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National Credit Union Administration

National Credit Union Administration

00-3275Prompt Corrective Action; Risk-Based Net Worth Requirement 00-4814Privacy of Consumer Financial Information; Requirements for Insurance 00-4852Involuntary Liquidation of Federal Credit Unions and Adjudication of Creditor Claims Involving Federally-insured Credit Unions in Liquidation 00-7040Regulatory Flexibility and Exemption Program 00-14784The Production of Nonpublic Records and Testimony of NCUA Employees in Legal Proceedings and the Privacy Act 00-14782Organization and Operations of Federal Credit Unions 00-14783Guidelines for Safeguarding Member Information 00-23464Requirements for Insurance 00-27363Credit Practices 00-29837Corporate Credit Unions 00-29838Federal Credit Union Incidental Powers Activities 01-4362Credit Union Service Organizations (CUSOs)01-4398Records Preservation Program 01-6326Regulatory Flexibility Program 01-10306Organization and Operations of Federal Credit Unions 01-15444Definitions; Organization and Operation of Federal Credit Unions; Credit Union Service Corporations; Supervisory Committee Audits and Verifications; Member Business Loans; Central Liquidity Facility; Description of NCUA E9-2292Corporate Credit Unions E9-4575Operating Fees E9-6727Credit Union Reporting E9-6728Truth in Savings Act Disclosures 2017-01713Alternative Capital 2017-11319Appeals Procedures 2017-11320Supervisory Review Committee; Procedures for Appealing Material Supervisory Determinations 2017-11331Bylaws; Bank Conversions and Mergers; and Voluntary Mergers of Federally Insured Credit Unions 2017-13642Corporate Credit Unions 2017-15685Emergency Mergers—Chartering and Field of Membership 2017-15687Requirements for Insurance; National Credit Union Share Insurance Fund Equity Distributions 2017-17673Regulatory Reform Agenda 2017-21316Accuracy of Advertising and Notice of Insured Status 2017-23212Capital Planning and Supervisory Stress Testing 2018-01884Involuntary Liquidation of Federal Credit Unions and Claims Procedures 2018-05625Federal Credit Union Bylaws 2018-05626NCUA Suspension and Debarment Procedures 2018-11591Payday Alternative Loans 2018-16888Risk-Based Capital—Supplemental Rule 2018-17087Loans to Members and Lines of Credit to Members 2018-20946Real Estate Appraisals 2018-24169Federal Credit Union Bylaws 2018-25402Fidelity Bonds 2018-27473Regulatory Reform Agenda 2023-03684Chartering and Field of Membership 2023-11556Charitable Donation Accounts 2022-03846Asset Threshold for Determining the Appropriate Supervisory Office 2022-02038Succession Planning 2021-21055Subordinated Debt 2021-15965Capital Adequacy: The Complex Credit Union Leverage Ratio; Risk-Based Capital 2021-06653Credit Union Service Organizations (CUSOs)2021-01396CAMELS Rating System 2021-01397Simplification of Risk Based Capital Requirements 2021-01398Credit Union Service Organizations (CUSOs)2021-01400Risk-Based Net Worth—COVID-19 Regulatory Relief 2021-00048Bank Secrecy Act 2020-28280Overdraft Policy 2020-28277Chartering and Field of Membership—Shared Facility Requirements 2015-06816Federal Credit Union Ownership of Fixed Assets 2015-03806Promulgation of NCUA Rules and Regulations 2015-00947Risk-Based Capital 2015-01239Capital Planning and Stress Testing—Schedule Shift 2014-29629Regulatory Publication and Review Under the Economic Growth and Regulatory Paperwork Reduction Act of 1996 2014-25743Corporate Credit Unions 2014-18524Federal Credit Union Ownership of Fixed Assets 2014-14889Appraisals—Availability to Applicants and Requirements for Transactions Involving an Existing Extension of Credit 2014-14919Safe Harbor 2014-14926Asset Securitization 2014-12739Regulatory Publication and Review Under the Economic Growth and Regulatory Paperwork Reduction Act of 1996 2014-09812Chartering and Field of Membership Manual 2014-04231Voluntary Liquidation 2014-01702Prompt Corrective Action—Risk-Based Capital 2013-30560Requirements for Contacts with Federal Credit Unions 2013-25713Capital Planning and Stress Testing 2013-22734Charitable Donation Accounts 2013-18299Filing Financial and Other Reports 2013-12638Derivatives 2013-06352Federal Credit Union Ownership of Fixed Assets 2012-26129Designation of Low-Income Status; Acceptance of Secondary Capital Accounts by Low-Income Designated Credit Unions 2012-26313Notice of Extension of Public Comment Period: Prompt Corrective Action, Requirements for Insurance, and Promulgation of NCUA Rules and Regulations 2012-23718Payday-Alternative Loans 2012-23643Chartering and Field of Membership Manual for Federal Credit Unions 2012-23644Investment and