Empowering Financial Institutions to Fight Human Trafficking Act of 2018
Sponsored By: Representative Wagner, Ann [R-MO-2]
Unknown
Summary
Empowering Financial Institutions to Fight Human Trafficking Act of 2018 This bill allows a qualified nonprofit organization to share information with financial institutions and other authorities regarding possible human trafficking or related money laundering activities. The Department of the Treasury must determine which financial institutions are eligible to receive this information. Nonprofit organizations, financial institutions, and other authorities shall not be held liable for sharing this information in compliance with specified regulations.
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Bill Overview
No Economic Impacts Identified for this Bill
Sponsors & CoSponsors
Sponsor
Wagner, Ann [R-MO-2]
MO • R
Cosponsors
Rep. Maloney, Carolyn B. [D-NY-12]
NY • D
Sponsored 9/6/2018
Rep. Love, Mia B. [R-UT-4]
UT • R
Sponsored 9/6/2018
Rep. Walters, Mimi [R-CA-45]
CA • R
Sponsored 9/13/2018
Rep. Sinema, Kyrsten [D-AZ-9]
AZ • D
Sponsored 9/13/2018
Rep. Tenney, Claudia [R-NY-24]
NY • R
Sponsored 9/13/2018
Rep. Paulsen, Erik [R-MN-3]
MN • R
Sponsored 9/26/2018
Rep. Grothman, Glenn [R-WI-6]
WI • R
Sponsored 9/26/2018
Roll Call Votes
No roll call votes available for this bill.
View on Congress.gov