[Congressional Record Volume 161, Number 126 (Wednesday, August 5, 2015)]
[Senate]
[Pages S6421-S6422]
From the Congressional Record Online through the Government Publishing Office [www.gpo.gov]
SA 2638. Mr. BROWN submitted an amendment intended to be proposed by
him to the bill S. 754, to improve cybersecurity in the United States
through enhanced sharing of information about cybersecurity threats,
and for other purposes; which was ordered to lie on the table; as
follows:
At the appropriate place, insert the following:
SEC. ____. IMPROVED REGULATION AND EXAMINATION OF SERVICE
PROVIDERS.
(a) Bank Service Company Act.--Section 7 of the Bank
Service Company Act (12 U.S.C. 1867) is amended by adding at
the end the following:
[[Page S6422]]
``(e) Required Examinations.--
``(1) In general.--Except as provided in paragraph (3), the
appropriate Federal banking agency shall, not less than once
during each 12-month period, conduct a full-scope, on-site
examination of each bank service company.
``(2) State examinations acceptable.--Except as provided in
paragraph (3), the examinations required by paragraph (1) may
be conducted in alternate 12-month periods, as appropriate,
if the appropriate Federal banking agency determines that an
examination of the bank service company conducted by the
State during the intervening 12-month period carries out the
purpose of this subsection.
``(3) 18-month rule for certain bank service companies.--
The examinations conducted under paragraphs (1) and (2) shall
be conducted during an 18-month period, tailored as needed to
align with a lengthened examination cycle of a bank service
company, if the appropriate Federal banking agency determines
that a bank service company--
``(A) was well managed at the most recent examination of
the bank service company;
``(B) is not subject to a formal enforcement proceeding or
order by the appropriate Federal banking agency (as of the
date on which the determination is made); and
``(C) satisfies any other requirement that the appropriate
Federal banking agency determines is appropriate.
``(4) Authority to conduct more frequent examinations.--
Each appropriate Federal banking agency may examine any bank
service company as frequently as the appropriate Federal
banking agency determines is necessary.''.
(b) Home Owners' Loan Act.--Section 5(d)(7) of the Home
Owners' Loan Act (12 U.S.C. 1464(d)(7)) is amended by adding
at the end the following:
``(F) Required examinations.--
``(i) In general.--Except as provided in clause (iii), the
appropriate Federal banking agency shall, not less than once
during each 12-month period, conduct a full-scope, on-site
examination of each service company.
``(ii) State examinations acceptable.--Except as provided
in clause (iii), the examinations required by clause (i) may
be conducted in alternate 12-month periods, as appropriate,
if the appropriate Federal banking agency determines that an
examination of the service company conducted by the State
during the intervening 12-month period carries out the
purpose of this subparagraph.
``(iii) 18-month rule for certain service companies.--The
examinations conducted under clauses (i) and (ii) shall be
conducted during an 18-month period, tailored as needed to
align with a lengthened examination cycle of a service
company, if the appropriate Federal banking agency determines
that a service company--
``(I) was well managed at the most recent examination of
the service company;
``(II) is not subject to a formal enforcement proceeding or
order by the appropriate Federal banking agency (as of the
date on which the determination is made); and
``(III) satisfies any other requirement that the
appropriate Federal banking agency determines is necessary.
``(iv) Authority to conduct more frequent examinations.--
Each appropriate Federal banking agency may examine any
service company as frequently as the appropriate Federal
banking agency determines is necessary.''.
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