In this task, you are given text for US Congressional and California state bills, your task is to generate a summary for this bill.

[Q]: SECTION 1. SHORT TITLE.

    This Act may be cited as the ``Eastern New Mexico Rural Water 
System Authorization Act''.

SEC. 2. DEFINITIONS.

    In this Act:
            (1) Authority.--The term ``Authority'' means the Eastern 
        New Mexico Rural Water Authority, an entity formed under State 
        law for the purposes of planning, financing, developing, and 
        operating the System.
            (2) Engineering report.--The term ``engineering report'' 
        means the report entitled ``Eastern New Mexico Rural Water 
        System Preliminary Engineering Report'' and dated October 2006.
            (3) Plan.--The term ``plan'' means the operation, 
        maintenance, and replacement plan required by section 4(b).
            (4) Secretary.--The term ``Secretary'' means the Secretary 
        of the Interior.
            (5) State.--The term ``State'' means the State of New 
        Mexico.
            (6) System.--
                    (A) In general.--The term ``System'' means the 
                Eastern New Mexico Rural Water System, a water delivery 
                project designed to deliver approximately 16,500 acre-
                feet of water per year from the Ute Reservoir to the 
                cities of Clovis, Elida, Grady, Melrose, Portales, and 
                Texico and other locations in Curry, Roosevelt, and 
                Quay Counties in the State.
                    (B) Inclusions.--The term ``System'' includes the 
                major components and associated infrastructure 
                identified as the ``Best Technical Alternative'' in the 
                engineering report.
            (7) Ute reservoir.--The term ``Ute Reservoir'' means the 
        impoundment of water created in 1962 by the construction of the 
        Ute Dam on the Canadian River, located approximately 32 miles 
        upstream of the border between New Mexico and Texas.

SEC. 3. EASTERN NEW MEXICO RURAL WATER SYSTEM.

    (a) Financial Assistance.--
            (1) In general.--The Secretary may provide financial and 
        technical assistance to the Authority to assist in planning, 
        designing, conducting related preconstruction activities for, 
        and constructing the System.
            (2) Use.--
                    (A) In general.--Any financial assistance provided 
                under paragraph (1) shall be obligated and expended 
                only in accordance with a cooperative agreement entered 
                into under section 5(a)(2).
                    (B) Limitations.--Financial assistance provided 
                under paragraph (1) shall not be used--
                            (i) for any activity that is inconsistent 
                        with constructing the System; or
                            (ii) to plan or construct facilities used 
                        to supply irrigation water for irrigated 
                        agricultural purposes.
    (b) Cost-Sharing Requirement.--
            (1) In general.--The Federal share of the total cost of any 
        activity or construction carried out using amounts made 
        available under this Act shall be not more than 75 percent of 
        the total cost of the System.
            (2) System development costs.--For purposes of paragraph 
        (1), the total cost of the System shall include any costs 
        incurred by the Authority or the State on or after October 1, 
        2003, for the development of the System.
    (c) Limitation.--No amounts made available under this Act may be 
used for the construction of the System until--
            (1) a plan is developed under section 4(b); and
            (2) the Secretary and the Authority have complied with any 
        requirements of the National Environmental Policy Act of 1969 
        (42 U.S.C. 4321 et seq.) applicable to the System.
    (d) Title to Project Works.--Title to the infrastructure of the 
System shall be held by the Authority or as may otherwise be specified 
under State law.

SEC. 4. OPERATION, MAINTENANCE, AND REPLACEMENT COSTS.

    (a) In General.--The Authority shall be responsible for the annual 
operation, maintenance, and replacement costs associated with the 
System.
    (b) Operation, Maintenance, and Replacement Plan.--The Authority, 
in consultation with the Secretary, shall develop an operation, 
maintenance, and replacement plan that establishes the rates and fees 
for beneficiaries of the System in the amount necessary to ensure that 
the System is properly maintained and capable of delivering 
approximately 16,500 acre-feet of water per year.

SEC. 5. ADMINISTRATIVE PROVISIONS.

