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NCUA RIN: 3133-AE34 Publication ID: Spring 2015 
Title: Requirements for Contacts With Federal Credit Unions 
Abstract:

NCUA proposed to amend part 701 of its regulations in December 2013 to require examinations and other contacts between NCUA staff and staff or officials of a federal credit union (FCU) to occur in an FCU's business office or other public location. Two years after the rule becomes effective, all FCUs must maintain office space not located in a residence. NCUA has reviewed the public comments and is working towards finalizing the proposal.

 
Agency: National Credit Union Administration(NCUA)  Priority: Substantive, Nonsignificant 
RIN Status: Previously published in the Unified Agenda Agenda Stage of Rulemaking: Final Rule Stage 
Major: No  Unfunded Mandates: No 
CFR Citation: 12 CFR 701.40   
Legal Authority: 12 U.S.C. 1756    12 U.S.C. 1766    12 U.S.C. 1782(a)(1)    12 U.S.C. 1784    12 U.S.C. 1789(a)(4)   
Legal Deadline:  None
Timetable:
Action Date FR Cite
NPRM  12/24/2013  78 FR 77608   
NPRM Comment Period End  01/23/2014 
Final Action  09/00/2015 
Regulatory Flexibility Analysis Required: No  Government Levels Affected: None 
Small Entities Affected: No  Federalism: No 
Included in the Regulatory Plan: No 
RIN Information URL: www.ncua.gov/Legal/Regs/Pages/PropRegs.aspx  
RIN Data Printed in the FR: No 
Agency Contact:
Elizabeth Wirick
Senior Staff Attorney
National Credit Union Administration
1775 Duke Street,
Alexandria, VA 22314
Phone:703 518-6540
Fax:703 518-6569
Email: ewirick@ncua.gov