Indiana 2024 Regular Session

Indiana Senate Bill SB0220

Introduced
1/9/24  
Refer
1/9/24  
Report Pass
1/18/24  
Engrossed
1/24/24  
Refer
2/6/24  
Report Pass
2/22/24  
Enrolled
2/28/24  
Passed
3/11/24  
Chaptered
3/11/24  

Caption

Financial institutions and consumer credit.

Impact

The proposed changes under SB0220 are expected to have a far-reaching impact on state laws, particularly those related to consumer credit and financial institutions. One significant aspect of the bill includes a new mandate for financial institutions to report cybersecurity incidents in line with federal requirements. The inclusion of cybersecurity measures reflects a growing concern over the digital safety of consumer data, aiming to bolster the protection of personal and financial information from potential threats. The bill also addresses issues surrounding retail installment sales by implementing reasonable rate ceilings and fostering competition among credit providers.

Summary

Senate Bill 0220 aims to amend various sections of the Indiana Code concerning financial institutions and consumer credit practices. The bill introduces significant updates to the regulatory framework governing first lien mortgage lending and consumer credit transactions, emphasizing the importance of aligning state regulations with federal standards. It seeks to simplify and modernize existing laws while ensuring consumer protection, thereby promoting fair and economically sound lending practices across the state. By doing so, the bill intends to create a clearer legal environment for both lenders and borrowers, enhancing overall financial stability for Indiana residents.

Sentiment

The sentiment surrounding SB0220 appears to be largely favorable among legislators, particularly those advocating for consumer rights and safe financial practices. Proponents argue that modernizing the legal framework will enhance consumer confidence and promote responsible lending, thereby benefiting both borrowers and reputable lenders. However, there exists a cautious sentiment regarding the implementation of cybersecurity measures, with some stakeholders expressing concerns over compliance costs for smaller financial institutions. Overall, the discussions reflect a general agreement on the need for reform but highlight the complexities involved in balancing consumer protection with the operational realities of financial institutions.

Contention

Notable points of contention in discussions about SB0220 include the potential implications for smaller financial institutions that may struggle with the compliance requirements associated with the new cybersecurity reporting mandates. While the bill's supporters emphasize the importance of safeguarding consumer data, opponents express worries that these regulations may disproportionately burden smaller entities compared to larger institutions. Additionally, while many agree on the necessity of modernizing credit laws, the specifics of how to achieve a balance between consumer protection and maintaining a competitive lending environment remain a topic of debate among various stakeholders.

Companion Bills

No companion bills found.

Previously Filed As

IN SB0452

Consumer credit and financial institutions.

IN HB1554

Consumer data protection.

IN SB0328

Enforcement of deceptive consumer sales act.

IN HB1504

Enforcement of deceptive consumer sales act.

IN SB0005

Consumer data protection.

IN HB1535

IDAs and neighborhood assistance credits.

IN HB1093

Consumer information protection.

IN SB0016

Use of consumer reports for employment purposes.

IN HB1151

Discriminatory appraisal practices.

IN SB0035

Financial literacy.

Similar Bills

US SB1668

End Crypto Corruption Act of 2025

CA SB770

Property tax postponement: residential dwelling: minimum equity.

CA AB705

Health care: facilities: medical privileges.

US SB2463

Ban Stock Trading for Government Officials Act of 2023 STOCK Act 2.0 Eliminating Executive Branch Insider Conflicts of Interest Act

CA SB642

Health care: facilities: medical privileges.

CA AB1384

Local educational agencies: liability for COVID-19-related injuries.

TX SB1862

Relating to certain extensions of credit to consumers.

TX HB3786

Relating to the requirements for certain extensions of credit to consumers.