datamatters24/research-document-archive huggingface dataset:
(D) conducting other activities determined 
appropriate by the Secretary. 
(c) DEFINITIONS.—In this section: 
(1) ESEA TERMS.—Except as otherwise pro-
vided, any term used in this section that is defined 
in section 8101 of the Elementary and Secondary 
Education Act of 1965 (20 U.S.C. 7801) shall have 
the meaning given that term in such section. 
(2) SCHOOL
SOCIAL
WORKER.—The term 
‘‘school social worker’’ has the meaning given the 
term in section 4645(h) of the Elementary and Sec-
ondary Education Act of 1965, as added by section 
2. 
Æ 
VerDate Sep 11 2014 
23:04 Mar 13, 2022
Jkt 029200
PO 00000
Frm 00012
Fmt 6652
Sfmt 6301
E:\BILLS\H7037.IH
H7037
kjohnson on DSK79L0C42PROD with BILLS
(ii) a State workforce development 
board or State workforce agency, or a local 
workforce development board or local 
workforce development agency; 
(iii) an education and training pro-
vider, or a consortium thereof; 
(iv) if the applicant is in a State with 
a State apprenticeship agency, such State 
apprenticeship agency; 
(v) an Indian Tribe or Tribal organi-
zation; 
(vi) an industry or sector partnership, 
a group of employers, a trade association, 
or a professional association that sponsors 
or participates in a program under the na-
tional apprenticeship system; 
(vii) a Governor; 
(viii) a labor organization or joint- 
labor management organization; or 
(ix) a qualified intermediary. 
(B) SPONSOR REQUIREMENT.—Not fewer 
than one entity under subparagraph (A) shall 
be the sponsor of a program under the national 
apprenticeship system. 
(2) QUALIFIED INTERMEDIARY.— 
VerDate Sep 11 2014 
00:34 Feb 23, 2021
Jkt 019200
PO 00000
Frm 00005
Fmt 6652
Sfmt 6201
E:\BILLS\H703.IH
H703
pamtmann on DSKBC07HB2PROD with BILLS
SECTION 1. SHORT TITLE. 
This Act may be cited as the ‘‘Expedited Delivery of 
Airport Infrastructure Act of 2021’’. 
SEC. 2. ALLOWABLE COST STANDARDS FOR AIRPORT DE-
VELOPMENT PROJECTS. 
(a) IN GENERAL.—Section 47110(b)(1) of title 49, 
United States Code, is amended— 
(1) by striking ‘‘(1) if the cost necessarily’’ and 
inserting ‘‘(1)(A) if the cost necessarily’’; 
(2) by striking the semicolon at the end and in-
serting ‘‘; or’’; and 
(3) by adding at the end the following: 
‘‘(B) if the cost is an incentive payment in-
curred in carrying out the project described in sub-
paragraph (A) that is to be provided to a contractor 
upon early completion of a project, if— 
‘‘(i) such payment does not exceed the less-
er of 5 percent of the initial construction con-
tract amount or $1,000,000; 
‘‘(ii) the level of contractor’s control of, or 
access to, the worksite necessary to shorten the 
duration of the project does not negatively im-
pact the operation of the airport; 
‘‘(iii) the contract specifies application of 
the incentive structure in the event of unfore-
seeable, non-weather delays beyond the control 
of the contractor; 
‘‘(iv) nothing in any agreement with the 
contractor prevents the airport operator from 
retaining responsibility for the safety, efficiency, 
and capacity of the airport during the execution 
of the grant agreement; and 
‘‘(v) the Secretary determines that the use 
of an incentive payment is likely to increase air-
port capacity or efficiency or result in cost sav-
ings as a result of shortening the project’s du-
ration;’’. 
(b) TECHNICAL CORRECTION.—Section 47110(e)(7) 
of title 49, United States Code, is amended in the heading 
by striking ‘‘PARTNERSHIP PROGRAM AIRPORTS’’ and in-
serting ‘‘PARTNERSHIP PROGRAM AIRPORTS’’. 
