Friday, January 29, 2010
Thursday, January 28, 2010
Special notice: President's State of the Union address
01/28/10: President Obama's State of the Union address.
Address was 01/27/10 before joint session of Congress.
Labels:
financial reform,
small business,
student loans
Special notice: NCUA touts CU savings, loan rates
01/28/10: NCUA statement on credit union loan, savings rates.
Statement was 01/27/10.
Labels:
credit union,
credit unions,
NCUA,
rates
Wednesday, January 27, 2010
FDIC updated list of banks in liquidation
Federal housing finance agencies' final rule on reporting of fraudulent financial instruments
01/27/10: Reporting of Fraudulent Financial Instruments. Final regulation. Federal Housing Finance Agency, Department of Housing and Urban Development, Office of Federal Housing Enterprise Overight.
Effective 02/26/10. PDF Text
Effective 02/26/10. PDF Text
Labels:
Fannie Mae,
FHFA,
FHLB,
fraud,
Freddie Mac,
GSE,
HUD,
OFHEO
Tuesday, January 26, 2010
Special notice: 02/04/10 NCUA town hall meeting agenda published
01/26/10: NCUA publishes agenda for Orlando town hall meeting. Meeting will focus on corporate credit union proposal, field of membership.
Meeting is 02/04/10; registration begins 8 a.m.
NCUA open board meeting agenda published
01/26/10: Sunshine Act; notice of agency meeting. NCUA.
Open meeting is 10 a.m. 01/29/10; closed meeting is 11 a.m. PDF Text
Open meeting is 10 a.m. 01/29/10; closed meeting is 11 a.m. PDF Text
Monday, January 25, 2010
Special notice: NCUA sets open board meeting agenda
01/25/10: NCUA Open Board Meeting Agenda. Notice. NCUA.
Open meeting is 10 a.m. 01/29/10; closed meeting is 11 a.m. Agenda
Open meeting is 10 a.m. 01/29/10; closed meeting is 11 a.m. Agenda
Financial Crimes Enforcement Network request for nominations to advisory council
Friday, January 22, 2010
OFAC blocked persons designation lifted
Thursday, January 21, 2010
Administrative actions regarding FHA lenders
01/21/10: Mortgagee Review Board Administrative Actions. Notice. Federal Housing Administration, Department of Housing and Urban Development.
Actions from 07/10/08-08/04/10. PDF Text
Actions from 07/10/08-08/04/10. PDF Text
Labels:
credit union,
credit unions,
FHA,
HUD
OFAC blocked persons designation
Federal Trade Commission thresholds for notification of mergers, acquisitions
01/21/10: Revised Jurisdictional Thresholds for Section 7A of the Clayton Act. Notice. Federal Trade Commission.
Effective 02/22/10. PDF Text
Effective 02/22/10. PDF Text
Labels:
Clayton Act,
FTC,
Hart-Scott-Rodino,
merger
Wednesday, January 20, 2010
Special notice: NCUA supervisory letter on low-income and community development CUs
01/20/10: Supervisory letter on Low-Income and Community Development CUs. NCUA.
Released 01/15/10.
Labels:
CDCU,
credit union,
credit unions,
low-income,
NCUA
Tuesday, January 19, 2010
FDIC advance notice of proposed rulemaking on adding employee compensation criteria to risk assessment system
01/19/10: Incorporating Employee Compensation Criteria Into the Risk Assessment System. Advance notice of proposed rulemaking. FDIC.
Comments are due 02/18/10. PDF Text
Comments are due 02/18/10. PDF Text
Labels:
deposit/share insurance,
FDIC
Friday, January 15, 2010
Fair credit reporting risk-based pricing final rules; Federal Reserve Board and Federal Trade Commission
01/15/10: Fair Credit Reporting Risk-Based Pricing Regulations. Final rules. Federal Reserve Board, Federal Trade Commission.
Effective 01/01/11. PDF Text
Effective 01/01/11. PDF Text
Federal Open Market Committee statement from 12/16/09
OFAC blocked persons designation lifted
Thursday, January 14, 2010
Treasury proposal regarding Troubled Asset Relief Program Office of the Special Inspector General
Wednesday, January 13, 2010
FDIC Advisory Committee on Community Banking to meet
Tuesday, January 12, 2010
Financial Crisis Inquiry Commission first open meeting
01/12/10: Notice of open meeting. Financial Crisis Inquiry Commission. The commission was created under the 2009 Fraud Enforcement and Recovery Act to examine domestic and global causes of the current financial and economic crisis in the U.S.
