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House bill HR7195-117

Financial Services Committee

To provide for certain whistleblower incentives and protections.

• Last activity on Jul 20, 2022

• Introduced Mar 24, 2022

• By Rep. Adams, Alma S. [D-NC-12]

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Main Subject: Finance and financial sector

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.

Categories

Employment discrimination and employee rights Evidence and witnesses Fraud offenses and financial crimes Government employee pay, benefits, personnel management Government ethics and transparency, public corruption Government information and archives Government trust funds Government employee pay benefits personnel management Government ethics and transparency public corruption Finance and financial sector

House floor actions Actions

Calendars
Jul. 20 2022	Placed on the Union Calendar, Calendar No. 329.

Committee
Jul. 20 2022	Reported (Amended) by the Committee on Financial Services. H. Rept. 117-423.

IntroReferral
Mar. 24 2022	Referred to the House Committee on Financial Services.

Library of Congress Actions

Committee
Jul. 20 2022	Reported (Amended) by the Committee on Financial Services. H. Rept. 117-423.

IntroReferral
Mar. 24 2022	Introduced in House Introduced in House

House committee actions Actions

Committee
Jun. 22 2022	Ordered to be Reported in the Nature of a Substitute (Amended) by Voice Vote. Committee Consideration and Mark-up Session Held.

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