NUMBER |
SUBJECT |
DATE |
STATUS |
1 |
Flood Disaster Protection Act of 1973 |
02/13/76 |
Cancelled |
1 |
Revising the Call Report Form |
01/00/92 |
Cancelled |
2 |
Real Estate Settlement Procedures Act of 1974 (RESPA)
|
03/24/76 |
Cancelled |
3 |
Federal Trade Commission Rule: Preservation of Consumer
Claims and Defenses |
05/12/76 |
Cancelled |
4 |
Direct Deposit of Civil Service Retirement Checks |
05/27/76 |
Cancelled |
5 |
Equal Credit Opportunity Act - Regulation B |
06/22/76 |
Cancelled |
6 |
Real Estate Settlement Procedures Act Amendment of 1975
|
06/29/76 |
Cancelled |
7 |
NCUA's Consumer Regulation Compliance Checklist |
02/02/77 |
Cancelled |
8 |
Fair Credit Billing Brochure |
02/09/77 |
Cancelled |
9 |
Equal Credit Opportunity Act Amendments of 1976 and amendments
to Regulation B |
03/22/77 |
Cancelled |
10 |
Federal Credit Union Provisions Contained in HR 3365 |
04/19/77 |
Cancelled |
11 |
Equal Credit Opportunity Act Brochures |
06/08/77 |
Cancelled |
12 |
Family Service Award Program |
06/30/77 |
Cancelled |
13 |
Reverse Repurchase Agreements |
08/18/77 |
Cancelled |
14 |
SEC's Complaint Against Winters Government Securities
Corporation |
09/30/77 |
Cancelled |
15 |
Credit Card Activities |
10/04/77 |
Cancelled |
16 |
Truth-In-Lending Disclosures -Payroll Deduction Plan 2
|
11/18/77 |
Cancelled |
17 |
Supervision Fee for FCUs |
01/04/78 |
Cancelled |
18 |
The Equal Credit Opportunity Act Brochure |
04/17/78 |
Cancelled |
19 |
"Your Insured Funds" |
04/27/78 |
Cancelled |
20 |
Truth-in-Lending - Regulation Z |
06/15/78 |
Cancelled |
21 |
Fiduciary Liability Insurance
|
06/27/78 |
Active |
22 |
Manual of Laws Affecting FCUs |
08/16/78 |
Cancelled |
23 |
Annual Operating Fee vs. Supervision Fee |
12/19/78 |
Cancelled |
24 |
Proposed Regulation to Restrict Speculative Investment
Activities by FCUs |
12/27/78 |
Cancelled |
25 |
Guidelines for Documenting the Need for and Feasibility
of any Substantial Investment in Fixed Assets |
02/09/79 |
Cancelled |
26 |
CLF Survey |
03/23/79 |
Cancelled |
27 |
President's Anti-Inflation Program |
03/21/79 |
Cancelled |
28 |
Consumer Handbook to Credit Protection Laws |
04/16/79 |
Cancelled |
29 |
Government Securities (Safekeeping)
-- (PDF Version
) |
04/17/79 |
Active |
30 |
Truth-in-Lending Enforcement |
04/27/79 |
Cancelled |
31 |
New Fee Structure for NCUA |
06/12/79 |
Cancelled |
32 |
Regulation B - Model Loan Application Form |
07/30/79 |
Cancelled |
33 |
Truth-in-Lending Enforcement |
07/30/79 |
Cancelled |
34 |
Phase-Out of Share Draft Programs |
10/15/79 |
Cancelled |
35 |
Amendments to Section 701.35(g) of NCUA Rules and Regulations
|
01/00/80 |
Cancelled |
36 |
Waiver/Reserve Requirements (1st 1980) |
03/31/80 |
Cancelled |
37 |
Dollar Price Repurchase Agreement |
04/01/80 |
Cancelled |
38 |
Part 701, NCUA Rules and Regs (loan rates >12%) |
04/01/80 |
Cancelled |
39 |
Federal Reserve Board Credit Restraint Program |
04/11/80 |
Cancelled |
40 |
Electronic Fund Transfer Act - Regulation E and FCUs |
05/08/80 |
Cancelled |
41 |
Share Draft Legislation |
05/14/80 |
Cancelled |
42 |
Waiver of Reserve Requirements (2nd/1980) |
05/22/80 |
Cancelled |
43 |
Proposed Replacement Forms for Financial Statements |
08/15/80 |
Cancelled |
44 |
Currency and Foreign Transactions Reporting Act |
09/02/80 |
Cancelled |
45 |
National Consumer Education Week |
09/08/80 |
Cancelled |
46 |
Truth-in-Lending Enforcement |
09/30/80 |
Cancelled |
47 |