Passed the House of Representatives June 15, 2021. 
Attest: 
Clerk.
117TH CONGRESS 
1ST SESSION 
H. R. 468 
AN ACT 
To amend title 49, United States Code, to permit 
the use of incentive payments to expedite certain 
federally financed airport development projects.
H. R. 468 
One Hundred Seventeenth Congress 
of the 
United States of America 
AT THE SECOND SESSION 
Begun and held at the City of Washington on Monday, 
the third day of January, two thousand and twenty-two 
An Act 
To amend title 49, United States Code, to permit the use of incentive payments 
to expedite certain federally financed airport development projects. 
Be it enacted by the Senate and House of Representatives of 
the United States of America in Congress assembled, 
SECTION 1. SHORT TITLE. 
This Act may be cited as the ‘‘Expedited Delivery of Airport 
Infrastructure Act of 2021’’. 
SEC. 2. ALLOWABLE COST STANDARDS FOR AIRPORT DEVELOPMENT 
PROJECTS. 
(a) IN GENERAL.—Section 47110(b)(1) of title 49, United States 
Code, is amended— 
(1) by striking ‘‘(1) if the cost necessarily’’ and inserting 
‘‘(1)(A) if the cost necessarily’’; 
(2) by striking the semicolon at the end and inserting 
‘‘; or’’; and 
(3) by adding at the end the following: 
‘‘(B) if the cost is an incentive payment incurred in carrying 
out the project described in subparagraph (A) that is to be 
provided to a contractor upon early completion of a project, 
if— 
‘‘(i) such payment does not exceed the lesser of 5 per-
cent of the initial construction contract amount or 
$1,000,000; 
‘‘(ii) the level of contractor’s control of, or access to, 
the worksite necessary to shorten the duration of the 
project does not negatively impact the operation of the 
airport; 
‘‘(iii) the contract specifies application of the incentive 
structure in the event of unforeseeable, non-weather delays 
beyond the control of the contractor; 
‘‘(iv) nothing in any agreement with the contractor 
prevents the airport operator from retaining responsibility 
for the safety, efficiency, and capacity of the airport during 
the execution of the grant agreement; and 
‘‘(v) the Secretary determines that the use of an incen-
tive payment is likely to increase airport capacity or effi-
ciency or result in cost savings as a result of shortening 
the project’s duration;’’.
H. R. 468—2 
(b) TECHNICAL CORRECTION.—Section 47110(e)(7) of title 49, 
United States Code, is amended in the heading by striking ‘‘PART-
NERSHIP PROGRAM AIRPORTS’’ and inserting ‘‘PARTNERSHIP PROGRAM 
AIRPORTS’’. 
Speaker of the House of Representatives. 
Vice President of the United States and
President of the Senate.
I 
117TH CONGRESS 
1ST SESSION 
H. R. 468 
To amend title 49, United States Code, to permit the use of incentive 
payments to expedite certain federally financed airport development projects. 
IN THE HOUSE OF REPRESENTATIVES 
JANUARY 25, 2021 
Mr. GRAVES of Missouri (for himself and Mr. GRAVES of Louisiana) intro-
duced the following bill; which was referred to the Committee on Trans-
portation and Infrastructure 
A BILL 
To amend title 49, United States Code, to permit the use 
of incentive payments to expedite certain federally fi-
nanced airport development projects. 
Be it enacted by the Senate and House of Representa-
tives of the United States of America in Congress assembled, 
SECTION 1. SHORT TITLE. 
This Act may be cited as the ‘‘Expedited Delivery of 
Airport Infrastructure Act of 2021’’. 
SEC. 2. ALLOWABLE COST STANDARDS FOR AIRPORT DE-
VELOPMENT PROJECTS. 
