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- 12 CFR 701.35 · Share, share draft, and share certificate accounts.
- 12 CFR 701.36 · Federal credit union occupancy and disposal of acquired and abandoned premises.
- 12 CFR 701.37 · Treasury tax and loan depositaries; depositaries and financial agents of the Government.
- 12 CFR 701.38 · Borrowed funds.
- 12 CFR 701.39 · Statutory lien.
- 12 CFR Appendix A to Part 701 · Appendix A to Part 701—Federal Credit Union Bylaws
- 12 CFR Appendix B to Part 701 · Appendix B to Part 701—Chartering and Field of Membership Manual
- 12 CFR 702.1 · Authority, purpose, scope, and other supervisory authority.
- 12 CFR 702.2 · Definitions.
- 12 CFR 702.101 · Capital measures, capital adequacy, effective date of classification, and notice to NCUA.
- 12 CFR 702.102 · Capital classification.
- 12 CFR 702.103 · Applicability of risk-based capital measures.
- 12 CFR 702.104 · Risk-based capital ratio.
- 12 CFR 702.105 · Derivative contracts.
- 12 CFR 702.106 · Prompt corrective action for adequately capitalized credit unions.
- 12 CFR 702.107 · Prompt corrective action for undercapitalized credit unions.
- 12 CFR 702.108 · Prompt corrective action for significantly undercapitalized credit unions.
- 12 CFR 702.109 · Prompt corrective action for critically undercapitalized credit unions.
- 12 CFR 702.110 · Consultation with state officials on proposed prompt corrective action.
- 12 CFR 702.111 · Net worth restoration plans (NWRP).
- 12 CFR 702.112 · Reserves.
- 12 CFR 702.113 · Full and fair disclosure of financial condition.
- 12 CFR 702.114 · Payment of dividends.
- 12 CFR 702.201 · Scope and definition.
- 12 CFR 702.202 · Net worth categories for new credit unions.
- 12 CFR 702.203 · Prompt corrective action for adequately capitalized new credit unions.
- 12 CFR 702.204 · Prompt corrective action for moderately capitalized, marginally capitalized, or minimally capitalized new credit unions.
- 12 CFR 702.205 · Prompt corrective action for uncapitalized new credit unions.
- 12 CFR 702.206 · Revised business plans (RBP) for new credit unions.
- 12 CFR 702.207 · Consideration of Subordinated Debt and Grandfathered Secondary Capital for new credit unions.
- 12 CFR 702.208 · Incentives for new credit unions.
- 12 CFR 702.209 · Reserves.
- 12 CFR 702.210 · Full and fair disclosure of financial condition.
- 12 CFR 702.211 · Payment of dividends.
- 12 CFR 702.301 · Authority, purpose, and reservation of authority.
- 12 CFR 702.302 · Definitions.
- 12 CFR 702.303 · Capital policy.
- 12 CFR 702.304 · Capital planning.
- 12 CFR 702.305 · NCUA action on capital plans.
- 12 CFR 702.306 · Annual supervisory stress testing.
- 12 CFR 702.401 · Purpose and scope.
- 12 CFR 702.402 · Definitions.
- 12 CFR 702.403 · Eligibility.
- 12 CFR 702.404 · Requirements of the Subordinated Debt Note.
- 12 CFR 702.405 · Disclosures.
- 12 CFR 702.406 · Requirements related to the offer, sale, and issuance of Subordinated Debt Notes.
- 12 CFR 702.407 · Discounting of amount treated as Regulatory Capital.
- 12 CFR 702.408 · Preapproval to issue Subordinated Debt.
- 12 CFR 702.409 · Preapproval for federally insured, state-chartered credit unions to issue Subordinated Debt.
- 12 CFR 702.410 · Interest payments on Subordinated Debt.
- 12 CFR 702.411 · Prior written approval to prepay Subordinated Debt.
- 12 CFR 702.412 · Effect of a merger or dissolution on the treatment of Subordinated Debt as Regulatory Capital.
- 12 CFR 702.413 · Repudiation safe harbor.
- 12 CFR 702.414 · Regulations governing Grandfathered Secondary Capital.
- 12 CFR Appendix A to Subpart D of Part 702 · Appendix A to Subpart D of Part 702—Disclosure and Acknowledgement Form
- 12 CFR 702.701 · Authority, purpose, and scope.
- 12 CFR 702.702 · Definitions.
- 12 CFR 702.703 · CECL transition provisions.
- 12 CFR Appendix A to Part 702 · Appendix A to Part 702—Gross-Up Approach, and Look-Through Approaches
- 12 CFR 703.1 · Purpose and scope.
- 12 CFR 703.2 · Definitions.
- 12 CFR 703.3 · Investment policies.
- 12 CFR 703.4 · Recordkeeping and documentation requirements.
- 12 CFR 703.5 · Discretionary control over investments and investment advisers.
- 12 CFR 703.6 · Credit analysis.
- 12 CFR 703.7 · Notice of non-compliant investments.
- 12 CFR 703.8 · Broker-dealers.
- 12 CFR 703.9 · Safekeeping of investments.
- 12 CFR 703.10 · Monitoring non-security investments.
- 12 CFR 703.11 · Valuing securities.
- 12 CFR 703.12 · Monitoring securities.
- 12 CFR 703.13 · Permissible investment activities.
- 12 CFR 703.14 · Permissible investments.
- 12 CFR 703.15 · Prohibited investment activities.
- 12 CFR 703.16 · Prohibited investments.
- 12 CFR 703.17 · Conflicts of interest.
- 12 CFR 703.18 · Grandfathered investments.
- 12 CFR 703.19 · Investment pilot program.
- 12 CFR 703.20 · Request for additional authority.
- 12 CFR 703.101 · Purpose and scope.
- 12 CFR 703.102 · Definitions.
- 12 CFR 703.103 · Requirements related to the characteristics of permissible Interest Rate Risk Derivatives.
- 12 CFR 703.104 · Requirements for Counterparty agreements, collateral and Margining.
- 12 CFR 703.105 · Reporting requirements.
- 12 CFR 703.106 · Operational support requirements.
- 12 CFR 703.107 · External service providers.
- 12 CFR 703.108 · Notification and application requirements.
- 12 CFR 703.109 · Regulatory violation or unsafe and unsound condition.
- 12 CFR 704.1 · Scope.
- 12 CFR 704.2 · Definitions.
- 12 CFR 704.3 · Corporate credit union capital.
- 12 CFR 704.4 · Prompt corrective action.
- 12 CFR 704.5 · Investments.
- 12 CFR 704.6 · Credit risk management.
- 12 CFR 704.7 · Lending.
- 12 CFR 704.8 · Asset and liability management.
- 12 CFR 704.9 · Liquidity management.
- 12 CFR 704.10 · Investment action plan.
- 12 CFR 704.11 · Credit Union Service Organizations (CUSOs).
- 12 CFR 704.12 · Permissible services.