In this task, you are given text for US Congressional and California state bills, your task is to generate a summary for this bill.

Ex Input:
SECTION 1. SHORT TITLE.

    This Act may be cited as the ``Child Support Enforcement 
Improvements Act of 1993''.

SEC. 2. NONLIABILITY FOR DEPOSITORY INSTITUTIONS PROVIDING FINANCIAL 
              RECORDS TO STATE CHILD SUPPORT ENFORCEMENT AGENCIES IN 
              CHILD SUPPORT CASES.

    (a) In General.--Notwithstanding any other provision of Federal or 
State law, a depository institution shall not be liable under any 
Federal or State law to any person for disclosing any financial record 
of an individual to a State child support enforcement agency attempting 
to establish, modify, or enforce a child support obligation of such 
individual.
    (b) Prohibition of Disclosure of Financial Record Obtained by State 
Child Support Enforcement Agency.--A State child support enforcement 
agency which obtains a financial record of an individual from a 
financial institution pursuant to subsection (a) may disclose such 
financial record only for the purpose of, and to the extent necessary 
in, establishing, modifying, or enforcing a child support obligation of 
such individual.
    (c) Civil Damages for Unauthorized Disclosure.--
            (1) Disclosure by state officer or employee.--If any 
        officer or employee of a State knowingly, or by reason of 
        negligence, discloses a financial record of an individual in 
        violation of subsection (b), such individual may bring a civil 
        action for damages against such State in a district court of 
        the United States.
            (2) No liability for good faith but erroneous 
        interpretation.--No liability shall arise under this subsection 
        with respect to any disclosure which results from a good faith, 
        but erroneous, interpretation of subsection (b).
            (3) Damages.--In any action brought under paragraph (1), 
        upon a finding of liability on the part of the defendant, the 
        defendant shall be liable to the plaintiff in an amount equal 
        to the sum of--
                    (A) the greater of--
                            (i) $1,000 for each act of unauthorized 
                        disclosure of a financial record with respect 
                        to which such defendant is found liable; or
                            (ii) the sum of--
                                    (I) the actual damages sustained by 
                                the plaintiff as a result of such 
                                unauthorized disclosure; plus
                                    (II) in the case of a willful 
                                disclosure or a disclosure which is the 
                                result of gross negligence, punitive 
                                damages; plus
                    (B) the costs of the action.
    (d) Definitions.--For purposes of this section:
            (1) The term ``depository institution'' means--
                    (A) a depository institution, as defined by section 
                3(c) of the Federal Deposit Insurance Act;
                    (B) an institution-affiliated party, as defined by 
                section 3(u) of such Act; and
                    (C) any Federal credit union or State credit union, 
                as defined by section 101 of the Federal Credit Union 
                Act, including an institution-affiliated party of such 
                a credit union, as defined by section 206(r) of such 
                Act.
            (2) The term ``financial record'' has the meaning given 
        such term by section 1101 of the Right to Financial Privacy Act 
        of 1978.
            (3) The term ``State child support enforcement agency'' 
        means a State agency which administers a State program for 
        establishing and enforcing child support obligations.

SEC. 3. ACCESS TO AND USE OF CONSUMER REPORTS BY STATE CHILD SUPPORT 
              ENFORCEMENT AGENCIES IN CHILD SUPPORT CASES.

    (a) In General.--Section 604 of the Fair Credit Reporting Act (15 
U.S.C. 1681b) is amended by adding at the end the following:
            ``(4) To a State child support enforcement agency that is 
        seeking to establish, modify, or enforce a child support 
        obligation against the consumer, if--
                    ``(A) the paternity of the consumer for the child 
                to which the obligation relates has been established or 
                acknowledged by the consumer in accordance with State 
                laws under which the obligation arises (if required by 
                those laws); and
                    ``(B) the State child support enforcement agency--
                            ``(i) before obtaining the consumer report, 
                        provides written notice to the consumer that 
                        the State agency intends to obtain a consumer 
                        report on the consumer; and
                            ``(ii) certifies to the consumer reporting 
                        agency that--
                                    ``(I) the requirement in 
                                subparagraph (A) has been fulfilled (if 
                                applicable); and
                                    ``(II) the notice required by 
                                clause (i) has been provided.''.
    (b) State Child Support Enforcement Agency Defined.--Section 603 of 
such Act (15 U.S.C. 1681a) is amended by adding at the end the 
following new subsection:
    ``(j) The term `State child support enforcement agency' means a 
State agency which administers a State program for establishing and 
enforcing child support obligations.''.

