​The items will be posted at the start of the board meeting 

NATIONAL CREDIT UNION ADMINISTRATION


SUNSHINE ACT; NOTICE OF AGENCY MEETING                                            7535-01

TIME AND DATE:                10:00 a.m., Thursday, May 16, 2013

PLACE:                               Board Room, 7th Floor, Room 7047
                                           1775 Duke Street 
                                           Alexandria, VA 22314-3428

(ALL VISITORS MUST USE DIAGONAL ROAD ENTRANCE)

STATUS:                             Open

MATTERS TO BE CONSIDERED:

1. Board Briefing on Supplemental Interagency Proposed Rule – Appraisals for Higher-Priced Mortgage Loans.
   
   Item 1a
2. Final Rule – Parts 700, 701, 702, 704, 707, 708a, 708b, 709, 712, 716, 723, 725, 741, 745, 748, 750, 761, 790, 791 and 792 of NCUA’s Rules and Regulations, Technical Amendments.
   Item 2a; Item 2b
3. Proposed Rule – Part 703 of NCUA’s Rules and Regulations, Derivatives.
   Item 3a; Item 3b

RECESS:                                    11:00 a.m.
 

TIME AND DATE:                      11:15 a.m., Thursday May 16, 2013

PLACE:                                       Board Room, 7th Floor, Room 7047
                                                      1775 Duke Street 
                                                      Alexandria, VA 22314-3428

STATUS:                                     Closed

MATTERS TO BE CONSIDERED:

1. Consideration of Supervisory Activities (2). Closed pursuant to some or all of the following exemptions:  (8), (9)(i)(B) and (9)(ii).
2. Appeal under Section 701.14 and Part 747, Subpart J of NCUA’s Rules and Regulations. Closed pursuant to Exemptions (6) and (8).            
   

FOR FURTHER INFORMATION CONTACT:   Mary Rupp, Secretary of the Board, Telephone 703-518-6304