BILLS-116hr2514rh.pdf

21:29 Oct 21, 2019 31 annual the previous year 1-year title 31 annually later than 360 days every year later than one year OCTOBER 21, 2019 OCTOBER 21, 2019 Committee 103(b)(5 2018 the next five years 10-year 1ST SESSION H. R. 2514 2010 MAY 3, 2019 semi-annually 13 days 1 year GENERAL.—Every 5 years 30 days 18-month 24 year each of fiscal years 2020 through 2024 November 15 GENERAL.—Title 31 the five years November 15, 2018 1986 12 year five years 2019 20 1701 3-month 6-month more than 30 days the 7 years the day before the date 30-day 10 year 17 years 4-year quarterly fiscal year 2019 March 1, 2019 three years

the Federal fiscal year the ‘‘Council SESSION H. R. 2514

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SEC Treasury Congress Bank Senate United BSA the Department of the Treasury Financial Services the Committee on Financial Services Council Federal Financial Crimes House the Federal Bank Secrecy Act Innovation Council Urban Affairs State FinCEN Exchange FINCEN AML Banking, Housing, and Urban Affairs Innovation Labs the Financial Crimes Enforcement the Committee on Banking, Housing Ways and Means the Committee on Banking the Federal Deposit Office the Federal Reserve System the Office of Technical Assistance Network AI FinCEN Domestic Liaisons Financial OECD the Financial Crimes Enforcement Network 104 Crimes Enforcement Network the Board of Governors AML/CFT Federal Government Financial Crimes Enforcement Network Tribal the Internal Revenue Code the Federal fiscal year THE HOUSE OF REPRESENTATIVES

FinCEN CRITERIA.—In Urban CAROLYN B. MALONEY FinCEN 11 CLEAVER STIVERS

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