Topic: Incidental Powers
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OCU: General Letter CU 4-14 – Charitable Donation Accounts (November 26, 2014)
Wisconsin state-chartered credit unions are preapproved to invest in Charitable Donation Accounts (CDAs) per DFI-CU 75.04 (3) as an incidental power. Wisconsin credit unions that invest in these accounts must comply […]
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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 721.3(m)
Incidental Powers, for federally-chartered credit unions. What categories of activities are preapproved as incidental powers necessary or requisite to carry on a credit union’s business? 721.3(m) Trustee or custodial services. […]
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NCUA: 12 CFR 721.3
Incidental Powers, for federally-chartered credit unions. §721.3 What categories of activities are preapproved as incidental powers necessary or requisite to carry on a credit union’s business? (a) Certification services. (b)(1) […]
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NCUA: 12 CFR 721
Incidental Powers, for federally-chartered credit unions. §721.1 What does this part cover? §721.2 What is an incidental powers activity? §721.3 What categories of activities are preapproved as incidental powers necessary […]
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NCUA: Examiner`s Guide – Chapter 32: Incidental Powers, for federally-chartered credit unions
Examination objectives Associated Risks Overview Examiner Review Categories of Preapproved Activities Non Preapproved Activities Work papers and References
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Wis. Admin. Code: DFI-CU 75.02
Authorized Incidental Powers Activities, for Wisconsin state-chartered credit unions. 75.02 Interpretation. The interpretation of rules in this chapter shall be coordinated with and parallel to the interpretation of federal laws […]
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Wis. Admin. Code: DFI-CU 74
Debt Cancellation Contracts and Debt Suspension Agreements, for Wisconsin state-chartered credit unions. 74.02 Definitions. 74.03 Debt cancellation contracts and debt suspension agreements. 74.04 Prohibited practices. 74.05 Refunds of fees in […]
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Wis. Admin. Code: DFI-CU 75.01
Authorized Incidental Powers Activities, for Wisconsin state-chartered credit unions. 75.01 Purpose – The purpose of this chapter is to set forth a list of incidental powers activities that are authorized for […]
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Wis. Admin. Code: DFI-CU 75
(eff. 07/01/2014) Authorized Incidental Powers Activities, for Wisconsin state-chartered credit unions. 75.01 Purpose. 75.02 Interpretation. 75.03 Definitions. 75.04 Incidental powers activities. (1) Certification services. (2) Charitable contributions and donations. (3) Charitable […]