zli12321/Bills huggingface dataset:
Helping Our States Through Tourism Act of 2007 or HOST Act of 2007 - Directs the Secretary of Commerce to establish a grant program to assist relevant tourism entities (conventions, visitors bureaus, and other tourism organizations) to promote travel and tourism in Louisiana and Mississippi to negate the effects of Hurricanes Katrina and Rita on travel and tourism there. Authorizes the Administrator of the Small Business Administration (SBA) to make economic injury disaster loans to small businesses located within disaster areas declared as a result of such hurricanes that suffered economic injury from the slowdown in travel and tourism in such areas after such hurricanes. Establishes in the Treasury the Federal Gulf Coast Travel and Meetings Fund to pay for lodging, meals, travel, and other expenses associated with conventions, conferences, meetings, etc. attended by no fewer than 100 federal employees and occurring within such disaster areas.

Date: 2007-02-08
Topic: Domestic Commerce (Tourism)
Subject: Commerce
Travel Promotion Act of 2007 - (Sec. 2) Establishes as a nonprofit corporation the Corporation for Travel Promotion to develop and execute a plan to: (1) provide information to foreign tourists and others interested in traveling to the United States; (2) counter and correct misperceptions regarding U.S. travel policy; (3) maximize the economic and diplomatic benefits of travel to the United States; (4) ensure that international travel to the United States benefits all states and the District of Columbia; and (5) give travel promotion priority to countries and populations most likely to travel to the United States. Requires fiscal accountability and annual audits of the Corporation, as well as an annual report from the Corporation to the Secretary of Commerce and Congress. Establishes in the Treasury the Travel Promotion Fund. Provides matching funds requirements. (Sec. 5) Authorizes the Secretary of Homeland Security (Secretary) to develop and implement a fully automated electronic travel authorization system to collect basic biographical information necessary to determine, in advance of travel, the eligibility of an alien to travel to the United States under the visa waiver program. Authorizes the Secretary to charge a fee for the system's use. Requires the Secretary to: (1) prescribe regulations that provide a period, not to exceed three years, during which a determination of eligibility to travel under visa waiver program will be valid; and (2) report to Congress on program implementation. Authorizes appropriations. (Sec. 6) Authorizes the Corporation to impose an annual assessment on U.S. members of the international travel and tourism industry represented on the Board of Directors of the Corporation, provided such assessment is approved by a majority of industry members in a referendum. (Sec. 7) Establishes in the Department of Commerce the Office of Travel Promotion, headed by the Under Secretary of Commerce for Travel Promotion, to conduct various activities related to the promotion of international travel to the United States. Requires periodic reports from the Under Secretary to the congressional commerce committees. (Sec. 8) Amends the International Travel Act of 1961 to require the Office of Travel and Tourism Industries to expand its research and development activities to promote international travel to the United States. Authorizes appropriations. (Sec. 9) Directs the Secretary to: (1) establish a model ports-of-entry program to provide a more efficient and welcoming international arrival process with respect to business and tourist travel to the United States, while also improving security; and (2) implement the program initially at the 20 U.S. international airports that have the highest number of foreign visitors arriving annually, as determined pursuant to data collected by the United States Customs and Border Protection. Requires the Secretary to employ no fewer than an additional 200 Customs and Border Protection officers to address staff shortages at such airports.

Date: 2007-06-19
Topic: Domestic Commerce (Tourism)
Subject: Transportation and public works
International Travelers Bill of Rights Act of 2009 - Defines "site operator" as an individual or entity that operates a website providing access to international travel services, including an overseas vacation destination or a third party that operates a website offering international travel services. Requires a site operator to provide information in a clear and conspicuous way on its website regarding the health and safety risks of overseas vacation destinations marketed on the site, including the onsite health and safety services available and, if those services are not available 24 hours a day, the hours the services are available, if known. Requires a site operator to: (1) establish a process under which an overseas vacation destination will be suspended from its website as a result of consumer complaints regarding poor medical care, unsafe or unsanitary facilities, or other health-related issues; and (2) make all such complaints publicly available on its website. Allows an operator to modify complaints at the request of the complainant and to remove offensive language and personal identification. Treats a violation as an unfair or deceptive act or practice prescribed under the Federal Trade Commission Act.

Date: 2009-06-26
Topic: Domestic Commerce (Tourism)
Subject: Commerce
Protecting Resort Cities from Discrimination Act of 2009 - Prohibits a federal agency from establishing or implementing an internal policy that discourages or prohibits the selection of a travel, event, meeting, or conference location because it is perceived to be a resort or vacation destination.

Date: 2009-10-06
Topic: Domestic Commerce (Tourism)
Subject: Government operations and politics
Travel Regional Investment Partnership Act - Directs the Secretary of Commerce to establish a competitive grant program, administered by the Office of Travel and Tourism Industries, to award grants to eligible entities (such as a Convention and Visitors Bureau or a partnership between a state or local government and a local tourism entity) to promote domestic regional tourism growth and new domestic tourism market creation.

