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Board Meeting Agenda for the Mar. 19, 2009 Meeting

NATIONAL CREDIT UNION ADMINISTRATION

SUNSHINE ACT;NOTICE OF AGENCY MEETING

7535-01

TIME AND DATE: 3:00 p.m., Thursday, March 19, 2009
PLACE:
​Board Room, 7th Floor, Room 7047
1775 Duke Street
Alexandria, VA 22314-3428
(ALL VISITORS MUST USE DIAGONAL ROAD ENTRANCE)
STATUS: Open
MATTERS TO BE CONSIDERED:
 
1.    Proposed Rule – Parts 741, 748 and 749 of NCUA’s Rules and Regulations, Credit Union
       Reporting. Item 1a, Item 1b, Item 1c
2.    Proposed Rule – Part 707 of NCUA’s Rules and Regulations, Truth in Savings Act
       Disclosures. Item 2a, Item 2b
3.    Final Rule – Part 742 of NCUA’s Rules and Regulations, Regulatory Flexibility Program.
       Item 3a, Item 3b
4.    Insurance Fund Report. Item 4a, Item 4b
 
 
RECESS: 4:00 p.m.
TIME AND DATE: 4:15 p.m., Thursday, March 19, 2009
PLACE:
​Board Room, 7th Floor, Room 7047
1775 Duke Street
Alexandria, VA 22314-3428
STATUS: Closed
MATTERS TO BE CONSIDERED:

 

1.   Insurance Appeal. Closed pursuant to Exemption (6).
2.   Request from Citadel Federal Credit Union for a Community Charter Expansion.  Closed 
      pursuant to Exemptions (4) and (8).
3.  Consideration of Supervisory Activities (2).  Closed pursuant to Exemptions (8), (9)(A)(ii) and 
     9(B).

 

 

​
FOR FURTHER INFORMATION CONTACT:
​Mary Rupp, Secretary of the Board, Telephone:  703-518-6304