11/09/09: Quarterly Institutional Level Report. Proposed collection; comment request. Community Development Financial Institutions Fund.
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Blog Archive
Labels
- "peg" rate (1)
- 205(d) (1)
- 401(k) (3)
- 403(b) (1)
- 409A (2)
- 5300 (3)
- accounting (1)
- adjudication (1)
- advertising (3)
- affiliate marketing (4)
- affiliate sharing (1)
- anti-money laundering (2)
- appraisal (3)
- appraisals (4)
- APR (2)
- ARM (3)
- assets cap (2)
- bank (1)
- bank enterprise awards (2)
- bankers' bank (1)
- bankruptcy (1)
- Basel (3)
- blocked assets (9)
- blocked perrsons (2)
- blocked persons (147)
- blocked transactions (10)
- book-entry securities (3)
- borrowing (2)
- BRAC (4)
- broker-dealer (2)
- BSA (28)
- business lending (4)
- bylaws (4)
- CAC (1)
- call report (7)
- CAN-SPAM (1)
- capital (2)
- catastrophic act (2)
- cdfi (28)
- CDRLF (5)
- certified development company (2)
- CFTC (1)
- chartering/field of membership (6)
- chartering/fom (2)
- check holds (1)
- check processing (15)
- civil money penalties (1)
- civil money penalty (1)
- Clayton Act (2)
- CLF (15)
- closed-end credit (1)
- community charter (10)
- community development (7)
- community financial institution (1)
- community support (2)
- community support review (6)
- conforming loan limits (2)
- conservatorship (1)
- Consumer Advisory Council (8)
- consumer complaints (1)
- consumer credit (2)
- consumer disclosures (2)
- consumer leasing (4)
- consumer lending (1)
- consumer protection (2)
- consumer regulations (1)
- conversion (3)
- conversions (1)
- corporate (3)
- corporate credit union (57)
- corporate credit unions (5)
- correspondent accounts (1)
- Countrywide (1)
- CRA (3)
- credit (1)
- credit card (9)
- Credit CARD Act (1)
- credit committee (2)
- credit rating (2)
- credit ratings (2)
- credit ratings agencies (1)
- credit report (5)
- credit scoring (1)
- credit union (337)
- credit unions (335)
- CTR (4)
- CU HARP (2)
- CU SIP (2)
- CUNA Mutual (1)
- CUSO (7)
- custodial loan accounts (1)
- customer information program (1)
- data collection (1)
- daylight overdraft (4)
- debt collection (5)
- debt relief services (1)
- deferred compensation (4)
- Department of Education (1)
- Department of Labor (2)
- deposit insurance (1)
- deposit/share insurance (69)
- deposits (1)
- directors (10)
- discharge of indebtedness (1)
- discharges of indebtedness (4)
- disclosures (5)
- discount rate (5)
- discount window (1)
- do not call (1)
- Do Not Call Registry (1)
- DoD (10)
- downpayment (1)
- e-sign (5)
- EESA (1)
- EFT (1)
- electronic disclosures (5)
- electronic fund transfer (3)
- electronic fund transfers (1)
- electronic funds transfer (2)
- electronic transfer account (1)
- eligible obligations (5)
- equal credit (3)
- equal credit opportunity (5)
- escrow (1)
- examination (1)
- examination guidance (1)
- examiners (1)
- excess balance accounts (1)
- FACT Act (20)
- fair credit (26)
- family and medical leave (1)
- Fannie (3)
- Fannie Mae (14)
- Farm Credit System (1)
- FCRA (5)
- FDIC (64)
- federal funds (14)
- Federal Home Loan Bank (21)
- Federal Housing Finance Agency (5)
- Federal Housing Finance Board (25)
- Federal Reserve (4)
- Federal Reserve Bank services (2)
- Federal Reserve Board (167)
- Federal Trade Commission (2)
- FEMA (2)
- FFIEC (4)
- FHA (37)
- FHFA (37)
- FHFB (5)
- FHLB (26)
- financial education (5)
- financial literacy (19)
- Financial Management Service (2)
- FinCEN (30)
- Fiscal Service (2)
- fixed assets (2)
- flood insurance (7)
- FMLA (1)
- FOIA (6)
- FOMC (13)
- foreclosure (5)
- Form 8300 (1)
- fraud (4)
- Freddie (3)
- Freddie Mac (14)
- FTC (49)
- funds availability (10)
- garnishment (1)
- gift cards (1)
- Ginnie Mae (3)
- golden parachute (4)
- good faith estimate (1)
- Gramm-Leach-Bliley (8)
- Hart-Scott-Rodino (3)
- health savings accounts (2)
- HECM (2)
- HELOC (1)
- HMDA (9)
- HOEPA (10)
- home equity (6)
- home equity conversion mortgage (3)
- HOPE for Homeowners (3)
- housing (1)
- Housing and Economic Recovery Act (1)
- housing counseling (5)
- HSA (2)
- http://www.ncua.gov/news/press_releases/2009/MA09-1006.htm (1)
- HUD (81)
- ID theft (5)
- incidental powers (4)
