Final Rules and Effective Dates
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1 Final Rules and Effective Dates Agency Final Rule Federal Register Publication Date and Page Number Effective Date * Architectural and Transportation Barriers Compliance Board (ATBCB) Information and Communication Technology Standards and Guidelines Mar. 20, 2017 * Commodity Futures Trading Commission (CFTC) INTERIM RULE: Civil Monetary Penalties CFTC Aggregation of Positions. 81, No. 242, 12/16/2016, Feb. 14, 2017 * CFTC NOTICE: Swap Data Access Provisions. 82, No. 15, 01/25/2017, Mar. 27, 2017 * Consumer Financial Protection Bureau (CFPB) Civil Monetary Penalty Inflation Adjustments. 82, No. 8, 01/12/2017, Jan. 15, 2017 * CFPB BULLETIN: Detecting and Preventing Consumer Harm from Production Incentives CFPB Mortgage Servicing Rules. 81, No. 202, 10/19/2016, Oct. 19, 2017 CFPB INTERPRETIVE RULE: Safe Harbors from Liability under Fair Debt Collection Practices Act. 81, No. 202, 10/19/2016, Oct. 19, 2017 CFPB Prepaid Accounts. 81, No. 225, 11/22/2016, CFPB HMDA. 80, No. 208, 10/28/2015, Dec. 01, 2017 Submission of Prepaid Account Agreements Oct. 01, 2018 definition to exclude
2 low volume institutions from coverage effective: Jan. 01, 2017 CORRECTION: HMDA. 80, No. 217, 11/10/2015, Oct. 28, 2015 * Financial Accounting Standards Board (FASB) NOTICE: Standards on Insurance Programs. 82, No. 19, 01/31/2017, Jan. 31, 2017 * Farm Credit Administration (FCA) Civil Monetary Penalties. 82, No. 19, 01/31/2017, Jan. 31, 2017 * Farm Credit System Insurance Corporation (FCSIC) Civil Monetary Penalties. 82, No. 16, 01/26/2017, Jan. 30, 2017 * Federal Deposit Insurance Corporation (FDIC) FAQs: CECL Standards and Implementation Process. wsissuances/bulletins/201 6/bulletin a.pdf Dec. 19, 2016 * FDIC Termination of Receiverships. 82, No. 10, 01/17/2017, , No. 15, 01/25/2017, , No. 15, 01/25/2017, Jan. 25, 2017 Jan. 25, 2017 Feb. 01, 2017 Feb. 01, 2017 Feb. 01, 2017 Feb. 01, 2017
3 * FDIC Community Reinvestment Act Feb. 09, 2017 Feb. 09, 2017 * FDIC NOTICE: Update of Financial Institutions for Which FDIC Has Been Appointed Either Receiver, Liquidator, or Manager. 82, No. 16, 01/26/2017, Jan. 26, 2017 Feb. 09, 2017 FDIC Recordkeeping for Timely Deposit Insurance Determination. 81, No. 233, 12/05/2016, Apr. 01, 2017 FDIC Regulatory Capital for Large Bank Holding Companies. 79, No. 84, 05/01/2014, * Federal Financial Institutions Examination Council (FFIEC) NOTICE: Appraisal Subcommittee Meeting. 82, No. 18, 01/30/2017, Jan. 30, 2017 FFIEC NOTICE: Revisions to Uniform Interagency Consumer Compliance Rating System. 81, No. 219, 11/13/2016, Mar. 31, 2017 FFIEC NOTICE: Proposed Call Report Changes. 81, No. 157, 08/15/2016, Mar. 31, 2017 * Federal Housing Finance Agency (FHFA) NOTICE: Adjustment of Cap on Average Total Assets that Defines Community Financial Institutions. 82, No. 12, 01/19/2017, Jan. 01, 2017 Financial Crimes Enforcement Network (FinCEN) Customer Due Diligence Requirements for Financial Institutions. 81, No. 91, 05/11/2016, Jul. 11, 2016 compliance date: May 11, 2018
4 Federal Reserve Board (FRB) Final Basel III Capital Rule. 78, No. 198, 10/11/2013, Appendixes A, B and E to 12 CFR 208, 12 CFR 225.1, and Appendixes D and E to Part 225 Appendix A to 12 CFR 225 Compliance for Advanced Approaches Organizations not Savings and Loan Holding Companies: Compliance for All Other Organizations: FRB CORRECTION: Regulatory Capital Rules. 80, No. 220, 11/16/2015, Nov. 16, 2015 Instructions 10.b and 10.f amending 12 CFR effective: * FRB FAQs: CECL Standards and Implementation Process. wsissuances/bulletins/201 6/bulletin a.pdf Dec. 19, 2016 FRB INTERIM RULE: Rules Regarding Availability of Information. 81, No. 248, 12/27/2016, Dec. 27, 2016 (Comments due: Feb. 27, 2017) FRB NOTICE: Capital Assessments and Stress Testing Information Collection. 81, No. 246, 12/22/2016, Dec. 31, 2016 And Dec. 31, 2017 * FRB Community Reinvestment Act
5 * FRB Regulation A * FRB Regulation D * FRB Civil Monetary Penalties. 82, No. 15, 01/25/2017, * FRB Regulations Y and YY. 82, No /03/2017, Jan. 25, 2017 Mar. 06, 2017 * FRB Total Loss-Absorbing Capacity, Long-Term Debt, and Clean Holding Requirements. 82, No. 14, 01/24/2017, Mar. 27, 2017 FRB Liquidity Coverage Ratio. 81, No. 248, 12/27/2016, Apr. 01, 2017 FRB Regulatory Capital for Large Bank Holding Companies. 79, No. 84, 05/01/2014, * Housing and Urban Development, Dept. of (HUD) NOTICE: Funding Awards for Rural Capacity Building for Community Development and Affordable Housing Program. 82, No. 7, 01/11/2017, Jan. 11, 2017 * HUD NOTICE: Fund Allocations * HUD NOTICE: Debenture Interest Rates. * HUD CORRECTION: Final Rule on Housing Counseling. * HUD Freedom of Information Act Regulation. * HUD NOTICE: HOTMA Implementations. 82, No. 14, 01/24/2017, , No. 19, 01/31/2017, , No. 8, 01/12/2017, Jan. 24, 2017 Jan. 31, 2017 Feb. 13, 2017 Apr. 18, 2017 (Comments due: Mar. 20, 2017)
