SECTION 1. EXTENSION OF NATIONAL GUARD AUTHORITIES TO MAYOR OF THE
              DISTRICT OF COLUMBIA.

    (a) Mayor as Commander-in-Chief.--Section 6 of the Act entitled
``An Act to provide for the organization of the militia of the District
of Columbia, and for other purposes'', approved March 1, 1889 (sec. 49-
409, D.C. Official Code), is amended by striking ``President of the
United States'' and inserting ``Mayor of the District of Columbia''.
    (b) Reserve Corps.--Section 72 of such Act (sec. 49-407, D.C.
Official Code) is amended by striking ``President of the United
States'' each place it appears and inserting ``Mayor of the District of
Columbia''.
    (c) Appointment of Commissioned Officers.--(1) Section 7(a) of such
Act (sec. 49-301(a), D.C. Official Code) is amended--
            (A) by striking ``President of the United States'' and
        inserting ``Mayor of the District of Columbia''; and
            (B) by striking ``President.'' and inserting ``Mayor.''.
    (2) Section 9 of such Act (sec. 49-304, D.C. Official Code) is
amended by striking ``President'' and inserting ``Mayor of the District
of Columbia''.
    (3) Section 13 of such Act (sec. 49-305, D.C. Official Code) is
amended by striking ``President of the United States'' and inserting
``Mayor of the District of Columbia''.
    (4) Section 19 of such Act (sec. 49-311, D.C. Official Code) is
amended--
            (A) in subsection (a), by striking ``to the Secretary of
        the Army'' and all that follows through ``which board'' and
        inserting ``to a board of examination appointed by the
        Commanding General, which''; and
            (B) in subsection (b), by striking ``the Secretary of the
        Army'' and all that follows through the period and inserting
        ``the Mayor of the District of Columbia, together with any
        recommendations of the Commanding General.''.
    (5) Section 20 of such Act (sec. 49-312, D.C. Official Code) is
amended--
            (A) by striking ``President of the United States'' each
        place it appears and inserting ``Mayor of the District of
        Columbia''; and
            (B) by striking ``the President may retire'' and inserting
        ``the Mayor may retire''.
    (d) Call for Duty.--(1) Section 45 of such Act (sec. 49-103, D.C.
Official Code) is amended by striking ``, or for the United States
Marshal'' and all that follows through ``shall thereupon order'' and
inserting ``to order''.
    (2) Section 46 of such Act (sec. 49-104, D.C. Official Code) is
amended by striking ``the President'' and inserting ``the Mayor of the
District of Columbia''.
    (e) General Courts Martial.--Section 51 of such Act (sec. 49-503,
D.C. Official Code) is amended by striking ``the President of the
United States'' and inserting ``the Mayor of the District of
Columbia''.

SEC. 2. RETENTION OF PRESIDENTIAL AUTHORITY OVER USE OF NATIONAL GUARD
              OF THE DISTRICT OF COLUMBIA TO RESPOND TO HOMELAND
              DEFENSE EMERGENCIES.

    (a) In General.--Chapter 9 of title 32, United States Code, is
amended by adding at the end the following new section:
``Sec. 909. Control of National Guard of the District of Columbia for
              homeland defense activities
    ``Notwithstanding the authority of the Mayor of the District of
Columbia as the Commander-in-Chief of the National Guard of the
District of Columbia, as provided by section 6 of the Act entitled `An
Act to provide for the organization of the militia of the District of
Columbia, and for other purposes', approved March 1, 1889 (sec. 49-409,
D.C. Official Code), the President retains control over units and
members of the National Guard of the District of Columbia to conduct
homeland defense activities that the President determines to be
necessary and appropriate for participation by the National Guard units
or members.''.
    (b) Clerical Amendment.--The table of sections at the beginning of
such chapter is amended by adding at the end the following new item:

``909. Control of National Guard of the District of Columbia for
                            homeland defense activities.''.

SEC. 3. CONFORMING AMENDMENTS TO TITLE 10, UNITED STATES CODE.

    (a) Failure to Satisfactorily Perform Prescribed Training.--Section
10148(b) of such title is amended by striking ``the commanding general
of the District of Columbia National Guard'' and inserting ``the Mayor
of the District of Columbia''.
    (b) Appointment of Chief of National Guard Bureau.--Section
10502(a)(1) of such title is amended by striking ``the commanding
general of the District of Columbia National Guard'' and inserting
``the Mayor of the District of Columbia''.
    (c) Vice Chief of National Guard Bureau.--Section 10505(a)(1)(A) of
such title is amended by striking ``the commanding general of the
District of Columbia National Guard'' and inserting ``the Mayor of the
District of Columbia''.
    (d) Other Senior National Guard Bureau Officers.--Section
10506(a)(1) of such title is amended by striking ``the commanding
general of the District of Columbia National Guard'' both places it
appears and inserting ``the Mayor of the District of Columbia''.
    (e) Consent for Active Duty or Relocation.--(1) Section 12301 of
title 10, United States Code, is amended--
            (A) in subsection (b), by striking ``commanding general of
        the District of Columbia National Guard'' in the second
        sentence and inserting ``Mayor of the District of Columbia'';
        and
            (B) in subsection (d), by striking ``governor or other
        appropriate authority of the State concerned'' and inserting
        ``governor of the State (or, in the case of the District of
        Columbia National Guard, the Mayor of the District of
        Columbia)''.
    (2) Section 12406 of such title is amended by striking ``the
commanding general of the National Guard of the District of Columbia''
and inserting ``the Mayor of the District of Columbia''.
    (f) Consent for Relocation of Units.--Section 18238 of such title
is amended by striking ``the commanding general of the National Guard
of the District of Columbia'' and inserting ``the Mayor of the District
of Columbia''.

SEC. 4. CONFORMING AMENDMENTS TO TITLE 32, UNITED STATES CODE.

    (a) Maintenance of Other Troops.--Section 109(c) of title 32,
United States Code, is amended by striking ``(or commanding general in
the case of the District of Columbia)''.
    (b) Drug Interdiction and Counter-Drug Activities.--Section
112(h)(2) of such title is amended by striking ``the Commanding General
of the National Guard of the District of Columbia'' and inserting ``the
Mayor of the District of Columbia''.
    (c) Additional Assistance.--Section 113 of such title is amended by
adding at the end the following new subsection:
    ``(e) Inclusion of District of Columbia.--In this section, the term
`State' includes the District of Columbia.''.
    (d) Appointment of Adjutant General.--Section 314 of such title is
amended--
            (1) by striking subsection (b);
            (2) by redesignating subsections (c) and (d) as subsections
        (b) and (c), respectively; and
            (3) in subsection (b) (as so redesignated), by striking
        ``the commanding general of the District of Columbia National
        Guard'' and inserting ``the Mayor of the District of
        Columbia,''.
    (e) Relief From National Guard Duty.--Section 325(a)(2)(B) of such
title is amended by striking ``the commanding general of the National
Guard of the District of Columbia'' and inserting ``the Mayor of the
District of Columbia''.
    (f) Personnel Matters.--Section 505 of such title is amended by
striking ``commanding general of the National Guard of the District of
Columbia'' in the first sentence and inserting ``Mayor of the District
of Columbia''.
    (g) National Guard Challenge Program.--Section 509 of such title is
amended--
            (1) in subsection (c)(1), by striking ``the commanding
        general of the District of Columbia National Guard, under which
        the Governor or the commanding general'' and inserting ``the
        Mayor of the District of Columbia, under which the Governor or
        the Mayor'';
            (2) in subsection (g)(2), by striking ``the commanding
        general of the District of Columbia National Guard'' and
        inserting ``the Mayor of the District of Columbia'';
            (3) in subsection (j), by striking ``the commanding general
        of the District of Columbia National Guard'' and inserting
        ``the Mayor of the District of Columbia''; and
            (4) in subsection (k), by striking ``the commanding general
        of the District of Columbia National Guard'' and inserting
        ``the Mayor of the District of Columbia''.
    (h) Issuance of Supplies.--Section 702(a) of such title is amended
by striking ``commanding general of the National Guard of the District
of Columbia'' and inserting ``Mayor of the District of Columbia''.
    (i) Appointment of Fiscal Officer.--Section 708(a) of such title is
amended by striking ``commanding general of the National Guard of the
District of Columbia'' and inserting ``Mayor of the District of
Columbia''.

SEC. 5. CONFORMING AMENDMENT TO THE DISTRICT OF COLUMBIA HOME RULE ACT.

    Section 602(b) of the District of Columbia Home Rule Act (sec. 1-
206.02(b), D.C. Official Code) is amended by striking ``the National
Guard of the District of Columbia,''.

Summary: Amends the District of Columbia Code to make the Mayor of the District of Columbia the Commander-in-Chief of the National Guard of the District. Provides that, notwithstanding the authority of the Mayor of the District of Columbia as such Commander-in-Chief, the President shall retain control over units and members of the District of Columbia National Guard to conduct necessary and appropriate homeland defense activities.

To extend to the Mayor of the District of Columbia the same authority over the National Guard of the District of Columbia as the Governors of the several States exercise over the National Guard of those States with respect to administration of the National Guard and its use to respond to natural disasters and other civil disturbances, while ensuring that the President retains control of the National Guard of the District of Columbia to respond to homeland defense emergencies.


SECTION 1. REFERENCES.

    References in this Act to ``the Act'' are references to the Higher
Education Act of 1965 (20 U.S.C. 1001 et seq.).

SEC. 2. WAIVERS AND MODIFICATIONS.

