Division H — Other Matters
DIVISION H Other Matters
TITLE LXXXI Financial Services Matters
SEC. 8102. Review of and Reporting on National Security Sensitive Sites for Purposes of Reviews of Real Estate Transactions by the Committee on Foreign Investment in the United States.
“(iii) List of sites.—
“(I) In general.—For purposes of subparagraph (B)(ii)(II)(bb), the Committee may prescribe, through regulations, a list of military installations or other facilities or properties of the United States Government that are sensitive for reasons relating to national security. Such list may include certain facilities or properties of the intelligence community and National Laboratories (as defined in section 2 of the Energy Policy Act of 2005 (42 U.S.C. 15801)).
“(II) Periodic review of list.—Not later than one year after the date of the enactment of this clause, and periodically thereafter, each member of the Committee shall—
“(aa) review the installations, facilities, and properties, if any, included by that member on the list developed under subclause (I); and
“(bb) submit to the chairperson a report on that review, after approval of the report by the Assistant Secretary or equivalent official designated for the agency under subsection (k)(4)(A)(i), which shall include—
“(AA) any recommended updates or revisions to the list regarding installations, facilities, and properties administered by the member of the Committee;
“(BB) any recommendations with respect to what distance, including close proximity or extended range, should apply for purposes of real estate described in subparagraph (B)(ii)(II)(bb); and
“(CC) a detailed justification and risk assessment underlying any recommendations made under subitem (BB).”
“(L) Information on whether the most recent list of sites identified under subsection (a)(4)(C)(iii) reflects consideration of any recommended updates and revisions submitted under subclause (II) of that subsection. Upon request from the Committee on Financial Services of the House of Representatives or the Committee on Banking, Housing, and Urban Affairs of the Senate, the Committee shall provide to that committee a classified briefing regarding that list.”
SEC. 8103. Disclosures by Directors, Officers, and Principal Stockholders.
“(D) with respect to a foreign private issuer, the securities of which are, as of the date of enactment of the Holding Foreign Insiders Accountable Act, registered pursuant to subsection (b) or (g) of section 12, on the date that is 90 days after that date of enactment.”
“(5) Authority to exempt.—The Commission by rule, regulation, or order, may conditionally or unconditionally exempt any person, security, or transaction, or any class or classes of persons, securities, or transactions, from the requirements of this section if the Commission determines that the laws of a foreign jurisdiction apply substantially similar requirements to such person, security, or transaction.”
SEC. 8104. Study and Report.
TITLE LXXXII Judiciary Matters
SEC. 8201. Authority of Marshal of the Supreme Court and Supreme Court Police.
“(C) if the Marshal determines such protection is necessary—
“(i) any retired or former Chief Justice or Associate Justice of the Supreme Court; or
“(ii) any member of the immediate family of the Chief Justice, any Associate Justice, any retired or former Chief Justice or Associate Justice, or any officer of the Supreme Court.”
SEC. 8202. Protect Our Children Act of 2008 Reauthorization.
“(c) Required Contents of National Strategy.—The National Strategy established under subsection (a) shall include the following:
“(1) An analysis of current trends, challenges, and the overall magnitude of the threat of child exploitation.
“(2) An analysis of future trends and challenges, including new technologies, that will impact the efforts to combat child exploitation.
“(3) Goals and strategic solutions to prevent and interdict child exploitation, including—
“(A) plans for interagency coordination;
“(B) engagement with the judicial branches of the Federal Government and State governments;
“(C) legislative recommendations for combating child exploitation;
“(D) cooperation with international, State, local, and Tribal law enforcement agencies; and
“(E) engagement with the private sector and other entities involved in efforts to combat child exploitation.
“(4) An analysis of Federal efforts dedicated to combating child exploitation, including—
“(A) a review of the policies and work of the Department of Justice and other Federal programs relating to the prevention and interdiction of child exploitation crimes, including training programs, and investigative and prosecution activity; and
“(B) a description of the efforts of the Department of Justice to cooperate and coordinate with, and provide technical assistance and support to, international, State, local, and Tribal law enforcement agencies and private sector and nonprofit entities with respect to child exploitation prevention and interdiction efforts.
“(5) An estimate of the resources required to effectively respond to child exploitation crimes at scale by—
“(A) each ICAC task force;
“(B) the Federal Bureau of Investigation, including investigators, forensic interviewers, and analysts of victims, witnesses, and forensics;
“(C) Homeland Security Investigations, including forensic interviewers and analysts of victims, witnesses, and forensics;
“(D) the United States Marshals Service;
“(E) the United States Secret Service;
“(F) the United States Postal Service;
“(G) the criminal investigative offices of the Department of Defense; and
“(H) any component of an agency described in this paragraph.
“(6) A review of the Internet Crimes Against Children Task Force Program, including—
“(A) the number of ICAC task forces and the location of each ICAC task force;
“(B) the number of trained personnel at each ICAC task force;
“(C) the amount of Federal grants awarded to each ICAC task force; and
“(D) an assessment of the Federal, State, and local cooperation with respect to each ICAC task force, including—
“(i) the number of arrests made by each ICAC task force;
“(ii) the number of criminal referrals to United States attorneys for prosecution;
“(iii) the number of prosecutions and convictions from the referrals described in clause (ii);
“(iv) the number, if available, of local prosecutions and convictions based on ICAC task force investigations; and
“(v) any other information determined by the Attorney General demonstrating the level of Federal, State, Tribal, and local coordination and cooperation.
“(7) An assessment of training needs for each ICAC task force and affiliated agencies.
“(8) An assessment of Federal investigative and prosecution activity relating to reported incidents of child exploitation crimes that include a number of factors, including—
“(A) the number of investigations, arrests, prosecutions, and convictions for a crime of child exploitation; and
“(B) the average sentence imposed and the statutory maximum sentence that could be imposed for each crime of child exploitation.
“(9) A review of all available statistical data indicating the overall magnitude of child pornography trafficking in the United States and internationally, including—
“(A) the number of foreign and domestic suspects observed engaging in accessing and sharing child pornography;
“(B) the number of tips or other statistical data from the CyberTipline of the National Center for Missing and Exploited Children and other data indicating the magnitude of child pornography trafficking; and
“(C) any other statistical data indicating the type, nature, and extent of child exploitation crime in the United States and abroad.”
“(c) Limited Liability for Icac Task Forces.—
“(1) In general.—Except as provided in paragraph (2), a civil claim or criminal charge against an ICAC task force established pursuant to this section and sections 103 and 104, including any law enforcement agency that participates on such a task force or a director, officer, employee, or agent of such a law enforcement agency, arising from the prioritization decisions with respect to leads related to Internet crimes against children described in section 104(8), may not be brought in any Federal or State court.
“(2) Intentional, reckless, or other misconduct.—Paragraph (1) shall not apply to a claim if the ICAC task force or law enforcement agency, or a director, officer, employee, or agent of that law enforcement agency—
“(A) engaged in intentional misconduct; or
“(B) acted, or failed to act—
“(i) with actual malice;
“(ii) with gross negligence or reckless disregard to a substantial risk of causing physical injury without legal justification; or
“(iii) for a purpose unrelated to the performance of any responsibility or function under section 104(8).
“(3) Rule of construction.—Nothing in this section shall be construed to—
“(A) create any independent basis of liability on behalf of, or any cause of action against—
“(i) an ICAC task force; or
“(ii) a law enforcement agency or a director, officer, employee, or agent of the law enforcement agency; or
“(B) expand any liability otherwise imposed, or limit any defense to that liability, otherwise available under Federal or State law.”
“(10) educating the judiciary on—
“(A) the link between intrafamilial contact offenses and technology-facilitated crimes; and
“(B) characteristics of internet offenders, including the interest of online offenders in incest-themed material, sadism, and other related paraphilias or illegal activity.”
“(8) investigate, seek prosecution with respect to, and identify child victims from leads relating to Internet crimes against children, including CyberTipline reports, with prioritization determined according to circumstances and by each task force, as described in section 102;”
“(A) In general.—Not less than 20 percent of the total funds appropriated to carry out this section shall be distributed to support the ICAC Task Force Program through grants to—
“(i) provide training and technical assistance to members of the ICAC Task Force Program;
“(ii) maintain, enhance, research, and develop tools and technology to assist members of the ICAC Task Force Program;
“(iii) provide other support to the ICAC Task Force Program determined by the Attorney General;
“(iv) conduct research;
“(v) support the annual National Law Enforcement Training on Child Exploitation of the Office of Juvenile Justice and Delinquency Prevention; and
“(vi) provide wellness training.”
; and
“(iv) the number of child victims identified.”
“(11) $60,000,000 for each of fiscal years 2026 through 2028.”
SEC. 8203. Trauma Kit Standards.
“(d) Trauma Kits.—
“(1) Definition.—In this subsection, the term ‘trauma kit’ means a first aid response kit, which includes a bleeding control kit that can be used for controlling a life-threatening hemorrhage.
“(2) Requirement for trauma kits.—
“(A) In general.—Notwithstanding any other provision of law, a grantee may only purchase a trauma kit using funds made available under this part if the trauma kit meets the performance standards established by the Director of the Bureau of Justice Assistance under paragraph (3)(A).
“(B) Authority to separately acquire.—Nothing in subparagraph (A) shall prohibit a grantee from separately acquiring the components of a trauma kit and assembling complete trauma kits that meet the performance standards.
“(3) Performance standards and optional agency best practices.—Not later than 180 days after the date of enactment of this subsection, the Director of the Bureau of Justice Assistance, in consultation with organizations representing trauma surgeons, emergency medical response professionals, emergency physicians, other medical professionals, relevant law enforcement agencies of States and units of local government, professional law enforcement organizations, local law enforcement labor or representative organizations, and law enforcement trade associations, shall—
“(A) develop and publish performance standards for trauma kits that are eligible for purchase using funds made available under this part that, at a minimum, require the components described in paragraph (4) to be included in a trauma kit; and
“(B) develop and publish optional best practices for law enforcement agencies regarding—
“(i) training law enforcement officers in the use of trauma kits;
“(ii) the deployment and maintenance of trauma kits in law enforcement vehicles; and
“(iii) the deployment, location, and maintenance of trauma kits in law enforcement agency or other government facilities.
“(4) Components.—The components of a trauma kit described in this paragraph are—
“(A) a tourniquet recommended by the Committee on Tactical Combat Casualty Care;
“(B) a bleeding control bandage;
“(C) a pair of nonlatex protective gloves and a pen-type marker;
“(D) a pair of blunt-ended scissors;
“(E) instructional documents developed—
“(i) under the ‘Stop the Bleed’ national awareness campaign of the Department of Homeland Security, or any successor thereto;
“(ii) by the American College of Surgeons Committee on Trauma;
“(iii) by the American Red Cross; or
“(iv) by any partner of the Department of Defense;
“(F) a bag or other container adequately designed to hold the contents of the kit; and
“(G) any additional trauma kit supplies that—
“(i) are approved by a State, local, or Tribal law enforcement agency or first responders;
“(ii) can adequately treat a traumatic injury; and
“(iii) can be stored in a readily available kit.”
SEC. 8204. Inclusion of Certain Retired Public Safety Officers in the Public Safety Officers’ Death Benefits Program.
“(p) Personal Injury to Retired Law Enforcement Officer.—
“(1) Definition.—In this subsection, the term ‘retired law enforcement officer’ means an individual who separated from service in good standing as a law enforcement officer in an official capacity at a public agency with or without compensation.
“(2) Eligibility.—A retired law enforcement officer shall be eligible for a benefit under this part if the officer died or became permanently and totally disabled as the direct and proximate result of a personal injury resulting from a targeted attack because of the retired law enforcement officer’s service as a law enforcement officer.”
SEC. 8205. Honoring Our Fallen Heroes.
“(q) Exposure-Related Cancers.—
“(1) Definitions.—In this subsection:
“(A) Carcinogen.—The term ‘carcinogen’ means an agent that is—
“(i) classified by the International Agency for Research on Cancer under Group 1 or Group 2A; and
“(ii) reasonably linked to an exposure-related cancer.
“(B) Director.—The term ‘Director’ means the Director of the Bureau.
“(C) Exposure-related cancer.—As updated from time to time in accordance with paragraph (3), the term ‘exposure-related cancer’ means—
“(i) bladder cancer;
“(ii) brain cancer;
“(iii) breast cancer;
“(iv) cervical cancer;
“(v) colon cancer;
“(vi) colorectal cancer;
“(vii) esophageal cancer;
“(viii) kidney cancer;
“(ix) leukemia;
“(x) lung cancer;
“(xi) malignant melanoma;
“(xii) mesothelioma;
“(xiii) multiple myeloma;
“(xiv) non-Hodgkins lymphoma;
“(xv) ovarian cancer;
“(xvi) prostate cancer;
“(xvii) skin cancer;
“(xviii) stomach cancer;
“(xix) testicular cancer;
“(xx) thyroid cancer;
“(xxi) any form of cancer that is considered a WTC-related health condition under section 3312(a) of the Public Health Service Act (42 U.S.C. 300mm–22(a)); and
“(xxii) any form of cancer added to this definition pursuant to an update in accordance with paragraph (3).
“(2) Personal injury sustained in the line of duty.—
“(A) In general.—Subject to subparagraph (B), as determined by the Bureau, the exposure of a public safety officer to a carcinogen shall be presumed to constitute a personal injury within the meaning of subsection (a) or (b) sustained in the line of duty by the officer and directly and proximately resulting in death or permanent and total disability, if—
“(i) the exposure occurred while the public safety officer was engaged in line of duty action or activity;
“(ii) the public safety officer began serving as a public safety officer not fewer than 5 years before the date of the diagnosis of the public safety officer with an exposure-related cancer;
“(iii) the public safety officer was diagnosed with the exposure-related cancer not more than 15 years after the public safety officer’s last date of active service as a public safety officer; and
“(iv) the exposure-related cancer directly and proximately results in the death or permanent and total disability of the public safety officer.
“(B) Exception.—The presumption under subparagraph (A) shall not apply if competent medical evidence establishes that the exposure of the public safety officer to the carcinogen was not a substantial contributing factor in the death or disability of the public safety officer.
“(3) Additional exposure-related cancers.—
“(A) In general.—From time to time but not less frequently than once every 3 years, the Director shall—
“(i) review the definition of ‘exposure-related cancer’ under paragraph (1); and
“(ii) if appropriate, update the definition, in accordance with this paragraph—
“(I) by rule; or
“(II) by publication in the Federal Register or on the public website of the Bureau.
“(B) Basis for updates.—
“(i) In general.—The Director shall make an update under subparagraph (A)(ii) in any case in which the Director finds such an update to be appropriate based on competent medical evidence of significant risk to public safety officers of developing the form of exposure-related cancer that is the subject of the update from engagement in their public safety activities.
“(ii) Evidence.—The competent medical evidence described in clause (i) may include recommendations, risk assessments, and scientific studies by—
“(I) the National Institute for Occupational Safety and Health;
“(II) the National Toxicology Program;
“(III) the National Academies of Sciences, Engineering, and Medicine; or
“(IV) the International Agency for Research on Cancer.
“(C) Petitions to add to the list of exposure-related cancers.—
“(i) In general.—Any person may petition the Director to add a form of cancer to the definition of ‘exposure-related cancer’ under paragraph (1).
“(ii) Content of petition.—A petition under clause (i) shall provide information to show that there is sufficient competent medical evidence of significant risk to public safety officers of developing the cancer from engagement in their public safety activities.
“(iii) Timely and substantive decisions.—
“(I) Referral.—Not later than 180 days after receipt of a petition satisfying clause (ii), the Director shall refer the petition to appropriate medical experts for review, analysis (including risk assessment and scientific study), and recommendation.
“(II) Consideration.—The Director shall consider each recommendation under subclause (I) and promptly take appropriate action in connection with the recommendation pursuant to subparagraph (B).
“(iv) Notification to congress.—Not later than 30 days after taking any substantive action in connection with a recommendation under clause (iii)(II), the Director shall notify the Committee on the Judiciary of the Senate and the Committee on the Judiciary of the House of Representatives of the substantive action.”
“(d) Definition.—In this section, the term ‘line of duty action’ includes any action—
“(1) in which a public safety officer engaged at the direction of the agency served by the public safety officer; or
“(2) the public safety officer is authorized or obligated to perform.”
