Justia Lawyer, Legal Aid & Services Directory: Business Lawyers
National Credit Union Administration – Federal Register Recent Federal Regulation Documents
Results 1 - 50 of 239
| Document | Doc Number | Type | Agency | |
|---|---|---|---|---|
| July 24, 2008 | ||||
| Meetings; Sunshine Act | 43269 [E8–16810] | Notice | National Credit Union Administration | |
|
NATIONAL CREDIT UNION ADMINISTRATION Sunshine Act; Notice of Agency Meeting Time and Date: 10 a.m., Thursday, July 24, 2008. Place: Board Room, 7th Floor, Room 7047, 1775 Duke
Street, Alexandria, VA 22314-3428. Status: Open. Matters To Be Considered: 1. Request from Horizon One Federal Credit Union to Convert to a Community Charter. 2. Quarterly
Insurance Fund Report. 3. Reprogramming of NCUA's Operating Budget for 2008. 4. Proposed Rule: Parts 702 and 704 of NCUA's Rules and Regulations,... [read document] |
||||
| June 25, 2008 | ||||
| Member Business Loans | 35977–35978 [E8–14294] | Proposed Rule | National Credit Union Administration | |
|
Proposed Rules Federal Register NATIONAL CREDIT UNION ADMINISTRATION 12 CFR Part 723 RIN 3133-AD42 Member Business Loans AGENCY: National Credit Union Administration (NCUA).
ACTION: Advance notice of proposed rulemaking and request for comment (ANPR). SUMMARY: NCUA is considering amending its member business loans (MBL) rule to clarify or revise
current provisions including those related to: loan-to-value (LTV) ratio requirements; collateral and security requirements; credit union service... [read document] |
||||
| June 19, 2008 | ||||
| Meetings; Sunshine Act | 34964 [E8–13646] | Notice | National Credit Union Administration | |
|
NATIONAL CREDIT UNION ADMINISTRATION Sunshine Act; Notice of Agency Meeting Time and Date: 10 a.m., Thursday, June 19, 2008. Place: Board Room, 7th Floor, Room 7047, 1775 Duke
Street, Alexandria, VA 22314-3428. Status: Open. Matters To Be Considered: 1. Advanced Notice of Proposed Rule--Part 723 of NCUA's Rules and Regulations, Member Business Loans.
Recess: 10:30 a.m. Time and Date: 10:45 a.m., Thursday, June 19, 2008. Place: Board Room, 7th Floor, Room 7047, 1775 Duke Street, Alexandria, VA... [read document] |
||||
| June 17, 2008 | ||||
| Organization and Operations of Federal Credit Unions | 34366–34464 [E8–12946] | Proposed Rule | National Credit Union Administration | |
|
Part II National Credit Union Administration 12 CFR Part 701 Organization and Operations of Federal Credit Unions; Proposed Rule NATIONAL CREDIT UNION ADMINISTRATION 12 CFR Part
701 RIN 3133-AD48 Organization and Operations of Federal Credit Unions AGENCY: National Credit Union Administration (NCUA). ACTION: Proposed rule. SUMMARY: NCUA seeks public
comment on four proposals to modify its Chartering and Field of Membership Manual to update and clarify the process of approving credit union... [read document] |
||||
| June 3, 2008 | ||||
| Unfair or Deceptive Acts or Practices; Correction | 31648 [E8–12359] | Proposed Rule | National Credit Union Administration | |
|
Proposed Rules Federal Register DEPARTMENT OF THE TREASURY Office of Thrift Supervision 12 CFR Part 535 [Docket ID. OTS-2008-0004] RIN 1550-AC17 NATIONAL CREDIT UNION
ADMINISTRATION 12 CFR Part 706 RIN 3133-AD47 Unfair or Deceptive Acts or Practices; Correction AGENCIES: Office of Thrift Supervision, Treasury (OTS); and National Credit Union
Administration (NCUA). ACTION: Proposed rule; correction. SUMMARY: This document corrects the preamble to a proposed rule published in the Federal Register... [read document] |
||||
| May 29, 2008 | ||||
| Incidental Powers | 30818–30820 [E8–11927] | Proposed Rule | National Credit Union Administration | |
|
NATIONAL CREDIT UNION ADMINISTRATION 12 CFR Part 721 RIN 3133-AD12 Incidental Powers AGENCY: National Credit Union Administration (NCUA). ACTION: Proposed rule. SUMMARY: NCUA
proposes to amend its regulation governing a federal credit union's (FCU's) incidental powers by adding illustrations of permissible activities under the categories of
