Page 37 - April 2018

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

* FRB Appraisal Threshold Increase to Federal Register, Vol. Apr. 09, 2018
CRE Transactions. 83, No. 68, 04/09/2018,
15019-15036.

* FRB CORRECTION: Community Federal Register, Vol. Issued:
Reinvestment Act Regulations. 83, No. 69, 04/10/2018, Apr. 10, 2018
15298-15301.

FRB Final Rule Amending Regulation Federal Register, Vol. Jul. 01, 2018
CC. 82, No. 114,
06/15/2017, 27552-
27601.

FRB Production of Rates. Federal Register, Vol. Second Quarter 2018
82, No. 237,
12/12/2017, 58397-
58400.

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

Housing and Urban NOTICE: Vacant Loan Sales. Federal Register, Vol. Bid Date:
Development, Dept. of 83, No. 44, 03/06/2018, Apr. 11, 2018
(HUD) 9533-9535.
Award Date:
Apr. 13, 2018

* 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 Apr. 06, 2018
for Insurance.

APRIL 2018
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