Summary of FY 2012 Appropriations Language 

Below is a summary of the Treasury 

appropriations language proposed for FY 

2012. 

Departmental Offices 

Federal Funds 

___________________________________

Salaries and Expense 

(Including Transfer of Funds) 

For necessary expenses of the Departmental 

Offices including operation and maintenance 

of the Treasury Building and Annex; hire of 

passenger motor vehicles; maintenance, 

repairs, and improvements of, and purchase of 

commercial insurance policies for real 

properties leased or owned overseas, when 

necessary for the performance of official 

business, $324,889,000: Provided, That 

notwithstanding any other provision of law, of 

the amount appropriated under this heading, 

up to $1,000,000, may be contributed to the 

Global Forum on Transparency and Exchange 

of Information for Tax Purposes, a Part II 

Program of the Organization for Economic 

Cooperation and Development, to cover the 

cost assessed by that organization for 

Treasury's participation therein: Provided 

further, That of the amount appropriated 

under this heading, not to exceed $3,000,000, 

to remain available until September 30, 2013, 

is for information technology modernization 

requirements; not to exceed $200,000 is for 

official reception and representation 

expenses; $200,000 is to support international 

representation commitments of the Secretary; 

and not to exceed $258,000 is for unforeseen 

emergencies of a confidential nature, to be 

allocated and expended under the direction of 

the Secretary of the Treasury and to be 

accounted for solely on his certificate: 

Provided further, That of the amount 

appropriated under this heading, $6,787,000, 

to remain available until September 30, 2013, 

is for the Treasury-wide Financial Statement 

Audit and Internal Control Program, of which 

such amounts as may be necessary may be 

transferred to accounts of the Department's 

offices and bureaus to conduct audits: 

Provided further, That this transfer authority 

shall be in addition to any other provided in 

this Act: Provided further, That of the amount 

appropriated under this heading, $500,000, to 

remain available until September 30, 2013, is 

for secure space requirements: Provided 

further, That of the amount appropriated 

under this heading, up to $3,400,000, to 

remain available until September 30, 2014, is 

to develop and implement programs within the 

Office of Critical Infrastructure Protection 

and Compliance Policy, including entering 

into cooperative agreements : Provided 

further, That of the funds made available 

under this heading, $2,500,000 is for 

strengthening the Department's acquisition 

workforce capacity and capabilities: Provided 

further, That with respect to the previous 

proviso, such funds shall be available for 

training, recruitment, retention, and hiring 

members of the acquisition workforce as 

defined by the Office of Federal Procurement 

Policy Act, as amended (41 U.S.C. 401 et 

seq.): Provided further, That with respect to 

the seventh proviso, such funds shall be 

available for information technology in 

support of acquisition workforce effectiveness 

or for management solutions to improve 

acquisition management.

Office of Inspector General 

___________________________________

For necessary expenses of the Office of 

Inspector General in carrying out the 

provisions of the Inspector General Act of 

1978, as amended, $29,855,000, of which not 

to exceed $2,000,000 for official travel 

expenses, including hire of passenger motor 

vehicles; and of which not to exceed $100,000 

for unforeseen emergencies of a confidential 

nature, to be allocated and expended under 

the direction of the Inspector General of the 
Treasury. 

Treasury Inspector General for Tax 

Administration 

___________________________________ 

Salaries and Expenses 

For necessary expenses of the Treasury 

Inspector General for Tax Administration in 

carrying out the Inspector General Act of 

1978, as amended, including purchase (not to 

exceed 150 for replacement only for policetype use) and hire of passenger motor vehicles 

(31 U.S.C. 1343(b)); services authorized by 5 

U.S.C. 3109, at such rates as may be 

determined by the Inspector General for Tax 

Administration; $157,831,000, of which not to 

exceed $6,000,000 shall be available for 

official travel expenses; of which not to exceed 

$500,000 shall be available for unforeseen 

emergencies of a confidential nature, to be 

allocated and expended under the direction of 

the Inspector General for Tax Administration. 

Treasury Forfeiture Fund 

___________________________________ 

(Cancellation) 

Of the unobligated balances available under 

this heading, $600,000,000 are hereby 

permanently cancelled. 

