Sen. Kirk Introduces Bill to
Regulate Travel Web Sites |
10/20. Sen. Mark Kirk (R-IL) and others
introduced S 1753
[LOC |
WW], the
"International Travelers Bill of Rights Act of 2011", a
bill to regulate travel web sites in a protectionist manner.
The bill would require any web site that "provides access to international
travel services" to provide certain information "regarding the potential health
and safety risks associated with overseas vacation destinations marketed on such
website". It defines "international travel services" as providing consumers the
ability to "reserve lodging at an overseas vacation destination".
For example, it would require the publication of information regarding the on
premises employment of doctors and nurses, the use of lifeguards at swimming
pools, and the availability of defibrillators.
The bill does not state its purpose. However, Sen. Kirk stated in the Senate
that it would enable consumers "to make fully informed decisions, especially
with regard to health and safety". See, Congressional Record, October 20,
2011, at Page S6877. See also, Sen. Kirk's
release.
The bill would compel speech in a manner that is not tailored to achieve this
goal. The bill would not require travel web sites to provide the same
information regarding travel destinations located in the US.
Meanwhile, on
October 6, 2011, Sen. Mark Begich (D-AK)
and others introduced S 1663
[LOC |
WW], the "Travel
Regional Investment Partnership Act", a bill to require the
Department of Commerce (DOC) to subsidize the promotion
of "domestic" tourism. It recites in its findings that "domestic jobs depend on
the travel and tourism industry".
S 1753 would give rulemaking and enforcement authority to the
Federal Trade Commission (FTC).
The original cosponsors of S 1753 are Sen.
Scott Brown (R-MA), Sen. Ben Cardin
(D-MD), and Sen. John Kerry (D-MA). Both
S 1753 and S 1663 were referred to the Senate
Commerce Committee (SCC).
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Sen. Grassley Introduces Bill to Expand
Regulation of Prepaid Cards, Digital Currencies, and Identification Numbers |
10/18. Sen. Charles Grassley (R-IA) and
Sen. Dianne Feinstein (D-CA) introduced S 1731
[LOC |
WW], the "Combating
Money Laundering, Terrorist Financing, and Counterfeiting Act of 2011". This is a broad bill
with numerous provisions, most of which are not technology related. It would expand criminal prohibitions and law enforcement powers with respect to money
laundering and financial practices generally.
The bill would revise
18
U.S.C. § 1960, regarding "Prohibition of Unlicensed Money Transmitting Businesses".
It would replace the current succinct definition of "money transmitting" with a broad
and awkwardly worded definition of "money transmitting business".
The new definition would encompass, among other things:
- any business that "issues, sells, or redeems ... prepaid access
devices, digital currencies, or other similar instruments",
- any business that transports, transfers, exchanges, or transmits
"currency or funds in any form, including ... monetary value represented
in digital electronic format", and
- any business that facilitates the transfer of money "outside of the
conventional financial institutions system".
Section 16 of the bill pertains to regulation of "prepaid access devices",
"digital currencies", and numbers.
It would amend the definition of "financial institution" in
31
U.S.C. § 5312 to include "an issuer, redeemer, or cashier or [sic] ... prepaid access
devices, digital currencies, or other similar instruments". (The second "or"
should probably read "of".)
Section 5312 provides definitions for regulation of
currency transactions for the facilitation of tax collection and other purposes.
Also, it would add a very expansive definition of "prepaid access device". It
would include not only devices, such as prepaid stored value cards, but also any
"code, number, electronic serial number, mobile identification number, personal
identification number, or other instrument that provides a portal to funds or
the value of funds that have been paid in advance and can be retrievable and
transferable at some point in the future".
The bill would also task the Department of
Homeland Security (DHS) with developing a "strategy to interdict and detect"
prepaid access devices, digital currencies, and numbers.
