Sample records for national credit union

  1. 75 FR 57820 - National Credit Union Administration Restoration Plan

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-09-22

    ... NATIONAL CREDIT UNION ADMINISTRATION National Credit Union Administration Restoration Plan AGENCY: National Credit Union Administration (NCUA). ACTION: Approval of National Credit Union Administration restoration plan. On September 16, 2010, the National Credit Union Administration (NCUA) implemented a...

  2. 75 FR 17083 - Fiduciary Duties at Federal Credit Unions; Mergers and Conversions of Insured Credit Unions...

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-04-05

    ... Credit Unions; Mergers and Conversions of Insured Credit Unions; Correction AGENCY: National Credit Union... Federal credit unions and mergers and conversions of insured credit unions. The proposed rule as published... Conversions of Insured Credit Unions) in the e-mail subject line.'' [[Page 17084

  3. 76 FR 13504 - Conversions of Insured Credit Unions

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-03-14

    ... Conversions of Insured Credit Unions AGENCY: National Credit Union Administration (NCUA). ACTION: Final rule... phrase ``Regional Director'' in NCUA's rule on credit union to mutual savings bank conversions. For... for the review and approval of certain types of credit union conversions from the Regional Directors...

  4. 76 FR 79531 - Corporate Credit Unions

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-12-22

    ... exclude CLF stock subscriptions, based on the asset's negligible credit risk and to facilitate corporate... removing paragraphs (c)(3) and (f)(4) and adding paragraph (h) to read as follows: Sec. 704.6 Credit risk... NATIONAL CREDIT UNION ADMINISTRATION 12 CFR Part 704 RIN 3133-AD95 Corporate Credit Unions AGENCY...

  5. 76 FR 16235 - Corporate Credit Unions, Technical Corrections

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-03-23

    ... NATIONAL CREDIT UNION ADMINISTRATION 12 CFR Part 707 RIN 3133-AD58 Corporate Credit Unions... 2010, NCUA issued technical corrections to its corporate credit union rule, published in the Federal... October 2010, NCUA published a comprehensive overhaul to its corporate credit union rule, 12 CFR part 704...

  6. 12 CFR 741.222 - Credit union service organizations.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 6 2010-01-01 2010-01-01 false Credit union service organizations. 741.222 Section 741.222 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS..., including check cashing services, sale of negotiable checks, money orders, and electronic transaction...

  7. 75 FR 71526 - Corporate Credit Unions, Technical Corrections

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-11-24

    ... NATIONAL CREDIT UNION ADMINISTRATION 12 CFR Part 704 RIN 3133-AD58 Corporate Credit Unions... request for comments. SUMMARY: NCUA is issuing technical corrections to its corporate credit union rule... for submitting comments. NCUA Web site: http://www.ncua.gov/Resources/RegulationsOpinionsLaws/Proposed...

  8. 75 FR 80678 - Conversions of Insured Credit Unions

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-12-23

    ... Conversions of Insured Credit Unions AGENCY: National Credit Union Administration (NCUA). ACTION: Interim... of the phrase ``Regional Director'' in NCUA's rule on credit union to mutual savings bank conversions and to add the same revised definition of that phrase to NCUA's rule on conversions to nonfederal...

  9. 12 CFR 704.11 - Corporate Credit Union Service Organizations (Corporate CUSOs).

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 7 2012-01-01 2012-01-01 false Corporate Credit Union Service Organizations (Corporate CUSOs). 704.11 Section 704.11 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS CORPORATE CREDIT UNIONS § 704.11 Corporate Credit Union Service Organizations...

  10. 12 CFR 704.11 - Corporate Credit Union Service Organizations (Corporate CUSOs).

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 12 Banks and Banking 7 2014-01-01 2014-01-01 false Corporate Credit Union Service Organizations (Corporate CUSOs). 704.11 Section 704.11 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS CORPORATE CREDIT UNIONS § 704.11 Corporate Credit Union Service Organizations...

  11. 12 CFR 704.11 - Corporate Credit Union Service Organizations (Corporate CUSOs).

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 12 Banks and Banking 7 2013-01-01 2013-01-01 false Corporate Credit Union Service Organizations (Corporate CUSOs). 704.11 Section 704.11 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS CORPORATE CREDIT UNIONS § 704.11 Corporate Credit Union Service Organizations...

  12. 12 CFR 702.302 - Net worth categories for new credit unions.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 6 2010-01-01 2010-01-01 false Net worth categories for new credit unions. 702.302 Section 702.302 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS PROMPT CORRECTIVE ACTION Alternative Prompt Corrective Action for New Credit Unions § 702.302 Net worth categories for new credit unions....

  13. 12 CFR 741.7 - Conversion to a state-chartered credit union.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 6 2010-01-01 2010-01-01 false Conversion to a state-chartered credit union. 741.7 Section 741.7 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING... § 741.7 Conversion to a state-chartered credit union. Any federal credit union that petitions to convert...

  14. 12 CFR 741.7 - Conversion to a state-chartered credit union.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 12 Banks and Banking 6 2011-01-01 2011-01-01 false Conversion to a state-chartered credit union. 741.7 Section 741.7 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING... § 741.7 Conversion to a state-chartered credit union. Any federal credit union that petitions to convert...

  15. 75 FR 64785 - Corporate Credit Unions

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-10-20

    ...NCUA is issuing final amendments to its rule governing corporate credit unions. The major revisions involve corporate credit union capital, investments, asset-liability management, governance, and credit union service organization (CUSO) activities. The amendments establish a new capital scheme, including risk-based capital requirements; impose new prompt corrective action requirements; place various new limits on corporate investments; impose new asset-liability management controls; amend some corporate governance provisions; and limit a corporate CUSO to categories of services preapproved by NCUA. In addition, this rulemaking contains conforming amendments to rules governing Prompt Corrective Action (for natural person credit unions); Investments and Deposit Activities (for federal credit unions); Administrative Actions, Adjudicative Hearings, Rules of Practice and Procedure, and Investigations; and Involuntary Liquidation of Federal Credit Unions and Adjudication of Creditor Claims Involving Federally Insured Credit Unions. These amendments will strengthen individual corporates and the corporate credit union system as a whole.

  16. National Credit Union Administration Semiannual Regulatory Agenda

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-04-26

    ... only the minimum required burdens on credit unions, consumers, and the public; are appropriate for the... Administration--Completed Actions Regulation Sequence Title Identifier Number Number 412 Privacy of Consumer... Actions 412. PRIVACY OF CONSUMER FINANCIAL INFORMATION Legal Authority: 15 USC 6801 et seq Abstract: NCUA...

  17. 12 CFR 702.306 - Revised business plans for new credit unions.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... exposure to risk (including credit risk, interest-rate risk, and other types of risk). (d) Consideration of... 12 Banks and Banking 6 2010-01-01 2010-01-01 false Revised business plans for new credit unions. 702.306 Section 702.306 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING...

  18. 12 CFR 721.4 - How may a credit union apply to engage in an activity that is not preapproved as within a credit...

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 12 Banks and Banking 6 2011-01-01 2011-01-01 false How may a credit union apply to engage in an activity that is not preapproved as within a credit union's incidental powers? 721.4 Section 721.4 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS INCIDENTAL POWERS...

  19. 75 FR 34488 - Community Development Revolving Loan Fund for Credit Unions

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-06-17

    ... NATIONAL CREDIT UNION ADMINISTRATION Community Development Revolving Loan Fund for Credit Unions... Development Revolving Loan Fund's [Fund's] Loan Program beginning in June 2010, subject to availability of funds. The Fund's total appropriation for loans is $13.4 million. Applications and procedures for the...

  20. 12 CFR 704.3 - Corporate credit union capital.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 12 Banks and Banking 6 2011-01-01 2011-01-01 false Corporate credit union capital. 704.3 Section... CORPORATE CREDIT UNIONS § 704.3 Corporate credit union capital. (a) Capital plan. A corporate credit union... activities, and the periodic review and reassessment of the capital position of the corporate credit union...

  1. 12 CFR 704.11 - Corporate Credit Union Service Organizations (Corporate CUSOs).

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... assets in which the corporate has a perfected security interest under state law. (3) If the limitations... 12 Banks and Banking 6 2011-01-01 2011-01-01 false Corporate Credit Union Service Organizations (Corporate CUSOs). 704.11 Section 704.11 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS...

  2. 12 CFR 704.11 - Corporate Credit Union Service Organizations (Corporate CUSOs).

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... assets in which the corporate has a perfected security interest under state law. (3) If the limitations... 12 Banks and Banking 6 2010-01-01 2010-01-01 false Corporate Credit Union Service Organizations (Corporate CUSOs). 704.11 Section 704.11 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS...

  3. 12 CFR 721.6 - May a credit union derive income from activities approved under this part?

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 6 2010-01-01 2010-01-01 false May a credit union derive income from activities approved under this part? 721.6 Section 721.6 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS INCIDENTAL POWERS § 721.6 May a credit union derive income...

  4. 12 CFR 721.6 - May a credit union derive income from activities approved under this part?

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 12 Banks and Banking 6 2011-01-01 2011-01-01 false May a credit union derive income from activities approved under this part? 721.6 Section 721.6 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS INCIDENTAL POWERS § 721.6 May a credit union derive income...

  5. 75 FR 75648 - Corporate Credit Unions

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-12-06

    ... Board, National Credit Union Administration, 1775 Duke Street, Alexandria, Virginia 22314- 3428. Hand... library at 1775 Duke Street, Alexandria, Virginia 22314, by appointment weekdays between 9 a.m. and 3 p.m... Attorney, Office of General Counsel; and Lisa Henderson, Staff Attorney, Office of General Counsel, at the...

  6. 12 CFR 704.3 - Corporate credit union capital.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 7 2012-01-01 2012-01-01 false Corporate credit union capital. 704.3 Section... CORPORATE CREDIT UNIONS § 704.3 Corporate credit union capital. (a) Capital requirements. (1) A corporate... percent or greater. (2) To ensure it meets its capital requirements, a corporate credit union must develop...

  7. 12 CFR 704.3 - Corporate credit union capital.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 12 Banks and Banking 7 2014-01-01 2014-01-01 false Corporate credit union capital. 704.3 Section... CORPORATE CREDIT UNIONS § 704.3 Corporate credit union capital. (a) Capital requirements. (1) A corporate... percent or greater. (2) To ensure it meets its capital requirements, a corporate credit union must develop...

  8. 12 CFR 704.3 - Corporate credit union capital.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 12 Banks and Banking 7 2013-01-01 2013-01-01 false Corporate credit union capital. 704.3 Section... CORPORATE CREDIT UNIONS § 704.3 Corporate credit union capital. (a) Capital requirements. (1) A corporate... percent or greater. (2) To ensure it meets its capital requirements, a corporate credit union must develop...

  9. 76 FR 10209 - Corporate Credit Unions

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-02-24

    ... natural person credit unions (NPCUs) may wish to form new corporates. Previous corporate chartering... NCUA's standards for evaluating applications. It also included detailed timelines for processing... natural person representatives of natural person credit unions (NPCUs)--``the subscribers''--may charter a...

  10. 12 CFR 704.17 - State-chartered corporate credit unions.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... provided under the laws of the state in which it was chartered. (b) A state-chartered corporate credit... 12 Banks and Banking 6 2010-01-01 2010-01-01 false State-chartered corporate credit unions. 704.17... CORPORATE CREDIT UNIONS § 704.17 State-chartered corporate credit unions. (a) This part does not expand the...

  11. 12 CFR 701.19 - Benefits for employees of Federal credit unions.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 6 2010-01-01 2010-01-01 false Benefits for employees of Federal credit unions... CREDIT UNIONS ORGANIZATION AND OPERATION OF FEDERAL CREDIT UNIONS § 701.19 Benefits for employees of Federal credit unions. (a) General authority. A federal credit union may provide employee benefits...

  12. 12 CFR 721.5 - What limitations apply to a credit union engaging in activities approved under this part?

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 12 Banks and Banking 6 2011-01-01 2011-01-01 false What limitations apply to a credit union engaging in activities approved under this part? 721.5 Section 721.5 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS INCIDENTAL POWERS § 721.5 What limitations...

  13. 12 CFR 721.5 - What limitations apply to a credit union engaging in activities approved under this part?

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 6 2010-01-01 2010-01-01 false What limitations apply to a credit union engaging in activities approved under this part? 721.5 Section 721.5 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS INCIDENTAL POWERS § 721.5 What limitations...

  14. 12 CFR 792.31 - Can exempt records be disclosed to credit unions, financial institutions and state or federal...

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Freedom of Information Act Release of Exempt Information...

  15. 12 CFR 792.31 - Can exempt records be disclosed to credit unions, financial institutions and state or federal...

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Freedom of Information Act Release of Exempt Information...

  16. 12 CFR 792.31 - Can exempt records be disclosed to credit unions, financial institutions and state or federal...

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Freedom of Information Act Release of Exempt Information...

  17. 12 CFR 792.31 - Can exempt records be disclosed to credit unions, financial institutions and state or federal...

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Freedom of Information Act Release of Exempt Information...

  18. 12 CFR 792.31 - Can exempt records be disclosed to credit unions, financial institutions and state or federal...

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Freedom of Information Act Release of Exempt Information...

  19. 12 CFR 713.2 - What are the responsibilities of a credit union's board of directors under this section?

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... insurance coverage to ensure that it is adequate in relation to the potential risks facing the credit union... 12 Banks and Banking 6 2010-01-01 2010-01-01 false What are the responsibilities of a credit union's board of directors under this section? 713.2 Section 713.2 Banks and Banking NATIONAL CREDIT UNION...

  20. 12 CFR 712.10 - How can a state supervisory authority obtain an exemption for state chartered credit unions from...

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 6 2010-01-01 2010-01-01 false How can a state supervisory authority obtain an... and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS CREDIT UNION SERVICE ORGANIZATIONS (CUSOs) § 712.10 How can a state supervisory authority obtain an exemption for state...

  1. 12 CFR 708b.302 - Conversion of Insurance (Federal Credit Union).

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 6 2010-01-01 2010-01-01 false Conversion of Insurance (Federal Credit Union... CREDIT UNIONS MERGERS OF FEDERALLY-INSURED CREDIT UNIONS; VOLUNTARY TERMINATION OR CONVERSION OF INSURED STATUS Forms § 708b.302 Conversion of Insurance (Federal Credit Union). Unless the Regional Director...

  2. 12 CFR 708b.302 - Conversion of insurance (Federal Credit Union).

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 12 Banks and Banking 6 2011-01-01 2011-01-01 false Conversion of insurance (Federal Credit Union... CREDIT UNIONS MERGERS OF FEDERALLY-INSURED CREDIT UNIONS; VOLUNTARY TERMINATION OR CONVERSION OF INSURED STATUS Forms § 708b.302 Conversion of insurance (Federal Credit Union). Unless the Regional Director...

  3. 76 FR 54991 - Corporate Credit Unions

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-09-06

    ... believes the credit risk of carrying this asset is negligible and warrants such treatment, as CLF stock is... credit union excludes the consolidated assets of such programs from risk-weighted assets pursuant to... paragraphs (c)(3) and (f)(4) and adding new p(h) to read as follows: Sec. 704.6 Credit risk management...

  4. 12 CFR Appendix A to Part 701 - Federal Credit Union Bylaws

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... union must explain the reasons for the denial in writing. Section 3. Maintenance of membership share... member who is disruptive to credit union operations may be subject to limitations on services and access to credit union facilities. A credit union that wishes to restrict services to members no longer...

  5. 32 CFR 231.8 - Procedures-overseas credit unions.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... geographic franchise. (2) The extension of credit union service overseas is encouraged consistent with the... geographic franchise with a specific field of membership, the Secretary of the Military Department (or... geographic franchises assigned to credit unions serving DoD overseas installations. (ii) Where there is no Do...

