12 CFR 747.701 - Applicability.

Regulations last checked for updates: Feb 10, 2026

Title 12 - Banks and Banking last revised: Dec 01, 2026

View all text of Subpart H [§ 747.701 - § 747.703]

§ 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