Documents

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

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  • Civil Monetary Penalty Inflation Adjustment

    Federal Register · Rule · Jan 10, 2023

    The law provides that the adjustments shall be made notwithstanding the section of the Administrative Procedure Act (APA) that requires prior notice and public comment for agency rulemaking. 11 The … For the same reasons, this final rule does not include the usual 60-day comment period under NCUA Interpretive Ruling and Policy Statement (IRPS) 87-2, as amended by IRPS 03-2 and 15-1 (Sept. 24, 2015)

    88 FR 1323National Credit Union Administration
  • Mergers of Federally-Insured Credit Unions: Voluntary Termination or Conversion of Insured Status

    Federal Register · Uncategorized Document · Jun 30, 1994

    DATES: Comments must be postmarked or posted on the NCUA electronic bulletin board by August 1, 1994. … (See Section 101(7) of the Act (12 U.S.C. 1752(7)).

    National Credit Union Administration
  • Office of Small Credit Unions (OSCUI) Loan Program Access for Credit Unions

    Federal Register · Notice · Jan 5, 2015

    NCUA will not read or consider narrative comments beyond the limits specified. … Jon Canerday, Acting Secretary of the Board. [FR Doc. 2014-30867 Filed 1-2-15; 8:45 am] BILLING CODE 7535-01-P

    80 FR 260National Credit Union Administration
  • Production of Nonpublic Records and Testimony of NCUA Employees in Legal Proceedings

    Federal Register · Proposed Rule · Apr 24, 1997

    Mail or hand-deliver comments to: National Credit Union Administration, 1775 Duke Street, Alexandria, Virginia 22314-3428. Fax comments to (703) 518-6319. E-mail comments to [email protected]. … Please sends comments by one method only. FOR FURTHER INFORMATION CONTACT: Sheila Albin, Acting Associate General Counsel, or Allan Meltzer, Associate General Counsel, (703) 518-6540.

    62 FR 19941National Credit Union Administration
  • Leasing

    Federal Register · Rule · May 31, 2000

    The comment period for the second NPRM expired on December 17, 1999. B. Comments NCUA received twelve comments on the second proposed leasing regulation. … protections or benefits than the Consumer Leasing Act.

    65 FR 34581National Credit Union Administration
  • Regulations Affecting Credit Unions; Technical Amendments

    Federal Register · Rule · Nov 29, 2012

    Regulatory Procedures Final Rule Generally, the Administrative Procedure Act (APA) requires a Federal agency to provide the public with notice and the opportunity 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 non-substantive.

    77 FR 71083National Credit Union Administration
  • Fair Credit Reporting Medical Information Regulations

    Federal Register · Proposed Rule · Apr 28, 2004

    The Agencies generally provide a 60-day period for the public to comment on the burdens associated with proposed rules. … In this case, the NCUA Board believes that a 30-day comment period will be adequate and is appropriate given that the statutory deadline for the final rule is June 4, 2004.

    69 FR 23380Treasury DepartmentComptroller of the Currency
  • Share Insurance and Appendix

    Federal Register · Proposed Rule · Nov 30, 1999

    You may also fax comments to (703) 518-6319 or e-mail comments to [email protected]. Please send comments by one method only. FOR FURTHER INFORMATION CONTACT: Frank S. … NCUA intends to continue to update the Appendix periodically as circumstances arise necessitating further clarification.

    64 FR 66812National Credit Union Administration
  • Civil Monetary Penalty Inflation Adjustment

    Federal Register · Rule · Oct 7, 2004

    Mathematical Calculations of the Adjustments 1. 12 U.S.C. 1782a(a)(3) NCUA is authorized to require credit unions to periodically provide reports of condition. … Thus, NCUA is unable to vary the amount of the adjustments to reflect any views or suggestions provided by commenters. Further, the regulation is ministerial and technical.

    69 FR 60077National Credit Union Administration
  • Credit Union Reporting

    Federal Register · Proposed Rule · Mar 26, 2009

    Periodically, the system will require users to verify the accuracy of FICU information and complete a series of edit checks to ensure all required information has been entered into the profile. … PART 748—SECURITY PROGRAM, REPORT OF SUSPECTED CRIMES, SUSPICIOUS TRANSACTIONS, CATASTROPHIC ACTS AND BANK SECRECY ACT COMPLIANCE 3.

