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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Our Founding Fathers, here in this country, brought about the only true revolution that has ever taken place in man’s history. Every other revolution simply exchanged one set of rulers for another set of rulers. But only here did that little band of men so advanced beyond their time that the world has never seen their like since, evolve the idea that you and I have within ourselves the God-given right and the ability to determine our own destiny.

President Ronald Reagan

March 1961

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