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Title 12

Displaying title 12, up to date as of 9/23/2021. Title 12 was last amended 9/13/2021.
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Title 12 Banks and Banking Part / Section
Chapter VII National Credit Union Administration 700 – 799
Subchapter A Regulations Affecting Credit Unions 700 – 761
Part 700 Definitions 700.1 – 700.2
Part 701 Organization and Operation of Federal Credit Unions 701.1 – 701.39
Part 702 Capital Adequacy 702.1 – 702.703
Part 703 Investment and Deposit Activities 703.1 – 703.109
Part 704 Corporate Credit Unions 704.1 – 704.22
Part 705 Community Development Revolving Loan Fund Access for Credit Unions 705.1 – 705.10
Part 706 [Reserved]
Part 707 Truth in Savings 707.1 – 707.11
Part 708a Bank Conversions and Mergers 708a.101 – 708a.312
Part 708b Mergers of Insured Credit Unions Into Other Credit Unions; Voluntary Termination or Conversion of Insured Status 708b.1 – 708b.304
Part 709 Involuntary Liquidation of Federal Credit Unions and Adjudication of Creditor Claims Involving Federally Insured Credit Unions in Liquidation 709.0 – 709.12
Part 710 Voluntary Liquidation 710.0 – 710.9
Part 711 Management Official Interlocks 711.1 – 711.8
Part 712 Credit Union Service Organizations (CUSOs) 712.1 – 712.11
Part 713 Fidelity Bond and Insurance Coverage for Federally Insured Credit Unions 713.1 – 713.7
Part 714 Leasing 714.1 – 714.10
Part 715 Supervisory Committee Audits and Verifications 715.1 – 715.12
Part 716 Privacy of Consumer Financial Information 716.1
Part 717 Fair Credit Reporting 717.80 – 717.91
Part 721 Incidental Powers 721.1 – 721.7
Part 722 Appraisals 722.1 – 722.7
Part 723 Member Business Loans; Commercial Lending 723.1 – 723.10
Part 724 Trustees and Custodians of Certain Tax-Advantaged Savings Plans 724.1 – 724.3
Part 725 National Credit Union Administration Central Liquidity Facility 725.1 – 725.23
Part 740 Accuracy of Advertising and Notice of Insured Status 740.0 – 740.5
Part 741 Requirements for Insurance 741.0 – 741.225
Part 745 Share Insurance and Appendix 745.0 – 745.202
Part 746 Appeals Procedures 746.101 – 746.207
Part 747 Administrative Actions, Adjudicative Hearings, Rules of Practice and Procedure, and Investigations 747.0 – 747.3006
Part 748 Security Program, Report of Suspected Crimes, Suspicious Transactions, Catastrophic Acts and Bank Secrecy Act Compliance 748.0 – 748.2
Part 749 Records Preservation Program and Appendices - Record Retention Guidelines; Catastrophic Act Preparedness Guidelines 749.0 – 749.5
Part 750 Golden Parachute and Indemnification Payments 750.0 – 750.7
Part 760 Loans in Areas Having Special Flood Hazards 760.1 – 760.10
Part 761 Registration of Residential Mortgage Loan Originators 761.1