Unified Agenda
12 CFR Ch. VII
AGENCY:
National Credit Union Administration (NCUA).
ACTION:
Semiannual regulatory agenda.
SUMMARY:
Pursuant to its ongoing policy of reviewing regulations, NCUA is publishing a list of current and projected rulemakings, reviews of existing regulations, and completed actions as of February 15, 2002, to be included in the Unified Agenda of Federal Regulatory and Deregulatory Actions.
DATES:
This information is current as of February 15, 2002.
ADDRESSES:
National Credit Union Administration, 1775 Duke Street, Alexandria, Virginia 22314-3428.
FOR FURTHER INFORMATION CONTACT:
For each regulation listed, the person(s) named in the listing, at the above address, unless otherwise noted, or listed telephone number.
SUPPLEMENTARY INFORMATION:
The purpose of this agenda is to enable credit unions and the public to follow regulatory development and review at NCUA, and participate in that process more effectively. Entries for the agenda appear in one of five possible categories: prerule stage; proposed rule stage; final rule stage; long-term actions; or completed actions.
The agenda is published pursuant to NCUA Interpretive Ruling and Policy Statement Number 87-2, "Developing and Reviewing Government Regulations," 54 FR 35231, (September 18, 1987), which sets out NCUA's policy and procedures for developing and reviewing its regulations. NCUA's policy is to ensure that its regulations impose only minimum required burdens on credit unions, consumers, and the public; are appropriate for the size of the financial institutions it regulates; are issued only after full public participation; and are clear and understandable. Further, NCUA undertakes to review all regulations every three years to clarify and simplify existing regulations and eliminate redundant and unnecessary provisions.
Executive Order 12866, signed by President Clinton on September 30, 1993, requires independent executive agencies such as NCUA to publish a regulatory agenda.
Approved by the NCUA Board on March 13, 2002.
Becky Baker, Secretary of the Board.
| National Credit Union Administration—Proposed Rule Stage | Sequence Number | Title | Regulation Identification Number |
|---|---|---|
| 3927 | Corporate Credit Unions | 3133-AC28 |
| 3928 | Requirements for Insurance | 3133-AC33 |
| 3929 | Credit Practices | 3133-AC34 |
| 3930 | Investment and Deposit Activities | 3133-AC49 |
| 3931 | Consumer Protections for Federally Insured Credit Unions' Sale of Nondeposit Investments | 3133-AC56 |
| 3932 | Nondiscrimination in Federally Assisted Programs | 3133-AC59 |
| 3933 | Prompt Corrective Action | 3133-AC60 |
| 3934 | Share Insurance and Appendix | 3133-AC65 |
| 3935 | Advertising | 3133-AC67 |
| National Credit Union Administration—Final Rule Stage | Sequence Number | Title | Regulation Identification Number |
|---|---|---|
| 3936 | OMB Control Numbers | 3133-AC52 |
| 3937 | Truth in Savings | 3133-AC57 |
| 3938 | Federal Credit Union Chartering, Field of Membership Modification and Conversions | 3133-AC63 |
| 3939 | Organization and Operations of Federal Credit Unions — Benefits for Employees of Federal Credit Unions | 3133-AC64 |
| 3940 | Federal Credit Union Chartering, Field of Membership Modifications, and Conversions | 3133-AC66 |
| National Credit Union Administration—Long-Term Actions | Sequence Number | Title | Regulation Identification Number |
|---|---|---|
| 3941 | Eligible Obligations — Conflict of Interest Provision | 3133-AC51 |
| 3942 | Bank Secrecy Act Compliance Programs and Procedures | 3133-AC62 |
| National Credit Union Administration—Completed Actions | Sequence Number | Title | Regulation Identification Number |
|---|---|---|
| 3943 | Regulatory Flexibility and Exemption Program | 3133-AC38 |
| 3944 | Requirements for Insurance | 3133-AC46 |
| 3945 | Definitions and Technical Amendments | 3133-AC53 |
| 3946 | Reimbursement, Insurance, and Indemnification of Officials and Employees | 3133-AC54 |
| 3947 | Loan Interest Rates | 3133-AC61 |
Agency:
National Credit Union Administration (NCUA)
Priority:
Substantive, Nonsignificant. Major status under 5 USC 801 is undetermined.
