Documents
Briefs, oral arguments, agency decisions and the Federal Register.
10 results
0.64s
Privacy Act of 1974; Amendment to an Existing System of Records
Federal Register · Notice · Mar 5, 1996
new interagency suspicious activity reporting process, combining the criminal referral and suspicious financial transactions reporting requirements of the federal financial regulatory agencies and the U.S … NCUA Region V Office: 4807 Spicewood Springs Road, Suite 5200, Austin, TX 78759-8490, Phone 512-482-4500, FAX: 512-482-4511.
61 FR 8689National Credit Union AdministrationFederal Register · Proposed Rule · Mar 13, 1997
First, in proposed paragraph (a)(3), under checking and currency services, NCUA proposes to add ``money order, savings bonds, travelers checks, and purchase and sale of U.S. … NCUA estimates that 482 FCUs would have to research and obtain written legal advice on the CUSO investment, an activity that is expected to take 1 hour per year, imposing annual reporting burden of 482
62 FR 11779National Credit Union AdministrationFederal Register · Proposed Rule · Nov 5, 2020
Mortgage Bankers Ass'n, 575 U.S. at 97 ( citing Shalala v. Guernsey Memorial Hospital, 514 U.S. 87, 99 (1995)). … Clearing House Assn L.L.C., 557 U.S. 519 (2009); United States v. Gaubert, 499 U.S. 315 (1991); and United States v. Philadelphia Nat. Bank, 374 U.S. 321 (1963).
85 FR 70512Treasury DepartmentComptroller of the CurrencyFederal Register · Rule · Nov 6, 2018
Of the $497 billion in complex assets and liabilities in the credit union system, $423 billion (85 percent)—the majority of complex assets and liabilities in the credit union system—were held among credit … One commenter suggested that raising the asset threshold for complex credit unions to $10 billion would be consistent with the recommendations of the U.S.
83 FR 55467National Credit Union AdministrationFederal Register · Uncategorized Document · Aug 3, 1994
Ryan, Compliance Officer, Division of Supervision, Office of Examination and Insurance, telephone (703) 518-6360; or Annette Moore, Senior Analyst, Division of Supervision, Region V, telephone (512) 482 … Includes credit unions in the United States, Puerto Rico, Guam, U.S. Virgin Islands, and U.S. territories.
National Credit Union AdministrationOrganization and Operations of Federal Credit Unions
Federal Register · Proposed Rule · Sep 14, 1998
NCUA, et al., the U.S. … (too broadly defined); or Veterans of U.S. military service. (group is too broadly defined; no formal association of all members of the group).
63 FR 49164National Credit Union AdministrationOrganization and Operations of Federal Credit Unions
Federal Register · Rule · Dec 30, 1998
NCUA et al., the U.S. … NCUA, the U.S.
63 FR 71998Organization and Operations of FederalNational Credit Union AdministrationFederal Register · Uncategorized Document · Nov 21, 1994
Moore, Region V, telephone (512) 482-4500; and Bruce Lum, Region VI, telephone (510) 825-6125. … Includes credit unions in the United States, Puerto Rico, Guam, U.S. Virgin Islands, and U.S. territories.
National Credit Union AdministrationIncentive-Based Compensation Arrangements
Federal Register · Proposed Rule · Jun 10, 2016
In addition, foreign banking organizations with U.S. operations would be required to report their total consolidated U.S. assets to the Board on a quarterly basis. … Guidance on Sound Incentive Compensation Policies In June 2010, the U.S.
81 FR 37670Treasury DepartmentComptroller of the CurrencyRules of Practice and Procedure
Federal Register · Rule · Dec 28, 2023
Underwood, 487 U.S. 552 (1988); Miles v. Bowen, 632 F. Supp. 282 (M.D. Ala. 1986). … Section 19.251(a) provides that, after receiving written notification from the U.S.
88 FR 89820Treasury DepartmentComptroller of the Currency
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