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Board Action Bulletins

Summary of Actions Taken at NCUA Board Meetings - 2011


​Meeting Date ​Overview of Items Discussed
​Dec 15, 2011

Open Board Meeting

  1. Final Rule – Part 704 of NCUA’s Rules and Regulations, Corporate Credit Unions.
  2. NCUA Strategic Plan 2011-2014.
  3. NCUA Annual Performance Budget 2012.
  4. National Security Delegations of Authority.
  5. Request from Henrico Federal Credit Union to Expand its Community Charter.
  6. Proposed Rule – Parts 701, 703 and 742 of NCUA’s Rules and Regulations, Reg Flex Relief.
  7. Proposed Rule – Parts 701 and 741 of NCUA’s Rules and Regulations, Loan Participations.
  8. Advance Notice of Proposed Rulemaking, Part 741 of NCUA’s Rules and Regulations, Maintaining Access to Emergency Liquidity.
  9. 2012 Budget for NCUA Guaranteed Note Securities Management and Oversight.
  10. Insurance Fund Report.
​Dec 14, 2011

Closed Board Meeting

​Nov 17, 2011

Open Board Meeting

  1. Final Rule – Section 701.30 of NCUA’s Rules and Regulations, Remittance Transfers.
  2. Final Rule – Part 750 of NCUA’s Rules and Regulations, Golden Parachute and Indemnification Payments, Technical Corrections.
  3. Request from Finance Center Federal Credit Union to Expand its Community Charter.
  4. Insurance Fund Report and Premium/Assessment Ranges.
  5. NCUA’s 2012 Operating Budget.
  6. NCUA’s Overhead Transfer Rate.
  7. NCUA’s Operating Fee Scale
​Nov 16, 2011

​Closed Board Meeting

​Oct 27, 2011

Open Board Meeting

  1. ​Final Rule – Part 705 of NCUA’s Rules and Regulations, Community Development Revolving Loan Fund Access for Credit Unions.
  2. Insurance Fund Report.
​Oct 27, 2011

Closed Board Meeting

​Sep 22, 2011

Open Board Meeting

  1. Final Rule – Parts 700, 701, 702, and 741 of NCUA’s Rules and Regulations, Net Worth and Equity Ratio Definitions.
  2. Delegations of Authority.
  3. Insurance Fund Report.
​Sep 22, 2011

Closed Board Meeting

​Aug 28, 2011

Open Board Meeting

  1. Proposed Rule – Part 704 of NCUA’s Rules and Regulations, Corporate Credit Unions.
  2. NCUA Guaranteed Notes Maintenance.
  3. Temporary Corporate Credit Union Stabilization Fund Assessment.
​Aug 28, 2011

​Closed Board Meeting

Jul 21, 2011

Open Board Meeting

  1. Interim Final Rule – Section 701.30 of NCUA’s Rules and Regulations, Remittance Transfers.
  2. Proposed Rule – Part 712 of NCUA’s Rules and Regulations, Credit Union Service Organizations.
  3. Appointment of Deputy Executive Director as the Agency Chief Operating Officer.
  4. Clarification and Standardization of Corporate Credit Union Calculations of Moving Daily Average Net Assets and Moving Monthly Average Net Risk-Weighted Assets.
  5. Stabilization Fund Borrowing.
  6. Reprogramming of NCUA’s Operating Budget for 2011.
  7. Insurance Fund Report.
Jul 21, 2011

Closed Board Meeting

Jun 29, 2011

Open Board Meeting

Voluntary Prepayment of Corporate Stabilization Fund Assessment.

Jun 23, 2011

Closed Board Meeting

​Jun 17, 2011

Open Board Meeting

  1. Final Rule - Section 701.34 of NCUA's Rules and Regulations, Member Survey Sample Data to Meet Low-Income Designation.
  2. Interim Final Rule - Part 750 of NCUA's Rules and Regulations, Technical Correction, Golden Parachutes and Indemnification Payments.
  3. Advanced Notice of Proposed Rulemaking - Part 703 of NCUA's Rules and Regulations, Derivatives.
  4. Insurance Fund Report.
​Jun 09, 2011

Closed Board Meeting

​May 19, 2011

Open Board Meeting

  1. Final Rule - Part 740 of NCUA's Rules and Regulations, Accuracy of Advertising and Notice of Insured Status.
  2. Final Rule - Part 745 of NCUA's Rules and Regulations, Share Insurance and Appendix.
  3. Final Rule - Part 750 of NCUA's Rules and Regulations, Golden Parachute and Indemnification Payments.
  4. Proposed Rule - Part 705 of NCUA's Rules and Regulations, Community Development Revolving Loan Fund.
  5. Voluntary Prepayment of Stabilization Fund Assessment.
  6. Insurance Fund Report.
​May 19, 2011

​Closed Board Meeting

​May 04, 2011

​Closed Board Meeting

Apr 21, 2011

Open Board Meeting

  1. Final Interpretive Ruling and Policy Statement 11-1, Guidelines for the Supervisory Review Committee.
  2. Corporate Credit Union Service Organization Activity.
  3. Final Rule - Part 704 of NCUA's Rules and Regulations, Corporate Credit Unions.
  4. Insurance Fund Report.
​Apr 21, 2011

​Closed Board Meeting

​Apr 15, 2011

​Closed Board Meeting

​Apr 04, 2011

Closed Board Meeting

​Mar 17, 2011

Open Board Meeting

  1. Proposed Rule - Parts 700, 701, 702, and 741 of NCUA's Rules and Regulations, Net Worth and Equity Ration Definitions.
  2. Final Rule, Part 704 of NCUA's Rules and Regulations, Corporate Credit Unions, Technical Corrections.
  3. Delegations of Authority.
  4. Final Rule - Part 702 of NCUA's Rules and Regulations, Definition of Low-Risk Assets.
  5. Proposed Rule - Part 741 of NCUA's Rules and Regulations, Interest Rate Risk Policy.
  6. Insurance Fund Report.
​Mar 17, 2011

​Closed Board Meeting

​Feb 17, 2011

Open Board Meeting

  1. Final Interpretive Ruling and Policy Statement 11-02, Corporate Federal Credit Union Chartering Guidelines.
  2. Proposed Rule, Parts 741 and 751 of NCUA's Rules and Regulations, Incentive-Based Compensation Arrangements.
  3. Proposed Rule, Parts 703, 704, 709 and 742 of NCUA's Rules and Regulations, Replacement or Removal of References to Credit Ratings in NCUA Regulations.
  4. Interest Rate Ceiling Determination.
  5. Insurance Fund Report.
​Feb 17, 2011

​Closed Board Meeting

​Jan 27, 2011

​Closed Board Meeting

​Jan 13, 2011

Closed Board Meeting

​Jan 13, 2011

Open Board Meeting

  1. Final Rule – Part 707 of NCUA’s Rules and Regulations, Truth in Savings.
  2. NCUA Annual Performance Budget 2011.
  3. Interpretive Ruling and Policy Statement (IRPS) 11-1, Guidelines for the Supervisory Review Committee.
  4. Insurance Fund Report.

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