6 * HUD Home Equity Conversion Mortgage Program. 82, No. 12, 01/19/2017, Sep. 19, 2017 * National Credit Union Administration (NCUA) FAQ: CECL Standards and Implementation Process. wsissuances/bulletins/201 6/bulletin a.pdf Dec. 19, 2016 * NCUA INTERIM RULE: Civil Monetary Penalties (Comments due: Feb. 22, 2017) NCUA Risk-Based Capital Rule. 80, No. 209, 10/29/2015, Office of the Comptroller of the Currency (OCC) Final Basel III Capital Rule. 78, No. 198, 10/11/2013, Appendixes A, B and E to 12 CFR 208, 12 CFR 225.1, and Appendixes D and E to Part 225 Appendix A to 12 CFR 225 Compliance for Advanced Approaches Organizations not Savings and Loan Holding Companies: Compliance for All Other Organizations: OCC Volcker Rule. rve.gov/newsevents/pre ss/bcreg/ a.ht m Apr. 01, 2014 compliance: Jul. 21, 2015 Certain data reporting requirements phase in for entities of different
7 * OCC FAQs: CECL Standards and Implementation Process. wsissuances/bulletins/201 6/bulletin a.pdf asset sizes between: Jun. 30, 2014 and Dec. 31, 2016 Dec. 19, 2016 OCC INTERIM RULE: Availability of Information Under the Freedom of Information Act. 81, No. 247, 12/22/2016, Dec. 23, 2016 (Comments due: Feb. 21, 2017) OCC Expanded Examination Cycle. 81, No. 242, 12/16/2016, * OCC Community Reinvestment Act OCC Receiverships for Uninsured National Banks. 81, No. 244, 12/20/2016, Jan. 19, 2017 * OCC NOTICE: Civil Monetary Penalties. 82, No. 8, 01/12/2017, Jan. 27, 2017 OCC Industrial and Commercial Metals. 81, No. 251, 12/30/2016, * OCC Economic Growth Apr. 01, 2017 Apr. 01, 2017 OCC Regulatory Capital for Large Bank Holding Companies. 79, No. 84, 05/01/2014, * Rural Housing Service (RHS) NOTICE: Teleconference Series on Guaranteed Rural Rental Housing Program Rural Utilities Service (RUS) NOTICE: Rural Broadband Access Loans and Loan Guarantees Program. 82, No. 5, 01/09/2017, Jan. 09, 2017 * RUS NOTICE: Application Deadlines.
8 82, No. 10, 01/17/2017, Small Business Administration (SBA) NOTICE: Extension and Changes to Community Advantage Pilot Program. 77, No. 218, 11/09/2012, Changes effective: Nov. 09, 2012 Program remains effective until: Mar. 15, 2017 * SBA NOTICE: Peg Rate SBA Credit for Lower Tier Small Business Subcontracting. 81, No. 247, 12/23/2016, * SBA INTERIM RULE: Civil Monetary Penalties Feb. 09, 2017 (Comments due: Apr. 10, 2017) Securities and Exchange Commission (SEC) Volcker Rule. rve.gov/newsevents/pre ss/bcreg/ a.ht m Apr. 01, 2014 compliance: Jul. 21, 2015 Certain data reporting requirements phase in for entities of different asset sizes between: Jun. 30, 2014 and Dec. 31, 2016 SEC Standards for Covered Clearing Agencies. 81, No. 198, 10/13/2016, Dec. 12, 2016 Compliance Date: Apr. 11, 2017 SEC Rules for Investment Company Liquidity Risk Management Programs. 81, No. 223, 11/18/2016, Jan. 01, , No. 223, 11/18/2016, Jan. 01, , No. 223, Jan. 19, 2018
9 11/18/2016, * SEC Civil Monetary Penalties * SEC EDGAR Filer Manual. 82, No. 25, 02/08/2017, Feb. 08, 2017 Treasury, Dept. of (Treasury) NOTICE: Prompt Payment Interest Rate. 82, No. 2, 01/04/2017, 910. Jan. 04, 2017 Treasury Terrorism Risk Insurance Program. 81, No. 245, 12/21/2016, * Treasury Certain Transfers of Property to RICs and REITs * Treasury Civil Monetary Penalties. 82, No. 27, 02/10/2017, Feb. 10, 2017 * Veterans Affairs, Dept. of (VA) NOTICE: Availability of Funds. 82, No. 10, 01/17/2017, * Denotes new item in the chart
Final Rules and Effective Dates
Final Rules and Effective Dates Agency Final Rule Federal Register Publication Date and Page Number Effective Date Bureau of Consumer Financial Protection (CFPB) CORRECTION: Regulation X and Regulation
Final Rules and Effective Dates
Final Rules and Effective Dates Agency Final Rule Federal Register Publication Date and Page Number Effective Date Bureau of Consumer Financial Protection (CFPB) Regulation C. 92, No. 176, 09/13/2017,
Final Rules and Effective Dates
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Final Rules and Effective Dates
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Final Rules and Effective Dates
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