Monday, April 30, 2007

Proposed rule on consumer leasing disclosures

04/30/07: Consumer Leasing; electronic disclosures delivery. Proposed Rule. Federal Reserve Board.
Comments are due 06/29/07. PDF Text

Proposed rule on electronic fund transfer disclosures

04/30/07: Electronic Fund Transfer; electronic disclosures delivery. Proposed Rule. Federal Reserve Board.
Commments are due 06/29/07. PDF Text

Proposed rule on equal credit opportunity disclosures

04/30/07: Equal Credit Opportunity; electronic disclosures delivery. Proposed Rule. Federal Reserve Board.
Comments are due 06/29/07. PDF Text

Proposal on truth in lending disclosures

04/30/07: Truth in Lending; electronic disclosures delivery. Proposed Rule. Federal Reserve Board.
Comments are due 06/29/07. PDF Text

Proposed rule on truth in savings disclosures

04/30/07: Truth in Savings; electronic disclosures delivery. Federal Reserve Board.
Comments are due 06/29/07. PDF Text

Federal Reserve Board semiannual agenda

04/30/07: Semiannual Regulatory Agenda. Federal Reserve Board.
Covers 05/01/07 through 10/31/07. PDF Text

Federal Housing Finance Board semiannual agenda

04/30/07: Semiannual Regulatory Agenda. Federal Housing Finance Board.
Dated 03/02/07. PDF Text

Federal Trade Commission semiannual agenda

04/30/07: Semiannual Regulatory Agenda. Federal Trade Commission.
PDF Text

HUD semiannual agenda

04/30/07: Semiannual Regulatory Agenda. Department of Housing and Urban Development.
Dated 03/02/07. PDF Text

NCUA semiannual agenda

04/30/07: Semiannual Regulatory Agenda. NCUA.
As of 02/28/07. PDF Text

SEC semiannual agenda

04/30/07: Semiannual Regulatory Agenda. Securities and Exchange Commission.
As of 03/02/07. Comments are due 06/30/07. PDF Text

SBA semiannual agenda

04/30/07: Semiannual Regulatory Agenda. Small Business Administration.
PDF Text

Treasury semiannual agenda

04/30/07: Semiannual Regulatory Agenda. Department of Treasury.
Dated 03/06/07. PDF Text

Friday, April 27, 2007

DoD correction of proposed rule

04/27/07: Indebtedness of Military Personnel. Administrative correction to proposed rule. Department of Defense.
PDF Text

Thursday, April 26, 2007

CDFI Proram, NMTC Program annual report

04/26/07: CDFI Program and NMTC Program Annual Report including CIIS. Treasury Department. Information collection.
Comments are due 05/29/07. PDF Text

Tuesday, April 24, 2007

HUD information collection, Servicemembers Civil Relief

04/24/07: Notice of Submission of Proposed Information Collection to OMB; Servicemembers Civil Relief. Department of Housing and Urban Development.
Comments are due 05/24/07. PDF Text

SBA disaster business loans, reporting

04/24/07: Disaster Business Loan Application. Notice of Reporting Requirements Submitted for OMB Review. Small Business Administration.
Comments are due 05/24/07. PDF Text

Monday, April 23, 2007

Merger-related compensation arrangements, proposed rule

04/23/07: Disclosure of Merger Related Compensation Arrangements. Proposed Rule. NCUA.
Comments are due 06/22/07. PDF Text

Member inspection of CU books, records; proposed rule

04/23/07: Member Inspection of Credit Union Books, Records, and Minutes. Proposed Rule. NCUA.
Comments are due 06/22/07. PDF Text

Tuesday, April 17, 2007

Nonqualifying deferred compensation plans, final regulations

04/17/07: Application of Section 409A to Nonqualified Deferred Compensation Plans. Final Regulations. IRS.
Effective 04/17/07. PDF Text

DoD proposal, indebtedness of military personnel

04/17/07: Indebtedness of Military Personnel. Proposed Rule. Department of Defense.
Comments are due 06/18/07. PDF Text

Monday, April 16, 2007

Financial Literacy and Education Commission to meet

04/16/07: Open Meeting of the Financial Literacy and Education Commission. Notice.
Open meeting on 05/15/07. PDF Text

Friday, April 13, 2007

FHLB member community support review

04/13/07: Federal Home Loan Bank Members Selected for Community Support Review. Notice. Federal Housing Finance Board.
Community Support Statements are due 05/25/07. PDF Text

Thursday, April 12, 2007

FHLB capital requirements, information collection

04/12/07: Capital Requirements for the Federal Home Loan Banks. Information collection. Federal Housing Finance Board.
Comments are due 05/14/07. PDF Text

SBA final rule on liquidation, debt collection

04/12/07: Liquidation and Debt Collection. Final Rule. Small Business Administration.
Effective 05/14/07. PDF Text

Wednesday, April 11, 2007

DoD proposed rule

04/11/07: Limitations on Terms of Consumer Credit Extended to Service Members and Dependents Armed Forces. Proposed Rule. Department of Defense.
Comments are due 06/11/07. PDF Text

Federal Housing Finance Board survey of rates, terms

04/11/07: Monthly Survey of Rates and Terms on Conventional, 1-Family, Nonfarm Loans. Information Collection. Federal Housing Finance Board.
Comments are due 06/11/07. PDF Text

Survey of HUD-approved housing counseling agencies

04/11/07: Survey of HUD-Approved Housing Counseling Agencies. Information Collection. Department of Housing and Urban Development.
Comments are due 05/11/07. PDF Text

Tuesday, April 10, 2007

NCUA Board to meet

04/10/07: Notice of Sunshine Act Meeting. NCUA.
Open and closed meetings on 04/12/07. PDF Text

Indexing of mortgage limits, HUD notice

04/10/07: Annual Indexing of Basic Statutory Mortgage Limits for Multifamily Housing Programs. Notice. Department of Housing and Urban Development
Effective 01/01/07. PDF Text

Sunday, April 8, 2007

Note to visitors: Am I missing anything? Let me know!

