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- 12 CFR 747.3004 · Review of order to dismiss a director or senior executive officer.
- 12 CFR 747.3005 · Enforcement of directives.
- 12 CFR 747.3006 · Conservatorship or liquidation of critically undercapitalized corporate credit union.
- 12 CFR 748.0 · Security program.
- 12 CFR 748.1 · Filing of reports.
- 12 CFR 748.2 · Procedures for monitoring Bank Secrecy Act (BSA) compliance.
- 12 CFR Appendix A to Part 748 · Appendix A to Part 748—Guidelines for Safeguarding Member Information
- 12 CFR Appendix B to Part 748 · Appendix B to Part 748—Guidance on Response Programs for Unauthorized Access to Member Information and Member Notice
- 12 CFR 749.0 · Purpose and scope.
- 12 CFR 749.1 · Definitions.
- 12 CFR 749.2 · Vital records preservation program.
- 12 CFR 749.3 · Vital records center and third-party service providers.
- 12 CFR 749.4 · Format for vital records preservation.
- 12 CFR 749.5 · Format for records required by other NCUA regulations.
- 12 CFR 750.0 · Scope.
- 12 CFR 750.1 · Definitions.
- 12 CFR 750.2 · Golden parachute payments prohibited.
- 12 CFR 750.3 · Prohibited indemnification payments.
- 12 CFR 750.4 · Permissible golden parachute payments.
- 12 CFR 750.5 · Permissible indemnification payments.
- 12 CFR 750.6 · Filing instructions; appeal.
- 12 CFR 750.7 · Applicability in the event of liquidation or conservatorship.
- 12 CFR 752.1 · What is section 205(d) of the Federal Credit Union Act?
- 12 CFR 752.2 · Who is covered by section 205(d)?
- 12 CFR 752.3 · Which offenses qualify as “Covered Offenses” under section 205(d)?
- 12 CFR 752.4 · What constitutes a conviction under section 205(d)?
- 12 CFR 752.5 · What constitutes a pretrial diversion or similar program under section 205(d)?
- 12 CFR 752.6 · What are the types of applications that can be filed?
- 12 CFR 752.7 · When may an application be filed?
- 12 CFR 752.8 · What is the de minimis exemption?
- 12 CFR 752.9 · How does an individual or a credit union file an application?
- 12 CFR 752.10 · How will the NCUA evaluate an application?
- 12 CFR 752.11 · What will the NCUA do if the application is denied?
- 12 CFR 753.1 · Definitions.
- 12 CFR 753.2 · Establishment of standards.
- 12 CFR 760.1 · Authority, purpose, and scope.
- 12 CFR 760.2 · Definitions.
- 12 CFR 760.3 · Requirement to purchase flood insurance where available.
- 12 CFR 760.4 · Exemptions.
- 12 CFR 760.5 · Escrow requirement.
- 12 CFR 760.6 · Required use of standard flood hazard determination form.
- 12 CFR 760.7 · Force placement of flood insurance.
- 12 CFR 760.8 · Determination fees.
- 12 CFR 760.9 · Notice of special flood hazards and availability of Federal disaster relief assistance.
- 12 CFR 760.10 · Notice of servicer's identity.
- 12 CFR Appendix A to Part 760 · Appendix A to Part 760—Sample Form of Notice of Special Flood Hazards and Availability of Federal Disaster Relief Assistance
- 12 CFR Appendix B to Part 760 · Appendix B to Part 760—Sample Clause for Option to Escrow for Outstanding Loans
- 12 CFR 761.1 · Cross reference.
- 12 CFR 790.1 · Scope.
- 12 CFR 790.2 · Central and field office organization.
- 12 CFR 790.3 · Requests for action.
- 12 CFR 791.1 · Scope.
- 12 CFR 791.2 · Number of votes required for board action.
- 12 CFR 791.3 · Voting by proxy.
- 12 CFR 791.4 · Methods of acting.
- 12 CFR 791.5 · Scheduling of board meetings.
- 12 CFR 791.6 · Subject matter of a meeting.
- 12 CFR 791.7 · Scope.
- 12 CFR 791.8 · Promulgation of NCUA rules and regulations.
- 12 CFR 791.9 · Scope.
- 12 CFR 791.10 · Definitions.
- 12 CFR 791.11 · Open meetings.
- 12 CFR 791.12 · Exemptions.
- 12 CFR 791.13 · Public announcement of meetings.
- 12 CFR 791.14 · Regular procedure for closing meeting discussions or limiting the disclosure of information.
- 12 CFR 791.15 · Requests for open meeting.
- 12 CFR 791.16 · General counsel certification.
- 12 CFR 791.17 · Maintenance of meeting records.
- 12 CFR 791.18 · Public availability of meeting records and other documents.
- 12 CFR 791.19 · Purpose.
- 12 CFR 791.20 · Implementation of the Interagency Statement.
- 12 CFR 791.21 · Rule of construction.
- 12 CFR 791.22 · Prohibitions.
- 12 CFR Appendix A to Subpart D · Appendix A to Subpart D—Statement Clarifying the Role of Supervisory Guidance
- 12 CFR 792.01 · What is the purpose of this subpart?
- 12 CFR 792.02 · What records does NCUA make available to the public for inspection and copying?
- 12 CFR 792.03 · How will I know which records to request?
- 12 CFR 792.04 · How can I obtain these records?
- 12 CFR 792.05 · What is the significance of records made available and indexed?
- 12 CFR 792.06 · Can I obtain other records?
- 12 CFR 792.07 · Where do I send my request?
- 12 CFR 792.08 · What must I include in my request?
- 12 CFR 792.09 · What if my request does not meet the requirements of this subpart?
- 12 CFR 792.10 · What will NCUA do with my request?
- 12 CFR 792.11 · What kind of records are exempt from public disclosure?
- 12 CFR 792.12 · How will I know what records NCUA has determined to be exempt?
- 12 CFR 792.13 · Can I get the records in different forms or formats?
- 12 CFR 792.14 · Who is responsible for responding to my request?
- 12 CFR 792.15 · How long will it take to process my request?
- 12 CFR 792.16 · What unusual circumstances can delay NCUA's response?
- 12 CFR 792.17 · What can I do if the time limit passes and I still have not received a response?
- 12 CFR 792.18 · What if my request is urgent and I cannot wait for the records?
- 12 CFR 792.19 · How does NCUA calculate the fees for processing my request?
- 12 CFR 792.20 · What are the charges for each fee category?
- 12 CFR 792.21 · Will NCUA provide a fee estimate?
- 12 CFR 792.22 · What will NCUA charge for other services?
- 12 CFR 792.23 · Can I avoid charges by sending multiple, small requests?
- 12 CFR 792.24 · Can NCUA charge me interest if I fail to pay my bill?
- 12 CFR 792.25 · Will NCUA charge me if the records are not found or are determined to be exempt?
- 12 CFR 792.26 · Will I be asked to pay fees in advance?