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  • About
    About
    Created by the U.S. Congress in 1970, the National Credit Union Administration is an independent federal agency that insures deposits at federally insured credit unions, protects the members who own credit unions, and charters and regulates federal credit unions.
    • Mission & Values
      Mission & Values
    • The NCUA Board
      The NCUA Board
    • Senior Leadership
      Senior Leadership
    • Speaker Request Form
      Speaker Request Form
    • Historical Timeline
      Historical Timeline
    • Diversity & Inclusion
      Diversity & Inclusion
    • Careers
      Careers
    • Business Opportunities
      Business Opportunities
    • Open Government
      Open Government
    • Inspector General
      Inspector General
  • Regulation & Supervision
    Regulation & Supervision
    The NCUA protects the safety and soundness of the credit union system by identifying, monitoring and reducing risks to the National Credit Union Share Insurance Fund. Backed by the full faith and credit of the United States, the Share Insurance Fund provides up to $250,000 of federal share insurance to millions of account holders in all federal credit unions and the overwhelming majority of state-chartered credit unions.
    • Letters to Credit Unions & Other Guidance
      Letters to Credit Unions & Other Guidance
    • Rulemakings & Proposals for Comment
      Rulemakings & Proposals for Comment
    • Legal Opinions
      Legal Opinions
    • Rules & Regulations
      Rules & Regulations
    • Regulatory & Compliance Resources
      Regulatory & Compliance Resources
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      Supervisory Review Committee
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    • Corporate Credit Unions
      Corporate Credit Unions
    • Regulatory Reporting
      Regulatory Reporting
    • Manuals & Guides
      Manuals & Guides
    • Examination Modernization Initiatives
      Examination Modernization Initiatives
    • CUSO Activities
      CUSO Activities
  • Analysis
    Analysis
    The NCUA’s economists and analysts compile data on the credit union system’s financial performance, merger activity, changes in credit union chartering and fields of membership, as well as broader economic trends affecting credit unions. Users can find information on a single credit union or analyze broader nation-wide trends.
    • Credit Union & Corporate Call Report Data
      Credit Union & Corporate Call Report Data
    • Chartering & Mergers
      Chartering & Mergers
    • CUSO & Economic Data
      CUSO & Economic Data
    • Research a Credit Union
      Research a Credit Union
  • Support Services
    Support Services
    The NCUA provides a number of support services to the credit union system, such as providing training, grants and loans, chartering, and field-of-membership services; maintaining the health and stability of Share Insurance Fund; managing the assets of failed credit unions; and providing emergency liquidity.
    • ACCESS
      ACCESS
    • Credit Union Resources & Expansion
      Credit Union Resources & Expansion
    • Conservatorships & Liquidations
      Conservatorships & Liquidations
    • Share Insurance Fund
      Share Insurance Fund
    • Corporate System Resolution
      Corporate System Resolution
    • Guaranteed Notes Program
      Guaranteed Notes Program
    • Central Liquidity Facility
      Central Liquidity Facility
  • Consumers
    Consumers
    The NCUA works to protect credit union members and consumers, raise awareness of potential frauds, facilitate access to affordable financial services, and educate consumers on the importance of savings and how they can improve their financial well-being.
    • Consumer Assistance Center (opens new window)
      Consumer Assistance Center (opens new window)
    • Fraud Prevention Center (opens new window)
      Fraud Prevention Center (opens new window)
    • Share Insurance Coverage (opens new window)
      Share Insurance Coverage (opens new window)
    • Credit Union Locator
      Credit Union Locator
    • MyCreditUnion.gov (opens new window)
      MyCreditUnion.gov (opens new window)
    • Financial Literacy Resources
      Financial Literacy Resources
    • Property Appraisal and Valuation Equity (PAVE)
      Property Appraisal and Valuation Equity (PAVE)
  • News
    News
    Stay up to date on the NCUA's activities by subscribing to the NCUA's Express messages. Read press releases, speeches, testimony, and Annual Reports. Register for upcoming conferences and events.
    • Press Releases
      Press Releases
    • Speeches & Testimonies
      Speeches & Testimonies
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      Publications & Reports
    • Board Meetings, Agendas, & Results
      Board Meetings, Agendas, & Results
    • Events
      Events
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      Enforcement Actions
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      Budget & Supplementary Materials
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      Downloadable Graphics
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Federal Consumer Financial Protection Guide

  • Federal Consumer Financial Protection Guide
  • Compliance Management
    • Compliance Management Systems and Compliance Risk
  • Credit-Related Regulations and Statutes
    • Consumer Leasing Act (Regulation M)
    • Fair Credit Reporting Act (Regulation V)
    • Homeowners Protection Act (PMI Cancellation Act)
    • Military Lending Act (MLA)
    • Real Estate Settlement Procedures Act (Regulation X)
    • Secure and Fair Enforcement for Mortgage Licensing Act (SAFE Act) (Regulation G)
    • Servicemembers Civil Relief Act (SCRA)
    • Small Dollar Lending and Payday Alternative Loans
    • Truth in Lending Act (Regulation Z)
  • Federal Fair Lending Regulations and Statutes
    • Equal Credit Opportunity Act (Regulation B)
    • Fair Housing Act (FHA)
    • Home Mortgage Disclosure Act (Regulation C)
  • Deposit-Related Regulations and Statutes
    • Electronic Fund Transfer Act (Regulation E)
    • Expedited Funds Availability Act (Regulation CC)
    • Garnishment of Accounts Containing Federal Benefit Payments
    • Truth in Savings Act (NCUA Rules & Regulations Part 707)
  • Other Regulations, Rules, Policies, and Statutes
    • Children’s Online Privacy Protection Act
    • Privacy of Consumer Financial Information (Regulation P)
    • Unfair, Deceptive, or Abusive Acts or Practices (UDAAP)
    • Electronic Signatures in Global and National Commerce Act (E-Sign Act)

Deposit-Related Regulations and Statutes

In This Section

  • Electronic Fund Transfer Act (Regulation E)
  • Expedited Funds Availability Act (Regulation CC)
  • Garnishment of Accounts Containing Federal Benefit Payments
  • Truth in Savings Act (NCUA Rules & Regulations Part 707)

Footnotes

Last modified on
10/30/19

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