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119th Congress

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119th Congress

Title 22 — Foreign Relations and Intercourse

Chapter 78 — Trafficking Victims Protection

§ 7103. Interagency Task Force to Monitor and Combat Trafficking

Statutory text

(a)

Establishment

The President shall establish an Interagency Task Force to Monitor and Combat Trafficking.

(b)

Appointment

The President shall appoint the members of the Task Force, which shall include the Secretary of State, the Administrator of the United States Agency for International Development, the Attorney General, the Secretary of Labor, the Secretary of Health and Human Services, the Director of National Intelligence, the Secretary of Defense, the Secretary of Homeland Security, the Secretary of Education, the Secretary of Commerce, the Secretary of the Treasury, the United States Trade Representative, and such other officials as may be designated by the President.

(c)

Chairman

The Task Force shall be chaired by the Secretary of State.

(d)

Activities of the Task Force

The Task Force shall carry out the following activities:

(1)

Coordinate the implementation of this chapter.

(2)

Measure and evaluate progress of the United States and other countries in the areas of trafficking prevention, protection, and assistance to victims of trafficking, and prosecution and enforcement against traffickers, including the role of public corruption in facilitating trafficking. The Task Force shall have primary responsibility for assisting the Secretary of State in the preparation of the reports described in section 7107 of this title.

(3)

Expand interagency procedures to collect and organize data, including significant research and resource information on domestic and international trafficking and providing an annual report on the case referrals received from the national human trafficking hotline by Federal departments and agencies. Any data collection procedures and reporting requirements established under this subsection shall respect the confidentiality of victims of trafficking.

(4)

Engage in efforts to facilitate cooperation among countries of origin, transit, and destination. Such efforts shall aim to strengthen local and regional capacities to prevent trafficking, prosecute traffickers and assist trafficking victims, and shall include initiatives to enhance cooperative efforts between destination countries and countries of origin and assist in the appropriate reintegration of stateless victims of trafficking.

(5)

Examine the role of the international “sex tourism” industry in the trafficking of persons and in the sexual exploitation of women and children around the world.

(6)

Engage in consultation and advocacy with governmental and nongovernmental organizations, among other entities, to advance the purposes of this chapter, and make reasonable efforts to distribute information to enable all relevant Federal Government agencies to publicize the National Human Trafficking Resource Center Hotline on their websites, in all headquarters offices, and in all field offices throughout the United States.

(7)

Not later than , and annually thereafter, the Attorney General shall submit to the Committee on Ways and Means, the Committee on Foreign Affairs 1 the Committee on Financial Services,,2 and the Committee on the Judiciary of the House of Representatives and the Committee on Finance, the Committee on Foreign Relations, the Committee on Banking, Housing, and Urban Affairs, and the Committee on the Judiciary of the Senate, a report on Federal agencies that are implementing any provision of this chapter, or any amendment made by this chapter, which shall include, at a minimum, information on—

(A)

the number of persons who received benefits or other services under subsections (b) and (f) 3 of section 7105 of this title in connection with programs or activities funded or administered by the Secretary of Health and Human Services, the Secretary of Labor, the Attorney General, the Board of Directors of the Legal Services Corporation, and other appropriate Federal agencies during the preceding fiscal year;

(B)

the number of persons who have been granted continued presence in the United States under section 7105(c)(3) of this title during the preceding fiscal year and the mean and median time taken to adjudicate applications submitted under such section, including the time from the receipt of an application by law enforcement to the issuance of continued presence, and a description of any efforts being taken to reduce the adjudication and processing time while ensuring the safe and competent processing of the applications;

(C)

the number of persons who have applied for, been granted, or been denied a visa or otherwise provided status under subparagraph (T)(i) or (U)(i) of section 1101(a)(15) of title 8 during the preceding fiscal year;

(D)

the number of persons who have applied for, been granted, or been denied a visa or status under clause (ii) of section 1101(a)(15)(T) of title 8 during the preceding fiscal year, broken down by the number of such persons described in subclauses (I), (II), and (III) of such clause (ii);

(E)

the amount of Federal funds expended in direct benefits paid to individuals described in subparagraph (D) in conjunction with T visa status;

(F)

the number of persons who have applied for, been granted, or been denied a visa or status under section 1101(a)(15)(U)(i) of title 8 during the preceding fiscal year;

(G)

the mean and median time in which it takes to adjudicate applications submitted under the provisions of law set forth in subparagraph (C), including the time between the receipt of an application and the issuance of a visa and work authorization;

(H)

any efforts being taken to reduce the adjudication and processing time, while ensuring the safe and competent processing of the applications;

(I)

the number of persons who have been charged or convicted under one or more of sections 1581, 1583, 1584, 1589, 1590, 1591, 1592, or 1594 of title 18 during the preceding fiscal year and the sentences imposed against each such person;

(J)

the amount, recipient, and purpose of each grant issued by any Federal agency to carry out the purposes of sections 7104 and 7105 of this title, or section 2152d of this title, during the preceding fiscal year;

(K)

the nature of training conducted pursuant to section 7105(c)(4) of this title during the preceding fiscal year;

(L)

the amount, recipient, and purpose of each grant under sections 20702 and 20705 of title 34; 3

(M)

activities by the Department of Defense to combat trafficking in persons, including—

(i)

educational efforts for, and disciplinary actions taken against, members of the United States Armed Forces;

(ii)

the development of materials used to train the armed forces of foreign countries;

(iii)

all known trafficking in persons cases reported to the Under Secretary of Defense for Personnel and Readiness;

(iv)

efforts to ensure that United States Government contractors and their employees or United States Government subcontractors and their employees do not engage in trafficking in persons; and

(v)

all trafficking in persons activities of contractors reported to the Under Secretary of Defense for Acquisition and Sustainment;

(N)

activities or actions by Federal departments and agencies to enforce—

(i)

section 7104(g) of this title and any similar law, regulation, or policy relating to United States Government contractors and their employees or United States Government subcontractors and their employees that engage in severe forms of trafficking in persons, the procurement of commercial sex acts, or the use of forced labor, including debt bondage;

(ii)

section 1307 of title 19 (relating to prohibition on importation of convict-made goods), including any determinations by the Secretary of Homeland Security to waive the restrictions of such section; and

(iii)

prohibitions on the procurement by the United States Government of items or services produced by slave labor, consistent with Executive Order 13107 ();

(O)

the activities undertaken by the Senior Policy Operating Group to carry out its responsibilities under subsection (g); and 4

(P)

the activities undertaken by Federal agencies to train appropriate State, tribal, and local government and law enforcement officials to identify victims of severe forms of trafficking, including both sex and labor trafficking;

(Q)

the activities undertaken by Federal agencies in cooperation with State, tribal, and local law enforcement officials to identify, investigate, and prosecute offenses under sections 1581, 1583, 1584, 1589, 1590, 1591, 1592, 1594, 2251, 2251A, 2421, 2422, and 2423 of title 18, or equivalent State offenses, including, in each fiscal year—

(i)

the number, age, gender, country of origin, and citizenship status of victims identified for each offense;

(ii)

the number of individuals charged, and the number of individuals convicted, under each offense;

(iii)

the number of individuals referred for prosecution for State offenses, including offenses relating to the purchasing of commercial sex acts;

(iv)

the number of victims granted continued presence in the United States under section 7105(c)(3) of this title;

(v)

the number of victims granted a visa or otherwise provided status under subparagraph (T)(i) or (U)(i) of section 1101(a)(15) of title 8;

(vi)

the number of individuals required by a court order to pay restitution in connection with a violation of each offense under title 18, the amount of restitution required to be paid under each such order, and the amount of restitution actually paid pursuant to each such order;

(vii)

the age, gender, race, country of origin, country of citizenship, and description of the role in the offense of individuals convicted under each offense; and

(viii)

the number of convictions obtained under chapter 77 of title 18, aggregated separately by the form of offense committed with respect to the victim, including recruiting, enticing, harboring, transporting, providing, obtaining, advertising, maintaining, patronizing, or soliciting a human trafficking victim;

(R)

the activities undertaken by the Department of Justice and the Department of Health and Human Services to meet the specific needs of minor victims of domestic trafficking, including actions taken pursuant to subsection (f) and section 20702(a) 3 of title 34, and the steps taken to increase cooperation among Federal agencies to ensure the effective and efficient use of programs for which the victims are eligible;

(S)

tactics and strategies employed by human trafficking task forces sponsored by the Department of Justice to reduce demand for trafficking victims;

(T)

the efforts of the United States to eliminate money laundering related to human trafficking and the number of investigations, arrests, indictments, and convictions in money laundering cases with a nexus to human trafficking;

(U)

with respect to applications described in subparagraph (B), (C), (D), or (F), when available, if the application was denied, the reason for the denial and the length of time it took for the denial to be issued; and

(V)

disaggregated data regarding—

(i)

the number of victims trafficked by third parties and by family members;

(ii)

victims trafficked by victim age; and

(iii)

victims trafficked by the type of trafficking.

