,i #aai? ,,congress #a/ ,session ,h4 ,r4 #cggi ,,9 ,,! ,,h\se ,,( ,,repres5tatives ,june #e1 #bjbe,mr4 ,m9 7= himself1 ,ms4 ,norton1 ,ms4 ,ans>i1 ,mr4 ,lev91 ,ms4 ,tlaib1 ,mr4 ,deluzio1 ,mrs4 ,ramirez1 ,mr4 ,keat+1 ,mr4 ,hors=d1 & ,mr4 ,/anton7 introduc$ ! foll[+ bill2 :i* 0 ref]r$ to ! ,committee on ,ov]sight & ,gov]nm5t ,re=m1 & 9 addition to ! ,committees on ,h\se ,adm9i/ration1 ! ,judici>y1 & ,ways & ,means1 = 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 *apt] #aca ( title #e1 ,unit$ ,/ates ,code1 & ! ,,/ock ,act to require c]ta9 s5ior (ficials to report paym5ts receiv$ f ! ,f$]al ,gov]nm5t1 to improve ! fil+ & disclosure ( f9ancial disclosures by ,memb]s ( ,congress1 congressional /aff1 v s5ior employees1 & o!rs1 & to ban /ock trad+ = c]ta9 s5ior ,gov]nm5t (ficials1 & = o!r purposes4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,,/ock ,act #b4j4 #b4 ,report+ ( applications =1 or receipt (1 paym5ts f ,f$]al gov]nm5t 7a7 ,9 g5]al ,section #acajc ( title #e1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+3 7i7 ,report+ ( applications =1 or receipt (1 paym5ts f ,f$]al gov]nm5t 7#a7 ,def9itions ,9 ?is subsection3 7,a7 ,cov]$ paym5t 7i7 ,9 g5]al ,! t]m cov]$ paym5t means a paym5t ( money or any o!r item ( value made1 or promis$ to be made1 by ! ,f$]al ,gov]nm5t4 7ii7 ,inclusions ,! t]m cov]$ paym5t includes-- 7,i7 a loan agreem5t1 contract1 or grant made1 or promis$ to be made1 by ! ,f$]al ,gov]nm5t2 & 7,,ii7 su* o!r types ( paym5t ( money or items ( value z ! ,secret>y ( ! ,treasury1 9 consultation ) ! ,director ( ! ,(fice ( ,gov]nm5t ,e?ics1 may e/abli%1 by regulation4 7iii7 ,exclusions ,! t]m cov]$ paym5t does n include-- 7,i7 any sal>y or comp5sation = s]vice p]=m$ z1 or reimbursem5t ( p]sonal outlay by1 an (fic] or employee ( ! ,f$]al ,gov]nm5t2 or 7,,ii7 any tax refund 7includ+ a refundable tax cr$it74 7,b7 ,cov]$ p]son ,! t]m cov]$ p]son means-- 7i7 an individual describ$ 9 any ( p>agraphs 7#a7 ?r\gh 7#aj7 ( section #acaje7l72 or 7ii7 a sp\se or dep5d5t *ild ( an individual describ$ 9 clause 7i74 7,c7 ,dep5d5t *ild ,! t]m dep5d5t *ild means1 ) respect to any individual describ$ 9 subp>agraph 7,b77i71 any individual :o is-- 7i7 "u ! age ( #ai2 & 7ii7 a dep5d5t ( ! individual describ$ 9 subp>agraph 7,b77i7 )9 ! mean+ ( section #aeb ( ! ,int]nal ,rev5ue ,code ( #aihf4 7#b7 ,report+ requirem5t ,n lat] ?an #cj days aft] ! date ( receipt ( a notice ( any application =1 or receipt (1 a cov]$ paym5t by a cov]$ p]son 7includ+ any bus9ess own$ & controll$ by ! cov]$ p]son71 b 9 no case lat] ?an #de days aft] ! date on :i* ! cov]$ paym5t is made or promis$ to be made1 ! cov]$ p]son %all submit to ! applicable sup]vis+ e?ics (fice a report describ+ ! cov]$ paym5t4 7#c7 ,f9e = failure to report ,not)/&+ section #acajf7;d71 a cov]$ p]son %all be assess$ a f9e1 pursuant to regulations issu$ by ! applicable sup]vis+ e?ics (fice1 ( #e1jjj 9 ea* case 