12 CFR 791.12 - Exemptions.

Code of Federal Regulations, 2010 CFR

2010-01-01

... 12 Banks and Banking 6 2010-01-01 2010-01-01 false Exemptions. 791.12 Section 791.12 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT... OBSERVATION OF NCUA BOARD MEETINGS Public Observation of NCUA Board Meetings Under the Sunshine Act § 791.12...

76 FR 30521 - Accuracy of Advertising and Notice of Insured Status

Federal Register 2010, 2011, 2012, 2013, 2014

2011-05-26

... NATIONAL CREDIT UNION ADMINISTRATION 12 CFR Part 740 RIN 3133-AD83 Accuracy of Advertising and...: The NCUA Board is amending certain provisions of NCUA's official advertising statement rule... official advertising statement in print materials. DATES: The rule is effective June 27, 2011. To minimize...

12 CFR 791.8 - Promulgation of NCUA rules and regulations.

Code of Federal Regulations, 2010 CFR

2010-01-01

... 12 Banks and Banking 6 2010-01-01 2010-01-01 false Promulgation of NCUA rules and regulations. 791.8 Section 791.8 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE... public property, loans, grants, benefits, or contracts; (2) When persons subject to the proposed rule are...

12 CFR 791.6 - Subject matter of a meeting.

Code of Federal Regulations, 2010 CFR

2010-01-01

....6 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING THE OPERATIONS OF THE... REGULATIONS; PUBLIC OBSERVATION OF NCUA BOARD MEETINGS Rules of NCUA Board Procedure § 791.6 Subject matter of... all Office Directors and President of the Central Liquidity Facility), and Regional Directors. [61 FR...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

12 CFR 747.801 - Applicability.

Code of Federal Regulations, 2010 CFR

2010-01-01

... 12 Banks and Banking 6 2010-01-01 2010-01-01 false Applicability. 747.801 Section 747.801 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS ADMINISTRATIVE... the NCUA Board or its General Counsel, as described in subpart H of this part, and with or without the...

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...

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...

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...

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...

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...

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.

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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 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...

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...

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...

12 CFR 708b.1 - Scope.

Code of Federal Regulations, 2010 CFR

2010-01-01

... NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS MERGERS OF FEDERALLY-INSURED... nonfederal insurance, including termination or conversion resulting from a merger. (c) Subpart C prescribes... partrestricts or otherwise impairs the authority of the NCUA to approve a merger pursuant to section 205(h) of...

12 CFR 797.11 - Interest, administrative costs, and penalties.

Code of Federal Regulations, 2010 CFR

2010-01-01

... 12 Banks and Banking 6 2010-01-01 2010-01-01 false Interest, administrative costs, and penalties... OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION PROCEDURES FOR DEBT COLLECTION Administrative Offset § 797.11 Interest, administrative costs, and penalties. Where NCUA is the creditor agency, it shall...

12 CFR 703.19 - Investment pilot program.

Code of Federal Regulations, 2010 CFR

2010-01-01

... 12 Banks and Banking 6 2010-01-01 2010-01-01 false Investment pilot program. 703.19 Section 703.19 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS INVESTMENT AND DEPOSIT ACTIVITIES § 703.19 Investment pilot program. (a) Under the investment pilot program, NCUA...

12 CFR 703.19 - Investment pilot program.

Code of Federal Regulations, 2011 CFR

2011-01-01

... 12 Banks and Banking 6 2011-01-01 2011-01-01 false Investment pilot program. 703.19 Section 703.19 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS INVESTMENT AND DEPOSIT ACTIVITIES § 703.19 Investment pilot program. (a) Under the investment pilot program, NCUA...

12 CFR 708a.2 - Authority to convert.

Code of Federal Regulations, 2010 CFR

2010-01-01

... 12 Banks and Banking 6 2010-01-01 2010-01-01 false Authority to convert. 708a.2 Section 708a.2 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS CONVERSION OF... form without the prior approval of the NCUA, subject to applicable law governing mutual savings banks...

12 CFR 700.2 - Definitions.

Code of Federal Regulations, 2014 CFR

2014-01-01

... CAMEL composite rating by NCUA; or (ii) A federally insured, state-chartered credit union that has been assigned a 4 or 5 CAMEL composite rating by either NCUA, after an on-site contact, or its state supervisor... union that has been assigned a 4 or 5 CAMEL rating by NCUA; or (ii) A federally insured, state-chartered...

12 CFR 708b.104 - Submission of merger proposal to the NCUA.

Code of Federal Regulations, 2010 CFR

2010-01-01

... 12 Banks and Banking 6 2010-01-01 2010-01-01 false Submission of merger proposal to the NCUA. 708b... CREDIT UNIONS MERGERS OF FEDERALLY-INSURED CREDIT UNIONS; VOLUNTARY TERMINATION OR CONVERSION OF INSURED STATUS Mergers § 708b.104 Submission of merger proposal to the NCUA. (a) Upon approval of the merger plan...

12 CFR 723.20 - How can a state supervisory authority develop and enforce a member business loan regulation?

Code of Federal Regulations, 2010 CFR

2010-01-01

... state regulation minimizes the risk and accomplishes the overall objectives of NCUA's member business... and enforce a member business loan regulation? 723.20 Section 723.20 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS MEMBER BUSINESS LOANS § 723.20 How can a state...

12 CFR 747.2005 - Enforcement of orders.

Code of Federal Regulations, 2013 CFR

2013-01-01

....S.C. 1786(k)(1). (b) Administrative remedies—(1) Failure to comply with directive. Pursuant to 12 U.S.C. 1786(k)(2)(A), the NCUA Board may assess a civil money penalty against any credit union that... against any institution-affiliated party of a credit union (per 12 U.S.C. 1786(r)) who participates in...

12 CFR 747.2005 - Enforcement of orders.

Code of Federal Regulations, 2012 CFR

2012-01-01

....S.C. 1786(k)(1). (b) Administrative remedies—(1) Failure to comply with directive. Pursuant to 12 U.S.C. 1786(k)(2)(A), the NCUA Board may assess a civil money penalty against any credit union that... against any institution-affiliated party of a credit union (per 12 U.S.C. 1786(r)) who participates in...

12 CFR 747.2005 - Enforcement of orders.

Code of Federal Regulations, 2011 CFR

2011-01-01

....S.C. 1786(k)(1). (b) Administrative remedies—(1) Failure to comply with directive. Pursuant to 12 U.S.C. 1786(k)(2)(A), the NCUA Board may assess a civil money penalty against any credit union that... against any institution-affiliated party of a credit union (per 12 U.S.C. 1786(r)) who participates in...

12 CFR 747.2005 - Enforcement of orders.

Code of Federal Regulations, 2014 CFR

2014-01-01

....S.C. 1786(k)(1). (b) Administrative remedies—(1) Failure to comply with directive. Pursuant to 12 U.S.C. 1786(k)(2)(A), the NCUA Board may assess a civil money penalty against any credit union that... against any institution-affiliated party of a credit union (per 12 U.S.C. 1786(r)) who participates in...

