SECTION 1. SPECIAL RULES FOR EXECUTIVE PERKS AND RETIREMENT BENEFITS.

    (a) In General.--Part I of subchapter D of chapter 1 of the
Internal Revenue Code of 1986 (relating to pension, profit-sharing,
stock bonus plans, etc.) is amended by adding at the end the following
new subpart:

 ``subpart f--special rules for executive perks and retirement benefits

                              ``Sec. 420A. Holding period requirement
                                        for stock acquired through
                                        exercise of option.
                              ``Sec. 420B. Additional tax on
                                        nondisclosed retirement perks.
                              ``Sec. 420C. Inclusion in gross income of
                                        funded deferred compensation of
                                        corporate insiders.
                              ``Sec. 420D. Definitions and special
                                        rule.

``SEC. 420A. HOLDING PERIOD REQUIREMENT FOR STOCK ACQUIRED THROUGH
              EXERCISE OF OPTION.

    ``(a) In General.--In the case of a corporate insider with respect
to a corporation, the tax imposed by this chapter on a corporate
insider for any taxable year shall be increased by 50 percent of the
amount realized by such insider from the disqualified disposition
during such year of stock acquired by the corporate insider upon the
exercise of a stock option granted by the corporation with respect to
which such individual is a corporate insider.
    ``(b) Disqualified Disposition of Stock.--
            ``(1) In general.--For purposes of subsection (a), the term
        `disqualified disposition of stock' means any sale, exchange,
        or other disposition of stock which, if such stock were
        employer securities held in a qualified cash or deferred
        arrangement (as defined in section 401(k)(2)), would violate
        any restriction imposed on the sale or other disposition of
        such securities by the plan of which such arrangement is a
        part.
            ``(2) Special rule for 2 or more cash or deferred
        arrangements.--If a corporation has more than 1 qualified cash
        or deferred arrangement (as so defined), the restrictions which
        apply for purposes of paragraph (1) shall be the most
        restrictive provisions relating to the disposition of employer
        securities held pursuant to any such arrangements.

``SEC. 420B. ADDITIONAL TAX ON NONDISCLOSED RETIREMENT PERKS.

    ``(a) In General.--In the case of a publicly traded corporation,
the tax imposed by this chapter for the taxable year shall be increased
by 50 percent of the net cost to the corporation for the taxable year
of personal perks provided to a retired executive of the corporation.
    ``(b) Waiver If Perks Provided Pursuant to Shareholder Approval.--
Subsection (a) shall not apply with respect to any personal perks
provided pursuant to a contract if--
            ``(1) all of the material terms of such contract (including
        a description of the benefits to be provided to the executive
        and the extent of such benefits) are disclosed to shareholders,
        and
            ``(2) such contract is approved by a majority of the vote
        in a separate shareholder vote before any benefits are provided
        under the contract.
    ``(c) Net Cost of Personal Perks.--
            ``(1) In general.--For purposes of subsection (a), the net
        cost of personal perks provided to a retired executive is the
        excess of--
                    ``(A) the cost to the corporation of such perks,
                over
                    ``(B) the amount paid in cash during the taxable
                year by the executive to reimburse the corporation for
                the cost of such perks.
            ``(2) Personal perks.--For purposes of paragraph (1), the
        term `personal perks' means--
                    ``(A) the use of corporate-owned property,
                    ``(B) travel expenses, including meals and lodging,
                unless such expenses are directly related to the
                performance of services by the executive for the
                corporation and the business relationship of such
                expenses is substantiated under the requirements of
                section 274,
                    ``(C) tickets to sporting or other entertainment
                events,
                    ``(D) amounts paid or incurred for membership in
                any club organized for business, pleasure, recreation,
                or other social purpose, and
                    ``(E) other personal services, including services
                related to maintenance or protection of any personal
                residence of the executive.
            ``(3) Cost relating to use of corporate-owned property.--
        For purposes of this subsection--
                    ``(A) In general.--The cost taken into account with
                respect to the use of corporate-owned property shall be
                the allocable portion of the total cost of operating
                such property.
                    ``(B) Allocable portion.--For purposes of
                subparagraph (A), the allocable portion of total cost
                is--
                            ``(i) the portion of the total cost
                        (including depreciation) incurred by the
                        corporation for operating and maintaining such
                        property during the corporation's taxable year
                        in which such use occurred,
                            ``(ii) which is allocable to the use
                        (determined on the basis of the relationship of
                        such use to the total use of the property
                        during the taxable year).

``SEC. 420C. INCLUSION IN GROSS INCOME OF FUNDED DEFERRED COMPENSATION
              OF CORPORATE INSIDERS.

    ``(a) In General.--If an employer maintains a funded deferred
compensation plan--
            ``(1) compensation of any corporate insider which is
        deferred under such funded deferred compensation plan shall be
        included in the gross income of the corporate insider or
        beneficiary for the 1st taxable year in which there is no
        substantial risk of forfeiture of the rights to such
        compensation, and
            ``(2) the tax treatment of any amount made available under
        the plan to a corporate insider or beneficiary shall be
        determined under section 72 (relating to annuities, etc.).
    ``(b) Funded Deferred Compensation Plan.--For purposes of this
section--
            ``(1) In general.--The term `funded deferred compensation
        plan' means any plan providing for the deferral of compensation
        unless--
                    ``(A) the employee's rights to the compensation
                deferred under the plan are no greater than the rights
                of a general creditor of the employer, and
                    ``(B) all amounts set aside (directly or
                indirectly) for purposes of paying the deferred
                compensation, and all income attributable to such
                amounts, remain (until made available to the
                participant or other beneficiary) solely the property
                of the employer (without being restricted to the
                provision of benefits under the plan), and
                    ``(C) the amounts referred to in subparagraph (B)
                are available to satisfy the claims of the employer's
                general creditors at all times (not merely after
                bankruptcy or insolvency).
        Such term shall not include a qualified employer plan.
            ``(2) Special rules.--
                    ``(A) Employee's rights.--A plan shall be treated
                as failing to meet the requirements of paragraph (1)(A)
                unless--
                            ``(i) the compensation deferred under the
                        plan is payable only upon separation from
                        service, death, disability, or at a specified
                        time (or pursuant to a fixed schedule), and
                            ``(ii) the plan does not permit the
                        acceleration of the time such deferred
                        compensation is payable by reason of any event.
                If the employer and employee agree to a modification of
                the plan that accelerates the time for payment of any
                deferred compensation, then all compensation previously
                deferred under the plan shall be includible in gross
                income for the taxable year during which such
                modification takes effect and the taxpayer shall pay
                interest at the underpayment rate on the underpayments
                that would have occurred had the deferred compensation
                been includible in gross income on the earliest date
                that there is no substantial risk of forfeiture of the
                rights to such compensation.
                    ``(B) Creditor's rights.--A plan shall be treated
                as failing to meet the requirements of paragraph (1)(B)
                with respect to amounts set aside in a trust unless--
                            ``(i) the employee has no beneficial
                        interest in the trust,
                            ``(ii) assets in the trust are available to
                        satisfy claims of general creditors at all
                        times (not merely after bankruptcy or
                        insolvency), and
                            ``(iii) there is no factor that would make
                        it more difficult for general creditors to
                        reach the assets in the trust than it would be
                        if the trust assets were held directly by the
                        employer in the United States.
                Except as provided in regulations prescribed by the
                Secretary, such a factor shall include the location of
                the trust outside the United States.
    ``(c) Other Definitions and Special Rules.--For purposes of this
section--
            ``(1) Qualified employer plan.--The term `qualified
        employer plan' means--
                    ``(A) any plan, contract, pension, account, or
                trust described in subparagraph (A) or (B) of section
                219(g)(5), and
                    ``(B) any other plan of an organization exempt from
                tax under subtitle A.
            ``(2) Plan includes arrangements, etc.--The term `plan'
        includes any agreement or arrangement.
            ``(3) Substantial risk of forfeiture.--The rights of a
        person to compensation are subject to a substantial risk of
        forfeiture if such person's rights to such compensation are
        conditioned upon the future performance of substantial services
        by any individual.
            ``(4) Treatment of earnings.--Except for purposes of
        subsection (a)(1) and the last sentence of (b)(2)(A),
        references to deferred compensation shall be treated as
        including references to income attributable to such
        compensation or such income.

``SEC. 420D. DEFINITIONS AND SPECIAL RULE.

