,i  #aae? ,,congress  #b;d ,session  ,h4
 ,r4 #fhea  ,,9 ,,! ,,h\se ,,(          
,,repres5tatives  ,septemb] #bj1        
#bjah,mr4 ,emm] introduc$ ! foll[+ bill2
 :i* 0 ref]r$ to ! ,committee on        
,f9ancial ,s]vices  ,a ,,bill  ,to      
direct ! ,attorney ,g5]al to assess !   
usefulness ( ,bank ,secrecy ,act        
report+1 & = o!r purposes4  #a4 ,%ort   
title ,?is ,act may be cit$ z ! ,bank   
,secrecy ,report+ ,review ,act4  #b4    
,assess+ ! usefulness ( ,bank ,secrecy  
,act report+  7a7 ,annual report ,n lat]
 ?an "o ye> aft] ! date ( enactm5t ( ?is
 ,act1 & annually !reaft]1 ! ,attorney  
,g5]al1 9 consultation ) ,f$]al law     
en=cem5t ag5cies & ! ,director (        
,national ,intellig5ce1 %all1 to ! ext5t
 practicable at ! discretion ( !        
,attorney ,g5]al1 provide ! ,secret>y ( 
! ,treasury ) /ati/ics1 metrics1 & o!r  
in=mation on ! use ( su* data1 includ+--
  7#a7 ! ext5t to :i* su* data is us$ = 
t]rorism v]sus non-t]rorism relat$      
inve/igations &1 ) respect to su*       

non-t]rorism relat$ inve/igations1 ! mo/
 common types ( laws to :i* su*         
inve/igations relate2  7#b7 ! frequ5cy )
 :i* su* data conta9s actionable        
in=mation :i* leads to fur!r law        
en=cem5t proc$ures1 includ+ ! use ( a   
subpo5a1 w>rant1 or o!r legal process2 &
  7#c7 in=mation on ! ext5t to :i*      
arre/s1 indictm5ts1 convictions1 or plea
 b>ga9s ( actors result f ! use ( su*   
data4  7b7 ,use ( report in=mation ,!   
,secret>y ( ! ,treasury %all utilize !  
in=mation report$ "u subsection 7a7--   
7#a7 to help assess ! usefulness ( ,bank
 ,secrecy ,act report+ to law en=cem5t2 
7#b7 to enhance fe$back & communications
 ) f9ancial in/itutions & o!r entities  
subject to ,bank ,secrecy ,act          
requirem5ts2 &  7#c7 = su* o!r purposes 
z ! ,secret>y det]m9es appropriate4  #c4
 ,def9itions ,= purposes ( ?is ,act3    
7#a7 ,bank ,secrecy ,act ,! t]m ,bank   
,secrecy ,act means-- 7,a7 section #ba (
 ! ,f$]al ,deposit ,insurance ,act2     
7,b7 *apt] #b ( title ,i ( ,public ,law 

#ia-ejh2 &  7,c7 sub*apt] ,,ii ( *apt]  
#ec ( title #ca1 ,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