Empowering Financial Institutions to Fight Human Trafficking Act of 2018

Legislation: S103-Local Zoning Decisions Protection Act of 2017-Issues Lobbied: Racial justice, housing. S367-Probation Officer Protection Act of 2017-Issues Lobbied: Law enforcement. S411-End Racial and Religious Profiling Act of 2017 (ERRPA)-Issues Lobbied: Racial justice, racial profiling. S642-Fifth Amendment Integrity Restoration Act-Issues Lobbied: Civil asset forfeiture. S811-Child Welfare Provider Inclusion Act-Issues Lobbied: LGBT rights, religious liberty. S860-Juvenile Justice and Delinquency Prevention Reauthorization Act of 2017-Issues Lobbied: Juvenile justice, racial justice. S1006-Equality Act-Issues Lobbied: LGBT rights, womens rights, reproductive freedom, racial justice. S1134-Back the Blue Act of 2017-Issues Lobbied: Law enforcement. S1419-Voting Rights Advancement Act-Issue Lobbied: Voting rights. S1588-Democracy Restoration Act-Issue Lobbied: Racial justice, voting. S1593-Pretrial Integrity and Safety Act-Issue Lobbied: Bail Reform. S1820-A bill to provide for the retention and service of transgender members of the Armed Forces-Issues Lobbied: LGBT rights. S1856-Stop Militarizing Law Enforcement Act-Issues Lobbied: Law enforcement. S1917-Sentencing Reform and Corrections Act of 2017-Issues Lobbied: Criminal justice reform. S2525-First Amendment Defense Act-Issues Lobbied: LGBT rights, religious liberty. S2584-Student Non-Discrimination Act of 2018-Issues Lobbied: LGBT rights. S.J. Res. 59 - Authorization for Use of Military Force of 2018 - Issues Lobbied: National security. S3195 - Law Enforcement Trust and Integrity Act-Issues Lobbied: Law enforcement. S2918 - Do No Harm Act-Issues Lobbied: Religious liberty, LGBT rights, reproductive freedom. S2836 - Preventing Emerging Threats Act of 2018-Issues Lobbied: Privacy, surveillance. S170 - Combating BDS Act of 2017-Issues Lobbied: Free speech. S3109 - DHS Appropriations for FY 2019-Issues Lobbied: Immigration, border enforcement. S2832 - DATA Act-Issues Lobbied: DHS data collection. S3162- Border Zone Reasonableness Restoration Act of 2018-Issues Lobbied: CBP accountability. S1519 - National Defense Authorization Act for FY 2018-Issues Lobbied: Border enforcement, national security. S3158 - Departments of Labor, Health and Human Services, and Education, and Related Agencies Appropriations Act of 2019-Issues Lobbied: Racial justice, education, desegregation, Aderholt Amendment, LGBT rights, religious liberty, reproductive rights, abortion coverage restrictions, Title X family planning program, Conscience Protection Act, fetal tissue research, sexual health education. S2754 - Handle with Care Act of 2018-Issues Lobbied: Racial justice, juvenile justice. S2227 - EMPOWER Care Act-Issues Lobbied: Disability rights. S2952 - Congressional Accountability Act of 1995 Reform Act-Issues Lobbied: Sexual harassment and discrimination. S2795 - FIRST STEP Act-Issues Lobbied: Criminal law reform. S2261 - Secure Elections Act-Issues Lobbied: Racial justice, voting. S3271 - No Money Bail Act-Issues Lobbied: Bail reform. S1918 - Police CAMERA Act of 2017-Issues Lobbied: Law enforcement. S3049 - Protecting American Votes and Elections Act of 2018-Issues Lobbied: Voting rights. S1305 - CBP HiRe Act-Issues Lobbied: Hiring and retention of CBP personnel. S3478 - FAMILIES Act-Issues Lobbied: Immigration detention. S3474 - Responsibility for Unaccompanied Minors Act-Issues Lobbied: Immigration. S720 - Israel Anti-Boycott Act-Issues Lobbied: Free speech. S1872 - TSA Modernization Act-Issues Lobbied: Biometrics. S3170 - CyberTipline Modernization Act of 2018-Issues Lobbied: Privacy. S3538 - DHS Body-Worn Camera Act of 2018-Issues Lobbied: CBP accountability. S595 - Anti-Border Corruption Reauthorization Act of 2017-Issues Lobbied: CBP accountability. S1101 - Pregnant Workers Fairness Act-Issues Lobbied: Womens rights. S1655 - Transportation, Housing and Urban Development, and Related Agencies Appropriations Act, 2018 - Fair Housing and Violence Against Women Amendment-Issues Lobbied: Womens rights. S3567 - No Internment