Recent Final and Interim Final Regulations

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Recent Final and Interim Final Regulations
Regulation Part /
Federal Register Notice		 Description Status Comments Date Board Issued
12 CFR Part 704 Corporate Credit Unions Final Rule N/A 10/15/2020
12 CFR Part 722 Real Estate Appraisals Final Rule N/A 09/17/2020
12 CFR Part 701 Chartering and Field of Membership Final Rule N/A 7/30/2020
12 CFR Parts 700, 701, 702, 704, 705, 707, 708a, 708b, 709, 717, 725, 740, 741, 747, 748, and 750 Technical Amendments Final Rule N/A 6/25/2020
12 CFR Part 702 Temporary Regulatory Relief in Response to COVID-19 – Prompt Corrective Action Interim Final Rule Comments
(Due 6/29/2020)		 5/21/2020
12 CFR Parts 702 and 723 Regulatory Capital Rule: Paycheck Protection Program Lending Facility and Paycheck Protection Program Loans Interim Final Rule Comments
(Due 5/27/2020)		 4/22/2020
12 CFR Part 722 Real Estate Appraisals Interim Final Rule Comments
(Due 6/5/2020)		 4/16/2020
12 CFR Part 722 Real Estate Appraisals Final Action N/A 4/16/2020
12 CFR Part 701 Temporary Regulatory Relief in Response to COVID-19 Final Action N/A 4/16/2020
12 CFR Part 725 Central Liquidity Facility Interim Final Rule Comments
(Due 6/29/2020)		 4/13/2020
12 CFR Part 747 Civil Monetary Penalty Inflation Adjustment Final Action N/A 1/7/2020
12 CFR Part 702 Delay of Effective Date of the Risk-Based Capital Rules Final Action N/A 12/12/2019
IRPS 19-1 Exceptions to Employment Restrictions Under Section 205(d) of the Federal Credit Union Act ("Second Chance IRPS") Final Action N/A 11/21/2019
12 CFR Parts 701 and 741 Public Unit and Nonmember Shares Final Action N/A 10/24/2019
12 CFR part 715 Supervisory Committee Audits and Verifications Final Action N/A 9/19/2019
12 CFR Part 701 Payday Alternative Loans Final Action N/A 9/19/2019
12 CFR Parts 701, Appendix A, and 746 Federal Credit Union Bylaws Final Action N/A 9/19/2019
12 CFR Part 790 Office Name Change Final Action N/A 7/30/2019
12 CFR Parts 704 and 713 Fidelity Bonds Final Action N/A 7/18/2019
12 CFR Part 722 Real Estate Appraisals Final Action N/A 7/18/2019
12 CFR Part 701 Loans to Members and Lines of Credit to Members Final Action N/A 3/14/2019
12 CFR Part 760 Loans in Areas Having Special Flood Hazards Final Action N/A 2/1/2019
12 CFR Part 747 Civil Monetary Penalty Inflation Adjustment Final Action N/A 1/4/2019
12 CFR Parts 700, 701, 702, 703, 704, 705, 708a, 708b, 709, 710, 715, 717, 723, 725, 741, 745, 746, 747, 748, 749, 750, 760, 790, 791, and 792 Technical Amendments Final Action N/A 12/13/2018
12 CFR Part 702 ​Risk-Based Capital - Supplemental Rule ​Final Action ​N/A ​10/18/2018
48 CFR Part 9 NCUA Suspension and Debarment Procedures Final Action N/A 8/2/2018
12 CFR Parts 701 and 708b Bylaws; Voluntary Mergers of Federally Insured Credit Unions Final Action N/A 6/21/2018
12 CFR Part 701 Chartering and Field of Membership Final Action N/A 6/21/2018
12 CFR Parts 702 and 723 Commercial Lending Final Action N/A 5/30/2018
12 CFR Part 709 Involuntary Liquidation of Federal Credit Unions and Claims Procedures Final Action N/A 5/24/2018
12 CFR Part 740 Accuracy of Advertising and Notice of Insured Status Final Action N/A 4/19/2018