Early Warning System Codes |
10/01/80 |
Cancelled |
48 |
Waiver/Reserve Requirements (3rd quarter, 1980) |
10/03/80 |
Cancelled |
49 |
Reserve Requirements of Depository Institutions - Regulation
D |
10/08/80 |
Cancelled |
50 |
Community Services Administration's Rural Development
Loan Program - Final Reg |
10/14/80 |
Inactive |
51 |
Monetary Control Act - Regulation D |
10/17/80 |
Cancelled |
52 |
Waiver/Reserve Requirements (4th Quarter of 1980) |
12/29/80 |
Cancelled |
53 |
Electronic Fund Transfer Act - Regulation E |
12/31/80 |
Cancelled |
54 |
Cautions to be Taken in Making
Investments in Federal Funds Market Transactions
|
03/26/81 |
Active |
55 |
No. American Dealer Services, Inc. - Filing for Bankruptcy
|
04/01/81 |
Cancelled |
56 |
Standard Bylaw Amendments |
04/10/81 |
Cancelled |
57 |
Diversification in the Investment
Portfolio |
06/24/81 |
Active |
58 |
Economic Recovery Tax Act of 1981
All Savers Certificates |
09/03/81 |
Cancelled |
59 |
Two Amendments to Part 701.35(h)(5) authorizing "All
Savers" certificates. |
10/01/81 |
Cancelled |
60 |
Deregulation of Share, Share
Draft, and Share Certificate Accounts |
10/08/81 |
Active |
61 |
Onsite Visits to FCUs |
02/08/82 |
Cancelled |
62 |
Discontinuance of Records Preservation Program |
02/24/82 |
Cancelled |
63 |
Standard Amendment to Article XIX, Section 7 of FCU Bylaws
|
03/12/82 |
Cancelled |
64 |
Discontinuance of NCUA 1125, CU Financial Report |
05/07/82 |
Cancelled |
65 |
Criteria Used to Establish an Allowance for Loan Losses
|
05/07/82 |
Cancelled |
66 |
Repurchase Agreements
|
07/21/82 |
Active |
67 |
Standard Amendment to Article XII, Section 8 of FCU Bylaws
|
08/18/82 |
Cancelled |
68 |
NCUA Return to an Annual Examination Program |
10/19/82 |
Cancelled |
69 |
Garn-St.Germain Depository Institutions Act of 1982 |
10/25/82 |
Cancelled |
70 |
Bylaw Amendments - Par Value of Shares, Optional Credit
Committee, Officer Titles |
11/29/82 |
Cancelled |
71 |
Questionnaire - Study of Directors' Compensation |
12/13/82 |
Cancelled |
72 |
Letter from the President congratulating NCUA |
12/15/82 |
Cancelled |
73 |
Standard Amendment of FCU Bylaws to give BOD's Flexibility
in Defining Members of Their Immediate Families as Used
in FOM |
02/02/83 |
Cancelled |
74 |
Solicit Support in Attempt to Solve the Dilemma of Double
Insurance Premiums |
12/21/83 |
Cancelled |
75 |
National Consumers Week |
04/09/84 |
Cancelled |
76 |
Insurance Capitalization Plan Approved |
10/18/84 |
Cancelled |
77 |
Notice - NCUA's Announcement of Terminating Court and
Administrative Proceedings Involving First Empire Funding
Corporation |
03/20/85 |
Cancelled |
78 |
Currency and Foreign Transaction
Reporting Act |
03/28/85 |
Active |
79 |
Mutual Funds |
05/29/85 |
Active |
80 |
Financial Performance Report for December 31, 1985 |
02/26/86 |
Cancelled |
81 |
Financial Performance Report for December 31, 1985 |
02/26/86 |
Cancelled |
82 |
Reluctance to Reduce or Re-evaluate the Dividend Rates
|
05/08/86 |
Cancelled |
83 |
Amendments to Regulation D (Reserve Requirements of Depository
Institutions) |
05/23/86 |
Cancelled |
84 |
Insider Dealing and Conflicts
of Interest |
08/06/86 |
Active |
85 |
Long Term Investments & GNMA Mutual Funds |
08/11/86 |
Cancelled |
86 |
Financial Performance Report for December 1986 |
05/00/87 |
Cancelled |
87 |
Anti-Drug Abuse Act of 1986 |
02/17/87 |
Cancelled |
88 |
Home Equity Lending |
03/02/87 |
Cancelled |
89 |
Investment Trading Policies |
