,i  #aah? ,,congress  #a/ ,session  ,h4 
,r4 #eed  ,,9 ,,! ,,h\se ,,(            
,,repres5tatives  ,janu>y #bf1 #bjbc,mr4
 ,hill 7= himself & ,mr4 ,%]man7        
introduc$ ! foll[+ bill2 :i* 0 ref]r$ to
 ! ,committee on ,f9ancial ,s]vices  ,a 
,,bill  ,to det] ,*9ese aggression t[>ds
 ,taiwan by requir+ ! ,secret>y ( !     
,treasury to publi% a report on f9ancial
 in/itutions & acc\nts connect$ to s5ior
 (ficials ( ! ,p's ,republic ( ,*9a1 to 
re/rict f9ancial s]vices = c]ta9        
imm$iate family ( su* (ficials1 & = o!r 
purposes4  #a4 ,%ort title ,?is ,act may
 be cit$ z ! ,taiwan ,conflict ,det]r5ce
 ,act ( #bjbc4  #b4 ,report on f9ancial 
in/itutions & acc\nts connect$ to c]ta9 
,*9ese gov]nm5t (ficials  7a7 ,f9ancial 
in/itutions report  7#a7 ,9 g5]al ,n    
lat] ?an #ij days aft] ! date t !       
,presid5t1 pursuant to section #c7;c7 ( 
! ,taiwan ,relations ,act 7#bb ,u4,s4,c4
 #ccjb7;c771 in=ms ! ,congress ( a ?reat
 result+ f actions ( ! ,p's ,republic ( 
,*9a & any dang] to ! int]e/s ( ! ,unit$

 ,/ates aris+ !refrom1 & annually       
!reaft] = #c ye>s1 ! ,secret>y ( !      
,treasury %all submit a report to !     
appropriate ,memb]s ( ,congress conta9+ 
! foll[+3  7,a7 ,) respect to ea* ( at  
lea/ #aj natural p]sons describ$ "u     
subsection 7b71 at lea/ #a ( :om is a   
natural p]son li/$ "u p>agraph 7#a7 (   
su* subsection 7b7 & at lea/ #a ( :om is
 a natural p]son li/$ "u p>agraph 7#b7 (
 su* subsection 7b71 ! e/imat$ total    
funds t are held 9 f9ancial in/itutions 
& are "u direct or indirect control by  
su* natural p]son & a description ( su* 
funds4  7,b7 ,a li/ ( any f9ancial      
in/itutions t--  7i7 ma9ta9 an acc\nt 9 
connection ) significant funds describ$ 
9 subp>agraph 7,a72 or  7ii7 o!rwise    
provide significant f9ancial s]vices to 
a natural p]son cov]$ by ! report4  7#b7
 ,brief+ requir$ ,n lat] ?an #cj days   
aft] submitt+ a report describ$ "u      
p>agraph 7#a71 ! ,secret>y ( !          
,treasury1 or a designee ( ! ,secret>y1 
%all brief ! appropriate ,memb]s (      

,congress on ! funds cov]$ by ! report1 
includ+ a description ( h[ ! funds 7    
acquir$1 & any illicit or corrupt means 
employ$ to acquire or use ! funds4  7#c7
 ,exemptions ,! requirem5ts describ$ "u 
p>agraph 7#a7 may n be appli$ ) respect 
to a natural p]son or a f9ancial        
in/itution1 z ! case may be1 if !       
,presid5t det]m9es3  7,a7 ,! funds      
describ$ "u p>agraph 7#a77;,a7 7        
prim>ily acquir$ ?r\gh legal &          
noncorrupt means4  7,b7 ,! natural p]son
 has agre$ to provide significant       
coop]ation to ! ,unit$ ,/ates = an      
important national security purpose )   
respect to ,*9a4  7,c7 ,a f9ancial      
in/itution has agre$ to-- 7i7 no long]  
ma9ta9 an acc\nt describ$ "u p>agraph   
7#a77;,b77i72  7ii7 no long] provide    
significant f9ancial s]vices to a       
natural p]son cov]$ by ! report2 or     
7iii7 provide significant coop]ation to 
! ,unit$ ,/ates = an important national 
security purpose ) respect to ,*9a4     
7#d7 ,waiv] ,! ,presid5t may waive any  

