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Safeguard Tribal Objects of Patrimony Act of 2021

Summary

House Report 117–196, Part 1, is the report of the Committee on Natural Resources, submitted by Mr. Grijalva and ordered to be printed December 1, 2021, on H.R. 2930, the Safeguard Tribal Objects of Patrimony Act of 2021, with a Congressional Budget Office cost estimate. The Committee reports favorably, with an amendment, the bill to enhance protections of Native American tangible cultural heritage and recommends that it do pass. The amendment's stated purposes include increasing the maximum penalty for violations of the Native American Graves Protection and Repatriation Act, stopping the export of prohibited cultural items through an export certification system, and setting up a federal framework for voluntary return of cultural items. It also provides for an interagency working group and a Native working group.

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Issuer
Congressional materials
Document type
Crpt Crpt 117Hrpt196 Crpt 117Hrpt196 Pt1
Case
Crpt Crpt 117Hrpt196 Crpt 117Hrpt196 Pt1

Cite this document

“Safeguard Tribal Objects of Patrimony Act of 2021.” Original at www.govinfo.gov. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/crpt-crpt-117hrpt196-crpt-117hrpt196-pt1/, SHA-256 cd4b9aff9781c009518ac489bbad515b7cabeb0ab8b7623e8c7e2f86a36bf66e.

Full text

                                                                              117TH CONGRESS                                                                   REPT. 117–196
                                                                                             " HOUSE OF REPRESENTATIVES                                    !
                                                                                 1st Session                                                                      Part 1




                                                                                   SAFEGUARD TRIBAL OBJECTS OF PATRIMONY ACT OF
                                                                                                       2021



                                                                              DECEMBER 1, 2021.—Committed to the Committee of the Whole House on the State
                                                                                                 of the Union and ordered to be printed




                                                                                       Mr. GRIJALVA, from the Committee on Natural Resources,
                                                                                                       submitted the following


                                                                                                                     R E P O R T
                                                                                                                   [To accompany H.R. 2930]

                                                                                                 [Including cost estimate of the Congressional Budget Office]

                                                                                The Committee on Natural Resources, to whom was referred the
                                                                              bill (H.R. 2930) to enhance protections of Native American tangible
                                                                              cultural heritage, and for other purposes, having considered the
                                                                              same, reports favorably thereon with an amendment and rec-
                                                                              ommends that the bill as amended do pass.
                                                                                The amendment is as follows:
                                                                                Strike all after the enacting clause and insert the following:
                                                                              SECTION 1. SHORT TITLE.
                                                                                   This Act may be cited as the ‘‘Safeguard Tribal Objects of Patrimony Act of 2021’’.
                                                                              SEC. 2. PURPOSES.
                                                                                   The purposes of this Act are—
                                                                                        (1) to carry out the trust responsibility of the United States to Indian Tribes;
                                                                                        (2) to increase the maximum penalty for actions taken in violation of the Na-
                                                                                     tive American Graves Protection and Repatriation Act (25 U.S.C. 3001 et seq.)
                                                                                     (including section 1170 of title 18, United States Code, as added by that Act),
                                                                                     in order to strengthen deterrence;
                                                                                        (3) to stop the export, and facilitate the international repatriation, of cultural
                                                                                     items prohibited from being trafficked by the Native American Graves Protec-
                                                                                     tion and Repatriation Act (25 U.S.C. 3001 et seq.) (including section 1170 of
                                                                                     title 18, United States Code, as added by that Act) and archaeological resources
                                                                                     prohibited from being trafficked by the Archaeological Resources Protection Act
                                                                                     of 1979 (16 U.S.C. 470aa et seq.) by—
                                                                                             (A) explicitly prohibiting the export;
                                                                                             (B) creating an export certification system; and
                                                                                             (C) confirming the authority of the President to request from foreign na-
                                                                                          tions agreements or provisional measures to prevent irremediable damage
                                                                                          to Native American cultural heritage;
                                                                                        (4) to establish a Federal framework in order to support the voluntary return
                                                                                     by individuals and organizations of items of tangible cultural heritage, including




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                                                                                     29–006




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                                                                                     items covered by the Native American Graves Protection and Repatriation Act
                                                                                     (25 U.S.C. 3001 et seq.) (including section 1170 of title 18, United States Code,
                                                                                     as added by that Act) and the Archaeological Resources Protection Act of 1979
                                                                                     (16 U.S.C. 470aa et seq.);
                                                                                        (5) to establish an interagency working group to ensure communication be-
                                                                                     tween Federal agencies to successfully implement this Act, the Native American
                                                                                     Graves Protection and Repatriation Act (25 U.S.C. 3001 et seq.) (including sec-
                                                                                     tion 1170 of title 18, United States Code, as added by that Act), the Archae-
                                                                                     ological Resources Protection Act of 1979 (16 U.S.C. 470aa et seq.), and other
                                                                                     relevant Federal laws;
                                                                                        (6) to establish a Native working group of Indian Tribes and Native Hawaiian
                                                                                     organizations to assist in the implementation of this Act, the Native American
                                                                                     Graves Protection and Repatriation Act (25 U.S.C. 3001 et seq.) (including sec-
                                                                                     tion 1170 of title 18, United States Code, as added by that Act), the Archae-
                                                                                     ological Resources Protection Act of 1979 (16 U.S.C. 470aa et seq.), and other
                                                                                     relevant Federal laws;
                                                                                        (7) to exempt from disclosure under section 552 of title 5, United States Code
                                                                                     (commonly known as the ‘‘Freedom of Information Act’’)—
                                                                                             (A) information submitted by Indian Tribes or Native Hawaiian organiza-
                                                                                          tions pursuant to this Act; and
                                                                                             (B) information relating to an Item Requiring Export Certification for
                                                                                          which an export certification was denied pursuant to this Act; and
                                                                                        (8) to encourage buyers to purchase legal contemporary art made by Native
                                                                                     artists for commercial purposes.
                                                                              SEC. 3. DEFINITIONS.
                                                                                   In this Act:
                                                                                        (1) ARCHAEOLOGICAL RESOURCE.—The term ‘‘archaeological resource’’ means
                                                                                     an archaeological resource (as defined in section 3 of the Archaeological Re-
                                                                                     sources Protection Act of 1979 (16 U.S.C. 470bb)) that is Native American.
                                                                                        (2) CULTURAL AFFILIATION.—The term ‘‘cultural affiliation’’ means that there
                                                                                     is a relationship of shared group identity that can be reasonably traced histori-
                                                                                     cally or prehistorically between a present day Indian Tribe or Native Hawaiian
                                                                                     organization and an identifiable earlier group.
                                                                                        (3) CULTURAL ITEM.—The term ‘‘cultural item’’ means any 1 or more cultural
                                                                                     items (as defined in section 2 of the Native American Graves Protection and Re-
                                                                                     patriation Act (25 U.S.C. 3001)).
                                                                                        (4) INDIAN TRIBE.—The term ‘‘Indian Tribe’’ has the meaning given the term
                                                                                     ‘‘Indian tribe’’ in section 2 of the Native American Graves Protection and Repa-
                                                                                     triation Act (25 U.S.C. 3001).
                                                                                        (5) ITEM PROHIBITED FROM EXPORTATION.—The term ‘‘Item Prohibited from
                                                                                     Exportation’’ means—
                                                                                             (A) a cultural item prohibited from being trafficked, including through
                                                                                          sale, purchase, use for profit, or transport for sale or profit, by—
                                                                                                 (i) section 1170(b) of title 18, United States Code, as added by the
                                                                                               Native American Graves Protection and Repatriation Act (25 U.S.C.
                                                                                               3001 et seq.); or
                                                                                                 (ii) any other Federal law or treaty; and
                                                                                             (B) an archaeological resource prohibited from being trafficked, including
                                                                                          through sale, purchase, exchange, transport, receipt, or offer to sell, pur-
                                                                                          chase, or exchange, including in interstate or foreign commerce, by—
                                                                                                 (i) subsections (b) and (c) of section 6 of the Archaeological Resources
                                                                                               Protection Act of 1979 (16 U.S.C. 470ee); or
                                                                                                 (ii) any other Federal law or treaty.
                                                                                        (6) ITEM REQUIRING EXPORT CERTIFICATION.—
                                                                                             (A) IN GENERAL.—The term ‘‘Item Requiring Export Certification’’
                                                                                          means—
                                                                                                 (i) a cultural item; and
                                                                                                 (ii) an archaeological resource.
                                                                                             (B) EXCLUSION.—The term ‘‘Item Requiring Export Certification’’ does not
                                                                                          include an item described in clause (i) or (ii) of subparagraph (A) for which
                                                                                          an Indian Tribe or Native Hawaiian organization with a cultural affiliation
                                                                                          with the item has provided a certificate authorizing exportation of the item.
                                                                                        (7) NATIVE AMERICAN.—The term ‘‘Native American’’ means—
                                                                                             (A) Native American (as defined in section 2 of the Native American




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                                                                                          Graves Protection and Repatriation Act (25 U.S.C. 3001)); and
                                                                                             (B) Native Hawaiian (as so defined).




