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

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

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

Tuesday, July 29, 2008

IRS final regulations, conversion to Roth IRA

07/29/08: Converting an IRA Annuity to a Roth IRA. Final regulations. IRS.
Effective 07/29/08; applicable for conversions after 08/19/09. PDF Text

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

Thursday, July 24, 2008

NCUA Board open meeting today

07/24/08: Sunshine Act; Notice of Agency Meeting. NCUA.
Open meeting is 10 a.m. PDF Text

IRS Form 1096, transmittal form

07/24/08: Proposed Collection; Comment Request for Form 1096. Notice and request for comments. IRS.
Comments are due 09/22/08. PDF Text

HUD information collection, FHA insurance eligibility

07/24/08: Requirements for Single Family Mortgage Instruments. Notice. Department of Housing and Urban Development.
Comments are due 08/25/08. PDF Text

Wednesday, July 23, 2008

Tuesday, July 22, 2008

Monday, July 21, 2008

FTC used car rule; buyers guide

07/21/08: Used Motor Vehicle Trade Regulation Rule. Request for public comments. Federal Trade Commision.
Comments are due 09/19/08. PDF Text

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

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

Federal Family Education Loan Program; notice of intent to participate

07/17/08: Federal Family Education Loan Program. Terms and conditions of participation; correction, extension of deadline. Department of Education, Department of Treasury, Office of Management and Budget.
Deadline for notice of intent extended to 07/31/08. PDF Text

Wednesday, July 16, 2008

OFAC blocked persons designation; supplemental information

07/16/08: Supplemental Identification Information of Two Entities Designated Pursuant to Executive Order 13224. Notice. Office of Foreign Assets Control.
Effective 07/02/08. PDF Text

Tuesday, July 15, 2008

Monday, July 14, 2008

OFAC blocked persons designation

07/14/08: Additional Designation of Entities Pursuant to Executive Order 13382. Notice. Office of Foreign Assets Control.
Effective 07/08/08. PDF Text

OFAC blocked persons designated lifted

07/14/08: Unblocking of Specially Designated National Pursuant to Executive Order 13315, as Amended by Executive Order 13350. Notice. Office of Foreign Assets Control.
Effective 06/30/08. PDF Text

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

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

Wednesday, July 9, 2008

Tuesday, July 8, 2008

Monday, July 7, 2008

DoD information collection; stored value cards

07/07/08: Submission for OMB Review; Comment Request. Notice. Department of Defense.
Comments are due 08/06/08. PDF Text

Thursday, July 3, 2008

Wednesday, July 2, 2008

Tuesday, July 1, 2008

Federal Family Education Loan Program terms and conditions

07/01/08. Federal Family Education Loan Program (FFELP). Notice of terms and conditions of purchase of loans under the Ensuring Continued Access to Student Loans Act of 2008. Department of Education, Treasury, Office of Management and Budget.
Program terms, conditions effective 07/01/08. PDF Text

IRS, Volunteer Income Tax Assistance Matching Grant Program applications

07/01/08: Community Volunteer Income Tax Assistance (VITA) Matching Grant Program Availability of Application Packages. Notice. IRS.
Application packages due 09/02/08. PDF Text

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

OFAC blocked persons designation

07/01/08: Additional Designation of an Entity Pursuant to Executive Order 13224. Notice. Office of Foreign Assets Control.
Effective 06/19/08. PDF Text

OFAC blocked persons designation

07/01/08: Additional Designation of Individuals and Entities Pursuant to Executive Order 13224. Notice. Office of Foreign Assets Control.
Effective 06/18/08. PDF Text

OFAC blocked persons designation lifted

07/01/08: Unblocking of Entities Pursuant to Executive Order 13382. Notice. Office of Foreign Assets Control.
Effective 06/19/08. PDF Text

OFAC blocked persons designation lifted

07/01/08: Unblocking of Specially Designated National Pursuant to Executive Order 13224. Notice. Office of Foreign Assets Control.
Effective 06/18/08. PDF Text