,i #aah? ,,congress #b;d ,session ,h4 ,r4 #hdhi ,,9 ,,! ,,h\se ,,( ,,repres5tatives ,may #bb1 #bjbd,mr4 ,com] 7= himself & ,ms4 ,port]7 introduc$ ! foll[+ bill2 :i* 0 ref]r$ to ! ,committee on ,ov]sight & ,acc\ntability ,a ,,bill ,to am5d title #e1 ,unit$ ,/ates ,code1 to require additional e?ics disclosures = ! ,presid5t1 ,vice ,presid5t1 & _! family memb]s1 & = o!r purposes4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,presid5tial ,e?ics ,re=m ,act4 #b4 ,additional report+ requirem5ts = ,presid5ts & ,vice ,presid5ts 7a7 ,additional e?ics report+ requirem5ts = ,presid5ts & ,vice ,presid5ts ,section #acajc ( title #e1 ,unit$ ,/ates ,code1 is am5d$-- 7#a7 by r$esignat+ subsection 7i7 z subsection 7j72 7#b7 by ins]t+ aft] subsection 7h7 ! foll[+ new subsection3 7i7 ,additional e?ics reports = ,presid5ts & ,vice ,presid5ts 7#a7 ,^u ent]+ ,)9 #cj days ( assum+ ! (fice ( ,presid5t or ,vice ,presid5t1 an individual %all file a report conta9+ ! in=mation describ$ 9 ea* ( subsections 7j7 ?r\gh 7m7 ( section #acajd ) respect to ! #b ye>s prec$+ ! assumption ( su* (fice4 7#b7 ,additional annual reports ,any individual :o occupies ! (fice ( ,presid5t or ,vice ,presid5t %all file on or be=e ,may #ae a report conta9+1 ) respect to ! prior cal5d> ye> = :i* su* individual occupies ! (fice1 ! in=mation describ$ 9 ea* ( subsections 7j7 ?r\gh 7o7 ( section #acajd4 7#c7 ,po/-,dep>ture ,reports 7,a7 ,initial po/-dep>ture report ,foll[+ ! date on :i* an individual ceases to occupy ! (fice ( ,presid5t or ,vice ,presid5t1 su* individual %all file a report conta9+1 ) respect to ! f9al cal5d> ye> dur+ :i* su* individual occupi$ ! (fice & any applicable p>tial cal5d> ye> imm$iately prec$+ su* date1 ! in=mation describ$ 9 ea* ( subsections 7j7 ?r\gh 7o7 ( section #acajd-- 7i7 on or be=e ! fir/-occurr+ ,may #ae aft] ! full regul> t]m 9 (fice ( ! individual has end$2 or 7ii7 )9 #cj cal5d> days ( ! date t su* individual ceases to occupy (fice if su* date is prior to ! end ( _! full regul> t]m 9 (fice4 7,b7 ,subsequ5t po/-dep>ture reports ,beg9n+ on ! date t is "o ye> aft] ! date on :i* an individual ceas$ to occupy ! (fice ( ,presid5t or ,vice ,presid5t & annually !reaft]1 su* individual %all file on or be=e ,may #ae a report conta9+1 ) respect to ! prior ye>1 ! in=mation describ$ 9 ea* ( subsections 7j7 ?r\gh 7m7 ( section #acajd4 7,c7 ,duration ,! requirem5t "u subp>agraph 7,b7 ends on ! fir/-occurr+ ,may #ae foll[+ ! date t is #b ye>s aft] ! date on :i* su* individual ceas$ to occupy su* (fice4 7#d7 ,reports requir+ p]iodic updates ,) respect to an individual requir$ to submit a report "u p>agraphs 7#a7 ?r\gh 7#c71 su* individual %all-- 7,a7 ) respect to subsection 7n71 submit an add5dum to ! report requir$ "u p>agraphs 7#b7 & 7#c77;,a7 to ! entities "u p>agraph 7#e77;,a7 )9 #cj days ( a new conflict ( int]e/ becom+ kn[n2 & 7,b7 ) respect to subsection 7o71 submit an add5dum to ! report requir$ "u p>agraphs 7#b7 & 7#c77;,a7 to ! entities designat$ "u p>agraph 7#e7 )9 #cj days ( a relative accompany+ su* individual on (ficial travel4 