Wednesday, April 30, 2008

Federal Reserve Board open meeting

04/30/08: Government in the Sunshine Meeting Notice. Federal Reserve Board.
Open meeting is 2:15 p.m. 05/02/08. PDF Text

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

NCUA proposal, low-income definition

04/28/08: The Low-Income Definition. Proposed rule. NCUA.
Comments are due 06/27/08. PDF Text

OFAC blocked persons designation

04/28/08: Additional Designations, Foreign Narcotics Kingpin Designation Act. Notice. Office of Foreign Assets Control.
Effective 04/22/08. PDF Text

Friday, April 25, 2008

National Volunteer Week proclamation

04/25/08: National Volunteer Week. Proclamation. White House.
Week runs 04/27/08-05/03/08. PDF Text

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

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

Wednesday, April 23, 2008

Tuesday, April 22, 2008

Small Business Week proclamation

04/22/08: Small Business Week 2008. Proclamation by the President.
Week runs 04/20/08-04/26/08. PDF Text

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

Monday, April 21, 2008

President's Advisory Council on Financial Literacy; meeting

04/21/08: Open Meeting of the President’s Advisory Council on Financial Literacy. Notice of Meeting.
Open teleconference is 05/05/08. PDF Text

Friday, April 18, 2008

FOMC policy directive; federal funds

04/18/08: Federal Open Market Committee; Domestic Policy Directive of March 18, 2008. Federal Reserve.
Effective 04/11/08. PDF Text

Federal Trade Commission; law enforcement access to consumer complaints

04/18/08: Delegation of Authority To Disclose Certain Nonpublic Complaint Information to Domestic Law Enforcement Agencies. Delegation of authority. Federal Trade Commission.
Effective 06/01/08. PDF Text

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

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

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

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

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

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

Thursday, April 10, 2008

FinCEN; withdrawal of proposed rulemaking against First Merchant Bank

04/10/08: Withdrawal of the Finding of Primary Money Laundering Concern and the Notice of Proposed Rulemaking Against First Merchant Bank. Financial Crimes Enforcement Network.
Effective 04/10/08. PDF Text

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

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

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

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

Wednesday, April 2, 2008

CLF Repayment Agreement, Regular Member; information collection extension

04/02/08: Central Liquidity Facility Repayment Agreement, Regular Member. Extension of current information collection. NCUA.
Comments are due 06/02/08. PDF Text

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

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)