Date: 2010-02-24
Topic: Domestic Commerce (Tourism)
Subject: Commerce
Workforce Housing Opportunity Simplification Act of 2010 - Amends the Federal National Mortgage Association Charter Act to authorize the Government National Mortgage Association (Ginnie Mae), the Federal National Mortgage Association (Fannie Mae), and the Federal Home Loan Mortgage Corporation (Freddie Mac) to purchase, service, sell, lend on the security of, and otherwise deal in affordable workforce housing mortgages for one-family residences meeting certain requirements. Exempts such mortgages from any requirements and guidelines of such government sponsored entities (also known as GSEs) that are inconsistent with such authority and with the GSEs' duty under the Housing and Community Development Act of 1992 to serve the market for affordable workforce housing mortgages. Limits the application of this Act to such mortgages in Colorado resort counties (Eagle County, Grand County, and Summit County). Amends the Housing and Community Development Act of 1992 to require the GSEs to develop loan products and flexible underwriting guidelines to facilitate a secondary market for affordable workforce housing mortgages under this Act.

Date: 2010-08-09
Topic: Domestic Commerce (Tourism)
Subject: Housing and community development
Amends the Internal Revenue Code to repeal the restrictions on the tax deduction for the travel expenses of a taxpayer's spouse, dependent, or other individual accompanying the taxpayer on business travel.

Date: 2009-01-15
Topic: Domestic Commerce (Tourism)
Subject: Taxation
Travel Promotion Act of 2009 - Establishes the Corporation for Travel Promotion as an independent nonprofit corporation. Makes the Corporation subject to the provisions of the District of Columbia Nonprofit Corporation Act. Expresses the sense of Congress that the Corporation should not engage in lobbying activities. Requires the Corporation, among other things, to provide useful information to people interested in traveling to the United States, counter and correct misperceptions regarding U.S. entry policy, and promote U.S. travel. Requires the Corporation to develop and maintain a publicly accessible website. Requires the Corporation to establish annual objectives and an annual marketing plan and to submit an annual Corporation activities report to Congress. Establishes in the Treasury the Travel Promotion Fund and requires non-federal matching funds. Amends the Immigration and Nationality Act to require (under current law, authorize) the Secretary of Homeland Security to establish and collect a fee for the use of an electronic data sharing system concerning the admissibility of certain aliens into the United States that will ensure recovery of the full costs of providing and administering such system. Terminates such fee following FY2014. Authorizes the Corporation to impose an annual assessment on U.S. members of the travel and tourism industry represented on the Board of Directors of the Corporation. Amends the International Travel Act of 1961 to establish in the Department of Commerce the Office of Travel Promotion, to be headed by a Director. Requires that the Office of Travel and Tourism Industries expand its research and development activities to promote international travel to the United States. Authorizes appropriations.

Date: 2009-05-12
Topic: Domestic Commerce (Tourism)
Subject: Transportation and public works
Travel Regional Investment Partnership Act - Directs the Secretary of Commerce to establish a competitive grant program, administered by the Office of Travel and Tourism Industries, to award grants to eligible entities (such as state tourism offices, local convention and visitors bureaus, and partnerships between a state or local government and local tourism entities) to promote domestic regional tourism growth and new domestic tourism market creation.

Date: 2010-04-19
Topic: Domestic Commerce (Tourism)
Subject: Commerce
International Travelers Bill of Rights Act of 2011 - Requires an individual or entity that operates a website that provides access to international travel services to provide on its website, in a clear and conspicuous way, information regarding the health and safety risks of overseas vacation destinations marketed on the site, including (1) information compiled by the Department of State that includes country-specific travel warnings and alerts; and (2) information on the availability of onsite health and safety services or a disclaimer that such services may not be available and travel may pose an increased risk to health or safety. Requires a site operator to: (1) establish a process under which an overseas vacation destination will be suspended from its website as a result of consumer complaints regarding poor medical care, unsafe or unsanitary facilities, or other health-related issues; and (2) make all such complaints publicly available on its website. Allows an operator to modify complaints at the request of the complainant and to remove offensive language and personal identification information. Treats a violation as an unfair or deceptive act or practice under the Federal Trade Commission Act.

Date: 2011-03-16
Topic: Domestic Commerce (Tourism)
Subject: Commerce
Asia-Pacific Economic Cooperation Business Travel Cards Act of 2011 - Authorizes the Secretary of Homeland Security (DHS), in coordination with the Secretary of State, during the seven-year period ending on September 30, 2018, to issue Asia-Pacific Economic Cooperation Business Travel Cards to eligible persons, including business leaders and U.S. government officials actively engaged in Asia-Pacific Economic Cooperation (APEC) business, who are in good standing in an international trusted traveler program of DHS. Authorizes the DHS Secretary to collect a fee for the issuance of such cards that is sufficient to offset the costs associated with carrying out this Act. Establishes in the Treasury an APEC Business Travel Card Account into which such fees shall be deposited.

