H.R. 295 · 116th Congress

End Banking for Human Traffickers Act of 2019

Stage
Reported from committee
Introduced
2019-01-08
Latest action
2019-03-07 · Committee Consideration and Mark-up Session Held.

Subjects

Executive agency funding and structure
Congressional oversight
International organizations and cooperation
Criminal investigation, prosecution, interrogation
Banking and financial institutions regulation
Department of the Treasury
Sex offenses
Fraud offenses and financial crimes
Crime victims
Finance and financial sector
Federal officials
Human trafficking
Criminal justice information and records