Title 12

Volume 7 CHAPTER VII

Chapter Vii - National Credit Union Administration

CHAPTER VII - NATIONAL CREDIT UNION ADMINISTRATION

12:7.0.2.3	SUBCHAP A	SUBCHAPTER A - REGULATIONS AFFECTING CREDIT UNIONS
12:7.0.2.3.1	PART 700	PART 700 - DEFINITIONS
12:7.0.2.3.2	PART 701	PART 701 - ORGANIZATION AND OPERATION OF FEDERAL CREDIT UNIONS
12:7.0.2.3.3	PART 702	PART 702 - CAPITAL ADEQUACY
12:7.0.2.3.4	PART 703	PART 703 - INVESTMENT AND DEPOSIT ACTIVITIES
12:7.0.2.3.5	PART 704	PART 704 - CORPORATE CREDIT UNIONS
12:7.0.2.3.6	PART 705	PART 705 - COMMUNITY DEVELOPMENT REVOLVING LOAN FUND ACCESS FOR CREDIT UNIONS
12:7.0.2.3.7	PART 706	PART 706 [RESERVED]
12:7.0.2.3.8	PART 707	PART 707 - TRUTH IN SAVINGS
12:7.0.2.3.9	PART 708a	PART 708a - BANK CONVERSIONS AND MERGERS
12:7.0.2.3.10	PART 708b	PART 708b - MERGERS OF INSURED CREDIT UNIONS INTO OTHER CREDIT UNIONS; VOLUNTARY TERMINATION OR CONVERSION OF INSURED STATUS
12:7.0.2.3.11	PART 709	PART 709 - INVOLUNTARY LIQUIDATION OF FEDERAL CREDIT UNIONS AND ADJUDICATION OF CREDITOR CLAIMS INVOLVING FEDERALLY INSURED CREDIT UNIONS IN LIQUIDATION
12:7.0.2.3.12	PART 710	PART 710 - VOLUNTARY LIQUIDATION
12:7.0.2.3.13	PART 711	PART 711 - MANAGEMENT OFFICIAL INTERLOCKS
12:7.0.2.3.14	PART 712	PART 712 - CREDIT UNION SERVICE ORGANIZATIONS (CUSOs)
12:7.0.2.3.15	PART 713	PART 713 - FIDELITY BOND AND INSURANCE COVERAGE FOR FEDERALLY INSURED CREDIT UNIONS
12:7.0.2.3.16	PART 714	PART 714 - LEASING
12:7.0.2.3.17	PART 715	PART 715 - SUPERVISORY COMMITTEE AUDITS AND VERIFICATIONS
12:7.0.2.3.18	PART 716	PART 716 - PRIVACY OF CONSUMER FINANCIAL INFORMATION
12:7.0.2.3.19	PART 717	PART 717 - FAIR CREDIT REPORTING
12:7.0.2.3.20	PART 721	PART 721 - INCIDENTAL POWERS
12:7.0.2.3.21	PART 722	PART 722 - APPRAISALS
12:7.0.2.3.22	PART 723	PART 723 - MEMBER BUSINESS LOANS; COMMERCIAL LENDING
12:7.0.2.3.23	PART 724	PART 724 - TRUSTEES AND CUSTODIANS OF CERTAIN TAX-ADVANTAGED SAVINGS PLANS
12:7.0.2.3.24	PART 725	PART 725 - NATIONAL CREDIT UNION ADMINISTRATION CENTRAL LIQUIDITY FACILITY
12:7.0.2.3.25	PART 740	PART 740 - ACCURACY OF ADVERTISING AND NOTICE OF INSURED STATUS
12:7.0.2.3.26	PART 741	PART 741 - REQUIREMENTS FOR INSURANCE
12:7.0.2.3.27	PART 745	PART 745 - SHARE INSURANCE AND APPENDIX
12:7.0.2.3.28	PART 746	PART 746 - APPEALS PROCEDURES
12:7.0.2.3.29	PART 747	PART 747 - ADMINISTRATIVE ACTIONS, ADJUDICATIVE HEARINGS, RULES OF PRACTICE AND PROCEDURE, AND INVESTIGATIONS
12:7.0.2.3.30	PART 748	PART 748 - SECURITY PROGRAM, REPORT OF SUSPECTED CRIMES, SUSPICIOUS TRANSACTIONS, CATASTROPHIC ACTS AND BANK SECRECY ACT COMPLIANCE
12:7.0.2.3.31	PART 749	PART 749 - RECORDS PRESERVATION PROGRAM AND APPENDICES - RECORD RETENTION GUIDELINES; CATASTROPHIC ACT PREPAREDNESS GUIDELINES
12:7.0.2.3.32	PART 750	PART 750 - GOLDEN PARACHUTE AND INDEMNIFICATION PAYMENTS
12:7.0.2.3.33	PART 760	PART 760 - LOANS IN AREAS HAVING SPECIAL FLOOD HAZARDS
12:7.0.2.3.34	PART 761	PART 761 - REGISTRATION OF RESIDENTIAL MORTGAGE LOAN ORIGINATORS
12:7.0.2.4	SUBCHAP B	SUBCHAPTER B - REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION
12:7.0.2.4.35	PART 790	PART 790 - DESCRIPTION OF NCUA; REQUESTS FOR AGENCY ACTION
12:7.0.2.4.36	PART 791	PART 791 - RULES OF NCUA BOARD PROCEDURE; PROMULGATION OF NCUA RULES AND REGULATIONS; PUBLIC OBSERVATION OF NCUA BOARD MEETINGS
12:7.0.2.4.37	PART 792	PART 792 - REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION
12:7.0.2.4.37.1.20	SUBJGRP 20	General Purpose
12:7.0.2.4.37.1.21	SUBJGRP 21	Records Publicly Available
12:7.0.2.4.37.1.22	SUBJGRP 22	Records Available Upon Request
12:7.0.2.4.37.1.23	SUBJGRP 23	Expedited Processing
12:7.0.2.4.37.1.24	SUBJGRP 24	Fees
12:7.0.2.4.37.1.25	SUBJGRP 25	Fee Waiver or Reduction
12:7.0.2.4.37.1.26	SUBJGRP 26	Appeals
12:7.0.2.4.37.1.27	SUBJGRP 27	Submitter Notice
12:7.0.2.4.37.1.28	SUBJGRP 28	Release of Exempt Information
12:7.0.2.4.38	PART 793	PART 793 - TORT CLAIMS AGAINST THE GOVERNMENT
12:7.0.2.4.39	PART 794	PART 794 - ENFORCEMENT OF NONDISCRIMINATION ON THE BASIS OF HANDICAP IN PROGRAMS OR ACTIVITIES CONDUCTED BY THE NATIONAL CREDIT UNION ADMINISTRATION
12:7.0.2.4.40	PART 796	PART 796 - POST-EMPLOYMENT RESTRICTIONS FOR CERTAIN NCUA EXAMINERS
12:7.0.2.4.41	PART 797	PART 797 - PROCEDURES FOR DEBT COLLECTION
12:7.0.2.4.42	PART 798-799	PARTS 798-799 [RESERVED]

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