Us Congress 2023-2024 Regular Session

Us Congress Senate Bill SB2642

Introduced
7/27/23  

Caption

Financial Institutions Examination Fairness and Reform Act

Impact

The proposed legislation is designed to address concerns over the existing examination procedures that financial institutions face. By ensuring timely examination reports and establishing a mechanism for independent review, SB2642 aims to mitigate the risk of government agencies retaliating against institutions that challenge their findings. Furthermore, the bill attempts to enhance the credibility of regulatory processes and align them with modern standards for fairness in financial oversight.

Summary

SB2642, known as the Financial Institutions Examination Fairness and Reform Act, aims to amend the Federal Financial Institutions Examination Council Act of 1978 to enhance the process of examining depository institutions. The bill establishes a framework for the timely delivery of examination reports within 60 days of an exit interview, and provides financial institutions with a clear process to appeal material supervisory determinations through an independent review director. This is expected to improve the overall transparency and efficiency of the examination process, reinforcing consumer protection and financial institution accountability.

Contention

Notable points of contention surrounding SB2642 include discussions on the balance between governmental oversight and the rights of financial institutions. Critics argue that while transparency is essential, the new provisions for independent review could potentially undermine the authority of regulatory bodies. Supporters, however, emphasize the need for reforms that cater to fairness and accountability within the financial examination process — a sentiment echoed by advocacy groups focused on consumer rights and institutional integrity.

Companion Bills

US SB3541

Related Fair Audits and Inspections for Regulators’ Exams Act

US HB8071

Related Fair Audits and Inspections for Regulators’ Exams Act

Previously Filed As

US HB557

International Financial Institutions Governance Act of 2023

US HB250

Financial Institutions - Third-Party Service Providers - Examinations

US SB2670

Fairness for Small-Scale Farmers and Ranchers Act

US HB4979

Fairness for Small-Scale Farmers and Ranchers Act

US SB2335

Financial Regulatory Accountability Act of 2023

US HB3088

SEFIT Act Sanctions Enforcement and Financial Institutions Transparency Act

US SB728

Paycheck Fairness Act

US SB2281

Lummis-Gillibrand Responsible Financial Innovation Act

US SB1017

Ensuring Fairness for Students Act

US HB2798

CFPB Transparency and Accountability Reform Act Transparency in CFPB Cost-Benefit Analysis Act CFPB Dual Mandate and Economic Analysis Act CFPB Whistleblower Incentives and Protection Act Making the CFPB Accountable to Small Businesses Act of 2023 CFPB–IG Reform Act of 2023 Bureau of Consumer Financial Protection-Inspector General Reform Act of 2023 TABS Act of 2023 Taking Account of Bureaucrats’ Spending Act of 2023

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