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S. 3946 (117th): Abolish Trafficking Reauthorization Act of 2022


The text of the bill below is as of Dec 22, 2022 (Preprint (Suspension)).


117TH CONGRESS
   2D SESSION
                      S. 3946

                      AN ACT
    To reauthorize the Trafficking Victims Protection Act of
                 2017, and for other purposes.

1         Be it enacted by the Senate and House of Representa-
2 tives of the United States of America in Congress assembled,

2 1 SECTION 1. SHORT TITLE. 2 This Act may be cited as the ‘‘Abolish Trafficking 3 Reauthorization Act of 2022’’. 4 SEC. 2. TABLE OF CONTENTS. 5 The table of contents for this Act is as follows: Sec. 1. Short title. Sec. 2. Table of contents. Sec. 3. Definitions. TITLE I—GRANTS RELATING TO HUMAN TRAFFICKING PREVEN- TION AND ASSISTANCE FOR VICTIMS OF HUMAN TRAFFICKING Sec. 101. Grants for specialized human trafficking training and technical as- sistance for service providers. Sec. 102. Technical and clarifying update to civil remedy. Sec. 103. Ensuring protection and confidentiality for survivors of human traf- ficking. Sec. 104. Grants for State improvements. Sec. 105. Additional reauthorization. Sec. 106. Redesignations. TITLE II—COMPENSATION OF VICTIMS OF HUMAN TRAFFICKING Sec. 201. Bankruptcy. TITLE III—CYBER HARASSMENT PREVENTION Subtitle A—Cybercrime Statistics Sec. 311. National strategy, classification, and reporting on cybercrime. Subtitle B—Prioritizing Online Threat Enforcement Sec. 321. Improved investigative and forensic resources for enforcement of laws related to cybercrimes against individuals. Sec. 322. Report. Sec. 323. Information sharing. Sec. 324. Training and technical assistance for States. TITLE IV—OTHER FEDERAL IMPROVEMENTS RELATING TO HUMAN TRAFFICKING Sec. 401. Cybercrime. Sec. 402. Elimination of barriers. Sec. 403. Tip organizations. Sec. 404. Data collection. Sec. 405. Cumulative biennial report on data collection and statistics. Sec. 406. Forced labor requirements. 6 SEC. 3. DEFINITIONS. 7 In this Act: † S 3946 ES
3 1 (1) COMPUTER.—The term ‘‘computer’’ in- 2 cludes a computer network and any interactive elec- 3 tronic device. 4 (2) CYBERCRIME AGAINST INDIVIDUALS.—The 5 term ‘‘cybercrime against individuals’’ has the mean- 6 ing given that term in section 1401(a) Violence 7 Against Women Act Reauthorization Act of 2022 8 (34 U.S.C. 30107(a)). 9 (3) HOMELESS YOUTH.—The term ‘‘homeless 10 youth’’ has the meaning given the term ‘‘homeless 11 children and youths’’ in section 725 of the McKin- 12 ney-Vento Homeless Assistance Act (42 U.S.C. 13 11434a). 14 TITLE I—GRANTS RELATING TO 15 HUMAN TRAFFICKING PRE- 16 VENTION AND ASSISTANCE 17 FOR VICTIMS OF HUMAN 18 TRAFFICKING 19 SEC. 101. GRANTS FOR SPECIALIZED HUMAN TRAFFICKING 20 TRAINING AND TECHNICAL ASSISTANCE FOR 21 SERVICE PROVIDERS. 22 (a) IN GENERAL.—Section 111(c)(1) of the Violence 23 Against Women and Department of Justice Reauthoriza- 24 tion Act of 2005 (34 U.S.C. 20708(c)(1)) is amended by 25 inserting ‘‘, which may include programs to build law en- † S 3946 ES
4 1 forcement capacity to identify and respond to human traf- 2 ficking that are funded through the Office of Community 3 Oriented Policing Services of the Department of Justice, 4 such as the Interdiction for the Protection of Children 5 Program’’ before the semicolon. 6 (b) CONFORMING AMENDMENT.—Section 7 107(c)(4)(A) of the Victims of Trafficking and Violence 8 Protection Act of 2000 (22 U.S.C. 7105(c)(4)(A)) is 9 amended by inserting ‘‘in order to fulfill the purposes de- 10 scribed in section 111 of the Violence Against Women and 11 Department of Justice Reauthorization Act of 2005 (34 12 U.S.C. 20708)’’ before the period at the end. 13 SEC. 102. TECHNICAL AND CLARIFYING UPDATE TO CIVIL 14 REMEDY. 15 Section 1595(a) of title 18, United States Code, is 16 amended by inserting ‘‘or attempts or conspires to ben- 17 efit,’’ after ‘‘whoever knowingly benefits,’’. 18 SEC. 103. ENSURING PROTECTION AND CONFIDENTIALITY 19 FOR SURVIVORS OF HUMAN TRAFFICKING. 20 The Trafficking Victims Protection Act of 2000 (22 21 U.S.C. 7101 et seq.) is amended by adding at the end 22 the following: 23 ‘‘SEC. 114. ENSURING PROTECTION AND CONFIDENTIALITY 24 FOR SURVIVORS OF HUMAN TRAFFICKING. 25 ‘‘(a) DEFINITIONS.—In this section— † S 3946 ES
