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August 2020

Comments due: FDIC, Federal Reserve, OCC (interim final rule; swap margin rule)

August 31

The OCC, Board, FDIC, FCA, and FHFA are issuing this interim final rule to provide covered swap entities additional time to comply with the Swap Margin Rule's phases 5 and 6 initial margin implementation deadlines.…

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Comments due: NCUA (request for information; examination modernization)

August 31

The National Credit Union Administration (NCUA) is conducting a comprehensive study of alternative procedures to modernize the agency’s examination program, the aim being to improve efficiency and effectiveness in achieving the NCUA’s mandates under the…

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September 2020

Comments due: OCC (proposed rule; ‘true lender’)

September 3

The Office of the Comptroller of the Currency (OCC) is proposing a regulation to determine when a national bank or Federal savings association (bank) makes a loan and is the “true lender” in the context…

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Comments due: FDIC, Federal Reserve, NCUA, OCC (notice; revisions to flood insurance Q&A)

September 4

The OCC, Board, FDIC, FCA, and NCUA propose to reorganize, revise, and expand the Interagency Questions and Answers Regarding Flood Insurance and solicit comment on all aspects of the amendments. Significant topics addressed by the…

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Comments due: CFPB (proposed rule; general QM loan definition)

September 8

The Consumer Financial Protection Bureau (CFPB) proposes to amend the General QM loan definition under the Ability-to-Repay/Qualified Mortgage Rule because it is concerned that retaining the existing General QM loan definition with the 43 percent…

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Comments due: OCC (interim final rule; collective investment funds)

September 14

The Office of the Comptroller of the Currency (OCC) has issued an interim final rule that provides for an exception to the “standard withdrawal period” for a collective investment fund (CIF). The OCC says the…

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Comments due: CFPB (proposed rule; higher-priced mortgage loan escrow exemption)

September 21

The Consumer Financial Protection Bureau (CFPB) is proposing to amend Regulation Z, which implements the Truth in Lending Act, as mandated by section 108 of the Economic Growth, Regulatory Relief, and Consumer Protection Act. The…

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Comments due: FDIC (request for information; adoption of technology at FDIC-supervised institutions)

September 22

The Federal Deposit Insurance Corp. (FDIC) is issuing this request for information (RFI) as part of its FDiTech initiative to promote the efficient and effective adoption of technology at FDIC-supervised banks and savings associations (financial…

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