1 | 1 | | I |
---|
2 | 2 | | 119THCONGRESS |
---|
3 | 3 | | 1 |
---|
4 | 4 | | STSESSION H. R. 1168 |
---|
5 | 5 | | To direct the Director of the Office of Management and Budget to require |
---|
6 | 6 | | the disclosure of violations of Federal law with respect to human traf- |
---|
7 | 7 | | ficking or alien smuggling, and for other purposes. |
---|
8 | 8 | | IN THE HOUSE OF REPRESENTATIVES |
---|
9 | 9 | | FEBRUARY10, 2025 |
---|
10 | 10 | | Mr. G |
---|
11 | 11 | | OODEN(for himself, Mr. BIGGSof Arizona, Mr. GILLof Texas, Ms. |
---|
12 | 12 | | M |
---|
13 | 13 | | ACE, Mr. WEBERof Texas, Mr. GOSAR, Mr. ELLZEY, Mr. OGLES, Mr. |
---|
14 | 14 | | R |
---|
15 | 15 | | OSE, and Mr. HARIDOPOLOS) introduced the following bill; which was |
---|
16 | 16 | | referred to the Committee on the Judiciary, and in addition to the Com- |
---|
17 | 17 | | mittees on Oversight and Government Reform, and Ways and Means, for |
---|
18 | 18 | | a period to be subsequently determined by the Speaker, in each case for |
---|
19 | 19 | | consideration of such provisions as fall within the jurisdiction of the com- |
---|
20 | 20 | | mittee concerned |
---|
21 | 21 | | A BILL |
---|
22 | 22 | | To direct the Director of the Office of Management and |
---|
23 | 23 | | Budget to require the disclosure of violations of Federal |
---|
24 | 24 | | law with respect to human trafficking or alien smuggling, |
---|
25 | 25 | | and for other purposes. |
---|
26 | 26 | | Be it enacted by the Senate and House of Representa-1 |
---|
27 | 27 | | tives of the United States of America in Congress assembled, 2 |
---|
28 | 28 | | VerDate Sep 11 2014 17:19 Mar 08, 2025 Jkt 059200 PO 00000 Frm 00001 Fmt 6652 Sfmt 6201 E:\BILLS\H1168.IH H1168 |
---|
29 | 29 | | kjohnson on DSK7ZCZBW3PROD with $$_JOB 2 |
---|
30 | 30 | | •HR 1168 IH |
---|
31 | 31 | | SECTION 1. SHORT TITLE. 1 |
---|
32 | 32 | | This Act may be cited as the ‘‘Protecting Federal 2 |
---|
33 | 33 | | Funds from Human Trafficking and Smuggling Act of 3 |
---|
34 | 34 | | 2025’’. 4 |
---|
35 | 35 | | SEC. 2. MANDATORY DISCLOSURES OF HUMAN TRAF-5 |
---|
36 | 36 | | FICKING AND ALIEN SMUGGLING. 6 |
---|
37 | 37 | | (a) L |
---|
38 | 38 | | IMITATION ONAWARD OFFEDERALFUNDS.— 7 |
---|
39 | 39 | | (1) F |
---|
40 | 40 | | UTURE RECIPIENTS.—Beginning not later 8 |
---|
41 | 41 | | than 120 days after the date of the enactment of 9 |
---|
42 | 42 | | this Act, no Federal funds may be awarded to a 10 |
---|
43 | 43 | | non-profit entity unless such entity submits to the 11 |
---|
44 | 44 | | Director of the Office of Management and Budget a 12 |
---|
45 | 45 | | certification that the entity is in compliance with 13 |
---|
46 | 46 | | Federal law with respect to human trafficking, alien 14 |
---|
47 | 47 | | smuggling, fraud, bribery, or gratuity and has not 15 |
---|
48 | 48 | | been convicted of an offense under section 274 of 16 |
---|
49 | 49 | | the Immigration and Nationality Act (8 U.S.C. 17 |
---|
50 | 50 | | 1324). 18 |
