0
0
0
Money Mule Awareness Act
2/8/2022, 11:16 PM
Congressional Summary of HR 7422
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.
Read the Full Bill
Current Status of Bill HR 7422
Bill HR 7422 is currently in the status of Bill Introduced since June 30, 2020. Bill HR 7422 was introduced during Congress 116 and was introduced to the House on June 30, 2020. Bill HR 7422's most recent activity was Referred to the House Committee on Financial Services. as of June 30, 2020
Bipartisan Support of Bill HR 7422
Total Number of Sponsors
1Democrat Sponsors
1Republican Sponsors
0Unaffiliated Sponsors
0Total Number of Cosponsors
0Democrat Cosponsors
0Republican Cosponsors
0Unaffiliated Cosponsors
0Policy Area and Potential Impact of Bill HR 7422
Primary Policy Focus
Finance and Financial SectorPotential Impact Areas
- Bank accounts, deposits, capital
- Banking and financial institutions regulation
- Consumer affairs
- Criminal investigation, prosecution, interrogation
- Fraud offenses and financial crimes
Alternate Title(s) of Bill HR 7422
Money Mule Awareness Act
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.
Money Mule Awareness Act
Comments
Sponsors and Cosponsors of HR 7422
Latest Bills
Recover COVID Unemployment Fraud in Banks Act
Bill HR 8873May 30, 2026
No Aid for Ghost Students Act of 2026
Bill HR 7892May 30, 2026
Preventing Waste, Fraud, and Abuse in TANF Act
Bill HR 8872May 30, 2026
Student Aid Fraud Oversight and Accountability Act of 2026
Bill HR 7891May 30, 2026
Prove It Act
Bill HR 1163May 30, 2026
CONNECT Act
Bill HR 7995May 30, 2026
Foster Youth Workforce Opportunity Act
Bill HR 7343May 30, 2026
Foster Youth Postsecondary Education Access and Success Act
Bill HR 7463May 30, 2026
Fresh Starts for Foster Youth Act
Bill HR 7529May 30, 2026
Support for Expectant and Parenting Foster Youth Act
Bill HR 7655May 30, 2026