,i  #aah? ,,congress  #b;d ,session  ,h4
 ,r4 #haca  ,,9 ,,! ,,h\se ,,(          
,,repres5tatives  ,april #bf1 #bjbd,mr4 
,good5 ( ,texas 7= himself1 ,mr4        
,tiffany1 & ,mr4 ,web] ( ,texas7        
introduc$ ! foll[+ bill2 :i* 0 ref]r$ to
 ! ,committee on ! ,judici>y1 & 9       
addition to ! ,committee on ,f9ancial   
,s]vices1 = 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 improve ! ov]sight ( inmate
 acc\nts1 & = o!r purposes4  #a4 ,%ort  
title ,?is ,act may be cit$ z ! ,bureau 
( ,prisons ,inmate ,tru/ ,fund          
,acc\ntability ,act4  #b4 ,prison inmate
 funds  7a7 ,9 g5]al ,*apt] #cjc ( title
 #ah1 ,unit$ ,/ates ,code1 is am5d$ by  
ins]t+ aft] section #djdd ! foll[+3     
#djdd;,a4 ,ov]sight ( inmate funds  7a7 
,c5tralization & digitization ,n lat]   
?an ,septemb] #cj1 #bjbe1 ! ,director ( 
! ,bureau ( ,prisons1 9 coord9ation ) ! 
,director ( ! ,f9ancial ,crimes         

,en=cem5t ,network1 %all c5tralize      
access to & digitize cov]$ inmate       
acc\nts4  7b7 ,monitor+ ,n lat] ?an     
,septemb] #cj1 #bjbe1 & e #f mon?s      
!reaft]1 ! ,director ( ! ,bureau (      
,prisons1 9 coord9ation ) ! ,director ( 
! ,f9ancial ,crimes ,en=cem5t ,network1 
%all monitor cov]$ inmate acc\nts to    
det] & report illicit f9ancial activity4
  7c7 ,mon?ly acc\nt in=mation transf]s 
,n lat] ?an ,septemb] #cj1 #bjbe1 & e   
mon? !reaft]1 ! ,director ( ! ,bureau ( 
,prisons %all transf] any p]t95t acc\nt 
in=mation1 includ+ deposits & )drawals1 
to ! ,treasury ,(fset ,program ( !      
,dep>tm5t ( ,treasury's ,bureau ( !     
,fiscal ,s]vice & ! ,(fice ( ,*ild      
,support ,en=cem5t ( ! ,dep>tm5t (      
,heal? & ,human ,s]vices4  7d7          
,application ( ,,top to prison] tru/    
funds ,cov]$ inmate acc\nts %all be     
subject to ! ,treasury ,(fset ,program1 
op]at$ by ! ,dep>tm5t ( ! ,treasury's   
,bureau ( ! ,fiscal ,s]vice1 ) respect  
to any funds exce$+ #ejj = a fiscal ye>4

  7e7 ,debt collection ,9 c>ry+ out     
subsection 7d71 ! foll[+ %all apply3    
7#a7 ,prioritization ,paym5ts %all be   
prioritiz$ z foll[s3 7,a7 ,victim       
re/itution4  7,b7 ,*ild support4  7,c7  
,o!r out/&+ debts4  7#b7 ,managem5t     
,appropriate ef=ts %all be made to assi/
 ! inmate 9 mak+ reasonable paym5ts to  
satisfy ! debts ( ! inmate4  7f7        
,def9itions ,9 ?is section3 7#a7 ,cov]$ 
inmate acc\nts ,! t]m cov]$ inmate      
acc\nts means ea* inmate acc\nt 9 !     
foll[+ tru/ funds3 7,a7 ,funds ( ,f$]al 
prison]s4  7,b7 ,commiss>y funds1 ,f$]al
 prisons4  7#b7 ,director ( ! ,bureau ( 
,prions ,! t]m ,director ( ! ,bureau (  
,prisons means ! ,attorney ,g5]al1 act+ 
?r\gh ! ,director ( ! ,bureau (         
,prisons4  7#c7 ,director ( ! ,f9ancial 
,crimes ,en=cem5t ,network ,! t]m       
,director ( ! ,f9ancial ,crimes         
,en=cem5t ,network means ! ,secret>y ( !
 ,treasure1 act+ ?r\gh ! ,director ( !  
,f9ancial ,crimes ,en=cem5t ,network4  4
  7b7 ,cl]ical am5dm5t ,! table (       

