12 U.S.C. § 1756
Reports and examinations
Federal credit unions shall be under the supervision of the Board, and shall make financial reports to it as and when it may require, but at least annually. Each Federal credit union shall be subject to examination by, and for this purpose shall make its books and records accessible to, any person designated by the Board.
Notes of Decisions
Cited in 13
cases, 1956–2005 · leading case: Eglin Fed. Credit Union v. Cantor, Fitzgerald Sec. Corp., 91 F.R.D. 414 (N.D. Ga. 1981).
Eglin Fed. Credit Union v. Cantor, Fitzgerald Sec. Corp., 91 F.R.D. 414 (N.D. Ga. 1981). “12 U.S.C.A. § 1756 . Section 1756 also requires each individual credit union to make financial reports as and when the Association may require it but at least annually.”
Soc. Sec. Admin. Baltimore Fed. Credit Union v. United States, 138 F. Supp. 639 (D. Maryland 1956). “12 U.S.C.A. § 1756 provides that Federal credit unions shall be under the supervision of the Director, shall make such financial reports to him as he may require, and shall be subject to examination by, and for this purpose shall make its books and records accessible to, any…”
In Re Franklin Nat. Bank Sec. Litig., 445 F. Supp. 723 (E.D.N.Y 1978). “1956), which held that examinations of credit unions under 12 U.S.C. § 1756 did not extend an actionable duty to the officers of the Credit Union.”
LTV Fed. Credit Union v. UMIC Gov't Sec., Inc., 523 F. Supp. 819 (N.D. Tex. 1981). “12 U.S.C. § 1756 . The NCUA may suspend or revoke the charter of any federal credit union, or place the credit union in involuntary liquidation, upon finding that the credit union has violated any provision of the Federal Credit Union Act or any NCUA regulation issued thereunder.”
United States v. State of Alabama, 434 F. Supp. 64 (M.D. Ala. 1977). “The two statutes that are alleged to be in conflict are 12 U.S.C.A. § 1756 and Title 47, Section 336 of the Code of Alabama.”
Corrigan v. United States, 68 Fed. Cl. 589 (Fed. Cl. 2005). “See 12 U.S.C. §§ 1756 , 1784. Credit union examiners work from their homes and travel to the credit unions to conduct examinations.”
Heiskala v. Johnson Space Ctr. Fed. Credit Union, 474 F. Supp. 448 (S.D. Tex. 1979). “12 U.S.C. §§ 1756 and 1752a(b). The Board prepares a form of organization certificate and a form of bylaws to be used by persons desiring to incorporate a federal credit union.”
Int'l Union, United Auto. Aerospace & Agric. Implement Workers v. Auto Glass Employees Fed. Credit Union, 858 F. Supp. 711 (M.D. Tenn. 1994). “12 U.S.C. § 1756 . The FCUA specifically provides as follows: (1) The Board may, ex parte without notice, appoint itself as conservator and immediately take possession and control of the business and assets of any insured credit union in any case in which— *718 (A) the Board…”
Garrett v. Langley Fed. Credit Union, 121 F. Supp. 2d 887 (E.D. Va. 2000). “See 12 U.S.C. § 1756 . Credit unions are obligated to make financial reports to the Board as the Board requires, but at least annually.”
Davis v. Redstone Fed. Credit Union, 401 So. 2d 49 (Ala. Civ. App. 1979). “Regulations pertaining to the conduct of federal credit unions are found at CFR Tit.”
Nat'l Credit Union Admin. Bd. v. Raphael, 871 F. Supp. 1574 (E.D.N.Y 1994). “12 U.S.C. § 1756 . D’Oench, Duhme applies to a wide range of “secret agreements,” including situations where the maker of a note does not actively participate in an unrecorded transaction.”
Gold v. Ernst & Ernst, 445 F. Supp. 723 (E.D.N.Y 1978). “1956), which held that examinations of credit unions under 12 U.S.C. § 1756 did not extend an actionable duty to the officers of the Credit Union.”
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