| 12:7.0.2.3.1 | PART 700
| PART 700 - DEFINITIONS | |
| 12:7.0.2.3.1.0.11.1 | SECTION 700.1
| 700.1 Scope. | |
| 12:7.0.2.3.1.0.11.2 | SECTION 700.2
| 700.2 Definitions. | |
| 12:7.0.2.3.2 | PART 701
| PART 701 - ORGANIZATION AND OPERATION OF FEDERAL CREDIT UNIONS | |
| 12:7.0.2.3.2.0.11.1 | SECTION 701.1
| 701.1 Federal credit union chartering, field of membership modifications, and conversions. | |
| 12:7.0.2.3.2.0.11.2 | SECTION 701.2
| 701.2 Federal credit union bylaws. | |
| 12:7.0.2.3.2.0.11.3 | SECTION 701.3
| 701.3 Member inspection of credit union books, records, and minutes. | |
| 12:7.0.2.3.2.0.11.4 | SECTION 701.4
| 701.4 General authorities and duties of Federal credit union directors. | |
| 12:7.0.2.3.2.0.11.5 | SECTION 701.5
| 701.5 [Reserved] | |
| 12:7.0.2.3.2.0.11.6 | SECTION 701.6
| 701.6 Fees paid by Federal credit unions. | |
| 12:7.0.2.3.2.0.11.7 | SECTION 701.7-701.13
| 701.7-701.13 [Reserved] | |
| 12:7.0.2.3.2.0.11.8 | SECTION 701.14
| 701.14 Change in official or senior executive officer in credit unions that are newly chartered or are in troubled condition. | |
| 12:7.0.2.3.2.0.11.9 | SECTION 701.15-701.18
| 701.15-701.18 [Reserved] | |
| 12:7.0.2.3.2.0.11.10 | SECTION 701.19
| 701.19 Benefits for employees of Federal credit unions. | |
| 12:7.0.2.3.2.0.11.11 | SECTION 701.20
| 701.20 Suretyship and guaranty. | |
| 12:7.0.2.3.2.0.11.12 | SECTION 701.21
| 701.21 Loans to members and lines of credit to members. | |
| 12:7.0.2.3.2.0.11.13 | SECTION 701.22
| 701.22 Loan participations. | |
| 12:7.0.2.3.2.0.11.14 | SECTION 701.23
| 701.23 Purchase, sale, and pledge of eligible obligations. | |
| 12:7.0.2.3.2.0.11.15 | SECTION 701.24
| 701.24 Refund of interest. | |
| 12:7.0.2.3.2.0.11.16 | SECTION 701.25
| 701.25 xxx | |
| 12:7.0.2.3.2.0.11.17 | SECTION 701.26
| 701.26 Credit union service contracts. | |
| 12:7.0.2.3.2.0.11.18 | SECTION 701.27-701.29
| 701.27-701.29 [Reserved] | |
| 12:7.0.2.3.2.0.11.19 | SECTION 701.30
| 701.30 Services for nonmembers within the field of membership. | |
| 12:7.0.2.3.2.0.11.20 | SECTION 701.31
| 701.31 Nondiscrimination requirements. | |
| 12:7.0.2.3.2.0.11.21 | SECTION 701.32
| 701.32 Payment on shares by public units and nonmembers. | |
| 12:7.0.2.3.2.0.11.22 | SECTION 701.33
| 701.33 Reimbursement, insurance, and indemnification of officials and employees. | |
| 12:7.0.2.3.2.0.11.23 | SECTION 701.34
| 701.34 Designation of low income status; Acceptance of secondary capital accounts by low-income designated credit unions. | |
| 12:7.0.2.3.2.0.11.24 | SECTION 701.35
| 701.35 Share, share draft, and share certificate accounts. | |
| 12:7.0.2.3.2.0.11.25 | SECTION 701.36
| 701.36 Federal credit union occupancy and disposal of acquired and abandoned premises. | |
| 12:7.0.2.3.2.0.11.26 | SECTION 701.37
| 701.37 Treasury tax and loan depositaries; depositaries and financial agents of the Government. | |
| 12:7.0.2.3.2.0.11.27 | SECTION 701.38
| 701.38 Borrowed funds from natural persons. | |
| 12:7.0.2.3.2.0.11.28 | SECTION 701.39
| 701.39 Statutory lien. | |
| 12:7.0.2.3.2.0.11.29.7 | APPENDIX Appendix A
| Appendix A to Part 701 - Federal Credit Union Bylaws | |
| 12:7.0.2.3.2.0.11.29.8 | APPENDIX Appendix B
| Appendix B to Part 701 - Chartering and Field of Membership Manual | |
| 12:7.0.2.3.3 | PART 702
| PART 702 - CAPITAL ADEQUACY | |
| 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 | |
| 12:7.0.2.3.4 | PART 703
| PART 703 - INVESTMENT AND DEPOSIT ACTIVITIES | |
| 12:7.0.2.3.4.1 | SUBPART A
| Subpart A - General Investment and Deposit Activities | |
| 12:7.0.2.3.4.1.11.1 | SECTION 703.1
| 703.1 Purpose and scope. | |
| 12:7.0.2.3.4.1.11.2 | SECTION 703.2
| 703.2 Definitions. | |
| 12:7.0.2.3.4.1.11.3 | SECTION 703.3
| 703.3 Investment policies. | |
| 12:7.0.2.3.4.1.11.4 | SECTION 703.4
| 703.4 Recordkeeping and documentation requirements. | |
| 12:7.0.2.3.4.1.11.5 | SECTION 703.5
| 703.5 Discretionary control over investments and investment advisers. | |
| 12:7.0.2.3.4.1.11.6 | SECTION 703.6
| 703.6 Credit analysis. | |
| 12:7.0.2.3.4.1.11.7 | SECTION 703.7
| 703.7 Notice of non-compliant investments. | |
| 12:7.0.2.3.4.1.11.8 | SECTION 703.8
| 703.8 Broker-dealers. | |
| 12:7.0.2.3.4.1.11.9 | SECTION 703.9
| 703.9 Safekeeping of investments. | |
| 12:7.0.2.3.4.1.11.10 | SECTION 703.10
| 703.10 Monitoring non-security investments. | |
| 12:7.0.2.3.4.1.11.11 | SECTION 703.11
| 703.11 Valuing securities. | |
| 12:7.0.2.3.4.1.11.12 | SECTION 703.12
| 703.12 Monitoring securities. | |
| 12:7.0.2.3.4.1.11.13 | SECTION 703.13
| 703.13 Permissible investment activities. | |
| 12:7.0.2.3.4.1.11.14 | SECTION 703.14
| 703.14 Permissible investments. | |
| 12:7.0.2.3.4.1.11.15 | SECTION 703.15
| 703.15 Prohibited investment activities. | |
| 12:7.0.2.3.4.1.11.16 | SECTION 703.16
| 703.16 Prohibited investments. | |
| 12:7.0.2.3.4.1.11.17 | SECTION 703.17
| 703.17 Conflicts of interest. | |
| 12:7.0.2.3.4.1.11.18 | SECTION 703.18
| 703.18 Grandfathered investments. | |
| 12:7.0.2.3.4.1.11.19 | SECTION 703.19
| 703.19 Investment pilot program. | |
| 12:7.0.2.3.4.1.11.20 | SECTION 703.20
| 703.20 Request for additional authority. | |
| 12:7.0.2.3.4.2 | SUBPART B
| Subpart B - Derivatives Authority | |
| 12:7.0.2.3.4.2.11.1 | SECTION 703.100
| 703.100 Purpose and scope. | |
| 12:7.0.2.3.4.2.11.2 | SECTION 703.101
| 703.101 Definitions. | |
| 12:7.0.2.3.4.2.11.3 | SECTION 703.102
| 703.102 Permissible derivatives. | |
| 12:7.0.2.3.4.2.11.4 | SECTION 703.103
| 703.103 Derivative authority. | |
| 12:7.0.2.3.4.2.11.5 | SECTION 703.104
| 703.104 Requirements for derivative counterparty agreements, collateral and margining. | |
| 12:7.0.2.3.4.2.11.6 | SECTION 703.105
| 703.105 Reporting requirements. | |
| 12:7.0.2.3.4.2.11.7 | SECTION 703.106
| 703.106 Operational support requirements. | |
| 12:7.0.2.3.4.2.11.8 | SECTION 703.107
| 703.107 External service providers. | |
| 12:7.0.2.3.4.2.11.9 | SECTION 703.108
| 703.108 Eligibility. | |
| 12:7.0.2.3.4.2.11.10 | SECTION 703.109
| 703.109 Applying for derivatives authority. | |
| 12:7.0.2.3.4.2.11.11 | SECTION 703.110
| 703.110 Application content. | |
| 12:7.0.2.3.4.2.11.12 | SECTION 703.111
| 703.111 NCUA approval. | |
| 12:7.0.2.3.4.2.11.13 | SECTION 703.112
| 703.112 Applying for additional products or characteristics. | |
| 12:7.0.2.3.4.2.11.14 | SECTION 703.113
| 703.113 Pilot program participants with active derivatives positions. | |
| 12:7.0.2.3.4.2.11.15 | SECTION 703.114
| 703.114 Regulatory violation. | |
| 12:7.0.2.3.4.2.11.16.12 | APPENDIX
| Appendix to Subpart B of Part 708 - Examples of Derivative Limit Authority Calculations | |
