2017 COMPLIANCE CALENDAR

January, 2017

• January 1st, 2017: Member Business Loans; Commercial Lending (NCUA) – Effective date
• January 1st, 2017: HMDA – Regulation C, excludes low volume depository institutions from coverage – Effective date
• January 1st, 2017: NCUA Member Business Lending Rules Effective Date
• January 1st, 2017: HMDA – Change in definition of Financial Institution
• January 2nd, 2017: New Year's Day (observed) - Federal Holiday
• January 16th, 2017: Martin Luther King, Jr Birthday - Federal Holiday
• January 20th, 2017: NCUA FCU’s Occupancy, Planning and Disposal of Acquired and Abandoned Premises; Incidental Powers
• January 29th, 2017: 5300 Call Report Due to NCUA

• February 6th, 2017: NCUA Charting and Field of Membership Manual
• February 20th, 2017: President's Day - Federal Holiday

• April 30th, 2017: 5300 Call Report Due to NCUA

• May 29th, 2017: Memorial Day - Federal Holiday

• June 9th, 2017: Fiduciary Rule (Department of Labor) – Compliance Date

• July 4th, 2017: Independence Day - Federal Holiday
• July 30th, 2017: 5300 Call Report Due to NCUA

• September 4th, 2017: Labor Day - Federal Holiday
• September 15th, 2017: Same-day ACH (NACHA) – Phase 2 of the implementation period for the rule.

• October 3rd, 2017: Military Lending Act for Credit Cards
• October 9th, 2017: Columbus Day - Federal Holiday
• October 19th, 2017: Amendments to the 2013 Mortgage Rules under the Real Estate Settlement Procedures Act - Regulation X and the Truth in Lending Act -Regulation Z
• October 29th, 2017: 5300 Call Report Due to NCUA

• November 10th, 2017: Veterans' Day (Observed) - FRB will be open
• November 23rd, 2017: Thanksgiving Day - Federal Holiday

• December 25th, 2017: Christmas Day - Federal Holiday

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