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SECTION 1. SHORT TITLE.

    This Act may be cited as the ``Native American Contracting and
Federal Lands Management Demonstration Project Act''.

SEC. 2. DEFINITIONS.

    For the purposes of this Act, the following definitions shall
apply:
            (1) Federal lands.--The term ``Federal lands'' means any
        land or interests in land owned by the United States, including
        leasehold interests held by the United States, except Indian
        trust lands.
            (2) Indian tribe.--The term ``Indian tribe'' has the
        meaning given such term by section 4(e) of the Indian Self-
        Determination and Education Assistance Act.
            (3) Secretary.--The term ``Secretary'' means the Secretary
        of the Interior.

SEC. 3. PURPOSES.

    (a) In General.--The purposes of this Act are--
            (1) to expand the provisions of the Indian Self
        Determination and Education Assistance Act, as amended (25
        U.S.C. 450 et seq.), in order to expand Native employment and
        income through greater contracting opportunities with the
        Federal Government;
            (2) to encourage Native contracting on Federal lands for
        purposes of benefiting from the knowledge and expertise of
        Native people in order to promote innovative management
        strategies on Federal lands that will lead to greater
        sensitivity toward, and respect for, Native American religious
        beliefs and sacred sites;
            (3) to better accommodate access to and ceremonial use of
        Indian sacred lands by Indian religious practitioners; and
            (4) to prevent significant damage to Indian sacred lands.

SEC. 4. NATIVE AMERICAN FEDERAL LANDS MANAGEMENT DEMONSTRATION PROJECT.

    (a) In General.--The Indian Self Determination and Education
Assistance Act is amended by adding a new subsection as follows:

``SEC. --. NATIVE AMERICAN FEDERAL LANDS MANAGEMENT DEMONSTRATION
              PROJECT.

    ``(a) In General.--The Secretary of the Interior shall establish
the `Native American Federal Lands Management Demonstration Project' to
enter contracts with Indian tribes or tribal organizations to perform
functions including, but not limited to, archeological, anthropological
and cultural surveys and analyses, and activities related to the
identification, maintenance, or protection of lands considered to have
religious, ceremonial or cultural significance to Indian tribes.
    ``(b) Participation.--During each of the 2 fiscal years immediately
following the date of the enactment, the Secretary shall select not
less than 12 eligible Indian tribes or tribal organizations to
participate in the demonstration project.
    ``(c) Eligibility.--To be eligible to participate in the
demonstration project, an Indian tribe or tribal organization, shall--
            ``(1) request participation by resolution or other official
        action of the governing body of the Indian tribe or tribal
        organization;
            ``(2) demonstrate financial and management stability and
        capability, as evidenced by the Indian tribe or tribal
        organization having no unresolved significant and material
        audit exceptions for the previous 3 fiscal years; and
            (3) demonstrate significant use of or dependency upon the
        relevant conservation system unit or other public land unit for
        which programs, functions, services, and activities are
        requested to be placed under contract.
    ``(d) Planning Phase.--Each Indian tribe and tribal organization
selected by the Secretary to participate in the demonstration project
shall complete a planning phase prior to negotiating and entering into
a conservation system unit management contract. The planning phase
shall be conducted to the satisfaction of the Indian tribe or tribal
organization and shall include--
            ``(1) legal and budgetary research; and
            ``(2) internal tribal planning and organizational
        preparation.
    ``(e) Contracts.--
            ``(1) In general.--Upon request of a participating Indian
        tribe or tribal organization that has completed the planning
        phase pursuant to subsection (e), the Secretary shall negotiate
        and enter into a contract with the Indian tribe or tribal
        organization for the Indian tribe or tribal organization to
        plan, conduct, and administer programs, services, functions,
        and activities, or portions thereof, requested by the Indian
        tribe or tribal organization and related to archeological,
        anthropological and cultural surveys and analyses, and
        activities related to the identification, maintenance or
        protection of lands considered to have religious, ceremonial or
        cultural significance to Indian tribes.
            ``(2) Time limitation for negotiation of contracts.--Not
        later than 90 days after a participating Indian tribe or tribal
        organization has notified the Secretary that it has completed
        the planning phase required by subsection (e), the Secretary
        shall initiate and conclude negotiations, unless an alternative
        negotiation and implementation schedule is otherwise agreed to
        by the parties. The declination and appeals provisions of the
        Indian Self-Determination and Education Assistance Act,
        including section 110 of such Act, shall apply to contracts and
        agreements requested and negotiated under this Act.
    ``(f) Contract Administration.--
            ``(1) Inclusion of certain terms.--At the request of the
        contracting Indian tribe or tribal organization, the benefits,
        privileges, terms, and conditions of agreements entered into
        pursuant to titles I and IV of the Indian Self-Determination
        and Education Assistance Act may be included in a contract
        entered into under this Act. If any provisions of the Indian
        Self-Determination and Education Assistance Act are
        incorporated, they shall have the same force and effect as if
        set out in full in this Act and shall apply notwithstanding any
        other provision of law. The parties may include such other
        terms and conditions as are mutually agreed to and not
        otherwise contrary to law.
            ``(2) Audit.--Contracts entered into under this Act shall
        provide for a single-agency audit report to be filed as
        required by chapter 75 of title 31, United States Code.
            ``(3) Transfer of employees.--Any career Federal employee
        employed at the time of the transfer of an operation or program
        to an Indian tribe or tribal organization shall not be
        separated from Federal service by reason of such transfer.
        Intergovernmental personnel actions may be used to transfer
        supervision of such employees to the contracting Indian tribe
        or tribal organization. Such transferred employees shall be
        given priority placement for any available position within
        their respective agency, notwithstanding any priority
        reemployment lists, directives, rules, regulations, or other
        orders from the Department of the Interior, the Office of
        Management and Budget, or other Federal agencies.
    ``(g) Available Funding; Payment.--Under the terms of a contract
negotiated pursuant to subsection (f), the Secretary shall provide each
Indian tribe or tribal organization funds in an amount not less than
the Secretary would have otherwise provided for the operation of the
requested programs, services, functions, and activities. Contracts
entered into under this Act shall provide for advance payments to the
tribal organizations in the form of annual or semiannual installments.
    ``(h) Timing; Contract Authorization Period.--An Indian tribe or
tribal organization selected to participate in the demonstration
project shall complete the planning phase required by subsection (c)
not later than 1 calendar year after the date that it was selected for
participation and may begin implementation of its requested contract no
later than the first day of the next fiscal year. The Indian tribe or
tribal organization and the Secretary may agree to an alternate
implementation schedule. Contracts entered into pursuant to this Act
are authorized to remain in effect for 5 consecutive fiscal years,
starting from the fiscal year the participating Indian tribe or tribal
organization first entered into its contract under this Act.
    ``(i) Report.--Not later than 90 days after the close of each of
fiscal years 2003 and 2006, the Secretary shall present to the Congress
detailed reports, including a narrative, findings, and conclusions on
the costs and benefits of this demonstration project.
    ``(j) Planning Grants.--
            ``(1) In general.--Subject to the availability of
        appropriated funds, upon application the Secretary shall award
        a planning grant in the amount of $100,000 to any Indian tribe
        or tribal organization selected for participation in the
        demonstration project to enable it to plan for the contracting
        of programs, functions, services, and activities as authorized
        under this Act and meet the planning phase requirement of
        subsection (e). An Indian tribe or tribal organization may
        choose to meet the planning phase requirement without applying
        for a grant under this subsection. No Indian tribe or tribal
        organization may receive more than 1 grant under this
        subsection.
            ``(2) Authorization of appropriations.--There is authorized
        to be appropriated such sums as are necessary for each of the 2
        fiscal years immediately following the date of the enactment of
        this Act to fund planning grants under this section.''.

SEC. 5. TRIBAL PROCUREMENT CONTRACTING AND RESERVATION DEVELOPMENT.

    (a) In General.--Section 7 of the Indian Self-Determination and
Education Assistance Act (25 U.S.C. 450e) is amended by adding at the
end thereof the following new subsection (d):
    ``(d) Fostering Tribal Procurement Contracting and Reservation
Development.--
            ``(1) Upon the request and application of an Indian tribe
        to provide certain services or deliverables which the Secretary
        of the Interior would otherwise procure from a private sector
        entity, and absent a request to contract those services or
        deliverables pursuant to section 102 of this Act (25 U.S.C.
        450f) made by the tribe or tribes to be directly benefited by
        said services or deliverables, the Secretary of the Interior
        shall contract for such services or deliverables through the
        applicant Indian tribe pursuant to section 102 of this Act (25
        U.S.C. 450f).
            ``(2) Subsection (1) shall not apply unless the applicant
        tribe provides assurances to the Secretary that the principal
        beneficiary of the contracted services remains the tribe or
        tribes originally intended to benefit from the services or
        deliverables. For purposes of this subsection, the contracting
        tribe shall enjoy no less than the same rights and privileges
        under this Act as would the beneficiary tribe if the
        beneficiary tribe exercised its rights to contract under
        section 102 of this Act. If at any time the beneficiary tribe
        (or tribes) seeks to contract services being provided by the
        contracting tribe, the beneficiary tribe (or tribes) shall give
        the contracting tribe and the Secretary of the Interior no less
        than 180 days' notice.''.

Output: Native American Contracting and Federal Lands Management Demonstration Project Act - Amends the Indian Self Determination and Education Assistance Act to direct the Secretary of the Interior to establish the Native American Federal Lands Management Demonstration Project.Requires the project to contract with at least 12 Indian tribes or tribal organizations to perform archeological, anthropological and cultural surveys and analyses, and activities related to the identification, maintenance, or protection of lands considered to have religious, ceremonial or cultural significance to Indian tribes.Sets forth criteria for participation, including demonstrated financial and management stability and capability and significant use of or dependency upon the relevant conservation system unit or other public land unit for which programs, functions, services, and activities are requested to be placed under contract.Makes funding available for planning grants.Amends the Indian Self-Determination and Education Assistance Act to direct the Secretary to contract with an applying Indian tribe for the provision of certain services or deliverables that would otherwise be procured from the private sector and for which the tribe to be benefitted by such services or deliverables has not exercised its right to contract.


