Topic: Policies – Samples
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NCUA: 12 CFR 741.3(b)(2)
Part 741 Requirements for Insurance. Subpart A—Regulations That Apply to Both Federal Credit Unions and Federally Insured State-Chartered Credit Unions and That Are Not Codified Elsewhere in NCUA’s Regulations. 741.3 […]
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NCUA: 12 CFR 741.203
Requirements for Insurance. 741.203 Minimum loan policy requirements.
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Wis. Admin. Code: DFI-CU 72.06
Member Business Loans (State-chartered credit unions) 72.06 Member business loan policy requirements.
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Wis. Admin. Code: DFI-CU 68.04
Investment Authority Parity with Federal Credit Unions. 68.04 Board responsibilities. The board of directors of each credit union shall maintain a current written policy governing the investment practices of the […]
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Wis. Admin. Code: DFI-CU 60.03
Savings, Dividend Periods and Early Withdrawal Penalties 60.03 Term share accounts. (1) The board of directors shall establish the policy with regard to maturities and minimum denominations for each classification […]
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Wis. Admin. Code: DFI-CU 54.04
Real Estate Mortgage Loans. 54.04 Loan policies. The board of directors shall adopt written policies to direct the real estate lending activities. The loan policies shall be reviewed at least […]