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Tracking Bad Actors Act of 2023

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Summary

Official CRS summary

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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Bill details

Congress
118
Bill type
s
Introduced
June 8, 2023
Sponsor
Not yet available
Last action
June 8, 2023— Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.

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