Documents
Briefs, oral arguments, agency decisions and the Federal Register.
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Organization and Operations of Federal Credit Unions
Federal Register · Rule · Jun 28, 2006
Almost all credit union commenters suggest that NCUA seek a statutory change to the Federal Credit Union Act in order to insert express language authorizing this activity. … Some commenters believe NCUA should focus on the level of service to the underserved area, not whether the branch is within the area, and one commenter noted that the Community Reinvestment Act does not
71 FR 36667National Credit Union AdministrationFederal Credit Union Ownership of Fixed Assets
Federal Register · Rule · Sep 18, 2013
Background The Federal Credit Union Act (FCU Act) authorizes an FCU to purchase, hold, and dispose of property necessary or incidental to its operations. 1 NCUA's fixed assets rule interprets and … (2) If a federal credit union acquires premises for future expansion, it must partially occupy them within a reasonable period, but no later than three years after the date of acquisition.
78 FR 57250National Credit Union AdministrationCivil Monetary Penalty Inflation Adjustment
Federal Register · Rule · Nov 6, 1996
For these reasons, the NCUA finds good cause to determine that public notice and comment for this new regulation is unnecessary, impractical and contrary to the public interest, pursuant to the Administrative … of the 60-day Congressional waiting period for final NCUA regulatory action due to the Congressionally-mandated effective date of October 23, 1996.
61 FR 57290National Credit Union AdministrationFederal Register · Rule · Apr 27, 2020
For the same reasons, the Board is not providing the usual 60-day comment period before finalizing this rule. … comment.
85 FR 23212National Credit Union AdministrationFederal Register · Rule · Mar 23, 2021
Procedure Act (APA). … In addition, the Board believes that providing a notice and comment period prior to issuance of the interim final rule is impracticable, as FICUs may start incurring transition costs now in anticipation
86 FR 15397National Credit Union AdministrationCivil Monetary Penalty Inflation Adjustment
Federal Register · Rule · Jan 10, 2024
The law provides that the adjustments shall be made notwithstanding the section of the Administrative Procedure Act (APA) that requires prior notice and public comment for agency rulemaking. 11 The … For the same reasons, this final rule does not include the usual 60-day comment period under NCUA Interpretive Ruling and Policy Statement (IRPS) 87-2, as amended by IRPS 03-2 and 15-1 (Sept. 24, 2015)
89 FR 1441National Credit Union AdministrationPublic Information Collection Requirement Submitted to OMB for Review
Federal Register · Uncategorized Document · Jul 18, 1994
Comments regarding information collections should be addressed to the OMB reviewer listed and to the NCUA Clearance Officer, NCUA, Office of Administration, Room 5107, 1775 Duke Street, Alexandria, VA … disclosures in the following instances: upon request or when an account is opened (12 CFR Part 707); when a disclosure term changes or when certain term share accounts are close to renewal (12 CFR 707.5); on periodic
National Credit Union AdministrationAlternatives to the Use of Credit Ratings
Federal Register · Rule · Dec 13, 2012
Public Comments The public comment period for the NPRM ended on May 2, 2011, and NCUA received 11 comments. In general, most of the commenters did not support the proposal. … A number of commenters stated that the proposal went beyond the requirements of the Dodd-Frank Act, arguing that the legislation does not prohibit financial institutions from using credit ratings.
77 FR 74103National Credit Union AdministrationPrompt Corrective Action; Amended Definition of Post-Merger Net Worth
Federal Register · Rule · Dec 1, 2008
The Credit Union Membership Access Act, Pub. L. … Act, 1999, Pub.
73 FR 72688National Credit Union AdministrationCivil Monetary Penalty Inflation Adjustment
Federal Register · Rule · Jan 5, 2022
The law provides that the adjustments shall be made notwithstanding the section of the Administrative Procedure Act (APA) that requires prior notice and public comment for agency rulemaking. 11 The … For the same reasons, this final rule does not include the usual 60-day comment period under NCUA Interpretive Ruling and Policy Statement (IRPS) 87-2, as amended by IRPS 03-2 and 15-1 (Sept. 24, 2015)
87 FR 377National Credit Union AdministrationFederal Register · Uncategorized Document · Apr 19, 1994
DATES: Comments must be postmarked by June 20, 1994. … The original draft of the 1934 Federal Credit Union Act contained a section for a central bank for credit unions.