| 12:7.0.2.3.5 | PART 704
| PART 704 - CORPORATE CREDIT UNIONS | |
| 12:7.0.2.3.5.0.11.1 | SECTION 704.1
| 704.1 Scope. | |
| 12:7.0.2.3.5.0.11.2 | SECTION 704.2
| 704.2 Definitions. | |
| 12:7.0.2.3.5.0.11.3 | SECTION 704.3
| 704.3 Corporate credit union capital. | |
| 12:7.0.2.3.5.0.11.4 | SECTION 704.4
| 704.4 Prompt corrective action. | |
| 12:7.0.2.3.5.0.11.5 | SECTION 704.5
| 704.5 Investments. | |
| 12:7.0.2.3.5.0.11.6 | SECTION 704.6
| 704.6 Credit risk management. | |
| 12:7.0.2.3.5.0.11.7 | SECTION 704.7
| 704.7 Lending. | |
| 12:7.0.2.3.5.0.11.8 | SECTION 704.8
| 704.8 Asset and liability management. | |
| 12:7.0.2.3.5.0.11.9 | SECTION 704.9
| 704.9 Liquidity management. | |
| 12:7.0.2.3.5.0.11.10 | SECTION 704.10
| 704.10 Investment action plan. | |
| 12:7.0.2.3.5.0.11.11 | SECTION 704.11
| 704.11 Credit Union Service Organizations (CUSOs). | |
| 12:7.0.2.3.5.0.11.12 | SECTION 704.12
| 704.12 Permissible services. | |
| 12:7.0.2.3.5.0.11.13 | SECTION 704.13
| 704.13 Board responsibilities. | |
| 12:7.0.2.3.5.0.11.14 | SECTION 704.14
| 704.14 Representation. | |
| 12:7.0.2.3.5.0.11.15 | SECTION 704.15
| 704.15 Audit and reporting requirements. | |
| 12:7.0.2.3.5.0.11.16 | SECTION 704.16
| 704.16 Contracts/written agreements. | |
| 12:7.0.2.3.5.0.11.17 | SECTION 704.17
| 704.17 State-chartered corporate credit unions. | |
| 12:7.0.2.3.5.0.11.18 | SECTION 704.18
| 704.18 Fidelity bond coverage. | |
| 12:7.0.2.3.5.0.11.19 | SECTION 704.19
| 704.19 Disclosure of executive compensation. | |
| 12:7.0.2.3.5.0.11.20 | SECTION 704.20
| 704.20 [Reserved] | |
| 12:7.0.2.3.5.0.11.21 | SECTION 704.21
| 704.21 Enterprise risk management. | |
| 12:7.0.2.3.5.0.11.22 | SECTION 704.22
| 704.22 Membership fees. | |
| 12:7.0.2.3.5.0.11.23.13 | APPENDIX Appendix A
| Appendix A to Part 704 - Capital Prioritization and Model Forms | |
| 12:7.0.2.3.5.0.11.23.14 | APPENDIX Appendix B
| Appendix B to Part 704 - Expanded Authorities and Requirements | |
| 12:7.0.2.3.5.0.11.23.15 | APPENDIX Appendix C
| Appendix C to Part 704 - Risk-Based Capital Credit Risk-Weight Categories | |
| 12:7.0.2.3.6 | PART 705
| PART 705 - COMMUNITY DEVELOPMENT REVOLVING LOAN FUND ACCESS FOR CREDIT UNIONS | |
| 12:7.0.2.3.6.0.11.1 | SECTION 705.1
| 705.1 Authority, purpose, and scope. | |
| 12:7.0.2.3.6.0.11.2 | SECTION 705.2
| 705.2 Definitions. | |
| 12:7.0.2.3.6.0.11.3 | SECTION 705.3
| 705.3 Eligibility requirements. | |
| 12:7.0.2.3.6.0.11.4 | SECTION 705.4
| 705.4 Permissible uses of loan funds. | |
| 12:7.0.2.3.6.0.11.5 | SECTION 705.5
| 705.5 Terms and conditions for loans. | |
| 12:7.0.2.3.6.0.11.6 | SECTION 705.6
| 705.6 Terms and conditions for technical assistance grants. | |
| 12:7.0.2.3.6.0.11.7 | SECTION 705.7
| 705.7 Application and award processes. | |
| 12:7.0.2.3.6.0.11.8 | SECTION 705.8
| 705.8 Urgency. | |
| 12:7.0.2.3.6.0.11.9 | SECTION 705.9
| 705.9 Reporting and monitoring. | |
| 12:7.0.2.3.6.0.11.10 | SECTION 705.10
| 705.10 Appeals. | |
| 12:7.0.2.3.7 | PART 706
| PART 706 [RESERVED] | |
| 12:7.0.2.3.8 | PART 707
| PART 707 - TRUTH IN SAVINGS | |
| 12:7.0.2.3.8.0.11.1 | SECTION 707.1
| 707.1 Authority, purpose, coverage and effect on State laws. | |
| 12:7.0.2.3.8.0.11.2 | SECTION 707.2
| 707.2 Definitions. | |
| 12:7.0.2.3.8.0.11.3 | SECTION 707.3
| 707.3 General disclosure requirements. | |
| 12:7.0.2.3.8.0.11.4 | SECTION 707.4
| 707.4 Account disclosures. | |
| 12:7.0.2.3.8.0.11.5 | SECTION 707.5
| 707.5 Subsequent disclosures. | |
| 12:7.0.2.3.8.0.11.6 | SECTION 707.6
| 707.6 Periodic statement disclosures. | |
| 12:7.0.2.3.8.0.11.7 | SECTION 707.7
| 707.7 Payment of dividends. | |
| 12:7.0.2.3.8.0.11.8 | SECTION 707.8
| 707.8 Advertising. | |
| 12:7.0.2.3.8.0.11.9 | SECTION 707.9
| 707.9 Enforcement and record retention. | |
| 12:7.0.2.3.8.0.11.10 | SECTION 707.10
| 707.10 [Reserved] | |
| 12:7.0.2.3.8.0.11.11 | SECTION 707.11
| 707.11 Additional disclosure requirements for overdraft services. | |
| 12:7.0.2.3.8.0.11.12.16 | APPENDIX Appendix A
| Appendix A to Part 707 - Annual Percentage Yield Calculation | |
| 12:7.0.2.3.8.0.11.12.17 | APPENDIX Appendix B
| Appendix B to Part 707 - Model Clauses and Sample Forms | |
| 12:7.0.2.3.8.0.11.12.18 | APPENDIX Appendix C
| Appendix C to Part 707 - Official Staff Interpretations | |
| 12:7.0.2.3.9 | PART 708a
| PART 708a - BANK CONVERSIONS AND MERGERS | |
| 12:7.0.2.3.9.1 | SUBPART A
| Subpart A - Conversion of Insured Credit Unions to Mutual Savings Banks | |
| 12:7.0.2.3.9.1.11.1 | SECTION 708a.101
| 708a.101 Definitions. | |
| 12:7.0.2.3.9.1.11.2 | SECTION 708a.102
| 708a.102 Authority to convert. | |
| 12:7.0.2.3.9.1.11.3 | SECTION 708a.103
| 708a.103 Board of directors' approval and members' opportunity to comment. | |
| 12:7.0.2.3.9.1.11.4 | SECTION 708a.104
| 708a.104 Disclosures and communications to members. | |
| 12:7.0.2.3.9.1.11.5 | SECTION 708a.105
| 708a.105 Notice to NCUA. | |
| 12:7.0.2.3.9.1.11.6 | SECTION 708a.106
| 708a.106 Membership approval of a proposal to convert. | |
| 12:7.0.2.3.9.1.11.7 | SECTION 708a.107
| 708a.107 Certification of vote on conversion proposal. | |
| 12:7.0.2.3.9.1.11.8 | SECTION 708a.108
| 708a.108 NCUA oversight of methods and procedures of membership vote. | |
| 12:7.0.2.3.9.1.11.9 | SECTION 708a.109
| 708a.109 Other regulatory oversight of methods and procedures of membership vote. | |
| 12:7.0.2.3.9.1.11.10 | SECTION 708a.110
| 708a.110 Completion of conversion. | |
| 12:7.0.2.3.9.1.11.11 | SECTION 708a.111
| 708a.111 Limit on compensation of officials. | |
| 12:7.0.2.3.9.1.11.12 | SECTION 708a.112
| 708a.112 Voting incentives. | |
| 12:7.0.2.3.9.1.11.13 | SECTION 708a.113
| 708a.113 Voting guidelines. | |
| 12:7.0.2.3.9.2 | SUBPART B
| Subpart B [Reserved] | |
| 12:7.0.2.3.9.3 | SUBPART C
| Subpart C - Merger of Insured Credit Unions Into Banks | |
| 12:7.0.2.3.9.3.11.1 | SECTION 708a.301
| 708a.301 Definitions. | |
| 12:7.0.2.3.9.3.11.2 | SECTION 708a.302
| 708a.302 Authority to merge. | |
| 12:7.0.2.3.9.3.11.3 | SECTION 708a.303
| 708a.303 Board of directors' approval and members' opportunity to comment. | |
| 12:7.0.2.3.9.3.11.4 | SECTION 708a.304
| 708a.304 Notice to NCUA and request to proceed with member vote. | |
| 12:7.0.2.3.9.3.11.5 | SECTION 708a.305
| 708a.305 Disclosures and communications to members. | |
| 12:7.0.2.3.9.3.11.6 | SECTION 708a.306
| 708a.306 Membership approval of a proposal to merge. | |
| 12:7.0.2.3.9.3.11.7 | SECTION 708a.307
| 708a.307 Certification of vote on merger proposal. | |
| 12:7.0.2.3.9.3.11.8 | SECTION 708a.308
| 708a.308 NCUA approval of the merger. | |
| 12:7.0.2.3.9.3.11.9 | SECTION 708a.309
| 708a.309 Completion of merger. | |
