Unified Agenda
12 CFR Ch. VII
AGENCY:
National Credit Union Administration (NCUA).
ACTION:
Semiannual regulatory agenda.
SUMMARY:
Pursuant to its ongoing policy of reviewing regulations, NCUA is publishing a list of current and projected rulemakings, reviews of existing regulations, and completed actions as of September 13, 2001, to be included in the Unified Agenda of Federal Regulatory and Deregulatory Actions.
DATES:
This information is current as of September 13, 2001.
ADDRESSES:
National Credit Union Administration, 1775 Duke Street, Alexandria, Virginia 22314-3428.
FOR FURTHER INFORMATION CONTACT:
For each regulation listed, the person(s) named in the listing, at the above address, unless otherwise noted, or listed telephone number.
SUPPLEMENTARY INFORMATION:
The purpose of this agenda is to enable credit unions and the public to follow regulatory development and review at NCUA, and participate in that process more effectively. Entries for the agenda appear in one of five possible categories: prerule stage; proposed rule stage; final rule stage; long-term actions; or completed actions.
The agenda is published pursuant to NCUA Interpretive Ruling and Policy Statement Number 87-2, "Developing and Reviewing Government Regulations," 54 FR 35231, (September 18, 1987), which sets out NCUA's policy and procedures for developing and reviewing its regulations. NCUA's policy is to ensure that its regulations impose only minimum required burdens on credit unions, consumers, and the public; are appropriate for the size of the financial institutions it regulates; are issued only after full public participation; and are clear and understandable. Further, NCUA undertakes to review all regulations every three years to clarify and simplify existing regulations and eliminate redundant and unnecessary provisions.
Executive Order 12866, signed by President Clinton on September 30, 1993, requires independent executive agencies such as NCUA to publish a regulatory agenda.
Approved by the NCUA Board on September 18, 2001.
Becky Baker, Secretary of the Board.
| National Credit Union Administration—Prerule Stage | Sequence Number | Title | Regulation Identification Number |
|---|---|---|
| 4514 | Investment and Deposit Activities | 3133-AC49 |
| National Credit Union Administration—Proposed Rule Stage | Sequence Number | Title | Regulation Identification Number |
|---|---|---|
| 4515 | Corporate Credit Unions | 3133-AC28 |
| 4516 | Requirements for Insurance | 3133-AC33 |
| 4517 | Credit Practices | 3133-AC34 |
| 4518 | Requirements for Insurance | 3133-AC46 |
| 4519 | Eligible Obligations — Conflict of Interest Provision | 3133-AC51 |
| 4520 | Reimbursement, Insurance, and Indemnification of Officials and Employees | 3133-AC54 |
| 4521 | Consumer Protections for Federally Insured Credit Unions Sale of Nondeposit Investments | 3133-AC56 |
| National Credit Union Administration—Final Rule Stage | Sequence Number | Title | Regulation Identification Number |
|---|---|---|
| 4522 | Regulatory Flexibility and Exemption Program | 3133-AC38 |
| 4523 | OMB Control Numbers | 3133-AC52 |
| 4524 | Definitions and Technical Amendments | 3133-AC53 |
| 4525 | Truth in Savings | 3133-AC57 |
| 4526 | Nondiscrimination in Federally Assisted Programs | 3133-AC59 |
| National Credit Union Administration—Completed Actions | Sequence Number | Title | Regulation Identification Number |
|---|---|---|
| 4527 | Incidental Powers | 3133-AC07 |
| 4528 | Records Preservation Program and Record Retention Appendix | 3133-AC41 |
| 4529 | Credit Practices | 3133-AC43 |
| 4530 | Prepayment Fees to Federal Home Loan Bank | 3133-AC44 |
| 4531 | Credit Union Service Organizations (CUSOs) | 3133-AC45 |
| 4532 | Community Development Revolving Loan Program for Credit Unions | 3133-AC47 |
| 4533 | Interpretive Ruling and Policy Statement (IRPS-01-2) Central Liquidity Facility Advance Policy | 3133-AC48 |
| 4534 | Requirements for Insurance (Subpart B) | 3133-AC55 |
| 4535 | Nondiscrimination in Advertising | 3133-AC58 |
4514. INVESTMENT AND DEPOSIT ACTIVITIES
Agency:
National Credit Union Administration (NCUA)
Priority:
Substantive, Nonsignificant
Legal Authority:
12 USC 1757(7); 12 USC 1757(8); 12 USC 1757(15)
CFR Citation: (To search for a specific CFR, visit the Code of Federal Regulations.)
