PART 702—CAPITAL ADEQUACY

§ 702.1 - Authority, purpose, scope and other supervisory authority.
§ 702.1 - Authority, purpose, scope, and other supervisory authority.
§ 702.2 - Definitions.
§ 702.2 - Definitions.
§ 702.101 - Measures and effective date of net worth classification.
§ 702.102 - Statutory net worth categories.
§ 702.103 - Applicability of risk-based net worth requirement.
§ 702.104 - Risk portfolios defined.
§ 702.105 - Weighted-average life of investments.
§ 702.106 - Standard calculation of risk-based net worth requirement.
§ 702.107 - Alternative components for standard calculation.
§ 702.108 - Risk mitigation credit.
§ 702.101 - Capital measures, capital adequacy, effective date of classification, and notice to NCUA.
§ 702.102 - Capital classification.
§ 702.103 - Applicability of the risk-based capital ratio measure.
§ 702.104 - Risk-based capital ratio.
§ 702.105 - Derivative contracts.
§ 702.106 - Prompt corrective action for adequately capitalized credit unions.
§ 702.107 - Prompt corrective action for undercapitalized credit unions.
§ 702.108 - Prompt corrective action for significantly undercapitalized credit unions.
§ 702.109 - Prompt corrective action for critically undercapitalized credit unions.
§ 702.110 - Consultation with state officials on proposed prompt corrective action.
§ 702.111 - Net worth restoration plans (NWRP).
§ 702.112 - Reserves.
§ 702.113 - Full and fair disclosure of financial condition.
§ 702.114 - Payment of dividends.
§ 702.201 - Prompt corrective action for “adequately capitalized” credit unions.
§ 702.202 - Prompt corrective action for “undercapitalized” credit unions.
§ 702.203 - Prompt corrective action for “significantly undercapitalized” credit unions.
§ 702.204 - Prompt corrective action for “critically undercapitalized” credit unions
§ 702.205 - Consultation with State officials on proposed prompt corrective action.
§ 702.206 - Net worth restoration plans.
§ 702.201 - Scope and definition.
§ 702.202 - Net worth categories for new credit unions.
§ 702.203 - Prompt corrective action for adequately capitalized new credit unions.
§ 702.204 - Prompt corrective action for moderately capitalized, marginally capitalized, or minimally capitalized new credit unions.
§ 702.205 - Prompt corrective action for uncapitalized new credit unions.
§ 702.206 - Revised business plans (RBP) for new credit unions.
§ 702.207 - Incentives for new credit unions.
§ 702.208 - Reserves.
§ 702.209 - Full and fair disclosure of financial condition.
§ 702.210 - Payment of dividends.
§ 702.301 - Scope and definition.
§ 702.302 - Net worth categories for new credit unions.
§ 702.303 - Prompt corrective action for “adequately capitalized” new credit unions.
§ 702.304 - Prompt corrective action for “moderately capitalized,” “marginally capitalized” or “minimally capitalized” new credit unions.
§ 702.305 - Prompt corrective action for “uncapitalized” new credit unions.
§ 702.306 - Revised business plans for new credit unions.
§ 702.307 - Incentives for new credit unions.
§ 702.401 - Reserves.
§ 702.402 - Full and fair disclosure of financial condition.
§ 702.403 - Payment of dividends.
§ 702.501 - Authority, purpose, and reservation of authority.
§ 702.502 - Definitions.
§ 702.503 - Capital policy.
§ 702.504 - Capital planning.
§ 702.505 - NCUA action on capital plans.
§ 702.506 - Annual supervisory stress testing.
§ 703.1 - Purpose and scope.
§ 703.2 - Definitions.
§ 703.3 - Investment policies.
§ 703.4 - Recordkeeping and documentation requirements.
§ 703.5 - Discretionary control over investments and investment advisers.
§ 703.6 - Credit analysis.
§ 703.7 - Notice of non-compliant investments.
§ 703.8 - Broker-dealers.
§ 703.9 - Safekeeping of investments.
§ 703.10 - Monitoring non-security investments.
