,,ii  #aaf? ,,congress  #a/ ,session    
,s4 #bic  ,,9 ,,! ,,s5ate ,,( ,,!       
,,unit$ ,,/ates  ,janu>y #ca1 #bjai ,mr4
 ,cassidy introduc$ ! foll[+ bill2 :i* 0
 read twice & ref]r$ to ! ,committee on 
,f9ance  ,a ,,bill  ,to enhance bord]   
security to r$uce drug traffick+ &      
relat$ money laund]+4  #a4 ,%ort title  
,?is ,act may be cit$ z ! ,secur+ !     
,bord] & ,mak+ ,drug ,c>tels ,pay = x   
,act4  #b4 ,purpose ,! purpose ( ?is    
,act is to au?orize ! use ( illicit drug
 traffick+ proce$s to pay = physical    
b>ri]s1 tactical infra/ructure1 &       
te*nology 9 ! vic9ity ( ! ,unit$ ,/ates 
bord]1 :i* w--  7#a7 a*ieve situational 
aw>5ess & op]ational control ( ! bord]2 
7#b7 increase ! int]diction ( illicit   
drugs ent]+ ! ,unit$ ,/ates2 &  7#c7    
r$uce bulk ca% smuggl+ & trade-bas$     
money laund]+ along ! bord]4  #c4       
,secure ,am]ica ,f9anc+ ,corporation    
7a7 ,e/abli%m5t ,!re is e/abli%$1 z a   
special purpose1 public corporate       
entity1 ! ,secure ,am]ica ,f9anc+       

,corporation 7ref]r$ to 9 ?is section z 
! ,corporation71 :i* %all op]ate z an   
indep5d5t in/rum5tality ( ! ,f$]al      
,gov]nm5t4  7b7 ,bo>d  7#a7 ,composition
 ,! ,corporation %all be ov]se5 by a    
,bo>d1 consi/+ ( ! ,secret>y ( ,homel&  
,security & ! ,secret>y ( ! ,treasury1  
or _! respective designees1 z appo9t$ by
 ! ,presid5t4  7#b7 ,t]ms ,memb]s ( !   
,bo>d %all s]ve1 at ! pleasure ( !      
,presid5t1 = #d-ye> t]ms1 or until a    
successor is appo9t$ by ! ,presid5t4    
,memb]s ( ! ,bo>d may be appo9t$ to #a  
additional #d-ye> t]m4  7#c7            
,comp5sation ,memb]s ( ! ,bo>d %all s]ve
 )\t additional comp5sation4  7#d7      
,*airp]son ,! ,bo>d %all annually elect 
a ,*airp]son f among its memb]s4  7#e7  
,meet+s ,! ,bo>d %all meet n less       
frequ5tly ?an annually4  7c7 ,purposes  
,! purposes ( ! ,corporation %all be--  
7#a7 to issue ,secure ,am]ica ,bonds1 9 
accordance ) subsection 7d72  7#b7 to   
make ! proce$s ( su* bonds available to 
,homel& ,security ,inve/igations (      

,u4,s4 ,immigration & ,cu/oms ,en=cem5t 
& to ,u4,s4 ,bord] ,patrol to enhance   
te*nological capacity2 &  7#c7 to use   
unobligat$ balances available "u !      
,dep>tm5t ( ,treasury ,=feiture ,fund to
 r$eem su* bonds4  7d7 ,bonds  7#a7     
,issuance au?oriz$ ,! ,corporation may  
issue bonds 7ref]r$ to 9 ?is ,act z     
,secure ,am]ica ,bonds7 9 su* am\nts & =
 su* t]ms z ! ,bo>d %all au?orize to    
provide ! necess>y fund+ = !            
te*nological capacity & security        
enhancem5ts t ! ,homel& ,security       
,inve/igations directorate det]m9es     
appropriate4  7#b7 ,r$emption ,secure   
,am]ica ,bonds may only be paid f funds 
manag$ by ! ,corporation1 includ+-- 7,a7
 unobligat$ balances available "u !     
,dep>tm5t ( ,treasury ,=feiture ,fund2  
7,b7 proce$s ( ! sales ( any su* bonds2 
7,c7 e>n+s on funds inve/$ by !         
,corporation or ! ind5ture tru/ee2  7,d7
 income g5]at$ by ! activities ( !      
,corporation2 &  7,e7 su* o!r funds z   
may become available4  7#c7 ,bankruptcy 

