,i #aae? ,,congress #a/ ,session ,h4 ,r4 #cgdg ,,9 ,,! ,,h\se ,,( ,,repres5tatives ,septemb] #ab1 #bjag,mr4 ,got!im] 7= himself1 ,mr4 ,fitzpatrick1 & ,mr4 ,re$7 introduc$ ! foll[+ bill2 :i* 0 ref]r$ to ! ,committee on ! ,judici>y1 & 9 addition to ! ,committee on ,f9ancial ,s]vices1 = 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 require f9ancial in/itutions to freeze ! assets ( individuals arre/$ "u suspicion ( p>ticipat+ 9 dome/ic t]rorism or provid+ mat]ial support to t]rori/s1 to e/abli% a national cle>+h\se = in=mation on incid5ts ( homegr[n lone wolf t]rorism1 dome/ic t]rorism1 & p]sons provid+ mat]ial support to t]rori/s1 & = o!r purposes4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,freez+ ,assets ( ,suspect$ ,t]rori/s & ,enemy ,recruits ,act ( #bjag or ! ,,fa/] ,act ( #bjag4 #b4 ,freez+ ( assets ( dome/ic t]ror suspects 7a7 ,9 g5]al ,if an individual is arre/$ by a ,f$]al law en=cem5t ag5cy 7or by a ,/ate or local law en=cem5t ag5cy & subsequ5tly turn$ ov] to a ,f$]al law en=cem5t ag5cy7 "u suspicion ( p>ticipat+ 9 dome/ic t]rorism or provid+ mat]ial support to t]rori/s1 su* ,f$]al law en=cem5t ag5cy %all notify ,fin,c,e,n ( su* arre/ &1 ^u su* notification1 ,fin,c,e,n %all ord] ea* f9ancial in/itution hold+ assets ( ! individual to freeze su* assets4 7b7 ,disposition ( assets 7#a7 ,notice ( freez+ ,fin,c,e,n %all1 z soon z practicable1 b n lat] ?an #fj days aft] ord]+ a f9ancial in/itution to freeze an individual's assets "u subsection 7a71 notify su* individual ( su* asset freez+4 7#b7 ,"r to conte/ 7,a7 ,9 g5]al ,a ,f$]al di/rict c\rt ( compet5t jurisdiction %all1 on motion by an individual ^: assets h be5 froz5 "u ?is section1 ord] ! individual's assets unfroz5 unless ! ,gov]nm5t e/abli%es by probable cause t su* assets are subject to seizure "u ?is section4 7,b7 ,repres5tation 7i7 ,9 g5]al ,if an individual ^: assets h be5 froz5 "u ?is section is f9ancially unable to obta9 repres5tation by c\nsel ) respect to ! motion describ$ "u subp>agraph 7,a71 ! c\rt may ord] ! individual's assets unfroz5 9 an am\nt necess>y to pay = su* c\nsel1 & su* unfroz5 funds may only be us$ to pay = su* c\nsel4 7ii7 ,factors to consid] ,9 det]m9+ :e!r to ord] ! unfreez+ ( funds "u clause 7i71 a c\rt %all take into acc\nt ! individual's /&+ to br+ su* a motion & :e!r ! motion appe>s to be made 9 good fai?4 7#c7 ,unfreez+ ( prop]ty ,fin,c,e,n %all ord] an individual's assets unfroz5 if-- 7,a7 ,fin,c,e,n does n provide ! notice describ$ "u p>agraph 7#a7 )9 #fj days ( ord]+ ! assets froz52 7,b7 a crim9al indictm5t is n fil$ aga9/ ! individual ) respect to p>ticipation 9 dome/ic t]rorism or provid+ mat]ial support to t]rori/s )9 #ij days aft] ,fin,c,e,n ord]s ! assets froz52 or 7,c7 ! individual is tri$ = dome/ic t]rorism or provid+ mat]ial support to t]rori/s & is n convict$4 7#d7 ,confiscation ^u conviction ,if an individual ^: assets h be5 froz5 "u ?is section is convict$ ( dome/ic t]rorism or provid+ mat]ial support to t]rori/s1 ,fin,c,e,n %all-- 7,a7 confiscate all su* assets t 7 involv$ 9 su* crime1 or t con/itute or d]ive f proce$s traceable to su* crime1 & may-- 7i7 