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NCUA 2011 Regulatory Review List

NCUA has published its 2011 Regulatory Review List, which includes the regulations the Board has scheduled to review this year.  NCUA has a policy of continually reviewing its regulations to determine whether they should be updated, clarified, simplified, or eliminated.  Every year, NCUA examines one-third of its regulations as part of this annual review process.
NCUA will review the following regulations:

  1. Part 748: Security Program, Report of Suspected Crimes, Suspicious Transactions, Catastrophic Acts, and Bank Secrecy Act (BSA) Compliance
  2. Part 749: Records Preservation Program and Appendices-Record Retention Guidelines; Catastrophic Act Preparedness Guidelines
  3. Part 760: Loans in Areas Having Special Flood Hazards
  4. Part 790: Description of NCUA; Request for Agency Action
  5. Part 791: Rules of NCUA Board Procedure; Promulgation of NCUA Rules and Regulations; Public Observation of NCUA Board Meetings
  6. Part 792: Requests for Information Under the Freedom of Information Act and Privacy Act, and by Subpoena; Security Procedures for Classified Information
  7. Part 793: Tort Claims Against the Government
  8. Part 794: Enforcement of Nondiscrimination of the Basis of Handicap in Federally Conducted Programs
  9. Part 796: Post-Employment Restrictions for Certain NCUA Examiners
  10. Part 797: Procedures for Debt Collection

Click here for CUNA's Regulatory Comment Call on NCUA's Regulatory Review


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