H.R. 1 — what changed
For the People Act of 2019
From Reported in House to Engrossed in House. 55 sections amended, 113 added, and 2 removed between Reported in House and Engrossed in House.
1001. Requiring availability of Internet for voter registration
“6A. Internet Registration
“(a) Requiring Availability of Internet for Online Registration
“(1) Availability of online registration and correction of existing registration information—Each State, acting through the chief State election official, shall ensure that the following services are available to the public at any time on the official public websites of the appropriate State and local election officials in the State, in the same manner and subject to the same terms and conditions as the services provided by voter registration agencies under section 7(a):
“(A) Online application for voter registration.
“(B) Online assistance to applicants in applying to register to vote.
“(C) Online completion and submission by applicants of the mail voter registration application form prescribed by the Election Assistance Commission pursuant to section 9(a)(2), including assistance with providing a signature as required under subsection (c).
“(D) Online receipt of completed voter registration applications.
“(b) Acceptance of completed applications—A State shall accept an online voter registration application provided by an individual under this section, and ensure that the individual is registered to vote in the State, if—
“(1) the individual meets the same voter registration requirements applicable to individuals who register to vote by mail in accordance with section 6(a)(1) using the mail voter registration application form prescribed by the Election Assistance Commission pursuant to section 9(a)(2); and
“(2) the individual meets the requirements of subsection (c) to provide a signature in electronic form (but only in the case of applications submitted during or after the second year in which this section is in effect in the State).
“(c) Signature requirements
“(1) In general—For purposes of this section, an individual meets the requirements of this subsection as follows:
“(A) In the case of an individual who has a signature on file with a State agency, including the State motor vehicle authority, that is required to provide voter registration services under this Act or any other law, the individual consents to the transfer of that electronic signature.
“(B) If subparagraph (A) does not apply, the individual submits with the application an electronic copy of the individual’s handwritten signature through electronic means.
“(C) If subparagraph (A) and subparagraph (B) do not apply, the individual executes a computerized mark in the signature field on an online voter registration application, in accordance with reasonable security measures established by the State, but only if the State accepts such mark from the individual.
“(2) Treatment of individuals unable to meet requirement—If an individual is unable to meet the requirements of paragraph (1), the State shall—
“(A) permit the individual to complete all other elements of the online voter registration application;
“(B) permit the individual to provide a signature at the time the individual requests a ballot in an election (whether the individual requests the ballot at a polling place or requests the ballot by mail); and
“(C) if the individual carries out the steps described in subparagraph (A) and subparagraph (B), ensure that the individual is registered to vote in the State.
“(3) Notice—The State shall ensure that individuals applying to register to vote online are notified of the requirements of paragraph (1) and of the treatment of individuals unable to meet such requirements, as described in paragraph (2).
“(d) Confirmation and disposition
“(1) Confirmation of receipt—Upon the online submission of a completed voter registration application by an individual under this section, the appropriate State or local election official shall send the individual a notice confirming the State’s receipt of the application and providing instructions on how the individual may check the status of the application.
“(2) Notice of disposition—Not later than 7 days after the appropriate State or local election official has approved or rejected an application submitted by an individual under this section, the official shall send the individual a notice of the disposition of the application.
“(3) Method of notification—The appropriate State or local election official shall send the notices required under this subsection by regular mail, and, in the case of an individual who has provided the official with an electronic mail address, by both electronic mail and regular mail.
“(e) Provision of Services in Nonpartisan Manner—The services made available under subsection (a) shall be provided in a manner that ensures that, consistent with section 7(a)(5)—
“(1) the online application does not seek to influence an applicant’s political preference or party registration; and
“(2) there is no display on the website promoting any political preference or party allegiance, except that nothing in this paragraph may be construed to prohibit an applicant from registering to vote as a member of a political party.
“(f) Protection of Security of Information—In meeting the requirements of this section, the State shall establish appropriate technological security measures to prevent to the greatest extent practicable any unauthorized access to information provided by individuals using the services made available under subsection (a).
“(g) Accessibility of services—A state shall ensure that the services made available under this section are made available to individuals with disabilities to the same extent as services are made available to all other individuals.
“(h) Use of Additional Telephone-Based System—A State shall make the services made available online under subsection (a) available through the use of an automated telephone-based system, subject to the same terms and conditions applicable under this section to the services made available online, in addition to making the services available online in accordance with the requirements of this section.
“(i) Nondiscrimination among registered voters using mail and online registration—In carrying out this Act, the Help America Vote Act of 2002, or any other Federal, State, or local law governing the treatment of registered voters in the State or the administration of elections for public office in the State, a State shall treat a registered voter who registered to vote online in accordance with this section in the same manner as the State treats a registered voter who registered to vote by mail.”
“(5) Signature requirements for first-time voters using online registration
“(A) In general—A State shall, in a uniform and nondiscriminatory manner, require an individual to meet the requirements of subparagraph (B) if—
“(i) the individual registered to vote in the State online under section 6A of the National Voter Registration Act of 1993; and
“(ii) the individual has not previously voted in an election for Federal office in the State.
“(B) Requirements—An individual meets the requirements of this subparagraph if—
“(i) in the case of an individual who votes in person, the individual provides the appropriate State or local election official with a handwritten signature; or
“(ii) in the case of an individual who votes by mail, the individual submits with the ballot a handwritten signature.
“(C) Inapplicability—Subparagraph (A) does not apply in the case of an individual who is—
“(i) entitled to vote by absentee ballot under the Uniformed and Overseas Citizens Absentee Voting Act (52 U.S.C. 20302 et seq.);
“(ii) provided the right to vote otherwise than in person under section 3(b)(2)(B)(ii) of the Voting Accessibility for the Elderly and Handicapped Act (52 U.S.C. 20102(b)(2)(B)(ii)); or
“(iii) entitled to vote otherwise than in person under any other Federal law.”
changed
“(D) in the case of online registration through the official public website of an election official under section 6A, if the valid voter registration application is submitted online not later than the lesser of 30 28 days, or the period provided by State law, before the date of the election (as determined by treating the date on which the application is sent electronically as the date on which it is submitted); and”
1019. Miscellaneous provisions
1031. Same day registration
“304. Same day registration
“(a) In general
changed
“(1) Registration—Notwithstanding section 8(a)(1)(D) of the National Voter Registration Act of 1993 (52 U.S.C. 20507(a)(1)(D)), each Registration—Each State shall permit any eligible individual on the day of a Federal election and on any day when voting, including early voting, is permitted for a Federal election—
“(A) to register to vote in such election at the polling place using a form that meets the requirements under section 9(b) of the National Voter Registration Act of 1993 (or, if the individual is already registered to vote, to revise any of the individual’s voter registration information); and
“(B) to cast a vote in such election.
“(2) Exception—The requirements under paragraph (1) shall not apply to a State in which, under a State law in effect continuously on and after the date of the enactment of this section, there is no voter registration requirement for individuals in the State with respect to elections for Federal office.
“(b) Eligible individual—For purposes of this section, the term eligible individual means, with respect to any election for Federal office, an individual who is otherwise qualified to vote in that election.
“(c) Effective date—Each State shall be required to comply with the requirements of subsection (a) for the regularly scheduled general election for Federal office occurring in November 2020 and for any subsequent election for Federal office.”
1051. Annual reports on voter registration statistics
1052. Ensuring pre-election registration deadlines are consistent with timing of legal public holidays
added1053. Use of Postal Service hard copy change of address form to remind individuals to update voter registration
added1054. Grants to States for activities to encourage involvement of minors in election activities
added1061. Availability of requirements payments under HAVA to cover costs of compliance with new requirements
“(4) Certain voter registration activities—A State may use a requirements payment to carry out any of the requirements of the Voter Registration Modernization Act of 2019, including the requirements of the National Voter Registration Act of 1993 which are imposed pursuant to the amendments made to such Act by the Voter Registration Modernization Act of 2019.”
1071. Prohibiting hindering, interfering with, or preventing voter registration
added “612. Hindering, interfering with, or preventing registering to vote
added “(a) Prohibition—It shall be unlawful for any person, whether acting under color of law or otherwise, to corruptly hinder, interfere with, or prevent another person from registering to vote or to corruptly hinder, interfere with, or prevent another person from aiding another person in registering to vote.
added “(b) Attempt—Any person who attempts to commit any offense described in subsection (a) shall be subject to the same penalties as those prescribed for the offense that the person attempted to commit.
added “(c) Penalty—Any person who violates subsection (a) shall be fined under this title, imprisoned not more than 5 years, or both.”
1081. Short title
addedadded This part may be cited as the “Voter Registration Efficiency Act”.
1082. Requiring applicants for motor vehicle driver’s licenses in new state to indicate whether state serves as residence for voter registration purposes
addedadded “(2)
added “(A) A State motor vehicle authority shall require each individual applying for a motor vehicle driver’s license in the State—
added “(i) to indicate whether the individual resides in another State or resided in another State prior to applying for the license, and, if so, to identify the State involved; and
added “(ii) to indicate whether the individual intends for the State to serve as the individual’s residence for purposes of registering to vote in elections for Federal office.
added “(B) If pursuant to subparagraph (A)(ii) an individual indicates to the State motor vehicle authority that the individual intends for the State to serve as the individual’s residence for purposes of registering to vote in elections for Federal office, the authority shall notify the motor vehicle authority of the State identified by the individual pursuant to subparagraph (A)(i), who shall notify the chief State election official of such State that the individual no longer intends for that State to serve as the individual’s residence for purposes of registering to vote in elections for Federal office.”
1091. Pilot program for providing voter registration information to secondary school students prior to graduation
added1092. Reports
added1093. Authorization of appropriations
addedadded There are authorized to be appropriated such sums as may be necessary to carry out this part.
1094. Acceptance of voter registration applications from individuals under 18 years of age
addedadded “(k) Acceptance of applications from individuals under 18 years of age
added “(1) In general—A State may not refuse to accept or process an individual’s application to register to vote in elections for Federal office on the grounds that the individual is under 18 years of age at the time the individual submits the application, so long as the individual is at least 16 years of age at such time.
added “(2) No effect on State voting age requirements—Nothing in paragraph (1) may be construed to require a State to permit an individual who is under 18 years of age at the time of an election for Federal office to vote in the election.”
1103. Pilot programs for enabling individuals with disabilities to register to vote privately and independently at residences
added1104. GAO analysis and report on voting access for individuals with disabilities
added1201. Voter caging and other questionable challenges prohibited
added “613. Voter caging and other questionable challenges
added “(a) Definitions—In this section—
added “(1) the term voter caging document means—
added “(A) a nonforwardable document that is returned to the sender or a third party as undelivered or undeliverable despite an attempt to deliver such document to the address of a registered voter or applicant; or
added “(B) any document with instructions to an addressee that the document be returned to the sender or a third party but is not so returned, despite an attempt to deliver such document to the address of a registered voter or applicant, unless at least two Federal election cycles have passed since the date of the attempted delivery;
added “(2) the term voter caging list means a list of individuals compiled from voter caging documents; and
added “(3) the term unverified match list means a list produced by matching the information of registered voters or applicants for voter registration to a list of individuals who are ineligible to vote in the registrar’s jurisdiction, by virtue of death, conviction, change of address, or otherwise; unless one of the pieces of information matched includes a signature, photograph, or unique identifying number ensuring that the information from each source refers to the same individual.
added “(b) Prohibition Against Voter Caging—No State or local election official shall prevent an individual from registering or voting in any election for Federal office, or permit in connection with any election for Federal office a formal challenge under State law to an individual’s registration status or eligibility to vote, if the basis for such decision is evidence consisting of—
added “(1) a voter caging document or voter caging list;
added “(2) an unverified match list;
added “(3) an error or omission on any record or paper relating to any application, registration, or other act requisite to voting, if such error or omission is not material to an individual’s eligibility to vote under section 2004 of the Revised Statutes, as amended (52 U.S.C. 10101(a)(2)(B)); or
added “(4) any other evidence so designated for purposes of this section by the Election Assistance Commission,
added “(c) Requirements for Challenges by Persons Other Than Election Officials
added “(1) Requirements for challenges—No person, other than a State or local election official, shall submit a formal challenge to an individual’s eligibility to register to vote in an election for Federal office or to vote in an election for Federal office unless that challenge is supported by personal knowledge regarding the grounds for ineligibility which is—
added “(A) documented in writing; and
added “(B) subject to an oath or attestation under penalty of perjury that the challenger has a good faith factual basis to believe that the individual who is the subject of the challenge is ineligible to register to vote or vote in that election, except a challenge which is based on the race, ethnicity, or national origin of the individual who is the subject of the challenge may not be considered to have a good faith factual basis for purposes of this paragraph.
added “(2) Prohibition on challenges on or near date of election—No person, other than a State or local election official, shall be permitted—
added “(A) to challenge an individual’s eligibility to vote in an election for Federal office on Election Day, or
added “(B) to challenge an individual’s eligibility to register to vote in an election for Federal office or to vote in an election for Federal office less than 10 days before the election unless the individual registered to vote less than 20 days before the election.
added “(d) Penalties for Knowing Misconduct—Whoever knowingly challenges the eligibility of one or more individuals to register or vote or knowingly causes the eligibility of such individuals to be challenged in violation of this section with the intent that one or more eligible voters be disqualified, shall be fined under this title or imprisoned not more than 1 year, or both, for each such violation. Each violation shall be a separate offense.
added “(e) No Effect on Related Laws—Nothing in this section is intended to override the protections of the National Voter Registration Act of 1993 (52 U.S.C. 20501 et seq.) or to affect the Voting Rights Act of 1965 (52 U.S.C. 10301 et seq.).”
1301. Short title
addedadded This subtitle may be cited as the “Deceptive Practices and Voter Intimidation Prevention Act of 2019”.
1302. Prohibition on deceptive practices in Federal elections
addedadded “(1) In general—No person”
added “(2) False statements regarding Federal elections
added “(A) Prohibition—No person, whether acting under color of law or otherwise, shall, within 60 days before an election described in paragraph (5), by any means, including by means of written, electronic, or telephonic communications, communicate or cause to be communicated information described in subparagraph (B), or produce information described in subparagraph (B) with the intent that such information be communicated, if such person—
added “(i) knows such information to be materially false; and
added “(ii) has the intent to impede or prevent another person from exercising the right to vote in an election described in paragraph (5).
added “(B) Information described—Information is described in this subparagraph if such information is regarding—
added “(i) the time, place, or manner of holding any election described in paragraph (5); or
added “(ii) the qualifications for or restrictions on voter eligibility for any such election, including—
added “(I) any criminal penalties associated with voting in any such election; or
added “(II) information regarding a voter's registration status or eligibility.
added “(3) False statements regarding public endorsements
added “(A) Prohibition—No person, whether acting under color of law or otherwise, shall, within 60 days before an election described in paragraph (5), by any means, including by means of written, electronic, or telephonic communications, communicate, or cause to be communicated, a materially false statement about an endorsement, if such person—
added “(i) knows such statement to be false; and
added “(ii) has the intent to impede or prevent another person from exercising the right to vote in an election described in paragraph (5).
added “(B) Definition of materially false—For purposes of subparagraph (A), a statement about an endorsement is materially false if, with respect to an upcoming election described in paragraph (5)—
added “(i) the statement states that a specifically named person, political party, or organization has endorsed the election of a specific candidate for a Federal office described in such paragraph; and
added “(ii) such person, political party, or organization has not endorsed the election of such candidate.
added “(4) Hindering, interfering with, or preventing voting or registering to vote—No person, whether acting under color of law or otherwise, shall intentionally hinder, interfere with, or prevent another person from voting, registering to vote, or aiding another person to vote or register to vote in an election described in paragraph (5).
added “(5) Election described—An election described in this paragraph is any general, primary, run-off, or special election held solely or in part for the purpose of nominating or electing a candidate for the office of President, Vice President, presidential elector, Member of the Senate, Member of the House of Representatives, or Delegate or Commissioner from a Territory or possession.”
added “(1) Whenever any person”
added “(2) Any person aggrieved by a violation of subsection (b)(2), (b)(3), or (b)(4) may institute a civil action for preventive relief, including an application in a United States district court for a permanent or temporary injunction, restraining order, or other order. In any such action, the court, in its discretion, may allow the prevailing party a reasonable attorney’s fee as part of the costs.”
added “(a) Intimidation—Whoever”
added “(b) Deceptive acts
added “(1) False statements regarding Federal elections
added “(A) Prohibition—It shall be unlawful for any person, whether acting under color of law or otherwise, within 60 days before an election described in subsection (e), by any means, including by means of written, electronic, or telephonic communications, to communicate or cause to be communicated information described in subparagraph (B), or produce information described in subparagraph (B) with the intent that such information be communicated, if such person—
added “(i) knows such information to be materially false; and
added “(ii) has the intent to mislead voters, or the intent to impede or prevent another person from exercising the right to vote in an election described in subsection (e).
added “(B) Information described—Information is described in this subparagraph if such information is regarding—
added “(i) the time or place of holding any election described in subsection (e); or
added “(ii) the qualifications for or restrictions on voter eligibility for any such election, including—
added “(I) any criminal penalties associated with voting in any such election; or
added “(II) information regarding a voter's registration status or eligibility.
added “(2) Penalty—Any person who violates paragraph (1) shall be fined not more than $100,000, imprisoned for not more than 5 years, or both.
added “(c) Hindering, interfering with, or preventing voting or registering To vote
added “(1) Prohibition—It shall be unlawful for any person, whether acting under color of law or otherwise, to intentionally hinder, interfere with, or prevent another person from voting, registering to vote, or aiding another person to vote or register to vote in an election described in subsection (e).
added “(2) Penalty—Any person who violates paragraph (1) shall be fined not more than $100,000, imprisoned for not more than 5 years, or both.
added “(d) Attempt—Any person who attempts to commit any offense described in subsection (a), (b)(1), or (c)(1) shall be subject to the same penalties as those prescribed for the offense that the person attempted to commit.
added “(e) Election described—An election described in this subsection is any general, primary, run-off, or special election held solely or in part for the purpose of nominating or electing a candidate for the office of President, Vice President, presidential elector, Member of the Senate, Member of the House of Representatives, or Delegate or Commissioner from a Territory or possession.”
1303. Corrective action
added1304. Reports to Congress
added1401. Short title
addedadded This subtitle may be cited as the “Democracy Restoration Act of 2019”.
1402. Rights of citizens
addedadded The right of an individual who is a citizen of the United States to vote in any election for Federal office shall not be denied or abridged because that individual has been convicted of a criminal offense unless such individual is serving a felony sentence in a correctional institution or facility at the time of the election.
1403. Enforcement
added1404. Notification of restoration of voting rights
added1405. Definitions
addedadded For purposes of this subtitle:
1406. Relation to other laws
added1407. Federal prison funds
addedadded No State, unit of local government, or other person may receive or use, to construct or otherwise improve a prison, jail, or other place of incarceration, any Federal funds unless that person has in effect a program under which each individual incarcerated in that person’s jurisdiction who is a citizen of the United States is notified, upon release from such incarceration, of that individual’s rights under section 1402.
1408. Effective date
addedadded This subtitle shall apply to citizens of the United States voting in any election for Federal office held after the date of the enactment of this Act.
1503. Accessibility and ballot verification for individuals with disabilities
“(B)
“(i) ensure that individuals with disabilities and others are given an equivalent opportunity to vote, including with privacy and independence, in a manner that produces a voter-verified paper ballot as for other voters;
“(ii) satisfy the requirement of subparagraph (A) through the use of at least one voting system equipped for individuals with disabilities, including nonvisual and enhanced visual accessibility for the blind and visually impaired, and nonmanual and enhanced manual accessibility for the mobility and dexterity impaired, at each polling place; and
“(iii) meet the requirements of subparagraph (A) and paragraph (2)(A) by using a system that—
“(I) allows the voter to privately and independently verify the permanent paper ballot through the presentation, in accessible form, of the printed or marked vote selections from the same printed or marked information that would be used for any vote counting or auditing; and
changed
“(II) allows the voter to privately and independently verify and cast the permanent paper ballot without requiring the voter to manually handle the paper ballot.”ballot;”
“247. Study and report on accessible paper ballot verification mechanisms
“(a) Study and report—The Director of the National Science Foundation shall make grants to not fewer than 3 eligible entities to study, test, and develop accessible paper ballot voting, verification, and casting mechanisms and devices and best practices to enhance the accessibility of paper ballot voting and verification mechanisms for individuals with disabilities, for voters whose primary language is not English, and for voters with difficulties in literacy, including best practices for the mechanisms themselves and the processes through which the mechanisms are used.
“(b) Eligibility—An entity is eligible to receive a grant under this part if it submits to the Director (at such time and in such form as the Director may require) an application containing—
“(1) certifications that the entity shall specifically investigate enhanced methods or devices, including non-electronic devices, that will assist such individuals and voters in marking voter-verified paper ballots and presenting or transmitting the information printed or marked on such ballots back to such individuals and voters, and casting such ballots;
“(2) a certification that the entity shall complete the activities carried out with the grant not later than December 31, 2020; and
“(3) such other information and certifications as the Director may require.
“(c) Availability of technology—Any technology developed with the grants made under this section shall be treated as non-proprietary and shall be made available to the public, including to manufacturers of voting systems.
“(d) Coordination with grants for technology improvements—The Director shall carry out this section so that the activities carried out with the grants made under subsection (a) are coordinated with the research conducted under the grant program carried out by the Commission under section 271, to the extent that the Director and Commission determine necessary to provide for the advancement of accessible voting technology.
“(e) Authorization of appropriations—There is authorized to be appropriated to carry out subsection (a) $5,000,000, to remain available until expended.”
