Board Agenda for the September 16th and 17th Meetings

NATIONAL CREDIT UNION ADMINISTRATION

7535-01-U

SUNSHINE ACT: NOTICE OF AGENCY MEETING

TIME AND DATE: 2:00 p.m., Wednesday, September 16, 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. Consideration of Supervisory Action.  Closed pursuant to Exemptions (8), (9)(i)(B) and (9)(ii).
  3. Consideration of Supervisory Action.  Closed pursuant to Exemptions (8), and (9)(i)(B).
  4. Consideration of Supervisory Action.  Closed pursuant to Exemptions (8), (9)(i)(B) and (9)(ii).

RECESS: 3:30 p.m.

TIME AND DATE: 10:00 a.m., Thursday, September 17, 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. Corporate Stabilization Fund Quarterly Report.
    Item 1a
  2. Request to Expand Community Charter, Charlotte Metro Federal Credit Union. 
    Item 2a
  3. Final Rule, Part 704, Aggregate Lending Limit for Corporate Credit Unions.
    Item 3a | Item 3b
  4. Final Rule, Part 747, Implementing Statutory Inflation of Civil Money Penalties.
    Item 4a | Item 4b | Item 4c
  5. Final IRPS 15-1 and Final Rule, Part 791.8(a), Regulatory Flexibility Act Asset Threshold.
    Item 5a | Item 5b

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