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12 C.F.R. Part 704 – Corporate Credit Unions | Midpage
Collections
Code of Federal Regulations
Title 12
Chapter VII
Subchapter A
Part 704
12 C.F.R. Part 704
Corporate Credit Unions
704.1
Scope.
704.2
Definitions.
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
Credit Union Service Organizations (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.
704.20
[Reserved]
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