3.0.0 2219 2023-01-11T13:35:54Z 2023-01-11T13:35:54Z House HR 2017-04-27 115 [Congressional Record Volume 163, Number 72 (Thursday, April 27, 2017)]From the Congressional Record Online through the Government Publishing Office [www.gpo.gov]By Mr. ROYCE of California:H.R. 2219.Congress has the power to enact this legislation pursuantto the following:Article I, section 8, clause I (relating to the generalwelfare of the United States); and Article I, section 8,clause 3 (relating to the power to regulate interstatecommerce).[Page H2942]]]> ssbk00 Banking, Housing, and Urban Affairs Committee Senate Standing Referred to 2018-04-11T14:56:03Z hsfa00 Foreign Affairs Committee House Standing Reported by 2018-02-23T16:07:58Z Markup by 2017-12-14T15:13:20Z Referred to 2017-04-27T14:06:05Z hsba00 Financial Services Committee House Standing hsba15 Consumer Protection and Financial Institutions Subcommittee Hearings by 2017-11-29T17:19:22Z hsba01 Terrorism and Illicit Finance Subcommittee Hearings by 2017-11-29T17:18:15Z Reported by 2018-02-20T15:38:55Z Markup by 2017-12-13T20:56:40Z Markup by 2017-12-12T20:56:23Z Referred to 2017-04-27T14:06:10Z H. Rept. 115-569,Part 2 H. Rept. 115-569,Part 1 Interior, Environment, Financial Services and General Government, Agriculture, Rural Development, Food and Drug Administration, and Transportation, Housing and Urban Development Appropriations Act, 2019 115 6147 HR 2018-09-07 Message on Senate action sent to the House. Related bill CRS JOBS and Investor Confidence Act of 2018 115 488 S 2018-07-18 Message on House action received in Senate and at desk: House amendments to Senate bill. Related bill CRS End Banking for Human Traffickers Act of 2017 115 952 S 2017-04-26 Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. Related bill CRS End Banking for Human Traffickers Act of 2017 115 2080 S 2018-01-09 Committee on Banking, Housing, and Urban Affairs. Hearings held. Hearings printed: S.Hrg. 115-158. Related bill CRS 2018-04-11 ssbk00 Banking, Housing, and Urban Affairs Committee Senate Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. IntroReferral 2018-04-10 18:57:55 Motion to reconsider laid on the table Agreed to without objection. Floor H38310 2 House floor actions 2018-04-10 18:57:54 On motion to suspend the rules and pass the bill, as amended Agreed to by the Yeas and Nays: (2/3 required): 408 - 2 (Roll no. 130). (text: CR H3075-3076) Floor H37300 2 House floor actions 130 https://clerk.house.gov/evs/2018/roll130.xml House 115 2018-04-10T22:57:54Z 2 2018-04-10 18:57:54 Passed/agreed to in House: On motion to suspend the rules and pass the bill, as amended Agreed to by the Yeas and Nays: (2/3 required): 408 - 2 (Roll no. 130).(text: CR H3075-3076) Floor 8000 9 Library of Congress 130 https://clerk.house.gov/evs/2018/roll130.xml House 115 2018-04-10T22:57:54Z 2 2018-04-10 18:32:01 Considered as unfinished business. (consideration: CR H3081) Floor H30000 2 House floor actions 2018-04-10 18:12:44 At the conclusion of debate, the Yeas and Nays were demanded and ordered. Pursuant to the provisions of clause 8, rule XX, the Chair announced that further proceedings on the motion would be postponed. Floor H37220 2 House floor actions 2018-04-10 17:46:01 DEBATE - The House proceeded with forty minutes of debate on H.R. 2219. Floor H8D000 2 House floor actions 2018-04-10 17:45:59 Considered under suspension of the rules. (consideration: CR H3075-3078) Floor H30000 2 House floor actions 2018-04-10 17:45:46 Mr. Royce (CA) moved to suspend the rules and pass the bill, as amended. Floor H30300 2 House floor actions 2018-02-23 Placed on the Union Calendar, Calendar No. 439. Calendars H12410 2 House floor actions U00439 2018-02-23 Reported (Amended) by the Committee on Foreign Affairs. H. Rept. 115-569, Part II. Committee H12200 2 House floor actions hsfa00 Foreign Affairs Committee 2018-02-23 Reported (Amended) by the Committee on Foreign Affairs. H. Rept. 115-569, Part II. Committee 5000 9 Library of Congress hsfa00 Foreign Affairs Committee 2018-02-20 Reported (Amended) by the Committee on Financial Services. H. Rept. 115-569, Part I. Committee H12200 2 House floor actions hsba00 Financial Services Committee 2018-02-20 