,,ii #aai? ,,congress #a/ ,session ,s4 #bcjj ,,9 ,,! ,,s5ate ,,( ,,! ,,unit$ ,,/ates ,july #af1 #bjbe,ms4 ,w>r5 7= h]self1 ,mr4 ,blum5?al1 ,mr4 ,van ,holl51 ,mr4 ,m>key1 ,mr4 ,:iteh\se1 ,mr4 ,padilla1 ,mr4 ,wyd51 ,ms4 ,alsobrooks1 ,mr4 ,durb91 ,mr4 ,s*iff1 ,mr4 ,m]kley1 ,mr4 ,kim1 ,mr4 ,re$1 ,mr4 ,s&]s1 & ,mr4 ,pet]s7 introduc$ ! foll[+ bill2 :i* 0 read twice & ref]r$ to ! ,committee on ,homel& ,security & ,gov]nm5tal ,affairs ,a ,,bill ,to am5d section #baab ( title #dd1 ,unit$ ,/ates ,code1 to appropriately limit donations to ,presid5tial ,libr>ies & ,c5t]s4 #a4 ,requirem5ts = ,presid5tial ,libr>ies & ,c5t]s ,section #baab ( title #dd1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+3 7h7 ,requirem5ts = ,presid5tial ,libr>ies & ,c5t]s 7#a7 ,def9itions ,9 ?is subsection-- 7,a7 ! t]m donation-- 7i7 includes-- 7,i7 any gift1 subscription1 loan1 advance1 or deposit ( money or any?+ ( value made by any p]son directly or indirectly to a ,presid5tial ,libr>y or ,c5t]1 includ+ donations to ! ,unit$ ,/ates ,gov]nm5t or ano!r entity = subsequ5t deliv]y to ! ,presid5tial ,libr>y or ,c5t]2 & 7,,ii7 ! paym5t by any p]son ( comp5sation or ! provision ( any?+ ( value = ! p]sonal s]vices ( ano!r p]son1 = any purpose1 :i* are r5d]$ to ! ,presid5tial ,libr>y or ,c5t] )\t *>g+ ! ,presid5tial ,libr>y or ,c5t]2 & 7ii7 does n include ! value ( s]vices provid$ )\t comp5sation by any individual :o volunte]s on behalf ( ! ,presid5tial ,libr>y or ,c5t]2 7,b7 ! t]m ,f$]al contractor has ! mean+ giv5 t t]m "u section #aae4a ( title #aa1 ,code ( ,f$]al ,regulations1 or any successor !reto2 7,c7 ! t]m =eign national has ! mean+ giv5 t t]m "u section #cai7;b7 ( ! ,f$]al ,election ,campaign ,act ( #aiga2 7,d7 ! t]m #eja7;c77#c7 tax exempt organization means an organization :i* is describ$ 9 section #eja7;c77#c7 ( ! ,int]nal ,rev5ue ,code ( #aihf & is exempt f taxation "u section #eja7;a7 ( su* ,code2 7,e7 ! t]m ,presid5tial ,libr>y or ,c5t] means an organization e/abli%$ to raise funds to create1 ma9ta91 exp&1 or conduct activities at-- 7i7 a ,presid5tial ar*ival depository2 7ii7 any facility relat+ to a ,presid5tial ar*ival depository2 or 7iii7 any private museum1 f\ndation1 c5t]1 or o!r facility t is-- 7,i7 affiliat$ ) an individual :o is s]v+ or s]v$ 9 ! (fice ( ,presid5t2 7,,ii7 e/abli%$ on or aft] ! date on :i* ! fir/ campaign ( ! individual = ! (fice ( ,presid5t comm5c$2 & 7,,iii7 design$ to commemorate ! legacy ( ! individual z a ,presid5t2 7,f7 ! t]m regi/]$ ag5t ( a =eign pr9cipal means a p]son :o is regi/]$ or is requir$ to be regi/]$ z an ag5t ( a =eign pr9cipal 7z def9$ 9 section #a ( ! ,=eign ,ag5ts ,regi/ration ,act ( #aich 7#bb ,u4,s4,c4 #faa77 "u t ,act2 & 7,g7 ! t]m regi/]$ lobbyi/ means a lobbyi/1 z def9$ 9 section #c ( ! ,lobby+ ,disclosure ,act ( #aiie 7#b ,u4,s4,c4 #afjb71 t is regi/]$ or requir$ to regi/] "u section #d7;a7 ( t ,act 7#b ,u4,s4,c4 #afjc7;a774 7#b7 ,re/rictions 7,a7 ,re/rictions on s\rce ( donations ,x %all be unlawful = a ,presid5tial ,libr>y or ,c5t]1 an (fic] or employee !re(1 or ! ,ar*ivi/ to solicit1 accept1 receive1 or agree to accept or receive 9 ! future