Documents

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

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  • 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
  • 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
  • Agency Information Collection Activities: Proposed Collection; Comment Request; Supervisory Committee Audits and Verifications

    Federal Register · Notice · Jul 29, 2019

    ACTION: Notice and request for comment. … the following renewal of a currently approved collection, as required by the Paperwork Reduction Act of 1995.

    84 FR 36624National Credit Union Administration
  • Organization and Operation of Federal Credit Unions; Appraisals; Member Business Loans; and Requirements for Insurance

    Federal Register · Rule · Sep 29, 1998

    period. 62 FR 41313 (August 1, 1997). … limit as provided for by the Act.

    63 FR 51793National Credit Union Administration
  • Organization and Operations of Federal Credit Unions

    Federal Register · Proposed Rule · Nov 5, 1998

    DATES: Comments must be received on or before February 3, 1999. ADDRESSES: Direct comments to Becky Baker, Secretary of the Board. … Mail or hand-deliver comments to: National Credit Union Administration, 1775 Duke Street, Alexandria, Virginia 22314-3428. Fax comments to (703) 518-6319. Please send comments by one method only.

    63 FR 59742National 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
  • 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
  • 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.

    84 FR 30048National 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
  • Prompt Corrective Action; Risk-Based Net Worth Requirement

    Federal Register · Proposed Rule · Feb 18, 2000

    The Credit Union Membership Access Act On August 7, 1998, Congress enacted the Credit Union Membership Access Act, Pub. L. No. 105-219, 112 State. 913 (1998). … Following a 120-day comment period which generated 86 comment letters, the NCUA Board adopted a final rule, 12 CFR 702 et seq. (2000) (“part 702 final rule”), to take effect on August 7, 2000.

    65 FR 8597National Credit Union Administration
  • Investment in Exchangeable Collateralized Mortgage Obligations

    Federal Register · Rule · Jul 1, 2004

    a periodic interest rate sensitivity analysis on their investment portfolios and limit their risk exposure as described in § 704.8. 12 CFR 704.8. … Call means an option that gives the holder the right to buy a specified quantity of a security at a specified price during a fixed time period.

    69 FR 39827National Credit Union Administration
  • Involuntary Liquidation of Federal Credit Unions and Adjudication of Creditor Claims Involving Federally-insured Credit Unions in Liquidation

    Federal Register · Proposed Rule · Mar 2, 2000

    Under NCUA's Interpretive Ruling and Policy Statement 87-2, the Board's general policy is to provide a 60-day comment period for a proposed regulation. … In this case, the Board believes that a 30-day comment period will be adequate and is appropriate given that the proposal has the effect of providing greater flexibility for federally-insured credit unions

    65 FR 11250National 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
  • Federal Credit Union Field of Membership and Chartering Policy

    Federal Register · Rule · Mar 22, 1996

    The Board believes that a formal comment period will delay the merger process and increase costs for credit unions and NCUA without any corresponding benefits. … a collection of information under the Paperwork Reduction Act.

    61 FR 11721National Credit Union Administration
  • 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.

    84 FR 53278National 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
  • Derivatives

    Federal Register · Proposed Rule · May 29, 2013

    The Act and NCUA's Regulations The Federal Credit Union Act (Act) provides FCUs with the authority to invest in certain securities, obligations, and accounts. 2 For safety and soundness reasons … The Board would set this fee in periodic guidance based on the evolving costs of processing an application.

    78 FR 32191National Credit Union Administration
  • Risk-Based Capital-Supplemental Rule

    Federal Register · Proposed Rule · Aug 8, 2018

    During the extended delay period, the NCUA's current PCA requirements would remain in effect. … For example, only requiring monthly payments of interest during draw periods.

    83 FR 38997National Credit Union Administration
  • 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.

    82 FR 50094National Credit Union Administration

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