legal · go-v.org

What is the significance of records made available and indexed?

CFR · 2024-01-01 · US · Title 12

The records referred to in § 792.02 may be relied on, used, or cited as precedent by NCUA against a party, provided: (a) The materials have been indexed and either made available or published; or (b) The party has actual and timely notice of the materials' contents.

official document · source cfr-2024 · id 12:§ 792.05