3.0.0 7422 2022-02-08T23:16:47Z 2022-02-08T23:16:47Z House HR 2020-06-30 116 [Congressional Record Volume 166, Number 120 (Tuesday, June 30, 2020)][House]From the Congressional Record Online through the Government Publishing Office [www.gpo.gov]By Ms. GABBARD:H.R. 7422.Congress has the power to enact this legislation pursuantto the following:The U.S. Constitution including Article 1, Section 8.[Page H2982]]]> hsba00 Financial Services Committee House Standing Referred to 2020-06-30T13:02:20Z 2020-06-30 Referred to the House Committee on Financial Services. IntroReferral H11100 2 House floor actions hsba00 Financial Services Committee 2020-06-30 Introduced in House IntroReferral Intro-H 9 Library of Congress 2020-06-30 Introduced in House IntroReferral 1000 9 Library of Congress G000571 Rep. Gabbard, Tulsi [D-HI-2] Tulsi Gabbard D HI 2 N Finance and Financial Sector Bank accounts, deposits, capital Banking and financial institutions regulation Consumer affairs Criminal investigation, prosecution, interrogation Fraud offenses and financial crimes Finance and Financial Sector 00 2020-06-30 Introduced in House 2020-08-12T17:09:12Z 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.

]]> Money Mule Awareness Act Display Title Money Mule Awareness Act Official Title as Introduced To require the Federal financial regulators to issue guidance to encourage depository institutions to establish programs to educate customers at risk of unwittingly becoming money mules. Introduced in House IH Short Title(s) as Introduced Money Mule Awareness Act Introduced in House IH Introduced in House 2020-06-30T04:00:00Z https://www.govinfo.gov/content/pkg/BILLS-116hr7422ih/xml/BILLS-116hr7422ih.xml 2020-06-30 Referred to the House Committee on Financial Services. text/xml EN Pursuant to Title 17 Section 105 of the United States Code, this file is not subject to copyright protection and is in the public domain. Congressional Research Service, Library of Congress This file contains bill summaries and statuses for federal legislation. A bill summary describes the most significant provisions of a piece of legislation and details the effects the legislative text may have on current law and federal programs. Bill summaries are authored by the Congressional Research Service (CRS) of the Library of Congress. As stated in Public Law 91-510 (2 USC 166 (d)(6)), one of the duties of CRS is "to prepare summaries and digests of bills and resolutions of a public general nature introduced in the Senate or House of Representatives". For more information, refer to the User Guide that accompanies this file.