9 :i* ! cov]$ p]son fails to file a report requir$ "u ?is subsection4 4 7b7 ,report cont5ts ,section #acajd ( title #e1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+3 7j7 ,paym5ts f ,f$]al gov]nm5t ,ea* report fil$ pursuant to subsection 7i7 ( section #acajc %all include-- 7#a7 an id5tification ( ea* type ( paym5t or item ( value appli$ =1 or receiv$1 f ! ,f$]al ,gov]nm5t2 7#b7 7,a7 ! "n ( ea* recipi5t ( ea* paym5t or item ( value id5tifi$ "u p>agraph 7#a72 & 7,b7 ! relation%ip ( ea* recipi5t nam$ "u subp>agraph 7,a7 to ! p]son fil+ ! report2 7#c7 a description ( ! date on :i*1 z applicable-- 7,a7 an application = a paym5t or o!r item ( value 0 submitt$ to ! ,f$]al ,gov]nm5t2 & 7,b7 ! paym5t or item ( value 0 receiv$ f ! ,f$]al ,gov]nm5t2 & 7#d7 a description ( ! am\nt ( ea* applicable paym5t or item ( value4 4 7c7 ,te*nical & con=m+ am5dm5ts 7#a7 ,p]sons requir$ to file ,section #acajc7;f7 ( title #e1 ,unit$ ,/ates ,code1 is am5d$-- 7,a7 9 p>agraph 7#i71 by /rik+ z def9$ 9 section #acaja ( ?is title2 7,b7 9 p>agraph 7#aj71 by /rik+ z def9$ 9 section #acaja ( ?is title2 7,c7 9 p>agraph 7#aa71 by /rik+ z def9$ 9 section #acaja ( ?is title2 & 7,d7 9 p>agraph 7#ab71 by /rik+ z def9$ 9 section #acaja ( ?is title4 7#b7 ,cont5ts ( reports ,section #acajd7;a7 ( title #e1 ,unit$ ,/ates ,code1 is am5d$ 9 ! matt] prec$+ p>agraph 7#a71 by /rik+ section #acajc7;d7 & 7e7 & ins]t+ subsection 7d7 or 7e7 ( section #acajc4 7d7 ,effective date ,! am5dm5ts made by ?is section %all apply to relevant applications submitt$ to1 & paym5ts made or promis$ to be made by1 ! ,f$]al ,gov]nm5t on or aft] ! date t is #ij days aft] ! date ( enactm5t ( ?is ,act4 #c4 ,inclusion ( ,f$]al res]ve (ficials 7a7 ,9 g5]al ,not)/&+ any o!r provision ( law1 ea* provision ( law describ$ 9 subsection 7b7 %all apply to a presid5t1 vice presid5t1 or director ( a ,f$]al ,res]ve bank4 7b7 ,description ( provisions ( law ,! provisions ( law ref]r$ to 9 subsection 7a7 are-- 7#a7 sub*apt] ,i ( *apt] #aca ( title #e1 ,unit$ ,/ates ,code2 7#b7 ! ,,/ock ,act 7,public ,law #aab-aje2 #abf ,/at4 #bia72 & 7#c7 subsections 7h7 & 7i7 ( section #ba;,a ( ! ,securities ,ex*ange ,act ( #aicd 7#ae ,u4,s4,c4 #ghu-#a74 7c7 ,sup]vis+ e?ics (fice ,= purposes ( ?is section & ! provisions ( law describ$ 9 subsection 7b71 ! sup]vis+ e?ics (fice = a presid5t ( a ,f$]al ,res]ve bank1 vice presid5t ( a ,f$]al ,res]ve bank1 or director ( a ,f$]al ,res]ve bank %all be ! ,inspector ,g5]al ( ! ,bo>d ( ,gov]nors ( ! ,f$]al ,res]ve ,sy/em & ! ,bureau ( ,consum] ,f9ancial ,protection4 #d4 ,p5alty = noncompliance 7a7 ,9 g5]al ,section #acajf7;a77#b77;,b77ii7 ( title #e1 ,unit$ ,/ates ,code1 is am5d$ by /rik+ f9$ "u title #ah & ins]t+ f9$ #a1jjj 9 ea* case 9 :i* ! individual fails to file a transaction report requir$ "u ?is ,act4 7b7 ,rules1 regulations1 guidance1 & docum5ts ,n lat] ?an #a ye> aft] ! date ( enactm5t ( ?is ,act1 ea* sup]vis+ e?ics (fice 7z def9$ 9 section #acaja ( title #e1 ,unit$ ,/ates ,code7 7includ+ ! ,adm9i/rative ,(fice ( ! ,unit$ ,/ates ,c\rts1 z applicable7 %all am5d ! rules1 regulations1 guidance1 docum5ts1 pap]s1 & o!r records ( ! sup]vis+ e?ics (fice 9 accordance ) ! am5dm5t made by ?is section4 #e4 ,bann+ conflict$ int]e/s 7a7 ,9 g5]al 7#a7 ,bann+ conflict$ int]e/s ,*apt] #aca ( title #e1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+3 ,,iv ,,bann+ ,,conflict$ ,,int]e/s #acafa4 ,def9itions ,9 ?is sub*apt]3 7#a7 ,commodity ,! t]m commodity has ! mean+ giv5 ! t]m 9 section #a;a ( ! ,commodity ,ex*ange ,act 7#g ,u4,s4,c4 #a;a74 7#b7 ,cov]$ f9ancial int]e/ 7,a7 ,9 g5]al ,! t]m cov]$ f9ancial int]e/ means-- 7i7 any inve/m5t 9-- 7,i7 a security 7z def9$ 9 section #c7;a7 ( ,securities ,ex*ange ,act ( #aicd 7#ae ,u4,s4,c4 #gh;c7a7772 7,,ii7 a future2 7,,iii7 a commodity 7z def9$ 9 section #a;a ( ! ,commodity ,ex*ange ,act 7#g ,u4,s4,c4 #a;a772 or 7,,iv7 cryptocurr5cy1 su* z a co9 or tok5-- 7aa7 receiv$ 9 connection ) an initial co9 (f]+2 or 7bb7 issu$ or di/ribut$ us+ di/ribut$ l$g] or block*a9 te*nology2 & 7ii7 any economic int]e/ comp>able to an int]e/ describ$ 9 clause 7i7 t is acquir$ ?r\gh syn!tic means1 su* z ! use ( a d]ivative1 includ+ an option1 w>rant1 or o!r simil> means4 7,b7 ,exclusions ,! t]m cov]$ f9ancial int]e/ does n include-- 7i7 an inve/m5t fund regi/]$ z an inve/m5t company "u section #c ( ! ,inve/m5t ,company ,act ( #aidj 7#ae ,u4,s4,c4 #hj;a-#c7 t is div]sifi$ z def9$ 9 section #bfdj4ajb ( title #e1 ,code ( ,f$]al ,regulations2 7ii7 comp5sation f ! prim>y occupation ( ! sp\se ( an individual describ$ 9 subp>agraphs 7,a7 ?r\gh 7,g7 ( p>agraph 7#c71 or any security t is issu$ or paid by an op]at+ bus9ess t is ! prim>y employ] ( su* a sp\se t is issu$ or paid to su* a sp\se2 or 7iii7 a ,unit$ ,/ates ,treasury bill1 note1 or bond4 7#c7 ,cov]$ individual ,! t]m cov]$ individual means-- 7,a7 a ,memb] ( ,congress 7z def9$ 9 section #acaja72 7,b7 ! ,presid5t2 7,c7 ! ,vice ,presid5t2 7,d7 a special ,gov]nm5t employee 7z t t]m is def9$ 9 section #bjb ( title #ah1 ,unit$ ,/ates ,code72 7,e7 ! ,*ief ,ju/ice ( ! ,unit$ ,/ates2 7,f7 an ,associate ,ju/ice ( ! ,supreme ,c\rt ( ! ,unit$ ,/ates2 7,g7 a memb] ( ! ,bo>d ( ,gov]nors ( ! ,f$]al ,res]ve ,sy/em2 7,h7 a presid5t or vice presid5t ( a ,f$]al ,res]ve bank2 or 7,i7 ! sp\se or dep5d5t *ild ( an individual describ$ 9 subp>agraphs 7,a7 ?r\gh 7,g74 7#d7 ,dep5d5t *ild ,! t]m dep5d5t *ild means any individual :o is-- 7,a7 "u ! age ( #ai2 & 7,b7 a dep5d5t ( an individual describ$ 9 subp>agraphs 7,a7 ?r\gh 7,g7 ( p>agraph 7#c7 )9 ! mean+ ( section #aeb ( ! ,int]nal ,rev5ue ,code ( #aihf4 7#e7 ,future ,! t]m future means-- 7,a7 a security future 7z def9$ 9 section #c7;a7 ( ,securities ,ex*ange ,act ( #aicd 7#ae ,u4,s4,c4 #gh;c7a7772 & 7,b7 any o!r contract = ! sale ( a commodity = future deliv]y4 7#f7 ,sup]vis+ e?ics (fice ,! t]m sup]vis+ e?ics (fice1 ) respect to a cov]$ individual1 has ! mean+ giv5 ! t]m 9 section #acaja ) respect to t cov]$ individual4 #acafb4 ,prohibitions 7a7 ,transactions ,except z provid$ 9 section #acafc1 no cov]$ individual may-- 7#a7 hold1 pur*ase1 sell1 or conduct any type ( transaction ) respect to a cov]$ f9ancial int]e/2 or 7#b7 ent] into a transaction t creates a net %ort position 9 any security4 7b7 ,positions ,a cov]$ individual may n s]ve z an (fic] or memb] ( any bo>d ( any =-pr(it association1 corporation1 or o!r entity4 7c7 ,cool+-,(f p]iod ,any individual subject to ! re/rictions conta9$ 9 subsection 7a7 :o1 )9 #abj days aft] su* individual ceases to be a cov]$ individual1 engages 9 any ( ! actions "u su* subsection1 %all be 9 violation ( ?is sub*apt]4 #acafc4 ,dive/iture 7a7 ,cov]$ f9ancial int]e/s acquir$ prior to ,f$]al s]vice or enactm5t ( /ock act #b4j ,) respect to any cov]$ f9ancial int]e/ held by a cov]$ individual1 ! cov]$ individual %all sell ! cov]$ f9ancial int]e/ dur+ ! applicable #abj-;day p]iod beg9n+ on ! lat] (-- 7#a7 ! date on :i* an individual becomes a cov]$ individual2 or 7#b7 ! date ( enactm5t ( ,,/ock ,act #b4j4 7b7 ,cov]$ f9ancial int]e/s acquir$ ?r\gh inh]itance aft] ! applicable p]iod 7#a7 ,9 g5]al ,a cov]$ individual :o inh]its a cov]$ f9ancial int]e/ aft] ! conclusion ( ! applicable #abj-;day p]iod describ$ 9 subsection 7a7 %all sell ! cov]$ f9ancial int]e/ dur+ ! #abj-;day p]iod beg9n+ on ! date on :i* ! cov]$ f9ancial int]e/ is inh]it$4 7#b7 ,ext5sions ,a cov]$ individual may reque/1 & ! sup]vis+ e?ics (fice may grant1 #a or m reasonable ext5sions ( ! p]iod describ$ "u p>agraph 7#a71 subject to ! conditions t-- 7,a7 ! total p]iod ( "t cov]$ by all ext5sions grant$ = ! cov]$ f9ancial int]e/ %all n exce$ #aej days2 & 7,b7 ! p]iod cov]$ by a s+le ext5sion %all be n long] ?an #de days4 #acafd4 ,c]tificate ( compliance ,ea* cov]$ individual %all submit to ! sup]vis+ e?ics (fice a writt5 c]tification t su* cov]$ individual has a*iev$ compliance ) ! requirem5ts ( ?is sub*apt]4 #acafe4 ,publication ,ea* sup]vis+ e?ics (fice %all make publicly available on a website ( su* (fice ! foll[+3 7#a7 ,)9 #cj days ( receipt1 ea* reque/ = an ext5sion "u section #acafc7;b77#b74 7#b7 ,! outcome ( ! decision to grant or d5y ea* su* reque/ )9 #cj days ( su* decision4 #acaff4 ,en=cem5t ,a cov]$ individual :o fails to comply ) ?is sub*apt] %all be assess$ a f9e by ! sup]vis+ e?ics (fice ( n less ?an #aj p]c5t ( ! value ( ! cov]$ f9ancial int]e/ t 0 pur*as$1 sold1 or held1 or ! security 9 :i* a net %ort position 0 creat$1 9 violation ( ?is title1 z applicable4 #acafg4 ,applicability ,?is sub*apt] %all apply to any cov]$ f9ancial int]e/ held 9 any tru/ ) respect to :i* ! cov]$ individual is a b5eficial own]1 reg>dless ( :e!r ! tru/ is a qualifi$ bl9d tru/4 4 7#b7 ,cl]ical am5dm5t ,! table ( sections = *apt] #aca ( title #e1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+3 ,sub*apt] ,,iv--,,bann+ ,,conflict$ ,,int]e/s #acafa4 ,def9itions4 #acafb4 ,prohibitions4 #acafc4 ,dive/iture4 #acafd4 ,c]tificate ( compliance4 #acafe4 ,publication4 #acaff4 ,en=cem5t4 #acafg4 ,applicability4 4 7b7 ,c]tificate ( dive/iture ,section #ajdc7;b77#b77;,b7 ( ! ,int]nal ,rev5ue ,code ( #aihf is am5d$ to read z foll[s3 7,b7 t has be5 issu$ by-- 7i7 ! ,presid5t or ! ,director ( ! ,(fice ( ,gov]nm5t ,e?ics1 9 ! case ( executive bran* (fic]s or employees or ! sp\se or dep5d5t *ild ( a memb] ( ! ,bo>d ( ,gov]nors ( ! ,f$]al ,res]ve ,sy/em1 7ii7 ! ,director ( ! ,(fice ( ,gov]nm5t ,e?ics1 9 ! case ( ! ,presid5t1 ,vice ,presid5t1 or ! sp\se or dep5d5t *ild ( ! ,presid5t or ,vice ,presid5t1 7iii7 ! ,judicial ,conf]5ce ( ! ,unit$ ,/ates 7or its designee71 9 ! case ( judicial (fic]s or ! sp\se or dep5d5t *ild ( ! ,*ief ,ju/ice or ! ,associate ,ju/ice1 7iv7 ! applicable congressional e?ics committee1 9 ! case ( ,memb]s ( ,congress or ! sp\se or dep5d5t *ild ( a ,memb] ( ,congress1 or 7v7 ! ,inspector ,g5]al ( ! ,bo>d ( ,gov]nors ( ! ,f$]al ,res]ve ,sy/em & ! ,bureau ( ,consum] ,f9ancial ,protection1 9 ! case ( a presid5t ( a ,f$]al ,res]ve bank1 vice presid5t ( a ,f$]al ,res]ve bank1 or ! sp\se or dep5d5t *ild ( ! presid5t or vice presid5t ( a ,f$]al ,res]ve ,bank1 & 4 7c7 ,con=m+ am5dm5ts 7#a7 ,au?ority & functions ,section #acabb7;f77#b77;,b7 ( title #e1 ,unit$ ,/ates ,code1 is am5d$-- 7,a7 by /rik+ ,subject to clause 7iv7 ( ?is subp>agraph1 be=e ea* place x appe>s & ins]t+ ,be=e2 & 7,b7 by /rik+ clause 7iv74 7#b7 ,lobby+ disclosure act ( #aiie ,section #c7d77;,d7 ( ! ,lobby+ ,disclosure ,act ( #aiie 7#b ,u4,s4,c4 #afjb7d77;,d77 is am5d$ by /rik+ legislative bran* employee s]v+ 9 a position describ$ "u section #acaja7ac7 ( title #e1 ,unit$ ,/ates ,code & ins]t+ (fic] or employee ( ,congress 7z def9$ 9 section #acaja ( title #e1 ,unit$ ,/ates ,code74 7#c7 ,/ock act ,section #b ( ! ,,/ock ,act 7#e ,u4,s4,c4 #acaja note7 is am5d$-- 7,a7 9 p>agraph 7#b77;,b71 by /rik+ 7#aa72 7,b7 9 p>agraph 7#d71 by /rik+ 7#aj72 7,c7 9 p>agraph 7#e71 by /rik+ 7#i72 & 7,d7 9 p>agraph 7#f71 by /rik+ 7#ah74 7#d7 ,securities ex*ange act ( #aicd ,section #ba;,a ( ! ,securities ,ex*ange ,act ( #aicd 7#ae ,u4,s4,c4 #ghu-#a7 is am5d$-- 7,a7 9 subsection 7g77#b77;,b77ii71 by /rik+ 7#aa72 & 7,b7 9 subsection 7h77#b7-- 7i7 9 subp>agraph 7,b71 by /rik+ 7#i72 & 7ii7 9 subp>agraph 7,c71 by /rik+ 7#aj74 #f4 ,electronic fil+ & onl9e public availability ( f9ancial disclosure =ms 7a7 ,memb]s ( congress & congressional /aff ,section #h7;b77#a7 ( ! ,,/ock ,act 7#e ,u4,s4,c4 #acajg note7 is am5d$-- 7#a7 9 ! matt] prec$+ subp>agraph 7,a71 by ins]t+ 1 pursuant to *apt] #aca ( title #e1 ,unit$ ,/ates ,code1 ?r\gh databases ma9ta9$ on ! (ficial websites ( ! ,s5ate & ,h\se ( ,repres5tatives aft] enable2 7#b7 9 subp>agraph 7,a71 by /rik+ reports receiv$ by !m pursuant to section #acaje7;h77#a77;,a7 ( title #e1 ,unit$ ,/ates ,code1 & & ins]t+ ea* report receiv$ "u section #acaje7;h77#a77;,a7 ( title #e1 ,unit$ ,/ates ,code2 &2 & 7#c7 by /rik+ subp>agraph 7,b7 & ! undesignat$ matt] foll[+ t subp>agraph & ins]t+ ! foll[+3 7,b7 public access-- 7i7 to ea*-- 7,i7 f9ancial disclosure report fil$ by a ,memb] ( ,congress or a c&idate = ,congress2 7,,ii7 transaction disclosure report fil$ by a ,memb] ( ,congress or a c&idate = ,congress pursuant to section #acaje7l7 ( title #e1 ,unit$ ,/ates ,code2 & 7,,iii7 notice ( ext5sion1 am5dm5t1 or bl9d tru/1 ) respect to a report describ$ 9 subclause 7,i7 or 7,,ii71 pursuant to *apt] #aca ( title #e1 ,unit$ ,/ates ,code2 & 7ii7 9 a mann] t-- 7,i7 all[s ! public to se>*1 sort1 & d[nload data conta9$ 9 ! reports describ$ 9 subclause 7,i7 or 7,,ii7 ( clause 7i7 by crit]ia requir$ to be report$1 includ+ by fil] "n1 asset1 transaction type1 tick] symbol1 notification date1 am\nt ( transaction1 & date ( transaction2 7,,ii7 all[s access ?r\gh an application programm+ int]face2 & 7,,iii7 is fully compliant )-- 7aa7 section #ejh ( ! ,rehabilitation ,act ( #aigc 7#bi ,u4,s4,c4 #gid;d72 & 7bb7 ! mo/ rec5t ,web ,cont5t ,accessibility ,guidel9es 7or successor guidel9es74 4 7b7 ,v s5ior executive bran* employees ,section #aa7;b77#a7 ( ! ,,/ock ,act 7,public ,law #aab-aje2 #abf ,/at4 #bii7 is am5d$-- 7#a7 9 ! matt] prec$+ subp>agraph 7,a71 by ins]t+ 1 pursuant to *apt] #aca ( title #e1 ,unit$ ,/ates ,code1 ?r\gh databases ma9ta9$ on ! (ficial website ( ! ,(fice ( ,gov]nm5t ,e?ics aft] enable2 & 7#b7 by /rik+ subp>agraph 7,b7 & ! undesignat$ matt] foll[+ t subp>agraph & ins]t+ ! foll[+3 7,b7 public access-- 7i7 to ea*-- 7,i7 f9ancial disclosure report fil$ by ! ,presid5t1 ,vice ,presid5t1 or an (fic] occupy+ a position li/$ 9 section #ecab or #ecac ( title #e1 ,unit$ ,/ates ,code1 hav+ be5 nom9at$ by ! ,presid5t & confirm$ by ! ,s5ate to t position2 7,,ii7 transaction disclosure report fil$ by an individual describ$ 9 subclause 7,i7 pursuant to section #acaje7l7 ( title #e1 ,unit$ ,/ates ,code2 & 7,,iii7 notice ( ext5sion1 am5dm5t1 or bl9d tru/1 ) respect to a report describ$ 9 subclause 7,i7 or 7,,ii71 pursuant to *apt] #aca ( title #e1 ,unit$ ,/ates ,code2 & 7ii7 9 a mann] t-- 7,i7 all[s ! public to se>*1 sort1 & d[nload data conta9$ 9 ! reports describ$ 9 subclause 7,i7 or 7,,ii7 ( clause 7i7 by crit]ia requir$ to be report$1 includ+ by fil] "n1 asset1 transaction type1 tick] symbol1 notification date1 am\nt ( transaction1 & date ( transaction2 7,,ii7 all[s access ?r\gh an application programm+ int]face2 & 7,,iii7 is fully compliant )-- 7aa7 section #ejh ( ! ,rehabilitation ,act ( #aigc 7#bi ,u4,s4,c4 #gid;d72 & 7bb7 ! mo/ rec5t ,web ,cont5t ,accessibility ,guidel9es 7or successor guidel9es74 4 7c7 ,judicial (fic]s ,section #i ( ! ,,/ock ,act 7,public ,law #aab-aje2 #abf ,/at4 #big7 is am5d$ by