Thursday, April 30, 2009
Wednesday, April 29, 2009
Final rule on Securities in TreasuryDirect
OFAC blocked persons designation
FHA proposed information collection
Mortgagee Review Board administration actions
Tuesday, April 28, 2009
Community Development Financial Institutions Fund; funds available under Native American CDFI Assistance
Community Development Financial Institutions Fund; funds available for financial assistance awards
Monday, April 27, 2009
OFAC blocked persons designation
Treasury; delegation of authorities for TARP special inspector general
Friday, April 24, 2009
Special notice: Conservatorship of $1.6 billion natural-person CU
04/24/09: Eastern Financial Florida CU (Miramar, Fla.) conservatorship. NCUA placed the institution into conservatorship Friday.
Announcement (HTML)
Announcement (HTML)
Labels:
conservatorship,
credit union,
NCUA
Special notice: NCUA reports on corporate stabilization, extends share guarantee program
04/24/09: Report on stabilization. Anticipating declines in capital for some corporates based on first-quarter 2009 (or restatements of year-end statements), NCUA says corporate credit unions can use capital levels reported Nov. 30, 2008, to meet regulatory capital requirements. The Office of Corporate Credit Unions is authorized to modify this case by case.
Report (HTML)
04/22/09: Corporate Credit Union Share Guarantee Program. Program is reopened to May 15 and the current guarantee extended to Sept. 30, 2011. Additional extensions could take that through 2014.
Announcement (HTML)
Report (HTML)
04/22/09: Corporate Credit Union Share Guarantee Program. Program is reopened to May 15 and the current guarantee extended to Sept. 30, 2011. Additional extensions could take that through 2014.
Announcement (HTML)
FTC proposal, FACT Act identity theft prevention program
04/24/09: Fair and Accurate Credit Transactions Act Identity Theft Prevention Program. Proposed information collection. Federal Trade Commission.
Comments are due 06/23/09. PDF Text
Comments are due 06/23/09. PDF Text
Labels:
FACT Act,
fair credit,
FTC,
ID theft
Freedom of Information Act regulation; housing agencies' technical amendment
04/24/09: Freedom of Information Act implementation. Final rule; technical amendment. Federal Housing Finance Board, Federal Housing Finance Agency, Department of Housing and Urban Development, Office of Federal Housing Enterprise Oversight.
Effective 05/26/09. PDF Text
Effective 05/26/09. PDF Text
Freedom of Information Act regulation; OCC proposed rule
Thursday, April 23, 2009
OFAC blocked persons designation lifted
IRS Advisory Council request for applications
Wednesday, April 22, 2009
Social Security Administration, Financial Literacy Research Consortium
04/22/09: Financial Literacy Research Consortium Request for Applications (RFA); Program Announcement No. SSA–ORP–09–1. Notice and request for applications. Social Security Administration.
Cooperative agreement applications due 06/06/09. PDF Text
Cooperative agreement applications due 06/06/09. PDF Text
Tuesday, April 21, 2009
NCUA Board meeting; items removed from agenda
04/21/09: Sunshine Act; Notice of Matters To Be Deleted from the Agenda of a Previously Announced Agency Meeting. NCUA.
Open meeting is 10 a.m. 04/21/09. PDF Text
Open meeting is 10 a.m. 04/21/09. PDF Text
Labels:
credit union,
fair credit,
NCUA
Treasury terrorism risk insurance program; final rule
04/21/09: Terrorism Risk Insurance Program Reauthorization Act Implementation. Final rule. Treasury.
Effective 05/21/09. PDF Text
Effective 05/21/09. PDF Text
Labels:
terrorism risk insurance,
Treasury
OFAC application for unblocking of fund transfers
OFAC blocked persons designation
Monday, April 20, 2009
SEC, model privacy form under Gramm-Leach-Bliley Act
04/20/09: Interagency Proposal for Model Privacy Form Under the Gramm-Leach-Bliley Act. Proposed rule; reopening of comment period. Securities and Exchange Commission.
Comments are due 05/20/09. PDF Text
Comments are due 05/20/09. PDF Text
Labels:
credit union,
Gramm-Leach-Bliley,
NCUA,
privacy,
SEC
FHA mortgage loan servicing (delinquent loans, loans in default, foreclosure)
04/20/09: FHA-Insured Mortgage Loan Servicing of Delinquent, Default and Foreclosure With Service Members Act. Notice. Department of Housing and Urban Development.
Comments are due 05/20/09. PDF Text
Comments are due 05/20/09. PDF Text
Labels:
FHA,
HUD,
mortgage,
Service Members Act
FHA mortgage loan servicing (performing loans)
FOMC federal funds target
04/20/09: Federal Open Market Committee; Domestic Policy Directive of March 17 - 18, 2009. Federal Reserve Board.
