Page 20 - September 2018

* FRB NOTICE: Report of Institution-to Federal Register, Vol. Oct. 26, 2018
Aggregate Granular Data on Assets 83, No. 166,
and Liabilities on an Immediate 08/27/2018, 43680-
Counterparty Basis. 43683.

* FRB NOTICE: Reporting, Federal Register, Vol. Oct. 29, 2018
Recordkeeping, and Disclosure 83, No. 167,
Requirements Associated with the 08/28/2018, 43868-
Home Mortgage Disclosure Act 43870.
(HMDA) and Loan/Application
Register (LAR) required by
Regulation C.

* FRB NOTICE: Supervisory and Federal Register, Vol. Oct. 29, 2018
Regulatory Survey. 83, No. 167,
08/28/2018, 43870-
43872.

Federal Trade NOTICE: Red Flags, Card Federal Register, Vol. Oct. 09. 2018
Commission Issuers, and Address Discrepancies 83, No. 153,
(FTC) Rules. 08/08/2018, 39096-
39100.

Financial Crimes NOTICE: Anti-Money Federal Register, Vol. Sep. 17, 2018
Enforcement Network Laundering Programs for 83, No. 139,
(FinCEN) Insurance Companies, 31 CFR 07/19/2018, 34298-
1025.210 and Non-Bank 34299.
Residential Mortgage Lenders and
Originators, 31 CFR 1029.210.

FinCEN NOTICE: Suspicious Activity Federal Register, Vol. Sep. 17, 2018
Report by Money Services 83, No. 139,
Businesses. 07/19/2018, 34298.

FinCEN NOTICE: Suspicious Activity Federal Register, Vol. Sep. 17, 2018
Report by Non-Bank Residential 83, No. 139,
Mortgage Lenders and Originators. 07/19/2018, 34300-
34301.

FinCEN NOTICE: Registration of Money Federal Register, Vol. Sep. 17, 2018
Services Business. 83, No. 139,
07/19/2018, 34299-
34300.

* FinCEN NOTICE: Anti-Money Federal Register, Vol. Oct. 22, 2018
Laundering Programs for MSBs 83, No. 163,
(31 CFR 1022.210), Mutual Funds 08/22/2018, 42558-
(31 CFR 1024.210), and Operators 42559.
of Credit Card Systems (31 CFR
1028.210).

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