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NCUA RIN: 3133-AE41 Publication ID: Fall 2016 
Title: Safe Harbor 

NCUA previously proposed to amend its regulations regarding the treatment by NCUA, as liquidating agent or conservator of a federally insured credit union, of financial assets transferred by the credit union in connection with a securitization or participation. The proposed rule extended the safe harbor for financial assets transferred in compliance with the existing regulation and defined the conditions for safe harbor protection for transfers under the proposed rule. NCUA is working toward taking the next steps in the regulatory process.

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: Undetermined  Unfunded Mandates: No 
CFR Citation: 12 CFR 709.10   
Legal Authority: 12 U.S.C. 1757    12 U.S.C. 1766 to 1767    12 U.S.C. 1786(h)    12 U.S.C. 1787 to 1789a   
Legal Deadline:  None
Action Date FR Cite
NPRM  06/26/2014  79 FR 36252   
NPRM Comment Period End  08/25/2014 
Final Action  02/00/2017 
Regulatory Flexibility Analysis Required: No  Government Levels Affected: None 
Small Entities Affected: No  Federalism: No 
Included in the Regulatory Plan: No 
RIN Information URL:  
RIN Data Printed in the FR: No 
Related RINs: Related to 3133-AE29 
Agency Contact:
John H. Brolin
Senior Staff Attorney
National Credit Union Administration
1775 Duke Street,
Alexandria, VA 22314
Phone:703 518-6438
Fax:703 518-2255