correspondent services, operational programs, and finder activities. These amendments will provide useful information to FCUs by clarifying and updating the... [read document] |
||||
| Illustrations of Consumer Information for Hybrid Adjustable Rate Mortgage Products | 30997–31005 [E8–11850] | Notice | National Credit Union Administration | |
|
DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency [Docket ID OCC-2008-0007] FEDERAL RESERVE SYSTEM [Docket No. OP-1292] FEDERAL DEPOSIT INSURANCE CORPORATION
DEPARTMENT OF THE TREASURY Office of Thrift Supervision [Docket No. OTS-2008-0003] NATIONAL CREDIT UNION ADMINISTRATION Illustrations of Consumer Information for Hybrid
Adjustable Rate Mortgage Products AGENCIES: Office of the Comptroller of the Currency, Treasury (OCC); Board of Governors of the Federal Reserve System... [read document] |
||||
| May 28, 2008 | ||||
| Technical Amendments | 30476–30478 [E8–11736] | Rule | National Credit Union Administration | |
|
NATIONAL CREDIT UNION ADMINISTRATION 12 CFR Parts 700, 704, 705, 707, 708b, 711, 713, 716, 723, 760, and 792 Technical Amendments AGENCY: National Credit Union Administration
(NCUA). ACTION: Final rule. SUMMARY: NCUA is amending a number of its regulations by making minor technical corrections and grammatical changes. The amendments delete duplicate
words, add proper punctuations, and make other grammatically necessary corrections. The amendments are intended to provide helpful changes to... [read document] |
||||
| May 22, 2008 | ||||
| Meetings; Sunshine Act | 29785 [E8–11278] | Notice | National Credit Union Administration | |
|
NATIONAL CREDIT UNION ADMINISTRATION Sunshine Act; Notice of Agency Meeting Time and Date: 10 a.m., Thursday, May 22, 2008. Place: Board Room, 7th Floor, Room 7047, 1775 Duke
Street, Alexandria, VA 22314-3428. Status: Open. Matters to be Considered: 1. NCUA's Outreach Task Force: Data Collection. 2. Board Briefing: Proposed Rule--Part 706 of NCUA's
Rules and Regulations, Unfair or Deceptive Acts or Practices. 3. Proposed Rule: Part 701 of NCUA's Rules and Regulations, Interpretive Ruling and... [read document] |
||||
| May 19, 2008 | ||||
| Unfair or Deceptive Acts or Practices | 28904–28964 [E8–10247] | Proposed Rule | National Credit Union Administration | |
|
Part III Federal Reserve System 12 CFR Part 227 Department of the Treasury Office of Thrift Supervision 12 CFR Part 535 National Credit Union Administration 12 CFR Part 706
Unfair or Deceptive Acts or Practices; Proposed Rule FEDERAL RESERVE SYSTEM 12 CFR Part 227 [Regulation AA; Docket No. R-1314] DEPARTMENT OF THE TREASURY Office of Thrift
Supervision 12 CFR Part 535 [Docket ID. OTS-2008-0004] RIN 1550-AC17 NATIONAL CREDIT UNION ADMINISTRATION 12 CFR Part 706 RIN 3133-AD47 Unfair or Deceptive... [read document] |
||||
| May 1, 2008 | ||||
| Credit Union Service Organizations | 23982–23988 [E8–9457] | Proposed Rule | National Credit Union Administration | |
|
Proposed Rules Federal Register NATIONAL CREDIT UNION ADMINISTRATION 12 CFR Parts 712 and 741 RIN 3133-AD20 Credit Union Service Organizations AGENCY: National Credit Union
Administration (NCUA). ACTION: Proposed rule. SUMMARY: NCUA proposes to change its credit union service organization (CUSO) rule by adding two new categories of permissible CUSO
activities: Credit card loan origination and payroll processing services. The proposal would also add new examples of permissible CUSO activities... [read document] |
||||
| April 28, 2008 | ||||
| Low-Income Definition | 22836–22839 [E8–8968] | Proposed Rule | National Credit Union Administration | |
|
Proposed Rules Federal Register NATIONAL CREDIT UNION ADMINISTRATION 12 CFR Parts 701 and 705 RIN 3133-AC98 The Low-Income Definition AGENCY: National Credit Union
Administration (NCUA). ACTION: Proposed rule. SUMMARY: The NCUA is proposing to use median family income (MFI) to determine if a credit union qualifies for a low-income
designation and assistance from the Community Development Revolving Loan Fund (CDRLF). The proposed rule will eliminate the confusion associated with adjusting median...
