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
Friday, August 31, 2007
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
Applications are due 10/31/07. PDF Text
Labels:
cdfi,
community development,
credit union,
credit unions
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
Open meeting is 10 a.m. on 09/25/07. PDF Text
Labels:
financial education,
financial literacy,
Treasury
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
Comments are due 10/29/07. PDF Text
Labels:
credit union,
credit unions,
investment and deposit,
NCUA
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
Comments are due 10/29/07. PDF Text
Labels:
credit union,
credit unions,
NCUA,
reimbursement
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
Comments are due 10/29/07. PDF Text
Labels:
credit union,
credit unions,
low-income designation,
NCUA
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
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
Comments are due 10/29/07. PDF Text
Labels:
credit union,
credit unions,
leasing,
NCUA
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
Comments are due 10/29/07. PDF Text
Labels:
credit union,
credit unions,
NCUA,
records
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
Comments are due 10/29/07. PDF Text
Labels:
credit union,
credit unions,
NCUA,
nonmember shares,
public unit shares
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
Comments are due 10/29/07. PDF Text
Labels:
credit committee,
credit union,
credit unions,
NCUA,
records
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
Comments are due 10/29/07. PDF Text
Labels:
credit union,
credit unions,
membership,
NCUA
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
Comments are due 10/29/07. PDF Text
Labels:
CDRLF,
community development,
credit union,
credit unions,
NCUA
Tuesday, August 28, 2007
Monday, August 27, 2007
Ginnie Mae program
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
Effective 8/24/07. PDF Text
Labels:
discount rate,
Federal Reserve Board
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
Effective 08/15/07. PDF Text
Labels:
blocked assets,
blocked persons,
OFAC
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
Effective 10/20/07. PDF Text
Labels:
Federal Reserve Board,
funds availability
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
Comments are due 10/15/07. PDF Text
Labels:
ARM,
credit union,
credit unions,
mortgage,
NCUA,
subprime
Monday, August 13, 2007
Sunday, August 12, 2007
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
Effective 09/10/07. PDF Text
Labels:
BSA,
FinCEN,
money laundering,
Treasury,
USA PATRIOT Act
FHLB directors
08/08/07: Proposed Collection; Comment Request. Federal Housing Finance Board.
Comments are due 10/09/07. PDF Text
Comments are due 10/09/07. PDF Text
FHA customer satisfaction survey
Truth in lending
08/07/07: Truth in Lending. Final rule; staff commentary. Federal Reserve Board.
Effective 01/01/08. PDF Text
Effective 01/01/08. PDF Text
Labels:
HOEPA,
home equity,
mortgage
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
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
Comments are due 10/30/07. PDF Text
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