§ 703.11 - Valuing securities.
§ 703.12 - Monitoring securities.
§ 703.13 - Permissible investment activities.
§ 703.14 - Permissible investments.
§ 703.15 - Prohibited investment activities.
§ 703.16 - Prohibited investments.
§ 703.17 - Conflicts of interest.
§ 703.18 - Grandfathered investments.
§ 703.19 - Investment pilot program.
§ 703.20 - Request for additional authority.
§ 703.100 - Purpose and scope.
§ 703.101 - Definitions.
§ 703.102 - Permissible derivatives.
§ 703.103 - Derivative authority.
§ 703.104 - Requirements for derivative counterparty agreements, collateral and margining.
§ 703.105 - Reporting requirements.
§ 703.106 - Operational support requirements.
§ 703.107 - External service providers.
§ 703.108 - Eligibility.
§ 703.109 - Applying for derivatives authority.
§ 703.110 - Application content.
§ 703.111 - NCUA approval.
§ 703.112 - Applying for additional products or characteristics.
§ 703.113 - Pilot program participants with active derivatives positions.
§ 703.114 - Regulatory violation.
§ 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.
§ 704.21 - Enterprise risk management.
§ 704.22 - Membership fees.
§ 705.1 - Authority, purpose, and scope.
§ 705.2 - Definitions.
§ 705.3 - Eligibility requirements.
§ 705.4 - Permissible uses of loan funds.
§ 705.5 - Terms and conditions for loans.
§ 705.6 - Terms and conditions for technical assistance grants.
§ 705.7 - Application and award processes.
§ 705.8 - Urgency.
§ 705.9 - Reporting and monitoring.
§ 705.10 - Appeals.
§ 707.1 - Authority, purpose, coverage and effect on State laws.
§ 707.2 - Definitions.
§ 707.3 - General disclosure requirements.
§ 707.4 - Account disclosures.
§ 707.5 - Subsequent disclosures.
§ 707.6 - Periodic statement disclosures.
§ 707.7 - Payment of dividends.
§ 707.8 - Advertising.
§ 707.9 - Enforcement and record retention.
§ 707.10 - Additional disclosure requirements for overdraft services.
§ 707.11 - Additional disclosure requirements for overdraft services.
§ 708a.101 - Definitions.
§ 708a.102 - Authority to convert.
§ 708a.103 - Board of directors' approval and members' opportunity to comment.
§ 708a.104 - Disclosures and communications to members.
§ 708a.105 - Notice to NCUA.
§ 708a.106 - Membership approval of a proposal to convert.
§ 708a.107 - Certification of vote on conversion proposal.
§ 708a.108 - NCUA oversight of methods and procedures of membership vote.
§ 708a.109 - Other regulatory oversight of methods and procedures of membership vote.
§ 708a.110 - Completion of conversion.
§ 708a.111 - Limit on compensation of officials.
§ 708a.112 - Voting incentives.
§ 708a.113 - Voting guidelines.
§ 708a.301 - Definitions.
§ 708a.302 - Authority to merge.
§ 708a.303 - Board of directors' approval and members' opportunity to comment.
§ 708a.304 - Notice to NCUA and request to proceed with member vote.
§ 708a.305 - Disclosures and communications to members.
§ 708a.306 - Membership approval of a proposal to merge.
§ 708a.307 - Certification of vote on merger proposal.
§ 708a.308 - NCUA approval of the merger.
§ 708a.309 - Completion of merger.
§ 708a.310 - Limits on compensation of officials.
§ 708a.311 - Voting incentives.
§ 708a.312 - Voting guidelines.
§ 708b.1 - Scope.
§ 708b.2 - Definitions.
§ 708b.101 - Mergers generally.
§ 708b.102 - Special provisions for federal insurance.
§ 708b.103 - Preparation of merger plan.
§ 708b.104 - Submission of merger proposal to the NCUA.
§ 708b.105 - Approval of merger proposal by the NCUA.
§ 708b.106 - Approval of the merger proposal by members.
