Title 12

PART 702

Part 702 - Capital Adequacy

PART 702 - CAPITAL ADEQUACY Authority:12 U.S.C. 1766(a), 1790d. Source:65 FR 8584, Feb. 18, 2000, unless otherwise noted. Editorial Note:Nomenclature changes to part 702 appear at 84 FR 1606, Feb. 5, 2019.

12:7.0.2.3.3.0.11.1SECTION 702.1
   702.1 Authority, purpose, scope and other supervisory authority.
12:7.0.2.3.3.0.11.3SECTION 702.2
   702.2 Definitions.
12:7.0.2.3.3.1SUBPART A
Subpart A - Net Worth Classification
12:7.0.2.3.3.1.11.1SECTION 702.101
   702.101 Measures and effective date of net worth classification.
12:7.0.2.3.3.1.11.2SECTION 702.102
   702.102 Statutory net worth categories.
12:7.0.2.3.3.1.11.3SECTION 702.103
   702.103 Applicability of risk-based net worth requirement.
12:7.0.2.3.3.1.11.4SECTION 702.104
   702.104 Risk portfolios defined.
12:7.0.2.3.3.1.11.5SECTION 702.105
   702.105 Weighted-average life of investments.
12:7.0.2.3.3.1.11.6SECTION 702.106
   702.106 Standard calculation of risk-based net worth requirement.
12:7.0.2.3.3.1.11.7SECTION 702.107
   702.107 Alternative components for standard calculation.
12:7.0.2.3.3.1.11.8SECTION 702.108
   702.108 Risk mitigation credit.
12:7.0.2.3.3.1.11.9.9APPENDIX
   Appendixes A-H to Subpart A of Part 702
12:7.0.2.3.3.2SUBPART B
Subpart B - Mandatory and Discretionary Supervisory Actions
12:7.0.2.3.3.2.11.1SECTION 702.201
   702.201 Prompt corrective action for “adequately capitalized” credit unions.
12:7.0.2.3.3.2.11.2SECTION 702.202
   702.202 Prompt corrective action for “undercapitalized” credit unions.
12:7.0.2.3.3.2.11.3SECTION 702.203
   702.203 Prompt corrective action for “significantly undercapitalized” credit unions.
12:7.0.2.3.3.2.11.4SECTION 702.204
   702.204 Prompt corrective action for “critically undercapitalized” credit unions
12:7.0.2.3.3.2.11.5SECTION 702.205
   702.205 Consultation with State officials on proposed prompt corrective action.
12:7.0.2.3.3.2.11.6SECTION 702.206
   702.206 Net worth restoration plans.
12:7.0.2.3.3.3SUBPART C
Subpart C - Alternative Prompt Corrective Action for New Credit Unions
12:7.0.2.3.3.3.11.1SECTION 702.301
   702.301 Scope and definition.
12:7.0.2.3.3.3.11.2SECTION 702.302
   702.302 Net worth categories for new credit unions.
12:7.0.2.3.3.3.11.3SECTION 702.303
   702.303 Prompt corrective action for “adequately capitalized” new credit unions.
12:7.0.2.3.3.3.11.4SECTION 702.304
   702.304 Prompt corrective action for “moderately capitalized,” “marginally capitalized” or “minimally capitalized” new credit unions.
12:7.0.2.3.3.3.11.5SECTION 702.305
   702.305 Prompt corrective action for “uncapitalized” new credit unions.
12:7.0.2.3.3.3.11.6SECTION 702.306
   702.306 Revised business plans for new credit unions.
12:7.0.2.3.3.3.11.7SECTION 702.307
   702.307 Incentives for new credit unions.
12:7.0.2.3.3.4SUBPART D
Subpart D - Reserves
12:7.0.2.3.3.4.11.1SECTION 702.401
   702.401 Reserves.
12:7.0.2.3.3.4.11.2SECTION 702.402
   702.402 Full and fair disclosure of financial condition.
12:7.0.2.3.3.4.11.3SECTION 702.403
   702.403 Payment of dividends.
12:7.0.2.3.3.5SUBPART E
Subpart E - Capital Planning and Stress Testing
12:7.0.2.3.3.5.11.1SECTION 702.501
   702.501 Authority, purpose, and reservation of authority.
12:7.0.2.3.3.5.11.2SECTION 702.502
   702.502 Definitions.
12:7.0.2.3.3.5.11.3SECTION 702.503
   702.503 Capital policy.
12:7.0.2.3.3.5.11.4SECTION 702.504
   702.504 Capital planning.
12:7.0.2.3.3.5.11.5SECTION 702.505
   702.505 NCUA action on capital plans.
12:7.0.2.3.3.5.11.6SECTION 702.506
   702.506 Annual supervisory stress testing.
12:7.0.2.3.3.5.11.7.10APPENDIX Appendix A
   Appendix A to Part 702 - XXX