Pub. L. 108-458, tit. VI, subtit. C, sec. 6202

TECHNICAL CORRECTIONS TO PUBLIC LAW 107–56.

EnactedYear: 2004Length: 511 wordsOfficial source
SEC. 6202. TECHNICAL CORRECTIONS TO PUBLIC LAW 107–56.(a) The heading of title III of Public Law 107–56 is amended to read as follows:“TITLE III—INTERNATIONAL MONEY LAUNDERING ABATEMENT AND FINANCIAL ANTITERRORISM ACT OF 2001” .(b) The table of contents for Public Law 107–56 is amended by striking the item relating to title III and inserting the following: “TITLE III— INTERNATIONAL MONEY LAUNDERING ABATEMENT AND FINANCIAL ANTITERRORISM ACT OF 2001”. (c) Section 302 of Public Law 107–56 is amended—(1) in subsection (a)(4), by striking the comma after “movement of criminal funds”;(2) in subsection (b)(7), by inserting “or types of accounts” after “classes of international transactions”; and(3) in subsection (b)(10), by striking “subchapters II and III” and inserting “subchapter II”.(d) Section 303(a) of Public Law 107–56 is amended by striking “Anti-Terrorist Financing Act” and inserting “Financial Antiterrorism Act”.(e) The heading for section 311 of Public Law 107–56 is amended by striking “or international transactions” and inserting “international transactions, or types of accounts”.(f) Section 314 of Public Law 107–56 is amended—(1) in paragraph (1)—(A) by inserting a comma after “organizations engaged in”; and(B) by inserting a comma after “credible evidence of engaging in”;(2) in paragraph (2)(A)—118 STAT. 3746(A) by striking “and” after “nongovernmental organizations,”; and(B) by inserting a comma after “unwittingly involved in such finances”;(3) in paragraph (3)(A)—(A) by striking “to monitor accounts of” and inserting “monitor accounts of,”; and(B) by striking the comma after “organizations identified”; and(4) in paragraph (3)(B), by inserting “financial” after “size, and nature of the”.(g) Section 321(a) of Public Law 107–56 is amended by striking “5312(2)” and inserting “5312(a)(2)”.(h) Section 325 of Public Law 107–56 is amended by striking “as amended by section 202 of this title,” and inserting “as amended by section 352,”.(i) Subsections (a)(2) and (b)(2) of section 327 of Public Law 107–56 are each amended by striking “2001” and all that follows and inserting a period.(j) Section 356(c)(4) of Public Law 107–56 is amended by striking “or business or other grantor trust” and inserting “, business trust, or other grantor trust”.(k) Section 358(e) of Public Law 107–56 is amended—(1) by striking “Section 123(a)” and inserting “That portion of section 123(a)”;(2) by striking “is amended to read” and inserting “that precedes paragraph (1) of such section is amended to read”; and(3) in the amendment made in that subsection (e), by striking “person.” and inserting the following: “person—”.(l) Section 360 of Public Law 107–56 is amended—(1) in subsection (a), by inserting “the” after “utilization of the funds of”; and(2) in subsection (b), by striking “at such institutions” and inserting “at such institution”.(m) Section 362(a)(1) of Public Law 107–56 is amended by striking “subchapter II or III” and inserting “subchapter II”.(n) Section 365 of Public Law 107–56 is amended—(1) by redesignating the second of the 2 subsections designated as subsection (c) (relating to a clerical amendment) as subsection (d); and(2) by redesignating subsection (f) as subsection (e).(o) Section 365(d) of Public Law 107–56 (as so redesignated by subsection (n) of this section) is amended by striking “section 5332 (as added by section 112 of this title)” and inserting “section 5330”.
Pub. L. 108-458, tit. VI, subtit. C, sec. 6202: TECHNICAL CORRECTIONS TO PUBLIC LAW 107–56. | Justis AI