,,ii #aah? ,,congress #b;d ,session ,s4 #edad ,,9 ,,! ,,s5ate ,,( ,,! ,,unit$ ,,/ates ,decemb] #c1 #bjbd,mr4 ,moran introduc$ ! foll[+ bill2 :i* 0 read twice & ref]r$ to ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs ,a ,,bill ,to require ! ,f9ancial ,crimes ,en=cem5t ,network to meet c]ta9 conditions be=e funds are made available = ! en=cem5t ( b5eficial own]%ip in=mation report+1 & = o!r purposes4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,small ,bus9ess ,report+ ,flexibility ,act4 #b4 ,availability ( funds ,not)/&+ any o!r provision ( law1 ! ,secret>y ( ! ,treasury %all n make available to ! ,f9ancial ,crimes ,en=cem5t ,network any funds = ! en=cem5t ( ! b5eficial own]%ip in=mation report+ requirem5ts "u section #eccf7;a7 ( title #ca1 ,unit$ ,/ates ,code1 unless ! ,director ( ! ,f9ancial ,crimes ,en=cem5t ,network ( ! ,dep>tm5t ( ! ,treasury-- 7#a7 po/pones = n less ?an #a ye> ! report requir$ "u t section2 7#b7 f9alizes all rulemak+ relat+ to b5eficial own]%ip in=mation requirem5ts2 & 7#c7 all[s bus9esses to file ! report requir$ "u t section via mail4