Title 12

PART 704

Part 704 - Corporate Credit Unions

PART 704 - CORPORATE CREDIT UNIONS Authority:12 U.S.C. 1766(a), 1781, 1789. Source:62 FR 12938, Mar. 19, 1997, unless otherwise noted.

12:7.0.2.3.5.0.11.1SECTION 704.1
   704.1 Scope.
12:7.0.2.3.5.0.11.2SECTION 704.2
   704.2 Definitions.
12:7.0.2.3.5.0.11.3SECTION 704.3
   704.3 Corporate credit union capital.
12:7.0.2.3.5.0.11.4SECTION 704.4
   704.4 Prompt corrective action.
12:7.0.2.3.5.0.11.5SECTION 704.5
   704.5 Investments.
12:7.0.2.3.5.0.11.6SECTION 704.6
   704.6 Credit risk management.
12:7.0.2.3.5.0.11.7SECTION 704.7
   704.7 Lending.
12:7.0.2.3.5.0.11.8SECTION 704.8
   704.8 Asset and liability management.
12:7.0.2.3.5.0.11.9SECTION 704.9
   704.9 Liquidity management.
12:7.0.2.3.5.0.11.10SECTION 704.10
   704.10 Investment action plan.
12:7.0.2.3.5.0.11.11SECTION 704.11
   704.11 Credit Union Service Organizations (CUSOs).
12:7.0.2.3.5.0.11.12SECTION 704.12
   704.12 Permissible services.
12:7.0.2.3.5.0.11.13SECTION 704.13
   704.13 Board responsibilities.
12:7.0.2.3.5.0.11.14SECTION 704.14
   704.14 Representation.
12:7.0.2.3.5.0.11.15SECTION 704.15
   704.15 Audit and reporting requirements.
12:7.0.2.3.5.0.11.16SECTION 704.16
   704.16 Contracts/written agreements.
12:7.0.2.3.5.0.11.17SECTION 704.17
   704.17 State-chartered corporate credit unions.
12:7.0.2.3.5.0.11.18SECTION 704.18
   704.18 Fidelity bond coverage.
12:7.0.2.3.5.0.11.19SECTION 704.19
   704.19 Disclosure of executive compensation.
12:7.0.2.3.5.0.11.20SECTION 704.20
   704.20 [Reserved]
12:7.0.2.3.5.0.11.21SECTION 704.21
   704.21 Enterprise risk management.
12:7.0.2.3.5.0.11.22SECTION 704.22
   704.22 Membership fees.
12:7.0.2.3.5.0.11.23.13APPENDIX Appendix A
   Appendix A to Part 704 - Capital Prioritization and Model Forms
12:7.0.2.3.5.0.11.23.14APPENDIX Appendix B
   Appendix B to Part 704 - Expanded Authorities and Requirements
12:7.0.2.3.5.0.11.23.15APPENDIX Appendix C
   Appendix C to Part 704 - Risk-Based Capital Credit Risk-Weight Categories