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Bill Sponsor
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Bills
Senate Bill 952
115th Congress(2017-2018)
End Banking for Human Traffickers Act of 2017
Introduced
Introduced
Introduced in Senate on Apr 26, 2017
Overview
Text
Introduced
Apr 26, 2017
Latest Action
Apr 26, 2017
Origin Chamber
Senate
Type
Bill
Bill
The primary form of legislative measure used to propose law. Depending on the chamber of origin, bills begin with a designation of either H.R. or S. Joint resolution is another form of legislative measure used to propose law.
Bill Number
952
Congress
115
Policy Area
Finance and Financial Sector
Finance and Financial Sector
Primary focus of measure is U.S. banking and financial institutions regulation; consumer credit; bankruptcy and debt collection; financial services and investments; insurance; securities; real estate transactions; currency. Measures concerning financial crimes may fall under Crime and Law Enforcement. Measures concerning business and corporate finance may fall under Commerce policy area. Measures concerning international banking may fall under Foreign Trade and International Finance policy area.
Sponsorship by Party
Democrat
Elizabeth Warren
Massachusetts
Republican
Marco Rubio
Florida
Republican
James Lankford
Oklahoma
Senate Votes (0)
House Votes (0)
No Senate votes have been held for this bill.
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.

Text (1)
Introduced in Senate
April 26, 2017
Related Bills (1)
Apr 10, 2018
Passed House
16
Sponsorship
House Bill 2219
End Banking for Human Traffickers Act of 2018
Active
Type
Related Bill
Related Bill
A related bill may be a companion measure, an identical bill, a procedurally-related measure, or one with text similarities. Bill relationships are identified by the House, the Senate, or CRS, and refer only to same-Congress measures.
Identified By
CRS
Actions (2)
04/26/2017
Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
04/26/2017
Introduced in Senate
Public Record
Record Updated
Jan 11, 2023 1:36:55 PM
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