,i  #aaith ,,congress  #ast ,session    
,h4 ,r4 #baeb  ,,in ,,the ,,house ,,of  
,,representatives  ,march #ad1 #bjbe,mr4
 ,nunn of ,iowa 7for himself and ,mr4   
,himes7 introduced the following bill2  
which was referred to the ,committee on 
,financial ,services  ,a ,,bill  ,to    
require a strategy to defend against the
 economic and national security risks   
posed by the use of artificial          
intelligence in the commission of       
financial crimes1 including fraud and   
the dissemination of misinformation1 and
 for other purposes4  #a4 ,short title  
,this ,act may be cited as the          
,artificial ,intelligence ,practices1   
,logistics1 ,actions1 and ,necessities  
,act or the ,,ai ,,plan ,act4  #b4      
,strategy to defend against risks posed 
by the use of artificial intelligence   
7a7 ,sense of ,congress ,it is the sense
 of ,congress that the development and  
use of artificial intelligence in the   
commission of financial crimes by       
adversarial actors poses a significant  

risk to the national and economic       
security of the ,united ,states4  7b7   
,strategy ,to defend against risks posed
 by misinformation1 fraud1 and financial
 crime conducted with artificial        
intelligence  7#a7 ,in general ,not     
later than #ahj days after the date of  
the enactment of this ,act and annually 
thereafter1 the ,secretary of the       
,treasury1 the ,secretary of ,homeland  
,security1 and the ,secretary of        
,commerce1 in consultation with the     
officials specified in paragraph 7#c71  
shall jointly submit to ,congress a     
report that includes the following3 7,a7
 ,a description of interagency policies 
and procedures to defend ,united ,states
 financial markets1 ,united ,states     
persons1 ,united ,states businesses1 and
 global supply chains from the national 
and economic security risks posed by the
 use of artificial intelligence in the  
commission of financial crimes1         
including fraud and the dissemination of
 misinformation4  7,b7 ,an itemized list

 of readily available resources1        
hardware1 software1 and technologies    
that can be immediately utilized to     
combat the use of artificial            
intelligence in the commission of       
financial crimes1 including fraud and   
the dissemination of misinformation4    
7,c7 ,an itemized list of resources1    
hardware1 software1 technologies1       
people1 and budgetary estimates needed  
to help ,federal departments and        
agencies to combat the use of artificial
 intelligence in the commission of      
financial crimes1 including fraud and   
the dissemination of misinformation4    
7#b7 ,considerations ,reports required  
pursuant to paragraph 7#a7 shall take   
the following risks into consideration3 
7,a7 ,deepfakes4  7,b7 ,voice cloning4  
7,c7 ,foreign election interference4    
7,d7 ,synthetic ,identities4  7,e7      
,false flags and false signals that     
disrupt market operations4  7,f7        
,overall digital fraud4  7#c7 ,officials
 specified ,the officials specified in  

this paragraph are the following3 7,a7  
,the ,united ,states ,trade             
,representative4  7,b7 ,the ,attorney   
,general4  7,c7 ,the ,chairman of the   
,board of ,governors of the ,federal    
,reserve ,system4  7,d7 ,the ,director  
of the ,national ,institute of          
,standards and ,technology4  7,e7 ,the  
,under ,secretary of ,commerce for      
,industry and ,security4  7,f7 ,the     
,chairman of the ,securities and        
,exchange ,commission4  7c7             
,recommendations ,not later than #ij    
days after each report under subsection 
7b7 is submitted1 the ,secretary of the 
,treasury1 the ,secretary of ,homeland  
,security1 and the ,secretary of        
,commerce shall jointly submit to       
,congress a set of recommendations      
relating to each such respective report 
that contain the following3 7#a7        
,legislative recommendations to address 
the risks posed by the use of artificial
 intelligence in the commission of      
financial crimes1 including fraud and   

the dissemination of misinformation4    
7#b7 ,best practices to assist ,american
 businesses and government entities with
 risk mitigation and incident response  
to address the risks posed by the use of
 artificial intelligence in the         
commission of financial crimes1         
including fraud and the dissemination of
 misinformation4