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                                                                                        (8) NATIVE HAWAIIAN ORGANIZATION.—The term ‘‘Native Hawaiian organiza-
                                                                                     tion’’ has the meaning given the term in section 2 of the Native American
                                                                                     Graves Protection and Repatriation Act (25 U.S.C. 3001).
                                                                                        (9) SECRETARY.—The term ‘‘Secretary’’ means the Secretary of the Interior.
                                                                                        (10) TANGIBLE CULTURAL HERITAGE.—The term ‘‘tangible cultural heritage’’
                                                                                     means—
                                                                                             (A) Native American human remains; or
                                                                                             (B) culturally, historically, or archaeologically significant objects, re-
                                                                                          sources, patrimony, or other items that are affiliated with a Native Amer-
                                                                                          ican culture.
                                                                              SEC. 4. ENHANCED NAGPRA PENALTIES.
                                                                                   Section 1170 of title 18, United States Code, is amended—
                                                                                       (1) by striking ‘‘5 years’’ each place it appears and inserting ‘‘10 years’’; and
                                                                                       (2) in subsection (a), by striking ‘‘12 months’’ and inserting ‘‘1 year and 1
                                                                                     day’’.
                                                                              SEC. 5. EXPORT PROHIBITIONS; EXPORT CERTIFICATION SYSTEM; INTERNATIONAL AGREE-
                                                                                        MENTS.
                                                                                   (a) EXPORT PROHIBITIONS.—
                                                                                        (1) IN GENERAL.—It shall be unlawful for any person—
                                                                                             (A) to export, attempt to export, or otherwise transport from the United
                                                                                          States any Item Prohibited from Exportation;
                                                                                             (B) to conspire with any person to engage in an activity described in sub-
                                                                                          paragraph (A); or
                                                                                             (C) to conceal an activity described in subparagraph (A).
                                                                                        (2) PENALTIES.—Any person who violates paragraph (1) and knows, or in the
                                                                                     exercise of due care should have known, that the Item Prohibited from Expor-
                                                                                     tation was taken, possessed, transported, or sold in violation of, or in a manner
                                                                                     unlawful under, any Federal law or treaty, shall be fined in accordance with
                                                                                     section 3571 of title 18, United States Code, imprisoned for not more than 1
                                                                                     year and 1 day for a first violation, and not more than 10 years for a second
                                                                                     or subsequent violation, or both.
                                                                                        (3) DETENTION, FORFEITURE, AND REPATRIATION.—
                                                                                             (A) DETENTION AND DELIVERY.—The Secretary of Homeland Security, act-
                                                                                          ing through the Commissioner of U.S. Customs and Border Protection,
                                                                                          shall—
                                                                                                  (i) detain any Item Prohibited from Exportation that is exported, at-
                                                                                               tempted to be exported, or otherwise transported from the United
                                                                                               States in violation of paragraph (1); and
                                                                                                  (ii) deliver the Item Prohibited from Exportation to the Secretary.
                                                                                             (B) FORFEITURE.—Any Item Prohibited from Exportation that is exported,
                                                                                          attempted to be exported, or otherwise transported from the United States
                                                                                          in violation of paragraph (1) shall be subject to forfeiture to the United
                                                                                          States in accordance with chapter 46 of title 18, United States Code (includ-
                                                                                          ing section 983(c) of that chapter).
                                                                                             (C) REPATRIATION.—Any Item Prohibited from Exportation that is for-
                                                                                          feited under subparagraph (B) shall be expeditiously repatriated to the ap-
                                                                                          propriate Indian Tribe or Native Hawaiian organization in accordance with,
                                                                                          as applicable—
                                                                                                  (i) the Native American Graves Protection and Repatriation Act (25
                                                                                               U.S.C. 3001 et seq.) (including section 1170 of title 18, United States
                                                                                               Code, as added by that Act); or
                                                                                                  (ii) the Archaeological Resources Protection Act of 1979 (16 U.S.C.
                                                                                               470aa et seq.).
                                                                                   (b) EXPORT CERTIFICATION SYSTEM.—
                                                                                        (1) EXPORT CERTIFICATION REQUIREMENT.—
                                                                                             (A) IN GENERAL.—No Item Requiring Export Certification may be ex-
                                                                                          ported from the United States without first having obtained an export cer-
                                                                                          tification in accordance with this subsection.
                                                                                             (B) PUBLICATION.—The Secretary, in consultation with Indian Tribes and
                                                                                          Native Hawaiian organizations, shall publish in the Federal Register a no-
                                                                                          tice that includes—
                                                                                                  (i) a description of characteristics typical of Items Requiring Export
                                                                                               Certification, which shall—
                                                                                                        (I) include the definitions of the terms—
                                                                                                             (aa) ‘‘cultural items’’ in section 2 of the Native American
                                                                                                           Graves Protection and Repatriation Act (25 U.S.C. 3001); and




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                                                                                                             (bb) ‘‘archaeological resource’’ in section 3 of the Archae-
                                                                                                           ological Resources Protection Act of 1979 (16 U.S.C. 470bb);




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                                                                                                      (II) describe the provenance requirements associated with the
                                                                                                   trafficking prohibition applicable to—
                                                                                                            (aa) cultural items under section 1170(b) of title 18, United
                                                                                                         States Code; and
                                                                                                            (bb) archaeological resources under subsections (b) and (c) of
                                                                                                         section 6 of Archaeological Resources Protection Act of 1979
                                                                                                         (16 U.S.C. 470ee);
                                                                                                      (III)(aa) include the definitions of the terms ‘‘Native American’’
                                                                                                   and ‘‘Native Hawaiian’’ in section 2 of the Native American Graves
                                                                                                   Protection and Repatriation Act (25 U.S.C. 3001); and
                                                                                                      (bb) describe how those terms apply to archaeological resources
                                                                                                   under this Act; and
                                                                                                      (IV) be sufficiently specific and precise to ensure that—
                                                                                                            (aa) an export certification is required only for Items Requir-
                                                                                                         ing Export Certification; and
                                                                                                            (bb) fair notice is given to exporters and other persons re-
                                                                                                         garding which items require an export certification under this
                                                                                                         subsection; and
                                                                                                (ii) a description of characteristics typical of items that do not qualify
                                                                                             as Items Requiring Export Certification and therefore do not require an
                                                                                             export certification under this subsection, which shall clarify that—
                                                                                                      (I) an item made solely for commercial purposes is presumed to
                                                                                                   not qualify as an Item Requiring Export Certification, unless an
                                                                                                   Indian Tribe or Native Hawaiian organization challenges that pre-
                                                                                                   sumption; and
                                                                                                      (II) in some circumstances, receipts or certifications issued by In-
                                                                                                   dian Tribes or Native Hawaiian organizations with a cultural affili-
                                                                                                   ation with an item may be used as evidence to demonstrate a par-
                                                                                                   ticular item does not qualify as an Item Requiring Export Certifi-
                                                                                                   cation.
                                                                                      (2) ELIGIBILITY FOR EXPORT CERTIFICATION.—An Item Requiring Export Cer-
                                                                                   tification is eligible for an export certification under this subsection if—
                                                                                           (A) the Item Requiring Export Certification is not under ongoing Federal
                                                                                        investigation;
                                                                                           (B) the export of the Item Requiring Export Certification would not other-
                                                                                        wise violate any other provision of law; and
                                                                                           (C) the Item Requiring Export Certification—
                                                                                                (i) is not an Item Prohibited from Exportation;
                                                                                                (ii) was excavated or removed pursuant to a permit issued under sec-
                                                                                             tion 4 of the Archaeological Resources Protection Act of 1979 (16 U.S.C.
                                                                                             470cc) and in compliance with section 3(c) of the Native American
                                                                                             Graves Protection and Repatriation Act (25 U.S.C. 3002(c)), if the per-
                                                                                             mit for excavation or removal authorizes export; or
                                                                                                (iii) is accompanied by written confirmation from the Indian Tribe or
                                                                                             Native Hawaiian organization with authority to alienate the Item Re-
                                                                                             quiring Export Certification that—
                                                                                                      (I) the exporter has a right of possession (as defined in section
                                                                                                   2 of the Native American Graves Protection and Repatriation Act
                                                                                                   (25 U.S.C. 3001)) of the Item Requiring Export Certification; or
                                                                                                      (II) the Indian Tribe or Native Hawaiian organization has relin-
                                                                                                   quished title or control of the Item Requiring Export Certification
                                                                                                   in accordance with section 3 of the Native American Graves Protec-
                                                                                                   tion and Repatriation Act (25 U.S.C. 3002).
                                                                                      (3) EXPORT CERTIFICATION APPLICATION AND ISSUANCE PROCEDURES.—
                                                                                           (A) APPLICATIONS FOR EXPORT CERTIFICATION.—
                                                                                                (i) IN GENERAL.—An exporter seeking to export an Item Requiring
                                                                                             Export Certification from the United States shall submit to the Sec-
                                                                                             retary an export certification application in accordance with clause (iii).
                                                                                                (ii) CONSEQUENCES OF FALSE STATEMENT.—Any willful or knowing
                                                                                             false statement made on an export certification application form under
                                                                                             clause (i) shall—
                                                                                                      (I) subject the exporter to criminal penalties pursuant to section
                                                                                                   1001 of title 18, United States Code; and
                                                                                                      (II) prohibit the exporter from receiving an export certification
                                                                                                   for any Item Requiring Export Certification in the future unless
                                                                                                   the exporter submits additional evidence in accordance with sub-
                                                                                                   paragraph (B)(iii)(I).




