Rulemakings and Proposals for Comment

The NCUA periodically solicits public comment on proposed regulations and other matters and publishes these notices in the Federal Register. Here, you can review the NCUA’s proposed, pending, and recently final regulations.

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 regulations or other proposals should submitted through Regulations.gov by selecting the associated comments link below or by following the instructions for other submission methods as provided in each document.

All comments on proposed regulations will be posted as submitted, except as may not be possible for technical reasons. Public comments will not be edited to remove any identifying or contact information.

Rulemakings and Proposals for Comment
Regulation Part / Federal Register Notice Description Status Issued Comments Due
12 CFR Part 747 Civil Monetary Penalty Inflation Adjustment Final 1/10/2023 N/A
12 CFR Parts 701 and 714 Financial Innovation: Loan Participations, Eligible Obligations, and Notes of Liquidating Credit Unions Open for Comment 12/15/2022 TBD
N/A Staff Draft 2023-2024 Budget Justification Comment Period Closed 10/5/2022 10/28/2022
12 CFR Part 702 Subordinated Debt Proposed 9/22/2022 12/5/2022
12 CFR Part 701, Appendix A Federal Credit Union Bylaws Proposed 9/22/2022 12/2/2022
N/A Proposed Policy Statement on Prudent Commercial Real Estate Loan Accommodations and Workouts Comment Period Closed 8/2/2022 10/3/2022
12 CFR Part 748 Cyber Incident Notification Requirements for Federally Insured Credit Unions Proposed 7/21/2022 9/26/2022
12 CFR Parts 700, 701, 702, 708a, 708b, 750, and 790 Asset Threshold for Determining the Appropriate Supervisory Office Final 7/21/2022 N/A
12 CFR Parts 700, 701, 702, 708a, 708b, 750, and 790 Asset Threshold for Determining the Appropriate Supervisory Office Proposed 2/17/2022 5/2/2022
12 CFR Part 702 Prompt Corrective Action: Earnings Retention Waivers and Net Worth Restoration Plans Interim Final Rule 2/17/2022 4/29/2022
12 CFR Part 701 Succession Planning Proposed 1/27/2022 4/4/2022
12 CFR Part 747 Civil Monetary Penalty Inflation Adjustment Final 1/5/2022 N/A
12 CFR Part 701 Temporary Regulatory Relief in Response to COVID-19 - Extension Final 12/16/2021 N/A
12 CFR Parts 702 and 703 Capital Adequacy: The Complex Credit Union Leverage Ratio; Risk-Based Capital Final 12/16/2021 N/A
12 CFR Parts 703, 721 Mortgage Servicing Assets Final 12/16/2021 N/A
12 CFR Parts 702 and 741 Subordinated Debt Final 12/16/2021 N/A
N/A Request for Comment Regarding National Credit Union Administration Draft 2022-2026 Strategic Plan Comment Period Closed 11/24/2021 1/24/2022
N/A Staff Draft 2022-2023 Budget Justification Comment Period Closed 11/24/2021 12/9/2021
12 CFR Part 747 Rules of Practice and Procedure Proposed 11/19/2021 6/13/2022
12 CFR Part 712 Credit Union Service Organizations (CUSO) Final 10/21/2021 N/A
12 CFR Parts 702 and 741 Subordinated Debt Proposed 9/23/2021 10/28/2021
N/A Request for Information and Comment on Digital Assets and Related Technologies Proposed 7/22/2021 10/27/2021
12 CFR Part 702 and 703 Capital Adequacy: The Complex Credit Union Leverage Ratio, Amendments to Risk-Based Capital, and other Technical Amendments Proposed 7/22/2021 10/15/2021
12 CFR Part 702 Transition to the Current Expected Credit Loss Methodology Final 6/24/2021 N/A
