,,ii  #aai? ,,congress  #b;d ,session   
,s4 #djgh  ,,9 ,,! ,,s5ate ,,( ,,!      
,,unit$ ,,/ates  ,m>* #ab1 #bjbf,mr4    
,cornyn 7= himself & ,mrs4 ,blackburn7  
introduc$ ! foll[+ bill2 :i* 0 read     
twice & ref]r$ to ! ,committee on       
,bank+1 ,h\s+1 & ,urban ,affairs  ,a    
,,bill  ,to am5d section #ecaf ( title  
#ca1 ,unit$ ,/ates ,code1 to include    
conc]n+ money in/rum5ts relat+ to c]ta9 
c\ntries 9 reports "u t section1 & = o!r
 purposes4  #a4 ,%ort title ,?is ,act   
may be cit$ z ! ,/op ,somali ,curr5cy   
,airport ,smuggl+ ?r\gh ,hawalas ,fraud 
,act or ! ,/op ,somali ,,ca% ,fraud     
,act4  #b4 ,am5dm5t ,section #ecaf (    
title #ca1 ,unit$ ,/ates ,code1 is      
am5d$-- 7#a7 by r$esignat+ subsections  
7c7 & 7d7 z subsections 7d7 & 7e71      
respectively2 &  7#b7 by ins]t+ aft]    
subsection 7b7 ! foll[+3  7c7 ,money    
in/rum5ts or curr5cy relat+ to c]ta9    
c\ntries  7#a7 ,9 g5]al ,a report "u    
subsection 7a77#a77;,a7 %all be fil$ n  
less ?an #gb h\rs be=e ! monet>y        

in/rum5t or curr5cy leaves ! ,unit$     
,/ates if ! monet>y in/rum5t or curr5cy 
is transport$ by an ali51 z def9$ 9     
section #aja ( ! ,immigration &         
,nationality ,act 7#h ,u4,s4,c4 #aaja71 
:o is a national ( a c\ntry-- 7,a7      
designat$ by ! ,secret>y ( ,/ate "u     
section #agec7;c7 ( ! ,export ,control  
,re=m ,act ( #bjah 7#ej ,u4,s4,c4       
#dhac7;c772  7,b7 designat$ by !        
,secret>y ( ,/ate "u section #dj ( !    
,arms ,export ,control ,act 7#bb        
,u4,s4,c4 #bghj72  7,c7 designat$ by !  
,secret>y ( ,/ate "u section #fbj;,a ( !
 ,=eign ,assi/ance ,act ( #aifa 7#bb    
,u4,s4,c4 #bcga72  7,d7 designat$ z a   
/ate sponsor ( t]rorism by ! ,secret>y (
 ,/ate "u section #bai ( ! ,immigration 
& ,nationality ,act 7#h ,u4,s4,c4       
#aahi72 or  7,e7 t is id5tifi$ z a      
high-risk c\ntry 9 ! ,dep>tm5t ( ,/ate's
 ,janu>y #ad1 #bjbf1 press release      
titl$1 ,immigrant ,visa ,process+       
,updates = ,nationalities at ,high ,risk
 ( ,u4,s4 ,public ,b5efits ,reliance4   

7#b7 ,report cont5ts ,9 addition to o!r 
in=mation requir$ "u ?is section1 a     
report "u p>agraph 7#a7 %all also conta9
 ! foll[+ in=mation3 7,a7 ,p]son        
transport+ curr5cy or monet>y in/rum5ts 
,) respect to ! individual transport+   
curr5cy or monet>y in/rum5ts3 7i7 ,any  
id5tity or travel docum5ts1 includ+     
numb]1 issue date1 & expiry date1 t 0   
issu$ to su* individual dur+ !          
imm$iately prec$+ #e-ye> p]iod 7includ+ 
any refugee travel docum5t1 tempor>y    
protect$ /atus travel au?orization      
docum5t1 advance p>ole docum5t1 or o!r  
travel au?orization issu$ by ! ,secret>y
 ( ,homel& ,security or ,secret>y (     
,/ate71 :e!r valid or expir$4  7ii7 ,any
 individual taxpay] id5tification numb]s
 7,,it97 us$ dur+ ! imm$iately prec$+   
#e-ye> p]iod4  7iii7 ,any ali5          
regi/ration numb]s us$ dur+ ! imm$iately
 prec$+ #e-ye> p]iod4  7,b7 ,b5efici>y  
or recipi5t ( curr5cy ,) respect to !   
b5efici>y or recipi5t ( curr5cy3 7i7    
,"n4  7ii7 ,address4  7iii7 ,date (     

bir?4  7iv7 ,place ( bir?4  7v7 ,any    
phone numb]s1 includ+ home1 "w1 & mobile
 numb]s4  7vi7 ,any email addresses1    
includ+ p]sonal & "w4  7vii7 ,passport  
or national id5tification numb]1 includ+
 any photo id5tification1 :e!r valid or 
expir$4  7,c7 ,s\rce ,:e!r ! curr5cy or 
monet>y in/rum5ts are fund$ f any       
,f$]al1 ,/ate1 or local gov]nm5t        
contract or b5efit program1 & if s1 :e!r
 ^? funds 7 provid$ to any entity 9 :i* 
! p]son transport+ ! curr5cy or monet>y 
in/rum5ts has any own]%ip int]e/4  4