; investigator research hub. Sec. 104. Establishment of FinCEN financial institution liaison. Sec. 105. Interagency AML-CFT personnel rotation program. Sec. 106. Subcommittee on Privacy and Civil Liberties. Sec. 107. International coordination. Sec. 108. Strengthening FinCEN. TITLE II—Improving AML-CFT communication, oversight, and processes Sec. 201. Annual reporting requirements. Sec. 202. Law enforcement feedback on suspicious activity reports. Sec. 203. Streamlining requirements for currency transaction reports and suspicious activity reports. Sec. 204. Currency transaction report and suspicious activity report thresholds review. Sec. 205. Review of regulations and guidance. Sec. 206. Penalty coordination. Sec. 207. Cooperation with law enforcement. Sec. 208. Additional damages for repeat Bank Secrecy Act violators. Sec. 209. Encouraging information sharing and public-private partnerships. TITLE III—Modernization of AML/CFT system Sec. 301. Approved systems for identifying suspicious activities. Sec. 302. Financial crimes tech symposium. Sec. 303. Deidentified AML information. Sec. 304. No action letters. Sec. 305. OECD pilot program on sharing of suspicious activity reports within a financial group. Sec. 306. Foreign evidentiary requests. Sec. 307. Updating whistleblower incentives and protection. Sec. 308. Value that substitutes currency or funds. Sec. 309. Fight illicit networks and detect trafficking. Sec. 310. Study and strategy on Chinese money laundering. Sec. 311. Financial technology task force. Sec. 312. Study on the efforts of authoritarian regimes to exploit the financial system of the United States. Sec. 313. Additional studies. TITLE IV—Beneficial ownership disclosure requirements Sec. 401. Beneficial ownership. Sec. 402. Geographic targeting order. Sec. 403. Beneficial ownership studies. TITLE V—Strengthening the ability of the Securities and Exchange Commission to pursue violations of the securities laws Sec. 501. Short title. Sec. 502. Investigations and prosecutions of violations of the