Page 31 - February 2017 Regulatory Review

* HUD Home Equity Conversion Federal Register, Vol. Sep. 19, 2017
Mortgage Program. 82, No. 12, 01/19/2017,
7094-7146.

* National Credit Union FAQ: CECL Standards and https://www.occ.gov/ne Issued:
Administration Implementation Process. ws- Dec. 19, 2016
(NCUA) issuances/bulletins/201
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- Amendments to
(OCC) 62291. 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 Loan
Holding Companies:
Jan. 01, 2014

Mandatory
Compliance for All
Other Organizations:
Jan. 01, 2014

OCC “Volcker Rule.” https://www.federalrese Apr. 01, 2014
rve.gov/newsevents/pre
ss/bcreg/20131210a.ht Mandatory
m compliance:
Jul. 21, 2015

Certain data reporting
requirements phase in
for entities of different

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