S. 2080
IntroducedEnd Banking for Human Traffickers Act of 2017
Latest Action
Committee on Banking, Housing, and Urban Affairs. Hearings held. Hearings printed: S.Hrg. 115-158.
1/9/2018 • Senate
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.
Introduced in Senate • 11/6/2017
Topics & Subjects
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Related Federal Spending
Sponsor & Cosponsors (8)
Party Breakdown
Sponsor
Cosponsors (7)
Bill Journey
Originated in the Senate
Introduced
November 6, 2017
Committee Review
January 9, 2018
Committee on Banking, Housing, and Urban Affairs. Hearings held. Hearings printed: S.Hrg. 115-158.
Floor Debate
Passed Chamber
Other Chamber
President
Enacted into Law