Merger Transactions
2026-19308 | Federal Deposit Insurance Corporation | Proposed rule | Sep 22 |
Expanded Examination Cycle for Certain Small Insured Depository Institutions and U.S. Branches and Agencies of Foreign Banks
2026-18766 | Federal Deposit Insurance Corporation | Final rule | Sep 14 |
Reciprocal Deposits: Implementing the 21st Century ROAD to Housing Act
2026-17865 | Federal Deposit Insurance Corporation | Final rule | Sep 1 |
Beneficial Ownership Information Reporting Requirement Revision
2026-16576 · significant | Financial Crimes Enforcement Network | Final rule | Aug 14 |
Community Reinvestment Act Regulations
2026-16454 | Federal Deposit Insurance Corporation | Proposed rule | Aug 12 |
Extensions of Credit to Insiders
2026-15995 | Federal Deposit Insurance Corporation | Proposed rule | Aug 6 |
OCC Rules Regarding the Availability of OCC Information
2026-15867 | Comptroller of the Currency | Proposed rule | Aug 5 |
Assessments Thresholds, Rate Schedules, and Adjustments
2026-13192 | Federal Deposit Insurance Corporation | Proposed rule | Jun 30 |
Resolution Submissions Required for Covered Insured Depository Institutions
2026-13191 | Federal Deposit Insurance Corporation | Proposed rule | Jun 30 |
Disclosure of Information
2026-13123 | Federal Deposit Insurance Corporation | Proposed rule | Jun 30 |
Unsafe and Unsound Banking Practices: Brokered Deposits and Interest Rate Restrictions; Correction
2026-11044 | Federal Deposit Insurance Corporation | Final rule | Jun 3 |
Preemption Determination: State Interest-on-Escrow Laws
2026-10037 | Comptroller of the Currency | Final rule | May 19 |
Real Estate Lending Escrow Accounts
2026-10036 | Treasury Department | Final rule | May 19 |
National Bank Non-Interest Charges and Fees
2026-08328 | Comptroller of the Currency | Final rule | Apr 29 |
Regulatory Capital Rule: Community Bank Leverage Ratio Framework
2026-08298 | Federal Deposit Insurance Corporation | Final rule | Apr 29 |
Streamlining Regulations Concerning Public Welfare Investments, Open Market Collateralized Loan Obligations, and Federal Savings Association Nondiscrimination Requirements
2026-08143 · significant | Comptroller of the Currency | Proposed rule | Apr 27 |
Equal Credit Opportunity Act (Regulation B)
2026-07804 · significant | Consumer Financial Protection Bureau | Final rule | Apr 22 |
Anti-Money Laundering and Countering the Financing of Terrorism Programs
2026-07033 | Financial Crimes Enforcement Network | Proposed rule | Apr 10 |
Regulatory Capital Rules: Regulatory Capital and Standardized Approach for Risk-Weighted Assets
2026-05960 | Federal Deposit Insurance Corporation | Proposed rule | Mar 27 |
Regulatory Capital Rule: Category I and II Banking Organizations, Banking Organizations With Significant Trading Activity, and Optional Adoption for Other Banking Organizations
2026-05959 · significant | Federal Deposit Insurance Corporation | Proposed rule | Mar 27 |
Clarification of Deposit Insurance Coverage for Branches of U.S. Banks in the Federated States of Micronesia, the Marshall Islands, and Palau
2026-05652 | Federal Deposit Insurance Corporation | Final rule | Mar 23 |
Community Bank Licensing Amendments
2026-04275 | Comptroller of the Currency | Final rule | Mar 4 |
National Bank Chartering
2026-04088 | Comptroller of the Currency | Final rule | Mar 2 |
Equal Credit Opportunity Act (Regulation B)
C1-2025-19864 · significant | Consumer Financial Protection Bureau | Proposed rule | Feb 25 |
FDIC Official Signs, Advertisement of Membership, False Advertising, Misrepresentation of Insured Status, and Misuse of the FDIC's Name or Logo
2026-01806 | Federal Deposit Insurance Corporation | Final rule | Jan 29 |
National Bank Chartering
2026-00372 | Comptroller of the Currency | Proposed rule | Jan 12 |
Home Mortgage Disclosure (Regulation C) Adjustment to Asset-Size Exemption Threshold
2026-00087 | Consumer Financial Protection Bureau | Final rule | Jan 7 |
Truth in Lending Act (Regulation Z) Adjustment to Asset-Size Exemption Threshold
2026-00085 | Consumer Financial Protection Bureau | Final rule | Jan 7 |
Real Estate Lending Escrow Accounts
2025-23988 | Comptroller of the Currency | Proposed rule | Dec 30, 2025 |
Preemption Determination: State Interest-on-Escrow Laws
2025-23987 | Comptroller of the Currency | Proposed rule | Dec 30, 2025 |
Establishment and Relocation of Branches and Offices
2025-23837 | Federal Deposit Insurance Corporation | Final rule | Dec 29, 2025 |