Date: 2011-11-02
Topic: Domestic Commerce (Tourism)
Subject: Immigration
Visa Improvements to Stimulate International Tourism to the United States of America Act or the VISIT USA Act - Amends the Immigration and Nationality Act to provide qualifying nationals of China (PRC) with a five-year multiple entry/exit visitor visa. Requires such persons to be screened through the automated electronic travel authorization system. Transfers authority to establish and collect the premium fee for employment-based petitions and applications from the Attorney General (DOJ) to the Secretary of Homeland Security (DHS). Directs the Secretary of State to: (1) offer for a fee premium visitor visa processing; (2) develop, subject to security concerns, a pilot program for processing visitor visas using secure remote videoconferencing technology to conduct visa interviews; and (3) decrease nonimmigrant visa application and issuance fees in selected countries when there is a low demand from such countries for visitor visas. Establishes a W (nonimmigrant)-visa for: (1) a Canadian citizen who is older than 50 years of age and owns a U.S. residence or has rented a U.S. accommodation for the duration of his or her stay; and (2) such alien's accompanying spouse and children. Makes such visa renewable every three years with a maximum stay of 240 consecutive days in each authorized period. Revises the visa waiver program to: (1) authorize the Secretary of Homeland Security to designate any country as a program country; (2) adjust visa refusal rate criteria, including addition of a 3% maximum overstay rate; and (3) revise probationary and termination provisions. Establishes an X (nonimmigrant)-visa for: (1) an alien who invests (and maintains) at least $500,000 in U.S. residential real estate, of which at least $250,000 must be for a U.S. primary residence where such person will reside for more than 180 days per year; and (2) such alien's accompanying spouse and children. Makes such visa renewable every three years. Amends the Intelligence Reform and Terrorism Prevention Act of 2004 to direct the Secretary of Homeland Security to include in the Global Entry Trusted Traveler Network individuals who meet security requirements and are employed and sponsored by an international organization which maintains a strong working relationship with the United States.

Date: 2011-11-03
Topic: Domestic Commerce (Tourism)
Subject: Immigration
Travel Regional Investment Partnership Act - Directs the Secretary of Commerce to establish a competitive grant program to promote domestic regional tourism growth and new domestic tourism markets. Limits grant amounts to a minimum of $100,000 and a maximum of $1 million. Allows such grants to be awarded to state tourism offices, local destination marketing organizations, and partnerships between a state or local government and local tourism entities. Requires matching funds from grant recipients. Directs the Secretary to report annually to Congress on travel-generated expenditures, receipts, and employment related to the use of such grants.

Date: 2011-11-18
Topic: Domestic Commerce (Tourism)
Subject: Commerce
Jobs Originated through Launching Travel Act of 2012 or the JOLT Act of 2012 - Amends the Immigration and Nationality Act to direct the Secretary of State (Secretary) to establish a pilot fee-based premium processing service to expedite visa interview appointments. Authorizes the Secretary to collect and set fee amounts. Directs the Secretary of Homeland Security (DHS) to admit into the United States a qualifying Canadian citizen over 50 years old and spouse for a period not to exceed 240 days if the person maintains a Canadian residence and owns a U.S. residence or has rented a U.S. accommodation for the duration of such stay. Directs the Secretary to make publicly available each month data for the previous two years regarding visa appointment availability for each visa processing post to allow applicants to identify periods of low demand. Revises the visa waiver program to: (1) authorize the Secretary of Homeland Security to designate any country as a program country, (2) adjust visa refusal rate criteria, including addition of a 3% maximum overstay rate, and (3) revise probationary and termination provisions. Amends the Intelligence Reform and Terrorism Prevention Act of 2004 to direct the Secretary of Homeland Security to include in the Global Entry Trusted Traveler Network individuals who meet security requirements and are employed and sponsored by an international organization which maintains a strong working relationship with the United States. Prohibits enrollment in the Network of a person who is a citizen of a state sponsor of terror as defined in the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010. Directs the Secretary to require U.S. diplomatic and consular missions to: (1) conduct nonimmigrant visa application interviews expeditiously, consistent with national security requirements and in recognition of resource allocation considerations; (2) set a goal of interviewing 80% of all nonimmigrant visa applicants, worldwide, within three weeks of application receipt; and (3) explore expanding visa processing capacity in China and Brazil with the goal of maintaining interview wait times under 15 work days, recognizing that the first priority of U.S. missions abroad is U.S. citizen protection.

Date: 2012-05-15
Topic: Domestic Commerce (Tourism)
Subject: Immigration
Travel Regional Investment Partnership Act - Directs the Secretary of Commerce to establish a competitive grant program to promote domestic regional tourism growth and new domestic tourism markets. Limits grant amounts to a minimum of $100,000 and a maximum of $1 million. Allows such grants to be awarded to state tourism offices, local destination marketing organizations, and partnerships between a state or local government and local tourism entities. Requires matching funds from grant recipients. Directs the Secretary to report annually to Congress on travel-generated expenditures, receipts, and employment related to the use of such grants.

