#aag? ,,congress  #b;d ,session  ,s4    
#ccaf  ,,an ,,act  ,to provide = c]ta9  
:i/lebl[] inc5tives & protections4  #a4 
,%ort title ,?is ,act may be cit$ z !   
,anti-,money ,laund]+ ,:i/lebl[]        
,improvem5t ,act4  #b4 ,:i/lebl[]       
inc5tives & protections  7a7 ,9 g5]al   
,section #ecbc ( title #ca1 ,unit$      
,/ates ,code1 z am5d$ by section #fcad (
 ! ,anti-,money ,laund]+ ,act ( #bjbj   
7division ,f ( ,public ,law #aaf-bhc7 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 title1 *apt] 
#ce or section #dcje or #dcab ( title   
#ej1 or ! ,=eign ,n>cotics ,k+p9        
,designation ,act 7#ba ,u4,s4,c4 #aija  
et seq471 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 pursuant to ! ,ju/ice = 
,unit$ ,/ates ,victims ( ,/ate ,sponsor$
 ,t]rorism ,act 7#cd ,u4,s4,c4 #bjadd7  
or ! ,crime ,victims ,fund pursuant     
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  7b7

 ,te*nical & con=m+ am5dm5ts ,section   
#ecbc ( title #ca1 ,unit$ ,/ates ,code1 
is am5d$-- 7#a7 9 subsection 7a7-- 7,a7 
9 p>agraphs 7#a7 & 7#e71 by /rik+ ?is   
sub*apt] or sub*apt] ,,iii ea* place !  
t]m appe>s & ins]t+ ?is sub*apt]1 *apt] 
#ce or section #dcje or #dcab ( title   
#ej1 ! ,=eign ,n>cotics ,k+p9           
,designation ,act 7#ba ,u4,s4,c4 #aija  
et seq471 or 471 & = conspiracies to    
violate ! a=em5tion$ provisions2 &  7,b7
 9 p>agraph 7#d7-- 7i7 by ins]t+ cov]$  
aft] respect to any2  7ii7 by /rik+ "u  
?is sub*apt] or sub*apt] ,,iii2 &  7iii7
 by /rik+ action by ! ,secret>y or !    
,attorney ,g5]al & ins]t+ cov]$ action2 
7#b7 9 subsection 7c77#a77;,b77iii7--   
7,a7 by /rik+ sub*apt] & sub*apt] ,,iii 
& ins]t+ ?is sub*apt]1 *apt] #ce or     
section #dcje or #dcab ( title #ej1 & ! 
,=eign ,n>cotics ,k+p9 ,designation ,act
 7#ba ,u4,s4,c4 #aija et seq472 &  7,b7 
by /rik+ ei!r su* sub*apt] & ins]t+ !   
cov]$ judicial or adm9i/rative action2 &
  7#c7 9 subsection 7g77#d77;,d77i71 by 

ins]t+ *apt] #ce or section #dcje or    
#dcab ( title #ej1 or ! ,=eign ,n>cotics
 ,k+p9 ,designation ,act 7#ba ,u4,s4,c4 
#aija et seq471 aft] sub*apt]14  ,pass$ 
! ,s5ate ,decemb] #g1 #bjbb4,secret>y