Support legislation to modernize reciprocal deposit rules by replacing the current cap with tiered thresholds for non-brokered treatment and allowing well-capitalized CAMELS 3-rated banks to fully use non-brokered treatment for reciprocal deposits.

Mike Rounds · South Dakota · Republican

policy impact 0.55 specificity 0.82 extraction confidence 86%

Commitment kind: unknown. Promised action: not established. Promised outcome: not established. Deadline: unknown; not assumed expired.

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Occurrences

By tailoring the rules, this legislation removes the outdated cap on reciprocal deposits for community banks. That flexibility will help South Dakota banks keep deposits local and strengthens the resilience of our financial system. Under the bill, reciprocal deposits would be eligible for non-brokered status based on tiered liability thresholds, and CAMELS 3-rated banks would be eligible for full use of non-brokered treatment as long as they are well-capitalized.

Rounds introduced and promoted the Keeping Deposits Local Act, which would change reciprocal deposit rules for community and regional banks by replacing the current cap with tiered thresholds and expanding non-brokered treatment eligibility.

Rounds, Warner Introduce Legislation to ... | U.S. Senator Mike Rounds
secondary · other · model gpt-5.5

Evidence

unverified · Source version 2226 · locator unknown

Congress.gov lists Sen. Mike Rounds [R-SD] as an original cosponsor of S.2155 on 11/16/2017.

Unverified model/legacy excerpt; not proof. AI summary (separate from source): Rounds clearly supported a reciprocal-deposit modernization bill by original cosponsorship, but this was the 2018 limited-exception framework rather than the later claimed tiered-threshold/CAMELS-3 replacement.

partial unknown A for effort

Cosponsors - S.2155 - 115th Congress: Economic Growth, Regulatory Relief, and Consumer Protection Act
secondary · model gpt-5.5 · confidence 92%

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unverified · Source version 2227 · locator unknown

The Senate vote page says S.2155 passed 67-31 on March 14, 2018, and lists Rounds (R-SD) as Yea.

Unverified model/legacy excerpt; not proof. AI summary (separate from source): Rounds voted for final Senate passage of the 2018 bill containing a reciprocal-deposit exception, showing concrete support, but not enactment of the specific tiered-threshold and CAMELS-3 policy in the claim.

partial unknown A for effort

U.S. Senate Roll Call Vote 115th Congress, 2nd Session, Vote 54
secondary · model gpt-5.5 · confidence 93%

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unverified · Source version 2228 · locator unknown

Section 202 created a limited exception for reciprocal deposits, excluding them from brokered-deposit treatment only up to the lesser of $5,000,000,000 or 20 percent of total liabilities, and only for institutions meeting specified capital and examination conditions.

Unverified model/legacy excerpt; not proof. AI summary (separate from source): The enacted law modernized reciprocal deposits but retained a single cap formula and did not replace it with tiered thresholds or broaden full non-brokered treatment to well-capitalized CAMELS-3 banks.

partial unknown A for effort

Public Law 115-174, Economic Growth, Regulatory Relief, and Consumer Protection Act
secondary · model gpt-5.5 · confidence 94%

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unverified · Source version 34480 · locator unknown

The U.S. Code provision for reciprocal deposits still says the exception applies only up to the lesser of $5,000,000,000 or 20 percent of total liabilities, and defines an agent institution by reference to an examination finding of outstanding or good plus well-capitalized status, waiver, or a grandfathering limit.

Unverified model/legacy excerpt; not proof. AI summary (separate from source): Current statutory text, as published by the House Office of Law Revision Counsel, shows the claimed replacement with tiered thresholds and full CAMELS-3 access had not been enacted in the statute available in 2025.

never unknown

12 U.S.C. 1831f: Brokered Deposits
secondary · model gpt-5.5 · confidence 90%

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unverified · Source version 64372 · locator unknown

The eCFR page, displayed as up to date as of 6/26/2026, keeps the reciprocal-deposit exception at the lesser of $5,000,000,000 or 20 percent of total liabilities and requires a composite condition of outstanding or good plus well-capitalized status unless a waiver or grandfathering condition applies.

Unverified model/legacy excerpt; not proof. AI summary (separate from source): As of the latest available pre-July 1, 2026 regulation text, the existing cap and outstanding/good examination-condition framework remained in place; the specific promised tiered-threshold/CAMELS-3 change was not implemented.

never same_term

eCFR :: 12 CFR 337.6 -- Brokered deposits.
secondary · model gpt-5.5 · confidence 93%

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unverified · Source version 34482 · locator unknown

Congress.gov states S.2155 became Public Law No. 115-174 on 05/24/2018. The CRS summary says Section 202 excludes reciprocal deposits from brokered-deposit limitations if total reciprocal deposits do not exceed the lesser of $5 billion or 20% of total liabilities.

