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Credit unions over $50 million must have a contingency funding plan

Submitted by sevans on Tue, 02/17/2015 - 3:09pm

Any credit union insured pursuant to Title II of the Act that has assets of $50 million or more must establish and document a contingency funding plan (CFP) that meets the requirements of paragraph (d) of this section.

http://www.ecfr.gov/cgi-bin/text-idx?SID=b4711d3df6835dfc575ada2c866d3c8...

 

Documentation Type:
  • Federal Regulations
Tools:
  • ALM
  • CostPro Suite
  • Credit Migration and ALLL
  • Strategic Planning
Industry Phrases:
  • Liquidity
  • Contingency Funding Plan
  • CFP
CAMEL:
  • L (Liquidity)

More like this

  • Credit unions over $50 million must have a contingency funding plan containing key components
  • Credit unions $250 million + must have access to CLF and or Federal Discount Window
  • Credit unions need to have sound processes for identifying, measuring, monitoring and controlling Liquidity risk
  • Liquidity requirements of a credit union under $50 million
  • Elements of a Contingency Funding Plan
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