HR-6729 : Still Just a Bill


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.

Action Timeline

Action DateTypeTextSource
2018-09-27IntroReferralReceived in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.Senate
2018-09-26FloorMotion to reconsider laid on the table Agreed to without objection.House floor actions
2018-09-26VoteOn motion to suspend the rules and pass the bill Agreed to by the Yeas and Nays: (2/3 required): 297 - 124 (Roll no. 408). (text: CR H9052-9053)House floor actions
2018-09-26FloorConsidered as unfinished business. (consideration: CR H9059)House floor actions
2018-09-26FloorAt the conclusion of debate, the Yeas and Nays were demanded and ordered. Pursuant to the provisions of clause 8, rule XX, the Chair announced that further proceedings on the motion would be postponed.House floor actions
2018-09-26FloorDEBATE - The House proceeded with forty minutes of debate on H.R. 6729.House floor actions
2018-09-26FloorConsidered under suspension of the rules. (consideration: CR H9052-9056)House floor actions
2018-09-26FloorMr. Tipton moved to suspend the rules and pass the bill.House floor actions
2018-09-26CalendarsPlaced on the Union Calendar, Calendar No. 766.House floor actions
2018-09-26CommitteeReported by the Committee on Financial Services. H. Rept. 115-981.House floor actions
2018-09-13CommitteeOrdered to be Reported by the Yeas and Nays: 44 - 5.House committee actions
2018-09-13CommitteeCommittee Consideration and Mark-up Session Held.House committee actions
2018-09-06IntroReferralReferred to the House Committee on Financial Services.House floor actions
2018-09-06IntroReferralIntroduced in HouseLibrary of Congress

Policy Area :

Finance and Financial Sector
Related Subjects
  • Administrative law and regulatory procedures
  • Bank accounts, deposits, capital
  • Banking and financial institutions regulation
  • Congressional oversight
  • Criminal investigation, prosecution, interrogation
  • Foreign and international banking
  • Fraud offenses and financial crimes
  • Government information and archives
  • Human trafficking
  • Licensing and registrations
  • Social work, volunteer service, charitable organizations
Related Geographic Entities
Related Organizations
  • Department of the Treasury

Related Bills

See Related Bills