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End Banking for Human Traffickers Act of 2024

USA118th CongressHR-7167| House 
| Updated: 1/31/2024
Brian K. Fitzpatrick

Brian K. Fitzpatrick

Republican Representative

Pennsylvania

Cosponsors (4)
Dean Phillips (Democratic)Josh Harder (Democratic)Michael T. McCaul (Republican)William R. Keating (Democratic)

Foreign Affairs Committee, Financial Services Committee

  • Introduced
  • In Committee
  • On Floor
  • Passed Chamber
  • Enacted
End Banking for Human Traffickers Act of 2024 This bill establishes requirements for finance and banking entities to detect and prevent human trafficking. The Financial Institutions Examination Council must review procedures to improve the capability of specified programs to target financial transactions relating to severe forms of human trafficking. The Interagency Task Force to Monitor and Combat Trafficking must submit to Congress recommendations for the revision of anti-money laundering programs specifically targeting severe forms of human trafficking. The bill provides additional criteria to be considered by the Department of State to indicate a foreign country's serious and sustained efforts to eliminate human trafficking for purposes of certain foreign assistance. Specifically, the bill adds criteria regarding whether a foreign country has taken or is taking steps to implement a framework for preventing financial transactions involving severe forms of human trafficking.
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Timeline

Bill from Previous Congress

HR 116-295
End Banking for Human Traffickers Act of 2019

Bill from Previous Congress

HR 117-808
End Banking for Human Traffickers Act of 2021

Bill from Previous Congress

HR 115-2219
End Banking for Human Traffickers Act of 2018
Jan 31, 2024
Introduced in House
Jan 31, 2024
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.
  • Bill from Previous Congress

    HR 116-295
    End Banking for Human Traffickers Act of 2019


  • Bill from Previous Congress

    HR 117-808
    End Banking for Human Traffickers Act of 2021


  • Bill from Previous Congress

    HR 115-2219
    End Banking for Human Traffickers Act of 2018


  • January 31, 2024
    Introduced in House


  • January 31, 2024
    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.

Finance and Financial Sector

End Banking for Human Traffickers Act of 2024

USA118th CongressHR-7167| House 
| Updated: 1/31/2024
End Banking for Human Traffickers Act of 2024 This bill establishes requirements for finance and banking entities to detect and prevent human trafficking. The Financial Institutions Examination Council must review procedures to improve the capability of specified programs to target financial transactions relating to severe forms of human trafficking. The Interagency Task Force to Monitor and Combat Trafficking must submit to Congress recommendations for the revision of anti-money laundering programs specifically targeting severe forms of human trafficking. The bill provides additional criteria to be considered by the Department of State to indicate a foreign country's serious and sustained efforts to eliminate human trafficking for purposes of certain foreign assistance. Specifically, the bill adds criteria regarding whether a foreign country has taken or is taking steps to implement a framework for preventing financial transactions involving severe forms of human trafficking.
View Full Text

Suggested Questions

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

Timeline

Bill from Previous Congress

HR 116-295
End Banking for Human Traffickers Act of 2019

Bill from Previous Congress

HR 117-808
End Banking for Human Traffickers Act of 2021

Bill from Previous Congress

HR 115-2219
End Banking for Human Traffickers Act of 2018
Jan 31, 2024
Introduced in House
Jan 31, 2024
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.
  • Bill from Previous Congress

    HR 116-295
    End Banking for Human Traffickers Act of 2019


  • Bill from Previous Congress

    HR 117-808
    End Banking for Human Traffickers Act of 2021


  • Bill from Previous Congress

    HR 115-2219
    End Banking for Human Traffickers Act of 2018


  • January 31, 2024
    Introduced in House


  • January 31, 2024
    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.
Brian K. Fitzpatrick

Brian K. Fitzpatrick

Republican Representative

Pennsylvania

Cosponsors (4)
Dean Phillips (Democratic)Josh Harder (Democratic)Michael T. McCaul (Republican)William R. Keating (Democratic)

Foreign Affairs Committee, Financial Services Committee

Finance and Financial Sector

  • Introduced
  • In Committee
  • On Floor
  • Passed Chamber
  • Enacted