TITLE 7.BANKING AND SECURITIES

Part 6. CREDIT UNION DEPARTMENT

Chapter 91. CHARTERING, OPERATIONS, MERGERS, LIQUIDATIONS

Subchapter G. LENDING POWERS

7 TAC §91.701

The Credit Union Commission proposes amendments to §91.701, concerning lending powers. The amendments add language to expand and clarify underwriting standards, liquidity guidelines and waiver request requirements.

The amendments to the rule are proposed as a result of the Department's general rule review.

Kerri T. Galvin, General Counsel, has determined that for the first five year period the amended rule is in effect there will be no fiscal implications for state or local government as a result of enforcing or administering the proposed amendments.

Ms. Galvin has also determined that for each year of the first five years the proposed amendments are in effect, the public benefits anticipated as a result of enforcing the amended rule will be less confusion by credit unions regarding lending powers and requirements. There is no anticipated effect on small businesses as a result of adopting the amended rule. There is no economic cost anticipated to credit unions or individuals for complying with the amendments if adopted.

Written comments on the proposal must be submitted within 30 days after its publication in the Texas Register to Kerri T. Galvin, General Counsel, Credit Union Department, 914 East Anderson Lane, Austin, Texas 78752-1699. Oral comments on the proposal can be made at the Commission's Legislative Advisory Committee meeting on Friday, September 15, 2006 at 9:00 a.m. at 914 East Anderson Lane, Austin, Texas 78752.

The amendments are proposed under the provision of the Texas Finance Code, §15.402, which authorizes the Commission to adopt reasonable rules for administering Title 2, Chapter 15 and Title 3, Subchapter D of the Texas Finance Code and under Texas Finance Code §124.001, which authorizes the Commission to adopt rules regarding loans to members.

The specific section affected by the proposed amendments is Texas Finance Code, §124.001.

§91.701.Lending Powers.

(a) Authorization. A credit union may originate, invest in, sell, purchase, service, or participate in loans or otherwise extend credit in accordance with the Act, these Rules, and other applicable law.

(b) Written Policies. Each credit union, before engaging in any lending activity, shall establish written lending policies approved by its board of directors that establish prudent credit underwriting and documentation standards for each specific type of lending activity. The lending policies shall contain a general outline of the manner in which loans are made, serviced, and collected. In addition the policies must:

(1) - (9) (No change.)

(c) Underwriting Standards. To be considered prudent, a [ A ] credit union's underwriting standards should reflect consideration of all credit evaluation factors relevant to the type of loan, including [ union shall address specific lending procedures for determining and documenting the following, as applicable ]:

(1) - (3) (No change.)

(4) The level of equity invested in the collateral (loan-to-value ratio) ;

(5) The type of information and documentation necessary to approve new credit, renew credit, increase credit to existing borrowers, and change terms in previously approved credits [ Loan-to-collateral value limits ];

(6) A co-signer or other [ Any ] secondary source [ sources ] of repayment;

(7) (No change.)

(8) Maximum loan maturities that relate to the anticipated source of repayment, the purpose of the loan, and the useful life of any collateral [ for each type of lending ];

(9) Loan pricing that reflects the credit union's cost of funds, overhead, credit risk premium, and a reasonable return [ Repayment terms and conditions ];

(10) The need for collateral [ Collateral ] protection insurance; and

(11) Filing [ Lien filing ]/recordation standards to ensure a valid lien .

(d) Loan Maturity Limit. Except when a higher maturity date is provided for elsewhere in this chapter, the maturity of a loan to a member may not exceed 15 years [ unless the purpose of the loan is to finance the purchase of a manufactured home and the loan is secured by a first lien, in which case the maturity may not exceed 20 years ]. Open-end credit is not subject to a regulatory maturity limit. However, the amortization scheduling on a line of credit balance shall not exceed 15 years[ , unless it is a home equity line of credit, in which case, the amortization scheduling on the balance shall not exceed 20 years ].

(e) Liquidity. In addition to establishing controls for credit risks, credit unions shall establish procedures and guidelines to monitor and limit the total volume of loans outstanding, to ensure adequate liquidity. In setting such guidelines, the credit union shall consider various factors such as credit demand, the volatility of shares and deposits, and availability of alternative funding sources.

(f) [ (e) ] Waivers. The commissioner in the exercise of discretion may grant a waiver in writing of any [ of the ] lending requirement [ requirements ] described in this chapter. A decision to deny a [ requested ] waiver, however, is not subject to appeal. A wavier request must contain the following: [ appealable. ]

(1) The requirement to be waived, the higher limit or the ratio sought;

(2) An explanation of the need for the waiver or to raise the limit or ratio; and

(3) Documentation supporting the credit union's ability to manage the additional risk from this activity.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on June 12, 2006.

