summary
Introduced
11/06/2017
11/06/2017
In Committee
11/06/2017
11/06/2017
Crossed Over
Passed
Dead
12/31/2018
12/31/2018
Introduced Session
115th Congress
Bill Summary
End Banking for Human Traffickers Act of 2017 This bill revises the duties of the Department of the Treasury's Office of Terrorism and Financial Intelligence to include combating illicit financing relating to human trafficking. The bill amends the Trafficking Victims Protection Act of 2000 to direct the Interagency Task Force to Monitor and Combat Trafficking to report on efforts to eliminate money laundering relating to human trafficking. The Federal Financial Institutions Examinations Council must review procedures relating to the detection and deterrence of human trafficking-related financial transactions.
AI Summary
This bill seeks to enhance the role of the financial industry in combating human trafficking. It amends the duties of the Department of the Treasury's Office of Terrorism and Financial Intelligence to include combating illicit financing related to human trafficking. The bill also requires the Interagency Task Force to Monitor and Combat Trafficking to report on efforts to eliminate money laundering related to human trafficking. Additionally, the Federal Financial Institutions Examination Council must review procedures to improve the detection and deterrence of human trafficking-related financial transactions.
Committee Categories
Housing and Urban Affairs
Sponsors (8)
Elizabeth Warren (D)*,
Richard Blumenthal (D),
Catherine Cortez Masto (D),
Amy Klobuchar (D),
Ed Markey (D),
Marco Rubio (R),
Chris Van Hollen (D),
Ron Wyden (D),
Last Action
Committee on Banking, Housing, and Urban Affairs. Hearings held. Hearings printed: S.Hrg. 115-158. (on 01/09/2018)
Official Document
bill text
bill summary
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bill summary
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bill summary
| Document Type | Source Location |
|---|---|
| State Bill Page | https://www.congress.gov/bill/115th-congress/senate-bill/2080/all-info |
| BillText | https://www.congress.gov/115/bills/s2080/BILLS-115s2080is.pdf |
| Bill | https://www.congress.gov/115/bills/s2080/BILLS-115s2080is.pdf.pdf |
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