Documents

Appeals Procedures

Federal Register · Proposed Rule · Jun 7, 2017

  54 and appeals of initial determinations made under the Privacy Act. 55 None of these areas would be affected by this proposed rule but the Board seeks comments on their exclusion. 53 … The designation will remain in effect during the five-year period.

Temporary Regulatory Relief in Response to COVID-19-Extension

Federal Register · Rule · Dec 22, 2020

an FCU's compliance with the regulatory time periods. … by the Administrative Procedure Act (APA). 22 Pursuant to the APA, general notice and the opportunity for public comment are not required with respect to a rulemaking when an “agency for good cause

Corporate Federal Credit Union Bylaws

Federal Register · Notice · Dec 27, 2002

You may Fax comments to (703) 518-6319 or E-mail comments to boardmail@ncua.gov. Please send comments by one method only. FOR FURTHER INFORMATION CONTACT: Kent D. … Request for Comment The Board is interested in receiving comments on the proposed format of the FCU Bylaws, as well as any substantive issues those commenting wish to see addressed in the final bylaws

Allowance For Loan and Lease Losses Methodologies and Documentation for Federally-Insured Credit Unions

Federal Register · Notice · May 29, 2002

as amended by the Credit Union Membership Access Act. … One commenter noted that, for purposes of the Regulatory Flexibility Act (RFA), the Board considers credit unions under $1 million in assets to be small credit unions.

Appraisals-Availability to Applicants and Requirements for Transactions Involving an Existing Extension of Credit

Federal Register · Proposed Rule · Jun 26, 2014

Regulatory Procedures Regulatory Flexibility Act The Regulatory Flexibility Act (RFA)  20 requires NCUA to provide an initial regulatory flexibility analysis with a proposed rule to certify that … Paperwork Reduction Act The Paperwork Reduction Act of 1995 (PRA) applies to rulemakings in which an agency by rule creates a new paperwork burden on regulated entities or increases an existing burden

Investment and Deposit Activities and Regulatory Flexibility Program

Federal Register · Proposed Rule · Dec 27, 2002

Expanded Investment Authorities The Federal Credit Union Act (Act) enumerates FCU investment powers. 12 U.S.C. 1757. … The credit union must develop a plan to comply with the cap within a reasonable period of time.

Loans to Members and Lines of Credit to Members

Federal Register · Rule · Feb 24, 2005

Summary of Comments NCUA received eleven comments: five from state credit union leagues, two from national credit union trade organizations, three from individual credit unions, and one from a banking … There may be some rare set of circumstances that would support an FCU making a 30-year loan on a manufactured home located on property that is leased for some lesser period of time.

Revision of Agency Information Collection of a Previously Approved Collection; Request for Comments

Federal Register · Notice · Oct 18, 2024

The comment period for the July 2024 notice ended on September 24, 2024. … periods and encourage public input.

Suretyship and Guaranty; Segregated Deposit and Collateral

Federal Register · Rule · Aug 6, 2026

The Board solicited public comments on these proposed changes to § 701.20, providing a 60-day comment period that concluded on February 27, 2026. … By the close of the public comment period on February 27, 2026, the Board received 15 comments regarding the proposed rule.

Community Development Revolving Loan Fund

Federal Register · Rule · Nov 25, 2016

Regulatory Procedures Regulatory Flexibility Act The Regulatory Flexibility Act (RFA) requires NCUA to prepare an analysis to describe any significant economic impact any proposed regulation may have … Paperwork Reduction Act The Paperwork Reduction Act of 1995 (PRA) applies to rulemakings in which an agency by rule creates a new paperwork burden or increases an existing burden.

Corporate Credit Unions

Federal Register · Rule · May 6, 2015

This commenter suggested a 60-day grace period and an opportunity to re-test at the expiration of the grace period. … The Board, therefore, continues to believe the proposed 10-day grace period is appropriate.

Third-Party Servicing of Indirect Vehicle Loans

Federal Register · Rule · Aug 6, 2026

By the close of the public comment period on May 26, 2026, the Board had received 14 public comments. … Finally, paragraph (c) provides that the 45-day period for the Regional Director to act on a waiver request, as described in § 701.21(h)(3), will not begin until the Regional Director has received the

Member Business Loans; Commercial Lending

Federal Register · Proposed Rule · Jul 1, 2015

Request for Public Comment III. Regulatory Procedures A. Regulatory Flexibility Act B. Paperwork Reduction Act C. Executive Order 13132 D. … 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

Share Insurance and Appendix

Federal Register · Proposed Rule · Dec 22, 2010

The Dodd-Frank Act Section 343 of the Dodd-Frank Act amends the Federal Credit Union Act (FCU Act) to include full share insurance coverage, beyond the Standard Maximum Share Insurance Amount (SMSIA … not to, or is prohibited from, declaring a dividend for that period.

Purchase, Sale, and Pledge of Eligible Obligations

Federal Register · Proposed Rule · Feb 25, 2026

Mailed and hand-delivered comments must be received by the close of the comment period. … The Regulatory Flexibility Act The Regulatory Flexibility Act  13 generally requires an agency to conduct a regulatory flexibility analysis of any rule subject to notice and comment rulemaking

NCUA Suspension and Debarment Procedures

Federal Register · Notice · Aug 9, 2018

After considering comments received, the Board has decided to adopt the procedures as proposed. II. Comments Received The Board received three comments on the proposal. … Commenters included two national credit union trade associations and one regional trade association. All three commenters supported the proposal.

Records Preservation Program and Appendices-Record Retention Guidelines; Catastrophic Act Preparedness Guidelines

Federal Register · Proposed Rule · Mar 27, 2007

These institutions were able to provide members with access to their funds and handle member inquiries in a relatively short time period. … Regulatory Procedures NCUA Interpretive Ruling and Policy Statement 87-2 The comment period for this proposal has been shortened to 45 days.

Security Program and Appendix B-Guidance on Response Programs for Unauthorized Access to Member Information and Member Notice

Federal Register · Rule · May 2, 2005

Paperwork Reduction Act B. Regulatory Flexibility Act C. Executive Order 12866 D. Unfunded Mandates Act of 1995 I. … The Board invited comment on all aspects of the proposed Guidance. The public comment period closed on December 29, 2003.

Request for Burden Reduction Recommendation; Consumer Protection: Share Account-Deposit Relationships and Miscellaneous Consumer Regulations; Economic Growth and Regulatory Paperwork Reduction Act of 1996 Review

Federal Register · Proposed Rule · Jul 8, 2004

To spread the work of commenting on and reviewing the categories of rules over a reasonable period of time, we proposed to publish one or more categories of rules approximately every six months between … 2003 and 2006 and provide a 90-day comment period for each publication.

The NCUA Staff Draft 2023-2024 Budget Justification

Federal Register · Notice · Oct 5, 2022

Follow the instructions for submitting comments. … In 2022, MERIT officially replaced AIRES for all NCUA examination and supervision contacts.