[Congressional Bills 118th Congress]
[From the U.S. Government Publishing Office]
[H.R. 5050 Introduced in House (IH)]
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118th CONGRESS
1st Session
H. R. 5050
To amend title 5, United States Code, to require Members of Congress to
disclose financial interests in cryptocurrency, and for other purposes.
_______________________________________________________________________
IN THE HOUSE OF REPRESENTATIVES
July 27, 2023
Ms. Slotkin introduced the following bill; which was referred to the
Committee on House Administration
_______________________________________________________________________
A BILL
To amend title 5, United States Code, to require Members of Congress to
disclose financial interests in cryptocurrency, and for other purposes.
Be it enacted by the Senate and House of Representatives of the
United States of America in Congress assembled,
SECTION 1. SHORT TITLE.
This Act may be cited as the ``Cryptocurrency Accountability Act''.
SEC. 2. MEMBERS OF CONGRESS; DISCLOSURE OF FINANCIAL INTERESTS IN
CRYPTOCURRENCY.
Section 13104 of title 5, United States Code, is amended by adding
at the end the following:
``(j)(1) Any report filed under section 13103 by a Member of
Congress shall include--
``(A) a brief description, the date, and category of value
of any purchase, sale, or exchange in cryptocurrency by the
Member or spouse or dependent child of the Member during the
preceding calendar year which exceeds $1,000; and
``(B) the identity and category of value (expressed as a
dollar amount) of any interest in cryptocurrency held during
the preceding calendar year by the Member or spouse or
dependent child of the Member.
``(2) Not later than 45 days after receiving notification of any
transaction required to be reported under paragraph (1)(A), a Member of
Congress, if required to file a report under any subsection of section
13103, shall file a report of the transaction.
``(3) Any Member of Congress who fails to file or report, by the
applicable deadline for such filing or reporting, any information that
such individual is required to report with respect to crytpocurrency
pursuant to paragraph (1) or (2) shall be assessed a fine, at the
direction of and pursuant to regulations issued by the applicable
supervising ethics office, in an amount equal to the greater of--
``(A) $500, or
``(B) an amount equal to 5 percent of the value (expressed
as a dollar amount) of the purchase, sale, or exchange or
interest (as the case may be) that the Member so failed to file
or report by such deadline.
``(4) Notwithstanding section 13106(a), the Attorney General may
bring a civil action in any appropriate United States district court
against any Member of Congress who knowingly and willfully falsifies or
who knowingly and willfully fails to file or report any information
that such Member is required to report pursuant to paragraph (1) or (2)
of this subsection. The court in which such action is brought shall
assess against such Member a civil penalty in an amount equal to the
greater of--
``(A) $66,000, or
``(B) an amount equal to 5 percent of the value (expressed
as a dollar amount) of the purchase, sale, or exchange or
interest (as the case may be) that the Member so falsified or
failed to file or report.
``(5) In this subsection, the term `cryptocurrency' means any
digital representation of value which is recorded on a
cryptographically secured distributed ledger or any similar
technology.''.
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