2002 Regulatory Comment Calls

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2002 Regulatory Comment Calls

CUNA Regulatory Comment Calls have been prepared for the following proposals. Click on the description of the proposal to retrieve them. For CUNA Final Rule Analyses and Final Rule Effective Dates click here.

The following Comment Calls are open for comment:

NCUA
DUE DATE	PROPOSAL
December 26, 2002	Extension of Comment Deadline for Retirement Benefits for Employees of Federal Credit Unions - Revised Proposal
December 26, 2002	Overseas Branching by Federally Insured Credit Unions
Deadline Extended to December 26, 2002	Retirement Benefits for Employees of Federal Credit Unions - Revised Proposal
November 25, 2002	NCUA’s Proposed Rule on Advertising and Notice of Insured Status
September 30, 2002	NCUA's Draft Accounting Manual for Federal Credit Unions With Less than $10 Million in Assets
September 6, 2002	Proposed Patriot Act Regulations on Member/Customer Identification
August 30, 2002	NCUA Reforms Corporate Credit Union Rules
August 5, 2002	NCUA’s Proposal on Prompt Corrective Action Reforms
July 12, 2002	NCUA's Draft Strategic Plan for 2003-2008
April 24, 2002	Study of the Valuation of Non-Maturity Shares
February 19, 2002	NCUA's Proposal on Retirement Benefits for Employees of Federal Credit Unions
February 19, 2002	NCUA Requests Comments on Repeal of CAP Requirements for Existing Federal Community CUs

FEDERAL RESERVE BOARD
DUE DATE	PROPOSAL
August 22, 2002	Proposed Replacement of Discount Window Programs with Market-Rate Lending
August 12, 2002	White Paper on Potential Structural Changes in the Settlement of Government Securities to Reduce Vulnerability After 9/11
April 12, 2002	HMDA Revisions
February 4, 2002	Check Truncation Bill Sent to Congress
February 1, 2002	Revisions to the Regulation Z Official Staff Commentary

NACHA
DUE DATE	PROPOSAL
December 20, 2002	New Warranties on Return Rates for Telephone ACH Entries
December 5, 2002	Electronic Bounced Check Fee
June 25, 2002	ACH Proposal Eliminates Fee for Requesting A Copy of an Authorization and Requires Check Number on Destroyed Check Entries
May 15, 2002	Making Consumer Name Optional on ACH entries

DEPARTMENT OF TREASURY
DUE DATE	PROPOSAL
July 19, 2002	Disclosure of OFAC Penalties
June 10, 2002	Government ACH Rules Modify Affidavit Requirements & Validate E-Sign
May 1, 2002	Study on Information Sharing Practices
April 3, 2002	Proposed and Interim Final Rules on Money Laundering

Federal Housing Finance Board
DUE DATE	PROPOSAL
January 2, 2002	Proposed RESPA Rules

HOUSING AND URBAN DEVELOPMENT (HUD)
DUE DATE	PROPOSAL
October 28, 2002	Proposed RESPA Rules

SEC
DUE DATE	PROPOSAL
August 12, 2002	White Paper on Potential Structural Changes in the Settlement of Government Securities to Reduce Vulnerability After 9/11
July 18, 2002	SEC Exemption for Credit Union Sweep Accounts

FINANCIAL ACCOUNTING STANDARDS BOARD (FASB)
DUE DATE	PROPOSAL
June 21, 2002	Accounting and Disclosure Requirements for Guarantees
April 17, 2002	Proposed Changes to Streamline the Financial Accounting Standards Board

AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS (AICPA)
DUE DATE	PROPOSAL
June 3, 2002	Draft Chapters for AICPA Combined Audit and Accounting Guide

INTERNAL REVENUE SERVICE (IRS)
DUE DATE	PROPOSAL
November 14, 2002	Revised Guidance on Reporting of Deposit Interest Paid to Nonresident Aliens
October 1, 2002	Incorrect Taxpayer ID Numbers and Backup Withholding
August 6, 2002	Discounted Option Plans for Employees of Tax-Exempt Organizations
July 12, 2002	Electronic Filing of IRS Form 990

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