TIME AND DATE: 10:00 a.m., Thursday, January 19, 2006
PLACE: Board Room, 7th Floor, Room 7047
1775 Duke Street
Alexandria, VA 22314-3428
STATUS: Open
MATTERS TO BE CONSIDERED:
1. Proposed Rule: Interpretive Ruling and Policy Statement (IRPS) 06-1, Section 701.1
of NCUA’s Rules and Regulations, Amendments to NCUA’s Chartering and Field of
Membership Policies.
2. Final Rule: Section 741.6(a) of NCUA’s Rules and Regulations, Financial and
Statistical and Other Reports.
3. Final Rule: Section 701.34 of NCUA’s Rules and Regulations, Uninsured
Secondary Capital Accounts.
4. Final Rule: Part 742 of NCUA’s Rules and Regulations, Regulatory Flexibility
Program.
RECESS: 11:15 a.m.
TIME AND DATE: 11:30 a.m., Thursday, January 19, 2006
PLACE: Board Room, 7th Floor, Room 7047
1775 Duke Street
Alexandria, VA 22314-3428
STATUS: Closed
MATTERS TO BE CONSIDERED:
1. Administrative Action under Section 206(h)(1)(A) of the Federal Credit Union Act.
Closed pursuant to Exemptions (8), (9)(A)(ii), and (9)(B) - Item has been deleted.
2. One (1) Insurance Appeal. Closed pursuant to Exemption (6).
FOR FURTHER INFORMATION CONTACT: Mary Rupp, Secretary of the Board, Telephone:
703-518-6304