S 2080
115th Congress
Senate
Finance and Financial Sector
Advisory bodies
Banking and financial institutions regulation
Congressional oversight
Fraud offenses and financial crimes
Human trafficking
End Banking for Human Traffickers Act of 2017
Introduced: November 6, 2017
Introduced by:
Warren, Elizabeth
Democratic
· Massachusetts
See on congress.gov
Everywhere this bill has been
3 steps
Introduced
In committee
Reported out
Passed House
Passed Senate
To President
Became law
Jan 9, 2018
Committee on Banking, Housing, and Urban Affairs. Hearings held. Hearings printed: S.Hrg. 115-158.
Nov 6, 2017
Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Nov 6, 2017
Introduced in Senate
Plain-English summary
End Banking for Human Traffickers Act of 2017
This bill revises the duties of the Department of the Treasury's Office of Terrorism and Financial Intelligence to include combating illicit financing relating to human trafficking.
The bill amends the Trafficking Victims Protection Act of 2000 to direct the Interagency Task Force to Monitor and Combat Trafficking to report on efforts to eliminate money laundering relating to human trafficking.
The Federal Financial Institutions Examinations Council must review procedures relating to the detection and deterrence of human trafficking-related financial transactions.
What's happening now
Committee on Banking, Housing, and Urban Affairs. Hearings held. Hearings printed: S.Hrg. 115-158.
Committees of jurisdiction
1