requirem5t describ$ "u p>agraph 7#a7 )  
respect to a natural p]son or a f9ancial
 in/itution ^u report+ to ! appropriate 
,memb]s ( ,congress t-- 7,a7 ! waiv]    
w\ld sub/antially promote ! objective ( 
end+ ! ?reat describ$ "u p>agraph 7#a72 
7,b7 ! ?reat describ$ "u p>agraph 7#a7  
is no long] pres5t2 or  7,c7 ! waiv] is 
ess5tial to ! national security int]e/s 
( ! ,unit$ ,/ates4  7b7 ,natural p]sons 
describ$ ,! natural p]sons describ$ 9   
?is subsection are p]sons :o1 at ! "t ( 
a report1 are ! foll[+3 7#a7 ,a memb] ( 
! ,politburo ,/&+ ,committee ( ! ,*9ese 
,communi/ ,p>ty4  7#b7 ,a memb] ( !     
,politburo ( ! ,*9ese ,communi/ ,p>ty t 
is n describ$ "u p>agraph 7#a74  7#c7 ,a
 memb] ( ! ,c5tral ,committee ( ! ,*9ese
 ,communi/ ,p>ty t--  7,a7 is none ( !  
=ego+2 &  7,b7 p]=ms any (ficial duty t 
directly or indirectly affects ,taiwan4 
7c7 ,=m ( report2 public availability   
7#a7 ,=m ,! report requir$ "u subsection
 7a7 %all be submitt$ 9 unclassifi$ =m b
 may conta9 a classifi$ annex4  7#b7    

,public availability ,! ,secret>y ( !   
,treasury %all make ! unclassifi$       
portion ( ! report requir$ "u subsection
 7a7 available to ! public on ! website 
& social m$ia acc\nts ( ! ,dep>tm5t ( ! 
,treasury--  7,a7 9 ,engli%1 ,*9ese1 &  
any o!r language t ! ,secret>y f9ds     
appropriate2 &  7,b7 9 precompress$1    
easily d[nloadable v]sions t are made   
available 9 all appropriate =mats4  #c4 
,prohibition on f9ancial s]vices = c]ta9
 imm$iate family  7a7 ,9 g5]al ,!       
,secret>y ( ! ,treasury may prohibit a  
,unit$ ,/ates f9ancial in/itution1 & any
 p]son own$ or controll$ by a ,unit$    
,/ates f9ancial in/itution1 f engag+ 9 a
 significant transaction )-- 7#a7 a     
natural p]son cov]$ by a report made "u 
section #b7;a72 or  7#b7 ! imm$iate     
family ( a p]son describ$ "u p>agraph   
7#a71 if ! ,secret>y f9ds t su* imm$iate
 family b5efits f funds describ$ 9 !    
report4  7b7 ,t]m9ation ,subsection 7a7 
%all h no =ce or effect on ! e>li] (--  
7#a7 ! date t is #cj days aft] ! date t 

! ,presid5t reports to ! appropriate    
,memb]s ( ,congress t ! ?reat describ$  
"u section #b7;a77#a7 is no long]       
pres5t2 or  7#b7 ! date t is #be ye>s   
aft] ! date t ! ,secret>y ( ! ,treasury 
submits ! f9al report requir$ "u section
 #b7;a77#a74  #d4 ,def9itions ,=        
purposes ( ?is ,act3 7#a7 ,appropriate  
,memb]s ( ,congress ,! t]m appropriate  
,memb]s ( ,congress means ! ,speak] &   
m9ority lead] ( ! ,h\se (               
,repres5tatives1 ! majority lead] &     
m9ority lead] ( ! ,s5ate1 ! ,*airman &  
,rank+ ,memb] ( ! ,committee on         
,f9ancial ,s]vices ( ! ,h\se (          
,repres5tatives1 & ! ,*airman & ,rank+  
,memb] ( ! ,committee on ,bank+1 ,h\s+1 
& ,urban ,affairs ( ! ,s5ate4  7#b7     
,f9ancial in/itution ,! t]m f9ancial    
in/itution means a ,unit$ ,/ates        
f9ancial in/itution or a =eign f9ancial 
in/itution4  7#c7 ,=eign f9ancial       
in/itution ,! t]m =eign f9ancial        
in/itution has ! mean+ giv5 t t]m 9     
section #efa4cjh ( title #ca1 ,code (   

,f$]al ,regulations4  7#d7 ,funds ,! t]m
 funds has ! mean+ giv5 to su* t]m by ! 
,secret>y ( ! ,treasury4  7#e7 ,imm$iate
 family ,! t]m imm$iate family ( any    
natural p]son means ! foll[+ 7:e!r by ! 
full or half blood or by adoption73     
7,a7 ,su* p]son's sp\se1 fa!r1 "m1      
*ildr51 bro!rs1 si/]s1 & gr&*ildr54     
7,b7 ,! fa!r1 "m1 bro!rs1 & si/]s ( su* 
p]son's sp\se4  7,c7 ,! sp\se ( a *ild1 
bro!r1 or si/] ( su* p]son4  7#f7 ,unit$
 ,/ates f9ancial in/itution ,! t]m      
,unit$ ,/ates f9ancial in/itution has ! 
mean+ giv5 ! t]m ,u4,s4 f9ancial        
in/itution "u section #efa4cji ( title  
#ca1 ,code ( ,f$]al ,regulations4