Proposed Rule2026-03753

Post-Election Training for New Board Members

Primary source

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Published
February 25, 2026

Issuing agencies

National Credit Union Administration

Abstract

The NCUA Board (Board) solicits public comment on a proposal to eliminate the regulatory requirement that each director of a federal credit union (FCU) attain a working familiarity with finance and accounting within 6 months after election or appointment. The Board believes the regulation is unnecessarily prescriptive.

Full Text

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<title>Federal Register, Volume 91 Issue 37 (Wednesday, February 25, 2026)</title>
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[Federal Register Volume 91, Number 37 (Wednesday, February 25, 2026)]
[Proposed Rules]
[Pages 9177-9179]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2026-03753]


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NATIONAL CREDIT UNION ADMINISTRATION

12 CFR Part 701

RIN 3133-AF96


Post-Election Training for New Board Members

AGENCY: National Credit Union Administration (NCUA).

ACTION: Proposed rule.

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SUMMARY: The NCUA Board (Board) solicits public comment on a proposal 
to eliminate the regulatory requirement that each director of a federal 
credit union (FCU) attain a working familiarity with finance and 
accounting within 6 months after election or appointment. The Board 
believes the regulation is unnecessarily prescriptive.

DATES: Comments must be received by April 27, 2026.

ADDRESSES: Comments may be submitted in one of the following ways. 
(Please send comments by one method only):
    <bullet> Federal eRulemaking Portal: <a href="https://www.regulations.gov">https://www.regulations.gov</a>. 
The docket number for this proposed rule is NCUA-2026-0430. Follow the 
``Submit a comment'' instructions. If you are reading this document on 
<a href="http://federalregister.gov">federalregister.gov</a>, you may use the green ``SUBMIT A PUBLIC COMMENT'' 
button beneath this rulemaking's title to submit a comment to the 
<a href="http://regulations.gov">regulations.gov</a> docket. A plain language summary of the proposed rule 
is also available on the docket website.
    <bullet> Mail: Address to Melane Conyers-Ausbrooks, Secretary of 
the Board, National Credit Union Administration, 1775 Duke Street, 
Alexandria, Virginia 22314-3428.
    <bullet> Hand Delivery/Courier: Same as mailing address.
    Mailed and hand-delivered comments must be received by the close of 
the comment period.
    Public inspection: Please follow the search instructions on <a href="https://www.regulations.gov">https://www.regulations.gov</a> to view the public comments. Do not include any 
personally identifiable information (such as name, address, or other 
contact information) or confidential business information that you do 
not want publicly disclosed. All comments are public records; they are 
publicly displayed exactly as received and will not be deleted, 
modified, or redacted. Comments may be submitted anonymously. If you 
are unable to access public comments on the internet, you may contact 
the NCUA for alternative access by calling (703) 518-6540 or emailing 
<a href="/cdn-cgi/l/email-protection#58171f1b1539313418363b2d39763f372e"><span class="__cf_email__" data-cfemail="307f77737d51595c705e5345511e575f46">[email&#160;protected]</span></a>.

FOR FURTHER INFORMATION CONTACT: Ariel Pereira, Senior Attorney, Office 
of General Counsel, at (703) 518-6540, or at 1775 Duke Street, 
Alexandria, VA 22314.

SUPPLEMENTARY INFORMATION:

I. Introduction

A. Background

    In a final rule published on December 28, 2010, the NCUA 
established Sec.  701.4 to document and clarify the fiduciary duties 
and responsibilities of FCU directors.\1\ This regulation was created 
to address concerns about director accountability and to ensure 
directors act in the best interests of the FCU's membership. Among 
other requirements, the final rule set standards for financial literacy 
for directors. Specifically, Sec.  701.4(b)(3) requires that each 
director, at the time of election or appointment, or within a 
reasonable time thereafter, not to exceed 6 months, have at least a 
working familiarity with basic finance and accounting practices, 
including the ability to read and understand the FCU's balance sheet 
and income statement and to ask, as appropriate, substantive questions 
of management and internal and external auditors.
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    \1\ 75 FR 81378 (Dec. 28, 2010).
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B. Legal Authority

    The Board is issuing this proposed rule pursuant to its authority 
under the Federal Credit Union Act (FCU Act).\2\ Under the FCU Act, the 
NCUA is the chartering and supervisory authority for federal credit 
unions (FCUs) and the federal supervisory authority for federally 
insured credit unions (FICUs). The FCU Act grants the NCUA a broad 
mandate to issue regulations governing both FCUs and FICUs. Section 120 
of the FCU Act is a general grant of regulatory authority and 
authorizes the Board to prescribe regulations for the administration of 
the FCU Act.\3\ Section 209 of the FCU Act is a plenary grant of 
regulatory authority to the NCUA to issue regulations necessary or 
appropriate to carry out its role as share insurer for all FICUs.\4\ 
The FCU Act also includes an express grant of authority for the Board 
to subject federally chartered central, or corporate, credit unions to 
such rules, regulations, and orders as the Board deems appropriate.\5\
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    \2\ 12 U.S.C. 1751 et seq.
    \3\ 12 U.S.C. 1766(a).
    \4\ 12 U.S.C. 1789.
    \5\ 12 U.S.C. 1766(a).
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II. Proposed Rule

