H.R. 7422 · 116th Congress
Money Mule Awareness Act
- Stage
- In committee
- Sponsor
- Tulsi Gabbard
- Introduced
- 2020-06-30
- Latest action
- 2020-06-30 · Introduced in House
Summary
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.