jiayi-li23/proxann_data huggingface dataset:
Topic: Domestic Commerce — Insurance Regulation
Subject: Finance and financial sector
Date: 2015-04-27 00:00:00

International Insurance Capital Standards Accountability Act of 2015

This bill establishes at the Board of Governors of the Federal Reserve System the Insurance Policy Advisory Committee on International Capital Standards and Other Insurance Issues, a 21-member committee representing diverse expert perspectives from the U.S. insurance industry (including life insurance, property and casualty insurance and reinsurance, agents and brokers, academics, consumer advocates, or experts on issues facing underserved insurance communities and consumers).

The Secretary of the Treasury and the Board Chairman shall report annually to certain congressional committees on their efforts with the National Association of Insurance Commissioners regarding global insurance regulatory or supervisory forums.

The Secretary, the Board Chairman, and the Director of the Federal Insurance Office, before supporting or consenting to the adoption of any key element in any international insurance proposal or international insurance capital standard, must study its impact upon U.S. markets and consumers.

The Secretary and the Board Chairman must also report, as well as testify to Congress on their efforts to increase transparency at meetings of the International Association of Insurance Supervisors.
Topic: Domestic Commerce — Insurance Regulation
Subject: Finance and financial sector
Date: 2015-06-11 00:00:00

Captive Insurers Clarification Act

 Amends the Nonadmitted and Reinsurance Reform Act of 2010 to define "captive insurance company" as an insurance company wholly owned directly or indirectly: (1) by a single parent company and whose primary purpose is to insure the risks of that single parent company or its affiliates; (2) by a group of companies and whose primary purpose is to insure the risks of that group or its affiliates; and (3) by an industry, trade, or service group or association, and whose primary purpose is to insure the risks of any member in that group or association, including any member affiliate.

Excludes a captive insurance company from the meaning of a "nonadmitted insurer" (that is not licensed to engage in the business of insurance in a state), and from any requirements (including state tax requirements) applying to a nonadmitted insurer.
Topic: Domestic Commerce — Insurance Regulation
Subject: Taxation
Date: 2015-06-25 00:00:00

Offshore Reinsurance Tax Fairness Act

Amends the Internal Revenue Code to define "qualifying insurance corporation," for purposes of the insurance business exception to passive foreign investment company rules, as a foreign corporation: (1) that would be subject to U.S. taxation if it were a domestic corporation, and (2) the applicable insurance liabilities of which constitute more than 25% of its total assets. Allows an alternative facts and circumstances test for insurance corporations whose applicable insurance liabilities are not at least 25% of total assets if such percentage is at least 10% and the corporation is predominantly engaged in an insurance business.
Topic: Domestic Commerce — Insurance Regulation
Subject: International affairs
Date: 2016-09-28 00:00:00

Holocaust Insurance Accountability Act of 2016

This bill allows a beneficiary of a Holocaust-era life, dowry, education, annuity, property, or other insurance policy to bring a civil action in a U.S. district court against the insurer for the covered policy to recover proceeds due or, otherwise, to enforce any rights under the policy.

 The bill covers any policy that was: (1) in effect at any time from January 31, 1933, to December 31, 1945; and (2) issued to a policy holder domiciled in any area that was occupied or controlled by Nazi Germany, an ally or friendly government, or the territorial jurisdiction of Switzerland.

 The bill requires the award: (1) to a prevailing beneficiary of the amount of the proceeds due under the policy, plus prejudgment interest at 6% per year, compounded annually, calculated from the date the amount was originally due; and (2) of treble damages against any insurer that acted in bad faith.

 A civil action under this bill must be filed within 10 years after enactment of this bill.

 A prior judgment or release entered for any claim arising under a covered policy in any civil action in a federal or state court shall not impair a claim brought under this bill.

Any executive agreement between the United States and a foreign government or any executive foreign policy of the U.S. government shall not supercede or preempt any state law or compromise, settle, extinguish, waive, preclude, bar, or foreclose any claim brought under this bill.