This bill would also further expand the list of predicate offenses for the
issuance of wiretap orders. Wiretaps pursuant to the criminal code may only be
conducted pursuant to a court order. Moreover, these orders may only be issued
when the application states that interception may provide or has provided
evidence of violation of certain crimes, know as predicate offenses. See,
18 U.S.C. § 2516, regarding "Authorization for interception of wire, oral,
or electronic communications". The list of predicate offenses is already huge.
This bill would add additional predicate offenses.
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Senators and Representatives Introduce Bills
to Facilitate Tax Collection on Internet Cigarette Sales |
10/13. Rep. Lloyd Doggett (D-TX) and other
Representatives introduced HR 3186
[LOC |
WW],, the "Smuggled
Tobacco Prevention Act of 2011", in the House. Sen.
Frank Lautenberg (D-NJ), Sen. Richard Durbin (D-IL),
and other Senators introduced S 1706
[LOC |
WW],
the companion bill in the Senate.
Sen. Lautenberg, Sen. Durbin and Rep. Doggett issued a
release
that states that this bill would "combat criminals and terrorists who profit
from the illegal trade of tobacco".
This bill would do nothing to prohibit the sale or consumption of cigarettes
or other tobacco products. Rather, it would impose a federal regulatory regime
that would enhance the ability of governments to collect taxes on the sale of
tobacco products. The bill would not prohibit internet sales. However, internet
based distribution is one of the targets of the bill.
Rep. Doggett stated in this release that "Tobacco products are the single
largest, illegally trafficked, legal product on the planet. But current federal
laws to stop smugglers are outdated and fail to give law enforcement officials
the tools they need to enforce the law ... Snuffing out smuggled tobacco,
whether sold here or shipped across our borders, can cut crime, raise revenue
and boost health."
One of the practices targeted by this bill is the sale of cigarettes, via
the internet, from jurisdictions with lower taxes, to persons in jurisdictions
with higher taxes, who then resell without paying state and local cigarette taxes.
This bill would impose a regime intended to make it easier for state and
local taxing authorities to collect taxes, and prosecute those who do not. It
would regulate machinery used to produce, package and label tobacco products. It
would require federal licensing of owners of such machinery, and others involved
in the tobacco trade. It would also expand regulation of labeling and record
keeping.
The sponsors of these bills are Democrats. There were similar bills in the 111th Congress,
HR 5178
[LOC |
WW], and S 3288
[LOC |
WW]. Neither
bill was passed by either body.
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About Tech Law
Journal |
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In This
Issue |
This issue contains the following items:
• Sen. Kirk Introduces Bill to Regulate Travel Web Sites
• Sen. Grassley Introduces Bill to Expand
Regulation of Prepaid Cards, Digital Currencies, and Identification Numbers
• Senators and Representatives Introduce Bills
to Facilitate Tax Collection on Internet Cigarette Sales
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Washington Tech
Calendar
New items are highlighted in
red. |
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Monday, October 24 |
The House will meet at 2:00 PM for legislative business. It will
consider numerous non-technology related items under suspension of the rules. Votes will
be postponed until 6:30 PM. See, Rep. Cantor's
schedule for the week.
The Senate will meet in pro forma session.
Deadline to submit initial comments to the Federal
Communications Commission (FCC) in response to its
Notice of Proposed Rule Making (NPRM) [48 pages in PDF] regarding phone bill
cramming. The FCC adopted and released this item on July 12, 2011. It is FCC 11-106 in CG
Docket Nos. 11-116 and 09-158, and CC Docket No. 98-170. See,
notice in the
Federal Register, Vol. 76, No. 163, Tuesday, August 23, 2011, a Pages 52625-52632. See also,
stories titled "Senate Commerce Committee Holds Hearing on Phone Bill Cramming"
and "FCC Adopts Cramming NPRM" in
TLJ Daily E-Mail Alert No.
2,258, July 14, 2011.