SEC. 4. HEALTH CARE SUPPORT.

    (a) Inclusion in Child Support Orders.--
            (1) In general.--Section 466(a) of the Social Security Act 
        (42 U.S.C. 666(a)) is amended by inserting after paragraph (10) 
        the following:
            ``(11) Not later than the beginning of the 9th calendar 
        month that begins after the date the Secretary prescribes final 
        regulations as provided for in section 467(d)(2):
                    ``(A) Procedures which require any child support 
                order, issued or modified by a court or administrative 
                agency of the State on or after the effective date of 
                guidelines established by the State under section 
                467(d), to provide for coverage of the health care 
                costs of the child in accordance with such guidelines.
                    ``(B) Procedures which require the expedited 
                consideration and disposition of any allegation of 
                noncompliance with an obligation to cover the health 
                care costs of a child imposed under a child support 
                order issued or modified in the State.''.
            (2) State guidelines.--Section 467 of such Act (42 U.S.C. 
        667) is amended by adding at the end the following:
    ``(d)(1) Not later than the beginning of the 9th calendar month 
that begins after the date the Secretary prescribes final regulations 
in accordance with paragraph (2), each State, as a condition for having 
its State plan approved under this part, must establish guidelines for 
the coverage of the health care costs of children pursuant to child 
support orders issued or modified in the State, which guidelines shall 
create a streamlined process that meets the minimum standards 
established by the Secretary in such regulations.
    ``(2)(A) The Secretary shall promulgate regulations which set forth 
minimum standards that any set of guidelines established pursuant to 
paragraph (1) must meet in providing for the coverage of the health 
care costs of children pursuant to child support orders issued or 
modified in the State, including--
            ``(i) the contents of such an order with respect to the 
        coverage of such costs;
            ``(ii) the distribution of responsibility for such costs;
            ``(iii) to the extent that such costs are to be covered 
        through health insurance--
                    ``(I) the provision of such insurance;
                    ``(II) the payment of insurance claims; and
                    ``(III) the rights of the noncustodial parent and 
                the custodial parent to insurance information;
            ``(iv) the circumstances under which a provider of health 
        insurance may or may not deny coverage to a child who is the 
        subject of such an order;
            ``(v) penalties to be imposed on providers of health 
        insurance who fail to comply with the guidelines; and
            ``(vi) how changes in the circumstances of the noncustodial 
        parent and the custodial parent are to be taken into account 
        with respect to the coverage of such costs.
    ``(B) In developing such standards, the Secretary shall ensure 
that, in establishing guidelines pursuant to paragraph (1), the State 
considers the following matters in the following order of importance:
            ``(i) The best interests of the child.
            ``(ii) The financial and other circumstances of the parents 
        of the child.
            ``(iii) Cost-effectiveness.
    ``(3) The preceding subsections of this section shall apply in like 
manner to the guidelines established pursuant to this subsection.''.
            (3) Regulations.--
                    (A) Proposed regulations.--Within 9 months after 
                the date of the enactment of this Act, the Secretary of 
                Health and Human Services shall issue proposed 
                regulations to implement the amendments made by this 
                subsection.
                    (B) Final regulations.--Within 14 months after the 
                date of the enactment of this Act, the Secretary of 
                Health and Human Services shall issue final regulations 
                to implement the amendments made by this subsection.
    (b) Inclusion in Incentive Payments Program of Dependent Health 
Insurance Provided Due to Successful Enforcement.--
            (1) In general.--Section 458(b) of the Social Security Act 
        (42 U.S.C. 658(b)) is amended by adding at the end the 
        following:
    ``(5)(A) For purposes of this section, the successful enforcement 
by the State of a provision of a support order requiring an absent 
parent to obtain health insurance for 1 or more children shall be 
considered the collection of support from the absent parent, without 
regard to the means by which such support is provided.
    ``(B) The amount of support collected in any case in which the 
State successfully enforces a provision of a support order requiring an 
absent parent to obtain health insurance for 1 or more children shall 
be the savings to the State from the provision of such health insurance 
to such children, as determined in accordance with a health insurance 
savings methodology adopted by the State in accordance with regulations 
prescribed by the Secretary.''.
            (2) Regulations.--Within 6 months after the date of the 
        enactment of this Act, the Secretary of Health and Human 
        Services shall prescribe such regulations as may be necessary 
        to implement the amendment made by paragraph (1).
            (3) Study; report.--
                    (A) Study.--The Secretary of Health and Human 
                Services shall conduct a study to determine the 
                incentives that should be provided to encourage States 
                to enforce obligations of noncustodial parents to pay 
                (and obtain medical insurance coverage with respect to) 
                the reasonable and necessary health and dental expenses 
                of the children to whom the noncustodial parents owe 
                such obligations.
                    (B) Report.--Not later than 12 months after the 
                date of the enactment of this Act, the Secretary of 
                Health and Human Services shall submit to the Committee 
                on Ways and Means of the House of Representatives and 
                the Committee on Finance of the Senate the results of 
                the study required by subparagraph (A).

