Federal (United States) ยท Regulations
Chapter VII โ NATIONAL CREDIT UNION ADMINISTRATION
665 sections
40 groups
- Part 700 โ DEFINITIONS2 sections
- Part 701 โ ORGANIZATION AND OPERATION OF FEDERAL CREDIT UNIONS20 sections
- Part 702 โ CAPITAL ADEQUACY49 sections
- Part 703 โ INVESTMENT AND DEPOSIT ACTIVITIES28 sections
- Part 704 โ CORPORATE CREDIT UNIONS21 sections
- Part 705 โ COMMUNITY DEVELOPMENT REVOLVING LOAN FUND ACCESS FOR CREDIT UNIONS10 sections
- Part 707 โ TRUTH IN SAVINGS10 sections
- Part 708a โ BANK CONVERSIONS AND MERGERS25 sections
- Part 708b โ MERGERS OF INSURED CREDIT UNIONS INTO OTHER CREDIT UNIONS; VOLUNTARY TERMINATION OR CONVERSION OF INSURED STATUS20 sections
- Part 709 โ INVOLUNTARY LIQUIDATION OF FEDERAL CREDIT UNIONS AND ADJUDICATION OF CREDITOR CLAIMS INVOLVING FEDERALLY INSURED CREDIT UNIONS IN LIQUIDATION13 sections
- Part 710 โ VOLUNTARY LIQUIDATION10 sections
- Part 711 โ MANAGEMENT OFFICIAL INTERLOCKS8 sections
- Part 712 โ CREDIT UNION SERVICE ORGANIZATIONS (CUSOs)9 sections
- Part 713 โ FIDELITY BOND AND INSURANCE COVERAGE FOR FEDERALLY INSURED CREDIT UNIONS7 sections
- Part 714 โ LEASING9 sections
- Part 715 โ SUPERVISORY COMMITTEE AUDITS AND VERIFICATIONS12 sections
- Part 716 โ PRIVACY OF CONSUMER FINANCIAL INFORMATION1 section
- Part 717 โ FAIR CREDIT REPORTING4 sections
- Part 721 โ INCIDENTAL POWERS7 sections
- Part 722 โ APPRAISALS10 sections
- Part 723 โ MEMBER BUSINESS LOANS; COMMERCIAL LENDING10 sections
- Part 724 โ TRUSTEES AND CUSTODIANS OF CERTAIN TAX-ADVANTAGED SAVINGS PLANS3 sections
- Part 725 โ NATIONAL CREDIT UNION ADMINISTRATION CENTRAL LIQUIDITY FACILITY14 sections
- Part 740 โ ACCURACY OF ADVERTISING AND NOTICE OF INSURED STATUS6 sections
- Part 741 โ REQUIREMENTS FOR INSURANCE40 sections
- Part 745 โ SHARE INSURANCE AND APPENDIX19 sections
- Part 746 โ APPEALS PROCEDURES21 sections
- Part 747 โ ADMINISTRATIVE ACTIONS, ADJUDICATIVE HEARINGS, RULES OF PRACTICE AND PROCEDURE, AND INVESTIGATIONS106 sections
- Part 748 โ SECURITY PROGRAM, SUSPICIOUS TRANSACTIONS, CATASTROPHIC ACTS, CYBER INCIDENTS, AND BANK SECRECY ACT COMPLIANCE3 sections
- Part 750 โ GOLDEN PARACHUTE AND INDEMNIFICATION PAYMENTS8 sections
- Part 752 โ CONSENT TO SERVICE OF PERSONS CONVICTED OF, OR WHO HAVE PROGRAM ENTRIES FOR, CERTAIN CRIMINAL OFFENSES10 sections
- Part 760 โ LOANS IN AREAS HAVING SPECIAL FLOOD HAZARDS10 sections
- Part 761 โ REGISTRATION OF RESIDENTIAL MORTGAGE LOAN ORIGINATORS1 section
- Part 790 โ DESCRIPTION OF NCUA; REQUESTS FOR AGENCY ACTION3 sections
- Part 791 โ RULES OF NCUA BOARD PROCEDURE; PROMULGATION OF NCUA RULES AND REGULATIONS; PUBLIC OBSERVATION OF NCUA BOARD MEETINGS21 sections
- Part 792 โ REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION62 sections
- Part 793 โ TORT CLAIMS AGAINST THE GOVERNMENT10 sections
- Part 794 โ ENFORCEMENT OF NONDISCRIMINATION ON THE BASIS OF HANDICAP IN PROGRAMS OR ACTIVITIES CONDUCTED BY THE NATIONAL CREDIT UNION ADMINISTRATION12 sections
- Part 796 โ POST-EMPLOYMENT RESTRICTIONS FOR CERTAIN NCUA EXAMINERS6 sections
- Part 797 โ PROCEDURES FOR DEBT COLLECTION25 sections