Community Development Financial 

Institutions Fund Program Account 

___________________________________

To carry out the Community Development 

Banking and Financial Institutions Act of 

1994 (Public Law 103–325), including 

services authorized by 5 U.S.C. 3109, but at 

rates for individuals not to exceed the per 

diem rate equivalent to the rate for ES-3, 

$227,259,000, to remain available until 

September 30, 2013; of which $12,000,000 

shall be for financial assistance, technical 

assistance, training and outreach programs, 

under sections 105 through 109 of the 

Community Development Banking and 

Financial Institutions Act of 1994 (12 U.S.C. 

4704–4708), designed to benefit Native 

communities and provided primarily through 

qualified community development lender 

organizations with experience and expertise in 

community development banking and lending 

in Indian country, Native American 

organizations, tribes and tribal organizations 

and other suitable providers; of which, 

notwithstanding section 108(d) of such Act, up 

to $25,000,000 shall be for a Healthy Food 

Financing Initiative to provide grants and 

loans to community development financial 

institutions for the purpose of offering 

affordable financing and technical assistance 

to expand the availability of healthy food 

options in distressed communities; of which 

$41,425,000 shall be for initiatives to 

establish bank accounts for low and 

moderate-income persons who do not have 

bank accounts with financial institutions and 

to improve access to the provision of bank 

accounts as authorized by section 1204 of 

Public Law 111–203; of which up to 

$22,965,000 may be used for administrative 

expenses, including administration of the New 

Markets Tax Credit; of which up to 

$10,315,000 may be used for the cost of direct 

loans; and of which up to $250,000 may be 

used for administrative expenses to carry out 

the direct loan program: Provided, That the 

cost of direct loans, including the cost of 

modifying such loans, shall be as defined in 

section 502 of the Congressional Budget Act 

of 1974: Provided further, That these funds 

are available to subsidize gross obligations 

for the principal amount of direct loans not to 

exceed $25,000,000. 

Special Inspector General for the Troubled 

Asset Relief Program 

___________________________________

Salaries and Expenses 

For necessary expenses of the Office of the 

Special Inspector General in carrying out 

the provisions of the Emergency Economic 

Stabilization Act of 2008 (Public Law 110–

343), as amended, $47,374,000.
Financial Crimes Enforcement Network 

Federal Funds 

___________________________________

Salaries and Expenses 

For necessary expenses of the Financial 

Crimes Enforcement Network, including hire 

of passenger motor vehicles; travel and 

training expenses, including for course 

development, of non-Federal and foreign 

government personnel to attend meetings and 

training concerned with domestic and foreign 

financial intelligence activities, law 

enforcement, and financial regulation; not to 

exceed $14,000 for official reception and 

representation expenses; and for assistance to 

Federal law enforcement agencies, with or 

without reimbursement, $84,297,000, of which 

not to exceed $15,835,000 shall remain 

available until September 30, 2014: Provided, 

That funds appropriated in this account may 

be used to procure personal services 

contracts. 

Financial Management Service 

Federal Funds 

___________________________________ 

Salaries and Expenses 

For necessary expenses of the Financial 

Management Service, $218,805,000, of which 

not to exceed $4,120,000 shall remain 

available until September 30, 2014, for 

information systems modernization initiatives; 

and of which not to exceed $2,500 shall be 

available for official reception and 

representation expenses. 

Alcohol and Tobacco Tax and Trade 

Bureau 

Federal Funds 

___________________________________

Salaries and Expenses 

For necessary expenses of carrying out 

section 1111 of the Homeland Security Act of 

2002, including hire of passenger motor 

vehicles, $97,878,000; of which not to exceed 

$6,000 for official reception and 

representation expenses; not to exceed 

$50,000 for cooperative research and 

development programs for laboratory 

services; and provision of laboratory 

assistance to State and local agencies with or 

without reimbursement. 

United States Mint 

Federal Funds 

___________________________________

Public Enterprise Fund 

Pursuant to section 5136 of title 31, United 

States Code, the United States Mint is 

provided funding through the United States 

Mint Public Enterprise Fund for costs 

associated with the production of circulating 

coins, numismatic coins, and protective 

services, including both operating expenses 

and capital investments. The aggregate 

amount of new liabilities and obligations 

incurred during fiscal year 2012 under such 

section 5136 for circulating coinage and 

protective service capital investments of the 

United States Mint shall not exceed 

$20,000,000. 

