HR 6729 · 115th Congress · Finance and Financial Sector
Empowering Financial Institutions to Fight Human Trafficking Act of 2018
Bill Progress
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Introduced✓
Committee✓
House Vote4
Senate5
EnactedLatest: Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.(2018-09-27)
Recorded Votes
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Plain Language Summary
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Empowering Financial Institutions to Fight Human Trafficking Act of 2018 This bill allows a qualified nonprofit organization to share information with financial institutions and other authorities regarding possible human trafficking or related money laundering activities. The Department of the Treasury must determine which financial institutions are eligible to receive this information. Nonprofit organizations, financial institutions, and other authorities shall not be held liable for sharing this information in compliance with specified regulations.…
Summarized by Claude AI · Non-partisan · For informational purposes only
CBO Cost Estimate
Congressional Budget OfficeH.R. 6729, Empowering Financial Institutions to Fight Human Trafficking Act of 2018
Sep 28, 2018As passed by the House of Representatives on September 26, 2018
Full CBO report ↗Official non-partisan budget analysis by the Congressional Budget Office
Cosponsors (7)
2 Democrats5 Republicans