#aagth ,,congress #b;d ,session ,s4 #ccaf ,,an ,,act ,to provide for certain whistleblower incentives and protections4 #a4 ,short title ,this ,act may be cited as the ,anti-,money ,laundering ,whistleblower ,improvement ,act4 #b4 ,whistleblower incentives and protections 7a7 ,in general ,section #ecbc of title #ca1 ,united ,states ,code1 as amended by section #fcad of the ,anti-,money ,laundering ,act of #bjbj 7division ,f of ,public ,law #aaf-bhc7 is amended by striking subsection 7b7 and inserting the following3 7b7 ,awards 7#a7 ,in general ,in any covered judicial or administrative action1 or related action1 the ,secretary1 under regulations prescribed by the ,secretary1 in consultation with the ,attorney ,general and subject to subsection 7c71 shall pay an award or awards to #a or more whistleblowers who voluntarily provided original information to the employer of the individual1 the ,secretary1 or the ,attorney ,general1 as applicable1 that led to the successful enforcement of the covered judicial or administrative action1 or related action1 in an aggregate amount equal to-- 7,a7 not less than #aj percent1 in total1 of what has been collected of the monetary sanctions imposed in the action or related actions2 and 7,b7 not more than #cj percent1 in total1 of what has been collected of the monetary sanctions imposed in the action or related actions4 7#b7 ,payment of awards 7,a7 ,in general ,any amount paid under paragraph 7#a7 shall be paid from the ,fund established under paragraph 7#c74 7,b7 ,related actions ,the ,secretary may pay awards less than the amount described in paragraph 7#a77;,a7 for related actions in which a whistleblower may be paid by another whistleblower award program4 7#c7 ,source of awards 7,a7 ,in general ,there shall be established in the ,treasury of the ,united ,states a revolving fund to be known as the ,financial ,integrity ,fund 7referred to in this subsection as the ,fund74 7,b7 ,use of fund ,the ,fund shall be available to the ,secretary1 without further appropriation or fiscal year limitations1 only for the payment of awards to whistleblowers as provided in subsection 7b74 7,c7 ,restrictions on use of fund ,the ,fund shall not be available to pay any personnel or administrative expenses4 7#d7 ,deposits and credits 7,a7 ,in general ,there shall be deposited into or credited to the ,fund an amount equal to-- 7i7 any monetary sanction collected by the ,secretary or ,attorney ,general in any judicial or administrative action under this title1 chapter #ce or section #dcje or #dcab of title #ej1 or the ,foreign ,narcotics ,kingpin ,designation ,act 7#ba ,u4,s4,c4 #aija et seq471 unless the balance of the ,fund at the time the monetary sanction is collected exceeds #cjj1jjj1jjj2 and 7ii7 all income from investments made under paragraph 7#e74 7,b7 ,additional amounts ,if the amounts deposited into or credited to the ,fund under subparagraph 7,a7 are not sufficient to satisfy an award made under this subsection1 there shall be deposited into or credited to the ,fund an amount equal to the unsatisfied portion of the award from any monetary sanction collected by the ,secretary of the ,treasury or ,attorney ,general in the covered judicial or administrative action on which the award is based4 7,c7 ,exception ,no amounts to be deposited or transferred into the ,united ,states ,victims of ,state ,sponsored ,terrorism ,fund pursuant to the ,justice for ,united ,states ,victims of ,state ,sponsored ,terrorism ,act 7#cd ,u4,s4,c4 #bjadd7 or the ,crime ,victims ,fund pursuant section #adjb of the ,victims of ,crime ,act of #aihd 7#cd ,u4,s4,c4 #bjaja7 shall be deposited into or credited to the ,fund4 7#e7 ,investments 7,a7 ,amounts in fund may be invested ,the ,secretary of the ,treasury may invest the portion of the ,fund that is not required to meet the current needs of the ,fund4 7,b7 ,eligible investments ,investments shall be made by the ,secretary of the ,treasury in obligations of the ,united ,states or obligations that are guaranteed as to principal and interest by the ,united ,states1 with maturities suitable to the needs of the ,fund as determined by the ,secretary4 7,c7 ,interest and proceeds credited ,the interest on1 and the proceeds from the sale or redemption of1 any obligations held in the ,fund shall be credited to1 and form a part of1 the ,fund4 4 7b7 ,technical and conforming amendments ,section #ecbc of title #ca1 ,united ,states ,code1 is amended-- 7#a7 in subsection 7a7-- 7,a7 in paragraphs 7#a7 and 7#e71 by striking this subchapter or subchapter ,,iii each place the term appears and inserting this subchapter1 chapter #ce or section #dcje or #dcab of title #ej1 the ,foreign ,narcotics ,kingpin ,designation ,act 7#ba ,u4,s4,c4 #aija et seq471 or 471 and for conspiracies to violate the aforementioned provisions2 and 7,b7 in paragraph 7#d7-- 7i7 by inserting covered after respect to any2 7ii7 by striking under this subchapter or subchapter ,,iii2 and 7iii7 by striking action by the ,secretary or the ,attorney ,general and inserting covered action2 7#b7 in subsection 7c77#a77;,b77iii7-- 7,a7 by striking subchapter and subchapter ,,iii and inserting this subchapter1 chapter #ce or section #dcje or #dcab of title #ej1 and the ,foreign ,narcotics ,kingpin ,designation ,act 7#ba ,u4,s4,c4 #aija et seq472 and 7,b7 by striking either such subchapter and inserting the covered judicial or administrative action2 and 7#c7 in subsection 7g77#d77;,d77i71 by inserting chapter #ce or section #dcje or #dcab of title #ej1 or the ,foreign ,narcotics ,kingpin ,designation ,act 7#ba ,u4,s4,c4 #aija et seq471 after subchapter14 ,passed the ,senate ,december #g1 #bjbb4,secretary