United States Government Publishing Office publisher pbl distributor dst United States National Archives and Records Administration Office of the Federal Register author aut Government Organization text government publication eng FR Regulatory Information 2017_register executive 2017-10-28 article Part III Rules and Regulations D09002ee1c7f05cec D09002ee1c7f061ad United States National Credit Union Administration originator org United States Government Agency or Subagency The NCUA Board (Board) is adopting regulatory procedures for appealing material supervisory determinations to the NCUA's Supervisory Review Committee (SRC). These procedures significantly expand the number of material supervisory determinations appealable to the SRC to include most agency decisions that could significantly affect capital, earnings, operating flexibility, or the nature or level of supervisory oversight of a federally insured credit union (FICU). Furthermore, the procedures contain a number of safeguards designed to provide FICUs with enhanced due process and promote greater consistency with the practices of the Federal banking agencies. 82 FR 50270 https://www.govinfo.gov/app/details/FR-2017-10-30/2017-23213 2017-23213 fr30oc17-14 RIN 3133-AE69 7535-01-P https://www.govinfo.gov/app/details/FR-2017-10-30/2017-23213 https://www.govinfo.gov/content/pkg/FR-2017-10-30/html/2017-23213.htm https://www.govinfo.gov/content/pkg/FR-2017-10-30/pdf/2017-23213.pdf Administrative Practice and Procedure Claims Credit Unions Investigations 16 p. 50270 50285 82 FR 50270 Title 12 Part 746 12 CFR Part 746 RIN 3133-AE69 Supervisory Review Committee; Procedures for Appealing Material Supervisory Determinations; Federal Register Vol. 82, Issue RULE 2017-23213 III NATIONAL CREDIT UNION ADMINISTRATION 2018-01-01 7535-01-P 2017-23213 Final rule.

The NCUA Board (Board) is adopting regulatory procedures for appealing material supervisory determinations to the NCUA's Supervisory Review Committee (SRC). These procedures significantly expand the number of material supervisory determinations appealable to the SRC to include most agency decisions that could significantly affect capital, earnings, operating flexibility, or the nature or level of supervisory oversight of a federally insured credit union (FICU). Furthermore, the procedures contain a number of safeguards designed to provide FICUs with enhanced due process and promote greater consistency with the practices of the Federal banking agencies.

This rule is effective January 1, 2018. Michael J. McKenna, General Counsel, Frank S. Kressman, Associate General Counsel, or Benjamin M. Litchfield, Staff Attorney, National Credit Union Administration, 1775 Duke Street, Alexandria, Virginia 22314-3428 or telephone: (703) 518- 6540. Administrative Practice and Procedure Claims Credit Unions Investigations Supervisory Review Committee; Procedures for Appealing Material Supervisory Determinations , Vol. 82, no. 208 Office of the Federal Register, National Archives and Records Administration 2017-10-30 continuing daily deposited born digital 254 p. Table of Contents: AE 2.7: GS 4.107: AE 2.106: KF70.A2 https://www.govinfo.gov/app/details/FR-2017-10-30 P0b002ee19746acb6 0097-6326 0042-1219 0364-1406 769-004-00000-9 000582072 f:fr30oc17 https://www.govinfo.gov/app/details/FR-2017-10-30 https://www.govinfo.gov/content/pkg/FR-2017-10-30/pdf/FR-2017-10-30.pdf https://www.govinfo.gov/content/pkg/FR-2017-10-30/xml/FR-2017-10-30.xml fdlp 50059 50304 DGPO 2017-10-28 2024-06-01 FR-2017-10-30 machine generated eng FR FR-2017-10-30 82 208