SEC. 5. ANNUAL REPORTS ON STATE COMPLIANCE WITH TIME LIMITS WITHIN 
              WHICH STATE MUST PROVIDE CERTAIN CHILD SUPPORT 
              ASSISTANCE.

    Section 452(a)(10) of the Social Security Act (42 U.S.C. 
652(a)(10)) is amended--
            (1) in subparagraph (H), by striking ``and'';
            (2) in subparagraph (I), by striking the period and 
        inserting ``; and''; and
            (3) by inserting after subparagraph (I) the following:
                    ``(J) compliance, by State, with the standards 
                established pursuant to subsections (h) and (i).''.

SEC. 6. WAGES WITHHELD BY EMPLOYERS TO PAY CHILD SUPPORT OBLIGATIONS 
              REQUIRED TO BE PAID TO STATE WITHIN 10 DAYS; LATE PAYMENT 
              PENALTY IMPOSED ON EMPLOYERS.

    (a) In General.--Section 466(b)(6)(A) of the Social Security Act 
(42 U.S.C. 666(b)(6)(A)) is amended--
            (1) in clause (i), by inserting ``within 10 days after the 
        payment of such wages'' before ``to the appropriate agency''; 
        and
            (2) by adding at the end the following:
            ``(iii) The State must require any employer who fails to 
        make any payment required in accordance with clause (i) within 
        the 10-day period described therein to pay the State a $1,000 
        penalty. The State must expend all penalties collected in 
        accordance with this clause for the operation of the State plan 
        approved under section 454, not later than the end of the 
        calendar quarter following the calendar quarter in which 
        collected.''.
    (b) Effective Date.--
            (1) In general.--Except as provided in paragraph (2) of 
        this subsection, the amendments made by subsection (a) of this 
        section shall take effect on the date of the enactment of this 
        Act and apply to wages paid on or after such date and payments 
        under part D of title IV of the Social Security Act for 
        calendar quarters beginning on or after such date.
            (2) Delay permitted if state legislation required.--In the 
        case of a State plan approved under section 454 of the Social 
        Security Act which the Secretary of Health and Human Services 
        determines requires State legislation (other than legislation 
        appropriating funds) in order for the plan to meet the 
        additional requirements imposed by the amendments made by 
        subsection (a) of this section, the State plan shall not be 
        regarded as failing to comply with the requirements of such 
        section 454 solely on the basis of the failure of the plan to 
        meet such additional requirements before the 1st day of the 1st 
        calendar quarter beginning after the close of the 1st regular 
        session of the State legislature that begins after the date of 
        the enactment of this Act. For purposes of the previous 
        sentence, in the case of a State that has a 2-year legislative 
        session, each year of such session shall be deemed to be a 
        separate regular session of the State legislature.

SEC. 7. NATIONAL PARENT LOCATOR NETWORK.