1505. Paper ballot printing requirements
added “(8) Printing requirements for ballots—All paper ballots used in an election for Federal office shall be printed on recycled paper.”
removed
Section 301(d) of the Help America Vote Act of 2002 (52 U.S.C. 21081(d)) is amended to read as follows:
removed
“(d) Effective Date
removed
“(1) In general—Except as provided in paragraph (2), each State and jurisdiction shall be required to comply with the requirements of this section on and after January 1, 2006.
removed
“(2) Special rule for certain requirements
removed
“(A) In general—Except as provided in subparagraphs (B) and (C), the requirements of this section which are first imposed on a State and jurisdiction pursuant to the amendments made by the Voter Confidence and Increased Accessibility Act of 2019 shall apply with respect to voting systems used for any election for Federal office held in 2020 or any succeeding year.
removed
“(B) Delay for jurisdictions using certain paper record printers or certain systems using or producing voter-verifiable paper records in 2018
removed
“(i) Delay—In the case of a jurisdiction described in clause (ii), subparagraph (A) shall apply to a voting system in the jurisdiction as if the reference in such subparagraph to “2020” were a reference to “2022”, but only with respect to the following requirements of this section:
removed
“(I) Paragraph (2)(A)(i)(I) of subsection (a) (relating to the use of voter-verified paper ballots).
removed
“(II) Paragraph (3)(B)(ii)(I) and (II) of subsection (a) (relating to access to verification from and casting of the durable paper ballot).
removed
“(III) Paragraph (7) of subsection (a) (relating to durability and readability requirements for ballots).
removed
“(ii) Jurisdictions described—A jurisdiction described in this clause is a jurisdiction—
removed
“(I) which used voter verifiable paper record printers attached to direct recording electronic voting machines, or which used other voting systems that used or produced paper records of the vote verifiable by voters but that are not in compliance with paragraphs (2)(A)(i)(I), (3)(B)(iii)(I) and (II), and (7) of subsection (a) (as amended or added by the Voter Confidence and Increased Accessibility Act of 2019), for the administration of the regularly scheduled general election for Federal office held in November 2018; and
removed
“(II) which will continue to use such printers or systems for the administration of elections for Federal office held in years before 2022.
removed
“(iii) Mandatory availability of paper ballots at polling places using grandfathered printers and systems
removed
“(I) Requiring ballots to be offered and provided—The appropriate election official at each polling place that uses a printer or system described in clause (ii)(I) for the administration of elections for Federal office shall offer each individual who is eligible to cast a vote in the election at the polling place the opportunity to cast the vote using a blank pre-printed paper ballot which the individual may mark by hand and which is not produced by the direct recording electronic voting machine or other such system. The official shall provide the individual with the ballot and the supplies necessary to mark the ballot, and shall ensure (to the greatest extent practicable) that the waiting period for the individual to cast a vote is the lesser of 30 minutes or the average waiting period for an individual who does not agree to cast the vote using such a paper ballot under this clause.
removed
“(II) Treatment of ballot—Any paper ballot which is cast by an individual under this clause shall be counted and otherwise treated as a regular ballot for all purposes (including by incorporating it into the final unofficial vote count (as defined by the State) for the precinct) and not as a provisional ballot, unless the individual casting the ballot would have otherwise been required to cast a provisional ballot.
removed
“(III) Posting of notice—The appropriate election official shall ensure there is prominently displayed at each polling place a notice that describes the obligation of the official to offer individuals the opportunity to cast votes using a pre-printed blank paper ballot.
removed
“(IV) Training of election officials—The chief State election official shall ensure that election officials at polling places in the State are aware of the requirements of this clause, including the requirement to display a notice under subclause (III), and are aware that it is a violation of the requirements of this title for an election official to fail to offer an individual the opportunity to cast a vote using a blank pre-printed paper ballot.
removed
“(V) Period of applicability—The requirements of this clause apply only during the period in which the delay is in effect under clause (i).
removed
“(C) Special rule for jurisdictions using certain nontabulating ballot marking devices—In the case of a jurisdiction which uses a nontabulating ballot marking device which automatically deposits the ballot into a privacy sleeve, subparagraph (A) shall apply to a voting system in the jurisdiction as if the reference in such subparagraph to “any election for Federal office held in 2020 or any succeeding year” were a reference to “elections for Federal office occurring held in 2022 or each succeeding year”, but only with respect to paragraph (3)(B)(iii)(II) of subsection (a) (relating to nonmanual casting of the durable paper ballot).”
1506. Study and report on optimal ballot design
added1507. Paper ballot printing requirements
addedadded Section 301(a) of the Help America Vote Act of 2002 (52 U.S.C. 21081(a)), as amended by section 1504, is amended by adding at the end the following new paragraph:
added “(8) Printing requirements for ballots—All paper ballots used in an election for Federal office shall be printed in the United States on paper manufactured in the United States.”
1508. Effective date for new requirements
addedadded Section 301(d) of the Help America Vote Act of 2002 (52 U.S.C. 21081(d)) is amended to read as follows:
added “(d) Effective Date
added “(1) In general—Except as provided in paragraph (2), each State and jurisdiction shall be required to comply with the requirements of this section on and after January 1, 2006.
added “(2) Special rule for certain requirements
added “(A) In general—Except as provided in section 1505(b) of the For the People Act of 2019 and subparagraphs (B) and (C), the requirements of this section which are first imposed on a State and jurisdiction pursuant to the amendments made by the Voter Confidence and Increased Accessibility Act of 2019 shall apply with respect to voting systems used for any election for Federal office held in 2020 or any succeeding year.
added “(B) Delay for jurisdictions using certain paper record printers or certain systems using or producing voter-verifiable paper records in 2018
added “(i) Delay—In the case of a jurisdiction described in clause (ii), subparagraph (A) shall apply to a voting system in the jurisdiction as if the reference in such subparagraph to “2020” were a reference to “2022”, but only with respect to the following requirements of this section:
added “(I) Paragraph (2)(A)(i)(I) of subsection (a) (relating to the use of voter-verified paper ballots).
added “(II) Paragraph (3)(B)(ii)(I) and (II) of subsection (a) (relating to access to verification from and casting of the durable paper ballot).
added “(III) Paragraph (7) of subsection (a) (relating to durability and readability requirements for ballots).
added “(ii) Jurisdictions described—A jurisdiction described in this clause is a jurisdiction—
added “(I) which used voter verifiable paper record printers attached to direct recording electronic voting machines, or which used other voting systems that used or produced paper records of the vote verifiable by voters but that are not in compliance with paragraphs (2)(A)(i)(I), (3)(B)(iii)(I) and (II), and (7) of subsection (a) (as amended or added by the Voter Confidence and Increased Accessibility Act of 2019), for the administration of the regularly scheduled general election for Federal office held in November 2018; and
added “(II) which will continue to use such printers or systems for the administration of elections for Federal office held in years before 2022.
added “(iii) Mandatory availability of paper ballots at polling places using grandfathered printers and systems
added “(I) Requiring ballots to be offered and provided—The appropriate election official at each polling place that uses a printer or system described in clause (ii)(I) for the administration of elections for Federal office shall offer each individual who is eligible to cast a vote in the election at the polling place the opportunity to cast the vote using a blank pre-printed paper ballot which the individual may mark by hand and which is not produced by the direct recording electronic voting machine or other such system. The official shall provide the individual with the ballot and the supplies necessary to mark the ballot, and shall ensure (to the greatest extent practicable) that the waiting period for the individual to cast a vote is the lesser of 30 minutes or the average waiting period for an individual who does not agree to cast the vote using such a paper ballot under this clause.
added “(II) Treatment of ballot—Any paper ballot which is cast by an individual under this clause shall be counted and otherwise treated as a regular ballot for all purposes (including by incorporating it into the final unofficial vote count (as defined by the State) for the precinct) and not as a provisional ballot, unless the individual casting the ballot would have otherwise been required to cast a provisional ballot.
added “(III) Posting of notice—The appropriate election official shall ensure there is prominently displayed at each polling place a notice that describes the obligation of the official to offer individuals the opportunity to cast votes using a pre-printed blank paper ballot.
added “(IV) Training of election officials—The chief State election official shall ensure that election officials at polling places in the State are aware of the requirements of this clause, including the requirement to display a notice under subclause (III), and are aware that it is a violation of the requirements of this title for an election official to fail to offer an individual the opportunity to cast a vote using a blank pre-printed paper ballot.
added “(V) Period of applicability—The requirements of this clause apply only during the period in which the delay is in effect under clause (i).
added “(C) Special rule for jurisdictions using certain nontabulating ballot marking devices—In the case of a jurisdiction which uses a nontabulating ballot marking device which automatically deposits the ballot into a privacy sleeve, subparagraph (A) shall apply to a voting system in the jurisdiction as if the reference in such subparagraph to “any election for Federal office held in 2020 or any succeeding year” were a reference to “elections for Federal office occurring held in 2022 or each succeeding year”, but only with respect to paragraph (3)(B)(iii)(II) of subsection (a) (relating to nonmanual casting of the durable paper ballot).”
1611. Early voting
“306. Early voting
“(a) Requiring Voting Prior to Date of Election
“(1) In general—Each State shall allow individuals to vote in an election for Federal office during an early voting period which occurs prior to the date of the election, in the same manner as voting is allowed on such date.
“(2) Length of period—The early voting period required under this subsection with respect to an election shall consist of a period of consecutive days (including weekends) which begins on the 15th day before the date of the election (or, at the option of the State, on a day prior to the 15th day before the date of the election) and ends on the date of the election.
“(b) Minimum early voting requirements—Each polling place which allows voting during an early voting period under subsection (a) shall—
changed
“(1) allow such voting for no less than 4 10 hours on each day, except that the polling place may allow such voting for fewer than 4 hours on Sundays; andday;
changed
“(2) have uniform hours each day for which such voting occurs.occurs; and
changed
“(c) Location of polling places near public transportation—To the greatest extent practicable, a State shall ensure that each polling place which allows voting during an early “(3) allow such voting to be held for some period under subsection (a) is located within walking distance of a stop on a public transportation route.time prior to 9:00 a.m (local time) and some period of time after 5:00 p.m. (local time).
added “(c) Location of polling places
added “(1) Proximity to public transportation—To the greatest extent practicable, a State shall ensure that each polling place which allows voting during an early voting period under subsection (a) is located within walking distance of a stop on a public transportation route.
added “(2) Availability in rural areas—The State shall ensure that polling places which allow voting during an early voting period under subsection (a) will be located in rural areas of the State, and shall ensure that such polling places are located in communities which will provide the greatest opportunity for residents of rural areas to vote during the early voting period.
“(d) Standards
“(1) In general—The Commission shall issue standards for the administration of voting prior to the day scheduled for a Federal election. Such standards shall include the nondiscriminatory geographic placement of polling places at which such voting occurs.
“(2) Deviation—The standards described in paragraph (1) shall permit States, upon providing adequate public notice, to deviate from any requirement in the case of unforeseen circumstances such as a natural disaster, terrorist attack, or a change in voter turnout.
“(e) Effective date—This section shall apply with respect to elections held on or after January 1, 2020.”
“(5) in the case of the recommendations with respect to section 306, June 30, 2020.”
1621. Voting by Mail
“307. Promoting ability of voters to vote by mail
“(a) In General—If an individual in a State is eligible to cast a vote in an election for Federal office, the State may not impose any additional conditions or requirements on the eligibility of the individual to cast the vote in such election by absentee ballot by mail, except as required under subsection (b) and except to the extent that the State imposes a deadline for requesting the ballot and related voting materials from the appropriate State or local election official and for returning the ballot to the appropriate State or local election official.
“(b) Requiring signature verification
“(1) Requirement—A State may not accept and process an absentee ballot submitted by any individual with respect to an election for Federal office unless the State verifies the identification of the individual by comparing the individual’s signature on the absentee ballot with the individual’s signature on the official list of registered voters in the State, in accordance with such procedures as the State may adopt (subject to the requirements of paragraph (2)).
“(2) Due process requirements
“(A) Notice and opportunity to cure discrepancy—If an individual submits an absentee ballot and the appropriate State or local election official determines that a discrepancy exists between the signature on such ballot and the signature of such individual on the official list of registered voters in the State, such election official, prior to making a final determination as to the validity of such ballot, shall make a good faith effort to immediately notify such individual by mail, telephone, and (if available) electronic mail that—
“(i) a discrepancy exists between the signature on such ballot and the signature of such individual on the official list of registered voters in the State;
“(ii) such individual may provide the official with information to cure such discrepancy, either in person, by telephone, or by electronic methods; and
“(iii) if such discrepancy is not cured prior to the expiration of the 7-day period which begins on the date of the election, such ballot will not be counted.
“(B) Other requirements—An election official may not make a determination that a discrepancy exists between the signature on an absentee ballot and the signature of the individual who submits the ballot on the official list of registered voters in the State unless—
“(i) at least 2 election officials make the determination; and
“(ii) each official who makes the determination has received training in procedures used to verify signatures.
added “(3) Report
added “(A) In general—Not later than 120 days after the end of a Federal election cycle, each chief State election official shall submit to Congress a report containing the following information for the applicable Federal election cycle in the State:
added “(i) The number of ballots invalidated due to a discrepancy under this subsection.
added “(ii) Description of attempts to contact voters to provide notice as required by this subsection.
added “(iii) Description of the cure process developed by such State pursuant to this subsection, including the number of ballots determined valid as a result of such process.
added “(B) Federal election cycle defined—For purposes of this subsection, the term Federal election cycle means the period beginning on January 1 of any odd numbered year and ending on December 31 of the following year.
“(c) Deadline for providing balloting materials—If an individual requests to vote by absentee ballot in an election for Federal office, the appropriate State or local election official shall ensure that the ballot and relating voting materials are received by the individual—
“(1) not later than 2 weeks before the date of the election; or
added “(2) in the case of a State which imposes a deadline for requesting an absentee ballot and related voting materials which is less than 2 weeks before the date of the election, as expeditiously as possible before the date of the election.
removed
“(2) in the case of a State which imposes a deadline for requesting an absentee ballot and related voting materials which is less than 2 weeks before the date of the election, as expeditiously as possible.
“(d) Accessibility for individuals with disabilities—Consistent with section 305, the State shall ensure that all absentee ballots and related voting materials in elections for Federal office are accessible to individuals with disabilities in a manner that provides the same opportunity for access and participation (including with privacy and independence) as for other voters.
added “(e) Payment of postage on ballots—Consistent with regulations of the United States Postal Service, the State or the unit of local government responsible for the administration of an election for Federal office shall prepay the postage on any ballot in the election which is cast by mail.
added “(f) Uniform deadline for acceptance of mailed ballots—If a ballot submitted by an individual by mail with respect to an election for Federal office in a State is postmarked on or before the date of the election, the State may not refuse to accept or process the ballot on the grounds that the individual did not meet a deadline for returning the ballot to the appropriate State or local election official.
added “(g) Permitting voters to return ballot to polling place on date of election—The State shall permit an individual to whom a ballot in an election was provided under this section to cast the ballot on the date of election by delivering the ballot on that date to a polling place.
added “(h) No effect on ballots submitted by absent military and overseas voters—Nothing in this section may be construed to affect the treatment of any ballot submitted by an individual who is entitled to vote by absentee ballot under the Uniformed and Overseas Citizens Absentee Voting Act (52 U.S.C. 20301 et seq.).
added “(i) Effective date—This section shall apply with respect to elections held on or after January 1, 2020.”
removed
“(e) Uniform deadline for acceptance of mailed ballots—If a ballot submitted by an individual by mail with respect to an election for Federal office in a State is postmarked on or before the date of the election, the State may not refuse to accept or process the ballot on the grounds that the individual did not meet a deadline for returning the ballot to the appropriate State or local election official.
removed
“(f) No effect on ballots submitted by absent military and overseas voters—Nothing in this section may be construed to affect the treatment of any ballot submitted by an individual who is entitled to vote by absentee ballot under the Uniformed and Overseas Citizens Absentee Voting Act (52 U.S.C. 20301 et seq.).
removed
“(g) Effective date—This section shall apply with respect to elections held on or after January 1, 2020.”
“(6) in the case of the recommendations with respect to section 307, June 30, 2020.”
1703. Revisions to 45-day absentee ballot transmission rule
“(g) Requiring use of express delivery in case of failure To transmit ballots within deadlines
“(1) Transmission of ballot by express delivery—If a State fails to meet the requirement of subsection (a)(8)(A) to transmit a validly requested absentee ballot to an absent uniformed services voter or overseas voter not later than 45 days before the election (in the case in which the request is received at least 45 days before the election)—
“(A) the State shall transmit the ballot to the voter by express delivery; or
“(B) in the case of a voter who has designated that absentee ballots be transmitted electronically in accordance with subsection (f)(1), the State shall transmit the ballot to the voter electronically.
changed
“(2) Special rule for transmission fewer than 40 days before the election—If, in carrying out paragraph (1), a State transmits an absentee ballot to an absent uniformed services voter or overseas voter fewer than 40 days before the election, the State shall enable the ballot to be returned by the voter by express delivery, except that in the case of an absentee ballot of an absent uniformed services voter for a regularly scheduled general election for Federal office, the State may satisfy the requirement of this paragraph by notifying the voter of the procedures for the collection and delivery of such ballots under section 103A.”103A.
added “(3) Payment for use of express delivery—The State shall be responsible for the payment of the costs associated with the use of express delivery for the transmittal of ballots under this subsection.”
1705. Extending guarantee of residency for voting purposes to family members of absent military personnel
changed
The amendments made Section 102 of the Uniformed and Overseas Citizens Absentee Voting Act (52 U.S.C. 20302) is amended by this subtitle shall apply with respect to elections occurring on or after January 1, 2020.adding at the end the following new subsection:
added “(j) Guarantee of residency for spouses and dependents of absent members of uniformed service—For the purposes of voting for in any election for any Federal office or any State or local office, a spouse or dependent of an individual who is an absent uniformed services voter described in subparagraph (A) or (B) of section 107(1) shall not, solely by reason of that individual’s absence and without regard to whether or not such spouse or dependent is accompanying that individual—
added “(1) be deemed to have lost a residence or domicile in that State, without regard to whether or not that individual intends to return to that State;
added “(2) be deemed to have acquired a residence or domicile in any other State; or
added “(3) be deemed to have become a resident in or a resident of any other State.”
1706. Effective date
addedadded The amendments made by this subtitle shall apply with respect to elections occurring on or after January 1, 2020.
1801. Grants to States for poll worker recruitment and training
1802. State defined
added In this subtitle, the term State includes the District of Columbia, the Commonwealth of Puerto Rico, Guam, American Samoa, the United States Virgin Islands, and the Commonwealth of the Northern Mariana Islands.
1803. State defined
removed
removed
In this subtitle, the term State includes the District of Columbia, the Commonwealth of Puerto Rico, Guam, American Samoa, the United States Virgin Islands, and the Commonwealth of the Northern Mariana Islands.
1902. Minimum notification requirements for voters affected by polling place changes
“(f) Minimum notification requirements for voters affected by polling place changes
“(1) In general—If a State assigns an individual who is a registered voter in a State to a polling place with respect to an election for Federal office which is not the same polling place to which the individual was previously assigned with respect to the most recent election for Federal office in the State in which the individual was eligible to vote—
changed
“(A) the State shall notify the individual of the location of the polling place not later than 7 days before the date of the election; election or the first day of an early voting period (whichever occurs first); or
“(B) if the State makes such an assignment fewer than 7 days before the date of the election and the individual appears on the date of the election at the polling place to which the individual was previously assigned, the State shall make every reasonable effort to enable the individual to vote on the date of the election.
“(2) Effective date—This subsection shall apply with respect to elections held on or after January 1, 2020.”
1903. Permitting use of sworn written statement to meet identification requirements for voting
added “303A. Permitting use of sworn written statement to meet identification requirements
added “(a) Use of statement
added “(1) In general—Except as provided in subsection (c), if a State has in effect a requirement that an individual present identification as a condition of receiving and casting a ballot in an election for Federal office, the State shall permit the individual to meet the requirement—
added “(A) in the case of an individual who desires to vote in person, by presenting the appropriate State or local election official with a sworn written statement, signed by the individual under penalty of perjury, attesting to the individual’s identity and attesting that the individual is eligible to vote in the election; or
added “(B) in the case of an individual who desires to vote by mail, by submitting with the ballot the statement described in subparagraph (A).
added “(2) Development of pre-printed version of statement by Commission—The Commission shall develop a pre-printed version of the statement described in paragraph (1)(A) which includes a blank space for an individual to provide a name and signature for use by election officials in States which are subject to paragraph (1).
added “(3) Providing pre-printed copy of statement—A State which is subject to paragraph (1) shall—
added “(A) make copies of the pre-printed version of the statement described in paragraph (1)(A) which is prepared by the Commission available at polling places for election officials to distribute to individuals who desire to vote in person; and
added “(B) include a copy of such pre-printed version of the statement with each blank absentee or other ballot transmitted to an individual who desires to vote by mail.
added “(b) Requiring use of ballot in same manner as individuals presenting identification—An individual who presents or submits a sworn written statement in accordance with subsection (a)(1) shall be permitted to cast a ballot in the election in the same manner as an individual who presents identification.
added “(c) Exception for first-time voters registering by mail—Subsections (a) and (b) do not apply with respect to any individual described in paragraph (1) of section 303(b) who is required to meet the requirements of paragraph (2) of such section.”
added “(I) in the case of a State that has in effect a requirement that an individual present identification as a condition of receiving and casting a ballot in an election for Federal office, information on how an individual may meet such requirement by presenting a sworn written statement in accordance with section 303A.”
1904. Postage-free ballots
changed
“303A. Permitting use of sworn written statement to meet identification requirements“3407. Absentee ballots
changed
“(a) Use Any absentee ballot for any election for Federal office shall be carried expeditiously, with postage prepaid by the State or unit of statementlocal government responsible for the administration of the election.
changed
“(1) In general—Except as provided in subsection (c), if a State has “(b) As used in effect a requirement that an individual present identification as a condition of receiving and casting a this section, the term “absentee ballot” means any ballot transmitted by a voter by mail in an election for Federal office, the State shall permit the individual to meet the requirement—but does not include any ballot covered by section 3406.”
removed
“(A) in the case of an individual who desires to vote in person, by presenting the appropriate State or local election official with a sworn written statement, signed by the individual under penalty of perjury, attesting to the individual’s identity and attesting that the individual is eligible to vote in the election; or
removed
“(B) in the case of an individual who desires to vote by mail, by submitting with the ballot the statement described in subparagraph (A).
removed
“(2) Development of pre-printed version of statement by Commission—The Commission shall develop a pre-printed version of the statement described in paragraph (1)(A) which includes a blank space for an individual to provide a name and signature for use by election officials in States which are subject to paragraph (1).
removed
“(3) Providing pre-printed copy of statement—A State which is subject to paragraph (1) shall—
removed
“(A) make copies of the pre-printed version of the statement described in paragraph (1)(A) which is prepared by the Commission available at polling places for election officials to distribute to individuals who desire to vote in person; and
removed
“(B) include a copy of such pre-printed version of the statement with each blank absentee or other ballot transmitted to an individual who desires to vote by mail.
removed
“(b) Requiring use of ballot in same manner as individuals presenting identification—An individual who presents or submits a sworn written statement in accordance with subsection (a)(1) shall be permitted to cast a ballot in the election in the same manner as an individual who presents identification.
removed
“(c) Exception for first-time voters registering by mail—Subsections (a) and (b) do not apply with respect to any individual described in paragraph (1) of section 303(b) who is required to meet the requirements of paragraph (2) of such section.”
removed
“(I) in the case of a State that has in effect a requirement that an individual present identification as a condition of receiving and casting a ballot in an election for Federal office, information on how an individual may meet such requirement by presenting a sworn written statement in accordance with section 303A.”