  6. 32 CFR 231.8 - Procedures-overseas credit unions.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... geographic franchise. (2) The extension of credit union service overseas is encouraged consistent with the... geographic franchise with a specific field of membership, the Secretary of the Military Department (or... geographic franchises assigned to credit unions serving DoD overseas installations. (ii) Where there is no Do...

  7. 32 CFR 231.8 - Procedures-overseas credit unions.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... geographic franchise. (2) The extension of credit union service overseas is encouraged consistent with the... geographic franchise with a specific field of membership, the Secretary of the Military Department (or... geographic franchises assigned to credit unions serving DoD overseas installations. (ii) Where there is no Do...

  8. 32 CFR 231.8 - Procedures-overseas credit unions.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... geographic franchise. (2) The extension of credit union service overseas is encouraged consistent with the... geographic franchise with a specific field of membership, the Secretary of the Military Department (or... geographic franchises assigned to credit unions serving DoD overseas installations. (ii) Where there is no Do...

  9. 32 CFR 231.8 - Procedures-overseas credit unions.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... geographic franchise. (2) The extension of credit union service overseas is encouraged consistent with the... geographic franchise with a specific field of membership, the Secretary of the Military Department (or... geographic franchises assigned to credit unions serving DoD overseas installations. (ii) Where there is no Do...

  10. 12 CFR 705.7 - Loans to participating credit unions.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... nonmember deposit. (b) Matching requirements. Participating credit unions will be encouraged to develop, as... matched by the participating credit union by increasing its share deposits in an amount equal to the loan amount. However, any loan monies matched by member share deposits will be credited as a two-for-one match...

  11. 12 CFR 708b.301 - Conversion of insurance (State Chartered Credit Union).

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 6 2010-01-01 2010-01-01 false Conversion of insurance (State Chartered Credit... AFFECTING CREDIT UNIONS MERGERS OF FEDERALLY-INSURED CREDIT UNIONS; VOLUNTARY TERMINATION OR CONVERSION OF INSURED STATUS Forms § 708b.301 Conversion of insurance (State Chartered Credit Union). Unless the...

  12. 12 CFR 708b.301 - Conversion of insurance (State Chartered Credit Union).

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 12 Banks and Banking 6 2011-01-01 2011-01-01 false Conversion of insurance (State Chartered Credit... AFFECTING CREDIT UNIONS MERGERS OF FEDERALLY-INSURED CREDIT UNIONS; VOLUNTARY TERMINATION OR CONVERSION OF INSURED STATUS Forms § 708b.301 Conversion of insurance (State Chartered Credit Union). Unless the...

  13. 12 CFR 741.222 - Credit union service organizations.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... credit union service organizations (CUSOs) and the requirement to maintain separate corporate identities... union service organizations (CUSOs), the requirement to maintain separate corporate identities, and...

  14. 12 CFR 702.307 - Incentives for new credit unions.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... for new credit unions. (a) Assistance in revising business plans. Upon timely request by a credit union having total assets of less than $10 million (regardless how long it has been in operation), the NCUA Board shall provide assistance in preparing a revised business plan required to be filed under...

  15. 32 CFR Appendix C to Part 231 - Sample Certificate of Compliance for Credit Unions Certificate of Compliance

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... Unions Certificate of Compliance C Appendix C to Part 231 National Defense Department of Defense... UNIONS AND OTHER FINANCIAL INSTITUTIONS ON DOD INSTALLATIONS Pt. 231, App. C Appendix C to Part 231... union complies with the requirements of section 170 of the Federal Credit Union Act (12 U.S.C 1770), for...

  16. 26 CFR 1.501(c)(14)-1 - Credit unions and mutual insurance funds.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... 26 Internal Revenue 7 2010-04-01 2010-04-01 true Credit unions and mutual insurance funds. 1.501(c... unions and mutual insurance funds. Credit unions (other than Federal credit unions described in section 501(c)(1)) without capital stock, organized and operated for mutual purposes and without profit, are...

  17. 26 CFR 1.501(c)(14)-1 - Credit unions and mutual insurance funds.

    Code of Federal Regulations, 2011 CFR

    2011-04-01

    ... 26 Internal Revenue 7 2011-04-01 2009-04-01 true Credit unions and mutual insurance funds. 1.501(c... unions and mutual insurance funds. Credit unions (other than Federal credit unions described in section 501(c)(1)) without capital stock, organized and operated for mutual purposes and without profit, are...

  18. 78 FR 4875 - Office of Small Credit Unions (OSCUI) Loan Program Access for Credit Unions

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-01-23

    ... credit union's marketing strategy to reach members and the community; and include financial projections... required to obtain matching funds. However, each Applicant should address in the Application its strategy...) Matching Funds: A narrative describing its strategy for raising matching funds from non-federal sources if...

  19. 12 CFR 701.3 - Member inspection of credit union books, records, and minutes.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 6 2010-01-01 2010-01-01 false Member inspection of credit union books... inspection of credit union books, records, and minutes. (a) Member inspection rights. A group of members of a...) Accounting books and records; and (2) Minutes of the proceedings of the credit union's members, board of...

  20. 12 CFR 701.3 - Member inspection of credit union books, records, and minutes.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 12 Banks and Banking 6 2011-01-01 2011-01-01 false Member inspection of credit union books... inspection of credit union books, records, and minutes. (a) Member inspection rights. A group of members of a...) Accounting books and records; and (2) Minutes of the proceedings of the credit union's members, board of...

  1. 12 CFR 701.3 - Member inspection of credit union books, records, and minutes.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 7 2012-01-01 2012-01-01 false Member inspection of credit union books... inspection of credit union books, records, and minutes. (a) Member inspection rights. A group of members of a...) Accounting books and records; and (2) Minutes of the proceedings of the credit union's members, board of...

  2. 12 CFR 701.3 - Member inspection of credit union books, records, and minutes.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 12 Banks and Banking 7 2014-01-01 2014-01-01 false Member inspection of credit union books... inspection of credit union books, records, and minutes. (a) Member inspection rights. A group of members of a...) Accounting books and records; and (2) Minutes of the proceedings of the credit union's members, board of...

  3. 12 CFR 701.3 - Member inspection of credit union books, records, and minutes.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 12 Banks and Banking 7 2013-01-01 2013-01-01 false Member inspection of credit union books... inspection of credit union books, records, and minutes. (a) Member inspection rights. A group of members of a...) Accounting books and records; and (2) Minutes of the proceedings of the credit union's members, board of...

  4. 75 FR 15573 - Fiduciary Duties at Federal Credit Unions; Mergers and Conversions of Insured Credit Unions

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-03-29

    ... these commenters expressed concern that the fundamental changes brought about by the conversion and... disclosure to the members of information on any material increases in management compensation connected with... the cited provisions function, however, connects them to the [credit union's board of] directors...

  5. 75 FR 60651 - Corporate Credit Unions

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-10-01

    ... for the corporate credit union and availability of proposed financial services from alternative depository institutions); Summary of survey results and/or customer base analysis; Proposed financial...; Semiannual pro-forma financial statements for the first three years, [[Page 60653

  6. 78 FR 33445 - Office of Small Credit Unions (OSCUI) Grant Program Access For Credit Unions

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-06-04

    ... hardware and software necessary to convert to computerized operations. The maximum award amount for this...,000 per credit union for financial education projects that improve financial capability in the... found on D&B's Web site at http://fedgov.dnb.com/webform or by calling D&B, toll-free, at 1-866-705-5711...

  7. 12 CFR 704.6 - Credit risk management.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS CORPORATE CREDIT UNIONS § 704.6 Credit risk management. (a) Policies. A corporate credit union must operate... transaction counterparty, set as a percentage of capital. In addition to addressing deposits and securities...

  8. 12 CFR 704.6 - Credit risk management.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS CORPORATE CREDIT UNIONS § 704.6 Credit risk management. (a) Policies. A corporate credit union must operate... transaction counterparty, set as a percentage of capital. In addition to addressing deposits and securities...

  9. 12 CFR 704.6 - Credit risk management.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS CORPORATE CREDIT UNIONS § 704.6 Credit risk management. (a) Policies. A corporate credit union must operate... transaction counterparty, set as a percentage of capital. In addition to addressing deposits and securities...

  10. 12 CFR 704.6 - Credit risk management.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS CORPORATE CREDIT UNIONS § 704.6 Credit risk management. (a) Policies. A corporate credit union must operate... transaction counterparty, set as a percentage of capital. In addition to addressing deposits and securities...

  11. 12 CFR Appendix to Part 745 - Examples of Insurance Coverage Afforded Accounts in Credit Unions Insured by the National Credit...

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... the funds in his capacity as an official of a governmental body that qualified as a public unit, then... available to an individual participant on his interest in the account will be in proportion to his interest... interest of each participant, adjusted in proportion to the Fund's investment in the credit union...

  12. 12 CFR Appendix to Part 745 - Examples of Insurance Coverage Afforded Accounts in Credit Unions Insured by the National Credit...

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... credit union. If A is the custodian of the funds in his capacity as an official of a governmental body... account will be in proportion to his interest in the entire employee retirement fund. If, for example, the...: The account is insured as to the determinable interest of each participant, adjusted in proportion to...

  13. 12 CFR Appendix to Part 745 - Examples of Insurance Coverage Afforded Accounts in Credit Unions Insured by the National Credit...

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... credit union. If A is the custodian of the funds in his capacity as an official of a governmental body... account will be in proportion to his interest in the entire employee retirement fund. If, for example, the...: The account is insured as to the determinable interest of each participant, adjusted in proportion to...

  14. 12 CFR Appendix to Part 745 - Examples of Insurance Coverage Afforded Accounts in Credit Unions Insured by the National Credit...

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... credit union. If A is the custodian of the funds in his capacity as an official of a governmental body... account will be in proportion to his interest in the entire employee retirement fund. If, for example, the...: The account is insured as to the determinable interest of each participant, adjusted in proportion to...

  15. 17 CFR 401.5 - Exemption for corporate credit unions transacting limited government securities business with...

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... 17 Commodity and Securities Exchanges 3 2010-04-01 2010-04-01 false Exemption for corporate credit unions transacting limited government securities business with other credit unions. 401.5 Section 401.5... SECURITIES EXCHANGE ACT OF 1934 EXEMPTIONS § 401.5 Exemption for corporate credit unions transacting limited...

  16. 17 CFR 401.5 - Exemption for corporate credit unions transacting limited government securities business with...

    Code of Federal Regulations, 2011 CFR

    2011-04-01

    ... 17 Commodity and Securities Exchanges 3 2011-04-01 2011-04-01 false Exemption for corporate credit unions transacting limited government securities business with other credit unions. 401.5 Section 401.5... SECURITIES EXCHANGE ACT OF 1934 EXEMPTIONS § 401.5 Exemption for corporate credit unions transacting limited...

  17. 17 CFR 401.5 - Exemption for corporate credit unions transacting limited government securities business with...

    Code of Federal Regulations, 2012 CFR

    2012-04-01

    ... 17 Commodity and Securities Exchanges 3 2012-04-01 2012-04-01 false Exemption for corporate credit unions transacting limited government securities business with other credit unions. 401.5 Section 401.5... SECURITIES EXCHANGE ACT OF 1934 EXEMPTIONS § 401.5 Exemption for corporate credit unions transacting limited...

  18. 17 CFR 401.5 - Exemption for corporate credit unions transacting limited government securities business with...

    Code of Federal Regulations, 2013 CFR

    2013-04-01

    ... 17 Commodity and Securities Exchanges 3 2013-04-01 2013-04-01 false Exemption for corporate credit unions transacting limited government securities business with other credit unions. 401.5 Section 401.5... SECURITIES EXCHANGE ACT OF 1934 EXEMPTIONS § 401.5 Exemption for corporate credit unions transacting limited...

  19. 17 CFR 401.5 - Exemption for corporate credit unions transacting limited government securities business with...

    Code of Federal Regulations, 2014 CFR

    2014-04-01

    ... 17 Commodity and Securities Exchanges 4 2014-04-01 2014-04-01 false Exemption for corporate credit unions transacting limited government securities business with other credit unions. 401.5 Section 401.5... SECURITIES EXCHANGE ACT OF 1934 EXEMPTIONS § 401.5 Exemption for corporate credit unions transacting limited...

  20. 12 CFR 741.208 - Mergers of federally insured credit unions: voluntary termination or conversion of insured status.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 6 2010-01-01 2010-01-01 false Mergers of federally insured credit unions... Insured State-Chartered Credit Unions § 741.208 Mergers of federally insured credit unions: voluntary... 708a and 708b of this chapter concerning mergers and voluntary termination or conversion of insured...

  1. 12 CFR Appendix A to Part 701 - Federal Credit Union Bylaws

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... NCUA Regulations. (d) Report of the financial officer or the chief management official. (e) Report of... board officers of this credit union are comprised of a chair, one or more vice chairs, a financial... Directors Article VII. Board Officers, Management Officials and Executive Committee Article VIII. Credit...

  2. 12 CFR 725.20 - Repayment, security and credit reporting agreements; other terms and conditions.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 6 2010-01-01 2010-01-01 false Repayment, security and credit reporting agreements; other terms and conditions. 725.20 Section 725.20 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS NATIONAL CREDIT UNION ADMINISTRATION CENTRAL LIQUIDITY...

  3. 12 CFR 704.19 - Wholesale corporate credit unions.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ...) Earnings retention requirement. A wholesale corporate credit union must increase retained earnings if the prior month-end retained earnings ratio is less than 1 percent. (1) Its retained earnings must increase... month-end retained earnings ratio is less than 1 percent and the core capital ratio is less than 3...

  4. A Phenomenological Inquiry into the Financial Education Experiences of Young, Low-Income Credit Union Members

    ERIC Educational Resources Information Center

    Santangelo, Dan

    2012-01-01

    This qualitative phenomenological study engaged 20 young, low-income credit union members who participated in financial education classes at Denver Community Credit Union. The study explored learning experiences that generated changes in money management behaviors and sought evidence of transformational learning in a nonformal education setting.…

  5. 32 CFR 231.7 - Procedures-domestic credit unions.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... maintenance (such as grass cutting and snow removal), heating and air conditioning, utilities (i.e... service shall do so in accordance with § 231.4(d). (h) Staffing. (1) On-base credit unions shall provide... counselor available to serve members during operating hours. (2) Exceptions to paragraph (h)(1)(i) of this...

  6. 32 CFR 231.7 - Procedures-domestic credit unions.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... maintenance (such as grass cutting and snow removal), heating and air conditioning, utilities (i.e... service shall do so in accordance with § 231.4(d). (h) Staffing. (1) On-base credit unions shall provide... counselor available to serve members during operating hours. (2) Exceptions to paragraph (h)(1)(i) of this...

  7. 12 CFR 701.14 - Change in official or senior executive officer in credit unions that are newly chartered or are...

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 6 2010-01-01 2010-01-01 false Change in official or senior executive officer... OPERATION OF FEDERAL CREDIT UNIONS § 701.14 Change in official or senior executive officer in credit unions... senior executive staff. The regulation only applies in cases of newly chartered credit unions and credit...

  8. 77 FR 71083 - Regulations Affecting Credit Unions; Technical Amendments

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-11-29

    ...(d)(3) of the APA.\\15\\ The rule will, therefore, be effective immediately upon publication. \\14\\ 5 U...) of Appendix A to part 749 states that credit unions should permanently retain all current manuals... NCUA and other governmental agencies. This requirement has become outdated. All publications noted in...

