Monday, December 31, 2007

Friday, December 28, 2007

SBA ‘peg’ rate

12/28/07: Interest rates. Notice. Small Business Administration.
Effective January-March FY08. PDF Text

FHFB: assets cap, director compensation

12/28/07: Notice of Annual Adjustment of the Cap on Average Total Assets That Defines Community Financial Institutions. Notice of Annual Adjustment of the Limits on Annual Compensation for Federal Home Loan Bank Directors. Federal Housing Finance Board.
Changes effective 01/01/08. PDF Text

New markets tax credit

12/28/07: Funding Opportunity Title/Notice of Allocation Availability (NOAA) Inviting Applications for the CY 2008 Allocation Round of the New Markets Tax Credit Program. Initial announcement of tax credit availability. Community Development Financial Institutions Fund.
Applications are due 03/05/08. PDF Text

Thursday, December 27, 2007

SBA program

12/27/07: CommunityExpress Pilot Program. Notice of pilot program extension. Small Business Administration.
Program extended to 03/30/08. PDF Text

Survey of FDIC-insured banks

12/27/07: National Survey on Banks’ Efforts to Serve the Unbanked and Underbanked. Notice of information collection to be submitted to OMB; comment request. FDIC.
Comments are due 01/28/08. PDF Text

Wednesday, December 26, 2007

Friday, December 21, 2007

Thursday, December 20, 2007

HMDA reporting, asset-size threshold

12/20/07: Home Mortgage Disclosure (Regulation C). Final rule; staff commentary. Federal Reserve Board.
Effective 01/01/08. PDF Text

SBA Lender Oversight Program

12/20/07: SBA Lender Oversight Program. Extension of comment period. Small Business Administration.
Comment period extended to 02/29/08. PDF Text

Wednesday, December 19, 2007

Federal Reserve Bank extensions of credit

12/19/07: Extensions of Credit by Federal Reserve Banks. Final Rule. Federal Reserve Board.
Effective 12/19/07. PDF Text

FTC, used car rule disclosure

12/19/07: Used car rule, disclosure; extension of information collection. Notice and request for comments. Federal Trade Commission.
Comments are due 01/18/08. PDF Text

FCRA, credit report charges

12/19/07: Charges for Certain Disclosures. Notice. Federal Trade Commission.
Effective 01/01/08. PDF Text

OFAC, Cuban remittance affidavit

12/19/07: Proposed Collection; Comment Request for Cuban Remittance Affidavit. Notice and request for comments. Office of Foreign Assets Control.
Comments are due 02/19/08. PDF Text

OFAC blocked persons designation

12/19/07: Additional Designations, Foreign Narcotics Kingpin Designation Act. Notice. Office of Foreign Assets Control.
Effective 12/12/07. PDF Text

Tuesday, December 18, 2007

Monday, December 17, 2007

OFAC blocked persons designation

12/17/07: Additional Designation of One Individual Pursuant to Executive Order 13224. Notice. Office of Foreign Assets Control.
Effective 12/06/07. PDF Text

OFAC blocked persons designation

12/17/07: Additional Designation of One Individual Pursuant to Executive Order 13224. Notice. Office of Foreign Assets Control.
Effective 12/06/07. PDF Text

OFAC blocked persons designation

12/17/07: Additional Designation of Six Individuals Pursuant to Executive Order 13315. Notice. Office of Foreign Assets Control.
Effective 12/06/07. PDF Text

Federal Reserve Bank credit

12/17/07: Extensions of Credit by Federal Reserve Banks. Notice. Federal Reserve Board.
Effective 12/12/07. PDF Text

Friday, December 14, 2007

Financial Literacy and Education Commission

12/14/07: Open Meeting of the Financial Literacy and Education Commission. Notice. Treasury.
Open meeting is 10 a.m. 01/15/08. PDF Text

Truth in lending, unfair or deceptive acts or practices

12/14/07: Sunshine Act Meeting, Unfair or Deceptive Acts or Practices. Notice. Federal Reserve Board.
Open meeting is 10 a.m. 12/18/07. PDF Text

Truth in lending, electronic delivery of disclosures

12/14/08: Truth in Lending. Final rule; technical amendment. Federal Reserve Board.
Amendment effective 01/14/08; compliance required 10/01/08. PDF Text

Equal credit opportunity, electronic delivery of discloures

12/14/07: Equal Credit Opportunity. Final rule. Federal Reserve Board.
Effective 01/14/08; compliance is required 10/01/08. PDF Text

Thursday, December 13, 2007

FACT Act, information furnishing

12/13/07: Interagency Notice of Proposed Rulemaking: Procedures To Enhance the Accuracy and Integrity of Information Furnished to Consumer Reporting Agencies Under Section 312 of the Fair and Accurate Credit Transactions Act. Proposed rule. NCUA, Federal Reserve Board, FDIC, Office of the Comptroller of the Currency, Office of Thrift Supervision, Federal Trade Commission.
Comments are due 02/11/08. PDF Text

Wednesday, December 12, 2007

NCUA Board meeting

12/12/07: Notice of meeting. NCUA.
Open meeting is 10 a.m. 12/13/07. PDF Text

Tuesday, December 11, 2007

Monday, December 10, 2007

FACT Act, affiliate sharing practices

12/10/07: Survey of Information Sharing Practices with Affiliates. Agency information collection: Submission for OMB review; joint comment request. NCUA, Federal Reserve Board, FDIC, Office of Thrift Supervision, Office of the Comptroller of the Currency, Federal Trade Commission.
Comments are due 01/09/08. PDF Text

FRB semiannual agenda of regulations

12/10/07: Semiannual Agenda of Regulations. Federal Reserve Board.
Covers 11/01/07 thru 04/30/08. PDF Text

Friday, December 7, 2007

Thursday, December 6, 2007

Wednesday, December 5, 2007

OFAC blocked persons designation

12/05/07: Additional Designations, Foreign Narcotics Kingpin Designation Act. Notice. Office of Foreign Assets Control.
Effective 11/27/07. PDF Text

FOMC federal funds rate target

12/05/07: Federal Open Market Committee; Domestic Policy Directive of October 30-31, 2007.
PDF Text

Tuesday, December 4, 2007

SBA programs

12/04/07: SBA Express and Patriot Express Information. Notice of reporting requirements submitted for OMB review. Small Business Administration.
Comments are due 01/03/08. PDF Text

Monday, December 3, 2007

TreasuryDirect

12/03/07: Offering and Governing Regulations for Series EE and Series I Savings Bonds, TreasuryDirect. Final rule. Fiscal Service.
Effective 01/01/08. PDF Text

FHA mortgagees

12/03/07: Credit Watch Determination Initiative. Notice. Federal Housing Administration.
Approved 11/20/07. PDF Text