12 CFR Part 741 Capitalization of Interest in Connection with Loan Workouts and Modifications Final 6/24/2021 N/A
12 CFR Parts 701, 703, 741, 746 Derivatives Final 5/20/2021 N/A
N/A Policy for Setting the Normal Operating Level Proposed 5/20/2021 7/26/2021
12 CFR Part 702 Prompt Corrective Action: Temporary Regulatory Relief in Response to COVID-19 Interim Final Rule 4/14/2021 6/18/2021
12 CFR Part 712 Credit Union Service Organizations Proposed 3/26/2021 4/30/2021
12 CFR Part 725 Central Liquidity Facility Interim Final Rule 3/18/2021 5/24/2021
12 CFR Parts 700, 702, 708a, 708b, 790 Asset Thresholds Interim Final Rule 3/18/2021 5/24/2021
12 CFR Part 760 Loans in Areas Having Special Flood Hazards; Interagency Questions and Answers Regarding Private Flood Insurance Proposed 3/10/2021 5/17/2021
12 CFR Part 745 Joint Ownership Share Accounts Final 2/18/2021 N/A
12 CFR Part 791 Role of Supervisory Guidance Final 1/19/2021 N/A
12 CFR Part 704 Corporate Credit Unions Final 1/14/2021 N/A
12 CFR Part 702 Risk-Based Net Worth - COVID-19 Regulatory Relief Proposed 1/14/2021 3/25/2021
12 CFR Parts 702, 703 Simplification of Risk Based Capital Requirements Proposed 1/14/2021 5/10/2021
12 CFR Parts 700, 701, 703, 704, 713 CAMELS Rating System Proposed 1/14/2021 5/10/2021
N/A Request for Information on NCUA Communications and Transparency Proposed 12/30/2020 3/9/2021
12 CFR Part 747 Civil Monetary Penalty Inflation Adjustment Final 12/29/2020 N/A
N/A Overhead Transfer Rate Methodology Final Notice Final 12/18/2020 N/A
12 CFR Part 701 Fees Paid by Federal Credit Unions Final 12/18/2020 N/A
12 CFR Parts 701, 702, 709, 741 Subordinated Debt Final 12/17/2020 N/A
12 CFR Part 701 Temporary Regulatory Relief in Response to COVID-19 - Extension Final 12/17/2020 N/A
12 CFR Parts 703 and 721 Mortgage Servicing Rights Proposed 12/17/2020 2/1/2021
12 CFR Part 701 Overdraft Policy Proposed 12/17/2020 2/16/2021
12 CFR Part 748 Bank Secrecy Act Proposed 12/17/2020 2/22/2021
12 CFR Part 701 Chartering and Field of Membership - Shared Facility Requirements Proposed 12/17/2020 2/10/2021
12 CFR Part 741 Capitalization of Interest in Connection with Loan Workouts and Modifications Proposed 11/19/2020 2/2/2021
N/A Staff Draft 2021-2022 Budget Justification Comment Period Closed 11/19/2020 12/11/2020
12 CFR Part 791 Role of Supervisory Guidance Proposed 10/28/2020 1/4/2021
12 CFR Part 704 Corporate Credit Unions Final 10/15/2020 N/A
12 CFR Parts 701, 703, 741 and 746 Derivatives Proposed 10/15/2020 12/28/2020
12 CFR Part 722 Real Estate Appraisals Final 9/17/2020 N/A
12 CFR Part 701 Chartering and Field of Membership Final 7/30/2020 N/A
N/A Overhead Transfer Rate Methodology Comment Period Closed 7/30/2020 10/30/2020
12 CFR Part 701 Fees Paid by Federal Credit Unions Proposed 7/30/2020 10/30/2020
12 CFR Part 702 Transition to the Current Expected Credit Loss Methodology Proposed 7/30/2020 10/19/2020
12 CFR Parts 700, 701, 702, 704, 705, 707, 708a, 708b, 709, 717, 725, 740, 741, 747, 748, and 750 Technical Amendments Final 6/25/2020 N/A
12 CFR Part 760 Loans in Areas Having Special Flood Hazards; Interagency Questions and Answers Regarding Flood Insurance Proposed 6/15/2020 11/3/2020
N/A Strategies for Future Examination and Supervision Utilizing Digital Technology Comment Period Closed 6/15/2020 8/31/2020