    (a) Cooperative Agreements.--
            (1) In general.--The Secretary may enter into any contract, 
        grant, cooperative agreement, or other agreement that is 
        necessary to carry out this Act.
            (2) Cooperative agreement for provision of financial 
        assistance.--
                    (A) In general.--The Secretary shall enter into a 
                cooperative agreement with the Authority to provide 
                financial assistance and any other assistance requested 
                by the Authority for planning, design, related 
                preconstruction activities, and construction of the 
                System.
                    (B) Requirements.--The cooperative agreement 
                entered into under subparagraph (A) shall, at a 
                minimum, specify the responsibilities of the Secretary 
                and the Authority with respect to--
                            (i) ensuring that the cost-share 
                        requirements established by section 3(b) are 
                        met;
                            (ii) completing the planning and final 
                        design of the System;
                            (iii) any environmental and cultural 
                        resource compliance activities required for the 
                        System; and
                            (iv) the construction of the System.
    (b) Technical Assistance.--At the request of the Authority, the 
Secretary may provide to the Authority any technical assistance that is 
necessary to assist the Authority in planning, designing, constructing, 
and operating the System.
    (c) Biological Assessment.--The Secretary shall consult with the 
New Mexico Interstate Stream Commission and the Authority in preparing 
any biological assessment under the Endangered Species Act of 1973 (16 
U.S.C. 1531 et seq.) that may be required for planning and constructing 
the System.
    (d) Effect.--Nothing in this Act--
            (1) affects or preempts--
                    (A) State water law; or
                    (B) an interstate compact relating to the 
                allocation of water; or
            (2) confers on any non-Federal entity the ability to 
        exercise any Federal rights to--
                    (A) the water of a stream; or
                    (B) any groundwater resource.

SEC. 6. AUTHORIZATION OF APPROPRIATIONS.

    (a) In General.--In accordance with the adjustment carried out 
under subsection (b), there is authorized to be appropriated to the 
Secretary to carry out this Act an amount not greater than 
$327,000,000.
    (b) Adjustment.--The amount made available under subsection (a) 
shall be adjusted to reflect changes in construction costs occurring 
after January 1, 2007, as indicated by engineering cost indices 
applicable to the types of construction necessary to carry out this 
Act.
    (c) Nonreimbursable Amounts.--Amounts made available to the 
Authority in accordance with the cost-sharing requirement under section 
3(b) shall be nonreimbursable and nonreturnable to the United States.
    (d) Availability of Funds.--At the end of each fiscal year, any 
unexpended funds appropriated pursuant to this Act shall be retained 
for use in future fiscal years consistent with this Act.
[A]: Eastern New Mexico Rural Water System Authorization Act - (Sec. 3) Authorizes the Secretary of the Interior to provide financial and technical assistance to the Eastern New Mexico Rural Water Authority to assist in planning, designing, conducting preconstruction activities for, and constructing the Eastern New Mexico Rural Water System.

Limits the federal share of the cost of any activity to 75%. Provides that the total cost of the System shall include any costs incurred by the Authority or the state of New Mexico on or after October 1, 2003, for System development.

(Sec. 4) Makes the Authority responsible for annual operation, maintenance, and replacement costs. Directs the Authority to develop an operation, maintenance, and replacement plan that establishes rates and fees necessary to ensure that the System is properly maintained and capable of delivering approximately 16,500 acre-feet of water per year. Prohibits the use of funds under this Act until such plan is developed and until the Secretary and the Authority have complied with applicable requirements of the National Environmental Policy Act of 1969.

(Sec. 5) Directs the Secretary to: (1) enter into a cooperative agreement to provide financial and any other assistance requested by the Authority for planning, design, related preconstruction activities, and construction of the System, subject to specified requirements; and (2) consult with the New Mexico Interstate Stream Commission and the Authority in preparing any required biological assessment under the Endangered Species Act of 1973. Authorizes the Secretary, at the Authority's request, to provide technical assistance in planning, designing, constructing, and operating the System.

