US SB2080 | 2017-2018 | 115th Congress

Status

Sponsorship: Moderate Partisan Bill (Democrat 7-1)
Status: Introduced on November 6 2017 - 25% progression, died in chamber
Action: 2018-01-09 - Committee on Banking, Housing, and Urban Affairs. Hearings held. Hearings printed: S.Hrg. 115-158.
Text: Latest bill text (Introduced) [PDF]

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.

Tracking Information

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Title

End Banking for Human Traffickers Act of 2017

Sponsors


History

DateChamberAction
2018-01-09SenateCommittee on Banking, Housing, and Urban Affairs. Hearings held. Hearings printed: S.Hrg. 115-158.
2017-11-06SenateRead twice and referred to the Committee on Banking, Housing, and Urban Affairs.

Same As/Similar To

SB1591 (Related) 2018-01-30 - Committee on Banking, Housing, and Urban Affairs. Hearings held. Hearings printed: S.Hrg. 115-161.
HB2219 (Related) 2018-04-11 - Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.

Subjects


US Congress State Sources


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