Empowering Financial Institutions to Fight Human Trafficking Act of 2018 2018-09-26 Passed House without amendment 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.

]]> 2018-09-06 Introduced in House 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.

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