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                                                                                                (iii) FORM OF EXPORT CERTIFICATION APPLICATION.—The Secretary, in
                                                                                             consultation with Indian Tribes and Native Hawaiian organizations,




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                                                                                                                                  5
                                                                                             and at the discretion of the Secretary, in consultation with third parties
                                                                                             with relevant expertise, including institutions of higher education, mu-
                                                                                             seums, dealers, and collector organizations, shall develop an export cer-
                                                                                             tification application form, which shall require that an applicant—
                                                                                                       (I) describe, and provide pictures of, each Item Requiring Export
                                                                                                   Certification that the applicant seeks to export;
                                                                                                       (II) include all available information regarding the provenance of
                                                                                                   each such Item Requiring Export Certification; and
                                                                                                       (III) include the attestation described in subparagraph (B)(i).
                                                                                           (B) EVIDENCE.—
                                                                                                (i) IN GENERAL.—In completing an export certification application
                                                                                             with respect to an Item Requiring Export Certification that the ex-
                                                                                             porter seeks to export, the exporter shall attest that, to the best of the
                                                                                             knowledge and belief of the exporter, the exporter is not attempting to
                                                                                             export an Item Prohibited from Exportation.
                                                                                                (ii) SUFFICIENCY OF ATTESTATION.—An attestation under clause (i)
                                                                                             shall be considered to be sufficient evidence to support the application
                                                                                             of the exporter under subparagraph (A)(iii)(III), on the condition that
                                                                                             the exporter is not required to provide additional evidence under clause
                                                                                             (iii)(I).
                                                                                                (iii) ADDITIONAL REQUIREMENTS.—
                                                                                                       (I) IN GENERAL.—The Secretary shall give notice to an exporter
                                                                                                   that submits an export certification application under subpara-
                                                                                                   graph (A)(i) that the exporter is required to submit additional evi-
                                                                                                   dence in accordance with subclause (III) if the Secretary has deter-
                                                                                                   mined under subparagraph (A)(ii) that the exporter made a willful
                                                                                                   or knowing false statement on the application or any past export
                                                                                                   certification application.
                                                                                                       (II) DELAYS OR DENIALS.—The Secretary shall give notice to an
                                                                                                   exporter that submits an export certification application under sub-
                                                                                                   paragraph (A)(i) that the exporter may submit additional evidence
                                                                                                   in accordance with subclause (III) if the issuance of an export cer-
                                                                                                   tification is—
                                                                                                            (aa) delayed pursuant to the examination by the Secretary
                                                                                                          of the eligibility of the Item Requiring Export Certification for
                                                                                                          an export certification; or
                                                                                                            (bb) denied by the Secretary because the Secretary deter-
                                                                                                          mined that the Item Requiring Export Certification is not eligi-
                                                                                                          ble for an export certification under this subsection.
                                                                                                       (III) ADDITIONAL EVIDENCE.—On receipt of notice under sub-
                                                                                                   clause (I), an exporter shall, or on receipt of a notice under sub-
                                                                                                   clause (II), an exporter may, provide the Secretary with such addi-
                                                                                                   tional evidence as the Secretary may require to establish that the
                                                                                                   Item Requiring Export Certification is eligible for an export certifi-
                                                                                                   cation under this subsection.
                                                                                           (C) DATABASE APPLICATIONS.—
                                                                                                (i) IN GENERAL.—The Secretary shall establish and maintain a secure
                                                                                             central Federal database information system (referred to in this sub-
                                                                                             paragraph as the ‘‘database’’) for the purpose of making export certifi-
                                                                                             cation applications available to Indian Tribes and Native Hawaiian or-
                                                                                             ganizations.
                                                                                                (ii) COLLABORATION REQUIRED.—The Secretary shall collaborate with
                                                                                             Indian Tribes, Native Hawaiian organizations, and the interagency
                                                                                             working group convened under section 7(a) in the design and imple-
                                                                                             mentation of the database.
                                                                                                (iii) AVAILABILITY.—Immediately on receipt of an export certification
                                                                                             application, the Secretary shall make the export certification applica-
                                                                                             tion available on the database.
                                                                                                (iv) DELETION FROM DATABASE.—On request by an Indian Tribe or
                                                                                             Native Hawaiian organization, the Secretary shall delete an export cer-
                                                                                             tification application from the database.
                                                                                                (v) TECHNICAL ASSISTANCE.—If an Indian Tribe or Native Hawaiian
                                                                                             organization lacks sufficient resources to access the database or re-
                                                                                             spond to agency communications in a timely manner, the Secretary, in
                                                                                             consultation with Indian Tribes and Native Hawaiian organizations,
                                                                                             shall provide technical assistance to facilitate that access or response,




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                                                                                             as applicable.
                                                                                           (D) ISSUANCE OF EXPORT CERTIFICATION.—




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                                                                                                (i) On receipt of an export certification application for an Item Re-
                                                                                             quiring Export Certification that meets the requirements of subpara-
                                                                                             graphs (A) and (B), if the Secretary, in consultation with Indian Tribes
                                                                                             and Native Hawaiian organizations with a cultural affiliation with the
                                                                                             Item Requiring Export Certification, determines that the Item Requir-
                                                                                             ing Export Certification is eligible for an export certification under
                                                                                             paragraph (2), the Secretary may issue an export certification for the
                                                                                             Item Requiring Export Certification.
                                                                                                (ii) On receipt of an export certification application for an Item Re-
                                                                                             quiring Export Certification that meets the requirements of sub-para-
                                                                                             graphs (A) and (B)—
                                                                                                      (I) The Secretary shall have 1 business day to notify the relevant
                                                                                                   Indian Tribes and Native Hawaiian Organizations of an application
                                                                                                   for export of an Item Requiring Export Certification;
                                                                                                      (II) Indian Tribes and Native Hawaiian organizations shall have
                                                                                                   9 business days to review the export certification application;
                                                                                                      (III) If an Indian Tribe or Native Hawaiian organization notifies
                                                                                                   the Secretary that the Item Requiring Export Certification may not
                                                                                                   be eligible for an export certification under paragraph (2), the Sec-
                                                                                                   retary shall have 7 business days to review the application;
                                                                                                      (IV) If no Indian Tribe or Native Hawaiian organization so noti-
                                                                                                   fies the Secretary, the Secretary shall have 1 business day to re-
                                                                                                   view the application;
                                                                                                      (V) With notice to the exporter, the Secretary may extend the re-
                                                                                                   view of an application for up to 30 business days if credible evi-
                                                                                                   dence is provided that the Item Requiring Export Certification may
                                                                                                   not be eligible for an export certification under paragraph (2); and
                                                                                                      (VI) The Secretary shall make a determination to approve or
                                                                                                   deny the export certification application within the time allotted.
                                                                                           (E) REVOCATION OF EXPORT CERTIFICATION.—
                                                                                                (i) IN GENERAL.—If credible evidence is provided that indicates that
                                                                                             an item that received an export certification under subparagraph (D)
                                                                                             is not eligible for an export certification under paragraph (2), the Sec-
                                                                                             retary may immediately revoke the export certification.
                                                                                                (ii) DETERMINATION.—In determining whether a revocation is war-
                                                                                             ranted under clause (i), the Secretary shall consult with Indian Tribes
                                                                                             and Native Hawaiian organizations with a cultural affiliation with the
                                                                                             affected Item Requiring Export Certification.
                                                                                      (4) DETENTION, FORFEITURE, REPATRIATION, AND RETURN.—
                                                                                           (A) DETENTION AND DELIVERY.—The Secretary of Homeland Security, act-
                                                                                        ing through the Commissioner of U.S. Customs and Border Protection,
                                                                                        shall—
                                                                                                (i) detain any Item Requiring Export Certification that an exporter
                                                                                             attempts to export or otherwise transport without an export certifi-
                                                                                             cation; and
                                                                                                (ii) deliver the Item Requiring Export Certification to the Secretary,
                                                                                             for seizure by the Secretary.
                                                                                           (B) FORFEITURE.—Any Item Requiring Export Certification that is de-
                                                                                        tained under subparagraph (A)(i) shall be subject to forfeiture to the United
                                                                                        States in accordance with chapter 46 of title 18, United States Code (includ-
                                                                                        ing section 983(c) of that chapter).
                                                                                           (C) REPATRIATION OR RETURN TO EXPORTER.—
                                                                                                (i) IN GENERAL.—Not later than 60 days after the date of delivery to
                                                                                             the Secretary of an Item Requiring Export Certification under subpara-
                                                                                             graph (A)(ii), the Secretary shall determine whether the Item Requiring
                                                                                             Export Certification is an Item Prohibited from Exportation.
                                                                                                (ii) REPATRIATION.—If an Item Requiring Export Certification is de-
                                                                                             termined by the Secretary to be an Item Prohibited from Exportation
                                                                                             and is forfeited under subparagraph (B), the item shall be expeditiously
                                                                                             repatriated to the appropriate Indian Tribe or Native Hawaiian organi-
                                                                                             zation in accordance with, as applicable—
                                                                                                      (I) the Native American Graves Protection and Repatriation Act
                                                                                                   (25 U.S.C. 3001 et seq.) (including section 1170 of title 18, United
                                                                                                   States Code, as added by that Act); or
                                                                                                      (II) the Archaeological Resources Protection Act of 1979 (16
                                                                                                   U.S.C. 470aa et seq.).
                                                                                                (iii) RETURN TO EXPORTER.—




