H.R. 1096House115th Congress (2017-2019)In Committee

Judgment Fund Transparency Act of 2017

Introduced February 15, 2017

AI-Generated Summary

Updated April 15, 2026 at 1:02 PM UTC

The Judgment Fund Transparency Act of 2017 would require the Treasury Department to publicly disclose details about any payment made from the federal Judgment Fund. Within 30 days of each payment, information such as the agencies involved, the claimant, the amount paid and a brief description of the claim must be posted online. The law also calls for annual summaries of total payments and bans payments to state sponsors of terrorism or designated terrorist organizations.

Key Provisions

  • The Treasury Secretary must post on a public website, within 30 days of a payment (on or after Jan. 1, 2016), the agency or entity that caused the claim, the claimant’s name, their counsel’s name, the amount paid (including principal, fees, costs, interest), a brief fact summary, and the agency that submitted the claim.
  • For payments to foreign states, additional details must be posted: payment method, currency denominations, and the names/locations of any foreign‑controlled financial institutions that handled the funds.
  • Each year, the Treasury must publish a summary showing the total amount paid in the prior year, broken down by attorney fees, interest, and other payments.
  • Payments cannot be made to state sponsors of terrorism or to organizations designated as foreign terrorist organizations.
  • Except for information about children under 18, the required disclosures are not considered a privacy violation under the Privacy Act.

Legislative Activity

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6 earlier actions
HouseCalendars Latest Action

Placed on the Union Calendar, Calendar No. 252.

October 16, 2017

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HouseIntro Referral

Introduced in House

February 15, 2017

HouseIntro Referral

Referred to the House Committee on the Judiciary.

February 15, 2017

HouseCommittee

Referred to the Subcommittee on the Constitution and Civil Justice.

March 6, 2017

HouseCommittee

Committee Consideration and Mark-up Session Held.

June 28, 2017

HouseCommittee

Ordered to be Reported (Amended) by Voice Vote.

June 28, 2017

HouseCommittee

Reported (Amended) by the Committee on Judiciary. H. Rept. 115-348.

October 16, 2017

HouseCalendars

Placed on the Union Calendar, Calendar No. 252.

October 16, 2017

Floor Debate

10 members

What members said about H.R. 1096 on the floor

5 Republicans5 Democrats
Doug Collins
Rep. Doug CollinsR-GA-9 · Oct 25, 2017

Mr. Speaker, I ask unanimous consent that all Members may have 5 legislative days to revise and extend their remarks and to include extraneous material on H.R. 469. Mr. Chairman, I yield myself such…

David N. Cicilline
Rep. David N. CicillineD-RI-1 · Oct 25, 2017

Mr. Chairman, I yield myself such time as I may consume. Mr. Chairman, I rise in opposition to H.R. 469, an unwarranted and costly intrusion into Congress' powers under Article I of the Constitution…

John Conyers, Jr.
Rep. John Conyers, Jr.D-MI-13 · Oct 25, 2017

Mr. Chair, I reserve the balance of my time. Mr. Chairman, I yield myself such time as I may consume. Mr. Chairman, I am very pleased to be here to support--well, I don't think it is going to be…

Sheila Jackson Lee
Rep. Sheila Jackson LeeD-TX-18 · Oct 25, 2017

Mr. Speaker, I rise to express my strong opposition to H.R. 469 the ``Sunshine for Regulatory Decrees and Settlements Act'' of 2017. H.R. 469 is yet another attempt to undermine the ability of…

Bob Goodlatte
Rep. Bob GoodlatteR-VA-6 · Oct 25, 2017

Mr. Chairman, I yield myself such time as I may consume. Mr. Chairman, our system of government is a tripartite one, with each branch having certain defined functions delegated to it. The Congress is…

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Jerrold Nadler
Rep. Jerrold NadlerD-NY-10 · Oct 25, 2017

Mr. Chairman, I rise in strong opposition to H.R. 469, the newly renamed Congressional Article I Power Strengthening Act. This bill stitches together three unrelated bills, each one problematic in…

Chris Stewart
Rep. Chris StewartR-UT-2 · Oct 25, 2017

Mr. Chairman, I would like to thank Mr. Collins and Chairman Goodlatte for their work. Mr. Chairman, I have to say, in listening to this debate, I can't imagine why anyone would oppose this…

Mike Johnson
Rep. Mike JohnsonR-LA-4 · Oct 25, 2017

Mr. Chairman, I rise today to speak in favor of H.R. 469, the Sunshine for Regulations and Regulatory Decrees and Settlements Act. This is an important piece of legislation because, as has been noted…

