KEY DUE DATES FOR CREDIT UNIONS
REGULATORY TIMEFRAMES
Change in Credit Union President Conversion to Mutual Savings Bank CUSO Investment/Loan
CUSO -- Substitute Activities
Debt Cancellation Products Director Removal Emergency Closing of an Office Fidelity Bond Company Review Fiduciary Powers Merge/Consolidate Occurrence of a Crime or Suspected Crime at Any Office Office Closing (Emergency) Office Closing (Permanent) Office Establishment (New) Office Opening
Office Relocation Protest an Application Quarterly Call Reports (5300)
Report of Officials ? NCUA's Credit Union Online Profile Sale of Subordinated Debt Semi-Annual Operating Fees Due Dates Transactional Web Site Voluntary Dissolution Last Updated (December 19, 2019)
Notification within 10 days of the personnel change Notification at least 30 days prior to a final vote by the Board to adopt a proposal Notification at least 30 days prior to making or increasing investment or making or altering a loan to a CUSO if the aggregate obligation will exceed 15% of the credit union's net worth Notification, at least, 30 days prior to engaging in additional or substitute activities in an existing CUSO if the aggregate obligation exceeds 15% of the credit union's net worth Notification at least 30 days prior to any type of these products being offered Notification within 10 days of the removal of a director Notification as promptly as conditions permit Notification within 30 days of the commencement of the review Notification at least 31 days prior to initially exercising fiduciary powers Notification within 10 days of the boards agreeing in principle to merge or consolidate Notification within 30 days after knowledge of criminal activity Notification as promptly as conditions permit Notification at least 60 days prior to closing Notification at least 30 days prior to the establishment of an office or service facility Notification not later than 10 business day after the office or service facility begins operation
Notification at least 30 days prior to the change
Written protest must be filed within 30 days of the date notice of application is published By 11:59:59 Eastern time on the fourth Sunday of the month following the end of the quarter to file call reports Notification no later than 10 days after the election or appointment of an officer or director Certificate of Compliance and prescribed statistical information within 30 days of completion of the sale September 30; March 30
Notification at least 30 days prior to the establishment of a transactional web site Notification within 5 days of the board's adoption of liquidation resolution
91.503 91.1007
91.801(c)
91.801(c)
91.403(c)
Bylaws 5.07(d) 91.5001(c) 91.510(e)
91.6003(a)
91.1003(c)
91.208
91.5001(c) 91.5005 Section 122.012 Section 122.012 Section 123.106
91.110
91.209(a)
Section 122.060
91.7000(m) 97.113
91.4002
Section 126.452
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