Array
(
[actionDate] => 2018-09-26
[displayText] => Reported by the Committee on Financial Services. H. Rept. 115-981.
[externalActionCode] => 5000
[description] => Introduced
[chamberOfAction] => House
)
Passed House
Array
(
[actionDate] => 2018-09-26
[displayText] => Passed/agreed to in House: On motion to suspend the rules and pass the bill Agreed to by the Yeas and Nays: (2/3 required): 297 - 124 (Roll no. 408).(text: CR H9052-9053)
[externalActionCode] => 8000
[description] => Passed House
[chamberOfAction] => House
)
Empowering Financial Institutions to Fight Human Trafficking Act of 2018
Short Titles as Reported to House
Empowering Financial Institutions to Fight Human Trafficking Act of 2018
Short Titles as Introduced
Empowering Financial Institutions to Fight Human Trafficking Act of 2018
Official Titles
Official Titles - House of Representatives
Official Title as Introduced
To allow nonprofit organizations to register with the Secretary of the Treasury and share information on activities that may involve human trafficking or money laundering with financial institutions and regulatory authorities, under a safe harbor that offers protections from liability, in order to better identify and report potential human trafficking or money laundering activities.
Actions Overview (3)
Date
Actions Overview
09/26/2018
Passed/agreed to in House: On motion to suspend the rules and pass the bill Agreed to by the Yeas and Nays: (2/3 required): 297 - 124 (Roll no. 408).(text: CR H9052-9053)
09/26/2018
Reported by the Committee on Financial Services. H. Rept. 115-981.
09/06/2018
Introduced in House
09/26/2018 Passed/agreed to in House: On motion to suspend the rules and pass the bill Agreed to by the Yeas and Nays: (2/3 required): 297 - 124 (Roll no. 408).(text: CR H9052-9053)
09/26/2018 Reported by the Committee on Financial Services. H. Rept. 115-981.
09/06/2018 Introduced in House
All Actions (14)
Date
Chamber
All Actions
09/27/2018
Senate
Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
09/26/2018-5:51pm
House
Motion to reconsider laid on the table Agreed to without objection.
09/26/2018-5:51pm
House
On motion to suspend the rules and pass the bill Agreed to by the Yeas and Nays: (2/3 required): 297 - 124 (Roll no. 408). (text: CR H9052-9053)
09/26/2018-5:43pm
House
Considered as unfinished business. (consideration: CR H9059)
09/26/2018-4:54pm
House
At the conclusion of debate, the Yeas and Nays were demanded and ordered. Pursuant to the provisions of clause 8, rule XX, the Chair announced that further proceedings on the motion would be postponed.
09/26/2018-4:35pm
House
DEBATE - The House proceeded with forty minutes of debate on H.R. 6729.
09/26/2018-4:35pm
House
Considered under suspension of the rules. (consideration: CR H9052-9056)
09/26/2018-4:34pm
House
Mr. Tipton moved to suspend the rules and pass the bill.
09/26/2018
House
Placed on the Union Calendar, Calendar No. 766.
09/26/2018
House
Reported by the Committee on Financial Services. H. Rept. 115-981.
09/13/2018
House
Ordered to be Reported by the Yeas and Nays: 44 - 5. Action By: Committee on Financial Services
09/13/2018
House
Committee Consideration and Mark-up Session Held. Action By: Committee on Financial Services
09/06/2018
House
Referred to the House Committee on Financial Services.
09/06/2018
House
Introduced in House
09/27/2018 Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
09/26/2018 Motion to reconsider laid on the table Agreed to without objection.
09/26/2018 On motion to suspend the rules and pass the bill Agreed to by the Yeas and Nays: (2/3 required): 297 - 124 (Roll no. 408). (text: CR H9052-9053)
09/26/2018 Considered as unfinished business. (consideration: CR H9059)
09/26/2018 At the conclusion of debate, the Yeas and Nays were demanded and ordered. Pursuant to the provisions of clause 8, rule XX, the Chair announced that further proceedings on the motion would be postponed.
09/26/2018 DEBATE - The House proceeded with forty minutes of debate on H.R. 6729.
09/26/2018 Considered under suspension of the rules. (consideration: CR H9052-9056)
09/26/2018 Mr. Tipton moved to suspend the rules and pass the bill.
09/26/2018 Placed on the Union Calendar, Calendar No. 766.
09/26/2018 Reported by the Committee on Financial Services. H. Rept. 115-981.
09/13/2018 Ordered to be Reported by the Yeas and Nays: 44 - 5.
09/13/2018 Committee Consideration and Mark-up Session Held.
09/06/2018 Referred to the House Committee on Financial Services.
Committees, subcommittees and links to reports associated with this bill are listed here, as well as the nature and date of committee activity and Congressional report number.
Shown Here: Passed House without amendment (09/26/2018)
Empowering Financial Institutions to Fight Human Trafficking Act of 2018
(Sec. 2) 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.
Shown Here: Passed House without amendment (09/26/2018)
Empowering Financial Institutions to Fight Human Trafficking Act of 2018
(Sec. 2) 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.
Shown Here: Introduced in House (09/06/2018)
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.