2017 US Code
Title 12 - Banks and Banking
Chapter 51 - Secure and Fair Enforcement for Mortgage Licensing
Sec. 5110 - Background checks of loan originators
| 12 U.S.C. § 5110 (2017) |
| §5110. Background checks of loan originators |
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(a) Access to records
Notwithstanding any other provision of law, in providing identification and processing functions, the Attorney General shall provide access to all criminal history information to the appropriate State officials responsible for regulating State-licensed loan originators and other financial service providers to the extent criminal history background checks are required under the laws of the State for the licensing of such loan originators or other financial service providers. (b) AgentFor the purposes of this section and in order to reduce the points of contact which the Federal Bureau of Investigation may have to maintain for purposes of subsection (a), the Conference of State Bank Supervisors or a wholly owned subsidiary may be used as a channeling agent of the States for requesting and distributing information between the Department of Justice and the appropriate State agencies . |
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(Pub. L. 110–289, div. A, title V, §1511, July 30, 2008, 122 Stat. 2819; Pub. L. 114–94, div. G, title LXXXVIII, §88002, Dec. 4, 2015, 129 Stat. 1799.) |
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AMENDMENTS
2015—Subsec. (a). Pub. L. 114–94 inserted "and other financial service providers" after "State-licensed loan originators" and "or other financial service providers" before period at end. |
| United States Code, 2012 Edition, Supplement 5, Title 12 - BANKS AND BANKING |
| Bills and Statutes |
| United States Code |
| Y 1.2/5: |
| Title 12 - BANKS AND BANKING CHAPTER 51 - SECURE AND FAIR ENFORCEMENT FOR MORTGAGE LICENSING Sec. 5110 - Background checks of loan originators |
| section 5110 |
| 2017 |
| January 12, 2018 |
| No |
| standard |
| 122 Stat. 2819 129 Stat. 1799 |
| Public Law 110-289, Public Law 114-94 |
