WEBMay 13, 2019 · While NCUA does not specifically regulate record retention policies and practices, we have created the following guidelines to help credit unions. What Records Should Always Be Retained? Official records of the credit union that should be retained permanently are: Charter, bylaws and amendments; and
WEB1 day ago · At the same time, Appendix A – which is included in Part 749 as suggested guidelines for record retention – advises that the following additional sets of records should be retained permanently: 1. Official records of the credit union: (a) Charter, bylaws, and amendments; (b)
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Appendix A to Part 749, Title 12 -- Record Retention Guidelines
WEBCredit unions often look to NCUA for guidance on the appropriate length of time to retain various types of operational records. NCUA does not regulate in this area, but as an aid to credit unions it is publishing this appendix of suggested guidelines for record retention.
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PART 749—RECORDS PRESERVATION PROGRAM AND APPENDICES—RECORD RETENTION
WEBCredit unions often look to NCUA for guidance on the appropriate length of time to retain various types of operational records. NCUA does not regulate in this area, but as an aid to credit unions it is publishing this appendix of suggested guidelines for record retention.
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12 CFR Appendix A to Part 749 - Appendix A to Part 749—Record Retention
WEBAppendix A to Part 749—Record Retention Guidelines. Credit unions often look to NCUA for guidance on the appropriate length of time to retain various types of operational records. NCUA does not regulate in this area, but as an aid to credit unions it is publishing this appendix of suggested guidelines for record retention.
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NCUA board approves advance notice of proposed rulemaking on records
WEB20 hours ago · Contacts. Ben Hardaway. [email protected]. 703.518.6333. Joe Adamoli. [email protected]. 703.518.6572. The National Credit Union Administration Board held its third open meeting of 2024 and ...
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National Credit Union Administration §749 - GovInfo
WEBPART 749—RECORDS PRESERVA-TION PROGRAM AND APPEN-DICES—RECORD RETENTION GUIDELINES; CATASTROPHIC ACT PREPAREDNESS GUIDELINES. Sec. 749.0 Purpose and scope. 749.1 Definitions. 749.2 Vital records preservation program. 749.3 Vital records center. 749.4 Format for vital records preservation. 749.5 Format for …
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eCFR :: 12 CFR Chapter VII -- National Credit Union Administration
WEBRecords Preservation Program and Appendices—Record Retention Guidelines; Catastrophic Act Preparedness Guidelines: 749.0 – 749.5: Part 750: Golden Parachute and Indemnification Payments: 750.0 – 750.7: Part 760: Loans in Areas Having Special Flood Hazards: 760.1 – 760.10: Part 761: Registration of Residential Mortgage Loan …
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NCUA Board Approves Advance Notice of Proposed Rulemaking on Records
WEB1 day ago · The National Credit Union Administration Board held its third open meeting of 2024 and unanimously approved an advance notice of proposed rulemaking that solicits stakeholder comments on ways the agency can improve and update its records preservation program regulations and accompanying guidelines in Part 749 and other …
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Periodic Statement Record Retention - America's Credit Unions
WEBApr 9, 2024 · To start, NCUA provides general record retention guidelines that outline various record retention recommendations. This is found in Appendix A to Part 749, which states the following: “E. What Records Should Be Retained Permanently? …2. Key operational records that should be retained permanently are:
