What is the current status of HR 3629?

HR 3629 is currently: Introduced.

Who sponsored HR 3629?

HR 3629 was sponsored by Brian Fitzpatrick (R), Rep.

Combatting Human Trafficking Bill

IntroducedMay 29, 2025

Introduced1 year ago

Intro

House

Senate

Pres

Referred to the Committee on Financial Services, and in addition to the Committee on Foreign Affairs, for a period to be subsequently determined by the Speaker, in each case for consideration of such

Finance and Financial Sector

Why This Matters

This bill aims to enhance the role of financial institutions in fighting human trafficking by improving detection and reporting of related money laundering activities. It seeks to create better practices and cooperation among various stakeholders to combat this serious issue.

If you work in finance, you may need to learn new ways to spot and report human trafficking activities.

Who this affects

Victims of human trafficking · Financial institution employees

What changes is this bill making?

1This bill requires financial institutions to improve training to detect human trafficking-related money laundering.
2It establishes a task force to analyze and recommend better practices for fighting money laundering linked to trafficking.
3The task force will gather feedback from victims and advocates to enhance financial programs against trafficking.
4Financial institutions must review their procedures to ensure they can effectively report trafficking cases.
5The bill aims to strengthen cooperation between financial institutions and law enforcement agencies.

Read full document

Last changed 2 months ago · checked hourly

Combatting Human Trafficking Bill

IntroducedMay 29, 2025

Introduced1 year ago

Intro

House

Senate

Pres

Referred to the Committee on Financial Services, and in addition to the Committee on Foreign Affairs, for a period to be subsequently determined by the Speaker, in each case for consideration of such

Finance and Financial Sector

Why This Matters

If you work in finance, you may need to learn new ways to spot and report human trafficking activities.

Who this affects

Victims of human trafficking · Financial institution employees

What changes is this bill making?

1This bill requires financial institutions to improve training to detect human trafficking-related money laundering.
2It establishes a task force to analyze and recommend better practices for fighting money laundering linked to trafficking.
3The task force will gather feedback from victims and advocates to enhance financial programs against trafficking.
4Financial institutions must review their procedures to ensure they can effectively report trafficking cases.
5The bill aims to strengthen cooperation between financial institutions and law enforcement agencies.

Read full document

Last changed 2 months ago · checked hourly