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Archive - 2003 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.

NCUA
DUE DATE PROPOSAL
December 29, 2003 Response Programs for Unauthorized Access to Member Information
December 1, 2003 Freedom of Information Act (FOIA) Requests
December 1, 2003 Maximum Borrowing Limit/Suretyship & Guaranty Proposal
December 1, 2003 Conversion of Credit Unions to Thrifts
October 1, 2003 Agency Review to Reduce Regulatory Burden
September 10, 2003 NCUA Examination Survey
September 2, 2003 Proposed Revision of NCUA's Loan Participation Rule
September 2, 2003 NCUA’s Proposed Rule on Share Insurance
June 3, 2003 Member Business Loan Rule Amendment
March 28, 2003 NCUA's Proposed Rule on Swap Agreements
February 25, 2003 NCUA Amends Corporate Federal Credit Union Bylaws
February 25, 2003 Investment and Deposit Activities
February 3, 2003 NCUA Proposes Field of Membership Policy Changes for Federal Credit Unions
February 3, 2003 Proposed Revision of the Definition of Small Credit Union
January 28, 2003 NCUA Proposes Abbreviated Net Worth Restoration Plan Under PCA
January 3, 2003 Changes to the SAR Form


Treasury
DUE DATE PROPOSAL
October 20, 2003 Federal Agency Participation in the ACH System
October 10, 2003 CDFI Performance
July 31, 2003 Additional Comments re. Member/Customer ID Program (CIP)Regs
June 23, 2003 Proposed Changes to Liability Rules for Treasury Checks


Federal Reserve
DUE DATE PROPOSAL
April 8, 2003 HMDA Transition Rules
March 4, 2003 Expanded Operating Hours for the On-Line Fedwire Funds Service
January 27, 2003 Revisions to the Regulation Z Official Staff Commentary


NACHA
DUE DATE PROPOSAL
January 9, 2003 Proposed ACH Return Entry Fees[PDF]
December 1, 2003 Opt Out for Accounts Receivable Entries  
August 18, 2003 ACH Returns - Invalid SEC Codes and Fraudulent Entries
August 18, 2003 ACH Returns - ACH Operator Requirements
July 15, 2003 ACH Requirements for Internet and Social Security Number Security
June 27, 2003 Operational Efficiency for ACH
May 30, 2003 ACH Arbitration Procedures
April 1, 2003 Proposed Warranties for Third-Party Service Providers
January 31, 2003 Electronic Conversion of Corporate Checks


Office of Foreign Assets Control (OFAC)
DUE DATE PROPOSAL
March 31, 2003 OFAC Updated Internal Economic Sanctions Enforcement Guidelines


Department of Commerce
DUE DATE PROPOSAL
February 24, 2003 The E-SIGN Act Does Not Cover Electronic Checks  
January 13, 2003 E-SIGN Exceptions for Foreclosure, Repossession, and Default Notices  


Financial Crimes Enforcement Network (FinCEN)
DUE DATE PROPOSAL
July 18, 2003 Proposed CTR Revision - Foreign Currency Transactions  
April 21, 2003 Proposal Requires Inclusion of Transmitter's True Name and Address on Funds Transmittal Order


American Institute of Certified Public Accountants (AICPA)
DUE DATE PROPOSAL
September 19, 2003 AICPA Proposal re. Allowance for Credit Losses


Department of Defense
DUE DATE PROPOSAL
August 22, 2003 Personal Commercial Solicitation on Military Installations


Farm Credit Administration
DUE DATE PROPOSAL
October 10, 2003 Revisions to Farm Credit System Lending


Banking Industry Technology Secretariat (BITS)
DUE DATE PROPOSAL
October 28, 2003 Revision of BITS Framework on IT Outsourcing
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