depository for the President for whom the Presidential library fundraising organization was established. (B) The President whose archives are contained in the deposit no longer holds the Office of President. (3) Information required to be published The Archivist shall publish on the website of the National Archives and Records Administration, within 30 days after each quarterly filing, any information that is submitted under paragraph (1), without a fee or other access charge in a downloadable database. (4) Submission of false material information prohibited (A) Individual (i) Prohibition It shall be unlawful for any person who makes a contribution described in paragraph (1) to knowingly and willfully submit false material information or omit material information with respect to the contribution to an organization described in such paragraph. (ii) Penalty The penalties described in section 1001 of title 18, United States Code, shall apply with respect to a violation of clause (i) in the same manner as a violation described in such section. (B) Organization (i) Prohibition It shall be unlawful for any Presidential library fundraising organization to knowingly and willfully submit false material information or omit material information under paragraph (1). (ii) Penalty The penalties described in section 1001 of title 18, United States Code, shall apply with respect to a violation of clause (i) in the same manner as a violation described in such section. (5) Prohibition on contribution (A) In general It shall be unlawful for a person to knowingly and willfully— (i) make a contribution described in paragraph (1) in the name of another person; (ii) permit his or her name to be used to effect a contribution described in paragraph (1); or (iii) accept a contribution described in paragraph (1) that is made by one person in the name of another person. (B) Penalty The penalties set forth in section 309(d) of the Federal Election Campaign Act of 1971 ( 2 U.S.C. 437g(d) ) shall apply to a violation of subparagraph (A) in the same manner as if such violation were a violation of section 316(b)(3) of such Act ( 2 U.S.C. 441b(b)(3) ). (6) Regulations required The Archivist shall promulgate regulations for the purpose of carrying out this subsection. (7) Definitions In this subsection: (A) Information The term information means the following: (i) The amount or value of each contribution made by a contributor referred to in paragraph (1) in the quarter covered by the submission. (ii) The source of each such contribution, and the address of the entity or individual that is the source of the contribution. (iii) If the source of such a contribution is an individual, the occupation of the individual. (iv) The date of each such contribution. (B) Presidential library fundraising organization The term Presidential library fundraising organization means an organization that is established for the purpose of raising funds for creating, maintaining, expanding, or conducting activities at— (i) a Presidential archival depository; or (ii) any facilities relating to a Presidential archival depository. . (b) Applicability Section 2112(h) of title 44, United States Code (as added by subsection (a))— (1) shall apply to an organization established for the purpose of raising funds for creating, maintaining, expanding, or conducting activities at a Presidential archival depository or any facilities relating to a Presidential archival depository before, on, or after the date of the enactment of this Act; and (2) shall only apply with respect to contributions (whether monetary or in-kind) made after the date of the enactment of this Act.

tv_txt: IB Union Calendar No. 133 114th CONGRESS 1st Session H. R. 1069 [Report No. 114–181] IN THE HOUSE OF REPRESENTATIVES February 25, 2015 Mr. Duncan of Tennessee (for himself and Mr. Cummings ) introduced the following bill; which was referred to the Committee on Oversight and Government Reform June 25, 2015 Additional sponsor: Mr. Cohen June 25, 2015 Committed to the Committee of the Whole House on the State of the Union and ordered to be printed A BILL To amend title 44, United States Code, to require information on contributors to Presidential library fundraising organizations, and for other purposes.

