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) CORRECTION: Regulation X and Regulation Z. 82, No. 127, 07/05/2017, Oct. 19, 2017 (Sample Periodic Statement Forms and Commentary Effective: Apr. 19, 2018) CFPB HMDA. 80, No. 208, 10/28/2015, definition to exclude low volume institutions from coverage effective: Jan. 01, 2017 CORRECTION: HMDA. 80, No. 217, 11/10/2015, Oct. 28, 2015 CFPB Regulation C. 92, No. 176, 09/13/2017, ( 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
2 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, The amendment to Appendix B removing the existing Uniform Residential Loan Application form in amendatory instruction 6 is effective: Jan. 01, 2022 CFPB Regulation C Official Commentary. 82, No. 247, 12/27/2017, * CFPB Semiannual Regulatory Agenda * CFPB Inflation Adjustments to Civil CFPB Payday, Vehicle Title, and Certain High-Cost Installment Loans Rule. 82, No. 221, 11/17/2017, Jan. 16, 2018 Sections through , , and Compliance Date: Aug. 19, 2019 * Commodity Credit Corporation (CCC) Cancellations of the Farm-to-Fleet Feedstock Program Biofuel Production Incentive * Commodity Futures Trading Commission Semiannual Regulatory Agenda.
3 (CFTC) CFTC De Minimis Threshold Phase-In Termination Date. 82, No. 209, 10/31/2017, Dec. 31, 2019 * Equal Employment Opportunity Commission (EEOC) Inflation Adjustments to Civil 83, No. 12, 01/18/2018, Feb. 20, 2018 * Federal Communications Commission (FCC) Inflation Adjustments to Civil * Farm Credit Administration (FCA) Inflation Adjustments to Civil 83, No. 8, 01/11/2018, * Farm Credit System Insurance Corporation (FCSIC) Inflation Adjustments to Civil * Federal Crop Insurance Corporation (FCIC) Nursery Crop Insurance Provisions. 83, No. 21, 01/31/2018, Jan. 31, 2018 Federal Deposit Insurance Corporation (FDIC) Final Restrictions on Qualified Financial Contracts and Revisions to the Definition of Qualified Master Netting Agreement. 82, No. 208, 10/30/2017, (except for amendatory instruction #6, which is delayed) CORRECTION: Final Restrictions on Qualified Financial Contracts and Revisions to the Definition of Qualified Master Netting Agreement. 82, No. 248, 12/28/2017, * FDIC Inflation Adjustments for Civil * FDIC Terminations of Receiverships. 83, No. 11, 01/17/2018, Jan. 17, 2018
4 83, No. 11, 01/17/2018, , No. 11, 01/17/2018, , No. 23, 02/02/2018, , No. 24, 02/05/2018, , No. 25, 02/06/2018, , No. 25, 02/06/2018, , No. 25, 02/06/2018, , No. 25, 02/06/2018, Jan. 17, 2018 Jan. 17, 2018 Feb. 02, 2018 Feb. 05, 2018 Feb. 06, 2018 Feb. 06, 2018 Feb. 06, 2018 Feb. 06, 2018 * FDIC Accounting and Capital Standards Report * Federal Housing Finance Agency (FHFA) Annual Adjustment of the Cap on Average Total Assets That Defines Community Financial Institutions. 83, No. 10, 01/16/2018, 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
5 Appendixes D and E to Part 225 Effective: Jan. 01, 2019 Appendix A to 12 CFR 225 Effective: Jan. 01, 2019 Compliance for Advanced Approaches Organizations not Savings and Loan Holding Companies: Compliance for All Other Organizations: FRB Capital Assessments and Stress Testing Information Collection. 82, No. 240, 12/15/2017, Dec. 31, 2017 or Mar. 31, 2018, as applicable. * FRB Semiannual Regulatory Agenda. Federal Reserve, Vol FRB Regulation C. 82, No. 254, 12/22/2017, Jan. 22, 2018 * FRB Accounting and Capital Standards Report FRB Final Rule Amending Regulation CC. 82, No. 114, 06/15/2017, Jul. 01, 2018 FRB Production of Rates. 82, No. 237, 12/12/2017, Second Quarter 2018 * Federal Trade Inflation Adjustments for Civil Jan. 22, 2018
