S 3316 United States Senate · 117th Congress

A bill to provide for certain whistleblower incentives and protections.

Summary

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.

Bill status passed 3 of 5 stages cleared

Introduction

Dec 2021

Committee Review

Dec 2022

Senate Passage

Dec 2022

House Passage

President

Introduced Dec 6, 2021 Last action Dec 8, 2022

Floor votes

How they voted

This bill passed the Senate by voice vote (no roll call recorded).

Full legislative history

Actions timeline

Total actions

Key actions

Committee

Dec 7, 2022

Upper · Passed

Passed Senate with an amendment by Voice Vote. (text of amendment in the nature of a substitute: CR S7037-7038)

upper

Dec 7, 2022

Upper · Passed

Passed/agreed to in Senate: Passed Senate with an amendment by Voice Vote.

upper

Dec 7, 2022

Upper · Passed

Senate Committee on Banking, Housing, and Urban Affairs discharged by Unanimous Consent.

upper

Dec 6, 2021

Committee

Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.

upper

Dec 6, 2021

Introduced

Introduced in Senate

upper

1 primary · 3 co-sponsors