,,ib ,union ,cal5d> ,no4 #cbi #aag? ,,congress #b;d ,session ,h4 ,r4 #gaie ,report ,no4 #aag-dbc ,,9 ,,! ,,h\se ,,( ,,repres5tatives ,m>* #bd1 #bjbb,ms4 ,adams 7= h]self & ,mr4 ,gonzalez ( ,ohio7 introduc$ ! foll[+ bill2 :i* 0 ref]r$ to ! ,committee on ,f9ancial ,s]vices ,july #bj1 #bjbb,report$ ) am5dm5ts1 committ$ to ! ,committee ( ! ,:ole ,h\se on ! ,/ate ( ! ,union1 & ord]$ to be printed,strike out all aft] ! enact+ clause & ins]t ! "p pr9t$ 9 italic,for text ( introduc$ bill1 see copy ( bill z introduc$ on ,m>* #bd1 #bjbb ,a ,,bill ,to provide = c]ta9 :i/lebl[] inc5tives & protections4 #a4 ,:i/lebl[] inc5tives & protections 7a7 ,aw>ds = :i/lebl[]s 7#a7 ,9 g5]al ,section #ecbc ( title #ca1 ,unit$ ,/ates ,code1 is am5d$ by /rik+ subsection 7b7 & ins]t+ ! foll[+3 7b7 ,aw>ds 7#a7 ,9 g5]al ,9 any cov]$ judicial or adm9i/rative action1 or relat$ action1 ! ,secret>y1 "u regulations prescrib$ by ! ,secret>y1 9 consultation ) ! ,attorney ,g5]al & subject to subsection 7c71 %all pay an aw>d or aw>ds to #a or m :i/lebl[]s :o volunt>ily provid$ orig9al in=mation to ! employ] ( ! individual1 ! ,secret>y1 or ! ,attorney ,g5]al1 z applicable1 t l$ to ! successful en=cem5t ( ! cov]$ judicial or adm9i/rative action1 or relat$ action1 9 an aggregate am\nt equal to-- 7,a7 n less ?an #aj p]c5t1 9 total1 ( :at has be5 collect$ ( ! monet>y sanctions impos$ 9 ! action or relat$ actions2 & 7,b7 n m ?an #cj p]c5t1 9 total1 ( :at has be5 collect$ ( ! monet>y sanctions impos$ 9 ! action or relat$ actions4 7#b7 ,paym5t ( aw>ds 7,a7 ,9 g5]al ,any am\nt paid "u p>agraph 7#a7 %all be paid f ! ,fund e/abli%$ "u p>agraph 7#c74 7,b7 ,relat$ actions ,! ,secret>y may pay aw>ds less ?an ! am\nt describ$ 9 p>agraph 7#a77;,a7 = relat$ actions 9 :i* a :i/lebl[] may be paid by ano!r :i/lebl[] aw>d program4 7#c7 ,s\rce ( aw>ds 7,a7 ,9 g5]al ,!re %all be e/abli%$ 9 ! ,treasury ( ! ,unit$ ,/ates a revolv+ fund to be kn[n z ! ,f9ancial ,integrity ,fund 7ref]r$ to 9 ?is subsection z ! ,fund74 7,b7 ,use ( fund ,! ,fund %all be available to ! ,secret>y1 )\t fur!r appropriation or fiscal ye> limitations1 only = ! paym5t ( aw>ds to :i/lebl[]s z provid$ 9 subsection 7b74 7,c7 ,re/rictions on use ( fund ,! ,fund %all n be available to pay any p]sonnel or adm9i/rative exp5ses4 7#d7 ,deposits & cr$its 7,a7 ,9 g5]al ,!re %all be deposit$ into or cr$it$ to ! ,fund an am\nt equal to-- 7i7 any monet>y sanction collect$ by ! ,secret>y or ,attorney ,g5]al 9 any judicial or adm9i/rative action "u ?is title or a cov]$ /atute1 unless ! balance ( ! ,fund at ! "t ! monet>y sanction is collect$ exce$s #cjj1jjj1jjj2 & 7ii7 all income f inve/m5ts made "u p>agraph 7#e74 7,b7 ,additional am\nts ,if ! am\nts deposit$ into or cr$it$ to ! ,fund "u subp>agraph 7,a7 are n suffici5t to satisfy an aw>d