Page 26 - August 2018

* FRB Single-Counterparty Credit Limits Federal Register, Vol. Oct. 5, 2018
for Bank Holding Companies and 83, No. 151,
Foreign Banking Organizations. 08/06/2018, 38460-
38511.

Financial Crimes Customer Due Diligence Federal Register, Vol. Jul. 11, 2016
Enforcement Network Requirements for Financial 81, No. 91, 05/11/2016,
(FinCEN) Institutions. 29398-29458. Mandatory
compliance date:
May 11, 2018

FinCEN NOTICE: FAQs for Customer https://www.fincen.gov Issued:
Due Diligence Requirements. /sites/default/files/2018 Apr. 03, 2018
-
04/FinCEN_Guidance_
CDD_FAQ_FINAL_50
8_2.pdf

* FinCEN Beneficial Ownership https://www.fincen.gov May. 16, 2018
Requirements for Legal Entity /sites/default/files/2018
Customers of Certain Financial -
Products and Services with 05/FinCEN%20Ruling
Automatic Rollovers or Renewals. %20CD%20and%20Lo
an%20Rollover%20Rel
ief_FINAL%20508-
revised.pdf

EXTENSION: Beneficial https://www.fincen.gov Limited Exception
Ownership Requirements for Legal /sites/default/files/admi Extended Through:
Entity Customers of Certain nistrative_ruling/2018- Sep. 08, 2018
Financial Products and Services 08-
with Automatic Rollovers or 08/Extension_Temp_E
Renewals. xceptive_Relief.pdf

* Health and Human Short-Term, Limited-Duration Federal Register, Vol. Oct. 02, 2018
Services, Dept. of Insurance. 83, No. 150,
(HHS) 08/03/2018, 38212-
38243.

* Housing and Urban Debenture Interest Rates. Federal Register, Vol. Jul. 01, 2018
Development, Dept. of 83, No. 146,
(HUD) 07/30/2018, 36614-
36616.

* HUD Adjustment of Civil Monetary Federal Register, Vol. Aug. 15, 2018
Penalty Amounts. 83, No. 136,
07/16/2018, 32790-
32794.

* HUD Multifamily and Healthcare Loan Federal Register, Vol. Sale Date:
Sale. 83, No. 141, Aug. 15, 2018
07/23/2018, 34860-
34861.

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