Documents

Briefs, oral arguments, agency decisions and the Federal Register.

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  • Designation of Low-Income Status; Acceptance of Secondary Capital Accounts by Low-Income Designated Credit Unions

    Federal Register · Rule · Jan 18, 2013

    The comments were universally positive, and all commenters supported extending the acceptance time period to 90 days. … Several commenters also noted the extended time period will allow an FCU sufficient time to determine if the designation fits with its strategic plans.

    78 FR 4030National Credit Union Administration
  • Request for Comment Regarding National Credit Union Administration Operating Fee Schedule Methodology

    Federal Register · Notice · Jan 27, 2016

    Second, also in 1992, the Board requested comments on a plan to limit Operating Fees to the first $1 million of each FCU's assets. 16 The Board provided a 30-day comment period. 17 It later extended … the comment period by an additional 20 days. 18 16  57 FR 34152 (Aug. 3, 1992). 17   Id. 18  57 FR 38329 (Aug. 24, 1992).

    81 FR 4674National Credit Union Administration
  • Prompt Corrective Action

    Federal Register · Rule · Nov 29, 2002

    By the close of the comment period for the proposed rule, August 5, 2002, NCUA received 26 comment letters. … Their comments and suggestions are reflected in the proposed rule. Small Business Regulatory Enforcement Fairness Act The Small Business Regulatory Enforcement Fairness Act of 1996 (Pub.

    67 FR 71078National Credit Union Administration
  • Corporate Credit Unions

    Federal Register · Rule · Nov 12, 2020

    period, which was later extended by 60 days due to COVID-19. 11 The comment period ended on July 27, 2020. 10  85 FR 17288 (Mar. 27, 2020). 11  85 FR 20431 (Apr. 13, 2020). … Regulatory Procedures Regulatory Flexibility Act The Regulatory Flexibility Act (RFA) generally requires that, in connection with a final rule, an agency prepare and make available for public comment

    85 FR 71817National Credit Union Administration
  • Emergency Mergers-Chartering and Field of Membership

    Federal Register · Proposed Rule · Jul 31, 2017

    DATES: Comments must be received on or before September 29, 2017. … Regulatory Flexibility Act The Regulatory Flexibility Act (RFA) generally requires that, in connection with a notice of proposed rulemaking, an agency prepare and make available for public comment an

    82 FR 35493National Credit Union Administration
  • Bank Secrecy Act

    Federal Register · Proposed Rule · Jan 22, 2021

    Follow the instructions for submitting comments. • Fax: (703) 518-6319. Include “[Your Name]—Comments on Proposed Rule: Bank Secrecy Act” in the transmittal. … The Board is providing for a 30-day comment period instead of a 60-day comment period because the proposed rule is limited in scope, and the Board believes that 30 days will provide the public adequate

    86 FR 6586National Credit Union Administration
  • Nonmember and Public Unit Accounts

    Federal Register · Uncategorized Document · May 19, 1994

    The regulation currently states in Sec. 701.32(b)(2) that the waiver request will normally be for a two year period. Three commenters believe that the current two year period is appropriate. … Three commenters suggested the waiver period should be for three years.

    National Credit Union Administration
  • Real Estate Appraisals

    Federal Register · Rule · Oct 14, 2020

    The Board found good cause to issue the interim final rule without advance notice-and-comment procedures, but provided for a 45-day comment period. The comment period ended on June 5, 2020. … Two commenters requested an extension of the deferral period. One commenter specifically requested that the deferral period be extended through the first quarter of 2021.

    85 FR 64945National Credit Union Administration
  • Truth in Savings

    Federal Register · Rule · Jul 22, 2009

    NCUA received comments from two credit unions and two trade associations. … The credit union commented the amendment would be burdensome and act as a disincentive to credit unions that do not advertise or market overdraft programs to their members.