Date: 2011-10-06
Topic: Domestic Commerce (Tourism)
Subject: Transportation and public works
Amends the Consolidated Omnibus Budget Reconciliation Act of 1985 to restore the exemptions from the payment of customs users for arriving passengers whose journey originated in, or originated in the United States and was limited to, Canada, Mexico, or adjacent islands. (Retains the current customs user fee exemptions for arriving passengers whose journey originated in, or originated in the United States and was limited to, a U.S. territory and possession.)

Date: 2011-12-07
Topic: Domestic Commerce (Tourism)
Subject: Foreign trade and international finance
Jobs Originated through Launching Travel Act or the JOLT Act - Authorizes the Secretary of State to modify or enter into agreements with certain countries on a nonreciprocal basis to allow for longer visa validity periods. Amends the Immigration and Nationality Act to transfer authority to establish and collect the premium fee for employment-based petitions and applications from the Attorney General (DOJ) to the Secretary of Homeland Security (DHS). Directs the Secretary of State to: (1) offer for a fee premium visitor visa processing (absent security concerns, within three business days of visa request); (2) decrease nonimmigrant visa application and issuance fees in selected countries when there is a low demand from such countries for visitor visas; and (3) conduct interviews and review applications within 15 days after an applicant's appointment request, and within one year after enactment of this Act, within 10 days after such request. States that the premium fee shall be sufficient to cover costs for: (1) processing such visas in China, India, and Brazil; and (2) creating mobile units to process applications and conduct interviews in large cities that do not have a U.S. embassy or consulate. Directs the Secretary of Homeland Security to admit into the United States a qualifying Canadian citizen over 50 years old and spouse and children, for a period of at least 240 days, if the person owns a U.S. residence or has rented a U.S. accommodation for the duration of such stay. Revises the visa waiver program to: (1) authorize the Secretary of Homeland Security to designate any country as a program country; (2) adjust visa refusal rate criteria, including addition of a 3% maximum overstay rate; and (3) revise probationary and termination provisions. Amends the Intelligence Reform and Terrorism Prevention Act of 2004 to direct the Secretary of Homeland Security to include in the Global Entry Trusted Traveler Network individuals who meet security requirements and are employed and sponsored by an international organization which maintains a strong working relationship with the United States. Prohibits enrollment in the Network of a person who is a citizen of a state sponsor of terror as defined in the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010.

Date: 2012-03-26
Topic: Domestic Commerce (Tourism)
Subject: Immigration
Protect America's Cities from Government Blacklist Act of 2012 - Prohibits any federal agency or department from establishing or implementing an internal policy regarding travel, event, meeting, or conference locations that discourages or prohibits the selection of a location that is perceived to be a resort or vacation destination.

Date: 2012-04-26
Topic: Domestic Commerce (Tourism)
Subject: Government operations and politics
Jobs Originated through Launching Travel Act of 2012 or the JOLT Act of 2012 - Amends the Immigration and Nationality Act to direct the Secretary of State (Secretary) to establish a pilot fee-based premium processing service to expedite visa interview appointments. Authorizes the Secretary to collect and set fee amounts. Directs the Secretary of Homeland Security (DHS) to admit into the United States a qualifying Canadian citizen over 50 years old and spouse for a period not to exceed 240 days if the person maintains a Canadian residence and owns a U.S. residence or has rented a U.S. accommodation for the duration of such stay. Directs the Secretary to make publicly available each month data for the previous two years regarding visa appointment availability for each visa processing post to allow applicants to identify periods of low demand. Revises the visa waiver program to: (1) authorize the Secretary of Homeland Security to designate any country as a program country; (2) adjust visa refusal rate criteria, including addition of a 3% maximum overstay rate; and (3) revise probationary and termination provisions. Amends the Intelligence Reform and Terrorism Prevention Act of 2004 to direct the Secretary of Homeland Security to include in the Global Entry Trusted Traveler Network individuals who meet security requirements and are employed and sponsored by an international organization which maintains a strong working relationship with the United States. Prohibits enrollment in the Network of a person who is a citizen of a state sponsor of terror as defined in the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010. Directs the Secretary to require U.S. diplomatic and consular missions to: (1) conduct nonimmigrant visa application interviews expeditiously, consistent with national security requirements and in recognition of resource allocation considerations; (2) set a goal of interviewing 80% of all nonimmigrant visa applicants within three weeks of application receipt; and (3) explore expanding visa processing capacity in China and Brazil with the goal of maintaining interview wait times under 15 work days, and in recognition that the first priority of U.S. missions abroad is U.S. citizen protection.

Date: 2012-05-17
Topic: Domestic Commerce (Tourism)
Subject: Immigration
Amends the Travel Promotion Act of 2009 to extend permanently the funding for the Corporation for Travel Promotion. (Under current law, such funding terminates at the end of FY2015.)