5 1 ‘‘(1) the term ‘covered grant’ means a grant 2 from the Attorney General or the Secretary of 3 Health and Human Services under section 106(b), 4 107(b), or 107(f); and 5 ‘‘(2) the term ‘covered recipient’ means a grant- 6 ee or subgrantee receiving funds under a covered 7 grant. 8 ‘‘(b) GRANT CONDITIONS.—Covered grants and cov- 9 ered recipients shall be subject, at the election of the At- 10 torney General or the Secretary of Health and Human 11 Services, as applicable, to— 12 ‘‘(1) the conditions under section 40002(b)(2) 13 of the Violence Against Women Act of 1994 (34 14 U.S.C. 12291(b)(2)) that apply with respect to 15 grants under such Act and grantees and subgrantees 16 for such grants; or 17 ‘‘(2) the conditions under section 306(c)(5) of 18 the Family Violence Prevention and Services Act (42 19 U.S.C. 10406(c)(5)) that apply with respect to 20 grants under such Act and grantees and subgrantees 21 for such grants. 22 ‘‘(c) DEPARTMENT OF JUSTICE-SPONSORED RE- 23 SEARCH.—Nothing in this section shall be construed to 24 prohibit a covered recipient from sharing personally identi- † S 3946 ES
6 1 fying information with researchers seeking the information 2 for the purposes of conducting research— 3 ‘‘(1) that is funded by the Department of Jus- 4 tice; 5 ‘‘(2) for which protections are in place in ac- 6 cordance with the requirements under part 22 of 7 title 28, Code of Federal Regulations, or any suc- 8 cessor thereto, and section 812(a) of the Omnibus 9 Crime Control and Safe Streets Act of 1968 (34 10 U.S.C. 10231(a)); and 11 ‘‘(3) for which a current privacy certificate is 12 on file documenting how the researchers intend to 13 fulfill the obligations under such part 22.’’. 14 SEC. 104. GRANTS FOR STATE IMPROVEMENTS. 15 (a) ENHANCING THE ABILITY OF STATE, LOCAL, 16 AND TRIBAL CHILD WELFARE AGENCIES TO IDENTIFY 17 AND RESPOND TO CHILDREN WHO ARE, OR ARE AT RISK 18 OF BEING, VICTIMS OF TRAFFICKING.— 19 (1) IN GENERAL.—Title II of the Trafficking 20 Victims Protection Reauthorization Act of 2005 (34 21 U.S.C. 20701 et seq.) is amended by inserting after 22 section 204 the following: † S 3946 ES
7 1 ‘‘SEC. 204A. ENHANCING THE ABILITY OF STATE, LOCAL, 2 AND TRIBAL CHILD WELFARE AGENCIES TO 3 IDENTIFY AND RESPOND TO CHILDREN WHO 4 ARE, OR ARE AT RISK OF BEING, VICTIMS OF 5 TRAFFICKING. 6 ‘‘(a) GRANTS TO ENHANCE CHILD WELFARE SERV- 7 ICES.—The Secretary of Health and Human Services may 8 make grants to eligible States to develop, improve, or ex- 9 pand programs that assist State, local, or Tribal child wel- 10 fare agencies with identifying and responding to— 11 ‘‘(1) children considered victims of ‘child abuse 12 and neglect’ and of ‘sexual abuse’ under the applica- 13 tion of section 111(b)(1) of the Child Abuse Preven- 14 tion and Treatment Act (42 U.S.C. 5106g(b)(1)) be- 15 cause of being identified as being a victim or at risk 16 of being a victim of a severe form of trafficking in 17 persons; and 18 ‘‘(2) children over whom such agencies have re- 19 sponsibility for placement, care, or supervision and 20 for whom there is reasonable cause to believe are, or 21 are at risk of being a victim of 1 or more severe 22 forms of trafficking in persons. 23 ‘‘(b) DEFINITIONS.—In this section: 24 ‘‘(1) CHILD.—The term ‘child’ means an indi- 25 vidual who has not attained 18 years of age or such 26 older age as the State has elected under section † S 3946 ES
