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NCUA Regulations | Recent Final Regulations | Proposed Regulations | Regulation Comments | Legal Opinion Letters | Interpretive Rulings & Policy Statements | Chartering Manual | Bank Secrecy Act | Federal Credit Union Act


Recent Final Rules

Regulation Part Description Date Board Issued

12 CFR Part 797; PDF or MS Word

Procedures for Debt Collection

02/21/2008

12 CFR Part 701.23; PDF or MS Word

Purchase, Sale, and Pledge of Eligible Obligations

11/15/2007

12 CFR Part 717; PDF

Identity Theft Red Flags and Address Discrepancies under the FACT Act

10/15/2007

12 CFR Part 717; PDF or HTML

Fair Credit Reporting: Affiliate Marketing

10/15/2007

12 CFR Part 701; PDF or MS Word

Reincorporation of FCU Bylaws into NCUA regulations

10/25/2007

12 CFR Part 711; PDF or MS Word

Management Official Interlocks Threshold Change

10/15/2007

12 CFR 701.3

Member Inspection of Credit Union Books, Records, and Minutes

9/27/2007

12 CFR Parts 748 and 749; PDF or MS Word

Catastrophic Act Reporting; Records Preservation Program

7/26/2007

12 CFR Parts 701, 703, 707, 710, 722, 723, and 742; PDF or MS Word

Technical Corrections

5/24/2007

12 CFR Parts 745 and 747; PDF or MS Word

Share Insurance Appeals; Clarification of Enforcement Authority of the NCUA Board

3/1/2007

12 C.F.R. Part 701;
PDF or MS Word

General Lending Maturity Limit and Other Financial Services - Interim Final Rule

02/15/2007

12 C.F.R. Part 708a

Conversion of Insured Credit Unions to Mutual Savings Banks - Additional Datatrac Data; Additional Datatrac Data (January 2008); Additional Datatrac Data (March 2008)

12/14/2006

Part 703

Permissible Investments for Federal Credit Unions

12/14/2006

Part 740

Accuracy of Advertising and Notice of Insured Status

11/16/2006

Part 748

Filing Requirements for Suspicious Activity Report

10/19/2006

12 CFR Part 745

Interim Final Rule

Share Insurance and Appendix

9/21/2006

12 CFR 701.21(c)(7)

Loan Interest Rates

07/20/2006

12 C.F.R. Parts 701 and 741

Third-Party Servicing of Indirect Vehicle Loans

06/22/06

12 CFR Part 701

Final Rule - Organization and Operations of Federal Credit Unions, IRPS 06-1

06/22/06