(e)

Office To Monitor and Combat Trafficking

(1)

In general

The Secretary of State shall establish within the Department of State an Office to Monitor and Combat Trafficking, which shall provide assistance to the Task Force. Any such Office shall be headed by a Director, who shall be appointed by the President, by and with the advice and consent of the Senate, with the rank of Ambassador-at-Large. The Director shall have the primary responsibility for assisting the Secretary of State in carrying out the purposes of this chapter and may have additional responsibilities as determined by the Secretary. The Director shall consult with nongovernmental organizations and multilateral organizations, and with trafficking victims or other affected persons. The Director shall have the authority to take evidence in public hearings or by other means. The agencies represented on the Task Force are authorized to provide staff to the Office on a nonreimbursable basis.

(2)

United States assistance

The Director shall be responsible for—

(A)

all policy, funding, and programming decisions regarding funds made available for trafficking in persons programs that are centrally controlled by the Office to Monitor and Combat Trafficking; and

(B)

coordinating any trafficking in persons programs of the Department of State or the United States Agency for International Development that are not centrally controlled by the Director.

(f)

Regional strategies for combating trafficking in persons

Each regional bureau in the Department of State shall contribute to the realization of the anti-trafficking goals and objectives of the Secretary of State. Each year, in cooperation with the Office to Monitor and Combat Trafficking in Persons, each regional bureau shall submit a list of anti-trafficking goals and objectives to the Secretary of State for each country in the geographic area of responsibilities of the regional bureau. Host governments shall be informed of the goals and objectives for their particular country and, to the extent possible, host government officials should be consulted regarding the goals and objectives.

(g)

Senior Policy Operating Group

(1)

Establishment

There shall be established within the executive branch a Senior Policy Operating Group.

(2)

Membership; related matters

(A)

In general

The Operating Group shall consist of the senior officials designated as representatives of the appointed members of the Task Force (pursuant to Executive Order No. 13257 of ).

(B)

Chairperson

The Operating Group shall be chaired by the Director of the Office to Monitor and Combat Trafficking of the Department of State.

(C)

Meetings

The Operating Group shall meet on a regular basis at the call of the Chairperson.

(3)

Duties

The Operating Group shall coordinate activities of Federal departments and agencies regarding policies (including grants and grant policies) involving the international trafficking in persons and the implementation of this chapter.

(4)

Availability of information

Each Federal department or agency represented on the Operating Group shall fully share all information with such Group regarding the department or agency’s plans, before and after final agency decisions are made, on all matters relating to grants, grant policies, and other significant actions regarding the international trafficking in persons and the implementation of this chapter.

(5)

Regulations

Not later than 90 days after , the President shall promulgate regulations to implement this section, including regulations to carry out paragraph (4).

Footnotes

  1. 1 So in original. Probably should be followed by a comma.
  2. 2 So in original.
  3. 3 See References in Text note below.
  4. 4 So in original. The word “and” probably should not appear.

Legislative history

Reconstructed from this section’s Code source credit and amendment notes, resolved against the local Statutes at Large. Editorial notes are evidence, not the law that made the change.

  1. Trafficking Victims Protection Act of 2000

    Pub. L. 106–386 div. A § 105 · 114 Stat. 1464

    Enacted · 22 U.S.C. § 7103

    Pub. L. 106–386, div. A, § 105, Oct. 28, 2000, 114 Stat. 1473

    Source evidence

    Code source credit
    Pub. L. 106–386, div. A, § 105, Oct. 28, 2000, 114 Stat. 1473

    Enacted provision · exact public law section
    SEC. 105. INTERAGENCY TASK FORCE TO MONITOR AND COMBAT TRAFFICKING. (a) Establishment.— The President shall establish an Interagency Task Force to Monitor and Combat Trafficking. (b) Appointment.— The President shall appoint the members of the Task Force, which shall include the Secretary of State, the Administrator of the United States Agency for International Development, the Attorney General, the Secretary of Labor, the Secretary of Health and Human Services, the Director of Central Intelligence, and such other officials as may be designated by the President. (c) Chairman.— The Task Force shall be chaired by the Secretary of State. (d) Activities of the Task Force.— The Task Force shall carry out the following activities: (1) Coordinate the implementation of this division. (2) Measure and evaluate progress of the United States and other countries in the areas of trafficking prevention, protection, and assistance to victims of trafficking, and prosecution and enforcement against traffickers, including the role of public corruption in facilitating trafficking. The Task Force shall have primary responsibility for assisting the Secretary of State in the preparation of the reports described in section 110. (3) Expand interagency procedures to collect and organize data, including significant research and resource information on domestic and international trafficking. Any data collection procedures established under this subsection shall respect the confidentiality of victims of trafficking. (4) Engage in efforts to facilitate cooperation among countries of origin, transit, and destination. Such efforts shall aim to strengthen local and regional capacities to prevent trafficking, prosecute traffickers and assist trafficking victims, and shall include initiatives to enhance cooperative efforts between destination countries and countries of origin and assist in the appropriate reintegration of stateless victims of trafficking. (5) Examine the role of the international “sex tourism” industry in the trafficking of persons and in the sexual exploitation of women and children around the world. (6) Engage in consultation and advocacy with governmental and nongovernmental organizations, among other entities, to advance the purposes of this division. (e) Support for the Task Force.— The Secretary of State is authorized to establish within the Department of State an Office to Monitor and Combat Trafficking, which shall provide assistance to the Task Force. Any such Office shall be headed by a Director. The Director shall have the primary responsibility for assisting the Secretary of State in carrying out the purposes of this division and may have additional responsibilities as determined by the Secretary. The Director shall consult with nongovernmental organizations and multilateral organizations, and with trafficking victims or other affected persons. The Director shall have the authority to take evidence in public hearings or by other means. The agencies represented on the Task Force are authorized to provide staff to the Office on a nonreimbursable basis.

  2. Trafficking Victims Protection Reauthorization Act of 2003

    Pub. L. 108–193 § 6(a)(1) · 117 Stat. 2875

    Added · 22 U.S.C. § 7103(d)(7)

    Pub. L. 108–193, § 6(a)(1), added par. (7)

    Source evidence

    Code amendment note
    Subsec. (d)(7). Pub. L. 108–193, § 6(a)(1), added par. (7).

    Enacted provision · exact public law section
    (1) In general.— Section 105(d) of the Victims of Trafficking and Violence Protection Act of 2000 (22 U.S.C. 7103(d)) is amended by adding at the end the following new paragraph: “(7) Not later than Deadline. May 1, 2004, and annually thereafter, the Attorney General shall submit to the Committee on Ways and Means, the Committee on International Relations, and the Committee on the Judiciary of the House of Representatives and the Committee on Finance, the Committee on Foreign Relations, and the Committee on the Judiciary of the Senate, a report on Federal agencies that are implementing any provision of this division, or any amendment made by this division, which shall include, at a minimum, information on— “(A) the number of persons who received benefits or other services under section 107(b) in connection with programs or activities funded or administered by the Secretary of Health and Human Services, the Secretary of Labor, the Board of Directors of the Legal Services Corporation, and other appropriate Federal agencies during the preceding fiscal year; “(B) the number of persons who have been granted continued presence in the United States under section 107(c)(3) during the preceding fiscal year; “(C) the number of persons who have applied for, been granted, or been denied a visa or otherwise provided status under section 101(a)(15)(T)(i) of the Immigration and Nationality Act (8 U.S.C. 1101(a)(15)(T)(i)) during the preceding fiscal year; “(D) the number of persons who have been charged or convicted under one or more of sections 1581, 1583, 1584, 1589, 1590, 1591, 1592, or 1594 of title 18, United States Code, during the preceding fiscal year and the sentences imposed against each such person; “(E) the amount, recipient, and purpose of each grant issued by any Federal agency to carry out the purposes of sections 106 and 107 of this Act, or section 134 of the Foreign Assistance Act of 1961, during the preceding fiscal year; “(F) the nature of training conducted pursuant to section 107(c)(4) during the preceding fiscal year; and “(G) the activities undertaken by the Senior Policy Operating Group to carry out its responsibilities under section 105(f) of this division.” .

  3. Trafficking Victims Protection Reauthorization Act of 2003

    Pub. L. 108–193 § 6(b)(1) · 117 Stat. 2875

    Inserted · 22 U.S.C. § 7103(e)

    Pub. L. 108–193, § 6(b)(1), inserted before period at end of second sentence “, who shall be appointed by the President, by and with the advice and consent of the Senate, with the rank of Ambassador-at-Large”

    Source evidence

    Code amendment note
    Subsec. (e). Pub. L. 108–193, § 6(b)(1), inserted before period at end of second sentence “, who shall be appointed by the President, by and with the advice and consent of the Senate, with the rank of Ambassador-at-Large”.

    Enacted provision · exact public law section
    (1) Amendment.— The President. second sentence of section 105(e) of the Victims of Trafficking and Violence Protection Act of 2000 (22 U.S.C. 7103(e)) is amended by inserting at the end before the period the following: “, who shall be appointed by the President, by and with the advice and consent of the Senate, with the rank of Ambassador-at-Large”.

  4. Trafficking Victims Protection Reauthorization Act of 2003

    Pub. L. 108–193 § 6(c)(1) · 117 Stat. 2875

    Added · 22 U.S.C. § 7103(f)

    Pub. L. 108–193, § 6(c)(1), added subsec. (f)

    Source evidence

    Code amendment note
    Subsec. (f). Pub. L. 108–193, § 6(c)(1), added subsec. (f).

