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Board Agenda for the December 12, 2013 Meeting

NATIONAL CREDIT UNION ADMINISTRATION

SUNSHINE ACT;NOTICE OF AGENCY MEETING

7535-01

TIME AND DATE: 10:00 a.m., Thursday, December 12, 2013
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. ​Board Briefing, Supplemental Interagency Rule, Appraisals for Higher-Priced Mortgage Loans.
    Item 1
  2. 2014 Temporary Corporate Credit Union Stabilization Fund Oversight Budget.
    Item 2a; Item 2b
  3. Final Rule, Parts 700, 701, and 704, Technical Amendments, Corporate Credit Union Rating System.
    Item 3a; Item 3b
  4. Proposed Rule, Part 701, Requirements for Federal Credit Union Examination Sites.
    Item 4a; Item 4b
  5. Final Rule, Parts 703 and 721, Charitable Donation Accounts.
    Item 5a Item 5b
RECESS: 11:00 a.m.

TIME AND DATE: 11:15 a.m., Thursday, December 12, 2013
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.  Closed pursuant to Exemptions (8), (9)(i)(B) and (9)(ii).
  2. Appeal under Part 701.14(e) and Part 747, Subpart J of the NCUA’s Rules and Regulations.  Closed pursuant to Exemptions (6) and (8).
  3. Personnel.  Closed pursuant to Exemption (2).
FOR FURTHER INFORMATION CONTACT:

Gerard Poliquin, Secretary of the Board, Telephone:  703-518-6304.