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Board Action Bulletins

Summary of Actions Taken at NCUA Board Meetings - 2010

 

Meeting Date Overview of Items Discussed
Dec 17, 2010 Closed Board Meeting
​Dec 16, 2010 Open Board Meeting
1. Final Rule - Parts 701, 708a and 708b of NCUA's Rules and Regulations, Mergers and Conversions of Insured Credit Unions, Fiduciary Duties and Indemnification of Directors.
2. Final Rule - Section 701.34 of NCUA's Rules and Regulations, Low-Income Definition.
3. Proposed Rule - Section 701.34 of NCUA's Rules and Regulations, Member Survey Sample Data to Meet Low-Income Designation.
4. Proposed Rule - Part 740 of NCUA's Rules and Regulations, Accuracy of Advertising and Notice of Insured Status.
5. Proposed Rule - Part 745 of NCUA's Rules and Regulations, Share Insurance, Non-interest-bearing Transaction Accounts.
6. Tri-State Federal Credit Union's Appeal of Region II's Denial of its Field of Membership Expansion Request.
7. Central Liquidity Facility Change in Overhead Reimbursement Methodology.
8. Insurance Fund Report.
9. NCUSIF Investment Committee Addition.
​Nov 18, 2010 Open Board Meeting
1. Interim Final Rule - Part 704 of NCUA's Rules and Regulations, Corporate Credit Unions, Technical Corrections.
2. Proposed Rule - Part 704 of NCUA's Rules and Regulations, Corporate Credit Unions.
3. Insurance Fund Report and Premium/Assessment Ranges.
4. NCUA's 2011 Operating Budget.
5. NCUA's Overhead Transfer Rate.
6. NCUA's Operating Fee Scale.
​Nov 17, 2010 ​Closed Board Meeting
​Oct 21, 2010 Open Board Meeting
1. NCUA Strategic Plan 2011-2016.
2. Final Rule - Parts 701 and 742 of NCUA's Rules and Regulations, Fixed Assets and Regulatory Flexibility Program.
3. Interim Final Rule - Part 702 of NCUA's Rules and Regulations, Prompt Corrective Action.
4. Briefing - Merger Partner Registry.
5. Briefing - NCUSIF Public Education Campaign.
6. Insurance Fund Report.
​Oct 21, 2010 ​Closed Board Meeting
​Sep 24, 2010 Open Board Meeting
1. Final Rule - Part 704 of NCUA's Rules and Regulations, Corporate Credit Unions.
2. Delegation of Authority, Corporate Credit Union Service Organizations.
3. Board Briefing, Corporate Credit Unions' Legacy Asset Plan Update.
4. Interpretive Ruling and Policy Statement (IRPS) 10-2, Corporate Federal Credit Union Chartering Guidelines.
​Sep 24, 2010 ​Closed Board Meeting
​Sep 16, 2010 Open Board Meeting
1. Briefing on Dodd-Frank Act Implementation.
2. Final Rule - Part 701 of NCUA's Rules and Regulations, Secondary Capital Accounts.
3. Final Rule - Part 701 of NCUA's Rules and Regulations, Short-term, Small Amount Loans.
4. Vantage Credit Union's Appeal of Region IV's Denial of its Request to Convert to a Federal Community Charter.
5. Insurance Fund Report.
6. Adoption of FASAB Standards for Financial Reporting on the National Credit Union Share Insurance Fund.
7. National Credit Union Share Insurance Fund Premium
​​Sep 16, 2010 ​Closed Board Meeting
​Sep 03, 2010 Closed Board Meeting
​Aug 03, 2010 Closed Board Meeting
​Jul 30, 2010 Closed Board Meeting
​Jul 29, 2010 Open Board Meeting
1. Proposed Rule - Part 750 of NCUA's Rules and Regulations, Golden Parachute and Indemnification Payments.
2. Interim Final Rule - Part 707 of NCUA's Rules and Regulations, Truth in Savings.
3. Interim Final Rule - Part 701 of NCUA's Rules and Regulations, Low-Income Definition.
4. Reprogramming of NCUA's Operating Budget for 2010.
5. Insurance Fund Report.
​Jul 29, 2010 Closed Board Meeting
​Jul 21, 2010 Closed Board Meeting
​Jun 30, 2010 Closed Board Meeting
​Jun 24, 2010 Closed Board Meeting
​Jun 17, 2010 Open Board Meeting
1. Final Rule - Part 701 of NCUA's Rules and Regulations, Interpretive Ruling and Policy Statement (IRPS) 10-1, NCUA's Chartering and Field of Membership Policies.
2. Delegations of Authority - Chartering.
3. Insurance Fund Report.
4. Temporary Corporate Credit Union Stabilization Fund Accounting Standard.
5.Temporary Corporate Credit Union Stabilization Fund Payment of Insured Shares.
6.Temporary Corporate Credit Union Stabilization Fund Assessment.
​Jun 17, 2010 ​Closed Board Meeting
​May 20, 2010 Open Board Meeting
1. Briefing on Final Rule – Parts 741 and 761 of NCUA’s Rules and Regulations, Implementation of the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (S.A.F.E. Act).
2. Extension of the Temporary Corporate Credit Union Liquidity Guarantee Program.
3. Insurance Fund Report.
​May 20, 2010 ​Closed Board Meeting
​Apr 29, 2010
Open Board Meeting
1. Proposed Rule – Section 701.21(c) of NCUA’s Rules and Regulations, Short-term, Small-dollar Loans.
2. Waiver under Part 704 of NCUA’s Rules and Regulations.
3. Insurance Fund Report.
​Apr 29, 2010 ​Closed Board Meeting
​Apr 23, 2010 ​Closed Board Meeting
​Mar 18, 2010 Open Board Meeting
1. Proposed Rule – Parts 701, 723 and 742 of NCUA’s Rules and Regulations, Regulatory Flexibility Program.
2. Proposed Rule – Parts 701, 708a and 708b of NCUA’s Rules and Regulations, Fiduciary Duties at Federal Credit Unions; Mergers and Conversions of Insured Credit Unions.
3. NCUA Strategic Plan 2010-2016 for 60-day Public Comment.
4. Insurance Fund Report.
​Mar 18, 2010 ​Closed Board Meeting
​Feb 18, 2010 Open Board Meeting
1. Board Briefing. Interim Final Rule – Section 701.34 of NCUA’s Rules and Regulations, Secondary Capital Accounts for Low-Income Credit Unions.
2. Insurance Fund Report.
​Feb 18, 2010 ​Closed Board Meeting
​Jan 29, 2010 Open Board Meeting
1. Withdrawal of Final Rule – Part 706 of NCUA’s Rules and Regulations, Unfair or Deceptive Acts or Practices.
2. Insurance Fund Report.
​Jan 29, 2010 ​Closed Board Meeting

 

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