ABSTRACT

H. Rept. 115-981: Empowering Financial Institutions to Fight Human Trafficking Act of 2018, Together with Minority Views, Report to Accompany H.R. 6729, September 26, 2018   [open pdf - 185KB]

From the Purpose and Summary: "On September 6, 2018, Rep. Ann Wagner introduced H.R. 6729, the 'Empowering Financial Institutions to Fight Human Trafficking Act,' which would instruct the Secretary of the Treasury to establish a mechanism for nonprofit organizations to qualify for a safe harbor when sharing specific information with financial institutions that facilitates their duties of customer due diligence and the reporting of suspicious activities relating to human trafficking. Registered nonprofit organizations that share information in compliance with these regulations will receive safe harbor protections in order to protect themselves from retaliation, defamation suits, and other actions."

Report Number:
H. Rept. 115-981; House Report 115-981
Publisher:
Date:
2018-09-26
Copyright:
Public Domain
Retrieved From:
U.S. Government Publishing Office: http://www.gpo.gov/
Format:
pdf
Media Type:
application/pdf
URL:
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