,,ii  #aag? ,,congress  #b;d ,session   
,s4 #cfec  ,,9 ,,! ,,s5ate ,,( ,,!      
,,unit$ ,,/ates  ,febru>y #ae1 #bjbb,mr4
 ,k5n$y introduc$ ! foll[+ bill2 :i* 0  
read twice & ref]r$ to ! ,committee on  
,f9ance  ,a ,,bill  ,to direct !        
,director ( ! ,(fice ( ,managem5t &     
,budget to require ! disclosure (       
violations ( ,f$]al law ) respect to    
human traffick+ or ali5 smuggl+1 & = o!r
 purposes4  #a4 ,%ort title ,?is ,act   
may be cit$ z ! ,protect+ ,f$]al ,funds 
f ,human ,traffick+ & ,smuggl+ ,act (   
#bjbb4  #b4 ,m&atory disclosures ( human
 traffick+ & ali5 smuggl+  7a7          
,limitation on aw>d ( ,f$]al funds  7#a7
 ,future recipi5ts ,beg9n+ n lat] ?an   
#abj days aft] ! date ( ! enactm5t ( ?is
 ,act1 no ,f$]al funds may be aw>d$ to a
 nonpr(it entity unless su* entity      
submits to ! ,director ( ! ,(fice (     
,managem5t & ,budget a c]tification t ! 
entity-- 7,a7 is 9 compliance ) ,f$]al  
law ) respect to human traffick+1 ali5  
smuggl+1 fraud1 brib]y1 & gratuity2 &   

7,b7 has n be5 convict$ ( an (f5se "u   
section #bgd ( ! ,immigration &         
,nationality ,act 7#h ,u4,s4,c4 #acbd74 
7#b7 ,curr5t & prior recipi5ts  7,a7 ,9 
g5]al ,n lat] ?an #fj days aft] ! date (
 ! enactm5t ( ?is ,act1 ea* nonpr(it    
entity t is 9 receipt ( aw>d$ ,f$]al    
funds z ( ! date ( ! enactm5t ( ?is     
,act1 or 0 aw>d$ ,f$]al funds be=e      
,janu>y #a1 #bjba1 & rema9s engag$ 9 !  
activities = :i* su* ,f$]al funds 7     
aw>d$1 %all submit to ! ,director ( !   
,(fice ( ,managem5t & ,budget a         
c]tification t ! entity-- 7i7 is 9      
compliance ) ,f$]al law ) respect to    
human traffick+1 ali5 smuggl+1 fraud1   
brib]y1 & gratuity2 &  7ii7 has n be5   
convict$ ( an (f5se "u section #bgd ( ! 
,immigration & ,nationality ,act 7#h    
,u4,s4,c4 #acbd74  7,b7 ,effect (       
noncompliance ,if an entity ref]r$ to 9 
subp>agraph 7,a7 does n submit !        
c]tification requir$ "u su* subp>agraph 
be=e ! date ref]r$ to 9 su* subp>agraph1
 or ! ,director ( ! ,(fice ( ,managem5t 

& ,budget det]m9es t ! entity has       
violat$ section #bgd7;a77#a77;,a7 ( !   
,immigration & ,nationality ,act 7#h    
,u4,s4,c4 #acbd7;a77#a77;,a771 ! entity 
%all reimburse ! ,f$]al ,gov]nm5t = any 
,f$]al funds ! entity receiv$ = ! fiscal
 ye> 9 :i* su* noncompliance occurr$4   
7b7 ,d5ial ( tax exemption ,section #ejc
 ( ! ,int]nal ,rev5ue ,code ( #aihf is  
am5d$ by add+ at ! end ! foll[+3  7g7   
,d5ial ( exemption = n meet+ c]ta9      
c]tification requirem5t  7#a7 ,9 g5]al  
,an organization describ$ 9 section     
#eja7;c7 %all n be exempt f taxation "u 
section #eja7;a7 if-- 7,a7 su*          
organization does n submit !            
c]tification requir$ "u section #b7;a7 (
 ! ,protect+ ,f$]al ,funds f ,human     
,traffick+ & ,smuggl+ ,act ( #bjbb2 or  
7,b7 ! ,director ( ! ,(fice ( ,managem5t
 & ,budget det]m9es t su* organization  
has violat$ section #bgd ( !            
,immigration & ,nationality ,act 7#h    
,u4,s4,c4 #acbd74  7#b7 ,re-application 
= exemption ,beg9n+ on ! date t is "o   

ye> aft] ! date on :i* an organization  
describ$ 9 section #eja7;c7 is det]m9$ n
 to be exempt "u p>agraph 7#a71 su*     
organization may reapply to be exempt f 
taxation "u section #eja7;a74  4  7c7   
,report+ requirem5t ,n lat] ?an #abj    
days aft] ! date ( ! enactm5t ( ?is     
,act1 ! ,secret>y ( ,homel& ,security   
%all-- 7#a7 develop a writt5 /rategy &  
be/ practices guide = nonpr(it entities 
to ensure ! entities comply ) ,f$]al    
law1 includ+ h[ to detect1 det]1 &      
report human traffick+ & ali5 smuggl+2  
7#b7 publi%1 on an int]net website ( !  
,dep>tm5t ( ,homel& ,security1 in=mation
 reg>d+ violations ( any nonpr(it entity
 t p]ta9s to compliance ) ,f$]al & ,/ate
 laws involv+ human traffick+ & ali5    
smuggl+2 &  7#c7 develop a writt5       
/rategy to improve coop]ation ) nonpr(it
 entities & ,f$]al & ,/ate law en=cem5t 
ag5cies ) respect to improv+ coop]ation 
on det]r+1 detect+1 report+1 & remov+   
ali5s4  7d7 ,report by ,comptroll]      
,g5]al ,n lat] ?an #ahj days aft] ! date

 ( ! enactm5t ( ?is ,act1 & annually    
!reaft]1 ! ,comptroll] ,g5]al ( ! ,unit$
 ,/ates %all submit a report to         
,congress t id5tifies ea* failure by a  
nonpr(it entity to comply ) !           
c]tification requirem5t "u subsection   
7a7 dur+ ! report+ p]iod4  7e7          
,applicability ,! requirem5t "u         
subsection 7a7 %all apply to any        
nonpr(it entity aw>d$ ,f$]al fund+1     
includ+ any nonpr(it entity t has an    
agreem5t1 contract1 aw>d1 or relation%ip
 ) ! ,f$]al ,gov]nm5t on ! date ( !     
enactm5t ( ?is ,act4