National Credit Union Administration – Federal Register Recent Federal Regulation Documents

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Renewal of Agency Information Collections for Comments Request: Proposed Collections
Document Number: 2024-07464
Type: Notice
Date: 2024-04-09
Agency: National Credit Union Administration, Agencies and Commissions
The National Credit Union Administration (NCUA) will submit the following information collection requests to the Office of Management and Budget (OMB) for review and clearance in accordance with the Paperwork Reduction Act of 1995, on or after the date of publication of this notice.
Community Development Revolving Loan Fund Access for Credit Unions
Document Number: 2024-06962
Type: Notice
Date: 2024-04-02
Agency: National Credit Union Administration, Agencies and Commissions
Revision of Agency Information Collection of a Previously Approved Collection; Request for Comments
Document Number: 2024-06953
Type: Notice
Date: 2024-04-02
Agency: National Credit Union Administration, Agencies and Commissions
As required by the Paperwork Reduction Act of 1995, The National Credit Union Administration (NCUA) is submitting the following extensions and revisions of currently approved collections to the Office of Management and Budget (OMB) for renewal.
Temporary Exceptions to FIRREA Appraisal Requirements in Maui County as Affected by Hawaii Wildfires
Document Number: 2024-05159
Type: Rule
Date: 2024-03-12
Agency: Federal Deposit Insurance Corporation, Agencies and Commissions, Federal Reserve System, National Credit Union Administration, Office of the Comptroller of the Currency, Department of Treasury, Department of the Treasury
The Depository Institutions Disaster Relief Act of 1992 (DIDRA) authorizes the agencies to make exceptions to statutory and regulatory appraisal requirements under Title XI of the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (FIRREA) relating to transactions involving real property located within an area in a state or territory declared to be a major disaster by the President. In this statement and order, the agencies exercise their authority to grant temporary exceptions to the FIRREA appraisal requirements for real estate-related financial transactions, provided certain criteria are met, in an area in the State of Hawaii following the major disaster declared by President Biden as a result of wildfires. The expiration date for the exceptions is August 10, 2026, which is three years after the date the President declared the major disaster.
Renewals of Agency Information Collections for Comments Request: Proposed Collections
Document Number: 2024-04688
Type: Notice
Date: 2024-03-06
Agency: National Credit Union Administration, Agencies and Commissions
The National Credit Union Administration (NCUA) will submit the following information collection requests to the Office of Management and Budget (OMB) for review and clearance in accordance with the Paperwork Reduction Act of 1995, on or after the date of publication of this notice.
Privacy Act of 1974: Systems of Records
Document Number: 2024-03896
Type: Notice
Date: 2024-02-27
Agency: National Credit Union Administration, Agencies and Commissions
This notice informs the public of the National Credit Union Administration's (NCUA's) proposal to modify system of records notice NCUA-16. This system allows the NCUA to administer leave transfer and leave bank programs.
Minority Depository Institution Preservation Program
Document Number: 2024-03603
Type: Notice
Date: 2024-02-26
Agency: National Credit Union Administration, Agencies and Commissions
The NCUA Board is issuing revisions to Interpretive Ruling and Policy Statement (IRPS) 13-1, regarding the Minority Depository Institution Preservation Program for credit unions.
Sunshine Act Meetings
Document Number: 2024-02994
Type: Notice
Date: 2024-02-13
Agency: National Credit Union Administration, Agencies and Commissions
Renewal of Agency Information Collection for Comments Request: Proposed Collection
Document Number: 2024-02457
Type: Notice
Date: 2024-02-07
Agency: National Credit Union Administration, Agencies and Commissions
The National Credit Union Administration (NCUA) will submit the following information collection requests to the Office of Management and Budget (OMB) for review and clearance in accordance with the Paperwork Reduction Act of 1995, on or after the date of publication of this notice.
Privacy Act of 1974; System of Records
Document Number: 2024-01977
Type: Notice
Date: 2024-02-01
Agency: National Credit Union Administration, Agencies and Commissions
The National Credit Union Administration (NCUA) is issuing a public notice of its intent to rescind two Privacy Act systems of records notices. These systems have been superseded by Government-wide systems of records notices. This notice formally rescinds the two systems of records notices identified below.
