United States · Bill · HR
H.R. 2219 (115th)
End Banking for Human Traffickers Act of 2018
Introduced
27 April 2017
Last action
11 April 2018 · Introduced
Status
Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Sponsors
Rep. Royce, Edward R. [R-CA-39], Rep. Keating, William R. [D-MA-9], Rep. Maloney, Carolyn B. [D-NY-12], Rep. Love, Mia B. [R-UT-4], Rep. Meehan, Patrick [R-PA-7], Rep. Fitzpatrick, Brian K. [R-PA-1], Sen. Sinema, Kyrsten [I-AZ], Rep. Delaney, John K. [D-MD-6], Rep. Meeks, Gregory W. [D-NY-5], Rep. Beatty, Joyce [D-OH-3], Rep. Lynch, Stephen F. [D-MA-8], Rep. Messer, Luke [R-IN-6], Rep. Sires, Albio [D-NJ-13], Rep. Hultgren, Randy [R-IL-14], Rep. Poe, Ted [R-TX-2], Rep. Gottheimer, Josh [D-NJ-5]
Subjects
Discovery layer
Source updated
5 December 2025
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.
This text is taken from the official record. PoliticalRepo does not editorialize.
Timeline
27 April 2017
Introduced
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.
Source: IntroReferral
27 April 2017
Introduced
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.
Source: IntroReferral
27 April 2017
Introduced
Introduced in House
Source: IntroReferral
27 April 2017
Introduced
Introduced in House
Source: IntroReferral
29 November 2017
Committee
Hearings Held by the Subcommittee on Terrorism and Illicit Finance Prior to Referral.
Source: Committee
12 December 2017
Committee
Committee Consideration and Mark-up Session Held.
Source: Committee
13 December 2017
Vote
Ordered to be Reported (Amended) by the Yeas and Nays: 59 - 0.
Source: Committee
13 December 2017
Committee
Committee Consideration and Mark-up Session Held.
Source: Committee
14 December 2017
Reported
Ordered to be Reported (Amended) by Voice Vote.
Source: Committee
14 December 2017
Committee
Committee Consideration and Mark-up Session Held.
Source: Committee
20 February 2018
Reported
Reported (Amended) by the Committee on Financial Services. H. Rept. 115-569, Part I.
Source: Committee
20 February 2018
Reported
Reported (Amended) by the Committee on Financial Services. H. Rept. 115-569, Part I.
Source: Committee
23 February 2018
Calendars
Placed on the Union Calendar, Calendar No. 439.
Source: Calendars
23 February 2018
Reported
Reported (Amended) by the Committee on Foreign Affairs. H. Rept. 115-569, Part II.
Source: Committee
23 February 2018
Reported
Reported (Amended) by the Committee on Foreign Affairs. H. Rept. 115-569, Part II.
Source: Committee
10 April 2018
Floor
Mr. Royce (CA) moved to suspend the rules and pass the bill, as amended.
Source: Floor
10 April 2018
Passed
Motion to reconsider laid on the table Agreed to without objection.
Source: Floor
10 April 2018
Vote
On motion to suspend the rules and pass the bill, as amended Agreed to by the Yeas and Nays: (2/3 required): 408 - 2 (Roll no. 130). (text: CR H3075-3076)
Source: Floor
10 April 2018
Vote
Passed/agreed to in House: On motion to suspend the rules and pass the bill, as amended Agreed to by the Yeas and Nays: (2/3 required): 408 - 2 (Roll no. 130).(text: CR H3075-3076)
Source: Floor
10 April 2018
Floor
Considered under suspension of the rules. (consideration: CR H3075-3078)
Source: Floor
10 April 2018
Vote
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.
Source: Floor
10 April 2018
Floor
DEBATE - The House proceeded with forty minutes of debate on H.R. 2219.
Source: Floor
11 April 2018
Introduced
Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Source: IntroReferral
Votes
10 April 2018 · passed · On Motion to Suspend the Rules and Pass, as Amended · Passed · Official source
Yes 408 · No 2 · Abstain — · Absent/not voting 18
- Rep. Ferguson, A. Drew, IV [R-GA-3]Yea
- Rep. McEachin, A. Donald [D-VA-4]Yea
- Rep. Hastings, Alcee L. [D-FL-20]Yea
- Rep. Kinzinger, Adam [R-IL-16]Yea
Showing the first 4 recorded positions. Vote totals above are complete.
