Documents

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

153 results

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  • The NCUA Staff Draft 2021-2022 Budget Justification

    Federal Register · Notice · Nov 19, 2020

    supplies, and facility cleaning and maintenance. … ○ Modifications to facilities operations and maintenance, including improvements to air handling and filtration systems; anticipated increases in facility cleaning and cleaning supplies; and medical

    85 FR 74090National Credit Union Administration
  • Climate-Related Financial Risk

    Federal Register · Notice · Apr 25, 2023

    Include “[Your name] Comments on “Request for Information and Comment on Climate-Related Financial Risk. … If you provide clean energy products, please provide the estimated size of your clean energy portfolio and what percent it represents of your overall lending.

    88 FR 25028National Credit Union Administration
  • The NCUA Staff Draft 2019-2020 Budget Justification

    Federal Register · Notice · Oct 2, 2018

    • Written comments: Submit comments to BudgetComments@ncua.gov by Friday, October 26, 2018. … The NCUA is the only Financial Institutions Reform, Recovery, and Enforcement Act (FIRREA) agency that publishes a detailed, draft budget and solicits public comments on it at a meeting with its Board

    83 FR 49692National Credit Union Administration
  • The NCUA Staff Draft 2020-2021 Budget Justification

    Federal Register · Notice · Nov 1, 2019

    • Written comments: submit comments to BudgetComments@ncua.gov by Monday, December 2, 2019. … Include your name and the following subject line with your comments: “Comments on the NCUA Draft 2020-2021 Budget Justification.”

    84 FR 59126National Credit Union Administration
  • The NCUA Staff Draft 2022-2023 Budget Justification

    Federal Register · Notice · Nov 24, 2021

    Follow the instructions for submitting comments. … Commenters should follow the portal instructions for submitting comments. All comments should provide specific, actionable recommendations rather than general remarks.

    86 FR 67238National Credit Union Administration
  • Closing the Temporary Corporate Credit Union Stabilization Fund and Setting the Share Insurance Fund Normal Operating Level

    Federal Register · Notice · Jul 27, 2017

    ACTION: Notice and request for comment. … Request for Comment I.

    82 FR 34982National Credit Union Administration
  • The NCUA Staff Draft 2025-2026 Budget Justification

    Federal Register · Notice · Nov 4, 2024

    The NCUA is the only Financial Institutions Reform, Recovery, and Enforcement Act agency that releases such a detailed draft budget and solicits public comments on it. … Automated Integrated Regulatory Examination System (AIRES): AIRES is the NCUA's legacy examination system, which was replaced by MERIT.

    89 FR 87608National Credit Union Administration
  • Minority Depository Institution Preservation Program

    Federal Register · Notice · Jul 31, 2013

    DATES: Comments must be received on or before September 30, 2013. … NCUA will periodically review and determine whether an MDI continues to meet the MDI definition.

    78 FR 46374National Credit Union Administration
  • Electronic Loan, Deposit, and Investment Data Collection

    Federal Register · Notice · Oct 31, 2017

    DATES: Comments must be received on or before January 2, 2018. ADDRESSES: Comments may be submitted using one of the methods below (Please do not send comments via multiple methods). … CL7 Last Periodic Review Date of last periodic/annual file review 03312017 Date No No.

    82 FR 50447National Credit Union Administration
  • Request for Comment Regarding Overhead Transfer Rate Methodology

    Federal Register · Notice · Jan 27, 2016

    ACTION: Request for comment. … NCUA utilizes its Automated Integrated Regulatory Examination System (AIRES) examination system to capture the ETS information.

    81 FR 4804National Credit Union Administration
  • The NCUA Staff Draft 2024-2025 Budget Justification

    Federal Register · Notice · Nov 1, 2023

    Follow the instructions for submitting comments. … Additionally, the Dodd-Frank Wall Street Reform and Consumer Protection Act established requirements for the NCUA to administer and periodically report on various diversity-related matters at the agency

    88 FR 75040National Credit Union Administration
  • Strategies for Future Examination and Supervision Utilizing Digital Technology

    Federal Register · Notice · Jul 1, 2020

    The objective of modernizing is to improve efficiency and effectiveness in achieving the NCUA's mandates under the Federal Credit Union Act. … (See NCUA Letter to Credit Unions 95-CU-179, AIRES Examination Program, issued September 1995.)

    85 FR 39588National Credit Union Administration
  • Loans in Areas Having Special Flood Hazards; Interagency Questions and Answers Regarding Flood Insurance

    Federal Register · Notice · Oct 17, 2011

    Some commenters acknowledged that the Act does not specifically authorize a lender or a servicer to charge a borrower for a force-placed policy until the notice period has expired. … the notice period.

    76 FR 64175Treasury DepartmentComptroller of the Currency
  • Statement on Subprime Mortgage Lending

    Federal Register · Notice · Jul 10, 2007

    Marshall, Acting Chief Community Reinvestment Act and Fair Lending, (202) 898-3912; April A. … rate period.

    72 FR 37569Treasury DepartmentComptroller of the Currency
  • Closing the Temporary Corporate Credit Union Stabilization Fund and Setting the Share Insurance Fund Normal Operating Level

    Federal Register · Notice · Oct 4, 2017

    Additional Comments In response to those commenters that requested additional time to review and respond to the July 2017 Notice, the Board acknowledges the comment period was less than the customary … 60 days (the actual comment period was 48 days).

    82 FR 46298National Credit Union Administration
  • Policy for Setting the Normal Operating Level

    Federal Register · Notice · Dec 21, 2021

    Modeling Period While commenters supported the current use of a moderate recession in the modeling process, many commenters recommended the Board shorten its modeling period from the current policy of … comment period.

    86 FR 72279National Credit Union Administration
  • Interagency Advisory on the Unsafe and Unsound Use of Limitation of Liability Provisions in External Audit Engagement Letters

    Federal Register · Notice · Feb 9, 2006

    The commenters believed that a financial institution's engagement letter covers only the period under audit and that auditors should not be held responsible for losses arising in subsequent periods in … Paperwork Reduction Act In accordance with the Paperwork Reduction Act of 1995 (44 U.S.C.

    71 FR 6847Treasury DepartmentFederal Reserve System
  • Request for Information and Comment on Financial Institutions' Use of Artificial Intelligence, Including Machine Learning

    Federal Register · Notice · May 24, 2021

    ACTION: Request for information and comment; Extension of comment period. … The document stated that the comment period would close on June 1, 2021. The agencies have received requests to extend the comment period.

    86 FR 27960Treasury DepartmentComptroller of the Currency
  • Proposed Statement on Subprime Mortgage Lending

    Federal Register · Notice · Mar 8, 2007

    Institutions marketing mortgage loans such as these carry an elevated risk that their conduct will violate Section 5 of the Federal Trade Commission Act (FTC Act), which prohibits unfair or deceptive acts … We seek comment on the practice of institutions that limit prepayment penalties to the initial fixed rate period.

    72 FR 10533Treasury DepartmentComptroller of the Currency
  • Policy for Setting the Normal Operating Level

    Federal Register · Notice · May 25, 2021

    Legal Authority Per the Federal Credit Union Act (Act), the Normal Operating Level is an equity ratio set by the Board and may not be less than 1.20 percent and not more than 1.50 percent. 5 The … • Should the NCUA continue modeling the performance of the Insurance Fund over a five-year period or a longer or shorter period?

    86 FR 28155National Credit Union Administration

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