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U.S. Code Regulations Constitution Journal Apps
  1. Regulations
    All Titles
  2. title 12
    Banks and Banking
  3. chapter VII
    CHAPTER VII—NATIONAL CREDIT UNION ADMINISTRATION
  4. part 704
    PART 704—CORPORATE CREDIT UNIONS

Part 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 to Part 704—Capital Prioritization and Model Forms
    • Appendix B to Part 704—Expanded Authorities and Requirements
    • Appendix C to Part 704—Risk-Based Capital Credit Risk-Weight Categories
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