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Prompt Corrective Action; Requirements For Insurance

NCUA · final-rule · Published 2002-03-19 · Effective 2002-07-01 · 67 FR 12459

Document

Document number
02-6512
Federal Register citation
67 FR 12459
CFR reference
12 CFR 702
Type
Rule
Action
Final rule.
Category
final-rule
Agency
US National Credit Union Administration
Publication date
2002-03-19
Effective date
2002-07-01

Abstract

NCUA is revising its rule concerning financial and statistical reports to require all federally-insured credit unions to file quarterly Financial and Statistical Reports with NCUA. Currently, only federally-insured credit unions with assets over $50 million must file these reports quarterly. All other federally-insured credit unions are required to file these reports semi-annually. The final amendment is a necessary component of NCUA's examination program that will use a risk- focused approach to examinations and extend the examination cycle for credit unions that meet certain criteria. In conjunction with this change, we are making two conforming changes to NCUA's prompt corrective action rule.

Source

Authoritative
Federal Register document
Machine
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