Friday, August 31, 2007

Lending to military service members

08/31/07: Limitations on Terms of Consumer Credit Extended to Service Members and Dependents. Final rule. Department of Defense.
Effective 10/01/07. PDF Text

Community Development Financial Institutions Program

08/31/07: Funding Opportunity Title: Notice of Funds Availability (NOFA) Inviting Applications for the FY 2008 Funding Round of the Community Development Financial Institutions (CDFI) Program; Announcement Type: Initial Announcement of Funding Opportunity. Community Development Financial Institutions Fund.
Applications are due 10/31/07. PDF Text

Thursday, August 30, 2007

Financial Literacy and Education Commission meeting

08/30/07: Open Meeting of the Financial Literacy and Education Commission. Notice. Department of Treasury.
Open meeting is 10 a.m. on 09/25/07. PDF Text

Wednesday, August 29, 2007

Investments and deposits

08/29/07: 12 CFR 703 Investment and Deposit Activities. Submission to OMB for extension of a currently approved collection; comment request. NCUA.
Comments are due 10/29/07. PDF Text

Director reimbursement

08/29/07: Written Reimbursement Policy. Submission to OMB for extension of a currently approved collection; comment request. NCUA.
Comments are due 10/29/07. PDF Text

Low-income designation

08/29/07: Designation of Low-Income Status. Submission to OMB for extension of a currently approved collection; comment request. NCUA.
Comments are due 10/29/07. PDF Text

Management official interlocks

08/29/07: Management Official Interlocks. Submission to OMB for extension of a currently approved collection; comment request. NCUA.
Comments are due 10/29/07. PDF Text

Leasing

08/29/07: Leasing—Statistical Documentation Required for a Guarantor of a Residual Value. Submission to OMB for extension of a currently approved collection; comment request. NCUA.
Comments are due 10/29/07. PDF Text

Legal proceedings; records

08/29/07: Production of Nonpublic Records and Testimony of Employees in Legal Proceedings. Submission to OMB for extension of a currently approved collection; comment request. NCUA.
Comments are due 10/29/07. PDF Text

Public unit, nonmember shares

08/29/07: Payment on Shares by Public Units and Nonmembers. Submission to OMB for extension of a currently approved collection; comment request. NCUA.
Comments are due 10/29/07. PDF Text

Records; loan approvals and denials

08/29/07: Credit Committee Records. Submission to OMB for extension of a currently approved collection; comment request. NCUA.
Comments are due 10/29/07. PDF Text

Membership application and denial

08/29/07: Federal Credit Union (FCU) Membership Applications and Denials. Submission to OMB for extension of a currently approved collection; comment request. NCUA.
Comments are due 10/29/07. PDF Text

CDCU technical assistance

08/29/07: Community Development Revolving Loan Program for Credit Unions Application for Technical Assistance. Submission to OMB for extension of a currently approved collection; comment request. NCUA.
Comments are due 10/29/07. PDF Text

Tuesday, August 28, 2007

Monday, August 27, 2007

Ginnie Mae program

08/27/07: Government National Mortgage Association: Mortgage-Backed Securities (MBS) Program—Payments to Securityholders; Book-Entry Procedures; and Financial Reporting. Final rule. Government National Mortgage Association, Department of Housing and Urban Development.
Effective 09/26/07. PDF Text

Friday, August 24, 2007

Federal Reserve Bank discount rate

08/24/07: Extensions of Credit by Federal Reserve Banks. Final rule. Federal Reserve Board.
Effective 8/24/07. PDF Text

Thursday, August 23, 2007

Wednesday, August 22, 2007

Tuesday, August 21, 2007

OFAC blocked assets designation

08/21/07: Additional Designation of Entities Pursuant to Executive Order 12978. Notice. Office of Foreign Assets Control.
Effective 08/15/07. PDF Text

Monday, August 20, 2007

Friday, August 17, 2007

Funds availability

08/17/07: Availability of Funds and Collection of Checks. Final rule; technical amendment. Federal Reserve Board.
Effective 10/20/07. PDF Text

Thursday, August 16, 2007

Wednesday, August 15, 2007

Tuesday, August 14, 2007

Consumer illustrations; mortgage credit

08/14/07: Proposed Illustrations of Consumer Information for Subprime Mortgage Lending. Notice; request for comments. NCUA, Office of the Comptroller of the Currency, Federal Reserve Board, FDIC, Office of Thrift Supervision.
Comments are due 10/15/07. PDF Text

Monday, August 13, 2007

Sunday, August 12, 2007

No notices for credit unions today

Anti-money laundering programs

08/09/07: Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts. Final rule. Financial Crimes Enforcement Network.
Effective 09/10/07. PDF Text

FHLB directors

08/08/07: Proposed Collection; Comment Request. Federal Housing Finance Board.
Comments are due 10/09/07. PDF Text

FHA customer satisfaction survey

08/08/07: Notice of Submission of Proposed Information Collection to OMB; Assessment of FHA Lender Customer Satisfaction-Survey of Businesses. Department of Housing and Urban Development.
Comments are due 09/07/07. PDF Text

Truth in lending

08/07/07: Truth in Lending. Final rule; staff commentary. Federal Reserve Board.
Effective 01/01/08. PDF Text

Monday, August 6, 2007

Friday, August 3, 2007

Thursday, August 2, 2007

Records preservation

08/02/07: Records Preservation Program and Appendices—Record Retention Guidelines; Catastrophic Act Preparedness Guidelines. Final Rule. NCUA.
Effective 09/04/07. PDF Text

Wednesday, August 1, 2007

Investments and deposits

08/01/07: Permissible Foreign Currency Investments for Federal Credit Unions and Corporate Credit Unions. Advance notice of proposed rulemaking. NCUA.
Comments are due 10/30/07. PDF Text

Prescreen opt-out

08/01/07: Prescreen Opt-Out Disclosure Rule. Information collection extension. Federal Trade Commission.
Comments are due 10/01/07. PDF Text