Chicago Skline

Compliance Calendar 2009

January

Sun Mon Tue Wed Thur Fri Sat
        1
New Years
Day 		2 3
4 5 6 7 8 9 10
11 12 13 14 15
Martin Luther
King Day 		16 17
18 19 20 21 22 23 24
25 26 27 28 29 30
Call Report Due		 31
Fourth Quarter HMDA-LAR should be completed by today

February

Sun Mon Tue Wed Thur Fri Sat
1
Tax Reporting Documentation (1099, 1098, W2) should be in customers hands		 2 3 4 5 6 7
8 9 10 11 12
Lincoln's Birthday		 13 14
15

16
President's Day

 17 18
 19 20 21
22
Washington's
Birthday 		23 24 25 26 27

28
CRA & HMDA data due tomorrow.


Tax Reporting Documentation (1099, 1098, W2) should be reported to IRS by today.


CRCM Credits due to ICB today.

March

Sun Mon Tue Wed Thur Fri Sat

1
CRA & HMDA data due today.


Small Banks - update Loan-to-Deposit ratio in CRA Public File.

 2 3 4 5 6 7
8 9 10 11 12 13 14
15
Corporate Tax Day
Biennial Renewal for non-listed business exemptions for CTR's due today.		 16 17 18 19
CCA Breakfast Meeting @ Holiday Inn in Oakbrook Terrace 		20 21
22 23 24 25 26 27 28
29 30 31        

April

Sun Mon Tue Wed Thur Fri Sat
     

1

CRA Public File should be updated by today.

Small Bank CRA should update their LTD quarterly ratios in their CRA file today.

FDIC & OCC banks should have their annual disclosure updated by today for previous CY.

 2 3 4
5 6 7 8 9 10 11
12 13 14 15 16 17 18
19 20 21 22 23 24 25
26 27 28 29

30

Call Report Due

First Quarter HMDA-LAR should be completed by today

    

May

Sun Mon Tue Wed Thur Fri Sat
          1 2
3 4 5 6 7 8 9
10 11 12 13 14 15 16
17 18 19 20 21 22 23
24 25
Memorial Day		 26 27 28 29 30
31            

June

Sun Mon Tue Wed Thur Fri Sat
  1 2 3 4 5 6
7 8 9 10 11 12 13
14 15 16 17 18 19 20
21 22 23 24 25 26 27
28 29

30

CCA Breakfast
Meeting @ FRB
downtown Chicago

        

July

Sun Mon Tue Wed Thur Fri Sat
      1 2 3

4

Independence Day
5 6 7 8 9 10 11
12 13 14 15 16 17 18
19 20 21 22 23 24 25
26 27 28 29

30

Call Report Due

MDIA Reg Z changes due today

31

Second Quarter HMDA-LAR should be completed by today

  

August

Sun Mon Tue Wed Thur Fri Sat
            1
2 3 4 5 6 7 8
9 10 11 12 13 14 15
16 17 18 19

20

CARD Act
requirements
start today

21 22
23 24 25 26 27 28 29
30 31          

September

Sun Mon Tue Wed Thur Fri Sat
    1 2 3 4 5
6 7
Labor Day		 8 9 10 11 12
13 14 15 16 17 18 19
20 21 22
 23 24 25 26
27 28 29 30      

October

Sun Mon Tue Wed Thur Fri Sat
        1

CCA Annual Conference @ Drury Lane

Reg Z HPML & advertising requirements start today

2 3
4 5 6 7 8 9 10
11

12

Columbus
Day

 13 14 15 16 17
18 19 20 21 22 23 24
25 26 27 28 29

30

Call Report Due

31

Third Quarter HMDA-LAR should be completed by today

November

Sun Mon Tue Wed Thur Fri Sat
1 2 3 4 5 6 7
8 9 10 11 12 13 14
15 16 17 18 19 20 21
22 23 24 25

26

Thanksgiving
Day

 27 28
29 30          

December

Sun Mon Tue Wed Thur Fri Sat
    1 2
CCA Breakfast
Meeting @ FRB
downtown Chicago		 3 4 5
6 7 8 9 10 11 12
13 14 15 16 17 18 19
20 21 22 23 24

25

Christmas
Day

 26
27 28 29 30

31

RESPA changes
implemented
tomorrow