,i  #aah? ,,congress  #a/ ,session  ,h4 
,r4 #fcgj  ,,9 ,,! ,,h\se ,,(           
,,repres5tatives  ,novemb] #ac1         
#bjbc,mrs4 ,beatty 7= h]self & ,mr4     
,nunn ( ,i[a7 introduc$ ! foll[+ bill2  
:i* 0 ref]r$ to ! ,committee on         
,f9ancial ,s]vices1 & 9 addition to !   
,committee on ,=eign ,affairs1 = a p]iod
 to be subsequ5tly det]m9$ by ! ,speak]1
 9 ea* case = consid]ation ( su*        
provisions z fall )9 ! jurisdiction ( ! 
committee conc]n$  ,a ,,bill  ,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 ,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