 |
Code of Federal Regulations (Last Updated: November 8, 2024) |
 |
Title 12 - Banks and Banking |
|
|
Chapter VII - National Credit Union Administration |
|
|
SubChapter A - Regulations Affecting Credit Unions |
|
|
Part 704 - Corporate Credit Unions |
| § 704.1 - Scope. |
| § 704.2 - Definitions. |
| § 704.3 - Corporate credit union capital. |
| § 704.4 - Prompt corrective action. |
| § 704.5 - Investments. |
| § 704.6 - Credit risk management. |
| § 704.7 - Lending. |
| § 704.8 - Asset and liability management. |
| § 704.9 - Liquidity management. |
| § 704.10 - Investment action plan. |
| § 704.11 - Credit Union Service Organizations (CUSOs). |
| § 704.12 - Permissible services. |
| § 704.13 - Board responsibilities. |
| § 704.14 - Representation. |
| § 704.15 - Audit and reporting requirements. |
| § 704.16 - Contracts/written agreements. |
| § 704.17 - State-chartered corporate credit unions. |
| § 704.18 - Fidelity bond coverage. |
| § 704.19 - Disclosure of executive compensation. |
| § 704.20 - [Reserved] |
| § 704.21 - Enterprise risk management. |
| § 704.22 - Membership fees. |
| Appendix A to Part 704 - Capital Prioritization and Model Forms |
| Appendix B to Part 704 - Expanded Authorities and Requirements |
| Appendix C to Part 704 - Risk-Based Capital Credit Risk-Weight Categories |