TITLE LXXXIII Foreign Affairs Matters
Subtitle A Taiwan Non-Discrimination Act of 2025
SEC. 8301. Short Title.
SEC. 8302. Findings.
SEC. 8303. Sense of the Congress.
SEC. 8304. Support for Taiwan Admission to the Imf.
SEC. 8305. Testimony Requirement.
Subtitle B BUST Fentanyl Act
SEC. 8311. Short Title.
SEC. 8312. International Narcotics Control Strategy Report.
“(D) Where the information is available, examples of improvements in each country related to the findings described in each of clauses (i) through (viii) of subparagraph (C) including—
“(i) actions taken by the country due to the adoption of law and regulations considered essential to prevent narcotics-related money laundering;
“(ii) enhanced enforcement actions taken by the country, such as regulatory penalties, criminal prosecutions and convictions, and asset seizures and forfeitures;
“(iii) status changes in financial crime-related evaluations by international standards-setting bodies;
“(iv) efforts to enhance the prevention of narcotics-related money laundering; and
“(v) if applicable, bilateral, multilateral, and regional initiatives that have been undertaken to prevent narcotics-related money laundering.”
; and
SEC. 8313. Study and Report on Efforts to Address Fentanyl Trafficking from the People’s Republic of China and Other Relevant Countries.
SEC. 8314. Amendments to the Fentanyl Sanctions Act.
“(A) means any foreign person”
“(B) may include—
“(i) any entity of the People’s Republic of China that the President determines—
“(I) produces, manufactures, distributes, sells, or knowingly finances or transports any goods described in clause (i) or (ii) of paragraph (8)(A); and
“(II) demonstrates a pattern of failing to take credible steps (including implementing appropriate know-your-customer procedures or cooperating with United States counternarcotics efforts) to detect or prevent opioid trafficking; and
“(ii) any senior official of the Government of the People’s Republic of China that—
“(I) has significant regulatory or law enforcement responsibilities with respect to the activities of an entity described in clause (i); and
“(II) aids and abets opioid trafficking.”
SEC. 8315. Prioritization of Identification of Persons from the People’s Republic of China.
“(D) assessing whether any senior official of any anti-narcotics, regulatory, law enforcement, intelligence, or customs body of the People’s Republic of China—
“(i) has directly or indirectly taken actions that have facilitated or advanced foreign opioid trafficking; and
“(ii) should be identified as a foreign opioid trafficker.”
“(3) Prioritization.—
“(A) Defined term.—In this paragraph, the term ‘person of the People’s Republic of China’ means—
“(i) an individual who is a citizen or national of the People’s Republic of China; or
“(ii) an entity organized under the laws of the People’s Republic of China or otherwise subject to the jurisdiction of the Government of the People’s Republic of China.
“(B) In general.—In preparing the report required under paragraph (1), the President shall direct the Secretary of the Treasury to prioritize, to the greatest extent practicable, the identification of persons of the People’s Republic of China involved in the shipment of fentanyl, fentanyl analogues, fentanyl precursors, precursors for fentanyl analogues, pre-precursors for fentanyl and fentanyl analogues, and equipment for the manufacturing of fentanyl and fentanyl-laced counterfeit pills to Mexico or any other country that is involved in the production of fentanyl trafficked into the United States, including—
“(i) any entity involved in the production of pharmaceuticals; and
“(ii) any person that is acting on behalf of any such entity.
“(C) Termination of prioritization.—The President shall continue the prioritization required under subparagraph (B) until the President certifies to the appropriate congressional committees that the People’s Republic of China is no longer the primary source for the shipment of fentanyl, fentanyl analogues, fentanyl precursors, precursors for fentanyl analogues, pre-precursors for fentanyl and fentanyl analogues, and equipment for the manufacturing of fentanyl and fentanyl-laced counterfeit pills to Mexico or any other country that is involved in the production of fentanyl trafficked into the United States.”
; and
SEC. 8316. Expansion of Sanctions under the Fentanyl Sanctions Act.
“(3) the President determines has knowingly engaged in, on or after the date of the enactment of the BUST Fentanyl Act, a pattern of significant activity that has materially contributed to opioid trafficking; or
“(4) the President determines—
“(A) has knowingly engaged in a pattern of providing significant financial, material, or technological support for, including through the provision of goods or services in support of, any activity or transaction described in paragraph (3); or
“(B) is owned, controlled, or directed by any foreign person described in subparagraph (A) or in paragraph (3), or has knowingly acted or purported to act for or on behalf of, directly or indirectly, such a foreign person.”
SEC. 8317. Imposition of Sanctions with Respect to Agencies or Instrumentalities of Foreign States.
SEC. 8318. Annual Report on Efforts to Prevent the Smuggling of Methamphetamine into the United States from Mexico.
“(1) identify the significant source countries for methamphetamine that significantly affect the United States; and
“(2) describe the actions by the governments of the countries identified pursuant to paragraph (1) to combat the diversion of relevant precursor chemicals and the production and trafficking of methamphetamine.”
SEC. 8319. Responding to Crime and Corruption in Haiti.
SEC. 8320. Rule of Construction Regarding the Use of Military Force.
Subtitle C Western Balkans Democracy and Prosperity
SEC. 8331. Short Title.
SEC. 8332. Findings.
SEC. 8333. Sense of Congress.
SEC. 8334. Definitions.
SEC. 8335. Sanctions Relating to the Western Balkans.
SEC. 8336. Democratic and Economic Development and Prosperity Initiatives.
SEC. 8337. Promoting Cross-Cultural and Educational Engagement.
SEC. 8338. Young Balkan Leaders Initiative.
SEC. 8339. Supporting Cybersecurity and Cyber Resilience in the Western Balkans.
SEC. 8340. Relations Between Kosovo and Serbia.
SEC. 8341. Reports on Russian and Chinese Malign Influence Operations and Campaigns in the Western Balkans.
Subtitle D Countering Wrongful Detention Act of 2025
SEC. 8351. Short Title.
SEC. 8352. Designation of a Foreign Country as a State Sponsor of Unlawful or Wrongful Detention.
“SEC. 306A. DESIGNATION OF A FOREIGN COUNTRY AS A STATE SPONSOR OF UNLAWFUL OR WRONGFUL DETENTION.
“(a) In General.—Subject to the notice requirement of subsection (c)(1)(A), the Secretary of State, in consultation with the heads of other relevant Federal agencies, may designate a foreign country that has provided support for or directly engaged in the unlawful or wrongful detention of a United States national as a State Sponsor of Unlawful or Wrongful Detention based on any of the following criteria:
“(1) The unlawful or wrongful detention of a United States national occurs in the foreign country.
“(2) The government of the foreign country or an entity organized under the laws of a foreign country has failed to release an unlawfully or wrongfully detained United States national within 30 days of being officially notified by the Department of State of the unlawful or wrongful detention.
“(3) Actions taken by the government of the foreign country indicate that the government is responsible for, complicit in, or materially supports the unlawful or wrongful detention of a United States national, including by acting as described in paragraph (2) after having been notified by the Department of State.
“(4) The actions of a state or nonstate actor in the foreign country, including any previous action relating to unlawful or wrongful detention or hostage taking of a United States national, pose a risk to the safety and security of United States nationals abroad sufficient to warrant designation of the foreign country as a State Sponsor of Unlawful or Wrongful Detention, as determined by the Secretary.
“(b) Termination of Designation.—The Secretary of State may terminate the designation of a foreign country under subsection (a) if the Secretary certifies to Congress that the government of the foreign country—
“(1) has released the United States nationals unlawfully or wrongfully detained within the territory of the foreign country;
“(2) has positively contributed to the release of United States nationals taken hostage within the territory of the foreign country or from the custody of a nonstate entity;
“(3) has demonstrated changes in leadership or policies with respect to unlawful or wrongful detention and hostage taking; or
“(4) has provided assurances that the government of the foreign country will not engage or be complicit in or support acts described in subsection (a).
“(c) Briefing and Reports to Congress; Publication.—
“(1) Consultation and reports to congress.—
“(A) Consultation.—Prior to the designation under subsection (a), the Secretary of State shall consult the appropriate committees of Congress.
“(B) Reporting requirement.—Not later than 7 days after making a designation of a foreign country as a State Sponsor of Unlawful or Wrongful Detention under subsection (a), the Secretary of State shall submit to the appropriate committees of Congress a report notifying the committees of the designation, including a certification of which criteria in subsection (a) are the basis for the designation.
“(C) Elements.—In each report submitted under subparagraph (B) with respect to the designation of a foreign country as a State Sponsor of Unlawful or Wrongful Detention, the Secretary shall include—
“(i) the justification for the designation; and
“(ii) a description of any action taken by the United States Government, including the Secretary of State or the head of any other relevant Federal agency, in response to the designation to deter the unlawful or wrongful detention or hostage-taking of foreign nationals in the country.
“(2) Initial briefing required.—Not later than 60 days after the date of the enactment of this section, the Secretary shall brief Congress on the following:
“(A) Whether any of the following countries should be designated as a State Sponsor of Unlawful or Wrongful Detention under subsection (a):
“(i) Afghanistan.
“(ii) The Islamic Republic of Iran.
“(iii) The People’s Republic of China.
“(iv) The Russian Federation.
“(v) Venezuela under the regime of Nicolás Maduro.
“(vi) The Republic of Belarus.
“(B) The steps taken by the Secretary and the heads of other relevant Federal agencies to deter the unlawful and wrongful detention of United States nationals and to respond to such detentions, including—
“(i) any engagement with private sector companies to optimize the distribution of travel advisories; and
“(ii) any engagement with private companies responsible for promoting travel to foreign countries engaged in the unlawful or wrongful detention of United States nationals.
“(C) An assessment of a possible expansion of chapter 97 of title 28, United States Code (commonly known as the ‘Foreign Sovereign Immunities Act of 1976’) to include an exception from asset seizure immunity for State Sponsors of Unlawful or Wrongful Detention.
“(D) A detailed plan on the manner by which a geographic travel restriction should or could be instituted against State Sponsors of Unlawful or Wrongful Detention.
“(E) The progress made in multilateral fora, including the United Nations and other international organizations, to address the unlawful and wrongful detention of United States nationals, in addition to nationals of partners and allies of the United States in foreign countries.
“(3) Annual briefing.—
“(A) In general.—Not later than one year after the date of the enactment of this section, and annually thereafter for 5 years, the Assistant Secretary of State for Consular Affairs and the Special Presidential Envoy for Hostage Affairs shall brief the appropriate committees of Congress with respect to unlawful or wrongful detentions taking place in the countries listed under paragraph (2)(A) and actions taken by the Secretary of State and the heads of other relevant Federal agencies to deter the wrongful detention of United States nationals, including any steps taken in accordance with paragraph (2)(B).
“(B) No limitation on other briefings.—Any briefings pursuant to subparagraph (A) shall be in addition to any briefings requested by the appropriate congressional committees. Nothing in this provision shall be construed to limit the provision of any other briefings to the appropriate committees of Congress.
“(4) Publication.—The Secretary shall make available on a publicly accessible website of the Department of State, and regularly update, a list of foreign countries designated as State Sponsors of Unlawful or Wrongful Detention under subsection (a).
“(d) Review of Available Responses to State Sponsors of Unlawful or Wrongful Detention.—Upon designation of a foreign country as a State Sponsor of Unlawful or Wrongful Detention under subsection (a), the Secretary of State, in consultation with the heads of other relevant Federal agencies, shall conduct a comprehensive review of the use of existing authorities to respond to and deter the unlawful or wrongful detention of United States nationals in the foreign country, including—
“(1) sanctions available under the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.);
“(2) visa restrictions available under section 7031(c) of the Department of State, Foreign Operations, and Related Programs Appropriations Act, 2024 (division F of Public Law 118–47; 8 U.S.C. 1182 note) or any other provision of Federal law;
“(3) sanctions available under the Immigration and Nationality Act (8 U.S.C. 1101 et seq.);
“(4) restrictions on assistance provided to the government of the country under the Foreign Assistance Act of 1961 (22 U.S.C. 2151 et seq.) or any other provision of Federal law;
“(5) restrictions on the export of certain goods to the country under the Arms Export Control Act (22 U.S.C. 2751 et seq.), the Export Control Reform Act of 2018 (50 U.S.C. 4801 et seq.), or any other Federal law; and
“(6) designating the government of the country as a government that has repeatedly provided support for acts of international terrorism pursuant to—
“(A) section 1754(c)(1)(A)(i) of the Export Control Reform Act of 2018 (50 U.S.C. 4813(c)(1)(A)(i));
“(B) section 620A of the Foreign Assistance Act of 1961 (22 U.S.C. 2371);
“(C) section 40(d) of the Arms Export Control Act (22 U.S.C. 2780(d)); or
“(D) any other provision of law.
“(e) Defined Term.—In this section, the term ‘appropriate committees of Congress’ means—
“(1) the Committee on Foreign Relations, the Committee on Appropriations, and the Committee on the Judiciary of the Senate; and
“(2) the Committee on Foreign Affairs, the Committee on Appropriations, and the Committee on the Judiciary of the House of Representatives.
“(f) Rules of Construction.—Nothing in this section may be construed to imply that—
“(1) the United States Government formally recognizes any particular country or the government of such country as legitimate; or
“(2) every United States national detained in a country designated as a State Sponsor of Unlawful or Wrongful Detention under subsection (a) should be or is determined to be wrongfully detained under the Robert Levinson Hostage Recovery and Hostage-Taking Accountability Act (22 U.S.C. 1741 et seq.).”
SEC. 8353. Congressional Report on Components Related to Hostage Affairs and Recovery.
SEC. 8354. Rule of Construction.
Subtitle E Other Matters
SEC. 8361. National Registry of Korean American Divided Families.
SEC. 8362. Sense of Congress on Russia’s Illegal Abduction of Ukrainian Children.
SEC. 8363. Supporting the Identification and Recovery of Abducted Ukrainian Children.
SEC. 8364. Fairness in Issuance of Tactical Gear to Diplomatic Security Service Personnel.
SEC. 8365. Strategy for Countering Transnational Criminal Organizations in Mexico.
SEC. 8366. International Nuclear Energy.
“(a) In General.—The Secretary”
“(3) to support, with the concurrence of the Secretary of State, the safe, secure, and peaceful use of civil nuclear technology in countries developing nuclear energy programs, with a focus on countries that have increased civil nuclear cooperation with the Russian Federation or the People’s Republic of China; and
“(4) to promote the fullest utilization of the reactors, fuel, equipment, services, and technology of United States nuclear energy companies (as defined in subsection (b) of the International Nuclear Energy Act of 2025) in civil nuclear energy programs outside the United States through—
“(A) bilateral and multilateral arrangements developed and executed with the concurrence of the Secretary of State that contain commitments for the utilization of the reactors, fuel, equipment, services, and technology of United States nuclear energy companies (as defined in that subsection);
“(B) the designation of 1 or more United States nuclear energy companies (as defined in that subsection) to implement an arrangement under subparagraph (A) if the Secretary determines that the designation is necessary and appropriate to achieve the objectives of this section; and
“(C) the waiver of any provision of law relating to competition with respect to any activity related to an arrangement under subparagraph (A) if the Secretary, in consultation with the Attorney General and the Secretary of Commerce, determines that a waiver is necessary and appropriate to achieve the objectives of this section.”
; and
“(b) Requirements.—The program under subsection (a) shall be supported in consultation with the Secretary of State and implemented by the Secretary—
“(1) to facilitate, to the maximum extent practicable, workshops and expert-based exchanges to engage industry, stakeholders, and foreign governments with respect to international civil nuclear issues, such as—
“(A) training;
“(B) financing;
“(C) safety;
“(D) security;
“(E) safeguards;
“(F) liability;
“(G) advanced fuels;
“(H) operations; and
“(I) options for multinational cooperation with respect to the disposal of spent nuclear fuel (as defined in section 2 of the Nuclear Waste Policy Act of 1982 (42 U.S.C. 10101)); and
“(2) in coordination with any Federal agency that the President determines to be appropriate.