12 CFR Part 702 Capital Planning and Supervisory Stress Testing Final Action N/A 4/19/2018
12 CFR Part 741 Requirements for Insurance; National Credit Union Share Insurance Fund Equity Distributions Final Action N/A 2/15/2018
12 CFR Part 747 Civil Monetary Penalty Inflation Adjustment Final Action N/A 1/9/2018
12 CFR Part 701 Emergency Mergers-Chartering and Field of Membership Final Action N/A 12/14/2017
12 CFR Parts 701, 705, 708a, 708b & 790 Agency Reorganization Final Action N/A 12/14/2017
12 CFR Part 704 Corporate Credit Unions Final Action N/A 11/16/2017
12 CFR Part 746, Subpart A Supervisory Review Committee; Procedures for Appealing Material Supervisory Determinations Final Action N/A 10/19/2017
12 CFR Parts 701, 703, 705, 708f, 709, 741, 745, 746, 747 and 750 Appeals Procedures Final Action N/A 10/19/2017
12 CFR 747 Civil Monetary Penalty Inflation Adjustment Final Action N/A 6/23/2017
12 CFR Part 792 Freedom of Information Act Regulation Final Action N/A 6/23/2017
12 CFR Part 709 Safe Harbor Final Action N/A 6/23/2017
12 CFR Part 747 Civil Monetary Penalty Inflation Adjustment Final Action N/A 1/6/2017
12 CFR Part 792 Revisions to the Freedom of Information Act Regulation Final Action Comments 12/15/2016
12 CFR Parts 701 and 721 Federal Credit Union Occupancy, Planning and Disposal of Acquired and Abandoned Premises, Incidental Powers Final Action N/A 12/15/2016
12 CFR Part 705 Community Development Revolving Loan Fund Final Action N/A 11/17/2016
12 CFR Part 701 Chartering and Field of Membership Manual Final Action N/A 10/27/2016
12 CFR Part 747 Civil Monetary Penalty Inflation Adjustment Final Action N/A 10/27/2016
12 CFR Parts 708a, 708b, 790 Office Name Change Final Action N/A 10/27/2016
12 CFR Part 747 Civil Monetary Penalty Inflation Adjustment Final Action N/A 6/16/2016
12 CFR Part 703 Investment and Deposit Activities - Bank Notes Final Action N/A 3/24/2016
12 CFR Part 723 Member Business Loans; Commercial Lending Final Action N/A 2/18/2016
12 CFR Part 790 Technical Amendments Final Action N/A 1/21/2016
12 CFR Part 745 Pass-Through Share Insurance for Interest on Lawyers Trust Accounts Final Action N/A 12/17/2015
12 CFR Parts 700, 701, 702, 703, 713, 723, and 747 Risk-Based Capital Final Action N/A 10/15/2015
12 CFR Part 791 Regulatory Flexibility Act Threshold Final Action N/A 9/17/2015
12 CFR Part 704 Corporate Credit Unions Final Action N/A 9/17/2015
12 CFR Parts 740, 741, 747, and 796 Civil Monetary Penalty Inflation Adjustment Final Action N/A 7/23/2015
12 CFR Part 702 Capital Planning and Stress Testing – Schedule Shift Final Action N/A 7/23/2015
12 CFR Part 701 Federal Credit Union Ownership of Fixed Assets Final Action N/A 7/23/2015
12 CFR Part 760 Loans in Areas Having Special Flood Hazards Final Action N/A 6/18/2015
IRPS 13-1 Minority Depository Institution Preservation Program Final Action N/A 6/18/2015
12 CFR Part 704 Corporate Credit Unions Final Action N/A 4/30/2015
12 CFR Part 701, Appendix B Chartering and Field of Membership Manual Final Action N/A 4/30/2015
12 CFR Parts 701 and 722 Appraisals—Availability to Applicants and Requirements for Transactions Involving an Existing Extension of Credit Final Action N/A 12/11/2014
12 CFR Parts 701, 706 and 790 Technical Amendments Final Action N/A 9/18/2014
12 CFR Part 710 Voluntary Liquidation Final Action N/A 6/19/2014