12 CFR Part 702 Temporary Regulatory Relief in Response to COVID-19 – Prompt Corrective Action Interim Final Rule 5/21/2020 6/29/2020
12 CFR Part 745 Joint Ownership Share Accounts Proposed 5/21/2020 7/6/2020
12 CFR Parts 702 and 723 Regulatory Capital Rule: Paycheck Protection Program Lending Facility and Paycheck Protection Program Loans Interim Final Rule 4/22/2020 5/27/2020
12 CFR Part 722 Real Estate Appraisals Interim Final Rule 4/16/2020 6/5/2020
12 CFR Part 722 Real Estate Appraisals Final 4/16/2020 N/A
12 CFR Part 701 Temporary Regulatory Relief in Response to COVID-19 Final 4/16/2020 N/A
12 CFR Part 725 Central Liquidity Facility Interim Final Rule 4/13/2020 6/29/2020
12 CFR Part 704 Corporate Credit Unions Proposed 2/20/2020 7/27/2020
12 CFR Parts 701, 702, 709, and 741 Subordinated Debt Proposed 1/23/2020 7/8/2020
12 CFR Part 708a Combination Transactions with Non-Credit Unions; Credit Union Asset Acquisitions Proposed 1/23/2020 6/15/2020
12 CFR Part 747 Civil Monetary Penalty Inflation Adjustment Final 1/7/2020 N/A
12 CFR Part 702 Delay of Effective Date of the Risk-Based Capital Rules Final 12/12/2019 N/A
IRPS 19-1 Exceptions to Employment Restrictions Under Section 205(d) of the Federal Credit Union Act ("Second Chance IRPS") Final 11/21/2019 N/A
12 CFR Part 722 Real Estate Appraisals Proposed 11/21/2019 1/28/2020
N/A Staff Draft 2020-2021 Budget Justification Comment Period Closed 11/1/2019 12/2/2019
12 CFR Parts 701 and 741 Public Unit and Nonmember Shares Final 10/24/2019 N/A
12 CFR Part 701 Chartering and Field of Membership Proposed 10/24/2019 12/9/2019
N/A Credit Risk Review Systems Proposed 9/20/2019 12/16/2019
12 CFR part 715 Supervisory Committee Audits and Verifications Final 9/19/2019 N/A
12 CFR Part 701 Payday Alternative Loans Final 9/19/2019 N/A
12 CFR Parts 701, Appendix A, and 746 Federal Credit Union Bylaws Final 9/19/2019 N/A
12 CFR Part 741 Allowances for Credit Losses Comment Period Closed 9/3/2019 12/16/2019
12 CFR Part 790 Office Name Change Final 7/30/2019 N/A
12 CFR Parts 704 and 713 Fidelity Bonds Final 7/18/2019 N/A
12 CFR Part 722 Real Estate Appraisals Final 7/18/2019 N/A
IRPS 19-1 Guidance Regarding Prohibitions Imposed by Section 205(d) Proposed 7/18/2019 9/27/2019
12 CFR PART 702 Delay of Effective Date of the Risk-Based Capital Rules Proposed 6/20/2019 7/26/2019
12 CFR PARTS 701 and 741 Public Unit and Nonmember Shares Proposed 5/23/2019 7/29/2019
12 CFR PART 701 Compensation in Connection with Loans to Members and Lines of Credit to Members Proposed 4/18/2019 6/24/2019
12 CFR Part 701 Loans to Members and Lines of Credit to Members Final 3/14/2019 N/A
12 CFR PART 715 Supervisory Committee Audits and Verifications Proposed 2/19/2019 4/26/2019
12 CFR Part 760 Loans in Areas Having Special Flood Hazards Final 2/1/2019 N/A
12 CFR Part 747 Civil Monetary Penalty Inflation Adjustment Final 1/4/2019 N/A
12 CFR Parts 700, 701, 702, 703, 704, 705, 708a, 708b, 709, 710, 715, 717, 723, 725, 741, 745, 746, 747, 748, 749, 750, 760, 790, 791, and 792 Technical Amendments Final 12/13/2018 N/A
​12 CFR PARTS 704 and 713 Fidelity Bonds Proposed 11/15/2018 1/22/2019
12 CFR Part 702 ​Risk-Based Capital - Supplemental Rule Final 10/18/2018 N/A
12 CFR PART 701, Appendix A ​Federal Credit Union Bylaws Proposed 10/18/2018 1/14/2019