“(c) Authorization of Appropriations.—Of funds authorized to be appropriated or otherwise made available to the Secretary to carry out activities related to international civil nuclear energy cooperation, there is authorized to be appropriated for each of fiscal years 2026 through 2030 up to $15,500,000 to carry out this section.”
SEC. 8367. Strategy to Respond to Global Bases of the People’s Republic of China.
SEC. 8368. Disposition of Weapons and Materiel in Transit from Iran to the Houthis in Yemen.
SEC. 8369. Repeal of Caesar Syria Civilian Protection Act of 2019.
SEC. 8370. Repeal of Authorizations for Use of Military Force Relating to Iraq.
TITLE LXXXIV National Oceanic and Atmospheric Administration
Subtitle A National Oceanic and Atmospheric Administration Commissioned Officer Corps
SEC. 8401. Title and Qualifications of Head of National Oceanic and Atmospheric Administration Commissioned Officer Corps and Office of Marine and Aviation Operations; Promotions of Flag Officers.
“(a) In General.—Appointments”
“(b) Flag Officers.—Appointments in and promotions to the grade of rear admiral (upper half) or above shall be made by the President, by and with the advice and consent of the Senate.”
SEC. 8402. National Oceanic and Atmospheric Administration Vessel Fleet.
“(2) a plan with respect to operation, maintenance, and replacement of vessels described in paragraph (1), including the schedule for maintenance or replacement and anticipated funding requirements;
“(3) the number of vessels proposed to be constructed by NOAA;”
“(8) a plan for using small vessels, uncrewed systems, and partnerships to augment the requirements of NOAA for days at sea;
“(9) the number of officers of the NOAA commissioned officer corps and professional wage mariners needed to operate and maintain the NOAA fleet, including the vessels identified under paragraph (3); and
“(10) current and potential challenges with meeting the requirements under paragraph (9) and proposed solutions to those challenges.”
; and
“(c) Vessel Procurement Approval.—The National Oceanic and Atmospheric Administration may not procure vessels that are more than 65 feet in length without the approval of the Assistant Administrator of NOAA for Marine and Aviation Operations.”
SEC. 8403. Cooperative Aviation Centers.
“(2) Cooperative aviation center.—The term ‘Cooperative Aviation Center’ means a Cooperative Aviation Center designated under subsection (b)(1).”
“(1) Designation required.—The Administrator shall designate one or more Cooperative Aviation Centers for the commissioned officer corps of the Administration at institutions described in paragraph (3).
“(2) Purpose.—The purpose of Cooperative Aviation Centers is to facilitate the development and recruitment of aviators for the commissioned officer corps of the Administration.”
; and
“(c) Cooperative Aviation Centers Advisor.—
“(1) Assignment.—The Administrator shall assign an officer or employee of the commissioned officer corps of the Administration to serve as the Cooperative Aviation Centers Advisor.
“(2) Duties.—The Cooperative Aviation Centers Advisor shall—
“(A) coordinate all engagement of the Administration with Cooperative Aviation Centers, including assistance with curriculum development; and
“(B) serve as the chief aviation recruiting officer for the commissioned officer corps of the Administration.”
“Sec. 218. Cooperative Aviation Centers.”.
SEC. 8404. Eligibility of Former Officers to Compete for Certain Positions.
“SEC. 269C. ELIGIBILITY OF FORMER OFFICERS TO COMPETE FOR CERTAIN POSITIONS.
“(a) In General.—An individual who was separated from the commissioned officer corps of the Administration under honorable conditions after not fewer than 3 years of active service may not be denied the opportunity to compete for a vacant position with respect to which the agency in which the position is located will accept applications from individuals outside the workforce of that agency under merit promotion procedures.
“(b) Type of Appointment.—If selected for a position pursuant to subsection (a), an individual described in that subsection shall receive a career or career-conditional appointment, as appropriate.
“(c) Announcements.—The area of consideration for a merit promotion announcement with respect to a position that includes consideration of individuals within the Federal service for that position shall—
“(1) indicate that individuals described in subsection (a) are eligible to apply for the position; and
“(2) be publicized in accordance with section 3327 of title 5, United States Code.
“(d) Rule of Construction.—Nothing in this section may be construed to confer an entitlement to veterans’ preference that is not otherwise required by any statute or regulation relating to veterans’ preference.
“(e) Regulations.—The Director of the Office of Personnel Management shall prescribe regulations necessary for the administration of this section.
“(f) Reporting Requirement.—Not later than 3 years after the date of enactment of the National Defense Authorization Act for Fiscal Year 2026, the Administrator shall submit to the Committees on Commerce, Science, and Transportation and Homeland Security and Governmental Affairs of the Senate and the Committee on Natural Resources, the Committee on Science, Space, and Technology, and the Committee on Oversight and Government Reform of the House of Representatives a report which includes the following:
“(1) A description of how the Administrator has utilized the authority granted under this section, including the number and locations of individuals hired utilizing the authority granted under this section.
“(2) An overview of the impact to Federal employment for former members of the commissioned officer corps of the Administration as a result of the authority granted under this section.
“(g) Sunset.—This section shall be repealed on the date that is 5 years after the date of enactment of the National Defense Authorization Act for Fiscal Year 2026.”
“Sec. 269C. Eligibility of former officers to compete for certain positions.”.
SEC. 8405. Alignment of Physical Disqualification Standard for Obligated Service Agreements with Standard for Veterans’ Benefits.
SEC. 8406. Streamlining Separation and Retirement Process.
“(c) Effective Date of Retirements and Separations.—
“(1) In general.—Subject to paragraph (2), a retirement or separation under subsection (a) shall take effect on such date as is determined by the Secretary.
“(2) Determination of date.—The effective date determined under paragraph (1) for a retirement or separation under subsection (a) shall be—
“(A) except as provided by subparagraph (B), not earlier than 60 days after the date on which the Secretary approves the retirement or separation; or
“(B) if the officer concerned requests an earlier effective date, such earlier date as is determined by the Secretary.”
SEC. 8407. Separation of Ensigns Found Not Fully Qualified.
SEC. 8408. Repeal of Limitation on Educational Assistance.
SEC. 8409. Disposal of Survey and Research Vessels and Equipment of the National Oceanic and Atmospheric Administration.
“(b) National Oceanic and Atmospheric Administration Vessels and Equipment.—
“(1) Authority.—The Administrator of the National Oceanic and Atmospheric Administration may dispose of covered vessels and equipment, which would otherwise be disposed of under subsection (a), through sales or transfers under this title.
“(2) Use of proceeds.—During the 2-year period beginning of the date of enactment of the National Defense Authorization Act for Fiscal Year 2026, notwithstanding section 571 of this title or section 3302 of title 31, the Administrator of the National Oceanic and Atmospheric Administration may—
“(A) retain the proceeds from the sale or transfer of a covered vessel or equipment under paragraph (1) until expended under subparagraph (B); and
“(B) use such proceeds, without fiscal year limitation, for the acquisition of new covered vessels and equipment or the repair and maintenance of existing covered vessels and equipment.
“(3) Covered vessels and equipment defined.—In this subsection, the term ‘covered vessels and equipment’ means survey and research vessels and related equipment owned by the Federal Government and under the control of the National Oceanic and Atmospheric Administration.”
Subtitle B South Pacific Tuna Treaty Matters
SEC. 8411. References to South Pacific Tuna Act of 1988.
SEC. 8412. Definitions.
“(F) use of any other vessel, vehicle, aircraft, or hovercraft for any activity described in this paragraph except for emergencies involving the health or safety of the crew or the safety of a vessel.”
“(13) The term ‘regional terms and conditions’ means any of the terms or conditions attached by the Administrator to a license issued by the Administrator, as notified by the Secretary.”
SEC. 8413. Prohibited Acts.
“(12) to violate any of the regional terms and conditions; or
“(13) to violate any limit on an authorized fishing effort or catch.”
SEC. 8414. Exceptions.
SEC. 8415. Criminal Offenses.
SEC. 8416. Civil Penalties.
SEC. 8417. Licenses.
“(b) In accordance with subsection (e), and except as provided in subsection (f), the Secretary shall forward a vessel license application to the Administrator whenever such application is in accordance with application procedures established by the Secretary.”
“(c) Fees required under the Treaty shall be paid in accordance with the Treaty and any procedures established by the Secretary.”
“(f) The Secretary, in consultation with the Secretary of State, may determine that a license application should not be forwarded to the Administrator if—
“(1) the application is not in accordance with the Treaty or the procedures established by the Secretary; or
“(2) the owner or charterer—
“(A) is the subject of proceedings under the bankruptcy laws of the United States, unless reasonable financial assurances have been provided to the Secretary;
“(B) has not established to the satisfaction of the Secretary that the fishing vessel is fully insured against all risks and liabilities normally provided in maritime liability insurance; or
“(C) has not paid any penalty which has become final, assessed by the Secretary in accordance with this Act.”
; and
SEC. 8418. Enforcement.
SEC. 8419. Findings by Secretary of Commerce.
SEC. 8420. Disclosure of Information.
“SEC. 12. DISCLOSURE OF INFORMATION.
“(a) Prohibited Disclosure of Certain Information.—Pursuant to section 552(b)(3) of title 5, United States Code, except as provided in subsection (b), the Secretary shall keep confidential and may not disclose the following information:
“(1) Information provided to the Secretary by the Administrator that the Administrator has designated confidential.
“(2) Information collected by observers.
“(3) Information submitted to the Secretary by any person in compliance with the requirements of this Act.
“(b) Authorized Disclosure of Certain Information.—The Secretary may disclose information described in subsection (a)—
“(1) if disclosure is ordered by a court;
“(2) if the information is used by a Federal employee—
“(A) for enforcement; or
“(B) in support of the homeland security missions and non-homeland security missions of the Coast Guard as defined in section 888 of the Homeland Security Act of 2002 (6 U.S.C. 468);
“(3) if the information is used by a Federal employee or an employee of a Fishery Management Council for the administration of the Treaty or fishery management and monitoring;
“(4) to the Administrator, in accordance with the requirements of the Treaty and this Act;
“(5) to the secretariat or equivalent of an international fisheries management organization of which the United States is a member, in accordance with the requirements or decisions of such organization, and insofar as possible, in accordance with an agreement that prevents public disclosure of the identity of any person that submits such information;
“(6) if the Secretary has obtained written authorization from the person providing such information, and disclosure does not violate other requirements of this Act; or
“(7) in an aggregate or summary form that does not directly or indirectly disclose the identity of any person that submits such information.
“(c) Savings Clause.—
“(1) Nothing in this section shall be construed to adversely affect the authority of Congress, including a Committee or Member thereof, to obtain any record or information.
“(2) The absence of a provision similar to paragraph (1) in any other provision of law shall not be construed to limit the ability of the Senate or the House of Representatives, including a Committee or Member thereof, to obtain any record or information.”
SEC. 8421. Closed Area Stowage Requirements.
SEC. 8422. Observers.
SEC. 8423. Fisheries-Related Assistance.
“SEC. 15. FISHERIES-RELATED ASSISTANCE.
“The Secretary and the Secretary of State may provide assistance to a Pacific Island Party to benefit such Pacific Island Party from the development of fisheries resources and the operation of fishing vessels that are licensed pursuant to the Treaty, including—
“(1) technical assistance;
“(2) training and capacity building opportunities;
“(3) facilitation of the implementation of private sector activities or partnerships; and
“(4) other activities as determined appropriate by the Secretary and the Secretary of State.”
SEC. 8424. Arbitration.
SEC. 8425. Disposition of Fees, Penalties, Forfeitures, and Other Moneys.
SEC. 8426. Additional Agreements.
Subtitle C Other Matters
SEC. 8431. North Pacific Research Board Enhancement.
“(O) one member who shall represent Alaska Natives and possesses personal knowledge of, and direct experience with, subsistence uses and shall be nominated by the Board and appointed by the Secretary.”
; and
“(5) If the amount made available for a fiscal year under subsection (c)(2) is less than the amount made available in the previous fiscal year, the Administrator of the National Oceanic and Atmospheric Administration may increase the 15 percent cap on administrative expenses provided under paragraph (4)(B) for that fiscal year to prioritize—
“(A) continuing operation of the Board;
“(B) maximizing the percentage of funds directed to research; and
“(C) maintaining the highest quality standards in administering grants under this subsection.”
TITLE LXXXV Comprehensive Outbound Investment National Security Act of 2025
Subtitle A General Matters
SEC. 8501. Secretary Defined.
SEC. 8502. Severability.
SEC. 8503. Authorization of Appropriations.
SEC. 8504. Sense of Congress.
SEC. 8505. Termination.
Subtitle B Imposition of Sanctions
SEC. 8511. Imposition of Sanctions.
SEC. 8512. Definitions.
SEC. 8513. Exception Relating to Importation of Goods.
Subtitle C Prohibition and Notification on Investments Relating to Covered National Security Transactions
SEC. 8521. Prohibition and Notification on Investments Relating to Covered National Security Transactions.
“TITLE VIII— PROHIBITION AND NOTIFICATION ON INVESTMENTS RELATING TO COVERED NATIONAL SECURITY TRANSACTIONS
“SEC. 801. PROHIBITION ON INVESTMENTS.
“(a) In General.—The Secretary may prohibit, in accordance with regulations issued under subsection (e), a United States person, including its controlled foreign entities, from knowingly engaging in a covered national security transaction in any prohibited technology.
“(b) Evasion.—Any action that evades or avoids, has the purpose of evading or avoiding, causes a violation of, or attempts to violate the prohibition set forth in subsection (a) is prohibited.
“(c) Exemptions.—
“(1) National interest exemption.—Subject to subsection (d), the Secretary is authorized to exempt from the prohibition set forth in subsection (a) any activity determined by the President, in consultation with the Secretary, or delegated to the Secretary, in coordination with the Secretary of Commerce, the Secretary of State, and, as appropriate, the heads of other relevant Federal departments and agencies, to be in the national interest of the United States.
“(2) Intelligence exemption.—Regulations issued under subsection (e) shall not apply to any authorized intelligence activities of the United States.
“(d) Congressional Notification.—The Secretary shall—
“(1) notify the appropriate congressional committees not later than five business days after issuing an exemption under subsection (c); and
“(2) include in such notification an identification of the national interest justifying the use of the exemption, subject to appropriate confidentiality and classification requirements.
“(e) Regulations.—
“(1) In general.—The Secretary, in consultation with the Secretary of Commerce, the Secretary of State and, as appropriate, the heads of other relevant Federal departments and agencies, may issue or update existing regulations to carry out this section subject to public notice and comment in accordance with subchapter II of chapter 5 and chapter 7 of title 5, United States Code, and not subject to the requirements of section 709. The regulations issued pursuant to this paragraph shall, as necessary, amend, terminate, supersede, revoke, or streamline existing requirements in part 850 of title 31, Code of Federal Regulations (the Outbound Investment Rule) and shall provide a reasonable timeframe for compliance.
“(2) Non-binding feedback.—
“(A) In general.—The regulations issued under paragraph (1) shall include a process under which a person can request to receive non-binding feedback on a confidential basis, or as anonymized guidance to the public, as to whether a transaction would constitute a covered national security transaction in a prohibited technology.
“(B) Authority to limit frivolous feedback requests.—In establishing the process required by subparagraph (A), the Secretary may prescribe limitations on requests for feedback identified as frivolous for purposes of this subsection.
“(3) Notice; opportunity to cure.—
“(A) In general.—The regulations issued under paragraph (1) shall account for whether a United States person has self-identified and self-disclosed a violation of the prohibition set forth in subsection (a) in determining the legal consequences of that violation.
“(B) Self-disclosure letters.—The regulations issued under paragraph (1) shall dictate the form and content of a letter of self-disclosure, which shall include relevant facts about the violation, why the United States person believes its activity to have violated the prohibition set forth in subsection (a), and a proposal for mitigation of the harm of such action.
“(4) Low-burden regulations.—In issuing regulations under paragraph (1), the Secretary should balance the priority of protecting the national security interest of the United States while, to the extent practicable—
“(A) minimizing the cost and complexity of compliance for affected parties, including the duplication of reporting requirements under current regulations;
“(B) adopting the least burdensome alternative that achieves regulatory objectives; and
“(C) prioritizing transparency and stakeholder involvement in the process of issuing the rules.
