E8-11278. Sunshine Act; Notice of Agency Meeting

Time and Date:

10 a.m., Thursday, May 22, 2008.

Place:

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

Status:

Open.

Matters to be Considered:

 

1. NCUA's Outreach Task Force: Data Collection.

2. Board Briefing: Proposed Rule—Part 706 of NCUA's Rules and Regulations, Unfair or Deceptive Acts or Practices.

3. Proposed Rule: Part 701 of NCUA's Rules and Regulations, Interpretive Ruling and Policy Statement (IRPS) 08-2, Criteria to approve service to undeserved areas.

4. Proposed Rule: Part 721 of NCUA's Rules and Regulations, Incidental Powers.

Recess:

11:15 a.m.

Time and Date:

11:30 a.m., Thursday, May 22, 2008.

Place:

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

Status:

Closed.

Matters to be Considered:

1. One (1) Administrative Action under Sections 205, 207, and 208 of the Federal Credit Union Act. Closed pursuant to Exemptions (8), (9)(A)(ii), and (9)(B).

FOR FURTHER INFORMATION CONTACT:

Mary Rupp, Secretary of the Board, Telephone: [phone].

Mary Rupp,

Secretary of the Board.