#aaf? ,,congress  #a/ ,session  ,h4 ,r4 
#geh  ,,an ,,act  ,to provide a safe    
h>bor = f9ancial in/itutions t ma9ta9 a 
cu/om] acc\nt or cu/om] transaction at !
 reque/ ( a ,f$]al or ,/ate law en=cem5t
 ag5cy4  #a4 ,%ort title ,?is ,act may  
be cit$ z ! ,coop]ate ) ,law ,en=cem5t  
,ag5cies & ,wat* ,act ( #bjai4  #b4     
,safe h>bor ) respect to keep op5 lett]s
  7a7 ,9 g5]al ,sub*apt] ,,ii ( *apt]   
#ec ( title #ca1 ,unit$ ,/ates ,code1 is
 am5d$ by add+ at ! end ! foll[+3       
#eccc4 ,safe h>bor ) respect to keep op5
 lett]s  7a7 ,9 g5]al ,) respect to a   
cu/om] acc\nt or cu/om] transaction ( a 
f9ancial in/itution1 if a ,f$]al1 ,/ate1
 ,tribal1 or local law en=cem5t ag5cy   
reque/s1 9 writ+1 ! f9ancial in/itution 
to keep su* acc\nt or transaction op5-- 
7#a7 ! f9ancial in/itution %all n be    
liable "u ?is sub*apt] = ma9ta9+ su*    
acc\nt or transaction consi/5t ) !      
p>amet]s ( ! reque/2 &  7#b7 no ,f$]al  
or ,/ate dep>tm5t or ag5cy may take any 
adv]se sup]visory action "u ?is sub*apt]

 ) respect to ! f9ancial in/itution =   
ma9ta9+ su* acc\nt or transaction       
consi/5t ) ! p>amet]s ( ! reque/4  7b7  
,rule ( con/ruction ,no?+ 9 ?is section 
may be con/ru$--  7#a7 f prev5t+ a      
,f$]al or ,/ate dep>tm5t or ag5cy f     
v]ify+ ! validity ( a writt5 reque/     
describ$ "u subsection 7a7 ) ! ,f$]al1  
,/ate1 ,tribal1 or local law en=cem5t   
ag5cy mak+ ! writt5 reque/2 or  7#b7 to 
relieve a f9ancial in/itution f comply+ 
) any report+ requirem5ts1 includ+ !    
report+ ( suspici\s transactions "u     
section #ecah7;g74  7c7 ,lett] t]m9ation
 date ,= purposes ( ?is section1 any    
writt5 reque/ describ$ "u subsection 7a7
 %all include a t]m9ation date aft] :i* 
su* reque/ %all no long] apply4  4  7b7 
,cl]ical am5dm5t ,! table ( cont5ts =   
*apt] #ec ( title #ca1 ,unit$ ,/ates    
,code1 is am5d$ by ins]t+ aft] ! item   
relat+ to section #eccb ! foll[+3       
#eccc4 ,safe h>bor ) respect to keep op5
 lett]s4  4  #c4 ,det]m9ation (         
,budget>y ,effects ,! budget>y effects (

 ?is ,act1 = ! purpose ( comply+ ) !    
,/atutory ,pay-,z-,y-,g ,act ( #bjaj1   
%all be det]m9$ by ref]5ce to ! late/   
/atem5t titl$ ,budget>y ,effects (      
,,paygo ,legislation = ?is ,act1        
submitt$ = pr9t+ 9 ! ,congressional     
,record by ! ,*airman ( ! ,h\se ,budget 
,committee1 provid$ t su* /atem5t has   
be5 submitt$ prior to ! vote on passage4
  ,pass$ ! ,h\se ( ,repres5tatives ,m>* 
#aa1 #bjai4;,cl]k4