Mid-Year Check-Up
It’s hard to believe that we are almost halfway through 2021. Many clients who have not been examined during the pandemic are asking for a “temperature” on the regulators.
| Date | Implementing Regulation | Effective Date | Rule Type* | Description/Hyperlink |
| April 27, 2021 | Regulation Z – QM | DELAYED until October 1, 2022 | Final Rule | QM Definitions Final Rule |
| April 16, 2021 | NCUA PCA Regulations | Temporary measures in place until March 31, 2022 | Interim Final Rule (Modification of May 28, 2020 Interim Rule) | Temporary Regulatory Relief in Response to COVID-19 – Prompt Corrective Action |
| April 9, 2021 | Supervisory Guidance on Model Risk Management | NA | Guidance | Interagency Statement on Model Risk Management for Bank Systems Supporting Bank |
| March 16,2021 | Equal Credit Opportunity Act (Regulation B) | March 16,2021 | Interpretive Rule | Equal Credit Opportunity (Regulation B); Discrimination on the Bases of Sexual |
| March 17, 2021 | OFAC – 86 FR 14534 | March 17, 2021 | Final | OFAC Inflation Adjustment of Civil Monetary Penalties |
| February 25, 2021 | Telephone Consumer Protection Act of 1991 | Effective March 29, 2021 except for the amendments to Sec. 64.1200(a)(3)(ii) through (v), (b)(2) and (b)(3), and (d), which are delayed indefinitely. | Final | Limits on Exempted Calls Under the Telephone Consumer Protection Act of 1991 |
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