12 CFR Part 704 - CORPORATE CREDIT UNIONS
- § 704.1 — Scope.
- § 704.2 — Definitions.
- § 704.3 — Corporate credit union capital.
- § 704.4. — Prompt corrective action.
- § 704.5 — Investments.
- § 704.6 — Credit risk management.
- § 704.7 — Lending.
- § 704.8 — Asset and liability management.
- § 704.9 — Liquidity management.
- § 704.10 — Investment action plan.
- § 704.11 — Corporate Credit Union Service Organizations (Corporate CUSOs).
- § 704.12 — Permissible services.
- § 704.13 — Board responsibilities.
- § 704.14 — Representation.
- § 704.15 — Audit and reporting requirements.
- § 704.16 — Contracts/written agreements.
- § 704.17 — State-chartered corporate credit unions.
- § 704.18 — Fidelity bond coverage.
- § 704.19 — Disclosure of executive and director compensation.
- § 704.21 — Enterprise risk management.
- § 704.22 — Membership fees.
- Appendix A to Part 704 - Capital Prioritization and Model Forms
- Appendix B to Part 704 - Expanded Authorities and Requirements
- Appendix C to Part 704 - Risk-Based Capital Credit Risk-Weight Categories
Title 12 published on 2012-01-01
The following are only the Rules published in the Federal Register after the published date of Title 12.
For a complete list of all Rules, Proposed Rules, and Notices view the Rulemaking tab.
This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.
This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].
It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.
§ 1762 - Repealed.
§ 1766 - Powers of Board
§ 1772a - Gifts; acceptance of conditional gifts; deposit
§ 1781 - Insurance of member accounts
§ 1789 - Administrative provisions
§ 1795e - Extensions of credit
Title 12 published on 2012-01-01
The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 12 CFR 704 after this date.
GPO FDSys XML | Text type regulations.gov FR Doc. 2012-30076 RIN 3133-AD86 NATIONAL CREDIT UNION ADMINISTRATION Final rule. This rule is effective June 11, 2013. 12 CFR Parts 703, 704, 709, and 741 NCUA is issuing a final rule to implement certain statutory requirements in Title IX of the Dodd-Frank Wall Street Reform and Consumer Protection Act (the Dodd-Frank Act) pertaining to the use of credit ratings to assess creditworthiness. The final rule removes references to credit ratings in NCUA regulations or replaces them with other appropriate standards of creditworthiness as required by the Dodd-Frank Act.