12 CFR 747.2005 - Enforcement of orders.

Code of Federal Regulations, 2010 CFR

2010-01-01

....S.C. 1786(k)(1). (b) Administrative remedies—(1) Failure to comply with directive. Pursuant to 12 U.S.C. 1786(k)(2)(A), the NCUA Board may assess a civil money penalty against any credit union that... against any institution-affiliated party of a credit union (per 12 U.S.C. 1786(r)) who participates in...

76 FR 77268 - Sunshine Act; Notice of Agency Meeting

Federal Register 2010, 2011, 2012, 2013, 2014

2011-12-12

... Regulations, Corporate Credit Unions. 2. NCUA Strategic Plan 2011-2014. 3. NCUA Annual Performance Budget 2012... Participations. 8. Advance Notice of Proposed Rulemaking, Part 741 of NCUA's Rules and Regulations, Maintaining Access to Emergency Liquidity. 9. 2012 Budget for NCUA Guaranteed Note Securities Management and...

75 FR 21955 - 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...

78 FR 57539 - Charitable Donation Accounts

Federal Register 2010, 2011, 2012, 2013, 2014

2013-09-19

..., Virginia 22314-3428. The PRA requires OMB to make a decision concerning the collection of information... Accounts AGENCY: National Credit Union Administration (NCUA). ACTION: Proposed rule with request for... authorized to fund a charitable donation account (CDA), a hybrid charitable and investment vehicle described...

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...

77 FR 59144 - Investment and Deposit Activities

Federal Register 2010, 2011, 2012, 2013, 2014

2012-09-26

... NATIONAL CREDIT UNION ADMINISTRATION 12 CFR Part 703 RIN 3133-AE06 Investment and Deposit... comments. SUMMARY: The NCUA Board (Board) proposes to amend its investment regulation to allow federal... adds TIPS to the list of permissible investments for FCUs in part 703. The Board believes TIPS will...

76 FR 44866 - Credit Union Service Organizations

Federal Register 2010, 2011, 2012, 2013, 2014

2011-07-27

... by a licensed certified public accountant. These requirements will ensure NCUA will be able to... public accountant, and submit a financial report directly to NCUA. According to NCUA records, of the 2... licensed certified public accountant in accordance with generally accepted auditing standards. A wholly...

78 FR 53161 - Agency Information Collection Activities: Submission to OMB for Reinstatement, Without Change, of...

Federal Register 2010, 2011, 2012, 2013, 2014

2013-08-28

... through the use of automated collection techniques or other forms of information technology. It is NCUA's... NATIONAL CREDIT UNION ADMINISTRATION Agency Information Collection Activities: Submission to OMB... submit the following information collection to the Office of Management and Budget (OMB) for review and...

78 FR 43238 - Agency Information Collection Activities: Submission to OMB for Reinstatement, Without Change, of...

Federal Register 2010, 2011, 2012, 2013, 2014

2013-07-19

... automated collection techniques or other forms of information technology. It is NCUA's policy to make all... NATIONAL CREDIT UNION ADMINISTRATION Agency Information Collection Activities: Submission to OMB... submit the following information collection to the Office of Management and Budget (OMB) for review and...

12 CFR 796.2 - Who is considered a senior examiner of the NCUA?

Code of Federal Regulations, 2010 CFR

2010-01-01

... 12 Banks and Banking 6 2010-01-01 2010-01-01 false Who is considered a senior examiner of the NCUA... EXAMINERS § 796.2 Who is considered a senior examiner of the NCUA? For purposes of this part, an NCUA employee is considered to be the “senior examiner” for a federally insured credit union if the employee— (a...

12 CFR 705.10 - Technical assistance.

Code of Federal Regulations, 2010 CFR

2010-01-01

... 12 Banks and Banking 6 2010-01-01 2010-01-01 false Technical assistance. 705.10 Section 705.10... DEVELOPMENT REVOLVING LOAN PROGRAM FOR CREDIT UNIONS § 705.10 Technical assistance. NCUA may provide technical... or NCUA. NCUA will base technical assistance on funds availability, the needs of the participating...

78 FR 64025 - Sunshine Act Meeting Notice; Matter Added to the Agenda for Consideration at an Agency Meeting

Federal Register 2010, 2011, 2012, 2013, 2014

2013-10-25

... NATIONAL CREDIT UNION ADMINISTRATION Sunshine Act Meeting Notice; Matter Added to the Agenda for Consideration at an Agency Meeting FEDERAL REGISTER CITATION OF PREVIOUS ANNOUNCEMENT: October 21, 2013 (78 FR... ``Government in Sunshine Act'' notice is hereby given that the NCUA Board gave notice on October 21, 2013 (78...

78 FR 22767 - Supplemental Standards of Ethical Conduct for Employees of the National Credit Union Administration

Federal Register 2010, 2011, 2012, 2013, 2014

2013-04-17

...;Prices of new books are listed in the first FEDERAL REGISTER issue of each #0;week. #0; #0; #0; #0;#0...-references to other OGE ethics related regulations including the regulations concerning Executive Branch... NCUA to prepare an analysis to describe any significant economic impact a rule may have on a...

77 FR 16425 - Technical Amendments

Federal Register 2010, 2011, 2012, 2013, 2014

2012-03-21

... charge of budgetary, accounting and financial matters for the NCUA, including responsibility for... Credit Union Share Insurance Fund (NCUSIF) to include accounting, financial reporting and the collection... accounting principles and standards and on auditing standards; represents NCUA at meetings with the American...

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...

12 CFR 703.14 - Permissible investments.

Code of Federal Regulations, 2011 CFR

2011-01-01

... London Interbank Offered Rate (LIBOR) is a domestic interest rate. (b) Corporate credit union shares or deposits. A Federal credit union may purchase shares or deposits in a corporate credit union, except where the NCUA Board has notified it that the corporate credit union is not operating in compliance with...

12 CFR 790.2 - Central and regional office organization.

Code of Federal Regulations, 2010 CFR

2010-01-01

... development, maintenance, operation, and support of information systems which directly support the Agency's... operating fees from federal credit unions, for maintaining NCUA's accounting system and accounting records... for the information and use of agency staff, credit union officials, state credit union supervisory...

78 FR 77608 - Requirements for Contacts with Federal Credit Unions

Federal Register 2010, 2011, 2012, 2013, 2014

2013-12-24

... an FCU official, NCUA has no way of ensuring the environment is safe for its employees or conducive to working efficiently and securely. NCUA staff who have conducted on-site contacts in homes have... other FCU contacts occur in a professional and safe setting. \\5\\ Id. 1766(j)(1). \\6\\ Id. 1789(a)(4). 3...

12 CFR 740.4 - Requirements for the official sign.

Code of Federal Regulations, 2011 CFR

2011-01-01

... participates in a shared branch network with other credit unions and accepts share deposits for members of.... No teller in a nonfederally insured credit union may display the official NCUA sign. (d) The Board...

