2006 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 DATEPROPOSAL
December 26, 2006 General Lending Maturity Limit and Providing Certain Services to Nonmembers Under the Reg Relief Act
December 4, 2006 Proposed Disclosures for Nontraditional Loans
September 25, 2006 Investment Repurchase Transactions
September 18, 2006 FACT Act Guidelines and Rules on Identity Theft “Red Flags” and Change of Address Discrepancies
August 11, 2006 Changes to the Share Insurance Official Sign
August 28, 2006 NCUA Filing Requirements for SARs
August 28, 2006 NCUA Proposal on Conversions
May 22, 2006 FACT Act Guidelines and Rules on the Accuracy of Credit Information
May 22, 2006 Share Insurance Rules
April 24, 2006 Supervisory Committee Audit Rules
February 28, 2006 OMB Submission on Data Collection to Measure Service to Members of Modest Means
March 28, 2006 NCUA Field of Membership Revisions
February 17, 2006
Deadline extended to March 29, 2006		 Guidance on Nontraditional Loans
March 22, 2006 Agency Review to Reduce Regulatory Burdens
February 21, 2006 Third-Party Servicing of Indirect Vehicle Loans
February 6, 2006 Overdraft Privilege Plans


Federal Reserve Board
DUE DATEPROPOSAL
January 30, 2007 Regulation E Disclosure Exemption For Small Dollar Amounts
September 29, 2006 Regulation E Interim Final Rule
August 15, 2006 Home Equity Lending Hearings
March 13, 2006 Interim Final Rule on Payroll Cards


Federal Reserve Board/Securities and Exchange Commission
DUE DATEPROPOSAL
March 26, 2007 Fed/SEC Broker-Dealer Rules


Department of Defense
DUE DATEPROPOSAL
February 5, 2007 Rules Implementing New Military Lending Law


NACHA
DUE DATEPROPOSAL
July 31, 2006 Revising NACHA Rules Relating to Regulation E Revisions
July 31, 2006 NACHA Proposal to Add Telephone Number on ACH Record
February 7, 2006 Back Office Conversions


Financial Crimes Enforcement Network (FinCEN)
DUE DATEPROPOSAL
July 19, 2006 SAR Form Revisions (Second Round)
August 21, 2006 ANPR on Lowering or Eliminating Threshold for BSA Recordkeeping Rule for Wires
April 18, 2006 SAR Form Revisions


Office of Foreign Assets Control (OFAC)
DUE DATEPROPOSAL
March 13, 2006 OFAC Economic Sanctions Enforcement Procedures for Banking Institutions


IRS
DUE DATEPROPOSAL
March 15, 2006 IRS Proposes to Stop Issuing ITINs for Opening Accounts


Justice Department/U.S. Trustees Office
DUE DATEPROPOSAL
September 5, 2006 Financial Counseling Under the New Bankruptcy Law


Federal Communications Commission (FCC)
DUE DATEPROPOSAL
January 18, 2006 Junk Fax Regulation


Small Business Administration (SBA)
DUE DATEPROPOSAL
Deadline Extended to November 9, 2006 SBA Lender Examination and Review Fees
June 15, 2006
Deadline Extended to July 15, 2006		 SBA Lender Risk Rating System


Federal Housing Finance Board
DUE DATEPROPOSAL
October 23, 2006 Exam Rating System for Federal Home Loan Banks
June 2, 2006 Election of Federal Home Loan Bank Directors


Financial Accounting Standards Board (FASB)
DUE DATEPROPOSAL
August 15, 2006 Private Company Financial Reporting


American Institute of Certified Public Accountants (AICPA)
DUE DATEPROPOSAL
May 19, 2006 Standards for Attestation Engagements


Department of Labor
DUE DATEPROPOSAL
November 13, 2006 Automatic Enrollment in 401(k) Plans


Federal Deposit Insurance Corporation (FDIC)
DUE DATEPROPOSAL
October 10, 2006 FDIC's Request for Comments re. Industrial Loan Companies (ILCs)
April 4, 2006 Banking Agency Review to Reduce the Burden of Regulations Regarding Prompt Corrective Action and CRA-Related Agreements


Office of the Comptroller of the Currency (OCC)
DUE DATEPROPOSAL
April 13, 2006 Bank and Thrift Agency Guidance on Commercial Real Estate Lending


CUNA Final Rule Analyses

Archive of Regulatory Comment Calls

Copyright © 2012 Credit Union National Association