Person

Rep. Jones, James R. [D-OK-1]

Memberships

D · D · present
· House of Representatives · present

Votes

No stored named vote for this person. House roll-calls come from Congress.gov; Senate member lists come from senate.gov LIS XML.

Records

Browse all 678 records

Bill· HJRESH.J.Res. 745 (99th)open

A joint resolution designating March 16, 1987, as "Freedom of Information Day".

United States · United States Congress · 6 October 1986

Designates March 16, 1987, as Freedom of Information Day.

Bill· HRH.R. 5614 (99th)passed

A bill to amend the Fair Labor Standards Act of 1938 to require that wages based on individual productivity be paid to handicapped workers employed under certificates issued by the Secretary of Labor.

United States · United States Congress · 29 September 1986

Amends the Fair Labor Standards Act of 1938 to direct the Secretary of Labor, in order to prevent curtailment of employment opportunities, to provide special certificates for the employment, at less than the minimum wage, of individuals (including those employed in agriculture) whose earning or productive capacity is impaired by age, physical or mental deficiency, or injury. Requires that, under such certificates, individuals be paid wages which are: (1) lower than the applicable minimum wage; (2) commensurate with those paid to similarly located and employed nonhandicapped workers; and (3) related to the individual's productivity. Requires employers to assure that they will periodically review and adjust such wages in a specified manner. Sets forth procedures for administrative review of such wages.

Resolution· HRESH.Res. 556 (99th)open

A resolution relating to the tariff on chocolate.

United States · United States Congress · 23 September 1986

Declares that the President should use all appropriate powers to secure from Japan a reduction of that nation's tariff on chocolate to a level equal to that of the United States by April 1987.

Bill· HRH.R. 5497 (99th)open

Farm Credit System Borrower Interest Rate Relief Act of 1986

United States · United States Congress · 10 September 1986

Farm Credit System Borrower Interest Rate Relief Act of 1986 - States that it is the policy of the Congress that Farm Credit System (System) institutions should take steps to establish competitive interest rates based on the marginal cost of funds. Amends the Farm Credit Act of 1971 to repeal provisions for Farm Credit Administration (FCA) approval of interest rates charged by Federal land banks, Federal intermediate credit banks, and banks for cooperatives. Prohibits the FCA from requiring System institutions to maintain capital levels by charging interest rates in excess of commercial rates.

