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Draft Board Actions

 

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:          8:30 a.m., Thursday, January 15, 2015

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

STATUS:                       Closed

MATTERS TO BE CONSIDERED: 

  1. Proposed Merger under NCUA’s Rules and Regulations.  Closed pursuant to Exemption (8).
  2. Creditor Claim Appeal.  Closed pursuant to Exemption (6).
  3. Consideration of Personnel Matters and Supervisory Activities.  Closed pursuant to Exemptions (6) and (8).

RECESS:                      9:45 a. m.


  

TIME AND DATE:         10:00 a.m., Thursday, January 15, 2015

PLACE:                         Board Room, 7th Floor, Room 7047
                                      1775 Duke Street 
                                      Alexandria, VA 22314-3428 (All visitors must use Diagonal Road Entrance)
 

MATTERS TO BE CONSIDERED: 

  1. NCUA’s 2015-2016 Annual Performance Plan.
    Item 1a; Item 1b
  2. Proposed Rule, Part 702, Subpart E of NCUA’s Rules and Regulations, Capital Planning and Stress Testing Schedules. 
    Item 2a; Item 2b
  3. Community Charter Request, 360 Federal Credit Union (Windsor Locks, CT).
    Item 3
  4. Revised Proposed Rule, Part 702 of NCUA’s Rules and Regulations, Prompt Corrective Action and Risk-Based Capital Measures. 
    Item 4a; Item 4b

FOR FURTHER INFORMATION CONTACT:   Gerard Poliquin, Secretary of the Board, Telephone: 703-518-6304