U.S. Code of Federal Regulations

Regulations most recently checked for updates: Aug 27, 2025

All TitlesTitle 12Chapter VIIPart 704 - PART 704—CORPORATE CREDIT UNIONS
§ 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 - Credit Union Service Organizations (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 Appendix A - Appendix A to Part 704—Capital Prioritization and Model Forms
Appendix Appendix B - Appendix B to Part 704—Expanded Authorities and Requirements
Appendix Appendix C - Appendix C to Part 704—Risk-Based Capital Credit Risk-Weight Categories
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