Friday, August 29, 2008

FTC Telemarketing Sales Rule; final amendments

08/29/08: Telemarketing Sales Rule ("TSR"); Final Rule Amendments. Federal Trade Commission.
Effective 10/01/08; compliance deadlines are 10/01/08, 12/01/08 and 09/01/09. PDF Text

Wednesday, August 27, 2008

NCUA; CLF loans

08/27/08: Forms and Instructions for Central Liquidity Facility Loans. Submission to OMB for reinstatement of information collection; comment request. NCUA.
Comments are due 09/26/08. PDF Text

NCUA; large CU financials

08/27/08: Large Credit Union Financials and Board Packages. Submission to OMB for a new collection; comment request. NCUA.
Comments are due 10/27/08. PDF Text

NCUA; call report

08/27/08: Revisions to NCUA Call Reports. Submission to OMB for revision to a currently approved information collection; comment request. NCUA.
Comments are due 10/27/08. PDF Text

NCUA; CLF repayment agreement

08/27/08: Central Liquidity Facility Repayment Agreement, Regular Member. Submission to OMB for reinstatement of information collection; comment request. NCUA.
Comments are due 09/26/08. PDF Text

NCUA; CLF membership application

08/27/08: Central Liquidity Facility Regular Member Membership Application. Submission to OMB for reinstatement of information collection; comment request. NCUA.
Comments are due 09/26/08. PDF Text

Tuesday, August 26, 2008

Treasury Office of Financial Education; proposed information collection

08/26/08: Workplace Financial Education Honor Roll Program (Honor Roll) application. Proposed collection, comment request. Treasury.
Comments are due 10/27/08. PDF Text

Monday, August 25, 2008

There were no notices of specific credit union interest in today's Federal Register.

FDIC, survey on unbanked

08/22/08: Agency Information Collection Activities, Submission for OMB Review. Comment Request. FDIC.
Comments are due 09/22/08. PDF Text

NCUA IRPS 08-1

08/19/08: Guidance Regarding Prohibitions Imposed by Section 205(d) of the Federal Credit Union Act. Final Interpretive Ruling and Policy Statement 08-1. NCUA.
Effective 09/18/08. PDF Text

OFAC blocked persons designation

08/19/08: Additional Designation of Individuals Pursuant to Executive Order 13224. Notice. Office of Foreign Assets Control.
Effective 07/17/08. PDF Text

OFAC blocked persons designation

08/19/08: Identification of Blocked Entities Pursuant to Executive Order 13460. Notice. Office of Foreign Assets Control.
Effective 07/10/08. PDF Text

Friday, August 15, 2008

Note to users

It's vacation time! The next batch of notices will be posted on Aug. 25; these will include Federal Register notices from Aug. 18-22. Have a great week - R.L.

Community Development Financial Institutions Fund, notice of funds availability

08/15/08: Notice of Funds Availability (NOFA) Inviting Applications for the FY 2009 Funding Round of the Community Development Financial Institutions (CDFI) Program. Treasury.
Funding requests are due 10/29/08; certification applications are due 10/01/08. PDF Text

Federal Reserve Board check processing

08/15/08: Availability of Funds and Collection of Checks. Final rule; technical amendment. Federal Reserve Board.
Effective 10/18/08. PDF Text

Federal Reserve Board, Regulation S revisions

08/15/08: Reimbursement for Providing Financial Records; Recordkeeping Requirements for Certain Financial Records. Proposed rule; request for comments. Federal Reserve Board. Comments are due 09/29/08. PDF Text

Tuesday, August 12, 2008

Financial Literacy and Education Commission meeting

08/11/08: Open Meeting of the Financial Literacy and Education Commission. Notice of open meeting. Treasury Department.
Open meeting is 10 a.m. 09/16/08. PDF Text

Monday, August 11, 2008

OFAC blocked persons designation

08/11/08: Additional Designations, Foreign Narcotics Kingpin Designation Act. Notice. Office of Foreign Assets Control.
Effective 08/05/08. PDF Text

Friday, August 8, 2008

Federal Reserve Board; HOEPA fee-based trigger

08/08/08: Truth in Lending. Final rule; staff commentary. Federal Reserve Board.
Effective 01/09/09. PDF Text

Wednesday, August 6, 2008

OFAC blocked persons designation

08/06/08: Additional Designations, Foreign Narcotics Kingpin Designation Act. Notice. Office of Foreign Assets Control.
Effective 07/31/08. PDF Text

OFAC blocked persons designation lifted

08/06/08: Unblocking of Specially Designated Narcotics Traffickers Pursuant to Executive Order 12978. Notice. Office of Foreign Assets Control.
Effective 07/31/08. PDF Text

Monday, August 4, 2008

OFAC blocked persons designation

08/04/08: Additional Designations of Entities Pursuant to Executive Order 13464. Notice. Office of Foreign Assets Control.
Effective 07/29/08. PDF Text

OFAC blocked persons designation

08/04/08: Additional Designations of Entities Pursuant to Executive Order 13464. Notice. Office of Foreign Assets Control.
Effective 07/29/08. PDF Text

HUD notice, debenture interest rates

08/04/08: Mortgage and Loan Insurance Programs Under the National Housing Act—Debenture Interest Rates. Notice. Department of Housing and Urban Development.
Effective 07/01/08. PDF Text

Friday, August 1, 2008

OFAC blocked persons designation

08/01/08: Additional Designations Pursuant to New Zimbabwe Executive Order Signed by President Bush on July 25, 2008, "Blocking Property of Additional Persons Undermining Democratic Processes or Institutions in Zimbabwe" (the "Order"). Notice. Office of Foreign Assets Control.
Effective 07/25/08. PDF Text