Board Agenda for the October 15, 2015 Meeting

NATIONAL CREDIT UNION ADMINISTRATION

7535-01-U

SUNSHINE ACT: NOTICE OF AGENCY MEETING

TIME AND DATE: 10:00 a.m., Thursday, October 15, 2015

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. ​National Credit Union Share Insurance Fund Quarterly Report.
    Item 1a
  2. Proposed Rule, Part 703.14, Permissible Investment Activities – Bank Notes.
    Item 2a | Item 2b
  3. Delegations of Authority, Approval of Community Charter Requests.
    Item 3a
  4. Final Rule, Part 702, Prompt Corrective Action and Risk-Based Capital Measures.
    Item 4a | Item 4b

RECESS: 11:15 a.m.

TIME AND DATE: 11:30 a.m., Thursday, October 15, 2015

PLACE:

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

STATUS: Closed

MATTERS TO BE CONSIDERED:

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

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