To direct the Attorney General to provide State officials with access to criminal history information with respect to certain financial service providers required to undergo State criminal background checks, and for other purposes.

Fact Sheet API

Bill Number

HR 5320

Introduced

Jul 31, 2014

Latest Action

Referred to the Subcommittee on Crime, Terrorism, Homeland Security, and Investigations.

Sponsor

Cosponsors

Topics

Banking and financial institutions regulation Criminal justice information and records Finance and Financial Sector Financial services and investments Intergovernmental relations Licensing and registrations State and local government operations

Full Text

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Votes

Summary

Amends the S.A.F.E. Mortgage Licensing Act of 2008 to direct the Attorney General to provide appropriate state officials responsible for regulating financial service providers or related businesses (in addition to state officials responsible for regulating state-licensed loan originators) with access to criminal history information to the extent that criminal history background checks are required under state law for the licensing of such parties.

Actions

Sep 26, 2014

Referred to the Subcommittee on Crime, Terrorism, Homeland Security, and Investigations.
Jul 31, 2014

Referred to the Committee on Financial Services, and in addition to the Committee on the Judiciary, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.
Jul 31, 2014

Introduced in House

Amendments

Related Bills