Proposed Rules and Comment Due Dates
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1 Proposed Rules and Comment Due Dates Agency Proposed Rule Federal Register Publication Date and Page Number Comment Due Date * Commodity Futures Trading Commission (CFTC) NOTICE: Rules Relating to the Operations and Activities of Commodity Pool Operators and Commodity Trading Advisors and to Monthly Reporting by Futures Commission Merchants. 82, No. 16, 01/26/2017, CFTC NOTICE: Re-proposed Rule on Position Limits for Derivatives. 81, No. 251, 12/30/2016, Feb. 28, 2017 * CFTC Recordkeeping * CFTC Registration and Review of Exchange Disciplinary, Access Denial or Other Adverse Actions. 82, No. 13, 01/23/2017, Mar. 24, 2017 Consumer Financial Protection Bureau (CFPB) Supplemental Standards of Ethical Conduct. 82, No. 6, 01/10/2017, Feb. 09, 2017 CFPB NOTICE: Consumer Access to Financial Records. 81, No. 225, 11/22/2016, Education, Dept. of (ED) NOTICE: Loan Rehabilitation: Reasonable and Affordable Payments. 81, No. 250, 12/29/2016, * Farm Credit (FCA) CORRECTION: Market Access Agreement. 82, No. 16, 01/26/2017, Issued: Jan. 26, 2017 * FCA NOTICE: Market Access Agreement. 82, No. 11, 01/18/2017, Federal Deposit Insurance Corporation (FDIC) NOTICE: Consolidated Reports of Condition and Income. 82, No. 5, 01/09/2019, Feb. 08, 2017
2 * FDIC NOTICE: Enhanced Cyber Risk * FDIC NOTICE: Applying for Deposit Insurance A Handbook for Organizers of De Novo Institutions. ews/news/financial/201 6/fil16081.html. Feb. 20, 2017 FDIC Recordkeeping Requirements for Qualified Financial Contracts. 81, No. 249, 12/28/2016, * Federal Emergency Management Agency (FEMA) NOTICE: National Flood Insurance Program Claims Forms. 82, No. 9, 01/13/2017, Mar. 14, 2017 Federal Financial Institutions Examination Council (FFIEC) NOTICE: Revised Policy Statements. 81, No. 248, 12/27/2016, * Federal Housing Finance Agency (FHFA) NOTICE: Community Support Requirements. 82, No. 7, 01/11/2017, Feb. 10, 2017 * Financial Crimes Enforcement Network (FinCEN) NOTICE: FinCEN Suspicious Activity Report by Financial Institutions. 82, No. 21, 02/02/2017, Federal Reserve Board (FRB) NOTICE: Semiannual Regulatory Agenda. 81, No. 111, 06/09/2016, Anytime during next six months. * FRB NOTICE: Enhanced Cyber Risk FRB NOTICE: Proposed Guidelines for Evaluating Joint Account Requests. 81, No. 246, 12/22/2016, FRB INTERIM RULE: Rules Regarding Availability of Information. 81, No. 248, 12/27/2016, Dec. 27, 2016) * Farm Service Agency (FSA) NOTICE: Farm Loan Programs. 82, No. 9, 01/13/2017, Mar. 14, 2017
3 * FSA NOTICE: Farm Loan Programs Direct Loan Servicing Regular. * FSA NOTICE: Guaranteed Farm Loans Urban and Housing Development, Dept. of (HUD) INTERIM RULE: Changes to HOME Investment Partnerships Program Commitment Requirement. 81, No. 232, 12/02/2016, Jan. 03, 2017 Jan. 31, 2017) * HUD NOTICE: Equal Access Regardless of Sexual Orientation, Gender Identity, or Marital Status for HUD s Community Planning and Development Programs Feb. 23, 2017 HUD NOTICE: Conditional Commitment/Direct Endorsement Statement of Appraised Value. 