(a) IN GENERAL.—Section 47110(b)(1) of title 49, 
United States Code, is amended— 
VerDate Sep 11 2014 
16:11 Feb 13, 2021
Jkt 019200
PO 00000
Frm 00001
Fmt 6652
Sfmt 6201
E:\BILLS\H468.IH
H468
pamtmann on DSKBC07HB2PROD with BILLS
(1) by striking ‘‘(1) if the cost necessarily’’ and 
inserting ‘‘(1)(A) if the cost necessarily’’; 
(2) by striking the semicolon at the end and in-
serting ‘‘; or’’; and 
(3) by adding at the end the following: 
‘‘(B) if the cost is an incentive payment in-
curred in carrying out the project described in sub-
paragraph (A) that is to be provided to a contractor 
upon early completion of a project, if— 
‘‘(i) such payment does not exceed the less-
er of 5 percent of the initial construction con-
tract amount or $1,000,000; 
‘‘(ii) the level of contractor’s control of, or 
access to, the worksite necessary to shorten the 
duration of the project does not negatively im-
pact the operation of the airport; 
‘‘(iii) the contract specifies application of 
the incentive structure in the event of unfore-
seeable, non-weather delays beyond the control 
of the contractor; 
‘‘(iv) nothing in any agreement with the 
contractor prevents the airport operator from 
retaining responsibility for the safety, efficiency, 
and capacity of the airport during the execution 
of the grant agreement; and 
VerDate Sep 11 2014 
16:11 Feb 13, 2021
Jkt 019200
PO 00000
Frm 00002
Fmt 6652
Sfmt 6201
E:\BILLS\H468.IH
H468
pamtmann on DSKBC07HB2PROD with BILLS
‘‘(v) the Secretary determines that the use 
of an incentive payment is likely to increase air-
port capacity or efficiency or result in cost sav-
ings as a result of shortening the project’s du-
ration;’’. 
(b) TECHNICAL CORRECTION.—Section 47110(e)(7) 
of title 49, United States Code, is amended in the heading 
by striking ‘‘PARTNERSHIP PROGRAM AIRPORTS’’ and in-
serting ‘‘PARTNERSHIP PROGRAM AIRPORTS’’. 
Æ 
VerDate Sep 11 2014 
16:11 Feb 13, 2021
Jkt 019200
PO 00000
Frm 00003
Fmt 6652
Sfmt 6301
E:\BILLS\H468.IH
H468
pamtmann on DSKBC07HB2PROD with BILLS
II 
117TH CONGRESS 
1ST SESSION 
H. R. 468 
IN THE SENATE OF THE UNITED STATES 
JUNE 16, 2021 
Received 
AN ACT 
To amend title 49, United States Code, to permit the use 
of incentive payments to expedite certain federally fi-
nanced airport development projects. 
Be it enacted by the Senate and House of Representa-
tives of the United States of America in Congress assembled, 
VerDate Sep 11 2014 
02:05 Feb 08, 2022
Jkt 029200
PO 00000
Frm 00001
Fmt 6652
Sfmt 6201
E:\BILLS\H468.RDS
H468
kjohnson on DSK79L0C42PROD with BILLS
HR 468 RDS
SECTION 1. SHORT TITLE. 
This Act may be cited as the ‘‘Expedited Delivery of 
Airport Infrastructure Act of 2021’’. 
SEC. 2. ALLOWABLE COST STANDARDS FOR AIRPORT DE-
VELOPMENT PROJECTS. 