12 CFR 703
Legal Deadline:
None
Abstract:
The advanced notice of proposed rulemaking intends to solicit comments on how to update and clarify NCUA's investment and deposit activities rules.
| Action | Date | FR Cite |
| ANPRM | 10/26/01 | 66 FR 54168 |
| ANPRM Comment Period End | 01/24/02 |
Regulatory Flexibility Analysis Required:
No
Small Entities Affected:
No
Government Levels Affected:
None
Agency Contact:
Frank S. Kressman, Staff Attorney, Office of General Counsel, National Credit Union Administration, 1775 Duke Street, Alexandria, VA 22314-3428
Phone: 703 518-6558
Fax: 703 518-6569
Email: fkressman@ncua.gov
RIN:
3133-AC49
Agency:
National Credit Union Administration (NCUA)
Priority:
Substantive, Nonsignificant. Major status under 5 USC 801 is undetermined.
Legal Authority:
12 USC 1762; 12 USC 1766(a); 12 USC 1781; 12 USC 1789
CFR Citation: (To search for a specific CFR, visit the Code of Federal Regulations.)
12 CFR 704
Legal Deadline:
None
Abstract:
NCUA requests public comment on revisions to the rule governing corporate credit unions. As part of its regulatory review process, NCUA has identified provisions for further clarification or revision. Comments on these issues will assist NCUA in its regulatory review process.
| Action | Date | FR Cite |
| ANPRM | 07/28/99 | 64 FR 40787 |
| ANPRM Comment Period End | 11/26/99 | |
| ANPRM | 11/22/00 | 65 FR 70319 |
| ANPRM Comment Period End | 02/20/01 | |
| NPRM | 09/21/01 | 66 FR 48742 |
| NPRM Comment Period End | 12/20/01 |
Regulatory Flexibility Analysis Required:
No
Small Entities Affected:
No
Government Levels Affected:
None
Agency Contact:
Mary F. Rupp, Staff Attorney, Office of General Counsel, National Credit Union Administration, 1775 Duke Street, Alexandria, VA 22314-3428
Phone: 703 518-6540
Email: maryr@ncua.gov
RIN:
3133-AC28
4516. REQUIREMENTS FOR INSURANCE
Agency:
National Credit Union Administration (NCUA)
Priority:
Substantive, Nonsignificant
Legal Authority:
12 USC 1756 to 1757; 12 USC 1757A; 12 USC 1766; 12 USC 1785; 12 USC 1781
CFR Citation: (To search for a specific CFR, visit the Code of Federal Regulations.)
12 CFR 741
Legal Deadline:
None
Abstract:
NCUA is soliciting public comment on whether NCUA should adopt a regulation that would restrict the insurance coverage for State-chartered credit unions that open branches outside the United States.
| Action | Date | FR Cite |
| ANPRM | 09/14/00 | 65 FR 55464 |
| NPRM | 12/00/01 |
Regulatory Flexibility Analysis Required:
No
Small Entities Affected:
No
Government Levels Affected:
Undetermined
Federalism:
Undetermined
Agency Contact:
Michael J. McKenna, Senior Staff Attorney, Office of General Counsel, National Credit Union Administration, 1775 Duke Street, Alexandria, VA 22314-3428
Phone: 703 518-6562
Email: mmckenna@ncua.gov
RIN:
3133-AC33
Agency:
National Credit Union Administration (NCUA)
Priority:
Substantive, Nonsignificant
Legal Authority:
CFR Citation: (To search for a specific CFR, visit the Code of Federal Regulations.)
