,,ib ,union ,cal5d> ,no4 #fab #aae? ,,congress #b;d ,session ,h4 ,r4 #fbeh ,report ,no4 #aae-gib ,,9 ,,! ,,h\se ,,( ,,repres5tatives ,june #bh1 #bjah ,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 #bjai1 & = o!r purposes4 ,t ! foll[+ sums are appropriat$1 out ( any money 9 ! ,treasury n o!rwise appropriat$1 = ! fiscal ye> end+ ,septemb] #cj1 #bjai1 & = o!r purposes1 namely3 ,i ,,dep>tm5t ,,( ,,! ,,treasury ,dep>tm5tal ,(fices sal>ies & exp5ses ,= necess>y exp5ses ( ! ,dep>tm5tal ,(fices includ+ op]ation & ma9t5ance ( ! ,treasury ,build+ & ,fre$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 #bjh1gea1jjj3 ,provid$1 ,t ( ! am\nt appropriat$ "u ?is head+-- 7#a7 n to exce$ #gjj1jjj is = (ficial reception & repres5tation exp5ses1 ( :i* necess>y am\nts %all be available = exp5ses to support activities ( ! ,f9ancial ,action ,task ,=ce1 & n to exce$ #cej1jjj %all be available = o!r (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 #bjbj1 =-- 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 #afa1jjj1jjj3 ,provid$1 ,t ( ! am\nts appropriat$ "u ?is head+1 up to #aj1jjj1jjj %all rema9 available until ,septemb] #cj1 #bjbj4 ,cyb]security enhancem5t acc\nt ,= sal>ies & exp5ses = enhanc$ cyb]security = sy/ems op]at$ by ! ,dep>tm5t ( ! ,treasury1 #be1bjh1jjj1 to rema9 available until ,septemb] #cj1 #bjba3 ,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 #h1jjj1jjj1 to rema9 available until ,septemb] #cj1 #bjba3 ,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 ,fund = am]ica's kids & gr&kids ,!re is e/abli%$ 9 ! ,treasury a fund to be kn[n z ! 8,fund = ,am]ica's ,kids & ,gr&kids0 7! 8,fund073 ,provid$1 ,t 9 addition to am\nts o!rwise made available by ?is ,act1 !re is appropriat$ to ! ,fund #ehe1jjj1jjj = ! sole purpose ( gov]nm5t effici5cies3 ,provid$ fur!r1 ,t am\nts 9 ! ,fund may n be obligat$ until aft] ! date t ! ,secret>y ( ! ,treasury c]tifies 9 ! annual ,f9ancial ,report ( ! ,unit$ ,/ates ,gov]nm5t t ! ,f$]al budget deficit equals #j or t !re is a budget surplus3 ,provid$ fur!r1 ,t no am\nts may be transf]r$ f ! ,fund4 ,(fice ( inspector g5]al ,sal>ies & exp5ses ,= necess>y exp5ses ( ! ,(fice ( ,inspector ,g5]al 9 c>ry+ out ! provisions ( ! ,inspector ,g5]al ,act ( #aigh1 #cg1jdd1jjj1 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 #bjbj1 %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 #agj1hcd1jjj1 ( :i* #e1jjj1jjj %all rema9 available until ,septemb] #cj1 #bjbj2 ( :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 #bh1hjj1jjj4 ,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$ #ab1jjj = (ficial reception & repres5tation exp5ses2 & = assi/ance to ,f$]al law en=cem5t ag5cies1 ) or )\t reimbursem5t1 #aag1hjj1jjj1 ( :i* n to exce$ #cd1cce1jjj %all rema9 available until ,septemb] #cj1 #bjba4 ,bureau ( ! ,fiscal ,s]vice ,sal>ies & ,exp5ses ,= necess>y exp5ses ( op]ations ( ! ,bureau ( ! ,fiscal ,s]vice1 #cch1bhj1jjj2 ( :i* n to exce$ #d1baj1jjj1 to rema9 available until ,septemb] #cj1 #bjba1 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 #abc1ebg1jjj2 ( :i* n to exce$ #f1jjj = (ficial reception & repres5tation exp5ses2 & ( :i* n to exce$ #ej1jjj %all be available = 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 #bjbj1 %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> #bjai "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 ,improvem5ts ,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 #baf1jjj1jjj4 ,( ! am\nt appropriat$ "u ?is head+-- 7#a7 n less ?an #aba1jjj1jjj1 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 is available until ,septemb] #cj1 #bjai1 = f9ancial assi/ance1 te*nical assi/ance1 tra9+1 & outrea* "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 #b1ebg1bej may be us$ = ! co/ ( direct loans1 & ( :i* up to #c1jjj1jjj1 not)/&+ subsection 7d7 ( section #ajh ( ,public ,law #ajc-cbe 7#ab ,u4,s4,c4 #dgjg 7d771 may be available to provide f9ancial assi/ance1 te*nical assi/ance1 tra9+1 & 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$ #be1jjj1jjj2 ,provid$ fur!r1 ,t ) reg>d to f9ancial assi/ance aw>ds made pursuant to ?is p>agraph1 exclud+ ^? made to community developm5t f9ancial in/itutions to exp& inve/m5ts t b5efit individuals ) disabilities1 priority %all be plac$ on provid+ assi/ance to community developm5t f9ancial in/itutions t h provid$ no less ?an #ae p]c5t ( _! total f9ancial products to recipi5ts 9 p]si/5t pov]ty c\nties1 z measur$ by a ?ree ye> av]age ( _! activity2 7#b7 n less ?an #ac1jjj1jjj1 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+1 & outrea* programs design$ to b5efit ,native ,am]ican1 ,native ,hawaiian1 & ,alaska ,native 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 #ai1jjj1jjj is available until ,septemb] #cj1 #bjbj1 = ! ,bank ,ent]prise ,aw>d program2 7#d7 n less ?an #ae1jjj1jjj1 not)/&+ subsections 7d7 & 7e7 ( section #ajh ( ,public ,law #ajc-cbe 7#ab ,u4,s4,c4 #dgjg7;d7 & 7e771 is available until ,septemb] #cj1 #bjai1 = a ,heal?y ,food ,f9anc+ ,initiative to provide f9ancial assi/ance1 te*nical assi/ance1 tra9+1 & outrea* to community developm5t f9ancial in/itutions = ! purpose ( (f]+ af=dable f9anc+ & te*nical assi/ance to exp& ! availability ( heal?y food options 9 di/ress$ communities2 7#e7 up to #bc1jjj1jjj is available until ,septemb] #cj1 #bjai1 = adm9i/rative exp5ses1 includ+ adm9i/ration ( ,,cdfi fund programs & ! ,new ,m>kets ,tax ,cr$it ,program1 ( :i* n less ?an #a1jjj1jjj is = developm5t ( tools to bett] assess & in=m ,,cdfi inve/m5t p]=mance1 & up to #cjj1jjj is = adm9i/rative exp5ses to c>ry out ! direct loan program2 & 7#f7 dur+ fiscal ye> #bjai1 none ( ! funds available "u ?is head+ are available = ! co/1 z def9$ 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 ,decemb] #ca1 #bjai3 ,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 p>agraph & p>agraph 7#a7 above1 ! 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 & ! #bjaa-bjae #e-ye> data s]ies available f ! ,am]ican ,community ,survey ( ! ,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 #b1dia1eed1jjj1 ( :i* n less ?an #h1hij1jjj %all be = ! ,tax ,c\nsel+ = ! ,eld]ly ,program1 ( :i* n less ?an #ab1jjj1jjj %all be available = l[-income taxpay] cl9ic grants1 & ( :i* n less ?an #ae1jjj1jjj1 to rema9 available until ,septemb] #cj1 #bjbj1 %all be available = a ,community ,volunte] ,income ,tax ,assi/ance mat*+ grants program = tax return prep>ation assi/ance2 ( :i* n less ?an #bjg1jjj1jjj %all be available = op]at+ exp5ses ( ! ,taxpay] ,advocate ,s]vice3 ,provid$1 ,t ( ! am\nts made available = ! ,taxpay] ,advocate ,s]vice1 n less ?an #e1jjj1jjj %all be = id5tity !ft & refund fraud casework4 en=cem5t ,= necess>y exp5ses = tax en=cem5t activities ( ! ,int]nal ,rev5ue ,s]vice to det]m9e & collect ow$ 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 #d1hfj1jjj1jjj1 ( :i* n to exce$ #ej1jjj1jjj %all rema9 available until ,septemb] #cj1 #bjbj1 & ( :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 #c1ihh1jjj1jjj1 ( :i* n to exce$ #ej1jjj1jjj %all rema9 available until ,septemb] #cj1 #bjbj2 ( :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> #bjbj1 a summ>y ( co/ & s*$ule p]=mance in=mation = its major in=mation te*nology sy/ems4 bus9ess sy/ems mod]nization ,= necess>y exp5ses ( ! ,int]nal ,rev5ue ,s]vice's bus9ess sy/ems mod]nization program1 #bjj1jjj1jjj1 to rema9 available until ,septemb] #cj1 #bjba1 = ! capital asset acquisition ( in=mation te*nology sy/ems1 includ+ managem5t & relat$ 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*$ule p]=mance = major in=mation te*nology inve/m5ts1 includ+ ! purposes & life-cycle /ages ( ! inve/m5ts2 ! reasons = any co/ & s*$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 ,! ,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 #ajf4 ,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 #ajg4 ,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 #ajh4 ,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 #aji4 ,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 #aaj4 ,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 #aaa4 ,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 #aab4 ,none ( ! funds made available by ?is ,act may be us$ by ! ,int]nal ,rev5ue ,s]vice to d5y tax exemption "u section #eja7;a7 ( ! ,int]nal ,rev5ue ,code ( #aihf ) respect to a *ur*1 an integrat$ auxili>y ( a *ur*1 or a conv5tion or association ( *ur*es = 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 det]m9es t ! exemption %\ld be d5i$2 7#b7 n lat] ?an #cj days aft] su* det]m9ation1 ! ,commission] notifies ! ,committee on ,ways & ,means ( ! ,h\se ( ,repres5tatives & ! ,committee on ,f9ance ( ! ,s5ate ( su* det]m9ation2 & 7#c7 su* d5ial is effective n e>li] ?an #ij days aft] ! date ( ! notification "u p>agraph 7#b74 #aac4 ,9 addition to ! am\nts o!rwise made available 9 ?is ,act = ! ,int]nal ,rev5ue ,s]vice1 #gg1jjj1jjj1 to be available until ,septemb] #cj1 #bjbj1 %all be transf]r$ by ! ,commission] to ! #8#8,taxpay] ,s]vices''1 #8#8,en=cem5t''1 or #8#8,op]ations ,support'' acc\nts ( ! ,int]nal ,rev5ue ,s]vice = an additional am\nt to be us$ solely = c>ry+ out ,public ,law #aae-ig3 ,provid$1 ,t su* funds %all n be available until ! ,commission] submits to ! ,committees on ,appropriations ( ! ,h\se ( ,repres5tatives & ! ,s5ate a sp5d+ plan = su* funds4 ,adm9i/rative provisions--,dep>tm5t ( ! ,treasury 7includ+ transf]s ( funds7 #aad4 ,appropriations to ! ,dep>tm5t ( ! ,treasury 9 ?is ,act %all be available = uni=ms or all[ances !re=1 z au?oriz$ 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 #aae4 ,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$1 ,t no transf] "u ?is section may increase or decrease any su* appropriation by m ?an #b p]c5t4 #aaf4 ,n to exce$ #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$1 ,t no transf] may increase or decrease any su* appropriation by m ?an #b p]c5t4 #aag4 ,none ( ! funds appropriat$ 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 #aah4 ,! ,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 #aai4 ,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 #abj4 ,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 #aba4 ,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> #bjai until ! enactm5t ( ! ,intellig5ce ,au?orization ,act = ,fiscal ,ye> #bjai4 #abb4 ,n to exce$ #e1jjj %all be made available f ! ,bureau ( ,engrav+ & ,pr9t+'s ,indu/rial ,revolv+ ,fund = necess>y (ficial reception & repres5tation exp5ses4 #abc4 ,! ,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$4 #abd4 ,)9 #de days aft] ! date ( enactm5t ( ?is ,act1 ! ,secret>y ( ! ,treasury %all submit an itemiz$ 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$1 & a description ( ! role cu/om]s h 9 gov]n+ 9 ! ,fran*ise ,fund4 #abe4 ,dur+ fiscal ye> #bjai -- 7#a7 none ( ! funds made available 9 ?is or any o!r ,act may be us$ 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 #abf4 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 #abg4 ,am\nts made available "u ! head+ ,(fice ( ,t]rorism & ,f9ancial ,intellig5ce %all be available to reimburse ! ,dep>tm5tal ,(fices--,sal>ies & ,exp5ses acc\nt = exp5ses incurr$ 9 su* acc\nt = reception & repres5tation exp5ses to support activities ( ! ,f9ancial ,action ,task ,=ce4 #abh4 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$01 8,cuban ,gov]nm5t01 8prop]ty01 & 8traffic0 h ! mean+s giv5 su* t]ms 9 p>agraphs 7#d71 7#e71 7#ab77;,a71 & 7#ac71 respectively1 ( section #d ( ! ,cuban ,lib]ty & ,democratic ,solid>ity 7,,lib]tad7 ,act ( #aiif 7#bb ,u4,s4,c4 #fjbc74 #abi4 7a7 ,none ( ! funds made available 9 ?is ,act may be us$ 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$0 has a mean+ giv5 su* t]m 9 section #d7d7 ( ! ,cuban ,lib]ty & ,democratic ,solid>ity 7,,lib]tad7 ,act ( #aiif 7#bb ,u4,s4,c4 #fjbc7d774 #acj4 ,none ( ! funds appropriat$ 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 8,guidance = ,unit$ ,/ates ,positions on ,m,d,bs ,engag+ ) ,develop+ ,c\ntries on ,coal-,fir$ ,p[] ,g5]ation0 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 #aca4 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 & ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs ( ! ,s5ate4 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 #acb4 ,dur+ fiscal ye> #bjai1 ! ,(fice ( ,f9ancial ,rese>* %all provide = a public notice p]iod ( n less ?an #ij days be=e issu+ any propos$ report1 rule1 or regulation4 #acc4 7a7 ,section #aee ( ,public ,law #aaa-bjc is am5d$ z foll[s3 7#a7 ,9 subsection 7b7-- 7,a7 9 p>agraph 7#a7-- 7i7 by /rik+ imm$iately2 & 7ii7 by ins]t+ z provid$ = 9 appropriation ,acts aft] to ! ,(fice2 7,b7 by /rik+ p>agraph 7#b72 & 7,c7 by r$esignat+ p>agraph 7#c7 z p>agraph 7#b74 7#b7 ,9 subsection 7d71 by /rik+ ! head+ & ins]t+ 8,,assessm5t ,,s*$ule4--04 7b7 ,! am5dm5ts made by subsection 7a7 %all take effect on ,octob] #a1 #bjai4 ,?is title may be cit$ z ! ,dep>tm5t ( ! ,treasury ,appropriations ,act1 #bjai4 ,,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 #ac1jha1jjj1 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 #ac1jjj1jjj4 ,(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 #ajc1jjj1jjj1 ( :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 none ( ! funds made available = ! ,(fice ( ,managem5t & ,budget by ?is ,act may be exp5d$ = ! alt]+ ( ! annual "w plan develop$ by ! ,corps ( ,eng9e]s = submission to ! ,committees on ,appropriations3 ,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 #ag1djj1jjj3 ,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$]al drug control programs high int5sity drug traffick+ areas program 7includ+ transf]s ( funds7 ,= necess>y exp5ses ( ! ,(fice ( ,national ,drug ,control ,policy's ,high ,int5sity ,drug ,traffick+ ,areas ,program1 #bhj1jjj1jjj1 to rema9 available until ,septemb] #cj1 #bjbj1 = drug control activities consi/5t ) ! approv$ /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> #bjag may be us$ = any o!r approv$ activities ( t ,,hidta1 subject to reprogramm+ requirem5ts3 ,provid$ fur!r1 ,t ea* ,,hidta designat$ z ( ,septemb] #cj1 #bjah1 %all be fund$ at n less ?an ! fiscal ye> #bjah 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> #bjai 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 #aah1cbg1jjj1 to rema9 available until exp5d$1 :i* %all be available z foll[s3 #ajj1jjj1jjj = ! ,drug-,free ,communities ,program1 ( :i* #b1jjj1jjj %all be made available z direct$ 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 #b1egg1jjj = ! ,unit$ ,/ates memb]%ip dues to ! ,_w ,anti-,dop+ ,ag5cy2 & #a1bej1jjj %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 #a1jjj1jjj1 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 #ae1jjj1jjj1 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 7a7 ,dur+ fiscal ye> #bjai1 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$]al ag5cy1 = ea* ye> 9 ! #e-;fiscal ye> p]iod beg9n+ 9 fiscal ye> #bjai2 & 7#c7 ! impact on rev5ues ( ! ,f$]al ,gov]nm5t z ! result ( su* ord] or memor&um ov] ! #e-;fiscal-ye> p]iod beg9n+ 9 fiscal ye> #bjai4 7c7 ,if an ,executive ord] or ,presid5tial memor&um is issu$ dur+ fiscal ye> #bjai 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 #bjai4 ,,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 #hd1gjc1jjj1 ( :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 #ae1iii1jjj1 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 #cb1jaf1jjj4 ,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 #ai1dej1jjj4 ,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 #e1afg1ifa1jjj 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$ #h1dge1jjj1 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 #a1adb1dbg1jjj 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 #di1gej1jjj1 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 #fjd1dfj1jjj1 ( :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 #ib1dac1jjj1 ( :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 #bi1hai1jjj2 ( :i* #a1hjj1jjj %all rema9 available ?r\gh ,septemb] #cj1 #bjbj1 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 #ah1edh1jjj1 ( :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+ #8#8#bg ye>s & #f mon?s'' & ins]t+ #8#8#bh ye>s & #f mon?s''4 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+ #8#8#be ye>s & #f mon?s'' & ins]t+ #8#8#bf ye>s & #f mon?s''4 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$-- 7#a7 9 ! fir/ s5t5ce by ins]t+ aft] 8except 9 ! case (0 ! foll[+3 8! nor!rn di/rict ( ,alabama102 7#b7 9 ! fir/ s5t5ce by ins]t+ aft] 8! c5tral di/rict ( ,cali=nia0 ! foll[+3 8102 7#c7 9 ! fir/ s5t5ce by /rik+ #8#8#af ye>s'' & ins]t+ #8#8#ag ye>s''2 7#d7 by add+ at ! end ( ! fir/ s5t5ce ! foll[+3 8,! fir/ vacancy 9 ! (fice ( di/rict judge 9 ! nor!rn di/rict ( ,alabama occurr+ #af ye>s or m aft] ! confirmation date ( ! judge nam$ to fill ! tempor>y di/rict judge%ip creat$ 9 t di/rict by ?is subsection1 %all n be fill$402 7#e7 9 ! ?ird s5t5ce 7relat+ to ! c5tral ,di/rict ( ,cali=nia71 by /rik+ #8#8#ae ye>s & #f mon?s'' & ins]t+ #8#8#af ye>s & #f mon?s''2 & 7#f7 9 ! f\r? s5t5ce 7relat+ to ! we/]n di/rict ( ,nor? ,c>ol9a71 by /rik+ #8#8#ad ye>s'' & ins]t+ #8#8#ae ye>s''4 ,?is title may be cit$ z ! ,judici>y ,appropriations ,act1 #bjai4 ,,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 #bhh1bhj1jjj to be allocat$ z foll[s3 = ! ,di/rict ( ,columbia ,c\rt ( ,appeals1 #ad1fgj1jjj1 ( :i* n to exce$ #b1ejj is = (ficial reception & repres5tation exp5ses2 = ! ,sup]ior ,c\rt ( ! ,di/rict ( ,columbia1 #abb1ggj1jjj1 ( :i* n to exce$ #b1ejj is = (ficial reception & repres5tation exp5ses2 = ! ,di/rict ( ,columbia ,c\rt ,sy/em1 #gg1jaf1jjj1 ( :i* n to exce$ #b1ejj is = (ficial reception & repres5tation exp5ses2 & #gc1hbd1jjj1 to rema9 available until ,septemb] #cj1 #bjbj1 = 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 ,t1 9 addition to ! am\nts appropriat$ h]e91 fees receiv$ by ! ,di/rict ( ,columbia ,c\rts = adm9i/]+ b> exam9ations & process+ ,di/rict ( ,columbia b> admissions may be reta9$ & cr$it$ to ?is appropriation1 to rema9 available until exp5d$1 = sal>ies & exp5ses associat$ ) su* activities1 not)/&+ section #dej ( ! ,di/rict ( ,columbia ,home ,rule ,act 7,d4,c4 ,(ficial ,code1 sec4 #a-bjd4ej73 ,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 #i1jjj1jjj ( ! 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$]al ,paym5t to ! ,di/rict ( ,columbia ,c\rts1 to be available = ! same p]iod & purposes z funds made available "u t head+ = capital improvem5ts to ,di/rict ( ,columbia c\r?