,i #aah? ,,congress #b;d ,session ,h4 ,r4 #hdhe ,,9 ,,! ,,h\se ,,( ,,repres5tatives ,may #ba1 #bjbd ,mr4 ,rask9 7= himself1 ,ms4 ,ocasio-,cortez1 ,mr4 ,connolly1 ,mr4 ,khanna1 ,mr4 ,mfume1 ,ms4 ,bu%1 ,ms4 ,/ansbury1 ,mr4 ,rob]t ,g>cia ( ,cali=nia1 ,mr4 ,fro/1 ,mr4 ,cas>1 ,ms4 ,crockett1 ,mr4 ,goldman ( ,new ,york1 ,ms4 ,tlaib1 & ,ms4 ,pressley7 introduc$ ! foll[+ bill2 :i* 0 ref]r$ to ! ,committee on ,ov]sight & ,acc\ntability1 & 9 addition to ! ,committees on ,h\se ,adm9i/ration1 & ,rules1 = a p]iod to be subsequ5tly det]m9$ by ! ,speak]1 9 ea* case = consid]ation ( su* provisions z fall )9 ! jurisdiction ( ! committee conc]n$ ,a ,,bill ,to am5d title #e1 ,unit$ ,/ates ,code1 to prohibit ! ,presid5t1 ,vice ,presid5t1 ,memb]s ( ,congress1 & o!r s5ior ,executive bran* p]sonnel f accept+ any =eign emolum5ts1 & = o!r purposes4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,no ,=eign ,emolum5ts ,)\t ,congressional ,cons5t ,act4 #b4 ,prohibit+ s5ior ,f$]al (ficials f accept+ =eign paym5ts 7a7 ,9 g5]al ,sub*apt] ,,iv ( *apt] #gc ( title #e1 ,unit$ ,/ates ,code1 is am5d$ by add+ aft] section #gcdb ! foll[+3 #gcdc4 ,prohibit+ s5ior ,f$]al (ficials f accept+ =eign paym5ts 7a7 ,prohibition 7#a7 ,9 g5]al ,x %all be unlawful = any s5ior ,f$]al (ficial to receive1 accept1 or reta9 a =eign paym5t1 includ+ ?r\gh a bus9ess entity controll$ by a s5ior ,f$]al (ficial1 )\t fir/ obta9+ ! cons5t ( ,congress pursuant to ?is section & section #gcdd4 7#b7 ,two-ye> po/ employm5t ,dur+ ! #b-ye> p]iod beg9n+ on ! date t an individual leaves ! position ( a s5ior ,f$]al (ficial1 x %all be unlawful = su* individual to receive1 accept1 or reta9 a =eign paym5t1 includ+ ?r\gh a bus9ess entity controll$ by a s5ior ,f$]al (ficial1 )\t fir/ obta9+ ! cons5t ( ,congress pursuant to ?is section & section #gcdd4 ,su* individual %all make ! requisite disclosures requir$ "u subsection 7b7 ( ?is section4 7#c7 ,c&idate reports ,an individual o!r ?an an incumb5t ,presid5t or ,vice ,presid5t :o becomes a c&idate 7z def9$ 9 section #cja ( ! ,f$]al ,election ,campaign ,act ( #aiga 7#eb ,u4,s4,c4 #cjaja77 = ! (fice ( ,presid5t or ,vice ,presid5t %all submit a report to ,congress at ! end ( ea* #cj-;day p]iod su* individual is su* a c&idate li/+ any =eign paym5ts su* individual receiv$ dur+ su* p]iod4 7b7 ,disclosure 7#a7 ,notice ,any s5ior ,f$]al (ficial t wi%es to receive1 accept1 or reta9 a =eign paym5t %all submit 79 writ+7 notice to ! ,director prior to receiv+1 accept+1 or reta9+ any =eign paym5t4 ,su* reque/ %all include1 at a m9imum-- 7,a7 ! "n (1 & position occupi$ by1 ! s5ior ,f$]al (ficial2 7,b7 details reg>d+ ! =eign paym5t ! s5ior ,f$]al (ficial wi%es to receive1 accept1 & reta91 includ+ ! =eign gov]nm5t t w\ld provide ! =eign paym5t1 ! type ( paym5t & ! f9ancial in/rum5t to be us$ to provide ! paym5t1 ! value ( ! =eign paym5t1 & :e!r ! =eign paym5t w\ld be provid$ ?r\gh a bus9ess entity1 &1 if s1 ! bus9ess entity & ! specific transaction ?r\gh :i* x w\ld be provid$2 & 7,c7 a /atem5t confirm+ t ! s5ior ,f$]al (ficial has n reque/$ or o!rwise enc\rag$ ! t5d] ( ! =eign paym5t4 7#b7 ,notification to ,congress ,n lat] ?an #aj days aft] receiv+ notice "u p>agraph 7#a71 ! ,director %all submit su* notice to ,congress4 7#c7 ,memb]s ( ,congress ,= purposes ( c>ry+ out ?is subsection ) respect to ,memb]s ( ,congress-- 7,a7 ) respect to any su* ,memb] :o is a ,s5ator1 ! t]m ! ,select ,committee on ,e?ics ( ! ,s5ate %all be sub/itut$ = ,director2 & 7,b7 ) respect to any su* ,memb] :o is a ,memb] ( ! ,h\se ( ,repres5tatives1 ! t]m ,committee on ,e?ics ( ! ,h\se ( ,repres5tatives %all be sub/itut$ = ,director4 7c7 ,def9itions ,= purposes ( ?is section & sections #gcdd & #gcde-- 7#a7 ! t]m bus9ess entity-- 7,a7 means a =-pr(it corporation1 association1 p>tn]%ip1 limit$ liability company1 limit$ liability p>tn]%ip1 o!r legal entity1 or sole proprietor%ip 9 :i* a s5ior ,f$]al (ficial has an own]%ip /ake2 & 7,b7 does n include an entity 9 :i* m ?an #ajj p h an own]%ip /ake & ! s5ior ,f$]al (ficial holds no m ?an #e p]c5t 9 a b5eficial own]%ip /ake & t-- 7i7 issues securities regi/]$ ) ! ,securities & ,ex*ange ,commission pursuant to section #ab ( ! ,securities ,ex*ange ,act ( #aicd 7#ae ,u4,s4,c4 #ghl72 7ii7 is an inve/m5t company regi/]$ pursuant to section #h ( ! ,inve/m5t ,company ,act ( #aidj 7#ae ,u4,s4,c4 #hj;a-#h7 t does n h a /at$ policy ( conc5trat+ ! inve/m5ts ( ! inve/m5t company 9 any indu/ry1 bus9ess1 s+le c\ntry o!r ?an ! ,unit$ ,/ates1 or bonds ( a s+le ,/ate )9 ! ,unit$ ,/ates2 or 7iii7 is a unit inve/m5t tru/1 z def9$ 9 section #d ( ! ,inve/m5t ,company ,act ( #aidj 7#ae ,u4,s4,c4 #hj;a-#d7 t-- 7,i7 is a regulat$ inve/m5t company1 z def9$ 9 section #hea ( ! ,int]nal ,rev5ue ,code ( #aihf2 & 7,,ii7 does n h a /at$ policy ( conc5trat+ ! inve/m5ts ( ! inve/m5t company 9 any indu/ry1 bus9ess1 s+le c\ntry o!r ?an ! ,unit$ ,/ates1 or bonds ( a s+le ,/ate )9 ! ,unit$ ,/ates2 7#b7 ! t]m ,director means ! ,director ( ! ,(fice ( ,gov]nm5t ,e?ics2 7#c7 ! t]m =eign paym5t-- 7,a7 means any direct or indirect paym5t 9 any =m1 includ+ any tangible item1 aris+ f comm]cial transactions ( any k9d1 includ+ any paym5t involv+ a bus9ess entity1 :e!r or n at fair m>ket value f-- 7i7 any =eign gov]nm5t 7z t t]m is def9$ 9 section #gcdb7;a772 7ii7 any corporate ent]prise engag$ 9 comm]cial endeavors own$ #ej p]c5t or m or controll$ by a =eign gov]nm5t2 or 7iii7 any memb] ( ! family ( a sov]eign 9 a mon>*ical gov]nm5t2 & 7,b7 does n include any gift or decoration cov]$ "u section #gcdb2 & 7#d7 ! t]m s5ior ,f$]al (ficial means-- 7,a7 ! ,presid5t & ! ,vice ,presid5t2 7,b7 a ,memb] ( ,congress 7z t t]m is def9$ 9 section #bajf72 7,c7 ! head ( any ,executive dep>tm5t2 7,d7 any individual employ$ on ! /aff ( ! ,presid5t 9 a position ) ! title ( ,assi/ant to ! ,presid5t1 ,deputy ,assi/ant to ! ,presid5t1 ,special ,assi/ant to ! ,presid5t1 ,advisor to ! ,presid5t1 or ,c\nselor to ! ,presid5t2 & 7,e7 any o!r s5ior ,unit$ ,/ates ,gov]nm5t employee designat$ by ! ,director4 #gcdd4 ,congressional review ( reque/ to receive1 accept1 & reta9 =eign paym5t 7a7 ,9 g5]al ,a s5ior ,f$]al (ficial may n receive1 accept1 or reta9 a =eign paym5t unless ,congress has1 prior to su* receipt1 acceptance1 or ret5tion1 cons5t$ ?r\gh enactm5t ( a concurr5t resolution ( approval z provid$ "u ?is section4 7b7 ,review 7#a7 ,9 g5]al ,9 ?is section1 ! t]m concurr5t resolution means only a concurr5t resolution-- 7,a7 introduc$ dur+ ! p]iod beg9n+ on ! date ,congress receives notice f ! ,director "u section #gcdc7;b77#b7 & end+ on ! date t is #ij days !reaft]2 & 7,b7 consi/+ only ( ! foll[+ text 9 ! matt] foll[+ ! resolv+ clause3 ,t ,congress h]eby cons5ts to ! acceptance by ( ! =eign paym5t describ$ z foll[s3 41 ) ! fir/ blank space fill$ 9 ) ! "n ( ! s5ior ,f$]al (ficial & ! second blank space fill$ 9 ) a detail$ description ( ! =eign paym5t4 7#b7 ,committee consid]ation ,a concurr5t resolution "u ?is section %all be ref]r$ to ! appropriate committee ( ! ,h\se ( ,repres5tatives & ! ,s5ate4 ,"o su* concurr5t resolution %all be report$ out by su* committee toge!r ) its recomm5dations )9 fifte5 legislative days aft] ! day on :i* su* resolution is ref]r$ to su* committee1 unless su* ,h\se %all o!rwise det]m9e by ! yeas & nays4 7#c7 ,consid]ation ,any concurr5t resolution s report$ %all become ! p5d+ bus9ess ( ! ,h\se 9 "q 79 ! case ( ! ,s5ate ! "t = debate %all be equally divid$ betwe5 ! propon5ts & ! oppon5ts7 & %all be vot$ on )9 ?ree legislative days aft] ! day on :i* su* resolution is report$1 unless su* ,h\se %all o!rwise det]m9e by yeas & nays4 7#d7 ,coord9ation ,su* a concurr5t resolution pass$ by "o ,h\se %all be ref]r$ to ! appropriate committee ( ! o!r ,h\se & %all be report$ out by su* committee toge!r ) its recomm5dations )9 fifte5 legislative days aft] ! day on :i* su* resolution is ref]r$ to su* committee & %all !reupon become ! p5d+ bus9ess ( su* ,h\se & %all be vot$ ^u )9 ?ree legislative days aft] ! day on :i* su* resolution is report$1 unless su* ,h\se %all o!rwise det]m9e by yeas & nays4 7#e7 ,conf]5ce ,9 ! case ( any disagreem5t betwe5 ! two ,h\ses ( ,congress ) respect to a jo9t resolution pass$ by bo? ,h\ses1 conf]ees %all be promptly appo9t$ & ! committee ( conf]5ce %all make & file a report ) respect to su* jo9t resolution )9 six legislative days aft] ! day on :i* manag]s on ! "p ( ! ,s5ate & ! ,h\se h be5 appo9t$4 ,not)/&+ any rule 9 ei!r ,h\se conc]n+ ! pr9t+ ( conf]5ce reports or conc]n+ any delay 9 ! consid]ation ( su* reports1 su* report %all be act$ on by bo? ,h\ses n lat] ?an six legislative days aft] ! conf]5ce report is fil$ 9 ! ,h\se 9 :i* su* report is fil$ fir/4 ,9 ! ev5t ! conf]ees are unable to agree )9 =ty-eight h\rs1 !y %all report back to _! respective ,h\ses 9 disagreem5t4 7c7 ,ex]cise ( rulemak+ p[]s ,?is section is enact$ by ! ,congress-- 7#a7 z an ex]cise ( ! rulemak+ p[] ( ! ,h\se ( ,repres5tatives & ! ,s5ate1 respectively1 & z su* !y %all be consid]$ z "p ( ! rules ( ea* ,h\se1 respectively1 or ( t ,h\se to :i* !y specifically apply1 & su* rules %all sup]s$e o!r rules only to ! ext5t t !y are inconsi/5t !re)2 & 7#b7 ) full recognition ( ! con/itutional "r ( ei!r ,h\se to *ange su* rules 7s f> z relat+ to su* ,h\se7 at any "t1 9 ! same mann]1 & to ! same ext5t z 9 ! case ( any o!r rule ( su* ,h\se4 #gcde4 ,p5alties 7a7 ,civil ,action by ! ,attorney ,g5]al ,! ,attorney ,g5]al may br+ a civil action aga9/ a s5ior ,f$]al (ficial 9 an appropriate ,unit$ ,/ates di/rict c\rt = a violation ( section #gcdc or #gcdd =-- 7#a7 a civil monet>y p5alty 9 an am\nt n to exce$ #e1jjj m ?an ! retail value ( ! =eign paym5t2 & 7#b7 su* injunctive relief z may be appropriate4 7b7 ,crim9al p5alty ,:oev]1 be+ a s5ior ,f$]al (ficial1 kn[+ly violates section #gcdc or #gcdd %all be imprison$ = n m ?an "o ye>1 f9$ 9 ! am\nt ( #ej1jjj or ! total value ( ! =eign paym5ts accept$1 :i*ev] is great]1 or bo?4 7c7 ,=feiture ,any paym5t receiv$1 accept$1 or reta9$ 9 violation ( section #gcdc or #gcdd %all be seiz$ & =feit$ to ! ,unit$ ,/ates 9 accordance ) *apt] #df ( title #ah4 7d7 ,actions by ,private ,p]sons ,a p]son may br+ a civil action = a violation ( section #gcdc or #gcdd = ! p]son & = ! ,unit$ ,/ates ,gov]nm5t 9 ! same mann] z an action "u section #cgcj7;b7 ( title #ca1 except t-- 7#a7 any ext5sion ( "t "u section #cgcj7;b77#c7 ( title #ca %all n exce$ #abj days2 7#b7 section #cgcj7;e77#b7 ( title #ca %all n apply2 & 7#c7 section #cgcj7;e77#d7 ( title #ca %all n apply ) reg>d to a civil action br\ght aga9/ ! ,presid5t1 ! ,vice ,presid5t1 or ! ,attorney ,g5]al4 7e7 ,safe h>bor ,! p5alties "u ?is section %all n apply ) respect to a =eign paym5t made to a s5ior ,f$]al (ficial if ! (ficial-- 7#a7 did n solicit ! paym5t2 & 7#b7 n lat] ?an #gb h\rs aft] becom+ aw>e ( ! receipt ( su* a paym5t1 & 9 no case lat] ?an #ij days aft] its receipt-- 7,a7 notifies ! ,director 7or1 9 ! case ( a ,memb] ( ,congress1 ! ,select ,committee on ,e?ics ( ! ,s5ate or ! ,committee on ,e?ics ( ! ,h\se ( ,repres5tatives1 z ! case may be7 ( ! paym5t2 & 7,b7 returns ! paym5t 9 full to ! entity t made ! paym5t or remits su* paym5t to ! ,treasury4 4 7b7 ,designation by ,,oge ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,director ( ! ,(fice ( ,gov]nm5t ,e?ics %all publi%1 on ! ,(fice's public website1 an initial li/ ( any individual designat$ by ! ,director "u section #gcdc7;c77#d77;,e7 ( title #e1 ,unit$ ,/ates ,code 7z add$ by subsection 7a7 ( ?is ,act74 ,! ,director %all update su* li/ z appropriate4 7c7 ,cl]ical ,! table ( sections = sub*apt] ,,iv ( *apt] #gc ( title #e1 ,unit$ ,/ates ,code1 is am5d$ by add+ aft] ! item relat+ to section #gcdb ! foll[+3 #gcdc4 ,prohibit+ s5ior ,f$]al (ficials f accept+ =eign paym5ts4 #gcdd4 ,congressional review ( =eign paym5ts4 #gcde4 ,p5alties4 4 #c4 ,en=cem5t au?ority = ,(fice ( ,gov]nm5t ,e?ics & f9ancial disclosures 7a7 ,en=cem5t 7#a7 ,9 g5]al ,section #acabb7;a7 ( title #e1 ,unit$ ,/ates ,code1 is am5d$-- 7,a7 by /rik+ ,! ,director & ins]t+ 7#a7 ,9 g5]al4--,! ,director2 & 7,b7 by add+ at ! end ! foll[+3 7#b7 ,=eign paym5ts 7,a7 ,9 g5]al ,! ,director %all provide ov]all direction ( executive bran* policies relat$ to compliance ) sections #gcdc ?r\gh #gcde1 & %all h au?ority to-- 7i7 ord] individuals to take corrective action2 & 7ii7 pursuant to section #gcde1 require disgorgem5t & dive/iture ( any =eign paym5t receiv$1 accept$1 or reta9$ by a s5ior ,f$]al (ficial )\t ! cons5t ( ,congress to ensure compliance by a s5ior ,f$]al (ficial ) ! ,no ,=eign ,emolum5ts ,)\t ,congressional ,cons5t ,act4 7,b7 ,def9itions ,9 ?is p>agraph & = purposes ( subsection 7b77#af71 ! t]ms =eign paym5t & s5ior ,f$]al (ficial h ! mean+ giv5 ^? t]ms 9 section #gcdc7;c74 4 7#b7 ,specific au?ority ,section #acabb7;b7 ( title #e1 ,unit$ ,/ates ,code1 is am5d$-- 7,a7 9 p>agraph 7#ad71 by /rik+ & at ! end2 7,b7 9 p>agraph 7#ae71 by /rik+ ! p]iod at ! end & ins]t+ 2 &2 & 7,c7 by add+ aft] p>agraph 7#ae7 ! foll[+3 7#af7 develop+ & promulgat+ rules & regulations to ensure compliance ) ! requirem5ts ( sections #gcdc ?r\gh #gcde1 includ+ e/abli%+-- 7,a7 a process = mak+ requir$ reports & notifications to ,congress2 7,b7 a process = ensur+ ! surr5d] or requir+ ! disgorgem5t & dive/iture ( a =eign paym5t :5 ,congress does n cons5t to ret5tion ( ! =eign paym5t2 7,c7 a process = notify+ ,congress ( non-compliance ) ! requirem5ts ( section #gcdc & #gcdd or ) any disapproval ( ret5tion ( any =eign paym5t by a s5ior ,f$]al (ficial2 & 7,d7 su* o!r matt]s z are necess>y to ensure compliance ) ! requirem5ts ( section #gcdc & #gcdd4 4 7b7 ,disclosures ,section #acajd7;a7 ( title #e1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+3 7#i7 ,=eign paym5ts ,any =eign paym5t receiv$ by a s5ior ,f$]al (ficial on or be=e ! date ( fil+ dur+ ! prec$+ cal5d> ye>1 includ+ ! s\rce1 date1 type1 am\nt or value1 date ( surr5d]1 or ! date ( adoption by ,congress ( a concurr5t resolution approv+ ! ret5tion ( ! =eign paym5t "u section #gcdd4 ,9 ?is p>agraph1 ! t]ms =eign paym5t & s5ior ,f$]al (ficial h ! mean+ giv5 ^? t]ms 9 section #gcdc7;c74 7#aj7 ,paym5ts to bus9ess int]e/ ,ea* bus9ess int]e/ ( a s5ior ,f$]al (ficial t is reasonably expect$ to result 9 ! receipt ( any =eign paym5t dur+ ! curr5t cal5d> ye>4 ,9 ?is p>agraph1 ! t]ms =eign paym5t & s5ior ,f$]al (ficial h ! mean+ giv5 ^? t]ms 9 section #gcdc7;c74 4 #d4 ,sev]ability ,if any provision ( ?is ,act or am5dm5t made by ?is ,act1 or ! application ( a provision or am5dm5t to any p]son or circum/ance1 is held to be uncon/itutional1 ! rema9d] ( ?is ,act & am5dm5ts made by ?is ,act1 & ! application ( ! provisions & am5dm5t to any p]son or circum/ance1 %all n be affect$ by ! hold+4