US HB7422 | 2019-2020 | 116th Congress
Status
Spectrum: Partisan Bill (Democrat 1-0)
Status: Introduced on June 30 2020 - 25% progression, died in committee
Action: 2020-06-30 - Referred to the House Committee on Financial Services.
Pending: House Financial Services Committee
Text: Latest bill text (Introduced) [PDF]
Status: Introduced on June 30 2020 - 25% progression, died in committee
Action: 2020-06-30 - Referred to the House Committee on Financial Services.
Pending: House Financial Services Committee
Text: Latest bill text (Introduced) [PDF]
Summary
Directs financial regulatory agencies to encourage consumer education at depository institutions regarding the risk of transferring illegally acquired money on behalf of another person.
Title
Money Mule Awareness Act
Sponsors
| Rep. Tulsi Gabbard [D-HI] |
History
| Date | Chamber | Action |
|---|---|---|
| 2020-06-30 | House | Referred to the House Committee on Financial Services. |
| 2020-06-30 | House | Introduced in House |
Subjects
Bank accounts, deposits, capital
Banking and financial institutions regulation
Consumer affairs
Criminal investigation, prosecution, interrogation
Finance and financial sector
Fraud offenses and financial crimes
Banking and financial institutions regulation
Consumer affairs
Criminal investigation, prosecution, interrogation
Finance and financial sector
Fraud offenses and financial crimes
US Congress State Sources
| Type | Source |
|---|---|
| Summary | https://www.congress.gov/bill/116th-congress/house-bill/7422/all-info |
| Text | https://www.congress.gov/116/bills/hr7422/BILLS-116hr7422ih.pdf |
