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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2005 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 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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