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* Federal Financial NOTICE: Appraisal Federal Register, Vol. Issued:
Institutions Subcommittee Meeting. 82, No. 18, 01/30/2017, Jan. 30, 2017
Examination Council 8752.

(FFIEC)

FFIEC NOTICE: Revisions to Uniform Federal Register, Vol. Mar. 31, 2017
Interagency Consumer Compliance 81, No. 219,
Rating System. 11/13/2016, 79473-
79483.

FFIEC NOTICE: Proposed Call Report Federal Register, Vol. Mar. 31, 2017
Changes. 81, No. 157,
08/15/2016, 54190-
54216.

* Federal Housing NOTICE: Adjustment of Cap on Federal Register, Vol. Jan. 01, 2017
Finance Agency Average Total Assets that Defines 82, No. 12, 01/19/2017,
Community Financial Institutions. 6551.
(FHFA)

Financial Crimes Customer Due Diligence Federal Register, Vol. Jul. 11, 2016
Enforcement Network Requirements for Financial 81, No. 91, 05/11/2016,
Institutions. 29398-29458.
(FinCEN) Mandatory

compliance date:
May 11, 2018

Federal Reserve Board Final Basel III Capital Rule. Federal Register, Vol. Jan. 01, 2014
78, No. 198,
(FRB) 10/11/2013, 62018-
62291. Amendments to
Appendixes A,
B and E to 12
CFR 208, 12
CFR 225.1, and
Appendixes D
and E to Part
225 Effective:

Jan. 01, 2019

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