12 CFR Part 745 |
Simplification of Share Insurance Rules |
Final |
9/30/2024 |
N/A |
12 CFR Part 701, 741, 746, 748 and 752 |
Fair Hiring in Banking |
Final |
9/30/2024 |
N/A |
N/A |
Proposed Agency Information Collection Activities; Comment Request (Call Report) |
Open for Comment |
9/16/2024 |
11/15/2024 |
12 CFR Part 753 |
Financial Data Transparency Act Joint Data Standards |
Open for Comment |
8/22/2024 |
10/21/2024 |
N/A |
Anti-Money Laundering and Countering the Financing of Terrorism Program Requirements |
Open for Comment |
8/9/2024 |
10/8/2024 |
12 CFR Parts 722 and 741 |
Quality Control Standards for Automated Valuation Models |
Final |
8/7/2024 |
N/A |
N/A |
Agency Information Collection Activities; Proposals, Submissions, and Approvals |
Open for Comment |
7/26/2024 |
9/24/2024 |
N/A |
Guidance: Reconsiderations of Value of Residential Real Estate Valuations |
Final |
7/19/2024 |
N/A |
12 CFR Part 701 |
Succession Planning |
Proposed |
7/18/2024 |
9/23/2024 |
12 CFR Parts 741 and 751 |
Incentive-Based Compensation Arrangements |
Open for Comment |
7/18/2024 |
N/A |
N/A |
Regulatory Review: Regulatory Publication and Voluntary Review as Contemplated by the Economic Growth and Regulatory Paperwork Reduction Act |
Proposed |
5/23/2024 |
8/21/2024 |
12 CFR Part 749 |
Records Preservation Program and Appendices: Record Retention Guidelines; Catastrophic Act Preparedness Guidelines |
Proposed |
4/24/2024 |
6/24/2024 |
N/A |
Policy Statement: Minority Depository Institution Preservation Program |
Final |
2/26/2024 |
N/A |
12 CFR Part 747 |
Civil Monetary Penalty Inflation Adjustment |
Final |
1/10/2024 |
N/A |
N/A |
NCUA Overhead Transfer Rate (OTR) Methodology |
Comment Period Closed |
12/14/2023 |
2/20/2024 |
N/A |
Revisions of Agency Information Collection of a Previously Approved Collection; Request for Comments (Call Report 30-day request for comments) |
Comment Period Closed |
12/7/2023 |
1/8/2024 |
N/A |
NCUA 2024-2025 Staff Draft Budget Justification |
Comment Period Closed |
11/1/2023 |
11/21/2023 |
12 CFR Parts 701, 741, 746, 748, and 752 |
Fair Hiring in Banking |
Proposed |
10/19/2023 |
1/8/2024 |
12 CFR Part 745 |
Simplification of Share Insurance Rules |
Proposed |
10/19/2023 |
12/26/2023 |
N/A |
Revisions of Agency Information Collections for Comments Request: Proposed Collections |
Comment Period Closed |
9/12/2023 |
11/13/2023 |
12 CFR Part 701 |
Federal Credit Union Bylaws |
Final |
7/20/2023 |
N/A |
N/A |
Request for Comment Regarding National Credit Union Administration Operating Fee Schedule Methodology |
Comment Period Closed |
6/22/2023 |
9/5/2023 |
N/A |
Policy Statement: Minority Depository Institution Preservation Program |
Comment Period Closed |
6/22/2023 |
8/28/2023 |
N/A |
Guidance: Reconsiderations of Value of Residential Real Estate Valuations |
Proposed |
6/8/2023 |
9/19/2023 |
12 CFR Parts 722 and 741 |
Quality Control Standards for Automated Valuation Models |
Proposed |
6/1/2023 |
8/21/2023 |
12 CFR Part 721 |
Charitable Donation Accounts |
Final |
5/25/2023 |
7/31/2023 |
N/A |
Request for Information and Comment, Climate-Related Financial Risk |
Comment Period Closed |
4/20/2023 |
6/26/2023 |
12 CFR Part 702 |
Subordinated Debt |
Final |
3/16/2023 |
N/A |
12 CFR Part 701 |
Chartering and Field of Membership |
Proposed |
2/16/2023 |
5/30/2023 |
12 CFR Part 748 |
Cyber Incident Notification Requirements for Federally Insured Credit Unions |
Final |
2/16/2023 |
N/A |
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 |
Proposed |
12/15/2022 |
2/28/2023 |
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 |
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.