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H.R. 147IntroducedHouse · nowSenatePresidentLawIn committee
Sec. 101 · H.R. 147

Information for constitutional functions of Congress

Title I — Congressional Oversight

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(a) Keeping Congress informed The Secretary of the Treasury shall keep the Committee on Financial Services of the House of Representatives and the Committee on Banking, Housing, and Urban Affairs of the Senate fully and currently informed of the activities of the Financial Crimes Enforcement Network, including any significant anticipated activity of such Network. (b) Report of unlawful activity and corrective action The Secretary of the Treasury shall report promptly to the Committee on Financial Services of the House of Representatives and the Committee on Banking, Housing, and Urban Affairs of the Senate any unlawful activity of the Financial Crimes Enforcement Network and any corrective action taken or planned to address that activity and prevent such activity in the future.