Corporate Expanded Authority Guidelines

This document is intended to provide guidance for those corporate credit unions 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.

If you have questions, please contact the Office of National Examinations and Supervision at 703.518.6640, or at onesmail@ncua.gov.