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United States · Bill · HR

H.R. 4296 (115th)

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

referredUnited States· United States Congress· EN

Introduced

8 November 2017

Last action

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Status

Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.

Sponsors

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Subjects

Discovery layer

Source updated

7 April 2025

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Summary

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.

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Documents

11 official files

Referred in Senate (text)

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