Law· HRH.R. 5484 (99th)enacted

Anti-Drug Abuse Act of 1986

United States · United States Congress · 8 September 1986

Omnibus Drug Enforcement, Education, and Control Act of 1986 - Title I: Committee on Foreign Affairs - International Narcotics Control Act of 1986 - Subtitle A: International Narcotics Control Assistance Programs - Amends the Foreign Assistance Act of 1961 to increase the FY 1987 authorization for aid for international narcotics control. Permits certain additional funds to be appropriated for FY 1987 only if the President has submitted to the Congress: (1) a budget request for such funds; and (2) a plan showing how such funds will be used. Requires that a specified amount of the FY 1987 military assistance authorization be available to provide aircraft to countries receiving such assistance for narcotics control eradication and interdiction efforts. Earmarks at least half of such funds for aircraft based in Latin America. Requires such aircraft to be made available to foreign countries only on a lease or loan basis. Requires the Secretary of State to maintain detailed records on the use of such aircraft. Requires that a specified amount of the FY 1987 military assistance authorization shall be available for education and training in the operation and maintenance of aircraft used in narcotics control interdiction and eradication efforts. Earmarks a specified amount of the FY 1987 international narcotics control assistance for research, development, and testing of safe and effective herbicides for use in aerial eradication of coca. Requires the Comptroller General to investigate and report to the Congress on the effectiveness of the international narcotics control assistance program. Subtitle B: Improving Law Enforcement and Other Narcotics Control Activities Abroad - Requires the President's annual report to the Congress on the international strategy to prevent cultivation and trafficking in narcotics to include a discussion of the extent to which each source country has cooperated with U.S. narcotics control efforts through the extradition or prosecution of drug traffickers and a description of the state of negotiations on updated extradition treaties. Commends the decision of the Secretary of State to issue diplomatic passports to officials and employees of the Drug Enforcement Administration. Requires the Secretary to report to the Congress before changing such policy. Prohibits participation by any U.S. officer or employee in direct narcotics arrest actions in foreign countries. Allows the Secretary to designate countries where a limited exemption from such prohibition may apply. Permits such direct action to protect life or safety. Requires the executive branch to establish expeditiously the information sharing system that will list all drug arrests of foreign nationals in the States as required by the Foreign Relations Authorization Act, Fiscal Years 1986 and 1987. Requires the executive branch to report to the Congress when the system is established. Urges the President to require that greater priority be given to the collection and sharing of information concerning narcotics related activities abroad. Requires the President to order the preparation of an updated threat assessment of narcotics trafficking from Africa. Requires the President to take steps to improve the capability of the executive branch to: (1) collect information concerning links between narcotic traffickers and acts of terrorism abroad; and (2) develop means to respond to the threat which those links pose. Requires the President to report to the Congress on such steps. Requires that a specified amount of the FY 1987 administration of justice program authorization be used to provide Colombia (and other countries in the region) assistance to protect judicial or other officials who are targets of narcoterrorist attacks. Urges the Secretary to increase efforts to negotiate with relevant countries procedures to facilitate the interdiction of vessels suspected of carrying illicit narcotics. Directs the President to take appropriate actions, including denial of access to U.S. ports, if a country refuses to negotiate interdiction procedures. Requires the Secretary to submit semiannual reports to the Congress identifying countries that fail to negotiate such procedures. Provides that the Secretary of Defense, the Attorney General, and the Secretary of State shall jointly determine when armed forces personnel are needed to provide law enforcement assistance (in enforcing specified customs and drug laws and the Immigration and Nationality Act) activities abroad. Subtitle C: Development and Illicit Narcotics Production and Trafficking - Requires the Secretary of State, with the assistance of the Secretary of Agriculture, to consult with authorities of the Government of Mexico on the development and implementation of a program to assist agricultural producers in Mexico to substitute the production of narcotic crops with other selected crops. Directs the Secretary of Agriculture to conduct research to identify substitute crops. Requires the annual report on foreign aid programs to contain a description of the development programs (other than narcotics control programs) dealing with illicit narcotics production. Subtitle D: Drug Education Programs Abroad - Authorizes additional appropriations for the U.S. Information Agency for FY 1987 which shall be available only for increasing drug education programs abroad. Authorizes additional appropriations for development assistance programs for FY 1987 which shall be used for additional activities aimed at increasing awareness of the effects of production and trafficking of illicit narcotics on sources and transit countries. Requires the Director of the U.S. Information Agency and the Director of the Agency for International Development to include in their annual reports to the Congress a description of the drug education programs carried out by their respective agencies. Subtitle E: United Nations Activities Relating to Drug Narcotics Control - Declares congressional support for the United Nations General Assembly decision to convene in 1987 an International Conference on Drug Abuse and Illicit Trafficking. Calls upon the President to appoint the head of the U.S. delegation well in advance of the conference and ensure that necessary resources are available for U.S. preparation and participation. Requires the President to report to the Congress by April 30, 1987, on the status of U.S. preparation for the conference. Calls for the conduct of a study of the effectiveness of the United Nations drug-related declarations, conventions, and entities. Requires the President to report any recommendations which result from such study to the Congress. Urges the United Nations Commission on Narcotic Drugs to complete work as soon as possible on a new draft convention against illicit traffic in narcotic drugs and psychotropic substances. Calls for more effective implementation of existing conventions relating to narcotics. Subtitle F: Provisions Relating to Specific Countries - Requires a specified amount of the narcotics control assistance for Mexico for FY 1987 to be withheld until the President reports to the Congress that Mexico has investigated the 1985 murders of a Drug Enforcement Agency agent and his pilot and has brought to trial and is effectively prosecuting those responsible. Requires the Secretary of State to submit monthly reports to the Congress on the illicit drug eradication program in Mexico. Urges the President to direct the Secretary to enter into negotiations with the Government of Mexico to create a Mexico-United States Intergovernmental Commission on Narcotics and Psychotropic Drug Use and Abuse. Requires the Secretary to report to the Congress within 90 days of enactment of this Act on progress in establishing such a commission. Urges Pakistan to adopt and implement a comprehensive narcotics control program. Requires the Secretary to report to the Congress within 60 days of enactment of this Act on the adoption and implementation of such a program. Calls upon the President to instruct the U.S. Ambassador to the United Nations to request that the problem of illict drug production in Iran, Afghanistan, and Laos be raised at the International Conference on Drug Abuse and Illicit Trafficking. Title II: Committee on Armed Services - Defense Narcotics Act of 1986 - Expresses the sense of the Congress that the President should: (1) apply the full measure of executive power against the introduction of controlled substances into the United States; and (2) expand the role of the armed forces in the war on illegal drugs. Directs the Secretary of Defense to acquire, for drug enforcement activities, aircraft (including Blackhawk helicopters), and seven radar aerostats. Directs the Secretary to make such aircraft and radar aerostats available to U.S. agencies designated by the Chairman of the National Drug Enforcement Policy Board. Requires that a specified amount of the FY 1987 Navy authorization be transferred to the Secretary of Transportation to be made available for Coast Guard personnel assigned to duty on naval vessels. Increases such personnel by 500. Allows the Secretaries of Defense and Transportation to assign specially trained members of the Coast Guard to duty on naval vessels for drug enforcement purposes. Allows the Secretary of Defense to assign Defense Department personnel, upon request, to provide enforcement assistance to officials of foreign nations. Directs the President to submit a report to the Congress describing the appropriate role of the armed forces in interdicting illegal drugs and participating in the national effort to control and reduce drug abuse. Increases the strength of the Coast Guard Reserve. Directs the Secretary of Defense to establish: (1) a comprehensive anti-drug abuse programs for members of the armed forces and civilian personnel of the Department of Defense; and (2) a drug abuse education curriculum and program for elementary and secondary schools. Amends the Uniform Code of Military Justice to include driving under the influence of drugs as an offense. Title III: Committee on Ways and Means - Drug Smuggling Enforcement Act of 1986 - Subtitle A: Amendments of the Tariff Act of 1930 - Part I: General Provisions - Amends the Tariff Act of 1930 to prohibit the importation into the United States of any drug paraphernalia (except paraphernalia intended for medical or scientific needs imported under regulations prescribed by the Attorney General). Requires the master of any vessel arriving at any U.S. or Virgin Island port to report such arrival at the nearest customs facility if such vessel is: (1) from a foreign port or place; (2) a foreign vessel from a domestic port; or (3) a U.S. vessel carrying bonded merchandise or foreign merchandise for which entry has not been made. Requires vehicles arriving in the United States to enter only at designated border crossing points. Requires the person in charge of such vehicle to report the arrival of such vehicle, and present the vehicle and all persons and merchandise on board for inspection, to the customs officer. Requires the pilot of any aircraft arriving in the United States or the Virgin Islands from any foreign airport or place to comply with the advance notification, arrival reporting, and landing requirements prescribed by the Secretary of Transportation. Prohibits the departure of such vessels or aircraft from U.S. or Virgin Island ports or airports or of such vehicles from the United States, or the discharge of passengers or merchandise, except in accordance with regulations prescribed by the Secretary. Imposes penalties for violations of the arrival, reporting, or entry requirements. Increases the fine for the unauthorized unloading of passengers. Sets forth reporting requirements for individuals arriving in the United States. Prohibits the departure of such individuals until authorized by a customs official. Imposes penalties for violations of such reporting requirements. Repeals the current penalties for failure to report or file a manifest upon arrival in the United States. Authorizes the issuance of summonses for records pertaining to merchandise the importation of which into the United States is prohibited. Increases the penalties for: (1) filing a false manifest; (2) failing to file a complete manifest; or (3) carrying illegal drugs. Repeals the prepenalty procedures in such cases. Increases the penalties for illegal unloading and transshipment. Makes aviation smuggling unlawful. Prohibits the at sea transfer of prohibited merchandise between U.S. owned aircraft and vessels. Prohibits the at sea transfer of prohibited merchandise between aircraft and vessels, regardless of the nationality of either, where the intent is to smuggle the merchandise into the United States. Imposes penalties, including seizure of the aircraft or vessel, for violations of such anti-smuggling provisions. Specifies certain acts that, if engaged in within 250 miles of the U.S. territorial seas, shall be: (1) presumed to indicate intent to smuggle; and (2) deemed prima facie evidence that the aircraft or vessel was used in aiding or facilitating such smuggling. Changes the procedures for the seizure and forfeiture of conveyances used in smuggling to require that a common carrier be seized and forfeited under certain circumstances. Authorizes the issuance of search warrants for places suspected of containing: (1) merchandise brought into the United States unlawfully; (2) property which is subject to forfeiture under the customs laws; or (3) articles which are evidence of a customs violation. Authorizes the seizure and forfeiture of smuggled merchandise. Requires that any deposit made in lieu of forfeiture of property seized under customs laws be treated in the same manner as the proceeds of a sale of any forfeited item. Provides that the expenses of a forfeiture proceeding shall be a priority claim in the same manner as court costs. Provides that compensation for informers shall not exceed 25 percent of the amount recovered. (Current law requires such compensation to equal 25 percent of such amount.) Declares that an action to recover a pecuniary penalty is considered to have been commenced when the penalty notice is issued. Authorizes the Secretary to require the production of foreign landing certificates to comply with international obligations. Permits the Secretary to authorize customs officials to exchange information or documents with foreign customs or law enforcement agencies under certain circumstances. Allows the Secretary, when authorized by treaty or executive agreement, to station customs officers in foreign countries to examine persons or merchandise prior to their arrival in the United States. Provides that merchandise seized at a foreign station may be transported to the United States for customs proceedings. Permits the stationing of foreign customs officers in the United States (if similar privileges are extended to the United States). Imposes penalties for making fraudulent statements to such foreign officials. Grants the Secretary certain investigatory powers in relation to: (1) certain reporting requirements on monetary instruments transactions; and (2) the enforcement of the Bank Secrecy Act. Sets forth certain requirements concerning the undercover investigative requirements of the Customs Service. Part II: Customs Forfeiture Fund - Extends the authority of the Customs Forfeiture Fund through FY 1991. Makes such Fund available for: (1) purchases by the Customs Service of evidence of smuggling controlled substances; (2) the equipping for law enforcement functions of any (currently only forfeited) vessel, vehicle, or aircraft available for use by the Customs Service; (3) the reimbursement of private citizens for expenses incurred in cooperating with the Customs Service; and (4) publicizing the availability of rewards. Authorizes appropriations. Subtitle B: Customs Service Authorizations, Miscellaneous Customs Provisions, and Amendments to the Controlled Substances Import and Export Act - Part I: Customs Service Authorizations - Amends the Customs Procedural Reform and Simplification Act of 1978 to authorize FY 1987 appropriations to the Department of the Treasury for the U.S. Customs Service. Part II: Miscellaneous Customs Amendments - Treats any vessel which has received merchandise while in the customs waters beyond the territorial sea or while on the high seas as being from a foreign port for the purposes of certain provisions of the Tariff Act of 1930. Allows any customs official needing assistance in making an arrest, search, or seizure, to demand such assistance from any person. Subjects any person who refuses such assistance without reasonable excuse to criminal penalties. Exempts any person who renders such assistance from liability for civil damages. Part III: Amendments to the Controlled Substances Import and Export Act - Amends the Controlled Substances Import and Export Act to make it unlawful for any person to manufacture or distribute a schedule I or III controlled substance intending or knowing that such substance will be imported into the United States. Makes it unlawful for any United States citizen on board any aircraft, or any person on board any aircraft owned by a U.S. citizen or registered in the United States, to manufacture or distribute or possess with intent to manufacture or distribute a controlled substance. Subtitle C: Denial of Trade Benefits to Uncooperative Drug Source Nations - Narcotics Control Trade Act - Directs the President to designate a country an uncooperative drug source nation if during any fiscal year beginning after September 30, 1986, such country: (1) was a source of any illicit narcotic and psychotropic drugs or other controlled substances that are significantly affecting the United States; and (2) did not cooperate with the United States in preventing such drugs and substances from affecting the United States by taking specified actions. Directs the President to report to the Congress the the name of each such country. Denies the products of each such country most-favored-nation treatment until the President notifies the Congress that such country has made significant progress and will continue to make progress in remedying those policies on which an uncooperative drug source nation designation was based. Title IV: Committee on Merchant Marine and Fisheries - Coast Guard Drug Interdiction and Law Enforcement Act of 1986 - Expresses the sense of the Congress that the Coast Guard: (1) should be given the resources to increase its ability to interdict the illegal transportation of drugs; and (2) is the best qualified Federal agency to carry out drug interdiction on the high seas and U.S. waters. Amends Federal law to provide that the Coast Guard may detect, track, and assist in the seizure of aircraft being used in drug trafficking. Authorizes additional appropriations for the Coast Guard for FY 1987 and 1988 for additional personnel, equipment, and related capital improvements. Title V: Committee on Banking, Finance and Urban Affairs - Subtitle