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 Bureau of Consumer Financial Protection (CFPB) Regulation C. 92, No. 176, 09/13/2017, Jan. 01, 2018 ( in amendatory instruction 8, the in amendatory instruction 9, and the amendments to supplement I to part 1003 in amendatory instruction 10 are effective on Jan. 01, 2019; and the in amendatory instruction 11, the in amendatory instruction 12, the in amendatory instruction 13, the in amendatory instruction 14, and the amendments to supplement I to part 1003 in amendatory instruction 15 are effective on Jan. 01, 2020.) CFPB Equal Credit Opportunity Act Ethnicity and Race Information Collection. 82, No.189, 10/02/2017, Jan. 01, 2018 The amendment to Appendix B removing the existing Uniform Residential Loan Application form in amendatory instruction 6 is effective: Jan. 01, 2022
2 * CFPB Summaries of Rights Under the Fair Credit Reporting Act. * CFPB Disclosure of Records and Information. 83, No. 181, 09/18/2018, , No. 177, 09/12/2018, Sep. 21, 2018 Comments Due: Nov. 19, 2018 Oct. 12, 2018 CFPB Truth in Lending Annual Threshold Adjustments. 83, No. 166, 08/27/2018, CFPB Regulation E and Regulation Z. 83, No. 30, 02/13/2018, Apr. 01, 2019 Commodity Credit Corporation (CCC) NOTICE: Funds Available for Market Facilitation Program. 83, No. 169, 08/30/2018, Application Period: Sep. 04, 2018 Through Jan. 15, 2019 * CCC NOTICE: Availability of Market Facilitation Program Funds. * CCC Supplemental Agricultural Disaster Assistance Programs. 83, No. 186, 09/26/2018, , No. 191, 10/02/2018, Sep. 25, 2018 Oct. 02, 2018 Commodity Futures Trading Commission (CFTC) De Minimis Threshold Phase-In Termination Date. 82, No. 209, 10/31/2017, Dec. 31, 2019 * Farm Credit Administration (FCA) Margin and Capital Requirements FCA CORRECTION: Investment Eligibility. 83, No. 127, 07/02/2018, Farm Service Agency (FSA) 2017 Wildfires and Hurricanes Indemnity Program. 83, No. 138, 07/18/2018, Jul. 18, 2018
3 Sep. 17, 2018 * FSA NOTICE: Availability of Market Facilitation Program Funds. 83, No. 186, 09/26/2018, Sep. 25, 2018 Federal Crop Insurance Corporation (FCIC) Sugar Beet Crop Insurance Provisions. 83, No. 175, 09/10/2018, Nov. 30, 2018 Federal Deposit Insurance Corporation (FDIC) Expanded Examination Cycle. 83, No. 168, 08/29/2018, Aug. 29, 2018 Oct. 29, 2018 FDIC Liquidity Coverage Ratio. 08/31/2018, Aug. 31, 2018 * FDIC Terminations of Receiverships. 83, No. 194, 10/05/2018, , No. 194, 10/05/2018, Oct. 05, 2018 Oct. 05, 2018 * FDIC Margin and Capital Requirements * Federal Housing Finance Agency (FHFA) NOTICE: Information Quality Guidelines. 83, No. 192, 10/03/2018, Oct. 03, 2018 * FHFA Indemnification Payments. 83, No. 193, 10/04/2018, Nov. 05, 2018 * FHFA Margin and Capital Requirements Federal Reserve Board Final Basel III Capital Rule.
