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
- 08/28/2017: Comment Period: Proposal to Revise Call Report
- 09/14/2017: 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
- 10/10/2017: Comment Period: TRID Amendments
- 10/10/2017: Effective Date: Final Amendments to TRID
- 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
- 10/01/2018: Mandatory Compliance: Final Amendments to TRID
- 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
- 08/28/2017: Comment Period: Proposal to Revise Call Report
- 09/14/2017: Comment Period: RFI Regarding the Small Business Lending Market
- 10/10/2017: Comment Period: TRID Amendments