12 CFR 706
Legal Deadline:
None
Abstract:
NCUA issued a proposed regulation under the Fair Credit Reporting Act that addresses the sharing of opt-out information between Federal credit unions and their affiliates. NCUA intends to issued a second proposal for comment.
| Action | Date | FR Cite |
| NPRM | 10/26/00 | 65 FR 64168 |
| NPRM Comment Period End | 12/26/00 | |
| NPRM | 12/00/01 | |
| NPRM Comment Period End | 02/00/02 | |
| Final Action | 05/00/02 |
Regulatory Flexibility Analysis Required:
No
Government Levels Affected:
None
Agency Contact:
Chrisanthy J. Loizos, Staff Attorney, National Credit Union Administration, 1775 Duke Street, Alexandria, VA 22314
Phone: 703 518-6567
Fax: 703 518-6569
Email: cloizos@ncua.gov
RIN:
3133-AC34
4518. REQUIREMENTS FOR INSURANCE
Agency:
National Credit Union Administration (NCUA)
Priority:
Substantive, Nonsignificant. Major status under 5 USC 801 is undetermined.
Legal Authority:
12 USC 1757; 12 USC 1766; 12 USC 1781 to 1790
CFR Citation: (To search for a specific CFR, visit the Code of Federal Regulations.)
12 CFR 741
Legal Deadline:
None
Abstract:
Currently, only credit unions with over $50,000,000 in assets file quarterly call reports. NCUA is considering moving to a risk-based, flexible schedule examination program. This proposal requests comment on whether, as a condition of implementation of that program, all credit unions should file quarterly call reports.
| Action | Date | FR Cite |
| NPRM | 08/03/01 | 66 FR 40642 |
| NPRM Comment Period End | 11/01/01 | |
| Final Action | 03/00/02 |
Regulatory Flexibility Analysis Required:
No
Small Entities Affected:
No
Government Levels Affected:
None
Agency Contact:
Mary F. Rupp, Staff Attorney, Office of General Counsel, National Credit Union Administration, 1775 Duke Street, Alexandria, VA 22314-3428
Phone: 703 518-6540
Email: maryr@ncua.gov
RIN:
3133-AC46
4519. ELIGIBLE OBLIGATIONS — CONFLICT OF INTEREST PROVISION
Agency:
National Credit Union Administration (NCUA)
Priority:
Substantive, Nonsignificant
Legal Authority:
12 USC 1752(5); 12 USC 1755 to 1757; 12 USC 1759; 12 USC 1761a
CFR Citation: (To search for a specific CFR, visit the Code of Federal Regulations.)
12 CFR 701.23
Legal Deadline:
None
Abstract:
Section 701.23 sets forth the requirements for purchasing, selling, and pledging eligible obligations (loans) by Federal credit unions. NCUA plans to propose a conflict of interest provision for this section, similar to section 701.21(c)(8)(i) of the lending rule.
| Action | Date | FR Cite |
| NPRM | 01/00/02 |
Regulatory Flexibility Analysis Required:
Undetermined
Small Entities Affected:
No
Government Levels Affected:
None
Federalism:
Undetermined
Agency Contact:
Regina M. Metz, Staff Attorney, Office of General Counsel, National Credit Union Administration, 1775 Duke Street, Alexandria, VA 22314
Phone: 703 518-6540
Email: rmetz@ncua.gov
RIN:
3133-AC51
4520. REIMBURSEMENT, INSURANCE, AND INDEMNIFICATION OF OFFICIALS AND EMPLOYEES
Agency:
National Credit Union Administration (NCUA)
Priority:
Substantive, Nonsignificant
Legal Authority:
Not Yet Determined
CFR Citation: (To search for a specific CFR, visit the Code of Federal Regulations.)
12 CFR 701.33
Legal Deadline:
None
Abstract:
Revise regulation to clarify, streamline and update to include recent interpretations.
| Action | Date | FR Cite |
| NPRM | 08/03/01 | 66 FR 40641 |
| NPRM Comment Period End | 10/03/01 | |
| Final Action | 12/00/01 |
Regulatory Flexibility Analysis Required:
Undetermined
Government Levels Affected:
None
Agency Contact:
Dianne M. Salva, Staff Attorney, Office of General Counsel, National Credit Union Administration, 1775 Duke Street, Alexandria, VA 22314-3428
Phone: 703 518-6540
Email: dsalva@ncua.gov
RIN:
3133-AC54
4521. ¤ CONSUMER PROTECTIONS FOR FEDERALLY INSURED CREDIT UNIONS SALE OF NONDEPOSIT INVESTMENTS
Agency:
National Credit Union Administration (NCUA)
Priority:
Substantive, Nonsignificant
Legal Authority:
Not Yet Determined
CFR Citation: (To search for a specific CFR, visit the Code of Federal Regulations.)