    Notwithstanding any other provision of law, unless enacted with
specific reference to this section, the Secretary is authorized to
waive or modify any statutory or regulatory provision applicable to the
student financial assistance programs under title IV of the Act, or any
student or institutional eligibility provisions in the Act, as the
Secretary deems necessary in connection with a Gulf hurricane disaster
to ensure that--
            (1) the calculation of expected family contribution under
        section 474 of the Act used in the determination of need for
        student financial assistance under title IV of the Act for any
        affected student (and the determination of such need for his or
        her family, if applicable), is modified to reflect any changes
        in the financial condition of such affected student and his or
        her family resulting from a Gulf hurricane disaster; and
            (2) institutions of higher education, systems of
        institutions, or consortia of institutions that are located in
        an area affected by a Gulf hurricane disaster, or that are
        serving affected students, are eligible, notwithstanding
        section 486(d) of the Act, to apply for participation in the
        distance education demonstration program under section 486 of
        the Act, except that the Secretary shall include in reports
        under section 486(f) of the Act an identification of those
        institutions, systems, and consortia that were granted
        participation in the demonstration program due to a Gulf
        hurricane disaster.

SEC. 3. CANCELLATION OF INSTITUTIONAL REPAYMENT BY COLLEGES AND
              UNIVERSITIES AFFECTED BY A GULF HURRICANE DISASTER.

    Notwithstanding any provision of title IV of the Act or any
regulation issued thereunder, the Secretary shall cancel any obligation
of an affected institution to return or repay any funds the institution
received before the date of enactment of this Act for, or on behalf of,
its students under subpart 1 or 3 of part A or parts B, C, D, or E of
title IV of the Act for any cancelled enrollment period.

SEC. 4. CANCELLATION OF STUDENT LOANS FOR CANCELLED ENROLLMENT PERIODS.

    (a) Loan Forgiveness Authorized.--Notwithstanding any provision of
title IV of the Act, the Secretary shall discharge all loan amounts
under parts B and D of title IV of the Act, and cancel any loan made
under part E of such title, disbursed to, or on behalf of, an affected
student for a cancelled enrollment period.
    (b) Reimbursement.--The Secretary shall--
            (1) reimburse each affected institution for any amounts
        discharged under subsection (a) with respect to a loan under
        part E of title IV of the Act in the same manner as is required
        by section 465(b) of the Act with respect to a loan cancelled
        under section 465(a) of the Act; and
            (2) reimburse lenders for the purpose of discharging any
        loan amounts disbursed to, or on behalf of, an affected student
        under part B of title IV of the Act for a cancelled enrollment
        period.
    (c) Limitation on Consolidation Loans.--A loan amount for a loan
made under section 428C of the Act or a Federal Direct Consolidation
Loan may be eligible for discharge under this section only to the
extent that such loan amount was used to repay a loan to an affected
student for a cancelled enrollment period.
    (d) Construction.--Nothing in this section shall be construed to
authorize any refunding of any repayment of a loan.

SEC. 5. TEMPORARY DEFERMENT OF STUDENT LOAN REPAYMENT.

    An affected individual who is a borrower of a qualified student
loan or a qualified parent loan shall be granted a deferment, not in
excess of 6 months, during which periodic installments of principal
need not be paid, and interest--
            (1) shall accrue and be paid by the Secretary, in the case
        of a loan made under section 428, 428B, 428C, or 428H of the
        Act;
            (2) shall accrue and be paid by the Secretary to the
        Perkins loan fund held by the institution of higher education
        that made the loan, in the case of a loan made under part E of
        title IV of the Act; and
            (3) shall not accrue, in the case of a Federal Direct Loan
        made under part D of such title.

SEC. 6. NO AFFECT ON GRANT AND LOAN LIMITS.

    Notwithstanding any provision of title IV of the Act or any
regulation issued thereunder, no grant or loan funds received by an
affected student under title IV of the Act for a cancelled enrollment
period shall be counted against such affected student's annual or
aggregate grant or loan limits for the receipt of grants or loans under
that title.

SEC. 7. TEACHER LOAN RELIEF.

    The Secretary may waive the requirement of sections 428J(b)(1) and
460(b)(1)(A) of the Act that the 5 years of qualifying service be
consecutive academic years for any teacher whose employment was
interrupted if--
            (1) the teacher was employed in qualifying service, at the
        time of a Gulf hurricane disaster, in a school located in an
        area affected by a Gulf hurricane disaster; and
            (2) the teacher resumes qualifying service not later than
        the beginning of academic year 2006-2007 in that school or any
        other school in which employment is qualifying service under
        such section.

SEC. 8. EXPANDING INFORMATION DISSEMINATION REGARDING ELIGIBILITY FOR
              PELL GRANTS.

    (a) In General.--The Secretary shall make special efforts, in
conjunction with State efforts, to notify affected students and if
applicable, their parents, who qualify for means-tested Federal benefit
programs, of their potential eligibility for a maximum Pell Grant, and
shall disseminate such informational materials as the Secretary deems
appropriate.
    (b) Means-Tested Federal Benefit Program.--For the purpose of this
section, the term ``means-tested Federal benefit program'' means a
mandatory spending program of the Federal Government, other than a
program under the Act, in which eligibility for the program's benefits,
or the amount of such benefits, or both, are determined on the basis of
income or resources of the individual or family seeking the benefit,
and may include such programs as the supplemental security income
program under title XVI of the Social Security Act, the food stamp
program under the Food Stamp Act of 1977, the free and reduced price
school lunch program established under the Richard B. Russell National
School Lunch Act, the temporary assistance to needy families program
established under part A of title IV of the Social Security Act, and
the women, infants, and children program established under section 17
of the Child Nutrition Act of 1966, and other programs identified by
the Secretary.

SEC. 9. PROCEDURES.

    (a) Deadlines and Procedures.--Sections 482(c) and 492 of the Act
shall not apply to any waivers, modifications, or actions initiated by
the Secretary under this Act.
    (b) Case-by-case Basis.--The Secretary is not required to exercise
any waiver or modification authority under this Act on a case-by-case
basis.

SEC. 10. TERMINATION OF AUTHORITY.

    The authority of the Secretary to issue waivers or modifications
under this Act shall expire at the conclusion of the 2005-2006 academic
year, but the expiration of such authority shall not affect the
continuing validity of any such waivers or modifications after such
academic year.

SEC. 11. DEFINITIONS.

    For purposes of this Act, except as otherwise specifically provided
in this Act, the following terms have the following meanings:
            (1) Affected individual.--The term ``affected individual''
        means an individual who has applied for or received student
        financial assistance under title IV of the Higher Education Act
        of 1965, and--
                    (A) who is an affected student; or
                    (B) whose primary place of employment or residency
                was, as of August 29, 2005, in an area affected by a
                Gulf hurricane disaster.
            (2) Affected institution.--The term ``affected
        institution'' means an institution of higher education that--
                    (A) is located in an area affected by a Gulf
                hurricane disaster; and
                    (B) has temporarily ceased operations as a
                consequence of a Gulf hurricane disaster, as determined
                by the Secretary.
            (3) Affected state.--The term ``affected State'' means the
        State of Alabama, Florida, Louisiana, Mississippi, or Texas.
            (4) Affected student.--The term ``affected student'' means
        an individual who has applied for or received student financial
        assistance under title IV of the Higher Education Act of 1965,
        and who--
                    (A) was enrolled or accepted for enrollment, as of
                August 29, 2005, at an institution of higher education
                in an area affected by a Gulf hurricane disaster;
                    (B) was a dependent student enrolled or accepted
                for enrollment at an institution of higher education
                that is not in an area affected by a Gulf hurricane
                disaster, but whose parents resided or were employed,
                as of August 29, 2005, in an area affected by a Gulf
                hurricane disaster; or
                    (C) was enrolled or accepted for enrollment at an
                institution of higher education, as of August 29, 2005,
                and whose attendance was interrupted because of a Gulf
                hurricane disaster.
            (5) Area affected by a gulf hurricane disaster.--The term
        ``area affected by a Gulf hurricane disaster'' means a county
        or parish, in an affected State, that has been designated by
        the Federal Emergency Management Agency for disaster assistance
        for individuals and households as a result of Hurricane Katrina
        or Hurricane Rita.
            (6) Cancelled enrollment period.--The term ``cancelled
        enrollment period'' means any period of enrollment at an
        affected institution during the academic year 2005.
            (7) Gulf hurricane disaster.--The term ``Gulf hurricane
        disaster'' means a major disaster that the President declared
        to exist, in accordance with section 401 of the Robert T.
        Stafford Disaster Relief and Emergency Assistance Act, and that
        was caused by Hurricane Katrina or Hurricane Rita.
            (8) Institution of higher education.--The term
        ``institution of higher education'' has the meaning given such
        term in section 102 of the Higher Education Act of 1965, except
        that the term does not include institutions under subsection
        (a)(1)(C) of that section.
            (9) Qualified student loan.--The term ``qualified student
        loan'' means any loan made, insured, or guaranteed under part
        B, D, or E of title IV of the Higher Education Act of 1965,
        other than a loan under section 428B of such title or a Federal
        Direct Plus loan.
            (10) Qualified parent loan.--The term ``qualified parent
        loan'' means a loan made under section 428B of title IV of the
        Higher Education Act of 1965 or a Federal Direct Plus loan.
            (11) Secretary.--The term ``Secretary'' means the Secretary
        of Education.