Date: 2013-07-08
Topic: Domestic Commerce (Tourism)
Subject: Commerce
Promoting Tourism to Enhance our Economy Act of 2013 - Authorizes the Secretary of Homeland Security (DHS) to admit into the United States as a visitor for pleasure a qualifying Canadian citizen over 55 years old and spouse (who is not required to be over 55 years old) for a period not to exceed 240 days if the person maintains a Canadian residence and owns a U.S. residence or has rented a U.S. accommodation for the duration of such stay.

Requires such visitor also to be not inadmissible or described in any ground of deportability, and requires him or her not to: (1) engage in employment or labor for hire in the United States, or (2) seek any form of assistance or benefit under the Personal Responsibility and Work Opportunity Reconciliation Act of 1996.

Date: 2013-12-12
Topic: Domestic Commerce (Tourism)
Subject: Immigration
Travel Reimbursement for Inactive Duty Training Personnel (TRIP) Act of 2013 - Directs the Secretary of the military department concerned to reimburse a member of the reserves for transportation expenses incurred in connection with: (1) round-trip travel in excess of 100 miles to an inactive duty training location, regardless of the method of transportation; and (2) round-trip travel of any distance to an inactive duty training location, if such travel requires a commercial method of transportation other than ground transportation. Requires the Secretary, in determining the amount of the allowance or reimbursement, to use the reimbursement rate for the use of privately-owned vehicles by government employees on official business.

Date: 2013-02-25
Topic: Domestic Commerce (Tourism)
Subject: Armed forces and national security
Improving the Nation's Visitors' International Travel Experience Act of 2014 or INVITE Act of 2014 - Directs the Secretary of State and the Secretary of Homeland Security (DHS) to explore the feasibility of: (1) coordinating the enrollment and interview processes for individuals who are nationals of countries with which the United States has a reciprocal trusted traveler program agreement, applying simultaneously for a U.S. visa and global entry program enrollment, and collecting a single application fee from such applicants; and (2) coordinating the passport application and global entry program enrollment processes for eligible U.S. citizens.

Amends the Implementing Recommendations of the 9/11 Commission Act of 2007 to: (1) modify the model ports of entry program, including by increasing the number of program airports; and (2) direct U.S. Customs and Border Protection (CBP) to develop metrics to measure the program's performance.

Directs the DHS Secretary to establish the model ports of entry grant program to award up to 10 grants to CBP-designated airports to improve the international arrival process at U.S. airports.

Directs CBP to report to Congress each year: (1) regarding average passenger wait times and peak wait times for each month at each port of entry, and (2) describing efforts to develop new technologies and procedures to improve the passenger screening process at U.S. ports of entry.

Directs the Secretary to collect and analyze traveler feedback to develop customer service best practices, ensure a welcoming environment, and improve the U.S. image.

Date: 2014-05-08
Topic: Domestic Commerce (Tourism)
Subject: Immigration
Promoting Tourism to Enhance our Economy Act of 2015

 Authorizes the Secretary of Homeland Security to admit into the United States as a visitor for pleasure a qualifying Canadian citizen over 55 years old and spouse (who is not required to be over 55 years old) for a period not to exceed 240 days if the person maintains a Canadian residence and owns a U.S. residence or has rented a U.S. accommodation for the duration of such stay.

Requires such visitor also to be not inadmissible or described in any ground of deportability, and requires him or her not to: (1) engage in employment or labor for hire in the United States, or (2) seek any form of assistance or benefit under the Personal Responsibility and Work Opportunity Reconciliation Act of 1996.

Date: 2015-01-09
Topic: Domestic Commerce (Tourism)
Subject: Immigration
Low Value Shipment Regulatory Modernization Act of 2015

 Expresses the sense of Congress that the United States Trade Representative should encourage other countries, through bilateral, regional, and multilateral fora, to establish commercially meaningful de minimis values for express and postal shipments of articles that are exempt from customs duties and certain entry documentation requirements, as appropriate.

Amends the Tariff Act of 1930 to increase from $200 to $800 for 2016, and to $800 adjusted annually for inflation after 2016, the aggregate retail value in the country of shipment of articles that may be imported duty-free into the United States by one person on one day.

Date: 2015-02-13
Topic: Domestic Commerce (Tourism)
Subject: Foreign trade and international finance
Jobs Originated through Launching Travel Act of 2015 or JOLT Act of 2015

Amends the Immigration and Nationality Act to authorize the Department of Homeland Security (DHS) to admit into the United States a qualifying Canadian citizen over 50 years old and spouse for a period not to exceed 240 days (in a single 365-day period) if the person maintains a Canadian residence and owns a U.S. residence or has rented a U.S. accommodation for the duration of such stay.

Revises the secure travel partnership program (the visa waiver program as renamed by this Act) to: (1) authorize DHS to designate any country as a program country; (2) adjust visa refusal rate criteria, including addition of a 3% maximum overstay rate; and (3) revise probationary and termination provisions.