Approval Requirements for Issuance of Payment Stablecoins by Subsidiaries of FDIC-Supervised Insured Depository Institutions
2025-23510 | Federal Deposit Insurance Corporation | Proposed rule | Dec 19, 2025 |
Special Assessment Collection
2025-23425 | Federal Deposit Insurance Corporation | Final rule | Dec 19, 2025 |
Appraisals for Higher-Priced Mortgage Loans Exemption Threshold
2025-22875 | Consumer Financial Protection Bureau | Final rule | Dec 16, 2025 |
Truth in Lending (Regulation Z)
2025-22814 | Consumer Financial Protection Bureau | Final rule | Dec 15, 2025 |
Truth in Lending (Regulation Z) Annual Threshold Adjustments (Credit Cards, HOEPA, and Qualified Mortgages)
2025-22773 | Consumer Financial Protection Bureau | Final rule | Dec 15, 2025 |
Fair Credit Reporting Act Disclosures
2025-22772 | Consumer Financial Protection Bureau | Final rule | Dec 15, 2025 |
Adjusting and Indexing Certain Regulatory Thresholds
2025-21914 | Federal Deposit Insurance Corporation | Final rule | Dec 4, 2025 |
Regulatory Capital Rule: Modifications to the Enhanced Supplementary Leverage Ratio Standards for U.S. Global Systemically Important Bank Holding Companies and Their Subsidiary Depository Institutions; Total Loss-Absorbing Capacity and Long-Term Debt Requirements for U.S. Global Systemically Important Bank Holding Companies
2025-21626 · significant | Federal Deposit Insurance Corporation | Final rule | Dec 1, 2025 |
Regulatory Capital Rule: Revisions to the Community Bank Leverage Ratio Framework
2025-21625 | Federal Deposit Insurance Corporation | Proposed rule | Dec 1, 2025 |
Community Bank Licensing Amendments
2025-20204 | Comptroller of the Currency | Proposed rule | Nov 18, 2025 |
Equal Credit Opportunity Act (Regulation B)
2025-19864 · significant | Consumer Financial Protection Bureau | Proposed rule | Nov 13, 2025 |
Rules of Practice for Adjudication Proceedings
2025-19687 · significant | Consumer Financial Protection Bureau | Final rule | Oct 29, 2025 |
FDIC Official Signs, Advertisement of Membership, False Advertising, Misrepresentation of Insured Status, and Misuse of the FDIC's Name or Logo
2025-16056 | Federal Deposit Insurance Corporation | Proposed rule | Aug 21, 2025 |
Adjusting and Indexing Certain Regulatory Thresholds
2025-14132 | Federal Deposit Insurance Corporation | Proposed rule | Jul 28, 2025 |
Establishment and Relocation of Branches and Offices
2025-13568 | Federal Deposit Insurance Corporation | Proposed rule | Jul 18, 2025 |
Community Reinvestment Act Regulations
2025-13559 · significant | Federal Deposit Insurance Corporation | Proposed rule | Jul 18, 2025 |
Regulatory Capital Rule: Modifications to the Enhanced Supplementary Leverage Ratio Standards for U.S. Global Systemically Important Bank Holding Companies and Their Subsidiary Depository Institutions; Total Loss-Absorbing Capacity and Long-Term Debt Requirements for U.S. Global Systemically Important Bank Holding Companies
2025-12787 · significant | Federal Deposit Insurance Corporation | Proposed rule | Jul 10, 2025 |
Rescission of State Official Notification Rules
2025-08640 | Consumer Financial Protection Bureau | Final rule | May 21, 2025 |
Protections for Borrowers Affected by the COVID-19 Emergency Under the Real Estate Settlement Procedures Act (RESPA), Regulation X; Rescission
2025-08643 | Consumer Financial Protection Bureau | Final rule | May 16, 2025 |
Business Combinations Under the Bank Merger Act; Rescission
2025-08405 | Comptroller of the Currency | Final rule | May 15, 2025 |
Rules of Practice for Adjudication Proceedings; Rescission
2025-08344 · significant | Consumer Financial Protection Bureau | Proposed rule | May 13, 2025 |
Eliminating Unnecessary Regulations
2025-06353 | Treasury Department | Final rule | Apr 15, 2025 |
Beneficial Ownership Information Reporting Requirement Revision and Deadline Extension
2025-05199 · significant | Financial Crimes Enforcement Network | Final rule | Mar 26, 2025 |
Prohibited Terms and Conditions in Agreements for Consumer Financial Products or Services (Regulation AA)
2025-00633 | Consumer Financial Protection Bureau | Proposed rule | Jan 14, 2025 |
Prohibition on Creditors and Consumer Reporting Agencies Concerning Medical Information (Regulation V)
2024-30824 · significant | Consumer Financial Protection Bureau | Final rule | Jan 14, 2025 |
Residential Property Assessed Clean Energy Financing (Regulation Z)
2024-30628 | Consumer Financial Protection Bureau | Final rule | Jan 10, 2025 |
Overdraft Lending: Very Large Financial Institutions
