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
- 03/04/2015: Compliance Alliance Huddle
- 05/18/2015: CFPB: Request for Information Regarding Credit Card Market
- 05/18/2015: Fed: Regulation D: Reserve Requirements for Depository Institutions
- 05/26/2015: CFPB: Request for Information Regarding the Consumer Complaint Database
- 06/17/2015: CFPB: Request for Information Regarding Credit Card Market Extension
- 07/01/2015: OCC Licensing Integration Final Rule
- 07/02/2015: Department of Education - Program Integrity and Improvement
- 07/02/2015: Enhancements to Federal Reserve Bank Same-Day ACH Service, Request for Comments
- 07/07/2015: Delay TRID Effective Date
- 07/13/2015: Request for Information Regarding Student Loan Servicing
- 07/18/2015: Loans Secured in Whole or in Part by Manufactured Homes No Longer Exempt from HMPL Appraisal Rules
- 07/21/2015: Volcker Rule
- 07/23/2015: Changes to Part II of the Federal Reserve Policy on Payment System Risk (PSR policy)
- 07/23/2015: Regulation D: Reserve Requirements for Depository Institutions
- 07/24/2015: Liquidity Coverage Ratio: Treatment of U.S. Municipal Securities as High-Quality Liquid Assets
- 07/27/2015: FDIC: Large Bank Deposit Insurance Determination Modernization
- 08/10/2015: Minimum Requirements for Appraisal Management Companies
- 08/31/2015: Treasury: Public Input on Expanding Access to Credit Through Online Marketplace Lending
- 09/04/2015: FHA: Single Family Mortgage Insurance Maximum Time Period for Filing Insurance Claims
- 09/04/2015: Defining and Delimiting the Exemptions for Executive, Administrative, Professional, Outside Sales an
- 09/11/2015: VA: Loan Guaranty- Adjustable Rate Mortgage Notification Requirements and Look-Back Period
- 09/11/2015: Comment Period: FDIC Assessments
- 09/14/2015: FTC Comment Period: Proposal for Parental Verification Method Under COPPA Rule
- 09/17/2015: FinCEN: Renews and Broadens Geographic Targeting Orders on Border Cash Shipments in CA and TX
- 09/18/2015: NACHA: Network Risk and Enforcement Topics
- 09/18/2015: NACHA: ACH Operator Edit for Returns
- 09/24/2015: Fed Proposal to Capital Planning and Stress Testing Regulations
- 10/01/2015: Final Rule: Flood Insurance
- 10/03/2015: CFPB: TILA-RESPA Integrated Disclosures
- 10/30/2015: Comment Period: Community Development Financial Institutions Program
- 11/01/2015: NMLS Renewal Period Begins
- 11/02/2015: Anti-Money Laundering Program and Suspicious Activity Report Filing Requirements for Registered Inve
- 11/17/2015: Proposed Call Report Changes
- 12/31/2015: NMLS: Last Day for Renewal
- 01/01/2016: Loans in Areas Having Special Flood Hazards
- 01/01/2016: Amendments Relating to Small Creditors and Rural or Underserved Areas Under the Truth in Lending Act
- 03/01/2016: HMDA Submissions Due Date
- 10/03/2016: Mandatory Compliance: Military Lending Act
- 12/21/2016: Comment Period: Indemnification Payments
- 12/22/2016: Comment Period: Regulations Q and Y; Risk-Based Capital and Other Regulatory Requirements…
- 01/01/2017: Effective Date: HMDA Final Rule (first)
- 01/01/2017: Effective Date: Reg. Z Annual Threshold Adjustments
- 01/03/2017: Comment Period: Removal of Transferred OTS Regulations Regarding Minimum Security Procedures…
- 01/20/2017: Comment Period: Removal of Transferred OTS Regulations
- 01/30/2017: Report Date: Consolidated Reports of Condition and Income
- 01/30/2017: Comment Period: Federal Government Participation in the Automated Clearing House
- 02/13/2017: Comment Period: Fed Application of the RFI/C(D) Rating System to Savings and Loan Holding Companies
- 02/17/2017: Comment Period: Advanced Notice of Proposed Rulemaking on Enhanced Cyber Risk Management Standards
