Topic: Conflicts of Interest
-
NCUA: Federal Credit Union Bylaws page
These bylaws are for Federal Credit Unions only, not Wisconsin-chartered, federally insured.
-
NCUA: Examiner’s Guide
NCUA provides the Examiner’s Guide as a resource for its staff to use in the supervision of credit unions. The guide is updated by NCUA’s Office of Examination and Insurance […]
-
B071 Reg. Z: Loan Originator Rule
This release applies to all credit unions, both state and federal. It describes the federal Loan Originator Rule – a set of requirements under the Truth in Lending act rules, […]
-
0122 NCUA Guidelines for Compliance with Federal Bank Bribery Act
This release is adapted from NCUA’s Interpretive Ruling and Policy Statement Number 87-1, which encourages all credit unions to adopt a code of conduct. The code of conduct should be […]
-
0028 Conflicts of Interest
This release applies to all credit unions, state and federal. It describes the rules limiting officers, directors, or even employee’s activities where there is a conflict of interest. Contents: What […]
-
Wis. Stats: 186 Credit Unions (state-chartered only) as regarding conflict of interest.
186.07 Board of directors 186.082 Definitions applicable to indemnification and insurance provisions. 186.083 Mandatory indemnification. 186.084 Determination of right to indemnification. 186.085 Allowances of expenses as incurred. 186.086 Credit […]
-
Wis. Admin. Code: DFI-CU 69
Non-preferential Loan Treatment for Officials. 69.01 Statement of policy. 69.02 Definition. 69.03 Preferential loan treatment prohibited.