Effective March 18. PDF Text
Effective March 18. PDF Text
Labels:
federal funds,
Federal Reserve Board,
FOMC
Federal Reserve Board; correction to CFR on equal credit opportunity
04/20/09: Equal Credit Opportunity. CFR correction. Federal Reserve Board.
Effective 01/01/09. PDF Text
Effective 01/01/09. PDF Text
Labels:
credit union,
equal credit
Friday, April 17, 2009
Special notice: Corporate credit union stabilization
04/17/09: NCUA weekly report on stabilization
Labels:
corporate credit union,
credit union,
NCUA,
PIMCO,
U.S. Central,
WesCorp
Special notice: Corporate credit union stabilization
04/17/09: NCUA summary report on PIMCO findings for corporates.
NCUA paid $4.5 million to PIMCO, a global investment and management firm, for an analysis of residential mortgage-backed securities in corporate credit unions. It released a four-page summary of the final report today.
Labels:
corporate credit union,
credit union,
NCUA,
PIMCO
Securities and Exchange Commission; accounting bulletin
Federal Reserve Board; truth-in-savings correction
04/17/09: Truth in Savings. Final rule; technical correction. Federal Reserve Board.
Effective 01/01/10. PDF Text
Effective 01/01/10. PDF Text
Thursday, April 16, 2009
NCUA Board meeting
Wednesday, April 15, 2009
Tuesday, April 14, 2009
OFAC blocked persons designation lifted
Monday, April 13, 2009
OFAC final rule, blocked persons
OFAC final rule, blocked persons
Friday, April 10, 2009
Special notice: Corporate credit union stabilization
04/10/09: NCUA weekly report on stabilization; analysis of distressed securities in corporates
Labels:
corporate credit union,
credit union,
NCUA,
U.S. Central,
WesCorp
Special notice: Corporate stabilization costs - accounting bulletins, supervisory guidance
04/10/09: NCUA Accounting Bulletins and Supervisory Guidance on NCUA Corporate Credit Union Stabilization Program
- Guidance on the Supervision Treatment of Accounting Bulletin 09-2 (PDF)
- NCUA Accounting Bulletin 09-2, April 2009 (PDF)
- Supervisory Letter 09-01: Supervision Considerations for Natural-person Credit Unions and the Announced Corporate Stabilization Efforts (PDF)
- Accounting Bulletin No. 09-1, February 2009 (PDF)
- NCUA Web page of resources
Labels:
corporate credit union,
credit union,
NCUA,
NCUSIF,
U.S. Central,
WesCorp
Thursday, April 9, 2009
OFAC blocked persons designation lifted
FHA mortgages, proposed information collection
Wednesday, April 8, 2009
Tuesday, April 7, 2009
Federal Trade Commission; early termination of waiting period under premerger notification rules
04/07/09: Granting of Request for Early Termination of the Waiting Period Under the Premerger Notification Rules. Notice. Federal Trade Commission.
Filed 04/06/09. PDF Text
Filed 04/06/09. PDF Text
Labels:
credit union,
FTC,
Hart-Scott-Rodino
Monday, April 6, 2009
Special notice: Corporate credit union stabilization, conservatorships
04/06/09: NCUA report on corporate credit union stabilization
Labels:
corporate credit union,
credit union,
NCUA
Federal Reserve Board private sector adjustment factor
04/06/09: Federal Reserve Bank Services Private Sector Adjustment Factor. Notice and request for public comment. Federal Reserve Board.
Comments are due 05/29/09. PDF Text
Comments are due 05/29/09. PDF Text
Labels:
Federal Reserve Board,
priced services
HUD indexing of mortgage limits, multifamily housing programs
Friday, April 3, 2009
SEC roundtable on credit ratings agencies oversight
04/03/09: Sunshine Act Meeting. Notice. Securities and Exchange Commission.
Public roundtable meeting is at 10 a.m. 04/15/09. PDF Text
Public roundtable meeting is at 10 a.m. 04/15/09. PDF Text
Labels:
credit ratings agencies,
SEC
Thursday, April 2, 2009
Wednesday, April 1, 2009
SAR for financial institutions, renewal of information collection
04/01/09: Suspicious Activity Report by Depository Institutions. Renewal of a currently approved collection; comment request. NCUA, FDIC, Federal Reserve Board, Office of Thrift Supervision, Office of the Comptroller of the Currency, Financial Crimes Enforcement Network.
Comments are due 06/01/09. PDF Text
Comments are due 06/01/09. PDF Text
Labels:
Bank Secrecy Act,
credit union,
FDIC,
Federal Reserve Board,
FinCEN,
NCUA,
OCC,
OTS,
SAR
SBA "peg" rate
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