“(5) Burden of proof.—In accordance with section 556(d) of title 5, United States Code, in an enforcement action for a violation of the prohibition set forth in subsection (a), the burden of proof shall be upon the Secretary.
“SEC. 802. NOTIFICATION ON INVESTMENTS.
“(a) Mandatory Notification.—Not later than 450 days after the date of the enactment of this title, the Secretary shall issue regulations prescribed in accordance with subsection (b), to require a United States person that itself or whose controlled foreign entity knowingly engages in a covered national security transaction in a prohibited technology (unless the Secretary has exercised the authority provided by section 801(a) to prohibit knowingly engaging in such covered national security transaction) or a notifiable technology to submit to the Secretary a written notification of the transaction not later than 30 days after the completion date of the transaction.
“(b) Regulations.—
“(1) In general.—Not later than 450 days after the date of the enactment of this title, the Secretary, in consultation with the Secretary of Commerce, the Secretary of State, and, as appropriate, the heads of other relevant Federal departments and agencies, shall issue regulations to carry out this section subject to public notice and comment in accordance with subchapter II of chapter 5 and chapter 7 of title 5, United States Code, and not subject to the requirements of section 709. The regulations issued pursuant to this paragraph shall as necessary, amend, terminate, supersede, revoke, or streamline existing requirements in part 850 of title 31, Code of Federal Regulations (the Outbound Investment Rule) and shall provide a reasonable timeframe for compliance.
“(2) Low-burden regulations.—In issuing regulations under paragraph (1), the Secretary should balance the priority of protecting the national security interest of the United States while, to the extent practicable—
“(A) minimizing the cost and complexity of compliance for affected parties, including the duplication of reporting requirements under current regulation;
“(B) adopting the least burdensome alternative that achieves regulatory objectives; and
“(C) prioritizing transparency and stakeholder involvement in the process of issuing the rules.
“(3) Burden of proof.—In accordance with section 556(d) of title 5, United States Code, in an enforcement action for a violation of the prohibition set forth in subsection (a), the burden of proof shall be upon the Secretary.
“(4) Completeness of notification.—
“(A) In general.—The Secretary shall, upon receipt of a notification under subsection (a), promptly inspect the notification for completeness.
“(B) Incomplete notifications.—If a notification submitted under subsection (a) is incomplete, the Secretary shall promptly inform the United States person that submits the notification that the notification is not complete and provide an explanation of relevant material respects in which the notification is not complete.
“(5) Identification of non-notified activity.—The Secretary shall establish a process to identify covered national security transactions in a prohibited technology or a notifiable technology for which—
“(A) a notification is not submitted to the Secretary under subsection (a); and
“(B) information is reasonably available.
“(c) Inapplicability.—If the Secretary prohibits a covered national security transaction in a prohibited technology under section 801, the requirements of this section shall not apply with respect to the covered national security transaction.
“SEC. 803. REPORT.
“(a) In General.—Not later than 18 months after the date of enactment of this title, and not less frequently than annually thereafter, the Secretary, in consultation with the Secretary of Commerce and, as appropriate, the heads of other relevant Federal departments and agencies, shall submit to the appropriate congressional committees a report, subject to appropriate confidentiality and classification requirements, that—
“(1) lists all enforcement actions taken subject to the existing regulations and regulations issued under section 801(e) and 802(b) during the year preceding submission of the report, which includes, with respect to each such action, a description of—
“(A) the prohibited technology or notifiable technology;
“(B) the covered national security transaction;
“(C) the covered foreign person; and
“(D) the relevant United States person;
“(2) provides an assessment of the definition of the term ‘prohibited technology’ under existing regulations or regulations issued under section 801(e) or 802(b) by—
“(A) identifying additional technologies that the Secretary, in consultation with the Secretary of Commerce and, as applicable, the Secretary of Defense, the Secretary of State, the Secretary of Energy, the Director of National Intelligence, and the heads of any other relevant Federal agencies, determined under existing regulations or regulations issued pursuant to 801(e) may pose an acute threat to the national security of the United States if developed or acquired by a country of concern;
“(B) explaining why each technology identified in subparagraph (A) may pose an acute threat to the national security of the United States if developed or acquired by a country of concern; and
“(C) describing any removal of technologies from the category of prohibited technology under existing regulations or regulations issued under section 801(e) during the reporting period to the extent that the technologies no longer pose an acute threat to the national security of the United States if developed or acquired by a country of concern;
“(3) lists all notifications submitted under existing regulations or regulations issued section 802 during the year preceding submission of the report and includes, with respect to each such notification—
“(A) basic information on each party to the covered national security transaction with respect to which the notification was submitted; and
“(B) the nature of the covered national security transaction that was the subject of the notification, including the elements of the covered national security transaction that necessitated a notification;
“(4) includes a summary of those notifications, disaggregated by prohibited technology, by notifiable technology, by covered national security transaction, and by country of concern;
“(5) provides additional context and information regarding trends in the prohibited technology, notifiable technology, the types of covered national security transaction, and the countries involved in those notifications; and
“(6) assesses the overall impact of those notifications, including recommendations for—
“(A) expanding existing Federal programs to support the production or supply of prohibited technologies or notifiable technologies in the United States, including the potential of existing authorities to address any related national security concerns;
“(B) investments needed to enhance prohibited technologies or notifiable technologies and reduce United States dependence on countries of concern regarding those technologies; and
“(C) the continuation, expansion, or modification of the implementation and administration of this title.
“(b) Consideration of Certain Information.—In preparing the report pursuant to subsection (a), the Secretary—
“(1) shall consider information provided jointly by the chairperson and ranking member of any of the appropriate congressional committees;
“(2) may consider credible information obtained by other countries and nongovernmental organizations that monitor the military, surveillance, intelligence, or technology capabilities of a country of concern; and
“(3) may consider any other information that the Secretary deems relevant.
“(c) Form of Report.—Each report required by this section shall be submitted in unclassified form, but may include a classified annex.
“(d) Testimony Required.—Not later than one year after the date of the enactment of this title, and annually thereafter for five years, the Secretary and the Secretary of Commerce, or their designee, shall each provide to the Committee on Banking, Housing, and Urban Affairs of the Senate and the Committees on Foreign Affairs and Financial Services of the House of Representatives testimony with respect to the national security threats relating to investments by United States persons in countries of concern and broader international capital flows.
“(e) Requests by Appropriate Congressional Committees.—
“(1) In general.—After receiving a request that meets the requirements of paragraph (2) with respect to whether a technology should be included in the amendments as described in subsection (a)(2), the Secretary shall, in preparing the report pursuant to subsection (a)—
“(A) determine if that technology may pose an acute threat to the national security of the United States if developed or acquired by a country of concern; and
“(B) include in the report pursuant to subsection (a) an explanation with respect to that determination that includes—
“(i) a statement of whether or not the technology, as determined by the Secretary, may pose an acute threat to the national security of the United States if developed or acquired by a country of concern; and
“(ii) if the Secretary determines that—
“(I) the technology may pose an acute threat to the national security of the United States if developed or acquired by a country of concern, an explanation for such determination and a recommendation whether that technology should be named a prohibited technology or a notifiable technology; and
“(II) the technology would not pose an acute threat to the national security of the United States if developed or acquired by a country of concern, an explanation for such determination.
“(2) Requirements.—A request under paragraph (1) with respect to whether a technology may pose an acute threat to the national security of the United States if developed or acquired by a country of concern shall be submitted to the Secretary in writing jointly by the chairperson and ranking member of 1 or more of the appropriate congressional committees.
“SEC. 804. MULTILATERAL ENGAGEMENT AND COORDINATION.
“(a) Authorities.—The Secretary, in coordination with the Secretary of State, the Secretary of Commerce, and the heads of other relevant Federal agencies, should—
“(1) conduct bilateral and multilateral engagement with the governments of countries that are allies and partners of the United States to promote and increase coordination of protocols and procedures to facilitate the effective implementation of and appropriate compliance with the prohibitions and notification requirement pursuant to this title;
“(2) upon adoption of protocols and procedures described in paragraph (1), work with those governments to establish mechanisms for sharing information, including trends, with respect to such activities; and
“(3) work with and encourage the governments of countries that are allies and partners of the United States to develop similar mechanisms of their own, for the exclusive purpose of preventing the development of prohibited technologies by a country of concern.
“(b) Strategy for Multilateral Engagement and Coordination.—Not later than 180 days after the date of the regulations implementing enactment of this title, the Secretary, in coordination with the Secretary of State, the Secretary of Commerce, and the heads of other relevant Federal agencies, should—
“(1) develop a strategy to work with the governments of countries that are allies and partners of the United States to develop mechanisms that are comparable to the prohibitions and notification requirements pursuant to this title, for the exclusive purpose of preventing the development of prohibited technologies by a country of concern; and
“(2) assess opportunities to provide technical assistance to those countries with respect to the development of those mechanisms.
“(c) Report.—Not later than one year after the date of the regulations implementing enactment of this title, and annually thereafter for four years, the Secretary shall submit to the appropriate congressional committees a report, subject to the appropriate confidentiality and classification requirements, that includes—
“(1) a discussion of any strategy developed pursuant to subsection (b)(1), including key tools and objectives for the development of comparable mechanisms by the governments of allies and partners of the United States;
“(2) a list of partner and allied countries to target for cooperation in developing their own prohibitions;
“(3) the status of the strategy’s implementation and outcomes; and
“(4) a description of impediments to the establishment of comparable mechanisms by governments of allies and partners of the United States.
“(d) Appropriate Congressional Committees Defined.—In this section, the term ‘appropriate congressional committees’ means—
“(1) the Committee on Foreign Relations and the Committee on Banking, Housing, and Urban Affairs of the Senate; and
“(2) the Committee on Foreign Affairs and the Committee on Financial Services of the House of Representatives.
“SEC. 805. PUBLIC DATABASE OF COVERED FOREIGN PERSONS.
“(a) In General.—The Secretary, in consultation with the Secretary of Commerce, may establish a publicly accessible, non-exhaustive database that identifies covered foreign persons that are either engaged in a prohibited technology or a notifiable technology pursuant to this title.
“(b) Modification Process.—The Secretary, in consultation with the Secretary of Commerce, is authorized to establish a mechanism for a covered foreign person to petition for their removal from or inclusion in the publicly accessible, non-exhaustive database described in (a).
“(c) Confidentiality of Evidence.—The Secretary shall establish a mechanism for the public, including Congress, stakeholders, investors, and nongovernmental organizations, to submit evidence on a confidential basis regarding whether a foreign person is a covered foreign person in a prohibited technology or notifiable technology and should be included in the database described in subsection (a), if any.
“(d) Rule of Construction.—The database described in subsection (a), if any, shall not be considered to be an exhaustive or comprehensive list of covered foreign persons for the purposes of this title.
“SEC. 806. RULE OF CONSTRUCTION.
“Nothing in this title may be construed to negate the authority of the President under any authority, process, regulation, investigation, enforcement measure, or review provided by or established under any other provision of Federal law, including the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.), or any other authority of the President or the Congress under the Constitution of the United States.
“SEC. 807. PENALTIES.
“(a) In General.—The regulations issued under section 801 or 802 shall provide for the imposition of civil penalties described in subsection (b).
“(b) Penalties Described.—
“(1) Unlawful acts.—It shall be unlawful for a person to violate, attempt to violate, conspire to violate, or cause a violation of any order, regulation, notification requirement, or prohibition issued under this title.
“(2) Civil penalty.—The Secretary may impose civil penalties on any person who commits an unlawful act described in paragraph (1) in amounts equivalent to amounts provided for under section 206(b) of the International Emergency Economic Powers Act (50 U.S.C. 1705(b)) for violations under that Act.
“(3) Divestment.—The Secretary may compel the divestment of a covered national security transaction in a prohibited technology determined to be in violation of section 801(a) or regulations issued thereunder.
“(4) Relief.—The President may direct the Attorney General of the United States to seek appropriate relief, including divestment relief for violations of the prohibition set forth in subsection 801(a), in the district courts of the United States, in order to implement and enforce this title.
“SEC. 808. EXEMPTION FROM DISCLOSURE.
“(a) In General.—Except as provided in subsection (b), any information or documentary material filed with the Secretary or the Secretary’s designee pursuant to this title shall be exempt from disclosure under section 552(b)(3) of title 5, United States Code, and no such information or documentary material may be made public.
“(b) Exceptions.—Subsection (a) shall not prohibit the disclosure of the following, subject to appropriate confidentiality and classification requirements:
“(1) Information relevant to any administrative or judicial action or proceeding.
“(2) Information to Congress or any duly authorized committee or subcommittee of Congress.
“(3) Information important to the national security analysis or actions of the Secretary to any domestic governmental entity, or to any foreign governmental entity of a United States ally or partner, under the exclusive direction and authorization of the Secretary, only to the extent necessary for national security purposes, and subject to appropriate confidentiality and classification requirements.
“(4) Identity of a covered foreign person in the public database described in section 805.
“(5) Information that the parties have consented to be disclosed to third parties.
“(6) Information gathered by the Secretary or the Secretary’s designee where the disclosure is determined to be in the national security interest, which may include publication of anonymized data.
“SEC. 809. DEFINITIONS.
“In this title:
“(1) Appropriate congressional committees.—Except as provided in section 804(d), the term ‘appropriate congressional committees’ means—
“(A) the Committee on Financial Services, the Committee on Foreign Affairs, and the Committee on Appropriations of the House of Representatives; and
“(B) the Committee on Banking, Housing, and Urban Affairs and the Committee on Appropriations of the Senate.
“(2) Country of concern.—The term ‘country of concern’ means—
“(A) the People’s Republic of China, including the Hong Kong and Macau Special Administrative Regions;
“(B) the Republic of Cuba;
“(C) the Islamic Republic of Iran;
“(D) the Democratic People’s Republic of Korea;
“(E) the Russian Federation; and
“(F) the Bolivarian Republic of Venezuela under the regime of Nicolas Maduro Moros.
“(3) Covered foreign person.—Subject to regulations prescribed in accordance with this title, the term ‘covered foreign person’ means a foreign person that—
“(A) is incorporated in, has a principal place of business in, or is organized under the laws of a country of concern;
“(B) is a member of the Central Committee of the Chinese Communist Party or is a member of the political leadership of a country of concern;
“(C) is subject to the direction or control of a country of concern, as defined by regulation, an entity described in subparagraph (A) or (B), or the state or the government of a country of concern (including any political subdivision, agency, or instrumentality thereof); or
“(D) is owned in the aggregate, directly or indirectly, 50 percent or more by a country of concern, an entity described in subparagraph (A) or (B), or the state or the government of a country of concern (including any political subdivision, agency, or instrumentality thereof).
“(4) Covered national security transaction.—
“(A) In general.—Subject to such regulations as may be issued in accordance with this title, the term ‘covered national security transaction’ means a United States person’s direct or indirect—
“(i) acquisition of an equity interest or contingent equity interest in a covered foreign person that the United States person knows at the time of the acquisition is a covered foreign person;
“(ii) provision of a loan or similar debt financing arrangement to a covered foreign person that the United States person knows at the time of the provision is a covered foreign person, where such debt financing affords or will afford the United States person an interest in profits of the covered foreign person, the right to appoint members of the board of directors (or equivalent) of the covered foreign person, or other comparable financial or governance rights characteristic of an equity investment but not typical of a loan;
“(iii) entrance by such United States person into a joint venture, wherever located, that is formed with a person of a country of concern, and that the subject United States person knows at the time of entrance into the joint venture that the joint venture will engage, or plans to engage, in a prohibited technology or notifiable technology;
“(iv) conversion of a contingent equity interest (or interest equivalent to a contingent equity interest) or conversion of debt to an equity interest in a covered foreign person;
“(v) acquisition, leasing, or other development of operations, land, property, or other assets in a country of concern that the United States person knows at the time of such acquisition, leasing, or other development will result in, or that the United States person plans to result in—
“(I) the establishment of a covered foreign person; or
“(II) the engagement of a person of a country of concern in a prohibited technology or notifiable technology;
“(vi) knowingly directing prohibited transactions or notifiable transactions by foreign persons that the United States person has knowledge at the time of the transaction would constitute an activity described in clause (i), (ii), (iii), (iv), or (v), if engaged in by a United States person;
“(vii) acquisition of a limited partner or equivalent interest in a venture capital fund, private equity fund, fund of funds, or other pooled investment fund (in each case where the fund is not a United States person) that the United States person has knowledge at the time of the acquisition likely will invest in a person of a country of concern that is in one of the notifiable technology or prohibited technology sectors, and such fund undertakes a transaction that would be a covered national security transaction if undertaken by a United States person; or
“(viii) any other transaction identified by the Secretary, in consultation with the appropriate congressional committees and subject to public notice and comment in accordance with subchapter II of chapter 5 and chapter 7 of title 5, United States Code, and not subject to the requirements of section 709, that is contributing to the military, intelligence, surveillance, or cyber-enabled capabilities of a country of concern.
