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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. 303

Sec. 303. Innovation Council

254 words·~1 min read·/bill/116/hr/2513/eh/section-303·

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Subchapter II of chapter 53 of Title 31, United States Code, as amended by section 302, is further amended by adding at the end the following: There is established the Innovation Council (hereinafter in this section referred to as the Council ), which shall consist of each Director of an Innovation Lab established under section 5334 and the Director of the Financial Crimes Enforcement Network. The Director of the Innovation Lab of the Department of the Treasury shall serve as the Chair of the Council.
The members of the Council shall coordinate on activities related to innovation under the Bank Secrecy Act, but may not supplant individual agency determinations on innovation. The meetings of the Council— shall be at the call of the Chair, but in no case may the Council meet less than semi-annually; may include open and closed sessions, as determined necessary by the Council; and shall include participation by public and private entities and law enforcement agencies. The Council shall issue an annual report, for each of the 7 years beginning on the date of enactment of this section, to the Secretary of the Treasury on the activities of the Council during the previous year, including the success of programs as measured by metrics of success developed pursuant to section 5334(c)(4), and any regulatory or legislative recommendations that the Council may have. .
The table of contents for subchapter II of chapter 53 of title 31, United States Code, is amended by adding the end the following: 5334. Innovation Council. .
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