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Regulatory Compliance Calendar

Date Implementing Regulation Rule Type* Description/Hyperlink
April 27, 2020 Section 19 of the Federal Reserve Act, 12 CFR Part 204 Interim Final Rule Regulation D: Reserve Requirements of Depository Institutions
April 23, 2020 NCUA 12 CFR Parts 702 and 723 Interim Final Rule Regulatory Capital Rule: Paycheck Protection Program Lending Facility and Paycheck
April 22, 2020 CECL-Joint Agencies Interim Final Rule Regulatory Capital Rule: Revised Transition of the Current Expected Credit Losses
April 22, 2020 12 CFR 215 (Regulation O) Interim Final Rule Temporary Relief for Loans to Executive Officers, Directors, and Principal Shareholders of Member Banks
April 16, 2020 12 CFR Part 1003 (HMDA) Final Rule Home Mortgage Disclosure (Regulation C)
April 14, 2020 Freddie Mac Form 65 and Fannie Mae Form 1003 Extended Extended URLA Implementation Timeline
April 14, 2020 Appraisal Rules – Joint Agencies Interim Final Rule Real Estate Appraisals
April 14, 2020 NCUA 12 CFR Part 725 Interim Final Rule Central Liquidity Facility
April 13, 2020 12 CFR Part 1005 (Regulation E) Interpretive Rule Treatment of Pandemic Relief Payments Under Regulation E and Application of the
April 9, 2020 OFAC 85 FR 19884 Final Rule Inflation Adjustment of Civil Monetary Penalties
April 7, 2020 SEC Exchange Act Rule 15l-1 Risk Alert Examinations that Focus on Compliance with Regulation Best Interest
April 7, 2020 SEC Securities Exchange Act of 1934; Investment Advisers Act of 1940 Risk Alert Examinations that Focus on Compliance with Form CRS
April 6, 2020 Section 19 of the Federal Reserve Act, 12 CFR Part 204 FAQ Reserves Central—Reserve Account Administration Application Frequently Asked Questions
April 1, 2020 Coronavirus Aid, Relief, and Economic Security Act (“CARES Act”) Supervisory Statement Statement on Supervisory and Enforcement Practices Regarding the Fair Credit

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