,,ii  #aai? ,,congress  #b;d ,session   
,s4 #cgdf  ,,9 ,,! ,,s5ate ,,( ,,!      
,,unit$ ,,/ates  ,janu>y #bi1 #bjbf,mr4 
,mor5o introduc$ ! foll[+ bill2 :i* 0   
read twice & ref]r$ to ! ,committee on  
,f9ance  ,a ,,bill  ,to prohibit        
individuals receiv+ public assi/ance f  
conduct+ remittance transf]s4  #a4 ,%ort
 title ,?is ,act may be cit$ z ! ,/opp+ 
,transf]s ( ,public ,funds ,abroad ,act4
  #b4 ,prohibit+ individuals receiv+    
public assi/ance f conduct+ remittance  
transf]s  7a7 ,9 g5]al  7#a7 ,en=cem5t  
,! head ( any ,f$]al ag5cy responsible =
 ! adm9i/ration ( any public assi/ance  
program %all require any individual     
apply+ or reapply+ = any paym5t or o!r  
b5efit "u su* program to provide a      
writt5 decl>ation1 "u p5alty ( p]jury   
pursuant to section #agdf ( title #bh1  
,unit$ ,/ates ,code1 t su* individual w 
n transf] any funds ?r\gh a remittance  
transf] dur+ any p]iod 9 :i* su*        
individual receives any paym5t or o!r   
b5efit "u su* program4  7#b7 ,p5alty    

,any individual :o has provid$ a writt5 
decl>ation describ$ 9 p>agraph 7#a7 &   
subsequ5tly transf]r$ funds ?r\gh a     
remittance transf] dur+ any p]iod 9 :i* 
su* individual receiv$ any paym5t or o!r
 b5efit "u ! public assi/ance program to
 :i* su* decl>ation applies %all be     
subject to a f9e ( #ajj1jjj4  7b7       
,def9itions ,9 ?is section3 7#a7 ,public
 assi/ance program ,! t]m public        
assi/ance program means any program     
describ$ 9 p>agraph 7#a71 7#b71 7#c71   
7#d71 7#e71 or 7#g7 ( section           
#daf4aadb7;a7 ( title #bj1 ,code (      
,f$]al ,regulations 7z 9 effect ( ! date
 ( enactm5t ( ?is ,act74  7#b7          
,remittance transf] ,! t]m remittance   
transf] has ! same mean+ giv5 su* t]m "u
 section #ibj7;g7 ( ! ,electronic ,fund 
,transf] ,act 7#ae ,u4,s4,c4            
#afico-#a7;g774  7c7 ,effective date    
,?is section %all apply to any paym5t or
 o!r b5efit "u a public assi/ance       
program :i* is provid$ aft] ! date :i*  
is #cj days aft] ! date ( enactm5t ( ?is

 ,act4