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Final Rules and Effective Dates

                        Agency                    Final Rule              Federal Register      Effective Date
                                                                        Publication Date and
                                                                           Page Number

                Bureau of Consumer      TILA-RESPA Integrated          Federal Register, Vol.   Oct. 10, 2017
                Financial Protection    Disclosures.                   82, No. 154,
                (CFPB)                                                 08/11/2017, 37656-        Mandatory
                                                                       37793.                    Compliance:
                                                                                                Oct. 01, 2018

            *  CFPB                     NOTICE: Supervisory Highlights.   Federal Register, Vol.   Issued:
                                                                       82, No. 201,             Oct. 19, 2017
                                                                       10/19/2018, 48703-
                                                                       48714.

            *  CFPB                     Interim Final Rule on Regulation   Federal Register, Vol.   Oct. 19, 2017
                                        X.                             82, No. 198,
                                                                       10/16/2017, 47953-      Comments due:
                                                                       47958.                   Nov. 15, 2017

                CFPB                    Prepaid Accounts.              Federal Register, Vol.   Dec. 01, 2017
                                                                       81, No. 225,
                                                                       11/22/2016, 83934-    Submission of Prepaid
                                                                       84387.                Account Agreements
                                                                                                  Effective:
                                                                                                Oct. 01, 2018

                CFPB                    CORRECTION: Amendments to      Federal Register, Vol.   Oct. 19, 2017
                                        Regulation X and Regulation Z.     82, No. 127,
                                                                       07/05/2017, 30947-      (Sample Periodic
                                                                       30949.                Statement Forms and
                                                                                                Commentary
                                                                                                  Effective:
                                                                                                Apr. 19, 2018)

                CFPB                    Amendments to HMDA.            Federal Register, Vol.   Jan. 01, 2018
                                                                       80, No. 208,
                                                                       10/28/2015, 66128-      Amendments to
                                                                       66340.                definition to exclude
                                                                                                 low volume
                                                                                               institutions from
                                                                                              coverage effective:
                                                                                                Jan. 01, 2017

                                        CORRECTION: Amendments to      Federal Register, Vol.      Issued:
                                        HMDA.                          80, No. 217,             Oct. 28, 2015
                                                                       11/10/2015, 69567.

                CFPB                    Truth in Lending Annual        Federal Register, Vol.   Jan. 01, 2018
                                        Threshold Adjustments.         82, No. 167,
                                                                       08/30/2017, 41158-
                                                                       41160.



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