 A claim brought under state law within 10 years after enactment of this bill shall not be deemed untimely on the basis of any state or federal statute of limitations or on the basis of any other legal or equitable rule or doctrine governing timeliness.
Topic: Defense — Intelligence
Subject: Congress
Date: 2007-01-09 00:00:00

Requires the House of Representatives and the Senate each to establish in its Committee on Appropriations a Subcommittee on Intelligence with jurisdiction over all the Committee's activities relating to intelligence and intelligence-related activities of the federal government. Requires public disclosure of certain intelligence funding information by the President and the House and Senate Committees on Appropriations.
Topic: Defense — Intelligence
Subject: Armed forces and national security
Date: 2007-01-16 00:00:00

Amends the National Security Act of 1947 to require the head of an element of the intelligence community (IC), no later than 24 hours after receiving a request for information regarding an officer, employee, or agent of such element from a federal department, agency, or office that is not an element of the IC, to report such request to the Attorney General and the congressional intelligence committees. Revises the definition of "covert agent" for purposes of such Act.
Topic: Defense — Intelligence
Subject: Emergency management
Date: 2007-02-05 00:00:00

Department of Homeland Security Procurement Improvement Act of 2007 - Amends the Homeland Security Act of 2002 to require: (1) the Chief Procurement Officer to provide homeland security procurement training to acquisition employees, including establishing training objectives, standards, requirements, and courses; and (2) the Secretary of Homeland Security to establish a Council on Procurement Training to make policy and training curriculum recommendations. Directs the Secretary to require any offeror for a contract to provide goods or services to the Department of Homeland Security (DHS) to submit, as part of the offeror's bid: (1) an attestation disclosing any substantial role the offeror, the offeror's employees, or any corporate parent or subsidiary may have played in creating a solicitation, request for proposal, or statement of work or objectives for DHS; (2) a description of safeguards used to prevent the offeror from receiving information through such role that could provide an undue advantage in submission of a contract offer; and (3) a written certification indicating whether the offeror is in default or delinquent on any tax payment to the federal government. Requires the Secretary to: (1) consider the contractor's past performance based on a review of information submitted regarding performance of government and private sector contracts; and (2) contact the relevant official who administered each such contract performed during the five-year period preceding the review. Requires the Secretary to review, strengthen, and issue DHS-wide guidance on the policy governing the use of DHS purchase cards by employees to conduct official business. Directs the Comptroller General to report to Congress on DHS contracting processes.
Topic: Defense — Intelligence
Subject: Armed forces and national security
Date: 2007-02-09 00:00:00

Intelligence Community Audit Act of 2007 - Reaffirms the authority of the Comptroller General to audit and evaluate financial transactions, programs, and activities of elements of the intelligence community (those elements identified in the National Security Act of 1947) and obtain access to records for such purposes. Allows the Comptroller General to conduct an audit or evaluation of intelligence sources and methods or covert actions only upon a request of a congressional intelligence committee or the majority or minority leader of the Senate or the House of Representatives. Requires the Comptroller General to disclose the results of any such audit or evaluation only to the original requestor, the Director of National Intelligence, and the head of the relevant element of the intelligence community. Requires the Comptroller General to establish safeguards to protect the unauthorized disclosure of all classified and other sensitive information furnished to the Comptroller General in conducting an audit or evaluation.Requires elements of the intelligence community to cooperate with the Comptroller General in providing documentation and information necessary for audits and evaluations.
Topic: Defense — Intelligence
Subject: Armed forces and national security
Date: 2007-02-27 00:00:00

Intelligence Authorization Act for Fiscal Year 2007 - Authorizes appropriations for FY2007 for the conduct of intelligence and intelligence-related activities of the: (1) Office of the Director of National Intelligence; (2) Central Intelligence Agency (CIA); (3) Department of Defense (DOD); (4) Defense Intelligence Agency (DIA); (5) National Security Agency (NSA); (6) Departments of the Army, Navy, and Air Force; (7) Departments of State, the Treasury, Energy, and Justice; (8) Federal Bureau of Investigation (FBI); (9) National Reconnaissance Office; (10) National Geospatial-Intelligence Agency; (11) Coast Guard; (12) Department of Homeland Security; and (13) Drug Enforcement Administration (DEA). Specifies that the amounts authorized and the authorized personnel ceilings as of September 30, 2007, for such activities are those specified in the classified Schedule of Authorizations, which shall be made available to the Senate and House Appropriations Committees and the President. Allows the Director of Central Intelligence, with the approval of the Director of the Office of Management and Budget, to authorize employment of civilian personnel in excess of the number authorized for FY2007 when necessary for the performance of important intelligence functions. Requires notification of the congressional intelligence committees on the use of such authority. Authorizes appropriations for the Intelligence Community Management Account for FY2007, as well as for full-time personnel for elements within such Account. Authorizes appropriations for FY2007 for the Central Intelligence Agency Retirement and Disability Fund. Specifies that the authorization of appropriations by this Act shall not be deemed to constitute authority for the conduct of any intelligence activity which is not otherwise authorized by the Constitution of laws of the United States.
Topic: Defense — Intelligence
Subject: Law
Date: 2007-03-28 00:00:00