N/A Staff Draft 2019-2020 Budget Justification Comment Period Closed 9/25/2018 10/26/2018
12 CFR PART 722 Real Estate Appraisals Proposed 9/20/2018 12/3/2018
48 CFR Part 9 NCUA Suspension and Debarment Procedures Final 8/2/2018 N/A
12 CFR PART 701 Loans to Members and Lines of Credit to Members Proposed 8/2/2018 10/9/2018
12 CFR PART 702 Risk-Based Capital — Supplemental Rule Proposed 8/2/2018 9/7/2018
12 CFR Parts 701 and 708b Bylaws; Voluntary Mergers of Federally Insured Credit Unions Final 6/21/2018 N/A
12 CFR Part 701 Chartering and Field of Membership Final 6/21/2018 N/A
12 CFR Parts 702 and 723 Commercial Lending Final 5/30/2018 N/A
12 CFR Part 709 Involuntary Liquidation of Federal Credit Unions and Claims Procedures Final 5/24/2018 N/A
12 CFR PART 701 Payday Alternative Loans Proposed 5/24/2018 8/3/2018
12 CFR Part 740 Accuracy of Advertising and Notice of Insured Status Final 4/19/2018 N/A
12 CFR Part 702 Capital Planning and Supervisory Stress Testing Final 4/19/2018 N/A
12 CFR PART 701 Federal Credit Union Bylaws Proposed 3/15/2018 5/21/2018
48 CFR PART 9 NCUA Suspension and Debarment Proceedings Proposed 3/15/2018 5/21/2018
12 CFR Part 741 Requirements for Insurance; National Credit Union Share Insurance Fund Equity Distributions Final 2/15/2018 N/A
N/A Call Report Modernization Comment Period Closed 1/25/2018 4/2/2018
12 CFR PART 709 Involuntary Liquidation of Federal Credit Unions and Claims Procedures Proposed 1/25/2018 4/2/2018
12 CFR Part 747 Civil Monetary Penalty Inflation Adjustment Final 1/9/2018 N/A
12 CFR Part 701 Emergency Mergers-Chartering and Field of Membership Final 12/14/2017 N/A
12 CFR Parts 701, 705, 708a, 708b & 790 Agency Reorganization Final 12/14/2017 N/A
12 CFR Part 704 Corporate Credit Unions Final 11/16/2017 N/A
N/A Electronic Loan, Deposit, and Investment Data Collection Comment Period Closed 10/19/2017 1/2/2018
12 CFR Part 746, Subpart A Supervisory Review Committee; Procedures for Appealing Material Supervisory Determinations Final 10/19/2017 N/A
12 CFR Parts 701, 703, 705, 708f, 709, 741, 745, 746, 747 and 750 Appeals Procedures Final 10/19/2017 N/A
12 CFR PART 702 Capital Planning and Supervisory Stress Testing Proposed 10/19/2017 12/29/2017
N/A Staff Draft 2018-2019 Budget Justification Comment Period Closed 10/18/2017 10/27/2017
N/A Request for Comment Regarding National Credit Union Administration Draft 2018-2022 Strategic Plan Comment Period Closed 9/28/2017 12/4/2017
12 CFR PART 740 Accuracy of Advertising and Notice of Insured Status Proposed 9/28/2017 12/4/2017
12 CFR Chapter VII Regulatory Reform Agenda Proposed 8/16/2017 11/20/2017
12 CFR PART 741 Requirements for Insurance; National Credit Union Share Insurance Fund Equity Distributions Proposed 7/20/2017 9/5/2017
12 CFR PART 701 Emergency Mergers – Chartering and Field of Membership Proposed 7/20/2017 9/29/2017
12 CFR 747 Civil Monetary Penalty Inflation Adjustment Final 6/23/2017 N/A
12 CFR Part 792 Freedom of Information Act Regulation Final 6/23/2017 N/A
12 CFR Part 709 Safe Harbor Final 6/23/2017 N/A
12 CFR PART 704 Corporate Credit Unions Proposed 6/23/2017 9/1/2017
N/A Overhead Transfer Rate Methodology Comment Period Closed 6/23/2017 8/29/2017
12 CFR PART 746 Appeals Procedures Proposed 5/25/2017 8/7/2017