§ 708b.107 - Certification of vote on merger proposal.
§ 708b.108 - Completion of merger.
§ 708b.201 - Termination of insurance.
§ 708b.202 - Notice to members of proposal to terminate insurance.
§ 708b.203 - Conversion of insurance.
§ 708b.204 - Notice to members of proposal to convert insurance.
§ 708b.205 - Modifications to notice and ballot.
§ 708b.206 - Share insurance communications to members.
§ 708b.301 - Conversion of insurance (State Chartered Credit Union).
§ 708b.302 - Conversion of insurance (Federal Credit Union).
§ 708b.303 - Conversion of insurance through merger.
§ 708b.304 - Merger of a federally-insured credit union into another federally-insured credit union.
§ 709.0 - Scope.
§ 709.1 - Definitions.
§ 709.2 - NCUA Board as liquidating agent.
§ 709.3 - Challenge to revocation of charter and involuntary liquidation.
§ 709.4 - Powers and duties of liquidating agent.
§ 709.5 - Payout priorities in involuntary liquidation.
§ 709.6 - Initial determination of creditor claims by the liquidating agent.
§ 709.7 - Procedures for agency review or judicial determination of claims.
§ 709.8 - Expedited determination of creditor claims.
§ 709.9 - Treatment of financial assets transferred in connection with a securitization or participation.
§ 709.10 - Treatment by conservator or liquidating agent of collateralized public funds.
§ 709.11 - Prepayment fees to Federal Home Loan Bank.
§ 709.12 - Treatment of swap agreements in liquidation or conservatorship.
§ 710.0 - Scope.
§ 710.1 - Definitions.
§ 710.2 - Responsibility for conducting voluntary liquidation.
§ 710.3 - Approval of the liquidation proposal by members.
§ 710.4 - Transaction of business during liquidation.
§ 710.5 - Notice of liquidation to creditors.
§ 710.6 - Distribution of assets.
§ 710.7 - Retention of records.
§ 710.8 - Certificate of dissolution and liquidation.
§ 710.9 - Federally insured state credit unions.
§ 711.1 - Authority, purpose, and scope.
§ 711.2 - Definitions.
§ 711.3 - Prohibitions.
§ 711.4 - Interlocking relationships permitted by statute.
§ 711.5 - Small market share exemption.
§ 711.6 - General exemption.
§ 711.7 - Change in circumstances.
§ 711.8 - Enforcement.
§ 712.1 - What does this part cover?
§ 712.2 - How much can an FCU invest in or loan to CUSOs, and what parties may participate?
§ 712.3 - What are the characteristics of and what requirements apply to CUSOs?
§ 712.4 - What must a FICU and a CUSO do to maintain separate corporate identities?
§ 712.5 - What activities and services are preapproved for CUSOs?
§ 712.6 - What activities and services are prohibited for CUSOs?
§ 712.8 - What transaction and compensation limits might apply to individuals related to both an FCU and a CUSO?
§ 712.9 - How can a state supervisory authority obtain an exemption for FISCUs from compliance with § 712.3(d)(1), (2), and (3)?
§ 712.10 - How can a state supervisory authority obtain an exemption for FISCUs from compliance with § 712.3(d)(1), (2), and (3)?
§ 712.11 - What requirements apply to subsidiary CUSOs?
§ 713.1 - What is the scope of this section?
§ 713.2 - What are the responsibilities of a credit union's board of directors under this section?
§ 713.3 - What bond coverage must a credit union have?
§ 713.4 - What bond forms may be used?
§ 713.5 - What is the required minimum dollar amount of coverage?
§ 713.6 - What is the permissible deductible?
§ 713.6 - What is the permissible deductible?
§ 713.7 - May the NCUA Board require a credit union to secure additional insurance coverage?
§ 714.1 - What does this part cover?
§ 714.2 - What are the permissible leasing arrangements?
§ 714.3 - Must you own the leased property in an indirect leasing arrangement?
§ 714.4 - What are the lease requirements?
§ 714.5 - What is required if you rely on an estimated residual value greater than 25% of the original cost of the leased property?
