,,ii  #aag? ,,congress  #b;d ,session   
,s4 #ddje  ,,9 ,,! ,,s5ate ,,( ,,!      
,,unit$ ,,/ates  ,june #ae1 #bjbb,mr4   
,k5n$y introduc$ ! foll[+ bill2 :i* 0   
read twice & 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 ( ,prisons ,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]vice %all e/abli% a jo9t task =ce    
7ref]r$ to 9 ?is ,act z ! ,inmate       
,f9ancial ,acc\ntability ,task ,=ce7 to 
develop-- 7#a7 a /rategic plan to       
improve ! crim9al & civil debt          
collection process & e/abli% an         
effective coord9ation me*anism among ea*
 entity involv$ 9 t process2 &  7#b7 a  
/rategic plan to improve ov]sight (     
,bureau ( ,prisons ,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 & managem5t ( crim9al & civil 

debt eligible = ref]ral to ! ,secret>y (
 ! ,treasury = collection actions2  7#d7
 review & enhance tra9+ & exam9ation    
proc$ures to improve ! capabilities (   
anti-money laund]+ processes to detect  
f9ancial transactions relat+ to ,bureau 
( ,prisons ,inmate ,tru/ ,fund ,acc\nts2
  7#e7 review & enhance proc$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 ( ,prisons ,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 ,bank+1 ,h\s+1 &     
,urban ,affairs & ! ,committee on !     
,judici>y ( ! ,s5ate & ! ,committee on  
,f9ancial ,s]vices & ! ,committee on !  
,judici>y ( ! ,h\se ( ,repres5tatives1 a

 report conta9+-- 7,a7 an analysis (    
crim9al & civil debt collection ef=ts ( 
! ,f$]al ,gov]nm5t2  7,b7 appropriate   
legislative1 adm9i/rative1 & o!r        
recomm5dations to /r5g!n crim9al & civil
 debt collection processes2 &  7,c7     
recomm5dations1 includ+-- 7i7 fe$back f 
/akehold]s1 includ+ f9ancial in/itutions
 & advocacy gr\ps = victims ( crime1 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 ( ,prisons ,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 ,bank+1 ,h\s+1 &     
,urban ,affairs & ! ,committee on !     
,judici>y ( ! ,s5ate1 ! ,committee on   
,f9ancial ,s]vices & ! ,committee on !  
,judici>y ( ! ,h\se ( ,repres5tatives1 a
 report conta9+-- 7,a7 an analysis (    
anti-money laund]+ ef=ts ( ! ,f$]al     
,gov]nm5t & ,f$]al f9ancial in/itutions 
relat+ to ,bureau ( ,prisons ,inmate    
,tru/ ,fund ,acc\nts2  7,b7 appropriate 
legislative1 adm9i/rative1 & o!r        
recomm5dations to improve anti-money    
laund]+ ef=ts relat+ to ,bureau (       
,prisons ,inmate ,tru/ ,fund ,acc\nts2 &

  7,c7 recomm5dations1 includ+-- 7i7    
fe$back f ,f$]al ag5cies on be/         
practices "u successful programs relat$ 
to anti-money laund]+ ef=ts 9 place t   
may be suitable = broad] adoption by !  
,director ( ! ,bureau ( ,prisons2  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 ( ,prisons ,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 (
 ,prisons ,inmate ,tru/ ,fund ,acc\nts2 
&  7iv7 recomm5d$ *anges1 if necess>y1  
to exi/+ /atutes to m effectively detect
 & det] money laund]+ relat+ to ,bureau 
( ,prisons ,inmate ,tru/ ,fund ,acc\nts4

  7d7 ,limitation ,no?+ 9 ?is ,act %all 
be con/ru$ to grant rulemak+ au?ority to
 ! ,inmate ,f9ancial ,acc\ntability     
,task ,=ce4  7e7 ,bureau ( ,prisons     
,inmate ,tru/ ,fund ,acc\nts ,9 ?is     
,act1 ! t]m ,bureau ( ,prisons ,inmate  
,tru/ ,fund ,acc\nts ref]s to-- 7#a7    
funds ( ,f$]al prison]s held 9 tru/ by !
 ,bureau ( ,prisons2 &  7#b7 commiss>y  
funds ( ,f$]al prison]s4