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- 12 CFR 704.13 · Board responsibilities.
- 12 CFR 704.14 · Representation.
- 12 CFR 704.15 · Audit and reporting requirements.
- 12 CFR 704.16 · Contracts/written agreements.
- 12 CFR 704.17 · State-chartered corporate credit unions.
- 12 CFR 704.18 · Fidelity bond coverage.
- 12 CFR 704.19 · Disclosure of executive compensation.
- 12 CFR 704.20 · [Reserved]
- 12 CFR 704.21 · Enterprise risk management.
- 12 CFR 704.22 · Membership fees.
- 12 CFR Appendix A to Part 704 · Appendix A to Part 704—Capital Prioritization and Model Forms
- 12 CFR Appendix B to Part 704 · Appendix B to Part 704—Expanded Authorities and Requirements
- 12 CFR Appendix C to Part 704 · Appendix C to Part 704—Risk-Based Capital Credit Risk-Weight Categories
- 12 CFR 705.1 · Authority, purpose, and scope.
- 12 CFR 705.2 · Definitions.
- 12 CFR 705.3 · Eligibility requirements.
- 12 CFR 705.4 · Permissible uses of loan funds.
- 12 CFR 705.5 · Terms and conditions for loans.
- 12 CFR 705.6 · Terms and conditions for technical assistance grants.
- 12 CFR 705.7 · Application and award processes.
- 12 CFR 705.8 · Urgency.
- 12 CFR 705.9 · Reporting and monitoring.
- 12 CFR 705.10 · Appeals.
- 12 CFR 707.1 · Authority, purpose, coverage and effect on State laws.
- 12 CFR 707.2 · Definitions.
- 12 CFR 707.3 · General disclosure requirements.
- 12 CFR 707.4 · Account disclosures.
- 12 CFR 707.5 · Subsequent disclosures.
- 12 CFR 707.6 · Periodic statement disclosures.
- 12 CFR 707.7 · Payment of dividends.
- 12 CFR 707.8 · Advertising.
- 12 CFR 707.9 · Enforcement and record retention.
- 12 CFR 707.10 · [Reserved]
- 12 CFR 707.11 · Additional disclosure requirements for overdraft services.
- 12 CFR Appendix A to Part 707 · Appendix A to Part 707—Annual Percentage Yield Calculation
- 12 CFR Appendix B to Part 707 · Appendix B to Part 707—Model Clauses and Sample Forms
- 12 CFR Appendix C to Part 707 · Appendix C to Part 707—Official Staff Interpretations
- 12 CFR 708a.101 · a.101 Definitions.
- 12 CFR 708a.102 · a.102 Authority to convert.
- 12 CFR 708a.103 · a.103 Board of directors' approval and members' opportunity to comment.
- 12 CFR 708a.104 · a.104 Disclosures and communications to members.
- 12 CFR 708a.105 · a.105 Notice to NCUA.
- 12 CFR 708a.106 · a.106 Membership approval of a proposal to convert.
- 12 CFR 708a.107 · a.107 Certification of vote on conversion proposal.
- 12 CFR 708a.108 · a.108 NCUA oversight of methods and procedures of membership vote.
- 12 CFR 708a.109 · a.109 Other regulatory oversight of methods and procedures of membership vote.
- 12 CFR 708a.110 · a.110 Completion of conversion.
- 12 CFR 708a.111 · a.111 Limit on compensation of officials.
- 12 CFR 708a.112 · a.112 Voting incentives.
- 12 CFR 708a.113 · a.113 Voting guidelines.
- 12 CFR 708a.301 · a.301 Definitions.
- 12 CFR 708a.302 · a.302 Authority to merge.
- 12 CFR 708a.303 · a.303 Board of directors' approval and members' opportunity to comment.
- 12 CFR 708a.304 · a.304 Notice to NCUA and request to proceed with member vote.
- 12 CFR 708a.305 · a.305 Disclosures and communications to members.
- 12 CFR 708a.306 · a.306 Membership approval of a proposal to merge.
- 12 CFR 708a.307 · a.307 Certification of vote on merger proposal.
- 12 CFR 708a.308 · a.308 NCUA approval of the merger.
- 12 CFR 708a.309 · a.309 Completion of merger.
- 12 CFR 708a.310 · a.310 Limits on compensation of officials.
- 12 CFR 708a.311 · a.311 Voting incentives.
- 12 CFR 708a.312 · a.312 Voting guidelines.
- 12 CFR 708b.1 · b.1 Scope.
- 12 CFR 708b.2 · b.2 Definitions.
- 12 CFR 708b.101 · b.101 Mergers generally.
- 12 CFR 708b.102 · b.102 Special provisions for federal insurance.
- 12 CFR 708b.103 · b.103 Preparation of merger plan.
- 12 CFR 708b.104 · b.104 Submission of merger proposal to the NCUA.
- 12 CFR 708b.105 · b.105 Approval of merger proposal by the NCUA.
- 12 CFR 708b.106 · b.106 Approval of the merger proposal by members.
- 12 CFR 708b.107 · b.107 Certification of vote on merger proposal.
- 12 CFR 708b.108 · b.108 Completion of merger.
- 12 CFR 708b.201 · b.201 Termination of insurance.
- 12 CFR 708b.202 · b.202 Notice to members of proposal to terminate insurance.
- 12 CFR 708b.203 · b.203 Conversion of insurance.
- 12 CFR 708b.204 · b.204 Notice to members of proposal to convert insurance.
- 12 CFR 708b.205 · b.205 Modifications to notice and ballot.
- 12 CFR 708b.206 · b.206 Share insurance communications to members.
- 12 CFR 708b.301 · b.301 Conversion of insurance (State Chartered Credit Union).
- 12 CFR 708b.302 · b.302 Conversion of insurance (Federal Credit Union).
- 12 CFR 708b.303 · b.303 Conversion of insurance through merger.
- 12 CFR 708b.304 · b.304 Merger of a federally insured credit union into another federally insured credit union.
- 12 CFR 709.0 · Scope.
- 12 CFR 709.1 · Definitions.
- 12 CFR 709.2 · NCUA Board as liquidating agent.
- 12 CFR 709.3 · Challenge to revocation of charter and involuntary liquidation.
- 12 CFR 709.4 · Powers and duties of liquidating agent.
- 12 CFR 709.5 · Payout priorities in involuntary liquidation.
- 12 CFR 709.6 · Initial determination of creditor claims by the liquidating agent.
- 12 CFR 709.7 · Procedures for agency review or judicial determination of claims.
- 12 CFR 709.8 · Expedited determination of creditor claims.
- 12 CFR 709.9 · Treatment of financial assets transferred in connection with a securitization or participation.
- 12 CFR 709.10 · Treatment by conservator or liquidating agent of collateralized public funds.
- 12 CFR 709.11 · Prepayment fees to Federal Home Loan Bank.
- 12 CFR 709.12 · Treatment of swap agreements in liquidation or conservatorship.
- 12 CFR 710.0 · Scope.
- 12 CFR 710.1 · Definitions.
- 12 CFR 710.2 · Responsibility for conducting voluntary liquidation.
- 12 CFR 710.3 · Approval of the liquidation proposal by members.
- 12 CFR 710.4 · Transaction of business during liquidation.