| 12:7.0.2.3.9.3.11.10 | SECTION 708a.310
| 708a.310 Limits on compensation of officials. | |
| 12:7.0.2.3.9.3.11.11 | SECTION 708a.311
| 708a.311 Voting incentives. | |
| 12:7.0.2.3.9.3.11.12 | SECTION 708a.312
| 708a.312 Voting guidelines. | |
| 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 | |
| 12:7.0.2.3.10.0.11.1 | SECTION 708b.1
| 708b.1 Scope. | |
| 12:7.0.2.3.10.0.11.2 | SECTION 708b.2
| 708b.2 Definitions. | |
| 12:7.0.2.3.10.1 | SUBPART A
| Subpart A - Mergers | |
| 12:7.0.2.3.10.1.11.1 | SECTION 708b.101
| 708b.101 Mergers generally. | |
| 12:7.0.2.3.10.1.11.2 | SECTION 708b.102
| 708b.102 Special provisions for federal insurance. | |
| 12:7.0.2.3.10.1.11.3 | SECTION 708b.103
| 708b.103 Preparation of merger plan. | |
| 12:7.0.2.3.10.1.11.4 | SECTION 708b.104
| 708b.104 Submission of merger proposal to the NCUA. | |
| 12:7.0.2.3.10.1.11.5 | SECTION 708b.105
| 708b.105 Approval of merger proposal by the NCUA. | |
| 12:7.0.2.3.10.1.11.6 | SECTION 708b.106
| 708b.106 Approval of the merger proposal by members. | |
| 12:7.0.2.3.10.1.11.7 | SECTION 708b.107
| 708b.107 Certification of vote on merger proposal. | |
| 12:7.0.2.3.10.1.11.8 | SECTION 708b.108
| 708b.108 Completion of merger. | |
| 12:7.0.2.3.10.2 | SUBPART B
| Subpart B - Voluntary Termination or Conversion of Insured Status | |
| 12:7.0.2.3.10.2.11.1 | SECTION 708b.201
| 708b.201 Termination of insurance. | |
| 12:7.0.2.3.10.2.11.2 | SECTION 708b.202
| 708b.202 Notice to members of proposal to terminate insurance. | |
| 12:7.0.2.3.10.2.11.3 | SECTION 708b.203
| 708b.203 Conversion of insurance. | |
| 12:7.0.2.3.10.2.11.4 | SECTION 708b.204
| 708b.204 Notice to members of proposal to convert insurance. | |
| 12:7.0.2.3.10.2.11.5 | SECTION 708b.205
| 708b.205 Modifications to notice and ballot. | |
| 12:7.0.2.3.10.2.11.6 | SECTION 708b.206
| 708b.206 Share insurance communications to members. | |
| 12:7.0.2.3.10.3 | SUBPART C
| Subpart C - Forms | |
| 12:7.0.2.3.10.3.11.1 | SECTION 708b.301
| 708b.301 Conversion of insurance (State Chartered Credit Union). | |
| 12:7.0.2.3.10.3.11.2 | SECTION 708b.302
| 708b.302 Conversion of insurance (Federal Credit Union). | |
| 12:7.0.2.3.10.3.11.3 | SECTION 708b.303
| 708b.303 Conversion of insurance through merger. | |
| 12:7.0.2.3.10.3.11.4 | SECTION 708b.304
| 708b.304 Merger of a federally insured credit union into another federally insured credit union. | |
| 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 | |
| 12:7.0.2.3.11.0.11.1 | SECTION 709.0
| 709.0 Scope. | |
| 12:7.0.2.3.11.0.11.2 | SECTION 709.1
| 709.1 Definitions. | |
| 12:7.0.2.3.11.0.11.3 | SECTION 709.2
| 709.2 NCUA Board as liquidating agent. | |
| 12:7.0.2.3.11.0.11.4 | SECTION 709.3
| 709.3 Challenge to revocation of charter and involuntary liquidation. | |
| 12:7.0.2.3.11.0.11.5 | SECTION 709.4
| 709.4 Powers and duties of liquidating agent. | |
| 12:7.0.2.3.11.0.11.6 | SECTION 709.5
| 709.5 Payout priorities in involuntary liquidation. | |
| 12:7.0.2.3.11.0.11.7 | SECTION 709.6
| 709.6 Initial determination of creditor claims by the liquidating agent. | |
| 12:7.0.2.3.11.0.11.8 | SECTION 709.7
| 709.7 Procedures for agency review or judicial determination of claims. | |
| 12:7.0.2.3.11.0.11.9 | SECTION 709.8
| 709.8 Expedited determination of creditor claims. | |
| 12:7.0.2.3.11.0.11.10 | SECTION 709.9
| 709.9 Treatment of financial assets transferred in connection with a securitization or participation. | |
| 12:7.0.2.3.11.0.11.11 | SECTION 709.10
| 709.10 Treatment by conservator or liquidating agent of collateralized public funds. | |
| 12:7.0.2.3.11.0.11.12 | SECTION 709.11
| 709.11 Prepayment fees to Federal Home Loan Bank. | |
| 12:7.0.2.3.11.0.11.13 | SECTION 709.12
| 709.12 Treatment of swap agreements in liquidation or conservatorship. | |
| 12:7.0.2.3.12 | PART 710
| PART 710 - VOLUNTARY LIQUIDATION | |
| 12:7.0.2.3.12.0.11.1 | SECTION 710.0
| 710.0 Scope. | |
| 12:7.0.2.3.12.0.11.2 | SECTION 710.1
| 710.1 Definitions. | |
| 12:7.0.2.3.12.0.11.3 | SECTION 710.2
| 710.2 Responsibility for conducting voluntary liquidation. | |
| 12:7.0.2.3.12.0.11.4 | SECTION 710.3
| 710.3 Approval of the liquidation proposal by members. | |
| 12:7.0.2.3.12.0.11.5 | SECTION 710.4
| 710.4 Transaction of business during liquidation. | |
| 12:7.0.2.3.12.0.11.6 | SECTION 710.5
| 710.5 Notice of liquidation to creditors. | |
| 12:7.0.2.3.12.0.11.7 | SECTION 710.6
| 710.6 Distribution of assets. | |
| 12:7.0.2.3.12.0.11.8 | SECTION 710.7
| 710.7 Retention of records. | |
| 12:7.0.2.3.12.0.11.9 | SECTION 710.8
| 710.8 Certificate of dissolution and liquidation. | |
| 12:7.0.2.3.12.0.11.10 | SECTION 710.9
| 710.9 Federally insured state-chartered credit unions. | |
| 12:7.0.2.3.13 | PART 711
| PART 711 - MANAGEMENT OFFICIAL INTERLOCKS | |
| 12:7.0.2.3.13.0.11.1 | SECTION 711.1
| 711.1 Authority, purpose, and scope. | |
| 12:7.0.2.3.13.0.11.2 | SECTION 711.2
| 711.2 Definitions. | |
| 12:7.0.2.3.13.0.11.3 | SECTION 711.3
| 711.3 Prohibitions. | |
| 12:7.0.2.3.13.0.11.4 | SECTION 711.4
| 711.4 Interlocking relationships permitted by statute. | |
| 12:7.0.2.3.13.0.11.5 | SECTION 711.5
| 711.5 Small market share exemption. | |
| 12:7.0.2.3.13.0.11.6 | SECTION 711.6
| 711.6 General exemption. | |
| 12:7.0.2.3.13.0.11.7 | SECTION 711.7
| 711.7 Change in circumstances. | |
| 12:7.0.2.3.13.0.11.8 | SECTION 711.8
| 711.8 Enforcement. | |
| 12:7.0.2.3.14 | PART 712
| PART 712 - CREDIT UNION SERVICE ORGANIZATIONS (CUSOs) | |
| 12:7.0.2.3.14.0.11.1 | SECTION 712.1
| 712.1 What does this part cover | |
| 12:7.0.2.3.14.0.11.2 | SECTION 712.2
| 712.2 How much can an FCU invest in or loan to CUSOs, and what parties may participate | |
| 12:7.0.2.3.14.0.11.3 | SECTION 712.3
| 712.3 What are the characteristics of and what requirements apply to CUSOs | |
| 12:7.0.2.3.14.0.11.4 | SECTION 712.4
| 712.4 What must a FICU and a CUSO do to maintain separate corporate identities | |
| 12:7.0.2.3.14.0.11.5 | SECTION 712.5
| 712.5 What activities and services are preapproved for CUSOs | |
| 12:7.0.2.3.14.0.11.6 | SECTION 712.6
| 712.6 What activities and services are prohibited for CUSOs | |
| 12:7.0.2.3.14.0.11.7 | SECTION 712.8
| 712.8 What transaction and compensation limits might apply to individuals related to both an FCU and a CUSO | |
| 12:7.0.2.3.14.0.11.8 | SECTION 712.9
| 712.9 [Reserved] | |
| 12:7.0.2.3.14.0.11.9 | SECTION 712.10
| 712.10 How can a state supervisory authority obtain an exemption for FISCUs from compliance with § 712.3(d)(1), (2), and (3) | |
| 12:7.0.2.3.14.0.11.10 | SECTION 712.11
| 712.11 What requirements apply to subsidiary CUSOs | |
| 12:7.0.2.3.15 | PART 713