Legal Authority:
12 USC 1762; 12 USC 1766(a); 12 USC 1781; 12 USC 1789
CFR Citation: (To search for a specific CFR, visit the Code of Federal Regulations.)
12 CFR 704
Legal Deadline:
None
Abstract:
NCUA requested public comment on revisions to the rule governing corporate credit unions. As part of its regulatory review process, NCUA has identified provisions for further clarification or revision. Comments on these issues will assist NCUA in its regulatory review process.
| Action | Date | FR Cite |
| ANPRM | 07/28/99 | 64 FR 40787 |
| ANPRM Comment Period End | 11/26/99 | |
| Second ANPRM | 11/22/00 | 65 FR 70319 |
| Second ANPRM Comment Period End | 02/20/01 | |
| NPRM | 09/21/01 | 66 FR 48742 |
| NPRM Comment Period End | 12/20/01 | |
| Second NPRM | 06/00/02 |
Regulatory Flexibility Analysis Required:
No
Small Entities Affected:
No
Government Levels Affected:
None
Agency Contact:
Mary F. Rupp, Staff Attorney, Office of General Counsel, National Credit Union Administration, 1775 Duke Street, Alexandria, VA 22314-3428
Phone: 703 518-6540
Email: maryr@ncua.gov
RIN:
3133-AC28
3928. REQUIREMENTS FOR INSURANCE
Agency:
National Credit Union Administration (NCUA)
Priority:
Substantive, Nonsignificant
Legal Authority:
12 USC 1756 to 1757; 12 USC 1757A; 12 USC 1766; 12 USC 1785; 12 USC 1781
CFR Citation: (To search for a specific CFR, visit the Code of Federal Regulations.)
12 CFR 741
Legal Deadline:
None
Abstract:
NCUA solicited public comment on whether NCUA should adopt a regulation that would restrict the insurance coverage for state-chartered credit unions that open branches outside the United States.
| Action | Date | FR Cite |
| ANPRM | 09/14/00 | 65 FR 55464 |
| ANPRM Comment Period End | 11/13/00 | |
| NPRM | 06/00/02 |
Regulatory Flexibility Analysis Required:
No
Small Entities Affected:
No
Government Levels Affected:
Undetermined
Federalism:
Undetermined
Agency Contact:
Michael J. McKenna, Senior Staff Attorney, Office of General Counsel, National Credit Union Administration, 1775 Duke Street, Alexandria, VA 22314-3428
Phone: 703 518-6562
Email: mmckenna@ncua.gov
RIN:
3133-AC33
Agency:
National Credit Union Administration (NCUA)
Priority:
Substantive, Nonsignificant
Legal Authority:
CFR Citation: (To search for a specific CFR, visit the Code of Federal Regulations.)
12 CFR 706
Legal Deadline:
None
Abstract:
NCUA issued a proposed regulation under the Fair Credit Reporting Act that addresses the sharing of opt-out information between Federal credit unions and their affiliates. NCUA intends to issue a second proposal for comment.
| Action | Date | FR Cite |
| NPRM | 10/26/00 | 65 FR 64168 |
| NPRM Comment Period End | 12/26/00 | |
| Second NPRM | 07/00/02 |
Regulatory Flexibility Analysis Required:
No
Government Levels Affected:
None
Agency Contact:
Chrisanthy J. Loizos, Staff Attorney, National Credit Union Administration, 1775 Duke Street, Alexandria, VA 22314
Phone: 703 518-6567
Fax: 703 518-6569
Email: cloizos@ncua.gov
RIN:
3133-AC34
3930. INVESTMENT AND DEPOSIT ACTIVITIES
Agency:
National Credit Union Administration (NCUA)
Priority:
Substantive, Nonsignificant
Legal Authority:
12 USC 1757(7); 12 USC 1757(8); 12 USC 1757(15)
CFR Citation: (To search for a specific CFR, visit the Code of Federal Regulations.)
