Effective Date: Revision of Small and Intermediate Small Bank Asset Thresholds
On January 18, 2017, the Office of the Comptroller of the Currency (OCC) published in the Federal Register revisions to its Community Reinvestment Act (CRA) regulations that became effective January 18, 2017. The revisions adjust the asset-size threshold amounts used to define “small bank,” “small savings association,” “intermediate small bank,” and “intermediate small savings association.” The rulemaking adjusts the threshold amounts based on the annual percentage change in a measure of the consumer price index. Read more here.
- January 18, 2017
- Time: All Day
Other events in Effective Date
- 01/01/2019: Effective Date: HMDA Final Rule (third)
- 01/01/2019: Effective Date: Truth in Lending (Regulation Z) Annual Threshold Adjustments
- 01/01/2019: Effective Date: Reg. CC Availability of Funds and Collection of Checks
- 04/01/2019: Effective Date: Prepaid Accounts under EFTA/TILA
- 09/20/2019: Effective Date: NACHA Faster Funds Availability Rule
- 12/15/2019: Effective Date: New Accounting Standard on Financial Instruments - Credit Losses
- 01/01/2020: Effective Date: HMDA Final Rule (fourth)
- 03/20/2020: Effective Date: NACHA Increase in the Per-Transaction Dollar Limit
- 09/18/2020: Effective Date: NACHA New Same Day ACH Processing Window with Expanded Hours
- 12/15/2020: Effective Date: New Accounting Standard on Financial Instruments - Credit Losses
- 01/01/2022: Effective Date: Amendments to ECOA/Regulation B Ethnicity and Race Information