prohibit$ ,! ,corporation may n file =  
bankruptcy protection :ile any ,secure  
,am]ica ,bonds rema9 out/&+4  7#d7      
,limitation ,secure ,am]ica ,bonds--    
7,a7 are n a debt or obligation ( !     
,f$]al ,gov]nm5t2 &  7,b7 are n back$ by
 ! full fai? & cr$it ( ! ,f$]al         
,gov]nm5t4  7e7 ,/aff+  7#a7 ,9 g5]al   
,employees ( ! ,dep>tm5t ( ,homel&      
,security & employees ( ! ,dep>tm5t ( ! 
,treasury may provide adm9i/rative      
support to ! ,corporation4  7#b7        
,pr(essional s]vices ,! ,attorney       
,g5]al1 or 8 or h] designee1 may s]ve z 
c\nsel to ! ,corporation & may employee 
or reta9 su* o!r attorneys z necess>y4  
,! ,corporation may employ or reta9 any 
o!r pr(essionals1 consultants1 ag5ts1   
f9ancial advisors1 & acc\ntants z may be
 necess>y to c>ry out ! purposes set =? 
9 subsection 7c74 ,! ,bo>d may det]m9e !
 duties & comp5sation ( ^? employ$ or   
reta9$ "u ?is p>agraph4  7f7 ,f9ancial  
managem5t  7#a7 ,au?ority ,!            
,corporation is au?oriz$ to sell &      

convey any ( ! assets ( ! ,corporation1 
subject to ! approval ( ! ,bo>d4  7#b7  
,exemption f taxation ,! ,corporation   
%all be exempt f any taxation1 fees1    
assessm5ts1 or simil> *>ges bas$ on !   
real prop]ty or assets ( ! ,corporation4
  7g7 ,effect ( dissolution ,^u !       
dissolution ( ! ,corporation1 title to  
all assets & prop]ties ( ! ,corporation 
%all ve/ 9 & become ! prop]ty ( ! ,unit$
 ,/ates ,treasury & %all be deposit$    
into & cr$it$ to ! ,dep>tm5t ( ,treasury
 ,=feiture ,fund4  #d4 ,use ( c]ta9     
=feit$ crim9al proce$s = bord] security 
measures ,not)/&+ any o!r provision (   
law1 any funds t are crim9ally =feit$ to
 ! ,unit$ ,/ates pursuant to an ord]    
relat+ to a s5t5ce ( a felony conviction
 by a di/rict c\rt ( ! ,unit$ ,/ates (  
an individual engag+ 9 a cont9u+ crim9al
 ent]prise involv+ kn[+ly & int5tionally
 di/ribut+ a controll$ sub/ance1 int5d+ 
& kn[+ t su* sub/ance w\ld be unlawfully
 import$ into ! ,unit$ ,/ates f a place 
outside ( ! ,unit$ ,/ates %all be us$ = 

security measures along ! int]national  
bord] betwe5 ! ,unit$ ,/ates & ,mexico1 
includ+ ! con/ruction1 in/allation1     
deploym5t1 op]ation1 & ma9t5ance (      
physical b>ri]s1 tactical infra/ructure1
 & te*nology 9 ! vic9ity ( su* bord]1 = 
! purpose ( /emm+ ! fl[ ( illegal       
n>cotics into ! ,unit$ ,/ates & fur!r+ !
 security ( ! ,unit$ ,/ates4  #e4       
,res]vation ( portion ( =feits 9 !      
,dep>tm5t ( ,treasury ,=feiture ,fund = 
build+ a physical b>ri] or advanc$      
te*nology to prev5t illegal entry across
 ! s\!rn bord] ,section #igje ( title   
#ca1 ,unit$ ,/ates ,code1 is am5d$--    
7#a7 9 subsection 7a77#a71 by add+ at ! 
end ! foll[+3  7,k7 ,paym5ts = bord]    
security enhancem5ts4  2  7#b7 9        
subsection 7f7--  7,a7 9 ! matt] prec$+ 
p>agraph 7#a71 by /rik+ 1 n lat] ?an    
,febru>y #a ( ea* ye>2  7,b7 9 p>agraph 
7#a7--  7i7 9 ! matt] prec$+ subp>agraph
 7,a71 by ins]t+ n lat] ?an ,febru>y #a 
( ea* ye>1 be=e a report2 &  7ii7 9     
subp>agraph 7,b71 by /rik+ & at ! end2  