add+ at ! end ! foll[+3 7c7 ,judicial (fic]s 7#a7 ,9 g5]al ,subject to p>agraph 7#f71 n lat] ?an #a ye> aft] ! date ( enactm5t ( ?is subsection1 ! ,adm9i/rative ,(fice ( ! ,unit$ ,/ates ,c\rts %all develop a sy/em to enable1 pursuant to *apt] #aca ( title #e1 ,unit$ ,/ates ,code1 ?r\gh a database ma9ta9$ on ! (ficial website ( ! ,adm9i/rative ,(fice ( ! ,unit$ ,/ates ,c\rts-- 7,a7 electronic fil+ ( reports receiv$ f judicial (fic]s pursuant to t *apt]2 & 7,b7 public access-- 7i7 to ea*-- 7,i7 f9ancial disclosure report fil$ by a judicial (fic]2 7,,ii7 transaction disclosure report fil$ by a judicial (fic] pursuant to section #acaje7l7 ( title #e1 ,unit$ ,/ates ,code2 & 7,,iii7 notice ( ext5sion1 am5dm5t1 or bl9d tru/1 ) respect to a report describ$ 9 subclause 7,i7 or 7,,ii71 pursuant to *apt] #aca ( title #e1 ,unit$ ,/ates ,code2 & 7ii7 9 a mann] t-- 7,i7 all[s ! public to se>*1 sort1 & d[nload data conta9$ 9 a report describ$ 9 clause 7i7 by crit]ia requir$ to be report$1 includ+ by fil] "n1 asset1 transaction type1 tick] symbol1 notification date1 am\nt ( transaction1 & date ( transaction2 7,,ii7 all[s access ?r\gh an application programm+ int]face2 & 7,,iii7 is fully compliant )-- 7aa7 section #ejh ( ! ,rehabilitation ,act ( #aigc 7#bi ,u4,s4,c4 #gid;d72 & 7bb7 ! mo/ rec5t ,web ,cont5t ,accessibility ,guidel9es 7or successor guidel9es74 7#b7 ,log9 ,= purposes ( fil+s "u p>agraph 7#a77;,b71 section #acajg7;b77#b7 ( title #e1 ,unit$ ,/ates ,code1 %all n apply4 7#c7 ,public availability ,! electronic availability ( fil+s "u p>agraph 7#a77;,b7 on ! (ficial website ( ! ,adm9i/rative ,(fice ( ! ,unit$ ,/ates ,c\rts %all be deem$ to meet ! public availability requirem5t "u section #acajg7;b77#a7 ( title #e1 ,unit$ ,/ates ,code4 7#d7 ,fil]s cov]$ ,ea* judicial (fic] :o is requir$ "u *apt] #aca ( title #e1 ,unit$ ,/ates ,code1 to file a f9ancial disclosure report ) a sup]vis+ e?ics (fice %all be able to file t report electronically us+ ! applicable sy/em develop$ "u ?is subsection4 7#e7 ,ext5sions ,ea* notice ( an ext5sion = a f9ancial disclosure cov]$ by ?is subsection %all be made available electronically "u p>agraph 7#a77;,b71 toge!r ) any relat$ disclosure4 7#f7 ,additional "t ,! requirem5ts ( ?is subsection may be implem5t$ aft] ! date describ$ 9 p>agraph 7#a7 if ! ,adm9i/rative ,(fice ( ! ,unit$ ,/ates ,c\rts id5tifies 9 writ+ to ! relevant congressional committees ! additional "t ne$$ = t implem5tation4 4 7d7 ,(fic]s ( ,f$]al res]ve banks ,section #i ( ! ,,/ock ,act 7,public ,law #aab-aje2 #abf ,/at4 #big7 7z am5d$ by subsection 7c77 is am5d$ by add+ at ! end ! foll[+3 7d7 ,(fic]s ( ,f$]al res]ve banks 7#a7 ,def9itions ,9 ?is subsection3 7,a7 ,cov]$ p]son ,! t]m cov]$ p]son means-- 7i7 a presid5t ( a ,f$]al ,res]ve bank2 7ii7 a vice presid5t ( a ,f$]al ,res]ve bank2 7iii7 a director ( a ,f$]al ,res]ve bank2 or 7iv7 ! sp\se or dep5d5t *ild ( an individual