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Safe Harbor

NCUA · final-rule · Published 2017-06-30 · Effective 2017-07-31 · 82 FR 29699

Document

Document number
2017-13636
Federal Register citation
82 FR 29699
CFR reference
12 CFR 709
Type
Rule
Action
Final rule.
Category
final-rule
Agency
US National Credit Union Administration
Publication date
2017-06-30
Effective date
2017-07-31

Abstract

The NCUA Board ("Board") is issuing this final rule to amend its regulations regarding the treatment by the Board, as liquidating agent or conservator ("liquidating agent" or "conservator," respectively) of a federally insured credit union ("FICU"), of financial assets transferred by the credit union in connection with a securitization or a participation. The final rule replaces NCUA's current safe harbor for financial assets transferred in connection with securitizations and participations in which the financial assets were transferred in compliance with the existing regulation, and defines the conditions for safe harbor protection for securitizations and participations for which transfers of financial assets would be made after the effective date of this rule.

Source

Authoritative
Federal Register document
Machine
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