Regulatory Intelligence Feed

Barinhall monitors regulatory filings from OCC, CFPB, FINRA, FED, SEC, FHA, VA, Fannie Mae, Freddie Mac, and Ginnie Mae and scores each one for compliance impact and urgency. Urgency tiers: T1 = action within 30 days · T2 = within 90 days · T3 = monitor · T4 = informational.

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Title	Source	Tier↓	Impact Level	Top Category	Effective Date	Days to Deadline	Published
AB 2023-03: FHLBank Changes to Internal Market Risk Models model validation trigger examination focus systems change required board reporting required	FHFA	T4	High	model risk	—	—	2026-06-09 est.	View →
SEC Proposes Transformative Reforms to Help Public Companies Conduct Registered Offerings and Simplify Reporting Requirements legal review required board reporting required systems change required	SEC	T4	High	reporting disclosure	—	—	2026-05-29 est.	View →
SEC Proposes Transformative Reforms to Help Public Companies Conduct Registered Offerings and Simplify Reporting Requirements board reporting required legal review required systems change required	SEC	T4	High	reporting disclosure	—	—	2026-06-01 est.	View →
SEC Proposes Transformative Reforms to Help Public Companies Conduct Registered Offerings and Simplify Reporting Requirements board reporting required legal review required systems change required	SEC	T4	High	reporting disclosure	—	—	2026-05-26 est.	View →
SEC Proposes Transformative Reforms to Help Public Companies Conduct Registered Offerings and Simplify Reporting Requirements board reporting required legal review required systems change required	SEC	T4	Moderate	reporting disclosure	—	—	2026-06-02 est.	View →
SEC Proposes Transformative Reforms to Help Public Companies Conduct Registered Offerings and Simplify Reporting Requirements systems change required legal review required board reporting required	SEC	T4	Moderate	reporting disclosure	—	No date	2026-05-19 est.	View →
SEC Proposes Transformative Reforms to Help Public Companies Conduct Registered Offerings and Simplify Reporting Requirements legal review required systems change required board reporting required	SEC	T4	Moderate	reporting disclosure	—	—	2026-05-27 est.	View →
SEC Proposes Transformative Reforms to Help Public Companies Conduct Registered Offerings and Simplify Reporting Requirements systems change required legal review required board reporting required	SEC	T4	Moderate	reporting disclosure	—	—	2026-06-09 est.	View →
SEC Proposes Transformative Reforms to Help Public Companies Conduct Registered Offerings and Simplify Reporting Requirements legal review required board reporting required systems change required	SEC	T4	Moderate	reporting disclosure	—	—	2026-05-20 est.	View →
AB 2023 - 01: Valuation of Mortgage Servicing Rights for Managing Counterparty Credit Risk model validation trigger legal review required systems change required	FHFA	T4	Moderate	model risk	—	—	2026-05-26 est.	View →
Lender Letter LL-2026-04 Governance framework on use of artificial intelligence and machine learning ai machine learning systems change required legal review required	FANNIE_MAE	T4	Moderate	Operational	2026-08-06	21	2026-04-08	View →
Guidance on the Use of Proxies model validation trigger legal review required	FHFA	T4	Moderate	data governance	—	—	2026-06-02 est.	View →
SEC Proposes Transformative Reforms to Help Public Companies Conduct Registered Offerings and Simplify Reporting Requirements legal review required board reporting required systems change required	SEC	T4	Moderate	compliance	—	—	2026-06-10 est.	View →
SEC Proposes Transformative Reforms to Help Public Companies Conduct Registered Offerings and Simplify Reporting Requirements legal review required systems change required board reporting required	SEC	T4	Moderate	reporting disclosure	—	—	2026-06-03 est.	View →
Interest Rate Risk Management examination focus board reporting required model validation trigger	FHFA	T4	Moderate	model risk	—	—	2026-06-02 est.	View →
Guidance on the Use of Proxies model validation trigger legal review required examination focus	FHFA	T4	Moderate	data governance	—	—	2026-05-26 est.	View →
SEC Proposes Transformative Reforms to Help Public Companies Conduct Registered Offerings and Simplify Reporting Requirements board reporting required legal review required systems change required	SEC	T4	Moderate	reporting disclosure	—	—	2026-06-04 est.	View →
Interest Rate Risk Management examination focus model validation trigger board reporting required	FHFA	T4	Moderate	model risk	—	—	2026-05-26 est.	View →
AB 2024-02: Enterprise Operational Event Reporting examination focus systems change required legal review required board reporting required	FHFA	T4	Moderate	operational	—	—	2026-05-26 est.	View →
SEC Proposes Transformative Reforms to Help Public Companies Conduct Registered Offerings and Simplify Reporting Requirements legal review required board reporting required systems change required	SEC	T4	Moderate	compliance	—	—	2026-05-22 est.	View →
SEC Proposes Rescission of Climate-Related Disclosure Rules legal review required board reporting required systems change required	SEC	T4	Moderate	reporting disclosure	—	—	2026-06-11 est.	View →
SEC Proposes Transformative Reforms to Help Public Companies Conduct Registered Offerings and Simplify Reporting Requirements legal review required board reporting required systems change required	SEC	T4	Moderate	compliance	—	—	2026-05-21 est.	View →