    ``(a) Definitions.--For purposes of this subpart--
            ``(1) Corporate insider.--The term `corporate insider'
        means, with respect to a corporation, any individual--
                    ``(A) who is subject to the requirements of section
                16(a) of the Securities Exchange Act of 1934 with
                respect to such corporation, or
                    ``(B) who would be subject to such requirements if
                such corporation were an issuer of equity securities
                referred to in such section.
            ``(2) Retired executive.--The term `retired executive'
        means any corporate insider who is no longer performing
        services on a substantially full time basis in the capacity
        that resulted in being subject to the requirements of section
        16(a) of the Securities Exchange Act of 1934.
            ``(3) Publicly traded corporation.--The term `publicly
        traded corporation' means any corporation issuing any class of
        securities required to be registered under section 12 of the
        Securities Exchange Act of 1934.
            ``(4) Corporate-owned property.--
                    ``(A) In general.--Except as provided in
                subparagraph (B), the term `corporate-owned property'
                means any of the following property owned by a
                corporation--
                            ``(i) planes,
                            ``(ii) apartments or other residences,
                            ``(iii) vacation, sports, and entertainment
                        facilities, and
                            ``(iv) cars.
                Such term includes any such property which is leased or
                chartered by the corporation.
                    ``(B) Exceptions.--Such term does not include any
                property used directly by the corporation in providing
                transportation, lodging, or entertainment services to
                the general public.
    ``(b) Additions to Tax Not Treated As Tax for Certain Purposes.--
The tax imposed by sections 420A and 420B shall not be treated as a tax
imposed by this chapter for purposes of determining--
            ``(1) the amount of any credit allowable under this
        chapter, or
            ``(2) the amount of the minimum tax imposed by section
        55.''.
    (b) Clerical Amendment.--The table of subparts for part I of
subchapter D of chapter 1 of such Code is amended by adding at the end
the following new item:

                              ``Subpart F. Special Rules for Executive
                                        Perks and Retirement
                                        Benefits.''.
    (c) Effective Date.--The amendments made by this section shall take
effect as follows:
            (1) Section 420A of the Internal Revenue Code of 1986 (as
        added by this section) shall apply to stock acquired pursuant
        to the exercise of an option after the date of the enactment of
        this Act.
            (2)(A) Except as provided by subparagraph (B), section 420B
        of such Code (as so added) shall apply to perks provided after
        the date of the enactment of this Act.
            (B) In the case of perks provided pursuant to a contract in
        existence on the date of the enactment of this Act, such
        section 420B shall apply to such perks after the date of the
        first annual shareholders meeting after the date of the
        enactment of this Act.
            (3) Section 420C of such Code (as so added) shall apply to
        amounts deferred after the date of the enactment of this Act.

Summary: Amends the Internal Revenue Code to: (1) increase, for a corporate insider, the applicable tax by 50 percent of the amount realized by such insider from the disqualified disposition of stock acquired by such corporate insider upon the exercise of a stock option granted by the corporation. (2) increase, for a publicly traded corporation, the applicable tax by 50 percent of the net cost to the corporation of personal perks provided to a retired executive of the corporation. And (3) include in the gross income of a corporate insider funded deferred compensation.

To amend the Internal Revenue Code of 1986 to require the same holding period for company stock acquired upon exercise of options as is applicable to company stock in its 401(k) plan, to require disclosure to shareholders of the amount of corporate perks provided to retired executives, and to provide parity for secured retirement benefits between the rank and file and executives.


SECTION 1. SHORT TITLE.

    This Act may be cited as the ``Nuclear and Terrorism Threat
Reduction Act of 2002''.

SEC. 2. ENHANCING THREAT REDUCTION.

    (a) Statement of Policy.--
            (1) It is the policy of the United States to work
        cooperatively with the Russian Federation in order to prevent
        the diversion of weapons of mass destruction and materials
        relating thereto, including nuclear, biological, and chemical
        weapons, as well as the scientific and technical expertise
        necessary to design and build weapons of mass destruction.
            (2) With respect to enhancing threat reduction, there
        should be three primary objectives, as stated in the
        President's review of 30 different United States-Russia
        cooperative programs, as follows:
                    (A) To ensure that existing United States
                cooperative non-proliferation programs with the Russian
                Federation are focused on priority threat reduction and
                non-proliferation goals, and are conducted as
                efficiently and effectively as possible.
                    (B) To examine what new initiatives might be
                undertaken to further United States threat reduction
                and non-proliferation goals.
                    (C) To consider organizational and procedural
                changes designed to ensure a consistent and coordinated
                United States Government approach to cooperative
                programs with the Russian Federation on the reduction
                of weapons of mass destruction and prevention of their
                proliferation.
            (3) The goal of United States programs to assist the
        Russian Federation should be to have them work well, be focused
        on priority tasks, and be well managed.
            (4) In order to further cooperative efforts, the following
        key programs should be expanded:
                    (A) The Department of Energy Material Protection,
                Control and Accounting (MPC&A) program to assist the
                Russian Federation secure and consolidate weapons-grade
                nuclear material.
                    (B) The Department of Energy Warhead and Fissile
                Material Transparency Program.
                    (C) The International Science and Technology Center
                (ISTC).
                    (D) The Redirection of Biotechnical Scientists
                program.
                    (E) The Department of Defense Cooperative Threat
                Reduction project to construct a chemical weapons
                destruction facility at Shchuch'ye, Russia, to enable
                its earliest completion at no increased expense.
            (5) Other programs should be adjusted, refocused, or
        reexamined, including--
                    (A) approaches to the current plutonium disposition
                program in the Russian Federation, in order to make the
                program less costly and more effective;
                    (B) the project to end production by the Russian
                Federation of weapons-grade plutonium, in order to
                transfer the project from the Department of Defense to
                the Department of Energy;
                    (C) consolidation of the Department of Energy's
                Nuclear Cities Initiative (NCI) with the Initiative for
                Proliferation Prevention (IPP), with a focus on
                projects to assist the Russian Federation in reduction
                of its nuclear warheads complex; and
                    (D) acceleration of the Department of Energy's
                Second Line of Defense program to assist the Russian
                Federation install nuclear detection equipment at
                border posts.
    (b) Increased Funding of Certain Key Programs.--In order to
guarantee that the United States-Russia non-proliferation and threat
reduction efforts operate as efficiently as possible, certain key
programs should receive additional funding above current levels,
including--
            (1) the United States-Russia Highly Enriched Uranium
        Purchase Agreement;
            (2) the Second Line of Defense program;
            (3) the Initiatives for Proliferation Prevention;
            (4) the Fissile Materials Disposition program;
            (5) the Redirection of Biotechnical Scientists program;
            (6) the Department of Energy Material Protection, Control,
        and Accounting (MPC&A) program;
            (7) the International Science and Technology Center; and
            (8) the Warhead and Fissile Material Transparency program.
    (c) Report.--Not later than six months after the date of enactment
of this Act, the President shall submit to Congress a report containing
recommendations on how to enhance the implementation of United States-
Russia non-proliferation and threat reduction programs, which shall
include--
            (1) recommendations on how to improve and streamline the
        contracting and procurement practices of those programs; and
            (2) a listing of impediments to the efficient and effective
        implementation of those programs.

SEC. 3. COMPREHENSIVE INVENTORIES AND DATA EXCHANGES BETWEEN THE UNITED
              STATES AND THE RUSSIAN FEDERATION ON WEAPONS-GRADE
              MATERIAL AND NUCLEAR WEAPONS.

    (a) Findings.--Congress finds that inventories of weapons-grade
material and warheads should be tracked in order, among other things--
            (1) to make it more likely that the Russian Federation can
        fully account for its entire inventory of weapons-grade
        material and assembled weapons; and
            (2) to make it more likely that the sources of any material
        or weapons possessed or used by any foreign state or terrorist
        organization can be identified.
    (b) Statement of Policy.--It is the policy of the United States to
establish jointly with the Russian Federation comprehensive inventories
and data exchanges of Russian and United States weapons-grade material
and assembled warheads, with particular attention to tactical, or
``nonstrategic'' warheads, one of the most likely weapons a terrorist
organization or terrorist state would attempt to acquire, and with
particular attention focused on weapons that have been removed from
deployment.
    (c) Assistance in Developing Comprehensive Inventories.--
Notwithstanding any other provision of law, the United States
Government shall work with the Russian Federation to develop
comprehensive inventories of Russian weapons-grade plutonium and highly
enriched uranium programs and assembled warheads, with special
attention to be focused on tactical warheads and warheads that have
been removed from deployment.
    (d) Data Exchanges.--As part of this process, to the maximum extent
practicable, without jeopardizing United States national security
interests, the United States is authorized to enter into ongoing data
exchanges with the Russian Federation on categories of material and
weapons described in subsection (c).
    (e) Report.--Not later than six months after the date of enactment
of this Act, and annually thereafter until a comprehensive inventory is
created and the information collected from the inventory exchanged
between the governments of the United States and the Russian
Federation, the President shall submit to Congress a report, in both an
unclassified and classified form as necessary, describing the progress
that has been made toward that objective.

