Documents

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

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  • Final Model Privacy Form Under the Gramm-Leach-Bliley Act

    Federal Register · Rule · Dec 1, 2009

    (“GLB Act”). … period on the proposed rulemaking to solicit comment on a research report and test data pertaining to additional consumer testing of the proposed model privacy form. 5 Today, the Agencies are amending

    74 FR 62890Treasury DepartmentComptroller of the Currency
  • Subordinated Debt

    Federal Register · Proposed Rule · Sep 28, 2021

    DATES: Comments must be received on or before October 28, 2021. … In light of this targeted scope and the prior public comment period on the Subordinated Debt rule, the Board finds that a 30-day comment period will provide an adequate opportunity for public input. 8

    86 FR 53567National Credit Union Administration
  • Risk-Based Net Worth-COVID-19 Regulatory Relief

    Federal Register · Proposed Rule · Feb 23, 2021

    The NCUA invites comments on all aspects of the proposal. 35 35  Because of the straightforward nature of the proposed change and the extensive comment period offered on the various RBC rulemakings … , the Board is not providing the usual 60-day comment period.

    86 FR 10872National Credit Union Administration
  • Corporate Credit Unions

    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

    91 FR 1471National Credit Union Administration
  • Temporary Regulatory Relief in Response to COVID-19-Extension

    Federal Register · Rule · Dec 22, 2021

    Administrative Procedure Act The Board is issuing the extension of the temporary final rule without prior notice and the opportunity for public comment and the delayed effective date ordinarily prescribed … by the Administrative Procedure Act (APA). 14 Pursuant to the APA, general notice and the opportunity for public comment are not required with respect to a rulemaking when an “agency for good cause

    86 FR 72517National Credit Union Administration
  • Proposed Collection; Request for Comments

    Federal Register · Notice · Jan 29, 2024

    NCUA published a 60-day notice on August 28, 2023 requesting comments under 88 FR 58621 and one comment was received. The commenter made four requests. … Additionally, periodic updates regarding the status of a request would be beneficial, particularly since many credit unions and credit union associations often plan in-person trips to DC that coincide

    89 FR 5580National Credit Union Administration
  • Federal Credit Union Incidental Powers Activities

    Federal Register · Rule · Aug 6, 2001

    The FCU Act does not contemplate a parity provision as suggested by the commenters. … The Board believes a periodic review requirement in the rule, itself, is unnecessary.

    66 FR 40845National Credit Union Administration
  • Subordinated Debt

    Federal Register · Proposed Rule · Mar 10, 2020

    In addition to the form comment letters, the Board received 68 unique comments in response to the ANPR. … In general, the comments lacked specificity, and very few commenters addressed all or even most of the questions that the Board posed.

    85 FR 13982National Credit Union Administration
  • Filing Financial and Other Reports

    Federal Register · Proposed Rule · Aug 2, 2013

    DATES: NCUA is issuing this proposal with a 30-day comment period instead of its typical 60-day time frame. … PART 748—SECURITY PROGRAM, REPORT OF SUSPECTED CRIMES, SUSPICIOUS TRANSACTIONS, CATASTROPHIC ACTS AND BANK SECRECY ACT COMPLIANCE 3.

    78 FR 46850National Credit Union Administration
  • Revision of Agency Information Collection of a Previously Approved Collection; Request for Comments

    Federal Register · Notice · Apr 2, 2024

    of 1980, the Fair Credit and Charge Card Disclosure Act of 1988, and the Home Equity Loan Consumer Protection Act of 1988. … All comments will become a matter of public record.

    89 FR 22749National Credit Union Administration
  • Submission for OMB Review; Comment Request

    Federal Register · Notice · Dec 5, 2016

    DATES: Comments should be received on or before January 4, 2017 to be assured of consideration. … If no suspect can be identified, the period for filing a SAR is extended to 60 days.

    81 FR 87595National Credit Union Administration
  • Management Official Interlocks Threshold Change

    Federal Register · Rule · Oct 15, 2007

    to comment on agency rulemakings. … The APA permits an agency to forego the notice and comment period under certain circumstances, such as when a rulemaking is technical and not substantive.

    72 FR 58248National Credit Union Administration
  • Involuntary Liquidation of Federal Credit Unions and Adjudication of Creditor Claims Involving Federally-Insured Credit Unions in Liquidation

    Federal Register · Rule · Aug 3, 2001

    Comments The comment period ended on April 24, 2000. The Board received eight comments on the interim final rule. … Of the commenters who commented on the general merits of the rule, all supported the Board's adoption of the rule.

    66 FR 40574National Credit Union Administration
  • General Lending Maturity Limit and Other Financial Services

    Federal Register · Rule · Feb 22, 2007

    Even though the provisions of the interim final rule became effective on October 27, 2006, the Board issued the interim final rule with a 60-day comment period. B. … Two commenters requested NCUA provide guidance regarding FCU compliance with other statutes and regulations, e.g. the Bank Secrecy Act (Pub.

    72 FR 7927National Credit Union Administration
  • Organization and Operations of Federal Credit Unions; Truth in Savings

    Federal Register · Rule · Dec 27, 1996

    by adding a new Comment 707.1(c)-3 to Appendix C, Official Staff Interpretations. … Administrative Procedure Act The amendments and interpretation made to this part are not subject to the notice and comment provisions of the Administrative Procedure Act (APA), 5 U.S.C. 551 et seq

    61 FR 68127National Credit Union Administration
  • Capital Planning and Stress Testing

    Federal Register · Proposed Rule · Nov 1, 2013

    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 increases an existing burden … Planning horizon means the period of at least three years over which the relevant projections extend.

    78 FR 65583National Credit Union Administration
  • Submission for OMB Review; Comment Request

    Federal Register · Notice · Nov 22, 2022

    DATES: Comments should be received on or before December 22, 2022 to be assured of consideration. … A supervisory committee audit is required at least once every calendar year covering the period since the last audit and to conduct a verification of members' accounts not less frequently than once every

    87 FR 71363National Credit Union Administration
  • Agency Information Collection Activities: Proposed Collection; Comment Request

    Federal Register · Notice · Feb 20, 2020

    ACTION: Notice and request for comment. … The information provided is used by NCUA to determine if good faith efforts are met and to fulfill statutory requirements of the Act. Determinations are valid for a two-year period.

    85 FR 9809National Credit Union Administration
  • Real Estate Appraisals

    Federal Register · Rule · Apr 30, 2020

    This period, which included two major recessionary periods, shows the prior threshold changes in 1995 and 2001 did not have a negative impact on loan performance. 22 Furthermore, based on supervisory … Act requirement to do so.

    85 FR 23909National Credit Union Administration
  • Leasing

    Federal Register · Proposed Rule · Oct 15, 1999

    The comment period expired on January 27, 1999. B. Comments NCUA received fourteen comments on the proposed leasing regulation. … Leasing Act.

    64 FR 55866National Credit Union Administration

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