Title 12

PART 702 Part 702 - Capital Adequacy

PART 702 - CAPITAL ADEQUACY Authority:12 U.S.C. 1766(a), 1790d. Source:65 FR 8584, Feb. 18, 2000, unless otherwise noted. Editorial Note:Nomenclature changes to part 702 appear at 84 FR 1606, Feb. 5, 2019.

Authority: 12 U.S.C. 1766(a), 1790d.
Source: 65 FR 8584, Feb. 18, 2000, unless otherwise noted.

12:7.0.2.3.3.0.11.1	SECTION 702.1	702.1 Authority, purpose, scope and other supervisory authority.
12:7.0.2.3.3.0.11.3	SECTION 702.2	702.2 Definitions.
12:7.0.2.3.3.1	SUBPART A	Subpart A - Net Worth Classification
12:7.0.2.3.3.1.11.1	SECTION 702.101	702.101 Measures and effective date of net worth classification.
12:7.0.2.3.3.1.11.2	SECTION 702.102	702.102 Statutory net worth categories.
12:7.0.2.3.3.1.11.3	SECTION 702.103	702.103 Applicability of risk-based net worth requirement.
12:7.0.2.3.3.1.11.4	SECTION 702.104	702.104 Risk portfolios defined.
12:7.0.2.3.3.1.11.5	SECTION 702.105	702.105 Weighted-average life of investments.
12:7.0.2.3.3.1.11.6	SECTION 702.106	702.106 Standard calculation of risk-based net worth requirement.
12:7.0.2.3.3.1.11.7	SECTION 702.107	702.107 Alternative components for standard calculation.
12:7.0.2.3.3.1.11.8	SECTION 702.108	702.108 Risk mitigation credit.
12:7.0.2.3.3.1.11.9.9	APPENDIX	Appendixes A-H to Subpart A of Part 702
12:7.0.2.3.3.2	SUBPART B	Subpart B - Mandatory and Discretionary Supervisory Actions
12:7.0.2.3.3.2.11.1	SECTION 702.201	702.201 Prompt corrective action for “adequately capitalized” credit unions.
12:7.0.2.3.3.2.11.2	SECTION 702.202	702.202 Prompt corrective action for “undercapitalized” credit unions.
12:7.0.2.3.3.2.11.3	SECTION 702.203	702.203 Prompt corrective action for “significantly undercapitalized” credit unions.
12:7.0.2.3.3.2.11.4	SECTION 702.204	702.204 Prompt corrective action for “critically undercapitalized” credit unions
12:7.0.2.3.3.2.11.5	SECTION 702.205	702.205 Consultation with State officials on proposed prompt corrective action.
12:7.0.2.3.3.2.11.6	SECTION 702.206	702.206 Net worth restoration plans.
12:7.0.2.3.3.3	SUBPART C	Subpart C - Alternative Prompt Corrective Action for New Credit Unions
12:7.0.2.3.3.3.11.1	SECTION 702.301	702.301 Scope and definition.
12:7.0.2.3.3.3.11.2	SECTION 702.302	702.302 Net worth categories for new credit unions.
12:7.0.2.3.3.3.11.3	SECTION 702.303	702.303 Prompt corrective action for “adequately capitalized” new credit unions.
12:7.0.2.3.3.3.11.4	SECTION 702.304	702.304 Prompt corrective action for “moderately capitalized,” “marginally capitalized” or “minimally capitalized” new credit unions.
12:7.0.2.3.3.3.11.5	SECTION 702.305	702.305 Prompt corrective action for “uncapitalized” new credit unions.
12:7.0.2.3.3.3.11.6	SECTION 702.306	702.306 Revised business plans for new credit unions.
12:7.0.2.3.3.3.11.7	SECTION 702.307	702.307 Incentives for new credit unions.
12:7.0.2.3.3.4	SUBPART D	Subpart D - Reserves
12:7.0.2.3.3.4.11.1	SECTION 702.401	702.401 Reserves.
12:7.0.2.3.3.4.11.2	SECTION 702.402	702.402 Full and fair disclosure of financial condition.
12:7.0.2.3.3.4.11.3	SECTION 702.403	702.403 Payment of dividends.
12:7.0.2.3.3.5	SUBPART E	Subpart E - Capital Planning and Stress Testing
12:7.0.2.3.3.5.11.1	SECTION 702.501	702.501 Authority, purpose, and reservation of authority.
12:7.0.2.3.3.5.11.2	SECTION 702.502	702.502 Definitions.
12:7.0.2.3.3.5.11.3	SECTION 702.503	702.503 Capital policy.
12:7.0.2.3.3.5.11.4	SECTION 702.504	702.504 Capital planning.
12:7.0.2.3.3.5.11.5	SECTION 702.505	702.505 NCUA action on capital plans.
12:7.0.2.3.3.5.11.6	SECTION 702.506	702.506 Annual supervisory stress testing.
12:7.0.2.3.3.5.11.7.10	APPENDIX Appendix A	Appendix A to Part 702 - XXX