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