  9. 12 CFR 715.12 - Statutory audit remedies for Federal credit unions.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ..., a qualified opinion on the credit union's financial statements. An adverse opinion or disclaimer of opinion should be the exception rather than the norm. (c) “Serious and persistent recordkeeping...

  10. 12 CFR 725.17 - Applications for extensions of credit.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... NATIONAL CREDIT UNION ADMINISTRATION CENTRAL LIQUIDITY FACILITY § 725.17 Applications for extensions of credit. (a) A Regular member may apply for a Facility advance to meet its liquidity needs by filing an... Agent by its member natural person credit unions for pending loans to meet liquidity needs; or (ii...

  11. 12 CFR 721.7 - What are the potential conflicts of interest for officials and employees when credit unions...

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... for officials and employees when credit unions engage in activities approved under this part? 721.7... INCIDENTAL POWERS § 721.7 What are the potential conflicts of interest for officials and employees when credit unions engage in activities approved under this part? (a) Conflicts. No official, employee, or...

  12. 12 CFR 721.7 - What are the potential conflicts of interest for officials and employees when credit unions...

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... for officials and employees when credit unions engage in activities approved under this part? 721.7... INCIDENTAL POWERS § 721.7 What are the potential conflicts of interest for officials and employees when credit unions engage in activities approved under this part? (a) Conflicts. No official, employee, or...

  13. 12 CFR 701.14 - Change in official or senior executive officer in credit unions that are newly chartered or are...

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... means: (i) A federal credit union that has been assigned a 4 or 5 CAMEL composite rating by NCUA; or (ii) A federally insured, state-chartered credit union that has been assigned a 4 or 5 CAMEL composite... union that has been assigned a 4 or 5 CAMEL rating by NCUA; or (ii) A federally insured, state-chartered...

  14. 12 CFR 701.36 - Federal credit union ownership of fixed assets.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... officer. For example, these individuals typically hold the title of President or Treasurer/Manager... of fixed assets. (a) Scope. (1) Section 107(4) of the Federal Credit Union Act (12 U.S.C. 1757(4... premises; (3) The aggregate of all capital and operating lease payments on fixed assets, without...

  15. 12 CFR 702.202 - Prompt corrective action for “undercapitalized” credit unions.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... open new branches; (4) Restrict member business loans. Beginning the effective date of classification as “undercapitalized” or lower, not increase the total dollar amount of member business loans..., branching, new lines of business. Prohibit a credit union from, directly or indirectly, acquiring any...

  16. Solar Stimulus: Perceptions of banks and credit unions towards solar loans in Massachusetts

    NASA Astrophysics Data System (ADS)

    Bahirwani, Suveer

    Access to finance for residential solar photovoltaic systems (PV) is an essential element of the clean energy economy. Perceptions about solar PV and solar loans among lenders at banks and credit unions shape the availability of lending products for residential solar PV. In March 2015, interviews were carried out among select informants and subsequently, between April and May 2015, a survey was conducted to gauge the perceptions of lenders in Massachusetts. Lenders have a range of concerns with the market and the provision of solar loans. These concerns can be grouped around risk, market size or viability and policy uncertainty. In summary, lending for this segment is not a priority for banks and credit unions in Massachusetts at this time. Recommendations are offered for the lending community and policymakers to improve adoption. Questions for further research are also presented.

  17. 76 FR 67583 - Community Development Revolving Loan Fund Access for Credit Unions

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-11-02

    ... the finite resources of the Fund among qualifying credit unions. The proposed rule was intended to... elements in the first three sections of the previous rule. It also contains revised language regarding NCUA.... Accordingly, the final rule retains the non- government element of matching when required. In addition, the...

  18. 12 CFR 701.14 - Change in official or senior executive officer in credit unions that are newly chartered or are...

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... following conditions: (i) Has been assigned (A) A 4 or 5 CAMEL composite rating by the NCUA in the case of a federal credit union, or (B) An equivalent 4 or 5 CAMEL composite rating by the state supervisor in the case of a federally insured, state-chartered credit union, or (C) A 4 or 5 CAMEL composite rating by...

  19. 12 CFR 701.14 - Change in official or senior executive officer in credit unions that are newly chartered or are...

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... following conditions: (i) Has been assigned (A) A 4 or 5 CAMEL composite rating by the NCUA in the case of a federal credit union, or (B) An equivalent 4 or 5 CAMEL composite rating by the state supervisor in the case of a federally insured, state-chartered credit union, or (C) A 4 or 5 CAMEL composite rating by...

  20. 12 CFR 701.14 - Change in official or senior executive officer in credit unions that are newly chartered or are...

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... following conditions: (i) Has been assigned (A) A 4 or 5 CAMEL composite rating by the NCUA in the case of a federal credit union, or (B) An equivalent 4 or 5 CAMEL composite rating by the state supervisor in the case of a federally insured, state-chartered credit union, or (C) A 4 or 5 CAMEL composite rating by...

  1. 12 CFR 702.305 - Prompt corrective action for “uncapitalized” new credit unions.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... amount reflected in the credit union's approved initial or revised business plan; (2) Submit revised business plan. Submit a revised business plan within the time provided by § 702.306, providing for... increased its net worth ratio consistent with its then-present approved business plan; (ii) Has no then...

  2. 78 FR 13460 - Chartering and Field of Membership Manual for Federal Credit Unions

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-02-28

    ... dispersed.\\9\\ As a result, a higher potential population is required to ensure the economic viability of... prepare an analysis of any significant economic impact a regulation may have on a substantial number of... economic impact on a substantial number of small credit unions. \\10\\ 5 U.S.C. 603(a). Paperwork Reduction...

  3. 41 CFR 102-79.40 - Can Federal agencies allot space in Federal buildings to Federal credit unions?

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... REGULATION REAL PROPERTY 79-ASSIGNMENT AND UTILIZATION OF SPACE Assignment and Utilization of Space Federal... presently Federal employees or were Federal employees at the time of admission into the credit union, and...

  4. 12 CFR 703.6 - Credit analysis.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 12 Banks and Banking 6 2011-01-01 2011-01-01 false Credit analysis. 703.6 Section 703.6 Banks and... ACTIVITIES § 703.6 Credit analysis. A Federal credit union must conduct and document a credit analysis on an... Federal Deposit Insurance Corporation. A Federal credit union must update this analysis at least annually...

  5. 12 CFR 703.6 - Credit analysis.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 6 2010-01-01 2010-01-01 false Credit analysis. 703.6 Section 703.6 Banks and... ACTIVITIES § 703.6 Credit analysis. A Federal credit union must conduct and document a credit analysis on an... Federal Deposit Insurance Corporation. A Federal credit union must update this analysis at least annually...

  6. 12 CFR 704.6 - Credit risk management.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 6 2010-01-01 2010-01-01 false Credit risk management. 704.6 Section 704.6... CREDIT UNIONS § 704.6 Credit risk management. (a) Policies. A corporate credit union must operate according to a credit risk management policy that is commensurate with the investment risks and activities...

  7. 41 CFR 102-79.40 - Can Federal agencies allot space in Federal buildings to Federal credit unions?

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... and Property Management Federal Property Management Regulations System (Continued) FEDERAL MANAGEMENT REGULATION REAL PROPERTY 79-ASSIGNMENT AND UTILIZATION OF SPACE Assignment and Utilization of Space Federal... presently Federal employees or were Federal employees at the time of admission into the credit union, and...

  8. 76 FR 11164 - Removing References to Credit Ratings in Regulations; Proposing Alternatives to the Use of Credit...

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-03-01

    ... of the regulations governing the investment activities of natural person Federal credit unions (FCUs..., investment activities, and capital risk-weighting of corporate credit unions. 12 CFR part 704. There is also... regulations. For investments, the proposal generally replaces the minimum credit rating requirement with a...

  9. 41 CFR 101-26.502 - U.S. Government National Credit Card.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... Credit Card. 101-26.502 Section 101-26.502 Public Contracts and Property Management Federal Property... SOURCES AND PROGRAM 26.5-GSA Procurement Programs § 101-26.502 U.S. Government National Credit Card. A... Standard Form 149, U.S. Government National Credit Card. [60 FR 19674, Apr. 20, 1995] ...

  10. 41 CFR 101-26.502 - U.S. Government National Credit Card.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... Credit Card. 101-26.502 Section 101-26.502 Public Contracts and Property Management Federal Property... SOURCES AND PROGRAM 26.5-GSA Procurement Programs § 101-26.502 U.S. Government National Credit Card. A... Standard Form 149, U.S. Government National Credit Card. [60 FR 19674, Apr. 20, 1995] ...

  11. 41 CFR 101-26.502 - U.S. Government National Credit Card.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... Credit Card. 101-26.502 Section 101-26.502 Public Contracts and Property Management Federal Property... SOURCES AND PROGRAM 26.5-GSA Procurement Programs § 101-26.502 U.S. Government National Credit Card. A... Standard Form 149, U.S. Government National Credit Card. [60 FR 19674, Apr. 20, 1995] ...

  12. 41 CFR 101-26.502 - U.S. Government National Credit Card.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... Credit Card. 101-26.502 Section 101-26.502 Public Contracts and Property Management Federal Property... SOURCES AND PROGRAM 26.5-GSA Procurement Programs § 101-26.502 U.S. Government National Credit Card. A... Standard Form 149, U.S. Government National Credit Card. [60 FR 19674, Apr. 20, 1995] ...

  13. 41 CFR 101-26.502 - U.S. Government National Credit Card.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... Credit Card. 101-26.502 Section 101-26.502 Public Contracts and Property Management Federal Property... SOURCES AND PROGRAM 26.5-GSA Procurement Programs § 101-26.502 U.S. Government National Credit Card. A... Standard Form 149, U.S. Government National Credit Card. [60 FR 19674, Apr. 20, 1995] ...

  14. 41 CFR 109-38.801 - Obtaining SF 149, U.S. Government National Credit Card.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    .... Government National Credit Card. 109-38.801 Section 109-38.801 Public Contracts and Property Management..., U.S. Government National Credit Card § 109-38.801 Obtaining SF 149, U.S. Government National Credit Card. DOE offices electing to use national credit cards shall request the assignment of billing address...

  15. 41 CFR 109-38.801 - Obtaining SF 149, U.S. Government National Credit Card.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    .... Government National Credit Card. 109-38.801 Section 109-38.801 Public Contracts and Property Management..., U.S. Government National Credit Card § 109-38.801 Obtaining SF 149, U.S. Government National Credit Card. DOE offices electing to use national credit cards shall request the assignment of billing address...

  16. 41 CFR 109-38.801 - Obtaining SF 149, U.S. Government National Credit Card.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    .... Government National Credit Card. 109-38.801 Section 109-38.801 Public Contracts and Property Management..., U.S. Government National Credit Card § 109-38.801 Obtaining SF 149, U.S. Government National Credit Card. DOE offices electing to use national credit cards shall request the assignment of billing address...

  17. 41 CFR 109-38.801 - Obtaining SF 149, U.S. Government National Credit Card.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    .... Government National Credit Card. 109-38.801 Section 109-38.801 Public Contracts and Property Management..., U.S. Government National Credit Card § 109-38.801 Obtaining SF 149, U.S. Government National Credit Card. DOE offices electing to use national credit cards shall request the assignment of billing address...

  18. 41 CFR 109-38.801 - Obtaining SF 149, U.S. Government National Credit Card.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    .... Government National Credit Card. 109-38.801 Section 109-38.801 Public Contracts and Property Management..., U.S. Government National Credit Card § 109-38.801 Obtaining SF 149, U.S. Government National Credit Card. DOE offices electing to use national credit cards shall request the assignment of billing address...

  19. Earth Day at Union Station

    NASA Image and Video Library

    2013-04-22

    NASA's Earth Dome is seen at Union Station, Monday, April 22, 2013 in Washington. The Earth Dome housed two of NASA's Science Gallery exhibits as part of a NASA-sponsored Earth Day event at Union Station. Photo Credit: (NASA/Carla Cioffi)

  20. 12 CFR 702.108 - Risk mitigation credit.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 12 Banks and Banking 7 2013-01-01 2013-01-01 false Risk mitigation credit. 702.108 Section 702.108... CORRECTIVE ACTION Net Worth Classification § 702.108 Risk mitigation credit. (a) Who may apply. A credit union may apply for a risk mitigation credit if on any of the current or three preceding effective dates...

  1. 12 CFR 702.108 - Risk mitigation credit.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 7 2012-01-01 2012-01-01 false Risk mitigation credit. 702.108 Section 702.108... CORRECTIVE ACTION Net Worth Classification § 702.108 Risk mitigation credit. (a) Who may apply. A credit union may apply for a risk mitigation credit if on any of the current or three preceding effective dates...

  2. 12 CFR 702.108 - Risk mitigation credit.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 12 Banks and Banking 6 2011-01-01 2011-01-01 false Risk mitigation credit. 702.108 Section 702.108... CORRECTIVE ACTION Net Worth Classification § 702.108 Risk mitigation credit. (a) Who may apply. A credit union may apply for a risk mitigation credit if on any of the current or three preceding effective dates...

  3. 12 CFR 702.108 - Risk mitigation credit.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 12 Banks and Banking 7 2014-01-01 2014-01-01 false Risk mitigation credit. 702.108 Section 702.108... CORRECTIVE ACTION Net Worth Classification § 702.108 Risk mitigation credit. (a) Who may apply. A credit union may apply for a risk mitigation credit if on any of the current or three preceding effective dates...

  4. 12 CFR 702.108 - Risk mitigation credit.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 6 2010-01-01 2010-01-01 false Risk mitigation credit. 702.108 Section 702.108... CORRECTIVE ACTION Net Worth Classification § 702.108 Risk mitigation credit. (a) Who may apply. A credit union may apply for a risk mitigation credit if on any of the current or three preceding effective dates...

  5. The Foundation of the Turkish National Student Union and the Attendance of the International Student Union at the Second Warsaw Congress

    ERIC Educational Resources Information Center

    Batir, Betül

    2017-01-01

    In the early twentieth century many countries across the world established national student unions and sent representatives to the International Student Union. Believing this to be a fundamental need in a globalising world, the new Turkish state did not wait long before joining this union. In fact, several student associations in Turkey attended…

  6. 76 FR 40946 - WNC Tax Credits 40, LLC, WNC Tax Credits 41, LLC, WNC Housing Tax Credits Manager 2, LLC, WNC...

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-07-12

    ... Credits 40, LLC, WNC Tax Credits 41, LLC, WNC Housing Tax Credits Manager 2, LLC, WNC National Partners... (``Fund 41'') (each a ``Fund,'' and collectively, the ``Funds''), WNC Housing Tax Credits Manager 2, LLC (the ``Manager''), WNC National Partners, LLC (``WNC National Partners'') and WNC & Associates, Inc...

  7. 75 FR 32205 - Felsenthal National Wildlife Refuge, Ashley, Bradley, and Union Counties, AR; Overflow National...

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-06-07

    ... DEPARTMENT OF THE INTERIOR Fish and Wildlife Service [FWS-R4-R-2010-N061; 40136-1265-0000-S3] Felsenthal National Wildlife Refuge, Ashley, Bradley, and Union Counties, AR; Overflow National Wildlife Refuge, Ashley County, AR AGENCY: Fish and Wildlife Service, Interior. ACTION: Notice of availability...

  8. 41 CFR 101-26.4901-149 - Standard Form 149, U.S. Government National Credit Card.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 41 Public Contracts and Property Management 2 2010-07-01 2010-07-01 true Standard Form 149, U.S. Government National Credit Card. 101-26.4901-149 Section 101-26.4901-149 Public Contracts and Property... 149, U.S. Government National Credit Card. Note: The form illustrated in § 101-26.4901-149 is filed as...