Summary: Authorizes the Secretary of Education to waive or modify requirements under the Higher Education Act of 1965 for student financial assistance programs, or other student or institutional eligibility provisions, as necessary to reflect changes in the financial condition of affected students and their families resulting from Hurricane Katrina or Hurricane Rita . Cancels: (1) certain institutional repayments by institutions of higher education affected by a Gulf hurricane disaster. And (2) student loans for affected students during certain cancelled enrollment periods. Provides for: (1) temporary deferment of student loan repayment by affected individuals. And (2) waiver of consecutive service requirements for affected individuals under a program of student loan forgiveness for school teachers. Directs the Secretary to make special efforts to notify affected students who qualify for a means-tested federal benefit program of their potential eligibility for a maximum Pell Grant and to disseminate informational materials regarding such eligibility.

To provide higher education relief to individuals and institutions affected by Hurricanes Katrina and Rita, and for other purposes.


SECTION 1. SHORT TITLE.

    This Act may be cited as the ``Money Laundering Abatement Act of
1999''.

SEC. 2. FINDINGS AND PURPOSE.

    (a) Findings.--Congress makes the following findings:
            (1) Money laundering is a serious problem that enables
        criminals to reap the rewards of their crimes by hiding the
        criminal source of their profits.
            (2) When carried out by using banks, money laundering
        erodes the integrity of our financial institutions.
            (3) United States financial institutions are a critical
        link in our efforts to combat money laundering.
            (4) In addition to organized crime enterprises, corrupt
        government officials around the world increasingly employ
        sophisticated money laundering schemes to conceal wealth they
        have plundered or extorted from their nations or received as
        bribes, and these practices weaken the legitimacy of foreign
        states, threaten the integrity of international financial
        markets, and harm foreign populations.
            (5) Private banking is a growing activity among financial
        institutions based in and operating in the United States.
            (6) The high profitability, competition, high level of
        secrecy, and close relationships of trust developed between
        private bankers and their clients make private banking
        vulnerable to money laundering.
            (7) The use by United States bankers of financial centers
        located outside of the United States that have weak financial
        regulatory and reporting regimes and no transparency
        facilitates global money laundering.
    (b) Purpose.--The purpose of this Act is to eliminate the
weaknesses in Federal law that allow money laundering to flourish,
particularly in private banking activities.

SEC. 3. IDENTIFICATION OF ACTUAL OR BENEFICIAL OWNERS OF ACCOUNTS.

    (a) Transactions and Accounts With or on Behalf of Foreign
Entities.--Subchapter II of chapter 53 of title 31, United States Code,
is amended by adding at the end the following:
``Sec. 5331. Requirements relating to transactions and accounts with or
              on behalf of foreign entities
    ``(a) Definitions.--Notwithstanding any other provision of this
subchapter, in this section the following definitions shall apply:
            ``(1) Account.--The term `account'--
                    ``(A) means a formal banking or business
                relationship established to provide regular services,
                dealings, and other financial transactions; and
                    ``(B) includes a demand deposit, savings deposit,
                or other asset account and a credit account or other
                extension of credit.
            ``(2) Correspondent account.--The term `correspondent
        account' means an account established to receive deposits from
        and make payments on behalf of a correspondent bank.
            ``(3) Correspondent bank.--The term `correspondent bank'
        means a depository institution that accepts deposits from
        another financial institution and provides services on behalf
        of such other financial institution.
            ``(4) Depository institution.--The term `depository
        institution' has the same meaning as in section 19(b)(1)(A) of
        the Federal Reserve Act.
            ``(5) Foreign banking institution.--The term `foreign
        banking institution' means a foreign entity that engages in the
        business of banking, and includes foreign commercial banks,
        foreign merchant banks, and other foreign institutions that
        engage in banking activities usual in connection with the
        business of banking in the countries where they are organized
        or operating.
            ``(6) Foreign entity.--The term `foreign entity' means an
        entity that is not organized under the laws of the Federal
        Government of the United States, any State of the United
        States, the District of Columbia, or the Commonwealth of Puerto
        Rico.
    ``(b) Prohibition on Opening or Maintaining Accounts Belonging to
or for the Benefit of Unidentified Owners.--A depository institution or
a branch of a foreign bank (as defined in section 1 of the
International Banking Act of 1978) may not open or maintain any account
in the United States for a foreign entity or a representative of a
foreign entity, unless--
            ``(1) for each such account, the institution completes and
        maintains in the United States a form or record identifying, by
        a verifiable name and account number, each person having a
        direct or beneficial ownership interest in the account; or
            ``(2) some or all of the shares of the foreign entity are
        publicly traded.
    ``(c) Prohibition on Opening or Maintaining Correspondent Accounts
or Correspondent Bank Relationship With Certain Foreign Banks.--A
depository institution, or branch of a foreign bank, as defined in
section 1 of the International Banking Act of 1978, may not open or
maintain a correspondent account in the United States for or on behalf
of a foreign banking institution, or establish or maintain a
correspondent bank relationship with a foreign banking institution
(other than in the case of an affiliate of a branch of a foreign bank),
that--
            ``(1) is organized under the laws of a jurisdiction outside
        of the United States; and
            ``(2) is not subject to comprehensive supervision or
        regulation on a consolidated basis by the appropriate
        authorities in such jurisdiction.
    ``(d) 48-Hour Rule.--Not later than 48 hours after receiving a
request by the appropriate Federal banking agency (as defined in
section 3 of the Federal Deposit Insurance Act) for information related
to anti-money laundering compliance by a financial institution or a
customer of that institution, a financial institution shall provide to
the requesting agency, or make available at a location specified by the
representative of the agency, information and account documentation for
any account opened, maintained, or managed in the United States by the
financial institution.''.
    (b) Technical and Conforming Amendment.--The table of sections for
subchapter II of chapter 53 of title 31, United States Code, is amended
by inserting after the item relating to section 5330 the following:

``5331. Requirements relating to transactions and accounts with or on
                            behalf of foreign entities.''.
    (c) Effective Date.--The amendments made by this section shall
apply--
            (1) with respect to any account opened on or after the date
        of enactment of this Act, as of such date; and
            (2) with respect to any account opened before the date of
        enactment of this Act, as of the end of the 6-month period
        beginning on such date.

SEC. 4. PROPER MAINTENANCE OF CONCENTRATION ACCOUNTS AT FINANCIAL
              INSTITUTIONS.

    Section 5318(h) of title 31, United States Code, is amended by
adding at the end the following:
            ``(3) Availability of certain account information.--The
        Secretary shall prescribe regulations under this subsection
        that govern maintenance of concentration accounts by financial
        institutions, in order to ensure that such accounts are not
        used to prevent association of the identity of an individual
        customer with the movement of funds of which the customer is
        the direct or beneficial owner, which regulations shall, at a
        minimum--
                    ``(A) prohibit financial institutions from allowing
                clients to direct transactions that move their funds
                into, out of, or through the concentration accounts of
                the financial institution;
                    ``(B) prohibit financial institutions and their
                employees from informing customers of the existence of,
                or means of identifying, the concentration accounts of
                the institution; and
                    ``(C) require each financial institution to
                establish written procedures governing the
                documentation of all transactions involving a
                concentration account, which procedures shall ensure
                that, any time a transaction involving a concentration
                account commingles funds belonging to 1 or more
                customers, the identity of, and specific amount
                belonging to, each customer is documented.''.

SEC. 5. DUE DILIGENCE REQUIRED FOR PRIVATE BANKING.

    The Federal Deposit Insurance Act (12 U.S.C. 1811 et seq.) is
amended by inserting after section 10 the following:

``SEC. 5A. DUE DILIGENCE.

    ``(a) Private Banking.--In fulfillment of its anti-money laundering
obligations under section 5318(h) of title 31, United States Code, each
depository institution that engages in private banking shall establish
due diligence procedures for opening and reviewing, on an ongoing
basis, accounts of private banking customers.
    ``(b) Minimum Standards.--The due diligence procedures required by
paragraph (1) shall, at a minimum, ensure that the depository
institution knows and verifies, through probative documentation, the
identity and financial background of each private banking customer of
the institution and obtains sufficient information about the source of
funds of the customer to meet the anti-money laundering obligations of
the institution.
    ``(c) Compliance Review.--The appropriate Federal banking agencies
shall review compliance with the requirements of this section as part
of each examination of a depository institution under this Act.
    ``(d) Regulations.--The Board of Governors of the Federal Reserve
System shall, after consultation with the other appropriate Federal
banking agencies, define the term `private banking' by regulation for
purposes of this section.''.

SEC. 6. SUPPLEMENTATION OF CRIMES CONSTITUTING MONEY LAUNDERING.

    Section 1956(c)(7)(B) of title 18, United States Code, is amended--
            (1) by striking clause (ii) and inserting the following:
                            ``(ii) any conduct constituting a crime of
                        violence;''; and
            (2) by adding at the end the following:
                            ``(iv) fraud, or any scheme to defraud,
                        committed against a foreign government or
                        foreign governmental entity under the laws of
                        that government or entity;
                            ``(v) bribery of a foreign public official,
                        or the misappropriation, theft, or embezzlement
                        of public funds by or for the benefit of a
                        foreign public official under the laws of the
                        country in which the subject conduct occurred
                        or in which the public official holds office;
                            ``(vi) smuggling or export control
                        violations involving munitions listed in the
                        United States Munitions List or technologies
                        with military applications, as defined in the
                        Commerce Control List of the Export
                        Administration Regulations;
                            ``(vii) an offense with respect to which
                        the United States would be obligated by a
                        multilateral treaty either to extradite the
                        alleged offender or to submit the case for
                        prosecution, if the offender were found within
                        the territory of the United States; or
                            ``(viii) the misuse of funds of, or
                        provided by, the International Monetary Fund in
                        contravention of the Articles of Agreement of
                        the Fund or the misuse of funds of, or provided
                        by, any other international financial
                        institution (as defined in section 1701(c)(2)
                        of the International Financial Institutions
                        Act) in contravention of any international
                        treaty or other international agreement to
                        which the United States is a party, including
                        any articles of agreement of the members of
                        such international financial institution;''.

