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Archive - 2002 Regulatory Comment Calls

Current Comment Calls

Archive: 1999-2013

CUNA Regulatory Comment Calls have been prepared for the following proposals. Click on the description of the proposal to retrieve them. For CUNA Final Rule Analyses and Final Rule Effective Dates click here.

The following Comment Calls are open for comment:

NCUA
DUE DATE PROPOSAL
December 26, 2002 Extension of Comment Deadline for Retirement Benefits for Employees of Federal Credit Unions - Revised Proposal
December 26, 2002 Overseas Branching by Federally Insured Credit Unions
Deadline Extended to
December 26, 2002
Retirement Benefits for Employees of Federal Credit Unions - Revised Proposal
November 25, 2002 NCUA’s Proposed Rule on Advertising and Notice of Insured Status
September 30, 2002 NCUA's Draft Accounting Manual for Federal Credit Unions With Less than $10 Million in Assets
September 6, 2002 Proposed Patriot Act Regulations on Member/Customer Identification  
August 30, 2002 NCUA Reforms Corporate Credit Union Rules
August 5, 2002 NCUA’s Proposal on Prompt Corrective Action Reforms
July 12, 2002 NCUA's Draft Strategic Plan for 2003-2008
April 24, 2002 Study of the Valuation of Non-Maturity Shares
February 19, 2002 NCUA's Proposal on Retirement Benefits for Employees of Federal Credit Unions
February 19, 2002 NCUA Requests Comments on Repeal of CAP Requirements for Existing Federal Community CUs  


FEDERAL RESERVE BOARD
DUE DATE PROPOSAL
August 22, 2002 Proposed Replacement of Discount Window Programs with Market-Rate Lending
August 12, 2002 White Paper on Potential Structural Changes in the Settlement of Government Securities to Reduce Vulnerability After 9/11
April 12, 2002 HMDA Revisions
February 4, 2002 Check Truncation Bill Sent to Congress
February 1, 2002 Revisions to the Regulation Z Official Staff Commentary


NACHA
DUE DATE PROPOSAL
December 20, 2002 New Warranties on Return Rates for Telephone ACH Entries  
December 5, 2002 Electronic Bounced Check Fee
June 25, 2002 ACH Proposal Eliminates Fee for Requesting A Copy of an Authorization and Requires Check Number on Destroyed Check Entries
May 15, 2002 Making Consumer Name Optional on ACH entries


DEPARTMENT OF TREASURY
DUE DATE PROPOSAL
July 19, 2002 Disclosure of OFAC Penalties  
June 10, 2002 Government ACH Rules Modify Affidavit Requirements & Validate E-Sign
May 1, 2002 Study on Information Sharing Practices
April 3, 2002 Proposed and Interim Final Rules on Money Laundering


Federal Housing Finance Board
DUE DATE PROPOSAL
January 2, 2002 Proposed RESPA Rules


HOUSING AND URBAN DEVELOPMENT (HUD)
DUE DATE PROPOSAL
October 28, 2002 Proposed RESPA Rules


SEC
DUE DATE PROPOSAL
August 12, 2002 White Paper on Potential Structural Changes in the Settlement of Government Securities to Reduce Vulnerability After 9/11
July 18, 2002 SEC Exemption for Credit Union Sweep Accounts


FINANCIAL ACCOUNTING STANDARDS BOARD (FASB)
DUE DATE PROPOSAL
June 21, 2002 Accounting and Disclosure Requirements for Guarantees
April 17, 2002 Proposed Changes to Streamline the Financial Accounting Standards Board


AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS (AICPA)
DUE DATE PROPOSAL
June 3, 2002 Draft Chapters for AICPA Combined Audit and Accounting Guide


INTERNAL REVENUE SERVICE (IRS)
DUE DATE PROPOSAL
November 14, 2002 Revised Guidance on Reporting of Deposit Interest Paid to Nonresident Aliens
October 1, 2002 Incorrect Taxpayer ID Numbers and Backup Withholding
August 6, 2002 Discounted Option Plans for Employees of Tax-Exempt Organizations
July 12, 2002 Electronic Filing of IRS Form 990
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