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Placemats

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
September 17, 2018 Various Proposed Rule Simplified Volcker Rule Requirements
August 14, 2019 Various Proposed Rule FEMA Proposes Updates to Flood Reguirements
August 9, 2019 BSA Final Rule FinCEN Temporarily Deleys Beneficial Ownership Requirements For Rollover & Automatic Renewals
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 Accoun Rule
July 1, 2018 Regulation CC Final Rule Regulation CC Rule Amends Check Collection & Return Provisions
July 1, 2018 Regulation CC Final Rule CFPB Finalizes TRID Amendment
June 1, 2018 BSA Final Rule Updates to Suspicious Activit Reports
May 11, 2018 BSA Final Rule FinCEN Issues Final Customer Due Diligence Rule
May 1, 2018 Regulation J Proposed Rule Regulation J Amendments
April 19, 2018 Regulation Z Final Rule Adjustment to Mortgage Servicing Rules for Borrowers Facing Bankrupcty
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 Adjustmens to Reg Z Threshold
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

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