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Board Agenda for the January 26, 2012 Meeting

NATIONAL CREDIT UNION ADMINISTRATION

SUNSHINE ACT;NOTICE OF AGENCY MEETING

7535-01

TIME AND DATE: 10:00 a.m., Thursday, January 26, 2012
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 – Part 741 of NCUA’s Rules and Regulations, Interest Rate Risk Policy and Program.
    Item 1aItem 1b
  2. Proposed Rule – Part 741 of NCUA’s Rules and Regulations, Loan Workouts, Nonaccrual Policy, and Regulatory Reporting of Troubled Debt Restructured Loans.
    Item 2a; Item 2b
  3. Advance Notice of Proposed Rulemaking, Part 703 of NCUA’s Rules and Regulations, Derivatives. 
    Item 3a; Item 3b
RECESS: 11:15 a.m.

TIME AND DATE: 11:30 a.m., Thursday, January 26, 2012
PLACE:

​Board Room, 7th Floor, Room 7047
1775 Duke Street
Alexandria, VA  22314-3428

STATUS: Closed
MATTERS TO BE CONSIDERED:
  1. ​Merger Request Pursuant to Part 708b of NCUA’s Rules and Regulations. Closed pursuant to exemption (8).
  2. Consideration of Supervisory Activity. Closed pursuant to some or all of the following: exemptions (8), (9)(i)(B) and 9(ii).
FOR FURTHER INFORMATION CONTACT:

​Mary Rupp, Secretary of the Board, Telephone:  703-518-6304