 Expresses the sense of Congress that DHS should, in evaluating countries participating in the secure travel partnership program, give review priority to countries where circumstances indicate that such a review is necessary or desirable.

Directs the Department of State to require U.S. diplomatic and consular missions to: (1) conduct nonimmigrant visa application interviews expeditiously, consistent with national security requirements and in recognition of resource allocation considerations; and (2) set a goal of interviewing 90% of all nonimmigrant visa applicants, worldwide, within 10 days of application receipt.

Directs the State Department to: (1) develop and conduct a pilot program for processing visas using secure remote videoconferencing technology, and (2) seek to coordinate enrollment and interview processes for individuals eligible for both a U.S. visa and enrollment in the Global Entry program.

 Requires an alien at the time of application for U.S. entry under the secure travel partnership program to have a valid, unexpired electronic passport that incorporates biometric and document authentication identifiers that comply with internationally accepted practices.

Date: 2015-09-29
Topic: Domestic Commerce (Tourism)
Subject: Immigration
Veterans Identity Protection Act or VIP Act - Establishes as an independent office in the executive branch the Office of Veterans Identity Protection Claims, headed by a Director, to receive, process, and pay claims for injuries suffered as a result of the unauthorized use, disclosure, or dissemination of identifying information stolen from the Department of Veterans Affairs (VA) or otherwise compromised as a result of a security breach. Authorizes judicial review of claim determinations.

Date: 2007-03-01
Topic: Law and Crime (White Collar Crime)
Subject: Armed forces and national security
Effective Corruption Prosecutions Act of 2007 - Amends the federal criminal code to: (1) extend to eight years the statute of limitations for certain public corruption offenses involving bribery, theft of government funds, mail fraud, and racketeering; and (2) permit interception of wire, oral or electronic communications in connection the crimes of theft of federal funds or bribery (federal program bribery) and include such crimes within the definition of racketeering for purposes of the Racketeer Influenced and Corrupt Practices Act (RICO).Authorizes appropriations for additional Department of Justice personnel to investigate and prosecute public corruption offenses.

Date: 2007-04-17
Topic: Law and Crime (White Collar Crime)
Subject: Crime and law enforcement
Clean Up Government Act of 2007 - Amends the federal criminal code to: (1) expand mail and wire fraud prohibitions to include fraudulent use of the mails or wire to obtain any thing of value (currently, limited to money or property); (2) expand venue for prosecutions of federal offenses; (3) increase prison terms for theft or bribery concerning programs receiving federal funds and for bribery of public officials and witnesses; (4) include theft of District of Columbia property in the federal crime of stealing public money, property or records; and (5) expand the definition of "official act" for purposes of the crime of bribery of public officials and witnesses. Directs the U.S. Sentencing Commission to review and amend its guidelines and policy statements to reflect congressional intent to increase penalties for public corruption.

Date: 2007-05-22
Topic: Law and Crime (White Collar Crime)
Subject: Crime and law enforcement
Amends the Omnibus Crime Control and Safe Streets Act of 1968 to authorize the Director of the Bureau of Justice Assistance to make grants and enter into contracts with state and local criminal justice agencies and nonprofit organizations to improve the identification, investigation, and prosecution of multijurisdictional criminal conspiracies or activities involving terrorism, economic crime, and high-tech crime, including Internet-based crime against children and child pornography.

Date: 2007-06-20
Topic: Law and Crime (White Collar Crime)
Subject: Crime and law enforcement
Gang Reduction, Investment, and Prevention Act - Authorizes the Attorney General to: (1) designate and provide assistance to high-intensity gang activity areas in specified states and localities; (2) make grants to develop community-based programs for gang members and high-risk youth; (3) expand the Project Safe Neighborhoods program; (4) expand the Safe Streets Program of the Federal Bureau of Investigation (FBI) to support criminal street gang enforcement teams; and (5) make grants for demonstration projects to carry out innovative approaches to combat gang activity.Directs the Attorney General to establish a National Gang Activity Database to provide information to law enforcement agencies about criminal street gangs.Directs the Office of Justice Programs of the Department of Justice (DOJ) to establish a National Gang Research, Evaluation, and Policy Institute to implement programs to combat gang violence, including conducting a national conference to teach and promote gang violence prevention, intervention, and reentry strategies and establishing one or more gang intervention academies to promote effective gang intervention and policing.Amends the Violent Crime Control and Law Enforcement Act of 1994 to authorize grants to assist prosecutors and law enforcement officers in investigating and prosecuting gang members and violent offenders.Amends the Juvenile Justice and Delinquency Prevention Act of 1974 to expand the number of sites receiving juvenile delinquency reduction grants from 4 to 12. Extends funding for the Mentoring Initiative for System Involved Youth Program through FY2013.Establishes in the U.S. Marshals Service a Short-Term State Witness Protection Section to provide protection for witnesses in state and local trials involving homicide or other major violent crimes. Authorizes the Attorney General to make grants to prosecutor's offices to identify witnesses in need of protection.

