12 CFR Subchapter A
REGULATIONS AFFECTING CREDIT UNIONS
November 10, 2020
Part
700
DEFINITIONS
Part
701
ORGANIZATION AND OPERATION OF FEDERAL CREDIT UNIONS
Part
702
CAPITAL ADEQUACY
Part
711
MANAGEMENT OFFICIAL INTERLOCKS
Part
703
INVESTMENT AND DEPOSIT ACTIVITIES
Part
704
CORPORATE CREDIT UNIONS
Part
705
COMMUNITY DEVELOPMENT REVOLVING LOAN FUND ACCESS FOR CREDIT UNIONS
Part
706
[RESERVED]
Part
707
TRUTH IN SAVINGS
Part
708a
BANK CONVERSIONS AND MERGERS
Part
708b
MERGERS OF INSURED CREDIT UNIONS INTO OTHER CREDIT UNIONS; VOLUNTARY TERMINATION OR CONVERSION OF INSURED STATUS
Part
714
LEASING
Part
709
INVOLUNTARY LIQUIDATION OF FEDERAL CREDIT UNIONS AND ADJUDICATION OF CREDITOR CLAIMS INVOLVING FEDERALLY INSURED CREDIT UNIONS IN LIQUIDATION
Part
710
VOLUNTARY LIQUIDATION
Part
712
CREDIT UNION SERVICE ORGANIZATIONS (CUSOs)
Part
713
FIDELITY BOND AND INSURANCE COVERAGE FOR FEDERALLY INSURED CREDIT UNIONS
Part
715
SUPERVISORY COMMITTEE AUDITS AND VERIFICATIONS
Part
722
APPRAISALS
Part
716
PRIVACY OF CONSUMER FINANCIAL INFORMATION
Part
717
FAIR CREDIT REPORTING
Part
721
INCIDENTAL POWERS
Part
723
MEMBER BUSINESS LOANS; COMMERCIAL LENDING
Part
724
TRUSTEES AND CUSTODIANS OF CERTAIN TAX-ADVANTAGED SAVINGS PLANS
Part
725
NATIONAL CREDIT UNION ADMINISTRATION CENTRAL LIQUIDITY FACILITY
Part
740
ACCURACY OF ADVERTISING AND NOTICE OF INSURED STATUS
Part
741
REQUIREMENTS FOR INSURANCE
Part
745
SHARE INSURANCE AND APPENDIX
Part
746
APPEALS PROCEDURES
Part
747
ADMINISTRATIVE ACTIONS, ADJUDICATIVE HEARINGS, RULES OF PRACTICE AND PROCEDURE, AND INVESTIGATIONS
Part
748
SECURITY PROGRAM, REPORT OF SUSPECTED CRIMES, SUSPICIOUS TRANSACTIONS, CATASTROPHIC ACTS AND BANK SECRECY ACT COMPLIANCE
Part
749
RECORDS PRESERVATION PROGRAM AND APPENDICES—RECORD RETENTION GUIDELINES; CATASTROPHIC ACT PREPAREDNESS GUIDELINES
Part
750
GOLDEN PARACHUTE AND INDEMNIFICATION PAYMENTS
Part
760
LOANS IN AREAS HAVING SPECIAL FLOOD HAZARDS
Part
761
REGISTRATION OF RESIDENTIAL MORTGAGE LOAN ORIGINATORS
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