BILLS-113hr3317ih.pdf

15 2010 Oct 24, 2013 Jkt 039200 31 12 U.S.C. 1813 title 31 1818 53 OCTOBER 23, 2013 1 year VerDate Mar 1960 1 month the end of the 1813 years 2-year 17 year 2010 2 day 6-month 1957 20 years 1ST SESSION H. R. 3317 270-day each year annual

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SEC Treasury Congress United the Department of Justice the Federal Deposit Insurance Act Federal Regulations the Federal Deposit Insurance Federal U.S.C. FINCEN Department FDIA Securities and Exchange Commission United 3 States Financial Crimes Enforcement Network Crimes Enforcement Network the Treasury Forfeiture Fund Senate Commodity the Federal Deposit the Department of 12 Justice House of Representa- State the Commodities Futures Trading Commission the Financial Crimes Enforcement Network THE HOUSE OF REPRESENTATIVES MITTED QUIREMENTS the United Nations the Inspector General CONGRESS.—FinCEN the Consumer Financial Protection Act Bank Secrecy Act INDEPENDENT LITIGATION AUTHORITY the Federal Deposit 4 Insurance Act AWARD torney General Finan- the USA Patriot Act modities Futures Trading Commission GAO REVIEW OF BANK the World Bank INDEPENDENT LINES OF COMMUNICATION Financial Services modity Futures Trading Commission Deposit

VerDate Mar FinCEN WATERS MOORE CAPUANO MEEKS CLAY CAROLYN B. MALONEY LYNCH termining AL CRITERIA.—In

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