Board Agenda for the May 24, 2012 Meeting

NATIONAL CREDIT UNION ADMINISTRATION

7535-01-U

SUNSHINE ACT: NOTICE OF AGENCY MEETING

TIME AND DATE: 10:00 a.m., Thursday, May 24, 2012

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. ​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.