A list of the status of recent regulatory actions – advance notices of proposed rulemaking (ANPRs), proposed and final regs, guidance. Shows dates proposed and finalized, compliance and/or implementation dates. To access detail on an individual item, click on the title of the item.

OCCAssessment of FeesAssessmentsProposed rule2019/03/20
FDIC, Federal Reserve, OCCMargin and Capital Requirements for Covered Swap EntitiesSwapsInterim final rule2019/03/19
NCUALoans to Members and Lines of Credit to MembersLendingFinal rule2019/03/18
FDICDisclosure of Financial and Other Information by FDIC-Insured State Nonmember BanksReportingFinal rule2019/03/18
Federal ReserveAmendments to the Capital Plan RuleCapitalFinal rule2019/03/13
Federal ReserveRegulation D: Reserve Requirements of Depository InstitutionsReg DANPR2019/03/12
CFPBAdvance Notice of Proposed Rulemaking on Residential Property Assessed Clean Energy FinancingPACEProposed rule2019/03/08
CFPBTechnical Specifications for Submissions to the Prepaid Account Agreements DatabasePrepaidsFinal rule2019/03/05
FDICAssessmentsDeposit InsuranceProposed rule2019/03/01
Federal ReserveAmendments to Policy Statement on the Scenario Design Framework for Stress TestingStress testingFinal Rule2019/02/28
Federal ReserveStress Testing Policy StatementStress testingFinal rule2019/02/28
Federal ReserveEnhanced Disclosure of the Models Used in the Federal Reserve’s Supervisory Stress TestStress testingFinal rule2019/02/28
OCCNotification of Inflation Adjustments for Civil Money PenaltiesCMPFinal rule2019/02/26
OCC, Federal Reserve, FDICStandardized Approach for Calculating the Exposure Amount of Derivative ContractsDerivativesProposed rule2019/02/26
NCUASupervisory Committee Audits and VerificationsAuditsProposed rule2019/02/25
Federal ReserveModifying company-run stress testing requirements to conform with EGRRCPA (S. 2155)Stress testingProposed rule2019/02/20
OCC, Federal Reserve, FDICRegulatory Capital Treatment for High Volatility Commercial Real Estate (HVCRE) ExposuresHVCREProposed rule2019/02/19
CFPBPayday, Vehicle Title, and Certain High-Cost Installment Loans; Delay of Compliance Date (mandatory underwriting provisions)Payday lendingProposed rule2019/02/14
CFPBPayday, Vehicle Title, and Certain High-Cost Installment Loans (rescinding provisions of current rule)Payday lendingProposed rule2019/02/14
FDICCompany-Run Stress Testing Requirements for FDIC-Supervised State Nonmember Banks and State Savings AssociationsStress testingProposed rule2019/02/13
FDIC, Federal Reserve, OCCRegulatory Capital Rule: Implementation and Transition of the Current Expected Credit Losses Methodology for Allowances and Related Adjustments to the Regulatory Capital Rule and Conforming Amendments to Other RegulationsCECLFinal rule2019/02/13
CFPBCivil Penalty Inflation AdjustmentsCMPFinal rule2019/02/12
FDICNotice of Inflation Adjustments for Civil Money PenaltiesCMPFinal rule2019/02/12
FDIC, Federal Reserve, NCUA, OCC (FCA)Loans in Areas Having Special Flood HazardsFlood insuranceFinal rule2019/02/12
Federal ReserveRules of Practices for HearingsCMPFinal rule2019/02/12
OCCAmendments to the Stress Testing Rules for National Banks and Federal Savings AssociationsStress testingProposed rule2019/02/12
FDIC, Federal Reserve, OCCRegulatory Capital Rule: Capital Simplification for Qualifying Community Banking OrganizationsCBLRProposed rule2019/02/07
FDIC, Federal Reserve, OCC Proposed Revisions to Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships With, Hedge Funds and Private Equity Funds (Volcker rule)Volcker ruleProposed rule2019/02/07
NCUATechnical amendmentsGeneral wording, proceduresFinal rule2019/02/06
FDICUnsafe and Unsound Banking Practices: Brokered Deposits and Interest Rate RestrictionsBrokered depositsANPR2019/02/05
CFPBTruth in Lending Act (Regulation Z) Adjustment to Asset-Size Exemption ThresholdReg ZFinal rule2019/02/04
FDICLimited Exception for a Capped Amount of Reciprocal Deposits from Treatment as Brokered DepositsBrokered depositsFinal rule2019/02/04
FDIC, Federal ReserveFinal guidance: 2019 and subsequent resolution plan submissionsResolution plansFinal guidance2019/02/01
CFPBFair Credit Reporting Act DisclosuresFCRAFinal rule2019/01/31
FDIC, Federal Reserve, OCCThresholds Increase for the Major Assets Prohibition of the Depository Institution Management Interlocks Act RulesInterlocksProposed rule2019/01/30
CFPBHome Mortgage Disclosure(Regulation C) Adjustment to Asset-Size Exemption ThresholdReg CFinal Rule2019/01/29
CFPBHome Mortgage Disclosure (Regulation C) Adjustment to Asset-Size Exemption ThresholdHMDAFinal rule2019/01/29
NCUACivil Monetary Penalty Inflation AdjustmentCMPFinal rule2019/01/16
CFPBFair Credit Reporting Act DisclosuresFCRAFinal rule2019/01/09
FDIC, Federal Reserve, OCCExpanded Examination Cycle for Certain Small Insured Depository Institutions and U.S. Branches and Agencies of Foreign BanksExamsFinal rule2019/01/09