Documents

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.

Mergers or Conversions of Federally-Insured Credit Unions: NCUA Approval

Federal Register · Uncategorized Document · Sep 23, 1994

The Board hopes to issue permanent rules with specific standards and procedures within 60 to 90 days after the close of the comment period on this interim final rule. … Regulatory Procedures Regulatory Flexibility Act The Regulatory Flexibility Act requires the NCUA to prepare an analysis to describe any significant economic impact any regulation may have on a potential

Supervisory Review Committee; Procedures for Appealing Material Supervisory Determinations

Federal Register · Rule · Oct 30, 2017

The Board extended the comment period until January 18, 1995 to allow stakeholders additional opportunity to comment on the proposed IRPS. 7 After reviewing and considering the public comments, the … , the Fair Credit Reporting Act, and the Truth in Lending Act.

Delay of Effective Date of the Risk-Based Capital Rules

Federal Register · Proposed Rule · Jun 26, 2019

During the extended delay period, the NCUA's current Prompt Corrective Action (PCA) requirements would remain in effect. DATES: Comments must be received by July 26, 2019. … Submission of comments.

Fidelity Bond and Insurance Coverage for Federal Credit Unions

Federal Register · Proposed Rule · May 25, 2005

NCUA solicits comment on this analysis and welcomes any information that would suggest a different conclusion. Paperwork Reduction Act A. … Request for Comment on Proposed Information Collection In accordance with the requirements of the Paperwork Reduction Act of 1995, NCUA may not conduct or sponsor, and the respondent is not required to

Regulatory Flexibility Program

Federal Register · Rule · Jan 25, 2006

Another bank commenter urged reversing course and increasing the minimum qualifying net worth to “the standard for “well capitalized” as established by the FDIC Improvement Act [FDICIA, 12 U.S.C. 1831o … One commenter contends that this “grandfathering” of past actions should be allowed only when the credit union succeeds in restoring its RegFlex designation “within a meaningful period of time (4 to 8

Organization and Operations of Federal Credit Unions

Federal Register · Rule · Dec 20, 2001

Comment Date: Comments must be received on for before February 19, 2002. ADDRESSES: Comments should be directed to Becky Baker, Secretary of the Board. … Or, you may fax comments to (703) 518-6319, or e-mail comments to regcomments@ncua.gov. Please send comments by one method only. FOR FURTHER INFORMATION CONTACT: J.

Catastrophic Act Reporting

Federal Register · Proposed Rule · Dec 29, 2025

Mailed and hand-delivered comments must be received by the close of the comment period. … The 1970 amendment to the FCU Act also required the agency to adopt time limits for compliance and mandated the submission of periodic reports. See 12 U.S.C. 1785(e) (Pub.

Federal Credit Union Bylaws

Federal Register · Rule · Oct 4, 2019

Background and Legal Authority Background Section 108 of the Federal Credit Union Act (FCU Act) requires the Board to prepare periodically a form of bylaws to be used by FCU incorporators and to provide … Time periods for payment and maintenance of membership share.

Fair Credit Reporting-Proper Disposal of Consumer Information Under the Fair and Accurate Credit Transactions Act of 2003

Federal Register · Rule · Nov 29, 2004

Nevertheless, a comment on behalf of small credit unions and a few comments to the Federal banking agencies noted the proposed period for compliance would be relatively short in light of the work required … Accordingly, NCUA has determined that the final rule should afford FCUs a six-month period to adjust their systems and controls. V.

Regulatory Publication and Review Under the Economic Growth and Regulatory Paperwork Reduction Act of 1996

Federal Register · Notice · Dec 23, 2015

Under the Paperwork Reduction Act of 1995, 9 the Regulatory Flexibility Act, 10 and internal agency policies, NCUA examines each rulemaking to minimize the burdens it might impose on the industry … 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

Truth in Savings

Federal Register · Uncategorized Document · Mar 22, 1994

Act (the ``APA''), 5 U.S.C. 551 et seq. … Any notice and comment proceedings on these minor changes would hinder these credit unions from these plans. Early compliance will benefit members of those credit unions.

Renewal of Agency Information Collection of a Previously Approved Collection; Request for Comments

Federal Register · Notice · Apr 28, 2023

Suspicious Activity Reports by Depository Institutions pursuant to the Security Program, Report of Suspected Crimes, Suspicious Transactions, Catastrophic Acts and Bank Secrecy Act Compliance. … If no suspect can be identified, the period for filing a SAR is extended to 60 days.

Loans to Members and Lines of Credit to Members

Federal Register · Proposed Rule · Aug 10, 2018

Additionally, the Board seeks comment on whether the agency should provide longer maturity limits for 1-4 family real estate loans and other loans permitted by the Federal Credit Union Act (FCU Act) such … 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

Agency Information Collection Activities: Recordkeeping and Disclosure Requirements Associated With the Fair Credit Reporting Act (FCRA), 15 U.S.C. 1681 et seq., As Amended by the Fair and Accurate Credit Transactions Act of 2003, Public Law 108-159, 117 Stat. 1952, and as Implemented by Regulation V, 12 CFR 1022, and by 12 CFR 717; Comment Request

Federal Register · Notice · Nov 29, 2016

As Amended by the Fair and Accurate Credit Transactions Act of 2003, Public Law 108-159, 117 Stat. 1952, and as Implemented by Regulation V, 12 CFR 1022, and by 12 CFR 717; Comment Request AGENCY: … Act of 2003 (FACTA).

Nondiscrimination Requirements

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 generally requires an agency to conduct a regulatory flexibility analysis of any rule subject to notice and comment rulemaking requirements

Request for Burden Reduction Recommendation; Directors, Officers and Employees and Rules of Procedure; Economic Growth and Regulatory Paperwork Reduction Act of 1996 Review

Federal Register · Proposed Rule · Jul 7, 2005

To spread the work of commenting on and reviewing the categories of rules over a reasonable period of time, we proposed to publish one or more categories of rules approximately every six months between … 2003 and 2006 and provide a 90-day comment period for each publication.

Post-Employment Restrictions for Certain NCUA Examiners

Federal Register · Proposed Rule · Jul 29, 2005

DATES: Comments must be received on or before September 27, 2005. … These specialty examiners are sometimes assigned to be dedicated to and in residence at a credit union for an extended period of time.

Capital Planning and Supervisory Stress Testing

Federal Register · Proposed Rule · Oct 30, 2017

Paperwork Reduction Act The Paperwork Reduction Act of 1995 (PRA) applies to rulemakings in which an agency by rule creates a new paperwork burden on regulated entities or modifies an existing burden … Capital planning cycle means a complete round of capital planning over a one year period.

Privacy of Consumer Financial Information; Requirements for Insurance

Federal Register · Proposed Rule · Mar 1, 2000

NCUA and the other Agencies have coordinated their comment periods to end on March 31, 2000. … Although, NCUA's Interpretive Ruling and Policy Statement 87-2 states that the public should be given at least 60 days to comment on a proposed rule, this abbreviated comment period is necessary because