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2006 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
December 26, 2006	General Lending Maturity Limit and Providing Certain Services to Nonmembers Under the Reg Relief Act
December 4, 2006	Proposed Disclosures for Nontraditional Loans
September 25, 2006	Investment Repurchase Transactions
September 18, 2006	FACT Act Guidelines and Rules on Identity Theft “Red Flags” and Change of Address Discrepancies
August 11, 2006	Changes to the Share Insurance Official Sign
August 28, 2006	NCUA Filing Requirements for SARs
August 28, 2006	NCUA Proposal on Conversions
May 22, 2006	FACT Act Guidelines and Rules on the Accuracy of Credit Information
May 22, 2006	Share Insurance Rules
April 24, 2006	Supervisory Committee Audit Rules
February 28, 2006	OMB Submission on Data Collection to Measure Service to Members of Modest Means
March 28, 2006	NCUA Field of Membership Revisions
February 17, 2006 Deadline extended to March 29, 2006	Guidance on Nontraditional Loans
March 22, 2006	Agency Review to Reduce Regulatory Burdens
February 21, 2006	Third-Party Servicing of Indirect Vehicle Loans
February 6, 2006	Overdraft Privilege Plans

Federal Reserve Board
DUE DATE	PROPOSAL
January 30, 2007	Regulation E Disclosure Exemption For Small Dollar Amounts
September 29, 2006	Regulation E Interim Final Rule
August 15, 2006	Home Equity Lending Hearings
March 13, 2006	Interim Final Rule on Payroll Cards

Federal Reserve Board/Securities and Exchange Commission
DUE DATE	PROPOSAL
March 26, 2007	Fed/SEC Broker-Dealer Rules

Department of Defense
DUE DATE	PROPOSAL
February 5, 2007	Rules Implementing New Military Lending Law

NACHA
DUE DATE	PROPOSAL
July 31, 2006	Revising NACHA Rules Relating to Regulation E Revisions
July 31, 2006	NACHA Proposal to Add Telephone Number on ACH Record
February 7, 2006	Back Office Conversions

Financial Crimes Enforcement Network (FinCEN)
DUE DATE	PROPOSAL
July 19, 2006	SAR Form Revisions (Second Round)
August 21, 2006	ANPR on Lowering or Eliminating Threshold for BSA Recordkeeping Rule for Wires
April 18, 2006	SAR Form Revisions

Office of Foreign Assets Control (OFAC)
DUE DATE	PROPOSAL
March 13, 2006	OFAC Economic Sanctions Enforcement Procedures for Banking Institutions

IRS
DUE DATE	PROPOSAL
March 15, 2006	IRS Proposes to Stop Issuing ITINs for Opening Accounts

Justice Department/U.S. Trustees Office
DUE DATE	PROPOSAL
September 5, 2006	Financial Counseling Under the New Bankruptcy Law

Federal Communications Commission (FCC)
DUE DATE	PROPOSAL
January 18, 2006	Junk Fax Regulation

Small Business Administration (SBA)
DUE DATE	PROPOSAL
Deadline Extended to November 9, 2006	SBA Lender Examination and Review Fees
June 15, 2006 Deadline Extended to July 15, 2006	SBA Lender Risk Rating System

Federal Housing Finance Board
DUE DATE	PROPOSAL
October 23, 2006	Exam Rating System for Federal Home Loan Banks
June 2, 2006	Election of Federal Home Loan Bank Directors

Financial Accounting Standards Board (FASB)
DUE DATE	PROPOSAL
August 15, 2006	Private Company Financial Reporting

American Institute of Certified Public Accountants (AICPA)
DUE DATE	PROPOSAL
May 19, 2006	Standards for Attestation Engagements

Department of Labor
DUE DATE	PROPOSAL
November 13, 2006	Automatic Enrollment in 401(k) Plans

Federal Deposit Insurance Corporation (FDIC)
DUE DATE	PROPOSAL
October 10, 2006	FDIC's Request for Comments re. Industrial Loan Companies (ILCs)
April 4, 2006	Banking Agency Review to Reduce the Burden of Regulations Regarding Prompt Corrective Action and CRA-Related Agreements

Office of the Comptroller of the Currency (OCC)
DUE DATE	PROPOSAL
April 13, 2006	Bank and Thrift Agency Guidance on Commercial Real Estate Lending

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