,,ii #aafth ,,congress #ast ,session ,s4 #bcb ,,in ,,the ,,senate ,,of ,,the ,,united ,,states ,january #bh1 #bjai,mr4 ,whitehouse 7for himself1 ,mr4 ,carper1 ,mr4 ,udall1 and ,mr4 ,van ,hollen7 introduced the following bill2 which was read twice and referred to the ,committee on ,homeland ,security and ,governmental ,affairs ,a ,,bill ,to amend the ,ethics in ,government ,act of #aigh to require individuals nominated or appointed to ,senate-confirmed positions or to positions of a confidential or policymaking character to disclose certain types of contributions made or solicited by1 or at the request of1 the individuals4 #a4 ,short title ,this ,act may be cited as the ,conflicts from ,political ,fundraising ,act of #bjai4 #b4 ,findings ,congress finds the following3 7#a7 ,public confidence in the ,federal ,government is based on the expectation that officers and employees will discharge their duties impartially1 and avoid either actual conflicts of interest or the appearance thereof4 7#b7 ,the risk of an actual conflict of interest1 or the appearance thereof1 arises when a nominee or appointee to a ,senate-confirmed position or an individual in a position of a confidential or policymaking character has previously donated to1 solicited for1 or received funds from a political action committee or entity organized under section #eja7;c77#d7 or section #eja7;c77#f7 of the ,internal ,revenue ,code of #aihf4 7#c7 ,since the #bjaj decision by the ,supreme ,court of the ,united ,states in ,citizens ,united v4 ,federal ,election ,commission1 spending by corporations subject to ,federal laws and regulations has increased dramatically4 7#d7 ,while some corporate political spending is done publicly1 contributions to entities organized under section #eja7;c77#d7 of the ,internal ,revenue ,code of #aihf need not be disclosed1 making this spending effectively anonymous4 ,the risk of an actual conflict of interest1 or the appearance thereof1 arises whether political spending is public or anonymous4 7#e7 ,current financial disclosure requirements do not require filers to report funds they have donated to1 solicited for1 or received from political action committees or entities organized under section #eja7;c77#d7 or section #eja7;c77#f7 of the ,internal ,revenue ,code of #aihf4 7#f7 ,apparent or actual conflicts of interest are best ameliorated through public disclosure of this activity to the ,office of ,government ,ethics so the apparent or actual conflicts can be addressed in ethics agreements negotiated between the filer and the agency in which the filer will serve4 #c4 ,disclosure of certain types of contributions 7a7 ,definitions ,section #aji of the ,ethics in ,government ,act of #aigh 7#e ,u4,s4,c4 ,app47 is amended-- 7#a7 by redesignating paragraphs 7#b7 through 7#ai7 as paragraphs 7#e7 through 7#bb71 respectively2 and 7#b7 by inserting after paragraph 7#a7 the following3 7#b7 covered contribution means a payment1 advance1 forbearance1 rendering1 or deposit of money1 or any thing of value-- 7,a7 7i7 that-- 7,i7 is-- 7aa7 made by or at the request of a covered individual2 or 7bb7 solicited in writing by or at the request of a covered individual2 and 7,,ii7 is made-- 7aa7 to a political organization1 as defined in section #ebg of the ,internal ,revenue ,code of #aihf2 or 7bb7 to an organization-- 7,,aa7 that is described in paragraph 7#d7 or 7#f7 of section #eja7;c7 of the ,internal ,revenue ,code of #aihf and exempt from tax under section #eja7;a7 of such ,code2 and 7,,bb7 that promotes or opposes changes in ,federal laws or regulations that are 7or would be7 administered by the agency in which the covered individual has been nominated for appointment to a covered position or is serving in a covered position2 or 7ii7 that is-- 7,i7 solicited in writing by or at the request of a covered individual2 and 7,,ii7 made-- 7aa7 by an individual or entity the activities of which are subject to ,federal laws or regulations that are 7or would be7 administered by the agency in which the covered individual has been nominated for appointment to a covered position or is serving in a covered position2 and 7bb7 to-- 7,,aa7 a political organization1 as defined in section #ebg of the ,internal ,revenue ,code of #aihf2 or 7,,bb7 an organization that is described in paragraph 