12 CFR 740.4 - Requirements for the official sign.

Code of Federal Regulations, 2014 CFR

2014-01-01

... participates in a shared branch network with other credit unions and accepts share deposits for members of.... No teller in a nonfederally insured credit union may display the official NCUA sign. (d) The Board...

78 FR 43241 - Agency Information Collection Activities: Submission to OMB for Reinstatement, Without Change, of...

Federal Register 2010, 2011, 2012, 2013, 2014

2013-07-19

... liabilities of privately- insured credit unions, other financial institutions, or their successor in interest... of privately-insured credit unions or other financial institutions. NCUA will use the information in... purchase assets or assume liabilities of a privately-insured credit union or other financial institution...

76 FR 54499 - Agency Information Collection Activities: Submission to OMB for Review; Comment Request

Federal Register 2010, 2011, 2012, 2013, 2014

2011-09-01

.... Description: NCUA utilizes the information to monitor financial conditions in corporate credit unions, and to allocate supervision and examination resources. Respondents: Corporate credit unions, or ``banker's banks... collection of information: Title: Corporate Credit Union Monthly Call Report. OMB Number: 3133-0067. Form...

78 FR 65583 - Capital Planning and Stress Testing

Federal Register 2010, 2011, 2012, 2013, 2014

2013-11-01

... comment. SUMMARY: NCUA proposes to conduct annual stress tests of federally insured credit unions (FICUs... Protection Act (the Dodd-Frank Act), requiring their supervised institutions to conduct annual stress tests... the credit union in its capital plans. Credit unions must also test the impact of interest rate shocks...

75 FR 80677 - The Low-Income Definition

Federal Register 2010, 2011, 2012, 2013, 2014

2010-12-23

... original regulatory text so it is consistent with the geo-coding software the agency uses to make the low... Union Act (Act) authorizes the NCUA Board (Board) to define ``low-income members'' so that credit unions... process of implementing geo- coding software to make the calculation automatically for credit unions...

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...

78 FR 53168 - Agency Information Collection Activities: Submission to OMB for Reinstatement, Without Change, of...

Federal Register 2010, 2011, 2012, 2013, 2014

2013-08-28

...The NCUA intends to submit the following information collection to the Office of Management and Budget (OMB) for review and clearance under the Paperwork Reduction Act of 1995. This information collection relates to NCUA rules and regulations, which require a federal credit union (FCU) to monitor its eligibility to qualify for a higher fidelity coverage deductible and to notify the NCUA if its financial condition changes resulting in the loss of that eligibility for the higher deductible. This information collection notice is published to obtain comments from the public. This requirement enables NCUA to monitor the FCU's financial condition for safety and soundness purposes and helps to assure that FCUs are properly and adequately protected against potential losses due to insider abuse such as fraud and embezzlement.

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...

77 FR 65139 - Designation of Low-Income Status; Acceptance of Secondary Capital Accounts by Low-Income...

Federal Register 2010, 2011, 2012, 2013, 2014

2012-10-25

...-Income Status; Acceptance of Secondary Capital Accounts by Low-Income Designated Credit Unions AGENCY... amend its low-income credit unions regulation by extending the time credit unions have to accept a low- income designation. Under the current rule, an FCU that has received notification from NCUA that it...

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, 2010 CFR

2010-01-01

...'s incidental powers but that does not fall within a preapproved category listed in § 721.3, you may... categories listed in § 721.3. If the activity falls within a category provided in § 721.3, NCUA will notify... fall within a category provided in § 721.3, NCUA staff will consider whether the proposed activity is...

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...

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...

78 FR 64883 - Filing Financial and Other Reports

Federal Register 2010, 2011, 2012, 2013, 2014

2013-10-30

... paragraph (a) introductory text to read as follows: Sec. 741.6 Financial and statistical and other reports..., statistical, and other reports and credit union profiles by requiring all federally insured credit unions.... Section 741.6(a) of NCUA's regulations requires FICUs to file financial, statistical, and other reports...

77 FR 42515 - Sunshine Act Meetings

Federal Register 2010, 2011, 2012, 2013, 2014

2012-07-19

... Emergency Liquidity. 5. 2012 Temporary Corporate Credit Union Stabilization Fund Assessment. 6. Quarterly Insurance Fund Report. 7. Reprogramming of NCUA's Operating Budget for 2012. For Further Information Contact...

77 FR 44503 - Maintaining Access to Emergency Liquidity

Federal Register 2010, 2011, 2012, 2013, 2014

2012-07-30

... strategies for addressing liquidity shortfalls in emergency situations. The NPRM also requires FICUs with... corporate credit union that is in turn part of the agent group headed by U.S. Central Bridge Corporate... regular members of the CLF and not members of a corporate credit union. \\2\\ NCUA established U.S. Central...

78 FR 53172 - Agency Information Collection Activities: Submission to OMB for Reinstatement, Without Change, of...

Federal Register 2010, 2011, 2012, 2013, 2014

2013-08-28

...-insured credit unions, other financial institutions, or their successor in interest. DATES: Comments will... financial institutions. NCUA will use the information in the application to determine the safety and... credit union or other financial institution would consist of a cover letter and any transaction documents...

78 FR 52217 - Agency Information Collection Activities: Submission to OMB for Reinstatement, With Change, of a...

Federal Register 2010, 2011, 2012, 2013, 2014

2013-08-22

... credit unions. The Interlocks Act generally prohibits financial institution management officials from... comply with the Depository Institution Management Interlocks Act (Interlocks Act) and to determine... types of financial institutions, not between two or more credit unions. 12 U.S.C. 3204(3). NCUA last...

78 FR 53170 - Agency Information Collection Activities: Submission to OMB for Reinstatement, With Change, of a...

Federal Register 2010, 2011, 2012, 2013, 2014

2013-08-28

... following information collection to the Office of Management and Budget (OMB) for review and clearance under... the public. NCUA has authorized federal credit unions to advance money to members to cover account... . OMB Contact: Office of Management and Budget, ATTN: Desk Officer for the National Credit Union...

77 FR 16267 - Community Development Revolving Loan Fund Access for Credit Unions

Federal Register 2010, 2011, 2012, 2013, 2014

2012-03-20

... union's marketing strategy to reach members and the community; and include financial projections. 6. Non... Application its strategy for raising matching funds if NCUA determines matching funds are required (see 12 CFR... Funds: Submit a narrative describing its strategy for raising matching funds from non-federal sources if...

12 CFR 741.1 - Examination.

Code of Federal Regulations, 2010 CFR

2010-01-01

... 12 Banks and Banking 6 2010-01-01 2010-01-01 false Examination. 741.1 Section 741.1 Banks and... Unions and That Are Not Codified Elsewhere in NCUA's Regulations § 741.1 Examination. As provided in... examination may require access to all records, reports, contracts to which the credit union is a party, and...

