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Board Action Bulletins

Summary of Actions Taken at NCUA Board Meetings - 2008

 

Meeting Date ​Overview of Items Discussed
​Dec 18, 2008 Open Board Meeting
1. Final Rule – Parts 712 and 741 of NCUA Rules and Regulations, Credit Union Service Organizations.
2. Final Rule – Part 706 of NCUA Rules and Regulations, Unfair or Deceptive Acts or Practices
3. Insurance Fund Report.
​Dec 18, 2008 ​Closed Board Meeting
​Dec 02, 2008 ​Closed Board Meeting
​Nov 20, 2008 Open Board Meeting
1. NCUA's Examination Program.
2. NCUA's 2009/2010 Operating Budget.
3. NCUA's Overhead Transfer Rate.
4. NCUA's Operating Fee Scale.
5. Final Rule - Part 702 of NCUA's Rules and Regulations, Prompt Corrective Action.
6. Final Rule - Part 701 and 705 of NCUA Rules and Regulations, Low Income Definition.
7/ Final Rule - Part 701 of NCUA Rules and Regulations, Interpretive Ruling and Policy Statement (IRPS) 08-2, Criteria to approve service to underserved areas.
8. Quarterly Insurance Fund Report.
​Oct 31, 2008 ​Closed Board Meeting
​Oct 16, 2008 Open Board Meeting
1. Quarterly Insurance Fund Report.
2. Proposed Rule - Section 740.4 of NCUA's Rules and Regulations, Requirements for the Official Sign.
3. Final Rule - Part 721 of NCUA's Rules and Regulations, Incidental Powers.
​Oct 16, 2008 ​Closed Board Meeting
​Sep 25, 2008 Open Board Meeting
1. Proposed Rule - Part 742 of NCUA's Rules and Regulations, Regulatory Flexibility Program.
2. Final Rule - Part 740 of NCUA's Rules and Regulations, The Official Advertising Statement.
3. Final Rule - Part 792 of NCUA Rules and Regulations, Freedom of Information Act and Privacy Act.
​Sep 25, 2008 Closed Board Meeting
​Jul 24, 2008 Open Board Meeting
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, Prompt Corrective Action; Amended Definition of Post-Merger Net Worth.
5. Final Interpretive Ruling and Policy Statement (IRPS) 08-1, Guidance Regarding Prohibitions Imposed by Section 205(d) of the Federal Credit Union Act.
6. Request for Board Authorization to Seek Approval for a New Agency Seal.
​Jun 19, 2008 ​Closed Board Meeting
​Jun 18, 2008 Open Board Meeting
1. Advanced Notice of Proposed Rule – Part 723 of NCUA’s Rules and Regulations, Member Business Loans.
​May 22, 2008 Open Board Meeting
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 Policy Statement (IRPS) 08- Criteria to approve service to underserved areas.
4. Proposed Rule: Part 721 of NCUA’s Rules and Regulations, Incidental Powers.
​May 22, 2008 ​Closed Board Meeting
​Apr 17, 2008 Open Board Meeting
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 Advertising Statement.
4. Proposed Rule: Part 792 of NCUA’s Rules and Regulations, Revisions for the
Freedom of Information Act and Privacy Act Regulations.
5 .Proposed Rule: Parts 712 and 741 of NCUA’s Rules and Regulations, Credit Union
Service Organizations.
​Apr 17, 2008 ​Closed Board Meeting
​Mar 20, 2008 Open Board Meeting
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.
​Mar 20, 2008 ​Closed Board Meeting
​Feb 21, 2008 Open Board Meeting
1. Quarterly Insurance Fund Report.
2. Final Rule: Part 797 of NCUA’s Rules and Regulations, Procedures for Debt Collection.
​Jan 24, 2008 Open Board Meeting
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 Union Act.
​Jan 24, 2008 Closed Board Meeting

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