A: Money Laundering - Comprehensive Money Laundering Prevention Act - Amends Federal law to prohibit any person from: (1) causing or attempting to cause a domestic financial institution to file a required coin or currency transaction report containing a material omission or misstatement of fact or to fail to file a required report; or (2) structuring or assisting in structuring a transaction with one or more institutions for the purpose of evading reporting requirements. Authorizes the seizure and forfeiture to the United States of: (1) any transported monetary instrument or any interest in other property (including any deposit in a financial institution) traceable to such instrument when a required report on such instrument has not been filed or contains a material omission or misstatement; and (2) any U.S. coin or currency or any interest in other property traceable to such coin or currency involved in a transaction for which a required report has not been filed, except where the property owner is a bona fide purchaser for value who took without notice of the violation, a depository institution, or a financial institution regulated by the Securities and Exchange Commission. Requires a financial institution to hold property in its possession for 15 days upon receipt of notice of the Secretary of the Treasury's intent to seize such property. Authorizes the appropriate U.S. district court to issue an order authorizing the Secretary to seize such property upon a showing by the Secretary that there is probable cause to believe that such property is subject to forfeiture. Exempts the United States, any financial institution, and any employee of either from liability in connection with such a hold being placed on any property. Provides that a financial institution which fails to hold property after receiving notice shall be liable to the United States for the value of the property the institution failed to hold. Amends the Internal Revenue Code to provide for the enforcement of such seizure and forfeiture authority by internal revenue enforcement officers. Authorizes the Secretary to impose a civil penalty on a person who knowingly or recklessly violates a coin or currency transaction reporting requirement. Limits the penalty to the amount of the coin or currency involved, reduced by any amount already forfeited. Amends the Federal Deposit Insurance Act, the Home Owners' Loan Act of 1933, the National Housing Act, and the Federal Credit Union Act to require each Federal banking regulatory agency to: (1) require insured banks, institutions, savings and loan associations, and credit unions (insured entities) to establish and maintain procedures to assure compliance with monetary transactions recordkeeping and reporting requirements; (2) include in each examination of an insured entity a review of such procedures identifying any problem; and (3) order any entity which has failed to maintain such procedures or correct any reported problem to cease and desist from violating this Act. Prescribes civil penalties for such violations. Amends provisions concerning monetary transactions recordkeeping and reporting requirements to: (1) include within the definition of a "financial institution" any foreign subsidiary or affiliate of such an institution and the U.S. Postal Service when it is carrying out a duty or power of such an institution; and (2) include as a "monetary instrument" any transfer of funds, as the Secretary may prescribe. Amends the Federal Deposit Insurance Act and the National Housing Act to authorize the appropriate regulatory agency to extend the period provided for the review and disapproval of a proposed change in control of an insured bank or savings and loan association two additional times for up to 45 days each time if: (1) the agency determines that the acquiring party has not furnished all required information; (2) the information submitted is substantially inaccurate; (3) the agency has been unable to complete the investigation because of delay caused by the acquiring party; or (4) the agency needs more time to determine that no acquiring party has a record of failing to comply with monetary transaction reporting requirements. Authorizes the Secretary to order any domestic financial institution to obtain certain information, maintain a record, and file a report concerning any transaction involving $3,000 or more in domestic coin or currency. Requires any domestic institution which issues a bank check, cashier's check, traveler's check, or money order in a transaction involving $3,000 or more in domestic coin or currency to: (1) obtain the signature of the person to whom the check or money order is issued; and (2) maintain a record of such transaction which shall include information concerning such person, the check or order, the method of payment, the payee of the check or order, and the aggregate amount of checks or money orders issued to such person on the same day to the extent such amount exceeds $10,000. Institutes other reporting requirements when such aggregate amount exceeds $10,000 or when the person receiving the check or money order refuses to provide information necessary to determine such amount. Requires any information required to be provided to a financial institution to be complete and accurate. Subjects to prescribed civil and criminal penalties any domestic financial institution or any employee, officer, or director thereof who knowingly or recklessly (currently, willfully) violates monetary transaction recordkeeping or reporting requirements. Amends the Right to Financial Privacy Act of 1978 to limit the information a financial institution may provide to a Government authority as relevant to a violation of Federal law or regulations to: (1) the names, addresses, and account numbers of persons; (2) information concerning the persons and acts involved (excluding financial records); and (3) the nature and a description of the violation. Preempts any State or local law that would prohibit such disclosure. Permits any financial institution or supervisory agency to disclose to the U.S. Attorney General, a State law enforcement agency, or the Secretary any financial record of any institution officer, director, employee, or controlling shareholder which is relevant to a possible violation of monetary transactions recordkeeping or reporting requirements or to a possible crime against the institution or supervisory agency by such individual. Grants the Secretary subpoena power in connection with investigations to enforce monetary transactions recordkeeping and reporting requirements. Directs the Secretary, within 30 days after any change in management or control of a financial institution, to review each outstanding exemption to such requirements granted by such institution. Prohibits a person from qualifying for such an exemption unless the relevant financial institution: (1) maintains a statement which contains such person's signature and describes why such person qualifies; and (2) certifies to the Secretary that such person qualifies. Amends the Federal Deposit Insurance Act and the National Housing Act to prescribe civil and criminal penalties for violations of certain recordkeeping requirements imposed on insured banks and institutions. Sets forth time limitations for: (1) the assessment of civil penalties for violations of monetary transactions recordkeeping and reporting requirements; and (2) commencement of civil actions to recover assessed penalties. Amends the Federal Deposit Insurance Act and the National Housing Act to direct the appropriate banking agency, upon receiving notice of a proposed acquisition of an insured bank or savings and loan association, to: (1) investigate the competence, experience, integrity, and financial ability of each person by or for whom the acquisition is to be made; (2) determine the accuracy and completeness of the information contained in such notice; (3) prepare and retain a report of its findings; and (4) publish the name of the bank or association to be acquired and the name of each person for or by whom the acquisition is to be made and solicit public comment on the proposed acquisition, unless such disclosure or solicitation would seriously threaten the safety or soundness of such bank or association. Authorizes any such agency, upon determining that a person has filed inaccurate, incomplete, or misleading information, or has violated other requirements of the Change in Bank Control Act or the Change in Savings in Loan Control Act, to seek injunctive or other equitable relief in the appropriate U.S. district court. Directs the Secretary to: (1) initiate discussions with the central banks or other appropriate governmental authorities of other countries on establishment of an information exchange system to assist the efforts of each country to reduce the international flow of money derived from illicit drug operations and other criminal activities; and (2) report to specified congressional committees within nine months on the results of such discussions. Increases the maximum criminal fine for Bank Secrecy Act violations from $500,000 to $1,000,000 for individuals and not more than $5,000,000 in other cases. Permits the Secretary to issue regulations defining the term "at one time" for purposes of reporting requirements on exporting and importing monetary instruments so that closely related events may be collectively considered to occur at one time. Subtitle B: Multilateral Development Banks - Drug Eradication Act of 1986 - Directs the United States to promote, through the International Bank for Reconstruction and Development, the International Development Association, the Inter-American Development Bank, the African Development Bank, and the Asian Development Bank, the development and implementation of national drug eradication programs in developing countries. Directs the Secretary of the Treasury to instruct U.S. Executive Directors of the multinational development banks to propose that assistance be provided to such countries in developing and implementing such programs. Authorizes the Secretary of State to certify the adequacy of such programs and annually review such programs. Requires the Secretary of the Treasury to instruct the U.S. Executive Directors of the multilateral development banks to: (1) vote against loans to major drug producing countries that have no certified program within one year of enactment of this Act; and (2) propose that their respective banks increase lending for crop substitution programs. Requires the Secretary to include an accounting of the manner and extent of compliance with this Subtitle in its annual report to the Congress. Requires the Secretary to instruct the United States Executive Directors of the multilateral development banks to vote against any loan for the benefit of any major illicit drug producing country when such action is required by: (1) the Drug Eradication Act of 1986; or (2) certain provisions of the Foreign Assistance Act of 1961. Title VI: Committee on the Judiciary - Subtitle A: Money Laundering - Money Laundering Control Act of 1986 - Amends the Federal criminal code to establish money laundering as a Federal offense. Sets forth fines and penalties for anyone who knowingly: (1) engages in a financial transaction in criminally derived property (inapplicable to bona fide attorney fees); (2) engages in a commercial transaction which is part of a scheme to conceal criminally derived property, or disguise the source or ownership of criminally derived property; or (3) transports or attempts to transport a monetary instrument or funds from a place in the United States to or through a place outside the United States, or vice versa, as part of a scheme to conceal criminally derived property, or disguise the source or ownership of criminally derived property. Provides for a fine of not more than $1,000,000 ($5,000,000 if the offender is a person other than an individual), or imprisonment for not more than 20 years, or both. Authorizes components of the Department of the Treasury to investigate such offenses. Establishes criminal and civil forfeiture procedures for the offense of money laundering. Authorizes the use of wiretaps in money laundering investigations. Amends the Right to Financial Privacy Act to make certain changes regarding the disclosure of information by financial institutions. Subtitle B: Designer Drugs - Designer Drug Enforcement Act of 1986 - Amends the Controlled Substances Act to include controlled substance analogs (designer drugs) as a schedule I controlled substance. Subtitle C: More Effective Criminal Penalties - Narcotics Penalties and Enforcement Act of 1986 - Part I: Controlled Substances Penalties - Amends the Controlled Substances Act to modify the threshold quantity and kinds of controlled substances (adding cocaine freebase, controlled substance analogs, and fentanyl analogs) which trigger enhanced penalties. Imposes a mandatory minimum sentence of ten years imprisonment (20 for subsequent offenses) for violations involving a specified large quantity of such substances. Increases the maximum sentence for such violations to 30 years imprisonment and a fine of up to $2,000,000 (life imprisonment and a fine of up to $4,000,000 for subsequent violations). Provides for a fine of up to $5,000,000 ($10,000,000 for subsequent violations) for violations involving a person other than an individual (organization). Specifies lesser penalties for smaller quantities of the same substance. Modifies the penalties for violations involving non-narcotic schedule I or II controlled substances, schedule III and IV and V controlled substances, and certain other substances (including marihuana). Increases the fines for certain Controlled Substances Act violations. Imposes criminal penalties (imprisonment for up to one year and a fine of up to $5,000, up to two years and $10,000 for subsequent violations) for possession of a controlled substance in a special maritime or territorial jurisdiction of the United States. Provides increased criminal penalties (a mandatory minimum sentence of 20 years imprisonment, maximum term of life) for certain Controlled Substances Act violations which result in death or a serious bodily injury. Amends the Controlled Substances Import and Export Act to modify the threshold quantity and kinds of controlled substances which trigger revised enhanced penalties. (Modifies the quantities and kinds of substances to reflect those in the Controlled Substances Act.) Increases the fines for certain Controlled Substances Import and Export Act violations. Provides increased criminal penalties (a mandatory minimum sentence of 20 years imprisonment, maximum term of life) for certain Controlled Substances Import and Export Act violations which result in death or serious bodily injury. Part II: Controlled Substance Offenses Relating to Children and Schools; Precursor and Essential Chemical Review - Imposes enhanced penalties for the manufacture of a controlled substance in or near an elementary or secondary school. (Current law imposes such enhanced penalties only for the distribution of a controlled substance in or near such schools.) Imposes increased penalties for employing persons under 18 years of age to manufacture or distribute a controlled substance. Directs the Attorney General to conduct a study on the need for legislation, regulation, or alternative methods to control the diversion of legitimate precursor and essential chemicals to the illegal production of drugs. Requires the Attorney General to report his findings to the Congress within 90 days of enactment of this Act. Part III: Controlled Substances Technical Amendments - Grants the Attorney General authority to enter into contracts with State and local law enforcement agencies to provide cooperative controlled substances enforcement. Subtitle D: White House Conference - White House Conference on Drug Abuse and Control Act of 1986 - Directs the President to call a White House Conference on Drug Abuse and Control to develop recommendations to prevent drug abuse and make treatment services available to drug abusers and to control the illicit trafficking of controlled substances. Directs the Conference to review: (1) the impact of recently enacted laws on efforts to control trafficking in controlled substances and to prevent drug abuse and treat drug abusers; (2) the recommedations of the President's Commission on Organized Crime as they relate to drug abuse and control of trafficking in controlled substances; (3) the extent to which specified sanctions have been, or should be, used in encouraging foreign states to comply with their international responsibilities respecting controlled substances; and (4) the circumstances contributing to the initiation of illicit drug usage. Requires the Conference to report its findings to the President and the Congress. Subtitle E: Career Criminals - Career Criminal Amendments Act of 1986 - Amends the Federal criminal code to provide increased mandatory penalties for any person who transports firearms or ammunition in interstate or foreign commerce if such person has multiple convictions for serious drug offenses and violent felonies. (Current law provides increased penalties where such person had multiple convictions for robbery and burglary.) Subtitle F: Drug and Alcohol Dependent Offenders Treatment - Drug and Alcohol Dependent Offenders Treatment Act of 1986 - Grants the Director of the Administrative Office of the United States Courts authority to contract with public and private agencies for the detection and treatment of alcohol-dependent and drug-dependent offenders. Amends the Contract Services for Drug Dependent Federal Offenders Authorization Act of 1983 to authorize appropriations for contracts for the supervision of released drug offenders through FY 1989. Subtitle G: Drug Enforcement Enhancement - Drug Enforcement Enhancement Act of 1986 - Authorizes appropriations for FY 1987 to the Department of Justice for: (1) the Drug Enforcement Administration; (2) assistant U.S. attorneys; and (3) U.S. marshals. Authorizes appropriations for: (1) FY 1987 through 1989 for the construction of Federal penal and correctional institutions; and (2) FY 1987 and 1989 for the Federal Prison System. Amends the Omnibus Crime Control and Safe Streets Act of 1968 to establish a grant program for the enforcement of State and local drug laws. Provides that the Federal portion of such programs shall be 50 percent (100 percent if such funds are distributed to Indian tribes which perform law enforcement functions). Sets forth eligibility and application requirements. Sets forth guidelines for the allocation and distribution of appropriated funds. Requires the Governor of each participating State to designate a State office to: (1) prepare the grant application; and (2) administer the funds received. Allows the Administrator of the DEA to make grants to State and local governments for the enforcement of State and local drug laws. Provides that such grants may cover up to 100 percent of the costs of such programs. Sets forth grant application requirements. States that such