7,c7 9 p>agraph 7#b7-- 7i7 9 ! matt]    
prec$+ subp>agraph 7,a71 by ins]t+ n    
lat] ?an ,febru>y #a ( ea* ye>1 be=e a  
report2 &  7ii7 9 subp>agraph 7,i77ii71 
by /rik+ ! p]iod at ! end & ins]t+ a    
semicolon2 &  7,d7 by ins]t+ be=e !     
undesignat$ matt] at ! end ! foll[+3    
7#c7 n lat] ?an ,decemb] #a ( ea* ye>1 a
 report t id5tifies1 z ( ,octob] #a (   
su* ye>1 ! total ( am\nt 9 ! ,fund t 0  
d]iv$ f ,mexican c>tels2 &  7#d7 n lat] 
?an #ahj days aft] ! date ( enactm5t ( !
 ,secur+ ! ,bord] & ,mak+ ,drug ,c>tels 
,pay = x ,act1 & occasionally !reaft]1 a
 report t id5tifies ! am\nt 9 ! ,fund t 
has hi/orically be5 d]iv$ f ,mexican    
c>tels4  2 &  7#c7 9 subsection 7g7--   
7,a7 9 p>agraph 7#d77;,b71 by ins]t+ 1  
includ+ ! con/ruction1 in/allation1     
deploym5t1 op]ation1 & ma9t5ance (      
physical b>ri]s1 tactical infra/ructure1
 & te*nology 9 ! vic9ity ( su* bord]1   
aft] law en=cem5t activities aft] law   
en=cem5t activities2 &  7,b7 by add+ at 
! end ! foll[+3  7#e7 ,( ! am\nt        

id5tifi$ pursuant to subsection 7f77#c71
 #ej p]c5t %all be made available )\t   
fiscal ye> limitation to in/all         
additional physical b>ri]s & roads      
7includ+ ! removal ( ob/acles to        
detection ( illegal entrants7 9 !       
vic9ity ( ! ,unit$ ,/ates bord] to det] 
illegal cross+s 9 areas ( high illegal  
entry into ! ,unit$ ,/ates4  4  #f4 ,use
 ( bond proce$s  7a7 ,improv+ data      
analytics ,! ,secret>y ( ,homel&        
,security1 9 consultation ) ! ,executive
 ,associate ,director = ,homel&         
,security ,inve/igations & ! ,*ief1     
,u4,s4 ,bord] ,patrol1 may use proce$s f
 ,secure ,am]ica ,bonds-- 7#a7 to       
improve ! use ( data & advanc$ analytics
 to t>get drugs ent]+ ! ,unit$ ,/ates1  
bulk ca% smuggl]s1 & trade-bas$ money   
laund]+2  7#b7 to prioritize ! use ( big
 data to enhance ! analysis ( in=mation 
t may lead to an increase 9 drug        
seizures ne> ! bord]1 ! int]diction (   
smuggl$ bulk ca%1 & ! id5tification (   
invoice misrepres5tation t leads to     

trade-bas$ money laund]+2  7#c7 to      
increase ! te*nological capacity to ga!r
 & develop in=mation ab\t p]sons1 ev5ts1
 & c>go ( int]e/2  7#d7 to integrate    
data ) analytical tools capable (-- 7,a7
 detect+ tr5ds1 patt]ns1 & em]g+ ?reats2
 &  7,b7 id5tify+ non-obvi\s            
relation%ips betwe5 p]sons1 ev5ts1 &    
c>go to g5]ate ! necess>y tools to      
increase seizures2 &  7#e7 to procure   
te*nology = advanc$ analytics to t>get  
drugs com+ into ! ,unit$ ,/ates1 bulk   
ca% smuggl+1 & trade-bas$ money laund]+4
  7b7 ,physical b>ri]s ,! ,secret>y (   
,homel& ,security1 9 consultation ) !   
,*ief1 ,u4,s4 ,bord] ,patrol1 may use   
proce$s f ,secure ,am]ica ,bonds-- 7#a7 
to a*ieve situational aw>5ess &         
op]ational control ( ! s\?we/ bord] by  
us+ t]ra91 b>ri]s1 & te*nological &     
human res\rces to =ce smuggl]s to use   
c]ta9 r\tes & bord] cross+s2 &  7#b7 to 
con/ruct1 in/all1 deploy1 op]ate1 &     
p]man5tly ma9ta9 physical b>ri]s1       
tactical infra/ructure1 & te*nology 9 ! 