Bureau of the Public Debt 

Federal Funds 

___________________________________

Administering the Public Debt 

For necessary expenses connected with any 

public-debt issues of the United States, 

$173,635,000, of which not to exceed $2,500 

shall be available for official reception and 

representation expenses, and of which 

$10,000,000 shall remain available until 

September 30, 2014, for the Do Not Pay 

portal initiative: Provided, That the sum 

appropriated herein from the general fund for 

fiscal year 2012 shall be reduced by not more 

than $8,000,000 as definitive security issue 

fees and Legacy Treasury Direct Investor 

Account Maintenance fees are collected, so as 

to result in a final fiscal year 2012 

appropriation from the general fund estimated 

at $165,635,000. In addition, $165,000 to be 

derived from the Oil Spill Liability Trust Fund 

to reimburse the Bureau for administrative 

and personnel expenses for financial 
management of the Fund, as authorized by 

section 1012 of Public Law 101–380. 

Internal Revenue Service 

Federal Funds 

___________________________________ 

Taxpayer Services 

(Including Transfer of Funds) 

For necessary expenses of the Internal 

Revenue Service to provide taxpayer services, 

including pre-filing assistance and education, 

filing and account services, taxpayer 

advocacy services, and other services as 

authorized by 5 U.S.C. 3109, at such rates as 

may be determined by the Commissioner, 

$2,345,133,000, of which not less than 

$5,100,000 shall be for the Tax Counseling for 

the Elderly Program, of which not less than 

$9,500,000 shall be available for low-income 

taxpayer clinic grants, of which not less than 

$8,000,000, to remain available until 

September 30, 2013, shall be available for a 

Community Volunteer Income Tax Assistance 

matching grants program for tax return 

preparation assistance, and of which up to 

$6,000,000 may be transferred as necessary 

from this account to "Health Insurance Tax 

Credit Administration" upon advance 

notification of the Committees on 

Appropriations: Provided, That this transfer 

authority shall be in addition to any other 

transfer authority provided in this Act.

Enforcement 

For necessary expenses for tax enforcement 

activities of the Internal Revenue Service to 

determine and collect owed taxes, to provide 

legal and litigation support, to conduct 

criminal investigations, to enforce criminal 

statutes related to violations of internal 

revenue laws and other financial crimes, to 

purchase (for police-type use, not to exceed 

850) and hire passenger motor vehicles (31 

U.S.C. 1343(b)), and to provide other services 

as authorized by 5 U.S.C. 3109, at such rates 

as may be determined by the Commissioner, 

$5,966,619,000, of which not less than 

$60,257,000 shall be for the Interagency 

Crime and Drug Enforcement program: 

Provided, That of the amount provided under 

this heading, not less than $936,000,000 shall 

be for the additional appropriation for 

Internal Revenue Service tax compliance 

activities included as an adjustment to the 

discretionary spending limits pursuant to the 

Concurrent Resolution on the Budget. 

Health Insurance Tax Credit Administration 

For expenses necessary to implement the 

health insurance tax credit included in the 

Trade Act of 2002 (Public Law 107–210), 

$18,029,000. 

Operations Support 

For necessary expenses of the Internal 

Revenue Service to support taxpayer services 

and enforcement programs, including rent 

payments; facilities services; printing; 

postage; physical security; headquarters and 

other IRS-wide administration activities; 

research and statistics of income; 

telecommunications; information technology 

development, enhancement, operations, 

maintenance, and security; the hire of 

passenger motor vehicles (31 U.S.C. 1343(b)); 

and other services as authorized by 5 U.S.C. 

3109, at such rates as may be determined by 

the Commissioner; $4,620,526,000, of which 

up to $250,000,000 shall remain available 

until September 30, 2013, for information 

technology support; of which up to 

$65,000,000 shall remain available until 

expended for acquisition of real property, 

equipment, construction and renovation of 

facilities; of which not to exceed $1,000,000 

shall remain available until September 30, 

2014, for research; of which not to exceed 

$2,000,000 shall be for the Internal Revenue 

Service Oversight Board; of which not to 

exceed $25,000 shall be for official reception 

and representation: Provided, That of the 

amounts provided under this heading, such 

sums as are necessary shall be available to 

fully support tax enforcement activities, 
including not less than $321,000,000 for the 

additional appropriation for Internal Revenue 

Service tax compliance activities included as 

an adjustment to the discretionary spending 

limits pursuant to the Concurrent Resolution 

on the Budget. 

