United States · Bill · HR
H.R. 7167 (118th)
End Banking for Human Traffickers Act of 2024
Introduced
31 January 2024
Last action
31 January 2024 · Introduced
Status
Referred to the Committee on Financial Services, and in addition to the Committee on Foreign Affairs, 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.
Sponsors
Rep. Fitzpatrick, Brian K. [R-PA-1], Rep. Keating, William R. [D-MA-9], Rep. McCaul, Michael T. [R-TX-10], Rep. Harder, Josh [D-CA-9], Rep. Phillips, Dean [D-MN-3]
Subjects
Discovery layer
Source updated
2 October 2024
Summary
End Banking for Human Traffickers Act of 2024 This bill establishes requirements for finance and banking entities to detect and prevent human trafficking. The Financial Institutions Examination Council must review procedures to improve the capability of specified programs to target financial transactions relating to severe forms of human trafficking. The Interagency Task Force to Monitor and Combat Trafficking must submit to Congress recommendations for the revision of anti-money laundering programs specifically targeting severe forms of human trafficking. The bill provides additional criteria to be considered by the Department of State to indicate a foreign country's serious and sustained efforts to eliminate human trafficking for purposes of certain foreign assistance. Specifically, the bill adds criteria regarding whether a foreign country has taken or is taking steps to implement a framework for preventing financial transactions involving severe forms of human trafficking.
This text is taken from the official record. PoliticalRepo does not editorialize.
Timeline
31 January 2024
Introduced
Referred to the Committee on Financial Services, and in addition to the Committee on Foreign Affairs, 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
31 January 2024
Introduced
Introduced in House
Source: IntroReferral
31 January 2024
Introduced
Introduced in House
Source: IntroReferral
Votes
No vote records are attached yet.
Versions
- Introduced in House · 31 January 2024 · Download file
Documents
3 official files
Introduced in House (text)
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Introduced in House (text)
Introduced in House · EN · 31 January 2024
Introduced in House (PDF)
Introduced in House · EN · 31 January 2024
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Introduced in House
summary · EN · 31 January 2024
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. Fitzpatrick, Brian K. [R-PA-1] · R · Sponsor
- Rep. Keating, William R. [D-MA-9] · D · Sponsor
- Rep. McCaul, Michael T. [R-TX-10] · R · Cosponsor
- Rep. Harder, Josh [D-CA-9] · D · Cosponsor
- Rep. Phillips, Dean [D-MN-3] · D · Cosponsor
- · hsfa00 · Standing
- · hsba00 · Standing
Related records
- related to ← End Banking for Human Traffickers Act of 2021
Sources
PoliticalRepo is an index and interpretation layer, not the authoritative legal source.
- Official source: https://www.congress.gov/bill/118th-congress/house-bill/7167
- Open data entity: https://api.congress.gov/v3/bill/118/hr/7167
- us · 118-hr-7167 · source updated 2 October 2024