Documents

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

280 results

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  • Capital Adequacy: The Complex Credit Union Leverage Ratio; Risk-Based Capital

    Federal Register · Rule · Dec 23, 2021

    Other Comments Beyond the Scope of the Proposed Rule V. Regulatory Procedures A. Regulatory Flexibility Act B. Paperwork Reduction Act C. Executive Order 13132 on Federalism D. … capital rules, eligible clean-up call means a clean-up call that: (1) Is exercisable solely at the discretion of the originating institution or servicer; (2) is not structured to avoid allocating losses

    86 FR 72784National Credit Union Administration
  • Prompt Corrective Action; Requirements For Insurance

    Federal Register · Rule · Mar 19, 2002

    One commenter questioned to what extent NCUA's AIRES (Automated Integrated Regulatory Examination System) Program duplicates the call report program. … The commenter suggested that an AIRES download be created each quarter and the call report be used simply to fill in information not available through AIRES.

    67 FR 12459National Credit Union Administration
  • Requirements for Insurance

    Federal Register · Rule · Jan 25, 2006

    These suggestions are outside the scope of the proposed rule and, therefore, NCUA cannot incorporate them into the final rule; NCUA would have to issue a second proposal with a second comment period. … Regulatory Procedures Paperwork Reduction Act The Paperwork Reduction Act of 1995 and Office of Management and Budget (OMB) regulations require that the public be provided an opportunity to comment on

    71 FR 4033National Credit Union Administration
  • The Low-Income Definition

    Federal Register · Rule · Aug 5, 2010

    Eventually, the same software rules will be embedded into the NCUA AIRES examination software. … submit comments during a 60-day comment period.

    75 FR 47171National Credit Union Administration
  • Chartering and Field of Membership-Shared Facility Requirements

    Federal Register · Rule · Nov 24, 2021

    Public Comments on the Proposed Rule and Final Rule The proposed rule provided for a 30-day public comment period, which closed on February 10, 2021. … Regulatory Flexibility Act The Regulatory Flexibility Act (RFA) generally requires that, in connection with a notice of proposed rulemaking, an agency prepare and make available for public comment an

    86 FR 66927National Credit Union Administration
  • Corporate Credit Unions

    Federal Register · Rule · Oct 20, 2010

    The public comment period for the NPR closed on March 9, 2010. NCUA received 815 public, written comments letters totaling more than 2,600 pages of comments. … A few commenters correctly noted that the proposal does not provide for any particular due process before NCUA acts.

    75 FR 64786National Credit Union Administration
  • Organization and Operations of Federal Credit Unions

    Federal Register · Rule · Apr 21, 1999

    Examples that appear appropriate would be good will, scholarships, not for profit projects as contributing to a community sports team, local clean-up projects, or community festivals or fairs. … [[Page 19443]] Small Business Regulatory Enforcement Fairness Act The Small Business Regulatory Enforcement Fairness Act of 1996 (Pub.

    64 FR 19441National Credit Union Administration
  • Chartering and Field of Membership Manual

    Federal Register · Rule · Dec 7, 2016

    One commenter recommended linking the population limit to an appropriate index that would trigger periodic reevaluation and possible adjustment of the existing limit. … However, these employees must work directly with the following: Air transportation of freight, air courier services; air passenger services; airport baggage handling; airport security; commercial airport

    81 FR 88412National Credit Union Administration
  • The Low-Income Definition

    Federal Register · Rule · Dec 23, 2010

    Eventually, the same software rules will be embedded into the NCUA AIRES examination software. … NCUA received three comment letters: One from a federal credit union and two from credit union trade associations. All three commenters supported the clarification in the interim final rule.

    75 FR 80677National Credit Union Administration
  • Registration of Mortgage Loan Originators

    Federal Register · Rule · Aug 23, 2010

    Act. While some commenters found the 180-day initial registration period adequate, a number of commenters suggested alternative periods ranging up to one year. … The Agencies received many comments on this implementation period. Some commenters supported a 180-day period.