Not Yet Determined
Legal Deadline:
None
Abstract:
NCUA is proposing regulations to ensure that the sale to members of all nondeposit investments through various types of arrangements is done in a safe and sound manner.
| Action | Date | FR Cite |
| NPRM | 12/00/01 |
Regulatory Flexibility Analysis Required:
No
Small Entities Affected:
No
Government Levels Affected:
None
Agency Contact:
Mary F. Rupp, Staff Attorney, Office of General Counsel, National Credit Union Administration, 1775 Duke Street, Alexandria, VA 22314-3428
Phone: 703 518-6540
Email: maryr@ncua.gov
RIN:
3133-AC56
4522. REGULATORY FLEXIBILITY AND EXEMPTION PROGRAM
Agency:
National Credit Union Administration (NCUA)
Priority:
Substantive, Nonsignificant
Legal Authority:
12 USC 1757; 12 USC 1756; 12 USC 1766
CFR Citation: (To search for a specific CFR, visit the Code of Federal Regulations.)
12 CFR 742
Legal Deadline:
None
Abstract:
NCUA solicited public comment on whether NCUA should adopt a regulation that would permit well capitalized credit unions to be exempt from certain NCUA regulations, in whole or in part.
| Action | Date | FR Cite |
| ANPRM | 03/22/00 | 65 FR 15275 |
| ANPRM Comment Period End | 05/22/00 | |
| NPRM | 03/15/01 | 66 FR 15055 |
| NPRM Comment Period End | 05/14/01 | |
| Final Action | 12/00/01 |
Regulatory Flexibility Analysis Required:
Undetermined
Government Levels Affected:
None
Agency Contact:
Michael J. McKenna, Senior Staff Attorney, Office of General Counsel, National Credit Union Administration, 1775 Duke Street, Alexandria, VA 22314-3428
Phone: 703 518-6562
Email: mmckenna@ncua.gov
RIN:
3133-AC38
Agency:
National Credit Union Administration (NCUA)
Priority:
Substantive, Nonsignificant
Legal Authority:
12 USC 1766(a); 5 USC 3507(f)
CFR Citation: (To search for a specific CFR, visit the Code of Federal Regulations.)
12 CFR 795
Legal Deadline:
None
Abstract:
NCUA plans to update the display table that lists the current OMB control numbers and the 12 CFR part or section where each number is described or identified.
| Action | Date | FR Cite |
| Final Action | 12/00/01 |
Regulatory Flexibility Analysis Required:
No
Small Entities Affected:
No
Government Levels Affected:
None
Agency Contact:
Regina M. Metz, Staff Attorney, Office of General Counsel, National Credit Union Administration, 1775 Duke Street, Alexandria, VA 22314
Phone: 703 518-6540
Email: rmetz@ncua.gov
RIN:
3133-AC52
4524. DEFINITIONS AND TECHNICAL AMENDMENTS
Agency:
National Credit Union Administration (NCUA)
Priority:
Substantive, Nonsignificant
Legal Authority:
12 USC 1752; 12 USC 1755 to 1757; 12 USC 1759; 12 USC 1761; 12 USC 1766 to 1767; ...
CFR Citation: (To search for a specific CFR, visit the Code of Federal Regulations.)