(Sec. 6) Authorizes appropriations. Requires: (1) the amount made available to be adjusted to reflect changes in construction costs occurring after January 1, 2007, as indicated by engineering cost indices applicable to the types of construction necessary to carry out this Act; (2) amounts made available to the Authority in accordance with the cost-sharing requirement to be nonreimbursable and nonreturnable to the United States; and (3) any unexpended appropriated funds to be retained for use in future fiscal years consistent with this Act.


[Q]: SECTION 1. SHORT TITLE.

    This Act may be cited as the ``Children's Health Equity Act of 
2003''.

SEC. 2. AUTHORITY FOR QUALIFYING STATES TO USE SCHIP FUNDS FOR MEDICAID 
              EXPENDITURES.

    Section 2105 of the Social Security Act (42 U.S.C. 1397ee) is 
amended by adding at the end the following:
    ``(g) Authority for Qualifying States To Use Certain Funds for 
Medicaid Expenditures.--
            ``(1) State option.--
                    ``(A) In general.--Notwithstanding any other 
                provision of law, with respect to fiscal years in which 
                allotments for a fiscal year under section 2104 
                (beginning with fiscal year 1998) are available under 
                subsections (e) and (g) of that section, a qualifying 
                State (as defined in paragraph (2)) may elect to use 
                such allotments (instead of for expenditures under this 
                title) for payments for such fiscal year under title 
                XIX in accordance with subparagraph (B).
                    ``(B) Payments to states.--
                            ``(i) In general.--In the case of a 
                        qualifying State that has elected the option 
                        described in subparagraph (A), subject to the 
                        total amount of funds described with respect to 
                        the State in subparagraph (A), the Secretary 
                        shall pay the State an amount each quarter 
                        equal to the additional amount that would have 
                        been paid to the State under title XIX for 
                        expenditures of the State for the fiscal year 
                        described in clause (ii) if the enhanced FMAP 
                        (as determined under subsection (b)) had been 
                        substituted for the Federal medical assistance 
                        percentage (as defined in section 1905(b)) of 
                        such expenditures.
                            ``(ii) Expenditures described.--For 
                        purposes of clause (i), the expenditures 
                        described in this clause are expenditures for 
                        such fiscal years for providing medical 
                        assistance under title XIX to individuals who 
                        have not attained age 19 and whose family 
                        income exceeds 133 percent of the poverty line.
                            ``(iii) No impact on determination of 
                        budget neutrality for waivers.--In the case of 
                        a qualifying State that uses amounts paid under 
                        this subsection for expenditures described in 
                        clause (ii) that are incurred under a waiver 
                        approved for the State, any budget neutrality 
                        determinations with respect to such waiver 
                        shall be determined without regard to such 
                        amounts paid.
            ``(2) Qualifying state.--In this subsection, the term 
        `qualifying State' means a State that--
                    ``(A) as of April 15, 1997, has an income 
                eligibility standard with respect to any 1 or more 
                categories of children (other than infants) who are 
                eligible for medical assistance under section 
                1902(a)(10)(A) or under a waiver under section 1115 
                implemented on January 1, 1994, that is up to 185 
                percent of the poverty line or above; and
                    ``(B) satisfies the requirements described in 
                paragraph (3).
            ``(3) Requirements.--The requirements described in this 
        paragraph are the following:
                    ``(A) SCHIP income eligibility.--The State has a 
                State child health plan that (whether implemented under 
                title XIX or this title)--
                            ``(i) as of January 1, 2001, has an income 
                        eligibility standard that is at least 200 
                        percent of the poverty line or has an income 
                        eligibility standard that exceeds 200 percent 
                        of the poverty line under a waiver under 
                        section 1115 that is based on a child's lack of 
                        health insurance;
                            ``(ii) subject to subparagraph (B), does 
                        not limit the acceptance of applications for 
                        children; and
                            ``(iii) provides benefits to all children 
                        in the State who apply for and meet eligibility 
                        standards on a statewide basis.
                    ``(B) No waiting list imposed.--With respect to 
                children whose family income is at or below 200 percent 
                of the poverty line, the State does not impose any 
                numerical limitation, waiting list, or similar 
                limitation on the eligibility of such children for 
                child health assistance under such State plan.
                    ``(C) Additional requirements.--The State has 
                implemented at least 3 of the following policies and 
                procedures (relating to coverage of children under 
                title XIX and this title):
                            ``(i) Uniform, simplified application 
                        form.--With respect to children who are 
                        eligible for medical assistance under section 
                        1902(a)(10)(A), the State uses the same 
                        uniform, simplified application form 
                        (including, if applicable, permitting 
                        application other than in person) for purposes 
                        of establishing eligibility for benefits under 
                        title XIX and this title.
                            ``(ii) Elimination of asset test.--The 
                        State does not apply any asset test for 
                        eligibility under section 1902(l) or this title 
                        with respect to children.
                            ``(iii) Adoption of 12-month continuous 
                        enrollment.--The State provides that 
                        eligibility shall not be regularly redetermined 
                        more often than once every year under this 
                        title or for children described in section 
                        1902(a)(10)(A).
                            ``(iv) Same verification and 
                        redetermination policies; automatic 
                        reassessment of eligibility.--With respect to 
                        children who are eligible for medical 
                        assistance under section 1902(a)(10)(A), the 
                        State provides for initial eligibility 
                        determinations and redeterminations of 
                        eligibility using the same verification 
                        policies (including with respect to face-to-
                        face interviews), forms, and frequency as the 
                        State uses for such purposes under this title, 
                        and, as part of such redeterminations, provides 
                        for the automatic reassessment of the 
                        eligibility of such children for assistance 
                        under title XIX and this title.
                            ``(v) Outstationing enrollment staff.--The 
                        State provides for the receipt and initial 
                        processing of applications for benefits under 
                        this title and for children under title XIX at 
                        facilities defined as disproportionate share 
                        hospitals under section 1923(a)(1)(A) and 
                        Federally-qualified health centers described in 
                        section 1905(l)(2)(B) consistent with section 
                        1902(a)(55).''.
[A]: Children's Health Equity Act of 2003 - Amends title XXI (State Children's Health Insurance Program) (SCHIP) of the Social Security Act (SSA) to grant authority for qualifying States to use SCHIP funds for Medicaid (SSA title XIX) expenditures.