Business Systems Modernization 

For necessary expenses of the Internal 

Revenue Service's business systems 

modernization program, $333,600,000, to 

remain available until September 30, 2014, 

for the capital asset acquisition of information 

technology systems, including management 

and related contractual costs of said 

acquisitions, including related Internal 

Revenue Service labor costs, and contractual 

costs associated with operations authorized by 

5 U.S.C. 3109: Provided, That, with the 

exception of labor costs, none of these funds 

may be obligated until the Internal Revenue 

Service submits to the Committees on 

Appropriations a plan for expenditure that: 

(1) meets the capital planning and investment 

control review requirements established by the 

Office of Management and Budget, including 

Circular A-11; (2) complies with the Internal 

Revenue Service's enterprise architecture, 

including the modernization blueprint; (3) 

conforms with the Internal Revenue Service's 

enterprise life cycle methodology; (4) is 

approved by the Internal Revenue Service, the 

Department of the Treasury, and the Office of 

Management and Budget; (5) has been 

received by the Government Accountability 

Office; and (6) complies with the acquisition 

rules, requirements, guidelines, and systems 

acquisition management practices of the 

Federal Government. 

Administrative Provisions-Internal 

Revenue Service 

___________________________________

(Including Transfer of Funds) 

SEC. 101. Not to exceed 5 percent of any 

appropriation made available in this Act to 

the Internal Revenue Service or not to exceed 

3 percent of appropriations under the heading 

"Enforcement'' may be transferred to any 

other Internal Revenue Service appropriation 

upon the advance notification of the 

Committees on Appropriations. SEC. 102. The 

Internal Revenue Service shall maintain a 

training program to ensure that Internal 

Revenue Service employees are trained in 

taxpayers' rights, in dealing courteously with 

taxpayers, and in crosscultural relations. 

SEC. 103. The Internal Revenue Service shall 

institute and enforce policies and procedures 

that will safeguard the confidentiality of 

taxpayer information. 

SEC. 104. Funds made available by this or 

any other Act to the Internal Revenue Service 

shall be available for improved facilities and 

increased staffing to provide sufficient and 

effective 1–800 help line service for taxpayers. 

The Commissioner shall continue to make the 

improvement of the Internal Revenue Service 

1–800 help line service a priority and allocate 

resources necessary to increase phone lines 

and staff to improve the Internal Revenue 

Service 1–800 help line service. 

SEC. 105. Of the funds made available by this 

Act to the Internal Revenue Service, not less 

than $8,490,000,000 shall be available only 

for tax compliance, of which not less than 

$1,257,000,000 shall be available for the 

additional appropriation for Internal Revenue 

Service tax compliance activities included as 

an adjustment to the discretionary spending 

limits in the Concurrent Resolution on the 

Budget.

Administrative Provisions—Department of 

the Treasury 

___________________________________

(Including Transfer of Funds) 

SEC. 107. Appropriations to the Department 

of the Treasury in this Act shall be available 

for uniforms or allowances therefor, as 

authorized by law (5 U.S.C. 5901), including 

maintenance, repairs, and cleaning; purchase 
of insurance for official motor vehicles 

operated in foreign countries; purchase of 

motor vehicles without regard to the general 

purchase price limitations for vehicles 

purchased and used overseas for the current 

fiscal year; entering into contracts with the 

Department of State for the furnishing of 

health and medical services to employees and 

their dependents serving in foreign countries; 

and services authorized by 5 U.S.C. 3109. 

SEC. 108. Not to exceed 2 percent of any 

appropriations in this Act made available to 

the Departmental Offices—Salaries and 

Expenses, Office of Inspector General, 

Financial Management Service, Alcohol and 

Tobacco Tax and Trade Bureau, Financial 

Crimes Enforcement Network, and Bureau of 

the Public Debt, may be transferred between 

such appropriations upon the advance 

notification to the Committees on 

Appropriations: Provided, That no transfer 

may increase or decrease any such 

appropriation by more than 2 percent. 

SEC. 109. Not to exceed 2 percent of any 

appropriation made available in this Act to 

the Internal Revenue Service may be 

transferred to the Treasury Inspector General 

for Tax Administration's appropriation upon 

the advance notification to the Committees on 

Appropriations: Provided, That no transfer 

may increase or decrease any such 

appropriation by more than 2 percent. 

