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Increased Oversight of Inmate Funds: Prioritizing Victim Restitution and Child Support.

This legislation mandates the digitization and strict monitoring of federal inmate financial accounts to prevent illicit activity. Crucially, funds exceeding $500 annually will be automatically subject to debt collection. This aims to improve financial recovery for affected citizens and families, prioritizing restitution owed to crime victims and outstanding child support payments.
Key points
Debt Collection Priority: Inmate funds over $500 per year will be offset to pay outstanding debts, prioritizing victim restitution and child support obligations.
Digital Monitoring: Inmate accounts will be centralized and digitally monitored by the Bureau of Prisons and the Financial Crimes Enforcement Network (FinCEN) to detect money laundering.
Suspicious Activity Reporting: The Bureau of Prisons must report suspicious financial transactions on inmate accounts, similar to requirements for financial institutions, enhancing financial security.
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Additional Information
Print number: 118_HR_8131
Sponsor: Rep. Gooden, Lance [R-TX-5]
Process start date: 2024-04-26
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Source data: api.congress.gov
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OFFICIAL LEGAL TITLE

Bureau of Prisons Inmate Trust Fund Accountability Act

FREQUENTLY ASKED QUESTIONS

What is the official ID of this bill?

The official print number for this legislation is 118_HR_8131.

Which chamber initiated this legislation?

This legislation was initiated in the House of Representatives.

When did the legislative process begin?

The process officially started on 2024-04-26.

What are the main provisions?

Key points include:

  • Debt Collection Priority: Inmate funds over $500 per year will be offset to pay outstanding debts, prioritizing victim restitution and child support obligations.
  • Digital Monitoring: Inmate accounts will be centralized and digitally monitored by the Bureau of Prisons and the Financial Crimes Enforcement Network (FinCEN) to detect money laundering.
  • Suspicious Activity Reporting: The Bureau of Prisons must report suspicious financial transactions on inmate accounts, similar to requirements for financial institutions, enhancing financial security.
What is the specific legal status?

The current status is Expired.

Where can I read the full text of this legislation?

The full official text is available at: View full text

Who is the primary sponsor?

The primary sponsor is Rep. Gooden, Lance [R-TX-5].

What is the latest detailed status?

The latest detailed status is: Introduced in House

Is this summary verified?

Yes. This content was analyzed by AI and verified by the Lustra Judge System on 2025-12-30.

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