2024-29699 | Consumer Financial Protection Bureau | Final rule | Dec 30, 2024 |
Truth in Lending Act (Regulation Z) Adjustment to Asset-Size Exemption Threshold
2024-30653 | Consumer Financial Protection Bureau | Final rule | Dec 23, 2024 |
Protecting Americans From Harmful Data Broker Practices (Regulation V)
2024-28690 · significant | Consumer Financial Protection Bureau | Proposed rule | Dec 13, 2024 |
Truth in Lending (Regulation Z) Annual Threshold Adjustments (Credit Cards, HOEPA, and Qualified Mortgages)
2024-27553 | Consumer Financial Protection Bureau | Final rule | Dec 2, 2024 |
Updates to Supervision and Enforcement Procedures
2024-27978 | Consumer Financial Protection Bureau | Final rule | Nov 29, 2024 |
Fair Credit Reporting Act Disclosures
2024-27695 | Consumer Financial Protection Bureau | Final rule | Nov 29, 2024 |
Required Rulemaking on Personal Financial Data Rights
2024-25079 · significant | Consumer Financial Protection Bureau | Final rule | Nov 18, 2024 |
Appraisals for Higher-Priced Mortgage Loans Exemption Threshold
2024-23277 | Consumer Financial Protection Bureau | Final rule | Oct 15, 2024 |
Truth in Lending (Regulation Z)
2024-23275 | Consumer Financial Protection Bureau | Final rule | Oct 15, 2024 |
Remittance Transfers Under the Electronic Fund Transfer Act (Regulation E)
2024-22004 | Consumer Financial Protection Bureau | Proposed rule | Sep 30, 2024 |
Business Combinations Under the Bank Merger Act
2024-21560 | Comptroller of the Currency | Final rule | Sep 25, 2024 |
Incorporation of Changes in the Commission's Administrative Structure, Remove Superfluous Verbiage, and Correct Inaccurate Text
2024-18445 | Commodity Futures Trading Commission | Final rule | Sep 4, 2024 |
Unsafe and Unsound Banking Practices: Brokered Deposits Restrictions
2024-18214 | Federal Deposit Insurance Corporation | Proposed rule | Aug 23, 2024 |
Regulations Implementing the Change in Bank Control Act
2024-18187 | Federal Deposit Insurance Corporation | Proposed rule | Aug 19, 2024 |
Parent Companies of Industrial Banks and Industrial Loan Companies
2024-17637 | Federal Deposit Insurance Corporation | Proposed rule | Aug 12, 2024 |
Clarification of Deposit Insurance Coverage for Legacy Branches of U.S. Banks in the Federated States of Micronesia, the Marshall Islands, and Palau
2024-17351 | Federal Deposit Insurance Corporation | Final rule | Aug 9, 2024 |
Fair Hiring in Banking Act
2024-17327 | Federal Deposit Insurance Corporation | Final rule | Aug 7, 2024 |
Quality Control Standards for Automated Valuation Models
2024-16197 | Federal Housing Finance Agency | Final rule | Aug 7, 2024 |
Streamlining Mortgage Servicing for Borrowers Experiencing Payment Difficulties; Regulation X
2024-15475 · significant | Consumer Financial Protection Bureau | Proposed rule | Jul 24, 2024 |
Resolution Plans Required for Insured Depository Institutions With $100 Billion or More in Total Assets; Informational Filings Required for Insured Depository Institutions With at Least $50 Billion but Less Than $100 Billion in Total Assets
2024-13982 | Federal Deposit Insurance Corporation | Final rule | Jul 9, 2024 |
Prohibition on Creditors and Consumer Reporting Agencies Concerning Medical Information (Regulation V)
2024-13208 · significant | Consumer Financial Protection Bureau | Proposed rule | Jun 18, 2024 |
Required Rulemaking on Personal Financial Data Rights; Industry Standard-Setting
2024-12658 · significant | Consumer Financial Protection Bureau | Final rule | Jun 11, 2024 |
Community Reinvestment Act; Supplemental Rule
2024-06497 | Federal Deposit Insurance Corporation | Final rule | Mar 29, 2024 |
Credit Card Penalty Fees (Regulation Z)
2024-05011 | Consumer Financial Protection Bureau | Final rule | Mar 15, 2024 |
Overdraft Lending: Very Large Financial Institutions
2024-01095 | Consumer Financial Protection Bureau | Proposed rule | Feb 23, 2024 |
Business Combinations Under the Bank Merger Act
2024-02663 | Comptroller of the Currency | Proposed rule | Feb 13, 2024 |
Community Reinvestment Act
2023-25797 | Federal Deposit Insurance Corporation | Final rule | Feb 1, 2024 |
Fees for Instantaneously Declined Transactions
2024-01688 | Consumer Financial Protection Bureau | Proposed rule | Jan 31, 2024 |
FDIC Official Signs and Advertising Requirements, False Advertising, Misrepresentation of Insured Status, and Misuse of the FDIC's Name or Logo
2023-28629 | Federal Deposit Insurance Corporation | Final rule | Jan 18, 2024 |