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Board Agenda for the May 24, 2012 Meeting

NATIONAL CREDIT UNION ADMINISTRATION

SUNSHINE ACT;NOTICE OF AGENCY MEETING

7535-01

TIME AND DATE: 10:00 a.m., Thursday, May 24, 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 – Parts 701, 703 and 7742 of NCUA’s Rules and Regulations, Reg Flex Relief.
    Item 1a; Item 1b
  2. Final Interpretive Ruling and Policy Statement (IRPS) – 12-1, Supervisory Review Committee.
    Item 2a; Item 2b
  3. Final Rule – Part 741 of NCUA’s Rules and Regulations, Troubled Debt Restructuring.
    Item 3a; Item 3b
  4. Quarterly Insurance Fund Report.
    Item 4a; Item 4b
RECESS: 11:00 a.m.

TIME AND DATE: 11:15 a.m., Thursday, May 24, 2012
PLACE:

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

STATUS: Closed
MATTERS TO BE CONSIDERED:
  1. ​Consideration of Supervisory Activities (4). Closed pursuant to exemptions (8), (9)(i)(B) and 9(ii).
  2. Appeal under Section 701.14 and Part 747, Subpart J of NCUA’s Rules and Regulations. Closed pursuant to Exemptions (6) and (8).
FOR FURTHER INFORMATION CONTACT:

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