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Regulations last checked for updates: May 14, 2025

Title 12 - Banks and Banking last revised: Apr 15, 2025
All TitlesTitle 12Chapter VIIPart 747Subpart D - Subpart D—Local Rules and Procedures Applicable to Suspensions and Prohibitions Where Felony Charged
  • § 747.301 - Scope.
  • § 747.302 - Rules of practice; remainder of board of directors.
  • § 747.303 - Notice of suspension or prohibition.
  • § 747.304 - Removal or permanent prohibition.
  • § 747.305 - Effectiveness of suspension or removal until completion of hearing.
  • § 747.306 - Notice of opportunity for hearing.
  • § 747.307 - Hearing.
  • § 747.308 - Waiver of hearing; failure to request hearing or review based on written submissions; failure to appear.
  • § 747.309 - Decision of the NCUA Board.
  • § 747.310 - Reconsideration by the NCUA Board.
  • § 747.311 - Relevant considerations.
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.
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