“(B) Exceptions and clarifications.—Subject to regulations prescribed in accordance with this title, the term ‘covered national security transaction’ does not include—
“(i) any transaction the value of which the Secretary determines is de minimis;
“(ii) any category of transactions that the Secretary determines is in the national interest of the United States;
“(iii) an investment—
“(I) in a security (as defined in section 3(a) of the Securities Exchange Act of 1934 (15 U.S.C. 78c(a))) that is traded on an exchange or the over-the-counter market in any jurisdiction;
“(II) in a security issued by an investment company (as defined in section 3 of the Investment Company Act of 1940 (15 U.S.C. 80a–3)) that is registered with the Securities and Exchange Commission, or, if the Secretary chooses to include it as an exception from a covered national security transaction, in a security issued by a non-United States investment company that is registered with a foreign regulator with comparable oversight standards and regulatory jurisdiction to the Securities and Exchange Commission as determined by the Secretary of Treasury;
“(III) made as a limited partner or equivalent in a venture capital fund, private equity fund, fund of funds, or other pooled investment fund (other than as described in subclause (II)) where—
“(aa) the limited partner or equivalent’s committed capital is not more than a de minimis amount, as determined by the Secretary, aggregated across any investment and co-investment vehicles of the fund; or
“(bb) the limited partner or equivalent has secured a binding contractual assurance that its capital in the fund will not be used to engage in a transaction that would be a covered national security transaction if engaged in by a United States person; or
“(IV) in a derivative of a security described under subclause (I), (II), or (III);
“(iv) any ancillary transaction undertaken by a financial institution (as defined in section 5312 of title 31, United States Code);
“(v) the acquisition by a United States person of the equity or other interest owned or held by a covered foreign person in an entity or assets located outside of a country of concern in which the United States person is acquiring the totality of the interest in the entity held by the covered foreign person;
“(vi) an intracompany transfer of funds, as defined in regulations prescribed in accordance with this title, from a United States parent company to a subsidiary located in a country of concern or a transaction that, but for this clause, would be a covered national security transaction between a United States person and its controlled foreign person that supports operations that are not covered national security transactions or that maintains covered national security transactions that the controlled foreign person was engaged in prior to the effective date of the regulations implementing this title;
“(vii) a transaction secondary to a covered national security transaction, including—
“(I) contractual arrangements (not including contractual arrangements for technology transfer or technical knowledge transfer) or the procurement of material inputs for any covered national security transaction (such as raw materials);
“(II) bank lending;
“(III) the processing, clearing, or sending of payments by a bank;
“(IV) underwriting services including, but not limited to, the temporary acquisition of an equity interest for the sole purpose of facilitating underwriting services;
“(V) debt rating services;
“(VI) prime brokerage;
“(VII) global custody;
“(VIII) equity research or analysis; or
“(IX) other similar services;
“(viii) any ordinary or administrative business transaction as may be defined in such regulations; or
“(ix) any transaction completed before the date of the enactment of this title.
“(C) Ancillary transaction defined.—In this paragraph, the term ‘ancillary transaction’ means, subject to regulations prescribed by the Secretary—
“(i) the processing, settling, clearing, or sending of payments and cash transactions;
“(ii) underwriting services, including the temporary acquisition of an equity interest for the sole purpose of facilitating underwriting services;
“(iii) credit rating services; and
“(iv) other services ordinarily incident to and part of the provision of financial services, such as opening deposit accounts, direct custody services, foreign exchange services, remittances services, and safe deposit services.
“(5) Foreign person.—The term ‘foreign person’ has the meaning given that term in regulations prescribed in accordance with this title.
“(6) Knowledge; know.—The terms ‘knowledge’ or ‘know’ mean—
“(A) actual knowledge that a fact or circumstance exists or is substantially certain to occur;
“(B) an awareness of a high probability of a fact or circumstance’s existence or future occurrence; or
“(C) reason to know of a fact or circumstance’s existence.
“(7) Notifiable technology.—
“(A) In general.—Subject to the regulations prescribed in accordance with this title, the term ‘notifiable technology’ means a technology within the following areas not already captured by the technical thresholds specified by any regulations issued in accordance with section 801:
“(i) Semiconductor technology and microelectronics.
“(ii) Artificial intelligence systems.
“(iii) Quantum information technologies.
“(iv) High-performance computing and supercomputing.
“(v) Hypersonic systems.
“(B) Updates.—The Secretary, in consultation with the appropriate congressional committees and subject to notice and comment in accordance with subchapter II of chapter 5 and chapter 7 of title 5, United States Code, and not subject to the requirements of section 709, may prescribe regulations in accordance with this title to—
“(i) define the technical parameters of technologies described in subparagraph (A),as reasonably needed for national security purposes; or
“(ii) to add and define categories to the list in subparagraph (A) that enable the military, intelligence, surveillance, or cyber-enabled capabilities of a country of concern.
“(8) Party.—The term ‘party’, with respect to a covered national security transaction, has the meaning given that term in regulations prescribed in accordance with this title.
“(9) Person.—The term ‘person’ includes an individual, corporation, partnership, association, or any other organized group of persons, or legal successor or representative thereof, or any State or local government or agency thereof.
“(10) Prohibited technology.—
“(A) In general.—Subject to the regulations prescribed in accordance with this title, the term ‘prohibited technology’ means a technology within the following areas, as specified by the regulations:
“(i) Advanced semiconductor technology and microelectronics.
“(ii) Artificial intelligence systems.
“(iii) Quantum information technologies.
“(iv) High-performance computing and supercomputing.
“(v) Hypersonic systems.
“(B) Updates.—The Secretary, in consultation with the appropriate congressional committees and subject to notice and comment in accordance with subchapter II of chapter 5 and chapter 7 of title 5, United States Code, and not subject to the requirements of section 709, may prescribe regulations in accordance with this title to—
“(i) define the technical parameters of technologies described in subparagraph (A), as reasonably needed for national security purposes; or
“(ii) to add and define categories to the list in subparagraph (A) that enable the military, intelligence, surveillance, or cyber-enabled capabilities of a country of concern.
“(11) Secretary.—Except as otherwise provided, the term ‘Secretary’ means the Secretary of the Treasury.
“(12) United states person.—The term ‘United States person’ means—
“(A) any United States citizen or an alien lawfully admitted for permanent residence to the United States;
“(B) an entity organized under the laws of the United States or of any jurisdiction within the United States (including any foreign branch of such an entity); or
“(C) any person in the United States.”
Subtitle D Securities and Related Matters
SEC. 8531. Requirements Relating to the Non-Sdn Chinese Military-Industrial Complex Companies List.
TITLE LXXXVI Securing the Airspace, Facilitating Emergency Response, and Safeguarding Key Infrastructure, Entertainment Venues, and Stadiums
SEC. 8601. Short Title.
SEC. 8602. Drone Countermeasures to Protect Public Safety and Critical Infrastructure.
“(a) Authorities.—
“(1) Authority of the department of homeland security and department of justice.—Notwithstanding section 46502 of title 49, United States Code, or sections 32, 1030, 1367 and chapters 119 and 206 of title 18, United States Code, the Secretary and the Attorney General may, for their respective Departments, take and may authorize personnel to take such actions as are described in subsection (b)(1) that are necessary to enforce the law, protect the public, or to mitigate a credible threat that an unmanned aircraft system or unmanned aircraft poses to the safety or security of a covered facility or asset.
“(2) Authority of state, local, tribal, and territorial law enforcement and correctional agencies.—Notwithstanding section 46502 of title 49, United States Code, or sections 32, 1030, 1367 and chapters 119 and 206 of title 18, United States Code, notwithstanding the laws of any particular State, local, Tribal, or territorial jurisdiction, and after completing the training detailed in subsection (d)(2), any State, local, Tribal, or territorial law enforcement or correctional agency may, subject to subsection (d)(2), take, and authorize personnel with assigned duties that include the security or protection of people, facilities, or assets, to take such actions as are described in subsection (b)(1) that are necessary to mitigate a credible threat that an unmanned aircraft system or unmanned aircraft poses to the safety or security of people, facilities, and assets, a venue or set of venues used for large-scale public gatherings or events, critical infrastructure, or correctional facilities.”
“(1) Federal agencies.—Any unmanned”
; and
“(2) Other agencies.—Any unmanned aircraft system or unmanned aircraft described in subsection (a) that is seized by a State, local, Tribal, or territorial law enforcement or correctional agency pursuant to subsection (a)(2) is subject to forfeiture under the laws of the agency’s jurisdiction.”
“(2) State, local, tribal, and territorial law enforcement training and certification.—
“(A) Training and certification required.—
“(i) In general.—Only State, local, Tribal, or territorial law enforcement and correctional officers who have been trained and certified by the Attorney General, or the Attorney General’s designee, in coordination with the Secretary of Homeland Security through a national schoolhouse which will serve as the sole certifying authority for State, local, Tribal, territorial, and correctional officers in the use of the authority granted under subsection (a)(2), may exercise authorities in subsection (b)(1)(C), (D), and (F).
“(ii) Training and certification procedures.—The Attorney General, in coordination with the Secretary of Homeland Security, the Secretary of Defense, and the Secretary of Transportation, shall, not later than 180 days after the date of enactment of the SAFER SKIES Act, develop training and certification procedures for the use of the authority described in subsection (a)(2) that State, local, Tribal, and territorial law enforcement and correctional officers shall be required to satisfy before taking any actions described in subsection (b)(1).
“(iii) Technologies.—Technologies used by State, local, Tribal, and territorial law enforcement or correctional agencies to take actions described in subsection (b)(1) shall be limited to systems or technologies that are included on a list of authorized technologies maintained jointly by the Department of Justice, the Department of Homeland Security, the Department of Defense, the Department of Transportation, the Federal Communications Commission, and the National Telecommunications and Information Administration.
“(B) Oversight.—The Attorney General, in coordination with the Secretary of Homeland Security and the Administrator of the Federal Aviation Administration, shall oversee compliance with the requirements set forth in subsection (e) with respect to the use of the authority granted under subsection (a)(2) by each State, local, Tribal, and territorial law enforcement agency that has been certified pursuant to the training and certification requirements described in subparagraph (A).
“(C) State, local, tribal, and territorial law enforcement and correctional agencies mitigation notification requirement.—
“(i) In general.—Any State, local, Tribal, or territorial law enforcement or correctional agency exercising authority under subsection (a)(2) shall, within 48 hours of taking any mitigation action described in subsection (b)(1), submit a notification to the Attorney General and the Secretary of Homeland Security containing—
“(I) the date, time, and geographic location of the mitigation action;
“(II) a brief description of the credible threat or safety concern necessitating such action;
“(III) the type of mitigation capability employed; and
“(IV) any known operational effects, including the seizure, disabling, or destruction of an unmanned aircraft system or unmanned aircraft.
“(ii) Report mechanism.—The Attorney General and the Secretary of Homeland Security shall establish a streamlined and secure submission mechanism to support the notification requirement under clause (i).
“(D) Reports.—Not later than 1 year after the date of enactment of the SAFER SKIES Act, and biannually thereafter, the Attorney General, in coordination with the Secretary of Homeland Security and the Secretary of Transportation, shall submit to the appropriate congressional committees an unclassified report with a classified annex on activities carried out by State, local, Tribal, and territorial law and correctional enforcement agencies exercising the authority granted under subsection (a)(2) and subject to the training and certification requirements described in subparagraph (A), including—
“(i) a description of the training and certification procedures developed and implemented pursuant to subparagraph (A)(ii);
“(ii) a list of State, local, Tribal, and territorial law enforcement and correctional agencies that applied for and were certified to exercise the authorities granted by subsection (a)(2);
“(iii) a list of currently authorized technologies pursuant to subparagraph (A)(iii);
“(iv) the frequency, location, and circumstances of State, local, Tribal, territorial, and correctional officers mitigation deployments and types of mitigation employed;
“(v) a list of any aviation security or safety incidents that occurred due to State, local, Tribal, territorial, and correctional officers deployment of counter-UAS technologies;
“(vi) recommendations for improving State, local, Tribal, and territorial law and correctional agencies counter-UAS training, oversight, compliance, and execution and the compliance audits required by section 8606(b)(2) of the SAFER SKIES Act; and
“(vii) a determination on if State, local, Tribal, and territorial law and correctional agencies are able to fully protect critical infrastructure from the drone threat and if not, recommendations on how to expand counter-UAS authorities to critical infrastructure owners.”
“(i) Applicability of Other Laws to Activities Related to the Mitigation of Threats From Unmanned Aircraft Systems or Unmanned Aircraft.—Sections 32, 1030, and 1367 and chapters 119 and 206 of title 18, United States Code, and section 46502 of title 49, United States Code, may not be construed to apply to activities of the Coast Guard, whether under this section or any other provision of law, that—
“(1) are conducted outside the United States; and
“(2) are related to the mitigation of threats from unmanned aircraft systems or unmanned aircraft.
“(j) Terminations.—
“(1) Counter-UAS authority.—The authority to carry out this section with respect to a covered facility or asset, protecting the public, and enforcing the law shall terminate on September 30, 2031.
“(2) State, local, tribal, and territorial law enforcement and correctional agencies.—Authority of State, local, tribal, and territorial law enforcement and correctional agencies under subsection (a)(2) shall terminate on December 31, 2031.”
“(6)
(A) For purposes of subsection (a)(1), the term ‘personnel’ means officers, employees, contractors, detailed personnel, and deputized personnel who perform Federal law enforcement, correctional, homeland or national security duties.
“(B) For purposes of subsection (a)(2), the term ‘personnel’ means officers and employees of State, local, Tribal, and territorial law enforcement and correctional agencies.”
; and
“(9) The term ‘correctional facility’ means any jail, prison, or any other penal or detention facility operated by a State, local, Tribal, or territorial law enforcement agency, or by a private party that is under contract with a State, local, Tribal, or territorial law enforcement agency, and used to house individuals who have been arrested, detained, held, or charged with or convicted of criminal offenses.
“(10) The term ‘critical infrastructure’ has the meaning given the term in subsection (e) of the Critical Infrastructures Protection Act of 2001 (Public Law 107–56).”
; and
“(n) Reimbursement Program.—Not later than 180 days of after the date of enactment of the SAFER SKIES Act, the Secretary of Homeland Security and the Attorney General shall provide the appropriate congressional committees with a plan to establish a reimbursement program for Federal agencies providing counter-UAS protection to events that are not organized or operated by the Federal Government.”
SEC. 8603. Use of Grant Funds for Unmanned Aircraft and Counter Unmanned Aircraft Systems.
“(J) Programs to purchase and operate unmanned aircraft systems (as defined in section 44801 of title 49, United States Code) to benefit public safety.
“(K) Programs to purchase and operate counter-UAS systems (as defined in section 44801 of title 49, United States Code) included on the list of technologies established by subsection (d)(2)(A)(iii) section 210G of the Homeland Security Act of 2002 (6 U.S.C. 124n(d)(2)(A)(iii)) to exercise the authority granted under subsection (a)(2) of such section.”
SEC. 8604. Use of Grant Funds for Unmanned Aircraft.
“(23) to purchase and operate unmanned aircraft systems (as such term is defined in section 44801 of title 49, United States Code) to benefit public safety;”
; and
SEC. 8605. Penalties.
SEC. 8606. Rulemaking and Implementation.
SEC. 8607. Severability.
TITLE LXXXVII Dfc Modernization and Reauthorization Act of 2025
SEC. 8701. Short Title.