Input:
-S-E-C-T-I-O-N -1-. -S-H-O-R-T -T-I-T-L-E-.

    -T-h-i-s -A-c-t -m-a-y -b-e -c-i-t-e-d -a-s -t-h-e -`-`-E-a-s-t
-S-a-i-n-t -L-o-u-i-s -J-e-f-f-e-r-s-o-n -N-a-t-i-o-n-a-l
-E-x-p-a-n-s-i-o-n -M-e-m-o-r-i-a-l -A-r-c-h-i-t-e-c-t-u-r-a-l
-D-e-s-i-g-n -C-o-m-p-e-t-i-t-i-o-n -A-c-t-'-'-.

-S-E-C-. -2-. -A-R-C-H-I-T-E-C-T-U-R-A-L -D-E-S-I-G-N
              -C-O-M-P-E-T-I-T-I-O-N-.

    -(-a-) -C-o-m-m-i-s-s-i-o-n-.---
            -(-1-) -E-s-t-a-b-l-i-s-h-m-e-n-t-.----T-h-e-r-e -i-s
        -e-s-t-a-b-l-i-s-h-e-d -a -c-o-m-m-i-s-s-i-o-n -t-o -b-e
        -c-o-m-p-o-s-e-d -o-f -7 -m-e-m-b-e-r-s -a-p-p-o-i-n-t-e-d -b-y
        -t-h-e -S-e-c-r-e-t-a-r-y -o-f -t-h-e -I-n-t-e-r-i-o-r-, -o-f
        -w-h-o-m---
                    -(-A-) -t-w-o -s-h-a-l-l -b-e -s-e-l-e-c-t-e-d
                -f-r-o-m -a-m-o-n-g -p-e-r-s-o-n-s -w-h-o
                -r-e-p-r-e-s-e-n-t -t-h-e -S-a-i-n-t -L-o-u-i-s-,
                -M-i-s-s-o-u-r-i-, -c-o-m-m-u-n-i-t-y-;
                    -(-B-) -t-w-o -s-h-a-l-l -b-e -s-e-l-e-c-t-e-d
                -f-r-o-m -a-m-o-n-g -p-e-r-s-o-n-s -w-h-o
                -r-e-p-r-e-s-e-n-t -t-h-e -E-a-s-t -S-a-i-n-t
                -L-o-u-i-s-, -I-l-l-i-n-o-i-s-, -c-o-m-m-u-n-i-t-y-;
                    -(-C-) -t-w-o -s-h-a-l-l -b-e -s-e-l-e-c-t-e-d
                -f-r-o-m -a-m-o-n-g -p-e-r-s-o-n-s -w-h-o
                -r-e-p-r-e-s-e-n-t -t-h-e -D-e-p-a-r-t-m-e-n-t -o-f
                -t-h-e -I-n-t-e-r-i-o-r-; -a-n-d
                    -(-D-) -o-n-e -s-h-a-l-l -b-e -s-e-l-e-c-t-e-d
                -f-r-o-m -a-m-o-n-g -d-i-s-i-n-t-e-r-e-s-t-e-d
                -p-e-r-s-o-n-s -w-h-o -a-r-e -e-x-p-e-r-t-s -i-n -t-h-e
                -a-r-e-a -o-f -a-r-c-h-i-t-e-c-t-u-r-a-l -d-e-s-i-g-n-,
                -a-n-d -w-h-o -s-h-a-l-l -s-e-r-v-e -a-s -t-h-e
                -p-r-o-f-e-s-s-i-o-n-a-l -a-d-v-i-s-o-r -t-o -t-h-e
                -C-o-m-m-i-s-s-i-o-n-.
            -(-2-) -A-p-p-o-i-n-t-m-e-n-t -o-f -m-e-m-b-e-r-s-.---
        -T-h-e -S-e-c-r-e-t-a-r-y -s-h-a-l-l -a-p-p-o-i-n-t -t-h-e
        -m-e-m-b-e-r-s -o-f -t-h-e -c-o-m-m-i-s-s-i-o-n -n-o-t
        -l-a-t-e-r -t-h-a-n -9-0 -d-a-y-s -a-f-t-e-r -t-h-e -d-a-t-e
        -o-f -e-n-a-c-t-m-e-n-t -o-f -t-h-i-s -A-c-t-.
            -(-3-) -T-e-r-m-s-.----M-e-m-b-e-r-s -s-h-a-l-l -b-e
        -a-p-p-o-i-n-t-e-d -f-o-r -t-h-e -l-i-f-e -o-f -t-h-e
        -c-o-m-m-i-s-s-i-o-n-.
            -(-4-) -V-a-c-a-n-c-i-e-s-.----A-n-y -v-a-c-a-n-c-y -i-n
        -t-h-e -c-o-m-m-i-s-s-i-o-n -s-h-a-l-l -n-o-t -a-f-f-e-c-t
        -i-t-s -p-o-w-e-r-s-, -b-u-t -s-h-a-l-l -b-e -f-i-l-l-e-d -i-n
        -t-h-e -s-a-m-e -m-a-n-n-e-r -a-s -t-h-e -o-r-i-g-i-n-a-l
        -a-p-p-o-i-n-t-m-e-n-t-.
            -(-5-) -C-h-a-i-r-p-e-r-s-o-n -a-n-d -v-i-c-e
        -c-h-a-i-r-p-e-r-s-o-n-.----T-h-e -c-o-m-m-i-s-s-i-o-n
        -s-h-a-l-l -s-e-l-e-c-t -a -C-h-a-i-r-p-e-r-s-o-n -a-n-d
        -V-i-c-e -C-h-a-i-r-p-e-r-s-o-n -f-r-o-m -a-m-o-n-g -t-h-e
        -m-e-m-b-e-r-s -o-f -t-h-e -c-o-m-m-i-s-s-i-o-n-.
            -(-6-) -M-e-e-t-i-n-g-s-.---
                    -(-A-) -I-n-i-t-i-a-l -m-e-e-t-i-n-g-.----T-h-e
                -S-e-c-r-e-t-a-r-y -s-h-a-l-l -s-c-h-e-d-u-l-e -a-n-d
                -c-a-l-l -t-h-e -f-i-r-s-t -m-e-e-t-i-n-g -n-o-t
                -l-a-t-e-r -t-h-a-n -3-0 -d-a-y-s -a-f-t-e-r -t-h-e
                -d-a-t-e -o-n -w-h-i-c-h -a-l-l -m-e-m-b-e-r-s -o-f
                -t-h-e -c-o-m-m-i-s-s-i-o-n -h-a-v-e -b-e-e-n
                -a-p-p-o-i-n-t-e-d-.
                    -(-B-) -S-u-b-s-e-q-u-e-n-t -m-e-e-t-i-n-g-s-.---
                -T-h-e -c-o-m-m-i-s-s-i-o-n -s-h-a-l-l -m-e-e-t -a-t
                -t-h-e -c-a-l-l -o-f -t-h-e -C-h-a-i-r-p-e-r-s-o-n-.
            -(-7-) -C-o-m-p-e-n-s-a-t-i-o-n -o-f -m-e-m-b-e-r-s-.---
        -M-e-m-b-e-r-s -o-f -t-h-e -c-o-m-m-i-s-s-i-o-n -s-h-a-l-l
        -s-e-r-v-e -w-i-t-h-o-u-t -c-o-m-p-e-n-s-a-t-i-o-n-,
        -e-x-c-e-p-t -t-h-a-t -m-e-m-b-e-r-s -s-h-a-l-l -b-e
        -a-l-l-o-w-e-d -t-r-a-v-e-l -e-x-p-e-n-s-e-s-,
        -i-n-c-l-u-d-i-n-g -p-e-r -d-i-e-m -i-n -l-i-e-u -o-f
        -s-u-b-s-i-s-t-e-n-c-e-, -a-t -r-a-t-e-s -a-u-t-h-o-r-i-z-e-d
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        -p-e-r-f-o-r-m-a-n-c-e -o-f -s-e-r-v-i-c-e-s -f-o-r -t-h-e
        -c-o-m-m-i-s-s-i-o-n-.
            -(-8-) -S-t-a-f-f-.--
                    -(-A-) -I-n -g-e-n-e-r-a-l-.---T-h-e
                -C-h-a-i-r-p-e-r-s-o-n -o-f -t-h-e -c-o-m-m-i-s-s-i-o-n
                -m-a-y-, -w-i-t-h-o-u-t -r-e-g-a-r-d -t-o -t-h-e
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                -e-x-e-c-u-t-i-v-e -d-i-r-e-c-t-o-r -s-h-a-l-l -b-e
                -s-u-b-j-e-c-t -t-o -c-o-n-f-i-r-m-a-t-i-o-n -b-y
                -t-h-e -c-o-m-m-i-s-s-i-o-n-.
                    -(-B-) -C-o-m-p-e-n-s-a-t-i-o-n-.---T-h-e
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                -c-o-m-p-e-n-s-a-t-i-o-n -o-f -t-h-e -e-x-e-c-u-t-i-v-e
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                -o-f -t-i-t-l-e -5-, -U-n-i-t-e-d -S-t-a-t-e-s
                -C-o-d-e-, -r-e-l-a-t-i-n-g -t-o
                -c-l-a-s-s-i-f-i-c-a-t-i-o-n -o-f -p-o-s-i-t-i-o-n-s
                -a-n-d -G-e-n-e-r-a-l -S-c-h-e-d-u-l-e -p-a-y
                -r-a-t-e-s-, -e-x-c-e-p-t -t-h-a-t -t-h-e -r-a-t-e -o-f
                -p-a-y -f-o-r -t-h-e -e-x-e-c-u-t-i-v-e
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                -p-a-y-a-b-l-e -f-o-r -l-e-v-e-l -V -o-f -t-h-e
                -E-x-e-c-u-t-i-v-e -S-c-h-e-d-u-l-e -u-n-d-e-r
                -s-e-c-t-i-o-n -5-3-1-6 -o-f -s-u-c-h -t-i-t-l-e-.
            -(-9-) -D-e-t-a-i-l -o-f -g-o-v-e-r-n-m-e-n-t
        -e-m-p-l-o-y-e-e-s-.---A-n-y -F-e-d-e-r-a-l
        -G-o-v-e-r-n-m-e-n-t -e-m-p-l-o-y-e-e -m-a-y -b-e
        -d-e-t-a-i-l-e-d -t-o -t-h-e -c-o-m-m-i-s-s-i-o-n
        -w-i-t-h-o-u-t -r-e-i-m-b-u-r-s-e-m-e-n-t-, -a-n-d -s-u-c-h
        -d-e-t-a-i-l -s-h-a-l-l -b-e -w-i-t-h-o-u-t
        -i-n-t-e-r-r-u-p-t-i-o-n -o-r -l-o-s-s -o-f -c-i-v-i-l
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            -(-1-0-) -P-r-o-c-u-r-e-m-e-n-t -o-f -t-e-m-p-o-r-a-r-y
        -a-n-d -i-n-t-e-r-m-i-t-t-e-n-t -s-e-r-v-i-c-e-s-.---T-h-e
        -C-h-a-i-r-p-e-r-s-o-n -m-a-y -p-r-o-c-u-r-e -t-e-m-p-o-r-a-r-y
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            -(-1-1-) -P-o-w-e-r-s -o-f -t-h-e -c-o-m-m-i-s-s-i-o-n-.---
                    -(-A-) -I-n-f-o-r-m-a-t-i-o-n -f-r-o-m
                -f-e-d-e-r-a-l -a-g-e-n-c-i-e-s-.---T-h-e
                -c-o-m-m-i-s-s-i-o-n -m-a-y -s-e-c-u-r-e
                -d-i-r-e-c-t-l-y -f-r-o-m -a-n-y -F-e-d-e-r-a-l
                -d-e-p-a-r-t-m-e-n-t -o-r -a-g-e-n-c-y -s-u-c-h
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                -t-h-e -C-h-a-i-r-p-e-r-s-o-n-, -t-h-e -h-e-a-d -o-f
                -s-u-c-h -d-e-p-a-r-t-m-e-n-t -o-r -a-g-e-n-c-y
                -s-h-a-l-l -f-u-r-n-i-s-h -s-u-c-h
                -i-n-f-o-r-m-a-t-i-o-n -t-o -t-h-e
                -c-o-m-m-i-s-s-i-o-n-.
                    -(-B-) -P-o-s-t-a-l -s-e-r-v-i-c-e-s-.----T-h-e
                -c-o-m-m-i-s-s-i-o-n -m-a-y -u-s-e -t-h-e -U-n-i-t-e-d
                -S-t-a-t-e-s -m-a-i-l-s -i-n -t-h-e -s-a-m-e
                -m-a-n-n-e-r -a-n-d -u-n-d-e-r -t-h-e -s-a-m-e
                -c-o-n-d-i-t-i-o-n-s -a-s -o-t-h-e-r
                -d-e-p-a-r-t-m-e-n-t-s -a-n-d -a-g-e-n-c-i-e-s -o-f
                -t-h-e -F-e-d-e-r-a-l -G-o-v-e-r-n-m-e-n-t-.
                    -(-C-)  -G-i-f-t-s-.----T-h-e -c-o-m-m-i-s-s-i-o-n
                -m-a-y -a-c-c-e-p-t-, -u-s-e-, -a-n-d -d-i-s-p-o-s-e
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                -s-e-r-v-i-c-e-s -o-r -p-r-o-p-e-r-t-y-.
    -(-b-) -A-r-c-h-i-t-e-c-t-u-r-a-l -C-o-m-p-e-t-i-t-i-o-n-.----T-h-e
-c-o-m-m-i-s-s-i-o-n -s-h-a-l-l -c-o-n-d-u-c-t -a-n
-a-r-c-h-i-t-e-c-t-u-r-a-l -c-o-m-p-e-t-i-t-i-o-n -t-o -s-o-l-i-c-i-t
-d-e-s-i-g-n -p-r-o-p-o-s-a-l-s -f-o-r -a -m-u-s-e-u-m -t-o -b-e
-b-u-i-l-t -o-n -t-h-e -E-a-s-t -S-a-i-n-t -L-o-u-i-s -p-o-r-t-i-o-n
-o-f -t-h-e -J-e-f-f-e-r-s-o-n -N-a-t-i-o-n-a-l -E-x-p-a-n-s-i-o-n
-M-e-m-o-r-i-a-l-. -T-h-e -m-e-m-b-e-r -o-f -t-h-e -C-o-m-m-i-s-s-i-o-n
-a-p-p-o-i-n-t-e-d -p-u-r-s-u-a-n-t -t-o -s-u-b-s-e-c-t-i-o-n
-(-a-)-(-1-)-(-D-) -s-h-a-l-l -o-r-g-a-n-i-z-e-, -m-a-n-a-g-e-, -a-n-d
-d-i-r-e-c-t -t-h-e -c-o-m-p-e-t-i-t-i-o-n-, -i-d-e-n-t-i-f-y
-p-o-t-e-n-t-i-a-l -j-u-r-o-r-s-, -a-n-d -a-p-p-o-i-n-t -j-u-r-o-r-s-,
-w-i-t-h -t-h-e -a-p-p-r-o-v-a-l -o-f -t-h-e -c-o-m-m-i-s-s-i-o-n-.
    -(-c-) -S-t-u-d-y-.----T-h-e -c-o-m-m-i-s-s-i-o-n -s-h-a-l-l
-c-o-n-d-u-c-t -a -s-t-u-d-y -i-n-t-o -p-o-s-s-i-b-l-e -f-u-n-d-i-n-g
-m-e-c-h-a-n-i-s-m-s -f-o-r -t-h-e -d-e-v-e-l-o-p-m-e-n-t-,
-c-o-n-s-t-r-u-c-t-i-o-n-, -a-n-d -m-a-i-n-t-e-n-a-n-c-e -o-f -t-h-e
-m-u-s-e-u-m -i-d-e-n-t-i-f-i-e-d -i-n -s-u-b-s-e-c-t-i-o-n -(-b-)-.
    -(-d-) -R-e-p-o-r-t-.----N-o-t -l-a-t-e-r -t-h-a-n -1-8
-m-o-n-t-h-s -a-f-t-e-r -t-h-e -d-a-t-e -o-f -e-n-a-c-t-m-e-n-t -o-f
-t-h-i-s -A-c-t-, -t-h-e -c-o-m-m-i-s-s-i-o-n -s-h-a-l-l -s-u-b-m-i-t
-a -r-e-p-o-r-t-, -w-i-t-h -r-e-c-o-m-m-e-n-d-a-t-i-o-n-s-, -t-o -t-h-e
-P-r-e-s-i-d-e-n-t -a-n-d -C-o-n-g-r-e-s-s-. -T-h-e -r-e-p-o-r-t
-s-h-a-l-l -c-o-n-t-a-i-n -a -d-e-t-a-i-l-e-d -s-t-a-t-e-m-e-n-t -o-f
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-a-n-d -p-o-s-s-i-b-l-e -f-u-n-d-i-n-g -m-e-c-h-a-n-i-s-m-s-.