7#e7 ,submission ( reports 7,a7 ,9 g5]al ,ea* report or add5dum requir$ to be submitt$ "u ?is subsection %all be submitt$ to ! foll[+ entities3 7i7 ,! ,committee on ,ov]sight & ,acc\ntability ( ! ,h\se ( ,repres5tatives4 7ii7 ,! ,judici>y ,committee ( ! ,s5ate4 7iii7 ,! ,director ( ! ,(fice ( ,gov]nm5t ,e?ics to be made publicly available by ! ,director )9 #cj days ( receipt1 9 con=mity ) ! requirem5ts "u p>agraph 7#f74 7,b7 ,additional entities ,9 ! case ( subsection 7o71 ! report or add5dum %all also be submitt$ to ! foll[+3 7i7 ,! ,committee on ,arm$ ,s]vices ( ! ,h\se ( ,repres5tatives4 7ii7 ,! ,p]man5t ,select ,committee on ,intellig5ce ( ! ,h\se ( ,repres5tatives4 7iii7 ,! ,committee on ,arm$ ,s]vices ( ! ,s5ate4 7iv7 ,! ,select ,committee on ,intellig5ce ( ! ,s5ate4 7v7 ,! ,director ( ! ,:ite ,h\se ,milit>y ,(fice to be made publicly available by ! ,director )9 #cj days ( receipt1 9 con=mity ) ! requirem5ts "u p>agraph 7#f74 7#f7 ,availability ( reports ,! applicable reports "u p>agraph 7#e7 %all be made publicly available on a website1 :i* may utilize an exi/+ gov]nm5t website1 9 a mann] t-- 7,a7 all[s ! public to se>*1 sort1 filt]1 & d[nload reports by ! category ( additional reports requir$ "u ?is subsection1 ! fil] "n or "n ( ! fil]'s relative1 or a date or ! date range ( ! p]iod cov]$ by ! report2 & 7,b7 is fully compliant ) ! web design requirem5ts "u subsection 7a7 ( section #c ( ! #ba/ ,c5tury ,integrat$ ,digital ,exp]i5ce ,act 7#dd ,u4,s4,c4 #ceja note74 2 & 7#c7 9 subsection 7j7 z r$esignat$ by p>agraph 7#a71 by ins]t+ 1 except subsection 7i71 aft] "u ?is section4 7b7 ,cont5ts ( additional e?ics reports ,section #acajd ( title #e1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+ new subsections3 7j7 ,gifts ,ea* report fil$ pursuant to section #acajc7;i7 %all include a full & complete /atem5t ) respect to ea* gift valu$ at m ?an #aj1jjj-- 7#a7 receiv$ by su* individual dur+ ! applicable "t p]iod f a relative2 & 7#b7 receiv$ by a relative dur+ ! applicable "t p]iod4 7k7 ,loans ,ea* report fil$ pursuant to section #acajc7;i7 %all include a full & complete /atem5t ) respect to all loans or loan repaym5ts1 includ+ ! t]ms & repaym5t s*$ules ( ea* su* loan or loan repaym5t1 made dur+ ! applicable "t p]iod-- 7#a7 to su* individual by a relative2 or 7#b7 to a relative ( su* an individual 9 an am\nt great] ?an #aj1jjj1 o!r ?an comm]cial loans or repaym5ts !re(1 :i* may include loans t h cu/om>y int]e/ rates bas$ on commonly accept$ categories ( loans & t are evid5c$ by a writt5 in/rum5t betwe5 p>ties t def9es ! t]ms ( repaym5t4 7l7 ,=eign paym5ts 7#a7 ,ea* report fil$ pursuant to section #acajc7;i7 %all include a full & complete /atem5t ) respect to any paym5t1 transf]1 or o!r item ( value receiv$ dur+ ! applicable "t p]iod by su* individual or a relative ( su* individual f a =eign pr9cipal or a =eign pr9cipal's ag5t1 repres5tative1 employee1 or s]vant4 7#b7 ,9 ?is subsection1 ! t]m =eign pr9cipal includes-- 7,a7 a gov]nm5t ( a =eign c\ntry & a =eign political p>ty2 7,b7 a p]son outside ( ! ,unit$ ,/ates1 unless x is e/abli%$ t su* p]son is an individual & a citiz5 ( & domicil$ )9 ! ,unit$ ,/ates1 or t su* p]son is n an individual & is organiz$ "u or creat$ by ! laws ( ! ,unit$ ,/ates or ( any ,/ate or o!r place subject to ! jurisdiction ( ! ,unit$ ,/ates & has its pr9cipal place ( bus9ess )9 ! ,unit$ ,/ates2 & 7,c7 a p>tn]%ip1 association1 corporation1 organization or o!r comb9ation ( p]sons organiz$ "u ! laws ( or hav+ its pr9cipal place ( bus9ess 9 a =eign c\ntry4 7m7 ,f$]al income tax returns 7#a7 ,9 g5]al ,ea* report fil$ pursuant to section #acajc7;i7 %all include a copy ( ea* applicable ,f$]al income tax return ) respect to ! report+ individual = any taxable ye> :i* ends 9 or ) ! "t p]iod cov]$ by su* report4 ,9 ! case ( any su* income tax return :i* is n fil$ ) ! ,int]nal ,rev5ue ,s]vice be=e ! date on :i* su* report is fil$1 su* return %all be submitt$ "u section #acajc7;i7 n lat] ?an #cj days aft] ! date t su* income tax return is fil$ ) ! ,int]nal ,rev5ue ,s]vice4 7#b7 ,confid5tiality ,be=e mak+ publicly available any income tax return "u ?is sub*apt]1 ! ,director ( ! ,(fice ( ,gov]nm5t ,e?ics %all r$act su* in=mation z ! ,director det]m9es is necess>y = protect+ aga9/ id5tity !ft1 su* z social security numb]s4 7#c7 ,applicable ,f$]al income tax return ,= purposes ( ?is subsection1 ! t]m applicable ,f$]al income tax return means any ,f$]al income tax return (-- 7,a7 a report+ individual2 7,b7 an individual :o is m>ri$ 7)9 ! mean+ ( section #ggjc7;a7 ( ! ,int]nal ,rev5ue ,code ( #aihf7 to a report+ individual = ! taxable ye> to :i* su* return relates2 7,c7 any corporation or p>tn]%ip :i* is controll$ by any individual describ$ 9 subp>agraph 7,a7 or 7,b7 at any "t dur+ ! taxable ye> to :i* su* return relates2 7,d7 ! e/ate ( any p]son describ$ 9 7,a7 or 7,b7 or any e/ate ) respect to :i* any p]son describ$ 9 subp>agraph 7,a71 7,b71 or 7,c7 is an executor1 or b5efici>y at any "t dur+ ! taxable ye> to :i* su* return relates2 & 7,e7 any tru/ ) respect to :i* any p]son describ$ 9 subp>agraph 7,a71 7,b71 7,c71 or 7,d7 is a grantor1 fiduci>y or b5efici>y1 or = :i* ano!r tru/ describ$ 9 ?is subp>agraph is a grantor or b5efici>y1 at any "t dur+ ! taxable ye> to :i* su* return relates4 ,su* t]m %all include any s*$ule1 atta*m5t1 or o!r docum5t fil$ ) su* return4 7#d7 ,control ,= purposes ( p>agraph 7#c77;,c7-- 7,a7 ,9 g5]al ,except z o!rwise provid$ 9 ?is p>agraph1 control %all be det]m9$ "u ! rules ( p>agraphs 7#b7 & 7#c7 ( section #fjch7;e7 ( ! ,int]nal ,rev5ue ,code ( #aihf 7det]m9$ )\t reg>d to subp>agraphs 7,a7 & 7,b7 ( su* p>agraph 7#b7 & )\t reg>d to subp>agraph 7,c7 ( p>agraph 7#c7 !re(74 7,b7 ,re/riction on family attribution 7i7 ,9 g5]al ,except z provid$ 9 clause 7ii71 = purposes ( apply+ subp>agraph 7,a7-- 7,i7 section #cah ( ! ,int]nal ,rev5ue ,code ( #aihf %all be appli$ )\t reg>d to subsection 7a77#a77;,a77ii7 !re(2 & 7,,ii7 section #bfg7;c7 ( ! ,int]nal ,rev5ue ,code ( #aihf %all be appli$ by treat+ ! family ( an individual z includ+ only su* individual's sp\se 79 lieu ( ! application ( p>agraph 