S.Amdt. 2813Senate118th Congress (2023-2025)
S.Amdt. 2813
Sponsored by
Sen. Catherine Cortez Masto (D-NV)
Submitted July 11, 2024
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Senate amendment submitted
July 11, 2024
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Submitted
SA 2813. Ms. CORTEZ MASTO (for herself and Mr. Grassley) submitted an amendment intended to be proposed by her to the bill S. 4638, to authorize appropriations for fiscal year 2025 for military activities of the Department of Defense, for military construction, and for defense activities of the Department of Energy, to prescribe military personnel strengths for such fiscal year, and for other purposes; which was ordered to lie on the table; as follows: At the end of subtitle H of title X, add the following: SEC. 1095. STRENGTHENING OF AUTHORITY OF UNITED STATES SECRET SERVICE TO INVESTIGATE FINANCIAL CRIMES. (a) Expansion of United States Secret Service Investigative Authorities.--Section 3056(b) of title 18, United States Code, is amended-- (1) in paragraph (1), by striking ``or'' after ``871'' and inserting ``, or 1960'' after ``879''; and (2) in paragraph (3)-- (A) by inserting ``structured transactions,'' after ``devices,''; (B) by striking ``federally insured''; and (C) by inserting ``, as defined in section 5312 of title 31'' after ``institution''. (b) Fincen Exchange.--Section 310(d)(3)(A) of title 31, United States Code, is amended, in the matter preceding clause (i), by striking ``5 years'' and inserting ``10 years''. (c) International Financial Institutions.--Section 7125(b) of the Otto Warmbier North Korea Nuclear Sanctions and Enforcement Act of 2019 (22 U.S.C. 262p-13 note) is amended by striking ``6'' and inserting ``10''. ______