[Congressional Bills 118th Congress]
[From the U.S. Government Publishing Office]
[H.R. 1663 Introduced in House (IH)]
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118th CONGRESS
1st Session
H. R. 1663
To require the Secretary of the Treasury to designate sectorially
critical banking institutions, to require a higher level of regulatory
supervision of such institutions, and for other purposes.
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IN THE HOUSE OF REPRESENTATIVES
March 17, 2023
Mr. Torres of New York introduced the following bill; which was
referred to the Committee on Financial Services
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A BILL
To require the Secretary of the Treasury to designate sectorially
critical banking institutions, to require a higher level of regulatory
supervision of such institutions, and for other purposes.
Be it enacted by the Senate and House of Representatives of the
United States of America in Congress assembled,
SECTION 1. SHORT TITLE.
This Act may be cited as the ``Critical Bank Review Act''.
SEC. 2. DESIGNATION OF SECTORIALLY CRITICAL BANKING INSTITUTIONS.
(a) Designation.--The Secretary of the Treasury, in consultation
with the banking regulators, shall designate a banking institution as
``sectorially critical'' if the banking institution is systemically
important to a critical sector of the economy of the United States.
(b) Supervision of Sectorially Critical Banking Institutions.--The
appropriate Federal banking agency shall apply a higher level of
regulatory supervision with respect to a sectorially critical banking
institution, as determined appropriate by the appropriate Federal
banking agency.
(c) Definitions.--In this section:
(1) Appropriate federal banking agency.--The term
``appropriate Federal banking agency''--
(A) has the meaning given that term under section 3
of the Federal Deposit Insurance Act; and
(B) means the National Credit Union Administration,
in the case of a credit union.
(2) Banking institution.--The term ``banking institution''
means--
(A) a depository institution (as defined under
section 3 of the Federal Deposit Insurance Act); and
(B) a credit union.
(3) Credit union.--The term ``credit union'' means a
Federal credit union or a State credit union, as such terms are
defined, respectively, under section 101 of the Federal Credit
Union Act.
(4) Federal banking agencies.--The term ``Federal banking
agencies'' means the Board of Governors of the Federal Reserve
System, the Comptroller of the Currency, the Federal Deposit
Insurance Corporation, and the National Credit Union
Administration.
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