Board Action Bulletins

A Summary of Actions Taken at NCUA Board Meetings

Summary of Actions taken at NCUA Board Meetings 2006

2007 Board Action Bulletins

Open Board Meeting 12/13/2007

1. NCUA’s Strategic Plan 2009-2014.
   
2. NCUA’s Policy for Setting the Operating Level and Monitoring the National Credit Union Share Insurance Fund (NCUSIF).
   
3. National Credit Union Share Insurance Fund (NCUSIF) Investment Policy.
   

Open Board Meeting 11/15/2007

1. Request from Shell New Orleans Federal Credit Union to Convert to a Community Charter.
2. NCUA’s 2008 Annual Performance Budget.
3. NCUA’s 2008/2009 Operating Budget.
4. NUCA’s Overhead Transfer Rate.
5. NCUA’s Operating Fee Scale.
6. Final Rule:  Section 701.23 of NCUA’s Rules and Regulations, Eligible Obligations.

Closed Board Meeting 11/15/2007

Open Board Meeting 10/25/2007

1. Quarterly Insurance Fund Report.
   
2. Board Briefing: Part 717 of NCUA’s Rules and Regulations, Interagency Final Rule and Guidelines on Identity Theft Red Flags and Address Discrepancies.
   
3. Board Briefing: Part 717 of NCUA’s Rules and Regulations, Interagency Final Rule on Affiliate Marketing.
   
4. Final Rule: Section 701.2 of NCUA’s Rules and Regulations, Federal Credit Union Bylaws.

Closed Board Meeting 10/25/2007

Open Board Meeting 9/27/2007

1. Request from Consolidated Federal Credit Union to Convert to a Community Charter.
2. Request from Connects Federal Credit Union to Convert to a Community Charter.
3. Final Rule:  Section 701.3 of NCUA’s Rules and Regulations, Member Inspection of Credit Union Books, Records, and Minutes.

Closed Board Meeting 9/27/2007

Open Board Meeting 7/26/2007

1. Quarterly Insurance Fund Report
2. Reprogramming of NCUA’s Operating Budget for 2007.
3. Advance Notice of Proposed Rulemaking:  Parts 703 and 704 of NCUA’s Rules and Regulations, Permissible Foreign Currency Investments for Federal Credit Unions and Corporate Credit Unions.      
4. Final Rule:  Parts 748 and 749 of NCUA’s Rules and Regulations, Catastrophic Act Reporting and Records Preservation.

Closed Board Meeting 7/26/2007

Open Board Meeting 6/21/2007

1. Proposed Rule:  Section 701.23 of NCUA’s Rules and Regulations, Purchase, Sale, and Pledge of Eligible Obligations.
   
2. Prompt Corrective Action Reform Proposal. Proposal(PDF) and PCA Reform Board Question and Answers
3. Updated PCA Reform Risk-Based Capital Requirement (September 2007)

Closed Board Meeting 5/24/2007

Open Board Meeting 4/12/2007

1. Quarterly Insurance Fund Report.
2. Proposed Rule:  Part 708b of NCUA’s Rules and Regulations, Disclosure of  Merger Related Compensation.
3. Proposed Rule:  Section 701.3 of NCUA’s Rules and Regulations, Member Inspection of Credit Union Books, Records, and Minutes.

Closed Board Meeting 4/12/2007

Open Board Meeting 3/15/2007

1. NCUSIF Dividend and Insurance Premium.
2. Appeals from Cinfed Federal Credit Union and Emery Federal Credit Union of the Regional Director’s Denials of Conversion from Multiple Common Bonds to Community Charters.
3. Proposed Rule:  Parts 748, 749, and 750 of NCUA’s Rules and Regulations, Disaster Preparedness and Records Preservation Program.
4. Proposed Rule:  Part 716 of NCUA’s Rules and Regulations, Model Privacy Form

Open Board Meeting 2/15/2007

1. Quarterly Insurance Fund Report. 
2. Report to Congress on the Study of Possible Changes to the Deposit Insurance System.
3. Appeal from Delaware Federal Credit of the Regional Director’s Denial of Conversion from a Multiple Common Bond to a Community Charter.  
4. Final Rule:  Part 701 of NCUA’s Rules and Regulations, General Lending Maturity Limit and Other Financial Services.

Closed Board Meeting 2/15/2007

Closed Board Meeting 1/23/2007