Page 29 - September 2018

CDD_FAQ_FINAL_50
8_2.pdf

* FinCEN Exceptive Relief from Beneficial https://www.fincen.gov Issued:
Ownership Requirements for /sites/default/files/admi Sep. 07, 2018
Certain Accounts. nistrative_ruling/2018-
09-
07/Permanent%20Exce
ptive%20Relief%20Ext
ension%20of%20Comp
liance%20Date%20CD
s_final%20508.pdf

Health and Human Short-Term, Limited-Duration Federal Register, Vol. Oct. 02, 2018
Services, Dept. of Insurance. 83, No. 150,
(HHS) 08/03/2018, 38212-
38243.

Housing and Urban Annual Indexing of Basic Statutory Federal Register, Vol. Calendar Year 2018
Development, Dept. of Mortgage Limits for Multifamily 83, No. 107,
(HUD) Housing Programs. 06/04/2018, 25683.

Labor, Dept. of Short-Term, Limited-Duration Federal Register, Vol. Oct. 02, 2018
(DOL) Insurance. 83, No. 150,
08/03/2018, 38212-
38243.

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 Federal Register, Vol. Apr. 06, 2018
for Insurance. 83, No. 67, 04/06/2018,
14741.

NCUA Mergers of Federally Insured Federal Register, Vol. Oct. 01, 2018
Credit Unions. 83, No. 125,
06/28/2018, 30301-
30314.

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:
SEPTEMBER 2018
27