Establishing New Authorities for Businesses Laundering and Enabling Risks to Security Act or the ENABLERS Act This bill expands the definition of a financial institution for purposes of reporting suspicious transactions, anti-money laundering programs, and other related measures. Specifically, the bill expands this definition to include persons who provide investment advice for compensation; persons who trade in works of art, antiques, or collectibles; attorneys, law firms, or notaries involved in financial or related activity on behalf of another person; certain trusts and company service providers; certified public accountants and public accounting firms; persons engaged in the business of public relations, marketing, communications, or other similar services in such a manner as to provide another person anonymity or deniability; and persons engaged in the business of providing third-party payment services. Additionally, the Financial Crimes Enforcement Network must establish a task force to develop a strategy to impose anti-money laundering safeguards and enforce requirements on certain professions. Finally, domestic title insurance companies must obtain, maintain, and report to the Department of the Treasury information on the beneficial owners of entities that purchase or sell residential or commercial real estate in transactions involving the domestic title insurance company.
This resolution honors and commends the women who served in the Navy Women Accepted for Voluntary Emergency Service (WAVES) during World War II. Additionally, the resolution recognizes that the WAVES opened opportunities for women and contributed vitally to the victory of the United States and Allies in World War II.
This bill directs the Department of the Treasury to consider sanctioned transactions involving precious metals when assessing whether a jurisdiction, financial institution, class of transactions, or type of account is of primary money laundering concern for purposes of reporting, recordkeeping, and certain account restrictions.
Global Malnutrition Prevention and Treatment Act of 2021 This bill sets out programs and otherwise directs the U.S. Agency for International Development (USAID) to carry out activities to prevent and treat malnutrition globally. In coordination with relevant federal agencies, bilateral and multilateral donors, partner countries, and other stakeholders, the USAID may scale up programs for preventing and treating malnutrition globally. This includes focusing on interventions for the populations most susceptible to severe malnutrition (e.g., pregnant and lactating women and children younger than five years of age). The USAID must select countries based on specified malnutrition-related indicators for purposes of targeting malnutrition prevention and treatment programs and update the selection within five years. To support these programs, the USAID must leverage additional private sector resources in priority countries, including by considering opportunities within the Development Finance Corporation's impact framework for supporting improved nutrition outcomes. The USAID must provide Congress with an implementation plan and annual reports concerning its programs for preventing and treating malnutrition. The bill also establishes the Nutrition Leadership Council, comprised of various USAID bureaus and offices, to coordinate agency activities to prevent and treat malnutrition. The bill's provisions terminate seven years after its enactment.
Better Enforcement of Grievous Offenses by unNaturalized Emigrants or the BE GONE Act This bill expands, for immigration purposes, the definition of aggravated felony to include sexual assault and aggravated sexual violence. (Under current law, a conviction for an aggravated felony is grounds for deportation and may bar an individual from other immigration-related benefits.)
Motorsports Fairness and Permanency Act of 2021 This bill makes permanent the accelerated depreciation (seven-year recovery period) of motorsports entertainment complexes.
Recreational Lands Self Defense Act This bill requires the U.S. Army Corps of Engineers to allow an individual to possess a firearm in any area open to the public (other than a federal facility) at a Corps water resources development project as long as the individual's possession of the firearm is in compliance with the law of the state in which the project is located.
Blue Ridge National Heritage Area Reauthorization Act of 2021 This bill extends through FY2036 the authority of the Department of the Interior to provide assistance for the Blue Ridge National Heritage Area in North Carolina and removes the limitation on the total amount that may be appropriated for the heritage area.
Ransom Disclosure Act This bill requires certain entities to disclose ransom payments to the Department of Homeland Security (DHS). Specifically, within 48 hours of paying a ransom, disclosure must be made to DHS by any entity that (1) is engaged in interstate commerce, (2) is engaged in an activity affecting interstate commerce, or (3) receives federal funds. DHS must publish annually information disclosed, including the total dollar amount paid, without revealing identifying information. DHS must conduct a study to determine if there are commonalities with respect to the information disclosed and the extent to which cryptocurrency has facilitated the kinds of attacks that resulted in such payments. DHS must establish a website through which individuals may voluntarily report the payment of a ransom by the individual.
Health Emergencies Are Literally Tenets of HHS Act of 2021 or the HEALTH Act of 2021 This bill expands the authorities and responsibilities of the Department of Health and Human Services (HHS) with respect to federal responses to public health and other emergencies and the Strategic National Stockpile. Specifically, the bill expands the responsibility of HHS to lead federal public health and medical responses to expressly include national disasters or emergencies declared under presidential authorities. Additionally, the bill provides authority for HHS to deploy the Strategic National Stockpile in consultation with the Department of Homeland Security (DHS), rather than as required by DHS.
Equal Access to the Right Nutrition for Military Families (EARN) Act of 2021 This bill facilitates the participation of military households in the Supplemental Nutrition Assistance Program (SNAP) by excluding from income limits the housing allowance provided to members of the Armed Forces and modifying administration and other aspects of the program.
Fresh Produce Procurement Reform Act of 2021 This bill requires the Agricultural Marketing Service of the Department of Agriculture to procure domestically grown, fresh produce for distribution to food banks, schools, tribal organizations, and other qualifying nonprofits that serve individuals at risk of food and nutrition insecurity. The service must procure the produce from growers, packers, distributors, food-hubs, nonprofits, or cooperatives.