    Enacted provision · exact public law section
    (1) Amendment.— Section 105 of the Victims of Trafficking and Violence Protection Act of 2000 (22 U.S.C. 7103) is amended by adding at the end the following new subsection: “(f) Senior Policy Operating Group.— “(1) Establishment.— There shall be established within the executive branch a Senior Policy Operating Group. “(2) Membership; related matters.— “(A) In general.— The Operating Group shall consist of the senior officials designated as representatives of the appointed members of the Task Force (pursuant to Executive Order No. 13257 of February 13, 2002). “(B) Chairperson.— The Operating Group shall be chaired by the Director of the Office to Monitor and Combat Trafficking of the Department of State. “(C) Meetings.— The Operating Group shall meet on a regular basis at the call of the Chairperson. “(3) Duties.— The Operating Group shall coordinate activities of Federal departments and agencies regarding policies (including grants and grant policies) involving the international trafficking in persons and the implementation of this division. “(4) Availability of information.— Each Federal department or agency represented on the Operating Group shall fully share all information with such Group regarding the department or agency’s plans, before and after final agency decisions are made, on all matters relating to grants, grant policies, and other significant actions regarding the international trafficking in persons and the implementation of this division. “(5) Regulations.— Not Deadline. President. later than 90 days after the date of the enactment of the Trafficking Victims Protection Reauthorization Act of 2003, the President shall promulgate regulations to implement this section, including regulations to carry out paragraph (4).” .

  5. Trafficking Victims Protection Reauthorization Act of 2005

    Pub. L. 109–164 § 104(a) · 119 Stat. 3558

    Substituted · 22 U.S.C. § 7103(b)

    Pub. L. 109–164, § 104(a), substituted “the Director of National Intelligence, the Secretary of Defense, the Secretary of Homeland Security” for “the Director of Central Intelligence”

    Source evidence

    Code amendment note
    Subsec. (b). Pub. L. 109–164, § 104(a), substituted “the Director of National Intelligence, the Secretary of Defense, the Secretary of Homeland Security” for “the Director of Central Intelligence”.

    Enacted provision · exact public law section
    (a) Appointment to Interagency Task Force to Monitor and Combat Trafficking.— Section 105(b) of the Trafficking Victims Protection Act of 2000 (22 U.S.C. 7103(b)) is amended— (1) by striking “the Director of Central Intelligence” and inserting “the Director of National Intelligence”; and (2) by inserting “, the Secretary of Defense, the Secretary of Homeland Security” after “the Director of National Intelligence” (as added by paragraph (1)).

  6. Trafficking Victims Protection Reauthorization Act of 2005

    Pub. L. 109–164 § 205 · 119 Stat. 3558

    1. Added · 22 U.S.C. § 7103(d)(7)(G); 22 U.S.C. § 7103(d)(7)(H)

      Pub. L. 109–164, § 205, added subpar. (G)

    2. Redesignated · 22 U.S.C. § 7103(d)(7)(G); 22 U.S.C. § 7103(d)(7)(H)

      Pub. L. 109–164, § 205, redesignated former subpar. (G) as (H)

    Source evidence

    Code amendment note
    Subsec. (d)(7)(G), (H). Pub. L. 109–164, § 205, added subpar. (G) and redesignated former subpar. (G) as (H).

    Enacted provision · exact public law section
    SEC. 205. REPORT TO CONGRESS.   Section 105(d)(7) of the Trafficking Victims Protection Act of 2000 (22 U.S.C. 7103(d)(7)) is amended— (1) in subparagraph (F), by striking “and” at the end; (2) by redesignating subparagraph (G) as subparagraph (H); and (3) by inserting after subparagraph (F) the following new subparagraph: “(G) the amount, recipient, and purpose of each grant under sections 202 and 204 of the Trafficking Victims Protection Act of 2005; and” .

  7. William Wilberforce Trafficking Victims Protection Reauthorization Act of 2008

    Pub. L. 110–457 § 101 · 122 Stat. 5044

    Inserted · 22 U.S.C. § 7103(b)

    Pub. L. 110–457, § 101, inserted “the Secretary of Education,” after “the Secretary of Homeland Security,”

    Source evidence

    Code amendment note
    Subsec. (b). Pub. L. 110–457, § 101, inserted “the Secretary of Education,” after “the Secretary of Homeland Security,”.

    Enacted provision · exact public law section
    SEC. 101. INTERAGENCY TASK FORCE TO MONITOR AND COMBAT TRAFFICKING.   Section 105(b) of the Trafficking Victims Protection Act of 2000 (22 U.S.C. 7103(b)) is amended by inserting “the Secretary of Education,” after “the Secretary of Homeland Security,”.

  8. William Wilberforce Trafficking Victims Protection Reauthorization Act of 2008

    Pub. L. 110–457 § 304(a) · 122 Stat. 5044

    Substituted · 22 U.S.C. § 7103(d)(7)

    Pub. L. 110–457, § 304(a), substituted “Committee on Foreign Affairs” for “Committee on International Relations” in introductory provisions

    Source evidence

    Code amendment note
    Subsec. (d)(7). Pub. L. 110–457, § 304(a), substituted “Committee on Foreign Affairs” for “Committee on International Relations” in introductory provisions.

    Enacted provision · exact public law section
    (a) Trafficking Victims Protection Act of 2000.— Sections 103(1) and 105(d)(7) of the Trafficking Victims Protection Act of 2000 (22 U.S.C. 7102(1) and 7103(d)(7)) are each amended by striking “Committee on International Relations” each place it appears and inserting “Committee on Foreign Affairs”.

  9. William Wilberforce Trafficking Victims Protection Reauthorization Act of 2008

    Pub. L. 110–457 § 231(1) · 122 Stat. 5044

    1. Substituted · 22 U.S.C. § 7103(d)(7)(A)

      Pub. L. 110–457, § 231(1), substituted “subsections (b) and (f) of section 7105 of this title” for “section 7105(b) of this title”

    2. Inserted · 22 U.S.C. § 7103(d)(7)(A)

      Pub. L. 110–457, § 231(1), inserted “the Attorney General,” after “the Secretary of Labor,”

    Source evidence

    Code amendment note
    Subsec. (d)(7)(A). Pub. L. 110–457, § 231(1), substituted “subsections (b) and (f) of section 7105 of this title” for “section 7105(b) of this title” and inserted “the Attorney General,” after “the Secretary of Labor,”.

    Enacted provision · exact public law section
    (1) in subparagraph (A)— (A) by striking “section 107(b)” and inserting “subsections (b) and (f) of section 107”; and (B) by inserting “the Attorney General,” after “the Secretary of Labor,”;

  10. William Wilberforce Trafficking Victims Protection Reauthorization Act of 2008

    Pub. L. 110–457 § 231(2) · 122 Stat. 5044

    1. Added · 22 U.S.C. § 7103(d)(7)(H)(J)

      Pub. L. 110–457, § 231(2)–(4), added subpars. (H) and (I)

    2. Redesignated · 22 U.S.C. § 7103(d)(7)(H)(J)

      Pub. L. 110–457, § 231(2)–(4), redesignated former subpar. (H) as (J)

    Source evidence

    Code amendment note
    Subsec. (d)(7)(H) to (J). Pub. L. 110–457, § 231(2)–(4), added subpars. (H) and (I) and redesignated former subpar. (H) as (J).

    Enacted provision · exact public law section
    (2) in subparagraph (G), by striking “and” at the end;

  11. William Wilberforce Trafficking Victims Protection Reauthorization Act of 2008

    Pub. L. 110–457 § 102 · 122 Stat. 5044

    1. Substituted · 22 U.S.C. § 7103(e)

      Pub. L. 110–457, § 102, substituted “Office To Monitor and Combat Trafficking” for “Support for the Task Force” in subsec. heading

    2. Amended · 22 U.S.C. § 7103(e)

      Pub. L. 110–457, § 102, designated existing provisions as par. (1)

    3. Inserted · 22 U.S.C. § 7103(e)

      Pub. L. 110–457, § 102, inserted par. heading

    4. Substituted · 22 U.S.C. § 7103(e)

      Pub. L. 110–457, § 102, substituted “The Secretary of State shall” for “The Secretary of State is authorized to”

    5. Added · 22 U.S.C. § 7103(e)

      Pub. L. 110–457, § 102, added par. (2)

    Source evidence

    Code amendment note
    Subsec. (e). Pub. L. 110–457, § 102, substituted “Office To Monitor and Combat Trafficking” for “Support for the Task Force” in subsec. heading, designated existing provisions as par. (1) and inserted par. heading, substituted “The Secretary of State shall” for “The Secretary of State is authorized to”, and added par. (2).