12 CFR 703
Legal Deadline:
None
Abstract:
The advanced notice of proposed rulemaking solicited comments on how to update and clarify NCUA's investment and deposit activities rules.
| Action | Date | FR Cite |
| ANPRM | 10/26/01 | 66 FR 54168 |
| ANPRM Comment Period End | 01/24/02 | |
| NPRM | 12/00/02 |
Regulatory Flexibility Analysis Required:
No
Small Entities Affected:
No
Government Levels Affected:
None
Agency Contact:
Frank S. Kressman, Staff Attorney, Office of General Counsel, National Credit Union Administration, 1775 Duke Street, Alexandria, VA 22314-3428
Phone: 703 518-6558
Fax: 703 518-6569
Email: fkressman@ncua.gov
RIN:
3133-AC49
3931. CONSUMER PROTECTIONS FOR FEDERALLY INSURED CREDIT UNIONS' SALE OF NONDEPOSIT INVESTMENTS
Agency:
National Credit Union Administration (NCUA)
Priority:
Substantive, Nonsignificant
Legal Authority:
Not Yet Determined
CFR Citation: (To search for a specific CFR, visit the Code of Federal Regulations.)
Not Yet Determined
Legal Deadline:
None
Abstract:
NCUA is proposing regulations to ensure that the sale to members of all nondeposit investments through various types of arrangements is done in a safe and sound manner.
| Action | Date | FR Cite |
| NPRM | 06/00/02 |
Regulatory Flexibility Analysis Required:
No
Small Entities Affected:
No
Government Levels Affected:
None
Agency Contact:
Mary F. Rupp, Staff Attorney, Office of General Counsel, National Credit Union Administration, 1775 Duke Street, Alexandria, VA 22314-3428
Phone: 703 518-6540
Email: maryr@ncua.gov
RIN:
3133-AC56
3932. NONDISCRIMINATION IN FEDERALLY ASSISTED PROGRAMS
Agency:
National Credit Union Administration (NCUA)
Priority:
Substantive, Nonsignificant
Unfunded Mandates:
Undetermined
Legal Authority:
42 USC 2000d et seq; 29 USC 793; 42 USC 6101 et seq
CFR Citation: (To search for a specific CFR, visit the Code of Federal Regulations.)
Not Yet Determined
Legal Deadline:
None
Abstract:
The purpose of this rule is to implement Federal statutes that prohibit credit unions that receive Federal financial assistance from discrimination on certain bases.
| Action | Date | FR Cite |
| NPRM | 12/00/02 |
Regulatory Flexibility Analysis Required:
No
Small Entities Affected:
No
Government Levels Affected:
None
Agency Contact:
Paul M. Peterson, Staff Attorney, National Credit Union Administration, 1775 Duke Street, Alexandria, VA 22314-3428
Phone: 703 518-6555
Fax: 703 518-6569
Email: ppeterson@ncua.gov
RIN:
3133-AC59
3933. ¤ PROMPT CORRECTIVE ACTION
Agency:
National Credit Union Administration (NCUA)
Priority:
Substantive, Nonsignificant
Legal Authority:
CFR Citation: (To search for a specific CFR, visit the Code of Federal Regulations.)
12 CFR 702
Legal Deadline:
None
Abstract:
Revisions to NCUA system of minimum capital standards for federally insured credit unions, and corresponding remedies to restore net worth.
| Action | Date | FR Cite |
| NPRM | 05/00/02 | |
| Final Action | 11/00/02 | |
| Final Action Effective | 01/00/03 |
Regulatory Flexibility Analysis Required:
No
Small Entities Affected:
No
Government Levels Affected:
State
Federalism:
This action may have federalism implications as defined in EO 13132.
Agency Contact:
Steven W. Widerman, Trial Attorney, Office of General Counsel, National Credit Union Administration, 1775 Duke Street, Alexandria, VA 22314
Phone: 703 518-6557
Email: widerman@ncua.gov
RIN:
3133-AC60
3934. ¤ SHARE INSURANCE AND APPENDIX
Agency:
National Credit Union Administration (NCUA)
Priority:
Substantive, Nonsignificant
Legal Authority:
12 USC 1752(5); 12 USC 1757; 12 USC 1765 to 1766; 12 USC 1781 to 1782; 12 USC 1787; ...
CFR Citation: (To search for a specific CFR, visit the Code of Federal Regulations.)
