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Electronic Code of Federal Regulations

e-CFR data is current as of January 23, 2020

Title 12Chapter VIISubchapter APart 704


TITLE 12—Banks and Banking

CHAPTER VII—NATIONAL CREDIT UNION ADMINISTRATION

SUBCHAPTER A—REGULATIONS AFFECTING CREDIT UNIONS

PART 704—CORPORATE CREDIT UNIONS

rule
§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
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
Appendix A to Part 704—Capital Prioritization and Model Forms
Appendix
Appendix B to Part 704—Expanded Authorities and Requirements
Appendix
Appendix C to Part 704—Risk-Based Capital Credit Risk-Weight Categories

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