SEC. 7. PROHIBITION ON FALSE STATEMENTS TO FINANCIAL INSTITUTIONS
              CONCERNING THE IDENTITY OF A CUSTOMER.

    (a) In General.--Chapter 47 of title 18, United States Code
(relating to fraud and false statements), is amended by inserting after
section 1007 the following:
``Sec. 1008. False statements concerning the identity of customers of
              financial institutions
    ``(a) In General.--Whoever knowingly in any manner--
            ``(1) falsifies, conceals, or covers up, or attempts to
        falsify, conceal, or cover up, the identity of any person in
        connection with any transaction with a financial institution;
            ``(2) makes, or attempts to make, any materially false,
        fraudulent, or fictitious statement or representation of the
        identity of any person in connection with a transaction with a
        financial institution;
            ``(3) makes or uses, or attempts to make or use, any false
        writing or document knowing the same to contain any materially
        false, fictitious, or fraudulent statement or entry concerning
        the identity of any person in connection with a transaction
        with a financial institution; or
            ``(4) uses or presents, or attempts to use or present, in
        connection with a transaction with a financial institution, an
        identification document or means of identification the
        possession of which is a violation of section 1028;
shall be fined under this title, imprisoned not more than 5 years, or
both.
    ``(b) Definitions.--In this section:
            ``(1) Financial institution.--In addition to the meaning
        given to the term `financial institution' by section 20, the
        term `financial institution' also has the meaning given to such
        term in section 5312(a)(2) of title 31.
            ``(2) Identification document and means of
        identification.--The terms `identification document' and `means
        of identification' have the meanings given to such terms in
        section 1028(d).''.
    (b) Technical and Conforming Amendments.--
            (1) Title 18, united states code.--Section 1956(c)(7)(D) of
        title 18, United States Code, is amended by striking ``1014
        (relating to fraudulent loan'' and inserting ``section 1008
        (relating to false statements concerning the identity of
        customers of financial institutions), section 1014 (relating to
        fraudulent loan''.
            (2) Table of sections.--The table of sections for chapter
        47 of title 18, United States Code, is amended by inserting
        after the item relating to section 1007 the following:

``1008. False statements concerning the identity of customers of
                            financial institutions.''.

SEC. 8. APPROPRIATION FOR FINCEN TO IMPLEMENT SAR/CTR ALERT DATABASE.

    There is authorized to be appropriated $1,000,000, to remain
available until expended, for the Financial Crimes Enforcement Network
of the Department of the Treasury to implement an automated database
that will alert law enforcement officials if Currency Transaction
Reports or Suspicious Activity Reports disclose patterns that may
indicate illegal activity, including any instance in which multiple
Currency Transaction Reports or Suspicious Activity Reports name the
same individual within a prescribed period of time.

SEC. 9. LONG-ARM JURISDICTION OVER FOREIGN MONEY LAUNDERERS.

    Section 1956(b) of title 18, United States Code, is amended--
            (1) by redesignating paragraphs (1) and (2) as
        subparagraphs (A) and (B), respectively;
            (2) by inserting ``(1)'' after ``(b)'';
            (3) by inserting ``, or section 1957'' after ``or (a)(3)'';
        and
            (4) by adding at the end the following:
    ``(2) For purposes of adjudicating an action filed or enforcing a
penalty ordered under this section, the district courts shall have
jurisdiction over any foreign person, including any financial
institution authorized under the laws of a foreign country, that
commits an offense under subsection (a) involving a financial
transaction that occurs in whole or in part in the United States, if
service of process upon such foreign person is made under the Federal
Rules of Civil Procedure or the laws of the country in which the
foreign person is found.
    ``(3) The court may issue a pretrial restraining order or take any
other action necessary to ensure that any bank account or other
property held by the defendant in the United States is available to
satisfy a judgment under this section.''.

SEC. 10. LAUNDERING MONEY THROUGH A FOREIGN BANK.

    Section 1956(c)(6) of title 18, United States Code, is amended to
read as follows:
            ``(6) the term `financial institution' includes--
                    ``(A) any financial institution described in
                section 5312(a)(2) of title 31, or the regulations
                promulgated thereunder; and
                    ``(B) any foreign bank, as defined in section
                1(b)(7) of the International Banking Act of 1978 (12
                U.S.C. 3101(7)).''.

SEC. 11. EFFECTIVE DATE.

    Except as otherwise specifically provided in this Act, this Act and
the amendments made by this Act shall take effect 90 days after the
date of enactment of this Act.

Summary: Requires a financial institution to comply within 48 hours with a Federal banking agency request for anti- money laundering information. Instructs the Secretary of the Treasury to prescribe regulations governing maintenance of concentration accounts by financial institutions to ensure that such accounts are not used to prevent association of the identity of an individual customer with the movement of funds of which the customer is the direct or beneficial owner. Amends the Federal Deposit Insurance Act to require each depository institution engaging in private banking to establish due diligence procedures for ongoing review of private banking customer accounts. Amends Federal criminal law to: (1) expand the designations of unlawful laundering of monetary instruments. (2) impose a fine and imprisonment for false statements to financial institutions concerning the identity of a customer. And (3) grant district courts jurisdiction over any foreign person that commits a financial transaction offense in the United States, including court issuance of a pretrial restraining order. Authorizes appropriations for the Financial Crimes Enforcement Network of the Department of the Treasury to implement an automated database to alert law enforcement officials if Currency Transaction Reports or Suspicious Activity Reports disclose patterns of illegal activity, including multiple Currency Transaction Reports or Suspicious Activity Reports which name the same individual within a prescribed period of time.

Money Laundering Abatement Act of 1999


SECTION 1. NATIONAL STANDARDS TO PREVENT DISTRACTED DRIVING.

    (a) In General.--Chapter 1 of title 23, United States Code, is
amended by adding at the end the following:
``Sec. 167. National standards to prevent distracted driving
    ``(a) Penalty.--On October 1, 2011, and October 1 of each fiscal
year thereafter, if a State does not meet the requirement of subsection
(b), the Secretary shall withhold from amounts apportioned to the State
on that date under each of sections 104(b)(1), 104(b)(3), and 104(b)(4)
an amount equal to the amount specified in subsection (c).
    ``(b) Requirement.--
            ``(1) In general.--A State meets the requirement of this
        subsection if the State has enacted and is enforcing a law that
        prohibits a person from operating a motor vehicle in the State
        while the person is using a wireless communications device to
        compose, read, or send an electronic message, when the vehicle
        is in motion or part of traffic.
            ``(2) Exceptions.--Paragraph (1) does not apply if a
        wireless communications device is used--
                    ``(A) solely in a voice-activated or other hands-
                free mode;
                    ``(B) for making a cellular phone call;
                    ``(C) for obtaining emergency assistance to--
                            ``(i) report a traffic accident, medical
                        emergency, or serious traffic hazard; or
                            ``(ii) prevent a crime about to be
                        committed;
                    ``(D) in the reasonable belief that a person's life
                or safety is in immediate danger;
                    ``(E) in an authorized emergency vehicle while in
                the performance of official duties;
                    ``(F) when a motor vehicle is stopped and the
                driver has the motor vehicle transmission in neutral or
                park; and
                    ``(G) in other circumstances, as identified by the
                Secretary by regulation, in which use of a wireless
                communications device does not adversely affect safety.
    ``(c) Amount To Be Withheld.--If a State is subject to a penalty
under subsection (a), the Secretary shall withhold for a fiscal year
from the apportionments of the State described in subsection (a) an
amount equal to a percentage of the funds apportioned to the State
under each of sections 104(b)(1), 104(b)(3), and 104(b)(4) for fiscal
year 2009. The percentage shall be as follows:
            ``(1) For fiscal year 2012, 2 percent.
            ``(2) For fiscal year 2013, 4 percent.
            ``(3) For fiscal year 2014, 6 percent.
            ``(4) For fiscal year 2015, and each fiscal year
        thereafter, 8 percent.
    ``(d) Effect of Compliance and Noncompliance.--If, within 4 years
from the date that an apportionment for a State is withheld in
accordance with this section, the Secretary determines that the State
meets the requirement of subsection (b), the apportionment of the State
shall be increased by an amount equal to the amount withheld. If, at
the end of such 4-year period, a State does not meet the requirement of
subsection (b) any amounts so withheld from the State shall lapse.
    ``(e) Definitions.--In this section, the following definitions
apply:
            ``(1) Electronic message.--
                    ``(A) In general.--The term `electronic message'
                means a self-contained piece of digital communication
                that is designed or intended to be transmitted between
                physical devices.
                    ``(B) Inclusions.--The term includes e-mail, a text
                message, an instant message, a command or request to
                access a World Wide Web page, or other data that uses a
                commonly recognized electronic communications protocol.
                An electronic message does not include voice or other
                data transmitted as a result of making a phone call, or
                data transmitted automatically by a wireless
                communications device without direct initiation by a
                person.
            ``(2) Wireless communications device.--
                    ``(A) In general.--The term `wireless
                communications device' means--
                            ``(i) a cellular phone; or
                            ``(ii) a portable electronic device that is
                        capable of receiving and transmitting data,
                        including to text messages and e-mail, without
                        an access line for service.
                    ``(B) Exclusion.--The term does not include a
                device that is permanently affixed to the vehicle,
                including a global positioning system or navigation
                system.''.
    (b) Clerical Amendment.--The analysis for such chapter is amended
by adding at the end the following:

``167. National standards to prevent distracted driving.''.

