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United States · Bill · S

S. 1900 (118th)

Tracking Bad Actors Act of 2023

referredUnited States· United States Congress· EN

Introduced

8 June 2023

Last action

Status

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

Sponsors

Subjects

Discovery layer

Source updated

14 January 2025

Summary

Tracking Bad Actors Act of 2023 This bill requires federal financial regulators to jointly publish a database of persons convicted or held liable in criminal, civil, or administrative actions regarding financial services that are brought by federal financial regulators, the Department of Justice, certain self-regulating organizations, or state or local agencies that voluntarily submit such information. The Government Accountability Office must report on the database five years after the database is operational.

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Documents

3 official files

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Sources

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