12 CFR 745
Legal Deadline:
None
Abstract:
Update NCUA's share insurance rules to bring them into closer parity with the Federal Deposit Insurance Corporation's deposit insurance rules.
| Action | Date | FR Cite |
| NPRM | 07/00/02 |
Regulatory Flexibility Analysis Required:
No
Small Entities Affected:
No
Government Levels Affected:
None
Agency Contact:
Frank S. Kressman, Staff Attorney, Office of General Counsel, National Credit Union Administration, 1775 Duke Street, Alexandria, VA 22314-3428
Phone: 703 518-6558
Fax: 703 518-6569
Email: fkressman@ncua.gov
RIN:
3133-AC65
Agency:
National Credit Union Administration (NCUA)
Priority:
Substantive, Nonsignificant
Legal Authority:
12 USC 1766; 12 USC 1781; 12 USC 1789; 12 USC 4311
CFR Citation: (To search for a specific CFR, visit the Code of Federal Regulations.)
12 CFR 740
Legal Deadline:
None
Abstract:
Revise to address electronic advertising and transactions and to improve clarity.
| Action | Date | FR Cite |
| NPRM | 07/00/02 |
Regulatory Flexibility Analysis Required:
No
Small Entities Affected:
No
Government Levels Affected:
None
Agency Contact:
Dianne M. Salva, Staff Attorney, Office of General Counsel, National Credit Union Administration, 1775 Duke Street, Alexandria, VA 22314-3428
Phone: 703 518-6540
Fax: 703 518-6569
Email: dsalva@ncua.gov
RIN:
3133-AC67
Agency:
National Credit Union Administration (NCUA)
Priority:
Info./Admin./Other
Legal Authority:
12 USC 1766(a); 5 USC 3507(f)
CFR Citation: (To search for a specific CFR, visit the Code of Federal Regulations.)
12 CFR 795
Legal Deadline:
None
Abstract:
NCUA plans to update the display table that lists the current OMB control numbers and the 12 CFR part or section where each number is described or identified.
| Action | Date | FR Cite |
| Final Action | 05/00/02 |
Regulatory Flexibility Analysis Required:
No
Small Entities Affected:
No
Government Levels Affected:
None
Agency Contact:
Regina M. Metz, Staff Attorney, Office of General Counsel, National Credit Union Administration, 1775 Duke Street, Alexandria, VA 22314
Phone: 703 518-6540
Fax: 703 518-6569
Email: rmetz@ncua.gov
RIN:
3133-AC52
Agency:
National Credit Union Administration (NCUA)
Priority:
Substantive, Nonsignificant
Legal Authority:
CFR Citation: (To search for a specific CFR, visit the Code of Federal Regulations.)
12 CFR 707
Legal Deadline:
Other, Statutory, November 6, 2001, Interim Final Rule.
Mandated by Truth in Savings Act.
Abstract:
NCUA amended its Truth in Savings rule in compliance with the Truth in Savings Act which requires NCUA to amend its rule in conformity with changes made by the Federal Reserve Board to its Regulation DD.
| Action | Date | FR Cite |
| Interim Final Rule | 09/19/01 | 66 FR 48206 |
| Final Action | 12/00/02 |
Regulatory Flexibility Analysis Required:
No
Small Entities Affected:
No
Government Levels Affected:
None
Agency Contact:
Frank S. Kressman, Staff Attorney, Office of General Counsel, National Credit Union Administration, 1775 Duke Street, Alexandria, VA 22314-3428
Phone: 703 518-6558
Fax: 703 518-6569
Email: fkressman@ncua.gov
RIN:
3133-AC57
3938. ¤ FEDERAL CREDIT UNION CHARTERING, FIELD OF MEMBERSHIP MODIFICATION AND CONVERSIONS
Agency:
National Credit Union Administration (NCUA)
Priority:
Substantive, Nonsignificant
Legal Authority:
12 USC 1752(5); 12 USC 1755 to 1757; 12 USC 1759; 12 USC 1761a-b; 12 USC 1766 to 1767; ...
CFR Citation: (To search for a specific CFR, visit the Code of Federal Regulations.)
