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Tracking Bad Actors Act of 2023

USA118th CongressS-1900| Senate 
| Updated: 6/8/2023
John Kennedy

John Kennedy

Republican Senator

Louisiana

Cosponsors (1)
Cynthia M. Lummis (Republican)

Banking, Housing, and Urban Affairs Committee

  • Introduced
  • In Committee
  • On Floor
  • Passed Chamber
  • Enacted
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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Timeline

Bill from Previous Congress

S 117-3716
Tracking Bad Actors Act of 2022
Jun 8, 2023
Introduced in Senate
Jun 8, 2023
Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
  • Bill from Previous Congress

    S 117-3716
    Tracking Bad Actors Act of 2022


  • June 8, 2023
    Introduced in Senate


  • June 8, 2023
    Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.

Finance and Financial Sector

Tracking Bad Actors Act of 2023

USA118th CongressS-1900| Senate 
| Updated: 6/8/2023
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.
View Full Text

Suggested Questions

Get AI-generated questions to help you understand this bill better

Timeline

Bill from Previous Congress

S 117-3716
Tracking Bad Actors Act of 2022
Jun 8, 2023
Introduced in Senate
Jun 8, 2023
Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
  • Bill from Previous Congress

    S 117-3716
    Tracking Bad Actors Act of 2022


  • June 8, 2023
    Introduced in Senate


  • June 8, 2023
    Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
John Kennedy

John Kennedy

Republican Senator

Louisiana

Cosponsors (1)
Cynthia M. Lummis (Republican)

Banking, Housing, and Urban Affairs Committee

Finance and Financial Sector

  • Introduced
  • In Committee
  • On Floor
  • Passed Chamber
  • Enacted