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                                                                                                      (I) IN GENERAL.—If the Secretary determines that credible evi-
                                                                                                   dence does not establish that the Item Requiring Export Certifi-




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                                                                                                                                  7
                                                                                                   cation is an Item Prohibited from Exportation, or if the Secretary
                                                                                                   does not complete the determination by the deadline described in
                                                                                                   clause (i), the Secretary shall return the Item Requiring Export
                                                                                                   Certification to the exporter.
                                                                                                      (II) EFFECT.—The return of an Item Requiring Export Certifi-
                                                                                                   cation to an exporter under subclause (I) shall not mean that the
                                                                                                   Item Requiring Export Certification is eligible for an export certifi-
                                                                                                   cation under this subsection.
                                                                                      (5) PENALTIES.—
                                                                                           (A) ITEMS REQUIRING EXPORT CERTIFICATION.—
                                                                                                (i) IN GENERAL.—It shall be unlawful for any person to export, at-
                                                                                             tempt to export, or otherwise transport from the United States any
                                                                                             Item Requiring Export Certification without first obtaining an export
                                                                                             certification.
                                                                                                (ii) PENALTIES.—Except as provided in subparagraph (D), any person
                                                                                             who violates clause (i) shall be—
                                                                                                      (I) assessed a civil penalty in accordance with such regulations
                                                                                                   as the Secretary promulgates pursuant to section 10; and
                                                                                                      (II) subject to any other applicable penalties under this Act.
                                                                                           (B) ITEMS PROHIBITED FROM EXPORTATION.—Whoever exports an Item
                                                                                        Prohibited from Exportation without first securing an export certification
                                                                                        shall be liable for a civil money penalty, the amount of which shall equal
                                                                                        the total cost of storing and repatriating the Item Prohibited from Expor-
                                                                                        tation.
                                                                                           (C) USE OF FINES COLLECTED.—Any amounts collected by the Secretary
                                                                                        as a civil penalty under subparagraph (A)(ii)(I) or (B)—
                                                                                                (i) may be used by the Secretary—
                                                                                                      (I) for fines collected under subparagraph (A)(ii)(I), to process ex-
                                                                                                   port certification applications under this subsection; and
                                                                                                      (II) for fines collected under subparagraph (B), to store and repa-
                                                                                                   triate the Item Prohibited from Exportation;
                                                                                                (ii) shall supplement (and not supplant) any appropriations to the
                                                                                             Secretary to carry out this subsection; and
                                                                                                (iii) shall not be covered into the Treasury as miscellaneous receipts.
                                                                                           (D) VOLUNTARY RETURN.—
                                                                                                (i) IN GENERAL.—Any person who attempts to export or otherwise
                                                                                             transport from the United States an Item Requiring Export Certifi-
                                                                                             cation without first obtaining an export certification, but voluntarily re-
                                                                                             turns the Item Requiring Export Certification, or directs the Item Re-
                                                                                             quiring Export Certification to be returned, to the appropriate Indian
                                                                                             Tribe or Native Hawaiian organization in accordance with section 6
                                                                                             prior to the commencement of an active Federal investigation shall not
                                                                                             be prosecuted for a violation of subparagraph (A) with respect to the
                                                                                             Item Requiring Export Certification.
                                                                                                (ii) ACTIONS NOT COMMENCING A FEDERAL INVESTIGATION.—For pur-
                                                                                             poses of clause (i), the following actions shall not be considered to be
                                                                                             actions that commence an active Federal investigation:
                                                                                                      (I) The submission by the exporter of an export certification ap-
                                                                                                   plication for the Item Requiring Export Certification under para-
                                                                                                   graph (3)(A)(i).
                                                                                                      (II) The detention of the Item Requiring Export Certification by
                                                                                                   the Secretary of Homeland Security, acting through the Commis-
                                                                                                   sioner of U.S. Customs and Border Protection, under paragraph
                                                                                                   (4)(A)(i).
                                                                                                      (III) The delivery to the Secretary of the Item Requiring Export
                                                                                                   Certification by the Secretary of Homeland Security, acting
                                                                                                   through the Commissioner of U.S. Customs and Border Protection,
                                                                                                   under paragraph (4)(A)(ii).
                                                                                                      (IV) The seizure by the Secretary of the Item Requiring Export
                                                                                                   Certification under paragraph (4)(A)(ii).
                                                                                      (6) FEES.—
                                                                                           (A) IN GENERAL.—The Secretary may collect reasonable fees to process ex-
                                                                                        port certification applications under this subsection.
                                                                                           (B) AVAILABILITY OF AMOUNTS COLLECTED.—Any amounts collected by the
                                                                                        Secretary under subparagraph (A)—
                                                                                                (i) shall supplement (and not supplant) any appropriations to the




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                                                                                             Secretary for the activities described in subparagraph (A); and
                                                                                                (ii) shall not be covered into the Treasury as miscellaneous receipts.