1905. Reimbursement for costs incurred by States in establishing program to track and confirm receipt of absentee ballots
added “7 Payments to Reimburse States for Costs Incurred in Establishing Program to Track and Confirm Receipt of Absentee Ballots
added “297. Payments to States
added “(a) Payments For Costs of Establishing Program—In accordance with this section, the Commission shall make a payment to a State to reimburse the State for the costs incurred in establishing, if the State so chooses to establish, an absentee ballot tracking program with respect to elections for Federal office held in the State (including costs incurred prior to the date of the enactment of this part).
added “(b) Absentee Ballot Tracking Program Described
added “(1) Program described
added “(A) In general—In this part, an “absentee ballot tracking program” is a program to track and confirm the receipt of absentee ballots in an election for Federal office under which the State or local election official responsible for the receipt of voted absentee ballots in the election carries out procedures to track and confirm the receipt of such ballots, and makes information on the receipt of such ballots available to the individual who cast the ballot, by means of online access using the Internet site of the official’s office.
added “(B) Information on whether vote was counted—The information referred to under subparagraph (A) with respect to the receipt of an absentee ballot shall include information regarding whether the vote cast on the ballot was counted, and, in the case of a vote which was not counted, the reasons therefor.
added “(2) Use of Toll-Free Telephone Number by Officials Without Internet Site—A program established by a State or local election official whose office does not have an Internet site may meet the description of a program under paragraph (1) if the official has established a toll-free telephone number that may be used by an individual who cast an absentee ballot to obtain the information on the receipt of the voted absentee ballot as provided under such paragraph.
added “(c) Certification of Compliance and Costs
added “(1) Certification required—In order to receive a payment under this section, a State shall submit to the Commission a statement containing—
added “(A) a certification that the State has established an absentee ballot tracking program with respect to elections for Federal office held in the State; and
added “(B) a statement of the costs incurred by the State in establishing the program.
added “(2) Amount of payment—The amount of a payment made to a State under this section shall be equal to the costs incurred by the State in establishing the absentee ballot tracking program, as set forth in the statement submitted under paragraph (1), except that such amount may not exceed the product of—
added “(A) the number of jurisdictions in the State which are responsible for operating the program; and
added “(B) $3,000.
added “(3) Limit on number of payments received—A State may not receive more than one payment under this part.
added “297A. Authorization of Appropriations
added “(a) Authorization—There are authorized to be appropriated to the Commission for fiscal year 2020 and each succeeding fiscal year such sums as may be necessary for payments under this part.
added “(b) Continuing Availability of Funds—Any amounts appropriated pursuant to the authorization under this section shall remain available until expended.”
1906. Voter information response systems and hotline
removed
“7 Payments to Reimburse States for Costs Incurred in Establishing Program to Track and Confirm Receipt of Absentee Ballots
removed
“297. Payments to States
removed
“(a) Payments For Costs of Establishing Program—In accordance with this section, the Commission shall make a payment to a State to reimburse the State for the costs incurred in establishing, if the State so chooses to establish, an absentee ballot tracking program with respect to elections for Federal office held in the State (including costs incurred prior to the date of the enactment of this part).
removed
“(b) Absentee Ballot Tracking Program Described
removed
“(1) Program described
removed
“(A) In general—In this part, an “absentee ballot tracking program” is a program to track and confirm the receipt of absentee ballots in an election for Federal office under which the State or local election official responsible for the receipt of voted absentee ballots in the election carries out procedures to track and confirm the receipt of such ballots, and makes information on the receipt of such ballots available to the individual who cast the ballot, by means of online access using the Internet site of the official’s office.
removed
“(B) Information on whether vote was counted—The information referred to under subparagraph (A) with respect to the receipt of an absentee ballot shall include information regarding whether the vote cast on the ballot was counted, and, in the case of a vote which was not counted, the reasons therefor.
removed
“(2) Use of Toll-Free Telephone Number by Officials Without Internet Site—A program established by a State or local election official whose office does not have an Internet site may meet the description of a program under paragraph (1) if the official has established a toll-free telephone number that may be used by an individual who cast an absentee ballot to obtain the information on the receipt of the voted absentee ballot as provided under such paragraph.
removed
“(c) Certification of Compliance and Costs
removed
“(1) Certification required—In order to receive a payment under this section, a State shall submit to the Commission a statement containing—
removed
“(A) a certification that the State has established an absentee ballot tracking program with respect to elections for Federal office held in the State; and
removed
“(B) a statement of the costs incurred by the State in establishing the program.
removed
“(2) Amount of payment—The amount of a payment made to a State under this section shall be equal to the costs incurred by the State in establishing the absentee ballot tracking program, as set forth in the statement submitted under paragraph (1), except that such amount may not exceed the product of—
removed
“(A) the number of jurisdictions in the State which are responsible for operating the program; and
removed
“(B) $3,000.
removed
“(3) Limit on number of payments received—A State may not receive more than one payment under this part.
removed
“297A. Authorization of Appropriations
removed
“(a) Authorization—There are authorized to be appropriated to the Commission for fiscal year 2020 and each succeeding fiscal year such sums as may be necessary for payments under this part.
removed
“(b) Continuing Availability of Funds—Any amounts appropriated pursuant to the authorization under this section shall remain available until expended.”
1907. Limiting variations on number of hours of operation for polling places within a State
added “308. Limiting variations on number of hours of operation of polling places with a State
added “(a) Limitation
added “(1) In general—Except as provided in paragraph (2) and subsection (b), each State shall establish hours of operation for all polling places in the State on the date of any election for Federal office held in the State such that the polling place with the greatest number of hours of operation on such date is not in operation for more than 2 hours longer than the polling place with the fewest number of hours of operation on such date.
added “(2) Permitting variance on basis of population—Paragraph (1) does not apply to the extent that the State establishes variations in the hours of operation of polling places on the basis of the overall population or the voting age population (as the State may select) of the unit of local government in which such polling places are located.
added “(b) Exceptions for polling places with hours established by units of local government—Subsection (a) does not apply in the case of a polling place—
added “(1) whose hours of operation are established, in accordance with State law, by the unit of local government in which the polling place is located; or
added “(2) which is required pursuant to an order by a court to extend its hours of operation beyond the hours otherwise established.”
1913. Requiring states to participate in post-general election surveys
“303B. Requiring participation in post-general election surveys
“(a) Requirement—Each State shall furnish to the Commission such information as the Commission may request for purposes of conducting any post-election survey of the States with respect to the administration of a regularly scheduled general election for Federal office.
“(b) Effective date—This section shall apply with respect to the regularly scheduled general election for Federal office held in November 2020 and any succeeding election.”
2001. Findings reaffirming commitment of Congress to restore the Voting Rights Act
addedadded Congress finds the following:
2101. Findings relating to Native American voting rights
addedadded Congress finds the following:
2201. Findings relating to District of Columbia statehood
addedadded Congress finds the following:
2301. Findings relating to territorial voting rights
addedadded Congress finds the following:
2302. Congressional Task Force on Voting Rights of United States Citizen Residents of Territories of the United States
added2400. Short title; finding of constitutional authority
added2401. Requiring congressional redistricting to be conducted through plan of independent State commission
added2402. Ban on mid-decade redistricting
addedadded A State that has been redistricted in accordance with this subtitle and a State described in section 2401(c) or section 2401(d) may not be redistricted again until after the next apportionment of Representatives under section 22(a) of the Act entitled “An Act to provide for the fifteenth and subsequent decennial censuses and to provide for an apportionment of Representatives in Congress”, approved June 18, 1929 (2 U.S.C. 2a), unless a court requires the State to conduct such subsequent redistricting to comply with the Constitution of the United States, the Voting Rights Act of 1965 (52 U.S.C. 10301 et seq.), the Constitution of the State, or the terms or conditions of this subtitle.
2411. Independent redistricting commission
added2412. Establishment of selection pool of individuals eligible to serve as members of commission
added2413. Criteria for redistricting plan by independent commission; public notice and input
added2414. Establishment of related entities
added2415. Report on diversity of memberships of independent redistricting commissions
addedadded Not later than May 15 of a year ending in the numeral one, the Comptroller General of the United States shall submit to Congress a report on the extent to which the memberships of independent redistricting commissions for States established under this part with respect to the immediately preceding year ending in the numeral zero meet the diversity requirements as provided for in sections 2411(a)(2)(B) and 2412(b)(2).
2421. Enactment of plan developed by 3-judge court
added2422. Special rule for redistricting conducted under order of Federal court
addedadded If a Federal court requires a State to conduct redistricting subsequent to an apportionment of Representatives in the State in order to comply with the Constitution or to enforce the Voting Rights Act of 1965, section 2413 shall apply with respect to the redistricting, except that the court may revise any of the deadlines set forth in such section if the court determines that a revision is appropriate in order to provide for a timely enactment of a new redistricting plan for the State.
2431. Payments to States for carrying out redistricting
added2432. Civil enforcement
added2433. State apportionment notice defined
addedadded In this subtitle, the “State apportionment notice” means, with respect to a State, the notice sent to the State from the Clerk of the House of Representatives under section 22(b) of the Act entitled “An Act to provide for the fifteenth and subsequent decennial censuses and to provide for an apportionment of Representatives in Congress”, approved June 18, 1929 (2 U.S.C. 2a), of the number of Representatives to which the State is entitled.
2434. No effect on elections for State and local office
addedadded Nothing in this subtitle or in any amendment made by this subtitle may be construed to affect the manner in which a State carries out elections for State or local office, including the process by which a State establishes the districts used in such elections.
2435. Effective date
addedadded This subtitle and the amendments made by this subtitle shall apply with respect to redistricting carried out pursuant to the decennial census conducted during 2020 or any succeeding decennial census.
2502. Conditions for removal of voters from list of registered voters
“8A. Conditions for removal of voters from official list of registered voters
“(a) Verification on basis of objective and reliable evidence of ineligibility
“(1) Requiring verification—Notwithstanding any other provision of this Act, a State may not remove the name of any registrant from the official list of voters eligible to vote in elections for Federal office in the State unless the State verifies, on the basis of objective and reliable evidence, that the registrant is ineligible to vote in such elections.
changed
“(2) Factors not considered as objective and reliable evidence of ineligibility—For purposes of paragraph (2), (1), the following factors, or any combination thereof, shall not be treated as objective and reliable evidence of a registrant’s ineligibility to vote:
“(A) The failure of the registrant to vote in any election.
“(B) The failure of the registrant to respond to any notice sent under section 8(d), unless the notice has been returned as undeliverable.
“(C) The failure of the registrant to take any other action with respect to voting in any election or with respect to the registrant’s status as a registrant.
“(b) Notice after removal
“(1) Notice to individual removed
changed
“(A) In general—Not later than 48 hours after a State removes the name of a registrant from the official list of eligible voters for any reason (other than the death of the registrant), the State shall send notice of the removal to the former registrant, and shall include in the notice the grounds for the removal and information on how the former registrant may contest the removal, removal or be reinstated, including a telephone number for the appropriate election official., and how to contest the removal or be reinstated, including a contact phone number.official.
“(B) Exceptions—Subparagraph (A) does not apply in the case of a registrant—
“(i) who sends written confirmation to the State that the registrant is no longer eligible to vote in the registrar’s jurisdiction in which the registrant was registered; or
“(ii) who is removed from the official list of eligible voters by reason of the death of the registrant.
“(2) Public notice—Not later than 48 hours after conducting any general program to remove the names of ineligible voters from the official list of eligible voters (as described in section 8(a)(4)), the State shall disseminate a public notice through such methods as may be reasonable to reach the general public (including by publishing the notice in a newspaper of wide circulation or posting the notice on the websites of the appropriate election officials) that list maintenance is taking place and that registrants should check their registration status to ensure no errors or mistakes have been made. The State shall ensure that the public notice disseminated under this paragraph is in a format that is reasonably convenient and accessible to voters with disabilities, including voters who have low vision or are blind.”
“(4) A State may not transmit a notice to a registrant under this subsection unless the State obtains objective and reliable evidence (in accordance with the standards for such evidence which are described in section 8A(a)(2)) that the registrant has changed residence to a place outside the registrar’s jurisdiction in which the registrant is registered.”
2701. Residence of Incarcerated Individuals
changed
If any provision Section 141 of this title or amendment made by this title, or the application of a provision or amendment to any person or circumstance, 13, United States Code, is held to be unconstitutional, the remainder of this title and amendments made by this title, and the application of the provisions and amendment to any person or circumstance, shall not be affected by the holding.amended—
added “(g)
added “(1) Effective beginning with the 2020 decennial census of population, in taking any tabulation of total population by States under subsection (a) for purposes of the apportionment of Representatives in Congress among the several States, the Secretary shall, with respect to an individual incarcerated in a State, Federal, county, or municipal correctional center as of the date on which such census is taken, attribute such individual to such individual’s last place of residence before incarceration.
added “(2) In carrying out this subsection, the Secretary shall consult with each State department of corrections to collect the information necessary to make the determination required under paragraph (1).”
2801. Severability
addedadded If any provision of this title or amendment made by this title, or the application of a provision or amendment to any person or circumstance, is held to be unconstitutional, the remainder of this title and amendments made by this title, and the application of the provisions and amendment to any person or circumstance, shall not be affected by the holding.
3001. Grants for obtaining compliant paper ballot voting systems and carrying out voting system security improvements
“8 Grants for Obtaining Compliant Paper Ballot Voting Systems and Carrying Out Voting System Security Improvements
“298. Grants for obtaining compliant paper ballot voting systems and carrying out voting system security improvements
“(a) Availability and use of grant—The Commission shall make a grant to each eligible State—
“(1) to replace a voting system—
“(A) which does not meet the requirements which are first imposed on the State pursuant to the amendments made by the Voter Confidence and Increased Accessibility Act of 2019 with a voting system which does meet such requirements, for use in the regularly scheduled general elections for Federal office held in November 2020, or
changed
“(B) which does meet such requirements but which is not in compliance with the most recent voluntary voting system guidelines issued by the Commission prior to the regularly scheduled general election for Federal office held in November 2020 with another system which does meet such requirements and is in compliance with such guidelines; andguidelines;
changed
“(2) to carry out voting system security improvements described in section 298A with respect to the regularly scheduled general elections for Federal office held in November 2020 and each succeeding election for Federal office.office; and
added “(3) to implement and model best practices for ballot design, ballot instructions, and the testing of ballots.
“(b) Amount of grant—The amount of a grant made to a State under this section shall be such amount as the Commission determines to be appropriate, except that such amount may not be less than the product of $1 and the average of the number of individuals who cast votes in any of the two most recent regularly scheduled general elections for Federal office held in the State.
“(c) Pro rata reductions—If the amount of funds appropriated for grants under this part is insufficient to ensure that each State receives the amount of the grant calculated under subsection (b), the Commission shall make such pro rata reductions in such amounts as may be necessary to ensure that the entire amount appropriated under this part is distributed to the States.
added “(d) Surplus appropriations—If the amount of funds appropriated for grants authorized under section 298D(a)(2) exceed the amount necessary to meet the requirements of subsection (b), the Commission shall consider the following in making a determination to award remaining funds to a State:
added “(1) The record of the State in carrying out the following with respect to the administration of elections for Federal office:
added “(A) Providing voting machines that are less than 10 years old.
added “(B) Implementing strong chain of custody procedures for the physical security of voting equipment and paper records at all stages of the process.
added “(C) Conducting pre-election testing on every voting machine and ensuring that paper ballots are available wherever electronic machines are used.
added “(D) Maintaining offline backups of voter registration lists.
added “(E) Providing a secure voter registration database that logs requests submitted to the database.
added “(F) Publishing and enforcing a policy detailing use limitations and security safeguards to protect the personal information of voters in the voter registration process.
added “(G) Providing secure processes and procedures for reporting vote tallies.
added “(H) Providing a secure platform for disseminating vote totals.
added “(2) Evidence of established conditions of innovation and reform in providing voting system security and the proposed plan of the State for implementing additional conditions.
added “(3) Evidence of collaboration between relevant stakeholders, including local election officials, in developing the grant implementation plan described in section 298B.
added “(4) The plan of the State to conduct a rigorous evaluation of the effectiveness of the activities carried out with the grant.
added “(e) Ability of replacement systems to administer ranked choice elections—To the greatest extent practicable, an eligible State which receives a grant to replace a voting system under this section shall ensure that the replacement system is capable of administering a system of ranked choice voting under which each voter shall rank the candidates for the office in the order of the voter’s preference.
removed
“(d) Ability of replacement systems to administer ranked choice elections—To the greatest extent practicable, an eligible State which receives a grant to replace a voting system under this section shall ensure that the replacement system is capable of administering a system of ranked choice voting under which each voter shall rank the candidates for the office in the order of the voter’s preference.
“298A. Voting system security improvements described
“(a) Permitted uses—A voting system security improvement described in this section is any of the following:
“(1) The acquisition of goods and services from qualified election infrastructure vendors by purchase, lease, or such other arrangements as may be appropriate.
“(2) Cyber and risk mitigation training.
“(3) A security risk and vulnerability assessment of the State’s election infrastructure which is carried out by a provider of cybersecurity services under a contract entered into between the chief State election official and the provider.
“(4) The maintenance of election infrastructure, including addressing risks and vulnerabilities which are identified under either of the security risk and vulnerability assessments described in paragraph (3), except that none of the funds provided under this part may be used to renovate or replace a building or facility which is used primarily for purposes other than the administration of elections for public office.
“(5) Providing increased technical support for any information technology infrastructure that the chief State election official deems to be part of the State’s election infrastructure or designates as critical to the operation of the State’s election infrastructure.
“(6) Enhancing the cybersecurity and operations of the information technology infrastructure described in paragraph (4).
“(7) Enhancing the cybersecurity of voter registration systems.
“(b) Qualified election infrastructure vendors described
“(1) In general—For purposes of this part, a “qualified election infrastructure vendor” is any person who provides, supports, or maintains, or who seeks to provide, support, or maintain, election infrastructure on behalf of a State, unit of local government, or election agency (as defined in section 3501 of the Election Security Act) who meets the criteria described in paragraph (2).
“(2) Criteria—The criteria described in this paragraph are such criteria as the Chairman, in coordination with the Secretary of Homeland Security, shall establish and publish, and shall include each of the following requirements:
“(A) The vendor must be owned and controlled by a citizen or permanent resident of the United States.
“(B) The vendor must disclose to the Chairman and the Secretary, and to the chief State election official of any State to which the vendor provides any goods and services with funds provided under this part, of any sourcing outside the United States for parts of the election infrastructure.
“(C) The vendor agrees to ensure that the election infrastructure will be developed and maintained in a manner that is consistent with the cybersecurity best practices issued by the Technical Guidelines Development Committee.
“(D) The vendor agrees to maintain its information technology infrastructure in a manner that is consistent with the cybersecurity best practices issued by the Technical Guidelines Development Committee.
“(E) The vendor agrees to meet the requirements of paragraph (3) with respect to any known or suspected cybersecurity incidents involving any of the goods and services provided by the vendor pursuant to a grant under this part.
“(F) The vendor agrees to permit independent security testing by the Commission (in accordance with section 231(a)) and by the Secretary of the goods and services provided by the vendor pursuant to a grant under this part.
“(3) Cybersecurity incident reporting requirements
“(A) In general—A vendor meets the requirements of this paragraph if, upon becoming aware of the possibility that an election cybersecurity incident has occurred involving any of the goods and services provided by the vendor pursuant to a grant under this part—
“(i) the vendor promptly assesses whether or not such an incident occurred, and submits a notification meeting the requirements of subparagraph (B) to the Secretary and the Chairman of the assessment as soon as practicable (but in no case later than 3 days after the vendor first becomes aware of the possibility that the incident occurred);
“(ii) if the incident involves goods or services provided to an election agency, the vendor submits a notification meeting the requirements of subparagraph (B) to the agency as soon as practicable (but in no case later than 3 days after the vendor first becomes aware of the possibility that the incident occurred), and cooperates with the agency in providing any other necessary notifications relating to the incident; and
“(iii) the vendor provides all necessary updates to any notification submitted under clause (i) or clause (ii).
“(B) Contents of notifications—Each notification submitted under clause (i) or clause (ii) of subparagraph (A) shall contain the following information with respect to any election cybersecurity incident covered by the notification:
“(i) The date, time, and time zone when the election cybersecurity incident began, if known.
“(ii) The date, time, and time zone when the election cybersecurity incident was detected.
“(iii) The date, time, and duration of the election cybersecurity incident.
“(iv) The circumstances of the election cybersecurity incident, including the specific election infrastructure systems believed to have been accessed and information acquired, if any.
“(v) Any planned and implemented technical measures to respond to and recover from the incident.
“(vi) In the case of any notification which is an update to a prior notification, any additional material information relating to the incident, including technical data, as it becomes available.
“298B. Eligibility of States
“A State is eligible to receive a grant under this part if the State submits to the Commission, at such time and in such form as the Commission may require, an application containing—
“(1) a description of how the State will use the grant to carry out the activities authorized under this part;
“(2) a certification and assurance that, not later than 5 years after receiving the grant, the State will carry out risk-limiting audits and will carry out voting system security improvements, as described in section 298A; and
“(3) such other information and assurances as the Commission may require.
“298C. Reports to Congress
“Not later than 90 days after the end of each fiscal year, the Commission shall submit a report to the appropriate congressional committees, including the Committees on Homeland Security, House Administration, and the Judiciary of the House of Representatives and the Committees on Homeland Security and Governmental Affairs, the Judiciary, and Rules and Administration of the Senate, on the activities carried out with the funds provided under this part.
“298D. Authorization of appropriations
“(a) Authorization—There are authorized to be appropriated for grants under this part—
“(1) $1,000,000,000 for fiscal year 2019; and
“(2) $175,000,000 for each of the fiscal years 2020, 2022, 2024, and 2026.
“(b) Continuing availability of amounts—Any amounts appropriated pursuant to the authorization of this section shall remain available until expended.”
3011. Grants to States for conducting risk-limiting audits of results of elections
“9 Grants for Conducting Risk-Limiting Audits of Results of Elections
“299. Grants for conducting risk-limiting audits of results of elections
“(a) Availability of grants—The Commission shall make a grant to each eligible State to conduct risk-limiting audits as described in subsection (b) with respect to the regularly scheduled general elections for Federal office held in November 2020 and each succeeding election for Federal office.
“(b) Risk-limiting audits described—In this part, a “risk-limiting audit” is a post-election process—
“(1) which is conducted in accordance with rules and procedures established by the chief State election official of the State which meet the requirements of subsection (c); and
“(2) under which, if the reported outcome of the election is incorrect, there is at least a predetermined percentage chance that the audit will replace the incorrect outcome with the correct outcome as determined by a full, hand-to-eye tabulation of all votes validly cast in that election that ascertains voter intent manually and directly from voter-verifiable paper records.
“(c) Requirements for rules and procedures—The rules and procedures established for conducting a risk-limiting audit shall include the following elements:
“(1) Rules for ensuring the security of ballots and documenting that prescribed procedures were followed.
“(2) Rules and procedures for ensuring the accuracy of ballot manifests produced by election agencies.
“(3) Rules and procedures for governing the format of ballot manifests, cast vote records, and other data involved in the audit.
