Documents
Briefs, oral arguments, agency decisions and the Federal Register.
640 results
1.35s
Federal Credit Union Field of Membership and Chartering Policy
Federal Register · Rule · Mar 22, 1996
The Board believes that a formal comment period will delay the merger process and increase costs for credit unions and NCUA without any corresponding benefits. … a collection of information under the Paperwork Reduction Act.
61 FR 11721National Credit Union AdministrationFederal Register · Rule · Oct 4, 2019
Background and Legal Authority Background Section 108 of the Federal Credit Union Act (FCU Act) requires the Board to prepare periodically a form of bylaws to be used by FCU incorporators and to provide … Time periods for payment and maintenance of membership share.
84 FR 53278National Credit Union AdministrationFederal Register · Proposed Rule · Jun 24, 2015
After the conclusion of the comment period for each EGRPRA notice published in the Federal Register , the Board will review the comments it has received and decide whether further action is appropriate … Bank Secrecy Act 12 CFR 748.2. V.B.
80 FR 36252National Credit Union AdministrationRisk-Based Capital-Supplemental Rule
Federal Register · Proposed Rule · Aug 8, 2018
During the extended delay period, the NCUA's current PCA requirements would remain in effect. … For example, only requiring monthly payments of interest during draw periods.
83 FR 38997National 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 AdministrationPrompt Corrective Action; Risk-Based Net Worth Requirement
Federal Register · Proposed Rule · Feb 18, 2000
The Credit Union Membership Access Act On August 7, 1998, Congress enacted the Credit Union Membership Access Act, Pub. L. No. 105-219, 112 State. 913 (1998). … Following a 120-day comment period which generated 86 comment letters, the NCUA Board adopted a final rule, 12 CFR 702 et seq. (2000) (“part 702 final rule”), to take effect on August 7, 2000.
65 FR 8597National Credit Union AdministrationSubmission for OMB Review; Comment Request
Federal Register · Notice · Feb 25, 2021
DATES: Comments should be received on or before March 29, 2021 to be assured of consideration. … Act of 2003.
86 FR 11562National Credit Union AdministrationFederal Register · Proposed Rule · Jan 27, 2015
The Board agrees with the comments that a longer implementation period is necessary. … (d) Periodic review.
80 FR 4340National Credit Union AdministrationInvestment in Exchangeable Collateralized Mortgage Obligations
Federal Register · Rule · Jul 1, 2004
a periodic interest rate sensitivity analysis on their investment portfolios and limit their risk exposure as described in § 704.8. 12 CFR 704.8. … Call means an option that gives the holder the right to buy a specified quantity of a security at a specified price during a fixed time period.
69 FR 39827National Credit Union AdministrationSupervisory Review Committee; Procedures for Appealing Material Supervisory Determinations
Federal Register · Rule · Oct 30, 2017
The Board extended the comment period until January 18, 1995 to allow stakeholders additional opportunity to comment on the proposed IRPS. 7 After reviewing and considering the public comments, the … , the Fair Credit Reporting Act, and the Truth in Lending Act.
82 FR 50270National Credit Union AdministrationFidelity Bond and Insurance Coverage for Federal Credit Unions
Federal Register · Proposed Rule · May 25, 2005
NCUA solicits comment on this analysis and welcomes any information that would suggest a different conclusion. Paperwork Reduction Act A. … Request for Comment on Proposed Information Collection In accordance with the requirements of the Paperwork Reduction Act of 1995, NCUA may not conduct or sponsor, and the respondent is not required to
70 FR 30017National Credit Union AdministrationFederal Register · Proposed Rule · Oct 30, 2003
Please comment on whether the examples in the proposed Guidance should be modified or supplemented and provide your rationale. III. Regulatory Procedures Paperwork Reduction Act A. … Request for Comment on Proposed Information Collection In accordance with the requirements of the Paperwork Reduction Act of 1995, NCUA may not conduct or sponsor, and the respondent is not required to
68 FR 61760National Credit Union AdministrationFederal Register · Uncategorized Document · Mar 22, 1994
Act (the ``APA''), 5 U.S.C. 551 et seq. … Any notice and comment proceedings on these minor changes would hinder these credit unions from these plans. Early compliance will benefit members of those credit unions.
National Credit Union AdministrationFederal Register · Proposed Rule · May 29, 2013
The Act and NCUA's Regulations The Federal Credit Union Act (Act) provides FCUs with the authority to invest in certain securities, obligations, and accounts. 2 For safety and soundness reasons … The Board would set this fee in periodic guidance based on the evolving costs of processing an application.
78 FR 32191National Credit Union AdministrationFederal Register · Proposed Rule · Nov 7, 2023
Section 19 of the Federal Deposit Insurance Act Section 19 of the Federal Deposit Insurance Act (FDI Act) (section 19) contains a prohibition provision similar to section 205(d) of the FCU Act. 9 … All comments are a matter of public record.
88 FR 76702National Credit Union AdministrationRenewal 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 AdministrationConversion of Insured Credit Unions to Mutual Savings Banks
Federal Register · Proposed Rule · Jun 28, 2006
to increase their account balances just before this one year period. … Acts & Resolves 16.
71 FR 36946National 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 · Notice · Dec 23, 2015
Under the Paperwork Reduction Act of 1995, 9 the Regulatory Flexibility Act, 10 and internal agency policies, NCUA examines each rulemaking to minimize the burdens it might impose on the industry … After the conclusion of the comment period for each EGRPRA notice published in the Federal Register , the Board will review the comments it has received and decide whether further action is appropriate
80 FR 79953National 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 Administration
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