Analysis of NCUA Opinion Letters
Analysis of NCUA Letters to Credit Unions
Federal Credit Union Act Legislative History
Important Legal Cases for Credit Unions
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2007 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
- Proposed FACT ACT Rules and Guidelines on the Accuracy of Credit Information
- Proposed Guidance on Garnishment of Exempt Federal Benefit Funds
- Disclosures for Subprime Mortgage Loans
- Permissible Foreign Currency Investmets
- Eligible Obligations
- NCUA Proposed Changes to Chartering and Field of Membership Manual
- Changes to FCU Bylaws
- NCUA's 2007 Regulatory Review List
Federal Reserve Board
- Joint Proposal Implementing Unlawful Internet Gambling Enforcement Act
- Regulation Z Open-end Credit Proposal
- Home Equity Lending Hearing
- Electronic Disclosures for Regulation Z
- Electronic Disclosures for Regulation B
- Electronic Disclosures for Regulation E
- Electronic Disclosures for Regulation DD
- Electronic Disclosures for Regulation M
Federal Trade Commission (FTC)
- Proposed FACT ACT Rules and Guidelines on the Accuracy of Credit Information
- FTC Requests Comments on the Use of Social Security Numbers
IRS
Treasury
- Treasury Seeks Comments on Restructuring of the Regulation of Financial Services
- Joint Proposal Implementing Unlawful Internet Gambling Enforcement Act
| NCUA | |
|---|---|
| DUE DATE | PROPOSAL |
| December 18, 2007 | Proposed FACT ACT Rules and Guidelines on the Accuracy of Credit Information |
| November 27, 2007 | Proposed Guidance on Garnishment of Exempt Federal Benefit Funds |
| October 15, 2007 | Disclosures for Subprime Mortgage Loans |
| October 30, 2007 | Permissible Foreign Currency Investments |
| August 27, 2007 | Eligible Obligations |
| August 6, 2007 | NCUA Proposed Changes to Chartering and Field of Membership Manual |
| NCUA extended comment period to August 20, 2007 | Changes to FCU Bylaws |
| June 22, 2007 | Member Inspection of FCU Books, Records and Minutes |
| June 22, 2007 | Disclosure of Merger Related Compensation Arrangements |
| May 29, 2007 | Proposed Model Privacy Notices |
| May 11, 2007 | Record Retention and Catastrophic Act Preparedness Guidelines |
| January 22, 2007 | Share Insurance Appeals and NCUA Enforcement Authority |
| May 7, 2007 | Subprime Mortgage Lending Statement |
| August 1, 2007 | NCUA's 2007 Regulatory Review List |
| Federal Trade Commission (FTC) | |
|---|---|
| DUE DATE | PROPOSAL |
| December 18, 2007 | Proposed FACT ACT Rules and Guidelines on the Accuracy of Credit Information |
| September 5, 2007 | FTC Requests Comments on the Use of Social Security Numbers |
| IRS | |
|---|---|
| DUE DATE | PROPOSAL |
| September 14, 2007 | IRS Proposes Redesigned Form 990 |
| August 30, 2007 | Employer Comparable Contributions To HSAs |
| NACHA | |
|---|---|
| DUE DATE | PROPOSAL |
| July 31, 2007 | Proposal on Transaction Origin Identification |
| April 23, 2007 | NACHA's Network Enforcement Proposal |
| Federal Reserve Board | |
|---|---|
| DUE DATE | PROPOSAL |
| December 12, 2007 | Joint Proposal Implementing Unlawful Internet Gambling Enforcement Act |
| October 12, 2007 | Regulation Z Open-end Credit Proposal |
| August 15, 2007 | Home Equity Lending Hearing |
| June 29, 2007 | Electronic Disclosures for Regulation Z Electronic Disclosures for Regulation B Electronic Disclosures for Regulation E Electronic Disclosures for Regulation DD Electronic Disclosures for Regulation M |
| January 30, 2007 | Regulation E Disclosure Exemption For Small Dollar Amounts |
| Treasury | |
|---|---|
| DUE DATE | PROPOSAL |
| November 21, 2007 | Treasury Seeks Comments on Restructuring of the Regulation of Financial Services |
| December 12, 2007 | Joint Proposal Implementing Unlawful Internet Gambling Enforcement Act |
| April 12, 2007 | Treasury Seeks Comments on Improving Financial Literacy in Schools |
| Small Business Administration (SBA) | |
|---|---|
| DUE DATE | PROPOSAL |
| November 9, 2007 | SBA Re-engineering 7(a) Loan Application |
| Federal Housing Finance Board | |
|---|---|
| DUE DATE | PROPOSAL |
| February 23, 2007 | Federal Home Loan Bank Director Appointments |
| Federal Reserve Board/Securities and Exchange Commission | |
|---|---|
| DUE DATE | PROPOSAL |
| March 26, 2007 | Fed/SEC Broker-Dealer Rules |
| Department of Defense | |
|---|---|
| DUE DATE | PROPOSAL |
| June 11, 2007 | Proposed Restrictions on Military Lending |
| February 5, 2007 | Rules Implementing New Military Lending Law |
| Financial Accounting Standards Board (FASB) | |
|---|---|
| DUE DATE | PROPOSAL |
| April 15, 2007 | Valuation Guidance for Financial Reporting |
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