A bill to amend section 5316 of title 31, United States Code, to include concerning money instruments relating to certain countries in reports under that section, and for other purposes.

[Congressional Bills 119th Congress] [From the U.S. Government Publishing Office] [S. 4078 Introduced in Senate (IS)] <DOC> 119th CONGRESS 2d Session S. 4078 To amend section 5316 of title 31, United States Code, to include concerning money instruments relating to certain countries in reports under that section, and for other purposes. _______________________________________________________________________ IN THE SENATE OF THE UNITED STATES March 12, 2026 Mr. Cornyn (for himself and Mrs. Blackburn) introduced the following bill; which was read twice and referred to the Committee on Banking, Housing, and Urban Affairs _______________________________________________________________________ A BILL To amend section 5316 of title 31, United States Code, to include concerning money instruments relating to certain countries in reports under that section, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled, SECTION 1. SHORT TITLE. This Act may be cited as the ``Stop Somali Currency Airport Smuggling through Hawalas Fraud Act'' or the ``Stop Somali CASH Fraud Act''. SEC. 2. AMENDMENT. Section 5316 of title 31, United States Code, is amended-- (1) by redesignating subsections (c) and (d) as subsections (d) and (e), respectively; and (2) by inserting after subsection (b) the following: ``(c) Money Instruments or Currency Relating to Certain Countries.-- ``(1) In general.--A report under subsection (a)(1)(A) shall be filed not less than 72 hours before the monetary instrument or currency leaves the United States if the monetary instrument or currency is transported by an alien, as defined in section 101 of the Immigration and Nationality Act (8 U.S.C. 1101), who is a national of a country-- ``(A) designated by the Secretary of State under section 1753(c) of the Export Control Reform Act of 2018 (50 U.S.C. 4813(c)); ``(B) designated by the Secretary of State under section 40 of the Arms Export Con