Summary: Requires the Secretary of Transportation to withhold specified graduated percentages of a state's apportionment of certain federal-aid highway program funds for FY2012-FY2015, and thereafter, if the state has not enacted or is not enforcing a law that prohibits, with specified exceptions, a person from using a wireless communications device to compose, read, or send an electronic message while operating a motor vehicle that is in motion or part of traffic.

To amend title 23, United States Code, to establish national standards to prevent distracted driving, and for other purposes.


SECTION 1. SHORT TITLE.

    This Act may be cited as the ``Good Neighbor Social Security Office
and Community Protection Act of 2012''.

SEC. 2. FINDINGS.

    Congress finds that:
            (1) As of March 2012, more than 61,000,000 Americans
        received benefits from the Social Security Administration.
            (2) Americans depend upon convenient access to Social
        Security Administration field offices.
            (3) The Social Security Administration faces growing
        financial constraints consistent with the fiscal emergency
        faced by the Nation.
            (4) Americans rightly expect the Social Security
        Administration to meet its financial objectives through methods
        that preserve service standards to the highest degree possible.
            (5) The Social Security Administration is in the process of
        closing large numbers of field offices in an effort that is
        expected to last several years.
            (6) The Social Security Administration is closing field
        offices without adequate community input and process
        transparency.
            (7) The shortcomings in the Social Security
        Administration's process for closing field offices are due in
        part to an absence of a statutorily defined field office
        closure procedures that protect the interests of all interested
        parties.
            (8) Social Security beneficiaries and the communities
        surrounding Social Security field offices deserve notice of
        office closures, an opportunity to offer comment and have those
        comments given due consideration, and a clear plan to minimize
        service disruption from an office closure.

SEC. 3. DEFINITIONS.

    In this Act:
            (1) Administration.--The term ``Administration'' means the
        Social Security Administration.
            (2) Closure.--The term ``closure'' includes any
        realignment, consolidation, or merger of an Administration
        field office.
            (3) Commissioner.--The term ``Commissioner'' means the
        Commissioner of Social Security.
            (4) State.--The term ``State'' means each of the 50 States,
        the District of Columbia, the Commonwealth of Puerto Rico, the
        United States Virgin Islands, Guam, American Samoa, and the
        Commonwealth of the Northen Mariana Islands.

SEC. 4. GUIDELINES AND STANDARDIZED PROCEDURES FOR CLOSURE OF SOCIAL
              SECURITY ADMINISTRATION FIELD OFFICES.

    (a) Guidelines for Identification of Offices for Possible
Closure.--Not later than 180 days after the date of enactment of this
Act, the Commissioner shall develop and publish--
            (1) financial guidelines that may be used to identify
        Administration field offices for possible closure; and
            (2) standardized closure procedures that meet the
        requirements of section 5.
    (b) Non-Binding.--The financial guidelines and standardized closure
procedures developed under subsection (a) shall provide that
identification of an Administration field office for possible closure
shall not require the Commissioner to begin closure procedures for any
field office identified as a result of the application of such
guidelines or the initiation of such procedures.

SEC. 5. REQUIREMENTS FOR CLOSURE OF SOCIAL SECURITY ADMINISTRATION
              FIELD OFFICES.

    (a) Office Closure and Service Continuity Proposal.--In any case
where the Commissioner has identified an Administration field office
for possible closure as a result of the application of the financial
guidelines developed under section 4 and decides to initiate procedures
to close that field office, the Commissioner shall develop an office
closure and service continuity proposal for the office that contains
the following information:
            (1) The financial justification for the proposed office
        closure, with estimated savings in costs relating to real
        estate, labor, and miscellaneous expenses.
            (2) The estimated cost of the office closure.
            (3) Data for monthly customer traffic at the office.
            (4) The location of the two nearest Administration field
        offices that would remain open after the office closure.
            (5) The estimated travel time, by private vehicle and
        public transit, from the Administration field office proposed
        for closure and the two nearest Administration field offices
        that would remain open after the office closure.
            (6) The steps the Administration plans to take to mitigate
        any hardship created by the office closure.
            (7) The names and addresses of governmental agencies and
        community organizations to be notified in accordance with
        subsection (b).
            (8) The postal and electronic addresses for which public
        comments may be sent in accordance with subsection (c).
    (b) Notices Required Prior to Final Closure Decision.--
            (1) In general.--Not less than 90 days prior to the
        proposed closure date for an Administration field office, the
        Commissioner shall--
                    (A) provide copies of the office closure and
                service continuity proposal developed for the
                Administration field office to--
                            (i) the chief executive office of the State
                        in which field office proposed for closure is
                        located;
                            (ii) the chief executive officers for the
                        county and city government jurisdictions in
                        which the field office proposed for closure is
                        located; and
                            (iii) the head of the social services
                        agencies that receive Federal funds that are
                        located within a 10-mile radius of the field
                        office proposed for closure;
                    (B) publish the proposal in newspapers whose
                circulation area includes areas served by the field
                office proposed for closure; and
                    (C) broadcast the proposal over Federally licensed
                radio stations whose broadcast area includes areas
                served by the field office proposed for closure.
            (2) Records.--The Commissioner shall maintain records of
        the dates on which the notices, publications, and broadcasts
        required under paragraph (1) are made.
    (c) Public Comment Required Prior to Final Closure Decision.--
            (1) In general.--The Commissioner shall hold at least 1
        hearing at which public comments may be made prior making any
        final decision to close an Administration field office. The
        Commissioner also shall provide postal and electronic addresses
        for which written comments regarding the proposed closure may
        be submitted.
            (2) Notice.--The date and time for the public comment
        hearing on the proposed closure of an Administration field
        office shall be included in the notices, publications, and
        broadcasts required under subsection (b).
            (3) Timing.--The public comment hearing shall be held at
        least 21 days after notice of the date and time for the hearing
        is made in accordance with paragraph (2) and at least 60 days
        prior to the proposed closure date for the Administration field
        office.
            (4) Attendance.--The Regional Commissioner for the region
        in which the Administration field office proposed for closure
        is located shall attend the public comment hearing. Only in
        cases where Regional Commissioner is, in good faith, unable to
        attend the hearing, may a designated representative attend the
        public comment hearing in lieu of the Regional Commissioner.
            (5) Format.--The public comment hearing shall be conducted
        as follows:
                    (A) The hearing shall begin with a presentation by
                the Commissioner of the case for closure of the field
                office.
                    (B) The hearing shall then provide at least 1 hour
                following the conclusion of the presentation of the
                case for closure for comments from elected officials.
                    (C) Following the conclusion of the period for
                comment from elected officials, the hearing shall then
                provide at least 1 hour for comments from the public.
            (6) Records.--The Commissioner shall maintain a record of
        the comments provided at the hearing and shall include in the
        record any written comments received regarding the proposed
        closure of the field office. The Commissioner shall publish the
        record on the Administration Web site within 5 days after the
        conclusion of the public comment hearing.
    (d) Final Closure Decision.--
            (1) In general.--The Commissioner shall issue a final
        closure decision regarding an Administration field office only
        after review of the comments received regarding the closure and
        evaluation of any alternatives to closing the office that are
        made at the public comment hearing or through written
        submission.
            (2) Notice.--Notice of the Commissioner's final closure
        decision with respect to an Administration field office shall
        be published on the Administration Web site and shall be
        distributed, published, and broadcast in the same manner as
        notice of the office closure and service continuity proposal is
        made under subsection (b).
            (3) Decision to close.--If the Commissioner's final closure
        decision is to close a field office, the Commissioner shall
        amend the office closure and service continuity proposal for
        the field office to incorporate additional information obtained
        during the public comment period.
            (4) Timing.--Notice of the Commissioner's final closing
        decision shall be provided at least 45 days prior to a closing
        date for a field office.
    (e) Additional Requirements.--The Commissioner shall continue to
operate an Administration field office proposed for closure in good
faith and with the assumption of continued service, until notice of the
Commissioner's final closure decision is made. The Commissioner shall
not take any action to close an Administration field office prior to
providing notice of the Commissioner's final closure decision,
including--
            (1) terminating or providing notice to terminate any real
        estate lease, rental, or similar arrangement;
            (2) concluding agreements with collective bargaining units
        related to the office closure;
            (3) making expenditures related to the proposed office
        closure, except those necessary to fulfill the requirements of
        this Act; and
            (4) entering into contracts related to the proposed office
        closure, except those necessary to fulfill the process
        requirements of this Act.
    (f) Extensions of Time for Closure.--The Commissioner may--
            (1) toll any time periods for action established by this
        Act, provided that an equivalent delay in the proposed closing
        date is made; and
            (2) delay the proposed closing date for an Administration
        field office at any time in the closing process, including, if
        the final closure decision is to close the office, after making
        that decision.

SEC. 6. NON-APPLICABILITY TO DISPOSAL OF REAL PROPERTY RELATED TO
              CLOSED OFFICES.

    Nothing in this Act shall be construed to prevent or delay the
speedy disposal of surplus Government real property, including any
Administration field offices closed in accordance with the requirements
of this Act.

