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A bill to provide for certain whistleblower incentives and protections.
Legislative Progress
Momentum (last 30 days)
0
score
0 actions · 0 new cosponsors · 0 votes
Speed vs cohort
96pct
367d open
vs 5,357 other S bills in the 117th — cohort avg 38d
Anti-Money Laundering Whistleblower Improvement Act This bill revises the management of whistleblower incentive awards for individuals providing original information relating to illegal monetary transactions, money laundering, or other financial crimes. Specifically, the bill establishes a minimum award for whistleblowers of not less than 10 percent of the collected monetary sanctions. Further, the bill establishes the Financial Integrity Fund for the payment of such awards. The fund is comprised of collected monetary sanctions and investments of the fund.
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Filing registrants (1)
2022 · fourth_quarter · Law Enforcement/Crime/Criminal Justice
Issues related to Anti-Money Laundering (AML); H.R. 4737/S. 3137, Foreign Extortion Prevention Act; H.R. 7195/S. 3316, A bill to provide for certain whistleblower incentives and protections; Including H.R. 7195/S. 3316, A bill to provide for certain whistleblower incentives and protections in the National Defense Authorization Act for Fiscal Year 2023
Client expense: $20,000 · Firm income: Not reported
Held at the desk.
Received in the House.
Message on Senate action sent to the House.
Passed Senate with an amendment by Voice Vote. (text of amendment in the nature of a substitute: CR S7037-7038)
Passed/agreed to in Senate: Passed Senate with an amendment by Voice Vote.
Measure laid before Senate by unanimous consent. (consideration: CR S7037-7038)
Senate Committee on Banking, Housing, and Urban Affairs discharged by Unanimous Consent.
Senate Committee on Banking, Housing, and Urban Affairs discharged by Unanimous Consent.
Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Introduced in Senate
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Sources: Congress.gov
Government targets: Commerce, Dept of (DOC), HOUSE OF REPRESENTATIVES, Justice, Dept of (DOJ), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Agency for International Development (USAID), White House Office