[Q]: SECTION 1. SHORT TITLE.

    This Act may be cited as the ``Combating Money Laundering and 
Terrorist Financing Act of 2006''.

                       TITLE I--MONEY LAUNDERING

SEC. 101. SPECIFIED UNLAWFUL ACTIVITY.

    Section 1956(c)(7) of title 18, United States Code, is amended to 
read as follows:
            ``(7) the term `specified unlawful activity' means--
                    ``(A) any act or activity constituting an offense 
                in violation of the laws of the United States or any 
                State punishable by imprisonment for a term exceeding 1 
                year; and
                    ``(B) any act or activity occurring outside of the 
                United States that would constitute an offense covered 
                under subparagraph (A) if the act or activity had 
                occurred within the jurisdiction of the United States 
                or any State;''.

SEC. 102. MAKING THE DOMESTIC MONEY LAUNDERING STATUTE APPLY TO 
              ``REVERSE MONEY LAUNDERING'' AND INTERSTATE 
              TRANSPORTATION.

    (a) In General.--Section 1957 of title 18, United States Code, is 
amended--
            (1) in the heading, by inserting ``or in support of 
        criminal activity'' after ``specified unlawful activity'';
            (2) in subsection (a), by striking ``Whoever'' and 
        inserting the following:
            ``(1) Whoever''; and
            (3) by adding at the end the following:
    ``(2) Whoever--
            ``(A) in any of the circumstances set forth in subsection 
        (d)--
                    ``(i) conducts or attempts to conduct a monetary 
                transaction involving property of a value that is 
                greater than $10,000; or
                    ``(ii) transports, attempts to transport, or 
                conspires to transport property of a value that is 
                greater than $10,000;
            ``(B) in or affecting interstate commerce; and
            ``(C) either--
                    ``(i) knowing that the property was derived from 
                some form of unlawful activity; or
                    ``(ii) with the intent to promote the carrying on 
                of specified unlawful activity;
shall be fined under this title, imprisoned for a term of years not to 
exceed the statutory maximum for the unlawful activity from which the 
property was derived or the unlawful activity being promoted, or 
both.''.
    (b) Chapter Analysis.--The item relating to section 1957 in the 
table of sections for chapter 95 of title 18, United States Code, is 
amended to read as follows:

``1957. Engaging in monetary transactions in property derived from 
                            specified unlawful activity or in support 
                            of criminal activity.''.

