,i  #aae? ,,congress  #b;d ,session  ,h4
 ,r4 #fhec  ,,9 ,,! ,,h\se ,,(          
,,repres5tatives  ,septemb] #bj1        
#bjah,mr4 ,hill introduc$ ! foll[+ bill2
 :i* 0 ref]r$ to ! ,committee on        
,f9ancial ,s]vices  ,a ,,bill  ,to am5d 
title #ca1 ,unit$ ,/ates ,code1 )       
respect to %>+ ( suspici\s activity     
reports )9 a f9ancial gr\p1 & = o!r     
purposes4  #a4 ,%>+ ( suspici\s activity
 reports )9 a f9ancial gr\p  7a7 ,9     
g5]al  7#a7 ,%>+ ) =eign bran*es &      
affiliates ,section #ecah7;g7 ( title   
#ca1 ,unit$ ,/ates ,code1 is am5d$ by   
add+ at ! end ! foll[+3  7#e7 ,%>+ )    
=eign bran*es1 subsidi>ies1 & affiliates
  7,a7 ,9 g5]al ,n lat] ?an #ahj days   
aft] ! date ( ! enactm5t ( ?is p>agraph1
 ! ,secret>y ( ! ,treasury %all issue   
rules p]mitt+ any f9ancial in/itution ) 
a report+ obligation "u ?is subsection  
to %>e in=mation on reports "u ?is      
subsection ) ! in/itution's =eign       
bran*es1 subsidi>ies1 & affiliates = !  
purposes ( combat+ illicit f9ance risks1

 not)/&+ any o!r provision ( law except 
subp>agraph 7,b74  7,b7 ,exception ,9   
issu+ ! regulations requir$ "u          
subp>agraph 7,a71 ! ,secret>y may n     
p]mit a f9ancial in/itution to %>e      
in=mation on reports "u ?is subsection )
 a =eign bran*1 subsidi>y1 or affiliate 
locat$ 9 a jurisdiction t--  7i7 is     
subject to c\nt]measures impos$ by !    
,f$]al ,gov]nm5t2 or  7ii7 ! ,secret>y  
has det]m9$ _c reasonably protect !     
privacy & confid5tiality ( su*          
in=mation4  4  7#b7 ,notification       
prohibitions ,section #ecah7;g77#b77;,a7
 ( title #ca1 ,unit$ ,/ates ,code1 is   
am5d$-- 7,a7 9 clause 7i71 by ins]t+    
aft] transaction has be5 report$ !      
foll[+3 or o!rwise reveal any in=mation 
t w\ld reveal t ! transaction has be5   
report$1 includ+ mat]ials prep>$ or us$ 
by ! f9ancial in/itution = ! purpose (  
id5tify+ & detect+ pot5tially suspici\s 
activity2 &  7,b7 9 clause 7ii71 by     
ins]t+ aft] transaction has be5 report$1
 ! foll[+3 or o!rwise reveal any        

in=mation t w\ld reveal t ! transaction 
has be5 report$1 includ+ mat]ials prep>$
 or us$ by ! f9ancial in/itution = !    
purpose ( id5tify+ & detect+ pot5tially 
suspici\s activity14  7b7 ,rulemak+ ,n  
lat] ?an ! end ( ! #ahj-;day p]iod      
beg9n+ on ! date ( enactm5t ( ?is ,act1 
! ,secret>y ( ! ,treasury %all issue    
regulations to c>ry out ! am5dm5ts made 
by ?is section4