SEC. 110. Of the funds available for the 

purchase of law enforcement vehicles, no 

funds may be obligated until the Secretary of 

the Treasury certifies that the purchase by the 

respective Treasury bureau is consistent with 

departmental vehicle management principles: 

Provided, That the Secretary may delegate 

this authority to the Assistant Secretary for 

Management. 

SEC. 111. None of the funds appropriated in 

this Act or otherwise available to the 

Department of the Treasury or the Bureau of 

Engraving and Printing may be used to 

redesign the $1 Federal Reserve note. 

SEC. 112. The Secretary of the Treasury may 

transfer funds from Financial Management 

Service, Salaries and Expenses to the Debt 

Collection Fund as necessary to cover the 

costs of debt collection: Provided, That such 

amounts shall be reimbursed to such salaries 

and expenses account from debt collections 

received in the Debt Collection Fund. 

SEC. 113. Section 122(g)(1) of Public Law 

105–119 (5 U.S.C. 3104 note), is further 

amended by striking " 12 years'' and inserting 

" 14 years''. 

This section continues, for one 

additional year, the Alcohol and Tobacco Tax 

and Trade Bureau’s Pay Demonstration 

Project to use as an intervention tool in the 

recruitment and retention of critical staff 

positions. 

SEC. 114. Funds appropriated by this Act, or 

made available by the transfer of funds in this 

Act, for the Department of the Treasury's 

intelligence or intelligence related activities 

are deemed to be specifically authorized by 

the Congress for purposes of section 504 of 

the National Security Act of 1947 (50 U.S.C. 

414) during fiscal year 2012 until the 

enactment of the Intelligence Authorization 

Act for Fiscal Year 2012. 

SEC. 115. Not to exceed $5,000 shall be made 

available from the Bureau of Engraving and 

Printing's Industrial Revolving Fund for 

necessary official reception and 

representation expenses. 

SEC. 116. Section 5114(c) of Title 31, United 

States Code (relating to engraving and 
printing currency and security documents), is 

amended by striking "for a period of not more 

than 4 years". 

This section refers to repealing the limit on the 

contract term for the manufacture of 

distinctive currency paper to four years, to 

open up the supply of U.S. currency paper to 

increased competition. 

SEC. 117. Section 1324 of title 31, United 

States Code, is amended by adding at the end 

thereof the following new subsection: "(c) 

Amounts appropriated under subsection (a) of 

this section shall be administered, as 

appropriate, as if they were made available 

through separate appropriations to the 

Secretary of the Treasury, the Secretary of 

Homeland Security, and the Attorney General. 

Funds so appropriated shall be available to 

the Secretary of the Treasury for refunds by 

the Internal Revenue Service of taxes collected 

pursuant to the Internal Revenue Code and 

related interest; separately to the Secretary of 

the Treasury for refunds and drawbacks of 

alcohol, tobacco, firearms and ammunition 

taxes and refunds of other taxes which may 

arise and any interest on such refunds, 

including payment of claims for prior fiscal 

years; to the Secretary of Homeland Security 

for refunds and drawbacks of receipts 

collected pursuant to the customs revenue 

functions administered by the Department of 

Homeland Security pursuant to delegation by 

the Secretary of the Treasury and any interest 

on such refunds, including payment of claims 

for prior fiscal years; and to the Attorney 

General for refunds of firearms taxes and 

refunds of other taxes which may arise and 

any interest on such refunds, including 

payment of claims for prior fiscal years. 

This section refers to funds appropriated or 

otherwise made available to the Secretary of 

the Treasury, the Secretary of Homeland 

Security, and the Attorney General for refunds 

of taxes and related interest on such refunds, 

drawbacks, and payments of claims for prior 

fiscal years. This provision will alleviate the 

need for the Internal Revenue Service to make 

such refunds, drawbacks and payments on 

behalf of the other federal agencies, and will 

minimize the administrative and accounting 

burdens associated with this process. This 

proposal will not create any new spending. 

SEC. 118. In the current fiscal year and 

hereafter, any person who forwards to the 

Bureau of Engraving and Printing (BEP) a 

mutilated paper currency claim equal to or 

exceeding $10,000 for redemption will be 

required to provide BEP their taxpayer 

identifying number. 

This section refers to establishment of a new 

requirement that taxpayer identifying numbers 

be provided with mutilated currency 

redemption claims greater than or equal to 

$10,000, to reduce risks of the mutilated 

currency redemption program being used as a 

means for money laundering. 