Camps Act-Issues Lobbied: Immigration detention. HR 482-Local Zoning Decisions Protection Act of 2017-Issues Lobbied: Racial justice, housing. HR 1039-Probation Officer Protection Act of 2017-Issues Lobbied: Law enforcement. HR 1498-End Racial Profiling Act of 2017-Issues Lobbied: Racial justice, racial profiling. HR 1555-Fifth Amendment Integrity Restoration Act-Issues Lobbied: Civil asset forfeiture. HR 1556-Stop Militarizing Law Enforcement Act-Issues Lobbied: Law enforcement militarization. HR 1809-Juvenile Justice Reform Act of 2017-Issues Lobbied: Juvenile justice, racial justice. HR 1881-Child Welfare Provider Inclusion Act of 2017-Issues Lobbied: LGBT rights, religious liberty. HR 2133-Community Lending Enhancement and Regulatory Relief (CLEARR) Act of 2017-Issues Lobbied: Housing. HR 2152- Citizens Right to Know Act of 2018-Issues Lobbied: Bail reform, police reform. HR 2228-Law Enforcement Mental Health and Wellness Act of 2017-Issues Lobbied: Law enforcement. HR 2282-Equality Act-Issues Lobbied: LGBT rights, womens rights, reproductive freedom, racial justice. HR 2437-Back the Blue Act of 2017-Issue Lobbied: Law enforcement. HR 2676-Police Reporting Information, Data, and Evidence (PRIDE) Act of 2017-Issues Lobbied: Law enforcement. HR 2899-Second Chance Act Reauthorization Act of 2017-Issues Lobbied: Reentry. HR 2978-Voting Rights Advancement Act of 2017-Issues Lobbied: Voting rights. HR 3060-Preventing Tragedies Between Police and Communities Act of 2017-Issues Lobbied: Law enforcement. HR 3222-Do No Harm Act-Issues Lobbied: Religious liberty, LGBT rights, reproductive freedom. HR 3354-Make America Secure and Prosperous Appropriations Act-Issues Lobbied: Racial justice, census. HR 3944-Police CAMERA Act of 2017-Issues Lobbied: Law enforcement. HR 4019-Pretrial Integrity and Safety Act of 2017-Issues Lobbied: Bail reform. HR 4041-A bill to provide for the retention and service of transgender members of the Armed Forces-Issues Lobbied: LGBT rights. HR 4508-The Promoting Real Opportunity, Success, and Prosperity through Education Reform (PROSPER) Act-Issues Lobbied: Racial justice, higher education. HR 4833-The Bail Fairness Act of 2018-Issues Lobbied: Bail. HR 5374-Student Non-Discrimination Act of 2018-Issues Lobbied: LGBT rights. HR 5682 - FIRST STEP Act-Issues Lobbied: Prison reform, intersection of criminal justice and immigration. HR 4447-CyberTipline Modernization Act of 2017-Issues Lobbied: Criminal justice, privacy. HR 1437- No Money Bail Act-Issue Lobbied: Bail reform. HR 5698 - Protect and Serve Act of 2018-Issues Lobbied: Law enforcement. HR 3249 - Protect Safe Neighborhoods Grant Program Authorization Act of 2018-Issues lobbied: Law enforcement. HR 5515 - John S. McCain National Defense Authorization Act for FY 19-Issues Lobbied: Border enforcement, womens rights, national security. HR 5199 - Education Savings Accounts for Military Families Act of 2018-Issues Lobbied: School vouchers - racial justice, disability rights, religious liberty, education. HR 5242 - School Resource Officer Assessment Act of 2018- Issues Lobbied: Racial justice, school-to-prison pipeline. HR 6122 - Save Voters Act-Issues Lobbied: Racial justice, voting. HR 5306 - EMPOWER Care Act-Issues Lobbied: Disability rights. HR 4924, H. Res. 724 - Congressional Accountability Act of 1995 Reform Act-Issues Lobbied: Sexual harassment and discrimination. HR 6691 - Community Safety and Security Act of 2018-Issues Lobbied: Criminal justice reform. HR 6659 - Screening with Dignity Act of 2018-Issues Lobbied: LGBT rights, privacy & technology. HR 12 - Voter Empowerment Act of 2017-Issues Lobbied: Racial justice, voting. HR 2840 - Automatic Voter Registration Act-Issues Lobbied: Racial justice, voting. HR 5011 - Election Security Act-Issues Lobbied: Racial justice, voting. HR 5793 - Housing Choice Voucher Mobility Demonstration Act of 2018-Issues Lobbied: Racial justice, housing. HR 6723 - Ensuring American Voters Act of 2018-Issues Lobbied: Racial justice, voting. HR 6011 - To amend title 18, United States Code, to authorize a court to reduce the term of imprisonment imposed on certain defendants convicted as an adult for an offense committed and completed before the defendant attained 18 years of age, and for other purposes.