Other events in Comment Period

• May 31, 2018: Proposed Rule: Implementation and Transition of the CECL Methodology
• August 28, 2018: Proposed Rule: ISO® 20022 Message Format for Fedwire
• September 14, 2018: Comment Period: FDIC Proposal to Retire FILs
• October 8, 2018: Comment Period: FDIC Seeks Comment on the Treatment of Reciprocal Deposits
• September 21, 2018: Comment Period: Small Bank Holding Company and Savings and Loan Holding Company Policy Statement
• October 8, 2018: Comment Period: Revised Guidelines Relating to Recovery Planning Standards
• September 14, 2018: Comment Period: Reforming CRA Framework ANPR
• September 21, 2018: Comment Period: Regulation V Summaries of Rights Under FCRA
• October 8, 2018: Comment Period: Covered Savings Associations Proposed Rule
• October 1, 2018: Comment Period: Repeal of FRB S.A.F.E. Act Regulations
• October 1, 2018: Comment Period: Amend Definition of HVCRE
• November 29, 2018: Comment Period: Request for Information on FDIC Communication and Transparency
• November 26, 2018: Comment Period: Actions To Support Interbank Settlement of Faster Payments
• November 29, 2018: Comment Period: Request for Information Regarding Bureau Data Collections
• November 26, 2018: Comment Period: Reduced Reporting for Covered Depository Institutions
• November 26, 2018: Comment Period: Applicability thresholds for regulatory capital and liquidity requirements
• December 4, 2018: Comment Period: Request for Information on Small-Dollar Lending
• February 5, 2019: Comment Period: Real Estate Appraisals
• April 8, 2019: Comment Period: Proposed Revisions to Prohibitions and Restrictions on Proprietary Trading and Certain Interests In, and Relationships With, Hedge Funds and Private Equity Funds
• April 8, 2019: Comment Period: Capital Simplification for Qualifying Community Banking Organizations
• April 8, 2019: Comment Period: FDIC Proposes Rule to Revise the Deposit Insurance Assessment System to Apply the Community Bank Leverage Ratio (CBLR) Framework
• April 8, 2019: Comment Period: Request for Information Regarding Consumer Credit Card Market
• April 8, 2019: Comment Period: Joint Ownership Deposit Accounts
• April 8, 2019: Comment Period: CFPB Requests Information Regarding PACE Financing
• April 8, 2019: Comment Period: Regulation D Reserve Requirements of Depository Institutions
• April 9, 2019: Comment Period: Overtime Proposed Rule
• April 9, 2019: Comment Period: Regular Rate Under the Fair Labor Standards Act
• April 8, 2019: Comment Period: Agencies Propose Rule to Reduce Impact of Large Bank Failures
• May 29, 2019: Comment Period: Agencies Issue Notice and Request for Comment Regarding Revisions to Three Call Reports
• April 26, 2019: Comment Period: Agencies Propose Rule to Amend Resolution Planning Requirements
• April 26, 2019: Comment Period: Resolution Plans Required for Insured Depository Institutions With $50 Billion or More in Total Assets
• June 5, 2019: Comment Period: Agencies Propose Rule to Determine the Applicability of Regulatory Capital Requirements to Intermediate Holding Companies in the U.S. of Foreign Banking Organizations
• May 7, 2019: Comment Period: OCC Proposes Rule to Clarify OREO Regulation
• May 7, 2019: Comment Period: RFI Regarding Potential Regulatory Changes to the Remittance Rule
• May 7, 2019: Comment Period: OCC Proposes Rule to Amend Definition of “Fiduciary Capacity”
• May 7, 2019: Comment Period: Regulatory Capital Rule Revisions
• May 28, 2019: Comment Period: Overdraft Rule Review Pursuant to the Regulatory Flexibility Act