-S-E-C-. -3-. -A-U-T-H-O-R-I-Z-A-T-I-O-N -O-F
              -A-P-P-R-O-P-R-I-A-T-I-O-N-S-.

    -T-h-e-r-e -a-r-e -a-u-t-h-o-r-i-z-e-d -t-o -b-e
-a-p-p-r-o-p-r-i-a-t-e-d -$-3-0-0-,-0-0-0 -t-o -c-a-r-r-y -o-u-t
-t-h-i-s -A-c-t-.

SECTION 1. SHORT TITLE.

    This Act may be cited as the ``East Saint Louis Jefferson National
Expansion Memorial Architectural Design Competition Act of 1994''.

SEC. 2. ARCHITECTURAL COMPETITION.

    (a) Cooperative Agreement.--As soon as practicable after the date
of enactment of this Act, the Secretary of the Interior, (hereinafter
referred to as the ``Secretary''), acting through the Director of the
National Park Service, is authorized to enter into a cooperative
agreement with the National Endowment for the Arts to conduct an
architectural competition to solicit design proposals for a museum
commemorating the role of ethnic diversity in the development of the
United States, to be constructed on the East Saint Louis portion of the
Jefferson National Expansion Memorial.
    (b) Funding.--The Secretary is authorized to conduct a study to
identify possible funding sources for the development, construction,
and maintenance of the museum.

SEC. 3. AUTHORIZATION OF APPROPRIATIONS.

    There are authorized to be appropriated not to exceed $500,000 to
carry out this Act.

Output:
East Saint Louis Jefferson National Expansion Memorial Architectural Design Competition Act of 1994 - Authorizes the Secretary of the Interior, acting through the Director of the National Park Service, to enter into a cooperative agreement with the National Endowment for the Arts to conduct an architectural competition to solicit design proposals for a museum to be constructed on the East Saint Louis portion of the Jefferson National Expansion Memorial, commemorating the role of ethnic diversity in the development of the United States.  Authorizes the Secretary to identify possible funding sources for the development, construction, and maintenance of the museum.
Authorizes appropriations.


Input:
SECTION 1. SHORT TITLE.

    This Act may be cited as the ``Fight Illicit Networks and Detect
Trafficking Act'' or the ``FIND Trafficking Act''.

SEC. 2. FINDINGS.

