PocketLaw | CFR 12 | Regulations Affecting Credit Unions

Regulations Affecting Credit Unions

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Definitions

Organization and Operation of Federal Credit Unions

Capital Adequacy

Investment and Deposit Activities

Corporate Credit Unions

Community Development Revolving Loan Fund Access for Credit Unions

Part 706 [Reserved]

Truth in Savings

Bank Conversions and Mergers

Mergers of Insured Credit Unions into Other Credit Unions; Voluntary Termination or Conversion of Insured Status

Involuntary Liquidation of Federal Credit Unions and Adjudication of Creditor Claims Involving Federally Insured Credit Unions in Liquidation

Voluntary Liquidation

Management Official Interlocks

Credit Union Service Organizations (CUSOs)

Fidelity Bond and Insurance Coverage for Federally Insured Credit Unions

Leasing

Supervisory Committee Audits and Verifications

Privacy of Consumer Financial Information

Fair Credit Reporting

Incidental Powers

Appraisals

Member Business Loans; Commercial Lending

Trustees and Custodians of Certain Tax-Advantaged Savings Plans

National Credit Union Administration Central Liquidity Facility

Accuracy of Advertising and Notice of Insured Status

Requirements for Insurance

Share Insurance and Appendix

Appeals Procedures

Administrative Actions, Adjudicative Hearings, Rules of Practice and Procedure, and Investigations

Security Program, Report of Suspected Crimes, Suspicious Transactions, Catastrophic Acts and Bank Secrecy Act Compliance

Records Preservation Program and Appendices - Record Retention Guidelines; Catastrophic Act Preparedness Guidelines

Golden Parachute and Indemnification Payments

Loans in Areas Having Special Flood Hazards

Registration of Residential Mortgage Loan Originators