Documents
Briefs, oral arguments, agency decisions and the Federal Register.
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Prohibition on Use of Reputation Risk by NCUA
Federal Register · Proposed Rule · Oct 21, 2025
Mailed and hand-delivered comments must be received by the close of the comment period. … Regulatory Flexibility Act The Regulatory Flexibility Act 20 generally requires an agency to conduct a regulatory flexibility analysis of any rule subject to notice and comment rulemaking requirements
90 FR 48409National Credit Union AdministrationConversion of Insured Credit Unions to Mutual Savings Banks
Federal Register · Rule · Jan 28, 2005
Summary of Comments NCUA received 42 comments regarding the proposed rule. Thirty commenters supported the proposal. … Paperwork Reduction Act Part 708a contains information collection requirements.
70 FR 4005National Credit Union AdministrationFederal Credit Union Incidental Powers Activities
Federal Register · Proposed Rule · Nov 24, 2000
Credit unions were not granted expanded powers as a result of the Gramm-Leach-Bliley Act but some of the commenters' suggestions traditionally have been performed by credit unions and are included in the … If the activity proposed in your application fails to meet the criteria established in paragraph (c) of this section, NCUA will notify you within a reasonable period of time.
65 FR 70526National Credit Union AdministrationProcedures for Debt Collection
Federal Register · Rule · Mar 3, 2008
Notice and an opportunity for public comment are not necessary prior to issuance of this final rule because it implements a definitive statutory scheme mandated by the DCIA. … to be recovered was accumulated over four pay periods or less.
73 FR 11340National Credit Union AdministrationChartering and Field of Membership Manual
Federal Register · Rule · May 6, 2015
Legal Background NCUA has implemented the Federal Credit Union Act's (FCU Act) FOM requirements 1 in NCUA's Chartering and Field of Membership Manual (Chartering Manual), which is incorporated … These commenters noted that the rule is consistent with the intent of the FCU Act and reinforces the common bond relationship that is central to credit union membership.
80 FR 25924National Credit Union AdministrationFederal Register · Uncategorized Document · Nov 17, 1994
Having solicited comments, the Board, as an independent regulatory body, must then act in its best judgment to establish policies that it believes will ensure the safety and soundness of federally chartered … Paperwork Reduction Act The final rule does not impose any paperwork requirements.
National Credit Union AdministrationFederal Register · Proposed Rule · Mar 13, 1995
DATES: Comments must be postmarked or received by May 12, 1995. … Hence, the Board realizes that any specific time period will not be appropriate in all situations.
60 FR 13388National Credit Union AdministrationOrganization and Operations of Federal Credit Unions
Federal Register · Proposed Rule · Dec 5, 2002
DATES: Comments must be postmarked or received by February 3, 2003. ADDRESSES: Comments should be directed to Becky Baker, Secretary of the Board. … You are encouraged to fax comments to (703) 518-6319 or e-mail comments to regcomments@ncua.gov instead of mailing or hand-delivering them.
67 FR 72444National Credit Union AdministrationPrivacy Act Systems of Records Notice
Federal Register · Notice · Jul 16, 2010
As part of its periodic review of agency systems of records, NCUA proposes to update and revise its SOR Notice. … The Privacy Act, as well as guidance from the Office of Management and Budget, provides for periodic review and updating of an agency's SOR Notice, and NCUA's privacy regulation also requires review and
75 FR 41539National Credit Union AdministrationDependent Care and Board Member Expense Reimbursement
Federal Register · Proposed Rule · Jan 26, 2026
Mailed and hand-delivered comments must be received by the close of the comment period. … Regulatory Flexibility Act The Regulatory Flexibility Act 72 generally requires an agency to conduct a regulatory flexibility analysis of any rule subject to notice and comment rulemaking requirements
91 FR 3073National Credit Union AdministrationRequest for Comment Regarding Revised Overhead Transfer Rate Methodology
Federal Register · Notice · Jun 30, 2017
Within the 90-day comment period, NCUA received 40 comment letters on the OTR methodology. … Truth in Lending Act, and the Real Estate Settlement Procedures Act.
82 FR 29935National Credit Union AdministrationFederal Register · Proposed Rule · Apr 4, 2003
DATES: Comments must be received on or before June 3, 2003. ADDRESSES: Direct comments to Becky Baker, Secretary of the Board. … E-mail comments to regcomments@ncua.gov . Please send comments by one method only. FOR FURTHER INFORMATION CONTACT: David M.
68 FR 16450National Credit Union AdministrationFederal Register · Proposed Rule · Nov 4, 2014
Regulatory Flexibility Act The Regulatory Flexibility Act requires NCUA to prepare an analysis of any significant economic impact a regulation may have on a substantial number of small entities (primarily … Paperwork Reduction Act The Paperwork Reduction Act of 1995 (PRA) applies to rulemakings in which an agency by rule creates a new paperwork burden or increases an existing burden. 5 For purposes
79 FR 65353National Credit Union AdministrationFederal Register · Rule · Feb 5, 2019
Regulatory Procedures Administrative Procedure Act Generally, the APA requires a federal agency to provide the public with notice and an opportunity to comment on agency rulemakings. 23 The APA … In paragraph (c)(4) remove “; and” and add in its place a period. § 708a.312 [Amended] 30.
84 FR 1601National Credit Union AdministrationPrivacy Act Systems of Records Notice
Federal Register · Notice · Dec 27, 2006
As part of the periodic review of agency regulations, staff determined the need to update and revise its SOR Notice. … The Privacy Act, as well as guidance from the Office of Management and Budget, provides for periodic review and updating of an agency's SOR Notice, and NCUA's privacy regulation also requires review and
71 FR 77807National Credit Union AdministrationFederal Register · Rule · Oct 1, 2003
Several of these commenters stated that the Federal Credit Union Act charges credit unions to extend credit for provident purposes. … Act of 1995.
68 FR 56537National Credit Union AdministrationFederal Register · Rule · Oct 29, 2009
NCUA received only one comment regarding the official sign portion of the interim final rule. That commenter supports the rule change. … Small Business Regulatory Enforcement Fairness Act The Small Business Regulatory Enforcement Fairness Act of 1996 (Pub.
74 FR 55747National Credit Union AdministrationFederal Register · Rule · May 31, 2013
Act.” … The APA permits an agency to forego the notice and comment period under certain circumstances, such as when a rulemaking is technical and non-substantive.
78 FR 32541National Credit Union AdministrationPrivacy Act of 1974; Revisions of Systems of Records
Federal Register · Notice · Jan 21, 2000
Retention and disposal: Current and relevant information is maintained generally for a period of at least one to two years. … Obsolete material is maintained in the same file cabinets and is periodically destroyed or returned to the originator.
65 FR 3486National Credit Union AdministrationCivil Monetary Penalty Inflation Adjustment
Federal Register · Rule · Sep 22, 2000
total assets of the credit union, whichever is less, per day. 12 U.S.C. 1782(d)(2) In a provision similar to the authority discussed above, NCUA is authorized to require each credit union to provide periodic … Further, the regulation is ministerial and technical and, for these reasons, the NCUA Board finds good cause to determine that public notice and comment for this new regulation is unnecessary, impractical
65 FR 57277National Credit Union Administration
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