BILLS-107hr2978ih.pdf

31 5316 1957 1978 49 later than 7 days 10 days 1372 16 U.S.C. 5305a title 31 7 1960 2978 IH days 180 days 12 U.S.C. 1752 1828 1813 16 U.S.C. 718f 1938 18 1978 1-year THE SECRETARY.—Within 2 years 12 U.S.C. 1813 more than 5 years 5 years OCTOBER 2, 2001 4910 1007

SESSION H. R. 2978

2978 IH the United States United States States 4 States 8 States OFFENSE.—For a United States the United States of America the United States Government GENERAL.—Any

United CIAL

SEC United U.S.C. Congress the Board of Governors Treasury State the Federal Deposit Insurance Act Federal Federal Reserve tem UNITED STATES BANK Senate GENERAL.—If NOTICE.—A THE HOUSE OF REPRESENTATIVES 5315 the Antarctic Marine Living Resources the International Financial Insti- House MENTS the National Wildlife Refuge System Urban Affairs Federal Credit URES United 17 States AGENCY OF A FOREIGN United 9 States Archeological Action Task Force on Money Laundering partment the Federal Deposit the Federal Reserve Act the Federal Credit Union Act the Commerce Control List United States Government IL- FATF the Migratory Bird Conservation the Federal Cave Resources Protection PROVEMENTS House of Representa- the Marine Mammal Protection Act International Relations Court Exchange Commission Banking and Financial Services the Committee on Banking

ROUKEMA

laundering money laundering money outside united measures financial institutions transactions jurisdictions currency bank outside concern institutions counter targeting