• May 28, 2019: Comment Period: Potential modifications to the Federal Reserve Banks’ payment services
• May 28, 2019: Comment Period: Plan for the Review of Bureau Rules for Purposes of the Regulatory Flexibility Act
• July 15, 2019: Comment Period: OFAC Amendment of the Reporting, Procedures and Penalties Regulations
• June 17, 2019: Comment Period: RFI on FDIC Technical Assistance Offerings and Delivery
• June 28, 2019: Comment Period: Rules Regarding Availability of Information
• August 6, 2019: Comment Period: Treatment of Land Development Loans for the Definition of HVCRE
• August 5, 2019: Comment Period: Temporary GSE QM Loans Expiration
• August 19, 2019: Comment Period: CFPB Issues Advanced Notice of Proposed Rulemaking Regarding Qualified Mortgages
• May 28, 2019: Comment Period: Debt Collection Practices (Regulation F) *Extended*
• August 30, 2019: Comment Period: FDIC Issues Notice of Proposed Rulemaking to Amend Deposit Insurance Assessments
• May 28, 2019: Extended Comment Period: HMDA Data Points and Coverage ANPR
• May 28, 2019: Comment Period: Proposed Rule to Amend HMDA Thresholds *Extended*
• September 18, 2019: Comment Period: Interest Rate Restrictions on Institutions That Are Less Than Well Capitalized
• August 19, 2019: Comment Period: FRB Issues Notice and Request for Comment for Faster Payments Solution
• November 22, 2019: Comment Period: Agencies Propose Rule to Amend Capital Related Call Reporting Requirements
• October 25, 2019: Comment Period: Interagency Policy Statement on Allowances for Credit Losses
• October 25, 2019: Comment Period: Interagency Guidance on Credit Risk Review Systems
• November 22, 2019: Comment Period: USDA Establishment of a Domestic Hemp Production Program
• January 14, 2020: CFPB Issues Notice of Assessment and Request for Public Comment Regarding the Effectiveness of TRID
• March 30, 2020: Comment Period: Remittance Transfers Under Regulation E Proposed Rule
• February 26, 2020: Comment Period: RFI on FDIC Sign and Advertising Requirements and Potential Technological Solutions
• March 27, 2020: Comment Period: Proposal to modify Volcker rule “covered funds” restrictions
• January 9, 2020: Comment Period: Community Reinvestment Act Regulations
• February 27, 2020: Comment Period: FDIC Proposed Rule on Modernizing Advertising and Signage Requirements
• March 31, 2020: Comment Period: Interim Final Rule and Request for Comment to Revise CECL Implementation
• May 12, 2020: Comment Period: FDIC Issues Proposed Rule Regarding Mitigating the Deposit Insurance Assessment for Participating in PPP, PPPLF, and MMMFLF
• April 14, 2020: Comment Period: Federal Reserve Issues Interim Final Rule to Allow Revise Total Leverage Coverage
• April 17, 2020: Comment Period: Interim Final Rule and Request for Comment to Suspend Certain Appraisal and Evaluation Requirements
• May 6, 2020: Comment Period: Liquidity Coverage Ratio Rule
• April 23, 2020: Comment Period: Interim Final Rule and Request for Comment to Revise Community Bank Leverage Ratio Framework
• April 6, 2020: Comment Period: FDIC Extends Comment Period on Modernizing Brokered Deposit Restrictions
• June 15, 2020: Comment Period: Federal Reserve seeks public feedback on proposal to expand Main Street Lending Program to nonprofit organizations
• April 28, 2020: Comment Period: Regulation D Amendments
• April 15, 2020: Comment Period: PPP Interim Final Rule #1
• April 15, 2020: Comment Period: PPP Interim Final Rule #2
• May 28, 2020: Comment Period: OCC telephonic and electronic participation at all board of directors, shareholder, and as applicable, member, meetings
