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 700 - Definitions |
Part 701 - Organization and Operation of Federal Credit Unions |
Part 702 - Capital Adequacy |
Part 703 - Investment and Deposit Activities |
Part 704 - Corporate Credit Unions |
Part 705 - Community Development Revolving Loan Fund Access for Credit Unions |
Part 706 - [Reserved] |
Part 707 - Truth in Savings |
Part 709 - Involuntary Liquidation of Federal Credit Unions and Adjudication of Creditor Claims Involving Federally Insured Credit Unions in Liquidation |
Part 710 - Voluntary Liquidation |
Part 711 - Management Official Interlocks |
Part 712 - Credit Union Service Organizations (Cusos) |
Part 713 - Fidelity Bond and Insurance Coverage for Federally Insured Credit Unions |
Part 714 - Leasing |
Part 715 - Supervisory Committee Audits and Verifications |
Part 716 - Privacy of Consumer Financial Information |
Part 717 - Fair Credit Reporting |
Part 721 - Incidental Powers |
Part 722 - Appraisals |
Part 723 - Member Business Loans; Commercial Lending |
Part 724 - Trustees and Custodians of Certain Tax-Advantaged Savings Plans |
Part 725 - National Credit Union Administration Central Liquidity Facility |
Part 740 - Accuracy of Advertising and Notice of Insured Status |
Part 741 - Requirements for Insurance |
Part 742 - REGULATORY FLEXIBILITY PROGRAM |
Part 745 - Share Insurance and Appendix |
Part 746 - Appeals Procedures |
Part 747 - Administrative Actions, Adjudicative Hearings, Rules of Practice and Procedure, and Investigations |
Part 748 - Security Program, Suspicious Transactions, Catastrophic Acts, Cyber Incidents, and Bank Secrecy Act Compliance |
Part 749 - Records Preservation Program and Appendices - Record Retention Guidelines; Catastrophic Act Preparedness Guidelines |
Part 750 - Golden Parachute and Indemnification Payments |
Part 760 - Loans in Areas Having Special Flood Hazards |
Part 761 - Registration of Residential Mortgage Loan Originators |
Part 752 - Consent to Service of Persons Convicted of, or Who Have Program Entries for, Certain Criminal Offenses |
Part 708a - Bank Conversions and Mergers |
Part 708b - Mergers of Insured Credit Unions Into Other Credit Unions; Voluntary Termination or Conversion of Insured Status |