vic9ity ( ! s\?we/ bord]4  7c7 ,/aff+ ,!
 ,secret>y ( ,homel& ,security1 9       
consultation ) ! ,executive ,associate  
,director = ,homel& ,security           
,inve/igations1 may use proce$s f       
,secure ,am]ica ,bonds to employ !      
necess>y analy/s to c>ry out ! data     
analytics describ$ 9 subsection 7a74    
#g4 ,rules ( civil =feiture  7a7 ,civil 
=feiture ,section #ihc7;a7 ( title #ah1 
,unit$ ,/ates ,code1 is am5d$ by add+ at
 ! end ! foll[+3  7#e7 ,9 any law       
en=cem5t action 9 :i* assets may be     
seiz$ "u ?is subsection1 ! law en=cem5t 
(fic] may n b>t] ) or o!rwise pressure !
 own] ( ! assets to be seiz$ to waive   
any rights relat+ to ! recov]y ( su*    
assets4  4  7b7 ,burd5 ( pro( 9 civil   
=feiture proce$+s ,section #ihc7;c7 (   
title #ah1 ,unit$ ,/ates ,code1 is      
am5d$-- 7#a7 9 p>agraph 7#a71 by /rik+ a
 prepond]ance ( ! evid5ce & ins]t+ cle> 
& conv9c+ evid5ce2  7#b7 9 p>agraph     
7#b71 by /rik+ a prepond]ance ( !       
evid5ce & ins]t+ cle> & conv9c+ evid5ce2

 &  7#c7 9 p>agraph 7#c71 by ins]t+ 1 by
 cle> & conv9c+ evid5ce1 aft] e/abli%4  
7c7 ,limitation on release ( prop]ty    
,section #ihc7;f77#h7 ( title #ah1      
,unit$ ,/ates ,code1 is am5d$-- 7#a7 9  
subp>agraph 7,c71 by /rik+ or at ! end2 
7#b7 9 subp>agraph 7,d71 by /rik+ !     
p]iod at ! end & ins]t+ 2 or2 &  7#c7 by
 add+ at ! end ! foll[+3  7,e7 is       
curr5cy or contrab& likely to belong to 
or us$ 9 support ( a =eign1 illegal     
traffick+ organization4  4  7d7 ,report+
 requirem5t ,! ,attorney ,g5]al %all    
submit an annual report to ! ,committee 
on ,homel& ,security & ,gov]nm5tal      
,affairs ( ! ,s5ate1 ! ,committee on !  
,judici>y ( ! ,s5ate1 ! ,committee on   
,homel& ,security ( ! ,h\se (           
,repres5tatives1 & ! ,committee on !    
,judici>y ( ! ,h\se ( ,repres5tatives t 
includes a detail$ record1 = ! report+  
p]iod1 ( all civil & crim9al asset      
seizures & =feitures au?oriz$ "u *apt]  
#df ( title #ah1 ,unit$ ,/ates ,code1   
includ+--  7#a7 ! specific assets seiz$1

 includ+ ! quantity & value ( su*       
assets2  7#b7 ! alleg$ crim9al conduct  
giv+ rise to ! seizure or =feiture2     
7#c7 :e!r anyone 0 arre/$ or convict$ ( 
! alleg$ crim9al conduct2  7#d7 :e!r !  
=feiture action 0 *all5g$ by ! own] ( ! 
assets2  7#e7 ! f9al disposition ( !    
assets2 &  7#f7 if ! assets 7 sold1 h[ !
 proce$s ( ! assets 7 us$4