; and (ii) a civil violation where the individual knowingly committed such violation and the violation facilitated money laundering or the financing of terrorism. (B) Public company The term public company means an issuer the securities of which are traded on a national securities exchange. (C) Other securities terms The terms issuer and national securities exchange have the meaning given those terms, respectively, under section 3 of the Securities Exchange Act of 1934. . 210. Additional damages for repeat Bank Secrecy Act violators Section 5321 of title 31, United States Code, as amended by section 209, is further amended by adding at the end the following: (g) Additional damages for repeat violators In addition to any other fines permitted by this section and section 5322, with respect to a person who has previously violated a provision of (or rule issued under) this subchapter, section 21 of the Federal Deposit Insurance Act, or section 123 of Public Law 91–508 , the Secretary may impose an additional civil penalty against such person for each additional such violation in an amount equal to up to three times the profit gained or loss avoided by such person as a result of the violation. . 211. Justice annual report on deferred and nonprosecution agreements (a) Annual report The Attorney General shall issue an annual report, every year for the five years beginning on the date of enactment of this Act, to the Committees on Financial Services and the Judiciary of the House of Representatives and the Committees on Banking, Housing, and Urban Affairs and the Judiciary of the Senate containing— (1) a list of deferred prosecution agreements and nonprosecution agreements that the Attorney General has entered into during the previous year with any person with respect to a violation or suspected violation of the Bank Secrecy Act; (2) the justification for entering into each such agreement; (3) the list of factors that were taken into account in determining that the Attorney General should enter into each such agreement