Sec. 7209. Justice annual report on deferred and non-prosecution agreements
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The Attorney General shall issue an annual report, every year for the 5 years beginning on the date of enactment of this Act, to the Committees on Financial Services and the Judiciary of the House of Representatives and the Committees on Banking, Housing, and Urban Affairs and the Judiciary of the Senate containing— a list of deferred prosecution agreements and non-prosecution agreements that the Attorney General has entered into during the previous year with any person with respect to a violation or suspected violation of the Bank Secrecy Act; the justification for entering into each such agreement; the list of factors that were taken into account in determining that the Attorney General should enter into each such agreement; and the extent of coordination the Attorney General conducted with the Financial Crimes Enforcement Network prior to entering into each such agreement.
Each report under subsection
(a)may include a classified annex. For purposes of this section, the term Bank Secrecy Act has the meaning given that term under section 5312 of title 31, United States Code.