material to an ongoing civil proceeding under 
this section.’’; 
(C) by amending paragraph (2) to read as 
follows: 
‘‘(2) ANNUAL
REPORT
TO
CONGRESS
ON 
FIRREA
COURT
ORDERS.—The Attorney General 
shall submit a report before January 31 of each 
year, beginning the first January following the date 
of enactment of this Act, to the Committee on Fi-
nancial Services of the House of Representatives and 
the Committee on Banking, Housing, and Urban Af-
fairs of the Senate, which shall include a detailed de-
scription of— 
‘‘(A) the number of court orders sought by 
the Attorney General and the number of orders 
issued; 
‘‘(B) the recipient of the court orders; 
‘‘(C) the number of documents requested 
and received; 
‘‘(D) the number of witnesses requested to 
testify and the number who actually testified; 
and 
‘‘(E) whether a civil enforcement action 
was filed and the result of any such enforce-
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ment action, including settlements that led to 
the dismissal of charges.’’; and 
(D) by striking paragraph (3). 
SEC. 5. REQUIRING COOPERATION TO DETER THE COMMIS-
SION OF FINANCIAL FRAUD. 
Subsection (a) of section 314 of the USA PATRIOT 
Act (31 U.S.C. 5311 note) is amended— 
(1) in paragraph (1), by inserting ‘‘, the com-
mission of financial fraud,’’ after ‘‘terrorist acts’’; 
(2) in paragraph (2)— 
(A) in subparagraph (B), by striking ‘‘; 
and’’ and inserting a semicolon; 
(B) in subparagraph (C), by striking the 
period at the end and inserting ‘‘; and’’; and 
(C) by adding at the end the following new 
subparagraph: 
‘‘(D) means of facilitating the identifica-
tion of accounts and transactions involving per-
sons engaged in committing financial fraud, 
subject to the limitations described in para-
graph (5).’’; and 
(3) in paragraph (5), by striking ‘‘shall not be 
used’’ and all that follows through the period at the 
end and inserting the following: ‘‘shall not— 
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‘‘(A) be used for any purpose other than 
identifying and reporting on activities that may 
involve terrorist acts, financial fraud, or money 
laundering; and 
‘‘(B) be construed to require financial in-
stitutions to determine or assure compliance of 
any entity with any Federal, State, or other li-
censing requirements.’’. 
SEC. 6. LIABILITY FOR DISCLOSURES IN REPORTING SUS-
PICIOUS TRANSACTIONS. 
Paragraph (3) of section 5318(g) of title 31, United 
States Code, is amended— 
(1) in subparagraph (A), by inserting ‘‘, for any 
underlying activity that is the subject of the disclo-
sure,’’ after ‘‘for such disclosure’’; and 
(2) in subparagraph (B)(ii), by striking ‘‘civil 
or’’ before ‘‘criminal’’. 
SEC. 7. FINANCIAL CRIMES ENFORCEMENT NETWORK 
DATA ACCOUNTABILITY METRICS. 
Section 310 of title 31, United States Code, is 
amended— 
(1) in subsection (b)(2)(C)— 
(A) in clause (vi), by striking ‘‘; and’’ and 
inserting a semicolon; 
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(B) in clause (vii), by striking the period 
at the end and inserting ‘‘; and’’; and 
(C) by adding at the end the following new 
clause: 
‘‘(viii) generate feedback and report 
on the utility of the data access service de-
scribed in subparagraph (B) and the infor-
mation collected by the service to improve 
cooperation among data providers and 
users while reducing regulatory burden and 
preserving payment system efficiency.’’; 
(2) in subsection (c)— 
(A) in paragraph (1)(C), by striking ‘‘; 
and’’ and inserting a semicolon; 
(B) in paragraph (2)(C), by striking the 
period at the end and inserting ‘‘; and’’; and 
(C) by adding at the end the following new 
paragraph: 
‘‘(3) for appropriate metrics to monitor, track, 
assess, and report on access to information con-
tained in the data maintenance system maintained 
by FinCEN for— 
‘‘(A) identifying, tracking, and measuring 
how such information is used and the law en-
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forcement results obtained as a consequence of 
that use; and 
‘‘(B) assuring accountability by law en-
forcement agencies for the utility, security, and 
privacy of such information while reducing un-
necessary regulatory burdens.’’. 
Æ 
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