    Enacted provision · exact public law section
    SEC. 102. OFFICE TO MONITOR AND COMBAT TRAFFICKING.   Section 105(e) of the Trafficking Victims Protection Act of 2000 (22 U.S.C. 7103(e)) is amended— (1) in the subsection heading, by striking “Support for the Task Force” and inserting “Office To Monitor and Combat Trafficking”; (2) by striking “The Secretary of State is authorized to” and inserting the following: “(1) In general.— The Secretary of State shall” ; and (3) by adding at the end the following: “(2) Coordination of certain activities.— “(A) Partnerships.— The Director, in coordination and cooperation with other officials at the Department of State involved in corporate responsibility, the Deputy Under Secretary for International Affairs of the Department of Labor, and other relevant officials of the United States Government, shall promote, build, and sustain partnerships between the United States Government and private entities (including foundations, universities, corporations, community-based organizations, and other nongovernmental organizations) to ensure that— “(i) United States citizens do not use any item, product, or material produced or extracted with the use of labor from victims of severe forms of trafficking; and “(ii) such entities do not contribute to trafficking in persons involving sexual exploitation. “(B) United states assistance.— The Director shall be responsible for— “(i) all policy, funding, and programming decisions regarding funds made available for trafficking in persons programs that are centrally controlled by the Office to Monitor and Combat Trafficking; and “(ii) coordinating any trafficking in persons programs of the Department of State or the United States Agency for International Development that are not centrally controlled by the Director.” .

  12. National Defense Authorization Act for Fiscal Year 2013

    Pub. L. 112–239 div. A title XVII § 1707 · 126 Stat. 1632

    Redesignated · 22 U.S.C. § 7103(d)(7)(H)(iii)(v)

    Pub. L. 112–239 added cls. (iii) and (v) redesignated former cl. (iii) as (iv)

    Source evidence

    Code amendment note
    Subsec. (d)(7)(H)(iii) to (v). Pub. L. 112–239 added cls. (iii) and (v) redesignated former cl. (iii) as (iv).

    Enacted provision · exact public law section
    SEC. 1707. IMPROVING DEPARTMENT OF DEFENSE ACCOUNTABILITY FOR REPORTING TRAFFICKING IN PERSONS CLAIMS AND VIOLATIONS.   Section 105(d)(7)(H) of the Trafficking Victims Protection Act of 2000 (22 U.S.C. 7103(d)(7)(H)) is amended— (1) in clause (ii), by striking “and” at the end; (2) by redesignating clause (iii) as clause (iv); (3) by inserting after clause (ii) the following new clause: “(iii) all known trafficking in persons cases reported to the Under Secretary of Defense for Personnel and Readiness;” ; (4) in clause (iv), as redesignated by paragraph (2), by inserting “and” at the end after the semicolon; and (5) by adding at the end the following new clause: “(v) all trafficking in persons activities of contractors reported to the Under Secretary of Defense for Acquisition, Technology, and Logistics;” .

  13. Violence Against Women Reauthorization Act of 2013

    Pub. L. 113–4 § 1203(a) · 127 Stat. 54

    Inserted · 22 U.S.C. § 7103(d)(6)

    Pub. L. 113–4, § 1203(a), inserted “, and make reasonable efforts to distribute information to enable all relevant Federal Government agencies to publicize the National Human Trafficking Resource Center Hotline on their websites, in all headquarters offices, and in all field offices throughout the United States” before period at end

    Source evidence

    Code amendment note
    Subsec. (d)(6). Pub. L. 113–4, § 1203(a), inserted “, and make reasonable efforts to distribute information to enable all relevant Federal Government agencies to publicize the National Human Trafficking Resource Center Hotline on their websites, in all headquarters offices, and in all field offices throughout the United States” before period at end.

    Enacted provision · exact public law section
    (a) Task Force Activities.— Section 105(d)(6) of the Trafficking Victims Protection Act of 2000 (22 U.S.C. 7103(d)(6)) is amended by inserting “, and make reasonable efforts to distribute information to enable all relevant Federal Government agencies to publicize the National Human Trafficking Resource Center Hotline on their websites, in all headquarters offices, and in all field offices throughout the United States” before the period at the end.

  14. Violence Against Women Reauthorization Act of 2013

    Pub. L. 113–4 § 1231(2) · 127 Stat. 54

    1. Added · 22 U.S.C. § 7103(d)(7)(B)(H)

      Pub. L. 113–4, § 1231(2), added subpars. (B) to (H)

    2. Struck · 22 U.S.C. § 7103(d)(7)(B)(H)

      Pub. L. 113–4, § 1231(2), struck out former subpars. (B) and (C) which read as follows:

    Source evidence

    Code amendment note
    Subsec. (d)(7)(B) to (H). Pub. L. 113–4, § 1231(2), added subpars. (B) to (H) and struck out former subpars. (B) and (C) which read as follows:

    “(B) the number of persons who have been granted continued presence in the United States under section 7105(c)(3) of this title during the preceding fiscal year; “(C) the number of persons who have applied for, been granted, or been denied a visa or otherwise provided status under section 1101(a)(15)(T)(i) of title 8 during the preceding fiscal year;”. Former subpars. (D) to (H) redesignated (I) to (M), respectively.

    Enacted provision · exact public law section
    (2) by striking subparagraphs (B) and (C) and inserting the following: “(B) the number of persons who have been granted continued presence in the United States under section 107(c)(3) during the preceding fiscal year and the mean and median time taken to adjudicate applications submitted under such section, including the time from the receipt of an application by law enforcement to the issuance of continued presence, and a description of any efforts being taken to reduce the adjudication and processing time while ensuring the safe and competent processing of the applications; “(C) the number of persons who have applied for, been granted, or been denied a visa or otherwise provided status under subparagraph (T)(i) or (U)(i) of section 101(a)(15) of the Immigration and Nationality Act (8 U.S.C. 1101(a)(15)) during the preceding fiscal year; “(D) the number of persons who have applied for, been granted, or been denied a visa or status under clause (ii) of section 101(a)(15)(T) of the Immigration and Nationality Act (8 U.S.C. 1101(a)(15)(T)) during the preceding fiscal year, broken down by the number of such persons described in subclauses (I), (II), and (III) of such clause (ii); “(E) the amount of Federal funds expended in direct benefits paid to individuals described in subparagraph (D) in conjunction with T visa status; “(F) the number of persons who have applied for, been granted, or been denied a visa or status under section 101(a)(15)(U)(i) of the Immigration and Nationality Act (8 U.S.C. 1101(a)(15)(U)(i)) during the preceding fiscal year; “(G) the mean and median time in which it takes to adjudicate applications submitted under the provisions of law set forth in subparagraph (C), including the time between the receipt of an application and the issuance of a visa and work authorization; “(H) any efforts being taken to reduce the adjudication and processing time, while ensuring the safe and competent processing of the applications;” ;

  15. Violence Against Women Reauthorization Act of 2013

    Pub. L. 113–4 § 1231(1) · 127 Stat. 54

    Redesignated · 22 U.S.C. § 7103(d)(7)(I)

    Pub. L. 113–4, § 1231(1), redesignated subpar. (D) as (I). Former subpar. (I) redesignated (N)

    Source evidence

    Code amendment note
    Subsec. (d)(7)(I). Pub. L. 113–4, § 1231(1), redesignated subpar. (D) as (I). Former subpar. (I) redesignated (N).

    Enacted provision · exact public law section
    (1) by redesignating subparagraphs (D) through (J) as subparagraphs (I) through (O);

  16. Violence Against Women Reauthorization Act of 2013

    Pub. L. 113–4 § 1231(1) · 127 Stat. 54

    Redesignated · 22 U.S.C. § 7103(d)(7)(J)

    Pub. L. 113–4, § 1231(1), redesignated subpar. (E) as (J). Former subpar. (J) redesignated (O)

    Source evidence

    Code amendment note
    Subsec. (d)(7)(J). Pub. L. 113–4, § 1231(1), redesignated subpar. (E) as (J). Former subpar. (J) redesignated (O).

    Enacted provision · exact public law section
    (1) by redesignating subparagraphs (D) through (J) as subparagraphs (I) through (O);

  17. Violence Against Women Reauthorization Act of 2013

    Pub. L. 113–4 § 1201(1) · 127 Stat. 54

    Substituted · 22 U.S.C. § 7103(d)(7)(J)

    Pub. L. 113–4, § 1201(1), substituted “subsection (g)” for “subsection (f) of this section”

    Target inherited from the preceding amendment note.

    Source evidence

    Code amendment note
    Pub. L. 113–4, § 1201(1), substituted “subsection (g)” for “subsection (f) of this section”.

    Enacted provision · exact public law section
    (1) in subsection (d)(7)(J), by striking “section 105(f) of this division” and inserting “subsection (g)”;

  18. Violence Against Women Reauthorization Act of 2013

    Pub. L. 113–4 § 1231(1) · 127 Stat. 54

    Redesignated · 22 U.S.C. § 7103(d)(7)(K)(O)

    Pub. L. 113–4, § 1231(1), redesignated subpars. (F) to (J) as (K) to (O), respectively

    Source evidence

    Code amendment note
    Subsec. (d)(7)(K) to (O). Pub. L. 113–4, § 1231(1), redesignated subpars. (F) to (J) as (K) to (O), respectively.

    Enacted provision · exact public law section
    (1) by redesignating subparagraphs (D) through (J) as subparagraphs (I) through (O);

  19. Violence Against Women Reauthorization Act of 2013

    Pub. L. 113–4 § 1231(3) · 127 Stat. 54

    Added · 22 U.S.C. § 7103(d)(7)(P)(R)

    Pub. L. 113–4, § 1231(3)–(5), added subpars. (P) to (R)

    Source evidence

    Code amendment note
    Subsec. (d)(7)(P) to (R). Pub. L. 113–4, § 1231(3)–(5), added subpars. (P) to (R).