• May 14, 2020: Comment Period: FinCEN Issues Notice and Request for Comment Regarding the CTR Requirements
• June 1, 2020: Comment Period: Agencies Issue Interim Final Rule to Temporarily Amend the Supplementary Leverage Ratio Calculation
• June 24, 2020: Comment Period: OCC reduction in assessment fees
• May 26, 2020: Comment Period: FinCEN Issues Notice and Request for Comment Regarding the SAR Requirements
• July 7, 2020: Comment Period: Activities and Operations of National Banks and Federal Savings Associations
• June 4, 2020: Comment Period: National Bank and Federal Savings Association Digital Activities
• May 19, 2020: Comment Period: Debt Collection Practices (Regulation F); Extension of Comment Period
• June 22, 2020: Comment Period: Amendments to Facilitate the LIBOR Transition (Regulation Z)
• July 10, 2020: Comment Period: QM Definition Extension of Sunset Date
• July 16, 2020: Comment Period: Reg. O Interim Final Rule to extend PPP exception to August 8, 2020
• July 22, 2020: Comment Period: OCC Notice of Proposed Rule Making Regarding the “True Lender” Rule
• September 3, 2020: Comment Period: FDIC Issues Proposed Revisions to Statement of Policy
• August 30, 2019: Comment Period: HUD Issues Proposed Rule to Amend Disparate Impact Rule
• July 6, 2020: Comment Period: Proposed Flood Insurance FAQs
• July 10, 2020: Comment Period: General QM Loan Definition
• August 13, 2020: Comment Period: OCC Interim Final Rule Regarding Collective Investment Funds
• July 2, 2020: Comment Period: CFPB Proposed Rule and Request for Comment Regarding HPML Escrow Exemptions
• July 24, 2020: Comment Period: FDIC Issues Notice and Request for Information Regarding Third Party Models and Technologies Being Used by Banks
• September 3, 2020: Comment Period: CFPB Issues Proposed Rule and Request for Comment Regarding Seasoned QMs
• August 13, 2020: Comment Period: FinCEN Issues Notice and Request for Comment Regarding CIP Control Numbers
• August 13, 2020: Comment Period: FinCEN Issues Notice and Request for Comment Regarding AML Control Numbers
• September 3, 2020: Comment Period: FDIC Issues Proposed Revisions to Guidelines for Appeals of Material Supervisory Determinations
• September 3, 2020: Comment Period: CFPB Requests Information Regarding Consumer Credit Card Market
• September 3, 2020: Comment Period: CFPB Issues Notice of Section 610 Review and Request for Comment
• November 3, 2020: Comment Period: Agencies Issue Notice and Request for Comment Regarding Updated Flood Insurance FAQs_62620
• September 18, 2020: Comment Period: Agencies Issue Notice and Request for Comment Regarding Updated Flood Insurance FAQs
• November 3, 2020: Comment Period: Amendments to Capital Planning and Stress Testing Requirements
• August 3, 2020: Comment Period: CFPB Issues Notice and Request for Information Regarding Credit Discrimination
• February 9, 2021: Comment Period: FRB: Community Reinvestment Act
• February 9, 2021: Comment Period: Exemptions to Suspicious Activity Report Requirements
• February 23, 2021: Comment Period: Delayed Effective Date of Independent Contractor Status Under the Fair Labor Standards Act Final Rule
• February 23, 2021: Comment Period: BSA Requirements for Convertible Virtual Currency and Digital Assets
• February 22, 2021: Comment Period: PPP Interim Final Rules
• February 22, 2021: Comment Period: SBA Extends Participation in 8(a) Business Development Program
• February 22, 2021: Comment Period: OCC Issues Proposed Rule to Modify Requirements for Bank Premises
• February 22, 2021: Comment Period: FinCEN Seeks Comment on Information Collection for Purchases of Certain Bank Instruments.
