# Sunshine Act; Notice of Agency Meeting
**TIME AND DATE:**
10:00 a.m., Thursday, January 10, 2013.
**PLACE:**
Board Room, 7th Floor, Room 7047, 1775 Duke Street, Alexandria, VA 22314-3428.
**STATUS:**
Open.
**MATTERS TO BE CONSIDERED:**
1. Board Briefing on the Interagency Final Rule, “Higher-Priced Mortgage” Loans.
2. NCUA Annual Performance Plan 2013.
3. Final Rule—Parts 702, 741 and 791 of NCUA's Rules and Regulations and Interpretive Ruling and Policy Statement 13-1, Regulatory Relief for Small Credit Unions.
4. Final Rule—Section 701.34 of NCUA's Rules and Regulations, Low-Income Designation, Acceptance Deadline.
5. Final Rule—Section 701.37 of NCUA's Rules and Regulations, Technical Amendments—Treasury Tax and Loan Depositaries; Depositaries and Financial Agents of the Government.
6. Final Rule—Section 701.14 of NCUA's Rules and Regulations, “Troubled Condition” Definition.
**FOR FURTHER INFORMATION CONTACT:**
Mary Rupp, Secretary of the Board, Telephone: 703-518-6304
Mary Rupp,
Board Secretary.