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