• February 23, 2021: Comment Period: Amend Rule 144 Holding Period and Form Filings
• February 18, 2021: Comment Period: Agencies Propose Exemption to SAR Filings Paperwork Reduction Act
• February 22, 2021: Comment Period: Information Collection for Designation of Exempt Person Report
• February 9, 2021: Comment Period: Resolution Planning
• February 22, 2021: Comment Period: OCC Seeks Comment on Revision to Stress Testing Template and Documentation Information Collection
• February 22, 2021: Comment Period: FinCEN Extends Comment Period for Proposed Rule Regarding BSA Requirements for Convertible Virtual Currency and Digital Assets
• February 22, 2021: Comment Period: Requiring Additional Records be Made and Retained by Dealers in Foreign Exchange and by Brokers or Dealers in Securities
• February 22, 2021: Comment Period: FDIC Issues Proposed Rule to Rescind and Remove Transferred OTS Securities Offerings Regulations
• February 9, 2021: Comment Period: Computer-Security Incident Notification Requirements for Banking Organizations and Their Bank Service Providers
• May 10, 2021: Comment Period: Protections for Borrowers Affected by the Covid-19 Emergency Under the Real Estate Settlement Procedures Act, Regulation X
• May 10, 2021: Comment Period: Loans in Areas Having Special Flood Hazards; Interagency Questions and Answers Regarding Private Flood Insurance
• May 10, 2021: Comment Period: Debt Collection Practices (Regulation F); Delay of Effective Date
• May 10, 2021: Comment Period: Proposed Agency Information Collection Activities
• May 10, 2021: Comment Period: Financial Institutions’ Use of Artificial Intelligence, Including Machine Learning
• May 10, 2021: Comment Period: Extent to Which Model Risk Management Principles Support Compliance With Bank Secrecy Act/Anti-Money Laundering and Office of Foreign Assets
• June 3, 2021: Comment Period: Loans to Executive Officers, Directors, and Principal Shareholders of Member Banks
• June 3, 2021: False Advertising, Misrepresentation of Insured Status and Misuse of the FDIC’s Name or Logo
• June 3, 2021: Comment Period: FDIC Issues Request for Information on Digital Assets
• September 8, 2021: Comment Period: Proposed Interagency Guidance on Third-Party Risk and Risk Management
• September 9, 2021: Comment Period: Community Reinvestment Act Regulations September 8, 2021
• November 4, 2021: Comment Period: Small Business Lending Data Collection Under the Equal Credit Opportunity Act (Regulation B)
• March 23, 2022: Comments Due: Small Business Lending Data Collection Under the Equal Credit Opportunity Act
• November 22, 2021: Comment Period: Request for Information Regarding the HMDA Rule Assessment
• March 23, 2022: Comments Due: Request for Information Regarding the HMDA Rule Assessment
• February 3, 2022: Comments Due: Beneficial Ownership Information Reporting Requirements
• March 23, 2022: Comments Due: Beneficial Ownership Information Reporting Requirements Proposed Rule
• January 3, 2022: Comments Due: OCC Principles for Climate Risk
• March 23, 2022: Comments Due: FinCEN Request for Information on Modernization of U.S. AML/CFT Regulatory Regime
• January 3, 2022: Comments Due: BIS Consultative Document on Principles for the Effective Management and Supervision of Climate-Related Financial Risks
• March 23, 2022: Comments Due: Anti-Money Laundering Regulations for Real Estate Transactions Advance Notice of Proposed Rulemaking
• March 23, 2022: Comments Due: OCC Request for Comment on renewal of its “Reverse Mortgage Products: Guidance for Managing Compliance and Reputation Risks” (Guidance)
• March 23, 2022: Comments Due: Proposed Pilot Program on Sharing of SARs and Related Information With Foreign Branches, Subsidiaries, and Affiliates
• March 23, 2022: Comments Due: FRB Framework for the Supervision of Insurance Organizations
• March 23, 2022: Comments Due: Request for Information Regarding Fees Imposed by Providers of Consumer Financial Products or Services
• March 23, 2022: Comments Due: Guidelines for Evaluating Account and Services Requests
• August 2, 2022: Proposed policy statement with request for comment: Policy Statement on Prudent Commercial Real Estate Loan Accommodations and Workouts
• February 17, 2023: Comment Period: Guidelines for Evaluating Account and Services Requests
• February 17, 2023: Comment Period: Intent to Make Preemption Determination under the Truth in Lending Act (Regulation Z)
• February 17, 2023: Comment Period: Resolution-Related Resource Requirements for Large Banking Organizations
• February 17, 2023: Comment Period: Principles for Climate-Related Financial Risk Management for Large Financial Institutions
