,,ib ,union ,calendar ,no4 #fae #aaith ,,congress #b;d ,session ,h4 ,r4 #baeb ,report ,no4 #aai-gjh ,,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 ,june #bd1 #bjbf;,additional sponsors3 ,mr4 ,begich1 ,mr4 ,moran1 ,mr4 ,vindman1 ,mr4 ,gottheimer1 ,ms4 ,gillen1 and ,ms4 ,mc,donald ,rivet ,june #bd1 #bjbf,reported with an amendment1 committed to the ,committee of the ,whole ,house on the ,state of the ,union1 and ordered to be printed,strike out all after the enacting clause and insert the part printed in italic,for text of introduced bill1 see copy of bill as introduced on ,march #ad1 #bjbe ,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 by adversarial actors 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 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 report1 which shall include a classified annex and may include an unclassified summary1 provided that no sensitive information is disclosed publicly1 that includes the following3 7,a7 ,a description of interagency and applicable intergovernmental policies1 procedures1 and working groups 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 by adversarial actors in the commission of financial crimes4 7,b7 ,a description of public-private partnerships1 collaborative arrangements1 and other coordinated activities of ,federal departments and agencies in cooperation with the private-sector 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 by adversarial actors in the commission of financial crimes4 7,c7 ,an itemized list of1 and accompanying analysis of1 readily available resources1 including hardware1 software1 technologies1 and people that can be immediately deployed by ,federal departments and agencies to combat the use of artificial intelligence in the commission of financial crimes1 with an assessment of their capabilities1 limitations1 and tradeoffs4 7,d7 ,an itemized list of1 and accompanying analysis of1 resources1 including hardware1 software1 technologies1 and people1 and budgetary estimates needed to help ,federal departments and agencies to combat the use of artificial intelligence in the commission of financial crimes1 with an assessment of their capabilities1 limitations1 and tradeoffs4 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 ,artificial ,intelligence-,driven ,market ,response4 7,f7 ,false flags and false signals that disrupt market operations4 7,g7 ,attacks involving ,,ai-supported social engineering4 7,h7 ,cyber breaches4 7,i7 ,number ,spoofing4 7,j7 ,overall digital fraud and scams4 7#c7 ,officials specified ,the officials specified in this paragraph are the following3 7,a7 ,the ,attorney ,general4 7,b7 ,the ,chairman of the ,board of ,governors of the ,federal ,reserve ,system4 7,c7 ,the ,comptroller of the ,currency4 7,d7 ,the ,chairperson of the ,federal ,deposit ,insurance ,corporation4 7,e7 ,the ,chairman of the ,national ,credit ,union ,administration4 7,f7 ,the ,director of the ,national ,institute of ,standards and ,technology4 7,g7 ,the ,chairman of the ,securities and ,exchange ,commission4 7,h7 ,the ,chairman of the ,federal ,communications ,commission4 7,i7 ,the ,chairman of the ,federal ,trade ,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 contains the following3 7#a7 ,legislative recommendations to address the risks posed by the use of artificial intelligence by adversarial actors in the commission of financial crimes4 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 by adversarial actors in the commission of financial crimes4 ,june #bd1 #bjbf,reported with an amendment1 committed to the ,committee of the ,whole ,house on the ,state of the ,union1 and ordered to be printed