SEC Proposes Amendments to Permit Optional Semiannual Reporting by Public Companies systems change required legal review required board reporting required	SEC	T4	Moderate	reporting disclosure	—	—	2026-05-27 est.	View →
SEC Proposes Rescission of Climate-Related Disclosure Rules legal review required board reporting required	SEC	T4	Moderate	reporting disclosure	—	—	2026-06-02 est.	View →
SEC Proposes Transformative Reforms to Help Public Companies Conduct Registered Offerings and Simplify Reporting Requirements legal review required board reporting required systems change required	SEC	T4	Moderate	reporting disclosure	—	—	2026-06-05 est.	View →
SEC Proposes Rescission of Climate-Related Disclosure Rules legal review required board reporting required	SEC	T4	Moderate	reporting disclosure	—	—	2026-06-08 est.	View →
SEC Proposes Transformative Reforms to Help Public Companies Conduct Registered Offerings and Simplify Reporting Requirements legal review required board reporting required systems change required	SEC	T4	Moderate	reporting disclosure	—	—	2026-05-28 est.	View →
SEC Proposes Rescission of Climate-Related Disclosure Rules legal review required board reporting required	SEC	T4	Moderate	reporting disclosure	—	—	2026-06-01 est.	View →
Federal Home Loan Bank Liquidity Guidance examination focus board reporting required legal review required	FHFA	T4	Moderate	capital liquidity	—	—	2026-06-09 est.	View →
SEC Proposes Rescission of Climate-Related Disclosure Rules legal review required board reporting required	SEC	T4	Moderate	reporting disclosure	—	—	2026-06-04 est.	View →
Enterprise Risk Management Program examination focus board reporting required systems change required	FHFA	T4	Moderate	operational	—	—	2026-05-26 est.	View →
Business Resiliency Management examination focus systems change required	FHFA	T4	Moderate	operational	—	—	2026-06-02 est.	View →
Financial Reporting and Disclosure and External Audit examination focus third party risk	FHFA	T4	Moderate	reporting disclosure	—	—	2026-06-02 est.	View →
SEC Proposes Rescission of Regulation NMS Rules 611 and 610(e) systems change required examination focus legal review required model validation trigger	SEC	T4	Moderate	operational	—	—	2026-06-12 est.	View →
SEC Proposes Rescission of Climate-Related Disclosure Rules legal review required board reporting required	SEC	T4	Moderate	reporting disclosure	—	—	2026-05-29 est.	View →
Federal Home Loan Bank Liquidity Guidance examination focus board reporting required	FHFA	T4	Moderate	capital liquidity	—	—	2026-05-26 est.	View →
SEC Proposes Transformative Reforms to Help Public Companies Conduct Registered Offerings and Simplify Reporting Requirements legal review required systems change required board reporting required	SEC	T4	Moderate	reporting disclosure	—	—	2026-06-12 est.	View →
Agency Commercial Mortgage-Backed Securities Risk Management examination focus legal review required	FHFA	T4	Moderate	compliance	—	—	2026-05-26 est.	View →
SEC Proposes Transformative Reforms to Help Public Companies Conduct Registered Offerings and Simplify Reporting Requirements legal review required board reporting required systems change required	SEC	T4	Moderate	reporting disclosure	—	—	2026-06-11 est.	View →
Business Resiliency Management examination focus board reporting required systems change required	FHFA	T4	Moderate	operational	—	—	2026-06-09 est.	View →
SEC Proposes Transformative Reforms to Help Public Companies Conduct Registered Offerings and Simplify Reporting Requirements legal review required systems change required	SEC	T4	Moderate	reporting disclosure	—	—	2026-06-08 est.	View →
SEC Proposes Amendments to Permit Optional Semiannual Reporting by Public Companies legal review required	SEC	T4	Moderate	reporting disclosure	—	—	2026-05-29 est.	View →
SEC Proposes Amendments to Permit Optional Semiannual Reporting by Public Companies legal review required board reporting required	SEC	T4	Moderate	reporting disclosure	—	—	2026-05-25 est.	View →
SEC Proposes Rescission of Climate-Related Disclosure Rules legal review required board reporting required	SEC	T4	Moderate	reporting disclosure	—	—	2026-06-10 est.	View →
Financial Reporting and Disclosure and External Audit examination focus board reporting required	FHFA	T4	Moderate	reporting disclosure	—	—	2026-06-09 est.	View →
Enterprise Risk Management Program examination focus board reporting required systems change required	FHFA	T4	Moderate	compliance	—	—	2026-06-09 est.	View →
SEC Proposes Amendments to Permit Optional Semiannual Reporting by Public Companies legal review required	SEC	T4	Moderate	reporting disclosure	—	—	2026-06-05 est.	View →
SEC Proposes Rescission of Climate-Related Disclosure Rules legal review required board reporting required	SEC	T4	Moderate	compliance	—	—	2026-06-03 est.	View →
SEC Proposes Transformative Reforms to Help Public Companies Conduct Registered Offerings and Simplify Reporting Requirements legal review required systems change required	SEC	T4	Moderate	reporting disclosure	—	—	2026-05-25 est.	View →
Enterprise Risk Management Program board reporting required examination focus	FHFA	T4	Moderate	compliance	—	—	2026-06-02 est.	View →
SEC Proposes Amendments to Permit Optional Semiannual Reporting by Public Companies legal review required	SEC	T4	Moderate	reporting disclosure	—	No date	2026-05-16 est.	View →
SEC Proposes Amendments to Permit Optional Semiannual Reporting by Public Companies legal review required	SEC	T4	Moderate	reporting disclosure	—	—	2026-06-08 est.	View →