Proposed Collection; Request for Comments
Document Number: 2024-01659
Type: Notice
Date: 2024-01-29
Agency: National Credit Union Administration, Agencies and Commissions
As required by the Paperwork Reduction Act, the National Credit Union Administration (NCUA) is submitting the new, proposed information collection to the Office of Management and Budget (OMB): NCUA Speaker and Chairman Request Forms. This new information collection allows NCUA to coordinate and collaborate with credit unions, other federal agencies, and consumers to provide a safe and sound credit union system. As part of its collaboration efforts, the NCUA receives requests annually for NCUA leadership and staff to participate in speaking engagements at various events. This digital collection of information is necessary to ensure an efficient and timely process to schedule outreach and engagement with NCUA stakeholders.
Sunshine Act Meetings
Document Number: 2024-00830
Type: Notice
Date: 2024-01-17
Agency: National Credit Union Administration, Agencies and Commissions
Civil Monetary Penalty Inflation Adjustment
Document Number: 2024-00316
Type: Rule
Date: 2024-01-10
Agency: National Credit Union Administration, Agencies and Commissions
The NCUA Board (Board) is amending its regulations to adjust the maximum amount of each civil monetary penalty (CMP) within its jurisdiction to account for inflation. This action, including the amount of the adjustments, is required under the Federal Civil Penalties Inflation Adjustment Act of 1990, as amended by the Debt Collection Improvement Act of 1996 and the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015.
Revisions of Agency Information Collections for Comments Request: Proposed Collections
Document Number: 2024-00182
Type: Notice
Date: 2024-01-09
Agency: National Credit Union Administration, Agencies and Commissions
The National Credit Union Administration (NCUA) will submit the following information collection requests to the Office of Management and Budget (OMB) for review and clearance in accordance with the Paperwork Reduction Act of 1995, on or after the date of publication of this notice.
Rules of Practice and Procedure
Document Number: 2023-25646
Type: Rule
Date: 2023-12-28
Agency: Federal Deposit Insurance Corporation, Agencies and Commissions, Federal Reserve System, National Credit Union Administration, Office of the Comptroller of the Currency, Department of Treasury, Department of the Treasury
The Comptroller of the Currency (OCC), Board of Governors of the Federal Reserve System (Board), Federal Deposit Insurance Corporation (FDIC), and the National Credit Union Administration (NCUA) (collectively, the Agencies) are adopting final changes to the Uniform Rules of Practice and Procedure (Uniform Rules) to recognize the use of electronic communications in all aspects of administrative hearings and to otherwise increase the efficiency and fairness of administrative adjudications. The OCC, Board, and FDIC are also modifying their agency-specific rules of administrative practice and procedure (Local Rules). The OCC also is integrating its Uniform Rules and Local Rules so that one set of rules applies to both national banks and Federal savings associations and amending its rules on organization and functions to address service of process.
National Credit Union Administration Operating Fee Schedule Methodology
Document Number: 2023-28303
Type: Notice
Date: 2023-12-26
Agency: National Credit Union Administration, Agencies and Commissions
The NCUA Board (Board) is amending its methodology for computing the annual operating fees it charges to federal credit unions (FCUs). First, for purposes of calculating the annual operating fee, the Board will increase the current asset exemption threshold from $1 million to $2 million. Second, the Board will adjust the asset exemption threshold annually in future years by the computed rate of aggregate asset growth at FCUs. Third, in response to comments from the public, as part of future reviews of the Operating Fee Schedule methodology the Board plans to analyze options to adjust the distribution of operating fee costs.
Revisions of Agency Information Collection of a Previously Approved Collection; Request for Comments
Document Number: 2023-28302
Type: Notice
Date: 2023-12-26
Agency: National Credit Union Administration, Agencies and Commissions
As required by the Paperwork Reduction Act of 1995, The National Credit Union Administration (NCUA) is submitting the following extensions and revisions of currently approved collections to the Office of Management and Budget (OMB) for renewal.
