; table of contents. Title I—Congressional Oversight Sec. 101. Information for constitutional functions of Congress. Title II—FinCEN Accountability Sec. 201. Transparency with controlling documents. Sec. 202. Testimony by the Director of FinCEN. Title III—Small Business Working Group Sec. 301. Small Business Working Groups. I Congressional Oversight 101. Information for constitutional functions of Congress (a) Keeping Congress informed The Secretary of the Treasury shall keep the Committee on Financial Services of the House of Representatives and the Committee on Banking, Housing, and Urban Affairs of the Senate fully and currently informed of the activities of the Financial Crimes Enforcement Network, including any significant anticipated activity of such Network. (b) Report of unlawful activity and corrective action The Secretary of the Treasury shall report promptly to the Committee on Financial Services of the House of Representatives and the Committee on Banking, Housing, and Urban Affairs of the Senate any unlawful activity of the Financial Crimes Enforcement Network and any corrective action taken or planned to address that activity and prevent such activity in the future. II FinCEN Accountability 201. Transparency with controlling documents (a) Definition of controlling document As used in this section, the term controlling document refers to any record (as defined in section 3301 of title 44, United States Code) issued by or under the authority of the Secretary, Deputy Secretary, Under Secretary for Enforcement, or any other officer or employee of the Department of the Treasury, that delegates authority to the Financial Crimes Enforcement Network or its Director in the implementation of section 310 of title 31, United States Code, or the Bank Secrecy Act. (b) Disclosure to Congress The Secretary of the Treasury shall promptly provide to the Committee on Financial Services of the House of Representatives and the Committee on Banking, Housing, and Urban Affairs of the Senate— (1) controlling documents in