grants shall not be used for land acquisition or construction projects. Authorizes appropriations for FY 1987 and 1988. Permits the use of funds in the Department of Justice Drug Assets Forfeiture Fund for necessary program-related expenses and for equipping any vessels, vehicles, and aircraft available for official use by the Federal Bureau of Investigation. Authorizes appropriations for such Fund through FY 1988. Allows $10,000,000 (currently $5,000,000) in fund assets to be carried forward and available for appropriations in the next fiscal year. Title VII: Committee on Public Works and Transportation - Transportation Drug Act of 1986 - Amends the Federal Aviation Act of 1958 to permit the States to establish criminal penalties (including forfeiture of aircraft) for certain fraudulent activities regarding aircraft registration. Makes it mandatory for an aircraft operator to make an aircraft's certificate (or registration) available for inspection upon request by any law enforcement officer. Imposes criminal penalties (a fine of up to $25,000, and/or imprisonment for up to five years) for certain violations in connection with the air transportation of controlled substances. Directs the Secretary of Transportation to conduct a study to determine the relationship between the use of controlled substances and highway safety. Requires the Secretary to transmit the results of such study to the Congress. Title VIII: Committee on Education and Labor - Drug Abuse Education and Prevention Act of 1986 - Subtitle A: Establishment of Programs to Improve Drug Abuse Education and Prevention - Establishes a National Advisory Council on Drug Abuse Education and Prevention to: (1) attract and focus national attention on drug-related problems; (2) support and publicize programs of drug abuse education; and (3) advise the Secretary of Education. Directs the Secretary to establish Federal financial assistance programs for drug abuse education and prevention in elementary and secondary schools. Subtitle B: State and Local Programs of Drug Abuse Education and Prevention - Part I: General - Provides for: (1) State allocation of program grant funds; and (2) the allocation of such funds to local and intermediate educational agencies and consortia. Part II: State Programs of Drug Abuse Education and Prevention - Lists the State educational agency uses of such funds. Restricts the amount States may use for administrative costs. Sets forth the grant application requirements. Directs the Governor of each State, from specified reserved funds, to make grants to and enter into contracts with community-based organizations for drug abuse education and prevention programs for school dropouts (and for after school and vacation periods). Part III: Local Programs of Drug Abuse Education and Prevention - Lists the local or intermediate educational agency or consortium uses of such funds. Restricts the amount States may use for administrative costs. Sets forth the local educational agency, intermediate educational agency, or consortium grant application requirements. Subtitle C: Federal Programs of Drug Abuse Education and Prevention - Directs the Secretary to establish a national education and prevention program on drug abuse. Directs the Secretary to provide information on drug abuse education and prevention to the Secretary of Health and Human Services for dissemination by the clearinghouse for alcohol and drug abuse information (established under this Act). Directs the Secretary of Education to conduct a study of the nature and effectiveness of existing Federal, State, and local programs of drug abuse education and prevention. Requires the Secretary to report such findings to the President and the Congress. Directs the Secretary, from specified reserved funds, to make grants to or enter into contracts with institutions of higher education for drug abuse education and prevention programs. Requires that at least half of such funds be used for programs for students, with the remainder to be used for training grants and curricula development programs. Directs the Secretary, from specified reserved funds, to make payments and grants and enter into other financial arrangements for Indian programs of drug abuse education and prevention. Requires the Assistant Secretary of Indian Affairs to provide technical assistance and coordination for such programs. Subtitle D: General Provisions - Sets forth provisions for program participation of children and teachers from nonprofit private schools. Directs the Secretary of Labor to conduct a study on the incidence, severity, and impact of drug abuse at the workplace. Requires the Secretary to report such findings to specified congressional committees. Authorizes appropriations for FY 1987 for such report. Authorizes appropriations for FY 1987 through 1989. Title IX: Committee on Energy and Commerce - Drug Abuse Prevention and Treatment Act of 1986 - Subtitle A: Financial Assistance to States and Communities - Amends title XIX (Block Grants) of the Public Health Service Act to direct the Secretary of Health and Human Services to make allotments to States for: (1) treatment and rehabilitation services for persons suffering from drug abuse; and (2) community-based substance abuse prevention activities for school-aged children. Authorizes appropriations for such allotments. Subtitle B: Agency for Substance Abuse Prevention; Study - Establishes in the Alcohol, Drug Abuse, and Mental Health Administration the Agency for Substance Abuse Prevention. Provides that the Agency shall be headed by a Director who shall: (1) sponsor regional workshops on the prevention of drug and alcohol abuse; (2) coordinate research findings; (3) develop effective drug and alcohol abuse prevention literature; (4) create public service announcements for radio and television broadcasting; (5) support programs of clinical training of substance abuse counselors and other health professionals; (6) in cooperation with the Director of the Centers for Disease Control, develop educational materials to reduce the risks of AIDS among intravenous drug abusers; and (7) administer the allotment program established by this Act. Directs the Secretary to establish a clearinghouse for alcohol and drug abuse information. Establishes an advisory board to advise the Director of the Agency for Substance Abuse Prevention. Directs the Secretary to contract with the Institute of Medicine of the National Academy of Sciences to conduct a study of: (1) the extent to which coverage of drug abuse treatment is provided by private insurance, public programs, and other sources of payment; and (2) the adequacy of such coverage. Subtitle C: Advisory Commission on the Comprehensive Education of Intercollegiate Athletes - Establishes the Advisory Commission on the Comprehensive Education of Intercollegiate Athletes to investigate and advise the Congress regarding issues related to athletic programs at colleges and universities in the United States, including: (1) the use of drugs by athletes; (2) the impact of television on athletics; and (3) the balance between athletics and academics. Requires the Commission to report its findings to the Congress. Authorizes appropriations. Subtitle D: Alkyl Nitrites - States that alkyl nitrites and their isomers shall be treated as a drug for purposes of the Federal Food, Drug, and Cosmetic Act. Title X: Committee on Post Office and Civil Service - Federal Employee Substance Abuse Education and Treatment Act of 1986 - Requires the Office of Personnel Management to be responsible for appropriate prevention, treatment, and rehabilitation programs and services for drug and alcohol abuse among Federal employees. Requires the Office to report to the Congress regarding: (1) the drug and alcohol abuse programs being provided; (2) levels of participation in such programs; (3) the training and qualification requirements of personnel providing such programs and services; (4) training given to supervisory personnel; and (5) recommendations for legislative or administrative action. Directs the Director of the Office of Personnel Management to establish a Government-wide education program for Federal employees regarding drug and alcohol abuse. Requires the head of each executive agency to establish employee assistance programs and services for drug and alcohol abuse for the employees in such agencies. Requires the Office of Personnel Management to prepare guidelines for such programs and services. Directs the Office of Personnel Management to conduct a demonstration project to provide a basis for determining the feasibility and desirability of including certain benefits relating to the treatment of drug and alcohol abuse among those received under the Federal Employees Health Benefits Program. Requires the Office of Personnel Management to submit specified reports to specified congressional committees evaluating such projects. Title XI: Committee on Interior and Insular Affairs - Subtitle A: Indians and Alaska Natives - Indian Alcohol and Substance Abuse Prevention and Treatment Act of 1986 - Part I: General Provisions - Sets forth the findings, definitions, and purpose of this Act. Part II: Coordination of Resources and Programs - Directs the Secretary of the Interior and the Secretary of Health and Human Services to enter into a Memorandum of Agreement which shall: (1) define the scope of the problem alcohol and substance abuse for Indian tribes and assess its financial and human costs; (2) assess the resources available to combat alcohol and drug abuse among Indian people; (3) establish appropriate standards for each agency's program responsibility; (4) coordinate the Bureau of Indian Affairs and the Indian Health Service alcohol and substance abuse programs; (5) delineate the responsibilities of the Bureau of Indian Affairs and the Indian Health Service to coordinate services; (6) direct the Bureau of Indian Affairs agency and education superintendents and the Indian Health Service unit directors to cooperate; and (7) provide for an annual review of such agreement by the Secretary of the Interior and the Secretary of Health and Human Services. Requires the agreement to be submitted to the Congress and published in the Federal Register. Allows the governing body of any Indian tribe to establish a Tribal Action Plan to coordinate available resources and programs in an effort to combat alcohol and substance abuse among its members. Requires the Bureau of Indian Affairs agency and education superintendents and the Indian Health Service service unit director to cooperate, if requested, in developing such plans. Provides for the development of such plans by Bureau of Indian Affairs and Indian Health Service personnel if an Indian tribe fails to adopt such a plan. Establishes within the Office of the Assistant Secretary of Indian Affairs an Office of Alcohol and Substance Abuse to: (1) monitor the performance and compliance of programs of the Bureau of Indian Affairs in meeting the goals and purposes of such agreement and this Act; and (2) serving as a point of contact within the Bureau of Indian Affairs for Indian tribes and the Tribal Coordinating Committees. Establishes within the Office of Alcohol and Substance Abuse the position of Indian Youth Programs Officer. Directs the Secretary of the Interior and the Secretary of Health and Human Services to make available for community use, in the furtherance of the purposes and goals of this Act, local Federal facilities, property, and equipment. Directs the Secretary of the Interior to: (1) establish summer recreation, employment, and counseling programs for Indian youth; (2) keep open schools which are necessary to provide facilities for the programs established under this Act; and (3) provide coordinators, as needed, for such programs. Part III: Indian Youth Programs - Requires the Secretary of the Interior and the Secretary of Health and Human Services to review: (1) Federal programs providing specified services or benefits to Indian children and families; and (2) tribal, State, local, and private resources, benefits, and programs providing specified services. Requires the results of such review to be provided to each Indian tribe. Directs the Assistant Secretary of Indian Affairs to develop and implement a pilot program in selected schools to determine the effectiveness of summer youth programs in furthering the purposes and goals of this Act. Authorizes appropriations for FY 1987 through 1989. Directs the Secretary of the Interior to publish an alcohol and substance abuse newsletter. Requires the Tribal Action Plans to make provisions for the establishment, funding, licensing, and operation of emergency shelters or half-way houses for Indian youth who are alcohol or substance abusers. Urges States to require their law enforcement officers to place any youth arrested for any offense related to alcohol or substance abuse in such shelter or half-way house. Authorizes appropriations for FY 1987 through 1989 for the construction, renovation, and operation of such shelters and half-way houses. Directs the Secretary of the Interior to require the compilation of data relating to the number and types of child abuse and neglect cases seen and the type of assistance provided. Part IV: Law Enforcement and Judicial Services - Requires the Secretary of the Interior and the Secretary of Health and Human Services to review: (1) Federal programs providing law enforcement or judicial services to Indian tribes; and (2) tribal and State and local law enforcement and judicial programs and systems. Requires the results of such review to be provided to each Indian tribe. Part V: Bureau of Indian Affairs Law Enforcement - Increases the maximum sentence (from six months to one year) and fine (from $500 to $5,000) which a tribal court can impose for any offense. Requires the Secretary of the Interior to ensure that all Bureau of Indian Affairs and tribal law enforcement and judicial personnel have training available in the investigation and prosecution of offenses relating to illegal narcotics and in alcohol and substance abuse prevention and treatment. Authorizes appropriations for FY 1987 through 1989. Requires the Memorandum of Agreement to include a provision for the development and implementation of a procedure for the emergency medical assessment and treatment of Indian youth arrested or detained by the Bureau of Indian Affairs or tribal law enforcement personnel for offenses relating to or involving alcohol or substance abuse. Directs the Secretary of the Interior to: (1) establish and implement a program for the eradication of marijuana cultivation within Indian country; (2) provide assistance to the Papago Indian Tribe of Arizona for the investigation and control of illegal narcotics traffic on the Papago Reservation; (3) develop and implement a plan for the construction or renovation and staffing of tribal juvenile detention and rehabilitation centers; (4) provide for the development of a Model Indian Juvenile Code; and (5) collect data regarding calls and encounters, and arrests and detentions, and the disposition of cases involving Indians where alcohol or drug abuse is a contributing factor. Part VI: Indian Alcohol and Substance Abuse Treatment and Rehabilitation - Requires the Secretary of the Interior and the Secretary of Health and Human Services to review: (1) Federal programs providing health services and benefits to Indians; (2) tribal, State, local, and private health resources and programs; (3) where facilities that provide such treatment are or should be located; and (4) the effectiveness of private and public alcohol and substance abuse treatment programs. Requires the Memorandum of Agreement to include provisions pursuant to which the Indian Health Service shall assume responsibility for: (1) determining the scope of the alcohol and substance abuse problem among Indians; (2) assessing the existing and needed resources to support an alcohol and substance abuse prevention and treatment program for Indians; and (3) estimate the funding necessary to support such a program. Requires the Secretary of Health and Human Services to: (1) provide a comprehensive alcohol and substance abuse prevention and treatment program for members of Indian tribes; (2) develop and implement a program for acute detoxification and treatment for Indian youth who are alcohol and substance abusers; (2) begin the construction of 11 regional treatment centers serving Indian tribes; (3) develop and implement within each Indian Health Service service unit community-based rehabilitation and follow up services for Indian youth who are alcohol or substance abusers; (4) develop and implement within each service unit a program of community education and involvement; (5) require that the existing health staff of the Indian Health Service receive training in alcohol and substance abuse; (6) develop and implement a program of alcohol and substance abuse prevention through education intervention; (7) identify and use existing federally owned structures as residential alcohol and substance abuse treatment centers for Indian youths; (8) make grants to the Navajo tribe to establish a demonstration program in Gallup, New Mexico, to rehabilitate adult Navajo Indians suffering from alcoholism or alcohol abuse; and (9) compile data on the number of incidents where Indian Health Service personnel or services were involved in matters related to alcohol or substance abuse. Subtitle B: National Park Service Program - National Park Police Drug Enforcement Supplemental Authority Act - Authorizes additional appropriations for National Park Police for personnel, training, and equipment. Subtitle C: Programs in United States Insular Areas - U.S. Insular Areas Drug Abuse Act of 1986 - Requires the President to report annually to the Congress on the efforts of Federal agencies in preventing the illegal entry of controlled substances into the United States. Authorizes law enforcement officers of the Governments of American Samoa and the Northern Mariana Islands to: (1) execute and serve warrants, subpoenas, and summons issued under the authority of the United States; (2) make arrests without warrants; and (3) make seizures of property to carry out the purposes of this Act, the Controlled Substances Import and Export Act, and any other applicable Federal narcotics laws. Authorizes the Attorney General to train such law enforcement officers and provide certain law enforcement equipment. Requires the Drug Enforcement Administration, the Federal Bureau of Investigation, the Coast Guard, the Customs Service, and the Postal Service to assign and maintain a specified number of agents, officers, and vessels in Guam, Puerto Rico, and the Virgin Islands. Requires the Attorney General to provide technical assistance and equipment to such Governments. Authorizes appropriations. Title XII: Committee on Government Operations - National Antidrug Reorganization and Coordination Act - Requires the President to submit recommendations to the Congress for legislation to reorganize the executive branch to more effectively combat international drug traffic and drug abuse.

