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HR 5320 113th Congress House

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…

Official title: To direct the Attorney General to provide State officials with access to criminal history information with respect to certain financial service providers requi… Show full official titleShow less

Official title: 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.

Introduced: November 12, 2014 See on congress.gov
Finance and Financial Sector Banking and financial institutions regulationCriminal justice information and recordsFinancial services and investmentsIntergovernmental relations
More subjectsShow fewer subjects
Licensing and registrationsState and local government operations
This bill died when the 113th Congress ended
It never became law before the 113th Congress (2013–2014) adjourned, and bills don't carry over to the next Congress. It would have to be reintroduced. You can still save it for reference, but it won't receive updates.
 Everywhere this bill has been 3 steps
Introduced
In committee
Reported out
Passed House
Passed Senate
To President
Became law
Sep 26, 2014
Referred to the Subcommittee on Crime, Terrorism, Homeland Security, and Investigations.
Jul 31, 2014
Referred to the Committee on Financial Services, and in addition to the Committee on the Judiciary, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.
Jul 31, 2014
Introduced in House
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 Latest action September 26, 2014

Referred to the Subcommittee on Crime, Terrorism, Homeland Security, and Investigations.

 Plain-English summary Congressional Research Service

Amends the S.A.F.E. Mortgage Licensing Act of 2008 to direct the Attorney General to provide appropriate state officials responsible for regulating financial service providers or related businesses (in addition to state officials responsible for regulating state-licensed loan originators) with access to criminal history information to the extent that criminal history background checks are required under state law for the licensing of such parties.

 Bill text 1 version

Source documents hosted by congress.gov.

 Committees of jurisdiction 3
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APA
U.S. Congress. (2026). H.R. 5320: 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.. 113th Congress. Open America. https://openamerica.io/bill/113-HR-5320/
MLA
"H.R. 5320: 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.." 113th Congress, 2026, Open America, https://openamerica.io/bill/113-HR-5320/.
Bluebook (legal)
H.R. 5320, 113th Cong. (2026), https://openamerica.io/bill/113-HR-5320/.
Markdown link
[H.R. 5320: 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.](https://openamerica.io/bill/113-HR-5320/)
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