78 FR 4032 - Prompt Corrective Action, Requirements for Insurance, and Promulgation of NCUA Rules and Regulations

Federal Register 2010, 2011, 2012, 2013, 2014

2013-01-18

... interest rate risk requirements. The amended IRPS increases the asset threshold that identifies credit... asset threshold used to define a ``complex'' credit union for determining whether risk-based net worth... or credit unions) with assets of $50 million or less from interest rate risk rule requirements. To...

76 FR 22156 - Agency Information Collection Activities: Submission to OMB for Review; Comment Request

Federal Register 2010, 2011, 2012, 2013, 2014

2011-04-20

... Management and Budget (OMB) for review and clearance under the Paperwork Reduction Act of 1995 (Public Law... collection of information: Title: Corporate Credit Union Monthly Call Report. OMB Number: 3133-0067. Form.... Description: NCUA utilizes the information to monitor financial conditions in corporate credit unions, and to...

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...

12 CFR 741.6 - Financial and statistical and other reports.

Code of Federal Regulations, 2012 CFR

2012-01-01

... § 741.6 Financial and statistical and other reports. (a) Upon written notice from the Board, Regional... and other reports in accordance with the instructions in the notice. Credit unions with the capacity to do so must use NCUA's information management system to submit their data online. If a credit union...

12 CFR 708a.13 - Voting guidelines.

Code of Federal Regulations, 2010 CFR

2010-01-01

... 12 Banks and Banking 6 2010-01-01 2010-01-01 false Voting guidelines. 708a.13 Section 708a.13... INSURED CREDIT UNIONS TO MUTUAL SAVINGS BANKS § 708a.13 Voting guidelines. A converting credit union must conduct its member vote on conversion in a fair and legal manner. NCUA provides the following guidelines...

12 CFR 708a.1 - Definitions.

Code of Federal Regulations, 2010 CFR

2010-01-01

... located. For corporate credit unions, regional director means the director of NCUA's Office of Corporate... officer, a chief financial officer, and any other senior executive officer as defined by the appropriate...

78 FR 47425 - Agency Information Collection Activities: Submission to OMB for Reinstatement, With Change, of a...

Federal Register 2010, 2011, 2012, 2013, 2014

2013-08-05

... from a certified public accountant; and agree to provide access to its books and records to the NCUA... collection is published to obtain comments from the public. Part 712 of the National Credit Union... public for review. II. Data Title: 12 CFR Part 712, Credit Union Service Organizations (CUSOs). OMB...

78 FR 77721 - Office of Small Credit Unions (OSCUI) Grant Program Access for Credit Unions

Federal Register 2010, 2011, 2012, 2013, 2014

2013-12-24

... any success or failure to meet objectives for use of proceeds, outcome, or impact. NCUA, in its sole... availability. The OSCUI Grant Program serves as a source of financial support, in the form of technical... provides financial support in the form of technical assistance grants to LICUs. These funds help improve...

78 FR 50115 - Agency Information Collection Activities: Submission to OMB for Reinstatement, With Change, of a...

Federal Register 2010, 2011, 2012, 2013, 2014

2013-08-16

... circumstances and conditions under which Federal credit union (FCU) members may inspect and copy the FCU's books... Union Books, Records, and Minutes. Section 701.3 is NCUA's regulation on the circumstances and conditions under which FCU members may inspect and copy the FCU's books, records, and minutes of meetings...

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...

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...

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...

75 FR 77674 - Sunshine Act Meeting Notice

Federal Register 2010, 2011, 2012, 2013, 2014

2010-12-13

... Designation. 4. Proposed Rule--Part 740 of NCUA's Rules and Regulations, Accuracy of Advertising and Notice of...-bearing Transaction Accounts. 6. Tri-State Federal Credit Union's Appeal of Region II's Denial of its...

12 CFR 715.3 - General responsibilities of the Supervisory Committee.

Code of Federal Regulations, 2010 CFR

2010-01-01

..., verification of members' accounts and its additional responsibilities; (2) The credit union's accounting... adheres to the measurement and filing requirements for reports filed with the NCUA Board under § 741.6 of...

12 CFR 725.23 - Other advances.

Code of Federal Regulations, 2010 CFR

2010-01-01

... ADMINISTRATION CENTRAL LIQUIDITY FACILITY § 725.23 Other advances. (a) The NCUA Board may authorize extensions of credit to members of the Facility for purposes other than liquidity needs if the NCUA Board, the Board of...

78 FR 43231 - Agency Information Collection Activities: Submission to OMB for Reinstatement, Without Change, of...

Federal Register 2010, 2011, 2012, 2013, 2014

2013-07-19

...The NCUA intends to submit the following information collection to the Office of Management and Budget (OMB) for review and clearance under the Paperwork Reduction Act of 1995 (Pub. L. 104-13, 44 U.S.C. Chapter 35). This information collection relates to 12 CFR part 713 which requires a federal credit union (FCU) to monitor its eligibility to qualify for a higher fidelity coverage deductible and to notify the NCUA if its financial condition changes resulting in the loss of that eligibility for the higher deductible. This information collection notice is published to obtain comments from the public. This requirement enables NCUA to monitor the FCU's financial condition for safety and soundness purposes and helps to assure that FCUs are properly and adequately protected against potential losses due to insider abuse such as fraud and embezzlement.

12 CFR 705.2 - Purpose of the program.

Code of Federal Regulations, 2010 CFR

2010-01-01

... financial and related services to residents in their communities; and (2) Stimulating economic activities in... opportunities for low-income residents, and other community growth efforts. (b) The policy of NCUA is to revolve loan funds to qualifying credit unions as often as practical in order to gain maximum economic impact...

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

Code of Federal Regulations, 2010 CFR

2010-01-01

... the convenience of possible users and does not constitute a determination that all of the items listed... cost. The indices are: (a) NCUA Publications List: Manuals relating to general and technical... Instructions, Bulletins, Letters to Credit Unions, and certain internal manuals. (c) Popular FOIA Index...

77 FR 59137 - Chartering and Field of Membership Manual for Federal Credit Unions

Federal Register 2010, 2011, 2012, 2013, 2014

2012-09-26

... enhance an FCU's economic potential. Unfortunately, when included in the rural district for chartering... population density. Accordingly, a higher potential population is often necessary to ensure the economic viability of many rural district charters. Since first defining the term rural district in 2010, NCUA has...

12 CFR 741.6 - Financial and statistical and other reports.

Code of Federal Regulations, 2014 CFR

2014-01-01

... accordance with the instructions in the notice. Insured credit unions must use NCUA's information management... equivalent, within 10 days after an election or appointment of senior management or volunteer officials or within 30 days of any change of the information in the profile. (2) Financial and statistical report...

75 FR 36257 - Chartering and Field of Membership for Federal Credit Unions

Federal Register 2010, 2011, 2012, 2013, 2014

2010-06-25

... a local community and defining the term ``rural district.'' The amendments clarify NCUA's marketing... marketing plan requirements; and (6) the definition of ``in danger of insolvency.'' As a result of further... with the current methodology until a better option is devised. 6. Ability To Serve and Marketing Plans...

