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Join NCUA before the Board meeting on the 7th floor at 9:30 a.m. for a brief reception commemorating International Credit Union Day.

NATIONAL CREDIT UNION ADMINISTRATION                                   7535-01

SUNSHINE ACT; NOTICE OF AGENCY MEETING

TIME AND DATE:   10:00 a.m., Thursday, October 16, 2008

Board Room, 7th Floor, Room 7047
1775 Duke Street
Alexandria, VA  22314-3428

PLACE:         

STATUS:        Open

MATTERS TO BE CONSIDERED:

  1. Quarterly Insurance Fund Report. Item 1a, Item 1B
  2. Proposed Rule – Section 740.4 of NCUA’s Rules and Regulations, Requirements for the Official Sign. Item 2a, Item 2B
  3. Final Rule – Part 721 of NCUA Rules and Regulations, Incidental Powers. Item 3a, Item 3B
  4. Final Rule – Part 701 of NCUA Rules and Regulations, Interpretive Ruling and Policy Statement (IRPS) 08-2, Criteria to approve service to underserved areas. (Deleted)   

RECESS:  11:00 a.m.

TIME AND DATE:   11:15 a.m., Thursday, October 16, 2008

Board Room, 7th Floor, Room 7047
1775 Duke Street
Alexandria, VA  22314-3428

PLACE:     

 

STATUS:  Closed

MATTERS TO BE CONSIDERED:

  1. One (1) Administrative Action under Sections 206 and 208 of the Federal Credit Union Act. Closed pursuant to Exemptions (8), and (9)(A)(ii) and (9)(B).
  2. Consideration of supervisory activities.  Closed pursuant to Exemptions (9)(A)(ii) and (9)(B).

FOR FURTHER INFORMATION CONTACT:  Mary Rupp, Secretary of the Board, Telephone:  703-518-6304