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Laws and Rules

Chapter 4 CREDIT UNIONS
   
Article 1   General Provisions
6-501 Definitions
6-502 Reports and examinations
6-503 Accounting and records
6-50  Advertising
   
Article 2   Formation of Credit Union
6-506 Organization procedure
6-507 Certificate of approval; filing with corporation commission; certificate of incorporation
6-508 Certificate of organization and bylaws
6-509 Exclusive use of name; exception
6-510  Principal place of business; branch office; automated teller machines
6-511 Out‑of‑state credit union
6-512 Fiscal year
   
Article 3   Powers of Credit Union
6-516 General powers
6-517 Federal parity
   
Article 4   Membership
6-521 Membership
6-522 Organization members
6-523 Membership applications
6-524 Termination of membership
6-525 Meetings of members
6-526  Calling of special meetings
6-527 Liability of members
   
Article 5   Direction of Affairs
6-531 Authority and responsibility of directors; voting
6-532  Election of board
6-533 Compensation of officials
6-534 Conflicts of interest
6-535 Officers
6-536 Executive committee
6-537 Certain duties of directors; insurance
6-538 Credit committee
6-539 Credit manager
6-540 Loan officers
6-541 Audits
6-542 Suspension and removal of officials
6-543 Action without meeting
   
Article 6   Accounts
6-551 Share accounts
6-552 Dividends
6-553 Deposit accounts
6-554 Withdrawals
6-555 Minors' accounts
6-556 Multiple party accounts
6-557 Liens
6-558 Member account insurance
6-559 Savings promotion accounts
   
Article 7   Loans
6-561 Purpose and conditions of loans; prepayment penalties
6-562 Interest rates and other charges
6-563 Other loan programs
6-564 Loans to officials
   
Article 8   Other Member Services
6-571 Insurance for members
6-572 Group purchasing
6-573 Money type instruments
6-574 Retirement accounts
   
Article 9   Investments
6-576 Investment authority
6-577 Authorized investments
   
Article 10  Reserves
6-581 Transfers to regular reserve
6-582 Use of regular reserve
6-583 Special reserves
   
Article 11  Dissolutions
6-584 Voluntary dissolution
6-585 Involuntary dissolution
6-586 Distribution of assets of liquidating credit union
   
Article 12  Change in Corporate Status
6-587 Merger or consolidation of credit unions
6-588 Conversion of credit union
   
Article 13  Corporate Credit Union
6-591 Organization
6-592 Purposes; membership
6-593 Powers of corporate credit union; federal parity
6-594 Participation in central system
6-595 Reserves

 

Arizona Administrative Code Title 20

 

ARTICLE 1. GENERAL

Section
R20-4-101. Scope of Article
R20-4-102. Definitions
R20-4-103. Fingerprints
R20-4-104. Acceptance of Other Forms
R20-4-105. Claims Against a Deposit in Place of Bond
R20-4-106. Bankruptcy
R20-4-107. Licensing Time-frames
Table A. Licensing Time-frames

ARTICLE 4. CREDIT UNIONS

Section
R20-4-401. Fidelity Bond Coverage
R20-4-402. Repealed

 

 

Substantive Policy Statements

 

ARTICLE 8. CREDIT UNIONS

NCUA INVESTMENT REGULATION PART 703

CU-1

 

Regulatory Alerts - N/A