    The Congress finds the following:
            (1) According to the Drug Enforcement Administration (DEA)
        2017 National Drug Threat Assessment, transnational criminal
        organizations are increasingly using virtual currencies.
            (2) The Treasury Department has recognized that: ``The
        development of virtual currencies is an attempt to meet a
        legitimate market demand. According to a Federal Reserve Bank
        of Chicago economist, United States consumers want payment
        options that are versatile and that provide immediate finality.
        No United States payment method meets that description,
        although cash may come closest. Virtual currencies can mimic
        cash's immediate finality and anonymity and are more versatile
        than cash for online and cross-border transactions, making
        virtual currencies vulnerable for illicit transactions.''.
            (3) Virtual currencies have become a prominent method to
        pay for goods and services associated with illegal sex
        trafficking and drug trafficking, which are two of the most
        detrimental and troubling illegal activities facilitated by
        online marketplaces.
            (4) Online marketplaces, including the dark web, have
        become a prominent platform to buy, sell, and advertise for
        illicit goods and services associated with sex trafficking and
        drug trafficking.
            (5) According to the International Labour Organization, in
        2016, 4.8 million people in the world were victims of forced
        sexual exploitation, and in 2014, the global profit from
        commercial sexual exploitation was $99 billion.
            (6) In 2016, within the United States, the Center for
        Disease Control estimated that there were 64,000 deaths related
        to drug overdose, and the most severe increase in drug
        overdoses were those associated with fentanyl and fentanyl
        analogs (synthetic opioids), which amounted to over 20,000
        overdose deaths.
            (7) According to the United States Department of the
        Treasury 2015 National Money Laundering Risk Assessment, an
        estimated $64 billion is generated annually from United States
        drug trafficking sales.
            (8) Illegal fentanyl in the United States originates
        primarily from China, and it is readily available to purchase
        through online marketplaces.

SEC. 3. GAO STUDY.

    (a) Study Required.--The Comptroller General of the United States
shall conduct a study on how virtual currencies and online marketplaces
are used to facilitate sex and drug trafficking. The study shall
consider--
            (1) how online marketplaces, including the dark web, are
        being used as platforms to buy, sell, or facilitate the
        financing of goods or services associated with sex trafficking
        or drug trafficking (specifically, opioids and synthetic
        opioids, including fentanyl, fentanyl analogs, and any
        precursor chemicals associated with manufacturing fentanyl or
        fentanyl analogs) destined for, originating from, or within the
        United States;
            (2) how financial payment methods, including virtual
        currencies and peer-to-peer mobile payment services, are being
        utilized by online marketplaces to facilitate the buying,
        selling, or financing of goods and services associated with sex
        or drug trafficking destined for, originating from, or within
        the United States;
            (3) how virtual currencies are being used to facilitate the
        buying, selling, or financing of goods and services associated
        with sex or drug trafficking, destined for, originating from,
        or within the United States, when an online platform is not
        otherwise involved;
            (4) how illicit funds that have been transmitted online and
        through virtual currencies are repatriated into the formal
        banking system of the United States through money laundering or
        other means;
            (5) the participants (state and non-state actors)
        throughout the entire supply chain that participate in or
        benefit from the buying, selling, or financing of goods and
        services associated with sex or drug trafficking (either
        through online marketplaces or virtual currencies) destined
        for, originating from, or within the United States;
            (6) Federal and State agency efforts to impede the buying,
        selling, or financing of goods and services associated with sex
        or drug trafficking destined for, originating from, or within
        the United States, including efforts to prevent the proceeds
        from sex or drug trafficking from entering the United States
        banking system;
            (7) how virtual currencies and their underlying
        technologies can be used to detect and deter these illicit
        activities; and
            (8) to what extent can the immutable and traceable nature
        of virtual currencies contribute to the tracking and
        prosecution of illicit funding.
    (b) Scope.--For the purposes of the study required under subsection
(a), the term ``sex trafficking'' means the recruitment, harboring,
transportation, provision, obtaining, patronizing, or soliciting of a
person for the purpose of a commercial sex act that is induced by
force, fraud, or coercion, or in which the person induced to perform
such act has not attained 18 years of age.
    (c) Report to Congress.--Not later than 1 year after the date of
enactment of this Act, the Comptroller General of the United States
shall submit to the Committee on Banking, Housing, and Urban Affairs of
the Senate and the Committee on Financial Services of the House of
Representatives a report summarizing the results of the study required
under subsection (a), together with any recommendations for legislative
or regulatory action that would improve the efforts of Federal agencies
to impede the use of virtual currencies and online marketplaces in
facilitating sex and drug trafficking.

Output: Fight Illicit Networks and Detect Trafficking Act or the FIND Trafficking Act  This bill directs the Government Accountability Office (GAO) to report on the use of virtual currencies and online marketplaces in sex and drug trafficking. The GAO must study topics including:   how illicit proceeds are transferred into the U.S. banking system,  state and non-state actors that benefit from or participate in such activity,  preventative efforts from federal and state agencies, and how to use the unique characteristics of virtual currencies to track illicit activity.


Input:
SECTION 1. SHORT TITLE.

    This Act may be cited as the ``Grant's Tomb National Monument Act
of 1997''.

SEC. 2. FINDINGS AND PURPOSES.

    (a) Findings.--Congress finds that--
            (1) Ulysses S. Grant has been heralded as a national hero
        by his contemporaries and by generations thereafter;
            (2) Ulysses S. Grant led the Union Army to victory,
        bringing to an end the Civil War in 1865, assuring the
        preservation of the United States, and ensuring the
        emancipation of United States slaves;
            (3) Ulysses S. Grant served as the 18th President of the
        United States from 1869 through 1877;
            (4) Ulysses S. Grant demonstrated his commitment to
        maintaining the rights of freed slaves by executing his
        authority as Commander in Chief to command Federal troops to
        protect the rights and freedoms of former slaves; and
            (5) Ulysses S. Grant demonstrated his commitment to
        rebuilding the United States and restoring unity among the
        people of the United States.
    (b) Purposes.--The purposes of this Act are--
            (1) to recognize and pay tribute to Ulysses S. Grant, both
        as a general and as a former President of the United States;
            (2) to restore, complete, and preserve in perpetuity the
        Grant's Tomb National Monument and surrounding areas that are
        of national historical significance in a manner consistent with
        the architectural, historical, and educational value of the
        monument's original design and purpose; and
            (3) to educate present and future generations about the
        life of Ulysses S. Grant and his contributions to the United
        States.

SEC. 3. DEFINITIONS.

    In this Act:
            (1) Monument.--The term ``monument'' means the monument
        redesignated as Grant's Tomb National Monument under section
        4(a).
            (2) Secretary.--The term ``Secretary'' means the Secretary
        of the Interior.
            (3) Tomb.--The term ``tomb'' means the tomb of Ulysses S.
        Grant.

SEC. 4. REDESIGNATION OF MEMORIAL AND ADMINISTRATION OF GRANT'S TOMB
              NATIONAL MONUMENT.

    (a) Redesignation.--General Grant National Memorial, located at
Riverside Drive and West 122d Street in New York, New York, is
redesignated as Grant's Tomb National Monument.
    (b) Area Included.--The monument shall consist of the tomb and the
surrounding plaza area, as generally depicted on the map entitled
``Grant's Tomb National Monument'' and dated April 27, 1994. The map
shall be on file and available for public inspection in the offices of
the National Park Service, Department of the Interior.
    (c) Administration.--The Secretary shall administer, repair,
restore, preserve, maintain, and promote the monument in accordance
with this Act and with the provisions of law generally applicable to
units of the National Park System, including the Act entitled ``An Act
to establish a National Park Service, and for other purposes'',
approved August 25, 1916 (16 U.S.C. 1 et seq.).
    (d) Visitors Center.--
            (1) In general.--The Secretary shall design and construct a
        visitors center (including public restrooms) at the monument to
        aid in the interpretation and maintain the historical
        significance of the monument.
            (2) Consultation and design.--The visitors center shall--
                    (A) be established in consultation with the study
                commission established under section 5; and
                    (B) be designed in a manner that--
                            (i) is consistent with the existing
                        architectural and historical intent of the
                        site; and
                            (ii) does not detract from the historical
                        interpretation and the scenic views of the
                        monument and the existing park area.

SEC. 5. LAND ACQUISITION; LEASE OR COOPERATIVE MANAGEMENT AGREEMENT.

    (a) Land Acquisition.--The Secretary shall acquire from the city of
New York non-Federal lands, located within the monument as depicted on
the map referred to in section 4(b), by donation, purchase with donated
or appropriated funds, or exchange.
    (b) Lease or Cooperative Management Agreement.--To carry out the
purposes of this Act, the Secretary may--
            (1) lease non-Federal land located within the boundary of
        the monument; or
            (2) enter into a cooperative agreement for the management
        of non-Federal land located within the boundary of the
        monument.

SEC. 6. STUDY COMMISSION.

    (a) Establishment.--
            (1) In general.--Not later than 60 days after the date of
        enactment of this Act, the Secretary shall establish a study
        commission of 7 persons, which shall be composed of--
                    (A) the president and at least 3 members of the
                executive committee of the Grant Monument Association;
                    (B) representatives of the community surrounding
                the monument; and
                    (C) citizens with a unique knowledge or expertise
                relating to the monument.
            (2) Government employees.--No officer or employee of the
        Federal Government or a State or local government is eligible
        for membership on the study commission.
            (3) Without pay.--Members of the study commission shall
        serve without pay.
            (4) Chair.--The members of the study commission shall
        designate a chair of the study commission.
            (5) Administrative support services.--On request of the
        study commission, the Secretary shall furnish on a reimbursable
        basis such administrative support services (including staff,
        supplies, and facilities) as are necessary for the study
        commission to carry out its duties under subsection (b).
    (b) Duties.--
            (1) In general.--The study commission shall--
                    (A) review security and maintenance of the
                monument;
                    (B) plan for interpretive programs of the monument;
                    (C) plan for the complete restoration of the
                monument;
                    (D) submit a study in accordance with paragraph
                (2);
                    (E) monitor the progress of repairs being made to
                the tomb; and
                    (F) submit reports to the Secretary and to Congress
                on the progress of any repairs being made to the tomb.
            (2) Study.--Not later than 180 days after the date of the
        study commission's first meeting, the study commission shall
        submit a written study of the monument to the Secretary, which
        shall include the following:
                    (A) Proposed measures to improve security,
                maintenance, and interpretive programs of the monument,
                including such improvements as may be required to be
                carried out by April 27, 1999. The proposed measures
                shall be based on the original plans of the architect
                of the tomb, John H. Duncan, and the plans of architect
                John Russell Pope, approved in 1928 by the Grant
                Monument Association.
                    (B) An estimate of the capital costs and general
                operating costs of implementing the measures proposed
                under subparagraph (A).
    (c) Final Plan.--
            (1) In general.--Not later than 90 days after the date on
        which the study is submitted to the Secretary under subsection
        (b)(2), the Secretary shall review and evaluate the study and
        submit to Congress a final plan for the projects at the
        monument to be fully completed by April 27, 1999.
            (2) Consistency with study.--The final plan shall be
        consistent with the study, except for any aspect of the study
        that the Secretary reports to Congress--
                    (A) is unreasonable;
                    (B) is inconsistent with the existing
                architectural, historical, or educational intent of the
                site;
                    (C) would detract from, distort, or otherwise
                compromise the historical interpretation or scenic
                views of the monument; or
                    (D) would conflict with the purpose of this Act
                described in section 2(b).
            (3) Design.--The final plan shall contain a design for the
        site that--
                    (A) is consistent with the architectural and
                historical intent of the site; and
                    (B) does not detract from or distort the historical
                interpretation or scenic views of the monument and the
                existing park area.
    (d) Meetings.--
            (1) Open meetings.--All meetings of the study commission
        shall be open to the public.
            (2) Interested persons.--An interested person may attend a
        meeting of the study commission, appear before the study
        commission, or file a statement related to the purposes of this
        Act with the study commission.
    (e) FACA.--The Federal Advisory Committee Act (5 U.S.C. App.) shall
not apply to the study commission.
    (f) Termination.--The study commission shall terminate 3 years
after the date of enactment of this Act.

