S. 3316 · 117th Congress
Anti-Money Laundering Whistleblower Improvement Act
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Passed the Senate without a recorded vote, then expired. It passed by voice vote or unanimous consent, which don't record how each member voted, but didn't become law before the 117th Congress ended.
R
GrassleySponsor3 cosponsors · 3 D
1 signed on when it was introduced; the rest joined later. Cosponsors who withdrew aren't shown.
- Senate Introduced Dec 6, 2021
- Senate Passed Dec 7, 2022
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.
What it does: CRS summary · Passed Senate · Dec 7, 2022
Anti-Money Laundering Whistleblower Improvement Act
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.
Written by the nonpartisan Congressional Research Service. All summary versions on Congress.gov
About this bill and sources
Official title: A bill to provide for certain whistleblower incentives and protections.
Latest action (Dec 8, 2022): Held at the desk.
Policy area: Finance and Financial Sector · Origin: Senate · Introduced: Dec 6, 2021
Official page on Congress.gov · Bill text (GovInfo) · Status record (XML)
- Senate Introduced Dec 6, 2021
- Senate Passed Dec 7, 2022
No recorded floor vote found.