SEC. 4. COMMISSION TO ASSESS THE TRANSITION FROM MUTUALLY ASSURED
              DESTRUCTION (MAD) TO MUTUALLY ASSURED SECURITY (MAS).

    (a) Statement of Policy.--With the end of the Cold War more than a
decade ago, with the United States and the Russian Federation fighting
together against global terrorism, and with the Presidents of the
United States and the Russian Federation agreeing to establish ``a new
strategic framework to ensure the mutual security of the United States
and Russia, and the world community'', the United States and the
Russian Federation should increase significantly their efforts to put
dangerous and unnecessary elements of the Cold War to rest.
    (b) Establishment.--In order to assist with the policy expressed in
subsection (a), the President is authorized to conclude an agreement
with the Russian Federation for the establishment of a Joint United
States-Russia Commission to Assess the Transition from Mutual Assured
Destruction (MAD) to Mutual Assured Security (MAS) (in this section
referred to as the ``Commission'').
    (c) Composition.--The United States delegation of the Commission
shall consist of 13 members appointed by the President, as follows:
            (1) Three members, after consultation with the Speaker of
        the House of Representatives.
            (2) Three members, after consultation with the Majority
        Leader of the Senate.
            (3) Two members, after consultation with the Minority
        Leader of the House of Representatives.
            (4) Two members, after consultation with the Minority
        Leader of the Senate.
            (5) Two members as the President may determine.
    (d) Qualifications.--The United States members of the Commission
shall be appointed from among private United States citizens with
knowledge and expertise in United States-Russia strategic stability
issues.
    (e) Chair.--The chair of the Commission should be chosen by
consensus from among the members of the Commission.
    (f) Russian Commission.--The President should make every effort to
encourage the Government of the Russian Federation to appoint a Russian
Federation delegation of the Commission that would jointly meet and
discuss the issues described in subsection (g).
    (g) Duties of the Commission.--The duties of the Commission should
include consideration of how--
            (1) to ensure that the reduction of strategic nuclear
        weapons announced by the United States and the Russian
        Federation in November 2001 take effect in a rapid, safe,
        verifiable and irreversible manner;
            (2) to preserve and enhance START I monitoring and
        verification mechanisms;
            (3) to develop additional monitoring and verification
        mechanisms;
            (4) to preserve the benefits of the unratified START II
        agreement, especially those measures that affect strategic
        stability;
            (5) to ensure the safety of warheads removed from
        deployment;
            (6) to safely and verifiably dismantle warheads in excess
        of the ceiling established by the President Bush at the
        November 2001 United States-Russia summit;
            (7) to begin a new high-level dialogue to discuss United
        States and Russian Federation proposals for a global and
        theater level missile defense systems;
            (8) to extend presidential decision-making time as it
        relates to nuclear weapons operations;
            (9) to improve Russian-American cooperative efforts to
        enhance strategic early warning, including but not limited to
        the Joint Data Exchange Center and the Russian-American
        Observation Satellite; and
            (10) to increase cooperation between the United States and
        the Russian Federation on the programs and activities described
        in sections 2 and 3.
    (e) Cooperation.--In carrying out its duties, the Commission should
receive the full and timely cooperation of United States Government
officials, including providing the Commission with analyses, briefings,
and other information necessary for the fulfillment of its
responsibilities.
    (f) Report.--The Commission shall, not later than six months after
the date of its first meeting, submit to Congress an interim report on
its findings and, not later than six months after submission of the
interim report, submit to Congress a final report containing its
conclusions.

Summary: Nuclear and Terrorism Threat Reduction Act of 2002 - States the policy of the United States to work cooperatively with the Russian Federation in order to prevent the diversion of weapons of mass destruction and related materials, including nuclear, biological, and chemical weapons, as well as scientific and technical expertise necessary to design and build weapons of mass destruction. Requires the US Government to work with the Russian Federation to develop comprehensive inventories of Russian weapons-grade material and warheads. Authorizes the President to conclude an agreement with the Russian Federation for the establishment of a joint United States-Russia Commission to Assess the Transition from Mutual Assured Destruction to Mutual Assured Security.

A bill to promote enhanced non-proliferation cooperation between the United States and the Russian Federation.


SECTION 1. SHORT TITLE.

    This Act may be cited as the ``National Center for Pain Research
Act of 1996''.

SEC. 2. NATIONAL CENTER FOR PAIN RESEARCH.

    (a) Establishment.--Section 401(b)(2) of the Public Health Service
Act (42 U.S.C. 281(b)(2)) is amended by adding at the end thereof the
following new subparagraph:
            ``(F) The National Center for Pain Research.''.
    (b) Operation.--Part E of title IV (42 U.S.C. 287 et seq.) is
amended by adding at the end thereof the following new subpart:

             ``Subpart 5--National Center for Pain Research

``SEC. 485E. ESTABLISHMENT AND PURPOSE OF THE CENTER.

