,i  #aae? ,,congress  #a/ ,session  ,h4 
,r4 #ahac  ,,9 ,,! ,,h\se ,,(           
,,repres5tatives  ,m>* #cj1 #bjag,mr4   
,rog]s ( ,alabama 7= himself1 ,mr4      
,b>letta1 ,mr4 ,gaetz1 ,mr4 ,brooks (   
,alabama1 ,mr4 ,au/9 ,scott ( ,georgia1 
,mr4 ,franks ( ,arizona1 ,mr4 ,culb]son1
 ,mr4 ,kelly ( ,mississippi1 & ,mr4     
,craw=d7 introduc$ ! foll[+ bill2 :i* 0 
ref]r$ to ! ,committee on ,f9ancial     
,s]vices1 & 9 addition to ! ,committees 
on ,=eign ,affairs1 & ! ,judici>y1 = a  
p]iod to be subsequ5tly det]m9$ by !    
,speak]1 9 ea* case = consid]ation ( su*
 provisions z fall )9 ! jurisdiction ( !
 committee conc]n$  ,a ,,bill  ,to am5d 
! ,electronic ,fund ,transf] ,act to    
impose a fee = remittance transf]s to   
c]ta9 =eign c\ntries1 & = o!r purposes4 
#a4 ,%ort title ,?is ,act may be cit$ z 
! ,bord] ,wall ,fund+ ,act ( #bjag4  #b4
 ,fees = c]ta9 remittance transf]s      
,section #ibj ( ! ,electronic ,fund     
,transf] ,act 7relat+ to remittance     
transf]s7 7#ae ,u4,s4,c4 #afico-#a7 is  

am5d$--  7#a7 by r$esignat+ subsection  
7g7 z subsection 7h72 &  7#b7 by ins]t+ 
aft] subsection 7f7 ! foll[+3  7g7      
,bord] security fee collection  7#a7 ,9 
g5]al  7,a7 ,fees ,if ! designat$       
recipi5t ( a remittance transf] is      
locat$ 9 a =eign c\ntry describ$ 9      
subp>agraph 7,b71 a remittance transf]  
provid] %all collect f ! s5d] ( su*     
remittance transf] a remittance fee     
equal to #b p]c5t ( ! ,unit$ ,/ates     
doll> am\nt to be transf]r$ 7exclud+ any
 fees or o!r *>ges impos$ by !          
remittance transf] provid]74 ,except z  
provid$ 9 subp>agraph 7,c71 su*         
remittance fees %all be submitt$ to !   
,treasury to be exp5d$ = ! purpose (    
improv+ bord] security4  7,b7 ,=eign    
c\ntries ,subp>agraph 7,a7 %all apply to
 designat$ recipi5ts locat$ 9 ,mexico1  
,guatemala1 ,belize1 ,cuba1 ! ,cayman   
,isl&s1 ,haiti1 ! ,dom9ican ,republic1 !
 ,bahamas1 ,turks & ,caicos1 ,jamaica1  
,el ,salvador1 ,honduras1 ,nic>agua1    
,co/a ,rica1 ,panama1 ,colombia1        

,v5ezuela1 ,aruba1 ,curacao1 ! ,briti%  
,virg9 ,isl&s1 ,anguilla1 ,antigua &    
,b>buda1 ,sa9t ,kitts & ,nevis1         
,monts]rat1 ,guadel\pe1 ,dom9ica1       
,m>t9ique1 ,sa9t ,lucia1 ,sa9t ,v9c5t & 
! ,gr5ad9es1 ,b>bados1 ,gr5ada1 ,guyana1
 ,sur9ame1 ,fr5* ,guiana1 ,ecuador1     
,p]u1 ,brazil1 ,bolivia1 ,*ile1         
,p>aguay1 ,uruguay1 or ,arg5t9a4  7,c7  
,co/s ,= ! #e-ye> p]iod beg9n+ on ! date
 ( ! enactm5t ( ?is subsection1 a       
remittance transf] provid] may reta9 up 
to #e p]c5t ( any remittance fees       
collect$ by su* remittance transf]      
provid] pursuant to subp>agraph 7,a7 to 
cov] ! co/s ( collect+ & submitt+ su*   
remittance fees4  7#b7 ,fee collection  
sy/em ,n lat] ?an ,septemb] #cj1 #bjag1 
! ,bureau1 9 consultation ) ! ,secret>y 
( ,homel& ,security1 ! ,secret>y ( !    
,treasury1 & remittance transf]         
provid]s1 %all develop & make available 
a sy/em = remittance transf] provid]s   
to--  7,a7 submit ! remittance fees     
collect$ 9 accordance ) p>agraph        

7#a77;,a7 to ! ,treasury2 &  7,b7 reta9 
a portion ( su* remittance fees 9       
accordance ) p>agraph 7#a77;,c74  7#c7  
,p5alties  7,a7 ,:oev]1 ) ! int5t to    
evade a remittance fee to be collect$ 9 
accordance ) ?is subsection1 & :o has k 
t1 at ! "t ( a remittance transf]1 !    
value ( ! funds involv$ 9 ! transf] w be
 fur!r transf]r$ to a recipi5t locat$ 9 
a c\ntry li/$ 9 p>agraph 7#a77;,b71     
reque/s or facilitates su* remittance   
transf] to a designat$ recipi5t 9 a     
c\ntry t is n li/$ 9 p>agraph 7#a77;,b7 
%all be subject to a p5alty ( n m ?an   
#ejj1jjj or twice ! value ( ! funds     
involv$ 9 ! remittance transf]1 :i*ev]  
is great]1 or imprisonm5t = n m ?an #bj 
ye>s1 or bo?4  7,b7 ,any =eign c\ntry t1
 9 ! jo9t det]m9ation ( ! ,secret>y (   
,homel& ,security1 ! ,secret>y ( !      
,treasury1 & ! ,secret>y ( ,/ate aids or
 h>bors an individual conspir+ to avoid 
! fee collect$ 9 accordance ) ?is       
subsection %all be ineligible to receive
 =eign assi/ance & to p>ticipate 9 !    

visa waiv] program or any o!r programs1 
at ! discretion ( ! ,secret>ies describ$
 9 ?is subp>agraph4  4