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Draft Board Actions to be Considered at NCUA Board Meetings
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NATIONAL CREDIT UNION ADMINISTRATION
7535-01
SUNSHINE ACT; NOTICE OF AGENCY MEETING
TIME AND DATE: 10:00 a.m., Thursday, July 16, 2009
PLACE: Board Room, 7th Floor, Room
7047
1775 Duke Street
Alexandria, VA 22314-3428
STATUS: Open
MATTERS TO BE CONSIDERED:
- Proposed Rule – Parts 701 and 741 of NCUA’s Rules and Regulations,
National Credit Union Share Insurance Fund Premium and One Percent Deposit.
Item 1a;
Item 1b
- Final Rule – Parts 741, 748 and 749 of NCUA's Rules and Regulations, Credit
Union Reporting. Item
2a; Item 2b
- Final Rule – Part 707 of NCUA's Rules and Regulations, Truth in Savings Act
Disclosures. Item 3a;
Item 3b
- Interest Rate Ceiling Determination under Section 107(5) of the Federal Credit
Union Act. Item 4a;
Item 4b;
Item 4c
- Reprogramming of NCUA's Operating Budget for 2009.
Item 5a
- RRevisions to Temporary Corporate Credit Union Liquidity Guarantee Program.
Item 6a;
Item 6b; Item 6c
- Insurance Fund Report. Item 7a;
Item 7b
RECESS: 11:00 a.m.
TIME AND DATE: 11:15 a.m., Thursday, July 16, 2009
PLACE: Board Room, 7th Floor, Room
7047
1775 Duke Street
Alexandria, VA 22314-3428
STATUS: Closed
MATTERS TO BE CONSIDERED:
- Insurance Appeal. Closed pursuant to Exemption (6).
- Part 703 of NCUA's Rules and Regulations, Pilot Program Request, Closed pursuant
to Exemption (8).
- Consideration of Supervisory Activities (7). Closed pursuant to some or all of
the followings: Exemptions (8) and (9)(A)(ii) and 9(B).
FOR FURTHER INFORMATION CONTACT: Mary Rupp, Secretary of
the Board, Telephone: 703-518-6304
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