    ``(a) Establishment.--The Secretary shall establish within the
National Institutes of Health, a center to be known as the National
Center for Pain Research (hereafter referred to in this subpart as the
`Center'). The Center shall be headed by a Director (hereafter referred
to in this subpart as the `Director') who shall be appointed by the
Director of NIH, after consultation with experts in the fields of pain
research and treatment representing the disciplines designated in
subsection (b)(3), and have the powers described in section 405.
    ``(b) General Purpose.--The general purpose of the National Center
for Pain Research is--
            ``(1) to improve the quality of life of individuals
        suffering from pain by fostering of clinical and basic science
        research into the causes of and effective treatments for pain;
            ``(2) to establish a national agenda for conducting and
        supporting pain research in the specific categories described
        in subparagraphs (A), (B), (C), and (D) of paragraph (3);
            ``(3) to identify, coordinate and support research,
        training, health information dissemination and related
        activities with respect to--
                    ``(A) acute pain;
                    ``(B) cancer and HIV-related pain;
                    ``(C) back pain, headache pain, and facial pain;
                and
                    ``(D) other painful conditions;
        including the biology of pain, the development of new and the
        refinement of existing pain treatments, the delivery of pain
        treatment through the health care system and the coordination
        of interdisciplinary pain management, that should be conducted
        or supported by the National Institutes of Health;
            ``(4) to conduct and support pain research, training,
        education and related activities that have been identified as
        requiring additional, special priority as determined
        appropriate by the Director of the Center and the advisory
        council established under subsection (c);
            ``(5) to coordinate all pain research, training, and
        related activities being carried out among and within the
        National Institutes of Health;
            ``(6) to initiate a comprehensive program of collaborative
        interdisciplinary research among schools, colleges and
        universities, including colleges of medicine and osteopathy,
        colleges of nursing, colleges of chiropractic who are members
        of the Association of Chiropractic Colleges, schools of
        dentistry, schools of physical therapy, schools of occupational
        therapy, and schools of clinical psychology, comprehensive
        health care centers, and specialized centers of pain research
        and treatment; and
            ``(7) to promote the sufficient allocation of the resources
        of the National Institutes of Health for conducting and
        supporting pain research in the specific categories described
        in subparagraphs (A), (B), (C), and (D) of paragraph (3).
    ``(c) Advisory Council.--
            ``(1) In general.--The National Pain Research Center
        Advisory Board shall be the advisory council for the Center.
        Section 406 applies to the advisory council established under
        this paragraph, except that--
                    ``(A) the members of the advisory council shall
                include representatives of the broad range of health
                and scientific disciplines involved in research and
                treatment related to those categories of pain described
                in subsection (b)(2), and shall include an equal number
                of representatives of physicians who practice pain
                management, clinical psychologists, individuals who
                provide physical medicine and rehabilitative services
                (including physical therapy and occupational therapy),
                nurses, dentists, and chiropractic health care
                professionals;
                    ``(B) the nonvoting ex officio members shall
                include--
                            ``(i) the Director of the National Cancer
                        Institute;
                            ``(ii) the Director of the National
                        Institute of Dental Research;
                            ``(iii) the Director of the National
                        Institute of Child Health and Human
                        Development;
                            ``(iv) the Director of the National
                        Institute of Nursing Research;
                            ``(v) the Director of the National
                        Institute of Allergy and Infectious Diseases;
                            ``(vi) the Director of the National
                        Institute of Arthritis and Musculoskeletal and
                        Skin Diseases;
                            ``(vii) the Director of the National
                        Institute of Neurological Disorders and Stroke;
                            ``(viii) the Director of the National
                        Institute on Drug Abuse; and
                            ``(ix) the Director of the National
                        Institute on Disability and Rehabilitation
                        Research of the Department of Education; and
                    ``(3) the council shall meet at least two times
                each fiscal year.
            ``(2) Duties.--The advisory council shall advise, assist,
        consult with and make recommendations to the Director of the
        Center concerning matters relating to the coordination,
        research, training, education, and related general purposes set
        forth in sub section (b), including policy recommendations with
        regard to grants, contracts, and the operations of the Center.
    ``(d) Establishment of Regional Pain Research Centers.--
            ``(1) Establishment.--To facilitate and enhance the
        research, training, education, and related activities to be
        carried out by the Center, the Director of the Center, in
        consultation with the advisory council established under
        subsection (c), shall establish not less than six regional pain
        research centers.
            ``(2) Focus and distribution.--
                    ``(A) Focus.--The regional centers established
                under paragraph (1) shall have as their primary focus
                one of the categories of pain described in
                subparagraphs (A), (B), (C), and (D) of subsection
                (b)(3).
                    ``(B) Distribution.--One regional pain research
                center shall be established in each of the following
                six regions of the United States as defined by the
                Secretary:
                    ``(A) The northeast region.
                    ``(B) The southeast region.
                    ``(C) The midwest region.
                    ``(D) The southwest region.
                    ``(E) The west region, including Hawaii.
                    ``(F) The Pacific Northwest region, including
                Alaska.
            ``(2) Use of technology.--The regional centers established
        under paragraph (1) shall be a part of the Center and shall be
        interconnected to the Center headquarters through the
        utilization of distance learning technologies, satellites,
        fiber optic links, or other telecommunications and computer
        systems, to allow for the interactive exchange of information,
        research data, findings, training programs, educational
        programs, and other Center research and related initiatives.
            ``(3) Initial regional centers.--The initial regional
        centers shall be selected through a competitive process from
        among institutions and centers of the type described in
        subsection (b)(6).
    ``(e) Authorization of Appropriations.--
            ``(1) In general.--For the purposes of carrying out this
        section, there are authorized to be appropriated $20,000,000
        for each of fiscal years 1997, 1998, and 1999, and such sums as
        may be necessary for fiscal year 2000.
            ``(2) Regional centers.--Of the amount appropriated under
        paragraph (1) for fiscal year 1998 and each subsequent fiscal
        year, not less than $1,000,000 shall be made available to each
        of the regional centers established under subsection (d).
            ``(3) Report to congress.--Not later than January 1, 1998,
        and each January 1, thereafter, the Director of the Center
        shall prepare and submit to the committees of Congress a report
        concerning the total amount of funds expended to support for
        pain-related research in for the year for which the report was
        prepared.''.

Summary: National Center for Pain Research Act of 1996 - Amends the Public Health Service Act to establish, in the National Institutes of Health, the National Center for Pain Research. Makes the National Pain Research Center Advisory Board the advisory council for the Center. Mandates establishment of not less than six regional pain research centers. Authorizes appropriations.


SECTION. 1. SHORT TITLE.

    This Act may be cited as the ``North Korea Nonproliferation Act of
2000''.

SEC. 2. REPORTS ON PROLIFERATION BY NORTH KOREA.

    (a) Reports on Compliance by North Korea With Missile
Commitments.--The President shall, at the times specified in subsection
(c), submit a report--
            (1) stating whether there is credible information that
        North Korea, on or after the date of the enactment of this Act,
        took an action inconsistent with its obligations under--
                    (A) the agreement between North Korea and the
                United States of September 12, 1999, to suspend
                launches of long-range missiles; or
                    (B) any other international agreement in which
                North Korea agreed to limit its testing, deployment, or
                transfer to other countries of missiles or missile
                technology; and
            (2) if there is such credible information, describing the
        nature of that information and of the action or actions taken
        by North Korea.
    (b) Reports on Proliferation by North Korea.--The President shall,
at the times specified in subsection (c), submit a report describing
each instance in which there is credible information indicating that
North Korea, on or after the date of the enactment of this Act,
transferred to a destination outside of North Korea--
            (1) goods, services, or technology listed on--
                    (A) the Nuclear Suppliers Group Guidelines for the
                Export of Nuclear Material, Equipment and Technology
                (published by the International Atomic Energy Agency as
                Information Circular INFCIRC/254/Rev.3/Part 1, and
                subsequent revisions) and Guidelines for Transfers of
                Nuclear-Related Dual-Use Equipment, Material, and
                Related Technology (published by the International
                Atomic Energy Agency as Information Circular INFCIRC/
                254/Rev.3/Part 2, and subsequent revisions);
                    (B) the Missile Technology Control Regime Equipment
                and Technology Annex of June 11, 1996, and subsequent
                revisions;
                    (C) the lists of items and substances relating to
                biological and chemical weapons the export of which is
                controlled by the Australia Group;
                    (D) the Schedule One or Schedule Two list of toxic
                chemicals and precursors the export of which is
                controlled pursuant to the Convention on the
                Prohibition of the Development, Production, Stockpiling
                and Use of Chemical Weapons and on Their Destruction;
                or
                    (E) the Wassenaar Arrangement list of Dual Use
                Goods and Technologies and Munitions of July 12, 1996,
                and subsequent revisions; or
            (2) goods, services, or technology not included on any list
        identified in paragraph (1) but which nevertheless would be, if
        they were United States goods, services, or technology,
        prohibited for export to that destination because of their
        potential to make a material contribution to the development of
        nuclear, biological, or chemical weapons, or of ballistic or
        cruise missile systems.
    (c) Timing of Reports.--The reports under subsections (a) and (b)
shall be submitted not later than 90 days after the date of the
enactment of this Act, not later than 6 months after such date of
enactment, and not later than the end of each 6-month period
thereafter.
    (d) Submission in Classified Form.--When the President considers it
appropriate, reports under subsections (a) and (b), or appropriate
parts thereof, may be submitted in classified form.

SEC. 3. AUTHORITY TO REINSTATE RESTRICTIONS ON COMMERCE WITH NORTH
              KOREA.

    (a) Authority.--Subject to sections 4, 5, and 6, any time that a
report submitted under section 2(b) indicates that there is credible
information that, on or after the date of the enactment of this Act,
North Korea transferred to a destination outside of North Korea goods,
services, or technology described in section 2(b)(1) or 2(b)(2),
the President is authorized to reinstate any or all of the restrictions
on commerce with North Korea described in subsection (b), to the degree
such restrictions are not already in effect, for such period of time as
the President may determine.
    (b) Restrictions To Be Reinstated.--The restrictions on commerce
referred to in subsection (a) are all restrictions on trade and other
transactions with North Korea that were in effect on the day before
September 12, 1999, under the Trading With the Enemy Act, the Defense
Production Act of 1950, and the Export Administration Regulations of
the Department of Commerce, other than those restrictions on imports
into the United States.
    (c) Effective Date.--Restrictions on commerce reinstated under
subsection (a) shall be effective on such date as the President may
determine.
    (d) Publication in Federal Register.--The President shall publish
in the Federal Register notice of restrictions on commerce reinstated
under subsection (a).

SEC. 4. PROCEDURES IF RESTRICTIONS ON COMMERCE ARE NOT REINSTATED.

    (a) Requirement To Notify Congress.--Should the President not
exercise the authority of section 3(a) to reinstate all of the
restrictions not already in effect on commerce with North Korea
described in section 3(b) following the submission of a report under
section 2(b) indicating that there is credible information that, on or
after the date of the enactment of this Act, North Korea transferred to
a destination outside of North Korea goods, services, or technology
described in section 2(b)(1) or 2(b)(2), the President shall so notify
the relevant committees of Congress within 30 days after submitting the
report under section 2(b).
    (b) Written Justification.--Any notification submitted by the
President under subsection (a) shall include a written justification
describing in detail the facts and circumstances relating specifically
to the transfer or transfers described in the corresponding report
submitted under section 2(b) that support the President's decision not
to exercise the authority of section 3(a) to reinstate the restrictions
on commerce with North Korea described in section 3(b).
    (c) Submission in Classified Form.--When the President considers it
appropriate, the notification of the President under subsection (a),
and the written justification under subsection (b), or appropriate
parts thereof, may be submitted in classified form.
    (d) Exception.--This section shall not apply in any case governed
by section 5.

