,,ii #aag? ,,congress #a/ ,session ,s4 #ccah ,,9 ,,! ,,s5ate ,,( ,,! ,,unit$ ,,/ates ,decemb] #f1 #bjba,mr4 ,cotton 7= himself1 ,mr4 ,"y1 ,mr4 ,cram]1 ,mr4 ,rubio1 ,mr4 ,braun1 ,mrs4 ,blackburn1 ,mr4 ,scott ( ,florida1 ,mr4 ,m>%all1 ,mr4 ,cruz1 ,mr4 ,da9es1 ,mr4 ,blunt1 ,mr4 ,hag]ty1 & ,mr4 ,graham7 introduc$ ! foll[+ bill2 :i* 0 read twice & ref]r$ to ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs ,a ,,bill ,to det] =eign f9ancial in/itutions f provid+ bank+ s]vices = ! b5efit ( =eign t]rori/ organizations & f facilitat+ or promot+ paym5ts = acts ( t]rorism4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,taylor ,=ce ,m>tyr ,paym5t ,prev5tion ,act ( #bjba4 #b4 ,f9d+s2 s5se ( ,congress 7a7 ,f9d+s ,congress makes ! foll[+ f9d+s3 7#a7 ,banks 9 nom9ally fri5dly jurisdictions evade ,unit$ ,/ates anti-t]rorism sanctions by avoid+ an (ficial pres5ce 9 ! ,unit$ ,/ates1 & cont9ue to kn[+ly provide bank+ s]vices1 includ+ doll>-d5om9at$ transactions1 = t]rori/ organizations t t>get ,unit$ ,/ates nationals = murd]4 7#b7 ,su* fl\t+ ( anti-t]rorism f9ancial regulations is only possible ?r\gh ! ma9t5ance or use ( correspond5t acc\nts at ,unit$ ,/ates banks = ! b5efit ( t]rori/ organizations4 7b7 ,s5se ( ,congress ,x is ! s5se ( ,congress t "u au?ority grant$ by section #ecah;,a ( title #ca1 ,unit$ ,/ates ,code1 z am5d$ by section #c1 ! ,secret>y ( ! ,treasury %\ld-- 7#a7 f9d =eign f9ancial in/itutions t fl\t anti-t]rorism f9ancial regulations to be ( prim>y money laund]+ conc]n2 & 7#b7 prohibit ! ma9t5ance or use ( correspond5t acc\nts 9 ! ,unit$ ,/ates by su* in/itutions4 #c4 ,consid]ation ( facilitation ( t]rorism 9 designat+ in/itutions1 acc\nts1 & transactions z ( prim>y money laund]+ conc]n ,section #ecah;,a7c77#b77;,b7 ( title #ca1 ,unit$ ,/ates ,code1 is am5d$-- 7#a7 9 ! matt] prec$+ clause 7i71 by /rik+ all #c & ins]t+ all ( ! prec$+2 7#b7 9 clause 7ii71 by /rik+ 2 & & ins]t+ a semicolon2 & 7#c7 by add+ at ! end ! foll[+3 7iv7 not)/&+ clause 7ii71 ! ext5t to :i* su* in/itutions kn[+ly provide1 or cause o!r f9ancial in/itutions to provide1 f9ancial s]vices 7includ+ p]sonal bank+ s]vices7 to ! entity describ$ 9 subsection 7a7 ( section #eid4cai ( title #ca1 ,code ( ,f$]al ,regulations 7or a successor regulation71 or p]sons describ$ 9 subsection 7b7 ( t section2 & 7v7 ! ext5t to :i* su* in/itutions1 transactions1 or types ( acc\nts are us$ to facilitate or promote paym5ts = acts ( t]rorism describ$ 9 section #ajjd7;a77#a77;,b7 ( ! ,taylor ,=ce ,act 7#bb ,u4,s4,c4 #bcgh;c-#a7;a77#a77;,b774 4