| PART 713 - FIDELITY BOND AND INSURANCE COVERAGE FOR FEDERALLY INSURED CREDIT UNIONS | |
| 12:7.0.2.3.15.0.11.1 | SECTION 713.1
| 713.1 What is the scope of this section | |
| 12:7.0.2.3.15.0.11.2 | SECTION 713.2
| 713.2 What are the responsibilities of a federally insured credit union's board of directors under this section | |
| 12:7.0.2.3.15.0.11.3 | SECTION 713.3
| 713.3 What bond coverage must a federally insured credit union have | |
| 12:7.0.2.3.15.0.11.4 | SECTION 713.4
| 713.4 What bond forms may a federally insured credit union use | |
| 12:7.0.2.3.15.0.11.5 | SECTION 713.5
| 713.5 What is the required minimum dollar amount of coverage | |
| 12:7.0.2.3.15.0.11.6 | SECTION 713.6
| 713.6 What is the permissible deductible | |
| 12:7.0.2.3.15.0.11.8 | SECTION 713.7
| 713.7 May the NCUA Board require a federally insured credit union to secure additional insurance coverage | |
| 12:7.0.2.3.16 | PART 714
| PART 714 - LEASING | |
| 12:7.0.2.3.16.0.11.1 | SECTION 714.1
| 714.1 What does this part cover | |
| 12:7.0.2.3.16.0.11.2 | SECTION 714.2
| 714.2 What are the permissible leasing arrangements | |
| 12:7.0.2.3.16.0.11.3 | SECTION 714.3
| 714.3 Must you own the leased property in an indirect leasing arrangement | |
| 12:7.0.2.3.16.0.11.4 | SECTION 714.4
| 714.4 What are the lease requirements | |
| 12:7.0.2.3.16.0.11.5 | SECTION 714.5
| 714.5 What is required if you rely on an estimated residual value greater than 25% of the original cost of the leased property | |
| 12:7.0.2.3.16.0.11.6 | SECTION 714.6
| 714.6 Are you required to retain salvage powers over the leased property | |
| 12:7.0.2.3.16.0.11.7 | SECTION 714.7
| 714.7 What are the insurance requirements applicable to leasing | |
| 12:7.0.2.3.16.0.11.8 | SECTION 714.8
| 714.8 Are the early payment provisions, or interest rate provisions, applicable in leasing arrangements | |
| 12:7.0.2.3.16.0.11.9 | SECTION 714.9
| 714.9 Are indirect leasing arrangements subject to the purchase of eligible obligation limit set forth in § 701.23 of this chapter | |
| 12:7.0.2.3.16.0.11.10 | SECTION 714.10
| 714.10 What other laws must you comply with when engaged in leasing | |
| 12:7.0.2.3.17 | PART 715
| PART 715 - SUPERVISORY COMMITTEE AUDITS AND VERIFICATIONS | |
| 12:7.0.2.3.17.0.11.1 | SECTION 715.1
| 715.1 Scope of this part. | |
| 12:7.0.2.3.17.0.11.2 | SECTION 715.2
| 715.2 Definitions used in this part. | |
| 12:7.0.2.3.17.0.11.3 | SECTION 715.3
| 715.3 General responsibilities of the Supervisory Committee. | |
| 12:7.0.2.3.17.0.11.4 | SECTION 715.4
| 715.4 Audit responsibility of the Supervisory Committee. | |
| 12:7.0.2.3.17.0.11.5 | SECTION 715.5
| 715.5 Audit of Federal Credit Unions. | |
| 12:7.0.2.3.17.0.11.6 | SECTION 715.6
| 715.6 Audit of Federally-insured State-chartered credit unions. | |
| 12:7.0.2.3.17.0.11.7 | SECTION 715.7
| 715.7 Supervisory Committee audit alternatives to a financial statement audit. | |
| 12:7.0.2.3.17.0.11.8 | SECTION 715.8
| 715.8 Requirements for verification of accounts and passbooks. | |
| 12:7.0.2.3.17.0.11.9 | SECTION 715.9
| 715.9 Assistance from outside, compensated person. | |
| 12:7.0.2.3.17.0.11.10 | SECTION 715.10
| 715.10 Audit report and working paper maintenance and access. | |
| 12:7.0.2.3.17.0.11.11 | SECTION 715.11
| 715.11 Sanctions for failure to comply with this part. | |
| 12:7.0.2.3.17.0.11.12 | SECTION 715.12
| 715.12 Statutory audit remedies for Federal credit unions. | |
| 12:7.0.2.3.17.0.11.13.19 | APPENDIX Appendix A
| Appendix A to Part 715 - Supervisory Committee Audit - Minimum Procedures | |
| 12:7.0.2.3.18 | PART 716
| PART 716 - PRIVACY OF CONSUMER FINANCIAL INFORMATION | |
| 12:7.0.2.3.18.0.11.1 | SECTION 716.1
| 716.1 Cross reference. | |
| 12:7.0.2.3.19 | PART 717
| PART 717 - FAIR CREDIT REPORTING | |
| 12:7.0.2.3.19.1 | SUBPART A
| Subparts A-H [Reserved] | |
| 12:7.0.2.3.19.2 | SUBPART I
| Subpart I - Duties of Users of Consumer Reports Regarding Address Discrepancies and Records Disposal | |
| 12:7.0.2.3.19.2.11.1 | SECTION 717.80-717.81
| 717.80-717.81 [Reserved] | |
| 12:7.0.2.3.19.2.11.2 | SECTION 717.82
| 717.82 Duties of users regarding address discrepancies. | |
| 12:7.0.2.3.19.2.11.3 | SECTION 717.83
| 717.83 Disposal of consumer information. | |
| 12:7.0.2.3.19.3 | SUBPART J
| Subpart J - Identity Theft Red Flags | |
| 12:7.0.2.3.19.3.11.1 | SECTION 717.90
| 717.90 Duties regarding the detection, prevention, and mitigation of identity theft. | |
| 12:7.0.2.3.19.3.11.2 | SECTION 717.91
| 717.91 Duties of card issuers regarding changes of address. | |
| 12:7.0.2.3.19.3.11.3.20 | APPENDIX
| Appendixes A-D to Part 717 [Reserved] | |
| 12:7.0.2.3.19.3.11.3.21 | APPENDIX Appendix E
| Appendix E to Part 717 - Interagency Guidelines Concerning the Accuracy and Integrity of Information Furnished to Consumer Reporting Agencies | |
| 12:7.0.2.3.19.3.11.3.22 | APPENDIX
| Appendixes F-I to Part 717 [Reserved] | |
| 12:7.0.2.3.19.3.11.3.23 | APPENDIX Appendix J
| Appendix J to Part 717 - Interagency Guidelines on Identity Theft Detection, Prevention, and Mitigation | |
| 12:7.0.2.3.20 | PART 721
| PART 721 - INCIDENTAL POWERS | |
| 12:7.0.2.3.20.0.11.1 | SECTION 721.1
| 721.1 What does this part cover | |
| 12:7.0.2.3.20.0.11.2 | SECTION 721.2
| 721.2 What is an incidental powers activity | |
| 12:7.0.2.3.20.0.11.3 | SECTION 721.3
| 721.3 What categories of activities are preapproved as incidental powers necessary or requisite to carry on a credit union's business | |
| 12:7.0.2.3.20.0.11.4 | SECTION 721.4
| 721.4 How may a credit union apply to engage in an activity that is not preapproved as within a credit union's incidental powers | |
| 12:7.0.2.3.20.0.11.5 | SECTION 721.5
| 721.5 What limitations apply to a credit union engaging in activities approved under this part | |
| 12:7.0.2.3.20.0.11.6 | SECTION 721.6
| 721.6 May a credit union derive income from activities approved under this part | |
| 12:7.0.2.3.20.0.11.7 | SECTION 721.7
| 721.7 What are the potential conflicts of interest for officials and employees when credit unions engage in activities approved under this part | |
| 12:7.0.2.3.21 | PART 722
| PART 722 - APPRAISALS | |
| 12:7.0.2.3.21.0.11.1 | SECTION 722.1
| 722.1 Authority, purpose, and scope. | |
| 12:7.0.2.3.21.0.11.2 | SECTION 722.2
| 722.2 Definitions. | |
| 12:7.0.2.3.21.0.11.3 | SECTION 722.3
| 722.3 Appraisals and written estimates of market value requirements for real estate-related financial transactions. | |
| 12:7.0.2.3.21.0.11.4 | SECTION 722.4
| 722.4 Minimum appraisal standards. | |
| 12:7.0.2.3.21.0.11.5 | SECTION 722.5
| 722.5 Appraiser independence. | |
| 12:7.0.2.3.21.0.11.6 | SECTION 722.6
