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CFR > Title 12 - Banks and Banking > CHAPTER VII—NATIONAL CREDIT UNION ADMINISTRATION > SUBCHAPTER A—REGULATIONS AFFECTING CREDIT UNIONS (parts 700 to 761) > PART 723—MEMBER BUSINESS LOANS

PART 723—MEMBER BUSINESS LOANS

  • 723.1—What is a member business loan?
  • 723.2—What are the prohibited activities?
  • 723.3—What are the requirements for construction and development lending?
  • 723.4—What other regulations apply to member business lending?
  • 723.5—How do you implement a member business loan program?
  • 723.6—What must your member business loan policy address?
  • 723.7—What are the collateral and security requirements?
  • 723.8—How much may one member or a group of associated members borrow?
  • 723.10—What waivers are available?
  • 723.11—How do you obtain a waiver?
  • 723.12—What will NCUA do with my waiver request?
  • 723.13—What options are available if the NCUA Regional Director denies my waiver request, or a portion of it?
  • 723.16—What is the aggregate member business loan limit for a credit union?
  • 723.17—Are there any exceptions to the aggregate loan limit?
  • 723.18—How do I obtain an exception?
  • 723.19—What are the recordkeeping requirements?
  • 723.20—How can a state supervisory authority develop and enforce a member business loan regulation?
  • 723.21—Definitions.




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