made "u ?is subsection1 !re %all be deposit$ into or cr$it$ to ! ,fund an am\nt equal to ! unsatisfi$ portion ( ! aw>d f any monet>y sanction collect$ by ! ,secret>y ( ! ,treasury or ,attorney ,g5]al 9 ! cov]$ judicial or adm9i/rative action on :i* ! aw>d is bas$4 7,c7 ,exception ,no am\nts to be deposit$ or transf]r$ into ! ,unit$ ,/ates ,victims ( ,/ate ,sponsor$ ,t]rorism ,fund e/abli%$ "u to ! ,ju/ice = ,unit$ ,/ates ,victims ( ,/ate ,sponsor$ ,t]rorism ,act 7#cd ,u4,s4,c4 #bjadd7 or ! ,crime ,victims ,fund e/abli%$ "u section #adjb ( ! ,victims ( ,crime ,act ( #aihd 7#cd ,u4,s4,c4 #bjaja7 %all be deposit$ into or cr$it$ to ! ,fund4 7#e7 ,inve/m5ts 7,a7 ,am\nts 9 fund may be inve/$ ,! ,secret>y ( ! ,treasury may inve/ ! portion ( ! ,fund t is n requir$ to meet ! curr5t ne$s ( ! ,fund4 7,b7 ,eligible inve/m5ts ,inve/m5ts %all be made by ! ,secret>y ( ! ,treasury 9 obligations ( ! ,unit$ ,/ates or obligations t are gu>ante$ z to pr9cipal & int]e/ by ! ,unit$ ,/ates1 ) maturities suitable to ! ne$s ( ! ,fund z det]m9$ by ! ,secret>y4 7,c7 ,int]e/ & proce$s cr$it$ ,! int]e/ on1 & ! proce$s f ! sale or r$emption (1 any obligations held 9 ! ,fund %all be cr$it$ to1 & =m a "p (1 ! ,fund4 4 7#b7 ,cov]$ /atute def9$ ,section #ecbc7;a7 ( title #ca1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+3 7#f7 ,cov]$ /atute def9$ ,9 ?is section1 ! t]m cov]$ /atute means-- 7,a7 ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq472 7,b7 sections #e & #ab ( ! ,trad+ ,) ! ,enemy ,act 7#ej ,u4,s4,c4 #dcje2 #dcab72 & 7,c7 ! ,=eign ,n>cotics ,k+p9 ,designation ,act 7#ba ,u4,s4,c4 #aija et seq474 4 7b7 ,te*nical & con=m+ am5dm5ts ,section #ecbc ( title #ca1 ,unit$ ,/ates ,code1 is am5d$-- 7#a7 9 subsection 7a7-- 7,a7 9 p>agraphs 7#a7 & 7#e71 by /rik+ ?is sub*apt] or sub*apt] ,,iii ea* place ! t]m appe>s & ins]t+ ?is sub*apt] or a cov]$ /atute1 or = a conspiracy to violate su* sub*apt] or cov]$ /atute12 & 7,b7 9 p>agraph 7#d7-- 7i7 by /rik+ ) respect to & all t foll[s ?r\gh sub*apt] ,,iii & ins]t+ ) respect to any cov]$ judicial or adm9i/rative action2 & 7ii7 by /rik+ action by ! ,secret>y or ! ,attorney ,g5]al & ins]t+ cov]$ judicial or adm9i/rative action2 7#b7 9 subsection 7c77#a77;,b77iii7-- 7,a7 by /rik+ sub*apt] & sub*apt] ,,iii & ins]t+ ?is sub*apt] or a cov]$ /atute1 or a conspiracy or attempt to violate su* sub*apt] or cov]$ /atute12 & 7,b7 by /rik+ ei!r su* sub*apt] & ins]t+ ! applicable sub*apt] or cov]$ /atute2 & 7#c7 9 subsection 7g77#d77;,d77i71 by ins]t+ or a cov]$ /atute aft] sub*apt]14 ,am5d ! title s z to read3 ,a bill to am5d title #ca1 ,unit$ ,/ates ,code1 to provide = c]ta9 :i/lebl[] inc5tives & protections44 ,july #bj1 #bjbb,report$ ) am5dm5ts1 committ$ to ! ,committee ( ! ,:ole ,h\se on ! ,/ate ( ! ,union1 & ord]$ to be pr9t$