3.0.0 2080 2023-01-11T13:39:24Z 2023-01-11T13:39:24Z Senate S 2017-11-06 115 ssbk00 Banking, Housing, and Urban Affairs Committee Senate Standing Hearings by 2018-01-09T15:00:00Z Referred to 2017-11-06T22:13:38Z End Banking for Human Traffickers Act of 2018 115 2219 HR 2018-04-11 Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. Related bill CRS Otto Warmbier Banking Restrictions Involving North Korea Act of 2017 115 1591 S 2018-01-30 Committee on Banking, Housing, and Urban Affairs. Hearings held. Hearings printed: S.Hrg. 115-161. Related bill CRS 2018-01-09 ssbk00 Banking, Housing, and Urban Affairs Committee Senate Committee on Banking, Housing, and Urban Affairs. Hearings held. Hearings printed: S.Hrg. 115-158. Committee 2017-11-06 ssbk00 Banking, Housing, and Urban Affairs Committee Senate Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. IntroReferral 2017-11-06 Introduced in Senate IntroReferral 10000 9 Library of Congress W000817 Sen. Warren, Elizabeth [D-MA] Elizabeth Warren D MA A. N R000595 Sen. Rubio, Marco [R-FL] Marco Rubio R FL 2017-11-06 True W000779 Sen. Wyden, Ron [D-OR] Ron Wyden D OR 2017-11-07 False B001277 Sen. Blumenthal, Richard [D-CT] Richard Blumenthal D CT 2017-11-07 False K000367 Sen. Klobuchar, Amy [D-MN] Amy Klobuchar D MN 2017-11-07 False M000133 Sen. Markey, Edward J. [D-MA] Edward Markey D MA J. 2017-11-07 False V000128 Sen. Van Hollen, Chris [D-MD] Chris Van Hollen D MD 2017-11-08 False C001113 Sen. Cortez Masto, Catherine [D-NV] Catherine Cortez Masto D NV 2018-06-12 False Finance and Financial Sector Finance and Financial Sector 00 2017-11-06 Introduced in Senate 2018-04-30T15:18:47Z 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.

]]> End Banking for Human Traffickers Act of 2017 Display Title End Banking for Human Traffickers Act of 2017 Short Titles as Introduced End Banking for Human Traffickers Act of 2017 Official Title as Introduced A bill to increase the role of the financial industry in combating human trafficking. Introduced in Senate 2017-11-06T05:00:00Z https://www.govinfo.gov/content/pkg/BILLS-115s2080is/xml/BILLS-115s2080is.xml 2018-01-09 Committee on Banking, Housing, and Urban Affairs. Hearings held. Hearings printed: S.Hrg. 115-158. 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.