Topic: Conflicts of Interest
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2005 Wisconsin Model Credit Union Bylaws, Regarding Conflicts of Interest
ARTICLE XIII GENERAL PROVISIONS Section 2. Pecuniary Interest. No Director, Officer, committee member, agent or employee of this credit union shall in any manner, directly or indirectly, participate in the deliberation […]
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CFPB: Consumer Harm from Production Incentives
Detecting and Preventing Consumer Harm from Production Incentives NOV 28, 2016 The Bureau recognizes that many supervised entities may choose to implement incentive programs to achieve business objectives. When properly […]
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America’s Credit Unions: e-Guide – Bank Bribery Act
This links to America’s Credit Unions’ e-Guide section on the Bank Bribery Act. (Note: Requires America’s Credit Unions login.)
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OCU: Credit Union Applications and Forms
Forms 2017 Model Bylaws Administrative List Forms Oath of Office Forms Applications Community Field of Membership (FOM) / Expansion of Community FOM Application Membership Eligibility Expansion Application Remote Terminal Authority […]
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NCUA: 12 CFR 741.203
Requirements for Insurance. 741.203 Minimum loan policy requirements.
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NCUA: 12 CFR 723.7
Member Business Loans (FCUs). 723.7 Prohibited activities. (a) Ineligible borrowers. A federally insured credit union may not grant a commercial loan to the following: (1) Any senior management employee directly […]
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NCUA: 12 CFR 721.7
Incidental Powers, for federally-chartered credit unions. 721.7 What are the potential conflicts of interest for officials and employees when credit unions engage in activities approved under this part? (FCUs)
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NCUA: 12 CFR 703.17
Investment and Deposit Activities, for federally chartered credit unions 703.17 Conflict of interest. (a) A Federal credit union’s officials and senior management employees, and their immediate family members, may not […]
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NCUA: 12 CFR 701.36(c)
Organization and Operation of Federal Credit Unions (FCU only), FCU Ownership of Fixed Assets. 701.36(d) Prohibited Transactions. (d) Prohibited transactions. (1) A federal credit union must not acquire, or lease […]
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NCUA: 12 CFR 701.21(d)(5)
Organization and Operation of Federal Credit Unions (FCU only). 701.21 Loans to members and lines of credit to members. See: (d) Loans and Lines of Credit for Officials. (5) Nonpreferential […]