di/ribute assets to victims ( ! individual2 7ii7 transf] assets to ! ,attorney ,g5]al = di/ribution to law en=cem5t = c\nt]t]rorism purposes2 or 7iii7 use assets = su* o!r purpose z ,fin,c,e,n det]m9es appropriate2 & 7,b7 ord] all o!r su* assets unfroz54 7c7 ,civil p5alties ,any p]son violat+ ! requirem5ts ( ?is section %all be subject to ! same civil p5alties provid$ = "u section #ecba ( title #ca1 ,unit$ ,/ates ,code1 = violations ( sub*apt] ,,ii ( *apt] #ec ( su* title 7commonly kn[n z ! ,bank ,secrecy ,act74 #c4 ,national ,homegr[n ,t]rorism ,incid5t ,cle>+h\se 7a7 ,9 g5]al ,! ,director ( ! ,f$]al ,bureau ( ,inve/igation 7h]e9aft] 9 ?is section ref]r$ to z ! ,director7 %all e/abli% & ma9ta9 a national cle>+h\se = in=mation on incid5ts ( homegr[n lone wolf t]rorism1 dome/ic t]rorism1 & a p]son provid+ mat]ial support to t]rori/s4 7b7 ,cle>+h\se ,! cle>+h\se e/abli%$ "u subsection 7a7 %all-- 7#a7 accept1 collect1 & ma9ta9 in=mation on incid5ts describ$ 9 subsection 7a7 t is submitt$ to ! cle>+h\se by ,f$]al1 ,/ate1 & local law en=cem5t ag5cies1 by law en=cem5t ag5cies ( =eign c\ntries1 & by victims ( su* incid5ts2 7#b7 collate & index su* in=mation = purposes ( cross-ref]5c+2 7#c7 ^u reque/ f a ,f$]al1 ,/ate1 or local law en=cem5t ag5cy or f a law en=cem5t ag5cy ( a =eign c\ntry1 provide su* in=mation to assi/ 9 ! inve/igation ( an incid5t describ$ 9 subsection 7a72 & 7#d7 provide all-s\rce integrat$ analysis to o!r ,f$]al ag5cies & ,/ate & local law en=cem5t ag5cies4 7c7 ,scope ( in=mation ,! in=mation ma9ta9$ by ! cle>+h\se = ea* incid5t %all1 to ! ext5t practicable1 include-- 7#a7 ! date1 "t1 & place ( ! incid5t2 7#b7 details ( ! incid5t2 7#c7 any available in=mation on suspects or p]petrators ( ! incid5t2 & 7#d7 any o!r relevant in=mation4 7d7 ,design ( cle>+h\se ,! cle>+h\se %all be design$ = maximum ease ( use by p>ticipat+ law en=cem5t ag5cies4 7e7 ,publicity ,! ,director %all publicize ! exi/5ce ( ! cle>+h\se to law en=cem5t ag5cies by appropriate means4 7f7 ,res\rces ,9 e/abli%+ & ma9ta9+ ! cle>+h\se1 ! ,director may-- 7#a7 ?r\gh ! ,attorney ,g5]al1 utilize ! res\rces ( any o!r dep>tm5t or ag5cy ( ! ,f$]al ,gov]nm5t2 & 7#b7 accept assi/ance & in=mation f private organizations or individuals4 7g7 ,coord9ation ,! ,director %all c>ry out ! ,director's responsibilities "u ?is section 9 coop]ation ) ! ,dep>tm5t ( ,homel& ,security1 & su* o!r ag5cies z may be necess>y4 7h7 ,au?orization ( ,appropriations ,!re are au?oriz$ to be appropriat$ = ea* ( fiscal ye>s #bjai ?r\gh #bjbb su* sums z are necess>y to c>ry out ?is section4 #d4 ,def9itions ,= purposes ( ?is ,act3 7#a7 ,dome/ic t]rorism ,! t]m dome/ic t]rorism has ! mean+ giv5 t t]m "u section #bcca ( title #ah1 ,unit$ ,/ates ,code4 7#b7 ,f9ancial in/itution ,! t]m f9ancial in/itution has ! mean+ giv5 t t]m "u section #ecab ( title #ca1 ,unit$ ,/ates ,code4 7#c7 ,fin,c,e,n ,! t]m ,fin,c,e,n means ! ,f9ancial ,crimes ,en=cem5t ,network ( ! ,dep>tm5t ( ! ,treasury4 7#d7 ,provid+ mat]ial support to t]rori/s ,! t]m provid+ mat]ial support to t]rori/s means ! (f5se describ$ "u section #bcci;,a7a7 ( title #ah1 ,unit$ ,/ates ,code4