Documents

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

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  • Organization and Operations of Federal Credit Unions

    Federal Register · Proposed Rule · Aug 6, 1998

    The rule was based on three sections of the Federal Credit Union Act (the Act): Secs. 107(5)(A)(i), 107(13) and 107(15). … Agency staff has suggested that 120 days is adequate time given the commitment period from purchasers in the secondary market.

    63 FR 41976National Credit Union Administration
  • Share Insurance and Appendix

    Federal Register · Rule · May 25, 2011

    not to, or is prohibited from, declaring a dividend for that period. … Summary of Comments NCUA received seven comments to the proposed rule issued in December 2010.

    76 FR 30250National Credit Union Administration
  • Investment Securities and End-User Derivatives; Interpretive Ruling and Policy Statement

    Federal Register · Rule · May 1, 1998

    Regulatory Procedures Regulatory Flexibility Act The Regulatory Flexibility Act requires NCUA to prepare an analysis to describe any significant economic impact any final regulation may have on a … Small Business Regulatory Enforcement Fairness Act The Small Business Regulatory Enforcement Fairness Act of 1996 (Pub. L. 104-121) provides generally for Congressional review of agency rules.

    63 FR 24097National Credit Union Administration
  • Revisions for the Freedom of Information Act and Privacy Act Regulations

    Federal Register · Rule · Oct 1, 2008

    The changes also coincided with recent statutory amendments to FOIA and NCUA's updating of its Systems of Records Notice under the Privacy Act, periodically published in the Federal Register . … Summary of Comments The NCUA Board received two comments in general support of the proposed rule.

    73 FR 56936National Credit Union Administration
  • Submission for OMB Review; Comment Request

    Federal Register · Notice · Feb 3, 2017

    DATES: Comments should be received on or before March 6, 2017 to be assured of consideration. … Title: Truth in Lending Act (TILA); Regulation Z.

    82 FR 9241National Credit Union Administration
  • Renewal of Agency Information Collection for Comments Request: Proposed Collection

    Federal Register · Notice · Feb 7, 2024

    ACTION: Notice and request for comments. … Act of 2003.

    89 FR 8454National Credit Union Administration
  • Thresholds Increase for the Major Assets Prohibition of the Depository Institution Management Interlocks Act Rule

    Federal Register · Proposed Rule · May 7, 2026

    Mailed and hand-delivered comments must be received by the close of the comment period. … The longer comment period will avoid placing undue burden on commenters who are trying to review all of the rulemakings. II. Regulatory Procedure A.

    91 FR 24748National Credit Union Administration
  • Investment and Deposit Activities

    Federal Register · Rule · Feb 27, 2013

    This protects the FCU's earnings in times of rate volatility, especially in periods of rising rates. … Small Business Regulatory Enforcement Fairness Act The Small Business Regulatory Enforcement Fairness Act of 1996  7 (SBREFA) provides generally for congressional review of agency rules.

    78 FR 13212National Credit Union Administration
  • Capital Planning and Supervisory Stress Testing

    Federal Register · Rule · Apr 25, 2018

    Several commenters recommended that the NCUA incorporate an additional grace period between the time when a covered credit union becomes a tier I credit union and when it becomes a tier II credit union … Small Business Regulatory Enforcement Fairness Act The Small Business Regulatory Enforcement Fairness Act of 1996 (SBREFA) provides generally for congressional review of agency rules.

    83 FR 17901National Credit Union Administration
  • Agency Information Collection Activities: Recordkeeping, Reporting, and Disclosure Requirements Associated With the Truth in Lending Act (TILA), as Implemented by Regulation Z; Comment Request

    Federal Register · Notice · Nov 25, 2016

    ACTION: Notice and request for comment. … The collection of information pursuant to Part 1026 is triggered by specific events and disclosures and must be provided to consumers within the time periods established under the regulation.

    81 FR 85266National Credit Union Administration
  • Loan Participations; Purchase, Sale and Pledge of Eligible Obligations; Purchase of Assets and Assumption of Liabilities

    Federal Register · Proposed Rule · Dec 22, 2011

    ACTION: Proposed rule with request for comments. … The Board expects a FICU to establish the parameters for review, including a periodic review for appropriateness, and adhere to such parameters. 1.

    76 FR 79548National Credit Union Administration
  • Chartering and Field of Membership for Federal Credit Unions-Interpretive Rulings and Policy Statements

    Federal Register · Proposed Rule · Jan 14, 2026

    Mailed and hand-delivered comments must be received by the close of the comment period. … The Regulatory Flexibility Act The Regulatory Flexibility Act  23 generally requires an agency to conduct a regulatory flexibility analysis of any rule subject to notice and comment rulemaking

    91 FR 1464National Credit Union Administration
  • Community Development Revolving Loan Fund Access for Credit Unions

    Federal Register · Rule · Nov 2, 2011

    Summary of Comments The public comment period for the proposed rule closed on July 25, 2011. Four commenters responded: two credit union trade associations and two state credit union leagues. … Revolving Loan Fund Transfer Act (Pub.

    76 FR 67583National Credit Union Administration
  • Chartering and Field of Membership for Federal Credit Unions-Interpretive Rulings and Policy Statements

    Federal Register · Proposed Rule · Feb 11, 2026

    Mailed and hand-delivered comments must be received by the close of the comment period. … Regulatory Flexibility Act The Regulatory Flexibility Act  23 generally requires an agency to conduct a regulatory flexibility analysis of any rule subject to notice and comment rulemaking requirements

    91 FR 6138National Credit Union Administration
  • Uninsured Secondary Capital

    Federal Register · Rule · Jan 26, 2006

    However, the final rule provides that if a Regional director fails to act on a USC Plan within that period, the Plan is approved by default and “the LICU may proceed to accept secondary capital accounts … Act, 1999, Pub.

    71 FR 4234National Credit Union Administration
  • Corporate Credit Unions

    Federal Register · Proposed Rule · Jul 3, 2017

    DATES: Comments must be received on or before September 1, 2017. … In that same time period, the number of corporates has declined from 26 to 11.

    82 FR 30774National Credit Union Administration
  • Regulatory Publication and Review Under the Economic Growth and Regulatory Paperwork Reduction Act of 1996

    Federal Register · Proposed Rule · Jun 24, 2015

    After the conclusion of the comment period for each EGRPRA notice published in the Federal Register , the Board will review the comments it has received and decide whether further action is appropriate … Bank Secrecy Act 12 CFR 748.2. V.B.

    80 FR 36252National Credit Union Administration
  • Filing Requirements for Suspicious Activity Reports

    Federal Register · Proposed Rule · Jun 28, 2006

    DATES: Comments must be received on or before August 28, 2006. … Request for Comment The NCUA Board is interested in receiving comments on the proposed amendments to part 748.

    71 FR 36720National Credit Union Administration
  • Simplification of Share Insurance Rules

    Federal Register · Rule · Sep 30, 2024

    Discussion of Comments V. Regulatory Procedures A. Regulatory Flexibility Act B. Paperwork Reduction Act C. Executive Order 13132 on Federalism D. … The commenter suggested adding a periodic review and update clause for the recordkeeping requirements to ensure regulations stay current with the evolving banking practices.

    89 FR 79397National Credit Union Administration
  • Third-Party Servicing of Indirect Vehicle Loans

    Federal Register · Proposed Rule · Mar 25, 2026

    Mailed and hand-delivered comments must be received by the close of the comment period. … Finally, paragraph (c) provides that the 45-day period for the Regional Director to act on a waiver request, as described in § 701.21(h)(3), will not begin until the Regional Director has received the

    91 FR 14484National Credit Union Administration

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