Regulatory Review List

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 has published its 2014 Regulatory Review List, which includes the regulations the Board has scheduled to review this year. NCUA will review the following regulations in 2014:

• Part 748: Security Program, Report of Suspected Crimes, Suspicious Transactions, Catastrophic Acts and Bank Secrecy Act Compliance

• Part 749: Records Preservation Program and Appendices – Record Retention Guidelines; Catastrophic Act Preparedness Guidelines

• Part 750: Golden Parachute and Indemnification Payments

• Part 760: Loans in Areas Having Special Flood Hazards

• Part 761: Registration of Residential Mortgage Loan Originators

• Part 790: Description of NCUA; Request for Agency Action

• Part 791: Rules of NCUA Board Procedure; Promulgation of NCUA Rules and Regulations; Public Observation of NCUA Board Meetings

• Part 792: Requests for Information under the Freedom of Information Act and Privacy Act, and by Subpoena; Security Procedures for Classified Information

• Part 793: Tort Claims Against the Government

• Part 794: Enforcement of Nondiscrimination on the Basis of Handicap in Programs or Activities Conducted by the National Credit Union Administration

• Part 796: Post-Employment Restrictions for Certain NCUA Examiners

• Part 797: Procedures for Debt Collection

Please share with us any comments, questions, or concerns you have with any of the parts or specific sections listed above. NCUA is accepting public comments until August 4, 2014.

Please send comments and/or questions to CUNA Assistant General Counsel Lance Noggle .