Date: 2007-10-22
Topic: Law and Crime (White Collar Crime)
Subject: Crime and law enforcement
Social Security Identity Theft Prevention Act - Amends title II (Old Age, Survivors and Disability Insurance) of the Social Security Act to require Social Security cards to be made of tamperproof and wear-resistant material (currently, of banknote paper), and include a digital image of the cardholder as well as an encrypted, machine-readable electronic record containing biometric identifiers.

Date: 2008-02-13
Topic: Law and Crime (White Collar Crime)
Subject: Social welfare
Organized Retail Crime Act of 2008 - Amends the federal criminal code to define "organized retail crime" as: (1) the stealing, embezzlement, obtaining by fraud, false pretenses, or other illegal means of retail merchandise in quantities that would not normally be purchased for personal use or consumption for the purpose of reselling or otherwise reentering such retail merchandise in commerce; or (2) the recruitment of persons to participate in such criminal activities.Modifies the crime of transporting and selling or receiving stolen goods to include activities involving organized retail crime and the facilitation of such crime through the operation of an online marketplace. Expands the crime of fraud involving access devices to include the use of gift cards, a Universal Product Code label, or a radio frequency identification transponder to obtain goods or services illegally.Imposes reporting and other requirements on operators of online marketplaces and high volume (at least $12,000 annually) sellers relating to the sale of goods and services suspected of being acquired through organized retail crime.Requires the U.S. Sentencing Commission to review and, if appropriate, amend its guidelines for persons convicted of offenses involving organized retail crime. Provides for civil forfeiture of any property used to commit or facilitate organized retail crime.Allows a business whose goods or services were sold or used in the facilitation of organized retail crime through the operation of an online marketplace to obtain injunctive relief and compensatory damages.

Date: 2008-07-15
Topic: Law and Crime (White Collar Crime)
Subject: Crime and law enforcement
Animal Fighting Prohibition Enforcement Act of 2007 - Amends the federal criminal code to make it unlawful to knowingly sponsor or exhibit an animal in an animal fighting venture if any animal in the venture was moved in interstate or foreign commerce. Prohibits knowingly: (1) sponsoring or exhibiting a bird in a fighting venture in a state where it would not otherwise be a violation of the law if the person knew that any bird in the venture was knowingly bought, sold, delivered, transported, or received in interstate or foreign commerce for such purpose; (2) selling, buying, transporting, delivering, or receiving for purposes of transportation, in interstate or foreign commerce, any dog or other animal to participate in an animal fighting venture; (3) using the mails or any instrumentality of interstate commerce for commercial speech to promote an animal fighting venture, except as performed outside the limits of the states (with an exception for bird fights in states whose laws allow them); or (4) selling, buying, transporting, or delivering in interstate or foreign commerce a knife, gaff, or other sharp instrument for attachment to the leg of a bird for use in an animal fighting venture. Imposes a fine and/or prison term of up to three years for violations. Repeals lesser penalties imposed by the Animal Welfare Act.

Date: 2007-01-11
Topic: Law and Crime (White Collar Crime)
Subject: Crime and law enforcement
Combating Money Laundering and Terrorist Financing Act of 2007 - Amends money laundering provisions of the federal criminal code to redefine "specified unlawful activity" as: (1) any act constituting an offense in violation of the laws of the United States or any State punishable by imprisonment for a term exceeding 1 year; and (2) any act occurring outside of the United States that would constitute such an offense if committed within U.S. jurisdiction. Revises the procedure for issuing subpoenas in money laundering cases. Assigns a standard value to monetary instruments payable to bearer in blank (with no amount indicated on the instrument). Increases the penalty for bulk cash smuggling in or out of the United States from five to 10 years. Redefines money laundering transactions involving amounts greater than $10,000 to include commingling of funds from separate accounts and structured transactions designed to avoid reporting requirements. Permits a single indictment for multiple money laundering violations that are part of the same scheme or continuing course of conduct. Prohibits illegal (currently, unlicensed) money transmitting businesses. Extends the jurisdiction of the United States in money laundering cases to include activities outside of the United States that have an effect in the United States. Prohibits the possession of any material that can be used to counterfeit U.S. currencies.Establishes funding authority for the U.S. Secret Service in FY2008-FY2010, including the authority to use funds obtained from any undercover investigative operation to offset expenses incurred in such operation.

Date: 2007-02-01
Topic: Law and Crime (White Collar Crime)
Subject: Crime and law enforcement
Combating Organized Retail Crime Act of 2008 - Amends the federal criminal code to: (1) expand the definitions of the crimes of transporting and selling or receiving stolen goods to include thefts having an aggregate value of $5,000 or more during any 12-month period; (2) modify the crime of fraud involving access devices to include the Universal Product Code label as an access device; and (3) set forth provisions to prevent sales of illegally obtained goods in a physical or online retail marketplace and to grant enforcement powers to states to obtain injunctive and other relief against persons engaged in organized retail crime.Directs the U.S. Sentencing Commission to review and, if appropriate, amend federal sentencing guidelines for persons convicted of offenses involving organized retail crime.

