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United States · Bill · HR

H.R. 7422 (116th)

Money Mule Awareness Act

referredUnited States· United States Congress· EN

Introduced

30 June 2020

Last action

Status

Referred to the House Committee on Financial Services.

Sponsors

Subjects

Discovery layer

Source updated

3 January 2025

Summary

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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Versions

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Documents

3 official files

Introduced in House (text)

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Sources

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