SEC. 103. PROCEDURE FOR ISSUING SUBPOENAS IN MONEY LAUNDERING CASES.

    (a) In General.--Section 986 of title 18, United States Code, is 
amended by adding at the end the following:
    ``(e) Procedure for Issuing Subpoenas.--The Attorney General, the 
Secretary of the Treasury, or the Secretary of Homeland Security may 
issue a subpoena in any investigation of a violation of sections 1956, 
1957 or 1960, or sections 5316, 5324, 5331 or 5332 of title 31, United 
States Code, in the manner set forth under section 3486.''.
    (b) Grand Jury and Trial Subpoenas.--Section 5318(k)(3)(A)(i) of 
title 31, United States Code, is amended--
            (1) by striking ``related to such correspondent account'';
            (2) by striking ``or the Attorney General'' and inserting 
        ``, the Attorney General, or the Secretary of Homeland 
        Security''; and
            (3) by adding at the end the following:
                            ``(iii) Grand jury or trial subpoena.--In 
                        addition to a subpoena issued by the Attorney 
                        General, Secretary of the Treasury, or the 
                        Secretary of Homeland Security under clause 
                        (i), a subpoena under clause (i) includes a 
                        grand jury or trial subpoena requested by the 
                        Government.''.
    (c) Fair Credit Reporting Act Amendment.--Section 604(a)(1) of the 
Fair Credit Reporting Act (15 U.S.C. 1681b(a)(1)) is amended--
            (1) by striking ``or''; and
            (2) by inserting before the period the following: ``, or an 
        investigative subpoena issued under section 5318 of title 31, 
        United States Code''.
    (d) Obstruction of Justice.--Section 1510(b) of title 18, United 
States Code, is amended--
            (1) in paragraph (2)(A), by inserting ``or an investigative 
        subpoena issued under section 5318 of title 31, United States 
        Code'' after ``grand jury subpoena''; and
            (2) in paragraph (3)(B), by inserting ``, an investigative 
        subpoena issued under section 5318 of title 31, United States 
        Code,'' after ``grand jury subpoena''.
    (e) Right to Financial Privacy Act.--Section 1120 of the Right to 
Financial Privacy Act of 1978 (12 U.S.C. 3420) is amended--
            (1) in subsection (a)(1), by inserting ``or to the 
        Government'' after ``to the grand jury''; and
            (2) in subsection (b)(1), by inserting ``, or an 
        investigative subpoena issued pursuant to section 5318 of title 
        31, United States Code,'' after ``grand jury subpoena''.

SEC. 104. TRANSPORTATION OR TRANSHIPMENT OF BLANK CHECKS IN BEARER 
              FORM.

    Section 5316 of title 31, United States Code, is amended by adding 
at the end the following:
    ``(e) Monetary Instruments With Amount Left Blank.--For purposes of 
this section, a monetary instrument in bearer form that has the amount 
left blank, such that the amount could be filled in by the bearer, 
shall be considered to have a value equal to the highest value of the 
funds in the account on which the monetary instrument is drawn during 
the time period the monetary instrument was being transported or the 
time period it was negotiated or was intended to be negotiated.''.

SEC. 105. BULK CASH SMUGGLING.

    Section 5332(a) of title 31, United States Code, is amended--
            (1) in subsection (b)(1), by striking ``5 years'' and 
        inserting ``10 years''; and
            (2) by adding the end the following:
    ``(d) Investigative Authority.--Violations of this section may be 
investigated by the Attorney General, the Secretary of the Treasury, 
the Secretary of Homeland Security, and the Postal Service.''.

SEC. 106. VIOLATIONS INVOLVING COMMINGLED FUNDS AND STRUCTURED 
              TRANSACTIONS.