- indemnification (1)
- information collection (3)
- information reporting (1)
- information return (2)
- insurance (1)
- insurance companies (1)
- interest (1)
- Internet gambling (4)
- investment (1)
- investment and deposit (4)
- investments (1)
- IRA (3)
- IRS (41)
- leasing (2)
- lending (1)
- liquidity (4)
- liquidity guarantee (1)
- liquidity guarantee program (1)
- LITC (1)
- loan participation (1)
- loans (1)
- low-income (7)
- low-income designation (2)
- magnetic media (1)
- management official interlocks (3)
- mark-to-market (1)
- MBL (2)
- MBS (2)
- membership (2)
- merger (7)
- mergers (5)
- model privacy form (2)
- monetary instruments (1)
- money laundering (8)
- money service businesses (1)
- money services businesses (2)
- mortgage (92)
- mortgage insurance (8)
- mortgage servicing accounts (1)
- mortgage/loan application register (1)
- MSB (2)
- mutual savings associations (1)
- NCUA (251)
- NCUSIF (60)
- net worth (3)
- new markets tax credit (1)
- non-profit credit counselors (1)
- nonmember shares (1)
- nonqualified deferred compensation (1)
- OCC (18)
- OFAC (164)
- Office of the Comptroller of the Currency (2)
- Office of Thrift Supervision (5)
- official sign (5)
- offset (2)
- OFHEO (9)
- OMB (1)
- on-base (1)
- open-end credit (5)
- operating fee (3)
- operating fees (5)
- opt-out (2)
- OTR (1)
- OTS (19)
- OTS mortgage (1)
- OTTI (1)
- overdraft (10)
- overhead transfer rate (1)
- pass-through arrangements (1)
- Patriot Express (1)
- payments system risk policy (2)
- PCA (1)
- PIMCO (4)
- predatory (3)
- premerger notification (1)
- preparedness (1)
- prescreen (2)
- priced services (2)
- primary credit (4)
- privacy (11)
- prohibition (1)
- prohibitions (3)
- prompt corrective action (4)
- public unit shares (1)
- rate survey (1)
- real estate (2)
- real estate settlement (2)
- records (10)
- records preservation (4)
- red flags (1)
- refund anticipation loans (1)
- Reg C (1)
- Reg Z (1)
- RegFlex (3)
- RegFlex truth in savings (1)
- Regulation A (8)
- Regulation AA (1)
- Regulation B (4)
- Regulation C (4)
- Regulation CC (14)
- Regulation D (13)
- Regulation DD (5)
- Regulation E (7)
- Regulation M (5)
- Regulation V (1)
- Regulation Z (20)
- regulatory burden (1)
- regulatory relief (1)
- regulatory restructuring (1)
- regulatory structure (1)
- reimbursement (2)
- REMIC (1)
- remittances (2)
- report of officials (3)
- reserve requirements (1)
- reserves (2)
- reserving (4)
- RESPA (8)
- retirement plans (1)
- reverse mortgage (1)
- revocable trust (1)
- revolving credit (1)
- Right to Financial Privacy Act (1)
- risk-based capital (1)
- risk-based premiums (2)
- risk-based pricing (1)
- Roth accounts (1)
- Roth IRA (1)
- rural district (1)
- SAFE Act (1)
- SAR (7)
- savings association (1)
- savings bonds (1)
- SBA (50)
- SE (1)
- SEC (16)
- secondary credit (2)
- section 207 (1)
- securities (3)
- Securities and Exchange Commission (2)
- security (2)
- semiannual regulatory agenda (4)
- sensitive member information (2)
- service members (5)
- Service Members Act (1)
- settlement costs (3)
- share insurance (1)
- shared branch (1)
- shares (1)
- Social Security Administration (1)
- special assessment (1)
- stabilization (7)
- stored value (3)
- student loan (2)
- student loans (9)
- subprime (4)
- SWIFT (1)
- TARP (5)
- tax counseling (1)
- tax-exempt entities (1)
- telemarketing (5)
- telemarketing sales rule (2)
- terrorism risk insurance (5)
- TILA (2)
- Treasury (52)
- Treasury bills (1)
- Treasury Direct (1)
- Treasury notes (1)
- Treasury securities (1)
- TreasuryDirect (2)
- TRIA (1)
- Troubled Assets Relief Program (3)
- trust accounts (1)
- truth in leasing (1)
- truth in lending (29)
- truth in lending proposal (1)
- truth in savings (10)
- truth in savings proposal (1)
- U.S. Central (22)
- U.S. Trustees (1)
- UBIT (1)
- unbanked (3)
- underserved (9)
- unfair and deceptive acts (1)
- unfair or deceptive acts (1)
- unfair or deceptive acts or practices (12)
- USA PATRIOT Act (10)
- used car rule (2)
- usury ceiling (3)
- VA (1)
- veterans (1)
- Veterans Affairs (2)
- VITA (3)
- volunteer (1)
- WesCorp (7)
- Western Corporate (9)
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