National Security Letter Judicial and Congressional Oversight Act - Prohibits a national security letter from issuing unless a Foreign Intelligence Surveillance Court or a designated U.S. Magistrate Judge finds that: (1) the information sought is relevant to an authorized investigation to protect against international terrorism or clandestine intelligence activities; (2) such an investigation of a U.S. person is not conducted soley upon the basis of activities protected by the first amendment to the Constitution; and (3) there are specific and articulable facts giving reason to believe that the information sought pertains to a foreign power or an agent of a foreign power. Requires the court established under the Foreign Intelligence Surveillance Act of 1978 (FISA) to establish an electronic system for the submission of documents and other information relating to such proceedings, and for the issuance of orders relating to national security letters. Expresses the sense of Congress that, in the case of a challenge to a nondisclosure requirement of a national security letter, a certification by the Attorney General or other appropriate head or deputy head of a federal department, agency, or instrumentality that disclosure of such a letter may endanger U.S. national security or interfere with diplomatic relations should not be considered conclusive evidence but only a rebuttable presumption that such disclosure would do so. Directs the Attorney General to establish minimization and destruction procedures to ensure that information obtained pursuant to a national security letter regarding persons no longer of interest in an authorized investigation is destroyed.
Topic: Defense — Intelligence
Subject: Armed forces and national security
Date: 2007-05-03 00:00:00

Interagency Reform Study Act of 2007 - Directs the: (1) Secretary of Defense to enter into an agreement with the Center for the Study of the Presidency to conduct a study on the national security interagency system; and (2) Center to report study results to Congress and the President.
Topic: Defense — Intelligence
Subject: Emergency management
Date: 2007-05-09 00:00:00

Office for National Capital Region Coordination Restoration Act - Provides that the Office for National Capital Region Coordination shall be administered within the Office of the Secretary of Homeland Security as provided in the Homeland Security Act of 2002. Excepts such Office from the Secretary's reorganization authority.
Topic: Defense — Intelligence
Subject: Crime and law enforcement
Date: 2007-07-10 00:00:00

First Responder Funding Modernization Act of 2007 - Prohibits the Department of Homeland Security (DHS) from limiting the amount of grant funds provided under the Urban Area Security Initiative or the State Homeland Security Grant Program that may be used to pay salaries or overtime pay of law enforcement officials engaged in antiterrorism activities. Requires DHS to treat such a proposed use of grant funds as at least as effective as all other proposed uses.
Topic: Defense — Intelligence
Subject: Armed forces and national security
Date: 2007-07-24 00:00:00

Amends the Foreign Intelligence Surveillance Act of 1978 (FISA) to redefine "electronic surveillance" as: (1) the installation or use of an electronic, mechanical, or other surveillance device for acquiring information by intentionally directing surveillance at a particular person believed to be in the United States when that person has a reasonable expectation of privacy and a warrant would be required for law enforcement purposes; or (2) the intentional acquisition of the contents of any communication when that person has a reasonable expectation of privacy and a warrant would be required for law enforcement purposes, if both the sender and all intended recipients are believed to be in the United States.
Topic: Defense — Intelligence
Subject: Armed forces and national security
Date: 2007-08-02 00:00:00

Amends the Foreign Intelligence Surveillance Act of 1978 (FISA) to state that nothing in the FISA definition of "electronic surveillance" shall be construed to encompass surveillance directed at a person located outside the United States. Authorizes the Director of National Intelligence (DNI) and the Attorney General (AG), for periods up to one year, to acquire foreign intelligence information concerning persons outside the United States under specified procedures subject to review by the Foreign Intelligence Surveillance Court (Court). Allows the DNI and AG to issue a directive to require a person to: (1) provide appropriate information to accomplish an acquisition while protecting the secrecy of the information acquired and producing a minimum of interference with services provided to the acquisition target; and (2) maintain appropriate records concerning the acquisition. Outlines procedures to be followed in the case of a failure to comply with a directive. Directs the: (1) AG to submit to the Court the procedures by which the government determines that acquisitions conducted pursuant to the above authority do not constitute electronic surveillance; and (2) Court to assess such procedures. Requires the AG to report semiannually to the congressional intelligence and judiciary committees on incidents of noncompliance with directives issues by the DNI and AG.
Topic: Defense — Intelligence
Subject: Armed forces and national security
Date: 2007-08-03 00:00:00