Subtitle A Definitions and Less Developed Country Focus
SEC. 8711. Definitions.
“(1) Advancing income country.—The term ‘advancing income country’, with respect to a fiscal year for the Corporation, means a country the gross national income per capita of which at the start of such fiscal year is—
“(A) greater than the World Bank threshold for initiating the International Bank for Reconstruction and Development graduation process; and
“(B) is equal to or less than the per capita income threshold for classification as a high-income economy (as defined by the World Bank).”
“(3) Country of concern.—The term ‘country of concern’ means any of the following countries:
“(A) The Bolivarian Republic of Venezuela.
“(B) The Republic of Cuba.
“(C) The Democratic People’s Republic of Korea.
“(D) The Islamic Republic of Iran.
“(E) The People’s Republic of China.
“(F) The Russian Federation.
“(G) The Republic of Belarus.
“(4) High-income country.—The term ‘high-income country’, with respect to a fiscal year for the Corporation, means a country with a high-income economy (as defined by the World Bank) at the start of such fiscal year but does not include any wealthy country except to the extent investments in such wealthy country are permitted pursuant to section 1412(f).”
“(5) Less developed country.—The term ‘less developed country’, with respect to a fiscal year for the Corporation, means a country the gross national income per capita of which at the start of such fiscal year is equal to or less than the World Bank threshold for initiating the International Bank for Reconstruction Development graduation process.”
; and
“(8) Wealthy country.—The term ‘wealthy country’, with respect to a fiscal year for the Corporation—
“(A) means a country that is among the top 20 countries with the highest gross domestic product per capita at purchasing power parity, as calculated by the World Bank; and
“(B) does not include members of the ‘Five Eyes’ alliance or the overseas territories of the 20 countries referred to in subparagraph (A).”
SEC. 8712. Less Developed Country Focus.
“(c) Eligible Countries.—
“(1) Less developed country focus.—The Corporation shall prioritize the provision of support under title II in less developed countries.
“(2) Advancing income countries.—The Corporation may provide support for a project under title II in an advancing income country if, before providing such support, the Chief Executive Officer certifies in writing to the appropriate congressional committees, that such support will be provided in accordance with the policy established pursuant to subsection (d)(2). Such certification may be included as an appendix to the report required by section 1446.
“(3) High-income countries.—
“(A) In general.—The Corporation may provide support for a project under title II in a high-income country if, before providing such support, the Chief Executive Officer certifies in writing to the appropriate congressional committees that such support will be provided in accordance with the policy established pursuant to subsection (d)(3). Such certification may be included as an appendix to the report required by section 1446.
“(B) Report.—Not later than 120 days after the date of the enactment of the DFC Modernization and Reauthorization Act of 2025, and annually thereafter, the Corporation shall submit to the appropriate congressional committees a report, which may be submitted in classified or confidential form, that includes—
“(i) a list of all high-income countries in which the Corporation anticipates providing support in the subsequent fiscal year (and, with respect to the first such report, the then-current fiscal year); and
“(ii) to the extent practicable, a description of the type of projects anticipated to receive such support.
“(C) Projects in high-income countries not previously identified in report.—The Corporation may not provide support for a project in a high-income country in any year for which that high-income country is not included on the list required by subparagraph (B)(i), unless, not later than 15 days before commitment, the Corporation consults with and submits to the appropriate congressional committees a notification describing how the proposed project advances the foreign policy interests of the United States.
“(4) Continuation of eligibility.—Projects previously approved by the Corporation shall remain eligible for support notwithstanding any change in the income classification of the country.
“(d) Strategic Investments Policy.—
“(1) In general.—The Board shall establish policies, which shall be applied on a project-by-project basis, to evaluate and determine the strategic merits of providing support for projects and investments in advancing income countries and high-income countries.
“(2) Investment policy for advancing income countries.—Any policy used to evaluate and determine the strategic merits of providing support for projects in an advancing income country shall require that such projects—
“(A) advance—
“(i) the national security interests of the United States in accordance with United States foreign policy, as determined by the Secretary of State; or
“(ii) significant strategic economic competitiveness imperatives;
“(B) are designed in a manner to produce significant developmental outcomes or provide developmental impacts to the poorest populations of such country; and
“(C) are structured in a manner that maximizes private capital mobilization.
“(3) Investment policy for high-income countries.—Any policy used to evaluate and determine the strategic merits of providing support for projects in high-income countries shall require that—
“(A) each such project meets the requirements described in paragraph (2);
“(B) with respect to each project in a high-income country—
“(i) private sector entities have been afforded an opportunity to support the project on viable terms in place of support by the Corporation; and
“(ii) such support by the Corporation does not exceed 25 percent of the total cost of the project;
“(C) with respect to support for all projects in all high-income countries, the aggregate amount of such support does not exceed 10 percent of the total contingent liability authorized by section 1433; and
“(D) the Chief Executive Officer submit to the appropriate congressional committees a report, which may be submitted as an appendix to a report required by section 1446, that—
“(i) certifies that the Corporation has applied the policy to each supported project in a high-income country; and
“(ii) describes whether such support—
“(I) is a preferred alternative to state-directed investments by a foreign country of concern; or
“(II) otherwise furthers the strategic interest of the United States to counter or limit the influence of foreign countries of concern.
“(e) Ineligible Countries.—The Corporation shall not provide support for a project in—
“(1) a country of concern; or
“(2) a wealthy country, except to the extent permitted pursuant to subsection (f).
“(f) Sectoral Exceptions.—Subject to the requirements in subsection (d)(3), the restriction in subsection (e)(2) shall not apply to projects in the following sectors:
“(1) Energy.
“(2) Critical minerals and rare earths.
“(3) Information and communications technology, including undersea cables.
“(g) Sense of Congress.—It is the sense of Congress that—
“(1) the Corporation should continuously operate in a manner that advances its core mission and purposes, as described in this title; and
“(2) resources of the Corporation should not be diverted for domestic or other activities extending beyond the scope of such mission and purpose.”
Subtitle B Management of Corporation
SEC. 8721. Structure of Corporation.
SEC. 8722. Board of Directors.
“(6) Sunshine act compliance.—Meetings of the Board are subject to section 552b of title 5, United States Code (commonly referred to as the ‘Government in the Sunshine Act’).”
; and
“(c) Public Hearings.—The Board shall—
“(1) hold at least 2 public hearings each year in order to afford an opportunity for any person to present views with respect to whether—
“(A) the Corporation is carrying out its activities in accordance with this division; and
“(B) any support provided by the Corporation under title II in any country should be suspended, expanded, or extended;
“(2) as necessary and appropriate, provide responses to the issues and questions discussed during each such hearing following the conclusion of the hearing;
“(3) post the minutes from each such hearing on a website of the Corporation and, consistent with applicable laws related to privacy and the protection of proprietary business information, the responses to issues and questions discussed in the hearing; and
“(4) implement appropriate procedures to ensure the protection from unlawful disclosure of the proprietary information submitted by private sector applicants marked as business confidential information unless—
“(A) the party submitting the confidential business information waives such protection or consents to the release of the information; or
“(B) to the extent some form of such protected information may be included in official documents of the Corporation, a nonconfidential form of the information may be provided, in which the business confidential information is summarized or deleted in a manner that provides appropriate protections for the owner of the information.”
SEC. 8723. Chief Executive Officer.
“(3) Relationship to board.—The Chief Executive Officer shall—
“(A) report to and be under the direct authority of the Board; and
“(B) take input from the Board when assessing the performance of the Chief Risk Officer, established pursuant to subsection (f), the Chief Development Officer, established pursuant to subsection (g), and the Chief Strategic Officer, established pursuant to subsection (h).”
SEC. 8724. Chief Risk Officer.
“(2) Duties and responsibilities.—The Chief Risk Officer shall—
“(A) report directly to the Chief Executive Officer;
“(B) support the risk committee of the Board established under section 1441 in carrying out its responsibilities as set forth in subsection (b) of that section, including by—
“(i) developing, implementing, and managing a comprehensive framework and process for identifying, assessing, and monitoring risk;
“(ii) developing a transparent risk management framework designed to evaluate risks to the Corporation’s overall portfolio, giving due consideration to the policy imperatives of ensuring investment and regional diversification of the Corporation’s overall portfolio;
“(iii) assessing the Corporation’s overall risk tolerance, including recommendations for managing and improving the Corporation’s risk tolerance and regularly advising the Board on recommended steps the Corporation may take to responsibly increase risk tolerance; and
“(iv) regularly collaborating with the Chief Development Officer and the Chief Strategic Officer to ensure the Corporation’s overall portfolio is appropriately balancing risk tolerance with development and strategic impact.”
SEC. 8725. Chief Development Officer.
“(A) advise the Chief Executive Officer and the Deputy Chief Executive Officer on international development policy matters;
“(B) in addition to the Chief Executive Officer and the Deputy Chief Executive Officer, represent the Corporation in interagency meetings and processes relating to international development;
“(C) be an ex officio member of the Development Finance Advisory Council established under subsection (i) and participate in or send a representative to each meeting of the Council;
“(D) work with other relevant Federal departments and agencies to—
“(i) identify projects that advance United States international development interests; and
“(ii) explore investment opportunities that bring evidence-based, cost-effective development innovations to scale in a manner that can be sustained by markets;”
“(i) coordination of”
“(ii) management of employees of the Corporation that are dedicated to structuring, monitoring, and evaluating transactions and projects codesigned with other relevant Federal departments and agencies for development impact;
“(iii) coordination of funds or other resources transferred to and from such Federal departments, agencies, or overseas country teams, upon concurrence of those institutions, in support of the Corporation’s international development projects or activities;
“(iv) management of the responsibilities of the Corporation under paragraphs (1) and (4) of section 1442(b) and paragraphs (1)(A) and (3)(A) of section 1443(b);
“(v) coordination and implementation of the activities of the Corporation under section 1445; and
“(vi) implementation of the Corporation’s development impact strategy and work to ensure development impact at the transaction level and portfolio-wide;”
; and
“(F) foster and maintain relationships both within and external to the Corporation that enhance the capacity of the Corporation to achieve its mission to advance United States international development policy and interests; and
“(G) coordinate within the Corporation to ensure United States international development policy and interests are considered together with the Corporation’s foreign policy and national security goals.”
SEC. 8726. Chief Strategic Officer.
“(h) Chief Strategic Officer.—
“(1) Appointment.—The Chief Executive Officer shall appoint a Chief Strategic Officer, from among individuals with experience in United States national security matters and foreign investment, who—
“(A) shall report directly to the Chief Executive Officer; and
“(B) shall be removable only by a majority vote of the Board.
“(2) Duties and responsibilities.—The Chief Strategic Officer shall—
“(A) advise the Chief Executive Officer and the Deputy Chief Executive Officer on national security and foreign policy matters;
“(B) in addition to the Chief Executive Officer and the Deputy Chief Executive Officer, represent the Corporation in interagency meetings and processes relating to United States national security and foreign policy;
“(C) be an ex officio member of the Development Finance Advisory Council established under subsection (i) and participate in or send a representative to each meeting of the Council;
“(D) work with other relevant Federal departments and agencies to identify projects that advance United States national security and foreign policy priorities, including by complementing United States domestic investments in critical and emerging technologies;
“(E) support—
“(i) coordination of efforts to develop the Corporation’s strategic investment initiatives—
“(I) to counter predatory state-directed investment and coercive economic practices of adversaries of the United States;
“(II) to preserve the sovereignty of partner countries; and
“(III) to advance economic growth and national security through the highest standards of transparency, accessibility, and competition;
“(ii) the establishment of performance measurement frameworks and reporting on development outcomes of strategic investments, consistent with sections 1442 and 1443; and
“(iii) management of employees of the Corporation that are dedicated to ensuring that the Corporation’s activities advance United States national security and foreign policy interests, including through—
“(I) long-term strategic planning;
“(II) issue and crisis management;
“(III) the advancement of strategic initiatives; and
“(IV) strategic planning on how the Corporation’s foreign investments may complement United States domestic production of critical and emerging technologies;
“(F) foster and maintain relationships both within and external to the Corporation that enhance the capacity of the Corporation to achieve its mission to advance United States national security and foreign policy interests; and
“(G) collaborate with the Chief Development Officer to ensure United States national security interests are considered together with the Corporation’s development policy goals.”
SEC. 8727. Officers and Employees.
“(1) In general.—Except as otherwise provided in this section, officers, employees, and agents shall be selected and appointed by, or under the authority of, the Chief Executive Officer, and shall be vested with such powers and duties as the Chief Executive Officer may determine.”
“(i) shall be reserved for individuals meeting the expert qualifications established by the Corporation’s qualification review board; and
“(ii) should be prioritized for the development of the Corporation’s next generation of talent, particularly for the recruitment of early career financial or legal sector equivalent positions.”
; and
SEC. 8728. Development Finance Advisory Council.
“(1) In general.—There is established a Development Finance Advisory Council (in this subsection referred to as the ‘Council’) that shall advise the Board and the Congressional Strategic Advisory Group established by subsection (k) on the development priorities and objectives of the Corporation.
“(2) Membership.—Members of the Council shall be appointed by the Board, on the recommendation of the Chief Executive Officer, and shall be composed of not more than 9 members broadly representative of nongovernmental organizations, think tanks, advocacy organizations, foundations, private industry, and other institutions engaged in international development and international development finance, of whom not fewer than 5 members shall be experts from the international development sector.”
“(4) Board meetings.—The Board shall meet with the Council at least twice each year and engage directly with the Board on its recommendations to improve the policies and practices of the Corporation to achieve the development priorities and objectives of the Corporation.
“(5) Administration.—The Board shall—
“(A) prioritize maintaining the full membership and composition of the Council;
“(B) inform the Committee on Foreign Relations of the Senate and the Committee on Foreign Affairs of the House of Representatives when a vacancy of the Council occurs, including the date that the vacancy occurred; and
“(C) for any vacancy on the Council that remains for 120 days or more, submit a report to the Committee on Foreign Relations of the Senate and the Committee on Foreign Affairs of the House of Representatives explaining why a vacancy is not being filled and provide an update on progress made toward filling such vacancy, including a reasonable estimation for when the Board expects to have the vacancy filled.”
SEC. 8729. Strategic Advisory Group.
“(k) Congressional Strategic Advisory Group.—
“(1) Establishment.—Not later than 90 days after the enactment of the DFC Modernization and Reauthorization Act of 2025, there shall be established a Congressional Strategic Advisory Group (referred to in this subsection as the ‘Group’), which shall meet not less frequently than annually, including after the budget of the President submitted under section 1105 of title 31, United States Code, for a fiscal year.
“(2) Composition.—The Group shall be composed of the following:
“(A) The Chief Executive Officer.
“(B) Other representatives of the Corporation, as deemed necessary by the Chief Executive Officer.
“(C) The Strategic Advisors of the Senate, as described in paragraph (3)(A).
“(D) The Strategic Advisors of the House of Representatives, as described in paragraph (3)(B).
“(3) Strategic advisors of the senate and the house of representatives.—
“(A) Strategic advisors of the senate.—
“(i) Establishment.—There is established a group to be known as the ‘Strategic Advisors of the Senate’.
“(ii) Composition.—The group established by clause (i) shall be composed of the following:
“(I) The chair of the Committee on Foreign Relations of the Senate, who shall serve as chair of the Strategic Advisors of the Senate.
“(II) The ranking member of the Committee on Foreign Relations of the Senate, who shall serve as vice-chair of the Strategic Advisors of the Senate.
“(III) Not more than 6 additional individuals who are members of the Committee on Foreign Relations of the Senate, designated by the chair, with the consent of the ranking member.
“(B) Strategic advisors of the house of representatives.—
“(i) Establishment.—There is established a group to be known as the ‘Strategic Advisors of the House of Representatives’.
“(ii) Composition.—The group established by clause (i) shall be composed of the following:
“(I) The chair of the Committee on Foreign Affairs of the House of Representatives, who shall serve as chair of the Strategic Advisors of the House.
“(II) The ranking member of the Committee on Foreign Affairs of the House of Representatives, who shall serve as vice-chair of the Strategic Advisors of the House.
“(III) Not more than 6 additional individuals who are members of the Committee on Foreign Affairs of the House of Representatives, designated by the chair, with the consent of the ranking member.
