,,ib ,union ,cal5d> ,no4 #afg #aae? ,,congress #a/ ,session ,h4 ,r4 #cbhj ,report ,no4 #aae-bcd ,,9 ,,! ,,h\se ,,( ,,repres5tatives ,july #ah1 #bjag ,mr4 ,graves ( ,georgia1 f ! ,committee on ,appropriations1 report$ ! foll[+ bill2 :i* 0 committ$ to ! ,committee ( ! ,:ole ,h\se on ! ,/ate ( ! ,union & ord]$ to be pr9t$ ,a ,,bill ,mak+ appropriations = f9ancial s]vices & g5]al gov]nm5t = ! fiscal ye> end+ ,septemb] #cj1 #bjah1 & = o!r purposes4 ,t ! foll[+ sums are appropriat$1 out ( any money 9 ! ,treasury n o!rwise appropriat$1 = ! fiscal ye> end+ ,septemb] #cj1 #bjah1 & = o!r purposes1 namely3 ,i ,,dep>tm5t ,,( ,,! ,,treasury ,dep>tm5tal ,(fices sal>ies & exp5ses ,= necess>y exp5ses ( ! ,dep>tm5tal ,(fices includ+ op]ation & ma9t5ance ( ! ,treasury ,build+ & ,fre$man's ,bank ,build+2 hire ( pass5g] motor vehicles2 ma9t5ance1 repairs1 & improvem5ts (1 & pur*ase ( comm]cial insurance policies =1 real prop]ties leas$ or own$ ov]seas1 :5 necess>y = ! p]=mance ( (ficial bus9ess2 executive direction program activities2 int]national affairs & economic policy activities2 dome/ic f9ance & tax policy activities1 includ+ te*nical assi/ance to ,pu]to ,rico2 & ,treasury-wide managem5t policies & programs activities1 #bja1gea1jjj3 ,provid$1 ,t ( ! am\nt appropriat$ "u ?is head+-- 7#a7 n to exce$ #cej1jjj is = (ficial reception & repres5tation exp5ses2 7#b7 n to exce$ #beh1jjj is = un=ese5 em]g5cies ( a confid5tial nature to be allocat$ & exp5d$ "u ! direction ( ! ,secret>y ( ! ,treasury & to be acc\nt$ = solely on ! ,secret>y's c]tificate2 & 7#c7 n to exce$ #bd1jjj1jjj %all rema9 available until ,septemb] #cj1 #bjai1 =-- 7,a7 ! ,treasury-wide ,f9ancial ,/atem5t ,audit & ,int]nal ,control ,program2 7,b7 in=mation te*nology mod]nization requirem5ts2 7,c7 ! audit1 ov]sight1 & adm9i/ration ( ! ,gulf ,coa/ ,re/oration ,tru/ ,fund2 7,d7 ! developm5t & implem5tation ( programs )9 ! ,(fice ( ,critical ,infra/ructure ,protection & ,compliance ,policy1 includ+ ent]+ into coop]ative agreem5ts2 7,e7 op]ations & ma9t5ance ( facilities2 & 7,f7 int]national op]ations4 ,(fice ( ,t]rorism & ,f9ancial ,intellig5ce sal>ies & exp5ses ,= ! necess>y exp5ses ( ! ,(fice ( ,t]rorism & ,f9ancial ,intellig5ce to safegu>d ! f9ancial sy/em aga9/ illicit use & to combat rogue nations1 t]rori/ facilitators1 weapons ( mass de/ruction prolif]ators1 money laund]]s1 drug k+p9s1 & o!r national security ?reats1 #abc1jjj1jjj3 ,provid$1 ,t ( ! am\nt appropriat$ "u ?is head+3 7#a7 up to #bh1jjj1jjj may be transf]r$ to ! ,dep>tm5tal ,(fices ,sal>ies & ,exp5ses appropriation & %all be available = adm9i/rative support to ! ,(fice ( ,t]rorism & ,f9ancial ,intellig5ce2 & 7#b7 up to #e1jjj1jjj %all rema9 available until ,septemb] #cj1 #bjai4 ,cyb]security enhancem5t acc\nt ,= sal>ies & exp5ses = enhanc$ cyb]security = sy/ems op]at$ by ! ,dep>tm5t ( ! ,treasury1 #bg1bfd1jjj1 to rema9 available until ,septemb] #cj1 #bjbj3 ,provid$1 ,t su* funds %all supplem5t & n supplant any o!r am\nts made available to ! ,treasury (fices & bureaus = cyb]security3 ,provid$ fur!r1 ,t ! ,*ief ,in=mation ,(fic] ( ! individual (fices & bureaus %all submit a sp5d plan = ea* inve/m5t to ! ,treasury ,*ief ,in=mation ,(fic] = approval3 ,provid$ fur!r1 ,t ! submitt$ sp5d plan %all be review$ & approv$ by ! ,treasury ,*ief ,in=mation ,(fic] prior to ! obligation ( funds "u ?is head+3 ,provid$ fur!r1 ,t ( ! total am\nt made available "u ?is head+ #a1jjj1jjj %all be available = adm9i/rative exp5ses = ! ,treasury ,*ief ,in=mation ,(fic] to provide ov]sight ( ! inve/m5ts made "u ?is head+3 ,provid$ fur!r1 ,t su* funds %all supplem5t & n supplant any o!r am\nts made available to ! ,treasury ,*ief ,in=mation ,(fic]4 ,dep>tm5t-,wide sy/ems & capital inve/m5ts programs 7includ+ transf] ( funds7 ,= developm5t & acquisition ( automatic data process+ equipm5t1 s(tw>e1 & s]vices & = repairs & r5ovations to build+s own$ by ! ,dep>tm5t ( ! ,treasury1 #c1jgg1jjj1 to rema9 available until ,septemb] #cj1 #bjbj3 ,provid$1 ,t ^! funds %all be transf]r$ to acc\nts & 9 am\nts z necess>y to satisfy ! requirem5ts ( ! ,dep>tm5t's (fices1 bureaus1 & o!r organizations3 ,provid$ fur!r1 ,t ?is transf] au?ority %all be 9 addition to any o!r transf] au?ority provid$ 9 ?is ,act3 ,provid$ fur!r1 ,t none ( ! funds appropriat$ "u ?is head+ %all be us$ to support or supplem5t ,int]nal ,rev5ue ,s]vice1 ,op]ations ,support or ,int]nal ,rev5ue ,s]vice1 ,bus9ess ,sy/ems ,mod]nization4 ,(fice ( inspector g5]al ,sal>ies & exp5ses ,= necess>y exp5ses ( ! ,(fice ( ,inspector ,g5]al 9 c>ry+ out ! provisions ( ! ,inspector ,g5]al ,act ( #aigh1 #cd1aab1jjj1 includ+ hire ( pass5g] motor vehicles2 ( :i* n to exce$ #ajj1jjj %all be available = un=ese5 em]g5cies ( a confid5tial nature1 to be allocat$ & exp5d$ "u ! direction ( ! ,inspector ,g5]al ( ! ,treasury2 ( :i* up to #b1hjj1jjj to rema9 available until ,septemb] #cj1 #bjai1 %all be = audits & inve/igations conduct$ pursuant to section #afjh ( ! ,res\rces & ,ecosy/ems ,su/a9ability1 ,t\ri/ ,opportunities1 & ,reviv$ ,economies ( ! ,gulf ,coa/ ,/ates ,act ( #bjab 7#cc ,u4,s4,c4 #acba note72 & ( :i* n to exce$ #a1jjj %all be available = (ficial reception & repres5tation exp5ses4 ,treasury inspector g5]al = tax adm9i/ration ,sal>ies & exp5ses ,= necess>y exp5ses ( ! ,treasury ,inspector ,g5]al = ,tax ,adm9i/ration 9 c>ry+ out ! ,inspector ,g5]al ,act ( #aigh1 z am5d$1 includ+ pur*ase & hire ( pass5g] motor vehicles 7#ca ,u4,s4,c4 #acdc7;b772 & s]vices au?oriz$ by #e ,u4,s4,c4 #caji1 at su* rates z may be det]m9$ by ! ,inspector ,g5]al = ,tax ,adm9i/ration2 #afe1aac1jjj1 ( :i* #e1jjj1jjj %all rema9 available until ,septemb] #cj1 #bjai2 ( :i* n to exce$ #f1jjj1jjj %all be available = (ficial travel exp5ses2 ( :i* n to exce$ #ejj1jjj %all be available = un=ese5 em]g5cies ( a confid5tial nature1 to be allocat$ & exp5d$ "u ! direction ( ! ,inspector ,g5]al = ,tax ,adm9i/ration2 & ( :i* n to exce$ #a1ejj %all be available = (ficial reception & repres5tation exp5ses4 special inspector g5]al = ! tr\bl$ asset relief program sal>ies & exp5ses ,= necess>y exp5ses ( ! ,(fice ( ! ,special ,inspector ,g5]al 9 c>ry+ out ! provisions ( ! ,em]g5cy ,economic ,/abilization ,act ( #bjjh 7,public ,law #aaj-cdc71 #cg1jdd1jjj4 ,f9ancial ,crimes ,en=cem5t ,network sal>ies & exp5ses ,= necess>y exp5ses ( ! ,f9ancial ,crimes ,en=cem5t ,network1 includ+ hire ( pass5g] motor vehicles2 travel & tra9+ exp5ses ( non-,f$]al & =eign gov]nm5t p]sonnel to att5d meet+s & tra9+ conc]n$ ) dome/ic & =eign f9ancial intellig5ce activities1 law en=cem5t1 & f9ancial regulation2 s]vices au?oriz$ by #e ,u4,s4,c4 #caji2 n to exce$ #aj1jjj = (ficial reception & repres5tation exp5ses2 & = assi/ance to ,f$]al law en=cem5t ag5cies1 ) or )\t reimbursem5t1 #aae1jjc1jjj1 ( :i* n to exce$ #cd1cce1jjj %all rema9 available until ,septemb] #cj1 #bjbj4 ,treasury ,=feiture ,fund 7rescission7 ,( ! unobligat$ balances available "u ?is head+1 #hgf1jjj1jjj are h]eby p]man5tly resc9d$ n lat] ?an ,septemb] #cj1 #bjah4 7includ+ return ( funds7 ,9 addition1 ( am\nts 9 ! ,treasury ,=feiture ,fund1 #ch1hjj1jjj f funds paid to ! ,unit$ ,/ates ,gov]nm5t by ,,bnp ,p>ibas ,s4,a4 z "p (1 or relat$ to1 a plea agreem5t dat$ ,june #bg1 #bjad1 ent]$ into betwe5 ! ,dep>tm5t ( ,ju/ice & ,,bnp ,p>ibas ,s4,a41 & subject to a cons5t ord] ent]$ by ! ,unit$ ,/ates ,di/rict ,c\rt = ! ,s\!rn ,di/rict ( ,new ,york on ,may #a1 #bjae1 9 ,unit$ ,/ates v4 ,,bnpp1 ,no4 #ad ,cr4 #dfj 7,s4,d4,n4,y471 are h]eby return$ to ! g5]al fund ( ! ,treasury4 ,bureau ( ! ,fiscal ,s]vice ,sal>ies & ,exp5ses ,= necess>y exp5ses ( op]ations ( ! ,bureau ( ! ,fiscal ,s]vice1 #ccj1hcg1jjj2 ( :i* n to exce$ #d1baj1jjj1 to rema9 available until ,septemb] #cj1 #bjbj1 is = in=mation sy/ems mod]nization initiatives2 & ( :i* #e1jjj %all be available = (ficial reception & repres5tation exp5ses4 ,9 addition1 #afe1jjj1 to be d]iv$ f ! ,oil ,spill ,liability ,tru/ ,fund to reimburse adm9i/rative & p]sonnel exp5ses = f9ancial managem5t ( ! ,fund1 z au?oriz$ by section #ajab ( ,public ,law #aja-chj4 ,alcohol & ,tobacco ,tax & ,trade ,bureau sal>ies & exp5ses ,= necess>y exp5ses ( c>ry+ out section #aaaa ( ! ,homel& ,security ,act ( #bjjb1 includ+ hire ( pass5g] motor vehicles1 #aaa1dci1jjj2 ( :i* n to exce$ #f1jjj = (ficial reception & repres5tation exp5ses2 n to exce$ #ej1jjj = coop]ative rese>* & developm5t programs = laboratory s]vices2 & provision ( laboratory assi/ance to ,/ate & local ag5cies ) or )\t reimbursem5t3 ,provid$1 ,t ( ! am\nt appropriat$ "u ?is head+1 #e1jjj1jjj %all be = ! co/s ( accel]at+ ! process+ ( =mula & label applications3 ,provid$ fur!r1 ,t ( ! am\nt appropriat$ "u ?is head+1 #e1jjj1jjj1 to rema9 available until ,septemb] #cj1 #bjai1 %all be = ! co/s associat$ ) en=cem5t ( ! trade practice provisions ( ! ,f$]al ,alcohol ,adm9i/ration ,act 7#bg ,u4,s4,c4 #bja et seq474 ,unit$ ,/ates ,m9t unit$ /ates m9t public ent]prise fund ,pursuant to section #eacf ( title #ca1 ,unit$ ,/ates ,code1 ! ,unit$ ,/ates ,m9t is provid$ fund+ ?r\gh ! ,unit$ ,/ates ,m9t ,public ,ent]prise ,fund = co/s associat$ ) ! production ( circulat+ co9s1 numismatic co9s1 & protective s]vices1 includ+ bo? op]at+ exp5ses & capital inve/m5ts3 ,provid$1 ,t ! aggregate am\nt ( new liabilities & obligations incurr$ dur+ fiscal ye> #bjah "u su* section #eacf = circulat+ co9age & protective s]vice capital inve/m5ts ( ! ,unit$ ,/ates ,m9t %all n exce$ #cj1jjj1jjj4 ,community ,developm5t ,f9ancial ,in/itutions ,fund ,program ,acc\nt ,to c>ry out ! ,riegle ,community ,developm5t & ,regulatory ,improvem5t ,act ( #aiid 7subtitle ,a ( title ,i ( ,public ,law #ajc-cbe71 includ+ s]vices au?oriz$ by section #caji ( title #e1 ,unit$ ,/ates ,code1 b at rates = individuals n to exce$ ! p] diem rate equival5t to ! rate = ,,ex-#c1 #aij1jjj1jjj4 ,( ! am\nt appropriat$ "u ?is head+-- 7#a7 n less ?an #acg1jjj1jjj1 not)/&+ section #ajh7;e7 ( ,public ,law #ajc-cbe 7#ab ,u4,s4,c4 #dgjg7;e77 ) reg>d to ,small &_/or ,em]g+ ,community ,developm5t ,f9ancial ,in/itutions ,assi/ance aw>ds1 & section #ajh7;d7 ( ,public ,law #ajc-cbe 7#ab ,u4,s4,c4 #dgjg7;d77 %all n apply ) respect to f9ancial assi/ance 9 ! =m ( direct loans1 is available until ,septemb] #cj1 #bjai1 = f9ancial assi/ance & te*nical assi/ance "u subp>agraphs 7,a7 & 7,b7 ( section #ajh7;a77#a71 respectively1 ( ,public ,law #ajc-cbe 7#ab ,u4,s4,c4 #dgjg7;a77#a77;,a7 & 7,b771 ( :i* up to #e1hif1jjj may be us$ = ! co/ ( direct loans1 & ( :i* up to #c1jjj1jjj1 subsection 7d7 ( section #ajh ( ,public ,law #ajc-cbe 7#ab ,u4,s4,c4 #dgjg 7d77 %all n apply to ! use ( su* funds1 may be available to provide f9ancial assi/ance1 te*nical assi/ance1 tra9+ & outrea* to community developm5t f9ancial in/itutions to exp& inve/m5ts t b5efit individuals ) disabilities3 ,provid$1 ,t ! co/ ( direct & gu>ante$ loans1 includ+ ! co/ ( modify+ su* loans1 %all be z def9$ 9 section #ejb ( ! ,congressional ,budget ,act ( #aigd3 ,provid$ fur!r1 ,t ^! funds are available to subsidize gross obligations = ! pr9cipal am\nt ( direct loans n to exce$ #ej1jjj1jjj2 7#b7 n less ?an #ae1jjj1jjj1 not)/&+ section #ajh7;e7 ( ,public ,law #ajc-cbe 7#ab ,u4,s4,c4 #dgjg7;e771 is available until ,septemb] #cj1 #bjai1 = f9ancial assi/ance1 te*nical assi/ance1 tra9+ & outrea* programs design$ to b5efit ,native ,am]ican1 ,native ,hawaiian1 & ,native ,alaskan communities & provid$ prim>ily ?r\gh qualifi$ community developm5t l5d] organizations ) exp]i5ce & exp]tise 9 community developm5t bank+ & l5d+ 9 ,indian c\ntry1 ,native ,am]ican organizations1 tribes & tribal organizations1 & o!r suitable provid]s2 7#c7 n less ?an #ae1jjj1jjj is available until ,septemb] #cj1 #bjai1 = ! ,bank ,ent]prise ,aw>d program2 7#d7 up to #bc1jjj1jjj is available until ,septemb] #cj1 #bjah1 = adm9i/rative exp5ses1 includ+ adm9i/ration ( ,,cdfi fund programs & ! ,new ,m>kets ,tax ,cr$it ,program1 ( :i* n less ?an #a1jjj1jjj is = developm5t ( tools to bett] assess & in=m ,,cdfi inve/m5t p]=mance1 & up to #cjj1jjj is = adm9i/rative exp5ses to c>ry out ! direct loan program2 & 7#e7 dur+ fiscal ye> #bjah1 none ( ! funds available "u ?is head+ are available = ! co/1 z def9$ 9 section #ejb ( ! ,congressional ,budget ,act ( #aigd1 ( commitm5ts to gu>antee bonds & notes "u section #aad;,a ( ! ,riegle ,community ,developm5t & ,regulatory ,improvem5t ,act ( #aiid 7#ab ,u4,s4,c4 #dgac;a73 ,provid$1 ,t commitm5ts to gu>antee bonds & notes "u su* section #aad;,a %all n exce$ #ejj1jjj1jjj3 ,provid$ fur!r1 ,t su* section #aad;,a %all rema9 9 effect until ,septemb] #cj1 #bjah3 ,provid$ fur!r1 ,t ( ! funds aw>d$ "u ?is head+1 n less ?an #aj p]c5t %all be us$ = aw>ds t support inve/m5ts t s]ve populations liv+ 9 p]si/5t pov]ty c\nties3 ,provid$ fur!r1 ,t = purposes ( ?is section1 ! t]m p]si/5t pov]ty c\nties means any c\nty t has _h #bj p]c5t or m ( its population liv+ 9 pov]ty ov] ! pa/ #cj ye>s1 z measur$ by ! #aiij & #bjjj dec5nial c5suses & ! mo/ rec5t s]ies ( #e-ye> data available f ! ,am]ican ,community ,survey f ! ,c5sus ,bureau4 ,int]nal ,rev5ue ,s]vice taxpay] s]vices ,= necess>y exp5ses ( ! ,int]nal ,rev5ue ,s]vice to provide taxpay] s]vices1 includ+ pre-fil+ assi/ance & education1 fil+ & acc\nt s]vices1 taxpay] advocacy s]vices1 & o!r s]vices z au?oriz$ by #e ,u4,s4,c4 #caji1 at su* rates z may be det]m9$ by ! ,commission]1 #b1cae1ged1jjj1 ( :i* #h1hij1jjj %all be = ! ,tax ,c\nsel+ = ! ,eld]ly ,program2 ( :i* #ab1jjj1jjj %all be available = l[-income taxpay] cl9ic grants2 ( :i* #ae1jjj1jjj1 to rema9 available until ,septemb] #cj1 #bjai1 %all be available = a ,community ,volunte] ,income ,tax ,assi/ance mat*+ grants program = tax return prep>ation assi/ance1 ( :i* n less ?an #bjf1jjj1jjj %all be available = op]at+ exp5ses ( ! ,taxpay] ,advocate ,s]vice3 ,provid$1 ,t ( ! am\nts made available = ! ,taxpay] ,advocate ,s]vice1 n less ?an #e1jjj1jjj %all be = id5tity !ft casework4 en=cem5t ,= necess>y exp5ses = tax en=cem5t activities ( ! ,int]nal ,rev5ue ,s]vice to det]m9e & collect ow$ taxes1 to provide legal & litigation support1 to conduct crim9al inve/igations1 to en=ce crim9al /atutes relat$ to violations ( int]nal rev5ue laws & o!r f9ancial crimes1 to pur*ase & hire pass5g] motor vehicles 7#ca ,u4,s4,c4 #acdc7;b771 & to provide o!r s]vices z au?oriz$ by #e ,u4,s4,c4 #caji1 at su* rates z may be det]m9$ by ! ,commission]1 #d1haj1jjj1jjj1 ( :i* n to exce$ #ej1jjj1jjj %all rema9 available until ,septemb] #cj1 #bjai1 & ( :i* n less ?an #fj1beg1jjj %all be = ! ,int]ag5cy ,crime & ,drug ,en=cem5t program4 op]ations support ,= necess>y exp5ses ( ! ,int]nal ,rev5ue ,s]vice to support taxpay] s]vices & en=cem5t programs1 includ+ r5t paym5ts2 facilities s]vices2 pr9t+2 po/age2 physical security2 headqu>t]s & o!r ,,irs-wide adm9i/ration activities2 rese>* & /ati/ics ( income2 telecommunications2 in=mation te*nology developm5t1 enhancem5t1 op]ations1 ma9t5ance1 & security2 ! hire ( pass5g] motor vehicles 7#ca ,u4,s4,c4 #acdc7;b772 ! op]ations ( ! ,int]nal ,rev5ue ,s]vice ,ov]sight ,bo>d2 & o!r s]vices z au?oriz$ by #e ,u4,s4,c4 #caji1 at su* rates z may be det]m9$ by ! ,commission]2 #c1hej1ahi1jjj1 ( :i* n to exce$ #ej1jjj1jjj %all rema9 available until ,septemb] #cj1 #bjai2 ( :i* n to exce$ #aj1jjj1jjj %all rema9 available until exp5d$ = acquisition ( equipm5t & con/ruction1 repair & r5ovation ( facilities2 ( :i* n to exce$ #a1jjj1jjj %all rema9 available until ,septemb] #cj1 #bjbj1 = rese>*2 ( :i* n to exce$ #bj1jjj %all be = (ficial reception & repres5tation exp5ses3 ,provid$1 ,t n lat] ?an #cj days aft] ! end ( ea* qu>t]1 ! ,int]nal ,rev5ue ,s]vice %all submit a report to ! ,committees on ,appropriations ( ! ,h\se ( ,repres5tatives & ! ,s5ate & ! ,comptroll] ,g5]al ( ! ,unit$ ,/ates detail+ ! co/ & s*$ule p]=mance = its major in=mation te*nology inve/m5ts1 includ+ ! purpose & life-cycle /ages ( ! inve/m5ts2 ! reasons = any co/ & s*$ule v>iances2 ! risks ( su* inve/m5ts & /rategies ! ,int]nal ,rev5ue ,s]vice is us+ to mitigate su* risks2 & ! expect$ developm5tal mile/ones to be a*iev$ & co/s to be incurr$ 9 ! next qu>t]3 ,provid$ fur!r1 ,t ! ,int]nal ,rev5ue ,s]vice %all include1 9 its budget ju/ification = fiscal ye> #bjai1 a summ>y ( co/ & s*$ule p]=mance in=mation = its major in=mation te*nology sy/ems4 bus9ess sy/ems mod]nization ,= necess>y exp5ses ( ! ,int]nal ,rev5ue ,s]vice's bus9ess sy/ems mod]nization program1 #aaj1jjj1jjj1 to rema9 available until ,septemb] #cj1 #bjbj1 = ! capital asset acquisition ( in=mation te*nology sy/ems1 includ+ managem5t & relat$ contractual co/s ( said acquisitions1 includ+ relat$ ,int]nal ,rev5ue ,s]vice labor co/s1 & contractual co/s associat$ ) op]ations au?oriz$ by #e ,u4,s4,c4 #caji3 ,provid$1 ,t n lat] ?an #cj days aft] ! end ( ea* qu>t]1 ! ,int]nal ,rev5ue ,s]vice %all submit a report to ! ,committees on ,appropriations ( ! ,h\se ( ,repres5tatives & ! ,s5ate & ! ,comptroll] ,g5]al ( ! ,unit$ ,/ates detail+ ! co/ & s*$ule p]=mance = ,,cade #b & ,return ,r5ew ,program in=mation te*nology inve/m5ts1 includ+ ! purposes & life-cycle /ages ( ! inve/m5ts2 ! reasons = any co/ & s*$ule v>iances2 ! risks ( su* inve/m5ts & ! /rategies ! ,int]nal ,rev5ue ,s]vice is us+ to mitigate su* risks2 & ! expect$ developm5tal mile/ones to be a*iev$ & co/s to be incurr$ 9 ! next qu>t]4 adm9i/rative provisions--int]nal rev5ue s]vice 7includ+ transf]s ( funds7 #aja4 ,n to exce$ #e p]c5t ( any appropriation made available 9 ?is ,act to ! ,int]nal ,rev5ue ,s]vice may be transf]r$ to any o!r ,int]nal ,rev5ue ,s]vice appropriation ^u ! advance approval ( ! ,committees on ,appropriations4 #ajb4 ,! ,int]nal ,rev5ue ,s]vice %all ma9ta9 an employee tra9+ program1 :i* %all include ! foll[+ topics3 taxpay]s' rights1 deal+ c\rte\sly ) taxpay]s1 cross-cultural relations1 e?ics1 & ! imp>tial application ( tax law4 #ajc4 ,! ,int]nal ,rev5ue ,s]vice %all in/itute & en=ce policies & proc$ures t w safegu>d ! confid5tiality ( taxpay] in=mation & protect taxpay]s aga9/ id5tity !ft4 #ajd4 ,funds made available by ?is or any o!r ,act to ! ,int]nal ,rev5ue ,s]vice %all be available = improv$ facilities & increas$ /aff+ to provide suffici5t & effective #a-hjj help l9e s]vice = taxpay]s4 ,! ,commission] %all cont9ue to make improvem5ts to ! ,int]nal ,rev5ue ,s]vice #a-hjj help l9e s]vice a priority & allocate res\rces necess>y to enhance ! response "t to taxpay] communications1 p>ticul>ly ) reg>d to victims ( tax-relat$ crimes4 #aje4 ,none ( ! funds made available to ! ,int]nal ,rev5ue ,s]vice by ?is ,act may be us$ to make a video unless ! ,s]vice-,wide ,video ,editorial ,bo>d det]m9es 9 advance t mak+ ! video is appropriate1 tak+ into acc\nt ! co/1 topic1 tone1 & purpose ( ! video4 #ajf4 ,! ,int]nal ,rev5ue ,s]vice %all issue a notice ( confirmation ( any address *ange relat+ to an employ] mak+ employm5t tax paym5ts1 & su* notice %all be s5t to bo? ! employ]'s =m] & new address & an (fic] or employee ( ! ,int]nal ,rev5ue ,s]vice %all give special consid]ation to an (f]-9-compromise f a taxpay] :o has be5 ! victim ( fraud by a ?ird p>ty payroll tax prep>]4 #ajg4 ,none ( ! funds made available "u ?is ,act may be us$ by ! ,int]nal ,rev5ue ,s]vice to t>get citiz5s ( ! ,unit$ ,/ates = ex]cis+ any "r gu>ante$ "u ! ,fir/ ,am5dm5t to ! ,con/itution ( ! ,unit$ ,/ates4 #ajh4 ,none ( ! funds made available 9 ?is ,act may be us$ by ! ,int]nal ,rev5ue ,s]vice to t>get gr\ps = regulatory scrut9y bas$ on _! ideological beliefs4 #aji4 ,none ( funds made available by ?is ,act to ! ,int]nal ,rev5ue ,s]vice %all be obligat$ or exp5d$ on conf]5ces t d n adh]e to ! proc$ures1 v]ification processes1 docum5tation requirem5ts1 & policies issu$ by ! ,*ief ,f9ancial ,(fic]1 ,human ,capital ,(fice1 & ,ag5cy-,wide ,%>$ ,s]vices z a result ( ! recomm5dations 9 ! report publi%$ on ,may #ca1 #bjac1 by ! ,treasury ,inspector ,g5]al = ,tax ,adm9i/ration entitl$ ,review ( ! ,augu/ #bjaj ,small ,bus9ess_/,self-,employ$ ,division's ,conf]5ce 9 ,anaheim1 ,cali=nia 7,ref]5ce ,numb] #bjac-aj-jcg74 #aaj4 ,none ( ! funds made available 9 ?is ,act to ! ,int]nal ,rev5ue ,s]vice may be obligat$ or exp5d$-- 7#a7 to make a paym5t to any employee "u a bonus1 aw>d1 or recognition program2 or 7#b7 "u any hir+ or p]sonnel selection process ) respect to re-hir+ a =m] employee1 unless su* program or process takes into acc\nt ! conduct & ,f$]al tax compliance ( su* employee or =m] employee4 #aaa4 ,none ( ! funds made available by ?is ,act may be us$ 9 contrav5tion ( section #fajc ( ! ,int]nal ,rev5ue ,code ( #aihf 7relat+ to confid5tiality & disclosure ( returns & return in=mation74 #aab4 ,none ( ! funds made available by ?is ,act may be us$ by ! ,int]nal ,rev5ue ,s]vice to implem5t or en=ce section #ejjj;,a ( ! ,int]nal ,rev5ue ,code ( #aihf1 section #fjee ( su* ,code1 section #aejb7;c7 ( ! ,pati5t ,protection & ,af=dable ,c>e ,act 7,public ,law #aaa-adh71 or any am5dm5ts made by section #aejb7;b7 ( su* ,act4 #aac4 ,except to ! ext5t provid$ 9 section #fjad1 #fjbj1 or #fbja7;d7 ( ! ,int]nal ,rev5ue ,code ( #aihf1 no funds 9 ?is or any o!r ,act %all be available to ! ,secret>y ( ! ,treasury to provide to any p]son a propos$ f9al return or /atem5t = use by su* p]son to satisfy a fil+ or report+ requirem5t "u su* ,code4 #aad4 ,none ( ! funds made available by ?is ,act may be us$ by ! ,int]nal ,rev5ue ,s]vice to implem5t or en=ce ,int]nal ,rev5ue ,s]vice ,notice #bjag-aj ) respect to transactions ent]$ into be=e ,janu>y #bc1 #bjag4 #aae4 ,none ( ! funds made available by ?is ,act may be us$ to f9alize1 implem5t1 or en=ce am5dm5ts to ,treasury ,regulations propos$ 9 ! ,notice ( ,propos$ ,rulemak+ 9 ! ,f$]al ,regi/] on ,augu/ #d1 #bjaf 7#ha ,f$4 ,reg4 #eadac7 7relat+ to re/rictions on liquidation ( an int]e/ ) respect to e/ate1 gift1 & g5]ation-skipp+ transf] taxes "u section #bgjd ( ! ,int]nal ,rev5ue ,code ( #aihf71 or any sub/antially simil> am5dm5ts to su* regulations4 #aaf4 ,none ( ! funds made available by ?is ,act may be us$ by ! ,int]nal ,rev5ue ,s]vice to make a det]m9ation t a *ur*1 an integrat$ auxili>y ( a *ur*1 or a conv5tion or association ( *ur*es is n exempt f taxation = p>ticipat+ 91 or int]v5+ 91 any political campaign on behalf ( 7or 9 opposition to7 any c&idate = public (fice unless-- 7#a7 ! ,commission] ( ,int]nal ,rev5ue cons5ts to su* det]m9ation2 7#b7 n lat] ?an #cj days aft] su* det]m9ation1 ! ,commission] notifies ! ,committee on ,ways & ,means ( ! ,h\se ( ,repres5tatives & ! ,committee on ,f9ance ( ! ,s5ate ( su* det]m9ation2 & 7#c7 su* det]m9ation is effective ) respect to ! *ur*1 integrat$ auxili>y ( a *ur*1 or conv5tion or association ( *ur*es n e>li] ?an #ij days aft] ! date ( ! notification "u p>agraph 7#b74 ,adm9i/rative provisions--,dep>tm5t ( ! ,treasury 7includ+ transf]s ( funds7 #aag4 ,appropriations to ! ,dep>tm5t ( ! ,treasury 9 ?is ,act %all be available = uni=ms or all[ances !re=1 z au?oriz$ by law 7#e ,u4,s4,c4 #eija71 includ+ ma9t5ance1 repairs1 & clean+2 pur*ase ( insurance = (ficial motor vehicles op]at$ 9 =eign c\ntries2 pur*ase ( motor vehicles )\t reg>d to ! g5]al pur*ase price limitations = vehicles pur*as$ & us$ ov]seas = ! curr5t fiscal ye>2 ent]+ into contracts ) ! ,dep>tm5t ( ,/ate = ! furni%+ ( heal? & m$ical s]vices to employees & _! dep5d5ts s]v+ 9 =eign c\ntries2 & s]vices au?oriz$ by #e ,u4,s4,c4 #caji4 #aah4 ,n to exce$ #b p]c5t ( any appropriations 9 ?is title made available "u ! head+s ,dep>tm5tal ,(fices--,sal>ies & ,exp5ses1 ,(fice ( ,inspector ,g5]al1 ,special ,inspector ,g5]al = ! ,tr\bl$ ,asset ,relief ,program1 ,f9ancial ,crimes ,en=cem5t ,network1 ,bureau ( ! ,fiscal ,s]vice1 & ,alcohol & ,tobacco ,tax & ,trade ,bureau may be transf]r$ betwe5 su* appropriations ^u ! advance approval ( ! ,committees on ,appropriations ( ! ,h\se ( ,repres5tatives & ! ,s5ate3 ,provid$1 ,t no transf] "u ?is section may increase or decrease any su* appropriation by m ?an #b p]c5t4 #aai4 ,n to exce$ #b p]c5t ( any appropriation made available 9 ?is ,act to ! ,int]nal ,rev5ue ,s]vice may be transf]r$ to ! ,treasury ,inspector ,g5]al = ,tax ,adm9i/ration's appropriation ^u ! advance approval ( ! ,committees on ,appropriations ( ! ,h\se ( ,repres5tatives & ! ,s5ate3 ,provid$1 ,t no transf] may increase or decrease any su* appropriation by m ?an #b p]c5t4 #abj4 ,none ( ! funds appropriat$ 9 ?is ,act or o!rwise available to ! ,dep>tm5t ( ! ,treasury or ! ,bureau ( ,engrav+ & ,pr9t+ may be us$ to r$esign ! #a ,f$]al ,res]ve note4 #aba4 ,! ,secret>y ( ! ,treasury may transf] funds f ! ,bureau ( ! ,fiscal ,s]vice-,sal>ies & ,exp5ses to ! ,debt ,collection ,fund z necess>y to cov] ! co/s ( debt collection3 ,provid$1 ,t su* am\nts %all be reimburs$ to su* sal>ies & exp5ses acc\nt f debt collections receiv$ 9 ! ,debt ,collection ,fund4 #abb4 ,none ( ! funds appropriat$ or o!rwise made available by ?is or any o!r ,act may be us$ by ! ,unit$ ,/ates ,m9t to con/ruct or op]ate any museum )\t ! explicit approval ( ! ,committees on ,appropriations ( ! ,h\se ( ,repres5tatives & ! ,s5ate1 ! ,h\se ,committee on ,f9ancial ,s]vices1 & ! ,s5ate ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs4 #abc4 ,none ( ! funds appropriat$ or o!rwise made available by ?is or any o!r ,act or s\rce to ! ,dep>tm5t ( ! ,treasury1 ! ,bureau ( ,engrav+ & ,pr9t+1 & ! ,unit$ ,/ates ,m9t1 individually or collectively1 may be us$ to consolidate any or all functions ( ! ,bureau ( ,engrav+ & ,pr9t+ & ! ,unit$ ,/ates ,m9t )\t ! explicit approval ( ! ,h\se ,committee on ,f9ancial ,s]vices2 ! ,s5ate ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs2 & ! ,committees on ,appropriations ( ! ,h\se ( ,repres5tatives & ! ,s5ate4 #abd4 ,funds appropriat$ by ?is ,act1 or made available by ! transf] ( funds 9 ?is ,act1 = ! ,dep>tm5t ( ! ,treasury's intellig5ce or intellig5ce relat$ activities are deem$ to be specifically au?oriz$ by ! ,congress = purposes ( section #ejd ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #dad7 dur+ fiscal ye> #bjah until ! enactm5t ( ! ,intellig5ce ,au?orization ,act = ,fiscal ,ye> #bjah4 #abe4 ,n to exce$ #e1jjj %all be made available f ! ,bureau ( ,engrav+ & ,pr9t+'s ,indu/rial ,revolv+ ,fund = necess>y (ficial reception & repres5tation exp5ses4 #abf4 ,! ,secret>y ( ! ,treasury %all submit a ,capital ,inve/m5t ,plan to ! ,committees on ,appropriations ( ! ,s5ate & ! ,h\se ( ,repres5tatives n lat] ?an #cj days foll[+ ! submission ( ! annual budget submitt$ by ! ,presid5t3 ,provid$1 ,t su* ,capital ,inve/m5t ,plan %all include capital inve/m5t sp5d+ f all acc\nts )9 ! ,dep>tm5t ( ! ,treasury1 includ+ b n limit$ to ! ,dep>tm5t-wide ,sy/ems & ,capital ,inve/m5t ,programs acc\nt1 ,treasury ,fran*ise ,fund acc\nt1 & ! ,treasury ,=feiture ,fund acc\nt3 ,provid$ fur!r1 ,t su* ,capital ,inve/m5t ,plan %all include exp5ditures occurr+ 9 previ\s fiscal ye>s = ea* capital inve/m5t project t has n be5 fully complet$4 #abg4 7a7 ,n lat] ?an #fj days aft] ! end ( ea* qu>t]1 ! ,(fice ( ,f9ancial ,/ability & ! ,(fice ( ,f9ancial ,rese>* %all submit reports on _! activities to ! ,committees on ,appropriations ( ! ,h\se ( ,repres5tatives & ! ,s5ate1 ! ,committee on ,f9ancial ,s]vices ( ! ,h\se ( ,repres5tatives & ! ,s5ate ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs4 7b7 ,! reports requir$ "u subsection 7a7 %all include-- 7#a7 ! obligations made dur+ ! previ\s qu>t] by object class1 (fice1 & activity2 7#b7 ! e/imat$ obligations = ! rema9d] ( ! fiscal ye> by object class1 (fice1 & activity2 7#c7 ! numb] ( full-"t equival5ts )9 ea* (fice dur+ ! previ\s qu>t]2 7#d7 ! e/imat$ numb] ( full-"t equival5ts )9 ea* (fice = ! rema9d] ( ! fiscal ye>2 & 7#e7 actions tak5 to a*ieve ! goals1 objectives1 & p]=mance measures ( ea* (fice4 7c7 ,at ! reque/ ( any su* ,committees specifi$ 9 subsection 7a71 ! ,(fice ( ,f9ancial ,/ability & ! ,(fice ( ,f9ancial ,rese>* %all make (ficials available to te/ify on ! cont5ts ( ! reports requir$ "u subsection 7a74 #abh4 ,)9 #de days aft] ! date ( enactm5t ( ?is ,act1 ! ,secret>y ( ! ,treasury %all submit an itemiz$ report to ! ,committees on ,appropriations ( ! ,h\se ( ,repres5tatives & ! ,s5ate on ! am\nt ( total funds *>g$ to ea* (fice by ! ,fran*ise ,fund includ+ ! am\nt *>g$ = ea* s]vice provid$ by ! ,fran*ise ,fund to ea* (fice1 a detail$ description ( ! s]vices1 a detail$ explanation ( h[ ea* *>ge = ea* s]vice is calculat$1 & a description ( ! role cu/om]s h 9 gov]n+ 9 ! ,fran*ise ,fund4 #abi4 ,dur+ fiscal ye> #bjah-- 7#a7 none ( ! funds made available 9 ?is or any o!r ,act may be us$ by ! ,dep>tm5t ( ! ,treasury1 includ+ ! ,int]nal ,rev5ue ,s]vice1 to issue1 revise1 or f9alize any regulation1 rev5ue rul+1 or o!r guidance n limit$ to a p>ticul> taxpay] relat+ to ! /&>d :i* is us$ to det]m9e :e!r an organization is op]at$ exclusively = ! promotion ( social welf>e = purposes ( section #eja7;c77#d7 ( ! ,int]nal ,rev5ue ,code ( #aihf 7includ+ ! propos$ regulations publi%$ at #gh ,f$4 ,reg4 #gaece 7,novemb] #bi1 #bjac772 & 7#b7 ! /&>d & def9itions z 9 effect on ,janu>y #a1 #bjaj1 :i* are us$ to make su* det]m9ations %all apply aft] ! date ( ! enactm5t ( ?is ,act = purposes ( det]m9+ /atus "u section #eja7;c77#d7 ( su* ,code ( organizations creat$ on1 be=e1 or aft] su* date4 #acj4 7a7 ,none ( ! funds made available by ?is ,act may be us$ to approve1 lic5se1 facilitate1 au?orize1 or o!rwise all[ ! use1 pur*ase1 traffick+1 or import ( prop]ty confiscat$ by ! ,cuban ,gov]nm5t4 7b7 ,9 ?is section1 ! t]ms 8confiscat$01 8,cuban ,gov]nm5t01 8prop]ty01 & 8traffic0 h ! mean+s giv5 su* t]ms 9 p>agraphs 7#d71 7#e71 7#ab77;,a71 & 7#ac71 respectively1 ( section #d ( ! ,cuban ,lib]ty & ,democratic ,solid>ity 7,,lib]tad7 ,act ( #aiif 7#bb ,u4,s4,c4 #fjbc74 #aca4 7a7 ,none ( ! funds made available 9 ?is ,act may be us$ to au?orize a g5]al lic5se or approve a specific lic5se "u section #eja4hja or #eae4ebg ( title #ca1 ,code ( ,f$]al ,regulations1 ) respect to a m>k1 trade "n1 or comm]cial "n t is ! same z or sub/antially simil> to a m>k1 trade "n1 or comm]cial "n t 0 us$ 9 connection ) a bus9ess or assets t 7 confiscat$ unless ! orig9al own] ( ! m>k1 trade "n1 or comm]cial "n1 or ! bona-fide successor-9-int]e/ has expressly cons5t$4 7b7 ,9 ?is section1 ! t]m 8confiscat$0 has a mean+ giv5 su* t]m 9 section #d7d7 ( ! ,cuban ,lib]ty & ,democratic ,solid>ity 7,,lib]tad7 ,act ( #aiif 7#bb ,u4,s4,c4 #fjbc7d774 #acb4 ,not)/&+ p>agraph 7#b7 ( section #djb7;c7 ( ! ,help+ ,families ,save _! ,homes ,act ( #bjji1 9 utiliz+ funds made available by p>agraph 7#a7 ( section #djb7;c7 ( su* ,act1 ! ,special ,inspector ,g5]al = ! ,tr\bl$ ,asset ,relief ,program %all prioritize ! p]=mance ( audits or inve/igations ( any program t is fund$ 9 :ole or 9 "p by funds appropriat$ "u ! ,em]g5cy ,economic ,/abilization ,act ( #bjjh1 to ! ext5t t su* priority is consi/5t ) o!r aspects ( ! mission ( ! ,special ,inspector ,g5]al4 #acc4 ,none ( ! funds appropriat$ or o!rwise made available 9 ?is ,act may be obligat$ or exp5d$ to provide = ! en=cem5t ( any rule1 regulation1 policy1 or guidel9e implem5t$ pursuant to ! ,dep>tm5t ( ! ,treasury ,guidance = ,unit$ ,/ates ,positions on ,m,d,bs ,engag+ ) ,develop+ ,c\ntries on ,coal-,fir$ ,p[] ,g5]ation dat$ ,octob] #bi1 #bjac1 :5 en=cem5t ( su* rule1 regulation1 policy1 or guidel9e w\ld prohibit or h ! effect ( prohibit+1 ! c>ry+ out ( any coal-fir$ or o!r p[] g5]ation project ! purpose ( :i* is to increase exports ( goods & s]vices f ! ,unit$ ,/ates or prev5t ! loss ( jobs f ! ,unit$ ,/ates4 ,?is title may be cit$ z ! ,dep>tm5t ( ! ,treasury ,appropriations ,act1 #bjah4 ,,ii ,executive (fice ( ! presid5t & funds appropriat$ to ! presid5t ,! :ite h\se sal>ies & exp5ses ,= necess>y exp5ses = ! ,:ite ,h\se z au?oriz$ by law1 includ+ n to exce$ #c1hej1jjj = s]vices z au?oriz$ by #e ,u4,s4,c4 #caji & #c ,u4,s4,c4 #aje2 subsi/5ce exp5ses z au?oriz$ by #c ,u4,s4,c4 #aje1 :i* %all be exp5d$ & acc\nt$ = z provid$ 9 t section2 hire ( pass5g] motor vehicles1 & travel 7n to exce$ #ajj1jjj to be exp5d$ & acc\nt$ = z provid$ by #c ,u4,s4,c4 #ajc72 & n to exce$ #ai1jjj = (ficial reception & repres5tation exp5ses1 to be available = allocation )9 ! ,executive ,(fice ( ! ,presid5t2 & = necess>y exp5ses ( ! ,(fice ( ,policy ,developm5t1 includ+ s]vices z au?oriz$ by #e ,u4,s4,c4 #caji & #c ,u4,s4,c4 #ajg1 #ee1jjj1jjj4 ,executive ,resid5ce at ! ,:ite ,h\se op]at+ exp5ses ,= necess>y exp5ses ( ! ,executive ,resid5ce at ! ,:ite ,h\se1 #ab1iag1jjj1 to be exp5d$ & acc\nt$ = z provid$ by #c ,u4,s4,c4 #aje1 #aji1 #aaj1 & #aab-aad4 reimbursable exp5ses ,= ! reimbursable exp5ses ( ! ,executive ,resid5ce at ! ,:ite ,h\se1 su* sums z may be necess>y3 ,provid$1 ,t all reimbursable op]at+ exp5ses ( ! ,executive ,resid5ce %all be made 9 accordance ) ! provisions ( ?is p>agraph3 ,provid$ fur!r1 ,t1 not)/&+ any o!r provision ( law1 su* am\nt = reimbursable op]at+ exp5ses %all be ! exclusive au?ority ( ! ,executive ,resid5ce to incur obligations & to receive (fsett+ collections1 = su* exp5ses3 ,provid$ fur!r1 ,t ! ,executive ,resid5ce %all require ea* p]son sponsor+ a reimbursable political ev5t to pay 9 advance an am\nt equal to ! e/imat$ co/ ( ! ev5t1 & all su* advance paym5ts %all be cr$it$ to ?is acc\nt & rema9 available until exp5d$3 ,provid$ fur!r1 ,t ! ,executive ,resid5ce %all require ! national committee ( ! political p>ty ( ! ,presid5t to ma9ta9 on deposit #be1jjj1 to be sep>ately acc\nt$ = & available = exp5ses relat+ to reimbursable political ev5ts sponsor$ by su* committee dur+ su* fiscal ye>3 ,provid$ fur!r1 ,t ! ,executive ,resid5ce %all ensure t a writt5 notice ( any am\nt ow$ = a reimbursable op]at+ exp5se "u ?is p>agraph is submitt$ to ! p]son ow+ su* am\nt )9 #fj days aft] su* exp5se is incurr$1 & t su* am\nt is collect$ )9 #cj days aft] ! submission ( su* notice3 ,provid$ fur!r1 ,t ! ,executive ,resid5ce %all *>ge int]e/ & assess p5alties & o!r *>ges on any su* am\nt t is n reimburs$ )9 su* #cj days1 9 accordance ) ! int]e/ & p5alty provisions applicable to an out/&+ debt on a ,unit$ ,/ates ,gov]nm5t claim "u #ca ,u4,s4,c4 #cgag3 ,provid$ fur!r1 ,t ea* su* am\nt t is reimburs$1 & any accompany+ int]e/ & *>ges1 %all be deposit$ 9 ! ,treasury z miscellane\s receipts3 ,provid$ fur!r1 ,t ! ,executive ,resid5ce %all prep>e & submit to ! ,committees on ,appropriations1 by n lat] ?an #ij days aft] ! end ( ! fiscal ye> cov]$ by ?is ,act1 a report sett+ =? ! reimbursable op]at+ exp5ses ( ! ,executive ,resid5ce dur+ ! prec$+ fiscal ye>1 includ+ ! total am\nt ( su* exp5ses1 ! am\nt ( su* total t consi/s ( reimbursable (ficial & c]emonial ev5ts1 ! am\nt ( su* total t consi/s ( reimbursable political ev5ts1 & ! portion ( ea* su* am\nt t has be5 reimburs$ z ( ! date ( ! report3 ,provid$ fur!r1 ,t ! ,executive ,resid5ce %all ma9ta9 a sy/em = ! track+ ( exp5ses relat$ to reimbursable ev5ts )9 ! ,executive ,resid5ce t includes a /&>d = ! classification ( any su* exp5se z political or nonpolitical3 ,provid$ fur!r1 ,t no provision ( ?is p>agraph may be con/ru$ to exempt ! ,executive ,resid5ce f any o!r applicable requirem5t ( sub*apt] ,i or ,,ii ( *apt] #cg ( title #ca1 ,unit$ ,/ates ,code4 ,:ite ,h\se ,repair & ,re/oration ,= ! repair1 alt]ation1 & improvem5t ( ! ,executive ,resid5ce at ! ,:ite ,h\se pursuant to #c ,u4,s4,c4 #aje7;d71 #gej1jjj1 to rema9 available until exp5d$1 = requir$ ma9t5ance1 resolution ( safety & heal? issues1 & cont9u$ prev5tative ma9t5ance4 ,c\ncil ( economic advis]s sal>ies & exp5ses ,= necess>y exp5ses ( ! ,c\ncil ( ,economic ,advis]s 9 c>ry+ out its functions "u ! ,employm5t ,act ( #aidf 7#ae ,u4,s4,c4 #ajba et seq471 #d1ahg1jjj4 ,national ,security ,c\ncil & ,homel& ,security ,c\ncil sal>ies & exp5ses ,= necess>y exp5ses ( ! ,national ,security ,c\ncil & ! ,homel& ,security ,c\ncil1 includ+ s]vices z au?oriz$ by #e ,u4,s4,c4 #caji1 #aa1hjj1jjj4 ,(fice ( ,adm9i/ration ,sal>ies & exp5ses ,= necess>y exp5ses ( ! ,(fice ( ,adm9i/ration1 includ+ s]vices z au?oriz$ by #e ,u4,s4,c4 #caji & #c ,u4,s4,c4 #ajg1 & hire ( pass5g] motor vehicles1 #ajj1jjj1jjj1 ( :i* n to exce$ #ab1hjj1jjj %all rema9 available until exp5d$ = cont9u$ mod]nization ( in=mation res\rces )9 ! ,executive ,(fice ( ! ,presid5t4 ,(fice ( ,managem5t & ,budget ,sal>ies & exp5ses ,= necess>y exp5ses ( ! ,(fice ( ,managem5t & ,budget1 includ+ hire ( pass5g] motor vehicles & s]vices z au?oriz$ by #e ,u4,s4,c4 #caji1 to c>ry out ! provisions ( *apt] #ce ( title #dd1 ,unit$ ,/ates ,code1 & to prep>e & submit ! budget ( ! ,unit$ ,/ates ,gov]nm5t1 9 accordance ) section #aaje7;a7 ( title #ca1 ,unit$ ,/ates ,code1 #ajj1jjj1jjj1 ( :i* n to exce$ #c1jjj %all be available = (ficial repres5tation exp5ses3 ,provid$1 ,t none ( ! funds appropriat$ 9 ?is ,act = ! ,(fice ( ,managem5t & ,budget may be us$ = ! purpose ( review+ any agricultural m>ket+ ord]s or any activities or regulations "u ! provisions ( ! ,agricultural ,m>ket+ ,agreem5t ,act ( #aicg 7#g ,u4,s4,c4 #fja et seq473 ,provid$ fur!r1 ,t none ( ! funds made available = ! ,(fice ( ,managem5t & ,budget by ?is ,act may be exp5d$ = ! alt]+ ( ! transcript ( actual te/imony ( witnesses1 except = te/imony ( (ficials ( ! ,(fice ( ,managem5t & ,budget1 be=e ! ,committees on ,appropriations or _! subcommittees3 ,provid$ fur!r1 ,t ( ! funds made available = ! ,(fice ( ,managem5t & ,budget by ?is ,act1 no less ?an ?ree full-"t equival5t s5ior /aff position %all be d$icat$ solely to ! ,(fice ( ! ,intellectual ,prop]ty ,en=cem5t ,coord9ator3 ,provid$ fur!r1 ,t none ( ! funds provid$ 9 ?is or prior ,acts %all be us$1 directly or indirectly1 by ! ,(fice ( ,managem5t & ,budget1 = evaluat+ or det]m9+ if wat] res\rce project or /udy reports submitt$ by ! ,*ief ( ,eng9e]s act+ ?r\gh ! ,secret>y ( ! ,army are 9 compliance ) all applicable laws1 regulations1 & requirem5ts relevant to ! ,civil ,works wat] res\rce plann+ process3 ,provid$ fur!r1 ,t ! ,(fice ( ,managem5t & ,budget %all h n m ?an #fj days 9 :i* to p]=m budget>y policy reviews ( wat] res\rce matt]s on :i* ! ,*ief ( ,eng9e]s has report$3 ,provid$ fur!r1 ,t ! ,director ( ! ,(fice ( ,managem5t & ,budget %all notify ! appropriate au?oriz+ & appropriat+ committees :5 ! #fj-;day review is initiat$3 ,provid$ fur!r1 ,t if wat] res\rce reports h n be5 transmitt$ to ! appropriate au?oriz+ & appropriat+ committees )9 #ae days aft] ! end ( ! ,(fice ( ,managem5t & ,budget review p]iod bas$ on ! notification f ! ,director1 ,congress %all assume ,(fice ( ,managem5t & ,budget concurr5ce ) ! report & act accord+ly4 ,(fice ( ,national ,drug ,control ,policy sal>ies & exp5ses ,= necess>y exp5ses ( ! ,(fice ( ,national ,drug ,control ,policy2 = rese>* activities pursuant to ! ,(fice ( ,national ,drug ,control ,policy ,reau?orization ,act ( #bjjf 7,public ,law #aji-dfi72 n to exce$ #aj1jjj = (ficial reception & repres5tation exp5ses2 & = p>ticipation 9 jo9t projects or 9 ! provision ( s]vices on matt]s ( mutual int]e/ ) nonpr(it1 rese>*1 or public organizations or ag5cies1 ) or )\t reimbursem5t1 #ah1djj1jjj3 ,provid$1 ,t ! ,(fice is au?oriz$ to accept1 hold1 adm9i/]1 & utilize gifts1 bo? real & p]sonal1 public & private1 )\t fiscal ye> limitation1 = ! purpose ( aid+ or facilitat+ ! "w ( ! ,(fice4 ,f$]al drug control programs high int5sity drug traffick+ areas program 7includ+ transf]s ( funds7 ,= necess>y exp5ses ( ! ,(fice ( ,national ,drug ,control ,policy's ,high ,int5sity ,drug ,traffick+ ,areas ,program1 #bed1jjj1jjj1 to rema9 available until ,septemb] #cj1 #bjai1 = drug control activities consi/5t ) ! approv$ /rategy = ea* ( ! designat$ ,high ,int5sity ,drug ,traffick+ ,areas 7,h,i,d,t,as71 ( :i* n less ?an #ea p]c5t %all be transf]r$ to ,/ate & local entities = drug control activities & %all be obligat$ n lat] ?an #abj days aft] enactm5t ( ?is ,act3 ,provid$1 ,t up to #di p]c5t may be transf]r$ to ,f$]al ag5cies & dep>tm5ts 9 am\nts det]m9$ by ! ,director ( ! ,(fice ( ,national ,drug ,control ,policy1 ( :i* up to #b1gjj1jjj may be us$ = audit+ s]vices & associat$ activities3 ,provid$ fur!r1 ,t1 not)/&+ ! requirem5ts ( ,public ,law #ajf-eh1 any unexp5d$ funds obligat$ prior to fiscal ye> #bjaf may be us$ = any o!r approv$ activities ( t ,,hidta1 subject to reprogramm+ requirem5ts3 ,provid$ fur!r1 ,t ea* ,,hidta designat$ z ( ,septemb] #cj1 #bjag1 %all be fund$ at n less ?an ! fiscal ye> #bjag base level1 unless ! ,director submits to ! ,committees on ,appropriations ( ! ,h\se ( ,repres5tatives & ! ,s5ate ju/ification = *anges to ^? levels bas$ on cle>ly articulat$ priorities & publi%$ ,(fice ( ,national ,drug ,control ,policy p]=mance measures ( effectiv5ess3 ,provid$ fur!r1 ,t ! ,director %all notify ! ,committees on ,appropriations ( ! initial allocation ( fiscal ye> #bjah fund+ among ,h,i,d,t,as n lat] ?an #de days aft] enactm5t ( ?is ,act1 & %all notify ! ,committees ( plann$ uses ( discretion>y ,,hidta fund+1 z det]m9$ 9 consultation ) ! ,,hidta ,directors1 n lat] ?an #ij days aft] enactm5t ( ?is ,act3 ,provid$ fur!r1 ,t ^u a det]m9ation t all or "p ( ! funds s transf]r$ f ?is appropriation are n necess>y = ! purposes provid$ h]e9 & ^u notification to ! ,committees on ,appropriations ( ! ,h\se ( ,repres5tatives & ! ,s5ate1 su* am\nts may be transf]r$ back to ?is appropriation4 o!r f$]al drug control programs 7includ+ transf]s ( funds7 ,= o!r drug control activities au?oriz$ by ! ,(fice ( ,national ,drug ,control ,policy ,reau?orization ,act ( #bjjf 7,public ,law #aji-dfi71 #ajh1hdc1jjj1 to rema9 available until exp5d$1 :i* %all be available z foll[s3 #ia1jjj1jjj = ! ,drug-,free ,communities ,program1 ( :i* #b1jjj1jjj %all be made available z direct$ by section #d ( ,public ,law #ajg-hb1 z am5d$ by ,public ,law #aji-dfi 7#ba ,u4,s4,c4 #aeba note72 #b1jjj1jjj = drug c\rt tra9+ & te*nical assi/ance2 #i1ejj1jjj = anti-dop+ activities2 #b1cdc1jjj = ! ,unit$ ,/ates memb]%ip dues to ! ,_w ,anti-,dop+ ,ag5cy2 #a1jjj1jjj %all be made available z direct$ by section #aaje ( ,public ,law #aji-dfi2 & #c1jjj1jjj1 to rema9 available until exp5d$1 %all be = activities au?oriz$ by section #ajc ( ,public ,law #aad-aih3 ,provid$1 ,t am\nts made available "u ?is head+ may be transf]r$ to o!r ,f$]al dep>tm5ts & ag5cies to c>ry out su* activities4 ,unanticipat$ ne$s ,= exp5ses necess>y to enable ! ,presid5t to meet unanticipat$ ne$s1 9 fur!rance ( ! national int]e/1 security1 or def5se :i* may arise at home or abroad dur+ ! curr5t fiscal ye>1 z au?oriz$ by #c ,u4,s4,c4 #ajh1 #gih1jjj1 to rema9 available until ,septemb] #cj1 #bjai4 ,in=mation ,te*nology ,ov]sight & ,re=m 7includ+ transf] ( funds7 ,= necess>y exp5ses = ! fur!rance ( integrat$1 effici5t1 secure1 & effective uses ( in=mation te*nology 9 ! ,f$]al ,gov]nm5t1 #bj1jjj1jjj1 to rema9 available until exp5d$3 ,provid$1 ,t ! ,director ( ! ,(fice ( ,managem5t & ,budget may transf] ^! funds to "o or m o!r ag5cies to c>ry out projects to meet ^! purposes4 ,special assi/ance to ! presid5t sal>ies & exp5ses ,= necess>y exp5ses to enable ! ,vice ,presid5t to provide assi/ance to ! ,presid5t 9 connection ) specially assign$ functions2 s]vices z au?oriz$ by #e ,u4,s4,c4 #caji & #c ,u4,s4,c4 #ajf1 includ+ subsi/5ce exp5ses z au?oriz$ by #c ,u4,s4,c4 #ajf1 :i* %all be exp5d$ & acc\nt$ = z provid$ 9 t section2 & hire ( pass5g] motor vehicles1 #d1bhh1jjj4 ,(ficial ,resid5ce ( ! ,vice ,presid5t op]at+ exp5ses 7includ+ transf] ( funds7 ,= ! c>e1 op]ation1 refurni%+1 improvem5t1 & to ! ext5t n o!rwise provid$ =1 heat+ & light+1 includ+ electric p[] & fixtures1 ( ! (ficial resid5ce ( ! ,vice ,presid5t2 ! hire ( pass5g] motor vehicles2 & n to exce$ #ij1jjj pursuant to #c ,u4,s4,c4 #ajf7;b77#b71 #cjb1jjj3 ,provid$1 ,t advances1 repaym5ts1 or transf]s f ?is appropriation may be made to any dep>tm5t or ag5cy = exp5ses ( c>ry+ out su* activities4 ,adm9i/rative provisions--,executive (fice ( ! presid5t & funds appropriat$ to ! presid5t 7includ+ transf] ( funds7 #bja4 ,f funds made available 9 ?is ,act "u ! head+s ,! ,:ite ,h\se1 ,executive ,resid5ce at ! ,:ite ,h\se1 ,:ite ,h\se ,repair & ,re/oration1 ,c\ncil ( ,economic ,advis]s1 ,national ,security ,c\ncil & ,homel& ,security ,c\ncil1 ,(fice ( ,adm9i/ration1 ,special ,assi/ance to ! ,presid5t1 & ,(ficial ,resid5ce ( ! ,vice ,presid5t1 ! ,director ( ! ,(fice ( ,managem5t & ,budget 7or su* o!r (fic] z ! ,presid5t may designate 9 writ+71 may1 ) advance approval ( ! ,committees on ,appropriations ( ! ,h\se ( ,repres5tatives & ! ,s5ate1 transf] n to exce$ #aj p]c5t ( any su* appropriation to any o!r su* appropriation1 to be m]g$ ) & available = ! same "t & = ! same purposes z ! appropriation to :i* transf]r$3 ,provid$1 ,t ! am\nt ( an appropriation %all n be increas$ by m ?an #ej p]c5t by su* transf]s3 ,provid$ fur!r1 ,t no am\nt %all be transf]r$ f ,special ,assi/ance to ! ,presid5t or ,(ficial ,resid5ce ( ! ,vice ,presid5t )\t ! approval ( ! ,vice ,presid5t4 #bjb4 ,)9 #ij days aft] ! date ( enactm5t ( ?is section1 ! ,director ( ! ,(fice ( ,managem5t & ,budget %all submit a report to ! ,committees on ,appropriations ( ! ,h\se ( ,repres5tatives & ! ,s5ate on ! co/s ( implem5t+ ! ,dodd-,frank ,wall ,/reet ,re=m & ,consum] ,protection ,act 7,public ,law #aaa-bjc74 ,su* report %all include-- 7#a7 ! e/imat$ m&atory & discretion>y obligations ( funds ?r\gh fiscal ye> #bjai1 by ,f$]al ag5cy & by fiscal ye>1 includ+-- 7,a7 ! e/imat$ obligations by co/ inputs su* z r5t1 in=mation te*nology1 contracts1 & p]sonnel2 7,b7 ! me?odology & data s\rces us$ to calculate su* e/imat$ obligations2 & 7,c7 ! specific section ( su* ,act t requires ! obligation ( funds2 & 7#b7 ! e/imat$ receipts ?r\gh fiscal ye> #bjai f assessm5ts1 us] fees1 & o!r fees by ! ,f$]al ag5cy mak+ ! collections1 by fiscal ye>1 includ+-- 7,a7 ! me?odology & data s\rces us$ to calculate su* e/imat$ collections2 & 7,b7 ! specific section ( su* ,act t au?orizes ! collection ( funds4 #bjc4 7a7 ,dur+ fiscal ye> #bjah1 any ,executive ord] or ,presid5tial memor&um issu$ or revok$ by ! ,presid5t %all be accompani$ by a writt5 /atem5t f ! ,director ( ! ,(fice ( ,managem5t & ,budget on ! budget>y impact1 includ+ co/s1 b5efits1 & rev5ues1 ( su* ord] or memor&um4 7b7 ,any su* /atem5t %all include-- 7#a7 a n>rative summ>y ( ! budget>y impact ( su* ord] or memor&um on ! ,f$]al ,gov]nm5t2 7#b7 ! impact on m&atory & discretion>y obligations & outlays z ! result ( su* ord] or memor&um1 li/$ by ,f$]al ag5cy1 = ea* ye> 9 ! #e-;fiscal-ye> p]iod beg9n+ 9 fiscal ye> #bjah2 & 7#c7 ! impact on rev5ues ( ! ,f$]al ,gov]nm5t z ! result ( su* ord] or memor&um ov] ! #e-;fiscal-ye> p]iod beg9n+ 9 fiscal ye> #bjah4 7c7 ,if an ,executive ord] or ,presid5tial memor&um is issu$ dur+ fiscal ye> #bjah due to a national em]g5cy1 ! ,director ( ! ,(fice ( ,managem5t & ,budget may issue ! /atem5t requir$ by subsection 7a7 n lat] ?an #ae days aft] ! date t su* ord] or memor&um is issu$4 7d7 ,! requirem5t = co/ e/imates = ,presid5tial memor&a %all only apply = ,presid5tial memor&a e/imat$ to h a regulatory co/ 9 excess ( #ajj1jjj1jjj4 ,?is title may be cit$ z ! ,executive ,(fice ( ! ,presid5t ,appropriations ,act1 #bjah4 ,,iii ,! judici>y ,supreme ,c\rt ( ! ,unit$ ,/ates sal>ies & exp5ses ,= exp5ses necess>y = ! op]ation ( ! ,supreme ,c\rt1 z requir$ by law1 exclud+ c>e ( ! build+ & gr\nds1 includ+ hire ( pass5g] motor vehicles z au?oriz$ by #ca ,u4,s4,c4 #acdc & #acdd2 n to exce$ #aj1jjj = (ficial reception & repres5tation exp5ses2 & = miscellane\s exp5ses1 to be exp5d$ z ! ,*ief ,ju/ice may approve1 #gh1ech1jjj1 ( :i* #a1ejj1jjj %all rema9 available until exp5d$4 ,9 addition1 !re are appropriat$ su* sums z may be necess>y "u curr5t law = ! sal>ies ( ! *ief ju/ice & associate ju/ices ( ! c\rt4 c>e ( ! build+ & gr\nds ,= su* exp5ditures z may be necess>y to enable ! ,ar*itect ( ! ,capitol to c>ry out ! duties impos$ ^u ! ,ar*itect by #dj ,u4,s4,c4 #faaa & #faab1 #ae1jjj1jjj1 to rema9 available until exp5d$4 ,unit$ ,/ates ,c\rt ( ,appeals = ! ,f$]al ,circuit sal>ies & exp5ses ,= sal>ies ( (fic]s & employees1 & = necess>y exp5ses ( ! c\rt1 z au?oriz$ by law1 #cj1eib1jjj4 ,9 addition1 !re are appropriat$ su* sums z may be necess>y "u curr5t law = ! sal>ies ( ! *ief judge & judges ( ! c\rt4 ,unit$ ,/ates ,c\rt ( ,int]national ,trade sal>ies & exp5ses ,= sal>ies ( (fic]s & employees ( ! c\rt1 s]vices1 & necess>y exp5ses ( ! c\rt1 z au?oriz$ by law1 #ah1eef1jjj4 ,9 addition1 !re are appropriat$ su* sums z may be necess>y "u curr5t law = ! sal>ies ( ! *ief judge & judges ( ! c\rt4 ,c\rts ( ,appeals1 ,di/rict ,c\rts1 & ,o!r ,judicial ,s]vices ,sal>ies & exp5ses ,= ! sal>ies ( judges ( ! ,unit$ ,/ates ,c\rt ( ,f$]al ,claims1 magi/rate judges1 & all o!r (fic]s & employees ( ! ,f$]al ,judici>y n o!rwise specifically provid$ =1 necess>y exp5ses ( ! c\rts1 & ! pur*ase1 r5tal1 repair1 & clean+ ( uni=ms = ,probation & ,pretrial ,s]vices ,(fice /aff1 z au?oriz$ by law1 #e1jhb1gaj1jjj 7includ+ ! pur*ase ( fire>ms & ammunition72 ( :i* n to exce$ #bg1hag1jjj %all rema9 available until exp5d$ = space alt]ation projects & = furniture & furni%+s relat$ to new space alt]ation & con/ruction projects4 ,9 addition1 !re are appropriat$ su* sums z may be necess>y "u curr5t law = ! sal>ies ( circuit & di/rict judges 7includ+ judges ( ! t]ritorial c\rts ( ! ,unit$ ,/ates71 bankruptcy judges1 & ju/ices & judges retir$ f (fice or f regul> active s]vice4 ,9 addition1 = exp5ses ( ! ,unit$ ,/ates ,c\rt ( ,f$]al ,claims associat$ ) process+ cases "u ! ,national ,*ildhood ,vacc9e ,injury ,act ( #aihf 7,public ,law #ii-ffj71 n to exce$ #g1cff1jjj1 to be appropriat$ f ! ,vacc9e ,injury ,comp5sation ,tru/ ,fund4 def5d] s]vices ,= ! op]ation ( ,f$]al ,def5d] organizations2 ! comp5sation & reimbursem5t ( exp5ses ( attorneys appo9t$ to repres5t p]sons "u #ah ,u4,s4,c4 #cjjf;,a & #ceii1 & = ! comp5sation & reimbursem5t ( exp5ses ( p]sons furni%+ inve/igative1 exp]t1 & o!r s]vices = su* repres5tations z au?oriz$ by law2 ! comp5sation 79 accordance ) ! maximums "u #ah ,u4,s4,c4 #cjjf;,a7 & reimbursem5t ( exp5ses ( attorneys appo9t$ to assi/ ! c\rt 9 crim9al cases :]e ! def5dant has waiv$ repres5tation by c\nsel2 ! comp5sation & reimbursem5t ( exp5ses ( attorneys appo9t$ to repres5t jurors 9 civil actions = ! protection ( _! employm5t1 z au?oriz$ by #bh ,u4,s4,c4 #ahge7;d77#a72 ! comp5sation & reimbursem5t ( exp5ses ( attorneys appo9t$ "u #ah ,u4,s4,c4 #ihc7;b77#a7 9 connection ) c]ta9 judicial civil =feiture proce$+s2 ! comp5sation & reimbursem5t ( travel exp5ses ( gu>dians ad litem appo9t$ "u #ah ,u4,s4,c4 #dajj7;b72 & = necess>y tra9+ & g5]al adm9i/rative exp5ses1 #a1aaj1cge1jjj to rema9 available until exp5d$4 fees ( jurors & commission]s ,= fees & exp5ses ( jurors z au?oriz$ by #bh ,u4,s4,c4 #ahga & #ahgf2 comp5sation ( jury commission]s z au?oriz$ by #bh ,u4,s4,c4 #ahfc2 & comp5sation ( commission]s appo9t$ 9 condemnation cases pursuant to rule #ga4a7;h7 ( ! ,f$]al ,rules ( ,civil ,proc$ure 7#bh ,u4,s4,c4 ,app5dix ,rule #ga4a7;h771 #ci1ibi1jjj1 to rema9 available until exp5d$3 ,provid$1 ,t ! comp5sation ( l& commission]s %all n exce$ ! daily equival5t ( ! highe/ rate payable "u #e ,u4,s4,c4 #eccb4 c\rt security 7includ+ transf] ( funds7 ,= necess>y exp5ses1 n o!rwise provid$ =1 incid5t to ! provision ( protective gu>d s]vices = ,unit$ ,/ates c\r?\ses & o!r facilities h\s+ ,f$]al c\rt op]ations1 & ! procurem5t1 in/allation1 & ma9t5ance ( security sy/ems & equipm5t = ,unit$ ,/ates c\r?\ses & o!r facilities h\s+ ,f$]al c\rt op]ations1 includ+ build+ +ress-egress control1 inspection ( mail & packages1 direct$ security patrols1 p]imet] security1 basic security s]vices provid$ by ! ,f$]al ,protective ,s]vice1 & o!r simil> activities z au?oriz$ by section #ajaj ( ! ,judicial ,improvem5t & ,access to ,ju/ice ,act 7,public ,law #ajj-gjb71 #egd1eic1jjj1 ( :i* n to exce$ #bj1jjj1jjj %all rema9 available until exp5d$1 to be exp5d$ directly or transf]r$ to ! ,unit$ ,/ates ,m>%als ,s]vice1 :i* %all be responsible = adm9i/]+ ! ,judicial ,facility ,security ,program consi/5t ) /&>ds or guidel9es agre$ to by ! ,director ( ! ,adm9i/rative ,(fice ( ! ,unit$ ,/ates ,c\rts & ! ,attorney ,g5]al4 ,adm9i/rative ,(fice ( ! ,unit$ ,/ates ,c\rts sal>ies & exp5ses ,= necess>y exp5ses ( ! ,adm9i/rative ,(fice ( ! ,unit$ ,/ates ,c\rts z au?oriz$ by law1 includ+ travel z au?oriz$ by #ca ,u4,s4,c4 #acde1 hire ( a pass5g] motor vehicle z au?oriz$ by #ca ,u4,s4,c4 #acdc7;b71 adv]tis+ & r5t 9 ! ,di/rict ( ,columbia & else:]e1 #hg1ibj1jjj1 ( :i* n to exce$ #h1ejj is au?oriz$ = (ficial reception & repres5tation exp5ses4 ,f$]al ,judicial ,c5t] ,sal>ies & exp5ses ,= necess>y exp5ses ( ! ,f$]al ,judicial ,c5t]1 z au?oriz$ by ,public ,law #ij-bai1 #bh1gjh1jjj2 ( :i* #a1hjj1jjj %all rema9 available ?r\gh ,septemb] #cj1 #bjai1 to provide education & tra9+ to ,f$]al c\rt p]sonnel2 & ( :i* n to exce$ #a1ejj is au?oriz$ = (ficial reception & repres5tation exp5ses4 ,unit$ ,/ates ,s5t5c+ ,commission sal>ies & exp5ses ,= ! sal>ies & exp5ses necess>y to c>ry out ! provisions ( *apt] #eh ( title #bh1 ,unit$ ,/ates ,code1 #ah1cch1jjj1 ( :i* n to exce$ #a1jjj is au?oriz$ = (ficial reception & repres5tation exp5ses4 ,adm9i/rative ,provisions--,! ,judici>y 7includ+ transf] ( funds7 #cja4 ,appropriations & au?orizations made 9 ?is title :i* are available = sal>ies & exp5ses %all be available = s]vices z au?oriz$ by #e ,u4,s4,c4 #caji4 #cjb4 ,n to exce$ #e p]c5t ( any appropriation made available = ! curr5t fiscal ye> = ! ,judici>y 9 ?is ,act may be transf]r$ betwe5 su* appropriations1 b no su* appropriation1 except ,c\rts ( ,appeals1 ,di/rict ,c\rts1 & ,o!r ,judicial ,s]vices1 ,def5d] ,s]vices & ,c\rts ( ,appeals1 ,di/rict ,c\rts1 & ,o!r ,judicial ,s]vices1 ,fees ( ,jurors & ,commission]s1 %all be increas$ by m ?an #aj p]c5t by any su* transf]s3 ,provid$1 ,t any transf] pursuant to ?is section %all be treat$ z a reprogramm+ ( funds "u sections #fjd & #fjh ( ?is ,act & %all n be available = obligation or exp5diture except 9 compliance ) ! proc$ures set =? 9 section #fjh4 #cjc4 ,not)/&+ any o!r provision ( law1 ! sal>ies & exp5ses appropriation = ,c\rts ( ,appeals1 ,di/rict ,c\rts1 & ,o!r ,judicial ,s]vices %all be available = (ficial reception & repres5tation exp5ses ( ! ,judicial ,conf]5ce ( ! ,unit$ ,/ates3 ,provid$1 ,t su* available funds %all n exce$ #aa1jjj & %all be adm9i/]$ by ! ,director ( ! ,adm9i/rative ,(fice ( ! ,unit$ ,/ates ,c\rts 9 ! capacity z ,secret>y ( ! ,judicial ,conf]5ce4 #cjd4 ,section #ccae7;a7 ( title #dj1 ,unit$ ,/ates ,code1 %all be appli$ by sub/itut+ ,f$]al = executive ea* place x appe>s4 #cje4 ,9 accordance ) #bh ,u4,s4,c4 #efa-efi1 & not)/&+ any o!r provision ( law1 ! ,unit$ ,/ates ,m>%als ,s]vice %all provide1 = su* c\r?\ses z its ,director may designate 9 consultation ) ! ,director ( ! ,adm9i/rative ,(fice ( ! ,unit$ ,/ates ,c\rts1 = purposes ( a pilot program1 ! security s]vices t #dj ,u4,s4,c4 #acae au?orizes ! ,dep>tm5t ( ,homel& ,security to provide1 except = ! s]vices specifi$ 9 #dj ,u4,s4,c4 #acae7;b77#b77;,e74 ,= build+-specific security s]vices at ^! c\r?\ses1 ! ,director ( ! ,adm9i/rative ,(fice ( ! ,unit$ ,/ates ,c\rts %all reimburse ! ,unit$ ,/ates ,m>%als ,s]vice r ?an ! ,dep>tm5t ( ,homel& ,security4 #cjf4 7a7 ,section #bjc7;c7 ( ! ,judicial ,improvem5ts ,act ( #aiij 7,public ,law #aja-fej2 #bh ,u4,s4,c4 #acc note71 is am5d$ 9 ! second s5t5ce 7relat+ to ! ,di/rict ( ,kansas7 foll[+ p>agraph 7#ab71 by /rik+ #bf ye>s & #f mon?s & ins]t+ #bg ye>s & #f mon?s4 7b7 ,section #djf ( ! ,transportation1 ,treasury1 ,h\s+ & ,urban ,developm5t1 ! ,judici>y1 ! ,di/rict ( ,columbia1 & ,indep5d5t ,ag5cies ,appropriations ,act1 #bjjf 7,public ,law #aji-aae2 #aai ,/at4 #bdgj2 #bh ,u4,s4,c4 #acc note7 is am5d$ 9 ! second s5t5ce 7relat+ to ! ea/]n ,di/rict ( ,miss\ri7 by /rik+ #bd ye>s & #f mon?s & ins]t+ #be ye>s & #f mon?s4 7c7 ,section #cab7;c77#b7 ( ! #ba/ ,c5tury ,dep>tm5t ( ,ju/ice ,appropriations ,au?orization ,act 7,public ,law #ajg-bgc2 #bh ,u4,s4,c4 #acc note71 is am5d$-- 7#a7 9 ! fir/ s5t5ce by ins]t+ aft] 8except 9 ! case (0 ! foll[+3 8! nor!rn di/rict ( ,alabama102 7#b7 9 ! fir/ s5t5ce by ins]t+ aft] ! c5tral di/rict ( ,cali=nia ! foll[+3 12 7#c7 9 ! fir/ s5t5ce by /rik+ 8#ae ye>s0 & ins]t+ 8#af ye>s02 7#d7 by add+ at ! end ( ! fir/ s5t5ce ! foll[+3 8,! fir/ vacancy 9 ! (fice ( di/rict judge 9 ! di/rict ( ,alabama occurr+ #ae ye>s or m aft] ! confirmation date ( ! judge nam$ to fill ! tempor>y di/rict judge%ip creat$ 9 t di/rict by ?is subsection1 %all n be fill$402 7#e7 9 ! ?ird s5t5ce 7relat+ to ! c5tral ,di/rict ( ,cali=nia71 by /rik+ #ad ye>s & #f mon?s & ins]t+ #ae ye>s & #f mon?s2 & 7#f7 9 ! f\r? s5t5ce 7relat+ to ! we/]n di/rict ( ,nor? ,c>ol9a71 by /rik+ #ac ye>s & ins]t+ #ad ye>s4 #cjg4 7a7 ,section #b7;a77#b77;,c77i7 ( ! ,tempor>y ,bankruptcy ,judge%ips ,ext5sion ,act ( #bjab 7#bh ,u4,s4,c4 #aeb note2 ,public ,law #aab-aba z am5d$7 is am5d$ by /rik+ 8#f ye>s0 & ins]t+ 8#g ye>s04 7b7 ,section #b7;a77#b77;,d77i7 ( ! ,tempor>y ,bankruptcy ,judge%ips ,ext5sion ,act ( #bjab 7#bh ,u4,s4,c4 #aeb note2 ,public ,law #aab-aba z am5d$7 is am5d$ by /rik+ 8#f ye>s0 & ins]t+ 8#g ye>s04 7c7 ,section #b7;a77#b77;,f77i7 ( ! ,tempor>y ,bankruptcy ,judge%ips ,ext5sion ,act ( #bjab 7#bh ,u4,s4,c4 #aeb note2 ,public ,law #aab-aba z am5d$7 is am5d$ by /rik+ 8#f ye>s0 & ins]t+ 8#g ye>s04 7d7 ,section #b7;a77#b77;,g77i7 ( ! ,tempor>y ,bankruptcy ,judge%ips ,ext5sion ,act ( #bjab 7#bh ,u4,s4,c4 #aeb note2 ,public ,law #aab-aba z am5d$7 is am5d$ by /rik+ 8#f ye>s0 & ins]t+ 8#g ye>s04 7e7 ,section #b7;a77#b77;,h77i7 ( ! ,tempor>y ,bankruptcy ,judge%ips ,ext5sion ,act ( #bjab 7#bh ,u4,s4,c4 #aeb note2 ,public ,law #aab-aba z am5d$7 is am5d$ by /rik+ 8#f ye>s0 & ins]t+ 8#g ye>s04 ,?is title may be cit$ z ! ,judici>y ,appropriations ,act1 #bjah4 ,,iv ,di/rict ( columbia ,f$]al ,funds f$]al paym5t = resid5t tuition support ,= a ,f$]al paym5t to ! ,di/rict ( ,columbia1 to be deposit$ into a d$icat$ acc\nt1 = a nationwide program to be adm9i/]$ by ! ,mayor1 = ,di/rict ( ,columbia resid5t tuition support1 #cj1jjj1jjj1 to rema9 available until exp5d$3 ,provid$1 ,t su* funds1 includ+ any int]e/ accru$ !reon1 may be us$ on behalf ( eligible ,di/rict ( ,columbia resid5ts to pay an am\nt bas$ ^u ! diff]5ce betwe5 9-,/ate & out-(-,/ate tuition at public in/itutions ( high] education1 or to pay up to #b1ejj ea* ye> at eligible private in/itutions ( high] education3 ,provid$ fur!r1 ,t ! aw>d+ ( su* funds may be prioritiz$ on ! basis ( a resid5t's academic m]it1 ! income & ne$ ( eligible /ud5ts & su* o!r factors z may be au?oriz$3 ,provid$ fur!r1 ,t ! ,di/rict ( ,columbia gov]nm5t %all ma9ta9 a d$icat$ acc\nt = ! ,resid5t ,tuition ,support ,program t %all consi/ ( ! ,f$]al funds appropriat$ to ! ,program 9 ?is ,act & any subsequ5t appropriations1 any unobligat$ balances f prior fiscal ye>s1 & any int]e/ e>n$ 9 ?is or any fiscal ye>3 ,provid$ fur!r1 ,t ! acc\nt %all be "u ! control ( ! ,di/rict ( ,columbia ,*ief ,f9ancial ,(fic]1 :o %all use ^? funds solely = ! purposes ( c>ry+ out ! ,resid5t ,tuition ,support ,program3 ,provid$ fur!r1 ,t ! ,(fice ( ! ,*ief ,f9ancial ,(fic] %all provide a qu>t]ly f9ancial report to ! ,committees on ,appropriations ( ! ,h\se ( ,repres5tatives & ! ,s5ate = ^! funds %[+1 by object class1 ! exp5ditures made & ! purpose !re=4 f$]al paym5t = em]g5cy plann+ & security co/s 9 ! di/rict ( columbia ,= a ,f$]al paym5t ( necess>y exp5ses1 z det]m9$ by ! ,mayor ( ! ,di/rict ( ,columbia 9 writt5 consultation ) ! elect$ c\nty or city (ficials ( surr\nd+ jurisdictions1 #ac1jjj1jjj1 to rema9 available until exp5d$1 = ! co/s ( provid+ public safety at ev5ts relat$ to ! pres5ce ( ! ,national ,capital 9 ! ,di/rict ( ,columbia1 includ+ support reque/$ by ! ,director ( ! ,unit$ ,/ates ,secret ,s]vice 9 c>ry+ out protective duties "u ! direction ( ! ,secret>y ( ,homel& ,security1 & = ! co/s ( provid+ support to respond to imm$iate & specific t]rori/ ?reats or attacks 9 ! ,di/rict ( ,columbia or surr\nd+ jurisdictions4 f$]al paym5t to ! di/rict ( columbia c\rts ,= sal>ies & exp5ses = ! ,di/rict ( ,columbia ,c\rts1 #bfe1djj1jjj to be allocat$ z foll[s3 = ! ,di/rict ( ,columbia ,c\rt ( ,appeals1 #ad1jjj1jjj1 ( :i* n to exce$ #b1ejj is = (ficial reception & repres5tation exp5ses2 = ! ,sup]ior ,c\rt ( ! ,di/rict ( ,columbia1 #aba1jjj1jjj1 ( :i* n to exce$ #b1ejj is = (ficial reception & repres5tation exp5ses2 = ! ,di/rict ( ,columbia ,c\rt ,sy/em1 #ga1ejj1jjj1 ( :i* n to exce$ #b1ejj is = (ficial reception & repres5tation exp5ses2 & #eh1ijj1jjj1 to rema9 available until ,septemb] #cj1 #bjai1 = capital improvem5ts = ,di/rict ( ,columbia c\r?\se facilities3 ,provid$1 ,t funds made available = capital improvem5ts %all be exp5d$ consi/5t ) ! ,di/rict ( ,columbia ,c\rts ma/] plan /udy & facilities condition assessm5t3 ,provid$ fur!r1 ,t not)/&+ any o!r provision ( law1 all am\nts "u ?is head+ %all be apportion$ qu>t]ly by ! ,(fice ( ,managem5t & ,budget & obligat$ & exp5d$ 9 ! same mann] z funds appropriat$ = sal>ies & exp5ses ( o!r ,f$]al ag5cies3 ,provid$ fur!r1 ,t #cj days aft] provid+ writt5 notice to ! ,committees on ,appropriations ( ! ,h\se ( ,repres5tatives & ! ,s5ate1 ! ,di/rict ( ,columbia ,c\rts may reallocate n m ?an #f1jjj1jjj ( ! funds provid$ "u ?is head+ among ! items & entities fund$ "u ?is head+3 ,provid$ fur!r1 ,t ! ,jo9t ,committee on ,judicial ,adm9i/ration 9 ! ,di/rict ( ,columbia may1 by regulation1 e/abli% a program sub/antially simil> to ! program set =? 9 sub*apt] ,,ii ( *apt] #ce ( title #e1 ,unit$ ,/ates ,code1 = employees ( ! ,di/rict ( ,columbia ,c\rts4 f$]al paym5t = def5d] s]vices 9 di/rict ( columbia c\rts 7includ+ transf] ( funds7 ,= paym5ts au?oriz$ "u section #aa-bfjd & section #aa-bfje1 ,d4,c4 ,(ficial ,code 7relat+ to repres5tation provid$ "u ! ,di/rict ( ,columbia ,crim9al ,ju/ice ,act71 paym5ts = c\nsel appo9t$ 9 proce$+s 9 ! ,family ,c\rt ( ! ,sup]ior ,c\rt ( ! ,di/rict ( ,columbia "u *apt] #bc ( title #af1 ,d4,c4 ,(ficial ,code1 or pursuant to contractual agreem5ts to provide gu>dian ad litem repres5tation1 tra9+1 te*nical assi/ance1 & su* o!r s]vices z are necess>y to improve ! quality ( gu>dian ad litem repres5tation1 paym5ts = c\nsel appo9t$ 9 adoption proce$+s "u *apt] #c ( title #af1 ,d4,c4 ,(ficial ,code1 & paym5ts au?oriz$ "u section #ba-bjfj1 ,d4,c4 ,(ficial ,code 7relat+ to s]vices provid$ "u ! ,di/rict ( ,columbia ,gu>dian%ip1 ,protective ,proce$+s1 & ,durable ,p[] ( ,attorney ,act ( #aihf71 #di1hij1jjj1 to rema9 available until exp5d$3 ,provid$1 ,t n m ?an #bj1jjj1jjj 9 unobligat$ funds provid$ 9 ?is acc\nt may be transf]r$ to & m]g$ ) funds made available "u ! head+ ,f$]al ,paym5t to ! ,di/rict ( ,columbia ,c\rts1 to be available = ! same p]iod & purposes z funds made available "u t head+ = capital improvem5ts to ,di/rict ( ,columbia c\r?\se facilities3 ,provid$1 ,t funds provid$ "u ?is head+ %all be adm9i/]$ by ! ,jo9t ,committee on ,judicial ,adm9i/ration 9 ! ,di/rict ( ,columbia3 ,provid$ fur!r1 ,t1 not)/&+ any o!r provision ( law1 ?is appropriation %all be apportion$ qu>t]ly by ! ,(fice ( ,managem5t & ,budget & obligat$ & exp5d$ 9 ! same mann] z funds appropriat$ = exp5ses ( o!r ,f$]al ag5cies4 f$]al paym5t to ! c\rt s]vices & (f5d] sup]vision ag5cy = ! di/rict ( columbia ,= sal>ies & exp5ses1 includ+ ! transf] & hire ( motor vehicles1 ( ! ,c\rt ,s]vices & ,(f5d] ,sup]vision ,ag5cy = ! ,di/rict ( ,columbia1 z au?oriz$ by ! ,national ,capital ,revitalization & ,self-,gov]nm5t ,improvem5t ,act ( #aiig1 #bdd1bih1jjj1 ( :i* n to exce$ #b1jjj is = (ficial reception & repres5tation exp5ses relat$ to ,community ,sup]vision & ,pretrial ,s]vices ,ag5cy programs1 ( :i* n to exce$ #be1jjj is = dues & assessm5ts relat+ to ! implem5tation ( ! ,c\rt ,s]vices & ,(f5d] ,sup]vision ,ag5cy ,int]/ate ,sup]vision ,act ( #bjjb2 ( :i* #ahj1hdj1jjj %all be = necess>y exp5ses ( ,community ,sup]vision & ,sex ,(f5d] ,regi/ration1 to include exp5ses relat+ to ! sup]vision ( adults subject to protection ord]s or ! provision ( s]vices = or relat$ to su* p]sons2 & ( :i* #fc1deh1jjj %all be available to ! ,pretrial ,s]vices ,ag5cy3 ,provid$1 ,t not)/&+ any o!r provision ( law1 all am\nts "u ?is head+ %all be apportion$ qu>t]ly by ! ,(fice ( ,managem5t & ,budget & obligat$ & exp5d$ 9 ! same mann] z funds appropriat$ = sal>ies & exp5ses ( o!r ,f$]al ag5cies3 ,provid$ fur!r1 ,t am\nts "u ?is head+ may be us$ = programmatic inc5tives = def5dants to successfully complete _! t]ms ( sup]vision4 f$]al paym5t to ! di/rict ( columbia public def5d] s]vice ,= sal>ies & exp5ses1 includ+ ! transf] & hire ( motor vehicles1 ( ! ,di/rict ( ,columbia ,public ,def5d] ,s]vice1 z au?oriz$ by ! ,national ,capital ,revitalization & ,self-,gov]nm5t ,improvem5t ,act ( #aiig1 #dj1jhb1jjj3 ,provid$1 ,t not)/&+ any o!r provision ( law1 all am\nts "u ?is head+ %all be apportion$ qu>t]ly by ! ,(fice ( ,managem5t & ,budget & obligat$ & exp5d$ 9 ! same mann] z funds appropriat$ = sal>ies & exp5ses ( ,f$]al ag5cies4 f$]al paym5t to ! crim9al ju/ice coord9at+ c\ncil ,= a ,f$]al paym5t to ! ,crim9al ,ju/ice ,coord9at+ ,c\ncil1 #a1ijj1jjj1 to rema9 available until exp5d$1 to support initiatives relat$ to ! coord9ation ( ,f$]al & local crim9al ju/ice res\rces 9 ! ,di/rict ( ,columbia4 ,f$]al ,paym5t = ,judicial ,commissions ,= a ,f$]al paym5t1 to rema9 available until ,septemb] #cj1 #bjai1 to ! ,commission on ,judicial ,disabilities & ,t5ure1 #bie1jjj1 & = ! ,judicial ,nom9ation ,commission1 #bgj1jjj4 f$]al paym5t = s*ool improvem5t ,= a ,f$]al paym5t = a s*ool improvem5t program 9 ! ,di/rict ( ,columbia1 #de1jjj1jjj1 to rema9 available until exp5d$1 = paym5ts au?oriz$ "u ! ,s*ol>%ip = ,opportunity & ,results ,act 7division ,c ( ,public ,law #aab-aj73 ,provid$1 ,t1 to ! ext5t t funds are available = opportunity s*ol>%ips & foll[+ ! priorities includ$ 9 section #cjjf ( su* ,act1 ! ,secret>y ( ,education %all make s*ol>%ips available to /ud5ts eligible "u section #cjac7c7 ( su* ,act 7,public ,law #aab-aj2 #abe ,/at4 #baa7 includ+ /ud5ts :o 7 n (f]$ a s*ol>%ip dur+ any previ\s s*ool ye>3 ,provid$ fur!r1 ,t )9 funds provid$ = opportunity s*ol>%ips #c1bjj1jjj %all be = ! activities specifi$ 9 sections #cjjg7;b7 ?r\gh #cjjg7;d7 & #cjji ( ! ,act4 ,f$]al ,paym5t = ! ,di/rict ( ,columbia ,national ,gu>d ,= a ,f$]al paym5t to ! ,di/rict ( ,columbia ,national ,gu>d1 #dce1jjj1 to rema9 available until exp5d$ = ! ,major ,g5]al ,david ,f4 ,:]ley1 ,jr4 ,di/rict ( ,columbia ,national ,gu>d ,ret5tion & ,college ,access ,program4 f$]al paym5t = te/+ & treatm5t ( hiv_/aids ,= a ,f$]al paym5t to ! ,di/rict ( ,columbia = ! te/+ ( individuals =1 & ! treatm5t ( individuals )1 human immunodefici5cy virus & acquir$ immunodefici5cy syndrome 9 ! ,di/rict ( ,columbia1 #e1jjj1jjj4 ,di/rict ( ,columbia ,funds ,local funds are appropriat$ = ! ,di/rict ( ,columbia = ! curr5t fiscal ye> out ( ! ,g5]al ,fund ( ! ,di/rict ( ,columbia 78,g5]al ,fund07 = programs & activities set =? "u ! head+ 8,"p ,a--,summ>y ( ,exp5ses0 & at ! rate set =? "u su* head+1 z includ$ 9 ,d4,c4 ,bill #bb-bdb1 z am5d$ z ( ! date ( ! enactm5t ( ?is ,act3 ,provid$1 ,t not)/&+ any o!r provision ( law1 except z provid$ 9 section #dej;,a ( ! ,di/rict ( ,columbia ,home ,rule ,act 7section #a-bjd4ej;a1 ,d4,c4 ,(ficial ,code71 sections #haf & #hag ( ! ,f9ancial ,s]vices & ,g5]al ,gov]nm5t ,appropriations ,act1 #bjji 7secs4 #dg-cfi4ja & #dg-cfi4jb1 ,d4,c4 ,(ficial ,code71 & provisions ( ?is ,act1 ! total am\nt appropriat$ 9 ?is ,act = op]at+ exp5ses = ! ,di/rict ( ,columbia = fiscal ye> #bjah "u ?is head+ %all n exce$ ! e/imates includ$ 9 ,d4,c4 ,bill #bb-bdb1 z am5d$ z ( ! date ( ! enactm5t ( ?is ,act1 or ! sum ( ! total rev5ues ( ! ,di/rict ( ,columbia = su* fiscal ye>3 ,provid$ fur!r1 ,t ! am\nt appropriat$ may be increas$ by proce$s ( "o-"t transactions1 :i* are exp5d$ = em]g5cy or unanticipat$ op]at+ or capital ne$s3 ,provid$ fur!r1 ,t su* increases %all be approv$ by enactm5t ( local ,di/rict law & %all comply ) all res]ve requirem5ts conta9$ 9 ! ,di/rict ( ,columbia ,home ,rule ,act3 ,provid$ fur!r1 ,t ! ,*ief ,f9ancial ,(fic] ( ! ,di/rict ( ,columbia %all take su* /eps z are necess>y to assure t ! ,di/rict ( ,columbia meets ^! requirem5ts1 includ+ ! apportion+ by ! ,*ief ,f9ancial ,(fic] ( ! appropriations & funds made available to ! ,di/rict dur+ fiscal ye> #bjah1 except t ! ,*ief ,f9ancial ,(fic] may n reprogram = op]at+ exp5ses any funds d]iv$ f bonds1 notes1 or o!r obligations issu$ = capital projects4 ,?is title may be cit$ z ! ,di/rict ( ,columbia ,appropriations ,act1 #bjah4 ,v ,indep5d5t ag5cies ,adm9i/rative ,conf]5ce ( ! ,unit$ ,/ates sal>ies & exp5ses ,= necess>y exp5ses ( ! ,adm9i/rative ,conf]5ce ( ! ,unit$ ,/ates1 au?oriz$ by #e ,u4,s4,c4 #eia et seq41 #c1ajj1jjj1 to rema9 available until ,septemb] #cj1 #bjai1 ( :i* n to exce$ #a1jjj is = (ficial reception & repres5tation exp5ses4 ,consum] ,product ,safety ,commission sal>ies & exp5ses ,= necess>y exp5ses ( ! ,consum] ,product ,safety ,commission1 includ+ hire ( pass5g] motor vehicles1 s]vices z au?oriz$ by #e ,u4,s4,c4 #caji1 b at rates = individuals n to exce$ ! p] diem rate equival5t to ! maximum rate payable "u #e ,u4,s4,c4 #ecgf1 pur*ase ( nom9al aw>ds to recognize non-,f$]al (ficials' contributions to ,commission activities1 & n to exce$ #d1jjj = (ficial reception & repres5tation exp5ses1 #abc1jjj1jjj4 ,adm9i/rative provisions--consum] product safety commission #eja4 ,dur+ fiscal ye> #bjah1 none ( ! am\nts made available by ?is ,act may be us$ to f9alize or implem5t ! ,safety ,/&>d = ,recreational ,(f-,highway ,vehicles publi%$ by ! ,consum] ,product ,safety ,commission 9 ! ,f$]al ,regi/] on ,novemb] #ai1 #bjad 7#gi ,f$4 ,reg4 #fhifd7 until aft]-- 7#a7 ! ,national ,academy ( ,sci5ces1 9 consultation ) ! ,national ,highway ,traffic ,safety ,adm9i/ration & ! ,dep>tm5t ( ,def5se1 completes a /udy to det]m9e-- 7,a7 ! te*nical validity ( ! lat]al /ability & vehicle h&l+ requirem5ts propos$ by su* /&>d = purposes ( r$uc+ ! risk ( ,recreational ,(f-,highway ,vehicle 7ref]r$ to 9 ?is section z ,,rov7 rollov]s 9 ! (f-road environm5t1 includ+ ! repeatability & reproducibility ( te/+ = compliance ) su* requirem5ts2 7,b7 ! numb] ( ,,rov rollov]s t w\ld be prev5t$ if ! propos$ requirem5ts 7 adopt$2 7,c7 :e!r !re is a te*nical basis = ! proposal to provide in=mation on a po9t-(-sale hangtag ab\t a ,,rov's rollov] resi/ance on a progressive scale2 & 7,d7 ! effect on ! utility ( ,r,o,vs us$ by ! ,unit$ ,/ates milit>y if ! propos$ requirem5ts 7 adopt$2 & 7#b7 a report conta9+ ! results ( ! /udy complet$ "u p>agraph 7#a7 is deliv]$ to-- 7,a7 ! ,committee on ,comm]ce1 ,sci5ce1 & ,transportation ( ! ,s5ate2 7,b7 ! ,committee on ,en]gy & ,comm]ce ( ! ,h\se ( ,repres5tatives2 7,c7 ! ,committee on ,appropriations ( ! ,s5ate2 & 7,d7 ! ,committee on ,appropriations ( ! ,h\se ( ,repres5tatives4 #ejb4 ,none ( ! funds appropriat$ by ?is ,act may be us$ to f9alize any rule by ! ,consum] ,product ,safety ,commission relat+ to blade-contact injuries on table saws4 ,election assi/ance commission sal>ies & exp5ses 7includ+ transf] ( funds7 ,= necess>y exp5ses to c>ry out ! ,help ,am]ica ,vote ,act ( #bjjb 7,public ,law #ajg-beb2 #eb ,u4,s4,c4 #bjija et seq471 #g1jjj1jjj1 ( :i* #a1ejj1jjj %all be transf]r$ to ! ,national ,in/itute ( ,/&>ds & ,te*nology = election re=m activities au?oriz$ "u su* ,act4 ,f$]al communications commission ,sal>ies & exp5ses ,= necess>y exp5ses ( ! ,f$]al ,communications ,commission1 z au?oriz$ by law1 includ+ uni=ms & all[ances !re=1 z au?oriz$ by #e ,u4,s4,c4 #eija-eijb2 n to exce$ #d1jjj = (ficial reception & repres5tation exp5ses2 pur*ase & hire ( motor vehicles2 special c\nsel fees2 & s]vices z au?oriz$ by #e ,u4,s4,c4 #caji1 #cbb1jce1jjj1 to rema9 available until exp5d$3 ,provid$1 ,t #cbb1jce1jjj ( (fsett+ collections %all be assess$ & collect$ pursuant to section #i ( title ,i ( ! ,communications ,act ( #aicd1 %all be reta9$ & us$ = necess>y exp5ses & %all rema9 available until exp5d$3 ,provid$ fur!r1 ,t ! sum h]e9 appropriat$ %all be r$uc$ z su* (fsett+ collections are receiv$ dur+ fiscal ye> #bjah s z to result 9 a f9al fiscal ye> #bjah appropriation e/imat$ at #j3 ,provid$ fur!r1 ,t any (fsett+ collections receiv$ 9 excess ( #cbb1jce1jjj 9 fiscal ye> #bjah %all n be available = obligation3 ,provid$ fur!r1 ,t rema9+ (fsett+ collections f prior ye>s collect$ 9 excess ( ! am\nt specifi$ = collection 9 ea* su* ye> & o!rwise becom+ available on ,octob] #a1 #bjag1 %all n be available = obligation3 ,provid$ fur!r1 ,t1 not)/&+ #dg ,u4,s4,c4 #cji7;j77#h77;,b71 proce$s f ! use ( a competitive bidd+ sy/em t may be reta9$ & made available = obligation %all n exce$ #aaa1aej1jjj = fiscal ye> #bjah3 ,provid$ fur!r1 ,t1 ( ! am\nt appropriat$ "u ?is head+1 n less ?an #aa1jbj1jjj %all be = ! sal>ies & exp5ses ( ! ,(fice ( ,inspector ,g5]al4 ,f$]al deposit insurance corporation (fice ( ! inspector g5]al ,= necess>y exp5ses ( ! ,(fice ( ,inspector ,g5]al 9 c>ry+ out ! provisions ( ! ,inspector ,g5]al ,act ( #aigh1 #ci1acf1jjj1 to be d]iv$ f ! ,deposit ,insurance ,fund or1 only :5 appropriate1 ! ,,fslic ,resolution ,fund4 ,f$]al ,election ,commission sal>ies & exp5ses ,= necess>y exp5ses to c>ry out ! provisions ( ! ,f$]al ,election ,campaign ,act ( #aiga1 #ga1bej1jjj1 ( :i* n to exce$ #e1jjj %all be available = reception & repres5tation exp5ses4 ,f$]al ,labor ,relations ,au?ority sal>ies & exp5ses ,= necess>y exp5ses to c>ry out functions ( ! ,f$]al ,labor ,relations ,au?ority1 pursuant to ,reorganization ,plan ,numb]$ #b ( #aigh1 & ! ,civil ,s]vice ,re=m ,act ( #aigh1 #bf1bjj1jjj1 includ+ s]vices au?oriz$ by #e ,u4,s4,c4 #caji1 & includ+ hire ( exp]ts & consultants1 hire ( pass5g] motor vehicles1 & r5tal ( conf]5ce rooms 9 ! ,di/rict ( ,columbia & else:]e2 & ( :i* n to exce$ #a1ejj %all be available = (ficial reception & repres5tation exp5ses3 ,provid$1 ,t public memb]s ( ! ,f$]al ,s]vice ,impasses ,panel may be paid travel exp5ses & p] diem 9 lieu ( subsi/5ce z au?oriz$ by law 7#e ,u4,s4,c4 #egjc7 = p]sons employ$ int]mitt5tly 9 ! ,gov]nm5t s]vice1 & comp5sation z au?oriz$ by #e ,u4,s4,c4 #caji3 ,provid$ fur!r1 ,t1 not)/&+ #ca ,u4,s4,c4 #ccjb1 funds receiv$ f fees *>g$ to non-,f$]al p>ticipants at labor-managem5t relations conf]5ces %all be cr$it$ to & m]g$ ) ?is acc\nt1 to be available )\t fur!r appropriation = ! co/s ( c>ry+ out ^! conf]5ces4 ,f$]al ,trade ,commission sal>ies & exp5ses ,= necess>y exp5ses ( ! ,f$]al ,trade ,commission1 includ+ uni=ms or all[ances !re=1 z au?oriz$ by #e ,u4,s4,c4 #eija-eijb2 s]vices z au?oriz$ by #e ,u4,s4,c4 #caji2 hire ( pass5g] motor vehicles2 & n to exce$ #b1jjj = (ficial reception & repres5tation exp5ses1 #cjf1cag1jjj1 to rema9 available until exp5d$3 ,provid$1 ,t n to exce$ #cjj1jjj %all be available = use to contract ) a p]son or p]sons = collection s]vices 9 accordance ) ! t]ms ( #ca ,u4,s4,c4 #cgah3 ,provid$ fur!r1 ,t1 not)/&+ any o!r provision ( law1 n to exce$ #abf1jjj1jjj ( (fsett+ collections d]iv$ f fees collect$ = prem]g] notification fil+s "u ! ,h>t-,scott-,rod9o ,antitru/ ,improvem5ts ,act ( #aigf 7#ae ,u4,s4,c4 #ah;a71 reg>dless ( ! ye> ( collection1 %all be reta9$ & us$ = necess>y exp5ses 9 ?is appropriation3 ,provid$ fur!r1 ,t1 not)/&+ any o!r provision ( law1 n to exce$ #af1jjj1jjj 9 (fsett+ collections d]iv$ f fees suffici5t to implem5t & en=ce ! ,telem>ket+ ,sales ,rule1 promulgat$ "u ! ,telem>ket+ & ,consum] ,fraud & ,abuse ,prev5tion ,act 7#ae ,u4,s4,c4 #faja et seq471 %all be cr$it$ to ?is acc\nt1 & be reta9$ & us$ = necess>y exp5ses 9 ?is appropriation3 ,provid$ fur!r1 ,t ! sum h]e9 appropriat$ f ! g5]al fund %all be r$uc$ z su* (fsett+ collections are receiv$ dur+ fiscal ye> #bjah1 s z to result 9 a f9al fiscal ye> #bjah appropriation f ! g5]al fund e/imat$ at n m ?an #afd1cag1jjj3 ,provid$ fur!r1 ,t none ( ! funds made available to ! ,f$]al ,trade ,commission may be us$ to implem5t subsection 7e77#b77;,b7 ( section #dc ( ! ,f$]al ,deposit ,insurance ,act 7#ab ,u4,s4,c4 #ahcat74 ,g5]al ,s]vices ,adm9i/ration real prop]ty activities f$]al build+s fund limitations on availability ( rev5ue 7includ+ transf] ( funds7 ,am\nts 9 ! ,fund1 includ+ rev5ues & collections deposit$ into ! ,fund1 %all be available = necess>y exp5ses ( real prop]ty managem5t & relat$ activities n o!rwise provid$ =1 includ+ op]ation1 ma9t5ance1 & protection ( f$]ally own$ & leas$ build+s2 r5tal ( build+s 9 ! ,di/rict ( ,columbia2 re/oration ( leas$ premises2 mov+ gov]nm5tal ag5cies 7includ+ space adju/m5ts & telecommunications relocation exp5ses7 9 connection ) ! assignm5t1 allocation1 & transf] ( space2 contractual s]vices incid5t to clean+ or s]vic+ build+s1 & mov+2 repair & alt]ation ( f$]ally own$ build+s1 includ+ gr\nds1 approa*es1 & appurt5ances2 c>e & safegu>d+ ( sites2 ma9t5ance1 pres]vation1 demolition1 & equipm5t2 acquisition ( build+s & sites by pur*ase1 condemnation1 or z o!rwise au?oriz$ by law2 acquisition ( options to pur*ase build+s & sites2 conv]sion & ext5sion ( f$]ally own$ build+s2 prelim9>y plann+ & design ( projects by contract or o!rwise2 con/ruction ( new build+s 7includ+ equipm5t = su* build+s72 & paym5t ( pr9cipal1 int]e/1 & any o!r obligations = public build+s acquir$ by in/allm5t pur*ase & pur*ase contract2 9 ! aggregate am\nt ( #g1hfd1aaa1jjj1 ( :i*-- 7#a7 #j %all rema9 available until exp5d$ = con/ruction & acquisition 7includ+ funds = sites & exp5ses1 & associat$ design & con/ruction s]vices72 7#b7 #ahj1jjj1jjj %all rema9 available until exp5d$ = repairs & alt]ations1 includ+ associat$ design & con/ruction s]vices1 ( :i*-- 7,a7 #j is = ,major ,repairs & ,alt]ations2 7,b7 #aaj1jjj1jjj is = ,basic ,repairs & ,alt]ations2 7,c7 #gj1jjj1jjj is = ,special ,emphasis ,programs ( :i*-- 7i7 #bj1jjj1jjj is = ,judici>y ,capital ,security2 7ii7 #cj1jjj1jjj is = ,fire & ,life ,safety2 & 7iii7 #bj1jjj1jjj is = ,consolidation ,activities3 ,provid$1 ,t consolidation projects result 9 r$uc$ annual r5t paid by ! t5ant ag5cy3 ,provid$ fur!r1 ,t no consolidation project exce$ #aj1jjj1jjj 9 co/s3 ,provid$ fur!r1 ,t consolidation projects are approv$ by ea* ( ! committees specifi$ 9 section #ccjg7;a7 ( title #dj1 ,unit$ ,/ates ,code3 ,provid$ fur!r1 ,t pref]5ce is giv5 to consolidation projects t a*ieve a utilization rate ( #acj usable squ>e feet or less p] p]son = (fice space3 ,provid$ fur!r1 ,t ! obligation ( funds "u ?is p>agraph = consolidation activities may n be made until #aj days aft] a propos$ sp5d+ plan & explanation = ea* project to be und]tak51 includ+ e/imat$ sav+s1 has be5 submitt$ to ! ,committees on ,appropriations ( ! ,h\se ( ,repres5tatives & ! ,s5ate3 ,provid$1 ,t funds made available 9 ?is or any previ\s ,act 9 ! ,f$]al ,build+s ,fund = ,repairs & ,alt]ations %all1 = prospectus projects1 be limit$ to ! am\nt id5tifi$ = ea* project1 except ea* project 9 ?is or any previ\s ,act may be increas$ by an am\nt n to exce$ #aj p]c5t unless advance approval is obta9$ f ! ,committees on ,appropriations ( a great] am\nt3 ,provid$ fur!r1 ,t additional projects = :i* prospectuses h be5 fully approv$ may be fund$ "u ?is category only if advance approval is obta9$ f ! ,committees on ,appropriations3 ,provid$ fur!r1 ,t ! am\nts provid$ 9 ?is or any prior ,act = ,repairs & ,alt]ations may be us$ to fund co/s associat$ ) implem5t+ security improvem5ts to build+s necess>y to meet ! m9imum /&>ds = security 9 accordance ) curr5t law & 9 compliance ) ! reprogramm+ guidel9es ( ! appropriate ,committees ( ! ,h\se & ,s5ate3 ,provid$ fur!r1 ,t ! diff]5ce betwe5 ! funds appropriat$ & exp5d$ on any projects 9 ?is or any prior ,act1 "u ! head+ ,repairs & ,alt]ations1 may be transf]r$ to ,basic ,repairs & ,alt]ations or us$ to fund au?oriz$ increases 9 prospectus projects3 ,provid$ fur!r1 ,t ! am\nt provid$ 9 ?is or any prior ,act = ,basic ,repairs & ,alt]ations may be us$ to pay claims aga9/ ! ,gov]nm5t aris+ f any projects "u ! head+ ,repairs & ,alt]ations or us$ to fund au?oriz$ increases 9 prospectus projects2 7#c7 #e1dfb1cde1jjj = r5tal ( space to rema9 available until exp5d$2 & 7#d7 #b1bba1gff1jjj = build+ op]ations to rema9 available until exp5d$1 ( :i* #a1adf1jhi1jjj is = build+ s]vices1 & #a1jge1fgg1jjj is = sal>ies & exp5ses3 ,provid$1 ,t n to exce$ #e p]c5t ( any appropriation made available "u ?is p>agraph = build+ op]ations may be transf]r$ betwe5 & m]g$ ) su* appropriations ^u notification to ! ,committees on ,appropriations ( ! ,h\se ( ,repres5tatives & ! ,s5ate1 b no su* appropriation %all be increas$ by m ?an #e p]c5t by any su* transf]s3 ,provid$ fur!r1 ,t section #eba ( ?is title %all n apply ) respect to funds made available "u ?is head+ = build+ op]ations3 ,provid$ fur!r1 ,t ! total am\nt ( funds made available f ?is ,fund to ! ,g5]al ,s]vices ,adm9i/ration %all n be available = exp5ses ( any con/ruction1 repair1 alt]ation & acquisition project = :i* a prospectus1 if requir$ by #dj ,u4,s4,c4 #ccjg7;a71 has n be5 approv$1 except t necess>y funds may be exp5d$ = ea* project = requir$ exp5ses = ! developm5t ( a propos$ prospectus3 ,provid$ fur!r1 ,t funds available 9 ! ,f$]al ,build+s ,fund may be exp5d$ = em]g5cy repairs :5 advance approval is obta9$ f ! ,committees on ,appropriations3 ,provid$ fur!r1 ,t am\nts necess>y to provide reimbursable special s]vices to o!r ag5cies "u #dj ,u4,s4,c4 #eib7;b77#b7 & am\nts to provide su* reimbursable f5c+1 light+1 gu>d boo?s1 & o!r facilities on private or o!r prop]ty n 9 ,gov]nm5t own]%ip or control z may be appropriate to enable ! ,unit$ ,/ates ,secret ,s]vice to p]=m its protective functions pursuant to #ah ,u4,s4,c4 #cjef1 %all be available f su* rev5ues & collections3 ,provid$ fur!r1 ,t rev5ues & collections & any o!r sums accru+ to ?is ,fund dur+ fiscal ye> #bjah1 exclud+ reimbursem5ts "u #dj ,u4,s4,c4 #eib7;b77#b71 9 excess ( ! aggregate new obligational au?ority au?oriz$ = ,real ,prop]ty ,activities ( ! ,f$]al ,build+s ,fund 9 ?is ,act %all rema9 9 ! ,fund & %all n be available = exp5diture except z au?oriz$ 9 appropriations ,acts4 g5]al activities gov]nm5t-wide policy ,= exp5ses au?oriz$ by law1 n o!rwise provid$ =1 = ,gov]nm5t-wide policy & evaluation activities associat$ ) ! managem5t ( real & p]sonal prop]ty assets & c]ta9 adm9i/rative s]vices2 ,gov]nm5t-wide policy support responsibilities relat+ to acquisition1 travel1 motor vehicles1 in=mation te*nology managem5t1 & relat$ te*nology activities2 & s]vices z au?oriz$ by #e ,u4,s4,c4 #caji2 #ec1dii1jjj4 op]at+ exp5ses ,= exp5ses au?oriz$ by law1 n o!rwise provid$ =1 = ,gov]nm5t-wide activities associat$ ) utilization & donation ( surplus p]sonal prop]ty2 disposal ( real prop]ty2 ag5cy-wide policy direction1 managem5t1 & communications2 & s]vices z au?oriz$ by #e ,u4,s4,c4 #caji2 #de1fde1jjj1 ( :i* #bd1ceg1jjj is = ,real & ,p]sonal ,prop]ty ,managem5t & ,disposal2 #ba1bhh1jjj is = ! ,(fice ( ! ,adm9i/rator1 ( :i* n to exce$ #g1ejj is = (ficial reception & repres5tation exp5ses4 civilian bo>d ( contract appeals ,= exp5ses au?oriz$ by law1 n o!rwise provid$ =1 = ! activities associat$ ) ! ,civilian ,bo>d ( ,contract ,appeals1 #h1gie1jjj4 (fice ( inspector g5]al ,= necess>y exp5ses ( ! ,(fice ( ,inspector ,g5]al & s]vice au?oriz$ by #e ,u4,s4,c4 #caji1 #fe1jjj1jjj3 ,provid$1 ,t n to exce$ #ej1jjj %all be available = paym5t = in=mation & detection ( fraud aga9/ ! ,gov]nm5t1 includ+ paym5t = recov]y ( /ol5 ,gov]nm5t prop]ty3 ,provid$ fur!r1 ,t n to exce$ #b1ejj %all be available = aw>ds to employees ( o!r ,f$]al ag5cies & private citiz5s 9 recognition ( ef=ts & initiatives result+ 9 enhanc$ ,(fice ( ,inspector ,g5]al effectiv5ess4 all[ances & (fice /aff = =m] presid5ts ,= c>ry+ out ! provisions ( ! ,act ( ,augu/ #be1 #aieh 7#c ,u4,s4,c4 #ajb note71 & ,public ,law #ie-ach1 #d1ged1jjj4 ,f$]al ,citiz5 ,s]vices ,fund 7includ+ transf]s ( funds7 ,= necess>y exp5ses ( ! ,(fice ( ,products & ,programs1 includ+ s]vices au?oriz$ by #dj ,u4,s4,c4 #cbc & #dd ,u4,s4,c4 #cfjd2 & = necess>y exp5ses 9 support ( int]ag5cy projects t enable ! ,f$]al ,gov]nm5t to enhance its ability to conduct activities electronically1 ?r\gh ! developm5t & implem5tation ( innovative uses ( in=mation te*nology2 #ec1gda1jjj1 to be deposit$ into ! ,f$]al ,citiz5 ,s]vices ,fund3 ,provid$1 ,t ! previ\s am\nt may be transf]r$ to ,f$]al ag5cies to c>ry out ! purpose ( ! ,f$]al ,citiz5 ,s]vices ,fund3 ,provid$ fur!r1 ,t ! appropriations1 rev5ues1 reimbursem5ts1 & collections deposit$ into ! ,fund %all be available until exp5d$ = necess>y exp5ses ( ,f$]al ,citiz5 ,s]vices & o!r activities t enable ! ,f$]al ,gov]nm5t to enhance its ability to conduct activities electronically3 9 ! aggregate am\nt n to exce$ #ajj1jjj1jjj3 ,provid$ fur!r1 ,t appropriations1 rev5ues1 reimbursem5ts1 & collections accru+ to ?is ,fund dur+ fiscal ye> #bjah 9 excess ( su* am\nt %all rema9 9 ! ,fund & %all n be available = exp5diture except z au?oriz$ 9 appropriations ,acts3 ,provid$ fur!r1 ,t any appropriations provid$ to ! ,electronic ,gov]nm5t ,fund t rema9 unobligat$ may be transf]r$ to ! ,f$]al ,citiz5 ,s]vices ,fund3 ,provid$ fur!r1 ,t ! transf] au?orities provid$ h]e9 %all be 9 addition to any o!r transf] au?ority provid$ 9 ?is ,act4 ,asset ,proce$s & ,space ,managem5t ,fund ,= c>ry+ out ! purposes ( ! ,f$]al ,assets ,sale & ,transf] ,act ( #bjaf 7,public ,law #aad-bhg71 #aj1jjj1jjj1 to be deposit$ into ! ,asset ,proce$s & ,space ,managem5t ,fund1 to rema9 available until exp5d$4 ,environm5tal ,review ,improvem5t ,fund ,= necess>y exp5ses ( ! ,environm5tal ,review ,improvem5t ,fund e/abli%$ "u section #dajji7;d7 ( ! ,fix+ ,am]ica's ,surface ,transportation ,act 7#db ,u4,s4,c4 #dcgjm-#h7;d771 #a1jjj1jjj1 to rema9 available until exp5d$4 ,adm9i/rative ,provisions--,g5]al ,s]vices ,adm9i/ration 7includ+ rescission & transf] ( funds7 #eaj4 ,funds available to ! ,g5]al ,s]vices ,adm9i/ration %all be available = ! hire ( pass5g] motor vehicles4 #eaa4 ,funds 9 ! ,f$]al ,build+s ,fund made available = fiscal ye> #bjah = ,f$]al ,build+s ,fund activities may be transf]r$ betwe5 su* activities only to ! ext5t necess>y to meet program requirem5ts3 ,provid$1 ,t any propos$ transf]s %all be approv$ 9 advance by ! ,committees on ,appropriations ( ! ,h\se ( ,repres5tatives & ! ,s5ate4 #eab4 ,except z o!rwise provid$ 9 ?is title1 funds made available by ?is ,act %all be us$ to transmit a fiscal ye> #bjai reque/ = ,unit$ ,/ates ,c\r?\se con/ruction only if ! reque/3 7#a7 meets ! design guide /&>ds = con/ruction z e/abli%$ & approv$ by ! ,g5]al ,s]vices ,adm9i/ration1 ! ,judicial ,conf]5ce ( ! ,unit$ ,/ates1 & ! ,(fice ( ,managem5t & ,budget2 7#b7 reflects ! priorities ( ! ,judicial ,conf]5ce ( ! ,unit$ ,/ates z set out 9 its approv$ ,c\r?\se ,project ,priorities plan2 & 7#c7 includes a /&>diz$ c\rtroom utilization /udy ( ea* facility to be con/ruct$1 replac$1 or exp&$4 #eac4 ,none ( ! funds provid$ 9 ?is ,act may be us$ to increase ! am\nt ( occupiable squ>e feet1 provide clean+ s]vices1 security enhancem5ts1 or any o!r s]vice usually provid$ ?r\gh ! ,f$]al ,build+s ,fund1 to any ag5cy t does n pay ! rate p] squ>e foot assessm5t = space & s]vices z det]m9$ by ! ,g5]al ,s]vices ,adm9i/ration 9 consid]ation ( ! ,public ,build+s ,am5dm5ts ,act ( #aigb 7,public ,law #ib-cac74 #ead4 ,f funds made available "u ! head+ ,f$]al ,build+s ,fund1 ,limitations on ,availability ( ,rev5ue1 claims aga9/ ! ,gov]nm5t ( less ?an #bej1jjj aris+ f direct con/ruction projects & acquisition ( build+s may be liquidat$ f sav+s effect$ 9 o!r con/ruction projects ) prior notification to ! ,committees on ,appropriations ( ! ,h\se ( ,repres5tatives & ! ,s5ate4 #eae4 ,9 any case 9 :i* ! ,committee on ,transportation & ,infra/ructure ( ! ,h\se ( ,repres5tatives & ! ,committee on ,environm5t & ,public ,works ( ! ,s5ate adopt a resolution grant+ lease au?ority pursuant to a prospectus transmitt$ to ,congress by ! ,adm9i/rator ( ! ,g5]al ,s]vices ,adm9i/ration "u #dj ,u4,s4,c4 #ccjg1 ! ,adm9i/rator %all ensure t ! del9eat$ area ( procurem5t is id5tical to ! del9eat$ area includ$ 9 ! prospectus = all lease agreem5ts1 except t1 if ! ,adm9i/rator det]m9es t ! del9eat$ area ( ! procurem5t %\ld n be id5tical to ! del9eat$ area includ$ 9 ! prospectus1 ! ,adm9i/rator %all provide an explanatory /atem5t to ea* ( su* committees & ! ,committees on ,appropriations ( ! ,h\se ( ,repres5tatives & ! ,s5ate prior to ex]cis+ any lease au?ority provid$ 9 ! resolution4 #eaf4 ,) respect to ea* project fund$ "u ! head+ ,major ,repairs & ,alt]ations or ,judici>y ,capital ,security ,program1 & ) respect to ,e-,gov]nm5t projects fund$ "u ! head+ ,f$]al ,citiz5 ,s]vices ,fund1 ! ,adm9i/rator ( ,g5]al ,s]vices %all submit a sp5d+ plan & explanation = ea* project to be und]tak5 to ! ,committees on ,appropriations ( ! ,h\se ( ,repres5tatives & ! ,s5ate n lat] ?an #fj days aft] ! date ( enactm5t ( ?is ,act4 #eag4 ,section #af ( ! ,f$]al ,assets ,sale & ,transf] ,act ( #bjaf 7,public ,law #aad-bhg7 is am5d$-- 7#a7 by ins]t+ ! foll[+ at ! end ( subp>agraph 7a77#a73 ,! ,acc\nt %all be "u ! cu/ody & control ( ! ,*airp]son ( ! ,bo>d & deposits 9 ! ,acc\nt %all rema9 available until exp5d$42 7#b7 by /rik+ subp>agraph 7b77#a7 & ins]t+ 9 lieu !re( ! foll[+3 7#a7 ,,e/abli%m5t4 -- ,!re is e/abli%$ 9 ! ,treasury ( ! ,unit$ ,/ates an acc\nt to be kn[n z ! ,public ,build+s ,re=m ,bo>d - ,asset ,proce$s & ,space ,managem5t ,fund 79 ?is subsection ref]r$ to z ! ,fund74 ,! ,fund %all be "u ! cu/ody & control ( ! ,adm9i/rator ( ,g5]al ,s]vices & deposits 9 ! ,fund %all rema9 available until exp5d$4 #eah4 ,! unobligat$ balance ( am\nts provid$ = ,national ,capital ,region1 ,,fbi ,headqu>t]s ,consolidation1 9 p>agraph 7#a77;,a7 "u ! head+ 8,g5]al ,s]vices ,adm9i/ration--,f$]al ,build+s ,fund0 9 division ,e ( ,public ,law #aae-ca is resc9d$4 #eai4 ,! ,adm9i/rator ( ,g5]al ,s]vices %all make available to ! public on ! website ( ! ,g5]al ,s]vices ,adm9i/ration any draft environm5tal assessm5t-- 7#a7 prep>$ by ! ,adm9i/rator ( ,g5]al ,s]vices "u section #ajb7b77;,c7 ( ! ,national ,environm5tal ,policy ,act ( #aifi 7#db ,u4,s4,c4 #dccb7b77;,c772 & 7#b7 = :i* ! ,adm9i/rator ( ,g5]al ,s]vices has solicit$ public comm5t4 ,h>ry ,s ,truman ,s*ol>%ip ,f\ndation ,sal>ies & ,exp5ses ,= paym5t to ! ,h>ry ,s ,truman ,s*ol>%ip ,f\ndation ,tru/ ,fund1 e/abli%$ by section #aj ( ,public ,law #ic-fdb1 #a1jjj1jjj1 to rema9 available until exp5d$4 ,m]it ,sy/ems ,protection ,bo>d ,sal>ies & ,exp5ses 7includ+ transf] ( funds7 ,= necess>y exp5ses to c>ry out functions ( ! ,m]it ,sy/ems ,protection ,bo>d pursuant to ,reorganization ,plan ,numb]$ #b ( #aigh1 ! ,civil ,s]vice ,re=m ,act ( #aigh1 & ! ,:i/lebl[] ,protection ,act ( #aihi 7#e ,u4,s4,c4 #eeji note71 includ+ s]vices z au?oriz$ by #e ,u4,s4,c4 #caji1 r5tal ( conf]5ce rooms 9 ! ,di/rict ( ,columbia & else:]e1 hire ( pass5g] motor vehicles1 direct procurem5t ( survey pr9t+1 & n to exce$ #b1jjj = (ficial reception & repres5tation exp5ses1 #dd1dij1jjj1 to rema9 available until ,septemb] #cj1 #bjai1 & 9 addition n to exce$ #b1cde1jjj1 to rema9 available until ,septemb] #cj1 #bjai1 = adm9i/rative exp5ses to adjudicate retirem5t appeals to be transf]r$ f ! ,civil ,s]vice ,retirem5t & ,disability ,fund 9 am\nts det]m9$ by ! ,m]it ,sy/ems ,protection ,bo>d4 ,national ar*ives & records adm9i/ration op]at+ exp5ses ,= necess>y exp5ses 9 connection ) ! adm9i/ration ( ! ,national ,ar*ives & ,records ,adm9i/ration & ar*iv$ ,f$]al records & relat$ activities1 z provid$ by law1 & = exp5ses necess>y = ! review & declassification ( docum5ts1 ! activities ( ! ,public ,int]e/ ,declassification ,bo>d1 ! op]ations & ma9t5ance ( ! electronic records ar*ives1 ! hire ( pass5g] motor vehicles1 & = uni=ms or all[ances !re=1 z au?oriz$ by law 7#e ,u4,s4,c4 #eija71 includ+ ma9t5ance1 repairs1 & clean+1 #cfd1cjh1jjj4 (fice ( inspector g5]al ,= necess>y exp5ses ( ! ,(fice ( ,inspector ,g5]al 9 c>ry+ out ! provisions ( ! ,inspector ,g5]al ,re=m ,act ( #bjjh1 ,public ,law #aaj-dji1 #abb ,/at4 #dcjb-af 7#bjjh71 & ! ,inspector ,g5]al ,act ( #aigh 7#e ,u4,s4,c4 ,app471 & = ! hire ( pass5g] motor vehicles1 #d1bda1jjj4 repairs & re/oration ,= ! repair1 alt]ation1 & improvem5t ( ar*ives facilities1 & to provide adequate /orage = hold+s1 #g1ejj1jjj1 to rema9 available until exp5d$4 ,national ,hi/orical ,publications & ,records ,commission ,grants ,program ,= necess>y exp5ses = allocations & grants = hi/orical publications & records z au?oriz$ by #dd ,u4,s4,c4 #bejd1 #d1jjj1jjj1 to rema9 available until exp5d$4 ,national ,cr$it ,union ,adm9i/ration ,community ,developm5t ,revolv+ ,loan ,fund ,= ! ,community ,developm5t ,revolv+ ,loan ,fund program z au?oriz$ by #db ,u4,s4,c4 #ihab1 #ihbb & #iiaj1 #b1jjj1jjj %all be available until ,septemb] #cj1 #bjai1 = te*nical assi/ance to l[-income designat$ cr$it unions4 ,(fice ( ,gov]nm5t ,e?ics sal>ies & exp5ses ,= necess>y exp5ses to c>ry out functions ( ! ,(fice ( ,gov]nm5t ,e?ics pursuant to ! ,e?ics 9 ,gov]nm5t ,act ( #aigh1 ! ,e?ics ,re=m ,act ( #aihi1 & ! ,/op ,trad+ on ,congressional ,k ,act ( #bjab1 includ+ s]vices z au?oriz$ by #e ,u4,s4,c4 #caji1 r5tal ( conf]5ce rooms 9 ! ,di/rict ( ,columbia & else:]e1 hire ( pass5g] motor vehicles1 & n to exce$ #a1ejj = (ficial reception & repres5tation exp5ses1 #af1dci1jjj4 ,(fice ( ,p]sonnel ,managem5t ,sal>ies & ,exp5ses 7includ+ transf] ( tru/ funds7 ,= necess>y exp5ses to c>ry out functions ( ! ,(fice ( ,p]sonnel ,managem5t 7,,opm7 pursuant to ,reorganization ,plan ,numb]$ #b ( #aigh & ! ,civil ,s]vice ,re=m ,act ( #aigh1 includ+ s]vices z au?oriz$ by #e ,u4,s4,c4 #caji2 m$ical exam9ations p]=m$ = vet]ans by private physicians on a fee basis2 r5tal ( conf]5ce rooms 9 ! ,di/rict ( ,columbia & else:]e2 hire ( pass5g] motor vehicles2 n to exce$ #b1ejj = (ficial reception & repres5tation exp5ses2 advances = reimbursem5ts to applicable funds ( ,,opm & ! ,f$]al ,bureau ( ,inve/igation = exp5ses incurr$ "u ,executive ,ord] ,no4 #ajdbb ( ,janu>y #i1 #aiec1 z am5d$2 & paym5t ( p] diem or subsi/5ce all[ances to employees :]e ,vot+ ,rights ,act activities require an employee to rema9 ov]night at 8 or h] po/ ( duty1 #abi1cda1jjj3 ,provid$1 ,t ( ! total am\nt made available "u ?is head+1 #ah1jjj1jjj %all rema9 available until exp5d$ = in=mation te*nology infra/ructure mod]nization & ,tru/ ,fund ,f$]al ,f9ancial ,sy/em migration or mod]nization3 ,provid$ fur!r1 ,t ! am\nt made available by ! previ\s proviso may n be obligat$ until ! ,director ( ! ,(fice ( ,p]sonnel ,managem5t submits to ! ,committees on ,appropriations ( ! ,s5ate & ! ,h\se ( ,repres5tatives a plan = exp5diture ( su* am\nt1 prep>$ 9 consultation ) ! ,director ( ! ,(fice ( ,managem5t & ,budget1 ! ,adm9i/rator ( ! ,unit$ ,/ates ,digital ,s]vice1 & ! ,secret>y ( ,homel& ,security1 t-- 7#a7 id5tifies ! full scope & co/ ( ! ,,x sy/ems rem$iation & /abilization project2 7#b7 meets ! capital plann+ & inve/m5t control review requirem5ts e/abli%$ by ! ,(fice ( ,managem5t & ,budget1 includ+ ,circul> ,a-#aa2 7#c7 includes a ,major ,,x ,bus9ess ,case "u ! requirem5ts e/abli%$ by ! ,(fice ( ,managem5t & ,budget ,exhibit #cjj2 7#d7 complies ) ! acquisition rules1 requirem5ts1 guidel9es1 & sy/ems acquisition managem5t practices ( ! ,gov]nm5t2 7#e7 complies ) all ,(fice ( ,managem5t & ,budget1 ,dep>tm5t ( ,homel& ,security & ,national ,in/itute ( ,/&>ds & ,te*nology requirem5ts relat$ to secur+ ! ag5cy's in=mation sy/em z describ$ 9 #dd ,u4,s4,c4 #ceed2 & 7#f7 is review$ & comm5t$ ^u )9 #ij days ( plan developm5t by ! ,inspector ,g5]al ( ! ,(fice ( ,p]sonnel ,managem5t1 & su* comm5ts are submitt$ to ! ,director ( ! ,(fice ( ,p]sonnel ,managem5t be=e ! date ( su* submission3 ,provid$ fur!r1 ,t1 n lat] ?an #f mon?s aft] ! date ( enactm5t ( ?is ,act1 ! ,comptroll] ,g5]al %all submit to ! ,committees on ,appropriations ( ! ,s5ate & ! ,h\se ( ,repres5tatives a report t-- 7,a7 evaluates-- 7i7 ! /eps tak5 by ! ,(fice ( ,p]sonnel ,managem5t to prev5t1 mitigate1 & respond to data brea*es involv+ s5sitive p]sonnel records & in=mation2 7ii7 ! ,(fice's cyb]security policies & proc$ures 9 place on ! date ( enactm5t ( ?is ,act1 includ+ policies & proc$ures relat+ to ,,x be/ practices su* z data encryption1 multifactor au!ntication1 & cont9u\s monitor+2 7iii7 ! ,(fice's ov]sight ( contractors provid+ ,,x s]vices2 & 7iv7 ! ,(fice's compliance ) gov]nm5t-wide initiatives to improve cyb]security2 & 7,b7 sets =? improvem5ts t c\ld be made to assi/ ! ,(fice ( ,p]sonnel ,managem5t 9 address+ cyb]security *all5ges3 ,provid$ fur!r1 ,t ( ! total am\nt made available "u ?is head+1 #ehd1jjj may be made available = /r5g!n+ ! capacity & capabilities ( ! acquisition work=ce 7z def9$ by ! ,(fice ( ,f$]al ,procurem5t ,policy ,act1 z am5d$ 7#da ,u4,s4,c4 #djja et seq4771 includ+ ! recruitm5t1 hir+1 tra9+1 & ret5tion ( su* work=ce & in=mation te*nology 9 support ( acquisition work=ce effectiv5ess or = managem5t solutions to improve acquisition managem5t2 & 9 addition #aca1dad1jjj = adm9i/rative exp5ses1 to be transf]r$ f ! appropriate tru/ funds ( ,,opm )\t reg>d to o!r /atutes1 includ+ direct procurem5t ( pr9t$ mat]ials1 = ! retirem5t & insurance programs3 ,provid$ fur!r1 ,t ! provisions ( ?is appropriation %all n affect ! au?ority to use applicable tru/ funds z provid$ by sections #hcdh7;a77#a77;,b71 #hieh7;f77#b77;,a71 #hihh7;f77#b77;,a71 & #ijjd7;f77#b77;,a7 ( title #e1 ,unit$ ,/ates ,code3 ,provid$ fur!r1 ,t no "p ( ?is appropriation %all be available = sal>ies & exp5ses ( ! ,legal ,exam9+ ,unit ( ,,opm e/abli%$ pursuant to ,executive ,ord] ,no4 #iceh ( ,july #a1 #aidc1 or any successor unit ( l purpose3 ,provid$ fur!r1 ,t ! ,presid5t's ,commission on ,:ite ,h\se ,fell[s1 e/abli%$ by ,executive ,ord] ,no4 #aaahc ( ,octob] #c1 #aifd1 may1 dur+ fiscal ye> #bjah1 accept donations ( money1 prop]ty1 & p]sonal s]vices3 ,provid$ fur!r1 ,t su* donations1 includ+ ^? f prior ye>s1 may be us$ = ! developm5t ( publicity mat]ials to provide in=mation ab\t ! ,:ite ,h\se ,fell[s1 except t no su* donations %all be accept$ = travel or reimbursem5t ( travel exp5ses1 or = ! sal>ies ( employees ( su* ,commission4 ,(fice ( ,inspector ,g5]al sal>ies & exp5ses 7includ+ transf] ( tru/ funds7 ,= necess>y exp5ses ( ! ,(fice ( ,inspector ,g5]al 9 c>ry+ out ! provisions ( ! ,inspector ,g5]al ,act ( #aigh1 includ+ s]vices z au?oriz$ by #e ,u4,s4,c4 #caji1 hire ( pass5g] motor vehicles1 #e1jjj1jjj1 & 9 addition1 n to exce$ #be1jjj1jjj = adm9i/rative exp5ses to audit1 inve/igate1 & provide o!r ov]sight ( ! ,(fice ( ,p]sonnel ,managem5t's retirem5t & insurance programs1 to be transf]r$ f ! appropriate tru/ funds ( ! ,(fice ( ,p]sonnel ,managem5t1 z det]m9$ by ! ,inspector ,g5]al3 ,provid$1 ,t ! ,inspector ,g5]al is au?oriz$ to r5t conf]5ce rooms 9 ! ,di/rict ( ,columbia & else:]e4 ,(fice ( ,special ,c\nsel sal>ies & exp5ses ,= necess>y exp5ses to c>ry out functions ( ! ,(fice ( ,special ,c\nsel pursuant to ,reorganization ,plan ,numb]$ #b ( #aigh1 ! ,civil ,s]vice ,re=m ,act ( #aigh 7,public ,law #ie-ded71 ! ,:i/lebl[] ,protection ,act ( #aihi 7,public ,law #aja-ab7 z am5d$ by ,public ,law #ajg-cjd1 ! ,:i/lebl[] ,protection ,enhancem5t ,act ( #bjab 7,public ,law #aab-aii71 & ! ,uni=m$ ,s]vices ,employm5t & ,reemploym5t ,rights ,act ( #aiid 7,public ,law #ajc-cec71 includ+ s]vices z au?oriz$ by #e ,u4,s4,c4 #caji1 paym5t ( fees & exp5ses = witnesses1 r5tal ( conf]5ce rooms 9 ! ,di/rict ( ,columbia & else:]e1 & hire ( pass5g] motor vehicles2 #bd1gej1jjj4 ,po/al ,regulatory ,commission sal>ies & exp5ses 7includ+ transf] ( funds7 ,= necess>y exp5ses ( ! ,po/al ,regulatory ,commission 9 c>ry+ out ! provisions ( ! ,po/al ,acc\ntability & ,enhancem5t ,act 7,public ,law #aji-dce71 #ae1bjj1jjj1 to be d]iv$ by transf] f ! ,po/al ,s]vice ,fund & exp5d$ z au?oriz$ by section #fjc7;a7 ( su* ,act4 ,privacy & ,civil ,lib]ties ,ov]sight ,bo>d ,sal>ies & ,exp5ses ,= necess>y exp5ses ( ! ,privacy & ,civil ,lib]ties ,ov]sight ,bo>d1 z au?oriz$ by section #ajfa ( ! ,intellig5ce ,re=m & ,t]rorism ,prev5tion ,act ( #bjjd 7#db ,u4,s4,c4 #bjjj;ee71 #h1jjj1jjj1 to rema9 available until ,septemb] #cj1 #bjai4 ,public ,build+s ,re=m ,bo>d sal>ies & exp5ses ,= sal>ies & exp5ses ( ! ,public ,build+s ,re=m ,bo>d 9 c>ry+ out ! ,f$]al ,assets ,sale & ,transf] ,act ( #bjaf 7,public ,law #aad-bhg71 #e1jjj1jjj1 to rema9 available until exp5d$4 ,securities & ,ex*ange ,commission sal>ies & exp5ses ,= necess>y exp5ses = ! ,securities & ,ex*ange ,commission1 includ+ s]vices z au?oriz$ by #e ,u4,s4,c4 #caji1 ! r5tal ( space 7to include multiple ye> leases7 9 ! ,di/rict ( ,columbia & else:]e1 & n to exce$ #c1ejj = (ficial reception & repres5tation exp5ses1 #a1feb1jjj1jjj to rema9 available until exp5d$2 ( :i* fund+ = in=mation te*nology initiatives %all be increas$ ov] ! fiscal ye> #bjag level by n less ?an #ej1jjj1jjj2 ( :i* n less ?an #ad1gdh1ceh %all be = ! ,(fice ( ,inspector ,g5]al2 ( :i* n to exce$ #ge1jjj %all be available = a p]man5t secret>iat = ! ,int]national ,organization ( ,securities ,commissions2 ( :i* n to exce$ #ajj1jjj %all be available = exp5ses = consultations & meet+s ho/$ by ! ,commission ) =eign gov]nm5tal & o!r regulatory (ficials1 memb]s ( _! delegations & /affs to ex*ange views conc]n+ securities matt]s1 su* exp5ses to include necess>y logi/ic & adm9i/rative exp5ses & ! exp5ses ( ,commission /aff & =eign invitees 9 att5dance includ+3 7#a7 incid5tal exp5ses su* z meals2 7#b7 travel & transportation2 & 7#c7 relat$ lodg+ or subsi/5ce2 & ( :i* n less ?an #fh1iej1jjj %all be = ! ,division ( ,economic & ,risk ,analysis3 ,9 addition1 = co/s associat$ ) relocation "u a replacem5t lease = ! ,commission's headqu>t]s facilities1 n to exce$ #bdd1ejg1jjj1 to rema9 available until ,septemb] #cj1 #bjai4 ,= purposes ( calculat+ ! fee rate "u section #ca7;j7 ( ! ,securities ,ex*ange ,act ( #aicd 7#ae ,u4,s4,c4 #gh;ee7j77 = fiscal ye> #bjah1 all am\nts appropriat$ "u ?is head+ %all be deem$ to be ! regul> appropriation to ! ,commission = fiscal ye> #bjah4 ,provid$1 ,t fees & *>ges au?oriz$ by section #ca ( ! ,securities ,ex*ange ,act ( #aicd 7#ae ,u4,s4,c4 #gh;ee7 %all be cr$it$ to ?is acc\nt z (fsett+ collections3 ,provid$ fur!r1 ,t n to exce$ #a1feb1jjj1jjj ( su* (fsett+ collections %all be available until exp5d$ = necess>y exp5ses ( ?is acc\nt & n to exce$ #bdd1ejg1jjj ( su* (fsett+ collections %all be available until ,septemb] #cj1 #bjai1 = co/s "u ?is head+ associat$ ) relocation "u a replacem5t lease = ! ,commission's headqu>t]s facilities3 ,provid$ fur!r1 ,t ! total am\nt appropriat$ "u ?is head+ f ! g5]al fund = fiscal ye> #bjah %all be r$uc$ z su* (fsett+ fees are receiv$ s z to result 9 a f9al total fiscal ye> #bjah appropriation f ! g5]al fund e/imat$ at n m ?an #j3 ,provid$ fur!r1 ,t if any am\nt ( ! appropriation "u ?is head+ = co/s associat$ ) relocation "u a replacem5t lease = ! ,commission's headqu>t]s facilities is subsequ5tly de-obligat$ on or be=e ,septemb] #cj1 #bjai1 any su* am\nt d]iv$ f ! g5]al fund %all be return$ to ! g5]al fund1 & any su* am\nt d]iv$ f fees or assessm5ts collect$ = su* purpose %all be paid to ea* national securities ex*ange & national securities association1 respectively1 9 proportion to any fees or assessm5ts paid by su* national securities ex*ange or national securities association "u su* section #ca 9 fiscal ye> #bjah4 ,selective ,s]vice ,sy/em sal>ies & exp5ses ,= necess>y exp5ses ( ! ,selective ,s]vice ,sy/em1 includ+ exp5ses ( att5dance at meet+s & ( tra9+ = uni=m$ p]sonnel assign$ to ! ,selective ,s]vice ,sy/em1 z au?oriz$ by #e ,u4,s4,c4 #daja-daah = civilian employees2 hire ( pass5g] motor vehicles2 s]vices z au?oriz$ by #e ,u4,s4,c4 #caji2 & n to exce$ #gej = (ficial reception & repres5tation exp5ses2 #bb1ijj1jjj3 ,provid$1 ,t dur+ ! curr5t fiscal ye>1 ! ,presid5t may exempt ?is appropriation f ! provisions ( #ca ,u4,s4,c4 #acda1 :5ev] ! ,presid5t deems su* action to be necess>y 9 ! int]e/ ( national def5se3 ,provid$ fur!r1 ,t none ( ! funds appropriat$ by ?is ,act may be exp5d$ = or 9 connection ) ! induction ( any p]son into ! ,arm$ ,=ces ( ! ,unit$ ,/ates4 ,small ,bus9ess ,adm9i/ration ,sal>ies & exp5ses ,= necess>y exp5ses1 n o!rwise provid$ =1 ( ! ,small ,bus9ess ,adm9i/ration1 includ+ hire ( pass5g] motor vehicles z au?oriz$ by sections #acdc & #acdd ( title #ca1 ,unit$ ,/ates ,code1 & n to exce$ #c1ejj = (ficial reception & repres5tation exp5ses1 #bfe1jjj1jjj ( :i* n less ?an #ab1jjj1jjj %all be available = exam9ations1 reviews1 & o!r l5d] ov]sight activities3 ,provid$1 ,t ! ,adm9i/rator is au?oriz$ to *>ge fees to cov] ! co/ ( publications develop$ by ! ,small ,bus9ess ,adm9i/ration1 & c]ta9 loan program activities1 includ+ fees au?oriz$ by section #e7;b7 ( ! ,small ,bus9ess ,act3 ,provid$ fur!r1 ,t1 not)/&+ #ca ,u4,s4,c4 #ccjb1 rev5ues receiv$ f all su* activities %all be cr$it$ to ?is acc\nt1 to rema9 available until exp5d$1 = c>ry+ out ^! purposes )\t fur!r appropriations3 ,provid$ fur!r1 ,t ! ,small ,bus9ess ,adm9i/ration may accept gifts 9 an am\nt n to exce$ #d1jjj1jjj & may co-sponsor activities1 ea* 9 accordance ) section #acb7;a7 ( division ,k ( ,public ,law #ajh-ddg1 dur+ fiscal ye> #bjah 3 ,provid$ fur!r1 ,t #f1ajj1jjj %all be available = ! ,loan ,mod]nization & ,acc\nt+ ,sy/em1 to be available until ,septemb] #cj1 #bjai4 ,entrepr5eurial ,developm5t ,programs ,= necess>y exp5ses ( programs support+ entrepr5eurial & small bus9ess developm5t1 #baa1ajj1jjj1 to rema9 available until ,septemb] #cj1 #bjai 3 ,provid$1 ,t #abj1jjj1jjj %all be available to fund grants = p]=mance 9 fiscal ye> #bjah or fiscal ye> #bjai z au?oriz$ by section #ba ( ! ,small ,bus9ess ,act3 ,provid$ fur!r1 ,t #ca1jjj1jjj %all be = m>ket+1 managem5t1 & te*nical assi/ance "u section #g7m7 ( ! ,small ,bus9ess ,act 7#ae ,u4,s4,c4 #fcf7m77#d77 by int]m$i>ies t make microloans "u ! microloan program3 ,provid$ fur!r1 ,t #aj1jjj1jjj %all be available = grants to ,/ates to c>ry out export programs t assi/ small bus9ess conc]ns au?oriz$ "u section #bb7l7 ( ! ,small ,bus9ess ,act 7#ae ,u4,s4,c4 #fdi7l774 (fice ( inspector g5]al ,= necess>y exp5ses ( ! ,(fice ( ,inspector ,g5]al 9 c>ry+ out ! provisions ( ! ,inspector ,g5]al ,act ( #aigh1 #ai1ijj1jjj4 (fice ( advocacy ,= necess>y exp5ses ( ! ,(fice ( ,advocacy 9 c>ry+ out ! provisions ( title ,,ii ( ,public ,law #id-cje 7#ae ,u4,s4,c4 #fcd;a et seq47 & ! ,regulatory ,flexibility ,act ( #aihj 7#e ,u4,s4,c4 #fja et seq471 #i1abj1jjj1 to rema9 available until exp5d$4 ,bus9ess loans program acc\nt 7includ+ transf] ( funds7 ,= ! co/ ( direct loans1 #c1dch1agb1 to rema9 available until exp5d$3 ,provid$1 ,t su* co/s1 includ+ ! co/ ( modify+ su* loans1 %all be z def9$ 9 section #ejb ( ! ,congressional ,budget ,act ( #aigd3 ,provid$ fur!r1 ,t subject to section #ejb ( ! ,congressional ,budget ,act ( #aigd1 dur+ fiscal ye> #bjah commitm5ts to gu>antee loans "u section #ejc ( ! ,small ,bus9ess ,inve/m5t ,act ( #aieh %all n exce$ #g1ejj1jjj1jjj3 ,provid$ fur!r1 ,t dur+ fiscal ye> #bjah commitm5ts = g5]al bus9ess loans au?oriz$ "u section #g7;a7 ( ! ,small ,bus9ess ,act %all n exce$ #bi1jjj1jjj1jjj = a comb9ation ( amortiz+ t]m loans & ! aggregat$ maximum l9e ( cr$it provid$ by revolv+ loans3 ,provid$ fur!r1 ,t dur+ fiscal ye> #bjah commitm5ts = loans au?oriz$ "u subp>agraph 7,c7 ( section #ejb7g7 ( ,! ,small ,bus9ess ,inve/m5t ,act ( #aieh 7#ae ,u4,s4,c4 #fif7g77 %all n exce$ #g1ejj1jjj1jjj3 ,provid$ fur!r1 ,t dur+ fiscal ye> #bjah commitm5ts to gu>antee loans = deb5tures "u section #cjc7;b7 ( ! ,small ,bus9ess ,inve/m5t ,act ( #aieh %all n exce$ #d1jjj1jjj1jjj3 ,provid$ fur!r1 ,t dur+ fiscal ye> #bjah1 gu>antees ( tru/ c]tificates au?oriz$ by section #e7;g7 ( ! ,small ,bus9ess ,act %all n exce$ a pr9cipal am\nt ( #ab1jjj1jjj1jjj4 ,9 addition1 = adm9i/rative exp5ses to c>ry out ! direct & gu>ante$ loan programs1 #aeb1ghb1jjj1 :i* may be transf]r$ to & m]g$ ) ! appropriations = ,sal>ies & ,exp5ses4 disa/] loans program acc\nt 7includ+ transf]s ( funds7 ,= adm9i/rative exp5ses to c>ry out ! direct loan program au?oriz$ by section #g7;b7 ( ! ,small ,bus9ess ,act1 #ahf1deh1jjj1 to be available until exp5d$1 ( :i* #a1jjj1jjj is = ! ,(fice ( ,inspector ,g5]al ( ! ,small ,bus9ess ,adm9i/ration = audits & reviews ( disa/] loans & ! disa/] loan programs & %all be transf]r$ to & m]g$ ) ! appropriations = ! ,(fice ( ,inspector ,g5]al2 ( :i* #agf1deh1jjj is = direct adm9i/rative exp5ses ( loan mak+ & s]vic+ to c>ry out ! direct loan program1 :i* may be transf]r$ to & m]g$ ) ! appropriations = ,sal>ies & ,exp5ses2 & ( :i* #i1jjj1jjj is = indirect adm9i/rative exp5ses = ! direct loan program1 :i* may be transf]r$ to & m]g$ ) ! appropriations = ,sal>ies & ,exp5ses4 ,adm9i/rative ,provisions--,small ,bus9ess ,adm9i/ration 7includ+ rescission & transf] ( funds7 #ebj4 ,n to exce$ #e p]c5t ( any appropriation made available = ! curr5t fiscal ye> = ! ,small ,bus9ess ,adm9i/ration 9 ?is ,act may be transf]r$ betwe5 su* appropriations1 b no su* appropriation %all be increas$ by m ?an #aj p]c5t by any su* transf]s3 ,provid$1 ,t any transf] pursuant to ?is p>agraph %all be treat$ z a reprogramm+ ( funds "u section #fjh ( ?is ,act & %all n be available = obligation or exp5diture except 9 compliance ) ! proc$ures set =? 