Title 12

Volume 7 CHAPTER Vii

Chapter Vii - National Credit Union Administration

CHAPTER VII - NATIONAL CREDIT UNION ADMINISTRATION

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