- 02/21/2017: Comment Period: Request for Information Regarding Consumer Access to Financial Records
- 03/01/2017: CRA Annual Filing Due Date
- 03/01/2017: HMDA Submissions Due Date
- 03/17/2017: Comment Period: Proposed Extension for Fiduciary Rule
- 04/01/2017: Effective Date: Recordkeeping for Timely Deposit Insurance Determination
- 04/01/2017: Effective Date: Liquidity Coverage Ratio Public Disclosure Requirements
- 04/01/2017: Effective Date: Industrial and Commercial Metals
- 04/03/2017: Comment Period: Update and Revision of SAR Electronic Data Fields
- 04/05/2017: Comment Period: Prepaid Accounts Rule Delayed Effective Date
- 04/15/2017: FBAR Filing Date Extension
- 04/24/2017: Comment Period: Information Collection on “Student Loan Servicing Market Monitoring”
- 05/04/2017: Comment Period: Proposed Amendments to ECOA/Regulation B
- 05/19/2017: Comment Period: RFI Regarding Use of Alternate Data in Credit Process
- 05/25/2017: Comment Period: Technical Corrections and Clarifying Amendments to HMDA Final Rule
- 06/08/2017: Comment Period: RFI Consumer Credit Card Market
- 06/09/2017: Applicability Date: Definition of the Term “Fiduciary”; Conflict of Interest Rule
- 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
- 07/30/2017: Call Report Submission
- 07/31/2017: Comment Period: RFI Regarding Ability to Repay/Qualified Mortgage Rule Assessment
- 07/31/2017: Comment Period: Proposal for HMDA Temporary Increase in Coverage for Open-End Lines of Credit
- 08/01/2017: Comment Period: Proposed Amendments to Regulation CC
- 08/01/2017: Applicability Date: CTR Updated on BSA E-Filing System
- 08/04/2017: Comment Period: CFPB Information Collection Activities
- 08/14/2017: Comment Period: Proposed Amendments to Prepaid Accounts Final Rule
- 08/28/2017: Comment Period: Proposal to Revise Call Report
- 09/05/2017: Effective Date: Shortening the Settlement Cycle
- 09/14/2017: Comment Period: RFI Regarding the Small Business Lending Market
- 09/15/2017: Effective Date: NACHA Same-Day ACH (Phase 2)
- 09/25/2017: Comment Period: Regulatory Capital Rule
- 09/29/2017: Effective Date: NACHA Third-Party Sender Registration
- 09/29/2017: Effective Date: Technical Corrections to Customer Due Diligence Requirements
- 10/03/2017: Mandatory Compliance: MLA for Credit Card Accounts
- 10/10/2017: Comment Period: TRID Amendments
- 10/10/2017: Effective Date: Final Amendments to TRID
- 10/11/2017: Comment Period: Securities Transaction Settlement Cycle
- 10/19/2017: Effective Date: Amendments to the 2013 Mortgage Rules Under RESPA/TILA
- 10/20/2017: Comment Period: Proposal to Amend CRA
- 11/01/2017: Beginning of NMLS Annual Renewal Period
- 12/26/2017: Comment Period: Proposal for Regulatory Capital Simplification
- 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
- 01/01/2018: Effective Date: Amendments to ECOA/Regulation B Ethnicity and Race Information
- 01/01/2018: Effective Date: Amendments to CRA
- 01/01/2018: Final Rule: CRA Amendments
- 01/16/2018: Effective Date: Payday, Vehicle Title, and Certain High-Cost Installment Loans
- 01/31/2018: Extended FBAR Filing Deadline for Hurricane Harvey Victims
- 03/16/2018: Effective Date: NACHA Same-Day ACH (Phase 3)
- 04/19/2018: Effective Date: Amendments to the 2013 Mortgage Rules Under RESPA/TILA
Other events in Comment Period
- 05/18/2015: CFPB: Request for Information Regarding Credit Card Market
- 05/18/2015: Fed: Regulation D: Reserve Requirements for Depository Institutions
- 05/26/2015: CFPB: Request for Information Regarding the Consumer Complaint Database
- 06/17/2015: CFPB: Request for Information Regarding Credit Card Market Extension
- 07/02/2015: Department of Education - Program Integrity and Improvement
- 07/02/2015: Enhancements to Federal Reserve Bank Same-Day ACH Service, Request for Comments
