,i  #aag? ,,congress  #b;d ,session  ,h4
 ,r4 #gfhj  ,,9 ,,! ,,h\se ,,(          
,,repres5tatives  ,may #f1 #bjbb,mr4    
,good5 ( ,texas 7= himself1 ,mr4 ,kell]1
 & ,mr4 ,web] ( ,texas7 introduc$ !     
foll[+ bill2 :i* 0 ref]r$ to !          
,committee on ! ,judici>y  ,a ,,bill    
,to e/abli% a jo9t task =ce to improve !
 collection ( re/itution & improve      
ov]sight ( ! ,bureau ( ,prison ,inmate  
,tru/ ,fund ,acc\nts = ! purpose (      
det]r+ illicit f9ancial activity1 money 
laund]+1 & = o!r purposes4  #a4 ,%ort   
title ,?is ,act may be cit$ z ! ,inmate 
,f9ancial ,acc\ntability ,task ,=ce     
,act4  #b4 ,task =ce  7a7 ,9 g5]al ,!   
,attorney ,g5]al 79 consultation ) !    
,director ( ! ,bureau ( ,prisons & !    
,director ( ! ,executive ,(fice = ,unit$
 ,/ates ,attorneys71 ! ,director ( !    
,adm9i/rative ,(fice ( ! ,unit$ ,/ates  
,c\rts1 ! ,secret>y ( ,heal? & ,human   
,s]vices 79 consultation ) !            
,commission] ( ! ,(fice ( ,*ild ,support
 ,en=cem5t71 ! ,secret>y ( ! ,treasury1 

& ! ,director ( ! ,unit$ ,/ates ,m>%als 
,s]vice1 %all e/abli% a jo9t task =ce   
7ref]r$ to 9 ?is ,act z ! ,inmate       
,f9ancial ,acc\ntability ,task ,=ce7--  
7#a7 to develop a /rategic plan to      
improve ! crim9al & civil debt          
collection process & e/abli% an         
effective coord9ation me*anism among ea*
 entity involv$ 9 su* process2 &  7#b7  
to develop a /rategic plan to improve   
ov]sight ( ,bureau ( ,prison ,inmate    
,tru/ ,fund ,acc\nts = detect+ & det]r+ 
illicit f9ancial activity & money       
laund]+4  7b7 ,requir$ review (         
proc$ures ,n lat] ?an #ahj days aft] !  
date ( ! enactm5t ( ?is ,act1 ! ,inmate 
,f9ancial ,acc\ntability ,task ,=ce     
%all-- 7#a7 review ! long-/&+ problems 9
 ! collection ( out/&+ crim9al & civil  
debt1 includ+ fragm5t$ processes & lack 
( coord9ation2  7#b7 review & enhance   
tra9+ & exam9ation proc$ures to improve 
! capabilities ( crim9al & civil debt   
report+ & collection by ,f$]al ag5cies2 
7#c7 recomm5d ! prop] acc\nt+1 report+1 

collect+1 & manag+ ( crim9al & civil    
debt eligible = ref]ral to ,treasury =  
collection actions2  7#d7 review &      
enhance tra9+ & exam9ations proc$ures to
 improve ! capabilities ( anti-money    
laund]+ to detect f9ancial transactions 
relat+ to ,bureau ( ,prison ,inmate     
,tru/ ,fund ,acc\nts2  7#e7 review &    
enhance proc$ures = ref]r+ pot5tial     
cases relat+ to money laund]+ & illicit 
f9ancial activity to ! appropriate law  
en=cem5t ag5cy2 &  7#f7 det]m9e1 z      
appropriate1 :e!r requirem5ts = ,bureau 
( ,prisons are suffici5t to detect &    
det] money laund]+ relat+ to ,bureau (  
,prison ,inmate ,tru/ ,fund ,acc\nts4   
7c7 ,reports  7#a7 ,crim9al & civil debt
 collection report ,n lat] ?an #a ye>   
aft] ! date ( ! enactm5t ( ?is ,act1 !  
,inmate ,f9ancial ,acc\ntability ,task  
,=ce %all submit to ! ,committee on     
,f9ancial ,s]vices & ! ,committee on !  
,judici>y ( ! ,h\se ( ,repres5tatives1 !
 ,committee on ,bank+1 ,h\s+1 & ,urban  
,affairs & ! ,committee on ! ,judici>y (

