Page 22 - February 2017 Regulatory Review

* Financial Crimes NOTICE: FinCEN Suspicious Federal Register, Vol. Apr. 03, 2017
Enforcement Network Activity Report by Financial 82, No. 21, 02/02/2017,
(FinCEN) Institutions. 9109-9114.

Federal Reserve Board NOTICE: Semiannual Regulatory Federal Register, Vol. Anytime during next
(FRB) Agenda. 81, No. 111, six months.
06/09/2016, 37462-
37463.

* FRB NOTICE: Enhanced Cyber Risk Federal Register, Vol. Feb. 17, 2017
Management Standards. 82, No. 14, 01/24/2017,
8172.

FRB NOTICE: Proposed Guidelines Federal Register, Vol. Feb. 21, 2017
for Evaluating Joint Account 81, No. 246,
Requests. 12/22/2016, 93923-
93926.

FRB INTERIM RULE: Rules Federal Register, Vol. Feb. 27, 2017
Regarding Availability of 81, No. 248,
Information. 12/27/2016, 94932- (Interim rule effective:
94934. Dec. 27, 2016)

* Farm Service Agency NOTICE: Farm Loan Programs. Federal Register, Vol. Mar. 14, 2017
(FSA) 82, No. 9, 01/13/2017,
4281.

* FSA NOTICE: Farm Loan Programs – Federal Register, Vol. Mar. 20, 2017
Direct Loan Servicing – Regular. 82, No. 12, 01/19/2017,
6484.

* FSA NOTICE: Guaranteed Farm Federal Register, Vol. Mar. 20, 2017
Loans. 82, No. 12, 01/19/2017,
6484-6485.

Urban and Housing INTERIM RULE: Changes to Federal Register, Vol. Jan. 03, 2017
Development, Dept. of HOME Investment Partnerships 81, No. 232,
(HUD) Program Commitment 12/02/2016, 86947- (Interim rule effective:
Requirement. 86953. Jan. 31, 2017)

* HUD NOTICE: Equal Access Federal Register, Vol. Feb. 23, 2017
Regardless of Sexual Orientation, 82, No. 14, 01/24/2017,
Gender Identity, or Marital Status 8198-8200.
for HUD’s Community Planning
and Development Programs.

HUD NOTICE: Conditional Federal Register, Vol. Feb. 23, 2017
Commitment/Direct Endorsement 81, No. 244,
Statement of Appraised Value. 12/20/2016, 92839-
92840.

* HUD NOTICE: FHA-Insured Mortgage Federal Register, Vol. Mar. 03, 2017
Loan Servicing of Payments, 82, No. 20, 02/01/2017,
Prepayments, Terminations, 8947-8948.
Assumptions and Transfers.

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