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United States · Bill · S

S. 2080 (115th)

End Banking for Human Traffickers Act of 2017

openUnited States· United States Congress· EN

Introduced

6 November 2017

Last action

9 January 2018 · Committee

Status

Committee on Banking, Housing, and Urban Affairs. Hearings held. Hearings printed: S.Hrg. 115-158.

Sponsors

Elizabeth Warren, Sen. Rubio, Marco [R-FL], Ron Wyden, Richard Blumenthal, Amy Klobuchar, Edward Markey, Chris Van Hollen, Catherine Cortez Masto

Subjects

Discovery layer

Source updated

11 August 2025

Official sourceDownload fileView documentsShare

Summary

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.

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

Timeline

  1. 6 November 2017

    Introduced

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

    Source: IntroReferral

  2. 6 November 2017

    Introduced

    Introduced in Senate

    Source: IntroReferral

  3. 9 January 2018

    Committee

    Committee on Banking, Housing, and Urban Affairs. Hearings held. Hearings printed: S.Hrg. 115-158.

    Source: Committee

Votes

No vote records are attached yet.

Versions

Documents

3 official files

Sponsors

Related records

Sources

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