share$80,500
Guaranty Bank and Trust pays $80,500 flood insurance penalty
Issued by FDIC
Recent Federal Register documents affecting this regulation.
Federal Register documents affecting this regulation:
| FR Citation | Date | Status | Comments |
|---|---|---|---|
| 87 FR 80433 | 12/30/2022 | Final | Inflation adjustment for total assets threshold below which financial institutions are exempt. Effective for calendar year 2023. |
| 87 FR 77980 | 12/21/2022 | Final | Technical amendment to reflect the reduced closed-end mortgage loan exemption following a September 2022 federal district court decision. Effective 12/21/2022. |
| 85 FR 28364 | 5/12/2020 | Final | Final rule to increase the threshold for reporting close-end mortgage loans to 100 effective 7/1/2020 and making the reporting threshold for open-end lines of credit 200 per year beginning in 2022. |
| 84 FR 69993 | 12/20/2019 | Final | Final rule to adjust the asset-size exemption from collecting HMDA data in 2020. |
| 84 FR 57946 | 10/29/2019 | Final | Final rule to adjust the threshold for reporting data about open-end lines of credit by extending to January 1, 2022, the current temporary threshold of 500 open-end lines of credit. Also incorporates interpretations and procedures from the interpretive and procedural rule that the Bureau issued on August 31, 2018, and implementing further the EGRRCPA. |
| FR submission 83 FR 45325 | 8/31/18 Published 9/7/18 | Final | Interpretive and procedural rule for smaller reporting institutions with partial exemption under EGRRCPA. |
| 82 FR 61145 | 12/27/2017 | Final rule | Adjustment to asset-size exemption threshold. |
| 82 FR 43088 | 9/13/17 | Final rule | Finalizes the two proposals immediately below. |
| 82 FR 33455 | publ. 7/20/17 | Proposed rule | Would temporarily increase, for 2018 and 2019, the HELOC filing threshold. Comments by 7/31/17. |
| 82 FR 19142 | publ. 4/25/17 | Proposed rule | Proposed technical corrections and to clarify certain requirements in the Bureau's HMDA (Regulation C) final rule published on October 28, 2015. Comments by May 25, 2017. |
| 81 FR 93580 | publ.12/21/16 | Final rule | Announces that exemption threshold for 2017 will be unchanged at $44 million in total assets. |
| 80 FR 79673 | 12/18/15; publ. 12/23/15 | Final rule | Announces that exemption threshold for 2016 will be unchanged at $44 million in total assets. |
| 80 FR 66127 | 10/28/15 | Final rule | Final rule making Dodd-Frank Act required or approved additions to data submitted and certain other changes. Added a de minimis exception to the filing requirements and enhanced the electronic filing process. Generally effective 1/1/18, with one definition change eff. 1/1/17, and phase in of changes 1/1/19 and 1/1/20. |
| 79 FR 77854 | 12/29/14 | Final rule | Adjusted asset-size exemption threshold for 2015 to $44 million. Effective 1/1/15 |
| 79 FR 51731 | 7/24/14; publ. 8/29/14 | Proposed rule; Comments by 10/22/14 | Proposal to make Dodd-Frank Act required or approved additions to data submitted and certain other changes. Would add a de minimis exception to filing requirements and update the electronic filing process. Finalized 10/28/15, 80 FR 66127 |
| 78 FR 79285 | 2/30/2013 | Final Eff. 1/1/14 | Adjusted asset-size exemption threshold for 2014 to $43 million. |
| 77 FR 76839 | 12/31/2012 | Final Eff. 12/31/12 | Adjusted asset-size exemption threshold for 2013 to $42 million. |
| 77 FR 8721 | 2/15/2012 | Final Eff. 2/15/12 | Adjusted asset-size exemption threshold for 2012 to $41 million. |
| 76 FR 78465 | 12/19/2011 | Interim Final Eff. 12/30/11 | Interim final rule transferring rule from FRB . Comments accepted through 2/17/2012. |
First published on:
01/16/2014