§ 714.6 - Are you required to retain salvage powers over the leased property?
§ 714.7 - What are the insurance requirements applicable to leasing?
§ 714.8 - Are the early payment provisions, or interest rate provisions, applicable in leasing arrangements?
§ 714.9 - Are indirect leasing arrangements subject to the purchase of eligible obligation limit set forth in § 701.23 of this chapter?
§ 714.10 - What other laws must you comply with when engaged in leasing?
§ 715.1 - Scope of this part.
§ 715.2 - Definitions used in this part.
§ 715.3 - General responsibilities of the Supervisory Committee.
§ 715.4 - Audit responsibility of the Supervisory Committee.
§ 715.5 - Audit of Federal Credit Unions.
§ 715.6 - Audit of Federally-insured State-chartered credit unions.
§ 715.7 - Supervisory Committee audit alternatives to a financial statement audit.
§ 715.8 - Requirements for verification of accounts and passbooks.
§ 715.9 - Assistance from outside, compensated person.
§ 715.10 - Audit report and working paper maintenance and access.
§ 715.11 - Sanctions for failure to comply with this part.
§ 715.12 - Statutory audit remedies for Federal credit unions.
§ 716.1 - Cross reference.
§ 717.1 - Purpose, scope, and effective dates.
§ 717.2 - Examples.
§ 717.3 - Definitions.
§ 717.20 - Coverage and definitions.
§ 717.21 - Affiliate marketing opt-out and exceptions.
§ 717.22 - Scope and duration of opt-out.
§ 717.23 - Contents of opt-out notice; consolidated and equivalent notices.
§ 717.24 - Reasonable opportunity to opt out.
§ 717.25 - Reasonable and simple methods of opting out.
§ 717.26 - Delivery of opt-out notices.
§ 717.27 - Renewal of opt-out.
§ 717.28 - Effective date, compliance date, and prospective application.
§ 717.30 - Obtaining or using medical information in connection with a determination of eligibility for credit.
§ 717.31 - Limits on redisclosure of information
§ 717.32 - Sharing medical information with affiliates.
§ 717.40 - Scope.
§ 717.41 - Definitions.
§ 717.42 - Reasonable policies and procedures concerning the accuracy and integrity of furnished information.
§ 717.43 - Direct disputes.
§§ 717.80-717.81 - Duties of users regarding address discrepancies.
§ 717.82 - Duties of users regarding address discrepancies.
§ 717.83 - Disposal of consumer information.
§ 717.90 - Duties regarding the detection, prevention, and mitigation of identity theft.
§ 717.91 - Duties of card issuers regarding changes of address.
§ 721.1 - What does this part cover?
§ 721.2 - What is an incidental powers activity?
§ 721.3 - What categories of activities are preapproved as incidental powers necessary or requisite to carry on a credit union's business?
§ 721.4 - How may a credit union apply to engage in an activity that is not preapproved as within a credit union's incidental powers?
§ 721.5 - What limitations apply to a credit union engaging in activities approved under this part?
§ 721.6 - May a credit union derive income from activities approved under this part?
§ 721.7 - What are the potential conflicts of interest for officials and employees when credit unions engage in activities approved under this part?
§ 722.1 - Authority, purpose, and scope.
§ 722.2 - Definitions.
§ 722.3 - Appraisals required; transactions requiring a State certified or licensed appraiser.
§ 722.4 - Minimum appraisal standards.
§ 722.5 - Appraiser independence.
§ 722.6 - Professional association membership; competency.
§ 722.7 - Enforcement.
§ 723.1 - Purpose and scope.
§ 723.2 - Definitions.
§ 723.3 - Board of directors and management responsibilities.
§ 723.4 - Commercial loan policy.
§ 723.5 - Collateral and security.
§ 723.6 - Construction and development loans.
§ 723.7 - Prohibited activities.
§ 723.8 - Aggregate member business loan limit; exclusions and exceptions.
§ 723.9 - Transitional provisions.
§ 723.10 - State regulation of business lending.