    Section 453 of the Social Security Act (42 U.S.C. 653) is amended 
by adding at the end the following:
    ``(g) The Secretary shall expand the Parent Locator Service to 
establish a national network based on the comprehensive statewide child 
support enforcement systems developed by the States, to--
            ``(1) allow each State to--
                    ``(A) locate any absent parent who owes child 
                support, for whom a child support obligation is being 
                established, or for whom an order for visitation is 
                being enforced, by--
                            ``(i) accessing the records of other State 
                        agencies and sources of locate information 
                        directly from one computer system to another; 
                        and
                            ``(ii) accessing Federal sources of locate 
                        information in the same fashion;
                    ``(B) access the files of other States to determine 
                whether there are other child support orders involving 
                the same absent parent, and obtain the details of any 
                such order;
                    ``(C) provide for both on-line and batch processing 
                of locate requests, with on-line access restricted to 
                cases in which the information is needed immediately 
                (for such reasons as court appearances) and batch 
                processing used to `troll' data bases to locate 
                individuals or update information periodically; and
                    ``(D) direct locate requests to individual States 
                or Federal agencies, broadcast requests to selected 
                States, or broadcast cases to all States when there is 
                no indication of the source of needed information;
            ``(2) provide for a maximum of 48-hour turnaround time for 
        information to be broadcast and returned to a requesting State; 
        and
            ``(3) provide ready access to courts of the information on 
        the network by location of a computer terminal in each 
        court.''.

                                 

HR 2396 IH----2

Ex Output:
Child Support Enforcement Improvements Act of 1993 - Makes depository institutions not liable under any Federal or State law to any person for disclosing any financial record of an individual to a State child support enforcement agency attempting to establish, modify, or enforce a child support obligation of such individual.  Prohibits such an agency from disclosing such a record for any other purpose and provides for civil damages for unauthorized disclosures. 
Amends the Fair Credit Reporting Act to permit credit reporting agencies to grant access to certain consumer reports to a State child support enforcement agency that is seeking to establish, modify, or enforce a child support obligation against the consumer. 
Amends part D (Child Support and Establishment of Paternity) of title IV of the Social Security Act to:  (1) require State laws to provide for the use of procedures requiring child support orders to provide for coverage of the health care costs of the child in accordance with State guidelines; (2) include under the incentive payments program any dependent medical insurance coverage which is provided due to the successful application of such procedures; (3) direct HHS' Office of Child Support Enforcement to report to the Congress annually on State compliance with specified standards establishing time limits for State response to certain child support assistance requests; (4) require States to assess a penalty against any employer who fails to make timely payment of withheld wages to pay child support obligations of an employee; and (5) direct the Office to develop a national parent locator network which would build on comprehensive statewide child support enforcement systems to allow States to carry out specified parent locator activities. 
Directs the Secretary of Health and Human Services (HHS) to study and report to specified congressional committees on how the successful efforts of States in enforcing obligations of absent parents to pay (and obtain medical insurance coverage with respect to) the health and dental expenses of their children should be rewarded through an incentive payments program.


Ex Input:
SECTION 1. SHORT TITLE.

    This Act may be cited as the ``Family Telephone Connection 
Protection Act of 2005''.

SEC. 2. FINDINGS.