SEC Proposes Amendments to Permit Optional Semiannual Reporting by Public Companies legal review required	SEC	T4	Moderate	reporting disclosure	—	No date	2026-05-19 est.	View →
SEC Proposes Amendments to Permit Optional Semiannual Reporting by Public Companies board reporting required legal review required	SEC	T4	Moderate	reporting disclosure	—	—	2026-05-20 est.	View →
AB 2024-03: FHLBank Member Credit Risk Management examination focus legal review required	FHFA	T4	Moderate	compliance	—	—	2026-05-26 est.	View →
Agency Commercial Mortgage-Backed Securities Risk Management examination focus model validation trigger	FHFA	T4	Moderate	compliance	—	—	2026-06-02 est.	View →
Compliance Risk Management examination focus legal review required	FHFA	T4	Moderate	compliance	—	—	2026-06-09 est.	View →
Lender Letter LL-2025-02 Advance Notice of Changes to Servicing Processes and Systems systems change required	FANNIE_MAE	T4	Moderate	operational	—	No date	2025-06-18	View →
SEC Proposes Amendments to Permit Optional Semiannual Reporting by Public Companies board reporting required legal review required	SEC	T4	Low	reporting disclosure	—	—	2026-05-26 est.	View →
AB 2024-03: FHLBank Member Credit Risk Management examination focus legal review required	FHFA	T4	Low	compliance	—	—	2026-06-09 est.	View →
Acquired Member Assets Risk Management legal review required	FHFA	T4	Low	operational	—	—	2026-06-09 est.	View →
SEC Proposes Amendments to Permit Optional Semiannual Reporting by Public Companies legal review required	SEC	T4	Low	reporting disclosure	—	No date	2026-05-16 est.	View →
Framework for Adversely Classifying Loans, Other Real Estate Owned, and Other Assets and Listing Assets for Special Mention examination focus legal review required	FHFA	T4	Low	compliance	—	—	2026-05-26 est.	View →
Acquired Member Assets Risk Management examination focus legal review required	FHFA	T4	Low	operational	—	—	2026-06-02 est.	View →
SEC Proposes Amendments to Permit Optional Semiannual Reporting by Public Companies legal review required	SEC	T4	Low	reporting disclosure	—	—	2026-05-22 est.	View →
SEC Proposes Amendments to Permit Optional Semiannual Reporting by Public Companies board reporting required legal review required	SEC	T4	Low	reporting disclosure	—	—	2026-05-28 est.	View →
SEC Proposes Rescission of Climate-Related Disclosure Rules legal review required	SEC	T4	Low	reporting disclosure	—	—	2026-06-09 est.	View →
SEC Proposes Rescission of Climate-Related Disclosure Rules legal review required	SEC	T4	Low	reporting disclosure	—	—	2026-06-05 est.	View →
SEC Proposes Amendments to Permit Optional Semiannual Reporting by Public Companies board reporting required systems change required legal review required	SEC	T4	Low	reporting disclosure	—	—	2026-06-04 est.	View →
Financial Reporting and Disclosure and External Audit board reporting required legal review required	FHFA	T4	Low	reporting disclosure	—	—	2026-05-26 est.	View →
SEC Proposes Amendments to Permit Optional Semiannual Reporting by Public Companies legal review required	SEC	T4	Low	reporting disclosure	—	—	2026-06-01 est.	View →
SEC Proposes Amendments to Permit Optional Semiannual Reporting by Public Companies board reporting required	SEC	T4	Low	reporting disclosure	—	—	2026-06-10 est.	View →
Fannie and Freddie Empowered to Support Middle-Class Homeownership legal review required	FHFA	T4	Low	compliance	—	—	2026-05-26 est.	View →
SEC Proposes Amendments to Permit Optional Semiannual Reporting by Public Companies board reporting required legal review required	SEC	T4	Low	reporting disclosure	—	—	2026-06-12 est.	View →
Capital Stock Management legal review required	FHFA	T4	Low	capital liquidity	—	—	2026-06-09 est.	View →
SR 25-6: Status of Certain Investment Funds and their Portfolio Investments for Purposes of Regulation O and Reporting Requirements under Part 363 of FDIC Regulations	FED	T4	Low	Compliance	—	No date	2025-01-01	View →
SEC Proposes Amendments to Permit Optional Semiannual Reporting by Public Companies	SEC	T4	Low	Compliance	—	No date	2026-05-05	View →
SEC Proposes Amendments to Permit Optional Semiannual Reporting by Public Companies board reporting required legal review required	SEC	T4	Low	reporting disclosure	—	—	2026-06-02 est.	View →
SEC Approves Exemptive Order and Proposed Rule Change to Permit Customer Cross-Margining in the U.S. Treasury Market systems change required legal review required	SEC	T4	Low	Operational	—	No date	2026-04-15	View →
SR 25-5: Regulatory Capital Instrument Issuance by Mutual Banking Organizations	FED	T4	Low	Operational	—	No date	2025-01-01	View →
SEC Proposes Amendments to Permit Optional Semiannual Reporting by Public Companies board reporting required	SEC	T4	Low	reporting disclosure	—	—	2026-06-11 est.	View →
SEC Proposes Amendments to Permit Optional Semiannual Reporting by Public Companies board reporting required legal review required	SEC	T4	Low	reporting disclosure	—	—	2026-06-09 est.	View →
Federal Home Loan Bank Liquidity Guidance legal review required	FHFA	T4	Low	capital liquidity	—	—	2026-06-02 est.	View →
SEC Proposes Rescission of Climate-Related Disclosure Rules legal review required	SEC	T4	Low	reporting disclosure	—	—	2026-06-12 est.	View →
Announcement SVC-2025-01 – Servicing Guide Update legal review required	FANNIE_MAE	T4	Low	compliance	—	No date	2025-02-12	View →
Implementation of Streamlined Monitoring Requirements for Affordable Housing Program Projects Funded by Certai...	FHFA	T4	Low	compliance	—	—	2026-05-26 est.	View →