“(4) Objectives.—The Chief Executive Officer shall consult with the Strategic Advisors of the Senate and the Strategic Advisors of the House of Representatives established under paragraph (3) in order to solicit and receive congressional views and advice on the strategic priorities and investments of the Corporation, including—
“(A) the challenges presented by adversary countries to the national security interests of the United States and strategic objectives of the Corporation’s investments;
“(B) priority regions, countries, and sectors that require focused consideration for strategic investment;
“(C) the priorities and trends pursued by similarly-situated development finance institutions of friendly nations, including opportunities for partnerships, complementarity, or coinvestment;
“(D) evolving methods of financing projects, including efforts to partner with public sector and private sector institutional investors;
“(E) institutional or policy changes required to improve efficiencies within the Corporation; and
“(F) potential legislative changes required to improve the Corporation’s performance in meeting strategic and development imperatives.
“(5) Meetings.—
“(A) Times.—The chair and the vice-chair of the Strategic Advisors of the Senate and the chair and the vice-chair of the Strategic Advisors of the House of Representatives, in coordination with the Chief Executive Officer, shall determine the meeting times of the Group, which may be arranged separately or on a bicameral basis by agreement.
“(B) Agenda.—Not later than 7 days before each meeting of the Group, the Chief Executive Officer shall submit a proposed agenda for discussion to the chair and the vice-chair of each strategic advisory group referred to in subparagraph (A).
“(C) Questions.—To ensure a robust flow of information, members of the Group may submit questions for consideration before any meeting. A question submitted orally or in writing shall receive a response not later than 15 days after the conclusion of the first meeting convened wherein such question was asked or submitted in writing.
“(D) Classified setting.—At the request of the Chief Executive Officer or the chair and vice-chair of a strategic advisory group established under paragraph (3), business of the Group may be conducted in a classified setting, including for the purpose of protecting business confidential information and to discuss sensitive information with respect to foreign competitors.”
SEC. 8730. Five-Year Strategic Priorities Plan.
“(l) Strategic Priorities Plan.—
“(1) Plan required.—Based upon guidance received from the Group established pursuant to section 1413(k), the Chief Executive Officer shall develop a Strategic Priorities Plan, which shall provide—
“(A) guidance for the Corporation’s strategic investments portfolio and the identification and engagement of priority strategic investment sectors and regions of importance to the United States; and
“(B) justifications for the certifications of such investments in accordance with section 1412(c).
“(2) Evaluations.—The Strategic Priorities Plan should determine the objectives and goals of the Corporation’s strategic investment portfolio by evaluating economic, security, and geopolitical dynamics affecting United States strategic interests, including—
“(A) determining priority countries, regions, sectors, and related administrative actions;
“(B) plans for the establishment of regional offices outside of the United States;
“(C) identifying countries where the Corporation’s support—
“(i) is necessary;
“(ii) would be the preferred alternative to state-directed investments by foreign countries of concern; or
“(iii) otherwise furthers the strategic interests of the United States to counter or limit the influence of foreign countries of concern;
“(D) evaluating the interest and willingness of potential private finance institutions and private sector project implementers to partner with the Corporation on strategic investment projects; and
“(E) identifying bilateral and multilateral project finance partnership opportunities for the Corporation to pursue with United States partner and ally countries.
“(3) Revisions.—At any time during the relevant period, the Chief Executive Officer may request to convene a meeting of the Congressional Strategic Advisory Group for the purpose of discussing revisions to the Strategic Priorities Plan.
“(4) Transparency.—The Chief Executive Officer shall publish, on a website of the Corporation—
“(A) procedures for applying for products offered by the Corporation; and
“(B) any other appropriate guidelines and compliance restrictions with respect to designated strategic priorities.”
SEC. 8731. Development Finance Education.
“(m) Report on the Feasibility of Establishing a Development Finance Education Program at the Foreign Service Institute.—
“(1) In general.—Not later than 1 year after the date of the enactment of the DFC Modernization and Reauthorization Act of 2025, the Secretary of State, acting through the Director of the Foreign Service Institute and in collaboration with the Chief Executive Officer of the Corporation, shall conduct a review of and submit to the appropriate congressional committees a report on the utility of establishing elective training classes or programs on development finance within the School of Professional and Area Studies for all levels of the foreign service.
“(2) Elements.—The report required by paragraph (1) shall include a description of how a proposed class would be structured to ensure an appropriate level of training in development finance, including descriptions of—
“(A) the potential benefits and challenges of development finance as a component of United States foreign policy in promoting development outcomes and in promoting United States interests in advocating for the advancement of free-market principles;
“(B) the operations of the Corporation, generally, and a comparative analysis of similarly situated development finance institutions, both bilateral and multilateral;
“(C) how development finance can further the foreign policies of the United States, generally;
“(D) the anticipated foreign service consumers of any proposed classes on development finance;
“(E) the resources that may be required to establish such training classes, including through the use of detailed staff from the Corporation or temporary fellows brought in from the development finance community; and
“(F) other relevant issues, as determined by the Secretary of State and the Chief Executive Officer of the Corporation determines appropriate.”
SEC. 8732. Internships.
“(n) Internships.—
“(1) In general.—The Chief Executive Officer shall establish the Development Finance Corporation Student Internship Program (referred to in this subsection as the ‘Program’) to offer internship opportunities at the Corporation to eligible individuals to provide important professional development and work experience opportunities and raise awareness among future development and international finance professionals of the career opportunities at the Corporation and to supply important human capital for the implementation of the Corporation’s critically important development finance tools.
“(2) Eligibility.—An individual is eligible to participate in the Program if the applicant—
“(A) is a United States citizen;
“(B) is enrolled at least half-time at—
“(i) an institution of higher education (as such term is defined in section 102(a) of the Higher Education Act of 1965 (20 U.S.C. 1002(a))); or
“(ii) an institution of higher education based outside the United States, as determined by the Secretary of State; and
“(C) satisfies such other qualifications as established by the Chief Executive Officer.
“(3) Selection.—The Chief Executive Officer shall establish selection criteria for individuals to be admitted into the Program that includes a demonstrated interest in a career in international relations and international economic development policy.
“(4) Compensation.—
“(A) Housing assistance.—The Chief Executive Officer may provide housing assistance to an eligible individual participating in the Program whose permanent address is within the United States if the location of the internship in which such individual is participating is more than 50 miles away from such individual’s permanent address.
“(B) Travel assistance.—The Chief Executive Officer shall provide to an eligible individual participating in the Program, whose permanent address is within the United States, financial assistance that is sufficient to cover the travel costs of a single round trip by air, train, bus, or other appropriate transportation between the eligible individual’s permanent address and the location of the internship in which such eligible individual is participating if such location is—
“(i) more than 50 miles from the eligible individual’s permanent address; or
“(ii) outside of the United States.
“(5) Voluntary participation.—
“(A) In general.—Nothing in this section may be construed to compel any individual who is a participant in an internship program of the Corporation to participate in the collection of the data or divulge any personal information. Such individuals shall be informed that any participation in data collection under this subsection is voluntary.
“(B) Privacy protection.—Any data collected under this subsection shall be subject to the relevant privacy protection statutes and regulations applicable to Federal employees.
“(6) Special hiring authority.—Notwithstanding any other provision of law, the Chief Executive Officer, in consultation with the Director of the Office of Personnel Management, with respect to the number of interns to be hired under this subsection each year, may—
“(A) select, appoint, and employ individuals for up to 1 year through compensated internships in the excepted service; and
“(B) remove any compensated intern employed pursuant to subparagraph (A) without regard to the provisions of law governing appointments in the competitive excepted service.
“(7) Availability of appropriations.—Internships offered and compensated by the Corporation under this subsection shall be funded solely by available amounts appropriated after the date of the enactment of the DFC Modernization and Reauthorization Act of 2025 to the Corporate Capital Account established under section 1434.”
SEC. 8733. Independent Accountability Mechanism.
“(c) Consolidation of Functions.—Not later than 90 days after the date of enactment of the DFC Modernization and Reauthorization Act of 2025, the Board shall submit a report to the appropriate congressional committees describing any efficiencies that may be gained through the consolidation of functions of the independent accountability mechanism under the authorities of the Office of the Inspector General of the Corporation under section 1414. The report shall include an outline as to how the Inspector General of the Corporation would develop an internal environmental, social, and governance expertise to adequately replace the independent accountability mechanism’s environmental, social, and governance expertise.”
Subtitle C Authorities Relating to the Provision of Support
SEC. 8741. Equity Investment.
“(7) Corporate equity investment account.—
“(A) Establishment.—There is established in the Treasury of the United States a fund to be known as the ‘Development Finance Corporate Equity Investment Account’ (referred to in this division as the ‘Equity Investment Account’), which shall be administered by the Corporation as a revolving account to carry out the purposes of this section.
“(B) Purpose.—The Corporation shall—
“(i) manage the Equity Investment Account in ways that demonstrate a commitment to pursuing catalytic investments in less developed countries in accordance with section 1412(c)(1) and paragraph (1); and
“(ii) collect data and information about the use of the Equity Investment Account to inform the Corporation’s record of returns on investments and reevaluation of equity investment subsidy rates prior to the termination of the authorities provided under this title.
“(C) Authorization of appropriations.—There is authorized to be appropriated to the Equity Investment Account $5,000,000,000 for fiscal years 2026 through 2031.
“(D) Offsetting collections and funds.—Earnings and proceeds from the sale or redemption of, and fees, credits, and other collections from, the equity investments of the Corporation under the Equity Investment Account shall be retained and deposited into the Fund and shall remain available to carry out this subsection without fiscal year limitation without further appropriation.
“(E) Impact quotient.—The Corporation shall ensure that at least 25 percent of its obligations from funds authorized to be appropriated under subparagraph (C) or otherwise made available for the Fund for Corporation projects are rated in the upper 20 percent on the Impact Quotient tier system, or any similar or successor assessment tool, developed pursuant to section 1442(b)(1).”
SEC. 8742. Special Projects.
“(f) Special Projects and Programs.—The Corporation may administer and manage special projects and programs in support of specific transactions undertaken by the Corporation—
“(1) for the provision of post-investment technical assistance for existing projects of the Corporation, including programs of financial and advisory support that provide private technical, professional, or managerial assistance in the development of human resources, skills, technology, or capital savings; or
“(2) subject to the nondelegable review and approval of the Board, by creating companies, corporations, and partnerships that advance both the development objectives and foreign policy interests outlined in the purpose of this division if, not later than 30 days prior to entering into an agreement or other arrangement to provide support pursuant to this section, the Chief Executive Officer—
“(A) notifies the appropriate congressional committees; and
“(B) includes in the notification required by subparagraph (A) a certification that such support—
“(i) is designed to meet an exigent need that is critical to the national security interests of the United States; and
“(ii) could not otherwise be secured utilizing the authorities under this section.”
SEC. 8743. Terms and Conditions.
“(3) The Corporation shall, with respect to providing any loan guaranty to a project, require the parties to the project to bear a risk of loss on the project in an amount equal to at least 20 percent of the amount of such guaranty. The Corporation shall continue to work with the President to streamline the process for securing waivers that would enable the Corporation to guarantee up to 100 percent of the amount of a loan, provided that risk of loss in the project borne by the parties to the project is equal to at least 20 percent of the guaranty amount.”
; and
“(c) Best Practices to Prevent Usurious or Abusive Lending by Intermediaries.—
“(1) In general.—The Corporation shall ensure that terms, conditions, penalties, rules for collections practices, and other finance administration policies that govern Corporation-backed lending, guarantees and other financial instruments through intermediaries are consistent with industry best practices and the Corporation’s rules with respect to direct lending to its clients.
“(2) Truth in lending policies.—The Corporation shall develop required truth in lending rules, guidelines, and related implementing policies and practices to govern secondary lending through intermediaries and shall report such policies and practices to the appropriate committees not later than 180 days of enactment of the DFC Modernization and Reauthorization Act of 2025, with annual updates, as needed, thereafter.
“(3) Policy development requirements.—In developing such policies and practices required by paragraph (2), the Corporation shall—
“(A) take into account any particular vulnerabilities generally faced by potential applicants or recipients of microlending and other forms of microfinance, such as lack of experience with lending or lack of financial literacy;
“(B) develop and apply, generally, rules and terms to ensure Corporation-backed lending through an intermediary does not carry excessively punitive or disproportionate penalties for customers in default;
“(C) ensure that such policies and practices include effective safeguards to prevent usurious or abusive lending by intermediaries, including in the provision of microfinance; and
“(D) ensure the intermediary includes in any lending contract with microfinance borrowers that is supported by the Corporation an appropriate level of financial disclosure to the borrower, including—
“(i) disclosures that explain in all material respects to the customer both lender and customer rights and obligations under the contract in language that is accessible to the customer;
“(ii) the material loan terms and tenure of the contract;
“(iii) the procedures and potential penalties or forfeitures in case of default;
“(iv) information on privacy and personal data protection; and
“(v) any other information that the Corporation determines is needed to inform the borrower of the material terms of the loan.
“(4) Audit requirements.—The Corporation shall establish appropriate auditing mechanisms to oversee and monitor secondary lending provided through intermediaries in partner countries and include in each annual report to Congress required under paragraph (2) a summary of the results of such audits.”
SEC. 8744. Termination.
Subtitle D Other Matters
SEC. 8751. Operations.
“(e) Sense of Congress.—It is the sense of Congress that—
“(1) the Corporation is obligated to consult with and collect input from current employees on plans to substantially reorganize the Corporation prior to implementation of such plan; and
“(2) the Corporation should consider preference, experience, and, when relevant, seniority when reassigning existing employees to new areas of work.”
SEC. 8752. Corporate Powers.
SEC. 8753. Maximum Contingent Liability.
“SEC. 1433. MAXIMUM CONTINGENT LIABILITY.
“(a) In General.—The maximum contingent liability of the Corporation outstanding at any one time shall not exceed in the aggregate $205,000,000,000.
“(b) Rule of Construction.—The maximum contingent liability shall apply to all extension of liability by the Corporation regardless of the authority cited thereto.”
SEC. 8754. Performance Measures, Evaluation, and Learning.
“(1) develop a development impact measurement system, to be known as the Corporation’s Impact Quotient, which shall—
“(A) serve as a metrics-based measurement system to assess a project’s expected outcomes and development impact on a country, a region, and populations throughout the sourcing, origination, management, monitoring, and evaluation stages of a project’s lifecycle;
“(B) enable the Corporation to assess development impact at both the project and portfolio level;
“(C) provide guidance on when to take appropriate corrective measures to further development goals throughout a project’s lifecycle; and
“(D) inform congressional notification requirements outlining the Corporation’s project development impacts;”
“(5) develop standards for, and a method for ensuring, appropriate monitoring of the Corporation’s compliance with environmental and social standards consistent with the guidance published by the Corporation following broad consultation with appropriate stakeholders to include civil society; and
“(6) develop standards for, and a method for ensuring, appropriate monitoring of the Corporation’s portfolio, including standards for ensuring employees or agents of the Corporation identify and conduct in-person site visits of each high-risk loan, loan guarantee, and equity project, as necessary and appropriate, after the initial disbursement of funds.”
“(c) Required Performance Measures Update for Congressional Strategic Advisory Group.—At any meeting of the Congressional Strategic Advisory Group, the Corporation shall be prepared discuss the standards developed in subsection (b) for all ongoing projects.”
; and
“(f) Staffing for Portfolio Oversight and Reporting.—
“(1) Requirement to maintain capacity.—The Corporation shall maintain an adequate number of full-time personnel with appropriate expertise to fulfill its obligations under this section and section 1443, including—
“(A) monitoring and evaluating the financial performance of the Corporation’s portfolio;
“(B) evaluating the development and strategic impact of investments throughout the program lifecycle;
“(C) preparing required annual reporting on the Corporation’s portfolio of investments, including the information set forth in section 1443(a)(6); and
“(D) monitoring for compliance with all applicable laws and ethics requirements.
“(2) Qualifications.—Personnel assigned to carry out the obligations described in paragraph (1) shall possess demonstrable professional experience in relevant areas, such as development finance, financial analysis, investment portfolio management, monitoring and evaluation, impact measurement, or legal and ethics expertise.