Improving Foreign Intelligence Surveillance to Defend the Nation and the Constitution Act of 2007 - Amends the Foreign Intelligence Surveillance Act of 1978 (FISA) to provide that a court order is not required for the acquisition of communication between non-U.S. persons who are not located within the United States for collecting foreign intelligence information, whether or not the communication passes through the United States or the surveillance device is located within the United States. Allows the Attorney General (AG), upon authorization of the President, to apply to the Foreign Intelligence Surveillance Court (Court) for an order, or the extension of an order, authorizing for up to one year the acquisition of communications of persons outside the United States who are non-U.S. persons. Allows the AG to authorize such surveillance without a court order for up to 15 days if the AG determines that an emergency situation exists with respect to obtaining such information before an order authorizing the surveillance can be obtained. Authorizes the AG, in either case, to direct a communications service provider, custodian, or other person who has access to such information to furnish the AG with the required information and to maintain appropriate records concerning acquisition of the information.
Topic: Defense — Intelligence
Subject: Armed forces and national security
Date: 2007-10-09 00:00:00

Foreign Intelligence Surveillance Improvement and Enhancement Act of 2007 - Prescribes the federal law provisions governing domestic electronic surveillance. Directs the President to brief each member of the congressional intelligence committees on: (1) the Terrorist Surveillance Program of the National Security Agency (NSA); and (2) any program which involves the electronic surveillance of U.S. persons in the United States for foreign intelligence purposes which is conducted by any federal department or entity without fully complying with the prescribed federal law provisions. Amends the Foreign Intelligence Surveillance Act of 1978 (FISA) concerning electronic surveillance to: (1) extend the period for the application for orders for emergency electronic surveillance; (2) increase the number of judges with jurisdiction to hear applications for and grant orders approving electronic surveillance within the United States; and (3) provide for the acquisition of foreign communications between or among non-U.S. persons. Provides for the implementation of a document management system for, and authorizes additional personnel for the preparation and consideration of, electronic surveillance applications. Expands electronic surveillance authority under specified conditions, including when Congress is unable to convene because of an attack upon the United States. Repeals the Protect America Act. States that on December 31, 2009: (1) this Act shall cease to have effect; and (2) the provisions of law amended by this Act are amended to read as they read before this Act's enactment.
Topic: Defense — Intelligence
Subject: Crime and law enforcement
Date: 2007-10-10 00:00:00

Supporting Prosecutions of International Espionage Schemes Act of 2007 - Amends the federal criminal code to: (1) revise criminal prohibitions against unauthorized gathering and disclosure of national defense information and recklessly losing such information; (2) increase maximum prison terms for the crimes of misprision of treason, rebellion, and thefts of classified information and financial records by computer; (3) impose a fine and/or prison term of up to 30 years for damaging or impeding the operation of a nuclear facility or attempting or conspiring to do so; and (4) impose a fine and/or prison term of up to 20 years for violations of certain export control requirements.Directs the Attorney General to: (1) notify appropriate officials at the Departments of Homeland Security (DHS), State, and Commerce of any indictments, convictions, or dispositions of any criminal investigations under the Arms Export Control Act or the Export Administration Act; (2) develop an Internet import and export control database; and (3) provide technical assistance to investigators and prosecutors to improve and increase enforcement and prosecution of export control laws.
Topic: Defense — Intelligence
Subject: Armed forces and national security
Date: 2007-12-13 00:00:00

Detainee Interrogation Recording Act of 2007 - Requires the President to take such actions as are necessary, in accordance with specified laws and treaties, to ensure the videotaping of each strategic interrogation and other pertinent interaction between detainees or prisoners under the effective control of the U.S. and members of the Armed Forces, U.S. intelligence operatives, or U.S. contractors. Directs the President to provide for the appropriate classification of videotapes or recordings made under that requirement. Requires such videotapes to be made available, under seal if appropriate, to both prosecution and defense attorneys to the extent that they are material to any military or civilian criminal proceeding. Defines strategic interrogation as an interrogation at: (1) a corps or theater-level detention facility; or (2) a detention facility outside of the area where the detainee or prisoner was initially captured, including one owned, operated, borrowed, or leased by the U.S. government and a detention facility of a foreign government. Prohibits construing this Act to require videotaping during direct tactical combat operations. Requires the President to ensure that representatives of the Red Cross and the Red Crescent are granted access to detainees or prisoners in the custody or effective control of the Armed Forces. Directs the Judge Advocates General to jointly develop guidelines to ensure that the videotaping required by this Act is sufficiently expansive to prevent any abuse of detainees and prisoners and violations of specified laws and treaties.
Topic: Defense — Intelligence
Subject: Armed forces and national security
Date: 2008-01-23 00:00:00

Amends the Protect America Act of 2007 (currently set to expire on February 1, 2008) to extend its authority for 15 days.