3.0.0 952 2023-01-11T13:36:55Z 2023-01-11T13:36:55Z Senate S 2017-04-26 115 ssbk00 Banking, Housing, and Urban Affairs Committee Senate Standing Referred to 2017-04-26T18:20:58Z 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 2017-04-26 ssbk00 Banking, Housing, and Urban Affairs Committee Senate Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. IntroReferral 2017-04-26 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 2017-04-26 True L000575 Sen. Lankford, James [R-OK] James Lankford R OK 2017-07-20 False 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 2017-04-26 Introduced in Senate 2017-08-23T15:50:36Z 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 Justice 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.

]]> End Banking for Human Traffickers Act of 2017 Display Title 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 IS Short Titles as Introduced End Banking for Human Traffickers Act of 2017 Introduced in Senate 2017-04-26T04:00:00Z https://www.govinfo.gov/content/pkg/BILLS-115s952is/xml/BILLS-115s952is.xml 2017-04-26 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.