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End Banking for Human Traffickers Act of 2017
Legislative Progress
Momentum (last 30 days)
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0 actions · 0 new cosponsors · 0 votes
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vs 3,805 other S bills in the 115th — cohort avg 41d
End Banking for Human Traffickers Act of 2017 This bill amends the Victims of Trafficking and Violence Protection Act of 2000 to add the Secretary of the Treasury as a member of the President's Interagency Task Force to Monitor and Combat Trafficking. The task force must submit to Congress recommendations for the revision of anti-money laundering programs to specifically target money laundering related to human trafficking. The Federal Financial Institutions Examination Council must review and enhance, where necessary: (1) training and procedures to improve the ability of anti-money laundering programs to target human trafficking operations, and (2) procedures for referring potential human trafficking cases to the appropriate law enforcement agency. The Department of Justice must report on: (1) efforts to eliminate money laundering related to human trafficking; and (2) the number of investigations, arrests, indictments, and convictions in money laundering cases related to human trafficking.
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Filing registrants (1)
2018 · second_quarter · Environment/Superfund
Promoting sensible and reportable regulations; General regulatory reform; carbon neutrality status for biomass; Regulatory Accountability Act (S.952). Promote streamlining of EPA guidelines; Streamlining of NSR Guidelines. Superfund; San Jaciento - Ensuring a sensible remediation process post record of decision.
Client expense: $990,000 · Firm income: Not reported
Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Introduced in Senate
Bills with similar content found using semantic analysis.
Sources: Congress.gov
Government targets: Agriculture, Dept of (USDA), Council on Environmental Quality (CEQ), Education, Dept of, Environmental Protection Agency (EPA), Executive Office of the President (EOP), Federal Motor Carrier Safety Administration, HOUSE OF REPRESENTATIVES, Justice, Dept of (DOJ), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Trade Representative (USTR), White House Office
2018 · first_quarter · Environment/Superfund
Reauthorization of National Fish and Wildlife Foundation. Promoting sensible and reportable regulations; General regulatory reform; carbon neutrality status for biomass; Regulatory Accountability Act (S.952). Promote streamlining of EPA guidelines; Streamlining of NSR Guidelines. Superfund; San Jaciento - Ensuring a sensible remediation process post record of decision.
Client expense: $1,164,000 · Firm income: Not reported
Government targets: Agriculture, Dept of (USDA), Council on Environmental Quality (CEQ), Education, Dept of, Environmental Protection Agency (EPA), HOUSE OF REPRESENTATIVES, Justice, Dept of (DOJ), Natl Economic Council (NEC), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Trade Representative (USTR), White House Office
2017 · fourth_quarter · Environment/Superfund
Reauthorization of National Fish and Wildlife Foundation. Promoting sensible and reportable regulations; General regulatory reform; carbon neutrality status for biomass; Regulatory Accounting Act (S. 952) Superfund; San Jaciento - Ensuring a sensible remediation process post record of decision.
Client expense: $990,000 · Firm income: Not reported
Government targets: Agriculture, Dept of (USDA), Commerce, Dept of (DOC), Council on Environmental Quality (CEQ), Education, Dept of, Environmental Protection Agency (EPA), HOUSE OF REPRESENTATIVES, Justice, Dept of (DOJ), Natl Security Council (NSC), SENATE, Transportation, Dept of (DOT), U.S. Trade Representative (USTR), White House Office
2017 · third_quarter · Environment/Superfund
Reauthorization of National Fish and Wildlife Foundation. Promoting sensible and reportable regulations; Regulatory Accounting Act (S. 952) General regulatory reform; carbon neutrality status for biomass.
Client expense: $770,000 · Firm income: Not reported
Government targets: Agriculture, Dept of (USDA), Commerce, Dept of (DOC), Council on Environmental Quality (CEQ), Education, Dept of, Environmental Protection Agency (EPA), HOUSE OF REPRESENTATIVES, Justice, Dept of (DOJ), Natl Economic Council (NEC), Natl Security Council (NSC), SENATE, U.S. Trade Representative (USTR), White House Office
2017 · second_quarter · Environment/Superfund
Reauthorization of National Fish and Wildlife Foundation. Promoting sensible and reportable regulations; Regulatory Accounting Act (S. 952) General regulatory reform; carbon neutrality status for biomass.
Client expense: $810,000 · Firm income: Not reported
Government targets: Agriculture, Dept of (USDA), Commerce, Dept of (DOC), Council on Environmental Quality (CEQ), Education, Dept of, Environmental Protection Agency (EPA), HOUSE OF REPRESENTATIVES, Justice, Dept of (DOJ), Natl Security Council (NSC), SENATE, U.S. Trade Representative (USTR), White House Office