| 722.6 Professional association membership; competency. | |
| 12:7.0.2.3.21.0.11.7 | SECTION 722.7
| 722.7 Enforcement. | |
| 12:7.0.2.3.22 | PART 723
| PART 723 - MEMBER BUSINESS LOANS; COMMERCIAL LENDING | |
| 12:7.0.2.3.22.0.11.1 | SECTION 723.1
| 723.1 Purpose and scope. | |
| 12:7.0.2.3.22.0.11.2 | SECTION 723.2
| 723.2 Definitions. | |
| 12:7.0.2.3.22.0.11.3 | SECTION 723.3
| 723.3 Board of directors and management responsibilities. | |
| 12:7.0.2.3.22.0.11.4 | SECTION 723.4
| 723.4 Commercial loan policy. | |
| 12:7.0.2.3.22.0.11.5 | SECTION 723.5
| 723.5 Collateral and security. | |
| 12:7.0.2.3.22.0.11.6 | SECTION 723.6
| 723.6 Construction and development loans. | |
| 12:7.0.2.3.22.0.11.7 | SECTION 723.7
| 723.7 Prohibited activities. | |
| 12:7.0.2.3.22.0.11.8 | SECTION 723.8
| 723.8 Aggregate member business loan limit; exclusions and exceptions. | |
| 12:7.0.2.3.22.0.11.9 | SECTION 723.9
| 723.9 Transitional provisions. | |
| 12:7.0.2.3.22.0.11.10 | SECTION 723.10
| 723.10 State regulation of business lending. | |
| 12:7.0.2.3.23 | PART 724
| PART 724 - TRUSTEES AND CUSTODIANS OF CERTAIN TAX-ADVANTAGED SAVINGS PLANS | |
| 12:7.0.2.3.23.0.11.1 | SECTION 724.1
| 724.1 Federal credit unions acting as trustees and custodians of certain tax-advantaged savings plans. | |
| 12:7.0.2.3.23.0.11.2 | SECTION 724.2
| 724.2 Self-directed plans. | |
| 12:7.0.2.3.23.0.11.3 | SECTION 724.3
| 724.3 Appointment of successor trustee or custodian. | |
| 12:7.0.2.3.24 | PART 725
| PART 725 - NATIONAL CREDIT UNION ADMINISTRATION CENTRAL LIQUIDITY FACILITY | |
| 12:7.0.2.3.24.0.11.1 | SECTION 725.1
| 725.1 Scope. | |
| 12:7.0.2.3.24.0.11.2 | SECTION 725.2
| 725.2 Definitions. | |
| 12:7.0.2.3.24.0.11.3 | SECTION 725.3
| 725.3 Regular membership. | |
| 12:7.0.2.3.24.0.11.4 | SECTION 725.4
| 725.4 Agent membership. | |
| 12:7.0.2.3.24.0.11.5 | SECTION 725.5
| 725.5 Capital stock. | |
| 12:7.0.2.3.24.0.11.6 | SECTION 725.6
| 725.6 Termination of membership. | |
| 12:7.0.2.3.24.0.11.7 | SECTION 725.7
| 725.7 Special share accounts in federally chartered agent members. | |
| 12:7.0.2.3.24.0.11.8 | SECTION 725.8-725.16
| 725.8-725.16 [Reserved] | |
| 12:7.0.2.3.24.0.11.9 | SECTION 725.17
| 725.17 Applications for extensions of credit. | |
| 12:7.0.2.3.24.0.11.10 | SECTION 725.18
| 725.18 Creditworthiness. | |
| 12:7.0.2.3.24.0.11.11 | SECTION 725.19
| 725.19 Collateral requirements. | |
| 12:7.0.2.3.24.0.11.12 | SECTION 725.20
| 725.20 Repayment, security and credit reporting agreements; other terms and conditions. | |
| 12:7.0.2.3.24.0.11.13 | SECTION 725.21
| 725.21 Modification of agreements. | |
| 12:7.0.2.3.24.0.11.14 | SECTION 725.22
| 725.22 Advances to insurance organizations. | |
| 12:7.0.2.3.24.0.11.15 | SECTION 725.23
| 725.23 Other advances. | |
| 12:7.0.2.3.25 | PART 740
| PART 740 - ACCURACY OF ADVERTISING AND NOTICE OF INSURED STATUS | |
| 12:7.0.2.3.25.0.11.1 | SECTION 740.0
| 740.0 Scope. | |
| 12:7.0.2.3.25.0.11.2 | SECTION 740.1
| 740.1 Definitions. | |
| 12:7.0.2.3.25.0.11.3 | SECTION 740.2
| 740.2 Accuracy of advertising. | |
| 12:7.0.2.3.25.0.11.4 | SECTION 740.3
| 740.3 Advertising of excess insurance. | |
| 12:7.0.2.3.25.0.11.5 | SECTION 740.4
| 740.4 Requirements for the official sign. | |
| 12:7.0.2.3.25.0.11.6 | SECTION 740.5
| 740.5 Requirements for the official advertising statement. | |
| 12:7.0.2.3.26 | PART 741
| PART 741 - REQUIREMENTS FOR INSURANCE | |
| 12:7.0.2.3.26.0.11.1 | SECTION 741.0
| 741.0 Scope. | |
| 12:7.0.2.3.26.1 | SUBPART 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 | |
| 12:7.0.2.3.26.1.11.1 | SECTION 741.1
| 741.1 Examination. | |
| 12:7.0.2.3.26.1.11.2 | SECTION 741.2
| 741.2 Maximum borrowing authority. | |
| 12:7.0.2.3.26.1.11.3 | SECTION 741.3
| 741.3 Criteria. | |
| 12:7.0.2.3.26.1.11.4 | SECTION 741.4
| 741.4 Insurance premium and one percent deposit. | |
| 12:7.0.2.3.26.1.11.5 | SECTION 741.5
| 741.5 Notice of termination of excess insurance coverage. | |
| 12:7.0.2.3.26.1.11.6 | SECTION 741.6
| 741.6 Financial and statistical and other reports. | |
| 12:7.0.2.3.26.1.11.7 | SECTION 741.7
| 741.7 Conversion to a state-chartered credit union. | |
| 12:7.0.2.3.26.1.11.8 | SECTION 741.8
| 741.8 Purchase of assets and assumption of liabilities. | |
| 12:7.0.2.3.26.1.11.9 | SECTION 741.9
| 741.9 Uninsured membership shares. | |
| 12:7.0.2.3.26.1.11.10 | SECTION 741.10
| 741.10 Disclosure of share insurance. | |
| 12:7.0.2.3.26.1.11.11 | SECTION 741.11
| 741.11 Foreign branching. | |
| 12:7.0.2.3.26.1.11.12 | SECTION 741.12
| 741.12 Liquidity and contingency funding plans. | |
| 12:7.0.2.3.26.1.11.13 | SECTION 741.13
| 741.13 NCUSIF equity distribution related to the Corporate System Resolution Program. | |
| 12:7.0.2.3.26.2 | SUBPART 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 | |
| 12:7.0.2.3.26.2.11.1 | SECTION 741.201
| 741.201 Minimum fidelity bond requirements. | |
| 12:7.0.2.3.26.2.11.2 | SECTION 741.202
| 741.202 Audit and verification requirements. | |
| 12:7.0.2.3.26.2.11.3 | SECTION 741.203
| 741.203 Minimum loan policy requirements. | |
| 12:7.0.2.3.26.2.11.4 | SECTION 741.204
| 741.204 Maximum public unit and nonmember accounts, and low-income designation. | |
| 12:7.0.2.3.26.2.11.5 | SECTION 741.205
| 741.205 Reporting requirements for credit unions that are newly chartered or in troubled condition. | |
| 12:7.0.2.3.26.2.11.6 | SECTION 741.206
| 741.206 Corporate credit unions. | |
| 12:7.0.2.3.26.2.11.7 | SECTION 741.207
| 741.207 Community development revolving loan program for credit unions. | |
| 12:7.0.2.3.26.2.11.8 | SECTION 741.208
| 741.208 Mergers of federally insured credit unions: voluntary termination or conversion of insured status. | |
| 12:7.0.2.3.26.2.11.9 | SECTION 741.209
| 741.209 Management official interlocks. | |
| 12:7.0.2.3.26.2.11.10 | SECTION 741.210
| 741.210 Central liquidity facility. | |
| 12:7.0.2.3.26.2.11.11 | SECTION 741.211
| 741.211 Advertising. | |
| 12:7.0.2.3.26.2.11.12 | SECTION 741.212
| 741.212 Share insurance. | |
| 12:7.0.2.3.26.2.11.13 | SECTION 741.213
| 741.213 Administrative actions, adjudicative hearings, rules of practice and procedure. | |
| 12:7.0.2.3.26.2.11.14 | SECTION 741.214
| 741.214 Report of crime or catastrophic act and Bank Secrecy Act compliance. | |
| 12:7.0.2.3.26.2.11.15 | SECTION 741.215
| 741.215 Records preservation program. | |
| 12:7.0.2.3.26.2.11.16 | SECTION 741.216
| 741.216 Flood insurance. | |
| 12:7.0.2.3.26.2.11.17 | SECTION 741.217
| 741.217 Truth in savings. | |
| 12:7.0.2.3.26.2.11.18 | SECTION 741.218
| 741.218 Involuntary liquidation and creditor claims. | |
| 12:7.0.2.3.26.2.11.19 | SECTION 741.219