“(4) Methods to ensure that any cast vote records used in the audit are those used by the voting system to tally the election results sent to the chief State election official and made public.
“(5) Procedures for the random selection of ballots to be inspected manually during each audit.
“(6) Rules for the calculations and other methods to be used in the audit and to determine whether and when the audit of an election is complete.
“(7) Procedures and requirements for testing any software used to conduct risk-limiting audits.
“(d) Definitions—In this part, the following definitions apply:
“(1) The term ballot manifest means a record maintained by each election agency that meets each of the following requirements:
“(A) The record is created without reliance on any part of the voting system used to tabulate votes.
“(B) The record functions as a sampling frame for conducting a risk-limiting audit.
“(C) The record contains the following information with respect to the ballots cast and counted in the election:
“(i) The total number of ballots cast and counted by the agency (including undervotes, overvotes, and other invalid votes).
“(ii) The total number of ballots cast in each election administered by the agency (including undervotes, overvotes, and other invalid votes).
“(iii) A precise description of the manner in which the ballots are physically stored, including the total number of physical groups of ballots, the numbering system for each group, a unique label for each group, and the number of ballots in each such group.
“(2) The term incorrect outcome means an outcome that differs from the outcome that would be determined by a full tabulation of all votes validly cast in the election, determining voter intent manually, directly from voter-verifiable paper records.
“(3) The term outcome means the winner of an election, whether a candidate or a position.
“(4) The term reported outcome means the outcome of an election which is determined according to the canvass and which will become the official, certified outcome unless it is revised by an audit, recount, or other legal process.
“299A. Eligibility of States
“A State is eligible to receive a grant under this part if the State submits to the Commission, at such time and in such form as the Commission may require, an application containing—
“(1) a certification that, not later than 5 years after receiving the grant, the State will conduct risk-limiting audits of the results of elections for Federal office held in the State as described in section 299;
“(2) a certification that, not later than one year after the date of the enactment of this section, the chief State election official of the State has established or will establish the rules and procedures for conducting the audits which meet the requirements of section 299(c);
“(3) a certification that the audit shall be completed not later than the date on which the State certifies the results of the election;
“(4) a certification that, after completing the audit, the State shall publish a report on the results of the audit, together with such information as necessary to confirm that the audit was conducted properly;
“(5) a certification that, if a risk-limiting audit conducted under this part leads to a full manual tally of an election, State law requires that the State or election agency shall use the results of the full manual tally as the official results of the election; and
“(6) such other information and assurances as the Commission may require.
“299B. Authorization of appropriations
“There are authorized to be appropriated for grants under this part $20,000,000 for fiscal year 2019, to remain available until expended.”
3012. GAO analysis of effects of audits
3021. Election infrastructure innovation grant program
addedadded “321. Election infrastructure innovation grant program
added “(a) Establishment—The Secretary, acting through the Under Secretary for Science and Technology, in coordination with the Chairman of the Election Assistance Commission (established pursuant to the Help America Vote Act of 2002) and in consultation with the Director of the National Science Foundation and the Director of the National Institute of Standards and Technology, shall establish a competitive grant program to award grants to eligible entities, on a competitive basis, for purposes of research and development that are determined to have the potential to significantly improve the security (including cybersecurity), quality, reliability, accuracy, accessibility, and affordability of election infrastructure, and increase voter participation.
added “(b) Report to Congress—Not later than 90 days after the conclusion of each fiscal year for which grants are awarded under this section, the Secretary shall submit to the Committee on Homeland Security and the Committee on House Administration of the House of Representatives and the Committee on Homeland Security and Governmental Affairs and the Committee on Rules and Administration of the Senate a report describing such grants and analyzing the impact, if any, of such grants on the security and operation of election infrastructure, and on voter participation.
added “(c) Authorization of appropriations—There is authorized to be appropriated to the Secretary $20,000,000 for each of fiscal years 2019 through 2027 for purposes of carrying out this section.
added “(d) Eligible entity defined—In this section, the term eligible entity means—
added “(1) an institution of higher education (as defined in section 101(a) of the Higher Education Act of 1965 (20 U.S.C. 1001(a)), including an institution of higher education that is a historically Black college or university (which has the meaning given the term “part B institution” in section 322 of such Act (20 U.S.C. 1061)) or other minority-serving institution listed in section 371(a) of such Act (20 U.S.C. 1067q(a));
added “(2) an organization described in section 501(c)(3) of the Internal Revenue Code of 1986 and exempt from tax under section 501(a) of such Code; or
added “(3) an organization, association, or a for-profit company, including a small business concern (as such term is defined under section 3 of the Small Business Act (15 U.S.C. 632)), including a small business concern owned and controlled by socially and economically disadvantaged individuals as defined under section 8(d)(3)(C) of the Small Business Act (15 U.S.C. 637(d)(3)(C)).”
added “(6) Election infrastructure—The term election infrastructure means storage facilities, polling places, and centralized vote tabulation locations used to support the administration of elections for public office, as well as related information and communications technology, including voter registration databases, voting machines, electronic mail and other communications systems (including electronic mail and other systems of vendors who have entered into contracts with election agencies to support the administration of elections, manage the election process, and report and display election results), and other systems used to manage the election process and to report and display election results on behalf of an election agency.”
3104. Security risk and vulnerability assessments
3106. Pre-election threat assessments
added3201. National strategy to protect United States democratic institutions
3202. National Commission to Protect United States Democratic Institutions
3501. Establishment of advisory committee
added “4 Election security grants advisory committee
added “225. Election security grants advisory committee
added “(a) Establishment—There is hereby established an advisory committee (hereinafter in this part referred to as the “Committee”) to assist the Commission with respect to the award of grants to States under this Act for the purpose of election security.
added “(b) Duties
added “(1) In general—The Committee shall, with respect to an application for a grant received by the Commission—
added “(A) review such application; and
added “(B) recommend to the Commission whether to award the grant to the applicant.
added “(2) Considerations—In reviewing an application pursuant to paragraph (1)(A), the Committee shall consider—
added “(A) the record of the applicant with respect to—
added “(i) compliance of the applicant with the requirements under subtitle A of title III; and
added “(ii) adoption of voluntary guidelines issued by the Commission under subtitle B of title III; and
added “(B) the goals and requirements of election security as described in title III of the For the People Act of 2019.
added “(c) Membership—The Committee shall be composed of 15 individuals appointed by the Executive Director of the Commission with experience and expertise in election security.
added “(d) No compensation for service—Members of the Committee shall not receive any compensation for their service, but shall be paid travel expenses, including per diem in lieu of subsistence, at rates authorized for employees of agencies under subchapter I of chapter 57 of title 5, United States Code, while away from their homes or regular places of business in the performance of services for the Committee.”
removed
Except as provided in section 3404, in this title, the following definitions apply:
3502. Initial report on adequacy of resources available for implementation
removed
removed
Not later than 120 days after enactment of this Act, the Chairman and the Secretary shall submit a report to the appropriate committees of Congress, including the Committees on Homeland Security and House Administration of the House of Representatives and the Committee on Homeland Security and Governmental Affairs of the Senate, analyzing the adequacy of the funding, resources, and personnel available to carry out this title and the amendments made by this title.
3601. Definitions
changed
If any provision of this title or amendment made by this title, or the application of a provision or amendment to any person or circumstance, is held to be unconstitutional, the remainder of this title and amendments made by Except as provided in section 3403, in this title, and the application of the provisions and amendment to any person or circumstance, shall not be affected by the holding.following definitions apply:
3602. Initial report on adequacy of resources available for implementation
addedadded Not later than 120 days after enactment of this Act, the Chairman and the Secretary shall submit a report to the appropriate committees of Congress, including the Committees on Homeland Security and House Administration of the House of Representatives and the Committee on Homeland Security and Governmental Affairs of the Senate, analyzing the adequacy of the funding, resources, and personnel available to carry out this title and the amendments made by this title.
3701. Use of voting machines manufactured in the United States
addedadded Section 301(a) of the Help America Vote Act of 2002 (52 U.S.C. 21081(a)), as amended by section 1504, is amended by adding at the end the following new paragraph:
added “(8) Voting machine requirements—By not later than the date of the regularly scheduled general election for Federal office occurring in November 2022, each State shall seek to ensure that any voting machine used in such election and in any subsequent election for Federal office is manufactured in the United States.”
3801. Severability
addedadded If any provision of this title or amendment made by this title, or the application of a provision or amendment to any person or circumstance, is held to be unconstitutional, the remainder of this title and amendments made by this title, and the application of the provisions and amendment to any person or circumstance, shall not be affected by the holding.
4001. Findings relating to illicit money undermining our democracy
Congress finds the following:
4101. Clarification of prohibition on participation by foreign nationals in election-related activities
added “(3) a foreign national to direct, dictate, control, or directly or indirectly participate in the decision making process of any person (including a corporation, labor organization, political committee, or political organization) with regard to such person’s Federal or non-Federal election-related activity, including any decision concerning the making of contributions, donations, expenditures, or disbursements in connection with an election for any Federal, State, or local office or any decision concerning the administration of a political committee.”
removed
“(3) except as provided under subsection (c), any corporation, limited liability corporation, or partnership which is not a foreign national described in paragraph (1) and—
removed
“(A) in which a foreign national described in paragraph (1) or (2) directly or indirectly owns or controls—
removed
“(i) 5 percent or more of the voting shares, if the foreign national is a foreign country, a foreign government official, or a corporation principally owned or controlled by a foreign country or foreign government official; or
removed
“(ii) 20 percent or more of the voting shares, if the foreign national is not described in clause (i);
removed
“(B) in which two or more foreign nationals described in paragraph (1) or (2), each of whom owns or controls at least 5 percent of the voting shares, directly or indirectly own or control 50 percent or more of the voting shares;
removed
“(C) over which one or more foreign nationals described in paragraph (1) or (2) has the power to direct, dictate, or control the decisionmaking process of the corporation, limited liability corporation, or partnership with respect to its interests in the United States; or
removed
“(D) over which one or more foreign nationals described in paragraph (1) or (2) has the power to direct, dictate, or control the decisionmaking process of the corporation, limited liability corporation, or partnership with respect to activities in connection with a Federal, State, or local election, including—
removed
“(i) the making of a contribution, donation, expenditure, independent expenditure, or disbursement for an electioneering communication (within the meaning of section 304(f)(3)); or
removed
“(ii) the administration of a political committee established or maintained by the corporation.”
removed
“(c) Activities of corporate PACs of domestic subsidiaries—Notwithstanding subsection (a), a foreign national described in subparagraph (A), (B), or (C) of subsection (b)(3) which is a domestic corporation whose principal place of business is within the United States may establish, administer and solicit contributions to a separate segregated fund pursuant to section 316(b)(2)(C) so long as—
removed
“(1) the foreign national parent corporation of such domestic corporation does not directly or indirectly finance the establishment, administration, or solicitation activities of the fund; and
removed
“(2) the fund is in compliance with complies with the requirements of section 316(b)(8).”
changed
“(d) “(c) Certification of compliance required prior To carrying out activity—Prior to the making in connection with an election for Federal office of any contribution, donation, expenditure, independent expenditure, or disbursement for an electioneering communication by a corporation, limited liability corporation, or partnership during a year, the chief executive officer of the corporation, limited liability corporation, or partnership (or, if the corporation, limited liability corporation, or partnership does not have a chief executive officer, the highest ranking official of the corporation, limited liability corporation, or partnership), shall file a certification with the Commission, under penalty of perjury, that the corporation, limited liability corporation, or partnership is a foreign national did not prohibited from carrying out direct, dictate, control, or directly or indirectly participate in the decision making process relating to such activity under in violation of subsection (b)(3), (a)(3), unless the chief executive officer has previously filed such a certification during that calendar year.”
4103. Audit and report on illicit foreign money in Federal elections
addedadded “319B. Audit and report on disbursements by foreign nationals
added “(a) Audit
added “(1) In general—The Commission shall conduct an audit after each Federal election cycle to determine the incidence of illicit foreign money in such Federal election cycle.
added “(2) Procedures—In carrying out paragraph (1), the Commission shall conduct random audits of any disbursements required to be reported under this Act, in accordance with procedures established by the Commission.
added “(b) Report—Not later than 180 days after the end of each Federal election cycle, the Commission shall submit to Congress a report containing—
added “(1) results of the audit required by subsection (a)(1); and
added “(2) recommendations to address the presence of illicit foreign money in elections, as appropriate.
added “(c) Definitions—As used in this section:
added “(1) The term “Federal election cycle” means the period which begins on the day after the date of a regularly scheduled general election for Federal office and which ends on the date of the first regularly scheduled general election for Federal office held after such date.
added “(2) The term “illicit foreign money” means any disbursement by a foreign national (as defined in section 319(b)) prohibited under such section.”
4104. Prohibition on contributions and donations by foreign nationals in connections with ballot initiatives and referenda
added4105. Disbursements and activities subject to foreign money ban
addedadded “(C) an expenditure;
added “(D) an independent expenditure;
added “(E) a disbursement for an electioneering communication (within the meaning of section 304(f)(3));
added “(F) a disbursement for a paid internet or paid digital communication that refers to a clearly identified candidate for election for Federal office and is disseminated within 60 days before a general, special or runoff election for the office sought by the candidate or 30 days before a primary or preference election, or a convention or caucus of a political party that has authority to nominate a candidate for the office sought by the candidate;
added “(G) a disbursement for a broadcast, cable or satellite communication, or for a paid internet or paid digital communication, that promotes, supports, attacks or opposes the election of a clearly identified candidate for Federal, State, or local office (regardless of whether the communication contains express advocacy or the functional equivalent of express advocacy); or
added “(H) a disbursement for a broadcast, cable, or satellite communication, or for a paid internet or paid digital communication, that discusses a national legislative issue of public importance in year in which a regularly scheduled general election for Federal office is held and is made for the purpose of influencing an election held during that year, but only if the disbursement is made by a foreign principal who is a government of a foreign country or a foreign political party or an agent of such a foreign principal under the Foreign Agents Registration Act of 1938, as amended.”
4203. Findings
Congress makes the following findings:
4204. Sense of Congress
It is the sense of Congress that—
4205. Expansion of definition of public communication
“(i) any news story, commentary, or editorial distributed through the facilities of any broadcasting station or any print, online, or digital newspaper, magazine, blog, publication, or periodical, unless such broadcasting, print, online, or digital facilities are owned or controlled by any political party, political committee, or candidate;”
4208. Political record requirements for online platforms
“(j) Disclosure of certain online advertisements
“(1) In general
“(A) Requirements for online platforms—An online platform shall maintain, and make available for online public inspection in machine readable format, a complete record of any request to purchase on such online platform a qualified political advertisement which is made by a person whose aggregate requests to purchase qualified political advertisements on such online platform during the calendar year exceeds $500.
“(B) Requirements for advertisers—Any person who requests to purchase a qualified political advertisement on an online platform shall provide the online platform with such information as is necessary for the online platform to comply with the requirements of subparagraph (A).
“(2) Contents of record—A record maintained under paragraph (1)(A) shall contain—
“(A) a digital copy of the qualified political advertisement;
“(B) a description of the audience targeted by the advertisement, the number of views generated from the advertisement, and the date and time that the advertisement is first displayed and last displayed; and
“(C) information regarding—
“(i) the average rate charged for the advertisement;
“(ii) the name of the candidate to which the advertisement refers and the office to which the candidate is seeking election, the election to which the advertisement refers, or the national legislative issue to which the advertisement refers (as applicable);
“(iii) in the case of a request made by, or on behalf of, a candidate, the name of the candidate, the authorized committee of the candidate, and the treasurer of such committee; and
“(iv) in the case of any request not described in clause (iii), the name of the person purchasing the advertisement, the name and address of a contact person for such person, and a list of the chief executive officers or members of the executive committee or of the board of directors of such person.
“(3) Online platform—For purposes of this subsection, the term online platform means any public-facing website, web application, or digital application (including a social network, ad network, or search engine) which—
“(A) sells qualified political advertisements; and
“(B) has 50,000,000 or more unique monthly United States visitors or users for a majority of months during the preceding 12 months.
“(4) Qualified political advertisement—For purposes of this subsection, the term qualified political advertisement means any advertisement (including search engine marketing, display advertisements, video advertisements, native advertisements, and sponsorships) that—
“(A) is made by or on behalf of a candidate; or
“(B) communicates a message relating to any political matter of national importance, including—
“(i) a candidate;
“(ii) any election to Federal office; or
“(iii) a national legislative issue of public importance.
“(5) Time to maintain file—The information required under this subsection shall be made available as soon as possible and shall be retained by the online platform for a period of not less than 4 years.
changed
“(6) Safe harbor for platforms making best efforts to identify requests which are subject to record maintenance requirements—In accordance with rules established by the Commission, if an online platform shows that the platform used best efforts to determine whether or not a request to purchase a qualified political advertisement was subject to the requirements of this subsection, the online platform shall not be considered to be in violation of such requirements.requirements
added “(A) Availability of safe harbor—In accordance with rules established by the Commission, if an online platform shows that the platform used best efforts to determine whether or not a request to purchase a qualified political advertisement was subject to the requirements of this subsection, the online platform shall not be considered to be in violation of such requirements.
added “(B) Special rules for disbursement paid with credit card—For purposes of subparagraph (A), an online platform shall be considered to have used best efforts in the case of a purchase of a qualified political advertisement which is made with a credit card if—
added “(i) the individual or entity making such purchase is required, at the time of making such purchase, to disclose the credit verification value of such credit card; and
added “(ii) the billing address associated with such credit card is located in the United States or, in the case of a purchase made by an individual who is a United States citizen living outside of the United States, the individual provides the online platform with the United States mailing address the individual uses for voter registration purposes.
“(7) Penalties—For penalties for failure by online platforms, and persons requesting to purchase a qualified political advertisement on online platforms, to comply with the requirements of this subsection, see section 309.”
4301. Short title
changed
This Act subtitle may be cited as the “Stand By Every Ad Act”.
4401. Repeal of restriction of use of funds by Internal Revenue Service to bring transparency to political activity of certain nonprofit organizations
addedadded Section 124 of the Financial Services and General Government Appropriations Act, 2019 (division D of Public Law 116–6) is hereby repealed.
4402. Repeal of Revenue Procedure That Eliminated Requirement to Report Information Regarding Contributors to Certain Tax-Exempt Organizations
addedadded Revenue Procedure 2018–38 shall have no force and effect.
4501. Repeal of restriction on use of funds by Securities and Exchange Commission to ensure shareholders of corporations have knowledge of corporation political activity
addedadded Section 629 of the Financial Services and General Government Appropriations Act, 2019 (division D of Public Law 116–6) is hereby repealed.
4502. Assessment of shareholder preferences for disbursements for political purposes
addedadded “10E. Assessment of shareholder preferences for disbursements for political purposes
added “(a) Assessment required before making a disbursement for a political purpose
added “(1) Requirement—An issuer with an equity security listed on a national securities exchange may not make a disbursement for a political purpose unless—
added “(A) the issuer has in place procedures to assess the preferences of the shareholders of the issuer with respect to making such disbursements; and
added “(B) such an assessment has been made within the 1-year period ending on the date of such disbursement.
added “(2) Treatment of issuers whose shareholders are prohibited from expressing preferences—Notwithstanding paragraph (1), an issuer described under such paragraph with procedures in place to assess the preferences of its shareholders with respect to making disbursements for political purposes shall not be considered to meet the requirements of such paragraph if a majority of the number of the outstanding equity securities of the issuer are held by persons who are prohibited from expressing partisan or political preferences by law, contract, or the requirement to meet a fiduciary duty.
added “(b) Assessment requirements—The assessment described under subsection (a) shall assess—
added “(1) which types of disbursements for a political purpose the shareholder believes the issuer should make;
added “(2) whether the shareholder believes that such disbursements should be made in support of, or in opposition to, Republican, Democratic, Independent, or other political party candidates and political committees;
added “(3) whether the shareholder believes that such disbursements should be made with respect to elections for Federal, State, or local office; and
added “(4) such other information as the Commission may specify, by rule.
added “(c) Disbursement for a political purpose defined
added “(1) In general—For purposes of this section, the term “disbursement for a political purpose” means any of the following:
added “(A) A disbursement for an independent expenditure, as defined in section 301(17) of the Federal Election Campaign Act of 1971 (52 U.S.C. 30101(17)).
added “(B) A disbursement for an electioneering communication, as defined in section 304(f) of the Federal Election Campaign Act of 1971 (52 U.S.C. 30104(f)).
added “(C) A disbursement for any public communication, as defined in section 301(22) of the Federal Election Campaign Act of 1971 (52 U.S.C. 30101(22)—
added “(i) which expressly advocates the election or defeat of a clearly identified candidate for election for Federal office, or is the functional equivalent of express advocacy because, when taken as a whole, it can be interpreted by a reasonable person only as advocating the election or defeat of a candidate for election for Federal office; or
added “(ii) which refers to a clearly identified candidate for election for Federal office and which promotes or support a candidate for that office, or attacks or opposes a candidate for that office, without regard to whether the communication expressly advocates a vote for or against a candidate for that office.
added “(D) Any other disbursement which is made for the purpose of influencing the outcome of an election for a public office.
added “(E) Any transfer of funds to another person which is made with the intent that such person will use the funds to make a disbursement described in subparagraphs (A) through (D), or with the knowledge that the person will use the funds to make such a disbursement.
added “(2) Exceptions—The term “disbursement for a political purpose” does not include any of the following:
added “(A) Any disbursement made from a separate segregated fund of the corporation under section 316 of the Federal Election Campaign Act of 1971 (52 U.S.C. 30118).
added “(B) Any transfer of funds to another person which is made in a commercial transaction in the ordinary course of any trade or business conducted by the corporation or in the form of investments made by the corporation.
added “(C) Any transfer of funds to another person which is subject to a written prohibition against the use of the funds for a disbursement for a political purpose.
added “(d) Other definitions—In this section, each of the terms “candidate”, “election”, “political committee”, and “political party” has the meaning given such term under section 301 of the Federal Election Campaign Act of 1971 (52 U.S.C. 30101).”
added “(d) Prohibiting disbursements by corporations failing to assess shareholder preferences
added “(1) Prohibition—It shall be unlawful for a corporation to make a disbursement for a political purpose unless the corporation has in place procedures to assess the preferences of its shareholders with respect to making such disbursements, as provided in section 10E of the Securities Exchange Act of 1934.
added “(2) Definition—In this section, the term “disbursement for a political purpose” has the meaning given such term in section 10E(c) of the Securities Exchange Act of 1934.”
4601. Repeal of restriction on use of funds to require disclosure of political spending by government contractors
addedadded Section 735 of the Financial Services and General Government Appropriations Act, 2019 (division D of Public Law 116–6) is hereby repealed.