    While the Board continues to believe that directors must have a 
working familiarity with basic finance and accounting practices, it 
proposes to eliminate Sec.  701.3(b)(3). Upon reconsideration, the 
Board believes that the regulation is overly prescriptive. The members 
of an FCU are in the best position to elect qualified individuals to 
the board. This policy determination is supported by the fact that the 
Federal Credit Union Act, while vesting each FCU board with ``general 
direction and control'' of the credit union at 12 U.S.C. 1761b, does 
not direct the NCUA to establish specific qualifications for directors.
    Under the CAMELS Rating System, the NCUA will continue to assess 
``the capabilities of the board of directors and management, in their 
respective roles, to identify, measure, monitor, and control

[[Page 9178]]

the risks of a credit union's activities and to ensure a credit union's 
safe, sound, and efficient operation in compliance with applicable laws 
and regulations.'' \6\
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    \6\ NCUA, Letter to Credit Unions 22-CU-05, CAMELS Rating System 
(March 2022), <a href="https://ncua.gov/regulation-supervision/letters-credit-unions-other-guidance/camels-rating-system">https://ncua.gov/regulation-supervision/letters-credit-unions-other-guidance/camels-rating-system</a>.
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III. Regulatory Procedures

A. Providing Accountability Through Transparency Act of 2023

    The Providing Accountability Through Transparency Act of 2023 (5 
U.S.C. 553(b)(4)) (Act) requires that a notice of proposed rulemaking 
include the internet address of a summary of not more than 100 words in 
length of a proposed rule, in plain language, that shall be posted on 
the internet website under section 206(d) of the E-Government Act of 
2002 (44 U.S.C. 3501 note) (commonly known as <a href="http://regulations.gov">regulations.gov</a>). The 
Act, under its terms, applies to notices of proposed rulemaking and 
does not expressly include other types of documents that the Board 
publishes voluntarily for public comment, such as notices and interim-
final rules that request comment despite invoking ``good cause'' to 
forgo such notice and public procedure. The Board, however, has elected 
to address the Act's requirement in these types of documents in the 
interests of administrative consistency and transparency.
    In summary, the Board solicits public comment on a proposal to 
eliminate the regulatory requirement that each FCU director attain a 
working familiarity with finance and accounting within 6 months after 
election or appointment. The Board believes the regulation is 
unnecessarily prescriptive and that the FCU board itself is best suited 
to manage the ongoing education of its directors. The NCUA will 
continue to assess the competency of FCU boards using existing 
supervision tools under a risk-based examination approach.
    The proposal and the required summary can be found at <a href="https://www.regulations.gov">https://www.regulations.gov</a>.

B. Executive Orders 12866, 13563, and 14192

    Pursuant to Executive Order 12866 (``Regulatory Planning and 
Review''), as amended by Executive Order 14215, a determination must be 
made whether a regulatory action is significant and therefore subject 
to review by the Office of Management and Budget (OMB) in accordance 
with the requirements of the Executive Order.\7\ Executive Order 13563 
(``Improving Regulation and Regulatory Review'') supplements and 
reaffirms the principles, structures, and definitions governing 
contemporary regulatory review established in Executive Order 12866.\8\ 
This proposed rule was drafted and reviewed in accordance with 
Executive Order 12866 and Executive Order 13563. OMB has determined 
that this proposed rule is not a ``significant regulatory action'' as 
defined in section 3(f)(1) of Executive Order 12866. Further, this 
proposed rule would eliminate the prescriptive regulatory requirement 
that each FCU director attain a working familiarity with finance and 
accounting within 6 months after election or appointment and is 
consistent with Executive Order 13563.
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    \7\ 58 FR 51735 (Oct. 4, 1993).
    \8\ 76 FR 3821 (Jan. 21, 2011).
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    Executive Order 14192 (``Unleashing Prosperity Through 
Deregulation'') requires that any new incremental costs associated with 
new regulations shall, to the extent permitted by law, be offset by the 
elimination of existing costs associated with at least 10 prior 
regulations.\9\ This proposed rule is expected to be a deregulatory 
action for purposes of Executive Order 14192.
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    \9\ 90 FR 9065 (Feb. 6, 2025).
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C. Regulatory Flexibility Act

