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- 12 CFR 710.5 · Notice of liquidation to creditors.
- 12 CFR 710.6 · Distribution of assets.
- 12 CFR 710.7 · Retention of records.
- 12 CFR 710.8 · Certificate of dissolution and liquidation.
- 12 CFR 710.9 · Federally insured state-chartered credit unions.
- 12 CFR 711.1 · Authority, purpose, and scope.
- 12 CFR 711.2 · Definitions.
- 12 CFR 711.3 · Prohibitions.
- 12 CFR 711.4 · Interlocking relationships permitted by statute.
- 12 CFR 711.5 · Small market share exemption.
- 12 CFR 711.6 · General exemption.
- 12 CFR 711.7 · Change in circumstances.
- 12 CFR 711.8 · Enforcement.
- 12 CFR 712.1 · What does this part cover?
- 12 CFR 712.2 · How much can an FCU invest in or loan to CUSOs, and what parties may participate?
- 12 CFR 712.3 · What are the characteristics of and what requirements apply to CUSOs?
- 12 CFR 712.4 · What must a FICU and a CUSO do to maintain separate corporate identities?
- 12 CFR 712.5 · What activities and services are preapproved for CUSOs?
- 12 CFR 712.6 · What activities and services are prohibited for CUSOs?
- 12 CFR 712.8 · What transaction and compensation limits might apply to individuals related to both an FCU and a CUSO?
- 12 CFR 712.9 · [Reserved]
- 12 CFR 712.10 · How can a state supervisory authority obtain an exemption for FISCUs from compliance with § 712.3(d)(1), (2), and (3)?
- 12 CFR 712.11 · What requirements apply to subsidiary CUSOs?
- 12 CFR 713.1 · What is the scope of this section?
- 12 CFR 713.2 · What are the responsibilities of a federally insured credit union's board of directors under this section?
- 12 CFR 713.3 · What bond coverage must a federally insured credit union have?
- 12 CFR 713.4 · What bond forms may a federally insured credit union use?
- 12 CFR 713.5 · What is the required minimum dollar amount of coverage?
- 12 CFR 713.6 · What is the permissible deductible?
- 12 CFR 713.7 · May the NCUA Board require a federally insured credit union to secure additional insurance coverage?
- 12 CFR 714.1 · What does this part cover?
- 12 CFR 714.2 · What are the permissible leasing arrangements?
- 12 CFR 714.3 · Must you own the leased property in an indirect leasing arrangement?
- 12 CFR 714.4 · What are the lease requirements?
- 12 CFR 714.5 · What is required if you rely on an estimated residual value greater than 25% of the original cost of the leased property?
- 12 CFR 714.6 · Are you required to retain salvage powers over the leased property?
- 12 CFR 714.7 · What are the insurance requirements applicable to leasing?
- 12 CFR 714.8 · Are the early payment provisions, or interest rate provisions, applicable in leasing arrangements?
- 12 CFR 714.9 · [Reserved]
- 12 CFR 714.10 · What other laws must you comply with when engaged in leasing?
- 12 CFR 715.1 · Scope of this part.
- 12 CFR 715.2 · Definitions used in this part.
- 12 CFR 715.3 · General responsibilities of the Supervisory Committee.
- 12 CFR 715.4 · Audit responsibility of the Supervisory Committee.
- 12 CFR 715.5 · Audit of Federal Credit Unions.
- 12 CFR 715.6 · Audit of Federally-insured State-chartered credit unions.
- 12 CFR 715.7 · Supervisory Committee audit alternatives to a financial statement audit.
- 12 CFR 715.8 · Requirements for verification of accounts and passbooks.
- 12 CFR 715.9 · Assistance from outside, compensated person.
- 12 CFR 715.10 · Audit report and working paper maintenance and access.
- 12 CFR 715.11 · Sanctions for failure to comply with this part.
- 12 CFR 715.12 · Statutory audit remedies for Federal credit unions.
- 12 CFR Appendix A to Part 715 · Appendix A to Part 715—Supervisory Committee Audit—Minimum Procedures
- 12 CFR 716.1 · Cross reference.
- 12 CFR 717.80-717.81 · §§ 717.80-717.81 [Reserved]
- 12 CFR 717.82 · Duties of users regarding address discrepancies.
- 12 CFR 717.83 · Disposal of consumer information.
- 12 CFR 717.90 · Duties regarding the detection, prevention, and mitigation of identity theft.
- 12 CFR 717.91 · Duties of card issuers regarding changes of address.
- 12 CFR Appendixes A-D to Part 717 · Appendixes A-D to Part 717 [Reserved]
- 12 CFR Appendix E to Part 717 · Appendix E to Part 717—Interagency Guidelines Concerning the Accuracy and Integrity of Information Furnished to Consumer Reporting Agencies
- 12 CFR Appendixes F-I to Part 717 · Appendixes F-I to Part 717 [Reserved]
- 12 CFR Appendix J to Part 717 · Appendix J to Part 717—Interagency Guidelines on Identity Theft Detection, Prevention, and Mitigation
- 12 CFR 721.1 · What does this part cover?
- 12 CFR 721.2 · What is an incidental powers activity?
- 12 CFR 721.3 · What categories of activities are preapproved as incidental powers necessary or requisite to carry on a credit union's business?
- 12 CFR 721.4 · How may a credit union apply to engage in an activity that is not preapproved as within a credit union's incidental powers?
- 12 CFR 721.5 · What limitations apply to a credit union engaging in activities approved under this part?
- 12 CFR 721.6 · May a credit union derive income from activities approved under this part?
- 12 CFR 721.7 · What are the potential conflicts of interest for officials and employees when credit unions engage in activities approved under this part?
- 12 CFR 722.101 · Authority, purpose, and scope.
- 12 CFR 722.102 · Definitions.
- 12 CFR 722.103 · Appraisals and written estimates of market value requirements for real estate-related financial transactions.
- 12 CFR 722.104 · Minimum appraisal standards.
- 12 CFR 722.105 · Appraiser independence.
- 12 CFR 722.106 · Professional association membership; competency.
- 12 CFR 722.107 · Enforcement.
- 12 CFR 722.201 · Authority, purpose, and scope.
- 12 CFR 722.202 · Definitions.
- 12 CFR 722.203 · Quality control standards.
- 12 CFR 723.1 · Purpose and scope.
- 12 CFR 723.2 · Definitions.
- 12 CFR 723.3 · Board of directors and management responsibilities.
- 12 CFR 723.4 · Commercial loan policy.
- 12 CFR 723.5 · Collateral and security.
- 12 CFR 723.6 · Construction and development loans.
- 12 CFR 723.7 · Prohibited activities.
- 12 CFR 723.8 · Aggregate member business loan limit; exclusions and exceptions.
- 12 CFR 723.9 · Transitional provisions.
- 12 CFR 723.10 · State regulation of business lending.
- 12 CFR 724.1 · Federal credit unions acting as trustees and custodians of certain tax-advantaged savings plans.
- 12 CFR 724.2 · Self-directed plans.
- 12 CFR 724.3 · Appointment of successor trustee or custodian.
- 12 CFR 725.1 · Scope.
- 12 CFR 725.2 · Definitions.
- 12 CFR 725.3 · Regular membership.
- 12 CFR 725.4 · Agent membership.
- 12 CFR 725.5 · Capital stock.
- 12 CFR 725.6 · Termination of membership.
- 12 CFR 725.7 · Special share accounts in federally chartered agent members.