8 1 475(8) of the Social Security Act (42 U.S.C. 2 675(8)). At the option of an eligible State, such 3 term may include an individual who has not attained 4 26 years of age. 5 ‘‘(2) ELIGIBLE STATE.—The term ‘eligible 6 State’ means a State that has not received more 7 than 3 grants under this section and meets 1 or 8 more of the following criteria: 9 ‘‘(A) ELIMINATION OF THIRD PARTY CON- 10 TROL REQUIREMENT.—The State has elimi- 11 nated or will eliminate any requirement relating 12 to identification of a controlling third party who 13 causes a child to engage in a commercial sex 14 act in order for the child to be considered a vic- 15 tim of trafficking or a victim of 1 or more se- 16 vere forms of trafficking in persons for pur- 17 poses of accessing child welfare services and 18 care. 19 ‘‘(B) APPLICATION OF STANDARD FOR 20 HUMAN TRAFFICKING.—The State considers a 21 child to be a victim of trafficking if the indi- 22 vidual is a victim of a severe form of trafficking 23 in persons, as described in subparagraph (A) of 24 section 103(11) of the Trafficking Victims Pro- 25 tection Act of 2000 (22 U.S.C. 7102(11)). † S 3946 ES
9 1 ‘‘(C) DEVELOPMENT AND IMPLEMENTA- 2 TION OF STATE CHILD WELFARE PLAN PROTO- 3 COLS.—The State agency responsible for ad- 4 ministering the State plan for foster care and 5 adoption assistance under part E of title IV of 6 the Social Security Act (42 U.S.C. 670 et seq.) 7 has developed and is implementing or will de- 8 velop and implement protocols that meet the 9 following reporting requirements: 10 ‘‘(i) The requirement to report imme- 11 diately, and in no case later than 24 hours 12 after receiving, information on children 13 who have been identified as being a victim 14 of a severe form of trafficking in persons 15 to law enforcement authorities under para- 16 graph (34)(A) of section 471(a) of the So- 17 cial Security Act (42 U.S.C. 671(a)). 18 ‘‘(ii) The requirement to report imme- 19 diately, and in no case later than 24 hours 20 after receiving, information on missing or 21 abducted children to law enforcement au- 22 thorities, including children classified as 23 ‘runaways’, for entry into the National 24 Crime Information Center (NCIC) data- 25 base of the Federal Bureau of Investiga- † S 3946 ES
10 1 tion, and to the National Center for Miss- 2 ing and Exploited Children, under para- 3 graph (35)(B) of such section. 4 ‘‘(iii) The requirement to report to the 5 Secretary of Health and Human Services 6 the total number of children who are vic- 7 tims of child human trafficking under 8 paragraph (34)(B) of such section. 9 ‘‘(D) TRAFFICKING-SPECIFIC PROTOCOL.— 10 The State has developed and implemented or 11 will develop and implement a specialized pro- 12 tocol for responding to a child who is, or is at 13 risk of being, a trafficking victim to ensure the 14 response focuses on the child’s specific safety 15 needs as a victim of trafficking, and that in- 16 cludes the development and use of an alter- 17 native mechanism for investigating and re- 18 sponding to cases of child human trafficking in 19 which the alleged offender is not the child’s 20 parent or caregiver without utilizing existing 21 processes for investigating and responding to 22 other forms of child abuse or neglect that re- 23 quire the filing of an abuse or neglect petition. 24 ‘‘(3) INDIAN TRIBE; TRIBAL ORGANIZATION.— 25 The term ‘Indian tribe’ and ‘tribal organization’ † S 3946 ES
11 1 have the meanings given those terms in section 4 of 2 the Indian Self-Determination and Education Assist- 3 ance Act (25 U.S.C. 5304). 4 ‘‘(4) STATE.—The term ‘State’ means each of 5 the 50 States, the District of Columbia, the Com- 6 monwealth of Puerto Rico, the United States Virgin 7 Islands, Guam, American Samoa, and the Common- 8 wealth of the Northern Mariana Islands. Such term 9 includes an Indian tribe, tribal organization, or trib- 10 al consortium with a plan approved under section 11 479B of the Social Security Act (42 U.S.C. 679c), 12 or which is receiving funding to provide foster care 13 under part E of title IV of such Act pursuant to a 14 cooperative agreement or contract with a State.’’. 15 (2) CONFORMING AMENDMENT.—The table of 16 contents for the Trafficking Victims Protection Re- 17 authorization Act of 2005 (Public Law 109–164; 22 18 U.S.C. 7101 note) is amended by inserting after the 19 item relating to section 204 the following: ‘‘204A. Enhancing the ability of State, local, and Tribal child welfare agencies to identify and respond to children who are, or are at risk of being, victims of trafficking.’’. 20 (b) FUNDING.—Section 113(b) of the Trafficking 21 Victims Protection Act of 2000 (22 U.S.C. 7110(b)) is 22 amended by adding at the end the following: 23 ‘‘(3) GRANTS FOR STATE IMPROVEMENTS.—To 24 carry out the purposes of section 204A of the Traf- † S 3946 ES
