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H11100
2021-02-04
Foreign Affairs Committee
hsfa00
2
House floor actions
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.
IntroReferral
H11100
2021-02-04
Financial Services Committee
hsba00
2
House floor actions
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.
IntroReferral
Intro-H
2021-02-04
9
Library of Congress
Introduced in House
IntroReferral
1000
2021-02-04
9
Library of Congress
Introduced in House
IntroReferral
2021-02-04T15:07:45Z
Referred to
House
Foreign Affairs Committee
hsfa00
Standing
2021-02-04T15:07:40Z
Referred to
House
Financial Services Committee
hsba00
Standing
K000375
9
William
Rep. Keating, William R. [D-MA-9]
Keating
R.
D
2021-02-04
MA
M001157
10
Michael
Rep. McCaul, Michael T. [R-TX-10]
McCaul
T.
R
2021-02-04
TX
M000087
12
CAROLYN
Rep. Maloney, Carolyn B. [D-NY-12]
MALONEY
B.
D
2021-02-04
NY
L000590
3
Susie
Rep. Lee, Susie [D-NV-3]
Lee
D
2021-05-19
NV
G000582
0
Jenniffer
Resident Commissioner González-Colón, Jenniffer [R-PR-At Large]
Gonzalez-Colon
R
2021-07-09
PR
G000583
5
Josh
Rep. Gottheimer, Josh [D-NJ-5]
Gottheimer
D
2021-08-23
NJ
P000616
3
Dean
Rep. Phillips, Dean [D-MN-3]
Phillips
D
2021-12-23
MN
D000630
19
Antonio
Rep. Delgado, Antonio [D-NY-19]
Delgado
D
2021-12-23
NY
W000812
2
Ann
Rep. Wagner, Ann [R-MO-2]
Wagner
R
2022-10-11
MO
Congressional Research Service, Library of Congress
This file contains bill summaries and statuses for federal legislation. A bill summary describes the most significant provisions of a piece of legislation and details the effects the legislative text may have on current law and federal programs. Bill summaries are authored by the Congressional Research Service (CRS) of the Library of Congress. As stated in Public Law 91-510 (2 USC 166 (d)(6)), one of the duties of CRS is "to prepare summaries and digests of bills and resolutions of a public general nature introduced in the Senate or House of Representatives". For more information, refer to the User Guide that accompanies this file.
text/xml
EN
Pursuant to Title 17 Section 105 of the United States Code, this file is not subject to copyright protection and is in the public domain.
2021-02-04
2021-02-04
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.
House
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Brian
Rep. Fitzpatrick, Brian K. [R-PA-1]
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2021-02-04
Introduced in House
 <p><strong>End Banking for Human Traffickers Act of </strong><b>2021</b></p> <p>This bill establishes requirements related to the use of financial transactions in human trafficking. The Financial Institutions Examination Council&nbsp;must review procedures to improve the capability of specified programs to target financial transactions relating to severe forms of human trafficking.</p> <p> The Interagency Task Force to Monitor and Combat Trafficking must submit to Congress recommendations&nbsp;for the revision of&nbsp;anti-money laundering programs specifically targeting severe forms of human trafficking. </p> <p>The bill provides additional criteria to be considered by the Department of State to indicate a country's serious and sustained efforts to eliminate human trafficking for purposes of certain foreign assistance. 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.</p>
2021-07-16T14:49:22Z
00
2021-02-04T05:00:00Z
Introduced in House
https://www.govinfo.gov/content/pkg/BILLS-117hr808ih/xml/BILLS-117hr808ih.xml
End Banking for Human Traffickers Act of 2021
End Banking for Human Traffickers Act of 2021
Display Title
IH
Introduced in House
To increase the role of the financial industry in combating human trafficking.
Official Title as Introduced
IH
Introduced in House
End Banking for Human Traffickers Act of 2021
Short Title(s) as Introduced
HR
2023-03-08T19:58:39Z
2023-03-08T19:58:39Z
3.0.0
H11100
2021-02-04
Foreign Affairs Committee
hsfa00
2
House floor actions
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.
IntroReferral
H11100
2021-02-04
Financial Services Committee
hsba00
2
House floor actions
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.
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Intro-H
2021-02-04
9
Library of Congress
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IntroReferral
1000
2021-02-04
9
Library of Congress
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IntroReferral
F000466
1
Brian
Rep. Fitzpatrick, Brian K. [R-PA-1]
N
Fitzpatrick
K.
R
PA
K000375
9
William
Rep. Keating, William R. [D-MA-9]
Keating
R.
D
2021-02-04
MA
M001157
10
Michael
Rep. McCaul, Michael T. [R-TX-10]
McCaul
T.
R
2021-02-04
TX
M000087
12
CAROLYN
Rep. Maloney, Carolyn B. [D-NY-12]
MALONEY
B.
D
2021-02-04
NY
L000590
3
Susie
Rep. Lee, Susie [D-NV-3]
Lee
D
2021-05-19
NV
G000582
0
Jenniffer
Resident Commissioner González-Colón, Jenniffer [R-PR-At Large]
Gonzalez-Colon
R
2021-07-09
PR
G000583
5
Josh
Rep. Gottheimer, Josh [D-NJ-5]
Gottheimer
D
2021-08-23
NJ
P000616
3
Dean
Rep. Phillips, Dean [D-MN-3]
Phillips
D
2021-12-23
MN
D000630
19
Antonio
Rep. Delgado, Antonio [D-NY-19]
Delgado
D
2021-12-23
NY
W000812
2
Ann
Rep. Wagner, Ann [R-MO-2]
Wagner
R
2022-10-11
MO
Banking and financial institutions regulation Congressional oversight Crime victims Criminal investigation, prosecution, interrogation Criminal justice information and records Department of the Treasury Executive agency funding and structure Federal officials Fraud offenses and financial crimes Human trafficking International organizations and cooperation Sex offenses
2021-02-04
Introduced in House
 <p><strong>End Banking for Human Traffickers Act of </strong><b>2021</b></p> <p>This bill establishes requirements related to the use of financial transactions in human trafficking. The Financial Institutions Examination Council&nbsp;must review procedures to improve the capability of specified programs to target financial transactions relating to severe forms of human trafficking.</p> <p> The Interagency Task Force to Monitor and Combat Trafficking must submit to Congress recommendations&nbsp;for the revision of&nbsp;anti-money laundering programs specifically targeting severe forms of human trafficking. </p> <p>The bill provides additional criteria to be considered by the Department of State to indicate a country's serious and sustained efforts to eliminate human trafficking for purposes of certain foreign assistance. 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.</p>
2021-07-16T14:49:22Z
00
End Banking for Human Traffickers Act of 2021
End Banking for Human Traffickers Act of 2021
Display Title
IH
Introduced in House
To increase the role of the financial industry in combating human trafficking.
Official Title as Introduced
IH
Introduced in House
End Banking for Human Traffickers Act of 2021
Short Title(s) as Introduced
2021-02-04
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.