SEC. 5. REQUIREMENT IN CERTAIN CASES TO REINSTATE RESTRICTIONS ON
              COMMERCE WITH NORTH KOREA.

    (a) Requirement To Reinstate Restrictions.--Notwithstanding section
3, and subject to section 6, the President shall reinstate all of the
restrictions on commerce with North Korea described in section 3(b), to
the degree such restrictions are not already in effect, following the
submission of a report by the President--
            (1) under section 2(a) indicating there is credible
        information that North Korea, on or after the date of the
        enactment of this Act, took an action inconsistent with its
        obligations under--
                    (A) the agreement between North Korea and the
                United States of September 12, 1999, to suspend
                launches of long-range missiles; or
                    (B) any other international agreement in which
                North Korea agreed to limit its testing, deployment, or
                transfer to other countries of missiles or missile
                technology; or
            (2) under section 2(b) indicating that there is credible
        information that, on or after the date of the enactment of this
        Act, North Korea transferred goods, services, or technology
        described in section 2(b)(1) or 2(b)(2) to any country
        described in subsection (b).
    (b) Countries Referred to in Subsection (a)(2).--A country referred
to subsection (a)(2) is any country the government of which--
            (1) has been determined by the Secretary of State pursuant
        to section 6(j) of the Export Administration Act of 1979,
        section 620A(a) of the Foreign Assistance Act of 1961, or
        section 40(d) of the Arms Export Control Act, to have
        repeatedly provided support for acts of international
        terrorism; or
            (2) has tested any long-range missile incorporating goods
        or technology knowingly transferred to such government by North
        Korea.
    (c) Effective Date.--Restrictions on commerce with North Korea
reinstated under subsection (a) following submission of a report under
section 2(a) or 2(b) shall take effect not later than 10 days after the
President submits the report.
    (d) Duration of Reinstated Restrictions.--Restrictions on commerce
with North Korea reinstated under subsection (a) shall remain in effect
for a period of not less than 2 years beginning on the effective date
of the restrictions, unless the requirements of this section are waived
pursuant to section 7.
    (e) Publication in Federal Register.--The President shall publish
in the Federal Register notice of restrictions on commerce reinstated
under subsection (a).
    (f) Construction.--Subsection (a) shall not be construed to require
any action by the President if all the restrictions on commerce with
North Korea described in section 3(b) are already in effect on the date
that is 10 days after the submission of a report described in
subsection (a), except that all such restrictions shall remain in
effect for a period of not less than 2 years beginning on such date,
unless the requirements of this section are waived pursuant to section
7.

SEC. 6. EXCEPTION FOR CASES IN WHICH NORTH KOREA DID NOT KNOWINGLY ACT.

    (a) In General.--Sections 3, 4, and 5 shall not apply with respect
to any action by North Korea described in a report submitted under
section 2(a) or 2(b) if the President reports to the relevant
committees of Congress that the President has determined that there is
substantial doubt that North Korea knowingly took that action.
    (b) Submission in Classified Form.--When the President considers it
appropriate, the determination and report of the President under
subsection (a), or appropriate parts thereof, may be submitted in
classified form.

SEC. 7. NATIONAL INTEREST WAIVER.

    (a) Authority To Waive.--The President may waive the requirement of
section 5 to reinstate or maintain in effect restrictions on commerce
with North Korea if, in accordance with subsection (b), the President
reports to the relevant committees of Congress that the President has
determined that such waiver is important to the national security
interests of the United States.
    (b) Consultation With Congress.--The authority of subsection (a)
may be only be exercised if--
            (1) at any time after the effective date prescribed by
        section 5(b), the President informs the relevant committees of
        Congress in writing of the President's intention to exercise
        that authority;
            (2) the President provides the relevant committees of
        Congress a written justification for the proposed exercise of
        that authority; and
            (3) Before exercising that authority, the President
        consults with the relevant committees of Congress regarding the
        proposed exercise of that authority for a period of 30 days
        beginning on the date that the President informs the relevant
        committees of Congress under paragraph (1) of the President's
        intention to exercise the authority.

SEC. 8. AUTHORITIES OF THE PRESIDENT IF NORTH KOREA ENTERS A BINDING
              INTERNATIONAL AGREEMENT REGARDING MISSILE PROLIFERATION.

    (a) Statement of Policy.--The Congress encourages the President to
seek to negotiate a binding international agreement with North Korea
that satisfies United States concerns regarding the transfer by North
Korea to other countries of missiles and missile technology.
    (b) Authorities of the President.--If the President determines and
reports to the relevant committees of Congress that North Korea has
entered into a binding international agreement that satisfies United
States concerns regarding the transfer by North Korea to other
countries of missiles and missile technology, the President is
authorized to--
            (1) use funds made available by appropriation Act enacted
        after the date of the enactment of this Act for the
        ``Nonproliferation, Anti-terrorism, Demining and Related
        Programs'' account to support the commercial launch in the
        United States or other countries of satellites for North Korea
        (other than a launch by North Korea or by an entity that has
        made a transfer that is reportable under section 2(a) of the
        Iran Nonproliferation Act of 2000 (Public Law 106-178), and has
        not been subject to a determination pursuant to section 5 of
        such Act); and
            (2) waive sanctions that, as of the date of the enactment
        of this Act, are in effect on North Korea (including any
        entities in North Korea) pursuant to section 73 of the Arms
        Export Control Act and section 11B(b) of the Export
        Administration Act of 1979.
    (c) Construction.--The authority of subsection (b)(2) is in
addition to authorities available to the President under other
provisions of law.

SEC. 9. RELATIONSHIP TO STATE LAW.

    No provision of this Act is intended to preempt the law of any
State or local government relating to North Korea, to the extent that
such law is more restrictive than Federal law regarding commerce with
North Korea.

SEC. 10. DEFINITIONS.

    In this Act:
            (1) Long-range missile.--The term ``long-range missile''
        means any missile with a range of 1,000 kilometers or more.
            (2) North korea.--The term ``North Korea'' means the
        Democratic People's Republic of North Korea.
            (3) Relevant committees of congress.--The term ``relevant
        committees of Congress'' means the Committee on International
        Relations of the House of Representatives and the Committee on
        Foreign Relations of the Senate.

Summary: Authorizes the President to reinstate any or all of specified restrictions on commerce with North Korea any time a proliferation report indicates credible information that North Korea transferred nuclear goods, services, or technology to an outside destination. Requires a detailed justification to Congress in any such instance where the President decides not to reinstate restrictions. Requires a minimum two-year reinstatement of such restrictions if there is credible information that North Korea took an action inconsistent with: (1) compliance with the September 12, 1999, commitment to suspend launches of long-range missiles, or with any international agreement limiting testing, deployment, or transfer to other countries of missiles or missile technology. Or (2) transferred any of specified nuclear goods, services, or technology to any country whose government has repeatedly supported acts of international terrorism, or has tested any long-range missile incorporating goods or technology knowingly transferred to such government by North Korea. Declares that reinstatement requirements shall not apply if the President reports to the relevant congressional committees that there is substantial doubt that North Korea knowingly took such an action. Encourages the President to seek to negotiate a binding international agreement with North Korea that satisfies US concerns regarding the transfer by North Korea to other countries of missiles and missile technology. Authorizes the President, if North Korea enters into such an agreement, to: (1) waive specified sanctions under the Arms Export Control Act and the Export Administration Act of 1979. And (2) use certain funds to support the commercial launch in the United States or other countries of satellites for North Korea .