12 CFR 700; 12 CFR 701; 12 CFR 712; 12 CFR 723; 12 CFR 725; ...
Legal Deadline:
None
Abstract:
NCUA plans to amend various rules to make technical corrections and revise certain definitions.
| Action | Date | FR Cite |
| NPRM | 06/21/01 | 66 FR 33211 |
| NPRM Comment Period End | 08/20/01 | |
| Final Action | 12/00/01 |
Regulatory Flexibility Analysis Required:
No
Small Entities Affected:
No
Government Levels Affected:
None
Agency Contact:
Regina M. Metz, Staff Attorney, Office of General Counsel, National Credit Union Administration, 1775 Duke Street, Alexandria, VA 22314
Phone: 703 518-6540
Email: rmetz@ncua.gov
RIN:
3133-AC53
Agency:
National Credit Union Administration (NCUA)
Priority:
Substantive, Nonsignificant
Legal Authority:
CFR Citation: (To search for a specific CFR, visit the Code of Federal Regulations.)
12 CFR 707
Legal Deadline:
Other, Statutory, November 6, 2001, Interim Final Rule.
Mandated by Truth in Savings Act.
Abstract:
NCUA is amending its Truth in Savings rule in compliance with the Truth in Savings Act which requires NCUA to amend its rule in conformity with changes made by the Federal Reserve Board to its Regulation DD.
| Action | Date | FR Cite |
| Interim Final Rule | 12/00/01 |
Regulatory Flexibility Analysis Required:
No
Small Entities Affected:
No
Government Levels Affected:
None
Agency Contact:
Frank S. Kressman, Staff Attorney, Office of General Counsel, National Credit Union Administration, 1775 Duke Street, Alexandria, VA 22314-3428
Phone: 703 518-6558
Fax: 703 518-6569
Email: fkressman@ncua.gov
RIN:
3133-AC57
4526. ¤ NONDISCRIMINATION IN FEDERALLY ASSISTED PROGRAMS
Agency:
National Credit Union Administration (NCUA)
Priority:
Substantive, Nonsignificant
Unfunded Mandates:
Undetermined
Legal Authority:
42 USC 2000d et seq; 29 USC 793; 42 USC 6101 et seq
CFR Citation: (To search for a specific CFR, visit the Code of Federal Regulations.)
Not Yet Determined
Legal Deadline:
None
Abstract:
The purpose of this rule is to implement Federal statutes that prohibit credit unions that receive Federal financial assistance from discrimination on certain bases.
| Action | Date | FR Cite |
| Final Action | 12/00/01 | |
| Final Action Effective | 01/00/02 |
Regulatory Flexibility Analysis Required:
No
Small Entities Affected:
No
Government Levels Affected:
None
Agency Contact:
Paul M. Peterson, Staff Attorney, National Credit Union Administration, 1775 Duke Street, Alexandria, VA 22314-3428
Phone: 703 518-6555
Fax: 703 518-6569
Email: ppeterson@ncua.gov
RIN:
3133-AC59
Agency:
National Credit Union Administration (NCUA)
Priority:
Substantive, Nonsignificant
Legal Authority:
12 USC 1757(16); 12 USC 1766; 12 USC 1789
CFR Citation: (To search for a specific CFR, visit the Code of Federal Regulations.)
12 CFR 721
Legal Deadline:
None
Abstract:
The NCUA revised this part to categorize activities deemed to be within the incidental powers of a Federal credit union.
| Action | Date | FR Cite |
| ANPRM | 11/26/99 | 64 FR 66413 |
| NPRM | 11/24/00 | 65 FR 70526 |
| Final Action | 08/06/01 | 66 FR 40845 |
| Final Action Effective | 09/05/01 |
Regulatory Flexibility Analysis Required:
No
Government Levels Affected:
None
Agency Contact:
Michael J. McKenna, Senior Staff Attorney, Office of General Counsel, National Credit Union Administration, 1775 Duke Street, Alexandria, VA 22314-3428
Phone: 703 518-6562
Email: mmckenna@ncua.gov
RIN:
3133-AC07
4528. RECORDS PRESERVATION PROGRAM AND RECORD RETENTION APPENDIX
Agency:
National Credit Union Administration (NCUA)
Priority:
Substantive, Nonsignificant
Legal Authority:
CFR Citation: (To search for a specific CFR, visit the Code of Federal Regulations.)
