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Board Action Bulletins

Summary of Actions Taken at NCUA Board Meetings - 2009

 

Meeting Date ​Overview of Items Discussed
​Dec 17, 2009
1. Proposed Rule – Part 701 of NCUA’s Rules and Regulations, Interpretive Ruling and Policy Statement (IRPS) 09-1, NCUA’s Chartering and Field of Membership Policies.
2. Final Rule – Section 701.21(f) of NCUA’s Rules and Regulations, Exception to the Maturity Limit on Second Mortgages.
3. Insurance Fund Report.
​Dec 17, 2009 Closed Board Meeting
​Nov 19, 2009
1. NCUA’s 2010/2011 Operating Budget.
2. NCUA’s Overhead Transfer Rate.
3. NCUA’s Operating Fee Scale.
4. Proposed Rule – Parts 704 and 747 of NCUA’s Rules and Regulations, Corporate Credit Unions.
5. Final Rule – Parts 701 and 741 of NCUA’s Rules and Regulations, National Credit Union Share       Insurance Fund Premium and One Percent Deposit.
6. Insurance Fund Report.
​Nov 19, 2009 ​Closed Board Meeting
​Oct 22, 2009
1.  Request from US #1364 Federal Credit Union to Convert to a Community Charter.
2.  Request from Kansas State Supervisory Authority for an Exemption from Section 712.3(d)(3) of NCUA’s Rules and Regulations.
3.  Final Rule – Part 745 of NCUA’s Rules and Regulations, Share Insurance and Appendix.
4.  Insurance Fund Report.
​Oct 22, 2009 ​Closed Board Meeting
​Sep 24, 2009
1.  National Credit Union Share Insurance Fund Premium and Stabilization Fund Assessment.
2.  Central Liquidity Fund Policies.
3.  Revisions to Temporary Corporate Credit Union Liquidity Guarantee Program.
4.  Insurance Fund Report.
​Sep 24, 2009 Closed Board Meeting
​Jul 16, 2009 Open Board Meeting
1. Proposed Rule – Parts 701 and 741 of NCUA’s Rules and Regulations, National Credit Union Share Insurance Fund Premium and One Percent Deposit. 
2. Final Rule – Parts 741, 748 and 749 of NCUA’s Rules and Regulations, Credit Union Reporting.
3. Final Rule – Part 707 of NCUA’s Rules and Regulations, Truth in Savings Act Disclosures. 
4. Interest Rate Ceiling Determination under Section 107(5) of the Federal Credit Union Act. 
5. Reprogramming of NCUA’s Operating Budget for 2009.
6. Revisions to Temporary Corporate Credit Union Liquidity Guarantee Program.
7. Insurance Fund Report.
​Jul 16, 2009 ​Closed Board Meeting
​Jun 18, 2009 Open Board Meeting
1. Interim Final Rule – Section 701.21(f) of NCUA’s Rules and Regulations, Exception to the Maturity Limit on Second Mortgages.
2. Final Rule –Section 701.26 of NCUA’s Rules and Regulations, Operating Fees.
3. Temporary Corporate Credit Union Stabilization Fund.
4. Insurance Fund Report.
​Jun 18, 2009 ​Closed Board Meeting
​May 21, 2009 Open Board Meeting
1. Final Rule – Part 717, Subpart E, Sections 717.40-717.43, Appendix E of NCUA’s Rules and Regulations, Fair Credit Reporting.
2. Advance Notice of Proposed Rulemaking – Part 717, Subpart E, Sections 717.40-717.43, Appendix E of NCUA’s Rules and Regulations, Fair Credit Reporting.
3. Waiver of Fidelity Bond Coverage Increase, Section 713.5 of NCUA’s Rules and Regulations.
4. Insurance Fund Report.
​May 21, 2009 ​Closed Board Meeting
​Apr 21, 2009 Open Board Meeting
1. Proposed Rule – Part 706 of NCUA’s Rules and Regulations, Unfair or Deceptive Acts or Practices.
2. Delegations of Authority, Office of Small Credit Union Initiatives.
3. Creditor Claim Appeal.
4. Budget, Office of Capital Markets and Planning and Central Liquidity Facility.
5. Insurance Fund Report.
​Apr 21, 2009 ​Closed Board Meeting
​Mar 19, 2009 Open Board Meeting
1. Proposed Rule – Parts 741, 748 and 749 of NCUA’s Rules and Regulations, Credit Union Reporting.
2. Proposed Rule – Part 707 of NCUA’s Rules and Regulations, Truth in Savings Act Disclosures.
3. Final Rule – Part 742 of NCUA’s Rules and Regulations, Regulatory Flexibility Program.
4. Insurance Fund Report.
​Mar 19, 2009 Closed Board Meeting
​Feb 26, 2009 Open Board Meeting
1. Proposed Rule – Section 701.6 of NCUA’s Rules and Regulations, Operating Fee Calculation
2. Final Rule – Section 740.4 of NCUA’s Rules and Regulations, Requirements for the Official Sign
3. Insurance Fund Report.
​Feb 10, 2009 ​Closed Board Meeting
​Jan 28, 2009 ​Closed Board Meeting
​Jan 22, 2009 Open Board Meeting
1. Final Rule – Sections 740.4 of NCUA's Rules and Regulations, Requirements for the Official Sign. DELETED
2. Public Notice – Central Liquidity Facility.
3. Insurance Fund Report.
​Jan 22, 2009 ​Closed Board Meeting
 

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