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Archive - 2004 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
November 29, 2004 Revisions to the Federal Credit Union Bylaws
September 27, 2004 Mergers and Changes of Insured Status
October 1, 2004 Conversion of Insured Credit Unions to Mutual Savings Banks
October 6, 2004 Agency Review to Reduce the Burden of Consumer Protection Rules
August 30, 2004 MBL Rule Revision to Enable CUs to Participate More Fully in SBA Loans
August 16, 2004 FACT Act Affiliate Marketing Rule
August 30, 2004 Prior Notice for Change in Executive for New or Troubled Credit Unions
August 6, 2004 Proposed Guidance on Overdraft Protection Services
June 25, 2004 Authority for FCUs to Serve as HSA Trustees/Custodians
July 12, 2004 Disposal of Consumer Report Information
June 21, 2004 Changes to Calculation of Fixed Assets & Fixed Asset Waivers
May 28, 2004 FACT Act Medical Information Rule
May 21, 2004 Student Credit Unions Made Eligible for Community Development Loans
May 4, 2004 Agency Review to Reduce the Burden of Consumer Protection Rules  
April 26, 2004 Share Insurance Expanded
April 2, 2004 Collateralized Mortgage Obligations  
March 29, 2004 Alternative Forms of Privacy Notices [PDF]


Federal Reserve
DUE DATE PROPOSAL
December 20, 2004 Proposal to Withdraw from Noncash Collection Service
November 19, 2004 Regulation E Revisions
September 17, 2004 Study on Investigations of Disputed Information
July 26, 2004 Regulation J Proposal to Implement Check 21
July 26, 2004 Revisions to Policy Statement on Payments System Risk
July 23, 2004 Fed Study on Prescreened Solicitations for Credit or Insurance
July 23, 2004 Study on Requiring Disclosures on Debit Card Fees
May 9, 2004 New Proposed Model Form on Furnishing Negative Information to Credit Bureaus.
May 10, 2004 HMDA Public Disclosure Revisions
March 12, 2004 Check 21 Regulations [PDF]
January 31, 2004 Uniform Standards for Regulations Z, B, E, M, & DD.
January 12, 2004 Fed and FTC’s Interim Final and Proposed Rules on FCRA Effective Dates


NACHA
DUE DATE PROPOSAL
November 30, 2004 Network Return Entry Fees


Federal Trade Commission (FTC)
DUE DATE PROPOSAL
October 28, 2004 Prescreening
September 13, 2004 CAN-SPAM Rules for Commercial E-mails
August 16, 2004 Summaries of Rights and Notices of Duties under FCRA
July 16, 2004 FTC Study on Credit Reports
August 16, 2004 FACT Act Affiliate Marketing Rule
June 15, 2004 Disposal of Consumer Information
June 15, 2004 Definition of ID Theft, ID Theft Report, Appropriate Proof of Identity, and Duration of Avtive Duty Alert


Internal Revenue Service (IRS)
DUE DATE PROPOSAL
July 26, 2004 Draft Model Trust and Custodial Agreements for Health Savings Accounts
June 15, 2004 Revisions to ITIN Application Process
February 27, 2004 Health Savings Accounts [PDF]


Treasury
DUE DATE PROPOSAL
October 31, 2004 Financial Literacy and Education Commission National Strategy
April 1, 2004 Study of Biometrics


Securities and Exchange Commission (SEC)
DUE DATE PROPOSAL
September 1, 2004 Extension of Comment Period for Proposal Granting Credit Union Som Broker-Dealer Exemptions Given Banks
September 1, 2004 Proposal Grants Credit Unions Some Broker-Dealer Exemptions Given Banks


Department of Homeland Security (DHS)
DUE DATE PROPOSAL
May 20, 2004 DHS Procedures for Handling Critical Infrastructure Information


Financial Accounting Standards Board (FASB)
DUE DATE PROPOSAL
September 7, 2004 FASB Draft Guidance on Calculation of Fair Value Measurements
May 10, 2004 FASB Request for Information re. Loan Participations


Federal Deposit Insurance Corporation (FDIC)
DUE DATE PROPOSAL
July 15, 2004 Definition of "Deposit" with regards to Stored Value Cards
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