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                                                                                     (7) ADMINISTRATIVE APPEAL.—If the Secretary denies an export certification or
                                                                                   an Item Requiring Export Certification is detained under this subsection, the
                                                                                   exporter, on request, shall be given a hearing on the record in accordance with
                                                                                   such rules and regulations as the Secretary promulgates pursuant to section 10.
                                                                                     (8) TRAINING.—
                                                                                           (A) IN GENERAL.—The Secretary, the Secretary of State, the Attorney
                                                                                        General, and the heads of all other relevant Federal agencies shall require
                                                                                        all appropriate personnel to participate in training regarding applicable
                                                                                        laws and consultations to facilitate positive government-to-government
                                                                                        interactions with Indian Tribes and Native Hawaiian Organizations.
                                                                                           (B) U.S. CUSTOMS AND BORDER PROTECTION TRAINING.—The Secretary of
                                                                                        Homeland Security, acting through the Commissioner of U.S. Customs and
                                                                                        Border Protection, shall require all appropriate personnel of U.S. Customs
                                                                                        and Border Protection to participate in training provided by the Secretary
                                                                                        of the Interior or an Indian Tribe or Native Hawaiian organization to assist
                                                                                        the personnel in identifying, handling, and documenting in a culturally sen-
                                                                                        sitive manner Items Requiring Export Certification for purposes of this Act.
                                                                                           (C) CONSULTATION.—In developing or modifying and delivering trainings
                                                                                        under subparagraphs (A) and (B), the applicable heads of Federal agencies
                                                                                        shall consult with Indian Tribes and Native Hawaiian organizations.
                                                                                (c) AGREEMENTS TO REQUEST RETURN FROM FOREIGN COUNTRIES.—The President
                                                                              may request from foreign nations agreements that specify concrete measures that
                                                                              the foreign nation will carry out—
                                                                                     (1) to discourage commerce in, and collection of, Items Prohibited from Expor-
                                                                                   tation;
                                                                                     (2) to encourage the voluntary return of tangible cultural heritage; and
                                                                                     (3) to expand the market for the products of Indian art and craftsmanship in
                                                                                   accordance with section 2 of the Act of August 27, 1935 (49 Stat. 891, chapter
                                                                                   748; 25 U.S.C. 305a) (commonly known as the ‘‘Indian Arts and Crafts Act’’).
                                                                              SEC. 6. VOLUNTARY RETURN OF TANGIBLE CULTURAL HERITAGE.
                                                                                 (a) LIAISON.—The Secretary and the Secretary of State shall each designate a liai-
                                                                              son to facilitate the voluntary return of tangible cultural heritage.
                                                                                 (b) TRAININGS AND WORKSHOPS.—The liaisons designated under subsection (a)
                                                                              shall offer to representatives of Indian Tribes and Native Hawaiian organizations
                                                                              and collectors, dealers, and other individuals and organizations trainings and work-
                                                                              shops regarding the voluntary return of tangible cultural heritage.
                                                                                 (c) REFERRALS.—
                                                                                       (1) IN GENERAL.—The Secretary shall refer individuals and organizations to
                                                                                    1 or more Indian Tribes and Native Hawaiian organizations with a cultural af-
                                                                                    filiation to tangible cultural heritage for the purpose of facilitating the vol-
                                                                                    untary return of tangible cultural heritage.
                                                                                       (2) REFERRAL REPRESENTATIVES.—The Secretary shall compile a list of rep-
                                                                                    resentatives from each Indian Tribe and Native Hawaiian organization for pur-
                                                                                    poses of referral under paragraph (1).
                                                                                       (3) CONSULTATION.—The Secretary shall consult with Indian Tribes, Native
                                                                                    Hawaiian organizations, and the Native working group convened under section
                                                                                    8(a) before making a referral under paragraph (1).
                                                                                       (4) THIRD-PARTY EXPERTS.—The Secretary may use third parties with relevant
                                                                                    expertise, including institutions of higher education, museums, dealers, and col-
                                                                                    lector organizations, in determining to which Indian Tribe or Native Hawaiian
                                                                                    organization an individual or organization should be referred under paragraph
                                                                                    (1).
                                                                                 (d) LEGAL LIABILITY.—Nothing in this section imposes on any individual or entity
                                                                              any additional penalties or legal liability.
                                                                                 (e) TAX DOCUMENTATION.—In facilitating the voluntary return of tangible cultural
                                                                              heritage under this section, the Secretary shall include provision of tax documenta-
                                                                              tion for a deductible gift to an Indian Tribe or Native Hawaiian organization, if the
                                                                              recipient Indian Tribe or Native Hawaiian organization consents to the provision of
                                                                              tax documentation.
                                                                                 (f) REPATRIATION UNDER NATIVE AMERICAN GRAVES PROTECTION AND REPATRI-
                                                                              ATION ACT.—The voluntary return provisions of this section shall apply to a specific
                                                                              item of tangible cultural heritage only to the extent that the repatriation provisions
                                                                              under section 7 of the Native American Graves Protection and Repatriation Act (25
                                                                              U.S.C. 3005) do not apply to the item of tangible cultural heritage.
                                                                              SEC. 7. INTERAGENCY WORKING GROUP.
                                                                                 (a) IN GENERAL.—The Secretary shall designate a coordinating office to convene




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                                                                              an interagency working group consisting of representatives from the Departments
                                                                              of the Interior, Justice, State, and Homeland Security.




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                                                                                (b) GOALS.—The goals of the interagency working group convened under sub-
                                                                              section (a) are—
                                                                                      (1) to facilitate the repatriation to Indian Tribes and Native Hawaiian organi-
                                                                                   zations of items that have been illegally removed or trafficked in violation of
                                                                                   applicable law;
                                                                                      (2) to protect tangible cultural heritage, cultural items, and archaeological re-
                                                                                   sources still in the possession of Indian Tribes and Native Hawaiian organiza-
                                                                                   tions; and
                                                                                      (3) to improve the implementation by the applicable Federal agencies of—
                                                                                           (A) the Native American Graves Protection and Repatriation Act (25
                                                                                        U.S.C. 3001 et seq.) (including section 1170 of title 18, United States Code,
                                                                                        as added by that Act);
                                                                                           (B) the Archaeological Resources Protection Act of 1979 (16 U.S.C. 470aa
                                                                                        et seq.); and
                                                                                           (C) other relevant Federal laws.
                                                                                (c) RESPONSIBILITIES.—The interagency working group convened under subsection
                                                                              (a) shall—
                                                                                      (1) aid in implementation of this Act and the amendments made by this Act,
                                                                                   including by aiding in—
                                                                                           (A) the voluntary return of tangible cultural heritage under section 6; and
                                                                                           (B) halting international sales of items that are prohibited from being
                                                                                        trafficked under Federal law; and
                                                                                      (2) collaborate with—
                                                                                           (A) the Native working group convened under section 8(a);
                                                                                           (B) the review committee established under section 8(a) of the Native
                                                                                        American Graves Protection and Repatriation Act (25 U.S.C. 3006(a));
                                                                                           (C) the Cultural Heritage Coordinating Committee established pursuant
                                                                                        to section 2 of the Protect and Preserve International Cultural Property Act
                                                                                        (Public Law 114–151; 19 U.S.C. 2601 note); and
                                                                                           (D) any other relevant committees and working groups.
                                                                              SEC. 8. NATIVE WORKING GROUP.
                                                                                 (a) IN GENERAL.—The Secretary shall convene a Native working group consisting
                                                                              of not fewer than 12 representatives of Indian Tribes and Native Hawaiian organi-
                                                                              zations with relevant expertise, who shall be nominated by Indian Tribes and Na-
                                                                              tive Hawaiian organizations, to advise the Federal Government in accordance with
                                                                              this section.
                                                                                 (b) RECOMMENDATIONS.—The Native working group convened under subsection (a)
                                                                              may provide recommendations regarding—
                                                                                      (1) the voluntary return of tangible cultural heritage by collectors, dealers,
                                                                                    and other individuals and non-Federal organizations that hold such tangible
                                                                                    cultural heritage; and
                                                                                      (2) the elimination of illegal commerce of cultural items and archaeological re-
                                                                                    sources in the United States and foreign markets.
                                                                                 (c) REQUESTS.—The Native working group convened under subsection (a) may
                                                                              make formal requests to initiate certain agency actions, including requests that—
                                                                                      (1) the Department of Justice initiate judicial proceedings domestically or
                                                                                    abroad to aid in the repatriation cultural items and archaeological resources;
                                                                                    and
                                                                                      (2) the Department of State initiate dialogue through diplomatic channels to
                                                                                    aid in that repatriation.
                                                                                 (d) AGENCY AND COMMITTEE ASSISTANCE.—
                                                                                      (1) IN GENERAL.—On request by the Native working group convened under
                                                                                    subsection (a), the agencies and committees described in paragraph (2) shall
                                                                                    make efforts to provide information and assistance to the Native working group.
                                                                                      (2) DESCRIPTION OF AGENCIES AND COMMITTEES.—The agencies and commit-
                                                                                    tees referred to in paragraph (1) are the following:
                                                                                           (A) The Department of the Interior.
                                                                                           (B) The Department of Justice.
                                                                                           (C) The Department of Homeland Security.
                                                                                           (D) The Department of State.
                                                                                           (E) The review committee established under section 8(a) of the Native
                                                                                         American Graves Protection and Repatriation Act (25 U.S.C. 3006(a)).
                                                                                           (F) The Cultural Heritage Coordinating Committee established pursuant
                                                                                         to section 2 of the Protect and Preserve International Cultural Property Act




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                                                                                         (Public Law 114–151; 19 U.S.C. 2601 note).
                                                                                           (G) Any other relevant Federal agency, committee, or working group.




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                                                                                                                              10
                                                                                (e) APPLICABILITY OF FEDERAL ADVISORY COMMITTEE ACT.—The Federal Advisory
                                                                              Committee Act (5 U.S.C. App.) shall not apply to the Native working group con-
                                                                              vened under subsection (a).
                                                                              SEC. 9. TREATMENT UNDER FREEDOM OF INFORMATION ACT.
                                                                                (a) IN GENERAL.—Except as provided in subsection (c), the following information
                                                                              shall be exempt from disclosure under section 552 of title 5, United States Code:
                                                                                     (1) Information that a representative of an Indian Tribe or Native Hawaiian
                                                                                   organization—
                                                                                          (A) submits to a Federal agency pursuant to this Act or an amendment
                                                                                       made by this Act; and
                                                                                          (B) designates as sensitive or private according to Native American cus-
                                                                                       tom, law, culture, or religion.
                                                                                     (2) Information that any person submits to a Federal agency pursuant to this
                                                                                   Act or an amendment made by this Act that relates to an item for which an
                                                                                   export certification is denied under this Act.
                                                                                (b) APPLICABILITY.—For purposes of subsection (a), this Act shall be considered a
                                                                              statute described in section 552(b)(3)(B) of title 5, United States Code.
                                                                                (c) EXCEPTION.—An Indian Tribe or Native Hawaiian organization may request
                                                                              and shall receive its own information, as described in subsection (a), from the Fed-
                                                                              eral agency to which the Indian Tribe or Native Hawaiian organization submitted
                                                                              the information.
                                                                              SEC. 10. REGULATIONS.
                                                                                Not later than 1 year after the date of enactment of this Act, the Secretary, in
                                                                              consultation with the Secretary of State, the Secretary of Homeland Security, and
                                                                              the Attorney General, and after consultation with Indian Tribes and Native Hawai-
                                                                              ian organizations, shall promulgate rules and regulations to carry out this Act.
                                                                              SEC. 11. AUTHORIZATION OF APPROPRIATIONS.
                                                                                 There is authorized to be appropriated to carry out this Act $3,000,000 for each
                                                                              of fiscal years 2022 through 2027.

