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Bill > HR4296


US HR4296

US HR4296
To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency.


summary

Introduced
11/08/2017
In Committee
11/15/2017
Crossed Over
02/28/2018
Passed
Dead
12/31/2018

Introduced Session

115th Congress

Bill Summary

To place requirements on operational risk capital requirements for banking organizations established by an appropriate Federal banking agency. (Sec. 1) This bill specifies that a federal banking agency may not establish an operational-risk capital requirement for banking organizations unless the requirement: (1) is based on, and is appropriately sensitive to, current risks; (2) is determined under a forward-looking assessment of potential losses; and (3) allows certain adjustments. (Sec. 2) The bill amends the Federal Reserve Act to lower the maximum allowable amount of surplus funds of the Federal Reserve banks.

AI Summary

This bill specifies that a federal banking agency may not establish an operational-risk capital requirement for banking organizations (which includes insured depository institutions, insured credit unions, depository institution holding companies, and certain foreign banking organizations) unless the requirement is based on and sensitive to current risks, determined using a forward-looking assessment of potential losses, and allows for certain adjustments. Additionally, the bill amends the Federal Reserve Act to lower the maximum allowable amount of surplus funds of the Federal Reserve banks.

Committee Categories

Business and Industry, Housing and Urban Affairs

Sponsors (3)

Last Action

Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. (on 02/28/2018)

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