Chapter 2 - State-Chartered Credit Unions

  1. § 20 CSR 1100-2.005 - Frequency of Credit Union Examinations
  2. § 20 CSR 1100-2.010 - Location of Credit Union Records
  3. § 20 CSR 1100-2.011 - Accounting Manual and Procedures
  4. § 20 CSR 1100-2.012 - Accuracy of Advertising and Use of Credit Union Name
  5. § 20 CSR 1100-2.020 - Membership
  6. § 20 CSR 1100-2.030 - Surety Bond Requirement
  7. § 20 CSR 1100-2.035 - Special Standards for Newly Chartered Credit Unions
  8. § 20 CSR 1100-2.040 - Loans
  9. § 20 CSR 1100-2.050 - Credit Union Inter-lending
  10. § 20 CSR 1100-2.055 - Allowance for Loan Loss
  11. § 20 CSR 1100-2.060 - Delinquent Loan and Extension Agreements Reporting Procedures
  12. § 20 CSR 1100-2.070 - Completing Dissolution of Credit Union
  13. § 20 CSR 1100-2.075 - Mergers and Consolidations
  14. § 20 CSR 1100-2.080 - Fiscal and Financial Services
  15. § 20 CSR 1100-2.085 - Credit Union Service Organization (CUSO)
  16. § 20 CSR 1100-2.090 - Unlocatable Members: Small Share Balances: How to Handle
  17. § 20 CSR 1100-2.100 - Audits in Lieu of Examination: Procedure
  18. § 20 CSR 1100-2.120 - Credit Union Investments: Savings and Loan Associations and Savings Banks
  19. § 20 CSR 1100-2.130 - Credit Union Investments: United States Government Securities and Obligations
  20. § 20 CSR 1100-2.135 - Credit Union Investments: Other
  21. § 20 CSR 1100-2.160 - Call Reports
  22. § 20 CSR 1100-2.170 - Audit by Supervisory Committee
  23. § 20 CSR 1100-2.185 - [Rescinded]
  24. § 20 CSR 1100-2.190 - Special Shares and Thrift Accounts
  25. § 20 CSR 1100-2.205 - Deposit and Securing of Public Funds
  26. § 20 CSR 1100-2.220 - External Deposits
  27. § 20 CSR 1100-2.230 - Security Program, Report of Crime and Catastrophic Act and Bank Secrecy Act Compliance: Federal Insurance Requirements
  28. § 20 CSR 1100-2.240 - Rules of Procedure

State regulations are updated quarterly; we currently have two versions available. Below is a comparison between our most recent version and the prior quarterly release. More comparison features will be added as we have more versions to compare.

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