Source: https://www.law.cornell.edu/cfr/text/12/part-704
Timestamp: 2017-09-23 00:22:54
Document Index: 751797653

Matched Legal Cases: ['art 704', 'art 704', '§ 704', '§ 704', '§ 704', '§ 704', '§ 704', '§ 704', '§ 704', '§ 704', '§ 704', '§ 704', '§ 704', '§ 704', '§ 704', '§ 704', '§ 704', '§ 704', '§ 704', '§ 704', '§ 704', '§ 704', 'art 704', 'art 704', 'art 704', 'art 704']

12 CFR Part 704 - CORPORATE CREDIT UNIONS | US Law | LII / Legal Information Institute
CFR › Title 12 › Chapter VII › Subchapter A › Part 704
§ 704.1 Scope.
§ 704.3 Corporate credit union capital.
§ 704.4 Prompt corrective action.
§ 704.5 Investments.
§ 704.6 Credit risk management.
§ 704.7 Lending.
§ 704.8 Asset and liability management.
§ 704.9 Liquidity management.
§ 704.10 Investment action plan.
§ 704.11 Corporate Credit Union Service Organizations (Corporate CUSOs).
§ 704.12 Permissible services.
§ 704.13 Board responsibilities.
§ 704.14 Representation.
§ 704.15 Audit and reporting requirements.
§ 704.16 Contracts/written agreements.
§ 704.17 State-chartered corporate credit unions.
§ 704.18 Fidelity bond coverage.
§ 704.19 Disclosure of executive compensation.
§ 704.21 Enterprise risk management.
§ 704.22 Membership fees.
Appendix A to Part 704 - Capital Prioritization and Model Forms
Appendix B to Part 704 - Expanded Authorities and Requirements
Appendix C to Part 704 - Risk-Based Capital Credit Risk-Weight Categories
12 U.S.C. 1766(a), 1781, 1789.
62 FR 12938, Mar. 19, 1997, unless otherwise noted.
The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 12 CFR Part 704 after this date.
82 FR 30774 - Corporate Credit Unions
FR Doc. 2017-13642
RIN 3133-AE75
80 FR 57283 - Corporate Credit Unions
FR Doc. 2015-24160
RIN 3133-AE52
The NCUA Board (Board) is issuing this final rule to exclude Central Liquidity Facility-related bridge loans (CLF-related bridge loans) from the aggregate unsecured lending cap to one borrower applicable to corporate credit unions (Corporates). Specifically, a CLF-related bridge loan that is exempt from that cap is a bridge loan made by a Corporate to a natural person credit union where the natural person credit union has been approved for a loan by the CLF and is awaiting funding from the CLF. Additionally, this rule excludes CLF-related bridge loans from the calculation of “net assets” and “net risk weighted assets” for determining minimum capital requirements.
2015-05-12; vol. 80 # 91 - Tuesday, May 12, 2015
FR Doc. 2015-10554
The NCUA Board (Board) proposes to exclude Central Liquidity Facility (CLF)-related bridge loans (CLF-related bridge loans) from the aggregate unsecured lending cap to one borrower applicable to a corporate credit union (Corporate). Specifically, a CLF-related bridge loan that is exempt from that cap is a bridge loan made by a Corporate to a natural person credit union when the natural person credit union has been approved for a loan by the CLF and is awaiting funding from the CLF. Additionally, the proposal excludes CLF-related bridge loans from the calculation of “net assets” and “net risk weighted assets” for determining minimum capital requirements. This proposal results largely from comments the Board received on the November 2014 proposed rule amending NCUA&apos;s Corporate regulations.
80 FR 25932 - Corporate Credit Unions
FR Doc. 2015-10546
RIN 3133-AE43
FR Doc. 2014-25743