3.0.0 3316 2023-11-09T22:13:49Z 2023-11-09T22:13:49Z Senate S 2021-12-06 117 ssbk00 Banking, Housing, and Urban Affairs Committee Senate Standing Discharged from 2022-12-07T23:57:48Z Referred to 2021-12-06T22:23:06Z To provide for certain whistleblower incentives and protections. 117 7195 HR 2022-07-20 Placed on the Union Calendar, Calendar No. 329. Identical bill CRS Related bill House 2022-12-08 12:39:51 Held at the desk. Floor H15000 2 House floor actions 2022-12-08 12:06:02 Received in the House. Floor H14000 2 House floor actions 2022-12-08 Senate Message on Senate action sent to the House. Floor 2022-12-07 Senate Passed Senate with an amendment by Voice Vote. (text of amendment in the nature of a substitute: CR S7037-7038) Floor 2022-12-07 Passed/agreed to in Senate: Passed Senate with an amendment by Voice Vote. Floor 17000 9 Library of Congress 2022-12-07 Senate Measure laid before Senate by unanimous consent. (consideration: CR S7037-7038) Floor 2022-12-07 ssbk00 Banking, Housing, and Urban Affairs Committee Senate Senate Committee on Banking, Housing, and Urban Affairs discharged by Unanimous Consent. Discharge 2022-12-07 Senate Committee on Banking, Housing, and Urban Affairs discharged by Unanimous Consent. Committee 14500 9 Library of Congress ssbk00 Banking, Housing, and Urban Affairs Committee 2021-12-06 ssbk00 Banking, Housing, and Urban Affairs Committee Senate Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. IntroReferral 2021-12-06 Introduced in Senate IntroReferral 10000 9 Library of Congress G000386 Sen. Grassley, Chuck [R-IA] Charles Grassley R IA E. N W000790 Sen. Warnock, Raphael G. [D-GA] Raphael Warnock D GA G. 2021-12-06 True W000817 Sen. Warren, Elizabeth [D-MA] Elizabeth Warren D MA A. 2022-06-07 False C001113 Sen. Cortez Masto, Catherine [D-NV] Catherine Cortez Masto D NV 2022-09-06 False Finance and Financial Sector Employment discrimination and employee rights Evidence and witnesses Fraud offenses and financial crimes Government employee pay, benefits, personnel management Government ethics and transparency, public corruption Government information and archives Government trust funds Finance and Financial Sector 00 2021-12-06 Introduced in Senate 2022-04-07T17:18:53Z 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.

]]> 55 2022-12-07 Passed Senate 2023-02-06T19:45:01Z 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.

]]> A bill to provide for certain whistleblower incentives and protections. Display Title A bill to provide for certain whistleblower incentives and protections. Short Title(s) as Passed Senate Anti-Money Laundering Whistleblower Improvement Act S Senate Engrossed in Senate ES Official Title as Introduced A bill to provide for certain whistleblower incentives and protections. Introduced in Senate IS 6507 117 SAMDT In the nature of a substitute. 2022-12-08T05:16:14Z 2022-12-07 Amendment SA 6507 agreed to in Senate by Unanimous Consent. SA 6507 https://www.congress.gov/amendment/117th-congress/senate-amendment/6507 G000386 Sen. Grassley, Chuck [R-IA] Charles Grassley R IA E. 2022-12-07T05:00:00Z 2022-12-07T05:00:00Z Senate 117 S Senate S 3316 A bill to provide for certain whistleblower incentives and protections. 2023-11-09T22:13:49Z 6 2022-12-07 0 Senate Amendment SA 6507 agreed to in Senate by Unanimous Consent. Floor 2022-12-07 0 Senate Amendment SA 6507 proposed by Senator Hassan for Senator Grassley. (consideration: CR S7037-7038; text: CR S7037-7038) In the nature of a substitute. Floor 2022-12-07 Senate amendment submitted Floor 91000 9 Library of Congress 2022-12-07 Senate amendment proposed (on the floor): Amendment SA 6507 proposed by Senator Hassan for Senator Grassley. Floor 93000 9 Library of Congress 2022-12-07 Senate amendment agreed to: Amendment SA 6507 agreed to in Senate by Unanimous Consent. Floor 94000 9 Library of Congress Engrossed in Senate 2022-12-07T05:00:00Z https://www.govinfo.gov/content/pkg/BILLS-117s3316es/xml/BILLS-117s3316es.xml Introduced in Senate 2021-12-06T05:00:00Z https://www.govinfo.gov/content/pkg/BILLS-117s3316is/xml/BILLS-117s3316is.xml 2022-12-08 Held at the desk. 12:39:51 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.