                                                                                                                PURPOSE OF THE BILL
                                                                               The purpose of H.R. 2930 is to enhance protections of Native
                                                                              American tangible cultural heritage.
                                                                                                  BACKGROUND AND NEED FOR LEGISLATION
                                                                                 The STOP Act will increase the penalties for trafficking tribal
                                                                              cultural patrimony and explicitly prohibit the export of such ob-
                                                                              jects. The Act will establish federal frameworks to assist in the re-
                                                                              patriation of stolen tribal objects between federal agencies and trib-
                                                                              al governments.
                                                                                 The Native American Graves Protection and Repatriation Act 1
                                                                              (NAGPRA) and the Archaeological Resources Protection Act 2
                                                                              (ARPA) have served as the primary legal barriers to the looting of
                                                                              tribal patrimony and any sales that might result from it. However,
                                                                              objects removed illegally from tribal lands have continued to sur-
                                                                              face in international private markets. Court decisions have tradi-
                                                                              tionally favored auction houses’ interests over the concerns of tribal
                                                                              nations. Apart from litigation proceedings, tribal governments have
                                                                              resorted to diplomatic negotiations, as bidding for the return of
                                                                              such objects has been viewed as both offensive and monetarily im-
                                                                              possible.
                                                                                1 Pub.    L.   No.    101–601,    104    Stat.  3048     (1990), https://uscode.house.gov/
                                                                              statviewer.htm?volume=104&page=3048 (codified as amended at various, see http://
                                                                              uscode.house.gov/table3/101_601.htm) (statutory compilation as of Oct. 8, 2019, at https://
                                                                              www.govinfo.gov/content/pkg/COMPS-1409/pdf/COMPS-1409.pdf).
                                                                                2 Pub.    L.    No.     96–95,    93    Stat.   721     (1979),  https://uscode.house.gov/
                                                                              statviewer.htm?volume=93&page=721 (codified as amended at 16 U.S.C. §§ 470aa–470mm) (stat-




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                                                                              utory compilation as amended through P.L. 113–287 at https://www.govinfo.gov/content/pkg/
                                                                              COMPS-1707/pdf/COMPS-1707.pdf).




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                                                                                                                              11

                                                                                 The United States is a signatory to the UNESCO 1970 Conven-
                                                                              tion on the Means of Prohibiting and Preventing the Illicit Import,
                                                                              Export, and Transport of Ownership of Cultural Property, which
                                                                              can be used to request other countries to restrict the import of cul-
                                                                              tural property and facilitate repatriation processes. However, each
                                                                              country must enact an export prohibition and accompanying export
                                                                              certification system to utilize this treaty. Although the United
                                                                              States has enacted domestic laws to aid other countries in pro-
                                                                              tecting their cultural property, it has not passed a domestic law to
                                                                              protect tribal cultural heritage items.
                                                                                 H.R. 2930 will fill this void by prohibiting the export of tribal
                                                                              cultural heritage items and facilitating the international repatri-
                                                                              ation of tribal cultural heritage items already protected under fed-
                                                                              eral law. Additionally, H.R. 2930 will facilitate coordination among
                                                                              federal agencies, tribal governments, and Native Hawaiian organi-
                                                                              zations by establishing joint working groups.
                                                                                                                  COMMITTEE ACTION
                                                                                 H.R. 2930 was introduced on April 30, 2021, by Representative
                                                                              Teresa Leger Fernández (D–NM). The bill was referred to the Com-
                                                                              mittee on Natural Resources, and in addition to the Committees on
                                                                              the Judiciary and on Foreign Affairs. Within the Committee on
                                                                              Natural Resources, the bill was referred to the Subcommittee for
                                                                              Indigenous Peoples of the United States. On May 20, 2021, the
                                                                              Subcommittee held a hearing on the bill. On October 13, 2021, the
                                                                              Natural Resources Committee met to consider the bill. The Sub-
                                                                              committee was discharged by unanimous consent. Rep. Leger
                                                                              Fernández offered an amendment designated Leger Fernández #1.
                                                                              The amendment was agreed to by unanimous consent. No addi-
                                                                              tional amendments were offered. The bill, as amended, was adopt-
                                                                              ed and ordered favorably reported to the House of Representatives
                                                                              by unanimous consent.
                                                                                                                         HEARINGS
                                                                                For the purposes of clause 3(c)(6) of House rule XIII, the fol-
                                                                              lowing hearing was used to develop or consider this measure: hear-
                                                                              ing by the Subcommittee for Indigenous Peoples of the United
                                                                              States held on May 20, 2021.
                                                                                      COMMITTEE OVERSIGHT FINDINGS AND RECOMMENDATIONS
                                                                                 Regarding clause 2(b)(1) of rule X and clause 3(c)(1) of rule XIII
                                                                              of the Rules of the House of Representatives, the Committee on
                                                                              Natural Resources’ oversight findings and recommendations are re-
                                                                              flected in the body of this report.
                                                                              COMPLIANCE WITH HOUSE RULE XIII AND CONGRESSIONAL BUDGET
                                                                                                        ACT
                                                                                1. Cost of Legislation and the Congressional Budget Act. With re-
                                                                              spect to the requirements of clause 3(c)(2) and (3) of rule XIII of
                                                                              the Rules of the House of Representatives and sections 308(a) and
                                                                              402 of the Congressional Budget Act of 1974, the Committee has
                                                                              received the following estimate for the bill from the Director of the




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                                                                              Congressional Budget Office:




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                                                                                                                                   12

                                                                                                                                        U.S. CONGRESS,
                                                                                                                             CONGRESSIONAL BUDGET OFFICE,
                                                                                                                               Washington, DC, October 28, 2021.
                                                                              Hon. RAÚL M. GRIJALVA,
                                                                              Chairman, Committee on Natural Resources, House of Representa-
                                                                                   tives, Washington, DC.
                                                                                DEAR MR. CHAIRMAN: The Congressional Budget Office has pre-
                                                                              pared the enclosed cost estimate for H.R. 2930, the Safeguard Trib-
                                                                              al Objects of Patrimony Act of 2021.
                                                                                If you wish further details on this estimate, we will be pleased
                                                                              to provide them. The CBO staff contact is Jon Sperl.
                                                                                      Sincerely,
                                                                                                                        PHILLIP L. SWAGEL,
                                                                                                                                       Director.
                                                                                Enclosure.

                                                                               H.R. 2930, Safeguard Tribal Objects of Patrimony Act of 2021
                                                                               As ordered reported by the House Committee on Natural Resources on October 13, 2021

                                                                               By Fiscal Year, Millions of Dollars          2022              2022-2026              2022-2031
                                                                               Direct Spending (Outlays)

                                                                               Revenues

                                                                               Increase or Decrease H
                                                                               in the Deficit
                                                                               Spending Subject to
                                                                               Appropriation (Out11ya)                        2                    13                     18




                                                                                H.R. 2930 would make it a federal crime to export Native Amer-
                                                                              ican cultural items, archaeological resources, and objects of antiq-
                                                                              uity without proper authorization and would require exporters to
                                                                              obtain an export certification. Federal agencies would need to con-
                                                                              vene working groups to reduce trafficking and encourage repatri-
                                                                              ation of cultural heritage items. The bill also would direct the De-
                                                                              partment of the Interior (DOI) and the Department of State to des-
                                                                              ignate liaisons to facilitate voluntary returns of unlawfully ac-
                                                                              quired items. Those agencies would provide training to tribal orga-
                                                                              nizations, collectors, and dealers concerning the new prohibitions.
                                                                                H.R. 2930 would authorize the appropriation of $3 million annu-
                                                                              ally over the 2022–2027 period to carry out the bill’s requirements.
                                                                              CBO assumes that the bill will be enacted late in calendar year
                                                                              2021. Based on spending patterns for similar activities, CBO esti-
                                                                              mates, implementing H.R. 2930 would cost about $13 million over
                                                                              that period (and $5 million after 2026), assuming appropriation of
                                                                              the authorized amounts.
                                                                                In addition, H.R. 2930 would authorize DOI to charge fees to
                                                                              cover the costs of issuing export certifications. Those fees would be




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                                                                              recorded as revenues and could be spent without appropriation.




