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Board Action Bulletins

Summary of Actions Taken at NCUA Board Meetings - 2013


​Meeting Date ​Overview of Items Discussed
​December 12, 2013

​Open Board Meeting

  1. Board Briefing, Supplemental Interagency Rule, Appraisals for Higher-Priced Mortgage Loans.
  2. 2014 Temporary Corporate Credit Union Stabilization Fund Oversight Budget.
  3. Final Rule, Parts 700, 701, and 704, Technical Amendments, Corporate Credit Union Rating System.
  4. Proposed Rule, Part 701, Requirements for Federal Credit Union Examination Sites.
  5. Final Rule, Parts 703 and 721, Charitable Donation Accounts.

Closed Board Meeting

​November 21, 2013

Open Board Meeting

  1. Quarterly Report on Corporate Stabilization Fund.
  2. Board Briefing, Estimated Range of Premiums for the NCUSIF and Assessment for the Corporate Stabilization Fund.
  3. Final Rule, Part 712, Credit Union Service Organizations.
  4. 2014 Operating Budget.
  5. 2014 Overhead Transfer Rate.
  6. 2014 Operating Fee Scale.
​November 1, 2013

Closed Board Meeting

​October 24, 2013

Open Board Meeting

  1. Board Briefing, Proposed Interagency Policy Statement, Joint Diversity Standards for Regulated Entities.
  2. Board Briefing, Proposed Interagency Rule, Part 760, Loans in Areas Having Special Flood Hazards.
  3. Quarterly National Credit Union Share Insurance Fund Report.
  4. Final Rule, Parts 741 and 748, Electronic Filing of Financial Reports.
  5. Final Rule, Part 741, Liquidity and Contingency Funding Plans.
  6. Proposed Rule, Part 702, Credit Union Capital Planning and Stress Testing.
​October 24, 2013

Closed Board Meeting

​September 12, 2013

Open Board Meeting

  1. Final Rule, Section 701.36 of NCUA’s Rules and Regulations, Federal Credit Union Ownership of Fixed Assets.
  2. Request from Peoples Advantage Federal Credit Union to Expand its Community Charter.
  3. Proposed Rule, Parts 703 and 721 of NCUA’s Rules and Regulations, Authorizing Charitable Donation Accounts.
​September 12, 2013

Closed Board Meeting

​July 25, 2013

Open Board Meeting

  1. Proposed Interpretive Ruling and Policy Statement 13-1, Minority Credit Union Preservation Program..
  2. Proposed Rule – Parts 741and 748 of NCUA’s Rules and Regulations, Electronic Filing of Financial Reports.
  3. Request from San Francisco FCU to Expand its Community Charter.
  4. Quarterly Insurance Fund Report.
  5. 2013 Temporary Corporate Credit Union Stabilization Fund Assessment.
  6. Reprogramming of NCUA’s Operating Budget for 2013.
​July 24, 2013

Closed Board Meeting

​June 20, 2013

Open Board Meeting

  1. Final Rule - Parts 701 and 741 of NCUA's Loan Participations; Purchase, Sale and Pledge of Eligible Obligations; Purchase of Assets and Assumption of Liabilities.
  2. Proposed Rule of Illinois Department of Financial and Professional Regulation regulating member business lending. 

Closed Board Meeting

​May 16, 2013

 ​Open Board Meeting

  1. Board Briefing on Supplemental Interagency Proposed Rule – Appraisals for Higher-Priced Mortgage Loans.
  2. Final Rule – Parts 700, 701, 702, 704, 707, 708a, 708b, 709, 712, 716, 723, 725, 741, 745, 748, 750, 761, 790, 791 and 792 of NCUA’s Rules and Regulations, Technical Amendments.
  3. Proposed Rule – Part 703 of NCUA’s Rules and Regulations, Derivatives.

Closed Board Meeting

​April 18, 2013

Open Board Meeting

  1. Quarterly Insurance Fund Report.
​March 14, 2013

Open Board Meeting

  1. Proposed Rule – Section 701.36 of NCUA’s Rules and Regulations, Federal Credit Union Ownership of Fixed Assets.
  2. Request from Cinfed Federal Credit Union to Convert to a Community Charter.

Closed Board Meeting

​February 21, 2013

Open Board Meeting

  1. Final Rule – Section 701.1 of NCUA’s Rules and Regulations, Expanded Definition of “Rural District” for Field of Membership.
  2. Final Rule – Part 703 of NCUA’s Rules and Regulations, Permissible Investments –Treasury Inflation Protected Securities.
  3. Quarterly Insurance Fund Report.

Closed Board Meeting

​February 8, 2013

 Closed Board Meeting

​Jan. 6, 2013

 ​Open Board Meeting

  1. Board Briefing on the Interagency Final Rule, Appraisals for “Higher-Priced Mortgage” Loans.
  2. NCUA Annual Performance Plan 2013.
  3. Final Rule – Parts 702, 741 and 791 of NCUA’s Rules and Regulations and Interpretive Ruling and Policy Statement 13-1, Regulatory Relief for Small Credit Unions.
  4. Final Rule – Section 701.34 of NCUA’s Rules and Regulations, Low-Income Designation, Acceptance Deadline.
  5. Final Rule – Section 701.37 of NCUA’s Rules and Regulations, Technical Amendments – Treasury Tax and Loan Depositaries; Depositaries and Financial Agents of the Government.
  6. Final Rule – Section 701.14 of NCUA’s Rules and Regulations, “Troubled Condition” Definition.

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