,i  #aah? ,,congress  #a/ ,session  ,h4 
,r4 #bifc  ,,9 ,,! ,,h\se ,,(           
,,repres5tatives  ,april #bg1 #bjbc,mr4 
,l\d]milk introduc$ ! foll[+ bill2 :i* 0
 ref]r$ to ! ,committee on ,f9ancial    
,s]vices  ,a ,,bill  ,to provide = fur!r
 congressional ov]sight ( ! ,f9ancial   
,crimes ,en=cem5t ,network 7,fin,c,e,n71
 & = o!r purposes4  #a4 ,%ort title ,?is
 ,act may be cit$ z ! ,fin,c,e,n        
,acc\ntability ,act ( #bjbc4  #b4       
,transp>5cy ) controll+ docum5ts  7a7   
,def9ition ( controll+ docum5t ,z us$ 9 
?is section1 ! t]m controll+ docum5t    
ref]s to any record 7z def9$ 9 section  
#ccja ( title #dd1 ,unit$ ,/ates ,code7 
issu$ by or "u ! au?ority ( ! ,secret>y1
 ,deputy ,secret>y1 ,"u ,secret>y =     
,en=cem5t1 or any o!r (fic] or employee 
( ! ,dep>tm5t ( ! ,treasury1 t delegates
 au?ority to ! ,f9ancial ,crimes        
,en=cem5t ,network or its ,director1 or 
conta9s direction b9d+ ^u ! ,f9ancial   
,crimes ,en=cem5t ,network or its       
,director1 9 ! implem5tation ( section  

#caj ( title #ca1 ,unit$ ,/ates ,code1  
or ! ,bank ,secrecy ,act1 includ+       
delegations1 prescriptions1 regulations1
 protocols1 priorities1 policies1 /&>ds1
 guidel9es1 & requirem5ts issu$ 9       
accordance ) subsections 7b77#b77;,c71  
7b77#b77;,e71 7b77#b77;,i71             
7b77#b77;,j71 7b77#b77,o71 7c71 &       
7i77#b77;,c77ii7 ( section #caj ( su*   
title #ca & subsections 7b77#a71        
7b77#b71 7b77#d71 7c77#b77;,a71         
7c77#b77;,c71 7c77#c71 7c77#e71 7d77#c71
 & 7h77#c77;,c77i77,i77bb7 ( section    
#eccf ( su* title #ca4  7b7 ,disclosure 
to ,congress ,! ,secret>y ( ! ,treasury 
%all promptly provide to ! ,committee on
 ,f9ancial ,s]vices ( ! ,h\se (         
,repres5tatives & ! ,committee on       
,bank+1 ,h\s+1 & ,urban ,affairs ( !    
,s5ate-- 7#a7 controll+ docum5ts 9 =ce z
 ( ! enactm5t ( ?is ,act2  7#b7 any     
controll+ docum5ts issu$ !reaft]2 &     
7#c7 any *anges to controll+ docum5ts   
describ$ 9 p>agraphs 7#a7 & 7#b7 made   
!reaft]1 includ+ any revocations !re(4  

7c7 ,disclosure to ! public ,! ,secret>y
 ( ! ,treasury %all make available      
promptly to ! public ! controll+        
docum5ts & *anges t ! ,secret>y is      
requir$ to provide to ! committees li/$ 
9 subsection 7b71 exclud+ su* reasonably
 segregable portions ( controll+        
docum5ts or *anges z w\ld fall )9 an    
exemption 9 section #eeb7;b7 ( title #e1
 ,unit$ ,/ates ,code4  #c4 ,transp>5cy 9
 rulemak+ & secret>ial exceptions  7a7  
,res]vation to ! ,secret>y ( au?ority   
,to make exceptions ,no (fic] or        
employee ( ! ,dep>tm5t ( ! ,treasury1   
except ! ,secret>y ( ! ,treasury or !   
p]son p]=m+ ! duties ( ! ,secret>y ( !  
,treasury :5 t (fice is vacant or !     
,secret>y is unable to p]=m ! duties ( t
 (fice1 %all1 ) respect to a propos$ or 
f9al rule relat+ to activities ( !      
,f9ancial ,crimes ,en=cem5t ,network1   
includ+ implem5tation ( ! ,bank ,secrecy
 ,act-- 7#a7 make f9d+s ( good cause "u 
subsection 7b7 or 7d7 ( section #eec (  
title #e1 ,unit$ ,/ates ,code2  7#b7    

ex]cise au?ority to c]tify1 delay1 or   
waive "u section #fje or #fjh ( title   
#e1 ,unit$ ,/ates ,code2 or  7#c7 make  
f9d+s ( good cause "u section #hjh7b7 ( 
title #e1 ,unit$ ,/ates ,code4  7b7     
,cov]$ ag5cy /atus = regulatory         
flexibility ,section #caj ( title #ca1  
,unit$ ,/ates ,code1 is am5d$ by add+ at
 ! end !re( ! foll[+ new subsection3    
7m7 ,! ,f9ancial ,crimes ,en=cem5t      
,network %all be a cov]$ ag5cy =        
purposes ( section #fji7;d7 ( title #e4 
4  #d4 ,te/imony by ! ,director (       
,fin,c,e,n ,section #eccf7;c77#aa77;,a7 
( title #ca1 ,unit$ ,/ates ,code1 is    
am5d$ by /rik+ #e ye>s & ins]t+ #aj     
ye>s4  #e4 ,bank ,secrecy ,act def9$ ,9 
?is ,act1 ! t]m ,bank ,secrecy ,act     
means-- 7#a7 section #ba ( ! ,f$]al     
,deposit ,insurance ,act 7#ab ,u4,s4,c4 
#ahbi;b72  7#b7 *apt] #b ( title ,i (   
,public ,law #ia-ejh 7#ab ,u4,s4,c4     
#aiea et seq472 &  7#c7 sub*apt] ,,ii ( 
*apt] #ec ( title #ca1 ,unit$ ,/ates    
,code4