• February 17, 2023: Comment Period: Unfair or Deceptive Fees Trade Regulation Rule Commission
• February 17, 2023: Comment Period: Trade Regulation Rule on the Use of Reviews and Endorsements
• February 17, 2023: Comment Period: Beneficial Ownership Information Access and Safeguards, and Use of FinCEN Identifiers for Entities
• February 17, 2023: Comment Period: Expansion of the COVID-19 Recovery Loss Mitigation Options
• February 17, 2023: Comment Period: Strengthening the Section 184 Indian Home Loan Guarantee Program
• January 30, 2023: Comment Period: Non-Compete Clause Rule
• January 30, 2023: Comment Period: Registry of Supervised Nonbanks that Use Form Contracts to Impose Terms and Conditions that Seek to Waive or Limit Consumer Legal Protections
• February 22, 2023: Comment Period: Bank Secrecy Act Advisory Group; Solicitation of Application for Membership
• March 10, 2023: Comment Period: Bank Secrecy Act Advisory Group; Solicitation of Application for Membership
• January 30, 2023: Comment Period: Agency Information Collection Activities; Proposed Collection; Comment Request; Individual FinCEN Identifiers
• January 30, 2023: Comment Period: Agency Information Collection Activities; Proposed Collection; Comment Request; Beneficial Ownership Information Reports
• March 10, 2023: Comment Period: Federal Home Loan Bank Community Support Program-Opportunity To Comment on Members Subject to Review
• February 17, 2023: Comment Period: Use of an Electronic Medium To Make Participant Elections and Spousal Consents
• February 17, 2023: Comment Period: Indorsement and Payment of Checks Drawn on the United States Treasury
• February 17, 2023: Comment Period: Credit Card Penalty Fees (Regulation Z)
• February 17, 2023: Comment Period: FDIC Official Sign and Advertising Requirements, False Advertising, Misrepresentation of Insured Status, and Misuse of the FDIC’s Name or Logo
• April 7, 2023: Comment Period: Trade Regulation Rule on Impersonation of Government and Businesses
• February 22, 2023: Comment Period: Request for Information Regarding Rehabilitation Mortgages
• March 10, 2023: Comment Period: Request for Information Regarding Rehabilitation Mortgages
• February 17, 2023: Comment Period: Request for Information Regarding Consumer Credit Card Market
• March 10, 2023: Comment Period: Proposed Agency Information Collection Activities; Comment Request
• April 7, 2023: Comment Period: National Standards for the Physical Inspection of Real Estate and Associated Protocols, Proposed Scoring Notice
• March 24, 2023: Comment Period: Regulation Z’s Mortgage Loan Originator Rules Review Pursuant to the Regulatory Flexibility Act
• April 7, 2023: Comment Period: Credit Card Penalty Fees (Regulation Z)
• March 24, 2023: Comment Period: Agency Information Collection Activities
• March 24, 2023: Comment Period: Agency Information Collection Activities
• May 12, 2023: Comment Period: Facilitating the LIBOR Transition Consistent with the LIBOR Act (Regulation Z)
• June 23, 2023: Comment Period: Electronic Submission of Certain Materials Under the Securities Exchange Act of 1934; Amendments Regarding the FOCUS Report
• April 28, 2023: Comment Period: Regulation S-P: Privacy of Consumer Financial Information and Safeguarding Customer Information
• March 24, 2023: Comment Period: Request for Information Regarding Data Brokers and Other Business Practices Involving the Collection and Sale of Consumer Information
• June 2, 2023: Comment Period: ACH RISK MANAGEMENT PROPOSALS 2023
• May 12, 2023: Comment Period: Negative Option Rule
• May 12, 2023: Comment Period: Fair Lending, Fair Housing, and Equitable Housing Finance Plans
• July 21, 2023: Comment Period: Agency Information Collection Activities; Submission for OMB Review; Comment Request
• August 11, 2023: Comment Period: Covered Clearing Agency Resilience and Recovery and Wind-Down Plans
• May 12, 2023: Comment Period: Residential Property Assessed Clean Energy Financing (Regulation Z)
• August 11, 2023: Comment Period: Improving Access to Public Benefit Programs
• August 11, 2023: Comment Period: FHFA Requests Input on the Enterprises’ Single-Family Pricing Framework
• August 11, 2023: Comment Period: Daily Computation of Customer and Broker-Dealer Reserve Requirements under the Broker-Dealer Customer Protection Rule
• August 11, 2023: Comment Period: Suspended Counterparty Program
• August 18, 2023: Comment Period: FTC and DOJ Seek Comment on Draft Merger Guidelines
• July 21, 2023: Comment Period: Interagency Guidance on Reconsiderations of Value of Residential Real Estate Valuations
