| 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. |