Documents

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

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  • Financial Data Transparency Act Joint Data Standards

    Federal Register · Rule · Jun 25, 2026

    Administrative Law Comments Several commenters requested an extension of the comment period, largely focusing on the proposed establishment of FIGI. … These commenters stated that a longer comment period was necessary to analyze the potential effects of FIGI's establishment and to gain additional input from market participants.

    91 FR 38246Treasury DepartmentComptroller of the Currency
  • Request for Comment Regarding Overhead Transfer Rate Methodology

    Federal Register · Notice · Dec 20, 2023

    Board committed to periodically review the methodologies for calculating both the OTR and the operating fee and to propose changes to the methodologies that would result in more equitable alignment of … minimizing losses to the Share Insurance Fund under Title II of the FCU Act.

    88 FR 88131National Credit Union Administration
  • Privacy Act of 1974: Systems of Records

    Federal Register · Notice · Aug 15, 2018

    DATES: Submit comments on or before September 14, 2018. … ADDRESSES: You may submit comments by any of the following methods, but please send comments by one method only: • Federal eRulemaking Portal: http://www.regulations.gov.

    83 FR 40572National Credit Union Administration
  • Corporate Credit Unions

    Federal Register · Rule · Feb 24, 2011

    The public comment period for the proposed IRPS closed on November 1, 2010. NCUA received six comment letters on the proposed IRPS. … The Board assures the commenters that NCUA is committed to the success of any corporate it charters and will not act to harm the corporate. C.

    76 FR 10209National Credit Union Administration
  • Organization and Operations of Federal Credit Unions; Statutory Lien

    Federal Register · Rule · Oct 22, 1999

    . ----------------------------------------------------------------------- SUMMARY: Pursuant to its practice of periodically reviewing existing regulations and policy statements, NCUA proposed to update … Paperwork Reduction Act The final rule has no information collection requirements. Therefore, no Paperwork Reduction Act analysis is required.

    64 FR 56953National Credit Union Administration
  • Civil Monetary Penalty Inflation Adjustment

    Federal Register · Rule · Nov 6, 1996

    For these reasons, the NCUA finds good cause to determine that public notice and comment for this new regulation is unnecessary, impractical and contrary to the public interest, pursuant to the Administrative … of the 60-day Congressional waiting period for final NCUA regulatory action due to the Congressionally-mandated effective date of October 23, 1996.

    61 FR 57290National Credit Union Administration
  • Credit Union Service Organizations

    Federal Register · Proposed Rule · Jul 27, 2011

    DATES: Comments must be received on or before September 26, 2011. … Act (PRA). 44 U.S.C. 3507(d).

    76 FR 44866National Credit Union Administration
  • Accuracy of Advertising and Notice of Insured Status

    Federal Register · Proposed Rule · Sep 26, 2002

    DATES: Comments must be received on or before November 25, 2002. ADDRESSES: Direct comments to Becky Baker, Secretary of the Board. … E-mail comments to regcomments@ncua.gov. Please send comments by one method only . FOR FURTHER INFORMATION CONTACT: Dianne M.

    67 FR 60604National Credit Union Administration
  • Investment and Deposit Activities

    Federal Register · Proposed Rule · Oct 26, 2001

    Expanded Investment Authorities The Federal Credit Union Act specifies the statutory investment powers for FCUs. 12 U.S.C. 1757. … Dividends on the share accounts are derived solely from the change in the domestic equity index over a specified period; d.

    66 FR 54168National Credit Union Administration
  • Conversion of Insured Credit Unions to Mutual Savings Banks

    Federal Register · Rule · Feb 25, 2004

    While state laws may vary, under the Office of Thrift Supervision's regulations, there is no minimum waiting period for a newly chartered federal mutual savings bank to convert to a stock institution. … Summary of Comments NCUA received forty-five comment letters regarding the proposed rule: nine from federal credit unions, seven from state credit unions, one from a professional association representing

    69 FR 8548National Credit Union Administration
  • Chartering and Field of Membership

    Federal Register · Proposed Rule · Apr 8, 2026

    Mailed and hand-delivered comments must be received by the close of the comment period. … 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 17769National Credit Union Administration
  • Removing References to Credit Ratings in Regulations; Proposing Alternatives to the Use of Credit Ratings

    Federal Register · Proposed Rule · Mar 1, 2011

    DATES: Comments must be received on or before May 2, 2011. … Accordingly, commenters are encouraged to address the specific questions set forth below in addition to providing general comments.