    74 FR 13139National Credit Union Administration
  • The Freedom of Information Act and Privacy Act

    Federal Register · Proposed Rule · Nov 13, 1997

    DATES: Comments must be submitted on or before January 12, 1998. ADDRESSES: Comments should be directed 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. E-mail comments to [email protected].

    62 FR 60799National Credit Union Administration
  • Conversion of Insured Credit Unions to Mutual Savings Banks

    Federal Register · Rule · Jan 28, 2005

    Summary of Comments NCUA received 42 comments regarding the proposed rule. Thirty commenters supported the proposal. … Paperwork Reduction Act Part 708a contains information collection requirements.

    70 FR 4005National Credit Union Administration
  • Share Insurance and Appendix

    Federal Register · Rule · Apr 22, 1999

    request for comments. 1. … Effective Date Under the Administrative Procedure Act, a substantive rule is to be published 30 days before its effective date unless it meets one of that Act's exceptions.

    64 FR 19685National Credit Union Administration
  • Chartering and Field of Membership

    Federal Register · Rule · Jun 28, 2018

    Paperwork Reduction Act The Paperwork Reduction Act of 1995 (PRA) applies to collections of information through which an agency creates a paperwork burden on regulated entities or the public, or modifies … In the five-year period preceding the move to an objective model of presumptive communities, the NCUA processed an average of twenty FOM applications involving multiple statistical areas.

    83 FR 30289National Credit Union Administration
  • Federal Credit Union Incidental Powers Activities

    Federal Register · Proposed Rule · Nov 24, 2000

    Credit unions were not granted expanded powers as a result of the Gramm-Leach-Bliley Act but some of the commenters' suggestions traditionally have been performed by credit unions and are included in the … If the activity proposed in your application fails to meet the criteria established in paragraph (c) of this section, NCUA will notify you within a reasonable period of time.

    65 FR 70526National Credit Union Administration
  • Chartering and Field of Membership Manual

    Federal Register · Rule · May 6, 2015

    Legal Background NCUA has implemented the Federal Credit Union Act's (FCU Act) FOM requirements  1 in NCUA's Chartering and Field of Membership Manual (Chartering Manual), which is incorporated … These commenters noted that the rule is consistent with the intent of the FCU Act and reinforces the common bond relationship that is central to credit union membership.

    80 FR 25924National Credit Union Administration
  • Civil Monetary Penalty Inflation Adjustment

    Federal Register · Rule · Sep 23, 2015

    These periodic adjustments are to be calculated pursuant to the inflation adjustment formula in section 5(b) of the FCPIA Act. … For all these reasons, public notice and comment for this new regulation is unnecessary, impracticable, and contrary to the public interest under the Administrative Procedure Act (APA). 23 For the

    80 FR 57284National Credit Union Administration
  • Member Inspection of Credit Union Books, Records, and Minutes

    Federal Register · Rule · Oct 3, 2007

    The public comment period closed on June 22, 2007. NCUA received 37 comments on the proposal. … One of these commenters interprets the quoted language as meaning, for example, that if the Model Business Corporation Act (MBCA) or the Model Nonprofit Corporation Act (MNCA), as adopted in a particular

    72 FR 56247National Credit Union Administration
  • Combination Transactions With Non-Credit Unions; Credit Union Asset Acquisitions

    Federal Register · Proposed Rule · Jan 30, 2020

    The Board invites comments on the terms it proposes to use to address the transactions and the parties to these transactions under Section 205(b) of the FCU Act. … a complete application package and, if so, what would be the appropriate period for agency action.

    85 FR 5336National Credit Union Administration
  • Appraisals

    Federal Register · Proposed Rule · Mar 13, 1995

    DATES: Comments must be postmarked or received by May 12, 1995. … Hence, the Board realizes that any specific time period will not be appropriate in all situations.

    60 FR 13388National Credit Union Administration

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