End Banking for Human Traffickers Act of 2018
Sponsored By: Representative ED ROYCE
Unknown
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 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.
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Bill Overview
No Economic Impacts Identified for this Bill
Sponsors & CoSponsors
Sponsor
ED ROYCE
CA • R
Cosponsors
Rep. Keating, William R. [D-MA-9]
MA • D
Sponsored 4/27/2017
CAROLYN MALONEY
NY • D
Sponsored 4/27/2017
Rep. Love, Mia B. [R-UT-4]
UT • R
Sponsored 4/27/2017
Rep. Meehan, Patrick [R-PA-7]
PA • R
Sponsored 7/12/2017
Rep. Fitzpatrick, Brian K. [R-PA-1]
PA • R
Sponsored 9/6/2017
Rep. Sinema, Kyrsten [D-AZ-9]
AZ • D
Sponsored 9/27/2017
Rep. Delaney, John K. [D-MD-6]
MD • D
Sponsored 11/30/2017
Rep. Meeks, Gregory W. [D-NY-5]
NY • D
Sponsored 12/11/2017
Rep. Beatty, Joyce [D-OH-3]
OH • D
Sponsored 12/11/2017
Rep. Lynch, Stephen F. [D-MA-8]
MA • D
Sponsored 12/12/2017
Rep. Messer, Luke [R-IN-6]
IN • R
Sponsored 12/12/2017
Rep. Sires, Albio [D-NJ-8]
NJ • D
Sponsored 12/14/2017
Rep. Hultgren, Randy [R-IL-14]
IL • R
Sponsored 12/14/2017
Rep. Poe, Ted [R-TX-2]
TX • R
Sponsored 12/14/2017
Rep. Gottheimer, Josh [D-NJ-5]
NJ • D
Sponsored 12/18/2017
Roll Call Votes
No roll call votes available for this bill.
View on Congress.gov