End Banking for Human Traffickers Act of 2019
Bill journey · stage 1 of 5
Just introduced
What it doesSummary introduced in house (Jan 8, 2019)
End Banking for Human Traffickers Act of 2019
This bill establishes requirements related to the use of financial transactions in human trafficking. The bill adds 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 specifically targeting severe forms of human trafficking.
The Federal Financial Institutions Examination Council must review procedures to improve the capability of specified programs to target financial transactions relating to severe forms of human trafficking.
The Office of Terrorism and Financial Intelligence must coordinate with other specified agencies to combat the illicit financing relating to severe forms of human trafficking.
The bill provides additional criteria to be considered by the State Department to indicate a country's serious and sustained efforts to eliminate human trafficking. Specifically, the bill adds criteria regarding whether a country has taken or is taking steps to implement a framework for preventing financial transactions involving severe forms of human trafficking.
What just happenedMar 7, 2019
Committee Agreed to Seek Consideration Under Suspension of the Rules,.
Who’s behind it
- Introduced in HouseJan 8, 2019
- Mar 7, 2019Committee
Committee Agreed to Seek Consideration Under Suspension of the Rules,.
Foreign Affairs Committee - Mar 7, 2019Committee
Ordered to be Reported (Amended) by Voice Vote.
Foreign Affairs Committee - Mar 7, 2019Committee
Committee Consideration and Mark-up Session Held.
Foreign Affairs Committee - Jan 8, 2019IntroReferralH11100
Referred to the Committee on Foreign Affairs, and in addition to the Committee on Financial Services, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.
Financial Services Committee - Jan 8, 2019IntroReferralH11100
Referred to the Committee on Foreign Affairs, and in addition to the Committee on Financial Services, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.
Foreign Affairs Committee - Jan 8, 2019IntroReferralIntro-H
Introduced in House
- Jan 8, 2019IntroReferral1000
Introduced in House