    The Congress finds that:
            (1) The telephone is the primary method by which 
        individuals correspond and maintain contact with family members 
        who are incarcerated in correctional institutions.
            (2) Except for emergency purposes, family members are not 
        allowed to call people incarcerated in correctional 
        institutions; incarcerated persons are typically allowed to 
        call family members and other pre-approved individuals only 
        through payphones physically located on the premises of 
        correctional institutions.
            (3) Inmate telephone service in correctional institutions 
        often is limited to collect calling.
            (4) Regardless of whether the prisoners' calls are placed 
        collect or through a debit account, the prisoners' family 
        members typically pay for the calls, either through their 
        telephone bills, in the case of collect calls received from 
        prisoners, or by making deposits directly into prisoners' debit 
        accounts.
            (5) Innocent citizens are paying excessive telephone 
        charges simply due to having a family member or loved one who 
        is incarcerated.
            (6) The rates for calls from correctional institutions are 
        some of the highest rates in the United States, with some per-
        minute charges reaching $1 and service or connection charges of 
        $3.95 per call.
            (7) Information compiled by the Congress and the Federal 
        Communications Commission shows that the high rates are due in 
        part to the lack of competition between telephone companies 
        that provide long distance inmate telephone service to 
        correctional institutions.
            (8) There are no competitive forces providing incentives 
        for those carriers to lower prices or operate efficiently 
        because, unlike the mass market, only one carrier is typically 
        permitted to provide long distance inmate telephone service 
        within each correctional institution.
            (9) High calling rates also are due in part to commissions 
        that carriers pay to correctional institution administrators 
        for the exclusive right to provide long distance inmate 
        telephone service in a correctional facility. In some cases, 
        such commissions account for 50 percent or more of the total 
        charges.
            (10) The collection of such commissions by correctional 
        institution administrators and state departments of correction 
        based upon interstate telecommunications revenues is a burden 
        on interstate commerce.
            (11) Due to the lack of competition for telephone services 
        within correctional institutions, families of people in prison, 
        many of whom have low incomes, cannot choose the long distance 
        carrier with the lowest calling rates and must pay the 
        excessive rates charged by the carrier having the exclusive 
        right to provide long distance service to the correctional 
        institution from which the call originates.
            (12) It is the policy of the United States to ensure that 
        all Americans are afforded just and reasonable communications 
        services, including those families that pay rates for inmate 
        telephone service.
            (13) It is clear from various studies that maintaining 
        frequent and meaningful communications between people who are 
        incarcerated and family members is key to the successful social 
        reintegration of formerly incarcerated individuals. Such 
        contact reduces recidivism and facilitates rehabilitation, 
        which in turn reduces crime and the future costs of 
        imprisonment.
            (14) Frequent communications between incarcerated persons 
        and family members is burdened, and in some cases, prevented, 
        by excessive inmate telephone service rates. Excessive inmate 
        telephone service rates thus weaken the family and community 
        ties that are necessary for successful reentry into society by 
        persons who were formerly incarcerated and the reduction in 
        crime resulting from successful reentry.
            (15) The Commission has the expertise and authority to 
        regulate inmate telephone service. Because parties to 
        Commission rulemaking proceedings have raised issues regarding 
        its authority to implement meaningful relief for excessive 
        inmate telephone service rates, Congress finds it necessary and 
        appropriate to reaffirm that the Commission has the authority 
        to implement the types of relief set forth in this Act.

SEC. 3. RESTRICTIONS ON THE PROVISION OF INMATE TELEPHONE SERVICE.