7#d7 or 7#f7 of section #eja7;c7 of the ,internal ,revenue ,code of #aihf and exempt from tax under section #eja7;a7 of such ,code2 and 7,b7 that is made to an organization described in item 7aa7 or 7bb7 of clause 7i77,,ii7 or clause 7ii77,,ii77bb7 of subparagraph 7,a7 for which the total amount of such payments1 advances1 forbearances1 renderings1 or deposits of money1 or any thing of value1 during the calendar year in which it is made is not less than the contribution limitation in effect under section #cae7;a77#a77;,a7 of the ,federal ,election ,campaign ,act of #aiga 7#eb ,u4,s4,c4 #cjaaf7;a77#a77;,a77 for elections occurring during such calendar year2 7#c7 covered individual means an individual who has been nominated or appointed to a covered position2 and 7#d7 covered position-- 7,a7 means-- 7i7 a position described under sections #ecab through #ecaf of title #e1 ,united ,states ,code2 7ii7 a position placed in level ,,iv or ,v of the ,executive ,schedule under section #ecag of title #e1 ,united ,states ,code2 7iii7 a position as a limited term appointee1 limited emergency appointee1 or noncareer appointee in the ,senior ,executive ,service1 as defined under paragraphs 7#e71 7#f71 and 7#g71 respectively1 of section #cacb7;a7 of title #e1 ,united ,states ,code2 or 7iv7 a position in the executive branch of the ,government of a confidential or policy-determining character under schedule ,c of subpart ,c of part #bac of title #e of the ,code of ,federal ,regulations2 and 7,b7 does not include a position if the individual serving in the position has been excluded from the application of section #aja7;f77#e72 4 7b7 ,disclosure requirements ,the ,ethics in ,government ,act of #aigh 7#e ,u4,s4,c4 ,app47 is amended-- 7#a7 in section #aja-- 7,a7 in subsection 7a7-- 7i7 by inserting 7#a7 before ,within2 7ii7 by striking unless and inserting and1 if the individual is assuming a covered position1 the information described in section #ajb7;j71 except that1 subject to paragraph 7#b71 the individual shall not be required to file a report if2 and 7iii7 by adding at the end the following3 7#b7 ,if an individual has left a position described in subsection 7f7 that is not a covered position and1 within #cj days1 assumes a position that is a covered position1 the individual shall1 within #cj days of assuming the covered position1 file a report containing the information described in section #ajb7;j77#b77;,a74 2 7,b7 in subsection 7b77#a71 in the first sentence1 by inserting and the information required by section #ajb7;j7 after described in section #ajb7;b72 7,c7 in subsection 7d71 by inserting and1 if the individual is serving in a covered position1 the information required by section #ajb7;j77#b77;,a7 after described in section #ajb7;a72 and 7,d7 in subsection 7e71 by inserting and1 if the individual was serving in a covered position1 the information required by section #ajb7;j77#b77;,a7 after described in section #ajb7;a72 and 7#b7 in section #ajb-- 7,a7 in subsection 7g71 by striking ,political campaign funds and inserting ,except as provided in subsection 7j71 political campaign funds2 and 7,b7 by adding at the end the following3 7j7 7#a7 ,in this subsection-- 7,a7 the term applicable period means-- 7i7 with respect to a report filed pursuant to subsection 7a7 or 7b7 of section #aja1 the year of filing and the #d calendar years preceding the year of the filing2 and 7ii7 with respect to a report filed pursuant to subsection 7d7 or 7e7 of section #aja1 the preceding calendar year2 and 7,b7 the term covered gift means a gift that-- 7i7 is made to a covered individual1 the spouse of a covered individual1 or the dependent child of a covered individual2 7ii7 is made by an entity described in item 7aa7 or 7bb7 of section #aji7b77;,a77i77,,ii72 and 7iii7 would have been required to be reported under subsection 7a77#b7 if the covered individual had been required to file a report under section #aja7;d7 with respect to the calendar year during which the gift was made4 7#b7 7,a7 ,a report filed pursuant to subsection 7a71 7b71 7d71 or 7e7 of section #aja by a covered individual shall include1 for each covered contribution made by or at the request of1 or that was solicited in writing by or at the request of1 that covered individual during the applicable period-- 