,i  #aai? ,,congress  #b;d ,session  ,h4
 ,r4 #ghdb  ,,9 ,,! ,,h\se ,,(          
,,repres5tatives  ,m>* #e1 #bjbf,mr4    
,ogles 7= himself1 ,mr4 ,crane1 & ,mr4  
,higg9s ( ,l\isiana7 introduc$ ! foll[+ 
bill2 :i* 0 ref]r$ to ! ,committee on   
,f9ancial ,s]vices  ,a ,,bill  ,to am5d 
section #ecah ( title #ca1 ,unit$ ,/ates
 ,code1 to require f9ancial in/itutions 
to v]ify ! lawful immigration /atus (   
applicants = deposit acc\nts ?r\gh a    
self-atte/ation =m1 to impose p5alties  
on individuals = false atte/ations1 & = 
o!r purposes4  #a4 ,%ort title ,?is ,act
 may be cit$ z ! ,ali5 ,bank+ ,act4  #b4
 ,requirem5t = immigration /atus        
v]ification 9 cu/om] id5tification      
programs  7a7 ,9 g5]al ,section #ecah7l7
 ( title #ca1 ,unit$ ,/ates ,code1 is   
am5d$-- 7#a7 9 p>agraph 7#b7-- 7,a7 9   
subp>agraph 7,b71 by /rik+ & at ! end2  
7,b7 9 subp>agraph 7,c71 by /rik+ !     
p]iod at ! end & ins]t+ 2 &2 &  7,c7 by 
add+ at ! end ! foll[+3  7,d7 requir+   
any individual :o is pres5t 9 ! ,unit$  

,/ates & seek+ to op5 an acc\nt to      
atte/1 "u p5alty ( p]jury1 to !         
individual's lawful pres5ce 9 ! ,unit$  
,/ates1 includ+ by *eck+ a box or simil>
 affirmation on ! deposit acc\nt        
application =m indicat+ :e!r !          
individual is a ,unit$ ,/ates citiz51 a 
lawful p]man5t resid5t1 or o!rwise      
lawfully pres5t 9 ! ,unit$ ,/ates1 z    
def9$ by ! ,secret>y ( ,homel& ,security
 9 consultation ) ! ,secret>y ( !       
,treasury4  2 &  7#b7 by add+ at ! end !
 foll[+3  7#g7 ,prohibition on op5+     
acc\nts = unlawfully pres5t individuals 
,a f9ancial in/itution may n op5 or     
ma9ta9 an acc\nt = any individual :o    
fails to provide ! atte/ation requir$ "u
 p>agraph 7#b77;,d74  7#h7 ,p5alties =  
individuals  7,a7 ,civil p5alty ,any    
individual :o kn[+ly makes a false      
atte/ation describ$ 9 p>agraph 7#b77;,d7
 is liable = a civil p5alty ( n less ?an
 #aj1jjj & n m ?an #ej1jjj4  7,b7       
,crim9al p5alty ,any individual :o      
kn[+ly makes a false atte/ation describ$

 9 p>agraph 7#b77;,d7 %all be f9$ "u    
title #ah1 ,unit$ ,/ates ,code1         
imprison$ n m ?an #e ye>s1 or bo?4      
,not)/&+ title #ah1 ,unit$ ,/ates ,code1
 ! f9e "u ?is subp>agraph %all n exce$  
#bej1jjj4  7,c7 ,=feiture ( assets  7i7 
,civil =feiture ,9 ! case ( an          
individual kn[+ly mak+ a false          
atte/ation describ$ 9 p>agraph 7#b77;,d7
 9 connection ) an acc\nt1 any prop]ty  
conta9$ 9 ! acc\nt1 reg>dless ( :5 su*  
prop]ty 0 plac$ 9 ! acc\nt1 & any       
prop]ty o!rwise traceable to ! acc\nt1  
may be seiz$ & =feit$ to ! ,unit$ ,/ates
 9 accordance ) ! proc$ures gov]n+ civil
 =feitures 9 money laund]+ cases        
pursuant to section #iha7;a77#a77;,a7 ( 
title #ah1 ,unit$ ,/ates ,code4  7ii7   
,crim9al =feiture  7,i7 ,9 g5]al ,a     
c\rt1 9 impos+ s5t5ce = an individual   
kn[+ly mak+ a false atte/ation describ$ 
9 p>agraph 7#b77;,d7 9 connection ) an  
acc\nt1 %all ord] ! def5dant to =feit   
all prop]ty conta9$ 9 ! acc\nt1         
reg>dless ( :5 su* prop]ty 0 plac$ 9 !  

acc\nt1 & any prop]ty o!rwise traceable 
to ! acc\nt4  7,,ii7 ,proc$ure          
,=feitures "u ?is clause %all be gov]n$ 
by ! proc$ures e/abli%$ 9 section #dac (
 ! ,controll$ ,sub/ances ,act4  7#i7    
,report+ requirem5t ,a f9ancial         
in/itution t has reason to believe an   
individual has made a false atte/ation  
describ$ 9 p>agraph 7#b77;,d7 %all      
report su* belief to ! ,secret>y (      
,homel& ,security & ! ,attorney ,g5]al4 
4  #c4 ,regulations ,n lat] ?an #ahj    
days aft] ! date ( enactm5t ( ?is ,act1 
! ,secret>y ( ! ,treasury1 9            
consultation ) ! ,secret>y ( ,homel&    
,security & ! ,attorney ,g5]al1 %all    
issue regulations to implem5t ! am5dm5ts
 made by section #b ( ?is ,act1         
includ+-- 7#a7 model language = !       
atte/ation describ$ 9 #ecah7l77#b77;,d7 
( title #ca1 ,unit$ ,/ates ,code2 &     
7#b7 guidel9es = report+ suspect$ false 
atte/ations "u section #ecah7l77#i7 (   
su* title4  #d4 ,effective date ,!      
provisions add$ by ! am5dm5ts made by   

?is ,act %all take effect on ! date t is
 #a ye> aft] ! date ( enactm5t ( ?is    
,act4