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Combating Human Trafficking: Banks to Help Track Illegal Money

This new law aims to increase the role of banks in detecting and stopping the financing of human trafficking. Citizens may feel safer as the financial system will be better equipped to identify and report suspicious transactions, making it harder for criminals to operate. The changes are designed to protect potential victims and prosecute those responsible for this crime.
Key points
Banks and financial institutions will need to improve their procedures for detecting money from human trafficking.
New recommendations for banks will be developed, including employee training and information sharing with law enforcement.
The law aims to make it more difficult for criminals to use the banking system to hide illegal profits.
article Official text account_balance Process page
Introduced
Citizen Poll
No votes cast
Additional Information
Print number: 119_HR_3629
Sponsor: Rep. Fitzpatrick, Brian K. [R-PA-1]
Process start date: 2025-05-29
Lustra uses Artificial Intelligence. Verify details in source documents.
Summarized by: gemini-2.5-flash-preview-05-20
Source data: api.congress.gov
AI work logs for this document launch

OFFICIAL LEGAL TITLE

End Banking for Human Traffickers Act of 2025

FREQUENTLY ASKED QUESTIONS

What is the official ID of this bill?

The official print number for this legislation is 119_HR_3629.

Which chamber initiated this legislation?

This legislation was initiated in the House of Representatives.

When did the legislative process begin?

The process officially started on 2025-05-29.

What are the main provisions?

Key points include:

  • Banks and financial institutions will need to improve their procedures for detecting money from human trafficking.
  • New recommendations for banks will be developed, including employee training and information sharing with law enforcement.
  • The law aims to make it more difficult for criminals to use the banking system to hide illegal profits.
What is the specific legal status?

The current status is Introduced.

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 Rep. Fitzpatrick, Brian K. [R-PA-1].

What is the latest detailed status?

The latest detailed status is: Introduced in House

Is this summary verified?

Yes. This content was analyzed by AI and verified by the Lustra Judge System on 2025-12-22.

CATEGORIES

Courts and Law Security Economy