Request for Comment Regarding Overhead Transfer Rate Methodology
Document Number: 2023-28000
Type: Notice
Date: 2023-12-20
Agency: National Credit Union Administration, Agencies and Commissions
The NCUA Board (Board) is inviting comment on the methodology used to determine the Overhead Transfer Rate (OTR). The Board applies the OTR to the NCUA's operating budget to determine the portion of the budget that will be funded from the National Credit Union Share Insurance Fund (Share Insurance Fund). In response to industry recommendations, the Board has provided more detail, clarity, and transparency so the public can better understand the OTR methodology.
Sunshine Act Meetings
Document Number: 2023-27293
Type: Notice
Date: 2023-12-12
Agency: National Credit Union Administration, Agencies and Commissions
Revisions of Agency Information Collection of a Previously Approved Collection; Request for Comments
Document Number: 2023-26854
Type: Notice
Date: 2023-12-07
Agency: National Credit Union Administration, Agencies and Commissions
As required by the Paperwork Reduction Act of 1995, the National Credit Union Administration (NCUA) is submitting the following extensions and revisions of currently approved collections to the Office of Management and Budget (OMB) for renewal.
Sunshine Act Meetings
Document Number: 2023-25286
Type: Notice
Date: 2023-11-15
Agency: National Credit Union Administration, Agencies and Commissions
Fair Hiring in Banking
Document Number: 2023-23509
Type: Proposed Rule
Date: 2023-11-07
Agency: National Credit Union Administration, Agencies and Commissions
The NCUA Board (Board) proposes to incorporate its ``Second Chance'' Interpretive Ruling and Policy Statement 19-1 (IRPS 19-1) and the Fair Hiring in Banking Act (FHBA) into its regulations. The Federal Credit Union Act prohibits, except with the Board's prior written consent, any person who has been convicted of certain criminal offenses involving dishonesty or breach of trust (a covered offense), or who has entered into a pretrial diversion or similar program in connection with a prosecution for such offense (program entry), from participating in the conduct of the affairs of an insured credit union.
The NCUA Staff Draft 2024-2025 Budget Justification
Document Number: 2023-24032
Type: Notice
Date: 2023-11-01
Agency: National Credit Union Administration, Agencies and Commissions
The NCUA's staff draft ``detailed business-type budget'' is being made available for public review as required by federal statute. The proposed resources will finance the agency's annual operations and capital projects, both of which are necessary for the agency to accomplish its mission of protecting the system of cooperative credit and its member-owners through effective chartering, supervision, regulation, and insurance. The briefing schedule and comment instructions are included in the supplementary information section.
Simplification of Share Insurance Rules
Document Number: 2023-23481
Type: Proposed Rule
Date: 2023-10-25
Agency: National Credit Union Administration, Agencies and Commissions
The NCUA Board (Board) is seeking comment on proposed amendments to its regulations governing share insurance coverage. The proposed rule would address the following items: simplify the share insurance regulations by establishing a ``trust accounts'' category that would provide for coverage of funds of both revocable trusts and irrevocable trusts deposited at federally insured credit unions (FICUs); provide consistent share insurance treatment for all mortgage servicing account balances held to satisfy principal and interest obligations to a lender; and provide more flexibility for the NCUA to consider various records in determining share insurance coverage in liquidations.
Sunshine Act Meetings
Document Number: 2023-22943
Type: Notice
Date: 2023-10-17
Agency: National Credit Union Administration, Agencies and Commissions
Renewal of Agency Information Collections for Comments Request: Proposed Collections
Document Number: 2023-21495
Type: Notice
Date: 2023-09-29
Agency: National Credit Union Administration, Agencies and Commissions
The National Credit Union Administration (NCUA) will submit the following information collection requests to the Office of Management and Budget (OMB) for review and clearance in accordance with the Paperwork Reduction Act of 1995, on or after the date of publication of this notice.