\se facilities3 ,provid$ fur!r1 ,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 #bef1gbd1jjj1 ( :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 ( #bjjb3 ,provid$1 ,t1 ( ! funds appropriat$ "u ?is head+1 #ahc1aff1jjj %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]sons1 ( :i* #e1iai1jjj %all rema9 available until ,septemb] #cj1 #bjba = co/s associat$ ) relocation "u a replacem5t lease = headqu>t]s (fices1 field (fices1 & relat$ facilities3 ,provid$ fur!r1 ,t1 ( ! funds appropriat$ "u ?is head+1 #gc1eeh1jjj %all be available to ! ,pretrial ,s]vices ,ag5cy1 ( :i* #g1cjd1jjj %all rema9 available until ,septemb] #cj1 #bjba = co/s associat$ ) relocation "u a replacem5t lease = headqu>t]s (fices1 field (fices1 & relat$ facilities3 ,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 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 #de1heh1jjj1 ( :i* #d1dga1jjj %all rema9 available until ,septemb] #cj1 #bjba = co/s associat$ ) relocation "u a replacem5t lease = headqu>t]s (fices1 field (fices1 & relat$ facilities3 ,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 #b1jjj1jjj1 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$]al paym5t1 to rema9 available until ,septemb] #cj1 #bjbj1 to ! ,commission on ,judicial ,disabilities & ,t5ure1 #bie1jjj1 & = ! ,judicial ,nom9ation ,commission1 #bgj1jjj4 f$]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 up to #c1bjj1jjj %all be = ! activities specifi$ 9 sections #cjjg7;b7 ?r\gh #cjjg7;d7 & #cjji ( su* ,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 7,g5]al ,fund7 = programs & activities set =? "u ! head+ ,"p ,a--,summ>y ( ,exp5ses & at ! rate set =? "u su* head+1 z includ$ 9 ! ,fiscal ,ye> #bjai ,budget ,reque/ ,act ( #bjah submitt$ to ,congress by ! ,di/rict ( ,columbia1 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> #bjai "u ?is head+ %all n exce$ ! e/imates includ$ 9 ! ,fiscal ,ye> #bjai ,budget ,reque/ ,act ( #bjah submitt$ to ,congress by ! ,di/rict ( ,columbia1 z am5d$ z ( ! date ( enactm5t ( ?is ,act 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> #bjai1 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 #bjai4 ,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$]al (ficials' contributions to ,commission activities1 & n to exce$ #h1jjj = (ficial reception & repres5tation exp5ses1 #abg1jjj1jjj4 ,adm9i/rative provision--consum] product safety commission #eja4 ,dur+ fiscal ye> #bjai1 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 ,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-beb71 #aj1ajj1jjj1 ( :i* #a1ejj1jjj %all be transf]r$ to ! ,national ,in/itute ( ,/&>ds & ,te*nology = election re=m activities au?oriz$ "u ! ,help ,am]ica ,vote ,act ( #bjjb4 ,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 #cce1aah1jjj1 to rema9 available until exp5d$3 ,provid$1 ,t #cce1aah1jjj ( (fsett+ collections %all be assess$ & 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> #bjai s z to result 9 a f9al fiscal ye> #bjai appropriation e/imat$ at #j3 ,provid$ fur!r1 ,t any (fsett+ collections receiv$ 9 excess ( #cce1aah1jjj 9 fiscal ye> #bjai %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 #bjah1 %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$ #acj1bhd1jjj = fiscal ye> #bjai3 ,provid$ fur!r1 ,t1 ( ! am\nt appropriat$ "u ?is head+1 n less ?an #aa1jfd1jjj %all be = ! sal>ies & exp5ses ( ! ,(fice ( ,inspector ,g5]al4 ,adm9i/rative provision--f$]al communications commission #eaj4 ,none ( ! funds appropriat$ by ?is ,act may be us$ by ! ,f$]al ,communications ,commission to modify1 am5d1 or *ange its rules or regulations = univ]sal s]vice support paym5ts to implem5t ! ,febru>y #bg1 #bjjd recomm5dations ( ! ,f$]al-,/ate ,jo9t ,bo>d on ,univ]sal ,s]vice reg>d+ s+le connection or prim>y l9e re/rictions on univ]sal s]vice support paym5ts4 ,f$]al ,deposit ,insurance ,corporation (fice ( ! inspector g5]al ,= necess>y exp5ses ( ! ,(fice ( ,inspector ,g5]al 9 c>ry+ out ! provisions ( ! ,inspector ,g5]al ,act ( #aigh1 #db1ihb1jjj1 to be d]iv$ 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 includ+ s]vices au?oriz$ by #e ,u4,s4,c4 #caji1 & includ+ hire ( exp]ts & consultants1 hire ( pass5g] motor vehicles1 & includ+ (ficial reception & repres5tation exp5ses 7n to exce$ #a1ejj7 & r5tal ( conf]5ce rooms 9 ! ,di/rict ( ,columbia & else:]e1 #bf1bjj1jjj3 ,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 #caa1gjj1jjj1 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$ #acf1jjj1jjj ( (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$ #ag1jjj1jjj 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> #bjai1 s z to result 9 a f9al fiscal ye> #bjai appropriation f ! g5]al fund e/imat$ at n m ?an #aeh1gjj1jjj3 ,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]s ( 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 ( #h1fcd1egd1jjj1 ( :i*-- 7#a7 #bge1ijj1jjj %all rema9 available until exp5d$ = con/ruction & acquisition 7includ+ funds = sites & exp5ses1 & associat$ design & con/ruction s]vices7 z foll[s3 7,a7 #bge1ijj1jjj %all be = ! ,calexico1 ,cali=nia1 ,calexico ,we/ ,l& ,port ( ,entry2 ,provid$1 ,t ea* ( ! =ego+ limits ( co/s on new con/ruction & acquisition projects may be exce$$ to ! ext5t t sav+s are effect$ 9 o!r su* projects1 b n to exce$ #aj p]c5t ( ! am\nts includ$ 9 a transmitt$ prospectus1 if requir$1 unless advance approval is obta9$ f ! ,committees on ,appropriations ( a great] am\nt2 7#b7 #fgi1icd1jjj %all rema9 available until exp5d$ = repairs & alt]ations1 includ+ associat$ design & con/ruction s]vices1 ( :i*-- 7,a7 #bhf1cdd1jjj is = ,major ,repairs & ,alt]ations2 7,b7 #cab1jij1jjj is = ,basic ,repairs & ,alt]ations2 & 7,c7 #ha1ejj1jjj is = ,special ,emphasis ,programs1 ( :i*-- 7i7 #cj1jjj1jjj is = ,fire & ,life ,safety2 7ii7 #aa1ejj1jjj is = ,judici>y ,capital ,security2 & 7iii7 #dj1jjj1jjj 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 #e1dcj1cde1jjj = r5tal ( space to rema9 available until exp5d$2 & 7#d7 #b1bdh1cie1jjj = build+ op]ations to rema9 available until exp5d$1 ( :i* #a1abf1jad1jjj is = build+ s]vices1 & #a1abb1cha1jjj 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> #bjai1 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 #fj1jjj1jjj4 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 #di1ddj1jjj1 ( :i* #bf1hij1jjj is = ,real & ,p]sonal ,prop]ty ,managem5t & ,disposal2 #bb1eej1jjj 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 #i1cja1jjj4 (fice ( inspector g5]al ,= necess>y exp5ses ( ! ,(fice ( ,inspector ,g5]al & s]vice au?oriz$ by #e ,u4,s4,c4 #caji1 #fg1jjj1jjj3 ,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 #d1gif1jjj4 ,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 #ee1jjj1jjj1 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 electronically 9 ! aggregate am\nt n to exce$ #ajj1jjj1jjj3 ,provid$ fur!r1 ,t appropriations1 rev5ues1 reimbursem5ts1 & collections accru+ to ?is ,fund dur+ fiscal ye> #bjai 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 ,,te*nology ,,mod]nization ,,fund ,= ! ,te*nology ,mod]nization ,fund1 #aej1jjj1jjj1 to rema9 available until exp5d$1 = te*nology-relat$ mod]nization activities4 ,asset ,proce$s & ,space ,managem5t ,fund ,= c>ry+ out ! purposes ( ! ,f$]al ,assets ,sale & ,transf] ,act ( #bjaf 7,public ,law #aad-bhg71 #ca1jjj1jjj1 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%$ pursuant to #db ,u4,s4,c4 #dcgjm-#h7;d71 #f1jgj1jjj1 to rema9 available until exp5d$4 ,adm9i/rative ,provisions--,g5]al ,s]vices ,adm9i/ration 7includ+ transf] ( funds7 #ebj4 ,funds available to ! ,g5]al ,s]vices ,adm9i/ration %all be available = ! hire ( pass5g] motor vehicles4 #eba4 ,funds 9 ! ,f$]al ,build+s ,fund made available = fiscal ye> #bjai = ,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 #ebb4 ,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 #ebc4 ,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 #ebd4 ,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 #ebe4 ,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 #ebf4 ,) 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 #ebg4 ,! ,adm9i/rator ( ,g5]al ,s]vices %all submit a report to ! ,committees on ,appropriations ( ! ,s5ate & ,h\se ( ,repres5tatives n lat] ?an #cj days foll[+ implem5tation ( ! initiative e/abli%$ "u 7c77#b7 ( ,section #hdf ( ! ,national ,def5se ,au?orization ,act = ,fiscal ,ye> #bjah 7,public ,law #aae-ia2 #da ,u4,s4,c4 #aija note7 conta9+ a m>ket analysis & an implem5tation /rategy relat$ to ! requirem5ts "u subp>agraph 7h7 ( ,section #hdf4 ,! report %all address /rategies & processes = prop] gov]nm5t safegu>ds to data managem5t & privacy = incorporation into ! implem5tation ( ,section #hdf to ensure a competitive environm5t4 ,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 #bjbj1 & 9 addition n to exce$ #b1cde1jjj1 to rema9 available until ,septemb] #cj1 #bjbj1 = 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 #cgb1djj1jjj4 (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 #d1hbc1jjj4 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 #f1jjj1jjj1 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 #bjbj1 = 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 #ag1jai1jjj4 ,(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 #acb1agb1jjj3 ,provid$1 ,t ( ! total am\nt made available "u ?is head+1 n to exce$ #ad1jjj1jjj %all rema9 available until ,septemb] #cj1 #bjbj1 = in=mation te*nology infra/ructure mod]nization & ,tru/ ,fund ,f$]al ,f9ancial ,sy/em migration or mod]nization1 & %all be 9 addition to funds o!rwise made available = su* purposes ^u submitt+ to ! ,committees on ,appropriations ( ! ,s5ate & ,h\se ( ,repres5tatives ! plan ( exp5diture z requir$ by ! ,consolidat$ ,appropriations ,act1 #bjag3 ,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 )9 #ij days ( enactm5t 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-#aa1 "p #g2 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 #fj 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 ,t ( ! total am\nt made available "u ?is head+1 #fci1jah 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 #acc1dhc1jjj = 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> #bjai1 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$ #be1bfe1jjj = 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 #bf1beb1jjj4 ,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 #e1jjj1jjj1 to rema9 available until ,septemb] #cj1 #bjbj4 ,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 #b1jjj1jjj1 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 #a1feh1cjb1jjj1 to rema9 available until exp5d$2 ( :i* n less ?an #ae1bjf1jjj %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/5ce4 ,9 addition to ! =ego+ appropriation1 = co/s associat$ ) relocation "u a replacem5t lease = ! ,commission's ,new ,york regional (fice facilities1 n to exce$ #cg1ahi1jjj1 to rema9 available until exp5d$3 ,provid$1 ,t = purposes ( calculat+ ! fee rate "u section #ca7;j7 ( ! ,securities ,ex*ange ,act ( #aicd 7#ae ,u4,s4,c4 #gh;ee7j77 = fiscal ye> #bjai1 all am\nts appropriat$ "u ?is head+ %all be deem$ to be ! regul> appropriation to ! ,commission = fiscal ye> #bjai3 ,provid$ fur!r1 ,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$ #a1feh1cjb1jjj ( su* (fsett+ collections %all be available until exp5d$ = necess>y exp5ses ( ?is acc\nt & n to exce$ #cg1ahi1jjj ( su* (fsett+ collections %all be available until exp5d$ = co/s "u ?is head+ associat$ ) relocation "u a replacem5t lease = ! ,commission's ,new ,york regional (fice facilities3 ,provid$ fur!r1 ,t ! total am\nt appropriat$ "u ?is head+ f ! g5]al fund = fiscal ye> #bjai %all be r$uc$ z su* (fsett+ fees are receiv$ s z to result 9 a f9al total fiscal ye> #bjai appropriation f ! g5]al fund e/imat$ at n m ?an #j3 ,provid$ fur!r1 ,t if any am\nt ( ! appropriation = co/s associat$ ) relocation "u a replacem5t lease = ! ,commission's ,new ,york regional (fice facilities is subsequ5tly de-obligat$ by ! ,commission1 su* am\nt t 0 d]iv$ f ! g5]al fund %all be return$ to ! g5]al fund1 & su* am\nts t 7 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 section #ca ( ! ,securities ,ex*ange ,act ( #aicd 7#ae ,u4,s4,c4 #gh;ee7 9 fiscal ye> #bjai4 ,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 #bf1jjj1jjj3 ,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 #bfh1ejj1jjj1 ( :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> #bjai3 ,provid$ fur!r1 ,t #f1ajj1jjj %all be available = ! ,loan ,mod]nization & ,acc\nt+ ,sy/em1 to be available until ,septemb] #cj1 #bjbj3 ,provid$ fur!r1 ,t #c1jjj1jjj %all be = ! ,f$]al & ,/ate ,te*nology ,p>tn]%ip ,program "u section #cd ( ! ,small ,bus9ess ,act 7#ae ,u4,s4,c4 #feg;d74 ,entrepr5eurial ,developm5t ,programs ,= necess>y exp5ses ( programs support+ entrepr5eurial & small bus9ess developm5t1 #bea1ijj1jjj1 to rema9 available until ,septemb] #cj1 #bjbj3 ,provid$1 ,t #acb1fjj1jjj %all be available to fund grants = p]=mance 9 fiscal ye> #bjai or fiscal ye> #bjbj z au?oriz$ by section #ba ( ! ,small ,bus9ess ,act3 ,provid$ fur!r1 ,t #ca1fjj1jjj %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 #ah1jjj1jjj %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 #ba1ijj1jjj4 (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 #d1jjj1jjj1 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> #bjai 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> #bjai commitm5ts = g5]al bus9ess loans au?oriz$ "u section #g7;a7 ( ! ,small ,bus9ess ,act %all n exce$ #cj1jjj1jjj1jjj = a comb9ation ( amortiz+ t]m loans & ! aggregat$ maximum l9e ( cr$it provid$ by revolv+ loans3 ,provid$ fur!r1 ,t dur+ fiscal ye> #bjai 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> #bjai 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> #bjai1 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 #aee1aej1jjj1 :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 #ca1cjh1jjj1 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* #bb1cjh1jjj 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 #ecj4 ,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 #eca4 ,( ! unobligat$ balances f prior ye> appropriations available "u ! 8,bus9ess ,loans ,program ,acc\nt0 head+ = ! ,c]tifi$ ,developm5t ,company ,program1 #ej1jjj1jjj are h]eby p]man5tly resc9d$3 ,provid$1 ,t no am\nts may be resc9d$ "u ?is section f am\nts t 7 designat$ by ! ,congress z an em]g5cy requirem5t pursuant to a concurr5t resolution on ! budget or ! ,balanc$ ,budget & ,em]g5cy ,deficit ,control ,act ( #aihe4 #ecb4 ,section #abjhe ( ,public ,law #aaj-bdf is repeal$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/ (fices3 ,provid$ fur!r1 ,t ! ,po/al ,s]vice %all ma9ta9 & comply ) s]vice /&>ds = ,fir/ ,class ,mail & p]iodicals effective on ,july #a1 #bjab4 ,(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 #bej1jjj1jjj1 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 #ea1eae1jjj1 ( :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 #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> #bjai1 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> #bjai f appropriations made available = sal>ies & exp5ses = fiscal ye> #bjai 9 ?is ,act1 %all rema9 available ?r\gh ,septemb] #cj1 #bjbj1 = 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 ,none ( ! funds made available 9 ?is ,act may be us$ by ! ,f$]al ,trade ,commission to complete ! draft report entitl$ ,int]ag5cy ,work+ ,gr\p on ,food ,m>ket$ to ,*ildr53 ,prelim9>y ,propos$ ,nutrition ,pr9ciples to ,guide ,indu/ry ,self-,regulatory ,ef=ts unless ! ,int]ag5cy ,work+ ,gr\p on ,food ,m>ket$ to ,*ildr5 complies ) ,executive ,ord] ,no4 #acefc4 #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 ,none ( ! funds appropriat$ by ?is ,act may be us$ by ! ,f$]al ,communications ,commission to modify1 am5d1 or *ange ! rules or regulations ( ! ,commission = univ]sal s]vice high-co/ support = competitive eligible telecommunications c>ri]s 9 a way t is inconsi/5t ) p>agraph 7e77#e7 or 7e77#f7 ( section #ed4cjg ( title #dg1 ,code ( ,f$]al ,regulations1 z 9 effect on ,july #ae1 #bjae3 ,provid$1 ,t ?is section %all n prohibit ! ,commission f consid]+1 develop+1 or adopt+ o!r support me*anisms z an alt]native to ,mobility ,fund ,phase ,,ii4 #fbf4 ,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 #fbg4 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 #fbh4 ,none ( ! funds made available by ?is ,act %all be us$ by ! ,securities & ,ex*ange ,commission to f9alize1 issue1 or implem5t any rule1 regulation1 or ord] reg>d+ ! disclosure ( political contributions1 contributions to tax exempt organizations1 or dues paid to trade associations4 #fbi4 ,title #dd1 ,unit$ ,/ates ,code1 is am5d$ z foll[s3 7#a7 ,9 subsection 7a77#b7 ( section #bajg1 by /rik+ 8! head ( su* ag5cy has c]tifi$ 9 writ+ to ! ,ar*ivi/0 & ins]t+ 8! ,ar*ivi/ det]m9es1 aft] consult+ ) ! head ( su* ag5cy104 7#b7 ,9 subsection 7d7 ( section #bijd1 by /rik+ ! fir/ in/ance ( 8digital or electronic04 7#c7 ,9 subsection 7e7 ( section #ccjc;a1 by /rik+ 8! writt5 cons5t (0 & ins]t+ 8advance notice to04 7#d7 ,9 section #ccjh1 by /rik+ 8emp[]0 & ins]t+ 8direct04 #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 by ?is ,act may be us$ by ! ,securities & ,ex*ange ,commission to propose1 issue1 implem5t1 adm9i/]1 or en=ce any requirem5t 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 individuals 9 bo? gr\ps4 ,,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> #bjai %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 p]son mak+ a false affidavit %all be guilty ( a felony1 & ^u conviction1 %all be f9$ no m ?an #d1jjj or imprison$ = n m ?an #a ye>1 or bo?3 ,provid$ fur!r1 ,t ! above p5al clause %all be 9 addition to1 & n 9 sub/itution =1 any o!r provisions ( exi/+ law3 ,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> #bjai %all rema9 available = obligation ?r\gh ,septemb] #cj1 #bjbj3 ,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> ,a-#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> #bjai1 = 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> #bjai1 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> #bjai1 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> #bjai1 9 an am\nt t exce$s1 z a result ( a wage survey adju/m5t1 ! rate payable "u subp>agraph 7,a7 by m ?an ! sum (-- 7i7 ! p]c5tage adju/m5t tak+ effect 9 fiscal ye> #bjai "u section #ecjc ( title #e1 ,unit$ ,/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> #bjai "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*$ule n 9 exi/5ce on ,septemb] #cj1 #bjah1 %all be det]m9$ "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 #bjah1 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> #bjai "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 #bjah4 #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> #bjai = :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> #bjai = :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$4 ,reg4 #bjai #j et seq474 #gdj4 7a7 ,none ( ! funds appropriat$ 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+ to 7#a7 classifi$ in=mation1 7#b7 communications to ,congress1 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 safety1 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> #bjai1 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 ,if1 = fiscal ye> #bjai1 new budget au?ority provid$ 9 appropriations ,acts exce$s ! discretion>y sp5d+ limit = any category set =? 9 section #bea7;c7 ( ! ,balanc$ ,budget & ,em]g5cy ,deficit ,control ,act ( #aihe due to e/imat+ diff]5ces ) ! ,congressional ,budget ,(fice1 an adju/m5t to ! discretion>y sp5d+ limit 9 su* category = fiscal ye> #bjai %all be made by ! ,director ( ! ,(fice ( ,managem5t & ,budget 9 ! am\nt ( ! excess b ! total ( all su* adju/m5ts %all n exce$ #j4b p]c5t ( ! sum ( ! adju/$ discretion>y sp5d+ limits = all categories = t fiscal ye>4 #gdf4 ,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 #gdg4 ,none ( ! funds made available by ?is ,act may be us$ to implem5t1 adm9i/]1 or en=ce a rule issu$ pursuant to section #ac7p7 ( ! ,securities ,ex*ange ,act ( #aicd4 #gdh4 ,none ( ! funds made available by ?is ,act may be us$ to plan =1 beg91 cont9ue1 complete1 process1 or approve a public-private competition "u ! ,(fice ( ,managem5t & ,budget ,circul> ,a-#gf4 #gdi4 ,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$]al & ,di/rict gov]nm5t ag5cies1 t rema9 available = obligation or exp5diture 9 fiscal ye> #bjai1 or provid$ 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 #bjai4 #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/ribution1 or us$ = ! op]ation ( a sup]vis$ drug consumption facility t p]mits ! consumption ( any sub/ance li/$ 9 ,s*$ule ,i ( section #bjb ( ! ,controll$ ,sub/ances ,act 7#ba ,u4,s4,c4 #hab7 onsite4 #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> #bjai 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> #bjai f appropriations ( ,f$]al funds made available = sal>ies & exp5ses = fiscal ye> #bjai 9 ?is ,act1 %all rema9 available ?r\gh ,septemb] #cj1 #bjbj1 = 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> #bjbj1 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> #bjbj :i* 7subject to ! requirem5ts ( ! ,di/rict ( ,columbia ,home ,rule ,act7 w con/itute ! local portion ( ! annual budget = ! ,di/rict ( ,columbia gov]nm5t = fiscal ye> #bjbj = 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> #bjbj is 9 effect2 or 7#b7 ^u ! enactm5t into law ( ! regul> ,di/rict ( ,columbia appropriation bill = fiscal ye> #bjbj4 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> #bjbj = :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> #bjbj 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 ,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$4 #hah4 ,none ( ! funds made available by ?is ,act may be us$ to c>ry out ! ,reproductive ,heal? ,non-,discrim9ation ,am5dm5t ,act ( #bjad 7,d4,c4 ,law #bj-bfa7 or to implem5t any rule or regulation promulgat$ to c>ry out su* ,act4 #hai4 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 #hbj4 ,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 ,f9ancial re=m ,subtitle ,a--,help+ ,angels ,lead ,our ,/>tups ,act ,sec4 #ija4 ,def9ition ( angel inve/or gr\p4 ,sec4 #ijb4 ,cl>ification ( g5]al solicitation4 ,subtitle ,b--,cr$it ,access & ,inclusion ,act ,sec4 #ijc4 ,positive cr$it report+ p]mitt$4 ,subtitle ,c--,small ,bus9ess ,m]g]s1 ,acquisitions1 ,sales & ,brok]age ,simplification ,act ,sec4 #ijd4 ,regi/ration exemption = m]g] & acquisition brok]s4 ,sec4 #ije4 ,effective date4 ,subtitle ,d--,mortgage ,*oice ,act ,sec4 #ijf4 ,def9ition ( po9ts & fees4 ,sec4 #ijg4 ,rulemak+4 ,subtitle ,e--,fair ,inve/m5t ,opportunities = ,pr(essional ,exp]ts ,act ,sec4 #ijh4 ,def9ition ( accr$it$ inve/or4 ,subtitle ,f--,fo/]+ ,innovation ,act ,sec4 #iji4 ,tempor>y exemption = l[-rev5ue issu]s4 ,subtitle ,g--,end ,bank+ = ,human ,traffick]s ,act ,sec4 #iaj4 ,increas+ ! role ( ! f9ancial indu/ry 9 combat+ human traffick+4 ,sec4 #iaa4 ,coord9ation ( human traffick+ issues by ! ,(fice ( ,t]rorism & ,f9ancial ,intellig5ce4 ,sec4 #iab4 ,additional report+ requirem5t "u ! ,traffick+ ,victims ,protection ,act ( #bjjj4 ,sec4 #iac4 ,m9imum /&>ds = ! elim9ation ( traffick+4 ,subtitle ,h--,inve/+ 9 ,ma9 ,/reet ,act ,sec4 #iad4 ,inve/m5t 9 small bus9ess inve/m5t companies4 ,subtitle ,i--,privacy ,notification ,te*nical ,cl>ification ,act ,sec4 #iae4 ,exception to annual notice requirem5t4 ,subtitle ,j--,f9ancial ,in/itution ,cu/om] ,protection ,act ,sec4 #iaf4 ,requirem5ts = deposit acc\nt t]m9ation reque/s & ord]s4 ,subtitle ,k--,enc\rag+ ,public ,(f]+s ,act ,sec4 #iag4 ,exp&+ te/+ ! wat]s & confid5tial submissions4 ,subtitle ,l--,risk-,bas$ ,cr$it ,exam9ation ,act ,sec4 #iah4 ,risk-,bas$ ,exam9ations ( ,nationally ,recogniz$ ,/ati/ical ,rat+ ,organizations4 ,subtitle ,m--,protection ( ,s\rce ,code ,act ,sec4 #iai4 ,proc$ure = obta9+ c]ta9 intellectual prop]ty4 ,subtitle ,n--,family ,(fice ,te*nical ,correction ,act ,sec4 #ibj4 ,accr$it$ inve/or cl>ification4 ,subtitle ,o--,m>ket ,data ,protection ,act ,sec4 #iba4 ,int]nal risk controls4 ,subtitle ,p--,f9ancial ,/ability ,ov]sight ,c\ncil ,improvem5t ,act ,sec4 #ibb4 ,,sifi designation process4 ,sec4 #ibc4 ,rule ( con/ruction4 ,subtitle ,q--,exp&+ ,access to ,capital = ,rural ,job ,creators ,act ,sec4 #ibe4 ,access to capital = rural-area small bus9esses4 ,subtitle ,r--,volck] ,rule ,regulatory ,h>monization ,act ,sec4 #ibf4 ,rulemak+ au?ority "u ! ,volck] rule4 ,sec4 #ibg4 ,en=cem5t2 anti-evasion4 ,sec4 #ibh4 ,exclusion ( community banks f ,volck] rule4 ,subtitle ,s--,f9ancial ,in/itution ,liv+ ,w ,improvem5t ,act ,sec4 #ibi4 ,liv+ w re=ms4 ,subtitle ,t--,f9ancial ,in/itutions ,exam9ation ,fairness & ,re=m ,act ,sec4 #icj4 ,am5dm5t to def9ition ( f9ancial in/itution4 ,sec4 #ica4 ,timel9ess ( exam9ation reports4 ,sec4 #icb4 ,indep5d5t ,exam9ation ,review ,director4 ,sec4 #icc4 ,"r to indep5d5t review ( mat]ial sup]visory det]m9ations4 ,sec4 #icd4 ,additional am5dm5ts4 ,subtitle ,u--,,trid ,improvem5t ,act ,sec4 #icf4 ,am5dm5ts to mortgage disclosure requirem5ts4 ,subtitle ,v--,common ,s5se ,cr$it ,union ,capital ,relief ,act ,sec4 #ich4 ,delay 9 effective date4 ,subtitle ,w--,bureau ( ,consum] ,f9ancial ,protection-,inspector ,g5]al ,re=m ,act ,sec4 #ici4 ,appo9tm5t ( ,inspector ,g5]al4 ,sec4 #idj4 ,requirem5ts = ! ,inspector ,g5]al = ! ,bureau ( ,consum] ,f9ancial ,protection4 ,sec4 #ida4 ,effective date4 ,sec4 #idb4 ,transition p]iod4 ,subtitle ,x--,,bcfp on appropriations ,sec4 #idc4 ,bureau appropriations4 ,subtitle ,y--,/ress te/ relief = nonbanks ,sec4 #idd4 ,/ress te/ relief = nonbanks4 ,subtitle ,z--,int]affiliate ,language ,sec4 #ide4 ,int]affiliate treatm5t ) respect to initial m>g9 requirem5ts4 ,subtitle ,,aa--,tailor$ application ( prud5tial /&>ds ,sec4 #idf4 ,tailor$ application ( prud5tial /&>ds4 ,subtitle ,,ab--,au?ority to remove ,bureau ,director ,sec4 #idg4 ,au?ority to remove ,bureau ,director4 ,subtitle ,,ac--,congressional ,review ( ,bureau ,rulemak+ ,sec4 #idh4 ,congressional review ( ,bureau rulemak+4 ,sec4 #idi4 ,budget>y effects ( rules subject to section #hjb ( title #e1 ,unit$ ,/ates ,code4 ,sec4 #iej4 ,gov]nm5t ,acc\ntability ,(fice /udy ( rules4 ,sec4 #iea4 ,effective date4 ,a ,help+ ,angels ,lead ,our ,/>tups ,act #ija4 ,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 #ijb4 ,cl>ification ( g5]al solicitation 7a7 ,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 ,c4,f4,r4 #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-- 7,a7 ! ,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 7,b7 a college1 univ]sity1 or o!r in/itution ( high] education2 7,c7 a nonpr(it organization2 7,d7 an angel inve/or gr\p2 7,e7 a v5ture =um1 v5ture capital association1 or trade association2 or 7,f7 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*-- 7,a7 does n make inve/m5t recomm5dations or provide inve/m5t advice to ev5t att5dees2 7,b7 does n engage 9 an active role 9 any inve/m5t negotiations betwe5 ! issu] & inve/ors att5d+ ! ev5t2 7,c7 does n *>ge ev5t att5dees any fees o!r ?an adm9i/rative fees2 & 7,d7 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-- 7,a7 t ! issu] is 9 ! process ( (f]+ securities or plann+ to (f] securities2 7,b7 ! type & am\nt ( securities be+ (f]$2 7,c7 ! am\nt ( securities be+ (f]$ t h already be5 subscrib$ =2 & 7,d7 ! int5d$ use ( proce$s ( ! (f]+4 7b7 ,rule ( con/ruction ,subsection 7a7 may only be con/ru$ z requir+ ! ,securities & ,ex*ange ,commission to am5d ! requirem5ts ( ,regulation ,d ) respect to pres5tations & communications1 & n ) respect to pur*ases or sales4 ,b ,cr$it ,access & ,inclusion ,act #ijc4 ,positive cr$it report+ p]mitt$ 7a7 ,9 g5]al ,section #fbc ( ! ,fair ,cr$it ,report+ ,act 7#ae ,u4,s4,c4 #afhas-#b7 is am5d$ by add+ at ! end ! foll[+ new subsection3 7f7 ,full-,file cr$it report+ 7#a7 ,9 g5]al ,subject to ! limitation 9 p>agraph 7#b7 & not)/&+ any o!r provision ( law1 a p]son or ! ,secret>y ( ,h\s+ & ,urban ,developm5t may furni% to a consum] report+ ag5cy in=mation relat+ to ! p]=mance ( a consum] 9 mak+ paym5ts-- 7,a7 "u a lease agreem5t ) respect to a dwell+1 includ+ su* a lease 9 :i* ! ,dep>tm5t ( ,h\s+ & ,urban ,developm5t provides subsidiz$ paym5ts = occupancy 9 a dwell+2 or 7,b7 pursuant to a contract = a utility or telecommunications s]vice4 7#b7 ,limitation ,in=mation ab\t a consum]'s usage ( any utility s]vices provid$ by a utility or telecommunication firm may be furni%$ to a consum] report+ ag5cy only to ! ext5t t su* in=mation relates to paym5t by ! consum] = ! s]vices ( su* utility or telecommunication s]vice or o!r t]ms ( ! provision ( ! s]vices to ! consum]1 includ+ any deposit1 disc\nt1 or conditions = int]ruption or t]m9ation ( ! s]vices4 7#c7 ,paym5t plan ,an en]gy utility firm may n report paym5t in=mation to a consum] report+ ag5cy ) respect to an out/&+ balance ( a consum] z late if-- 7,a7 ! en]gy utility firm & ! consum] h ent]$ into a paym5t plan 7includ+ a def]r$ paym5t agreem5t1 an arre>age managem5t program1 or a debt =giv5ess program7 ) respect to su* out/&+ balance2 & 7,b7 ! consum] is meet+ ! obligations ( ! paym5t plan1 z det]m9$ by ! en]gy utility firm4 7#d7 ,def9itions ,9 ?is subsection1 ! foll[+ def9itions %all apply3 7,a7 ,en]gy utility firm ,! t]m en]gy utility firm means an entity t provides gas or electric utility s]vices to ! public4 7,b7 ,utility or telecommunication firm ,! t]m utility or telecommunication firm means an entity t provides utility s]vices to ! public ?r\gh pipe1 wire1 l&l9e1 wireless1 cable1 or o!r connect$ facilities1 or radio1 electronic1 or simil> transmission 7includ+ ! ext5sion ( su* facilities74 4 7b7 ,limitation on liability ,section #fbc7;c7 ( ! ,consum] ,cr$it ,protection ,act 7#ae ,u4,s4,c4 #afhas-#b7;c77 is am5d$-- 7#a7 9 p>agraph 7#b71 by /rik+ or at ! end2 7#b7 by r$esignat+ p>agraph 7#c7 z p>agraph 7#d72 & 7#c7 by ins]t+ aft] p>agraph 7#b7 ! foll[+ new p>agraph3 7#c7 subsection 7f7 ( ?is section1 includ+ any regulations issu$ !reund]2 or 4 7c7 ,,gao /udy & report ,n lat] ?an #b ye>s aft] ! date ( ! enactm5t ( ?is ,act1 ! ,comptroll] ,g5]al ( ! ,unit$ ,/ates %all submit to ,congress a report on ! impact ( furni%+ in=mation pursuant to subsection 7f7 ( section #fbc ( ! ,fair ,cr$it ,report+ ,act 7#ae ,u4,s4,c4 #afhas-#b7 7z add$ by ?is subtitle7 on consum]s4 ,c ,small ,bus9ess ,m]g]s1 ,acquisitions1 ,sales & ,brok]age ,simplification ,act #ijd4 ,regi/ration exemption = m]g] & acquisition brok]s ,section #ae7;b7 ( ! ,securities ,ex*ange ,act ( #aicd 7#ae ,u4,s4,c4 #gho7b77 is am5d$ by add+ at ! end ! foll[+3 7#ac7 ,regi/ration exemption = m]g] & acquisition brok]s 7,a7 ,9 g5]al ,except z provid$ 9 subp>agraph 7,b71 an ,m,a brok] %all be exempt f regi/ration "u ?is section4 7,b7 ,exclud$ activities ,an ,m,a brok] is n exempt f regi/ration "u ?is p>agraph if su* brok] does any ( ! foll[+3 7i7 ,directly or indirectly1 9 connection ) ! transf] ( own]%ip ( an eligible privately held company1 receives1 holds1 transmits1 or has cu/ody ( ! funds or securities to be ex*ang$ by ! p>ties to ! transaction4 7ii7 ,engages on behalf ( an issu] 9 a public (f]+ ( any class ( securities t is regi/]$1 or is requir$ to be regi/]$1 ) ! ,commission "u section #ab or ) respect to :i* ! issu] files1 or is requir$ to file1 p]iodic in=mation1 docum5ts1 & reports "u subsection 7d74 7iii7 ,engages on behalf ( any p>ty 9 a transaction involv+ a %ell company1 o!r ?an a bus9ess comb9ation relat$ %ell company4 7iv7 ,directly1 or indirectly ?r\gh any ( its affiliates1 provides f9anc+ relat$ to ! transf] ( own]%ip ( an eligible privately held company4 7v7 ,assi/s any p>ty to obta9 f9anc+ f an unaffiliat$ ?ird p>ty )\t-- 7,i7 comply+ ) all o!r applicable laws 9 connection ) su* assi/ance1 includ+1 if applicable1 ,regulation ,t 7#ab ,c4,f4,r4 #bbj et seq472 & 7,,ii7 disclos+ any comp5sation 9 writ+ to ! p>ty4 7vi7 ,repres5ts bo? ! buy] & ! sell] 9 ! same transaction )\t provid+ cle> writt5 disclosure z to ! p>ties ! brok] repres5ts & obta9+ writt5 cons5t f bo? p>ties to ! jo9t repres5tation4 7vii7 ,facilitates a transaction ) a gr\p ( buy]s =m$ ) ! assi/ance ( ! ,m,a brok] to acquire ! eligible privately held company4 7viii7 ,engages 9 a transaction involv+ ! transf] ( own]%ip ( an eligible privately held company to a passive buy] or gr\p ( passive buy]s4 ,= purposes ( ! prec$+ s5t5ce1 a buy] t is actively involv$ 9 manag+ ! acquir$ company is n a passive buy]1 reg>dless ( :e!r su* buy] is itself own$ by passive b5eficial own]s4 7ix7 ,b9ds a p>ty to a transf] ( own]%ip ( an eligible privately held company4 7,c7 ,disqualifications ,an ,m,a brok] is n exempt f regi/ration "u ?is p>agraph if su* brok] is subject to-- 7i7 susp5sion or revocation ( regi/ration "u p>agraph 7#d72 7ii7 a /atutory disqualification describ$ 9 section #c7;a77#ci72 7iii7 a disqualification "u ! rules adopt$ by ! ,commission "u section #ibf ( ! ,inve/or ,protection & ,securities ,re=m ,act ( #bjaj 7#ae ,u4,s4,c4 #gg;d note72 or 7iv7 a f9al ord] describ$ 9 p>agraph 7#d77;,h74 7,d7 ,rule ( con/ruction ,no?+ 9 ?is p>agraph %all be con/ru$ to limit any o!r au?ority ( ! ,commission to exempt any p]son1 or any class ( p]sons1 f any provision ( ?is title1 or f any provision ( any rule or regulation !reund]4 7,e7 ,def9itions ,9 ?is p>agraph3 7i7 ,bus9ess comb9ation relat$ %ell company ,! t]m bus9ess comb9ation relat$ %ell company means a %ell company t is =m$ by an entity t is n a %ell company-- 7,i7 solely = ! purpose ( *ang+ ! corporate domicile ( t entity solely )9 ! ,unit$ ,/ates2 or 7,,ii7 solely = ! purpose ( complet+ a bus9ess comb9ation transaction 7z def9$ "u section #bcj4afe7;f7 ( title #ag1 ,code ( ,f$]al ,regulations7 among "o or m entities o!r ?an ! company itself1 none ( :i* is a %ell company4 7ii7 ,control ,! t]m control means ! p[]1 directly or indirectly1 to direct ! managem5t or policies ( a company1 :e!r ?r\gh own]%ip ( securities1 by contract1 or o!rwise4 ,!re is a presumption ( control = any p]son :o-- 7,i7 is a director1 g5]al p>tn]1 memb] or manag] ( a limit$ liability company1 or corporate (fic] ( a corporation or limit$ liability company1 & ex]cises executive responsibility 7or has simil> /atus or functions72 7,,ii7 has ! "r to vote #be p]c5t or m ( a class ( vot+ securities or ! p[] to sell or direct ! sale ( #be p]c5t or m ( a class ( vot+ securities2 or 7,,iii7 9 ! case ( a p>tn]%ip or limit$ liability company1 has ! "r to receive ^u dissolution1 or has contribut$1 #be p]c5t or m ( ! capital4 7iii7 ,eligible privately held company ,! t]m eligible privately held company means a privately held company t meets bo? ( ! foll[+ conditions3 7,i7 ,! company does n h any class ( securities regi/]$1 or requir$ to be regi/]$1 ) ! ,commission "u section #ab or ) respect to :i* ! company files1 or is requir$ to file1 p]iodic in=mation1 docum5ts1 & reports "u subsection 7d74 7,,ii7 ,9 ! fiscal ye> end+ imm$iately be=e ! fiscal ye> 9 :i* ! s]vices ( ! ,m,a brok] are initially engag$ ) respect to ! securities transaction1 ! company meets ei!r or bo? ( ! foll[+ conditions 7det]m9$ 9 accordance ) ! hi/orical f9ancial acc\nt+ records ( ! company73 7aa7 ,! e>n+s ( ! company be=e int]e/1 taxes1 depreciation1 & amortization are less ?an #be1jjj1jjj4 7bb7 ,! gross rev5ues ( ! company are less ?an #bej1jjj1jjj4 ,= purposes ( ?is subclause1 ! ,commission may by rule modify ! doll> figures if ! ,commission det]m9es t su* a modification is necess>y or appropriate 9 ! public int]e/ or = ! protection ( inve/ors4 7iv7 ,m,a brok] ,! t]m ,m,a brok] means a brok]1 & any p]son associat$ ) a brok]1 engag$ 9 ! bus9ess ( effect+ securities transactions solely 9 connection ) ! transf] ( own]%ip ( an eligible privately held company1 reg>dless ( :e!r ! brok] acts on behalf ( a sell] or buy]1 ?r\gh ! pur*ase1 sale1 ex*ange1 issuance1 repur*ase1 or r$emption (1 or a bus9ess comb9ation involv+1 securities or assets ( ! eligible privately held company1 if ! brok] reasonably believes t-- 7,i7 ^u consummation ( ! transaction1 any p]son acquir+ securities or assets ( ! eligible privately held company1 act+ alone or 9 conc]t1 w control &1 directly or indirectly1 w be active 9 ! managem5t ( ! eligible privately held company or ! bus9ess conduct$ ) ! assets ( ! eligible privately held company2 & 7,,ii7 if any p]son is (f]$ securities 9 ex*ange = securities or assets ( ! eligible privately held company1 su* p]son w1 prior to becom+ legally b\nd to consummate ! transaction1 receive or h reasonable access to ! mo/ rec5t fiscal ye>-end f9ancial /atem5ts ( ! issu] ( ! securities z cu/om>ily prep>$ by ! managem5t ( ! issu] 9 ! normal c\rse ( op]ations &1 if ! f9ancial /atem5ts ( ! issu] are audit$1 review$1 or compil$1 any relat$ /atem5t by ! indep5d5t acc\ntant1 a balance %eet dat$ n m ?an #abj days be=e ! date ( ! (f]1 & in=mation p]ta9+ to ! managem5t1 bus9ess1 results ( op]ations = ! p]iod cov]$ by ! =ego+ f9ancial /atem5ts1 & mat]ial loss cont+5cies ( ! issu]4 7v7 ,%ell company ,! t]m %ell company means a company t at ! "t ( a transaction ) an eligible privately held company-- 7,i7 has no or nom9al op]ations2 & 7,,ii7 has-- 7aa7 no or nom9al assets2 7bb7 assets consi/+ solely ( ca% & ca% equival5ts2 or 7cc7 assets consi/+ ( any am\nt ( ca% & ca% equival5ts & nom9al o!r assets4 7,f7 ,inflation adju/m5t 7i7 ,9 g5]al ,on ! date t is #e ye>s aft] ! date ( ! enactm5t ( ! ,small ,bus9ess ,m]g]s1 ,acquisitions1 ,sales1 & ,brok]age ,simplification ,act ( #bjah1 & e #e ye>s !reaft]1 ea* doll> am\nt 9 subp>agraph 7,e77ii77,,ii7 %all be adju/$ by-- 7,i7 divid+ ! annual value ( ! ,employm5t ,co/ ,index ,= ,wages & ,sal>ies1 ,private ,indu/ry ,work]s 7or any successor index71 z publi%$ by ! ,bureau ( ,labor ,/ati/ics1 = ! cal5d> ye> prec$+ ! cal5d> ye> 9 :i* ! adju/m5t is be+ made by ! annual value ( su* index 7or successor7 = ! cal5d> ye> end+ ,decemb] #ca1 #bjab2 & 7,,ii7 multiply+ su* doll> am\nt by ! quoti5t obta9$ "u subclause 7,i74 7ii7 ,r\nd+ ,ea* doll> am\nt det]m9$ "u clause 7i7 %all be r\nd$ to ! ne>e/ multiple ( #ajj1jjj4 4 #ije4 ,effective date ,?is subtitle & any am5dm5t made by ?is subtitle %all take effect on ! date t is #ij days aft] ! date ( ! enactm5t ( ?is ,act4 ,d ,mortgage ,*oice ,act #ijf4 ,def9ition ( po9ts & fees 7a7 ,am5dm5t to section #ajc ( ,,tila ,section #ajc7;bb77#d7 ( ! ,tru? 9 ,l5d+ ,act 7#ae ,u4,s4,c4 #afjb7;bb77#d77 is am5d$-- 7#a7 by /rik+ p>agraph 7#a77;,b7 & ins]t+ p>agraph 7#a77;,a7 & section #abi;,c2 7#b7 9 subp>agraph 7,c7-- 7,a7 by ins]t+ & insurance aft] taxes2 7,b7 9 clause 7ii71 by ins]t+ 1 except z reta9$ by a cr$itor or its affiliate z a result ( _! p>ticipation 9 an affiliat$ bus9ess arrangem5t 7z def9$ 9 section #b7g7 ( ! ,real ,e/ate ,settlem5t ,proc$ures ,act ( #aigd 7#ab ,u4,s4,c4 #bfjb7g77 aft] comp5sation2 & 7,c7 by /rik+ clause 7iii7 & ins]t+ ! foll[+3 7iii7 ! *>ge is-- 7,i7 a bona fide ?ird-p>ty *>ge n reta9$ by ! mortgage orig9ator1 cr$itor1 or an affiliate ( ! cr$itor or mortgage orig9ator2 or 7,,ii7 a *>ge set =? 9 section #ajf7;e77#a72 2 & 7#c7 9 subp>agraph 7,d7-- 7,a7 by /rik+ accid5t12 & 7,b7 by /rik+ or any paym5ts & ins]t+ & any paym5ts4 7b7 ,am5dm5t to section #abi;,c ( ,,tila ,section #abi;,c ( ! ,tru? 9 ,l5d+ ,act 7#ae ,u4,s4,c4 #afci;c7 is am5d$-- 7#a7 9 subsection 7a77#e77;,c71 by /rik+ #ajc & all t foll[s ?r\gh or mortgage orig9ator & ins]t+ #ajc7;bb77#d72 & 7#b7 9 subsection 7b77#b77;,c77i71 by /rik+ #ajc & all t foll[s ?r\gh or mortgage orig9ator7 & ins]t+ #ajc7;bb77#d74 #ijg4 ,rulemak+ ,n lat] ?an ! end ( ! #ij-;day p]iod beg9n+ on ! date ( ! enactm5t ( ?is ,act1 ! ,bureau ( ,consum] ,f9ancial ,protection %all issue f9al regulations to c>ry out ! am5dm5ts made by ?is subtitle1 & su* regulations %all be effective ^u issuance4 ,e ,fair ,inve/m5t ,opportunities = ,pr(essional ,exp]ts ,act #ijh4 ,def9ition ( accr$it$ inve/or 7a7 ,9 g5]al ,section #b7;a77#ae7 ( ! ,securities ,act ( #aicc 7#ae ,u4,s4,c4 #gg;b7a77#ae7 is am5d$-- 7#a7 by r$esignat+ clauses 7i7 & 7ii7 z subp>agraphs 7,a7 & 7,f71 respectively2 & 7#b7 9 subp>agraph 7,a7 7z s r$esignat$71 by /rik+ 2 or & ins]t+ a semicolon1 & ins]t+ aft] su* subp>agraph ! foll[+3 7,b7 any natural p]son ^: individual net wor?1 or jo9t net wor? ) t p]son's sp\se1 exce$s #a1jjj1jjj 7:i* am\nt1 along ) ! am\nts set =? 9 subp>agraph 7,c71 %all be adju/$ = inflation by ! ,commission e #e ye>s to ! ne>e/ #aj1jjj to reflect ! *ange 9 ! ,consum] ,price ,index = ,all ,urban ,consum]s publi%$ by ! ,bureau ( ,labor ,/ati/ics7 :]e1 = purposes ( calculat+ net wor? "u ?is subp>agraph-- 7i7 ! p]son's prim>y resid5ce %all n be includ$ z an asset2 7ii7 indebt$ness t is secur$ by ! p]son's prim>y resid5ce1 up to ! e/imat$ fair m>ket value ( ! prim>y resid5ce at ! "t ( ! sale ( securities1 %all n be includ$ z a liability 7except t if ! am\nt ( su* indebt$ness out/&+ at ! "t ( sale ( securities exce$s ! am\nt out/&+ #fj days be=e su* "t1 o!r ?an z a result ( ! acquisition ( ! prim>y resid5ce1 ! am\nt ( su* excess %all be includ$ z a liability72 & 7iii7 indebt$ness t is secur$ by ! p]son's prim>y resid5ce 9 excess ( ! e/imat$ fair m>ket value ( ! prim>y resid5ce at ! "t ( ! sale ( securities %all be includ$ z a liability2 7,c7 any natural p]son :o _h an individual income 9 excess ( #bjj1jjj 9 ea* ( ! #b mo/ rec5t ye>s or jo9t income ) t p]son's sp\se 9 excess ( #cjj1jjj 9 ea* ( ^? ye>s & has a reasonable expectation ( rea*+ ! same income level 9 ! curr5t ye>2 7,d7 any natural p]son :o is curr5tly lic5s$ or regi/]$ z a brok] or inve/m5t advis] by ! ,commission1 ! ,f9ancial ,indu/ry ,regulatory ,au?ority1 or an equival5t self-regulatory organization 7z def9$ 9 section #c7;a77#bf7 ( ! ,securities ,ex*ange ,act ( #aicd71 or ! securities division ( a ,/ate or ! equival5t ,/ate division responsible = lic5s+ or regi/ration ( individuals 9 connection ) securities activities2 7,e7 any natural p]son ! ,commission det]m9es1 by regulation1 to h demon/rable education or job exp]i5ce to qualify su* p]son z hav+ pr(essional k ( a subject relat$ to a p>ticul> inve/m5t1 & ^: education or job exp]i5ce is v]ifi$ by ! ,f9ancial ,indu/ry ,regulatory ,au?ority or an equival5t self-regulatory organization 7z def9$ 9 section #c7;a77#bf7 ( ! ,securities ,ex*ange ,act ( #aicd72 or 4 7b7 ,rulemak+ ,! ,commission %all revise ! def9ition ( accr$it$ inve/or "u ,regulation ,d 7#ag ,c4,f4,r4 #bcj4eja et seq47 to con=m ) ! am5dm5ts made by subsection 7a74 ,f ,fo/]+ ,innovation ,act #iji4 ,tempor>y exemption = l[-rev5ue issu]s ,section #djd ( ! ,s>banes-,oxley ,act ( #bjjb 7#ae ,u4,s4,c4 #gbfb7 is am5d$ by add+ at ! end ! foll[+3 7d7 ,tempor>y exemption = l[-,rev5ue issu]s 7#a7 ,l[-rev5ue exemption ,subsection 7b7 %all n apply ) respect to an audit report prep>$ = an issu] t-- 7,a7 ceas$ to be an em]g+ gr[? company on ! la/ day ( ! fiscal ye> ( ! issu] foll[+ ! fif? anniv]s>y ( ! date ( ! fir/ sale ( common equity securities ( ! issu] pursuant to an effective regi/ration /atem5t "u ! ,securities ,act ( #aicc2 7,b7 _h av]age annual gross rev5ues ( less ?an #ej1jjj1jjj z ( its mo/ rec5tly complet$ fiscal ye>2 & 7,c7 is n a l>ge accel]at$ fil]4 7#b7 ,expiration ( tempor>y exemption ,an issu] ceases to be eligible = ! exemption describ$ "u p>agraph 7#a7 at ! e>lie/ (-- 7,a7 ! la/ day ( ! fiscal ye> ( ! issu] foll[+ ! t5? anniv]s>y ( ! date ( ! fir/ sale ( common equity securities ( ! issu] pursuant to an effective regi/ration /atem5t "u ! ,securities ,act ( #aicc2 7,b7 ! la/ day ( ! fiscal ye> ( ! issu] dur+ :i* ! av]age annual gross rev5ues ( ! issu] exce$ #ej1jjj1jjj2 or 7,c7 ! date on :i* ! issu] becomes