9 t section4 #eba4 ,( ! unobligat$ balances available = ! ,imm$iate ,disa/] ,assi/ance ,program au?oriz$ by section #db ( ! ,small ,bus9ess ,act 7#ae ,u4,s4,c4 #fegn7 & ! ,exp$it$ ,disa/] ,assi/ance ,loan ,program au?oriz$ by section #abjhe ( ,public ,law #aaj-bdf1 #b1fjj1jjj are h]eby p]man5tly resc9d$3 ,provid$1 ,t no am\nts may be resc9d$ f am\nts t 7 designat$ by ! ,congress z em]g5cy requirem5ts pursuant to a concurr5t resolution on ! budget or ! ,balanc$ ,budget & ,em]g5cy ,deficit ,control ,act ( #aihe3 ,provid$ fur!r1 ,t no am\nts may be resc9d$ f am\nts t 7 designat$ by ! ,congress z be+ = disa/] relief pursuant to section #bea7;b77#b77;,d7 ( ! ,balanc$ ,budget & ,em]g5cy ,deficit ,control ,act ( #aihe4 #ebb4 ,section #g7m77#d77;,e7 ( ! ,small ,bus9ess ,act 7#ae ,u4,s4,c4 #fcf7m77#d77;,e77 is am5d$ by /rik+ #8#8#be p]c5t'' ea* place su* t]m appe>s & ins]t+ #8#8#ej p]c5t''4 ,unit$ ,/ates ,po/al ,s]vice paym5t to ! po/al s]vice fund ,= paym5t to ! ,po/al ,s]vice ,fund = rev5ue =gone on free & r$uc$ rate mail1 pursuant to subsections 7c7 & 7d7 ( section #bdja ( title #ci1 ,unit$ ,/ates ,code1 #eh1aah1jjj3 ,provid$1 ,t mail = ov]seas vot+ & mail = ! bl9d %all cont9ue to be free3 ,provid$ fur!r1 ,t #f-;day deliv]y & rural deliv]y ( mail %all cont9ue at n less ?an ! #aihc level3 ,provid$ fur!r1 ,t none ( ! funds made available to ! ,po/al ,s]vice by ?is ,act %all be us$ to implem5t any rule1 regulation1 or policy ( *>g+ any (fic] or employee ( any ,/ate or local *ild support en=cem5t ag5cy1 or any individual p>ticipat+ 9 a ,/ate or local program ( *ild support en=cem5t1 a fee = in=mation reque/$ or provid$ conc]n+ an address ( a po/al cu/om]3 ,provid$ fur!r1 ,t none ( ! funds provid$ 9 ?is ,act %all be us$ to consolidate or close small rural & o!r small po/ (fices4 ,(fice ( inspector g5]al ,sal>ies & exp5ses 7includ+ transf] ( funds7 ,= necess>y exp5ses ( ! ,(fice ( ,inspector ,g5]al 9 c>ry+ out ! provisions ( ! ,inspector ,g5]al ,act ( #aigh1 #bcd1fej1jjj1 to be d]iv$ by transf] f ! ,po/al ,s]vice ,fund & exp5d$ z au?oriz$ by section #fjc7;b77#c7 ( ! ,po/al ,acc\ntability & ,enhancem5t ,act 7,public ,law #aji-dce74 ,unit$ /ates tax c\rt ,sal>ies & exp5ses ,= necess>y exp5ses1 includ+ contract report+ & o!r s]vices z au?oriz$ by #e ,u4,s4,c4 #caji1 #ea1ajj1jjj1 ( :i* #ejj1jjj %all rema9 available until exp5d$3 ,provid$1 ,t travel exp5ses ( ! judges %all be paid ^u ! writt5 c]tificate ( ! judge4 ,,vi ,g5]al provisions--?is act 7includ+ rescission7 #fja4 ,none ( ! funds 9 ?is ,act %all be us$ = ! plann+ or execution ( any program to pay ! exp5ses (1 or o!rwise comp5sate1 non-,f$]al p>ties int]v5+ 9 regulatory or adjudicatory proce$+s fund$ 9 ?is ,act4 #fjb4 ,none ( ! funds appropriat$ 9 ?is ,act %all rema9 available = obligation beyond ! curr5t fiscal ye>1 nor may any be transf]r$ to o!r appropriations1 unless expressly s provid$ h]e94 #fjc4 ,! exp5diture ( any appropriation "u ?is ,act = any consult+ s]vice ?r\gh procurem5t contract pursuant to #e ,u4,s4,c4 #caji1 %all be limit$ to ^? contracts :]e su* exp5ditures are a matt] ( public record & available = public inspection1 except :]e o!rwise provid$ "u exi/+ law1 or "u exi/+ ,executive ord] issu$ pursuant to exi/+ law4 #fjd4 ,none ( ! funds made available 9 ?is ,act may be transf]r$ to any dep>tm5t1 ag5cy1 or in/rum5tality ( ! ,unit$ ,/ates ,gov]nm5t1 except pursuant to a transf] made by1 or transf] au?ority provid$ 91 ?is ,act or any o!r appropriations ,act4 #fje4 ,none ( ! funds made available by ?is ,act %all be available = any activity or = pay+ ! sal>y ( any ,gov]nm5t employee :]e fund+ an activity or pay+ a sal>y to a ,gov]nm5t employee w\ld result 9 a decision1 det]m9ation1 rule1 regulation1 or policy t w\ld prohibit ! en=cem5t ( section #cjg ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #acjg74 #fjf4 ,no funds appropriat$ pursuant to ?is ,act may be exp5d$ by an entity unless ! entity agrees t 9 exp5d+ ! assi/ance ! entity w comply ) *apt] #hc ( title #da1 ,unit$ ,/ates ,code4 #fjg4 ,no funds appropriat$ or o!rwise made available "u ?is ,act %all be made available to any p]son or entity t has be5 convict$ ( violat+ *apt] #hc ( title #da1 ,unit$ ,/ates ,code4 #fjh4 ,except z o!rwise provid$ 9 ?is ,act1 none ( ! funds provid$ 9 ?is ,act1 provid$ by previ\s appropriations ,acts to ! ag5cies or entities fund$ 9 ?is ,act t rema9 available = obligation or exp5diture 9 fiscal ye> #bjah1 or provid$ f any acc\nts 9 ! ,treasury d]iv$ by ! collection ( fees & available to ! ag5cies fund$ by ?is ,act1 %all be available = obligation or exp5diture ?r\gh a reprogramm+ ( funds t3 7#a7 creates a new program2 7#b7 elim9ates a program1 project1 or activity2 7#c7 increases funds or p]sonnel = any program1 project1 or activity = :i* funds h be5 d5i$ or re/rict$ by ! ,congress2 7#d7 proposes to use funds direct$ = a specific activity by ! ,committee on ,appropriations ( ei!r ! ,h\se ( ,repres5tatives or ! ,s5ate = a diff]5t purpose2 7#e7 augm5ts exi/+ programs1 projects1 or activities 9 excess ( #e1jjj1jjj or #aj p]c5t1 :i*ev] is less2 7#f7 r$uces exi/+ programs1 projects1 or activities by #e1jjj1jjj or #aj p]c5t1 :i*ev] is less2 or 7#g7 creates or reorganizes (fices1 programs1 or activities unless prior approval is receiv$ f ! ,committees on ,appropriations ( ! ,h\se ( ,repres5tatives & ! ,s5ate3 ,provid$1 ,t prior to any significant reorganization or re/ructur+ ( (fices1 programs1 or activities1 ea* ag5cy or entity fund$ 9 ?is ,act %all consult ) ! ,committees on ,appropriations ( ! ,h\se ( ,repres5tatives & ! ,s5ate3 ,provid$ fur!r1 ,t n lat] ?an #fj days aft] ! date ( enactm5t ( ?is ,act1 ea* ag5cy fund$ by ?is ,act %all submit a report to ! ,committees on ,appropriations ( ! ,h\se ( ,repres5tatives & ! ,s5ate to e/abli% ! basel9e = application ( reprogramm+ & transf] au?orities = ! curr5t fiscal ye>3 ,provid$ fur!r1 ,t at a m9imum ! report %all include3 7#a7 a table = ea* appropriation ) a sep>ate column to display ! ,presid5t's budget reque/1 adju/m5ts made by ,congress1 adju/m5ts due to enact$ rescissions1 if appropriate1 & ! fiscal ye> enact$ level2 7#b7 a del9eation 9 ! table = ea* appropriation bo? by object class & program1 project1 & activity z detail$ 9 ! budget app5dix = ! respective appropriation2 & 7#c7 an id5tification ( items ( special congressional int]e/3 ,provid$ fur!r1 ,t ! am\nt appropriat$ or limit$ = sal>ies & exp5ses = an ag5cy %all be r$uc$ by #ajj1jjj p] day = ea* day aft] ! requir$ date t ! report has n be5 submitt$ to ! ,congress4 #fji4 ,except z o!rwise specifically provid$ by law1 n to exce$ #ej p]c5t ( unobligat$ balances rema9+ available at ! end ( fiscal ye> #bjah f appropriations made available = sal>ies & exp5ses = fiscal ye> #bjah 9 ?is ,act1 %all rema9 available ?r\gh ,septemb] #cj1 #bjai1 = ea* su* acc\nt = ! purposes au?oriz$3 ,provid$1 ,t a reque/ %all be submitt$ to ! ,committees on ,appropriations ( ! ,h\se ( ,repres5tatives & ! ,s5ate = approval prior to ! exp5diture ( su* funds3 ,provid$ fur!r1 ,t ^! reque/s %all be made 9 compliance ) reprogramm+ guidel9es4 #faj4 7a7 ,none ( ! funds made available 9 ?is ,act may be us$ by ! ,executive ,(fice ( ! ,presid5t to reque/-- 7#a7 any (ficial backgr\nd inve/igation report on any individual f ! ,f$]al ,bureau ( ,inve/igation2 or 7#b7 a det]m9ation ) respect to ! treatm5t ( an organization z describ$ 9 section #eja7;c7 ( ! ,int]nal ,rev5ue ,code ( #aihf & exempt f taxation "u section #eja7;a7 ( su* ,code f ! ,dep>tm5t ( ! ,treasury or ! ,int]nal ,rev5ue ,s]vice4 7b7 ,subsection 7a7 %all n apply-- 7#a7 9 ! case ( an (ficial backgr\nd inve/igation report1 if su* individual has giv5 express writt5 cons5t = su* reque/ n m ?an #f mon?s prior to ! date ( su* reque/ & dur+ ! same presid5tial adm9i/ration2 or 7#b7 if su* reque/ is requir$ due to extraord9>y circum/ances involv+ national security4 #faa4 ,! co/ acc\nt+ /&>ds promulgat$ "u *apt] #ae ( title #da1 ,unit$ ,/ates ,code %all n apply ) respect to a contract "u ! ,f$]al ,employees ,heal? ,b5efits ,program e/abli%$ "u *apt] #hi ( title #e1 ,unit$ ,/ates ,code4 #fab4 ,= ! purpose ( resolv+ litigation & implem5t+ any settlem5t agreem5ts reg>d+ ! non=eign area co/-(-liv+ all[ance program1 ! ,(fice ( ,p]sonnel ,managem5t may accept & utilize 7)\t reg>d to any re/riction on unanticipat$ travel exp5ses impos$ 9 an ,appropriations ,act7 funds made available to ! ,(fice ( ,p]sonnel ,managem5t pursuant to c\rt approval4 #fac4 ,no funds appropriat$ by ?is ,act %all be available to pay = an abortion1 or ! adm9i/rative exp5ses 9 connection ) any heal? plan "u ! ,f$]al employees heal? b5efits program :i* provides any b5efits or cov]age = abortions4 #fad4 ,! provision ( section #fac %all n apply :]e ! life ( ! "m w\ld be endang]$ if ! fetus 7 c>ri$ to t]m1 or ! pregnancy is ! result ( an act ( rape or ince/4 #fae4 ,9 ord] to promote ,gov]nm5t access to comm]cial in=mation te*nology1 ! re/riction on pur*as+ nondome/ic articles1 mat]ials1 & supplies set =? 9 *apt] #hc ( title #da1 ,unit$ ,/ates ,code 7popul>ly kn[n z ! ,buy ,am]ican ,act71 %all n apply to ! acquisition by ! ,f$]al ,gov]nm5t ( in=mation te*nology 7z def9$ 9 section #aaaja ( title #dj1 ,unit$ ,/ates ,code71 t is a comm]cial item 7z def9$ 9 section #ajc ( title #da1 ,unit$ ,/ates ,code74 #faf4 ,not)/&+ section #acec ( title #ca1 ,unit$ ,/ates ,code1 no (fic] or employee ( any regulatory ag5cy or commission fund$ by ?is ,act may accept on behalf ( t ag5cy1 nor may su* ag5cy or commission accept1 paym5t or reimbursem5t f a non-,f$]al entity = travel1 subsi/5ce1 or relat$ exp5ses = ! purpose ( enabl+ an (fic] or employee to att5d & p>ticipate 9 any meet+ or simil> function relat+ to ! (ficial duties ( ! (fic] or employee :5 ! entity (f]+ paym5t or reimbursem5t is a p]son or entity subject to regulation by su* ag5cy or commission1 or repres5ts a p]son or entity subject to regulation by su* ag5cy or commission1 unless ! p]son or entity is an organization describ$ 9 section #eja7;c77#c7 ( ! ,int]nal ,rev5ue ,code ( #aihf & exempt f tax "u section #eja7;a7 ( su* ,code4 #fag4 ,not)/&+ section #gjh ( ?is ,act1 funds made available to ! ,commodity ,futures ,trad+ ,commission & ! ,securities & ,ex*ange ,commission by ?is or any o!r ,act may be us$ = ! int]ag5cy fund+ & sponsor%ip ( a jo9t advisory committee to advise on em]g+ regulatory issues4 #fah4 7a7 7#a7 ,not)/&+ any o!r provision ( law1 an ,executive ag5cy cov]$ by ?is ,act o!rwise au?oriz$ to ent] into contracts = ei!r leases or ! con/ruction or alt]ation ( real prop]ty = (fice1 meet+1 /orage1 or o!r space mu/ consult ) ! ,g5]al ,s]vices ,adm9i/ration be=e issu+ a solicitation = (f]s ( new leases or con/ruction contracts1 & 9 ! case ( succe$+ leases1 be=e ent]+ into negotiations ) ! curr5t lessor4 7#b7 ,any su* ag5cy ) au?ority to ent] into an em]g5cy lease may d s dur+ any p]iod decl>$ by ! ,presid5t to require em]g5cy leas+ au?ority ) respect to su* ag5cy4 7b7 ,= purposes ( ?is section1 ! t]m ,executive ag5cy cov]$ by ?is ,act means any ,executive ag5cy provid$ funds by ?is ,act1 b does n include ! ,g5]al ,s]vices ,adm9i/ration or ! ,unit$ ,/ates ,po/al ,s]vice4 #fai4 7a7 ,!re are appropriat$ = ! foll[+ activities ! am\nts requir$ "u curr5t law3 7#a7 ,comp5sation ( ! ,presid5t 7#c ,u4,s4,c4 #ajb74 7#b7 ,paym5ts to-- 7,a7 ! ,judicial ,(fic]s' ,retirem5t ,fund 7#bh ,u4,s4,c4 #cgg7o772 7,b7 ! ,judicial ,survivors' ,annuities ,fund 7#bh ,u4,s4,c4 #cgf7;c772 & 7,c7 ! ,unit$ ,/ates ,c\rt ( ,f$]al ,claims ,judges' ,retirem5t ,fund 7#bh ,u4,s4,c4 #agh7l774 7#c7 ,paym5t ( ,gov]nm5t contributions-- 7,a7 ) respect to ! heal? b5efits ( retir$ employees1 z au?oriz$ by *apt] #hi ( title #e1 ,unit$ ,/ates ,code1 & ! ,retir$ ,f$]al ,employees ,heal? ,b5efits ,act 7#gd ,/at4 #hdi72 & 7,b7 ) respect to ! life insurance b5efits = employees retir+ aft] ,decemb] #ca1 #aihi 7#e ,u4,s4,c4 *4 #hg74 7#d7 ,paym5t to f9ance ! unfund$ liability ( new & increas$ annuity b5efits "u ! ,civil ,s]vice ,retirem5t & ,disability ,fund 7#e ,u4,s4,c4 #hcdh74 7#e7 ,paym5t ( annuities au?oriz$ to be paid f ! ,civil ,s]vice ,retirem5t & ,disability ,fund by /atutory provisions o!r ?an sub*apt] ,,iii ( *apt] #hc or *apt] #hd ( title #e1 ,unit$ ,/ates ,code4 7b7 ,no?+ 9 ?is section may be con/ru$ to exempt any am\nt appropriat$ by ?is section f any o!rwise applicable limitation on ! use ( funds conta9$ 9 ?is ,act4 #fbj4 ,9 fiscal ye> #bjah & any fiscal ye> !reaft]1 none ( ! funds made available 9 ?is or any o!r ,act may be us$ by ! ,f$]al ,trade ,commission to complete or publi% ! /udy1 recomm5dations1 or report prep>$ by ! ,int]ag5cy ,work+ ,gr\p on ,food ,m>ket$ to ,*ildr5 pursuant to ! directive describ$ on pages #ihc & #ihd ( ! ,h\se ,appropriations ,committee ,pr9t ( ! explanatory /atem5t accompany+ ! ,omnibus ,appropriations ,act1 #bjji 7,public ,law #aaa-h74 #fba4 ,none ( ! funds 9 ?is ,act may be us$ = ! ,director ( ! ,(fice ( ,p]sonnel ,managem5t to aw>d a contract1 ent] an ext5sion (1 or ex]cise an option on a contract to a contractor conduct+ ! f9al quality review processes = backgr\nd inve/igation fieldwork s]vices or backgr\nd inve/igation support s]vices t1 z ( ! date ( ! aw>d ( ! contract1 are be+ conduct$ by t contractor4 #fbb4 7a7 ,! head ( ea* executive bran* ag5cy fund$ by ?is ,act %all ensure t ! ,*ief ,in=mation ,(fic] ( ! ag5cy has ! au?ority to p>ticipate 9 decisions reg>d+ ! budget plann+ process relat$ to in=mation te*nology4 7b7 ,am\nts appropriat$ = any executive bran* ag5cy fund$ by ?is ,act t are available = in=mation te*nology %all be allocat$ )9 ! ag5cy1 consi/5t ) ! provisions ( appropriations ,acts & budget guidel9es & recomm5dations f ! ,director ( ! ,(fice ( ,managem5t & ,budget1 9 su* mann] z specifi$ by1 or approv$ by1 ! ,*ief ,in=mation ,(fic] ( ! ag5cy 9 consultation ) ! ,*ief ,f9ancial ,(fic] ( ! ag5cy & budget (ficials4 #fbc4 ,none ( ! funds made available 9 ?is ,act may be us$ 9 contrav5tion ( *apt] #bi1 #ca1 or #cc ( title #dd1 ,unit$ ,/ates ,code4 #fbd4 ,none ( ! funds made available 9 ?is ,act may be us$ by a gov]nm5tal entity to require ! disclosure by a provid] ( electronic communication s]vice to ! public or remote comput+ s]vice ( ! cont5ts ( a wire or electronic communication t is 9 electronic /orage ) ! provid] 7z su* t]ms are def9$ 9 sections #beaj & #bgaa ( title #ah1 ,unit$ ,/ates ,code7 9 a mann] t violates ! ,f\r? ,am5dm5t to ! ,con/itution ( ! ,unit$ ,/ates4 #fbe4 ,no funds provid$ 9 ?is ,act %all be us$ to d5y an ,inspector ,g5]al fund$ "u ?is ,act timely access to any records1 docum5ts1 or o!r mat]ials available to ! dep>tm5t or ag5cy ov] :i* t ,inspector ,g5]al has responsibilities "u ! ,inspector ,g5]al ,act ( #aigh1 or to prev5t or imp$e t ,inspector ,g5]al's access to su* records1 docum5ts1 or o!r mat]ials1 "u any provision ( law1 except a provision ( law t expressly ref]s to ! ,inspector ,g5]al & expressly limits ! ,inspector ,g5]al's "r ( access4 ,a dep>tm5t or ag5cy cov]$ by ?is section %all provide its ,inspector ,g5]al ) access to all su* records1 docum5ts1 & o!r mat]ials 9 a timely mann]4 ,ea* ,inspector ,g5]al %all ensure compliance ) /atutory limitations on disclosure relevant to ! in=mation provid$ by ! e/abli%m5t ov] :i* t ,inspector ,g5]al has responsibilities "u ! ,inspector ,g5]al ,act ( #aigh4 ,ea* ,inspector ,g5]al cov]$ by ?is section %all report to ! ,committees on ,appropriations ( ! ,h\se ( ,repres5tatives & ! ,s5ate )9 #e cal5d> days any failures to comply ) ?is requirem5t4 #fbf4 7a7 ,none ( ! funds made available 9 ?is ,act may be us$ to ma9ta9 or e/abli% a comput] network unless su* network blocks ! view+1 d[nload+1 & ex*ang+ ( pornography4 7b7 ,no?+ 9 subsection 7a7 %all limit ! use ( funds necess>y = any ,f$]al1 ,/ate1 tribal1 or local law en=cem5t ag5cy or any o!r entity c>ry+ out crim9al inve/igations1 prosecution1 adjudication activities1 or o!r law en=cem5t- or victim assi/ance-relat$ activity4 #fbg4 ,section #fcc7;a7 ( title ,,vi ( division ,e ( ! ,consolidat$ ,appropriations ,act1 #bjag 7,public ,law #aae-ca7 is am5d$-- 7#a7 by ins]t+ & at ! end ( p>agraph 7#a72 7#b7 by /rik+ p>agraph 7#b72 & 7#c7 by r$esignat+ p>agraph 7#c7 z p>agraph 7#b74 #fbh4 ,! unobligat$ balance 9 ! ,securities & ,ex*ange ,commission ,res]ve ,fund e/abli%$ by section #iia ( ! ,dodd-,frank ,wall ,/reet ,re=m & ,consum] ,protection ,act 7,public ,law #aaa-bjc7 are p]man5tly resc9d$4 #fbi4 ,none ( ! funds made available by ?is ,act %all be us$ by ! ,securities & ,ex*ange ,commission to /udy1 develop1 propose1 f9alize1 issue1 or implem5t any rule1 regulation1 or ord] reg>d+ ! disclosure ( political contributions to tax exempt organizations1 or dues paid to trade associations4 #fcj4 ,none ( ! funds made available by ?is ,act may be us$ to en=ce ! requirem5ts 9 section #caf7;b77#d77;,d7 ( ! ,f$]al ,election ,campaign ,act ( #aiga 7#eb ,u4,s4,c4 #cjaah7;b77#d77;,d77 t ! solicitation ( contributions f memb] corporations /ockhold]s & executive or adm9i/rative p]sonnel1 & ! families ( su* /ockhold]s or p]sonnel1 by trade associations mu/ be sep>ately & specifically approv$ by ! memb] corporation involv$ prior to su* solicitation1 & t su* memb] corporation does n approve any su* solicitation by m ?an "o su* trade association 9 any cal5d> ye>4 #fca4 7#a7 ,none ( ! funds appropriat$ by ?is ,act %all be available to pay = an abortion or ! adm9i/rative exp5ses 9 connection ) a multi-,/ate qualifi$ heal? plan (f]$ "u a contract "u section #accd ( ! ,pati5t ,protection & ,af=dable ,c>e ,act 7#db ,u4,s4,c4 #ahjed7 :i* provides any b5efits or cov]age = abortions4 7#b7 ,! provision ( p>agraph 7#a7 %all n apply :]e ! life ( ! "m w\ld be endang]$ if ! fetus 7 c>ri$ to t]m1 or ! pregnancy is ! result ( an act ( rape or ince/4 #fcb4 ,none ( ! funds made available 9 ?is ,act may be us$ by a gov]nm5tal entity to require ! disclosure by a provid] ( electronic communication s]vice to ! public or remote comput+ s]vice ( ! cont5ts ( a wire or electronic communication t is 9 electronic /orage ) or o!rwise /or$1 held1 or ma9ta9$ by t s]vice unless ! gov]nm5tal entity obta9s a w>rant issu$ ^u probable cause by a c\rt ( compet5t jurisdiction us+ ! proc$ures describ$ 9 ! ,f$]al ,rules ( ,crim9al ,proc$ure4 #fcc4 7a7 ,no funds made available by ?is ,act %all be exp5d$ on any en=cem5t action t-- 7#a7 conc]ns a pyramid promotional s*eme o!r ?an a s*eme describ$ 9 subsection 7b72 & 7#b7 beg9s aft] ! date ( enactm5t ( ?is section4 7b7 ,! pyramid promotional s*eme describ$ 9 ?is subsection is any plan or op]ation 9 :i* individuals give consid]ation = ! "r to receive comp5sation t is prim>ily bas$ ^u recruit+ o!r individuals into su* plan or op]ation r ?an relat$ to !-- 7#a7 sale ( products or s]vices to ultimate us]s2 or 7#b7 consumption by ultimate us]s4 7c7 ,x is n evid5ce ( a pyramid promotional s*eme describ$ 9 subsection 7b7 if p>ticipants 9 ! plan or op]ation give consid]ation = ! "r to receive comp5sation bas$ ^u pur*ases ( products or s]vices by p>ticipants = p]sonal use1 consumption1 or resale1 z long z ! plan or op]ation-- 7#a7 does n require inv5tory load+2 & 7#b7 implem5ts a bona fide inv5tory repur*ase agreem5t4 7d7 ,= purposes ( ?is section-- 7#a7 ! t]m bona fide inv5tory repur*ase agreem5t means a program by :i* a plan or op]ation-- 7,a7 promises to repur*ase1 on comm]cially reasonable t]ms1 curr5t & m>ketable inv5tory pur*as$ & ma9ta9$ by a p>ticipant = use1 consumption1 or resale1 ^u reque/ at ! t]m9ation ( ! p>ticipant's bus9ess relation%ip ) ! plan or op]ation2 & 7,b7 cle>ly communicates su* t]ms 9 its recruit+ lit]ature1 sales manual1 or contracts ) p>ticipants1 includ+ ! mann] 9 :i* ! repur*ase is to be ex]cis$ & disclosure ( any inv5tory n eligible = repur*ase "u ! program2 7#b7 ! t]m comm]cially reasonable t]ms means1 ) respect to a repur*ase ( curr5t & m>ketable inv5tory1 a repur*ase )9 #ab mon?s f ! date ( pur*ase at n less ?an #ij p]c5t ( ! orig9al net co/ to ! p>ticipant1 less appropriate set-(fs & legal claims1 if any2 7#c7 ! t]m inv5tory load+ means a practice 9 :i* a plan or op]ation-- 7,a7 requires or enc\rages its p>ticipants to pur*ase inv5tory 9 an am\nt exce$+ t :i* ! p>ticipant c reasonably expect to use1 consume1 or resell to ultimate us]s2 & 7,b7 is n subject to a bona fide inv5tory repur*ase agreem5t2 & 7#d7 ! t]m ultimate us]s means individuals :o consume or use ! products or s]vices1 :e!r or n !y are p>ticipants 9 ! plan or op]ation4 ,,vii ,g5]al provisions--gov]nm5t-wide ,dep>tm5ts1 ,ag5cies1 & ,corporations 7includ+ transf] ( funds7 #gja4 ,no dep>tm5t1 ag5cy1 or in/rum5tality ( ! ,unit$ ,/ates receiv+ appropriat$ funds "u ?is or any o!r ,act = fiscal ye> #bjah %all obligate or exp5d any su* funds1 unless su* dep>tm5t1 ag5cy1 or in/rum5tality has 9 place1 & w cont9ue to adm9i/] 9 good fai?1 a writt5 policy design$ to ensure t all ( its workplaces are free f ! illegal use1 possession1 or di/ribution ( controll$ sub/ances 7z def9$ 9 ! ,controll$ ,sub/ances ,act 7#ba ,u4,s4,c4 #hjb77 by ! (fic]s & employees ( su* dep>tm5t1 ag5cy1 or in/rum5tality4 #gjb4 ,unless o!rwise specifically provid$1 ! maximum am\nt all[able dur+ ! curr5t fiscal ye> 9 accordance ) subsection #acdc7;c7 ( title #ca1 ,unit$ ,/ates ,code1 = ! pur*ase ( any pass5g] motor vehicle 7exclusive ( buses1 ambulances1 law en=cem5t vehicles1 protective vehicles1 & und]cov] surveillance vehicles71 is h]eby fix$ at #ai1idg except /ation wagons = :i* ! maximum %all be #ai1iig3 ,provid$1 ,t ^! limits may be exce$$ by n to exce$ #g1bej = police-type vehicles3 ,provid$ fur!r1 ,t ! limits set =? 9 ?is section may n be exce$$ by m ?an #e p]c5t = electric or hybrid vehicles pur*as$ = demon/ration "u ! provisions ( ! ,electric & ,hybrid ,vehicle ,rese>*1 ,developm5t1 & ,demon/ration ,act ( #aigf3 ,provid$ fur!r1 ,t ! limits set =? 9 ?is section may be exce$$ by ! increm5tal co/ ( clean alt]native fuels vehicles acquir$ pursuant to ,public ,law #aja-edi ov] ! co/ ( comp>able conv5tionally fuel$ vehicles3 ,provid$ fur!r1 ,t ! limits set =? 9 ?is section %all n apply to any vehicle t is a comm]cial item & :i* op]ates on alt]native fuel1 includ+ b n limit$ to electric1 plug-9 hybrid electric1 & hydrog5 fuel cell vehicles4 #gjc4 ,appropriations ( ! executive dep>tm5ts & indep5d5t e/abli%m5ts = ! curr5t fiscal ye> available = exp5ses ( travel1 or = ! exp5ses ( ! activity conc]n$1 are h]eby made available = qu>t]s all[ances & co/-(-liv+ all[ances1 9 accordance ) #e ,u4,s4,c4 #eibb-eibd4 #gjd4 ,unless o!rwise specifi$ 9 law dur+ ! curr5t fiscal ye>1 no "p ( any appropriation conta9$ 9 ?is or any o!r ,act %all be us$ to pay ! comp5sation ( any (fic] or employee ( ! ,gov]nm5t ( ! ,unit$ ,/ates 7includ+ any ag5cy ! majority ( ! /ock ( :i* is own$ by ! ,gov]nm5t ( ! ,unit$ ,/ates7 ^: po/ ( duty is 9 ! cont95tal ,unit$ ,/ates unless su* p]son3 7#a7 is a citiz5 ( ! ,unit$ ,/ates2 7#b7 is a p]son :o is lawfully admitt$ = p]man5t resid5ce & is seek+ citiz5%ip z outl9$ 9 #h ,u4,s4,c4 #acbd;b7a77#c77;,b72 7#c7 is a p]son :o is admitt$ z a refugee "u #h ,u4,s4,c4 #aaeg or is grant$ asylum "u #h ,u4,s4,c4 #aaeh & has fil$ a decl>ation ( int5tion to become a lawful p]man5t resid5t & !n a citiz5 :5 eligible2 or 7#d7 is a p]son :o owes allegiance to ! ,unit$ ,/ates3 ,provid$1 ,t = purposes ( ?is section1 affidavits sign$ by any su* p]son %all be consid]$ prima facie evid5ce t ! requirem5ts ( ?is section ) respect to 8 or h] /atus are be+ compli$ )3 ,provid$ fur!r1 ,t = purposes ( subsections 7#b7 & 7#c7 su* affidavits %all be submitt$ prior to employm5t & updat$ !reaft] z necess>y3 ,provid$ fur!r1 ,t any paym5t made to any (fic] or employee contr>y to ! provisions ( ?is section %all be recov]able 9 action by ! ,f$]al ,gov]nm5t3 ,provid$ fur!r1 ,t ?is section %all n apply to any p]son :o is an (fic] or employee ( ! ,gov]nm5t ( ! ,unit$ ,/ates on ! date ( enactm5t ( ?is ,act1 or to int]national broadca/]s employ$ by ! ,broadca/+ ,bo>d ( ,gov]nors1 or to tempor>y employm5t ( translators1 or to tempor>y employm5t 9 ! field s]vice 7n to exce$ #fj days7 z a result ( em]g5cies3 ,provid$ fur!r1 ,t ?is section does n apply to ! employm5t z ,wildl& firefight]s = n m ?an #abj days ( nonresid5t ali5s employ$ by ! ,dep>tm5t ( ! ,int]ior or ! ,,usda ,=e/ ,s]vice pursuant to an agreem5t ) ano!r c\ntry4 #gje4 ,appropriations available to any dep>tm5t or ag5cy dur+ ! curr5t fiscal ye> = necess>y exp5ses1 includ+ ma9t5ance or op]at+ exp5ses1 %all also be available = paym5t to ! ,g5]al ,s]vices ,adm9i/ration = *>ges = space & s]vices & ^? exp5ses ( r5ovation & alt]ation ( build+s & facilities :i* con/itute public improvem5ts p]=m$ 9 accordance ) ! ,public ,build+s ,act ( #aiei 7#gc ,/at4 #dgi71 ! ,public ,build+s ,am5dm5ts ( #aigb 7#hf ,/at4 #baf71 or o!r applicable law4 #gjf4 ,9 addition to funds provid$ 9 ?is or any o!r ,act1 all ,f$]al ag5cies are au?oriz$ to receive & use funds result+ f ! sale ( mat]ials1 includ+ ,f$]al records dispos$ ( pursuant to a records s*$ule recov]$ ?r\gh recycl+ or wa/e prev5tion programs4 ,su* funds %all be available until exp5d$ = ! foll[+ purposes3 7#a7 ,acquisition1 wa/e r$uction & prev5tion1 & recycl+ programs z describ$ 9 ,executive ,ord] ,no4 #acfic 7,m>* #ai1 #bjae71 includ+ any su* programs adopt$ prior to ! effective date ( ! ,executive ord]4 7#b7 ,o!r ,f$]al ag5cy environm5tal managem5t programs1 includ+1 b n limit$ to1 ! developm5t & implem5tation ( haz>d\s wa/e managem5t & pollution prev5tion programs4 7#c7 ,o!r employee programs z au?oriz$ by law or z deem$ appropriate by ! head ( ! ,f$]al ag5cy4 #gjg4 ,funds made available by ?is or any o!r ,act = adm9i/rative exp5ses 9 ! curr5t fiscal ye> ( ! corporations & ag5cies subject to *apt] #ia ( title #ca1 ,unit$ ,/ates ,code1 %all be available1 9 addition to objects = :i* su* funds are o!rwise available1 = r5t 9 ! ,di/rict ( ,columbia2 s]vices 9 accordance ) #e ,u4,s4,c4 #caji2 & ! objects specifi$ "u ?is head1 all ! provisions ( :i* %all be applicable to ! exp5diture ( su* funds unless o!rwise specifi$ 9 ! ,act by :i* !y are made available3 ,provid$1 ,t 9 ! ev5t any functions budget$ z adm9i/rative exp5ses are subsequ5tly transf]r$ to or paid f o!r funds1 ! limitations on adm9i/rative exp5ses %all be correspond+ly r$uc$4 #gjh4 ,no "p ( any appropriation conta9$ 9 ?is or any o!r ,act %all be available = int]ag5cy f9anc+ ( bo>ds 7except ,f$]al ,executive ,bo>ds71 commissions1 c\ncils1 committees1 or simil> gr\ps 7:e!r or n !y are int]ag5cy entities7 :i* d n h a prior & specific /atutory approval to receive f9ancial support f m ?an "o ag5cy or in/rum5tality4 #gji4 ,none ( ! funds made available pursuant to ! provisions ( ?is or any o!r ,act %all be us$ to implem5t1 adm9i/]1 or en=ce any regulation :i* has be5 disapprov$ pursuant to a jo9t resolution duly adopt$ 9 accordance ) ! applicable law ( ! ,unit$ ,/ates4 #gaj4 ,dur+ ! p]iod 9 :i* ! head ( any dep>tm5t or ag5cy1 or any o!r (fic] or civilian employee ( ! ,f$]al ,gov]nm5t appo9t$ by ! ,presid5t ( ! ,unit$ ,/ates1 holds (fice1 no funds may be obligat$ or exp5d$ 9 excess ( #e1jjj to furni% or r$ecorate ! (fice ( su* dep>tm5t head1 ag5cy head1 (fic]1 or employee1 or to pur*ase furniture or make improvem5ts = any su* (fice1 unless advance notice ( su* furni%+ or r$ecoration is transmitt$ to ! ,committees on ,appropriations ( ! ,h\se ( ,repres5tatives & ! ,s5ate4 ,= ! purposes ( ?is section1 ! t]m (fice %all include ! entire suite ( (fices assign$ to ! individual1 z well z any o!r space us$ prim>ily by ! individual or ! use ( :i* is directly controll$ by ! individual4 #gaa4 ,not)/&+ #ca ,u4,s4,c4 #acdf1 or section #gjh ( ?is ,act1 funds made available = ! curr5t fiscal ye> by ?is or any o!r ,act %all be available = ! int]ag5cy fund+ ( national security & em]g5cy prep>$ness telecommunications initiatives :i* b5efit multiple ,f$]al dep>tm5ts1 ag5cies1 or entities1 z provid$ by ,executive ,ord] ,no4 #acfah 7,july #f1 #bjab74 #gab4 7a7 ,none ( ! funds made available by ?is or any o!r ,act may be obligat$ or exp5d$ by any dep>tm5t1 ag5cy1 or o!r in/rum5tality ( ! ,f$]al ,gov]nm5t to pay ! sal>ies or exp5ses ( any individual appo9t$ to a position ( a confid5tial or policy-det]m9+ "* t is except$ f ! competitive s]vice "u section #ccjb ( title #e1 ,unit$ ,/ates ,code1 7pursuant to s*$ule ,c ( subp>t ,c ( "p #bac ( title #e ( ! ,code ( ,f$]al ,regulations7 unless ! head ( ! applicable dep>tm5t1 ag5cy1 or o!r in/rum5tality employ+ su* s*$ule ,c individual c]tifies to ! ,director ( ! ,(fice ( ,p]sonnel ,managem5t t ! s*$ule ,c position occupi$ by ! individual 0 n creat$ solely or prim>ily 9 ord] to detail ! individual to ! ,:ite ,h\se4 7b7 ,! provisions ( ?is section %all n apply to ,f$]al employees or memb]s ( ! ,arm$ ,=ces detail$ to or f an elem5t ( ! intellig5ce community 7z t t]m is def9$ "u section #c7d7 ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjjc7d7774 #gac4 ,no "p ( any appropriation conta9$ 9 ?is or any o!r ,act %all be available = ! paym5t ( ! sal>y ( any (fic] or employee ( ! ,f$]al ,gov]nm5t1 :o-- 7#a7 prohibits or prev5ts1 or attempts or ?reat5s to prohibit or prev5t1 any o!r (fic] or employee ( ! ,f$]al ,gov]nm5t f hav+ any direct oral or writt5 communication or contact ) any ,memb]1 committee1 or subcommittee ( ! ,congress 9 connection ) any matt] p]ta9+ to ! employm5t ( su* o!r (fic] or employee or p]ta9+ to ! dep>tm5t or ag5cy ( su* o!r (fic] or employee 9 any way1 irrespective ( :e!r su* communication or contact is at ! initiative ( su* o!r (fic] or employee or 9 response to ! reque/ or inquiry ( su* ,memb]1 committee1 or subcommittee2 or 7#b7 removes1 susp5ds f duty )\t pay1 demotes1 r$uces 9 rank1 s5iority1 /atus1 pay1 or p]=mance or effici5cy rat+1 d5ies promotion to1 relocates1 reassigns1 transf]s1 discipl9es1 or discrim9ates 9 reg>d to any employm5t "r1 entitlem5t1 or b5efit1 or any t]m or condition ( employm5t (1 any o!r (fic] or employee ( ! ,f$]al ,gov]nm5t1 or attempts or ?reat5s to commit any ( ! =ego+ actions ) respect to su* o!r (fic] or employee1 by reason ( any communication or contact ( su* o!r (fic] or employee ) any ,memb]1 committee1 or subcommittee ( ! ,congress z describ$ 9 p>agraph 7#a74 #gad4 7a7 ,none ( ! funds made available 9 ?is or any o!r ,act may be obligat$ or exp5d$ = any employee tra9+ t-- 7#a7 does n meet id5tifi$ ne$s = k1 skills1 & abilities be>+ directly ^u ! p]=mance ( (ficial duties2 7#b7 conta9s elem5ts likely to induce high levels ( emotional response or psy*ological /ress 9 "s p>ticipants2 7#c7 does n require prior employee notification ( ! cont5t & me?ods to be us$ 9 ! tra9+ & writt5 end ( c\rse evaluation2 7#d7 conta9s any me?ods or cont5t associat$ ) religi\s or quasi-religi\s belief sy/ems or new age belief sy/ems z def9$ 9 ,equal ,employm5t ,opportunity ,commission ,notice ,n-#iae4jbb1 dat$ ,septemb] #b1 #aihh2 or 7#e7 is (f5sive to1 or design$ to *ange1 p>ticipants' p]sonal values or life/yle outside ! workplace4 7b7 ,no?