  9. 41 CFR 101-26.4901-149 - Standard Form 149, U.S. Government National Credit Card.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... 41 Public Contracts and Property Management 2 2012-07-01 2012-07-01 false Standard Form 149, U.S. Government National Credit Card. 101-26.4901-149 Section 101-26.4901-149 Public Contracts and Property... 149, U.S. Government National Credit Card. Note: The form illustrated in § 101-26.4901-149 is filed as...

  10. 41 CFR 101-26.4901-149 - Standard Form 149, U.S. Government National Credit Card.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... 41 Public Contracts and Property Management 2 2011-07-01 2007-07-01 true Standard Form 149, U.S. Government National Credit Card. 101-26.4901-149 Section 101-26.4901-149 Public Contracts and Property... 149, U.S. Government National Credit Card. Note: The form illustrated in § 101-26.4901-149 is filed as...

  11. 41 CFR 101-26.4901-149 - Standard Form 149, U.S. Government National Credit Card.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... 41 Public Contracts and Property Management 2 2014-07-01 2012-07-01 true Standard Form 149, U.S. Government National Credit Card. 101-26.4901-149 Section 101-26.4901-149 Public Contracts and Property... 149, U.S. Government National Credit Card. Note: The form illustrated in § 101-26.4901-149 is filed as...

  12. 41 CFR 101-26.4901-149 - Standard Form 149, U.S. Government National Credit Card.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... 41 Public Contracts and Property Management 2 2013-07-01 2012-07-01 true Standard Form 149, U.S. Government National Credit Card. 101-26.4901-149 Section 101-26.4901-149 Public Contracts and Property... 149, U.S. Government National Credit Card. Note: The form illustrated in § 101-26.4901-149 is filed as...

  13. 12 CFR 725.4 - Agent membership.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 6 2010-01-01 2010-01-01 false Agent membership. 725.4 Section 725.4 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS NATIONAL CREDIT UNION ADMINISTRATION CENTRAL LIQUIDITY FACILITY § 725.4 Agent membership. (a) A central credit union or a group of...

  14. 12 CFR 708b.105 - Approval of merger proposal by the NCUA.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ....105 Section 708b.105 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS MERGERS OF FEDERALLY-INSURED CREDIT UNIONS; VOLUNTARY TERMINATION OR CONVERSION OF INSURED... credit union is federally-insured and the merging credit union is nonfederally-insured or uninsured, the...

  15. 12 CFR 704.2 - Definitions.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS CORPORATE CREDIT UNIONS § 704.2 Definitions. Adjusted trading means any method or transaction whereby a corporate credit union... means the sum of a corporate credit union's retained earnings, paid-in capital, and membership capital...

  16. 78 FR 26086 - Agency Information Collection Activities: Submission to OMB for Revision to a Currently Approved...

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-05-03

    ..., Miscellaneous, Delinquency, Loan Charge Off and Recoveries, Liquidity, Commitments and Sources, Purchased Credit... information for offsite monitoring of risks to the National Credit Union Share Insurance Fund. DATES: Comments... monitor credit unions whose share accounts are insured by the National Credit Union Share Insurance Fund...

  17. Earth Day at Union Station

    NASA Image and Video Library

    2013-04-22

    Michael Meyer, lead scientist for NASA's Mars Exploration Program at NASA Headquarters speaks in front of the Hyperwall at a NASA-sponsored Earth Day event at Union Station, Monday April 22, 2013 in Washington. Photo Credit: (NASA/Carla Cioffi)

  18. 12 CFR 725.3 - Regular membership.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 6 2010-01-01 2010-01-01 false Regular membership. 725.3 Section 725.3 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS NATIONAL CREDIT UNION ADMINISTRATION CENTRAL LIQUIDITY FACILITY § 725.3 Regular membership. (a) A natural person credit...

  19. National Apprenticeship and Training Standards for Drafters. Revised.

    ERIC Educational Resources Information Center

    Employment and Training Administration (DOL), Washington, DC. Bureau of Apprenticeship and Training.

    These revised national standards are designed to assist local unions in establishing local apprenticeship and training programs for drafters. Covered in the individual sections are the following topics: provisions of the apprenticeship standards for drafters (definitions, qualifications for application, the selection of applicants, credit for…

  20. 77 FR 15845 - State Small Business Credit Initiative (SSBCI) National Standards For Compliance

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-03-16

    ... DEPARTMENT OF THE TREASURY State Small Business Credit Initiative (SSBCI) National Standards For Compliance AGENCY: Department of the Treasury. ACTION: Notice of Document Availability. SUMMARY: This Notice announces the availability of ``SSBCI National Standards: Compliance and Oversight for Participating States...

  1. 12 CFR 721.2 - What is an incidental powers activity?

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... business of credit unions; and (c) Involves risks similar in nature to those already assumed as part of the... Section 721.2 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS... in carrying out the mission or business of credit unions consistent with the Federal Credit Union Act...

  2. Earth Day at Union Station

    NASA Image and Video Library

    2013-04-22

    Dr. Thomas Wagner, NASA Program Scientist for the cryosphere, gives a presentation on observing the Earth's Poles in front of the Hyperwall at at a NASA-sponsored Earth Day event at Union Station, Monday April 22, 2013 in Washington. Photo Credit: (NASA/Carla Cioffi)

  3. 12 CFR 725.1 - Scope.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... ADMINISTRATION CENTRAL LIQUIDITY FACILITY § 725.1 Scope. This part contains the regulations implementing the National Credit Union Central Liquidity Facility Act, subchapter III of the Federal Credit Union Act. The National Credit Union Administration Central Liquidity Facility is a mixed-ownership Government corporation...

  4. 12 CFR 725.21 - Modification of agreements.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 6 2010-01-01 2010-01-01 false Modification of agreements. 725.21 Section 725.21 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS NATIONAL CREDIT UNION ADMINISTRATION CENTRAL LIQUIDITY FACILITY § 725.21 Modification of agreements. The...

  5. 12 CFR 725.22 - Advances to insurance organizations.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 6 2010-01-01 2010-01-01 false Advances to insurance organizations. 725.22 Section 725.22 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS NATIONAL CREDIT UNION ADMINISTRATION CENTRAL LIQUIDITY FACILITY § 725.22 Advances to insurance...

  6. 12 CFR 725.19 - Collateral requirements.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 6 2010-01-01 2010-01-01 false Collateral requirements. 725.19 Section 725.19 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS NATIONAL CREDIT UNION ADMINISTRATION CENTRAL LIQUIDITY FACILITY § 725.19 Collateral requirements. (a) Each...

  7. 12 CFR Appendix C to Part 704 - Risk-Based Capital Credit Risk-Weight Categories

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... corporate credit union must compute its risk-weighted assets for purposes of determining its capital ratios.... Depository institution means a financial institution that engages in the business of providing financial... substitute. Direct credit substitutes include: (1) Financial standby letters of credit that support financial...

  8. 78 FR 45571 - Agency Information Collection Activities: Submission to OMB for Reinstatement, With Change, of a...

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-07-29

    ... NATIONAL CREDIT UNION ADMINISTRATION Agency Information Collection Activities: Submission to OMB... Credit Union Administration (NCUA). ACTION: Request for comment. SUMMARY: The NCUA intends to submit the... regulates ownership of fixed assets by federal credit unions. This rule ensures that federal credit unions...

  9. Earth Day at Union Station

    NASA Image and Video Library

    2013-04-22

    A participant at NASA's Earth Day Science Gallery Exhibit calculates his carbon footprint at the Carbon Footprint Estimator, Monday, April 22, 2013 at Union Station in Washington. The NASA Science Gallery exhibits are being sponsored by NASA in honor of Earth Day. (Photo Credit: NASA/Carla Cioffi)

  10. 78 FR 77563 - Technical Amendments

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-12-24

    ... NATIONAL CREDIT UNION ADMINISTRATION 12 CFR Parts 700, 701, and 704 RIN 3133-AE33 Technical Amendments AGENCY: National Credit Union Administration (NCUA). ACTION: Final rule. SUMMARY: The NCUA Board... credit unions. The technical amendments conform the regulations to a recent policy change adopted by the...

  11. 12 CFR 725.7 - Special share accounts in federally chartered agent members.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 6 2010-01-01 2010-01-01 false Special share accounts in federally chartered agent members. 725.7 Section 725.7 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS NATIONAL CREDIT UNION ADMINISTRATION CENTRAL LIQUIDITY FACILITY § 725.7 Special...

  12. 12 CFR 725.8-725.16 - [Reserved

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 6 2010-01-01 2010-01-01 false [Reserved] 725.8-725.16 Section 725.8-725.16 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS NATIONAL CREDIT UNION ADMINISTRATION CENTRAL LIQUIDITY FACILITY §§ 725.8-725.16 [Reserved] ...

  13. 12 CFR 704.7 - Lending.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS CORPORATE CREDIT UNIONS § 704.7 Lending. (a) Policies. A corporate credit union must operate according to a lending policy which addresses... marketable securities and member reverse repurchase transactions, must not exceed 100 percent of capital. (2...

  14. 12 CFR 704.7 - Lending.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS CORPORATE CREDIT UNIONS § 704.7 Lending. (a) Policies. A corporate credit union must operate according to a lending policy which addresses... marketable securities and member reverse repurchase transactions, must not exceed 100 percent of capital. (2...

  15. 12 CFR 704.7 - Lending.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS CORPORATE CREDIT UNIONS § 704.7 Lending. (a) Policies. A corporate credit union must operate according to a lending policy which addresses... marketable securities and member reverse repurchase transactions, must not exceed 100 percent of capital. (2...

  16. 12 CFR 704.7 - Lending.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS CORPORATE CREDIT UNIONS § 704.7 Lending. (a) Policies. A corporate credit union must operate according to a lending policy which addresses... marketable securities and member reverse repurchase transactions, must not exceed 100 percent of capital. (2...

  17. 12 CFR 704.7 - Lending.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS CORPORATE CREDIT UNIONS § 704.7 Lending. (a) Policies. A corporate credit union must operate according to a lending policy which addresses... marketable securities and member reverse repurchase transactions, must not exceed 100 percent of capital. (2...

  18. Home advantage in southern hemisphere rugby union: national and international.

    PubMed

    Morton R, Hugh

    2006-05-01

    This study evaluates home advantages both for national (Super 12) and international (Tri-nations) rugby union teams from South Africa, Australia and New Zealand, over the five-year period 2000 - 2004 using linear modelling. These home advantages are examined for statistical and practical significance, for variability between teams, for stability over time and for inter-correlation. These data reveal that the overall home advantage in elite rugby union has a mean of +6.7 points, and that this changes little from year to year. Closer scrutiny nevertheless reveals a high degree of variability. Different teams can and do have different home advantages, which ranges from a low of -0.7 to a high of +28.3 points in any one year. Furthermore, some team home advantages change up or down from one year to the next, by as much as -36.5 to +31.4 points at the extremes. There is no evidence that the stronger teams have the higher home advantages, or that a high home advantage leads to a superior finishing position in the competition.

  19. 12 CFR 741.211 - Advertising.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 12 Banks and Banking 7 2013-01-01 2013-01-01 false Advertising. 741.211 Section 741.211 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS REQUIREMENTS FOR... Also Apply to Federally Insured State-Chartered Credit Unions § 741.211 Advertising. Any credit union...

  20. 12 CFR 741.211 - Advertising.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 6 2010-01-01 2010-01-01 false Advertising. 741.211 Section 741.211 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS REQUIREMENTS FOR... Also Apply to Federally Insured State-Chartered Credit Unions § 741.211 Advertising. Any credit union...

  1. 12 CFR 741.211 - Advertising.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 7 2012-01-01 2012-01-01 false Advertising. 741.211 Section 741.211 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS REQUIREMENTS FOR... Also Apply to Federally Insured State-Chartered Credit Unions § 741.211 Advertising. Any credit union...

  2. 12 CFR 741.211 - Advertising.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 12 Banks and Banking 7 2014-01-01 2014-01-01 false Advertising. 741.211 Section 741.211 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS REQUIREMENTS FOR... Also Apply to Federally Insured State-Chartered Credit Unions § 741.211 Advertising. Any credit union...

  3. 12 CFR 741.211 - Advertising.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 12 Banks and Banking 6 2011-01-01 2011-01-01 false Advertising. 741.211 Section 741.211 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS REQUIREMENTS FOR... Also Apply to Federally Insured State-Chartered Credit Unions § 741.211 Advertising. Any credit union...

  4. 12 CFR 725.5 - Capital stock.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 6 2010-01-01 2010-01-01 false Capital stock. 725.5 Section 725.5 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS NATIONAL CREDIT UNION ADMINISTRATION CENTRAL LIQUIDITY FACILITY § 725.5 Capital stock. (a) The capital stock of the Facility is divided...

  5. Earth Day at Union Station

    NASA Image and Video Library

    2013-04-22

    Izolda Trakhtenberg, Science Educator at NASA Goddard Spaceflight Center, conducts an experiment with students to create a cloud in a bottle, Monday, April 22, 2013 at Union Station in Washington. The NASA Science Gallery exhibits are being sponsored by NASA in honor of Earth Day. (Photo Credit: NASA/Carla Cioffi)

  6. Earth Day at Union Station

    NASA Image and Video Library

    2013-04-22

    Todd Toth, Science Educator at NASA Goddard Spaceflight Center, conducts an experiment with students to create a cloud in a bottle, Monday, April 22, 2013 at Union Station in Washington. The NASA Science Gallery exhibits are being sponsored by NASA in honor of Earth Day. (Photo Credit: NASA/Carla Cioffi)

  7. 12 CFR 701.21 - Loans to members and lines of credit to members.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... credit. A credit union may advance money to a member to cover an account deficit without having a credit... exceeding the 15 percent per year rate, if it determines money market interest rates have risen over the... loan to finance the purchase of a mobile home if the mobile home will be used as the member-borrower's...

  8. 12 CFR 701.21 - Loans to members and lines of credit to members.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... credit. A credit union may advance money to a member to cover an account deficit without having a credit... exceeding the 15 percent per year rate, if it determines money market interest rates have risen over the... loan to finance the purchase of a mobile home if the mobile home will be used as the member-borrower's...

  9. 12 CFR 701.21 - Loans to members and lines of credit to members.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... credit. A credit union may advance money to a member to cover an account deficit without having a credit... exceeding the 15 percent per year rate, if it determines money market interest rates have risen over the... loan to finance the purchase of a mobile home if the mobile home will be used as the member-borrower's...

  10. 12 CFR 702.1 - Authority, purpose, scope and other supervisory authority.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... to the National Credit Union Share Insurance Fund. This part carries out the purpose of prompt...-insured credit unions. This part does not apply to corporate credit unions. Procedures for issuing...

  11. Home advantage in the Six Nations Rugby Union tournament.

    PubMed

    Thomas, Sion; Reeves, Colin; Bell, Andrew

    2008-02-01

    This study examined whether home advantage occurred in the Six Nations Rugby Union tournament. Data were gathered using the final championship standings from the tournament's inception in 2000 to the recently completed 2007 season. Home advantage for each championship season was defined as the number of points won by teams playing at home, expressed as a percentage of all points gained either at home or away. An analysis of home advantage for each of eight seasons of competition ranged from 53% (2005) to 70% (2006). There was an overall statistically significant home advantage of 61% for 120 matches played in the Six Nations tournament between 2000 and 2007. Also analysed were the percentage of points won at home by each country. Again, evidence supported home advantage amongst all competing nations regardless of the team's quality.

  12. 12 CFR 723.1 - What is a member business loan?

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 723.1 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS... includes any loan, line of credit, or letter of credit (including any unfunded commitments) where the... member's primary residence; (2) A loan fully secured by shares in the credit union making the extension...

