summary
Introduced
02/04/2021
02/04/2021
In Committee
02/04/2021
02/04/2021
Crossed Over
Passed
Dead
01/03/2023
01/03/2023
Introduced Session
117th Congress
Bill Summary
A BILL To increase the role of the financial industry in combating human trafficking.
AI Summary
This bill aims to increase the role of the financial industry in combating human trafficking. It requires the Financial Institutions Examination Council to review and enhance training and examination procedures to improve the detection of financial transactions related to human trafficking. The Interagency Task Force To Monitor and Combat Trafficking is tasked with analyzing anti-money laundering efforts and providing recommendations to strengthen efforts against money laundering related to human trafficking. The bill also amends the Trafficking Victims Protection Act to include a new minimum standard for countries to have a framework to prevent financial transactions involving the proceeds of human trafficking.
Committee Categories
Business and Industry
Sponsors (10)
Brian Fitzpatrick (R)*,
Antonio Delgado (D),
Jenniffer González (R),
Josh Gottheimer (D),
Bill Keating (D),
Susie Lee (D),
Carolyn Maloney (D),
Michael McCaul (R),
Dean Phillips (D),
Ann Wagner (R),
Last Action
Referred to the Committee on Financial Services, and in addition to the Committee on Foreign Affairs, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned. (on 02/04/2021)
Official Document
bill text
bill summary
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bill summary
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bill summary
| Document Type | Source Location | Created |
|---|---|---|
| State Bill Page | https://www.congress.gov/bill/117th-congress/house-bill/808/all-info | 02/05/2021 |
| BillText | https://www.congress.gov/117/bills/hr808/BILLS-117hr808ih.pdf | 03/01/2021 |
| Bill | https://www.congress.gov/117/bills/hr808/BILLS-117hr808ih.pdf.pdf | 03/01/2021 |
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