Capital Planning and Stress Testing, 12 CFR 702-E

To protect the National Credit Union Share Insurance Fund (NCUSIF) and the credit union system, the largest Federally Insured Credit Unions (FICUs) must have systems and processes to monitor and maintain their capital adequacy. The rule requires covered credit unions to develop and maintain a capital plan and submit this plan to NCUA by March 31 of each year. The rule applies to all FICUs that report $10 billion or more in assets on their March 31 Call Report.

The latest form for Capital Planning and Stress Testing, 12 CFR 702-E expires 2021-10-31 and can be found here.