12 CFR Part 702 Capital Planning and Stress Testing Final Action N/A 4/24/2014
12 CFR Parts 703, 715, and 741 Derivatives Final Action N/A 1/23/2014
12 CFR Parts 700, 701, and 704 Technical Amendments Final Action N/A 12/12/2013
12 CFR Parts 721 Charitable Donation Accounts - Parts 703 and 721 Final Action N/A 12/12/2013
12 CFR Parts 34, 226, and 1026 Appraisals for Higher-Priced Mortgage Loans; Supplemental Final Rule Final Action N/A 12/10/2013
12 CFR Parts 712 and 741 Credit Union Service Organizations Final Action N/A 11/21/2013
12 CFR Parts 741 and 748 Filing Financial and Other Reports Final Action N/A 10/24/2013
12 CFR Part 741 Liquidity and Contingency Funding Plans Final Action N/A 10/24/2013
12 CFR Part 701 Federal Credit Union Ownership of Fixed Assets Final Action N/A 9/12/2013
12 CFR Parts 701 and 741 Loan Participations; Purchase, Sale and Pledge of Eligible Obligations; Purchase of Assets and Assumption of Liabilities; Extension of Effective Date Final Action; Notice of Extension of Effective Date N/A 7/2/2013
12 CFR Parts 701 and 741 Loan Participations; Purchase, Sale and Pledge of Eligible Obligations; Purchase of Assets and Assumption of Liabilities Final Action N/A 6/20/2013
12 CFR Parts 700, 701, 702, 704, 707, 708a, 708b, 709, 712, 716, 723, 725, 741, 745, 748, 750, 761, 790, 791, and 792 Technical Amendments Final Action N/A 5/16/2013
12 CFR Part 701 Chartering and Field of Membership Manual for Federal Credit Unions Final Action N/A 2/21/2013
12 CFR Part 703 Investment and Deposit Activities Final Action N/A 2/21/2013
12 CFR Parts 700, 741, 747 and 750 Definition of Troubled Condition Final Action N/A 1/10/2013
12 CFR Parts 702, 741 and 791 Prompt Corrective Action; Requirements for Insurance and Promulgation of NCUA Rules and Regulations Final Action N/A 1/10/2013
12 CFR Parts 701 and 741 Designation of Low-Income Status; Acceptance of Secondary Capital Accounts by Low-Income Designated Credit Unions Final Action N/A 1/10/2013
12 CFR Part 701 Treasury Tax and Loan Depositaries; Depositaries and Financial Agents of the Government Final Action N/A 1/10/2013
12 CFR Parts 34 and 164 Appraisals for Higher-Priced Mortgage Loans Final Action N/A 1/18/2013
12 CFR Part 713 Fidelity Bond and Insurance Coverage Final Action N/A 12/6/2012
12 CFR Parts 703, 704, 709 and 741 Alternatives to the Use of Credit Ratings Final Action N/A 12/6/2012
12 CFR Parts 701, 707, 714, 748, and 749 Regulations Affecting Credit Unions; Technical Amendments Final Action N/A 11/19/2012
IRPS 12-1 Guidelines for the Supervisory Review Committee Interim with Comments N/A 5/24/2012
12 CFR Part 741 Correction - Interest Rate Risk Policy
and Program		 Correction N/A N/A
12 CFR Part 741 Loan Workouts and Nonaccrual Policy, and Regulatory Reporting of Troubled Debt Restructured Loans Final Action N/A 5/24/2012
12 CFR Parts 701, 703, 713, 721, 723, and 742 Eligible Obligations, Charitable Contributions, Nonmember Deposits, Fixed Assets, Investments, Fidelity Bonds, Incidental Powers, Member Business Loans, and Regulatory Flexibility Program. Final & Interim with Comments N/A 5/24/2012
12 CFR Parts 701, 760 and 790 Technical Amendments Final Action N/A 3/15/2012
12 CFR Part 741 Interest Rate Risk Policy and Program Final Action N/A 1/26/2012
