Thursday, July 31, 2008
Wednesday, July 30, 2008
NCUA proposed rule, PCA and post-merger net worth
07/30/08: Prompt Corrective Action; Amended Definition of Post-Merger Net Worth. Proposed rule. NCUA.
Comments are due 09/29/08. PDF Text
Comments are due 09/29/08. PDF Text
Labels:
credit union,
credit unions,
merger,
NCUA,
net worth,
prompt corrective action
Federal Reserve Board, proposed HMDA rule changes
07/30/08: Home Mortgage Disclosure. Proposed rule, proposed staff interpretation. Federal Reserve Board.
Comments are due 08/29/08. PDF Text
Comments are due 08/29/08. PDF Text
Labels:
credit union,
credit unions,
Federal Reserve Board,
HMDA,
Reg C
Federal Reserve Board, Regulation Z, Truth in lending
07/30/08: Truth in Lending. Final rule; official staff commentary. Federal Reserve Board.
Provisions take effect 10/01/09 and 04/01/10. PDF Text
Provisions take effect 10/01/09 and 04/01/10. PDF Text
Labels:
credit union,
credit unions,
Federal Reserve Board,
HOEPA,
mortgage,
Reg Z,
truth in lending
Tuesday, July 29, 2008
IRS final regulations, conversion to Roth IRA
Monday, July 28, 2008
Friday, July 25, 2008
FTC; Telemarketing Sales Rule Fees
07/25/08: Telemarketing Sales Rule Fees. Final rule. Federal Trade Commission.
Effective 10/01/08. PDF Text
Effective 10/01/08. PDF Text
Labels:
Do Not Call Registry,
FTC,
telemarketing
Thursday, July 24, 2008
IRS Form 1096, transmittal form
HUD information collection, FHA insurance eligibility
Wednesday, July 23, 2008
Tuesday, July 22, 2008
Monday, July 21, 2008
FTC used car rule; buyers guide
Friday, July 18, 2008
Federal Reserve Board; check processing
07/18/08: Availability of Funds and Collection of Checks. Final rule; technical amendment. Federal Reserve Board.
Effective 09/20/08. PDF Text
Effective 09/20/08. PDF Text
Thursday, July 17, 2008
FDIC insurance coverage; interim and final rules
07/17/08: Processing of Deposit Accounts in the Event of an Insured Depository Institution Failure; Large Bank Deposit Insurance Determination Modernization. Interim and final rules. FDIC.
Interim rule effective 08/18/08, section 360.8(e) effective 07/01/09; comments are due 09/15/08. Final rule effective 08/18/08. PDF Text
Interim rule effective 08/18/08, section 360.8(e) effective 07/01/09; comments are due 09/15/08. Final rule effective 08/18/08. PDF Text
Labels:
deposit/share insurance,
FDIC
Federal Family Education Loan Program; notice of intent to participate
Wednesday, July 16, 2008
OFAC blocked persons designation; supplemental information
Tuesday, July 15, 2008
Monday, July 14, 2008
OFAC blocked persons designation
OFAC blocked persons designated lifted
Friday, July 11, 2008
Federal Reserve Board meeting; revised agenda
07/11/08: Government in the Sunshine. Notice of meeting. Federal Reserve Board.
Open meeting is 10 a.m. 07/14/08. PDF Text
Open meeting is 10 a.m. 07/14/08. PDF Text
Thursday, July 10, 2008
Federal Reserve Board meeting
07/10/08: Sunshine Act Meeting. Notice. Federal Reserve Board.
Open meeting is at 10 a.m. 07/14/08. PDF Text
Open meeting is at 10 a.m. 07/14/08. PDF Text
Wednesday, July 9, 2008
Tuesday, July 8, 2008
Monday, July 7, 2008
DoD information collection; stored value cards
Thursday, July 3, 2008
Wednesday, July 2, 2008
Tuesday, July 1, 2008
Federal Family Education Loan Program terms and conditions
IRS, Volunteer Income Tax Assistance Matching Grant Program applications
OFAC final rule
07/01/08: Alphabetical Listing of Blocked Persons, Specially Designated Nationals, Specially Designated Terrorists, Specially Designated Global Terrorists, Foreign Terrorist Organizations, and Specially Designated Narcotics Traffickers. Amendment of final rule. Office of Foreign Assets Control.
Effective 07/01/08. PDF Text
Effective 07/01/08. PDF Text
OFAC blocked persons designation
OFAC blocked persons designation
OFAC blocked persons designation lifted
OFAC blocked persons designation lifted
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