“(3) Organizational structure.—The Corporation shall maintain such personnel within 1 or more dedicated units or offices, which shall—
“(A) be functionally independent from investment origination teams;
“(B) be managed by senior staff who report to the Chief Executive Officer or Deputy Chief Executive Officer; and
“(C) be allocated resources sufficient to fulfill the Corporation’s obligations under this section and to support transparency and accountability to Congress and to the public.
“(4) Insulation from reductions.—The Corporation may not reduce the staffing, funding, or organizational independence of the units or personnel responsible for fulfilling the obligations under this section unless—
“(A) the Chief Executive Officer certifies in writing to the appropriate congressional committees that such reductions are necessary due to operational exigency, statutory change, or budgetary shortfall; and
“(B) the Corporation includes in its annual report a detailed explanation of the impact of any such changes on its capacity to analyze and report on portfolio performance.”
SEC. 8755. Annual Report.
“(5) the United States strategic, foreign policy, and development objectives advanced through projects supported by the Corporation; and
“(6) the health of the Corporation’s portfolio, including an annual overview of funds committed, funds disbursed, default and recovery rates, capital mobilized, equity investments’ year on year returns, and any difference between how investments were modeled at commitment and how they ultimately performed, to include a narrative explanation explaining any changes.”
; and
“(A) the desired development impact and strategic outcomes for projects, and whether or not the Corporation is meeting the associated metrics, goals, and development objectives, including, to the extent practicable, in the years after conclusion of projects;
“(B) whether the Corporation’s support for projects that focus on achieving strategic outcomes are achieving such strategic objectives of such investments over the duration of the support and lasting after the Corporation’s support is completed;
“(C) the value of private sector assets brought to bear relative to the amount of support provided by the Corporation and the value of any other public sector support;
“(D) the total private capital projected to be mobilized by projects supported by the Corporation during that year, including an analysis of the lenders and investors involved and investment instruments used;
“(E) the total private capital actually mobilized by projects supported by the Corporation that were fully funded by the end of that year, including—
“(i) an analysis of the lenders and investors involved and investment instruments used; and
“(ii) a comparison with the private capital projected to be mobilized for the projects described in this paragraph;
“(F) a breakdown of—
“(i) the amount and percentage of Corporation support provided to less developed countries, advancing income countries, and high-income countries in the previous fiscal year; and
“(ii) the amount and percentage of Corporation support provided to less developed countries, advancing income countries and high-income countries averaged over the last 5 fiscal years;
“(G) a breakdown of the aggregate amounts and percentage of the maximum contingent liability of the Corporation authorized to be outstanding pursuant to section 1433 in less developed countries, advancing income countries, and high-income countries;
“(H) the risk appetite of the Corporation to undertake projects in less developed countries and in sectors that are critical to development but less likely to deliver substantial financial returns; and
“(I) efforts by the Chief Executive Officer to incentivize calculated risk-taking by transaction teams, including through the conduct of development performance reviews and provision of development performance rewards;”
“(4) to the extent practicable, recommendations for measures that could enhance the strategic goals of projects to adapt to changing circumstances; and”
SEC. 8756. Publicly Available Project Information.
“(1) maintain a user-friendly, publicly available, machine-readable database with detailed project-level information, as appropriate and to the extent practicable, including a description of the support provided by the Corporation under title II, which shall include, to the greatest extent feasible for each project—
“(A) the information included in the report to Congress under section 1443;
“(B) project-level performance metrics; and
“(C) a description of the development impact of the project, including anticipated impact prior to initiation of the project and assessed impact during and after the completion of the project; and”
SEC. 8757. Notifications to Be Provided by the Corporation.
“(4)
(A) information relating to whether the Corporation has accepted a creditor status that is subordinate to that of other creditors in the project, activity, or asset; and
“(B) for all projects, activities, or assets that the Corporation has accepted a creditor status that is subordinate to that of other creditors the Corporation shall include a description of the substantive policy rationale required by section 1422(b)(12) that influenced the decision to accept such a creditor status.”
SEC. 8758. Limitations and Preferences.
“(j) Policies With Respect to State-owned Enterprises, Anticompetitive Practices, and Countries of Concern.—
“(1) Policy.—The Corporation shall develop appropriate policies and guidelines for support provided under title II for a project involving a state-owned enterprise, sovereign wealth fund, or a parastatal entity to ensure such support is provided consistent with appropriate principles and practices of competitive neutrality.
“(2) Prohibitions.—
“(A) Anticompetitive practices.—The Corporation may not provide support under title II for a project that involves a private sector entity engaged in anticompetitive practices.
“(B) Countries of concern.—The Corporation may not provide support under title II for projects that would be operated, managed, or controlled by the government of a county of concern or a state-owned enterprise that belongs to or is under the control of a country of concern.
“(C) Exception.—The President may waive the restriction under subparagraph (B) on a project-by-project basis if the President submits to the appropriate congressional committees—
“(i) a certification, which may be included as a classified or confidential annex to a report required by section 1446, that such support is important to the national security interests of the United States; and
“(ii) a written justification of how such support directly counters or significantly limits the influence of an entity described in such subparagraph.
“(3) Definitions.—In this subsection:
“(A) Control.—The term ‘control’, with respect to an enterprise, means the power by any means to control the enterprise regardless of—
“(i) the level of ownership; and
“(ii) whether or not the power is exercised.
“(B) Owned.—The term ‘owned’, with respect to an enterprise, means a majority or controlling interest, whether by value or voting interest, of the shares of that enterprise, including through fiduciaries, agents, or other means.
“(C) State-owned enterprise.—The term ‘state-owned enterprise’ means any enterprise established for a commercial or business purpose that is directly owned or controlled by one or more governments, including any agency, instrumentality, subdivision, or other unit of government at any level of jurisdiction.”
TITLE LXXXVIII Other Matters
SEC. 8801. Pilot Program for Sound Insulation Repair and Replacement.
“(i) Special Rule for Sound Insulation Repair and Replacement.—With respect to a project to carry out sound insulation that is granted a waiver under section 47110(j), the allowable project cost for such project shall be calculated without consideration of any costs that were previously paid by the Government.”
“(j) Pilot Program for Sound Insulation Repair and Replacements.—
“(1) In general.—Not later than 120 days after the date of enactment of this subsection, the Administrator of the Federal Aviation Administration shall establish a pilot program at up to two large hub public-use airports for local airport operators that have established a local program to fund secondary noise insulation using nonaeronautical revenue that provides a one-time waiver of the requirement of subsection (b)(4) for a qualifying airport as applied to projects to carry out repair and replacement of sound insulation for a residential building for which the airport previously received Federal assistance or Federally authorized airport assistance under this subchapter if—
“(A) the Secretary determines that the additional assistance is justified due to the residence containing any sound insulation treatment or other type of sound proofing material previously installed under this subchapter that is determined to be eligible pursuant to paragraph (2);
“(B) the residence—
“(i) falls within the Day Night Level (DNL) of 65 to 75 decibel (dB) noise contours, according to the most recent noise exposure map (as such term is defined in section 150.7 of title 14, Code of Federal Regulations) available as of the date of enactment of this subsection;
“(ii) fell within such noise contours at the time the initial sound insulation treatment was installed, but a qualified noise auditor has determined that—
“(I) such sound insulation treatment caused physical damage to the residence; or
“(II) the materials used for sound insulation treatment were of low quality and have deteriorated, broken, or otherwise no longer function as intended; and
“(iii) is shown through testing that current interior noise levels exceed DNL 45 dB, and the new insulation would have the ability to achieve a 5 dB noise reduction; and
“(C) the qualifying airport—
“(i) is a large hub airport (as defined in section 40102 of title 49, United States Code);
“(ii) is located in a dense residential area, with a minimum population of 200,000 residents within a 5-mile radius of the airport;
“(iii) has an established residential sound insulation program that has been operational for at least 30 years and began in the year 1985;
“(iv) is located in a metropolitan statistical area with a population of at least 4,000,000 people; and
“(v) has at least 22,000,000 enplanements annually.
“(2) Eligibility determination.—To be eligible for waiver under this subsection for repair or replacement of sound insulation treatment projects, an applicant shall—
“(A) ensure that the applicant and the property owner have made a good faith effort to exhaust any amounts available through warranties, insurance coverage, and legal remedies for the sound insulation treatment previously installed on the eligible residence;
“(B) verify the sound insulation treatment for which Federal assistance was previously provided was installed prior to the year 2002; and
“(C) demonstrate that a qualified noise auditor, based on an inspection of the residence, determined that—
“(i) the sound insulation treatment for which Federal assistance was previously provided has resulted in structural deterioration that was not caused by failure of the property owner to repair or adequately maintain the residential building or through the negligence of the applicant or the property owner; and
“(ii) the condition of the sound insulation treatment described in subparagraph (A) is not attributed to actions taken by an owner or occupant of the residence.
“(3) Additional authority for surveys.—Notwithstanding any other provision of law, the Secretary shall consider a cost allowable under this subchapter for an airport to conduct periodic surveys of properties in which repair and replacement of sound insulation treatment was carried out as described in paragraph (1) and for which the airport previously received Federal assistance or Federally authorized airport assistance under this subchapter. The surveys shall be conducted only for those properties for which the airport has identified a property owner who is interested in having a survey be undertaken to assess the current effectiveness of the sound insulation treatment. Such surveys shall be carried out to identify any properties described in the preceding sentence that are eligible for funds under this subsection.”
SEC. 8802. Alignment of Timing of Updates of Strategic Plan with Updates to National Strategy for Advanced Manufacturing.
“(D) to update the strategic plan developed under subparagraph (C) not less frequently than once every four years such that the planning cycle for each such update aligns with the planning cycle for updates to the strategic plan required under section 102(c)(4) of the America COMPETES Reauthorization Act of 2010 (42 U.S.C. 6622(c)(4)) to better ensure the Program reflects the priorities of such strategic plan under such section 102(c)(4);”
SEC. 8803. Lumbee Fairness Act.
“SEC. 3. DESIGNATION OF LUMBEE INDIANS.
“The Indians”
“SECTION 1. FINDINGS.
“Congress finds that—”
“SEC. 2. DEFINITIONS.
“In this Act:
“(1) Claim.—The term ‘claim’ means any claim that has been asserted or could have been asserted by the Lumbee Tribe of North Carolina or any member relating to a right, title, or interest in property, to trespass or property damages, or hunting, fishing, or other rights to natural resources, subject to the condition that the claim is based on aboriginal title, recognized title, or title by grant, patent, or treaty.
“(2) Federally recognized indian tribe.—The term ‘federally recognized Indian tribe’ means any Indian tribe included on the most recent list published by the Secretary under section 104(a) of the Federally Recognized Indian Tribe List Act of 1994 (25 U.S.C. 5131(a)).
“(3) Member.—The term ‘member’ means any individual enrolled as a member of the Lumbee Tribe of North Carolina—
“(A) as of the date of enactment of the Lumbee Fairness Act; and
“(B) after that date of enactment.
“(4) Secretary.—The term ‘Secretary’ means the Secretary of the Interior.”
; and
“SEC. 4. FEDERAL RECOGNITION.
“(a) In General.—Federal recognition is extended to the Lumbee Tribe of North Carolina.
“(b) Applicability of Laws.—Except as otherwise provided in this Act, all Federal laws (including regulations) of general application to Indians and federally recognized Indian tribes, including the Act of June 18, 1934 (commonly known as the ‘Indian Reorganization Act’) (48 Stat. 984, chapter 576; 25 U.S.C. 5101 et seq.), shall apply to the Lumbee Tribe of North Carolina and its members.
“SEC. 5. ELIGIBILITY FOR FEDERAL SERVICES.
“(a) In General.—The Lumbee Tribe of North Carolina and its members shall be eligible for all services and benefits provided by the Federal Government to federally recognized Indian tribes when—
“(1) the Secretary and the Secretary of Health and Human Services has developed a determination of needs under section subsection (c); and
“(2) the Secretary has completed the verification of the tribal roll under subsection (d)(1).
“(b) Service Area.—For the purpose of the delivery of Federal services and benefits described in subsection (a), members residing in Robeson, Cumberland, Hoke, and Scotland Counties in North Carolina shall be deemed to be residing on or near an Indian reservation.
“(c) Determination of Needs.—On verification by the Secretary of a tribal roll under subsection (d)(1), the Secretary and the Secretary of Health and Human Services shall—
“(1) develop, in consultation with the Lumbee Tribe of North Carolina, a determination of needs to provide the services for which members are eligible; and
“(2) in the first fiscal year following the date on which the tribal roll is verified, each submit to Congress a written statement of those needs, which shall be included in the materials submitted to Congress in support of the President’s budget submitted pursuant to section 1105 of title 31, United States Code, for that fiscal year.
“(d) Tribal Roll.—
“(1) In general.—As a condition of receiving Federal services and benefits described in subsection (a), the Lumbee Tribe of North Carolina shall submit to the Secretary the tribal roll in effect on the date of enactment of this section, which shall be verified by the Secretary in accordance with paragraph (2).
“(2) Verification limitation and deadline.—The verification by the Secretary under paragraph (1) shall be—
“(A) limited to confirming the presence of documentary proof of compliance with the membership criteria described in the constitution of the Lumbee Tribe of North Carolina adopted on November 16, 2001; and
“(B) completed not later than 2 years after the submission of a digitized roll with supporting documentary proof by the Lumbee Tribe of North Carolina to the Secretary.
“(e) Savings Provision.—Nothing in this section prevents the Lumbee Tribe of North Carolina from changing its tribal roll or membership qualifications after the date of enactment of this section.
“SEC. 6. AUTHORIZATION TO TAKE LAND INTO TRUST.
“(a) In General.—The Secretary is authorized to take land into trust for the benefit of the Lumbee Tribe of North Carolina, if such land is located within the boundaries of Robeson, Cumberland, Hoke, or Scotland Counties in North Carolina.
“(b) Treatment of Certain Land.—An application to take into trust land located within Robeson County in North Carolina under this section shall be treated by the Secretary as an ‘on reservation’ trust acquisition under part 151 of title 25, Code of Federal Regulations (or a successor regulation).
“(c) Claims Against the United States.—Any claim accruing before the date of enactment of this section against the United States shall first be authorized by an Act of Congress.
“SEC. 7. JURISDICTION OF STATE OF NORTH CAROLINA.
“(a) In General.—With respect to land located within the State of North Carolina that is owned by, or held in trust by the United States for the benefit of, the Lumbee Tribe of North Carolina, or any dependent Indian community of the Lumbee Tribe of North Carolina, the State of North Carolina shall exercise jurisdiction over—
“(1) all criminal offenses that are committed; and
“(2) all civil actions that arise.
“(b) Transfer of Jurisdiction.—
“(1) In general.—Pursuant to section 403 of the Civil Rights Act of 1968 (25 U.S.C. 1323), and subject to paragraph (2), the Secretary may accept on behalf of the United States, after consulting with the Attorney General of the United States, any transfer by the State of North Carolina to the United States of any portion of the jurisdiction of the State of North Carolina described in subsection (a) over Indian country occupied by the Lumbee Tribe of North Carolina pursuant to an agreement between the Lumbee Tribe of North Carolina and the State of North Carolina.
“(2) Restriction.—A transfer of jurisdiction described in paragraph (1) may not take effect until 2 years after the effective date of the agreement described in that paragraph.
“(c) Effect.—Nothing in this section affects the application of section 109 of the Indian Child Welfare Act of 1978 (25 U.S.C. 1919).
“SEC. 8. SAVINGS PROVISION.
“(a) In General.—Except as provided in subsections (b) and (c)—
“(1) the delivery of services to the Lumbee Tribe of North Carolina or its members shall not occur before the third fiscal year following the date of enactment of this section; but
“(2) that delay in the delivery of services shall not extend beyond 3 fiscal years following that date of enactment.
“(b) New and Restored Tribes Funding.—The Lumbee Tribe of North Carolina shall be eligible for funding provided by the Department of the Interior and the Department of Human Services that is only available to newly federally recognized and restored Indian tribes.
“(c) Current Funding and Services.—Nothing in this section affects the level of funding or services being delivered by any Federal agency to the Lumbee Tribe of North Carolina on or before the date of enactment of this section.”