Reported (Amended) by the Committee on Financial Services. H. Rept. 115-569, Part I. Committee 5000 9 Library of Congress hsba00 Financial Services Committee 2017-12-14 hsfa00 Foreign Affairs Committee 1 House committee actions Ordered to be Reported (Amended) by Voice Vote. Committee 2017-12-14 hsfa00 Foreign Affairs Committee 1 House committee actions Committee Consideration and Mark-up Session Held. Committee 2017-12-13 hsba00 Financial Services Committee 1 House committee actions Ordered to be Reported (Amended) by the Yeas and Nays: 59 - 0. Committee 2017-12-13 hsba00 Financial Services Committee 1 House committee actions Committee Consideration and Mark-up Session Held. Committee 2017-12-12 hsba00 Financial Services Committee 1 House committee actions Committee Consideration and Mark-up Session Held. Committee 2017-11-29 hsba15 Consumer Protection and Financial Institutions Subcommittee 1 House committee actions Hearings Held by the Subcommittee on Financial Institutions and Consumer Credit Prior to Referral. Committee 2017-11-29 hsba01 Terrorism and Illicit Finance Subcommittee 1 House committee actions Hearings Held by the Subcommittee on Terrorism and Illicit Finance Prior to Referral. Committee 2017-04-27 Referred to the Committee on Foreign Affairs, and in addition to the Committee on Financial Services, 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. IntroReferral H11100 2 House floor actions hsba00 Financial Services Committee 2017-04-27 Referred to the Committee on Foreign Affairs, and in addition to the Committee on Financial Services, 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. IntroReferral H11100-A 9 Library of Congress 2017-04-27 Referred to the Committee on Foreign Affairs, and in addition to the Committee on Financial Services, 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. IntroReferral H11100 2 House floor actions hsfa00 Foreign Affairs Committee 2017-04-27 Introduced in House IntroReferral Intro-H 9 Library of Congress 2017-04-27 Introduced in House IntroReferral 1000 9 Library of Congress R000487 Rep. Royce, Edward R. [R-CA-39] ED ROYCE R CA 39 N K000375 Rep. Keating, William R. [D-MA-9] William Keating D MA R. 9 2017-04-27 True M000087 Rep. Maloney, Carolyn B. [D-NY-12] CAROLYN MALONEY D NY B. 12 2017-04-27 True L000584 Rep. Love, Mia B. [R-UT-4] Mia Love R UT B. 4 2017-04-27 True M001181 Rep. Meehan, Patrick [R-PA-7] Patrick Meehan R PA 7 2017-07-12 False F000466 Rep. Fitzpatrick, Brian K. [R-PA-8] Brian Fitzpatrick R PA K. 8 2017-09-06 False S001191 Rep. Sinema, Kyrsten [D-AZ-9] Kyrsten Sinema D AZ 9 2017-09-27 False D000620 Rep. Delaney, John K. [D-MD-6] John Delaney D MD K. 6 2017-11-30 False M001137 Rep. Meeks, Gregory W. [D-NY-5] GREGORY MEEKS D NY W. 5 2017-12-11 False B001281 Rep. Beatty, Joyce [D-OH-3] Joyce Beatty D OH 3 2017-12-11 False L000562 Rep. Lynch, Stephen F. [D-MA-8] Stephen Lynch D MA F. 8 2017-12-12 False M001189 Rep. Messer, Luke [R-IN-6] Luke Messer R IN 6 2017-12-12 False S001165 Rep. Sires, Albio [D-NJ-8] Albio Sires D NJ 8 2017-12-14 False H001059 Rep. Hultgren, Randy [R-IL-14] Randy Hultgren R IL 14 2017-12-14 False P000592 Rep. Poe, Ted [R-TX-2] Ted Poe R TX 2 2017-12-14 False G000583 Rep. Gottheimer, Josh [D-NJ-5] Josh Gottheimer D NJ 5 2017-12-18 False 2018-02-15T17:45:30Z H.R. 2219, End Banking for Human Traffickers Act of 2017 https://www.cbo.gov/publication/53587 As ordered reported by the House Committee on Foreign Affairs on December 14, 2017 2018-02-15T17:45:36Z H.R. 2219, End Banking for Human Traffickers Act of 2017 https://www.cbo.gov/publication/53588 As ordered reported by the House Committee on Financial Services on December 13, 2017 Finance and Financial Sector Banking and financial institutions regulation Congressional oversight Crime victims Criminal investigation, prosecution, interrogation Criminal justice information and records Department of the Treasury Executive agency funding and structure Federal officials Fraud offenses and financial crimes Human trafficking International organizations and cooperation Sex offenses Finance and Financial Sector 00 2017-04-27 Introduced in House 2017-08-23T16:20:07Z End Banking for Human Traffickers Act of 2017