§ 724.1 - Federal credit unions acting as trustees and custodians of certain tax-advantaged savings plans.
§ 724.2 - Self-directed plans.
§ 724.3 - Appointment of successor trustee or custodian.
§ 725.1 - Scope.
§ 725.2 - Definitions.
§ 725.3 - Regular membership.
§ 725.4 - Agent membership.
§ 725.5 - Capital stock.
§ 725.6 - Termination of membership.
§ 725.7 - Special share accounts in federally chartered agent members.
§§ 725.8-725.16 - Applications for extensions of credit.
§ 725.17 - Applications for extensions of credit.
§ 725.18 - Creditworthiness.
§ 725.19 - Collateral requirements.
§ 725.20 - Repayment, security and credit reporting agreements; other terms and conditions.
§ 725.21 - Modification of agreements.
§ 725.22 - Advances to insurance organizations.
§ 725.23 - Other advances.
§ 740.0 - Scope.
§ 740.1 - Definitions.
§ 740.2 - Accuracy of advertising.
§ 740.3 - Advertising of excess insurance.
§ 740.4 - Requirements for the official sign.
§ 740.5 - Requirements for the official advertising statement.
§ 741.0 - Scope.
§ 741.1 - Examination.
§ 741.2 - Maximum borrowing authority.
§ 741.3 - Criteria.
§ 741.4 - Insurance premium and one percent deposit.
§ 741.5 - Notice of termination of excess insurance coverage.
§ 741.6 - Financial and statistical and other reports.
§ 741.7 - Conversion to a state-chartered credit union.
§ 741.8 - Purchase of assets and assumption of liabilities.
§ 741.9 - Uninsured membership shares.
§ 741.10 - Disclosure of share insurance.
§ 741.11 - Foreign branching.
§ 741.12 - Liquidity and contingency funding plans.
§ 741.13 - NCUSIF equity distribution related to the Corporate System Resolution Program.
§ 741.201 - Minimum fidelity bond requirements.
§ 741.202 - Audit and verification requirements.
§ 741.203 - Minimum loan policy requirements.
§ 741.204 - Maximum public unit and nonmember accounts, and low-income designation.
§ 741.205 - Reporting requirements for credit unions that are newly chartered or in troubled condition.
§ 741.206 - Corporate credit unions.
§ 741.207 - Community development revolving loan program for credit unions.
§ 741.208 - Mergers of federally insured credit unions: voluntary termination or conversion of insured status.
§ 741.209 - Management official interlocks.
§ 741.210 - Central liquidity facility.
§ 741.211 - Advertising.
§ 741.212 - Share insurance.
§ 741.213 - Administrative actions, adjudicative hearings, rules of practice and procedure.
§ 741.214 - Report of crime or catastrophic act and Bank Secrecy Act compliance.
§ 741.215 - Records preservation program.
§ 741.216 - Flood insurance.
§ 741.217 - Truth in savings.
§ 741.218 - Involuntary liquidation and creditor claims.
§ 741.219 - Investment requirements.
§ 741.220 - Privacy of consumer financial information.
§ 741.221 - Suretyship and guaranty requirements.
§ 741.222 - Credit union service organizations.
§ 741.223 - Registration of residential mortgage loan originators.
§ 741.224 - Golden parachute and indemnification payments.
§ 741.225 - Loan participations.
§ 745.0 - Scope.
§ 745.1 - Definitions.
§ 745.2 - General principles applicable in determining insurance of accounts.
§ 745.3 - Single ownership accounts.
§ 745.4 - Revocable trust accounts.
§ 745.5 - Accounts held by executors or administrators.
§ 745.6 - Accounts held by a corporation, partnership, or unincorporated association.
§ 745.7 - Shares accepted in a foreign currency.
§ 745.8 - Joint ownership accounts.
§ 745.9-1 - Trust accounts.
§ 745.9-2 - Retirement and other employee benefit plan accounts.
§ 745.10 - Accounts held by government depositors.
§ 745.11 - Accounts evidenced by negotiable instruments.
