Skip to main content
S 952 115th Congress Senate Finance and Financial Sector 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 Fraud offenses and financial crimes Human trafficking International organizations and cooperation Sex offenses

End Banking for Human Traffickers Act of 2017

Introduced: April 26, 2017 Introduced by: Warren, Elizabeth Democratic · Massachusetts See on congress.gov
Sign in to write a letter Sign in to watch
This bill died when the 115th Congress ended
It never became law before the 115th Congress (2017–2018) adjourned, and bills don't carry over to the next Congress. It would have to be reintroduced. You can still save it for reference, but it won't receive updates.
 Everywhere this bill has been 2 steps
Introduced
In committee
Reported out
Passed House
Passed Senate
To President
Became law
Apr 26, 2017
Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Apr 26, 2017
Introduced in Senate
 Ask about this bill AI · grounded in the bill text

Have a question about what this bill does? Ask in plain English; the answer is drawn from the bill's actual text and official record, and it'll tell you when something isn't in the text rather than guess.

AI answers can be imperfect; always confirm against the full bill text.

 Plain-English summary Congressional Research Service

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.

What's happening now April 26, 2017

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

 Related & companion bills 1
  • HR 2219 Related bill End Banking for Human Traffickers Act of 2018
 Bill text 1 version

Source documents hosted by congress.gov.

 Committees of jurisdiction 1
 Cosponsors 1
All 1 Republican 1
R
Lankford, James
Oklahoma · Jul 20, 2017
Cite this page click to expand
APA
U.S. Congress. (2026). S. 952: End Banking for Human Traffickers Act of 2017. 115th Congress. Open America. https://openamerica.io/bill/115-S-952/
MLA
"S. 952: End Banking for Human Traffickers Act of 2017." 115th Congress, 2026, Open America, https://openamerica.io/bill/115-S-952/.
Bluebook (legal)
S. 952, 115th Cong. (2026), https://openamerica.io/bill/115-S-952/.
Markdown link
[S. 952: End Banking for Human Traffickers Act of 2017](https://openamerica.io/bill/115-S-952/)
Report a problem