Corporate Credit Unions, 12 CFR Part 704

OMB 3133-0129

Part 704 of NCUA’s regulations established the regulatory framework for corporate credit unions. This includes various reporting and recordkeeping requirements as well as safety and soundness standards. NCUA has established and regulates corporate credit unions pursuant to its authority under sections 120, 201, and 209 of the Federal Credit Union Act, 12 U.S.C. 1766(a), 1781, and 1789. The collection of information is necessary to ensure that corporate credit unions operate in a safe and sound manner by limiting risk to their natural person credit union members and the National Credit Union Share Insurance Fund.

The latest form for Corporate Credit Unions, 12 CFR Part 704 expires 2022-08-31 and can be found here.

Latest Forms, Documents, and Supporting Material

Document Name
3133-0129_SS_CorpCU_7.29.25 FINAL.docx Supporting Statement A
12CFR704_1-1-21 ED Clean.pdf Supplementary Document
Corporate Credit Unions

All Historical Document Collections

202507-3133-006	Extension without change of a currently approved collection	2025-10-31
202206-3133-001 Approved without change	Extension without change of a currently approved collection	2022-08-31
201902-3133-002 Approved without change	Extension without change of a currently approved collection	2019-07-02
201407-3133-001 Approved without change	Reinstatement with change of a previously approved collection	2016-05-13
201102-3133-001 Approved without change	Revision of a currently approved collection	2011-02-15
201011-3133-001 Approved without change	Reinstatement with change of a previously approved collection	2010-11-16
200911-3133-001 Comment filed on proposed rule	Revision of a currently approved collection	2010-02-03
200611-3133-001 Approved without change	Reinstatement with change of a previously approved collection	2006-12-12
200301-3133-003 Approved without change	Reinstatement with change of a previously approved collection	2003-01-07
199909-3133-001 Approved without change	Extension without change of a currently approved collection	1999-09-20
199607-3133-005 Approved without change	Revision of a currently approved collection	1996-07-26
199512-3133-014 Approved without change	Extension without change of a currently approved collection	1995-12-26
199509-3133-001 Approved without change	No material or nonsubstantive change to a currently approved collection	1995-09-30
199207-3133-004 Approved without change	New collection (Request for a new OMB Control Number)	1992-07-17

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