12 CFR 749
Legal Deadline:
None
Abstract:
Review and update provisions regarding record retention requirements and electronic storage.
| Action | Date | FR Cite |
| NPRM | 02/23/01 | 66 FR 11239 |
| NPRM Comment Period End | 04/24/01 | |
| Final Action | 08/03/01 | 66 FR 40579 |
| Final Action Effective | 09/04/01 |
Regulatory Flexibility Analysis Required:
No
Government Levels Affected:
None
Agency Contact:
Dianne M. Salva, Staff Attorney, Office of General Counsel, National Credit Union Administration, 1775 Duke Street, Alexandria, VA 22314-3428
Phone: 703 518-6540
Email: dsalva@ncua.gov
RIN:
3133-AC41
Agency:
National Credit Union Administration (NCUA)
Priority:
Substantive, Nonsignificant
Legal Authority:
CFR Citation: (To search for a specific CFR, visit the Code of Federal Regulations.)
12 CFR 706
Legal Deadline:
None
Abstract:
NCUA has postponed its consideration of a broad advance notice of proposed rulemaking regarding the Fair Credit Reporting Act (FCRA) until NCUA and the bank regulatory agencies complete their FCRA opt-out notice rulemaking.
| Action | Date | FR Cite |
| Withdrawn | 07/31/01 |
Regulatory Flexibility Analysis Required:
No
Small Entities Affected:
No
Government Levels Affected:
None
Agency Contact:
Chrisanthy J. Loizos, Staff Attorney, National Credit Union Administration, 1775 Duke Street, Alexandria, VA 22314
Phone: 703 518-6567
Fax: 703 518-6569
Email: cloizos@ncua.gov
RIN:
3133-AC43
4530. PREPAYMENT FEES TO FEDERAL HOME LOAN BANK
Agency:
National Credit Union Administration (NCUA)
Priority:
Substantive, Nonsignificant
Legal Authority:
CFR Citation: (To search for a specific CFR, visit the Code of Federal Regulations.)
12 CFR 709
Legal Deadline:
None
Abstract:
NCUA adopted a rule clarifying that as conservator or liquidating agent of a federally insured credit union, the NCUA Board will honor a claim for prepayment fees by a Federal Home Loan Bank under certain circumstances.
| Action | Date | FR Cite |
| Interim Final Rule | 02/23/01 | 66 FR 11229 |
| Interim Final Rule Comment Period End | 04/24/01 | |
| Final Action | 08/03/01 | 66 FR 40574 |
| Final Action Effective | 09/04/01 |
Regulatory Flexibility Analysis Required:
No
Small Entities Affected:
No
Government Levels Affected:
None
Agency Contact:
Chrisanthy J. Loizos, Staff Attorney, National Credit Union Administration, 1775 Duke Street, Alexandria, VA 22314
Phone: 703 518-6567
Fax: 703 518-6569
Email: cloizos@ncua.gov
RIN:
3133-AC44
4531. CREDIT UNION SERVICE ORGANIZATIONS (CUSOS)
Agency:
National Credit Union Administration (NCUA)
Priority:
Substantive, Nonsignificant
Legal Authority:
12 USC 1756; 12 USC 1757(5)(D) and (7)(I); 12 USC 1766; 12 USC 1782; 12 USC 1784; ...
CFR Citation: (To search for a specific CFR, visit the Code of Federal Regulations.)
12 CFR 712
Legal Deadline:
None
Abstract:
The final rule clarifies that the list of permissible activities in the CUSO rule is intended to establish broad categories of permissible activities and that the listings under these categories are illustrative not exhaustive. The final rule also adds a federally chartered corporation to the list of permissible structures for a CUSO.
| Action | Date | FR Cite |
| NPRM | 02/22/01 | 66 FR 11125 |
| NPRM Comment Period End | 04/23/01 | |
| Final Action | 08/03/01 | 66 FR 40575 |
| Final Action Effective | 09/04/01 |
Regulatory Flexibility Analysis Required:
No
Small Entities Affected:
No
Government Levels Affected:
None
Agency Contact:
Mary F. Rupp, Staff Attorney, Office of General Counsel, National Credit Union Administration, 1775 Duke Street, Alexandria, VA 22314-3428
Phone: 703 518-6540
Email: maryr@ncua.gov
RIN:
3133-AC45
4532. COMMUNITY DEVELOPMENT REVOLVING LOAN PROGRAM FOR CREDIT UNIONS
Agency:
National Credit Union Administration (NCUA)
Priority:
Substantive, Nonsignificant
Legal Authority:
CFR Citation: (To search for a specific CFR, visit the Code of Federal Regulations.)
