Sec. 313. Additional studies
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Not later than 2 years after the date of enactment of this Act, the Comptroller General of the United States shall conduct a study and submit to Congress a report— evaluating the effect of anti-money-laundering and counter-terrorism-financing requirements on individuals and entities, including charities, embassy accounts, money-service businesses, and correspondent banks, that have been subject to categorical de-risking by financial institutions operating in the United States, or otherwise have difficulty accessing or maintaining— relationships in the United States financial system; or certain financial services in the United States, including opening and keeping open an account; evaluating consequences of financial institutions de-risking entire categories of relationships with the persons identified in paragraph (1); and identifying options for financial institutions handling transactions or accounts for high-risk categories of clients, and options for minimizing the negative effects of anti-money-laundering and counter-terrorism-financing requirements on the persons described in paragraph
(1)without compromising the effectiveness of Federal anti-money-laundering and counter-terrorism requirements.