No notice for credit unions today

No notices for credit unions today

No notices for credit unions today

No notices for credit unions today

No notices for credit unions today

OFAC blocked persons designation

11/23/07: Designation of Three Individuals Pursuant to Executive Order 13441. Notice. Office of Foreign Assets Control.
Effective 11/05/07. PDF Text

OFAC blocked persons designation

11/23/07: Designation of One Individual Pursuant to Executive Order 13338. Notice. Office of Foreign Assets Control.
Effective 11/05/07. PDF Text

OFAC blocked persons designation lifted

11/23/07: Unblocking of Specially Designated National Pursuant to Executive Order 13224. Notice. Office of Foreign Assets Control.
Effective 11/15/07. PDF Text

OFAC blocked persons designation

11/23/07: Additional Designation of Two Entities Pursuant to Executive Order 13224. Notice. Office of Foreign Assets Control.
Effective 10/25/07. PDF Text

OFAC blocked persons designation

11/23/07: Additional Designation of One Entity Pursuant to Executive Order 13224. Notice. Office of Foreign Assets Control.
Effective 11/15/07. PDF Text

Eligible obligations

11/21/07: Purchase, Sale and Pledge of Eligible Obligations. Final rule. NCUA.
Effective 12/21/07. PDF Text

No notices for credit unions today

OFAC blocked persons designation

11/19/07: Additional Designations of Entities Pursuant to Executive Order 13405. Notice. Office of Foreign Assets Control.
Effective 11/13/07. PDF Text

Fair credit

11/16/07: Disclosure Requirements Associated with Regulation V. Agency Information Collection Activities: Announcement of Board Approval Under Delegated Authority and Submission to OMB. Federal Reserve Board.
Approved 11/13/07. PDF Text

Federal Home Loan Bank directors

11/16/07: “Federal Home Loan Bank Directors.” Submission for OMB Review; Comment request. Federal Housing Finance Board.
Comments are due 12/17/07. PDF Text

IRS; information return

11/15/07: Notification Requirement for Tax-Exempt Entities Not Currently Required to File. Temporary regulations. IRS.
Effective 11/15/07. PDF Text

Bank Secrecy Act Advisory Group

11/14/07: Financial Crimes Enforcement Network; Bank Secrecy Act Advisory Group; Solicitation of Application for Membership. Notice and request for comments. FinCEN.
Nominations are due 12/14/07. PDF Text

NCUA Board meeting

11/13/07: Sunshine Act; notice of meeting. NCUA.
Open meeting is 10 a.m. 11/15/07. PDF Text

FACT Act; ID theft red flags, address discrepancies

11/09/07: Identity Theft Red Flags and Address Discrepancies Under the Fair and Accurate Credit Transactions Act of 2003. Joint final rules and guidelines. NCUA, Federal Reserve Board, FDIC, Office of the Comptroller of the Currency, Office of Thrift Supervision, Federal Trade Commission.
Effective 01/01/08; compliance required by 11/01/08. PDF Text

Consumer leasing

11/09/07: Consumer Leasing. Final rule; official staff interpretation. Federal Reserve Board.
Effective 12/10/07; compliance required by 10/01/08. PDF Text

Electronic fund transfer

11/09/07: Electronic Fund Transfer. Final rule; official staff interpretation. Federal Reserve Board.
Effective 12/10/07; compliance required by 10/01/08. PDF Text

Equal credit opportunity

11/09/07: Equal Credit Opportunity. Final rule; official staff interpretation. Federal Reserve Board.
Effective 12/10/07; compliance required by 10/01/08. PDF Text

Truth in lending

11/09/07: Truth in Lending. Final rule; official staff interpretation. Federal Reserve Board.
Effective 12/10/07; compliance required by 10/01/08. PDF Text

Truth in savings

11/09/07: Truth in Savings. Final rule; official staff interpretation. Federal Reserve Board.
Effective 12/10/07; compliance required by 10/01/08. PDF Text

Federal Reserve Bank services

11/09/07: Federal Reserve Bank Services. Notice. Federal Reserve.
Effective 01/02/08. PDF Text

Treasury book-entry securities

11/09/07: Fee Schedule for the Transfer of U.S. Treasury Book-Entry Securities Held on the National Book-Entry System. Notice. Bureau of the Public Debt; Fiscal Service; Treasury.
Effective 01/02/08. PDF Text

REMICs

11/09/07: Modifications of Commercial Mortgage Loans Held by a Real Estate Mortgage Investment Conduit (REMIC). Notice of proposed rulemaking. IRS.
Comments, request for public hearing due 02/07/08. PDF Text

OFAC blocked persons designation

11/08/07: Additional Designations, Foreign Narcotics Kingpin Designation Act. Notice. Office of Foreign Assets Control.
Effective 11/01/07. PDF Text

Federal Reserve Bank credit

11/08/07: Extensions of Credit by Federal Reserve Banks. Final rule. Federal Reserve.
Regulation A amendments effective 11/08/07. PDF Text

FACT Act; affiliate marketing

11/07/07: Fair Credit Reporting Affiliate Marketing Regulations. Final rules. NCUA, Federal Reserve Board, FDIC, Office of the Comptroller of the Currency, Office of Thrift Supervision.
Effective 01/01/08; compliance required by 10/01/08. PDF Text

No notices for credit unions today

OFAC blocked assets designation

11/05/07: Additional Designation of Entities Pursuant to Executive Order 13382. Notice. Office of Foreign Assets Control.
Effective 10/25/07. PDF Text

SBA program

11/02/07: Lender Advantage Initiative. Notice of reporting requirements submitted for OMB review. Small Business Administration.
Comments are due 12/03/07. PDF Text

FFIEC Report to Congress

11/01/07: Joint Report to Congress, July 31, 2007; Economic Growth and Regulatory Paperwork Reduction Act. Notice. Federal Financial Institutions Examination Council.
PDF Text

Community Development Financial Institutions Program

11/01/07: Funding Opportunity Title: Revised Notice of Funds Availability (NOFA) inviting applications for the FY 2008 Funding Round of the Native American CDFI Assistance (NACA) Program. Initial announcement of funding opportunity. Community Development Financial Institutions Program.
Applications are due 12/09/07. PDF Text