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Board Action Bulletins

Summary of Actions Taken at NCUA Board Meetings - 2012


​Meeting Date ​Overview of Items Discussed
​Dec. 6, 2012

Open Board Meeting

  1. Final Rule – Parts 703, 704, 709, 741 and 742 of NCUA’s Rules and Regulations, Alternatives to the Use of Credit Ratings.
  2. Final Rule – Section 713.6 of NCUA’s Rules and Regulations, Fidelity Bond and Insurance Coverage for Federal Credit Unions.
  3. Request from Focus Federal Credit Union to Convert to a Community Charter.
  4. Request from The Atlantic Federal Credit Union to Convert to a Community Charter.
  5. Temporary Corporate Credit Union Stabilization Fund Budget.

Closed Board Meeting

​Nov. 15, 2012

Open Board Meeting

  1. NCUA’s 2013 Operating Budget.
  2. NCUA/NCUSIF Overhead Transfer Rate.
  3. Federal Credit Unions' Operating Fee Scale.
  4. Board Briefing on the Estimated 2013 Premium Ranges for the NCUSIF and the Corporate Stabilization Fund.
​Oct. 18, 2012

Open Board Meeting

  1. Proposed Rule - Section 701.34 of NCUA's Rules and Regulations, Low-Income Designation, Acceptance Deadline.
  2. Request from BMI Federal Credit Union to Convert to a Community Charter.
  3. Quarterly Insurance Fund Report.

Closed Board Meeting

​Sept. 20, 2012

Open Board Meeting

  1. Proposed Rule – Part 703 of NCUA’s Rules and Regulations, Permissible Investments –Treasury Inflation Protected Securities.
  2. Proposed Rule – Parts 702 and 741 of NCUA’s Rules and Regulations and Interpretive Ruling and Policy Statement 12-2, Regulatory Relief for Small Credit Unions.
  3. Proposed Rule – Section 701.1 of NCUA’s Rules and Regulations, Expanded Definition of “Rural District” for Field of Membership.
  4. Advanced Notice of Proposed Rulemaking – Section 701.21 of NCUA’s Rules and Regulations, Payday-Alternative Loans.

Closed Board Meeting

​Jul. 24, 2012

Open Board Meeting  

  1. Board Briefing – Interagency Proposal, Truth in Lending Act.
  2. Interest Rate Ceiling Determination.
  3. Proposed Rule – Section 701.14 of NCUA’s Rules and Regulations, “Troubled Condition” Definition.
  4. NCUA’s Rules and Regulations, Access to Emergency Liquidity.
  5. 2012 Temporary Corporate Credit Union Stabilization Fund Assessment.
  6. Quarterly Insurance Fund Report.
  7. Reprogramming of NCUA’s Operating Budget for 2012.
​Jul. 23, 2012

Closed Board Meeting

​Jun. 21, 2012

Closed Board Meeting

​May 24, 2012

Open Board Meeting

  1. Final Rule – Parts 701, 703 and 742 of NCUA’s Rules and Regulations, Reg Flex Relief.
  2. Final Interpretive Ruling and Policy Statement (IRPS) – 12-1, Supervisory Review Committee.
  3. Final Rule – Part 741 of NCUA’s Rules and Regulations, Troubled Debt Restructuring.
  4. Quarterly Insurance Fund Report.

Closed Board Meeting

Apr. 12, 2012​

Closed Board Meeting

Mar. 21, 2012​

Closed Board Meeting

​Mar. 15, 2012

Open Board Meeting

  1. Final Rule – Parts 701, 760 and 790 of NCUA’s Rules and Regulations, Technical Amendments.
  2. NCUA’s Diversity and Inclusion Strategic Plan.
  3. Quarterly Insurance Fund Report.

Closed Board Meeting

Feb. 16, 2012​

Closed Board Meeting

​Jan 26, 2012

Open Board Meeting

  1. Final Rule – Part 741 of NCUA’s Rules and Regulations, Interest Rate Risk Policy and Program.
  2. Proposed Rule – Part 741 of NCUA’s Rules and Regulations, Loan Workouts, Nonaccrual Policy, and Regulatory Reporting of Troubled Debt Restructured Loans.
  3. Advance Notice of Proposed Rulemaking, Part 703 of NCUA’s Rules and Regulations, Derivatives.
​Jan 26, 2012

Closed Board Meeting

​Jan 6, 2012

Closed Board Meeting

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