Code of Federal Regulations > Title 12 > Chapter VII - CHAPTER VII—NATIONAL CREDIT UNION ADMINISTRATION

U.S. Code of Federal Regulations

Regulations most recently checked for updates: Aug 27, 2025

Part 700 [§ 700.1 - § 700.2] - PART 700—DEFINITIONS

Part 701 [§ 701.1 - § 701.39] - PART 701—ORGANIZATION AND OPERATION OF FEDERAL CREDIT UNIONS

Part 702 [§ 702.1 - § 702.703] - PART 702—CAPITAL ADEQUACY

Part 703 [§ 703.1 - § 703.109] - PART 703—INVESTMENT AND DEPOSIT ACTIVITIES

Part 704 [§ 704.1 - § 704.22] - PART 704—CORPORATE CREDIT UNIONS

Part 705 [§ 705.1 - § 705.10] - PART 705—COMMUNITY DEVELOPMENT REVOLVING LOAN FUND ACCESS FOR CREDIT UNIONS

Part 706 - PART 706 [RESERVED]

Part 707 [§ 707.1 - § 707.11] - PART 707—TRUTH IN SAVINGS

Part 708a [§ 708a.101 - § 708a.312] - PART 708a—BANK CONVERSIONS AND MERGERS

Part 708b [§ 708b.1 - § 708b.304] - PART 708b—MERGERS OF INSURED CREDIT UNIONS INTO OTHER CREDIT UNIONS; VOLUNTARY TERMINATION OR CONVERSION OF INSURED STATUS

Part 709 [§ 709.0 - § 709.12] - PART 709—INVOLUNTARY LIQUIDATION OF FEDERAL CREDIT UNIONS AND ADJUDICATION OF CREDITOR CLAIMS INVOLVING FEDERALLY INSURED CREDIT UNIONS IN LIQUIDATION

Part 710 [§ 710.0 - § 710.9] - PART 710—VOLUNTARY LIQUIDATION

Part 711 [§ 711.1 - § 711.8] - PART 711—MANAGEMENT OFFICIAL INTERLOCKS

Part 712 [§ 712.1 - § 712.11] - PART 712—CREDIT UNION SERVICE ORGANIZATIONS (CUSOs)

Part 713 [§ 713.1 - § 713.7] - PART 713—FIDELITY BOND AND INSURANCE COVERAGE FOR FEDERALLY INSURED CREDIT UNIONS

Part 714 [§ 714.1 - § 714.10] - PART 714—LEASING

Part 715 [§ 715.1 - § 715.12] - PART 715—SUPERVISORY COMMITTEE AUDITS AND VERIFICATIONS

Part 716 [§ 716.1 - § 716.1] - PART 716—PRIVACY OF CONSUMER FINANCIAL INFORMATION

Part 717 [§ 717.80 - § 717.91] - PART 717—FAIR CREDIT REPORTING

Part 721 [§ 721.1 - § 721.7] - PART 721—INCIDENTAL POWERS

Part 722 [§ 722.1 - § 722.101-722.107] - PART 722—APPRAISALS

Part 723 [§ 723.1 - § 723.10] - PART 723—MEMBER BUSINESS LOANS; COMMERCIAL LENDING

Part 724 [§ 724.1 - § 724.3] - PART 724—TRUSTEES AND CUSTODIANS OF CERTAIN TAX-ADVANTAGED SAVINGS PLANS

Part 725 [§ 725.1 - § 725.23] - PART 725—NATIONAL CREDIT UNION ADMINISTRATION CENTRAL LIQUIDITY FACILITY

Part 740 [§ 740.0 - § 740.5] - PART 740—ACCURACY OF ADVERTISING AND NOTICE OF INSURED STATUS

Part 741 [§ 741.0 - § 741.228] - PART 741—REQUIREMENTS FOR INSURANCE

Part 745 [§ 745.0 - § 745.202] - PART 745—SHARE INSURANCE AND APPENDIX

Part 746 [§ 746.101 - § 746.207] - PART 746—APPEALS PROCEDURES

Part 747 [§ 747.0 - § 747.3006] - PART 747—ADMINISTRATIVE ACTIONS, ADJUDICATIVE HEARINGS, RULES OF PRACTICE AND PROCEDURE, AND INVESTIGATIONS

Part 748 [§ 748.0 - § 748.2] - PART 748—SECURITY PROGRAM, SUSPICIOUS TRANSACTIONS, CATASTROPHIC ACTS, CYBER INCIDENTS, AND BANK SECRECY ACT COMPLIANCE

Part 749 [§ 749.0 - § 749.5] - PART 749—RECORDS PRESERVATION PROGRAM AND APPENDICES—RECORD RETENTION GUIDELINES; CATASTROPHIC ACT PREPAREDNESS GUIDELINES

Part 750 [§ 750.0 - § 750.7] - PART 750—GOLDEN PARACHUTE AND INDEMNIFICATION PAYMENTS

Part 752 [§ 752.1. - § 752.11] - PART 752—CONSENT TO SERVICE OF PERSONS CONVICTED OF, OR WHO HAVE PROGRAM ENTRIES FOR, CERTAIN CRIMINAL OFFENSES

Part 760 [§ 760.1 - § 760.10] - PART 760—LOANS IN AREAS HAVING SPECIAL FLOOD HAZARDS

Part 761 [§ 761.1 - § 761.1] - PART 761—REGISTRATION OF RESIDENTIAL MORTGAGE LOAN ORIGINATORS

Part 790 [§ 790.1 - § 790.3] - PART 790—DESCRIPTION OF NCUA; REQUESTS FOR AGENCY ACTION

Part 791 [§ 791.1 - § 791.21] - PART 791—RULES OF NCUA BOARD PROCEDURE; PROMULGATION OF NCUA RULES AND REGULATIONS; PUBLIC OBSERVATION OF NCUA BOARD MEETINGS

Part 792 [§ 792.01 - § 792.69] - PART 792—REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION

Part 793 [§ 793.1 - § 793.10] - PART 793—TORT CLAIMS AGAINST THE GOVERNMENT

Part 794 [§ 794.101 - § 794.999] - PART 794—ENFORCEMENT OF NONDISCRIMINATION ON THE BASIS OF HANDICAP IN PROGRAMS OR ACTIVITIES CONDUCTED BY THE NATIONAL CREDIT UNION ADMINISTRATION

Part 796 [§ 796.1 - § 796.6] - PART 796—POST-EMPLOYMENT RESTRICTIONS FOR CERTAIN NCUA EXAMINERS

Part 797 [§ 797.1 - § 797.25] - PART 797—PROCEDURES FOR DEBT COLLECTION

Part 798-799 - PARTS 798-799 [RESERVED]