+ 9 ?is section %all prohibit1 re/rict1 or o!rwise preclude an ag5cy f conduct+ tra9+ be>+ directly ^u ! p]=mance ( (ficial duties4 #gae4 ,no "p ( any funds appropriat$ 9 ?is or any o!r ,act %all be us$ by an ag5cy ( ! executive bran*1 o!r ?an = normal & recogniz$ executive-legislative relation%ips1 = publicity or propag&a purposes1 & = ! prep>ation1 di/ribution or use ( any kit1 pamphlet1 booklet1 publication1 radio1 television1 or film pres5tation design$ to support or defeat legislation p5d+ be=e ! ,congress1 except 9 pres5tation to ! ,congress itself4 #gaf4 ,none ( ! funds appropriat$ by ?is or any o!r ,act may be us$ by an ag5cy to provide a ,f$]al employee's home address to any labor organization except :5 ! employee has au?oriz$ su* disclosure or :5 su* disclosure has be5 ord]$ by a c\rt ( compet5t jurisdiction4 #gag4 ,none ( ! funds made available 9 ?is or any o!r ,act may be us$ to provide any non-public in=mation su* z mail+1 telephone or electronic mail+ li/s to any p]son or any organization outside ( ! ,f$]al ,gov]nm5t )\t ! approval ( ! ,committees on ,appropriations ( ! ,h\se ( ,repres5tatives & ! ,s5ate4 #gah4 ,no "p ( any appropriation conta9$ 9 ?is or any o!r ,act %all be us$ directly or indirectly1 includ+ by private contractor1 = publicity or propag&a purposes )9 ! ,unit$ ,/ates n h]et(ore au?oriz$ by ,congress4 #gai4 7a7 ,9 ?is section1 ! t]m ag5cy-- 7#a7 means an ,executive ag5cy1 z def9$ "u #e ,u4,s4,c4 #aje2 & 7#b7 includes a milit>y dep>tm5t1 z def9$ "u section #ajb ( su* title1 ! ,unit$ ,/ates ,po/al ,s]vice1 & ! ,po/al ,regulatory ,commission4 7b7 ,unless au?oriz$ 9 accordance ) law or regulations to use su* "t = o!r purposes1 an employee ( an ag5cy %all use (ficial "t 9 an hone/ ef=t to p]=m (ficial duties4 ,an employee n "u a leave sy/em1 includ+ a ,presid5tial appo9tee exempt$ "u #e ,u4,s4,c4 #fcja7b71 has an obligation to exp5d an hone/ ef=t & a reasonable proportion ( su* employee's "t 9 ! p]=mance ( (ficial duties4 #gbj4 ,not)/&+ #ca ,u4,s4,c4 #acdf & section #gjh ( ?is ,act1 funds made available = ! curr5t fiscal ye> by ?is or any o!r ,act to any dep>tm5t or ag5cy1 :i* is a memb] ( ! ,f$]al ,acc\nt+ ,/&>ds ,advisory ,bo>d 7,,fasab71 %all be available to f9ance an appropriate %>e ( ,,fasab adm9i/rative co/s4 #gba4 ,not)/&+ #ca ,u4,s4,c4 #acdf & section #gjh ( ?is ,act1 ! head ( ea* ,executive dep>tm5t & ag5cy is h]eby au?oriz$ to transf] to or reimburse ,g5]al ,s]vices ,adm9i/ration1 ,gov]nm5t-wide ,policy ) ! approval ( ! ,director ( ! ,(fice ( ,managem5t & ,budget1 funds made available = ! curr5t fiscal ye> by ?is or any o!r ,act1 includ+ rebates f *>ge c>d & o!r contracts3 ,provid$1 ,t ^! funds %all be adm9i/]$ by ! ,adm9i/rator ( ,g5]al ,s]vices to support ,gov]nm5t-wide & o!r multi-ag5cy f9ancial1 in=mation te*nology1 procurem5t1 & o!r managem5t innovations1 initiatives1 & activities1 includ+ improv+ coord9ation & r$uc+ duplication1 z approv$ by ! ,director ( ! ,(fice ( ,managem5t & ,budget1 9 consultation ) ! appropriate int]ag5cy & multi-ag5cy gr\ps designat$ by ! ,director 7includ+ ! ,presid5t's ,managem5t ,c\ncil = ov]all managem5t improvem5t initiatives1 ! ,*ief ,f9ancial ,(fic]s ,c\ncil = f9ancial managem5t initiatives1 ! ,*ief ,in=mation ,(fic]s ,c\ncil = in=mation te*nology initiatives1 ! ,*ief ,human ,capital ,(fic]s ,c\ncil = human capital initiatives1 ! ,*ief ,acquisition ,(fic]s ,c\ncil = procurem5t initiatives1 & ! ,p]=mance ,improvem5t ,c\ncil = p]=mance improvem5t initiatives73 ,provid$ fur!r1 ,t ! total funds transf]r$ or reimburs$ %all n exce$ #ae1jjj1jjj to improve coord9ation1 r$uce duplication1 & = o!r activities relat$ to ,f$]al ,gov]nm5t ,priority ,goals e/abli%$ by #ca ,u4,s4,c4 #aabj1 & n to exce$ #ag1jjj1jjj = ,gov]nm5t-,wide innovations1 initiatives1 & activities3 ,provid$ fur!r1 ,t ! funds transf]r$ to or = reimbursem5t ( ,g5]al ,s]vices ,adm9i/ration1 ,gov]nm5t-wide ,policy dur+ fiscal ye> #bjah %all rema9 available = obligation ?r\gh ,septemb] #cj1 #bjai3 ,provid$ fur!r1 ,t su* transf]s or reimbursem5ts may only be made aft] #ae days foll[+ notification ( ! ,committees on ,appropriations ( ! ,h\se ( ,repres5tatives & ! ,s5ate by ! ,director ( ! ,(fice ( ,managem5t & ,budget4 #gbb4 ,not)/&+ any o!r provision ( law1 a woman may brea/fe$ h] *ild at any location 9 a ,f$]al build+ or on ,f$]al prop]ty1 if ! woman & h] *ild are o!rwise au?oriz$ to be pres5t at ! location4 #gbc4 ,not)/&+ #ca ,u4,s4,c4 #acdf1 or section #gjh ( ?is ,act1 funds made available = ! curr5t fiscal ye> by ?is or any o!r ,act %all be available = ! int]ag5cy fund+ ( specific projects1 work%ops1 /udies1 & simil> ef=ts to c>ry out ! purposes ( ! ,national ,sci5ce & ,te*nology ,c\ncil 7au?oriz$ by ,executive ,ord] ,no4 #abhha71 :i* b5efit multiple ,f$]al dep>tm5ts1 ag5cies1 or entities3 ,provid$1 ,t ! ,(fice ( ,managem5t & ,budget %all provide a report describ+ ! budget ( & res\rces connect$ ) ! ,national ,sci5ce & ,te*nology ,c\ncil to ! ,committees on ,appropriations1 ! ,h\se ,committee on ,sci5ce & ,te*nology1 & ! ,s5ate ,committee on ,comm]ce1 ,sci5ce1 & ,transportation #ij days aft] enactm5t ( ?is ,act4 #gbd4 ,any reque/ = proposals1 solicitation1 grant application1 =m1 notification1 press release1 or o!r publications involv+ ! di/ribution ( ,f$]al funds %all comply ) any relevant requirem5ts 9 "p #bjj ( title #b1 ,code ( ,f$]al ,regulations3 ,provid$1 ,t ?is section %all apply to direct paym5ts1 =mula funds1 & grants receiv$ by a ,/ate receiv+ ,f$]al funds4 #gbe4 7a7 ,prohibition ( ,f$]al ,ag5cy ,monitor+ ( ,individuals' ,int]net ,use ,none ( ! funds made available 9 ?is or any o!r ,act may be us$ by any ,f$]al ag5cy-- 7#a7 to collect1 review1 or create any aggregation ( data1 d]iv$ f any means1 t includes any p]sonally id5tifiable in=mation relat+ to an individual's access to or use ( any ,f$]al ,gov]nm5t ,int]net site ( ! ag5cy2 or 7#b7 to ent] into any agreem5t ) a ?ird p>ty 7includ+ ano!r gov]nm5t ag5cy7 to collect1 review1 or obta9 any aggregation ( data1 d]iv$ f any means1 t includes any p]sonally id5tifiable in=mation relat+ to an individual's access to or use ( any nongov]nm5tal ,int]net site4 7b7 ,exceptions ,! limitations e/abli%$ 9 subsection 7a7 %all n apply to-- 7#a7 any record ( aggregate data t does n id5tify p>ticul> p]sons2 7#b7 any volunt>y submission ( p]sonally id5tifiable in=mation2 7#c7 any action tak5 = law en=cem5t1 regulatory1 or sup]visory purposes1 9 accordance ) applicable law2 or 7#d7 any action describ$ 9 subsection 7a77#a7 t is a sy/em security action tak5 by ! op]ator ( an ,int]net site & is necess>ily incid5t to provid+ ! ,int]net site s]vices or to protect+ ! rights or prop]ty ( ! provid] ( ! ,int]net site4 7c7 ,def9itions ,= ! purposes ( ?is section3 7#a7 ,! t]m regulatory means ag5cy actions to implem5t1 int]pret or en=ce au?orities provid$ 9 law4 7#b7 ,! t]m sup]visory means exam9ations ( ! ag5cy's sup]vis$ in/itutions1 includ+ assess+ safety & s\ndness1 ov]all f9ancial condition1 managem5t practices & policies & compliance ) applicable /&>ds z provid$ 9 law4 #gbf4 7a7 ,none ( ! funds appropriat$ by ?is ,act may be us$ to ent] into or r5ew a contract :i* includes a provision provid+ prescription drug cov]age1 except :]e ! contract also includes a provision = contraceptive cov]age4 7b7 ,no?+ 9 ?is section %all apply to a contract )-- 7#a7 any ( ! foll[+ religi\s plans3 7,a7 ,p]sonal ,c>e's ,,hmo2 & 7,b7 ,,osf ,health,plans1 ,inc42 & 7#b7 any exi/+ or future plan1 if ! c>ri] = ! plan objects to su* cov]age on ! basis ( religi\s beliefs4 7c7 ,9 implem5t+ ?is section1 any plan t ent]s into or r5ews a contract "u ?is section may n subject any individual to discrim9ation on ! basis t ! individual refuses to prescribe or o!rwise provide = contraceptives because su* activities w\ld be contr>y to ! individual's religi\s beliefs or moral convictions4 7d7 ,no?+ 9 ?is section %all be con/ru$ to require cov]age ( abortion or abortion-relat$ s]vices4 #gbg4 ,! ,unit$ ,/ates is committ$ to ensur+ ! heal? ( its ,olympic1 ,pan ,am]ican1 & ,p>alympic a?letes1 & supports ! /rict adh]5ce to anti-dop+ 9 sport ?r\gh te/+1 adjudication1 education1 & rese>* z p]=m$ by nationally recogniz$ ov]sight au?orities4 #gbh4 ,not)/&+ any o!r provision ( law1 funds appropriat$ = (ficial travel to ,f$]al dep>tm5ts & ag5cies may be us$ by su* dep>tm5ts & ag5cies1 if consi/5t ) ,(fice ( ,managem5t & ,budget ,circul> ,a2 #abf reg>d+ (ficial travel = ,gov]nm5t p]sonnel1 to p>ticipate 9 ! fractional aircraft own]%ip pilot program4 #gbi4 ,not)/&+ any o!r provision ( law1 no executive bran* ag5cy %all pur*ase1 con/ruct1 or lease any additional facilities1 except )9 or contigu\s to exi/+ locations1 to be us$ = ! purpose ( conduct+ ,f$]al law en=cem5t tra9+ )\t ! advance approval ( ! ,committees on ,appropriations ( ! ,h\se ( ,repres5tatives & ! ,s5ate1 except t ! ,f$]al ,law ,en=cem5t ,tra9+ ,c5t] is au?oriz$ to obta9 ! tempor>y use ( additional facilities by lease1 contract1 or o!r agreem5t = tra9+ :i* _c be accommodat$ 9 exi/+ ,c5t] facilities4 #gcj4 ,unless o!rwise au?oriz$ by exi/+ law1 none ( ! funds provid$ 9 ?is or any o!r ,act may be us$ by an executive bran* ag5cy to produce any prepackag$ news /ory int5d$ = broadca/ or di/ribution 9 ! ,unit$ ,/ates1 unless ! /ory includes a cle> notification )9 ! text or audio ( ! prepackag$ news /ory t ! prepackag$ news /ory 0 prep>$ or fund$ by t executive bran* ag5cy4 #gca4 ,none ( ! funds made available 9 ?is ,act may be us$ 9 contrav5tion ( section #eeb;a ( title #e1 ,unit$ ,/ates ,code 7popul>ly kn[n z ! ,privacy ,act71 & regulations implem5t+ t section4 #gcb4 7a7 ,9 ,g5]al ,none ( ! funds appropriat$ or o!rwise made available by ?is or any o!r ,act may be us$ = any ,f$]al ,gov]nm5t contract ) any =eign incorporat$ entity :i* is treat$ z an inv]t$ dome/ic corporation "u section #hce7;b7 ( ! ,homel& ,security ,act ( #bjjb 7#f ,u4,s4,c4 #cie7;b77 or any subsidi>y ( su* an entity4 7b7 ,waiv]s 7#a7 ,9 g5]al ,any ,secret>y %all waive subsection 7a7 ) respect to any ,f$]al ,gov]nm5t contract "u ! au?ority ( su* ,secret>y if ! ,secret>y det]m9es t ! waiv] is requir$ 9 ! int]e/ ( national security4 7#b7 ,report to congress ,any ,secret>y issu+ a waiv] "u p>agraph 7#a7 %all report su* issuance to ,congress4 7c7 ,exception ,?is section %all n apply to any ,f$]al ,gov]nm5t contract ent]$ into be=e ! date ( ! enactm5t ( ?is ,act1 or to any task ord] issu$ pursuant to su* contract4 #gcc4 ,dur+ fiscal ye> #bjah1 = ea* employee :o-- 7#a7 retires "u section #hccf7;d77#b7 or #hdad7;b77#a77;,b7 ( title #e1 ,unit$ ,/ates ,code2 or 7#b7 retires "u any o!r provision ( sub*apt] ,,iii ( *apt] #hc or *apt] #hd ( su* title #e & receives a paym5t z an inc5tive to sep>ate1 ! sep>at+ ag5cy %all remit to ! ,civil ,s]vice ,retirem5t & ,disability ,fund an am\nt equal to ! ,(fice ( ,p]sonnel ,managem5t's av]age unit co/ ( process+ a retirem5t claim = ! prec$+ fiscal ye>4 ,su* am\nts %all be available until exp5d$ to ! ,(fice ( ,p]sonnel ,managem5t & %all be deem$ to be an adm9i/rative exp5se "u section #hcdh7;a77#a77;,b7 ( title #e1 ,unit$ ,/ates ,code4 #gcd4 7a7 ,none ( ! funds made available 9 ?is or any o!r ,act may be us$ to recomm5d or require any entity submitt+ an (f] = a ,f$]al contract to disclose any ( ! foll[+ in=mation z a condition ( submitt+ ! (f]3 7#a7 ,any paym5t consi/+ ( a contribution1 exp5diture1 indep5d5t exp5diture1 or disbursem5t = an electione]+ communication t is made by ! entity1 its (fic]s or directors1 or any ( its affiliates or subsidi>ies to a c&idate = election = ,f$]al (fice or to a political committee1 or t is o!rwise made ) respect to any election = ,f$]al (fice4 7#b7 ,any disbursem5t ( funds 7o!r ?an a paym5t describ$ 9 p>agraph 7#a77 made by ! entity1 its (fic]s or directors1 or any ( its affiliates or subsidi>ies to any p]son ) ! int5t or ! reasonable expectation t ! p]son w use ! funds to make a paym5t describ$ 9 p>agraph 7#a74 7b7 ,9 ?is section1 ea* ( ! t]ms contribution1 exp5diture1 indep5d5t exp5diture1 electione]+ communication1 c&idate1 election1 & ,f$]al (fice has ! mean+ giv5 su* t]m 9 ! ,f$]al ,election ,campaign ,act ( #aiga 7#eb ,u4,s4,c4 #cjaja et seq474 #gce4 ,none ( ! funds made available 9 ?is or any o!r ,act may be us$ to pay = ! pa9t+ ( a portrait ( an (fic] or employee ( ! ,f$]al gov]nm5t1 includ+ ! ,presid5t1 ! ,vice ,presid5t1 a memb] ( ,congress 7includ+ a ,delegate or a ,resid5t ,commission] to ,congress71 ! head ( an executive bran* ag5cy 7z def9$ 9 section #acc ( title #da1 ,unit$ ,/ates ,code71 or ! head ( an (fice ( ! legislative bran*4 #gcf4 7a7 7#a7 ,not)/&+ any o!r provision ( law1 & except z o!rwise provid$ 9 ?is section1 no "p ( any ( ! funds appropriat$ = fiscal ye> #bjah1 by ?is or any o!r ,act1 may be us$ to pay any prevail+ rate employee describ$ 9 section #ecdb7;a77#b77;,a7 ( title #e1 ,unit$ ,/ates ,code-- 7,a7 dur+ ! p]iod f ! date ( expiration ( ! limitation impos$ by ! comp>able section = ! previ\s fiscal ye>s until ! normal effective date ( ! applicable wage survey adju/m5t t is to take effect 9 fiscal ye> #bjah1 9 an am\nt t exce$s ! rate payable = ! applicable grade & /ep ( ! applicable wage s*$ule 9 accordance ) su* section2 & 7,b7 dur+ ! p]iod consi/+ ( ! rema9d] ( fiscal ye> #bjah 1 9 an am\nt t exce$s1 z a result ( a wage survey adju/m5t1 ! rate payable "u subp>agraph 7,a7 by m ?an ! sum (-- 7i7 ! p]c5tage adju/m5t tak+ effect 9 fiscal ye> #bjah "u section #ecjc ( title #e1 ,unit$ ,/ates ,code1 9 ! rates ( pay "u ! ,g5]al ,s*$ule2 & 7ii7 ! diff]5ce betwe5 ! ov]all av]age p]c5tage ( ! locality-bas$ comp>ability paym5ts tak+ effect 9 fiscal ye> #bjah "u section #ecjd ( su* title 7:e!r by adju/m5t or o!rwise71 & ! ov]all av]age p]c5tage ( su* paym5ts :i* 0 effective 9 ! previ\s fiscal ye> "u su* section4 7#b7 ,not)/&+ any o!r provision ( law1 no prevail+ rate employee describ$ 9 subp>agraph 7,b7 or 7,c7 ( section #ecdb7;a77#b7 ( title #e1 ,unit$ ,/ates ,code1 & no employee cov]$ by section #ecdh ( su* title1 may be paid dur+ ! p]iods = :i* p>agraph 7#a7 is 9 effect at a rate t exce$s ! rates t w\ld be payable "u p>agraph 7#a7 7 p>agraph 7#a7 applicable to su* employee4 7#c7 ,= ! purposes ( ?is subsection1 ! rates payable to an employee :o is cov]$ by ?is subsection & :o is paid f a s*$ule n 9 exi/5ce on ,septemb] #cj1 #bjag1 %all be det]m9$ "u regulations prescrib$ by ! ,(fice ( ,p]sonnel ,managem5t4 7#d7 ,not)/&+ any o!r provision ( law1 rates ( premium pay = employees subject to ?is subsection may n be *ang$ f ! rates 9 effect on ,septemb] #cj1 #bjag1 except to ! ext5t det]m9$ by ! ,(fice ( ,p]sonnel ,managem5t to be consi/5t ) ! purpose ( ?is subsection4 7#e7 ,?is subsection %all apply ) respect to pay = s]vice p]=m$ aft] ,septemb] #cj1 #bjag4 7#f7 ,= ! purpose ( adm9i/]+ any provision ( law 7includ+ any rule or regulation t provides premium pay1 retirem5t1 life insurance1 or any o!r employee b5efit7 t requires any d$uction or contribution1 or t imposes any requirem5t or limitation on ! basis ( a rate ( sal>y or basic pay1 ! rate ( sal>y or basic pay payable aft] ! application ( ?is subsection %all be treat$ z ! rate ( sal>y or basic pay4 7#g7 ,no?+ 9 ?is subsection %all be consid]$ to p]mit or require ! paym5t to any employee cov]$ by ?is subsection at a rate 9 excess ( ! rate t w\ld be payable 7 ?is subsection n 9 effect4 7#h7 ,! ,(fice ( ,p]sonnel ,managem5t may provide = exceptions to ! limitations impos$ by ?is subsection if ! ,(fice det]m9es t su* exceptions are necess>y to ensure ! recruitm5t or ret5tion ( qualifi$ employees4 7b7 ,not)/&+ subsection 7a71 ! adju/m5t 9 rates ( basic pay = ! /atutory pay sy/ems t take place 9 fiscal ye> #bjah "u sections #ecdd & #ecdh ( title #e1 ,unit$ ,/ates ,code1 %all be-- 7#a7 n less ?an ! p]c5tage receiv$ by employees 9 ! same location ^: rates ( basic pay are adju/$ pursuant to ! /atutory pay sy/ems "u sections #ecjc & #ecjd ( title #e1 ,unit$ ,/ates ,code3 ,provid$1 ,t prevail+ rate employees at locations :]e !re are no employees ^: pay is increas$ pursuant to sections #ecjc & #ecjd ( title #e1 ,unit$ ,/ates ,code1 & prevail+ rate employees describ$ 9 section #ecdc7;a77#e7 ( title #e1 ,unit$ ,/ates ,code1 %all be consid]$ to be locat$ 9 ! pay locality designat$ z ,re/ ( ,unit$ ,/ates pursuant to section #ecjd ( title #e1 ,unit$ ,/ates ,code1 = purposes ( ?is subsection2 & 7#b7 effective z ( ! fir/ day ( ! fir/ applicable pay p]iod beg9n+ aft] ,septemb] #cj1 #bjag4 #gcg4 7a7 ,! head ( any ,executive bran* dep>tm5t1 ag5cy1 bo>d1 commission1 or (fice fund$ by ?is or any o!r appropriations ,act %all submit annual reports to ! ,inspector ,g5]al or s5ior e?ics (ficial = any entity )\t an ,inspector ,g5]al1 reg>d+ ! co/s & contract+ proc$ures relat$ to ea* conf]5ce held by any su* dep>tm5t1 ag5cy1 bo>d1 commission1 or (fice dur+ fiscal ye> #bjah = :i* ! co/ to ! ,unit$ ,/ates ,gov]nm5t 0 m ?an #ajj1jjj4 7b7 ,ea* report submitt$ %all include1 = ea* conf]5ce describ$ 9 subsection 7a7 held dur+ ! applicable p]iod-- 7#a7 a description ( its purpose2 7#b7 ! numb] ( p>ticipants att5d+2 7#c7 a detail$ /atem5t ( ! co/s to ! ,unit$ ,/ates ,gov]nm5t1 includ+-- 7,a7 ! co/ ( any food or bev]ages2 7,b7 ! co/ ( any audio-visual s]vices2 7,c7 ! co/ ( employee or contractor travel to & f ! conf]5ce2 & 7,d7 a discussion ( ! me?odology us$ to det]m9e :i* co/s relate to ! conf]5ce2 & 7#d7 a description ( ! contract+ proc$ures us$ includ+-- 7,a7 :e!r contracts 7 aw>d$ on a competitive basis2 & 7,b7 a discussion ( any co/ comp>ison conduct$ by ! dep>tm5tal compon5t or (fice 9 evaluat+ pot5tial contractors = ! conf]5ce4 7c7 ,)9 #ae days aft] ! end ( a qu>t]1 ! head ( any su* dep>tm5t1 ag5cy1 bo>d1 commission1 or (fice %all notify ! ,inspector ,g5]al or s5ior e?ics (ficial = any entity )\t an ,inspector ,g5]al1 ( ! date1 location1 & numb] ( employees att5d+ a conf]5ce held by any ,executive bran* dep>tm5t1 ag5cy1 bo>d1 commission1 or (fice fund$ by ?is or any o!r appropriations ,act dur+ fiscal ye> #bjah = :i* ! co/ to ! ,unit$ ,/ates ,gov]nm5t 0 m ?an #bj1jjj4 7d7 ,a grant or contract fund$ by am\nts appropriat$ by ?is or any o!r appropriations ,act may n be us$ = ! purpose ( defray+ ! co/s ( a conf]5ce describ$ 9 subsection 7c7 t is n directly & programmatically relat$ to ! purpose = :i* ! grant or contract 0 aw>d$1 su* z a conf]5ce held 9 connection ) plann+1 tra9+1 assessm5t1 review1 or o!r r\t9e purposes relat$ to a project fund$ by ! grant or contract4 7e7 ,none ( ! funds made available 9 ?is or any o!r appropriations ,act may be us$ = travel & conf]5ce activities t are n 9 compliance ) ,(fice ( ,managem5t & ,budget ,memor&um ,m-#ab-ab dat$ ,may #aa1 #bjab or any subsequ5t revisions to t memor&um4 #gch4 ,none ( ! funds made available 9 ?is or any o!r appropriations ,act may be us$ to increase1 elim9ate1 or r$uce fund+ = a program1 project1 or activity z propos$ 9 ! ,presid5t's budget reque/ = a fiscal ye> until su* propos$ *ange is subsequ5tly enact$ 9 an appropriation ,act1 or unless su* *ange is made pursuant to ! reprogramm+ or transf] provisions ( ?is or any o!r appropriations ,act4 #gci4 ,none ( ! funds made available by ?is or any o!r ,act may be us$ to implem5t1 adm9i/]1 en=ce1 or apply ! rule entitl$ ,competitive ,area publi%$ by ! ,(fice ( ,p]sonnel ,managem5t 9 ! ,f$]al ,regi/] on ,april #ae1 #bjjh 7#gc ,f$4 ,reg4 #bjahj et seq474 #gdj4 7a7 ,none ( ! funds appropriat$ or o!rwise made available by ?is or any o!r ,act may be available = a contract1 grant1 or coop]ative agreem5t ) an entity t requires employees or contractors ( su* entity seek+ to report fraud1 wa/e1 or abuse to sign int]nal confid5tiality agreem5ts or /atem5ts prohibit+ or o!rwise re/rict+ su* employees or contractors f lawfully report+ su* wa/e1 fraud1 or abuse to a designat$ inve/igative or law en=cem5t repres5tative ( a ,f$]al dep>tm5t or ag5cy au?oriz$ to receive su* in=mation4 7b7 ,! limitation 9 subsection 7a7 %all n contrav5e requirem5ts applicable to ,/&>d ,=m #cab1 ,=m #ddad1 or any o!r =m issu$ by a ,f$]al dep>tm5t or ag5cy gov]n+ ! nondisclosure ( classifi$ in=mation4 #gda4 7a7 ,no funds appropriat$ 9 ?is or any o!r ,act may be us$ to implem5t or en=ce ! agreem5ts 9 ,/&>d ,=ms #cab & #ddad ( ! ,gov]nm5t or any o!r nondisclosure policy1 =m1 or agreem5t if su* policy1 =m1 or agreem5t does n conta9 ! foll[+ provisions3 ,^! provisions are consi/5t ) & d n sup]s$e1 conflict )1 or o!rwise alt] ! employee obligations1 rights1 or liabilities creat$ by exi/+ /atute or ,executive ord] relat+ to3 7#a7 classifi$ in=mation2 7#b7 communications to ,congress2 7#c7 ! report+ to an ,inspector ,g5]al ( a violation ( any law1 rule1 or regulation1 or mismanagem5t1 a gross wa/e ( funds1 an abuse ( au?ority1 or a sub/antial & specific dang] to public heal? or safety2 or 7#d7 any o!r :i/lebl[] protection4 ,! def9itions1 requirem5ts1 obligations1 rights1 sanctions1 & liabilities creat$ by controll+ ,executive ord]s & /atutory provisions are incorporat$ into ?is agreem5t & are controll+43 ,provid$1 ,t not)/&+ ! prec$+ provision ( ?is section1 a nondisclosure policy =m or agreem5t t is to be execut$ by a p]son connect$ ) ! conduct ( an intellig5ce or intellig5ce-relat$ activity1 o!r ?an an employee or (fic] ( ! ,unit$ ,/ates ,gov]nm5t1 may conta9 provisions appropriate to ! p>ticul> activity = :i* su* docum5t is to be us$4 ,su* =m or agreem5t %all1 at a m9imum1 require t ! p]son w n disclose any classifi$ in=mation receiv$ 9 ! c\rse ( su* activity unless specifically au?oriz$ to d s by ! ,unit$ ,/ates ,gov]nm5t4 ,su* nondisclosure =ms %all also make x cle> t !y d n b> disclosures to ,congress1 or to an au?oriz$ (ficial ( an executive ag5cy or ! ,dep>tm5t ( ,ju/ice1 t are ess5tial to report+ a sub/antial violation ( law4 7b7 ,a nondisclosure agreem5t may cont9ue to be implem5t$ & en=c$ not)/&+ subsection 7a7 if x complies ) ! requirem5ts = su* agreem5t t 7 9 effect :5 ! agreem5t 0 ent]$ into4 7c7 ,no funds appropriat$ 9 ?is or any o!r ,act may be us$ to implem5t or en=ce any agreem5t ent]$ into dur+ fiscal ye> #bjad :i* does n conta9 sub/antially simil> language to t requir$ 9 subsection 7a74 #gdb4 ,none ( ! funds made available by ?is or any o!r ,act may be us$ to ent] into a contract1 memor&um ( und]/&+1 or coop]ative agreem5t )1 make a grant to1 or provide a loan or loan gu>antee to1 any corporation t has any unpaid ,f$]al tax liability t has be5 assess$1 = :i* all judicial & adm9i/rative rem$ies h be5 exhau/$ or h laps$1 & t is n be+ paid 9 a timely mann] pursuant to an agreem5t ) ! au?ority responsible = collect+ ! tax liability1 :]e ! aw>d+ ag5cy is aw>e ( ! unpaid tax liability1 unless a ,f$]al ag5cy has consid]$ susp5sion or deb>m5t ( ! corporation & has made a det]m9ation t ?is fur!r action is n necess>y to protect ! int]e/s ( ! ,gov]nm5t4 #gdc4 ,none ( ! funds made available by ?is or any o!r ,act may be us$ to ent] into a contract1 memor&um ( und]/&+1 or coop]ative agreem5t )1 make a grant to1 or provide a loan or loan gu>antee to1 any corporation t 0 convict$ ( a felony crim9al violation "u any ,f$]al law )9 ! prec$+ #bd mon?s1 :]e ! aw>d+ ag5cy is aw>e ( ! conviction1 unless a ,f$]al ag5cy has consid]$ susp5sion or deb>m5t ( ! corporation & has made a det]m9ation t ?is fur!r action is n necess>y to protect ! int]e/s ( ! ,gov]nm5t4 #gdd4 7a7 ,dur+ fiscal ye> #bjah1 on ! date on :i* a reque/ is made = a transf] ( funds 9 accordance ) section #ajag ( ,public ,law #aaa-bjc1 ! ,bureau ( ,consum] ,f9ancial ,protection %all notify ! ,committees on ,appropriations ( ! ,h\se ( ,repres5tatives & ! ,s5ate1 ! ,committee on ,f9ancial ,s]vices ( ! ,h\se ( ,repres5tatives1 & ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs ( ! ,s5ate ( su* reque/4 7b7 ,any notification requir$ by ?is section %all be made available on ! ,bureau's public ,web site4 #gde4 ,none ( ! funds made available "u ?is or any o!r ,act may be us$ to implem5t or en=ce ,executive ,ord] ,no4 #acfij1 ,e/abli%+ a ,f$]al ,flood ,risk ,managem5t ,/&>d & a ,process = ,fur!r ,solicit+ & ,consid]+ ,/akehold] ,input1 includ+ any relat$ rules1 int]im f9al rules1 or guidance4 #gdf4 ,not)/&+ any o!r provision ( law or regulation1 an ali5 :o is au?oriz$ to be employ$ 9 ! ,unit$ ,/ates pursuant to ! ,def]r$ ,action = ,*ildhood ,arrivals program e/abli%$ "u ! memor&um ( ! ,secret>y ( ,homel& ,security dat$ ,june #ae1 #bjab1 %all be eligible = employm5t by ! ,gov]nm5t 7includ+ any entity ! majority ( ! /ock ( :i* is own$ by ! ,gov]nm5t74 #gdg4 ,except z expressly provid$ o!rwise1 any ref]5ce to ?is ,act conta9$ 9 any title o!r ?an title ,,iv or ,,viii %all n apply to su* title ,,iv or ,,viii4 ,,viii ,g5]al provisions--di/rict ( columbia 7includ+ transf]s ( funds7 #hja4 ,!re are appropriat$ f ! applicable funds ( ! ,di/rict ( ,columbia su* sums z may be necess>y = mak+ refunds & = ! paym5t ( legal settlem5ts or judgm5ts t h be5 ent]$ aga9/ ! ,di/rict ( ,columbia gov]nm5t4 #hjb4 ,none ( ! ,f$]al funds provid$ 9 ?is ,act %all be us$ = publicity or propag&a purposes or implem5tation ( any policy includ+ boycott design$ to support or defeat legislation p5d+ be=e ,congress or any ,/ate legislature4 #hjc4 7a7 ,none ( ! ,f$]al funds provid$ "u ?is ,act to ! ag5cies fund$ by ?is ,act1 bo? ,f$]al & ,di/rict gov]nm5t ag5cies1 t rema9 available = obligation or exp5diture 9 fiscal ye> #bjah1 or provid$ f any acc\nts 9 ! ,treasury ( ! ,unit$ ,/ates d]iv$ by ! collection ( fees available to ! ag5cies fund$ by ?is ,act1 %all be available = obligation or exp5ditures = an ag5cy ?r\gh a reprogramm+ ( funds :i*-- 7#a7 creates new programs2 7#b7 elim9ates a program1 project1 or responsibility c5t]2 7#c7 e/abli%es or *anges allocations specifically d5i$1 limit$ or increas$ "u ?is ,act2 7#d7 increases funds or p]sonnel by any means = any program1 project1 or responsibility c5t] = :i* funds h be5 d5i$ or re/rict$2 7#e7 re-e/abli%es any program or project previ\sly def]r$ ?r\gh reprogramm+2 7#f7 augm5ts any exi/+ program1 project1 or responsibility c5t] ?r\gh a reprogramm+ ( funds 9 excess ( #c1jjj1jjj or #aj p]c5t1 :i*ev] is less2 or 7#g7 increases by #bj p]c5t or m p]sonnel assign$ to a specific program1 project or responsibility c5t]1 unless prior approval is receiv$ f ! ,committees on ,appropriations ( ! ,h\se ( ,repres5tatives & ! ,s5ate4 7b7 ,! ,di/rict ( ,columbia gov]nm5t is au?oriz$ to approve & execute reprogramm+ & transf] reque/s ( local funds "u ?is title ?r\gh ,novemb] #g1 #bjah4 #hjd4 ,none ( ! ,f$]al funds provid$ 9 ?is ,act may be us$ by ! ,di/rict ( ,columbia to provide = sal>ies1 exp5ses1 or o!r co/s associat$ ) ! (fices ( ,unit$ ,/ates ,s5ator or ,unit$ ,/ates ,repres5tative "u section #d7;d7 ( ! ,di/rict ( ,columbia ,/atehood ,con/itutional ,conv5tion ,initiatives ( #aigi 7,d4,c4 ,law #c-aga2 ,d4,c4 ,(ficial ,code1 sec4 #a-abc74 #hje4 ,except z o!rwise provid$ 9 ?is section1 none ( ! funds made available by ?is ,act or by any o!r ,act may be us$ to provide any (fic] or employee ( ! ,di/rict ( ,columbia ) an (ficial vehicle unless ! (fic] or employee uses ! vehicle only 9 ! p]=mance ( ! (fic]'s or employee's (ficial duties4 ,= purposes ( ?is section1 ! t]m (ficial duties does n include travel betwe5 ! (fic]'s or employee's resid5ce & workplace1 except 9 ! case (-- 7#a7 an (fic] or employee ( ! ,metropolitan ,police ,dep>tm5t :o resides 9 ! ,di/rict ( ,columbia or is o!rwise designat$ by ! ,*ief ( ! ,dep>tm5t2 7#b7 at ! discretion ( ! ,fire ,*ief1 an (fic] or employee ( ! ,di/rict ( ,columbia ,fire & ,em]g5cy ,m$ical ,s]vices ,dep>tm5t :o resides 9 ! ,di/rict ( ,columbia & is on call #bd h\rs a day2 7#c7 at ! discretion ( ! ,director ( ! ,dep>tm5t ( ,corrections1 an (fic] or employee ( ! ,di/rict ( ,columbia ,dep>tm5t ( ,corrections :o resides 9 ! ,di/rict ( ,columbia & is on call #bd h\rs a day2 7#d7 at ! discretion ( ! ,*ief ,m$ical ,exam9]1 an (fic] or employee ( ! ,(fice ( ! ,*ief ,m$ical ,exam9] :o resides 9 ! ,di/rict ( ,columbia & is on call #bd h\rs a day2 7#e7 at ! discretion ( ! ,director ( ! ,homel& ,security & ,em]g5cy ,managem5t ,ag5cy1 an (fic] or employee ( ! ,homel& ,security & ,em]g5cy ,managem5t ,ag5cy :o resides 9 ! ,di/rict ( ,columbia & is on call #bd h\rs a day2 7#f7 ! ,mayor ( ! ,di/rict ( ,columbia2 & 7#g7 ! ,*airman ( ! ,c\ncil ( ! ,di/rict ( ,columbia4 #hjf4 7a7 ,none ( ! ,f$]al funds conta9$ 9 ?is ,act may be us$ by ! ,di/rict ( ,columbia ,attorney ,g5]al or any o!r (fic] or entity ( ! ,di/rict gov]nm5t to provide assi/ance = any petition drive or civil action :i* seeks to require ,congress to provide = vot+ repres5tation 9 ,congress = ! ,di/rict ( ,columbia4 7b7 ,no?+ 9 ?is section b>s ! ,di/rict ( ,columbia ,attorney ,g5]al f review+ or comm5t+ on briefs 9 private lawsuits1 or f consult+ ) (ficials ( ! ,di/rict gov]nm5t reg>d+ su* lawsuits4 #hjg4 ,none ( ! ,f$]al funds conta9$ 9 ?is ,act may be us$ to di/ribute any ne$le or syr+e = ! purpose ( prev5t+ ! spread ( blood borne pa?og5s 9 any location t has be5 det]m9$ by ! local public heal? or local law en=cem5t au?orities to be inappropriate = su* di/ribution4 #hjh4 ,no?+ 9 ?is ,act may be con/ru$ to prev5t ! ,c\ncil or ,mayor ( ! ,di/rict ( ,columbia f address+ ! issue ( ! provision ( contraceptive cov]age by heal? insurance plans1 b x is ! int5t ( ,congress t any legislation enact$ on su* issue %\ld include a consci5ce clause :i* provides exceptions = religi\s beliefs & moral convictions4 #hji4 7a7 ,none ( ! ,f$]al funds conta9$ 9 ?is ,act may be us$ to enact or c>ry out any law1 rule1 or regulation to legalize or o!rwise r$uce p5alties associat$ ) ! possession1 use1 or di/ribution ( any s*$ule ,i sub/ance "u ! ,controll$ ,sub/ances ,act 7#ba ,u4,s4,c4 #hja et seq47 or any tetrahydrocannab9ols d]ivative4 7b7 ,no funds available = obligation or exp5diture by ! ,di/rict ( ,columbia gov]nm5t "u any au?ority may be us$ to enact any law1 rule1 or regulation to legalize or o!rwise r$uce p5alties associat$ ) ! possession1 use1 or di/ribution ( any s*$ule ,i sub/ance "u ! ,controll$ ,sub/ances ,act 7#ba ,u4,s4,c4 #hja et seq47 or any tetrahydrocannab9ols d]ivative = recreational purposes4 #haj4 ,no funds available = obligation or exp5diture by ! ,di/rict ( ,columbia gov]nm5t "u any au?ority %all be exp5d$ = any abortion except :]e ! life ( ! "m w\ld be endang]$ if ! fetus 7 c>ri$ to t]m or :]e ! pregnancy is ! result ( an act ( rape or ince/4 #haa4 7a7 ,no lat] ?an #cj cal5d> days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,*ief ,f9ancial ,(fic] = ! ,di/rict ( ,columbia %all submit to ! appropriate committees ( ,congress1 ! ,mayor1 & ! ,c\ncil ( ! ,di/rict ( ,columbia1 a revis$ appropriat$ funds op]at+ budget 9 ! =mat ( ! budget t ! ,di/rict ( ,columbia gov]nm5t submitt$ pursuant to section #ddb ( ! ,di/rict ( ,columbia ,home ,rule ,act 7,d4,c4 ,(ficial ,code1 sec4 #a-bjd4db71 = all ag5cies ( ! ,di/rict ( ,columbia gov]nm5t = fiscal ye> #bjah t is 9 ! total am\nt ( ! approv$ appropriation & t realigns all budget$ data = p]sonal s]vices & o!r-?an-p]sonal s]vices1 respectively1 ) anticipat$ actual exp5ditures4 7b7 ,?is section %all apply only to an ag5cy = :i* ! ,*ief ,f9ancial ,(fic] = ! ,di/rict ( ,columbia c]tifies t a reallocation is requir$ to address unanticipat$ *anges 9 program requirem5ts4 #hab4 ,no lat] ?an #cj cal5d> days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,*ief ,f9ancial ,(fic] = ! ,di/rict ( ,columbia %all submit to ! appropriate committees ( ,congress1 ! ,mayor1 & ! ,c\ncil = ! ,di/rict ( ,columbia1 a revis$ appropriat$ funds op]at+ budget = ! ,di/rict ( ,columbia ,public ,s*ools t aligns s*ools budgets to actual enrollm5t4 ,! revis$ appropriat$ funds budget %all be 9 ! =mat ( ! budget t ! ,di/rict ( ,columbia gov]nm5t submitt$ pursuant to section #ddb ( ! ,di/rict ( ,columbia ,home ,rule ,act 7,d4,c4 ,(ficial ,code1 sec4 #a-bjd4db74 #hac4 7a7 ,am\nts appropriat$ 9 ?is ,act z op]at+ funds may be transf]r$ to ! ,di/rict ( ,columbia's ent]prise & capital funds & su* am\nts1 once transf]r$1 %all reta9 appropriation au?ority consi/5t ) ! provisions ( ?is ,act4 7b7 ,! ,di/rict ( ,columbia gov]nm5t is au?oriz$ to reprogram or transf] = op]at+ exp5ses any local funds transf]r$ or reprogramm$ 9 ?is or ! f\r prior fiscal ye>s f op]at+ funds to capital funds1 & su* am\nts1 once transf]r$ or reprogramm$1 %all reta9 appropriation au?ority consi/5t ) ! provisions ( ?is ,act4 7c7 ,! ,di/rict ( ,columbia gov]nm5t may n transf] or reprogram = op]at+ exp5ses any funds d]iv$ f bonds1 notes1 or o!r obligations issu$ = capital projects4 #had4 ,none ( ! ,f$]al funds appropriat$ 9 ?is ,act %all rema9 available = obligation beyond ! curr5t fiscal ye>1 nor may any be transf]r$ to o!r appropriations1 unless expressly s provid$ h]e94 #hae4 ,except z o!rwise specifically provid$ by law or "u ?is ,act1 n to exce$ #ej p]c5t ( unobligat$ balances rema9+ available at ! end ( fiscal ye> #bjah f appropriations ( ,f$]al funds made available = sal>ies & exp5ses = fiscal ye> #bjah 9 ?is ,act1 %all rema9 available ?r\gh ,septemb] #cj1 #bjai1 = ea* su* acc\nt = ! purposes au?oriz$3 ,provid$1 ,t a reque/ %all be submitt$ to ! ,committees on ,appropriations ( ! ,h\se ( ,repres5tatives & ! ,s5ate = approval prior to ! exp5diture ( su* funds3 ,provid$ fur!r1 ,t ^! reque/s %all be made 9 compliance ) reprogramm+ guidel9es outl9$ 9 section #hjc ( ?is ,act4 #haf4 7a7 7#a7 ,dur+ fiscal ye> #bjai1 dur+ a p]iod 9 :i* nei!r a ,di/rict ( ,columbia cont9u+ resolution or a regul> ,di/rict ( ,columbia appropriation bill is 9 effect1 local funds are appropriat$ 9 ! am\nt provid$ = any project or activity = :i* local funds are provid$ 9 ! ,act ref]r$ to 9 p>agraph 7#b7 7subject to any modifications enact$ by ! ,di/rict ( ,columbia z ( ! beg9n+ ( ! p]iod dur+ :i* ?is subsection is 9 effect7 at ! rate set =? by su* ,act4 7#b7 ,! ,act ref]r$ to 9 ?is p>agraph is ! ,act ( ! ,c\ncil ( ! ,di/rict ( ,columbia pursuant to :i* a propos$ budget is approv$ = fiscal ye> #bjai :i* 7subject to ! requirem5ts ( ! ,di/rict ( ,columbia ,home ,rule ,act7 w con/itute ! local portion ( ! annual budget = ! ,di/rict ( ,columbia gov]nm5t = fiscal ye> #bjai = purposes ( section #ddf ( ! ,di/rict ( ,columbia ,home ,rule ,act 7sec4 #a-bjd4df1 ,d4,c4 ,(ficial ,code74 7b7 ,appropriations made by subsection 7a7 %all cease to be available-- 7#a7 dur+ any p]iod 9 :i* a ,di/rict ( ,columbia cont9u+ resolution = fiscal ye> #bjai is 9 effect2 or 7#b7 ^u ! enactm5t into law ( ! regul> ,di/rict ( ,columbia appropriation bill = fiscal ye> #bjai4 7c7 ,an appropriation made by subsection 7a7 is provid$ "u ! au?ority & conditions z provid$ "u ?is ,act & %all be available to ! ext5t & 9 ! mann] t w\ld be provid$ by ?is ,act4 7d7 ,an appropriation made by subsection 7a7 %all cov] all obligations or exp5ditures incurr$ = su* project or activity dur+ ! portion ( fiscal ye> #bjai = :i* ?is section applies to su* project or activity4 7e7 ,?is section %all n apply to a project or activity dur+ any p]iod ( fiscal ye> #bjai if any o!r provision ( law 7o!r ?an an au?orization ( appropriations7-- 7#a7 makes an appropriation1 makes funds available1 or grants au?ority = su* project or activity to cont9ue = su* p]iod2 or 7#b7 specifically provides t no appropriation %all be made1 no funds %all be made available1 or no au?ority %all be grant$ = su* project or activity to cont9ue = su* p]iod4 7f7 ,no?+ 9 ?is section %all be con/ru$ to affect obligations ( ! gov]nm5t ( ! ,di/rict ( ,columbia m&at$ by o!r law4 #hag4 7a7 ,effective ) respect to fiscal ye> #bjac & ea* succe$+ fiscal ye>1 ! ,local ,budget ,autonomy ,am5dm5t ,act ( #bjab 7,d4,c4 ,law #ai-cba7 is h]eby repeal$1 & any provision ( law am5d$ or repeal$ by su* ,act %all be re/or$ or reviv$ z if su* ,act _h n be5 enact$ into law4 7b7 7#a7 ,section #dej ( ! ,di/rict ( ,columbia ,home ,rule ,act 7sec4 #a-bjd4ej1 ,d4,c4 ,(ficial ,code7 is am5d$-- 7,a7 9 ! fir/ s5t5ce1 by /rik+ ,! ,g5]al ,fund & ins]t+ 7a7 ,9 g5]al4--,! ,g5]al ,fund2 & 7,b7 by add+ at ! end ! foll[+ new subsection3 7b7 ,application ( ,f$]al appropriations process ,no?