4 (FRB) 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 Effective: Appendix A to 12 CFR 225 Effective: Compliance for Advanced Approaches Organizations not Savings and Loan Holding Companies: Compliance for All Other Organizations: FRB Expanded Examination Cycle. 83, No. 168, 08/29/2018, Aug. 29, 2018 Oct. 29, 2018 FRB Liquidity Coverage Ratio. 08/31/2018, Aug. 31, 2018 * FRB NOTICE: Interagency Guidance on Managing Compliance and Reputation Risks for Reverse Mortgage Products. 83, No. 180, 09/17/2018, Sep. 17, 2018 * FRB Regulation A. 83, No. 191, 10/02/2018, * FRB Regulation D. 83, No. 191, 10/02/2018, Oct. 02, 2018 Rate changes applicable: Sep. 27, 2018 Oct. 02, 2018 Rate changes
5 applicable: Sep. 27, 2018 FRB Single-Counterparty Credit Limits for Bank Holding Companies and Foreign Banking Organizations. 83, No. 151, 08/06/2018, Oct. 5, 2018 * FRB Margin and Capital Requirements * FRB Regulation CC Regarding Availability of Funds and Collection of Checks. 83, No. 180, 09/17/2018, * Federal Trade Commission (FTC) Deceptive Advertising. 83, No. 195, 10/09/2018, Jan. 07, 2019 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 FinCEN NOTICE: FAQs for Customer Due Diligence Requirements. /sites/default/files/ /fincen_guidance_ CDD_FAQ_FINAL_50 8_2.pdf Apr. 03, 2018 FinCEN Exceptive Relief from Beneficial Ownership Requirements for Certain Accounts. /sites/default/files/admi nistrative_ruling/ /Permanent%20Exce ptive%20relief%20ext ension%20of%20comp liance%20date%20cd s_final%20508.pdf Sep. 07, 2018 Housing and Urban Development, Dept. of (HUD) Annual Indexing of Basic Statutory Mortgage Limits for Multifamily Housing Programs. 83, No. 107, 06/04/2018, Calendar Year 2018 * HUD Loan Guarantee Program Fee to Nov. 05, 2018
6 Cover Credit Subsidy Costs. 83, No. 194, 10/05/2018, 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 Effective: Appendix A to 12 CFR 225 Effective: Compliance for Advanced Approaches Organizations not Savings and Loan Holding Companies: OCC Expanded Examination Cycle. 83, No. 168, 08/29/2018, Compliance for All Other Organizations: Aug. 29, 2018 Oct. 29, 2018 OCC Liquidity Coverage Ratio. 08/31/2018, Aug. 31, 2018 OCC Margin and Capital Requirements * Rural Business- Cooperative Service (RBC) NOTICE: Guarantee Fee Rates for FY , No. 187, 09/26/2018, Sept. 26, 2018
7 * Rural Housing Service (RHS) NOTICE: Request for Applications for Loan Guarantees Under the Guaranteed Rural Rental Housing Program. 82, No. 244, 12/21/2017, Applications accepted until: Dec. 31, 2021 Securities and Exchange Commission (SEC) Municipal Securities Disclosure. 08/31/2018, Oct. 30, 2018 Compliance date: Feb. 27, 2019 Small Business Administration (SBA) Express Bridge Loan Pilot Program. 82, No. 198, 10/16/2017, Available: Oct. 16, 2017 through Sep. 30, 2020 Modification of Fee Policy for Express Bridge Loan Pilot Program. 83, No. 88, 05/07/2018, May 07, 2018 SBA 504 Loan Program Rural Initiative. 83, No. 139, 07/19/2018, Available: Jul. 19, 2018 Through Jul. 20, 2020 SBA CORRECTION: Small Business Size Regulations. 83, No. 159, 08/16/2018, Aug. 16, 2018 SBA Peg Rate. 83, No. 189, 09/28/2018, * SBA Secondary Market Program. 83, No. 160, 08/17/2018, Sep. 28, 2018 Treasury, Dept. of (Treasury) CORRECTION: Substantiation and Reporting Requirements for Charitable Contribution Deductions. 83, No. 176, 09/11/2018, Jul. 30, 2018 * Veterans Affairs, Dept. of (VA) NOTICE: Ability-to-Repay Standards and Qualified Mortgage Definition. 83, No. 195, 10/09/2018, Oct. 09, 2018 * 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) Regulation C. 92, No. 176, 09/13/2017,
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
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
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 * Architectural and Transportation Barriers Compliance Board (ATBCB) Information and Communication
Final Rules and Effective Dates
Final Rules and Effective Dates Agency Final Rule Federal Register Publication Date and Page Number Effective Date * Commodity Futures Trading Commission (CFTC) Exemptive Order Regarding Compliance with
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