5001. Findings relating to Citizens United decision
Congress finds the following:
5111. Benefits and eligibility requirements for candidates
The Federal Election Campaign Act of 1971 (52 U.S.C. 30101 et seq.) is amended by adding at the end the following:
“V Small Dollar Financing of Congressional Election Campaigns
“A Benefits
“501. Benefits for participating candidates
“(a) In general—If a candidate for election to the office of Representative in, or Delegate or Resident Commissioner to, the Congress is certified as a participating candidate under this title with respect to an election for such office, the candidate shall be entitled to payments as provided under this title.
“(b) Amount of payment—The amount of a payment made under this title shall be equal to 600 percent of the amount of qualified small dollar contributions received by the candidate since the most recent payment made to the candidate under this title during the election cycle, without regard to whether or not the candidate received any of the contributions before, during, or after the Small Dollar Democracy qualifying period applicable to the candidate under section 511(c).
“(c) Limit on aggregate amount of payments—The aggregate amount of payments made to a participating candidate with respect to an election cycle under this title may not exceed 50 percent of the average of the 20 greatest amounts of disbursements made by the authorized committees of any winning candidate for the office of Representative in, or Delegate or Resident Commissioner to, the Congress during the most recent election cycle, rounded to the nearest $100,000.
“502. Procedures for making payments
“(a) In general—The Commission shall make a payment under section 501 to a candidate who is certified as a participating candidate upon receipt from the candidate of a request for a payment which includes—
“(1) a statement of the number and amount of qualified small dollar contributions received by the candidate since the most recent payment made to the candidate under this title during the election cycle;
“(2) a statement of the amount of the payment the candidate anticipates receiving with respect to the request;
“(3) a statement of the total amount of payments the candidate has received under this title as of the date of the statement; and
“(4) such other information and assurances as the Commission may require.
“(b) Restrictions on submission of requests—A candidate may not submit a request under subsection (a) unless each of the following applies:
“(1) The amount of the qualified small dollar contributions in the statement referred to in subsection (a)(1) is equal to or greater than $5,000, unless the request is submitted during the 30-day period which ends on the date of a general election.
“(2) The candidate did not receive a payment under this title during the 7-day period which ends on the date the candidate submits the request.
“(c) Time of payment—The Commission shall, in coordination with the Secretary of the Treasury, take such steps as may be necessary to ensure that the Secretary is able to make payments under this section from the Treasury not later than 2 business days after the receipt of a request submitted under subsection (a).
“503. Use of funds
“(a) Use of funds for authorized campaign expenditures—A candidate shall use payments made under this title, including payments provided with respect to a previous election cycle which are withheld from remittance to the Commission in accordance with section 524(a)(2), only for making direct payments for the receipt of goods and services which constitute authorized expenditures (as determined in accordance with title III) in connection with the election cycle involved.
“(b) Prohibiting use of funds for legal expenses, fines, or penalties—Notwithstanding title III, a candidate may not use payments made under this title for the payment of expenses incurred in connection with any action, claim, or other matter before the Commission or before any court, hearing officer, arbitrator, or other dispute resolution entity, or for the payment of any fine or civil monetary penalty.
“504. Qualified small dollar contributions described
“(a) In general—In this title, the term qualified small dollar contribution means, with respect to a candidate and the authorized committees of a candidate, a contribution that meets the following requirements:
“(1) The contribution is in an amount that is—
“(A) not less than $1; and
“(B) not more than $200.
“(2)
“(A) The contribution is made directly by an individual to the candidate or an authorized committee of the candidate and is not—
“(i) forwarded from the individual making the contribution to the candidate or committee by another person; or
“(ii) received by the candidate or committee with the knowledge that the contribution was made at the request, suggestion, or recommendation of another person.
“(B) In this paragraph—
“(i) the term “person” does not include an individual (other than an individual described in section 304(i)(7) of the Federal Election Campaign Act of 1971), a political committee of a political party, or any political committee which is not a separate segregated fund described in section 316(b) of the Federal Election Campaign Act of 1971 and which does not make contributions or independent expenditures, does not engage in lobbying activity under the Lobbying Disclosure Act of 1995 (2 U.S.C. 1601 et seq.), and is not established by, controlled by, or affiliated with a registered lobbyist under such Act, an agent of a registered lobbyist under such Act, or an organization which retains or employs a registered lobbyist under such Act; and
“(ii) a contribution is not “made at the request, suggestion, or recommendation of another person” solely on the grounds that the contribution is made in response to information provided to the individual making the contribution by any person, so long as the candidate or authorized committee does not know the identity of the person who provided the information to such individual.
“(3) The individual who makes the contribution does not make contributions to the candidate or the authorized committees of the candidate with respect to the election involved in an aggregate amount that exceeds the amount described in paragraph (1)(B), or any contribution to the candidate or the authorized committees of the candidate with respect to the election involved that otherwise is not a qualified small dollar contribution.
“(b) Treatment of my voice vouchers—Any payment received by a candidate and the authorized committees of a candidate which consists of a My Voice Voucher under the Government By the People Act of 2019 shall be considered a qualified small dollar contribution for purposes of this title, so long as the individual making the payment meets the requirements of paragraphs (2) and (3) of subsection (a).
“(c) Restriction on subsequent contributions
“(1) Prohibiting donor from making subsequent nonqualified contributions during election cycle
“(A) In general—An individual who makes a qualified small dollar contribution to a candidate or the authorized committees of a candidate with respect to an election may not make any subsequent contribution to such candidate or the authorized committees of such candidate with respect to the election cycle which is not a qualified small dollar contribution.
“(B) Exception for contributions to candidates who voluntarily withdraw from participation during qualifying period—Subparagraph (A) does not apply with respect to a contribution made to a candidate who, during the Small Dollar Democracy qualifying period described in section 511(c), submits a statement to the Commission under section 513(c) to voluntarily withdraw from participating in the program under this title.
“(2) Treatment of subsequent nonqualified contributions—If, notwithstanding the prohibition described in paragraph (1), an individual who makes a qualified small dollar contribution to a candidate or the authorized committees of a candidate with respect to an election makes a subsequent contribution to such candidate or the authorized committees of such candidate with respect to the election which is prohibited under paragraph (1) because it is not a qualified small dollar contribution, the candidate may take one of the following actions:
“(A) Not later than 2 weeks after receiving the contribution, the candidate may return the subsequent contribution to the individual. In the case of a subsequent contribution which is not a qualified small dollar contribution because the contribution fails to meet the requirements of paragraph (3) of subsection (a) (relating to the aggregate amount of contributions made to the candidate or the authorized committees of the candidate by the individual making the contribution), the candidate may return an amount equal to the difference between the amount of the subsequent contribution and the amount described in paragraph (1)(B) of subsection (a).
“(B) The candidate may retain the subsequent contribution, so long as not later than 2 weeks after receiving the subsequent contribution, the candidate remits to the Commission for deposit in the Freedom From Influence Fund under section 541 an amount equal to any payments received by the candidate under this title which are attributable to the qualified small dollar contribution made by the individual involved.
“(3) No effect on ability to make multiple contributions—Nothing in this section may be construed to prohibit an individual from making multiple qualified small dollar contributions to any candidate or any number of candidates, so long as each contribution meets each of the requirements of paragraphs (1), (2), and (3) of subsection (a).
“(d) Notification requirements for candidates
“(1) Notification—Each authorized committee of a candidate who seeks to be a participating candidate under this title shall provide the following information in any materials for the solicitation of contributions, including any internet site through which individuals may make contributions to the committee:
“(A) A statement that if the candidate is certified as a participating candidate under this title, the candidate will receive matching payments in an amount which is based on the total amount of qualified small dollar contributions received.
“(B) A statement that a contribution which meets the requirements set forth in subsection (a) shall be treated as a qualified small dollar contribution under this title.
“(C) A statement that if a contribution is treated as qualified small dollar contribution under this title, the individual who makes the contribution may not make any contribution to the candidate or the authorized committees of the candidate during the election cycle which is not a qualified small dollar contribution.
“(2) Alternative methods of meeting requirements—An authorized committee may meet the requirements of paragraph (1)—
“(A) by including the information described in paragraph (1) in the receipt provided under section 512(b)(3) to a person making a qualified small dollar contribution; or
“(B) by modifying the information it provides to persons making contributions which is otherwise required under title III (including information it provides through the internet).
“B Eligibility and Certification
“511. Eligibility
“(a) In general—A candidate for the office of Representative in, or Delegate or Resident Commissioner to, the Congress is eligible to be certified as a participating candidate under this title with respect to an election if the candidate meets the following requirements:
“(1) The candidate files with the Commission a statement of intent to seek certification as a participating candidate.
“(2) The candidate meets the qualifying requirements of section 512.
“(3) The candidate files with the Commission a statement certifying that the authorized committees of the candidate meet the requirements of section 504(d).
“(4) Not later than the last day of the Small Dollar Democracy qualifying period, the candidate files with the Commission an affidavit signed by the candidate and the treasurer of the candidate's principal campaign committee declaring that the candidate—
“(A) has complied and, if certified, will comply with the contribution and expenditure requirements of section 521;
“(B) if certified, will run only as a participating candidate for all elections for the office that such candidate is seeking during that election cycle; and
“(C) has either qualified or will take steps to qualify under State law to be on the ballot.
“(b) General election—Notwithstanding subsection (a), a candidate shall not be eligible to be certified as a participating candidate under this title for a general election or a general runoff election unless the candidate’s party nominated the candidate to be placed on the ballot for the general election or the candidate is otherwise qualified to be on the ballot under State law.
“(c) Small Dollar Democracy qualifying period Defined—The term Small Dollar Democracy qualifying period means, with respect to any candidate for an office, the 180-day period (during the election cycle for such office) which begins on the date on which the candidate files a statement of intent under section 511(a)(1), except that such period may not continue after the date that is 30 days before the date of the general election for the office.
“512. Qualifying requirements
“(a) Receipt of qualified small dollar contributions—A candidate for the office of Representative in, or Delegate or Resident Commissioner to, the Congress meets the requirement of this section if, during the Small Dollar Democracy qualifying period described in section 511(c), each of the following occurs:
“(1) Not fewer than 1,000 individuals make a qualified small dollar contribution to the candidate.
“(2) The candidate obtains a total dollar amount of qualified small dollar contributions which is equal to or greater than $50,000.
“(b) Requirements relating to receipt of qualified small dollar contribution—Each qualified small dollar contribution—
“(1) may be made by means of a personal check, money order, debit card, credit card, electronic payment account, or any other method deemed appropriate by the Commission;
“(2) shall be accompanied by a signed statement (or, in the case of a contribution made online or through other electronic means, an electronic equivalent) containing the contributor’s name and address; and
“(3) shall be acknowledged by a receipt that is sent to the contributor with a copy (in paper or electronic form) kept by the candidate for the Commission.
“(c) Verification of contributions—The Commission shall establish procedures for the auditing and verification of the contributions received and expenditures made by participating candidates under this title, including procedures for random audits, to ensure that such contributions and expenditures meet the requirements of this title.
“513. Certification
“(a) Deadline and Notification
“(1) In general—Not later than 5 business days after a candidate files an affidavit under section 511(a)(4), the Commission shall—
“(A) determine whether or not the candidate meets the requirements for certification as a participating candidate;
“(B) if the Commission determines that the candidate meets such requirements, certify the candidate as a participating candidate; and
“(C) notify the candidate of the Commission's determination.
“(2) Deemed certification for all elections in election cycle—If the Commission certifies a candidate as a participating candidate with respect to the first election of the election cycle involved, the Commission shall be deemed to have certified the candidate as a participating candidate with respect to all subsequent elections of the election cycle.
“(b) Revocation of certification
“(1) In general—The Commission shall revoke a certification under subsection (a) if—
“(A) a candidate fails to qualify to appear on the ballot at any time after the date of certification (other than a candidate certified as a participating candidate with respect to a primary election who fails to qualify to appear on the ballot for a subsequent election in that election cycle);
“(B) a candidate ceases to be a candidate for the office involved, as determined on the basis of an official announcement by an authorized committee of the candidate or on the basis of a reasonable determination by the Commission; or
“(C) a candidate otherwise fails to comply with the requirements of this title, including any regulatory requirements prescribed by the Commission.
“(2) Existence of criminal sanction—The Commission shall revoke a certification under subsection (a) if a penalty is assessed against the candidate under section 309(d) with respect to the election.
“(3) Effect of revocation—If a candidate’s certification is revoked under this subsection—
“(A) the candidate may not receive payments under this title during the remainder of the election cycle involved; and
“(B) in the case of a candidate whose certification is revoked pursuant to subparagraph (A) or subparagraph (C) of paragraph (1)—
“(i) the candidate shall repay to the Freedom From Influence Fund established under section 541 an amount equal to the payments received under this title with respect to the election cycle involved plus interest (at a rate determined by the Commission on the basis of an appropriate annual percentage rate for the month involved) on any such amount received; and
“(ii) the candidate may not be certified as a participating candidate under this title with respect to the next election cycle.
“(4) Prohibiting participation in future elections for candidates with multiple revocations—If the Commission revokes the certification of an individual as a participating candidate under this title pursuant to subparagraph (A) or subparagraph (C) of paragraph (1) a total of 3 times, the individual may not be certified as a participating candidate under this title with respect to any subsequent election.
“(c) Voluntary withdrawal from participating during qualifying period—At any time during the Small Dollar Democracy qualifying period described in section 511(c), a candidate may withdraw from participation in the program under this title by submitting to the Commission a statement of withdrawal (without regard to whether or not the Commission has certified the candidate as a participating candidate under this title as of the time the candidate submits such statement), so long as the candidate has not submitted a request for payment under section 502.
“(d) Participating Candidate defined—In this title, a “participating candidate” means a candidate for the office of Representative in, or Delegate or Resident Commissioner to, the Congress who is certified under this section as eligible to receive benefits under this title.
“C Requirements for Candidates Certified as Participating Candidates
“521. Contribution and expenditure requirements
“(a) Permitted sources of contributions and expenditures—Except as provided in subsection (c), a participating candidate with respect to an election shall, with respect to all elections occurring during the election cycle for the office involved, accept no contributions from any source and make no expenditures from any amounts, other than the following:
“(1) Qualified small dollar contributions.
“(2) Payments under this title.
“(3) Contributions from political committees established and maintained by a national or State political party, subject to the applicable limitations of section 315.
“(4) Subject to subsection (b), personal funds of the candidate or of any immediate family member of the candidate (other than funds received through qualified small dollar contributions).
“(5) Contributions from individuals who are otherwise permitted to make contributions under this Act, subject to the applicable limitations of section 315, except that the aggregate amount of contributions a participating candidate may accept from any individual with respect to any election during the election cycle may not exceed $1,000.
“(6) Contributions from multicandidate political committees, subject to the applicable limitations of section 315.
“(b) Special rules for personal funds
“(1) Limit on amount—A candidate who is certified as a participating candidate may use personal funds (including personal funds of any immediate family member of the candidate) so long as—
“(A) the aggregate amount used with respect to the election cycle (including any period of the cycle occurring prior to the candidate’s certification as a participating candidate) does not exceed $50,000; and
“(B) the funds are used only for making direct payments for the receipt of goods and services which constitute authorized expenditures in connection with the election cycle involved.
“(2) Immediate family member defined—In this subsection, the term immediate family member means, with respect to a candidate—
“(A) the candidate’s spouse;
“(B) a child, stepchild, parent, grandparent, brother, half-brother, sister, or half-sister of the candidate or the candidate’s spouse; and
“(C) the spouse of any person described in subparagraph (B).
“(c) Exceptions
“(1) Exception for contributions received prior to filing of statement of intent—A candidate who has accepted contributions that are not described in subsection (a) is not in violation of subsection (a), but only if all such contributions are—
“(A) returned to the contributor;
“(B) submitted to the Commission for deposit in the Freedom From Influence Fund established under section 541; or
“(C) spent in accordance with paragraph (2).
“(2) Exception for expenditures made prior to filing of statement of intent—If a candidate has made expenditures prior to the date the candidate files a statement of intent under section 511(a)(1) that the candidate is prohibited from making under subsection (a) or subsection (b), the candidate is not in violation of such subsection if the aggregate amount of the prohibited expenditures is less than the amount referred to in section 512(a)(2) (relating to the total dollar amount of qualified small dollar contributions which the candidate is required to obtain) which is applicable to the candidate.
“(3) Exception for campaign surpluses from a previous election—Notwithstanding paragraph (1), unexpended contributions received by the candidate or an authorized committee of the candidate with respect to a previous election may be retained, but only if the candidate places the funds in escrow and refrains from raising additional funds for or spending funds from that account during the election cycle in which a candidate is a participating candidate.
“(4) Exception for contributions received before the effective date of this title—Contributions received and expenditures made by the candidate or an authorized committee of the candidate prior to the effective date of this title shall not constitute a violation of subsection (a) or (b). Unexpended contributions shall be treated the same as campaign surpluses under paragraph (3), and expenditures made shall count against the limit in paragraph (2).
“(d) Special Rule for Coordinated Party Expenditures—For purposes of this section, a payment made by a political party in coordination with a participating candidate shall not be treated as a contribution to or as an expenditure made by the participating candidate.
“(e) Prohibition on joint fundraising committees
“(1) Prohibition—An authorized committee of a candidate who is certified as a participating candidate under this title with respect to an election may not establish a joint fundraising committee with a political committee other than another authorized committee of the candidate.
“(2) Status of existing committees for prior elections—If a candidate established a joint fundraising committee described in paragraph (1) with respect to a prior election for which the candidate was not certified as a participating candidate under this title and the candidate does not terminate the committee, the candidate shall not be considered to be in violation of paragraph (1) so long as that joint fundraising committee does not receive any contributions or make any disbursements during the election cycle for which the candidate is certified as a participating candidate under this title.
“(f) Prohibition on Leadership PACs
“(1) Prohibition—A candidate who is certified as a participating candidate under this title with respect to an election may not associate with, establish, finance, maintain, or control a leadership PAC.
“(2) Status of existing leadership PACs—If a candidate established, financed, maintained, or controlled a leadership PAC prior to being certified as a participating candidate under this title and the candidate does not terminate the leadership PAC, the candidate shall not be considered to be in violation of paragraph (1) so long as the leadership PAC does not receive any contributions or make any disbursements during the election cycle for which the candidate is certified as a participating candidate under this title.
“(3) Leadership PAC defined—In this subsection, the term leadership PAC has the meaning given such term in section 304(i)(8)(B).
“522. Administration of campaign
“(a) Separate accounting for various permitted contributions—Each authorized committee of a candidate certified as a participating candidate under this title—
“(1) shall provide for separate accounting of each type of contribution described in section 521(a) which is received by the committee; and
“(2) shall provide for separate accounting for the payments received under this title.
“(b) Enhanced disclosure of information on donors
“(1) Mandatory identification of individuals making qualified small dollar contributions—Each authorized committee of a participating candidate under this title shall elect, in accordance with section 304(b)(3)(A), to include in the reports the committee submits under section 304 the identification of each person who makes a qualified small dollar contribution to the committee.
“(2) Mandatory disclosure through Internet—Each authorized committee of a participating candidate under this title shall ensure that all information reported to the Commission under this Act with respect to contributions and expenditures of the committee is available to the public on the internet (whether through a site established for purposes of this subsection, a hyperlink on another public site of the committee, or a hyperlink on a report filed electronically with the Commission) in a searchable, sortable, and downloadable manner.
“523. Preventing unnecessary spending of public funds
“(a) Mandatory spending of available private funds—An authorized committee of a candidate certified as a participating candidate under this title may not make any expenditure of any payments received under this title in any amount unless the committee has made an expenditure in an equivalent amount of funds received by the committee which are described in paragraphs (1), (3), (4), (5), and (6) of section 521(a).
“(b) Limitation—Subsection (a) applies to an authorized committee only to the extent that the funds referred to in such subsection are available to the committee at the time the committee makes an expenditure of a payment received under this title.
“524. Remitting unspent funds after election
“(a) Remittance required—Not later than the date that is 180 days after the last election for which a candidate certified as a participating candidate qualifies to be on the ballot during the election cycle involved, such participating candidate shall remit to the Commission for deposit in the Freedom From Influence Fund established under section 541 an amount equal to the balance of the payments received under this title by the authorized committees of the candidate which remain unexpended as of such date.
“(b) Permitting candidates participating in next election cycle to retain portion of unspent funds—Notwithstanding subsection (a), a participating candidate may withhold not more than $100,000 from the amount required to be remitted under subsection (a) if the candidate files a signed affidavit with the Commission that the candidate will seek certification as a participating candidate with respect to the next election cycle, except that the candidate may not use any portion of the amount withheld until the candidate is certified as a participating candidate with respect to that next election cycle. If the candidate fails to seek certification as a participating candidate prior to the last day of the Small Dollar Democracy qualifying period for the next election cycle (as described in section 511), or if the Commission notifies the candidate of the Commission’s determination does not meet the requirements for certification as a participating candidate with respect to such cycle, the candidate shall immediately remit to the Commission the amount withheld.
“D Enhanced Match Support
“531. Enhanced support for general election
“(a) Availability of Enhanced Support—In addition to the payments made under subtitle A, the Commission shall make an additional payment to an eligible candidate under this subtitle.
“(b) Use of funds—A candidate shall use the additional payment under this subtitle only for authorized expenditures in connection with the election involved.
“532. Eligibility
“(a) In General—A candidate is eligible to receive an additional payment under this subtitle if the candidate meets each of the following requirements:
“(1) The candidate is on the ballot for the general election for the office the candidate seeks.
“(2) The candidate is certified as a participating candidate under this title with respect to the election.
“(3) During the enhanced support qualifying period, the candidate receives qualified small dollar contributions in a total amount of not less than $50,000.
“(4) During the enhanced support qualifying period, the candidate submits to the Commission a request for the payment which includes—
“(A) a statement of the number and amount of qualified small dollar contributions received by the candidate during the enhanced support qualifying period;
“(B) a statement of the amount of the payment the candidate anticipates receiving with respect to the request; and
“(C) such other information and assurances as the Commission may require.
“(5) After submitting a request for the additional payment under paragraph (4), the candidate does not submit any other application for an additional payment under this subtitle.
“(b) Enhanced Support Qualifying Period Described—In this subtitle, the term enhanced support qualifying period means, with respect to a general election, the period which begins 60 days before the date of the election and ends 14 days before the date of the election.
“533. Amount
“(a) In General—Subject to subsection (b), the amount of the additional payment made to an eligible candidate under this subtitle shall be an amount equal to 50 percent of—
“(1) the amount of the payment made to the candidate under section 501(b) with respect to the qualified small dollar contributions which are received by the candidate during the enhanced support qualifying period (as included in the request submitted by the candidate under section 532(a)(4)); or
“(2) in the case of a candidate who is not eligible to receive a payment under section 501(b) with respect to such qualified small dollar contributions because the candidate has reached the limit on the aggregate amount of payments under subtitle A for the election cycle under section 501(c), the amount of the payment which would have been made to the candidate under section 501(b) with respect to such qualified small dollar contributions if the candidate had not reached such limit.
