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Bill117th CongressFiled Dec 6, 2021Finance and Financial Sector
S. 3316

A bill to provide for certain whistleblower incentives and protections.

Bill journey · stage 1 of 5

Just introduced

Filed
Comm.
Floor
Both
Law

What it doesSummary passed senate (Dec 7, 2022)

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.

What just happenedDec 8, 2022

Held at the desk.

Who’s behind it

Sen. Grassley, Chuck [R-IA](R-IA)Sponsor
3 cosponsors3 D
Read on Congress.gov
3cosponsors1committees10actions1amendments1related bills7subjects
  1. Dec 8, 2022FloorH15000

    Held at the desk.

  2. Dec 8, 2022FloorH14000

    Received in the House.

  3. Dec 8, 2022Floor

    Message on Senate action sent to the House.

  4. Dec 7, 2022Floor

    Passed Senate with an amendment by Voice Vote. (text of amendment in the nature of a substitute: CR S7037-7038)

  5. Dec 7, 2022Floor17000

    Passed/agreed to in Senate: Passed Senate with an amendment by Voice Vote.

  6. Dec 7, 2022Floor

    Measure laid before Senate by unanimous consent. (consideration: CR S7037-7038)

  7. Dec 7, 2022Discharge

    Senate Committee on Banking, Housing, and Urban Affairs discharged by Unanimous Consent.

    Banking, Housing, and Urban Affairs Committee
  8. Dec 7, 2022Committee14500

    Senate Committee on Banking, Housing, and Urban Affairs discharged by Unanimous Consent.

    Banking, Housing, and Urban Affairs Committee
  9. Dec 6, 2021IntroReferral

    Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.

    Banking, Housing, and Urban Affairs Committee
  10. Dec 6, 2021IntroReferral10000

    Introduced in Senate

Passed SenateDec 7, 202255

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.

Introduced in SenateDec 6, 2021

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.

A bill to provide for certain whistleblower incentives and protections. — Informed