H.R. 2219 - 115th Congress (2017-2018) - End Banking for Human Traffickers Act of 2018

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 State 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.

Text (4)

April 11, 2018

April 10, 2018

February 23, 2018

April 27, 2017

Actions (21)

Show Only Major Actions

04/11/2018

Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.

04/10/2018

Motion to reconsider laid on the table Agreed to without objection.

04/10/2018

On motion to suspend the rules and pass the bill, as amended Agreed to by the Yeas and Nays: (2/3 required): 408 - 2 (Roll no. 130). (text: CR H3075-3076)

04/10/2018

Passed/agreed to in House: On motion to suspend the rules and pass the bill, as amended Agreed to by the Yeas and Nays: (2/3 required): 408 - 2 (Roll no. 130).(text: CR H3075-3076)

04/10/2018

Considered as unfinished business. (consideration: CR H3081)

04/10/2018

At the conclusion of debate, the Yeas and Nays were demanded and ordered. Pursuant to the provisions of clause 8, rule XX, the Chair announced that further proceedings on the motion would be postponed.

04/10/2018

DEBATE - The House proceeded with forty minutes of debate on H.R. 2219.

04/10/2018

Considered under suspension of the rules. (consideration: CR H3075-3078)

04/10/2018

Mr. Royce (CA) moved to suspend the rules and pass the bill, as amended.

02/23/2018

Placed on the Union Calendar, Calendar No. 439.

02/23/2018

Reported (Amended) by the Committee on Foreign Affairs. H. Rept. 115-569, Part II.

02/20/2018

Reported (Amended) by the Committee on Financial Services. H. Rept. 115-569, Part I.

12/14/2017

Ordered to be Reported (Amended) by Voice Vote.

12/14/2017

Committee Consideration and Mark-up Session Held.

12/13/2017

Ordered to be Reported (Amended) by the Yeas and Nays: 59 - 0.

12/13/2017

Committee Consideration and Mark-up Session Held.

12/12/2017

Committee Consideration and Mark-up Session Held.

11/29/2017

Hearings Held by the Subcommittee on Financial Institutions and Consumer Credit Prior to Referral.

11/29/2017

Hearings Held by the Subcommittee on Terrorism and Illicit Finance Prior to Referral.

04/27/2017

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.

04/27/2017

Introduced in House

Public Record

Record Updated

Jan 11, 2023 1:35:54 PM