12 CFR 701.1
Legal Deadline:
None
Abstract:
The NCUA Board amended its chartering and field of membership manual to make two changes to ease the burden on applicants for community charters, expansions or conversions. First, applicants need not submit documentation to establish a community area that is the same as one the NCUA has previously determined to be a well-defined local community, neighborhood or rural district. Second, the NCUA Board deleted the category of common characteristics and background of residents from the examples of acceptable documentation because it has proven to generate documentation of limited relevance.
| Action | Date | FR Cite |
| Interim Final Rule | 03/20/01 | 66 FR 15619 |
| Final Action | 06/00/02 |
Regulatory Flexibility Analysis Required:
No
Small Entities Affected:
No
Government Levels Affected:
None
Agency Contact:
Michael J. McKenna, Senior Staff Attorney, Office of General Counsel, National Credit Union Administration, 1775 Duke Street, Alexandria, VA 22314-3428
Phone: 703 518-6562
Email: mmckenna@ncua.gov
RIN:
3133-AC63
3939. ¤ ORGANIZATION AND OPERATIONS OF FEDERAL CREDIT UNIONS — BENEFITS FOR EMPLOYEES OF FEDERAL CREDIT UNIONS
Agency:
National Credit Union Administration (NCUA)
Priority:
Substantive, Nonsignificant
Legal Authority:
12 USC 1752(5); 12 USC 1755 to 1757; 12 USC 1759; 12 USC 1761a-b; 12 USC 1766 to 1767; ...
CFR Citation: (To search for a specific CFR, visit the Code of Federal Regulations.)
12 CFR 701.19
Legal Deadline:
None
Abstract:
Clarify the scope of the rule permitting Federal credit unions to provide their employees with reasonable retirement and employee benefits.
| Action | Date | FR Cite |
| NPRM | 12/20/01 | 66 FR 65662 |
| NPRM Comment Period End | 02/19/02 | |
| Final Action | 06/00/02 |
Regulatory Flexibility Analysis Required:
No
Small Entities Affected:
No
Government Levels Affected:
None
Agency Contact:
Frank S. Kressman, Staff Attorney, Office of General Counsel, National Credit Union Administration, 1775 Duke Street, Alexandria, VA 22314-3428
Phone: 703 518-6558
Fax: 703 518-6569
Email: fkressman@ncua.gov
RIN:
3133-AC64
3940. ¤ FEDERAL CREDIT UNION CHARTERING, FIELD OF MEMBERSHIP MODIFICATIONS, AND CONVERSIONS
Agency:
National Credit Union Administration (NCUA)
Priority:
Substantive, Nonsignificant
Legal Authority:
12 USC 1752(5); 12 USC 1755 to 1756; 12 USC 1757; 12 USC 1759; 12 USC 1761a-b; ...
CFR Citation: (To search for a specific CFR, visit the Code of Federal Regulations.)
12 CFR 701.1
Legal Deadline:
None
Abstract:
An existing community charter need not document in writing how it plans on serving the entire community. The NCUA Board updated the definition of an investment area because of the release of the new census data and updated Community Development Financial Institution Fund standards.
| Action | Date | FR Cite |
| Interim Final Rule | 12/20/01 | 66 FR 65625 |
| Interim Final Rule Effective | 12/20/01 | |
| Final Action | 06/00/02 |
Regulatory Flexibility Analysis Required:
No
Small Entities Affected:
No
Government Levels Affected:
None
Agency Contact:
Michael J. McKenna, Senior Staff Attorney, Office of General Counsel, National Credit Union Administration, 1775 Duke Street, Alexandria, VA 22314-3428
Phone: 703 518-6562
Email: mmckenna@ncua.gov
RIN:
3133-AC66
3941. ELIGIBLE OBLIGATIONS — CONFLICT OF INTEREST PROVISION
Agency:
National Credit Union Administration (NCUA)
Priority:
Substantive, Nonsignificant
Legal Authority:
12 USC 1752(5); 12 USC 1755 to 1757; 12 USC 1759; 12 USC 1761a
CFR Citation: (To search for a specific CFR, visit the Code of Federal Regulations.)
