US SB952 | 2017-2018 | 115th Congress
Status
Spectrum: Slight Partisan Bill (Republican 2-1)
Status: Introduced on April 26 2017 - 25% progression, died in committee
Action: 2017-04-26 - Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Pending: Senate Banking, Housing, And Urban Affairs Committee
Text: Latest bill text (Introduced) [PDF]
Status: Introduced on April 26 2017 - 25% progression, died in committee
Action: 2017-04-26 - Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Pending: Senate Banking, Housing, And Urban Affairs Committee
Text: Latest bill text (Introduced) [PDF]
Summary
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.
Title
End Banking for Human Traffickers Act of 2017
Sponsors
Sen. Elizabeth Warren [D-MA] | Sen. Marco Rubio [R-FL] | Sen. James Lankford [R-OK] |
History
Date | Chamber | Action |
---|---|---|
2017-04-26 | Senate | Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. |
Same As/Similar To
HB2219 (Related) 2018-04-11 - Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Subjects
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
Finance and financial sector
Fraud offenses and financial crimes
Human trafficking
International organizations and cooperation
Sex offenses
Congressional oversight
Crime victims
Criminal investigation, prosecution, interrogation
Criminal justice information and records
Department of the Treasury
Executive agency funding and structure
Federal officials
Finance and financial sector
Fraud offenses and financial crimes
Human trafficking
International organizations and cooperation
Sex offenses
US Congress State Sources
Type | Source |
---|---|
Summary | https://www.congress.gov/bill/115th-congress/senate-bill/952/all-info |
Text | https://www.congress.gov/115/bills/s952/BILLS-115s952is.pdf |