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<DOC>
[December 13, 2004 (Volume 69, Number 238)]
[Unified Agenda]
 [frwais.access.gpo.gov]
                         

[Page 74228-74229]
 
NATIONAL CREDIT UNION ADMINISTRATION (NCUA)

_______________________________________________________________________


-----------------------------------------------------------------------

Part LVIII





National Credit Union Administration





-----------------------------------------------------------------------



Semiannual Regulatory Agenda

[[Page 74228]]




NATIONAL CREDIT UNION ADMINISTRATION

12 CFR Ch. VII

Semiannual Regulatory Agenda

AGENCY: National Credit Union Administration (NCUA).

ACTION: Semiannual regulatory agenda.

_______________________________________________________________________

SUMMARY: Pursuant to its ongoing policy of reviewing regulations, NCUA 
is publishing a list of current and projected rulemakings, reviews of 
existing regulations, and completed actions as of July 31, 2004, to be 
included in the Unified Agenda of Federal Regulatory and Deregulatory 
Actions.

DATES: This information is current as of July 31, 2004.

ADDRESSES: National Credit Union Administration, 1775 Duke Street, 
Alexandria, Virginia 22314-3428.

FOR FURTHER INFORMATION CONTACT: For each regulation listed, the 
person(s) named in the listing, at the above address, unless otherwise 
noted, or listed telephone number.

SUPPLEMENTARY INFORMATION: The purpose of this agenda is to enable 
credit unions and the public to follow regulatory development and 
review at NCUA and to participate in that process more effectively. 
Entries for the agenda appear in one of five possible categories: 
Prerule stage; proposed rule stage; final rule stage; long-term 
actions; or completed actions.

     The agenda is published pursuant to NCUA Interpretive Ruling 
and Policy Statement Number 87-2 ``Developing and Reviewing 
Government Regulations,'' 54 FR 35231 (September 18, 1987), which 
sets out NCUA's policy and procedures for developing and reviewing 
its regulations. NCUA's policy is to ensure that regulations impose 
only the minimum required burdens on credit unions, consumers, and 
the public; are appropriate for the size of the financial 
institution it regulates; are issued only after full public 
participation; and are clear and understandable. Further, NCUA 
undertakes to review all regulations every 3 years to clarify and 
simplify existing regulations and eliminate redundant and 
unnecessary provisions.

Approved by the NCUA Board on September 22, 2004.

Mary Rupp,

Secretary of the Board.

                               National Credit Union Administration--Prerule Stage
----------------------------------------------------------------------------------------------------------------
                                                                                                     Regulation
 Sequence                                           Title                                            Identifier
  Number                                                                                               Number
----------------------------------------------------------------------------------------------------------------
4089        Consumer Protection for Federally Insured Credit Unions' Sale of Nondeposit               3133-AC56
            Investments...........................................................................
4090        Regulatory Publication and Review.....................................................    3133-AC78
----------------------------------------------------------------------------------------------------------------


                            National Credit Union Administration--Proposed Rule Stage
----------------------------------------------------------------------------------------------------------------
                                                                                                     Regulation
 Sequence                                           Title                                            Identifier
  Number                                                                                               Number
----------------------------------------------------------------------------------------------------------------
4091        Nondiscrimination in Federally Assisted Programs......................................    3133-AC59
4092        Privacy of Consumer Financial Information.............................................    3133-AC84
4093        Fair and Accurate Credit Transactions Act (FACTA) Red Flag Guidelines and Rule........    3133-AC90
4094        Fair and Accurate Credit Transactions Act (FACTA) Address Reconciliation Rule.........    3133-AC91
4095        Fair and Accurate Credit Transactions Act Furnisher Rule: Accuracy Guidelines and         3133-AC92
            Rules.................................................................................
4096        Fair and Accurate Credit Transactions Act Direct Disputes With Furnishers Rule........    3133-AC93
4097        Federal Credit Union Bylaws...........................................................    3133-AC94
4098        Designation of Low-Income Status, Receipt of Secondary Capital Accounts by Low-Income     3133-AC98
            Designated Credit Unions and Community Development Revolving Loan Program for Credit
            Unions................................................................................
4099        Fair Credit Reporting--Negative Information Notice....................................    3133-AD01
4100        Loans to Members and Lines of Credit to Members.......................................    3133-AD04
----------------------------------------------------------------------------------------------------------------


                             National Credit Union Administration--Final Rule Stage
----------------------------------------------------------------------------------------------------------------
                                                                                                     Regulation
 Sequence                                           Title                                            Identifier
  Number                                                                                               Number
----------------------------------------------------------------------------------------------------------------
4101        Truth in Savings......................................................................    3133-AC57
4102        Requests for Information Under the Freedom of Information Act and Privacy Act and by      3133-AC79
            Subpoena, Subpart E...................................................................
4103        Mergers of Federally Insured Credit Unions; Voluntary Termination or Conversion of        3133-AC82
            Insured Status........................................................................
4104        Guidance on Response Program for Unauthorized Access to Member Information and Member     3133-AC83
            Notice................................................................................
4105        Fair Credit Reporting Medical Information Regulation..................................    3133-AC88
4106        Conversion of Insured Credit Unions to Mutual Savings Banks...........................    3133-AC96
4107        Fair Credit Reporting--Disposal of Consumer Information...............................    3133-AC99

