,i  #aai? ,,congress  #a/ ,session  ,h4 
,r4 #adg  ,,9 ,,! ,,h\se ,,(            
,,repres5tatives  ,janu>y #c1 #bjbe,mr4 
,davidson introduc$ ! foll[+ bill2 :i* 0
 ref]r$ to ! ,committee on ,f9ancial    
,s]vices  ,a ,,bill  ,to make           
improvem5ts to ! ,f9ancial ,crimes      
,en=cem5t ,network1 & = o!r purposes4   
#a4 ,%ort title2 table ( cont5ts  7a7   
,%ort title ,?is ,act may be cit$ z !   
,fin,c,e,n ,ov]sight & ,acc\ntability   
,act ( #bjbe4  7b7 ,table ( cont5ts ,!  
table ( cont5ts = ?is ,act is z foll[s3 
,sec4 #a4 ,%ort title2 table (          
cont5ts4,title ,i--,congressional       
,oversight,sec4 #aja4 ,in=mation =      
con/itutional functions (               
,congress4,title ,,ii--,fin,c,e,n       
,accountability,sec4 #bja4 ,transp>5cy )
 controll+ docum5ts4,sec4 #bjb4         
,te/imony by ! ,director (              
,fin,c,e,n4,title ,,iii--,small ,bus9ess
 ,work+ ,group,sec4 #cja4 ,small        
,bus9ess ,work+ ,gr\ps4  ,i             
,congressional ,ov]sight  #aja4         

,in=mation = con/itutional functions (  
,congress  7a7 ,keep+ ,congress in=m$ ,!
 ,secret>y ( ! ,treasury %all keep !    
,committee on ,f9ancial ,s]vices ( !    
,h\se ( ,repres5tatives & ! ,committee  
on ,bank+1 ,h\s+1 & ,urban ,affairs ( ! 
,s5ate fully & curr5tly in=m$ ( !       
activities ( ! ,f9ancial ,crimes        
,en=cem5t ,network1 includ+ any         
significant anticipat$ activity ( su*   
,network4  7b7 ,report ( unlawful       
activity & corrective action ,!         
,secret>y ( ! ,treasury %all report     
promptly to ! ,committee on ,f9ancial   
,s]vices ( ! ,h\se ( ,repres5tatives & !
 ,committee on ,bank+1 ,h\s+1 & ,urban  
,affairs ( ! ,s5ate any unlawful        
activity ( ! ,f9ancial ,crimes ,en=cem5t
 ,network & any corrective action tak5  
or plann$ to address t activity & prev5t
 su* activity 9 ! future4  ,,ii         
,fin,c,e,n ,acc\ntability  #bja4        
,transp>5cy ) controll+ docum5ts  7a7   
,def9ition ( controll+ docum5t ,z us$ 9 
?is section1 ! t]m controll+ docum5t    

ref]s to any record 7z def9$ 9 section  
#ccja ( title #dd1 ,unit$ ,/ates ,code7 
issu$ by or "u ! au?ority ( ! ,secret>y1
 ,deputy ,secret>y1 ,"u ,secret>y =     
,en=cem5t1 or any o!r (fic] or employee 
( ! ,dep>tm5t ( ! ,treasury1 t delegates
 au?ority to ! ,f9ancial ,crimes        
,en=cem5t ,network or its ,director 9 ! 
implem5tation ( section #caj ( title    
#ca1 ,unit$ ,/ates ,code1 or ! ,bank    
,secrecy ,act4  7b7 ,disclosure to      
,congress ,! ,secret>y ( ! ,treasury    
%all promptly provide to ! ,committee on
 ,f9ancial ,s]vices ( ! ,h\se (         
,repres5tatives & ! ,committee on       
,bank+1 ,h\s+1 & ,urban ,affairs ( !    
,s5ate-- 7#a7 controll+ docum5ts 9 =ce z
 ( ! date ( ! enactm5t ( ?is ,act2  7#b7
 any controll+ docum5ts issu$ !reaft]2 &
  7#c7 any *anges to controll+ docum5ts 
describ$ 9 p>agraphs 7#a7 & 7#b7 made   
!reaft]1 includ+ any revocations !re(4  
7c7 ,disclosure to ! public ,! ,secret>y
 ( ! ,treasury %all make available      
promptly to ! public ! controll+        

docum5ts & *anges t ! ,secret>y is      
requir$ to provide to ! committees li/$ 
9 subsection 7b71 exclud+ su* reasonably
 segregable portions ( controll+        
docum5ts or *anges z w\ld fall )9 an    
exemption 9 section #eeb7;b7 ( title #e1
 ,unit$ ,/ates ,code4  7d7 ,bank        
,secrecy ,act def9$ ,9 ?is section1 !   
t]m ,bank ,secrecy ,act means-- 7#a7    
section #ba ( ! ,f$]al ,deposit         
,insurance ,act 7#ab ,u4,s4,c4 #ahbi;b72
  7#b7 *apt] #b ( title ,i ( ,public    
,law #ia-ejh 7#ab ,u4,s4,c4 #aiea et    
seq472 &  7#c7 sub*apt] ,,ii ( *apt] #ec
 ( title #ca1 ,unit$ ,/ates ,code4      
#bjb4 ,te/imony by ! ,director (        
,fin,c,e,n ,section #eccf7;c77#aa77;,a7 
( title #ca1 ,unit$ ,/ates ,code1 is    
am5d$ by /rik+ #e ye>s & ins]t+ #aj     
ye>s4  ,,iii ,small ,bus9ess ,work+     
,gr\p  #cja4 ,small ,bus9ess ,work+     
,gr\ps  7a7 ,9 g5]al ,section           
#caj7;g77#e77;,a7 ( title #ca1 ,unit$   
,/ates ,code1 is am5d$-- 7#a7 9 clause  
7vi7 by /rik+ & at ! end2  7#b7 9 clause

 7vii7 by /rik+ ! p]iod at ! end &      
ins]t+ 2 &2 &  7#c7 by ins]t+ ! foll[+  
at ! end3  7viii7 ea* ye>1 hold a small 
bus9ess work+ gr\p to-- 7,i7 %>e        
in=mation ab\t ! effectiv5ess (         
b5eficial own]%ip in=mation2  7,,ii7    
promote coord9ation betwe5 ,fin,c,e,n & 
! small bus9ess community2 &  7,,iii7   
provide guidance to small bus9esses ab\t
 b5eficial own]%ip report+ obligations4 
4  7b7 ,appropriations ,no am\nts may be
 appropriat$ to c>ry out ! am5dm5ts made
 by subsection 7a74