US Congress Senate Bill 952 (Prior Session Legislation)

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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]

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

Sen. Elizabeth Warren [D-MA]

Sen. Marco Rubio [R-FL]

Sen. James Lankford [R-OK]

Date	Chamber	Action
2017-04-26	Senate	Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.

HB2219 (Related) 2018-04-11 - Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.

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