TRD-200603207

Harold E. Feeney

Commissioner

Credit Union Department

Earliest possible date of adoption: July 30, 2006

For further information, please call: (512) 837-9236


7 TAC §91.704

The Credit Union Commission proposes amendments to §91.704, concerning real estate lending. The amendments add definitions and clarify certain provisions pertaining to loan to value limits, excluded transactions and loans to 100% of value.

The amendments to the rule are proposed as a result of the Department's general rule review.

Kerri T. Galvin, General Counsel, has determined that for the first five year period the amended rule is in effect there will be no fiscal implications for state or local government as a result of enforcing or administering the proposed amendments.

Ms. Galvin has also determined that for each year of the first five years the proposed amendments are in effect, the public benefits anticipated as a result of enforcing the amended rule will be less confusion by the credit unions regarding real estate lending requirements. There is no anticipated effect on small businesses as a result of adopting the amended rule. There is no economic cost anticipated to credit unions or individuals for complying with the amendments if adopted.

Written comments on the proposal must be submitted within 30 days after its publication in the Texas Register to Kerri T. Galvin, General Counsel, Credit Union Department, 914 East Anderson Lane, Austin, Texas 78752-1699. Oral comments on the proposal can be made at the Commission's Legislative Advisory Committee meeting on Friday, September 15, 2006 at 9:00 a.m. at 914 East Anderson Lane, Austin, Texas 78752.

The amendments are proposed under the provision of the Texas Finance Code, §15.402, which authorizes the Commission to adopt reasonable rules for administering Title 2, Chapter 15 and Title 3, Subchapter D of the Texas Finance Code and under Texas Finance Code §124.001, which authorizes the Commission to adopt rules regarding loans to members.

The specific section affected by the proposed amendments is Texas Finance Code, §124.001.

§91.704.Real Estate Lending.

(a) Definitions. For the purposes of this section, the following words and terms shall have the following meanings, unless the context clearly indicates otherwise.

(1) First lien means any mortgage that takes priority over any other lien or encumbrance on the same property and that must be satisfied before other liens or encumbrances may share in proceeds from the property's sale.

(2) Other acceptable collateral means any collateral in which the credit union has a perfected security interest, that has a quantifiable value, and is accepted by the credit union in accordance with safe and sound lending practices.

(3) Owner-occupied means that the owner of the underlying real property occupies a dwelling unit of the real property as a principal residence.

(4) Readily marketable collateral means insured deposits, financial instruments, and bullion in which the credit union has a perfected interest. Financial instruments and bullion must be salable under ordinary circumstances with reasonable promptness at a fair market value determined by quotations based on actual transactions, on an auction or similarly available daily bid and ask price market.

(b) [ (a) ] Written Procedures. A credit union, before engaging in any real estate lending activity, shall establish, in addition to the general requirements of §91.701[ (c) ] of this title (relating to Lending Powers), loan administration procedures that address the following, as applicable:

(1) Title insurance;

(2) Escrow administration;

(3) Loan payoffs;

(4) Collection and foreclosure; and

(5) Servicing and participation agreements.

(c) [ (b) ] Loan to Value Limitations.

(1) The board of directors shall establish their own internal loan-to-value limits for real estate loans based on type of loan. These internal limits, however, shall not exceed the following regulatory limits:

(A) Unimproved land held for investment/speculation--Loan to value limit 60%

(B) Construction and Development: commercial, multifamily, and other nonresidential--Loan to value limit 75%

(C) [ (B) ] Interim Construction : owner-occupied residential real estate --Loan to value limit 90%

(D) [ (C) ] First lien: owner [ Owner ]-occupied residential real estate (other than home equity)--Loan to value limit 95%

(E) First lien: other residential real estate such as a second or vacation home--Loan to value limit 90%

(F) [ (D) ] Home equity--Loan to value limit 80%

(G) [ (E) ] All Other--Loan to value limit 80%

(2) In determining the loan - to - value ratio [ limit ], a credit union shall include the total amount of outstanding debt secured by and other liens on [ all loans secured by ] the real [ same ] property securing or being improved by the loan [ and the recourse obligation of any such loan sold with recourse ].

