US SB410 | 2019-2020 | 116th Congress
Status
Spectrum: Bipartisan Bill
Status: Introduced on February 7 2019 - 25% progression, died in committee
Action: 2019-02-07 - Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Pending: Senate Banking, Housing, And Urban Affairs Committee
Text: Latest bill text (Introduced) [PDF]
Status: Introduced on February 7 2019 - 25% progression, died in committee
Action: 2019-02-07 - Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Pending: Senate Banking, Housing, And Urban Affairs Committee
Text: Latest bill text (Introduced) [PDF]
Summary
Directs the Government Accountability Office (GAO) to report on the use of virtual currencies and online marketplaces in sex and drug trafficking. The GAO must study topics including how illicit proceeds are transferred into the U.S. banking system, state and non-state actors that benefit from or participate in such activity, preventative efforts from federal and state agencies, and how to use the unique characteristics of virtual currencies to track illicit activity.
Title
FIND Trafficking Act Fight Illicit Networks and Detect Trafficking Act
Sponsors
| Sen. Catherine Cortez Masto [D-NV] | Sen. Pat Toomey [R-PA] |
History
| Date | Chamber | Action |
|---|---|---|
| 2019-02-07 | Senate | Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. |
Same As/Similar To
HB502 (Related) 2019-01-29 - Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
SB2563 (Related) 2020-06-30 - Committee on Banking, Housing, and Urban Affairs. Hearings held.
SB2563 (Related) 2020-06-30 - Committee on Banking, Housing, and Urban Affairs. Hearings held.
Subjects
Congressional oversight
Crime prevention
Crimes against children
Currency
Digital media
Drug trafficking and controlled substances
Finance and financial sector
Fraud offenses and financial crimes
Government studies and investigations
Human trafficking
Internet and video services
Sex offenses
Crime prevention
Crimes against children
Currency
Digital media
Drug trafficking and controlled substances
Finance and financial sector
Fraud offenses and financial crimes
Government studies and investigations
Human trafficking
Internet and video services
Sex offenses
US Congress State Sources
| Type | Source |
|---|---|
| Summary | https://www.congress.gov/bill/116th-congress/senate-bill/410/all-info |
| Text | https://www.congress.gov/116/bills/s410/BILLS-116s410is.pdf |