-Issues Lobbied: Racial justice, juvenile justice. HR 6896 - United States Parole Commission Extension Act of 2018-Issues Lobbied: DC Parole Commission. HR 1697 - Israel Anti-Boycott Act-Issues Lobbied: Free speech. HR 6311 - Increasing Access to Lower Premium Plans and Expanding Health Savings Accounts Act of 2018-Issues Lobbied: Health savings plans. HR 6147 - Interior, Environment, Financial Services and General Government, Agriculture, Rural Development, Food and Drug Administration, and Transportation, Housing and Urban Development Appropriations Act, 2019-Issues Lobbied: DC Reproductive Health Non-Discrimination Amendment Act (RHNDA). HR 5952 - Commerce, Justice, Science, and Related Agencies Appropriations Act, 2019-Issues Lobbied: Civil asset forfeiture. HR 2 - Agriculture Improvement Act of 2018-Issues Lobbied: SNAP benefits, reentry. HR 5634 - Medical Cannabis Research Act of 2018-Issues Lobbied: Collateral consequences. HR 3799 - Demanding Oversight from Justice Act-Issues Lobbied: Law enforcement. HR 6093 - Protecting American Votes and Elections Act of 2018-Issues Lobbied: Voting rights. HR 6527 - Funding Attorneys for Indigent Removal (FAIR) Proceedings Act-Issues Lobbied: Immigration. HR 6692 - Alternatives to Detention Act of 2018-Issues Lobbied: Immigrant detention. HR 6776 - Department of Homeland Security Appropriations Act, 2019-Issues Lobbied: Appropriations, immigration, border enforcement. HR 6439 - Biometric Identification Transnational Migration Alert Program Authorization Act of 2018-Issues Lobbied: Biometrics/surveillance. HR 4219 - Workflex in the 21st Century Act-Issues Lobbied: Womens rights, paid family leave. HR 6470 - Departments of Labor, Health and Human Services, and Education, and Related Agencies Appropriations Act, 2019-Issues Lobbied: LGBT discrimination, exclusions/suspensions, school vouchers. HR 6332 - Improving Strategies to Counter Weapons Proliferation Act-Issues Lobbied: Privacy. HR 4943 - CLOUD Act-Issues Lobbied: Privacy. HR 6401 - Preventing Emerging Threats Act of 2018-Issues Lobbied: Privacy, free press. HR 6729 - Empowering Financial Institutions to Fight Human Trafficking Act of 2018-Issues Lobbied: Privacy. HR 6743 - Consumer Information Notification Requirement Act-Issues Lobbied: Privacy, state preemption. HR 6157 - Department of Defense and Labor, Health and Human Services, and Education Appropriations Act of 2019 and Continuing Appropriations Act, 2019-Issues Lobbied: Office of Refugee Resettlement, immigrant children, border wall - Amendment No. 4004 to Amendment No. 3887-Issues Lobbied: Juvenile justice, school safety, ICE funding, immigration detention. HR 6462 - Border Zone Reasonableness Restoration Act of 2018-Issues Lobbied: CBP accountability. HR 1608 - ICE and CBP Body Camera Accountability Act-Issues Lobbied: CBP and ICE accountability. HR 6545 Violence Against Women Reauthorization Act of 2018-Issues Lobbied: Womens rights. HR 2417 - Pregnant Workers Fairness Act-Issues Lobbied: Womens rights. HR 6509 - Eleanor Smith Inclusive Home Design Act of 2018-Issues Lobbied: Disability rights. Legislation with No Bill Number and Nominations: Abortion restrictions for unaccompanied minors in ORR care-Issues Lobbied: Reproductive rights - abortion. ICE detention of pregnant women-Issues Lobbied: Reproductive rights, immigrant rights. Administrative Legislative Proposal - Making Affordable Housing Work Act of 2018-Issues Lobbied: Racial justice, fair housing, rent increases. HHS notice of rulemaking on Compliance with Statutory Program Integrity Requirements-Issues Lobbied: Reproductive rights, Title X family planning program. House bill version - Law Enforcement Trust and Integrity Act-Issues Lobbied: Law enforcement. Driver and Officer Safety Education Act-Issues Lobbied: Law enforcement. Federal Police Camera and Accountability Act-Issues Lobbied: Law enforcement. Draft proposal to give