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
Friday, August 29, 2008
Thursday, August 28, 2008
Wednesday, August 27, 2008
NCUA; CLF loans
NCUA; large CU financials
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
Comments are due 10/27/08. PDF Text
Labels:
call report,
credit union,
NCUA
NCUA; CLF repayment agreement
NCUA; CLF membership application
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
Comments are due 10/27/08. PDF Text
Labels:
financial education,
financial literacy,
Treasury
Monday, August 25, 2008
FDIC, survey on unbanked
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
Effective 09/18/08. PDF Text
Labels:
205(d),
credit union,
NCUA,
prohibition orders
OFAC blocked persons designation
OFAC blocked persons designation
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
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
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
Thursday, August 14, 2008
Wednesday, August 13, 2008
Tuesday, August 12, 2008
Financial Literacy and Education Commission meeting
Monday, August 11, 2008
OFAC blocked persons designation
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
Effective 01/09/09. PDF Text
Labels:
Federal Reserve Board,
HOEPA,
Regulation Z,
TILA
Thursday, August 7, 2008
Wednesday, August 6, 2008
OFAC blocked persons designation
OFAC blocked persons designation lifted
Tuesday, August 5, 2008
Monday, August 4, 2008
OFAC blocked persons designation
OFAC blocked persons designation
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
Effective 07/01/08. PDF Text
Labels:
HUD,
mortgage,
mortgage insurance
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
Effective 07/25/08. PDF Text
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