[read document] |
||||
| Official Advertising Statement | 22839–22840 [E8–8967] | Proposed Rule | National Credit Union Administration | |
|
NATIONAL CREDIT UNION ADMINISTRATION 12 CFR Part 740 RIN 3133-AD45 The Official Advertising Statement AGENCY: National Credit Union Administration (NCUA). ACTION: Proposed
rulemaking. SUMMARY: The NCUA Board proposes revising the requirements for use of the official insurance sign and official advertising statement to permit insured credit unions
to use the basic form of the official advertising statement, a shortened form, or the official sign in advertisements. The proposed rule will give... [read document] |
||||
| April 25, 2008 | ||||
| Freedom of Information Act and Privacy Act Regulations; Revisions | 22289–22294 [E8–8948] | Proposed Rule | National Credit Union Administration | |
|
Proposed Rules Federal Register NATIONAL CREDIT UNION ADMINISTRATION 12 CFR Part 792 RIN 3133-AD44 Revisions for the Freedom of Information Act and Privacy Act Regulations
AGENCY: National Credit Union Administration. ACTION: Proposed rule. SUMMARY: The NCUA Board is proposing changes to its Freedom of Information Act (FOIA) and the Privacy Act
regulations. The changes to FOIA provisions largely relate to recent amendments to the Freedom of Information Act addressing several procedural issues... [read document] |
||||
| April 15, 2008 | ||||
| Meetings; Sunshine Act | 20332 [E8–8035] | Notice | National Credit Union Administration | |
|
NATIONAL CREDIT UNION ADMINISTRATION Sunshine Act; Notice of Agency Meeting Time and Date: 10 a.m., Thursday, April 17, 2008. Place: Board Room, 7th Floor, Room 7047, 1775 Duke
Street, Alexandria, VA 22314-3428. Status: Open. Matters To Be Considered: 1. Quarterly Insurance Fund Report. 2. Notice of Proposed Rulemaking: Parts 701 and 705 of NCUA's
Rules and Regulations, The Low-Income Definition. 3. Notice of Proposed Rulemaking: Part 740 of NCUA's Rules and Regulations, The Official... [read document] |
||||
| April 4, 2008 | ||||
| Guidance Regarding Prohibitions Imposed by Section 205(d) of the Federal Credit Union Act | 18576–18583 [E8–6031] | Notice | National Credit Union Administration | |
|
NATIONAL CREDIT UNION ADMINISTRATION Guidance Regarding Prohibitions Imposed by Section 205(d) of the Federal Credit Union Act AGENCY: National Credit Union Administration
(NCUA). ACTION: Proposed Interpretive Ruling and Policy Statement 08-1. SUMMARY: The NCUA is proposing to adopt an Interpretive Ruling and Policy Statement (IRPS) regarding
prohibitions imposed by Section 205(d) of the Federal Credit Union Act (FCU Act) (12 U.S.C. 1785(d)(1)). Section 205(d) of the FCU Act prohibits a person... [read document] |
||||
| April 2, 2008 | ||||
| Agency Information Collection Activities; Proposals, Submissions, and Approvals | 18007 [E8–6770] | Notice | National Credit Union Administration | |
|
NATIONAL CREDIT UNION ADMINISTRATION Agency Information Collection Activities: Submission to OMB for Extension of a Currently Approved Collection; Comment Request AGENCY:
National Credit Union Administration (NCUA). ACTION: Request for comment. SUMMARY: The NCUA is submitting the following information collection to the Office of Management and
Budget (OMB) for review and clearance under the Paperwork Reduction Act of 1995 (Pub. L. 104-13, 44 U.S.C. Chapter 35). This information collection is... [read document] |
||||
| March 28, 2008 | ||||
