BILLS-109hr5341rh.pdf

31 2006 JUNE 19, 2006 at least 12 months 3-YEAR MAY 10, 2006 60-day title 31 103.22(d)(6)(vii the end of the 2001 5341 RH at least every 5 years May 10 90-day 8 day

SESSION H. R. 5341 the ‘‘Seasoned Customer CTR

United States the United States North Carolina the United States of America Kansas Massachusetts ISRAEL Alabama New Jersey

Treasury Congress State SEC the State of the Union Crimes Enforcement Network THE HOUSE OF REPRESENTATIVES the Committee of the Whole House Federal United the USA PATRIOT Act House of Representa- the Seasoned Customer CTR Exemption Act PERIODIC REVIEW OF REPORTING Examination Council Bank Secrecy Act Finan- IB Union Calendar No the Committee on Financial Services the Federal Financial Institu- the Whole House Senate

HINOJOSA MCHENRY PAUL FRANK HENSARLING DAVIS MOORE BIGGERT MATHESON SHAYS NEUGEBAUER MCCARTHY CLAY RENZI BACHUS WASSERMAN SCHULTZ HOOLEY JONES MALONEY FEENEY

customer currency exemption depository depository institution crimes transaction secretary treasury law enforcement financial transactions customers financial institutions institutions money