    Enacted provision · exact public law section
    (3) in subparagraph (N)(iii), as redesignated, by striking “and” at the end;

  20. Violence Against Women Reauthorization Act of 2013

    Pub. L. 113–4 § 1201(2) · 127 Stat. 54

    1. Redesignated · 22 U.S.C. § 7103(e)(2)

      Pub. L. 113–4, § 1201(2), redesignated subpar. (B) and cls. (i) and (ii) as par. (2) and subpars. (A) and (B), respectively, realigned margins

    2. Struck · 22 U.S.C. § 7103(e)(2)

      Pub. L. 113–4, § 1201(2), struck out former par. (2) heading and subpar. (A) which related to coordination of certain activities against use of products or materials from victims of severe forms of trafficking and sexual exploitation

    Source evidence

    Code amendment note
    Subsec. (e)(2). Pub. L. 113–4, § 1201(2), redesignated subpar. (B) and cls. (i) and (ii) as par. (2) and subpars. (A) and (B), respectively, realigned margins, and struck out former par. (2) heading and subpar. (A) which related to coordination of certain activities against use of products or materials from victims of severe forms of trafficking and sexual exploitation.

    Enacted provision · exact public law section
    (2) in subsection (e)(2)— (A) by striking “(2) coordination of certain activities.—” and all that follows through “exploitation.”; (B) by redesignating subparagraph (B) as paragraph (2), and moving such paragraph, as so redesignated, 2 ems to the left; and (C) by redesignating clauses (i) and (ii) as subparagraphs (A) and (B), respectively, and moving such subparagraphs, as so redesignated, 2 ems to the left;

  21. Violence Against Women Reauthorization Act of 2013

    Pub. L. 113–4 § 1201(3) · 127 Stat. 54

    1. Added · 22 U.S.C. § 7103(f); 22 U.S.C. § 7103(g)

      Pub. L. 113–4, § 1201(3), (4), added subsec. (f)

    2. Redesignated · 22 U.S.C. § 7103(f); 22 U.S.C. § 7103(g)

      Pub. L. 113–4, § 1201(3), (4), redesignated former subsec. (f) as (g)

    Source evidence

    Code amendment note
    Subsecs. (f), (g). Pub. L. 113–4, § 1201(3), (4), added subsec. (f) and redesignated former subsec. (f) as (g).

    Enacted provision · exact public law section
    (3) by redesignating subsection (f) as subsection (g); and

  22. Justice for Victims of Trafficking Act of 2015

    Pub. L. 114–22 title VI § 602 · 129 Stat. 227

    1. Substituted · 22 U.S.C. § 7103(d)(7)(Q)

      Pub. L. 114–22 substituted “1590, 1591, 1592, 1594, 2251, 2251A, 2421, 2422, and 2423” for “1590, 1592, and 1594” in introductory provisions

    2. Added · 22 U.S.C. § 7103(d)(7)(Q)

      Pub. L. 114–22 added cls. (vi) and (vii)

    Source evidence

    Code amendment note
    Subsec. (d)(7)(Q). Pub. L. 114–22 substituted “1590, 1591, 1592, 1594, 2251, 2251A, 2421, 2422, and 2423” for “1590, 1592, and 1594” in introductory provisions and added cls. (vi) and (vii).

    Enacted provision · exact public law section
    SEC. 602. REPORT ON RESTITUTION PAID IN CONNECTION WITH CERTAIN TRAFFICKING OFFENSES.   Section 105(d)(7)(Q) of the Victims of Trafficking and Violence Protection Act of 2000 (22 U.S.C. 7103(d)(7)(Q)) is amended— (1) by inserting after “1590,” the following: “1591,”; (2) by striking “and 1594” and inserting “1594, 2251, 2251A, 2421, 2422, and 2423”; (3) in clause (iv), by striking “and” at the end; (4) in clause (v), by striking “and” at the end; and (5) by inserting after clause (v) the following: “(vi) the number of individuals required by a court order to pay restitution in connection with a violation of each offense under title 18, United States Code, the amount of restitution required to be paid under each such order, and the amount of restitution actually paid pursuant to each such order; and “(vii) the age, gender, race, country of origin, country of citizenship, and description of the role in the offense of individuals convicted under each offense; and” .

  23. Abolish Human Trafficking Act of 2017

    Pub. L. 115–392 § 18(a) · 132 Stat. 5250

    Inserted · 22 U.S.C. § 7103(d)(3)

    Pub. L. 115–392, § 18(a), inserted “and providing an annual report on the case referrals received from the national human trafficking hotline by Federal departments and agencies” after “international trafficking” and “and reporting requirements” after “Any data collection procedures”

    Source evidence

    Code amendment note
    Subsec. (d)(3). Pub. L. 115–392, § 18(a), inserted “and providing an annual report on the case referrals received from the national human trafficking hotline by Federal departments and agencies” after “international trafficking” and “and reporting requirements” after “Any data collection procedures”.

    Enacted provision · exact public law section
    (a) Reporting Requirement.— Section 105(d)(3) of the Victims of Trafficking and Violence Protection Act of 2000 (22 U.S.C. 7103(d)(3)) is amended— (1) by inserting “and providing an annual report on the case referrals received from the national human trafficking hotline by Federal departments and agencies” after “international trafficking”; and (2) by inserting “and reporting requirements” after “Any data collection procedures”.

  24. Abolish Human Trafficking Act of 2017

    Pub. L. 115–392 § 16 · 132 Stat. 5250

    Added · 22 U.S.C. § 7103(d)(7)(Q)(viii)

    Pub. L. 115–392, § 16, added cl. (viii)

    Source evidence

    Code amendment note
    Subsec. (d)(7)(Q)(viii). Pub. L. 115–392, § 16, added cl. (viii).

    Enacted provision · exact public law section
    SEC. 16. INTERAGENCY TASK FORCE TO MONITOR AND COMBAT HUMAN TRAFFICKING.   Section 105(d)(7)(Q) of the Trafficking Victims Protection Act of 2000 (22 U.S.C. 7103(d)(7)(Q)) is amended— (1) in clause (vi), by striking “and” at the end; and (2) by adding at the end the following: “(viii) the number of convictions obtained under chapter 77 of title 18, United States Code, aggregated separately by the form of offense committed with respect to the victim, including recruiting, enticing, harboring, transporting, providing, obtaining, advertising, maintaining, patronizing, or soliciting a human trafficking victim; and” .

  25. Frederick Douglass Trafficking Victims Prevention and Protection Reauthorization Act of 2018

    Pub. L. 115–425 § 201 · 132 Stat. 5472

    Inserted · 22 U.S.C. § 7103(b)

    Pub. L. 115–425, § 201, inserted “the Secretary of the Treasury, the United States Trade Representative,” after “the Secretary of Education,”

    Target inherited from the preceding amendment note.

    Source evidence

    Code amendment note
    Pub. L. 115–425, § 201, inserted “the Secretary of the Treasury, the United States Trade Representative,” after “the Secretary of Education,”.

    Enacted provision · exact public law section
    SEC. 201. INCLUDING THE SECRETARY OF THE TREASURY AND THE UNITED STATES TRADE REPRESENTATIVE AS A MEMBER OF THE INTERAGENCY TASK FORCE TO MONITOR AND COMBAT TRAFFICKING.   Section 105(b) of the Trafficking Victims Protection Act of 2000 (22 U.S.C. 7103(b)) is amended by inserting “the Secretary of the Treasury, the United States Trade Representative,” after “the Secretary of Education,”.

  26. Frederick Douglass Trafficking Victims Prevention and Protection Reauthorization Act of 2018

    Pub. L. 115–425 § 121(a) · 132 Stat. 5472

    Added · 22 U.S.C. § 7103(d)(7)(S)

    Pub. L. 115–425, § 121(a), added subpar. (S) relating to tactics and strategies employed by human trafficking task forces

    Target inherited from the preceding amendment note.

    Source evidence

    Code amendment note
    Pub. L. 115–425, § 121(a), added subpar. (S) relating to tactics and strategies employed by human trafficking task forces.

    Enacted provision · exact public law section
    (a) Department of Justice Task Force.— Section 105(d)(7) of the Trafficking Victims Protection Act of 2000 (22 U.S.C. 7103(d)(7)) is amended— (1) in subparagraph (Q)(vii), by striking “and” at the end; (2) in subparagraph (R), by striking the period at the end and inserting “; and”; and (3) by adding at the end the following: “(S) tactics and strategies employed by human trafficking task forces sponsored by the Department of Justice to reduce demand for trafficking victims.” .

  27. Maritime Security and Fisheries Enforcement Act

    Pub. L. 116–92 § 3562 · 133 Stat. 1198

    Inserted · 22 U.S.C. § 7103(b)

    Pub. L. 116–92, § 3562, inserted “the Secretary of Commerce,” after “the Secretary of Education,”

    Source evidence

    Code amendment note
    Subsec. (b). Pub. L. 116–92, § 3562, inserted “the Secretary of Commerce,” after “the Secretary of Education,”.