§ 745.12 - Account obligations for payment of items forwarded for collection by depository institution acting as agent.
§ 745.13 - Notification to members/shareholders.
§ 745.14 - Interest on lawyers trust accounts and other similar escrow accounts.
§ 745.200 - General.
§ 745.201 - Processing of insurance claims.
§ 745.202 - Judicial review.
§ 746.101 - Authority, purpose, and scope.
§ 746.102 - Definitions.
§ 746.103 - Material supervisory determinations.
§ 746.104 - General provisions.
§ 746.105 - Procedures for reconsideration from the appropriate program office.
§ 746.106 - Procedures for requesting review by the Director of the Office of Examination and Insurance.
§ 746.107 - Procedures for appealing to the Supervisory Review Committee.
§ 746.108 - Composition of Supervisory Review Committee.
§ 746.109 - Procedures for appealing to the NCUA Board.
§ 746.110 - Administration of the appeal.
§ 746.111 - Oral hearing.
§ 746.112 - Retaliation prohibited.
§ 746.113 - Coordination with State supervisory authority.
§ 746.201 - Authority, purpose, and scope.
§ 746.202 - Definitions.
§ 746.203 - Request for reconsideration.
§ 746.204 - Appeal to the Board.
§ 746.205 - Preliminary considerations regarding the appeal.
§ 746.206 - Administration of the appeal.
§ 746.207 - Procedures for oral hearing.
§ 747.0 - Scope of part 747.
§ 747.1 - Scope.
§ 747.2 - Rules of construction.
§ 747.3 - Definitions.
§ 747.4 - Authority of the NCUA Board.
§ 747.5 - Authority of the administrative law judge.
§ 747.6 - Appearance and practice in adjudicatory proceedings.
§ 747.7 - Good faith certification.
§ 747.8 - Conflicts of interest.
§ 747.9 - Ex parte communications.
§ 747.10 - Filing of papers.
§ 747.11 - Service of papers.
§ 747.12 - Construction of time limits.
§ 747.13 - Change of time limits.
§ 747.14 - Witness fees and expenses.
§ 747.15 - Opportunity for informal settlement.
§ 747.16 - NCUA's right to conduct examination.
§ 747.17 - Collateral attacks on adjudicatory proceeding.
§ 747.18 - Commencement of proceeding and contents of notice.
§ 747.19 - Answer.
§ 747.20 - Amended pleadings.
§ 747.21 - Failure to appear.
§ 747.22 - Consolidation and severance of actions.
§ 747.23 - Motions.
§ 747.24 - Scope of document discovery.
§ 747.25 - Request for document discovery from parties.
§ 747.26 - Document subpoenas to nonparties.
§ 747.27 - Deposition of witness unavailable for hearing.
§ 747.28 - Interlocutory review.
§ 747.29 - Summary disposition.
§ 747.30 - Partial summary disposition.
§ 747.31 - Scheduling and prehearing conferences.
§ 747.32 - Prehearing submissions.
§ 747.33 - Public hearings.
§ 747.34 - Hearing subpoenas.
§ 747.35 - Conduct of hearings.
§ 747.36 - Evidence.
§ 747.37 - Post-hearing filings.
§ 747.38 - Recommended decision and filing of record.
§ 747.39 - Exceptions to recommended decision.
§ 747.40 - Review by the NCUA Board.
§ 747.41 - Stays pending judicial review.
§ 747.100 - Discovery limitations.
§ 747.201 - Scope.
§ 747.202 - Grounds for termination of insurance.
§ 747.203 - Notice of charges.
§ 747.204 - Notice of intention to terminate insured status.
§ 747.205 - Order terminating insured status.
§ 747.206 - Consent to termination of insured status.
§ 747.207 - Notice of termination of insured status.
§ 747.208 - Duties after termination.
§ 747.301 - Scope.
§ 747.302 - Rules of practice; remainder of board of directors.
§ 747.303 - Notice of suspension or prohibition.
§ 747.304 - Removal or permanent prohibition.
§ 747.305 - Effectiveness of suspension or removal until completion of hearing.