---|
51 | 51 | | (2) C |
---|
52 | 52 | | URRENT AND PRIOR RECIPIENTS .—Not 19 |
---|
53 | 53 | | later than 60 days after the date of the enactment 20 |
---|
54 | 54 | | of this Act, each non-profit entity that is in receipt 21 |
---|
55 | 55 | | of awarded Federal funds as of the date of the en-22 |
---|
56 | 56 | | actment of this Act, or was awarded Federal funds 23 |
---|
57 | 57 | | prior to January 1, 2025, shall submit to the Direc-24 |
---|
58 | 58 | | tor of the Office of Management and Budget a cer-25 |
---|
59 | 59 | | tification that the entity is in compliance with Fed-26 |
---|
60 | 60 | | VerDate Sep 11 2014 17:19 Mar 08, 2025 Jkt 059200 PO 00000 Frm 00002 Fmt 6652 Sfmt 6201 E:\BILLS\H1168.IH H1168 |
---|
61 | 61 | | kjohnson on DSK7ZCZBW3PROD with $$_JOB 3 |
---|
62 | 62 | | •HR 1168 IH |
---|
63 | 63 | | eral law with respect to human trafficking, alien 1 |
---|
64 | 64 | | smuggling, fraud, bribery, or gratuity and has not 2 |
---|
65 | 65 | | been convicted of an offense under section 274 of 3 |
---|
66 | 66 | | the Immigration and Nationality Act (8 U.S.C. 4 |
---|
67 | 67 | | 1324). If the entity does not submit the certifi-5 |
---|
68 | 68 | | cation, or is determined by the Director of the Office 6 |
---|
69 | 69 | | of Management and Budget to have violated section 7 |
---|
70 | 70 | | 274 of the Immigration and Nationality Act (8 8 |
---|
71 | 71 | | U.S.C. 1324), the entity shall repay any such funds 9 |
---|
72 | 72 | | awarded. 10 |
---|
73 | 73 | | (b) D |
---|
74 | 74 | | ENIAL OFTAXEXEMPTION.—Section 503 of 11 |
---|
75 | 75 | | the Internal Revenue Code of 1986 is amended by adding 12 |
---|
76 | 76 | | at the end the following new subsection: 13 |
---|
77 | 77 | | ‘‘(g) D |
---|
78 | 78 | | ENIAL OFEXEMPTION FOR NOTMEETING 14 |
---|
79 | 79 | | C |
---|
80 | 80 | | ERTAINCERTIFICATIONREQUIREMENT.— 15 |
---|
81 | 81 | | ‘‘(1) I |
---|
82 | 82 | | N GENERAL.—An organization described 16 |
---|
83 | 83 | | in section 501(c) shall not be exempt from taxation 17 |
---|
84 | 84 | | under section 501(a) if such organization does not 18 |
---|
85 | 85 | | submit the certification required pursuant to section 19 |
---|
86 | 86 | | 2(a) of the ‘Protecting Federal Funds from Human 20 |
---|
87 | 87 | | Trafficking and Smuggling Act of 2025’, or is deter-21 |
---|
88 | 88 | | mined by the Director of the Office of Management 22 |
---|
89 | 89 | | and Budget to have violated section 274 of the Im-23 |
---|
90 | 90 | | migration and Nationality Act (8 U.S.C. 1324). 24 |
---|
91 | 91 | | VerDate Sep 11 2014 17:19 Mar 08, 2025 Jkt 059200 PO 00000 Frm 00003 Fmt 6652 Sfmt 6201 E:\BILLS\H1168.IH H1168 |
---|
92 | 92 | | kjohnson on DSK7ZCZBW3PROD with $$_JOB 4 |
---|
93 | 93 | | •HR 1168 IH |
---|
94 | 94 | | ‘‘(2) RE-APPLICATION FOR EXEMPTION .—Not 1 |
---|
95 | 95 | | sooner than one year after the date on which an or-2 |
---|
96 | 96 | | ganization described in section 501(c) is not exempt 3 |
---|
