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Corporate Expanded Authority Guidelines

Home > Credit Union Resources and Information > For Corporate Credit Unions > Corporate Expanded Authority Guidelines

This document is intended to provide guidance for those corporate credit unions (corporate(s)) seeking expanded authorities under Appendix B of Part 704 of the National Credit Union Administration’s (NCUA) Rules and Regulations. These guidelines represent prudent policies, practices, procedures, and acceptable qualifications, which must be evident in a corporate for NCUA to approve an expanded authority request and are intended to be a framework for a corporate in assessing its capabilities.

NCUA's Corporate Expanded Authority Guidelines in December 20, 2011 revision

Base Plus Expanded Authority Criteria (02-1017-CHK-BP-Part V.XLS)

If you have questions, please contact the Office of Corporate Credit Unions at (703)518-6640, or at occumail@ncua.gov.