    74 FR 36102National Credit Union Administration
  • Federal Credit Union Bylaws

    Federal Register · Proposed Rule · Jul 15, 2005

    The Act does not contemplate a period of time after which an FCU may use alternate bylaws. … Meetings of Members The proposal amends Section 1 to delete the requirement that the annual meeting be held “within the period authorized by the Act” because the Act no longer specifies a time period

    70 FR 40924National Credit Union Administration
  • Corporate Federal Credit Union Bylaws

    Federal Register · Notice · May 29, 2003

    Contingency Plan One commenter specifically disagreed with the addition of the (third) new section that requires the corporate credit union to maintain and periodically test an organization-wide contingency … inability to act.

    68 FR 32127National Credit Union Administration
  • Management Official Interlocks

    Federal Register · Rule · Sep 27, 1996

    Most of the provisions in the proposal received either no comments or favorable comments. … (b) Transition period.

    61 FR 50698National Credit Union Administration
  • Agency Information Collection Activities: Proposed Collection; Comment Request; Disclosure and Recordkeeping Requirements Under the Truth in Savings Act (TISA)

    Federal Register · Notice · Apr 24, 2020

    NATIONAL CREDIT UNION ADMINISTRATION Agency Information Collection Activities: Proposed Collection; Comment Request; Disclosure and Recordkeeping Requirements Under the Truth in Savings Act (TISA) … Credit unions that provide periodic statements are required to include information about fees imposed, the annual percentage yield (APY) earned during those statement periods, and other account terms.

    85 FR 23070National Credit Union Administration
  • National Credit Union Share Insurance Fund Premium and One Percent Deposit

    Federal Register · Rule · Dec 3, 2009

    Background and Comments NCUA proposed amendments to § 741.4 in July 2009. 74 FR 36618 (July 24, 2009). … reporting period.

    74 FR 63277National Credit Union Administration
  • Federal Credit Union Ownership of Fixed Assets

    Federal Register · Proposed Rule · Aug 11, 2014

    The March 2013 proposal was published with a 60-day public comment period. … One commenter suggested that, as an alternative to the aggregate cap, certain FCUs should have the option to submit periodic fixed assets management plans to NCUA.

    79 FR 46727National Credit Union Administration
  • Federal Credit Union Bylaws

    Federal Register · Rule · Apr 26, 2006

    Article IV, Section 1—Annual Meeting The Proposal amended Section 1 to delete the requirement that the annual meeting be held “within the period authorized by the Act” because the Act no longer specifies … be held within the prescribed period.

    71 FR 24551National Credit Union Administration
  • Records Preservation Program and Appendices-Record Retention Guidelines; Catastrophic Act Preparedness Guidelines

    Federal Register · Rule · Jun 16, 2026

    By the close of the public comment period on May 11, 2026, the Board had received 19 comments. 9 These were submitted by seven credit unions, seven state and regional credit union leagues, two national … Regulatory Flexibility Act The Regulatory Flexibility Act  13 generally requires an agency to conduct a regulatory flexibility analysis of any rule subject to notice and comment rulemaking requirements

    91 FR 36073National Credit Union Administration
  • Interagency Guidance on Nontraditional Mortgage Products; Extension of Comment Period

    Federal Register · Notice · Feb 23, 2006

    to extend the comment period. … extend the comment period on the proposal by 30 days.

    71 FR 9339Treasury DepartmentComptroller of the Currency
  • Anti-Money Laundering and Countering the Financing of Terrorism Program Requirements

    Federal Register · Proposed Rule · Aug 9, 2024

    The docket may be viewed after the close of the comment period in the same manner as during the comment period. Board: You may submit comments, identified by Docket No. … All comments may be accessible under the Freedom of Information Act.

    89 FR 65242Treasury DepartmentComptroller of the Currency
  • Federal Credit Union Bylaws

    Federal Register · Notice · Oct 14, 1999

    One commenter suggests that proxy voting be allowed. This is prohibited by the Act. 12 U.S.C. 1760. … The board establishes dividend periods and declares dividends as permitted by the Act and applicable regulations. Article XIII. Deposit of Funds Section 1.

    64 FR 55760National Credit Union Administration

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