Documents

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

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  • Exceptions to Employment Restrictions Under Section 205(d) of the Federal Credit Union Act (“Second Chance IRPS”)

    Federal Register · Rule · Dec 2, 2019

    (FCU Act). … (FCU Act), 12 U.S.C. 1785(d).

    84 FR 65907National Credit Union Administration
  • Organization and Operations of Federal Credit Unions

    Federal Register · Proposed Rule · Aug 6, 1998

    DATES: Comments must be received on or before October 5, 1998. ADDRESSES: Direct comments to Becky Baker, Secretary of the Board. … Mail or hand-deliver comments to: National Credit Union Administration, 1775 Duke Street, Alexandria, Virginia 22314-3428. Fax comments to (703) 518-6319. Please send comments by one method only.

    63 FR 41978National Credit Union Administration
  • Exceptions to Employment Restrictions Under Section 205(d) of the Federal Credit Union Act (“Second Chance IRPS”)

    Federal Register · Proposed Rule · Jul 29, 2019

    205(d) of the Federal Credit Union Act (FCU Act). … 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

    84 FR 36488National Credit Union Administration
  • CAMELS Rating System

    Federal Register · Rule · Oct 27, 2021

    Final Rule and Public Comments on the Proposed Rule The Board solicited public comments over a 60-day comment period and received 16 comments. … under the Administrative Procedure Act.

    86 FR 59282National Credit Union Administration
  • Truth in Savings

    Federal Register · Rule · Jun 21, 1999

    Fees and other information also must be provided on any periodic statement credit unions send to their members. … Summary of Comments The NCUA Board received two comment letters regarding the interim final rule from credit union trade associations.

    64 FR 33009National Credit Union Administration
  • Chartering and Field of Membership Manual for Federal Credit Unions

    Federal Register · Proposed Rule · Sep 26, 2012

    Background The Federal Credit Union Act (Act), as amended by the Credit Union Membership Access Act of 1998 (CUMAA), establishes requirements for membership in federal credit unions (FCUs). … A relatively high portion of individuals living in the rural area may periodically travel to that small hub for shopping, entertainment, medical care or financial services.

    77 FR 59137National Credit Union Administration
  • Supervisory Committee Audits and Verifications

    Federal Register · Rule · Oct 7, 2019

    with the Bank Secrecy Act. … All test procedures will be done using balances and samples for the applicable audit period under review.

    84 FR 53303National Credit Union Administration
  • Asset Threshold for Determining the Appropriate Supervisory Office

    Federal Register · Rule · Jul 27, 2022

    One commenter encouraged ONES to periodically assess the consistency of capital planning supervision conducted by Regional Offices to ensure capital planning practices are aligned with ONES' expectations … Regulatory Flexibility Act The Regulatory Flexibility Act (RFA) generally requires that when an agency issues a proposed rule or a final rule pursuant to the Administrative Procedure Act or another

    87 FR 45005National Credit Union Administration
  • Agency Information Collection Activities: Submission to OMB for Review; Comment Request

    Federal Register · Notice · Aug 6, 1998

    of Management and Budget (OMB) for review and clearance under the Paperwork Reduction Act of 1995 (Pub. … No comments relating to the information collections were received within the 60 day comment period. DATES: Comments will be accepted until September 8, 1998.

    63 FR 42081National Credit Union Administration
  • Statutory Liens

    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 generally requires an agency to conduct a regulatory flexibility analysis of any rule subject to notice and comment rulemaking requirements

    91 FR 9181National Credit Union Administration
  • Asset Securitization

    Federal Register · Proposed Rule · Jun 26, 2014

    DATES: Comments must be received on or before August 25, 2014. … 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 .

    79 FR 36264National Credit Union Administration
  • Corporate Credit Unions, Technical Corrections

    Federal Register · Rule · Nov 24, 2010

    Comments must be received by December 27, 2010. … NCUA does not anticipate comments on these changes and so is allowing only a 30-day comment period. D.

    75 FR 71526National Credit Union Administration
  • Remittance Transfers

    Federal Register · Rule · Nov 30, 2011

    The Consumer Financial Protection Bureau assumed responsibility for issuing the final remittance transfer rule after the close of the comment period on July 22, 2011. … Summary of Public Comments In response to the Board's request for comments, NCUA received only one comment letter.

    76 FR 73993National Credit Union Administration
  • Regulatory Flexibility Program

    Federal Register · Proposed Rule · Jul 29, 2005

    The six-quarter period coincides with the eighteen-month examination schedule that applies to most RegFlex qualifying credit unions. … Act, 1999, Pub.

    70 FR 43796National Credit Union Administration
  • Agency Information Collection Activities: Submission to OMB for Reinstatement, With Change, of a Previously Approved Collection; Comment Request

    Federal Register · Notice · Aug 16, 2013

    ACTION: Request for comment. … If a manufacturer is involved, the federal credit union must review financial statements for the period that would establish a reasonable financial trend.

    78 FR 50117National Credit Union Administration
  • Loan Interest Rates

    Federal Register · Rule · Feb 5, 1996

    Regulatory Procedures Administrative Procedure Act The Board has determined that notice and public comment on this rule are impractical and not in the public interest, 5 U.S.C. 553(b)(B). … Regulatory Flexibility Act For the same reasons, a regulatory flexibility analysis is not required, 5 U.S.C. 604(a).

    61 FR 4213National Credit Union Administration
  • Risk-Based Net Worth-COVID-19 Regulatory Relief

    Federal Register · Proposed Rule · Feb 23, 2021

    The NCUA invites comments on all aspects of the proposal. 35 35  Because of the straightforward nature of the proposed change and the extensive comment period offered on the various RBC rulemakings … , the Board is not providing the usual 60-day comment period.

    86 FR 10872National Credit Union Administration
  • Agency Information Collection Activities: Submission to OMB for Reinstatement, With Change, of a Previously Approved Collection; Comment Request

    Federal Register · Notice · Sep 30, 2013

    ACTION: Request for comment. … If a manufacturer is involved, the federal credit union must review financial statements for the period that would establish a reasonable financial trend.

    78 FR 59976National Credit Union Administration
  • Loan Interest Rates

    Federal Register · Rule · Jul 31, 1997

    Regulatory Procedures Administrative Procedure Act The Board has determined that notice and public comment on this rule are impractical and not in the public interest, 5 U.S.C. 553(b)(B). … Regulatory Flexibility Act For the same reasons, a regulatory flexibility analysis is not required, 5 U.S.C. 604(a).

    62 FR 40928National Credit Union Administration
  • Loans to Members and Lines of Credit to Members

    Federal Register · Proposed Rule · Nov 26, 2004

    DATES: The NCUA must receive comments on or before January 25, 2005. … 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.

    69 FR 68829National Credit Union Administration

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