Source: https://www.ncua.gov/regulation-supervision/rules-regulations/proposed-pending-and-recently-final-regulations/recent-final-interim-final-regulations
Timestamp: 2019-01-17 02:58:55
Document Index: 664983641

Matched Legal Cases: ['art 747', 'arts 700', 'art 702', 'art 9', 'arts 701', 'art 701', 'arts 702', 'art 709', 'art 740', 'art 702', 'art 741', 'art 747', 'art 701', 'arts 701', 'art 704', 'art 746', 'arts 701', 'art 792', 'art 709', 'art 747', 'art 792', 'arts 701', 'art 705', 'art 701', 'art 747', 'arts 708', 'art 747', 'art 703', 'art 723', 'art 790', 'art 745', 'arts 700', 'art 791', 'art 704', 'arts 740', 'art 702', 'art 701', 'art 760', 'art 704', 'art 701', 'arts 701', 'arts 701', 'art 710', 'art 702', 'arts 703', 'arts 700', 'arts 721', 'arts 703', 'arts 34', 'arts 712', 'arts 741', 'art 741', 'art 701', 'arts 701', 'arts 701', 'arts 700', 'art 701', 'art 703', 'arts 700', 'arts 702', 'arts 701', 'art 701', 'arts 34', 'art 713', 'arts 703', 'arts 701', 'art 741', 'art 741', 'arts 701', 'arts 701', 'art 741', 'art 701', 'art 704', 'art 750', 'art 701', 'art 701', 'art 700', 'art 701', 'art 750', 'art 701', 'art 740', 'arts 704', 'art 745', 'art 702', 'art 704', 'arts 708', 'arts 707', 'arts 708', 'arts 701', 'art 701', 'art 704', 'arts 702', 'arts 701', 'arts 702', 'art 701', 'art 701', 'arts 740', 'art 701', 'art 701', 'arts 701', 'arts 741', 'arts 741', 'art 701', 'art 706']

Recent Final and Interim Final Regulations | National Credit Union Administration
/ Proposed, Pending and Recently Final Regulations
Recent Final and Interim Final Regulations
(View Proposed Regulations)
Regulation Part /
12 CFR Part 747 (opens new window) Civil Monetary Penalty Inflation Adjustment Final Action N/A 1/4/2019
12 CFR Parts 700, 701, 702, 703, 704, 705, 708a, 708b, 709, 710, 715, 717, 723, 725, 741, 745, 746, 747, 748, 749, 750, 760, 790, 791, and 792 (opens new window) Technical Amendments Final Action N/A 12/13/2018
12 CFR Part 702 (opens new window) ​Risk-Based Capital - Supplemental Rule ​Final Action ​N/A ​10/18/2018
48 CFR Part 9 (opens new window) NCUA Suspension and Debarment Procedures Final Action N/A 8/2/2018
12 CFR Parts 701 and 708b (opens new window) Bylaws; Voluntary Mergers of Federally Insured Credit Unions Final Action N/A 6/21/2018
12 CFR Part 701 (opens new window) Chartering and Field of Membership Final Action N/A 6/21/2018
12 CFR Parts 702 and 723 (opens new window) Commercial Lending Final Action N/A 5/30/2018
12 CFR Part 709 (opens new window) Involuntary Liquidation of Federal Credit Unions and Claims Procedures Final Action N/A 5/24/2018
12 CFR Part 740 (opens new window) Accuracy of Advertising and Notice of Insured Status Final Action N/A 4/19/2018
12 CFR Part 702 (opens new window) Capital Planning and Supervisory Stress Testing Final Action N/A 4/19/2018
12 CFR Part 741 (opens new window) Requirements for Insurance; National Credit Union Share Insurance Fund Equity Distributions Final Action N/A 2/15/2018
12 CFR Part 747 (opens new window) Civil Monetary Penalty Inflation Adjustment Final Action N/A 1/9/2018
12 CFR Part 701 (opens new window) Emergency Mergers-Chartering and Field of Membership Final Action N/A 12/14/2017
12 CFR Parts 701, 705, 708a, 708b & 790 (opens new window) Agency Reorganization Final Action N/A 12/14/2017
12 CFR Part 704 (opens new window) Corporate Credit Unions Final Action N/A 11/16/2017
12 CFR Part 746, Subpart A (opens new window) Supervisory Review Committee; Procedures for Appealing Material Supervisory Determinations Final Action N/A 10/19/2017