Output:
Grant's Tomb National Monument Act of 1997 - Redesignates General Grant National Memorial located at Riverside Drive and West 122d Street, New York, New York, as Grant's Tomb National Monument. Directs the Secretary of the Interior to:  (1) maintain and promote the Monument in accordance with provisions applicable to National Park System units; (2) construct a visitors center; and (3) acquire from New York City non-Federal lands located within the Monument.
Requires the Secretary to establish a study commission to:  (1) review security and maintenance at the Monument; (2) plan for interpretive programs and the complete restoration of the Monument; (3) monitor and report to the Secretary and the Congress on the progress of repairs to the tomb; and (4) report to the Secretary who must report to the Congress a final plan for projects to be fully completed by April 27, 1999.


Input:
SECTION 1. FINDINGS.

    The Congress finds that--
            (1) John Walsh, host of Fox Television's ``America's Most
        Wanted'' television program, has dedicated his life to the
        pursuit and apprehension of felons and fugitives who have
        committed murder, rape, robbery, kidnapping, pedophilia, and
        other atrocious crimes against the citizens of the United
        States;
            (2) in doing so, John Walsh has sacrificed his own personal
        safety and freedom for the good of all Americans;
            (3) on July 27, 1981, Adam Walsh, the 6-year-old son of
        John Walsh, was abducted and brutally murdered;
            (4) John Walsh and his family have never obtained closure
        for this heinous crime, because no person was ever charged with
        the crime and the prime suspect ultimately died in prison;
            (5) after the death of his son, John Walsh became a
        tireless advocate for victims' rights;
            (6) John Walsh has testified more than 35 times before the
        Congress in support of legislation, and his efforts led to the
        passage in 1982 of the Missing Children Act and in 1984 of the
        Missing Children's Assistance Act, which established the
        National Center for Missing and Exploited Children;
            (7) John Walsh has also lobbied for a constitutional
        amendment that would secure victims' rights;
            (8) John Walsh, not ceasing his dedication to the safety
        and welfare of children with the enactment of new protective
        statutes, established a public information television program,
        ``America's Most Wanted'', to expose the criminal activity of
        various fugitives throughout the United States and abroad;
            (9) four days after the debut of the program, on February
        11, 1988, the Federal Bureau of Investigation announced the
        capture in New York City of one of its 10 Most Wanted
        fugitives, David James Roberts, as a direct result of tips from
        viewers of the program;
            (10) on May 29, 1988, FBI Director William Sessions
        appeared on ``America's Most Wanted'' to announce the addition
        of three new fugitives to the FBI's 10 Most Wanted list, one of
        whom was captured within 24 hours after the announcement;
            (11) on July 17, 1988, Robert Wayne Fisher, a fugitive
        wanted for the murder of his wife, was captured just 33 minutes
        after John Walsh profiled him on ``America's Most Wanted'';
            (12) on May 7, 1989, John Walsh facilitated the capture of
        a New Jersey mass murderer who had been at large for nearly 18
        years;
            (13) John Walsh profiled 1,455 fugitives from justice on
        ``America's Most Wanted'' as of December 3, 1998, 914 of whom
        have been captured, including 538 who were captured as a direct
        result of being profiled;
            (14) on May 10, 1990, John Walsh and ``America's Most
        Wanted'' for the first time helped recover a missing child,
        Nicole Ravesi, and aided in the arrest of her abductor, Kenneth
        Cole;
            (15) in all, John Walsh has profiled 348 cases involving
        missing or kidnapped persons, 150 of whom have been reunited
        with their families;
            (16) John Walsh has profiled 100 criminal suspects whose
        identities were unknown to law enforcement officials, and 24 of
        the suspects have been identified as a result of being
        profiled;
            (17) at the request of law enforcement officials, John
        Walsh has also profiled 17 unidentified victims of foul play,
        and eight of the victims have been identified as a result of
        being profiled;
            (18) the outstanding contributions of John Walsh to crime
        victims and the law enforcement community have come at no cost
        to the taxpayers of the United States; and
            (19) John Walsh, through ``America's Most Wanted'' and
        through other endeavors, continues to serve law enforcement
        officials and crime victims through his unfailing dedication to
        pursuing and capturing dangerous fugitives, protecting the
        safety of children, and bringing closure to victims of crime in
        the United States.

SEC. 2. CONGRESSIONAL GOLD MEDAL.

    (a) Presentation Authorized.--The President is authorized to
present, on behalf of the Congress, a gold medal of appropriate design
to John Walsh in recognition of his outstanding and enduring
contributions to American society in the fields of law enforcement and
victims' rights.
    (b) Design and Striking.--For the purpose of the presentation
referred to in subsection (a), the Secretary of the Treasury shall
strike a gold medal with suitable emblems, devices, and inscriptions,
to be determined by the Secretary.
    (c) Authorization of Appropriation.--Effective February 1, 1999,
there are authorized to be appropriated $30,000 to carry out this
section.

SEC. 3. DUPLICATE MEDALS.

    (a) Striking and Sale.--The Secretary of the Treasury may strike
and sell duplicates in bronze of the gold medal struck under section 2
under such regulations as the Secretary may prescribe, at a price
sufficient to cover the cost thereof, including labor, materials, dies,
use of machinery, and overhead expenses, and the cost of the gold
medal.
    (b) Reimbursement of Appropriation.--The appropriation used to
carry out section 2 shall be reimbursed out of the proceeds of sales
under subsection (a).

SEC. 4. NATIONAL MEDALS.

    The medals struck under this Act are national medals for purposes
of chapter 51 of title 31, United States Code.

Output:
Authorizes the President, on behalf of Congress, to present a congressional gold medal to John Walsh in recognition of his outstanding and enduring contributions to American society in the fields of law enforcement and victims' rights.  Authorizes appropriations.
Authorizes the Secretary of the Treasury to strike and sell bronze duplicates.


Input:
SECTION 1. SHORT TITLE.

    This Act may be cited as the ``Investor in Iran Accountability Act
of 2005''.

SEC. 2. FINDINGS.

    Congress makes the following findings:
            (1) The Department of State's Patterns of Global Terrorism
        report for 2003 stated that ``Iran remained the most active
        state sponsor of terrorism in 2003''.
            (2) That report further stated that--
                    (A) Iran continues to provide funding, safehaven,
                training, and weapons to known terrorist groups,
                including Hizballah, HAMAS, the Palestine Islamic
                Jihad, and the Popular Front for the Liberation of
                Palestine; and
                    (B) the Government of Iran's poor human rights
                record continues to worsen.
            (3) In 1979, in response to the Islamic Revolution in Iran
        and the holding of United States citizens as hostages in Iran,
        the United States imposed economic sanctions against Iran that
        prohibit virtually all trade and investment activities with
        Iran by citizens of the United States or United States
        companies.
            (4) The United States does not prohibit foreign
        subsidiaries of United States companies from investing in Iran
        if the foreign subsidiary is independent of the United States
        parent company.
            (5) A number of subsidiaries of United States companies
        appear to be taking advantage of this condition and are
        investing in the energy sector in Iran through such
        subsidiaries.
            (6) According to the Energy Information Administration of
        the Department of Energy, Iran is the second largest oil
        producer in the Organization of the Petroleum Exporting
        Countries (OPEC) and holds 10 percent of the world's proven oil
        reserves.
            (7) According to the Energy Information Administration, the
        economy of Iran relies heavily on revenues generated by the
        export of oil and such revenues account for approximately 80
        percent of Iran's total annual export earnings, nearly one-half
        of the annual budget of the Government of Iran, and as much as
        one-fifth of the gross domestic product of Iran.
            (8) According to the Energy Information Administration,
        Iran is actively seeking significant new foreign investment in
        the energy sector and experts believe that with sufficient
        investment Iran could increase its crude oil production
        capacity significantly.
            (9) The Department of Justice is conducting a criminal
        investigation into whether United States companies have
        violated any law by trading or investing with Iran through a
        subsidiary company that may not be completely independent of
        the parent company.
            (10) The Securities and Exchange Commission has determined
        that significant corporate operations in countries subject to
        economic sanctions, such as Iran, can represent a material risk
        to investors in the United States and that such investments
        should be properly disclosed.

SEC. 3. POLICY OF THE UNITED STATES.