(a) IN GENERAL.—Section 47110(b)(1) of title 49, 
United States Code, is amended— 
(1) by striking ‘‘(1) if the cost necessarily’’ and 
inserting ‘‘(1)(A) if the cost necessarily’’; 
(2) by striking the semicolon at the end and in-
serting ‘‘; or’’; and 
(3) by adding at the end the following: 
‘‘(B) if the cost is an incentive payment in-
curred in carrying out the project described in sub-
paragraph (A) that is to be provided to a contractor 
upon early completion of a project, if— 
‘‘(i) such payment does not exceed the less-
er of 5 percent of the initial construction con-
tract amount or $1,000,000; 
‘‘(ii) the level of contractor’s control of, or 
access to, the worksite necessary to shorten the 
duration of the project does not negatively im-
pact the operation of the airport; 
‘‘(iii) the contract specifies application of 
the incentive structure in the event of unfore-
VerDate Sep 11 2014 
02:05 Feb 08, 2022
Jkt 029200
PO 00000
Frm 00002
Fmt 6652
Sfmt 6201
E:\BILLS\H468.RDS
H468
kjohnson on DSK79L0C42PROD with BILLS
HR 468 RDS
seeable, non-weather delays beyond the control 
of the contractor; 
‘‘(iv) nothing in any agreement with the 
contractor prevents the airport operator from 
retaining responsibility for the safety, efficiency, 
and capacity of the airport during the execution 
of the grant agreement; and 
‘‘(v) the Secretary determines that the use 
of an incentive payment is likely to increase air-
port capacity or efficiency or result in cost sav-
ings as a result of shortening the project’s du-
ration;’’. 
(b) TECHNICAL CORRECTION.—Section 47110(e)(7) 
of title 49, United States Code, is amended in the heading 
by striking ‘‘PARTNERSHIP PROGRAM AIRPORTS’’ and in-
serting ‘‘PARTNERSHIP PROGRAM AIRPORTS’’. 
Passed the House of Representatives June 15, 2021. 
Attest: 
CHERYL L. JOHNSON, 
Clerk. 
VerDate Sep 11 2014 
02:05 Feb 08, 2022
Jkt 029200
PO 00000
Frm 00003
Fmt 6652
Sfmt 6201
E:\BILLS\H468.RDS
H468
kjohnson on DSK79L0C42PROD with BILLS
‘‘(B) require, not later than 1 year after 
the date on which the notification is made 
under subparagraph (A), that each of the Coun-
cils concerned, by a majority of the voting 
members present and voting— 
‘‘(i) designate one of the Councils con-
cerned to prepare the fishery management 
plan for such fishery and any amendment 
to such plan, if required under this Act; or 
‘‘(ii) agree to jointly prepare the fish-
ery management plan for such fishery and 
any amendment to such plan, if required 
under this Act. 
‘‘(3) 
SECRETARIAL
DESIGNATION.—If 
the 
Councils concerned are unable to meet the require-
ments of paragraph (2)(B) within the relevant time 
period, the Secretary shall— 
‘‘(A) designate one of the Councils con-
cerned to prepare the fishery management plan 
and any amendment to such plan, if required 
under this Act; or 
‘‘(B) require that such plan and any such 
amendment, if required under this Act, be pre-
pared jointly by the Councils concerned. 
VerDate Sep 11 2014 
22:13 Aug 06, 2021
Jkt 019200
PO 00000
Frm 00018
Fmt 6652
Sfmt 6201
E:\BILLS\H4690.IH
H4690
pbinns on DSKJLVW7X2PROD with BILLS
IV 
House Calendar No. 45 
119TH CONGRESS 
1ST SESSION 
H. RES. 722 
[Report No. 119–299] 
Providing for consideration of the bill (H.R. 5371) making continuing appro-
priations and extensions for fiscal year 2026, and for other purposes; 
providing for consideration of the resolution (H. Res. 719) honoring 
the life and legacy of Charles ‘‘Charlie’’ James Kirk; and for other 
purposes. 
IN THE HOUSE OF REPRESENTATIVES 
SEPTEMBER 16, 2025 
Mrs. HOUCHIN, from the Committee on Rules, reported the following resolu-
tion; which was referred to the House Calendar and ordered to be printed 
RESOLUTION 
Providing for consideration of the bill (H.R. 5371) making 
continuing appropriations and extensions for fiscal year 
2026, and for other purposes; providing for consideration 
of the resolution (H. Res. 719) honoring the life and 
legacy of Charles ‘‘Charlie’’ James Kirk; and for other 
purposes. 