    75 FR 51623Treasury DepartmentComptroller of the Currency
  • Truth in Savings

    Federal Register · Rule · Apr 26, 2006

    Another credit union commented on NCUA's Paperwork Reduction Act analysis and stated that NCUA had underestimated the burden to credit unions, especially as it relates to employee training. … Small Business Regulatory Enforcement Fairness Act The Small Business Regulatory Enforcement Fairness Act of 1996, Pub.

    71 FR 24568National Credit Union Administration
  • Conversion of Insured Credit Unions to Mutual Savings Banks

    Federal Register · Rule · May 27, 1999

    Three commenters noted that throughout the rule, notice periods are stated in relation to the date of the ``membership vote on the conversion,'' but in Sec. 708a.5(c), the notice period is stated in relation … Act.

    64 FR 28733National Credit Union Administration
  • Fidelity Bonds

    Federal Register · Rule · Jul 24, 2019

    There were only two comments on the proposed four-month discovery period following a voluntary liquidation. One commenter did not object to it. … Regulatory Flexibility Act The Regulatory Flexibility Act (RFA) generally requires that, in connection with a final rulemaking, an agency prepare and make available for public comment a final regulatory

    84 FR 35517National Credit Union Administration
  • Quality Control Standards for Automated Valuation Models

    Federal Register · Rule · Aug 7, 2024

    Most commenters expressed support for the proposed 12-month implementation period for the final rule. One commenter asked the agencies to consider an 18-month implementation period. … laws requires building a database, cleaning data, carefully building samples, and running regression tests.

    89 FR 64538Treasury DepartmentComptroller of the Currency
  • Promulgation of NCUA Rules and Regulations

    Federal Register · Rule · Sep 24, 2015

    Summary of Public Comments The public comment period for the proposed rule and IRPS ended on May 4, 2015. … While NCUA will consider the comments it received on the OSCUI threshold, that threshold is not addressed in this final rule and IRPS. B. What were the comments on the review period?

    80 FR 57512National Credit Union Administration
  • Unfair or Deceptive Acts or Practices

    Federal Register · Rule · Jan 29, 2009

    The OTS's August 2007 FTC Act Advance Notice of Proposed Rulemaking On August 6, 2007, OTS issued an ANPR requesting comment on its rules under section 5 of the FTC Act. … Comments on the May 2008 Proposal The comment period for this proposal closed on August 4, 2008.

    74 FR 5498Federal Reserve SystemTreasury Department
  • Bylaws; Voluntary Mergers of Federally Insured Credit Unions

    Federal Register · Rule · Jun 28, 2018

    Twenty-three commenters expressed an opinion about the notice period. … Six commenters supported the proposal's timeframe or requested a longer notice period. One commenter agreed the current seven-day notice period was insufficient but did not suggest an alternative.

    83 FR 30301National Credit Union Administration
  • Transition to the Current Expected Credit Loss Methodology

    Federal Register · Rule · Jul 1, 2021

    Discussion of the Public Comments on the August 19, 2020, Proposed Rule A. The Comments, Generally The public comment period on the proposed rule closed on October 19, 2020. … a prolonged period.

    86 FR 34924National Credit Union Administration
  • Federal Credit Union Ownership of Fixed Assets

    Federal Register · Rule · Aug 3, 2015

    The public comment period for the July 2014 proposal closed on October 10, 2014, and NCUA received thirty-six comments on the proposal. … Public Comments on the March 2015 Proposal The public comment period for the March 2015 proposal ended on April 29, 2015.

    80 FR 45844National Credit Union Administration
  • Prompt Corrective Action, Requirements for Insurance, and Promulgation of NCUA Rules and Regulations

    Federal Register · Rule · Jan 18, 2013

    The other supportive commenters (over two-thirds of all commenters) either expressed support for the three-year review period or did not mention the review period in their comments supporting the proposal … The majority of commenters either expressly supported the proposed review period or did not advocate for an alternative period.

    78 FR 4032National Credit Union Administration

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