Final Rules and Effective Dates

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1 Final Rules and Effective Dates Agency Final Rule Federal Register Publication Date and Page Number Effective Date Bureau of Consumer Financial Protection (CFPB) Regulation C. 92, No. 176, 09/13/2017, Jan. 01, 2018 ( in amendatory instruction 8, the in amendatory instruction 9, and the amendments to supplement I to part 1003 in amendatory instruction 10 are effective on Jan. 01, 2019; and the in amendatory instruction 11, the in amendatory instruction 12, the in amendatory instruction 13, the in amendatory instruction 14, and the amendments to supplement I to part 1003 in amendatory instruction 15 are effective on Jan. 01, 2020.) CFPB Equal Credit Opportunity Act Ethnicity and Race Information Collection. 82, No.189, 10/02/2017, Jan. 01, 2018 The amendment to Appendix B removing the existing Uniform Residential Loan Application form in amendatory instruction 6 is effective: Jan. 01, 2022

2 CFPB Federal Mortgage Disclosure Requirements Under the Truth in Lending Act. 83, No. 85, 05/02/2018, CFPB Regulation E and Regulation Z. 83, No. 30, 02/13/2018, Apr. 01, 2019 Commodity Credit Corporation (CCC) NOTICE: Funding Availability for the Technical Assistance for Specialty Crops Program. 83, No. 90, 05/09/2018, Funding Proposals due: Jun. 08, 2018 Commodity Futures Trading Commission (CFTC) De Minimis Threshold Phase-In Termination Date. 82, No. 209, 10/31/2017, Dec. 31, 2019 * Farm Service Agency (FSA) Veteran Farmer Streamlined Eligibility Pilot Program. 83, No. 107, 06/04/2018, Applications Due: Jul. 20, 2018 * Federal Accounting Standards Advisory Board (FASB) NOTICE: Statement of Federal Financial Accounting Standards , No. 110, 06/07/2018, Jun. 07, 2018 * Federal Crop Insurance Corporation (FCIC) CORRECTION: Administrative Remedies for Non-Compliance. 83, No. 106, 06/01/2018, * Federal Deposit Insurance Corporation (FDIC) Terminations of Receiverships. 83, No. 108, 06/05/2018, Jun. 05, , No. 109, 06/06/2018, Jun. 06, 2018 * FDIC Securities Transaction Settlement Cycle. 83, No. 110, 06/07/2018, Oct. 01, 2018 Federal Housing Finance Agency (FHFA) Orders Regarding Stress Testing Results. 83, No. 83, 04/30/2018, Apr. 30, 2018

3 Federal Reserve Board (FRB) Final Basel III Capital Rule. 78, No. 198, 10/11/2013, Appendixes A, B and E to 12 CFR 208, 12 CFR 225.1, and Appendixes D and E to Part 225 Effective: Appendix A to 12 CFR 225 Effective: Compliance for Advanced Approaches Organizations not Savings and Loan Holding Companies: Compliance for All Other Organizations: FRB CORRECTION: Regulatory Capital Rules. 83, No. 77, 04/20/2018, Apr. 20, 2018 FRB Regulation A. 83, No. 90, 05/09/2018, Jun. 08, 2018 FRB NOTICE: Solicitation of Applications for Membership on the Community Advisory Council. 83, No. 72, 04/13/2018, Applications due: Jun. 15, 2018 FRB Final Rule Amending Regulation CC. 82, No. 114, 06/15/2017, Jul. 01, 2018 FRB Production of Rates. 82, No. 237, 12/12/2017, Second Quarter 2018 Financial Crimes Customer Due Diligence Jul. 11, 2016