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Tuesday, October 25 |
The House will meet at 10:00 AM for morning hour, and at
12:00 NOON for legislative business. The agenda for the week includes consideration
of HR 2042, the "Asia-Pacific Economic Cooperation Business Travel Cards
Act of 2011". See, Rep. Cantor's
schedule for the week.
The Senate will not meet.
10:00 AM. The House Ways and
Means Committee (HWMC) will hold a hearing titled "US China Economic
Relationship". The witnesses will be Demetrios Marantis (Deputy USTR) and
Lael Brainard (Department of the Treasury). See,
notice.
Location: Room 1100, Longworth Building.
10:30 AM. The House Commerce
Committee's (HCC) Subcommittee on Commerce, Manufacturing, and Trade will hold a hearing
titled "Internet Gaming: Is There a Safe Bet?". The witnesses will be Parry
Aftab (FairPlayUSA), Ernest Stevens (National Indian Gaming Association), Keith Whyte
(National Council on Problem Gambling), former Sen. Alphonse D'Amato (R-NY) (Poker Players
Alliance), Kurt Eggert (Chapman University School of Law), and Dan Romer (Annenberg Public
Policy Center). See,
notice. Location: Room 2123, Rayburn Building.
1:00 PM. Day one of a two day meeting of the
House Judiciary Committee (HJC) to mark up numerous
bills. The agenda includes HR 3012, the "Fairness for High-Skilled Immigrants
Act". See, notice.
Location: Room 2141, Rayburn Building.
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Wednesday, October 26 |
The House will meet at 10:00 AM for morning hour, and at
12:00 NOON for legislative business. The agenda for the week includes consideration
of HR 2042, the "Asia-Pacific Economic Cooperation Business Travel Cards
Act of 2011". See, Rep. Cantor's
schedule for the week.
The Senate will not meet.
10:00 AM. The House Judiciary
Committee (HJC) will hold an oversight hearing on the
Department of Homeland Security (DHS). See,
notice.
Location: Room 2141, Rayburn Building.
11:00 AM. The House
Foreign Affairs Committee's (HFAC) Subcommittee on Asia and the Pacific
will hold a hearing titled "The Expanding U.S. -- Korea Alliance". The
witnesses will be Chris Hill (University of Denver), Bruce Klingner (Heritage
Foundation), Tami Overby (U.S. -- Korea Business Council), and Abraham Kim
(Korea Economic Institute). See,
notice. Location: Room 2172, Rayburn Building.
7:00 PM. The Folger Shakespeare Library
(FSL) will host a lecture by Michael Whitmore (FSL Director) titled "Data
Mining Shakespeare". He will address computer analysis of Shakespeare's
plays. Tickets are required, but are free. See,
notice. Location:
FSL, 201 East Capitol St., SE.
Deadline to submit comments to the
Office of the U.S. Trade Representative (OUSTR) in response to its
notice in the
Federal Register requesting comments to assist it in preparing its second notorious markets
report. See, Federal Register, Vol. 76, No. 184, Thursday, September 22, 2011, at Pages
58854-58855, and story titled "OUSTR Announces Second Notorious Markets Review" in
TLJ Daily E-Mail Alert No.
2,303, September 22, 2011.
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Thursday, October 27 |
The House will meet at 9:00 AM for legislative business. See, Rep.
Cantor's schedule for the week.
The Senate will meet in pro forma session.
9:00 AM. Day two of a two day meeting of the
House Judiciary Committee (HJC) to
mark up numerous bills. The agenda includes HR 3012, the "Fairness for
High-Skilled Immigrants Act". See,
notice.
Location: Room 2141, Rayburn Building.
10:00 AM - 12:00 NOON. The House
Intelligence Committee (HIC) will hold a hearing titled "Ongoing
Intelligence Activities". See,
notice.
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Tuesday, November 1 |
9:00 AM - 5:00 PM. The Federal Communications Commission's (FCC)
Video Programming Accessibility Advisory Committee (VPAAC) will meet. See,
notice.
Location: FCC, Commission Meeting Room, 445 12th St., SW.
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