- 07/07/2015: Delay TRID Effective Date
- 07/13/2015: Request for Information Regarding Student Loan Servicing
- 07/24/2015: Liquidity Coverage Ratio: Treatment of U.S. Municipal Securities as High-Quality Liquid Assets
- 07/27/2015: FDIC: Large Bank Deposit Insurance Determination Modernization
- 08/31/2015: Treasury: Public Input on Expanding Access to Credit Through Online Marketplace Lending
- 09/04/2015: FHA: Single Family Mortgage Insurance Maximum Time Period for Filing Insurance Claims
- 09/04/2015: Defining and Delimiting the Exemptions for Executive, Administrative, Professional, Outside Sales an
- 09/11/2015: Comment Period: FDIC Assessments
- 09/14/2015: FTC Comment Period: Proposal for Parental Verification Method Under COPPA Rule
- 09/24/2015: Fed Proposal to Capital Planning and Stress Testing Regulations
- 10/30/2015: Comment Period: Community Development Financial Institutions Program
- 11/02/2015: Anti-Money Laundering Program and Suspicious Activity Report Filing Requirements for Registered Inve
- 11/17/2015: Proposed Call Report Changes
- 01/19/2016: Comment Period: Annual Stress Test Reporting for Institutions With Assets of $50 Billion or More
- 02/12/2016: Comment Period: FTC Holder Rule
- 02/16/2016: Comment Period: Enforceable Guidelines for Recovery Planning
- 02/19/2016: Comment Period: FRB Liquidity Coverage Ratio Disclosure
- 02/19/2016: Comment Period: FRB Countercyclical Capital Buffer
- 02/22/2016: Comment Period: FDIC Rules and Regulations Requiring the Registration of Securities Transfer Agents
- 03/04/2016: Comment Period: Bank Secrecy Act/Money Laundering Risk Assessment
- 03/14/2016: Comment Period Ending: CFPB Mortgage Lending Information Resubmission Guidelines
- 03/14/2016: Comment Period Ending: Home Mortgage Disclosure Act Resubmission Guidelines
- 03/21/2016: Comment Period: FRB’s Framework for Implementing the U.S. Basel III Countercyclical Capital Buffer
- 03/28/2016: Comment Period: Information Collection Renewal; Submission for OMB Review
- 04/04/2016: Comment Period: BCTR Revised Layout and Proposed Additional Data Fields
- 04/13/2016: Comment Period: Risk-Based Capital Guidelines
- 04/25/2016: Comment Period: Operations in Rural Areas under the Truth in Lending Act
- 04/27/2016: Comment Period: FRB Proposal to Repeal Regulation C
- 04/29/2016: Comment Period: Expanded Examination Cycles
- 04/29/2016: Comment Period: Federal Reserve Bank Capital Stock
- 05/02/2016: Comment Period: Covered Broker-Dealer Provisions Under Title II
- 05/09/2016: Comment Period: FinCEN - Amendment to the BSA Regulations - Reports of Foreign Financial Accounts
- 05/09/2016: Comment Period: Agency Information Collection Activities
- 05/13/2016: Comment Period: Economic Growth and Regulatory Paperwork Reduction Act of 1996
- 05/26/2016: Comment Period: Recordkeeping for Timely Deposit Insurance Determination
- 06/06/2016: Comment Period: Telephone Consumer Protection Act Proposal
- 06/12/2016: Comment Period: CFPB Student Loan Payback Playbook
- 06/15/2016: Comment Period: Mobile Financial Services Strategies
- 06/22/2016: Comment Period: Equal Access to Justice Act
- 06/22/2016: Comment Period: Policy to Encourage Trial Disclosure Programs; Information Collection
- 06/27/2016: Comment Period: Recordkeeping for Timely Deposit Insurance Determination
- 07/05/2016: Comment Period: Uniform Interagency Consumer Compliance Rating System
- 07/06/2016: Comment Period: Agency Information Collection Activities: Submission for OMB Review
- 07/08/2016: Comment Period: Equal Access to Housing in HUD’s Native American and Native Hawaiian Programs
- 07/19/2016: Comment Period: Collection and Transmission of Annual AMC Registry Fees
- 07/22/2016: Comment Period: Incentive-based Compensation Arrangements