Resolved, That upon adoption of this resolution it 
shall be in order to consider in the House the bill (H.R. 
5371) making continuing appropriations and extensions 
VerDate Sep 11 2014 
23:55 Sep 16, 2025
Jkt 059200
PO 00000
Frm 00001
Fmt 6652
Sfmt 6201
E:\BILLS\HR722.RH
HR722
kjohnson on DSK7ZCZBW3PROD with $$_JOB
Treasury, acting through the Financial Crimes Enforce-
ment Network, shall issue a rule that governs— 
‘‘(1) anonymizing services; 
‘‘(2) money mules; and 
‘‘(3) anonymity-enhanced convertible virtual 
currency transactions. 
‘‘(b) PURPOSE.—The purpose of the rule described 
in subsection (a) shall be to ensure that anonymizing serv-
ices, money mule, and anonymity-enhanced convertible vir-
tual currencies are not used to prevent association of an 
individual customer with the movement of a digital asset, 
digital asset security, or virtual currency of which the cus-
tomer is the direct or beneficial owner. 
‘‘(c) REQUIREMENTS.—The rule described in sub-
section (a) shall— 
‘‘(1) require any financial institution to prohibit 
any person from engaging in any transactions that 
involves digital assets or digital asset securities 
and— 
‘‘(A) anonymizing services; 
‘‘(B) money mules; or 
‘‘(C) anonymity-enhanced convertible vir-
tual currencies; 
‘‘(2) prohibit any financial institution from in-
forming persons about— 
VerDate Sep 11 2014 
19:18 Aug 10, 2021
Jkt 019200
PO 00000
Frm 00044
Fmt 6652
Sfmt 6201
E:\BILLS\H4741.IH
H4741
pamtmann on DSKBC07HB2PROD with BILLS
‘‘(1) LIMITS IN THE SENATE AND HOUSE OF 
REPRESENTATIVES.—The procedures specified in 
paragraphs (2), (3), and (4) shall apply in the Sen-
ate and the procedures specified in paragraphs (2), 
(3), and (5) shall apply in the House of Representa-
tives— 
‘‘(A) on and after April 15 of each year, 
if the Senate and House of Representatives 
have not adopted a concurrent resolution on the 
budget for the next fiscal year; and 
‘‘(B) on and after August 1 of each year, 
if the Senate and House of Representatives 
have not passed, individually or collectively, all 
the regular appropriations bills for the next fis-
cal year. 
‘‘(2) NO RECESS OR ADJOURNMENT.—During a 
period described in paragraph (1), it shall not be in 
order in the Senate or the House of Representatives 
to move to recess or to adjourn for more than 8 
hours. 
‘‘(3) NO OFFICIAL TRAVEL.— 
‘‘(A) IN GENERAL.—Except as provided in 
subparagraph (B), during a period described in 
paragraph (1), no amounts may be obligated or 
VerDate Sep 11 2014 
15:37 Feb 14, 2021
Jkt 019200
PO 00000
Frm 00005
Fmt 6652
Sfmt 6201
E:\BILLS\H470.IH
H470
pamtmann on DSKBC07HB2PROD with BILLS
A BILL 
To reauthorize and amend the Magnuson-Stevens Fishery 
Conservation and Management Act, and for other purposes. 
VerDate Sep 11 2014 
00:18 Dec 31, 2022
Jkt 039200
PO 00000
Frm 00002
Fmt 6652
Sfmt 6652
E:\BILLS\H4690.RH
H4690
kjohnson on DSK79L0C42PROD with BILLS
‘‘(3) make recommendations to each Council for 
measures to increase the resilience of fish stocks with-
in such geographical area identified as vulnerable to 
climate change. 
‘‘(b) COUNCIL PRIORITIZATION PLANS.— 
‘‘(1) IN GENERAL.—No later than one year after 
receiving a notification from the Secretary under sub-
section (a), each Council shall publish a plan identi-
fying management actions to increase resilience of the 
fish stocks identified as vulnerable to climate change 
and begin implementing such management actions. 
