Compliance Calendar

Your Financial Credit & Compliance Research Library.

Compliance Calendar for July 2025

Search Compliance Dates and Deadlines

From
To

Initial Small Business Data Collection Date for Institutions with 2,500 or more "Covered Transactions"

Effective: July 18, 2025
Industry:
Source:   Small Business Lending Rule Info Sheet →
Tags: Commercial, Community Reinvestment Act (CRA), Reg B ECOA
Details

The initial compliance date for Small Business Lending Data Collection under the Equal Credit Opportunity Act (Regulation B) (consumerfinance.gov), issued by the CFPB, is October 1, 2024, for institutions that have originated 2,500 or more "covered transactions" in 2022 and 2023.

Stay Informed, Subscribe to the Compliance Newshub