| Agency Information Collection Activities; Proposals, Submissions, and Approvals | 16724–16725 [E8–6356] | Notice | National Credit Union Administration | |
|
NATIONAL CREDIT UNION ADMINISTRATION Agency Information Collection Activities: Submission to OMB for Extension of a Currently Approved Collection; Comment Request AGENCY:
National Credit Union Administration (NCUA). ACTION: Request for comment. SUMMARY: The NCUA is submitting the following information collection to the Office of Management and
Budget (OMB) for review and clearance under the Paperwork Reduction Act of 1995 (Pub. L. 104-13, 44 U.S.C. Chapter 35). This information collection is... [read document] |
||||
| Agency Information Collection Activities; Proposals, Submissions, and Approvals | 16724 [E8–6351] | Notice | National Credit Union Administration | |
|
NATIONAL CREDIT UNION ADMINISTRATION Agency Information Collection Activities: Submission to OMB for Extension of a Currently Approved Collection; Comment Request AGENCY:
National Credit Union Administration (NCUA). ACTION: Request for comment. SUMMARY: The NCUA is submitting the following information collection to the Office of Management and
Budget (OMB) for review and clearance under the Paperwork Reduction Act of 1995 (Pub. L. 104-13, 44 U.S.C. Chapter 35). This information collection is... [read document] |
||||
| March 21, 2008 | ||||
| Loans in Areas Having Special Flood Hazards; Interagency Questions and Answers Regarding Flood Insurance | 15259–15278 [E8–5787] | Notice | National Credit Union Administration | |
|
DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency [Docket ID OCC-2008-0002] FEDERAL RESERVE SYSTEM [Docket No. OP-1311] FEDERAL DEPOSIT INSURANCE CORPORATION
RIN 3064-ZA00 DEPARTMENT OF THE TREASURY Office of Thrift Supervision [Docket ID OTS-2008-0001] FARM CREDIT ADMINISTRATION RIN 3052-AC46 NATIONAL CREDIT UNION ADMINISTRATION RIN
3133-AD41 Loans in Areas Having Special Flood Hazards; Interagency Questions and Answers Regarding Flood Insurance AGENCIES: Office of the... [read document] |
||||
| March 19, 2008 | ||||
| Meetings; Sunshine Act | 14845 [E8–5448] | Notice | National Credit Union Administration | |
|
NATIONAL CREDIT UNION ADMINISTRATION Sunshine Act; Notice of Agency Meeting Time and Date: 10 a.m., Thursday, March 20, 2008. Place: Board Room, 7th Floor, Room 7047 1775 Duke
Street Alexandria, VA 22314-3428. Status: Open. Matters to be Considered: 1. Proposed Rule: Interpretive Ruling and Policy Statement (IRPS) 08-1, Guidance Regarding Prohibitions
Imposed by Section 205(d) of the Federal Credit Union Act. Recess: 10:30 a.m. Time and Date: 10:45 a.m., Thursday, March 20, 2008. Place: Board... [read document] |
||||
| March 3, 2008 | ||||
| Procedures for Debt Collection | 11340–11346 [E8–3799] | Rule | National Credit Union Administration | |
|
NATIONAL CREDIT UNION ADMINISTRATION 12 CFR Part 797 Procedures for Debt Collection AGENCY: National Credit Union Administration (NCUA). ACTION: Final rule. SUMMARY: Pursuant to
the Debt Collection Improvement Act of 1996 NCUA is issuing a regulation governing procedures for collecting debts owed to the federal government by present and former NCUA
employees. The regulation sets forth the procedures NCUA will follow in collecting debts owed to the United States arising from activities under... [read document] |
||||
| February 28, 2008 | ||||
