Page 22 - July 2018

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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

* Housing and Urban Semiannual Regulatory Agenda. Federal Register, Vol. Issued:
Development, Dept. of 83, No. 112, Jun. 11, 2018
(HUD) 06/11/2018, 27148-
27149.

* HUD INTERPRETIVE RULE: Loan Federal Register, Vol. Jun. 29, 2018
Seasoning for Ginnie Mae 83, No. 128,
Mortgage-Backed Securities. 07/03/2018, 31042- Comments due:
31045. Aug. 02, 2018

* HUD Removal of the FHA Inspector Federal Register, Vol. Aug. 02, 2018
Roster. 83, No. 128,
06/03/2018, 31038-
31042.

HUD Annual Indexing of Basic Statutory Federal Register, Vol. Calendar Year 2018
Mortgage Limits for Multifamily 83, No. 107,
Housing Programs. 06/04/2018, 25683.

* Labor, Dept. of Association Health Plans Federal Register, Vol. Aug. 20, 2018
(DOL) 83, No. 120,
06/21/2018, 28912-
28964.

National Credit Union Requirements for Insurance. Federal Register, Vol. Mar. 26, 2018
Administration 83, No. 37, 02/23/2018, except for the addition
(NCUA) 7954-7964. of § 741.13, which is
effective from
Mar. 26, 2018, until
Dec. 31, 2022

CORRECTION: Requirements Federal Register, Vol. Mar. 26, 2018
for Insurance. 83, No. 49, 03/13/2018,
10783-10784.

CORRECTION: Requirements Federal Register, Vol. Apr. 06, 2018
for Insurance. 83, No. 67, 04/06/2018,
14741.

* NCUA Field of Membership. Federal Register, Vol. Sep. 01, 2018
83, No. 125,

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