12 CFR Parts 701, 703, 705, 708f, 709, 741, 745, 746, 747 and 750 (opens new window) Appeals Procedures Final Action N/A 10/19/2017
12 CFR 747 (opens new window) Civil Monetary Penalty Inflation Adjustment Final Action N/A 6/23/2017
12 CFR Part 792 (opens new window) Freedom of Information Act Regulation Final Action N/A 6/23/2017
12 CFR Part 709 (opens new window) Safe Harbor Final Action N/A 6/23/2017
12 CFR Part 747 (opens new window) Civil Monetary Penalty Inflation Adjustment Final Action N/A 1/6/2017
12 CFR Part 792 (opens new window) Revisions to the Freedom of Information Act Regulation Final Action Comments 12/15/2016
12 CFR Parts 701 and 721 (opens new window) Federal Credit Union Occupancy, Planning and Disposal of Acquired and Abandoned Premises, Incidental Powers Final Action N/A 12/15/2016
12 CFR Part 705 (opens new window) Community Development Revolving Loan Fund Final Action N/A 11/17/2016
12 CFR Part 701 (opens new window) Chartering and Field of Membership Manual Final Action N/A 10/27/2016
12 CFR Part 747 (opens new window) Civil Monetary Penalty Inflation Adjustment Final Action N/A 10/27/2016
12 CFR Parts 708a, 708b, 790 (opens new window) Office Name Change Final Action N/A 10/27/2016
12 CFR Part 747 (opens new window) Civil Monetary Penalty Inflation Adjustment Final Action N/A 6/16/2016
12 CFR Part 703 (opens new window) Investment and Deposit Activities - Bank Notes Final Action N/A 3/24/2016
12 CFR Part 723 (opens new window) Member Business Loans; Commercial Lending Final Action N/A 2/18/2016
12 CFR Part 790 (opens new window) Technical Amendments Final Action N/A 1/21/2016
12 CFR Part 745 (opens new window) Pass-Through Share Insurance for Interest on Lawyers Trust Accounts Final Action N/A 12/17/2015
12 CFR Parts 700, 701, 702, 703, 713, 723, and 747 (opens new window) Risk-Based Capital Final Action N/A 10/15/2015
12 CFR Part 791 (opens new window) Regulatory Flexibility Act Threshold Final Action N/A 9/17/2015
12 CFR Part 704 (opens new window) Corporate Credit Unions Final Action N/A 9/17/2015
12 CFR Parts 740, 741, 747, and 796 (opens new window) Civil Monetary Penalty Inflation Adjustment Final Action N/A 7/23/2015
12 CFR Part 702 (opens new window) Capital Planning and Stress Testing – Schedule Shift Final Action N/A 7/23/2015
12 CFR Part 701 (opens new window) Federal Credit Union Ownership of Fixed Assets Final Action N/A 7/23/2015
12 CFR Part 760 (opens new window) Loans in Areas Having Special Flood Hazards Final Action N/A 6/18/2015
IRPS 13-1 (opens new window) Minority Depository Institution Preservation Program Final Action N/A 6/18/2015
12 CFR Part 704 (opens new window) Corporate Credit Unions Final Action N/A 4/30/2015
12 CFR Part 701, Appendix B (opens new window) Chartering and Field of Membership Manual Final Action N/A 4/30/2015
12 CFR Parts 701 and 722 (opens new window) Appraisals—Availability to Applicants and Requirements for Transactions Involving an Existing Extension of Credit Final Action N/A 12/11/2014
12 CFR Parts 701, 706 and 790 (opens new window) Technical Amendments Final Action N/A 9/18/2014
12 CFR Part 710 (opens new window) Voluntary Liquidation Final Action N/A 6/19/2014
12 CFR Part 702 (opens new window) Capital Planning and Stress Testing Final Action N/A 4/24/2014
12 CFR Parts 703, 715, and 741 (opens new window) Derivatives Final Action N/A 1/23/2014
12 CFR Parts 700, 701, and 704 (opens new window) Technical Amendments Final Action N/A 12/12/2013
12 CFR Parts 721 (opens new window) Charitable Donation Accounts - Parts 703 and 721 Final Action N/A 12/12/2013
