3.0.0 295 2022-11-01T13:49:24Z 2022-11-01T13:49:24Z House HR 2019-01-08 116 [Congressional Record Volume 165, Number 3 (Tuesday, January 8, 2019)][House]From the Congressional Record Online through the Government Publishing Office [www.gpo.gov]By Mr. FITZPATRICK:H.R. 295.Congress has the power to enact this legislation pursuantto the following:Article I, section 8, clause 1; and Article I, section 8,clause 3[Page H286]]]> hsfa00 Foreign Affairs Committee House Standing Markup by 2019-03-07T21:48:42Z Referred to 2019-01-08T17:10:50Z hsba00 Financial Services Committee House Standing Referred to 2019-01-08T17:11:00Z Otto Warmbier Banking Restrictions Involving North Korea Act of 2019 116 667 S 2019-03-05 Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. Related bill CRS National Defense Authorization Act for Fiscal Year 2020 116 1790 S 2019-12-20 Became Public Law No: 116-92. Related bill CRS 2019-03-07 hsfa00 Foreign Affairs Committee 1 House committee actions Committee Agreed to Seek Consideration Under Suspension of the Rules,. Committee 2019-03-07 hsfa00 Foreign Affairs Committee 1 House committee actions Ordered to be Reported (Amended) by Voice Vote. Committee 2019-03-07 hsfa00 Foreign Affairs Committee 1 House committee actions Committee Consideration and Mark-up Session Held. Committee 2019-01-08 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 2019-01-08 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 2019-01-08 Introduced in House IntroReferral Intro-H 9 Library of Congress 2019-01-08 Introduced in House IntroReferral 1000 9 Library of Congress F000466 Rep. Fitzpatrick, Brian K. [R-PA-1] Brian Fitzpatrick R PA K. 1 N K000375 Rep. Keating, William R. [D-MA-9] William Keating D MA R. 9 2019-01-08 True M001157 Rep. McCaul, Michael T. [R-TX-10] Michael McCaul R TX T. 10 2019-01-08 True M000087 Rep. Maloney, Carolyn B. [D-NY-12] CAROLYN MALONEY D NY B. 12 2019-01-08 True W000795 Rep. Wilson, Joe [R-SC-2] Joe Wilson R SC 2 2019-01-17 False G000582 Resident Commissioner González-Colón, Jenniffer [R-PR-At Large] Jenniffer Gonzalez-Colon R PR 0 2019-01-22 False S000244 Rep. Sensenbrenner, F. James, Jr. [R-WI-5] F. SENSENBRENNER R WI JAMES 5 2019-01-23 False R000610 Rep. Reschenthaler, Guy [R-PA-14] Guy Reschenthaler R PA 14 2019-01-24 False C001114 Rep. Curtis, John R. [R-UT-3] John Curtis R UT R. 3 2019-01-28 False R000607 Rep. Rooney, Francis [R-FL-19] Francis Rooney R FL 19 2019-01-30 False M001199 Rep. Mast, Brian J. [R-FL-18] Brian Mast R FL J. 18 2019-01-30 False W000814 Rep. Weber, Randy K., Sr. [R-TX-14] Randy Weber R TX K. 14 2019-02-05 False Y000065 Rep. Yoho, Ted S. [R-FL-3] Ted Yoho R FL S. 3 2019-02-07 False P000605 Rep. Perry, Scott [R-PA-10] Scott Perry R PA 10 2019-02-14 False M001137 Rep. Meeks, Gregory W. [D-NY-5] GREGORY MEEKS D NY W. 5 2019-03-05 False C001084 Rep. Cicilline, David N. [D-RI-1] David Cicilline D RI N. 1 2019-03-05 False S000344 Rep. Sherman, Brad [D-CA-30] BRAD SHERMAN D CA 30 2019-03-06 False S001165 Rep. Sires, Albio [D-NJ-8] Albio Sires D NJ 8 2019-03-06 False W000827 Rep. Wright, Ron [R-TX-6] Ron Wright R TX 6 2019-03-07 False O000173 Rep. Omar, Ilhan [D-MN-5] Ilhan Omar D MN 5 2019-03-08 False S001209 Rep. Spanberger, Abigail Davis [D-VA-7] Abigail Spanberger D VA Davis 7 2019-03-12 False C001120 Rep. Crenshaw, Dan [R-TX-2] Dan Crenshaw R TX 2 2019-05-14 False P000616 Rep. Phillips, Dean [D-MN-3] Dean Phillips D MN 3 2019-07-17 False N000191 Rep. Neguse, Joe [D-CO-2] Joe Neguse D CO 2 2019-07-23 False 2019-03-25T19:28:50Z H.R. 295, End Banking for Human Traffickers Act of 2019 https://www.cbo.gov/publication/55052 As ordered reported by the House Committee on Foreign Affairs on March 7, 2019 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 2019-01-08 Introduced in House 2020-05-07T20:09:32Z End Banking for Human Traffickers Act of 2019

This bill establishes requirements related to the use of financial transactions in human trafficking. The bill adds 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 review procedures to improve the capability of specified programs to target financial transactions relating to severe forms of human trafficking.

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.

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 2019 Display Title End Banking for Human Traffickers Act of 2019 Official Title as Introduced To increase the role of the financial industry in combating human trafficking. Introduced in House IH Short Title(s) as Introduced End Banking for Human Traffickers Act of 2019 Introduced in House IH Introduced in House 2019-01-08T05:00:00Z https://www.govinfo.gov/content/pkg/BILLS-116hr295ih/xml/BILLS-116hr295ih.xml 2019-03-07 Committee Agreed to Seek Consideration Under Suspension of the Rules,. 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.