To provide for certain whistleblower incentives and protections.
United States117th CongressHR-7195House of Representatives
Updated: Jul 20, 2022
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.
Bill texts
All available records shown.
Timeline
Committee Consideration and Mark-up Session Held.
House of Representatives
Ordered to be Reported in the Nature of a Substitute (Amended) by Voice Vote.
House of Representatives
Reported (Amended) by the Committee on Financial Services. H. Rept. 117-423.
House of Representatives
Placed on the Union Calendar, Calendar No. 329.
House of Representatives