12 CFR 705
Legal Deadline:
None
Abstract:
The NCUA revised its regulations pertaining to the Community Development Revolving Loan Program for Credit Unions (CDRLP) to make more flexible the manner in which NCUA may deliver technical assistance to participating credit unions. This revision reflects the board authority granted to NCUA by the Federal Credit Union Act (Act) in this context.
| Action | Date | FR Cite |
| Interim Final Rule | 12/21/00 | 65 FR 80298 |
| Interim Final Rule Comment Period End | 02/20/01 | |
| Final Action | 04/26/01 | 66 FR 20901 |
| Final Action Effective | 04/26/01 |
Regulatory Flexibility Analysis Required:
No
Small Entities Affected:
No
Government Levels Affected:
None
Agency Contact:
Frank S. Kressman, Staff Attorney, Office of General Counsel, National Credit Union Administration, 1775 Duke Street, Alexandria, VA 22314-3428
Phone: 703 518-6558
Fax: 703 518-6569
Email: fkressman@ncua.gov
RIN:
3133-AC47
4533. INTERPRETIVE RULING AND POLICY STATEMENT (IRPS-01-2) CENTRAL LIQUIDITY FACILITY ADVANCE POLICY
Agency:
National Credit Union Administration (NCUA)
Priority:
Substantive, Nonsignificant
Legal Authority:
12 USC 1795 to 1795F
CFR Citation: (To search for a specific CFR, visit the Code of Federal Regulations.)
12 CFR 725
Legal Deadline:
None
Abstract:
The policy statement is intended to clarify the role of the Central Liquidity Facility (CLF) and the circumstances when the CLF will approve a regulator or agent member's request for a CLF advance.
| Action | Date | FR Cite |
| NPRM | 10/25/00 | 65 FR 63892 |
| NPRM Comment Period End | 01/23/01 | |
| Final Action | 04/26/01 | 66 FR 21019 |
| Final Action Effective | 05/29/01 |
Regulatory Flexibility Analysis Required:
No
Small Entities Affected:
No
Government Levels Affected:
None
Agency Contact:
Frank S. Kressman, Staff Attorney, Office of General Counsel, National Credit Union Administration, 1775 Duke Street, Alexandria, VA 22314-3428
Phone: 703 518-6558
Fax: 703 518-6569
Email: fkressman@ncua.gov
RIN:
3133-AC48
4534. REQUIREMENTS FOR INSURANCE (SUBPART B)
| Action | Date | FR Cite |
| Duplicate of RIN 3133-AC14 (Completed in Spring 2001 Agenda) | 04/30/01 |
RIN:
3133-AC55
4535. ¤ NONDISCRIMINATION IN ADVERTISING
Agency:
National Credit Union Administration (NCUA)
Priority:
Substantive, Nonsignificant
Legal Authority:
42 USC 3604(c)
CFR Citation: (To search for a specific CFR, visit the Code of Federal Regulations.)
12 CFR 701.31(d)
Legal Deadline:
None
Abstract:
Updated the NCUA regulations for advertising and posting notice of nondiscrimination in real estate-related lending.
| Action | Date | FR Cite |
| NPRM | 04/26/01 | 66 FR 20945 |
| NPRM Comment Period End | 06/25/01 | |
| Final Action | 09/19/01 | 66 FR 48205 |
| Final Action Effective | 10/19/01 |
Regulatory Flexibility Analysis Required:
No
Small Entities Affected:
No
Government Levels Affected:
None
Agency Contact:
Paul M. Peterson, Staff Attorney, National Credit Union Administration, 1775 Duke Street, Alexandria, VA 22314-3428
Phone: 703 518-6555
Fax: 703 518-6569
Email: ppeterson@ncua.gov
RIN:
3133-AC58