a l>ge accel]at$ fil]4 7#c7 ,def9itions ,= purposes ( ?is subsection3 7,a7 ,av]age annual gross rev5ues ,! t]m av]age annual gross rev5ues means ! total gross rev5ues ( an issu] ov] its mo/ rec5tly complet$ ?ree fiscal ye>s divid$ by ?ree4 7,b7 ,em]g+ gr[? company ,! t]m em]g+ gr[? company has ! mean+ giv5 su* t]m "u section #c ( ! ,securities ,ex*ange ,act ( #aicd 7#ae ,u4,s4,c4 #gh;c74 7,c7 ,l>ge accel]at$ fil] ,! t]m l>ge accel]at$ fil] has ! mean+ giv5 t t]m "u section #bdj4ab;b-#b ( title #ag1 ,code ( ,f$]al ,regulations1 or any successor !reto4 4 ,g ,end ,bank+ = ,human ,traffick]s ,act #iaj4 ,increas+ ! role ( ! f9ancial indu/ry 9 combat+ human traffick+ 7a7 ,treasury z a memb] ( ! ,presid5t's ,int]ag5cy ,task ,=ce ,to ,monitor & ,combat ,traffick+ ,section #aje7;b7 ( ! ,victims ( ,traffick+ & ,viol5ce ,protection ,act ( #bjjj 7#bb ,u4,s4,c4 #gajc7;b77 is am5d$ by ins]t+ ! ,secret>y ( ! ,treasury1 aft] ! ,secret>y ( ,education14 7b7 ,requir$ review ( proc$ures ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,f9ancial ,in/itutions ,exam9ation ,c\ncil1 9 consultation ) ! ,secret>y ( ! ,treasury1 ! private sector1 & appropriate law en=cem5t ag5cies1 %all-- 7#a7 review & enhance tra9+ & exam9ations proc$ures to improve ! capabilities ( anti-money laund]+ & c\nt]+ ! f9anc+ ( t]rorism programs to detect f9ancial transactions relat+ to sev]e =ms ( traffick+ 9 p]sons2 7#b7 review & enhance proc$ures = ref]r+ pot5tial cases relat+ to sev]e =ms ( traffick+ 9 p]sons to ! appropriate law en=cem5t ag5cy2 & 7#c7 det]m9e1 z appropriate1 :e!r requirem5ts = f9ancial in/itutions are suffici5t to detect & det] money laund]+ relat+ to sev]e =ms ( traffick+ 9 p]sons4 7c7 ,int]ag5cy task =ce recomm5dations t>get+ money laund]+ relat$ to human traffick+ 7#a7 ,9 g5]al ,n lat] ?an #bgj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,int]ag5cy ,task ,=ce to ,monitor & ,combat ,traffick+ %all submit to ! ,committee on ,f9ancial ,s]vices & ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives1 ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs & ! ,committee on ! ,judici>y ( ! ,s5ate1 & ! head ( ea* appropriate ,f$]al bank+ ag5cy-- 7,a7 an analysis ( anti-money laund]+ ef=ts ( ! ,unit$ ,/ates ,gov]nm5t & ,unit$ ,/ates f9ancial in/itutions relat+ to sev]e =ms ( traffick+ 9 p]sons2 & 7,b7 appropriate legislative1 adm9i/rative1 & o!r recomm5dations to /r5g!n ef=ts aga9/ money laund]+ relat+ to sev]e =ms ( traffick+ 9 p]sons4 7#b7 ,requir$ recomm5dations ,! recomm5dations "u p>agraph 7#a7 %all include-- 7,a7 fe$back f f9ancial in/itutions on be/ practices ( successful programs to combat sev]e =ms ( traffick+ 9 p]sons curr5tly 9 place t may be suitable = broad] adoption by simil>ly situat$ f9ancial in/itutions2 7,b7 fe$back f /akehold]s1 includ+ victims ( sev]e =ms ( traffick+ 9 p]sons & f9ancial in/itutions1 on policy proposals d]iv$ f ! analysis conduct$ by ! task =ce ref]r$ to 9 p>agraph 7#a7 t w\ld enhance ! ef=ts & programs ( f9ancial in/itutions to detect & det] money laund]+ relat+ to sev]e =ms ( traffick+ 9 p]sons1 includ+ any recomm5d$ *anges to int]nal policies1 proc$ures1 & controls relat+ to sev]e =ms ( traffick+ 9 p]sons2 7,c7 any recomm5d$ *anges to tra9+ programs at f9ancial in/itutions to bett] equip employees to det] & detect money laund]+ relat+ to sev]e =ms ( traffick+ 9 p]sons2 7,d7 any recomm5d$ *anges to exp& in=mation %>+ relat+ to sev]e =ms ( traffick+ 9 p]sons among f9ancial in/itutions & betwe5 su* f9ancial in/itutions1 appropriate law en=cem5t ag5cies1 & appropriate ,f$]al ag5cies2 & 7,e7 recomm5d$ *anges1 if necess>y1 to exi/+ /atutory law to m effectively detect & det] money laund]+ relat+ to sev]e =ms ( traffick+ 9 p]sons1 :]e su* money laund]+ involves ! use ( em]g+ te*nologies & virtual curr5cies4 7d7 ,limitation ,no?+ 9 ?is subtitle %all be con/ru$ to grant rulemak+ au?ority to ! ,int]ag5cy ,task ,=ce to ,monitor & ,combat ,traffick+4 7e7 ,def9itions ,z us$ 9 ?is section-- 7#a7 ! t]m appropriate ,f$]al bank+ ag5cy has ! mean+ giv5 ! t]m 9 section #c7q7 ( ! ,f$]al ,deposit ,insurance ,act 7#ab ,u4,s4,c4 #ahac7q772 7#b7 ! t]m sev]e =ms ( traffick+ 9 p]sons has ! mean+ giv5 su* t]m 9 section #ajc ( ! ,traffick+ ,victims ,protection ,act ( #bjjj 7#bb ,u4,s4,c4 #gajb72 7#c7 ! t]m ,int]ag5cy ,task ,=ce to ,monitor & ,combat ,traffick+ means ! ,int]ag5cy ,task ,=ce to ,monitor & ,combat ,traffick+ e/abli%$ by ! ,presid5t pursuant to section #aje ( ! ,victims ( ,traffick+ & ,viol5ce ,protection ,act ( #bjjj 7#bb ,u4,s4,c4 #gajc72 & 7#d7 ! t]m law en=cem5t ag5cy means an ag5cy ( ! ,unit$ ,/ates1 a ,/ate1 or a political subdivision ( a ,/ate1 au?oriz$ by law or by a gov]nm5t ag5cy to engage 9 or sup]vise ! prev5tion1 detection1 inve/igation1 or prosecution ( any violation ( crim9al or civil law4 #iaa4 ,coord9ation ( human traffick+ issues by ! ,(fice ( ,t]rorism & ,f9ancial ,intellig5ce 7a7 ,functions ,section #cab7;a77#d7 ( title #ca1 ,unit$ ,/ates ,code1 is am5d$-- 7#a7 by r$esignat+ subp>agraphs 7,e71 7,f71 & 7,g7 z subp>agraphs 7,f71 7,g71 & 7,h71 respectively2 & 7#b7 by ins]t+ aft] subp>agraph 7,d7 ! foll[+3 7,e7 combat+ illicit f9anc+ relat+ to sev]e =ms ( traffick+ 9 p]sons2 4 7b7 ,int]ag5cy coord9ation ,section #cab7;a7 ( title #ca1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+3 7#h7 ,int]ag5cy coord9ation ,! ,secret>y ( ! ,treasury1 aft] consultation ) ! ,und]secret>y = ,t]rorism & ,f9ancial ,crimes1 %all designate an (fice )9 ! ,,otfi t %all coord9ate ef=ts to combat ! illicit f9anc+ ( sev]e =ms ( traffick+ 9 p]sons )-- 7,a7 o!r (fices ( ! ,dep>tm5t ( ! ,treasury2 7,b7 o!r ,f$]al ag5cies1 includ+-- 7i7 ! ,(fice to ,monitor & ,combat ,traffick+ 9 ,p]sons ( ! ,dep>tm5t ( ,/ate2 & 7ii7 ! ,int]ag5cy ,task ,=ce to ,monitor & ,combat ,traffick+2 7,c7 ,/ate & local law en=cem5t ag5cies2 & 7,d7 =eign gov]nm5ts4 4 7c7 ,def9ition ,section #cab7;a7 ( title #ca1 ,unit$ ,/ates ,code1 z am5d$ by ?is section1 is fur!r am5d$ by add+ at ! end ! foll[+3 7#i7 ,def9ition ,9 ?is subsection1 ! t]m sev]e =ms ( traffick+ 9 p]sons has ! mean+ giv5 su* t]m 9 section #ajc ( ! ,traffick+ ,victims ,protection ,act ( #bjjj 7#bb ,u4,s4,c4 #gajb74 4 #iab4 ,additional report+ requirem5t "u ! ,traffick+ ,victims ,protection ,act ( #bjjj ,section #aje7;d77#g7 ( ! ,traffick+ ,victims ,protection ,act ( #bjjj 7#bb ,u4,s4,c4 #gajc7;d77#g77 is am5d$-- 7#a7 9 ! matt] prec$+ subp>agraph 7,a7-- 7,a7 by ins]t+ ! ,committee on ,f9ancial ,s]vices1 aft] ! ,committee on ,=eign ,affairs12 & 7,b7 by ins]t+ ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs1 aft] ! ,committee on ,=eign ,relations12 7#b7 9 subp>agraph 7,q77vii71 by /rik+ 2 & & ins]t+ a semicolon2 7#c7 9 subp>agraph 7,r71 by /rik+ ! p]iod at ! end & ins]t+ 2 &2 & 7#d7 by add+ at ! end ! foll[+3 7,s7 ! ef=ts ( ! ,unit$ ,/ates to elim9ate money laund]+ relat+ to sev]e =ms ( traffick+ 9 p]sons & ! numb] ( inve/igations1 arre/s1 indictm5ts1 & convictions 9 money laund]+ cases ) a nexus to sev]e =ms ( traffick+ 9 p]sons4 4 #iac4 ,m9imum /&>ds = ! elim9ation ( traffick+ ,section #ajh7;b7 ( ! ,traffick+ ,victims ,protection ,act ( #bjjj 7#bb ,u4,s4,c4 #gajf7;b77 is am5d$ by add+ at ! end ! foll[+ new p>agraph3 7#ac7 ,:e!r ! gov]nm5t ( ! c\ntry1 consi/5t ) ! capacity ( ! c\ntry1 has 9 effect a framework to prev5t f9ancial transactions involv+ ! proce$s ( sev]e =ms ( traffick+ 9 p]sons1 & is tak+ /eps to implem5t su* a framework1 includ+ by inve/igat+1 prosecut+1 convict+1 & s5t5c+ individuals :o attempt or conduct su* transactions4 4 ,h ,inve/+ 9 ,ma9 ,/reet ,act #iad4 ,inve/m5t 9 small bus9ess inve/m5t companies ,section #cjb7;b7 ( ! ,small ,bus9ess ,inve/m5t ,act ( #aieh 7#ae ,u4,s4,c4 #fhb7;b77 is am5d$-- 7#a7 9 p>agraph 7#a71 by ins]t+ be=e ! p]iod ! foll[+3 or1 subject to ! approval ( ! appropriate ,f$]al bank+ ag5cy1 #ae p]c5t ( su* capital & surplus2 7#b7 9 p>agraph 7#b71 by ins]t+ be=e ! p]iod ! foll[+3 or1 subject to ! approval ( ! appropriate ,f$]al bank+ ag5cy1 #ae p]c5t ( su* capital & surplus2 & 7#c7 by add+ at ! end ! foll[+3 7#c7 ,appropriate f$]al bank+ ag5cy def9$ ,= purposes ( ?is subsection1 ! t]m appropriate ,f$]al bank+ ag5cy has ! mean+ giv5 t t]m "u section #c ( ! ,f$]al ,deposit ,insurance ,act4 4 ,i ,privacy ,notification ,te*nical ,cl>ification ,act #iae4 ,exception to annual notice requirem5t ,section #ejc ( ! ,gramm-,lea*-,bliley ,act 7#ae ,u4,s4,c4 #fhjc7 is am5d$ by add+ at ! end ! foll[+3 7g7 ,additional exception to annual notice requirem5t 7#a7 ,9 g5]al ,a vehicle f9ancial company t has n *ang$ its policies & practices ) reg>d to disclos+ nonpublic p]sonal in=mation f ! policies & practices t 7 disclos$ 9 ! mo/ rec5t disclosure s5t to consum]s 9 accordance ) ?is section %all n be requir$ to provide an annual disclosure "u ?is section if-- 7,a7 ! vehicle f9ancial company makes its curr5t policy available to consum]s on its website & via mail ^u writt5 reque/ s5t to a designat$ address id5tifi$ = ! purpose ( reque/+ ! policy or ^u telephone reque/ made us+ a toll free consum] s]vice telephone numb]2 7,b7 ! vehicle f9ancial company conspicu\sly notifies consum]s ( ! availability ( ! curr5t policy1 includ+-- 7i7 ) respect to consum]s :o are entitl$ to a p]iodic bill+ /atem5t1 a message on ! front page ( ea* p]iodic bill+ /atem5t2 & 7ii7 ) respect to consum]s :o are n entitl$ to a p]iodic bill+ /atem5t1 ?r\gh o!r reasonable means su* z ?r\gh a l9k on ! l&+ page ( ! company's website or ) o!r writt5 communication1 includ+ electronic communication1 s5t to ! consum]2 & 7,c7 ! vehicle f9ancial company-- 7i7 provides consum]s ) ! ability to opt out1 subject to any exemption or exception provid$ "u subsection 7b77#b7 or 7e7 ( section #ejb or "u regulations prescrib$ "u section #ejd7;b71 ( hav+ ! consum]'s nonpublic p]sonal in=mation disclos$ to a nonaffiliat$ ?ird p>ty2 & 7ii7 includes a description ab\t :]e to locate ! proc$ures = a consum] to select su* opt out 9 ea* p]iodic bill+ /atem5t s5t to ! consum]4 7#b7 ,treatm5t ( multiple policies ,if a vehicle f9ancial company ma9ta9s m ?an "o set ( policies describ$ "u p>agraph 7#a7 t v>y dep5d+ on ! consum]'s acc\nt /atus or ,/ate ( resid5ce1 ! vehicle f9ancial company may comply ) ! website po/+ requirem5t 9 p>agraph 7#a77;,a7 by po/+ all ( su* policies to ! public section ( ! vehicle f9ancial company's website1 ) in/ructions = *oos+ ! applicable policy4 7#c7 ,vehicle f9ancial company def9$ ,= purposes ( ?is subsection1 ! t]m vehicle f9ancial company means-- 7,a7 a f9ancial in/itution t-- 7i7 is regul>ly engag$ 9 ! bus9ess ( ext5d+ cr$it = ! pur*ase ( vehicles2 7ii7 is affiliat$ ) a vehicle manufactur]2 & 7iii7 only %>es nonpublic p]sonal in=mation ( consum]s ) nonaffiliat$ ?ird p>ties t are vehicle deal]s2 or 7,b7 a f9ancial in/itution t-- 7i7 regul>ly engages 9 ! bus9ess ( ext5d+ cr$it = ! pur*ase or lease ( vehicles f vehicle deal]s2 or 7ii7 pur*ases vehicle in/allm5t sales contracts or leases f vehicle deal]s4 4 ,,ii ,f9ancial ,in/itution ,cu/om] ,protection ,act #iaf4 ,requirem5ts = deposit acc\nt t]m9ation reque/s & ord]s 7a7 ,t]m9ation reque/s or ord]s mu/ be valid 7#a7 ,9 g5]al ,an appropriate ,f$]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 valid 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#b7 or z o!rwise prohibit$ f be+ disclos$ by law1 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 ! specific cu/om] or gr\p ( cu/om]s ( ! ju/ification = ! cu/om]'s acc\nt t]m9ation describ$ "u subsection 7b74 7#b7 ,notice prohibit$ 7,a7 ,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 7,b7 ,notice prohibit$ 9 o!r cases ,if an appropriate ,f$]al bank+ ag5cy det]m9es t ! notice requir$ "u p>agraph 7#a7 may int]f]e ) an au?oriz$ crim9al inve/igation1 nei!r ! depository in/itution nor ! appropriate ,f$]al bank+ ag5cy may in=m ! specific cu/om] or gr\p ( 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 ,,iii ,enc\rag+ ,public ,(f]+s ,act #iag4 ,exp&+ te/+ ! wat]s & confid5tial submissions ,! ,securities ,act ( #aicc 7#ae ,u4,s4,c4 #gg;a et seq47 is am5d$-- 7#a7 9 section #e7;d7-- 7,a7 by /rik+ ,not)/&+ & ins]t+ ! foll[+3 7#a7 ,9 g5]al ,not)/&+ 2 7,b7 by /rik+ an em]g+ gr[? company or any p]son au?oriz$ to act on behalf ( an em]g+ gr[? company & ins]t+ an issu] or any p]son au?oriz$ to act on behalf ( an issu]2 & 7,c7 by add+ at ! end ! foll[+3 7#b7 ,additional requirem5ts 7,a7 ,9 g5]al ,! ,commission may issue regulations1 subject to public notice & comm5t1 to impose su* o!r t]ms1 conditions1 or requirem5ts on ! engag+ 9 oral or writt5 communications describ$ "u p>agraph 7#a7 by an issu] o!r ?an an em]g+ gr[? company z ! ,commission det]m9es appropriate4 7,b7 ,report to ,congress ,prior to any rulemak+ describ$ "u subp>agraph 7,a71 ! ,commission %all issue a report to ! ,congress conta9+ a li/ ( ! f9d+s support+ ! basis ( su* rulemak+4 2 & 7#b7 9 section #f7;e7-- 7,a7 9 ! head+1 by /rik+ ,em]g+ gr[? companies & ins]t+ ,draft regi/ration /atem5ts2 7,b7 by r$esignat+ p>agraph 7#b7 z p>agraph 7#d72 & 7,c7 by /rik+ p>agraph 7#a7 & ins]t+ ! foll[+3 7#a7 ,prior to initial public (f]+ ,any issu]1 prior to its initial public (f]+ date1 may confid5tially submit to ! ,commission a draft regi/ration /atem5t1 = confid5tial nonpublic review by ! /aff ( ! ,commission prior to public fil+1 provid$ t ! initial confid5tial submission & all am5dm5ts !reto %all be publicly fil$ ) ! ,commission n lat] ?an #ae days be=e ! date on :i* ! issu] conducts a road %[ 7z def9$ "u section #bcj4dcc7;h77#d7 ( title #ag1 ,code ( ,f$]al ,regulations7 or1 9 ! abs5ce ( a road %[1 at lea/ #ae days prior to ! reque/$ effective date ( ! regi/ration /atem5t4 7#b7 ,)9 #a ye> aft] initial public (f]+ or ex*ange regi/ration ,any issu]1 )9 ! #a-ye> p]iod foll[+ its initial public (f]+ or its regi/ration ( a security "u section #ab7;b7 ( ! ,securities ,ex*ange ,act ( #aicd1 may confid5tially submit to ! ,commission a draft regi/ration /atem5t1 = confid5tial nonpublic review by ! /aff ( ! ,commission prior to public fil+1 provid$ t ! initial confid5tial submission & all am5dm5ts !reto %all be publicly fil$ ) ! ,commission n lat] ?an #ae days be=e ! date on :i* ! issu] conducts a road %[ 7z def9$ "u section #bcj4dcc7;h77#d7 ( title #ag1 ,code ( ,f$]al ,regulations7 or1 9 ! abs5ce ( a road %[1 at lea/ #ae days prior to ! reque/$ effective date ( ! regi/ration /atem5t4 7#c7 ,additional requirem5ts 7,a7 ,9 g5]al ,! ,commission may issue regulations1 subject to public notice & comm5t1 to impose su* o!r t]ms1 conditions1 or requirem5ts on ! submission ( draft regi/ration /atem5ts describ$ "u ?is subsection by an issu] o!r ?an an em]g+ gr[? company z ! ,commission det]m9es appropriate4 7,b7 ,report to ,congress ,prior to any rulemak+ describ$ "u subp>agraph 7,a71 ! ,commission %all issue a report to ! ,congress conta9+ a li/ ( ! f9d+s support+ ! basis ( su* rulemak+4 4 ,,iv ,risk-,bas$ ,cr$it ,exam9ation ,act #iah4 ,risk-,bas$ ,exam9ations ( ,nationally ,recogniz$ ,/ati/ical ,rat+ ,organizations ,section #ae;,e7p77#c77;,b7 ( ! ,securities ,ex*ange ,act ( #aicd 7#ae ,u4,s4,c4 #gho-#g7p77#c77;,b77 is am5d$ 9 ! matt] prec$+ clause 7i71 by ins]t+ 1 z appropriate1 aft] ,ea* exam9ation "u subp>agraph 7,a7 %all include4 ,v ,protection ( ,s\rce ,code ,act #iai4 ,proc$ure = obta9+ c]ta9 intellectual prop]ty 7a7 ,p]sons "u ,securities ,act ( #aicc ,section #h ( ! ,securities ,act ( #aicc 7#ae ,u4,s4,c4 #gg;h7 is am5d$ by add+ at ! end ! foll[+3 7g7 ,proc$ure = obta9+ c]ta9 intellectual prop]ty ,! ,commission is n au?oriz$ to compel "u ?is title a p]son to produce or furni% s\rce code1 includ+ algori?mic trad+ s\rce code or simil> intellectual prop]ty t =ms ! basis = design ( ! s\rce code1 to ! ,commission unless ! ,commission fir/ issues a subpo5a4 4 7b7 ,p]sons "u ! ,securities ,ex*ange ,act ( #aicd ,section #bc ( ! ,securities ,ex*ange ,act ( #aicd 7#ae ,u4,s4,c4 #ghw7 is am5d$ by add+ at ! end ! foll[+3 7e7 ,proc$ure = obta9+ c]ta9 intellectual prop]ty ,! ,commission is n au?oriz$ to compel "u ?is title a p]son to produce or furni% s\rce code1 includ+ algori?mic trad+ s\rce code or simil> intellectual prop]ty t =ms ! basis = design ( ! s\rce code1 to ! ,commission unless ! ,commission fir/ issues a subpo5a4 4 7c7 ,inve/m5t ,companies ,section #ca ( ! ,inve/m5t ,company ,act ( #aidj 7#ae ,u4,s4,c4 #hj;a-#cj7 is am5d$ by add+ at ! end ! foll[+3 7e7 ,proc$ure = obta9+ c]ta9 intellectual prop]ty ,! ,commission is n au?oriz$ to compel "u ?is title an inve/m5t company to produce or furni% s\rce code1 includ+ algori?mic trad+ s\rce code or simil> intellectual prop]ty t =ms ! basis = design ( ! s\rce code1 to ! ,commission unless ! ,commission fir/ issues a subpo5a4 4 7d7 ,inve/m5t ,advis]s ,section #bjd ( ! ,inve/m5t ,advis]s ,act ( #aidj 7#ae ,u4,s4,c4 #hj;b-#d7 is am5d$-- 7#a7 by add+ at ! end ! foll[+3 7f7 ,proc$ure = obta9+ c]ta9 intellectual prop]ty ,! ,commission is n au?oriz$ to compel "u ?is title an inve/m5t advis] to produce or furni% s\rce code1 includ+ algori?mic trad+ s\rce code or simil> intellectual prop]ty t =ms ! basis = design ( ! s\rce code1 to ! ,commission unless ! ,commission fir/ issues a subpo5a4 2 & 7#b7 9 ! second subsection 7d71 by /rik+ 7d7 & ins]t+ 7e74 ,,vi ,family ,(fice ,te*nical ,correction ,act #ibj4 ,accr$it$ inve/or cl>ification 7a7 ,9 ,g5]al ,subject to subsection 7b71 any family (fice or a family cli5t ( a family (fice1 z def9$ 9 section #bge4bjb7;a77#aa77;,g7-#a ( title #ag1 ,code ( ,f$]al ,regulations1 %all be deem$ to be an accr$it$ inve/or1 z def9$ 9 ,regulation ,d ( ! ,securities & ,ex*ange ,commission 7or any successor !reto7 "u ! ,securities ,act ( #aicc4 7b7 ,limitation ,subsection 7a7 only applies to a family (fice ) assets "u managem5t 9 excess ( #e1jjj1jjj1 & a family (fice or a family cli5t n =m$ = ! specific purpose ( acquir+ ! securities (f]$1 & ^: pur*ase is direct$ by a p]son :o has su* k & exp]i5ce 9 f9ancial & bus9ess matt]s t su* p]son is capable ( evaluat+ ! m]its & risks ( ! prospective inve/m5t4 ,,vii ,m>ket ,data ,protection ,act #iba4 ,int]nal risk controls ,! ,securities ,ex*ange ,act ( #aicd 7#ae ,u4,s4,c4 #gh;a et seq47 is am5d$-- 7#a7 by ins]t+ aft] section #d;,e ! foll[+3 #d;,f4 ,int]nal risk controls 7a7 ,9 g5]al ,ea* ( ! foll[+ entities1 9 consultation ) ! ,*ief ,economi/1 %all develop compreh5sive int]nal risk control me*anisms to safegu>d & gov]n ! /orage ( all m>ket data by su* entity1 all m>ket data %>+ agreem5ts ( su* entity1 & all academic rese>* p]=m$ at su* entity us+ m>ket data3 7#a7 ,! ,commission4 7#b7 ,ea* national securities association regi/]$ pursuant to section #ae;,a4 7#c7 ,! op]ator ( ! consolidat$ audit trail creat$ by a national m>ket sy/em plan approv$ pursuant to section #bdb4fac ( title #ag1 ,code ( ,f$]al ,regulations 7or any successor regulation74 7b7 ,consolidat$ audit trail prohibit$ f accept+ m>ket data until me*anisms develop$ ,! op]ator describ$ 9 p>agraph 7#c7 ( subsection 7a7 may n accept m>ket data 7or %all cease accept+ m>ket data7 until ! op]ator has develop$ ! me*anisms requir$ by su* subsection4 ,any requirem5t = a p]son to provide m>ket data to ! op]ator %all n apply dur+ any "t :5 ! op]ator is prohibit$ by ?is subsection f accept+ su* data4 7c7 ,treatm5t ( previ\sly develop$ me*anisms ,! developm5t ( compreh5sive int]nal risk control me*anisms requir$ by subsection 7a7 may occur1 9 :ole or 9 "p1 be=e ! date ( ! enactm5t ( ?is section1 if su* developm5t & su* me*anisms meet ! requirem5ts ( su* subsection 7includ+ consultation ) ! ,*ief ,economi/74 2 & 7#b7 9 section #c7;a7-- 7,a7 by r$esignat+ ! second p>agraph 7#hj7 7relat+ to fund+ portals7 z p>agraph 7#ha72 & 7,b7 by add+ at ! end ! foll[+3 7#hb7 ,*ief economi/ ,! t]m ,*ief ,economi/ means ! ,director ( ! ,division ( ,economic & ,risk ,analysis1 or an employee ( ! ,commission ) comp>able au?ority1 z det]m9$ by ! ,commission4 4 ,,viii ,f9ancial ,/ability ,ov]sight ,c\ncil ,improvem5t ,act #ibb4 ,,sifi designation process ,section #aac ( ! ,f9ancial ,/ability ,act ( #bjaj 7#ab ,u4,s4,c4 #ecbc7 is am5d$-- 7#a7 9 subsection 7a77#b7-- 7,a7 9 subp>agraph 7,j71 by /rik+ & at ! end2 7,b7 by r$esignat+ subp>agraph 7,k7 z subp>agraph 7,l72 & 7,c7 by ins]t+ aft] subp>agraph 7,j7 ! foll[+3 7,k7 ! appropriat5ess ( ! imposition ( prud5tial /&>ds z oppos$ to o!r =ms ( regulation to mitigate ! id5tifi$ risks2 & 2 7#b7 9 subsection 7b77#b7-- 7,a7 9 subp>agraph 7,j71 by /rik+ & at ! end2 7,b7 by r$esignat+ subp>agraph 7,k7 z subp>agraph 7,l72 7,c7 by ins]t+ aft] subp>agraph 7,j7 ! foll[+3 7,k7 ! appropriat5ess ( ! imposition ( prud5tial /&>ds z oppos$ to o!r =ms ( regulation to mitigate ! id5tifi$ risks2 & 2 & 7#c7 by am5d+ subsection 7d7 to read z foll[s3 7d7 ,reevaluation & ,rescission 7#a7 ,annual reevaluation ,n less frequ5tly ?an annually1 ! ,c\ncil %all reevaluate ea* det]m9ation made "u subsections 7a7 & 7b7 ) respect to a nonbank f9ancial company sup]vis$ by ! ,bo>d ( ,gov]nors & %all-- 7,a7 provide writt5 notice to ! nonbank f9ancial company be+ reevaluat$ & af=d su* company an opportunity to submit writt5 mat]ials1 )9 su* "t z ! ,c\ncil det]m9es to be appropriate 7b :i* %all be n less ?an #cj days aft] ! date ( receipt by ! company ( su* notice71 to conte/ ! det]m9ation1 includ+ mat]ials conc]n+ :e!r1 9 ! company's view1 mat]ial f9ancial di/ress at ! company1 or ! nature1 scope1 size1 scale1 conc5tration1 int]connect$ness1 or mix ( ! activities ( ! company c\ld pose a ?reat to ! f9ancial /ability ( ! ,unit$ ,/ates2 7,b7 provide an opportunity = ! nonbank f9ancial company to meet ) ! ,c\ncil to pres5t ! in=mation describ$ 9 subp>agraph 7,a72 & 7,c7 if ! ,c\ncil does n resc9d ! det]m9ation1 provide notice to ! nonbank f9ancial company1 its prim>y f9ancial regulatory ag5cy & ! prim>y f9ancial regulatory ag5cy ( any ( ! company's significant subsidi>ies ( ! reasons = ! ,c\ncil's decision1 :i* notice %all address ) specificity h[ ! ,c\ncil assess$ ! mat]ial factors pres5t$ by ! company "u subp>agraphs 7,a7 & 7,b74 7#b7 ,p]iodic reevaluation 7,a7 ,review ,e #e ye>s aft] ! date ( a f9al det]m9ation ) respect to a nonbank f9ancial company "u subsection 7a7 or 7b71 z applicable1 ! nonbank f9ancial company may submit a writt5 reque/ to ! ,c\ncil = a reevaluation ( su* det]m9ation4 ,^u receipt ( su* a reque/1 ! ,c\ncil %all conduct a reevaluation ( su* det]m9ation & hold a vote on :e!r to resc9d su* det]m9ation4 7,b7 ,proc$ures ,^u receipt ( a writt5 reque/ "u p>agraph 7,a71 ! ,c\ncil %all fix a "t 7n e>li] ?an #cj days aft] ! date ( receipt ( ! reque/7 & place at :i* su* company may appe>1 p]sonally or ?r\gh c\nsel1 to-- 7i7 submit writt5 mat]ials 7:i* may include a plan to modify ! company's bus9ess1 /ructure1 or op]ations1 :i* %all specify ! l5g? ( ! implem5tation p]iod72 & 7ii7 provide oral te/imony & oral argum5t be=e ! memb]s ( ! ,c\ncil4 7,c7 ,treatm5t ( plan ,if ! company submits a plan 9 accordance ) subp>agraph 7,b77i71 ! ,c\ncil %all consid] :e!r ! plan1 if implem5t$1 w\ld cause ! company to no long] meet ! /&>ds = a f9al det]m9ation "u subsection 7a7 or 7b71 z applicable4 ,! ,c\ncil %all provide ! nonbank f9ancial company an opportunity to revise ! plan aft] consultation ) ! ,c\ncil4 7,d7 ,explanation = c]ta9 companies ,) respect to a reevaluation "u ?is p>agraph :]e ! det]m9ation be+ reevaluat$ 0 made be=e ! date ( enactm5t ( ?is p>agraph1 ! nonbank f9ancial company may require ! ,c\ncil1 z "p ( su* reevaluation1 to expla9 ) specificity ! basis = su* det]m9ation4 7#c7 ,rescission ( det]m9ation 7,a7 ,9 g5]al ,if ! ,c\ncil1 by a vote ( n few] ?an #b_/c ( ! vot+ memb]s !n s]v+1 includ+ an affirmative vote by ! ,*airp]son1 det]m9es "u ?is subsection t a nonbank f9ancial company no long] meets ! /&>ds = a f9al det]m9ation "u subsection 7a7 or 7b71 z applicable1 ! ,c\ncil %all resc9d su* det]m9ation4 7,b7 ,approval ( company plan ,approval by ! ,c\ncil ( a plan submitt$ or revis$ 9 accordance ) p>agraph 7#b7 %all require a vote ( n few] ?an #b_/c ( ! vot+ memb]s !n s]v+1 includ+ an affirmative vote by ! ,*airp]son4 ,if su* plan is approv$ by ! ,c\ncil1 ! company %all implem5t ! plan dur+ ! p]iod id5tifi$ 9 ! plan1 except t ! ,c\ncil1 9 its sole discretion & ^u reque/ f ! company1 may grant "o or m ext5sions ( ! implem5tation p]iod4 ,aft] ! end ( ! implem5tation p]iod1 includ+ any ext5sions grant$ by ! ,c\ncil1 ! ,c\ncil %all proce$ to a vote z describ$ "u subp>agraph 7,a74 2 7#d7 by am5d+ subsection 7e7 to read z foll[s3 7e7 ,requirem5ts = propos$ det]m9ation1 notice & opportunity = he>+1 & f9al det]m9ation 7#a7 ,notice ( id5tification = initial evaluation & opportunity = volunt>y submission ,^u id5tify+ a nonbank f9ancial company = compreh5sive analysis ( ! pot5tial = ! nonbank company to pose a ?reat to ! f9ancial /ability ( ! ,unit$ ,/ates1 ! ,c\ncil %all provide ! nonbank f9ancial company )-- 7,a7 writt5 notice t expla9s ) specificity ! basis = s id5tify+ ! company1 a copy ( :i* %all be provid$ to ! company's prim>y f9ancial regulatory ag5cy2 7,b7 an opportunity to submit writt5 mat]ials = consid]ation by ! ,c\ncil z "p ( ! ,c\ncil's initial evaluation ( ! risk pr(ile & *>act]i/ics ( ! company2 7,c7 an opportunity to meet ) ! ,c\ncil to discuss ! ,c\ncil's analysis2 & 7,d7 a li/ ( ! public s\rces ( in=mation be+ consid]$ by ! ,c\ncil z "p ( su* analysis4 7#b7 ,requirem5ts be=e mak+ a propos$ det]m9ation ,be=e mak+ a propos$ det]m9ation ) respect to a nonbank f9ancial company "u p>agraph 7#c71 ! ,c\ncil %all-- 7,a7 by a vote ( n few] ?an #b_/c ( ! vot+ memb]s !n s]v+1 includ+ an affirmative vote by ! ,*airp]son1 approve a resolution t id5tifies ) specificity any risks to ! f9ancial /ability ( ! ,unit$ ,/ates ! ,c\ncil has id5tifi$ relat+ to ! nonbank f9ancial company2 7,b7 ) respect to nonbank f9ancial company ) a prim>y f9ancial regulatory ag5cy1 provide a copy ( ! resolution describ$ "u subp>agraph 7,a7 to ! prim>y f9ancial regulatory ag5cy & provide su* ag5cy ) at lea/ #ahj days f ! receipt ( ! resolution to-- 7i7 consid] ! risks id5tifi$ 9 ! resolution2 & 7ii7 provide a writt5 response to ! ,c\ncil t includes its assessm5t ( ! risks id5tifi$ & ! degree to :i* !y are or c\ld be address$ by exi/+ regulation &1 z appropriate1 issue propos$ regulations or und]take o!r regulatory action to mitigate ! id5tifi$ risks2 7,c7 provide ! nonbank f9ancial company ) writt5 notice t ! ,c\ncil-- 7i7 is consid]+ :e!r to make a propos$ det]m9ation ) respect to ! nonbank f9ancial company "u subsection 7a7 or 7b71 z applicable1 :i* notice expla9s ) specificity ! basis = ! ,c\ncil's consid]ation1 includ+ any aspects ( ! company's op]ations or activities t are a prim>y focus = ! ,c\ncil2 or 7ii7 has det]m9$ n to subject ! company to fur!r review1 :i* action %all n preclude ! ,c\ncil f issu+ a notice to ! company "u subp>agraph 7#a77;,a7 at a future "t2 & 7,d7 9 ! case ( a notice to ! nonbank f9ancial company "u subp>agraph 7,c77i71 provide ! company )-- 7i7 an opportunity to meet ) ! ,c\ncil to discuss ! ,c\ncil's analysis2 7ii7 an opportunity to submit writt5 mat]ials1 )9 su* "t z ! ,c\ncil deems appropriate 7b n less ?an #cj days aft] ! date ( receipt by ! company ( ! notice describ$ "u clause 7i771 to ! ,c\ncil to in=m ! ,c\ncil's consid]ation ( ! nonbank f9ancial company = a propos$ det]m9ation1 includ+ mat]ials conc]n+ ! company's views z to :e!r x satisfies ! /&>d = det]m9ation set =? 9 subsection 7a7 or 7b71 z applicable2 7iii7 an explanation ( h[ any reque/ by ! ,c\ncil = in=mation f ! nonbank f9ancial company relates to pot5tial risks to ! f9ancial /ability ( ! ,unit$ ,/ates & ! ,c\ncil's analysis ( ! company2 7iv7 writt5 notice :5 ! ,c\ncil deems its evid5ti>y record reg>d+ su* nonbank f9ancial company to be complete2 & 7v7 an opportunity to meet ) ! memb]s ( ! ,c\ncil4 7#c7 ,propos$ det]m9ation 7,a7 ,vot+ ,! ,c\ncil may1 by a vote ( n few] ?an #b_/c ( ! vot+ memb]s !n s]v+1 includ+ an affirmative vote by ! ,*airp]son1 propose to make a det]m9ation 9 accordance ) ! provisions ( subsection 7a7 or 7b71 z applicable1 ) respect to a nonbank f9ancial company4 7,b7 ,deadl9e = mak+ a propos$ det]m9ation ,) respect to a nonbank f9ancial company provid$ ) a writt5 notice "u p>agraph 7#b77;,c77i71 if ! ,c\ncil does n provide ! company ) ! writt5 notice ( a propos$ det]m9ation describ$ "u p>agraph 7#d7 )9 ! #ahj-;day p]iod foll[+ ! date on :i* ! ,c\ncil notifies ! company "u p>agraph 7#b77;,c7 t ! evid5ti>y record is complete1 ! ,c\ncil may n make su* a propos$ det]m9ation ) respect to su* company unless ! ,c\ncil repeats ! proc$ures describ$ "u p>agraph 7#b74 7,c7 ,review ( actions ( prim>y f9ancial regulatory ag5cy ,) respect to a nonbank f9ancial company ) a prim>y f9ancial regulatory ag5cy1 ! ,c\ncil may n vote "u subp>agraph 7,a7 to make a propos$ det]m9ation unless-- 7i7 ! ,c\ncil fir/ det]m9es t any propos$ regulations or o!r regulatory actions tak5 by ! prim>y f9ancial regulatory ag5cy aft] receipt ( ! resolution describ$ "u p>agraph 7#b77;,a7 are insuffici5t to mitigate ! risks id5tifi$ 9 ! resolution2 7ii7 ! prim>y f9ancial regulatory ag5cy has notifi$ ! ,c\ncil t ! ag5cy has no propos$ regulations or o!r regulatory actions to mitigate ! risks id5tifi$ 9 ! resolution2 or 7iii7 ! p]iod all[$ by ! ,c\ncil "u p>agraph 7#b77;,b7 has elaps$ & ! prim>y f9ancial regulatory ag5cy has tak5 no action 9 response to ! resolution4 7#d7 ,notice ( propos$ det]m9ation ,! ,c\ncil %all-- 7,a7 provide to a nonbank f9ancial company writt5 notice ( a propos$ det]m9ation ( ! ,c\ncil1 includ+ an explanation ( ! basis ( ! propos$ det]m9ation ( ! ,c\ncil1 t a nonbank f9ancial company %all be sup]vis$ by ! ,bo>d ( ,gov]nors & %all be subject to prud5tial /&>ds 9 accordance ) ?is title1 an explanation ( ! specific risks to ! f9ancial /ability ( ! ,unit$ ,/ates pres5t$ by ! nonbank f9ancial company1 & a detail$ explanation ( :y exi/+ regulations or o!r regulatory action by ! company's prim>y f9ancial regulatory ag5cy1 if any1 is insuffici5t to mitigate su* risk2 & 7,b7 provide ! prim>y f9ancial regulatory ag5cy ( ! nonbank f9ancial company a copy ( ! nonpublic writt5 explanation ( ! ,c\ncil's propos$ det]m9ation4 7#e7 ,he>+ 7,a7 ,9 g5]al ,n lat] ?an #cj days aft] ! date ( receipt ( any notice ( a propos$ det]m9ation "u p>agraph 7#d71 ! nonbank f9ancial company may reque/1 9 writ+1 an opportunity = a writt5 or oral he>+ be=e ! ,c\ncil to conte/ ! propos$ det]m9ation1 includ+ ! opportunity to pres5t a plan to modify ! company's bus9ess1 /ructure1 or op]ations 9 ord] to mitigate ! risks id5tifi$ 9 ! notice1 & :i* plan %all also include any /eps ! company expects to take dur+ ! implem5tation p]iod to mitigate su* risks4 7,b7 ,grant ( he>+ ,^u receipt ( a timely reque/1 ! ,c\ncil %all fix a "t 7n e>li] ?an #cj days aft] ! date ( receipt ( ! reque/7 & place at :i* su* company may appe>1 p]sonally or ?r\gh c\nsel1 to-- 7i7 submit writt5 mat]ials 7:i* may include a plan to modify ! company's bus9ess1 /ructure1 or op]ations72 or 7ii7 provide oral te/imony & oral argum5t to ! memb]s ( ! ,c\ncil4 7#f7 ,c\ncil consid]ation ( company plan 7,a7 ,9 g5]al ,if a nonbank f9ancial company submits a plan 9 accordance ) p>agraph 7#e71 ! ,c\ncil %all1 prior to mak+ a f9al det]m9ation-- 7i7 consid] :e!r ! plan1 if implem5t$1 w\ld mitigate ! risks id5tifi$ 9 ! notice "u p>agraph 7#d72 & 7ii7 provide ! nonbank f9ancial company an opportunity to revise ! plan aft] consultation ) ! ,c\ncil4 7,b7 ,vot+ ,approval by ! ,c\ncil ( a plan submitt$ "u p>agraph 7#e7 or revis$ "u subp>agraph 7,a77ii7 %all require a vote ( n few] ?an #b_/c ( ! vot+ memb]s !n s]v+1 includ+ an affirmative vote by ! ,*airp]son4 7,c7 ,implem5tation ( approv$ plan ,) respect to a nonbank f9ancial company's plan approv$ by ! ,c\ncil "u subp>agraph 7,b71 ! company %all h "o ye> to implem5t ! plan1 except t ! ,c\ncil1 9 its sole discretion & ^u reque/ f ! nonbank f9ancial company1 may grant "o or m ext5sions ( ! implem5tation p]iod4 7,d7 ,ov]sight ( implem5tation 7i7 ,p]iodic reports ,! ,c\ncil1 act+ ?r\gh ! ,(fice ( ,f9ancial ,rese>*1 may require ! submission ( p]iodic reports f a nonbank f9ancial company = ! purpose ( evaluat+ ! company's progress 9 implem5t+ a plan approv$ by ! ,c\ncil "u subp>agraph 7,b74 7ii7 ,inspections ,! ,c\ncil may direct ! prim>y f9ancial regulatory ag5cy ( a nonbank f9ancial company or its subsidi>ies 7or1 if none1 ! ,bo>d ( ,gov]nors7 to inspect ! company or its subsidi>ies = ! purpose ( evaluat+ ! implem5tation ( ! company's plan4 7,e7 ,au?ority to resc9d approval 7i7 ,9 g5]al ,dur+ ! implem5tation p]iod describ$ "u subp>agraph 7,c71 includ+ any ext5sions grant$ by ! ,c\ncil1 ! ,c\ncil %all reta9 ! au?ority to resc9d its approval ( ! plan if ! ,c\ncil f9ds1 by a vote ( n few] ?an #b_/c ( ! vot+ memb]s !n s]v+1 includ+ an affirmative vote by ! ,*airp]son1 t ! company's implem5tation ( ! plan is no long] suffici5t to mitigate or prev5t ! risks id5tifi$ 9 ! resolution describ$ "u p>agraph 7#b77;,a74 7ii7 ,f9al det]m9ation vote ,! ,c\ncil may proce$ to a vote on f9al det]m9ation "u subsection 7a7 or 7b71 z applicable1 n e>li] ?an #aj days aft] provid+ ! nonbank f9ancial company ) writt5 notice t ! ,c\ncil has resc9d$ ! approval ( ! company's plan pursuant to clause 7i74 7,f7 ,actions aft] implem5tation 7i7 ,evaluation ( implem5tation ,aft] ! end ( ! implem5tation p]iod describ$ "u subp>agraph 7,c71 includ+ any ext5sions grant$ by ! ,c\ncil1 ! ,c\ncil %all consid] :e!r ! plan1 z implem5t$ by ! nonbank f9ancial company1 adequately mitigates or prev5ts ! risks id5tifi$ 9 ! resolution describ$ "u p>agraph 7#b77;,a74 7ii7 ,vot+ ,if1 aft] p]=m+ an evaluation "u clause 7i71 n few] ?an #b_/c ( ! vot+ memb]s ( ! ,c\ncil !n s]v+1 includ+ an affirmative vote by ! ,*airp]son1 det]m9e t ! plan1 z implem5t$1 adequately mitigates or prev5ts ! id5tifi$ risks1 ! ,c\ncil %all n make a f9al det]m9ation "u subsection 7a7 or 7b71 z applicable1 ) respect to ! nonbank f9ancial company & %all notify ! company ( ! ,c\ncil's decision to take no fur!r action4 7#g7 ,f9al c\ncil decisions 7,a7 ,9 g5]al ,n lat] ?an #ij days aft] ! date ( a he>+ "u p>agraph 7#e71 ! ,c\ncil %all notify ! nonbank f9ancial company (-- 7i7 a f9al det]m9ation "u subsection 7a7 or 7b71 z applicable2 7ii7 ! ,c\ncil's approval ( a plan submitt$ by ! nonbank f9ancial company "u p>agraph 7#e7 or revis$ "u p>agraph 7#f72 or 7iii7 ! ,c\ncil's decision to take no fur!r action ) respect to ! nonbank f9ancial company4 7,b7 ,explanatory /atem5t ,a f9al det]m9ation ( ! ,c\ncil1 "u subsection 7a7 or 7b71 %all conta9 a /atem5t ( ! basis = ! decision ( ! ,c\ncil1 includ+ ! reasons :y ! ,c\ncil reject$ any plan by ! nonbank f9ancial company submitt$ "u p>agraph 7#e7 or revis$ "u p>agraph 7#f74 7,c7 ,notice to prim>y f9ancial regulatory ag5cy ,9 ! case ( a f9al det]m9ation "u subsection 7a7 or 7b71 ! ,c\ncil %all provide ! prim>y f9ancial regulatory ag5cy ( ! nonbank f9ancial company a copy ( ! nonpublic writt5 explanation ( ! ,c\ncil's f9al det]m9ation4 2 7#e7 9 subsection 7g71 /rike be=e ! ,c\ncil makes any f9al det]m9ation & ins]t f ! outset ( ! ,c\ncil's consid]ation ( ! company1 includ+ be=e ! ,c\ncil makes any propos$ or f9al det]m9ation2 & 7#f7 by add+ at ! end ! foll[+3 7j7 ,public disclosure requirem5t ,! ,c\ncil %all-- 7#a7 9 ea* case :]e a nonbank f9ancial company has be5 notifi$ t x is subject to ! ,c\ncil's review & ! company has publicly disclos$ su* fact1 confirm t ! nonbank f9ancial company is subject to ! ,c\ncil's review1 9 response to a reque/ f a ?ird p>ty2 7#b7 ^u mak+ a f9al det]m9ation1 publicly provide a writt5 explanation ( ! basis = its decision ) suffici5t detail to provide ! public ) an und]/&+ ( ! specific bases ( ! ,c\ncil's det]m9ation1 includ+ any assumptions relat$ !re(1 subject to ! requirem5ts ( section #aab7;d77#e72 7#c7 include1 9 ! annual report requir$ by section #aab1 ! numb] ( nonbank f9ancial companies f ! previ\s ye> subject to prelim9>y analysis1 fur!r review1 & subject to a propos$ or f9al det]m9ation2 & 7#d7 )9 #ij days aft] ! enactm5t ( ?is subsection1 publi% in=mation reg>d+ its me?odology = calculat+ any quantitative ?re%olds or o!r metrics us$ to id5tify nonbank f9ancial companies = analysis by ! ,c\ncil4 7k7 ,p]iodic assessm5t ( ! impact ( designations 7#a7 ,assessm5t ,e five ye>s aft] ! date ( enactm5t ( ?is section1 ! ,c\ncil %all-- 7,a7 conduct a /udy ( ! ,c\ncil's det]m9ations t nonbank f9ancial companies %all be sup]vis$ by ! ,bo>d ( ,gov]nors & %all be subject to prud5tial /&>ds2 & 7,b7 compreh5sively assess ! impact ( su* det]m9ations on ! companies = :i* su* det]m9ations 7 made & ! wid] economy1 includ+ :e!r su* det]m9ations are hav+ ! int5d$ result ( improv+ ! f9ancial /ability ( ! ,unit$ ,/ates4 7#b7 ,report ,n lat] ?an #ij days aft] complet+ a /udy requir$ "u p>agraph 7#a71 ! ,c\ncil %all issue a report to ! ,congress t-- 7,a7 describes all f9d+s & conclusions made by ! ,c\ncil 9 c>ry+ out su* /udy2 & 7,b7 id5tifies :e!r any ( ! ,c\ncil's det]m9ations %\ld be resc9d$ or :e!r relat$ regulations or regulatory guidance %\ld be modifi$1 /reaml9$1 exp&$1 or repeal$4 4 #ibc4 ,rule ( con/ruction ,none ( ! am5dm5ts made by ?is subtitle may be con/ru$ z limit+ ! ,f9ancial ,/ability ,ov]sight ,c\ncil's em]g5cy p[]s "u section #aac7;f7 ( ! ,f9ancial ,/ability ,act ( #bjaj 7#ab ,u4,s4,c4 #ecbc7;f774 ,,ix ,exp&+ ,access to ,capital = ,rural ,job ,creators ,act #ibe4 ,access to capital = rural-area small bus9esses ,section #d7;j7 ( ! ,securities ,ex*ange ,act ( #aicd 7#ae ,u4,s4,c4 #gh;d7j77 is am5d$-- 7#a7 9 p>agraph7#d77;,c71 by ins]t+ rural-area small bus9esses1 aft] wom5-own$ small bus9esses12 & 7#b7 9 p>agraph 7#f77;,b77iii71 by ins]t+ rural-area small bus9esses1 aft] wom5-own$ small bus9esses14 ,x ,volck] ,rule ,regulatory ,h>monization ,act #ibf4 ,rulemak+ au?ority "u ! ,volck] rule 7a7 ,9 g5]al ,p>agraph 7#b7 ( section #ac7;b7 ( ! ,bank ,hold+ ,company ,act ( #aief 7#ab ,u4,s4,c4 #ahea7;b77#b77 is am5d$ to read z foll[s3 7#b7 ,rulemak+ 7,a7 ,9 g5]al ,! ,bo>d may1 z appropriate1 consult ) ! ,comptroll] ( ! ,curr5cy1 ! ,f$]al ,deposit ,insurance ,corporation1 ! ,securities & ,ex*ange ,commission1 or ! ,commodity ,futures ,trad+ ,commission to adopt rules or guidance to c>ry out ?is section1 z provid$ 9 subp>agraph 7,b74 7,b7 ,rulemak+ requirem5ts ,9 adopt+ a rule or guidance "u subp>agraph 7,a71 ! ,bo>d-- 7i7 %all consid] ! f9d+s ( ! report requir$ 9 p>agraph 7#a7 &1 z appropriate1 subsequ5t reports2 7ii7 %all assure1 to ! ext5t possible1 t su* rule or guidance provide = consi/5t application & implem5tation ( ! applicable provisions ( ?is section to avoid provid+ advantages or impos+ disadvantages to ! companies affect$ by ?is subsection & to protect ! safety & s\ndness ( bank+ entities & nonbank f9ancial companies sup]vis$ by ! ,bo>d2 & 7iii7 %all include requirem5ts to ensure compliance ) ?is section1 su* z requirem5ts reg>d+ int]nal controls & recordkeep+4 7,c7 ,au?ority ,! ,bo>d %all h sole au?ority to issue & am5d rules "u ?is section aft] ! date ( ! enactm5t ( ?is p>agraph4 7,d7 ,con=m+ au?ority 7i7 ,cont9uity ( regulations ,any rules or guidance issu$ "u ?is section prior to ! date ( enactm5t ( ?is p>agraph %all cont9ue 9 effect until ! ,bo>d issues a successor rule or guidance1 or am5ds su* rule or guidance1 pursuant to subp>agraph 7,c74 7ii7 ,applicable guidance ,9 p]=m+ exam9ations or o!r sup]visory duties1 ! appropriate ,f$]al bank+ ag5cies1 ! ,securities & ,ex*ange ,commission1 & ! ,commodity ,futures ,trad+ ,commission1 z appropriate1 %all update any applicable policies & proc$ures to ensure t su* policies & proc$ures are consi/5t 7to ! ext5t practicable7 ) any rules or guidance issu$ pursuant to subp>agraph 7,c74 4 7b7 ,con=m+ am5dm5ts ,section #ac ( ! ,bank ,hold+ ,company ,act ( #aief 7#ab ,u4,s4,c4 #ahea7 is am5d$-- 7#a7 by /rik+ ! appropriate ,f$]al bank+ ag5cies1 ! ,securities & ,ex*ange ,commission1 & ! ,commodity ,futures ,trad+ ,commission1 ea* place x appe>s & ins]t+ ! ,bo>d2 7#b7 by /rik+ #8#8appropriate ,f$]al bank+ ag5cies1 ! ,securities & ,ex*ange ,commission1 & ! ,commodity ,futures ,trad+ ,commission'' ea* place x appe>s & ins]t+ #8#8,bo>d''2 7#c7 9 subsection 7c77#e71 by /rik+ ,not)/&+ p>agraph 7#b7 & all t foll[s ?r\gh provid$ 9 subsection 7b77#b71 & ins]t+ ,! ,bo>d %all h ! au?ority2 & 7#d7 9 subsection 7d77#a7-- 7,a7 9 subp>agraph 7,f77ii7-- 7i7 by /rik+ ! appropriate ,f$]al bank+ ag5cies & ins]t+ ! ,bo>d2 & 7ii7 by /rik+ h n jo9tly & ins]t+ has n2 & 7,b7 9 subp>agraph 7,g77viii71 by /rik+ appropriate ,f$]al bank+ ag5cies1 ! ,securities & ,ex*ange ,commission1 or ! ,commodity ,futures ,trad+ ,commission1 & ins]t+ ,bo>d14 #ibg4 ,en=cem5t2 anti-evasion 7a7 ,9 g5]al ,subsection 7e7 ( section #ac ( ! ,bank ,hold+ ,company ,act ( #aief 7#ab ,u4,s4,c4 #ahea7;e77 is am5d$ to read z foll[s3 7e7 ,en=cem5t2 anti-,evasion 7#a7 ,appropriate ,f$]al bank+ ag5cy ,not)/&+ any o!r provision ( law except = any rules or guidance issu$ "u subsection 7b77#b71 :5ev] ! appropriate ,f$]al bank+ ag5cy has reasonable cause to believe t a bank+ entity or nonbank f9ancial company sup]vis$ by ! ,bo>d has made an inve/m5t or engag$ 9 an activity 9 a mann] t ei!r violates ! re/rictions "u ?is section1 or t functions z an evasion ( ! requirem5ts ( ?is section 7includ+ ?r\gh an abuse ( any p]mitt$ activity71 su* appropriate ,f$]al bank+ ag5cy %all ord]1 aft] due notice & opportunity = he>+1 ! bank+ entity or nonbank f9ancial company sup]vis$ by ! ,bo>d to t]m9ate ! activity &1 z relevant1 dispose ( ! inve/m5t4 7#b7 ,securities & ,ex*ange ,commission & ,commodity ,futures ,trad+ ,commission 7,a7 ,9 g5]al ,not)/&+ any o!r provision ( law except = any rules or guidance issu$ "u subsection 7b77#b71 :5ev] ! ,securities & ,ex*ange ,commission or ! ,commodity ,futures ,trad+ ,commission1 z appropriate1 has reasonable cause to believe t a cov]$ nonbank f9ancial company = :i* ! respective ag5cy is ! prim>y ,f$]al regulator has made an inve/m5t or engag$ 9 an activity 9 a mann] t ei!r violates ! re/rictions "u ?is section1 or t functions z an evasion ( ! requirem5ts ( ?is section 7includ+ ?r\gh an abuse ( any p]mitt$ activity71 ! ,securities & ,ex*ange ,commission or ! ,commodity ,futures ,trad+ ,commission1 z appropriate1 %all ord]1 aft] due notice & opportunity = he>+1 ! cov]$ nonbank f9ancial company to t]m9ate ! activity &1 z relevant1 dispose ( ! inve/m5t4 7,b7 ,cov]$ nonbank f9ancial company def9$ ,9 ?is p>agraph1 ! t]m cov]$ nonbank f9ancial company means a nonbank f9ancial company 7z def9$ 9 section #ajb ( ! ,f9ancial ,/ability ,act ( #bjaj7 sup]vis$ by ! ,securities & ,ex*ange ,commission or ! ,commodity ,futures ,trad+ ,commission1 z appropriate4 4 7b7 ,rule ( con/ruction ,no?