To provide for certain whistleblower incentives and protections.

Summary

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.

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Documents

6 official files

• Reported in House (text)

  Reported in House · EN · 20 July 2022

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• Reported in House (PDF)

  Reported in House · EN · 20 July 2022

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• Reported to House

  summary · EN · 20 July 2022

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• Introduced in House (text)

  Introduced in House · EN · 24 March 2022

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• Introduced in House (PDF)

  Introduced in House · EN · 24 March 2022

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• Introduced in House

  summary · EN · 24 March 2022

  Open at official source

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