12 CFR 792.05
§ 792.05 What is the significance of records made available and indexed?
United States · 12 CFR — Banks and Banking · Status: effective
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- Citation
- 12 CFR 792.05, § 792.05 What is the significance of records made available and indexed?, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/49021
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Full text
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.
Legislative history
This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.