04/03/87 |
Inactive |
90 |
Recordkeeping and Reporting
Requirements under the Bank Secrecy Act -- (PDF
Version
) |
05/19/87 |
Active |
91 |
Guidance and Investment |
06/01/87 |
Cancelled |
92 |
NCUA Opinions on the Legality of Mutual Funds |
08/13/87 |
Inactive |
93 |
CAMEL Rating System |
09/25/87 |
Cancelled |
94 |
Financial Statement Classification
of FCU Member Share Accounts |
11/30/87 |
Active |
95 |
Financial Performance Report for December 1987 |
03/00/88 |
Cancelled |
96 |
Privately Issued Mortgage Related
Securities -- (PDF Version
) |
03/00/88 |
Active |
97 |
(SFAS No. 91) Fees and Costs Associated with Originating
Loans |
03/11/88 |
Inactive |
98 |
CAMEL Rating Matrix |
06/07/88 |
Cancelled byLCU No. 111 |
99 |
IRS Form 990 |
06/03/88 |
Cancelled |
100 |
Amended IRS Form 990
- Return of Organization Exempt from Income Tax |
10/27/88 |
Active |
101 |
Federal Credit Union Handbook |
11/04/88 |
Cancelled |
102 |
Operating Fee Assessment for FY 1989 |
12/05/88 |
Cancelled |
103 |
Capitalization Deposit Adjustment |
01/04/89 |
Cancelled |
104 |
Federal Credit Union Handbook |
01/25/89 |
Cancelled |
105 |
Financial Performance Report for December 1988 |
03/00/89 |
Cancelled |
106 |
National Consumers Week |
02/24/89 |
Cancelled |
107 |
Investments in and Loans to Credit Union Service Organizations
|
05/16/89 |
Inactive |
108 |
Investments in Mortgage Related Securities by FCUs - Legal
Opinions No Longer Required |
05/23/89 |
Inactive |
109 |
Information Processing Issues
-- (PDF Version
) |
09/01/89 |
Active |
110 |
Financial Institutions Reform, Recovery, and Enforcement
Act of 1989 |
08/31/89 |
Inactive |
111 |
CAMEL Rating System |
09/29/89 |
Cancelled by LCU No. 117 |
112 |
Real Estate Lending |
10/20/89 |
Cancelled by LCU No. 124 |
113 |
Operating Fee Assessment for FY 1990 |
11/21/89 |
Cancelled |
114 |
Home Mortgage Disclosure Act |
12/29/89 |
Inactive |
115 |
Financial Performance Report for December 1989 |
02/00/90 |
Cancelled |
116 |
Financial Trends - First Half of 1990 |
10/00/90 |
Inactive |
117 |
CAMEL Rating System |
12/00/90 |
Cancelled by LCU No. 144 |
118 |
Operating Fee Assessment for FY 1991 |
11/27/90 |
Cancelled |
119 |
Using Method D for Loan Delinquency
Calculations |
12/00/90 |
Active |
120 |
Interest Rate Adjustment Errors
for ARM Loans |
01/00/91 |
Active |
121 |
Financial Performance Report for December 1990 |
02/00/91 |
Cancelled |
122 |
NCUA Reviews of EDP Vendors
-- (PDF Version
) |
02/00/91 |
Active |
123 |
Use of State-Licensed or Certified Appraisers |
06/00/91 |
Inactive |
124 |
Real Estate Secured Credit
by Credit Union Members |
06/00/91 |
Active |
125 |
Mortgage Disclosure Statements |
06/00/91 |
Inactive |
126 |
Interim Guidelines for Establishing
and Maintaining Allowance for Loan Losses (ALL) |
09/00/91 |
Inactive |
127 |
Financial Trends - First Half of 1991 |
10/00/91 |
Inactive |
128 |
Operating Fee for 1992 |
11/21/91 |
Cancelled |
129 |
Use of Certified or Licensed Appraisers in Certain Real
Estate Transactions |
01/00/92 |
Inactive |
130 |
Changes in Interest Rates During
Examinations |
02/00/92 |
Active |
131 |
Financial Performance Report for December 1991 |
02/00/92 |
Cancelled |
132 |
CAMEL - Revisions to Liquidating Ratios |
03/00/92 |
Cancelled by LCU No. 144 |
133 |
Financial Trends for 1991 |
04/00/92 |
Inactive |
134 |
Financial Accounting Standards
No. 107 |
04/00/92 |
Inactive |
135 |
Putting NCUA's Mission into Perspective