+ 9 ?is section %all be con/ru$ to abrogate1 r$uce1 or elim9ate ! backup au?ority ( ! ,f$]al ,deposit ,insurance ,corporation au?ority "u ! ,dodd-,frank ,wall ,/reet ,re=m & ,consum] ,protection ,act 7#ab ,u4,s4,c4 #ecja et seq471 ! ,f$]al ,deposit ,insurance ,act 7#ab ,u4,s4,c4 #ahaa71 or ,f$]al ,deposit ,insurance ,corporation ,improvem5t ,act ( #aiia4 #ibh4 ,exclusion ( community banks f ,volck] rule ,section #ac7;h77#a7 ( ! ,bank ,hold+ ,company ,act ( #aief 7#ab ,u4,s4,c4 #ahea7;h77#a77 is am5d$-- 7#a7 9 subp>agraph 7,d71 by r$esignat+ clauses 7i7 & 7ii7 z subclauses 7,i7 & 7,,ii71 respectively1 & adju/+ ! m>g9s accord+ly2 7#b7 by r$esignat+ subp>agraphs 7,a71 7,b71 7,c71 & 7,d7 z clauses 7i71 7ii71 7iii71 & 7iv71 respectively1 & adju/+ ! m>g9s accord+ly2 7#c7 9 ! matt] prec$+ clause 7i71 z s r$esignat$1 9 ! second s5t5ce1 by /rik+ in/itution t functions solely 9 a tru/ or fiduci>y capacity1 if-- & ins]t+ ! foll[+3 in/itution-- 7,a7 t functions solely 9 a tru/ or fiduci>y capacity1 if-- 2 7#d7 9 clause 7iv77,,ii71 z s r$esignat$1 by /rik+ ! p]iod at ! end & ins]t+ 2 or2 & 7#e7 by add+ at ! end ! foll[+3 7,b7 t does n h & is n controll$ by a company t has-- 7i7 m ?an #aj1jjj1jjj1jjj 9 total consolidat$ assets2 & 7ii7 total trad+ assets & trad+ liabilities1 z report$ on ! mo/ rec5t applicable regulatory fil+ fil$ by ! in/itution1 t are m ?an #e p]c5t ( total consolidat$ assets4 4 ,,xi ,f9ancial ,in/itution ,liv+ ,w ,improvem5t ,act #ibi4 ,liv+ w re=ms 7a7 ,9 g5]al ,section #afe7;d7 ( ! ,dodd-,frank ,wall ,/reet ,re=m & ,consum] ,protection ,act 7#ab ,u4,s4,c4 #ecfe7;d77 is am5d$-- 7#a7 9 p>agraph 7#a71 by /rik+ p]iodically & ins]t+ e #b ye>s2 & 7#b7 9 p>agraph 7#c7-- 7,a7 by /rik+ ,! ,bo>d & ins]t+ ! foll[+3 7,a7 ,9 g5]al ,! ,bo>d 2 7,b7 by /rik+ %all review & ins]t+ ! foll[+3 %all-- 7i7 review 2 7,c7 by /rik+ ! p]iod & ins]t+ 2 &2 & 7,d7 by add+ at ! end ! foll[+3 7ii7 n lat] ?an ! end ( ! #f-mon? p]iod beg9n+ on ! date ! company submits ! resolution plan1 provide fe$back to ! company on su* plan4 7,b7 ,disclosure ( assessm5t framework ,! ,bo>d ( ,gov]nors & ! ,corporation %all publicly disclose ! assessm5t framework t is us$ to review in=mation "u ?is p>agraph4 4 7b7 ,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 ! respective ag5cy %all ensure t ! review ( su* resolution plan is consi/5t ) ! requirem5ts conta9$ 9 ! am5dm5ts made by ?is subtitle2 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 subsection3 7,a7 ,appropriate ,f$]al bank+ ag5cy ,! t]m appropriate ,f$]al bank+ ag5cy-- 7i7 has ! mean+ giv5 su* t]m "u section #c ( ! ,f$]al ,deposit ,insurance ,act2 & 7ii7 means ! ,national ,cr$it ,union ,adm9i/ration1 9 ! case ( an insur$ cr$it union4 7,b7 ,bank+ organization ,! t]m bank+ organization means-- 7i7 an insur$ depository in/itution2 7ii7 an insur$ cr$it union2 7iii7 a depository in/itution hold+ company2 7iv7 a company t is treat$ z a bank hold+ company = purposes ( section #h ( ! ,int]national ,bank+ ,act2 & 7v7 a ,u4,s4 int]m$iate hold+ company e/abli%$ by a =eign bank+ organization pursuant to section #beb4aec ( title #ab1 ,code ( ,f$]al ,regulations4 7,c7 ,insur$ cr$it union ,! t]m insur$ cr$it union has ! mean+ giv5 t t]m "u section #aja ( ! ,f$]al ,cr$it ,union ,act4 7,d7 ,o!r bank+ t]ms ,! t]ms depository in/itution hold+ company & insur$ depository in/itution h ! mean+ giv5 ^? t]ms1 respectively1 "u section #c ( ! ,f$]al ,deposit ,insurance ,act4 7c7 ,rule ( con/ruction ,no?+ 9 ?is subtitle1 or any am5dm5t made by ?is subtitle1 %all be con/ru$ z limit+ ! au?ority ( an appropriate ,f$]al bank+ ag5cy 7z def9$ "u subsection 7b77#b77 to obta9 in=mation f an in/itution 9 connection ) su* ag5cy's au?ority to exam9e or require reports f ! in/itution4 ,,xii ,f9ancial ,in/itutions ,exam9ation ,fairness & ,re=m ,act #icj4 ,am5dm5t to def9ition ( f9ancial in/itution ,section #ajjc7c7 ( ! ,f$]al ,f9ancial ,in/itutions ,exam9ation ,c\ncil ,act ( #aigh 7#ab ,u4,s4,c4 #ccjb7c77 is am5d$ to read z foll[s3 7#c7 ! t]m f9ancial in/itution-- 7,a7 means a comm]cial bank1 a sav+s bank1 a tru/ company1 a sav+s association1 a build+ & loan association1 a home/ead association1 a coop]ative bank1 or a cr$it union2 & 7,b7 = purposes ( sections #ajab1 #ajac1 & #ajad1 includes a nondepository cov]$ p]son subject to sup]vision by ! ,bureau ( ,consum] ,f9ancial ,protection "u section #ajbd ( ! ,consum] ,f9ancial ,protection ,act ( #bjaj 7#ab ,u4,s4,c4 #eead74 4 #ica4 ,timel9ess ( exam9ation reports ,! ,f$]al ,f9ancial ,in/itutions ,exam9ation ,c\ncil ,act ( #aigh 7#ab ,u4,s4,c4 #ccja et seq47 is am5d$ by add+ at ! end ! foll[+3 #ajab4 ,timel9ess ( exam9ation reports 7a7 ,9 g5]al 7#a7 ,f9al exam9ation report ,a ,f$]al f9ancial in/itutions regulatory ag5cy %all provide a f9al exam9ation report to a f9ancial in/itution n lat] ?an #fj days aft] ! lat] (-- 7,a7 ! exit int]view = an exam9ation ( ! in/itution2 or 7,b7 ! provision ( additional in=mation by ! in/itution relat+ to ! exam9ation4 7#b7 ,exit int]view ,if a f9ancial in/itution is n subject to a resid5t exam9] program1 ! exit int]view %all occur n lat] ?an ! end ( ! #i-mon? p]iod beg9n+ on ! comm5cem5t ( ! exam9ation1 except t su* p]iod may be ext5d$ by ! ,f$]al f9ancial in/itutions regulatory ag5cy by provid+ writt5 notice to ! in/itution & ! ,indep5d5t ,exam9ation ,review ,director describ+ ) p>ticul>ity ! reasons t a long] p]iod is ne$$ to complete ! exam9ation4 7b7 ,exam9ation mat]ials ,^u ! reque/ ( a f9ancial in/itution1 ! ,f$]al f9ancial in/itutions regulatory ag5cy %all include ) ! f9al report an app5dix li/+ all exam9ation or o!r factual in=mation reli$ ^u by ! ag5cy 9 support ( a mat]ial sup]visory det]m9ation4 4 #icb4 ,indep5d5t ,exam9ation ,review ,director ,! ,f$]al ,f9ancial ,in/itutions ,exam9ation ,c\ncil ,act ( #aigh 7#ab ,u4,s4,c4 #ccja et seq471 z am5d$ by section #ica1 is fur!r am5d$ by add+ at ! end ! foll[+3 #ajac4 ,(fice ( ,indep5d5t ,exam9ation ,review 7a7 ,e/abli%m5t ,!re is e/abli%$ 9 ! ,c\ncil an ,(fice ( ,indep5d5t ,exam9ation ,review 7! ,(fice74 7b7 ,head ( ,(fice ,!re is e/abli%$ ! position ( ! ,indep5d5t ,exam9ation ,review ,director 7! ,director71 z ! head ( ! ,(fice4 ,! ,director %all be appo9t$ by ! ,c\ncil & %all be indep5d5t f any memb] ag5cy ( ! ,c\ncil4 7c7 ,t]m ,! ,director %all s]ve = a t]m ( #e ye>s1 & may be appo9t$ to s]ve a subsequ5t #e-ye> t]m4 7d7 ,/aff+ ,! ,director is au?oriz$ to hire /aff to support ! activities ( ! ,(fice4 7e7 ,duties ,! ,director %all-- 7#a7 receive &1 at ! ,director's discretion1 inve/igate compla9ts f f9ancial in/itutions1 _! repres5tatives1 or ano!r entity act+ on behalf ( su* in/itutions1 conc]n+ exam9ations1 exam9ation practices1 or exam9ation reports2 7#b7 hold meet+s1 at lea/ once e ?ree mon?s & 9 locations design$ to enc\rage p>ticipation f all sections ( ! ,unit$ ,/ates1 ) f9ancial in/itutions1 _! repres5tatives1 or ano!r entity act+ on behalf ( su* in/itutions1 to discuss exam9ation proc$ures1 exam9ation practices1 or exam9ation policies2 7#c7 9 accordance ) subsection 7f71 review exam9ation proc$ures ( ! ,f$]al f9ancial in/itutions regulatory ag5cies to ensure t ! writt5 exam9ation policies ( ^? ag5cies are be+ foll[$ 9 practice & adh]e to ! /&>ds = consi/5cy e/abli%$ by ! ,c\ncil2 7#d7 conduct a cont9u+ & regul> review ( exam9ation quality assurance = all exam9ation types conduct$ by ! ,f$]al f9ancial in/itutions regulatory ag5cies2 7#e7 adjudicate any sup]visory appeal initiat$ "u section #ajad2 & 7#f7 report annually to ! ,committee on ,f9ancial ,s]vices ( ! ,h\se ( ,repres5tatives1 ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs ( ! ,s5ate1 & ! ,c\ncil1 on ! reviews c>ri$ out pursuant to p>agraphs 7#c7 & 7#d71 includ+ compliance ) ! requirem5ts set =? 9 section #ajab reg>d+ timel9ess ( exam9ation reports1 & ! ,c\ncil's recomm5dations = improvem5ts 9 exam9ation proc$ures1 practices1 & policies4 7f7 ,/&>d = review+ exam9ation proc$ures ,9 conduct+ reviews pursuant to subsection 7e77#d71 ! ,director %all prioritize factors relat+ to ! safety & s\ndness ( ! f9ancial sy/em ( ! ,unit$ ,/ates4 7g7 ,removal ,if ! ,director is remov$ f (fice1 ! ,c\ncil %all communicate 9 writ+ ! reasons = any su* removal to ! ,committee on ,f9ancial ,s]vices ( ! ,h\se ( ,repres5tatives & ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs ( ! ,s5ate n lat] ?an #cj days be=e ! removal4 7h7 ,confid5tiality ,! ,director %all keep confid5tial all meet+s )1 discussions )1 & in=mation provid$ by f9ancial in/itutions4 4 #icc4 ,"r to indep5d5t review ( mat]ial sup]visory det]m9ations ,! ,f$]al ,f9ancial ,in/itutions ,exam9ation ,c\ncil ,act ( #aigh 7#ab ,u4,s4,c4 #ccja et seq471 z am5d$ by section #icb1 is fur!r am5d$ by add+ at ! end ! foll[+3 #ajad4 ,"r to indep5d5t review ( mat]ial sup]visory det]m9ations 7a7 ,9 g5]al ,a f9ancial in/itution %all h ! "r to obta9 an indep5d5t review ( a mat]ial sup]visory det]m9ation conta9$ 9 a f9al report ( exam9ation4 7b7 ,notice 7#a7 ,tim+ ,a f9ancial in/itution seek+ review ( a mat]ial sup]visory det]m9ation "u ?is section %all file a writt5 notice ) ! ,indep5d5t ,exam9ation ,review ,director 7! ,director7 )9 #fj days aft] receiv+ ! f9al report ( exam9ation t is ! subject ( su* review4 7#b7 ,id5tification ( det]m9ation ,! writt5 notice %all id5tify ! mat]ial sup]visory det]m9ation t is ! subject ( ! indep5d5t exam9ation review1 & a /atem5t ( ! reasons :y ! in/itution believes t ! det]m9ation is incorrect or %\ld o!rwise be modifi$4 7#c7 ,in=mation to be provid$ to in/itution ,any in=mation reli$ ^u by ! ag5cy 9 ! f9al report t is n 9 ! possession ( ! f9ancial in/itution may be reque/$ by ! f9ancial in/itution & %all be deliv]$ promptly by ! ag5cy to ! f9ancial in/itution4 7c7 ,"r to he>+ 7#a7 ,9 g5]al ,! ,director %all det]m9e ! m]its ( ! appeal on ! record or1 at ! f9ancial in/itution's election1 %all ref] ! appeal to an ,adm9i/rative ,law ,judge to conduct a confid5tial he>+ pursuant to ! proc$ures set =? "u sections #eef & #eeg ( title #e1 ,unit$ ,/ates ,code1 :i* he>+ %all take place n lat] ?an #fj days aft] ! petition = review 0 receiv$ by ! ,director1 & to issue a propos$ decision to ! ,director bas$ ^u ! record e/abli%$ at su* he>+4 7#b7 ,/&>d ( review ,9 r5d]+ a det]m9ation or recomm5dation "u ?is subsection1 nei!r ! ,adm9i/rative ,law ,judge nor ! ,director %all def] to ! op9ions ( ! exam9] or ag5cy1 b %all conduct a de novo review to indep5d5tly det]m9e ! appropriat5ess ( ! ag5cy's decision bas$ ^u ! relevant /atutes1 regulations1 & o!r appropriate guidance1 z well z evid5ce adduc$ at any he>+4 7d7 ,f9al decision ,a decision by ! ,director on an indep5d5t review "u ?is section %all-- 7#a7 be made n lat] ?an #fj days aft] ! record has be5 clos$2 & 7#b7 subject to subsection 7e71 be deem$ a f9al ag5cy action & %all b9d ! ag5cy ^: sup]visory det]m9ation 0 ! subject ( ! review & ! f9ancial in/itution reque/+ ! review4 7e7 ,limit$ review by ,,ffiec 7#a7 ,9 g5]al ,if ! ag5cy ^: sup]visory det]m9ation 0 ! subject ( ! review believes t ! ,director's decision "u subsection 7d7 w\ld pose an imm95t ?reat to ! safety & s\ndness ( ! f9ancial in/itution1 su* ag5cy may file a writt5 notice seek+ review ( ! ,director's decision ) ! ,c\ncil )9 #aj days ( receiv+ ! ,director's decision4 7#b7 ,/&>d ( review ,9 mak+ a det]m9ation "u ?is subsection1 ! ,c\ncil %all conduct a review to det]m9e :e!r !re is sub/antial evid5ce t ! ,director's decision w\ld pose an imm95t ?reat to ! safety & s\ndness ( ! f9ancial in/itution4 7#c7 ,f9al det]m9ation ,a det]m9ation by ! ,c\ncil %all-- 7,a7 be made n lat] ?an #cj days aft] ! fil+ ( ! notice pursuant to p>agraph 7#a72 & 7,b7 be deem$ a f9al ag5cy action & %all b9d ! ag5cy ^: sup]visory det]m9ation 0 ! subject ( ! review & ! f9ancial in/itution reque/+ ! review4 7f7 ,"r to judicial review ,a f9ancial in/itution %all h ! "r to petition = review ( f9al ag5cy action "u ?is section by fil+ a ,petition = ,review )9 #fj days ( ! ,director's decision or ! ,c\ncil's decision 9 ! ,unit$ ,/ates ,c\rt ( ,appeals = ! ,di/rict ( ,columbia ,circuit or ! ,circuit 9 :i* ! f9ancial in/itution is locat$4 7g7 ,report ,! ,director %all report annually to ! ,committee on ,f9ancial ,s]vices ( ! ,h\se ( ,repres5tatives & ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs ( ! ,s5ate on actions tak5 "u ?is section1 includ+ ! types ( issues t ! ,director has review$ & ! results ( ^? reviews4 ,9 no case %all su* a report conta9 in=mation ab\t individual f9ancial in/itutions or any confid5tial or privileg$ in=mation %>$ by f9ancial in/itutions4 7h7 ,retaliation prohibit$ ,a ,f$]al f9ancial in/itutions regulatory ag5cy may n-- 7#a7 retaliate aga9/ a f9ancial in/itution1 includ+ s]vice provid]s1 or any in/itution-affiliat$ p>ty 7z def9$ "u section #c ( ! ,f$]al ,deposit ,insurance ,act71 = ex]cis+ appellate rights "u ?is section2 or 7#b7 delay or d5y any ag5cy action t w\ld b5efit a f9ancial in/itution or any in/itution-affiliat$ p>ty on ! basis t an appeal "u ?is section is p5d+ "u ?is section4 7i7 ,rule ( con/ruction ,no?+ 9 ?is section may be con/ru$-- 7#a7 to affect ! "r ( a ,f$]al f9ancial in/itutions regulatory ag5cy to take en=cem5t or o!r sup]visory actions relat$ to a mat]ial sup]visory det]m9ation "u review "u ?is section2 or 7#b7 to prohibit ! review "u ?is section ( a mat]ial sup]visory det]m9ation ) respect to :i* !re is an ongo+ en=cem5t or o!r sup]visory action4 4 #icd4 ,additional am5dm5ts 7a7 ,riegle ,community ,developm5t & ,regulatory ,improvem5t ,act ( #aiid ,section #cji ( ! ,riegle ,community ,developm5t & ,regulatory ,improvem5t ,act ( #aiid 7#ab ,u4,s4,c4 #dhjf7 is am5d$-- 7#a7 9 subsection 7a71 by ins]t+ aft] appropriate ,f$]al bank+ ag5cy ! foll[+3 1 ! ,bureau ( ,consum] ,f9ancial ,protection12 7#b7 9 subsection 7b7-- 7,a7 9 p>agraph 7#b71 by /rik+ ! appellant f retaliation by ag5cy exam9]s & ins]t+ ! insur$ depository in/itution or insur$ cr$it union f retaliation by ! ag5cies ref]r$ to 9 subsection 7a72 & 7,b7 by add+ at ! end ! foll[+ flu%-left text3 ,= purposes ( ?is subsection & subsection 7e71 retaliation includes delay+ consid]ation (1 or )hold+ approval (1 any reque/1 notice1 or application t o!rwise w\ld h be5 approv$1 b = ! ex]cise ( ! in/itution's or cr$it union's rights "u ?is section4 2 7#c7 9 subsection 7e77#b7-- 7,a7 9 subp>agraph 7,b71 by /rik+ & at ! end2 7,b7 9 subp>agraph 7,c71 by /rik+ ! p]iod & ins]t+ 2 &2 & 7,c7 by add+ at ! end ! foll[+3 7,d7 ensure t appropriate safegu>ds exi/ = protect+ ! insur$ depository in/itution or insur$ cr$it union f retaliation by any ag5cy ref]r$ to 9 subsection 7a7 = ex]cis+ its rights "u ?is subsection4 2 & 7#d7 9 subsection 7f77#a77;,a7-- 7,a7 9 clause 7ii71 by /rik+ & at ! end2 7,b7 9 clause 7iii71 by /rik+ & at ! end2 & 7,c7 by add+ at ! end ! foll[+3 7iv7 any issue specifically li/$ 9 an exam report z a matt] requir+ att5tion by ! in/itution's managem5t or bo>d ( directors2 & 7v7 any susp5sion or removal ( an in/itution's /atus z eligible = exp$it$ process+ ( applications1 reque/s1 notices1 or fil+s on ! gr\nds ( a sup]visory or compliance conc]n1 reg>dless ( :e!r t conc]n has be5 cit$ z a basis = ano!r mat]ial sup]visory det]m9ation or matt] requir+ att5tion 9 an exam9ation report1 provid$ t ! conduct at issue did n involve violation ( any crim9al law2 & 4 7b7 ,f$]al ,cr$it ,union ,act ,section #bje7;j7 ( ! ,f$]al ,cr$it ,union ,act 7#ab ,u4,s4,c4 #aghe7;j77 is am5d$ by ins]t+ ! ,bureau ( ,consum] ,f9ancial ,protection1 be=e ! ,adm9i/ration ea* place su* t]m appe>s4 7c7 ,f$]al ,f9ancial ,in/itutions ,exam9ation ,c\ncil ,act ( #aigh ,! ,f$]al ,f9ancial ,in/itutions ,exam9ation ,c\ncil ,act ( #aigh 7#ab ,u4,s4,c4 #ccja et seq47 is am5d$-- 7#a7 9 section #ajjc1 by am5d+ p>agraph 7#a7 to read z foll[s3 7#a7 ! t]m ,f$]al f9ancial in/itutions regulatory ag5cies-- 7,a7 means ! ,(fice ( ! ,comptroll] ( ! ,curr5cy1 ! ,bo>d ( ,gov]nors ( ! ,f$]al ,res]ve ,sy/em1 ! ,f$]al ,deposit ,insurance ,corporation1 & ! ,national ,cr$it ,union ,adm9i/ration2 & 7,b7 = purposes ( sections #ajab1 #ajac1 & #ajad1 includes ! ,bureau ( ,consum] ,f9ancial ,protection2 2 & 7#b7 9 section #ajje1 by /rik+ ,"o-fif? & ins]t+ ,"o-f\r?4 ,,xiii ,,trid ,improvem5t ,act #icf4 ,am5dm5ts to mortgage disclosure requirem5ts ,section #d7;a7 ( ! ,real ,e/ate ,settlem5t ,proc$ures ,act ( #aigd 7#ab ,u4,s4,c4 #bfjc7;a77 is am5d$-- 7#a7 by /rik+ itemize all *>ges & ins]t+ itemize all actual *>ges2 7#b7 by /rik+ & all *>ges impos$ ^u ! sell] 9 connection ) ! settlem5t & & ins]t+ & ! sell] 9 connection ) ! settlem5t4 ,su* =ms2 & 7#c7 by ins]t+ aft] or bo?4 ! foll[+ new s5t5ce3 ,*>ges = any title insurance premium disclos$ on su* =ms %all be equal to ! am\nt *>g$ = ea* individual title insurance policy1 subject to any disc\nts z requir$ by ,/ate regulation or ! title company rate fil+s44 ,,xiv ,common ,s5se ,cr$it ,union ,capital ,relief ,act #ich4 ,delay 9 effective date ,not)/&+ any effective date set =? 