‘‘(2) HIGHLY
MIGRATORY
SPECIES.—With re-
spect to stocks managed under section 302(a)(3), not 
later than one year after issuing a notification under 
subsection (a), the Secretary shall publish a plan 
identifying management actions to increase resilience 
of such fish stocks identified as vulnerable to climate 
change and begin implementing such management ac-
tions. 
‘‘(3) REPORT.—Not later than 3 years after pub-
lishing a plan under paragraph (1), each Council 
shall report to the Secretary on the actions the Coun-
cil has taken to implement such plan or provide an 
explanation for not taking such action. 
VerDate Sep 11 2014 
00:18 Dec 31, 2022
Jkt 039200
PO 00000
Frm 00015
Fmt 6652
Sfmt 6203
E:\BILLS\H4690.RH
H4690
kjohnson on DSK79L0C42PROD with BILLS
full text of each bill, and amendments thereto, 
or has personally read the text thereof. 
(13) Federal law currently sets forth various re-
quirements relating to the form of bills and resolu-
tions, and the procedure for enacting laws, includ-
ing— 
(A) the form of the enacting clause of all 
Acts of Congress (section 101 of title 1, United 
States Code); 
(B) the form of the resolving clause of all 
joint resolutions (section 102 of title 1, United 
States Code); 
(C) a limitation on the use of enacting or 
resolving words (section 103 of title 1, United 
States Code); 
(D) the requirement regarding the num-
bering of sections and the requirement that 
each contain a single proposition (section 104 
of title 1, United States Code); 
(E) the style and title for all bills making 
appropriations (section 105 of title 1, United 
States Code); and 
(F) the process by which each bill or joint 
resolution is handled after passage (section 106 
of title 1, United States Code). 
VerDate Sep 11 2014 
15:37 Feb 14, 2021
Jkt 019200
PO 00000
Frm 00018
Fmt 6652
Sfmt 6201
E:\BILLS\H470.IH
H470
pamtmann on DSKBC07HB2PROD with BILLS
IV 
119TH CONGRESS 
1ST SESSION 
H. RES. 725 
Providing for consideration of the bill (H.R. 1908) to prohibit stock trading 
and ownership by Members of Congress and their spouses and dependent 
children, and for other purposes. 
IN THE HOUSE OF REPRESENTATIVES 
SEPTEMBER 16, 2025 
Mrs. LUNA submitted the following resolution; which was referred to the 
Committee on Rules 
RESOLUTION 
Providing for consideration of the bill (H.R. 1908) to pro-
hibit stock trading and ownership by Members of Con-
gress and their spouses and dependent children, and 
for other purposes. 
Resolved, That immediately upon adoption of this res-
olution, the House shall proceed to the consideration in 
the House of the bill (H.R. 1908) to prohibit stock trading 
and ownership by Members of Congress and their spouses 
and dependent children, and for other purposes. All points 
of order against consideration of the bill are waived. The 
amendment specified in section 3 of this resolution shall 
be considered as adopted. The bill, as amended, shall be 
VerDate Sep 11 2014 
01:19 Sep 17, 2025
Jkt 059200
PO 00000
Frm 00001
Fmt 6652
Sfmt 6201
E:\BILLS\HR725.IH
HR725
kjohnson on DSK7ZCZBW3PROD with $$_JOB
I 
117TH CONGRESS 
1ST SESSION 
H. R. 469 
To amend the Employee Retirement Income Security Act of 1974 to provide 
for health coverage of nipple-areolar complex tattooing in connection 
with reconstructive surgery following mastectomy and to amend titles 
XVIII and XIX of the Social Security Act to extend coverage of certain 
breast reconstructive services following mastectomy under the Medicare 
and Medicaid programs. 