Mortgagee Letter 2026-04: Updates to Multiple Environmental Requirements for the Multifamily Accelerated Processing Guide (“MAP Guide”) legal review required	FHA	T4	Low	Compliance	—	No date	2026-01-01	View →
SEC Divisions of Investment Management and Corporation Finance Issue Staff Guidance Supporting Retirement Plans for Small Businesses legal review required	SEC	T4	Low	compliance	—	—	2026-05-28 est.	View →
Notice of Proposed Rulemaking: Streamlining Regulations Concerning Public Welfare Investments, Open Market Collateralized Loan Obligations, and Federal Savings Association Nondiscrimination Requirements legal review required	OCC	T4	Low	Compliance	—	No date	2026-04-24	View →
SEC Divisions of Investment Management and Corporation Finance Issue Staff Guidance Supporting Retirement Plans for Small Businesses legal review required	SEC	T4	Low	compliance	—	—	2026-05-26 est.	View →
SEC Proposes Amendments to Exchange Act Rule 15c2-11 legal review required	SEC	T4	Low	compliance	—	No date	2026-05-19 est.	View →
SEC Divisions of Investment Management and Corporation Finance Issue Staff Guidance Supporting Retirement Plans for Small Businesses legal review required	SEC	T4	Low	compliance	—	—	2026-06-08 est.	View →
SEC Divisions of Investment Management and Corporation Finance Issue Staff Guidance Supporting Retirement Plans for Small Businesses legal review required	SEC	T4	Low	compliance	—	—	2026-06-05 est.	View →
SEC Proposes Amendments to Permit Optional Semiannual Reporting by Public Companies legal review required	SEC	T4	Low	reporting disclosure	—	No date	2026-05-18 est.	View →
AB 2024-05: Affordable Housing Program: Determining the Need for Affordable Housing Program Subsidy in Rental Projects	FHFA	T4	Low	consumer protection	—	—	2026-06-02 est.	View →
SEC Proposes Amendments to Permit Optional Semiannual Reporting by Public Companies legal review required	SEC	T4	Low	reporting disclosure	—	—	2026-05-21 est.	View →
SEC Proposes Amendments to Permit Optional Semiannual Reporting by Public Companies legal review required	SEC	T4	Low	reporting disclosure	—	—	2026-06-03 est.	View →
SEC Divisions of Investment Management and Corporation Finance Issue Staff Guidance Supporting Retirement Plans for Small Businesses	SEC	T4	Low	compliance	—	—	2026-05-22 est.	View →
SEC Divisions of Investment Management and Corporation Finance Issue Staff Guidance Supporting Retirement Plans for Small Businesses legal review required	SEC	T4	Low	compliance	—	—	2026-05-20 est.	View →
SEC Divisions of Investment Management and Corporation Finance Issue Staff Guidance Supporting Retirement Plans for Small Businesses	SEC	T4	Low	compliance	—	—	2026-06-01 est.	View →
Implementation of Streamlined Monitoring Requirements for Affordable Housing Program Projects Funded by Certai...	FHFA	T4	Low	compliance	—	—	2026-06-09 est.	View →
SEC Divisions of Investment Management and Corporation Finance Issue Staff Guidance Supporting Retirement Plans for Small Businesses legal review required	SEC	T4	Low	compliance	—	No date	2026-05-18 est.	View →
SEC Proposes Amendments to Exchange Act Rule 15c2-11 legal review required	SEC	T4	Low	compliance	—	No date	2026-05-18 est.	View →
Announcement SVC-2026-01 – Servicing Guide Update	FANNIE_MAE	T4	Low	compliance	—	No date	2026-02-18	View →
SEC Divisions of Investment Management and Corporation Finance Issue Staff Guidance Supporting Retirement Plans for Small Businesses legal review required	SEC	T4	Low	compliance	—	—	2026-05-25 est.	View →
SEC Proposes Amendments to Exchange Act Rule 15c2-11 legal review required	SEC	T4	Low	compliance	—	—	2026-05-26 est.	View →
Implementation of Streamlined Monitoring Requirements for Affordable Housing Program Projects Funded by Certai...	FHFA	T4	Low	compliance	—	—	2026-06-02 est.	View →
SEC Divisions of Investment Management and Corporation Finance Issue Staff Guidance Supporting Retirement Plans for Small Businesses legal review required	SEC	T4	Low	compliance	—	—	2026-06-10 est.	View →
SR 25-3: Imposition of Special Measures by the U.S. Department of the Treasury's Financial Crimes Enforcement Network ("FinCEN") examination focus	FED	T4	Low	Compliance	—	No date	2025-01-01	View →
Announcement SVC-2026-02 – Servicing Guide Update	FANNIE_MAE	T4	Low	Operational	—	—	2026-03-11	View →
SEC Divisions of Investment Management and Corporation Finance Issue Staff Guidance Supporting Retirement Plans for Small Businesses legal review required	SEC	T4	Low	compliance	—	—	2026-05-27 est.	View →
SEC Proposes Amendments to Exchange Act Rule 15c2-11 legal review required	SEC	T4	Low	compliance	—	—	2026-05-20 est.	View →
SEC Proposes Amendments to Exchange Act Rule 15c2-11 legal review required	SEC	T4	Low	compliance	—	—	2026-06-04 est.	View →
Economic Growth Regulatory Relief and Consumer Protection Act: Implementation of National Standards for the Physical Inspection of Real Estate (NSPIRE); Extension of NSPIRE Compliance Date for Housing Choice Voucher, Project-Based Voucher, and Section 8 Moderate Rehabilitation Programs	HUD	T4	Low	compliance	—	—	2025-09-30	View →
AB 2024-05: Affordable Housing Program: Determining the Need for Affordable Housing Program Subsidy in Rental Projects	FHFA	T4	Low	compliance	—	—	2026-05-26 est.	View →
SEC Proposes Amendments to Exchange Act Rule 15c2-11 legal review required	SEC	T4	Low	compliance	—	No date	2026-05-16 est.	View →
SEC Proposes Amendments to Exchange Act Rule 15c2-11 legal review required	SEC	T4	Low	compliance	—	—	2026-05-21 est.	View →
