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S 3316 117th Congress Senate Finance and Financial Sector 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

Anti-Money Laundering Whistleblower Improvement Act

Introduced: December 6, 2021 Introduced by: Grassley, Chuck Republican · Iowa See on congress.gov
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This bill died when the 117th Congress ended
It never became law before the 117th Congress (2021–2022) adjourned, and bills don't carry over to the next Congress. It would have to be reintroduced. You can still save it for reference, but it won't receive updates.
 Everywhere this bill has been 9 steps
Introduced
In committee
Reported out
Passed House
Passed Senate
To President
Became law
Dec 8, 2022
Message on Senate action sent to the House.
Dec 8, 2022
Held at the desk.
Dec 8, 2022
Received in the House.
Dec 7, 2022
Passed Senate with an amendment by Voice Vote. (text of amendment in the nature of a substitute: CR S7037-7038)
Dec 7, 2022
Measure laid before Senate by unanimous consent. (consideration: CR S7037-7038)
Dec 7, 2022
Senate Committee on Banking, Housing, and Urban Affairs discharged by Unanimous Consent.
Dec 7, 2022
Passed/agreed to in Senate: Passed Senate with an amendment by Voice Vote.
Dec 6, 2021
Introduced in Senate
Dec 6, 2021
Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
 Amendments to this bill 1

Amendments propose changes to this bill. Members vote on amendments separately before the final bill vote. An agreed amendment becomes part of the bill; a failed amendment does not.

1 agreed to

AmendmentSponsorPurposeStatusLatest action
SAMDT 6,507 Grassley, Chuck In the nature of a substitute. Agreed to Dec 7, 2022
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 Plain-English summary Congressional Research Service

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.

What's happening now December 8, 2022

Held at the desk.

 Related & companion bills 1
  • HR 7195 Identical bill To provide for certain whistleblower incentives and protections.
 Bill text 2 versions

Source documents hosted by congress.gov.

 Committees of jurisdiction 1
 Cosponsors 3
All 3 Democratic 3
D
Cortez Masto, Catherine
Nevada · Sep 6, 2022
 D
Warren, Elizabeth
Massachusetts · Jun 7, 2022
 D
Warnock, Raphael G.
Georgia · Dec 6, 2021
Cite this page click to expand
APA
U.S. Congress. (2026). S. 3316: Anti-Money Laundering Whistleblower Improvement Act. 117th Congress. Open America. https://openamerica.io/bill/117-S-3316/
MLA
"S. 3316: Anti-Money Laundering Whistleblower Improvement Act." 117th Congress, 2026, Open America, https://openamerica.io/bill/117-S-3316/.
Bluebook (legal)
S. 3316, 117th Cong. (2026), https://openamerica.io/bill/117-S-3316/.
Markdown link
[S. 3316: Anti-Money Laundering Whistleblower Improvement Act](https://openamerica.io/bill/117-S-3316/)
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