SECTION 1. SHORT TITLE.
    This Act may be cited as the ``Strengthening State and Local Cyber
Crime Fighting Act of 2017''.
SEC. 2. AUTHORIZATION OF THE NATIONAL COMPUTER FORENSICS INSTITUTE OF
THE DEPARTMENT OF HOMELAND SECURITY.
    (a) In General.--Subtitle C of title VIII of the Homeland Security
Act of 2002 (6 U.S.C. 381 et seq.) is amended by adding at the end the
following new section:
    ``SEC. 822. NATIONAL COMPUTER FORENSICS INSTITUTE.
    ``(a) In General.--There is authorized for fiscal years 2017
through 2022 within the United States Secret Service a National
Computer Forensics Institute (in this section referred to as the
`Institute'). The Institute shall disseminate information related to
the investigation and prevention of cyber and electronic crime and
related threats, and educate, train, and equip State, local, tribal,
and territorial law enforcement officers, prosecutors, and judges.
    ``(b) Functions.--The functions of the Institute shall include the
following:
        ``(1) Educating State, local, tribal, and territorial law
    enforcement officers, prosecutors, and judges on current--
            ``(A) cyber and electronic crimes and related threats;
            ``(B) methods for investigating cyber and electronic crime
        and related threats and conducting computer and mobile device
        forensic examinations; and
            ``(C) prosecutorial and judicial challenges related to
        cyber and electronic crime and related threats, and computer
        and mobile device forensic examinations.
        ``(2) Training State, local, tribal, and territorial law
    enforcement officers to--
            ``(A) conduct cyber and electronic crime and related threat
        investigations;
            ``(B) conduct computer and mobile device forensic
        examinations; and
            ``(C) respond to network intrusion incidents.
        ``(3) Training State, local, tribal, and territorial law
    enforcement officers, prosecutors, and judges on methods to obtain,
    process, store, and admit digital evidence in court.
    ``(c) Principles.--In carrying out the functions specified in
subsection (b), the Institute shall ensure, to the extent practicable,
that timely, actionable, and relevant expertise and information related
to cyber and electronic crime and related threats is shared with State,
local, tribal, and territorial law enforcement officers and
prosecutors.
    ``(d) Equipment.--The Institute may provide State, local, tribal,
and territorial law enforcement officers with computer equipment,
hardware, software, manuals, and tools necessary to conduct cyber and
electronic crime and related threat investigations and computer and
mobile device forensic examinations.
    ``(e) Electronic Crime Task Forces.--The Institute shall facilitate
the expansion of the network of Electronic Crime Task Forces of the
United States Secret Service through the addition of State, local,
tribal, and territorial law enforcement officers educated and trained
at the Institute.
    ``(f) Savings Provision.--All authorized activities and functions
carried out by the Institute at any location as of the day before the
date of the enactment of this section are authorized to continue to be
carried out at any such location on and after such date.''.
    (b) Funding.--For each of fiscal years 2018 through 2022, amounts
appropriated for United States Secret Service, Operations and Support,
may be used to carry out this Act and the amendments made by this Act.
    (c) Clerical Amendment.--The table of contents in section 1(b) of
the Homeland Security Act of 2002 (6 U.S.C. 101 et seq.) is amended by
inserting after the item relating to section 821 the following new
item:

``Sec. 822. National Computer Forensics Institute.''.
SEC. 3. PREVENTION, INVESTIGATION, AND PROSECUTION OF ECONOMIC, HIGH
TECHNOLOGY, INTERNET, AND OTHER WHITE COLLAR CRIME.
    (a) In General.--Title I of the Omnibus Crime Control and Safe
Streets Act of 1968 (34 U.S.C. 10101 et seq.) is amended by adding at
the end the following:

 ``PART MM--PREVENTION, INVESTIGATION, AND PROSECUTION OF WHITE COLLAR
                                 CRIME

``SEC. 3030. SHORT TITLE.
    ``This part may be cited as the `National White Collar Crime
Control Act of 2017'.
``SEC. 3031. ESTABLISHMENT OF GRANT PROGRAM.
    ``(a) Authorization.--The Director of the Bureau of Justice
Assistance is authorized to enter into a cooperative agreement with or
make a grant to an eligible entity for the purpose of improving the
identification, investigation, and prosecution of white collar crime
(including each category of such crimes set forth in paragraphs (1)
through (3) of subsection (b)) by providing comprehensive, direct, and
practical training and technical assistance to law enforcement
officers, investigators, auditors and prosecutors in States and units
of local government.
    ``(b) White Collar Crime Defined.--For purposes of this part, the
term `white collar crime' includes--
        ``(1) high-tech crime, including cyber and electronic crime and
    related threats;
        ``(2) economic crime, including financial fraud and mortgage
    fraud; and
        ``(3) Internet-based crime against children and child
    pornography.
``SEC. 3032. PURPOSES.
    ``The purposes of this part include the following:
        ``(1) To ensure that training is available for State, local,
    tribal and territorial law enforcement agencies and officers
    nationwide to support local efforts to identify, prevent,
    investigate, and prosecute cyber and financial crimes, including
    those crimes facilitated via computer networks and other electronic
    means, and crimes involving financial and economic impacts such as
    intellectual property crimes.
        ``(2) To deliver training to State, local, tribal, and
    territorial law enforcement officers, and other criminal justice
    professionals concerning the use of proven methodologies to
    prevent, detect, and respond to such crimes, recognize emerging
    issues, manage electronic and financial crime evidence and to
    improve local criminal justice agency responses to such threats.
        ``(3) To provide operational and technical assistance and
    training concerning tools, products, resources, guidelines, and
    procedures to aid and enhance criminal intelligence analysis,
    conduct cyber crime and financial crime investigations, and related
    justice information sharing at the local and State levels.
        ``(4) To provide appropriate training on protections for
    privacy, civil rights, and civil liberties in the conduct of
    criminal intelligence analysis and cyber and electronic crime and
    financial crime investigations, including in the development of
    policies, guidelines, and procedures by State, local, tribal, and
    territorial law enforcement agencies to protect and enhance
    privacy, civil rights, and civil liberties protections and identify
    weaknesses and gaps in the protection of privacy, civil rights, and
    civil liberties.
``SEC. 3033. AUTHORIZED PROGRAMS.
    ``A grant or cooperative agreement awarded under this part may be
made only for the following programs, with respect to the prevention,
investigation, and prosecution of certain criminal activities:
        ``(1) Programs to provide a nationwide support system for State
    and local criminal justice agencies.
        ``(2) Programs to assist State and local criminal justice
    agencies to develop, establish, and maintain intelligence-focused
    policing strategies and related information sharing.
        ``(3) Programs to provide training and investigative support
    services to State and local criminal justice agencies to provide
    such agencies with skills and resources needed to investigate and
    prosecute such criminal activities and related criminal activities.
        ``(4) Programs to provide research support, to establish
    partnerships, and to provide other resources to aid State and local
    criminal justice agencies to prevent, investigate, and prosecute
    such criminal activities and related problems.
        ``(5) Programs to provide information and research to the
    general public to facilitate the prevention of such criminal
    activities.
        ``(6) Programs to establish or support national training and
    research centers regionally to provide training and research
    services for State and local criminal justice agencies.
        ``(7) Programs to provide training and oversight to State and
    local criminal justice agencies to develop and comply with
    applicable privacy, civil rights, and civil liberties related
    policies, procedures, rules, laws, and guidelines.
        ``(8) Any other programs specified by the Attorney General as
    furthering the purposes of this part.
``SEC. 3034. APPLICATION.
    ``To be eligible for an award of a grant or cooperative agreement
under this part, an entity shall submit to the Director of the Bureau
of Justice Assistance an application in such form and manner, and
containing such information, as required by the Director of the Bureau
of Justice Assistance.
``SEC. 3035. ELIGIBILITY.
    ``States, units of local government, not-for-profit entities, and
institutions of higher-education with demonstrated capacity and
experience in delivering training, technical assistance and other
resources including direct, practical laboratory training to law
enforcement officers, investigators, auditors and prosecutors in States
and units of local government and over the Internet shall be eligible
to receive an award under this part.
``SEC. 3036. RULES AND REGULATIONS.
    ``The Director of the Bureau of Justice Assistance shall promulgate
such rules and regulations as are necessary to carry out this part,
including rules and regulations for submitting and reviewing
applications under section 3035.''.
    (b) Authorization of Appropriations.--There are authorized to be
appropriated $13,000,000 for each of fiscal years 2018 through 2022 to
carry out--
        (1) part MM of title I of the Omnibus Crime Control and Safe
    Streets Act of 1968, as added by subsection (a); and
        (2) section 401(b) of the Prioritizing Resources and
    Organization for Intellectual Property Act of 2008 (34 U.S.C.
    30103(b)).

                               Speaker of the House of Representatives.

                            Vice President of the United States and
                                               President of the Senate.

