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Proposed, Pending and Recently Final Regulations

The NCUA periodically solicits public comment on proposed rules and regulations, and other matters and publishes these notices in the Federal Register. Here, you can review the complete list of the NCUA’s proposed rules and regulations and the comments received from 2008 to present day.

Due dates for comments run from the date the proposed regulation was published in the Federal Register. Specific due dates for the comments are listed below, as well as noted in each of the proposals.

Comments on the NCUA’s proposed rules should be mailed or hand-delivered to:

Gerard Poliquin, Secretary of the Board,
National Credit Union Administration,
1775 Duke Street,
Alexandria, Virginia 22314-3428

Comments can also be sent by fax to 703.518.6319 and by email at regcomments@ncua.gov.

Please send comments by one method only.

All comments on proposed regulations will be posted to the agency's web site as submitted, except as may not be possible for technical reasons. Public comments will not be edited to remove any identifying or contact information. Watch Tips on Writing Effective Comment Letters for additional information.

 

Final and Interim Final Regulations

Review the complete list of NCUA’s final and interim rules and regulations from 2010 to the present day.

 
​Regulation Part /
Federal Register Notice
​Description​Date Board
Issued
​Comment Due Date 
Comments
12 CFR Part 701, Appendix A
​Federal Credit Union Bylaws
​10/18/2018
​TBD
Comments
12 CFR Part 722​Real Estate Appraisals​9/20/201812/3/2018Comments
12 CFR Part 702​Risk-Based Capital — Supplemental Rule​8/2/20189/7/2018
Comments
​12 CFR Part 701
​Loans to Members and Lines of Credit to Members
​8/2/2018
10/9/2018​ Comments​
12 CFR Part 701​Payday Alternative Loans​5/24/20188/3/2018Comments
48 CFR Part 9​NCUA Suspension and Debarment Proceedings​3/15/20185/21/2018Comments
​12 CFR Part 701​Federal Credit Union Bylaws​3/15/20185/21/2018Comments
​12 CFR Part 709​Involuntary Liquidation of Federal Credit Unions and Claims Procedures​1/25/20184/2/2018Comments
12 CFR Part 702​​Capital Planning and Supervisory Stress Testing10/19/2017​12/29/2017Comments
12 CFR Part 740​Accuracy of Advertising and Notice of Insured Status9/28/2017​12/4/2017 Comments
12 CFR Part 741​Requirements for Insurance; National Credit Union Share Insurance Fund Equity Distributions​7/20/20179/5/2017 Comments
12 CFR Part 701​Emergency Mergers – Chartering and Field of Membership​7/20/20179/29/2017 Comments
​12 CFR Part 704​Corporate Credit Unions​6/23/2017​9/1/2017 Comments
​​12 CFR Part 746​​Appeals Procedures​5/25/20178/7/2017 Comments
12 CFR Part 746​Supervisory Review Committee; Procedures for Appealing Material Supervisory Determinations​​5/25/20178/7/2017 Comments
12 CFR Parts 701, 708a and 708bBylaws; Bank Conversions and Mergers; and Voluntary Mergers of Federally Insured Credit Unions​​5/25/20178/7/2017 Comments
12 CFR Parts 701, 702, 703, 709, 741, 745​Alternative Capital​1/19/20175/9/2017 Comments
12 CFR Part 760​Loans in Areas Having Special Flood Hazards - Private Flood Insurance10/27/20161/6/2017 Comments
12 CFR Part 701​Chartering and Field of Membership Manual10/27/2016​12/9/2016 Comments
12 CFR Parts 701 and 705​Community Development Revolving Loan Fund​6/16/2016​8/22/2016 Comments
12 CFR Parts 741 and 751Incentive-based Compensation Arrangements5/16/2016​7/22/2016 Comments
​​​12 CFR Parts 701 and 721​Federal Credit Union Occupancy, Planning and Disposal of Acquired and Abandoned Premises; Incidental Powers​4/21/20166/27/2016 Comments
12 CFR Chapter VII​Regulatory Publication and Review Under the Economic Growth and Regulatory Paperwork Reduction Act of 199612/17/2015​3/22/2016 Comments
12 CFR Part 701​Chartering and Field of Membership Manual11/19/20152/8/2016 Comments
​12 CFR Part 703​​Investment and Deposit Activities – Bank Notes10/15/2015​11/23/2015 Comments
12 CFR Part 723​Member Business Loans; Commercial Lending6/18/2015​8/31/2015 Comments
12 CFR Chapter VII​Regulatory Publication and Review Under the Economic Growth and Regulatory Paperwork Reduction Act of 1996​6/18/20159/22/2015 Comments
12 CFR Part 704​Corporate Credit Unions​4/30/2015​6/11/2015 Comments
12 CFR Part 745​Share Insurance and Appendix4/30/2015​7/13/2015​​ Comments
12 CFR Part 701​Federal Credit Union Ownership of Fixed Assets​3/19/20154/29/2015​ Comments
12 CFR Part 791​IRPS 15-1; Promulgation of NCUA Rules and Regulations2/19/2015​​5/4/2015 Comments
12 CFR Part 702​Capital Planning and Stress Testing—Schedule Shift​1/15/2015​3/27/2015 Comments
12 CFR Parts 701, 702, 703, 713, 723 and 747​Risk-Based Capital​1/15/20154/27/2015 Comments
​Part/Federal Register Notice: 12 CFR Chapter VII​Regulatory Publication and Review Under the Economic Growth and Regulatory Paperwork Reduction Act of 199612/11/20143/19/2015​ Comments
12 CFR Part 704​Corporate Credit Unions10/23/20141/5/2015 Comments
12 CFR Part 760​Loans in Areas Having Special Flood Hazards10/23/201412/29/2014​ Comments
12 CFR Part 701​Federal Credit Union Ownership of Fixed Assets​7/31/2014​10/10/2014 Comments
12 CFR Part 709​Safe Harbor6/19/2014​8/25/2014​ Comments
12 CFR Parts 721 and 741​Asset Securitization6/19/2014​8/25/2014​ Comments
12 CFR Parts 701 and 722​Appraisals—Availability to Applicants and Requirements for Transactions Involving an Existing Extension of Credit6/19/2014​​8/25/2014 Comments
Part/Federal Register Notice: 12 CFR Chapter VII​Regulatory Publication and Review Under the Economic Growth and Regulatory Paperwork Reduction Act of 19965/22/2014​9/2/2014​ Comments
​12 CFR Part 701 Appendix B

