Title 12

PART 741

Part 741 - Requirements For Insurance

PART 741 - REQUIREMENTS FOR INSURANCE Authority:12 U.S.C. 1757, 1766(a), 1781-1790, and 1790d; 31 U.S.C. 3717. Source:60 FR 58504, Nov. 28, 1995, unless otherwise noted. Editorial Note:Nomenclature changes to part 741 appear at 84 FR 1608, Feb. 5, 2019.

12:7.0.2.3.26.0.11.1SECTION 741.0
   741.0 Scope.
12:7.0.2.3.26.1SUBPART A
Subpart A - Regulations That Apply to Both Federal Credit Unions and Federally Insured State-Chartered Credit Unions and That Are Not Codified Elsewhere in NCUA's Regulations
12:7.0.2.3.26.1.11.1SECTION 741.1
   741.1 Examination.
12:7.0.2.3.26.1.11.2SECTION 741.2
   741.2 Maximum borrowing authority.
12:7.0.2.3.26.1.11.3SECTION 741.3
   741.3 Criteria.
12:7.0.2.3.26.1.11.4SECTION 741.4
   741.4 Insurance premium and one percent deposit.
12:7.0.2.3.26.1.11.5SECTION 741.5
   741.5 Notice of termination of excess insurance coverage.
12:7.0.2.3.26.1.11.6SECTION 741.6
   741.6 Financial and statistical and other reports.
12:7.0.2.3.26.1.11.7SECTION 741.7
   741.7 Conversion to a state-chartered credit union.
12:7.0.2.3.26.1.11.8SECTION 741.8
   741.8 Purchase of assets and assumption of liabilities.
12:7.0.2.3.26.1.11.9SECTION 741.9
   741.9 Uninsured membership shares.
12:7.0.2.3.26.1.11.10SECTION 741.10
   741.10 Disclosure of share insurance.
12:7.0.2.3.26.1.11.11SECTION 741.11
   741.11 Foreign branching.
12:7.0.2.3.26.1.11.12SECTION 741.12
   741.12 Liquidity and contingency funding plans.
12:7.0.2.3.26.1.11.13SECTION 741.13
   741.13 NCUSIF equity distribution related to the Corporate System Resolution Program.
12:7.0.2.3.26.2SUBPART B
Subpart B - Regulations Codified Elsewhere in NCUA's Regulations as Applying to Federal Credit Unions That Also Apply to Federally Insured State-Chartered Credit Unions
12:7.0.2.3.26.2.11.1SECTION 741.201
   741.201 Minimum fidelity bond requirements.
12:7.0.2.3.26.2.11.2SECTION 741.202
   741.202 Audit and verification requirements.
12:7.0.2.3.26.2.11.3SECTION 741.203
   741.203 Minimum loan policy requirements.
12:7.0.2.3.26.2.11.4SECTION 741.204
   741.204 Maximum public unit and nonmember accounts, and low-income designation.
12:7.0.2.3.26.2.11.5SECTION 741.205
   741.205 Reporting requirements for credit unions that are newly chartered or in troubled condition.
12:7.0.2.3.26.2.11.6SECTION 741.206
   741.206 Corporate credit unions.
12:7.0.2.3.26.2.11.7SECTION 741.207
   741.207 Community development revolving loan program for credit unions.
12:7.0.2.3.26.2.11.8SECTION 741.208
   741.208 Mergers of federally insured credit unions: voluntary termination or conversion of insured status.
12:7.0.2.3.26.2.11.9SECTION 741.209
   741.209 Management official interlocks.
12:7.0.2.3.26.2.11.10SECTION 741.210
   741.210 Central liquidity facility.
12:7.0.2.3.26.2.11.11SECTION 741.211
   741.211 Advertising.
12:7.0.2.3.26.2.11.12SECTION 741.212
   741.212 Share insurance.
12:7.0.2.3.26.2.11.13SECTION 741.213
   741.213 Administrative actions, adjudicative hearings, rules of practice and procedure.
12:7.0.2.3.26.2.11.14SECTION 741.214
   741.214 Report of crime or catastrophic act and Bank Secrecy Act compliance.
12:7.0.2.3.26.2.11.15SECTION 741.215
   741.215 Records preservation program.
12:7.0.2.3.26.2.11.16SECTION 741.216
   741.216 Flood insurance.
12:7.0.2.3.26.2.11.17SECTION 741.217
   741.217 Truth in savings.
12:7.0.2.3.26.2.11.18SECTION 741.218
   741.218 Involuntary liquidation and creditor claims.
12:7.0.2.3.26.2.11.19SECTION 741.219
   741.219 Investment requirements.
12:7.0.2.3.26.2.11.20SECTION 741.220
   741.220 Privacy of consumer financial information.
12:7.0.2.3.26.2.11.21SECTION 741.221
   741.221 Suretyship and guaranty requirements.
12:7.0.2.3.26.2.11.22SECTION 741.222
   741.222 Credit union service organizations.
12:7.0.2.3.26.2.11.23SECTION 741.223
   741.223 Registration of residential mortgage loan originators.
12:7.0.2.3.26.2.11.24SECTION 741.224
   741.224 Golden parachute and indemnification payments.
12:7.0.2.3.26.2.11.25SECTION 741.225
   741.225 Loan participations.
12:7.0.2.3.26.2.11.26SECTION 741.226
   741.226 xxx
12:7.0.2.3.26.2.11.27SECTION 741.227
   741.227 xxx
12:7.0.2.3.26.2.11.28.24APPENDIX Appendix A
   Appendix A to Part 741 - Guidance for an Interest Rate Risk Policy and an Effective Program
12:7.0.2.3.26.2.11.28.25APPENDIX Appendix B
   Appendix B to Part 741 - Interpretive Ruling and Policy Statement on Loan Workouts, Nonaccrual Policy, and Regulatory Reporting of Troubled Debt Restructured Loans