Summary: This measure has not been amended since it was passed by the Senate on October 2, 2017. Strengthening State and Local Cyber Crime Fighting Act of 2017 This bill amends the Homeland Security Act of 2002 to authorize a National Computer Forensics Institute within the US Secret Service for FY2017-FY2022. The institute shall: (1) disseminate information related to the investigation and prevention of cyber and electronic crime and related threats. And (2) educate, train, and equip state, local, tribal, and territorial law enforcement officers, prosecutors, and judges. Institute functions include: educating such officers, prosecutors, and judges on current cyber and electronic crimes and related threats, methods for investigating such crime and threats and for conducting computer and mobile device forensic examinations, and related prosecutorial and judicial challenges. Training such officers to conduct investigations of such crime and related threats, as well as such forensic examinations, and to respond to network intrusion incidents. And training such officers, prosecutors, and judges on methods to obtain, process, store, and admit digital evidence in court. The institute: shall ensure that timely, actionable, and relevant expertise and information related to such crime and related threats is shared with such officers and prosecutors. May provide such officers with computer equipment, hardware, software, manuals, and tools necessary to conduct investigations of such crime and related threats and such forensic examinations. And shall facilitate the expansion of the network of Electronic Crime Task Forces of the Secret Service through the addition of officers trained at the institute. The bill amends the Omnibus Crime Control and Safe Streets Act of 1968 to establish a new part, which may be cited as the National White Collar Crime Control Act of 2017, authorizing the Department of Justice's Bureau of Justice Assistance to enter into a cooperative agreement or make a grant for training and technical assistance to help law enforcement officers, investigators, auditors, and prosecutors identify, investigate, and prosecute white collar crime. White collar crime includes high-tech crime, economic crime, and Internet-based crime against children and child pornography.


SECTION 1. SHORT TITLE.

    This Act may be cited as the ``Start Healthy, Stay Healthy Act of
2005''.

SEC. 2. STATE OPTION TO EXPAND OR ADD COVERAGE OF CERTAIN PREGNANT
              WOMEN UNDER MEDICAID AND SCHIP.

    (a) Medicaid.--
            (1) Authority to expand coverage.--Section 1902(l)(2)(A)(i)
        of the Social Security Act (42 U.S.C. 1396a(l)(2)(A)(i)) is
        amended by inserting ``(or such higher percent as the State may
        elect for purposes of expenditures for medical assistance for
        pregnant women described in section 1905(u)(4)(A))'' after
        ``185 percent''.
            (2) Enhanced matching funds available if certain conditions
        met.--Section 1905 of the Social Security Act (42 U.S.C. 1396d)
        is amended--
                    (A) in the fourth sentence of subsection (b), by
                striking ``or subsection (u)(3)'' and inserting ``,
                (u)(3), or (u)(4)''; and
                    (B) in subsection (u)--
                            (i) by redesignating paragraph (4) as
                        paragraph (5); and
                            (ii) by inserting after paragraph (3) the
                        following:
    ``(4) For purposes of the fourth sentence of subsection (b) and
section 2105(a), the expenditures described in this paragraph are the
following:
            ``(A) Certain pregnant women.--If the conditions described
        in subparagraph (B) are met, expenditures for medical
        assistance for pregnant women described in subsection (n) or
        under section 1902(l)(1)(A) in a family the income of which
        exceeds the effective income level (expressed as a percent of
        the poverty line and considering applicable income disregards)
        that has been specified under subsection (a)(10)(A)(i)(III) or
        (l)(2)(A) of section 1902, as of January 1, 2005, but does not
        exceed the income eligibility level established under title XXI
        for a targeted low-income child.
            ``(B) Conditions.--The conditions described in this
        subparagraph are the following:
                    ``(i) The State plans under this title and title
                XXI do not provide coverage for pregnant women
                described in subparagraph (A) with higher family income
                without covering such pregnant women with a lower
                family income.
                    ``(ii) The State does not apply an effective income
                level for pregnant women that is lower than the
                effective income level (expressed as a percent of the
                poverty line and considering applicable income
                disregards) that has been specified under the State
                plan under subsection (a)(10)(A)(i)(III) or (l)(2)(A)
                of section 1902, as of January 1, 2005, to be eligible
                for medical assistance as a pregnant woman.
            ``(C) Definition of poverty line.--In this subsection, the
        term `poverty line' has the meaning given such term in section
        2110(c)(5).''.
            (3) Payment from title xxi allotment for medicaid expansion
        costs; elimination of counting medicaid child presumptive
        eligibility costs against title xxi allotment.--Section
        2105(a)(1) of the Social Security Act (42 U.S.C. 1397ee(a)(1))
        is amended--
                    (A) in the matter preceding subparagraph (A), by
                striking ``(or, in the case of expenditures described
                in subparagraph (B), the Federal medical assistance
                percentage (as defined in the first sentence of section
                1905(b)))''; and
                    (B) by striking subparagraph (B) and inserting the
                following:
                    ``(B) for the provision of medical assistance that
                is attributable to expenditures described in section
                1905(u)(4)(A);''.
            (4) Additional amendments to medicaid.--
                    (A) Eligibility of a newborn.--Section 1902(e)(4)
                of the Social Security Act (42 U.S.C. 1396a(e)(4)) is
                amended in the first sentence by striking ``so long as
                the child is a member of the woman's household and the
                woman remains (or would remain if pregnant) eligible
                for such assistance''.
                    (B) Application of qualified entities to
                presumptive eligibility for pregnant women under
                medicaid.--Section 1920(b) of the Social Security Act
                (42 U.S.C. 1396r-1(b)) is amended by adding at the end
                after and below paragraph (2) the following flush
                sentence:
``The term `qualified provider' includes a qualified entity as defined
in section 1920A(b)(3).''.
    (b) SCHIP.--
            (1) Coverage.--Title XXI of the Social Security Act (42
        U.S.C. 1397aa et seq.) is amended by adding at the end the
        following:

``SEC. 2111. OPTIONAL COVERAGE OF TARGETED LOW-INCOME PREGNANT WOMEN.

