H.R. 2219: End Banking for Human Traffickers Act of 2018
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H.R. 2219: End Banking for Human Traffickers Act of 2018
115th Congress · introduced 2017-04-27 · Finance and Financial Sector · Latest: Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
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Follow this bill, step by step
- Where it came from: introduced 2017-04-27 · official record
- Who proposed it: Rep. Royce, Edward R. [R-CA-39] · what a sponsor is
- What happened next: 1 recorded vote in our records. Latest: House roll call 130 (2018): On Motion to Suspend the Rules and Pass, as Amended, HR2219 (2018-04-10), Passed. See all
- Where it stands now: Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. Not final yet: this can still change. We check for updates every day.
- If it becomes law and spends money: follow the money to money laws, then agencies and contracts and grants.
Official title
End Banking for Human Traffickers Act of 2018
Plain summary
End Banking for Human Traffickers Act of 201 8 (Sec. 2) 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 specifically targeting severe forms of human trafficking. The Federal Financial Institutions Examination Council must: (1) review and enhance training and procedures to improve the capability of specified programs to target financial transactions relating to severe forms of human trafficking, (2) review and enhance procedures for referring potential severe human trafficking cases to the appropriate law enforcement agency, and (3) determine whether financial institution requirements are sufficient to detect and deter money laundering related to severe forms of human trafficking. (Sec. 3) The Office of Terrorism and Financial Intelligence must coordinate with other specified agencies to combat the illicit financing relating to severe forms of human trafficking. (Sec. 4) The bill amends the Trafficking Victims Protection Act of 2000 to require the task force to report on efforts to eliminate money laundering related to severe forms of human trafficking. (Sec. 5) The bill provides additional criteria to be considered by the State Department to indicate a country's serious and sustained efforts to eliminate human trafficking. Specifically, the bill adds criteria regarding whether a country has taken or is taking steps to implement a framework for preventing financial transactions involving severe forms of human trafficking.
Congressional Research Service summary (Passed House amended), quoted unchanged (nonpartisan). Read the source.
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What does this mean? (plain words)
Official text
End Banking for Human Traffickers Act of 2018
Source: Congressional Research Service summary (Passed House amended)
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How did my representative vote? · This bill's floor votes
Officials and money
Sponsor: Rep. Royce, Edward R. [R-CA-39] · 15 cosponsors
Cost estimate: CBO cost estimate: H.R. 2219, End Banking for Human Traffickers Act of 2017 (2018-02-15); CBO cost estimate: H.R. 2219, End Banking for Human Traffickers Act of 2017 (2018-02-15)
Cosponsors on this site
William R. Keating (D-MA), Brian K. Fitzpatrick (R-PA), Gregory W. Meeks (D-NY), Joyce Beatty (D-OH), Stephen F. Lynch (D-MA), Josh Gottheimer (D-NJ)
Recorded votes
- House roll call 130 (2018): On Motion to Suspend the Rules and Pass, as Amended, HR2219 (2018-04-10): Passed
Words on this page, explained (2)
- Appropriation
- Money a legislature sets aside by law for a specific purpose. Government agencies may spend public money only as it has been appropriated.
- Bill
- A proposed law. It becomes law only if it passes the legislature and is signed by the president or governor (or a veto is overridden).
Plain meanings written from linked sources. All words.
Sources
- Congressional Research Service summary (Passed House amended)
- Congress.gov
- Data: GovInfo BILLSTATUS bulk data (Library of Congress), BILLSTATUS-115hr2219.xml <https://www.govinfo.gov/bulkdata/BILLSTATUS/115/hr>
Record fed-us-cong115-hr2219 · catalog fed-us-congress-bills-cong115 · updated 2026-11-15 by psicol fed-bills-cong115