6 Commission (FTC) 83, No. 14, 01/22/2018, 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 * Housing and Urban Development, Dept. of (HUD) Order of Succession for Government National Mortgage Association. 83, No. 12, 01/18/2018, Dec. 19, 2018 * HUD Consolidated Delegation of Authority for the Government National Mortgage Association. * HUD Debenture Interest Rates for Mortgage and Loan Insurance Programs. 83, No. 12, 01/18/2018, , No. 16, 01/24/2018, Dec. 19, 2018 HUD Extension of Deadline for Submission of Assessment of Fair Housing. 83, No. 4, 01/05/2018, Jan. 05, 2018 Comments due: Mar. 06, 2018 * HUD Semiannual Regulatory Agenda HUD INTERIM FINAL RULE: Multifamily Housing Programs and Implementing the FAST Act. 82, No. 237, 12/12/2017, Mar. 12, 2018 Comments due: Jan. 11, 2018 * National Credit Union Administration (NCUA) Inflation Adjustments for Civil 83, No. 10, 01/16/2018, 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: Jan. 01, 2019
7 * OCC Rules of Practice and Procedure in Adjudicatory Proceedings. * OCC Inflation Adjustments for Civil * OCC Accounting and Capital Standards Report Appendix A to 12 CFR 225 Effective: Jan. 01, 2019 Compliance for Advanced Approaches Organizations not Savings and Loan Holding Companies: Compliance for All Other Organizations: Applicable to penalties assessed on or after: For conduct on or after: Nov. 02, 2015 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) Rules for Investment Company Liquidity Risk Management Programs. 81, No. 223, 11/18/2016, Jan. 01, , No. 223, 11/18/2016, Jan. 01, 2017 Jan. 19, 2018
8 81, No. 223, 11/18/2016, * SEC Staff Accounting Bulletin , No. 8, 01/11/2018, * SEC Semiannual Regulatory Agenda Jan. 11, 2018 * SEC Inflation Adjustments to Civil 83, No. 8, 01/11/2018, * SEC Forms. 83, No. 20, 01/30/2018, Jan. 30, 2018 * SEC Notice of Intention to Cancel Registrations of Certain Investment Advisers. * SEC Exemptions From Investment Adviser Registration for Advisers to Small Business Investment Companies , No. 8, 01/11/2018, Hearing Requests due: Feb. 26, 2018 Mar. 12, 2018 Small Business Administration (SBA) Express Bridge Loan Pilot Program. 82, No. 198, 10/16/2017, Available: Oct through Sep. 30, 2020 * SBA Semiannual Regulatory Agenda Social Security Administration (SSA) Rate for Assessment on Direct Payment of Fees. 82, No. 249, 12/29/2017, Dec. 29, 2017 Treasury, Dept. of (Treasury) NOTICE: Guarantee Availability for the Community Development Financial Institutions Bond Guarantee Program. 82, No. 211, 11/02/2017, Qualified Issuer Applications due: Jan. 09, 2018 Guarantee Applications due:
9 EXTENSION: Guarantee Availability for the Community Development Financial Institutions Bond Guarantee Program. 83, No. 12, 07/18/2018, Jan. 23, 2018 Guarantee Applications due: Feb. 16, 2018 * Treasury Semiannual Regulatory Agenda * Treasury NOTICE: 2018 Pricing of Numismatic Gold, Commemorative Gold, and Platinum Products. * Treasury Funding Availability for the Native American CDFI Assistance Program. * Treasury Funding Availability for the Community Development Financial Institutions Program. 83, No. 14, 01/22/2018, Federal Register, Vol, Jan. 22, 2018 Veterans Affairs, Dept. of (VA) Specially Adapted Housing Assistive Technology Grant Program Applications due: Feb. 25, 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,
More informationFinal Rules and Effective Dates
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More informationFinal Rules and Effective Dates
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