Documents

Regulatory Flexibility Program

Federal Register · Rule · Jan 25, 2006

Another bank commenter urged reversing course and increasing the minimum qualifying net worth to “the standard for “well capitalized” as established by the FDIC Improvement Act [FDICIA, 12 U.S.C. 1831o … One commenter contends that this “grandfathering” of past actions should be allowed only when the credit union succeeds in restoring its RegFlex designation “within a meaningful period of time (4 to 8

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.

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; Directors, Officers and Employees and Rules of Procedure; Economic Growth and Regulatory Paperwork Reduction Act of 1996 Review

Federal Register · Proposed Rule · Jul 7, 2005

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.

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

Truth in Savings

Federal Register · Rule · Sep 19, 2001

SUMMARY: On June 21, 2001, NCUA published an interim final rule with request for comments amending its regulation that implements the Truth in Savings Act (TISA). … Once a permanent final rule is issued, NCUA will afford credit unions a reasonable period of time to comply with the rule.

Loans to Members and Lines of Credit to Members

Federal Register · Rule · Mar 25, 2019

Comments on the maturity limits generally fell into three categories: (1) Comments asking the NCUA to take action the Board does not believe it is authorized to take under the FCU Act; (2) responses to … Regulatory Flexibility Act The Regulatory Flexibility Act (RFA) generally requires that, in connection with a final rule, an agency prepare and make available for public comment a final regulatory flexibility

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.

Privacy of Consumer Financial Information; Requirements for Insurance

Federal Register · Proposed Rule · Mar 1, 2000

NCUA and the other Agencies have coordinated their comment periods to end on March 31, 2000. … Although, NCUA's Interpretive Ruling and Policy Statement 87-2 states that the public should be given at least 60 days to comment on a proposed rule, this abbreviated comment period is necessary because

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.

Organization and Operations of Federal Credit Unions

Federal Register · Proposed Rule · Sep 25, 2002

ACTION: Proposed rule with request for comments. … DATES: Comments must be received on or before November 25, 2002. ADDRESSES: Direct comments to Becky Baker, Secretary of the Board.

Prompt Corrective Action: Earnings Retention Waivers and Net Worth Restoration Plans

Federal Register · Rule · Feb 28, 2022

The Act also requires the Board to periodically review any order issued under that section. 15 12  12 U.S.C. 1790d(e). 13  12 U.S.C. 1790d(e)(1). 14  12 U.S.C. 1790d(e)( … But the Board notes that it has consulted with state regulators, as described in the PCA section of the Act, and will continue to do so during the comment period and implementation of this interim final

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.

Organization and Operations of Federal Credit Unions

Federal Register · Rule · Mar 22, 2000

Therefore, on September 16, 1999, the NCUA Board issued a proposed amendment to its general lending regulation with a sixty-day comment period (64 FR 52694 September 30, 1999). … Comments The comment period ended on November 29, 1999. Twenty-four comments were received.

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

Federal Register · Rule · Dec 19, 2014

However, NCUA received numerous comments during the public comment period requesting a specific change to § 722.3(a)(5) to better align NCUA's appraisal requirements with those of the other federal … a real estate-related loan application for a period of 25 months and to make a copy of the appraisal available to the applicant upon request.

Investments in and Licensing of Permitted Payment Stablecoins Issuers

Federal Register · Proposed Rule · Feb 12, 2026

Mailed and hand-delivered comments must be received by the close of the comment period. … In computing the period of days under this subpart, the NCUA does not include the day of the act or event ( e.g., the date a filing is received by the NCUA) from which the period begins to run.

Prompt Corrective Action; Amended Definition of Low-Risk Assets

Federal Register · Rule · Mar 23, 2011

Comments on Interim Final Rule. … period preceding the adoption of a final rule, and of a waiting period of at least 30 days between publication of a final rule and its effective date. 75 FR at 66299.

Agency Information Collection Activities: Proposed Collection; Comment Request; NCUA Template: Large Credit Union Data Collection

Federal Register · Notice · Mar 21, 2022

ACTION: Notice and request for comment. … the following new collection, as required by the Paperwork Reduction Act of 1995 (PRA).