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

Final Rule Regarding Personal Financial Data Rights (Dodd-Frank Act Section 1033)
November 4, 2024
Partial Final Rule on Personal Financial Data Rights; Industry Standard-Setting (Dodd-Frank Act Section 1033)
June 20, 2024
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

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

Staff Analysis
Final Rule Regarding Personal Financial Data Rights (Dodd-Frank Act Section 1033)
November 4, 2024
Letter to Congress & Regulators
Letter to CFPB Supporting Financial Data Exchange Application for Open Banking Standard Setter Recognition
October 15, 2024
Comment Letter
Letter to CFPB on Small Business Lending under ECOA
August 2, 2024
Comment Letter
Joint Trades Letter to CFPB on 1033 Compliance Dates
July 16, 2024

News

Article
Why API governance is a necessary strategy
July 23, 2024
NewsByte
ABA reiterates concerns about executive compensation proposal
July 03, 2024
NewsByte
Some banking agencies seek to once again place restrictions on incentive compensation
May 07, 2024
NewsByte
Nichols highlights regulatory lawsuits at American Mortgage Conference
April 15, 2024

Proposed Rules

ABA Resources

Guide
Proposal to Require Financial Institutions to Report Data on Small Business Credit Applications: Comment Letter Writing Guide
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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