Code of Federal Regulations · Section
§ 747.701 — Applicability
12 C.F.R. § 747.701
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The rules in this subpart apply only to informal and formal investigations conducted by the NCUA Board itself or its delegates. They do not apply to adjudicative or rulemaking proceedings or to routine, periodic or special examinations conducted by the NCUA Board's staff.
Authorizing Statute
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Flood insurance purchase and compliance requirements and escrow accounts42 U.S.C. § 4012a
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Powers of Board12 U.S.C. § 1766
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Appraisal independence requirements15 U.S.C. § 1639e