78 FR 59380 - Agency Information Collection Activities: Submission to OMB for Reinstatement, With Change, of a...

Federal Register 2010, 2011, 2012, 2013, 2014

2013-09-26

... to NCUA's regulation on nondiscrimination requirements in real estate-related lending. DATES... collection of information for 12 CFR 701.31, Nondiscrimination Requirements in Real Estate- Related Lending... et seq. It requires each Federal credit union (FCU) to maintain a copy of the real estate appraisal...

12 CFR 741.6 - Financial and statistical and other reports.

Code of Federal Regulations, 2013 CFR

2013-01-01

... to do so must use NCUA's information management system to submit their data online. If a credit union is unable to use the information system, it must file written reports in accordance with the... Form 4501 or its equivalent, within 10 days after an election or appointment of senior management or...

12 CFR 741.6 - Financial and statistical and other reports.

Code of Federal Regulations, 2011 CFR

2011-01-01

... to do so must use NCUA's information management system to submit their data online. If a credit union is unable to use the information system, it must file written reports in accordance with the... Form 4501 or its equivalent, within 10 days after an election or appointment of senior management or...

12 CFR 715.10 - Audit report and working paper maintenance and access.

Code of Federal Regulations, 2010 CFR

2010-01-01

... that the audit was performed and reported in accordance with the terms of the engagement letter... a summary of the results of the audit to the members of the credit union orally or in writing at the...”) so requests, the Supervisory Committee shall provide NCUA a copy of each of the audit reports it...

75 FR 53841 - Display of Official Sign; Permanent Increase in Standard Maximum Share Insurance Amount

Federal Register 2010, 2011, 2012, 2013, 2014

2010-09-02

... to replace the old version of the official sign with the revised official sign at required locations.... Additionally, a credit union must replace the old version of the official sign with the revised official sign... internet signs and deplete its stockpiles of other printed advertising materials. NCUA also believes that...

12 CFR 745.4 - Revocable trust accounts.

Code of Federal Regulations, 2011 CFR

2011-01-01

...-death account naming the same niece and a friend as beneficiaries. The maximum coverage available to the... beneficiaries in the revocable trust accounts—his niece and cousin in the first, and the same niece and a friend... names two friends, “B” and “C” as beneficiaries. At the same NCUA-insured credit union, A establishes a...

12 CFR 796.6 - What other definitions and rules of construction apply for purposes of this part?

Code of Federal Regulations, 2014 CFR

2014-01-01

... 12 Banks and Banking 7 2014-01-01 2014-01-01 false What other definitions and rules of... RESTRICTIONS FOR CERTAIN NCUA EXAMINERS § 796.6 What other definitions and rules of construction apply for... federally insured credit union or other company only if the person works directly on matters for, or on...

12 CFR 796.6 - What other definitions and rules of construction apply for purposes of this part?

Code of Federal Regulations, 2011 CFR

2011-01-01

... 12 Banks and Banking 6 2011-01-01 2011-01-01 false What other definitions and rules of... RESTRICTIONS FOR CERTAIN NCUA EXAMINERS § 796.6 What other definitions and rules of construction apply for... federally insured credit union or other company only if the person works directly on matters for, or on...

12 CFR 796.6 - What other definitions and rules of construction apply for purposes of this part?

Code of Federal Regulations, 2013 CFR

2013-01-01

... 12 Banks and Banking 7 2013-01-01 2013-01-01 false What other definitions and rules of... RESTRICTIONS FOR CERTAIN NCUA EXAMINERS § 796.6 What other definitions and rules of construction apply for... federally insured credit union or other company only if the person works directly on matters for, or on...

12 CFR 796.6 - What other definitions and rules of construction apply for purposes of this part?

Code of Federal Regulations, 2012 CFR

2012-01-01

... 12 Banks and Banking 7 2012-01-01 2012-01-01 false What other definitions and rules of... RESTRICTIONS FOR CERTAIN NCUA EXAMINERS § 796.6 What other definitions and rules of construction apply for... federally insured credit union or other company only if the person works directly on matters for, or on...

12 CFR 796.6 - What other definitions and rules of construction apply for purposes of this part?

Code of Federal Regulations, 2010 CFR

2010-01-01

... 12 Banks and Banking 6 2010-01-01 2010-01-01 false What other definitions and rules of... RESTRICTIONS FOR CERTAIN NCUA EXAMINERS § 796.6 What other definitions and rules of construction apply for... federally insured credit union or other company only if the person works directly on matters for, or on...

12 CFR 704.18 - Fidelity bond coverage.

Code of Federal Regulations, 2012 CFR

2012-01-01

... minimum requirements: Daily average net assets Minimumbond (million) Less than $50 million $1.0 $50-$99 million 2.0 $100-$499 million 4.0 $500-$999 million 6.0 $1.0-$1.999 billion 8.0 $2.0-$4.999 billion 10.0... notification by surety to NCUA: (1) When the bond of a credit union is terminated in its entirety; (2) When...

12 CFR 704.18 - Fidelity bond coverage.

Code of Federal Regulations, 2013 CFR

2013-01-01

... minimum requirements: Daily average net assets Minimumbond (million) Less than $50 million $1.0 $50-$99 million 2.0 $100-$499 million 4.0 $500-$999 million 6.0 $1.0-$1.999 billion 8.0 $2.0-$4.999 billion 10.0... notification by surety to NCUA: (1) When the bond of a credit union is terminated in its entirety; (2) When...

12 CFR 713.6 - What is the permissible deductible?

Code of Federal Regulations, 2011 CFR

2011-01-01

... based on it having assets in excess of $1 million as reflected in its most recent year-end 5300 call... assets up to a maximum of $200,000; for credit unions over $1 million in assets that qualify for NCUA's... 12 Banks and Banking 6 2011-01-01 2011-01-01 false What is the permissible deductible? 713.6...

12 CFR 713.6 - What is the permissible deductible?

Code of Federal Regulations, 2012 CFR

2012-01-01

... based on it having assets in excess of $1 million as reflected in its most recent year-end 5300 call... assets up to a maximum of $200,000; for credit unions over $1 million in assets that qualify for NCUA's... 12 Banks and Banking 7 2012-01-01 2012-01-01 false What is the permissible deductible? 713.6...

12 CFR 704.18 - Fidelity bond coverage.

Code of Federal Regulations, 2014 CFR

2014-01-01

... minimum requirements: Daily average net assets Minimumbond (million) Less than $50 million $1.0 $50-$99 million 2.0 $100-$499 million 4.0 $500-$999 million 6.0 $1.0-$1.999 billion 8.0 $2.0-$4.999 billion 10.0... notification by surety to NCUA: (1) When the bond of a credit union is terminated in its entirety; (2) When...

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

Code of Federal Regulations, 2011 CFR

2011-01-01

... three and one-half percent (3.5%); (5) Minimally capitalized if it has a net worth ratio of zero percent... less than zero percent (0%) (e.g., a deficit in retained earnings). ER29NO02.071 (d) Reclassification based on supervisory criteria other than net worth. Subject to § 702.102(b) and (c), the NCUA Board may...

