Page 19 - August 2018

07/17/2018, 33432-
33605.

* FRB NOTICE: Capital Assessments Federal Register, Vol. Oct. 09, 2018
and Stress Testing. 83, No. 153,
08/08/2018, 39093-
39095.

* Federal Trade NOTICE: Regulations Federal Register, Vol. Aug. 27, 2018
Commission Promulgated Under the Equal 83, No. 144,
(FTC) Credit Opportunity Act, 15 U.S.C. 07/26/2018, 35477-
1691 et seq. 35485.

* FTC NOTICE: Regulations Federal Register, Vol. Aug. 27, 2018
Promulgated Under the Electronic 83, No. 144,
Fund Transfer Act, 15 U.S.C. 1693 07/26/2018, 35477-
et seq. 35485.

* FTC NOTICE: Regulations Federal Register, Vol. Aug. 27, 2018
Promulgated Under the Consumer 83, No. 144,
Leasing Act, 15 U.S.C. 1667 et 07/26/2018, 35477-
seq. 35485.

* FTC NOTICE: Regulations Federal Register, Vol. Aug. 27, 2018
Promulgated Under the Truth-In- 83, No. 144,
Lending Act, 15 U.S.C. 1601 et 07/26/2018, 35477-
seq. 35485.

* FTC NOTICE: Red Flags, Card Federal Register, Vol. Oct. 09. 2018
Issuers, and Address Discrepancies 83, No. 153,
Rules. 08/08/2018, 39096-
39100.

* Financial Crimes NOTICE: Anti-Money Federal Register, Vol. Sep. 17, 2018
Enforcement Network Laundering Programs for 83, No. 139,
(FinCEN) Insurance Companies, 31 CFR 07/19/2018, 34298-
1025.210 and Non-Bank 34299.
Residential Mortgage Lenders and
Originators, 31 CFR 1029.210.

* FinCEN NOTICE: Suspicious Activity Federal Register, Vol. Sep. 17, 2018
Report by Money Services 83, No. 139,
Businesses. 07/19/2018, 34298.

* FinCEN NOTICE: Suspicious Activity Federal Register, Vol. Sep. 17, 2018
Report by Non-Bank Residential 83, No. 139,
Mortgage Lenders and Originators. 07/19/2018, 34300-
34301.

* FinCEN NOTICE: Registration of Money Federal Register, Vol. Sep. 17, 2018
Services Business. 83, No. 139,
07/19/2018, 34299-
34300.

AUGUST 2018
17