81, No. 244, 12/20/2016, Feb. 23, 2017 Loan Servicing of Payments, Prepayments, Terminations, Assumptions and Transfers. * HUD NOTICE: HUD-Owned Real Estate Sales Contract and Addendums. * HUD NOTICE: Housing Finance Agency Risk-Sharing Program. * HUD NOTICE: Notice on Equal Access Regardless of Sexual Orientation, Gender Identity, or Marital Status for HUD s Community Planning and Development Programs. * HUD NOTICE: HOTMA Implementations. Loan Servicing Involving the Claims and Conveyance Process, Property Inspection/ Preservation. Loan Servicing for Performing 82, No. 20, 02/01/2017, , No. 20, 02/01/2017, , No. 22, 02/03/2017, , No. 24, 02/07/2017, , No. 11, 01/18/2017, , No. 19, 01/31/2017, Mar. 03, 2017 Mar. 03, 2017 Mar. 09, 2017 (Effective: Apr. 18, 2017)
4 Loans Including: Collection and Payment of Mortgage Insurance Premiums, Escrow, Providing Loan Information and Customer Services, Assessment of Post Endorsement Fees and Charges and Servicing Section 235 Loans. * HUD NOTICE: Multifamily Accelerated Processing (MAP) Guide. * HUD NOTICE: Understanding Rapid Re-Housing Study , No. 19, 01/31/2017, , No. 24, 02/07/2017, National Credit Union (NCUA) INTERIM RULE: Revisions to Freedom of Information Act Regulation. 81, No. 246, 12/22/2016, Dec. 22, 2016) * NCUA INTERIM RULE: Civil Monetary Penalties. * NCUA ADVANCED NOTICE of PROPOSED RULEMAKING: Alternative Capital. 82, No. 13, 01/23/2017, , No. 25, 02/08/2017, Feb. 22, 2017 ) May. 09, 2017 * Office of the Comptroller of the Currency (OCC) NOTICE: Enhanced Cyber Risk OCC INTERIM RULE: Availability of Information Under the Freedom of Information Act. 81, No. 247, 12/22/2016, Dec. 23, 2016) * OCC NOTICE: Stress Test Reporting Template. 82, No. 22, 02/03/2017, Rural Business Cooperative Service (RBC) NOTICE: Applications for Rural Economic Development Loans and Grants. 81, No. 224, 11/21/2016, Second quarter: Dec. 31, 2016 Third quarter: Mar. 31, 2017 Fourth quarter: Jun. 30, 2017
5 Rural Housing Service (RHS) NOTICE: Applications for Section 538 GRRH Program. 81, No. 49, 03/14/2016, Dec. 31, 2017 Small Business (SBA) Administrative Fees. 81, No. 242, 12/16/2016, Feb. 14, 2017 * SBA NOTICE: Community Advantage Pilot Program. * SBA INTERIM RULE: Civil Monetary Penalties. 82, No. 15, 01/25/2017, , No. 26, 02/09/2017, (Effective: Feb. 09, 2017) * Securities and Exchange Commission (SEC) NOTICE: Joint Standards for Assessing the Diversity Policies and Practices of Entities Regulated by the Agencies * Treasury, Dept. of (Treasury) CORRECTION: Treatment of Certain Interests in Corporations as Stock or Indebtedness. 82, No. 24, 01/24/2017, * Treasury CORRECTION: Treatment of Certain Interests in Corporations as Stock or Indebtedness. * Treasury NOTICE: Bank Enterprise Award Program Application. * Treasury NOTICE: Certification of Material Events Form. 82, No. 24, 01/24/2017, , No. 8, 01/12/2017, , No. 18, 01/30/2017, Feb. 13, 2017 Mar. 01, 2017 Treasury Nondiscrimination on the Basis of Disability in Programs or Activities Receiving Federal Financial Assistance from the Department of the Treasury. 81, No. 1, 01/03/2017, Treasury NOTICE: Community Development Financial Institutions Fund. 82, No. 5, 01/09/2017, Mar. 10, 2017
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ANNUAL RECERTIFICATION For renewals through March, 2020 Company Legal Name: DBA(s): Street Address (Main Office): City, State, Zip: Affiliated Companies: REQUIRED INFORMATION Please provide company information
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