1. Short title This Act may be cited as the Presidential Library Donation Reform Act of 2015 . 2. Presidential libraries (a) In general Section 2112 of title 44, United States Code, is amended by adding at the end the following new subsection: (h) Presidential library fundraising organization reporting requirement (1) Reporting requirement Not later than 15 days after the end of a calendar quarter and until the end of the requirement period described in paragraph (2), each Presidential library fundraising organization shall submit to the Archivist information for that quarter in an electronic searchable and sortable format with respect to every contributor who gave the organization a contribution or contributions (whether monetary or in-kind) totaling $200 or more for the quarterly period. (2) Duration of reporting requirement The requirement to submit information under paragraph (1) shall continue until the later of the following occurs: (A) The Archivist has accepted, taken title to, or entered into an agreement to use any land or facility for the Presidential archival depository for the President for whom the Presidential library fundraising organization was established. (B) The President whose archives are contained in the deposit no longer holds the Office of President. (3) Information required to be published The Archivist shall publish on the website of the National Archives and Records Administration, within 30 days after each quarterly filing, any information that is submitted under paragraph (1), without a fee or other access charge in a downloadable database. (4) Submission of false material information prohibited (A) Individual (i) Prohibition It shall be unlawful for any person who makes a contribution described in paragraph (1) to knowingly and willfully submit false material information or omit material information with respect to the contribution to an organization described in such paragraph. (ii) Penalty The penalties described in section 1001 of title 18, United States Code, shall apply with respect to a violation of clause (i) in the same manner as a violation described in such section. (B) Organization (i) Prohibition It shall be unlawful for any Presidential library fundraising organization to knowingly and willfully submit false material information or omit material information under paragraph (1). (ii) Penalty The penalties described in section 1001 of title 18, United States Code, shall apply with respect to a violation of clause (i) in the same manner as a violation described in such section. (5) Prohibition on contribution (A) In general It shall be unlawful for a person to knowingly and willfully— (i) make a contribution described in paragraph (1) in the name of another person; (ii) permit his or her name to be used to effect a contribution described in paragraph (1); or (iii) accept a contribution described in paragraph (1) that is made by one person in the name of another person. (B) Penalty The penalties set forth in section 309(d) of the Federal Election Campaign Act of 1971 ( 2 U.S.C. 437g(d) ) shall apply to a violation of subparagraph (A) in the same manner as if such violation were a violation of section 316(b)(3) of such Act ( 2 U.S.C. 441b(b)(3) ). (6) Regulations required The Archivist shall promulgate regulations for the purpose of carrying out this subsection. (7) Definitions In this subsection: (A) Information The term information means the following: (i) The amount or value of each contribution made by a contributor referred to in paragraph (1) in the quarter covered by the submission. (ii) The source of each such contribution, and the address of the entity or individual that is the source of the contribution. (iii) If the source of such a contribution is an individual, the occupation of the individual. (iv) The date of each such contribution. (B) Presidential library fundraising organization The term Presidential library fundraising organization means an organization that is established for the purpose of raising funds for creating, maintaining, expanding, or conducting activities at— (i) a Presidential archival depository; or (ii) any facilities relating to a Presidential archival depository. . (b) Applicability Section 2112(h) of title 44, United States Code (as added by subsection (a))— (1) shall apply to an organization established for the purpose of raising funds for creating, maintaining, expanding, or conducting activities at a Presidential archival depository or any facilities relating to a Presidential archival depository before, on, or after the date of the enactment of this Act; and (2) shall only apply with respect to contributions (whether monetary or in-kind) made after the date of the enactment of this Act.

June 25, 2015 Committed to the Committee of the Whole House on the State of the Union and ordered to be printed

tv_txt: II Calendar No. 351 114th CONGRESS 2d Session H. R. 1069 IN THE SENATE OF THE UNITED STATES January 12, 2016 Received January 19, 2016 Read twice and ordered placed on the calendar AN ACT To amend title 44, United States Code, to require information on contributors to Presidential library fundraising organizations, and for other purposes.

1. Short title This Act may be cited as the Presidential Library Donation Reform Act of 2016 . 2. Presidential libraries (a) In general Section 2112 of title 44, United States Code, is amended by adding at the end the following new subsection: (h) Presidential library fundraising organization reporting requirement (1) Reporting requirement Not later than 15 days after the end of a calendar quarter and until the end of the requirement period described in paragraph (2), each Presidential library fundraising organization shall submit to the Archivist information for that quarter in an electronic searchable and sortable format with respect to every contributor who gave the organization a contribution or contributions (whether monetary or in-kind) totaling $200 or more for the quarterly period. (2) Duration of reporting requirement The requirement to submit information under paragraph (1) shall continue until the later of the following occurs: (A) The Archivist has accepted, taken title to, or entered into an agreement to use any land or facility for the Presidential archival depository for the President for whom the Presidential library fundraising organization was established. (B) The President whose archives are contained in the deposit no longer holds the Office of President. (3) Information required to be published The Archivist shall publish on the website of the National Archives and Records Administration, within 30 days after each quarterly filing, any information that is submitted under paragraph (1), without a fee or other access charge in a downloadable database. (4) Submission of false material information prohibited (A) Individual (i) Prohibition It shall be unlawful for any person who makes a contribution described in paragraph (1) to knowingly and willfully submit false material information or omit material information with respect to the contribution to an organization described in such paragraph. (ii) Penalty The penalties described in section 1001 of title 18, United States Code, shall apply with respect to a violation of clause (i) in the same manner as a violation described in such section. (B) Organization (i) Prohibition It shall be unlawful for any Presidential library fundraising organization to knowingly and willfully submit false material information or omit material information under paragraph (1). (ii) Penalty The penalties described in section 1001 of title 18, United States Code, shall apply with respect to a violation of clause (i) in the same manner as a violation described in such section. (5) Prohibition on contribution (A) In general It shall be unlawful for a person to knowingly and willfully— (i) make a contribution described in paragraph (1) in the name of another person; (ii) permit his or her name to be used to effect a contribution described in paragraph (1); or (iii) accept a contribution described in paragraph (1) that is made by one person in the name of another person. (B) Penalty The penalties set forth in section 309(d) of the Federal Election Campaign Act of 1971 ( 2 U.S.C. 437g(d) ) shall apply to a violation of subparagraph (A) in the same manner as if such violation were a violation of section 316(b)(3) of such Act ( 2 U.S.C. 441b(b)(3) ). (6) Regulations required The Archivist shall promulgate regulations for the purpose of carrying out this subsection. (7) Definitions In this subsection: (A) Information The term information means the following: (i) The amount or value of each contribution made by a contributor referred to in paragraph (1) in the quarter covered by the submission. (ii) The source of each such contribution, and the address of the entity or individual that is the source of the contribution. (iii) If the source of such a contribution is an individual, the occupation of the individual. (iv) The date of each such contribution. (B) Presidential library fundraising organization The term Presidential library fundraising organization means an organization that is established for the purpose of raising funds for creating, maintaining, expanding, or conducting activities at— (i) a Presidential archival depository; or (ii) any facilities relating to a Presidential archival depository. . (b) Applicability Section 2112(h) of title 44, United States Code (as added by subsection (a))— (1) shall apply to an organization established for the purpose of raising funds for creating, maintaining, expanding, or conducting activities at a Presidential archival depository or any facilities relating to a Presidential archival depository before, on, or after the date of the enactment of this Act; and (2) shall only apply with respect to contributions (whether monetary or in-kind) made after the date of the enactment of this Act. 3. No additional funds authorized No additional funds are authorized to carry out the requirements of this Act and the amendments made by this Act. Such requirements shall be carried out using amounts otherwise authorized.

