Documents

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

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  • Fair Hiring in Banking

    Federal Register · Proposed Rule · Nov 7, 2023

    Section 19 of the Federal Deposit Insurance Act Section 19 of the Federal Deposit Insurance Act (FDI Act) (section 19) contains a prohibition provision similar to section 205(d) of the FCU Act. 9 … All comments are a matter of public record.

    88 FR 76702National Credit Union Administration
  • Security Program and Appendix B-Guidance on Response Programs for Unauthorized Access to Member Information and Member Notice

    Federal Register · Proposed Rule · Oct 30, 2003

    Please comment on whether the examples in the proposed Guidance should be modified or supplemented and provide your rationale. III. Regulatory Procedures 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

    68 FR 61760National Credit Union Administration
  • Derivatives

    Federal Register · Rule · May 26, 2021

    One commenter requested an extension of the time-period to submit notification from 5 days to 7-10 days. … This commenter stated that a longer notification period would provide flexibility for uncontrollable and unforeseen operational or marketplace delays.

    86 FR 28241National Credit Union Administration
  • Guidelines for Ensuring the Quality of Disseminated Information

    Federal Register · Notice · May 8, 2002

    , the Privacy Act, the Federal Advisory Committee Act or other similar law. … The 60-day response period begins on the day the request is received by the CIO.

    67 FR 30976National Credit Union Administration
  • Submission from OMB Review; Request for Comments

    Federal Register · Notice · Jul 5, 2023

    the following extension of a currently approved collection, as required by the Paperwork Reduction Act of 1995. … If a manufacturer is involved, the federal credit union must review financial statements for the period that would establish a reasonable financial trend.

    88 FR 42968National Credit Union Administration
  • Submission for OMB Review; Comment Request

    Federal Register · Notice · Feb 25, 2021

    DATES: Comments should be received on or before March 29, 2021 to be assured of consideration. … Act of 2003.

    86 FR 11562National Credit Union Administration
  • Renewal of Agency Information Collection of a Previously Approved Collection; Request for Comments

    Federal Register · Notice · Sep 8, 2026

    If a manufacturer is involved, the federal credit union must review financial statements for the period that would establish a reasonable financial trend. … All comments will become a matter of public record.

    91 FR 57167National Credit Union Administration
  • Request for Information and Comment: Extent to Which Model Risk Management Principles Support Compliance With Bank Secrecy Act/Anti-Money Laundering and Office of Foreign Assets Control Requirements

    Federal Register · Notice · Apr 12, 2021

    FINCEN-2021-0004] Request for Information and Comment: Extent to Which Model Risk Management Principles Support Compliance With Bank Secrecy Act/Anti-Money Laundering and Office of Foreign Assets Control … 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.

    86 FR 18978Treasury DepartmentComptroller of the Currency
  • Agency Information Collection Activities: Proposed Collections; Comment Request

    Federal Register · Notice · Sep 23, 2016

    extensions of previously approved collections, as required by the Paperwork Reduction Act of 1995 (Pub. … If no suspect can be identified, the period for filing a SAR is extended to 60 days.

    81 FR 65674National Credit Union Administration
  • Simplification of Share Insurance Rules

    Federal Register · Proposed Rule · Oct 25, 2023

    Request for Comment V. Regulatory Procedures A. Regulatory Flexibility Act B. Paperwork Reduction Act C. Executive Order 13132 on Federalism D. … 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

    88 FR 73249National Credit Union Administration
  • Share Insurance for Revocable Trust Accounts

    Federal Register · Rule · Oct 14, 2008

    before adopting a permanent final rule and invites interested parties to submit comments during a 60-day comment period. … Small Business Regulatory Enforcement Fairness Act The Small Business Regulatory Enforcement Fairness Act of 1996 (Pub.

    73 FR 60616National Credit Union Administration
  • Public Unit and Nonmember Shares

    Federal Register · Rule · Oct 31, 2019

    In August 2017, the Board published the substance of the Task Force's first report in the Federal Register for public comment. 9 After the close of the public comment period, the Board published … The proposed rule provided for a 60-day comment period, which closed on July 29, 2019. II.

    84 FR 58305National Credit Union Administration
  • Agency Information Collection Activities: Submission to OMB for Review; Comment Request

    Federal Register · Notice · Mar 3, 1998

    changes to the Office of Management and Budget (OMB) for review and clearance under the Paperwork Reduction Act of 1995 (Pub. … No comments relating to the information collection were received within the 60 day comment period. DATES: Comments will be accepted until April 2, 1998.

    63 FR 10417National Credit Union Administration
  • Minority Depository Institution Preservation Program

    Federal Register · Notice · Jun 24, 2015

    Attention to Troubled MDIs One commenter recommended establishing a clear supervisory framework and strategy to establish a sufficient period of time to permit a more aggressive workout strategy for troubled … NCUA will periodically review and determine whether an MDI continues to meet the MDI definition.

    80 FR 36356National Credit Union Administration
  • Agency Information Collection Activities: Submission for Office of Management and Budget Review; Comment Request; for Reinstatement, With Change, of a Previously Approved Collection; Notice of Change of Officials and Senior Executive Officers Forms

    Federal Register · Notice · May 28, 2015

    ACTION: Request for comment. … During that 30-day period, NCUA can disapprove the credit union's request.

    80 FR 30498National Credit Union Administration
  • Submission for OMB Review; Comment Request

    Federal Register · Notice · Mar 23, 2020

    the following extension of a currently approved collection, as required by the Paperwork Reduction Act of 1995. … If no suspect can be identified, the period for filing a SAR is extended to 60 days.

    85 FR 16387National Credit Union Administration
  • Third-Party Servicing of Indirect Vehicle Loans

    Federal Register · Proposed Rule · Dec 21, 2005

    DATES: Comments must be received on or before February 21, 2006. … The exit clause, including any cure period, should be exercisable in a reasonable period of time.

    70 FR 75753National Credit Union Administration
  • Corporate Credit Unions

    Federal Register · Proposed Rule · Mar 27, 2020

    Legal Authority and Background The Board is issuing this rule pursuant to its authority under the Federal Credit Union Act (FCU Act). 1 Under the FCU Act, the NCUA is the chartering and supervisory … The Board is willing to consider alternative time periods for NII. VII.

    85 FR 17288National Credit Union Administration
  • Agency Information Collection Activities: Submission to OMB for Review; Comment Request

    Federal Register · Notice · Aug 1, 2000

    ACTION: Request for comment. … No comments relating to the information collection were received within the 60 day comment period. DATES: Comments will be accepted until August 31, 2000.

    65 FR 46995National Credit Union Administration
  • Agency Information Collection Activities; Submission to OMB for a New Collection; Comment Request

    Federal Register · Notice · Mar 11, 2013

    ACTION: Request for comment. … Frequency of Response: Periodically, in response to solicitations. Estimated Total Annual Burden Hours: 200. Estimated Total Annual Cost: $56,800.

    78 FR 15379National Credit Union Administration

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