Monday, December 31, 2007
Friday, December 28, 2007
SBA ‘peg’ rate
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
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
Applications are due 03/05/08. PDF Text
Labels:
cdfi,
new markets tax credit
Thursday, December 27, 2007
SBA program
Survey of FDIC-insured banks
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
Effective 01/01/08. PDF Text
Labels:
credit union,
credit unions,
Federal Reserve Board,
HMDA,
Regulation C
SBA Lender Oversight Program
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
Effective 12/19/07. PDF Text
Labels:
Federal Reserve Board,
Regulation A
FTC, used car rule disclosure
FCRA, credit report charges
12/19/07: Charges for Certain Disclosures. Notice. Federal Trade Commission.
Effective 01/01/08. PDF Text
Effective 01/01/08. PDF Text
Labels:
credit report,
fair credit,
FTC
OFAC, Cuban remittance affidavit
OFAC blocked persons designation
Tuesday, December 18, 2007
Monday, December 17, 2007
OFAC blocked persons designation
OFAC blocked persons designation
OFAC blocked persons designation
Federal Reserve Bank credit
12/17/07: Extensions of Credit by Federal Reserve Banks. Notice. Federal Reserve Board.
Effective 12/12/07. PDF Text
Effective 12/12/07. PDF Text
Labels:
Federal Reserve Board,
Regulation A
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
Open meeting is 10 a.m. 01/15/08. PDF Text
Labels:
credit union,
credit unions,
financial literacy,
NCUA
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
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
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
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
Comments are due 02/11/08. PDF Text
Labels:
credit union,
credit unions,
FACT Act,
fair credit,
NCUA
Wednesday, December 12, 2007
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
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
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
Tuesday, December 4, 2007
SBA programs
Monday, December 3, 2007
TreasuryDirect
FHA mortgagees
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