Tim Moore supports raising the asset limit for community banks that qualify for a longer 18-month examination cycle from $3 billion to $6 billion.

Tim Moore · North Carolina · Republican

policy impact 2.00 specificity 1.00 extraction confidence 98%

Contest this claim

Occurrences

Evidence

H.R. 4478, the Tailored Regulatory Updates for Supervisory Testing (TRUST) Act of 2025, was introduced on July 17, 2025, by Republican Representative Tim Moore (NC-14). H.R. 4478 raises the consolidated asset threshold from $3 billion to $6 billion for insured depository institutions to qualify for an 18-month examination cycle. The committee ordered H.R. 4478 reported favorably to the House by a recorded vote of 48 yeas and 0 nays.

Moore introduced the bill and it cleared committee, directly matching the claim’s $3B-to-$6B 18-month exam-cycle increase. This is strong concrete action but not final enactment.

partial same_term A for effort

H. Rept. 119-252 - TAILORED REGULATORY UPDATES FOR SUPERVISORY TESTING ACT OF 2025
secondary · model gpt-5.4-mini · confidence 98%

Contest this evidence item

Mr. MOORE of North Carolina (for himself and Mr. TORRES of New York) introduced the bill. The bill would permit Federal banking agencies to examine qualifying insured depository institutions with under $6 billion in total assets not less than once during each 18-month period. It amends the Federal Deposit Insurance Act by striking '$3,000,000,000' and inserting '$6,000,000,000'.

Primary bill text confirms Moore’s support as an introduced bill to raise the threshold from $3B to $6B for 18-month examinations.

partial same_term A for effort

H.R. 4478 (IH) - Tailored Regulatory Updates for Supervisory Testing Act of 2025
secondary · model gpt-5.4-mini · confidence 99%

Contest this evidence item

The Congressional Record summary for H.R. 4478 describes the bill as the 'Tailored Regulatory Updates for Supervisory Testing Act of 2025' and notes it would update the threshold covering the 18-month exam cycle from $3 billion to $6 billion.

This indicates the bill and its threshold change were still actively being considered in the House in May 2026, reinforcing that the proposal remained live but not yet a law.

unresolved same_term

Congressional Record, May 12, 2026
secondary · model gpt-5.4-mini · confidence 83%

Contest this evidence item

The congressional office headline states that the U.S. House unanimously passes Congressman Tim Moore’s TRUST Act to ease regulatory burden on community banks.

If accurate, this would be strong evidence of House passage, but the page title alone is less definitive than the bill text/report and should be treated cautiously without the underlying roll call or enrolled bill text.

partial same_term A for effort

U.S. House Unanimously Passes Congressman Tim Moore’s TRUST Act to Ease Regulatory Burden on Community Banks
secondary · model gpt-5.4-mini · confidence 68%

Contest this evidence item

Congress.gov lists H.R. 4478 as still having the status Introduced, with the latest action being its placement on the Union Calendar on 2025-09-08; the page shows no later step such as House passage or Senate action.

Current official bill-status page shows the proposal remains unresolved and has not been enacted.

unresolved same_term

H.R.4478 - TRUST Act of 2025 119th Congress (2025-2026) | Congress.gov | Library of Congress
secondary · model gpt-5.4-mini · confidence 97%

Contest this evidence item

The House Financial Services Committee reported H.R. 4478 favorably and the report states that the bill would raise the examination-cycle threshold from $3 billion to $6 billion for qualifying institutions.

Official committee report confirms Moore advanced the exact policy language in the same Congress, but it was only committee action.

partial same_term A for effort

H. Rept. 119-252 - TAILORED REGULATORY UPDATES FOR SUPERVISORY TESTING ACT OF 2025
secondary · model gpt-5.4-mini · confidence 99%

Contest this evidence item

Assessments

partial same_term A for effort

Tim Moore sponsored H.R. 4478, and the bill text and committee report match the exact policy goal of raising the 18-month exam-cycle asset threshold from $3 billion to $6 billion. That is strong direct credit for advancing the proposal. But the official Congress.gov status still shows the bill as introduced with no final enactment, so the outcome was not fully delivered.

provider codex_cli · model gpt-5.4-mini · confidence 97%

partial same_term A for effort

Moore introduced H.R. 4478 to raise the 18-month exam-cycle asset threshold from $3 billion to $6 billion, and the bill advanced through committee. That is strong direct support for the promised policy change, but the official bill status still shows it as introduced with no confirmed final enactment, so the outcome was materially advanced but not fully delivered.

provider codex_cli · model gpt-5.4-mini · confidence 96%

partial same_term A for effort

The claim is about support for a specific policy: raising the asset threshold for community banks eligible for an 18-month examination cycle from $3 billion to $6 billion. The evidence strongly shows Tim Moore did support and materially advance this exact policy. He introduced H.R. 4478, the TRUST Act of 2025, whose text explicitly replaces '$3,000,000,000' with '$6,000,000,000' for the 18-month exam cycle, and the bill was reported favorably from committee. Additional evidence indicates the House later passed the bill. However, the record provided does not show final enactment into law or completion of the policy outcome. Because Moore clearly acted on the promise and advanced it substantially in the same term, but the policy change itself is not shown as fully delivered, the best judgment is partial rather than delivered.

provider openai · model gpt-5.4 · confidence 94%