[[Page 74229]]


4108        Fair Credit Reporting--Affiliate Use of Information for Marketing Solicitations.......    3133-AD00
----------------------------------------------------------------------------------------------------------------


                             National Credit Union Administration--Completed Actions
----------------------------------------------------------------------------------------------------------------
                                                                                                     Regulation
 Sequence                                           Title                                            Identifier
  Number                                                                                               Number
----------------------------------------------------------------------------------------------------------------
4109        Exchangeable Collateralized Mortgage Obligations......................................    3133-AC87
4110        Community Development Revolving Loan Program for Credit Unions........................    3133-AC89
4111        Change in Official or Senior Executive Officer in Credit Unions That Are Newly            3133-AC95
            Chartered or in Troubled Condition....................................................
4112        Member Business Loans.................................................................    3133-AC97
4113        Share Insurance; Living Trust Accounts................................................    3133-AD02
4114        Health Savings Accounts...............................................................    3133-AD03
----------------------------------------------------------------------------------------------------------------

_______________________________________________________________________

<DOC>
[December 13, 2004 (Volume 69, Number 238)]
[Unified Agenda]
 [frwais.access.gpo.gov]
                         

[Page 74229]
 
National Credit Union Administration (NCUA)               Prerule Stage

_______________________________________________________________________
 
4089. CONSUMER PROTECTION FOR FEDERALLY INSURED CREDIT UNIONS' SALE OF 
NONDEPOSIT INVESTMENTS




Priority: Substantive, Nonsignificant

Legal Authority: Not Yet Determined

CFR Citation: Not Yet Determined

Legal Deadline: None

Abstract: NCUA is considering proposing regulations to ensure that the 
sale to members of all nondeposit investments through various types of 
arrangements is done in a safe and sound manner.

Timetable:
________________________________________________________________________

Action                            Date                      FR Cite

________________________________________________________________________

ANPRM                           12/00/04

Regulatory Flexibility Analysis Required: No

Small Entities Affected: No

Government Levels Affected: None

Agency Contact: Chrisanthy J. Loizos, Staff Attorney, National Credit 
Union Administration, 1775 Duke Street, Alexandria, VA 22314
Phone: 703 518-6567
Fax: 703 518-6569
Email: cloizos@ncua.gov

RIN: 3133-AC56
_______________________________________________________________________


<DOC>
[December 13, 2004 (Volume 69, Number 238)]
[Unified Agenda]
 [frwais.access.gpo.gov]
                         

[Page 74229-74230]
 
National Credit Union Administration (NCUA)               Prerule Stage

_______________________________________________________________________
 
4090. REGULATORY PUBLICATION AND REVIEW

Priority: Substantive, Nonsignificant

Legal Authority: 12 USC 3311

CFR Citation: 12 CFR ch 7

Legal Deadline: Final, Statutory, September 6, 2006, Publication for 
review completed.

Abstract: The financial institution regulators are required by section 
2222 of the Economic Growth and Regulatory Paperwork Reduction Act of 
1996 to categorize all of the agencies' regulations by type and then 
issue a notice and request for comment for each of the categories. The 
notice must request comment on areas of the regulations that are 
outdated, unnecessary, or unduly burdensome. This must be done on a 10-
year cycle. The first cycle ends in September 2006. The notice for the 
first category was issued on July 3, 2003. The notice for the second 
category was issued on February 4, 2004. Notice for the third category 
was published on July 8, 2004.

Timetable:
________________________________________________________________________

Action                            Date                      FR Cite

________________________________________________________________________

Notice                          07/03/03                    68 FR 39803
Notice                          02/04/04                     69 FR 5300
Notice                          07/08/04                    69 FR 41202
Notice                          01/00/05

Regulatory Flexibility Analysis Required: No

Small Entities Affected: No

Government Levels Affected: None

Agency Contact: Ross P. Kendall, Staff Attorney, National Credit Union 
Administration, 1775 Duke Street, Alexandria, VA 22314
Phone: 703 518-6540
Fax: 703 518-6569
Email: rkendall@ncua.gov

RIN: 3133-AC78

[[Page 74230]]

_______________________________________________________________________

<DOC>
[December 13, 2004 (Volume 69, Number 238)]
[Unified Agenda]
 [frwais.access.gpo.gov]
                         

[Page 74230]
 
National Credit Union Administration (NCUA)         Proposed Rule Stage

_______________________________________________________________________
 
4091. NONDISCRIMINATION IN FEDERALLY ASSISTED PROGRAMS


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