Documents

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

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  • Agency Information Collection Activities: Extension of a Previously Approved Collection; for Change of Senior Executives and Officials forms; Comment Request

    Federal Register · Notice · Jan 22, 2015

    ACTION: Request for comment. … During that 30-day period, NCUA can disapprove the credit union's request.

    80 FR 3255National Credit Union Administration
  • Supervisory Committee Audits and Verifications

    Federal Register · Proposed Rule · Dec 11, 2025

    Mailed and hand-delivered comments must be received by the close of the comment period. … Regulatory Flexibility Act The Regulatory Flexibility Act  10 generally requires an agency to conduct a regulatory flexibility analysis of any rule subject to notice and comment rulemaking requirements

    90 FR 57393National Credit Union Administration
  • Prompt 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 Administration
  • Requirements for Insurance

    Federal Register · Proposed Rule · Sep 26, 2002

    The comment period ended on November 14, 2000. … The regional director has 60 days to approve the application but may extend the time period for good cause.

    67 FR 60607National Credit Union Administration
  • Investment 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 Administration
  • Renewal of Agency Information Collection of a Previously Approved Collection; Request for Comments

    Federal Register · Notice · Sep 8, 2026

    If a manufacturer is involved, the federal credit union must review financial statements for the period that would establish a reasonable financial trend. … All comments will become a matter of public record.

    91 FR 57167National Credit Union Administration
  • Privacy Act Exemption; Correction

    Federal Register · Rule · Jan 12, 2026

    Mailed and hand-delivered comments must be received by the close of the comment period. … For the same reasons, the Board is not providing the usual 60-day comment period before finalizing this rule.

    91 FR 1072National Credit Union Administration
  • Cyber Incident Notification Requirements for Federally Insured Credit Unions

    Federal Register · Rule · Mar 1, 2023

    Discussion of Public Comments Received on the Proposed Rule The proposed rule provided for a 60-day public comment period, which closed on September 26, 2022. … Three commenters recommended that the 72-hour reporting period begin only once a FICU has actually discovered a reportable cyber incident, as the Federal banking agencies require, rather than requiring

    88 FR 12811National Credit Union Administration
  • Derivatives

    Federal 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 Administration
  • Capital Planning and Stress Testing

    Federal Register · Rule · Apr 30, 2014

    Two commenters said that the proposal does not comply with the Administrative Procedure Act (APA). … These commenters also stated that the legal authority cited for the proposed regulation, Sections 120(a) and 216 of the Federal Credit Union Act (the Act)  5 do not specifically address capital planning

    79 FR 24311National Credit Union Administration
  • Agency Information Collection Activities: Proposed Collection; Comment Request; Fair Credit Reporting Disclosure and Recordkeeping Requirements

    Federal Register · Notice · Dec 22, 2020

    ACTION: Notice and request for comment. … Act of 2003.

    85 FR 83625National Credit Union Administration
  • The NCUA Staff Draft 2026-2027 Budget

    Federal Register · Notice · Oct 21, 2025

    The comment period for the notice published on September 29, 2025 (90 FR 46640) is extended. Written comments must be received on or before November 7, 2025. … Lowden, Acting Chief Financial Officer, National Credit Union Administration, 1775 Duke Street, Alexandria, Virginia 22314-3428, or telephone: (703) 518-1182.

    90 FR 48439National Credit Union Administration
  • Community Development Revolving Loan Fund

    Federal Register · Proposed Rule · Jun 21, 2016

    DATES: Comments must be received on or before August 22, 2016. … ADDRESSES: You may submit comments by any of the following methods (Please send comments by one method only): • Federal eRulemaking Portal: http://www.regulations.gov.

    81 FR 40197National Credit Union Administration
  • Request for Comment Regarding National Credit Union Administration Draft Strategic Plan 2022-2026

    Federal Register · Notice · Nov 24, 2021

    The GPRA Modernization Act requires agencies to set priority goals linked to longer-term agency strategic goals. … Comments received may also be considered during development of the agency's Annual Performance Plans during the strategic plan period, as applicable.

    86 FR 67090National Credit Union Administration
  • Agency Information Collection Activities: Submission to OMB for Review; Comment Request

    Federal Register · Notice · Mar 3, 1998

    changes to the Office of Management and Budget (OMB) for review and clearance under the Paperwork Reduction Act of 1995 (Pub. … No comments relating to the information collection were received within the 60 day comment period. DATES: Comments will be accepted until April 2, 1998.

    63 FR 10417National Credit Union Administration
  • Simplification of Share Insurance Rules

    Federal Register · Proposed Rule · Oct 25, 2023

    Request for Comment V. Regulatory Procedures A. Regulatory Flexibility Act B. Paperwork Reduction Act C. Executive Order 13132 on Federalism 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

    88 FR 73249National Credit Union Administration
  • Temporary Regulatory Relief in Response to COVID-19-Extension

    Federal Register · Rule · Dec 22, 2021

    Administrative Procedure Act The Board is issuing the extension of the temporary final rule without prior notice and the opportunity for public comment and the delayed effective date ordinarily prescribed … by the Administrative Procedure Act (APA). 14 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

    86 FR 72517National Credit Union Administration
  • Subordinated Debt

    Federal Register · Proposed Rule · Mar 10, 2020

    In addition to the form comment letters, the Board received 68 unique comments in response to the ANPR. … In general, the comments lacked specificity, and very few commenters addressed all or even most of the questions that the Board posed.

    85 FR 13982National Credit Union Administration
  • Corporate Credit Unions

    Federal Register · Proposed Rule · Mar 27, 2020

    Legal Authority and Background The Board is issuing this rule pursuant to its authority under the Federal Credit Union Act (FCU Act). 1 Under the FCU Act, the NCUA is the chartering and supervisory … The Board is willing to consider alternative time periods for NII. VII.

    85 FR 17288National Credit Union Administration
  • Agency Information Collection Activities: Renewal of Agency Information Collection of a Previously Approved Collection; Request for Comments

    Federal Register · Notice · Mar 28, 2023

    SUMMARY: The National Credit Union Administration (NCUA) is seeking comments on renewal of Office of Management and Budget (OMB) approval, pursuant to the Paperwork Reduction Act, for the collection of … If no suspect can be identified, the period for filing a SAR is extended to 60 days.

    88 FR 18351National Credit Union Administration

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