National Credit Union AdministrationRequest for Comment Regarding Overhead Transfer Rate Methodology
Federal Register · Notice · Dec 20, 2023
Board committed to periodically review the methodologies for calculating both the OTR and the operating fee and to propose changes to the methodologies that would result in more equitable alignment of … minimizing losses to the Share Insurance Fund under Title II of the FCU Act.
88 FR 88131National Credit Union AdministrationOrganization and Operations of Federal Credit Unions; Statutory Lien
Federal Register · Rule · Oct 22, 1999
. ----------------------------------------------------------------------- SUMMARY: Pursuant to its practice of periodically reviewing existing regulations and policy statements, NCUA proposed to update … Paperwork Reduction Act The final rule has no information collection requirements. Therefore, no Paperwork Reduction Act analysis is required.
64 FR 56953National Credit Union AdministrationAsset Threshold for Determining the Appropriate Supervisory Office
Federal Register · Proposed Rule · Mar 3, 2022
The next effective measurement period to determine whether a FICU is subject to capital planning and stress testing requirements and ONES supervision is March 31, 2022. … Request for Comments The Board seeks comment on all aspects of this proposed rule.
87 FR 11996National Credit Union AdministrationFinancial Derivatives Transactions To Offset Interest Rate Risk; Investment and Deposit Activities
Federal Register · Proposed Rule · Feb 3, 2012
rate on a loan to a floating one, or vice versa. 3 An interest rate cap is a derivatives instrument that limits floating interest rate exposure to a specified maximum level for a specified period … • Tri-party custody, in which posted collateral is delivered to a third party acting as custodian.
77 FR 5416National Credit Union AdministrationFederal Credit Union Ownership of Fixed Assets
Federal Register · Proposed Rule · Apr 21, 2004
DATES: Comments must be received on or before June 21, 2004. … (2) When a federal credit union acquires premises for future expansion, the credit union must partially occupy the premises within a reasonable period, not to exceed three years.
69 FR 21439National Credit Union AdministrationCorporate Credit Unions; Requirements for Insurance
Federal Register · Proposed Rule · Apr 26, 1995
ADDRESSES: Mail comments to Becky Baker, Secretary of the Board, National Credit Union Administration, 1775 Duke Street, Alexandria, VA 22314-3428. Send comments to Ms. … Act of 1934, 15 U.S.C. 78c(a)(41).
60 FR 20438National Credit Union AdministrationThe Freedom of Information Act and Privacy Act
Federal Register · Rule · Mar 25, 1998
NATIONAL CREDIT UNION ADMINISTRATION 12 CFR PART 792 The Freedom of Information Act and Privacy Act AGENCY: National Credit Union Administration (NCUA). … On November 13, 1997, NCUA published a proposed rule, (62 FR 60799), and, in response, received five comments from the public. The comments received generally supported the proposal.
63 FR 14336National Credit Union AdministrationFederal Register · Proposed Rule · Mar 23, 2011
DATES: Comments must be received on or before May 23, 2011. … ADDRESSES: You may submit comments by any of the following methods (Please send comments by one method only): • NCUA Web Site: http://www.ncua.gov/news/proposed_regs/proposed_regs.html.
76 FR 16345National Credit Union AdministrationCivil Monetary Penalty Inflation Adjustment
Federal Register · Rule · Jan 15, 2025
The law provides that the adjustments shall be made notwithstanding the section of the Administrative Procedure Act (APA) that requires prior notice and public comment for agency rulemaking. 11 The … For the same reasons, this final rule does not include the usual 60-day comment period under NCUA Interpretive Ruling and Policy Statement (IRPS) 87-2, as amended by IRPS 03-2 and 15-1 (Sept. 24, 2015)
90 FR 3618National Credit Union Administration
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