SEC. 119. Section 5112(r) of title 31, United 

States Code, is amended by striking 

paragraph (5). 

This section would repeal the requirement that 

the number of $1 coins minted and issued in a 

given year with the Sacagawea-design on the 

coin’s obverse side must be not less than 20 

percent of the total number of $1 coins minted 

and issued in that year; this section would 

allow the United States Mint to meet public 

demand for $1 coins of each particular design 

while also eliminating excessive expenses that 

would otherwise be incurred to mint and issue 

Native American $1 Coins in amounts that 

exceed the public demand for them. 

The following amendments (Section 120 

through Section 124) will provide authority 

for FinCEN to rely on examinations 
conducted by state supervisory agencies for 

nonbank financial institutions, increase 

information sharing between FinCEN and 

counterpart anti-money laundering/ counterterrorist financing regulators, and expand the 

universe of individuals covered by the 

prohibition on Suspicious Activity Report 

(SAR) disclosures. 

SEC. 120. Section 5318(a)(1) of title 31, 

United States Code (relating to compliance, 

exemptions, and summons authority), is 

amended by - (1) Inserting after 

"appropriate", "federal or (in the case of 

financial institutions without a federal 

supervisor) state"; and (2) Inserting after 

"Service." "In lieu of delegating such 

authority to a state supervisory agency, the 

Secretary is also authorized to rely on 

examinations conducted by a state supervisory 

agency of a category of financial institution. 

The Secretary may only rely on such state 

examinations if the Secretary determines that 

under the laws of the state, the category of 

financial institution is required to comply with 

this subchapter and regulations prescribed 

under this subchapter, or the state supervisory 

agency is authorized to ensure that the 

category of financial institution complies with 

this subchapter and regulations prescribed 

under this subchapter." 

SEC. 121. Public Law 91–508, as amended 

(12 U.S.C. 1958 et seq.) is amended in section 

128, by - (1) Striking "sections 1730d (1) and" 

and inserting in lieu thereof "section"; (2) 

Striking "bank supervisory agency, or other"; 

(3) Inserting after "appropriate", "federal or 

(in the case of financial institutions without a 

federal supervisor) state"; and (4) Inserting 

after "agency." "In lieu of delegating such 

responsibility to a state supervisory agency, 

the Secretary is also authorized to rely on 

examinations conducted by a state supervisory 

agency of a category of financial institution. 

The Secretary may only rely on such state 

examinations if the Secretary determines that 

under the laws of the state, the category of 

financial institution is required to comply with 

this chapter and section 1829b (and 

regulations prescribed under this chapter and 

section 1829b), or the state supervisory 

agency is authorized to ensure that the 

category of financial institution complies with 

this chapter and section 1829b (and 

regulations prescribed under this chapter and 

section 1829b)." 

SEC. 122. Section 310(b)(2)(E) of title 31, 

United States Code (relating to the Financial 

Crimes Enforcement Network), is amended by 

inserting after "Federal" the first time that it 

appears, "and foreign". 

SEC. 123. Section 5318(g)(2)(A) of title 31, 

United States Code (relating to reporting of 

suspicious transactions), is amended by - (1) 

Inserting after "employee" at the end of clause 

(ii) "; and"; and (2) Inserting after ";and" 

"(iii) no other person that the Secretary may 

prescribe by regulation, who has knowledge 

that such report was made, may disclose to 

any person involved in the transaction that the 

transaction has been reported". 

SEC. 124. Section 5319 of title 31, United 

States Code (relating to availability of 

reports), is amended by inserting after "title 

5", ", or under any state law having or 

intended to have a similar effect". 

SEC. 125. The Secretary of the Treasury may 

transfer, in fiscal year 2012, from amounts 

that would otherwise be made available in 

fiscal years 2012, 2013, and 2014 under 

section 9703(g)(4) of title 31, United States 

Code, up to $30,000,000, to remain available 

until September 30, 2014, to the Financial 

Crimes Enforcement Network for BSA IT 

Modernization, notwithstanding the obligation 

requirement of such section. 
This provision provides the Secretary 

authority to transfer up to $30 million from 

the Treasury Forfeiture Fund’s unobligated 

balances to the Financial Crimes Enforcement 

Network for Bank Secrecy Act IT 

Modernization, where the $30 million will 

remain available until September 30, 2014.