NATIONAL CREDIT UNION ADMINISTRATION
7535-01-U
SUNSHINE ACT: NOTICE OF AGENCY MEETING
TIME AND DATE: 8:30 a.m., Thursday, January 15, 2015
PLACE:
Board Room, 7th Floor, Room 7047
1775 Duke Street
Alexandria, VA 22314-3428
STATUS: Closed
MATTERS TO BE CONSIDERED:
- Proposed Merger under NCUA’s Rules and Regulations. Closed pursuant to Exemption (8).
- Creditor Claim Appeal. Closed pursuant to Exemption (6).
- Consideration of Personnel Matters and Supervisory Activities. Closed pursuant to Exemptions (6) and (8).
RECESS: 9:45 a.m.
TIME AND DATE: 10:00 a.m., Thursday, January 15, 2015
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 2015-2016 Annual Performance Plan.
Item 1a | Item 1b - Proposed Rule, Part 702, Subpart E of NCUA’s Rules and Regulations, Capital Planning and Stress Testing Schedules.
Item 2a | Item 2b - Community Charter Request, 360 Federal Credit Union (Windsor Locks, CT).
Item 3 - Revised Proposed Rule, Part 702 of NCUA’s Rules and Regulations, Prompt Corrective Action and Risk-Based Capital Measures.
Item 4a | Item 4b
FOR FURTHER INFORMATION CONTACT: Gerard Poliquin, Secretary of the Board, Telephone: 703.518.6304.