78 FR 48912 - Agency Information Collection Activities: Submission to OMB for Reinstatement, With, of a...

Federal Register 2010, 2011, 2012, 2013, 2014

2013-08-12

... for analysis in the NCUA Low-Income Designation (LID) Tool. The LID Tool is a geocoding software... the member address data are obtained through the examination process and the results of the LID Tool... may send an electronic member address data file for analysis in the LID Tool. If a credit union does...

78 FR 59377 - Agency Information Collection Activities: Submission to OMB for Reinstatement, With Change, of a...

Federal Register 2010, 2011, 2012, 2013, 2014

2013-09-26

... analysis in the NCUA Low-Income Designation (LID) Tool. The LID Tool is a geocoding software program which... data are obtained through the examination process and the results of the LID Tool indicate the credit... electronic member address data file for analysis in the LID Tool. If a credit union does not qualify for a...

12 CFR 263.3 - Definitions.

Code of Federal Regulations, 2010 CFR

2010-01-01

... Administration (the NCUA). (j) Party means the Board and any person named as a party in any notice. (k) Person... subpart, unless explicitly stated to the contrary: (a) Administrative law judge means one who presides at... means a proceeding conducted pursuant to these rules and leading to the formulation of a final order...

12 CFR 747.607 - Statement of net worth.

Code of Federal Regulations, 2012 CFR

2012-01-01

... and Procedures Applicable to Recovery of Attorneys Fees and Other Expenses Under the Equal Access to... is an eligible party. The administrative law judge or the NCUA Board may require additional...

12 CFR 747.16 - NCUA's right to conduct examination.

Code of Federal Regulations, 2010 CFR

2010-01-01

... ADMINISTRATIVE ACTIONS, ADJUDICATIVE HEARINGS, RULES OF PRACTICE AND PROCEDURE, AND INVESTIGATIONS Uniform Rules... any form of investigation authorized by law. [56 FR 37767, Aug. 8, 1991; 57 FR 523, Jan. 7, 1992] ...

12 CFR 747.13 - Change of time limits.

Code of Federal Regulations, 2012 CFR

2012-01-01

... non-moving parties, or upon the NCUA Board's or the administrative law judge's own motion. ... of Practice and Procedure § 747.13 Change of time limits. Except as otherwise provided by law, the administrative law judge may, for good cause shown, extend the time limits prescribed by the Uniform Rules or by...

76 FR 36976 - Sample Income Data To Meet the Low-Income Definition

Federal Register 2010, 2011, 2012, 2013, 2014

2011-06-24

...% benchmark provides a good balance. NCUA will consider a more flexible approach in the future if warranted... will permit flexibility and will enable NCUA to work with potential candidates. NCUA may in the future... NCUA Board finds that the 5-year look back period provides a good balance. The Board emphasizes that...

24 CFR 3500.2 - Definitions.

Code of Federal Regulations, 2014 CFR

2014-04-01

..., determine, or influence the policies of the employer. Neither the term “managerial employee” nor the term... documents that HUD has published in the Federal Register, and that it may amend from time-to-time by... (NCUA); the Farmers Home Administration or its successor agency under Public Law 103-354 (FmHA); and the...

24 CFR 3500.2 - Definitions.

Code of Federal Regulations, 2012 CFR

2012-04-01

..., determine, or influence the policies of the employer. Neither the term “managerial employee” nor the term... documents that HUD has published in the Federal Register, and that it may amend from time-to-time by... (NCUA); the Farmers Home Administration or its successor agency under Public Law 103-354 (FmHA); and the...

24 CFR 3500.2 - Definitions.

Code of Federal Regulations, 2011 CFR

2011-04-01

..., determine, or influence the policies of the employer. Neither the term “managerial employee” nor the term... documents that HUD has published in the Federal Register, and that it may amend from time-to-time by... (NCUA); the Farmers Home Administration or its successor agency under Public Law 103-354 (FmHA); and the...

24 CFR 3500.2 - Definitions.

Code of Federal Regulations, 2013 CFR

2013-04-01

..., determine, or influence the policies of the employer. Neither the term “managerial employee” nor the term... documents that HUD has published in the Federal Register, and that it may amend from time-to-time by... (NCUA); the Farmers Home Administration or its successor agency under Public Law 103-354 (FmHA); and the...

12 CFR 747.29 - Summary disposition.

Code of Federal Regulations, 2011 CFR

2011-01-01

... ADMINISTRATIVE ACTIONS, ADJUDICATIVE HEARINGS, RULES OF PRACTICE AND PROCEDURE, AND INVESTIGATIONS Uniform Rules... shall recommend that the NCUA Board issue a final order granting a motion for summary disposition if the... motion for summary disposition show that: (1) There is no genuine issue as to any material fact; and (2...

12 CFR 792.52 - Scope.

Code of Federal Regulations, 2010 CFR

2010-01-01

... 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 requests made of NCUA under the Privacy Act (5 U.S.C. 552a). The regulation applies to all records...

12 CFR 747.29 - Summary disposition.

Code of Federal Regulations, 2010 CFR

2010-01-01

... 12 Banks and Banking 6 2010-01-01 2010-01-01 false Summary disposition. 747.29 Section 747.29... of Practice and Procedure § 747.29 Summary disposition. (a) In general. The administrative law judge shall recommend that the NCUA Board issue a final order granting a motion for summary disposition if the...

78 FR 4026 - Definition of Troubled Condition

Federal Register 2010, 2011, 2012, 2013, 2014

2013-01-18

... made a difference. From cases arising in the recent financial crisis, NCUA has learned that it must be.... In some cases during the crisis, it was not possible to respond quickly enough when NCUA's CAMEL... rating by NCUA in either the Financial Risk or Risk Management composites; (2) A corporate FISCU is...

78 FR 4029 - Treasury Tax and Loan Depositaries; Depositaries and Financial Agents of the Government

Federal Register 2010, 2011, 2012, 2013, 2014

2013-01-18

... Administrative Procedure Act (APA) requires a federal agency to provide the public with notice and the.... They make minor changes which are statutorily required by the Dodd-Frank Act. The APA permits an agency... under section 553(b)(3)(B) of the APA.\\3\\ NCUA also finds good cause to dispense with the 30-day delayed...

77 FR 57596 - Sunshine Act; Notice of Agency Meeting

Federal Register 2010, 2011, 2012, 2013, 2014

2012-09-18

..., Alexandria, VA 22314-3428. STATUS: Closed. MATTERS TO BE CONSIDERED: 1. Creditor Claim Appeals (2). Closed.... STATUS: Open. MATTERS TO BE CONSIDERED: 1. NCUA's Rules and Regulations, Permissible Investments... Definition of ``Rural District'' for Field of Membership. 4. NCUA's Rules and Regulations, Payday-Alternative...

