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SENATE 1900118th CongressRead twice and referred to the Committee on Banking, Housing, and Urban Affairs.

Tracking Bad Actors Act of 2023

Last Action
6/8/2023

Actions

  • 2023-06-08Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
  • 2023-06-08Introduced in Senate

CRS Summary

As of 2023-06-08 (00)

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.

Cosponsors (1)

  • Cynthia Lummis (R-WY)
Read on Congress.gov

Sourced from Congress.gov (public domain).

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.