97 | 97 | | pursuant to paragraph (1), such organization may 4 |
---|
98 | 98 | | reapply to be exempt from taxation under section 5 |
---|
99 | 99 | | 501(a).’’. 6 |
---|
100 | 100 | | (c) R |
---|
101 | 101 | | EPORTINGREQUIREMENT.—Not later than 120 7 |
---|
102 | 102 | | days after the date of the enactment of this Act, the Sec-8 |
---|
103 | 103 | | retary of Homeland Security shall— 9 |
---|
104 | 104 | | (1) develop a written strategy and best prac-10 |
---|
105 | 105 | | tices guide for non-profit entities to ensure they are 11 |
---|
106 | 106 | | in compliance with Federal law, including how to de-12 |
---|
107 | 107 | | tect, deter, and report human trafficking and alien 13 |
---|
108 | 108 | | smuggling; 14 |
---|
109 | 109 | | (2) publish on the internet website of the De-15 |
---|
110 | 110 | | partment of Homeland Security information on vio-16 |
---|
111 | 111 | | lations of any non-profit entity as it pertains to com-17 |
---|
112 | 112 | | pliance with State and Federal laws with respect to 18 |
---|
113 | 113 | | human trafficking, and alien smuggling; and 19 |
---|
114 | 114 | | (3) develop a written strategy to improve co-20 |
---|
115 | 115 | | operation with non-profit entities, State, and Fed-21 |
---|
116 | 116 | | eral law enforcement agencies with respect to im-22 |
---|
117 | 117 | | proving cooperation on deterring, detecting, report-23 |
---|
118 | 118 | | ing, and removing aliens. 24 |
---|
119 | 119 | | VerDate Sep 11 2014 17:19 Mar 08, 2025 Jkt 059200 PO 00000 Frm 00004 Fmt 6652 Sfmt 6201 E:\BILLS\H1168.IH H1168 |
---|
120 | 120 | | kjohnson on DSK7ZCZBW3PROD with $$_JOB 5 |
---|
121 | 121 | | •HR 1168 IH |
---|
122 | 122 | | (d) REPORT BYCOMPTROLLERGENERAL.—Not later 1 |
---|
123 | 123 | | than 180 days after the date of the enactment of this Act, 2 |
---|
124 | 124 | | and annually thereafter, the Comptroller General of the 3 |
---|
125 | 125 | | United States shall report to Congress on each violation 4 |
---|
126 | 126 | | by a non-profit entity to certify under subsection (a). 5 |
---|
127 | 127 | | (e) A |
---|
128 | 128 | | PPLICABILITY.—The requirement under sub-6 |
---|
129 | 129 | | section (a) shall apply to any non-profit entity awarded 7 |
---|
130 | 130 | | Federal funding, including a non-profit entity who has an 8 |
---|
131 | 131 | | agreement, contract, award, or relationship with the Fed-9 |
---|
132 | 132 | | eral Government on the date of the enactment of this Act. 10 |
---|
133 | 133 | | SEC. 3. VERIFICATION REQUIREMENT FOR NONPROFIT 11 |
---|
134 | 134 | | CHARITABLE ORGANIZATIONS. 12 |
---|
135 | 135 | | Section 432 of the Personal Responsibility and Work 13 |
---|
136 | 136 | | Opportunity Reconciliation Act of 1996 (8 U.S.C. 1642) 14 |
---|
137 | 137 | | is amended by striking subsection (d). 15 |
---|
138 | 138 | | Æ |
---|
139 | 139 | | VerDate Sep 11 2014 17:19 Mar 08, 2025 Jkt 059200 PO 00000 Frm 00005 Fmt 6652 Sfmt 6301 E:\BILLS\H1168.IH H1168 |
---|
140 | 140 | | kjohnson on DSK7ZCZBW3PROD with $$_JOB |
---|