|
04/28/92 |
Inactive |
136 |
Quarterly Monitoring of Member Business Loans |
08/00/92 |
Cancelled |
137 |
No. 137 Was Skipped - No Letter Assigned |
|
Cancelled |
138 |
Financial Trends - First Half of 1992 |
08/00/92 |
Inactive |
139 |
Collateralized Mortgage Obligations
(CMOs) |
09/00/92 |
Active |
140 |
Operating Fee Invoice for 1993 |
11/28/92 |
Cancelled |
141 |
Summary Statistics for the 1991
Home Mortgage Disclosure Act (HMDA) Data Reported |
12/00/92 |
Inactive |
142 |
Federal Financial Institutions Examination Council (FFIEC)
Policy Statement - Money Laundering |
02/00/93 |
Cancelled |
143 |
Extension of Comment Period for Proposed Truth-in-Savings
Rule |
03/01/93 |
Cancelled |
144 |
CAMEL Rating System Revisions |
03/00/93 |
Cancelled by LCU No. 161 |
145 |
Financial Trends for 1992
|
03/00/93 |
Inactive |
146 |
Yields on Assets |
08/00/93 |
Active |
147 |
Financial Trends - First Half of 1993 |
08/00/93 |
Inactive |
148 |
Truth-in-Savings Regulation
|
11/00/93 |
Inactive |
149 |
Operating Fee Invoice for 1994 |
11/18/93 |
Cancelled |
150 |
Sale of Mutual Funds, Annuities,
and Other Non-Deposit Investments |
12/00/93 |
Active |
151 |
Summary Statistics for the 1992 Home Mortgage Disclosure
Act (HMDA) Data Reported |
12/00/93 |
Inactive |
152 |
Financial Trends - 1993 |
03/00/94 |
Inactive |
153 |
Decline in the Number of Small
CUs |
04/00/94 |
Active |
154 |
Credit Unions' Lending Policies
|
04/00/94 |
Active |
155 |
Credit Union Investment in
Mutual Funds |
04/00/94 |
Active |
156 |
Financial Trends - First Half
of 1994 |
09/00/94 |
Inactive |
157 |
Selection and Use of Brokers
(HYM) |
09/00/94 |
Active |
158 |
Provisions of the Riegle Community Development and Regulatory
Improvement Act of 1994 |
10/00/94 |
Inactive |
159 |
Operating Fee for 1995 |
11/18/94 |
Cancelled |
160 |
Call Report Changes for 1995 |
11/00/94 |
Cancelled |
161 |
CAMEL Rating System Revisions
|
12/00/94 |
Active |
162 |
Truth-in-Savings Act Compliance
|
12/00/94 |
Active |
163 |
Sanctions Imposed Against Selected
Foreign Countries -- (PDF
Version
) |
01/00/95 |
Active |
164 |
Items Added to Call Report - for Reporting Cycles in 1995
|
02/00/95 |
Cancelled |
165 |
FFIEC Seminar - Risk Management |
04/00/95 |
Cancelled |
166 |
Financial Trends - 1994 |
03/00/95 |
Inactive |
167 |
CAMEL Rating System Modifications
|
05/00/95 |
Active |
168 |
Corporate Credit Unions' Requirements for Insurance -
Proposed Rule |
04/24/95 |
Cancelled |
169 |
Collateralized Mortgage Obligations
(CMOs) and Real Estate Mortgage Investment Conduits (REMICs)
|
04/00/95 |
Active |
170 |
Automated Clearinghouse - Deposits
for Processing Activities |
05/00/95 |
Active |
171 |
Regulatory Accounting Position
on FAS 116 |
06/00/95 |
Inactive |
172 |
Bank Secrecy Act - Revised
Currency Transaction Report |
06/00/95 |
Inactive |
173 |
Bank Secrecy Act Amendments
(Funds Transfers) |
07/00/95 |
Active |
174 |
Risk-Based Loans |
08/00/95 |
Active |
175 |
Changes to Bank Secrecy Act |
09/95 |
Active |
177 |
Financial Trends - First Half
of 1995 |
09/00/95 |
Inactive |
178 |
Guidance on Currency Transaction
Report |
09/00/95 |
Inactive |
179 |
AIRES Examination Program
|
09/00/95 |
Active |
180 |
Criminal Referral Reporting (Changes) |
10/00/95 |
Cancelled by 96-CU-3 |
181 |
1996 Operating Fee
-- (PDF Version
) |
11/00/95 |
Active |
182 |
FAS 115 - Investments
|
11/00/95 |
Active |
183 |
1996 Call Report Changes
|
11/00/95 |
Active |