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Title 12

Displaying title 12, up to date as of 7/15/2026. Title 12 was last amended 7/09/2026.
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Title 12Banks and BankingPart / Section
Chapter VIINational Credit Union Administration700 – 799
Subchapter ARegulations Affecting Credit Unions700 – 761
Part 747Administrative Actions, Adjudicative Hearings, Rules of Practice and Procedure, and Investigations747.0 – 747.3006
§ 747.0Scope of this part.
Subpart AUniform Rules of Practice and Procedure747.1 – 747.41
Subpart BLocal Rules of Practice and Procedure747.100
§ 747.100Discovery limitations.
Subpart CLocal Rules and Procedures Applicable to Proceedings for the Involuntary Termination of Insured Status747.201 – 747.208
Subpart DLocal Rules and Procedures Applicable to Suspensions and Prohibitions Where Felony Charged747.301 – 747.311
Subpart ELocal Rules and Procedures Applicable to Proceedings Relating to the Suspension or Revocation of Charters and to Involuntary Liquidations Under Title I747.401 – 747.406
Subpart F—Local Rules and Procedures Applicable to Proceedings Relating to the Termination of Membership in the Central Liquidity Facility [Reserved]
Subpart GLocal Rules and Procedures Applicable to Recovery of Attorneys Fees and Other Expenses Under the Equal Access to Justice Act in NCUA Board Adjudications747.601 – 747.616
Subpart HLocal Rules and Procedures Applicable to Investigations747.701 – 747.703
§ 747.701Applicability.
§ 747.702Information obtained in investigations.
§ 747.703Authority to conduct investigations.
Subpart ILocal Rules Applicable to Formal Investigative Proceedings747.801 – 747.807
Subpart J [Reserved]
Subpart KInflation Adjustment of Civil Monetary Penalties747.1001
§ 747.1001Adjustment of civil monetary penalties by the rate of inflation.
Subpart LIssuance, Review and Enforcement of Orders Imposing Prompt Corrective Action747.2001 – 747.2005
§ 747.2001Scope.
§ 747.2002Review of orders imposing discretionary supervisory action.
§ 747.2003Review of order reclassifying a credit union on safety and soundness criteria.
§ 747.2004Review of order to dismiss a director or senior executive officer.
§ 747.2005Enforcement of orders.
Subpart MIssuance, Review and Enforcement of Orders Imposing Prompt Corrective Action on Corporate Credit Unions747.3001 – 747.3006