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 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
Source:
62 FR 12938, Mar. 19, 1997, unless otherwise noted.
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