75 FR 44020 - Sunshine Act; Notice of Agency Meeting

Federal Register 2010, 2011, 2012, 2013, 2014

2010-07-27

...-3428. STATUS: Open. MATTERS TO BE CONSIDERED: 1. Proposed Rule--Part 750 of NCUA's Rules and..., Low-Income Definition. 4. Reprogramming of NCUA's Operating Budget for 2010. 5. Insurance Fund Report... 7047, 1775 Duke Street, Alexandria, VA 22314-3428. STATUS: Closed. MATTERS TO BE CONSIDERED: 1...

76 FR 13672 - Sunshine Act Meeting

Federal Register 2010, 2011, 2012, 2013, 2014

2011-03-14

... Road Entrance), Alexandria, VA 22314-3428. STATUS: Open. MATTERS TO BE CONSIDERED: 1. Proposed Rule--Parts 700, 701, 702, and 741 of NCUA's Rules and Regulations, Net Worth and Equity Ratio Definitions. 2.... Delegations of Authority. 4. Final Rule--Part 702 of NCUA's Rules and Regulations, Definition of Low-Risk...

12 CFR 747.604 - Standards for award.

Code of Federal Regulations, 2010 CFR

2010-01-01

... discrete substantive portion of the proceeding, by or against NCUA unless the position of NCUA during the... one or more discrete substantive issues in a proceeding, even though all the issues were not resolved... discrete significant substantive issue or issues on which the applicant's position has been upheld. If such...

78 FR 53162 - Agency Information Collection Activities: Submission to OMB for Reinstatement, Without Change, of...

Federal Register 2010, 2011, 2012, 2013, 2014

2013-08-28

... review and clearance under the Paperwork Reduction Act of 1995. This information collection is published... waiver of the borrowing limit from the NCUA Regional Director prior to exceeding this limitation. DATES... explanation of the need for the waiver to the NCUA Regional Director. This collection of information is...

12 CFR 792.19 - How does NCUA calculate the fees for processing my request?

Code of Federal Regulations, 2012 CFR

2012-01-01

... FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED.... Searches may be done manually or by computer. Search does not include modification of an existing program... cost of operating the computer for computer searches for records. (c) NCUA will charge the following...

12 CFR 792.19 - How does NCUA calculate the fees for processing my request?

Code of Federal Regulations, 2010 CFR

2010-01-01

... FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED.... Searches may be done manually or by computer. Search does not include modification of an existing program... cost of operating the computer for computer searches for records. (c) NCUA will charge the following...

12 CFR 792.19 - How does NCUA calculate the fees for processing my request?

Code of Federal Regulations, 2013 CFR

2013-01-01

... FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED.... Searches may be done manually or by computer. Search does not include modification of an existing program... cost of operating the computer for computer searches for records. (c) NCUA will charge the following...

12 CFR 792.19 - How does NCUA calculate the fees for processing my request?

Code of Federal Regulations, 2011 CFR

2011-01-01

... FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED.... Searches may be done manually or by computer. Search does not include modification of an existing program... cost of operating the computer for computer searches for records. (c) NCUA will charge the following...

12 CFR 792.19 - How does NCUA calculate the fees for processing my request?

Code of Federal Regulations, 2014 CFR

2014-01-01

... FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED.... Searches may be done manually or by computer. Search does not include modification of an existing program... cost of operating the computer for computer searches for records. (c) NCUA will charge the following...

12 CFR 708b.106 - Approval of the merger proposal by members.

Code of Federal Regulations, 2011 CFR

2011-01-01

... person at the annual meeting, if within 60 days after NCUA approval, or at a special meeting to be called within 60 days of NCUA approval, or by mail ballot, received no later than the date and time announced... insurance such as life savings and loan protection insurance and insurance of member accounts; (iii) State...

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...

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...

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...

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...

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...

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...

Organized Labor Education and Training Programs. Overview. ERIC Digest No. 43.

ERIC Educational Resources Information Center

Naylor, Michele

Besides assisting their members in collective bargaining efforts, U.S. labor unions perform a variety of functions including contract administration and arbitration, political action, legislative activity, union administration, research, education, and community involvement. Therefore, unions have an interest in providing the following types of…

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...

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] ...

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 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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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 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 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...

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....

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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 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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

76 FR 3487 - Truth in Savings

Federal Register 2010, 2011, 2012, 2013, 2014

2011-01-20

..., including balances disclosed to members through automated systems. This final rule amends NCUA's Truth in... services, including balances disclosed to consumers through automated systems. 74 FR 5584 (January 29, 2009...

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...

The Trade Unions in Germany. Facing New Challenges. IN Visitors' Information Special Report. 2nd Quarter.

ERIC Educational Resources Information Center

Horstkotte, Hermann; Schroder, Karsten

A study examined the current status and likely future of trade unions in the German Trade Union Federation. The study focused on the following topics: unions as part of a social partnership, unions as partners in self-administration, collective pay policy against unemployment, plant reorganization and its impact on work and wages, the trend toward…

20 CFR 633.319 - Lobbying, political activities and unionization.

Code of Federal Regulations, 2010 CFR

2010-04-01

... 20 Employees' Benefits 3 2010-04-01 2010-04-01 false Lobbying, political activities and unionization. 633.319 Section 633.319 Employees' Benefits EMPLOYMENT AND TRAINING ADMINISTRATION, DEPARTMENT OF LABOR MIGRANT AND SEASONAL FARMWORKER PROGRAMS Program Design and Administrative Procedures § 633.319...

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...

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...

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...

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...

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...

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 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...

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...

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...

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...

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...

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...

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...

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...

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...

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 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...

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...

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...

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 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...

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...

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...

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...

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...

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...

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...

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...

12 CFR 747.23 - Motions.

Code of Federal Regulations, 2011 CFR

2011-01-01

... 12 Banks and Banking 6 2011-01-01 2011-01-01 false Motions. 747.23 Section 747.23 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS ADMINISTRATIVE ACTIONS... Procedure § 747.23 Motions. (a) In writing. (1) Except as otherwise provided herein, an application or...

12 CFR 747.23 - Motions.

Code of Federal Regulations, 2010 CFR

2010-01-01

... 12 Banks and Banking 6 2010-01-01 2010-01-01 false Motions. 747.23 Section 747.23 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS ADMINISTRATIVE ACTIONS... Procedure § 747.23 Motions. (a) In writing. (1) Except as otherwise provided herein, an application or...

20 CFR 638.814 - Lobbying; political activities; unionization.

Code of Federal Regulations, 2010 CFR

2010-04-01

... 20 Employees' Benefits 3 2010-04-01 2010-04-01 false Lobbying; political activities; unionization. 638.814 Section 638.814 Employees' Benefits EMPLOYMENT AND TRAINING ADMINISTRATION, DEPARTMENT OF LABOR JOB CORPS PROGRAM UNDER TITLE IV-B OF THE JOB TRAINING PARTNERSHIP ACT Administrative Provisions...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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 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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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 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...

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...

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...

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...

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...

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...

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...

