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Regulatory Compliance Calendar

Date Implementing Regulation Rule Type* Description/Hyperlink Affected Department Manager Responsible Action Taken
August 19, 2019 12 CFR Part 1041 Final Rule CFPB Payday Loan Rule
60 days after publication 12 CFR 34, 225 & 323 Proposed Rule Agencies Propose Raising Residential Real Estate Appraisal Threshold to $400K
60 days after publication Regulation CC Proposed Rule Changes to Regulation CC & Comments on 2011 Proposal
60 days after publication Various Proposed Rule FDIC Proposes 9 Percent Leverage Ratio as Threshold for Basel III Exemption
February 1, 2019 12 CFR Parts 211 & 238 Final Rule New Rating System for Large Financial Institutions
January 22, 2019 Regulations Y, LL, PP & YY Proposed Rule Fed Proposes Tailored Supervisory Approach for Largest Banks
January 18, 2019 12 CFR 52, 208 & 304 Proposed Rule Agencies Issue Proposal to Reduce Call Report Burden on Small Institutions
January 1, 2019 Regulations Z & M Final Rule Dollar Thresholds for Exempt Transactions Increase 
January 1, 2019 Regulation J Final Rule Regulation J Amendments
January 1, 2019 Regulation CC Final Rule Fed Approves Changes to Regulation CC
January 1, 2019 Regulation Z Final Rule CFPB Announces 2019 Regulation Z Dollar Thresholds
November 19, 2018 12 CFR Parts 25 & 195 Proposed Rule OCC Seeks Comment on CRA Regulation Modernization
October 9, 2018 12 CFR Part 701 Proposed Rule NCUA Proposes Loan Regulations Amendments
September 17, 2018 Regulation P Final Rule CFPB Issues Final Privacy Rule to Codify Legal Exemption for Annual Privacy Notice 
October 17, 2018 Various Proposed Rule Simplified Volcker Rule Requirements
September 28, 2018 BSA Executive Order Agencies Provide CIP Relief for Premium Finance Loans
September 21, 2018 FCRA Final Rule CFPB Updates Model Disclosure Forms to Reflect Changes to FCRA
September 14, 2018 Various Proposed Rule FEMA Proposes Updates to Flood Reguirements
Upon Publication HMDA Final Rule CFPB Clarifies HMDA Partial Exemptions
September 8, 2018 BSA Final Rule FinCEN Temporarily Delays Beneficial Ownership Requirements for Rollovers & Automatic Renewals 
August 29, 2018 Various Final Rule Expanded Examination Cycles for Qualified Small Banks
April 1, 2019 Regulations E and Z Final Rule Revisions Finalized to April 2018 Prepaid Account Rule
April 1, 2019 Regulations E and Z Final Rule Prepaid Account Rule
July 1, 2018 Regulation CC Final Rule Regulation CC Rule Amends Check Collection & Return Provisions
June 1, 2018 Regulation Z Final Rule CFPB Finalizes TRID Amendment
June 1, 2018 BSA Final Rule Updates to Suspicious Activity Reports
May 11, 2018 BSA Final Rule FinCEN Issues Final Customer Due Diligence Rule 
April 19, 2018 Regulation Z Final Rule Adjustment to Mortgage Servicing Rules for Borrowers Facing Bankruptcy
April 9, 2018 12 CFR 225/323/34 Final Rule Agencies Finalize Rule Raising CRE Appraisal Threshold 
January 1, 2018 Regulation Z Final Rule Annual Adjustments to Reg Z Thresholds
January 1, 2018 Regulation Z Final Rule HPML Escrow Asset Threshold Exemption Increased
January 1, 2018 HMDA Final Rule HMDA Asset Threshold Exemption Increased
January 1, 2018 Regulation BB (CRA) Final Rule Annual CRA Adjustments
January 1, 2018 Regulation B Final Rule CFPB Rule Aligns Data Collection under Regulation B & HMDA
January 1, 2018 HMDA Final Rule HMDA HELOC Reporting Thresholds
January 1, 2018 Regulation Z Final Rule CFPB Publishes Three Final Rules for Threshold Adjustments
January 1, 2018 HMDA Final Rule Final HMDA Rule on Data Collection Expansion
January 1, 2018 CRA Final Rule Final Rule to Amend Community Reinvestment Act (CRA) Regulations
October 19, 2017 RESPA Final Rule Servicing Rule Amendments Finalized
October 10, 2017 Regulation Z Final Rule Amendments to Federal Mortgage Disclosure Requirements
September 18, 2017 12 CFR 1040 Final Rule CFPB Final Rule on Arbitration Clauses
September 14, 2017 Regulation B Request for Comments CFPB Seeks Information on Small Business Lending
May, 25, 2017 HMDA Proposed Rule Corrections to HMDA Final Rule

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