Resolution· HRESH.Res. 538 (99th)referred

A resolution expressing the sense of the House of Representatives that wheat producers have expressed their desire for change in farm policy by their affirmative vote on the wheat poll, and that the President should acknowledge the desires of a majority of wheat producers and direct the Secretary of Agriculture to change the philosophy and direction of the wheat program and take other steps necessary to alleviate the economic crisis in the farm belt.

United States · United States Congress · 15 August 1986

Expresses the sense of the House of Representatives that the President should: (1) acknowledge the desires of a majority of wheat producers who voted for change in current farm policy as evidenced by results of a wheat poll; (2) direct the Secretary of Agriculture, the Secretary of State, and the Special Trade Representative to strengthen market prices for wheat; and (3) direct the Secretary of Agriculture to conduct a binding referendum regarding the 1988 wheat program.

Bill· HRH.R. 5477 (99th)referred

White House Conference on Small Business Authorization Act

United States · United States Congress · 15 August 1986

White House Conference on Small Business Authorization Act - Calls upon the President to conduct a National White House Conference on Small Business once every four years to: (1) increase public awareness of the contributions of small business; (2) identify small business problems; (3) examine the status of minority and women small business owners; (4) assist small business in carrying out its role as the nation's job creator; (5) develop specific recommendations for executive and legislative action; and (6) review the status of recommendations adopted at the Conferences. Authorizes and directs Federal departments, agencies, and instrumentalities to provide support and assistance to the planning of such Conferences. Requires a final report of the Conference, within six months from the date a Conference is convened, to be submitted to the President and the Congress. Requires the Small Business Administration to report annually to the Congress for the next three years following the submission of the final report of the Conference. Authorizes appropriations.

Bill· HRH.R. 5421 (99th)referred

A bill to suspend for a 3-year period the duty on certain mixtures of cross-linked sodium polyacrylate polymers.

United States · United States Congress · 13 August 1986

Amends the Tariff Schedules of the United States to suspend, through December 31, 1989, the duty on certain mixtures of cross-linked sodium polyacrylate polymers.

Bill· HRH.R. 5410 (99th)open

International Drug Traffic Enforcement Act

United States · United States Congress · 13 August 1986

International Drug Traffic Enforcement Act - Title I: Amendments to the Tariff Act of 1930 - Subtitle A: Reference to the Tariff Act of 1930 - Provides that amendments contained in this title refer to the Tariff Act of 1930. Subtitle B: General Provisions - Amends the Tariff Act of 1930 to prohibit the importation of drug paraphernalia (except that drug paraphernalia imported for medical or scientific purposes) into the United States. Defines "drug paraphernalia." Requires the master of a vessel to report the arrival of such vessel at a U.S. port or port within the Virgin Islands to the nearest customs facility if the vessel is: (1) from a foreign port or place; (2) a foreign vessel from a domestic port; or (3) a U.S. vessel carrying bonded merchandise or foreign merchandise for which entry has not been made. Authorizes vehicles to arrive in the United States only at designated border crossing points. Requires the person in charge of such vehicle, immediately upon its arrival at the crossing point, to report the arrival and present the vehicle and all persons and merchandise on board for inspection to the customs officer at that crossing point. Requires the pilot of any aircraft arriving in the United States or the Virgin Islands from any foreign airport or place to comply with the advance notification, arrival reporting, and landing requirements as prescribed by the Secretary of the Treasury (the Secretary). Prohibits a vessel or aircraft, after arriving in the United States or the Virgin Islands and prohibits a vehicle after arriving in the United States, from departing from the place of arrival or discharging any passenger or merchandise except in accordance with regulations prescribed by the Secretary. Imposes penalties for violations of the arrival, reporting, and entry requirements. Increases the fine for unauthorized unloading of passengers. Requires individuals arriving in the United States other than by vessel, vehicle, or aircraft to: (1) enter only at a border crossing point; and (2) report their arrival and present themselves to the customs facility at that crossing point. Requires individuals arriving in the United States by reported conveyance to remain aboard the conveyance until authorized to depart and report to the customs facility by the appropriate customs officer. Requires individuals arriving in the United States by unreported conveyance to notify customs of their arrival and present their property for customs examination and inspection. Prohibits any person required to report to a customs facility under this paragraph from leaving that facility until authorized by a customs officer. Imposes penalties for violations of such reporting requirements. Repeals the current penalties for failure to report or file a manifest upon arrival in the United States. Authorizes the issuance of summonses to produce all relevent records in customs investigations. (Current law limits the types of records that are subject to summons.) Increases the penalties for filing a false manifest, failing to file a complete manifest, or carrying illegal drugs on board. Repeals the prepenalty procedures in such cases. Increases the penalties for unlawful unloading and transshipment. Makes it unlawful for the pilot of any aircraft to transport or for any individual on board any aircraft to possess merchandise knowing or intending that merchandise will be smuggled into the United States. Prohibits the transfer at sea of prohibited merchandise between a U.S. owned aircraft and a U.S. vessel. Prohibits a transfer at sea between aircraft and vessels, regardless of their nationality, with intent that such merchandise be smuggled into the United States. Imposes penalties, including seizure of the vessel or aircraft, for violations of such anti-smuggling provisions. Sets forth certain acts that, if engaged in within 250 miles of the U.S. territorial seas, shall be: (1) presumed to constitute circumstances indicating intent to smuggle; and (2) deemed prima facie evidence that an aircraft or vessel was used in aiding or facilitating such smuggling. Changes the procedures for seizure of conveyances used in smuggling. Requires the seizure, forfeiture and sale in accordance with the customs laws of any vessel, vehicle, or aircraft if the person in charge of such conveyance is subject to a penalty for violation of the customs laws. Exempts any conveyance used as a common carrier in the transaction of business as a common carrier from such seizure and forfeiture penalties for customs violations relating to merchandise contained on the person, in passenger baggage or cargo listed accurately on the cargo manifest unless the person in charge of the conveyance participated in, or had knowledge of, the violation or was grossly negligent in preventing or discovering the violation. Permits a common carrier conveyance to be seized and forfeited if the prohibited merchandise is found to have been: (1) in packages that are not manifested or in packages whose marks do not agree with the manifest; or (2) concealed in or on the conveyance but not in the cargo. Prohibits such seizure and forfeiture if none of the persons in charge of the conveyance nor any other employee responsible for maintaining and insuring the accuracy of the cargo manifest knew or by the exercise of the highest degree of care and diligence could have known that such merchandise was on board. Authorizes the issuance of search warrants of places suspected of containing: (1) any property which is subject to forfeiture under the customs laws; or (2) any article which is evidence of a customs violation. Authorizes the seizure and forfeiture of any smuggled merchandise. Requires that any deposits made in lieu of forfeiture of property seized under customs laws shall be treated in the same manner as the proceeds of sale of a forfeited item. Requires that the expenses of a forfeiture proceeding shall be a priority claim in the same manner as the court costs. Provides that compensation for informers shall not exceed 25 percent of the net amount recovered. (Current law requires such compensation to equal 25 percent of such amount.) Requires the compensation to be paid out of the net amount recovered before such net amount is deposited in the Treasury or the Customs Forfeiture Fund. Limits to $100,000 the amount to be awarded to any informer who discovers and reports to an appropriate official information concerning a violation or plan to violate any customs law or navigation law. Declares that an action to recover a pecuniary penalty is considered to have been commenced when the penalty notice is issued. Authorizes the Secretary to require the production of landing certificates in order to comply with international obligations. Permits the Secretary to authorize customs officials to exchange information or documents with foreign customs or law enforcement agencies under certain circumstances. Authorizes the Secretary, when authorized by treaty or executive agreement, to station customs officers in foreign countries in order to examine persons and merchandise before their arrival in the United States. Authorizes the customs officers stationed abroad to exercise such functions and perform such duties as permitted by the treaty, agreement, or law of the host country. Permits the Secretary to require compliance with U.S. customs laws in a foreign country (thereby causing the foreign station to be treated as a port of entry in the United States). Provides that merchandise seized at a foreign station may be transported to the United States for customs proceedings. Authorizes the stationing of foreign customs officers in the United States pursuant to a treaty. Provides certain protections for such foreign customs officials. Imposes penalties for making fraudulent statements to such foreign customs officials. Grants the Secretary certain investigatory powers in relation to: (1) certain reporting requirements on monetary instruments transactions; or (2) the enforcement of the Bank Secrecy Act. Authorizes the Commissioner of Customs to establish and conduct commercial entities as commercial covers to support customs investigations. Sets forth provisions governing the nature of such commercial covers, the treatment of funds used to conduct such commercial covers, and the termination of the commercial covers. Subtitle C: Customs Forfeiture Fund - Extends the authority of the Customs Forfeiture Fund through FY 1991. Authorizes using the Fund to pay: (1) the expenses of investigations related to customs seizures; (2) for equipping for law enforcement functions of any (currently only forfeited) vessel, vehicle, or aircraft available for official use by the Customs Service; and (3) for reimbursing private citizens for the expenses incurred in cooperating with the Customs Service in investigations and undercover law enforcement operations; and (4) publicizing the availability of awards for persons who provide information about customs violations. Limits the amount authorized to be appropriated from the Fund for each fiscal year to $20,000,000. Requires any amount in the Fund in excess of $20,000,000 at the end of each of FY 1987, 1988, 1989, and 1990 to be deposited in the Treasury. Requires any amount remaining in the Fund at the end of FY 1991 to be deposited in the Treasury. Terminates the Fund at the end of FY 1991. Title II: Customs Service Authorizations, Miscellaneous Customs Provisions, and Amendments to the Controlled Substances Import and Export Act - Subtitle A: Customs Service Authorizations - Amends the Customs Procedural Reform and Simplification Act of 1978 to authorize appropriations for FY 1987 for the Customs Services for salaries and expenses and for the air interdiction program. Prohibits any of the funds appropriated under such authorization from being used to close any port of entry at which, druing FY 1986: (1) not less than 2,500 merchandise entries were made; and (2) not less than $1,500,000 in customs revenues were assessed. Subtitle B: Miscellaneous Customs Amendments - Imposes certain reporting requirements on vessels (hovering vessels) that have received merchandise while in the customs waters beyond the territorial sea or while on the high seas. Requires all recreational vessels to comply with customs requirements for reporting arrival. Makes all passengers on such vessels subject to applicable customs regulations. Authorizes customs officers who need assistance in making a lawful arrest, search, or seizure and who identify themselves as customs officers to demand the assistance of any person. Imposes a fine for failure to render such assistance without reasonable excuse. Subtitle C: Amendments to the Controlled Substances Import and Export Act - Amends the Controlled Substances Import and Export Act to prohibit any U.S. citizen on board an aircraft or any person on board a U.S. aircraft to manufacture or distribute or possess with intent to manufacture or distribute a controlled substance. Amends the Controlled Substances Import and Export Act to penalize persons who import or export specified amounts (qualifying such persons as major traffickers) of heroin, cocaine, other narcotic drugs, cocaine freebase, controlled substance analogue, PCP, or LSD by imprisonment for not less than ten nor more than 30 years, a fine of not more than $2,0000,000, or both (a fine of not more than $5,000,000 for offenders other than individuals). Makes repeat offenders subject to imprisonment for 20 years to life, a fine of not more than $4,000,000 or both (a fine of not more than $10,000,000 for offenders other than individuals). Makes persons who import or export specified amounts (qualifying such persons as serious traffickers) of heroin, cocaine, other narcotic drugs, cocaine freebase, controlled substance analogue, PCP, or LSD subject to imprisonment for not less than five and not more than 20 years, a fine of not more than $2,000,000 or both (a fine of $5,000,000 for offenders other than individuals). Makes repeat offenders subject to imprisonment for ten to 40 years, a fine of not more than $4,000,000 or both (a fine of not more than $10,000,000 for offenders other than individuals). Prohibits suspension of sentence, probation, or parole for persons convicted of such offenses. Imposes a special parole term of at least four years in addition to the term of imprisonment for first offenders (at least eight years for repeat offenders). Increases the fine for importing or exporting controlled substances in schedule I or II to $500,000 ($2,000,000 for offenders other than individuals). Increases the fine for importing or exporting specified quantities of marihuana, hashish, hashish oil, or controlled substances in schedule III, IV or V to $250,000 ($1,000,000 for offenders other than individuals). Increases the fine for intentional transshipment and in-transit shipment of controlled substances to $100,000 ($500,000 for offenders other than individuals). Imposes a mandatory prison term of 20 years to life for persons convicted of certain drug offenses involving the exportation or importation of drugs resulting in death or serious bodily injury. Title III: Denial of Trade Benefits to Uncooperative Drug Source Nations - Narcotics Control Trade Act - Directs the President to make an annual determination of whether any foreign country: (1) is a source of drugs and other controlled substances that is significantly affecting the United States; and (2) has not cooperated with the United States in preventing such drugs and substances from significantly affecting the United States. Sets forth factors to be considered in making such determination. Requires the President to submit to the Congress an annual list, based on such determination, of countries that are uncooperative drug source nations. Denies to uncooperative drug source nations preferential tariff treatment. Imposes additional duties on all dutiable products of such country or on all duty-free products of such country or on all duty-free products of such country. Permits the imposition of any combination of the penalties listed in this paragraph. Requires the President to include in the annual report to the Congress on foreign aid programs a report on the progress each major drug source nation has made in achieving specified objectives limiting the narcotics trade. Terminates the penalties against a country designated as an uncooperative drug source nation if the President considers that such country has made significant progress and will continue to make progress in changing its narcotics control programs.