| 741.219 Investment requirements. | |
| 12:7.0.2.3.26.2.11.20 | SECTION 741.220
| 741.220 Privacy of consumer financial information. | |
| 12:7.0.2.3.26.2.11.21 | SECTION 741.221
| 741.221 Suretyship and guaranty requirements. | |
| 12:7.0.2.3.26.2.11.22 | SECTION 741.222
| 741.222 Credit union service organizations. | |
| 12:7.0.2.3.26.2.11.23 | SECTION 741.223
| 741.223 Registration of residential mortgage loan originators. | |
| 12:7.0.2.3.26.2.11.24 | SECTION 741.224
| 741.224 Golden parachute and indemnification payments. | |
| 12:7.0.2.3.26.2.11.25 | SECTION 741.225
| 741.225 Loan participations. | |
| 12:7.0.2.3.26.2.11.26 | SECTION 741.226
| 741.226 xxx | |
| 12:7.0.2.3.26.2.11.27 | SECTION 741.227
| 741.227 xxx | |
| 12:7.0.2.3.26.2.11.28.24 | APPENDIX Appendix A
| Appendix A to Part 741 - Guidance for an Interest Rate Risk Policy and an Effective Program | |
| 12:7.0.2.3.26.2.11.28.25 | APPENDIX 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 | |
| 12:7.0.2.3.27 | PART 745
| PART 745 - SHARE INSURANCE AND APPENDIX | |
| 12:7.0.2.3.27.1 | SUBPART A
| Subpart A - Clarification and Definition of Account Insurance Coverage | |
| 12:7.0.2.3.27.1.11.1 | SECTION 745.0
| 745.0 Scope. | |
| 12:7.0.2.3.27.1.11.2 | SECTION 745.1
| 745.1 Definitions. | |
| 12:7.0.2.3.27.1.11.3 | SECTION 745.2
| 745.2 General principles applicable in determining insurance of accounts. | |
| 12:7.0.2.3.27.1.11.4 | SECTION 745.3
| 745.3 Single ownership accounts. | |
| 12:7.0.2.3.27.1.11.5 | SECTION 745.4
| 745.4 Revocable trust accounts. | |
| 12:7.0.2.3.27.1.11.6 | SECTION 745.5
| 745.5 Accounts held by executors or administrators. | |
| 12:7.0.2.3.27.1.11.7 | SECTION 745.6
| 745.6 Accounts held by a corporation, partnership, or unincorporated association. | |
| 12:7.0.2.3.27.1.11.8 | SECTION 745.7
| 745.7 Shares accepted in a foreign currency. | |
| 12:7.0.2.3.27.1.11.9 | SECTION 745.8
| 745.8 Joint ownership accounts. | |
| 12:7.0.2.3.27.1.11.10 | SECTION 745.9-1
| 745.9-1 Trust accounts. | |
| 12:7.0.2.3.27.1.11.11 | SECTION 745.9-2
| 745.9-2 Retirement and other employee benefit plan accounts. | |
| 12:7.0.2.3.27.1.11.12 | SECTION 745.10
| 745.10 Accounts held by government depositors. | |
| 12:7.0.2.3.27.1.11.13 | SECTION 745.11
| 745.11 Accounts evidenced by negotiable instruments. | |
| 12:7.0.2.3.27.1.11.14 | SECTION 745.12
| 745.12 Account obligations for payment of items forwarded for collection by depository institution acting as agent. | |
| 12:7.0.2.3.27.1.11.15 | SECTION 745.13
| 745.13 Notification to members/shareholders. | |
| 12:7.0.2.3.27.1.11.16 | SECTION 745.14
| 745.14 Interest on lawyers trust accounts and other similar escrow accounts. | |
| 12:7.0.2.3.27.2 | SUBPART B
| Subpart B - Payment of Share Insurance and Appeals | |
| 12:7.0.2.3.27.2.11.1 | SECTION 745.200
| 745.200 General. | |
| 12:7.0.2.3.27.2.11.2 | SECTION 745.201
| 745.201 Processing of insurance claims. | |
| 12:7.0.2.3.27.2.11.3 | SECTION 745.202
| 745.202 Judicial review. | |
| 12:7.0.2.3.27.2.11.4.26 | APPENDIX
| Appendix to Part 745 - Examples of Insurance Coverage Afforded Accounts in Credit Unions Insured by the National Credit Union Share Insurance Fund | |
| 12:7.0.2.3.28 | PART 746
| PART 746 - APPEALS PROCEDURES | |
| 12:7.0.2.3.28.1 | SUBPART A
| Subpart A - Procedures for Appealing Material Supervisory Determinations | |
| 12:7.0.2.3.28.1.11.1 | SECTION 746.101
| 746.101 Authority, purpose, and scope. | |
| 12:7.0.2.3.28.1.11.2 | SECTION 746.102
| 746.102 Definitions. | |
| 12:7.0.2.3.28.1.11.3 | SECTION 746.103
| 746.103 Material supervisory determinations. | |
| 12:7.0.2.3.28.1.11.4 | SECTION 746.104
| 746.104 General provisions. | |
| 12:7.0.2.3.28.1.11.5 | SECTION 746.105
| 746.105 Procedures for reconsideration from the appropriate program office. | |
| 12:7.0.2.3.28.1.11.6 | SECTION 746.106
| 746.106 Procedures for requesting review by the Director of the Office of Examination and Insurance. | |
| 12:7.0.2.3.28.1.11.7 | SECTION 746.107
| 746.107 Procedures for appealing to the Supervisory Review Committee. | |
| 12:7.0.2.3.28.1.11.8 | SECTION 746.108
| 746.108 Composition of Supervisory Review Committee. | |
| 12:7.0.2.3.28.1.11.9 | SECTION 746.109
| 746.109 Procedures for appealing to the NCUA Board. | |
| 12:7.0.2.3.28.1.11.10 | SECTION 746.110
| 746.110 Administration of the appeal. | |
| 12:7.0.2.3.28.1.11.11 | SECTION 746.111
| 746.111 Oral hearing. | |
| 12:7.0.2.3.28.1.11.12 | SECTION 746.112
| 746.112 Retaliation prohibited. | |
| 12:7.0.2.3.28.1.11.13 | SECTION 746.113
| 746.113 Coordination with State supervisory authority. | |
| 12:7.0.2.3.28.2 | SUBPART B
| Subpart B - Appeals Procedures That Do Not by Law Require a Board Hearing | |
| 12:7.0.2.3.28.2.11.1 | SECTION 746.201
| 746.201 Authority, purpose, and scope. | |
| 12:7.0.2.3.28.2.11.2 | SECTION 746.202
| 746.202 Definitions. | |
| 12:7.0.2.3.28.2.11.3 | SECTION 746.203
| 746.203 Request for reconsideration. | |
| 12:7.0.2.3.28.2.11.4 | SECTION 746.204
| 746.204 Appeal to the Board. | |
| 12:7.0.2.3.28.2.11.5 | SECTION 746.205
| 746.205 Preliminary considerations regarding the appeal. | |
| 12:7.0.2.3.28.2.11.6 | SECTION 746.206
| 746.206 Administration of the appeal. | |
| 12:7.0.2.3.28.2.11.7 | SECTION 746.207
| 746.207 Procedures for oral hearing. | |
| 12:7.0.2.3.29 | PART 747
| PART 747 - ADMINISTRATIVE ACTIONS, ADJUDICATIVE HEARINGS, RULES OF PRACTICE AND PROCEDURE, AND INVESTIGATIONS | |
| 12:7.0.2.3.29.0.11.1 | SECTION 747.0
| 747.0 Scope of part 747. | |
| 12:7.0.2.3.29.1 | SUBPART A
| Subpart A - Uniform Rules of Practice and Procedure | |
| 12:7.0.2.3.29.1.11.1 | SECTION 747.1
| 747.1 Scope. | |
| 12:7.0.2.3.29.1.11.2 | SECTION 747.2
| 747.2 Rules of construction. | |
| 12:7.0.2.3.29.1.11.3 | SECTION 747.3
| 747.3 Definitions. | |
| 12:7.0.2.3.29.1.11.4 | SECTION 747.4
| 747.4 Authority of the NCUA Board. | |
| 12:7.0.2.3.29.1.11.5 | SECTION 747.5
| 747.5 Authority of the administrative law judge. | |
| 12:7.0.2.3.29.1.11.6 | SECTION 747.6
| 747.6 Appearance and practice in adjudicatory proceedings. | |
| 12:7.0.2.3.29.1.11.7 | SECTION 747.7
| 747.7 Good faith certification. | |
| 12:7.0.2.3.29.1.11.8 | SECTION 747.8
| 747.8 Conflicts of interest. | |
| 12:7.0.2.3.29.1.11.9 | SECTION 747.9
| 747.9 Ex parte communications. | |
| 12:7.0.2.3.29.1.11.10 | SECTION 747.10
| 747.10 Filing of papers. | |
| 12:7.0.2.3.29.1.11.11 | SECTION 747.11
| 747.11 Service of papers. | |
| 12:7.0.2.3.29.1.11.12 | SECTION 747.12
| 747.12 Construction of time limits. | |
| 12:7.0.2.3.29.1.11.13 | SECTION 747.13
| 747.13 Change of time limits. | |
| 12:7.0.2.3.29.1.11.14 | SECTION 747.14