This bill amends the Victims of Trafficking and Violence Protection Act of 2000 to add the Secretary of the Treasury as a member of the President's Interagency Task Force to Monitor and Combat Trafficking. The task force must submit to Congress recommendations for the revision of anti-money laundering programs to specifically target money laundering related to human trafficking.

The Federal Financial Institutions Examination Council must review and enhance, where necessary: (1) training and procedures to improve the ability of anti-money laundering programs to target human trafficking operations, and (2) procedures for referring potential human trafficking cases to the appropriate law enforcement agency.

The Department of State must report on: (1) efforts to eliminate money laundering related to human trafficking; and (2) the number of investigations, arrests, indictments, and convictions in money laundering cases related to human trafficking.

]]> 18 2018-02-20 Reported to House amended, Part I 2018-04-24T20:41:06Z End Banking for Human Traffickers Act of 2017

(Sec. 2) This bill amends the Victims of Trafficking and Violence Protection Act of 2000 to add the Secretary of the Treasury as a member of the President's Interagency Task Force to Monitor and Combat Trafficking. The task force must submit to Congress recommendations for the revision of anti-money laundering programs specifically targeting human trafficking.

The Federal Financial Institutions Examination Council must: (1) review and enhance training and procedures to improve the capability of specified programs to target human-trafficking-related financial transactions, (2) review and enhance procedures for referring potential human trafficking cases to the appropriate law enforcement agency, and (3) determine whether financial institution requirements are sufficient to detect and deter money laundering related to human trafficking.

(Sec. 3) The Office of Terrorism and Financial Intelligence must coordinate with other specified agencies to combat the illicit financing of human trafficking.

(Sec. 4) The bill amends the Trafficking Victims Protection Act of 2000 to require the task force to report on efforts to eliminate money laundering related to human trafficking.

]]> 19 2018-02-23 Reported to House amended, Part II 2018-04-24T20:43:12Z End Banking for Human Traffickers Act of 2017

(Sec. 2) This bill amends the Victims of Trafficking and Violence Protection Act of 2000 to add the Secretary of the Treasury as a member of the President's Interagency Task Force to Monitor and Combat Trafficking. The task force must submit to Congress recommendations for the revision of anti-money laundering programs to specifically target money laundering related to human trafficking.