Associational Common Bond Requirements

4/24/2014​6/30/2014​ Comments
None (PL 101-203, sec. 1124) ​Minimum Requirements for Appraisal Management Companies3/20/2014​6/9/2014​ Comments
12 CFR Part 710​Voluntary Liquidation​2/20/20145/2/2014​ Comments
12 CFR Parts 700, 701, 702, 703, 713, 723 and 747​Prompt Corrective Action; Risk-Based Capital​1/23/2014​5/28/2014 Comments
​None (PL 111-203, sec 342(b)(2)(C)​Extension of Comment Period for Proposed Interagency Policy Statement Establishing Joint Standards for Assessing the Diversity Policies and Practices of Entities Regulated by the Agencies12/16/2013​2/7/2014 Comments
​12 CFR Part 701​Requirements for Contacts with Federal Credit Unions12/12/20131/23/2014​ Comments
None (PL 111-203, sec
342(b)(2)(C)
​Proposed Interagency Policy Statement Establishing Joint Standards for Assessing the Diversity Policies and Practices of Entities Regulated by the Agencies and Request for Comment10/1/2013​12/24/2013​ Comments
12 CFR Part 702​Capital Planning and Stress Testing10/24/201312/31/2013​ Comments
12 CFR Part 760Loans in Areas Having Special Flood Hazards10/09/201312/10/2013​ Comments
12 CFR Parts 703 and 721​Charitable Donation Accounts9/12/201310/21/2013​ Comments
None (PL 111-203, sec 367(4))​Minority Depository Institution Preservation Program7/25/2013​9/30/2013 Comments
12 CFR Part 722​Appraisals for Higher-Priced Mortgage Loans – Supplemental Proposal7/10/20139/9/2013​ Comments
​​12 CFR Parts 741 and 748​Filing Financial and Other Reports7/25/20139/3/2013​ Comments
12 CFR Parts 703, 715 and 741 ​Derivatives5/16/2013​​7/29/2013 Comments
12 CFR Part 701Federal Credit Union Ownership of Fixed Assets​3/14/20135/20/2013​ Comments
​12 CFR Part 703​Investment and Deposit Activities​9/20/2012​11/26/2012​ Comments
​12 CFR Part 701​Chartering and Field of Membership Manual for Federal Credit Unions9/20/2012​​11/26/2012​ Comments
12 CFR Part 741​Maintaining Access to Emergency Liquidity​7/24/2012​9/28/2012​ Comments
12 CFR Part 703​Financial Derivatives Transactions To Offset Interest Rate Risk; Investment and Deposit Activities​1/26/20124/3/2012​ Comments
12 CFR Parts 701 and 741​Loan Participations; Purchase, Sale and Pledge of Eligible Obligations; Purchase of Assets and Assumption of Liabilities12/15/20112/21/2012 Comments
12 CFR Part 760Loans in Areas Having Special Flood Hazards; Interagency Questions and Answers Regarding Flood Insurance​​10/3/201112/1/2011​ Comments
12 CFR Part 704​Corporate Credit Unions​8/29/201110/6/2011​ Comments
12 CFR Parts 712 and 741​Credit Union Service Organizations7/21/2011​9/26/2011​ Comments
​12 CFR Part 703Financial Derivatives Transactions to Offset Interest Rate Risk; Investment and Deposit Activities​​6/17/20118/23/2011​ Comments
12 CFR Part 705​Community Development Revolving Loan Fund​5/19/2011​7/25/2011 Comments
12 CFR Part 741​Interest Rate Risk​3/17/20115/23/2011​ Comments
12 CFR Parts 700, 701, 702, and 741​​Net Worth and Equity Ratio​3/17/20115/23/2011​ Comments
12 CFR Parts 741 and 751​Incentive-Based Compensation Arrangements2/17/2011​5/31/2011​ Comments
​Flood Insurance ​Interagency Questions and Answers Regarding Flood Insurance with Proposed Additions​​6/5/20099/21/2009​ Comments
12 CFR Part 717 ​Guidelines for Furnishers of Information to Consumer Reporting Agencies5/21/2009​8/31/2009​N/A
​Funding and Liquidity Risk Management​Proposed Interagency Guidance - Funding and Liquidity Risk Management2/11/2009​​9/4/2009 Comments
12 CFR Part 760​Proposed Interagency Questions and Answers Regarding Flood Insurance​3/13/2008​5/20/2008 Comments
​​
10/23/2018 12:29 PM