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  1. LII
  2. Electronic Code of Federal Regulations (e-CFR)
  3. Title 12 - Banks and Banking
  4. CHAPTER VII - NATIONAL CREDIT UNION ADMINISTRATION
  5. SUBCHAPTER A - REGULATIONS AFFECTING CREDIT UNIONS
  6. PART 704 - CORPORATE CREDIT UNIONS

12 CFR Part 704 - CORPORATE CREDIT UNIONS

  • CFR
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  1. § 704.1 Scope.
  2. § 704.2 Definitions.
  3. § 704.3 Corporate credit union capital.
  4. § 704.4 Prompt corrective action.
  5. § 704.5 Investments.
  6. § 704.6 Credit risk management.
  7. § 704.7 Lending.
  8. § 704.8 Asset and liability management.
  9. § 704.9 Liquidity management.
  10. § 704.10 Investment action plan.
  11. § 704.11 Credit Union Service Organizations (CUSOs).
  12. § 704.12 Permissible services.
  13. § 704.13 Board responsibilities.
  14. § 704.14 Representation.
  15. § 704.15 Audit and reporting requirements.
  16. § 704.16 Contracts/written agreements.
  17. § 704.17 State-chartered corporate credit unions.
  18. § 704.18 Fidelity bond coverage.
  19. § 704.19 Disclosure of executive compensation.
  20. § 704.20 [Reserved]
  21. § 704.21 Enterprise risk management.
  22. § 704.22 Membership fees.
  23. Appendix A to Part 704 - Capital Prioritization and Model Forms
  24. Appendix B to Part 704 - Expanded Authorities and Requirements
  25. Appendix C to Part 704 - Risk-Based Capital Credit Risk-Weight Categories
Authority:
12 U.S.C. 1766(a), 1781, 1789.
Source:
62 FR 12938, Mar. 19, 1997, unless otherwise noted.

The following state regulations pages link to this page.



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