3.0.0 6729 2023-01-11T13:41:35Z 2023-01-11T13:41:35Z House HR 2018-09-06 115 [Congressional Record Volume 164, Number 148 (Thursday, September 6, 2018)]From the Congressional Record Online through the Government Publishing Office [www.gpo.gov]By Mrs. WAGNER:H.R. 6729.Congress has the power to enact this legislation pursuantto the following:Article I, section 8, clause 1 (relating to the generalWelfare of the United States); Article I, section 8, clause 3(relating to regulating Commerce with foreign Nations, andamong the several States, and with the Indian Tribes); andAmendment XIII (relating to slavery and involuntaryservitude, which authorizes Congress to make laws enforcingthe extension of civil rights and universal freedom tovictims of slavery)____________________[Page H7920]]]> ssbk00 Banking, Housing, and Urban Affairs Committee Senate Standing Referred to 2018-09-27T17:40:40Z hsba00 Financial Services Committee House Standing Reported by 2018-09-26T19:24:25Z Markup by 2018-09-13T15:12:22Z Referred to 2018-09-06T14:01:45Z H. Rept. 115-981 2018-09-27 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 2018-09-26 17:51:47 Motion to reconsider laid on the table Agreed to without objection. Floor H38310 2 House floor actions 2018-09-26 17:51:46 On motion to suspend the rules and pass the bill Agreed to by the Yeas and Nays: (2/3 required): 297 - 124 (Roll no. 408). (text: CR H9052-9053) Floor H37300 2 House floor actions 408 https://clerk.house.gov/evs/2018/roll408.xml House 115 2018-09-26T21:51:46Z 2 2018-09-26 17:51:46 Passed/agreed to in House: On motion to suspend the rules and pass the bill Agreed to by the Yeas and Nays: (2/3 required): 297 - 124 (Roll no. 408).(text: CR H9052-9053) Floor 8000 9 Library of Congress 408 https://clerk.house.gov/evs/2018/roll408.xml House 115 2018-09-26T21:51:46Z 2 2018-09-26 17:43:53 Considered as unfinished business. (consideration: CR H9059) Floor H30000 2 House floor actions 2018-09-26 16:54:49 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 2018-09-26 16:35:09 DEBATE - The House proceeded with forty minutes of debate on H.R. 6729. Floor H8D000 2 House floor actions 2018-09-26 16:35:08 Considered under suspension of the rules. (consideration: CR H9052-9056) Floor H30000 2 House floor actions 2018-09-26 16:34:15 Mr. Tipton moved to suspend the rules and pass the bill. Floor H30300 2 House floor actions 2018-09-26 Placed on the Union Calendar, Calendar No. 766. Calendars H12410 2 House floor actions U00766 2018-09-26 Reported by the Committee on Financial Services. H. Rept. 115-981. Committee H12200 2 House floor actions hsba00 Financial Services Committee 2018-09-26 Reported by the Committee on Financial Services. H. Rept. 115-981. Committee 5000 9 Library of Congress hsba00 Financial Services Committee 2018-09-13 hsba00 Financial Services Committee 1 House committee actions Ordered to be Reported by the Yeas and Nays: 44 - 5. Committee 2018-09-13 hsba00 Financial Services Committee 1 House committee actions Committee Consideration and Mark-up Session Held. Committee 2018-09-06 Referred to the House Committee on Financial Services. IntroReferral H11100 2 House floor actions hsba00 Financial Services Committee 2018-09-06 Introduced in House IntroReferral Intro-H 9 Library of Congress 2018-09-06 Introduced in House IntroReferral 1000 9 Library of Congress W000812 Rep. Wagner, Ann [R-MO-2] Ann Wagner R MO 2 N M000087 Rep. Maloney, Carolyn B. [D-NY-12] CAROLYN MALONEY D NY B. 12 2018-09-06 True L000584 Rep. Love, Mia B. [R-UT-4] Mia Love R UT B. 4 2018-09-06 True W000820 Rep. Walters, Mimi [R-CA-45] Mimi Walters R CA 45 2018-09-13 False S001191 Rep. Sinema, Kyrsten [D-AZ-9] Kyrsten Sinema D AZ 9 2018-09-13 False T000478 Rep. Tenney, Claudia [R-NY-22] Claudia Tenney R NY 22 2018-09-13 False P000594 Rep. Paulsen, Erik [R-MN-3] Erik Paulsen R MN 3 2018-09-26 False G000576 Rep. Grothman, Glenn [R-WI-6] Glenn Grothman R WI 6 2018-09-26 False 2018-09-28T15:05:07Z H.R. 6729, Empowering Financial Institutions to Fight Human Trafficking Act of 2018 https://www.cbo.gov/publication/54522 As passed by the House of Representatives on September 26, 2018 Finance and Financial Sector Administrative law and regulatory procedures Bank accounts, deposits, capital Banking and financial institutions regulation Congressional oversight Criminal investigation, prosecution, interrogation Department of the Treasury Foreign and international banking Fraud offenses and financial crimes Government information and archives Human trafficking Licensing and registrations Social work, volunteer service, charitable organizations Finance and Financial Sector 00 2018-09-06 Introduced in House 2018-09-28T19:30:58Z Empowering Financial Institutions to Fight Human Trafficking Act of 2018

This bill allows a qualified nonprofit organization to share information with financial institutions and other authorities regarding possible human trafficking or related money laundering activities. The Department of the Treasury must determine which financial institutions are eligible to receive this information. Nonprofit organizations, financial institutions, and other authorities shall not be held liable for sharing this information in compliance with specified regulations.

]]> 81 2018-09-26 Passed House without amendment 2018-10-01T19:07:01Z Empowering Financial Institutions to Fight Human Trafficking Act of 2018

(Sec. 2) This bill allows a qualified nonprofit organization to share information with financial institutions and other authorities regarding possible human trafficking or related money laundering activities. The Department of the Treasury must determine which financial institutions are eligible to receive this information. Nonprofit organizations, financial institutions, and other authorities shall not be held liable for sharing this information in compliance with specified regulations.

]]> Empowering Financial Institutions to Fight Human Trafficking Act of 2018 Display Title Empowering Financial Institutions to Fight Human Trafficking Act of 2018 Official Title as Introduced To allow nonprofit organizations to register with the Secretary of the Treasury and share information on activities that may involve human trafficking or money laundering with financial institutions and regulatory authorities, under a safe harbor that offers protections from liability, in order to better identify and report potential human trafficking or money laundering activities. Introduced in House IH Short Titles as Introduced Empowering Financial Institutions to Fight Human Trafficking Act of 2018 Short Titles as Reported to House Empowering Financial Institutions to Fight Human Trafficking Act of 2018 H House Short Titles as Passed House Empowering Financial Institutions to Fight Human Trafficking Act of 2018 H House Referred in Senate 2018-09-27T04:00:00Z https://www.govinfo.gov/content/pkg/BILLS-115hr6729rfs/xml/BILLS-115hr6729rfs.xml Reported in House 2018-09-26T04:00:00Z https://www.govinfo.gov/content/pkg/BILLS-115hr6729rh/xml/BILLS-115hr6729rh.xml Engrossed in House 2018-09-26T04:00:00Z https://www.govinfo.gov/content/pkg/BILLS-115hr6729eh/xml/BILLS-115hr6729eh.xml Introduced in House 2018-09-06T04:00:00Z https://www.govinfo.gov/content/pkg/BILLS-115hr6729ih/xml/BILLS-115hr6729ih.xml 2018-09-27 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.