SEC Divisions of Investment Management and Corporation Finance Issue Staff Guidance Supporting Retirement Plans for Small Businesses legal review required	SEC	T4	Low	compliance	—	—	2026-06-03 est.	View →
SEC Proposes Amendments to Exchange Act Rule 15c2-11 legal review required	SEC	T4	Low	compliance	—	—	2026-05-27 est.	View →
SEC Proposes Amendments to Exchange Act Rule 15c2-11 legal review required	SEC	T4	Low	compliance	—	No date	2026-05-16 est.	View →
SEC Proposes Amendments to Exchange Act Rule 15c2-11 legal review required	SEC	T4	Low	compliance	—	—	2026-06-03 est.	View →
SEC Proposes Amendments to Exchange Act Rule 15c2-11 legal review required	SEC	T4	Low	compliance	—	—	2026-05-25 est.	View →
Lender Letter LL-2025-02 Advance Notice of Changes to Servicing Processes and Systems systems change required	FANNIE_MAE	T4	Low	operational	—	No date	2025-06-18	View →
SEC Proposes Amendments to Exchange Act Rule 15c2-11 legal review required	SEC	T4	Low	compliance	—	—	2026-05-22 est.	View →
SEC Proposes Amendments to Exchange Act Rule 15c2-11 legal review required	SEC	T4	Minimal	compliance	—	—	2026-06-02 est.	View →
SEC Divisions of Investment Management and Corporation Finance Issue Staff Guidance Supporting Retirement Plans for Small Businesses	SEC	T4	Minimal	Compliance	—	No date	2026-05-05	View →
HUD Streamlines Disaster Recovery Process with Universal Notice	HUD	T4	Minimal	operational	—	—	2025-03-20	View →
SEC Proposes Amendments to Exchange Act Rule 15c2-11 legal review required	SEC	T4	Minimal	compliance	—	—	2026-05-29 est.	View →
HUD Streamlines Disaster Recovery Process with Universal Notice	HUD	T4	Minimal	operational	—	—	2026-06-11 est.	View →
SEC Proposes Amendments to Exchange Act Rule 15c2-11 legal review required	SEC	T4	Minimal	compliance	—	—	2026-06-05 est.	View →
Prohibition Against Interstate Deposits: Annual Host State Loan-to-Deposit Ratios	OCC	T4	Minimal	Compliance	—	No date	2026-05-01	View →
SEC Proposes Amendments to Exchange Act Rule 15c2-11 legal review required	SEC	T4	Minimal	compliance	—	—	2026-06-01 est.	View →
HUD Streamlines Disaster Recovery Process with Universal Notice	HUD	T4	Minimal	operational	—	—	2026-05-21 est.	View →
SR 25-4: Frequently Asked Questions Regarding Suspicious Activity Reporting Requirements examination focus	FED	T4	Minimal	Compliance	—	Advisory	2025-01-01	View →
SEC Proposes Amendments to Exchange Act Rule 15c2-11 legal review required	SEC	T4	Minimal	compliance	—	No date	2026-05-16 est.	View →
VA Circular 26-26-1: Updates to VA’s State Fees and Charges Deviations List	VA	T4	Minimal	Compliance	—	No date	2026-02-17	View →
SEC Proposes Amendments to Exchange Act Rule 15c2-11 legal review required	SEC	T4	Minimal	compliance	—	—	2026-05-28 est.	View →
HUD Seeks Feedback from Tribal Leaders on Burdensome Environmental Regulations	HUD	T4	Minimal	—	—	—	2026-06-04 est.	View →
HUD Seeks Feedback from Tribal Leaders on Burdensome Environmental Regulations	HUD	T4	Minimal	—	—	—	2026-05-21 est.	View →
HUD Streamlines Disaster Recovery Process with Universal Notice	HUD	T4	Minimal	—	—	—	2026-06-04 est.	View →
HUD Seeks Feedback from Tribal Leaders on Burdensome Environmental Regulations	HUD	T4	Minimal	—	—	—	2026-06-11 est.	View →
HUD Seeks Feedback from Tribal Leaders on Burdensome Environmental Regulations	HUD	T4	Minimal	—	—	—	2025-05-02	View →
HUD Streamlines Disaster Recovery Process with Universal Notice	HUD	T4	Minimal	—	—	—	2026-05-28 est.	View →
HUD Seeks Feedback from Tribal Leaders on Burdensome Environmental Regulations	HUD	T4	Minimal	—	—	—	2026-05-28 est.	View →
Lender Letter LL-2026-04 Governance framework on use of artificial intelligence and machine learning examination focus systems change required legal review required model validation trigger ai machine learning	FANNIE_MAE	T3	High	Model Risk	2026-08-06	73	2026-04-08	View →
Artificial Intelligence/Machine Learning Risk Management ai machine learning board reporting required systems change required model validation trigger examination focus	FHFA	T3	High	model risk	2026-11-13 est.	120	2026-06-09 est.	View →
Lender Letter LL-2026-04 Governance framework on use of artificial intelligence and machine learning examination focus systems change required legal review required model validation trigger ai machine learning	FANNIE_MAE	T3	High	Compliance	2026-08-06	80	2026-04-08	View →
Model Risk Management Guidance examination focus board reporting required model validation trigger systems change required legal review required	FHFA	T3	High	model risk	2026-11-13 est.	120	2026-06-02 est.	View →
Lender Letter LL-2026-04 Governance framework on use of artificial intelligence and machine learning ai machine learning systems change required legal review required model validation trigger	FANNIE_MAE	T3	High	Operational	2026-08-06	66	2026-04-08	View →
Equal Credit Opportunity Act (Regulation B) examination focus consumer harm risk legal review required model validation trigger	CFPB	T3	High	Compliance	2026-07-21	67	2026-04-22	View →
Interest Rate Risk Management examination focus board reporting required model validation trigger systems change required	FHFA	T3	Moderate	operational	—	—	2026-06-09 est.	View →
Guidance on the Use of Proxies legal review required model validation trigger examination focus	FHFA	T3	Moderate	data governance	2026-11-13 est.	120	2026-06-09 est.	View →
Framework for Adversely Classifying Loans, Other Real Estate Owned, and Other Assets and Listing Assets for Special Mention examination focus board reporting required legal review required	FHFA	T3	Moderate	operational	2026-11-13 est.	120	2026-06-02 est.	View →