| Mergers, Conversion From Credit Union Charter, and Account Insurance Termination; Extension of Comment Period | 10697 [E8–3831] | Proposed Rule | National Credit Union Administration | |
|
Proposed Rules Federal Register NATIONAL CREDIT UNION ADMINISTRATION 12 CFR Parts 708a and 708b Mergers, Conversion From Credit Union Charter, and Account Insurance Termination;
Extension of Comment Period AGENCY: National Credit Union Administration (NCUA). ACTION: Advanced notice of proposed rulemaking and request for comment (ANPR); notice of
extension of comment period. SUMMARY: The NCUA Board recently issued an ANPR regarding mergers, conversions from credit union charter, and account... [read document] |
||||
| February 19, 2008 | ||||
| Meetings; Sunshine Act | 9146 [08–770] | Notice | National Credit Union Administration | |
|
NATIONAL CREDIT UNION ADMINISTRATION Sunshine Act; Notice of Agency Meeting Time and Date: 10: a.m., Thursday, February 21, 2008. Place: Board Room, 7th Floor, Room 7047, 1775
Duke Street, Alexandria, VA 22314-3428. Status: Open. Matters to be Considered: 1. Quarterly Insurance Fund Report. 2. Final Rule: Part 797 of NCUA's Rules and Regulations,
Procedures for Debt Collection. FOR FURTHER INFORMATION CONTACT: Mary Rupp, Secretary of the Board, Telephone: 703-518-6304. Mary Rupp, Secretary of... [read document] |
||||
| January 30, 2008 | ||||
| Mergers, Conversion from Credit Union Charter, and Account Insurance Termination | 5461–5466 [E8–1572] | Proposed Rule | National Credit Union Administration | |
|
NATIONAL CREDIT UNION ADMINISTRATION 12 CFR Parts 708a and 708b RIN 3133-AD40 Mergers, Conversion From Credit Union Charter, and Account Insurance Termination AGENCY: National
Credit Union Administration (NCUA). ACTION: Advance notice of proposed rulemaking and request for comment (ANPR). SUMMARY: NCUA is considering whether to issue regulations to
govern merger of a federally insured credit union (FICU) into or a FICU's conversion to a financial institution other than a mutual savings bank... [read document] |
||||
| January 24, 2008 | ||||
| Community Development Revolving Loan Fund for Credit Unions | 4286–4287 [E8–1147] | Notice | National Credit Union Administration | |
|
NATIONAL CREDIT UNION ADMINISTRATION Community Development Revolving Loan Fund for Credit Unions AGENCY: National Credit Union Administration. ACTION: Notice of application
period. SUMMARY: The National Credit Union Administration (NCUA) will accept applications for participation in the Community Development Revolving Loan Fund's [Fund] Loan
Program in September 2008, subject to availability of funds. The Fund's total appropriation is $13.4 million. As of December 31, 2007, the Fund's loan... [read document] |
||||
| January 23, 2008 | ||||
| Meetings; Sunshine Act | 4015 [08–235] | Notice | National Credit Union Administration | |
|
NATIONAL CREDIT UNION ADMINISTRATION Meeting; Sunshine Act TIME AND DATE: 10 a.m., Thursday, January 24, 2008. PLACE: Board Room, 7th Floor, Room 7047, 1775 Duke Street,
Alexandria, VA 22314-3428. STATUS: Open. MATTERS TO BE CONSIDERED: 1. Advance Notice of Proposed Rulemaking: Parts 708a and 708b of NCUA's Rules and Regulations--Mergers,
Conversion from Credit Union Charter, and Account Insurance Termination. 2. Interest Rate Ceiling Determination under Section 107(5) of the Federal Credit... [read document] |
||||
| December 13, 2007 | ||||
