2017 Regulatory Review

NCUA has a policy of continually reviewing its regulations to determine whether they should be updated, clarified, simplified, or eliminated. Every year, NCUA examines one-third of its regulations as part of this annual review process.

NCUA has published its 2017 Regulatory Review List, which includes the regulations the Board has scheduled to review this year. NCUA will review the following regulations in 2017:

  • 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 Payment
  • Part 760: Loans in Areas Having Special Flood Hazard
  • Part 761: Registration of Residential Mortgage Loan Originator
  • Part 790: Description of NCUA; Request for Agency Action
  • Part 791: Rules of NCUA Board Procedure; Promulgation of NCUA Rules and Regulations; Public Observation of NCUA Board Meetings
  • Part 792: Requests for Information under the Freedom of Information Act and Privacy Act, and by Subpoena; Security Procedures for Classified Information
  • Part 793: Tort Claims Against the Government
  • Part 794: Enforcement of Nondiscrimination on the Basis of Handicap in Programs or Activities Conducted by the National Credit Union Administration
  • Part 796: Post-Employment Restrictions for Certain NCUA Examiners
  • Part 797: Procedures for Debt Collection

Please share with us any comments, questions, or concerns you have with any of the parts or specific sections listed above.

Comment to CUNA Staff Provide feedback here
CUNA Comment Letter 08/11/2017
Agency/Entity National Credit Union Administration
Agency Comment Deadline 08/14/2017
Docket/Identifying #

Regulatory Review List

CUNA Contact

Luke Martone