12 CFR Parts 34, 226, and 1026 (opens new window) Appraisals for Higher-Priced Mortgage Loans; Supplemental Final Rule Final Action N/A 12/10/2013
12 CFR Parts 712 and 741 (opens new window) Credit Union Service Organizations Final Action N/A 11/21/2013
12 CFR Parts 741 and 748 (opens new window) Filing Financial and Other Reports Final Action N/A 10/24/2013
12 CFR Part 741 (opens new window) Liquidity and Contingency Funding Plans Final Action N/A 10/24/2013
12 CFR Part 701 (opens new window) Federal Credit Union Ownership of Fixed Assets Final Action N/A 9/12/2013
12 CFR Parts 701 and 741 (opens new window) Loan Participations; Purchase, Sale and Pledge of Eligible Obligations; Purchase of Assets and Assumption of Liabilities; Extension of Effective Date Final Action; Notice of Extension of Effective Date N/A 7/2/2013
12 CFR Parts 701 and 741 (opens new window) Loan Participations; Purchase, Sale and Pledge of Eligible Obligations; Purchase of Assets and Assumption of Liabilities Final Action N/A 6/20/2013
12 CFR Parts 700, 701, 702, 704, 707, 708a, 708b, 709, 712, 716, 723, 725, 741, 745, 748, 750, 761, 790, 791, and 792 (opens new window) Technical Amendments Final Action N/A 5/16/2013
12 CFR Part 701 (opens new window) Chartering and Field of Membership Manual for Federal Credit Unions Final Action N/A 2/21/2013
12 CFR Part 703 (opens new window) Investment and Deposit Activities Final Action N/A 2/21/2013
12 CFR Parts 700, 741, 747 and 750 (opens new window) Definition of Troubled Condition Final Action N/A 1/10/2013
12 CFR Parts 702, 741 and 791 (opens new window) Prompt Corrective Action; Requirements for Insurance and Promulgation of NCUA Rules and Regulations Final Action N/A 1/10/2013
12 CFR Parts 701 and 741 (opens new window) Designation of Low-Income Status; Acceptance of Secondary Capital Accounts by Low-Income Designated Credit Unions Final Action N/A 1/10/2013
12 CFR Part 701 (opens new window) Treasury Tax and Loan Depositaries; Depositaries and Financial Agents of the Government Final Action N/A 1/10/2013
12 CFR Parts 34 and 164 (opens new window) Appraisals for Higher-Priced Mortgage Loans Final Action N/A 1/18/2013
12 CFR Part 713 (opens new window) Fidelity Bond and Insurance Coverage Final Action N/A 12/6/2012
12 CFR Parts 703, 704, 709 and 741 (opens new window) Alternatives to the Use of Credit Ratings Final Action N/A 12/6/2012
12 CFR Parts 701, 707, 714, 748, and 749 (opens new window) Regulations Affecting Credit Unions; Technical Amendments Final Action N/A 11/19/2012
IRPS 12-1 (opens new window) Guidelines for the Supervisory Review Committee Interim with Comments N/A 5/24/2012
12 CFR Part 741 (opens new window) Correction - Interest Rate Risk Policy
and Program Correction N/A N/A
12 CFR Part 741 (opens new window) Loan Workouts and Nonaccrual Policy, and Regulatory Reporting of Troubled Debt Restructured Loans Final Action N/A 5/24/2012
12 CFR Parts 701, 703, 713, 721, 723, and 742 (opens new window) Eligible Obligations, Charitable Contributions, Nonmember Deposits, Fixed Assets, Investments, Fidelity Bonds, Incidental Powers, Member Business Loans, and Regulatory Flexibility Program. Final & Interim with Comments N/A 5/24/2012
12 CFR Parts 701, 760 and 790 (opens new window) Technical Amendments Final Action N/A 3/15/2012
12 CFR Part 741 (opens new window) Interest Rate Risk Policy and Program Final Action N/A 1/26/2012
12 CFR Part 701 (opens new window) Technical Amendments to Section 701.34 Final Action N/A 12/8/2011
12 CFR Part 704 (opens new window) Corporate Credit Unions Final Action N/A 12/15/2011
12 CFR Part 750 (opens new window) Golden Parachute and Indemnification Payments; Technical Correction Final Action N/A 11/17/2011
