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*  National Credit Union    FAQ: CECL Standards and        https://www.occ.gov/ne   Issued:
                Administration          Implementation Process.        ws-
                                                                       issuances/bulletins/201  Dec. 19, 2016
                (NCUA)                                                 6/bulletin-2016-45a.pdf


            *  NCUA                     INTERIM RULE: Civil Monetary  Federal Register, Vol.   Jan. 23, 2017
                                        Penalties.                     82, No. 13, 01/23/2017,
                                                                       7637-7641.

                                                                                             (Comments due:
                                                                                             Feb. 22, 2017)



                NCUA                    Risk-Based Capital Rule.       Federal Register, Vol.   Jan. 01, 2019
                                                                       80, No. 209,
                                                                       10/29/2015, 66626-
                                                                       66723.



                Office of the           Final Basel III Capital Rule.   Federal Register, Vol.   Jan. 01, 2014
                Comptroller of the                                     78, No. 198,
                Currency                                               10/11/2013, 62018-
                                                                       62291.                Amendments to
                (OCC)                                                                        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


                                                                                             Amendments to
                                                                                             Appendix A to
                                                                                              12 CFR 225
                                                                                               Effective:
                                                                                              Jan. 01, 2019


                                                                                               Mandatory
                                                                                             Compliance for
                                                                                               Advanced
                                                                                               Approaches
                                                                                              Organizations
                                                                                             not Savings and





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