Regulations last checked for updates: May 04, 2025

Title 12 - Banks and Banking last revised: Apr 15, 2025
§ 747.701 - Applicability.

The rules in this subpart apply only to informal and formal investigations conducted by the NCUA Board itself or its delegates. They do not apply to adjudicative or rulemaking proceedings or to routine, periodic or special examinations conducted by the NCUA Board's staff.

authority: 12 U.S.C. 1766,1782,1784,1785,1786,1787,1790a,1790d; 15 U.S.C. 1639e; 42 U.S.C. 4012a; Pub. L. 101-410; Pub. L. 104-134; Pub. L. 109-351; Pub. L. 114-74
source: 56 FR 37767, Aug. 8, 1991, unless otherwise noted.
cite as: 12 CFR 747.701