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Money Mule Awareness Act

USA116th CongressHR-7422| House 
| Updated: 6/30/2020
Tulsi Gabbard

Tulsi Gabbard

Democratic Representative

Hawaii

Financial Services Committee

  • Introduced
  • In Committee
  • On Floor
  • Passed Chamber
  • Enacted
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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Timeline
Jun 30, 2020
Introduced in House
Jun 30, 2020
Referred to the House Committee on Financial Services.
  • June 30, 2020
    Introduced in House
  • June 30, 2020
    Referred to the House Committee on Financial Services.

Finance and Financial Sector

Bank accounts, deposits, capitalBanking and financial institutions regulationConsumer affairsCriminal investigation, prosecution, interrogationFraud offenses and financial crimes

Money Mule Awareness Act

USA116th CongressHR-7422| House 
| Updated: 6/30/2020
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.
View Full Text

Suggested Questions

Get AI-generated questions to help you understand this bill better

Timeline
Jun 30, 2020
Introduced in House
Jun 30, 2020
Referred to the House Committee on Financial Services.
  • June 30, 2020
    Introduced in House
  • June 30, 2020
    Referred to the House Committee on Financial Services.
Tulsi Gabbard

Tulsi Gabbard

Democratic Representative

Hawaii

Financial Services Committee

Finance and Financial Sector

  • Introduced
  • In Committee
  • On Floor
  • Passed Chamber
  • Enacted
Bank accounts, deposits, capitalBanking and financial institutions regulationConsumer affairsCriminal investigation, prosecution, interrogationFraud offenses and financial crimes