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Regulatory Compliance Calendar

Date Implementing Regulation Effective Date Rule Type* Description/Hyperlink
December 31, 2020 Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015 January 1, 2021, for conduct occurring on or after November 2, 2015 Final Rule OCC Notification of Inflation Adjustments for Civil Money Penalties
December 23, 2020 Regulation D March 24, 2020 (Per Interim Final Rule Final Rule Regulation D: Reserve Requirements of Depository Institutions
December 22, 2020 HMDA January 1, 2021 Rule Home Mortgage Disclosure (Regulation C) Adjustment to Asset-Size Exemption Threshold
December 22, 2020 Regulation Z January 1, 2021 Rule Truth in Lending Act (Regulation Z) Adjustment to Asset-Size Exemption Threshold
December 22, 2020 Regulation O Extended January 1, 2021 expiration date Revised Statement Revised Statement Regarding Status of Certain Investment Funds and Their Portfolio Investements For Purposes of Regulation O
December 22, 2020 SEC 17 CFR Part 275 and 279 60 days after publication in FR. Mandatory compliance date is July 1, 2021 Final Rule SEC Investment Adviser Marketing
December 22, 2020 Subpart A—National Banks and FederalSavings Association PowersActivities That Are Part of, or Incidentalto, the Business of Banking (New§ 7.1000) April 1, 2021 Final Rule Activities and Operations of National Banks and Federal Savings Associations
December 21, 2020 Regulation B – Special Purpose Credit Programs December 21, 2020 Advisory Opinion Regulation B – Special Purpose Credit Programs
December 20, 2020 Regulation F – Debt Collection Practices November 30, 2021 Final Rule CFPB Debt Collection Practices
December 18, 2020 12 U.S.C. § 25b December 18, 2020 Interpretive Letter Federal Pre-emptions Standards – OCC Chief Counsel’s Interpretation: 12 U.S.C. § 25b
December 17, 2020 Community Reinvestment Act January 1, 2021 Joint Final Rule Community Reinvestment Act Regulations Annual Adjustment
December 15, 2020 Nacha Rules June 30, 2021 Rule Nacha Rule Enforcing Egregious Violations
December 15, 2020 Section 29 of the Federal Deposit Insurance Act Effective April 1, 2021; full compliance with the revised brokered deposit regulation extended to January 1, 2022. Final Rule Unsafe and Unsound Banking Practices: Brokered Deposits and Interest Rate Restrictions
December 11, 2020 FinCEN Notice 2019-1 Filing requirements extended until April 15, 2021 Further Extension FBAR Extended Filing Date
December 10, 2020 USA PATRIOT Act Section 314(b) December 10, 2020 Fact Sheet FinCEN Issues New 314(b) Fact Sheet
December 10, 2020 Regulation Z – QM 60 days after publication in FR. Mandatory compliance date is July 1, 2021 Final Rule QM Definitions Final Rule

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