April 13, 2017 Consumer Financial Protection Bureau (Bureau) technical corrections and
clarifying amendments to the Home Mortgage Disclosure (Regulation C) October 2015
Final Rule
https://www.consumerfinance.gov/policy-compliance/rulemaking/rules-under-development/
May 25, 2017
March 23, 2017 The Bureau amendments to Equal Credit Opportunity Act (Regulation B)
Ethnicity and Race Information Collection.
http://files.consumerfinance.gov/f/documents/201703_cfpb_NPRM-to-amend-
Regulation-B.pdf
May 4, 2017
September 20, 2017 Consumer Financial Protection Bureau (Bureau) amendments to add
certain model forms and remove others from Regulation B, and amendments to Regulation
B and its commentary to facilitate the collection and retention of information about the
ethnicity, sex, and race of certain mortgage applicants.
https://www.consumerfinance.gov/policy-compliance/rulemaking/final-rules/
X
January 1, 2018
January 1, 2022
removing existing
“Uniform Residential
Loan Application” form
from Appendix B
August 24, 2017 Bureau amendments to add several new reporting requirements, clarify
several existing requirements under HMDA and modify the institutional and transactional
coverage of Regulation C.
https://www.consumerfinance.gov/policy-compliance/rulemaking/final-rules/
regulation-c-home-mortgage-disclosure-act/
X August 24, 2017
July 10, 2017 Bureau rule to regulate arbitration agreements in contracts for specified
consumer financial product and services.
https://s3.amazonaws.com/files.consumerfinance.gov/f/documents/201707_cfpb_
Arbitration-Agreements-Rule.pdf
X
September 18,2017
Mandatory
Compliance date:
March 19, 2018
July 7, 2017 The Bureau amendments to the Truth in Lending Act (Regulation Z) modifying
the Federal mortgage disclosure requirements under the Real Estate Settlement Procedures
Act and the Truth in Lending Act.
https://s3.amazonaws.com/files.consumerfinance.gov/f/documents/201707_cfpb_
Final-Rule_Amendments-to-Federal-Mortgage-Disclosure-Requirements_TILA.pdf
October 10, 2017
September 13, 2017 Federal Reserve (FRB), Federal Deposit Insurance Corporation
(FDIC) and the Office of the Comptroller of the Currency (OCC) to amend CRA regulations
to conform to HMDA regulation changes, and remove references to the neighborhood
stabilization program.
https://www.federalreserve.gov/newsevents/pressreleases/bcreg20170913a.htm
Note: The proposed amendments to the CRA regulations are expected to become
effective on January 1, 2018.
30 days after
Federal Register
publication
July 7, 2017 The Bureau amendments to Federal Mortgage Disclosure Requirements under
the Truth in Lending Act (Regulation Z).
https://www.consumerfinance.gov/policy-compliance/rulemaking/rules-under-development/amendments-federal-mortgage-disclosure-requirements-under-truth-
lending-act-regulation-z-2017/
October 10, 2017
March 23, 2017 The Bureau amendments to Equal Credit Opportunity Act (Regulation B)
Ethnicity and Race Information Collection.
http://files.consumerfinance.gov/f/documents/201703_cfpb_NPRM-to-amend-
Regulation-B.pdf
May 4, 2017
2017: Deposit/Operations Related
May 31, 2017 Federal Reserve Board amendments to the check collection and return
provisions in Regulation CC (Availability of Funds and Collection of Checks).
*The Board also requests further public comment on an additional proposed amendment
to Regulation CC’s liability provisions.
https://www.federalreserve.gov/newsevents/pressreleases/bcreg20170531a.htm
X July 1, 2018.
June 15, 2017 The Bureau amendments to rules concerning prepaid accounts under the
Electronic Fund Transfer Act (Regulation E) and the Truth in Lending Act (Regulation Z).
https://www.consumerfinance.gov/policy-compliance/rulemaking/rules-under-development/amendments-rules-concerning-prepaid-accounts-under-electronic-fund-transfer-act-regulation-e-and-truth-lending-act-regulation-z/
August 14, 2017