Bill· HRH.R. 5394 (99th)reported

Narcotics Penalties and Enforcement Act of 1986

United States · United States Congress · 12 August 1986

Narcotics Penalties and Enforcement Act of 1986 - Title I: Controlled Substances Penalties - Amends the Controlled Substances Act to reduce the amount of drugs the manufacture, distribution, or possession of which is prohibited by such Act. Increases the criminal penalties for violations of such prohibitions. Provides for a fine of not more than $1,000,000 or imprisonment of not less than five and not more than 20 years or both or for a fine of not more than $3,000,000 for offenders other than individuals for offenses involving: (1) 125 grams or more of heroin; (2) one kilogram or more of cocaine; (3) 125 grams or more or 300 tablets or more of any other narcotic drug; (4) 20 grams or more of cocaine freebase; (5) ten grams or more of a controlled substance analogue; (6) 28 milliliters or more of phencyclidine (PCP); or (7) 500 milligrams or more of lysergic acid diethylamide (LSD). Makes repeat offenders subject to: (1) not less than ten nor more than 40 years imprisonment, a fine of not more than $2,000,000, or both; or (2) a fine of not more than $6,000,000 for offenders other than individuals. Prohibits suspension of sentence, probation, or parole for persons sentenced under such provision. Imposes a special parole term of at least four years in addition to the term of imprisonment for first offenders (at least eight years for repeat offenders). Imposes different penalties for persons convicted of offenses involving: (1) 1,000 grams or more of heroin; (2) five kilograms or more of cocaine; (3) 2,500 grams or more or 6,000 tablets or more of any other narcotic drug; (4) 100 grams or more of cocaine freebase; (5) 100 grams or more of a controlled substance analogue; (6) 946 milliliters or more of PCP; or (7) one gram or more of LSD. Makes first offenders subject to: (1) imprisonment for not less than ten and not more than 30 years and a fine of not more than $2,000,000, or both; or (2) to a fine of not more than $5,000,000 for offenders other than individuals. Makes repeat offenders subject to: (1) imprisonment for not less than 20 years or for life and a fine of not more than $4,000,000, or both; or (2) a fine of not more than $10,000,000 for repeat offenders other than an individual. Imposes a special parole term of at least four years in addition to the term of imprisonment for first offenders (at least eight years for repeat offenders). Increases the fine for offenses involving a controlled substance in schedule I or II (other than a narcotic drug, a controlled substance analogue, or PCP) or an amphetamine or amphetamine-like controlled substance in schedule III to $500,000 for individuals ($2,000,000 for offenders other than individuals). Increases the fine for offenses involving a controlled substance in schedule I or II that is a narcotic drug, a controlled substance analogue, or PCP to $1,000,000 ($5,000,000 for offenders other than individuals). Increases the fine for repeat offenders of the offense described in the first sentence of this paragraph to not more than $1,000,000 ($4,000,000 for offenders other than individuals). Increases the fine for repeat offenders of the offense described in the second sentence of this paragraph to not more than $2,000,000 ($10,000,000 for offenders other than individuals). Increases the fine for offenses involving less than 50 kilograms of marihuana, ten kilograms of hashish, one kilogram of hashish oil, or controlled substances listed in schedule III (other than an amphetamine or amphetamine-like substance) to not more than $250,000 ($1,000,000 for offenders other than individuals). Increases the fine for repeat offenders to not more than $500,000 ($2,000,000 for offenders other than individuals). Increases the fine for offenses involving controlled substances in schedule V to not more than $100,000 ($50,000 for offenders other than individuals). Increases the fine for repeat offenders to $250,000 ($500,000 for repeat offenders other than individuals). Increases the fine for offenses involving piperidine to $250,000 ($1,000,000 for offenders other than individuals). Increases the fine for certain offenses involving prescription drugs (referred to as prohibited acts B) to $250,000 ($500,000 for offenders other than individuals). Increases the fine for repeat offenders to $500,000 ($1,000,000 for offenders other than individuals). Increases the fines for certain offenses involving the distribution or manufacture of drugs (referred to as prohibited acts C) to $250,000 ($1,000,000 for offenders other than individuals). Increases the fine for repeat offenders to $500,000 ($2,000,000 for offenders other than individuals). Prohibits any person in the special maritime and territorial jurisdiction of the United States from knowingly or intentionally possessing a controlled substance unless such substance was obtained through a valid prescription or other authorized method. Provides for a fine of between $1,000 and $5,000 or imprisonment for one year, or both, for violations of this prohibition. Makes second offenders subject to imprisonment for at least 15 days but not more than two years and a fine of between $2,500 and $10,000, or both. Makes repeat offenders who have two previous convictions subject to imprisonment for at least 90 days but not more than three years and a fine of between $5,000 and $25,000. Prohibits suspension or deferral of the imposition or execution of a minimum sentence. Requires persons convicted under this paragraph to be taxed the reasonable costs of the investigation and prosecution of the offense. Increases the fine for engaging in a continuing criminal enterprise to $2,000,000 ($5,000,000 for offenders other than individuals). Increases the fine for repeat offenders to $4,000,000 ($10,000,000 for offenders other than individuals). Imposes a mandatory prison term of 20 years to life for persons convicted of certain drug offenses resulting in death or serious bodily injury. Amends the Controlled Substances Import and Export Act to penalize persons who import or export specified amounts (qualifying such persons as major traffickers) of heroin, cocaine, other narcotic drugs, cocaine freebase, controlled substance analogue, PCP, or LSD by imprisonment for not less than ten nor more than 30 years, a fine of not more than $2,000,000, or both (a fine of not more than $5,000,000 for offenders other than individuals). Makes repeat offenders subject to imprisonment for 20 years to life, a fine of not more than $4,000,000, or both (a fine of not more than $10,000,000 for offenders other than individuals). Makes persons who import or export specified amounts (qualifying such persons as serious traffickers) of heroin, cocaine, other narcotic drugs, cocaine freebase, controlled substance analogue, PCP, or LSD subject to imprisonment for not less than five and not more than 20 years, a fine of not more than $2,000,000, or both (a fine of $5,000,000 for offenders other than individuals). Makes repeat offenders subject to imprisonment for ten to 40 years, a fine of not more than $4,000,000, or both (a fine of not more than $10,000,000 for offenders other than individuals). Prohibits suspension of sentence, probation, or parole for persons convicted of such offenses. Imposes a special parole term of at least four years in addition to the term of imprisonment for first offenders (at least eight years for repeat offenders). Increases the fine for importing or exporting controlled substances in schedule I or II to $500,000 ($2,000,000 for offenders other than individuals). Increases the fine for importing or exporting specified quantities of marihuana, hashish, hashish oil, or controlled substances in schedule III, IV, or V to $250,000 ($1,000,000 for offenders other than individuals). Increases the fine for intentional transshipment and in-transit shipment of controlled substances to $100,000 ($500,000 for offenders other than individuals). Imposes a mandatory prison term of 20 years to life for persons convicted of certain drug offenses involving the exportation or importation of drugs resulting in death or serious bodily injury. Title II: Controlled Substances Offenses Relating to Children and Schools; Precursor and Essential Chemical Review - Amends the Controlled Substances Act to impose enhanced penalties for the manufacture of a controlled substance in or near any school. (Current law imposes such enhanced penalties only for the distribution of a controlled substance in or near elementary or secondary schools.) Imposes increased penalties for employing, using, or coercing persons under 18 years of age to manufacture or distribute controlled substances. Directs the Attorney General to study and recommend methods to control the diversion of legitimate precursor and essential chemicals to the production of illegal drugs. Requires the Attorney General to report all findings to the Congress. Title III: Controlled Substances Technical Amendments - Makes technical amendments to the Controlled Substances Act and to the Controlled Substances Import and Export Act.

