[Congressional Bills 118th Congress]
[From the U.S. Government Publishing Office]
[H.R. 2622 Referred in Senate (RFS)]
<DOC>
118th CONGRESS
1st Session
H. R. 2622
_______________________________________________________________________
IN THE SENATE OF THE UNITED STATES
July 12, 2023
Received; read twice and referred to the Committee on Banking, Housing,
and Urban Affairs
_______________________________________________________________________
AN ACT
To amend the Investment Advisers Act of 1940 to codify certain
Securities and Exchange Commission no-action letters that exclude
brokers and dealers compensated for certain research services from the
definition of investment adviser, 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. EXTENSION OF NO-ACTION LETTER; STUDY.
(a) Findings.--Congress finds the following:
(1) The Securities and Exchange Commission staff first
granted temporary no-action relief in 2017, prior to the
implementation of European rules designed to protect European
investors from excessive costs and conflicts of interest.
(2) The Commission staff did not engage in any meaningful
cost-benefit analysis of the issues raised by the no-action
relief requested either prior to or following the granting of
no-action relief in 2017.
(3) The Commission staff revised and extended the temporary
no-action relief in 2019, again without any meaningful cost-
benefit analysis of the issues raised by the no-action relief
requested prior to or following the granting of the relief.
(4) There are currently approximately 15,300 registered
investment advisers, including affiliates that provide the vast
majority of investment research.
(5) The Commission has received complaints from investors
and investor advocacy groups expressing concerns with the no-
action relief, as it currently exists.
(6) The Commission has received concerns from broker-
dealers related to the potential expiration of the no-action
relief.
(b) Extension of No-action Letter.--The Commission shall provide an
additional 6-month extension of the October 26, 2017, Securities
Industry and Financial Markets Association, SEC Staff No-Action Letter,
set to expire on July 3, 2023.
(c) Study Required.--After the announcement extending the
expiration date of the no-action letter under subsection (b), the
Commission shall conduct, through notice and comment, a study of the
impact of allowing the no-action letter's expiration or maintenance of
the no-action letter, and give due regard to any comments received in
conducting the study. The Commission or delegated staff shall report
their findings and conclusions, including findings related to the
expiration of the no-action relief, to the Committee on Financial
Services of the House of Representatives and the Committee on Banking,
Housing, and Urban Affairs of the Senate.
(d) Contents of Study.--The study required under subsection (c)
shall include potential impacts on the research market for smaller
issuers, including--
(1) the availability of such research, including--
(A) the number and types of firms who provide such
research;
(B) the volume of such research over time; and
(C) competition in the research market;
(2) any unique challenges faced by minority-owned, women-
owned, and veteran owned small issuers in obtaining research
coverage;
(3) the impact on the availability of research coverage for
small issuers due to Commission rules;
(4) a cost-benefit analysis of regulatory options that will
support research coverage of small entities and increase
transparency in the cost of research provided by broker-
dealers;
(5) the impact of the no-action relief on investors in
registered investment companies and exempt investment funds,
pension funds, endowments, and other asset owners, investment
advisers, broker-dealers that provide both investment research
and trading services, independent investment advisers that do
not provide trading services, broker-dealers that do not
provide investment research, and other market participants,
including issuers of securities; and
(6) the potential impacts of the expiration of the no-
action relief on investors in registered investment companies
and exempt investment funds, pension funds, endowments,
investment advisers, and other asset owners, broker-dealers
that provide both investment research and trading services,
independent investment advisers that do not provide trading
services, broker-dealers that do not provide investment
research, and other market participants, including issuers of
securities.
Passed the House of Representatives July 11, 2023.
Attest:
KEVIN F. MCCUMBER,
Clerk.