sections = *apt] #cjc ( title #ah1      
,unit$ ,/ates ,code1 is am5d$ by ins]t+ 
aft] ! item relat$ to section #djdd !   
foll[+3  #djdd;,a4 ,ov]sight ( inmate   
funds4  4  #c4 ,bureau ( ,prisons       
suspici\s activity reports ,section     
#ecah7;g7 ( title #ca1 ,unit$ ,/ates    
,code1 is am5d$-- 7#a7 by r$esignat+    
p>agraph 7#aa7 z p>agraph 7#ab72 &  7#b7
 by ins]t+ aft] p>agraph 7#aj7 ! foll[+3
  7#aa7 ,report+ by ! ,bureau ( ,prisons
  7,a7 ,9 g5]al ,! requirem5t to report 
a suspici\s transaction "u ?is          
subsection %all apply to ! ,attorney    
,g5]al 7act+ ?r\gh ! ,director ( !      
,bureau ( ,prisons71 ) respect to       
transactions 9 a cov]$ tru/ fund1 to !  
same ext5t z su* requirem5t applies to  
f9ancial in/itutions4  7,b7 ,cov]$ tru/ 
fund def9$ ,9 ?is p>agraph1 ! t]m cov]$ 
inmate acc\nts means ea* inmate acc\nt 9
 ! foll[+ tru/ funds3 7i7 ,funds (      
,f$]al prison]s4  7ii7 ,commiss>y funds1
 ,f$]al prisons4  4  #d4 ,task =ce  7a7 
,9 g5]al ,! ,attorney ,g5]al 79         

consultation ) ! ,director ( ! ,bureau (
 ,prisons & ! ,director ( ! ,executive  
,(fice = ,unit$ ,/ates ,attorneys71 !   
,director ( ! ,adm9i/rative ,(fice ( !  
,unit$ ,/ates ,c\rts1 ! ,secret>y (     
,heal? & ,human ,s]vices 79 consultation
 ) ! ,commission] ( ! ,(fice ( ,*ild    
,support ,en=cem5t71 ! ,secret>y ( !    
,treasury1 & ! ,director ( ! ,unit$     
,/ates ,m>%als ,s]vice1 %all e/abli% a  
jo9t task =ce 7ref]r$ to 9 ?is section z
 ! ,inmate ,f9ancial ,acc\ntability     
,task ,=ce7-- 7#a7 to develop a /rategic
 plan to improve ! crim9al & civil debt 
collection process & e/abli% an         
effective coord9ation me*anism among ea*
 entity involv$ 9 su* process2 &  7#b7  
to develop a /rategic plan to improve   
ov]sight ( ,bureau ( ,prison ,inmate    
,tru/ ,fund ,acc\nts = detect+ & det]r+ 
illicit f9ancial activity & money       
laund]+4  7b7 ,requir$ review (         
proc$ures ,n lat] ?an #ahj days aft] !  
date ( enactm5t ( ?is section1 ! ,inmate
 ,f9ancial ,acc\ntability ,task ,=ce    

%all-- 7#a7 review ! long-/&+ problems 9
 ! collection ( out/&+ crim9al & civil  
debt1 includ+ fragm5t$ processes & lack 
( coord9ation2  7#b7 review & enhance   
tra9+ & exam9ation proc$ures to improve 
! capabilities ( crim9al & civil debt   
report+ & collection by ,f$]al ag5cies2 
7#c7 recomm5d ! prop] acc\nt+1 report+1 
collect+1 & manag+ ( crim9al & civil    
debt eligible = ref]ral to ,treasury =  
collection actions2  7#d7 review &      
enhance tra9+ & exam9ations proc$ures to
 improve ! capabilities ( anti-money    
laund]+ to detect f9ancial transactions 
relat+ to ,bureau ( ,prison ,inmate     
,tru/ ,fund ,acc\nts2  7#e7 review &    
enhance proc$ures = ref]r+ pot5tial     
cases relat+ to money laund]+ & illicit 
f9ancial activity to ! appropriate law  
en=cem5t ag5cy2 &  7#f7 det]m9e1 z      
appropriate1 :e!r requirem5ts = ,bureau 
( ,prisons are suffici5t to detect &    
det] money laund]+ relat+ to ,bureau (  
,prison ,inmate ,tru/ ,fund ,acc\nts4   
7c7 ,reports  7#a7 ,crim9al & civil debt

 collection report ,n lat] ?an #a ye>   
aft] ! date ( ! enactm5t ( ?is section1 
! ,inmate ,f9ancial ,acc\ntability ,task
 ,=ce %all submit to ! ,committee on    
,f9ancial ,s]vices & ! ,committee on !  
,judici>y ( ! ,h\se ( ,repres5tatives1 !
 ,committee on ,bank+1 ,h\s+1 & ,urban  
,affairs & ! ,committee on ! ,judici>y (
 ! ,s5ate1 a report conta9+-- 7,a7 an   
analysis ( crim9al & civil debt         
collection ef=ts ( ! ,unit$ ,/ates      
,gov]nm5t2  7,b7 appropriate            
legislative1 adm9i/rative1 & o!r        
recomm5dations to /r5g!n crim9al & civil
 debt collection processes2 &  7,c7     
requir$ recomm5dations1 includ+-- 7i7   
fe$back f /akehold]s1 includ+ victims ( 
crime advocacy gr\ps1 su* z ! ,national 
,association ( ,victim ,assi/ance       
,adm9i/rators1 ,national ,association ( 
,victim ,comp5sation ,bo>d              
,adm9i/rators1 ,national ,*ild ,support 
,en=cem5t ,association1 ,national       
,tribal ,*ild ,support ,association1    
,national ,attorney ,g5]al ,association1