Friday, April 6, 2007

Reg D reserving, bankers' bank exemption

04/06/07: Reserve Requirements of Depository Institutions; Bankers' Bank Exemption. Final Rule. Federal Reserve Board.
Effective 05/07/07. PDF Text

Interagency proposal, model privacy form

04/05/07: Interagency Proposal for Model Privacy Form Under the Gramm–Leach–Bliley Act. Correction. NCUA, Office of the Comptroller of the Currency, Federal Reserve Board, FDIC, Office of Thrift Supervision, Federal Trade Commission, Commodity Futures Trading Commission, Securities and Exchange Commission. PDF Text

SBA, interest rates

04/04/07: Small Business Administration Interest Rates. Notice.
Applies 04/07-06/07. PDF Text

SBA survey

04/04/07: Office of Capital Access Online Survey. Data collection. Small Business Administration.
Comments are due 06/04/07. PDF Text

OFAC blocked persons designation

04/02/07: Additional Designation of Entities Pursuant to Executive Order 12978. Notice. Office of Foreign Assets Control; Department of Treasury.
Effective 03/28/07. PDF Text

Federal Home Loan Bank directors

04/02/07: Financial Interests of Appointive Directors. Proposed Rule. Federal Housing Finance Board.
Comments are due 05/17/07. PDF Text

Federal Home Loan Bank directors

04/02/07: Federal Home Loan Bank Appointive Directors. Final Rule. Federal Housing Finance Board.
Effective date is 04/02/07. PDF Text

Thursday, April 5, 2007

Model privacy form, interagency proposal

03/29/07: Interagency Proposal for Model Privacy Form Under the Gramm-Leach-Bliley Act. Proposed Rule. NCUA, Office of the Comptroller of the Currency, Federal Reserve Board, FDIC, Office of Thrift Supervision, Federal Trade Commission, Commodity Futures Trading Commission, Securities and Exchange Commission.
Comments are due 05/29/07. PDF Text

Loan participations, information collection

03/28/07: Loan participations. Information collection. NCUA.
Comments are due 04/27/2007. PDF Text

Eligible obligations, information collection

03/28/07: Purchase, Sale, and Pledge of Eligible Obligations (12 CFR Part 701.23). Information collection. NCUA.
Comments are due 05/29/07. PDF Text

Information collection on real estate appraisals

03/28/07: Real Estate Appraisals (12 CFR Part 722). Information collection. NCUA.
Comments are due 05/29/07. PDF Text

Corporate CU call reports

03/28/07: Corporate Credit Union Monthly Call Report. Information collection. NCUA.
Comments are due 04/27/07. PDF Text

Financial privacy and insurance requirments

03/28/07: Privacy of Consumer Financial Information Requirements for Insurance (12 CFR Part 716); Requirements for Insurance (12 CFR Part 741). Information collection. NCUA.
Comments are due 05/29/07. PDF Text

Information collection, CU security programs

03/28/07: Security Program and Appendix B (12 CFR Part 748). Information collection. NCUA.
Comments are due 05/29/07. PDF Text

NCUA proposal on records preservation; preparedness guidelines

03/27/07: Records Preservation Program and Appendices—Record Retention Guidelines; Catastrophic Act Preparedness Guidelines. Proposed Rule. NCUA.
Comments are due 05/11/07. PDF Text

Borrowing authority; state-chartered credit unions

03/09/07: Maximum Borrowing Authority. Information collection. NCUA.
Comments are due 04/09/07. PDF Text

NCUA information collection, FCU recordkeeping

03/09/07: Federal Credit Union Recordkeeping of Meeting Minutes and Other Documents. Information collection. NCUA.
Comments are due 04/09/07. PDF Text

NCUA final rule on share insurance appeals, enforcement

03/09/07: Share Insurance Appeals; Clarification of Enforcement Authority of the NCUA Board. NCUA.
Final Rule as of 04/09/07. PDF Text

Joint proposed statement on subprime mortgage lending

03/08/07: Proposed Statement on Subprime Mortgage Lending. NCUA, Federal Reserve, FDIC, Office of the Comptroller of the Currency, Office of Thrift Supervision.
Comments are due 05/07/07. PDF Text

Federal Home Loan Bank member community support reviews

01/12/07: Federal Home Loan Bank Members Selected for Community Support Review. Federal Housing Finance Board.
Community Support Statements were due 02/26/07. PDF Text

FHLB; assets cap, director compensation

01/12/07: Community Financial Institutions Assets Cap; FHLB Director Compensation. Federal Housing Finance Board.
Effective 01/01/07. PDF Text