Sec. 10. GAO study on effectiveness of certain reports on finding certain persons
142 words·~1 min read·
/bill/117/s/910/is/section-10A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
Not later than 2 years after the date of the enactment of this Act, the Comptroller General of the United States shall carry out a study on the effectiveness of reports on suspicious transactions filed pursuant to section 5318(g) of title 31, United States Code, at finding individuals or organizations suspected or known to be engaged with transnational criminal organizations and whether any such engagement exists in a State, political subdivision, or Indian Tribe that has jurisdiction over Indian country that allows the cultivation, production, manufacture, sale, transportation, display, dispensing, distribution, or purchase of cannabis.
The study shall examine reports on suspicious transactions as follows: During the period of 2014 until the date of the enactment of this Act, reports relating to marijuana-related businesses. During the 1-year period after date of the enactment of this Act, reports relating to cannabis-related legitimate businesses.