Sec. 7. Financial Crimes Enforcement Network Data Accountability Metrics
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/bill/113/hr/4986/ih/section-7A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
Section 310 of title 31, United States Code, is amended— in subsection (b)(2)(C)— in clause (vi), by striking ; and and inserting a semicolon; in clause (vii), by striking the period at the end and inserting ; and ; and by adding at the end the following new clause: generate feedback and report on the utility of the data access service described in subparagraph
(B)and the information collected by the service to improve cooperation among data providers and users while reducing regulatory burden and preserving payment system efficiency. ; in subsection (c)— in paragraph (1)(C), by striking ; and and inserting a semicolon; in paragraph (2)(C), by striking the period at the end and inserting ; and ; and by adding at the end the following new paragraph: for appropriate metrics to monitor, track, assess, and report on access to information contained in the data maintenance system maintained by FinCEN for— identifying, tracking, and measuring how such information is used and the law enforcement results obtained as a consequence of that use; and assuring accountability by law enforcement agencies for the utility, security, and privacy of such information while reducing unnecessary regulatory burdens. .