USH.R. 2152
AI PLAN Act (AI for Prevention of Financial Crimes)
Directs FinCEN and federal banking regulators to study and report on the use of artificial intelligence in detecting and preventing financial crimes including money laundering and fraud. Requires development of guidelines for responsible AI use in financial compliance.
Status Timeline
1
Introduced2
In Committee3
Passed Chamber4
EnactedLast ActionReferred to House Financial Services Committee
Last Action Date2025-04-02
Sponsors
- RFHRep. French Hill
- RSLRep. Stephen Lynch
Key Information
- State
- Federal
- Introduced
- 2025-03-20
- Status
- In Committee
📋 What This Means For You
This bill is still working its way through the legislature. It has not yet become law, but it signals the direction Federal may take on consumer protection, data privacy.
If enacted, it would: Directs FinCEN and federal banking regulators to study and report on the use of artificial intelligence in detecting and preventing financial crimes including money laundering and fraud. Requires development of guidelines for responsible AI use in financial compliance.