Page:United States Statutes at Large Volume 108 Part 3.djvu/502

 108 STAT. 2254 PUBLIC LAW 103-325—SEPT. 23, 1994 (2) determine the extent to which additional recordkeeping requirements should be imposed on financial institutions which issue cashiers' checks; and (3) analyze such other factors relating to the use and regulation of cashiers' checks as the Comptroller General determines to be appropriate. (b) REPORT REQUIRED.— Before the end of the 6-month period beginning on the date of enactment of this Act, the Comptroller General shall submit a report to the Congress containing— (1) the findings and conclusions of the Comptroller General in connection with the study conducted pursuant to subsection (a); and (2) such recommendations for legislative and administrative action as the Comptroller General may determine to be appropriate. SEC. 413. TECHNICAL AMENDMENTS AND CORRECTIONS. (a) TITLE 31, U.S.C. AMENDMENTS.— (1) Section 5321(a)(5)(A) of title 31, United States Code, is amended by inserting "any violation of after "causing". (2) Section 5324(a) of title 31, United States Code, is amended— (A) by striking "section 5313(a), section 5325, or the regulations issued thereunder or section 5325 or regulations prescribed under such section 5325" each place such term appears and inserting "section 5313(a) or 5325 or any regulation prescribed under any such section"; and (B) by striking "with respect to such transaction". (b) AMENDMENTS RELATING TO TITLE 31, U.S.C.— (1) Effective as of the date of enactment of the Annunzio- 31 USC 5318. Wylie Anti-Money Laundering Act, section 1517(b) of such Act is amended by striking "5314" and inserting "5318". (2) Section 5239 of the Revised Statutes of the United 12 USC 93. States is amended by redesignating the 2d subsection (c) (as added by section 1502(a) of the Annunzio-Wylie Anti-Money Laundering Act) as subsection (d). (c) TITLE 18, U.S.C. AMENDMENTS.— (1) Section 1956 of title 18, United States Code, is amended— (A) in subsection (a)(2)— (i) by inserting "not more than" before "$500,000"; and (ii) by striking "transfer." each place such term appears and inserting "transfer"; (B) in subsection (b)— (i) by inserting "or (a)(3)" after "(a)( 1)"; and (ii) by striking "transfer." and inserting "transfer"; (C) in subsection (c)(7)(B)(iii), by inserting a close parenthesis after "1978"; (D) in subsection (c)(7)(D), by striking "section 9(c) of the Food Stamp Act of 1977" and inserting "section 15 of the Food Stamp Act of 1977"; (E) in subsection (c)(7)(E), by striking the period which follows a period; (F) in subsection (e), by striking "Evironmental" and inserting "Environmental"; and

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