H.R. 6729 · 115th Congress
Empowering Financial Institutions to Fight Human Trafficking Act of 2018
- Stage
- Passed a chamber
- Sponsor
- Ann Wagner
- Introduced
- 2018-09-06
- Latest action
- 2018-09-27 · Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Subjects
Administrative law and regulatory procedures
Congressional oversight
Criminal investigation, prosecution, interrogation
Banking and financial institutions regulation
Department of the Treasury
Fraud offenses and financial crimes
Finance and financial sector
Social work, volunteer service, charitable organizations
Licensing and registrations
Government information and archives
Bank accounts, deposits, capital
Foreign and international banking
Human trafficking