Friday, October 31, 2008

NCUA Board, notice of closed meeting

10/31/08: Sunshine Act, Agency Board meeting. Notice. NCUA.
Closed meeting is at 8 a.m. PDF Text

Thursday, October 30, 2008

IRS information collection; extension

10/30/08: Designated Roth Contributions Under Section 402A. Extension of currently approved collection of information. IRS.
Comments are due 12/29/08. PDF Text

IRS Advisory Council meeting

10/30/08: Advisory Council to the Internal Revenue Service. Meeting. IRS.
Meeting is 9 a.m.-1 p.m. 11/19/08. PDF Text

Wednesday, October 29, 2008

FDIC temporary liquidity guarantee program

10/29/08: Temporary Liquidity Guarantee Program. Interim rule with request for comments. FDIC.
Effective 10/23/08 (some provisions, 12/01/08); comments are due 11/13/08. PDF Text

Tuesday, October 28, 2008

Federal Reserve Board, opportunity to resubmit comments

10/28/08: Missing Comments Submitted Through the Federal eRulemaking Portal. Notice of opportunity to resubmit comments. Federal Reserve Board.
Comments are due 11/12/08. PDF Text

OFAC blocked persons designation

10/28/08: Additional Designation of Entities Pursuant to Executive Order 13382. Notice. Office of Foreign Assets Control.
Effective 10/22/08. PDF Text

OFAC blocked persons designation

10/28/08: Additional Designation of Entities Pursuant to Executive Order 13382. Notice. Office of Foreign Assets Control.
Effective 09/17/08. PDF Text

OFAC blocked persons designation

10/28/08: Additional Designation of Entities Pursuant to Executive Order 13382. Notice. Office of Foreign Assets Control.
Effective 08/12/08. PDF Text

OFAC blocked persons designation lifted

10/28/08: Unblocking of Blocked Persons Pursuant to the Foreign Narcotics Kingpin Designation Act. Notice. Office of Foreign Assets Control.
Effective 10/22/08. PDF Text

OFAC blocked persons designated lifted

10/28/08: Office of Foreign Assets Control Unblocking of Specially Designated Narcotics Traffickers Pursuant to Executive Order 12978. Notice. Office of Foreign Assets Control.
Effective 10/22/08. PDF Text

Friday, October 24, 2008

Federal Reserve Board, Regulation C revised

10/24/08: Home Mortgage Disclosure. Final rule; official staff interpretation. Federal Reserve Board.
Effective 10/01/09; compliance mandatory for loan applications taken on and after that date, and loans closed on and after 01/01/10. PDF Text

Thursday, October 23, 2008

Education Department final regulations, student loans

10/23/08: Federal Perkins Loan Program, Federal Family Education Loan Program, and William D. Ford Federal Direct Loan Program. Final regulations. Department of Education.
Effective 07/01/09; implementation permitted beginning 11/01/08. PDF Text

IRS final rule under section 409A; correction

10/23/08: Application of Section 409A to Nonqualified Deferred Compensation Plans. Correction. IRS.
Effective 10/23/08. PDF Text

Wednesday, October 22, 2008

NCUA official sign, temporary insurance increase

10/22/08: Display of Official Sign; Temporary Increase in Standard Maximum Share Insurance Amount; Coverage for Custodial Loan Accounts. Interim final rule with request for comments. NCUA.
Effective 10/22/08; comments are due 12/22/08. PDF Text

NCUA final rule, incidental powers

10/22/08: Incidental Powers. Final rule. NCUA.
Effective 11/21/08. PDF Text

NCUA proposal, advertising of insured status at shared branches

10/22/08: Accuracy of Advertising and Notice of Insured Status. Proposed rule and request for comments. NCUA.
Comments are due 11/21/08. PDF Text

Monday, October 20, 2008

NCUA information collection

10/20/08: Large Credit Union Financials and Board Packages. Proposed new information collection. NCUA.
Comments are due 11/19/08. PDF Text

FHLB-member community support reviews

10/20/2008: Federal Home Loan Bank Members Selected for Community Support Review. Notice. Federal Housing Finance Agency.
Members' community support statements are due 11/21/08. PDF Text

TARP capital purchase program, interim final rule

10/20/08: TARP Capital Purchase Program. Interim final rule and request for comments. Treasury Department.
Effective 10/20/08; comments are due 11/19/08. PDF Text

Friday, October 17, 2008

Federal Reserve Board discount window rates

10/17/08: Extensions of Credit by Federal Reserve Banks. Final rule. Federal Reserve Board.
Effective 10/17/08. PDF Text

FDIC coverage of mortgage servicing accounts

10/17/08: Deposit Insurance Regulations; Temporary Increase in Standard Coverage Amount; Mortgage Servicing Accounts. Interim rule with request for comments. FDIC.
Effective 10/10/08; comments are due 12/16/08. PDF Text

Thursday, October 16, 2008

Treasury Troubled Assets Relief Program; asset guarantees

10/16/08: Development of a Guarantee Program for Troubled Assets. Notice and request for comments. Treasury.
Comments are due 10/28/08. PDF Text

Wednesday, October 15, 2008

NCUA Board open meeting agenda

10/15/08: Sunshine Act; Notice of Agency Meeting. NCUA.
Open meeting is 10 a.m. 10/16/08; closed meeting 11 a.m. PDF Text

Federal Reserve Board, information collections; Regulation D

10/15/08: Report of Transaction Accounts, Other Deposits and Vault Cash; Annual Report of Deposits and Reservable Liabilities (items 3, 4). Board-approved information collections. Federal Reserve Board.
Approved 10/08/08. PDF Text

