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State law and regulation

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List states affected by selected provisions for boards
(Select authorities from drop-down menu below)

To see only states that with this provision, select "All" from "by region;" to see yes/no about this provision for all states, select "All" from "By state."

To select individual states (for yes or no), select the state from the "By state" dropdown menu.

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List board details: Min./max. board size (where applicable); honorary, outside board member(s); board meeting statutory requirements
(Select by region or individual states; select "All" for complete list)

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List state powers: Parity provision; withdrawal limits; dividend payment limits; 'Loan production office' regulation; securitization of loans; public deposit acceptance; non-member deposit acceptance (all y/n)
(Select authorities from drop-down menu below)

To see only states that with this power, select "All" from "by region;" to see yes/no about this power for all states, select "All" from "By state."

To select individual states (for yes or no), select the state from the "By state" dropdown menu.

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List governance details: Bylaws (origin by model or CU), Enforcement of bylaws (in event of dispute between member/CU over bylaws), Proxy voting (at meeting of CU's membership)
(Select by region or individual states; select "All" for complete list)

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List CUSO details: Powers a CUSO may exercise; Total investment allowed for CUs in CUSO
(Select by region or individual states; select "All" for complete list)

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List tax, usury details: State taxes CUs pay; State usury cap
(Select by region or individual states; select "All" for complete list)

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List miscellaneous powers: Prize-linked savings; Use of term 'banking' in ads; Newsletter issued by agency; Supplemental capital; Limit on cost of member share; State approval for opening new in-state branch; Specific privacy regulations; Derivative transactions (all y/n)
(Select authorities from drop-down menu below)

To see only states that with this power, select "All" from "by region;" to see yes/no about this power for all states, select "All" from "By state."

To select individual states (for yes or no), select the state from the "By state" dropdown menu.

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List other details: Asset threshold for requiring opinion audit; SCU holding of fixed asset limit
(Select by region or individual states; select "All" for complete list)

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