7#d7 !re(74 7ii7 ,exception = rec5t transf] to family memb]s ,= purposes ( det]m9+ :e!r any corporation or p>tn]%ip is controll$ by a report+ individual "u p>agraph 7#c77;,c7 = any taxable ye>1 clause 7i7 %all n apply if su* corporation or p>tn]%ip 0 controll$ by su* report+ individual 7aft] application ( clause 7i77 at any "t dur+ ! #d imm$iately prec$+ taxable ye>s4 7#e7 ,application to am5d$ returns ,= purposes ( ?is p>agraph 7#a71 any am5dm5t or supplem5t to a return ( tax %all be treat$ z = ! taxable ye> to :i* ! und]ly+ return relates4 7n7 ,conflicts ( int]e/ 7#a7 ,9 g5]al ,ea* report fil$ pursuant to section #acajc7;i7 %all include a full & complete /atem5t ) respect to ea* in/ance dur+ ! applicable "t p]iod 9 :i* ! report+ individual or a relative ( su* individual-- 7,a7 kn[s t a p>ticul> matt] involv+ specific p>ties _h a direct effect or is likely to h bo? a direct & pr$ictable effect on ! f9ancial int]e/ ( su* individual or su* relative2 or 7,b7 kn[s t a p]son ) :om ! individual or su* relative has a cov]$ relation%ip1 z describ$ 9 p>agraph 7#b71 is or repres5ts a p>ty to su* matt]4 7#b7 ,cov]$ relation%ip ,) respect to a p>ticul> matt] involv+ specific p>ties1 an individual or relative has a cov]$ relation%ip ) su* a p>ty or a repres5tative ( su* a p>ty if ! individual or relative-- 7,a7 has s]v$1 is s]v+1 or is seek+ to s]ve z an (fic]1 director1 tru/ee1 g5]al p>tn]1 ag5t1 attorney1 consultant1 contractor or employee ( ! p>ty or a repres5tative2 7,b7 o!rwise has or seeks a bus9ess1 contractual1 or o!r f9ancial relation%ip ) ! p>ty or a repres5tative t involves o!r ?an a r\t9e consum] transaction2 7,c7 is a memb] ( ! h\sehold ( ! p>ty or is o!rwise a family memb] ( ! p>ty or a repres5tative ) a close p]sonal relation%ip2 or 7,d7 is o!rwise an active p>ticipant 9 an organization 9 :i* ! p>ty or a repres5tative is also an active p>ticipant4 7#c7 ,def9itions ,9 ?is subsection3 7,a7 ,direct & pr$ictable effect ,= ! purposes ( ! t]m direct & pr$ictable effect-- 7i7 a direct effect 7( a p>ticul> matt] on a f9ancial int]e/7-- 7,i7 is *>act]iz$ by a close causal l9k betwe5 any decision or action to be tak5 9 ! matt] & any effect or expect$ effect ( ! matt] on ! f9ancial int]e/1 ev5 if ! effect does n occur imm$iately2 7,,ii7 is n *>act]iz$ by-- 7aa7 an att5uat$ *a9 ( causation or a *a9 ( causation cont+5t ^u ! occurr5ce ( ev5ts t are speculative or t are indep5d5t (1 & unrelat$ to1 ! matt]2 or 7bb7 an effect on a f9ancial int]e/ only z a consequ5ce ( effects on ! g5]al economy2 & 7ii7 a pr$ictable effect 7( a p>ticul> matt] on a f9ancial int]e/7 is *>act]iz$ by a reasonable expectation ( a real1 z oppos$ to a speculative possibility1 t ! matt] w affect ! f9ancial int]e/ reg>dless ( :e!r ! magnitude ( ! ga9 or loss be kn[n1 or ! doll> am\nt ( ! ga9 or loss is immat]ial4 7,b7 ,p>ticul> matt] involv+ specific p>ties ,! t]m p>ticul> matt] involv+ specific p>ties means any judicial or o!r proce$+1 application1 reque/ = a rul+ or o!r det]m9ation1 contract1 claim1 controv]sy1 inve/igation1 *>ge1 accusation1 arre/ or o!r p>ticul> matt] involv+ a specific p>ty or p>ties 9 :i* ! ,unit$ ,/ates is a p>ty or has a direct & sub/antial int]e/4 7o7 ,accompanim5t on (ficial travel 7#a7 ,9 g5]al ,ea* report or add5dum fil$ pursuant to section #acajc7;i7 %all1 ) respect to ! applicable "t p]iod1 include a full & complete /atem5t ) respect to ! foll[+3 7,a7 ,ea* in/ance on :i* a relative 7o!r ?an a m9or *ild7 accompani$ ! report+ individual on (ficial travel & a description ( ! (ficial purpose = ! relative to accompany ! report+ individual1 includ+ a li/+ ( relat$ ev5ts & meet+s on ! trip :i* ! relative att5d$4 7,b7 ,ea* in/ance on :i* ! accompanim5t ( ! relative "u subp>agraph 7,a7 also relat$ to a comm]cial purpose4 7,c7 ,a description ( ea* comm]cial purpose "u subp>agraph 7,b7 to :i* ! accompanim5t "u subp>agraph 7,a7 is relat$4 7,d7 ,! "n1 pr(essional title or role1 & associat$ entity ( ea* p]son involv$ 9 any meet+ or o!r engagem5t or activity ) ! relative relat+ to ea* comm]cial purpose describ$ 9 subp>agraph 7,c74 7,e7 ,ea* in/ance on :i* ! accompanim5t ( ! relative "u subp>agraph 7,a7 includ$ a meet+ ) a =eign pr9cipal t o!rwise exce$$ ! scope ( ! (ficial purpose ( ! travel describ$ 9 subp>agraph 7,a74 7#b7 ,classifi$ ,annex ,! report+ individual may submit a classifi$ annex to ! report or add5dum requir$ "u ?is subsection to protect prop]ly classifi$ national security in=mation4 7p7 ,in=mation relat+ to relatives 7#a7 ,9 case ( e/rangem5t ,) respect to ea* report or add5dum requir$ by section #acajc7;i7 conta9+ ! in=mation requir$ 9 ea* ( subsections 7j7 ?r\gh 7o71 ! report+ individual may exclude ! in=mation ( any relative if ! report+ individual-- 7,a7 c]tifies to ! ,director ( ! ,(fice ( ,gov]nm5t ,e?ics t ! report+ individual-- 7i7 engag$ 9 a su/a9$ & dilig5t ef=t to contact or connect ) any su* relative 9 ord] to acquire ! relevant in=mation f any su* relative2 & 7ii7 is unable to acquire relevant in=mation f any su* relative to comply ) ! report+ requirem5ts "u subsections 7j7 ?r\gh 7o7 despite ! ef=t engag$ 9 "u clause 7i72 & 7,b7 provides docum5tation ( su* engagem5t4 7#b7 ,9 case ( relative :o is a ,f$]al employee or (ficehold] ,) respect to ea* report or add5dum requir$ by section #acajc7;i7 conta9+ ! in=mation requir$ 9 ea* ( subsections 7j7 ?r\gh 7o71 ! report+ individual may exclude ! in=mation ( any relative if ! report+ individual c]tifies to ! ,director ( ! ,(fice ( ,gov]nm5t ,e?ics t su* in=mation is requir$ to be disclos$ by su* relative "u o!r provisions ( ?is sub*apt]4 7#c7 ,def9ition ( relative ,) respect to ea* report or add5dum requir$ by section #acajc7;i7 conta9+ ! in=mation requir$ 9 ea* ( subsections 7j7 ?r\gh 7o71 ! t]m relative means any ( ! foll[+3 7,a7 ,fa!r4 7,b7 ,"m4 7,c7 ,son4 7,d7 ,daught]4 7,e7 ,bro!r4 7,f7 ,si/]4 7,g7 ,husb&4 7,h7 ,wife4 7,i7 ,fa!r-,9-,law4 7,j7 ,"m-,9-,law4 7,k7 ,son-,9-,law4 7,l7 ,daught]-,9-,law4 7,m7 ,bro!r-,9-,law4 7,n7 ,si/]-,9-,law4 7,o7 ,/epfa!r4 7,p7 ,/epmo!r4 7,q7 ,/epson4 7,r7 ,/epdaught]4 7,s7 ,/epbro!r4 7,t7 ,/epsi/]4 7,u7 ,half-,bro!r4 7,v7 ,half-,si/]4 4