BS
Boise Standard
Treasure Valley · AI Directory
12 U.S.C. · Banks and Banking
12 U.S.C. § 5110

Background checks of loan originators

Ch. 51 — SECURE AND FAIR ENFORCEMENT FOR MORTGAGE LICENSING
Title 12 U.S.C. ● ACTIVE Primary Source Ch. 51
Statutory Text

12 U.S.C. § 5110 — Background checks of loan originators

U.S.C. Title 12 - BANKS AND BANKING 12 U.S.C. United States Code, 2023 Edition Title 12 - BANKS AND BANKING CHAPTER 51 - SECURE AND FAIR ENFORCEMENT FOR MORTGAGE LICENSING Sec. 5110 - Background checks of loan originators From the U.S. Government Publishing Office, www.gpo.gov

§5110. Background checks of loan originators

(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) Agent For 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 .

(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.)

Editorial Notes

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.

Source: uscode.house.gov — public domain Official Source ↗
Root-LD Entity Data
◈ Machine-Readable Provenance Record Root-LD v1.0 · boisestandard.org
Federation ID
BS-USC12-SEC-55DDA1
Entity Class
STATUTE / FEDERAL-CODE-SECTION
Domain Signature
boisestandard.org
Citation
12 U.S.C. § 5110
Jurisdiction
Federal — United States
Status
✓ ACTIVE
Source
PRIMARY-SOURCE
Source Verified
✓ TRUE
Content Hash
1b4fbc0f43123db3...
Semantic Edges
Pending — corpus passes queued
The statutory text of 12 U.S.C. § 5110 is reproduced from the official United States Code as published by the Office of the Law Revision Counsel of the U.S. House of Representatives (uscode.house.gov).
Navigate Corpus — Title 12
← 12 U.S.C. § 5109 12 U.S.C. § 5111 →
Ch. 51 — SECURE AND FAIR ENFORCEMENT FOR MORTGAGE LICENSING
12 U.S.C. § 510112 U.S.C. § 510212 U.S.C. § 510312 U.S.C. § 510412 U.S.C. § 510512 U.S.C. § 510612 U.S.C. § 510712 U.S.C. § 510812 U.S.C. § 510912 U.S.C. § 511012 U.S.C. § 511112 U.S.C. § 511212 U.S.C. § 511312 U.S.C. § 511412 U.S.C. § 511512 U.S.C. § 511612 U.S.C. § 5117
12 U.S.C. — public domain ← All Legislation
◈ Provenance
boisestandard.org → United States → Law → U.S. Code → Title 12 → 12 U.S.C. § 5110