Financial Innovation: Loan Participations, Eligible Obligations, and Notes of Liquidating Credit Unions
Document Number: 2023-20950
Type: Rule
Date: 2023-09-29
Agency: National Credit Union Administration, Agencies and Commissions
The NCUA Board (Board) is amending the NCUA's regulations regarding the purchase of loan participations and the purchase, sale, and pledge of eligible obligations and other loans (including notes of liquidating credit unions). The final rule clarifies the NCUA's current regulations and provides additional flexibility for federally insured credit unions (FICUs) to make use of advanced technologies and opportunities offered by the financial technology (fintech) sector. The final rule also amends the NCUA's rule regarding loans to members and lines of credit to members by adding new provisions about indirect lending arrangements and indirect leasing arrangements. Finally, the final rule makes certain conforming changes and technical amendments to the NCUA's regulations. The Board does not view the conforming changes and technical amendments as substantive.
Agency Information Collection Activities: Proposed Collection
Document Number: 2023-20453
Type: Notice
Date: 2023-09-21
Agency: National Credit Union Administration, Agencies and Commissions
The National Credit Union Administration (NCUA), as part of a continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to comment on the following new collection, as required by the Paperwork Reduction Act of 1995.
Sunshine Act Meetings
Document Number: 2023-20300
Type: Notice
Date: 2023-09-19
Agency: National Credit Union Administration, Agencies and Commissions
Revisions of Agency Information Collection of a Previously Approved Collection; Request for Comments
Document Number: 2023-19598
Type: Notice
Date: 2023-09-12
Agency: National Credit Union Administration, Agencies and Commissions
As required by the Paperwork Reduction Act of 1995, The National Credit Union Administration (NCUA) is submitting the following extensions and revisions of currently approved collections to the Office of Management and Budget (OMB) for renewal.
Revisions of Agency Information Collections for Comments Request: Proposed Collections
Document Number: 2023-19585
Type: Notice
Date: 2023-09-12
Agency: National Credit Union Administration, Agencies and Commissions
The National Credit Union Administration (NCUA) will submit the following information collection requests to the Office of Management and Budget (OMB) for review and clearance in accordance with the Paperwork Reduction Act of 1995, on or after the date of publication of this notice.
Agency Information Collection Activities: Proposed Collection
Document Number: 2023-18404
Type: Notice
Date: 2023-08-28
Agency: National Credit Union Administration, Agencies and Commissions
The National Credit Union Administration (NCUA), as part of a continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to comment on the following new collection, as required by the Paperwork Reduction Act of 1995.
Renewal of Agency Information Collection of a Previously Approved Collection; Request for Comments
Document Number: 2023-17047
Type: Notice
Date: 2023-08-09
Agency: National Credit Union Administration, Agencies and Commissions
As required by the Paperwork Reduction Act of 1995, The National Credit Union Administration (NCUA) is submitting the following extensions of currently approved collections to the Office of Management and Budget (OMB) for renewal.
Federal Credit Union Bylaws
Document Number: 2023-15715
Type: Rule
Date: 2023-07-26
Agency: National Credit Union Administration, Agencies and Commissions
On March 15, 2022, Congress enacted the Credit Union Governance Modernization Act of 2022 (Governance Modernization Act). Under the statute, the NCUA has 18 months following the date of enactment to develop a policy by which a Federal credit union (FCU) member may be expelled for cause by a two-thirds vote of a quorum of the FCU's board of directors. The NCUA Board (Board) is issuing this final rule to amend the standard FCU bylaws (FCU Bylaws) to adopt such a policy.
Request for Comment Regarding National Credit Union Administration Operating Fee Schedule Methodology
Document Number: C1-2023-14201
Type: Notice
Date: 2023-07-26
Agency: National Credit Union Administration, Agencies and Commissions
Privacy Act of 1974: Systems of Records
Document Number: 2023-15737
Type: Notice
Date: 2023-07-25
Agency: National Credit Union Administration, Agencies and Commissions
Pursuant to the Privacy Act of 1974, the National Credit Union Administration (NCUA) gives notice of a new Privacy Act system of records. The new system is NCUA-29, Non-Payroll Employee Administrative Records. The Non-Payroll Employee Administrative Records System will collect information used for non-payroll personnel actions and human resources administrative purposes, including administering supplemental benefits, employee assistance programs, and work-life programs.
