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Regulation Comments
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Comments Received: 706
Comments Received on NCUA Regulation Changes
Interagency Proposed Rule – Unfair or Deceptive Acts or Practices – 5/2/08
Greenville Federal Credit Union – Paul Hughes –
5-6-08
Elijah Degen –
5-9-08
Robert Rutkowski –
5-9-08
John Gass –
5-12-08
Joseph Chicoskie –
5-12-08
Saint Mosley –
5-13-08
George and Sherry Buffington –
5-13-08
Charles Jackson –
5-13-08
Cleve Price –
5-13-08
BC Newkirk -
5-13-08
Charles Woolley -
5-13-08
Tommy Newsom –
5-13-08
Jerry Yates –
5-13-08
Lynn Lorenz –
5-13-08
Sandra Wolfe –
5-13-08
S.L. Lankford –
5-13-08
GAS –
5-13-08
Walter Berry –
5-13-08
Blake Pearson –
5-13-08
John Zeigler –
5-13-08
Paul Wolcott –
5-13-08
Stephanie Caudill –
5-13-08
Vonvillas –
5-14-08
Alane Orient –
5-14-08
Alan Denniston –
5-14-08
Glenn Cox –
5-14-08
Kat Smith –
5-14-08
Bill and Marcie Crume –
5-14-08
Kay Champagne –
5-14-08
Gerry Middleton –
5-14-08
Brenda Cardwell –
5-14-08
Jay Timothy Davis –
5-14-08
John Scates –
5-14-08
David Moates -
5-14-08
Jim Chambless –
5-15-08
Sylvia Smith -
5-15-08
E.W. Russell –
5-16-08
Murdock Richard –
5-16-08
Warren Weeks –
5-16-08
Mrs. Jacques –
5-19-08
Marjorie James –
5-19-08
Charles Dowden –
5-19-08
Annetto Callahan –
5-19-08
Elizabeth Hunt –
5-20-08
Tamara Rotter –
5-27-08
Helen Boehning -
5-28-08
Nancy Hilliard –
5-28-08
Marci Pfeiffer –
5-29-08
Kathleen Costa –
6-2-08
Patricia Penny –
6-3-08
Lauren Rici –
6-4-08
Auden Grumet –
6-4-08
Deborah Oestreicher –
6-4-08
Barbi Harrison –
6-4-08
Gina Evans –
6-5-08
Pentagon Federal Credit Union – Frank Pollack –
6-9-08
AAA Federal Credit Union – Paul Obermeyer –
6-9-08
Robert Castagna –
6-9-08
Amy Janczy –
6-9-08
Betty Cox –
6-9-08
Self Help Credit Union – Randy Chambers -
06-18-08
360 Federal Credit Union – Ronald Rybnick -
06-16-08
First Bank of Boaz – Ricky Ray -
06-16-08
Strunk & Associates – Sam Davis –
6-23-08
City County Credit Union – Beverly Watts –
6-23-08
City of Middleburg Heights – Mary Ann Meola –
6-24-08
Jeremy Parker –
6-25-08
CDIA – Eric Ellman –
6-25-08
Marie Gallo – Clerk of Council City of Parma Heights –
6-27-08
City of North Royalton – Vincent A. Gentile –
6-27-08
Gulf Winds Federal Credit Union – Chris Rutledge –
7-1-08
Council Member Montlack –
7-2-08
Consumers Union – Lauren Zeichner –
7-7-08
Gesa Credit Union – Christina Brown –
7-8-08
Barbara Ortiz – Clerk Council –
7-8-08
Barbara White –
7-11-08
Wolters Kluwer Financial Services – Arthur Doten –
7-15-08
Educational Systems Federal Credit Union – Chris Conway –
7-17-08
America's Credit Union Federal Credit Union – Kenneth Leonard –
7-17-08
Securian Financial Group – Catherine Klimek –
7-18-08
Federal Reserve System –
7-21-08
Bank of America –
7-21-08
Capital One – Minh-Duc T. Le –
7-21-08
State of Minnesota Office of the Attorney General – Lori Swanson –
7-22-08
Congress of the United States –
7-22-08
Ohio Treasurer – Richard Cordray –
7-30-08
–
Ohio Citizen Comments
–
Supplemental Comment
Services Center Federal Credit Union – David Wright –
7-31-08
National Bank – James Rakes –
8-1-08
United Consumers Credit Union – Chris McCreary –
8-1-08
Alabama Credit Union League –- Gary Wolter –
8-4-08
Visions Federal Credit Union – Frank Berrish –
8-4-08
Premier Bankcard – Miles Beacom –
8-4-08
Securian Financial Group – Catherine Klimek –
8-4-08
Indiana Credit Union League – John McKenzie –
8-4-08
Sanford Health –
8-4-08
American Airlines – Faith Anderson –
08-05-08
California Bankers Association –
08-05-08
California & Nevada Credit Union League – Bill Cheney –
08-05-08
Capital One – John Finneran –
08-05-08
CHASE Bank –
08-05-08
Consumers Bankers Association –
08-05-08
Credit Union Association –
08-05-08
CUNA – Mary Mitchell Dunn –
08-05-08
David Brown –
08-05-08
Florida Credit Union League –
08-05-08
Fort Bragg Federal Credit Union – Eric Broyles –
8-5-08
GECU – Darlene Palmore –
08-05-08
GE Money Bank – Bren Wallace –
08-05-08
