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Electronic Code of Federal Regulations

e-CFR data is current as of January 16, 2020

Title 12Chapter VII → Subchapter A


TITLE 12—Banks and Banking

CHAPTER VII—NATIONAL CREDIT UNION ADMINISTRATION

SUBCHAPTER A—REGULATIONS AFFECTING CREDIT UNIONS

rule
PartTable of
Contents
Headings
rule
700
700.1 to 700.2
DEFINITIONS
701
701.1 to 701.39
ORGANIZATION AND OPERATION OF FEDERAL CREDIT UNIONS
702
702.1 to 702.506
CAPITAL ADEQUACY
703
703.1 to 703.114
INVESTMENT AND DEPOSIT ACTIVITIES
704
704.1 to 704.22
CORPORATE CREDIT UNIONS
705
705.1 to 705.10
COMMUNITY DEVELOPMENT REVOLVING LOAN FUND ACCESS FOR CREDIT UNIONS
706
[RESERVED]
707
707.1 to 707.11
TRUTH IN SAVINGS
708a
708a.101 to 708a.312
BANK CONVERSIONS AND MERGERS
708b
708b.1 to 708b.304
MERGERS OF INSURED CREDIT UNIONS INTO OTHER CREDIT UNIONS; VOLUNTARY TERMINATION OR CONVERSION OF INSURED STATUS
709
709.0 to 709.12
INVOLUNTARY LIQUIDATION OF FEDERAL CREDIT UNIONS AND ADJUDICATION OF CREDITOR CLAIMS INVOLVING FEDERALLY INSURED CREDIT UNIONS IN LIQUIDATION
710
710.0 to 710.9
VOLUNTARY LIQUIDATION
711
711.1 to 711.8
MANAGEMENT OFFICIAL INTERLOCKS
712
712.1 to 712.11
CREDIT UNION SERVICE ORGANIZATIONS (CUSOs)
713
713.1 to 713.7
FIDELITY BOND AND INSURANCE COVERAGE FOR FEDERALLY INSURED CREDIT UNIONS
714
714.1 to 714.10
LEASING
715
715.1 to 715.12
SUPERVISORY COMMITTEE AUDITS AND VERIFICATIONS
716
716.1
PRIVACY OF CONSUMER FINANCIAL INFORMATION
717
717.80-717.81 to 717.91
FAIR CREDIT REPORTING
721
721.1 to 721.7
INCIDENTAL POWERS
722
722.1 to 722.7
APPRAISALS
723
723.1 to 723.10
MEMBER BUSINESS LOANS; COMMERCIAL LENDING
724
724.1 to 724.3
TRUSTEES AND CUSTODIANS OF CERTAIN TAX-ADVANTAGED SAVINGS PLANS
725
725.1 to 725.23
NATIONAL CREDIT UNION ADMINISTRATION CENTRAL LIQUIDITY FACILITY
740
740.0 to 740.5
ACCURACY OF ADVERTISING AND NOTICE OF INSURED STATUS
741
741.0 to 741.225
REQUIREMENTS FOR INSURANCE
745
745.0 to 745.202
SHARE INSURANCE AND APPENDIX
746
746.101 to 746.207
APPEALS PROCEDURES
747
747.0 to 747.3006
ADMINISTRATIVE ACTIONS, ADJUDICATIVE HEARINGS, RULES OF PRACTICE AND PROCEDURE, AND INVESTIGATIONS
748
748.0 to 748.2
SECURITY PROGRAM, REPORT OF SUSPECTED CRIMES, SUSPICIOUS TRANSACTIONS, CATASTROPHIC ACTS AND BANK SECRECY ACT COMPLIANCE
749
749.0 to 749.5
RECORDS PRESERVATION PROGRAM AND APPENDICES—RECORD RETENTION GUIDELINES; CATASTROPHIC ACT PREPAREDNESS GUIDELINES
750
750.0 to 750.7
GOLDEN PARACHUTE AND INDEMNIFICATION PAYMENTS
760
760.1 to 760.10
LOANS IN AREAS HAVING SPECIAL FLOOD HAZARDS
761
761.1
REGISTRATION OF RESIDENTIAL MORTGAGE LOAN ORIGINATORS

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