#aah? ,,congress  #b;d ,session  ,h4 ,r4
 #fcgj  ,,an ,,act  ,to require ! ,(fice
 ( ,=eign ,assets ,control to develop a 
program "u :i* private sector firms may 
receive a lic5se to conduct nom9al      
f9ancial transactions 9 fur!rance ( !   
firms' inve/igations1 & = o!r purposes4 
#a4 ,%ort title ,?is ,act may be cit$ z 
! ,,(ac ,lic5sure = ,inve/igators ,act4 
#b4 ,s5d+ & receiv+ ( nom9al am\nts  7a7
 ,9 g5]al ,! ,director ( ! ,(fice (     
,=eign ,assets ,control %all1 n lat] ?an
 #a ye> aft] ! date ( ! enactm5t ( ?is  
section1 e/abli% a pilot program "u :i* 
a private sector firm may receive a     
lic5se to conduct nom9al f9ancial       
transactions 9 fur!rance ( ! firm's     
inve/igations4  7b7 ,coord9ation ,:5    
e/abli%+ & c>ry+ out ! pilot program    
requir$ "u subsection 7a71 ! ,director (
 ! ,(fice ( ,=eign ,assets ,control %all
 coord9ate ) ! ,director ( ! ,f9ancial  
,crimes ,en=cem5t ,network = ! purposes 
( support+ activities ( ! ,f9ancial     
,crimes ,en=cem5t ,network ,ex*ange1 z  

describ$ 9 section #caj7;d7 ( title #ca 
( ! ,unit$ ,/ates ,code4  7c7 ,report+  
on activities ,ea* private sector firm t
 receives a lic5se describ$ "u          
subsection 7a7 %all submit a detail$    
mon?ly report to ! ,director ( ! ,(fice 
( ,=eign ,assets ,control on !          
activities ( ! firm conduct$ "u su*     
lic5se4  7d7 ,report to ,congress  7#a7 
,9 g5]al ,on ! date t is #a ye> aft] !  
date on :i* ! pilot program is e/abli%$ 
"u ?is section1 & annually !reaft] until
 ! end ( ! #a-ye> p]iod beg9n+ on ! date
 ! pilot program is t]m9at$1 ! ,director
 ( ! ,(fice ( ,=eign ,assets ,control   
%all submit a report to ! ,committees on
 ,f9ancial ,s]vices & ,=eign ,affairs ( 
! ,h\se ( ,repres5tatives & !           
,committees on ,bank+1 ,h\s+1 & ,urban  
,affairs & ,=eign ,relations ( ! ,s5ate 
conta9+-- 7,a7 ! numb] ( lic5ses reque/$
 "u ! pilot program2  7,b7 ! numb] (    
lic5ses grant$ "u ! pilot program2 &    
7,c7 a broad discussion ( ! utility ( ! 
pilot program4  7#b7 ,classifi$ brief+  

,aft] submission ( ea* report requir$ "u
 p>agraph 7#a71 ! ,director ( ! ,(fice (
 ,=eign ,assets ,control %all provide ! 
,committees on ,f9ancial ,s]vices &     
,=eign ,affairs ( ! ,h\se (             
,repres5tatives & ! ,committees on      
,bank+1 ,h\s+1 & ,urban ,affairs &      
,=eign ,relations ( ! ,s5ate ) a        
classifi$ brief+ conta9+-- 7,a7         
additional detail on ! applicants = a   
lic5se "u ! pilot program2  7,b7        
id5tification ( ! firms grant$ a lic5se2
  7,c7 in=mation on ! op]ation ( ! pilot
 program1 includ+ h[ long ea* lic5se    
la/$ & ! p]sonnel ne$$ to manage ! pilot
 program2  7,d7 in=mation glean$ by !   
,(fice ( ,=eign ,assets ,control f runn+
 ! pilot program2  7,e7 ! utility ( t   
in=mation2  7,f7 any ob/acles to !      
op]ation or utility ( ! pilot program2 &
  7,g7 any recomm5dations = improv+ or  
ext5d+ ! pilot program4  7e7 ,t]m9ation 
,! pilot program e/abli%$ by ! ,director
 ( ! ,(fice ( ,=eign ,assets ,control "u
 subsection 7a7 %all t]m9ate on ! date t

 is #e ye>s aft] ! date on :i* !        
,director ( ! ,(fice ( ,=eign ,assets   
,control e/abli%es su* program4  ,pass$ 
! ,h\se ( ,repres5tatives ,janu>y #ab1  
#bjbd4;,cl]k4