,,ii #aafth ,,congress #ast ,session ,s4 #gff ,,in ,,the ,,senate ,,of ,,the ,,united ,,states ,march #ac1 #bjai,mr4 ,tillis 7for himself1 ,mr4 ,grassley1 ,mr4 ,cornyn1 and ,mr4 ,crapo7 introduced the following bill2 which was read twice and referred to the ,committee on the ,judiciary ,a ,,bill ,to amend title #aa1 ,united ,states ,code1 to promote the investigation of fraudulent claims against certain trusts1 to amend title #ah1 ,united ,states ,code1 to provide penalties against fraudulent claims against certain trusts1 and for other purposes4 #a4 ,short title ,this ,act may be cited as the ,providing ,responsible ,oversight of ,trusts to ,ensure ,compensation and ,transparency for ,asbestos ,victims ,act of #bjai or the ,,protect ,asbestos ,victims ,act of #bjai4 #b4 ,reduction of fraudulent claims and demands relating to certain trusts 7a7 ,in general ,section #ebd7;g7 of title #aa1 ,united ,states ,code1 is amended-- 7#a7 in paragraph 7#d77;,b77i71 by striking the court appoints a legal representative and inserting the ,united ,states trustee or bankruptcy administrator appoints1 under paragraph 7#aj71 a future claims representative2 and 7#b7 by adding at the end the following3 7#h7 ,investigation of fraudulent claims and demands 7,a7 ,in general ,notwithstanding section #cjb7;d77#c7 of the ,bankruptcy ,judges1 ,united ,states ,trustees1 and ,family ,farmer ,bankruptcy ,act of #aihf 7#bh ,u4,s4,c4 #eha note71 rule #ijce of the ,federal ,rules of ,bankruptcy ,procedure1 or any other provision of law1 in any judicial district of the ,united ,states1 the ,united ,states trustee may investigate the administration and operation of a trust described in paragraph 7#b77;,b77i71 including a trust described in paragraph 7#b77;,b77i7 that was created before the date of enactment of the ,,protect ,asbestos ,victims ,act of #bjai4 7,b7 ,authority of the ,united ,states trustee ,in conducting an investigation under subparagraph 7,a71 the ,united ,states trustee shall have the authority-- 7i7 to conduct discovery1 including by any means of discovery available to a trustee in an action under chapter #e of title #aa1 relating to the trust1 a claimant of the trust1 or a claim against the trust1 including a claim filed by a claimant against the trust in a bankruptcy court or other forum1 notwithstanding the effect of any order purporting to limit the access of the ,united ,states trustee to any information relating to that discovery2 7ii7 to conduct an audit or contract for an audit of any claim or demand paid1 or to be paid1 in whole or in part by the trust2 7iii7 if the ,united ,states trustee has reasonable grounds to believe that a false claim or demand to be paid in whole or in part by a trust was made1 to refer the matter to the ,united ,states attorney for the relevant judicial district1 and1 on the request of the ,united ,states attorney1 assist the ,united ,states attorney in carrying out a prosecution based on that false claim or demand2 and 7iv7 to request that the court exercise any authority and impose remedies available to it1 including those-- 7,i7 under the terms of the plan of reorganization to prevent abuse or mismanagement of the trust2 and 7,,ii7 under section #aje4 7,c7 ,standing ,in carrying out this paragraph1 the ,united ,states trustee shall have standing to raise1 to appear1 and to be heard on any matter for which the court has jurisdiction or for which the court has reserved jurisdiction under the terms of the plan of reorganization4 7#i7 ,accessing trust information 7,a7 ,in general ,subject to section #ajg and any appropriate protective order1 a trust described in paragraph 7#b77;,b77i7 shall1 on written request1 provide1 in a timely manner1 any information relating to any payment from1 and any demand for payment from1 the trust to a party to an action at law or equity if the action relates to liability for asbestos exposure4 7,b7 ,costs ,a trust described in paragraph 7#b77;,b77i7 may require1 from the person making a request under subparagraph 7,a71 payment of any reasonable cost incurred to comply with the requirements under subparagraph 7,a74 7#aj7 ,appointment of future claims representatives 7,a7 ,in general ,on notification by a plan proponent of the intention of the plan proponent to seek an injunction under this subsection1 the ,united ,states trustee or bankruptcy administrator1 after consultation with parties in interest1 shall appoint1 subject to the approval of the court1 a disinterested individual to serve as the future claims representative4 7,b7 ,support 7i7 ,in general ,the future claims representative1 subject to the approval of the court1 may employ #a or more attorneys1 accountants1 or other professional persons to represent the future claims representative or assist the future claims representative in carrying out the duties of the future claims representative under this subsection4 7ii7 ,qualifications ,an attorney1 accountant1 or other professional person employed under clause 7i7 to represent or assist the future claims representative-- 7,i7 shall be a disinterested person2 and 7,,ii7 may not represent any other entity having an adverse interest in connection with the case4 7#aa7 ,power of the court ,notwithstanding any other provision of law1 including paragraph 7#a77;,b71 sections #aabg1 #aada1 and #aadd of this title1 and section #aeg of title #bh1 the court may issue any order1 process1 or judgment that is necessary and appropriate-- 7,a7 to carry out the provisions of paragraphs 7#h7 and 7#i72 or 7,b7 to enforce or implement a court order or prevent an abuse of process relating to a trust described in paragraph 7#b77;,b77i74 7#ab7 ,benefits under ,medicare 7,a7 ,potential eligible claimants ,not later than #fj days after a claim is submitted to a trust described in paragraph 7#b77;,b77i71 the administrator of the trust shall determine whether the claimant is entitled to benefits under the ,medicare program under title ,,xviii of the ,social ,security ,act 7#db ,u4,s4,c4 #acie et seq474 7,b7 ,required information ,if a claimant is determined to be entitled to benefits under subparagraph 7,a71 the administrator of the trust shall submit to the ,secretary of ,health and ,human ,services1 in the form and manner 7including frequency7 specified by the ,secretary of ,health and ,human ,services1 the information described in section #ahfb7;b77#h77;,b7 of ,social ,security ,act 7#db ,u4,s4,c4 #aciey7b77#h77;,b774 4 7b7 ,compensation ,section #ccj7;a77#a7 of title #aa1 ,united ,states ,code1 is amended-- 7#a7 by inserting a future claims representative appointed under section #ebd7;g77#aj77;,a71 after section #ccc12 and 7#b7 by inserting 1 #ebd7;g77#aj77;,b71 after section #cbg4 7c7 ,reopening cases ,section #cej of title #aa1 ,united ,states ,code1 is amended by adding at the end the following3 7c7 ,investigations by ,united ,states trustee ,on the request of the ,united ,states trustee1 a case shall be reopened in the court in which that case was closed in order to enable the ,united ,states trustee to conduct an investigation under section #ebd7;g77#h74 4 #c4 ,criminal penalties ,section #aeb of title #ah1 ,united ,states ,code1 is amended-- 7#a7 in paragraph 7#h71 by striking or after the semicolon2 7#b7 by striking the comma at the end of paragraph 7#i7 and inserting a semicolon2 and 7#c7 by inserting after paragraph 7#i7 the following3 7#aj7 knowingly and fraudulently makes a false representation to a trust described in section #ebd7;g77#b77;,b77i7 of title #aa1 or any official of a trust described in that section1 in relation to an investigation conducted under section #ebd7;g77#h77;,a7 of that title2 or 7#aa7 knowingly and fraudulently makes a false claim or demand to be paid in whole or in part by a trust described in section #ebd7;g77#b77;,b77i7 of title #aa1 4 #d4 ,authority of ,united ,states trustee ,section #ehf of title #bh1 ,united ,states ,code1 is amended by adding at the end the following3 7g7 ,investigation of fraudulent claims and demands 7#a7 ,in general ,the ,united ,states trustee may investigate the administration and operation of a trust1 including a trust that was created before the date of enactment of the ,,protect ,asbestos ,victims ,act of #bjai-- 7,a7 described in section #ebd7;g77#b77;,b77i7 of title #aa2 or 7,b7 established under section #aje7;a7 of title #aa for the purpose of assuming the asbestos-related liabilities of a debtor4 7#b7 ,authority of the ,united ,states trustee ,in conducting an investigation under subparagraph 7,a71 the ,united ,states trustee shall have the authority-- 7,a7 to conduct discovery1 including by any means of discovery available to a trustee in an action under chapter #e of title #aa1 relating to the trust1 a claimant of the trust1 or a claim against the trust1 including a claim filed by a claimant against the trust in a bankruptcy court or other forum1 notwithstanding the effect of any order purporting to limit the access of the ,united ,states trustee to any information relating to that discovery2 7,b7 to conduct an audit or contract for an audit of any claim or demand paid1 or to be paid1 in whole or in part by the trust2 7,c7 if the ,united ,states trustee has reasonable grounds to believe that a false claim or demand to be paid in whole or in part by a trust was made1 to refer the matter to the ,united ,states attorney for the relevant judicial district1 and1 on the request of the ,united ,states attorney1 assist the ,united ,states attorney in carrying out a prosecution based on that false claim or demand2 and 7,d7 to request that the court exercise any authority and impose remedies available to it1 including those-- 7i7 under the terms of the plan of reorganization to prevent abuse or mismanagement of the trust2 and 7ii7 under section #aje4 7#c7 ,standing ,in carrying out this subsection1 the ,united ,states trustee shall have standing to raise1 to appear1 and to be heard on any matter for which the court has jurisdiction or for which the court has reserved jurisdiction under the terms of the plan of reorganization4 7#d7 ,judicial districts established for ,alabama and ,north ,carolina ,notwithstanding section #cjb7;d77#c7 of the ,bankruptcy ,judges1 ,united ,states ,trustees1 and ,family ,farmer ,bankruptcy ,act of #aihf 7#bh ,u4,s4,c4 #eha note71 rule #ijce of the ,federal ,rules of ,bankruptcy ,procedure1 or any other provision of law1 the ,united ,states trustee for the appropriate region described in section #eha7;a7 shall have the authority to carry out this subsection with respect to a trust described in paragraph 7#a7 in a case that is filed in a judicial district established for the ,state of ,alabama or ,north ,carolina4 4