Tracking Bad Actors Act of 2023 2023-06-08 Introduced in Senate 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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