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2005 Regulatory Comment Calls

CUNA has prepared comment calls for proposed rules from various federal agencies that could potentially impact credit unions. Please scroll down to find charts organized by agency with due dates for comment letters and links to the appropriate proposal.

NCUA
DUE DATE	PROPOSAL
November 21, 2005	Call Reports
September 27, 2005	Post-Employment Restrictions for Certain NCUA Examiners
September 27, 2005	RegFlex Program Eligibility - Minimum Net Worth Requirements
September 27, 2005	Purchase of Assets and Assumption of Liabilities & Nonconforming Investments
September 27, 2005	Secondary Capital Accounts for Low Income Credit Union
October 5, 2005	EGRPRA Review - Rules Regarding Directors/Officers/Employees and Rules of Procedure
October 13, 2005	Bylaw Revisions
July 11, 2005	Using and Disclosing Medical Information Under the FACT Act
July 25, 2005	Sales of Nondeposit Investments
June 20, 2005	Amendments to MBL Rule (corporate CU capital, "construction or development loan", and net worth definition)
July 25, 2005	Fidelity Bonds and Insurance Coverage for FCUs
May 23, 2005	CUSO Financial Statement Audits
May 5, 2005	EGRPRA Review
January 25, 2005	Changes to NCUA Lending Rules

Federal Reserve
DUE DATE	PROPOSAL
December 16, 2005	Request for Comments on Bankruptcy Act Amendments to the Truth in Lending Act
October 7, 2005	ATM Disclosure Notice
July 11, 2005	Using and Disclosing Medical Information Under the FACT Act
July 11, 2005	Check 21 Survey
May 3, 2005	Proposal Amending Regulation CC Governing Remotely Created Checks
March 28, 2005	Review of Reg Z Open-End Credit Rules

Financial Accounting Standards Board (FASB)
DUE DATE	PROPOSAL
October 10, 2005	FASB Proposal re. Loan Participations
October 28, 2005	FASB Proposed Guidance on Mergers

Department of Housing and Urban Development
DUE DATE	PROPOSAL
September 1, 2005	RESPA Reform

Federal Housing Finance Board
DUE DATE	PROPOSAL
April 29, 2005	Reporting Requirements for Federal Home Loan Banks

Financial Management Service
DUE DATE	PROPOSAL
January 18, 2005	Indorsement and Payment of Treasury Checks

Internal Revenue Service (IRS)
DUE DATE	PROPOSAL
November 25, 2005	HSA Comparability Rules
May 31, 2005	Designated Roth Contributions to 401(k) Plans
February 8, 2005	Distributions From a Pension Plan Under a Phased Retirement Program

Financial Crimes Enforcement Network (FinCEN)
DUE DATE	PROPOSAL
February 25, 2005	Revised Designation of Exempt Person Form

Department of Justice
DUE DATE	PROPOSAL
May 31, 2005	ADA Standards Revisions

Federal Trade Commission (FTC)
DUE DATE	PROPOSAL
June 27, 2005	CAN-SPAM Act Rules
June 27, 2005	FTC Reviews Rules Under the Children’s Online Privacy Protection Act
June 15, 2005	Disclosures for Non-Federally Insured Depository Institutions
February 14, 2005	Use of E-mail for Obtaining Consents Under COPPA

Department of Defense
DUE DATE	PROPOSAL
June 20, 2005	Personal Commericial Solicitation on DoD Installations

Federal Financial Institutions Examination Council (FFIEC)
DUE DATE	PROPOSAL
June 9, 2005	FFIEC Advisory on the Limitation of Liability Provisions in Audit Engagement Letters

Department of Labor
DUE DATE	PROPOSAL
July 5, 2005	National Summit on Retirement Savings (2006)

Small Business Administration (SBA)
DUE DATE	PROPOSAL
December 14, 2005	SBA GO Loan Pilot Program

NACHA
DUE DATE	PROPOSAL
December 19, 2005	OFAC Related Changes to ACH Network

Federal Deposit Insurance Corporation (FDIC)
DUE DATE	PROPOSAL
Novermber 7, 2005	FDIC Coverage of Stored Value Cards