12 1 ficking Victims Protection Reauthorization Act of 2 2005, there are authorized to be appropriated 3 $4,000,000 to the Secretary of Health and Human 4 Services for each of fiscal years 2022 through 5 2027.’’. 6 (c) SENSE OF CONGRESS REGARDING HEALTH CARE 7 PROFESSIONALS AND TRAFFICKING PREVENTION.—It is 8 the sense of Congress that health care and social service 9 licensing boards and professional membership associations 10 should facilitate access to trafficking-specific training 11 guided by the Department of Health and Human Service’s 12 Core Competencies for Human Trafficking Response in 13 Health Care and Behavioral Health Systems on— 14 (1) the scope and signs of human trafficking 15 and child sexual abuse that present in the applicable 16 health care, behavioral health, or social services set- 17 tings; 18 (2) how to interact with potential victims of 19 trafficking (as defined in section 103 of the Traf- 20 ficking Victims Protection Act of 2000 (22 U.S.C. 21 7102)) and with survivors of human trafficking, 22 using an age-appropriate, gender-responsive, cul- 23 turally and linguistically appropriate, and trauma-in- 24 formed approach; and † S 3946 ES
13 1 (3) the manner in which to respond to victims 2 and potential victims of trafficking or child sexual 3 exploitation and abuse. 4 SEC. 105. ADDITIONAL REAUTHORIZATION. 5 (a) AIRPORT PERSONNEL TRAINING TO IDENTIFY 6 AND REPORT HUMAN TRAFFICKING VICTIMS.—Section 7 303 of the Frederick Douglass Trafficking Victims Pre- 8 vention and Protection Reauthorization Act of 2018 (Pub- 9 lic Law 115–425; 132 Stat. 5488) is amended by striking 10 ‘‘2018 through 2021’’ and inserting ‘‘2022 through 11 2027’’. 12 (b) HERO CORPS HIRING.—Section 890A(g)(2) of 13 the Homeland Security Act of 2002 (6 U.S.C. 473(g)(2)) 14 is amended by striking ‘‘2019 through 2022’’ and insert- 15 ing ‘‘2022 through 2027’’. 16 (c) REAUTHORIZING THE SPECIAL ASSESSMENT AND 17 ENSURING FULL FUNDING FOR THE DOMESTIC TRAF- 18 FICKING VICTIMS’ FUND.—Section 3014 of title 18, 19 United States Code, is amended— 20 (1) in subsection (a), in the matter preceding 21 paragraph (1), by striking ‘‘and ending on December 22 16, 2022’’; and 23 (2) in subsection (e)(1)— 24 (A) in the matter preceding subparagraph 25 (A), by striking ‘‘2023’’ and inserting ‘‘2027’’; † S 3946 ES
14 1 (B) in subparagraph (A), by striking ‘‘(42 2 U.S.C. 14044c)’’ and inserting ‘‘(34 U.S.C. 3 20705)’’; 4 (C) in subparagraph (C), by striking ‘‘(42 5 U.S.C. 13002(b))’’ and inserting ‘‘(34 U.S.C. 6 20304)’’; and 7 (D) in subparagraph (D), by striking ‘‘(42 8 U.S.C. 17616)’’ and inserting ‘‘(34 U.S.C. 9 21116)’’. 10 (d) EXTENSION OF ANTI-TRAFFICKING GRANT PRO- 11 GRAMS.—The Trafficking Victims Protection Act of 2000 12 (22 U.S.C. 7101 et seq.) is amended— 13 (1) in section 112A(b)(4) (22 U.S.C. 14 7109a(b)(4)), by striking ‘‘2018 through 2021’’ and 15 inserting ‘‘2022 through 2027’’; 16 (2) in section 112B(d) (22 U.S.C. 7109b(d)) is 17 amended by striking ‘‘2008 through 2011’’ and in- 18 serting ‘‘2022 through 2027’’; and 19 (3) in section 113 (22 U.S.C. 7110)— 20 (A) in subsection (b)(2), by striking ‘‘2018 21 through 2021’’ and inserting ‘‘2022 through 22 2027’’; 23 (B) in subsection (d)(3), by striking ‘‘2018 24 through 2021’’ and inserting ‘‘2022 through 25 2027’’; and † S 3946 ES
