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United States · Bill · HR

H.R. 5320 (113th)

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.

referredUnited States· United States Congress· EN

Introduced

31 July 2014

Last action

Status

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

Sponsors

Subjects

Discovery layer

Source updated

3 January 2025

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.

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Documents

3 official files

Introduced in House (text)

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Sources

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