Documents

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

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  • 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 (P.L. 104-13, 44 U.S.C. … 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 10416National Credit Union Administration
  • Submission for OMB Review; Comment Request

    Federal Register · Notice · Apr 28, 2020

    (“Interlocks Act”) (12 U.S.C. 3201-3208). … 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 23536National Credit Union Administration
  • Organization and Operations of Federal Credit Unions

    Federal Register · Proposed Rule · Dec 20, 2001

    ACTION: Proposed rule with request for comments. … DATES: Comments must be received on or before February 19, 2002. ADDRESSES: Direct comments to Becky Baker, Secretary of the Board.

    66 FR 65662National Credit Union Administration
  • Organization and Operations of Federal Credit Unions

    Federal Register · Proposed Rule · Sep 30, 1999

    The risk of nonpayment of an overdraft that is not covered by the member within such a time period increases dramatically. … The Paperwork Reduction Act of 1995 and OMB regulations require that the public be provided an opportunity to comment on information collection requirements, including an agency's estimate of the burden

    64 FR 52694National Credit Union Administration
  • Regulatory Flexibility Program

    Federal Register · Proposed Rule · Jul 29, 2005

    The six-quarter period coincides with the eighteen-month examination schedule that applies to most RegFlex qualifying credit unions. … Act, 1999, Pub.

    70 FR 43796National Credit Union Administration
  • Agency Information Collection Activities: Submission to OMB for Reinstatement, With Change, of a Previously Approved Collection; Comment Request

    Federal Register · Notice · Sep 30, 2013

    ACTION: Request for comment. … If a manufacturer is involved, the federal credit union must review financial statements for the period that would establish a reasonable financial trend.

    78 FR 59976National Credit Union Administration
  • Organization and Operation of Federal Credit Unions

    Federal Register · Rule · Dec 20, 2001

    During the sixty-day comment period, NCUA received thirty-seven comment letters. After carefully considering the comments, NCUA is publishing this final rule, which is identical to the proposal. … Act of 1996.

    66 FR 65628National Credit Union Administration
  • 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
  • Post-Election Training for New Board Members

    Federal Register · Proposed Rule · Feb 25, 2026

    Mailed and hand-delivered comments must be received by the close of the comment period. … Regulatory Flexibility Act The Regulatory Flexibility Act  10 generally requires an agency to conduct a regulatory flexibility analysis of any rule subject to notice and comment rulemaking requirements

    91 FR 9177National 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
  • 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
  • Requirements for Insurance

    Federal Register · Proposed Rule · Jan 28, 2026

    Mailed and hand-delivered comments must be received by the close of the comment period. … Regulatory Flexibility Act The Regulatory Flexibility Act  11 generally requires an agency to conduct a regulatory flexibility analysis of any rule subject to notice and comment rulemaking requirements

    91 FR 3690National Credit Union Administration
  • The Production of Nonpublic Records and Testimony of NCUA Employees in Legal Proceedings and the Privacy Act

    Federal Register · Rule · Oct 25, 2000

    SUPPLEMENTARY INFORMATION: On June 12, 2000, NCUA published a proposal to revise its PA regulation, announcing that it would accept comments from the public for a period of 60 days. 65 FR 36797, June … of General Counsel, may extend the time period established by the regulations by 10 working days. 7.

    65 FR 63789National Credit Union Administration
  • Revision of Agency Information Collection of a Previously Approved Collection; Request for Comments

    Federal Register · Notice · Dec 30, 2024

    Abstract: Sections 106 and 202 of the Federal Credit Union Act require federally insured credit unions to submit financial reports to the NCUA. … A, Section 4; Schedule C, Section 4; Schedule D, Section 2; and Schedule D, Section 3. 1 The comment period for the September 2024 notice ended on November 15, 2024.

    89 FR 106605National 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
  • Minority Depository Institution Preservation Program

    Federal Register · Notice · Jun 29, 2023

    In 2010, Congress enacted the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act). 5 Section 367(4)(A) of the Dodd-Frank Act expanded FIRREA section 308 to require the Secretary … Regulatory Procedures Regulatory Flexibility Act The RFA generally requires that, in connection with a notice of proposed rulemaking, an agency prepare and make available for public comment an initial

    88 FR 42105National Credit Union Administration
  • Share Insurance and Appendix

    Federal Register · Rule · Sep 26, 2006

    Specifically, section 2103(a) of the Reform Act provides that beginning April 1, 2010, and each subsequent 5-year period thereafter, NCUA and the FDIC will jointly consider if an inflation adjustment is … All 14 commenters supported the rule.

    71 FR 56001National 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

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