Title 12, Part 741 — Requirements for Insurance

Scope.

Examination.

Maximum borrowing authority.

Criteria.

Insurance premium and one percent deposit.

Notice of termination of excess insurance coverage.

Financial and statistical and other reports.

Conversion to a state-chartered credit union.

Purchase of assets and assumption of liabilities.

Uninsured membership shares.

Disclosure of share insurance.

Foreign branching.

Liquidity and contingency funding plans.

Minimum fidelity bond requirements.

Audit and verification requirements.

Minimum loan policy requirements.

Maximum public unit and nonmember accounts, and low-income designation.

Reporting requirements for credit unions that are newly chartered or in troubled condition.

Corporate credit unions.

Community development revolving loan program for credit unions.

Mergers of federally insured credit unions: voluntary termination or conversion of insured status.

Management official interlocks.

Central liquidity facility.

Advertising.

Share insurance.

Administrative actions, adjudicative hearings, rules of practice and procedure.

Report of crime or catastrophic act and Bank Secrecy Act compliance.

Records preservation program.

Flood insurance.

Truth in savings.

Involuntary liquidation and creditor claims.

Investment requirements.

Privacy of consumer financial information.

Suretyship and guaranty requirements.

Credit union service organizations.

Registration of residential mortgage loan originators.

Golden parachute and indemnification payments.

Loan participations.

Subordinated Debt.

Loans to credit unions.

Succession planning.