 ! ,s5ate1 a report conta9+-- 7,a7 an   
analysis ( crim9al & civil debt         
collection ef=ts ( ! ,unit$ ,/ates      
,gov]nm5t2  7,b7 appropriate            
legislative1 adm9i/rative1 & o!r        
recomm5dations to /r5g!n crim9al & civil
 debt collection processes2 &  7,c7     
requir$ recomm5dations1 includ+-- 7i7   
fe$back f /akehold]s1 includ+ victims ( 
crime advocacy gr\ps1 su* z ! ,national 
,association ( ,victim ,assi/ance       
,adm9i/rators1 ,national ,association ( 
,victim ,comp5sation ,bo>d              
,adm9i/rators1 ,national ,*ild ,support 
,en=cem5t ,association1 ,national       
,tribal ,*ild ,support ,association1    
,national ,attorney ,g5]al ,association1
 ,c\ncil ( ,prison ,locals #cc1 &       
f9ancial in/itutions1 on policy         
proposals d]iv$ f ! analysis conduct$ by
 ! ,inmate ,f9ancial ,acc\ntability     
,task ,=ce t w\ld enhance ! ef=ts &     
programs ( ,f$]al & ,/ate ag5cies to    
improve crim9al & civil debt report+ &  
collection1 includ+ any recomm5d$ *anges

 to int]nal policies1 proc$ures1 &      
controls2  7ii7 any recomm5d$ *anges to 
exp& in=mation %>+ relat+ to crim9al &  
civil debt report+ & collection betwe5  
f9ancial in/itutions1 appropriate law   
en=cem5t ag5cies1 appropriate ,/ate     
ag5cies1 & appropriate ,f$]al ag5cies2  
7iii7 any recomm5d$ *anges to enhance ! 
ef=ts & programs ( ,f$]al & ,/ate       
ag5cies to improve crim9al & civil debt 
report+ & collection & exp& in=mation   
%>+ ( ! ,bureau ( ,prison ,tru/ ,fund   
,inmate ,tru/ ,fund ,acc\nts )          
appropriate law en=cem5t ag5cies2 &     
7iv7 any recomm5d$ *anges1 if necess>y1 
to exi/+ /atutes to m effectively report
 & collect crim9al & civil debt4  7#b7  
,anti-money laund]+ report ,n lat] ?an  
#a ye> aft] ! date ( enactm5t ( ?is     
,act1 ! ,inmate ,f9ancial ,acc\ntability
 ,task ,=ce %all submit to ! ,committee 
on ,f9ancial ,s]vices & ! ,committee on 
! ,judici>y ( ! ,h\se ( ,repres5tatives1
 ! ,committee on ,bank+1 ,h\s+1 & ,urban
 ,affairs & ! ,committee on ! ,judici>y 

( ! ,s5ate1 a report conta9+-- 7,a7 an  
analysis ( anti-money laund]+ ef=ts ( ! 
,unit$ ,/ates ,gov]nm5t & ,unit$ ,/ates 
f9ancial in/itutions relat+ to ,bureau (
 ,prison ,inmate ,tru/ ,fund ,acc\nts2  
7,b7 appropriate legislative1           
adm9i/rative1 & o!r recomm5dations to   
improve anti-money laund]+ ef=ts relat+ 
to ,bureau ( ,prison ,inmate ,tru/ ,fund
 ,acc\nts2 &  7,c7 requir$              
recomm5dations1 includ+-- 7i7 fe$back f 
,f$]al ag5cies on be/ practices (       
successful programs relat$ to anti-money
 laund]+ ef=ts 9 place t may be suitable
 = broad] adoption by ! ,director ( !   
,bureau ( ,prison2  7ii7 fe$back f      
/akehold]s1 includ+ law en=cem5t ag5cies
 & f9ancial in/itutions1 on policy      
proposals d]iv$ f ! analysis conduct$ by
 ! ,inmate ,f9ancial ,acc\ntability     
,task ,=ce t w\ld enhance anti-money    
laund]+ ef=ts & ov]sight ( ,bureau (    
,prison ,inmate ,tru/ ,fund ,acc\nts1   
includ+ any recomm5d$ *anges to int]nal 
policies1 proc$ures1 & controls to      

improve anti-money laund]+ ef=ts2  7iii7
 any recomm5d$ *anges to tra9+ programs 
at ! ,bureau ( ,prisons to bett] equip  
employees to det] & detect money laund]+
 relat+ to ,bureau ( ,prison ,inmate    
,tru/ ,fund ,acc\nts2 &  7iv7 recomm5d$ 
*anges1 if necess>y1 to exi/+ /atute to 
m effectively detect & det] money       
laund]+ relat+ to ,bureau ( ,prison     
,inmate ,tru/ ,fund ,acc\nts4  7d7      
,limitation ,no?+ 9 ?is ,act %all be    
con/ru$ to grant rulemak+ au?ority to ! 
,task ,=ce4  7e7 ,bureau ( ,prison      
,inmate ,tru/ ,fund ,acc\nts ,9 ?is     
,act1 ! t]m ,bureau ( ,prison ,inmate   
,tru/ ,fund ,acc\nts ref]s to ! foll[+  
tru/ funds3 7#a7 ,funds ( ,f$]al        
prison]s4  7#b7 ,commiss>y funds1 ,f$]al
 prisons4