| Fair and Accurate Credit Transactions Act; implementation: Fair credit reporting— Information furnished to consumer reporting agencies; accuracy and integrity; enhancement procedures | 70944–70986 [E7–23549] | Proposed Rule | National Credit Union Administration | |
|
Part II Department of the Treasury Office of the Comptroller of the Currency 12 CFR Part 41 Federal Reserve System 12 CFR Part 222 Federal Deposit Insurance Corporation 12 CFR
Part 334 Department of the Treasury Office of Thrift Supervision 12 CFR Part 571 National Credit Union Administration 12 CFR Part 717 Federal Trade Commission 16 CFR Part 660
Section 312 of the Fair and Accurate Credit Transactions Act; Proposed Rule DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency 12... [read document] |
||||
| December 12, 2007 | ||||
| Meetings; Sunshine Act | 70618 [07–6015] | Notice | National Credit Union Administration | |
|
NATIONAL CREDIT UNION ADMINISTRATION Notice of Meeting Time and Date: 10 a.m., Thursday, December 13, 2007. Place: Board Room, 7th Floor, Room 7047, 1775 Duke Street,
Alexandria, VA 22314-3428. Status: Open. Matters To Be Considered: 1. NCUA's Strategic Plan 2009-2014. 2. NCUA's Policy for Setting the Operating Level and Monitoring the
National Credit Union Share Insurance Fund (NCUSIF). 3. National Credit Union Share Insurance Fund (NCUSIF) Investment Policy. FOR FURTHER INFORMATION CONTACT:... [read document] |
||||
| December 10, 2007 | ||||
| Agency information collection activities; proposals, submissions, and approvals | 69729–69733 [07–5998] | Notice | National Credit Union Administration | |
|
DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency FEDERAL RESERVE SYSTEM FEDERAL DEPOSIT INSURANCE CORPORATION DEPARTMENT OF THE TREASURY Office of Thrift
Supervision NATIONAL CREDIT UNION ADMINISTRATION FEDERAL TRADE COMMISSION Agency Information Collection Activities: Submission for OMB Review; Joint Comment Request AGENCIES:
Office of the Comptroller of the Currency (OCC), Treasury; Board of Governors of the Federal Reserve System (Board), the Federal Deposit Insurance... [read document] |
||||
| November 21, 2007 | ||||
| Credit unions: Organization and operations— Eligible obligations; purchase, sale, and pledge | 65441–65443 [E7–22709] | Rule | National Credit Union Administration | |
|
Rules and Regulations Federal Register NATIONAL CREDIT UNION ADMINISTRATION 12 CFR Part 701 RIN 3133-AD37 Purchase, Sale, and Pledge of Eligible Obligations AGENCY: National
Credit Union Administration (NCUA). ACTION: Final rule. SUMMARY: NCUA is amending its rule governing the purchase, sale, and pledge of eligible obligations by adding a conflict
of interest provision substantially similar to the conflict of interest provision in NCUA's general lending rule. This addition will help ensure... [read document] |
||||
| November 13, 2007 | ||||
| Meetings; Sunshine Act | 63932 [07–5650] | Notice | National Credit Union Administration | |
|
NATIONAL CREDIT UNION ADMINISTRATION Sunshine Act; Notice of Meeting Time and Date: 10 a.m., Thursday, November 15, 2007. Place: Board Room, 7th Floor, Room 7047, 1775 Duke
Street, Alexandria, VA 22314-3428. Status: Open. Matters to be Considered: 1. Request from Shell New Orleans Federal Credit Union to Convert to a Community Charter. 2. NCUA's
2008 Annual Performance Budget. 3. NCUA's 2008/2009 Operating Budget. 4. NUCA's Overhead Transfer Rate. 5. NCUA's Operating Fee Scale. 6. Final Rule:... [read document] |
||||