Bill· HRH.R. 5408 (99th)referred

A bill to modify the flood control project for Denison Dam, Red River, Texas and Oklahoma, to include recreation as a project purpose.

United States · United States Congress · 12 August 1986

Modifies the flood control project for Denison Dam, Red River, Texas and Oklahoma, to include recreation as a project purpose.

Bill· HRH.R. 5310 (99th)reported

International Drug Traffic Enforcement Act

United States · United States Congress · 31 July 1986

International Drug Traffic Enforcement Act - Title I: Amendments to the Tariff Act of 1930 - Subtitle A: Reference to the Tariff Act of 1930 - Provides that amendments contained in this title refer to title IV of the Tariff Act of 1930. Subtitle B: General Provisions - Amends the Tariff Act of 1930 to require the master of a vessel to report immediately the arrival of such vessel at a U.S. port or within the Virgin Islands to the nearest customs facility if the vessel is: (1) from a foreign port or place; (2) a foreign vessel from a domestic port; or (3) a U.S. vessel carrying bonded merchandise or foreign merchandise for which entry has not been made. Authorizes vehicles to arrive in the United States only at designated border crossing points. Requires the person in charge of such vehicle, immediately upon its arrival at the crossing point, to report the arrival and present the vehicle and all persons and merchandise on board for inspection to the customs officer at that crossing point. Requires the pilot of any aircraft arriving in the United States or the Virgin Islands from any foreign airport or place to comply with the advance notification, arrival reporting, and landing requirements as prescribed by the Secretary of the Treasury (the Secretary). Prohibits a vessel or aircraft, after arriving in the United States or the Virgin Islands, and prohibits a vehicle after arriving in the United States, from departing from the place of arrival or discharging any passenger or merchandise except in accordance with regulations prescribed by the Secretary. Imposes penalties for violations of the arrival, reporting, and entry requirements. Increases the fine for unauthorized unloading of passengers. Requires individuals arriving in the United States other than by vessel, vehicle, or aircraft to: (1) enter only at a border crossing point; and (2) report their arrival and present themselves to the customs facility at that crossing point. Requires individuals arriving in the United States by reported conveyance to remain aboard the conveyance until authorized to depart and report to the customs facility by the appropriate customs officer. Requires individuals arriving in the United States by unreported conveyance to notify customs of their arrival and present their property for customs examination and inspection. Prohibits any person required to report to a customs facility under this paragraph from leaving that facility until authorized by a customs officer. Imposes penalties for violations of such reporting requirements. Repeals the current penalties for failure to report or file a manifest upon arrival in the United States. Authorizes the issuance of summonses to produce all relevent records in customs investigations. (Current law limits the types of records that are subject to summons.) Increases the penalties for filing a false manifest, failing to file a complete manifest, or carrying illegal drugs on board. Repeals the prepenalty procedures in such cases. Increases the penalties for unlawful unloading and transshipment. Makes it unlawful for the pilot of any aircraft to transport or for any individual on board any aircraft to possess merchandise knowing or intending that merchandise will be smuggled into the United States. Prohibits the transfer at sea of prohibited merchandise between a U.S. owned aircraft and a U.S. vessel. Prohibits the transfer at sea between aircraft and vessels, regardless of their nationality, under circumstances indicating the intent of the transfer is to make smuggling possible. Imposes penalties, including seizure of the vessel or aircraft, for violations of such anti-smuggling provisions. Sets forth certain acts that, if engaged in within 250 miles of the U.S. territorial seas, shall be: (1) presumed to constitute circumstances indicating intent to smuggle; and (2) deemed prima facie evidence that an aircraft or vessel was used in aiding or facilitating such smuggling. Changes the procedures for seizure of conveyances used in smuggling. Requires the seizure, forfeiture, and sale in accordance with the customs laws of any vessel, vehicle, or aircraft if the person in charge of such conveyance is subject to a penalty for violation of the customs laws. Exempts any conveyance used as a common carrier in the transaction of business as a common carrier from such seizure and forfeiture penalties for customs violations relating to merchandise contained in passenger baggage or cargo listed accurately on the cargo manifest unless the person in charge of the conveyance participated in, or had knowledge of, the violation or was grossly negligent in preventing or discovering the violation. Requires a common carrier conveyance to be seized and forfeited if the prohibited merchandise is found to have been: (1) in packages that are not manifested or in packages whose marks do not agree with the manifest; or (2) concealed in or on the conveyance but not in the cargo. Prohibits such seizure and forfeiture if none of the persons in charge of the conveyance knew or by the exercise of the highest degree of care and diligence could have known that such prohibited merchandise was on board. Authorizes the issuance of search warrants of places suspected of containing: (1) any property which is subject to forfeiture under the customs laws; or (2) any article which is evidence of a customs violation. Authorizes the seizure and forfeiture of any smuggled merchandise. Requires that any deposits made in lieu of forfeiture of property seized under customs laws shall be treated in the same manner as the proceeds of sale of a forfeited item. Requires that the expenses of a forfeiture proceeding shall be a priority claim in the same manner as the court costs. Provides that compensation for informers shall not exceed 25 percent of the net amount recovered. (Current law requires such compensation to equal 25 percent of such amount.) Requires the compensation to be paid out of the net amount recovered before such net amount is deposited in the Treasury or the Customs Forfeiture Fund. Declares that an action to recover a pecuniary penalty is considered to have been commenced when the penalty notice is issued. Authorizes the Secretary to require the production of landing certificates in order to comply with international obligations. Permits the Secretary to authorize customs officials to exchange information or documents with foreign customs or law enforcement agencies under certain circumstances. Authorizes the Secretary, when authorized by treaty or executive agreement, to station customs officers in foreign countries in order to examine persons and merchandise before their arrival in the United States. Authorizes the customs officers stationed aboard to exercise such functions and perform such duties as permitted by the treaty, agreement, or law of the host country. Permits the Secretary to require compliance with U.S. customs laws in a foreign country (thereby causing the foreign station to be treated as a port of entry in the United States). Provides that merchandise seized at a foreign station may be transported to the United States for customs proceedings. Authorizes the stationing of foreign customs officers in the United States pursuant to a treaty. Provides certain protections for such foreign customs officials. Imposes penalties for making fraudulent statements to such foreign customs officials. Authorizes the Commissioner of Customs to establish and conduct commercial entities as commercial covers to support customs investigations. Sets forth provisions governing the nature of such commercial covers, the treatment of funds used to conduct such commercial covers, and the termination of the commercial covers. Grants the Secretary certain investigatory powers in relation to: (1) the enforcement of laws relating to the importation or exportation of any merchandise; (2) certain reporting requirements on monetary instruments transactions; or (3) the enforcement of the Bank Secrecy Act. Subtitle C: Customs Forfeiture Fund - Extends the authority of the Customs Forfeiture Fund through FY 1992. Authorizes using the Fund to pay: (1) the expenses of investigations related to customs seizures; (2) for equipping for law enforcement functions of any (currently only forfeited) vessel, vehicle, or aircraft available for official use by the Customs Service; and (3) carrying out special and undercover customs law enforcement operations. Limits the amount authorized to be appropriated from the Fund for each fiscal year to $20,000,000. Requires any amount in the Fund in excess of $20,000,000 at the end of FY 1986 and FY 1989 to be deposited in the Treasury. Requires any amount remaining in the Fund at the end of FY 1992 to be deposited in the Treasury. Title II: Miscellaneous Provisions - Imposes certain reporting requirements on vessels (hovering vessels) that have received merchandise while in the customs waters beyond the territorial sea or while on the high seas. Requires all recreational vessels to comply with customs requirements for reporting arrival. Makes all passengers on such vessels subject to applicable customs regulations. Requires customs officers when executing their duties to make known their status as officers of the Government. Authorizes such officers to demand assistance from any person. Exempts persons who assist customs officers upon request of the officers and in good faith from liability for damages. Imposes a fine for failure to render such assistance without reasonable excuse. Amends the Controlled Substances Import and Export Act to prohibit any U.S. citizen on board an aircraft or any person on board a U.S. aircraft to manufacture or distribute or possess with intent to manufacture or distribute a controlled substance. Title III: Denial of Trade Benefits to Uncooperative Drug Source Nations - Narcotics Control Trade Act - Directs the President to make an annual determination of whether any foreign country: (1) is a source of drugs and other controlled substances that is significantly affecting the United States; and (2) has not cooperated with the United States in preventing such drugs and substances from significantly affecting the United States by taking specified actions. Requires the President to submit to the Congress an annual list, based on such determination, of countries that are uncooperative drug source nations. Denies to uncooperative drug source nations: (1) nondiscriminatory treatment (most-favored nation treatment); or (2) preferential tariff treatment. Terminates such sanctions against a country designated as an uncooperative drug source nation if the President considers that such country has made significant progress and will continue to make progress in changing its narcotics control programs.

Bill· HRH.R. 5268 (99th)referred

Coast Guard Drug Interdiction Enhancement Act of 1986

United States · United States Congress · 29 July 1986

Coast Guard Drug Interdiction Enhancement Act of 1986 - Authorizes appropriations to the Coast Guard for the acquisition of secure radio equipment. Increases by 1,500 the strength level of active-duty military personnel of the Coast Guard for FY 1987. Authorizes additional appropriations for the Coast Guard for FY 1987 for operation and maintenance expenses related to such additional personnel.

Bill· HRH.R. 5267 (99th)referred

A bill to authorize additional appropriations for fiscal year 1987 for the United States Customs Service in order to strengthen the drug enforcement capabilities of the Service.

United States · United States Congress · 29 July 1986

Authorizes additional appropriations to the Department of the Treasury for FY 1987 for the drug enforcement activities of the Customs Service.