+ 9 ?is ,act %all be con/ru$ z creat+ a cont9u+ appropriation ( ! ,g5]al ,fund describ$ 9 subsection 7a74 ,all funds provid$ = ! ,di/rict ( ,columbia %all be appropriat$ on an annual fiscal ye> basis ?r\gh ! ,f$]al appropriations process4 ,= ea* fiscal ye>1 ! ,di/rict %all be subject to all applicable requirem5ts ( sub*apt] ,,iii ( *apt] #ac & sub*apt] ,,ii ( *apt] #ae ( title #ca1 ,unit$ ,/ates ,code 7commonly kn[n z ! ,anti-,defici5cy ,act71 ! ,budget & ,acc\nt+ ,act ( #aiba1 & all o!r requirem5ts & re/rictions applicable to appropriations = su* fiscal ye>4 4 7#b7 ,section #fjc7;a7 ( su* ,act 7sec4 #a-bjf4jc7;a71 ,d4,c4 ,(ficial ,code7 is am5d$-- 7,a7 by /rik+ exi/+2 & 7,b7 by /rik+ ! p]iod at ! end & ins]t+ ! foll[+3 1 or z au?oriz+ ! ,di/rict ( ,columbia to make any su* *ange44 7#c7 ,! am5dm5ts made by ?is subsection %all take effect z if includ$ 9 ! enactm5t ( ! ,di/rict ( ,columbia ,home ,rule ,act4 #hah4 7a7 ,no funds available = obligation or exp5diture by ! ,di/rict ( ,columbia gov]nm5t "u any au?ority may be us$ to enact any act1 resolution1 rule1 regulation1 guidance1 or o!r law to p]mit any p]son to c>ry out any activity1 or to r$uce ! p5alties impos$ ) respect to any activity1 to :i* subsection 7a7 ( section #c ( ! ,assi/$ ,suicide ,fund+ ,re/riction ,act ( #aiig 7#db ,u4,s4,c4 #addjb7 applies 7tak+ into consid]ation subsection 7b7 ( su* section74 7b7 ,effective ,febru>y #ah1 #bjag1 ! ,dea? ,) ,dignity ,act ( #bjaf 7,d4,c4 ,law #ba-ahb7 is h]eby repeal$4 #hai4 ,except z expressly provid$ o!rwise1 any ref]5ce to ?is ,act conta9$ 9 ?is title or 9 title ,,iv %all be treat$ z ref]r+ only to ! provisions ( ?is title or ( title ,,iv4 ,,ix ,o!r ,matt]s #ija4 ,table ( cont5ts ,! table ( cont5ts = ?is title is z foll[s3 ,sec4 #ija4 ,table ( cont5ts4 ,sec4 #ijb4 ,direct$ rulemak+ repeals4 ,sec4 #ijc4 ,repeal & modification ( provisions ( ! ,f9ancial ,/ability ,act ( #bjaj4 ,sec4 #ijd4 ,br++ ! ,f$]al ,deposit ,insurance ,corporation into ! appropriations process4 ,sec4 #ije4 ,br++ ! ,f$]al ,h\s+ ,f9ance ,ag5cy into ! appropriations process4 ,sec4 #ijf4 ,br++ ! exam9ation & sup]vision functions ( ! ,national ,cr$it ,union ,adm9i/ration into ! appropriations process4 ,sec4 #ijg4 ,br++ ! ,(fice ( ! ,comptroll] ( ! ,curr5cy into ! appropriations process4 ,sec4 #ijh4 ,br++ ! non-monet>y policy relat$ functions ( ! ,bo>d ( ,gov]nors ( ! ,f$]al ,res]ve ,sy/em into ! appropriations process4 ,sec4 #iji4 ,increas$ ?re%old = disclosures relat+ to comp5satory b5efit plans4 ,sec4 #iaj4 ,refund+ or cr$it+ ov]paym5t ( section #ca fees4 ,sec4 #iaa4 ,safe h>bor = inve/m5t fund rese>*4 ,sec4 #iab4 ,annual review ( gov]nm5t-bus9ess =um on capital =mation4 ,sec4 #iac4 ,help+ ,angles ,lead ,our ,/>tups4 ,sec4 #iad4 ,inve/or limitation = qualify+ v5ture capital funds4 ,sec4 #iae4 ,manufactur$ ,h\s+4 ,sec4 #iaf4 ,requirem5ts = deposit acc\nt t]m9ation reque/s & ord]s4 ,sec4 #iag4 ,am5dm5ts to ! ,f9ancial ,in/itutions ,re=m1 ,recov]y1 & ,en=cem5t ,act ( #aihi4 ,sec4 #iah4 ,safe h>bor = c]ta9 loans held on portfolio4 ,sec4 #iai4 ,*anges requir$ to small bank hold+ company policy /atem5t on assessm5t ( f9ancial & manag]ial factors4 ,sec4 #ibj4 ,community f9ancial in/itution mortgage relief4 ,sec4 #iba4 ,regulations appropriate to bus9ess models4 ,sec4 #ibb4 ,elim9at+ b>ri]s to jobs = loan orig9ators4 ,sec4 #ibc4 ,small bus9ess loan data collection requirem5t4 ,sec4 #ibd4 ,depository in/itutions subject to ma9t5ance ( records & disclosure requirem5ts4 ,sec4 #ibe4 ,rate ( int]e/ aft] transf] ( loan4 ,sec4 #ibf4 ,br++ ! ,bureau into ! regul> appropriations process4 ,sec4 #ibg4 ,elim9ation ( sup]vision au?ority4 ,sec4 #ibh4 ,removal ( au?ority to regulate small-doll> cr$it4 ,sec4 #ibi4 ,removal ( ,bureau ,,udaap au?ority4 ,sec4 #icj4 ,repeal ( au?ority to re/rict arbitration4 ,sec4 #ica4 ,exemption f risk ret5tion requirem5ts = nonresid5tial mortgage4 ,sec4 #icb4 ,prohibition on requir+ a s+le ballot4 ,sec4 #icc4 ,repeal ( ! ,volck] ,rule & o!r provisions4 #ijb4 ,direct$ rulemak+ repeals ,) respect to any direct$ rulemak+ requir$ by a provision ( law repeal$ by ?is title1 to ! ext5t any rule 0 issu$ or revis$ pursuant to su* direct$ rulemak+1 su* rule or revision %all h no =ce or effect4 #ijc4 ,repeal & modification ( provisions ( ! ,f9ancial ,/ability ,act ( #bjaj 7a7 ,repeals ,! foll[+ provisions ( ! ,f9ancial ,/ability ,act ( #bjaj are repeal$1 & ! provisions ( law am5d$ or repeal$ by su* provisions are re/or$ or reviv$ z if su* provisions _h n be5 enact$3 7#a7 ,subtitle ,b4 7#b7 ,section #aac4 7#c7 ,section #aad4 7#d7 ,section #aae4 7#e7 ,section #aaf4 7#f7 ,section #aag4 7#g7 ,section #aai4 7#h7 ,section #abj4 7#i7 ,section #aba4 7#aj7 ,section #afa4 7#aa7 ,section #afb4 7#ab7 ,section #afd4 7#ac7 ,section #aff4 7#ad7 ,section #afg4 7#ae7 ,section #afh4 7#af7 ,section #agj4 7#ag7 ,section #agb4 7#ah7 ,section #agd4 7#ai7 ,section #age4 7b7 ,additional modifications ,! ,f9ancial ,/ability ,act ( #bjaj 7#ab ,u4,s4,c4 #ecaa et seq47 is am5d$-- 7#a7 9 section #ajb7;a71 by /rik+ p>agraph 7#e72 7#b7 9 section #aaa-- 7,a7 9 subsection 7b7-- 7i7 9 p>agraph 7#a7-- 7,i7 by /rik+ :o %all ea* & ins]t+ :o %all1 except z provid$ bel[1 ea*2 & 7,,ii7 by /rik+ subp>agraphs 7,b7 ?r\gh 7,i7 & ins]t+ ! foll[+3 7,b7 ea* memb] ( ! ,bo>d ( ,gov]nors1 :o %all collectively h #a vote on ! ,c\ncil2 7,c7 ! ,comptroll] ( ! ,curr5cy2 7,d7 ! ,director ( ! ,bureau2 7,e7 ea* memb] ( ! ,commission1 :o %all collectively h #a vote on ! ,c\ncil2 7,f7 ea* memb] ( ! ,corporation1 :o %all collectively h #a vote on ! ,c\ncil2 7,g7 ea* memb] ( ! ,commodity ,futures ,trad+ ,commission1 :o %all collectively h #a vote on ! ,c\ncil2 7,h7 ! ,director ( ! ,f$]al ,h\s+ ,f9ance ,ag5cy2 7,i7 ea* memb] ( ! ,national ,cr$it ,union ,adm9i/ration ,bo>d1 :o %all collectively h #a vote on ! ,c\ncil2 & 2 7ii7 9 p>agraph 7#b7-- 7,i7 by /rik+ subp>agraph 7,a72 & 7,,ii7 by r$esignat+ subp>agraphs 7,b71 7,c71 7,d71 & 7,e7 z subp>agraphs 7,a71 7,b71 7,c71 & 7,d71 respectively2 & 7iii7 by add+ at ! end ! foll[+3 7#d7 ,vot+ by multi-p]son entity 7,a7 ,vot+ )9 ! entity ,an entity describ$ "u subp>agraph 7,b71 7,e71 7,f71 7,g71 or 7,i7 ( p>agraph 7#a7 %all det]m9e ! entity's ,c\ncil vote by us+ ! vot+ process normally applicable to votes by ! entity's memb]s4 7,b7 ,ca/+ ( entity vote ,! #a collective ,c\ncil vote ( an entity describ$ "u subp>agraph 7,a7 %all be ca/ by ! head ( su* ag5cy or1 9 ! ev5t su* head is unable to ca/ su* vote1 ! next mo/ s5ior memb] ( ! entity available4 2 7,b7 9 subsection 7c77#a71 by /rik+ ,! indep5d5t memb] ( ! ,c\ncil %all s]ve = a t]m ( #f ye>s1 & ea* nonvot+ memb] describ$ 9 subp>agraphs 7,c71 7,d71 & 7,e7 ( & ins]t+ ,ea* nonvot+ memb]s describ$ "u2 7,c7 9 subsection 7e71 by add+ at ! end ! foll[+3 7#c7 ,/aff access ,any memb] ( ! ,c\ncil may select to h "o or m individuals on ! memb]'s /aff att5d a meet+ ( ! ,c\ncil1 includ+ any meet+ ( repres5tatives ( ! memb] ag5cies o!r ?an ! memb]s !mselves4 7#d7 ,congressional ov]sight ,all public meet+s ( ! ,c\ncil %all be op5 to ! att5dance by memb]s ( ! au?orization & ov]sight committees ( ! ,h\se ( ,repres5tatives & ! ,s5ate4 7#e7 ,transcription requirem5t = non-public meet+s ,! ,c\ncil %all create & pres]ve transcripts = all non-public meet+s ( ! ,c\ncil4 7#f7 ,memb] ag5cy meet+s ,any meet+ ( repres5tatives ( ! memb] ag5cies o!r ?an ! memb]s !mselves %all be op5 to att5dance by /aff ( ! au?orization & ov]sight committees ( ! ,h\se ( ,repres5tatives & ! ,s5ate4 2 7,d7 by /rik+ subsection 7g7 7relat+ to ! nonapplicability ( ,,faca72 7,e7 by ins]t+ aft] subsection 7f7 ! foll[+3 7g7 ,op5 meet+ requirem5t ,! ,c\ncil %all be an ag5cy = purposes ( section #eeb;b ( title #e1 ,unit$ ,/ates ,code 7commonly ref]r$ to z ! ,gov]nm5t 9 ! ,sun%9e ,act74 7h7 ,confid5tial congressional brief+s ,! ,*airp]son %all at regul> times b n less ?an annually provide confid5tial brief+s to ! ,committee on ,f9ancial ,s]vices ( ! ,h\se ( ,repres5tatives & ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs ( ! ,s5ate1 :i* may 9 ! discretion ( ! ,*airman ( ! respective committee be att5d$ by any comb9ation ( ! committee's memb]s or /aff4 2 & 7,f7 by r$esignat+ subsections 7h7 ?r\gh 7j7 z subsections 7i7 ?r\gh 7k71 respectively2 7#c7 9 section #aab-- 7,a7 9 subsection 7a77#b7-- 7i7 9 subp>agraph 7,a71 by /rik+ direct ! ,(fice ( ,f9ancial ,rese>* to2 7ii7 by /rik+ subp>agraphs 7,b71 7,h71 & 7,i72 7iii7 by r$esignat+ subp>agraphs 7,c71 7,d71 7,e71 7,f71 7,g71 7,j71 7,k71 7,l71 7,m71 & 7,n7 z subp>agraphs 7,b71 7,c71 7,d71 7,e71 7,f71 7,g71 7,h71 7,i71 7,j71 & 7,k71 respectively2 7iv7 9 subp>agraph 7,k71 z s r$esignat$-- 7,i7 9 clause 7iii71 by add+ & at ! end2 7,,ii7 by /rik+ clauses 7iv7 & 7v72 & 7,,iii7 by r$esignat+ clause 7vi7 z clause 7iv72 & 7,b7 9 subsection 7d7-- 7i7 9 p>agraph 7#a71 by /rik+ ! ,(fice ( ,f9ancial ,rese>*1 memb] ag5cies1 & ins]t+ memb] ag5cies2 7ii7 9 p>agraph 7#b71 by /rik+ ! ,(fice ( ,f9ancial ,rese>*1 any memb] ag5cy1 & ins]t+ memb] ag5cies2 7iii7 9 p>agraph 7#c7-- 7,i7 by /rik+ 1 act+ ?r\gh ! ,(fice ( ,f9ancial ,rese>*1 ea* place x appe>s2 & 7,,ii7 9 subp>agraph 7,b71 by /rik+ ! ,(fice ( ,f9ancial ,rese>* or2 & 7iv7 9 p>agraph 7#e77;,a71 by /rik+ 1 ! ,(fice ( ,f9ancial ,rese>*12 7#d7 by am5d+ section #aah to read z foll[s3 #aah4 ,c\ncil fund+ ,!re is au?oriz$ to be appropriat$ to ! ,c\ncil #d1jjj1jjj = fiscal ye> #bjah & ea* fiscal ye> !reaft] to c>ry out ! duties ( ! ,c\ncil4 2 7#e7 9 section #afc-- 7,a7 by /rik+ subsection 7a72 7,b7 by r$esignat+ subsection 7b7 z subsection 7a72 & 7,c7 9 subsection 7a71 z s r$esignat$1 by /rik+ or a nonbank f9ancial company sup]vis$ by ! ,bo>d ( ,gov]nors ea* place su* t]m appe>s2 7#f7 9 section #afe-- 7,a7 by /rik+ nonbank f9ancial companies sup]vis$ by ! ,bo>d ( ,gov]nors & ea* place su* t]m appe>s2 7,b7 by /rik+ nonbank f9ancial company sup]vis$ by ! ,bo>d ( ,gov]nors & ea* place su* t]m appe>s2 7,c7 9 subsection 7a71 by am5d+ p>agraph 7#b7 to read z foll[s3 7#b7 ,tailor$ application ,9 prescrib+ m /r+5t prud5tial /&>ds "u ?is section1 ! ,bo>d ( ,gov]nors may diff]5tiate among companies on an individual basis or by category1 tak+ into consid]ation _! capital /ructure1 risk9ess1 complexity1 f9ancial activities 7includ+ ! f9ancial activities ( _! subsidi>ies71 size1 & any o!r risk-relat$ factors t ! ,bo>d ( ,gov]nors deems appropriate4 2 7,d7 9 subsection 7b7-- 7i7 9 p>agraph 7#a77;,b77iv71 by /rik+ 1 on its own or pursuant to a recomm5dation made by ! ,c\ncil 9 accordance ) section #aae12 7ii7 9 p>agraph 7#b7-- 7,i7 by /rik+ =eign nonbank f9ancial company sup]vis$ by ! ,bo>d ( ,gov]nors or2 7,,ii7 by /rik+ %all-- & all t foll[s ?r\gh give due & ins]t+ %all give due2 7,,iii7 9 subp>agraph 7,a71 by /rik+ 2 & & ins]t+ a p]iod2 & 7,,iv7 by /rik+ subp>agraph 7,b72 7iii7 9 p>agraph 7#c7-- 7,i7 9 subp>agraph 7,a7-- 7aa7 by /rik+ clause 7i72 7bb7 by r$esignat+ clauses 7ii71 7iii71 & 7iv7 z clauses 7i71 7ii71 & 7iii71 respectively2 & 7cc7 9 clause 7iii71 z s r$esignat$1 by add+ & at ! end2 7,,ii7 by /rik+ subp>agraphs 7,b7 & 7,c72 & 7,,iii7 by r$esignat+ subp>agraph 7,d7 z subp>agraph 7,b72 & 7iv7 9 p>agraph 7#d71 by /rik+ a nonbank f9ancial company sup]vis$ by ! ,bo>d ( ,gov]nors or2 7,e7 9 subsection 7c7-- 7i7 9 p>agraph 7#a71 by /rik+ "u section #aae7;c72 & 7ii7 9 p>agraph 7#b7-- 7,i7 by am5d+ subp>agraph 7,a7 to read z foll[s3 7,a7 any recomm5dations ( ! ,c\ncil2 2 & 7,,ii7 9 subp>agraph 7,d71 by /rik+ nonbank f9ancial company sup]vis$ by ! ,bo>d ( ,gov]nors or2 7,f7 9 subsection 7d7-- 7i7 by /rik+ a nonbank f9ancial company sup]vis$ by ! ,bo>d ( ,gov]nors or ea* place su* t]m appe>s2 7ii7 9 p>agraph 7#a71 by /rik+ p]iodically & ins]t+ n m (t5 ?an e #b ye>s2 7iii7 9 p>agraph 7#c7-- 7,i7 by /rik+ ,! ,bo>d & ins]t+ ! foll[+3 7,a7 ,9 g5]al ,! ,bo>d 2 7,,ii7 by /rik+ %all review & ins]t+ ! foll[+3 %all-- 7i7 review 2 7,,iii7 by /rik+ ! p]iod & ins]t+ 2 &2 & 7,,iv7 by add+ at ! end ! foll[+3 7ii7 n lat] ?an ! end ( ! #f-mon? p]iod beg9n+ on ! date ! bank hold+ company submits ! resolution plan1 provide fe$back to ! bank hold+ company on su* plan4 7,b7 ,disclosure ( assessm5t framework ,! ,bo>d ( ,gov]nors %all publicly disclose1 includ+ on ! website ( ! ,bo>d ( ,gov]nors1 ! assessm5t framework t is us$ to review in=mation "u ?is p>agraph & %all provide ! public ) a notice & comm5t p]iod be=e f9aliz+ su* assessm5t framework4 4 7iv7 9 p>agraph 7#f71 by /rik+ nonbank f9ancial company sup]vis$ by ! ,bo>d1 any bank hold+ company1 & ins]t+ bank hold+ company2 7,g7 9 subsection 7e7-- 7i7 9 p>agraph 7#a71 by /rik+ a nonbank f9ancial company sup]vis$ by ! ,bo>d ( ,gov]nors or2 7ii7 9 p>agraph 7#c71 by /rik+ ! nonbank f9ancial company sup]vis$ by ! ,bo>d ( ,gov]nors or ea* place su* t]m appe>s2 & 7iii7 9 p>agraph 7#d71 by /rik+ a nonbank f9ancial company sup]vis$ by ! ,bo>d ( ,gov]nors or2 7,h7 9 subsection 7g77#a71 by /rik+ & any nonbank f9ancial company sup]vis$ by ! ,bo>d ( ,gov]nors2 7,i7 9 subsection 7h7-- 7i7 by /rik+ p>agraph 7#a72 7ii7 by r$esignat+ p>agraphs 7#b71 7#c71 & 7#d7 z p>agraphs 7#a71 7#b71 & 7#c71 respectively2 7iii7 9 p>agraph 7#a71 z s r$esignat$1 by /rik+ p>agraph 7#c7 ea* place su* t]m appe>s & ins]t+ p>agraph 7#b72 & 7iv7 9 p>agraph 7#b71 z s r$esignat$-- 7,i7 9 subp>agraph 7,a71 by /rik+ ! nonbank f9ancial company sup]vis$ by ! ,bo>d ( ,gov]nors or bank hold+ company describ$ 9 subsection 7a71 z applicable & ins]t+ a bank hold+ company describ$ 9 subsection 7a72 & 7,,ii7 9 subp>agraph 7,b71 by /rik+ ! nonbank f9ancial company sup]vis$ by ! ,bo>d ( ,gov]nors or a bank hold+ company describ$ 9 subsection 7a71 z applicable & ins]t+ a bank hold+ company describ$ 9 subsection 7a72 7,j7 9 subsection 7i7-- 7i7 9 p>agraph 7#a7-- 7,i7 9 subp>agraph 7,a71 by /rik+ 1 9 coord9ation ) ! appropriate prim>y f9ancial regulatory ag5cies & ! ,f$]al ,insurance ,(fice12 7,,ii7 9 subp>agraph 7,b7-- 7aa7 by am5d+ clause 7i7 to read z foll[s3 7i7 %all-- 7,i7 issue regulations1 aft] provid+ = public notice & comm5t1 t provide = at lea/ #c diff]5t sets ( conditions "u :i* ! evaluation requir$ by ?is subsection %all be conduct$1 includ+ basel9e1 adv]se1 & sev]ely adv]se1 & me?odologies1 includ+ models us$ to e/imate losses on c]ta9 assets1 & ! ,bo>d ( ,gov]nors %all n c>ry out any su* evaluation until #fj days aft] su* regulations are issu$2 & 7,,ii7 provide copies ( su* regulations to ! ,comptroll] ,g5]al ( ! ,unit$ ,/ates & ! ,panel ( ,economic ,advisors ( ! ,congressional ,budget ,(fice be=e publi%+ su* regulations2 2 7bb7 9 clause 7ii71 by /rik+ & nonbank f9ancial companies2 7cc7 9 clause 7iv71 by /rik+ & at ! end2 7dd7 9 clause 7v71 by /rik+ ! p]iod & ins]t+ ! foll[+3 1 includ+ any results ( a resubmitt$ te/22 & 7ee7 by add+ at ! end ! foll[+3 7vi7 %all1 9 e/abli%+ ! sev]ely adv]se condition "u clause 7i71 provide detail$ consid]ation ( ! model's effects on f9ancial /ability & ! co/ & availability ( cr$it2 7vii7 %all1 9 develop+ ! models & me?odologies & provid+ !m = notice & comm5t "u ?is subp>agraph1 publi% a process to te/ ! models & me?odologies = _! pot5tial to magnify sy/emic & in/itutional risks in/ead ( facilitat+ increas$ resili5cy2 7viii7 %all design & publi% a process to te/ & docum5t ! s5sitivity & unc]ta9ty associat$ ) ! model sy/em's data quality1 specifications1 & assumptions2 & 7ix7 %all communicate ! range & s\rces ( unc]ta9ty surr\nd+ ! models & me?odologies4 2 & 7,,iii7 by add+ at ! end ! foll[+3 7,c7 ,,cc> requirem5ts 7i7 ,p>amet]s & consequ5ces applicable to ,,cc> ,! requirem5ts ( subp>agraph 7,b7 %all apply to ,,cc>4 7ii7 ,two-ye> limitation ,! ,bo>d ( ,gov]nors may n subject a company to ,,cc> m ?an once e two ye>s4 7iii7 ,mid-cycle resubmission ,if a company receives a quantitative objection to1 or o!rwise desires to am5d ! company's capital plan1 ! company may file a new /reaml9$ plan at any "t aft] a capital plann+ ex]cise has be5 complet$ & be=e a subsequ5t capital plann+ ex]cise4 7iv7 ,limitation on qualitative capital plann+ objections ,9 c>ry+ out ,,cc>1 ! ,bo>d ( ,gov]nors may n object to a company's capital plan on ! basis ( qualitative defici5cies 9 ! company's capital plann+ process4 7v7 ,company inquiries ,! ,bo>d ( ,gov]nors %all e/abli% & publi% proc$ures = respond+ to inquiries f companies subject to ,,cc>1 includ+ e/abli%+ ! "t frame 9 :i* su* responses w be made1 & make su* proc$ures publicly available4 7vi7 ,,cc> def9$ ,= purposes ( ?is subp>agraph & subp>agraph 7,e71 ! t]m ,,cc> means ! ,compreh5sive ,capital ,analysis & ,review e/abli%$ by ! ,bo>d ( ,gov]nors4 2 7ii7 9 p>agraph 7#b7-- 7,i7 9 subp>agraph 7,a7-- 7aa7 by /rik+ a bank hold+ company & ins]t+ bank hold+ company2 7bb7 by /rik+ semiannual & ins]t+ annual2 7cc7 by /rik+ ,all o!r f9ancial companies & ins]t+ ,all o!r bank hold+ companies2 & 7dd7 by /rik+ & are regulat$ by a prim>y ,f$]al f9ancial regulatory ag5cy2 7,,ii7 9 subp>agraph 7,b7-- 7aa7 by /rik+ & to its prim>y f9ancial regulatory ag5cy2 & 7bb7 by /rik+ prim>y f9ancial regulatory ag5cy ! second "t x appe>s & ins]t+ ,bo>d ( ,gov]nors2 & 7,,iii7 9 subp>agraph 7,c7-- 7aa7 by /rik+ ,ea* ,f$]al prim>y f9ancial regulatory ag5cy1 9 coord9ation ) ! ,bo>d ( ,gov]nors & ! ,f$]al ,insurance ,(fice1 & ins]t+ ,! ,bo>d ( ,gov]nors2 & 7bb7 by /rik+ consi/5t & comp>able2 & 7iii7 by add+ at ! end ! foll[+3 7#c7 ,acc\ntability & appropriat5ess 9 bank hold+ company /ress te/s 7,a7 ,quality & ,acc\ntability ,assurance ,no annual te/ or ex]cise conduct$ by ! ,bo>d ( ,gov]nors "u ?is subsection or any o!r provision ( law %all s]ve z a basis = re/rict+ a capital di/ribution by a bank hold+ company unless ! ,bo>d ( ,gov]nor's ,vice ,*air = ,sup]vision c]tifies 9 writ+ to ! ,congress t any model or comb9ation ( models us$ !re9 are demon/rably m accurate ?an any simil> model or comb9ation ( models utiliz$ by ! bank hold+ company 9 a /ress te/ conduct$ "u p>agraph 7#b74 7,b7 ,process ,any action tak5 by ! ,bo>d ( ,gov]nors to re/rict a capital di/ribution by a bank hold+ company on ! basis ( a /ress te/ or ex]cise conduct$ by ! ,bo>d ( ,gov]nors "u ?is subsection or any o!r provision ( law %all be conduct$ pursuant to a capital directive subject to1 & issu$ 9 accordance )1 section #ijh7;b77#b7 ( ! ,int]national ,l5d+ ,sup]vision ,act ( #aihc 7#ab ,u4,s4,c4 #cijg7;b77#b74 2 7,k7 9 subsection 7j7-- 7i7 9 p>agraph 7#a71 by /rik+ or a nonbank f9ancial company sup]vis$ by ! ,bo>d ( ,gov]nors2 & 7ii7 9 p>agraph 7#b71 by /rik+ ! factors describ$ 9 subsections 7a7 & 7b7 ( section #aac & any o!r & ins]t+ any2 & 7,l7 9 subsection 7k77#a71 by /rik+ or nonbank f9ancial company sup]vis$ by ! ,bo>d ( ,gov]nors4 7c7 ,treatm5t ( o!r resolution plan requirem5ts 7#a7 ,9 g5]al ,) respect to an appropriate ,f$]al bank+ ag5cy t requires a bank+ organization to submit to ! ag5cy a resolution plan n describ$ "u section #afe7;d7 ( ! ,dodd-,frank ,wall ,/reet ,re=m & ,consum] ,protection ,act-- 7,a7 ! ag5cy %all comply ) ! requirem5ts ( p>agraphs 7#c7 & 7#d7 ( su* section #afe7;d72 7,b7 ! ag5cy may n require ! submission ( su* a resolution plan m (t5 ?an e #b ye>s2 & 7,c7 p>agraphs 7#f7 & 7#g7 ( su* section #afe7;d7 %all apply to su* a resolution plan4 7#b7 ,def9itions ,= purposes ( ?is subsection1 ! t]ms appropriate ,f$]al bank+ ag5cy & bank+ organization h ! mean+ giv5 ^? t]ms1 respectively1 "u section #aje4 7d7 ,actions to create a bank hold+ company ,section #c7;b77#a7 ( ! ,bank ,hold+ ,company ,act ( #aief 7#ab ,u4,s4,c4 #ahdb7;b77#a77 is am5d$-- 7#a7 by /rik+ ,^u receiv+ & ins]t+ ! foll[+3 7,a7 ,9 g5]al ,^u receiv+ 2 7#b7 by /rik+ ,not)/&+ any o!r provision & ins]t+ ! foll[+3 7,b7 ,imm$iate action 7i7 ,9 g5]al ,not)/&+ any o!r provision 2 & 7#c7 by add+ at ! end ! foll[+3 7ii7 ,exception ,! ,bo>d may n take any action pursuant to clause 7i7 on an application t w\ld cause any company to become a bank hold+ company unless su* application involves ! company acquir+ a bank t is critically und]capitaliz$ 7z su* t]m is def9$ "u section #ch7;b7 ( ! ,f$]al ,deposit ,insurance ,act74 4 7e7 ,conc5tration limits appli$ only to bank+ organizations ,section #ad ( ! ,bank ,hold+ ,company ,act ( #aief 7#ab ,u4,s4,c4 #aheb7 is am5d$-- 7#a7 by /rik+ f9ancial company ea* place su* t]m appe>s & ins]t+ bank+ organization2 7#b7 9 subsection 7a7-- 7,a7 by am5d+ p>agraph 7#b7 to read z foll[s3 7#b7 ! t]m bank+ organization means-- 7,a7 an insur$ depository in/itution2 7,b7 a bank hold+ company2 7,c7 a sav+s & loan hold+ company2 7,d7 a company t controls an insur$ depository in/itution2 & 7,e7 a =eign bank or company t is treat$ z a bank hold+ company = purposes ( ?is ,act2 & 2 7,b7 9 p>agraph 7#c7-- 7i7 9 subp>agraph 7,a77ii71 by add+ & at ! end2 7ii7 9 subp>agraph 7,b77ii71 by /rik+ 2 & & ins]t+ a p]iod2 & 7iii7 by /rik+ subp>agraph 7,c72 & 7#c7 9 subsection 7b71 by /rik+ f9ancial companies & ins]t+ bank+ organizations4 7f7 ,con=m+ am5dm5t ,section #cejb7e7 ( title #dd1 ,unit$ ,/ates ,code1 is am5d$ by /rik+ ! ,(fice ( ,f9ancial ,rese>*14 7g7 ,cl]ical am5dm5t ,! table ( cont5ts "u section #a7;b7 ( ! ,dodd-,frank ,wall ,/reet ,re=m & ,consum] ,protection ,act is am5d$ by /rik+ ! items relat+ to subtitle ,b ( title ,i & #aac1 #aad1 #aae1 #aaf1 #aag1 #aai1 #abj1 #aba1 #afa1 #afb1 #afd1 #aff1 #afg1 #afh1 #agj1 #agb1 #agd1 & #age4 #ijd4 ,br++ ! ,f$]al ,deposit ,insurance ,corporation into ! appropriations process 7a7 ,9 g5]al ,section #aj7;a7 ( ! ,f$]al ,deposit ,insurance ,act 7#ab ,u4,s4,c4 #ahbj7;a77 is am5d$-- 7#a7 by /rik+ 7a7 ,! & ins]t+ ! foll[+3 7a7 ,p[]s 7#a7 ,9 g5]al ,! 2 7#b7 by ins]t+ 1 subject to p>agraph 7#b71 aft] ,! ,bo>d ( ,directors ( ! ,corporation2 & 7#c7 by add+ at ! end ! foll[+ new p>agraph3 7#b7 ,appropriations requirem5t ,except z provid$ "u p>agraph 7#c71 ! ,corporation may1 only to ! ext5t z provid$ 9 advance by appropriations ,acts1 cov] ! co/s incurr$ 9 c>ry+ out ! provisions ( ?is ,act1 includ+ ) respect to ! adm9i/rative co/s ( ! ,corporation & ! co/s ( ! exam9ation & sup]vision ( insur$ depository in/itutions4 7#c7 ,exception = c]ta9 programs ,p>agraph 7#b7 %all n apply to ! ,corporation's ,insurance ,bus9ess ,l9e ,programs & ,receiv]%ip ,managem5t ,bus9ess ,l9e ,programs1 z 9 exi/5ce on ! date ( enactm5t ( ?is p>agraph1 & ! proportion ( ! adm9i/rative co/s ( ! ,corporation relat$ to su* programs4 4 7b7 ,exam9ation fees ,section #aj7;e77#a7 ( ! ,f$]al ,deposit ,insurance ,act 7#ab ,u4,s4,c4 #ahbj7;e77#a77 is am5d$ by /rik+ to meet ! exp5ses ( ! ,corporation 9 c>ry+ out su* exam9ations & ins]t+ & may be exp5d$ by ! ,bo>d only to ! ext5t z provid$ 9 advance by appropriations ,acts to cov] ! co/s incurr$ 9 c>ry+ out su* exam9ations4 7c7 ,(fset ( additional fees ,! ,f$]al ,deposit ,insurance ,corporation %all r$uce ! am\nt ( insurance premiums *>g$ by ! ,corporation "u ! ,f$]al ,deposit ,insurance ,act 9 an am\nt equal to any additional fees *>g$ by ! ,corporation by reason ( ! am5dm5ts made by ?is section4 7d7 ,effective date ,! am5dm5ts made by ?is section %all apply ) respect to exp5ses paid & fees collect$ on or aft] ,octob] #a1 #bjah4 #ije4 ,br++ ! ,f$]al ,h\s+ ,f9ance ,ag5cy into ! appropriations process 7a7 ,9 g5]al ,section #acaf ( ! ,h\s+ & ,community ,developm5t ,act ( #aiib 7#ab ,u4,s4,c4 #deaf7 is am5d$-- 7#a7 by am5d+ subsection 7a7 to read z foll[s3 7a7 ,appropriations requirem5t 7#a7 ,recov]y ( co/s ( annual appropriation ,! ,ag5cy %all collect assessm5ts & o!r fees t are design$ to recov] ! co/s to ! ,gov]nm5t ( ! annual appropriation to ! ,ag5cy by ,congress4 7#b7 ,(fsett+ collections ,assessm5ts & o!r fees describ$ "u p>agraph 7#a7 = any fiscal ye>-- 7,a7 %all be deposit$ & cr$it$ z (fsett+ collections to ! acc\nt provid+ appropriations to ! ,ag5cy2 & 7,b7 %all n be collect$ = any fiscal ye> except to ! ext5t provid$ 9 advance 9 appropriation ,acts4 2 & 7#b7 by /rik+ subsection 7f74 7b7 ,effective date ,! am5dm5ts made by ?is section %all apply ) respect to exp5ses paid & assessm5ts & o!r fees collect$ on or aft] ,octob] #a1 #bjah4 #ijf4 ,br++ ! exam9ation & sup]vision functions ( ! ,national ,cr$it ,union ,adm9i/ration into ! appropriations process 7a7 ,op]at+ fees ,section #aje7;d7 ( ! ,f$]al ,cr$it ,union ,act 7#ab ,u4,s4,c4 #agee7;d77 is am5d$-- 7#a7 by /rik+ ,all & ins]t+ 7#a7 ,all2 7#b7 by /rik+ = ! acc\nt ( ! ,adm9i/ration & may be exp5d$ by ! ,bo>d to defray ! exp5ses incurr$ 9 c>ry+ out ! provisions ( ?is ,act includ+ ! exam9ation & sup]vision ( ,f$]al cr$it unions & ins]t+ & may be exp5d$ by ! ,bo>d only to ! ext5t z provid$ 9 advance by appropriations ,acts1 to cov] ! co/s incurr$ 9 c>ry+ out ! provisions ( ?is ,act ) respect to ! co/s ( ! exam9ation & sup]vision ( ,f$]al cr$it unions & ! proportion ( ! adm9i/rative co/s ( ! ,bo>d relat$ to ! exam9ation & sup]vision ( ,f$]al cr$it unions2 & 7#c7 by add+ at ! end ! foll[+3 7#b7 7,a7 ,! ,bo>d may only use am\nts 9 ! ,,ncua ,op]at+ ,fund to ! ext5t z provid$ 9 advance by appropriations ,acts1 includ+ to pay = ! co/s incurr$ by ! ,bo>d 9 c>ry+ out ! exam9ation & sup]vision ( ,f$]al cr$it unions & ! proportion ( ! adm9i/rative co/s ( ! ,bo>d relat$ to ! exam9ation & sup]vision ( ,f$]al cr$it unions4 7,b7 ,subp>agraph 7,a7 %all n apply to ! ,bo>d's activities c>ri$ out pursuant to title ,,ii4 4 7b7 ,/aff fund+ ,section #abj7;j77#c7 ( ! ,f$]al ,cr$it ,union ,act 7#ab ,u4,s4,c4 #agff7;j77#c77 is am5d$-- 7#a7 by ins]t+ relat$ to ! exam9ation & sup]vision ( ,f$]al cr$it unions "u ?is ,act & ! proportion ( ! adm9i/rative co/s ( ! ,bo>d relat$ to ! exam9ation & sup]vision ( ,f$]al cr$it unions "u ?is ,act be=e %all be paid2 & 7#b7 by /rik+ insur$ cr$it unions "u ?is ,act & ins]t+ ,f$]al cr$it unions "u ?is title1 only to ! ext5t z provid$ 9 advance by appropriations ,acts4 7c7 ,use ( deposit funds ,section #bjb7;c77#a77;,b77iv7 ( ! ,f$]al ,cr$it ,union ,act 7#ab ,u4,s4,c4 #aghb7;c77#a77;,b77iv77 is am5d$-- 7#a7 by /rik+ ,! & ins]t+ ,to ! ext5t provid$ = 9 advance by appropriations ,acts1 !2 & 7#b7 by add+ at ! end ! foll[+ new s5t5ce3 ,?is clause %all n apply to ! ,bo>d's activities c>ri$ out pursuant to ?is title44 7d7 ,effective date ,! am5dm5ts made by ?is section %all apply ) respect to exp5ses paid & fees collect$ on or aft] ,octob] #a1 #bjah4 #ijg4 ,br++ ! ,(fice ( ! ,comptroll] ( ! ,curr5cy into ! appropriations process 7a7 ,9 g5]al ,section #ebdj;,a ( ! ,revis$ ,/atutes ( ! ,unit$ ,/ates 7#ab ,u4,s4,c4 #af7 is am5d$-- 7#a7 by /rik+ ,sec4 #ebdj;,a4 ,! ,comptroll] ( ! ,curr5cy may collect an assessm5t1 fee1 or o!r *>ge f any entity describ$ 9 section #c7q77#a7 ( ! ,f$]al ,deposit ,insurance ,act 7#ab ,u4,s4,c4 #ahac7q77#a771 z ! ,comptroll] det]m9es is necess>y or appropriate to c>ry out ! responsibilities ( ! ,(fice ( ! ,comptroll] ( ! ,curr5cy4 ,9 e/abli%+ ! am\nt ( an assessm5t1 fee1 or *>ge collect$ f an entity "u ?is section1 & ins]t+ ! foll[+3 #ebdj;,a4 ,collection ( fees2 appropriations requirem5t 7a7 ,9 g5]al ,9 e/abli%+ ! am\nt ( an assessm5t1 fee1 or *>ge collect$ f an entity "u subsection 7b71 2 7#b7 by /rik+ ,funds d]iv$ & all t foll[s ?r\gh ! end ( ! section2 & 7#c7 by add+ at ! end ! foll[+3 7b7 ,appropriations requirem5t 7#a7 ,recov]y ( co/s ( annual appropriation ,! ,comptroll] ( ! ,curr5cy %all impose & collect assessm5ts1 fees1 or o!r *>ges t are design$ to recov] ! co/s to ! ,gov]nm5t ( ! annual appropriation to ! ,(fice ( ! ,comptroll] ( ! ,curr5cy by ,congress4 7#b7 ,(fsett+ collections ,assessm5ts & o!r fees describ$ "u p>agraph 7#a7 = any fiscal ye>-- 7,a7 %all be deposit$ & cr$it$ z (fsett+ collections to ! acc\nt provid+ appropriations to ! ,(fice ( ! ,comptroll] ( ! ,curr5cy2 & 7,b7 %all n be collect$ = any fiscal ye> except to ! ext5t provid$ 9 advance 9 appropriation ,acts4 4 7b7 ,con=m+ am5dm5t ,section #ebdj 7#ab ,u4,s4,c4 #dha et seq47 ( ! ,revis$ ,/atutes ( ! ,unit$ ,/ates is am5d$ by /rik+ ! f\r? undesignat$ p>agraph4 7c7 ,effective ,date ,! am5dm5ts made by ?is section %all apply ) respect to exp5ses paid & fees collect$ on or aft] ,octob] #a1 #bjah4 #ijh4 ,br++ ! non-monet>y policy relat$ functions ( ! ,bo>d ( ,gov]nors ( ! ,f$]al ,res]ve ,sy/em into ! appropriations process 7a7 ,9 g5]al ,! ,f$]al ,res]ve ,act is am5d$ by ins]t+ aft] section #aa;,b ! foll[+3 #aa;,c4 ,appropriations requirem5t = non-monet>y policy relat$ adm9i/rative co/s 7a7 ,appropriations requirem5t 7#a7 ,recov]y ( co/s ( annual appropriation ,! ,bo>d ( ,gov]nors ( ! ,f$]al ,res]ve ,sy/em & ! ,f$]al res]ve banks %all collect assessm5ts & o!r fees1 z provid$ "u ?is ,act1 t are design$ to recov] ! co/s to ! ,gov]nm5t ( ! annual appropriation to ! ,bo>d ( ,gov]nors ( ! ,f$]al ,res]ve ,sy/em by ,congress4 ,! ,bo>d ( ,gov]nors ( ! ,f$]al ,res]ve ,sy/em & ! ,f$]al res]ve banks may only incur obligations or all[ & pay exp5ses ) respect to non-monet>y policy relat$ adm9i/rative co/s pursuant to an appropriations ,act4 7#b7 ,(fsett+ collections ,assessm5ts & o!r fees describ$ "u p>agraph 7#a7 = any fiscal ye>-- 7,a7 %all be deposit$ & cr$it$ z (fsett+ collections to ! acc\nt provid+ appropriations to ! ,bo>d ( ,gov]nors ( ! ,f$]al ,res]ve ,sy/em2 & 7,b7 %all n be collect$ = any fiscal ye> except to ! ext5t provid$ 9 advance 9 appropriation ,acts4 7#c7 ,limitation ,?is subsection %all only apply to ! non-monet>y policy relat$ adm9i/rative co/s ( ! ,bo>d ( ,gov]nors ( ! ,f$]al ,res]ve ,sy/em4 7b7 ,def9itions ,= purposes ( ?is section3 7#a7 ,monet>y policy ,! t]m monet>y policy means a /rategy = produc+ a g5]ally acceptable ex*ange m$ium t supports ! productive employm5t ( economic res\rces by reliably s]v+ z bo? a unit ( acc\nt & /ore ( value4 7#b7 ,non-monet>y policy relat$ adm9i/rative co/s ,! t]m non-monet>y policy relat$ adm9i/rative co/s means adm9i/rative co/s n relat$ to ! conduct ( monet>y policy1 & includes-- 7,a7 direct op]at+ exp5ses = sup]vis+ & regulat+ entities sup]vis$ & regulat$ by ! ,bo>d ( ,gov]nors ( ! ,f$]al ,res]ve ,sy/em1 includ+ conduct+ exam9ations1 conduct+ /ress te/s1 communicat+ ) ! entities reg>d+ sup]visory matt]s & laws1 & regulations2 7,b7 op]at+ exp5ses = activities integral to c>ry+ out sup]visory & regulatory responsibilities1 su* z tra9+ /aff 9 ! sup]visory function1 rese>* & analysis functions includ+ libr>y subscription s]vices1 & collect+ & process+ regulatory reports fil$ by sup]vis$ in/itutions2 & 7,c7 support1 ov]head1 & p5sion exp5ses relat$ to ! items describ$ "u subp>agraphs 7,a7 & 7,b74 4 7b7 ,effective date ,! am5dm5ts made by ?is section %all apply ) respect to exp5ses paid & fees collect$ on or aft] ,octob] #a1 #bjah4 #iji4 ,increas$ ?re%old = disclosures relat+ to comp5satory b5efit plans ,n lat] ?an #fj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,securities & ,ex*ange ,commission %all revise section #bcj4gja7;e7 ( title #ag1 ,code ( ,f$]al ,regulations1 s z to increase f #e1jjj1jjj to #bj1jjj1jjj ! aggregate sales price or am\nt ( securities sold dur+ any consecutive #ab-mon? p]iod 9 excess ( :i* ! issu] is requir$ "u su* section to deliv] an additional disclosure to inve/ors4 ,! ,commission %all index = inflation su* aggregate sales price or am\nt e #e ye>s to reflect ! *ange 9 ! ,consum] ,price ,index = ,all ,urban ,consum]s publi%$ by ! ,bureau ( ,labor ,/ati/ics1 r\nd+ to ! ne>e/ #a1jjj1jjj4 #iaj4 ,refund+ or cr$it+ ov]paym5t ( section #ca fees 7a7 ,9 g5]al ,section #ca ( ! ,securities ,ex*ange ,act ( #aicd 7#ae ,u4,s4,c4 #gh;ee7 is am5d$ by add+ at ! end ! foll[+3 7n7 ,ov]paym5t ,if a national securities ex*ange or national securities association pays to ! ,commission an am\nt 9 excess ( fees & assessm5ts due "u ?is section & in=ms ! ,commission ( su* am\nt paid 9 excess )9 #aj ye>s ( ! date ( ! paym5t1 ! ,commission %all (fset future fees & assessm5ts due by su* ex*ange or association 9 an am\nt equal to su* excess am\nt4 4 7b7 ,applicability ,! am5dm5t made by ?is section %all apply to any fees & assessm5ts paid be=e1 on1 or aft] ! date ( enactm5t ( ?is section4 #iaa4 ,safe h>bor = inve/m5t fund rese>* 7a7 ,expansion ( ! safe h>bor ,n lat] ?an ! end ( ! #de-;day p]iod beg9n+ on ! date ( enactm5t ( ?is ,act1 ! ,securities & ,ex*ange ,commission %all propose1 & n lat] ?an ! end ( ! #abj-;day p]iod beg9n+ on su* date1 ! ,commission %all adopt1 ^u su* t]ms1 conditions1 or requirem5ts z ! ,commission may det]m9e necess>y or appropriate 9 ! public int]e/1 = ! protection ( inve/ors1 & = ! promotion ( capital =mation1 revisions to section #bcj4aci ( title #ag1 ,code ( ,f$]al ,regulations1 to provide t a cov]$ inve/m5t fund rese>* report t is publi%$ or di/ribut$ by a brok] or deal]-- 7#a7 %all be deem$1 = purposes ( sections #b7;a77#aj7 & #e7;c7 ( ! ,securities ,act ( #aicc 7#ae ,u4,s4,c4 #gg;b7a77#aj71 #gg;e7c771 n to con/itute an (f] = sale or an (f] to sell a security t is ! subject ( an (f]+ pursuant to a regi/ration /atem5t t is effective1 ev5 if ! brok] or deal] is p>ticipat+ or w p>ticipate 9 ! regi/]$ (f]+ ( ! cov]$ inve/m5t fund's securities2 & 7#b7 %all be deem$ to satisfy ! conditions ( subsection 7a77#a7 or 7a77#b7 ( section #bcj4aci ( title #ag1 ,code ( ,f$]al ,regulations1 or any successor provisions1 = purposes ( ! ,commission's rules & regulations "u ! ,f$]al securities laws & ! rules ( any self-regulatory organization4 7b7 ,implem5tation ( safe h>bor ,9 implem5t+ ! safe h>bor pursuant to subsection 7a71 ! ,commission %all-- 7#a7 n1 9 ! case ( a cov]$ inve/m5t fund ) a class ( securities 9 sub/antially cont9u\s di/ribution1 condition ! safe h>bor on :e!r ! brok]'s or deal]'s publication or di/ribution ( a cov]$ inve/m5t fund rese>* report con/itutes su* brok]'s or deal]'s initiation or re9itiation ( rese>* cov]age on su* cov]$ inve/m5t fund or its securities2 7#b7 n-- 7,a7 require ! cov]$ inve/m5t fund to h be5 regi/]$ z an inve/m5t company "u ! ,inve/m5t ,company ,act ( #aidj 7#ae ,u4,s4,c4 #hj;a-#a et seq47 or subject to ! report+ requirem5ts ( section #ac or #ae7;d7 ( ! ,securities ,ex*ange ,act ( #aicd 7#ae ,u4,s4,c4 #ghm1 #gho7d77 = any p]iod exce$+ ! p]iod ( "t ref]5c$ "u p>agraph 7a77#a77;i77,a77#a7 ( section #bcj4aci ( title #ag1 ,code ( ,f$]al ,regulations2 or 7,b7 impose a m9imum float provision exce$+ t ref]5c$ 9 p>agraph 7a77#a77;i77,a77#a77;i7 ( section #bcj4aci ( title #ag1 ,code ( ,f$]al ,regulations2 7#c7 provide t a self-regulatory organization may n ma9ta9 or en=ce any rule t w\ld-- 7,a7 prohibit ! ability ( a memb] to publi% or di/ribute a cov]$ inve/m5t fund rese>* report solely because ! memb] is also p>ticipat+ 9 a regi/]$ (f]+ or o!r di/ribution ( any securities ( su* cov]$ inve/m5t fund2 or 7,b7 prohibit ! ability ( a memb] to p>ticipate 9 a regi/]$ (f]+ or o!r di/ribution ( securities ( a cov]$ inve/m5t fund solely because ! memb] has publi%$ or di/ribut$ a cov]$ inve/m5t fund rese>* report ab\t su* cov]$ inve/m5t fund or its securities2 & 7#d7 provide t a cov]$ inve/m5t fund rese>* report %all n be subject to section #bd7;b7 ( ! ,inve/m5t ,company ,act ( #aidj 7#ae ,u4,s4,c4 #hj;a-#bd7;b77 or ! rules & regulations !reund]1 except t su* report may /ill be subject to su* section & ! rules & regulations !reund] to ! ext5t t x is o!rwise n subject to ! cont5t /&>ds 9 ! rules ( any self-regulatory organization relat$ to rese>* reports1 includ+ ^? conta9$ 9 ! rules gov]n+ communications ) ! public reg>d+ inve/m5t companies or sub/antially simil> /&>ds4 7c7 ,rules ( con/ruction ,no?