12 CFR 701.23
Legal Deadline:
None
Abstract:
Section 701.23 sets forth the requirements for purchasing, selling, and pledging eligible obligations (loans) by Federal credit unions. NCUA plans to propose a conflict of interest provision for this section, similar to section 701.21(c)(8)(i) of the lending rule.
| Action | Date | FR Cite |
| NPRM | To Be Determined |
Regulatory Flexibility Analysis Required:
Undetermined
Small Entities Affected:
No
Government Levels Affected:
None
Federalism:
Undetermined
Agency Contact:
Regina M. Metz, Staff Attorney, Office of General Counsel, National Credit Union Administration, 1775 Duke Street, Alexandria, VA 22314
Phone: 703 518-6540
Fax: 703 518-6569
Email: rmetz@ncua.gov
RIN:
3133-AC51
3942. ¤ BANK SECRECY ACT COMPLIANCE PROGRAMS AND PROCEDURES
Agency:
National Credit Union Administration (NCUA)
Priority:
Substantive, Nonsignificant
Legal Authority:
12 USC 1766(a); 12 USC 1786(q); 31 USC 5311; 31 USC 5318
CFR Citation: (To search for a specific CFR, visit the Code of Federal Regulations.)
12 CFR 748.2
Legal Deadline:
None
Abstract:
The rule will be amended to clarify and cross-reference any changes to credit unions' responsibilities for Bank Secrecy Act compliance resulting from passage of the U.S.A. Patriot's Act, P. L. 107-56, October 26, 2001.
Regulatory Flexibility Analysis Required:
No
Small Entities Affected:
No
Government Levels Affected:
None
Agency Contact:
John K. Ianno, Staff Attorney, Office of General Counsel, National Credit Union Administration, 1775 Duke Street, Alexandria, VA 22314-3428
Phone: 703 518-6540
Fax: 703 518-6569
Email: johni@ncua.gov
RIN:
3133-AC62
3943. REGULATORY FLEXIBILITY AND EXEMPTION PROGRAM
Agency:
National Credit Union Administration (NCUA)
Priority:
Substantive, Nonsignificant
Legal Authority:
12 USC 1757; 12 USC 1756; 12 USC 1766
CFR Citation: (To search for a specific CFR, visit the Code of Federal Regulations.)
12 CFR 742
Legal Deadline:
None
Abstract:
This final rule permits credit unions with advanced levels of net worth and consistently strong supervisory examination ratings to be exempt, in whole or in part, from certain NCUA regulations. Also, the Board issued a final amendment to the appraisal regulation to increase the dollar threshold from $100,000 to $250,000 for which an appraisal is required. This final rule and final amendment will reduce regulatory burden.
| Action | Date | FR Cite |
| ANPRM | 03/22/00 | 65 FR 15275 |
| ANPRM Comment Period End | 05/22/00 | |
| NPRM | 03/15/01 | 66 FR 15055 |
| NPRM Comment Period End | 05/14/01 | |
| Final Action | 11/23/01 | 66 FR 58656 |
| Final Rule Effective | 03/01/02 |
Regulatory Flexibility Analysis Required:
No
Small Entities Affected:
No
Government Levels Affected:
None
Agency Contact:
Michael J. McKenna, Senior Staff Attorney, Office of General Counsel, National Credit Union Administration, 1775 Duke Street, Alexandria, VA 22314-3428
Phone: 703 518-6562
Email: mmckenna@ncua.gov
RIN:
3133-AC38
3944. REQUIREMENTS FOR INSURANCE
Agency:
National Credit Union Administration (NCUA)
Priority:
Substantive, Nonsignificant
Legal Authority:
12 USC 1757; 12 USC 1766; 12 USC 1781 to 1790
CFR Citation: (To search for a specific CFR, visit the Code of Federal Regulations.)
