Iowa 2023-2024 Regular Session

Iowa House Bill HSB213

Introduced
2/27/23  
Introduced
2/27/23  

Caption

A bill for an act providing for the expungement of information regarding investment advisers and investment adviser representatives authorized to do business in this state.(See HF 648.)

Impact

The proposed law would substantially impact how investment advisers manage their professional reputations by enabling them to seek legal recourse to remove potentially damaging allegations from their records. If enacted, this bill may lead to a shift in how investment advisers approach their liability and disclosure obligations when it comes to past professional conduct, thereby encouraging a more favorable environment for these professionals within the state's financial services landscape. It reflects a growing emphasis on personal accountability and equity in the financial advisory sector.

Summary

House Study Bill (HSB) 213 proposes new legislation that allows investment advisers and investment adviser representatives in Iowa to expunge specific information from records controlled by the Financial Industry Regulatory Authority (FINRA). Under the bill, these advisers may petition the district court to have their records expunged, which includes information that has been publicly disclosed and alleged against them. The legislation is designed to protect the reputations of investment professionals who may have unjust implications recorded against them, providing a mechanism for ensuring that only accurate and just information is available to the public.

Contention

During discussions surrounding HSB 213, various points of contention may arise, particularly regarding the implications of expunging records that have been made public. Proponents argue that the bill promotes fairness and justice for investment advisers, allowing them to regain their standing in the industry after erroneous or defamatory information has been recorded against them. However, opponents may raise concerns about the potential for misuse of the expungement process, effectively allowing individuals to conceal past misconduct or regulatory breaches from public scrutiny, which could undermine trust in the financial advising profession.

Companion Bills

IA HF648

Replaced by A bill for an act providing for the expungement of information regarding investment advisers and investment adviser representatives authorized to do business in this state. (Formerly HSB 213.) Effective date: 07/01/2023.

Previously Filed As

IA HF648

A bill for an act providing for the expungement of information regarding investment advisers and investment adviser representatives authorized to do business in this state. (Formerly HSB 213.) Effective date: 07/01/2023.

IA HB1545

Investment adviser representatives and agents.

IA SB139

AN ACT relating to investment advisers.

IA SB416

Provides relative to the registration of investment adviser representatives. (1/1/19)

IA SB109

AN ACT relating to investment advisers.

IA AB2510

State teachers’ retirement: investment managers and investment advisers: contracts.

IA AB539

State teachers’ retirement: investment managers and investment advisers: contracts.

IA HB10198

Promoting Diverse Investment Advisers Act

IA SB00480

An Act Concerning Life Insurance Producer Licenses And Registrations Of Broker-dealers, Agents, Investment Advisers And Investment Adviser Agents, And The Insurance Commissioner's Authority To Deny An Application For An Insurance Producer License.

IA SB1246

Relating to authorized investments of public money by certain governmental entities and the confidentiality of certain information related to those investments.

Similar Bills

No similar bills found.