NATIONAL CREDIT UNION ADMINISTRATION      7535-01

TIME AND DATE:   10:00 a.m., Thursday, October 25, 2007

PLACE:         

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

STATUS:     Open

MATTERS TO BE CONSIDERED:

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.

RECESS: 11:00 a.m.

TIME AND DATE:   11:15 a.m., Thursday, October 25, 2007

PLACE:         

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

STATUS:     Closed

MATTERS TO BE CONSIDERED:

1. One (1) Merger Application under Parts 704 and 708b of NCUA’s Rules and Regulations. Closed pursuant to Exemption (8).
   
   
2. One (1) Insurance Appeal. Closed pursuant to Exemption (6).
   
   

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