Legis Daily

AI PLAN Act

USA119th CongressHR-2152| House 
| Updated: 3/14/2025
Zachary Nunn

Zachary Nunn

Republican Representative

Iowa

Cosponsors (6)
Laura Gillen (Democratic)Eugene Simon Vindman (Democratic)Nathaniel Moran (Republican)James A. Himes (Democratic)Nicholas J. Begich (Republican)Josh Gottheimer (Democratic)

Financial Services Committee

  • Introduced
  • In Committee
  • On Floor
  • Passed Chamber
  • Enacted
The Artificial Intelligence Practices, Logistics, Actions, and Necessities Act, or the AI PLAN Act , addresses the significant national and economic security risks posed by adversarial actors using artificial intelligence in financial crimes. It establishes a requirement for a comprehensive strategy to defend against these threats, which include fraud and the dissemination of misinformation. Specifically, the bill mandates that the Secretaries of the Treasury, Homeland Security, and Commerce jointly submit an annual report to Congress. This report, due within 180 days of enactment and annually thereafter, must describe interagency policies and procedures to protect U.S. financial markets, persons, businesses, and global supply chains. It also requires itemized lists of both readily available and needed resources, including hardware, software, technologies, personnel, and budgetary estimates, to combat AI-driven financial crimes. The strategy and reports must consider specific risks such as deepfakes , voice cloning , foreign election interference, synthetic identities, and market-disrupting false signals. These reports are to be developed in consultation with various key officials, including the Attorney General, the Chairman of the Federal Reserve, and the Chairman of the Securities and Exchange Commission. Furthermore, 90 days after each report, the Secretaries must provide Congress with legislative recommendations and best practices for risk mitigation and incident response for both American businesses and government entities.
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Timeline

Bill from Previous Congress

HR 118-7781
AI PLAN Act
Mar 14, 2025
Introduced in House
Mar 14, 2025
Referred to the House Committee on Financial Services.
  • Bill from Previous Congress

    HR 118-7781
    AI PLAN Act


  • March 14, 2025
    Introduced in House


  • March 14, 2025
    Referred to the House Committee on Financial Services.

Finance and Financial Sector

AI PLAN Act

USA119th CongressHR-2152| House 
| Updated: 3/14/2025
The Artificial Intelligence Practices, Logistics, Actions, and Necessities Act, or the AI PLAN Act , addresses the significant national and economic security risks posed by adversarial actors using artificial intelligence in financial crimes. It establishes a requirement for a comprehensive strategy to defend against these threats, which include fraud and the dissemination of misinformation. Specifically, the bill mandates that the Secretaries of the Treasury, Homeland Security, and Commerce jointly submit an annual report to Congress. This report, due within 180 days of enactment and annually thereafter, must describe interagency policies and procedures to protect U.S. financial markets, persons, businesses, and global supply chains. It also requires itemized lists of both readily available and needed resources, including hardware, software, technologies, personnel, and budgetary estimates, to combat AI-driven financial crimes. The strategy and reports must consider specific risks such as deepfakes , voice cloning , foreign election interference, synthetic identities, and market-disrupting false signals. These reports are to be developed in consultation with various key officials, including the Attorney General, the Chairman of the Federal Reserve, and the Chairman of the Securities and Exchange Commission. Furthermore, 90 days after each report, the Secretaries must provide Congress with legislative recommendations and best practices for risk mitigation and incident response for both American businesses and government entities.
View Full Text

Suggested Questions

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

Timeline

Bill from Previous Congress

HR 118-7781
AI PLAN Act
Mar 14, 2025
Introduced in House
Mar 14, 2025
Referred to the House Committee on Financial Services.
  • Bill from Previous Congress

    HR 118-7781
    AI PLAN Act


  • March 14, 2025
    Introduced in House


  • March 14, 2025
    Referred to the House Committee on Financial Services.
Zachary Nunn

Zachary Nunn

Republican Representative

Iowa

Cosponsors (6)
Laura Gillen (Democratic)Eugene Simon Vindman (Democratic)Nathaniel Moran (Republican)James A. Himes (Democratic)Nicholas J. Begich (Republican)Josh Gottheimer (Democratic)

Financial Services Committee

Finance and Financial Sector

  • Introduced
  • In Committee
  • On Floor
  • Passed Chamber
  • Enacted