a donation f a p]son if1 on ! date on :i* ! donation is solicit$1 accept$1 receiv$1 or agre$ to be accept$ or receiv$ 9 ! future-- 7i7 ! individual = :om ! ,presid5tial ,libr>y or ,c5t] is or w be e/abli%$ is s]v+ 9 or has be5 elect$ to ! (fice ( ,presid5t2 & 7ii7 ! p]son f :om ! donation is solicit$1 accept$1 receiv$1 or agre$ to be accept$ or receiv$ 9 ! future-- 7,i7 is n regi/]$ z a #eja7;c77#c7 tax exempt organization2 or 7,,ii7 is-- 7aa7 a regi/]$ lobbyi/2 7bb7 a regi/]$ ag5t ( a =eign pr9cipal2 7cc7 a ,f$]al contractor2 7dd7 a =eign national2 or 7ee7 seek+ or has receiv$ a p>don f ! ,presid5t = :om ! ,presid5tial ,libr>y or ,c5t] is e/abli%$4 7,b7 ,re/rictions on p]sons mak+ donations ,x %all be unlawful = a p]son to directly or indirectly make a donation1 or make an express or impli$ promise to make a donation1 directly or indirectly1 to a ,presid5tial ,libr>y or ,c5t] if1 on ! date on :i* ! donation or promise is made-- 7i7 ! individual = :om ! ,presid5tial ,libr>y or ,c5t] is or w be e/abli%$ is s]v+ 9 or has be5 elect$ to ! (fice ( ,presid5t2 & 7ii7 ! p]son mak+ ! donation or promise-- 7,i7 is n regi/]$ z a #eja7;c77#c7 tax exempt organization2 or 7,,ii7 is-- 7aa7 a regi/]$ lobbyi/2 7bb7 a regi/]$ ag5t ( a =eign pr9cipal2 7cc7 a ,f$]al contractor2 7dd7 a =eign national2 or 7ee7 seek+ or has receiv$ a p>don f ! ,presid5t = :om ! ,presid5tial ,libr>y or ,c5t] is e/abli%$4 7,c7 ,cool+ (f p]iod = c]ta9 donations 7i7 ,re/rictions on acceptance ( c]ta9 donations ,dur+ ! #b-ye> p]iod foll[+ ! date on :i* ! individual = :om a ,presid5tial ,libr>y or ,c5t] is e/abli%$ ceases to s]ve 9 ! (fice ( ! ,presid5t1 x %all be unlawful = ! ,presid5tial ,libr>y or ,c5t]1 an (fic] or employee !re(1 or ! ,ar*ivi/ to solicit1 accept1 receive1 or agree to accept or receive 9 ! future a donation f a p]son :o1 on ! date on :i* ! donation is solicit$1 accept$1 receiv$1 or agre$ to be accept$ or receiv$ 9 ! future-- 7,i7 is a regi/]$ lobbyi/2 7,,ii7 is a regi/]$ ag5t ( a =eign pr9cipal2 7,,iii7 is a ,f$]al contractor2 7,,iv7 is a =eign national2 or 7,v7 is seek+ or has receiv$ a p>don f ! ,presid5t = :om ! ,presid5tial ,libr>y or ,c5t] is e/abli%$4 7ii7 ,re/rictions on p]sons mak+ donations ,dur+ ! #b-ye> p]iod foll[+ ! date on :i* ! individual = :om a ,presid5tial ,libr>y or ,c5t] is e/abli%$ ceases to s]ve 9 ! (fice ( ! ,presid5t1 x %all be unlawful = a p]son to directly or indirectly make a donation1 or make an express or impli$ promise to make a donation1 to a ,presid5tial ,libr>y or ,c5t] if1 on ! date on :i* ! donation or promise is made1 ! p]son mak+ ! donation or promise-- 7,i7 is a regi/]$ lobbyi/2 7,,ii7 is a regi/]$ ag5t ( a =eign pr9cipal2 7,,iii7 is a ,f$]al contractor2 7,,iv7 is a =eign national2 or 7,v7 is seek+ or has receiv$ a p>don f ! ,presid5t = :om ! ,presid5tial ,libr>y or ,c5t] is e/abli%$4 7,d7 ,conv]sion ( donation to p]sonal use ,x %all be unlawful = any p]son1 at any "t1 to conv]t a donation to a ,presid5tial ,libr>y or ,c5t] to ! p]sonal use ( any p]son1 :i* %all include a circum/ance 9 :i* any "p ( ! donation is us$ to fulfill a commitm5t1 obligation1 or exp5se ( a p]son t w\ld exi/ irrespective ( ! responsibilities ( ! ,presid5tial ,libr>y or ,c5t]4 7#c7 ,aggregate donation limit 7,a7 ,9 g5]al ,x %all be unlawful = any p]son to make donations to a ,presid5tial ,libr>y or ,c5t] ! value ( :i*1 9 ! aggregate1 exce$s #aj1jjj dur+ ! p]iod-- 7i7 beg9n+ on ! date on :i* ! individual = :om ! ,presid5tial ,libr>y or ,c5t] is e/abli%$ has be5 elect$ to ! (fice ( ,presid5t2 & 7ii7 end+ on ! date t is #a ye> aft] ! date on :i* su* individual ceases s]v+ 9 ! (fice ( ,presid5t4 7,b7 ,index+ = inflation 7i7 ,9 g5]al ,at ! beg9n+ ( ! fir/ ye> dur+ :i* presid5tial & vice-presid5tial electors are *os5 aft] ! date ( enactm5t ( ?is subsection1 & ! beg9n+ ( ea* su* ye> !reaft]1 ! am\nt describ$ 9 subp>agraph 7,a7 %all be increas$ by ! cumulative p]c5t diff]5ce det]m9$ "u section #cae7;c77#a77;,a7 ( ! ,f$]al ,election ,campaign ,act ( #aiga 7#eb ,u4,s4,c4 #cjaaf7;c77#a77;,a77 s9ce ! mo/ rec5t prior ye> dur+ :i* su* electors 7 *os54 7ii7 ,r\nd+ ,! am\nt ( an increase "u clause 7i7 %all be r\nd$ to ! ne>e/ multiple ( #a1jjj4 7#d7 ,report+ requirem5ts 7,a7 ,def9itions ,9 ?is p>agraph-- 7i7 ! t]m cov]$ p]iod means ! p]iod-- 7,i7 beg9n+-- 7aa7 on ! date on :i* ! individual has be5 elect$ to ! (fice ( ,presid5t2 or 7bb7 ) respect to ! individual s]v+ z ,presid5t on ! date ( enactm5t ( ?is subsection1 on ! date ( enactm5t ( ?is subsection2 & 7,,ii7 end+ on ! date t is #e ye>s aft] ! date on :i* ! individual ceases s]v+ 9 ! (fice ( ,presid5t2 & 7ii7 ! t]m cov]$ p]son means a p]son :o made #a or m donations to ! applicable ,presid5tial ,libr>y or ,c5t] dur+ ! applicable cal5d> qu>t] 9 an aggregate am\nt t is n less ?an #bjj4 7,b7 ,report+ ,n lat] ?an #ae days aft] ! end ( ea* cal5d> qu>t] occurr+ dur+ ! cov]$ p]iod ) respect to an individual :o s]ves z ,presid5t1 a ,presid5tial ,libr>y or ,c5t] e/abli%$ = su* individual %all file ) ! ,ar*ivi/ a report disclos+ any donation dur+ ! cal5d> qu>t] made by a cov]$ p]son4 7,c7 ,cont5ts ,a report fil$ "u subp>agraph 7,b7 = a cal5d> qu>t] %all conta91 = ea* donation ( money or any?+ ( value made to ! ,presid5tial ,libr>y or ,c5t] by a cov]$ p]son dur+ ! qu>t]-- 7i7 ! am\nt or value ( ! donation2 7ii7 ! date ! donation is receiv$2 7iii7 ! "n1 address1 & employ] ( ! individual mak+ ! donation2 & 7iv7 if ! s\rce ( ! donation is an individual1 ! occupation ( ! individual4 7,d7 ,use ( ano!r's "n = donation ,dur+ ! cov]$ p]iod ) respect to an individual :o s]ves z ,presid5t1 x %all be unlawful = a p]son to kn[+ly-- 7i7 make a donation to a ,presid5tial ,libr>y or ,c5t] e/abli%$ = su* individual 9 ! "n ( ano!r p]son2 7ii7 p]mit ! "n ( t p]son to be us$ to effect a donation by ano!r p]son to a ,presid5tial ,libr>y or ,c5t] e/abli%$ = su* individual2 7iii7 accept a donation to a ,presid5tial ,libr>y or ,c5t] e/abli%$ = su* individual made by "o p]son 9 ! "n ( ano!r p]son2 or 7iv7 direct1 help1 or assi/ any p]son 9 mak+ a contribution 9 ! "n ( ano!r p]son4 7,e7 ,publication ,n lat] ?an #cj days aft] ! date on :i* ea* report is fil$ "u subp>agraph 7,b71 ! ,ar*ivi/ %all publi% ! complete report on ! website ( ! ,national ,ar*ives & ,records ,adm9i/ration1 :i* %all be available )\t a fee or o!r access *>ge1 & 9 a se>*able1 sortable1 & d[nloadable =mat4 7#e7 ,en=cem5t 7,a7 ,9 g5]al ,! ,attorney ,g5]al may br+ a civil or crim9al action1 & ! attorney g5]al ( any ,/ate may br+ a civil action1 seek+ relief = a violation ( ?is subsection 9 an appropriate di/rict c\rt ( ! ,unit$ ,/ates4 7,b7 ,g5]al p5alty 7i7 ,civil ,any p]son :o violates ?is subsection %all be subject to-- 7,i7 a civil p5alty t does n exce$ ! great] ( #bj1jjj or ! am\nt equal to ! aggregate value ( ! donations involv$ 9 su* violation2 & 7,,ii7 an ord] requir+ ! p]son to disgorge any donation involv$ 9 ! violation4 7ii7 ,crim9al ,any p]son :o kn[+ly & willfully violates ?is section %all be-- 7,i7 f9$ "u title #ah1 imprison$ = n m ?an #a ye>1 or bo?2 & 7,,ii7 subject to an ord] requir+ ! p]son to disgorge any donation involv$ 9 ! violation4 7,c7 ,increas$ p5alty = l>ge donations 7i7 ,civil ,any p]son :o violates ?is subsection1 if ! violation ( ?is subsection involves ! solicit+1 accept+1 mak+1 receiv+1 agree+ to accept or receive1 promis+ to make1 conv]sion1 effect+1 or report+ ( #a or m donations dur+ a cal5d> ye> ) an aggregate value ( m ?an #ej1jjj1 %all be subject to-- 7,i7 a civil p5alty t does n exce$ ! great] ( #ajj1jjj or ! am\nt equal to ! aggregate value ( ! donations involv$ 9 su* violation2 & 7,,ii7 an ord] requir+ ! p]son to disgorge any donation involv$ 9 ! violation4 7ii7 ,crim9al ,any p]son :o kn[+ly & willfully violates ?is subsection1 if ! violation ( ?is subsection involves ! solicit+1 accept+1 mak+1 receiv+1 agree+ to accept or receive1 promis+ to make1 conv]sion1 effect+1 or report+ ( #a or m donations dur+ a cal5d> ye> ) an aggregate value ( m ?an #ej1jjj1 %all be-- 7,i7 f9$ "u title #ah1 imprison$ = n m ?an #e ye>s1 or bo?2 & 7,,ii7 subject to an ord] requir+ ! p]son to disgorge any donation involv$ 9 ! violation4 7,d7 ,types ( relief ,a c\rt may grant a p]man5t or tempor>y injunction1 re/ra9+ ord]1 or o!r ord]1 ^u a prop] %[+ t ! p]son involv$ has committ$1 or is ab\t to commit a violation ( ?is section4 7,e7 ,p]iod ( limitations 7i7 ,civil ,a civil action "u ?is subsection may n be comm5c$ lat] ?an #aj ye>s aft] ! cause ( action accrues4 7ii7 ,crim9al ,no p]son %all be prosecut$1 tri$1 or puni%$ = any (f5se "u ?is subsection1 unless ! indictm5t is f\nd or ! in=mation is in/itut$ )9 #aj ye>s aft] su* (f5se %all h be5 committ$4 7,f7 ,index+ = inflation 7i7 ,9 g5]al ,at ! beg9n+ ( ! fir/ ye> dur+ :i* presid5tial & vice-presid5tial electors are *os5 aft] ! date ( enactm5t ( ?is subsection1 & ! beg9n+ ( ea* su* ye> !reaft]1 ! am\nts describ$ 9 subp>agraphs 7,b7 & 7,c7 %all be increas$ by ! cumulative p]c5t diff]5ce det]m9$ "u section #cae7;c77#a77;,a7 ( ! ,f$]al ,election ,campaign ,act ( #aiga 7#eb ,u4,s4,c4 #cjaaf7;c77#a77;,a77 s9ce ! mo/ rec5t prior ye> dur+ :i* su* electors 7 *os54 7ii7 ,r\nd+ ,! am\nt ( an increase "u clause 7i7 %all be r\nd$ to ! ne>e/ multiple ( #a1jjj4 7#f7 ,regulations ,! ,ar*ivi/ %all promulgate regulations1 :i* %all be publi%$ 9 ! ,f$]al ,regi/]1 = ! purpose ( c>ry+ out ?is subsection4 4