HR7167-118

Introduced

To increase the role of the financial industry in combating human trafficking.

118th Congress Introduced Jan 31, 2024

Analysis under review: This bill has generated analysis that may be too generic or incomplete. Clause-level evidence remains available below.

Summary

What This Bill Does

This bill, To increase the role of the financial industry in combating human trafficking., changes federal law or congressional policy affecting financial institutions, investors, and borrowers. The main policy domain is Finance, Criminal Justice, Housing.

Who Benefits and How

financial institutions, investors, and borrowers may benefit from new authority, funding, eligibility, regulatory clarity, or reduced risk created by the bill.

Who Bears the Burden and How

federal implementing agencies, financial institutions, investors, and borrowers may take on implementation duties, reporting obligations, compliance costs, or oversight responsibilities.

Key Provisions

  • Section H39E170D6DD9145D1AC340E7A72C7595B: 1. Short title This Act may be cited as the End Banking for Human Traffickers Act of 2024.
  • Section HA3512588E4294BFEAEFCBB3FD0869EE0: 2. Increasing the role of the financial industry in combating human trafficking Not later than 180 days after the date of the enactment of this Act, the...
  • Section HC5DAA74F485D4175B7F56D6AB998113E: 3. Minimum standards for the elimination of trafficking Section 108(b) of the Trafficking Victims Protection Act of 2000 (22 U.S.C. 7106(b)) is amended by...

Evidence Chain:

This summary is generated from the full bill text using AI analysis. Expand "Detailed Analysis" below for identified beneficiaries/burden bearers with clause-level evidence links.

At a Glance

What This Bill Does

This bill, To increase the role of the financial industry in combating human trafficking., changes federal law or congressional policy affecting financial institutions, investors, and borrowers.

Key Policy Areas

Finance, Criminal Justice, Housing

Primary Purpose

This bill, To increase the role of the financial industry in combating human trafficking., changes federal law or congressional policy affecting financial institutions, investors, and borrowers.

Policy Domains

Finance Criminal Justice Housing

Whole bill

Identified Gains
  • financial institutions, investors, and borrowers
Model: codex-gpt-5 | Version: bill_summary_v2 | Source: ih
financial institutions, investors, and borrowers: ,
Identified Costs
  • federal implementing agencies
  • financial institutions, investors, and borrowers
Model: codex-gpt-5 | Version: bill_summary_v2 | Source: ih
federal implementing agencies: ,
financial institutions, investors, and borrowers: ,

Legislative Progress

Introduced
Introduced Committee Passed
Jan 31, 2024

Mr. Fitzpatrick (for himself and Mr. Keating) introduced the following …

Impact analysis is available but no clear stakeholder effects identified. View clause-level analysis →

Bill Structure & Actor Mappings

Who is "The Secretary" in each section?

Domains
Finance Criminal Justice Housing
Actor Mappings
"secretary_of_treasury"
→ Secretary of the Treasury

Key Definitions

Terms defined in this bill

1 term
"Interagency Task Force To Monitor and Combat Trafficking" §HA3512588E4294BFEAEFCBB3FD0869EE0

the Interagency Task Force To Monitor and Combat Trafficking established by the President pursuant to section 105 of the Trafficking Victims Protection Act of 2000 (22 U.S.C. 7103)

We use a combination of our own taxonomy and classification in addition to large language models to assess meaning and potential beneficiaries. High confidence means strong textual evidence. Always verify with the original bill text.

Learn more about our methodology