NATIONAL CREDIT UNION ADMINISTRATION
7535-01-U
SUNSHINE ACT: NOTICE OF AGENCY MEETING
TIME AND DATE: 10:00 a.m., Thursday, January 23, 2014
PLACE:
Board Room, 7th Floor, Room 7047
1775 Duke Street (All visitors must use Diagonal Road Entrance)
Alexandria, VA 22314-3428
STATUS: Open
MATTERS TO BE CONSIDERED:
- NCUA’s Strategic Plan for 2014 through 2017, and Annual Plan for 2014 and 2015.
Item 1a | Item 1b | Item 1c - Federal Credit Union Loan Interest Rate Ceiling.
Item 2a - Final Rule, Parts 703, 715 and 741, Financial Derivative Transactions to Mitigate Interest Rate Risk.
Item 3a | Item 3b - Proposed Rule, Part 702, Prompt Corrective Action and Risk-Based Capital Measures.
Item 4a | Item 4b | Item 4c
RECESS: 11:00 a.m.
TIME AND DATE: 11:15 a.m., Thursday, January 23, 2014
PLACE:
Board Room, 7th Floor, Room 7047
1775 Duke Street
Alexandria, VA 22314-3428
STATUS: Closed
MATTERS TO BE CONSIDERED:
- Consideration of Supervisory Activities. Closed pursuant to Exemptions (8), (9)(i)(B) and (9)(ii).
- Personnel and Agency Practices. Closed pursuant to Exemption (2).
- Consideration of Supervisory Activities. Closed pursuant to Exemption (8).
FOR FURTHER INFORMATION CONTACT: Gerard Poliquin, Secretary of the Board, Telephone: 703.518.6304.