IN THE HOUSE OF REPRESENTATIVES 
JANUARY 25, 2021 
Mr. HASTINGS (for himself, Ms. WASSERMAN SCHULTZ, Miss GONZA´LEZ- 
COLO´N, Mrs. DEMINGS, Ms. SCANLON, Mr. THOMPSON of Mississippi, 
Ms. JACKSON LEE, Mr. SOTO, Mr. DEUTCH, Mr. JOHNSON of Georgia, 
Mr. BISHOP of Georgia, and Ms. LEE of California) introduced the fol-
lowing bill; which was referred to the Committee on Energy and Com-
merce, and in addition to the Committees on Ways and Means, and Edu-
cation and Labor, for a period to be subsequently determined by the 
Speaker, in each case for consideration of such provisions as fall within 
the jurisdiction of the committee concerned 
A BILL 
To amend the Employee Retirement Income Security Act 
of 1974 to provide for health coverage of nipple-areolar 
complex tattooing in connection with reconstructive sur-
gery following mastectomy and to amend titles XVIII 
and XIX of the Social Security Act to extend coverage 
of certain breast reconstructive services following mastec-
tomy under the Medicare and Medicaid programs. 
VerDate Sep 11 2014 
16:11 Feb 13, 2021
Jkt 019200
PO 00000
Frm 00001
Fmt 6652
Sfmt 6652
E:\BILLS\H469.IH
H469
pamtmann on DSKBC07HB2PROD with BILLS
I 
117TH CONGRESS 
1ST SESSION H. R. 4713 
To amend the Homeland Security Act of 2002 to establish within the Depart-
ment of Homeland Security the Homeland Security Investigations 
Transnational Criminal Investigative Unit Program to coordinate home-
land security investigations into transnational criminal organizations, and 
for other purposes. 
IN THE HOUSE OF REPRESENTATIVES 
JULY 27, 2021 
Mr. MCCAUL (for himself and Mr. CUELLAR) introduced the following bill; 
which was referred to the Committee on the Judiciary 
A BILL 
To amend the Homeland Security Act of 2002 to establish 
within the Department of Homeland Security the Home-
land Security Investigations Transnational Criminal In-
vestigative Unit Program to coordinate homeland secu-
rity investigations into transnational criminal organiza-
tions, and for other purposes. 
Be it enacted by the Senate and House of Representa-
tives of the United States of America in Congress assembled, 
SECTION 1. SHORT TITLE. 
This Act may be cited as the ‘‘DHS Transnational 
Criminal Investigative Units Act’’. 
VerDate Sep 11 2014 
19:05 Aug 10, 2021
Jkt 019200
PO 00000
Frm 00001
Fmt 6652
Sfmt 6201
E:\BILLS\H4713.IH
H4713
pamtmann on DSKBC07HB2PROD with BILLS
‘‘(A) the existence of anonymizing services, 
money mules and anonymity-enhanced convert-
ible virtual currencies; 
‘‘(B) the availability of anonymizing serv-
ices, money mules and anonymity-enhanced 
convertible virtual currencies; or 
‘‘(C) means for identifying anonymizing 
services, money mules and anonymity-enhanced 
convertible virtual currencies; and 
‘‘(3) require any financial institution to estab-
lish written procedures governing the documentation 
of the persons and amounts associated with any 
transaction involving— 
‘‘(A) an anonymizing service; 
‘‘(B) a money mule; or 
‘‘(C) anonymity-enhanced convertible vir-
tual currencies. 
‘‘(d) DEFINITIONS.—In this section, the term ‘virtual 
currency’, ‘anonymizing service’, ‘money mule’, and ‘ano-
nymity-enhanced convertible virtual currency’ have the 
meanings given such terms by the Secretary of the Treas-
ury, acting through the Financial Crimes Enforcement 
Network.’’. 
VerDate Sep 11 2014 
19:18 Aug 10, 2021
Jkt 019200
PO 00000
Frm 00045
Fmt 6652
Sfmt 6201
E:\BILLS\H4741.IH
H4741
pamtmann on DSKBC07HB2PROD with BILLS