Extensions of Remarks 5825
نویسنده
چکیده
and State financial regulators and law enforcement agencies. An Anti-Fraud Subcommittee (AFS) would be established within the President’s Working Group on Financial Markets to administer the network. The regulators would be able to network anti-fraud information on entities and key professionals in the financial services industry; information would not be shared that is unrelated to financial or fraudulent activities, and shared information would only be available to financial regulators. Under the legislation, criminal conviction reviews currently required for licensing would be coordinated for greater efficiency, consumer protection, and cost savings. Most importantly, confidentiality and liability protection would be provided for all networked information to allow the regulators to share information without losing existing legal privileges. In addition to the primary purposes of the Financial Services Antifraud Network Act, the bill does not create any new federal bureaucracy, there are no new regulations, no new collection of information is authorized, and absolutely no information is shared on consumers. In closing, I would like to thank House Financial Services Chairman MIKE OXLEY and his hardworking committee staff for their guidance and assistance in crafting commonsense legislation that will ensure greater protection for consumers.
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