AB 2023 - 01: Valuation of Mortgage Servicing Rights for Managing Counterparty Credit Risk model validation trigger examination focus legal review required	FHFA	T3	Moderate	model risk	2026-11-13 est.	120	2026-06-09 est.	View →
Oversight of Third-Party Provider Relationships examination focus systems change required legal review required board reporting required	FHFA	T3	Moderate	third party risk	2026-11-13 est.	120	2026-05-26 est.	View →
Agency Commercial Mortgage-Backed Securities Risk Management examination focus model validation trigger board reporting required systems change required	FHFA	T3	Moderate	model risk	—	—	2026-06-09 est.	View →
AB 2023-02: Supplemental Guidance to Advisory Bulletin 2017-02 - Information Security Management systems change required legal review required examination focus	FHFA	T3	Moderate	data governance	2026-11-13 est.	120	2026-05-26 est.	View →
AB 2023-02: Supplemental Guidance to Advisory Bulletin 2017-02 - Information Security Management systems change required examination focus legal review required	FHFA	T3	Moderate	data governance	2026-11-13 est.	120	2026-06-02 est.	View →
AB 2024-02: Enterprise Operational Event Reporting examination focus systems change required legal review required	FHFA	T3	Moderate	operational	—	—	2026-06-09 est.	View →
Enterprise Fraud Reporting examination focus systems change required legal review required	FHFA	T3	Moderate	data governance	2026-11-13 est.	120	2026-06-02 est.	View →
Compliance Risk Management examination focus board reporting required legal review required	FHFA	T3	Moderate	compliance	2026-11-13 est.	120	2026-05-26 est.	View →
AB 2024-03: FHLBank Member Credit Risk Management examination focus legal review required	FHFA	T3	Moderate	compliance	—	—	2026-06-02 est.	View →
Compliance Risk Management examination focus board reporting required systems change required legal review required	FHFA	T3	Moderate	compliance	2026-11-13 est.	120	2026-06-02 est.	View →
Capital Stock Management board reporting required legal review required	FHFA	T3	Moderate	capital liquidity	2026-11-13 est.	120	2026-05-26 est.	View →
Acquired Member Assets Risk Management examination focus legal review required	FHFA	T3	Moderate	compliance	2026-11-13 est.	120	2026-05-26 est.	View →
AB 2023-03: FHLBank Changes to Internal Market Risk Models model validation trigger examination focus	FHFA	T3	Moderate	model risk	—	—	2026-05-26 est.	View →
Enterprise Fraud Reporting examination focus board reporting required legal review required	FHFA	T3	Moderate	reporting disclosure	2026-11-13 est.	120	2026-05-26 est.	View →
Enterprise Fraud Reporting examination focus systems change required legal review required	FHFA	T3	Moderate	reporting disclosure	2026-11-13 est.	120	2026-06-09 est.	View →
Prohibition Against Interstate Deposits: Annual Host State Loan-to-Deposit Ratios legal review required	OCC	T3	Moderate	Compliance	2026-11-13 est.	120	2026-05-01	View →
Business Resiliency Management systems change required examination focus legal review required	FHFA	T3	Moderate	operational	—	—	2026-05-26 est.	View →
Enterprise Cybersecurity Incident Reporting examination focus systems change required legal review required	FHFA	T3	Moderate	reporting disclosure	—	—	2026-05-26 est.	View →
AB 2023-04: Supplemental Guidance to Advisory Bulletin 2021-03: Framework for Adversely Classifying Loans, Other Real Estate Owned, and Other Assets and Listing Assets for Special Mention examination focus board reporting required	FHFA	T3	Moderate	compliance	2026-11-13 est.	120	2026-06-02 est.	View →
Fannie and Freddie Empowered to Support Middle-Class Homeownership legal review required	FHFA	T3	Moderate	compliance	2026-11-13 est.	120	2026-06-02 est.	View →
Fannie Mae and Freddie Mac Remove Certain Homeowners Insurance Requirements That Will Reduce Costs legal review required systems change required	FHFA	T3	Low	compliance	—	—	2026-03-18	View →
Capital Stock Management board reporting required legal review required	FHFA	T3	Low	capital liquidity	2026-11-13 est.	120	2026-06-02 est.	View →
Insider Trading Risk Management examination focus legal review required board reporting required	FHFA	T3	Low	compliance	—	—	2026-06-02 est.	View →
AB 2023-04: Supplemental Guidance to Advisory Bulletin 2021-03: Framework for Adversely Classifying Loans, Other Real Estate Owned, and Other Assets and Listing Assets for Special Mention examination focus legal review required	FHFA	T3	Low	compliance	2026-11-13 est.	120	2026-06-09 est.	View →
Framework for Adversely Classifying Loans, Other Real Estate Owned, and Other Assets and Listing Assets for Special Mention examination focus legal review required systems change required	FHFA	T3	Low	compliance	2026-11-13 est.	120	2026-06-09 est.	View →
Insider Trading Risk Management examination focus legal review required board reporting required	FHFA	T3	Low	compliance	2026-11-13 est.	120	2026-06-09 est.	View →
Fannie and Freddie Empowered to Support Middle-Class Homeownership legal review required	FHFA	T3	Low	compliance	—	—	2025-12-23	View →
Lender Letter LL-2026-03 Updates to Project Standards & Property Insurance Requirements legal review required	FANNIE_MAE	T3	Low	operational	2026-08-03	18	2026-03-18	View →
SEC Divisions of Investment Management and Corporation Finance Issue Staff Guidance Supporting Retirement Plans for Small Businesses legal review required	SEC	T3	Low	operational	—	—	2026-06-11 est.	View →