  13. 12 CFR 704.9 - Liquidity management.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS CORPORATE CREDIT UNIONS § 704.9 Liquidity management. (a) General. In the management of liquidity, a corporate credit... obligations; (4) Demonstrate that the accounting classification of investment securities is consistent with...

  14. 12 CFR 704.9 - Liquidity management.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS CORPORATE CREDIT UNIONS § 704.9 Liquidity management. (a) General. In the management of liquidity, a corporate credit... obligations; (4) Demonstrate that the accounting classification of investment securities is consistent with...

  15. 12 CFR 704.9 - Liquidity management.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS CORPORATE CREDIT UNIONS § 704.9 Liquidity management. (a) General. In the management of liquidity, a corporate credit... obligations; (4) Demonstrate that the accounting classification of investment securities is consistent with...

  16. Earth Day at Union Station

    NASA Image and Video Library

    2013-04-22

    Students assemble balloon race cars and Alka-Seltzer film canister rockets to demonstrate Newton's third Law of motion at the NASA Science Gallery at Union Station, Monday, April 22, 2013 in Washington. The NASA Science Gallery exhibits are being sponsored by NASA in honor of Earth Day. (Photo Credit: NASA/Carla Cioffi)

  17. 12 CFR 708a.12 - Voting incentives.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 6 2010-01-01 2010-01-01 false Voting incentives. 708a.12 Section 708a.12 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS CONVERSION OF INSURED CREDIT UNIONS TO MUTUAL SAVINGS BANKS § 708a.12 Voting incentives. If a converting credit union...

  18. 12 CFR 704.9 - Liquidity management.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS CORPORATE CREDIT UNIONS § 704.9 Liquidity management. (a) General. In the management of liquidity, a corporate credit... accounting classification of investment securities is consistent with its ability to meet potential liquidity...

  19. 12 CFR 704.9 - Liquidity management.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS CORPORATE CREDIT UNIONS § 704.9 Liquidity management. (a) General. In the management of liquidity, a corporate credit... accounting classification of investment securities is consistent with its ability to meet potential liquidity...

  20. Earth Day at Union Station

    NASA Image and Video Library

    2013-04-22

    Holli Riebeek, Education and Public Outreach Lead for NASA/Landsat Mission at NASA's Goddard Spaceflight Center, holds up Landsat maps NASA's Earth Day Science Gallery Exhibit, Monday, April 22, 2013 at Union Station in Washington. The NASA Science Gallery exhibits are being sponsored by NASA in honor of Earth Day. (Photo Credit: NASA/Carla Cioffi)

  1. Earth Day at Union Station

    NASA Image and Video Library

    2013-04-22

    Jennifer Brennan, NASA EOSDIS Outreach Lead at NASA's Goddard Spaceflight Center, speaks to participants at a NASA Earth Day sponsored exhibit about satellite earth imagery, Monday, April 22, 2013 at Union Station in Washington. The NASA Science Gallery exhibits are being sponsored by NASA in honor of Earth Day. (Photo Credit: NASA/Carla Cioffi)

  2. 12 CFR 741.219 - Investment requirements.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 6 2010-01-01 2010-01-01 false Investment requirements. 741.219 Section 741.219 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS... Unions That Also Apply to Federally Insured State-Chartered Credit Unions § 741.219 Investment...

  3. 12 CFR 741.219 - Investment requirements.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 12 Banks and Banking 6 2011-01-01 2011-01-01 false Investment requirements. 741.219 Section 741.219 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS... Unions That Also Apply to Federally Insured State-Chartered Credit Unions § 741.219 Investment...

  4. 12 CFR 705.4 - Permissible uses of loan funds.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... members, including new or expanded share draft or credit card programs; (b) Partnership arrangements with... 705.4 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS COMMUNITY DEVELOPMENT REVOLVING LOAN FUND ACCESS FOR CREDIT UNIONS § 705.4 Permissible uses of loan funds...

  5. 12 CFR 705.4 - Permissible uses of loan funds.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... members, including new or expanded share draft or credit card programs; (b) Partnership arrangements with... 705.4 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS COMMUNITY DEVELOPMENT REVOLVING LOAN FUND ACCESS FOR CREDIT UNIONS § 705.4 Permissible uses of loan funds...

  6. Earth Day at Union Station

    NASA Image and Video Library

    2013-04-22

    Holli Riebeek, Education and Public Outreach Lead for NASA/Landsat Mission at NASA's Goddard Spaceflight Center, is seen speaking to students at NASA's Earth Day Science Gallery Exhibit, Monday, April 22, 2013 at Union Station in Washington. The NASA Science Gallery exhibits are being sponsored by NASA in honor of Earth Day. (Photo Credit: NASA/Carla Cioffi)

  7. 12 CFR 741.216 - Flood insurance.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 6 2010-01-01 2010-01-01 false Flood insurance. 741.216 Section 741.216 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS REQUIREMENTS FOR... Also Apply to Federally Insured State-Chartered Credit Unions § 741.216 Flood insurance. Any credit...

  8. A New Method of Preparing a Master Card from the "National Union Catalog"

    ERIC Educational Resources Information Center

    Schertz, Morris; Shavit, David

    1971-01-01

    The University of Denver is employing a new method for producing copy from the National Union Catalog" which has distinct advantages over other existing methods, particularly as far as cost per copy is concerned. (1 reference) (Author)

  9. Teacher Unionism in Changing Times: Is This the Real "New Unionism"?

    ERIC Educational Resources Information Center

    Stevenson, Howard

    2015-01-01

    This article provides a case study of union change in an environment in which radical school restructuring is taking place, and active strategies to weaken and marginalize organized teachers are being pursued by the state. The case study union is the National Union of Teachers in England. The article explores a number of different strategies open…

  10. A Curious Courage: The Origins of Gay Rights Campaigning in The National Union of Students

    ERIC Educational Resources Information Center

    Malcolm, David

    2018-01-01

    In 1973 the national conference of the National Union of Students (NUS) voted to campaign for gay rights, making NUS the first national organisation in the UK to make such a public commitment. Using archive material, this article outlines how NUS came to this decision, and the initial challenges it faced in taking up this work. It explains that…

  11. Ocean fertilization, carbon credits and the Kyoto Protocol

    NASA Astrophysics Data System (ADS)

    Westley, M. B.; Gnanadesikan, A.

    2008-12-01

    Commercial interest in ocean fertilization as a carbon sequestration tool was excited by the December 1997 agreement of the Kyoto Protocol to the United Nations Convention on Climate Change. The Protocol commits industrialized countries to caps on net greenhouse gas emissions and allows for various flexible mechanisms to achieve these caps in the most economically efficient manner possible, including trade in carbon credits from projects that reduce emissions or enhance sinks. The carbon market was valued at 64 billion in 2007, with the bulk of the trading (50 billion) taking place in the highly regulated European Union Emission Trading Scheme, which deals primarily in emission allowances in the energy sector. A much smaller amount, worth $265 million, was traded in the largely unregulated "voluntary" market (Capoor and Ambrosi 2008). As the voluntary market grows, so do calls for its regulation, with several efforts underway to set rules and standards for the sale of voluntary carbon credits using the Kyoto Protocol as a starting point. Four US-based companies and an Australian company currently seek to develop ocean fertilization technologies for the generation of carbon credits. We review these plans through the lens of the Kyoto Protocol and its flexible mechanisms, and examine whether and how ocean fertilization could generate tradable carbon credits. We note that at present, ocean sinks are not included in the Kyoto Protocol, and that furthermore, the Kyoto Protocol only addresses sources and sinks of greenhouse gases within national boundaries, making open-ocean fertilization projects a jurisdictional challenge. We discuss the negotiating history behind the limited inclusion of land use, land use change and forestry in the Kyoto Protocol and the controversy and eventual compromise concerning methodologies for terrestrial carbon accounting. We conclude that current technologies for measuring and monitoring carbon sequestration following ocean fertilization

  12. Financing the American Consumer: A Business Report on Consumer Credit. Part I--Summary Report. Report of the Sub-Council on Credit and Related Terms of Sale of the National Business Council for Consumer Affairs.

    ERIC Educational Resources Information Center

    National Business Council for Consumer Affairs, Washington, DC.

    Individuals and organizations administering consumer credit services are urged to adopt the following recommendations and the Code of Billing and Collection Practices (also included): (1) Credit grantors should support continuing educational programs at national and local levels on the nature of the consumer credit system. (2) Whenever possible,…

  13. 78 FR 45572 - Agency Information Collection Activities: Submission to OMB for Reinstatement, With Change, of a...

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-07-29

    ... credit union, and the rule ensures that these risks will not lead to significant negative impacts on the... NATIONAL CREDIT UNION ADMINISTRATION Agency Information Collection Activities: Submission to OMB... Credit Union Administration (NCUA). ACTION: Request for comment. SUMMARY: The NCUA intends to submit the...

  14. 12 CFR 704.16 - Contracts/written agreements.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 6 2010-01-01 2010-01-01 false Contracts/written agreements. 704.16 Section 704.16 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS CORPORATE CREDIT UNIONS § 704.16 Contracts/written agreements. Services, facilities, personnel, or equipment...

  15. 12 CFR 703.9 - Safekeeping of investments.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 6 2010-01-01 2010-01-01 false Safekeeping of investments. 703.9 Section 703.9 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS INVESTMENT AND DEPOSIT ACTIVITIES § 703.9 Safekeeping of investments. (a) A Federal credit union's purchased...

  16. 12 CFR 703.16 - Prohibited investments.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 6 2010-01-01 2010-01-01 false Prohibited investments. 703.16 Section 703.16 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS INVESTMENT AND DEPOSIT ACTIVITIES § 703.16 Prohibited investments. (a) Derivatives. A Federal credit union may...

  17. 12 CFR 703.9 - Safekeeping of investments.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 12 Banks and Banking 6 2011-01-01 2011-01-01 false Safekeeping of investments. 703.9 Section 703.9 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS INVESTMENT AND DEPOSIT ACTIVITIES § 703.9 Safekeeping of investments. (a) A Federal credit union's purchased...

  18. 12 CFR 703.16 - Prohibited investments.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 12 Banks and Banking 6 2011-01-01 2011-01-01 false Prohibited investments. 703.16 Section 703.16 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS INVESTMENT AND DEPOSIT ACTIVITIES § 703.16 Prohibited investments. (a) Derivatives. A Federal credit union may...

  19. 12 CFR 702.402 - Full and fair disclosure of financial condition.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... disclosure demands that a credit union properly address charges for loan losses as follows: (1) Charges for.... 702.402 Section 702.402 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS PROMPT CORRECTIVE ACTION Reserves § 702.402 Full and fair disclosure of financial condition...

  20. 12 CFR 703.12 - Monitoring securities.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 6 2010-01-01 2010-01-01 false Monitoring securities. 703.12 Section 703.12 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS INVESTMENT AND DEPOSIT ACTIVITIES § 703.12 Monitoring securities. (a) At least monthly, a Federal credit union...

  1. 78 FR 54681 - Agency Information Collection Activities: Submission to OMB for Reinstatement, With Change, of a...

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-09-05

    ... create numerous risks to the credit union, and the rule ensures that these risks will not lead to... the credit union must demonstrate to the NCUA that it understands the risks and has taken appropriate... NATIONAL CREDIT UNION ADMINISTRATION Agency Information Collection Activities: Submission to OMB...

  2. 78 FR 46850 - Filing Financial and Other Reports

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-08-02

    ... Other Reports AGENCY: National Credit Union Administration (NCUA). ACTION: Proposed rule. SUMMARY: The... reports and credit union profiles by requiring all federally-insured credit unions (FICU) to file this... reports'' in the email subject line. Fax: (703) 518-6319. Use the subject line described above for email...

  3. 12 CFR 702.101 - Measures and effective date of net worth classification.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... classification. 702.101 Section 702.101 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS PROMPT CORRECTIVE ACTION Net Worth Classification § 702.101 Measures and effective date of net worth classification. (a) Net worth measures. For purposes of this part, a credit union...

  4. 12 CFR 702.101 - Measures and effective date of net worth classification.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... classification. 702.101 Section 702.101 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS PROMPT CORRECTIVE ACTION Net Worth Classification § 702.101 Measures and effective date of net worth classification. (a) Net worth measures. For purposes of this part, a credit union...

  5. 78 FR 57250 - Federal Credit Union Ownership of Fixed Assets

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-09-18

    ..., branch office, suboffice, service center, parking lot, facility, real estate where an FCU transacts or... waiver request and suggested that the automatic approval provision in the current rule should be... office, suboffice, service center, parking lot, other facility, or real estate where the federal credit...

  6. 12 CFR 701.21 - Loans to members and lines of credit to members.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... the decision to make a loan or establish a line of credit. A credit union may advance money to a... determines money market interest rates have risen over the preceding six-month period and prevailing interest... loan to finance the purchase of a mobile home if the mobile home will be used as the member-borrower's...

  7. 12 CFR 701.21 - Loans to members and lines of credit to members.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... the decision to make a loan or establish a line of credit. A credit union may advance money to a... determines money market interest rates have risen over the preceding six-month period and prevailing interest... loan to finance the purchase of a mobile home if the mobile home will be used as the member-borrower's...

  8. 12 CFR 703.3 - Investment policies.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 12 Banks and Banking 6 2011-01-01 2011-01-01 false Investment policies. 703.3 Section 703.3 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS INVESTMENT AND DEPOSIT ACTIVITIES § 703.3 Investment policies. A Federal credit union's board of directors must establish...

  9. 77 FR 59139 - Prompt Corrective Action, Requirements for Insurance, and Promulgation of NCUA Rules and Regulations

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-09-26

    ... threshold is used to define a ``complex'' credit union for determining whether risk-based net worth... credit union (FICU) is subject to certain interest rate risk rule requirements. \\1\\ IRPS 03-2, 68 FR... multiple applications, while avoiding undue risk to the National Credit Union Share Insurance Fund (NCUSIF...

  10. 12 CFR 712.6 - What activities and services are prohibited for CUSOs?

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 6 2010-01-01 2010-01-01 false What activities and services are prohibited for CUSOs? 712.6 Section 712.6 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS CREDIT UNION SERVICE ORGANIZATIONS (CUSOs) § 712.6 What activities and services are...

  11. 12 CFR 748.0 - Security program.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 12 Banks and Banking 7 2014-01-01 2014-01-01 false Security program. 748.0 Section 748.0 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS SECURITY PROGRAM, REPORT....0 Security program. (a) Each federally insured credit union will develop a written security program...

  12. 12 CFR 748.0 - Security program.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 12 Banks and Banking 6 2011-01-01 2011-01-01 false Security program. 748.0 Section 748.0 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS SECURITY PROGRAM, REPORT....0 Security program. (a) Each federally insured credit union will develop a written security program...

  13. 76 FR 18365 - Fair Credit Reporting Act and Bank Secrecy Act Compliance

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-04-04

    ... Asked Questions, and the FFIEC Bank Secrecy Act/Anti-Money Laundering Examination Manual. (iii... credit union, its officials, employees, and agents to the assessment of civil money penalties or other...

  14. 12 CFR 717.83 - Disposal of consumer information.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... Section 717.83 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS... behalf of the credit union for a business purpose. Consumer information also means a compilation of such... for but does not receive a loan, including any loan sought by an individual for a business purpose; (D...

  15. 12 CFR 708b.108 - Completion of merger.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 6 2010-01-01 2010-01-01 false Completion of merger. 708b.108 Section 708b.108 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS MERGERS OF FEDERALLY-INSURED CREDIT UNIONS; VOLUNTARY TERMINATION OR CONVERSION OF INSURED STATUS Mergers § 708b.108...