    ``(a) Optional Coverage.--Notwithstanding any other provision of
this title, a State may provide for coverage, through an amendment to
its State child health plan under section 2102, of pregnancy-related
assistance for targeted low-income pregnant women in accordance with
this section, but only if the State meets the conditions described in
section 1905(u)(4)(B).
    ``(b) Definitions.--For purposes of this title:
            ``(1) Pregnancy-related assistance.--The term `pregnancy-
        related assistance' has the meaning given the term child health
        assistance in section 2110(a) as if any reference to targeted
        low-income children were a reference to targeted low-income
        pregnant women, except that the assistance shall be limited to
        services related to pregnancy (which include prenatal,
        delivery, and postpartum services and services described in
        section 1905(a)(4)(C)) and to other conditions that may
        complicate pregnancy.
            ``(2) Targeted low-income pregnant woman.--The term
        `targeted low-income pregnant woman' means a woman--
                    ``(A) during pregnancy and through the end of the
                month in which the 60-day period (beginning on the last
                day of her pregnancy) ends;
                    ``(B) whose family income exceeds the effective
                income level (expressed as a percent of the poverty
                line and considering applicable income disregards) that
                has been specified under subsection (a)(10)(A)(i)(III)
                or (l)(2)(A) of section 1902, as of January 1, 2005, to
                be eligible for medical assistance as a pregnant woman
                under title XIX but does not exceed the income
                eligibility level established under the State child
                health plan under this title for a targeted low-income
                child; and
                    ``(C) who satisfies the requirements of paragraphs
                (1)(A), (1)(C), (2), and (3) of section 2110(b).
    ``(c) References to Terms and Special Rules.--In the case of, and
with respect to, a State providing for coverage of pregnancy-related
assistance to targeted low-income pregnant women under subsection (a),
the following special rules apply:
            ``(1) Any reference in this title (other than in subsection
        (b)) to a targeted low-income child is deemed to include a
        reference to a targeted low-income pregnant woman.
            ``(2) Any such reference to child health assistance with
        respect to such women is deemed a reference to pregnancy-
        related assistance.
            ``(3) Any such reference to a child is deemed a reference
        to a woman during pregnancy and the period described in
        subsection (b)(2)(A).
            ``(4) In applying section 2102(b)(3)(B), any reference to
        children found through screening to be eligible for medical
        assistance under the State medicaid plan under title XIX is
        deemed a reference to pregnant women.
            ``(5) There shall be no exclusion of benefits for services
        described in subsection (b)(1) based on any preexisting
        condition and no waiting period (including any waiting period
        imposed to carry out section 2102(b)(3)(C)) shall apply.
            ``(6) Subsection (a) of section 2103 (relating to required
        scope of health insurance coverage) shall not apply insofar as
        a State limits coverage to services described in subsection
        (b)(1) and the reference to such section in section
        2105(a)(1)(C) is deemed not to require, in such case,
        compliance with the requirements of section 2103(a).
            ``(7) In applying section 2103(e)(3)(B) in the case of a
        pregnant woman provided coverage under this section, the
        limitation on total annual aggregate cost-sharing shall be
        applied to the entire family of such pregnant woman.
    ``(d) Automatic Enrollment for Children Born to Women Receiving
Pregnancy-Related Assistance.--If a child is born to a targeted low-
income pregnant woman who was receiving pregnancy-related assistance
under this section on the date of the child's birth, the child shall be
deemed to have applied for child health assistance under the State
child health plan and to have been found eligible for such assistance
under such plan or to have applied for medical assistance under title
XIX and to have been found eligible for such assistance under such
title, as appropriate, on the date of such birth and to remain eligible
for such assistance until the child attains 1 year of age. During the
period in which a child is deemed under the preceding sentence to be
eligible for child health or medical assistance, the child health or
medical assistance eligibility identification number of the mother
shall also serve as the identification number of the child, and all
claims shall be submitted and paid under such number (unless the State
issues a separate identification number for the child before such
period expires).''.
            (2) Additional allotments for providing coverage of
        pregnant women.--
                    (A) In general.--Section 2104 of the Social
                Security Act (42 U.S.C. 1397dd) is amended by inserting
                after subsection (c) the following:
    ``(d) Additional Allotments for Providing Coverage of Pregnant
Women.--
            ``(1) Appropriation; total allotment.--For the purpose of
        providing additional allotments to States under this title,
        there is appropriated, out of any money in the Treasury not
        otherwise appropriated, for each of fiscal years 2006 and 2007,
        $200,000,000.
            ``(2) State and territorial allotments.--In addition to the
        allotments provided under subsections (b) and (c), subject to
        paragraphs (3) and (4), of the amount available for the
        additional allotments under paragraph (1) for a fiscal year,
        the Secretary shall allot to each State with a State child
        health plan approved under this title--
                    ``(A) in the case of such a State other than a
                commonwealth or territory described in subparagraph
                (B), the same proportion as the proportion of the
                State's allotment under subsection (b) (determined
                without regard to subsection (f)) to the total amount
                of the allotments under subsection (b) for such States
                eligible for an allotment under this paragraph for such
                fiscal year; and
                    ``(B) in the case of a commonwealth or territory
                described in subsection (c)(3), the same proportion as
                the proportion of the commonwealth's or territory's
                allotment under subsection (c) (determined without
                regard to subsection (f)) to the total amount of the
                allotments under subsection (c) for commonwealths and
                territories eligible for an allotment under this
                paragraph for such fiscal year.
            ``(3) Use of additional allotment.--Additional allotments
        provided under this subsection are not available for amounts
        expended before October 1, 2005. Such amounts are available for
        amounts expended on or after such date for child health
        assistance for targeted low-income children, as well as for
        pregnancy-related assistance for targeted low-income pregnant
        women.
            ``(4) No payments unless election to expand coverage of
        pregnant women.--No payments may be made to a State under this
        title from an allotment provided under this subsection unless
        the State provides pregnancy-related assistance for targeted
        low-income pregnant women under this title, or provides medical
        assistance for pregnant women under title XIX, whose family
        income exceeds the effective income level applicable under
        subsection (a)(10)(A)(i)(III) or (l)(2)(A) of section 1902 to a
        family of the size involved as of January 1, 2005.''.
                    (B) Conforming amendments.--Section 2104 of the
                Social Security Act (42 U.S.C. 1397dd) is amended--
                            (i) in subsection (a), in the matter
                        preceding paragraph (1), by inserting ``subject
                        to subsection (d),'' after ``under this
                        section,'';
                            (ii) in subsection (b)(1), by inserting
                        ``and subsection (d)'' after ``Subject to
                        paragraph (4)''; and
                            (iii) in subsection (c)(1), by inserting
                        ``subject to subsection (d),'' after ``for a
                        fiscal year,''.
            (3) Presumptive eligibility under title xxi.--
                    (A) Application to pregnant women.--Section
                2107(e)(1)(D) of the Social Security Act (42 U.S.C.
                1397gg(e)(1)) is amended to read as follows:
                    ``(D) Sections 1920 and 1920A (relating to
                presumptive eligibility).''.
                    (B) Exception from limitation on administrative
                expenses.--Section 2105(c)(2) of the Social Security
                Act (42 U.S.C. 1397ee(c)(2)) is amended by adding at
                the end the following new subparagraph:
                    ``(C) Exception for presumptive eligibility
                expenditures.--The limitation under subparagraph (A) on
                expenditures shall not apply to expenditures
                attributable to the application of section 1920 or
                1920A (pursuant to section 2107(e)(1)(D)), regardless
                of whether the child or pregnant woman is determined to
                be ineligible for the program under this title or title
                XIX.''.
            (4) Additional amendments to title xxi.--
                    (A) No cost-sharing for pregnancy-related
                services.--Section 2103(e)(2) of the Social Security
                Act (42 U.S.C. 1397cc(e)(2)) is amended--
                            (i) in the heading, by inserting ``or
                        pregnancy-related services'' after ``Preventive
                        services''; and
                            (ii) by inserting before the period at the
                        end the following: ``or for pregnancy-related
                        services''.
                    (B) No waiting period.--Section 2102(b)(1)(B) of
                the Social Security Act (42 U.S.C. 1397bb(b)(1)(B)) is
                amended--
                            (i) by striking ``, and'' at the end of
                        clause (i) and inserting a semicolon;
                            (ii) by striking the period at the end of
                        clause (ii) and inserting ``; and''; and
                            (iii) by adding at the end the following:
                            ``(iii) may not apply a waiting period
                        (including a waiting period to carry out
                        paragraph (3)(C)) in the case of a targeted
                        low-income pregnant woman.''.
    (c) Effective Date.--The amendments made by this section apply to
items and services furnished on or after October 1, 2005, without
regard to whether regulations implementing such amendments have been
promulgated.

SEC. 3. COORDINATION WITH THE MATERNAL AND CHILD HEALTH PROGRAM.

    (a) In General.--Section 2102(b)(3) of the Social Security Act (42
U.S.C. 1397bb(b)(3)) is amended--
            (1) in subparagraph (D), by striking ``and'' at the end;
            (2) in subparagraph (E), by striking the period and
        inserting ``; and''; and
            (3) by adding at the end the following new subparagraph:
                    ``(F) that operations and activities under this
                title are developed and implemented in consultation and
                coordination with the program operated by the State
                under title V in areas including outreach and
                enrollment, benefits and services, service delivery
                standards, public health and social service agency
                relationships, and quality assurance and data
                reporting.''.
    (b) Conforming Medicaid Amendment.--Section 1902(a)(11) of such Act
(42 U.S.C. 1396a(a)(11)) is amended--
            (1) by striking ``and'' before ``(C)''; and
            (2) by inserting before the semicolon at the end the
        following: ``, and (D) provide that operations and activities
        under this title are developed and implemented in consultation
        and coordination with the program operated by the State under
        title V in areas including outreach and enrollment, benefits
        and services, service delivery standards, public health and
        social service agency relationships, and quality assurance and
        data reporting''.
    (c) Effective Date.--The amendments made by this section take
effect on January 1, 2006.

SEC. 4. INCREASE IN SCHIP INCOME ELIGIBILITY.

    (a) Definition of Low-Income Child.--Section 2110(c)(4) of the
Social Security Act (42 U.S.C. 42 U.S.C. 1397jj(c)(4)) is amended by
striking ``200'' and inserting ``250''.
    (b) Effective Date.--The amendment made by subsection (a) applies
to child health assistance provided, and allotments determined under
section 2104 of the Social Security Act (42 U.S.C. 1397dd) for fiscal
years beginning with fiscal year 2006.

Summary: Start Healthy, Stay Healthy Act of 2005- Amends titles XIX (Medicaid) and XXI (SCHIP) of the Social Security Act (SSA) to give States new options to: (1) cover low-income pregnant women. And (2) provide for coordination of SCHIP with the Maternal and Child Health Program under SSA title V. Provides for an increase in SCHIP income eligibility.

A bill to amend title XIX and XXI of the Social Security Act to expand or add coverage of pregnant women under the medicaid and State children's health insurance program, and for other purposes.