Dodd-Frank Wall Street Reform and Consumer Protection Act | American Bankers Association

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The DFA spans more than 2,300 pages, and it required government agencies to implement approximately 300 regulations. This brought about sweeping change to financial services operations. In 2010, ABA compiled a summary and analysis of the Act to help ABA members understand and prepare for the anticipated regulatory changes. ABA also commented on many of the proposed regulations resulting from this legislation.

Review ABA's DFA Summary Search Regulatory Proposals
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Statutes

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Rules & Regulations

Final SEC Rule on Municipal Advisor Registration

Staff Analysis

Options for Multiple Bank Stress Testing Scenarios
December 6, 2023
Staff Analysis on the Proposed Rule and Request for Comment on Personal Financial Data Rights
November 2, 2023
Frequently Asked Questions on Chamber of Commerce of the United States of America et al. v. Consumer Financial Protection Bureau et al.
September 15, 2023
CFPB 1071 Final Rule
August 11, 2023

Dodd-Frank Questions from the Hotline

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Agency Guidance

CFPB - Supervisory Highlights
December 31, 2021
SEC Instructions for the Form MA Series
December 31, 2021
SEC Form to Obtain Credentials for Filing Form MA-T
December 31, 2021
SEC Municipal Advisors Page
November 18, 2021
Report to the Congress on the Use of the ACH System and Other Payment Mechanisms for Remittance Transfers to Foreign Countries
June 14, 2021
2014 CFPB Dodd-Frank Mortgage Rules Readiness Guide
September 1, 2014

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Policy Library
News

Policy Library

Comment Letter
Letter to the CFPB on the Proposed Rule for Section 1033
December 29, 2023
Staff Analysis
Options for Multiple Bank Stress Testing Scenarios
December 6, 2023
Staff Analysis
Staff Analysis on the Proposed Rule and Request for Comment on Personal Financial Data Rights
November 2, 2023
Letter to Congress & Regulators
Joint Trades Letter to the Federal Reserve Board on Financial Sector Opposition to Reopening Regulation II
October 20, 2023

News

Article
The 2024 compliance outlook
January 18, 2024
Article
ABA Regulatory Compliance Inbox: Does Section 1071 of the Dodd-Frank Act define when banks must collect demographic information?
January 10, 2024
NewsByte
ABA to DOL: Exclude HSAs from coverage under the fiduciary rule
January 04, 2024
NewsByte
House bill would reform CFPB’s UDAAP authority
December 16, 2023

Proposed Rules

ABA Resources

Guide
Comment Letter Writing Guide: Proposal to Require Financial Institutions to Report Data on Small Business Credit Applications (DFA §1071)
December 10, 2021
Report
2018 Commercial Real Estate Survey Report
July 29, 2018
Guide
UDAAP Risk Assessment Matrix
May 29, 2018
Report
Dodd-Frank Act Full Summary
September 28, 2017

Agency Materials

Municipal Securities Rulemaking Board Events

Questions?

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