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12 CFR Chapter VII

Chapter VII—National Credit Union Administration

394,196 words

44 parts

12 CFR Chapter VII
Official text on eCFR ↗

Agencies with references in this chapter

Parts

Subchapter A — Subchapter A—Regulations Affecting Credit Unions

Part Heading Sections Words
700 Part 700—Definitions 2 865
701 Part 701—Organization and Operation of Federal Credit Unions 28 75,219
702 Part 702—Capital Adequacy 50 36,104
703 Part 703—Investment and Deposit Activities 29 10,846
704 Part 704—Corporate Credit Unions 22 35,509
705 Part 705—Community Development Revolving Loan Fund Access for Credit Unions 10 3,622
706 [Reserved] 0 0
707 Part 707—Truth in Savings 11 42,170
708a Part 708a—Bank Conversions and Mergers 25 12,695
708b Part 708b—Mergers of Insured Credit Unions into Other Credit Unions; Voluntary Termination or Conversion of Insured Status 20 12,988
709 Part 709—Involuntary Liquidation of Federal Credit Unions and Adjudication of Creditor Claims Involving Federally Insured Credit Unions in Liquidation 13 9,092
710 Part 710—Voluntary Liquidation 10 1,596
711 Part 711—Management Official Interlocks 8 2,364
712 Part 712—Credit Union Service Organizations (CUSOs) 10 3,422
713 Part 713—Fidelity Bond and Insurance Coverage for Federally Insured Credit Unions 7 1,238
714 Part 714—Leasing 10 991
715 Part 715—Supervisory Committee Audits and Verifications 12 3,815
716 Part 716—Privacy of Consumer Financial Information 1 29
717 Part 717—Fair Credit Reporting 5 5,473
721 Part 721—Incidental Powers 7 2,903
722 Part 722—Appraisals 10 3,703
723 Part 723—Member Business Loans; Commercial Lending 10 5,398
724 Part 724—Trustees and Custodians of Certain Tax-Advantaged Savings Plans 3 446
725 Part 725—National Credit Union Administration Central Liquidity Facility 15 4,499
740 Part 740—Accuracy of Advertising and Notice of Insured Status 6 1,606
741 Part 741—Requirements for Insurance 41 15,567
745 Part 745—Share Insurance and Appendix 19 12,271
746 Part 746—Appeals Procedures 20 7,779
747 Part 747—Administrative Actions, Adjudicative Hearings, Rules of Practice and Procedure, and Investigations 106 28,192
748 Part 748—Security Program, Suspicious Transactions, Catastrophic Acts, Cyber Incidents, and Bank Secrecy Act Compliance 3 5,937
749 Part 749—Vital Records Preservation Program 6 698
750 Part 750—Golden Parachute and Indemnification Payments 8 3,900
752 Part 752—Consent to Service of Persons Convicted of, or Who Have Program Entries for, Certain Criminal Offenses 11 3,895
753 Part 753—XXX 0 0
760 Part 760—Loans in Areas Having Special Flood Hazards 10 5,465
761 Part 761—Registration of Residential Mortgage Loan Originators 1 35

Subchapter B — Subchapter B—Regulations Affecting the Operations of the National Credit Union Administration

Part Heading Sections Words
790 Part 790—Description of NCUA; Requests for Agency Action 3 2,689
791 Part 791—Rules of NCUA Board Procedure; Promulgation of NCUA Rules and Regulations; Public Observation of NCUA 22 5,796
792 Part 792—Requests for Information Under the Freedom of Information Act and Privacy Act, and by Subpoena; Security Procedures for Classified Information 62 14,391
793 Part 793—Tort Claims Against the Government 10 2,122
794 Part 794—Enforcement of Nondiscrimination on the Basis of Handicap in Programs or Activities Conducted by the National Credit Union Administration 19 3,478
796 Part 796—Post-Employment Restrictions for Certain NCUA Examiners 6 475
797 Part 797—Procedures for Debt Collection 25 4,913
798-799 [Reserved] 0 0