,,ii  #aaith ,,congress  #b;d ,session  
,s4 #djgh  ,,in ,,the ,,senate ,,of     
,,the ,,united ,,states  ,march #ab1    
#bjbf,mr4 ,cornyn 7for himself and ,mrs4
 ,blackburn7 introduced the following   
bill2 which was read twice and referred 
to the ,committee on ,banking1 ,housing1
 and ,urban ,affairs  ,a ,,bill  ,to    
amend section #ecaf of title #ca1       
,united ,states ,code1 to include       
concerning money instruments relating to
 certain countries in reports under that
 section1 and for other purposes4  #a4  
,short title ,this ,act may be cited as 
the ,stop ,somali ,currency ,airport    
,smuggling through ,hawalas ,fraud ,act 
or the ,stop ,somali ,,cash ,fraud ,act4
  #b4 ,amendment ,section #ecaf of title
 #ca1 ,united ,states ,code1 is         
amended-- 7#a7 by redesignating         
subsections 7c7 and 7d7 as subsections  
7d7 and 7e71 respectively2 and  7#b7 by 
inserting after subsection 7b7 the      
following3  7c7 ,money instruments or   
currency relating to certain countries  

7#a7 ,in general ,a report under        
subsection 7a77#a77;,a7 shall be filed  
not less than #gb hours before the      
monetary instrument or currency leaves  
the ,united ,states if the monetary     
instrument or currency is transported by
 an alien1 as defined in section #aja of
 the ,immigration and ,nationality ,act 
7#h ,u4,s4,c4 #aaja71 who is a national 
of a country-- 7,a7 designated by the   
,secretary of ,state under section      
#agec7;c7 of the ,export ,control       
,reform ,act of #bjah 7#ej ,u4,s4,c4    
#dhac7;c772  7,b7 designated by the     
,secretary of ,state under section #dj  
of the ,arms ,export ,control ,act 7#bb 
,u4,s4,c4 #bghj72  7,c7 designated by   
the ,secretary of ,state under section  
#fbj;,a of the ,foreign ,assistance ,act
 of #aifa 7#bb ,u4,s4,c4 #bcga72  7,d7  
designated as a state sponsor of        
terrorism by the ,secretary of ,state   
under section #bai of the ,immigration  
and ,nationality ,act 7#h ,u4,s4,c4     
#aahi72 or  7,e7 that is identified as a

 high-risk country in the ,department of
 ,state's ,january #ad1 #bjbf1 press    
release titled1 ,immigrant ,visa        
,processing ,updates for ,nationalities 
at ,high ,risk of ,u4,s4 ,public        
,benefits ,reliance4  7#b7 ,report      
contents ,in addition to other          
information required under this section1
 a report under paragraph 7#a7 shall    
also contain the following information3 
7,a7 ,person transporting currency or   
monetary instruments ,with respect to   
the individual transporting currency or 
monetary instruments3 7i7 ,any identity 
or travel documents1 including number1  
issue date1 and expiry date1 that was   
issued to such individual during the    
immediately preceding #e-year period    
7including any refugee travel document1 
temporary protected status travel       
authorization document1 advance parole  
document1 or other travel authorization 
issued by the ,secretary of ,homeland   
,security or ,secretary of ,state71     
whether valid or expired4  7ii7 ,any    

individual taxpayer identification      
numbers 7,,itin7 used during the        
immediately preceding #e-year period4   
7iii7 ,any alien registration numbers   
used during the immediately preceding   
#e-year period4  7,b7 ,beneficiary or   
recipient of currency ,with respect to  
the beneficiary or recipient of         
currency3 7i7 ,name4  7ii7 ,address4    
7iii7 ,date of birth4  7iv7 ,place of   
birth4  7v7 ,any phone numbers1         
including home1 work1 and mobile        
numbers4  7vi7 ,any email addresses1    
including personal and work4  7vii7     
,passport or national identification    
number1 including any photo             
identification1 whether valid or        
expired4  7,c7 ,source ,whether the     
currency or monetary instruments are    
funded from any ,federal1 ,state1 or    
local government contract or benefit    
program1 and if so1 whether those funds 
were provided to any entity in which the
 person transporting the currency or    
monetary instruments has any ownership  

interest4  4