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                                                                              CBO expects the number of applications to be small and that the
                                                                              amount of fees collected and spent would be insignificant in each
                                                                              year.
                                                                                 People who violate the bill’s provisions could be subject to crimi-
                                                                              nal fines. Criminal fines are recorded as revenues, deposited in the
                                                                              Crime Victims Fund, and later spent without further appropria-
                                                                              tion. CBO expects that any additional revenues and subsequent di-
                                                                              rect spending would not be significant because the legislation
                                                                              would probably affect only a small number of cases.
                                                                                 The costs of the legislation, detailed in Table 1, fall within budg-
                                                                              et functions 150 (international affairs), 450 (community and re-
                                                                              gional development), and 750 (administration of justice).
                                                                                TABLE 1.—ESTIMATED INCREASES IN SPENDING SUBJECT TO APPROPRIATION UNDER H.R. 2930
                                                                                                                                                                                          By fiscal year, millions of dollars—

                                                                                                                                                                             2022       2023       2024       2025         2026       2022–2026

                                                                              Authorization .............................................................................           3          3          3          3            3         15
                                                                              Estimated Outlays ....................................................................                2          2          3          3            3         13

                                                                                 H.R. 2930 would impose a private-sector mandate as defined in
                                                                              the Unfunded Mandates Reform Act (UMRA), by requiring export-
                                                                              ers of eligible Native American cultural items to obtain an export
                                                                              certification. According to the Government Accountability Office,
                                                                              fewer than 1,500 such items were identified at overseas auctions
                                                                              between 2012 and 2017. Using that information, CBO estimates
                                                                              that the number of affected exporters would be small; thus, the ag-
                                                                              gregate cost of the mandate would fall under the threshold estab-
                                                                              lished in UMRA for private-sector mandates ($170 million in 2021,
                                                                              adjusted annually for inflation).
                                                                                 H.R. 2930 contains no intergovernmental mandates as defined in
                                                                              UMRA.
                                                                                 On July 27, 2021, CBO transmitted a cost estimate for S. 1471,
                                                                              the Safeguard Tribal Objects of Patrimony Act of 2021, as ordered
                                                                              reported by Senate Committee on Indian Affairs on May 26, 2021.
                                                                              The two pieces of legislation are similar, but H.R. 2930 would au-
                                                                              thorize appropriations for an additional year through 2027. The es-
                                                                              timated budgetary effects over the 2022–2026 period are the same
                                                                              for both bills.
                                                                                 The CBO staff contacts for this estimate are Jon Sperl (for fed-
                                                                              eral costs) and Lilia Ledezma (for mandates). The estimate was re-
                                                                              viewed by H. Samuel Papenfuss, Deputy Director of Budget Anal-
                                                                              ysis.
                                                                                 In addition, the Committee has been informed by the Director of
                                                                              the Congressional Budget Office that the bill, as noticed for consid-
                                                                              eration under suspension of the rules, will reduce the deficit by an
                                                                              insignificant amount over the 2022–2031 period.3
                                                                                 2. General Performance Goals and Objectives. As required by
                                                                              clause 3(c)(4) of rule XIII, the general performance goals and objec-
                                                                              tives of this bill are to enhance protections of Native American tan-
                                                                              gible cultural heritage.




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                                                                               3 CBO, LEGISLATION CONSIDERED UNDER SUSPENSION OF THE RULES 2 (Nov. 29, 2021), https://
                                                                              www.cbo.gov/system/files/2021-11/suspensions_week_of_November_29_0.pdf.




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                                                                                                                               14

                                                                                                                 EARMARK STATEMENT
                                                                                 This bill does not contain any Congressional earmarks, limited
                                                                              tax benefits, or limited tariff benefits as defined under clause 9(e),
                                                                              9(f), and 9(g) of rule XXI of the Rules of the House of Representa-
                                                                              tives.
                                                                                                UNFUNDED MANDATES REFORM ACT STATEMENT
                                                                                According to CBO, the bill, as reported, contains a private-sector
                                                                              mandate that is below the statutory threshold and does not contain
                                                                              any intergovernmental mandates for purposes of the Unfunded
                                                                              Mandates Reform Act. CBO’s full analysis is reproduced above.
                                                                                                FEDERAL ADVISORY COMMITTEE ACT STATEMENT
                                                                                 Section 8 of the bill establishes an advisory committee. In report-
                                                                              ing the bill favorably to the House of Representatives, the Com-
                                                                              mittee on Natural Resources finds that the functions assigned to
                                                                              the Native Working Group would be better performed by the pro-
                                                                              posed advisory committee than by one or more agencies, or an ex-
                                                                              isting advisory committee.
                                                                                                                  EXISTING PROGRAMS
                                                                                This bill does not establish or reauthorize a program of the fed-
                                                                              eral government known to be duplicative of another program.
                                                                                                     APPLICABILITY TO LEGISLATIVE BRANCH
                                                                                The Committee finds that the legislation does not relate to the
                                                                              terms and conditions of employment or access to public services or
                                                                              accommodations within the meaning of section 102(b)(3) of the Con-
                                                                              gressional Accountability Act.
                                                                                                PREEMPTION OF STATE, LOCAL, OR TRIBAL LAW
                                                                                Any preemptive effect of this bill over state, local, or tribal law
                                                                              is intended to be consistent with the bill’s purposes and text and
                                                                              the Supremacy Clause of Article VI of the U.S. Constitution.
                                                                                    CHANGES IN EXISTING LAW MADE BY THE BILL, AS REPORTED
                                                                                In compliance with clause 3(e) of rule XIII of the Rules of the
                                                                              House of Representatives, changes in existing law made by the bill,
                                                                              as reported, are shown as follows (existing law proposed to be omit-
                                                                              ted is enclosed in black brackets, new matter is printed in italics,
                                                                              and existing law in which no change is proposed is shown in
                                                                              roman):

                                                                                                     TITLE 18, UNITED STATES CODE

                                                                                         *             *           *               *           *         *            *

                                                                                                                PART I—CRIMES




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                                                                                         *             *           *               *           *         *            *




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                                                                                                                              15

                                                                                                             CHAPTER 53—INDIANS
                                                                                         *            *           *               *           *         *            *
                                                                              § 1170. Illegal trafficking in Native American human re-
                                                                                         mains and cultural items
                                                                                 (a) Whoever knowingly sells, purchases, uses for profit, or trans-
                                                                              ports for sale or profit, the human remains of a Native American
                                                                              without the right of possession to those remains as provided in the
                                                                              Native American Graves Protection and Repatriation Act shall be
                                                                              fined in accordance with this title, or imprisoned not more than
                                                                              ø12 months¿ 1 year and 1 day, or both, and in the case of a second
                                                                              or subsequent violation, be fined in accordance with this title, or
                                                                              imprisoned not more than ø5 years¿ 10 years, or both.
                                                                                 (b) Whoever knowingly sells, purchases, uses for profit, or trans-
                                                                              ports for sale or profit any Native American cultural items ob-
                                                                              tained in violation of the Native American Grave Protection and
                                                                              Repatriation Act shall be fined in accordance with this title, impris-
                                                                              oned not more than one year, or both, and in the case of a second
                                                                              or subsequent violation, be fined in accordance with this title, im-
                                                                              prisoned not more than ø5 years¿ 10 years, or both.
                                                                                         *            *           *               *           *         *            *




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                                                                                                                                         16
                                                                                                                                                                                        sUMJUruJ""4U!llU
                                                                                                                                                                                          RAN'KiNG M;(M~'ll
                                                                                                                     COMMITTEE CORRESPONDENCE

                                                                                                                         01\'E HUNOREO ~EN'TEENTH CONGRESS


                                                                                                             O:Ongrcss of the 'lanittd nStatcs
                                                                                                                        il'l.onst nf 'lRtprmflltatinm
                                                                                                                         COMMITTEE ON THE JUDICIARY
                                                                                                                         2.138- RAYtUJflH HOUSE OFFICE 8UILD!NG

                                                                                                                             WASH!NGTONi OC 2051i-6216




                                                                                                                                November 9, 2021


                                                                                        The Honorable Raul M. Grijalva
                                                                                        Chairman
                                                                                        Committee on Natural Resources
                                                                                        U.S. House of Representatives
                                                                                        1324 Longworth House Office Building
                                                                                        Washington, DC 20515

                                                                                        Dear Chairman Grijalva:

                                                                                               This letter is to advise you that the Committee on the Judiciary has now had an
                                                                                        opportunity to review the provisions in H.R. 2930, the "Safeguard Tribal Objects of Patrimony
                                                                                        Act of2021," that fall withio our Rule Xjurisdiction. I appreciate your consulting with us on
                                                                                        those provisions. The Judiciary Committee has no objection to your including them in the bill
                                                                                        for consideration on the House floor, and to expedite that consideration is willing to forgo action
                                                                                        on H.R. 2930, with the understanding that we do not thereby waive any future jurisdictional
                                                                                        claim over those provisions or their subject matters.

