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Protecting Federal Funds from Human Trafficking and Smuggling

New rules aim to prevent public money from being used by organizations involved in human trafficking or alien smuggling. Non-profit entities receiving federal funds will need to certify compliance with laws in these areas, as well as regarding fraud and bribery. Failure to comply or violations could lead to loss of funds and tax-exempt status.
Key points
Non-profit organizations seeking federal funds must certify they are not involved in human trafficking, alien smuggling, fraud, or bribery.
Organizations currently receiving funds must also submit this certification; otherwise, they may have to reimburse received money.
Non-profit entities failing to meet these requirements or violating laws may lose their tax-exempt status.
The Department of Homeland Security will develop guidelines and strategies for non-profits to help them comply with laws and report human trafficking and alien smuggling.
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Additional Information
Print number: 117_S_3653
Sponsor: Sen. Kennedy, John [R-LA]
Process start date: 2022-02-15
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Source data: api.congress.gov
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OFFICIAL LEGAL TITLE

Protecting Federal Funds from Human Trafficking and Smuggling Act of 2022

FREQUENTLY ASKED QUESTIONS

What is the official ID of this bill?

The official print number for this legislation is 117_S_3653.

Which chamber initiated this legislation?

This legislation was initiated in the Senate.

When did the legislative process begin?

The process officially started on 2022-02-15.

What are the main provisions?

Key points include:

  • Non-profit organizations seeking federal funds must certify they are not involved in human trafficking, alien smuggling, fraud, or bribery.
  • Organizations currently receiving funds must also submit this certification; otherwise, they may have to reimburse received money.
  • Non-profit entities failing to meet these requirements or violating laws may lose their tax-exempt status.
  • The Department of Homeland Security will develop guidelines and strategies for non-profits to help them comply with laws and report human trafficking and alien smuggling.
What is the specific legal status?

The current status is Expired.

Where can I read the full text of this legislation?

The full official text is available at: View full text

Who is the primary sponsor?

The primary sponsor is Sen. Kennedy, John [R-LA].

What is the latest detailed status?

The latest detailed status is: Introduced in Senate

Is this summary verified?

Yes. This content was analyzed by AI and verified by the Lustra Judge System on 2025-12-29.

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