Board Agenda for the Sept. 16, 2010 Meeting

NATIONAL CREDIT UNION ADMINISTRATION

7535-01-U

SUNSHINE ACT: NOTICE OF AGENCY MEETING

TIME AND DATE: 10:00 a.m., Thursday, September 16, 2010

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. Briefing on Dodd-Frank Implementation.
  2. Final Rule - Part 701 of NCUA's Rules and Regulations, Secondary Capital Accounts.
    Item 2a | Item 2b
  3. Final Rule - Part 701 of NCUA's Rules and Regulations, Short-term, Small Amount Loans.
    Item 3a | Item 3b
  4. Vantage Credit Union's Appeal of Region IV's Denial of its Request to Convert to a Federal Community Charter.
    Item 4
  5. Insurance Fund Report.
    Item 5a | Item 5b | Item 5c
  6. Adoption of FASAB Standards for Financial Reporting on the National Credit Union Share Insurance Fund.
    Item 6
  7. National Credit Union Share Insurance Fund Premium.
    Item 7a | Item 7b

RECESS: 11:15 a.m.

TIME AND DATE: 11:30 a.m., Thursday, September 16, 2010

PLACE:

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

STATUS: Closed

MATTERS TO BE CONSIDERED:

  1. Delegations of Authority (3). Closed pursuant to some or all of the following exemptions: (2), (8), (9)(A)(ii) and (B).
  2. Consideration of Supervisory Activities. Closed pursuant to exemptions: (8), (9)(A)(ii) and 9(B).

FOR FURTHER INFORMATION CONTACT: Mary Rupp, Secretary of the Board, Telephone:  703.518.6304.