FIND Trafficking Act

Summary

Fight Illicit Networks and Detect Trafficking Act or the FIND Trafficking Act This bill directs the Government Accountability Office (GAO) to report on the use of virtual currencies and online marketplaces in sex and drug trafficking. The GAO must study topics including how illicit proceeds are transferred into the U.S. banking system, state and non-state actors that participate in such activity, preventative efforts from federal and state agencies, and the extent to which the unique characteristics of virtual currencies can contribute to the tracking and prosecution of illicit funding.

This text is taken from the official record. PoliticalRepo does not editorialize.

Timeline

1. 11 January 2019

   Introduced

   Referred to the Committee on Financial Services, and in addition to the Committee on Energy and Commerce, 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

2. 11 January 2019

   Introduced

   Introduced in House

   Source: IntroReferral

3. 11 January 2019

   Introduced

   Introduced in House

   Source: IntroReferral

4. 28 January 2019

   Passed

   Motion to reconsider laid on the table Agreed to without objection.

   Source: Floor

5. 28 January 2019

   Vote

   On motion to suspend the rules and pass the bill Agreed to by the Yeas and Nays: (2/3 required): 412 - 3 (Roll no. 53). (text: CR H1223-1224)

   Source: Floor

6. 28 January 2019

   Vote

   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): 412 - 3 (Roll no. 53).(text: CR H1223-1224)

   Source: Floor

7. 28 January 2019

   Floor

   Considered under suspension of the rules. (consideration: CR H1223-1227)

   Source: Floor

8. 28 January 2019

   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

9. 28 January 2019

   Floor

   DEBATE - The House proceeded with forty minutes of debate on H.R. 502.

   Source: Floor

10. 28 January 2019

    Floor

    Ms. Waters moved to suspend the rules and pass the bill.

    Source: Floor

11. 29 January 2019

    Introduced

    Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.

    Source: IntroReferral

Votes

Versions

• Referred in Senate · 29 January 2019 · Download file
• Engrossed in House · 28 January 2019 · Download file
• Introduced in House · 11 January 2019 · Download file

Documents

8 official files

• Referred in Senate (text)

  Referred in Senate · EN · 29 January 2019

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• Referred in Senate (PDF)

  Referred in Senate · EN · 29 January 2019

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• Engrossed in House (text)

  Engrossed in House · EN · 28 January 2019

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• Engrossed in House (PDF)

  Engrossed in House · EN · 28 January 2019

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• Passed House

  summary · EN · 28 January 2019

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  Vertaal document

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• Introduced in House (text)

  Introduced in House · EN · 11 January 2019

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  Vertaal document

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• Introduced in House (PDF)

  Introduced in House · EN · 11 January 2019

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  Vertaal document

  Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.

• Introduced in House

  summary · EN · 11 January 2019

  Open at official source

  Leesvertaling

  Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.

  Vertaal naarNL · DutchDE · GermanFR · FrenchES · SpanishIT · ItalianPL · PolishPT · PortugueseSV · SwedishDA · DanishFI · FinnishEL · GreekCS · CzechHU · HungarianRO · RomanianBG · BulgarianHR · CroatianSK · SlovakSL · SlovenianLT · LithuanianLV · LatvianET · EstonianGA · IrishMT · Maltese

  Vertaal document

  Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.

Sponsors

• Rep. Vargas, Juan [D-CA-52] · D · Sponsor
• Rep. Wagner, Ann [R-MO-2] · R · Sponsor
• Rep. Fitzpatrick, Brian K. [R-PA-1] · R · Cosponsor
• Rep. Axne, Cynthia [D-IA-3] · D · Cosponsor
• · ssbk00 · Standing
• · hsif00 · Standing
• · hsba00 · Standing

Related records

• related to ← FIND Trafficking Act
• related to ← ILLICIT CASH Act