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
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,
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,
directors,
NCUA
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,
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
Labels:
credit union,
management official interlocks,
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,
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,
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,
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,
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,
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
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,
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:
Bank Secrecy Act,
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
Labels:
catastrophic act,
credit union,
NCUA,
records preservation
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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