Documents
Briefs, oral arguments, agency decisions and the Federal Register.
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Renewal of Agency Information Collection of a Previously Approved Collection; Request for Comments
Federal Register · Notice · Apr 28, 2023
Suspicious Activity Reports by Depository Institutions pursuant to the Security Program, Report of Suspected Crimes, Suspicious Transactions, Catastrophic Acts and Bank Secrecy Act Compliance. … If no suspect can be identified, the period for filing a SAR is extended to 60 days.
88 FR 26345National Credit Union AdministrationLoans to Members and Lines of Credit to Members
Federal Register · Proposed Rule · Aug 10, 2018
Additionally, the Board seeks comment on whether the agency should provide longer maturity limits for 1-4 family real estate loans and other loans permitted by the Federal Credit Union Act (FCU Act) such … 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
83 FR 39622National Credit Union AdministrationFederal Register · Notice · Nov 29, 2016
As Amended by the Fair and Accurate Credit Transactions Act of 2003, Public Law 108-159, 117 Stat. 1952, and as Implemented by Regulation V, 12 CFR 1022, and by 12 CFR 717; Comment Request AGENCY: … Act of 2003 (FACTA).
81 FR 86021National Credit Union AdministrationNondiscrimination Requirements
Federal Register · Proposed Rule · Jan 14, 2026
Mailed and hand-delivered comments must be received by the close of the comment period. … The Regulatory Flexibility Act The Regulatory Flexibility Act generally requires an agency to conduct a regulatory flexibility analysis of any rule subject to notice and comment rulemaking requirements
91 FR 1467National Credit Union AdministrationFederal 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.
70 FR 39202National Credit Union AdministrationPost-Employment Restrictions for Certain NCUA Examiners
Federal Register · Proposed Rule · Jul 29, 2005
DATES: Comments must be received on or before September 27, 2005. … These specialty examiners are sometimes assigned to be dedicated to and in residence at a credit union for an extended period of time.
70 FR 43800National Credit Union AdministrationCapital Planning and Supervisory Stress Testing
Federal Register · Proposed Rule · Oct 30, 2017
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 modifies an existing burden … Capital planning cycle means a complete round of capital planning over a one year period.
82 FR 50094National Credit Union AdministrationPrivacy 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
65 FR 10988National Credit Union AdministrationLoans 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
84 FR 10971National Credit Union AdministrationFederal Register · Notice · Sep 29, 2022
ACTION: Notice and request for comment. … the following extension of a currently approved collection, as required by the Paperwork Reduction Act of 1995.
87 FR 59123National Credit Union AdministrationFederal 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.
66 FR 48206National Credit Union AdministrationFederal Register · Proposed Rule · Oct 25, 2012
Some FCUs may find it difficult to respond this quickly, so the proposed rule extends the response period to 90 days. … NCUA plans to notify FCUs of their eligibility on a periodic basis.
77 FR 65139National Credit Union AdministrationFederal Register · Rule · Feb 19, 2010
Nevertheless, NCUA would like the benefit of public comment before adopting a permanent final rule and invites interested parties to submit comments during a 30-day comment period. … Small Business Regulatory Enforcement Fairness Act The Small Business Regulatory Enforcement Fairness Act of 1996 (Pub.
75 FR 7339National Credit Union AdministrationTemporary Regulatory Relief in Response to COVID-19-Prompt Corrective Action
Federal Register · Rule · May 28, 2020
The Act also requires the Board to periodically review any order issued under that section. 9 6 12 U.S.C. 1790d(e). 7 12 U.S.C. 1790d(e)(1). 8 12 U.S.C. 1790d(e)(2). … is not providing the usual 60-day comment period before finalizing this rule.
85 FR 31952National Credit Union AdministrationOrganization 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.
67 FR 60184National Credit Union AdministrationFederal Register · Rule · Sep 30, 2024
The proposed rule provided for a 60-day comment period, which ended on January 8, 2024. … What is section 205(d) of the Federal Credit Union Act? (a) This part covers applications under section 205(d) of the Federal Credit Union Act (FCU Act), 12 U.S.C. 1785(d).
89 FR 79380National Credit Union AdministrationFederal Register · Rule · Oct 29, 2015
Accordingly, those commenters recommended various extended implementation periods ranging from five years to seven years, or phase-in periods over a similar timeframe. … (d) Periodic review.
80 FR 66626National Credit Union AdministrationFiling Requirements for Suspicious Activity Reports
Federal Register · Rule · Oct 27, 2006
Twenty of the twenty-four commenters addressed this requirement. … AND BANK SECRECY ACT COMPLIANCE 1.
71 FR 62876National Credit Union AdministrationFederal 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.
79 FR 75746National Credit Union AdministrationInvestment and Deposit Activities
Federal Register · Rule · Jun 18, 1997
The comment period was to have expired on March 28, 1996, but was extended three times. 61 FR 8499 (March 5, 1996); 61 FR 29697 (June 12, 1996); 61 FR 41750 (August 12, 1996). … The comment period expired on November 18, 1996.
62 FR 32989National Credit Union Administration
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