12 CFR Part 704
CORPORATE CREDIT UNIONS
November 10, 2020
Appendix
B to Part 704
Expanded Authorities and Requirements
Appendix
C to Part 704
Risk-Based Capital Credit Risk-Weight Categories
§
704.1
Scope
§
704.2
Definitions
§
704.3
Corporate credit union capital
§
704.4
Prompt corrective action
§
704.5
Investments
§
704.6
Credit risk management
§
704.7
Lending
§
704.8
Asset and liability management
§
704.9
Liquidity management
§
704.10
Investment action plan
§
704.11
Corporate Credit Union Service Organizations (Corporate CUSOs)
§
704.12
Permissible services
§
704.13
Board responsibilities
§
704.14
Representation
§
704.15
Audit and reporting requirements
§
704.16
Contracts/written agreements
§
704.17
State-chartered corporate credit unions
§
704.18
Fidelity bond coverage
§
704.19
Disclosure of executive compensation
§
704.20
[Reserved]
§
704.21
Enterprise risk management
§
704.22
Membership fees
Appendix
A to Part 704
Capital Prioritization and Model Forms
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