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- 12 CFR 725.8-725.16 · §§ 725.8-725.16 [Reserved]
- 12 CFR 725.17 · Applications for extensions of credit.
- 12 CFR 725.18 · Creditworthiness.
- 12 CFR 725.19 · Collateral requirements.
- 12 CFR 725.20 · Repayment, security and credit reporting agreements; other terms and conditions.
- 12 CFR 725.21 · Modification of agreements.
- 12 CFR 725.22 · Advances to insurance organizations.
- 12 CFR 725.23 · Other advances.
- 12 CFR 740.0 · Scope.
- 12 CFR 740.1 · Definitions.
- 12 CFR 740.2 · Accuracy of advertising.
- 12 CFR 740.3 · Advertising of excess insurance.
- 12 CFR 740.4 · Requirements for the official sign.
- 12 CFR 740.5 · Requirements for the official advertising statement.
- 12 CFR 741.0 · Scope.
- 12 CFR 741.1 · Examination.
- 12 CFR 741.2 · Maximum borrowing authority.
- 12 CFR 741.3 · Criteria.
- 12 CFR 741.4 · Insurance premium and one percent deposit.
- 12 CFR 741.5 · Notification of termination of excess insurance coverage.
- 12 CFR 741.6 · Financial and statistical and other reports.
- 12 CFR 741.7 · Conversion to a state-chartered credit union.
- 12 CFR 741.8 · Purchase of assets and assumption of liabilities.
- 12 CFR 741.9 · Uninsured membership shares.
- 12 CFR 741.10 · [Reserved]
- 12 CFR 741.11 · Foreign branching.
- 12 CFR 741.12 · Liquidity and contingency funding plans.
- 12 CFR 741.201 · Minimum fidelity bond requirements.
- 12 CFR 741.202 · Audit and verification requirements.
- 12 CFR 741.203 · Minimum loan policy requirements.
- 12 CFR 741.204 · Maximum public unit and nonmember accounts, and low-income designation.
- 12 CFR 741.205 · Reporting requirements for credit unions that are newly chartered or in troubled condition.
- 12 CFR 741.206 · Corporate credit unions.
- 12 CFR 741.207 · Community development revolving loan program for credit unions.
- 12 CFR 741.208 · Mergers of federally insured credit unions: voluntary termination or conversion of insured status.
- 12 CFR 741.209 · Management official interlocks.
- 12 CFR 741.210 · Central liquidity facility.
- 12 CFR 741.211 · Advertising.
- 12 CFR 741.212 · Share insurance.
- 12 CFR 741.213 · Administrative actions, adjudicative hearings, rules of practice and procedure.
- 12 CFR 741.214 · Report of crime or catastrophic act and Bank Secrecy Act compliance.
- 12 CFR 741.215 · Records preservation program.
- 12 CFR 741.216 · Flood insurance.
- 12 CFR 741.217 · Truth in savings.
- 12 CFR 741.218 · Involuntary liquidation and creditor claims.
- 12 CFR 741.219 · Investment requirements.
- 12 CFR 741.220 · Privacy of consumer financial information.
- 12 CFR 741.221 · Suretyship and guaranty requirements.
- 12 CFR 741.222 · Credit union service organizations.
- 12 CFR 741.223 · Registration of residential mortgage loan originators.
- 12 CFR 741.224 · Golden parachute and indemnification payments.
- 12 CFR 741.225 · Loan participations.
- 12 CFR 741.226 · Subordinated Debt.
- 12 CFR 741.227 · Loans to credit unions.
- 12 CFR 741.228 · Succession planning.
- 12 CFR Appendix A to Part 741 · Appendix A to Part 741—Guidance for an Interest Rate Risk Policy and an Effective Program
- 12 CFR Appendix B to Part 741 · Appendix B to Part 741—Loan Workouts, Nonaccrual Policy, and Regulatory Reporting of Troubled Debt Restructured Loans
- 12 CFR 745.0 · Scope.
- 12 CFR 745.1 · Definitions.
- 12 CFR 745.2 · General principles applicable in determining insurance of accounts.
- 12 CFR 745.3 · Single ownership accounts.
- 12 CFR 745.4 · Revocable trust accounts.
- 12 CFR 745.5 · Accounts held by executors or administrators.
- 12 CFR 745.6 · Accounts held by a corporation, partnership, or unincorporated association.
- 12 CFR 745.7 · Shares accepted in a foreign currency.
- 12 CFR 745.8 · Joint ownership accounts.
- 12 CFR 745.9-1 · -1 Trust accounts.
- 12 CFR 745.9-2 · -2 Retirement and other employee benefit plan accounts.
- 12 CFR 745.10 · Accounts held by government depositors.
- 12 CFR 745.11 · Accounts evidenced by negotiable instruments.
- 12 CFR 745.12 · Account obligations for payment of items forwarded for collection by depository institution acting as agent.
- 12 CFR 745.13 · Notification to members/shareholders.
- 12 CFR 745.14 · Interest on lawyers trust accounts and other similar escrow accounts.
- 12 CFR 745.200 · General.
- 12 CFR 745.201 · Processing of insurance claims.
- 12 CFR 745.202 · Judicial review.
- 12 CFR Appendix to Part 745 · Appendix to Part 745—Examples of Insurance Coverage Afforded Accounts in Credit Unions Insured by the National Credit Union Share Insurance Fund
- 12 CFR 746.101 · Authority, purpose, and scope.
- 12 CFR 746.102 · Definitions.
- 12 CFR 746.103 · Material supervisory determinations.
- 12 CFR 746.104 · General provisions.
- 12 CFR 746.105 · Procedures for reconsideration from the appropriate program office.
- 12 CFR 746.106 · Procedures for requesting review by the Director of the Office of Examination and Insurance.
- 12 CFR 746.107 · Procedures for appealing to the Supervisory Review Committee.
- 12 CFR 746.108 · Composition of Supervisory Review Committee.
- 12 CFR 746.109 · Procedures for appealing to the NCUA Board.
- 12 CFR 746.110 · Administration of the appeal.
- 12 CFR 746.111 · Oral hearing.
- 12 CFR 746.112 · Retaliation prohibited.
- 12 CFR 746.113 · Coordination with State supervisory authority.
- 12 CFR 746.201 · Authority, purpose, and scope.
- 12 CFR 746.202 · Definitions.
- 12 CFR 746.203 · Request for reconsideration.
- 12 CFR 746.204 · Appeal to the Board.
- 12 CFR 746.205 · Preliminary considerations regarding the appeal.
- 12 CFR 746.206 · Administration of the appeal.
- 12 CFR 746.207 · Procedures for oral hearing.
- 12 CFR 747.0 · Scope of this part.
- 12 CFR 747.1 · Scope.
- 12 CFR 747.2 · Rules of construction.