12 CFR Part 704
22 sections.
- § 704.1§ 704.1 Scope.
- § 704.2§ 704.2 Definitions.
- § 704.3§ 704.3 Corporate credit union capital.
- § 704.4§ 704.4 Prompt corrective action.
- § 704.5§ 704.5 Investments.
- § 704.6§ 704.6 Credit risk management.
- § 704.7§ 704.7 Lending.
- § 704.8§ 704.8 Asset and liability management.
- § 704.9§ 704.9 Liquidity management.
- § 704.10§ 704.10 Investment action plan.
- § 704.11§ 704.11 Credit Union Service Organizations (CUSOs).
- § 704.12§ 704.12 Permissible services.
- § 704.13§ 704.13 Board responsibilities.
- § 704.14§ 704.14 Representation.
- § 704.15§ 704.15 Audit and reporting requirements.
- § 704.16§ 704.16 Contracts/written agreements.
- § 704.17§ 704.17 State-chartered corporate credit unions.
- § 704.18§ 704.18 Fidelity bond coverage.
- § 704.19§ 704.19 Disclosure of executive compensation.
- § 704.20§ 704.20 [Reserved]
- § 704.21§ 704.21 Enterprise risk management.
- § 704.22§ 704.22 Membership fees.
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.