    (a) Definitions.--Section 226(a) of the Communications Act of 1934 
(47 U.S.C. 226(a)) is amended adding at the end the following new 
paragraphs:
            ``(10) The term `collect' or `collect call' refers to a 
        telephone call from a person incarcerated in a correctional 
        institution that is billed to the subscriber receiving the 
        call.
            ``(11) The term `commission' refers to a fee or other 
        payment by a provider of inmate telephone service to an 
        administrator of a correctional institution, department of 
        correction, or similar entity, based upon, or partly upon, 
        inmate telephone service revenue.
            ``(12) The term `debit account' refers to the payment of 
        inmate telephone service through a prisoner's prepaid card or 
        other account, which can be accessed only through an access 
        code, personal identification number, or similar identifier.
            ``(13) The term `inmate telephone service' includes the 
        provision of telephone service enabling persons incarcerated in 
        correctional institutions to originate interstate calls at 
        payphones or other telephones that are designated for 
        prisoners' personal use, regardless of whether the calls are 
        collect, paid through a debit account, or paid through any 
        other means.
            ``(14) The term `provider of inmate telephone service' 
        means any common carrier that provides inmate telephone service 
        or any other person determined by the Commission to be 
        providing inmate telephone service.''.
    (b) Regulations.--Section 226 is further amended--
            (1) by redesignating subsection (i) as subsection (k); and
            (2) inserting after subsection (h) the following new 
        subsections:
    ``(i) Regulation of Inmate Telephone Service.--
            ``(1) Rates.--In order to ensure that charges for inmate 
        telephone service are just, reasonable, and nondiscriminatory, 
        the Commission shall consider, either in a rulemaking 
        proceeding that is pending as of the date of enactment of the 
        Family Telephone Connection Protection Act of 2005 or in a new 
        rulemaking proceeding, the following types of regulation of 
        inmate telephone service, all of which are within the 
        Commission's jurisdiction and authority:
                    ``(A) prescribing a maximum uniform per-minute 
                compensation rate;
                    ``(B) prescribing a maximum uniform service 
                connection or other per-call compensation rate;
                    ``(C) prescribing variable maximum compensation 
                rates depending on such factors as carrier costs, the 
                size of the correctional facility served, and other 
                relevant factors identified by the Commission;
                    ``(D) requiring providers of inmate telephone 
                service to offer both collect calling and debit account 
                services;
                    ``(E) prohibiting the payment of commissions by 
                providers of inmate telephone service to administrators 
                of correctional institutions, departments of 
                correction, and similar entities; and
                    ``(F) requiring administrators of correctional 
                institutions, departments of correction, and similar 
                entities to allow more than one provider of inmate 
                telephone service to provide interstate inmate 
                telephone service at a correctional institution in 
                order that prisoners have a choice of such providers.
            ``(2) Scope.--The regulations adopted by the Commission 
        shall be technologically neutral and shall not jeopardize 
        legitimate security and penelogical interests. To the extent 
        the Commission regulations reduce or eliminate the revenue 
        derived by administrators of correctional institutions, 
        departments of correction, and similar entities from the 
        receipt of commissions, such effects of Commission regulations 
        shall not be considered as jeopardizing or otherwise affecting 
        legitimate security or penelogical interests.
            ``(3) Deadlines and periodic review.--The Commission shall 
        prescribe regulations to implement the provisions of this 
        subsection within one year after the date of enactment of the 
        Family Telephone Connection Protection Act of 2005. The 
        Commission shall review, on a triennial basis, the regulations 
        promulgated under this subsection, including whether any 
        Commission-established compensation rates should be modified.
            ``(4) State preemption.--To the extent that any State 
        requirements are inconsistent with the Commission's regulations 
        affecting or pertaining to interstate inmate telephone service, 
        including restrictions on the payment of commissions based upon 
        interstate inmate telephone service revenues or earnings, the 
        Commission's regulations on such matters shall preempt such 
        State requirements.
    ``(j) Inmate Telephone Service Fully Subject to Sections 251 and 
252.--
            ``(1) Inmate telephone service is fully subject to the 
        requirements of sections 251 and 252 of this Act.
            ``(2) No provider of inmate telephone service may block or 
        otherwise refuse to carry a call placed by an incarcerated 
        person on the grounds that the provider has no contractual or 
        other arrangement with the local exchange carrier serving the 
        intended recipient of the call or other common carrier involved 
        in any portion of the transmission of the call.''.

Ex Output:
Family Telephone Connection Protection Act of 2005 - Amends the Communications Act of 1934 to direct the Federal Communications Commission (FCC) to consider the following types of regulation of inmate telephone service: (1) prescribing a maximum uniform per-minute rate (paid to telephone service providers); (2) prescribing a maximum uniform service connection or other per-call rate; (3) prescribing variable maximum rates depending on factors such as carrier costs or the size of the correctional facility; (4) requiring providers of inmate telephone service to offer both collect calling and debit account services; (5) prohibiting the payment of commissions by such providers to administrators of correctional facilities; and (6) requiring such administrators to allow more than one service provider at a facility so that prisoners have a choice.


Ex Input:
SECTION 1. SHORT TITLE.

    This Act may be cited as the ``Nazi War Crimes Disclosure Act''.

SEC. 2. ESTABLISHMENT OF NAZI WAR CRIMINAL RECORDS INTERAGENCY WORKING 
              GROUP.