12 CFR 741
Legal Deadline:
None
Abstract:
Currently, only credit unions with over $50,000,000 in assets file quarterly call reports. NCUA is considering moving to a risk-based, flexible schedule examination program. This proposal requested comments on whether, as a condition of implementation of that program, all credit unions should file quarterly call reports.
| Action | Date | FR Cite |
| NPRM | 08/03/01 | 66 FR 40642 |
| NPRM Comment Period End | 11/01/01 | |
| Final Action | 03/19/02 | 67 FR 12459 |
Regulatory Flexibility Analysis Required:
No
Small Entities Affected:
No
Government Levels Affected:
None
Agency Contact:
Mary F. Rupp, Staff Attorney, Office of General Counsel, National Credit Union Administration, 1775 Duke Street, Alexandria, VA 22314-3428
Phone: 703 518-6540
Email: maryr@ncua.gov
RIN:
3133-AC46
3945. DEFINITIONS AND TECHNICAL AMENDMENTS
Agency:
National Credit Union Administration (NCUA)
Priority:
Info./Admin./Other
Legal Authority:
12 USC 1752; 12 USC 1755 to 1757; 12 USC 1759; 12 USC 1761; 12 USC 1766 to 1767; ...
CFR Citation: (To search for a specific CFR, visit the Code of Federal Regulations.)
12 CFR 700; 12 CFR 701; 12 CFR 712; 12 CFR 723; 12 CFR 725; ...
Legal Deadline:
None
Abstract:
NCUA amended various rules to make technical corrections and revise certain definitions.
| Action | Date | FR Cite |
| NPRM | 06/21/01 | 66 FR 33211 |
| NPRM Comment Period End | 08/20/01 | |
| Final Action | 12/20/01 | 66 FR 65622 |
| Final Action Effective | 01/22/02 |
Regulatory Flexibility Analysis Required:
No
Small Entities Affected:
No
Government Levels Affected:
None
Agency Contact:
Regina M. Metz, Staff Attorney, Office of General Counsel, National Credit Union Administration, 1775 Duke Street, Alexandria, VA 22314
Phone: 703 518-6540
Fax: 703 518-6569
Email: rmetz@ncua.gov
RIN:
3133-AC53
3946. REIMBURSEMENT, INSURANCE, AND INDEMNIFICATION OF OFFICIALS AND EMPLOYEES
Agency:
National Credit Union Administration (NCUA)
Priority:
Substantive, Nonsignificant
Legal Authority:
12 USC 1752(5); 12 USC 1755 to 1757; 12 USC 1761a-b; 12 USC 1766 to 1767; 12 USC 1782; ...
CFR Citation: (To search for a specific CFR, visit the Code of Federal Regulations.)
12 CFR 701.33
Legal Deadline:
None
Abstract:
Revised regulation to clarify, streamline and update recent interpretations.
| Action | Date | FR Cite |
| NPRM | 08/03/01 | 66 FR 40641 |
| NPRM Comment Period End | 10/03/01 | |
| Final Action | 12/20/01 | 66 FR 65628 |
| Final Action Effective | 01/22/02 |
Regulatory Flexibility Analysis Required:
No
Small Entities Affected:
No
Government Levels Affected:
None
Agency Contact:
Dianne M. Salva, Staff Attorney, Office of General Counsel, National Credit Union Administration, 1775 Duke Street, Alexandria, VA 22314-3428
Phone: 703 518-6540
Fax: 703 518-6569
Email: dsalva@ncua.gov
RIN:
3133-AC54
Agency:
National Credit Union Administration (NCUA)
Priority:
Substantive, Nonsignificant
Legal Authority:
12 USC 1752(5); 12 USC 1755 to 1757; 12 USC 1759; 12 USC 1761a; 12 USC 1766 to 1767; ...
CFR Citation: (To search for a specific CFR, visit the Code of Federal Regulations.)
None
Legal Deadline:
None
Abstract:
The NCUA Board continued the 18 percent Federal credit union loan rate ceiling for the period March 8, 2002, through September 8, 2003.
| Action | Date | FR Cite |
| Final Action | 02/15/02 | 67 FR 7057 |
| Final Action Effective | 03/08/02 |
Regulatory Flexibility Analysis Required:
No
Small Entities Affected:
No
Government Levels Affected:
None
Agency Contact:
Regina M. Metz, Staff Attorney, Office of General Counsel, National Credit Union Administration, 1775 Duke Street, Alexandria, VA 22314
Phone: 703 518-6540
Fax: 703 518-6569
Email: rmetz@ncua.gov
RIN:
3133-AC61