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Archive - 2005 Regulatory Comment Calls

 Current Comment Calls

 Archive: 1999-2013

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
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