,,ii  #aag? ,,congress  #a/ ,session    
,s4 #ccaf  ,,9 ,,! ,,s5ate ,,( ,,!      
,,unit$ ,,/ates  ,decemb] #f1 #bjba,mr4 
,grassley 7= himself & ,mr4 ,w>nock7    
introduc$ ! foll[+ bill2 :i* 0 read     
twice & ref]r$ to ! ,committee on       
,bank+1 ,h\s+1 & ,urban ,affairs  ,a    
,,bill  ,to provide = c]ta9 :i/lebl[]   
inc5tives & protections4  #a4 ,:i/lebl[]
 inc5tives & protections ,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
 ,any am\nt paid "u p>agraph 7#a7 %all  
be paid f ! ,fund e/abli%$ "u p>agraph  
7#c74  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 unless 
! balance ( ! ,fund at ! "t ! monet>y   
judgem5t 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$4  7#e7 ,inve/m5ts  7,a7 ,am\nts 9  
,fund may be inve/$ ,! ,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