    Section 1957(f) of title 18, United States Code, is amended--
            (1) in paragraph (2) by striking ``and'' at the end;
            (2) in paragraph (3), by striking the period and inserting 
        a semicolon; and
            (3) by adding at the end the following:
            ``(4) the term `monetary transaction in criminally derived 
        property that is of a value greater than $10,000' includes--
                    ``(A) a monetary transaction involving the 
                transfer, withdrawal, encumbrance or other disposition 
                of more than $10,000 from a bank account in which more 
                than $10,000 in proceeds of specified unlawful activity 
                have been commingled with other funds;
                    ``(B) a series of monetary transactions in amounts 
                under $10,000 that exceed $10,000 in the aggregate and 
                that are closely related to each other in terms of such 
                factors as time, the identity of the parties involved, 
                the nature and purpose of the transactions, and the 
                manner in which they are conducted; and
                    ``(C) any financial transaction covered under 
                section 1956(j) that involves more than $10,000 in 
                proceeds of specified unlawful activity; and
            ``(5) the term `monetary transaction involving property of 
        a value that is greater than $10,000' includes a series of 
        monetary transactions in amounts under $10,000 that exceed 
        $10,000 in the aggregate and that are closely related to each 
        other in terms of such factors as time, the identity of the 
        parties involved, the nature and purpose of the transactions, 
        and the manner in which they are conducted.''.

SEC. 107. CHARGING MONEY LAUNDERING AS A COURSE OF CONDUCT.

    (a) In General.--Section 1956 of title 18, United States Code, is 
amended by adding at the end the following:
    ``(j) Multiple Violations.--Multiple violations of this section 
that are part of the same scheme or continuing course of conduct may be 
charged, at the election of the Government, in a single count in an 
indictment or information.''.
    (b) Conspiracies.--Section 1956(h) of title 18, United States Code, 
is amended by striking ``or section 1957'' and inserting ``, section 
1957, or section 1960''.

SEC. 108. ILLEGAL MONEY TRANSMITTING BUSINESSES.

    (a) Technical Amendments.--
            (1) In general.--Section 1960 of title 18, United States 
        Code, is amended--
                    (A) in the heading by striking ``unlicensed'' and 
                inserting ``illegal'';
                    (B) in subsection (a), by striking ``unlicensed'' 
                and inserting ``illegal'';
                    (C) in subsection (b)(1), by striking 
                ``unlicensed'' and inserting ``illegal''; and
                    (D) in subsection (b)(1)(C), by striking ``to be 
                used to be used'' and inserting ``to be used''.
            (2) Chapter analysis.--The item relating to section 1960 in 
        the table of sections for chapter 95 of title 18, United States 
        Code, is amended to read as follows:

``1960. Prohibition of illegal money transmitting businesses.''.
    (b) Definition of Business To Include Informal Value Transfer 
Systems and Money Brokers for Drug Cartels.--Section 1960(b) of title 
18, United States Code, is amended--
            (1) in paragraph (2), by striking ``and'' at the end;
            (2) in paragraph (3), by striking the period and inserting 
        ``; and''; and
            (3) by adding at the end the following:
            ``(4) the term `business' includes any person or 
        association of persons, formal or informal, licensed or 
        unlicenced, that provides money transmitting services on behalf 
        of any third party in return for remuneration or other 
        consideration.''.
    (c) Prohibition of Unlicensed Money Transmitting Businesses.--
Section 1960(b)(1)(B) of title 18, United States Code, is amended by 
inserting the following before the semicolon: ``, whether or not the 
defendant knew that the operation was required to comply with such 
registration requirements''.
    (d) Authority To Investigate.--Section 1960 of title 18, United 
States Code, is amended by adding at the end the following:
    ``(c) Authority To Investigate.--Violations of this section may be 
investigated by the Attorney General, the Secretary of the Treasury, 
and the Secretary of Homeland Security.''.

SEC. 109. KNOWLEDGE THAT THE PROPERTY IS THE PROCEEDS OF A SPECIFIC 
              FELONY.

