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Regulatory Review

The NCUA reviews all of its existing regulations every three years. The NCUA’s Office of General Counsel maintains a rolling review schedule that identifies one-third of the NCUA’s existing regulations for review each year and provides notice to the public of those regulations under review so the public may have an opportunity to comment.

The NCUA will review the following regulations in 2023:

2019 Reviewed Regulations
Regulation Part Description
711 Management Official Interlocks
712 Credit Union Service Organizations (CUSOs)
713 Fidelity Bond and Insurance Coverage for Federally Insured Credit Unions
714 Leasing
715 Supervisory Committee Audits and Verifications
717 Fair Credit Reporting
721 Incidental Powers
722 Appraisals
723 Member Business Loans; Commercial Lending
724 Trustees and Custodians of Certain Tax-Advantaged Savings Plans
725 National Credit Union Administration Central Liquidity Facility
740 Accuracy of Advertising and Notice of Insured Status
741 Requirements for Insurance
745 Share Insurance and Appendix
746 Appeals Procedures
747 Administrative Actions, Adjudicative Hearings, Rules of Practice and Procedure, and Investigations

Anyone wishing to provide comments on the above regulations should submit them by June 30, 2023. The NCUA’s goal is to ensure that all of our regulations are clearly articulated and easily understood. Comments are welcome on that aspect, as well as substantive suggestions for regulatory changes. Comments may be e-mailed to OGCMAIL@NCUA.GOV or mailed to Regulatory Review (2023), Office of General Counsel, National Credit Union Administration, 1775 Duke Street, Alexandria, Virginia 22314-3428. For e-mailed comments, please include the words “Regulatory Review (2023)” in the subject line.

The NCUA’s regulatory process is discussed in NCUA Interpretive Ruling and Policy Statements (IRPS) 87-2, 03-2, 13-1, and 15-1 located on the NCUA’s website. In addition to the periodic review described above, the NCUA may review or revise regulations through processes outside this periodic review. The NCUA publishes a regulatory agenda in the Federal Register each spring and fall.

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