    The Regulatory Flexibility Act \10\ generally requires an agency to 
conduct a regulatory flexibility analysis of any rule subject to notice 
and comment rulemaking requirements, unless the agency certifies that 
the rule will not have a significant economic impact on a substantial 
number of small entities. If the agency makes such a certification, it 
shall publish the certification at the time of publication of either 
the proposed rule or the final rule, along with a statement providing 
the factual basis for such certification.\11\ For purposes of this 
analysis, the NCUA considers small credit unions to be those having 
under $100 million in assets.\12\ The Board fully considered the 
potential economic impacts of the regulatory amendments on small credit 
unions.
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    \10\ 5 U.S.C. 601 et seq.
    \11\ 5 U.S.C. 605(b).
    \12\ 80 FR 57512 (Sept. 24, 2015).
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    The proposed rule would eliminate the requirement that FCU 
directors attain a working familiarity with finance and accounting 
within 6 months after election or appointment. As an initial matter, 
the NCUA notes that the proposed rule would relieve FCUs of current 
compliance costs and is deregulatory in nature.
    It is probable that many new board members already have the 
required knowledge in finance and accounting at the time of election or 
appointment to an FCU board. Indeed, it is likely that such familiarity 
was a factor in their selection to the board. Therefore, to the extent 
that FCUs currently incur any costs to comply with the education 
requirements, such costs are unlikely to be significant because they 
are limited to the subset of new directors that lack the required 
familiarity. Accordingly, the economic impacts associated with 
rescinding this provision is equally unlikely to be significant.
    Accordingly, the NCUA certifies the proposed rule would not have a 
significant economic impact on a substantial number of small credit 
unions.

D. Paperwork Reduction Act

    The Paperwork Reduction Act of 1995 (PRA) generally provides that 
an agency may not conduct or sponsor, and not withstanding any other 
provision of law, a person is not required to respond to, a collection 
of information, unless it displays a currently valid Office of 
Management and Budget control number. The PRA applies to rulemakings in 
which an agency creates a new or amends existing information collection 
requirements. For purposes of the PRA, an information-collection 
requirement may take the form of a reporting, recordkeeping, or a 
third-party disclosure requirement. The NCUA has determined that the 
changes in the proposed rule do not create a new information collection 
or revise an existing information collection as defined by the PRA.

E. Executive Order 13132 on Federalism

    Executive Order 13132 encourages certain agencies to consider the 
impact of their actions on state and local interests.\13\ The NCUA, an 
agency as defined in 44 U.S.C. 3502(5), complies with the executive 
order to adhere to fundamental federalism principles. This proposed 
rule applies solely to FCUs and therefore would not have a substantial 
direct effect on the states, the relationship between the national 
government and the states, or on the distribution of power and 
responsibilities among the various levels of government. The NCUA 
welcomes comments on ways to eliminate, or at least minimize, any 
potential impact in this area.
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    \13\ 64 FR 43255 (Aug. 10, 1999).

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[[Page 9179]]

F. Assessment of Federal Regulations and Policies on Families

    The NCUA has determined that this proposed rule would not affect 
family well-being within the meaning of section 654 of the Treasury and 
General Government Appropriations Act, 1999.\14\ The regulatory 
requirements that are the subject of this proposed rule are exclusively 
concerned with the education of FCU directors. The potential positive 
effect on family well-being, including financial well-being is, at 
most, indirect.
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    \14\ Public Law 105-277, 112 Stat. 2681 (1998).
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List of Subjects in 12 CFR Part 701

    Advertising, Aged, Civil rights, Credit, Credit unions, Fair 
housing, Individuals with disabilities, Insurance, Marital status 
discrimination, Mortgages, Religious discrimination, Reporting and 
recordkeeping requirements, Sex discrimination, Signs and symbols, 
Surety bonds.

    By the National Credit Union Administration Board, this 20th day 
of February, 2026.
Melane Conyers-Ausbrooks,
Secretary of the Board.

    For the reasons stated in the preamble, the Board proposes to amend 
12 CFR part 701, as follows:

PART 701--ORGANIZATION AND OPERATION OF FEDERAL CREDIT UNIONS

0
1. The authority citation for part 701 continues to read as follows:

    Authority:  12 U.S.C. 1752(5), 1755, 1756, 1757, 1758, 1759, 
1761a, 1761b, 1766, 1767, 1782, 1784, 1785, 1786, 1787, 1788, 1789. 
Section 701.6 is also authorized by 15 U.S.C. 3717. Section 701.31 
is also authorized by 15 U.S.C. 1601 et seq.; 42 U.S.C. 1981 and 
3601-3610. Section 701.35 is also authorized by 42 U.S.C. 4311-4312.


Sec.  701.4   [Amended]

0
2. Amend Sec.  701.4 by:
0
a. Removing paragraph (b)(3); and
0
b. Redesignating paragraph (b)(4) as paragraph (b)(3).

[FR Doc. 2026-03753 Filed 2-24-26; 8:45 am]
BILLING CODE 7535-01-P


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Indexed from Federal Register on February 25, 2026.

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.