 ,c\ncil ( ,prison ,locals #cc1 &       
f9ancial in/itutions1 on policy         
proposals d]iv$ f ! analysis conduct$ by
 ! ,inmate ,f9ancial ,acc\ntability     
,task ,=ce t w\ld enhance ! ef=ts &     
programs ( ,f$]al & ,/ate ag5cies to    
improve crim9al & civil debt report+ &  
collection1 includ+ any recomm5d$ *anges
 to int]nal policies1 proc$ures1 &      
controls2  7ii7 any recomm5d$ *anges to 
exp& in=mation %>+ relat+ to crim9al &  
civil debt report+ & collection betwe5  
f9ancial in/itutions1 appropriate law   
en=cem5t ag5cies1 appropriate ,/ate     
ag5cies1 & appropriate ,f$]al ag5cies2  
7iii7 any recomm5d$ *anges to enhance ! 
ef=ts & programs ( ,f$]al & ,/ate       
ag5cies to improve crim9al & civil debt 
report+ & collection & exp& in=mation   
%>+ ( ! ,bureau ( ,prison ,tru/ ,fund   
,inmate ,tru/ ,fund ,acc\nts )          
appropriate law en=cem5t ag5cies2 &     
7iv7 any recomm5d$ *anges1 if necess>y1 
to exi/+ /atutes to m effectively report
 & collect crim9al & civil debt4  7#b7  

,anti-money laund]+ report ,n lat] ?an  
#a ye> aft] ! date ( enactm5t ( ?is     
section1 ! ,inmate ,f9ancial            
,acc\ntability ,task ,=ce %all submit to
 ! ,committee on ,f9ancial ,s]vices & ! 
,committee on ! ,judici>y ( ! ,h\se (   
,repres5tatives1 ! ,committee on ,bank+1
 ,h\s+1 & ,urban ,affairs & ! ,committee
 on ! ,judici>y ( ! ,s5ate1 a report    
conta9+-- 7,a7 an analysis ( anti-money 
laund]+ ef=ts ( ! ,unit$ ,/ates         
,gov]nm5t & ,unit$ ,/ates f9ancial      
in/itutions relat+ to ,bureau ( ,prison 
,inmate ,tru/ ,fund ,acc\nts2  7,b7     
appropriate legislative1 adm9i/rative1 &
 o!r recomm5dations to improve          
anti-money laund]+ ef=ts relat+ to      
,bureau ( ,prison ,inmate ,tru/ ,fund   
,acc\nts2 &  7,c7 requir$               
recomm5dations1 includ+-- 7i7 fe$back f 
,f$]al ag5cies on be/ practices (       
successful programs relat$ to anti-money
 laund]+ ef=ts 9 place t may be suitable
 = broad] adoption by ! ,director ( !   
,bureau ( ,prison2  7ii7 fe$back f      

/akehold]s1 includ+ law en=cem5t ag5cies
 & f9ancial in/itutions1 on policy      
proposals d]iv$ f ! analysis conduct$ by
 ! ,inmate ,f9ancial ,acc\ntability     
,task ,=ce t w\ld enhance anti-money    
laund]+ ef=ts & ov]sight ( ,bureau (    
,prison ,inmate ,tru/ ,fund ,acc\nts1   
includ+ any recomm5d$ *anges to int]nal 
policies1 proc$ures1 & controls to      
improve anti-money laund]+ ef=ts2  7iii7
 any recomm5d$ *anges to tra9+ programs 
at ! ,bureau ( ,prisons to bett] equip  
employees to det] & detect money laund]+
 relat+ to ,bureau ( ,prison ,inmate    
,tru/ ,fund ,acc\nts2 &  7iv7 recomm5d$ 
*anges1 if necess>y1 to exi/+ /atute to 
m effectively detect & det] money       
laund]+ relat+ to ,bureau ( ,prison     
,inmate ,tru/ ,fund ,acc\nts4  7d7      
,limitation ,no?+ 9 ?is section %all be 
con/ru$ to grant rulemak+ au?ority to ! 
,task ,=ce4  7e7 ,bureau ( prison inmate
 tru/ fund acc\nts ,9 ?is section1 ! t]m
 ,bureau ( ,prison ,inmate ,tru/ ,fund  
,acc\nts ref]s to ! foll[+ tru/ funds3  

7#a7 ,funds ( ,f$]al prison]s4  7#b7    
,commiss>y funds1 ,f$]al prisons4