Sec. 6311. DEPARTMENT OF JUSTICE REPORT ON DEFERRED AND NON-PROSECUTION AGREEMENTS

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## SEC. 6311 DEPARTMENT OF JUSTICE REPORT ON DEFERRED AND NON-PROSECUTION AGREEMENTS ###

(a)Annual Report 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— ####

(1)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”); ####

(2)the justification for entering into, amending, or terminating each covered agreement; ####

(3)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 ####

(4)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. ###

(b)Classified Annex Each report submitted under subsection

(a)may include a classified annex. ###

(c)Definition In this section, the term “appropriate committees of Congress” means— ####

(1)the Committee on Banking, Housing, and Urban Affairs of the Senate; ####

(2)the Committee on the Judiciary of the Senate; ####

(3)the Committee on Financial Services of the House of Representatives; and ####

(4)the Committee on the Judiciary of the House of Representatives.