15 1 (C) in subsection (e)(3), by striking ‘‘2008 2 through 2011’’ and inserting ‘‘2022 through 3 2027’’. 4 (e) GRANTS FOR RAPE, ABUSE & INCEST NATIONAL 5 NETWORK.—Section 628(d) of the Adam Walsh Child 6 Protection and Safety Act of 2006 (34 U.S.C. 20985(d)) 7 is amended by striking ‘‘fiscal years 2007 through 2010’’ 8 and inserting ‘‘fiscal years 2022 through 2027’’. 9 SEC. 106. REDESIGNATIONS. 10 (a) GRANTS FOR SPECIALIZED HUMAN TRAFFICKING 11 TRAINING AND TECHNICAL ASSISTANCE FOR SERVICE 12 PROVIDERS.—Section 111 of the Violence Against Women 13 and Department of Justice Reauthorization Act of 2005 14 (34 U.S.C. 20708) is redesignated as section 208 of the 15 Trafficking Victims Protection Reauthorization Act of 16 2005 and transferred so as to appear after section 207 17 of the Trafficking Victims Protection Reauthorization Act 18 of 2005. 19 (b) ADDITIONAL PROVISIONS.— 20 (1) JUSTICE FOR VICTIMS OF TRAFFICKING ACT 21 OF 2015.—Sections 114, 119, and 606 of the Justice 22 for Victims of Trafficking Act of 2015 (34 U.S.C. 23 20709, 20710, 20711) are redesignated as sections 24 209, 210, and 211, respectively, of the Trafficking 25 Victims Protection Reauthorization Act of 2005 and † S 3946 ES
16 1 transferred so as to appear after section 208 of the 2 Trafficking Victims Protection Reauthorization Act 3 of 2005, as so redesignated and transferred by sub- 4 section (a) of this section. 5 (2) ABOLISH HUMAN TRAFFICKING ACT OF 6 2017.—Section 7 of the Abolish Human Trafficking 7 Act of 2017 (34 U.S.C. 20709a) is redesignated as 8 section 212 of the Trafficking Victims Protection 9 Reauthorization Act of 2005 and transferred so as 10 to appear after section 211 of the Trafficking Vic- 11 tims Protection Reauthorization Act of 2005, as so 12 redesignated and transferred by paragraph (1) of 13 this subsection. 14 (3) TRAFFICKING VICTIMS PROTECTION ACT OF 15 2017.—Sections 501 and 504 of the Trafficking Vic- 16 tims Protection Act of 2017 (34 U.S.C. 20709b, 17 20709c) are redesignated as sections 213 and 214, 18 respectively, of the Trafficking Victims Protection 19 Reauthorization Act of 2005 and transferred so as 20 to appear after section 212 of the Trafficking Vic- 21 tims Protection Reauthorization Act of 2005, as so 22 redesignated and transferred by paragraph (2) of 23 this subsection. † S 3946 ES
17 1 TITLE II—COMPENSATION OF 2 VICTIMS OF HUMAN TRAF- 3 FICKING 4 SEC. 201. BANKRUPTCY. 5 Section 523(a) of title 11, United States Code, is 6 amended— 7 (1) in paragraph (18), by striking ‘‘or’’ at the 8 end; 9 (2) in paragraph (19), by striking the period at 10 the end and inserting ‘‘; or’’; and 11 (3) by inserting after paragraph (19) the fol- 12 lowing: 13 ‘‘(20) for injury to an individual by the debtor relat- 14 ing to a violation of chapter 77 of title 18, including injury 15 caused by an instance in which the debtor knowingly bene- 16 fitted financially, or by receiving anything of value, from 17 participation in a venture that the debtor knew or should 18 have known engaged in an act in violation of chapter 77 19 of title 18.’’. † S 3946 ES
18 1 TITLE III—CYBER HARASSMENT 2 PREVENTION 3 Subtitle A—Cybercrime Statistics 4 SEC. 311. NATIONAL STRATEGY, CLASSIFICATION, AND RE- 5 PORTING ON CYBERCRIME. 6 (a) NATIONAL STRATEGY.—The Attorney General, in 7 consultation with the Secretary of Homeland Security, 8 shall develop a national strategy, which shall be developed 9 to supplement, not duplicate, the National Strategy to 10 Combat Human Trafficking and the National Strategy for 11 Child Exploitation Prevention and Interdiction of the De- 12 partment of Justice, to— 13 (1) reduce the incidence of cybercrimes against 14 individuals; 15 (2) coordinate investigations of cybercrimes 16 against individuals by Federal law enforcement 17 agencies; and 18 (3) increase the number of Federal prosecutions 19 of cybercrimes against individuals. 20 (b) REPORTING ON CYBERCRIME TAXONOMY.—Sec- 21 tion 3(c) of the Better Cybercrime Metrics Act (34 U.S.C. 22 30109 note) is amended, in the matter preceding para- 23 graph (1), by inserting ‘‘, which shall include the Com- 24 mittee on the Judiciary of the Senate and the Committee † S 3946 ES