12 CFR PARTS 701 708A AND 708B Bylaws; Bank Conversions and Mergers; and Voluntary Mergers of Federally Insured Credit Unions Proposed 5/25/2017 8/7/2017
12 CFR PART 746 Supervisory Review Committee; Procedures for Appealing Material Supervisory Determinations Proposed 5/25/2017 8/7/2017
12 CFR PARTS 701 702 703 709 741 745 Alternative Capital Proposed 1/19/2017 5/9/2017
12 CFR Part 747 Civil Monetary Penalty Inflation Adjustment Final 1/6/2017 N/A
12 CFR Part 792 Revisions to the Freedom of Information Act Regulation Final 12/15/2016 1/23/2017
12 CFR Parts 701 and 721 Federal Credit Union Occupancy, Planning and Disposal of Acquired and Abandoned Premises, Incidental Powers Final 12/15/2016 N/A
12 CFR Part 705 Community Development Revolving Loan Fund Final 11/17/2016 N/A
12 CFR Part 701 Chartering and Field of Membership Manual Final 10/27/2016 N/A
12 CFR Part 747 Civil Monetary Penalty Inflation Adjustment Final 10/27/2016 N/A
12 CFR Parts 708a, 708b, 790 Office Name Change Final 10/27/2016 N/A
12 CFR PART 760 Loans in Areas Having Special Flood Hazards - Private Flood Insurance Proposed 10/27/2016 1/6/2017
12 CFR PART 701 Chartering and Field of Membership Manual Proposed 10/27/2016 12/9/2016
N/A Staff Draft 2017-2018 Budget Justification Comment Period Closed 10/27/2016 11/4/2016
N/A Modernizing Data Collection for Regulatory Oversight of Credit Unions Comment Period Closed 6/22/2016 8/15/2016
12 CFR Part 747 Civil Monetary Penalty Inflation Adjustment Final 6/16/2016 N/A
12 CFR PARTS 701 AND 705 Community Development Revolving Loan Fund Proposed 6/16/2016 8/22/2016
12 CFR PARTS 741 AND 751 Incentive-based Compensation Arrangements Proposed 5/16/2016 7/22/2016
12 CFR PARTS 701 AND 721 Federal Credit Union Occupancy, Planning and Disposal of Acquired and Abandoned Premises; Incidental Powers Proposed 4/21/2016 6/27/2016
12 CFR Part 703 Investment and Deposit Activities - Bank Notes Final 3/24/2016 N/A
12 CFR Part 723 Member Business Loans; Commercial Lending Final 2/18/2016 N/A
N/A Overhead Transfer Rate Methodology Comment Period Closed 1/21/2016 4/26/2016
N/A Federal Credit Union Operating Fee Methodology Comment Period Closed 1/21/2016 4/26/2016
N/A Request for Comment Regarding National Credit Union Administration Draft 2017-2021 Strategic Plan Comment Period Closed 1/21/2016 3/28/2016
12 CFR Part 790 Technical Amendments Final 1/21/2016 N/A
12 CFR Part 745 Pass-Through Share Insurance for Interest on Lawyers Trust Accounts Final 12/17/2015 N/A
12 CFR CHAPTER VII Regulatory Publication and Review Under the Economic Growth and Regulatory Paperwork Reduction Act of 1996 Proposed 12/17/2015 3/22/2016
12 CFR PART 701 Chartering and Field of Membership Manual Proposed 11/19/2015 2/8/2016
12 CFR Parts 700, 701, 702, 703, 713, 723, and 747 Risk-Based Capital Final 10/15/2015 N/A
12 CFR PART 703 Investment and Deposit Activities – Bank Notes Proposed 10/15/2015 11/23/2015
12 CFR Part 791 Regulatory Flexibility Act Threshold Final 9/17/2015 N/A
12 CFR Part 704 Corporate Credit Unions Final 9/17/2015 N/A
12 CFR Parts 740, 741, 747, and 796 Civil Monetary Penalty Inflation Adjustment Final 7/23/2015 N/A
12 CFR Part 702 Capital Planning and Stress Testing – Schedule Shift Final 7/23/2015 N/A
12 CFR Part 701 Federal Credit Union Ownership of Fixed Assets Final 7/23/2015 N/A