Unverified model/legacy excerpt; not proof. AI summary (separate from source): The reciprocal-deposit portion Rounds supported did become law, but Congress.gov describes the enacted policy as the same limited cap-based exception, not the specific tiered-threshold and CAMELS-3 modernization in the claim.

partial unknown A for effort

S.2155 - Economic Growth, Regulatory Relief, and Consumer Protection Act
secondary · model gpt-5.5 · confidence 92%

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verified · Source version 64369 · locator 6052

The Federal Deposit Insurance Corporation (FDIC) is amending its brokered deposit regulations to conform with recent changes to section 29 of the Federal Deposit Insurance Act made by section 902 of the 21st Century ROAD to Housing Act related to reciprocal deposits, which took effect on July 11, 2026.

Fetched verbatim passage. AI summary (separate from source): Within the lookback window, the FDIC issued an interim final rule implementing the new reciprocal-deposit statutory changes, confirming the policy had taken effect on July 11, 2026.

delivered same_term

2026-17865.pdf
secondary · model gpt-5.5 · confidence 97%

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unverified · Source version 64371 · locator unknown

“(1) IN GENERAL.—The sum of the following amounts of reciprocal deposits of an agent institution shall not be considered to be funds obtained, directly or indirectly, by or through a deposit broker:

Unverified model/legacy excerpt; not proof. AI summary (separate from source): Public Law 119-101 enacted section 902, replacing the prior reciprocal-deposit cap with a tiered formula for amounts treated as non-brokered.

delivered same_term

PLAW-119publ101.pdf
secondary · model gpt-5.5 · confidence 96%

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unverified · Source version 64371 · locator unknown

was assigned a CAMELS rating of 1, 2, or 3 under the Uniform Financial Institutions Rating System (or an equivalent rating under a comparable rating system)

Unverified model/legacy excerpt; not proof. AI summary (separate from source): The enacted law expanded the agent-institution definition to include CAMELS 3-rated institutions, matching the promised CAMELS-3 eligibility change when otherwise qualified.

delivered same_term

PLAW-119publ101.pdf
secondary · model gpt-5.5 · confidence 96%

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unverified · Source version 64372 · locator unknown

The sum of the following amounts of reciprocal deposits of an agent institution shall not be considered to be funds obtained, directly or indirectly, by or through a deposit broker:

Unverified model/legacy excerpt; not proof. AI summary (separate from source): The current eCFR now reflects the tiered reciprocal-deposit exception in 12 CFR 337.6, replacing the earlier single-cap framework that existed before the new law and rule.

delivered same_term

eCFR :: 12 CFR 337.6 -- Brokered deposits.
secondary · model gpt-5.5 · confidence 96%

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verified · Source version 64374 · locator 1962

Question: On the Motion (Motion to Concur in the House Amendment to the Senate Amendment to H.R. 6644 with an Amendment (SA 5823) )

Fetched verbatim passage. AI summary (separate from source): Rounds voted yea on the successful Senate motion to concur on H.R. 6644, the vehicle that became Public Law 119-101 and contained the reciprocal-deposit modernization.

delivered same_term A for effort

U.S. Senate: U.S. Senate Roll Call Votes 119th Congress - 2nd Session
secondary · model gpt-5.5 · confidence 94%

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verified · Source version 5220 · locator 832

U.S. Senators Mike Rounds (R-S.D.) and Mark Warner (D-Va.) today introduced the Keeping Deposits Local Act, bipartisan legislation to modernize outdated rules on reciprocal deposits.

Fetched verbatim passage. AI summary (separate from source): Rounds personally introduced the precursor legislation seeking reciprocal-deposit modernization, showing concrete effort before the policy was later enacted through the 21st Century ROAD to Housing Act.

delivered same_term A for effort

Rounds, Warner Introduce Legislation to ... | U.S. Senator Mike Rounds
secondary · model gpt-5.5 · confidence 93%

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Assessments

Public state: unverified As of unknown · legacy_unverified · . Original AI recommendation (not independently established): partial. same_term A for effort

Rounds materially supported reciprocal-deposit modernization during his federal Senate service by originally cosponsoring S.2155 and voting for final passage, and that bill became Public Law 115-174 on May 24, 2018. However, the enacted law created only a limited reciprocal-deposit exception capped at the lesser of $5 billion or 20 percent of liabilities and retained the outstanding/good examination-condition framework; it did not replace the cap with tiered thresholds or give well-capitalized CAMELS 3-rated banks full non-brokered treatment. Because a related modernization was enacted with Rounds's support but the specific promised policy was not delivered, this merits partial credit with an effort badge.

provider codex_cli · model gpt-5.5 · confidence 92%