    Enacted provision · exact public law section
    SEC. 3562. ADDING THE SECRETARY OF COMMERCE TO THE INTERAGENCY TASK FORCE TO MONITOR AND COMBAT TRAFFICKING.   Section 105(b) of the Victims of Trafficking and Violence Protection Act of 2000 (22 U.S.C. 7103(b)) is amended by inserting “the Secretary of Commerce,” after “the Secretary of Education,”.

  28. Financial Industry Guidance to Halt Trafficking Act

    Pub. L. 116–92 § 7154(b)(1) · 133 Stat. 1198

    Inserted · 22 U.S.C. § 7103(d)(7)

    Pub. L. 116–92, § 7154(b)(1), inserted “the Committee on Financial Services,” after “the Committee on Foreign Affairs” and “the Committee on Banking, Housing, and Urban Affairs,” after “the Committee on Foreign Relations,” in introductory provisions

    Source evidence

    Code amendment note
    Subsec. (d)(7). Pub. L. 116–92, § 7154(b)(1), inserted “the Committee on Financial Services,” after “the Committee on Foreign Affairs” and “the Committee on Banking, Housing, and Urban Affairs,” after “the Committee on Foreign Relations,” in introductory provisions.

    Enacted provision · exact public law section
    (1) in the matter preceding subparagraph (A)— (A) by inserting “the Committee on Financial Services,” after “the Committee on Foreign Affairs”; and (B) by inserting “the Committee on Banking, Housing, and Urban Affairs,” after “the Committee on Foreign Relations,”;

  29. National Defense Authorization Act for Fiscal Year 2020

    Pub. L. 116–92 § 902(85) · 133 Stat. 1198

    Substituted · 22 U.S.C. § 7103(d)(7)(M)(v)

    Pub. L. 116–92, § 902(85), substituted “Under Secretary of Defense for Acquisition and Sustainment” for “Under Secretary of Defense for Acquisition, Technology, and Logistics”

    Source evidence

    Code amendment note
    Subsec. (d)(7)(M)(v). Pub. L. 116–92, § 902(85), substituted “Under Secretary of Defense for Acquisition and Sustainment” for “Under Secretary of Defense for Acquisition, Technology, and Logistics”.

    Enacted provision · exact public law section
    (85) Section 105(d)(7)(M)(v) of the Trafficking Victims Protection Act of 2000 (22 U.S.C. 7103(d)(7)(M)(v)) is amended by striking “Under Secretary of Defense for Acquisition, Technology, and Logistics” and inserting “Under Secretary of Defense for Acquisition and Sustainment”.

  30. Financial Industry Guidance to Halt Trafficking Act

    Pub. L. 116–92 § 7154(b)(2) · 133 Stat. 1198

    Substituted · 22 U.S.C. § 7103(d)(7)(Q)(vii); 22 U.S.C. § 7103(d)(7)(Q)(R)

    Pub. L. 116–92, § 7154(b)(2), (3), which directed amendment of subpar. (Q)(vii) by substituting a semicolon for “; and” and subpar. (R) by substituting “; and” for the period at the end, could not be executed because of the intervening amendments by Pub. L. 115–425, § 121(a)(1), (2), made in the course of adding the first subpar. (S). See below

    Source evidence

    Code amendment note
    Subsec. (d)(7)(Q)(vii), (R). Pub. L. 116–92, § 7154(b)(2), (3), which directed amendment of subpar. (Q)(vii) by substituting a semicolon for “; and” and subpar. (R) by substituting “; and” for the period at the end, could not be executed because of the intervening amendments by Pub. L. 115–425, § 121(a)(1), (2), made in the course of adding the first subpar. (S). See below.

    Enacted provision · exact public law section
    (2) in subparagraph (Q)(vii), by striking “; and” and inserting a semicolon;

  31. Financial Industry Guidance to Halt Trafficking Act

    Pub. L. 116–92 § 7154(b)(4) · 133 Stat. 1198

    Added · 22 U.S.C. § 7103(d)(7)(S)

    Pub. L. 116–92, § 7154(b)(4), added subpar. (S) relating to efforts of the United States to eliminate money laundering

    Source evidence

    Code amendment note
    Subsec. (d)(7)(S). Pub. L. 116–92, § 7154(b)(4), added subpar. (S) relating to efforts of the United States to eliminate money laundering.

    Enacted provision · exact public law section
    (4) by adding at the end the following: “(S) the efforts of the United States to eliminate money laundering related to human trafficking and the number of investigations, arrests, indictments, and convictions in money laundering cases with a nexus to human trafficking.” .

  32. Abolish Trafficking Reauthorization Act of 2022

    Pub. L. 117–347 § 404(1)(A) · 136 Stat. 6199

    Inserted · 22 U.S.C. § 7103(d)(7)(Q)(vii)

    Pub. L. 117–347, § 404(1)(A), inserted “and” at end

    Source evidence

    Code amendment note
    Subsec. (d)(7)(Q)(vii). Pub. L. 117–347, § 404(1)(A), inserted “and” at end.

    Enacted provision · exact public law section
    (A) in clause (vii), by adding “and” at the end; and

  33. Abolish Trafficking Reauthorization Act of 2022

    Pub. L. 117–347 § 404(1)(B) · 136 Stat. 6199

    Struck · 22 U.S.C. § 7103(d)(7)(Q)(viii)

    Pub. L. 117–347, § 404(1)(B), struck out “and” at end

    Source evidence

    Code amendment note
    Subsec. (d)(7)(Q)(viii). Pub. L. 117–347, § 404(1)(B), struck out “and” at end.

    Enacted provision · exact public law section
    (B) in clause (viii), by striking “and” at the end;

  34. Abolish Trafficking Reauthorization Act of 2022

    Pub. L. 117–347 § 404(2) · 136 Stat. 6199

    Struck · 22 U.S.C. § 7103(d)(7)(R)

    Pub. L. 117–347, § 404(2), struck out “and” at end

    Source evidence

    Code amendment note
    Subsec. (d)(7)(R). Pub. L. 117–347, § 404(2), struck out “and” at end.

    Enacted provision · exact public law section
    (2) in subparagraph (R), by striking “and” at the end;

  35. Abolish Trafficking Reauthorization Act of 2022

    Pub. L. 117–347 § 404(3) · 136 Stat. 6199

    Substituted · 22 U.S.C. § 7103(d)(7)(S)

    Pub. L. 117–347, § 404(3), substituted semicolon for period in subpar. (S) relating to tactics and strategies employed by human trafficking task forces

    Source evidence

    Code amendment note
    Subsec. (d)(7)(S). Pub. L. 117–347, § 404(3), substituted semicolon for period in subpar. (S) relating to tactics and strategies employed by human trafficking task forces.

    Enacted provision · exact public law section
    (3) in the first subparagraph (S), as added by section 121(a) of the Frederick Douglass Trafficking Victims Prevention and Protection Reauthorization Act of 2018 (Public Law 115–425; 132 Stat. 5478), by striking the period at the end and inserting a semicolon;

  36. Abolish Trafficking Reauthorization Act of 2022

    Pub. L. 117–347 § 404(4) · 136 Stat. 6199

    1. Redesignated · 22 U.S.C. § 7103(d)(7)(T)

      Pub. L. 117–347, § 404(4), (5), redesignated subpar. (S) relating to efforts of the United States to eliminate money laundering as (T)

    2. Substituted · 22 U.S.C. § 7103(d)(7)(T)

      Pub. L. 117–347, § 404(4), (5), substituted semicolon for period at end

    Source evidence

    Code amendment note
    Subsec. (d)(7)(T). Pub. L. 117–347, § 404(4), (5), redesignated subpar. (S) relating to efforts of the United States to eliminate money laundering as (T) and substituted semicolon for period at end.

    Enacted provision · exact public law section
    (4) by redesignating the second subparagraph (S), as added by section 7154(b) of the National Defense Authorization Act for Fiscal Year 2020 (Public Law 116–92; 113 Stat. 2260), as subparagraph (T);

  37. Abolish Trafficking Reauthorization Act of 2022

    Pub. L. 117–347 § 404(6) · 136 Stat. 6199

    Added · 22 U.S.C. § 7103(d)(7)(U); 22 U.S.C. § 7103(d)(7)(V)

    Pub. L. 117–347, § 404(6), added subpars. (U) and (V)

    Source evidence

    Code amendment note
    Subsec. (d)(7)(U), (V). Pub. L. 117–347, § 404(6), added subpars. (U) and (V).

    Enacted provision · exact public law section
    (6) by adding at the end the following: “(U) with respect to applications described in subparagraph (B), (C), (D), or (F), when available, if the application was denied, the reason for the denial and the length of time it took for the denial to be issued; and “(V) disaggregated data regarding— “(i) the number of victims trafficked by third parties and by family members; “(ii) victims trafficked by victim age; and “(iii) victims trafficked by the type of trafficking.” .

49 of 49 references resolved to an enrolled provision

Editorial Notes

References in Text

This chapter, referred to in subsecs. (d)(1), (6), (7), (e)(1), and (g)(3), (4), was in the original “this division” meaning division A of Pub. L. 106–386, , 114 Stat. 1466, known as the Trafficking Victims Protection Act of 2000, which is classified principally to this chapter. For complete classification of division A to the Code, see Short Title note set out under section 7101 of this title and Tables.