  16. 12 CFR 708b.101 - Mergers generally.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 6 2010-01-01 2010-01-01 false Mergers generally. 708b.101 Section 708b.101 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS MERGERS OF FEDERALLY-INSURED CREDIT UNIONS; VOLUNTARY TERMINATION OR CONVERSION OF INSURED STATUS Mergers § 708b.101...

  17. 12 CFR 712.8 - What transaction and compensation limits might apply to individuals related to both an FCU and a...

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 6 2010-01-01 2010-01-01 false What transaction and compensation limits might apply to individuals related to both an FCU and a CUSO? 712.8 Section 712.8 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS CREDIT UNION SERVICE ORGANIZATIONS (CUSOs...

  18. 12 CFR 713.4 - What bond forms may be used?

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ....4 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS FIDELITY BOND AND INSURANCE COVERAGE FOR FEDERAL CREDIT UNIONS § 713.4 What bond forms may be used? (a) A... basic bond form; or (2) Any rider or endorsement that limits coverage of approved basic bond forms. [64...

  19. Hours to Graduation: A National Survey of Credit Hours Required for Baccalaureate Degrees.

    ERIC Educational Resources Information Center

    Pitter, Gita Wijesinghe; And Others

    In the context of an increased emphasis on accountability in higher education and time taken to earn a baccalaureate degree, the Board of Regents of the State University System of Florida conducted a national survey of 75 public universities concerning the minimum credit hours required for the baccalaureate degree for various disciplines. The…

  20. 12 CFR 792.50 - Program.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION Security Procedures for Classified...

  1. 12 CFR 792.50 - Program.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION Security Procedures for Classified...

  2. 12 CFR 792.50 - Program.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION Security Procedures for Classified...

  3. 12 CFR 792.50 - Program.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION Security Procedures for Classified...

  4. 12 CFR 792.50 - Program.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION Security Procedures for Classified...

  5. 12 CFR Appendix I to Part 226 - Federal Enforcement Agencies

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    .... Retail, Department Stores, Consumer Finance Companies, All Other Creditors, and All Nonbank Credit Card... Office in which they operate.) Division of Credit Practices, Bureau of Consumer Protection, Federal Trade.... Federal Credit Unions Regional office of the National Credit Union Administration serving the area in...

  6. 76 FR 23871 - Guidelines for the Supervisory Review Committee

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-04-29

    ... NATIONAL CREDIT UNION ADMINISTRATION 12 CFR Chapter VII [IRPS 11-1] Guidelines for the Supervisory Review Committee AGENCY: National Credit Union Administration (NCUA). ACTION: Final Interpretative Ruling.... 2160 (1994), the NCUA Board (Board) adopted guidelines that established an independent appellate...

  7. 12 CFR 792.49 - Definitions.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION Production of Nonpublic Records and...

  8. 12 CFR 792.40 - What does this subpart prohibit?

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 792.40 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION Production of...

  9. 12 CFR 792.44 - When should I make a request?

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 792.44 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION Production of...

  10. 12 CFR 792.40 - What does this subpart prohibit?

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 792.40 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION Production of...

  11. 12 CFR 792.45 - Where do I send my request?

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ....45 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION Production of Nonpublic...

  12. 12 CFR 792.40 - What does this subpart prohibit?

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 792.40 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION Production of...

  13. 12 CFR 792.41 - When does this subpart apply?

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 792.41 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION Production of...

  14. 12 CFR 792.41 - When does this subpart apply?

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 792.41 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION Production of...

  15. 12 CFR 792.44 - When should I make a request?

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 792.44 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION Production of...

  16. 12 CFR 792.49 - Definitions.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION Production of Nonpublic Records and...

  17. 12 CFR 792.41 - When does this subpart apply?

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 792.41 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION Production of...

  18. 12 CFR 792.41 - When does this subpart apply?

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 792.41 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION Production of...

  19. 12 CFR 792.40 - What does this subpart prohibit?

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 792.40 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION Production of...

  20. 12 CFR 792.45 - Where do I send my request?

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ....45 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION Production of Nonpublic...

  1. 12 CFR 792.45 - Where do I send my request?

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ....45 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION Production of Nonpublic...

  2. 12 CFR 792.44 - When should I make a request?

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 792.44 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION Production of...

  3. 12 CFR 792.44 - When should I make a request?

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 792.44 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION Production of...

  4. 12 CFR 792.49 - Definitions.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION Production of Nonpublic Records and...

  5. 12 CFR 792.49 - Definitions.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION Production of Nonpublic Records and...

  6. 12 CFR 792.49 - Definitions.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION Production of Nonpublic Records and...

  7. 12 CFR 792.40 - What does this subpart prohibit?

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 792.40 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION Production of...

  8. 12 CFR 792.41 - When does this subpart apply?

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 792.41 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION Production of...

  9. 12 CFR 792.44 - When should I make a request?

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 792.44 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION Production of...

  10. 12 CFR 792.45 - Where do I send my request?

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ....45 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION Production of Nonpublic...

  11. 12 CFR 712.9 - When must an FCU comply with this part?

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 6 2010-01-01 2010-01-01 false When must an FCU comply with this part? 712.9 Section 712.9 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS CREDIT UNION SERVICE ORGANIZATIONS (CUSOs) § 712.9 When must an FCU comply with this part? (a...

  12. 12 CFR 712.1 - What does this part cover?

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 6 2010-01-01 2010-01-01 false What does this part cover? 712.1 Section 712.1 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS CREDIT UNION SERVICE ORGANIZATIONS (CUSOs) § 712.1 What does this part cover? This part establishes when a Federal...

  13. 12 CFR 792.53 - Definitions.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Privacy Act § 792.53 Definitions. For...

  14. 12 CFR 792.43 - What must my written request contain?

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... Section 792.43 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION Production of...

  15. 12 CFR 792.04 - How can I obtain these records?

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 792.04 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Freedom of...

  16. 12 CFR 792.53 - Definitions.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Privacy Act § 792.53 Definitions. For...

  17. 12 CFR 792.20 - What are the charges for each fee category?

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ....20 Section 792.20 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Freedom...

  18. 12 CFR 792.06 - Can I obtain other records?

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ....06 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Freedom of Information...

  19. 12 CFR 792.62 - Requests for accounting for disclosures.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... Section 792.62 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Privacy Act...

  20. 12 CFR 792.16 - What unusual circumstances can delay NCUA's response?

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... response? 792.16 Section 792.16 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED...

  1. 12 CFR 792.21 - Will NCUA provide a fee estimate?

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... Section 792.21 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Freedom of...

  2. 12 CFR 792.03 - How will I know which records to request?

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ....03 Section 792.03 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Freedom...

  3. 12 CFR 792.69 - Training and employee standards of conduct with regard to privacy.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... regard to privacy. 792.69 Section 792.69 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR...

  4. 12 CFR 792.18 - What if my request is urgent and I cannot wait for the records?

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... for the records? 792.18 Section 792.18 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR...

  5. 12 CFR 792.16 - What unusual circumstances can delay NCUA's response?

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... response? 792.16 Section 792.16 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED...

  6. 12 CFR 792.01 - What is the purpose of this subpart?

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... Section 792.01 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Freedom of...

  7. 12 CFR 792.24 - Can NCUA charge me interest if I fail to pay my bill?

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... bill? 792.24 Section 792.24 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED...

  8. 12 CFR 792.27 - Can fees be reduced or waived?

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 792.27 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Freedom of...

  9. 12 CFR 792.07 - Where do I send my request?

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ....07 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Freedom of Information...

  10. 12 CFR 792.64 - Contracting for the operation of a system of records.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... records. 792.64 Section 792.64 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED...

  11. 12 CFR 792.07 - Where do I send my request?

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ....07 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Freedom of Information...

  12. 12 CFR 792.05 - What is the significance of records made available and indexed?

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... available and indexed? 792.05 Section 792.05 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR...

  13. 12 CFR 792.08 - What must I include in my request?

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... Section 792.08 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Freedom of...

  14. 12 CFR 792.07 - Where do I send my request?

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ....07 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Freedom of Information...

  15. 12 CFR 792.32 - Can exempt records be disclosed to investigatory agencies?

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... investigatory agencies? 792.32 Section 792.32 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED...

  16. 12 CFR 792.32 - Can exempt records be disclosed to investigatory agencies?

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... investigatory agencies? 792.32 Section 792.32 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED...

  17. 12 CFR 792.55 - Times, places, and requirements for identification of individuals making requests and...

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Privacy Act § 792.55...

  18. 12 CFR 792.28 - What if I am not satisfied with the response I receive?

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... receive? 792.28 Section 792.28 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED...

  19. 12 CFR 792.05 - What is the significance of records made available and indexed?

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... available and indexed? 792.05 Section 792.05 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR...

  20. 12 CFR 792.06 - Can I obtain other records?

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ....06 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Freedom of Information...

  1. 12 CFR 792.46 - What will the NCUA do with my request?

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... Section 792.46 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION Production of...

  2. 12 CFR 792.28 - What if I am not satisfied with the response I receive?

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... receive? 792.28 Section 792.28 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED...

  3. 12 CFR 792.23 - Can I avoid charges by sending multiple, small requests?

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... requests? 792.23 Section 792.23 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED...

  4. 12 CFR 792.62 - Requests for accounting for disclosures.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... Section 792.62 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Privacy Act...

  5. 12 CFR 792.69 - Training and employee standards of conduct with regard to privacy.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... regard to privacy. 792.69 Section 792.69 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR...

  6. 12 CFR 792.48 - If my request is granted, what restrictions apply?

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... apply? 792.48 Section 792.48 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED...

  7. 12 CFR 792.23 - Can I avoid charges by sending multiple, small requests?

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... requests? 792.23 Section 792.23 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED...

  8. 12 CFR 792.53 - Definitions.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Privacy Act § 792.53 Definitions. For...

  9. 12 CFR 792.48 - If my request is granted, what restrictions apply?

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... apply? 792.48 Section 792.48 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED...

  10. 12 CFR 792.03 - How will I know which records to request?

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ....03 Section 792.03 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Freedom...

  11. 12 CFR 792.28 - What if I am not satisfied with the response I receive?

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... receive? 792.28 Section 792.28 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED...

  12. 12 CFR 792.55 - Times, places, and requirements for identification of individuals making requests and...

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Privacy Act § 792.55...

  13. 12 CFR 792.64 - Contracting for the operation of a system of records.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... records. 792.64 Section 792.64 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED...

  14. 12 CFR 792.21 - Will NCUA provide a fee estimate?

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... Section 792.21 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Freedom of...

  15. 12 CFR 792.30 - Is there a prohibition against disclosure of exempt records?

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... exempt records? 792.30 Section 792.30 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED...

  16. 12 CFR 792.48 - If my request is granted, what restrictions apply?

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... apply? 792.48 Section 792.48 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED...

  17. 12 CFR 792.55 - Times, places, and requirements for identification of individuals making requests and...

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Privacy Act § 792.55...

  18. 12 CFR 792.23 - Can I avoid charges by sending multiple, small requests?

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... requests? 792.23 Section 792.23 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED...

  19. 12 CFR 792.27 - Can fees be reduced or waived?

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 792.27 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Freedom of...

  20. 12 CFR 792.63 - Collection of information from individuals; information forms.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ...; information forms. 792.63 Section 792.63 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED...

  1. 12 CFR 792.32 - Can exempt records be disclosed to investigatory agencies?

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... investigatory agencies? 792.32 Section 792.32 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED...

  2. 12 CFR 792.43 - What must my written request contain?

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... Section 792.43 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION Production of...

  3. 12 CFR 792.18 - What if my request is urgent and I cannot wait for the records?

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... for the records? 792.18 Section 792.18 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR...

  4. 12 CFR 792.30 - Is there a prohibition against disclosure of exempt records?

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... exempt records? 792.30 Section 792.30 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED...

  5. 12 CFR 792.63 - Collection of information from individuals; information forms.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ...; information forms. 792.63 Section 792.63 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED...

  6. 12 CFR 792.62 - Requests for accounting for disclosures.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... Section 792.62 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Privacy Act...

  7. 12 CFR 792.22 - What will NCUA charge for other services?

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ....22 Section 792.22 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Freedom...

  8. 12 CFR 792.01 - What is the purpose of this subpart?

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... Section 792.01 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Freedom of...

  9. 12 CFR 792.05 - What is the significance of records made available and indexed?

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... available and indexed? 792.05 Section 792.05 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR...

  10. 12 CFR 792.22 - What will NCUA charge for other services?

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ....22 Section 792.22 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Freedom...

  11. 12 CFR 792.64 - Contracting for the operation of a system of records.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... records. 792.64 Section 792.64 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED...

  12. 12 CFR 792.08 - What must I include in my request?

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... Section 792.08 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Freedom of...

  13. 12 CFR 792.47 - If my request is granted, what fees apply?

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ....47 Section 792.47 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION Production of...

  14. 12 CFR 792.03 - How will I know which records to request?

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ....03 Section 792.03 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Freedom...

  15. 12 CFR 792.26 - Will I be asked to pay fees in advance?

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... Section 792.26 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Freedom of...

  16. 12 CFR 792.53 - Definitions.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Privacy Act § 792.53 Definitions. For...

  17. 12 CFR 792.30 - Is there a prohibition against disclosure of exempt records?

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... exempt records? 792.30 Section 792.30 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED...

  18. 12 CFR 792.26 - Will I be asked to pay fees in advance?

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... Section 792.26 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Freedom of...

  19. 12 CFR 792.48 - If my request is granted, what restrictions apply?

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... apply? 792.48 Section 792.48 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED...

  20. 12 CFR 792.07 - Where do I send my request?

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ....07 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Freedom of Information...

  1. 12 CFR 792.55 - Times, places, and requirements for identification of individuals making requests and...

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Privacy Act § 792.55...

  2. 12 CFR 792.24 - Can NCUA charge me interest if I fail to pay my bill?

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... bill? 792.24 Section 792.24 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED...

  3. 12 CFR 792.24 - Can NCUA charge me interest if I fail to pay my bill?

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... bill? 792.24 Section 792.24 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED...

  4. 12 CFR 792.18 - What if my request is urgent and I cannot wait for the records?

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... for the records? 792.18 Section 792.18 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR...

  5. 12 CFR 792.64 - Contracting for the operation of a system of records.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... records. 792.64 Section 792.64 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED...

  6. 12 CFR 792.43 - What must my written request contain?

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... Section 792.43 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION Production of...

  7. 12 CFR 792.22 - What will NCUA charge for other services?

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ....22 Section 792.22 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Freedom...

  8. 12 CFR 792.28 - What if I am not satisfied with the response I receive?

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... receive? 792.28 Section 792.28 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED...

  9. 12 CFR 792.30 - Is there a prohibition against disclosure of exempt records?

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... exempt records? 792.30 Section 792.30 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED...

  10. 12 CFR 792.27 - Can fees be reduced or waived?

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 792.27 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Freedom of...

  11. 12 CFR 792.27 - Can fees be reduced or waived?

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 792.27 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Freedom of...

  12. 12 CFR 792.63 - Collection of information from individuals; information forms.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ...; information forms. 792.63 Section 792.63 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED...

  13. 12 CFR 792.01 - What is the purpose of this subpart?

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... Section 792.01 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Freedom of...

  14. 12 CFR 792.47 - If my request is granted, what fees apply?

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ....47 Section 792.47 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION Production of...

  15. 12 CFR 792.48 - If my request is granted, what restrictions apply?

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... apply? 792.48 Section 792.48 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED...

  16. 12 CFR 792.05 - What is the significance of records made available and indexed?

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... available and indexed? 792.05 Section 792.05 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR...

  17. 12 CFR 792.04 - How can I obtain these records?

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 792.04 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Freedom of...