Summary: Good Neighbor Social Security Office and Community Protection Act of 2012 - Directs the Commissioner of Social Security to develop and publish: (1) financial guidelines that may be used to identify Social Security Administration field offices for possible closure, and (2) standardized closure procedures that meet certain requirements. Requires such guidelines and procedures to provide that identification of an Administration field office for possible closure shall not require the Commissioner to begin closure procedures for it. Requires the Commissioner to: (1) develop an office closure and service continuity proposal for any office so identified which the Commissioner decides to close that contains, among other specified items, the estimated cost of the closure. (2) notify state and local chief executive offices and the public before closure. (3) require the Commissioner to hold at least one hearing to take public comments before making a final decision to close a field office. (5) issue a final closure decision only after review of such comments and evaluation of any alternatives to closing the office. And (6) continue to operate an office proposed for closure in good faith and with the assumption of continued service until the notice of the Commisioner's final closure decision is made.

A bill to protect senior citizens, disabled persons, veterans, and other beneficiaries and customers of the Social Security Administration by performing the process for closure of field offices.


SECTION 1. SHORT TITLE.

    This Act may be cited as the ``Junior Duck Stamp Conservation and
Design Program Act of 1994''.

SEC. 2. ESTABLISHMENT OF PROGRAM.

    (a) In General.--The Secretary of the Interior (in this Act
referred to as the ``Secretary'') may carry out in accordance with this
Act a program to be known as the ``Junior Duck Stamp Conservation and
Design Program'' (in this Act referred to as the ``Program'') to
accomplish the goals of--
        (1) providing to school children environmental education
    opportunities relating to the conservation and management of
    migratory birds; and
        (2) increasing the capacity for schools, States, and other
    educational programs to conduct conservation and education
    programs.
    (b) Program Features.--The Program shall consist of--
        (1) conducting in all interested States the activities which on
    the day before the date of the enactment of this Act are conducted
    under the program known as the Junior Duck Stamp Conservation and
    Design Program;
        (2) other activities authorized under the Program by this or
    any other Act; and
        (3) any other activity necessary to carry out the conservation
    and education goals of the Program.
    (c) Effort To Conduct Program in All States.--
        (1) In general.--The Secretary shall take appropriate steps to
    seek to conduct the Program in all of the 50 States.
        (2) Annual report.--The Secretary shall annually submit a
    report to the Congress on the status of the Program in each of the
    50 States.

SEC. 3. JUNIOR DUCK STAMP.

    (a) Competition.--As part of the Program, the Secretary may
annually conduct a competition to--
        (1) solicit the submission by students at elementary and
    secondary schools of designs relating to conservation of migratory
    birds; and
        (2) select winning designs from among those submissions for use
    for licensing and marketing under subsection (b).
    (b) Licensing and Marketing of Design of Junior Duck Stamps.--As
part of the Program, the Secretary may--
        (1) license and market winning designs selected in competitions
    under subsection (a); and
        (2) license and market stamps bearing those designs, which
    shall be known as Junior Duck Stamps.
    (c) Use of Proceeds From Licensing and Marketing of Junior Duck
Stamps and Junior Duck Stamp Designs.--Amounts received under
subsection (b)--
        (1) shall be available to the Secretary until expended, without
    further appropriations, solely for--
            (A) awards and scholarships to individuals who submit
        designs in competitions under subsection (a), that are--
                (i) selected in such a competition as winning designs;
            or
                (ii) otherwise determined in such a competition to be
            superior;
            (B) awards to schools and other participants to further
        education activities related to the conservation education
        goals of the Program; and
            (C) expenses for licensing and marketing under subsection
        (b); and
        (2) may not be used for administrative expenses of the Program.

SEC. 4. ACCEPTANCE OF GIFTS, DEVISES, AND BEQUESTS.

    The Secretary may accept and use any gift, devise, or bequest of
personal property, or proceeds thereof, for the purpose of funding the
activities described in section 3(c)(1) (A) and (B).

SEC. 5. AUTHORIZATION OF APPROPRIATIONS.

    There are authorized to be appropriated to the Secretary for
administrative expenses of the Program $250,000 for each of the fiscal
years 1995 through 2000.
SEC. 6. ENVIRONMENTAL EDUCATION CENTER AND REFUGE HEADQUARTERS AT JOHN
HEINZ NATIONAL WILDLIFE REFUGE AT TINICUM.
    (a) In General.--Notwithstanding other laws and subject to
subsection (b), the Secretary of the Interior, acting through the
Director of the United States Fish and Wildlife Service, may transfer
to the National Fish and Wildlife Foundation the Cusano bequest.
    (b) Conditions of Transfer.--As a condition of transferring the
Cusano bequest under subsection (a), the Secretary of the Interior
shall require the National Fish and Wildlife Foundation to enter into
an agreement under which the Foundation is required to--
        (1) solicit additional non-Federal contributions to provide a
    dollar for dollar match of the Cusano bequest;
        (2) manage the Cusano bequest and those contributions in
    accordance with all applicable requirements of the National Fish
    and Wildlife Foundation Establishment Act (16 U.S.C. 3701 et seq.);
        (3) use all amounts and proceeds from the Cusano bequest and
    any non-Federal contributions received pursuant to paragraph (1)
    for the purpose of designing and constructing a facility for an
    environmental education center and refuge headquarters on lands
    located within the John Heinz National Wildlife Refuge at Tinicum;
    and
        (4) donate the facility to the United States Fish and Wildlife
    Service upon completion of its construction.
    (c) Cusano Bequest Defined.--For purposes of this section, the term
``Cusano bequest'' means the amounts totaling approximately $2,473,971
which were donated to the Department of the Interior in 1994 by Mr.
Antonio Cusano of Crum Lynne, Pennsylvania, and includes all proceeds
derived from such amounts in the period since the donation was made.

                               Speaker of the House of Representatives.

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

Summary: Junior Duck Stamp Conservation and Design Program Act of 1994 - Authorizes the Secretary of the Interior to carry out the Junior Duck Stamp Conservation and Design Program. Permits the Secretary, as part of the Program, to conduct an annual competition to: (1) solicit the submission by elementary and secondary school students of designs relating to migratory bird conservation. And (2) select winning designs for use for licensing and marketing. Authorizes the Secretary to license and market winning designs and stamps bearing such designs, to be known as Junior Duck Stamps. Makes licensing and marketing proceeds available solely for awards and scholarships to individuals who submit designs, awards to further education activities related to the conservation education goals of the Program, and expenses for licensing and marketing. Authorizes appropriations. Authorizes the Secretary, acting through the Director of the Fish and Wildlife Service, to accept a certain private bequest for the National Fish and Wildlife Foundation for purposes of designing and constructing an environmental education center and refuge headquarters within the John Heinz National Wildlife Refuge.


SECTION 1. SHORT TITLE.

    This Act may be cited as the ``Public Library Innovation Space
Act''.

SEC. 2. AUTHORIZATION OF APPROPRIATIONS.

    Subsection (a) of section 214 of the Museum and Library Services
Act (20 U.S.C. 9123(a)) is amended--
            (1) in paragraph (1), by striking ``and'' at the end;
            (2) in paragraph (2), by striking the period at the end and
        inserting ``; and''; and
            (3) by adding at the end the following:
            ``(3) to carry out chapter 5, $10,000,000 for each of
        fiscal years 2018 through 2022.''.

SEC. 3. PUBLIC LIBRARY MAKERSPACE GRANTS.

    Subtitle B of title II of the Museum and Library Services Act (20
U.S.C. 9101 et seq.) is amended by adding at the end the following:

          ``CHAPTER 5--PUBLIC LIBRARY MAKERSPACE GRANT PROGRAM

``SEC. 265. PUBLIC LIBRARY MAKERSPACE GRANT PROGRAM.

    ``(a) Program Authorized.--From the amounts provided under section
214(a)(3), the Director shall carry out a program under which the
Director makes grants, on a competitive basis, to eligible partnerships
to establish makerspaces at public libraries.
    ``(b) Applications.--To be considered for a grant under this
section, an eligible partnership shall submit an application to the
Director at such time, in such manner, and containing such information
and assurances as the Director may require.
    ``(c) Selection of Grantees.--In selecting eligible partnerships to
receive grants under this section, the Director shall consider--
            ``(1) the viability of the partnership making the
        application;
            ``(2) the ability of the partnership to meet the matching
        requirement described in subsection (d);
            ``(3) the potential of the project to provide social and
        economic benefits to the local community;
            ``(4) the support of local communities, government, and
        partners for the project;
            ``(5) the project's potential for strengthening the
        involvement of diverse and underserved communities in
        entrepreneurship and economic development; and
            ``(6) the ability of the project to continue after the end
        of the grant period.
    ``(d) Matching Requirement.--
            ``(1) In general.--Except as provided in paragraph (2), an
        eligible partnership shall contribute, for the activities for
        which the grant was awarded under this section, non-Federal
        matching funds in an amount equal to the amount of the grant.
            ``(2) Waiver.--The Director may waive the requirement of
        paragraph (1) for any eligible partnership that the Director
        determines does not have adequate resources to meet such
        requirement.
    ``(e) Reports.--Not less frequently than once annually, the
Director shall submit to Congress a report that includes--
            ``(1) a description of the activities carried out with
        grants under this section; and
            ``(2) an assessment of the effect of the grant program on
        community economic development.
    ``(f) Treatment of Makerspaces.--The use of a makerspace supported
by a grant under this section shall not be treated as a private
business use under section 141(b) of the Internal Revenue Code of 1986.
    ``(g) Prohibition on Construction Activities.--An eligible
partnership that receives a grant under this section may not use grant
funds, or matching funds contributed by the partnership under
subsection (d), for construction activities at a public library that
would provide extra square footage to house a makerspace.
    ``(h) Definitions.--In this section:
            ``(1) Eligible partnership.--The term `eligible
        partnership' means a partnership that includes a public library
        and--
                    ``(A) an economic development corporation;
                    ``(B) a local government;
                    ``(C) a State government;
                    ``(D) an elementary school or secondary school (as
                such terms are defined in section 8101 of the
                Elementary and Secondary Education Act of 1965 (20
                U.S.C. 7801));
                    ``(E) a museum;
                    ``(F) an institution of higher education (as such
                term is defined in section 102 of the Higher Education
                Act of 1965 (20 U.S.C. 1002));
                    ``(G) a nonprofit organization;
                    ``(H) a corporation;
                    ``(I) other entities identified by the Director; or
                    ``(J) a combination of entities described in any of
                subparagraphs (A) through (I).
            ``(2) Makerspace.--The term `makerspace' means a facility
        (which may be a facility at a fixed location or a mobile unit)
        that is open to the public and provides individuals with access
        to--
                    ``(A) tools, technology, and educational resources
                that are designed to enable such individuals to create
                physical goods, including prototypes; and
                    ``(B) educational opportunities, including
                vocational training and assistance with early-stage
                business ventures.''.

