Showing 151 - 175 of 200 Results.
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Section B – Multiple Common Bond Charters (MCB)
/regulation-supervision/manuals-guides/federal-credit-union-charter-application-guide/phase-1/choose-field-membership/section-b
...For example, if a SCB credit union...
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Exam Flexibility Initiative
/regulation-supervision/examination-modernization-initiatives/exam-flexibility-initiative
...As the insurer for the nearly the...
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Corporate Capital Distribution Process
/support-services/corporate-system-resolution/corporate-capital-distribution-process
...The liquidating agent for each...
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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-0
...individual from participating in the...
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Electronic Signatures in Global and National Commerce Act (E-Sign Act)
/regulation-supervision/manuals-guides/federal-consumer-financial-protection-guide/compliance-management/deposit-regulations/electronic-signatures-global-and-national-commerce-act-e-sign-act
...Rulemaking authority for these...
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Approved Corporate CUSO Activities
/regulation-supervision/corporate-credit-unions/corporate-cuso-activities/approved-corporate-cuso-activities
...of the first month after the quarter-end...
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Obtain and Document Sources of Donated Capital
/regulation-supervision/manuals-guides/federal-credit-union-charter-application-guide/phase-2/activity-1/obtain-document-sources-donated-capital
...office location, the term (for...
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Complete and Submit Proof of Concept
/regulation-supervision/manuals-guides/federal-credit-union-charter-application-guide/phase-1/complete-submit-proof-concept
...Go to the link for the “Chartering...
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Regulatory Review
/regulation-supervision/rules-regulations/regulatory-review
...Code of Federal Regulations for...
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Truth in Savings Act (NCUA Rules & Regulations Part 707)
/regulation-supervision/manuals-guides/federal-consumer-financial-protection-guide/compliance-management/deposit-regulations/truth-savings-act-ncua-rules-regulations-part-707
...for the current year to date?...
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Children’s Online Privacy Protection Act
/regulation-supervision/manuals-guides/federal-consumer-financial-protection-guide/compliance-management/deposit-regulations/childrens-online-privacy-protection-act
...for the purpose stated in the...
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Personnel Security
/about/careers/personnel-security
...For more information on the DCSA...
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Truth in Lending Act (Regulation Z)
/regulation-supervision/manuals-guides/federal-consumer-financial-protection-guide/compliance-management/lending-regulations/truth-lending-act-regulation-z
...allotted for the identification...
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Privacy
/privacy
...and enhance privacy protections for...
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Modern Examination & Risk Identification Tool (MERIT)
/regulation-supervision/examination-modernization-initiatives/enterprise-solution-modernization-program/modern-examination-risk-identification-tool
...process for credit unions and...
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Expanding Service to Underserved Areas: Application Guidance
/support-services/credit-union-resources-expansion/field-membership-expansion/serving-underserved/expanding-service-underserved-areas-application
...The following examples are for...
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Share Insurance Fund Distribution
/support-services/share-insurance-fund/share-insurance-fund-distribution
...calendar year for which the distribution...
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Filing Claims
/support-services/conservatorships-liquidations/filing-claims
...Search for the credit union on...
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PAS Fact Sheet
/about/diversity-inclusion/workplace-resolutions/pas-fact-sheet
...What is the process for requesting...
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Prompt Corrective Action Frequently Asked Questions
/regulation-supervision/regulatory-compliance-resources/net-worth-ratio-plan-and-prompt-corrective-action-resources/prompt-corrective-action-faqs
...available measurements for the...
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Regulation and Supervision
/regulation-supervision
...Submit data through MERIT for NCUA...
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NCUA Office of Ethics Counsel
/about/open-government/ncua-office-ethics-counsel
...of Conduct for Employees of the...
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Property Appraisal and Valuation Equity (PAVE)
/consumers/property-appraisal-and-valuation-equity
...adversely impacts opportunities for...
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Section C – Community Charter
/regulation-supervision/manuals-guides/federal-credit-union-charter-application-guide/phase-1/choose-field-membership/section-c
...For populations greater than 2.5...
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Chartering and Mergers
/analysis/chartering-mergers
...report provides summary statistics for...