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United States · Bill · HR

H.R. 6729 (115th)

Empowering Financial Institutions to Fight Human Trafficking Act of 2018

referredUnited States· United States Congress· EN

Introduced

6 September 2018

Last action

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Status

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

Sponsors

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Subjects

Discovery layer

Source updated

7 April 2025

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Summary

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.

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Documents

10 official files

Referred in Senate (text)

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