Corporate Credit Unions, 12 CFR Part 704

OMB 3133-0129

OMB 3133-0129

Part 704 of NCUA’s regulations established the regulatory framework for corporate credit unions. This includes various reporting and recordkeeping requirements as well as safety and soundness standards. NCUA has established and regulates corporate credit unions pursuant to its authority under sections 120, 201, and 209 of the Federal Credit Union Act, 12 U.S.C. 1766(a), 1781, and 1789. The collection of information is necessary to ensure that corporate credit unions operate in a safe and sound manner by limiting risk to their natural person credit union members and the National Credit Union Share Insurance Fund.

The latest form for Corporate Credit Unions, 12 CFR Part 704 expires 2022-08-31 and can be found here.

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