01/31/08: Open Meeting of the President’s Advisory Council on Financial Literacy. Notice of meeting. Treasury.
Meeting is at 10 a.m. 02/13/08. PDF Text
Thursday, January 31, 2008
HUD housing outcome evaluation
Federal Reserve Bank credit
01/31/08: Extensions of Credit by Federal Reserve Banks. Final rule. Federal Reserve.
Rate changes effective 01/22/08. PDF Text
Rate changes effective 01/22/08. PDF Text
Wednesday, January 30, 2008
ANPR; mergers, conversions, termination of share insurance
01/30/08: Mergers, Conversion from Credit Union Charter and Account Insurance Termination. Advance notice of proposed rulemaking and request for comment. NCUA.
Comments are due 03/31/08. PDF Text
Comments are due 03/31/08. PDF Text
Labels:
conversion,
credit union,
deposit/share insurance,
merger,
NCUA,
NCUSIF
Tuesday, January 29, 2008
Terrorism risk insurance
01/29/08: Departmental Offices; Interim Guidance Concerning the Terrorism Risk Insurance Reauthorization Act of 2007. Notice. Treasury.
Effective immediately. PDF Text
Effective immediately. PDF Text
Labels:
terrorism risk insurance,
TRIA
Monday, January 28, 2008
Friday, January 25, 2008
OFAC blocked persons order lifted
Thursday, January 24, 2008
NCUA Community Development Revolving Loan Fund
01/24/08: Community Development Revolving Loan Fund for Credit Unions. Notice of application period. NCUA.
Application period is 09/01/08 through 11/30/08. PDF Text
Application period is 09/01/08 through 11/30/08. PDF Text
Labels:
CDRLF,
community development,
credit union,
NCUA
Wednesday, January 23, 2008
NCUA Board meeting
01/23/08: Meeting; Sunshine Act. NCUA.
Open meeting is 10 a.m. 01/24/08; closed meeting follows. PDF Text
Open meeting is 10 a.m. 01/24/08; closed meeting follows. PDF Text
Labels:
conversion,
credit union,
deposit/share insurance,
merger,
NCUA,
NCUSIF,
usury ceiling
OFAC blocked persons designation
Tuesday, January 22, 2008
OFAC blocked persons designation
Friday, January 18, 2008
Thursday, January 17, 2008
Wednesday, January 16, 2008
Tuesday, January 15, 2008
Federal funds rate target
Monday, January 14, 2008
Failed banks, calculation of deposits by FDIC
01/14/08: Processing of Deposit Accounts in the Event of an Insured Depository Institution Failure and Large-Bank Deposit Insurance Determination Modernization. Notice of proposed rulemaking. FDIC.
Comments are due 04/14/08. PDF Text
Comments are due 04/14/08. PDF Text
Labels:
deposit/share insurance,
FDIC
Friday, January 11, 2008
FHLB Member Community Support Reviews
01/11/08: Federal Home Loan Bank Members Selected for Community Support Review. Notice. Federal Housing Finance Board.
Community support statements due 02/29/08. PDF Text
Community support statements due 02/29/08. PDF Text
FinCEN: anti-money laundering programs
01/11/08: Amendment Regarding Financial Institutions Exempt from Establishing Anti-Money Laundering Programs. Final rule. Financial Crimes Enforcement Network.
Effective 01/11/08. PDF Text
Effective 01/11/08. PDF Text
Labels:
Bank Secrecy Act,
FinCEN,
insurance companies,
USA PATRIOT Act
Thursday, January 10, 2008
SBA ‘peg’ rate
Wednesday, January 9, 2008
Truth in lending; unfair or deceptive acts or practices
Tuesday, January 8, 2008
FHA; reverse mortgages
FHA; appraiser roster
01/08/08: FHA Appraiser Roster Requirements. Final rule. Department of Housing and Urban Development.
Effective 02/07/08. PDF Text
Effective 02/07/08. PDF Text
Federal Reserve; check processing
01/08/08: Availability of Funds and Collection of Checks. Final rule; technical amendment. Federal Reserve Board.
Effective dates are 02/23/08 and 03/29/08. PDF Text
Effective dates are 02/23/08 and 03/29/08. PDF Text
Monday, January 7, 2008
OFAC blocked persons designation lifted
Friday, January 4, 2008
Thursday, January 3, 2008
Survey of FDIC-insured banks
Wednesday, January 2, 2008
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