Regulations Affecting Credit Unions | Midpage

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Code of Federal Regulations

Subchapter A

Regulations Affecting Credit Unions

700Definitions 701Organization and Operation of Federal Credit Unions 702Capital Adequacy 703Investment and Deposit Activities 704Corporate Credit Unions 705Community Development Revolving Loan Fund Access for Credit Unions 706[Reserved]707Truth in Savings 708aBank Conversions and Mergers 708bMergers of Insured Credit Unions into Other Credit Unions; Voluntary Termination or Conversion of Insured Status 709Involuntary Liquidation of Federal Credit Unions and Adjudication of Creditor Claims Involving Federally Insured Credit Unions in Liquidation 710Voluntary Liquidation 711Management Official Interlocks 712Credit Union Service Organizations (CUSOs)713Fidelity Bond and Insurance Coverage for Federally Insured Credit Unions 714Leasing 715Supervisory Committee Audits and Verifications 716Privacy of Consumer Financial Information 717Fair Credit Reporting 721Incidental Powers 722Appraisals 723Member Business Loans; Commercial Lending 724Trustees and Custodians of Certain Tax-Advantaged Savings Plans 725National Credit Union Administration Central Liquidity Facility 740Accuracy of Advertising and Notice of Insured Status 741Requirements for Insurance 745Share Insurance and Appendix 746Appeals Procedures 747Administrative Actions, Adjudicative Hearings, Rules of Practice and Procedure, and Investigations 748Security Program, Suspicious Transactions, Catastrophic Acts, Cyber Incidents, and Bank Secrecy Act Compliance 749Records Preservation Program and Appendices—Record Retention Guidelines; Catastrophic Act Preparedness Guidelines 750Golden Parachute and Indemnification Payments 752Consent to Service of Persons Convicted of, or Who Have Program Entries for, Certain Criminal Offenses 753XXX 760Loans in Areas Having Special Flood Hazards 761Registration of Residential Mortgage Loan Originators