12 CFR Part 701 Technical Amendments to Section 701.34 Final Action N/A 12/8/2011
12 CFR Part 704 Corporate Credit Unions Final Action N/A 12/15/2011
12 CFR Part 750 Golden Parachute and Indemnification Payments; Technical Correction Final Action N/A 11/17/2011
12 CFR Part 701 Remittance Transfers Final Action N/A 11/17/2011
12 CFR Part 701, 705 and 741 Community Development Revolving Loan Fund for Credit Unions Final Action N/A 10/27/2011
12 CFR Part 700, et. al. Net Worth and Equity Ratio Final Action N/A 9/22/2011
12 CFR Part 701 Remittance Transfers Interim with Comments N/A 7/21/2011
12 CFR Part 750 Golden Parachute and Indemnification Payments – Technical Correction Interim with Comments N/A 6/17/2011
12 CFR Part 701 Sample Income Data To Meet the Low-Income Definition Final Action N/A 6/17/2011
12 CFR Part 740 Accuracy of Advertising and Notice of Insured Status Final Action N/A 5/19/2011
12 CFR Parts 704, 741 and 750 Golden Parachute and Indemnification Payments Final Action N/A 5/19/2011
12 CFR Part 745 Share Insurance and Appendix Final Action N/A 5/19/2011
12 CFR Part 702 Prompt Corrective Action; Amended Definition of Low-Risk Assets Final Action N/A 3/17/2011
12 CFR Part 704 Corporate Credit Unions Final Action N/A 4/21/2011
12 CFR Parts 708a and 708b Conversions of Insured Credit Unions Final Action N/A 3/7/2011
IRPS 11-2 Chartering Corporate Credit Unions Final Action N/A 2/17/2011
IRPS 11-1 Final IRPS (amending IRPS 95-1 and 02-1) Final Action N/A 4/21/2011
12 CFR Parts 707 Truth in Savings Final Action N/A 1/13/2011
12 CFR Parts 708a and 708b Conversions of Insured Credit Unions Interim with Comments N/A 12/20/2010
12 CFR Parts 701, 708a and 708b Fiduciary Duties at Federal Credit Unions; Mergers and Conversions of Insured Credit Unions Final Action N/A 12/16/2010
12 CFR Part 701 The Low-Income Definition Final Action N/A 12/16/2010
12 CFR Part 704 Corporate Credit Unions; Technical Corrections Interim with Comments N/A 11/18/2010
12 CFR Parts 702, et. al. Prompt Corrective Action; Amended Definition of Low-Risk Assets Interim with Comments N/A 10/21/2010
12 CFR Parts 701, et. al. Fixed Assets, Member Business Loans, and Regulatory Flexibility Program Final Action N/A 10/21/2010
12 CFR Parts 702, et. al. Corporate Credit Unions Final Action N/A 9/24/2010
12 CFR Part 701 Short-Term, Small Amount Loans Final Action N/A 9/16/2010
12 CFR Part 701 Secondary Capital Accounts Final Action N/A 9/16/2010
12 CFR Parts 740 and 745 Display of Official Sign; Permanent Increase in Standard Maximum Share Insurance Final Action N/A 8/25/2010
12 CFR Part 701 The Low-Income Definition Interim with Comments N/A 7/29/2010
12 CFR Part 701 Chartering and Field of Membership for Federal Credit Unions Final Action N/A 6/17/2010
12 CFR Parts 701, et al. Technical Amendments Final Action N/A 5/4/2010
12 CFR Parts 741 and 761 Registration of Mortgage Loan Originators; Correction Final Action N/A 4/10/2010
12 CFR Parts 741 and 761 Registration of Mortgage Loan Originators Final Action N/A 4/10/2010
12 CFR Part 701 Secondary Capital Accounts Interim with Comments N/A 2/9/2010
12 CFR Part 706 Unfair or Deceptive Acts or Practices; Withdrawal Final Action, Withdrawal N/A 1/29/2010
Last modified on
11/12/20