“(b) Limit—The amount of the additional payment determined under subsection (a) with respect to a candidate may not exceed $500,000.
“(c) No Effect on Aggregate Limit—The amount of the additional payment made to a candidate under this subtitle shall not be included in determining the aggregate amount of payments made to a participating candidate with respect to an election cycle under section 501(c).
“534. Waiver of authority to retain portion of unspent funds after election
“Notwithstanding section 524(a)(2), a candidate who receives an additional payment under this subtitle with respect to an election is not permitted to withhold any portion from the amount of unspent funds the candidate is required to remit to the Commission under section 524(a)(1).
“E Administrative Provisions
“541. Freedom From Influence Fund
“(a) Establishment—There is established in the Treasury a fund to be known as the “Freedom From Influence Fund”.
“(b) Amounts held by Fund—The Fund shall consist of the following amounts:
changed
“(1) Deposits—Amounts deposited into Assessments against fines, settlements, and penalties—Amounts transferred under section 3015 of title 18, United States Code, section 9707 of title 31, United States Code, and section 6761 of the Fund under—Internal Revenue Code of 1986.
added “(2) Deposits—Amounts deposited into the Fund under—
“(A) section 521(c)(1)(B) (relating to exceptions to contribution requirements);
“(B) section 523 (relating to remittance of unused payments from the Fund); and
“(C) section 544 (relating to violations).
added “(3) Investment returns—Interest on, and the proceeds from, the sale or redemption of any obligations held by the Fund under subsection (c).
removed
“(2) Investment returns—Interest on, and the proceeds from, the sale or redemption of any obligations held by the Fund under subsection (c).
“(c) Investment—The Commission shall invest portions of the Fund in obligations of the United States in the same manner as provided under section 9602(b) of the Internal Revenue Code of 1986.
“(d) Use of Fund to make payments to participating candidates
“(1) Payments to participating candidates—Amounts in the Fund shall be available without further appropriation or fiscal year limitation to make payments to participating candidates as provided in this title.
“(2) Mandatory reduction of payments in case of insufficient amounts in Fund
“(A) Advance audits by Commission—Not later than 90 days before the first day of each election cycle (beginning with the first election cycle that begins after the date of the enactment of this title), the Commission shall—
“(i) audit the Fund to determine whether the amounts in the Fund will be sufficient to make payments to participating candidates in the amounts provided in this title during such election cycle; and
“(ii) submit a report to Congress describing the results of the audit.
“(B) Reductions in amount of payments
“(i) Automatic reduction on pro rata basis—If, on the basis of the audit described in subparagraph (A), the Commission determines that the amount anticipated to be available in the Fund with respect to the election cycle involved is not, or may not be, sufficient to satisfy the full entitlements of participating candidates to payments under this title for such election cycle, the Commission shall reduce each amount which would otherwise be paid to a participating candidate under this title by such pro rata amount as may be necessary to ensure that the aggregate amount of payments anticipated to be made with respect to the election cycle will not exceed the amount anticipated to be available for such payments in the Fund with respect to such election cycle.
“(ii) Restoration of reductions in case of availability of sufficient funds during election cycle—If, after reducing the amounts paid to participating candidates with respect to an election cycle under clause (i), the Commission determines that there are sufficient amounts in the Fund to restore the amount by which such payments were reduced (or any portion thereof), to the extent that such amounts are available, the Commission may make a payment on a pro rata basis to each such participating candidate with respect to the election cycle in the amount by which such candidate’s payments were reduced under clause (i) (or any portion thereof, as the case may be).
“(iii) No use of amounts from other sources—In any case in which the Commission determines that there are insufficient moneys in the Fund to make payments to participating candidates under this title, moneys shall not be made available from any other source for the purpose of making such payments.
“(e) Use of Fund to make other payments—In addition to the use described in subsection (d), amounts in the Fund shall be available without further appropriation or fiscal year limitation—
“(1) to make payments to States under the My Voice Voucher Program under the Government By the People Act of 2019, subject to reductions under section 5101(f)(3) of such Act;
“(2) to make payments to candidates under chapter 95 of subtitle H of the Internal Revenue Code of 1986, subject to reductions under section 9013(b) of such Code; and
“(3) to make payments to candidates under chapter 96 of subtitle H of the Internal Revenue Code of 1986, subject to reductions under section 9043(b) of such Code.
“(f) Effective date—This section shall take effect on the date of the enactment of this title.
“542. Reviews and reports by Government Accountability Office
“(a) Review of Small Dollar financing
“(1) In general—After each regularly scheduled general election for Federal office, the Comptroller General of the United States shall conduct a comprehensive review of the Small Dollar financing program under this title, including—
“(A) the maximum and minimum dollar amounts of qualified small dollar contributions under section 504;
“(B) the number and value of qualified small dollar contributions a candidate is required to obtain under section 512(a) to be eligible for certification as a participating candidate;
“(C) the maximum amount of payments a candidate may receive under this title;
“(D) the overall satisfaction of participating candidates and the American public with the program; and
“(E) such other matters relating to financing of campaigns as the Comptroller General determines are appropriate.
“(2) Criteria for review—In conducting the review under subparagraph (A), the Comptroller General shall consider the following:
“(A) Qualified small dollar contributions—Whether the number and dollar amounts of qualified small dollar contributions required strikes an appropriate balance regarding the importance of voter involvement, the need to assure adequate incentives for participating, and fiscal responsibility, taking into consideration the number of primary and general election participating candidates, the electoral performance of those candidates, program cost, and any other information the Comptroller General determines is appropriate.
“(B) Review of payment levels—Whether the totality of the amount of funds allowed to be raised by participating candidates (including through qualified small dollar contributions) and payments under this title are sufficient for voters in each State to learn about the candidates to cast an informed vote, taking into account the historic amount of spending by winning candidates, media costs, primary election dates, and any other information the Comptroller General determines is appropriate.
“(3) Recommendations for adjustment of amounts—Based on the review conducted under subparagraph (A), the Comptroller General may recommend to Congress adjustments of the following amounts:
“(A) The number and value of qualified small dollar contributions a candidate is required to obtain under section 512(a) to be eligible for certification as a participating candidate.
“(B) The maximum amount of payments a candidate may receive under this title.
“(b) Reports—Not later than each June 1 which follows a regularly scheduled general election for Federal office for which payments were made under this title, the Comptroller General shall submit to the Committee on House Administration of the House of Representatives a report—
“(1) containing an analysis of the review conducted under subsection (a), including a detailed statement of Comptroller General’s findings, conclusions, and recommendations based on such review, including any recommendations for adjustments of amounts described in subsection (a)(3); and
“(2) documenting, evaluating, and making recommendations relating to the administrative implementation and enforcement of the provisions of this title.
“(c) Authorization of appropriations—There are authorized to be appropriated such sums as are necessary to carry out the purposes of this section.
“543. Administration by Commission
“The Commission shall prescribe regulations to carry out the purposes of this title, including regulations to establish procedures for—
“(1) verifying the amount of qualified small dollar contributions with respect to a candidate;
“(2) effectively and efficiently monitoring and enforcing the limits on the raising of qualified small dollar contributions;
“(3) effectively and efficiently monitoring and enforcing the limits on the use of personal funds by participating candidates; and
“(4) monitoring the use of allocations from the Freedom From Influence Fund established under section 541 and matching contributions under this title through audits of not fewer than 1/10 (or, in the case of the first 3 election cycles during which the program under this title is in effect, not fewer than 1/3) of all participating candidates or other mechanisms.
“544. Violations and penalties
“(a) Civil penalty for violation of contribution and expenditure requirements—If a candidate who has been certified as a participating candidate accepts a contribution or makes an expenditure that is prohibited under section 521, the Commission may assess a civil penalty against the candidate in an amount that is not more than 3 times the amount of the contribution or expenditure. Any amounts collected under this subsection shall be deposited into the Freedom From Influence Fund established under section 541.
“(b) Repayment for improper use of Freedom From Influence Fund
“(1) In general—If the Commission determines that any payment made to a participating candidate was not used as provided for in this title or that a participating candidate has violated any of the dates for remission of funds contained in this title, the Commission shall so notify the candidate and the candidate shall pay to the Fund an amount equal to—
“(A) the amount of payments so used or not remitted, as appropriate; and
“(B) interest on any such amounts (at a rate determined by the Commission).
“(2) Other action not precluded—Any action by the Commission in accordance with this subsection shall not preclude enforcement proceedings by the Commission in accordance with section 309(a), including a referral by the Commission to the Attorney General in the case of an apparent knowing and willful violation of this title.
added “(c) Prohibiting certain candidates from qualifying as participating candidates
added “(1) Candidates with multiple civil penalties—If the Commission assesses 3 or more civil penalties under subsection (a) against a candidate (with respect to either a single election or multiple elections), the Commission may refuse to certify the candidate as a participating candidate under this title with respect to any subsequent election, except that if each of the penalties were assessed as the result of a knowing and willful violation of any provision of this Act, the candidate is not eligible to be certified as a participating candidate under this title with respect to any subsequent election.
added “(2) Candidates subject to criminal penalty—A candidate is not eligible to be certified as a participating candidate under this title with respect to an election if a penalty has been assessed against the candidate under section 309(d) with respect to any previous election.
added “(d) Imposition of criminal penalties—For criminal penalties for the failure of a participating candidate to comply with the requirements of this title, see section 309(d).
removed
“(c) Prohibiting candidates subject to criminal penalty from qualifying as participating candidates—A candidate is not eligible to be certified as a participating candidate under this title with respect to an election if a penalty has been assessed against the candidate under section 309(d) with respect to any previous election.
“545. Appeals process
“(a) Review of Actions—Any action by the Commission in carrying out this title shall be subject to review by the United States Court of Appeals for the District of Columbia upon petition filed in the Court not later than 30 days after the Commission takes the action for which the review is sought.
“(b) Procedures—The provisions of chapter 7 of title 5, United States Code, apply to judicial review under this section.
“546. Indexing of amounts
“(a) Indexing—In any calendar year after 2024, section 315(c)(1)(B) shall apply to each amount described in subsection (b) in the same manner as such section applies to the limitations established under subsections (a)(1)(A), (a)(1)(B), (a)(3), and (h) of such section, except that for purposes of applying such section to the amounts described in subsection (b), the “base period” shall be 2024.
“(b) Amounts described—The amounts described in this subsection are as follows:
“(1) The amount referred to in section 502(b)(1) (relating to the minimum amount of qualified small dollar contributions included in a request for payment).
“(2) The amounts referred to in section 504(a)(1) (relating to the amount of a qualified small dollar contribution).
“(3) The amount referred to in section 512(a)(2) (relating to the total dollar amount of qualified small dollar contributions).
“(4) The amount referred to in section 521(a)(5) (relating to the aggregate amount of contributions a participating candidate may accept from any individual with respect to an election).
“(5) The amount referred to in section 521(b)(1)(A) (relating to the amount of personal funds that may be used by a candidate who is certified as a participating candidate).
“(6) The amounts referred to in section 524(a)(2) (relating to the amount of unspent funds a candidate may retain for use in the next election cycle).
“(7) The amount referred to in section 532(a)(3) (relating to the total dollar amount of qualified small dollar contributions for a candidate seeking an additional payment under subtitle D).
“(8) The amount referred to in section 533(b) (relating to the limit on the amount of an additional payment made to a candidate under subtitle D).
“547. Election cycle defined
“In this title, the term election cycle means, with respect to an election for an office, the period beginning on the day after the date of the most recent general election for that office (or, if the general election resulted in a runoff election, the date of the runoff election) and ending on the date of the next general election for that office (or, if the general election resulted in a runoff election, the date of the runoff election).”
5112. Contributions and expenditures by multicandidate and political party committees on behalf of participating candidates
“(10) In the case of a multicandidate political committee or any political committee of a political party, the committee may make a contribution to a candidate who is a participating candidate under title V with respect to an election only if the contribution is paid from a separate, segregated account of the committee which consists solely of contributions which meet the following requirements:
“(A) Each such contribution is in an amount which meets the requirements for the amount of a qualified small dollar contribution under section 504(a)(1) with respect to the election involved.
“(B) Each such contribution is made by an individual who is not otherwise prohibited from making a contribution under this Act.
“(C) The individual who makes the contribution does not make contributions to the committee during the year in an aggregate amount that exceeds the limit described in section 504(a)(1).”
changed
“(5) “(6) The limits described in paragraph (3) do not apply in the case of expenditures in connection with the general election campaign of a candidate for the office of Representative in, or Delegate or Resident Commissioner to, the Congress who is a participating candidate under title V with respect to the election, but only if—
“(A) the expenditures are paid from a separate, segregated account of the committee which is described in subsection (a)(9); and
“(B) the expenditures are the sole source of funding provided by the committee to the candidate.”
5114. Assessments against fines and penalties
added “3015. Special assessments for Freedom From Influence Fund
added “(a) Assessments
added “(1) Convictions of crimes—In addition to any assessment imposed under this chapter, the court shall assess on any organizational defendant or any defendant who is a corporate officer or person with equivalent authority in any other organization who is convicted of a criminal offense under Federal law an amount equal to 2.75 percent of any fine imposed on that defendant in the sentence imposed for that conviction.
added “(2) Settlements—The court shall assess on any organizational defendant or defendant who is a corporate officer or person with equivalent authority in any other organization who has entered into a settlement agreement or consent decree with the United States in satisfaction of any allegation that the defendant committed a criminal offense under Federal law an amount equal to 2.75 percent of the amount of the settlement.
added “(b) Manner of collection—An amount assessed under subsection (a) shall be collected in the manner in which fines are collected in criminal cases.
added “(c) Transfers—In a manner consistent with section 3302(b) of title 31, there shall be transferred from the General Fund of the Treasury to the Freedom From Influence Fund under section 541 of the Federal Election Campaign Act of 1971 an amount equal to the amount of the assessments collected under this section.”
added “9707. Special assessments for Freedom From Influence Fund
added “(a) Assessments
added “(1) Civil penalties—Any entity of the Federal Government which is authorized under any law, rule, or regulation to impose a civil penalty shall assess on each person, other than a natural person who is not a corporate officer or person with equivalent authority in any other organization, on whom such a penalty is imposed an amount equal to 2.75 percent of the amount of the penalty.
added “(2) Administrative penalties—Any entity of the Federal Government which is authorized under any law, rule, or regulation to impose an administrative penalty shall assess on each person, other than a natural person who is not a corporate officer or person with equivalent authority in any other organization, on whom such a penalty is imposed an amount equal to 2.75 percent of the amount of the penalty.
added “(3) Settlements—Any entity of the Federal Government which is authorized under any law, rule, or regulation to enter into a settlement agreement or consent decree with any person, other than a natural person who is not a corporate officer or person with equivalent authority in any other organization, in satisfaction of any allegation of an action or omission by the person which would be subject to a civil penalty or administrative penalty shall assess on such person an amount equal to 2.75 percent of the amount of the settlement.
added “(b) Manner of collection—An amount assessed under subsection (a) shall be collected—
added “(1) in the case of an amount assessed under paragraph (1) of such subsection, in the manner in which civil penalties are collected by the entity of the Federal Government involved;
added “(2) in the case of an amount assessed under paragraph (2) of such subsection, in the manner in which administrative penalties are collected by the entity of the Federal Government involved; and
added “(3) in the case of an amount assessed under paragraph (3) of such subsection, in the manner in which amounts are collected pursuant to settlement agreements or consent decrees entered into by the entity of the Federal Government involved.
added “(c) Transfers—In a manner consistent with section 3302(b) of this title, there shall be transferred from the General Fund of the Treasury to the Freedom From Influence Fund under section 541 of the Federal Election Campaign Act of 1971 an amount equal to the amount of the assessments collected under this section.
added “(d) Exception for penalties and settlements under authority of the Internal Revenue Code of 1986
added “(1) In general—No assessment shall be made under subsection (a) with respect to any civil or administrative penalty imposed, or any settlement agreement or consent decree entered into, under the authority of the Internal Revenue Code of 1986.
added “(2) Cross reference—For application of special assessments for the Freedom From Influence Fund with respect to certain penalties under the Internal Revenue Code of 1986, see section 6761 of the Internal Revenue Code of 1986.”
added “D Special assessments for Freedom From Influence Fund
added “6761. Special assessments for Freedom From Influence Fund
added “(a) In general—Each person required to pay a covered penalty shall pay an additional amount equal to 2.75 percent of the amount of such penalty.
added “(b) Covered penalty—For purposes of this section, the term “covered penalty” means any addition to tax, additional amount, penalty, or other liability provided under subchapter A or B.
added “(c) Exception for certain individuals
added “(1) In general—In the case of a taxpayer who is an individual, subsection (a) shall not apply to any covered penalty if such taxpayer is an exempt taxpayer for the taxable year for which such covered penalty is assessed.
added “(2) Exempt taxpayer—For purposes of ths subsection, a taxpayer is an exempt taxpayer for any taxable year if the taxable income of such taxpayer for such taxable year does not exceed the dollar amount at which begins the highest rate bracket in effect under section 1 with respect to such taxpayer for such taxable year.
added “(d) Application of certain rules—Except as provided in subsection (e), the additional amount determined under subsection (a) shall be treated for purposes of this title in the same manner as the covered penalty to which such additional amount relates.
added “(e) Transfer to Freedom From Influence Fund—The Secretary shall deposit any additional amount under subsection (a) in the General Fund of the Treasury and shall transfer from such General Fund to the Freedom From Influence Fund established under section 541 of the Federal Election Campaign Act of 1971 an amount equal to the amounts so deposited (and, notwithstanding subsection (d), such additional amount shall not be the basis for any deposit, transfer, credit, appropriation, or any other payment, to any other trust fund or account). Rules similar to the rules of section 9601 shall apply for purposes of this subsection.”
5115. Study and report on small dollar financing program
added5116. Effective date
added5201. Increase in and modifications to matching payments
“(c) Matchable contribution defined—For purposes of this section and section 9033(b)—
“(1) Matchable contribution—The term matchable contribution means, with respect to the nomination for election to the office of President of the United States, a contribution by an individual to a candidate or an authorized committee of a candidate with respect to which the candidate has certified in writing that—
“(A) the individual making such contribution has not made aggregate contributions (including such matchable contribution) to such candidate and the authorized committees of such candidate in excess of $1,000 for the election;
“(B) such candidate and the authorized committees of such candidate will not accept contributions from such individual (including such matchable contribution) aggregating more than the amount described in subparagraph (A); and
“(C) such contribution was a direct contribution.
“(2) Contribution—For purposes of this subsection, the term contribution means a gift of money made by a written instrument which identifies the individual making the contribution by full name and mailing address, but does not include a subscription, loan, advance, or deposit of money, or anything of value or anything described in subparagraph (B), (C), or (D) of section 9032(4).
“(3) Direct contribution
“(A) In general—For purposes of this subsection, the term “direct contribution” means, with respect to a candidate, a contribution which is made directly by an individual to the candidate or an authorized committee of the candidate and is not—
“(i) forwarded from the individual making the contribution to the candidate or committee by another person; or
“(ii) received by the candidate or committee with the knowledge that the contribution was made at the request, suggestion, or recommendation of another person.
“(B) Other definitions—In subparagraph (A)—
“(i) the term “person” does not include an individual (other than an individual described in section 304(i)(7) of the Federal Election Campaign Act of 1971), a political committee of a political party, or any political committee which is not a separate segregated fund described in section 316(b) of the Federal Election Campaign Act of 1971 and which does not make contributions or independent expenditures, does not engage in lobbying activity under the Lobbying Disclosure Act of 1995 (2 U.S.C. 1601 et seq.), and is not established by, controlled by, or affiliated with a registered lobbyist under such Act, an agent of a registered lobbyist under such Act, or an organization which retains or employs a registered lobbyist under such Act; and
“(ii) a contribution is not “made at the request, suggestion, or recommendation of another person” solely on the grounds that the contribution is made in response to information provided to the individual making the contribution by any person, so long as the candidate or authorized committee does not know the identity of the person who provided the information to such individual.”
changed
“(1) In general—Every”general—The total”
“(2) Inflation adjustment
“(A) In general—In the case of any applicable period beginning after 2029, the dollar amount in paragraph (1) shall be increased by an amount equal to—
“(i) such dollar amount, multiplied by
“(ii) the cost-of-living adjustment determined under section 1(f)(3) for the calendar year following the year which such applicable period begins, determined by substituting “calendar year 2028” for “calendar year 1992” in subparagraph (B) thereof.
“(B) Applicable period—For purposes of this paragraph, the term applicable period means the 4-year period beginning with the first day following the date of the general election for the office of President and ending on the date of the next such general election.
“(C) Rounding—If any amount as adjusted under subparagraph (1) is not a multiple of $10,000, such amount shall be rounded to the nearest multiple of $10,000.”
5202. Eligibility requirements for matching payments
“(4) the candidate and the authorized committees of the candidate will not accept aggregate contributions from any person with respect to the nomination for election to the office of President of the United States in excess of $1,000 for the election.”
“(5) if the candidate is nominated by a political party for election to the office of President, the candidate will apply for and accept payments with respect to the general election for such office in accordance with chapter 95.”
“(6) the candidate will not establish a joint fundraising committee with a political committee other than another authorized committee of the candidate, except that candidate established a joint fundraising committee with respect to a prior election for which the candidate was not eligible to receive payments under section 9037 and the candidate does not terminate the committee, the candidate shall not be considered to be in violation of this paragraph so long as that joint fundraising committee does not receive any contributions or make any disbursements during the election cycle for which the candidate is eligible to receive payments under such section.”
5301. Short title; findings; purpose
5302. Treatment of payments for child care and other personal use services as authorized campaign expenditure
“(e) Treatment of payments for child care and other personal use services as authorized campaign expenditure
“(1) Authorized expenditures—For purposes of subsection (a), the payment by an authorized committee of a candidate for any of the personal use services described in paragraph (3) shall be treated as an authorized expenditure if the services are necessary to enable the participation of the candidate in campaign-connected activities.
“(2) Limitations
“(A) Limit on total amount of payments—The total amount of payments made by an authorized committee of a candidate for personal use services described in paragraph (3) may not exceed the limit which is applicable under any law, rule, or regulation on the amount of payments which may be made by the committee for the salary of the candidate (without regard to whether or not the committee makes payments to the candidate for that purpose).
“(B) Corresponding reduction in amount of salary paid to candidate—To the extent that an authorized committee of a candidate makes payments for the salary of the candidate, any limit on the amount of such payments which is applicable under any law, rule, or regulation shall be reduced by the amount of any payments made to or on behalf of the candidate for personal use services described in paragraph (3), other than personal use services described in subparagraph (E) of such paragraph.
“(C) Exclusion of candidates who are officeholders—Paragraph (1) does not apply with respect to an authorized committee of a candidate who is a holder of Federal office.
“(3) Personal use services described—The personal use services described in this paragraph are as follows:
“(A) Child care services.
“(B) Elder care services.