  18. 12 CFR 792.24 - Can NCUA charge me interest if I fail to pay my bill?

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... bill? 792.24 Section 792.24 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED...

  19. 12 CFR 792.01 - What is the purpose of this subpart?

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... Section 792.01 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Freedom of...

  20. 12 CFR 792.46 - What will the NCUA do with my request?

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... Section 792.46 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION Production of...

  1. 12 CFR 792.47 - If my request is granted, what fees apply?

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ....47 Section 792.47 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION Production of...

  2. 12 CFR 792.62 - Requests for accounting for disclosures.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... Section 792.62 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Privacy Act...

  3. 12 CFR 792.27 - Can fees be reduced or waived?

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 792.27 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Freedom of...

  4. 12 CFR 792.08 - What must I include in my request?

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... Section 792.08 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Freedom of...

  5. 12 CFR 792.08 - What must I include in my request?

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... Section 792.08 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Freedom of...

  6. 12 CFR 792.21 - Will NCUA provide a fee estimate?

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... Section 792.21 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Freedom of...

  7. 12 CFR 792.16 - What unusual circumstances can delay NCUA's response?

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... response? 792.16 Section 792.16 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED...

  8. 12 CFR 792.28 - What if I am not satisfied with the response I receive?

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... receive? 792.28 Section 792.28 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED...

  9. 12 CFR 792.06 - Can I obtain other records?

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ....06 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Freedom of Information...

  10. 12 CFR 792.64 - Contracting for the operation of a system of records.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... records. 792.64 Section 792.64 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED...

  11. 12 CFR 792.04 - How can I obtain these records?

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 792.04 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Freedom of...

  12. 12 CFR 792.46 - What will the NCUA do with my request?

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... Section 792.46 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION Production of...

  13. 12 CFR 792.06 - Can I obtain other records?

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ....06 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Freedom of Information...

  14. 12 CFR 792.16 - What unusual circumstances can delay NCUA's response?

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... response? 792.16 Section 792.16 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED...

  15. 12 CFR 792.03 - How will I know which records to request?

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ....03 Section 792.03 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Freedom...

  16. 12 CFR 792.47 - If my request is granted, what fees apply?

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ....47 Section 792.47 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION Production of...

  17. 12 CFR 792.20 - What are the charges for each fee category?

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ....20 Section 792.20 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Freedom...

  18. 12 CFR 792.18 - What if my request is urgent and I cannot wait for the records?

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... for the records? 792.18 Section 792.18 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR...

  19. 12 CFR 792.47 - If my request is granted, what fees apply?

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ....47 Section 792.47 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION Production of...

  20. 12 CFR 792.69 - Training and employee standards of conduct with regard to privacy.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... regard to privacy. 792.69 Section 792.69 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR...

  1. 12 CFR 792.21 - Will NCUA provide a fee estimate?

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... Section 792.21 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Freedom of...

  2. 12 CFR 792.20 - What are the charges for each fee category?

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ....20 Section 792.20 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Freedom...

  3. 12 CFR 792.04 - How can I obtain these records?

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 792.04 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Freedom of...

  4. 12 CFR 792.26 - Will I be asked to pay fees in advance?

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... Section 792.26 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Freedom of...

  5. 12 CFR 792.69 - Training and employee standards of conduct with regard to privacy.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... regard to privacy. 792.69 Section 792.69 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR...

  6. 12 CFR 792.16 - What unusual circumstances can delay NCUA's response?

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... response? 792.16 Section 792.16 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED...

  7. 12 CFR 792.26 - Will I be asked to pay fees in advance?

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... Section 792.26 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Freedom of...

  8. 12 CFR 792.08 - What must I include in my request?

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... Section 792.08 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Freedom of...

  9. 12 CFR 792.46 - What will the NCUA do with my request?

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... Section 792.46 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION Production of...

  10. 12 CFR 792.07 - Where do I send my request?

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ....07 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Freedom of Information...

  11. 12 CFR 792.32 - Can exempt records be disclosed to investigatory agencies?

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... investigatory agencies? 792.32 Section 792.32 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED...

  12. 12 CFR 792.23 - Can I avoid charges by sending multiple, small requests?

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... requests? 792.23 Section 792.23 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED...

  13. 12 CFR 792.43 - What must my written request contain?

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... Section 792.43 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION Production of...

  14. 12 CFR 792.32 - Can exempt records be disclosed to investigatory agencies?

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... investigatory agencies? 792.32 Section 792.32 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED...

  15. 12 CFR 792.23 - Can I avoid charges by sending multiple, small requests?

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... requests? 792.23 Section 792.23 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED...

  16. 12 CFR 792.22 - What will NCUA charge for other services?

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ....22 Section 792.22 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Freedom...

  17. 12 CFR 792.21 - Will NCUA provide a fee estimate?

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... Section 792.21 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Freedom of...

  18. 12 CFR 792.55 - Times, places, and requirements for identification of individuals making requests and...

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Privacy Act § 792.55...

  19. 12 CFR 792.22 - What will NCUA charge for other services?

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ....22 Section 792.22 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Freedom...

  20. 12 CFR 792.20 - What are the charges for each fee category?

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ....20 Section 792.20 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Freedom...

  1. 12 CFR 792.46 - What will the NCUA do with my request?

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... Section 792.46 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION Production of...

  2. 12 CFR 792.63 - Collection of information from individuals; information forms.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ...; information forms. 792.63 Section 792.63 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED...

  3. 12 CFR 792.01 - What is the purpose of this subpart?

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... Section 792.01 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Freedom of...

  4. 12 CFR 792.04 - How can I obtain these records?

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 792.04 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Freedom of...

  5. 12 CFR 792.30 - Is there a prohibition against disclosure of exempt records?

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... exempt records? 792.30 Section 792.30 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED...

  6. 12 CFR 792.24 - Can NCUA charge me interest if I fail to pay my bill?

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... bill? 792.24 Section 792.24 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED...

  7. 12 CFR 792.05 - What is the significance of records made available and indexed?

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... available and indexed? 792.05 Section 792.05 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR...

  8. 12 CFR 792.53 - Definitions.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Privacy Act § 792.53 Definitions. For...

  9. 12 CFR 792.43 - What must my written request contain?

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... Section 792.43 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION Production of...

  10. 12 CFR 721.1 - What does this part cover?

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 6 2010-01-01 2010-01-01 false What does this part cover? 721.1 Section 721.1 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS INCIDENTAL POWERS § 721.1 What does this part cover? This part authorizes a federal credit union (you) to engage in...

  11. 12 CFR 721.1 - What does this part cover?

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 12 Banks and Banking 6 2011-01-01 2011-01-01 false What does this part cover? 721.1 Section 721.1 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS INCIDENTAL POWERS § 721.1 What does this part cover? This part authorizes a federal credit union (you) to engage in...

  12. 12 CFR 712.2 - How much can an FCU invest in or loan to CUSOs, and what parties may participate?

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 6 2010-01-01 2010-01-01 false How much can an FCU invest in or loan to CUSOs, and what parties may participate? 712.2 Section 712.2 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS CREDIT UNION SERVICE ORGANIZATIONS (CUSOs) § 712.2 How much...

  13. Effects of expiration of the Federal energy tax credit on the National Photovoltaics Program

    NASA Technical Reports Server (NTRS)

    Smith, J. L.

    1984-01-01

    Projected 1986 sales are significantly reduced as a direct result of system price increases following from expiration of the Federal energy tax credits. There would be greatly reduced emphasis on domestic electric utility applications. Indirect effects arising from unrealized economies of scale and reduced private investment in PV research and development (R&D) and in production facilities could have a very large cumulative adverse impact on the U.S. PV industry. The industry forecasts as much as fourfold reduction in 1990 sales if tax credits expire, compared with what sales would be with the credits. Because the National Photovoltaics Program is explicitly structured as a government partnership, large changes in the motivation or funding of either partner can affect Program success profoundly. Reduced industry participation implies that such industry tasks as industrialization and new product development would slow or halt. Those research areas receiving heavy R&D support from private PV manufacturers would be adversely affected.

  14. 12 CFR 792.56 - Notice of existence of records, access decisions and disclosure of requested information; time...

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Privacy Act § 792.56 Notice of existence of records...

  15. 12 CFR 792.61 - Accounting for disclosures.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ....61 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Privacy Act § 792.61...

  16. 12 CFR 792.52 - Scope.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Privacy Act § 792.52 Scope. This subpart governs...

  17. 12 CFR 792.14 - Who is responsible for responding to my request?

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ...? 792.14 Section 792.14 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Freedom...

  18. 12 CFR 792.57 - Special procedures: Information furnished by other agencies; medical records.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... other agencies; medical records. 792.57 Section 792.57 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR...

  19. 12 CFR 792.09 - What if my request does not meet the requirements of this subpart?

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... requirements of this subpart? 792.09 Section 792.09 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR...

  20. 12 CFR 792.15 - How long will it take to process my request?

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ...? 792.15 Section 792.15 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Freedom...

  1. 12 CFR 792.52 - Scope.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Privacy Act § 792.52 Scope. This subpart governs...

  2. 12 CFR 792.02 - What records does NCUA make available to the public for inspection and copying?

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... public for inspection and copying? 792.02 Section 792.02 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR...

  3. 12 CFR 792.56 - Notice of existence of records, access decisions and disclosure of requested information; time...

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Privacy Act § 792.56 Notice of existence of records...

  4. 12 CFR 792.15 - How long will it take to process my request?

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ...? 792.15 Section 792.15 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Freedom...

  5. 12 CFR 792.42 - How do I request nonpublic records or testimony?

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ...? 792.42 Section 792.42 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION Production of...

  6. 12 CFR 792.56 - Notice of existence of records, access decisions and disclosure of requested information; time...

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Privacy Act § 792.56 Notice of existence of records...

  7. 12 CFR 792.12 - How will I know what records NCUA has determined to be exempt?

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... determined to be exempt? 792.12 Section 792.12 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR...

  8. 12 CFR 792.02 - What records does NCUA make available to the public for inspection and copying?

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... public for inspection and copying? 792.02 Section 792.02 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR...

  9. 12 CFR 792.52 - Scope.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Privacy Act § 792.52 Scope. This subpart governs...

  10. 12 CFR 792.52 - Scope.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Privacy Act § 792.52 Scope. This subpart governs...

  11. 12 CFR 792.15 - How long will it take to process my request?

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ...? 792.15 Section 792.15 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Freedom...

  12. 12 CFR 792.59 - Appeal of initial determination.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 792.59 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Privacy Act § 792...

  13. 12 CFR 792.60 - Disclosure of record to person other than the individual to whom it pertains.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... individual to whom it pertains. 792.60 Section 792.60 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR...

  14. 12 CFR 792.61 - Accounting for disclosures.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ....61 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Privacy Act § 792.61...

  15. 12 CFR 792.12 - How will I know what records NCUA has determined to be exempt?

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... determined to be exempt? 792.12 Section 792.12 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR...

  16. 12 CFR 792.15 - How long will it take to process my request?

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ...? 792.15 Section 792.15 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Freedom...

  17. 12 CFR 792.14 - Who is responsible for responding to my request?

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ...? 792.14 Section 792.14 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Freedom...

  18. 12 CFR 792.02 - What records does NCUA make available to the public for inspection and copying?

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... public for inspection and copying? 792.02 Section 792.02 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR...

  19. 12 CFR 792.61 - Accounting for disclosures.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ....61 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Privacy Act § 792.61...

  20. 12 CFR 792.56 - Notice of existence of records, access decisions and disclosure of requested information; time...

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Privacy Act § 792.56 Notice of existence of records...

  1. 12 CFR 792.02 - What records does NCUA make available to the public for inspection and copying?

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... public for inspection and copying? 792.02 Section 792.02 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR...

  2. 12 CFR 792.60 - Disclosure of record to person other than the individual to whom it pertains.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... individual to whom it pertains. 792.60 Section 792.60 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR...

  3. 12 CFR 792.60 - Disclosure of record to person other than the individual to whom it pertains.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... individual to whom it pertains. 792.60 Section 792.60 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR...

  4. 12 CFR 792.12 - How will I know what records NCUA has determined to be exempt?

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... determined to be exempt? 792.12 Section 792.12 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR...

  5. 12 CFR 792.09 - What if my request does not meet the requirements of this subpart?

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... requirements of this subpart? 792.09 Section 792.09 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR...

  6. 12 CFR 792.42 - How do I request nonpublic records or testimony?

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ...? 792.42 Section 792.42 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION Production of...

  7. 12 CFR 792.57 - Special procedures: Information furnished by other agencies; medical records.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... other agencies; medical records. 792.57 Section 792.57 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR...

  8. 12 CFR 792.14 - Who is responsible for responding to my request?

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ...? 792.14 Section 792.14 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Freedom...

  9. 12 CFR 792.02 - What records does NCUA make available to the public for inspection and copying?

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... public for inspection and copying? 792.02 Section 792.02 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR...

  10. 12 CFR 792.09 - What if my request does not meet the requirements of this subpart?

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... requirements of this subpart? 792.09 Section 792.09 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR...

  11. 12 CFR 792.57 - Special procedures: Information furnished by other agencies; medical records.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... other agencies; medical records. 792.57 Section 792.57 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR...

  12. 12 CFR 792.15 - How long will it take to process my request?

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ...? 792.15 Section 792.15 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Freedom...

  13. 12 CFR 792.09 - What if my request does not meet the requirements of this subpart?

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... requirements of this subpart? 792.09 Section 792.09 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR...

  14. 12 CFR 792.57 - Special procedures: Information furnished by other agencies; medical records.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... other agencies; medical records. 792.57 Section 792.57 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR...

  15. 12 CFR 792.60 - Disclosure of record to person other than the individual to whom it pertains.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... individual to whom it pertains. 792.60 Section 792.60 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR...

  16. 12 CFR 792.59 - Appeal of initial determination.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 792.59 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Privacy Act § 792...

  17. 12 CFR 792.42 - How do I request nonpublic records or testimony?

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ...? 792.42 Section 792.42 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION Production of...

  18. 12 CFR 792.56 - Notice of existence of records, access decisions and disclosure of requested information; time...

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Privacy Act § 792.56 Notice of existence of records...

  19. 12 CFR 792.42 - How do I request nonpublic records or testimony?

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ...? 792.42 Section 792.42 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION Production of...

  20. 12 CFR 792.61 - Accounting for disclosures.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ....61 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Privacy Act § 792.61...

  1. 12 CFR 792.14 - Who is responsible for responding to my request?

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ...? 792.14 Section 792.14 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Freedom...

  2. 12 CFR 792.12 - How will I know what records NCUA has determined to be exempt?

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... determined to be exempt? 792.12 Section 792.12 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR...

  3. 12 CFR 792.12 - How will I know what records NCUA has determined to be exempt?

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... determined to be exempt? 792.12 Section 792.12 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR...

  4. 12 CFR 792.59 - Appeal of initial determination.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 792.59 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Privacy Act § 792...

  5. 12 CFR 792.59 - Appeal of initial determination.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 792.59 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Privacy Act § 792...

  6. 12 CFR 792.09 - What if my request does not meet the requirements of this subpart?

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... requirements of this subpart? 792.09 Section 792.09 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR...

  7. 12 CFR 792.14 - Who is responsible for responding to my request?

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ...? 792.14 Section 792.14 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Freedom...

  8. 12 CFR 792.42 - How do I request nonpublic records or testimony?

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ...? 792.42 Section 792.42 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION Production of...

  9. 12 CFR 792.57 - Special procedures: Information furnished by other agencies; medical records.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... other agencies; medical records. 792.57 Section 792.57 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR...

  10. 12 CFR 792.60 - Disclosure of record to person other than the individual to whom it pertains.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... individual to whom it pertains. 792.60 Section 792.60 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR...