    (a) Proceeds of a Felony.--Section 1956(c)(1) of title 18, United 
States Code, is amended by inserting ``, and regardless of whether or 
not the person knew that the activity constituted a felony'' before the 
semicolon at the end.
    (b) Intent To Conceal or Disguise.--Section 1956(a) of title 18, 
United States Code, is amended--
            (1) in paragraph (1)(B)(i), by striking ``specified 
        unlawful activity'' and inserting ``some form of unlawful 
        activity''; and
            (2) in paragraph (2)(B)(i), by striking ``specified 
        unlawful activity'' and inserting ``some form of unlawful 
        activity''.

SEC. 110. EXTRATERRITORIAL JURISDICTION.

    Section 1956(f)(1) of title 18, United States Code, is amended by 
inserting ``or has an effect in the United States'' after ``conduct 
occurs in part in the United States''.

SEC. 111. CONDUCT IN AID OF COUNTERFEITING.

    (a) In General.--Section 474(a) of title 18, United States Code, is 
amended by inserting after the paragraph beginning ``Whoever has in his 
control, custody, or possession any plate'' the following:
    ``Whoever, with intent to defraud, has custody, control, or 
possession of any material that can be used to make, alter, forge, or 
counterfeit any obligation or other security of the United States or 
any part of such obligation or security, except under the authority of 
the Secretary of the Treasury; or''.
    (b) Foreign Obligations and Securities.--Section 481 of title 18, 
United States Code, is amended by inserting after the paragraph 
beginning ``Whoever, with intent to defraud'' the following:
    ``Whoever, with intent to defraud, has custody, control, or 
possession of any material that can be used to make, alter, forge, or 
counterfeit any obligation or other security of any foreign government, 
bank, or corporation; or''.
    (c) Counterfeit Acts.--Section 470 of title 18, United States Code, 
is amended by striking ``or 474'' and inserting ``474, or 474A''.
    (d) Materials Used in Counterfeiting.--Section 474A(b) of title 18, 
United States Code, is amended by striking ``any essentially 
identical'' and inserting ``any thing or material made after or in the 
similitude of any''.

                     TITLE II--TECHNICAL AMENDMENTS

SEC. 201. TECHNICAL AMENDMENTS TO SECTIONS 1956 AND 1957.

    (a) Unlawful Activity.--Section 1956(c) of title 18, United States 
Code, is amended--
            (1) in paragraph (2), by striking ```conducts''' and 
        inserting ```conduct'''; and
            (2) in paragraph (7)(F), by inserting ``, as defined in 
        section 24(a)'' before the semicolon.
    (b) Property From Unlawful Activity.--Section 1957 of title 18, 
United States Code, is amended--
            (1) in subsection (a), by striking ``engages or attempts to 
        engage in'' and inserting ``conducts or attempts to conduct''; 
        and
            (2) in subsection (f)--
                    (A) in paragraph (2), by striking ``and'' at the 
                end;
                    (B) in paragraph (3), by striking the period and 
                inserting ``; and''; and
                    (C) by adding at the end the following:
            ``(4) the term `conduct' has the meaning given such term 
        under section 1956(c)(2).''.
[A]:
Combating Money Laundering and Terrorist Financing Act of 2006 - Amends money laundering provisions of the federal criminal code to redefine "specified unlawful activity" as: (1) any act constituting an offense in violation of the laws of the United States or any State punishable by imprisonment for a term exceeding 1 year; and (2) any act occurring outside of the United States that would constitute such an offense if committed within U.S. jurisdiction.

Revises the procedure for issuing subpoenas in money laundering cases.

Assigns a standard value to monetary instruments payable to bearer in blank (with no amount indicated on the instrument).

Increases the penalty for bulk cash smuggling in or out of the United States from five to 10 years.

Redefines money laundering transactions involving amounts greater than $10,000 to include commingling of funds from separate accounts and structured transactions designed to avoid reporting requirements.

Permits a single indictment for multiple money laundering violations that are part of the same scheme or continuing course of conduct.

Prohibits illegal (currently, unlicensed) money transmitting businesses.

Extends the jurisdiction of the United States in money laundering cases to include activities outside of the United States that have an effect in the United States.

Prohibits the possession of any material that can be used to counterfeit U.S. currencies.