,,ib ,union ,cal5d> ,no4 #dgh #aai? ,,congress #b;d ,session ,h4 ,r4 #agii ,report ,no4 #aai-eef ,,9 ,,! ,,h\se ,,( ,,repres5tatives ,m>* #c1 #bjbe,mr4 ,l\d]milk 7= himself1 ,mr4 ,b>r1 ,mr4 ,d[n+1 & ,mr4 ,moore ( ,nor? ,c>ol9a7 introduc$ ! foll[+ bill2 :i* 0 ref]r$ to ! ,committee on ,f9ancial ,s]vices ,m>* #ai1 #bjbf;,additional sponsors3 ,mr4 ,rose1 ,mr4 ,bilirakis1 ,mr4 ,coll9s1 ,mr4 ,c>t] ( ,georgia1 ,mr4 ,ful*]1 ,mr4 ,massie1 ,mr4 ,begi*1 ,mr4 ,soto1 ,mr4 ,fleis*mann1 ,mr4 ,nunn ( ,i[a1 ,mrs4 ,biggs ( ,s\? ,c>ol9a1 ,mr4 ,rog]s ( ,alabama1 ,mr4 ,ezell1 ,mr4 ,hudson1 ,mrs4 ,h>%b>g]1 ,ms4 ,maloy1 & ,mr4 ,h>rigan ,m>* #ai1 #bjbf,report$ ) an am5dm5t1 committ$ to ! ,committee ( ! ,:ole ,h\se on ! ,/ate ( ! ,union1 & ord]$ to be printed,strike out all aft] ! enact+ clause & ins]t ! "p pr9t$ 9 italic,for text ( introduc$ bill1 see copy ( bill z introduc$ on ,m>* #c1 #bjbe ,a ,,bill ,to update ?re%olds = c]ta9 curr5cy transaction reports & suspici\s activity reports1 & = o!r purposes4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,f9ancial ,report+ ,?re%old ,mod]nization ,act4 #b4 ,updat+ ?re%olds = c]ta9 curr5cy transaction reports & suspici\s activity reports 7a7 ,?re%olds = c]ta9 curr5cy transaction reports 7#a7 ,curr5cy transaction reports ,! ,secret>y ( ! ,treasury %all-- 7,a7 n lat] ?an ! end ( ! #ahj-;day p]iod beg9n+ on ! date ( ! enactm5t ( ?is ,act1 revise regulations issu$ ) respect to sections #ecac & #ecae ( title #ca1 ,unit$ ,/ates ,code1 to update ea* #aj1jjj ?re%old am\nt 9 su* regulations to #cj1jjj2 & 7,b7 e #e ye>s1 update ea* su* ?re%old am\nt to reflect ! *ange 9 ! ,consum] ,price ,index = ,all ,urban ,consum]s publi%$ by ! ,bureau ( ,labor ,/ati/ics ( ! ,dep>tm5t ( ,labor1 :i* %all be r\nd$ to ! ne>e/ #ejj4 7#b7 ,?re%old = reports relat+ to co9s & curr5cy receiv$ 9 nonf9ancial trade or bus9ess ,section #ecca ( title #ca1 ,unit$ ,/ates ,code1 is am5d$-- 7,a7 by /rik+ #aj1jjj ea* place su* t]m appe>s 9 head+ or text & ins]t+ #cj1jjj2 & 7,b7 by add+ at ! end ! foll[+3 7e7 ,updates = inflation ,e #e ye>s1 ! ,secret>y ( ! ,treasury %all update ea* doll> figure "u ?is section to reflect ! *ange 9 ! ,consum] ,price ,index = ,all ,urban ,consum]s publi%$ by ! ,bureau ( ,labor ,/ati/ics ( ! ,dep>tm5t ( ,labor1 :i* %all be r\nd$ to ! ne>e/ #ejj4 4 7b7 ,?re%olds = suspici\s activity reports ,ea* ,f$]al dep>tm5t or ag5cy t issues regulations ) respect to reports on suspici\s transactions describ$ "u section #ecah7;g7 ( title #ca1 ,unit$ ,/ates ,code1 %all-- 7#a7 n lat] ?an ! end ( ! #ahj-;day p]iod beg9n+ on ! date ( ! enactm5t ( ?is ,act1 update ea* #e1jjj ?re%old am\nt 9 su* regulations to #aj1jjj & ea* #b1jjj ?re%old am\nt 9 su* regulation to #c1jjj2 & 7#b7 e #e ye>s1 update ea* su* ?re%old am\nt to reflect ! *ange 9 ! ,consum] ,price ,index = ,all ,urban ,consum]s publi%$ by ! ,bureau ( ,labor ,/ati/ics ( ! ,dep>tm5t ( ,labor1 :i* %all be r\nd$ to ! ne>e/ #ejj4 7c7 ,updat+ ! money s]vices bus9ess def9ition ?re%olds ,! ,secret>y ( ! ,treasury %all-- 7#a7 n lat] ?an ! end ( ! #ahj-;day p]iod beg9n+ on ! date ( ! enactm5t ( ?is ,act1 revise section #ajaj4ajj7;ff7 ( title #ca1 ,code ( ,f$]al ,regulations1 to update ea* #a1jjj ?re%old am\nt 9 su* regulations to #c1jjj2 & 7#b7 e #e ye>s1 update ea* su* ?re%old am\nt to reflect ! *ange 9 ! ,consum] ,price ,index = ,all ,urban ,consum]s publi%$ by ! ,bureau ( ,labor ,/ati/ics ( ! ,dep>tm5t ( ,labor1 :i* %all be r\nd$ to ! ne>e/ #ejj4 7d7 ,review & report ,n lat] ?an #cfj days aft] ! date ( enactm5t ( ?is ,act1 ! ,secret>y ( ! ,treasury %all1 9 consultation ) private sector /akehold]s & law en=cem5t-- 7#a7 review ! =ms & report+ & recordkeep+ requirem5ts issu$ pursuant to sections #ecac1 #ecae1 & #ecah ( title #ca1 ,unit$ ,/ates ,code1 :i* %all include an analysis on ! aggregation1 prioritization1 & automation ( ^? =ms & requirem5ts1 to ensure t su* =ms & report+ requirem5ts are effective & effici5t 9 id5tify+ illicit f9ance activity2 7#b7 update ! =ms & requirem5ts describ$ 9 p>agraph 7#a7 z ! ,secret>y ( ! ,treasury det]m9es necess>y & consi/5t ) section #ecah7;g77#e7 ( title #ca1 ,unit$ ,/ates ,code2 7#c7 conduct ! reviews & submit ! reports requir$ "u sections #fbjd1 #fbje1 & #fbaf ( ! ,anti-,money ,laund]+ ,act ( #bjbj 7division ,f ( ! ,william ,m4 7,mac7 ,?ornb]ry ,national ,def5se ,au?orization ,act = ,fiscal ,ye> #bjba2 #acd ,/at4 #defi2 #ca ,u4,s4,c4 #ecac note1 #ca ,u4,s4,c4 #ecaa note72 & 7#d7 submit to ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs ( ! ,s5ate & ! ,committee on ,f9ancial ,s]vices ( ! ,h\se ( ,repres5tatives a report t-- 7,a7 summ>izes ! results ( ! review conduct$ "u p>agraph 7#a72 & 7,b7 includes recomm5dations = updat+ ! =ms & requirem5ts describ$ 9 p>agraph 7#a74 #c4 ,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 ,m>* #ai1 #bjbf,report$ ) an am5dm5t1 committ$ to ! ,committee ( ! ,:ole ,h\se on ! ,/ate ( ! ,union1 & ord]$ to be pr9t$