,,ii #aad? ,,congress #b;d ,session ,s4 #cabh ,,9 ,,! ,,s5ate ,,( ,,! ,,unit$ ,,/ates ,july #f1 #bjaf ,mr4 ,grassley introduc$ ! foll[+ bill2 :i* 0 read twice & ref]r$ to ! ,committee on ! ,judici>y ,a ,,bill ,to improve transp>5cy reg>d+ ! activities ( ! ,am]ican ,r$ ,cross4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,am]ican ,r$ ,cross ,transp>5cy ,act ( #bjaf4 #b4 ,gov]nm5t ,acc\ntability ,(fice ov]sight ,section #cjjaaa ( title #cf1 ,unit$ ,/ates ,code1 is am5d$ to read z foll[s3 #cjjaaa4 ,au?ority ( ! ,comptroll] ,g5]al ( ! ,unit$ ,/ates 7a7 ,audit au?ority ,! ,comptroll] ,g5]al ( ! ,unit$ ,/ates is au?oriz$ to review-- 7#a7 ! int]nal gov]nance ( ! corporation2 & 7#b7 any program or activity connect$ to national prep>$ness1 includ+ any program or activity c>ri$ out by ! corporation 9 connection ) ev5ts = :i* ! ,f$]al ,gov]nm5t provides lead]%ip or support "u ! national prep>$ness sy/em e/abli%$ "u section #fdd ( ! ,dep>tm5t ( ,homel& ,security ,appropriations ,act1 #bjjg 7#f ,u4,s4,c4 #gdd71 or any successor sy/em4 7b7 ,access au?ority 7#a7 ,9 g5]al ,= purposes ( c>ry+ out ?is section1 ! ,comptroll] ,g5]al ( ! ,unit$ ,/ates %all h access to & ! "r to exam9e & copy all records & o!r record$ in=mation1 electronic or o!rwise1 )9 ! possession or control ( ! corporation t ! ,comptroll] ,g5]al det]m9es relevant to a review au?oriz$ "u subsection 7a71 includ+ su* records & o!r record$ in=mation relat+ to ! f9ancial transactions & int]nal gov]nance ( ! corporation4 7#b7 ,individuals ,! ,comptroll] ,g5]al %all be provid$ access to1 & be p]mitt$ to int]view1 any memb] ( ! bo>d ( gov]nors1 employee1 volunte]1 or ag5t ( ! corporation :om ! ,comptroll] ,g5]al believes to h k relevant to a review au?oriz$ "u subsection 7a74 7c7 ,en=cem5t 7#a7 ,subpo5a au?ority 7,a7 ,9 g5]al ,if ! corporation does n make available a record1 o!r record$ in=mation1 or a memb] ( ! bo>d ( gov]nors1 employee1 volunte]1 or ag5t ( ! corporation ^u a reque/ "u subsection 7b71 ! ,comptroll] ,g5]al ( ! ,unit$ ,/ates may issue a subpo5a = ! record or o!r record$ in=mation or to obta9 ! te/imony ( ! memb] ( ! bo>d ( gov]nors1 employee1 volunte]1 or ag5t4 7,b7 ,issuance ,a subpo5a issu$ "u ?is p>agraph-- 7i7 %all id5tify ! record1 o!r record$ in=mation1 or memb] ( ! bo>d ( gov]nors1 employee1 volunte]1 or ag5t ( ! corporation s\ght2 & 7ii7 may be issu$ by ! ,comptroll] ,g5]al4 7,c7 ,s]vice ,! ,comptroll] ,g5]al %all h an individual s]ve a subpo5a issu$ "u ?is p>agraph by deliv]+ a copy to ! *ief executive (fic] ( ! corporation or by mail+ a copy ( ! subpo5a by c]tifi$ or regi/]$ mail1 return receipt reque/$1 to ! pr9cipal place ( bus9ess ( ! corporation4 ,pro( ( s]vice is %[n by a v]ifi$ return by ! individual s]v+ ! subpo5a t /ates h[ ! subpo5a 0 s]v$ or by ! return receipt sign$ by ! p]son s]v$4 7#b7 ,action ,if ! corporation does n comply ) a subpo5a issu$ "u p>agraph 7#a71 ! ,comptroll] ,g5]al ( ! ,unit$ ,/ates1 act+ ?r\gh an attorney ! ,comptroll] ,g5]al designates 9 writ+1 may br+ a civil action 9 ! ,unit$ ,/ates ,di/rict ,c\rt = ! ,di/rict ( ,columbia to require ! corporation to produce ! record1 o!r record$ in=mation1 or memb] ( ! bo>d ( gov]nors1 employee1 volunte]1 or ag5t t is ! subject ( ! subpo5a4 ,! c\rt %all h jurisdiction ( su* action & may puni% a failure to obey an ord] ( ! c\rt "u ?is subsection z a contempt ( c\rt4 4 #c4 ,inve/igations1 compliance1 & e?ics unit 7a7 ,9 g5]al ,*apt] #cjja ( title #cf1 ,unit$ ,/ates ,code1 is am5d$-- 7#a7 by r$esignat+ section #cjjaac z section #cjjaad2 & 7#b7 by ins]t+ aft] section #cjjaab ! foll[+3 #cjjaac4 ,report+ & o!r au?orities ( ! ,(fice ( ,inve/igations1 ,compliance1 & ,e?ics 7a7 ,9 g5]al ,!re %all be 9 ! corporation an ,(fice ( ,inve/igations1 ,compliance1 & ,e?ics1 :i*-- 7#a7 %all be a subcommittee ( ! ,audit & ,risk ,managem5t ,committee ( ! corporation2 & 7#b7 %all report directly to ! bo>d ( gov]nors & ! ,audit & ,risk ,managem5t ,committee4 7b7 ,memb]%ip ,an individual :o is n a memb] ( ! bo>d ( gov]nors ( ! corporation may be a memb] ( ! ,(fice ( ,inve/igations1 ,compliance1 & ,e?ics4 7c7 ,employees ,! ,audit & ,risk ,managem5t ,committee ( ! corporation %all det]m9e1 9 consultation ) ! ,*ief ,executive ,(fic] & ! ,presid5t ( ! corporation1 ! numb] ( employees t %all be employ$ by ! ,(fice ( ,inve/igations1 ,compliance1 & ,e?ics4 7d7 ,effect ( t]m9ation ( ,audit & ,risk ,managem5t ,committee ,if ! ,audit & ,risk ,managem5t ,committee ( ! corporation ceases to exi/-- 7#a7 ! ,(fice ( ,inve/igations1 ,compliance1 & ,e?ics %all become a /&+ committee ( ! bo>d ( gov]nors2 & 7#b7 ! bo>d ( gov]nors1 9 consultation ) ! ,*ief ,executive ,(fic] & ,presid5t ( ! corporation1 %all det]m9e ! numb] ( employees to be employ$ by ! ,(fice ( ,inve/igations1 ,compliance1 & ,e?ics4 7e7 ,inve/igations 7#a7 ,9 g5]al ,! ,(fice ( ,inve/igations1 ,compliance1 & ,e?ics %all conduct =mal inve/igations relat+ to fraud1 wa/e1 abuse1 corporation policy violations1 illegal or une?ical conduct1 or o!r wrongdo+ relat+ to ! corporation4 7#b7 ,access ,dur+ ! c\rse ( an inve/igation "u p>agraph 7#a71 ! ,(fice %all-- 7,a7 h access to & ! "r to int]view any employee1 volunte]1 or ag5t ( ! corporation2 & 7,b7 h access to records & be p]mitt$ to copy all records & o!r record$ in=mation1 electronic or o!rwise1 )9 ! possession or control ( ! corporation1 includ+ su* records & o!r record$ in=mation relat+ to ! f9ancial transactions & int]nal gov]nance ( ! corporation1 t ! ,(fice ( ,inve/igations1 ,compliance1 & ,e?ics det]m9es relevant to ! inve/igation4 7f7 ,report+ 7#a7 ,def9ition ,9 ?is subsection1 ! t]m appropriate congressional committees means-- 7,a7 ! ,committee on ,f9ance1 ! ,committee on ,=eign ,relations1 ! ,committee on ,heal?1 ,education1 ,labor1 & ,p5sions1 ! ,committee on ,homel& ,security & ,gov]nm5tal ,affairs1 & ! ,committee on ! ,judici>y ( ! ,s5ate2 & 7,b7 ! ,committee on ,en]gy & ,comm]ce1 ! ,committee on ,=eign ,affairs1 ! ,committee on ,homel& ,security1 ! ,committee on ! ,judici>y1 & ! ,committee on ,ways & ,means ( ! ,h\se ( ,repres5tatives4 7#b7 ,reports ,! ,(fice ( ,inve/igations1 ,compliance1 & ,e?ics %all annually submit to ! appropriate congressional committees1 ! bo>d ( gov]nors1 ! ,audit & ,risk ,managem5t ,committee1 ! ,*ief ,executive ,(fic] ( ! corporation1 ! ,presid5t1 ! ,comptroll] ,g5]al1 & to any ,memb] ( ,congress 7^u reque/7-- 7,a7 a report-- 7i7 discuss+ any tr5ds & sy/emic matt]s t ! ,(fice ( ,inve/igations1 ,compliance1 & ,e?ics has id5tifi$ confront+ ! corporation2 & 7ii7 provid+ ! numb] ( p5d+ inve/igations by ! ,(fice ( ,inve/igations1 ,compliance1 & ,e?ics & ! g5]al sub/ance ( ! inve/igations2 & 7,b7 ! f9al report reg>d+ ea* inve/igation complet$ by ! ,(fice ( ,inve/igations1 ,compliance1 & ,e?ics dur+ ! ye> cov]$ by ! report "u subp>agraph 7,a74 4 7b7 ,te*nical & con=m+ am5dm5t ,! table ( sections = *apt] #cjja ( title #cf1 ,unit$ ,/ates ,code1 is am5d$ by /rik+ ! item relat+ to section #cjjaac & ins]t+ ! foll[+3 #cjjaac4 ,report+ & o!r au?orities ( ! ,(fice ( ,inve/igations1 ,compliance1 & ,e?ics4 #cjjaad4 ,res]vation ( "r to am5d or repeal4 4