,i  #aaf? ,,congress  #a/ ,session  ,h4 
,r4 #ajch  ,,9 ,,! ,,h\se ,,(           
,,repres5tatives  ,febru>y #g1 #bjai,mr4
 ,riggleman introduc$ ! foll[+ bill2 :i*
 0 ref]r$ to ! ,committee on ,f9ancial  
,s]vices  ,a ,,bill  ,to require !      
,treasury to take a m prom95t role 9    
coord9at+ ,,aml_/,,cft policy &         
exam9ations across ! ,gov]nm5t1 & = o!r 
purposes4  #a4 ,requir+ ,treasury to    
take a m prom95t role 9 coord9at+       
,,aml_/,,cft policy & exam9ations across
 ! ,gov]nm5t  7a7 ,priorities ,n lat]   
?an n9e mon?s aft] ! date ( ! enactm5t (
 ?is ,act1 & at lea/ annually !reaft]1 !
 ,secret>y ( ! ,treasury1 act+ ?r\gh !  
,(fice ( ,t]rorism & ,f9ancial          
,intellig5ce & ! ,f9ancial ,crimes      
,en=cem5t ,network1 9 consultation )    
relevant ,f$]al law en=cem5t1 !         
,director ( ,national ,intellig5ce1 &   
any o!r ,f$]al dep>tm5ts & ag5cies t !  
,secret>y ( ! ,treasury det]m9es        
appropriate1 %all e/abli% & make public 
its priorities = ,u4,s4 anti-money      

laund]+ & c\nt] t]rori/ f9anc+ policy4  
7b7 ,sup]vision & exam9ation ,!         
incorporation by f9ancial in/itutions ( 
! priorities e/abli%$ pursuant to       
subsection 7a7 into ! programs e/abli%$ 
by ^? f9ancial in/itutions to meet      
obligations "u ! ,bank ,secrecy ,act1 ! 
,,usa ,,patriot ,act1 & o!r anti-money  
laund]+ & c\nt] t]rori/ f9anc+ laws &   
regulations %all =m ! basis on :i* !    
f9ancial in/itutions are sup]vis$ &     
exam9$ = compliance ) ^? obligations4   
7c7 ,rule ( con/ruction ,no?+ 9         
subsection 7a7 may be con/ru$ z releas+ 
f9ancial in/itutions f ! requirem5t to  
comply ) obligations "u ! ,bank ,secrecy
 ,act & o!r ,f$]al laws & regulations4  
7d7 ,report ,n lat] ?an n9e mon?s aft] !
 date ( enactm5t ( ?is ,act1 ! ,secret>y
 ( ! ,treasury 79 consultation ) ,f$]al 
law en=cem5t ag5cies1 ! ,director (     
,national ,intellig5ce1 & ! ,f$]al      
functional regulators7 %all submit to ! 
,committee on ,f9ancial ,s]vices ( !    
,h\se ( ,repres5tatives & ! ,committee  

on ,bank+1 ,h\s+1 & ,urban ,affairs ( ! 
,s5ate a report conta9+--  7#a7 an      
analysis ( ! ,secret>y ( ! ,treasury's  
delegation ( exam9ation au?ority "u !   
,bank ,secrecy ,act1 includ+ ! adequacy 
( ! ,dep>tm5t ( ! ,treasury's res\rces1 
capacity1 exp]tise1 & ability to        
effectively c>ry out ! purposes ( !     
,bank ,secrecy ,act2  7#b7 an exam9ation
 ( :e!r ! ,secret>y %\ld de-delegate t  
au?ority ) reg>d to c]ta9 f9ancial      
in/itutions2 &  7#c7 legislative1       
adm9i/rative1 & o!r recomm5dations to   
/r5g!n ! ,dep>tm5t ( ! ,treasury's      
au?ority to ensure an effective ,u4,s4  
anti-money laund]+ & c\nt] t]rori/      
f9anc+ regime4  #b4 ,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