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Board Agenda for the October 19, 2017 Meeting

NATIONAL CREDIT UNION ADMINISTRATION

7535-01-U

SUNSHINE ACT: NOTICE OF AGENCY MEETING

TIME AND DATE:  10:00 a.m., Thursday, October 19, 2017

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:

  1. Share Insurance Fund Quarterly Report.
    Item 1a
  2. Request for Information, Electronic Loan, Deposit, and Investment Data Collection.
    Item 2a | Item 2b | Item 2c
  3. Proposed Rule, Part 702, Capital Planning and Supervisory Stress Testing.
    Item 3a | Item 3b
  4. Final Rule, Part 746 Subpart B, Appeals Procedures.
    Item 4a | Item 4b
  5. Final Rule, Part 746 Subpart A, Supervisory Review Committee.
    Item 5a | Item 5b

RECESS: 11:30 a.m.

TIME AND DATE: 11:45 a.m., Thursday, October 19, 2017

PLACE: Board Room, 7th Floor, Room 7047
1775 Duke Street
Alexandria, VA  22314-3428

STATUS: Closed

MATTERS TO BE CONSIDERED:

  1. Supervisory Action.  Closed pursuant to Exemptions (8), (9)(i)(B), and (9)(ii).

FOR FURTHER INFORMATION CONTACT:  Gerard Poliquin, Secretary of the Board, Telephone:  703-518-6304

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