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Regulatory Compliance Calendar

Date Implementing Regulation Rule Type* Description/Hyperlink
August 19, 2019 12 CFR Part 1041 Final Rule CFPB Payday Loan Rule
July 1, 2019 Flood Disaster Protection Act Final Rule Agencies Issue Private Flood Insurance Acceptance Rule
May 15, 2019 12 CFR Part 1041 Proposed Rule CFPB Proposes to Eliminate Small-Dollar Lending Rule’s Ability-To-Repay
April 9, 2019 Various Proposed Rule FDIC Proposes 9 Percent Leverage Ratio as Threshold for Basel III Exemption
April 9, 2019 Various Proposed Rule Agencies Propose Rule Exempting Community Banks from Volcker Rule
February 19, 2019 26 CFR Part 1 Proposed Rule IRS Issues Base Erosion Proposal; Addresses FATCA
February 8, 2019 Regulation CC Proposed Rule Changes to Regulation CC & Comments on 2011 Proposal
February 5, 2019 12 CFR 34, 225 & 323 Proposed Rule Agencies Propose Raising Residential Real Estate Appraisal Threshold to $400K
February 1, 2019 12 CFR Parts 211 & 238 Final Rule New Rating System for Large Financial Institutions

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