Bill· HRH.R. 5269 (99th)open

Department of Justice Narcotics Control Act of 1986

United States · United States Congress · 29 July 1986

Department of Justice Narcotics Control Act of 1986 - Authorizes appropriations for FY 1987 for: (1) additional assistant United States attorneys; and (2) the Drug Enforcement Administration for additional special agents and voice privacy radios.

Bill· HRH.R. 5270 (99th)referred

Department of Defense Narcotics Enforcement Assistance Act of 1986

United States · United States Congress · 29 July 1986

Department of Defense Narcotics Enforcement Assistance Act of 1986 - Authorizes appropriations to the Department of Defense for FY 1987 for enhancement of drug enforcement assistance activities for: (1) procurement; (2) operation and maintenance; and (3) intelligence collection activities. Directs the Secretary of Defense to make available to the U.S. Customs Service certain aircraft authorized to be purchased under this Act. Requires the transfer of a specified sum authorized to be appropriated under the Department of Defense Authorization Act, 1986 to the Secretary of Transportation to be used for members of the Coast Guard assigned to drug interdiction assistance activities under such Act.

Bill· HRH.R. 5246 (99th)reported

Designer Drug Enforcement Act of 1986

United States · United States Congress · 24 July 1986

Designer Drug Enforcement Act of 1986 - Amends the Controlled Substances Act to establish criminal penalties for the knowing or intentional manufacture, distribution, or possession of a controlled substance analog. (A controlled substance analog is a noncontrolled substance with a chemical structure or effect substantially similar to that of a controlled substance.)

Bill· HRH.R. 5217 (99th)open

Money Laundering Control Act of 1986

United States · United States Congress · 22 July 1986

Money Laundering Control Act of 1986 - Amends the Federal criminal code to establish money laundering as a Federal offense. Sets forth fines and penalties for anyone who knowingly: (1) engages in a financial transaction in criminally derived property (inapplicable to bona fide attorney fees); (2) engages in a commercial transaction which is part of a scheme to conceal criminally derived property, or to disguise the source or ownership of criminally derived property; or (3) transports or attempts to transport a monetary instrument or funds from a place in the United States to or through a place outside the United States, or vice versa, as part of a scheme to conceal criminally derived property, or to disguise the source or ownership of criminally derived property. Provides for a fine of not more than $1,000,000 ($5,000,000 if the offender is a person other than an individual), or imprisonment for not more than 20 years, or both. Authorizes components of the Department of the Treasury to investigate such offenses. Establishes criminal and civil forfeiture procedures for the offense of money laundering. Authorizes the use of wiretaps in money laundering investigations. Amends the Right to Financial Privacy Act of 1978 to make certain changes regarding: (1) monetary transaction reporting requirements; and (2) the disclosure of information by financial institutions. Authorizes the Secretary of the Treasury to: (1) examine books, papers, and records of domestic financial transactions; and (2) summon an officer or employee having possession or custody of reports or records to appear and give testimony under oath. Sets certain limits on the Secretary's summons power. Amends the Right to Financial Privacy Act of 1978 to change the scienter requirement: (1) from "willfully" to "knowingly or with reckless disregard for a duty imposed by this subchapter" for civil violations; and (2) from "willfully" to "knowingly" for criminal violations. Increases the criminal penalties for violations of the Bank Secrecy Act.

Bill· HRH.R. 5214 (99th)referred

A bill to amend title XVIII of the Social Security Act to modify the limitations of payment for home health services under the medicare program.

United States · United States Congress · 22 July 1986

Amends title XVIII (Medicare) of the Social Security Act to require that limitations on Medicare payments for home health services be applied on an aggregate rather than a discipline-specific basis for home health agencies. Requires the Secretary of Health and Human Services, in establishing such limitations, to take into account: (1) recent cost data; and (2) changes in costs resulting from changes in billing and verification procedure requirements.

Bill· HRH.R. 5212 (99th)referred

A bill to amend part A of title IV of the Social Security Act to permit a State at its option, under the AFDC program, to require registration for WIN purposes in the case of parents and relatives of children under the age of six.

United States · United States Congress · 21 July 1986

Amends part A (Aid to Families with Dependent Children) of title IV of the Social Security Act to permit States to require parents and relatives of a child under six years of age who are personally providing care for the child to register for work incentive programs.

Bill· HRH.R. 5076 (99th)open

Drug and Alcohol Dependent Offenders Treatment Act of 1986

United States · United States Congress · 24 June 1986

Drug and Alcohol Dependent Offenders Treatment Act of 1986 - Grants the Director of the Administrative Office of the United States Courts authority to contract with public and private agencies for the detection and treatment of alcohol-dependent and drug-dependent offenders. Amends the Contract Services for Drug Dependent Federal Offenders Authorization Act of 1983 to authorize appropriations for contracts for the supervision of released drug offenders.

Bill· HRH.R. 5053 (99th)referred

Medicare Timely Payment Amendments of 1986

United States · United States Congress · 19 June 1986

Medicare Timely Payment Amendments of 1986 - Amends parts A (Hospital Insurance) and B (Supplementary Medical Insurance) of title XVIII (Medicare) of the Social Security Act to require fiscal intermediaries and carriers to pay the claims of Medicare providers and beneficiaries, and give such providers and beneficiaries notice of improperly submitted claims, within 22 days of receiving such claims (unless payment is made on a periodic interim payment basis). Requires the Federal Government to pay the interest accruing on such claims for the period during which the payment or notice is past due. Prohibits the Secretary of Health and Human Services from modifying certain regulations relating to the periodic interim payment method of reimbursing providers.

Bill· HRH.R. 5050 (99th)referred

Social Security Administrative and Investment Reform Act of 1986

United States · United States Congress · 18 June 1986

Social Security Administrative and Investment Reform Act of 1986 - Title I: Establishment of the Social Security Administration - Amends title VII (Administration) of the Social Security Act to establish as an independent executive agency a Social Security Administration, headed by a Social Security Board. Provides that it shall be the duty of the Administration to administer the programs established by titles II (Old Age, Survivors and Disability Insurance) and XVI (Supplemental Security Income) of the Social Security Act. Requires the Board to study and make recommendations as to the most effective methods of providing economic security through social insurance and as to legislation and matters of administrative policy. Establishes in the Administration: (1) a Commissioner of Social Security; (2) a Deputy Commissioner of Social Security; (3) a General Counsel; (4) an Inspector General; and (5) an Office of the Beneficiary Ombudsman, to be headed by a Beneficiary Ombudsman who shall represent the interests of beneficiaries under the Old Age, Survivors and Disability Insurance program and the Supplemental Security Income Program within the Administration. Requires the annual report of the Board to include a description of the activities of the Beneficiary Ombudsman. Requires the Board to make annual budgetary recommendations relating to the Administration. Requires that appropriations requests by the Administration for staffing and personnel be based upon a comprehensive workforce plan as established by the Board. Provides for the apportionment of administrative costs. Requires the annual report of the Board to include a section reflecting the use of budget authority provided to the Administration. Requires that authority for automated data processing procurement and facilities construction be provided in the form of contract authority covering the total cost of such acquisitions. Makes amounts needed for the liquidation of contract authority so provided available from the Federal Old-Age and Survivors Insurance Trust Fund and the Federal Disability Insurance Trust Fund to the extent that such amounts are not needed to meet current obligations for benefit payments. Requires the Board and the Director of the Office of Personnel Management to implement demonstration projects relating to personnel matters. Directs the Board and the Administrator of General Services to implement such projects relating to delegations from the Administrator. Specifies the authorities which are to be delegated to the Board from the Administrator and the Director. Requires the Comptroller General to report to specified congressional committees concerning such projects, including an evaluation of the Board's readiness to assume full and permanent authority. Requires the Board to cause a seal of office to be made and judicial notice taken thereof. Provides for the transfer to the Administration of all functions carried out by the Secretary of Health and Human Services with respect to the programs and activities to be carried out by the Administration under this Act. Abolishes the position of Commissioner of Social Security in the Department of Health and Human Services. Sets forth effective date and transitional rule provisions. Title II: Conforming Amendments and Rules of Construction - Requires the Secretary and the Board to report to the Congress within 120 days after the beginning of each regular session on their administration under this Act. Requires the Secretary to study and make recommendations on the most effective methods of providing economic security and on the administrative policy for the programs. Directs the Board to appoint, quadrennially, an Advisory Council on the Old-Age, Survivors, and Disability Insurance Program and an Advisory Council on Health and Supplementary Medical Insurance to review the relation of the trust funds supporting the OASDI program and the Medicare program and the long-term commitments of those programs. Requires each council to submit a report to the Board for transmittal to the Congress and the Board of Trustees of each Trust Fund. Title III: Management of the Federal Old-Age and Survivors Insurance Trust Fund and the Federal Disability Insurance Trust Fund - Amends the OASDI program to direct the Managing Trustee of the Federal Old-Age and Survivors Insurance Trust Fund and the Federal Disability Insurance Trust Fund (OASDI trust funds) to immediately invest that portion of the OASDI trust funds which is not required for current withdrawals. Requires the investment to be made in accordance with policies established by the Social Security Board. Prohibits the sale and redemption of OASDI trust fund assets or the expenditure of OASDI trust fund amounts for purposes other than those specified in title II of the Act. Requires members of such trust funds' Board of Trustees to faithfully execute their duties, but does not impose a fiduciary duty. Requires that, in consideration of the public debt limit, required investment of trust fund amounts occur prior to the issuance of other obligations. Directs that tax receipts earmarked for the OASDI program be immediately transferred (currently, monthly transfers are made) from the general fund of the Treasury to the OASDI trust funds. Requires the Board of Trustees of the OASDI trust funds to meet at least twice each year. Sets forth provisions requiring reports by the Board of Trustees and the Managing Trustees to the Congress regarding the operation and status of the OASDI trust funds. Title IV: Additional Matters - Amends the OASDI program to prohibit the payment of OASDI benefits to individuals who have been deported pursuant to the Immigration and Nationality Act because of activities conducted under the direction of or in association with the Nazi government of Germany or its allies. Requires individuals to be paid interim benefits in cases where an administrative law judge has determined their entitlement to certain OASDI or SSI (Supplementary Security Income) benefits, but the Secretary's final decision has not been issued within 90 days of the judge's decision. Excludes any representative of the Department of Health and Human Services, the Social Security Administration, any other agency of such department, or an involved State agency from appearing as a party at an OASDI or SSI benefit hearing or participating in the development of the record of such hearing, unless, in the latter case, the presiding officer requests such participation.

Bill· HRH.R. 5029 (99th)referred

A bill to amend part E of title IV of the Social Security Act to require States to furnish, and the Secretary of Health and Human Services to publish, statistical data relating to the incidence of adoptions.

United States · United States Congress · 12 June 1986

Amends part E (Foster Care and Adoption Assistance) of title IV of the Social Security Act to require States to annually furnish, and the Secretary of Health and Human Services to annually publish, statistical data on adoptions finalized in the States during the preceding calendar year. Requires that such data include: (1) the number of adoptions finalized; (2) information pertaining to the adopted children as well as their biological mothers and adoptive parents; and (3) the manner in which such children were placed for adoption.

Showing the 24 most recent records of 678. Browse the full list