NATIONAL CREDIT UNION ADMINISTRATION

SUNSHINE ACT; NOTICE OF AGENCY MEETING

                                                                                                                                                                                                                                  7535-01

TIME AND DATE:                       8:30 a.m., Thursday, September 20, 2012

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

STATUS:                                  Closed

MATTERS TO BE CONSIDERED:

1. Creditor Claim Appeals (2). Closed pursuant to exemption (4).
2. Personnel (2). Closed pursuant to exemptions (2) and (6).

RECESS:                                  9:45 a.m.

TIME AND DATE:                       10:00 a.m., Thursday, September 20, 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. Proposed Rule – Part 703 of NCUA’s Rules and Regulations, Permissible Investments – Treasury Inflation Protected Securities.
   Item 1a;  Item1b
2. Proposed Rule – Parts 702 and 741 of NCUA’s Rules and Regulations and Interpretive Ruling and Policy Statement 12-2, Regulatory Relief for Small Credit Unions.
   Item 2a; Item2b
3. Proposed Rule – Section 701.1 of NCUA’s Rules and Regulations, Expanded Definition of “Rural District” for Field of Membership.
   Item 3a; Item3b
4. Advanced Notice of Proposed Rulemaking – Section 701.21 of NCUA’s Rules and Regulations, Payday-Alternative Loans.
   Item 4a; Item4b