Interagency Guidance on Reconsiderations of Value of Residential Real Estate Valuations
Document Number: 2023-12609
Type: Proposed Rule
Date: 2023-07-21
Agency: Federal Deposit Insurance Corporation, Agencies and Commissions, Federal Reserve System, National Credit Union Administration, Office of the Comptroller of the Currency, Department of Treasury, Department of the Treasury
The Board, CFPB, FDIC, NCUA, and OCC (together, the agencies) are issuing proposed guidance that would highlight risks associated with deficient residential real estate valuations and describe how financial institutions may incorporate reconsiderations of value (ROV) processes and controls into established risk management functions. The proposed guidance would also highlight examples of policies and procedures that a financial institution may choose to establish to help identify, address, and mitigate the risk of discrimination impacting residential real estate valuations.
Sunshine Act Meetings
Document Number: 2023-15244
Type: Notice
Date: 2023-07-18
Agency: National Credit Union Administration, Agencies and Commissions
Request for Comment Regarding National Credit Union Administration Operating Fee Schedule Methodology
Document Number: 2023-14201
Type: Notice
Date: 2023-07-06
Agency: National Credit Union Administration, Agencies and Commissions
The NCUA Board (Board) is requesting comment on changes to the methodology it uses to determine how it apportions operating fees charged to Federal credit unions (FCUs). The Board uses operating fees to fund part of the NCUA's annual budget. In this notice, the Board proposes to change the exemption threshold below which Federal Credit Unions would not be required to pay the operating fee and proposes to establish a process to update the exemption threshold in future years based on the credit union system's annual asset growth.
Policy Statement on Prudent Commercial Real Estate Loan Accommodations and Workouts
Document Number: 2023-14247
Type: Notice
Date: 2023-07-06
Agency: Federal Deposit Insurance Corporation, Agencies and Commissions, Federal Reserve System, National Credit Union Administration, Department of Treasury, Office of the Comptroller of the Currency
The Office of the Comptroller of the Currency (OCC), Board of Governors of the Federal Reserve System (Board), Federal Deposit Insurance Corporation (FDIC), and National Credit Union Administration (NCUA) (the agencies), in consultation with state bank and credit union regulators, are issuing a final policy statement for prudent commercial real estate loan accommodations and workouts. The statement is relevant to all financial institutions supervised by the agencies. This updated policy statement builds on existing supervisory guidance calling for financial institutions to work prudently and constructively with creditworthy borrowers during times of financial stress, updates existing interagency supervisory guidance on commercial real estate loan workouts, and adds a section on short-term loan accommodations. The updated statement also addresses relevant accounting standard changes on estimating loan losses and provides updated examples of classifying and accounting for loans modified or affected by loan accommodations or loan workout activity.
Privacy Act of 1974: Systems of Records
Document Number: 2023-14274
Type: Notice
Date: 2023-07-06
Agency: National Credit Union Administration, Agencies and Commissions
Pursuant to the Privacy Act of 1974, the National Credit Union Administration (NCUA) gives notice of a proposed modified Privacy Act system of records titled NCUA-11, ``Office of Inspector General (OIG) Investigative Records.'' The OIG Investigative Records system of records documents the investigative work of the OIG, including complaints received through the OIG Hotline, OIG mail, and otherwise, enabling the OIG to secure and maintain necessary investigative information and to coordinate with other law enforcement agencies as appropriate.
Agency Information Collection Activities: Proposed Collections
Document Number: 2023-14129
Type: Notice
Date: 2023-07-05
Agency: National Credit Union Administration, Agencies and Commissions
The National Credit Union Administration (NCUA), as part of a continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to comment on the following extensions of a currently approved collection, as required by the Paperwork Reduction Act of 1995.
