All Information (Except Text) for S.2080 - End Banking for Human Traffickers Act of 2017115th Congress (2017-2018)
|Sponsor:||Sen. Warren, Elizabeth [D-MA] (Introduced 11/06/2017)|
|Committees:||Senate - Banking, Housing, and Urban Affairs|
|Latest Action:||Senate - 01/09/2018 Committee on Banking, Housing, and Urban Affairs. Hearings held. Hearings printed: S.Hrg. 115-158. (All Actions)|
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Titles Actions Overview All Actions Cosponsors Committees Related Bills Subjects Latest Summary All Summaries
Actions Overview (1)
|11/06/2017||Introduced in Senate|
11/06/2017 Introduced in Senate
All Actions (2)
|01/09/2018||Committee on Banking, Housing, and Urban Affairs. Hearings held. Hearings printed: S.Hrg. 115-158.|
|11/06/2017||Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.|
Action By: Senate
01/09/2018 Committee on Banking, Housing, and Urban Affairs. Hearings held. Hearings printed: S.Hrg. 115-158.
11/06/2017 Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
|Sen. Rubio, Marco [R-FL]*||11/06/2017|
|Sen. Wyden, Ron [D-OR]||11/07/2017|
|Sen. Blumenthal, Richard [D-CT]||11/07/2017|
|Sen. Klobuchar, Amy [D-MN]||11/07/2017|
|Sen. Markey, Edward J. [D-MA]||11/07/2017|
|Sen. Van Hollen, Chris [D-MD]||11/08/2017|
|Sen. Cortez Masto, Catherine [D-NV]||06/12/2018|
|Committee / Subcommittee||Date||Activity||Related Documents|
|Senate Banking, Housing, and Urban Affairs||11/06/2017||Referred to|
Subject — Policy Area:
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Latest Summary (1)
Introduced in Senate (11/06/2017)
End Banking for Human Traffickers Act of 2017
This bill revises the duties of the Department of the Treasury's Office of Terrorism and Financial Intelligence to include combating illicit financing relating to human trafficking.
The bill amends the Trafficking Victims Protection Act of 2000 to direct the Interagency Task Force to Monitor and Combat Trafficking to report on efforts to eliminate money laundering relating to human trafficking.
The Federal Financial Institutions Examinations Council must review procedures relating to the detection and deterrence of human trafficking-related financial transactions.