Bill116th CongressFiled Jun 30, 2020Finance and Financial Sector
H.R. 7422
Money Mule Awareness Act
Bill journey · stage 2 of 5
Under committee review
FiledFiled
CommitteeComm.
PassedFloor
Both ChambersBoth
Became LawLaw
What it doesSummary introduced in house (Jun 30, 2020)
Money Mule Awareness Act
This bill directs financial regulatory agencies to encourage consumer education at depository institutions regarding the risk of transferring illegally acquired money on behalf of another person.
What just happenedJun 30, 2020
Referred to the House Committee on Financial Services.
Who’s behind it
Rep. Gabbard, Tulsi [D-HI-2](D-HI)Sponsor
1committees3actions5subjects
- Introduced in HouseJun 30, 2020
- Jun 30, 2020IntroReferralH11100
Referred to the House Committee on Financial Services.
Financial Services Committee - Jun 30, 2020IntroReferralIntro-H
Introduced in House
- Jun 30, 2020IntroReferral1000
Introduced in House