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Code · BILL · 116th Congress · H.R. 2513 (Engrossed in House) — To ensure that persons who form corporations or limited liability companies in the United States disclose the benefic... · Sec. 101

Sec. 101. Improving the definition and purpose of the Bank Secrecy Act

42 words·~1 min read·/bill/116/hr/2513/eh/section-101

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Section 5311 of title 31, United States Code, is amended— by inserting to protect our national security, to safeguard the integrity of the international financial system, and before to require ; and by inserting to law enforcement and before in criminal .
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