Comment Period: RFI Regarding Remittance Rule Assessment
The CFPB is conducting an assessment of certain of the Bureau's regulations related to consumer remittance transfers under the Electronic Fund Transfer Act. The Bureau is requesting public comment on its plans for assessing these regulations as well as certain recommendations and information that may be useful in conducting the planned assessment. Read more here.
- May 23, 2017
- Time: All Day
Other events in Regulatory News
- 07/01/2017: Mandatory Compliance: OCC Guidelines Establishing Standards for Recovery Planning
- 07/01/2017: Effective Date: Credit Reporting of Civil Judgments and Tax Liens
- 07/10/2017: Comment Period: Request for Information Regarding 2013 RESPA Servicing Rule Assessment
- 07/31/2017: Comment Period: RFI Regarding Ability to Repay/Qualified Mortgage Rule Assessment
- 08/01/2017: Comment Period: Proposed Amendments to Regulation CC
- 08/04/2017: Comment Period: CFPB Information Collection Activities
- 09/12/2017: Comment Period: RFI Regarding the Small Business Lending Market
- 09/15/2017: Effective Date: NACHA Same-Day ACH (Phase 2)
- 09/29/2017: Effective Date: NACHA Third-Party Sender Registration
- 10/03/2017: Mandatory Compliance: MLA for Credit Card Accounts
- 10/19/2017: Effective Date: Amendments to the 2013 Mortgage Rules Under RESPA/TILA
- 11/01/2017: Beginning of NMLS Annual Renewal Period
- 12/31/2017: End of NMLS Annual Renewal Period
- 12/31/2017: Expiration of Exception from FIRREA Requirements
- 01/01/2018: Effective Date: HMDA Final Rule (second)
- 01/01/2018: Mandatory Compliance: OCC Guidelines Establishing Standards for Recovery Planning
- 03/16/2018: Effective Date: NACHA Same-Day ACH (Phase 3)
- 04/01/2018: Effective Date: Prepaid Accounts under EFTA/TILA
- 04/19/2018: Effective Date: Amendments to the 2013 Mortgage Rules Under RESPA/TILA
- 04/19/2018: Effective Date: Amendments to the 2013 Mortgage Rules Under RESPA/TILA
- 05/11/2018: Mandatory Compliance: Customer Due Diligence Requirements (Beneficial Owners)
- 07/01/2018: Mandatory Compliance: OCC Guidelines Establishing Standards for Recovery Planning
- 07/01/2018: Effective Date: Final Amendments to Regulation CC
- 01/01/2019: Effective Date: HMDA Final Rule (third)
- 12/15/2019: Effective Date: New Accounting Standard on Financial Instruments - Credit Losses
- 01/01/2020: Effective Date: HMDA Final Rule (fourth)
- 12/15/2020: Effective Date: New Accounting Standard on Financial Instruments - Credit Losses
Other events in Comment Period
- 07/10/2017: Comment Period: Request for Information Regarding 2013 RESPA Servicing Rule Assessment
- 07/31/2017: Comment Period: RFI Regarding Ability to Repay/Qualified Mortgage Rule Assessment
- 08/01/2017: Comment Period: Proposed Amendments to Regulation CC
- 08/04/2017: Comment Period: CFPB Information Collection Activities
- 09/12/2017: Comment Period: RFI Regarding the Small Business Lending Market