Accountability for Wall Street Executives Act This bill allows state attorneys general, with reasonable cause, to issue subpoenas to investigate national banks for state law compliance. State attorneys general may also collect aggregate data on financial services provided in the state by national banks.
Banking and financial institutions regulationBusiness recordsCredit and credit marketsCriminal investigation, prosecution, interrogationEvidence and witnessesFinancial services and investmentsFraud offenses and financial crimesState and local government operations
Accountability for Wall Street Executives Act
USA116th CongressHR-3643| House
| Updated: 7/9/2019
Accountability for Wall Street Executives Act This bill allows state attorneys general, with reasonable cause, to issue subpoenas to investigate national banks for state law compliance. State attorneys general may also collect aggregate data on financial services provided in the state by national banks.
Banking and financial institutions regulationBusiness recordsCredit and credit marketsCriminal investigation, prosecution, interrogationEvidence and witnessesFinancial services and investmentsFraud offenses and financial crimesState and local government operations