BILLS-107hr3004ih.pdf

31 1986 1957 5316 1956 the end of the 1960 1934 1978 one year 1952 6-month more than 5 years 5 years annual 1970 30-day 12-month OCTOBER 3, 2001 each calendar quarter 25, 1990 1994 1955 the previous 5 years 7 days 16 years 10 days January 1, 2002 1988 fiscal years 2002 1938 more than 10 years 2001 90-day 18 U.S.C. later than 1 year more than 20 years 1818 1828 1 1951, 1952 later than 2 years THE SECRETARY.—Within April 22 1007 21 1978 2339B 6050I 2003 Today the years

SESSION H. R. 3004 ‘‘5313(a

United States the United States States a United States Oregon 8 States Finan- Wisconsin New York GENERAL.—Any OFFENSE.—For the United States of America

United IH appro- 25 CIAL

Indian REQUIRED.—The Controlled

SEC Treasury United State Congress the Federal Deposit Insurance Act the Federal Deposit tem the Board of Governors Senate Federal Reserve System DIGITAL MENTS the Financial Crimes Enforcement the Internal Revenue Code Internal the Right to Financial Privacy Act GENERAL.—If U.S.C. Federal LIGATIONS Exchange Commission Network ANALOG United 6 States the Federal Rules of Civil Procedure Financial Crimes TAIN the Federal Reserve Act Internet Gambling Funding Prohibition Act the Securities Exchange Federal or State the Commerce Control List United States Government IL- the Department of the United 4 States GILLMOR Federal Reserve UNITED STATES.—Except House of Representa- WAGERING Customs URES the Anti-Drug the Advisory Group CUSTOMS SERVICE BORDER SEARCHES

LATOURETTE OXLEY LEACH MALONEY tain Urban ROUKEMA HOOLEY zure BENTSEN GRUCCI BACHUS RILEY KING KELLY LAFALCE BAKER REPORT.—A CANTOR Subparagraph BE- REUTER

currency laundering forfeiture smuggling money laundering bulk cash bulk suspicious financial crimes money offense crimes gambling defendant cash