Empowering Financial Institutions to Fight Human Trafficking Act of 2018

(Sec. 2) This bill allows a qualified nonprofit organization to share information with financial institutions and other authorities regarding possible human trafficking or related money laundering activities. The Department of the Treasury must determine which financial institutions are eligible to receive this information. Nonprofit organizations, financial institutions, and other authorities shall not be held liable for sharing this information in compliance with specified regulations.

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And so, my fellow Americans: ask not what your country can do for you – ask what you can do for your country.

President John F. Kennedy

January 1961

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