,,ib ,union ,cal5d> ,no4 #bcf #aah?     
,,congress  #a/ ,session  ,h4 ,r4 #eed  
,report ,no4 #aah-bib ,,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  ,decemb] #a1 #bjbc;,additional
 sponsors3 ,mr4 ,lawl]1 ,ms4 ,lee (     
,nevada1 ,mr4 ,ryan1 ,mr4 ,pappas1 ,mrs4
 ,kim ( ,cali=nia1 ,ms4 ,de ,la ,cruz1 &
 ,mrs4 ,wagn]  ,decemb] #a1             
#bjbc,report$ ) an am5dm5t1 committ$ to 
! ,committee ( ! ,:ole ,h\se on ! ,/ate 
( ! ,union1 & ord]$ to be printed,strike
 out all aft] ! enact+ clause & ins]t ! 
"p pr9t$ 9 italic,for text ( introduc$  
bill1 see copy ( bill z introduc$ on    
,janu>y #bf1 #bjbc  ,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 provide to ! appropriate ,memb]s ( 
,congress an unclassifi$ or classifi$   
brief+ 7z det]m9$ appropriate by !      
,secret>y7 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 ( reports2 public availability  
7#a7 ,=m ,! reports requir$ "u p>agraphs
 7#a7 & 7#d7 ( 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 7a77#a7    
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$iate family  7a7 ,9 g5]al ,!       
,secret>y ( ! ,treasury %all prohibit a 
,unit$ ,/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 &  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 ,exceptions  7#a7          
,exception = intellig5ce1 law en=cem5t1 
& national security activities          
,subsection 7a7 %all n apply ) respect  
to any intellig5ce1 law en=cem5t1 or    
national security activity ( ! ,unit$   
,/ates4  7#b7 ,waiv] ,! ,presid5t may   
waive ! application ( subsection 7a7 )  
respect to a p]son ^u report+ to !      
appropriate ,memb]s ( ,congress t-- 7,a7
 ! waiv] w\ld sub/antially promote !    
objective ( end+ ! ?reat describ$ "u    

section #b7;a77#a72  7,b7 ! ?reat       
describ$ "u section #b7;a77#a7 is no    
long] pres5t2 or  7,c7 ! waiv] is       
ess5tial to ! national security int]e/s 
( ! ,unit$ ,/ates4  7#c7 ,=m ( reports  
,! reports requir$ "u p>agraph 7#b7 %all
 be submitt$ 9 unclassifi$ =m b may     
conta9 a classifi$ annex4  7#d7 ,rule ( 
con/ruction  7,a7 ,9 g5]al ,no?+ 9 ?is  
section %all be con/ru$ z au?oriz+ or   
requir+ any sanction ) respect to !     
importation ( any good4  7,b7 ,good     
def9$ ,9 ?is p>agraph1 ! t]m good means 
any article1 natural or manmade         
sub/ance1 mat]ial1 supply or manufactur$
 product1 includ+ inspection & te/      
equipm5t1 & exclud+ te*nical data4  7c7 
,implem5tation2 p5alties  7#a7          
,implem5tation ,! ,presid5t may ex]cise 
all au?orities provid$ to ! ,presid5t "u
 sections #bjc & #bje ( ! ,int]national 
,em]g5cy ,economic ,p[]s ,act 7#ej      
,u4,s4,c4 #agjb & #agjd7 to c>ry out ?is
 section4 ,n lat] ?an #fj days aft]     
issu+ a lic5se pursuant to ?is section1 

! ,presid5t %all submit a copy ( !      
lic5se to ! appropriate ,memb]s (       
,congress4  7#b7 ,p5alties ,a p]son t   
violates1 attempts to violate1 conspires
 to violate1 or causes a violation ( ?is
 section or any regulation1 lic5se1 or  
ord] issu$ to c>ry out ?is section %all 
be subject to ! p5alties set =? 9       
subsections 7b7 & 7c7 ( section #bjf ( !
 ,int]national ,em]g5cy ,economic ,p[]s 
,act 7#ej ,u4,s4,c4 #agje7 to ! same    
ext5t z a p]son t commits an unlawful   
act describ$ 9 subsection 7a7 ( t       
section #bjf4  7d7 ,t]m9ation ,?is      
section %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$]al ,regulations4  ,decemb] #a1      
#bjbc,report$ ) an am5dm5t1 committ$ to 
! ,committee ( ! ,:ole ,h\se on ! ,/ate 
( ! ,union1 & ord]$ to be pr9t$