9 ! rule issu$ by ! ,national ,cr$it ,union ,adm9i/ration titl$ ,risk-,bas$ ,capital 7publi%$ at #hj ,f$4 ,reg4 #fffbf 7,octob] #bi1 #bjae771 su* f9al rule %all take effect on ,janu>y #a1 #bjba4 ,,xv ,bureau ( ,consum] ,f9ancial ,protection-,inspector ,g5]al ,re=m ,act #ici4 ,appo9tm5t ( ,inspector ,g5]al ,! ,inspector ,g5]al ,act ( #aigh 7#e ,u4,s4,c4 ,app47 is am5d$-- 7#a7 9 section #h;,g-- 7,a7 9 subsection 7a77#b71 by /rik+ & ! ,bureau ( ,consum] ,f9ancial ,protection2 7,b7 9 subsection 7c71 by /rik+ ,= purposes ( implem5t+ ?is section & all t foll[s ?r\gh ! end ( ! subsection2 & 7,c7 9 subsection 7g77#c71 by /rik+ & ! ,bureau ( ,consum] ,f9ancial ,protection2 & 7#b7 9 section #ab-- 7,a7 9 p>agraph 7#a71 by ins]t+ ! ,director ( ! ,bureau ( ,consum] ,f9ancial ,protection2 aft] ! ,presid5t ( ! ,export-,import ,bank22 & 7,b7 9 p>agraph 7#b71 by ins]t+ ! ,bureau ( ,consum] ,f9ancial ,protection1 aft] ! ,export-,import ,bank14 #idj4 ,requirem5ts = ! ,inspector ,g5]al = ! ,bureau ( ,consum] ,f9ancial ,protection 7a7 ,e/abli%m5t ,section #ajaa ( ! ,dodd-,frank ,wall ,/reet ,re=m & ,consum] ,protection ,act 7#ab ,u4,s4,c4 #edia7 is am5d$-- 7#a7 9 subsection 7b7-- 7,a7 9 ! subsection head+1 by /rik+ & ,deputy ,director & ins]t+ 1 ,deputy ,director1 & ,inspector ,g5]al2 & 7,b7 by ins]t+ aft] p>agraph 7#e7 ! foll[+3 7#f7 ,inspector ,g5]al ,!re is e/abli%$ ! position ( ! ,inspector ,g5]al4 2 & 7#b7 9 subsection 7d71 by /rik+ or ,deputy ,director ea* place x appe>s & ins]t+ 1 ,deputy ,director1 or ,inspector ,g5]al4 7b7 ,he>+s ,section #ajaf ( su* ,act is am5d$ by ins]t+ aft] subsection 7c7 ! foll[+3 7d7 ,additional ,requirem5t = ,inspector ,g5]al ,on a sep>ate occasion f t describ$ 9 subsection 7a71 ! ,inspector ,g5]al ( ! ,bureau %all appe>1 ^u invitation1 be=e ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs ( ! ,s5ate & ! ,committee on ,f9ancial ,s]vices ( ! ,h\se ( ,repres5tatives at he>+s no less frequ5tly ?an twice annually1 at a date det]m9$ by ! *airman ( ! respective committee1 reg>d+ ! reports requir$ "u subsection 7b7 & ! reports requir$ "u section #e ( ! ,inspector ,g5]al ,act ( #aigh 7#e ,u4,s4,c4 ,app474 4 7c7 ,fund+ = ,(fice ( ,inspector ,g5]al ,section #ajag7;a77#b7 ( su* ,act is am5d$-- 7#a7 by r$esignat+ subp>agraph 7,c7 z subp>agraph 7,d72 & 7#b7 by ins]t+ aft] subp>agraph 7,b7 ! foll[+3 7,c7 ,fund+ = ,(fice ( ,inspector ,g5]al ,ea* fiscal ye>1 ! ,bureau %all d$icate #b p]c5t ( ! funds transf]r$ pursuant to p>agraph 7#a7 to ! ,(fice ( ! ,inspector ,g5]al4 4 7d7 ,p>ticipation 9 ! ,c\ncil ( ,inspectors ,g5]al on ,f9ancial ,ov]sight ,section #ihi;,e7a77#a7 ( su* ,act is am5d$ by add+ at ! end ! foll[+3 7,j7 ,! ,bureau ( ,consum] ,f9ancial ,protection4 4 #ida4 ,effective date ,! am5dm5ts made by ?is subtitle %all take effect #fj days aft] ! date ( ! enactm5t ( ?is ,act4 #idb4 ,transition p]iod ,! ,inspector ,g5]al ( ! ,bo>d ( ,gov]nors ( ! ,f$]al ,res]ve ,sy/em & ! ,bureau ( ,consum] ,f9ancial ,protection %all s]ve 9 t position until ! confirmation ( an ,inspector ,g5]al = ! ,bureau ( ,consum] ,f9ancial ,protection4 ,at t "t1 ! ,inspector ,g5]al ( ! ,bo>d ( ,gov]nors ( ! ,f$]al ,res]ve ,sy/em & ! ,bureau ( ,consum] ,f9ancial ,protection %all become ! ,inspector ,g5]al ( ! ,bo>d ( ,gov]nors ( ! ,f$]al ,res]ve ,sy/em4 ,,xvi ,,bcfp on appropriations #idc4 ,bureau appropriations 7a7 ,fiscal ye> #bjai ,! ,director ( ! ,bureau ( ,consum] ,f9ancial ,protection may n reque/1 "u section #ajag ( ! ,consum] ,f9ancial ,protection ,act ( #bjaj1 dur+ fiscal ye> #bjai an am\nt t w\ld result 9 ! total am\nt reque/$ by ! ,director dur+ t fiscal ye> to exce$ #dhe1jjj1jjj4 7b7 ,fiscal ye> #bjbj & !reaft] ,effective z ( ! fir/ day ( fiscal ye> #bjbj1 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 ( appropriation ,!re au?oriz$ to be appropriat$ = fiscal ye> #bjbj to ! ,bureau f ! comb9$ e>n+s ( ! ,f$]al ,res]ve ,sy/em #dhe1jjj1jjj4 2 & 7,b7 by r$esignat+ p>agraph 7#d7 z p>agraph 7#b74 ,,xvii ,/ress te/ relief = nonbanks #idd4 ,/ress te/ relief = nonbanks ,section #afe7;i77#b7 ( ! ,dodd-,frank ,wall ,/reet ,re=m & ,consum] ,protection ,act 7#ab ,u4,s4,c4 #ecfe7;i77#b77 is am5d$-- 7#a7 9 subp>agraph 7,a71 by /rik+ are regulat$ by a prim>y ,f$]al f9ancial regulatory ag5cy & ins]t+3 ^: prim>y f9ancial regulatory ag5cy is a ,f$]al bank+ ag5cy or ! ,f$]al ,h\s+ ,f9ance ,ag5cy2 7#b7 9 subp>agraph 7,c71 by /rik+ ,ea* ,f$]al prim>y f9ancial regulatory ag5cy & ins]t+ ,ea* ,f$]al bank+ ag5cy & ! ,f$]al h\s+ f9ance ag5cy2 & 7#c7 by add+ at ! end ! foll[+3 7,d7 ,,sec & ,,cftc ,! ,securities & ,ex*ange ,commission & ! ,commodity ,futures ,trad+ ,commission may ea* issue regulations requir+ f9ancial companies ) respect to :i* !y are ! prim>y f9ancial regulatory ag5cy to conduct p]iodic analyses ( ! f9ancial condition1 includ+ available liquidity1 ( su* companies "u adv]se economic conditions4 4 ,,xviii ,int]affiliate ,language #ide4 ,int]affiliate treatm5t ) respect to initial m>g9 requirem5ts ,section #ae;,f7e77#d7 ( ! ,securities ,ex*ange ,act ( #aicd 7#ae ,u4,s4,c4 #gho-#aj7;e77#d77 is am5d$-- 7#a7 by /rik+ ,! requirem5ts & ins]t+ ! foll[+3 7,a7 ,9 g5]al ,! requirem5ts 2 & 7#b7 by add+ at ! end ! foll[+3 7,b7 ,initial m>g9 requirem5t ,! initial m>g9 requirem5ts impos$ by rules adopt$ pursuant to p>agraphs 7#b77;,a77ii7 & 7#b77;,b77ii7 %all n apply to any security-bas$ swap 9 :i*-- 7i7 "o c\nt]p>ty is a p]son 9 :i* ! o!r c\nt]p>ty1 directly or indirectly1 holds a majority own]%ip int]e/2 or 7ii7 a ?ird p>ty1 directly or indirectly1 holds a majority own]%ip int]e/ 9 bo? c\nt]p>ties4 4 ,,xix ,tailor$ application ( prud5tial /&>ds #idf4 ,tailor$ application ( prud5tial /&>ds ,section #afe7;a77#b77;,a7 ( ! ,f9ancial ,/ability ,act ( #bjaj 7#ab ,u4,s4,c4 #ecfe7;a77#b77;,a77 is am5d$ by ins]t+ be=e ! p]iod ! foll[+3 to ensure t companies ) comp>able risk pr(iles & bus9ess models are op]at+ "u a simil> set ( requirem5ts4 ,,xx ,au?ority to remove ,bureau ,director #idg4 ,au?ority to remove ,bureau ,director ,section #ajaa7;c7 ( ! ,consum] ,f9ancial ,protection ,act ( #bjaj 7#ab ,u4,s4,c4 #edia7;c77 is am5d$ by /rik+ p>agraph 7#c74 ,,xxi ,congressional ,review ( ,bureau ,rulemak+ #idh4 ,congressional review ( ,bureau rulemak+ ,*apt] #h ( title #e1 ,unit$ ,/ates ,code1 is am5d$ to read z foll[s3 #h ,congressional ,review ( ,bureau ,rulemak+ ,sec4 #hja4 ,congressional review4 #hjb4 ,congressional approval proc$ure = major rules4 #hjc4 ,congressional disapproval proc$ure = nonmajor rules4 #hjd4 ,def9itions4 #hje4 ,judicial review4 #hjf4 ,exemption = monet>y policy4 #hjg4 ,effective date ( c]ta9 rules4 #hjh4 ,regulatory cut-g requirem5t4 #hji4 ,review ( rules curr5tly 9 effect4 #hja4 ,congressional review 7a7 7#a7 7,a7 ,be=e a rule may take effect1 ! ,bureau %all satisfy ! requirem5ts ( section #hjh & %all publi% 9 ! ,f$]al ,regi/] a li/ ( in=mation on :i* ! rule is bas$1 includ+ data1 sci5tific & economic /udies1 & co/-b5efit analyses1 & id5tify h[ ! public c access su* in=mation onl9e1 & %all submit to ea* ,h\se ( ! ,congress & to ! ,comptroll] ,g5]al a report conta9+-- 7i7 a copy ( ! rule2 7ii7 a concise g5]al /atem5t relat+ to ! rule2 7iii7 a classification ( ! rule z a major or nonmajor rule1 includ+ an explanation ( ! classification specifically address+ ea* crit]ia = a major rule conta9$ )9 sections #hjd7b77;,a71 #hjd7b77;,b71 & #hjd7b77;,c72 7iv7 a li/ ( any o!r relat$ regulatory actions int5d$ to implem5t ! same /atutory provision or regulatory objective z well z ! individual & aggregate economic effects ( ^? actions2 & 7v7 ! propos$ effective date ( ! rule4 7,b7 ,on ! date ( ! submission ( ! report "u subp>agraph 7,a71 ! ,bureau %all submit to ! ,comptroll] ,g5]al & make available to ea* ,h\se ( ,congress-- 7i7 a complete copy ( ! co/-b5efit analysis ( ! rule1 if any1 includ+ an analysis ( any jobs add$ or lo/1 diff]5tiat+ betwe5 public & private sector jobs2 7ii7 ! ,bureau's actions pursuant to sections #fjc1 #fjd1 #fje1 #fjg1 & #fji ( ?is title2 7iii7 ! ,bureau's actions pursuant to sections #bjb1 #bjc1 #bjd1 & #bje ( ! ,unfund$ ,m&ates ,re=m ,act ( #aiie2 & 7iv7 any o!r relevant in=mation or requirem5ts "u any o!r ,act & any relevant ,executive ord]s4 7,c7 ,^u receipt ( a report submitt$ "u subp>agraph 7,a71 ea* ,h\se %all provide copies ( ! report to ! *airman & rank+ memb] ( ea* /&+ committee ) jurisdiction "u ! rules ( ! ,h\se ( ,repres5tatives or ! ,s5ate to report a bill to am5d ! provision ( law "u :i* ! rule is issu$4 7#b7 7,a7 ,! ,comptroll] ,g5]al %all provide a report on ea* major rule to ! committees ( jurisdiction by ! end ( #ae cal5d> days aft] ! submission or publication date4 ,! report ( ! ,comptroll] ,g5]al %all include an assessm5t ( ! ,bureau's compliance ) proc$ural /eps requir$ by p>agraph 7#a77;,b7 & an assessm5t ( :e!r ! major rule imposes any new limits or m&ates on private-sector activity4 7,b7 ,f$]al ag5cies %all coop]ate ) ! ,comptroll] ,g5]al by provid+ in=mation relevant to ! ,comptroll] ,g5]al's report "u subp>agraph 7,a74 7#c7 ,a major rule relat+ to a report submitt$ "u p>agraph 7#a7 %all take effect ^u enactm5t ( a jo9t resolution ( approval describ$ 9 section #hjb or z provid$ = 9 ! rule foll[+ enactm5t ( a jo9t resolution ( approval describ$ 9 section #hjb1 :i*ev] is lat]4 7#d7 ,a nonmajor rule %all take effect z provid$ by section #hjc aft] submission to ,congress "u p>agraph 7#a74 7#e7 ,if a jo9t resolution ( approval relat+ to a major rule is n enact$ )9 ! p]iod provid$ 9 subsection 7b77#b71 !n a jo9t resolution ( approval relat+ to ! same rule may n be consid]$ "u ?is *apt] 9 ! same ,congress by ei!r ! ,h\se ( ,repres5tatives or ! ,s5ate4 7b7 7#a7 ,a major rule %all n take effect unless ! ,congress enacts a jo9t resolution ( approval describ$ "u section #hjb4 7#b7 ,if a jo9t resolution describ$ 9 subsection 7a7 is n enact$ into law by ! end ( #gj session days or legislative days1 z applicable1 beg9n+ on ! date on :i* ! report ref]r$ to 9 section #hja7;a77#a77;,a7 is receiv$ by ,congress 7exclud+ days ei!r ,h\se ( ,congress is adj\rn$ = m ?an #c days dur+ a session ( ,congress71 !n ! rule describ$ 9 t resolution %all be deem$ n to be approv$ & su* rule %all n take effect4 7c7 7#a7 ,not)/&+ any o!r provision ( ?is section 7except subject to p>agraph 7#c771 a major rule may take effect = "o #ij-;cal5d>-day p]iod if ! ,presid5t makes a det]m9ation "u p>agraph 7#b7 & submits writt5 notice ( su* det]m9ation to ! ,congress4 7#b7 ,p>agraph 7#a7 applies to a det]m9ation made by ! ,presid5t by ,executive ord] t ! major rule %\ld take effect because su* rule is-- 7,a7 necess>y because ( an imm95t ?reat to heal? or safety or o!r em]g5cy2 7,b7 necess>y = ! en=cem5t ( crim9al laws2 7,c7 necess>y = national security2 or 7,d7 issu$ pursuant to any /atute implem5t+ an int]national trade agreem5t4 7#c7 ,an ex]cise by ! ,presid5t ( ! au?ority "u ?is subsection %all h no effect on ! proc$ures "u section #hjb4 7d7 7#a7 ,9 addition to ! opportunity = review o!rwise provid$ "u ?is *apt]1 9 ! case ( any rule = :i* a report 0 submitt$ 9 accordance ) subsection 7a77#a77;,a7 dur+ ! p]iod beg9n+ on ! date occurr+-- 7,a7 9 ! case ( ! ,s5ate1 #fj session days2 or 7,b7 9 ! case ( ! ,h\se ( ,repres5tatives1 #fj legislative days1 be=e ! date ! ,congress is s*$ul$ to adj\rn a session ( ,congress ?r\gh ! date on :i* ! same or succe$+ ,congress fir/ conv5es its next session1 sections #hjb & #hjc %all apply to su* rule 9 ! succe$+ session ( ,congress4 7#b7 7,a7 ,9 apply+ sections #hjb & #hjc = purposes ( su* additional review1 a rule describ$ "u p>agraph 7#a7 %all be treat$ z ?\gh-- 7i7 su* rule 7 publi%$ 9 ! ,f$]al ,regi/] on-- 7,i7 9 ! case ( ! ,s5ate1 ! #ae? session day2 or 7,,ii7 9 ! case ( ! ,h\se ( ,repres5tatives1 ! #ae? legislative day1 aft] ! succe$+ session ( ,congress fir/ conv5es2 & 7ii7 a report on su* rule 7 submitt$ to ,congress "u subsection 7a77#a7 on su* date4 7,b7 ,no?+ 9 ?is p>agraph %all be con/ru$ to affect ! requirem5t "u subsection 7a77#a7 t a report %all be submitt$ to ,congress be=e a rule c take effect4 7#c7 ,a rule describ$ "u p>agraph 7#a7 %all take effect z o!rwise provid$ by law 7includ+ o!r subsections ( ?is section74 #hjb4 ,congressional approval proc$ure = major rules 7a7 7#a7 ,= purposes ( ?is section1 ! t]m jo9t resolution means only a jo9t resolution address+ a report classify+ a rule z major pursuant to section #hja7;a77#a77;,a77iii7 t-- 7,a7 be>s no preamble2 7,b7 be>s ! foll[+ title 7) blanks fill$ z appropriate73 ,approv+ ! rule submitt$ by relat+ to 42 7,c7 includes aft] its resolv+ clause only ! foll[+ 7) blanks fill$ z appropriate73 ,t ,congress approves ! rule submitt$ by relat+ to 42 & 7,d7 is introduc$ pursuant to p>agraph 7#b74 7#b7 ,aft] a ,h\se ( ,congress receives a report classify+ a rule z major pursuant to section #hja7;a77#a77;,a77iii71 ! majority lead] ( t ,h\se 7or 8 or h] respective designee7 %all introduce 7by reque/1 if appropriate7 a jo9t resolution describ$ 9 p>agraph 7#a7-- 7,a7 9 ! case ( ! ,h\se ( ,repres5tatives1 )9 #c legislative days2 & 7,b7 9 ! case ( ! ,s5ate1 )9 #c session days4 7#c7 ,a jo9t resolution describ$ 9 p>agraph 7#a7 %all n be subject to am5dm5t at any /age ( proce$+4 7b7 ,a jo9t resolution describ$ 9 subsection 7a7 %all be ref]r$ 9 ea* ,h\se ( ,congress to ! committees hav+ jurisdiction ov] ! provision ( law "u :i* ! rule is issu$4 7c7 ,9 ! ,s5ate1 if ! committee or committees to :i* a jo9t resolution describ$ 9 subsection 7a7 has be5 ref]r$ h n report$ x at ! end ( #ae session days aft] its introduction1 su* committee or committees %all be automatically dis*>g$ f fur!r consid]ation ( ! resolution & x %all be plac$ on ! cal5d>4 ,a vote on f9al passage ( ! resolution %all be tak5 on or be=e ! close ( ! #ae? session day aft] ! resolution is report$ by ! committee or committees to :i* x 0 ref]r$1 or aft] su* committee or committees h be5 dis*>g$ f fur!r consid]ation ( ! resolution4 7d7 7#a7 ,9 ! ,s5ate1 :5 ! committee or committees to :i* a jo9t resolution is ref]r$ h report$1 or :5 a committee or committees are dis*>g$ 7"u subsection 7c77 f fur!r consid]ation ( a jo9t resolution describ$ 9 subsection 7a71 x is at any "t !reaft] 9 ord] 7ev5 ?\gh a previ\s motion to ! same effect has be5 disagre$ to7 = a motion to proce$ to ! consid]ation ( ! jo9t resolution1 & all po9ts ( ord] aga9/ ! jo9t resolution 7& aga9/ consid]ation ( ! jo9t resolution7 are waiv$4 ,! motion is n subject to am5dm5t1 or to a motion to po/pone1 or to a motion to proce$ to ! consid]ation ( o!r bus9ess4 ,a motion to reconsid] ! vote by :i* ! motion is agre$ to or disagre$ to %all n be 9 ord]4 ,if a motion to proce$ to ! consid]ation ( ! jo9t resolution is agre$ to1 ! jo9t resolution %all rema9 ! unf9i%$ bus9ess ( ! ,s5ate until dispos$ (4 7#b7 ,9 ! ,s5ate1 debate on ! jo9t resolution1 & on all debatable motions & appeals 9 connection !re)1 %all be limit$ to n m ?an #b h\rs1 :i* %all be divid$ equally betwe5 ^? favor+ & ^? oppos+ ! jo9t resolution4 ,a motion to fur!r limit debate is 9 ord] & n debatable4 ,an am5dm5t to1 or a motion to po/pone1 or a motion to proce$ to ! consid]ation ( o!r bus9ess1 or a motion to recommit ! jo9t resolution is n 9 ord]4 7#c7 ,9 ! ,s5ate1 imm$iately foll[+ ! conclusion ( ! debate on a jo9t resolution describ$ 9 subsection 7a71 & a s+le quorum call at ! conclusion ( ! debate if reque/$ 9 accordance ) ! rules ( ! ,s5ate1 ! vote on f9al passage ( ! jo9t resolution %all occur4 7#d7 ,appeals f ! decisions ( ! ,*air relat+ to ! application ( ! rules ( ! ,s5ate to ! proc$ure relat+ to a jo9t resolution describ$ 9 subsection 7a7 %all be decid$ )\t debate4 7e7 ,9 ! ,h\se ( ,repres5tatives1 if any committee to :i* a jo9t resolution describ$ 9 subsection 7a7 has be5 ref]r$ has n report$ x to ! ,h\se at ! end ( #ae legislative days aft] its introduction1 su* committee %all be dis*>g$ f fur!r consid]ation ( ! jo9t resolution1 & x %all be plac$ on ! appropriate cal5d>4 ,on ! second & f\r? ,?ursdays ( ea* mon? x %all be 9 ord] at any "t = ! ,speak] to recognize a ,memb] :o favors passage ( a jo9t resolution t has appe>$ on ! cal5d> = at lea/ #e legislative days to call up t jo9t resolution = imm$iate consid]ation 9 ! ,h\se )\t int]v5tion ( any po9t ( ord]4 ,:5 s call$ up a jo9t resolution %all be consid]$ z read & %all be debatable = #a h\r equally divid$ & controll$ by ! propon5t & an oppon5t1 & ! previ\s "q %all be consid]$ z ord]$ to its passage )\t int]v5+ motion4 ,x %all n be 9 ord] to reconsid] ! vote on passage4 ,if a vote on f9al passage ( ! jo9t resolution has n be5 tak5 by ! ?ird ,?ursday on :i* ! ,speak] may recognize a ,memb] "u ?is subsection1 su* vote %all be tak5 on t day4 7f7 7#a7 ,if1 be=e pass+ a jo9t resolution describ$ 9 subsection 7a71 "o ,h\se receives f ! o!r a jo9t resolution hav+ ! same text1 !n-- 7,a7 ! jo9t resolution ( ! o!r ,h\se %all n be ref]r$ to a committee2 & 7,b7 ! proc$ure 9 ! receiv+ ,h\se %all be ! same z if no jo9t resolution _h be5 receiv$ f ! o!r ,h\se until ! vote on passage1 :5 ! jo9t resolution receiv$ f ! o!r ,h\se %all supplant ! jo9t resolution ( ! receiv+ ,h\se4 7#b7 ,?is subsection %all n apply to ! ,h\se ( ,repres5tatives if ! jo9t resolution receiv$ f ! ,s5ate is a rev5ue measure4 7g7 ,if ei!r ,h\se has n tak5 a vote on f9al passage ( ! jo9t resolution by ! la/ day ( ! p]iod describ$ 9 section #hja7;b77#b71 !n su* vote %all be tak5 on t day4 7h7 ,?is section & section #hjc are enact$ by ,congress-- 7#a7 z an ex]cise ( ! rulemak+ p[] ( ! ,s5ate & ,h\se ( ,repres5tatives1 respectively1 & z su* is deem$ to be "p ( ! rules ( ea* ,h\se1 respectively1 b applicable only ) respect to ! proc$ure to be foll[$ 9 t ,h\se 9 ! case ( a jo9t resolution describ$ 9 subsection 7a7 & sup]s$+ o!r rules only :]e explicitly s2 & 7#b7 ) full recognition ( ! ,con/itutional "r ( ei!r ,h\se to *ange ! rules 7s f> z !y relate to ! proc$ure ( t ,h\se7 at any "t1 9 ! same mann] & to ! same ext5t z 9 ! case ( any o!r rule ( t ,h\se4 #hjc4 ,congressional disapproval proc$ure = nonmajor rules 7a7 ,= purposes ( ?is section1 ! t]m jo9t resolution means only a jo9t resolution introduc$ 9 ! p]iod beg9n+ on ! date on :i* ! report ref]r$ to 9 section #hja7;a77#a77;,a7 is receiv$ by ,congress & end+ #fj days !reaft] 7exclud+ days ei!r ,h\se ( ,congress is adj\rn$ = m ?an #c days dur+ a session ( ,congress71 ! matt] aft] ! resolv+ clause ( :i* is z foll[s3 ,t ,congress disapproves ! nonmajor rule submitt$ by ! relat+ to 1 & su* rule %all h no =ce or effect4 7,! blank spaces be+ appropriately fill$ 974 7b7 ,a jo9t resolution describ$ 9 subsection 7a7 %all be ref]r$ to ! committees 9 ea* ,h\se ( ,congress ) jurisdiction4 7c7 ,9 ! ,s5ate1 if ! committee to :i* is ref]r$ a jo9t resolution describ$ 9 subsection 7a7 has n report$ su* jo9t resolution 7or an id5tical jo9t resolution7 at ! end ( #ae session days aft] ! date ( introduction ( ! jo9t resolution1 su* committee may be dis*>g$ f fur!r consid]ation ( su* jo9t resolution ^u a petition support$ 9 writ+ by #cj ,memb]s ( ! ,s5ate1 & su* jo9t resolution %all be plac$ on ! cal5d>4 7d7 7#a7 ,9 ! ,s5ate1 :5 ! committee to :i* a jo9t resolution is ref]r$ has report$1 or :5 a committee is dis*>g$ 7"u subsection 7c77 f fur!r consid]ation ( a jo9t resolution describ$ 9 subsection 7a71 x is at any "t !reaft] 9 ord] 7ev5 ?\gh a previ\s motion to ! same effect has be5 disagre$ to7 = a motion to proce$ to ! consid]ation ( ! jo9t resolution1 & all po9ts ( ord] aga9/ ! jo9t resolution 7& aga9/ consid]ation ( ! jo9t resolution7 are waiv$4 ,! motion is n subject to am5dm5t1 or to a motion to po/pone1 or to a motion to proce$ to ! consid]ation ( o!r bus9ess4 ,a motion to reconsid] ! vote by :i* ! motion is agre$ to or disagre$ to %all n be 9 ord]4 ,if a motion to proce$ to ! consid]ation ( ! jo9t resolution is agre$ to1 ! jo9t resolution %all rema9 ! unf9i%$ bus9ess ( ! ,s5ate until dispos$ (4 7#b7 ,9 ! ,s5ate1 debate on ! jo9t resolution1 & on all debatable motions & appeals 9 connection !re)1 %all be limit$ to n m ?an #aj h\rs1 :i* %all be divid$ equally betwe5 ^? favor+ & ^? oppos+ ! jo9t resolution4 ,a motion to fur!r limit debate is 9 ord] & n debatable4 ,an am5dm5t to1 or a motion to po/pone1 or a motion to proce$ to ! consid]ation ( o!r bus9ess1 or a motion to recommit ! jo9t resolution is n 9 ord]4 7#c7 ,9 ! ,s5ate1 imm$iately foll[+ ! conclusion ( ! debate on a jo9t resolution describ$ 9 subsection 7a71 & a s+le quorum call at ! conclusion ( ! debate if reque/$ 9 accordance ) ! rules ( ! ,s5ate1 ! vote on f9al passage ( ! jo9t resolution %all occur4 7#d7 ,appeals f ! decisions ( ! ,*air relat+ to ! application ( ! rules ( ! ,s5ate to ! proc$ure relat+ to a jo9t resolution describ$ 9 subsection 7a7 %all be decid$ )\t debate4 7e7 ,9 ! ,s5ate1 ! proc$ure specifi$ 9 subsection 7c7 or 7d7 %all n apply to ! consid]ation ( a jo9t resolution respect+ a nonmajor rule-- 7#a7 aft] ! expiration ( ! #fj session days beg9n+ ) ! applicable submission or publication date2 or 7#b7 if ! report "u section #hja7;a77#a77;,a7 0 submitt$ dur+ ! p]iod ref]r$ to 9 section #hja7;d77#a71 aft] ! expiration ( ! #fj session days beg9n+ on ! #ae? session day aft] ! succe$+ session ( ,congress fir/ conv5es4 7f7 ,if1 be=e ! passage by "o ,h\se ( a jo9t resolution ( t ,h\se describ$ 9 subsection 7a71 t ,h\se receives f ! o!r ,h\se a jo9t resolution describ$ 9 subsection 7a71 !n ! foll[+ proc$ures %all apply3 7#a7 ,! jo9t resolution ( ! o!r ,h\se %all n be ref]r$ to a committee4 7#b7 ,) respect to a jo9t resolution describ$ 9 subsection 7a7 ( ! ,h\se receiv+ ! jo9t resolution-- 7,a7 ! proc$ure 9 t ,h\se %all be ! same z if no jo9t resolution _h be5 receiv$ f ! o!r ,h\se2 b 7,b7 ! vote on f9al passage %all be on ! jo9t resolution ( ! o!r ,h\se4 #hjd4 ,def9itions ,= purposes ( ?is *apt]3 7#a7 ,! t]m ,bureau means ! ,bureau ( ,consum] ,f9ancial ,protection4 7#b7 ,! t]m major rule means any rule1 includ+ an int]im f9al rule1 t ! ,adm9i/rator ( ! ,(fice ( ,in=mation & ,regulatory ,affairs ( ! ,(fice ( ,managem5t & ,budget f9ds has result$ 9 or is likely to result 9-- 7,a7 an annual co/ on ! economy ( #ajj1jjj1jjj or m1 adju/$ annually = inflation2 7,b7 a major increase 9 co/s or prices = consum]s1 individual indu/ries1 ,f$]al1 ,/ate1 or local gov]nm5t ag5cies1 or geographic regions2 or 7,c7 significant adv]se effects on competition1 employm5t1 inve/m5t1 productivity1 innovation1 or on ! ability ( ,unit$ ,/ates-bas$ ent]prises to compete ) =eign-bas$ ent]prises 9 dome/ic & export m>kets4 7#c7 ,! t]m nonmajor rule means any rule t is n a major rule4 7#d7 ,! t]m rule has ! mean+ giv5 su* t]m 9 section #eea1 except t su* t]m does n include-- 7,a7 any rule ( p>ticul> applicability1 includ+ a rule t approves or prescribes = ! future rates1 wages1 prices1 s]vices1 or all[ances !re=e1 corporate or f9ancial /ructures1 reorganizations1 m]g]s1 or acquisitions !re(1 or acc\nt+ practices or disclosures be>+ on any ( ! =ego+2 7,b7 any rule relat+ to ,bureau managem5t or p]sonnel2 or 7,c7 any rule ( ,bureau organization1 proc$ure1 or practice t does n sub/antially affect ! rights or obligations ( non-,bureau p>ties4 7#e7 ,! t]m submission date or publication date1 except z o!rwise provid$ 9 ?is *apt]1 means-- 7,a7 9 ! case ( a major rule1 ! date on :i* ! ,congress receives ! report submitt$ "u section #hja7;a77#a72 & 7,b7 9 ! case ( a nonmajor rule1 ! lat] (-- 7i7 ! date on :i* ! ,congress receives ! report submitt$ "u section #hja7;a77#a72 & 7ii7 ! date on :i* ! nonmajor rule is publi%$ 9 ! ,f$]al ,regi/]1 if s publi%$4 #hje4 ,judicial review 7a7 ,no det]m9ation1 f9d+1 action1 or omission "u ?is *apt] %all be subject to judicial review4 7b7 ,not)/&+ subsection 7a71 a c\rt may det]m9e :e!r ! ,bureau has complet$ ! necess>y requirem5ts "u ?is *apt] = a rule to take effect4 7c7 ,! enactm5t ( a jo9t resolution ( approval "u section #hjb %all n be int]pret$ to s]ve z a grant or modification ( /atutory au?ority by ,congress = ! promulgation ( a rule1 %all n ext+ui% or affect any claim1 :e!r sub/antive or proc$ural1 aga9/ any alleg$ defect 9 a rule1 & %all n =m "p ( ! record be=e ! c\rt 9 any judicial proce$+ conc]n+ a rule except = purposes ( det]m9+ :e!r or n ! rule is 9 effect4 #hjf4 ,exemption = monet>y policy ,no?