2018 COMPLIANCE CALENDAR

January, 2018

• January 1st, 2018: Home Mortgage Disclosure Act – Regulation C (BCFP), most provisions – Effective date
• January 1st, 2018: New Year's Day - Federal Holiday
• January 15th, 2018: Martin Luther King, Jr. Birthday - Federal Holiday
• January 28th, 2018: 5300 Call Report Due to NCUA

• February 19th, 2018: President's Day - Federal Holiday

• March 16th, 2018: Same-day ACH (NACHA) – Phase 3 of the implementation period for the rule.

• April 19th, 2018: Amendments to the 2013 Mortgage Servicing Rules
• April 29th, 2018: 5300 Call Report Due to NCUA

• May 11th, 2018: Customer Due Diligence – CDD (FinCEN) – Effective date
• May 25th, 2018: NCUA Accuracy of Advertising and Notice of Insured Status
• May 25th, 2018: European Union General Data Protection Regulation (EUGDPR)
• May 28th, 2018: Memorial Day - Federal Holiday

• July 1st, 2018: Regulation CC Amendments – Availability of Funds and Collection of Checks
• July 4th, 2018: Independence Day - Federal Holiday
• July 29th, 2018: 5300 Call Report Due to NCUA

• September 3rd, 2018: Labor Day - Federal Holiday

• October 1st, 2018: Amendments to Federal Mortgage Disclosure Requirements (TRID 2.0)
• October 8th, 2018: Columbus Day - Federal Holiday
• October 28th, 2018: 5300 Call Report Due to NCUA

• November 12th, 2018: Veterans Day (observed) - Federal Holiday

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