    76 FR 11164National Credit Union Administration
  • Real Estate Appraisals

    Federal Register · Proposed Rule · Oct 3, 2018

    The comment period for the other banking agencies' 2017 proposal closed on September 29, 2017. 20 The other banking agencies collectively received over 200 comments from appraisers, appraiser … This is due to the lack of appropriate underwriting and administration of issues unique to larger properties, such as longer construction periods, extended “lease up” periods (the time required to lease

    83 FR 49857National Credit Union Administration
  • Share Insurance; Living Trust Accounts

    Federal Register · Rule · Feb 26, 2004

    Request for Comments The Administrative Procedure Act requires that an agency must provide an opportunity for public comment before issuing a final rule unless it finds for “good cause” that public … Nevertheless, this is an interim final rule, and the Board will accept comments for a period of 60 days following the date of publication in the Federal Register .

    69 FR 8798National Credit Union Administration
  • Public Information Collection Requirement Submitted to OMB for Review

    Federal Register · Uncategorized Document · Jul 18, 1994

    Comments regarding information collections should be addressed to the OMB reviewer listed and to the NCUA Clearance Officer, NCUA, Office of Administration, Room 5107, 1775 Duke Street, Alexandria, VA … disclosures in the following instances: upon request or when an account is opened (12 CFR Part 707); when a disclosure term changes or when certain term share accounts are close to renewal (12 CFR 707.5); on periodic

    National Credit Union Administration
  • Federal Credit Union Ownership of Fixed Assets

    Federal Register · Proposed Rule · Apr 21, 2004

    DATES: Comments must be received on or before June 21, 2004. … (2) When a federal credit union acquires premises for future expansion, the credit union must partially occupy the premises within a reasonable period, not to exceed three years.

    69 FR 21439National Credit Union Administration
  • Corporate Credit Unions

    Federal Register · Proposed Rule · Feb 4, 2009

    Background The Federal Credit Union Act (Act) authorizes natural person federal credit unions (FCUs) to invest in shares or deposits of any central credit union (corporate credit union). 12 U.S.C. 1757 … Once granted, should NCUA require periodic requalification for expanded authorities? If so, what should be the timeframe? Structure; two-tiered system .

    74 FR 6004National Credit Union Administration
  • Asset Threshold for Determining the Appropriate Supervisory Office

    Federal Register · Proposed Rule · Mar 3, 2022

    The next effective measurement period to determine whether a FICU is subject to capital planning and stress testing requirements and ONES supervision is March 31, 2022. … Request for Comments The Board seeks comment on all aspects of this proposed rule.

    87 FR 11996National Credit Union Administration
  • Net Worth and Equity Ratio

    Federal Register · Proposed Rule · Mar 23, 2011

    DATES: Comments must be received on or before May 23, 2011. … ADDRESSES: You may submit comments by any of the following methods (Please send comments by one method only): • NCUA Web Site: http://www.ncua.gov/news/proposed_regs/proposed_regs.html.

    76 FR 16345National Credit Union Administration
  • Financial Derivatives Transactions To Offset Interest Rate Risk; Investment and Deposit Activities

    Federal Register · Proposed Rule · Feb 3, 2012

    rate on a loan to a floating one, or vice versa. 3  An interest rate cap is a derivatives instrument that limits floating interest rate exposure to a specified maximum level for a specified period … • Tri-party custody, in which posted collateral is delivered to a third party acting as custodian.

    77 FR 5416National Credit Union Administration

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