12 CFR 725.2 - Definitions.

Code of Federal Regulations, 2010 CFR

2010-01-01

... ADMINISTRATION CENTRAL LIQUIDITY FACILITY § 725.2 Definitions. As used in this part: (a) Agent means an Agent... loan means an advance of funds by an Agent to a member natural person credit union to meet liquidity... or Central Liquidity Facility means the National Credit Union Administration Central Liquidity...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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 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...

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...

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...

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...

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...

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 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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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 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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

12 CFR 747.21 - Failure to appear.

Code of Federal Regulations, 2010 CFR

2010-01-01

... 12 Banks and Banking 6 2010-01-01 2010-01-01 false Failure to appear. 747.21 Section 747.21 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS ADMINISTRATIVE... deemed an admission of the facts as alleged and consent to the relief sought in the notice. Without...

12 CFR 747.21 - Failure to appear.

Code of Federal Regulations, 2011 CFR

2011-01-01

... 12 Banks and Banking 6 2011-01-01 2011-01-01 false Failure to appear. 747.21 Section 747.21 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS ADMINISTRATIVE... Practice and Procedure § 747.21 Failure to appear. Failure of a respondent to appear in person at the...

12 CFR 747.21 - Failure to appear.

Code of Federal Regulations, 2013 CFR

2013-01-01

... 12 Banks and Banking 7 2013-01-01 2013-01-01 false Failure to appear. 747.21 Section 747.21 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS ADMINISTRATIVE... Practice and Procedure § 747.21 Failure to appear. Failure of a respondent to appear in person at the...

12 CFR 747.21 - Failure to appear.

Code of Federal Regulations, 2014 CFR

2014-01-01

... 12 Banks and Banking 7 2014-01-01 2014-01-01 false Failure to appear. 747.21 Section 747.21 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS ADMINISTRATIVE... Practice and Procedure § 747.21 Failure to appear. Failure of a respondent to appear in person at the...

12 CFR 747.21 - Failure to appear.

Code of Federal Regulations, 2012 CFR

2012-01-01

... 12 Banks and Banking 7 2012-01-01 2012-01-01 false Failure to appear. 747.21 Section 747.21 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS ADMINISTRATIVE... Practice and Procedure § 747.21 Failure to appear. Failure of a respondent to appear in person at the...

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...

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...

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...

78 FR 1266 - Sunshine Act; Notice of Agency Meeting

Federal Register 2010, 2011, 2012, 2013, 2014

2013-01-08

..., Alexandria, VA 22314-3428. STATUS: Open. MATTERS TO BE CONSIDERED: 1. Board Briefing on the Interagency Final... Government. 6. Final Rule--Section 701.14 of NCUA's Rules and Regulations, ``Troubled Condition'' Definition...

76 FR 28243 - Sunshine Act; Notice of Agency Meeting

Federal Register 2010, 2011, 2012, 2013, 2014

2011-05-16

...--Part 740 of NCUA's Rules and Regulations, Accuracy of Advertising and Notice of Insured Status. 2..., Alexandria, VA 22314-3428. STATUS: Closed. MATTERS TO BE CONSIDERED: 1. Insurance Appeal. Closed pursuant to...

Positive safety outcomes of Clear Signal for Action Program at Union Pacific Yard operations

DOT National Transportation Integrated Search

2008-06-01

Union Pacific Railroad (UP), the Brotherhood of Locomotive Engineers and Trainmen (BLET), and the United Transportation Union (UTU) are collaborating with the Federal Railroad Administration (FRA) Human Factors Research and Development (R&D) Program ...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

Finding the Worker: Adult Education and Workers' Education

ERIC Educational Resources Information Center

Rose, Amy D.; Jeris, Laurel H.

2011-01-01

This article looks at how administrators and teachers who consider themselves adult educators but who find themselves in a union environment come to think about their role and their context. This article is based on research conducted with administrators and teachers working in a joint union-employer sponsored program. Joint programs were…

78 FR 43228 - Agency Information Collection Activities: Submission to OMB for Reinstatement, With Change, of a...

Federal Register 2010, 2011, 2012, 2013, 2014

2013-07-19

... patterns and enforcing anti-discrimination statutes. The information collection will assist NCUA to ensure... assist in identifying possible discriminatory lending patterns and enforcing anti-discrimination statutes...

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...

Interchanges: Solidarity Forever--Why TA Unions Are Good for Writing Programs

ERIC Educational Resources Information Center

Bernard-Donals, Michael

2009-01-01

In this essay, the author explains how teaching assistant (TA) unions work to the benefit not only of the graduate students who are their members but also of the writing programs that employ them. While university administrations understand unions to be bothersome at best and forces of evil at their worst, unions are essential to the maintenance…

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...

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...

Union Pacific Railroad Company - Clean Water Act Public Notice

EPA Pesticide Factsheets

The EPA is providing notice of a proposed Administrative Penalty Assessment against Union Pacific Railroad Company (“Respondent” or “Union Pacific”) for alleged violations of Section 311(b)(3) of the CWA, 33 U.S.C. § 1321(b)(3), and regulations promulgated

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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 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...

Unionism in Catholic Schools. A Symposium.

ERIC Educational Resources Information Center

National Catholic Educational Association, Washington, DC.

These 1976 symposium papers, presented by school administrators of the National Catholic Educational Association, concern unionism in Catholic schools. Some of the issues covered include theological perspectives of collective bargaining, pros and cons, religious and Catholic teacher unions, tenure problems, and effects on a community of faith. The…

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...

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...

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...

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...

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...

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...

"Getting the College Union Building Project Under Way." A Seminar.

ERIC Educational Resources Information Center

Butts, Porter

In this speech, the author provides some guidelines covering student union construction for those administrators contemplating the construction of such a facility. The recommendations and information presented cover (1) the organization and functions of an official "union planning committee;" (2) a survey of local needs regarding facilities to be…

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...

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...

Strengthening Partnerships: How Communication and Collaboration Contribute to School Improvement

ERIC Educational Resources Information Center

Rubinstein, Saul A.

2014-01-01

For most of the past decade, this author has studied union-management efforts to improve public education, and has witnessed extraordinary examples of teachers, union leaders, and administrators working together to improve teaching and learning. In this article, seven case studies on collaborative partnerships between teachers' unions and…

78 FR 15382 - Agency Information Collection Activities: Submission to OMB for Revision to a Currently Approved...

Federal Register 2010, 2011, 2012, 2013, 2014

2013-03-11

..., Information Systems and Technology, Regulatory, Disaster Recovery, Member Services and Grant sections of the..., NCUA is proposing to add fields to the Miscellaneous Loan Information, Additional Share Information, [[Page 15383

Legislative Provisions Underlying Trade Unions' Right to Define Their Organizational Structure

ERIC Educational Resources Information Center

Korobchenko, Victoria V.; Penov, Yury V.; Safonov, Valery A.

2016-01-01

The article contains a comparative analysis of constitutional and other legislative provisions that ensure a trade union's right to define its own administrative structure in European states. The aim of the study is to reveal the management's problems of European trade unions, declarative and empirical mass-character legislative provisions, which…