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Compliance Calendar
07.1
2021
July 30, 2021 – End Date of Paycheck Protection Program Liquidity Facility (PPPLF)
05.25
2021
October 1, 2022 – Mandatory Compliance Date for QM final rule (rule)
05.25
2021
July 1, 2021 – End of GSE Patch Loan Eligibility for Acquisitions by Fannie Mae and Freddie Mac (Fannie Mae Lender Letter 2021-09 and Freddie Mac Bulletin 2021-13)
02.16
2021
March 12 Effective date of Regulation D final rule lowering transaction account reserve requirements to 0% (as has been the case since March 24, 2020, under an earlier interim final rule) (final rule)
02.8
2021
February 16 Deadline for comments on the Federal Reserve’s advance notice of proposed rulemaking on modernizing its Community Reinvestment Act (CRA) regulations
02.1
2021
March 19 Effective date of extended 5:00 p.m. CT posting time for Same Day ACH
02.1
2021
March 8 Effective date of modified Federal Reserve Banks’ National Settlement Service and Fedwire Funds Service to facilitate later Same Day ACH.
09.21
2020
January 1 Effective date of permanent increase to HMDA reporting threshold of 200 for open-end lines of credit
08.3
2020
October 1 Effective date of Volcker Rule changes (final rule)
08.3
2020
October 1 Effective date of OCC’s CRA reforms (final rule)
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