The Federal Financial Institutions Examination Council must review and enhance, where necessary: (1) training and procedures to improve the ability of anti-money laundering programs to target human trafficking operations, and (2) procedures for referring potential human trafficking cases to the appropriate law enforcement agency.

The Department of State must report on: (1) U.S. efforts to eliminate money laundering related to human trafficking; and (2) the number of investigations, arrests, indictments, and convictions in money laundering cases related to human trafficking.

(Sec. 3) The bill amends the Trafficking Victims Protection Act of 2000 to provide additional criteria to be considered by the State Department to indicate a country's serious and sustained efforts to eliminate human trafficking. Specifically, the bill adds criteria regarding whether a country has taken or is taking steps to implement a framework for preventing financial transactions involving human trafficking.

]]> 36 2018-04-10 Passed House amended 2018-04-26T18:40:43Z End Banking for Human Traffickers Act of 2018

(Sec. 2) This bill amends the Victims of Trafficking and Violence Protection Act of 2000 to add the Secretary of the Treasury as a member of the President's Interagency Task Force to Monitor and Combat Trafficking. The task force must submit to Congress recommendations for the revision of anti-money laundering programs specifically targeting severe forms of human trafficking.

The Federal Financial Institutions Examination Council must: (1) review and enhance training and procedures to improve the capability of specified programs to target financial transactions relating to severe forms of human trafficking, (2) review and enhance procedures for referring potential severe human trafficking cases to the appropriate law enforcement agency, and (3) determine whether financial institution requirements are sufficient to detect and deter money laundering related to severe forms of human trafficking.

(Sec. 3) The Office of Terrorism and Financial Intelligence must coordinate with other specified agencies to combat the illicit financing relating to severe forms of human trafficking.

(Sec. 4) The bill amends the Trafficking Victims Protection Act of 2000 to require the task force to report on efforts to eliminate money laundering related to severe forms of human trafficking.

(Sec. 5) The bill provides additional criteria to be considered by the State Department to indicate a country's serious and sustained efforts to eliminate human trafficking. Specifically, the bill adds criteria regarding whether a country has taken or is taking steps to implement a framework for preventing financial transactions involving severe forms of human trafficking.

]]> End Banking for Human Traffickers Act of 2018 Display Title End Banking for Human Traffickers Act of 2018 Official Title as Introduced To increase the role of the financial industry in combating human trafficking. Introduced in House IH Short Titles as Reported to House End Banking for Human Traffickers Act of 2017 H House Short Titles as Passed House End Banking for Human Traffickers Act of 2018 H House Short Titles as Introduced End Banking for Human Traffickers Act of 2017 Referred in Senate 2018-04-11T04:00:00Z https://www.govinfo.gov/content/pkg/BILLS-115hr2219rfs/xml/BILLS-115hr2219rfs.xml Engrossed in House 2018-04-10T04:00:00Z https://www.govinfo.gov/content/pkg/BILLS-115hr2219eh/xml/BILLS-115hr2219eh.xml Reported in House 2018-02-23T05:00:00Z https://www.govinfo.gov/content/pkg/BILLS-115hr2219rh/xml/BILLS-115hr2219rh.xml Introduced in House 2017-04-27T04:00:00Z https://www.govinfo.gov/content/pkg/BILLS-115hr2219ih/xml/BILLS-115hr2219ih.xml 2018-04-11 Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. text/xml EN Pursuant to Title 17 Section 105 of the United States Code, this file is not subject to copyright protection and is in the public domain. Congressional Research Service, Library of Congress This file contains bill summaries and statuses for federal legislation. A bill summary describes the most significant provisions of a piece of legislation and details the effects the legislative text may have on current law and federal programs. Bill summaries are authored by the Congressional Research Service (CRS) of the Library of Congress. As stated in Public Law 91-510 (2 USC 166 (d)(6)), one of the duties of CRS is "to prepare summaries and digests of bills and resolutions of a public general nature introduced in the Senate or House of Representatives". For more information, refer to the User Guide that accompanies this file.