Versions
- Referred in Senate · 11 April 2018 · Download file
- Engrossed in House · 10 April 2018 · Download file
- Reported in House · 23 February 2018 · Download file
- Introduced in House · 27 April 2017 · Download file
Documents
12 official files
Referred in Senate (text)
This file cannot be previewed here. Use View or Download.
Leesvertaling
Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.
Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.
Referred in Senate (text)
Referred in Senate · EN · 11 April 2018
Referred in Senate (PDF)
Referred in Senate · EN · 11 April 2018
ViewDownloadOpen at official source
Leesvertaling
Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.
Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.
Engrossed in House (text)
Engrossed in House · EN · 10 April 2018
ViewDownloadOpen at official source
Leesvertaling
Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.
Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.
Engrossed in House (PDF)
Engrossed in House · EN · 10 April 2018
ViewDownloadOpen at official source
Leesvertaling
Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.
Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.
Passed House amended
summary · EN · 10 April 2018
Leesvertaling
Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.
Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.
Reported in House (text)
Reported in House · EN · 23 February 2018
ViewDownloadOpen at official source
Leesvertaling
Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.
Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.
Reported in House (PDF)
Reported in House · EN · 23 February 2018
ViewDownloadOpen at official source
Leesvertaling
Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.
Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.
Reported to House amended, Part II
summary · EN · 23 February 2018
Leesvertaling
Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.
Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.
Reported to House amended, Part I
summary · EN · 20 February 2018
Leesvertaling
Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.
Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.
Introduced in House (text)
Introduced in House · EN · 27 April 2017
ViewDownloadOpen at official source
Leesvertaling
Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.
Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.
Introduced in House (PDF)
Introduced in House · EN · 27 April 2017
ViewDownloadOpen at official source
Leesvertaling
Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.
Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.
Introduced in House
summary · EN · 27 April 2017
Leesvertaling
Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.
Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.
Sponsors
- Rep. Royce, Edward R. [R-CA-39] · R · Sponsor
- Rep. Keating, William R. [D-MA-9] · D · Sponsor
- Rep. Maloney, Carolyn B. [D-NY-12] · D · Sponsor
- Rep. Love, Mia B. [R-UT-4] · R · Sponsor
- Rep. Meehan, Patrick [R-PA-7] · R · Cosponsor
- Rep. Fitzpatrick, Brian K. [R-PA-1] · R · Cosponsor
- Sen. Sinema, Kyrsten [I-AZ] · D · Cosponsor
- Rep. Delaney, John K. [D-MD-6] · D · Cosponsor
- Rep. Meeks, Gregory W. [D-NY-5] · D · Cosponsor
- Rep. Beatty, Joyce [D-OH-3] · D · Cosponsor
- Rep. Lynch, Stephen F. [D-MA-8] · D · Cosponsor
- Rep. Messer, Luke [R-IN-6] · R · Cosponsor
- Rep. Sires, Albio [D-NJ-13] · D · Cosponsor
- Rep. Hultgren, Randy [R-IL-14] · R · Cosponsor
- Rep. Poe, Ted [R-TX-2] · R · Cosponsor
- Rep. Gottheimer, Josh [D-NJ-5] · D · Cosponsor
- · ssbk00 · Standing
- · hsfa00 · Standing
- · hsba00 · Standing
Related records
- related to → End Banking for Human Traffickers Act of 2017
- related to → Encouraging Employee Ownership Act
- related to ← End Banking for Human Traffickers Act of 2017
- related to ← Interior, Environment, Financial Services and General Government, Agriculture, Rural Development, Food and Drug Administration, and Transportation, Housing and Urban Development Appropriations Act, 2019
Sources
PoliticalRepo is an index and interpretation layer, not the authoritative legal source.
- Official source: https://www.congress.gov/bill/115th-congress/house-bill/2219
- Open data entity: https://api.congress.gov/v3/bill/115/hr/2219
- us · 115-hr-2219 · source updated 5 December 2025