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Briefs, oral arguments, agency decisions and the Federal Register.

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Fair Hiring in Banking
Federal Register · Proposed Rule · Nov 7, 2023
Section 19 of the Federal Deposit Insurance Act Section 19 of the Federal Deposit Insurance Act (FDI Act) (section 19) contains a prohibition provision similar to section 205(d) of the FCU Act. 9 … All comments are a matter of public record.
88 FR 76702National Credit Union Administration
Security Program and Appendix B-Guidance on Response Programs for Unauthorized Access to Member Information and Member Notice
Federal Register · Proposed Rule · Oct 30, 2003
Please comment on whether the examples in the proposed Guidance should be modified or supplemented and provide your rationale. III. Regulatory Procedures Paperwork Reduction Act A. … Request for Comment on Proposed Information Collection In accordance with the requirements of the Paperwork Reduction Act of 1995, NCUA may not conduct or sponsor, and the respondent is not required to
68 FR 61760National Credit Union Administration
Derivatives
Federal Register · Rule · May 26, 2021
One commenter requested an extension of the time-period to submit notification from 5 days to 7-10 days. … This commenter stated that a longer notification period would provide flexibility for uncontrollable and unforeseen operational or marketplace delays.
86 FR 28241National Credit Union Administration
Guidelines for Ensuring the Quality of Disseminated Information
Federal Register · Notice · May 8, 2002
, the Privacy Act, the Federal Advisory Committee Act or other similar law. … The 60-day response period begins on the day the request is received by the CIO.
67 FR 30976National Credit Union Administration
Agency Information Collection Activities: Proposed Collection; Comment Request; Supervisory Committee Audits and Verifications
Federal Register · Notice · Oct 17, 2019
ACTION: Notice and request for comment. … the following extension of a currently approved collection, as required by the Paperwork Reduction Act of 1995.
84 FR 55591National Credit Union Administration
Submission from OMB Review; Request for Comments
Federal Register · Notice · Jul 5, 2023
the following extension of a currently approved collection, as required by the Paperwork Reduction Act of 1995. … If a manufacturer is involved, the federal credit union must review financial statements for the period that would establish a reasonable financial trend.
88 FR 42968National Credit Union Administration
Submission for OMB Review; Comment Request
Federal Register · Notice · Feb 25, 2021
DATES: Comments should be received on or before March 29, 2021 to be assured of consideration. … Act of 2003.
86 FR 11562National Credit Union Administration
Request for Information and Comment: Extent to Which Model Risk Management Principles Support Compliance With Bank Secrecy Act/Anti-Money Laundering and Office of Foreign Assets Control Requirements
Federal Register · Notice · Apr 12, 2021
FINCEN-2021-0004] Request for Information and Comment: Extent to Which Model Risk Management Principles Support Compliance With Bank Secrecy Act/Anti-Money Laundering and Office of Foreign Assets Control … The docket may be viewed after the close of the comment period in the same manner as during the comment period. Board: You may submit comments, identified by Docket No.
86 FR 18978Treasury DepartmentComptroller of the Currency
Chartering and Field of Membership for Federal Credit Unions
Federal Register · Proposed Rule · Dec 29, 2009
At the time, the Board thought a 30-day public notice and comment period might assist it in its critical analysis of the evidence and provide the public with an opportunity to provide timely comments and … a short period. 12 U.S.C. 1790d(i); 12 CFR 702.204(c).
74 FR 68722National Credit Union Administration
Agency Information Collection Activities: Proposed Collections; Comment Request
Federal Register · Notice · Sep 23, 2016
extensions of previously approved collections, as required by the Paperwork Reduction Act of 1995 (Pub. … If no suspect can be identified, the period for filing a SAR is extended to 60 days.
81 FR 65674National Credit Union Administration
Submission for OMB Review; Comment Request
Federal Register · Notice · Dec 23, 2016
DATES: Comments should be received on or before January 23, 2017 to be assured of consideration. … Abstract: Section 701.31 of NCUA's regulations implements requirements of the Fair Housing Act.
81 FR 94427National Credit Union Administration
Allowance for Loan and Lease Losses Methodologies and Documentation for Federally-Insured Credit Unions
Federal Register · Notice · Oct 26, 2001
DATES: NCUA welcomes comments on the proposed IRPS. Comments must be received on or before January 24, 2002. … You may also fax comments to (703) 837-2823, or e-mail comments to regcomments@ncua.gov. Please send comments by one method only.
66 FR 54290National Credit Union Administration
Share Insurance for Revocable Trust Accounts
Federal Register · Rule · Oct 14, 2008
before adopting a permanent final rule and invites interested parties to submit comments during a 60-day comment period. … Small Business Regulatory Enforcement Fairness Act The Small Business Regulatory Enforcement Fairness Act of 1996 (Pub.
73 FR 60616National Credit Union Administration
Public Unit and Nonmember Shares
Federal Register · Rule · Oct 31, 2019
In August 2017, the Board published the substance of the Task Force's first report in the Federal Register for public comment. 9 After the close of the public comment period, the Board published … The proposed rule provided for a 60-day comment period, which closed on July 29, 2019. II.
84 FR 58305National Credit Union Administration
Minority Depository Institution Preservation Program
Federal Register · Notice · Jun 24, 2015
Attention to Troubled MDIs One commenter recommended establishing a clear supervisory framework and strategy to establish a sufficient period of time to permit a more aggressive workout strategy for troubled … NCUA will periodically review and determine whether an MDI continues to meet the MDI definition.
80 FR 36356National Credit Union Administration
Agency Information Collection Activities: Submission for Office of Management and Budget Review; Comment Request; for Reinstatement, With Change, of a Previously Approved Collection; Notice of Change of Officials and Senior Executive Officers Forms
Federal Register · Notice · May 28, 2015
ACTION: Request for comment. … During that 30-day period, NCUA can disapprove the credit union's request.
80 FR 30498National Credit Union Administration
Submission for OMB Review; Comment Request
Federal Register · Notice · Mar 23, 2020
the following extension of a currently approved collection, as required by the Paperwork Reduction Act of 1995. … If no suspect can be identified, the period for filing a SAR is extended to 60 days.
85 FR 16387National Credit Union Administration
Third-Party Servicing of Indirect Vehicle Loans
Federal Register · Proposed Rule · Dec 21, 2005
DATES: Comments must be received on or before February 21, 2006. … The exit clause, including any cure period, should be exercisable in a reasonable period of time.
70 FR 75753National Credit Union Administration
Agency Information Collection Activities: Submission to OMB for Review; Comment Request
Federal Register · Notice · Aug 1, 2000
ACTION: Request for comment. … No comments relating to the information collection were received within the 60 day comment period. DATES: Comments will be accepted until August 31, 2000.
65 FR 46995National Credit Union Administration
Community Development Revolving Loan Fund
Federal Register · Proposed Rule · May 25, 2011
DATES: Comments must be received on or before July 25, 2011. … Loan Fund Transfer Act (Pub.
76 FR 30286National Credit Union Administration

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