SEC Divisions of Investment Management and Corporation Finance Issue Staff Guidance Supporting Retirement Plans for Small Businesses legal review required	SEC	T3	Low	compliance	—	—	2026-05-21 est.	View →
Insider Trading Risk Management examination focus legal review required systems change required	FHFA	T3	Low	compliance	2026-11-13 est.	120	2026-05-26 est.	View →
SEC Divisions of Investment Management and Corporation Finance Issue Staff Guidance Supporting Retirement Plans for Small Businesses legal review required	SEC	T3	Low	compliance	—	—	2026-06-02 est.	View →
Announcement SVC-2026-01 – Servicing Guide Update	FANNIE_MAE	T3	Low	compliance	—	No date	2026-02-18	View →
AB 2024-05: Affordable Housing Program: Determining the Need for Affordable Housing Program Subsidy in Rental Projects legal review required	FHFA	T3	Low	compliance	2026-11-13 est.	120	2026-06-09 est.	View →
SEC Divisions of Investment Management and Corporation Finance Issue Staff Guidance Supporting Retirement Plans for Small Businesses legal review required	SEC	T3	Low	compliance	—	—	2026-06-12 est.	View →
SEC Divisions of Investment Management and Corporation Finance Issue Staff Guidance Supporting Retirement Plans for Small Businesses legal review required	SEC	T3	Low	compliance	—	—	2026-06-04 est.	View →
Lender Letter LL-2026-04 Governance framework on use of artificial intelligence and machine learning ai machine learning board reporting required systems change required model validation trigger examination focus legal review required	FANNIE_MAE	T2	High	data governance	2026-09-06 est.	52	2026-04-08	View →
Lender Letter LL-2026-04 Governance framework on use of artificial intelligence and machine learning ai machine learning board reporting required systems change required model validation trigger examination focus	FANNIE_MAE	T2	High	data governance	2026-09-14 est.	60	2026-04-08	View →
Artificial Intelligence/Machine Learning Risk Management ai machine learning model validation trigger board reporting required systems change required examination focus	FHFA	T2	High	data governance	2026-09-14 est.	60	2026-06-02 est.	View →
Artificial Intelligence/Machine Learning Risk Management ai machine learning examination focus board reporting required model validation trigger systems change required	FHFA	T2	High	model risk	2026-09-29 est.	75	2026-05-26 est.	View →
Model Risk Management Guidance examination focus board reporting required model validation trigger legal review required systems change required	FHFA	T2	High	model risk	2026-09-29 est.	75	2026-05-26 est.	View →
Oversight of Third-Party Provider Relationships examination focus board reporting required systems change required legal review required	FHFA	T2	High	third party risk	2026-09-29 est.	75	2026-06-02 est.	View →
Model Risk Management Guidance examination focus board reporting required model validation trigger legal review required	FHFA	T2	High	model risk	2026-09-29 est.	75	2026-06-09 est.	View →
Enterprise Cybersecurity Incident Reporting examination focus board reporting required systems change required legal review required	FHFA	T2	High	compliance	2026-09-14 est.	60	2026-06-09 est.	View →
AB 2023-03: FHLBank Changes to Internal Market Risk Models examination focus model validation trigger board reporting required systems change required	FHFA	T2	Moderate	model risk	2026-09-14 est.	60	2026-06-02 est.	View →
HUD Launches Fair Housing Investigation into Minneapolis’s Race-Based Housing Plan legal review required examination focus consumer harm risk	HUD	T2	Moderate	compliance	2026-09-14 est.	60	2026-06-04 est.	View →
HUD Launches Fair Housing Investigation into Boston’s Race-Based Housing Plan examination focus legal review required consumer harm risk board reporting required	HUD	T2	Moderate	consumer protection	2026-08-30 est.	45	2026-05-28 est.	View →
AB 2023 - 01: Valuation of Mortgage Servicing Rights for Managing Counterparty Credit Risk model validation trigger examination focus legal review required	FHFA	T2	Moderate	model risk	2026-09-14 est.	60	2026-06-02 est.	View →
AB 2023-02: Supplemental Guidance to Advisory Bulletin 2017-02 - Information Security Management systems change required legal review required examination focus	FHFA	T2	Moderate	data governance	2026-09-14 est.	60	2026-06-09 est.	View →
Enterprise Cybersecurity Incident Reporting examination focus board reporting required systems change required legal review required	FHFA	T2	Moderate	operational	2026-09-14 est.	60	2026-06-02 est.	View →
AB 2024-02: Enterprise Operational Event Reporting examination focus systems change required legal review required	FHFA	T2	Moderate	operational	2026-09-29 est.	75	2026-06-02 est.	View →
Oversight of Third-Party Provider Relationships examination focus board reporting required systems change required legal review required	FHFA	T2	Moderate	third party risk	2026-09-14 est.	60	2026-06-09 est.	View →
HUD Launches Fair Housing Investigation into Washington State’s Covenant Homeownership Program penalty exposure examination focus legal review required consumer harm risk	HUD	T2	Moderate	compliance	—	—	2026-03-24	View →
HUD Launches Fair Housing Investigation into Minneapolis’s Race-Based Housing Plan penalty exposure examination focus legal review required consumer harm risk	HUD	T2	Moderate	compliance	—	—	2026-05-28 est.	View →
Lender Letter LL-2026-03 Updates to Project Standards & Property Insurance Requirements systems change required examination focus	FANNIE_MAE	T2	Moderate	Compliance	2026-07-30 est.	14	2026-03-18	View →