Henry C. "Hank" Johnson, Jr.
Rep. Henry C. "Hank" Johnson, Jr.D-GA-4 · Oct 25, 2017

I have an amendment at the desk. Mr. Speaker, I rise to support my amendment to H.R. 469, and to advocate for rural Georgians and Americans across the country who don't have dependable access to…

Ralph Norman
Rep. Ralph NormanR-SC-5 · Oct 25, 2017

Mr. Chair, I rise today in overwhelming and adamant support of H.R. 469, the Sunshine for Regulations and Regulatory Decrees and Settlements Act, which will strengthen Article I powers for Congress.…

Bill Text

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Reported in HouseIssued October 16, 2017

IB

Union Calendar No. 252

115th CONGRESS

1st Session

H. R. 1096

[Report No. 115–348]

IN THE HOUSE OF REPRESENTATIVES

February 15, 2017

Mr. Stewart (for himself, Mr. Long, Mr. Roskam, Mr. Tipton, Mr. Chaffetz, Mr. Pearce, Mr. McClintock, Mr. Bishop of Utah, and Mr. Burgess) introduced the following bill; which was referred to the Committee on the Judiciary

October 16, 2017

Additional sponsors: Mr. Johnson of Louisiana, Mr. Gosar, and Mr. Amodei

October 16, 2017

Reported with an amendment, committed to the Committee of the Whole House on the State of the Union, and ordered to be printed

Strike out all after the enacting clause and insert the part printed in italic

For text of introduced bill, see copy of bill as introduced on February 15, 2017


A BILL

To amend title 31, United States Code, to provide for transparency of payments made from the Judgment Fund.


1.

Short title

This Act may be cited as the Judgment Fund Transparency Act of 2017.

2.

Judgment fund transparency

(a)

Transparency requirement

Section 1304 of title 31, United States Code, is amended by adding at the end the following:

(d)
(1)

Unless the disclosure of such information is otherwise prohibited by law or court order, the Secretary of the Treasury shall make available to the public on a website, as soon as practicable, but not later than 30 days after the date on which a payment under this section is tendered on or after January 1, 2016, the following information with regard to that payment:

(A)

The name of the specific agency or entity whose actions gave rise to the claim or judgment.

(B)

The name of the plaintiff or claimant.

(C)

The name of counsel for the plaintiff or claimant.

(D)

The amount paid representing principal liability, and any amounts paid representing any ancillary liability, including attorney fees, costs, and interest.

(E)

A brief description of the facts that gave rise to the claim.

(F)

The name of the agency that submitted the claim.

(G)

Any information available on reports generated by the Judgment Fund Payment Search administered by the Treasury Department.

(2)

In addition to the information described in paragraph (1), if a payment under this section is made to a foreign state on or after January 1, 2016, the Secretary of the Treasury shall make available to the public in accordance with paragraph (1), the following information with regard to that payment:

(A)

A description of the method of payment.

(B)

A description of the currency denominations used for the payment.

(C)

The name and location of each financial institution owned or controlled, directly or indirectly, by a foreign state or an agent of a foreign state through which the payment passed or from which the payment was withdrawn, including any financial institution owned or controlled, directly or indirectly, by a foreign state or an agent of a foreign state that is holding the payment as of the date on which the information is made available.

(3)

Not later than January 1, 2018, and annually thereafter, the Secretary of the Treasury shall make available to the public on the website described in paragraph (1)—

(A)

the total amount paid under this section during the year preceding the date of the report; and

(B)

the amount paid under this section during the year preceding the date of the report—

(i)

for attorney fees;

(ii)

for interest; and

(iii)

for all other payments.

(4)

In this subsection, the term foreign state has the meaning given the term in section 1603 of title 28.

(e)

Except with regard to children under eighteen, the disclosure of information required in this section shall not be considered a clearly unwarranted invasion of personal privacy for purposes of title 5, United States Code.

(f)

No payment may be made under this section to a state sponsor of terrorism, as defined in section 1605A(h) of title 28, or to an organization that has been designated as a foreign terrorist organization under section 219 of the Immigration and Nationality Act (8 U.S.C. 1189).

.

(b)

Implementation

The Secretary of the Treasury shall carry out the amendment made by this section by not later than 60 days after the date of enactment of this Act.

October 16, 2017

Reported with an amendment, committed to the Committee of the Whole House on the State of the Union, and ordered to be printed