BILLS-107hr3004eh.pdf

31 2001 5316 6-month the end of the 1960 1978 1956 1957 180-day 5 years annually more than 5 years 1-year later than 1 year 120 days 5311 2005 5314 one year December 31, 2000 more than 20 years 1956, 1957 1988 1938 90-day each calendar quarter 2004 January 1, 2002 1934 7 1978 1007 5333 the years 20 1957 12 U.S.C. 1842(c 13 1956 30-day 1970 1994 9-month 180 days title 31 11 months 2003 2339B 16 fiscal years 2002, 13 years April 15 25, 1990 7 days

SESSION H. R. 3004 ‘‘5313(a

United States the United States 24 States Treas- GENERAL.—Any the United States Government Finan- United OFFENSE.—For UNITED STATES CODE.—Sec- the United States of America 4 States 2 States the District of Columbia non-United 16 States 5 States non-United States

CIAL ern Mariana Islands

REQUIRED.—The

SEC Treasury United State Congress the Federal Deposit Insurance Act Federal U.S.C. the Board of Governors Senate Financial Crimes Enforcement Network the Commodity Futures Trading Federal, State the Federal Deposit MENTS Board DIGITAL the House of Representatives tem LIGATIONS Crimes Enforcement Network the Securities and Exchange Commission Financial Crimes the Commodity Exchange Act Federal Deposit Insurance Act ANALOG United 2 States the Right to Financial Privacy Act the Commodity Futures Trading Commission Bank the Advisory Group the Bank Holding Company Act 5315 the Federal Register MERCHANT 14 Commission LIGENCE the Federal Reserve System the Federal Advisory Committee the Bureau of Engraving CORRESPONDENT BANK House STITUTIONS GENERAL.—Any the Anti-Drug UNITED STATES.—Except

MARY dering tain

laundering currency bulk cash bulk smuggling money laundering cash suspicious money forfeiture offense crimes financial institutions reporting anti