    It is the policy of the United States--
            (1) to enforce fully existing economic sanctions imposed by
        United States law against Iran, including sanctions imposed
        under the Iran and Libya Sanctions Act of 1996 (50 U.S.C. 1701
        note) on persons that make certain investments that contribute
        to Iran's ability to develop and exploit its petroleum and
        natural gas resources;
            (2) to make available to the public information regarding a
        United States person or a person that is controlled in fact by
        a United States person who maintains any direct or indirect
        investment in the energy sector in Iran; and
            (3) to seek international cooperation in fully enforcing
        economic sanctions against Iran and in prohibiting any direct
        or indirect investment in Iran until Iran ceases to support
        international terrorism.

SEC. 4. DEFINITIONS.

    In this Act:
            (1) Controlled in fact.--The term ``controlled in fact''
        includes--
                    (A) with respect to a corporation, the holding of
                at least 50 percent (by vote or value) of the capital
                structure of the corporation; and
                    (B) with respect to a legal entity other than a
                corporation, the holding of interests representing at
                least 50 percent of the capital structure of the
                entity.
            (2) Energy sector.--The term ``energy sector'' means any
        research, exploration, development, production, sale,
        distribution, or advertising of natural gas, oil, or petroleum
        resources or nuclear power.
            (3) State.--The term ``State'' means each of the several
        States of the United States, the District of Columbia, the
        Commonwealth of Puerto Rico, Guam, the Virgin Islands, and
        other territories or possessions of the United States.
            (4) United states person.--The term ``United States
        person'' means any citizen of the United States, permanent
        resident alien, or entity organized under the laws of the
        United States or of any State, wherever located (including
        foreign branches).

SEC. 5. PUBLICATION OF INFORMATION ON INVESTMENTS.

    (a) Requirement to Publish.--Not later than 120 days after the date
of enactment of this Act, the Secretary of the Treasury shall publish
in the Federal Register and make available to the public on the
Internet website of the Department of the Treasury--
            (1) a list of each United States person or each person that
        is controlled in fact by a United States person that maintains
        any direct or indirect investment in the energy sector in Iran;
            (2) a list of each foreign person that owned investments in
        the energy sector in Iran with a total value of more than
        $1,000,000 during the 12-month period ending on the date of the
        publication in the Federal Register; and
            (3) a list of--
                    (A) any United States person that holds the
                securities of a person described in paragraph (1) or
                (2) valued at more than $100,000;
                    (B) any investment company registered under section
                8 of the Investment Company Act of 1940 that invests,
                reinvests, or trades in the securities of a person
                described in paragraph (1) or (2);
                    (C) any pension plan or other Federal or State
                retirement plan that invests in the securities of
                persons described in paragraph (1) or (2); and
                    (D) such other investors in the securities of
                persons described in paragraph (1) or (2) as the
                Secretary determines is appropriate to carry out the
                policy set out in section 3.
    (b) Requirement of Update.--The Secretary of the Treasury shall
update the lists described in paragraphs (1) through (3) of subsection
(a) at least once during each calendar year. Such updates shall be
published in the Federal Register and made available to the public on
the Internet website of the Department of the Treasury.

SEC. 6. INTERNATIONAL COOPERATION.

    The President, acting through the Secretary of the Treasury, the
Secretary of State, or the head of any other appropriate Federal
department or agency, shall undertake negotiations with the government
of a foreign country to prohibit any direct or indirect investment in
the energy sector in Iran by any person that is controlled in fact by
that foreign country.

SEC. 7. EXTENSION OF THE IRAN AND LIBYA SANCTIONS ACT OF 1996.

    Section 13(b) of the Iran and Libya Sanctions Act of 1996 (50
U.S.C. 1701 note) is amended by striking ``10'' and inserting ``15''.

Output:
Investor in Iran Accountability Act of 2005 - States that it is U.S. policy to: (1) enforce existing U.S. economic sanctions against Iran, including sanctions imposed under the Iran and Libya Sanctions Act of 1996 on persons who make certain investments that contribute to Iran's ability to develop its petroleum and natural gas resources; (2) make available to the public information regarding a U.S. or U.S.-controlled person who maintains any energy sector investment in Iran; and (3) seek international cooperation in enforcing economic sanctions against Iran and in prohibiting any investment in Iran until Iran ceases to support international terrorism.

Directs the Secretary of the Treasury to publish and update in the Federal Register, and make available on the Department of the Treasury's website, lists of specified U.S. or U.S.-controlled persons, foreign persons, investment companies, and pension plans that maintain investments in the Iranian energy sector.

Directs the President to undertake negotiations with the government of a foreign country to prohibit any investment in the Iranian energy sector by any person controlled by that foreign country.

Extends the Iran and Libya Sanctions Act of 1996.


Input:
SECTION 1. SHORT TITLE.

    This Act may be cited as the ``Patient Right to Emergency Medical
Care Act of 1999''.

SEC. 2. PATIENT ACCESS TO EMERGENCY MEDICAL CARE.

    (a) In General.--Subpart B of part 7 of subtitle B of title I of
the Employee Retirement Income Security Act of 1974 is amended by
adding at the end the following new section:

``SEC. 714. PATIENT ACCESS TO EMERGENCY MEDICAL CARE.

    ``(a) In General.--To the extent that a group health plan (or a
health insurance issuer offering health insurance coverage in
connection with the plan) provides for any benefits consisting of
emergency medical care, except for items or services specifically
excluded--
            ``(1) the plan or issuer shall provide benefits, without
        requiring preauthorization and without regard to otherwise
        applicable network limitations, for appropriate emergency
        medical screening examinations (within the capability of the
        emergency facility, including ancillary services routinely
        available to the emergency facility) to the extent that a
        prudent layperson, who possesses an average knowledge of health
        and medicine, would determine such examinations to be necessary
        in order to determine whether emergency medical care is
        required; and
            ``(2) the plan or issuer shall provide benefits for
        additional emergency medical services following an emergency
        medical screening examination (if determined necessary under
        paragraph (1)) to the extent that a prudent emergency medical
        professional would determine such additional emergency services
        to be necessary to avoid the consequences described in
        subsection (c).
    ``(b) Uniform Cost-Sharing Required.--Nothing in this section shall
be construed as preventing a group health plan or issuer from imposing
any form of cost-sharing applicable to any participant or beneficiary
(including coinsurance, copayments, deductibles, and any other charges)
in relation to benefits described in subsection (a), if such form of
cost-sharing is uniformly applied under such plan, with respect to
similarly situated participants and beneficiaries, to all benefits
consisting of emergency medical care provided to such similarly
situated participants and beneficiaries under the plan.
    ``(c) Emergency Medical Care.--For purposes of this section, the
term `emergency medical care' means medical care in any case in which
an appropriate physician has certified in writing (or as otherwise
provided in regulations of the Secretary)--
            ``(1) that failure to immediately provide the care to the
        participant or beneficiary could reasonably be expected to
        result in--
                    ``(A) placing the health of such participant or
                beneficiary (or, with respect to such a participant or
                beneficiary who is a pregnant woman, the health of the
                woman or her unborn child) in serious jeopardy;
                    ``(B) serious impairment to bodily functions; or
                    ``(C) serious dysfunction of any bodily organ or
                part; or
            ``(2) that immediate provision of the care is necessary
        because the participant or beneficiary has made or is at
        serious risk of making an attempt to harm himself or herself or
        another individual.''.
    (b) Conforming Amendment.--The table of contents in section 1 of
such Act is amended by adding at the end of the items relating to
subpart B of part 7 of subtitle B of title I of such Act the following
new item:

``Sec. 714. Patient access to emergency medical care.''.

SEC. 3. EFFECTIVE DATE AND RELATED RULES.

    (a) In General.--The amendments made by this Act shall apply with
respect to plan years beginning on or after January 1 of the second
calendar year following the date of the enactment of this Act, except
that the Secretary of Labor may issue regulations before such date
under such amendments. The Secretary shall first issue regulations
necessary to carry out the amendments made by this Act before the
effective date thereof.
    (b) Limitation on Enforcement Actions.--No enforcement action shall
be taken, pursuant to the amendments made by this Act, against a group
health plan or health insurance issuer with respect to a violation of a
requirement imposed by such amendments before the date of issuance of
regulations issued in connection with such requirement, if the plan or
issuer has sought to comply in good faith with such requirement.
    (c) Special Rule for Collective Bargaining Agreements.--In the case
of a group health plan maintained pursuant to one or more collective
bargaining agreements between employee representatives and one or more
employers ratified before the date of the enactment of this Act, the
amendments made by this Act shall not apply with respect to plan years
beginning before the later of--
            (1) the date on which the last of the collective bargaining
        agreements relating to the plan terminates (determined without
        regard to any extension thereof agreed to after the date of the
        enactment of this Act); or
            (2) January 1, 2002.
For purposes of this subsection, any plan amendment made pursuant to a
collective bargaining agreement relating to the plan which amends the
plan solely to conform to any requirement added by this Act shall not
be treated as a termination of such collective bargaining agreement.

Output: Patient Right to Emergency Medical Care Act of 1999 - Amends the Employee Retirement Income Security Act of 1974 (ERISA) to require a group health plan or issuer, if it provides benefits for emergencies, to provide benefits (without preauthorization and without regard to network limitations) for emergency medical screening examinations if a prudent lay person would determine them necessary.


Input:
SECTION 1. SHORT TITLE.

    This Act may be cited as the ``Effective Administration of Criminal
Justice Act of 2012''.

SEC. 2. EFFECTIVE ADMINISTRATION OF CRIMINAL JUSTICE.

