Documents

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

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  • Mergers of Federally-Insured Credit Unions; Voluntary Termination or Conversion of Insured Status

    Federal Register · Proposed Rule · Jul 29, 2004

    ACTION: Proposed rule with request for comments. … DATES: Comments must be received on or before September 27, 2004.

    69 FR 45279National Credit Union Administration
  • Dependent Care and Board Member Expense Reimbursement

    Federal Register · Rule · Jun 9, 2026

    The NCUA Board solicited public comments on the proposed changes providing a 60-day comment period that concluded on March 27, 2026. B. … By the close of the public comment period on March 27, 2026, NCUA received 19 comment letters regarding the proposed rule.

    91 FR 34733National Credit Union Administration
  • Guidelines for the Supervisory Review Committee

    Federal Register · Uncategorized Document · Nov 17, 1994

    The Act requires that the agencies provide the public with notice and opportunity to comment on proposed guidelines for the appellate process within 90 days of the Act's passage. … The regional member will be rotated on a periodic basis (proposed policy is to rotate every two years), and an alternate Regional Director will be named to consider matters arising in the regular member's

    National Credit Union Administration
  • Technical corrections

    Federal Register · Rule · Mar 6, 2014

    Regulatory Procedures Effective Date Generally, the Administrative Procedure Act (APA) requires a federal agency to provide the public with notice and the opportunity to comment on agency rulemakings … The corrections discussed herein are non-substantive and technical and are exempt from APA notice and comment requirements. 5 The APA permits an agency to forego the notice and comment period under

    79 FR 12657National Credit Union Administration
  • Requirements for Insurance

    Federal Register · Proposed Rule · Jul 29, 2005

    The confusion in the current regulation results from the fact that the Federal Credit Union Act (Act) requires NCUA approval for transactions that are not addressed specifically in the regulation. … NCUA was concerned because this was a period marked by the failure of many privately insured credit unions as well as the failure of other financial institutions.

    70 FR 43794National Credit Union Administration
  • Guidelines for Safeguarding Member Information

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

    90 FR 57399National Credit Union Administration
  • Alternative Capital

    Federal Register · Proposed Rule · Feb 8, 2017

    However, the number of low-income designated credit unions with outstanding secondary capital has ranged from 72 to 79 during this period. 21  NCUA Call Report data. … The degree of permanence is important because the instrument must create sufficient stability in the credit union's capital base to be available to cover losses over a long time period.

    82 FR 9691National Credit Union Administration
  • Loan Interest Rates

    Federal Register · Rule · Jul 20, 2000

    Regulatory Procedures Administrative Procedure Act The Board has determined that notification and public comment on this rule are impractical and not in the public interest. 5 U.S.C. 553(b)(3)(B). … Small Business Regulatory Enforcement Fairness Act The Small Business Regulatory Enforcement Fairness Act of 1996 (Pub. L. 104-121) provides generally for congressional review of agency rules.

    65 FR 44974National Credit Union Administration
  • Cyber Incident Notification Requirements for Federally Insured Credit Unions

    Federal Register · Proposed Rule · Jul 27, 2022

    While the Board is proposing a 72-hour time frame, depending on the feedback received during the comment period and the agency's analysis of the need for more prompt reporting, the final rule may provide … 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

    87 FR 45029National Credit Union Administration
  • Loan Interest Rates

    Federal Register · Rule · Aug 6, 2003

    Regulatory Procedures Administrative Procedure Act The Board has determined that notification and public comment on this rule are impractical and not in the public interest. 5 U.S.C. 553(b)(3)(B). … Small Business Regulatory Enforcement Fairness Act The Small Business Regulatory Enforcement Fairness Act of 1996 (Pub. L. 104-121) provides generally for congressional review of agency rules.

    68 FR 46439National Credit Union Administration
  • Disclosure of Merger Related Compensation Arrangements

    Federal Register · Proposed Rule · Apr 23, 2007

    In the five-year period ending June 30, 2006, NCUA approved 1,567 mergers involving federally insured credit unions. … Total Annual Burden Hours = Sixteen The Paperwork Reduction Act and OMB regulations require that the public be provided an opportunity to comment on the paperwork requirements, including an agency's estimate

    72 FR 20067National Credit Union Administration
  • Federal Credit Union Field of Membership and Chartering Policy

    Federal Register · Proposed Rule · Oct 4, 1995

    Regulatory Procedures Regulatory Flexibility Act The Regulatory Flexibility Act requires the NCUA to prepare an analysis to describe any significant economic impact a proposed regulation may have … Newspapers or other periodicals published for and about the area. Census tracts.

    60 FR 51936National Credit Union Administration
  • Share Insurance and Appendix

    Federal Register · Rule · Mar 23, 2006

    ACTION: Interim final rule with request for comments. … Specifically, Section 2103(a) of the Reform Act provides that beginning April 1, 2010, and each subsequent 5-year period thereafter, NCUA and the FDIC will jointly consider if an inflation adjustment is

    71 FR 14631National Credit Union Administration
  • Regulatory Flexibility Program

    Federal Register · Proposed Rule · Mar 15, 2001

    SUPPLEMENTARY INFORMATION: On March 16, 2000, the NCUA Board issued an advance notice of proposed rulemaking on a regulatory flexibility and exemption (RegFlex) program with a sixty-day comment period … The comment period ended on May 22, 2000. Seventy-four comments were received.

    66 FR 15055National Credit Union Administration
  • Submission for OMB Review; Comment Request

    Federal Register · Notice · Aug 29, 2016

    Administration (NCUA) will be submitting the following information collection requests to the Office of Management and Budget (OMB) for review and clearance in accordance with the Paperwork Reduction Act … DATES: Comments should be received on or before September 28, 2016 to be assured of consideration.

    81 FR 59247National Credit Union Administration
  • Mergers of Insured Credit Unions Into Other Credit Unions; Voluntary Termination or Conversion of Insured Status

    Federal Register · Proposed Rule · Feb 11, 2026

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

    91 FR 6144National Credit Union Administration
  • Public Unit and Nonmember Shares

    Federal Register · Proposed Rule · Jan 28, 2026

    Mailed and hand-delivered comments must be received by the close of the comment period. … Regulatory Flexibility Act The Regulatory Flexibility Act  24 generally requires an agency to conduct a regulatory flexibility analysis of any rule subject to notice and comment rulemaking requirements

    91 FR 3685National Credit Union Administration
  • Compensation in Connection With Loans to Members and Lines of Credit to Members

    Federal Register · Proposed Rule · Feb 25, 2026

    Mailed and hand-delivered comments must be received by the close of the comment period. … Regulatory Flexibility Act The Regulatory Flexibility Act  12 generally requires an agency to conduct a regulatory flexibility analysis of any rule subject to notice and comment rulemaking requirements

    91 FR 9182National Credit Union Administration
  • Credit Union Service Organizations

    Federal Register · Rule · Dec 3, 2013

    Summary of Public Comments The public comment period for the proposed rule ended on September 26, 2011. … (FCU Act) is sufficient to justify the increased regulatory oversight of CUSOs.

    78 FR 72537National Credit Union Administration
  • Supervisory Review Committee; Procedures for Appealing Material Supervisory Determinations

    Federal Register · Proposed Rule · Jun 7, 2017

    DATES: Comments must be received on or before August 7, 2017. … Section 746.103 Material Supervisory Determination In response to proposed IRPS 94-2, several commenters argued that the additional disputes other than those specifically listed in the Riegle Act should

    82 FR 26391National Credit Union Administration

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