Subsection (f) of section 7105 of this title, referred to in subsec. (d)(7)(A), probably means the first subsec. (f) of section 7105 of this title, relating to assistance for United States citizens and lawful permanent residents, as added by Pub. L. 110–457, title II, § 213(a)(1), , 122 Stat. 5064.

Sections 20702 and 20705 of title 34, referred to in subsec. (d)(7)(L), was in the original “sections 202 and 204 of the Trafficking Victims Protection Act of 2005”, and was translated as reading “sections 202 and 204 of the Trafficking Victims Protection Reauthorization Act of 2005”, which enacted sections 20702 and 20705 of Title 34, Crime Control and Law Enforcement, to reflect the probable intent of Congress.

Executive Order 13107, referred to in subsec. (d)(7)(N)(iii), is set out as a note under section 601 of Title 5, Government Organization and Employees.

Section 20702(a) of title 34, referred to in subsec. (d)(7)(R), was amended generally by Pub. L. 113–4, title XII, § 1241(a), , 127 Stat. 149, and Pub. L. 115–393, title III, § 301(e)(1)(A), , 132 Stat. 5272, and, as so amended, sets out definitions for that section. Prior to amendment, section 20702(a) of title 34 related to grants made by the Secretary of Health and Human Services for assistance programs for victims of trafficking occurring within the United States.

Executive Order No. 13257, referred to in subsec. (g)(2)(A), is set out as a note below.

Amendments2003–2023 · 8 rounds

2023

Subsec. (d)(7)(Q)(vii). Pub. L. 117–347, § 404(1)(A), inserted “and” at end.

Subsec. (d)(7)(Q)(viii). Pub. L. 117–347, § 404(1)(B), struck out “and” at end.

Subsec. (d)(7)(R). Pub. L. 117–347, § 404(2), struck out “and” at end.

Subsec. (d)(7)(S). Pub. L. 117–347, § 404(3), substituted semicolon for period in subpar. (S) relating to tactics and strategies employed by human trafficking task forces.

Subsec. (d)(7)(T). Pub. L. 117–347, § 404(4), (5), redesignated subpar. (S) relating to efforts of the United States to eliminate money laundering as (T) and substituted semicolon for period at end.

Subsec. (d)(7)(U), (V). Pub. L. 117–347, § 404(6), added subpars. (U) and (V).

2019

Subsec. (b). Pub. L. 116–92, § 3562, inserted “the Secretary of Commerce,” after “the Secretary of Education,”.

Pub. L. 115–425, § 201, inserted “the Secretary of the Treasury, the United States Trade Representative,” after “the Secretary of Education,”.

Subsec. (d)(7). Pub. L. 116–92, § 7154(b)(1), inserted “the Committee on Financial Services,” after “the Committee on Foreign Affairs” and “the Committee on Banking, Housing, and Urban Affairs,” after “the Committee on Foreign Relations,” in introductory provisions.

Subsec. (d)(7)(M)(v). Pub. L. 116–92, § 902(85), substituted “Under Secretary of Defense for Acquisition and Sustainment” for “Under Secretary of Defense for Acquisition, Technology, and Logistics”.

Subsec. (d)(7)(Q)(vii), (R). Pub. L. 116–92, § 7154(b)(2), (3), which directed amendment of subpar. (Q)(vii) by substituting a semicolon for “; and” and subpar. (R) by substituting “; and” for the period at the end, could not be executed because of the intervening amendments by Pub. L. 115–425, § 121(a)(1), (2), made in the course of adding the first subpar. (S). See below.

Subsec. (d)(7)(S). Pub. L. 116–92, § 7154(b)(4), added subpar. (S) relating to efforts of the United States to eliminate money laundering.

Pub. L. 115–425, § 121(a), added subpar. (S) relating to tactics and strategies employed by human trafficking task forces.

2018

Subsec. (d)(3). Pub. L. 115–392, § 18(a), inserted “and providing an annual report on the case referrals received from the national human trafficking hotline by Federal departments and agencies” after “international trafficking” and “and reporting requirements” after “Any data collection procedures”.

Subsec. (d)(7)(Q)(viii). Pub. L. 115–392, § 16, added cl. (viii).

2015

Subsec. (d)(7)(Q). Pub. L. 114–22 substituted “1590, 1591, 1592, 1594, 2251, 2251A, 2421, 2422, and 2423” for “1590, 1592, and 1594” in introductory provisions and added cls. (vi) and (vii).

2013

Subsec. (d)(6). Pub. L. 113–4, § 1203(a), inserted “, and make reasonable efforts to distribute information to enable all relevant Federal Government agencies to publicize the National Human Trafficking Resource Center Hotline on their websites, in all headquarters offices, and in all field offices throughout the United States” before period at end.

Subsec. (d)(7)(B) to (H). Pub. L. 113–4, § 1231(2), added subpars. (B) to (H) and struck out former subpars. (B) and (C) which read as follows:

“(B) the number of persons who have been granted continued presence in the United States under section 7105(c)(3) of this title during the preceding fiscal year;

“(C) the number of persons who have applied for, been granted, or been denied a visa or otherwise provided status under section 1101(a)(15)(T)(i) of title 8 during the preceding fiscal year;”.

Former subpars. (D) to (H) redesignated (I) to (M), respectively.

Subsec. (d)(7)(H)(iii) to (v). Pub. L. 112–239 added cls. (iii) and (v) redesignated former cl. (iii) as (iv).

Subsec. (d)(7)(I). Pub. L. 113–4, § 1231(1), redesignated subpar. (D) as (I). Former subpar. (I) redesignated (N).

Subsec. (d)(7)(J). Pub. L. 113–4, § 1231(1), redesignated subpar. (E) as (J). Former subpar. (J) redesignated (O).

Pub. L. 113–4, § 1201(1), substituted “subsection (g)” for “subsection (f) of this section”.

Subsec. (d)(7)(K) to (O). Pub. L. 113–4, § 1231(1), redesignated subpars. (F) to (J) as (K) to (O), respectively.

Subsec. (d)(7)(P) to (R). Pub. L. 113–4, § 1231(3)–(5), added subpars. (P) to (R).

Subsec. (e)(2). Pub. L. 113–4, § 1201(2), redesignated subpar. (B) and cls. (i) and (ii) as par. (2) and subpars. (A) and (B), respectively, realigned margins, and struck out former par. (2) heading and subpar. (A) which related to coordination of certain activities against use of products or materials from victims of severe forms of trafficking and sexual exploitation.

Subsecs. (f), (g). Pub. L. 113–4, § 1201(3), (4), added subsec. (f) and redesignated former subsec. (f) as (g).

2008

Subsec. (b). Pub. L. 110–457, § 101, inserted “the Secretary of Education,” after “the Secretary of Homeland Security,”.

Subsec. (d)(7). Pub. L. 110–457, § 304(a), substituted “Committee on Foreign Affairs” for “Committee on International Relations” in introductory provisions.

Subsec. (d)(7)(A). Pub. L. 110–457, § 231(1), substituted “subsections (b) and (f) of section 7105 of this title” for “section 7105(b) of this title” and inserted “the Attorney General,” after “the Secretary of Labor,”.

Subsec. (d)(7)(H) to (J). Pub. L. 110–457, § 231(2)–(4), added subpars. (H) and (I) and redesignated former subpar. (H) as (J).

Subsec. (e). Pub. L. 110–457, § 102, substituted “Office To Monitor and Combat Trafficking” for “Support for the Task Force” in subsec. heading, designated existing provisions as par. (1) and inserted par. heading, substituted “The Secretary of State shall” for “The Secretary of State is authorized to”, and added par. (2).

2006

Subsec. (b). Pub. L. 109–164, § 104(a), substituted “the Director of National Intelligence, the Secretary of Defense, the Secretary of Homeland Security” for “the Director of Central Intelligence”.

Subsec. (d)(7)(G), (H). Pub. L. 109–164, § 205, added subpar. (G) and redesignated former subpar. (G) as (H).

2003

Subsec. (d)(7). Pub. L. 108–193, § 6(a)(1), added par. (7).

Subsec. (e). Pub. L. 108–193, § 6(b)(1), inserted before period at end of second sentence “, who shall be appointed by the President, by and with the advice and consent of the Senate, with the rank of Ambassador-at-Large”.

Subsec. (f). Pub. L. 108–193, § 6(c)(1), added subsec. (f).

Statutory Notes and Related Subsidiaries

Savings Provision

Pub. L. 108–193, § 6(b)(2), , 117 Stat. 2881, provided that: “The individual who holds the position of Director of the Office to Monitor and Combat Trafficking of the Department of State may continue to hold such position notwithstanding the amendment made by paragraph (1) [amending this section].”

Senior Policy Operating Group

Pub. L. 108–7, div. B, title IV, § 406, , 117 Stat. 92, required the Interagency Task Force to Monitor and Combat Trafficking to establish a Senior Policy Operating Group, prior to repeal by Pub. L. 108–193, § 6(c)(2), , 117 Stat. 2881. See subsec. (g) of this section.

