Page 19 - February 2018

FRB EXTENSION: Guidance on Federal Register, Vol. Feb. 15, 2018
Supervisory Expectations for 82, No. 225,
Boards of Governors Comment 11/24/2017, 55841-
Period. 55842

FRB NOTICE: Report of Assets and Federal Register, Vol. Feb. 26, 2018
Liabilities of U.S. Branches and 82, No. 247,
Agencies of Foreign Banks; Report 12/27/2017, 61294-
of Assets and Liabilities of a Non- 61300.
U.S. Branch that is Managed or
Controlled by a U.S. Branch or
Agency of a Foreign (Non-U.S.)
Bank.

FRB NOTICE: Consolidated Financial Federal Register, Vol. Mar. 05, 2018
Statements for Holding 83, No. 1, 01/02/2018,
Companies, Parent Company Only 123-125.
Financial Statements for Large
Holding Companies, Parent
Company Only Financial
Statements for Small Holding
Companies, Financial Statement
for Employee Stock Ownership
Plan Holding Companies, and the
Supplement to the Consolidated
Financial Statements for Holding
Companies.

FRB Regulation M. Federal Register, Vol. Mar. 05, 2018
83, No. 2, 01/03/2018,
286-291.

* FRB Supervisory Guidance. Federal Register, Vol. Mar. 15, 2018
83, No. 8, 01/11/2018,
1351-1362.

* FRB NOTICE: Recordkeeping Federal Register, Vol. Mar. 26, 2018
Requirements Associated with 83, No. 15, 01/23/2018,
Limitations on Interbank 3148-3149.
Liabilities.

* FRB NOTICE: Registration Statement Federal Register, Vol. Mar. 26, 2018
for Persons Who Extend Credit 83, No. 15, 01/23/2018,
Secured by Margin Stock (Other 3146-3148.
Than Banks, Brokers, or Dealers);
Deregistration Statement for
Persons Registered Pursuant to
Regulation U; Annual Report.

* Financial Crimes NOTICE: Currency Transaction Federal Register, Vol. Apr. 10, 2018
Enforcement Network Reports. 83, No. 28, 02/09/2018,
(FinCEN) 5828-2829.

FEBRUARY 2018
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