“(C) Services similar to the services described in subparagraph (A) or subparagraph (B) which are provided on behalf of any dependent who is a qualifying relative under section 152 of the Internal Revenue Code of 1986.
changed
“(D) Dues, fees, and other expenses required to maintain an license or similar requirement related to an individual’s profession.Health insurance premiums.”
removed
“(E) Costs associated with health insurance coverage.”
5401. Permitting political party committees to provide enhanced support for candidates through use of separate small dollar accounts
added “(11) An account described in this paragraph is a separate, segregated account of a national committee of a political party (including a national congressional campaign committee of a political party) consisting exclusively of contributions made during a calendar year by individuals whose aggregate contributions to the committee during the year do not exceed $200.”
removed
If any provision of this title or amendment made by this title, or the application of a provision or amendment to any person or circumstance, is held to be unconstitutional, the remainder of this title and amendments made by this title, and the application of the provisions and amendment to any person or circumstance, shall not be affected by the holding.
5501. Severability
addedadded If any provision of this title or amendment made by this title, or the application of a provision or amendment to any person or circumstance, is held to be unconstitutional, the remainder of this title and amendments made by this title, and the application of the provisions and amendment to any person or circumstance, shall not be affected by the holding.
6002. Membership of Federal Election Commission
“(2) Terms of service
“(A) In general—Each member of the Commission shall serve for a single term of 6 years.
“(B) Special rule for initial appointments—Of the members first appointed to serve terms that begin in January 2022, the President shall designate 2 to serve for a 3-year term.
“(C) No reappointment permitted—An individual who served a term as a member of the Commission may not serve for an additional term, except that—
“(i) an individual who served a 3-year term under subparagraph (B) may also be appointed to serve a 6-year term under subparagraph (A); and
“(ii) for purposes of this subparagraph, an individual who is appointed to fill a vacancy under subparagraph (D) shall not be considered to have served a term if the portion of the unexpired term the individual fills is less than 50 percent of the period of the term.
“(D) Vacancies—Any vacancy occurring in the membership of the Commission shall be filled in the same manner as in the case of the original appointment. Except as provided in subparagraph (C), an individual appointed to fill a vacancy occurring other than by the expiration of a term of office shall be appointed only for the unexpired term of the member he or she succeeds.
“(E) Limitation on service after expiration of term—A member of the Commission may continue to serve on the Commission after the expiration of the member’s term for an additional period, but only until the earlier of—
“(i) the date on which the member’s successor has taken office as a member of the Commission; or
“(ii) the expiration of the 1-year period that begins on the last day of the member’s term.”
“(3) Qualifications
“(A) In general—The President may select an individual for service as a member of the Commission if the individual has experience in election law and has a demonstrated record of integrity, impartiality, and good judgment.
“(B) Assistance of Blue Ribbon Advisory Panel
changed
“(i) In general—Prior to the regularly scheduled expiration of the term of a member of the Commission and upon the occurrence of a vacancy in the membership of the Commission prior to the expiration of a term, the President shall convene a Blue Ribbon Advisory Panel, consisting that includes individuals representing each major political party and individuals who are independent of a political party and that consists of an odd number of individuals selected by the President from retired Federal judges, former law enforcement officials, or individuals with experience in election law, except that the President may not select any individual to serve on the panel who holds any public office at the time of selection.selection. The President shall also make reasonable efforts to encourage racial, ethnic, and gender diversity on the panel.
“(ii) Recommendations—With respect to each member of the Commission whose term is expiring or each vacancy in the membership of the Commission (as the case may be), the Blue Ribbon Advisory Panel shall recommend to the President at least one but not more than 3 individuals for nomination for appointment as a member of the Commission.
“(iii) Publication—At the time the President submits to the Senate the nominations for individuals to be appointed as members of the Commission, the President shall publish the Blue Ribbon Advisory Panel’s recommendations for such nominations.
“(iv) Exemption from Federal Advisory Committee Act—The Federal Advisory Committee Act (5 U.S.C. App.) does not apply to a Blue Ribbon Advisory Panel convened under this subparagraph.
“(C) Prohibiting engagement with other business or employment during service—A member of the Commission shall not engage in any other business, vocation, or employment. Any individual who is engaging in any other business, vocation, or employment at the time of his or her appointment to the Commission shall terminate or liquidate such activity no later than 90 days after such appointment.”
6006. Permanent extension of administrative penalty authority
6007. Requiring forms to permit use of accent marks
removed
Section 306(e) of the Federal Election Campaign Act of 1971 (52 U.S.C. 30106(e)) is amended—
removed
“(2) Members and employees of the Commission shall be subject to limitations on ex parte communications, as provided in the regulations promulgated by the Commission regarding such communications which are in effect on the date of the enactment of this paragraph.”
6008. Restrictions on ex parte communications
added Section 306(e) of the Federal Election Campaign Act of 1971 (52 U.S.C. 30106(e)) is amended—
added “(2) Members and employees of the Commission shall be subject to limitations on ex parte communications, as provided in the regulations promulgated by the Commission regarding such communications which are in effect on the date of the enactment of this paragraph.”
6009. Clarifying Authority of FEC Attorneys to Represent FEC in Supreme Court
added6010. Effective date; transition
added6201. Timeframe for and prioritization of disposal of contributions or donations
changed
If any provision of this title or amendment made by this title, or the application Section 313 of a provision or amendment to any person or circumstance, is held to be unconstitutional, the remainder Federal Election Campaign Act of this title and amendments made 1971 (52 U.S.C. 30114), as amended by this title, and the application of the provisions section 5113 and amendment to any person or circumstance, shall not be affected by the holding.section 5302, is amended—
added “(c) Disposal
added “(1) Timeframe—Contributions or donations described in subsection (a) may only be used—
added “(A) in the case of an individual who is not a candidate with respect to an election for any Federal office for a 6-year period beginning on the day after the date of the most recent such election in which the individual was a candidate for any such office, during such 6-year period; or
added “(B) in the case of an individual who becomes a registered lobbyist under the Lobbying Disclosure Act of 1995, before the date on which such individual becomes such a registered lobbyist.
added “(2) Means of disposal; prioritization—Beginning on the date the 6-year period described in subparagraph (A) of paragraph (1) ends (or, in the case of an individual described in subparagraph (B) of such paragraph, the date on which the individual becomes a registered lobbyist under the Lobbying Disclosure Act of 1995), contributions or donations that remain available to an individual described in such paragraph shall be disposed of, not later than 30 days after such date, as follows:
added “(A) First, to pay any debts or obligations owed in connection with the campaign for election for Federal office of the individual.
added “(B) Second, to the extent such contribution or donations remain available after the application of subparagraph (A), through any of the following means of disposal (or a combination thereof), in any order the individual considers appropriate:
added “(i) Returning such contributions or donations to the individuals, entities, or both, who made such contributions or donations.
added “(ii) Making contributions to an organization described in section 170(c) of the Internal Revenue Code of 1986.
added “(iii) Making transfers to a national, State, or local committee of a political party.”
6202. 1-year transition period for certain individuals
added6301. Recommendations to Ensure Filing of Reports Before Date of Election
addedadded Not later than 180 days after the date of the enactment of this Act, the Federal Election Commission shall submit a report to Congress providing recommendations, including recommendations for changes to existing law, on how to ensure that each political committee under the Federal Election Campaign Act of 1971, including a committee which accepts donations or contributions that do not comply with the limitations, prohibitions, and reporting requirements of such Act, will file a report under section 304 of such Act prior to the date of the election for which the committee receives contributions or makes disbursements, without regard to the date on which the committee first registered under such Act, and shall include specific recommendations to ensure that such committees will not delay until after the date of the election the reporting of the identification of persons making contributions that will be used to repay debt incurred by the committee.
6401. Severability
addedadded If any provision of this title or amendment made by this title, or the application of a provision or amendment to any person or circumstance, is held to be unconstitutional, the remainder of this title and amendments made by this title, and the application of the provisions and amendment to any person or circumstance, shall not be affected by the holding.
7001. Code of conduct for Federal judges
addedadded “964. Code of conduct
added “Not later than one year after the date of the enactment of this section, the Judicial Conference shall issue a code of conduct, which applies to each justice and judge of the United States, except that the code of conduct may include provisions that are applicable only to certain categories of judges or justices.”
7101. Establishment of FARA investigation and enforcement unit within Department of Justice
addedadded Section 8 of the Foreign Agents Registration Act of 1938, as amended (22 U.S.C. 618) is amended by adding at the end the following new subsection:
added “(i) Dedicated enforcement unit
added “(1) Establishment—Not later than 180 days after the date of enactment of this subsection, the Attorney General shall establish a unit within the counterespionage section of the National Security Division of the Department of Justice with responsibility for the enforcement of this Act.
added “(2) Powers—The unit established under this subsection is authorized to—
added “(A) take appropriate legal action against individuals suspected of violating this Act; and
added “(B) coordinate any such legal action with the United States Attorney for the relevant jurisdiction.
added “(3) Consultation—In operating the unit established under this subsection, the Attorney General shall, as appropriate, consult with the Director of National Intelligence, the Secretary of Homeland Security, and the Secretary of State.
added “(4) Authorization of appropriations—There are authorized to be appropriated to carry out the activities of the unit established under this subsection $10,000,000 for fiscal year 2019 and each succeeding fiscal year.”
7102. Authority to impose civil money penalties
addedadded “(d) Civil money penalties
added “(1) Registration statements—Whoever fails to file timely or complete a registration statement as provided under section 2(a) shall be subject to a civil money penalty of not more than $10,000 per violation.
added “(2) Supplements—Whoever fails to file timely or complete supplements as provided under section 2(b) shall be subject to a civil money penalty of not more than $1,000 per violation.
added “(3) Other violations—Whoever knowingly fails to—
added “(A) remedy a defective filing within 60 days after notice of such defect by the Attorney General; or
added “(B) comply with any other provision of this Act,
added “(4) No fines paid by foreign principals—A civil money penalty paid under paragraph (1) may not be paid, directly or indirectly, by a foreign principal.
added “(5) Use of fines—All civil money penalties collected under this subsection shall be used to defray the cost of the enforcement unit established under subsection (i).”
7103. Disclosure of transactions involving things of financial value conferred on officeholders
addedadded “(10) To the extent that the registrant has knowledge of any transaction which occurred in the preceding 60 days and in which the foreign principal for whom the registrant is acting as an agent conferred on a Federal or State officeholder any thing of financial value, including a gift, profit, salary, favorable regulatory treatment, or any other direct or indirect economic or financial benefit, a detailed statement describing each such transaction.”
7104. Ensuring online access to registration statements
added7201. Expanding scope of individuals and activities subject to requirements of Lobbying Disclosure Act of 1995
addedadded “(C) Treatment of providers of counseling services—Any individual, with authority to direct or substantially influence a lobbying contact or contacts made by another individual, and for financial or other compensation provides counseling services in support of preparation and planning activities which are treated as lobbying activities under paragraph (7) for that other individual’s lobbying contact or contacts and who has knowledge that the specific lobbying contact or contacts were made, shall be considered to have made the same lobbying contact at the same time and in the same manner to the covered executive branch official or covered legislative branch official involved.”
7202. Prohibiting receipt of compensation for lobbying activities on behalf of foreign countries violating human rights
addedadded “5A. Prohibiting receipt of compensation for lobbying activities on behalf of foreign countries violating human rights
added “(a) Prohibition—Notwithstanding any other provision of this Act, no person may accept financial or other compensation for lobbying activity under this Act on behalf of a client who is a government which the President has determined is a government that engages in gross violations of human rights.
added “(b) Clarification of treatment of diplomatic or consular officers—Nothing in this section may be construed to affect any activity of a duly accredited diplomatic or consular officer of a foreign government who is so recognized by the Department of State, while said officer is engaged in activities which are recognized by the Department of State as being within the scope of the functions of such officer.”
7203. Requiring lobbyists to disclose status as lobbyists upon making any lobbying contacts
addedadded “(a) Requiring identification at time of lobbying contact—Any person or entity that makes a lobbying contact with a covered legislative branch official or a covered executive branch official shall, at the time of the lobbying contact—
added “(1) indicate whether the person or entity is registered under this chapter and identify the client on whose behalf the lobbying contact is made; and
added “(2) indicate whether such client is a foreign entity and identify any foreign entity required to be disclosed under section 4(b)(4) that has a direct interest in the outcome of the lobbying activity.”
7301. Recusal of appointees
addedadded Section 208 of title 18, United States Code, is amended by adding at the end the following:
added “(e)
added “(1) Any officer or employee appointed by the President shall recuse himself or herself from any particular matter involving specific parties in which a party to that matter is—
added “(A) the President who appointed the officer or employee, which shall include any entity in which the President has a substantial interest; or
added “(B) the spouse of the President who appointed the officer or employee, which shall include any entity in which the spouse of the President has a substantial interest.
added “(2)
added “(A) Subject to subparagraph (B), if an officer or employee is recused under paragraph (1), a career appointee in the agency of the officer or employee shall perform the functions and duties of the officer or employee with respect to the matter.
added “(B)
added “(i) In this subparagraph, the term “Commission” means a board, commission, or other agency for which the authority of the agency is vested in more than 1 member.
added “(ii) If the recusal of a member of a Commission from a matter under paragraph (1) would result in there not being a statutorily required quorum of members of the Commission available to participate in the matter, notwithstanding such statute or any other provision of law, the members of the Commission not recused under paragraph (1) may—
added “(I) consider the matter without regard to the quorum requirement under such statute;
added “(II) delegate the authorities and responsibilities of the Commission with respect to the matter to a subcommittee of the Commission; or
added “(III) designate an officer or employee of the Commission who was not appointed by the President who appointed the member of the Commission recused from the matter to exercise the authorities and duties of the recused member with respect to the matter.
added “(3) Any officer or employee who violates paragraph (1) shall be subject to the penalties set forth in section 216.
added “(4) For purposes of this section, the term “particular matter” shall have the meaning given the term in section 207(i).”
7401. Establishment of clearinghouse
added7501. Severability
addedadded If any provision of this title or amendment made by this title, or the application of a provision or amendment to any person or circumstance, is held to be unconstitutional, the remainder of this title and amendments made by this title, and the application of the provisions and amendment to any person or circumstance, shall not be affected by the holding.
8001. Short title
addedadded This subtitle may be cited as the “Executive Branch Conflict of Interest Act”.
8002. Restrictions on private sector payment for government service
addedadded Section 209 of title 18, United States Code, is amended—
added “(2) For purposes of paragraph (1), a pension, retirement, group life, health or accident insurance, profit-sharing, stock bonus, or other employee welfare or benefit plan that makes payment of any portion of compensation contingent on accepting a position in the United States Government shall not be considered bona fide.”
8003. Requirements relating to slowing the revolving door
addedadded “VI Enhanced Requirements for Certain Employees
added “601. Definitions
added “In this title:
added “(1) Covered agency—The term “covered agency”—
added “(A) means an Executive agency, as defined in section 105 of title 5, United States Code, the Postal Service and the Postal Rate Commission, but does not include the Government Accountability Office or the Government of the District of Columbia; and
added “(B) shall include the Executive Office of the President.
added “(2) Covered employee—The term “covered employee” means an officer or employee referred to in paragraph (2) of section 207(c) or paragraph (1) of section 207(d) of title 18, United States Code.
added “(3) Director—The term “Director” means the Director of the Office of Government Ethics.
added “(4) Executive branch—The term “executive branch” has the meaning given that term in section 109.
added “(5) Former client—The term “former client”—
added “(A) means a person for whom a covered employee served personally as an agent, attorney, or consultant during the 2-year period ending on the date before the date on which the covered employee begins service in the Federal Government; and
added “(B) does not include any agency or instrumentality of the Federal Government.
added “(6) Former employer—The term “former employer”—
added “(A) means a person for whom a covered employee served as an employee, officer, director, trustee, agent, attorney, consultant, or contractor during the 2 year period ending on the date before the date on which the covered employee begins service in the Federal Government; and
added “(B) does not include—
added “(i) an entity in the Federal Government, including an executive branch agency;
added “(ii) a State or local government;
added “(iii) the District of Columbia;
added “(iv) an Indian tribe, as defined in section 4 of the Indian Self-Determination and Education Assistance Act (25 U.S.C. 5304); or
added “(v) the government of a territory or possession of the United States.
added “(7) Particular matter—The term “particular matter” has the meaning given that term in section 207(i) of title 18, United States Code.
added “602. Conflict of interest and eligibility standards
added “(a) In general—A covered employee may not participate personally and substantially in a particular matter in which the covered employee knows or reasonably should have known that a former employer or former client of the covered employee has a financial interest.
added “(b) Waiver
added “(1) In general
added “(A) Agency heads—With respect to the head of a covered agency who is a covered employee, the Designated Agency Ethics Official for the Executive Office of the President, in consultation with the Director, may grant a written waiver of the restrictions under subsection (a) before the head engages in the action otherwise prohibited by such subsection if the Designated Agency Ethics Official for the Executive Office of the President determines and certifies in writing that, in light of all the relevant circumstances, the interest of the Federal Government in the head’s participation outweighs the concern that a reasonable person may question the integrity of the agency’s programs or operations.
added “(B) Other covered employees—With respect to any covered employee not covered by subparagraph (A), the head of the covered agency employing the covered employee, in consultation with the Director, may grant a written waiver of the restrictions under subsection (a) before the covered employee engages in the action otherwise prohibited by such subsection if the head of the covered agency determines and certifies in writing that, in light of all the relevant circumstances, the interest of the Federal Government in the covered employee’s participation outweighs the concern that a reasonable person may question the integrity of the agency’s programs or operations.
added “(2) Publication—For any waiver granted under paragraph (1), the individual who granted the waiver shall—
added “(A) provide a copy of the waiver to the Director not less than 48 hours after the waiver is granted; and
added “(B) publish the waiver on the website of the applicable agency within 30 calendar days after granting such waiver.
added “(3) Review—Upon receiving a written waiver under paragraph (1)(A), the Director shall—
added “(A) review the waiver to determine whether the Director has any objection to the issuance of the waiver; and
added “(B) if the Director so objects—
added “(i) provide reasons for the objection in writing to the head of the agency who granted the waiver not less than 15 calendar days after the waiver was granted; and
added “(ii) publish the written objection on the website of the Office of Government Ethics not less than 30 calendar days after the waiver was granted.
added “603. Penalties and injunctions
added “(a) Criminal penalties
added “(1) In general—Any person who violates section 602 shall be fined under title 18, United States Code, imprisoned for not more than 1 year, or both.
added “(2) Willful violations—Any person who willfully violates section 602 shall be fined under title 18, United States Code, imprisoned for not more than 5 years, or both.
added “(b) Civil enforcement
added “(1) In general—The Attorney General may bring a civil action in an appropriate district court of the United States against any person who violates, or whom the Attorney General has reason to believe is engaging in conduct that violates, section 602.
added “(2) Civil penalty
added “(A) In general—If the court finds by a preponderance of the evidence that a person violated section 602, the court shall impose a civil penalty of not more than the greater of—
added “(i) $100,000 for each violation; or
added “(ii) the amount of compensation the person received or was offered for the conduct constituting the violation.
added “(B) Rule of construction—A civil penalty under this subsection may be in addition to any other criminal or civil statutory, common law, or administrative remedy available to the United States or any other person.
added “(3) Injunctive relief
added “(A) In general—In a civil action brought under paragraph (1) against a person, the Attorney General may petition the court for an order prohibiting the person from engaging in conduct that violates section 602.
added “(B) Standard—The court may issue an order under subparagraph (A) if the court finds by a preponderance of the evidence that the conduct of the person violates section 602.
added “(C) Rule of construction—The filing of a petition seeking injunctive relief under this paragraph shall not preclude any other remedy that is available by law to the United States or any other person.”
8004. Prohibition of procurement officers accepting employment from government contractors
addedadded “(b) Prohibition on compensation from affiliates and subcontractors—A former official responsible for a Government contract referred to in paragraph (1), (2), or (3) of subsection (a) may not accept compensation for 2 years after awarding the contract from any division, affiliate, or subcontractor of the contractor.”
added “2108. Prohibition on involvement by certain former contractor employees in procurements
added “An employee of the Federal Government may not participate personally and substantially in any award of a contract to, or the administration of a contract awarded to, a contractor that is a former employer of the employee during the 2-year period beginning on the date on which the employee leaves the employment of the contractor.”
8005. Revolving door restrictions on employees moving into the private sector
added8006. Guidance on unpaid employees
added8007. Limitation on use of Federal funds and contracting at businesses owned by certain Government officers and employees
added8011. Short title
addedadded This subtitle may be cited as the “Presidential Conflicts of Interest Act of 2019”.
8012. Divestiture of personal financial interests of the President and Vice President that pose a potential conflict of interest
addedadded “VII Divestiture of Financial Conflicts of Interests of the President and Vice President
added “701. Divestiture of financial interests posing a conflict of interest
added “(a) Applicability to the president and vice-president—The President and Vice-President shall, within 30 days of assuming office, divest of all financial interests that pose a conflict of interest because the President or Vice President, the spouse, dependent child, or general partner of the President or Vice President, or any person or organization with whom the President or Vice President is negotiating or has any arrangement concerning prospective employment, has a financial interest, by—
added “(1) converting each such interest to cash or other investment that meets the criteria established by the Director of the Office of Government Ethics through regulation as being an interest so remote or inconsequential as not to pose a conflict; or
added “(2) placing each such interest in a qualified blind trust as defined in section 102(f)(3) or a diversified trust under section 102(f)(4)(B).
added “(b) Disclosure exemption—Subsection (a) shall not apply if the President or Vice President complies with section 102.”
added “(9) With respect to any such report filed by the President or Vice President, for any corporation, company, firm, partnership, or other business enterprise in which the President, Vice President, or the spouse or dependent child of the President or Vice President, has a significant financial interest—
added “(A) the name of each other person who holds a significant financial interest in the firm, partnership, association, corporation, or other entity;
added “(B) the value, identity, and category of each liability in excess of $10,000; and
added “(C) a description of the nature and value of any assets with a value of $10,000 or more.”
8013. Initial financial disclosure
addedadded Subsection (a) of section 101 of the Ethics in Government Act of 1978 (5 U.S.C. App.) is amended by striking “position” and adding at the end the following: “position, with the exception of the President and Vice President, who must file a new report.”.
8014. Contracts by the President or Vice President
added8015. Legal Defense Funds
added8021. Short title
addedadded This subtitle may be cited as the “White House Ethics Transparency Act of 2019”.
8022. Procedure for waivers and authorizations relating to ethics requirements
added8031. Short title
addedadded This subtitle may be cited as the “Executive Branch Comprehensive Ethics Enforcement Act of 2019”.
8032. Reauthorization of the Office of Government Ethics
addedadded Section 405 of the Ethics in Government Act of 1978 (5 U.S.C. App.) is amended by striking “fiscal year 2007” and inserting “fiscal years 2019 through 2023.”.