Executive Documents

Ex. Ord. No. 13257. President’s Interagency Task Force To Monitor and Combat Trafficking in Persons

Ex. Ord. No. 13257, , 67 F.R. 7259, as amended by Ex. Ord. No. 13286, § 5, , 68 F.R. 10619; Ex. Ord. No. 13333, , 69 F.R. 13455, provided:

By the authority vested in me as President by the Constitution and the laws of the United States of America, including the Trafficking Victims Protection Act of 2000, (22 U.S.C. 7101 et seq.) (the “Act”), and section 301 of title 3, United States Code, and in order to combat trafficking in persons, a contemporary manifestation of slavery whose victims are predominantly women and children, to ensure just and effective punishment of traffickers, and to protect their victims, it is hereby ordered as follows:

Section 1. (a) The President’s Interagency Task Force to Monitor and Combat Trafficking in Persons is hereby established.

(b) The Task Force shall consist of:

(i) the Secretary of State;

(ii) the Attorney General;

(iii) the Secretary of Labor;

(iv) the Secretary of Health and Human Services;

(v) the Secretary of Homeland Security;

(vi) the Director of Central Intelligence;

(vii) the Director of the Office of Management and Budget;

(viii) the Administrator of the United States Agency for International Development; and

(ix) any additional officers or employees of the United States as may be designated by the President.

(c) The Task Force shall be chaired by the Secretary of State.

Sec. 2. Activities. The Task Force shall, consistent with applicable law and the constitutional authorities and duties of the President, carry out the following activities:

(a) coordinate the implementation of the Act;

(b) measure and evaluate progress of the United States and other countries in the areas of trafficking in persons prevention, protection, and assistance to victims of trafficking in persons, and prosecutions and other enforcement efforts against traffickers, including the role of public corruption in facilitating trafficking in persons;

(c) assist the Secretary of State in the preparation of the annual reports described in section 110 of the Act [22 U.S.C. 7107];

(d) expand interagency procedures to collect and organize data, including significant research and resource information on domestic and international trafficking in persons, while ensuring that any data collection procedures involved, respect the confidentiality of victims of trafficking in persons;

(e) engage in efforts to facilitate cooperation among countries of origin, transit, and destination, and such efforts shall aim to strengthen local and regional capacities to prevent trafficking in persons, prosecute traffickers and assist trafficking victims; shall include initiatives to enhance cooperative efforts between destination countries, transit countries, and countries of origin; and shall assist in the appropriate reintegration of stateless victims of trafficking in persons;

(f) examine the role of the international “sex tourism” industry in the trafficking of persons and in the sexual exploitation of women and children around the world;

(g) engage in consultation and advocacy with governmental and nongovernmental organizations, among other entities, to advance the purposes of the Act; and

(h) address such other matters related to the purposes of the Act as the President may determine.

Sec. 3. Administration. (a) The Department of State shall provide funding and administrative support for the Task Force, except as otherwise provided by the Act.

(b) At the call of the Chair, the Task Force shall meet as necessary to accomplish its mission.

(c) Task Force members may designate representatives from their respective agencies to represent them at Task Force meetings.

(d) Whenever the work of the Task Force involves a matter committed by law or Presidential directive to the consideration of the National Security Council, or by Executive Order 13228 of [50 U.S.C. 3021 note], to the consideration of the Homeland Security Council, that work shall be undertaken, and any communication by the Secretary of State to the President shall be undertaken, in a manner consistent with such law, Presidential directive, or Executive Order.

(e) The Task Force shall have no directive authority or other substantial independent authority.

(f) As necessary and appropriate, the Task Force shall report to the President, through the Secretary of State, the following:

(i) progress on the implementation of the Act; and

(ii) recommendations for United States policy to monitor and eliminate trafficking in persons and to protect the victims of trafficking in persons.

Sec. 4. Guidelines, Policies, and Regulations. (a) The Senior Policy Operating Group (SPOG), described in subsection 105(f) [now (g)] of the Act [22 U.S.C. 7103(g)], shall (i) establish guidelines and policies to coordinate the activities of executive branch departments and agencies regarding policies (including grants and grant policies) involving the international trafficking in persons and (ii) advise the Secretary of State what regulations may be necessary to implement section 105 of the Act, including such regulations as may be necessary to carry out the sharing of information on all matters relating to grants, grant policies, or other significant actions regarding the international trafficking in persons as set forth in subsection 105(f)(4) of the Act, to the extent permitted by law.

(b) The Secretary of State, in consultation with the members of the Task Force or their representatives, shall promulgate regulations to implement section 105 of the Act [22 U.S.C. 7103].

Sec. 5. Enhanced Prevention of Trafficking in Persons. (a) The Secretary of State, in consultation with the members of the Task Force or their representatives, shall carry out the functions under subsection 106(c) and subsection 106(d) of the Act [22 U.S.C. 7104(c), (d)].

(b) The Secretary of State shall have the authority to determine, under section 106(e)(1) of the Act, foreign destinations where sex tourism is significant. The Secretary of Homeland Security, in consultation with the members of the Task Force or their representatives and appropriate officials of the Departments of Commerce and Transportation, shall carry out all other functions under subsection 106(e) of the Act, including promulgation of any appropriate regulations relating to the distribution of the materials described in subsection 106(e).

(c) The head of each executive branch agency responsible for the establishment and conduct of initiatives and programs described in subsections 106(a) through (e) of the Act shall consult with appropriate nongovernmental organizations consistent with section 106(f) of the Act.

(d) The Secretary of State shall have responsibility to initiate appropriate regulatory implementation of the requirements set out in section 106(g) of the Act with respect to contracts, including proposing appropriate amendments to the Federal Acquisition Regulation. Each affected executive branch department or agency shall implement, within that department or agency, the requirements set out in section 106(g) of the Act with respect to grants and cooperative agreements.

Sec. 6. Research on Trafficking in Persons. The entities named in section 112A of the Act [22 U.S.C. 7109a] shall carry out the research initiatives required by section 112A of the Act, and shall award grants according to such policies and guidelines as may be established by the SPOG described in section 105(f) of the Act [22 U.S.C. 7103(f)], as well as any applicable agency rules and regulations.

Sec. 7. Guidance for Exercising Authority and Performing Duties. In exercising authority delegated by, or performing functions assigned in, this order, officers of the United States shall ensure that all actions taken by them are consistent with the President’s constitutional authority to:

(a) conduct the foreign affairs of the United States;

(b) withhold information the disclosure of which could impair the foreign relations, the national security, the deliberative processes of the Executive, or the performance of the Executive’s constitutional duties;

(c) recommend for congressional consideration such measures as the President may judge necessary or expedient; and

(d) supervise the unitary Executive Branch.

Sec. 8. Judicial Review. This order does not create any rights or benefits, enforceable at law or equity, against the United States, its departments, its agencies, or other entities, its officers or employees, or any other person.

George W. Bush.

Credits

2000–2023 · 11 acts
  1. 2000Pub. L. 106–386, div. A, § 105, , 114 Stat. 1473
  2. 2003Pub. L. 108–193, § 6(a)(1), (b)(1), (c)(1), , 117 Stat. 2880, 2881
  3. 2006Pub. L. 109–164, title I, § 104(a), title II, § 205, , 119 Stat. 3564, 3571
  4. 2008Pub. L. 110–457, title I, §§ 101, 102, title II, § 231, title III, § 304(a), , 122 Stat. 5045, 5072, 5087
  5. 2013Pub. L. 112–239, div. A, title XVII, § 1707, , 126 Stat. 2098
  6. 2013Pub. L. 113–4, title XII, §§ 1201, 1203(a), 1231, , 127 Stat. 136, 138, 144
  7. 2015Pub. L. 114–22, title VI, § 602, , 129 Stat. 259
  8. 2018Pub. L. 115–392, §§ 16, 18(a), , 132 Stat. 5257, 5258
  9. 2019Pub. L. 115–425, title I, § 121(a), title II, § 201, , 132 Stat. 5478, 5482
  10. 2019Pub. L. 116–92, div. A, title IX, § 902(85), div. C, title XXXV, § 3562, div. F, title LXXI, § 7154(b), , 133 Stat. 1553, 2009, 2260
  11. 2023Pub. L. 117–347, title IV, § 404, , 136 Stat. 6208.
Show as published

(Pub. L. 106–386, div. A, § 105, , 114 Stat. 1473; Pub. L. 108–193, § 6(a)(1), (b)(1), (c)(1), , 117 Stat. 2880, 2881; Pub. L. 109–164, title I, § 104(a), title II, § 205, , 119 Stat. 3564, 3571; Pub. L. 110–457, title I, §§ 101, 102, title II, § 231, title III, § 304(a), , 122 Stat. 5045, 5072, 5087; Pub. L. 112–239, div. A, title XVII, § 1707, , 126 Stat. 2098; Pub. L. 113–4, title XII, §§ 1201, 1203(a), 1231, , 127 Stat. 136, 138, 144; Pub. L. 114–22, title VI, § 602, , 129 Stat. 259; Pub. L. 115–392, §§ 16, 18(a), , 132 Stat. 5257, 5258; Pub. L. 115–425, title I, § 121(a), title II, § 201, , 132 Stat. 5478, 5482; Pub. L. 116–92, div. A, title IX, § 902(85), div. C, title XXXV, § 3562, div. F, title LXXI, § 7154(b), , 133 Stat. 1553, 2009, 2260; Pub. L. 117–347, title IV, § 404, , 136 Stat. 6208.)

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