| 747.14 Witness fees and expenses. | |
| 12:7.0.2.3.29.1.11.15 | SECTION 747.15
| 747.15 Opportunity for informal settlement. | |
| 12:7.0.2.3.29.1.11.16 | SECTION 747.16
| 747.16 NCUA's right to conduct examination. | |
| 12:7.0.2.3.29.1.11.17 | SECTION 747.17
| 747.17 Collateral attacks on adjudicatory proceeding. | |
| 12:7.0.2.3.29.1.11.18 | SECTION 747.18
| 747.18 Commencement of proceeding and contents of notice. | |
| 12:7.0.2.3.29.1.11.19 | SECTION 747.19
| 747.19 Answer. | |
| 12:7.0.2.3.29.1.11.20 | SECTION 747.20
| 747.20 Amended pleadings. | |
| 12:7.0.2.3.29.1.11.21 | SECTION 747.21
| 747.21 Failure to appear. | |
| 12:7.0.2.3.29.1.11.22 | SECTION 747.22
| 747.22 Consolidation and severance of actions. | |
| 12:7.0.2.3.29.1.11.23 | SECTION 747.23
| 747.23 Motions. | |
| 12:7.0.2.3.29.1.11.24 | SECTION 747.24
| 747.24 Scope of document discovery. | |
| 12:7.0.2.3.29.1.11.25 | SECTION 747.25
| 747.25 Request for document discovery from parties. | |
| 12:7.0.2.3.29.1.11.26 | SECTION 747.26
| 747.26 Document subpoenas to nonparties. | |
| 12:7.0.2.3.29.1.11.27 | SECTION 747.27
| 747.27 Deposition of witness unavailable for hearing. | |
| 12:7.0.2.3.29.1.11.28 | SECTION 747.28
| 747.28 Interlocutory review. | |
| 12:7.0.2.3.29.1.11.29 | SECTION 747.29
| 747.29 Summary disposition. | |
| 12:7.0.2.3.29.1.11.30 | SECTION 747.30
| 747.30 Partial summary disposition. | |
| 12:7.0.2.3.29.1.11.31 | SECTION 747.31
| 747.31 Scheduling and prehearing conferences. | |
| 12:7.0.2.3.29.1.11.32 | SECTION 747.32
| 747.32 Prehearing submissions. | |
| 12:7.0.2.3.29.1.11.33 | SECTION 747.33
| 747.33 Public hearings. | |
| 12:7.0.2.3.29.1.11.34 | SECTION 747.34
| 747.34 Hearing subpoenas. | |
| 12:7.0.2.3.29.1.11.35 | SECTION 747.35
| 747.35 Conduct of hearings. | |
| 12:7.0.2.3.29.1.11.36 | SECTION 747.36
| 747.36 Evidence. | |
| 12:7.0.2.3.29.1.11.37 | SECTION 747.37
| 747.37 Post-hearing filings. | |
| 12:7.0.2.3.29.1.11.38 | SECTION 747.38
| 747.38 Recommended decision and filing of record. | |
| 12:7.0.2.3.29.1.11.39 | SECTION 747.39
| 747.39 Exceptions to recommended decision. | |
| 12:7.0.2.3.29.1.11.40 | SECTION 747.40
| 747.40 Review by the NCUA Board. | |
| 12:7.0.2.3.29.1.11.41 | SECTION 747.41
| 747.41 Stays pending judicial review. | |
| 12:7.0.2.3.29.2 | SUBPART B
| Subpart B - Local Rules of Practice and Procedure | |
| 12:7.0.2.3.29.2.11.1 | SECTION 747.100
| 747.100 Discovery limitations. | |
| 12:7.0.2.3.29.3 | SUBPART C
| Subpart C - Local Rules and Procedures Applicable to Proceedings for the Involuntary Termination of Insured Status | |
| 12:7.0.2.3.29.3.11.1 | SECTION 747.201
| 747.201 Scope. | |
| 12:7.0.2.3.29.3.11.2 | SECTION 747.202
| 747.202 Grounds for termination of insurance. | |
| 12:7.0.2.3.29.3.11.3 | SECTION 747.203
| 747.203 Notice of charges. | |
| 12:7.0.2.3.29.3.11.4 | SECTION 747.204
| 747.204 Notice of intention to terminate insured status. | |
| 12:7.0.2.3.29.3.11.5 | SECTION 747.205
| 747.205 Order terminating insured status. | |
| 12:7.0.2.3.29.3.11.6 | SECTION 747.206
| 747.206 Consent to termination of insured status. | |
| 12:7.0.2.3.29.3.11.7 | SECTION 747.207
| 747.207 Notice of termination of insured status. | |
| 12:7.0.2.3.29.3.11.8 | SECTION 747.208
| 747.208 Duties after termination. | |
| 12:7.0.2.3.29.4 | SUBPART D
| Subpart D - Local Rules and Procedures Applicable to Suspensions and Prohibitions Where Felony Charged | |
| 12:7.0.2.3.29.4.11.1 | SECTION 747.301
| 747.301 Scope. | |
| 12:7.0.2.3.29.4.11.2 | SECTION 747.302
| 747.302 Rules of practice; remainder of board of directors. | |
| 12:7.0.2.3.29.4.11.3 | SECTION 747.303
| 747.303 Notice of suspension or prohibition. | |
| 12:7.0.2.3.29.4.11.4 | SECTION 747.304
| 747.304 Removal or permanent prohibition. | |
| 12:7.0.2.3.29.4.11.5 | SECTION 747.305
| 747.305 Effectiveness of suspension or removal until completion of hearing. | |
| 12:7.0.2.3.29.4.11.6 | SECTION 747.306
| 747.306 Notice of opportunity for hearing. | |
| 12:7.0.2.3.29.4.11.7 | SECTION 747.307
| 747.307 Hearing. | |
| 12:7.0.2.3.29.4.11.8 | SECTION 747.308
| 747.308 Waiver of hearing; failure to request hearing or review based on written submissions; failure to appear. | |
| 12:7.0.2.3.29.4.11.9 | SECTION 747.309
| 747.309 Decision of the NCUA Board. | |
| 12:7.0.2.3.29.4.11.10 | SECTION 747.310
| 747.310 Reconsideration by the NCUA Board. | |
| 12:7.0.2.3.29.4.11.11 | SECTION 747.311
| 747.311 Relevant considerations. | |
| 12:7.0.2.3.29.5 | SUBPART E
| Subpart E - Local Rules and Procedures Applicable to Proceedings Relating to the Suspension or Revocation of Charters and to Involuntary Liquidations Under Title I | |
| 12:7.0.2.3.29.5.11.1 | SECTION 747.401
| 747.401 Scope. | |
| 12:7.0.2.3.29.5.11.2 | SECTION 747.402
| 747.402 Grounds for suspension or revocation of charter and for involuntary liquidation. | |
| 12:7.0.2.3.29.5.11.3 | SECTION 747.403
| 747.403 Notice of intent to suspend or revoke charter; notice of suspension. | |
| 12:7.0.2.3.29.5.11.4 | SECTION 747.404
| 747.404 Notice of hearing. | |
| 12:7.0.2.3.29.5.11.5 | SECTION 747.405
| 747.405 Issuance of order. | |
| 12:7.0.2.3.29.5.11.6 | SECTION 747.406
| 747.406 Cancellation of charter. | |
| 12:7.0.2.3.29.6 | SUBPART F
| Subpart F - Local Rules and Procedures Applicable to Proceedings Relating to the Termination of Membership in the Central Liquidity Facility [Reserved] | |
| 12:7.0.2.3.29.7 | SUBPART G
| Subpart G - Local Rules and Procedures Applicable to Recovery of Attorneys Fees and Other Expenses Under the Equal Access to Justice Act in NCUA Board Adjudications | |
| 12:7.0.2.3.29.7.11.1 | SECTION 747.601
| 747.601 Purpose and scope. | |
| 12:7.0.2.3.29.7.11.2 | SECTION 747.602
| 747.602 Eligibility of applicants. | |
| 12:7.0.2.3.29.7.11.3 | SECTION 747.603
| 747.603 Prevailing party. | |
| 12:7.0.2.3.29.7.11.4 | SECTION 747.604
| 747.604 Standards for award. | |
| 12:7.0.2.3.29.7.11.5 | SECTION 747.605
| 747.605 Allowable fees and expenses. | |
| 12:7.0.2.3.29.7.11.6 | SECTION 747.606
| 747.606 Contents of application. | |
| 12:7.0.2.3.29.7.11.7 | SECTION 747.607
| 747.607 Statement of net worth. | |
| 12:7.0.2.3.29.7.11.8 | SECTION 747.608
| 747.608 Documentation of fees and expenses. | |
| 12:7.0.2.3.29.7.11.9 | SECTION 747.609
| 747.609 Filing and service of applications. | |
| 12:7.0.2.3.29.7.11.10 | SECTION 747.610
| 747.610 Answer to application. | |
| 12:7.0.2.3.29.7.11.11 | SECTION 747.611
| 747.611 Comments by other parties. | |
| 12:7.0.2.3.29.7.11.12 | SECTION 747.612
| 747.612 Settlement. | |
| 12:7.0.2.3.29.7.11.13 | SECTION 747.613
| 747.613 Further proceedings. | |
| 12:7.0.2.3.29.7.11.14 | SECTION 747.614
