Sec. 6311. Department of Justice report on deferred and non-prosecution agreements
213 words·~1 min read·
/bill/116/hr/6395/enr/section-6311·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
Not later than 1 year after the date of enactment of this Act, and for each of the 4 years thereafter, the Attorney General shall submit to the appropriate committees of Congress a report that contains— a list of deferred prosecution agreements and non-prosecution agreements that the Attorney General has entered into, amended, or terminated during the year covered by the report with any person with respect to a violation or suspected violation of the Bank Secrecy Act (referred to in this subsection as covered agreements ); the justification for entering into, amending, or terminating each covered agreement; the list of factors that were taken into account in determining that the Attorney General should enter into, amend, or terminate each covered agreement; and the extent of coordination the Attorney General conducted with the Secretary of the Treasury, Federal functional regulators, or State regulators before entering into, amending, or terminating each covered agreement.
Each report submitted under subsection
(a)may include a classified annex. In this section, the term appropriate committees of Congress means— the Committee on Banking, Housing, and Urban Affairs of the Senate; the Committee on the Judiciary of the Senate; the Committee on Financial Services of the House of Representatives; and the Committee on the Judiciary of the House of Representatives.