12 CFR Part 760 Loans in Areas Having Special Flood Hazards Final 6/18/2015 N/A
IRPS 13-1 Minority Depository Institution Preservation Program Final 6/18/2015 N/A
12 CFR PART 723 Member Business Loans; Commercial Lending Proposed 6/18/2015 8/31/2015
12 CFR CHAPTER VII Regulatory Publication and Review Under the Economic Growth and Regulatory Paperwork Reduction Act of 1996 Proposed 6/18/2015 9/22/2015
12 CFR Part 704 Corporate Credit Unions Final 4/30/2015 N/A
12 CFR Part 701, Appendix B Chartering and Field of Membership Manual Final 4/30/2015 N/A
12 CFR PART 745 Share Insurance and Appendix Proposed 4/30/2015 7/13/2015
12 CFR PART 704 Corporate Credit Unions Proposed 4/30/2015 6/11/2015
12 CFR PART 701 Federal Credit Union Ownership of Fixed Assets Proposed 3/19/2015 4/29/2015
12 CFR PART 791 IRPS 15-1; Promulgation of NCUA Rules and Regulations Proposed 2/19/2015 5/4/2015
12 CFR PART 702 Capital Planning and Stress Testing—Schedule Shift Proposed 1/15/2015 3/27/2015
12 CFR PARTS 701 702 703 713 723 AND 747 Risk-Based Capital Proposed 1/15/2015 4/27/2015
12 CFR Parts 701 and 722 Appraisals—Availability to Applicants and Requirements for Transactions Involving an Existing Extension of Credit Final 12/11/2014 N/A
12 CFR PART 704 Corporate Credit Unions Proposed 10/23/2014 1/5/2015
12 CFR PART 760 Loans in Areas Having Special Flood Hazards Proposed 10/23/2014 12/29/2014
12 CFR Parts 701, 706 and 790 Technical Amendments Final 9/18/2014 N/A
12 CFR PART 701 Federal Credit Union Ownership of Fixed Assets Proposed 7/31/2014 10/10/2014
12 CFR Part 710 Voluntary Liquidation Final 6/19/2014 N/A
12 CFR PARTS 721 AND 741 Asset Securitization Proposed 6/19/2014 8/25/2014
12 CFR PART 709 Safe Harbor Proposed 6/19/2014 8/25/2014
12 CFR PARTS 701 AND 722 Appraisals—Availability to Applicants and Requirements for Transactions Involving an Existing Extension of Credit Proposed 6/19/2014 8/25/2014
12 CFR Chapter VII Regulatory Publication and Review Under the Economic Growth and Regulatory Paperwork Reduction Act of 1996 Proposed 5/22/2014 9/2/2014
12 CFR Part 702 Capital Planning and Stress Testing Final 4/24/2014 N/A
12 CFR PART 701 APPENDIX B Associational Common Bond Requirements Proposed 4/24/2014 6/30/2014
NONE PL 101-203 SEC 1124 Minimum Requirements for Appraisal Management Companies Proposed 3/20/2014 6/9/2014
12 CFR PART 710 Voluntary Liquidation Proposed 2/20/2014 5/2/2014
12 CFR Parts 703, 715, and 741 Derivatives Final 1/23/2014 N/A
12 CFR PARTS 700 701 702 703 713 723 AND 747 Prompt Corrective Action; Risk-Based Capital Proposed 1/23/2014 5/28/2014
N/A Request for Comment Regarding National Credit Union Administration Draft 2014-2017 Strategic Plan Comment Period Closed 12/18/2013 1/17/2014
NONE PL 111-203 SEC 342B2C Extension of Comment Period for Proposed Interagency Policy Statement Establishing Joint Standards for Assessing the Diversity Policies and Practices of Entities Regulated by the Agencies Proposed 12/16/2013 2/7/2014
12 CFR Parts 700, 701, and 704 Technical Amendments Final 12/12/2013 N/A
12 CFR Parts 721 Charitable Donation Accounts - Parts 703 and 721 Final 12/12/2013 N/A
12 CFR PART 701 Requirements for Contacts with Federal Credit Unions Proposed 12/12/2013 1/23/2014
12 CFR Parts 34, 226, and 1026 Appraisals for Higher-Priced Mortgage Loans; Supplemental Final Rule Final 12/10/2013 N/A
