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
|