describ$ 9 clause 7i71 7ii71 or 7iii74 7,b7 ,dep5d5t *ild ,! t]m dep5d5t *ild means any individual :o is-- 7i7 "u ! age ( #ai2 & 7ii7 a dep5d5t ( an individual describ$ 9 clause 7i71 7ii71 or 7iii7 ( subp>agraph 7,a7 )9 ! mean+ ( section #aeb ( ! ,int]nal ,rev5ue ,code ( #aihf4 7,c7 ,sup]vis+ e?ics (fice ,! t]m sup]vis+ e?ics (fice means ! ,inspector ,g5]al ( ! ,bo>d ( ,gov]nors ( ! ,f$]al ,res]ve ,sy/em & ! ,bureau ( ,consum] ,f9ancial ,protection4 7#b7 ,electronic fil+ & onl9e public availability ( f9ancial disclosure =ms 7,a7 ,9 g5]al ,subject to subp>agraph 7,f71 n lat] ?an #a ye> aft] ! date ( enactm5t ( ?is subsection1 ! sup]vis+ e?ics (fice %all develop a sy/em to enable1 pursuant to *apt] #aca ( title #e1 ,unit$ ,/ates ,code1 ?r\gh a database ma9ta9$ on ! (ficial website ( ! sup]vis+ e?ics (fice-- 7i7 electronic fil+ ( reports receiv$ f cov]$ p]sons pursuant to t *apt]2 & 7ii7 public access-- 7,i7 to ea*-- 7aa7 f9ancial disclosure report fil$ by a cov]$ p]son2 7bb7 transaction disclosure report fil$ by a cov]$ p]son pursuant to section #acaje7l7 ( title #e1 ,unit$ ,/ates ,code2 & 7cc7 notice ( ext5sion1 am5dm5t1 or bl9d tru/1 ) respect to a report describ$ 9 item 7aa7 or 7bb71 pursuant to t *apt]2 & 7,,ii7 9 a mann] t-- 7aa7 all[s ! public to se>*1 sort1 & d[nload data conta9$ 9 a report describ$ 9 subclause 7,i7 by crit]ia requir$ to be report$1 includ+ by fil] "n1 asset1 transaction type1 tick] symbol1 notification date1 am\nt ( transaction1 & date ( transaction2 7bb7 all[s access ?r\gh an application programm+ int]face2 & 7cc7 is fully compliant )-- 7,,aa7 section #ejh ( ! ,rehabilitation ,act ( #aigc 7#bi ,u4,s4,c4 #gid;d72 & 7,,bb7 ! mo/ rec5t ,web ,cont5t ,accessibility ,guidel9es 7or successor guidel9es74 7,b7 ,log9 ,= purposes ( fil+s "u subp>agraph 7,a77ii71 section #acajg7;b77#b7 ( title #e1 ,unit$ ,/ates ,code1 %all n apply4 7,c7 ,public availability ,! electronic availability ( fil+s "u subp>agraph 7,a77ii7 on ! (ficial website ( a sup]vis+ e?ics (fice %all be deem$ to meet ! public availability requirem5t "u section #acajg7;b77#a7 ( title #e1 ,unit$ ,/ates ,code4 7,d7 ,fil]s cov]$ ,ea* cov]$ p]son :o is requir$ "u *apt] #aca ( title #e1 ,unit$ ,/ates ,code1 to file a f9ancial disclosure report ) a sup]vis+ e?ics (fice %all be able to file t report electronically us+ ! applicable sy/em develop$ "u ?is p>agraph4 7,e7 ,ext5sions ,ea* notice ( an ext5sion = a f9ancial disclosure cov]$ by ?is p>agraph %all be made available electronically "u subp>agraph 7,a77ii71 toge!r ) any relat$ disclosure4 7,f7 ,additional "t ,! requirem5ts ( ?is p>agraph may be implem5t$ aft] ! date describ$ 9 subp>agraph 7,a7 if a sup]vis+ e?ics (fice id5tifies 9 writ+ to ! relevant congressional committees ! additional "t ne$$ = t implem5tation4 4 7e7 ,applicability ,! am5dm5ts made by ?is section %all apply on & aft] ! date t is #ah mon?s aft] ! date ( enactm5t ( ?is ,act4