    (a) Definitions.--In this section the term--
            (1) ``agency'' has the meaning given such term under 
        section 551 of title 5, United States Code;
            (2) ``Interagency Group'' means the Nazi War Criminal 
        Records Interagency Working Group established under subsection 
        (b);
            (3) ``Nazi war criminal records'' has the meaning given 
        such term under section 3 of this Act; and
            (4) ``record'' means a Nazi war criminal record.
    (b) Establishment of Interagency Group.--
            (1) In general.--Not later than 60 days after the date of 
        enactment of this Act, the President shall establish the Nazi 
        War Criminal Records Interagency Working Group, which shall 
        remain in existence for 3 years after the date the Interagency 
        Group is established.
            (2) Membership.--The President shall appoint to the 
        Interagency Group individuals whom the President determines 
        will most completely and effectively carry out the functions of 
        the Interagency Group within the time limitations provided in 
        this section, including the Director of the Holocaust Museum, 
        the Historian of the Department of State, the Archivist of the 
        United States, the head of any other agency the President 
        considers appropriate, and no more than 3 other persons. The 
        head of an agency appointed by the President may designate an 
        appropriate officer to serve on the Interagency Group in lieu 
        of the head of such agency.
            (3) Initial meeting.--Not later than 90 days after the date 
        of enactment of this Act, the Interagency Group shall hold an 
        initial meeting and begin the functions required under this 
        section.
    (c) Functions.--Not later than 1 year after the date of enactment 
of this Act, the Interagency Group shall, to the greatest extent 
possible consistent with section 3 of this Act--
            (1) locate, identify, inventory, recommend for 
        declassification, and make available to the public at the 
        National Archives and Records Administration, all classified 
        Nazi war criminal records of the United States;
            (2) coordinate with agencies and take such actions as 
        necessary to expedite the release of such records to the 
        public; and
            (3) submit a report to Congress, including the Committee on 
        the Judiciary of the Senate and the Committee on Government 
        Reform and Oversight of the House of Representatives, 
        describing all such records, the disposition of such records, 
        and the activities of the Interagency Group and agencies under 
        this section.
    (d) Funding.--There are authorized to be appropriated such sums as 
may be necessary to carry out the provisions of this Act.

SEC. 3. REQUIREMENT OF DISCLOSURE OF RECORDS REGARDING PERSONS WHO 
              COMMITTED NAZI WAR CRIMES.

    (a) Nazi War Criminal Records.--For purposes of this Act, the term 
``Nazi war criminal records'' means classified records or portions of 
records that--
            (1) pertain to any person with respect to whom the United 
        States Government, in its sole discretion, has grounds to 
        believe ordered, incited, assisted, or otherwise participated 
        in the persecution of any person because of race, religion, 
        national origin, or political opinion, during the period 
        beginning on March 23, 1933, and ending on May 8, 1945, under 
        the direction of, or in association with--
                    (A) the Nazi government of Germany;
                    (B) any government in any area occupied by the 
                military forces of the Nazi government of Germany;
                    (C) any government established with the assistance 
                or cooperation of the Nazi government of Germany; or
                    (D) any government which was an ally of the Nazi 
                government of Germany; or
            (2) pertain to any transaction as to which the United 
        States Government, in its sole discretion, has grounds to 
        believe--
                    (A) involved assets taken from persecuted persons 
                during the period beginning on March 23, 1933, and 
                ending on May 8, 1945, by, under the direction of, on 
                behalf of, or under authority granted by the Nazi 
                government of Germany or any nation then allied with 
                that government; and
                    (B) such transaction was completed without the 
                assent of the owners of those assets or their heirs or 
                assigns or other legitimate representatives.
    (b) Release of Records.--
            (1) In general.--Subject to paragraphs (2), (3), and (4), 
        the Nazi War Criminal Records Interagency Working Group shall 
        release in their entirety Nazi war criminal records that are 
        described in subsection (a).
            (2) Exception for privacy, etc.--An agency head may exempt 
        from release under paragraph (1) specific information, that 
        would--
                    (A) constitute a clearly unwarranted invasion of 
                personal privacy;
                    (B) reveal the identity of a confidential human 
                source, or reveal information about the application of 
                an intelligence source or method, or reveal the 
                identity of a human intelligence source when the 
                unauthorized disclosure of that source would clearly 
                and demonstrably damage the national security interests 
                of the United States;
                    (C) reveal information that would assist in the 
                development or use of weapons of mass destruction;
                    (D) reveal information that would impair United 
                States cryptologic systems or activities;
                    (E) reveal information that would impair the 
                application of state-of-the-art technology within a 
                United States weapon system;
                    (F) reveal actual United States military war plans 
                that remain in effect;
                    (G) reveal information that would seriously and 
                demonstrably impair relations between the United States 
                and a foreign government, or seriously and demonstrably 
                undermine ongoing diplomatic activities of the United 
                States;
                    (H) reveal information that would clearly and 
                demonstrably impair the current ability of United 
                States Government officials to protect the President, 
                Vice President, and other officials for whom protection 
                services, in the interest of national security, are 
                authorized;
                    (I) reveal information that would seriously and 
                demonstrably impair current national security emergency 
                preparedness plans; or
                    (J) violate a treaty or international agreement.
            (3) Application of exemptions.--
                    (A) In general.--In applying the exemptions listed 
                in subparagraphs (B) through (J) of paragraph (2), 
                there shall be a presumption that the public interest 
                in the release of Nazi war criminal records will be 
                served by disclosure and release of the records. 
                Assertion of such exemption may only be made when the 
                agency head determines that disclosure and release 
                would be harmful to a specific interest identified in 
                the exemption. An agency head who makes such a 
                determination shall promptly report it to the 
                committees of Congress with appropriate jurisdiction, 
                including the Committee on the Judiciary of the Senate 
                and the Committee on Government Reform and Oversight of 
                the House of Representatives. The exemptions set forth 
                in paragraph (2) shall constitute the only authority 
                pursuant to which an agency head may exempt records 
                otherwise subject to release under paragraph (1).
                    (B) Application of title 5.--A determination by an 
                agency head to apply an exemption listed in 
                subparagraphs (B) through (I) of paragraph (2) shall be 
                subject to the same standard of review that applies in 
                the case of records withheld under section 552(b) of 
                title 5, United States Code.
            (4) Limitation on application.--This subsection shall not 
        apply to records--
                    (A) related to or supporting any active or inactive 
                investigation, inquiry, or prosecution by the Office of 
                Special Investigations of the Department of Justice; or
                    (B) solely in the possession, custody, or control 
                of that office.
    (c) Inapplicability of National Security Act of 1947 Exemption.--
Section 701(a) of the National Security Act of 1947 (50 U.S.C. 431) 
shall not apply to any operational file, or any portion of any 
operational file, that constitutes a Nazi war criminal record under 
section 3 of this Act.

