,i  #aae? ,,congress  #a/ ,session  ,h4 
,r4 #dbce  ,,9 ,,! ,,h\se ,,(           
,,repres5tatives  ,novemb] #b1 #bjag,mr4
 ,smi? ( ,new ,j]sey 7= himself & ,mr4  
,e/es ( ,kansas7 introduc$ ! foll[+     
bill2 :i* 0 ref]r$ to ! ,committee on   
,f9ancial ,s]vices1 & 9 addition to !   
,committees on ,=eign ,affairs1 & ,en]gy
 & ,comm]ce1 = 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 au?orize a review (        
f9ancial s]vices indu/ry requirem5ts ( !
 ,p's ,republic ( ,*9a & ! implications 
( su* requirem5ts on national security  
int]e/s ( ! ,unit$ ,/ates4  #a4         
,national security review ( int]national
 f9ancial s]vices requirem5ts  7a7      
,review ,! ,secret>y ( ! ,treasury1 9   
consultation ) ! ,secret>y ( ,def5se1 ! 
,secret>y ( ,comm]ce & ! ,secret>y (    
,homel& ,security1 %all conduct a review
 ( f9ancial s]vices indu/ry requirem5ts 
( ! ,p's ,republic ( ,*9a & !           

implications ( su* requirem5ts on !     
national security1 political1 or        
economic int]e/s ( ! ,unit$ ,/ates1     
includ+--  7#a7 an assessm5t reg>d+     
pot5tial ?reats to national security    
pos$ by a ,unit$ ,/ates f9ancial s]vices
 company own$ or controll$ by a company 
organiz$1 incorporat$1 or ^: prim>y     
place ( bus9ess is 9 ! ,p's ,republic ( 
,*9a hav+ access to p]sonal f9ancial    
in=mation ( ,unit$ ,/ates milit>y       
s]vicememb]s or ,f$]al employees or     
contractors hold+ security cle>ances :o 
utilize su* company's ,unit$ ,/ates     
locations to make a money transf] or o!r
 =m ( paym5t2  7#b7 an assessm5t reg>d+ 
pot5tial vuln]abilities to p]sonal      
privacy pos$ by a ,unit$ ,/ates f9ancial
 s]vices company own$ or controll$ by a 
company organiz$1 incorporat$1 or ^:    
prim>y place ( bus9ess is 9 ! ,p's      
,republic ( ,*9a hav+ access to p]sonal 
f9ancial in=mation ( cu/om]s :o are us+ 
"o ( su* company's ,unit$ ,/ates        
locations to make a money transf] or o!r

 =m ( paym5t2  7#c7 an exam9ation ( !   
,unit$ ,/ates f9ancial s]vices policy & 
=eign policy z x relates to ensur+      
competition 9 global f9ancial m>kets2   
7#d7 an exam9ation ( ! relation%ip      
betwe5 ! ,unit$ ,/ates & ! ,p's         
,republic ( ,*9a z x relates to ensur+  
reciprocity 9 access to & inve/m5t 9    
f9ancial m>kets 9 ea* nation2  7#e7 an  
exam9ation ( ! appropriate laws1        
regulations1 & policies ( ! ,p's        
,republic ( ,*9a to det]m9e :e!r a      
,unit$ ,/ates dome/ic corporation w\ld  
be p]mitt$ to pur*ase1 acquire1 m]ge1 or
 o!rwise e/abli% a jo9t relation%ip ) an
 entity ^: prim>y place ( bus9ess is 9 !
 ,p's ,republic ( ,*9a2 &  7#f7 an      
exam9ation ( ! appropriate laws &       
regulations ( ! ,p's ,republic ( ,*9a to
 det]m9e ! ext5t to :i* ,unit$ ,/ates   
dome/ic corporations are limit$ )       
respect to _! ability to provide money  
transmission1 paym5t process+1 & o!r    
f9ancial s]vices inside ! ,p's ,republic
 ( ,*9a4  7b7 ,report & recomm5dations  

,n lat] ?an #ij days aft] ! date (      
enactm5t ( ?is ,act1 ! ,secret>y ( !    
,treasury1 9 consultation ) ! ,secret>y 
( ,def5se1 ! ,secret>y ( ,comm]ce1 & !  
,secret>y ( ,homel& ,security1 %all     
report to ! ,presid5t & ! ,congress on !
 f9d+s ( ! /udy describ$ 9 subsection   
7a7 & any recomm5dations ! ,secret>ies  
consid] appropriate4  7c7 ,regulatory   
effect ,not)/&+ any o!r provision ( law1
 ! ,committee on ,=eign ,inve/m5t 9 !   
,unit$ ,/ates %all n conclude a national
 security review or inve/igation relat$ 
to ! acquisition ( a ,unit$ ,/ates      
dome/ic corporation t provides money    
transf] or paym5t process+ s]vices by an
 entity organiz$1 incorporat$1 or ^:    
prim>y place ( bus9ess is 9 ! ,p's      
,republic ( ,*9a until ! report describ$
 9 subsection 7b7 has be5 provid$ to !  
,presid5t & ! ,congress4