Tuesday, October 14, 2008

NCUA interim final rule, share insurance for revocable trusts

10/14/08: Share Insurance for Revocable Trust Accounts. Interim final rule with request for comments. NCUA.
Effective 10/14/08; comments are due 12/15/08. PDF Text

Friday, October 10, 2008

FHFA, OFHEO flood insurance proposed rule

10/10/08: Flood Insurance. Notice of proposed rulemaking; request for comments. Federal Housing Finance Agency, Office of Federal Housing Enterprise Oversight.
Comments are due 12/09/08. PDF Text

HUD final rule, Mortgagee Review Board

10/10/08: Mortgagee Review Board (MRB); Amendments to the MRB Regulations. Final rule. Department of Housing and Urban Development.
Effective 11/10/08. PDF Text

Thursday, October 9, 2008

Federal Reserve Board Regulation D interim rule, interest on reserves

10/09/08: Reserve Requirements of Depository Institutions. Interim final rule; request for comments. Federal Reserve Board.
Effective 10/09/08; comments are due 11/21/08. PDF Text

DoD final rule, non-federal entities on installations

10/09/08: Procedures and Support for Non-Federal Entities Authorized To Operate on Department of Defense (DoD) Installations. Department of Defense.
Effective 11/10/08. PDF Text

DoD final rule, indebtedness of military personnel

10/09/08: Indebtedness of Military Personnel. Final rule. Department of Defense.
Effective 11/10/08. PDF Text

OFAC blocked persons designation

10/09/08: Additional Designations, Foreign Narcotics Kingpin Designation Act. Notice. Office of Foreign Assets Control.
Effective 10/02/08. PDF Text

OFAC blocked persons designation lifted

10/09/08: Unblocking of Specially Designated Narcotics Trafficker Pursuant to Executive Order 12978. Notice. Office of Foreign Assets Control.
Effective 10/02/08. PDF Text

Wednesday, October 8, 2008

HUD proposed information collection, Family Mortgage Insurance on Hawaiian Homelands

10/08/08: Single Family Mortgage Insurance on Hawaiian Homelands. Notice of proposed information collection. Department of Housing and Urban Development.
Comments are due 12/08/08. PDF Text

Tuesday, October 7, 2008

Presidents Advisory Council on Financial Literacy, meeting notice revised

10/07/08: Open Meeting of the President’s Advisory Council on Financial Literacy. Amendment to meeting notice. Treasury.
Meeting is 2 p.m. on 10/14/08. PDF Text

IRS correction, nonqualified deferred compensation plans

10/07/08: Application of Section 409A to Nonqualified Deferred Compensation Plans. Correction. IRS.
Correction effective 10/07/08; applicable 04/17/07. PDF Text

Employment Benefits Security Administration final rule, terminated individual retirement plans

10/07/08: Amendments to Safe Harbor for Distributions From Terminated Individual Account Plans and Termination of Abandoned Individual Account Plans To Require Inherited Individual Retirement Plans for Missing Nonspouse Beneficiaries. Final Rule. Employment Benefits Security Administration.
Effective 11/06/08. PDF Text

Monday, October 6, 2008

HOPE for Homeowners Program final regulations

10/06/08: HOPE for Homeowners Program. Final regulations. Federal Housing Administration.
Effective 10/06/08. PDF Text

FTC notice, premerger notification

10/06/08: Granting of Request for Early Termination of the Waiting Period Under the Premerger Notification Rules. Notice. Federal Trade Commission.
Filed 10/03/08. PDF Text

Friday, October 3, 2008

Federal Reserve Board, Regulation D reserving

10/03/08: Reserve Requirements of Depository Institutions. Final rule. Federal Reserve Board.
Effective 11/03/08. PDF Text

OFAC blocked persons designation

10/03/08: Additional Designations, Foreign Narcotics Kingpin Designation Act. Notice. Office of Foreign Assets Control.
Effective 09/30/08. PDF Text

Thursday, October 2, 2008

Federal Reserve Board Consumer Advisory Council open meeting

10/02/08: Consumer Advisory Council; notice of meeting. Federal Reserve Board.
Open meeting is 9 a.m.-1 p.m. 10/23/08. PDF Text

FHA information collection; home equity conversion mortgage

10/02/08: Home Equity Conversion Mortgage Counseling Client Survey. Notice of proposed information collection. Department of Housing and Urban Development.
Comments are due 12/01/08. PDF Text

Wednesday, October 1, 2008

NCUA Proposed Rule; RegFlex

10/01/08: Regulatory Flexibility Regarding Ownership of Fixed Assets. Proposed rule. NCUA.
Comments are due 12/01/08. PDF Text

NCUA Final Rule; Official Advertising Statement

10/01/08: The Official Advertising Statement. Final rule. NCUA.
Effective 10/31/08. PDF Text

NCUA Final Rule; FOIA, Privacy Act

10/01/08: Revisions for the Freedom of Information Act and Privacy Act Regulations. Final rule. NCUA.
Effective 10/31/08. PDF Text

Native American CDFI Assistance Program; funds availability

10/01/08: Notice of Funds Availability (NOFA) inviting applications for the FY 2009 funding round of the Native American CDFI Assistance (NACA) Program. Community Development Financial Institutions Fund.
Certifications applications due 11/03/08; funding applications due 12/19/08. PDF Text

SBA ‘peg’ rate

10/01/08: Interest rates. Notice. SBA.
Effective October-December FY09. PDF Text