12 CFR Parts 712 and 741 Credit Union Service Organizations Final 11/21/2013 N/A
12 CFR Parts 741 and 748 Filing Financial and Other Reports Final 10/24/2013 N/A
12 CFR Part 741 Liquidity and Contingency Funding Plans Final 10/24/2013 N/A
12 CFR PART 702 Capital Planning and Stress Testing Proposed 10/24/2013 12/31/2013
12 CFR PART 760 Loans in Areas Having Special Flood Hazards Proposed 10/9/2013 12/10/2013
NONE PL 111-203 SEC 342B2C Proposed Interagency Policy Statement Establishing Joint Standards for Assessing the Diversity Policies and Practices of Entities Regulated by the Agencies and Request for Comment Proposed 10/1/2013 12/24/2013
12 CFR Part 701 Federal Credit Union Ownership of Fixed Assets Final 9/12/2013 N/A
12 CFR PARTS 703 AND 721 Charitable Donation Accounts Proposed 9/12/2013 10/21/2013
NONE PL 111-203 SEC 3674 Minority Depository Institution Preservation Program Proposed 7/25/2013 9/30/2013
12 CFR PARTS 741 AND 748 Filing Financial and Other Reports Proposed 7/25/2013 9/3/2013
12 CFR PART 722 Appraisals for Higher-Priced Mortgage Loans – Supplemental Proposal Proposed 7/10/2013 9/9/2013
12 CFR Parts 701 and 741 Loan Participations; Purchase, Sale and Pledge of Eligible Obligations; Purchase of Assets and Assumption of Liabilities; Extension of Effective Date Final 7/2/2013 N/A
12 CFR Parts 701 and 741 Loan Participations; Purchase, Sale and Pledge of Eligible Obligations; Purchase of Assets and Assumption of Liabilities Final 6/20/2013 N/A
12 CFR Parts 700, 701, 702, 704, 707, 708a, 708b, 709, 712, 716, 723, 725, 741, 745, 748, 750, 761, 790, 791, and 792 Technical Amendments Final 5/16/2013 N/A
12 CFR PARTS 703 715 AND 741 Derivatives Proposed 5/16/2013 7/29/2013
12 CFR PART 701 Federal Credit Union Ownership of Fixed Assets Proposed 3/14/2013 5/20/2013
12 CFR Part 701 Chartering and Field of Membership Manual for Federal Credit Unions Final 2/21/2013 N/A
12 CFR Part 703 Investment and Deposit Activities Final 2/21/2013 N/A
12 CFR Parts 34 and 164 Appraisals for Higher-Priced Mortgage Loans Final 1/18/2013 N/A
12 CFR Parts 700, 741, 747 and 750 Definition of Troubled Condition Final 1/10/2013 N/A
12 CFR Parts 702, 741 and 791 Prompt Corrective Action; Requirements for Insurance and Promulgation of NCUA Rules and Regulations Final 1/10/2013 N/A
12 CFR Parts 701 and 741 Designation of Low-Income Status; Acceptance of Secondary Capital Accounts by Low-Income Designated Credit Unions Final 1/10/2013 N/A
12 CFR Part 701 Treasury Tax and Loan Depositaries; Depositaries and Financial Agents of the Government Final 1/10/2013 N/A
12 CFR Part 713 Fidelity Bond and Insurance Coverage Final 12/6/2012 N/A
12 CFR Parts 703, 704, 709 and 741 Alternatives to the Use of Credit Ratings Final 12/6/2012 N/A
12 CFR Parts 701, 707, 714, 748, and 749 Regulations Affecting Credit Unions; Technical Amendments Final 11/19/2012 N/A
IRPS 12-1 Guidelines for the Supervisory Review Committee Final 5/24/2012 7/2/2012
12 CFR Part 741 Correction - Interest Rate Risk Policy and Program Final 5/24/2012 N/A
12 CFR Part 741 Loan Workouts and Nonaccrual Policy, and Regulatory Reporting of Troubled Debt Restructured Loans Final 5/24/2012 N/A
12 CFR Parts 701, 703, 713, 721, 723, and 742 Eligible Obligations, Charitable Contributions, Nonmember Deposits, Fixed Assets, Investments, Fidelity Bonds, Incidental Powers, Member Business Loans, and Regulatory Flexibility Program Final 5/24/2012 7/30/2012
