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Board Agenda for the Dec. 16, 2010 Meeting

NATIONAL CREDIT UNION ADMINISTRATION

SUNSHINE ACT;NOTICE OF AGENCY MEETING

7535-01

TIME AND DATE: 10:00 a.m., Thursday, December 16, 2010
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.  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.
Item 1a; Item 1b
2.  Final Rule - Section 701.34 of NCUA's Rules and Regulations, Low-Income Definition.
Item 2a; Item 2b
3.  Proposed Rule - Section 701.34 of NCUA's Rules and Regulations, Member Survey Sample Data to Meet Low-Income Designation.
Item 3a; Item 3b
4.  Proposed Rule - Part 740 of NCUA's Rules and Regulations, Accuracy of Advertising and Notice of Insured Status.
Item 4a; Item 4b
5.  Proposed Rule - Part 745 of NCUA's Rules and Regulations, Share Insurance, Non-interest-bearing Transaction Accounts.
Item 5a; Item 5b
6.  Tri-State Federal Credit Union's Appeal of Region II's Denial of its Field of Membership Expansion Request.
Item 6
7.  Central Liquidity Facility Change in Overhead Reimbursement Methodology.
Item 7
8.  Insurance Fund Report.
Item 8a; Item 8b
9.  NCUSIF Investment Committee Addition.
Item 9a; Item 9b
 
 
RECESS:  

TIME AND DATE:  
PLACE:
STATUS: Closed
MATTERS TO BE CONSIDERED:
FOR FURTHER INFORMATION CONTACT:
​Mary Rupp, Secretary of the Board, Telephone:  703-518-6304