Passed the House of Representatives January 11, 2016. Karen L. Haas, Clerk

January 19, 2016 Read twice and placed on the calendar

tv_txt: I 114th CONGRESS 2d Session H. R. 1069 IN THE HOUSE OF REPRESENTATIVES AN ACT To amend title 44, United States Code, to require information on contributors to Presidential library fundraising organizations, and for other purposes.

1. Short title This Act may be cited as the Presidential Library Donation Reform Act of 2016 . 2. Presidential libraries (a) In general Section 2112 of title 44, United States Code, is amended by adding at the end the following new subsection: (h) Presidential library fundraising organization reporting requirement (1) Reporting requirement Not later than 15 days after the end of a calendar quarter and until the end of the requirement period described in paragraph (2), each Presidential library fundraising organization shall submit to the Archivist information for that quarter in an electronic searchable and sortable format with respect to every contributor who gave the organization a contribution or contributions (whether monetary or in-kind) totaling $200 or more for the quarterly period. (2) Duration of reporting requirement The requirement to submit information under paragraph (1) shall continue until the later of the following occurs: (A) The Archivist has accepted, taken title to, or entered into an agreement to use any land or facility for the Presidential archival depository for the President for whom the Presidential library fundraising organization was established. (B) The President whose archives are contained in the deposit no longer holds the Office of President. (3) Information required to be published The Archivist shall publish on the website of the National Archives and Records Administration, within 30 days after each quarterly filing, any information that is submitted under paragraph (1), without a fee or other access charge in a downloadable database. (4) Submission of false material information prohibited (A) Individual (i) Prohibition It shall be unlawful for any person who makes a contribution described in paragraph (1) to knowingly and willfully submit false material information or omit material information with respect to the contribution to an organization described in such paragraph. (ii) Penalty The penalties described in section 1001 of title 18, United States Code, shall apply with respect to a violation of clause (i) in the same manner as a violation described in such section. (B) Organization (i) Prohibition It shall be unlawful for any Presidential library fundraising organization to knowingly and willfully submit false material information or omit material information under paragraph (1). (ii) Penalty The penalties described in section 1001 of title 18, United States Code, shall apply with respect to a violation of clause (i) in the same manner as a violation described in such section. (5) Prohibition on contribution (A) In general It shall be unlawful for a person to knowingly and willfully— (i) make a contribution described in paragraph (1) in the name of another person; (ii) permit his or her name to be used to effect a contribution described in paragraph (1); or (iii) accept a contribution described in paragraph (1) that is made by one person in the name of another person. (B) Penalty The penalties set forth in section 309(d) of the Federal Election Campaign Act of 1971 ( 2 U.S.C. 437g(d) ) shall apply to a violation of subparagraph (A) in the same manner as if such violation were a violation of section 316(b)(3) of such Act ( 2 U.S.C. 441b(b)(3) ). (6) Regulations required The Archivist shall promulgate regulations for the purpose of carrying out this subsection. (7) Definitions In this subsection: (A) Information The term information means the following: (i) The amount or value of each contribution made by a contributor referred to in paragraph (1) in the quarter covered by the submission. (ii) The source of each such contribution, and the address of the entity or individual that is the source of the contribution. (iii) If the source of such a contribution is an individual, the occupation of the individual. (iv) The date of each such contribution. (B) Presidential library fundraising organization The term Presidential library fundraising organization means an organization that is established for the purpose of raising funds for creating, maintaining, expanding, or conducting activities at— (i) a Presidential archival depository; or (ii) any facilities relating to a Presidential archival depository. . (b) Applicability Section 2112(h) of title 44, United States Code (as added by subsection (a))— (1) shall apply to an organization established for the purpose of raising funds for creating, maintaining, expanding, or conducting activities at a Presidential archival depository or any facilities relating to a Presidential archival depository before, on, or after the date of the enactment of this Act; and (2) shall only apply with respect to contributions (whether monetary or in-kind) made after the date of the enactment of this Act. 3. No additional funds authorized No additional funds are authorized to carry out the requirements of this Act and the amendments made by this Act. Such requirements shall be carried out using amounts otherwise authorized.

Passed the House of Representatives January 11, 2016. Karen L. Haas, Clerk.