Definitions.

CFR · 2024-01-01 · US · Title 12

For purposes of this part: (a) A list of share, deposit, and loan balances for each member's account as of the close of the most recent business day that: (1) Shows each balance individually identified by a name or number; (2) Lists multiple loans of one account separately; and (3) Contains information sufficient to enable the credit union to locate each member, such as address and telephone number. (b) A financial report, which lists all of the credit union's asset and liability accounts and bank reconcilements, current as of the most recent month-end. (c) A list of the credit union's accounts at financial institutions, insurance policies, and investments along with related contact information, current as of the most recent month-end. (d) Emergency contact information for employees, officials, regulatory offices, and vendors used to support vital records.

official document · source cfr-2024 · id 12:§ 749.1