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H.R.502 / 116th Congress

FIND Trafficking Act

Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.

Official summary

Version 53 · Passed House · Jan 28, 2019

Fight Illicit Networks and Detect Trafficking Act or the FIND Trafficking Act

This bill 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 participate in such activity,

preventative efforts from federal and state agencies, and

the extent to which the unique characteristics of virtual currencies can contribute to the tracking and prosecution of illicit funding.

Read the summary on Congress.gov
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Who introduced it

Rep. Vargas, Juan [D-CA-51] · D–CA

Committees

  • Banking, Housing, and Urban Affairs Committee
  • Energy and Commerce Committee
  • Financial Services Committee
3 cosponsorship records, including any withdrawals

Actions

A procedural vote is different from passage. Passage in one chamber does not establish enactment. Explore the glossary.

  1. Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.

  2. Motion to reconsider laid on the table Agreed to without objection.

  3. On motion to suspend the rules and pass the bill Agreed to by the Yeas and Nays: (2/3 required): 412 - 3 (Roll no. 53). (text: CR H1223-1224)

    House roll call 53 · Individual votes
  4. Passed/agreed to in House: On motion to suspend the rules and pass the bill Agreed to by the Yeas and Nays: (2/3 required): 412 - 3 (Roll no. 53).(text: CR H1223-1224)

    House roll call 53 · Individual votes
  5. Considered as unfinished business. (consideration: CR H1232-1233)

  6. At the conclusion of debate, the Yeas and Nays were demanded and ordered. Pursuant to the provisions of clause 8, rule XX, the Chair announced that further proceedings on the motion would be postponed.

  7. DEBATE - The House proceeded with forty minutes of debate on H.R. 502.

  8. Considered under suspension of the rules. (consideration: CR H1223-1227)

  9. Ms. Waters moved to suspend the rules and pass the bill.

  10. Referred to the Committee on Financial Services, and in addition to the Committee on Energy and Commerce, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.

  11. Referred to the Committee on Financial Services, and in addition to the Committee on Energy and Commerce, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.

  12. Introduced in House

  13. Introduced in House

Bill text & related measures

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Related bills identified by Congress.gov

Source last updated: Jan 10, 2026. Consult Congress.gov for the current record.

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Neutral evidence review

Objective

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Fairness and public impact

Progressive lens

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Institutions and government scope

Conservative lens

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Individual rights and government power

Liberty lens

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