4 Enforcement Network (FinCEN) Requirements for Financial Institutions. 81, No. 91, 05/11/2016, compliance date: May 11, 2018 FinCEN NOTICE: FAQs for Customer Due Diligence Requirements. /sites/default/files/ /fincen_guidance_ CDD_FAQ_FINAL_50 8_2.pdf Apr. 03, 2018 * FinCEN Beneficial Ownership Requirements for Legal Entity Customers of Certain Financial Products and Services with Automatic Rollovers or Renewals. /sites/default/files/ /fincen%20ruling %20CD%20and%20Lo an%20rollover%20rel ief_final% revised.pdf May. 16, 2018 * Housing and Urban Development, Dept. of (HUD) NOTICE: Tribal HUD-VA Supportive Housing Program. 83, No. 99, 05/22/2018, May 22, 2018 * HUD Annual Indexing of Basic Statutory Mortgage Limits for Multifamily Housing Programs. 83, No. 107, 06/04/2018, Calendar Year 2018 National Credit Union Administration (NCUA) Requirements for Insurance. 83, No. 37, 02/23/2018, Mar. 26, 2018 except for the addition of , which is effective from Mar. 26, 2018, until Dec. 31, 2022 CORRECTION: Requirements for Insurance. 83, No. 49, 03/13/2018, Mar. 26, 2018 CORRECTION: Requirements for Insurance. 83, No. 67, 04/06/2018, Apr. 06, 2018 NCUA Amendment to Advertising Rule. 83, No. 80, 04/25/2018, May 25, 2018 * NCUA NOTICE: Funding Availability for Community Development Revolving Loan Fund. 83, No. 105, 05/31/2018, May 31, 2018

5 NCUA Amendment to Capital Planning and Supervisory Stress Testing. 83, No. 80, 04/25/2018, * NCUA Involuntary Liquidation of Federal Credit Unions and Claims Procedures. 83, No. 104, 05/30/2018, Jun. 29, 2018 Office of the Comptroller of the Currency (OCC) Final Basel III Capital Rule. 78, No. 198, 10/11/2013, Appendixes A, B and E to 12 CFR 208, 12 CFR 225.1, and Appendixes D and E to Part 225 Effective: Appendix A to 12 CFR 225 Effective: Compliance for Advanced Approaches Organizations not Savings and Loan Holding Companies: Compliance for All Other Organizations: * OCC Securities Transaction Settlement Cycle. 83, No. 110, 06/07/2018, Oct. 01, 2018 * Rural Business- Cooperative Service (RBC) NOTICE: Applications for the Rural Economic Development Loan and Grant Programs for Fiscal Year , No. 99, 05/22/2018, Applications Due: Jun. 30, 2018 RBC NOTICE: Funds Availability for Repowering Assistance Program. 83, No. 77, 04/20/2018, Applications due: Jul. 19, 2018

6 Rural Housing Service (RHS) Real Estate Settlement Procedures. 83, No. 57, 03/23/2018, Jun. 21, 2018 Comments due: May 22, 2018 RHS NOTICE: Request for Applications for Loan Guarantees Under the Guaranteed Rural Rental Housing Program. 82, No. 244, 12/21/2017, Applications accepted until: Dec. 31, 2021 * RUS CORRECTION: Policy on Audits of Borrowers and Grantees. 83, No. 101, 05/24/2018, New Effective Date: Jul. 23, 2018 New Comment Due Date: Jun. 22, 2018 * Securities and Exchange Commission (SEC) Rules of Practice and Rules of Organization; Conduct and Ethics; and Information and Requests. 83, No. 106, 06/01/2018, Small Business Administration (SBA) Express Bridge Loan Pilot Program. 82, No. 198, 10/16/2017, Available: Oct through Sep. 30, 2020 Modification of Fee Policy for Express Bridge Loan Pilot Program. 83, No. 88, 05/07/2018, May 07, 2018 SBA Small Business Government Contracting Regulations. 83, No. 58, 03/26/2018, May 25, 2018 Comments due: Apr. 25, 2018 SBA Debt Refinancing in 504 Loan Program. 83, No. 88, 05/07/2018, Jun. 06, 2018 Treasury, Dept. of (Treasury) NOTICE: Call for Large Position Reports. 83, No. 72, 04/13/2018, Reports due: Apr. 16, 2018 Treasury Acquisition Regulations. 83, No. 70, 04/11/2018, May 11, 2018 Treasury Extension of Compliance Date for May 23, 2018

7 Qualified Financial Contract Recordkeeping. 83, No. 78, 04/23/2018, * Denotes new item in the chart

Final Rules and Effective Dates

Final Rules and Effective Dates Agency Final Rule Federal Register Publication Date and Page Number Effective Date Bureau of Consumer Financial Protection (CFPB) Regulation C. 92, No. 176, 09/13/2017,