Pub.L. 107-068 Making appropriations for the Legislative Branch for the fiscal year ending September 30, 2002, and for other purposes. <> ...

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        TREASURY AND GENERAL GOVERNMENT APPROPRIATIONS ACT, 2002

[[Page 115 STAT. 514]]

Public Law 107-67
107th Congress

                                 An Act


 
  Making appropriations for the Treasury Department, the United States 
   Postal Service, the Executive Office of the President, and certain 
Independent Agencies, for the fiscal year ending September 30, 2002, and 
       for other purposes. <<NOTE: Nov. 12, 2001 -  [H.R. 2590]>> 

    Be it enacted by the Senate and House of Representatives of the 
United States of America in Congress assembled, <<NOTE: Treasury and 
General Government Appropriations Act, 2002.>>  That the following sums 
are appropriated, out of any money in the Treasury not otherwise 
appropriated, for the Treasury Department, the United States Postal 
Service, the Executive Office of the President, and certain Independent 
Agencies, for the fiscal year ending Sep-tember 30, 2002, and for other 
purposes, namely:

    TITLE I--DEPARTMENT OF THE TREASURY <<NOTE: Treasury Department 
Appropriations Act, 2002.>> 

                          Departmental Offices

                          salaries and expenses

    For necessary expenses of the Departmental Offices including 
operation and maintenance of the Treasury Building and Annex; hire of 
passenger motor vehicles; maintenance, repairs, and improvements of, and 
purchase of commercial insurance policies for, real properties leased or 
owned overseas, when necessary for the performance of official business; 
not to exceed $3,500,000 for official travel expenses; not to exceed 
$3,813,000, to remain available until expended for information 
technology modernization requirements; not to exceed $150,000 for 
official reception and representation expenses; not to exceed $258,000 
for unforeseen emergencies of a confidential nature, to be allocated and 
expended under the direction of the Secretary of the Treasury and to be 
accounted for solely on his certificate, $177,142,000: Provided, That of 
these amounts $2,900,000 is available for grants to State and local law 
enforcement groups to help fight money laundering: Provided 
further, <<NOTE: Deadline.>>  That of these amounts $2,000,000 shall be 
available for a grant associated with research on transfer pricing, and 
that such sum shall be transferred within 90 days of enactment of this 
Act.

        Department-Wide Systems and Capital Investments Programs

                      (including transfer of funds)

    For development and acquisition of automatic data processing 
equipment, software, and services for the Department of the
Treasury, $68,828,000, to remain available until expended: Pro-
vided, That these funds shall be transferred to accounts and in

[[Page 115 STAT. 515]]

amounts as necessary to satisfy the requirements of the Department's 
offices, bureaus, and other organizations: Provided further, That this 
transfer authority shall be in addition to any other transfer authority 
provided in this Act: Provided further, That none of the funds 
appropriated shall be used to support or supplement the Internal Revenue 
Service appropriations for Information Systems.

                       Office of Inspector General

                          salaries and expenses

    For necessary expenses of the Office of Inspector General in 
carrying out the provisions of the Inspector General Act of 1978, as 
amended, not to exceed $2,000,000 for official travel expenses, 
including hire of passenger motor vehicles; and not to exceed $100,000 
for unforeseen emergencies of a confidential nature, to be allocated and 
expended under the direction of the Inspector General of the Treasury, 
$35,424,000.

            Treasury Inspector General for Tax Administration

                          salaries and expenses

    For necessary expenses of the Treasury Inspector General for Tax 
Administration in carrying out the Inspector General Act of 1978, as 
amended, including purchase (not to exceed 150 for replacement only for 
police-type use) and hire of passenger motor vehicles (31 U.S.C. 
1343(b)); services authorized by 5 U.S.C. 3109, at such rates as may be 
determined by the Inspector General for Tax Administration; not to 
exceed $6,000,000 for official travel expenses; and not to exceed 
$500,000 for unforeseen emergencies of a confidential nature, to be 
allocated and expended under the direction of the Inspector General for 
Tax Administration, $123,746,000.

           Treasury Building and Annex Repair and Restoration

    For the repair, alteration, and improvement of the Treasury Building 
and Annex, $28,932,000, to remain available until expended.