12 CFR Parts 701, 760 and 790 Technical Amendments Final 3/15/2012 N/A
12 CFR Part 741 Interest Rate Risk Policy and Program Final 1/26/2012 N/A
12 CFR Part 704 Corporate Credit Unions Final 12/15/2011 N/A
12 CFR Part 701 Technical Amendments to Section 701.34 Final 12/8/2011 N/A
12 CFR Part 750 Golden Parachute and Indemnification Payments; Technical Correction Final 11/17/2011 N/A
12 CFR Part 701 Remittance Transfers Final 11/17/2011 N/A
12 CFR Part 701, 705 and 741 Community Development Revolving Loan Fund for Credit Unions Final 10/27/2011 N/A
12 CFR Part 700, et. al. Net Worth and Equity Ratio Final 9/22/2011 N/A
12 CFR Part 701 Remittance Transfers Interim Final Rule 7/21/2011 9/26/2011
12 CFR Part 750 Golden Parachute and Indemnification Payments – Technical Correction Interim Final Rule 6/17/2011 7/25/2011
12 CFR Part 701 Sample Income Data To Meet the Low-Income Definition Final 6/17/2011 N/A
12 CFR Part 740 Accuracy of Advertising and Notice of Insured Status Final 5/19/2011 N/A
12 CFR Parts 704, 741 and 750 Golden Parachute and Indemnification Payments Final 5/19/2011 N/A
12 CFR Part 745 Share Insurance and Appendix Final 5/19/2011 N/A
12 CFR Part 704 Corporate Credit Unions Final 4/21/2011 N/A
IRPS 11-1 Final IRPS (amending IRPS 95-1 and 02-1) Final 4/21/2011 N/A
12 CFR Part 702 Prompt Corrective Action; Amended Definition of Low-Risk Assets Final 3/17/2011 N/A
12 CFR Parts 708a and 708b Conversions of Insured Credit Unions Final 3/7/2011 N/A
IRPS 11-2 Chartering Corporate Credit Unions Final 2/17/2011 N/A
12 CFR Parts 707 Truth in Savings Final 1/13/2011 N/A
12 CFR Parts 708a and 708b Conversions of Insured Credit Unions Interim Final Rule 12/20/2010 1/24/2011
12 CFR Parts 701, 708a and 708b Fiduciary Duties at Federal Credit Unions; Mergers and Conversions of Insured Credit Unions Final 12/16/2010 N/A
12 CFR Part 701 The Low-Income Definition Final 12/16/2010 N/A
12 CFR Part 704 Corporate Credit Unions; Technical Corrections Interim Final Rule 11/18/2010 12/27/2010
12 CFR Parts 702, et. al. Prompt Corrective Action; Amended Definition of Low-Risk Assets Interim Final Rule 10/21/2010 11/29/2010
12 CFR Parts 701, et. al. Fixed Assets, Member Business Loans, and Regulatory Flexibility Program Final 10/21/2010 N/A
12 CFR Parts 702, et. al. Corporate Credit Unions Final 9/24/2010 N/A
12 CFR Part 701 Short-Term, Small Amount Loans Final 9/16/2010 N/A
12 CFR Part 701 Secondary Capital Accounts Final 9/16/2010 N/A
12 CFR Parts 740 and 745 Display of Official Sign; Permanent Increase in Standard Maximum Share Insurance Final 8/25/2010 N/A
12 CFR Part 701 The Low-Income Definition Interim Final Rule 7/29/2010 10/4/2010
12 CFR Part 701 Chartering and Field of Membership for Federal Credit Unions Final 6/17/2010 N/A
12 CFR Parts 701, et al. Technical Amendments Final 5/4/2010 N/A
12 CFR Parts 741 and 761 Registration of Mortgage Loan Originators; Correction Final 4/10/2010 N/A
12 CFR Parts 741 and 761 Registration of Mortgage Loan Originators Final 4/10/2010 N/A
12 CFR Part 701 Secondary Capital Accounts Interim Final Rule 2/9/2010 3/22/2010
12 CFR Part 706 Unfair or Deceptive Acts or Practices; Withdrawal Withdrawn 1/29/2010 N/A
Last modified on
01/11/23