Puerto Rico and other territories federal voting representation-Issues Lobbied: Voting rights. Brett Kavanaugh nomination-Issues Lobbied: Civil liberties and civil rights, abortion. Draft House bill recognizing Human Rights Day-Issues Lobbied: Human rights. Amendment to Immigration and Nationality Act-Issues Lobbied: Muslim Ban, immigration. Executive Order 13780 - Protecting the Nation from Foreign Terrorist Entry into the United States-Issues Lobbied: AMENSA, immigration. Oversight over counterterrorism policy and practices-Issues Lobbied: Torture, detention, drones, war authority. Draft legislation on Congressional Ethics-Issues Lobbied: Ethics, free speech. Keep All Students Safe Act-Issues Lobbied: Disability rights. Appropriations generally - Issues Lobbied: ICE and CBP appropriations. Additional legislation not yet introduced - sexual harassment reforms, violence against women in the military, workplace harassment reform, prosecutorial reform, use of force by federal law enforcement, immigration, commercial privacy, face recognition, biometrics, encryption, prison reform. Agencies: Agency-Defense-Issues Lobbied: Trans Military Ban; Guantanamo detention policy. Agency-Education-Issues Lobbied: Racial justice, equal education, CRDC data collection, school-to-prison pipeline, Every Student Succeeds Act, student loans, civil rights investigations, weapons in schools. Agency-Health and Human Services-Issues Lobbied: Title X Rulemaking - HHS-OS-2018-0008, Compliance with Statutory Program Integrity Requirements, RIN 0937-ZA00 - reproductive rights; womens rights, disability rights. Agency-Veterans Affairs-Issues Lobbied: exclusion of gender alterations from medical benefits, LGBT rights. Agency-Homeland Security-Issues Lobbied: Custom and Border Protection - border enforcement, CBP oversight, Immigration and Customs Enforcement - deportation and detention practices. Agency-Housing and Urban Development-Issues Lobbied: Fair housing, the disparate impact rule, AFFH rule, regulatory reform, discriminatory lending, disaster relief, rent increases, Title X, Medicaid sterilization, Medicaid waiver. Agency-Justice-Issues Lobbied: LGBT rights, Death in Custody Reporting Act, law enforcement, racial profiling, juvenile justice, school-to-prison pipeline, Bureau of Prisons - changes to the transgender offender manual, LGBT rights and prisoners rights. Agency-EOP-Issues Lobbied: Civil rights enforcement. Agency-OMB-Issues Lobbied: Preschool suspensions, school-to-prison pipeline, data collection. Agency-Commerce-Issues Lobbied: Racial justice, 2020 census. Agency-NSA -Issues Lobbied: Office of the Director of National Intelligence -Section 215 reauthorization. Agency-Labor-Issues Lobbied: Directive 2018-03, religious liberty, LGBT rights. Agency-Internal Revenue Service-Issues Lobbied: Male sterilization and health plan coverage. Agency-State-Issues Lobbied: Committee on the Elimination of Racial Discrimination (CERD) - racial discrimination, CLOUD Act - Privacy.

Client expense: $270,000 · Firm income: Not reported

Government targets: Commerce, Dept of (DOC), Defense, Dept of (DOD), Education, Dept of, Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), Justice, Dept of (DOJ), Labor, Dept of (DOL), Natl Security Agency (NSA), Office of Management & Budget (OMB), SENATE, State, Dept of (DOS), Veterans Affairs, Dept of (VA)

H.R. 6677, Clean Slate Act, Entire bill H.R. 5682, FIRST STEP Act, Entire bill S. 2795, FIRST STEP Act, Entire bill S. 1728, Private Prison Information Act, Entire bill H.R. 6729, Empowering Financial Institutions to Fight Human Trafficking Act, Entire bill H.R. 6805, Pregnant Women in Custody Act, Entire bill

Client expense: $460,000 · Firm income: Not reported

Government targets: HOUSE OF REPRESENTATIVES, SENATE

changes to existing money laundering laws and Bank Secrecy Act (not yet introduced legislation); H.R. 6729 "Empowering Financial Institutions to Fight Human Trafficking Act of 2018"

Client expense: $5,000 · Firm income: Not reported

Government targets: HOUSE OF REPRESENTATIVES, SENATE, White House Office