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Comments due: NCUA (2021 regulatory review)

August 16

The National Credit Union Administration (NCUA) is accepting comments on the one-third of its regulations that are up for review this year. (Each of the agency’s rules is reviewed every three years, with one-third of the rules reviewed each year.)

The agency’s 2021 reg review list includes:

  • Part 748 – Security Program, Report of Suspected Crimes, Suspicious Transactions, Catastrophic Acts and Bank Secrecy Act Compliance
  • Part 749 – Records Preservation Program and Appendices – Record Retention Guidelines; Catastrophic Act Preparedness Guidelines
  • Part 750 – Golden Parachute and Indemnification Payments
  • Part 760 – Loans in Areas Having Special Flood Hazards
  • Part 761 – Registration of Residential Mortgage Loan Originators
  • Part 790 – Description of NCUA; Requests for Agency Action
  • Part 791 – Rules of NCUA Board Procedure; Promulgation of NCUA Rules and Regulations; Public Observation of NCUA Board Meetings
  • Part 792 – Requests for Information under the Freedom of Information Act and Privacy Act, and by Subpoena; Security Procedures for Classified Information
  • Part 793 – Tort Claims Against the Government
  • Part 794 – Enforcement of Nondiscrimination on the Basis of Handicap in Programs or Activities Conducted by the National Credit Union Administration
  • Part 796 – Post-Employment Restrictions for Certain NCUA Examiners
  • Part 797 – Procedures for Debt Collection

For more details, see the notice (linked below).

2021 Regulatory Review


August 16
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