Board Agenda for the January 14, 2021 Meeting

​​​​NATIONAL CREDIT UNION ADMINISTRATION

7535-01-U

NATIONAL CREDIT UNION ADMINISTRATION

SUNSHINE ACT: NOTICE OF AGENCY MEETING

TIME AND DATE: 10:00 a.m., Thursday, January 14, 2021

PLACE:

The meeting is open to the public. Due to the COVID-19 pandemic, however, the meeting will be open via live audio webcast only. Visit the agency’s homepage (www.ncua.gov) and access the provided webcast link.

STATUS: Open

MATTERS TO BE CONSIDERED:

1. Board Briefing, ACCESS Initiative.
   Item 1a
2. Proposed Rule, Part 712, Credit Union Service Organizations.
   Item 2a | Item 2b
3. Board Briefing, Final Rule, Part 747, Statutory Inflation Adjustment of Civil Monetary Penalties.
   Item 3a | Item 3b
4. Final Rule, Part 704, Corporate Credit Unions.
   Item 4a | Item 4b
5. Notice of Proposed Rulemaking, Parts 700, 701, 703, 704 and 713, CAMELS Rating System.
   Item 5a | Item 5b
6. Proposed Rule, Part 702, Risk-Based Net Worth, Complex Threshold.
   Item 6a | Item 6b
7. NCUA’s 2021 Annual Performance Plan.
   Item 7a | Item 7b
8. Board Briefing, Consolidated Appropriations Act, 2021.
   Item 8a
9. Advance Notice of Proposed Rulemaking, Part 702, Simplification of Risk Based Capital Requirements.
   Item 9a | Item 9b

RECESS: 12:15 p.m.

TIME AND DATE: 12:30 p.m., Thursday, January 14, 2021

PLACE: 

Meeting will be held via teleconference.
 
STATUS: Closed

MATTERS TO BE CONSIDERED:

1. Supervisory Action.  Closed pursuant to Exemptions (7), (8) and (9)(ii).
2. Supervisory Action.  Closed pursuant to Exemptions (5), (7), (8), (9)(i)(B) and (9)(ii).
3. Delegation of Authority.  Closed pursuant to Exemption (2).
4. Personnel Action.  Closed pursuant to Exemptions (2) and (6).
5. Personnel Action.  Closed pursuant to Exemptions (2) and (6).
6. Board Briefing.  Closed pursuant to Exemption (8).

FOR FURTHER INFORMATION CONTACT: Melane Conyers-Ausbrooks, Secretary of the Board, Telephone: 703.518.6304.