Submission from OMB Review; Request for Comments
Document Number: 2023-14128
Type: Notice
Date: 2023-07-05
Agency: National Credit Union Administration, Agencies and Commissions
The National Credit Union Administration (NCUA), as part of a continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to comment on the following extension of a currently approved collection, as required by the Paperwork Reduction Act of 1995.
Minority Depository Institution Preservation Program
Document Number: 2023-13848
Type: Notice
Date: 2023-06-29
Agency: National Credit Union Administration, Agencies and Commissions
The NCUA Board is issuing proposed revisions to Interpretive Ruling and Policy Statement 13-1, regarding the Minority Depository Institution Preservation Program for credit unions.
Quality Control Standards for Automated Valuation Models
Document Number: 2023-12187
Type: Proposed Rule
Date: 2023-06-21
Agency: Federal Deposit Insurance Corporation, Agencies and Commissions, Federal Reserve System, National Credit Union Administration, Office of the Comptroller of the Currency, Department of Treasury, Department of the Treasury, Federal Housing Finance Agency
The OCC, Board, FDIC, NCUA, CFPB, and FHFA (collectively, the agencies) invite comment on a proposed rule to implement the quality control standards mandated by the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act) for the use of automated valuation models (AVMs) by mortgage originators and secondary market issuers in determining the collateral worth of a mortgage secured by a consumer's principal dwelling. Under the proposal, the agencies would require institutions that engage in certain credit decisions or securitization determinations to adopt policies, practices, procedures, and control systems to ensure that AVMs used in these transactions to determine the value of mortgage collateral adhere to quality control standards designed to ensure a high level of confidence in the estimates produced by AVMs; protect against the manipulation of data; seek to avoid conflicts of interest; require random sample testing and reviews; and comply with applicable nondiscrimination laws.
Sunshine Act Meetings
Document Number: 2023-13225
Type: Notice
Date: 2023-06-21
Agency: National Credit Union Administration, Agencies and Commissions
Privacy Act of 1974; System of Records
Document Number: 2023-12246
Type: Notice
Date: 2023-06-08
Agency: National Credit Union Administration, Agencies and Commissions
Pursuant to the Privacy Act of 1974, the National Credit Union Administration (NCUA) gives notice of a new proposed Privacy Act system of records. The new system is NCUA-28, Anti-Harassment Case Tracking and Records. This system will maintain information collected for the purpose of conducting internal investigations into allegations of harassment brought by NCUA employees and NCUA contractors and taking appropriate action(s). Information is collected directly from the individual with their consent.
Renewal of Agency Information Collection of a Previously Approved Collection; Request for Comments
Document Number: 2023-12117
Type: Notice
Date: 2023-06-07
Agency: National Credit Union Administration, Agencies and Commissions
As required by the Paperwork Reduction Act of 1995, The National Credit Union Administration (NCUA) is submitting the following extensions of currently approved collections to the Office of Management and Budget (OMB) for renewal.
Renewal of Agency Information Collections for Comments Request: Proposed Collections
Document Number: 2023-12116
Type: Notice
Date: 2023-06-07
Agency: National Credit Union Administration, Agencies and Commissions
The National Credit Union Administration (NCUA) will submit the following information collection requests to the Office of Management and Budget (OMB) for review and clearance in accordance with the Paperwork Reduction Act of 1995, on or after the date of publication of this notice.
Charitable Donation Accounts
Document Number: 2023-11556
Type: Proposed Rule
Date: 2023-05-31
Agency: National Credit Union Administration, Agencies and Commissions
The NCUA Board (Board) is proposing to amend the charitable donation accounts (CDA) section of the NCUA's incidental powers regulation. Specifically, the Board is proposing to add ``war veterans' organizations'' (``veterans' organizations''), as defined under section 501(c)(19) of the Internal Revenue Code, to the definition of a ``qualified charity'' that a federal credit union may contribute to using a CDA. The Board is also asking if there are other groups, entities, or organizations the Board should consider adding to the definition of a ``qualified charity'' to inform potential future rulemaking in this area.
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