HUD Launches Fair Housing Investigation into Minneapolis’s Race-Based Housing Plan examination focus legal review required consumer harm risk	HUD	T2	Moderate	consumer protection	—	—	2026-06-11 est.	View →
HUD Launches Fair Housing Investigation into Boston’s Race-Based Housing Plan examination focus legal review required consumer harm risk	HUD	T2	Moderate	compliance	2026-09-14 est.	60	2025-12-11	View →
HUD Launches Fair Housing Investigation into Boston’s Race-Based Housing Plan examination focus legal review required consumer harm risk	HUD	T2	Moderate	consumer protection	2026-09-14 est.	60	2026-05-21 est.	View →
HUD Launches Fair Housing Investigation into Washington State’s Covenant Homeownership Program examination focus consumer harm risk legal review required	HUD	T2	Moderate	consumer protection	2026-09-14 est.	60	2026-06-04 est.	View →
Lender Letter LL-2026-03 Updates to Project Standards & Property Insurance Requirements systems change required legal review required	FANNIE_MAE	T2	Moderate	compliance	2026-08-03	60	2026-03-18	View →
Lender Letter LL-2026-03 Updates to Project Standards & Property Insurance Requirements systems change required legal review required	FANNIE_MAE	T2	Low	Compliance	2026-09-24 est.	70	2026-03-18	View →
AB 2023-04: Supplemental Guidance to Advisory Bulletin 2021-03: Framework for Adversely Classifying Loans, Other Real Estate Owned, and Other Assets and Listing Assets for Special Mention examination focus legal review required	FHFA	T2	Low	compliance	2026-09-29 est.	75	2026-05-26 est.	View →
HUD Launches Fair Housing Investigation into East Plano Islamic Center (EPIC) examination focus legal review required consumer harm risk	HUD	T2	Low	consumer protection	—	—	2026-06-11 est.	View →
Fannie Mae and Freddie Mac Remove Certain Homeowners Insurance Requirements That Will Reduce Costs legal review required	FHFA	T2	Low	compliance	—	—	2026-06-09 est.	View →
HUD Launches Fair Housing Investigation into Minneapolis’s Race-Based Housing Plan examination focus legal review required consumer harm risk	HUD	T2	Low	consumer protection	—	—	2026-01-16	View →
HUD Launches Fair Housing Investigation into Boston’s Race-Based Housing Plan examination focus legal review required consumer harm risk	HUD	T2	Low	consumer protection	2026-09-14 est.	60	2026-06-04 est.	View →
HUD Launches Fair Housing Investigation into East Plano Islamic Center (EPIC) examination focus consumer harm risk legal review required	HUD	T2	Low	consumer protection	2026-09-14 est.	60	2026-02-13	View →
Fannie and Freddie Empowered to Support Middle-Class Homeownership legal review required	FHFA	T2	Low	compliance	2026-09-14 est.	60	2026-06-09 est.	View →
HUD Launches Fair Housing Investigation into Washington State’s Covenant Homeownership Program examination focus consumer harm risk legal review required	HUD	T2	Low	consumer protection	2026-09-14 est.	60	2026-06-11 est.	View →
HUD Launches Fair Housing Investigation into East Plano Islamic Center (EPIC) examination focus legal review required consumer harm risk	HUD	T2	Low	consumer protection	2026-09-14 est.	60	2026-05-28 est.	View →
Preemption of Illinois Interchange Fee Prohibition Act: Interim Final Order legal review required	OCC	T2	Low	Compliance	2026-07-26 est.	10	2026-04-24	View →
SEC Divisions of Investment Management and Corporation Finance Issue Staff Guidance Supporting Retirement Plans for Small Businesses legal review required	SEC	T2	Low	compliance	2026-08-20 est.	35	2026-06-09 est.	View →
Notice of Proposed Rulemaking: Streamlining Regulations Concerning Public Welfare Investments, Open Market Collateralized Loan Obligations, and Federal Savings Association Nondiscrimination Requirements legal review required	OCC	T2	Low	Compliance	2026-07-26 est.	10	2026-04-24	View →
HUD Launches Fair Housing Investigation into Washington State’s Covenant Homeownership Program examination focus legal review required consumer harm risk penalty exposure	HUD	T1	Moderate	compliance	2026-08-15 est.	30	2026-05-28 est.	View →
Lender Letter LL-2026-03 Updates to Project Standards & Property Insurance Requirements systems change required board reporting required	FANNIE_MAE	T1	Moderate	Operational	2026-08-08 est.	23	2026-03-18	View →
HUD Launches Fair Housing Investigation into Washington State’s Covenant Homeownership Program penalty exposure examination focus legal review required consumer harm risk	HUD	T1	Moderate	compliance	2026-07-31 est.	15	2026-05-21 est.	View →
HUD Launches Fair Housing Investigation into Minneapolis’s Race-Based Housing Plan examination focus legal review required consumer harm risk	HUD	T1	Moderate	compliance	—	—	2026-05-21 est.	View →
Preemption Determination on State Interest-on-Escrow Laws: Final Rule legal review required	OCC	T1	Low	Compliance	2026-07-16 est.	Relative	2026-05-15	View →
HUD Launches Fair Housing Investigation into East Plano Islamic Center (EPIC) examination focus legal review required consumer harm risk	HUD	T1	Low	consumer protection	2026-07-31 est.	15	2026-05-21 est.	View →
HUD Launches Fair Housing Investigation into East Plano Islamic Center (EPIC) examination focus consumer harm risk legal review required	HUD	T1	Low	compliance	2026-07-31 est.	15	2026-06-04 est.	View →
Preemption of Illinois Interchange Fee Prohibition Act: Interim Final Order legal review required consumer harm risk	OCC	T1	Low	Compliance	—	No date	2026-04-24	View →