Deposit Activities 2012-23662Prompt Corrective Action, Requirements for Insurance, and Promulgation of NCUA Rules and Regulations 2012-18560Definition of Troubled Condition 2012-18565Maintaining Access to Emergency Liquidity 2012-2092Financial Derivatives Transactions To Offset Interest Rate Risk; Investment and Deposit Activities 2012-2206Loan Workouts and Nonaccrual Policy, and Regulatory Reporting of Troubled Debt Restructured Loans 2011-33041Eligible Obligations, Charitable Contributions, Nonmember Deposits, Fixed Assets, Investments, Member Business Loans, and Regulatory Flexibility Program 2011-32719Loan Participations; Purchase, Sale and Pledge of Eligible Obligations; Purchase of Assets and Assumption of Liabilities 2011-32720Maintaining Access to Emergency Liquidity 2011-22540Corporate Credit Unions 2011-18906Credit Union Service Organizations 2011-15738Financial Derivatives Transactions To Offset Interest Rate Risk; Investment and Deposit Activities 2011-12828Community Development Revolving Loan Fund 2011-6752Interest Rate Risk 2011-6757Net Worth and Equity Ratio 2011-4070Removing References to Credit Ratings in Regulations; Proposing Alternatives to the Use of Credit Ratings 2010-32127Accuracy of Advertising and Notice of Insured Status 2010-32129Share Insurance and Appendix 2010-32131Sample Income Data To Meet the Low-Income Definition 2010-30426Corporate Credit Unions 2010-29546Corporate Credit Unions 2010-24659Corporate Credit Unions 2010-19095Golden Parachute and Indemnification Payments 2010-10480Short-Term, Small Amount Loans 2010-7655Fiduciary Duties at Federal Credit Unions; Mergers and Conversions of Insured Credit Unions; Correction 2010-6439Fiduciary Duties at Federal Credit Unions; Mergers and Conversions of Insured Credit Unions 2010-6391Fixed Assets, Member Business Loans, and Regulatory Flexibility Program 2010-2605Chartering and Field of Membership for Federal Credit Unions E9-30557Chartering and Field of Membership for Federal Credit Unions E9-28219Corporate Credit Unions E9-17310National Credit Union Share Insurance Fund Premium and One Percent Deposit E8-28077Agency Information Collection Activities: Request for Office of Management and Budget Approval of the Low-Income Definition E8-25116Accuracy of Advertising and Notice of Insured Status E8-23039Regulatory Flexibility Regarding Ownership of Fixed Assets E8-17415Prompt Corrective Action; Amended Definition of Post-Merger Net Worth E8-14294Member Business Loans E8-12946Organization and Operations of Federal Credit Unions E8-11927Incidental Powers E8-9457Credit Union Service Organizations E8-8967The Official Advertising Statement E8-8968The Low-Income Definition E8-8948Revisions for the Freedom of Information Act and Privacy Act Regulations E8-3831Mergers, Conversion From Credit Union Charter, and Account Insurance Termination; Extension of Comment Period E8-1572Mergers, Conversion From Credit Union Charter, and Account Insurance Termination E7-14849Permissible Foreign Currency Investments for Federal Credit Unions and Corporate Credit Unions E7-13273Federal Credit Union Bylaws E7-12378Purchase, Sale, and Pledge of Eligible Obligations E7-10389Federal Credit Union Bylaws E7-10398Chartering and Field of Membership for Federal Credit Unions E7-7608Disclosure of Merger Related Compensation Arrangements E7-7610Member Inspection of Credit Union Books, Records, and Minutes E7-5070Records Preservation Program and Appendices—Record Retention Guidelines; Catastrophic Act Preparedness Guidelines E6-2531Supervisory Committee Audits E6-908Organization and Operations of Federal Credit Unions 03-4444Treatment of Swap Agreements in Liquidation or Conservatorship 02-32496Investment and Deposit Activities and Regulatory Flexibility Program 02-30400Organization and Operations of Federal Credit Unions 02-30090Rules of NCUA Board Procedure; Promulgation of NCUA Rules and Regulations; Public Observance of NCUA Board Meetings 02-30089Prompt Corrective Action; Net Worth Restoration Plans 02-30162Organization and Operations of Federal Credit Unions 02-24289Accuracy of Advertising and Notice of Insured Status 02-24290Requirements for Insurance 02-24288Organization and Operations of Federal Credit Unions 02-16087Investment and Deposit Activities; Corporate Credit Unions 02-13931Prompt Corrective Action 01-31571Semiannual Regulatory Agenda; Correction 01-31287Organization and Operations of Federal Credit Unions 01-26934Investment and Deposit Activities 01-23290Investment and Deposit Activities; Corporate Credit Unions 01-19101Prompt Corrective Action; Requirements for Insurance 01-19105Organization and Operation of Federal Credit Unions