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Federal forms, ICRs, and supporting documents

OMB control number

Investment and Deposit Activities, 12 CFR Part 703

OMB 3133-0133 ยท NCUA.

OMB 3133-0133

The National Credit Union Administration (NCUA) Federal Credit Union Act, 12 U.S.C. 1757(7), 1757(8), 1757(15), lists securities, deposits, and other obligations in which a Federal Credit Union (FCU) may invest. The regulations related to these areas are contained in Part 703 and Section 721.3 of the NCUA Rules and Regulations which set forth requirements related to maintaining an adequate investment program. The information collected is used by the NCUA to determine compliance with the appropriate sections of the NCUA Rules and Regulations and Federal Credit Union Act, which governs investment and deposit activities on the basis of safety and soundness concerns. It is used to determine the level of risk that exists within a credit union, the actions taken by the credit union to mitigate such risk, and helps prevent losses to federal credit unions and the National Credit Union Share Insurance Fund (NCUSIF).

The latest form for Investment and Deposit Activities, 12 CFR Part 703 expires 2027-09-30 and is listed under ICR 202406-3133-003.

Latest Forms, Documents, and Supporting Material

Latest forms, documents, and information collections
DocumentType
SS_3133-0133_Derivatives_6.11.24.docxSupporting Statement A
12CFR703_(1-1-20 ED).pdf Supplementary Document
12 CFR 703 - Subpart A - General Investments and Deposit Activties Information collection
12 CFR 703, Subpart B - Derivatives Authority Information collection

All Historical Document Collections

Historical document collections
ReferenceFilingReceivedConcludedAction
202406-3133-003 Revision of a currently approved collection 2024-06-25
202306-3133-001 Revision of a currently approved collection 2023-06-02 Comment filed on proposed rule and continue
202105-3133-002 Revision of a currently approved collection 2021-05-27 Approved without change
202009-3133-010 Revision of a currently approved collection 2020-12-17
201902-3133-001 Extension without change of a currently approved collection 2019-08-30 Approved without change
201601-3133-002 Reinstatement with change of a previously approved collection 2016-06-14 Approved without change
200709-3133-006 Extension without change of a currently approved collection 2007-09-28 Approved without change
200408-3133-011 Reinstatement without change of a previously approved collection 2004-08-24 Approved without change
199903-3133-002 Reinstatement without change of a previously approved collection 1999-03-08 Approved without change
199608-3133-002 No material or nonsubstantive change to a currently approved collection 1996-08-27 Approved without change
199512-3133-016 Revision of a currently approved collection 1995-12-26 Approved without change
199301-3133-002 New collection (Request for a new OMB Control Number) 1993-01-07 Approved without change

OMB Details

12 CFR 703 - Subpart A - General Investments and Deposit Activties

Federal Enterprise Architecture: Economic Development - Financial Sector Oversight