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A bill to increase the role of the financial industry in combating human trafficking.

USA115th CongressS-2080| Senate 
| Updated: 1/9/2018
Elizabeth Warren

Elizabeth Warren

Democratic Senator

Massachusetts

Cosponsors (7)
Catherine Cortez Masto (Democratic)Edward J. Markey (Democratic)Amy Klobuchar (Democratic)Chris Van Hollen (Democratic)Marco Rubio (Republican)Ron Wyden (Democratic)Richard Blumenthal (Democratic)

Banking, Housing, and Urban Affairs Committee

  • Introduced
  • In Committee
  • On Floor
  • Passed Chamber
  • Enacted
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.
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Timeline
Nov 6, 2017
Introduced in Senate
Nov 6, 2017
Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Jan 9, 2018
Committee on Banking, Housing, and Urban Affairs. Hearings held. Hearings printed: S.Hrg. 115-158.
  • November 6, 2017
    Introduced in Senate
  • November 6, 2017
    Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
  • January 9, 2018
    Committee on Banking, Housing, and Urban Affairs. Hearings held. Hearings printed: S.Hrg. 115-158.

Finance and Financial Sector

Related Bills

  • HR 115-2219: End Banking for Human Traffickers Act of 2018
  • S 115-1591: Otto Warmbier Banking Restrictions Involving North Korea Act of 2017

A bill to increase the role of the financial industry in combating human trafficking.

USA115th CongressS-2080| Senate 
| Updated: 1/9/2018
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.
View Full Text

Suggested Questions

Get AI-generated questions to help you understand this bill better

Timeline
Nov 6, 2017
Introduced in Senate
Nov 6, 2017
Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Jan 9, 2018
Committee on Banking, Housing, and Urban Affairs. Hearings held. Hearings printed: S.Hrg. 115-158.
  • November 6, 2017
    Introduced in Senate
  • November 6, 2017
    Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
  • January 9, 2018
    Committee on Banking, Housing, and Urban Affairs. Hearings held. Hearings printed: S.Hrg. 115-158.
Elizabeth Warren

Elizabeth Warren

Democratic Senator

Massachusetts

Cosponsors (7)
Catherine Cortez Masto (Democratic)Edward J. Markey (Democratic)Amy Klobuchar (Democratic)Chris Van Hollen (Democratic)Marco Rubio (Republican)Ron Wyden (Democratic)Richard Blumenthal (Democratic)

Banking, Housing, and Urban Affairs Committee

Finance and Financial Sector

Related Bills

  • HR 115-2219: End Banking for Human Traffickers Act of 2018
  • S 115-1591: Otto Warmbier Banking Restrictions Involving North Korea Act of 2017
  • Introduced
  • In Committee
  • On Floor
  • Passed Chamber
  • Enacted