2004 Regulatory Alerts

04-EA-33: IRS: Guidance for New Section 409A of the Internal Revenue Code (Deferred Compensation Plans)  

04-EA-32: IRS: Amendments to 403(b) Plans  

04-EA-31: IRS: Distributions from a Pension Plan Under a Phased Retirement Program  

04-EA-30: NCUA: Loans and Lines of Credit to Members  

04-EA-29: NACHA: Network Return Entry Fees - Debit Entries Returned as Unauthorized  

04-EA-28: NCUA: Federal Credit Union Bylaws  

04-EA-27: FTC: Part 642 - Prescreen Opt-Out Notices  

04-EA-26: FRB: Regulation E (Electronic Fund Transfers)  

04-EA-25: Treasury: Financial Literacy and Education Commission National Strategy  

04-EA-24: NCUA: Conversion to Mutual Savings Banks  

04-EA-23: NCUA: EGRPRA (Consumer Protection)  

04-EA-22: NCUA: Mergers of Federally Insured Credit Unions; Voluntary Termination or Conversion of Insured Status (Part 708b)  

04-EA-21: SEC: Regulation B (Broker-Dealer Registration)  

04-EA-20: FRB: Regulation J: Collection of Items by Federal Reserve Banks and Funds Transfers Through Fedwire  

04-EA-19: NCUA: Changes in Official or Senior Executive Officer in Credit Unions that are Newly Chartered or are in Troubled Condition  

04-EA-18: NCUA: Member Business Loans  

04-EA-17: NCUA: Part 717 (Affiliate Marketing - Fair Credit Reporting Act) 

04-EA-16: FTC: Providing Credit Reports to Consumers Who Experience Adverse Action  

04-EA-15: FRB: Proposed Guidance on Overdraft Protection Programs and Proposed Rule on Regulation DD (Truth in Savings)  

04-EA-14: FRB: Study on Prescreened Solicitations or Firm Offers of Credit or Insurance  

04-EA-13: NCUA: Fair Credit Reporting - Disposal of Consumer Information  

04-EA-12: NCUA: Federal Credit Unions as Trustees of Health Savings Accounts  

04-EA-11: FRB: Regulation E: Disclosure of Debit Card Fees

04-EA-10: NACHA: Return Entry Monitoring  

04-EA-09: NCUA: Federal Credit Union Ownership of Fixed Assets  

04-EA-08: NCUA: Part 717 (Fair Credit Reporting Act)  

04-EA-07: NACHA: Returns for Authorized Debits to Consumer Accounts Using an Improper SEC Code  

04-EA-06: NCUA: Community Development Revolving Loan Programs for Credit Unions   

04-EA-05: FRB: Regulation V (Fair Credit Reporting Act)  

04-EA-04: NCUA: Economic Growth and Regulatory Paperwork Reduction Act of 1996 (Consumer Protection: Lending Related Rules)  

04-EA-03: NCUA: Investment in Exchangeable Collaterized Mortgage Obligations  

04-EA-02: FRB: Implementation of Check 21 - Amendments to Regulation CC; Availability of Funds and Collection of Checks  

04-EA-01: NCUA: Advance Notice of Proposed Rulemaking: Interagency Proposal to Consider Alternative Forms of Privacy Notices