US Codex
Bill
Notes

To direct the Attorney General to provide State officials with access to criminal history information with respect to certain financial service providers required to undergo State criminal background checks, and for other purposes.

H.R. 5320 · 113th Congress · Jul 31, 2014 · Lineage

A BILL

Section 1 Background checks

Section 1511(a) of the S.A.F.E. Mortgage Licensing Act of 2008 (12 U.S.C. 5110(a)) is amended—
(1)
by inserting after “State-licensed loan originators” the following: “, other financial service providers, or related businesses”; and
(2)
by inserting before the period the following: “, other financial service providers, or persons working in related businesses”.