19 1 on the Judiciary of the House of Representatives,’’ after 2 ‘‘committees of Congress’’. 3 Subtitle B—Prioritizing Online 4 Threat Enforcement 5 SEC. 321. IMPROVED INVESTIGATIVE AND FORENSIC RE- 6 SOURCES FOR ENFORCEMENT OF LAWS RE- 7 LATED TO CYBERCRIMES AGAINST INDIVID- 8 UALS. 9 Subject to the availability of appropriations to carry 10 out this section, the Attorney General, in consultation with 11 the Director of the Federal Bureau of Investigation and 12 the Secretary of Homeland Security, including the Execu- 13 tive Associate Director of Homeland Security Investiga- 14 tions, shall, with respect to cybercrimes against individ- 15 uals— 16 (1) ensure that there are not fewer than 10 ad- 17 ditional operational agents of the Federal Bureau of 18 Investigation designated to support the Criminal Di- 19 vision of the Department of Justice in the investiga- 20 tion and coordination of cybercrimes against individ- 21 uals; 22 (2) ensure that each office of a United States 23 Attorney designates at least 1 Assistant United 24 States Attorney as responsible for investigating and 25 prosecuting cybercrimes against individuals; and † S 3946 ES
20 1 (3) ensure the implementation of a regular and 2 comprehensive training program— 3 (A) the purpose of which is to train agents 4 of the Federal Bureau of Investigation in the 5 investigation and prosecution of such crimes 6 and the enforcement of laws related to 7 cybercrimes against individuals; and 8 (B) that includes relevant forensic training 9 related to investigating and prosecuting 10 cybercrimes against individuals. 11 SEC. 322. REPORT. 12 (a) IN GENERAL.—Not later than 1 year after the 13 date on which the National Academy of Sciences submits 14 the report required under section 3(c) of the Better 15 Cybercrime Metrics Act (34 U.S.C. 30109 note), and once 16 each year thereafter, the Director of the Office for Victims 17 of Crime shall submit a report to the Committee on the 18 Judiciary of the Senate and the Committee on the Judici- 19 ary of the House of Representatives that addresses, to the 20 extent data are available, the nature, extent, and amount 21 of funding under the Victims of Crime Act of 1984 (34 22 U.S.C. 20101 et seq.) for victims of cybercrimes against 23 individuals. 24 (b) CONTENTS.—The report required under sub- 25 section (a) shall include— † S 3946 ES
21 1 (1) an analysis of victims’ assistance, victims’ 2 compensation, and discretionary grants under which 3 victims of cybercrimes against individuals received 4 assistance; and 5 (2) recommendations for improving services for 6 victims of cybercrimes against individuals. 7 SEC. 323. INFORMATION SHARING. 8 (a) RECIPROCAL INFORMATION SHARING.— 9 (1) IN GENERAL.—Subtitle I of title VIII of the 10 Homeland Security Act of 2002 (6 U.S.C. 481 et 11 seq.) is amended— 12 (A) by striking sections 895 through 899; 13 and 14 (B) by adding at the end the following: 15 ‘‘SEC. 895. RECIPROCAL INFORMATION SHARING. 16 ‘‘Acting in accordance with a bilateral or multilateral 17 arrangement, the Secretary, in the Secretary’s discretion 18 and on the basis of reciprocity, may provide information 19 from the National Sex Offender Registry relating to a con- 20 viction for a sex offense against a minor (as such terms 21 are defined in section 111 of the Adam Walsh Child Pro- 22 tection and Safety Act of 2006 (34 U.S.C. 20911)) to a 23 foreign government upon the request of the foreign gov- 24 ernment, and may receive comparable information from 25 the foreign government.’’. † S 3946 ES
22 1 (2) CONFORMING AMENDMENT.—The table of 2 contents in section 1(b) of the Homeland Security 3 Act of 2002 (Public Law 107–296; 116 Stat. 2135) 4 is amended by striking the items relating to sections 5 895 through 899 and inserting the following: ‘‘Sec. 895. Reciprocal information sharing.’’. 6 (3) RULE OF CONSTRUCTION.—Nothing in the 7 amendments made by this subsection shall be con- 8 strued to effect the amendments made by sections 9 895 through 899 of the Homeland Security Act of 10 2002 (Public Law 107–296; 116 Stat. 2256). 11 (b) CLARIFICATION WITH RESPECT TO CONTINUING 12 REGISTRATION.—Section 240(b) of William Wilberforce 13 Trafficking Victims Protection Reauthorization Act of 14 2008 (22 U.S.C. 212b(b)) is amended by adding at the 15 end the following: 16 ‘‘(3) CLARIFICATION WITH RESPECT TO CON- 17 TINUING REGISTRATION.—An individual may not be 18 issued or reissued a passport without a unique iden- 19 tifier solely because the individual has moved or oth- 20 erwise resides outside the United States.’’. 21 SEC. 324. TRAINING AND TECHNICAL ASSISTANCE FOR 22 STATES. 23 The Attorney General, in consultation with the Sec- 24 retary of Homeland Security, the Director of the United 25 States Secret Service, the Executive Associate Director of † S 3946 ES
