Showing 26 - 50 of 200 Results.
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Garnishment of Accounts Containing Federal Benefit Payments
/regulation-supervision/manuals-guides/federal-consumer-financial-protection-guide/deposit-related-regulations-and-statutes/garnishment-accounts-containing-federal-benefit-payments
...Rules Governing the Garnishment of...
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Phase 1: Establishing a Proof of Concept
/regulation-supervision/manuals-guides/federal-credit-union-charter-application-guide/phase-1
...Start-up funding in the form of...
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Goals for Shares, Loans, and Number of Members
/regulation-supervision/manuals-guides/federal-credit-union-charter-application-guide/phase-2/activity-2/goals-shares-loans-number-members
...information you would include in...
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Credit Union Assets and Delinquencies Grow in the Fourth Quarter
/newsroom/press-release/2024/credit-union-assets-and-delinquencies-grow-fourth-quarter
...the fourth quarter of 2023.
news...
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Standard Routine Uses Applicable to NCUA Systems of Records
/privacy/systems-records-notices/standard-routine-uses
...If a record in a system of records...
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Provide Evidence of Sponsor Commitment if Critical to Success
/regulation-supervision/manuals-guides/federal-credit-union-charter-application-guide/phase-2/activity-1/provide-evidence-sponsor-commitment-critical-success
...capital donations discussed in...
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NCUA and PFCU Sign Letter of Understanding and Agreement
/regulation-supervision/manuals-guides/federal-credit-union-charter-application-guide/phase-3/ncua-pfcu-sign-letter-understanding-agreement
...An LUA outlines the parameters in...
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Website Policies
/about/open-government/website-policies
...Plug-in
URL for Plug-in Download...
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Share Insurance Coverage
/consumers/share-insurance-coverage
...English and Spanish, for more...
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Collection of Examination and Supervision Information From Federally Insured Credit Unions
/regulation-supervision/regulatory-reporting/collection-examination-supervision-information
...In addition, as indicated in the...
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Administrative Order: In the Matter of Kelly Givens
/news/enforcement-actions/administrative-orders/2024/administrative-order-matter-kelly-givens
...any manner in the conduct of their...
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Administrative Order: In the Matter of Carlene Bartley
/news/enforcement-actions/administrative-orders/2024/administrative-order-matter-carlene-bartley
...to the prohibitions set forth in...
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Agencies Take Temporary Action on Appraisal Requirements in Area Affected by Hawaii Wildfires
/newsroom/press-release/2024/agencies-take-temporary-action-appraisal-requirements-area-affected-hawaii-wildfires
...recovery efforts from wildfires in...
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Chairman Harper’s Statement on His Temporary Leave of Absence
/newsroom/press-release/2024/chairman-harpers-statement-his-temporary-leave-absence
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Organizational/Management Plan Addressing Qualifications and Planned Training of Officials and Employees
/regulation-supervision/manuals-guides/federal-credit-union-charter-application-guide/phase-2/activity-2/organizational-management-plan
...a director in good faith, in the...
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Frequently Asked Questions on the NCUA’s Sale of Its Taxi Medallion Portfolio
/news/responding-collapse-new-york-city-taxi-medallion-market/press-releases-and-statements/frequently-asked-questions-ncuas-sale-its-taxi-medallion
...started the loan sales process in...
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Responding to the Collapse of the New York City Taxi Medallion Market
/news/responding-collapse-new-york-city-taxi-medallion-market
...the taxi medallion market in New...
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Administrative Order: In the Matter of Sarah C. Conley
/news/enforcement-actions/administrative-orders/2024/administrative-order-matter-sarah-c-conley
...28, 2022, you were convicted in...
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Administrative Order: In the Matter of Esther A. Olson
/news/enforcement-actions/administrative-orders/2024/administrative-order-matter-esther-olson
...WHEREFORE, in consideration of...
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Consumer Leasing Act (Regulation M)
/regulation-supervision/manuals-guides/federal-consumer-financial-protection-guide/compliance-management/lending-regulations/consumer-leasing-regulation-m
...other charges; (§ 1013.4(f)(10...
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NCUA Prohibits One Individual From Participating in the Affairs of Any Federally Insured Depository Institution
/newsroom/press-release/2024/ncua-prohibits-one-individual-participating-affairs-any-federally-insured-depository-institution
...the affairs of any federally insured...
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Otsuka Sworn in as 25th NCUA Board Member
/newsroom/press-release/2024/otsuka-sworn-25th-ncua-board-member
...became the 25th Board Member of...
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Interagency Statement on the Issuance of the Anti-Money Laundering/Countering the Financing of Terrorism National Priorities
/regulation-supervision/letters-credit-unions-other-guidance/interagency-statement-issuance-anti-money-launderingcountering-financing-terrorism/statement
...banks.
6 31 U.S.C. § 5318(h)...
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Secure and Fair Enforcement for Mortgage Licensing Act (SAFE Act) (Regulation G)
/regulation-supervision/manuals-guides/federal-consumer-financial-protection-guide/compliance-management/lending-regulations/secure-and-fair-enforcement-mortgage-licensing-act-safe-act-regulation-g
...10...
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FFIEC Issues Statement on Examination Principles Related to Valuation Discrimination and Bias in Residential Lending
/newsroom/press-release/2024/ffiec-issues-statement-examination-principles-related-valuation-discrimination-and-bias-residential
...Council today issued a statement of...