    (a) Strategic Planning.--Section 502 of title I of the Omnibus
Crime Control and Safe Streets Act of 1968 (42 U.S.C. 3752) is
amended--
            (1) by inserting ``(a) In General.--'' before ``To request
        a grant''; and
            (2) by adding at the end the following:
            ``(6) A comprehensive State-wide plan detailing how grants
        received under this section will be used to improve the
        administration of the criminal justice system, which shall--
                    ``(A) be designed in consultation with local
                governments, and all segments of the criminal justice
                system, including judges, prosecutors, law enforcement
                personnel, corrections personnel, and providers of
                indigent defense services, victim services, juvenile
                justice delinquency prevention programs, community
                corrections, and reentry services;
                    ``(B) include a description of how the State will
                allocate funding within and among each of the uses
                described in subparagraphs (A) through (G) of section
                501(a)(1);
                    ``(C) describe the process used by the State for
                gathering evidence-based data and developing and using
                evidence-based and evidence-gathering approaches in
                support of funding decisions; and
                    ``(D) be updated every 5 years, with annual
                progress reports that--
                            ``(i) address changing circumstances in the
                        State, if any;
                            ``(ii) describe how the State plans to
                        adjust funding within and among each of the
                        uses described in subparagraphs (A) through (G)
                        of section 501(a)(1);
                            ``(iii) provide an ongoing assessment of
                        need;
                            ``(iv) discuss the accomplishment of goals
                        identified in any plan previously prepared
                        under this paragraph; and
                            ``(v) reflect how the plan influenced
                        funding decisions in the previous year.
    ``(b) Technical Assistance.--
            ``(1) Strategic planning.--Not later than 90 days after the
        date of enactment of this subsection, the Attorney General
        shall begin to provide technical assistance to States and local
        governments requesting support to develop and implement the
        strategic plan required under subsection (a)(6).
            ``(2) Protection of constitutional rights.--Not later than
        90 days after the date of enactment of this subsection, the
        Attorney General shall begin to provide technical assistance to
        States and local governments, including any agent thereof with
        responsibility for administration of justice, requesting
        support to meet the obligations established by the Sixth
        Amendment to the Constitution of the United States, which shall
        include--
                    ``(A) public dissemination of practices,
                structures, or models for the administration of justice
                consistent with the requirements of the Sixth
                Amendment; and
                    ``(B) assistance with adopting and implementing a
                system for the administration of justice consistent
                with the requirements of the Sixth Amendment.
            ``(3) Authorization of appropriations.--There is authorized
        to be appropriated $5,000,000 for each of fiscal years 2013
        through 2017 to carry out this subsection.''.
    (b) Protection of Constitutional Rights.--
            (1) Unlawful conduct.--It shall be unlawful for any
        governmental authority, or any agent thereof, or any person
        acting on behalf of a governmental authority, to engage in a
        pattern or practice of conduct by officials or employees of any
        governmental agency with responsibility for the administration
        of justice, including the administration of programs or
        services that provide appointed counsel to indigent defendants,
        that deprives persons of their rights to assistance of counsel
        as protected under the Sixth Amendment and Fourteenth Amendment
        to the Constitution of the United States.
            (2) Civil action by attorney general.--Whenever the
        Attorney General has reasonable cause to believe that a
        violation of paragraph (1) has occurred, the Attorney General,
        for or in the name of the United States, may, in a civil
        action, obtain appropriate equitable and declaratory relief to
        eliminate the pattern or practice.
            (3) Effective date.--Paragraph (2) shall take effect 2
        years after the date of enactment of this Act.

Output: Effective Administration of Criminal Justice Act of 2012 - Amends the Omnibus Crime Control and Safe Streets Act of 1968 to require grant applicants under the Edward Byrne Memorial Justice Assistance Grant Program to include in grant applications a comprehensive statewide plan for the improvement of the administration of the criminal justice system. Makes it unlawful for government entities or their agents to engage in a pattern or practice of conduct that deprives indigent defendants of their constitutional rights to assistance of counsel in criminal proceedings.


Input:
SECTION 1. SHORT TITLE.

    This Act may be cited as the ``Consumer Access to a Responsible
Accounting of Trade Act of 2000''.

                    TITLE I--PROHIBITION ON IMPORTS

SEC. 101. PROHIBITION ON IMPORTS.

    No diamonds that have been mined in or exported from the Republic
of Sierra Leone, the Republic of Liberia, Burkina Faso, the Republic of
Cote d'Ivoire, the Republic of Angola, Guinea, Togo, or Ukraine may be
imported into the United States, except for diamonds--
            (1) the country of origin of which has been certified as
        the Republic of Sierra Leone by the internationally recognized
        government of that country, in accordance with United Nations
        Security Council Resolution 1306 July 5, 2000; or
            (2) the country of origin of which has been certified as
        the Republic of Angola by the internationally recognized
        government of that country, in accordance with United Nations
        Security Council Resolution 1173 of June 12, 1998.

SEC. 102. WAIVERS.

    (a) Certification of No Transshipment.--The Secretary of the
Treasury may waive the prohibition under section 101 with respect to a
country listed in that section if the Secretary certifies to the
Congress that diamonds mined in Sierra Leone or Angola are not being
transshipped through that country for the purpose of evading any
prohibition on trade in diamonds exported from Sierra Leone or Angola.
    (b) National Security Interests.--The President may waive the
prohibition under section 101 with respect to a country listed in that
section if the President--
            (1) determines that it is in the national security
        interests of the United States to exercise the waiver; and
            (2) transmits that determination, together with reasons for
        the determination, to the Congress.

                    TITLE II--CERTIFICATES OF ORIGIN

SEC. 201. CERTIFICATES AND STATEMENTS INDICATING COUNTRY OF MINING.

    (a) In General.--
            (1) Not later than 1 year after the date of the enactment
        of this Act, the Secretary of the Treasury, in concurrence with
        the Special Representative on Conflict Diamonds appointed under
        section 401, and after consultation with appropriate
        organizations, Federal agencies, and members of the public,
        shall issue regulations requiring--
                    (A) diamonds, and
                    (B) products made in whole or in part from
                diamonds,
        which enter, or are withdrawn from warehouse for consumption,
        into the customs territory of the United States to be
        accompanied by a certificate stating the English name (or
        unmistakable abbreviation) of the country in which the diamonds
        were mined. Such certificate shall be legible and reasonably
        conspicuous on the outermost container in which the diamonds or
        diamond products ordinarily are sold to the ultimate purchaser
        in the United States.
            (2) The importer of record of diamonds or diamond products
        shall be responsible for the certificate required by paragraph
        (1).
    (b) Requirement Applicable to Parcels of Diamonds.--The Secretary
of the Treasury may by regulation provide that the requirements of
subsection (a) apply to parcels of diamonds that are imported, rather
than individual diamonds.

SEC. 202. ENFORCEMENT.

    (a) In General.--Whenever the Secretary of the Treasury determines
that a person has violated section 201 or regulations issued
thereunder, the Secretary may issue an order assessing a civil penalty
of not more than $50,000 for each violation or requiring compliance
with such section, or the Secretary may commence in the United States
district court for the district in which the violation occurred a civil
action for appropriate relief, including a preliminary or permanent
injunction.
    (b) Criminal Penalties.--Any person who willfully or with the
intent to defraud violates subsection (a) or (b) of section 201, or any
regulation issued thereunder, shall--
            (1) upon conviction for the first violation under this
        subsection, be fined not more than $100,000, or imprisoned for
        not more than 1 year, or both; and
            (2) upon conviction for the second or any subsequent
        violation under this subsection, be fined not more than
        $250,000, or imprisoned for not more than 1 year, or both.
    (c) Exemption.--If diamonds or diamond products do not comply with
any requirement of subsection (a) or (b) of section 201 or any
regulation issued thereunder, and the Secretary determines that no
fraud or willful neglect was involved in the failure to so comply, the
Secretary shall afford the person responsible for complying with such
requirement a reasonable opportunity to provide the certificate
required by section 201(a) or the statement required by section 201(b),
as the case may be.

SEC. 203. EXEMPTION AND WAIVERS.

    (a) Exemption.--The Secretary of the Treasury, in concurrence with
the Special Representative on Conflict Diamonds appointed under section
401, may exempt from the requirements of section 201 diamonds and
diamond products that are valued below a minimum dollar amount
determined by the Secretary.
    (b) Waivers.--The Secretary of the Treasury may waive the
requirements of section 201 for periods of not more than 1 year each
if, for each waiver--
            (1) the Secretary determines that--
                    (A) it is not possible to determine, in a cost-
                effective manner, the country in which the diamonds
                imported into the United States were mined; or
                    (B) an effective system, such as the system
                described in title III, is otherwise being implemented
                that prevents the importation of diamonds, revenues
                from the sale of which would be used to support
                continued conflict in the regions in which the diamonds
                were mined; and
            (2) the Secretary submits that determination, and the basis
        for the determination, to the Congress.

SEC. 204. REPORTS BY SECRETARY OF THE TREASURY.

    The Secretary of the Treasury and the Special Representative on
Conflict Diamonds shall, not later than 6 months after the date of the
enactment of this Act, and not later than the end of each 12-month
period thereafter, submit to the Congress a joint report on the
feasibility of identifying the country in which diamonds, both rough
and cut, were mined.

                    TITLE III--INTERNATIONAL EFFORTS

SEC. 301. FINDINGS.

    The Congress finds that--
            (1) the use of funds from the illegitimate diamond trade to
        support conflicts in Africa has devastating effects on the
        peoples of the regions involved in the conflicts;
            (2) United Nations Security Council Resolutions 1306 and
        1237 prohibit the importation of rough diamonds from Sierra
        Leone and Angola, except those accompanied by a certificate of
        origin issued by the government of that country; and
            (3) the initiative of the diamond industry, as presented in
        the Resolution of the World Federation of Diamond Bourses and
        the International Diamond Manufacturers Association in Antwerp
        on July 19, 2000, as well as the progress of the South African
        led Working Group on African Diamonds, in developing proposals
        for a global certification and monitoring system for diamonds,
        are important steps toward international controls on
        ``conflict'' diamonds.

SEC. 302. ACTION BY EXECUTIVE BRANCH.

    The Congress urges the President--
            (1) to take immediate action to develop and implement,
        together with other governments and organizations, an effective
        international system for controlling trade in rough diamonds
        and to direct the appropriate Federal departments and agencies
        to begin planning for implementation of such a system; and
            (2) once a global certificate of origin system for rough
        diamonds is in place, including forgery-proof certificates of
        exports, secure packaging, import and export controls, and an
        international diamond database, to take appropriate steps to
        fully adhere to this system, and to actively promote
        international compliance.