§ 747.306 - Notice of opportunity for hearing.
§ 747.307 - Hearing.
§ 747.308 - Waiver of hearing; failure to request hearing or review based on written submissions; failure to appear.
§ 747.309 - Decision of the NCUA Board.
§ 747.310 - Reconsideration by the NCUA Board.
§ 747.311 - Relevant considerations.
§ 747.401 - Scope.
§ 747.402 - Grounds for suspension or revocation of charter and for involuntary liquidation.
§ 747.403 - Notice of intent to suspend or revoke charter; notice of suspension.
§ 747.404 - Notice of hearing.
§ 747.405 - Issuance of order.
§ 747.406 - Cancellation of charter.
§ 747.601 - Purpose and scope.
§ 747.602 - Eligibility of applicants.
§ 747.603 - Prevailing party.
§ 747.604 - Standards for award.
§ 747.605 - Allowable fees and expenses.
§ 747.606 - Contents of application.
§ 747.607 - Statement of net worth.
§ 747.608 - Documentation of fees and expenses.
§ 747.609 - Filing and service of applications.
§ 747.610 - Answer to application.
§ 747.611 - Comments by other parties.
§ 747.612 - Settlement.
§ 747.613 - Further proceedings.
§ 747.614 - Recommended decision.
§ 747.615 - Decision of the NCUA Board.
§ 747.616 - Payment of award.
§ 747.701 - Applicability.
§ 747.702 - Information obtained in investigations.
§ 747.703 - Authority to conduct investigations.
§ 747.801 - Applicability.
§ 747.802 - Non-public formal investigative proceedings.
§ 747.803 - Subpoenas.
§ 747.804 - Oath; false statements.
§ 747.805 - Self-incrimination; immunity.
§ 747.806 - Transcripts.
§ 747.807 - Rights of witnesses.
§ 747.1001 - Adjustment of civil monetary penalties by the rate of inflation.
§ 747.2001 - Scope.
§ 747.2002 - Review of orders imposing discretionary supervisory action.
§ 747.2003 - Review of order reclassifying a credit union on safety and soundness criteria.
§ 747.2004 - Review of order to dismiss a director or senior executive officer.
§ 747.2005 - Enforcement of orders.
§ 747.3001 - Scope.
§ 747.3002 - Review of orders imposing discretionary supervisory action.
§ 747.3003 - Review of order reclassifying a corporate credit union on safety and soundness criteria.
§ 747.3004 - Review of order to dismiss a director or senior executive officer.
§ 747.3005 - Enforcement of directives.
§ 747.3006 - Conservatorship or liquidation of critically undercapitalized corporate credit union.
§ 748.0 - Security program.
§ 748.1 - Filing of reports.
§ 748.2 - Procedures for monitoring Bank Secrecy Act (BSA) compliance.
§ 749.0 - Purpose and scope.
§ 749.1 - Definitions.
§ 749.2 - Vital records preservation program.
§ 749.3 - Vital records center.
§ 749.4 - Format for vital records preservation.
§ 749.5 - Format for records required by other NCUA regulations.
§ 750.0 - Scope.
§ 750.1 - Definitions.
§ 750.2 - Golden parachute payments prohibited.
§ 750.3 - Prohibited indemnification payments.
§ 750.4 - Permissible golden parachute payments.
§ 750.5 - Permissible indemnification payments.
§ 750.6 - Filing instructions; appeal.
§ 750.7 - Applicability in the event of liquidation or conservatorship.
§ 760.1 - Authority, purpose, and scope.
§ 760.2 - Definitions.
§ 760.3 - Requirement to purchase flood insurance where available.
§ 760.4 - Exemptions.
§ 760.5 - Escrow requirement.
§ 760.6 - Required use of standard flood hazard determination form.
§ 760.7 - Force placement of flood insurance.
§ 760.8 - Determination fees.
§ 760.9 - Notice of special flood hazards and availability of Federal disaster relief assistance.
§ 760.10 - Notice of servicer's identity.
§ 761.1 - Cross reference.