23 1 Homeland Security Investigations, and nongovernmental 2 and survivor stakeholders, shall create, compile, evaluate, 3 and disseminate materials and information, and provide 4 the necessary training and technical assistance, to assist 5 States and units of local government in— 6 (1) investigating, prosecuting, pursuing, pre- 7 venting, understanding, and mitigating the impact 8 of— 9 (A) physical, sexual, and psychological 10 abuse of cybercrime victims, including victims 11 of human trafficking that is facilitated by inter- 12 active computer services; 13 (B) exploitation of cybercrime victims; and 14 (C) deprioritization of cybercrime; and 15 (2) assessing, addressing, and mitigating the 16 physical and psychological trauma to victims of 17 cybercrime. 18 TITLE IV—OTHER FEDERAL IM- 19 PROVEMENTS RELATING TO 20 HUMAN TRAFFICKING 21 SEC. 401. CYBERCRIME. 22 Subject to the availability of appropriations, and in 23 accordance with the comparable level of the General 24 Schedule, the Attorney General and the Secretary of 25 Homeland Security shall provide incentive pay, in an † S 3946 ES
24 1 amount that is not more than 25 percent of the basic pay 2 of the individual, to an individual appointed to a position 3 in the Department of Justice (including the Federal Bu- 4 reau of Investigation) or the Department of Homeland Se- 5 curity (including positions in Homeland Security Inves- 6 tigations), respectively, requiring significant cyber skills, 7 including to aid in— 8 (1) the protection of trafficking victims; 9 (2) the prevention of trafficking in persons; or 10 (3) the prosecution of technology-facilitated 11 crimes against children by buyers or traffickers in 12 persons. 13 SEC. 402. ELIMINATION OF BARRIERS. 14 (a) MINORS.—A Federal agency may not require a 15 survivor of human trafficking who is less than 18 years 16 of age or a homeless youth to obtain the consent or signa- 17 ture of the parent or guardian of the survivor or homeless 18 youth to receive a copy of a Government-issued identity 19 card issued to the survivor or homeless youth. 20 (b) FEES.—A Federal agency may not charge a sur- 21 vivor of human trafficking or a homeless youth a fee to 22 obtain a copy of a Government-issued identity card issued 23 to the survivor or homeless youth. † S 3946 ES
25 1 SEC. 403. TIP ORGANIZATIONS. 2 Section 524(c)(1) of title 28, United States Code, is 3 amended— 4 (1) in subparagraph (H), by striking ‘‘and’’ at 5 the end; 6 (2) in subparagraph (I), by striking the period 7 at the end and inserting ‘‘; and’’; and 8 (3) by adding at the end the following new sub- 9 paragraph: 10 ‘‘(J) at the discretion of the Attorney General, 11 payments to reimburse operating expenses and pro- 12 gram costs incurred by crime-tip organizations 13 that— 14 ‘‘(i) annually waive their qualification 15 for— 16 ‘‘(I) awards for information leading to 17 forfeiture under subparagraph (C); and 18 ‘‘(II) receiving payment from equi- 19 tably shared forfeiture funds; and 20 ‘‘(ii) offer rewards for information about 21 violations of Federal criminal laws prohibiting 22 human trafficking.’’. 23 SEC. 404. DATA COLLECTION. 24 Section 105(d)(7) of the Trafficking Victims Protec- 25 tion Act of 2000 (22 U.S.C. 7103(d)(7)) is amended— 26 (1) in subparagraph (Q)— † S 3946 ES