8033. Tenure of the Director of the Office of Government Ethics
addedadded Section 401(b) of the Ethics in Government Act of 1978 (5 U.S.C. App.) is amended by striking the period at the end and inserting “, subject to removal only for inefficiency, neglect of duty, or malfeasance in office. The Director may continue to serve beyond the expiration of the term until a successor is appointed and has qualified, except that the Director may not continue to serve for more than one year after the date on which the term would otherwise expire under this subsection.”.
8034. Duties of Director of the Office of Government Ethics
addedadded “(2) providing mandatory education and training programs for designated agency ethics officials, which may be delegated to each agency or the White House Counsel as deemed appropriate by the Director;”
added “(16) directing and providing final approval, when determined appropriate by the Director, for designated agency ethics officials regarding the resolution of conflicts of interest as well as any other ethics issues under the purview of this Act in individual cases; and
added “(17) reviewing and approving, when determined appropriate by the Director, any recusals, exemptions, or waivers from the conflicts of interest and ethics laws, rules, and regulations and making approved recusals, exemptions, and waivers made publicly available by the relevant agency available in a central location on the official website of the Office of Government Ethics.”
added “(II)
added “(aa) The Director may secure directly from any agency information necessary to enable the Director to carry out this Act. Upon request of the Director, the head of such agency shall furnish that information to the Director.
added “(bb) The Director may require by subpoena the production of all information, documents, reports, answers, records, accounts, papers, and other data in any medium and documentary evidence necessary in the performance of the functions assigned by this Act, which subpoena, in the case of refusal to obey, shall be enforceable by order of any appropriate United States district court.”
added “(g) For purposes of this title—
added “(1) the term “agency” shall include the Executive Office of the President; and
added “(2) the term “officer or employee” shall include any individual occupying a position, providing any official services, or acting in an advisory capacity, in the White House or the Executive Office of the President.
added “(h) In this title, a reference to the head of an agency shall include the President or the President’s designee.
added “(i) The Director shall not be required to obtain the prior approval, comment, or review of any officer or agency of the United States, including the Office of Management and Budget, before submitting to Congress, or any committee or subcommittee thereof, any information, reports, recommendations, testimony, or comments, if such submissions include a statement indicating that the views expressed therein are those of the Director and do not necessarily represent the views of the President.”
8035. Agency Ethics Officials Training and Duties
addedadded “(c)
added “(1) All designated agency ethics officials and alternate designated agency ethics officials shall register with the Director as well as with the appointing authority of the official.
added “(2) The Director shall provide ethics education and training to all designated and alternate designated agency ethics officials in a time and manner deemed appropriate by the Director.
added “(3) Each designated agency ethics official and each alternate designated agency ethics official shall biannually attend ethics education and training, as provided by the Director under paragraph (2).
added “(d) Each Designated Agency Ethics Official, including the Designated Agency Ethics Official for the Executive Office of the President—
added “(1) shall provide to the Director, in writing, in a searchable, sortable, and downloadable format, all approvals, authorizations, certifications, compliance reviews, determinations, directed divestitures, public financial disclosure reports, notices of deficiency in compliance, records related to the approval or acceptance of gifts, recusals, regulatory or statutory advisory opinions, waivers, including waivers under section 207 or 208 of title 18, United States Code, and any other records designated by the Director, unless disclosure is prohibited by law;
added “(2) shall, for all information described in paragraph (1) that is permitted to be disclosed to the public under law, make the information available to the public by publishing the information on the website of the Office of Government Ethics, providing a link to download an electronic copy of the information, or providing printed paper copies of such information to the public; and
added “(3) may charge a reasonable fee for the cost of providing paper copies of the information pursuant to paragraph (2).
added “(e)
added “(1) For all information that is provided by an agency to the Director under paragraph (1) of subsection (d), the Director shall make the information available to the public in a searchable, sortable, downloadable format by publishing the information on the website of the Office of Government Ethics or providing a link to download an electronic copy of the information.
added “(2) The Director may, upon request, provide printed paper copies of the information published under paragraph (1) and charge a reasonable fee for the cost of printing such copies.”
8036. Prohibition on use of funds for certain Federal employee travel in contravention of certain regulations
added8037. Reports on cost of presidential travel
added8038. Reports on Cost of Senior Executive Travel
added8041. Short title
addedadded This subtitle may be cited as the “Conflicts from Political Fundraising Act of 2019”.
8042. Disclosure of certain types of contributions
addedadded “(2) covered contribution means a payment, advance, forbearance, rendering, or deposit of money, or any thing of value—
added “(A)
added “(i) that—
added “(I) is—
added “(aa) made by or on behalf of a covered individual; or
added “(bb) solicited in writing by or at the request of a covered individual; and
added “(II) is made—
added “(aa) to a political organization, as defined in section 527 of the Internal Revenue Code of 1986; or
added “(bb) to an organization—
added “(AA) that is described in paragraph (4) or (6) of section 501(c) of the Internal Revenue Code of 1986 and exempt from tax under section 501(a) of such Code; and
added “(BB) that promotes or opposes changes in Federal laws or regulations that are (or would be) administered by the agency in which the covered individual has been nominated for appointment to a covered position or is serving in a covered position; or
added “(ii) that is—
added “(I) solicited in writing by or on behalf of a covered individual; and
added “(II) made—
added “(aa) by an individual or entity the activities of which are subject to Federal laws or regulations that are (or would be) administered by the agency in which the covered individual has been nominated for appointment to a covered position or is serving in a covered position; and
added “(bb) to—
added “(AA) a political organization, as defined in section 527 of the Internal Revenue Code of 1986; or
added “(BB) an organization that is described in paragraph (4) or (6) of section 501(c) of the Internal Revenue Code of 1986 and exempt from tax under section 501(a) of such Code; and
added “(B) that is made to an organization described in item (aa) or (bb) of clause (i)(II) or clause (ii)(II)(bb) of subparagraph (A) for which the total amount of such payments, advances, forbearances, renderings, or deposits of money, or any thing of value, during the calendar year in which it is made is not less than the contribution limitation in effect under section 315(a)(1)(A) of the Federal Election Campaign Act of 1971 (52 U.S.C. 30116(a)(1)(A)) for elections occurring during such calendar year;
added “(3) covered individual means an individual who has been nominated or appointed to a covered position; and
added “(4) covered position—
added “(A) means—
added “(i) a position described under sections 5312 through 5316 of title 5, United States Code;
added “(ii) a position placed in level IV or V of the Executive Schedule under section 5317 of title 5, United States Code;
added “(iii) a position as a limited term appointee, limited emergency appointee, or noncareer appointee in the Senior Executive Service, as defined under paragraphs (5), (6), and (7), respectively, of section 3132(a) of title 5, United States Code; and
added “(iv) a position in the executive branch of the Government of a confidential or policy-determining character under schedule C of subpart C of part 213 of title 5 of the Code of Federal Regulations; and
added “(B) does not include a position if the individual serving in the position has been excluded from the application of section 101(f)(5);”
added “(2) If an individual has left a position described in subsection (f) that is not a covered position and, within 30 days, assumes a position that is a covered position, the individual shall, within 30 days of assuming the covered position, file a report containing the information described in section 102(j)(2)(A).”
added “(j)
added “(1) In this subsection—
added “(A) the term applicable period means—
added “(i) with respect to a report filed pursuant to subsection (a) or (b) of section 101, the year of filing and the 4 calendar years preceding the year of the filing; and
added “(ii) with respect to a report filed pursuant to subsection (d) or (e) of section 101, the preceding calendar year; and
added “(B) the term covered gift means a gift that—
added “(i) is made to a covered individual, the spouse of a covered individual, or the dependent child of a covered individual;
added “(ii) is made by an entity described in item (aa) or (bb) of section 109(2)(A)(i)(II); and
added “(iii) would have been required to be reported under subsection (a)(2) if the covered individual had been required to file a report under section 101(d) with respect to the calendar year during which the gift was made.
added “(2)
added “(A) A report filed pursuant to subsection (a), (b), (d), or (e) of section 101 by a covered individual shall include, for each covered contribution during the applicable period—
added “(i) the date on which the covered contribution was made;
added “(ii) if applicable, the date or dates on which the covered contribution was solicited;
added “(iii) the value of the covered contribution;
added “(iv) the name of the person making the covered contribution; and
added “(v) the name of the person receiving the covered contribution.
added “(B)
added “(i) Subject to clause (ii), a covered contribution made by or on behalf of, or that was solicited in writing by or on behalf of, a covered individual shall constitute a conflict of interest, or an appearance thereof, with respect to the official duties of the covered individual.
added “(ii) The Director of the Office of Government Ethics may exempt a covered contribution from the application of clause (i) if the Director determines the circumstances of the solicitation and making of the covered contribution do not present a risk of a conflict of interest and the exemption of the covered contribution would not affect adversely the integrity of the Government or the public's confidence in the integrity of the Government.
added “(3) A report filed pursuant to subsection (a) or (b) of section 101 by a covered individual shall include the information described in subsection (a)(2) with respect to each covered gift received during the applicable period.”
added “(e) Not later than 30 days after receiving a written request from the Chairman or Ranking Member of a committee or subcommittee of either House of Congress, the Director of the Office of Government Ethics shall provide to the Chairman and Ranking Member each report filed under this title by the covered individual and any ethics agreement entered into between the agency and the covered individual.”
8051. Short title
addedadded This subtitle may be cited as the “Transition Team Ethics Improvement Act”.
8052. Presidential transition ethics programs
addedadded The Presidential Transition Act of 1963 (3 U.S.C. 102 note) is amended—
added “(3) Not later than 10 days after submitting an application for a security clearance for any individual, and not later than 10 days after any such individual is granted a security clearance (including an interim clearance), each eligible candidate (as that term is described in subsection (h)(4)(A)) or the President-elect (as the case may be) shall submit a report containing the name of such individual to the Committee on Oversight and Reform of the House of Representatives and the Committee on Homeland Security and Governmental Affairs of the Senate.”
added “(4) the term nonpublic information—
added “(A) means information from the Federal Government that a transition team member obtains as part of the employment of such member that the member knows or reasonably should know has not been made available to the general public; and
added “(B) includes information that has not been released to the public that a transition team member knows or reasonably should know—
added “(i) is exempt from disclosure under section 552 of title 5, United States Code, or otherwise protected from disclosure by law; and
added “(ii) is not authorized by the appropriate agency or official to be released to the public; and”
added “(3) Ethics plan
added “(A) In general—Each memorandum of understanding under paragraph (1) shall include an agreement that the eligible candidate will implement and enforce an ethics plan to guide the conduct of the transition beginning on the date on which the eligible candidate becomes the President-elect.
added “(B) Contents—The ethics plan shall include, at a minimum—
added “(i) a description of the ethics requirements that will apply to all transition team members, including specific requirements for transition team members who will have access to nonpublic or classified information;
added “(ii) a description of how the transition team will—
added “(I) address the role on the transition team of—
added “(aa) registered lobbyists under the Lobbying Disclosure Act of 1995 (2 U.S.C. 1601 et seq.) and individuals who were formerly registered lobbyists under that Act;
added “(bb) persons registered under the Foreign Agents Registration Act, as amended (22 U.S.C. 611 et seq.), foreign nationals, and other foreign agents; and
added “(cc) transition team members with sources of income or clients that are not disclosed to the public;
added “(II) prohibit a transition team member with personal financial conflicts of interest as described in section 208 of title 18, United States Code, from working on particular matters involving specific parties that affect the interests of such member; and
added “(III) address how the covered eligible candidate will address their own personal financial conflicts of interest during a Presidential term if the covered eligible candidate becomes the President-elect;
added “(iii) a Code of Ethical Conduct, to which each transition team member will sign and be subject to, that reflects the content of the ethics plans under this paragraph and at a minimum requires each transition team member to—
added “(I) seek authorization from transition team leaders or their designees before seeking, on behalf of the transition, access to any nonpublic information;
added “(II) keep confidential any nonpublic information provided in the course of the duties of the member with the transition and exclusively use such information for the purposes of the transition; and
added “(III) not use any nonpublic information provided in the course of transition duties, in any manner, for personal or private gain for the member or any other party at any time during or after the transition; and
added “(iv) a description of how the transition team will enforce the Code of Ethical Conduct, including the names of the transition team members responsible for enforcement, oversight, and compliance.
added “(C) Publicly available—The transition team shall make the ethics plan described in this paragraph publicly available on the website of the General Services Administration the earlier of—
added “(i) the day on which the memorandum of understanding is completed; or
added “(ii) October 1.”
added “(C) a list of all positions each transition team member has held outside the Federal Government for the previous 12-month period, including paid and unpaid positions;
added “(D) sources of compensation for each transition team member exceeding $5,000 a year for the previous 12-month period;
added “(E) a description of the role of each transition team member, including a list of any policy issues that the member expects to work on, and a list of agencies the member expects to interact with, while serving on the transition team;
added “(F) a list of any issues from which each transition team member will be recused while serving as a member of the transition team pursuant to the transition team ethics plan outlined in section 4(g)(3); and
added “(G) an affirmation that no transition team member has a financial conflict of interest that precludes the member from working on the matters described in subparagraph (E).”
added “(3) The head of a Federal department or agency, or their designee, shall not permit access to the Federal department or agency, or employees of such department or agency, that would not be provided to a member of the public for any transition team member who does not make the disclosures listed under paragraph (1).”
8061. Short title
addedadded This subtitle may be cited as the “Ethics in Public Service Act”.
8062. Ethics pledge requirement for senior executive branch employees
addedadded The Ethics in Government Act of 1978 (5 U.S.C. App. 101 et seq.) is amended by inserting after title I the following new title:
added “II Ethics Pledge
added “201. Definitions
added “For the purposes of this title, the following definitions apply:
added “(1) The term executive agency has the meaning given that term in section 105 of title 5, United States Code, and includes the Executive Office of the President, the United States Postal Service, and Postal Regulatory Commission, but does not include the Government Accountability Office.
added “(2) The term appointee means any noncareer Presidential or Vice-Presidential appointee, noncareer appointee in the Senior Executive Service (or other SES-type system), or appointee to a position that has been excepted from the competitive service by reason of being of a confidential or policymaking character (Schedule C and other positions excepted under comparable criteria) in an executive agency, but does not include any individual appointed as a member of the Senior Foreign Service or solely as a uniformed service commissioned officer.
added “(3) The term gift—
added “(A) has the meaning given that term in section 2635.203(b) of title 5, Code of Federal Regulations (or any successor regulation); and
added “(B) does not include those items excluded by sections 2635.204(b), (c), (e)(1), (e)(3), (j), (k), and (l) of such title 5.
added “(4) The term covered executive branch official and lobbyist have the meanings given those terms in section 3 of the Lobbying Disclosure Act of 1995 (2 U.S.C. 1602).
added “(5) The term registered lobbyist or lobbying organization means a lobbyist or an organization filing a registration pursuant to section 4(a) of the Lobbying Disclosure Act of 1995 (2 U.S.C. 1603(a)), and in the case of an organization filing such a registration, registered lobbyist includes each of the lobbyists identified therein.
added “(6) The term lobby and lobbied mean to act or have acted as a registered lobbyist.
added “(7) The term former employer—
added “(A) means a person or entity for whom an appointee served as an employee, officer, director, trustee, partner, agent, attorney, consultant, or contractor during the 2-year period ending on the date before the date on which the covered employee begins service in the Federal Government; and
added “(B) does not include—
added “(i) an agency or instrumentality of the Federal Government;
added “(ii) a State or local government;
added “(iii) the District of Columbia;
added “(iv) an Indian tribe, as defined in section 4 of the Indian Self-Determination and Education Assistance Act (25 U.S.C. 5304); or
added “(v) the government of a territory or possession of the United States.
added “(8) The term former client means a person or entity for whom an appointee served personally as agent, attorney, or consultant during the 2-year period ending on the date before the date on which the covered employee begins service in the Federal Government, but does not include an agency or instrumentality of the Federal Government;
added “(9) The term directly and substantially related to my former employer or former clients means matters in which the appointee’s former employer or a former client is a party or represents a party.
added “(10) The term participate means to participate personally and substantially.
added “(11) The term post-employment restrictions includes the provisions and exceptions in section 207(c) of title 18, United States Code, and the implementing regulations.
added “(12) The term Government official means any employee of the executive branch.
added “(13) The term Administration means all terms of office of the incumbent President serving at the time of the appointment of an appointee covered by this title.
added “(14) The term pledge means the ethics pledge set forth in section 202 of this title.
added “(15) All references to provisions of law and regulations shall refer to such provisions as in effect on the date of enactment of this title.
added “202. Ethics pledge
added “Each appointee in every executive agency appointed on or after the date of enactment of this section shall be required to sign an ethics pledge upon appointment. The pledge shall be signed and dated within 30 days of taking office and shall include, at a minimum, the following elements:
added “203. Waiver
added “(a) The President or the President’s designee may grant to any current or former appointee a written waiver of any restrictions contained in the pledge signed by such appointee if, and to the extent that, the President or the President’s designee certifies (in writing) that, in light of all the relevant circumstances, the interest of the Federal Government in the employee’s participation outweighs the concern that a reasonable person may question the integrity of the agency’s programs or operations.
added “(b) Any waiver under this section shall take effect when the certification is signed by the President or the President’s designee.
added “(c) For purposes of subsection (a)(2), the public interest shall include exigent circumstances relating to national security or to the economy. De minimis contact with an executive agency shall be cause for a waiver of the restrictions contained in paragraph (2)(B) of the pledge.
added “(d) For any waiver granted under this section, the individual who granted the waiver shall—
added “(1) provide a copy of the waiver to the Director not less than 48 hours after the waiver is granted; and
added “(2) publish the waiver on the website of the applicable agency within 30 calendar days after granting such waiver.
added “(e) Upon receiving a written waiver under subsection (d), the Director shall—
added “(1) review the waiver to determine whether the Director has any objection to the issuance of the waiver; and
added “(2) if the Director so objects—
added “(A) provide reasons for the objection in writing to the head of the agency who granted the waiver not less than 15 calendar days after the waiver was granted; and
added “(B) publish the written objection on the website of the Office of Government Ethics not less than 30 calendar days after the waiver was granted.
added “204. Administration
added “(a) The head of each executive agency shall, in consultation with the Director of the Office of Government Ethics, establish such rules or procedures (conforming as nearly as practicable to the agency’s general ethics rules and procedures, including those relating to designated agency ethics officers) as are necessary or appropriate to ensure—
added “(1) that every appointee in the agency signs the pledge upon assuming the appointed office or otherwise becoming an appointee;
added “(2) that compliance with paragraph (2)(B) of the pledge is addressed in a written ethics agreement with each appointee to whom it applies;
added “(3) that spousal employment issues and other conflicts not expressly addressed by the pledge are addressed in ethics agreements with appointees or, where no such agreements are required, through ethics counseling; and
added “(4) compliance with this title within the agency.
added “(b) With respect to the Executive Office of the President, the duties set forth in subsection (a) shall be the responsibility of the Counsel to the President.
added “(c) The Director of the Office of Government Ethics shall—
added “(1) ensure that the pledge and a copy of this title are made available for use by agencies in fulfilling their duties under subsection (a);
added “(2) in consultation with the Attorney General or the Counsel to the President, when appropriate, assist designated agency ethics officers in providing advice to current or former appointees regarding the application of the pledge;
added “(3) adopt such rules or procedures as are necessary or appropriate—
added “(A) to carry out the responsibilities assigned by this subsection;
added “(B) to apply the lobbyist gift ban set forth in paragraph 1 of the pledge to all executive branch employees;
added “(C) to authorize limited exceptions to the lobbyist gift ban for circumstances that do not implicate the purposes of the ban;
added “(D) to make clear that no person shall have violated the lobbyist gift ban if the person properly disposes of a gift;
added “(E) to ensure that existing rules and procedures for Government employees engaged in negotiations for future employment with private businesses that are affected by their official actions do not affect the integrity of the Government’s programs and operations; and
added “(F) to ensure, in consultation with the Director of the Office of Personnel Management, that the requirement set forth in paragraph (4) of the pledge is honored by every employee of the executive branch;
added “(4) in consultation with the Director of the Office of Management and Budget, report to the President, the Committee on Oversight and Reform of the House of Representatives, and the Committee on Homeland Security and Governmental Affairs of the Senate on whether full compliance is being achieved with existing laws and regulations governing executive branch procurement lobbying disclosure and on steps the executive branch can take to expand to the fullest extent practicable disclosure of such executive branch procurement lobbying and of lobbying for presidential pardons, and to include in the report both immediate action the executive branch can take and, if necessary, recommendations for legislation; and
added “(5) provide an annual public report on the administration of the pledge and this title.
added “(d) All pledges signed by appointees, and all waiver certifications with respect thereto, shall be filed with the head of the appointee’s agency for permanent retention in the appointee’s official personnel folder or equivalent folder.”
8071. Short title
addedadded This subtitle may be cited as the “Stop Waste And Misuse by Presidential Flyers Landing Yet Evading Rules and Standards” or the “SWAMP FLYERS”.
8072. Prohibition on use of funds for travel on private aircraft
added8081. Severability
addedadded If any provision of this title or any amendment made by this title, or any application of such provision or amendment to any person or circumstance, is held to be unconstitutional, the remainder of the provisions of this title and the amendments made by this title, and the application of the provision or amendment to any other person or circumstance, shall not be affected.
9101. Prohibiting Members of House of Representatives from serving on boards of for-profit entities
added Rule XXIII of the Rules of the House of Representatives is amended—
9401. Reports on outside compensation earned by Congressional employees
removed
If any provision of this title or amendment made by this title, or the application of a provision or amendment to any person or circumstance, is held to be unconstitutional, the remainder of this title and amendments made by this title, and the application of the provisions and amendment to any person or circumstance, shall not be affected by the holding.
9501. Severability
addedadded If any provision of this title or amendment made by this title, or the application of a provision or amendment to any person or circumstance, is held to be unconstitutional, the remainder of this title and amendments made by this title, and the application of the provisions and amendment to any person or circumstance, shall not be affected by the holding.
10001. Presidential and Vice Presidential tax transparency
addedadded “(23) Disclosure of return information of Presidents and Vice Presidents and certain candidates for President and Vice President
added “(A) In general—Upon written request by the chairman of the Federal Election Commission under section 10001(b)(2) of the For the People Act of 2019, not later than the date that is 15 days after the date of such request, the Secretary shall provide copies of any return which is so requested to officers and employees of the Federal Election Commission whose official duties include disclosure or redaction of such return under this paragraph.
added “(B) Disclosure to the public
added “(i) In general—The chairman of the Federal Election Commission shall make publicly available any return which is provided under subparagraph (A).
added “(ii) Redaction of certain information—Before making publicly available under clause (i) any return, the chairman of the Federal Election Commission shall redact such information as the Federal Election Commission and the Secretary jointly determine is necessary for protecting against identity theft, such as social security numbers.”