+ 9 ?is *apt] %all apply to rules t conc]n monet>y policy propos$ or implem5t$ by ! ,bo>d ( ,gov]nors ( ! ,f$]al ,res]ve ,sy/em or ! ,f$]al ,op5 ,m>ket ,committee4 #hjg4 ,effective date ( c]ta9 rules ,not)/&+ section #hja-- 7#a7 any rule t e/abli%es1 modifies1 op5s1 closes1 or conducts a regulatory program = a comm]cial1 recreational1 or subsi/5ce activity relat$ to hunt+1 fi%+1 or camp+2 or 7#b7 any rule o!r ?an a major rule :i* ! ,bureau = good cause f9ds 7& incorporates ! f9d+ & a brief /atem5t ( reasons !re=e 9 ! rule issu$7 t notice & public proc$ure !reon are impracticable1 unnecess>y1 or contr>y to ! public int]e/1 %all take effect at su* "t z ! ,bureau det]m9es4 #hjh4 ,regulatory cut-g requirem5t ,9 mak+ any new rule1 ! ,bureau %all id5tify a rule or rules t may be am5d$ or repeal$ to completely (fset any annual co/s ( ! new rule to ! ,unit$ ,/ates economy4 ,be=e ! new rule may take effect1 ! ,bureau %all make ea* su* repeal or am5dm5t4 ,9 mak+ su* an am5dm5t or repeal1 ! ,bureau %all comply ) ! requirem5ts ( sub*apt] ,,ii ( *apt] #e1 b ! ,bureau may consolidate proce$+s "u sub*apt] ) proce$+s on ! new rule4 #hji4 ,review ( rules curr5tly 9 effect 7a7 ,annual review ,beg9n+ on ! date t is #f mon?s aft] ! date ( enactm5t ( ?is section & annually !reaft] = ! #i ye>s foll[+1 ! ,bureau %all designate n less ?an #aj p]c5t ( eligible rules made by ! ,bureau = review1 & %all submit a report includ+ ea* su* eligible rule 9 ! same mann] z a report "u section #hja7;a77#a74 ,section #hja1 section #hjb1 & section #hjc %all apply to ea* su* rule1 subject to subsection 7c7 ( ?is section4 ,no eligible rule previ\sly designat$ may be designat$ aga94 7b7 ,sunset = eligible rules n ext5d$ ,beg9n+ aft] ! date t is #aj ye>s aft] ! date ( enactm5t ( ?is section1 if ,congress has n enact$ a jo9t resolution ( approval = t eligible rule1 t eligible rule %all n cont9ue 9 effect4 7c7 ,consolidation2 sev]ability ,9 apply+ sections #hja1 #hjb1 & #hjc to eligible rules "u ?is section1 ! foll[+ %all apply3 7#a7 ,! words take effect %all be read z cont9ue 9 effect4 7#b7 ,except z provid$ 9 p>agraph 7#c71 a s+le jo9t resolution ( approval %all apply to all eligible rules 9 a report designat$ = a ye>1 & ! matt] aft] ! resolv+ clause ( t jo9t resolution is z foll[s3 ,t ,congress approves ! rules submitt$ by ! = ! ye> 4 7,! blank spaces be+ appropriately fill$ 974 7#c7 ,x %all be 9 ord] to consid] any am5dm5t t provides = specific conditions on :i* ! approval ( a p>ticul> eligible rule includ$ 9 ! jo9t resolution is cont+5t4 7#d7 ,a memb] ( ei!r ,h\se may move t a sep>ate jo9t resolution be requir$ = a specifi$ rule4 7d7 ,def9ition ,9 ?is section1 ! t]m eligible rule means a rule t is 9 effect z ( ! date ( enactm5t ( ?is section4 4 #idi4 ,budget>y effects ( rules subject to section #hjb ( title #e1 ,unit$ ,/ates ,code ,section #beg7;b77#b7 ( ! ,balanc$ ,budget & ,em]g5cy ,deficit ,control ,act ( #aihe is am5d$ by add+ at ! end ! foll[+ new subp>agraph3 7,e7 ,budget>y effects ( rules subject to section #hjb ( title #e1 ,unit$ ,/ates ,code ,any rules subject to ! congressional approval proc$ure set =? 9 section #hjb ( *apt] #h ( title #e1 ,unit$ ,/ates ,code1 affect+ budget au?ority1 outlays1 or receipts %all be assum$ to be effective unless x is n approv$ 9 accordance ) su* section4 4 #iej4 ,gov]nm5t ,acc\ntability ,(fice /udy ( rules 7a7 ,9 g5]al ,! ,comptroll] ,g5]al ( ! ,unit$ ,/ates %all conduct a /udy to det]m9e1 z ( ! date ( ! enactm5t ( ?is ,act-- 7#a7 h[ _m rules 7z su* t]m is def9$ 9 section #hjd ( title #e1 ,unit$ ,/ates ,code7 ( ! ,bureau 7 9 effect2 7#b7 h[ _m major rules 7z su* t]m is def9$ 9 section #hjd ( title #e1 ,unit$ ,/ates ,code7 ( ! ,bureau 7 9 effect2 & 7#c7 ! total e/imat$ economic co/ impos$ by all su* rules4 7b7 ,report ,n lat] ?an #a ye> aft] ! date ( ! enactm5t ( ?is ,act1 ! ,comptroll] ,g5]al ( ! ,unit$ ,/ates %all submit a report to ,congress t conta9s ! f9d+s ( ! /udy conduct$ "u subsection 7a74 #iea4 ,effective date ,sections #idh & #idi1 & ! am5dm5ts made by su* sections1 %all take effect beg9n+ on ! date t is #a ye> aft] ! date ( enactm5t ( ?is ,act4 ,x ,email privacy act #ajja4 ,volunt>y disclosure corrections 7a7 ,9 g5]al ,section #bgjb ( title #ah1 ,unit$ ,/ates ,code1 is am5d$-- 7#a7 9 subsection 7a7-- 7,a7 9 p>agraph 7#a7-- 7i7 by /rik+ divulge & ins]t+ disclose2 & 7ii7 by /rik+ :ile 9 electronic /orage by t s]vice & ins]t+ t is 9 electronic /orage ) or o!rwise /or$1 held1 or ma9ta9$ by t s]vice2 7,b7 9 p>agraph 7#b7-- 7i7 by /rik+ to ! public2 7ii7 by /rik+ divulge & ins]t+ disclose2 & 7iii7 by /rik+ :i* is c>ri$ or ma9ta9$ on t s]vice & ins]t+ t is /or$1 held1 or ma9ta9$ by t s]vice2 & 7,c7 9 p>agraph 7#c7-- 7i7 by /rik+ divulge & ins]t+ disclose2 & 7ii7 by /rik+ a provid] ( & ins]t+ a p]son or entity provid+2 7#b7 9 subsection 7b7-- 7,a7 9 ! matt] prec$+ p>agraph 7#a71 by ins]t+ wire or electronic be=e communication2 7,b7 by am5d+ p>agraph 7#a7 to read z foll[s3 7#a7 to an orig9ator1 addressee1 or int5d$ recipi5t ( su* communication1 to ! subscrib] or cu/om] on ^: behalf ! provid] /ores1 holds1 or ma9ta9s su* communication1 or to an ag5t ( su* addressee1 int5d$ recipi5t1 subscrib]1 or cu/om]2 2 & 7,c7 by am5d+ p>agraph 7#c7 to read z foll[s3 7#c7 ) ! lawful cons5t ( ! orig9ator1 addressee1 or int5d$ recipi5t ( su* communication1 or ( ! subscrib] or cu/om] on ^: behalf ! provid] /ores1 holds1 or ma9ta9s su* communication2 2 7#c7 9 subsection 7c7 by ins]t+ wire or electronic be=e communications2 7#d7 9 ea* ( subsections 7b7 & 7c71 by /rik+ divulge & ins]t+ disclose2 & 7#e7 9 subsection 7c71 by am5d+ p>agraph 7#b7 to read z foll[s3 7#b7 ) ! lawful cons5t ( ! subscrib] or cu/om]2 4 #ajjb4 ,am5dm5ts to requir$ disclosure section ,section #bgjc ( title #ah1 ,unit$ ,/ates ,code1 is am5d$-- 7#a7 by /rik+ subsections 7a7 ?r\gh 7c7 & ins]t+ ! foll[+3 7a7 ,cont5ts ( wire or electronic communications 9 electronic /orage ,except z provid$ 9 subsections 7i7 & 7j71 a gov]nm5tal entity may require ! disclosure by a provid] ( electronic communication 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 only if ! gov]nm5tal entity obta9s a w>rant issu$ us+ ! proc$ures describ$ 9 ! ,f$]al ,rules ( ,crim9al ,proc$ure 7or1 9 ! case ( a ,/ate c\rt1 issu$ us+ ,/ate w>rant proc$ures7 t-- 7#a7 is issu$ by a c\rt ( compet5t jurisdiction2 & 7#b7 may indicate ! date by :i* ! provid] mu/ make ! disclosure to ! gov]nm5tal entity4 ,9 ! abs5ce ( a date on ! w>rant indicat+ ! date by :i* ! provid] mu/ make disclosure to ! gov]nm5tal entity1 ! provid] %all promptly respond to ! w>rant4 7b7 ,cont5ts ( wire or electronic communications 9 a remote comput+ s]vice 7#a7 ,9 g5]al ,except z provid$ 9 subsections 7i7 & 7j71 a gov]nm5tal entity may require ! disclosure by a provid] ( remote comput+ s]vice ( ! cont5ts ( a wire or electronic communication t is /or$1 held1 or ma9ta9$ by t s]vice only if ! gov]nm5tal entity obta9s a w>rant issu$ us+ ! proc$ures describ$ 9 ! ,f$]al ,rules ( ,crim9al ,proc$ure 7or1 9 ! case ( a ,/ate c\rt1 issu$ us+ ,/ate w>rant proc$ures7 t-- 7,a7 is issu$ by a c\rt ( compet5t jurisdiction2 & 7,b7 may indicate ! date by :i* ! provid] mu/ make ! disclosure to ! gov]nm5tal entity4 ,9 ! abs5ce ( a date on ! w>rant indicat+ ! date by :i* ! provid] mu/ make disclosure to ! gov]nm5tal entity1 ! provid] %all promptly respond to ! w>rant4 7#b7 ,applicability ,p>agraph 7#a7 is applicable ) respect to any wire or electronic communication t is /or$1 held1 or ma9ta9$ by ! provid]-- 7,a7 on behalf (1 & receiv$ by means ( electronic transmission f 7or creat$ by means ( comput] process+ ( communication receiv$ by means ( electronic transmission f71 a subscrib] or cu/om] ( su* remote comput+ s]vice2 & 7,b7 solely = ! purpose ( provid+ /orage or comput] process+ s]vices to su* subscrib] or cu/om]1 if ! provid] is n au?oriz$ to access ! cont5ts ( any su* communications = purposes ( provid+ any s]vices o!r ?an /orage or comput] process+4 7c7 ,records conc]n+ electronic communication s]vice or remote comput+ s]vice 7#a7 ,9 g5]al ,except z provid$ 9 subsections 7i7 & 7j71 a gov]nm5tal entity may require ! disclosure by a provid] ( electronic communication s]vice or remote comput+ s]vice ( a record or o!r in=mation p]ta9+ to a subscrib] to or cu/om] ( su* s]vice 7n includ+ ! cont5ts ( wire or electronic communications71 only-- 7,a7 if a gov]nm5tal entity obta9s a w>rant issu$ us+ ! proc$ures describ$ 9 ! ,f$]al ,rules ( ,crim9al ,proc$ure 7or1 9 ! case ( a ,/ate c\rt1 issu$ us+ ,/ate w>rant proc$ures7 t-- 7i7 is issu$ by a c\rt ( compet5t jurisdiction direct+ ! disclosure2 & 7ii7 may indicate ! date by :i* ! provid] mu/ make ! disclosure to ! gov]nm5tal entity2 7,b7 if a gov]nm5tal entity obta9s a c\rt ord] direct+ ! disclosure "u subsection 7d72 7,c7 ) ! lawful cons5t ( ! subscrib] or cu/om]2 or 7,d7 z o!rwise au?oriz$ 9 p>agraph 7#b74 7#b7 ,subscrib] or cu/om] ,in=mation ,a provid] ( electronic communication s]vice or remote comput+ s]vice %all1 9 response to an adm9i/rative subpo5a au?oriz$ by ,f$]al or ,/ate /atute1 a gr& jury1 trial1 or civil discov]y subpo5a1 or any means available "u p>agraph 7#a71 disclose to a gov]nm5tal entity !-- 7,a7 "n2 7,b7 address2 7,c7 local & long di/ance telephone connection records1 or records ( session times & durations2 7,d7 l5g? ( s]vice 7includ+ />t date7 & types ( s]vice us$2 7,e7 telephone or in/rum5t numb] or o!r subscrib] or cu/om] numb] or id5tity1 includ+ any tempor>ily assign$ network address2 & 7,f7 means & s\rce ( paym5t = su* s]vice 7includ+ any cr$it c>d or bank acc\nt numb]71 ( a subscrib] or cu/om] ( su* s]vice4 7#c7 ,notice n requir$ ,a gov]nm5tal entity t receives records or in=mation "u ?is subsection is n requir$ to provide notice to a subscrib] or cu/om]4 2 7#b7 9 subsection 7d7-- 7,a7 by /rik+ 7b7 or2 7,b7 by /rik+ ! cont5ts ( a wire or electronic communication1 or2 7,c7 by /rik+ s\ght1 & ins]t+ s\ght2 & 7,d7 by /rik+ section & ins]t+ subsection2 & 7#c7 by add+ at ! end ! foll[+3 7h7 ,notice ,except z provid$ 9 section #bgje1 a provid] ( electronic communication s]vice or remote comput+ s]vice may notify a subscrib] or cu/om] ( a receipt ( a w>rant1 c\rt ord]1 subpo5a1 or reque/ "u subsection 7a71 7b71 7c71 or 7d7 ( ?is section4 7i7 ,rule ( con/ruction relat$ to legal process ,no?+ 9 ?is section or 9 section #bgjb %all limit ! au?ority ( a gov]nm5tal entity to use an adm9i/rative subpo5a au?oriz$ by ,f$]al or ,/ate /atute1 a gr& jury1 trial1 or civil discov]y subpo5a1 or a w>rant issu$ us+ ! proc$ures describ$ 9 ! ,f$]al ,rules ( ,crim9al ,proc$ure 7or1 9 ! case ( a ,/ate c\rt1 issu$ us+ ,/ate w>rant proc$ures7 by a c\rt ( compet5t jurisdiction to-- 7#a7 require an orig9ator1 addressee1 or int5d$ recipi5t ( a wire or electronic communication to disclose a wire or electronic communication 7includ+ ! cont5ts ( t communication7 to ! gov]nm5tal entity2 7#b7 require a p]son or entity t provides an electronic communication s]vice to ! (fic]s1 directors1 employees1 or ag5ts ( ! p]son or entity 7= ! purpose ( c>ry+ out _! duties7 to disclose a wire or electronic communication 7includ+ ! cont5ts ( t communication7 to or f ! p]son or entity itself or to or f an (fic]1 director1 employee1 or ag5t ( ! entity to a gov]nm5tal entity1 if ! wire or electronic communication is /or$1 held1 or ma9ta9$ on an electronic communications sy/em own$1 op]at$1 or controll$ by ! p]son or entity2 or 7#c7 require a p]son or entity t provides a remote comput+ s]vice or electronic communication s]vice to disclose a wire or electronic communication 7includ+ ! cont5ts ( t communication7 t adv]tises or promotes a product or s]vice & t has be5 made readily accessible to ! g5]al public4 7j7 ,rule ( con/ruction relat$ to ,congressional subpo5as ,no?+ 9 ?is section or 9 section #bgjb %all limit ! p[] ( inquiry ve/$ 9 ! ,congress by article ,i ( ! ,con/itution ( ! ,unit$ ,/ates1 includ+ ! au?ority to compel ! production ( a wire or electronic communication 7includ+ ! cont5ts ( a wire or electronic communication7 t is /or$1 held1 or ma9ta9$ by a p]son or entity t provides remote comput+ s]vice or electronic communication s]vice4 4 #ajjc4 ,delay$ notice ,section #bgje ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ to read z foll[s3 #bgje4 ,delay$ notice 7a7 ,9 g5]al ,a gov]nm5tal entity act+ "u section #bgjc may apply to a c\rt = an ord] direct+ a provid] ( electronic communication s]vice or remote comput+ s]vice to :i* a w>rant1 ord]1 subpo5a1 or o!r directive "u section #bgjc is direct$ n to notify any o!r p]son ( ! exi/5ce ( ! w>rant1 ord]1 subpo5a1 or o!r directive4 7b7 ,det]m9ation ,a c\rt %all grant a reque/ = an ord] made "u subsection 7a7 = delay$ notification ( up to #ahj days if ! c\rt det]m9es t !re is reason to believe t notification ( ! exi/5ce ( ! w>rant1 ord]1 subpo5a1 or o!r directive w likely result 9-- 7#a7 endang]+ ! life or physical safety ( an individual2 7#b7 flight f prosecution2 7#c7 de/ruction ( or tamp]+ ) evid5ce2 7#d7 intimidation ( pot5tial witnesses2 or 7#e7 o!rwise s]i\sly jeop>diz+ an inve/igation or unduly delay+ a trial4 7c7 ,ext5sion ,^u reque/ by a gov]nm5tal entity1 a c\rt may grant "o or m ext5sions1 = p]iods ( up to #ahj days ea*1 ( an ord] grant$ 9 accordance ) subsection 7b74 4 #ajjd4 ,rule ( con/ruction ,no?+ 9 ?is ,act or an am5dm5t made by ?is ,act %all be con/ru$ to preclude ! acquisition by ! ,unit$ ,/ates ,gov]nm5t (-- 7#a7 ! cont5ts ( a wire or electronic communication pursuant to o!r lawful au?orities1 includ+ ! au?orities "u *apt] #aai ( title #ah 7commonly kn[n z ! ,wiretap ,act71 ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahja et seq471 or any o!r provision ( ,f$]al law n specifically am5d$ by ?is ,act2 or 7#b7 records or o!r in=mation relat+ to a subscrib] or cu/om] ( any electronic communication s]vice or remote comput+ s]vice 7n includ+ ! cont5t ( su* communications7 pursuant to ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahja et seq471 *apt] #aai ( title #ah 7commonly kn[n z ! ,wiretap ,act71 or any o!r provision ( ,f$]al law n specifically am5d$ by ?is ,act4 ,,xi ,amateur radio p>ity act #aaja4 ,%ort title ,?is title may be cit$ z ! ,amateur ,radio ,p>ity ,act ( #bjah4 #aajb4 ,f9d+s ,congress f9ds ! foll[+3 7#a7 ,m ?an #gcj1jjj radio amateurs 9 ! ,unit$ ,/ates are lic5s$ by ! ,f$]al ,communications ,commission 9 ! amateur radio s]vices4 7#b7 ,amateur radio1 at no co/ to taxpay]s1 provides a f]tile gr\nd = te*nical self-tra9+ 9 mod]n telecommunications1 electronics te*nology1 & em]g5cy communications te*niques & protocols4 7#c7 ,!re is a /rong ,f$]al int]e/ 9 ! effective p]=mance ( amateur /ations e/abli%$ at ! resid5ces ( lic5sees4 ,su* /ations h be5 %[n to be frequ5tly & increas+ly preclud$ by unreasonable private l& use re/rictions1 includ+ re/rictive cov5ants4 7#d7 ,f$]al ,communications ,commission regulations h = ?ree decades prohibit$ ! application to /ations 9 ! amateur s]vice ( ,/ate & local regulations t preclude or fail to reasonably accommodate amateur s]vice communications1 or t d n con/itute ! m9imum practicable regulation to accompli% a legitimate ,/ate or local purpose4 ,commission policy has be5 & is to require ,/ates & localities to p]mit erection ( a /ation ant5na /ructure at heights & dim5sions suffici5t to accommodate amateur s]vice communications4 7#e7 ,! ,commission has s\ght guidance & direction f ,congress ) respect to ! application ( ! ,commission's limit$ preemption policy reg>d+ amateur s]vice communications to private l& use re/rictions1 includ+ re/rictive cov5ants4 7#f7 ,!re are ae/hetic & common prop]ty consid]ations t are uniquely applicable to private l& use regulations & ! community associations obligat$ to en=ce cov5ants1 conditions1 & re/rictions 9 de$-re/rict$ communities4 ,^! consid]ations are dissimil> to ^? applicable to ,/ate law & local ord9ances regulat+ ! same resid5tial amateur radio facilities4 7#g7 ,9 recognition ( ^! consid]ations1 a sep>ate ,f$]al policy ?an exi/s at section #ig4ae7;b7 ( title #dg1 ,code ( ,f$]al ,regulations1 is w>rant$ conc]n+ amateur s]vice communications 9 de$-re/rict$ communities4 7#h7 ,community associations %\ld fairly adm9i/] private l& use regulations 9 ! int]e/ ( _! communities1 :ile nev]!less p]mitt+ ! in/allation & ma9t5ance ( effective outdoor amateur radio ant5nas4 ,!re exi/ ant5na designs & in/allations t c be consi/5t ) ! ae/hetics & physical *>act]i/ics ( l& & /ructures 9 community associations :ile accommodat+ communications 9 ! amateur radio s]vices4 #aajc4 ,application ( private l& use re/rictions to amateur /ations 7a7 ,am5dm5t ( ,,fcc rules ,n lat] ?an #abj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,f$]al ,communications ,commission %all am5d section #ig4ae ( title #dg1 ,code ( ,f$]al ,regulations1 by add+ a new p>agraph t prohibits ! application to amateur /ations ( any private l& use re/riction1 includ+ a re/rictive cov5ant1 t-- 7#a7 on its face or z appli$1 precludes communications 9 an amateur radio s]vice2 7#b7 fails to p]mit a lic5see 9 an amateur radio s]vice to in/all & ma9ta9 an effective outdoor ant5na on prop]ty "u ! exclusive use or control ( ! lic5see2 or 7#c7 does n con/itute ! m9imum practicable re/riction on su* communications to accompli% ! lawful purposes ( a community association seek+ to en=ce su* re/riction4 7b7 ,additional requirem5ts ,9 am5d+ its rules z requir$ by subsection 7a71 ! ,commission %all-- 7#a7 require any lic5see 9 an amateur radio s]vice to notify & obta9 prior approval f a community association conc]n+ in/allation ( an outdoor ant5na2 7#b7 p]mit a community association to prohibit in/allation ( any ant5na or ant5na support /ructure by a lic5see 9 an amateur radio s]vice on common prop]ty n "u ! exclusive use or control ( ! lic5see2 & 7#c7 subject to ! /&>ds specifi$ 9 p>agraphs 7#a7 & 7#b7 ( subsection 7a71 p]mit a community association to e/abli% reasonable writt5 rules conc]n+ height1 location1 size1 & ae/hetic impact (1 & in/allation requirem5ts =1 outdoor ant5nas & support /ructures = ! purpose ( conduct+ communications 9 ! amateur radio s]vices4 #aajd4 ,affirmation ( limit$ preemption ( ,/ate & local l& use regulation ,! ,f$]al ,communications ,commission may n *ange section #ig4ae7;b7 ( title #dg1 ,code ( ,f$]al ,regulations1 :i* %all rema9 applicable to ,/ate & local l& use regulation ( amateur s]vice communications4 #aaje4 ,def9itions ,9 ?is title3 7#a7 ,community association ,! t]m community association means any non-pr(it m&atory memb]%ip organization compos$ ( own]s ( real e/ate describ$ 9 a decl>ation ( cov5ants or creat$ pursuant to a cov5ant or o!r applicable law ) respect to :i* a p]son1 by virtue ( ! p]son's own]%ip ( or int]e/ 9 a unit or p>cel1 is obligat$ to pay = a %>e ( real e/ate taxes1 insurance premiums1 ma9t5ance1 improvem5t1 s]vices1 or o!r exp5ses relat$ to common elem5ts1 o!r units1 or any o!r real e/ate o!r ?an ! unit or p>cel describ$ 9 ! decl>ation4 7#b7 ,t]ms def9$ 9 regulations ,! t]ms amateur radio s]vices1 amateur s]vice1 & amateur /ation h ! mean+s giv5 su* t]ms 9 section #ig4c ( title #dg1 ,code ( ,f$]al ,regulations4 ,,xii ,additional g5]al provisions ,sp5d+ ,r$uction ,acc\nt #abja4 ,! am\nt by :i* ! applicable allocation ( new budget au?ority made by ! ,committee on ,appropriations ( ! ,h\se ( ,repres5tatives "u section #cjb7;b7 ( ! ,congressional ,budget ,act ( #aigd exce$s ! am\nt ( propos$ new budget au?ority is #j4 ,?is ,act may be cit$ z ! ,f9ancial ,s]vices & ,g5]al ,gov]nm5t ,appropriations ,act1 #bjai4 ,june #bh1 #bjah ,committ$ to ! ,committee ( ! ,:ole ,h\se on ! ,/ate ( ! ,union & ord]$ to be pr9t$