Board Agenda for the October 24, 2013 Meeting

NATIONAL CREDIT UNION ADMINISTRATION

7535-01-U

SUNSHINE ACT: NOTICE OF AGENCY MEETING

TIME AND DATE: 10:00 a.m., Thursday, October 24, 2013

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. ​Board Briefing, Proposed Interagency Policy Statement, Joint Diversity Standards for Regulated Entities.
    Item 1a | Item 1b
  2. Board Briefing, Proposed Interagency Rule, Part 760, Loans in Areas Having Special Flood Hazards.
    Item 2a | Item 2b
  3. Quarterly National Credit Union Share Insurance Fund Report.
    Item 3a | Item 3b
  4. Final Rule, Parts 741 and 748, Electronic Filing of Financial Reports.
    Item 4a | Item 4b
  5. Final Rule, Part 741, Liquidity and Contingency Funding Plans.
    Item 5a | Item 5b
  6. Proposed Rule, Part 702, Credit Union Capital Planning and Stress Testing.
    Item 6a | Item 6b

RECESS: 11:30 a.m.

TIME AND DATE: 11:45 a.m., Thursday, October 24, 2013

PLACE:

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

STATUS: Closed

MATTERS TO BE CONSIDERED:

  1. ​Request under Section 205(d) of the Federal Credit Union Act.  Closed pursuant to exemption (6).
  2. Request under Section 205(d) of the Federal Credit Union Act.  Closed pursuant to exemption (6).

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