| 747.614 Recommended decision. | |
| 12:7.0.2.3.29.7.11.15 | SECTION 747.615
| 747.615 Decision of the NCUA Board. | |
| 12:7.0.2.3.29.7.11.16 | SECTION 747.616
| 747.616 Payment of award. | |
| 12:7.0.2.3.29.8 | SUBPART H
| Subpart H - Local Rules and Procedures Applicable to Investigations | |
| 12:7.0.2.3.29.8.11.1 | SECTION 747.701
| 747.701 Applicability. | |
| 12:7.0.2.3.29.8.11.2 | SECTION 747.702
| 747.702 Information obtained in investigations. | |
| 12:7.0.2.3.29.8.11.3 | SECTION 747.703
| 747.703 Authority to conduct investigations. | |
| 12:7.0.2.3.29.9 | SUBPART I
| Subpart I - Local Rules Applicable to Formal Investigative Proceedings | |
| 12:7.0.2.3.29.9.11.1 | SECTION 747.801
| 747.801 Applicability. | |
| 12:7.0.2.3.29.9.11.2 | SECTION 747.802
| 747.802 Non-public formal investigative proceedings. | |
| 12:7.0.2.3.29.9.11.3 | SECTION 747.803
| 747.803 Subpoenas. | |
| 12:7.0.2.3.29.9.11.4 | SECTION 747.804
| 747.804 Oath; false statements. | |
| 12:7.0.2.3.29.9.11.5 | SECTION 747.805
| 747.805 Self-incrimination; immunity. | |
| 12:7.0.2.3.29.9.11.6 | SECTION 747.806
| 747.806 Transcripts. | |
| 12:7.0.2.3.29.9.11.7 | SECTION 747.807
| 747.807 Rights of witnesses. | |
| 12:7.0.2.3.29.10 | SUBPART J
| Subpart J [Reserved] | |
| 12:7.0.2.3.29.11 | SUBPART K
| Subpart K - Inflation Adjustment of Civil Monetary Penalties | |
| 12:7.0.2.3.29.11.11.1 | SECTION 747.1001
| 747.1001 Adjustment of civil monetary penalties by the rate of inflation. | |
| 12:7.0.2.3.29.12 | SUBPART L
| Subpart L - Issuance, Review and Enforcement of Orders Imposing Prompt Corrective Action | |
| 12:7.0.2.3.29.12.11.1 | SECTION 747.2001
| 747.2001 Scope. | |
| 12:7.0.2.3.29.12.11.2 | SECTION 747.2002
| 747.2002 Review of orders imposing discretionary supervisory action. | |
| 12:7.0.2.3.29.12.11.3 | SECTION 747.2003
| 747.2003 Review of order reclassifying a credit union on safety and soundness criteria. | |
| 12:7.0.2.3.29.12.11.4 | SECTION 747.2004
| 747.2004 Review of order to dismiss a director or senior executive officer. | |
| 12:7.0.2.3.29.12.11.5 | SECTION 747.2005
| 747.2005 Enforcement of orders. | |
| 12:7.0.2.3.29.13 | SUBPART M
| Subpart M - Issuance, Review and Enforcement of Orders Imposing Prompt Corrective Action on Corporate Credit Unions | |
| 12:7.0.2.3.29.13.11.1 | SECTION 747.3001
| 747.3001 Scope. | |
| 12:7.0.2.3.29.13.11.2 | SECTION 747.3002
| 747.3002 Review of orders imposing discretionary supervisory action. | |
| 12:7.0.2.3.29.13.11.3 | SECTION 747.3003
| 747.3003 Review of order reclassifying a corporate credit union on safety and soundness criteria. | |
| 12:7.0.2.3.29.13.11.4 | SECTION 747.3004
| 747.3004 Review of order to dismiss a director or senior executive officer. | |
| 12:7.0.2.3.29.13.11.5 | SECTION 747.3005
| 747.3005 Enforcement of directives. | |
| 12:7.0.2.3.29.13.11.6 | SECTION 747.3006
| 747.3006 Conservatorship or liquidation of critically undercapitalized corporate credit union. | |
| 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 | |
| 12:7.0.2.3.30.0.11.1 | SECTION 748.0
| 748.0 Security program. | |
| 12:7.0.2.3.30.0.11.2 | SECTION 748.1
| 748.1 Filing of reports. | |
| 12:7.0.2.3.30.0.11.3 | SECTION 748.2
| 748.2 Procedures for monitoring Bank Secrecy Act (BSA) compliance. | |
| 12:7.0.2.3.30.0.11.4.27 | APPENDIX Appendix A
| Appendix A to Part 748 - Guidelines for Safeguarding Member Information | |
| 12:7.0.2.3.30.0.11.4.28 | APPENDIX Appendix B
| Appendix B to Part 748 - Guidance on Response Programs for Unauthorized Access to Member Information and Member Notice | |
| 12:7.0.2.3.31 | PART 749
| PART 749 - RECORDS PRESERVATION PROGRAM AND APPENDICES - RECORD RETENTION GUIDELINES; CATASTROPHIC ACT PREPAREDNESS GUIDELINES | |
| 12:7.0.2.3.31.0.11.1 | SECTION 749.0
| 749.0 Purpose and scope. | |
| 12:7.0.2.3.31.0.11.2 | SECTION 749.1
| 749.1 Definitions. | |
| 12:7.0.2.3.31.0.11.3 | SECTION 749.2
| 749.2 Vital records preservation program. | |
| 12:7.0.2.3.31.0.11.4 | SECTION 749.3
| 749.3 Vital records center. | |
| 12:7.0.2.3.31.0.11.5 | SECTION 749.4
| 749.4 Format for vital records preservation. | |
| 12:7.0.2.3.31.0.11.6 | SECTION 749.5
| 749.5 Format for records required by other NCUA regulations. | |
| 12:7.0.2.3.31.0.11.7.29 | APPENDIX Appendix A
| Appendix A to Part 749 - Record Retention Guidelines | |
| 12:7.0.2.3.31.0.11.7.30 | APPENDIX Appendix B
| Appendix B to Part 749 - Catastrophic Act Preparedness Guidelines | |
| 12:7.0.2.3.32 | PART 750
| PART 750 - GOLDEN PARACHUTE AND INDEMNIFICATION PAYMENTS | |
| 12:7.0.2.3.32.0.11.1 | SECTION 750.0
| 750.0 Scope. | |
| 12:7.0.2.3.32.0.11.2 | SECTION 750.1
| 750.1 Definitions. | |
| 12:7.0.2.3.32.0.11.3 | SECTION 750.2
| 750.2 Golden parachute payments prohibited. | |
| 12:7.0.2.3.32.0.11.4 | SECTION 750.3
| 750.3 Prohibited indemnification payments. | |
| 12:7.0.2.3.32.0.11.5 | SECTION 750.4
| 750.4 Permissible golden parachute payments. | |
| 12:7.0.2.3.32.0.11.6 | SECTION 750.5
| 750.5 Permissible indemnification payments. | |
| 12:7.0.2.3.32.0.11.7 | SECTION 750.6
| 750.6 Filing instructions; appeal. | |
| 12:7.0.2.3.32.0.11.8 | SECTION 750.7
| 750.7 Applicability in the event of liquidation or conservatorship. | |
| 12:7.0.2.3.33 | PART 760
| PART 760 - LOANS IN AREAS HAVING SPECIAL FLOOD HAZARDS | |
| 12:7.0.2.3.33.0.11.1 | SECTION 760.1
| 760.1 Authority, purpose, and scope. | |
| 12:7.0.2.3.33.0.11.2 | SECTION 760.2
| 760.2 Definitions. | |
| 12:7.0.2.3.33.0.11.3 | SECTION 760.3
| 760.3 Requirement to purchase flood insurance where available. | |
| 12:7.0.2.3.33.0.11.4 | SECTION 760.4
| 760.4 Exemptions. | |
| 12:7.0.2.3.33.0.11.5 | SECTION 760.5
| 760.5 Escrow requirement. | |
| 12:7.0.2.3.33.0.11.6 | SECTION 760.6
| 760.6 Required use of standard flood hazard determination form. | |
| 12:7.0.2.3.33.0.11.7 | SECTION 760.7
| 760.7 Force placement of flood insurance. | |
| 12:7.0.2.3.33.0.11.8 | SECTION 760.8
| 760.8 Determination fees. | |
| 12:7.0.2.3.33.0.11.9 | SECTION 760.9
| 760.9 Notice of special flood hazards and availability of Federal disaster relief assistance. | |
| 12:7.0.2.3.33.0.11.10 | SECTION 760.10
| 760.10 Notice of servicer's identity. | |
| 12:7.0.2.3.33.0.11.11.31 | APPENDIX Appendix A
| Appendix A to Part 760 - Sample Form of Notice of Special Flood Hazards and Availability of Federal Disaster Relief Assistance | |
| 12:7.0.2.3.33.0.11.11.32 | APPENDIX Appendix B
| Appendix B to Part 760 - Sample Clause for Option to Escrow for Outstanding Loans | |
| 12:7.0.2.3.34 | PART 761
| PART 761 - REGISTRATION OF RESIDENTIAL MORTGAGE LOAN ORIGINATORS | |
| 12:7.0.2.3.34.0.11.1 | SECTION 761.1
| 761.1 Cross reference. | |