                  Expanded Access to Financial Services

                      (including transfer of funds)

    To develop and implement programs to expand access to financial 
services for low- and moderate-income individuals, $2,000,000, such 
funds to become available upon authorization of this program as provided 
by law and to remain available until expended: Provided, That of these 
funds, such sums as may be necessary may be transferred to accounts of 
the Department's offices, bureaus, and other organizations: Provided 
further, That this transfer
authority shall be in addition to any other transfer authority pro-
vided in this Act.

[[Page 115 STAT. 516]]

                  Financial Crimes Enforcement Network

                          salaries and expenses

    For necessary expenses of the Financial Crimes Enforcement Network, 
including hire of passenger motor vehicles; travel expenses of non-
Federal law enforcement personnel to attend meetings concerned with 
financial intelligence activities, law enforcement, and financial 
regulation; not to exceed $14,000 for official reception and 
representation expenses; and for assistance to Federal law enforcement 
agencies, with or without reimbursement, $45,837,000, of which not to 
exceed $3,400,000 shall remain available until September 30, 2004; and 
of which $7,790,000 shall remain available until September 30, 2003: 
Provided, That funds appropriated in this account may be used to procure 
personal services contracts.

                          Counterterrorism Fund

    For necessary expenses, as determined by the Secretary, $40,000,000, 
to remain available until expended, to reimburse any Department of the 
Treasury organization for the costs of providing support to counter, 
investigate, or prosecute unexpected threats or acts of terrorism, 
including payment of rewards in connection with these activities: 
Provided, That use of such funds shall be subject to prior notification 
of the Committees on Appropriations in accordance with guidelines for 
reprogramming and transfer of funds.

                 Federal Law Enforcement Training Center

                          salaries and expenses

    For necessary expenses of the Federal Law Enforcement
Training Center, as a bureau of the Department of the Treasury,
including materials and support costs of Federal law enforcement
basic training; purchase (not to exceed 52 for police-type use, with-
out regard to the general purchase price limitation) and hire of
passenger motor vehicles; for expenses for student athletic and
related activities; uniforms without regard to the general purchase
price limitation for the current fiscal year; the conducting of and
participating in firearms matches and presentation of awards; for
public awareness and enhancing community support of law enforce-
ment training; not to exceed $11,500 for official reception and
representation expenses; room and board for student interns; and
services as authorized by 5 U.S.C. 3109, $105,680,000, of which
$650,000 shall be available for an interagency effort to establish
written standards on accreditation of Federal law enforcement
training; and of which up to $18,892,000 for materials and support
costs of Federal law enforcement basic training shall remain avail-
able until September 30, 2004, and of which up to 20 percent
of the $18,892,000 also shall be available for travel, room and
board costs for participating agency basic training during the first
quarter of a fiscal year, subject to full reimbursement by the benefit-
ting agency: Provided, <<NOTE: 42 USC 3771 note.>>  That the Center is 
authorized to accept
and use gifts of property, both real and personal, and to accept
services, for authorized purposes, including funding of a gift of
intrinsic value which shall be awarded annually by the Director
of the Center to the outstanding student who graduated from a

[[Page 115 STAT. 517]]

basic training program at the Center during the previous fiscal year, 
which shall be funded only by gifts received through the Center's gift 
authority: Provided further, That notwithstanding any other provision of 
law, students attending training at any Federal Law Enforcement Training 
Center site shall reside in on-Center or Center-provided housing, 
insofar as available and in accordance with Center policy: Provided 
further, That funds appropriated in this account shall be available, at 
the discretion of the Director, for the following: training United 
States Postal Service law enforcement personnel and Postal police 
officers; State and local government law enforcement training on a 
space-available basis; training of foreign law enforcement officials on 
a space-available basis with reimbursement of actual costs to this 
appropriation, except that reimbursement may be waived by the Secretary 
for law enforcement training activities in foreign countries undertaken 
pursuant to section 801 of the Antiterrorism and Effective Death Penalty 
Act of 1996, Public Law 104-32; training of private sector security 
officials on a space-available basis with reimbursement of actual costs 
to this appropriation; and travel expenses of non-Federal personnel to 
attend course development meetings and training sponsored by the Center: 
Provided further, That the Center is authorized to obligate funds in 
anticipation of reimbursements from agencies receiving training 
sponsored by the Federal Law Enforcement Training Center, except that 
total obligations at the end of the fiscal year shall not exceed total 
budgetary resources available at the end of the fiscal year: Provided 
further, That the Federal Law Enforcement Training Center is authorized 
to provide training for the Gang Resistance Education and Training 
program to Federal and non-Federal personnel at any facility in 
partnership with the Bureau of Alcohol, Tobacco and Firearms: Provided 
further, That the Federal Law Enforcement Training Center is authorized 
to provide short-term medical services for students undergoing
training at the Center.

