12 C.F.R. PART 741--REQUIREMENTS FOR INSURANCE
TITLE 12--Banks and Banking
CHAPTER VII--NATIONAL CREDIT UNION ADMINISTRATION
SUBCHAPTER A--REGULATIONS AFFECTING CREDIT UNIONS
PART 741--REQUIREMENTS FOR INSURANCE
Subpart A--REGULATIONS THAT APPLY TO BOTH FEDERAL CREDIT UNIONS AND FEDERALLY INSURED STATE-CHARTERED CREDIT UNIONS AND THAT ARE NOT CODIFIED ELSEWHERE IN NCUA'S REGULATIONS
|
Maximum borrowing authority.
|
|
|
Insurance premium and one percent deposit.
|
|
|
Notice of termination of excess insurance coverage.
|
|
|
Financial and statistical and other reports.
|
|
|
Conversion to a state-chartered credit union.
|
|
|
Purchase of assets and assumption of liabilities.
|
|
|
Uninsured membership shares.
|
|
|
Disclosure of share insurance.
|
|
Subpart B--REGULATIONS CODIFIED ELSEWHERE IN NCUA'S REGULATIONS AS APPLYING TO FEDERAL CREDIT UNIONS THAT ALSO APPLY TO FEDERALLY INSURED STATE-CHARTERED CREDIT UNIONS
|
Minimum fidelity bond requirements.
|
|
|
Audit and verification requirements.
|
|
|
Minimum loan policy requirements.
|
|
|
Maximum public unit and nonmember accounts, and low-income designation.
|
|
|
Reporting requirements for credit unions that are newly chartered or in troubled condition.
|
|
|
Community development revolving loan program for credit unions.
|
|
|
Mergers of federally insured credit unions: voluntary termination or conversion of insured status.
|
|
|
Management official interlocks.
|
|
|
Central liquidity facility.
|
|
|
Administrative actions, adjudicative hearings, rules of practice and procedure.
|
|
|
Report of crime or catastrophic act and Bank Secrecy Act compliance.
|
|
|
Records preservation program.
|
|
|
Involuntary liquidation and creditor claims.
|
|
|
Privacy of consumer financial information.
|
|
|
Suretyship and guaranty requirements.
|
|