Date: 2008-08-01
Topic: Law and Crime (White Collar Crime)
Subject: Crime and law enforcement
Fostering American Independence from Regressive and Abusive Credit Transactions Act of 2008 or the FAIR Act - Amends the Truth in Lending Act to prescribe a maximum annual percentage rate (APR) of 36% for any extension of credit to a consumer. Prohibits a creditor from: (1) cashing or advancing money for a post-dated check in exchange for a fee or other payment of interest, other than as otherwise authorized for the payment of a preexisting debt; or (2) holding a check, requiring electronic access to an account at a financial institution, or holding title to personal property as collateral for a loan or other extension of credit (except in connection with the purchase or rental of such personal property). Requires a creditor to provide to the consumer in writing at or before the issuance of credit: (1) the applicable APR; and (2) a clear description of payment obligations. Declares null and void and unenforceable any consumer credit transaction made in violation of this Act. Requires the creditor or subsequent holder to promptly return to the consumer any principal, interest, charges, fees, and any security interest associated with such a transaction. Subjects violations of this Act to specified civil and criminal penalties. Directs the Federal Deposit Insurance Corporation (FDIC) to establish a program to encourage insured depository institutions to incorporate small consumer loans of $1,000 or less into their regular banking services. Includes participation in the loan program established under this Act as a factor in the determination by the appropriate federal financial supervisory agency of whether an insured depository institution is meeting the credit needs of its community under the Community Reinvestment Act of 1977. Directs the FDIC and the National Credit Union Administration to study and report to Congress on best practices to provide incentives for mainstream financial institutions to provide small dollar amount loans to consumers, including innovative state and local programs, private sector, and not-for-profit initiatives.

Date: 2008-09-26
Topic: Law and Crime (White Collar Crime)
Subject: Finance and financial sector
Employment Eligibility Verification and Anti-Identity Theft Act - Directs the Commissioner of the Social Security Administration to notify a person or entity each time that the combination of name and Social Security account number it has submitted for an individual does not match Social Security Administration records. Directs the Secretary of Homeland Security (HS) to notify a person or entity each time that: (1) an immigration status or employment authorization document presented or referenced by an individual during the employment eligibility verification process was assigned to another person; or (2) there is no agency record that the document was assigned to any person. Directs the HS Secretary to establish a system, meeting specified requirements, for verifying an individual's identity and employment eligibility. Requires any person or entity that has received a discrepancy notice under this Act to verify the individual's employment authorization and identity through such system. Places the burden of resolving errors in the verification mechanism on the individual whose employment eligibility and identity have not been verified. Requires the individual to terminate any employment in the United States if a final nonverification is received. Requires the Commissioner of Social Security to provide the last known name, address, and location of a nonverified individual to the Secretary of Homeland Security. Provides for sanctions against employers who continue to employ an individual after receiving a final nonverification. Amends the Illegal Immigration Reform and Immigrant Responsibility Act of 1996 to require any person or entity that receives written notice about more than 20 individuals in one calendar year to: (1) participate in a basic pilot project for employment eligibility confirmation; and (2) comply with specified terms and conditions. Provides for: (1) a remedy under the Federal Tort Claims Act for job dismissals occasioned by verification mechanism errors; and (2) protection from civil and criminal liability for persons or entities that take action in good faith on the basis of verification mechanism information.

Date: 2009-01-06
Topic: Law and Crime (White Collar Crime)
Subject: Immigration
Organized Retail Crime Act of 2009 - Amends the federal criminal code to define "organized retail crime" as: (1) the stealing, embezzlement, obtaining by fraud, false pretenses, or other illegal means of retail merchandise in quantities that would not normally be purchased for personal use or consumption for the purpose of reselling or otherwise reentering such retail merchandise in commerce; or (2) the recruitment of persons to participate in such criminal activities.Modifies the crime of transporting and selling or receiving stolen goods to include activities involving organized retail crime and the facilitation of such crime through the operation of an online marketplace. Expands the crime of fraud involving access devices to include the use of gift cards, a Universal Product Code label, or a radio frequency identification transponder to obtain goods or services illegally.Imposes reporting and other requirements on operators of online marketplaces and high volume (at least $12,000 annually) sellers relating to the sale of goods and services suspected of being acquired through organized retail crime.Requires the U.S. Sentencing Commission to review and, if appropriate, amend its guidelines for persons convicted of offenses involving organized retail crime. Provides for civil forfeiture of any property used to commit or facilitate organized retail crime.Allows a business whose goods or services were sold or used in the facilitation of organized retail crime through the operation of an online marketplace to obtain injunctive relief and compensatory damages.

Date: 2009-02-25
Topic: Law and Crime (White Collar Crime)
Subject: Crime and law enforcement