Money Mule Awareness Act
2/8/2022, 11:16 PMCongressional 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.
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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, 2020Bipartisan 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, capitalBanking and financial institutions regulationConsumer affairsCriminal investigation, prosecution, interrogationFraud offenses and financial crimesAlternate Title(s) of Bill HR 7422
Money Mule Awareness ActTo 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 ActComments
Most relevant
Sponsors and Cosponsors of HR 7422
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