The two-day open meeting takes place 01/13/10-01/14/10, beginning 9 a.m. each day. PDF Text
The two-day open meeting takes place 01/13/10-01/14/10, beginning 9 a.m. each day. PDF Text
Monday, January 11, 2010
Special notice: Town hall meetings scheduled on NCUA corporate credit union proposal
01/11/10: Town hall meetings regarding proposed rule on corporate credit unions. NCUA.
Town halls are 01/22/10 in Dallas, 02/04/10 in Orlando, Fla.
Town halls are 01/22/10 in Dallas, 02/04/10 in Orlando, Fla.
- Announcement and agenda for 01/22
- Registration
Labels:
corporate credit union,
credit union,
credit unions,
NCUA
Federal Housing Finance Board proposal for ensuring inclusion of minorities and women in management, employment and contracting
01/11/10: Minority and Women Inclusion. Notice of proposed rulemaking. Federal Housing Finance Agency.
Comments are due 03/12/10. PDF Text
Comments are due 03/12/10. PDF Text
Friday, January 8, 2010
Special notice: FFIEC advisory on interest rate risk
01/08/10: Interagency advisory on interest rate risk. NCUA, Federal Reserve Board, Office of the Comptroller of the Currency, FDIC, Office of Thrift Supervision, Federal Financial Institutions Examination Council.
Issued 01/07/10.
Labels:
credit union,
credit unions,
FDIC,
Federal Reserve Board,
FFIEC,
interest,
NCUA,
OCC,
OTS
Securities and Exchange Commission open meeting
Thursday, January 7, 2010
Special notice: NCUA posts archived file of member business lending webinar
01/07/10: Member Business Lending Webinar archived online. NCUA. The webinar, "Member Business Lending: Regulators' Perspective," was conducted 11/18/09.
Labels:
business lending,
credit union,
credit unions,
NCUA
FDIC advance notice of proposed rulemaking; treatment by conservator/receiver of assets in connection with securitization or privatization
01/07/10: Treatment by the Federal Deposit Insurance Corporation as Conservator or Receiver of Financial Assets Transferred by an Insured Depository Institution in Connection With a Securitization or Participation After March 31, 2010. Advance notice of proposed rulemaking. FDIC.
Comments are due 02/22/10. PDF Text
Comments are due 02/22/10. PDF Text
Wednesday, January 6, 2010
Treasury final rule; Freedom of Information Act, Privacy Act
01/06/10: Freedom of Information Act, Privacy Act of 1974; implementation. Final rule. Treasury.
Effective 01/06/10. PDF Text
Effective 01/06/10. PDF Text
Tuesday, January 5, 2010
Real Estate Settlement Procedures Act Handbook available
01/05/10: HUD Real Estate Settlement Procedures Act (RESPA) Handbook. Notice of availability. Department of Housing and Urban Development.
Notice dated 12/29/09. PDF Text
Notice dated 12/29/09. PDF Text
Federal Reserve Board final rule; single check-processing region
01/05/10: Availability of Funds and Collection of Checks. Final rule. Federal Reserve Board.
Effective 02/27/10. PDF Text
Effective 02/27/10. PDF Text
OFAC blocked persons designation
Small Business Administration Community Express Pilot Program extended
Federal Housing Finance Agency final rule on Federal Home Loan Bank Membership for CDFIs
01/05/10: Federal Home Loan Bank Membership for Community Development Financial Institutions. Final rule. Federal Housing Finance Agency.
Effective 02/04/10. PDF Text
Effective 02/04/10. PDF Text
Labels:
cdfi,
credit union,
credit unions,
FHFA,
FHLB
Community Development Financial Institutions Fund proposed new information collection
Monday, January 4, 2010
Special notice: NCUA intervenes in suit against Western Corporate FCU
12/30/09: NCUA intervenes in Western Corporate FCU suit. NCUA has filed to intervene as plaintiff in suit brought against WesCorp.
Labels:
corporate credit union,
credit union,
credit unions,
NCUA,
WesCorp
Financial Management Service proposed rule; endorsement of Treasury checks
01/04/10: Endorsement and Payment of Checks Drawn on the United States Treasury. Notice of proposed rulemaking with request for comment. Financial Management Service, Treasury.
Comments are due 03/05/10. PDF Text
Comments are due 03/05/10. PDF Text
Labels:
Financial Management Service,
Treasury
IRS final, temporary rules on disclosure or use of information by tax return preparers
IRS proposed rule on disclosure or use of information by tax return preparers
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