3.0.0 7167 2024-10-02T08:06:35Z 2024-10-02T08:06:35Z House H HR 2024-01-31 118 [Congressional Record Volume 170, Number 18 (Wednesday, January 31, 2024)][House]From the Congressional Record Online through the Government Publishing Office [www.gpo.gov]By Mr. FITZPATRICK:H.R. 7167.Congress has the power to enact this legislation pursuantto the following:Article I, Section VIII, Clause 18The single subject of this legislation is:Human Trafficking Prevention[Page H365]]]> hsfa00 Foreign Affairs Committee House Standing Referred to 2024-01-31T15:01:00Z hsba00 Financial Services Committee House Standing Referred to 2024-01-31T15:00:50Z 2024-01-31 Referred to the Committee on Financial Services, and in addition to the Committee on Foreign Affairs, 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 2024-01-31 Referred to the Committee on Financial Services, and in addition to the Committee on Foreign Affairs, 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 2024-01-31 Introduced in House IntroReferral Intro-H 9 Library of Congress 2024-01-31 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 2024-01-31 True M001157 Rep. McCaul, Michael T. [R-TX-10] Michael McCaul R TX T. 10 2024-02-01 False H001090 Rep. Harder, Josh [D-CA-9] Josh Harder D CA 9 2024-04-02 False P000616 Rep. Phillips, Dean [D-MN-3] Dean Phillips D MN 3 2024-10-01 False Finance and Financial Sector Finance and Financial Sector 2024-02-21T19:45:29Z 00 2024-01-31 Introduced in House 2024-09-24T15:11:15Z End Banking for Human Traffickers Act of 2024

This bill establishes requirements for finance and banking entities to detect and prevent human trafficking. 

The 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 Interagency Task Force to Monitor and Combat Trafficking must submit to Congress recommendations for the revision of anti-money laundering programs specifically targeting severe forms of human trafficking.

The bill provides additional criteria to be considered by the Department of State to indicate a foreign country's serious and sustained efforts to eliminate human trafficking for purposes of certain foreign assistance. Specifically, the bill adds criteria regarding whether a foreign 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 2024 Display Title 45 End Banking for Human Traffickers Act of 2024 2024-06-11T15:45:20Z Short Title(s) as Introduced 101 End Banking for Human Traffickers Act of 2024 2024-05-24T13:34:20Z Introduced in House IH Official Title as Introduced 6 To increase the role of the financial industry in combating human trafficking. 2024-03-18T22:12:12Z Introduced in House IH Introduced in House 2024-01-31T05:00:00Z https://www.govinfo.gov/content/pkg/BILLS-118hr7167ih/xml/BILLS-118hr7167ih.xml 2024-01-31 Referred to the Committee on Financial Services, and in addition to the Committee on Foreign Affairs, 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. 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.