  11. Evolution of European Union legislation of herbal medicinal products and its transposition to national legislation in 1965-2007: case Finland.

    PubMed

    Koski, Sari M; Laitinen-Parkkonen, Pirjo; Airaksinen, Marja

    2015-01-01

    The study aim was to explore the progress of legislation relating to herbal medicinal products in the European Union and compare it with the corresponding progress of the legislation in Finland in 1965-2007. The study was carried out using content analysis. Data were searched from publicly available European Union directives and national acts. All definitions and safety-related requirements for herbal medicinal products were identified. The transposition of safety-related requirements into the national legislation was studied. Medicinal products from plant origins have been part of the European Union legislation since 1965. Most plant-based products have not initially been regarded as medicinal products but rather as some kind of medicine-like products. The official definition of herbal medicinal products was introduced in Directive 2004/24/EC and implemented into the Finnish legislation with the terminology to recognise herbal medicinal products as part of medicinal products. The current safety-related requirements of medicinal products concern analogously herbal medicinal products. Herbal medicinal products have had different definitions in pharmaceutical legislation over the study period in the European Union and Finland. The current definition places herbal medicinal products more clearly under the medicinal products' legislation. Safety-related requirements are now practically identical for all medicinal products. Transposition of the European Union legislation into the national legislation in Finland is apparent. Copyright © 2013 John Wiley & Sons, Ltd.

  12. Tradable credits system design and cost savings for a national low carbon fuel standard for road transport

    DOE Office of Scientific and Technical Information (OSTI.GOV)

    Rubin, Jonathan; Leiby, Paul N.

    2012-06-11

    This research examines the economic implications of different designs for a national low carbon fuel standard (NLCFS) for the road transportation sector. A NLCFS based on the average Carbon Intensity (CI) of all fuels sold in the gasoline and diesel markets will generate an incentive for fuel suppliers to reduce the measured CI of their petroleum fuels. The economic impacts of a NLCFS are fundamentally determined by: the availability of low carbon fuels; the compliance path; the reference level CI of the fuel baseline; and the degree of flexibility in the credit system. To quantitatively examine the implications of amore » NLCFS, we created the Transportation Regulation and Credit Trading (TRACT) Model. With TRACT, we model a NLCFS credit trading system among profit maximizing fuel suppliers for light- and heavy-duty vehicle fuel use for the United States from 2012 - 2030. Given the wide range of cost and availability of biofuels, we find that credit trading across gasoline and diesel fuel markets combined with credit banking can significantly reduce compliance costs and stabilize credit prices. We make policy recommendations on how to combine a NLCFS with other existing regulations for transportation fuels.« less

  13. 12 CFR 797.12 - Refunds.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 6 2010-01-01 2010-01-01 false Refunds. 797.12 Section 797.12 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION PROCEDURES FOR DEBT COLLECTION Administrative Offset § 797.12 Refunds. NCUA shall...

  14. 12 CFR 707.3 - General disclosure requirements.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 6 2010-01-01 2010-01-01 false General disclosure requirements. 707.3 Section 707.3 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS TRUTH... consent and other applicable provisions of the Electronic Signatures in Global and National Commerce Act...

  15. 12 CFR 792.25 - Will NCUA charge me if the records are not found or are determined to be exempt?

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... found or are determined to be exempt? 792.25 Section 792.25 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR...

  16. 12 CFR 792.17 - What can I do if the time limit passes and I still have not received a response?

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... still have not received a response? 792.17 Section 792.17 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR...

  17. 12 CFR 792.17 - What can I do if the time limit passes and I still have not received a response?

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... still have not received a response? 792.17 Section 792.17 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR...

  18. 12 CFR 792.25 - Will NCUA charge me if the records are not found or are determined to be exempt?

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... found or are determined to be exempt? 792.25 Section 792.25 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR...

  19. 12 CFR 792.29 - If I send NCUA confidential commercial information, can it be disclosed under FOIA?

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... information, can it be disclosed under FOIA? 792.29 Section 792.29 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR...

  20. 12 CFR 792.25 - Will NCUA charge me if the records are not found or are determined to be exempt?

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... found or are determined to be exempt? 792.25 Section 792.25 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR...

  1. 12 CFR 792.29 - If I send NCUA confidential commercial information, can it be disclosed under FOIA?

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... information, can it be disclosed under FOIA? 792.29 Section 792.29 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR...

  2. 12 CFR 792.58 - Requests for correction or amendment to a record; administrative review of requests.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR... the Privacy Act Officer, Office of General Counsel, National Credit Union Administration, 1775 Duke... record; administrative review of requests. 792.58 Section 792.58 Banks and Banking NATIONAL CREDIT UNION...

  3. 12 CFR 792.58 - Requests for correction or amendment to a record; administrative review of requests.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR... the Privacy Act Officer, Office of General Counsel, National Credit Union Administration, 1775 Duke... record; administrative review of requests. 792.58 Section 792.58 Banks and Banking NATIONAL CREDIT UNION...

  4. 12 CFR 792.25 - Will NCUA charge me if the records are not found or are determined to be exempt?

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... found or are determined to be exempt? 792.25 Section 792.25 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR...

  5. 12 CFR 792.54 - Procedures for requests pertaining to individual records in a system of records.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... individual records in a system of records. 792.54 Section 792.54 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR...

  6. 12 CFR 792.54 - Procedures for requests pertaining to individual records in a system of records.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... individual records in a system of records. 792.54 Section 792.54 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR...

  7. 12 CFR 792.29 - If I send NCUA confidential commercial information, can it be disclosed under FOIA?

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... information, can it be disclosed under FOIA? 792.29 Section 792.29 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR...

  8. 12 CFR 792.58 - Requests for correction or amendment to a record; administrative review of requests.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR... the Privacy Act Officer, Office of General Counsel, National Credit Union Administration, 1775 Duke... record; administrative review of requests. 792.58 Section 792.58 Banks and Banking NATIONAL CREDIT UNION...

  9. 12 CFR 792.17 - What can I do if the time limit passes and I still have not received a response?

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... still have not received a response? 792.17 Section 792.17 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR...

  10. 12 CFR 792.58 - Requests for correction or amendment to a record; administrative review of requests.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR... the Privacy Act Officer, Office of General Counsel, National Credit Union Administration, 1775 Duke... record; administrative review of requests. 792.58 Section 792.58 Banks and Banking NATIONAL CREDIT UNION...

  11. 12 CFR 792.29 - If I send NCUA confidential commercial information, can it be disclosed under FOIA?

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... information, can it be disclosed under FOIA? 792.29 Section 792.29 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR...

  12. 12 CFR 792.29 - If I send NCUA confidential commercial information, can it be disclosed under FOIA?

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... information, can it be disclosed under FOIA? 792.29 Section 792.29 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR...

  13. 12 CFR 792.58 - Requests for correction or amendment to a record; administrative review of requests.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR... the Privacy Act Officer, Office of General Counsel, National Credit Union Administration, 1775 Duke... record; administrative review of requests. 792.58 Section 792.58 Banks and Banking NATIONAL CREDIT UNION...

  14. 12 CFR 792.25 - Will NCUA charge me if the records are not found or are determined to be exempt?

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... found or are determined to be exempt? 792.25 Section 792.25 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR...

  15. 12 CFR 792.17 - What can I do if the time limit passes and I still have not received a response?

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... still have not received a response? 792.17 Section 792.17 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR...

  16. 12 CFR 792.17 - What can I do if the time limit passes and I still have not received a response?

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... still have not received a response? 792.17 Section 792.17 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR...

  17. 12 CFR 792.54 - Procedures for requests pertaining to individual records in a system of records.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... individual records in a system of records. 792.54 Section 792.54 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR...

  18. 12 CFR 792.54 - Procedures for requests pertaining to individual records in a system of records.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... individual records in a system of records. 792.54 Section 792.54 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR...

  19. 12 CFR 792.54 - Procedures for requests pertaining to individual records in a system of records.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... individual records in a system of records. 792.54 Section 792.54 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR...

  20. 12 CFR 792.65 - Fees.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Privacy Act § 792.65 Fees. (a) Fees pursuant to 5 U.S.C...

  1. 12 CFR 792.65 - Fees.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Privacy Act § 792.65 Fees. (a) Fees pursuant to 5 U.S.C...

  2. 12 CFR 792.65 - Fees.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Privacy Act § 792.65 Fees. (a) Fees pursuant to 5 U.S.C...

  3. 12 CFR 792.65 - Fees.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Privacy Act § 792.65 Fees. (a) Fees pursuant to 5 U.S.C...

  4. 12 CFR 792.65 - Fees.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION The Privacy Act § 792.65 Fees. (a) Fees pursuant to 5 U.S.C...

  5. 12 CFR 725.6 - Termination of membership.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... CREDIT UNION ADMINISTRATION CENTRAL LIQUIDITY FACILITY § 725.6 Termination of membership. (a) A member of... member has failed to comply with any provision of the National Credit Union Central Liquidity Facility...

  6. 12 CFR 722.1 - Authority, purpose, and scope.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... Union Administration (“NCUA”) under title XI of the Financial Institutions Reform, Recovery, and...) Purpose and scope. (1) Title XI provides protection for federal financial and public policy interests in... entered into by the National Credit Union Administration or by federally insured credit unions (“regulated...

  7. 12 CFR 717.90 - Duties regarding the detection, prevention, and mitigation of identity theft.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... mitigation of identity theft. 717.90 Section 717.90 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS FAIR CREDIT REPORTING Identity Theft Red Flags § 717.90 Duties regarding the detection, prevention, and mitigation of identity theft. (a) Scope. This section applies to a...

  8. 12 CFR 717.90 - Duties regarding the detection, prevention, and mitigation of identity theft.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... mitigation of identity theft. 717.90 Section 717.90 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS FAIR CREDIT REPORTING Identity Theft Red Flags § 717.90 Duties regarding the detection, prevention, and mitigation of identity theft. (a) Scope. This section applies to a...

  9. 12 CFR 717.90 - Duties regarding the detection, prevention, and mitigation of identity theft.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... mitigation of identity theft. 717.90 Section 717.90 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS FAIR CREDIT REPORTING Identity Theft Red Flags § 717.90 Duties regarding the detection, prevention, and mitigation of identity theft. (a) Scope. This section applies to a...

  10. 12 CFR 717.90 - Duties regarding the detection, prevention, and mitigation of identity theft.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... mitigation of identity theft. 717.90 Section 717.90 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS FAIR CREDIT REPORTING Identity Theft Red Flags § 717.90 Duties regarding the detection, prevention, and mitigation of identity theft. (a) Scope. This section applies to a...

  11. 12 CFR 797.15 - Administrative offset against amounts payable from Civil Service Retirement and Disability Fund.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 6 2010-01-01 2010-01-01 false Administrative offset against amounts payable from Civil Service Retirement and Disability Fund. 797.15 Section 797.15 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION PROCEDURES FOR DEBT COLLECTION...

  12. 12 CFR 797.15 - Administrative offset against amounts payable from Civil Service Retirement and Disability Fund.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 12 Banks and Banking 6 2011-01-01 2011-01-01 false Administrative offset against amounts payable from Civil Service Retirement and Disability Fund. 797.15 Section 797.15 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION PROCEDURES FOR DEBT COLLECTION...

  13. The Development of Trade Unionism.

    ERIC Educational Resources Information Center

    Parker, Ronald W.

    1979-01-01

    Traces the growth and evolution of the British labor union movement, troubles between the national officials and the local shop stewards, class differences and conflict between the artisans and laborers, violence between unions, and eventual transition to peaceful constitutionalism. (MF)

  14. 12 CFR 741.204 - Maximum public unit and nonmember accounts, and low-income designation.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... low-income designation. 741.204 Section 741.204 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION... Unions § 741.204 Maximum public unit and nonmember accounts, and low-income designation. Any credit union...) Obtain a low-income designation in order to accept nonmember accounts, other than from public units or...

  15. European Union health policy and its implications for national convergence.

    PubMed

    Cucic, S

    2000-06-01

    This paper explores the relevance for health care of European Union (EU) legislation, regulation and policies. Reports, communications and other materials of the European Commission and other relevant European bodies are screened for their implications for health care, primarily on the national health system level. The paper provides a brief overview of EU history and its main institutions, followed by an analysis of health (care)-related provisions in the EU's main legal documents--its treaties. The impact of the EU actions on health protection is considered with regard to both actions in the field of public health and health protection requirements in its policies. In the public health area, information systems that are now being developed are discussed, followed by an outline of health protection requirements in EU policies that can have an impact on health systems. These policies are then analysed using the political factions model. Finally an attempt is made to predict future developments, stressing the need for a far-reaching synchronization of national systems.

  16. 12 CFR 717.91 - Duties of card issuers regarding changes of address.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 12 Banks and Banking 6 2011-01-01 2011-01-01 false Duties of card issuers regarding changes of address. 717.91 Section 717.91 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS FAIR CREDIT REPORTING Identity Theft Red Flags § 717.91 Duties of card issuers...

  17. Alternative Methods for the Awarding of College Credit: Credit by Examination for Articulated High School Courses. Adopted Spring 2013

    ERIC Educational Resources Information Center

    Academic Senate for California Community Colleges, 2013

    2013-01-01

    Colleges have long had mechanisms for awarding students credit for prior learning, from evaluating transcripts to establishing standards for the units and course credit to be associated with designated scores on nationally and internationally recognized curricula and exams. While the processes for awarding credit via these traditional mechanisms…

  18. 12 CFR 741.214 - Report of crime or catastrophic act and Bank Secrecy Act compliance.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 6 2010-01-01 2010-01-01 false Report of crime or catastrophic act and Bank Secrecy Act compliance. 741.214 Section 741.214 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION... Unions § 741.214 Report of crime or catastrophic act and Bank Secrecy Act compliance. Any credit union...

  19. 12 CFR 717.80-717.81 - [Reserved

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 6 2010-01-01 2010-01-01 false [Reserved] 717.80-717.81 Section 717.80-717.81 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS FAIR CREDIT REPORTING Duties of Users of Consumer Reports Regarding Address Discrepancies and Records Disposal §§ 717.80...

  20. Continuing professional development crediting system for specialists in laboratory medicine within 28 EFLM national societies.

    PubMed

    Topic, Elizabeta; Beletic, Andjelo; Zima, Tomas

    2013-01-01

    Continuing professional development (CPD) with corresponding crediting system is recognized as essential for the laboratory medicine specialists to provide optimal service for the patients. Article presents results of the survey evaluating current CPD crediting practice among members of European Federation of Clinical Chemistry and Laboratory Medicine (EFLM). A questionnaire had been forwarded to presidents/national representatives of all EFLM members, with invitation to provide information about CPD programmes and crediting policies, as well as feedback on individual CPD categories, through scoring their relevance. Complete or partial answers were received from 28 of 38 members. In 23 countries, CPD programmes exist and earn credits, with 19 of them offering access to non-medical scientists. CPD activities are evaluated in all participating countries, regardless to the existence of an official CPD programme. Among participating members with mandatory specialists' licensing (22/28), CPD is a prerequisite for relicensing in 13 countries. Main categories recognized as CPD are: continuing education (24 countries), article/book (17/14 countries) authorship and distance learning (14 countries). The highest median score of relevance (20) is allocated to professional training, editor/authorship and official activities in professional organizations, with the first category showing the least variation among scores. Majority of EFLM members have developed CPD programmes, regularly evaluated and accompanied by crediting systems. Programmes differ in accessibility for non-medical scientists and impact on relicensing eligibility. Continuing education, authorship and e-learning are mainly recognized as CPD activities, although the professional training is appreciated as the most important individual CPD category.

Some links on this page may take you to non-federal websites. Their policies may differ from this site.