         TITLE IV--SPECIAL REPRESENTATIVE ON CONFLICT DIAMONDS

SEC. 401. SPECIAL REPRESENTATIVE ON CONFLICT DIAMONDS.

    (a) Appointment.--The President shall, not later than 3 months
after the date of the enactment of this Act, appoint a Special
Representative on Conflict Diamonds. The Special Representatives on
Conflict Diamonds shall hold office at the pleasure of the President
and shall have the rank of Ambassador.
    (b) Functions.--The Special Representative on Conflict Diamonds
shall have the following functions:
            (1) To serve as chairperson of an interagency working group
        established by the President to address the issues relating to
        the use of proceeds from the sale of diamonds mined in certain
        regions in Africa to support armed conflict in the countries in
        these regions. The interagency group shall include
        representatives of the Department of the Treasury (including
        the Customs Service), the Policy and Planning Staff and the
        Bureau of Democracy, Human Rights, and Labor of the Department
        of State, the Office of the United States Trade Representative,
        and the Department of Commerce.
            (2) To represent the United States at international
        meetings on the issues described in paragraph (1).
    (c) Reports to Congress.--The Special Representative on Conflict
Diamonds shall submit to the Congress, not later than 6 months after
the date of the enactment of this Act, and not later than the end of
each 6-month period thereafter, a report on the following:
            (1) In consultation with the intelligence community, on the
        export of diamonds--
                    (A) from countries subject to an embargo imposed by
                the United Nations on imports of diamonds from those
                countries; and
                    (B) from countries through which diamonds subject
                to such an embargo are transshipped in order to evade
                the embargo, including Liberia, Burkina Faso, Togo,
                Cote D'Ivoire, and Ukraine.
            (2) On the development of the proposals relating to the
        commercial importation of rough diamonds that were adopted in
        the resolution of the World Federation of Diamond Bourses and
        the International Diamond Manufacturers Association in Antwerp
        on July 19, 2000, including the status of--
                    (A) regulations of the countries that are the major
                exporters and importers of diamonds, relating to
                exports and imports of diamonds;
                    (B) international monitoring and inspection of
                diamonds that are traded; and
                    (C) an international computer registry of diamonds,
                and a means of determining the indigenous mining
                resources of exporting countries.
            (3) On the development of technologies to mark diamonds and
        technologies to identify the source of diamonds after they are
        polished.

Output:
Title II: Certificates of Origin
 - Directs the Secretary of the Treasury to issue regulations requiring diamonds (including products made in whole or in part from diamonds) which enter, or are withdrawn from warehouse for consumption, into the U.S. customs territory to be accompanied by a certificate stating the English name (or unmistakable abbreviation) of the country in which the diamonds were mined. Sets forth both civil and criminal penalties for violations of the requirements of this Act.
Title III: International Efforts
 - Urges the President to: (1) take immediate action to develop and implement an effective international system for controlling trade in rough diamonds, and to direct the appropriate Federal agencies to begin implementation of such a system; and (2) once a global certificate of origin system for rough diamonds is in place, take appropriate steps to fully adhere to such system, and to actively promote international compliance.
Title IV: Special Representative on Conflict Diamonds
 - Directs the President to appoint a Special Representative on Conflict Diamonds to: (1) serve as chairperson of an interagency working group, which the President shall also establish to address issues relating to the use of proceeds from the sale of diamonds mined in certain regions in Africa to support armed conflict there; and (2) represent the United States at international meetings with respect to such issues.


Input:
SECTION 1. SHORT TITLE; AMENDMENT OF 1986 CODE.

    (a) Short Title.--This Act may be cited as the ``S Corporation
Investment Act of 1995''.
    (b) Amendment of 1986 Code.--Except as otherwise expressly
provided, whenever in this Act an amendment or repeal is expressed in
terms of an amendment to, or repeal of, a section or other provision,
the reference shall be considered to be made to a section or other
provision of the Internal Revenue Code of 1986.

SEC. 2. S CORPORATIONS PERMITTED TO HAVE 40 SHAREHOLDERS.

    Subparagraph (A) of section 1361(b)(1) (defining small business
corporation) is amended by striking ``35 shareholders'' and inserting
``40 shareholders''.

SEC. 3. MEMBERS OF FAMILY TREATED AS 1 SHAREHOLDER.

    Paragraph (1) of section 1361(c) (relating to special rules for
applying subsection (b)) is amended to read as follows:
            ``(1) Members of family treated as 1 shareholder.--
                    ``(A) In general.--For purposes of subsection
                (b)(1)(A)--
                            ``(i) except as provided in clause (ii), a
                        husband and wife (and their estates) shall be
                        treated as 1 shareholder, and
                            ``(ii) in the case of a family with respect
                        to which an election is in effect under
                        subparagraph (E), all members of the family
                        shall be treated as 1 shareholder.
                    ``(B) Members of the family.--For purposes of
                subparagraph (A)(ii), the term `members of the family'
                means the lineal descendants of the common ancestor and
                the spouses (or former spouses) of such lineal
                descendants or common ancestor.
                    ``(C) Common ancestor.--For purposes of this
                paragraph, an individual shall not be considered a
                common ancestor if, as of the later of the effective
                date of this paragraph or the time the election under
                section 1362(a) is made, the individual is more than 4
                generations removed from the youngest generation of
                shareholders.
                    ``(D) Effect of adoption, etc.--In determining
                whether any relationship specified in subparagraph (B)
                or (C) exists, the rules of section 152(b)(2) shall
                apply.
                    ``(E) Election.--An election under subparagraph
                (A)(ii)--
                            ``(i) must be made with the consent of all
                        shareholders,
                            ``(ii) shall remain in effect until
                        terminated, and
                            ``(iii) shall apply only with respect to 1
                        family in any corporation.''

SEC. 4. INCREASE IN PASSIVE INCOME PERMITTED.

    (a) Termination Provision.--Paragraph (3) of section 1362(d)
(relating to termination) is amended by striking ``25 percent'' in the
heading and in subparagraph (A)(i) and inserting ``40 percent''.
    (b) Tax on Former C Corporations.--
            (1) Subsections (a)(2) and (b)(1)(A)(i) of section 1375
        (relating to tax imposed when passive investment income of
        corporation having subchapter C earnings and profits exceeds 25
        percent of gross receipts) are each amended by striking ``25
        percent'' and inserting ``40 percent''.
            (2) The heading of section 1375 is amended by striking ``25
        percent'' and inserting ``40 percent''.
            (3) The table of sections for part III of subchapter S of
        chapter 1 is amended by striking ``25 percent'' and inserting
        ``40 percent'' in the item relating to section 1375.

SEC. 5. REINVESTMENT RESERVE.

    (a) In General.--Part III of subchapter S of chapter 1 (relating to
special rules) is amended by adding at the end the following new
section:

``SEC. 1376. REINVESTMENT RESERVE.

    ``(a) In General.--In the case of an S corporation, at the election
of such corporation, there shall be allowed as a deduction for the
taxable year an amount equal to the payments made by the corporation
during such taxable year to a reinvestment reserve.
    ``(b) Limitation.--The amount which an S corporation may pay into
its reinvestment reserve for any taxable year shall not exceed an
amount equal to 3 percent of its taxable income (determined without
regard to this section) for such taxable year.
    ``(c) Reinvestment Reserve.--
            ``(1) In general.--Each S corporation which elects the
        application of this section shall establish a reinvestment
        reserve.
            ``(2) No tax on reserve earnings.--Earnings (including
        gains and losses) from the investment of amounts in the reserve
        shall not be taken into account under this title.
            ``(3) Use of reserve.--The reinvestment reserve shall be
        used exclusively for the acquisition, construction,
        reconstruction, or erection of tangible property to which
        section 168 applies for use in the active conduct of a trade or
        business of the S corporation.
            ``(4) Contributions to reserve.--The reinvestment reserve
        shall not accept any payments (or other amounts) other than
        payments with respect to which a deduction is allowable under
        subsection (a).
            ``(5) Distributions from reserve.--There shall be
        includible in the gross income of the S corporation for any
        taxable year any amount distributed from the reinvestment
        reserve during such taxable year.
            ``(6) Treatment of amounts not withdrawn within 3 years.--
                    ``(A) In general.--Any amount not withdrawn from
                the reinvestment reserve within the 3-year period
                beginning on the date of its deposit shall be treated
                as distributed as of the close of such period.
                    ``(B) Deemed distributions taxed at highest
                marginal rate.--If any amount is treated under
                subparagraph (A) as distributed during any taxable
                year--
                            ``(i) such amount shall be excluded from
                        the gross income of the corporation, and
                            ``(ii) there is hereby imposed on such
                        amount a tax equal to the product of such
                        amount and the highest rate of tax specified in
                        section 1.
                    ``(C) Certain rules to apply.--Rules similar to the
                rules of subparagraphs (B) and (C) of paragraphs (5)
                and (6) of section 7518(g) shall apply for purposes of
                this paragraph.
    ``(d) Time When Payments Deemed Made.--For purposes of this
section, a taxpayer shall be deemed to have made a payment to the
reinvestment reserve on the last day of a taxable year if such payment
is made on account of such taxable year and is made with 2\1/2\ months
after the close of such taxable year.''
    (b) Clerical Amendment.--The table of sections for part III of
subchapter S of chapter 1 is amended by adding at the end the following
new section:

                              ``Sec. 1376. Reinvestment reserve.''

SEC. 6. EFFECTIVE DATE.

    The amendments made by this Act shall apply to taxable years
beginning after the date of the enactment of this Act.

Output:
S Corporation Investment Act of 1995 - Amends the Internal Revenue Code to permit small business corporations to have not more than 40 (currently, not more than 35) shareholders, treating members of a family (currently, a husband and wife) as one shareholder.
Terminates a small business corporation's election to be an S corporation when passive investment income exceeds 40 (currently, 25) percent of gross receipts for three consecutive years and other requirements are met.  Imposes a tax when an S corporation has C earnings and profits and has gross receipts more than 40 (currently, 25) percent of which are passive investment income.
Allows S corporations to elect to deduct payments to a reinvestment reserve.