12 CFR Part 701 (opens new window) Remittance Transfers Final Action N/A 11/17/2011
12 CFR Part 701, 705 and 741 (opens new window) Community Development Revolving Loan Fund for Credit Unions Final Action N/A 10/27/2011
12 CFR Part 700, et. al. (opens new window) Net Worth and Equity Ratio Final Action N/A 9/22/2011
12 CFR Part 701 (opens new window) Remittance Transfers Interim with Comments N/A 7/21/2011
12 CFR Part 750 (opens new window) Golden Parachute and Indemnification Payments – Technical Correction Interim with Comments N/A 6/17/2011
12 CFR Part 701 (opens new window) Sample Income Data To Meet the Low-Income Definition Final Action N/A 6/17/2011
12 CFR Part 740 (opens new window) Accuracy of Advertising and Notice of Insured Status Final Action N/A 5/19/2011
12 CFR Parts 704, 741 and 750 (opens new window) Golden Parachute and Indemnification Payments Final Action N/A 5/19/2011
12 CFR Part 745 (opens new window) Share Insurance and Appendix Final Action N/A 5/19/2011
12 CFR Part 702 (opens new window) Prompt Corrective Action; Amended Definition of Low-Risk Assets Final Action N/A 3/17/2011
12 CFR Part 704 (opens new window) Corporate Credit Unions Final Action N/A 4/21/2011
12 CFR Parts 708a and 708b (opens new window) Conversions of Insured Credit Unions Final Action N/A 3/7/2011
IRPS 11-2 (opens new window) Chartering Corporate Credit Unions Final Action N/A 2/17/2011
IRPS 11-1 (opens new window) Final IRPS (amending IRPS 95-1 and 02-1) Final Action N/A 4/21/2011
12 CFR Parts 707 (opens new window) Truth in Savings Final Action N/A 1/13/2011
12 CFR Parts 708a and 708b (opens new window) Conversions of Insured Credit Unions Interim with Comments N/A 12/20/2010
12 CFR Parts 701, 708a and 708b (opens new window) Fiduciary Duties at Federal Credit Unions; Mergers and Conversions of Insured Credit Unions Final Action N/A 12/16/2010
12 CFR Part 701 (opens new window) The Low-Income Definition Final Action N/A 12/16/2010
12 CFR Part 704 (opens new window) Corporate Credit Unions; Technical Corrections Interim with Comments N/A 11/18/2010
12 CFR Parts 702, et. al. (opens new window) Prompt Corrective Action; Amended Definition of Low-Risk Assets Interim with Comments N/A 10/21/2010
12 CFR Parts 701, et. al. (opens new window) Fixed Assets, Member Business Loans, and Regulatory Flexibility Program Final Action N/A 10/21/2010
12 CFR Parts 702, et. al. (opens new window) Corporate Credit Unions Final Action N/A 9/24/2010
12 CFR Part 701 (opens new window) Short-Term, Small Amount Loans Final Action N/A 9/16/2010
12 CFR Part 701 (opens new window) Secondary Capital Accounts Final Action N/A 9/16/2010
12 CFR Parts 740 and 745 (opens new window) Display of Official Sign; Permanent Increase in Standard Maximum Share Insurance Final Action N/A 8/25/2010
12 CFR Part 701 (opens new window) The Low-Income Definition Interim with Comments N/A 7/29/2010
12 CFR Part 701 (opens new window) Chartering and Field of Membership for Federal Credit Unions Final Action N/A 6/17/2010
12 CFR Parts 701, et al. (opens new window) Technical Amendments Final Action N/A 5/4/2010
12 CFR Parts 741 and 761 (opens new window) Registration of Mortgage Loan Originators; Correction Final Action N/A 4/10/2010
12 CFR Parts 741 and 761 (opens new window) Registration of Mortgage Loan Originators Final Action N/A 4/10/2010
12 CFR Part 701 (opens new window) Secondary Capital Accounts Interim with Comments N/A 2/9/2010
12 CFR Part 706 (opens new window) Unfair or Deceptive Acts or Practices; Withdrawal Final Action, Withdrawal N/A 1/29/2010