FIND Trafficking Act

United States116th CongressHR-502House of Representatives
Updated: Jan 29, 2019

Summary

Fight Illicit Networks and Detect Trafficking Act or the FIND Trafficking Act This bill directs the Government Accountability Office (GAO) to report on the use of virtual currencies and online marketplaces in sex and drug trafficking. The GAO must study topics including how illicit proceeds are transferred into the U.S. banking system, state and non-state actors that participate in such activity, preventative efforts from federal and state agencies, and the extent to which the unique characteristics of virtual currencies can contribute to the tracking and prosecution of illicit funding.

Bill texts

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Timeline

Latest companion bill action

S-410: FIND Trafficking Act

Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.

  1. Considered as unfinished business. (consideration: CR H1232-1233)

    House of Representatives

  2. On motion to suspend the rules and pass the bill Agreed to by the Yeas and Nays: (2/3 required): 412 - 3 (Roll no. 53). (text: CR H1223-1224)

    House of Representatives

    View vote

  3. Motion to reconsider laid on the table Agreed to without objection.

    House of Representatives

  4. Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.

    Senate