SEC. 4. EXPEDITED PROCESSING OF FOIA REQUESTS FOR NAZI WAR CRIMINAL 
              RECORDS.

    (a) Expedited Processing.--For purposes of expedited processing 
under section 552(a)(6)(E) of title 5, United States Code, any 
requester of a Nazi war criminal record shall be deemed to have a 
compelling need for such record.
    (b) Requester.--For purposes of this section, the term 
``requester'' means any person who was persecuted in the manner 
described under section 3(a)(1) of this Act who requests a Nazi war 
criminal record.

SEC. 5. EFFECTIVE DATE.

    This Act and the amendments made by this Act shall take effect on 
the date that is 90 days after the date of enactment of this Act.

Ex Output:

Nazi War Crimes Disclosure Act - Establishes the Nazi War Criminal Records Interagency Working Group to locate, identify, inventory, recommend for declassification, and make available to the public at the National Archives and Records Administration, all classified Nazi war criminal records of the United States.  Requires that:  (1) Group members include the Director of the Holocaust Museum, the Historian of the Department of State, and the Archivist of the United States; and (2)  the Group submit a report to the Congress describing all such records, their disposition, and the Interagency Group's activities. Authorizes appropriations. 
Requires such records to be released in their entirety, except that an agency head may exempt from release specific information that would compromise privacy, national security, or U.S. foreign policy, as specified.  States that in applying the exemptions there shall be a presumption that the public interest in the release of Nazi war criminal records will be served by disclosure and release of the records.  Permits assertion of such exemption only when the agency head determines that disclosure and release would be harmful to a specific interest identified.  Requires such a determination to be promptly reported to the appropriate congressional committees, including the Senate Committee on the Judiciary and the House Committee on Government Reform and Oversight.  Subjects such exemptions to the same standard of review that applies to records withheld under the Freedom of Information Act (FOIA) for matters that are specifically authorized by an executive order to be kept secret in the interest of national defense or foreign policy.  Provides an additional exception from disclosure for records:  (1) related to or supporting any investigation, inquiry, or prosecution by the Office of Special Investigations of the Department of Justice; or (2) solely in the possession or control of that office. 
Amends the National Security Act of 1947 to provide that the exemption from public disclosure authorized under such Act for operational files of the Central Intelligence Agency shall not apply to information regarding any operational file, or portion of any operational file that constitutes a Nazi war criminal record. 
Provides for expedited processing of FOIA requests for Nazi war criminal records.