                                                                                               In the event a House-Senate conference on this or similar legislation is convened, the
                                                                                        Judiciary Committee reserves the right to request an appropriate number of conferees to address
                                                                                        any concerns with these or similar provisions that may arise in conference.

                                                                                               Please place this letter into the Congressional Record during consideration of the
                                                                                        measure on the House floor. Thank you for the cooperative spirit in which you have worked
                                                                                        regarding this matter and others between our committees.


                                                                                                                                      Sincerely,

                                                                                                                         ~~
                                                                                                                                   Jerrold Nadler
                                                                                                                                     Chairman

                                                                                        c:      The Honorable Jim Jordan, Ranking Member, Committee on the Judiciary
                                                                                                The Honorable Jason Smith, Parliaruentarian
                                                                                                The Honorable Bruce Westerman, Ranking Member, Committee on Natural Resources




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                                                                                                                                             17

                                                                              RAUL M. GRIJALVA OF ARIZONA                                                                      BRUCE WESTERMAN OF ARKANSAS
                                                                                      CHAIRMAN                                                                                      RANKING REPUBLICAN

                                                                                      OAVlOWATKINS                                                                                     VIVIAN MOEGLEtN
                                                                                      STAPFDIRCCTOR
                                                                                                                 1ll.~. Jfoust nf iltprtstututiuts                                 REPUBLICAN STAFF DIRECTOR



                                                                                                                      Cfunnmitttt nn Natural bnlttU.11
                                                                                                                           3'lllus1Jiugtnn, M W515


                                                                                                                                    November 9, 2021


                                                                                     The Honorable Jerrold Nadler
                                                                                     Chair
                                                                                     Committee on the Judiciary
                                                                                     U.S. House of Representatives
                                                                                     2141 Rayburn House Office Building
                                                                                     Washington, D.C. 20515


                                                                                     Dear Chair Nadler:

                                                                                     I write to you concemmg H.R. 2930 the "Safeguard Tribal Objects of Patrimony Act of 2021."

                                                                                     I appreciate your willingness to work cooperatively on this legislation. I recognize tbat the bill contains
                                                                                     provisions that fall within the jurisdiction of the Committee on the Judiciary. I acknowledge that your
                                                                                     Committee will not formally consider H.R. 2930 and agree that the inaction of your Committee with respect
                                                                                     to the bill does not waive any future jurisdictional claim over the matters contained in the bill that fall within
                                                                                     your Committee's Rule X jurisdiction.

                                                                                     I am pleased to support your request to name members of the Committee on the Judiciary to any conference
                                                                                     committee to consider such provisions. I will ensure that our exchange of letters is included in the
                                                                                     Congresswnal Record during floor consideration of the bill. I appreciate your cooperation regarding this
                                                                                     legislation and look forward to continuing to work with you as this measure moves through the legislative
                                                                                     process.


                                                                                                                                Sincerely,




                                                                                                                                Raul M. Grijalva
                                                                                                                                Chair
                                                                                                                                House Natural Resources Committee




                                                                                      Cc·      The Honorable Bruce Westerman, Ranking Member, Committee on Natural Resources
                                                                                               The Honorable Jim Jordan, Ranking Member, Committee on the Judiciary
                                                                                               The Honorable Jason Smith, Parliamentarian




                                                                                                                                 http:J/naturalresourees.house gov




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                                                                                                                                    18

                                                                              GREGORYW MEEKS, NEWYORK                                                               MICHAEL T MCCAUL, TEXAS
                                                                              CHAIRMAN                                                                               RANKING REPUBLICAN MEMBER



                                                                              SOPHIAA LAFARGUE                                                                                BRENDAN P SHIELDS
                                                                              STAFFD!HECTOR                                                                                 REPUBLICAN STAFF DIRECTOR




                                                                                                                   ®nt :l)uullrtll :is>tbtnttentb QI:ougresii
                                                                                                                   ~.§si. J!)om,e of 31\eprell'entatibell'
                                                                                                                    ~ommittee on jforeign !¢lffairll'
                                                                                                                    2170 Rayburn House Office Building
                                                                                                                          Washington, DC 20515
                                                                                                                       www.foreignaffairs.house.gov



                                                                                                                           November 16, 2021

                                                                                   The Honorable Raul Grijalva
                                                                                   Committee on Natural Resources
                                                                                   U.S. House of Representatives
                                                                                   Washington, D.C. 20515

                                                                                   Dear Chairman Grijalva:

                                                                                           I am writing to you concerning H.R. 2930, the Safeguard Tribal Objects of Patrimony
                                                                                   Act of 2021. I recognize that the bill contains provisions that fall within the Rule X jurisdiction
                                                                                   of the Committee on Foreign Affairs,

                                                                                           In an effort to work cooperatively and to expedite the consideration of the bill, the
                                                                                   Committee on Foreign Affairs will waive referral ofH.R. 2930. This, however, is not a waiver of
                                                                                   future jurisdictional claims by the Committee on Foreign Affairs over this legislation or its
                                                                                   subject matter. Additionally, I ask that you support the appointment of Committee on Foreign
                                                                                   Affairs conferees during any House-Senate conference convened on this legislation.

                                                                                         Finally, thank you for agreeing to include ofa copy ofour exchange ofletters in the
                                                                                   Congressional Record during floor consideration of H.R. 2930.

                                                                                                                          Sincerely,




                                                                                                                          GREGORY W. MEEKS
                                                                                                                          Chairman

                                                                                   Cc:        The Honorable Michael T, McCaul, Committee on Foreign Affairs
                                                                                              The Honorable Bruce Westerman, Committee on Natural Resources
                                                                                              Mr, Jason Smith, Parliamentarian




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                                                                                                                                             19

                                                                              RAUL M. GRIJALVA OF ARIZONA                                                                     BRUCE WESTERMAN OF ARKANSAS
                                                                                      CHAIRMAN                                                                                     RANKING REPUBUCAN

                                                                                      OAVIOWATKtNS                                                                                     VMAN MOEGlEIN
                                                                                      STAFF DJRtCTOR
                                                                                                                 lll.~. Jtount of 1Rtprtst11tutiuts                                REPUBLICAN STAfF DIRECTOR



                                                                                                                      Ofuntmtttet nu Natural i!ksuurcu
                                                                                                                             111llus1Jiugb!U, M 26515


                                                                                                                                   November 16, 2021


                                                                                     The Honorable Gregoty W. Meeks
                                                                                     Chair
                                                                                     Committee on Foreign Affairs
                                                                                     U.S. House of Representatives
                                                                                     2170 Rayburn House Office Building
                                                                                     Washington, DC 20515


                                                                                     Dear Chair Meeks:

                                                                                     I write to you concerning H.R 2930 the "Safeguard Tribal Objects of Patrimony Act of202I."

                                                                                     I appreciate your willingness to work cooperatively on this legislation. I recognize that the bill contains
                                                                                     provisions that fall within the jurisdiction of the Committee on Foreign Affairs. I acknowledge that your
                                                                                     Committee will not fonnally consider H.R. 293 0 and agree that the inaction of your Committee with respect
                                                                                     to the bill does not waive any future jurisdictional claim over the matters contained in the bill that fall within
                                                                                     your Committee's Rule X jurisdiction.

                                                                                     I am pleased to support your request to name members of the Committee on Foreign Affairs to any
                                                                                     conference committee to consider such provisions. I will ensure that our exchange of letters is included in
                                                                                     the Congresszonal Record during floor consideration of the bill. I appreciate your cooperation regarding
                                                                                     this legislation and look forward to contmumg to work with you as this measure moves through the
                                                                                     legislative process


                                                                                                                                Sincerely,




                                                                                                                                Raul M. Grijalva
                                                                                                                                Chair
                                                                                                                                House Natural Resources Committee



                                                                                     Cc·       The Honorable Bruce Westennan, Ranking Member, Committee on Natural Resources
                                                                                               The Honorable Michael Mccaul, Ranking Member, Committee on Foreign Affairs
                                                                                               The Honorable Jason Smith, Parbamentarian




                                                                                                                                 http://naturalresources.hou~.gov




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                                                                                                                              20

                                                                                   SUPPLEMENTAL, MINORITY, ADDITIONAL, OR DISSENTING VIEWS
                                                                                   None.

                                                                                                                                  Æ




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