26 1 (A) in clause (vii), by adding ‘‘and’’ at the 2 end; and 3 (B) in clause (viii), by striking ‘‘and’’ at 4 the end; 5 (2) in subparagraph (R), by striking ‘‘and’’ at 6 the end; 7 (3) in the first subparagraph (S), as added by 8 section 121(a) of the Frederick Douglass Trafficking 9 Victims Prevention and Protection Reauthorization 10 Act of 2018 (Public Law 115–425; 132 Stat. 5478), 11 by striking the period at the end and inserting a 12 semicolon; 13 (4) by redesignating the second subparagraph 14 (S), as added by section 7154(b) of the National De- 15 fense Authorization Act for Fiscal Year 2020 (Pub- 16 lic Law 116–92; 113 Stat. 2260), as subparagraph 17 (T); 18 (5) in subparagraph (T), as so redesignated, by 19 striking the period at the end and inserting a semi- 20 colon; and 21 (6) by adding at the end the following: 22 ‘‘(U) with respect to applications described 23 in subparagraph (B), (C), (D), or (F), when 24 available, if the application was denied, the rea- † S 3946 ES
27 1 son for the denial and the length of time it took 2 for the denial to be issued; and 3 ‘‘(V) disaggregated data regarding— 4 ‘‘(i) the number of victims trafficked 5 by third parties and by family members; 6 ‘‘(ii) victims trafficked by victim age; 7 and 8 ‘‘(iii) victims trafficked by the type of 9 trafficking.’’. 10 SEC. 405. CUMULATIVE BIENNIAL REPORT ON DATA COL- 11 LECTION AND STATISTICS. 12 Not later than 280 days after the date of enactment 13 of this Act, and every 2 years thereafter, the Attorney 14 General and the Secretary of Health and Human Services 15 shall each submit to the Committee on the Judiciary and 16 the Committee on Health, Education, Labor, and Pen- 17 sions of the Senate and the Committee on the Judiciary 18 and the Committee on Energy and Commerce of the 19 House of Representatives the status of the required data 20 collection and reporting requirements of the Attorney Gen- 21 eral and the Secretary, respectively, related to trafficking, 22 which shall include the status of— 23 (1) the study required under section 24 201(a)(1)(B)(ii) of the Trafficking Victims Protec- † S 3946 ES
28 1 tion Reauthorization Act of 2005 (34 U.S.C. 2 20701(a)(1)(B)(ii)); 3 (2) the State reports required under section 4 237(b) of the William Wilberforce Trafficking Vic- 5 tims Protection Reauthorization Act of 2008 (34 6 U.S.C. 41309(b)) to be included in the Uniform 7 Crime Reporting Program and the National Inci- 8 dent-Based Reporting System; 9 (3) the report required under section 10 237(c)(1)(A) of the William Wilberforce Trafficking 11 Victims Protection Reauthorization Act of 2008 12 (Public Law 110–457; 122 Stat. 5084); 13 (4) the report required under section 14 237(c)(1)(B) of the William Wilberforce Trafficking 15 Victims Protection Reauthorization Act of 2008 16 (Public Law 110–457; 122 Stat. 5084); 17 (5) the report required under section 18 237(c)(1)(C) of the William Wilberforce Trafficking 19 Victims Protection Reauthorization Act of 2008 20 (Public Law 110–457; 122 Stat. 5084); and 21 (6) the comprehensive study required under sec- 22 tion 237(c)(2) of the William Wilberforce Traf- 23 ficking Victims Protection Reauthorization Act of 24 2008 (Public Law 110–457; 122 Stat. 5085). † S 3946 ES
29 1 SEC. 406. FORCED LABOR REQUIREMENTS. 2 (a) DEPARTMENT OF JUSTICE.— 3 (1) IN GENERAL.—Not later than 2 years after 4 the date of enactment of this Act, the Attorney Gen- 5 eral shall establish a team of not less than 10 agents 6 within the Federal Bureau of Investigation to be as- 7 signed to exclusively investigate labor trafficking. 8 (2) AUTHORIZATION OF APPROPRIATIONS.— 9 There are authorized to be appropriated to carry out 10 paragraph (1) $2,000,000 for each of fiscal years 11 2022 to 2027, to remain available until expended. 12 (b) DEPARTMENT OF HOMELAND SECURITY.— 13 (1) IN GENERAL.—Not later than 2 years after 14 the date of enactment of this Act, the Secretary of 15 Homeland Security shall establish a team of not less 16 than 10 agents within the Center for Countering 17 Human Trafficking of the Department of Homeland 18 Security to be assigned to exclusively investigate 19 labor trafficking. 20 (2) AUTHORIZATION OF APPROPRIATIONS.— 21 There are authorized to be appropriated to carry out † S 3946 ES
30 1 paragraph (1) $2,000,000 for each of fiscal years 2 2022 to 2027, to remain available until expended. Passed the Senate December 20, 2022. Attest: Secretary. † S 3946 ES

117TH CONGRESS 2D SESSION S. 3946 AN ACT To reauthorize the Trafficking Victims Protection Act of 2017, and for other purposes.