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2003 Regulatory Comment Calls

CUNA Regulatory Comment Calls have been prepared for the following proposals. Click on the description of the proposal to retrieve them.

NCUA
DUE DATE	PROPOSAL
December 29, 2003	Response Programs for Unauthorized Access to Member Information
December 1, 2003	Freedom of Information Act (FOIA) Requests
December 1, 2003	Maximum Borrowing Limit/Suretyship & Guaranty Proposal
December 1, 2003	Conversion of Credit Unions to Thrifts
October 1, 2003	Agency Review to Reduce Regulatory Burden
September 10, 2003	NCUA Examination Survey
September 2, 2003	Proposed Revision of NCUA's Loan Participation Rule
September 2, 2003	NCUA’s Proposed Rule on Share Insurance
June 3, 2003	Member Business Loan Rule Amendment
March 28, 2003	NCUA's Proposed Rule on Swap Agreements
February 25, 2003	NCUA Amends Corporate Federal Credit Union Bylaws
February 25, 2003	Investment and Deposit Activities
February 3, 2003	NCUA Proposes Field of Membership Policy Changes for Federal Credit Unions
February 3, 2003	Proposed Revision of the Definition of Small Credit Union
January 28, 2003	NCUA Proposes Abbreviated Net Worth Restoration Plan Under PCA
January 3, 2003	Changes to the SAR Form

Treasury
DUE DATE	PROPOSAL
October 20, 2003	Federal Agency Participation in the ACH System
October 10, 2003	CDFI Performance
July 31, 2003	Additional Comments re. Member/Customer ID Program (CIP)Regs
June 23, 2003	Proposed Changes to Liability Rules for Treasury Checks

Federal Reserve
DUE DATE	PROPOSAL
April 8, 2003	HMDA Transition Rules
March 4, 2003	Expanded Operating Hours for the On-Line Fedwire Funds Service
January 27, 2003	Revisions to the Regulation Z Official Staff Commentary

NACHA
DUE DATE	PROPOSAL
January 9, 2003	Proposed ACH Return Entry Fees[PDF]
December 1, 2003	Opt Out for Accounts Receivable Entries
August 18, 2003	ACH Returns - Invalid SEC Codes and Fraudulent Entries
August 18, 2003	ACH Returns - ACH Operator Requirements
July 15, 2003	ACH Requirements for Internet and Social Security Number Security
June 27, 2003	Operational Efficiency for ACH
May 30, 2003	ACH Arbitration Procedures
April 1, 2003	Proposed Warranties for Third-Party Service Providers
January 31, 2003	Electronic Conversion of Corporate Checks

Office of Foreign Assets Control (OFAC)
DUE DATE	PROPOSAL
March 31, 2003	OFAC Updated Internal Economic Sanctions Enforcement Guidelines

Department of Commerce
DUE DATE	PROPOSAL
February 24, 2003	The E-SIGN Act Does Not Cover Electronic Checks
January 13, 2003	E-SIGN Exceptions for Foreclosure, Repossession, and Default Notices

Financial Crimes Enforcement Network (FinCEN)
DUE DATE	PROPOSAL
July 18, 2003	Proposed CTR Revision - Foreign Currency Transactions
April 21, 2003	Proposal Requires Inclusion of Transmitter's True Name and Address on Funds Transmittal Order

American Institute of Certified Public Accountants (AICPA)
DUE DATE	PROPOSAL
September 19, 2003	AICPA Proposal re. Allowance for Credit Losses

Department of Defense
DUE DATE	PROPOSAL
August 22, 2003	Personal Commercial Solicitation on Military Installations

Farm Credit Administration
DUE DATE	PROPOSAL
October 10, 2003	Revisions to Farm Credit System Lending

Banking Industry Technology Secretariat (BITS)
DUE DATE	PROPOSAL
October 28, 2003	Revision of BITS Framework on IT Outsourcing

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