- 08/01/2016: Comment Period and Effective Date: FinCEN Civil Monetary Penalty Adjustment
- 08/02/2016: Comment Period: Imposition of Special Measure against North Korea
- 08/05/2016: Comment Period: Restrictions on Qualified Financial Contracts
- 08/05/2016: Comment Period: Net Stable Funding Ratio
- 08/08/2016: Comment Period: Accessibility of Web Information and Services
- 08/10/2016: Comment Period: Annual Privacy Notice Requirement Under the Gramm-Leach-Bliley Act
- 08/22/2016: Comment Period: Arbitration Agreements
- 08/30/2016: Comment Period: FRB Rules of Practice for Hearings
- 09/01/2016: Comment Period: FDIC Rules of Practice and Procedure
- 10/07/2016: Comment Period: Payday, Vehicle Title, and Certain High-Cost Installment Loans Proposal
- 10/14/2016: Comment Period: Proposed New Consolidated Reports of Condition and Income for Small Institutions
- 10/18/2016: Comment Period: Updates To “Know Before You Owe” Mortgage Disclosure Rule
- 10/27/2016: Comment Period: FDIC Examination Guidance for Third-Party Lending
- 11/07/2016: Comment Period: Request for Information on Payday Loan Proposal
- 11/07/2016: Comment Period: FTC Safeguards Rule
- 11/22/2016: Comment Period: Agency Information Collection Activities/Proposed Collection Renewals
- 11/22/2016: Comment Period: Proposed Collection
- 11/25/2016: Comment Period: Amendments to the Capital Plan and Stress Test Rules
- 12/12/2016: Comment Period:Restrictions on Qualified Financial Contracts of Certain FDIC-Supervised Institutions
- 12/21/2016: Comment Period: Indemnification Payments
- 12/22/2016: Comment Period: Regulations Q and Y; Risk-Based Capital and Other Regulatory Requirements…
- 01/03/2017: Comment Period: Removal of Transferred OTS Regulations Regarding Minimum Security Procedures…
- 01/06/2017: Comment Period: Private Flood Insurance
- 01/15/2017: Comment Period: OCC To Consider Fintech Charter Applications
- 01/20/2017: Comment Period: Removal of Transferred OTS Regulations
- 01/30/2017: Comment Period: Federal Government Participation in the Automated Clearing House
- 02/13/2017: Comment Period: Fed Application of the RFI/C(D) Rating System to Savings and Loan Holding Companies
- 02/17/2017: Comment Period: Advanced Notice of Proposed Rulemaking on Enhanced Cyber Risk Management Standards
- 02/21/2017: Comment Period: Request for Information Regarding Consumer Access to Financial Records
- 03/17/2017: Comment Period: Proposed Extension for Fiduciary Rule
- 04/03/2017: Comment Period: Update and Revision of SAR Electronic Data Fields
- 04/05/2017: Comment Period: Prepaid Accounts Rule Delayed Effective Date
- 04/24/2017: Comment Period: Information Collection on “Student Loan Servicing Market Monitoring”
- 05/04/2017: Comment Period: Proposed Amendments to ECOA/Regulation B
- 05/19/2017: Comment Period: RFI Regarding Use of Alternate Data in Credit Process
- 05/25/2017: Comment Period: Technical Corrections and Clarifying Amendments to HMDA Final Rule
- 06/08/2017: Comment Period: RFI Consumer Credit Card Market
- 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
- 07/31/2017: Comment Period: Proposal for HMDA Temporary Increase in Coverage for Open-End Lines of Credit
- 08/01/2017: Comment Period: Proposed Amendments to Regulation CC
- 08/04/2017: Comment Period: CFPB Information Collection Activities
- 08/14/2017: Comment Period: Proposed Amendments to Prepaid Accounts Final Rule
- 08/28/2017: Comment Period: Proposal to Revise Call Report
- 09/14/2017: Comment Period: RFI Regarding the Small Business Lending Market
- 09/25/2017: Comment Period: Regulatory Capital Rule
- 10/10/2017: Comment Period: TRID Amendments
- 10/11/2017: Comment Period: Securities Transaction Settlement Cycle