Board Agenda for the January 23, 2020 Meeting

​​​​NATIONAL CREDIT UNION ADMINISTRATION

7535-01-U

NATIONAL CREDIT UNION ADMINISTRATION

SUNSHINE ACT: NOTICE OF AGENCY MEETING

 

TIME AND DATE: 10:00 a.m., Thursday, January 23, 2020

PLACE:

Board Room, 7th Floor, Room 7047
1775 Duke Street (All visitors must use Diagonal Road Entrance)
Alexandria, VA  22314-3428

STATUS: Open

MATTERS TO BE CONSIDERED:

  1. 2020 Annual Performance Plan.
    Item 1a | Item 1b
  2. Board Briefing, Civil Money Penalty Statutory Inflation Adjustment.
    Item 2a | Item 2b
  3. Proposed Rule, Part 708a, Subpart D, Credit Union Combination Transactions.
    Item 3aItem 3b
  4. Proposed Rule, Parts 701, 702, 709 and 741, Subordinated Debt.
    Item 4a | Item 4b | Item 4c
  5. Federal Credit Union Loan Interest Rate Ceiling.
    Item 5a | Item 5b

RECESS: 11:30 a.m.

TIME AND DATE: 11:45 a.m., Thursday, January 23, 2020

PLACE: 

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

MATTERS TO BE CONSIDERED:

  1. Supervisory Action.  Closed pursuant to Exemptions (8), (9)(i)(B), and (9)(ii).
  2. Personnel Action.  Closed pursuant to Exemptions (2), and (6).
  3. Personnel Action.  Closed pursuant to Exemptions (2), and (6).

FOR FURTHER INFORMATION CONTACT: Gerard Poliquin, Secretary of the Board, Telephone: 703.518.6304.