HR 7422 · 116th Congress · Finance and Financial Sector
Money Mule Awareness Act
Bill Progress
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Introduced2
Committee3
House Vote4
Senate5
EnactedLatest: Referred to the House Committee on Financial Services.(2020-06-30)
Plain Language Summary
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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.…
Summarized by Claude AI · Non-partisan · For informational purposes only