115-hr-2219115th Congress

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.

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