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Corporate Expanded Authority Guidelines

This document is intended to provide guidance for those corporate credit unions (corporate(s)) seeking expanded authorities under Appendix B of Part 704 of the National Credit Union Administration’s (NCUA) Rules and Regulations.  These guidelines represent prudent policies, practices, procedures, and acceptable qualifications, which must be evident in a corporate for NCUA to approve an expanded authority request and are intended to be a framework for a corporate in assessing its capabilities.

NCUA's Corporate Expanded Authority Guidelines in December 20, 2011 revision

Expanded Authority Criteria  (Revised November 2012)

If you have questions, please contact the Office of National Examinations and Supervision at (703)518-6640, or at