BILLS-107hr3004rfs.pdf

31 2001 1960 the end of the 6-month 5316 1978 180-day 1957 1956 annually 1-year 5 years more than 5 years later than 1 year 1934 later than 10 days 2004 the years 1938 11 year 16 fiscal years 2002, 1681 31, 2000 1956, 1957 5314 the previous 5 years more than 10 years 60-day 90-day December 31, 2000 one year 5311 7 1978 title 31 20 1957 104 HR 3004 9-month 1970 30-day 13 1956 1988 120-day 5333 12-month 11 months 2003 each calendar quarter 2339B 2005

SESSION H. R. 3004 ‘‘5313(a

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

CIAL

REQUIRED.—The

SEC Treasury United State Congress the Federal Deposit Insurance Act U.S.C. Federal the Board of Governors Financial Crimes Enforcement Network Senate the Federal Deposit the Commodity Futures Trading MENTS Board Federal, State ANALOG DIGITAL Financial Crimes the Commodity Exchange Act the Committee on Banking, Housing Crimes Enforcement Network the Right to Financial Privacy Act the House of Representatives Federal Deposit Insurance Act tem the Securities and Exchange Commission LIGATIONS United 2 States the Commodity Futures Trading Commission Bank United 1 States the Federal Reserve Act the Committee on Banking, Housing, and Urban cial Services 5318(h Network TAIN CY.—A UNIFORM PROTECTION AUTHORITY BANK HOLDING COMPANY ACT FBI the Federal Deposit Insurance TIVITY MENTS FOR FUTURES COMMISSION MERCHANTS National Credit Union Administration Board Federal Reserve

tain JEFF MARY

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