+ 9 ?is ,act %all be con/ru$ z 9 any way limit+-- 7#a7 ! applicability ( ! antifraud or antimanipulation provisions ( ! ,f$]al securities laws & rules adopt$ !reund] to a cov]$ inve/m5t fund rese>* report1 includ+ section #ag ( ! ,securities ,act ( #aicc 7#ae ,u4,s4,c4 #ggq71 section #cd7;b7 ( ! ,inve/m5t ,company ,act ( #aidj 7#ae ,u4,s4,c4 #hj;a-#cc71 & sections #i & #aj ( ! ,securities ,ex*ange ,act ( #aicd 7#ae ,u4,s4,c4 #gh;i1 #gh;j72 or 7#b7 ! au?ority ( any self-regulatory organization to exam9e or sup]vise a memb]'s practices 9 connection ) su* memb]'s publication or di/ribution ( a cov]$ inve/m5t fund rese>* report = compliance ) applicable provisions ( ! ,f$]al securities laws or self-regulatory organization rules relat$ to rese>* reports1 includ+ ^? conta9$ 9 rules gov]n+ communications ) ! public4 7d7 ,int]im effectiv5ess ( safe h>bor 7#a7 ,9 g5]al ,f & aft] ! #abj-;day p]iod beg9n+ on ! date ( enactm5t ( ?is ,act1 if ! ,commission has n adopt$ revisions to section #bcj4aci ( title #ag1 ,code ( ,f$]al ,regulations1 z requir$ by subsection 7a71 & until su* "t z ! ,commission has done s1 a brok] or deal] di/ribut+ or publi%+ a cov]$ inve/m5t fund rese>* report aft] su* date %all be able to rely on ! provisions ( section #bcj4aci ( title #ag1 ,code ( ,f$]al ,regulations1 & ! brok] or deal]'s publication ( su* report %all be deem$ to satisfy ! conditions ( subsection 7a77#a7 or 7a77#b7 ( section #bcj4aci ( title #ag1 ,code ( ,f$]al ,regulations1 if ! cov]$ inve/m5t fund t is ! subject ( su* report satisfies ! report+ hi/ory requirem5ts 7)\t reg>d to ,=m ,s-#c or ,=m ,f-#c eligibility7 & m9imum float provisions ( su* subsections = purposes ( ! ,commission's rules & regulations "u ! ,f$]al securities laws & ! rules ( any self-regulatory organization1 z if revis$ & implem5t$ 9 accordance ) subsections 7a7 & 7b74 7#b7 ,/atus ( cov]$ inve/m5t fund ,aft] su* p]iod & until ! ,commission has adopt$ revisions to section #bcj4aci & ,,f9ra has revis$ rule #bbaj1 = purposes ( subsection 7c77#g77,o7 ( su* rule1 a cov]$ inve/m5t fund %all be deem$ to be a security t is li/$ on a national securities ex*ange & t is n subject to section #bd7;b7 ( ! ,inve/m5t ,company ,act ( #aidj 7#ae ,u4,s4,c4 #hj;a-#bd7;b774 ,communications conc]n+ only cov]$ inve/m5t funds t fall )9 ! scope ( su* section %all n be requir$ to be fil$ ) ,,f9ra4 7e7 ,def9itions ,= purposes ( ?is section3 7#a7 ,! t]m cov]$ inve/m5t fund rese>* report means a rese>* report publi%$ or di/ribut$ by a brok] or deal] ab\t a cov]$ inve/m5t fund or any securities issu$ by ! cov]$ inve/m5t fund1 b n includ+ a rese>* report to ! ext5t t x is publi%$ or di/ribut$ by ! cov]$ inve/m5t fund or any affiliate ( ! cov]$ inve/m5t fund4 7#b7 ,! t]m cov]$ inve/m5t fund means-- 7,a7 an inve/m5t company regi/]$ "u1 or t has fil$ an election to be treat$ z a bus9ess developm5t company "u1 ! ,inve/m5t ,company ,act ( #aidj & t has fil$ a regi/ration /atem5t "u ! ,securities ,act ( #aicc = ! public (f]+ ( a class ( its securities1 :i* regi/ration /atem5t has be5 decl>$ effective by ! ,commission2 & 7,b7 a tru/ or o!r p]son-- 7i7 issu+ securities 9 an (f]+ regi/]$ "u ! ,securities ,act ( #aicc & :i* class ( securities is li/$ = trad+ on a national securities ex*ange2 7ii7 ! assets ( :i* consi/ prim>ily ( commodities1 curr5cies1 or d]ivative in/rum5ts t ref]5ce commodities or curr5cies1 or int]e/s 9 ! =ego+2 & 7iii7 t provides 9 its regi/ration /atem5t "u ! ,securities ,act ( #aicc t a class ( its securities are pur*as$ or r$eem$1 subject to conditions or limitations1 = a ratable %>e ( its assets4 7#c7 ,! t]m ,,f9ra means ! ,f9ancial ,indu/ry ,regulatory ,au?ority4 7#d7 ,! t]m rese>* report has ! mean+ giv5 t t]m "u section #b7;a77#c7 ( ! ,securities ,act ( #aicc 7#ae ,u4,s4,c4 #gg;b7a77#c771 except t su* t]m %all n include an oral communication4 7#e7 ,! t]m self-regulatory organization has ! mean+ giv5 to t t]m "u section #c7;a77#bf7 ( ! ,securities ,ex*ange ,act ( #aicd 7#ae ,u4,s4,c4 #gh;c7a77#bf774 #iab4 ,annual review ( gov]nm5t-bus9ess =um on capital =mation ,section #ejc ( ! ,small ,bus9ess ,inve/m5t ,inc5tive ,act ( #aihj 7#ae ,u4,s4,c4 #hj;c-#a7 is am5d$ by add+ at ! end ! foll[+3 7e7 ,! ,commission %all-- 7#a7 review ! f9d+s & recomm5dations ( ! =um2 & 7#b7 ea* "t ! =um submits a f9d+ or recomm5dation to ! ,commission1 promptly issue a public /atem5t-- 7,a7 assess+ ! f9d+ or recomm5dation ( ! =um2 & 7,b7 disclos+ ! action1 if any1 ! ,commission int5ds to take ) respect to ! f9d+ or recomm5dation4 4 #iac4 ,help+ ,angles ,lead ,our ,/>tups 7a7 ,def9ition ( angel inve/or gr\p ,z us$ 9 ?is subtitle1 ! t]m angel inve/or gr\p means any gr\p t-- 7#a7 is compos$ ( accr$it$ inve/ors int]e/$ 9 inve/+ p]sonal capital 9 e>ly-/age companies2 7#b7 holds regul> meet+s & has def9$ processes & proc$ures = mak+ inve/m5t decisions1 ei!r individually or among ! memb]%ip ( ! gr\p z a :ole2 & 7#c7 is nei!r associat$ nor affiliat$ ) brok]s1 deal]s1 or inve/m5t advis]s4 7b7 ,cl>ification ( g5]al solicitation 7#a7 ,9 g5]al ,n lat] ?an #f mon?s aft] ! date ( enactm5t ( ?is ,act1 ! ,securities & ,ex*ange ,commission %all revise ,regulation ,d ( its rules 7#ag ,,cfr #bcj4ejj et seq47 to require t 9 c>ry+ out ! prohibition aga9/ g5]al solicitation or g5]al adv]tis+ conta9$ 9 section #bcj4ejb7;c7 ( title #ag1 ,code ( ,f$]al ,regulations1 ! prohibition %all n apply to a pres5tation or o!r communication made by or on behalf ( an issu] :i* is made at an ev5t-- 7,a7 sponsor$ by-- 7i7 ! ,unit$ ,/ates or any t]ritory !re(1 by ! ,di/rict ( ,columbia1 by any ,/ate1 by a political subdivision ( any ,/ate or t]ritory1 or by any ag5cy or public in/rum5tality ( any ( ! =ego+2 7ii7 a college1 univ]sity1 or o!r in/itution ( high] education2 7iii7 a nonpr(it organization2 7iv7 an angel inve/or gr\p2 7v7 a v5ture =um1 v5ture capital association1 or trade association2 or 7vi7 any o!r gr\p1 p]son or entity z ! ,securities & ,ex*ange ,commission may det]m9e by rule2 7,b7 :]e any adv]tis+ = ! ev5t does n ref]5ce any specific (f]+ ( securities by ! issu]2 7,c7 ! sponsor ( :i*-- 7i7 does n make inve/m5t recomm5dations or provide inve/m5t advice to ev5t att5dees2 7ii7 does n engage 9 an active role 9 any inve/m5t negotiations betwe5 ! issu] & inve/ors att5d+ ! ev5t2 7iii7 does n *>ge ev5t att5dees any fees o!r ?an adm9i/rative fees2 & 7iv7 does n receive any comp5sation ) respect to su* ev5t t w\ld require regi/ration ( ! sponsor z a brok] or a deal] "u ! ,securities ,ex*ange ,act ( #aicd1 or z an inve/m5t advisor "u ! ,inve/m5t ,advis]s ,act ( #aidj2 & 7,d7 :]e no specific in=mation reg>d+ an (f]+ ( securities by ! issu] is communicat$ or di/ribut$ by or on behalf ( ! issu]1 o!r ?an-- 7i7 t ! issu] is 9 ! process ( (f]+ securities or plann+ to (f] securities2 7ii7 ! type & am\nt ( securities be+ (f]$2 7iii7 ! am\nt ( securities be+ (f]$ t h already be5 subscrib$ =2 & 7iv7 ! int5d$ use ( proce$s ( ! (f]+4 7#b7 ,rule ( con/ruction ,p>agraph 7#a7 may only be con/ru$ z requir+ ! ,securities & ,ex*ange ,commission to am5d ! requirem5ts ( ,regulation ,d ) respect to pres5tations & communications1 & n ) respect to pur*ases or sales4 #iad4 ,inve/or limitation = qualify+ v5ture capital funds ,section #c7;c77#a7 ( ! ,inve/m5t ,company ,act ( #aidj 7#ae ,u4,s4,c4 #hj;a-#c7;c77#a77 is am5d$-- 7#a7 by ins]t+ aft] "o hundr$ p]sons ! foll[+3 7or1 ) respect to a qualify+ v5ture capital fund1 #ejj p]sons72 & 7#b7 by add+ at ! end ! foll[+3 7,c7 ,! t]m qualify+ v5ture capital fund means any v5ture capital fund 7z def9$ pursuant to section #bjc7l77#a7 ( ! ,inve/m5t ,advis]s ,act ( #aidj 7#ae ,u4,s4,c4 #hj;b-#c7l77#a77 ) no m ?an #ej1jjj1jjj 9 aggregate capital contributions & uncall$ committ$ capital1 z su* doll> am\nt is annually adju/$ by ! ,commission to reflect ! *ange 9 ! ,consum] ,price ,index = ,all ,urban ,consum]s publi%$ by ! ,bureau ( ,labor ,/ati/ics ( ! ,dep>tm5t ( ,labor4 4 #iae4 ,manufactur$ ,h\s+ 7a7 ,mortgage orig9ator def9ition ,section #ajc ( ! ,tru? 9 ,l5d+ ,act 7#ae ,u4,s4,c4 #afjb7 is am5d$-- 7#a7 by r$esignat+ ! second subsection 7cc7 & subsection 7dd7 z subsections 7dd7 & 7ee71 respectively2 & 7#b7 9 p>agraph 7#b77;,c7 ( subsection 7dd71 z s r$esignat$1 by /rik+ an employee ( a retail] ( manufactur$ homes :o is n describ$ 9 clause 7i7 or 7iii7 ( subp>agraph 7,a7 & :o does n advise a consum] on loan t]ms 7includ+ rates1 fees1 & o!r co/s7 & ins]t+ a retail] ( manufactur$ or modul> homes or its employees unless su* retail] or its employees receive comp5sation or ga9 = engag+ 9 activities describ$ 9 subp>agraph 7,a7 t is 9 excess ( any comp5sation or ga9 receiv$ 9 a comp>able ca% transaction4 7b7 ,high-,co/ mortgage def9ition ,section #ajc ( ! ,tru? 9 ,l5d+ ,act 7#ae ,u4,s4,c4 #afjb71 z am5d$ by subsection 7a71 is fur!r am5d$-- 7#a7 by r$esignat+ subsection 7aa7 7relat+ to disclosure ( great] am\nt or p]c5tage71 z s designat$ by section #aajj;,a ( ! ,consum] ,f9ancial ,protection ,act ( #bjaj1 z subsection 7bb72 7#b7 by r$esignat+ subsection 7bb7 7relat+ to high co/ mortgages71 z s designat$ by section #aajj;,a ( ! ,consum] ,f9ancial ,protection ,act ( #bjaj1 z subsection 7aa71 & mov+ su* subsection to imm$iately foll[ subsection 7z72 & 7#c7 9 subsection 7aa77#a77;,a71 z s r$esignat$-- 7,a7 9 clause 7i77,i71 by /rik+ 7#h4e p]c5tage po9ts1 if ! dwell+ is p]sonal prop]ty & ! transaction is = less ?an #ej1jjj7 & ins]t+ 7#aj p]c5tage po9ts if ! dwell+ is p]sonal prop]ty or is a transaction t does n include ! pur*ase ( real prop]ty on :i* a dwell+ is to be plac$1 & ! transaction is = less ?an #ge1jjj 7z su* am\nt is adju/$ by ! ,bureau to reflect ! *ange 9 ! ,consum] ,price ,index772 & 7,b7 9 clause 7ii7-- 7i7 9 subclause 7,i71 by /rik+ or at ! end2 & 7ii7 by add+ at ! end ! foll[+3 7,,iii7 9 ! case ( a transaction = less ?an #ge1jjj 7z su* am\nt is adju/$ by ! ,bureau to reflect ! *ange 9 ! ,consum] ,price ,index7 9 :i* ! dwell+ is p]sonal prop]ty 7or is a consum] cr$it transaction t does n include ! pur*ase ( real prop]ty on :i* a dwell+ is to be plac$7 ! great] ( #e p]c5t ( ! total transaction am\nt or #c1jjj 7z su* am\nt is adju/$ by ! ,bureau to reflect ! *ange 9 ! ,consum] ,price ,index72 or 4 #iaf4 ,requirem5ts = deposit acc\nt t]m9ation reque/s & ord]s 7a7 ,t]m9ation reque/s or ord]s mu/ be mat]ial 7#a7 ,9 g5]al ,an appropriate ,f$]al bank+ ag5cy may n =mally or in=mally reque/ or ord] a depository in/itution to t]m9ate a specific cu/om] acc\nt or gr\p ( cu/om] acc\nts or to o!rwise re/rict or disc\rage a depository in/itution f ent]+ into or ma9ta9+ a bank+ relation%ip ) a specific cu/om] or gr\p ( cu/om]s unless-- 7,a7 ! ag5cy has a mat]ial reason = su* reque/ or ord]2 & 7,b7 su* reason is n bas$ solely on reputation risk4 7#b7 ,treatm5t ( national security ?reats ,if an appropriate ,f$]al bank+ ag5cy believes a specific cu/om] or gr\p ( cu/om]s is1 or is act+ z a conduit =1 an entity :i*-- 7,a7 poses a ?reat to national security2 7,b7 is involv$ 9 t]rori/ f9anc+2 7,c7 is an ag5cy ( ! gov]nm5t ( ,iran1 ,nor? ,korea1 ,syria1 or any c\ntry li/$ f "t to "t on ! ,/ate ,sponsors ( ,t]rorism li/2 7,d7 is locat$ 91 or is subject to ! jurisdiction (1 any c\ntry specifi$ 9 subp>agraph 7,c72 or 7,e7 does bus9ess ) any entity describ$ 9 subp>agraph 7,c7 or 7,d71 unless ! appropriate ,f$]al bank+ ag5cy det]m9es t ! cu/om] or gr\p ( cu/om]s has us$ due dilig5ce to avoid do+ bus9ess ) any entity describ$ 9 subp>agraph 7,c7 or 7,d71 su* belief %all satisfy ! requirem5t "u p>agraph 7#a74 7b7 ,notice requirem5t 7#a7 ,9 g5]al ,if an appropriate ,f$]al bank+ ag5cy =mally or in=mally reque/s or ord]s a depository in/itution to t]m9ate a specific cu/om] acc\nt or a gr\p ( cu/om] acc\nts1 ! ag5cy %all-- 7,a7 provide su* reque/ or ord] to ! in/itution 9 writ+2 & 7,b7 accompany su* reque/ or ord] ) a writt5 ju/ification = :y su* t]m9ation is ne$$1 includ+ any specific laws or regulations ! ag5cy believes are be+ violat$ by ! cu/om] or gr\p ( cu/om]s1 if any4 7#b7 ,ju/ification requirem5t ,a ju/ification describ$ "u p>agraph 7#a77;,b7 may n be bas$ solely on ! reputation risk to ! depository in/itution4 7c7 ,cu/om] notice 7#a7 ,notice requir$ ,except z provid$ "u p>agraph 7#b71 if an appropriate ,f$]al bank+ ag5cy ord]s a depository in/itution to t]m9ate a specific cu/om] acc\nt or a gr\p ( cu/om] acc\nts1 ! depository in/itution %all in=m ! cu/om] or cu/om]s ( ! ju/ification = ! cu/om]'s acc\nt t]m9ation describ$ "u subsection 7b74 7#b7 ,notice prohibit$ 9 cases ( national security ,if an appropriate ,f$]al bank+ ag5cy reque/s or ord]s a depository in/itution to t]m9ate a specific cu/om] acc\nt or a gr\p ( cu/om] acc\nts bas$ on a belief t ! cu/om] or cu/om]s pose a ?reat to national security1 or are o!rwise describ$ "u subsection 7a77#b71 nei!r ! depository in/itution nor ! appropriate ,f$]al bank+ ag5cy may in=m ! cu/om] or cu/om]s ( ! ju/ification = ! cu/om]'s acc\nt t]m9ation4 7d7 ,report+ requirem5t ,ea* appropriate ,f$]al bank+ ag5cy %all issue an annual report to ! ,congress /at+-- 7#a7 ! aggregate numb] ( specific cu/om] acc\nts t ! ag5cy reque/$ or ord]$ a depository in/itution to t]m9ate dur+ ! previ\s ye>2 & 7#b7 ! legal au?ority on :i* ! ag5cy reli$ 9 mak+ su* reque/s & ord]s & ! frequ5cy on :i* ! ag5cy reli$ on ea* su* au?ority4 7e7 ,def9itions ,= purposes ( ?is section3 7#a7 ,appropriate ,f$]al bank+ ag5cy ,! t]m appropriate ,f$]al bank+ ag5cy means-- 7,a7 ! appropriate ,f$]al bank+ ag5cy1 z def9$ "u section #c ( ! ,f$]al ,deposit ,insurance ,act 7#ab ,u4,s4,c4 #ahac72 & 7,b7 ! ,national ,cr$it ,union ,adm9i/ration1 9 ! case ( an insur$ cr$it union4 7#b7 ,depository in/itution ,! t]m depository in/itution means-- 7,a7 a depository in/itution1 z def9$ "u section #c ( ! ,f$]al ,deposit ,insurance ,act 7#ab ,u4,s4,c4 #ahac72 & 7,b7 an insur$ cr$it union4 #iag4 ,am5dm5ts to ! ,f9ancial ,in/itutions ,re=m1 ,recov]y1 & ,en=cem5t ,act ( #aihi ,section #iea ( ! ,f9ancial ,in/itutions ,re=m1 ,recov]y1 & ,en=cem5t ,act ( #aihi 7#ab ,u4,s4,c4 #ahcc;a7 is am5d$-- 7#a7 9 subsection 7c77#b71 by /rik+ affect+ a f$]ally insur$ f9ancial in/itution & ins]t+ aga9/ a f$]ally insur$ f9ancial in/itution or by a f$]ally insur$ f9ancial in/itution aga9/ an unaffiliat$ ?ird p]son2 & 7#b7 9 subsection 7g7-- 7,a7 9 ! head+1 by /rik+ subpo5as & ins]t+ inve/igations2 & 7,b7 by am5d+ p>agraph 7#a77;,c7 to read z foll[s3 7,c7 summon witnesses & require ! production ( any books1 pap]s1 correspond5ce1 memor&a1 or o!r records :i* ! ,attorney ,g5]al deems relevant or mat]ial to ! inquiry1 if ! ,attorney ,g5]al-- 7i7 reque/s a c\rt ord] f a c\rt ( compet5t jurisdiction = su* actions & (f]s specific & articulable facts %[+ t !re are reasonable gr\nds to believe t ! in=mation or te/imony s\ght is relevant & mat]ial = conduct+ an inve/igation "u ?is section2 or 7ii7 ei!r p]sonally or ?r\gh delegation no l[] ?an ! ,deputy ,attorney ,g5]al1 issues & signs a subpo5a = su* actions & su* subpo5a is support$ by specific & articulable facts %[+ t !re are reasonable gr\nds to believe t ! in=mation or te/imony s\ght is relevant = conduct+ an inve/igation "u ?is section4 4 #iah4 ,safe h>bor = c]ta9 loans held on portfolio 7a7 ,9 g5]al ,section #abi;,c ( ! ,tru? 9 ,l5d+ ,act 7#ae ,u4,s4,c4 #afci;c7 is am5d$ by add+ at ! end ! foll[+3 7j7 ,safe h>bor = c]ta9 loans held on portfolio 7#a7 ,safe h>bor = cr$itors t are depository in/itutions 7,a7 ,9 g5]al ,a cr$itor t is a depository in/itution %all n be subject to suit = failure to comply ) subsection 7a71 7c77#a71 or 7f77#b7 ( ?is section or section #abi;,h ) respect to a resid5tial mortgage loan1 & ! bank+ regulators %all treat su* loan z a qualifi$ mortgage1 if-- 7i7 ! cr$itor has1 s9ce ! orig9ation ( ! loan1 held ! loan on ! balance %eet ( ! cr$itor2 & 7ii7 all prepaym5t p5alties ) respect to ! loan comply ) ! limitations describ$ "u subsection 7c77#c74 7,b7 ,exception = c]ta9 transf]s ,9 ! case ( a depository in/itution t transf]s a loan orig9at$ by t in/itution to ano!r depository in/itution by reason ( ! bankruptcy or failure ( ! orig9at+ depository in/itution or ! pur*ase ( ! orig9at+ depository in/itution1 ! depository in/itution transf]r+ su* loan %all be deem$ to h compli$ ) ! requirem5t "u subp>agraph 7,a77i74 7#b7 ,safe h>bor = mortgage orig9ators ,a mortgage orig9ator %all n be subject to suit = a violation ( section #abi;,b7c77#c77;,b7 = /e]+ a consum] to a resid5tial mortgage loan if-- 7,a7 ! cr$itor ( su* loan is a depository in/itution & has in=m$ ! mortgage orig9ator t ! cr$itor int5ds to hold ! loan on ! balance %eet ( ! cr$itor = ! life ( ! loan2 & 7,b7 ! mortgage orig9ator in=ms ! consum] t ! cr$itor int5ds to hold ! loan on ! balance %eet ( ! cr$itor = ! life ( ! loan4 7#c7 ,def9itions ,= purposes ( ?is subsection3 7,a7 ,bank+ regulators ,! t]m bank+ regulators means ! ,f$]al bank+ ag5cies1 ! ,bureau1 & ! ,national ,cr$it ,union ,adm9i/ration4 7,b7 ,depository in/itution ,! t]m depository in/itution has ! mean+ giv5 t t]m "u section #ai7;b77#a7 ( ! ,f$]al ,res]ve ,act 7#ab ,u4,s4,c4 #eje7;b77#a774 7,c7 ,f$]al bank+ ag5cies ,! t]m ,f$]al bank+ ag5cies has ! mean+ giv5 t t]m "u section #c ( ! ,f$]al ,deposit ,insurance ,act4 4 7b7 ,rule ( con/ruction ,no?+ 9 ! am5dm5t made by ?is section may be con/ru$ z prev5t+ a balloon loan f qualify+ = ! safe h>bor provid$ "u section #abi;,c7j7 ( ! ,tru? 9 ,l5d+ ,act if ! balloon loan o!rwise meets all ( ! requirem5ts "u su* subsection 7j71 reg>dless ( :e!r ! balloon loan meets ! requirem5ts describ$ "u clauses 7i7 ?r\gh 7iv7 ( section #abi;,c7b77#b77;,e7 ( su* ,act4 #iai4 ,*anges requir$ to small bank hold+ company policy /atem5t on assessm5t ( f9ancial & manag]ial factors 7a7 ,9 g5]al ,be=e ! end ( ! #f-mon? p]iod beg9n+ on ! date ( ! enactm5t ( ?is ,act1 ! ,bo>d ( ,gov]nors ( ! ,f$]al ,res]ve ,sy/em %all revise ! ,small ,bank ,hold+ ,company ,policy ,/atem5t on ,assessm5t ( ,f9ancial & ,manag]ial ,factors 7#ab ,,cfr "p #bbe--;app5dix ,c7 to raise ! consolidat$ asset ?re%old "u su* policy /atem5t f #a1jjj1jjj1jjj 7z adju/$ by ,public ,law #aac-bej7 to #aj1jjj1jjj1jjj4 7b7 ,con=m+ am5dm5t ,subp>agraph 7,c7 ( section #aga7;b77#e7 ( ! ,dodd-,frank ,wall ,/reet ,re=m & ,consum] ,protection ,act 7#ab ,u4,s4,c4 #ecga7;b77#e77 is am5d$ to read z foll[s3 7,c7 any bank hold+ company or sav+s & loan hold+ company t is subject to ! application ( ! ,small ,bank ,hold+ ,company ,policy ,/atem5t on ,assessm5t ( ,f9ancial & ,manag]ial ,factors ( ! ,bo>d ( ,gov]nors 7#ab ,,cfr "p #bbe--;app5dix ,c74 4 #ibj4 ,community f9ancial in/itution mortgage relief 7a7 ,exemption f escr[ requirem5ts = loans held by small] cr$itors ,section #abi;,d ( ! ,tru? 9 ,l5d+ ,act 7#ae ,u4,s4,c4 #afci;d7 is am5d$-- 7#a7 by add+ at ! end ! foll[+3 7k7 ,safe h>bor = loans held by small] cr$itors 7#a7 ,9 g5]al ,a cr$itor %all n be 9 violation ( subsection 7a7 ) respect to a loan if-- 7,a7 ! cr$itor has consolidat$ assets ( #aj1jjj1jjj1jjj or less2 & 7,b7 ! cr$itor holds ! loan on ! balance %eet ( ! cr$itor = ! #c-ye> p]iod beg9n+ on ! date ( ! orig9ation ( ! loan4 7#b7 ,exception = c]ta9 transf]s ,9 ! case ( a cr$itor t transf]s a loan to ano!r p]son by reason ( ! bankruptcy or failure ( ! cr$itor1 ! pur*ase ( ! cr$itor1 or a sup]visory act or recomm5dation f a ,/ate or ,f$]al regulator1 ! cr$itor %all be deem$ to h compli$ ) ! requirem5t "u p>agraph 7#a77;,b74 2 & 7#b7 by /rik+ ! t]m ,bo>d ea* place su* t]m appe>s & ins]t+ ,bureau4 7b7 ,modification to exemption = small s]vic]s ( mortgage loans ,section #f ( ! ,real ,e/ate ,settlem5t ,proc$ures ,act ( #aigd 7#ab ,u4,s4,c4 #bfje7 is am5d$ by add+ at ! end ! foll[+3 7n7 ,small ,s]vic] ,exemption ,! ,bureau %all1 by regulation1 provide exemptions to1 or adju/m5ts =1 ! provisions ( ?is section = a s]vic] t annually s]vices #bj1jjj or few] mortgage loans1 9 ord] to r$uce regulatory burd5s :ile appropriately balanc+ consum] protections4 4 #iba4 ,regulations appropriate to bus9ess models 7a7 ,9 g5]al ,= any regulatory action occurr+ aft] ! date ( ! enactm5t ( ?is ,act1 ea* ,f$]al f9ancial in/itutions regulatory ag5cy %all-- 7#a7 take into consid]ation ! risk pr(ile & bus9ess models ( ea* type ( in/itution or class ( in/itutions subject to ! regulatory action2 7#b7 det]m9e ! necessity1 appropriat5ess1 & impact ( apply+ su* regulatory action to su* in/itutions or classes ( in/itutions2 & 7#c7 tailor su* regulatory action 9 a mann] t limits ! regulatory compliance impact1 co/1 liability risk1 & o!r burd5s1 z appropriate1 = ! risk pr(ile & bus9ess model ( ! in/itution or class ( in/itutions involv$4 7b7 ,o!r consid]ations ,9 c>ry+ out ! requirem5ts ( subsection 7a71 ea* ,f$]al f9ancial in/itutions regulatory ag5cy %all consid]-- 7#a7 ! impact t su* regulatory action1 bo? by itself & 9 conjunction ) ! aggregate effect ( o!r regulations1 has on ! ability ( ! applicable in/itution or class ( in/itutions to s]ve evolv+ & div]se cu/om] ne$s2 7#b7 ! pot5tial impact ( exam9ation manuals1 regulatory actions tak5 ) respect to ?ird-p>ty s]vice provid]s1 or o!r regulatory directives t may be 9 conflict or inconsi/5t ) ! tailor+ ( su* regulatory action describ$ 9 subsection 7a77#c72 & 7#c7 ! und]ly+ policy objectives ( ! regulatory action & /atutory s*eme involv$4 7c7 ,notice ( propos$ & f9al rulemak+ ,ea* ,f$]al f9ancial in/itutions regulatory ag5cy %all disclose 9 e notice ( propos$ rulemak+ & 9 any f9al rulemak+ = a regulatory action h[ ! ag5cy has appli$ subsections 7a7 & 7b74 7d7 ,reports to ,congress 7#a7 ,individual ag5cy reports 7,a7 ,9 g5]al ,n lat] ?an #a ye> aft] ! date ( ! enactm5t ( ?is ,act & annually !reaft]1 ea* ,f$]al f9ancial in/itutions regulatory ag5cy %all report to ! ,committee on ,f9ancial ,s]vices ( ! ,h\se ( ,repres5tatives & ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs ( ! ,s5ate on ! specific actions tak5 to tailor ! regulatory actions ( ! ag5cy pursuant to ! requirem5ts ( ?is ,act4 7,b7 ,appe>ance be=e ! ,committees ,! head ( ea* ,f$]al f9ancial in/itution regulatory ag5cy %all appe> be=e ! ,committee on ,f9ancial ,s]vices ( ! ,h\se ( ,repres5tatives & ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs ( ! ,s5ate aft] ea* report is made pursuant to subp>agraph 7,a7 to te/ify on ! cont5ts ( su* report4 7#b7 ,,fiec reports 7,a7 ,9 g5]al ,n lat] ?an #c mon?s aft] ea* report is submitt$ "u p>agraph 7#a71 ! ,f9ancial ,in/itutions ,exam9ation ,c\ncil %all report to ! ,committee on ,f9ancial ,s]vices ( ! ,h\se ( ,repres5tatives & ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs ( ! ,s5ate on-- 7i7 ! ext5t to :i* regulatory actions tailor$ pursuant to ?is ,act result 9 diff]5t treatm5t ( simil>ly situat$ in/itutions ( div]se *>t] types2 & 7ii7 ! reasons = su* diff]5tial treatm5t4 7,b7 ,appe>ance be=e ! ,committees ,! ,*airman ( ! ,f9ancial ,in/itutions ,exam9ation ,c\ncil %all appe> be=e ! ,committee on ,f9ancial ,s]vices ( ! ,h\se ( ,repres5tatives & ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs ( ! ,s5ate aft] ea* report is made pursuant to subp>agraph 7,a7 to te/ify on ! cont5ts ( su* report4 7e7 ,limit$ look-,back application 7#a7 ,9 g5]al ,ea* ,f$]al f9ancial in/itutions regulatory ag5cy %all conduct a review ( all regulations adopt$ dur+ ! p]iod beg9n+ on ! date t is sev5 ye>s be=e ! date ( ! introduction ( ?is ,act 9 ! ,h\se ( ,repres5tatives & end+ on ! date ( ! enactm5t ( ?is ,act1 & apply ! requirem5ts ( ?is ,act to su* regulations4 7#b7 ,revision ,if ! application ( ! requirem5ts ( ?is ,act to any su* regulation requires su* regulation to be revis$1 ! applicable ,f$]al f9ancial in/itutions regulatory ag5cy %all revise su* regulation )9 #c ye>s ( ! enactm5t ( ?is ,act4 7f7 ,def9itions ,9 ?is ,act1 ! foll[+ def9itions %all apply3 7#a7 ,f$]al f9ancial in/itutions regulatory ag5cies ,! t]m ,f$]al f9ancial in/itutions regulatory ag5cies means ! ,(fice ( ! ,comptroll] ( ! ,curr5cy1 ! ,bo>d ( ,gov]nors ( ! ,f$]al ,res]ve ,sy/em1 ! ,f$]al ,deposit ,insurance ,corporation1 ! ,national ,cr$it ,union ,adm9i/ration1 & ! ,bureau ( ,consum] ,f9ancial ,protection4 7#b7 ,regulatory action ,! t]m regulatory action means any propos$1 int]im1 or f9al rule or regulation1 guidance1 or publi%$ int]pretation4 #ibb4 ,elim9at+ b>ri]s to jobs = loan orig9ators 7a7 ,9 g5]al ,! ,s4,a4,f4,e4 ,mortgage ,lic5s+ ,act ( #bjjh 7#ab ,u4,s4,c4 #eaja et seq47 is am5d$ by add+ at ! end ! foll[+3 #aeah4 ,employm5t transition ( loan orig9ators 7a7 ,tempor>y au?ority to orig9ate loans = loan orig9ators mov+ f a depository in/itution to a non-depository in/itution 7#a7 ,9 g5]al ,^u employm5t by a ,/ate-lic5s$ mortgage company1 an individual :o is a regi/]$ loan orig9ator %all be deem$ to h tempor>y au?ority to act z a loan orig9ator 9 an application ,/ate = ! p]iod describ$ 9 p>agraph 7#b7 if ! individual-- 7,a7 has n _h an application = a loan orig9ator lic5se d5i$1 or _h su* a lic5se revok$ or susp5d$ 9 any gov]nm5tal jurisdiction2 7,b7 has n be5 subject to or s]v$ ) a cease & desi/ ord] 9 any gov]nm5tal jurisdiction or z describ$ 9 section #aead7;c72 7,c7 has n be5 convict$ ( a felony t w\ld preclude lic5sure "u ! law ( ! application ,/ate2 7,d7 has submitt$ an application to be a ,/ate-lic5s$ loan orig9ator 9 ! application ,/ate2 & 7,e7 0 regi/]$ 9 ! ,nationwide ,mortgage ,lic5s+ ,sy/em & ,regi/ry z a loan orig9ator dur+ ! #ab-mon? p]iod prec$+ ! date ( submission ( ! in=mation requir$ "u section #aeje7;a74 7#b7 ,p]iod ,! p]iod describ$ 9 p>agraph 7#a7 %all beg9 on ! date t ! individual submits ! in=mation requir$ "u section #aeje7;a7 & %all end on ! e>lie/ (-- 7,a7 ! date t ! individual )draws ! application to be a ,/ate-lic5s$ loan orig9ator 9 ! application ,/ate2 7,b7 ! date t ! application ,/ate d5ies1 or issues a notice ( int5t to d5y1 ! application2 7,c7 ! date t ! application ,/ate grants a ,/ate lic5se2 or 7,d7 ! date t is #abj days aft] ! date on :i* ! individual submits ! application1 if ! application is li/$ on ! ,nationwide ,mortgage ,lic5s+ ,sy/em & ,regi/ry z incomplete4 7b7 ,tempor>y au?ority to orig9ate loans = ,/ate-lic5s$ loan orig9ators mov+ int]/ate 7#a7 ,9 g5]al ,a ,/ate-lic5s$ loan orig9ator %all be deem$ to h tempor>y au?ority to act z a loan orig9ator 9 an application ,/ate = ! p]iod describ$ 9 p>agraph 7#b7 if ! ,/ate-lic5s$ loan orig9ator-- 7,a7 meets ! requirem5ts ( subp>agraphs 7,a71 7,b71 7,c71 & 7,d7 ( subsection 7a77#a72 7,b7 is employ$ by a ,/ate-lic5s$ mortgage company 9 ! application ,/ate2 & 7,c7 0 lic5s$ 9 a ,/ate t is n ! application ,/ate dur+ ! #cj-;day p]iod prec$+ ! date ( submission ( ! in=mation requir$ "u section #aeje7;a7 9 connection ) ! application submitt$ to ! application ,/ate4 7#b7 ,p]iod ,! p]iod describ$ 9 p>agraph 7#a7 %all beg9 on ! date t ! ,/ate-lic5s$ loan orig9ator submits ! in=mation requir$ "u section #aeje7;a7 9 connection ) ! application submitt$ to ! application ,/ate & end on ! e>lie/ (-- 7,a7 ! date t ! ,/ate-lic5s$ loan orig9ator )draws ! application to be a ,/ate-lic5s$ loan orig9ator 9 ! application ,/ate2 7,b7 ! date t ! application ,/ate d5ies1 or issues a notice ( int5t to d5y1 ! application2 7,c7 ! date t ! application ,/ate grants a ,/ate lic5se2 or 7,d7 ! date t is #abj days aft] ! date on :i* ! ,/ate-lic5s$ loan orig9ator submits ! application1 if ! application is li/$ on ! ,nationwide ,mortgage ,lic5s+ ,sy/em & ,regi/ry z incomplete4 7c7 ,applicability 7#a7 ,any p]son employ+ an individual :o is deem$ to h tempor>y au?ority to act z a loan orig9ator 9 an application ,/ate pursuant to ?is section %all be subject to ! requirem5ts ( ?is title & to applicable ,/ate law to ! same ext5t z if su* individual 0 a ,/ate-lic5s$ loan orig9ator lic5s$ by ! application ,/ate4 7#b7 ,any individual :o is deem$ to h tempor>y au?ority to act z a loan orig9ator 9 an application ,/ate pursuant to ?is section & :o engages 9 resid5tial mortgage loan orig9ation activities %all be subject to ! requirem5ts ( ?is title & to applicable ,/ate law to ! same ext5t z if su* individual 0 a ,/ate-lic5s$ loan orig9ator lic5s$ by ! application ,/ate4 7d7 ,def9itions ,9 ?is section1 ! foll[+ def9itions %all apply3 7#a7 ,/ate-lic5s$ mortgage company ,! t]m ,/ate-lic5s$ mortgage company means an entity lic5s$ or regi/]$ "u ! law ( any ,/ate to engage 9 resid5tial mortgage loan orig9ation & process+ activities4 7#b7 ,application ,/ate ,! t]m application ,/ate means a ,/ate 9 :i* a regi/]$ loan orig9ator or a ,/ate-lic5s$ loan orig9ator seeks to be lic5s$4 4 7b7 ,table ( cont5ts am5dm5t ,! table ( cont5ts 9 section #a7;b7 ( ! ,h\s+ & ,economic ,recov]y ,act ( #bjjh 7#db ,u4,s4,c4 #deja note7 is am5d$ by ins]t+ aft] ! item relat+ to section #aeag ! foll[+3 ,sec4 #aeah4 ,employm5t transition ( loan orig9ators4 4 7c7 ,am5dm5t to civil liability ( ! ,bureau & o!r (ficials ,section #aeac ( ! ,s4,a4,f4,e4 ,mortgage ,lic5s+ ,act ( #bjjh 7#ab ,u4,s4,c4 #eaab7 is am5d$ by /rik+ are loan orig9ators or are apply+ = lic5s+ or regi/ration z loan orig9ators & ins]t+ are apply+ = lic5s+ or regi/ration us+ ! ,nationwide ,mortgage ,lic5s+ ,sy/em & ,regi/ry4 7d7 ,effective date ,?is section & ! am5dm5ts made by ?is section %all take effect on ! date t is #ah mon?s aft] ! date ( ! enactm5t ( ?is ,act4 #ibc4 ,small bus9ess loan data collection requirem5t 7a7 ,repeal ,section #gjd;,b ( ! ,equal ,cr$it ,opportunity ,act 7#ae ,u4,s4,c4 #afia;c-#b7 is repeal$4 7b7 ,con=m+ am5dm5ts ,section #gja7;b7 ( ! ,equal ,cr$it ,opportunity ,act 7#ae ,u4,s4,c4 #afia7;b77 is am5d$-- 7#a7 9 p>agraph 7#c71 by ins]t+ or at ! end2 7#b7 9 p>agraph 7#d71 by /rik+ 2 or & ins]t+ a p]iod2 & 7#c7 by /rik+ p>agraph 7#e74 7c7 ,cl]ical am5dm5t ,! table ( sections = title ,,vii ( ! ,consum] ,cr$it ,protection ,act is am5d$ by /rik+ ! item relat+ to section #gjd;,b4 #ibd4 ,depository in/itutions subject to ma9t5ance ( records & disclosure requirem5ts 7a7 ,9 g5]al ,section #cjd ( ! ,home ,mortgage ,disclosure ,act ( #aige 7#ab ,u4,s4,c4 #bhjc7 is am5d$-- 7#a7 by r$esignat+ subsection 7i7 z p>agraph 7#b7 & adju/+ ! m>g9 appropriately2 & 7#b7 by ins]t+ be=e su* p>agraph 7#b7 ! foll[+3 7i7 ,exemptions 7#a7 ,9 g5]al ,) respect to a depository in/itution1 ! requirem5ts ( subsections 7a7 & 7b7 %all n apply-- 7,a7 ) respect to clos$-end mortgage loans1 if su* depository in/itution orig9at$ less ?an #ajj clos$-end mortgage loans 9 ea* ( ! two prec$+ cal5d> ye>s2 & 7,b7 ) respect to op5-end l9es ( cr$it1 if su* depository in/itution orig9at$ less ?an #bjj op5-end l9es ( cr$it 9 ea* ( ! two prec$+ cal5d> ye>s4 4 7b7 ,te*nical correction ,section #cjd7;i77#b7 ( su* ,act1 z r$esignat$ by subsection 7a71 is am5d$ by /rik+ section #cjc7b77;,a7 & ins]t+ section #cjc7c77;,a74 #ibe4 ,rate ( int]e/ aft] transf] ( loan 7a7 ,am5dm5t to ! ,revis$ ,/atutes ,section #eaig ( ! ,revis$ ,/atutes ( ! ,unit$ ,/ates 7#ab ,u4,s4,c4 #he7 is am5d$ by add+ at ! end ! foll[+ new s5t5ce3 ,a loan t is valid :5 made z to its maximum rate ( int]e/ 9 accordance ) ?is section %all rema9 valid ) respect to su* rate reg>dless ( :e!r ! loan is subsequ5tly sold1 assign$1 or o!rwise transf]r$ to a ?ird p>ty1 & may be en=c$ by su* ?ird p>ty not)/&+ any ,/ate law to ! contr>y44 7b7 ,am5dm5t to ! ,home ,own]s' ,loan ,act ,section #d7;g77#a7 ( ! ,home ,own]s' ,loan ,act 7#ab ,u4,s4,c4 #adfc7;g77#a77 is am5d$ by add+ at ! end ! foll[+ new s5t5ce3 ,a loan t is valid :5 made z to its maximum rate ( int]e/ 9 accordance ) ?is subsection %all rema9 valid ) respect to su* rate reg>dless ( :e!r ! loan is subsequ5tly sold1 assign$1 or o!rwise transf]r$ to a ?ird p>ty1 & may be en=c$ by su* ?ird p>ty not)/&+ any ,/ate law to ! contr>y44 7c7 ,am5dm5t to ! ,f$]al ,cr$it ,union ,act ,section #bje7;g77#a7 ( ! ,f$]al ,cr$it ,union ,act 7#ab ,u4,s4,c4 #aghe7;g77#a77 is am5d$ by add+ at ! end ! foll[+ new s5t5ce3 ,a loan t is valid :5 made z to its maximum rate ( int]e/ 9 accordance ) ?is subsection %all rema9 valid ) respect to su* rate reg>dless ( :e!r ! loan is subsequ5tly sold1 assign$1 or o!rwise transf]r$ to a ?ird p>ty1 & may be en=c$ by su* ?ird p>ty not)/&+ any ,/ate law to ! contr>y44 7d7 ,am5dm5t to ! ,f$]al ,deposit ,insurance ,act ,section #bg7;a7 ( ! ,f$]al ,deposit ,insurance ,act 7#ab ,u4,s4,c4 #ahca;d7a77 is am5d$ by add+ at ! end ! foll[+ new s5t5ce3 ,a loan t is valid :5 made z to its maximum rate ( int]e/ 9 accordance ) ?is section %all rema9 valid ) respect to su* rate reg>dless ( :e!r ! loan is subsequ5tly sold1 assign$1 or o!rwise transf]r$ to a ?ird p>ty1 & may be en=c$ by su* ?ird p>ty not)/&+ any ,/ate law to ! contr>y44 #ibf4 ,br++ ! ,bureau into ! regul> appropriations process 7a7 ,9 g5]al ,section #ajag ( ! ,consum] ,f9ancial ,protection ,act ( #bjaj 7#ab ,u4,s4,c4 #edig7 is am5d$-- 7#a7 9 subsection 7a7-- 7,a7 by am5d+ ! head+ ( su* subsection to read z foll[s3 ,budget1 f9ancial managem5t1 & audit4--2 7,b7 by /rik+ p>agraphs 7#a71 7#b71 & 7#c72 7,c7 by r$esignat+ p>agraphs 7#d7 & 7#e7 z p>agraphs 7#a7 & 7#b71 respectively2 & 7,d7 by /rik+ subp>agraphs 7,e7 & 7,f7 ( p>agraph 7#a71 z s r$esignat$2 7#b7 by /rik+ subsections 7b7 & 7c72 7#c7 by r$esignat+ subsections 7d7 & 7e7 z subsections 7b7 & 7c71 respectively2 & 7#d7 9 subsection 7c71 z s r$esignat$-- 7,a7 by /rik+ p>agraphs 7#a71 7#b71 & 7#c7 & ins]t+ ! foll[+3 7#a7 ,au?orization ( appropriations ,!re is au?oriz$ to be appropriat$ to ! ,bureau = ea* ( fiscal ye>s #bjah & #bjai an am\nt equal to ! aggregate am\nt ( funds transf]r$ by ! ,bo>d ( ,gov]nors to ! ,bureau dur+ fiscal ye> #bjae4 2 & 7,b7 by r$esignat+ p>agraph 7#d7 z p>agraph 7#b74 7b7 ,effective date 7#a7 ,9 g5]al ,! am5dm5ts made by subsection 7a7 %all take effect on ,octob] #a1 #bjah4 7#b7 ,imm$iate repeal ( reviewability provision ,not)/&+ p>agraph 7#a71 subp>agraph 7,c7 ( section #ajag7;a77#b7 ( ! ,consum] ,f9ancial ,protection ,act ( #bjaj 7#ab ,u4,s4,c4 #edig7;a77#b77 is repeal$ effective on ! date ( ! enactm5t ( ?is ,act4 #ibg4 ,elim9ation ( sup]vision au?ority 7a7 ,9 g5]al ,! ,consum] ,f9ancial ,protection ,act ( #bjaj 7#ab ,u4,s4,c4 #edha et seq47 is am5d$-- 7#a7 9 section #ajjb7ae77;,b77ii77,i71 by /rik+ exam9ation or2 7#b7 9 section #ajac7;a77#a77;,b71 by /rik+ compliance exam9]s1 compliance sup]vision analy/s12 7#c7 9 section #ajaf7;c7-- 7,a7 9 p>agraph 7#e71 by /rik+ sup]visory &2 & 7,b7 9 p>agraph 7#f71 by /rik+ ord]s1 & sup]visory actions & ins]t+ & ord]s2 7#d7 9 section #ajbd-- 7,a7 9 ! head+1 by /rik+ ,,sup]vision ,,( & ins]t+ ,,au?ority ,,) ,,respect ,,to ,,c]ta92 7,b7 9 subsection 7a7-- 7i7 9 p>agraph 7#a77;,b71 by /rik+ z def9$ by rule 9 accordance ) p>agraph 7#b7 & ins]t+ z ( ! date ( ! enactm5t ( ! ,f9ancial ,,*oice ,act ( #bjag2 7ii7 by /rik+ p>agraph 7#b72 7iii7 by r$esignat+ p>agraph 7#c7 z p>agraph 7#b72 & 7iv7 9 subp>agraph 7,a7 ( p>agraph 7#b71 z s r$esignat$1 by /rik+ #ajbe7;a7 or2 7,c7 by /rik+ subsection 7b72 7,d7 by r$esignat+ subsections 7c71 7d71 7e71 & 7f7 z subsections 7b71 7c71 7d71 & 7e71 respectively2 7,e7 9 subsection 7c71 z s r$esignat$-- 7i7 9 ! head+1 by /rik+ & ,exam9ation ,au?ority2 & 7ii7 by /rik+ 1 conduct exam9ations1 ea* place su* t]m appe>s2 7,f7 9 subsection 7d71 z s r$esignat$-- 7i7 by ins]t+ rulemak+ & en=cem5t1 b n sup]visory1 be=e au?ority ( ! ,bureau2 & 7ii7 by /rik+ conduct+ any exam9ation or requir+ any report f a s]vice provid] subject to ?is subsection & ins]t+ c>ry+ out any au?ority pursuant to ?is subsection ) respect to a s]vice provid]2 7#e7 by /rik+ section #ajbe2 7#f7 9 section #ajbf-- 7,a7 by am5d+ subsection 7a7 to read z foll[s3 7a7 ,scope ( cov]age ,?is section %all apply to any cov]$ p]son t is an insur$ depository in/itution or an insur$ cr$it union4 2 7,b7 9 subsection 7b77#c71 by /rik+ report ( exam9ation or relat$2 7,c7 by /rik+ subsection 7c72 7,d7 by r$esignat+ subsections 7d7 & 7e7 z subsections 7c7 & 7d71 respectively2 7,e7 9 subsection 7c71 z s r$esignat$1 by add+ at ! end ! foll[+3 7#c7 ,v l>ge in/itutions 7,a7 ,prim>y en=cem5t au?ority ,not)/&+ p>agraph 7#a71 to ! ext5t t ! ,bureau & ano!r ,f$]al ag5cy are au?oriz$ to en=ce a ,f$]al consum] f9ancial law1 ! ,bureau %all h prim>y au?ority to en=ce t ,f$]al consum] f9ancial law ) respect to an insur$ depository in/itution or insur$ cr$it union1 if su* depository in/itution or cr$it union has total assets ( m ?an #aj1jjj1jjj1jjj1 & any affiliate !re(4 7,b7 ,ref]ral ,any ,f$]al ag5cy1 o!r ?an ! ,f$]al ,trade ,commission1 t is au?oriz$ to en=ce a ,f$]al consum] f9ancial law may recomm5d1 9 writ+1 to ! ,bureau t ! ,bureau initiate an en=cem5t proce$+ ) respect to a p]son describ$ 9 subp>agraph 7,a71 z ! ,bureau is au?oriz$ to d by t ,f$]al consum] f9ancial law4 7,c7 ,backup en=cem5t au?ority ,if ! ,bureau does n1 be=e ! end ( ! #abj-;day p]iod beg9n+ on ! date on :i* ! ,bureau receives a recomm5dation "u subp>agraph 7,b71 initiate an en=cem5t proce$+1 ! o!r ag5cy ref]r$ to 9 subp>agraph 7,b7 may initiate an en=cem5t proce$+4 2 & 7,f7 9 subsection 7d71 z s r$esignat$-- 7i7 by ins]t+ aft] subsection 7a7 ! foll[+3 1 or to any p]son describ$ "u subsection 7c77#c77;,a712 7ii7 by /rik+ section #ajbe & ins]t+ ?is section2 & 7iii7 by /rik+ ,:5 conduct+ any exam9ation or requir+ any report f a s]vice provid] subject to ?is subsection & ins]t+ ,9 c>ry+ out any au?ority pursuant to ?is subsection ) respect to a s]vice provid]2 7#g7 9 section #ajbg-- 7,a7 by /rik+ sup]visory1 ea* place su* t]m appe>s2 7,b7 9 subsection 7e77#a71 by /rik+ sup]visory or2 & 7,c7 9 subsection 7p71 by /rik+ section #ajbd7;c77#a7 & ins]t+ section #ajbd7;b77#a72 7#h7 9 section #ajcd-- 7,a7 by /rik+ subsections 7b7 & 7c72 & 7,b7 by r$esignat+ subsection 7d7 z subsection 7b72 7#i7 9 section #ajec-- 7,a7 9 subsection 7b77#a77;,a71 by /rik+ sections #ajbd1 #ajbe1 & #ajbf & ins]t+ sections #ajbd & #ajbf2 & 7,b7 9 subsection 7c77#c77;,b77ii77,,ii71 by /rik+ 1 by exam9ation or o!rwise12 7#aj7 9 section #ajed7;a71 by /rik+ sections #ajbd1 #ajbe1 & #ajbf & ins]t+ sections #ajbd & #ajbf2 7#aa7 9 section #ajfa-- 7,a7 9 subsection 7a77#a7-- 7i7 9 subp>agraph 7,a71 by /rik+ 2 & at ! end & ins]t+ a p]iod2 7ii7 by /rik+ means-- & all t foll[s ?r\gh 7,a7 all & ins]t+ means all2 & 7iii7 by /rik+ subp>agraph 7,b72 & 7,b7 9 subsection 7c7-- 7i7 by am5d+ p>agraph 7#a7 to read z foll[s3 7#a7 ,exam9ation ,a transf]or ag5cy t is a prud5tial regulator %all h exclusive au?ority 7relative to ! ,bureau7 to require reports f & conduct exam9ations = compliance ) ,f$]al consum] f9ancial laws ) respect to a p]son describ$ 9 section #ajbf7;a74 2 & 7ii7 9 p>agraph 7#b7-- 7,i7 by /rik+ subp>agraph 7,a72 & 7,,ii7 by r$esignat+ subp>agraphs 7,b7 & 7,c7 z subp>agraphs 7,a7 & 7,b71 respectively2 7#ab7 9 section #ajfc1 by /rik+ sections #ajbd1 #ajbe1 & #ajbf ea* place su* t]m appe>s & ins]t+ sections #ajbd & #ajbf2 & 7#ac7 9 section #ajfg1 by /rik+ subsection 7e74 7b7 ,home ,mortgage ,disclosure ,act ( #aige ,section #cje7;d7 ( ! ,home ,mortgage ,disclosure ,act ( #aige 7#ab ,u4,s4,c4 #bhjd7;d77 is am5d$ by /rik+ exam9e &4 7c7 ,omnibus ,appropriations ,act1 #bjji ,section #fbf ( ! ,omnibus ,appropriations ,act1 #bjji 7#ae ,u4,s4,c4 #afch note7 is repeal$4 7d7 ,cl]ical am5dm5t ,! table ( cont5ts 9 section #a7;b7 ( ! ,dodd-,frank ,wall ,/reet ,re=m & ,consum] ,protection ,act is am5d$-- 7#a7 9 ! item relat+ to section #ajbd1 by /rik+ ,,sup]vision ,,( & ins]t+ ,,au?ority ,,) ,,respect ,,to ,,c]ta92 & 7#b7 by /rik+ ! item relat+ to section #ajbe4 #ibh4 ,removal ( au?ority to regulate small-doll> cr$it ,! ,consum] ,f9ancial ,protection ,act ( #bjaj 7#ab ,u4,s4,c4 #edha et seq47 is am5d$-- 7#a7 9 section #ajbd7;a77#a7-- 7,a7 9 subp>agraph 7,c71 by add+ or at ! end2 7,b7 9 subp>agraph 7,d71 by /rik+ 2 or & ins]t+ a p]iod2 & 7,c7 by /rik+ subp>agraph 7,e72 & 7#b7 9 section #ajbg1 by add+ at ! end ! foll[+3 7t7 ,no au?ority to regulate small-doll> cr$it ,! ,bureau may n ex]cise any rulemak+1 en=cem5t1 or o!r au?ority ) respect to payday loans1 vehicle title loans1 or o!r simil> loans4 4 #ibi4 ,removal ( ,bureau ,,udaap au?ority 7a7 ,9 g5]al ,! ,consum] ,f9ancial ,protection ,act ( #bjaj 7#ab ,u4,s4,c4 #edha et seq47 is am5d$-- 7#a7 9 section #ajba7;b77#b71 by /rik+ f unfair1 deceptive1 or abusive acts & practices &2 7#b7 by /rik+ section #ajca2 7#c7 9 section #ajcf7;a7-- 7,a7 9 p>agraph 7#a7-- 7i7 by /rik+ provid] & all t foll[s ?r\gh to (f] & ins]t+ provid] to (f]2 7ii7 by /rik+ subp>agraph 7,b72 & 7,b7 9 p>agraph 7#b77;,c71 by /rik+ 2 or at ! end & ins]t+ a p]iod2 & 7,c7 by /rik+ p>agraph 7#c72 & 7#d7 9 section #ajfa7;b77#e7-- 7,a7 9 subp>agraph 7,b7-- 7i7 by /rik+ 7i7 ,9 g5]al4--2 & 7ii7 by /rik+ clause 7ii72 7,b7 by /rik+ subp>agraph 7,d72 & 7,c7 by r$esignat+ subp>agraph 7,e7 z subp>agraph 7,d72 & 7#e7 9 section #ajgf7;b77#b71 by /rik+ det]m9e-- & all t foll[s ?r\gh 7,b7 provide = & ins]t+ det]m9e1 provide =4 7b7 ,telem>ket+ & ,consum] ,fraud & ,abuse ,prev5tion ,act ,section #c7;c7 ( ! ,telem>ket+ & ,consum] ,fraud & ,abuse ,prev5tion ,act 7#ae ,u4,s4,c4 #fajb7 is am5d$-- 7#a7 9 p>agraph 7#a71 by /rik+ 2 & at ! end & ins]t+ a p]iod2 7#b7 by /rik+ p>agraph 7#b72 & 7#c7 by /rik+ subsection 7a7-- & all t foll[s ?r\gh 7#a7 %all & ins]t+ subsection 7a7 %all4 7c7 ,cl]ical am5dm5t ,! table ( cont5ts 9 section #a7;b7 ( ! ,dodd-,frank ,wall ,/reet ,re=m & ,consum] ,protection ,act is am5d$ by /rik+ ! item relat+ to section #ajca4 #icj4 ,repeal ( au?ority to re/rict arbitration 7a7 ,9 g5]al ,section #ajbh ( ! ,consum] ,f9ancial ,protection ,act ( #bjaj 7#ab ,u4,s4,c4 #eeah7 is h]eby repeal$4 7b7 ,cl]ical am5dm5t ,! table ( cont5ts "u section #a7;b7 ( ! ,dodd-,frank ,wall ,/reet ,re=m & ,consum] ,protection ,act is am5d$ by /rik+ ! item relat+ to section #ajbh4 #ica4 ,exemption f risk ret5tion requirem5ts = nonresid5tial mortgage 7a7 ,9 g5]al ,section #ae;,g ( ! ,securities ,ex*ange ,act ( #aicd 7#ae ,u4,s4,c4 #gho-#aa7 is am5d$-- 7#a7 9 subsection 7a7-- 7,a7 9 p>agraph 7#c77;,b71 by /rik+ & at ! end2 7,b7 9 p>agraph 7#d77;,b71 by /rik+ ! p]iod & ins]t+ 2 &2 & 7,c7 by add+ at ! end ! foll[+3 7#e7 ! t]m asset-back$ security ref]s only to an asset-back$ security t is compris$ :olly ( resid5tial mortgages4 2 7#b7 9 subsection 7b7-- 7,a7 by /rik+ p>agraph 7#a72 & 7,b7 by /rik+ 7#b7 ,resid5tial mortgages4--2 7#c7 by /rik+ subsection 7h7 & r$esignat+ subsection 7i7 z subsection 7h72 & 7#d7 9 subsection 7h7 7z s r$esignat$7-- 7,a7 by /rik+ effective-- & all t foll[s ?r\gh 7#a7 ) respect to & ins]t+ effective ) respect to2 7,b7 9 p>agraph 7#a71 by /rik+ 2 & & ins]t+ a p]iod2 & 7,c7 by /rik+ p>agraph 7#b74 7b7 ,con=m+ am5dm5t ,section #ida ( ! ,dodd-,frank ,wall ,/reet ,re=m & ,consum] ,protection ,act is am5d$ by /rik+ subsection 7c74 #icb4 ,prohibition on requir+ a s+le ballot ,section #ad ( ! ,securities ,ex*ange ,act ( #aicd 7#ae ,u4,s4,c4 #ghn7 is am5d$ by add+ at ! end ! foll[+3 7k7 ,prohibition on requir+ a s+le ballot ,! ,commission may n require t a solicitation ( a proxy1 cons5t1 or au?orization to vote a security ( an issu] 9 an election ( memb]s ( ! bo>d ( directors ( ! issu] be made us+ a s+le ballot or c>d t li/s bo? individuals nom9at$ by 7or on behalf (7 ! issu] & individuals nom9at$ by 7or on behalf (7 o!r propon5ts & p]mits ! p]son grant+ ! proxy1 cons5t1 or au?orization to select f among individuals 9 bo? gr\ps4 4 #icc4 ,repeal ( ! ,volck] ,rule & o!r provisions 7a7 ,9 g5]al ,! foll[+ sections ( title ,,vi ( ! ,dodd-,frank ,wall ,/reet ,re=m & ,consum] ,protection ,act are repeal$1 & ! provisions ( law am5d$ or repeal$ by su* sections are re/or$ or reviv$ z if su* sections _h n be5 enact$3 7#a7 ,section #fah4 7#b7 ,section #fai4 7#c7 ,section #fbj4 7b7 ,cl]ical am5dm5t ,! table ( cont5ts "u section #a7;b7 ( ! ,dodd-,frank ,wall ,/reet ,re=m & ,consum] ,protection ,act is am5d$ by /rik+ ! items relat+ to sections #fah1 #fai1 & #fbj4 ,x ,f9ancial ,in/itution ,bankruptcy #ajja4 ,%ort title ,?is title may be cit$ z ! ,f9ancial ,in/itution ,bankruptcy ,act ( #bjag4 #b4 ,g5]al provisions relat+ to cov]$ f9ancial corporations 7a7 ,def9ition ,section #aja ( title #aa1 ,unit$ ,/ates ,code1 is am5d$ by ins]t+ ! foll[+ aft] p>agraph 7#i73 7#i;,a7 ,! t]m cov]$ f9ancial corporation means any corporation incorporat$ or organiz$ "u any ,f$]al or ,/ate law1 o!r ?an a /ockbrok]1 a commodity brok]1 or an entity ( ! k9d specifi$ 9 p>agraph 7#b7 or 7#c7 ( section #aji7;b71 t is-- 7,a7 a bank hold+ company1 z def9$ 9 section #b7;a7 ( ! ,bank ,hold+ ,company ,act ( #aief2 or 7,b7 a corporation t exi/s = ! prim>y purpose ( own+1 controll+ & f9anc+ its subsidi>ies1 t has total consolidat$ assets ( #ej1jjj1jjj1jjj or great]1 & = :i*1 9 its mo/ rec5tly complet$ fiscal ye>-- 7i7 annual gross rev5ues d]iv$ by ! corporation & all ( its subsidi>ies f activities t are f9ancial 9 nature 7z def9$ 9 section #d7k7 ( ! ,bank ,hold+ ,company ,act ( #aief7 &1 if applicable1 f ! own]%ip or control ( "o or m insur$ depository in/itutions1 repres5ts #he p]c5t or m ( ! consolidat$ annual gross rev5ues ( ! corporation2 or 7ii7 ! consolidat$ assets ( ! corporation & all ( its subsidi>ies relat$ to activities t are f9ancial 9 nature 7z def9$ 9 section #d7k7 ( ! ,bank ,hold+ ,company ,act ( #aief7 &1 if applicable1 relat$ to ! own]%ip or control ( "o or m insur$ depository in/itutions1 repres5ts #he p]c5t or m ( ! consolidat$ assets ( ! corporation4 4 7b7 ,applicability ( *apt]s ,section #ajc ( title #aa1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+3 7l7 ,sub*apt] ,v ( *apt] #aa ( ?is title applies only 9 a case "u *apt] #aa conc]n+ a cov]$ f9ancial corporation4 4 7c7 ,:o may be a debtor ,section #aji ( title #aa1 ,unit$ ,/ates ,code1 is am5d$-- 7#a7 9 subsection 7b7-- 7,a7 9 p>agraph 7#b71 by /rik+ or at ! end2 7,b7 9 p>agraph 7#c77;,b71 by /rik+ ! p]iod at ! end & ins]t+ 2 or2 & 7,c7 by add+ at ! end ! foll[+3 7#d7 a cov]$ f9ancial corporation4 2 & 7#b7 9 subsection 7d7-- 7,a7 by /rik+ & be=e an un9sur$ ,/ate memb] bank2 7,b7 by /rik+ or be=e a corporation2 & 7,c7 by ins]t+ 1 or a cov]$ f9ancial corporation aft] ,f$]al ,deposit ,insurance ,corporation ,improvem5t ,act ( #aiia4 7d7 ,conv]sion to *apt] #g ,section #aaab ( title #aa1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+3 7g7 ,not)/&+ section #aji7;b71 ! c\rt may conv]t a case "u sub*apt] ,v to a case "u *apt] #g if-- 7#a7 a transf] approv$ "u section #aahe has be5 consummat$2 7#b7 ! c\rt has ord]$ ! appo9tm5t ( a special tru/ee "u section #aahf2 & 7#c7 ! c\rt f9ds1 aft] notice & a he>+1 t conv]sion is 9 ! be/ int]e/ ( ! cr$itors & ! e/ate4 4 7e7 7#a7 ,section #gbf7;a77#a7 ( title #aa1 ,unit$ ,/ates ,code1 is am5d$ by ins]t+ aft] fir/1 ! foll[+3 9 paym5t ( any unpaid fees1 co/s1 & exp5ses ( a special tru/ee appo9t$ "u section #aahf1 & !n4 7#b7 ,section #aabi7;a7 ( title #aa1 ,unit$ ,/ates ,code1 is am5d$ by ins]t+ aft] p>agraph 7#af7 ! foll[+3 7#ag7 ,9 a case "u sub*apt] ,v1 all payable fees1 co/s1 & exp5ses ( ! special tru/ee h be5 paid or ! plan provides = ! paym5t ( all su* fees1 co/s1 & exp5ses on ! effective date ( ! plan4 7#ah7 ,9 a case "u sub*apt] ,v1 confirmation ( ! plan is n likely to cause s]i\s adv]se effects on f9ancial /ability 9 ! ,unit$ ,/ates4 4 7f7 ,section #cbb7;b77#b7 ( title #aa1 ,unit$ ,/ates ,code1 is am5d$ by /rik+ ,! & ins]t+ ,9 cases "u sub*apt] ,v1 ! ,unit$ ,/ates tru/ee %all recomm5d to ! c\rt1 & 9 all o!r cases1 !4 #c4 ,liquidation1 reorganization1 or recapitalization ( a cov]$ f9ancial corporation ,*apt] #aa ( title #aa1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+3 ,v ,liquidation1 ,reorganization1 or ,recapitalization ( a ,cov]$ ,f9ancial ,corporation #aaha4 ,inapplicability ( o!r sections ,sections #cjc & #cba7;c7 d n apply 9 a case "u ?is sub*apt] conc]n+ a cov]$ f9ancial corporation4 ,section #cfe does n apply to a transf] "u section #aahe1 #aahg1 or #aahh4 #aahb4 ,def9itions = ?is sub*apt] ,9 ?is sub*apt]1 ! foll[+ def9itions %all apply3 7#a7 ,! t]m ,bo>d means ! ,bo>d ( ,gov]nors ( ! ,f$]al ,res]ve ,sy/em4 7#b7 ,! t]m bridge company means a newly =m$ corporation to :i* prop]ty ( ! e/ate may be transf]r$ "u section #aahe7;a7 & ! equity securities ( :i* may be transf]r$ to a special tru/ee "u section #aahf7;a74 7#c7 ,! t]m capital /ructure debt means all unsecur$ debt ( ! debtor = borr[$ money = :i* ! debtor is ! prim>y obligor1 o!r ?an a qualifi$ f9ancial contract & o!r ?an debt secur$ by a li5 on prop]ty ( ! e/ate t is to be transf]r$ to a bridge company pursuant to an ord] ( ! c\rt "u section #aahe7;a74 7#d7 ,! t]m contractual "r means a contractual "r ( a k9d def9$ 9 section #eee1 #eef1 #eei1 #efj1 or #efa4 7#e7 ,! t]m qualifi$ f9ancial contract means any contract ( a k9d def9$ 9 p>agraph 7#be71 7#ch;,a71 7#dg71 or 7#ec;,b7 ( section #aja1 section #gda7g71 or p>agraph 7#d71 7#e71 7#aa71 or 7#ac7 ( section #gfa4 7#f7 ,! t]m special tru/ee means ! tru/ee ( a tru/ =m$ "u section #aahf7;a77#a74 #aahc4 ,comm5cem5t ( a case conc]n+ a cov]$ f9ancial corporation 7a7 ,a case "u ?is sub*apt] conc]n+ a cov]$ f9ancial corporation may be comm5c$ by ! fil+ ( a petition ) ! c\rt by ! debtor "u section #cja only if ! debtor /ates to ! be/ ( its k "u p5alty ( p]jury 9 ! petition t x is a cov]$ f9ancial corporation4 7b7 ,! comm5cem5t ( a case "u subsection 7a7 con/itutes an ord] = relief "u ?is sub*apt]4 7c7 ,! memb]s ( ! bo>d ( directors 7or body p]=m+ simil> functions7 ( a cov]$ f9ancial corporation %all h no liability to %>ehold]s1 cr$itors1 or o!r p>ties 9 int]e/ = a good fai? fil+ ( a petition to comm5ce a case "u ?is sub*apt]1 or = any reasonable action tak5 9 good fai? 9 contemplation ( su* a petition or a transf] "u section #aahe or section #aahf1 :e!r prior to or aft] comm5cem5t ( ! case4 7d7 ,c\nsel to ! debtor %all provide1 to ! greate/ ext5t practicable )\t disclos+ ! id5tity ( ! pot5tial debtor1 suffici5t confid5tial notice to ! *ief judge ( ! c\rt ( appeals = ! circuit embrac+ ! di/rict 9 :i* su* c\nsel int5ds to file a petition to comm5ce a case "u ?is sub*apt] reg>d+ ! pot5tial comm5cem5t ( su* case4 ,! *ief judge ( su* c\rt %all r&omly assign to preside ov] su* case a bankruptcy judge select$ f among ! bankruptcy judges designat$ by ! ,*ief ,ju/ice ( ! ,unit$ ,/ates "u section #bih ( title #bh4 #aahd4 ,regulators ,! ,bo>d1 ! ,securities ,ex*ange ,commission1 ! ,(fice ( ! ,comptroll] ( ! ,curr5cy ( ! ,dep>tm5t ( ! ,treasury1 ! ,commodity ,futures ,trad+ ,commission1 & ! ,f$]al ,deposit ,insurance ,corporation may raise & may appe> & be he>d on any issue 9 any case or proce$+ "u ?is sub*apt]4 #aahe4 ,special transf] ( prop]ty ( ! e/ate 7a7 ,on reque/ ( ! tru/ee1 & aft] notice & a he>+ t %all occur n less ?an #bd h\rs aft] ! ord] = relief1 ! c\rt may ord] a transf] "u ?is section ( prop]ty ( ! e/ate1 & ! assignm5t ( executory contracts1 unexpir$ leases1 & qualifi$ f9ancial contracts ( ! debtor1 to a bridge company4 ,^u ! entry ( an ord] approv+ su* transf]1 any prop]ty transf]r$1 & any executory contracts1 unexpir$ leases1 & qualifi$ f9ancial contracts assign$ "u su* ord] %all no long] be prop]ty ( ! e/ate4 ,except z provid$ "u ?is section1 ! provisions ( section #cfc %all apply to a transf] & assignm5t "u ?is section4 7b7 ,unless ! c\rt ord]s o!rwise1 notice ( a reque/ = an ord] "u subsection 7a7 %all consi/ ( electronic or telephonic notice ( n less ?an #bd h\rs to-- 7#a7 ! debtor2 7#b7 ! hold]s ( ! #bj l>ge/ secur$ claims aga9/ ! debtor2 7#c7 ! hold]s ( ! #bj l>ge/ unsecur$ claims aga9/ ! debtor2 7#d7 c\nt]p>ties to any debt1 executory contract1 unexpir$ lease1 & qualifi$ f9ancial contract reque/$ to be transf]r$ "u ?is section2 7#e7 ! ,bo>d2 7#f7 ! ,f$]al ,deposit ,insurance ,corporation2 7#g7 ! ,secret>y ( ! ,treasury & ! ,(fice ( ! ,comptroll] ( ! ,curr5cy ( ! ,treasury2 7#h7 ! ,commodity ,futures ,trad+ ,commission2 7#i7 ! ,securities & ,ex*ange ,commission2 7#aj7 ! ,unit$ ,/ates tru/ee or bankruptcy adm9i/rator2 & 7#aa7 ea* prim>y f9ancial regulatory ag5cy1 z def9$ 9 section #b7ab7 ( ! ,dodd-,frank ,wall ,/reet ,re=m & ,consum] ,protection ,act1 ) respect to any affiliate ! equity securities ( :i* are propos$ to be transf]r$ "u ?is section4 7c7 ,! c\rt may n ord] a transf] "u ?is section unless ! c\rt det]m9es1 bas$ ^u a prepond]ance ( ! evid5ce1 t-- 7#a7 ! transf] "u ?is section is necess>y to prev5t s]i\s adv]se effects on f9ancial /ability 9 ! ,unit$ ,/ates2 7#b7 ! transf] does n provide = ! assumption ( any capital /ructure debt by ! bridge company2 7#c7 ! transf] does n provide = ! transf] to ! bridge company ( any prop]ty ( ! e/ate t is subject to a li5 secur+ a debt1 executory contract1 unexpir$ lease or agreem5t 7includ+ a qualifi$ f9ancial contract7 ( ! debtor unless-- 7,a7 7i7 ! bridge company assumes su* debt1 executory contract1 unexpir$ lease or agreem5t 7includ+ a qualifi$ f9ancial contract71 includ+ any claims aris+ 9 respect !re( t w\ld n be all[$ secur$ claims "u section #ejf7;a77#a7 & aft] giv+ effect to su* transf]1 su* prop]ty rema9s subject to ! li5 secur+ su* debt1 executory contract1 unexpir$ lease or agreem5t 7includ+ a qualifi$ f9ancial contract72 & 7ii7 ! c\rt has det]m9$ t assumption ( su* debt1 executory contract1 unexpir$ lease or agreem5t 7includ+ a qualifi$ f9ancial contract7 by ! bridge company is 9 ! be/ int]e/s ( ! e/ate2 or 7,b7 su* prop]ty is be+ transf]r$ to ! bridge company 9 accordance ) ! provisions ( section #cfc2 7#d7 ! transf] does n provide = ! assumption by ! bridge company ( any debt1 executory contract1 unexpir$ lease or agreem5t 7includ+ a qualifi$ f9ancial contract7 ( ! debtor secur$ by a li5 on prop]ty ( ! e/ate unless ! transf] provides = su* prop]ty to be transf]r$ to ! bridge company 9 accordance ) p>agraph 7#c77;,a7 ( ?is subsection2 7#e7 ! transf] does n provide = ! transf] ( ! equity ( ! debtor2 7#f7 ! tru/ee has demon/rat$ t ! bridge company is n likely to fail to meet ! obligations ( any debt1 executory contract1 qualifi$ f9ancial contract1 or unexpir$ lease assum$ & assign$ to ! bridge company2 7#g7 ! transf] provides = ! transf] to a special tru/ee all ( ! equity securities 9 ! bridge company & appo9tm5t ( a special tru/ee 9 accordance ) section #aahf2 7#h7 aft] giv+ effect to ! transf]1 adequate provision has be5 made = ! fees1 co/s1 & exp5ses ( ! e/ate & special tru/ee2 & 7#i7 ! bridge company w h gov]n+ docum5ts1 & initial directors & s5ior (fic]s1 t are 9 ! be/ int]e/ ( cr$itors & ! e/ate4 7d7 ,imm$iately be=e a transf] "u ?is section1 ! bridge company t is ! recipi5t ( ! transf] %all-- 7#a7 n h any prop]ty1 executory contracts1 unexpir$ leases1 qualifi$ f9ancial contracts1 or debts1 o!r ?an any prop]ty acquir$ or executory contracts1 unexpir$ leases1 or debts assum$ :5 act+ z a transf]ee ( a transf] "u ?is section2 & 7#b7 h equity securities t are prop]ty ( ! e/ate1 :i* may be sold or di/ribut$ 9 accordance ) ?is title4 #aahf4 ,special tru/ee 7a7 7#a7 ,an ord] approv+ a transf] "u section #aahe %all require ! tru/ee to transf] to a qualifi$ & indep5d5t special tru/ee1 :o is appo9t$ by ! c\rt1 all ( ! equity securities 9 ! bridge company t is ! recipi5t ( a transf] "u section #aahe to hold 9 tru/ = ! sole b5efit ( ! e/ate1 subject to satisfaction ( ! special tru/ee's fees1 co/s1 & exp5ses4 ,! tru/ ( :i* ! special tru/ee is ! tru/ee %all be a newly =m$ tru/ gov]n$ by a tru/ agreem5t approv$ by ! c\rt z 9 ! be/ int]e/s ( ! e/ate1 & %all exi/ = ! sole purpose ( hold+ & adm9i/]+1 & %all be p]mitt$ to dispose (1 ! equity securities ( ! bridge company 9 accordance ) ! tru/ agreem5t4 7#b7 ,9 connection ) ! he>+ to approve a transf] "u section #aahe1 ! tru/ee %all confirm to ! c\rt t ! ,bo>d has be5 consult$ reg>d+ ! id5tity ( ! propos$ special tru/ee & advise ! c\rt ( ! results ( su* consultation4 7b7 ,! tru/ agreem5t gov]n+ ! tru/ %all provide-- 7#a7 = ! paym5t ( ! fees1 co/s1 exp5ses1 & indemnities ( ! special tru/ee f ! assets ( ! debtor's e/ate2 7#b7 t ! special tru/ee provide-- 7,a7 qu>t]ly report+ to ! e/ate1 :i* %all be fil$ ) ! c\rt2 & 7,b7 in=mation ab\t ! bridge company reasonably reque/$ by a p>ty 9 int]e/ to prep>e a disclosure /atem5t = a plan provid+ = di/ribution ( any securities ( ! bridge company if su* in=mation is necess>y to prep>e su* disclosure /atem5t2 7#c7 t = z long z ! equity securities ( ! bridge company are held by ! tru/1 ! special tru/ee %all file a notice ) ! c\rt 9 connection )-- 7,a7 any *ange 9 a director or s5ior (fic] ( ! bridge company2 7,b7 any modification to ! gov]n+ docum5ts ( ! bridge company2 & 7,c7 any mat]ial corporate action ( ! bridge company1 includ+-- 7i7 recapitalization2 7ii7 a mat]ial borr[+2 7iii7 t]m9ation ( an int]company debt or gu>antee2 7iv7 a transf] ( a sub/antial portion ( ! assets ( ! bridge company2 or 7v7 ! issuance or sale ( any securities ( ! bridge company2 7#d7 t any sale ( any equity securities ( ! bridge company %all n be consummat$ until ! special tru/ee consults ) ! ,f$]al ,deposit ,insurance ,corporation & ! ,bo>d reg>d+ su* sale & discloses ! results ( su* consultation ) ! c\rt2 7#e7 t1 subject to res]ves = paym5ts p]mitt$ "u p>agraph 7#a7 provid$ = 9 ! tru/ agreem5t1 ! proce$s ( ! sale ( any equity securities ( ! bridge company by ! special tru/ee be held 9 tru/ = ! b5efit ( or transf]r$ to ! e/ate2 7#f7 ! process & guidel9es = ! replacem5t ( ! special tru/ee2 & 7#g7 t ! prop]ty held 9 tru/ by ! special tru/ee is subject to di/ribution 9 accordance ) subsection 7c74 7c7 7#a7 ,! special tru/ee %all di/ribute ! assets held 9 tru/-- 7,a7 if ! c\rt confirms a plan 9 ! case1 9 accordance ) ! plan on ! effective date ( ! plan2 or 7,b7 if ! case is conv]t$ to a case "u *apt] #g1 z ord]$ by ! c\rt4 7#b7 ,z soon z practicable aft] a f9al di/ribution "u p>agraph 7#a71 ! (fice ( ! special tru/ee %all t]m9ate1 except z may be necess>y to w9d up & conclude ! bus9ess & f9ancial affairs ( ! tru/4 7d7 ,aft] a transf] to ! special tru/ee "u ?is section1 ! special tru/ee %all be subject only to applicable nonbankruptcy law1 & ! actions & conduct ( ! special tru/ee %all no long] be subject to approval by ! c\rt 9 ! case "u ?is sub*apt]4 #aahg4 ,tempor>y & supplem5tal automatic /ay2 assum$ debt 7a7 7#a7 ,a petition fil$ "u section #aahc op]ates z a /ay1 applicable to all entities1 ( ! t]m9ation1 accel]ation1 or modification ( any debt1 contract1 lease1 or agreem5t ( ! k9d describ$ 9 p>agraph 7#b71 or ( any "r or obligation "u any su* debt1 contract1 lease1 or agreem5t1 solely because (-- 7,a7 a default by ! debtor "u any su* debt1 contract1 lease1 or agreem5t2 or 7,b7 a provision 9 su* debt1 contract1 lease1 or agreem5t1 or 9 applicable nonbankruptcy law1 t is condition$ on-- 7i7 ! insolv5cy or f9ancial condition ( ! debtor at any "t be=e ! clos+ ( ! case2 7ii7 ! comm5cem5t ( a case "u ?is title conc]n+ ! debtor2 7iii7 ! appo9tm5t ( or tak+ possession by a tru/ee 9 a case "u ?is title conc]n+ ! debtor or by a cu/odian be=e ! comm5cem5t ( ! case2 or 7iv7 a cr$it rat+ ag5cy rat+1 or abs5ce or )drawal ( a cr$it rat+ ag5cy rat+-- 7,i7 ( ! debtor at any "t aft] ! comm5cem5t ( ! case2 7,,ii7 ( an affiliate dur+ ! p]iod f ! comm5cem5t ( ! case until #dh h\rs aft] su* ord] is ent]$2 7,,iii7 ( ! bridge company :ile ! tru/ee or ! special tru/ee is a direct or indirect b5eficial hold] ( m ?an #ej p]c5t ( ! equity securities (-- 7aa7 ! bridge company2 or 7bb7 ! affiliate1 if all ( ! direct or indirect int]e/s 9 ! affiliate t are prop]ty ( ! e/ate are transf]r$ "u section #aahe2 or 7,,iv7 ( an affiliate :ile ! tru/ee or ! special tru/ee is a direct or indirect b5eficial hold] ( m ?an #ej p]c5t ( ! equity securities (-- 7aa7 ! bridge company2 or 7bb7 ! affiliate1 if all ( ! direct or indirect int]e/s 9 ! affiliate t are prop]ty ( ! e/ate are transf]r$ "u section #aahe4 7#b7 ,a debt1 contract1 lease1 or agreem5t describ$ 9 ?is p>agraph is-- 7,a7 any debt 7o!r ?an capital /ructure debt71 executory contract1 or unexpir$ lease ( ! debtor 7o!r ?an a qualifi$ f9ancial contract72 7,b7 any agreem5t "u :i* ! debtor issu$ or is obligat$ = debt 7o!r ?an capital /ructure debt72 7,c7 any debt1 executory contract1 or unexpir$ lease ( an affiliate 7o!r ?an a qualifi$ f9ancial contract72 or 7,d7 any agreem5t "u :i* an affiliate issu$ or is obligat$ = debt4 7#c7 ,! /ay "u ?is subsection t]m9ates-- 7,a7 = ! b5efit ( ! debtor1 ^u ! e>lie/ (-- 7i7 #dh h\rs aft] ! comm5cem5t ( ! case2 7ii7 assumption ( ! debt1 contract1 lease1 or agreem5t by ! bridge company "u an ord] au?oriz+ a transf] "u section #aahe2 7iii7 a f9al ord] ( ! c\rt d5y+ ! reque/ = a transf] "u section #aahe2 or 7iv7 ! "t ! case is dismiss$2 & 7,b7 = ! b5efit ( an affiliate1 ^u ! e>lie/ (-- 7i7 ! entry ( an ord] au?oriz+ a transf] "u section #aahe 9 :i* ! direct or indirect int]e/s 9 ! affiliate t are prop]ty ( ! e/ate are n transf]r$ "u section #aahe2 7ii7 a f9al ord] by ! c\rt d5y+ ! reque/ = a transf] "u section #aahe2 7iii7 #dh h\rs aft] ! comm5cem5t ( ! case if ! c\rt has n ord]$ a transf] "u section #aahe2 or 7iv7 ! "t ! case is dismiss$4 7#d7 ,subsections 7d71 7e71 7f71 & 7g7 ( section #cfb apply to a /ay "u ?is subsection4 7b7 ,a debt1 executory contract 7o!r ?an a qualifi$ f9ancial contract71 or unexpir$ lease ( ! debtor1 or an agreem5t "u :i* ! debtor has issu$ or is obligat$ = any debt1 may be assum$ by a bridge company 9 a transf] "u section #aahe not)/&+ any provision 9 an agreem5t or 9 applicable nonbankruptcy law t-- 7#a7 prohibits1 re/ricts1 or conditions ! assignm5t ( ! debt1 contract1 lease1 or agreem5t2 or 7#b7 accel]ates1 t]m9ates1 or modifies1 or p]mits a p>ty o!r ?an ! debtor to t]m9ate or modify1 ! debt1 contract1 lease1 or agreem5t on acc\nt (-- 7,a7 ! assignm5t ( ! debt1 contract1 lease1 or agreem5t2 or 7,b7 a *ange 9 control ( any p>ty to ! debt1 contract1 lease1 or agreem5t4 7c7 7#a7 ,a debt1 contract1 lease1 or agreem5t ( ! k9d describ$ 9 subp>agraph 7,a7 or 7,b7 ( subsection 7a77#b7 may n be accel]at$1 t]m9at$1 or modifi$1 & any "r or obligation "u su* debt1 contract1 lease1 or agreem5t may n be accel]at$1 t]m9at$1 or modifi$1 z to ! bridge company solely because ( a provision 9 ! debt1 contract1 lease1 or agreem5t or 9 applicable nonbankruptcy law-- 7,a7 ( ! k9d describ$ 9 subsection 7a77#a77;,b7 z appli$ to ! debtor2 7,b7 t prohibits1 re/ricts1 or conditions ! assignm5t ( ! debt1 contract1 lease1 or agreem5t2 or 7,c7 t accel]ates1 t]m9ates1 or modifies1 or p]mits a p>ty o!r ?an ! debtor to t]m9ate or modify1 ! debt1 contract1 lease or agreem5t on acc\nt (-- 7i7 ! assignm5t ( ! debt1 contract1 lease1 or agreem5t2 or 7ii7 a *ange 9 control ( any p>ty to ! debt1 contract1 lease1 or agreem5t4 7#b7 ,if !re is a default by ! debtor "u a provision o!r ?an ! k9d describ$ 9 p>agraph 7#a7 9 a debt1 contract1 lease or agreem5t ( ! k9d describ$ 9 subp>agraph 7,a7 or 7,b7 ( subsection 7a77#b71 ! bridge company may assume su* debt1 contract1 lease1 or agreem5t only if ! bridge company-- 7,a7 %all cure ! default2 7,b7 comp5sates1 or provides adequate assurance 9 connection ) a transf] "u section #aahe t ! bridge company w promptly comp5sate1 a p>ty o!r ?an ! debtor to ! debt1 contract1 lease1 or agreem5t1 = any actual pecuni>y loss to ! p>ty result+ f ! default2 & 7,c7 provides adequate assurance 9 connection ) a transf] "u section #aahe ( future p]=mance "u ! debt1 contract1 lease1 or agreem5t1 z det]m9$ by ! c\rt "u section #aahe7;c77#d74 #aahh4 ,treatm5t ( qualifi$ f9ancial contracts & affiliate contracts 7a7 ,not)/&+ sections #cfb7;b77#f71 #cfb7;b77#g71 #cfb7;b77#ag71 #cfb7;b77#bg71 #cfb7o71 #eee1 #eef1 #eei1 #efj1 & #efa1 a petition fil$ "u section #aahc op]ates z a /ay1 dur+ ! p]iod specifi$ 9 section #aahg7;a77#c77;,a71 applicable to all entities1 ( ! ex]cise ( a contractual "r-- 7#a7 to cause ! modification1 liquidation1 t]m9ation1 or accel]ation ( a qualifi$ f9ancial contract ( ! debtor or an affiliate2 7#b7 to (fset or net out any t]m9ation value1 paym5t am\nt1 or o!r transf] obligation aris+ "u or 9 connection ) a qualifi$ f9ancial contract ( ! debtor or an affiliate2 or 7#c7 "u any security agreem5t or arrangem5t or o!r cr$it enhancem5t =m+ a "p ( or relat$ to a qualifi$ f9ancial contract ( ! debtor or an affiliate4 7b7 7#a7 ,dur+ ! p]iod specifi$ 9 section #aahg7;a77#c77;,a71 ! tru/ee or ! affiliate %all p]=m all paym5t & deliv]y obligations "u su* qualifi$ f9ancial contract ( ! debtor or ! affiliate1 z ! case may be1 t become due aft] ! comm5cem5t ( ! case4 ,! /ay provid$ "u subsection 7a7 t]m9ates z to a qualifi$ f9ancial contract ( ! debtor or an affiliate imm$iately ^u ! failure ( ! tru/ee or ! affiliate1 z ! case may be1 to p]=m any su* obligation dur+ su* p]iod4 7#b7 ,any failure by a c\nt]p>ty to any qualifi$ f9ancial contract ( ! debtor or any affiliate to p]=m any paym5t or deliv]y obligation "u su* qualifi$ f9ancial contract1 includ+ dur+ ! p5d5cy ( ! /ay provid$ "u subsection 7a71 %all con/itute a brea* ( su* qualifi$ f9ancial contract by ! c\nt]p>ty4 7c7 ,subject to ! c\rt's approval1 a qualifi$ f9ancial contract betwe5 an entity & ! debtor may be assign$ to or assum$ by ! bridge company 9 a transf] "u1 & 9 accordance )1 section #aahe if & only if-- 7#a7 all qualifi$ f9ancial contracts betwe5 ! entity & ! debtor are assign$ to & assum$ by ! bridge company 9 ! transf] "u section #aahe2 7#b7 all claims ( ! entity aga9/ ! debtor 9 respect ( any qualifi$ f9ancial contract betwe5 ! entity & ! debtor 7o!r ?an any claim t1 "u ! t]ms ( ! qualifi$ f9ancial contract1 is subord9at$ to ! claims ( g5]al unsecur$ cr$itors7 are assign$ to & assum$ by ! bridge company2 7#c7 all claims ( ! debtor aga9/ ! entity "u any qualifi$ f9ancial contract betwe5 ! entity & ! debtor are assign$ to & assum$ by ! bridge company2 & 7#d7 all prop]ty secur+ or any o!r cr$it enhancem5t furni%$ by ! debtor = any qualifi$ f9ancial contract describ$ 9 p>agraph 7#a7 or any claim describ$ 9 p>agraph 7#b7 or 7#c7 "u any qualifi$ f9ancial contract betwe5 ! entity & ! debtor is assign$ to & assum$ by ! bridge company4 7d7 ,not)/&+ any provision ( a qualifi$ f9ancial contract or ( applicable nonbankruptcy law1 a qualifi$ f9ancial contract ( ! debtor t is assum$ or assign$ 9 a transf] "u section #aahe may n be accel]at$1 t]m9at$1 or modifi$1 aft] ! entry ( ! ord] approv+ a transf] "u section #aahe1 & any "r or obligation "u ! qualifi$ f9ancial contract may n be accel]at$1 t]m9at$1 or modifi$1 aft] ! entry ( ! ord] approv+ a transf] "u section #aahe solely because ( a condition describ$ 9 section #aahg7;c77#a71 o!r ?an a condition ( ! k9d specifi$ 9 section #aahg7;b7 t occurs aft] prop]ty ( ! e/ate no long] includes a direct b5eficial int]e/ or an indirect b5eficial int]e/ ?r\gh ! special tru/ee1 9 m ?an #ej p]c5t ( ! equity securities ( ! bridge company4 7e7 ,not)/&+ any provision ( any agreem5t or 9 applicable nonbankruptcy law1 an agreem5t ( an affiliate 7includ+ an executory contract1 an unexpir$ lease1 qualifi$ f9ancial contract1 or an agreem5t "u :i* ! affiliate issu$ or is obligat$ = debt7 & any "r or obligation "u su* agreem5t may n be accel]at$1 t]m9at$1 or modifi$1 solely because ( a condition describ$ 9 section #aahg7;c77#a71 o!r ?an a condition ( ! k9d specifi$ 9 section #aahg7;b7 t occurs aft] ! bridge company is no long] a direct or indirect b5eficial hold] ( m ?an #ej p]c5t ( ! equity securities ( ! affiliate1 at any "t aft] ! comm5cem5t ( ! case if-- 7#a7 all direct or indirect int]e/s 9 ! affiliate t are prop]ty ( ! e/ate are transf]r$ "u section #aahe to ! bridge company )9 ! p]iod specifi$ 9 subsection 7a72 7#b7 ! bridge company assumes-- 7,a7 any gu>antee or o!r cr$it enhancem5t issu$ by ! debtor relat+ to ! agreem5t ( ! affiliate2 & 7,b7 any obligations 9 respect ( rights ( set(f1 nett+ arrangem5t1 or debt ( ! debtor t directly arises out ( or directly relates to ! gu>antee or cr$it enhancem5t2 & 7#c7 any prop]ty ( ! e/ate t directly s]ves z collat]al = ! gu>antee or cr$it enhancem5t is transf]r$ to ! bridge company4 #aahi4 ,lic5ses1 p]mits1 & regi/rations 7a7 ,not)/&+ any o!rwise applicable nonbankruptcy law1 if a reque/ is made "u section #aahe = a transf] ( prop]ty ( ! e/ate1 any ,f$]al1 ,/ate1 or local lic5se1 p]mit1 or regi/ration t ! debtor or an affiliate _h imm$iately be=e ! comm5cem5t ( ! case & t is propos$ to be transf]r$ "u section #aahe may n be accel]at$1 t]m9at$1 or modifi$ at any "t aft] ! reque/ solely on acc\nt (-- 7#a7 ! insolv5cy or f9ancial condition ( ! debtor at any "t be=e ! clos+ ( ! case2 7#b7 ! comm5cem5t ( a case "u ?is title conc]n+ ! debtor2 7#c7 ! appo9tm5t ( or tak+ possession by a tru/ee 9 a case "u ?is title conc]n+ ! debtor or by a cu/odian be=e ! comm5cem5t ( ! case2 or 7#d7 a transf] "u section #aahe4 7b7 ,not)/&+ any o!rwise applicable nonbankruptcy law1 any ,f$]al1 ,/ate1 or local lic5se1 p]mit1 or regi/ration t ! debtor _h imm$iately be=e ! comm5cem5t ( ! case t is includ$ 9 a transf] "u section #aahe %all be valid & all rights & obligations !reund] %all ve/ 9 ! bridge company4 #aaij4 ,exemption f securities laws ,= purposes ( section #aade1 a security ( ! bridge company %all be deem$ to be a security ( a successor to ! debtor "u a plan if ! c\rt approves ! disclosure /atem5t = ! plan z provid+ adequate in=mation 7z def9$ 9 section #aabe7;a77 ab\t ! bridge company & ! security4 #aaia4 ,inapplicability ( c]ta9 avoid+ p[]s ,a transf] made or an obligation incurr$ by ! debtor to an affiliate prior to or aft] ! comm5cem5t ( ! case1 includ+ any obligation releas$ by ! debtor or ! e/ate to or = ! b5efit ( an affiliate1 9 contemplation ( or 9 connection ) a transf] "u section #aahe is n avoidable "u section #edd1 #edg1 #edh7;a77#a77;,b71 or #edi1 or "u any simil> nonbankruptcy law4 #aaib4 ,consid]ation ( f9ancial /ability ,! c\rt may consid] ! effect t any decision 9 connection ) ?is sub*apt] may h on f9ancial /ability 9 ! ,unit$ ,/ates4 4 #d4 ,am5dm5ts to title #bh1 ,unit$ ,/ates ,code 7a7 ,am5dm5t to *apt] #ac ,*apt] #ac ( title #bh1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+3 #bih4 ,judge = a case "u sub*apt] ,v ( *apt] #aa ( title #aa 7a7 7#a7 ,not)/&+ section #bie1 ! ,*ief ,ju/ice ( ! ,unit$ ,/ates %all designate n few] ?an #aj bankruptcy judges to be available to he> a case "u sub*apt] ,v ( *apt] #aa ( title #aa4 ,bankruptcy judges may reque/ to be consid]$ by ! ,*ief ,ju/ice ( ! ,unit$ ,/ates = su* designation4 7#b7 ,not)/&+ section #aee1 a case "u sub*apt] ,v ( *apt] #aa ( title #aa %all be he>d "u section #aeg by a bankruptcy judge designat$ "u p>agraph 7#a71 :o %all be r&omly assign$ to he> su* case by ! *ief judge ( ! c\rt ( appeals = ! circuit embrac+ ! di/rict 9 :i* ! case is p5d+4 ,to ! greate/ ext5t practicable1 ! approvals requir$ "u section #aee %\ld be obta9$4 7#c7 ,if ! bankruptcy judge assign$ to he> a case "u p>agraph 7#b7 is n assign$ to ! di/rict 9 :i* ! case is p5d+1 ! bankruptcy judge %all be tempor>ily assign$ to ! di/rict4 7b7 ,a case "u sub*apt] ,v ( *apt] #aa ( title #aa1 & all proce$+s 9 ! case1 %all take place 9 ! di/rict 9 :i* ! case is p5d+4 7c7 ,9 ?is section1 ! t]m cov]$ f9ancial corporation has ! mean+ giv5 t t]m 9 section #aja7i;,a7 ( title #aa4 4 7b7 ,am5dm5t to section #accd ( title #bh ,section #accd ( title #bh1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+3 7f7 ,?is section does n grant jurisdiction to ! di/rict c\rt aft] a transf] pursuant to an ord] "u section #aahe ( title #aa ( any proce$+ relat$ to a special tru/ee appo9t$1 or to a bridge company =m$1 9 connection ) a case "u sub*apt] ,v ( *apt] #aa ( title #aa4 4 7c7 ,te*nical & con=m+ am5dm5ts 7#a7 ,! table ( sections ( *apt] #ac ( title #bh1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+3 #bih4 ,judge = a case "u sub*apt] ,v ( *apt] #aa ( title #aa4 4 7#b7 ,! table ( sub*apt]s ( *apt] #aa ( title #aa1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+3 ,sub*apt] ,v--,liquidation1 ,reorganization1 or ,recapitalization ( a ,cov]$ ,f9ancial ,corporation #aaha4 ,inapplicability ( o!r sections4 #aahb4 ,def9itions = ?is sub*apt]4 #aahc4 ,comm5cem5t ( a case conc]n+ a cov]$ f9ancial corporation4 #aahd4 ,regulators4 #aahe4 ,special transf] ( prop]ty ( ! e/ate4 #aahf4 ,special tru/ee4 #aahg4 ,tempor>y & supplem5tal automatic /ay2 assum$ debt4 #aahh4 ,treatm5t ( qualifi$ f9ancial contracts & affiliate contracts4 #aahi4 ,lic5ses1 p]mits1 & regi/rations4 #aaij4 ,exemption f securities laws4 #aaia4 ,inapplicability ( c]ta9 avoid+ p[]s4 #aaib4 ,consid]ation ( f9ancial /ability4 4 ,,xi ,,additional ,,g5]al ,,provisions ,sp5d+ ,r$uction ,acc\nt #aaja4 #j4 ,?is bill may be cit$ z ! ,f9ancial ,s]vices & ,g5]al ,gov]nm5t ,appropriations ,act1 #bjah4 ,july #ah1 #bjag ,committ$ to ! ,committee ( ! ,:ole ,h\se on ! ,/ate ( ! ,union & ord]$ to be pr9t$