2012 Final Regulations

12-EF-13: NCUA: Credit Ratings

12-EF-12: NCUA: Final Regulation for Fidelity Bond and Insurance Coverage


12-EF-11: CFPB: Large Market Participant for CRMs 

12-EF-10: CFPB: International Remittance Transfers  

12-EF-09: Federal Reserve: Interchange Fraud Adjustment

12-EF-08: CFPB: Rules Relating to Investigations

12-EF-07: CFPB: Rules of Practice for Adjudication Proceedings

12-EF-06: NCUA: Regulatory Flexibility Program


12-EF-05: NCUA: Loan Workouts and TDR Reporting

12-EF-04: IRS: Reporting of Interest Payments to Nonresident Aliens 

12-EF-03: FinCEN: Mandatory E-Filing of BSA Reports

12-EF-02: CFPB: International Remittance Transfers

12-EF-01: NCUA: Interest Rate Risk Policy and Management