Summary: Public Library Innovation Space Act This bill requires the National Museum and Library Services Board to carry out a program for making competitive grants to eligible partnerships to establish makerspaces at public libraries. A makerspace is a facility that is open to the public and provides individuals with access to: (1) tools, technology, and educational resources designed to enable such individuals to create physical goods, including prototypes. And (2) educational opportunities, including vocational training and assistance with early-stage business ventures. A partnership must contribute, for the activities for which the grant was awarded, nonfederal matching funds equal to the grant amount. Each eligible partnership that receives a grant may not use its grant funds, or the matching funds contributed by it, for construction activities at a public library that would provide extra square footage to house a makerspace.

Public Library Innovation Space Act


SECTION 1. SHORT TITLE.

    This Act may be cited as the ``Border Security Enforcement Act of
2010''.

SEC. 2. DEFINITIONS.

    In this Act:
            (1) Rural, high-trafficked areas.--The term ``rural, high-
        trafficked areas'' means rural areas through which drugs and
        undocumented aliens are routinely smuggled, as designated by
        the Commissioner of U.S. Customs and Border Protection.
            (2) Secretary.--The term ``Secretary'' means the Secretary
        of Homeland Security.
            (3) Tucson sector border.--The term ``Tucson Sector
        border'' means the 262-mile section of international border
        between the United States and Mexico that--
                    (A) begins in Yuma County, Arizona; and
                    (B) ends at the State boundary line between Arizona
                and New Mexico.
            (4) Yuma sector border.--The term ``Yuma Sector border''
        means the 110-mile section of international border between the
        United States and Mexico that--
                    (A) begins in Pima County, Arizona; and
                    (B) ends at the State boundary line between Arizona
                and California.

SEC. 3. PERSONNEL ENHANCEMENTS.

    (a) National Guard.--
            (1) Deployment.--In accordance with section 328 of title
        32, United States Code, the Governor of Arizona, with the
        consent of the Secretary of Defense, may--
                    (A) order 3,000 members of the Arizona National
                Guard and other National Guard units to perform Active
                Guard and Reserve duty, by immediately deploying along
                the Tucson Sector border and the Yuma Sector border;
                and
                    (B) construct and maintain appropriate surveillance
                platforms to facilitate such deployment.
            (2) Certification.--The deployment described in paragraph
        (1) shall continue until the Governor of Arizona certifies, in
        consultation with State, local, and tribal law enforcement,
        that the Federal Government has achieved operational control of
        the Tucson Sector border and the Yuma Sector border.
    (b) United States Customs and Border Protection.--Not later than
January 1, 2015, the Secretary shall increase the number of trained
Border Patrol agents stationed along the Tucson Sector border and the
Yuma Sector border by 3,000, compared to the number of agents at such
locations as of the date of the enactment of this Act. The Secretary
shall make progress in increasing such number of trained Border Patrol
agents during each of the years 2010 through 2015.
    (c) Hardship Duty Pay.--In addition to compensation to which Border
Patrol agents are otherwise entitled, Border Patrol agents who are
assigned to rural, high-trafficked areas shall be entitled to receive
hardship duty pay, in an amount determined by the Commissioner, Customs
and Border Protection, which may not exceed the rate of special pay to
which members of a uniformed service are entitled under section 310 of
title 37, United States Code.

SEC. 4. ENHANCING EXISTING BORDER SECURITY OPERATIONS.

    (a) Operation Streamline.--There are authorized to be appropriated
to the Department of Homeland Security, for each of fiscal years 2010
through 2020, such sums as may be necessary--
            (1) to fully implement Operation Streamline along the
        Tucson Sector border and the Yuma Sector border; and
            (2) to reimburse State, local, and tribal law enforcement
        for any detention costs related to such implementation.
    (b) Operation Stonegarden.--
            (1) Authorization of appropriations.--There are authorized
        to be appropriated to the Federal Emergency Management Agency,
        for each of the fiscal years 2010 through 2020, $100,000,000,
        which shall be used to enhance law enforcement preparedness and
        operational readiness along the borders of the United States
        through Operation Stonegarden.
            (2) Allocation.--Of the amounts appropriated pursuant to
        paragraph (1), not less than 90 percent shall be allocated for
        grants and reimbursement to law enforcement agencies in the
        States bordering Mexico for personnel, overtime, travel, and
        other costs related to illegal immigration and drug smuggling
        along the international border between the United States and
        Mexico.
    (c) Infrastructure Improvements.--
            (1) Border patrol stations.--The Secretary shall--
                    (A) construct additional Border Patrol stations
                along the Tucson Sector border, as needed, to provide
                full operational support in rural, high-trafficked
                areas; and
                    (B) analyze the feasibility of creating an
                additional Border Patrol sector in eastern Arizona and
                western New Mexico to interrupt drug trafficking
                operations.
            (2) Forward operating bases.--The Secretary shall enhance
        the security of the Tucson Sector border by--
                    (A) establishing at least 6 additional permanent
                forward operating bases for the Border Patrol;
                    (B) upgrading the existing forward operating bases
                to include modular buildings, electricity, and potable
                water; and
                    (C) ensuring that forward operating bases surveil
                and interdict individuals entering the United States
                unlawfully immediately after such an individual crosses
                the international border into the United States.
            (3) Checkpoints.--The Secretary shall--
                    (A) complete the construction of a permanent
                checkpoint near Tubac, Arizona; and
                    (B) deploy additional temporary roving checkpoints
                along the Tucson Sector border and the Yuma Sector
                border.
            (4) Border fence.--Section 102(b)(1)(A) of the Illegal
        Immigration Reform and Immigrant Responsibility Act of 1996 (8
        U.S.C. 1103 note) is amended--
                    (A) by inserting ``, not later than December 31,
                2011,'' after ``shall''; and
                    (B) by adding at the end the following: ``The
                Secretary shall construct double- and triple-layer
                fencing at appropriate locations along the Tucson
                Sector border and the Yuma Sector border, as determined
                by the Secretary, after consultation with State,
                tribal, and local law enforcement agencies.''.
            (5) Authorization of appropriations.--There are authorized
        to be appropriated, for each of fiscal years 2010 through 2020,
        such sums as may be necessary to carry out this subsection.

SEC. 5. MOBILE SURVEILLANCE.

    (a) Enhancements.--The Commissioner, Customs and Border Protection,
shall--
            (1) deploy additional mobile surveillance systems and
        unmanned aerial vehicles along the Tucson Sector border and the
        Yuma Sector border as necessary to provide 24-hour operation
        and surveillance;
            (2) operate unmanned aerial vehicles along such borders for
        24 hours per day and for 7 days per week;
            (3) deploy additional fixed-wing aircraft and helicopters
        along such borders; and
            (4) increase horse patrols along the Tucson Sector border.
    (b) Authorization of Appropriations.--In addition to amounts
otherwise authorized to be appropriated, there are authorized to be
appropriated to United States Customs and Border Protection $50,000,000
to carry out the activities under subsection (a).

SEC. 6. ACCESS TO EMERGENCY PERSONNEL.

    (a) Southwest Border Emergency Communications Grants.--
            (1) In general.--The Secretary, in consultation with the
        Governor of Arizona, shall establish a 2-year grant program, to
        be administered by the State of Arizona, to improve emergency
        communications along the Tucson Sector border and the Yuma
        Sector border.
            (2) Eligibility for grants.--An individual is eligible to
        receive a grant under this subsection if the individual
        demonstrates that he or she--
                    (A) regularly resides or works near the Tucson
                Sector border or the Yuma Sector border;
                    (B) is at greater risk of border violence due to
                the lack of cellular service at his or her residence or
                business and his or her proximity to such border.
            (3) Use of grants.--Grants awarded under this subsection
        may be used to purchase satellite telephone communications
        systems and service that--
                    (A) can provide access to 911 service; and
                    (B) are equipped with global positioning systems.
            (4) Annual reports.--The Governor of Arizona shall submit
        an annual report to the Secretary on activities carried out
        with grant funds awarded under this subsection during the
        previous year. Each such report shall include a description of
        such activities and an assessment of the effectiveness of such
        activities.
            (5) Authorization of appropriations.--There is authorized
        to be appropriated $3,000,000 to carry out the grant program
        established under this subsection.
    (b) Interoperable Communications for Law Enforcement.--
            (1) Federal law enforcement.--There is authorized to be
        appropriated $35,000,000 to the Department of Justice--
                    (A) to purchase P-25 compliant radios, which may
                include a multi-band option, for Federal law
                enforcement agents working in Arizona in support of the
                activities of United States Customs and Border
                Protection and United States Immigration and Customs
                Enforcement, including agents of the Drug Enforcement
                Administration and the Bureau of Alcohol, Tobacco,
                Firearms and Explosives; and
                    (B) to upgrade the communications network of the
                Department of Justice to ensure coverage and capacity,
                particularly when immediate access is needed in times
                of crisis, along the Tucson Sector border and the Yuma
                Sector border for appropriate law enforcement personnel
                of the Department of Justice (including the Drug
                Enforcement Administration and the Bureau of Alcohol,
                Tobacco, Firearms and Explosives), the Department of
                Homeland Security (including United States Immigration
                and Customs Enforcement and United States Customs and
                Border Protection), other Federal agencies, the State
                of Arizona, tribes, and local governments.
            (2) State and local law enforcement.--
                    (A) Authorization of appropriations.--There is
                authorized to be appropriated $35,000,000 to the
                Department of Justice to purchase P-25 compliant
                radios, which may include a multi-band option, for
                State and local law enforcement agents working in Santa
                Cruz, Pima, Cochise, Yuma, Pinal, Maricopa, or Graham
                County in the State of Arizona.
                    (B) Access to federal spectrum.--If a State,
                tribal, or local law enforcement agency in Arizona
                experiences an emergency situation that necessitates
                immediate communication with the Department of Justice,
                the Department of Homeland Security, or any of their
                respective subagencies, such law enforcement agency
                shall have access to the spectrum assigned to such
                Federal agency for the duration of such emergency
                situation.

SEC. 7. FINANCIAL ASSISTANCE FOR STATES AND LOCAL GOVERNMENTS.

    (a) State Criminal Alien Assistance Program.--
            (1) Reimbursement required.--The Attorney General shall
        fully reimburse States and local governments for the costs
        incurred by such governments to incarcerate aliens convicted of
        criminal activity while unlawfully present in the United
        States, in accordance with section 241(i) of the Immigration
        and Nationality Act (8 U.S.C. 1251(i)).
            (2) Authorization of appropriations.--Section 241(i)(5)(C)
        of the Immigration and Nationality Act (8 U.S.C. 1251(i)(5)(C))
        is amended by striking ``2011'' and inserting ``2020''.
    (b) Southwest Border Prosecution Initiative.--
            (1) Reimbursement to state and local prosecutors for
        federally initiated criminal cases.--Subject to the
        availability of appropriations, the Attorney General shall
        reimburse State, county, tribal, and municipal governments for
        costs associated with the prosecution and pre-trial detention
        of federally initiated criminal cases declined by local offices
        of the United States Attorneys.
            (2) Authorization of appropriations.--There is authorized
        to be appropriated $50,000,000 for each of the fiscal years
        2008 through 2020 to carry out paragraph (1).

SEC. 8. MAGISTRATE JUDGE.

    The judges of the United States District Court for the District of
Arizona shall appoint 1 full-time magistrate judge, who shall have the
authority to hear all cases and controversies in Cochise County,
Arizona.

Summary: Border Security Enforcement Act of 2010 - Authorizes the Governor of Arizona to: (1) order 3,000 members of the Arizona National Guard and other National Guard units to perform Active Guard and Reserve duty by immediately deploying along the Tucson Sector border and the Yuma Sector border. And (2) construct and maintain related surveillance platforms. Directs such deployment's continuation until the Governor of Arizona certifies that the federal government has achieved operational control of the Tucson Sector and the Yuma Sector borders. Directs the Secretary of Homeland Security (DHS) to increase, by January 1, 2015, the number of Border Patrol agents stationed along the Tucson Sector and the Yuma Sector borders by 3,000. Authorizes appropriations for: (1) DHS to implement Operation Streamline along the Tucson Sector and the Yuma Sector borders and reimburse state, local, and tribal law enforcement for related detention costs. And (2) the Federal Emergency Management Agency (FEMA) to enhance law enforcement readiness along the US borders through Operation Stonegarden. Directs the Secretary to: (1) make specified enhancements to the Tucson Sector border. (2) analyze the feasibility of creating an additional Border Patrol sector in eastern Arizona and western New Mexico to interrupt drug trafficking operations. (3) construct a permanent checkpoint near Tubac, Arizona, and operate roving checkpoints along the Tucson Sector and the Yuma Sector borders. And (4) establish a two-year grant program, to be administered by Arizona, to improve emergency communications along the Tucson Sector and the Yuma Sector borders. Amends the Illegal Immigration Reform and Immigrant Responsibility Act of 1996 to direct the Secretary to: (1) complete the required 700 mile southwest border fencing by December 31, 2011. And (2) construct double- and triple-layer fencing at appropriate locations along the Tucson Sector and the Yuma Sector borders. Provides for additional mobile surveillance systems and unmanned aerial vehicles along the Tucson Sector and the Yuma Sector borders. Authorizes appropriations for: (1) purchases and upgrades of law enforcement communications equipment, (2) the state criminal alien assistance program. And (3) reimbursement of state, county, tribal, and municipal costs associated with the prosecution and pre-trial detention of federally initiated criminal cases declined by local US Attorneys' offices.

A bill to implement a comprehensive border security plan to combat illegal immigration, drug and alien smuggling, and violent activity along the southwest border of the United States.


SECTION 1. SHORT TITLE.

    This Act may be cited as the ``Presidential Historical Records
Preservation Act of 2008''.

SEC. 2. GRANT PROGRAM.

    Section 2504 of title 44, United States Code, is amended by--
            (1) redesignating subsection (f) as subsection (g);
            (2) amending subsection (g)(1) (as so redesignated by
        paragraph (1))--
                    (A) in subparagraph (R), by striking ``and'';
                    (B) in subparagraph (S), by striking the period and
                inserting ``; and''; and
                    (C) by adding at the end the following:
                    ``(T) $15,000,000 for fiscal year 2010.''; and
            (3) inserting after subsection (e), the following:
    ``(f) Grants for Presidential Centers of Historical Excellence.--
            ``(1) In general.--The Commission shall make grants, on a
        competitive basis and in accordance with this subsection, to
        eligible entities to promote the historical preservation of,
        and public access to, historical records and documents relating
        to any President who does not have a Presidential archival
        depository currently managed and maintained by the Federal
        Government pursuant to section 2112 (commonly known as the
        `Presidential Libraries Act of 1955').
            ``(2) Eligible entity.--For purposes of this subsection, an
        eligible entity is--
                    ``(A) an organization described under section
                501(c)(3) of the Internal Revenue Code of 1986 and
                exempt from taxation under section 501(a) of that Code;
                or
                    ``(B) a State or local government of the United
                States.
            ``(3) Use of funds.--Amounts received by an eligible entity
        under paragraph (1) shall be used to promote the historical
        preservation of, and public access to, historical records or
        historical documents relating to any President covered under
        paragraph (1).
            ``(4) Prohibition on use of funds.--Amounts received by an
        eligible entity under paragraph (1) may not be used for the
        maintenance, operating costs, or construction of any facility
        to house the historical records or historical documents
        relating to any President covered under paragraph (1).
            ``(5) Application.--
                    ``(A) In general.--An eligible entity seeking a
                grant under this subsection shall submit to the
                Commission an application at such time, in such manner,
                and containing or accompanied by such information as
                the Commission may require, including a description of
                the activities for which a grant under this subsection
                is sought.
                    ``(B) Approval of application.--The Commission
                shall not approve a grant application submitted under
                subparagraph (A) unless an eligible entity establishes
                that such entity--
                            ``(i) possesses, with respect to any
                        President covered under paragraph (1),
                        historical works and collections of historical
                        sources that the Commission considers
                        appropriate for preserving, publishing, or
                        otherwise recording at the public expense;
                            ``(ii) has appropriate facilities and space
                        for preservation of, and public access to, the
                        historical works and collections of historical
                        sources;
                            ``(iii) shall ensure preservation of, and
                        public access to, such historical works and
                        collections of historical sources at no charge
                        to the public;
                            ``(iv) has educational programs that make
                        the use of such documents part of the mission
                        of such entity;
                            ``(v) has raised funds from non-Federal
                        sources in support of the efforts of the entity
                        to promote the historical preservation of, and
                        public access to, such historical works and
                        collections of historical sources in an amount
                        equal to the amount of the grant the entity
                        seeks under this subsection;
                            ``(vi) shall coordinate with any relevant
                        Federal program or activity, including programs
                        and activities relating to Presidential
                        archival depositories;
                            ``(vii) shall coordinate with any relevant
                        non-Federal program or activity, including
                        programs and activities conducted by State and
                        local governments and private educational
                        historical entities; and
                            ``(viii) has a workable plan for preserving
                        and providing public access to such historical
                        works and collections of historical sources.''.

Summary: Presidential Historical Records Preservation Act of 2008 - Authorizes appropriations for the National Historical Publications and Records Commission for FY2010. Requires the Commission to make grants to eligible entities on a competitive basis to promote the historical preservation of, and public access to, historical records and documents relating to any President who does not have a presidential archival depository currently managed and maintained by the federal government pursuant to the Presidential Libraries Act of 1955. Defines eligible entities as specified tax-exempt organizations or state or local governments. Prohibits the use of grants for the maintenance, operating costs, or construction of any facility to house the historical records or documents. Prohibits the Commission from approving a grant application unless an entity establishes that it meets certain requirements, including that it: (1) ensures the preservation of, and access to, such historical works and collections of historical sources at no charge to the public. (2) has educational programs that make the use of such documents part of the entity's mission. And (3) has raised funds from nonfederal sources in support of the entity's efforts to promote such preservation and access.

To amend title 44, United States Code, to authorize grants for Presidential Centers of Historical Excellence.