04/30/08: Government in the Sunshine Meeting Notice. Federal Reserve Board.
Open meeting is 2:15 p.m. 05/02/08. PDF Text
Wednesday, April 30, 2008
Tuesday, April 29, 2008
Monday, April 28, 2008
NCUA proposal, advertisement of insured status
04/28/08: The Official Advertising Statement. Proposed rule. NCUA.
Comments are due 06/27/08. PDF Text
Comments are due 06/27/08. PDF Text
Labels:
advertising,
credit union,
NCUA
OFAC blocked persons designation
Friday, April 25, 2008
NCUA proposal, Freedom of Information Act
04/25/08: Revisions for the Freedom of Information Act and Privacy Act Regulations. Proposed rule. NCUA.
Comments are due 06/24/08. PDF Text
Comments are due 06/24/08. PDF Text
Labels:
credit union,
FOIA,
NCUA,
privacy
Thursday, April 24, 2008
FinCEN Bank Secrecy Act proposal; CTRs
04/24/08: Proposed Amendments to the Bank Secrecy Act Regulations—Exemptions From the Requirement to Report Transactions in Currency. Proposed rule. Financial Crimes Enforcement Network.
Comments are due 06/23/08. PDF Text
Comments are due 06/23/08. PDF Text
Labels:
Bank Secrecy Act,
credit union,
CTR,
FinCEN
Wednesday, April 23, 2008
Tuesday, April 22, 2008
Small Business Week proclamation
Basel II capital standards; correction
04/22/08: Risk-Based Capital Standards, Advanced Capital Adequacy Framework–Basel II. Correction. Federal Reserve Board, FDIC, Office of the Comptroller of the Currency, Office of Thrift Supervision.
Filed 4/21/08. PDF Text
Filed 4/21/08. PDF Text
Labels:
Basel,
FDIC,
Federal Reserve Board,
OCC,
OTS
Monday, April 21, 2008
President's Advisory Council on Financial Literacy; meeting
Friday, April 18, 2008
FOMC policy directive; federal funds
Federal Trade Commission; law enforcement access to consumer complaints
FinCEN; proposed rule re. Republic of Nauru withdrawn
04/18/08: Financial Crimes Enforcement Network; Withdrawal of the Notice of Proposed Rulemaking Against the Republic of Nauru. Withdrawal of notice of proposed rulemaking. Financial Crimes Enforcement Network.
Effective 04/18/08. PDF Text
Effective 04/18/08. PDF Text
Labels:
Bank Secrecy Act,
FinCEN,
money laundering
FinCEN; finding re. Republic of Nauru withdrawn
04/18/08: Financial Crimes Enforcement Network; Withdrawal of Notice of the Finding of the Republic of Nauru as a Primary Money Laundering Concern. Withdrawal of finding. Financial Crimes Enforcement Network.
Effective 04/18/08. PDF Text
Effective 04/18/08. PDF Text
Labels:
Bank Secrecy Act,
FinCEN,
money laundering
Thursday, April 17, 2008
IRS rule on HSAs, employer contributions
04/17/08: Employer Comparable Contributions to Health Savings Accounts Under Section 4980G. Final regulations. IRS.
Effective 04/17/08. PDF Text
Effective 04/17/08. PDF Text
Labels:
health savings accounts,
IRS
Wednesday, April 16, 2008
FHFB Affordable Housing Program proposal
04/16/08: Affordable Housing Program Amendments. Proposed rule. Federal Housing Finance Board.
Comments are due 06/16/08. PDF Text
Comments are due 06/16/08. PDF Text
Tuesday, April 15, 2008
NCUA Board meeting
04/15/08: Sunshine Act; Notice of Agency Meeting. NCUA.
Open meeting is 10 a.m.; closed meeting is 11:15 a.m. PDF Text
Open meeting is 10 a.m.; closed meeting is 11:15 a.m. PDF Text
Labels:
credit union,
CUSO,
deposit/share insurance,
FOIA,
low-income,
merger,
NCUA,
NCUSIF,
privacy
Monday, April 14, 2008
Friday, April 11, 2008
FHLB members, community support reviews
04/11/08: Federal Home Loan Bank Members Selected for Community Support Review. Notice. Federal Housing Finance Board.
Community support statments due 05/30/08. PDF Text
Community support statments due 05/30/08. PDF Text
Thursday, April 10, 2008
FinCEN; withdrawal of proposed rulemaking against First Merchant Bank
Wednesday, April 9, 2008
Tuesday, April 8, 2008
Monday, April 7, 2008
Federal Housing Finance Board meeting
04/07/08: Sunshine Act Meeting Notice; Announcing a Partially Open Meeting of the Board of Directors. Federal Housing Finance Board.
Meeting is 04/09/08. PDF Text
Meeting is 04/09/08. PDF Text
Labels:
Federal Housing Finance Board
Friday, April 4, 2008
NCUA proposed IRPS, prohibitions from service in CUs
04/04/08: Guidance Regarding Prohibitions Imposed by Section 205(d) of the Federal Credit Union Act. Proposed Interpretive Ruling and Policy Statement 08-1. NCUA.
Comments are due 06/03/08. PDF Text
Comments are due 06/03/08. PDF Text
Labels:
credit union,
NCUA,
prohibition orders
Thursday, April 3, 2008
FinCEN notice, institution of primary money laundering concern
04/03/08: Financial Crimes EnforcementNetwork; Proposed Renewal Without Change; Comment Request; Imposition of Special Measure Against VEF Banka, as a Financial Institution of Primary Money Laundering Concern. Notice and request for comments. Financial Crimes Enforcement Network.
Comments are due 06/02/08. PDF Text
Comments are due 06/02/08. PDF Text
Fed notice; Bank of America acquisition of Countrywide
04/03/08: Notice of Proposals to Engage in Permissible Nonbanking Activities or to Acquire Companies that are Engaged in Permissible Nonbanking Activities; Correction. Federal Reserve Board.
Comments are due 04/29/08. PDF Text
Comments are due 04/29/08. PDF Text
Labels:
Countrywide,
Federal Reserve Board
Wednesday, April 2, 2008
CLF Repayment Agreement, Regular Member; information collection extension
FTC Gramm-Leach-Bliley Financial Privacy Rule; extension
04/02/08: Gramm-Leach-Bliley Financial Privacy Rule; extension of current information collection. Federal Trade Commission.
Comments are due 06/02/08. PDF Text
Comments are due 06/02/08. PDF Text
Labels:
FTC,
Gramm-Leach-Bliley,
privacy
Tuesday, April 1, 2008
Treasury blueprint for financial regulatory reform
Treasury Blueprint for a Modernized Financial Regulatory Structure.
Released 03/31/08. PDF (212 pages)
Released 03/31/08. PDF (212 pages)
Labels:
credit union,
deposit/share insurance,
FDIC,
Federal Reserve Board,
NCUA,
NCUSIF
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