12 C.F.R. PART 704--CORPORATE CREDIT UNIONS

United States> Code of Federal Regulations> Title 12 - Banks and Banking> CHAPTER VII--NATIONAL CREDIT UNION ADMINISTRATION> PART 704--CORPORATE CREDIT UNIONS

12 C.F.R. PART 704--CORPORATE CREDIT UNIONS

TITLE 12--Banks and Banking

CHAPTER VII--NATIONAL CREDIT UNION ADMINISTRATION

SUBCHAPTER A--REGULATIONS AFFECTING CREDIT UNIONS

PART 704--CORPORATE CREDIT UNIONS

�704.1

Scope.

�704.2

Definitions.

�704.3

Corporate credit union capital.

�704.4

Board responsibilities.

�704.5

Investments.

�704.6

Credit risk management.

�704.7

Lending.

�704.8

Asset and liability management.

�704.9

Liquidity management.

�704.10

Investment action plan.

�704.11

Corporate Credit Union Service Organizations (Corporate CUSOs).

�704.12

Permissible services.

�704.13

[Reserved]

�704.14

Representation.

�704.15

Audit requirements.

�704.16

Contracts/written agreements.

�704.17

State-chartered corporate credit unions.

�704.18

Fidelity bond coverage.

�704.19

Wholesale corporate credit unions.

Appendix

Appendix A to Part 704--Model Forms

Appendix

Appendix B to Part 704--Expanded Authorities and Requirements

US LAWS, STATUTES & CODES ON-LINE

12 C.F.R. PART 704--CORPORATE CREDIT UNIONS