Georgia Credit Union Affiliates – Richard Ellis –
08-05-08
ICBA – Independent Consumers Bankers Association –
08-05-08
Illinois Attorney General –
08-05-08
Illinois Credit Union League –
08-05-08
Master Card –
08-05-08
Michael Vehle –
08-05-08
NAFCU –
08-05-08
National Consumer Law –
08-05-08
Navy Federal Credit Union –
08-05-08
New York Bankers Association –
08-05-08
North Carolina Credit Union League – Kimberly Bohannon –
8-5-08
Ohio Credit Union League –
08-05-08
Pennsylvania Credit Union Association –
08-05-08
Policy Works –
08-05-08
PSCU Financial Services – David Serlo –
08-05-08
Raymond Stobie –
08-05-08
Reliant Community FCU –
08-05-08
Schools First Federal Credit Union – Rudy Hanley –
08-05-08
Texas Credit Union League –
08-05-08
TMG Financial –
08-05-08
US Public Interest Research Group –
08-05-08
Virginia Credit Union –
08-05-08
VISA –
08-05-08
Wells Fargo – Dawn Mandt –
08-05-08
Wells Fargo – Shirley Thompson –
08-05-08
Wisconsin Bankers Association –
08-05-08
Davenport, Evans, Hurwitz & Smith, L.L.P Lawyers –
8-7-08
Total Card, Inc (tci) – Greg Ticknor
8-7-08
The Milford Bank – Susan Shields -
8-8-08
Kevin McCarthy –
8-8-08
Morrison & Foerster LLP -
8-8-08
CorTrust Bank - David Brown –
8-7-08
Center for Responsible Lending –
8-7-08
Citi Group - Carl Howard –
8-11-08
Citi Group - Carl Howard –
8-11-08
United States Senate Committee on Banking, Housing, and Urban Appairs –
8-13-08
Resources
Administrative Orders, LUAs and Bonds
Adminstrative Orders
2009
2008
2007
2006
2005
2004
2003
2002
2001
2000
1999
1998
1997-1991
Letters of Understanding and Agreement
CU Bonds
A/L Management and Investment
Guidance Papers
ALM Review Procedures
Investment Pilot Program
Asset Management and Assistance Center
Available Real Estate
Other Assets For Sale
Unclaimed Deposits
Loans For Sale
Central Liquidity Facility
Monthly Reports
Consumer Share Insurance
Corporate Credit Unions
Letters to Corporate Credit Unions
Guidelines for National Fields of Membership
Corporate Examiner Guide
Corporate Expanded Authority
Corporate Federal Credit Union Bylaws
Corporate Credit Union Guidance Letter
Corporate Stabilization Program
Credit Union Development
Events
Loans/Grants
Serving the Underserved
The Resource Connection
The Credit Union Connection
The Partnership Connection
The Training Connection
How to Start A Credit Union
About CUs
Financial Education
Fraud Information Center
Fraud Related Issuances
OtherAnti-Fraud
Phishing
Letters to Credit Unions
2009
2008
2007
2006
2005
2004
2003
2002 - 2000
1999 - 1996
1995 - 1975
NCUA's Ombudsman
Office of Inspector General
Inspector General
Main
Reports
Audit Reports
Material Loss Reviews
Performance and Strategic Plans
Semiannual Reports
Hotline
Hotline FAQs
Contact Us
Links
Planning Documents
What Should Be Reported to the IG
Regulatory Alerts
2009
2008
2007
2006
2005
2004
2003
2002 and Prior
Regulations, Legal Opinions and Laws
NCUA Regulations
Recent Final Regulations
Proposed Regulations
Regulation Comments
Legal Opinion Letters
2009
2008
2007
2006
2005
2004
2003
2002
2001
2000
1999
1998
1997
1996
1995
1994
1993
1992
1991
Interpretive Rulings and Policy Statements
Chartering Manual
Field of Membership Forms
Bank Secrecy Act
Exam Resources
Regulatory Alerts
Letters
Regulations
Links
Reporting
Federal Credit Union Act
Resources for Consumers
ID Theft Task Force
Consumer Complaints and Hotline
Consumer Privacy
FAQ
Small Credit Union Compliance Guide
Contact Us
Suspect A Fraud?
Resources for Credit Unions
Reports, Plans and Statistic
Strategic Plans and Reports
Monthly Activity Report
National Credit Union Share Insurance Fund (NCUSIF) Statements
Operating Fund Financial Highlights
CDRLF Monthly Statements
Community Charter Report
Annual Reports
Strategic Plans and Reports
Statistics for Federally Insured Credit Unions
Budget Briefing
Special Reports
Underserved Area Reports
Trade, Industry, or Profession Report
Multiple Common Bond Expansion Report
Risk Alerts
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