NCUA Releases List of Rules it Will Be Reviewing During 2021

ALEXANDRIA, Va.–NCUA has released the list of rules it shall be reviewing this year. The agency’s rules require it to review one third of its regulations every year.

NCUA, which is accepting comments on the 2021 review through Aug. 16, said on its website the rules it shall be reviewing this year include:

Specifically, the 2021 reg review list published on the NCUA website includes:

  • Part 748 – Security Program, Report of Suspected Crimes, Suspicious Transactions, Catastrophic Acts and Bank Secrecy Act Compliance
  • Part 749 – Records Preservation Program and Appendices – Record Retention Guidelines; Catastrophic Act Preparedness Guidelines
  • Part 750 – Golden Parachute and Indemnification Payments
  • Part 760 – Loans in Areas Having Special Flood Hazards
  • Part 761 – Registration of Residential Mortgage Loan Originators
  • Part 790 – Description of NCUA; Requests for Agency Action
  • Part 791 – Rules of NCUA Board Procedure; Promulgation of NCUA Rules and Regulations; Public Observation of NCUA Board Meetings
  • Part 792 – Requests for Information under the Freedom of Information Act and Privacy Act, and by Subpoena; Security Procedures for Classified Information
  • Part 793 – Tort Claims Against the Government
  • Part 794 – Enforcement of Nondiscrimination on the Basis of Handicap in Programs or Activities Conducted by the National Credit Union Administration
  • Part 796 – Post-Employment Restrictions for Certain NCUA Examiners
  • Part 797 – Procedures for Debt Collection

The agency said any comments should be directed to OGCMAIL@NCUA.gov, with the words “Regulatory Review (2021) in the subject line.

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