      acquisition, construction, improvements, and related expenses

    For expansion of the Federal Law Enforcement Training Center, for 
acquisition of necessary additional real property and facilities, and 
for ongoing maintenance, facility improvements, and related expenses, 
$33,434,000, to remain available until expended.

                       Interagency Law Enforcement

                 interagency crime and drug enforcement

    For expenses necessary to conduct investigations and convict 
offenders involved in organized crime drug trafficking, including 
cooperative efforts with State and local law enforcement, as it relates 
to the Treasury Department law enforcement violations such as money 
laundering, violent crime, and smuggling, $107,576,000, of which 
$7,827,000 shall remain available until expended.

[[Page 115 STAT. 518]]

                      Financial Management Service

                          salaries and expenses

    For necessary expenses of the Financial Management Service, 
$212,850,000, of which not to exceed $9,220,000 shall remain available 
until September 30, 2004, for information systems modernization 
initiatives; and of which not to exceed $2,500 shall be available for 
official reception and representation expenses.

                 Bureau of Alcohol, Tobacco and Firearms

                          salaries and expenses

    For necessary expenses of the Bureau of Alcohol, Tobacco and 
Firearms, including purchase of not to exceed 822 vehicles for police-
type use, of which 650 shall be for replacement only, and hire of 
passenger motor vehicles; hire of aircraft; services of expert witnesses 
at such rates as may be determined by the Director; for payment of per 
diem and/or subsistence allowances to employees where a major 
investigative assignment requires an employee to work 16 hours or more 
per day or to remain overnight at his or her post of duty; not to exceed 
$20,000 for official reception and representation expenses; for training 
of State and local law enforcement agencies with or without 
reimbursement, including training in connection with the training and 
acquisition of canines for explosives and fire accelerants detection; 
not to exceed $50,000 for cooperative research and development programs 
for Laboratory Services and Fire Research Center activities; and 
provision of laboratory assistance to State and local agencies, with or 
without reimbursement, $823,316,000, of which $3,500,000 shall be 
available for retrofitting and upgrades of the National Tracing Center 
Facility in Martinsburg, West Virginia; of which not to exceed 
$1,000,000 shall be available for the payment of attorneys' fees as 
provided by 18 U.S.C. 924(d)(2); of which up to $2,000,000 shall be 
available for the equipping of any vessel, vehicle, equipment, or 
aircraft available for official use by a State or local law enforcement 
agency if the conveyance will be used in joint law enforcement 
operations with the Bureau of Alcohol, Tobacco and Firearms and for the 
payment of overtime salaries including Social Security and Medicare, 
travel, fuel, training, equipment, supplies, and other similar costs of 
State and local law enforcement per-
sonnel, including sworn officers and support personnel, that are 
incurred in joint operations with the Bureau of Alcohol, Tobacco and 
Firearms, and of which $13,000,000, to remain available until expended, 
shall be available for disbursements through grants, cooperative 
agreements or contracts to local governments for Gang Resistance 
Education and Training: Provided, That no funds made available by this 
or any other Act may be used to transfer the functions, missions, or 
activities of the Bureau of Alcohol, Tobacco and Firearms to other 
agencies or Departments in fiscal year 2002: Provided further, That no 
funds appropriated herein shall be available for salaries or 
administrative expenses in connection with consolidating or 
centralizing, within the Department of the
Treasury, the records, or any portion thereof, of acquisition and
disposition of firearms maintained by Federal firearms licensees:
Provided further, That no funds appropriated herein shall be used
to pay administrative expenses or the compensation of any officer

[[Page 115 STAT. 519]]

or employee of the United States to implement an amendment or amendments 
to 27 CFR 178.118 or to change the definition of ``Curios or relics'' in 
27 CFR 178.11 or remove any item from ATF Publication 5300.11 as it 
existed on January 1, 1994: Provided further, That none of the funds 

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