7i7 the date on which the covered contribution was made2 7ii7 if applicable1 the date or dates on which the covered contribution was solicited2 7iii7 the value of the covered contribution2 7iv7 the name of the person making the covered contribution2 and 7v7 the name of the person receiving the covered contribution4 7,b7 7i7 ,subject to clause 7ii71 a covered contribution made by or at the request of1 or that was solicited in writing by or at the request of1 a covered individual shall constitute a conflict of interest1 or an appearance thereof1 with respect to the official duties of the covered individual4 7ii7 ,the ,director of the ,office of ,government ,ethics may exempt a covered contribution from the application of clause 7i7 if the ,director determines the circumstances of the solicitation and making of the covered contribution do not present a risk of a conflict of interest and the exemption of the covered contribution would not affect adversely the integrity of the ,government or the public's confidence in the integrity of the ,government4 7#c7 ,a report filed pursuant to subsection 7a7 or 7b7 of section #aja by a covered individual shall include the information described in subsection 7a77#b7 with respect to each covered gift received during the applicable period4 4 7c7 ,provision of reports and ethics agreements to ,congress ,section #aje of the ,ethics in ,government ,act of #aigh 7#e ,u4,s4,c4 ,app47 is amended by adding at the end the following3 7e7 ,not later than #cj days after receiving a written request from the ,chairman or ,ranking ,member of a committee or subcommittee of either ,house of ,congress1 the ,director of the ,office of ,government ,ethics shall provide to the ,chairman and ,ranking ,member each report filed under this title by a covered individual and any ethics agreement entered into between the agency and the covered individual4 4 7d7 ,rules on ethics agreements ,the ,director of the ,office of ,government ,ethics shall promptly issue rules regarding how an agency in the executive branch shall address information required to be disclosed under the amendments made by this ,act in drafting ethics agreements between the agency and individuals appointed to positions in the agency4 7e7 ,technical and conforming amendments 7#a7 ,the ,ethics in ,government ,act of #aigh 7#e ,u4,s4,c4 ,app47 is amended-- 7,a7 in section #aja7;f7-- 7i7 in paragraph 7#i71 by striking section #aji7ab7 and inserting section #aji7ae72 7ii7 in paragraph 7#aj71 by striking section #aji7ac7 and inserting section #aji7af72 7iii7 in paragraph 7#aa71 by striking section #aji7aj7 and inserting section #aji7ac72 and 7iv7 in paragraph 7#ab71 by striking section #aji7h7 and inserting section #aji7aa72 7,b7 in section #ajc7l7-- 7i7 in paragraph 7#i71 by striking section #aji7ab7 and inserting section #aji7ae72 and 7ii7 in paragraph 7#aj71 by striking section #aji7ac7 and inserting section #aji7af72 and 7,c7 in section #aje7;b77#c77;,a71 by striking section #aji7h7 or #aji7aj7 and inserting section #aji7aa7 or #aji7ac74 7#b7 ,section #c7d77;,d7 of the ,lobbying ,disclosure ,act of #aiie 7#b ,u4,s4,c4 #afjb7d77;,d77 is amended by striking section #aji7ac7 and inserting section #aji7af74 7#c7 ,section #ba;,a of the ,securities ,exchange ,act of #aicd 7#ae ,u4,s4,c4 #ghu-#a7 is amended-- 7,a7 in subsection 7g77#b77;,b77ii71 by striking section #aji7aa7 of the ,ethics in ,government ,act of #aigh 7#e ,u4,s4,c4 ,app4 #aji7aa777 and inserting section #aji of the ,ethics in ,government ,act of #aigh 7#e ,u4,s4,c4 ,app4772 and 7,b7 in subsection 7h77#b7-- 7i7 in subparagraph 7,b71 by striking section #aji7h7 of the ,ethics in ,government ,act of #aigh 7#e ,u4,s4,c4 ,app4 #aji7h77 and inserting section #aji of the ,ethics in ,government ,act of #aigh 7#e ,u4,s4,c4 ,app472 and 7ii7 in subparagraph 7,c71 by striking section #aji7aj7 of the ,ethics in ,government ,act of #aigh 7#e ,u4,s4,c4 ,app4 #aji7aj77 and inserting section #aji of the ,ethics in ,government ,act of #aigh 7#e ,u4,s4,c4 ,app474 7#d7 ,section #dii7;j77#b7 of the ,public ,health ,service ,act 7#db ,u4,s4,c4 #bij;b7j77#b77 is amended by striking section #aji7af7 of the ,ethics in ,government ,act of #aigh and inserting section #aji of the ,ethics in ,government ,act of #aigh 7#e ,u4,s4,c4 ,app474