• September 8, 2023: Comment Period: Exemption for Certain Investment Advisers Operating Through the Internet
• July 21, 2023: Comment Period: Request for Information on Annual Consumer Trust in Banking Survey
• November 10, 2023: Comment Period: Notice of Proposed Rulemaking to Revise FDIC Regulations Concerning Section 19 of the Federal Deposit Insurance Act
• September 8, 2023: Comment Period: Gross Proceeds and Basis Reporting by Brokers and Determination of Amount Realized and Basis for Digital Asset Transactions
• October 13, 2023: Comment Period: Agency Information Collection Activities; Submission for OMB Review; Comment Request; Beneficial Ownership Information Reports
• October 13, 2023: Comment Period: Beneficial Ownership Information Reporting Deadline Extension for Reporting Companies Created or Registered in 2024
• October 13, 2023: Comment Period: Proposed Agency Information Collection Activities; Comment Request
• August 18, 2023: Comment Period: Regulatory Capital Rule: Risk-Based Capital Surcharges for Global Systemically Important Bank Holding Companies; Systemic Risk Report (FR Y-15)
• September 8, 2023: Comment Period: Guidance for Resolution Plan Submissions of Domestic Triennial Full Filers
• September 8, 2023: Comment Period: Long-term Debt Requirements for Large Bank Holding Companies, Certain Intermediate Holding Companies of Foreign Banking Organizations, and Large Insured Depository Institutions
• November 10, 2023: Comment Period: Required Rulemaking on Personal Financial Data Rights
• November 17, 2023: Comment Period: Retirement Security Rule: Definition of an Investment Advice Fiduciary
• November 17, 2023: Comment Period: Removing Criminal Conviction Restrictions for Testers in FHIP- and FHAP-Funded Testing Programs
• November 17, 2023: Comment Period: Defining Larger Participants of a Market for General-Use Digital Consumer Payment Applications
• December 29, 2023: Comment Period: Regulatory capital rule: Amendments applicable to large banking organizations and to banking organizations with significant trading activity
• November 10, 2023: Comment Period: Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern
• January 12, 2024: Comment Period: Trade Regulation Rule on Unfair or Deceptive Fees
• December 29, 2023: Comment Period: Guidelines Establishing Standards for Corporate Governance and Risk Management for Covered Institutions With Total Consolidated Assets of $10 Billion or More
• January 12, 2024: Comment Period: Request for Information on Financial Inclusion
• January 12, 2024: Comment Period: Proposed Agency Information Collection Activities
• February 2, 2024: Comment Period: Children’s Online Privacy Protection Rule
• February 2, 2024: Comment Period: Fees for Instantaneously Declined Transactions
• February 23, 2024: Comment Period: Proposed Agency Information Collection Activities
• February 2, 2024: Comment Period: Overdraft Lending: Very Large Financial Institutions
• February 23, 2024: Comment Period: Agency Information Collection Activities; Proposed Collection; Comment Request; Beneficial Ownership Information Requests
• February 23, 2024: Comment Period: Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Reports of Transactions in Currency Regulations and FinCEN Form 112-Currency Transaction Report
• February 23, 2024: Comment Period: Financial Crimes Enforcement Network: Anti-Money Laundering/Countering the Financing of Terrorism Program and Suspicious Activity Report Filing Requirements for Registered Investment Advisers and Exempt Reporting Advisers
• February 23, 2024: Comment Period: Business Combinations Under the Bank Merger Act
• February 23, 2024: Comment Period: Anti-Money Laundering Regulations for Residential Real Estate Transfers
• February 23, 2024: Comment Period: National Flood Insurance Program: Standard Flood Insurance Policy, Homeowner Flood Form
• March 8, 2024: Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Bank Secrecy Act Regulations Requiring Reports of Certain Domestic Transactions
• March 8, 2024: Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of the Beneficial Ownership Requirements for Legal Entity Customers
• February 23, 2024: Comment Period: Regulatory Publication and Review Under the Economic Growth and Regulatory Paperwork Reduction Act of 1996
• February 2, 2024: Comment Period: Debit Card Interchange Fees and Routing
• April 26, 2024: Comment Period: Request for Information and Comment on Customer Identification Program Rule Taxpayer Identification Number Collection Requirement
• April 26, 2024: Comment Period: Telemarketing Sales Rule