(d) [ (c) ] Maximum Maturities. Notwithstanding the general 15-year maturity limit on lending transactions to members, the board of directors shall establish in written policy internal maximum maturities for real estate lending transactions. These maturities should not exceed the following regulatory limits:

(1) Improved residential real estate loans (owner-occupied , first lien )--40 years

(2) Improved residential real estate loans (not owner- [ to be ] occupied , first lien [ by owner ])--30 years

(3) Interim construction loans--18 months

(4) Manufactured home (first lien)--20 years

(5) Home equity loans--20 years (second lien)--30 years (first lien)

(6) Home improvement loans--20 years

(7) All other loans--15 years

(e) [ (d) ] Excluded Transactions. It is recognized that there are a number of lending situations in which other factors significantly outweigh the need to apply the regulatory loan-to-value limits. These include [ Exceptions to subsections (b) and (c) of this section are permitted for the following ]:

(1) Loans that are covered through appropriate credit enhancements in the form of readily marketable collateral or other acceptable collateral [ subsequently become compliant with loan-to-value ratio limits due to reduction in principal amount, elimination of senior liens, or contribution of additional collateral or equity (e.g. improvements to the real property securing the loan) ].

(2) Loans guaranteed or insured by the U.S. government or its agencies, provided that the amount of the guaranty or insurance is at least equal to the portion of the loan that exceeds the regulatory loan-to-value limit.

(3) Loans guaranteed, insured or otherwise backed by the full faith and credit of the state, a municipality, a county government, or an agency thereof, provided that the amount of the guaranty, insurance, or assurance is at least equal to the portion of the loan that exceeds the regulatory loan-to-value limit.

[(4) Loans guaranteed or insured by a private corporation, organization or other entity provided that the amount of guaranty or insurance is at least equal to the portion of the loan that exceeds the regulatory loan-to-value limit, and provided that the credit union has determined that the guarantor or insurer has the financial capacity and willingness to perform under the terms of the guaranty or insurance agreement.]

(4) [ (5) ] Loans that are to be sold promptly after origination, without recourse, to a financially responsible third party.

(5) [ (6) ] Loans that are renewed, refinanced, or restructured without the advancement of new funds or an increase in the line of credit (except for reasonable closing costs) where consistent with safe and sound credit union practices and part of a clearly defined and well-documented program to achieve orderly liquidation of the debt, reduce risk of loss, or maximize recovery on the loan.

(6) Loans that facilitate the sale of real estate acquired by the credit union in the ordinary course of collecting a debt previously contracted in good faith.

(f) [ (e) ] Loans to 100% of Value. A credit union may make a loan in an amount up to 100% of the value of real property security if that part of the loan that exceeds the regulatory loan-to-value limit is guaranteed or insured by a private corporation, organization or other entity. [ Exception loans granted in compliance with subsection (d) of this section shall be identified in the credit union's records and reported to the board of directors ]. The board of directors must ensure that the credit union exercises appropriate due diligence to ensure that any such guarantor or insurer has the financial capacity and willingness to perform under the terms of the guaranty or insurance agreement.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on June 12, 2006.

TRD-200603208

Harold E. Feeney

Commissioner

Credit Union Department

Earliest possible date of adoption: July 30, 2006

For further information, please call: (512) 837-9236


7 TAC §91.708

The Credit Union Commission proposes amendments to §91.708, concerning real estate appraisals. The amendments clarify that the credit union must maintain policies and procedures for maintaining independent appraisals, and expand on appropriate evaluation of real property collateral for loans less than $250,000. In addition, the amendments add a section alerting credit unions that they may have to also comply with Part 722 of the National Credit Union Administration's Rules and Regulations if it is applicable.

The amendments to the rule are proposed as a result of the Department's general rule review.

Kerri T. Galvin, General Counsel, has determined that for the first five year period the amended rule is in effect there will be no fiscal implications for state or local government as a result of enforcing or administering the proposed amendments.

Ms. Galvin has also determined that for each year of the first five years the proposed amendments are in effect, the public benefits anticipated as a result of enforcing the amended rule will be less confusion by the credit unions regarding real estate appraisal requirements. There is no anticipated effect on small businesses as a result of adopting the amended rule. There is no economic cost anticipated to credit unions or individuals for complying with the amendments if adopted.

Written comments on the proposal must be submitted within 30 days after its publication in the Texas Register to Kerri T. Galvin, General Counsel, Credit Union Department, 914 East Anderson Lane, Austin, Texas 78752-1699. Oral comments on the proposal can be made at the Commission's Legislative Advisory Committee meeting on Friday, September 15, 2006 at 9:00 a.m. at 914 East Anderson Lane, Austin, Texas 78752.

The amendments are proposed under the provision of the Texas Finance Code, §15.402, which authorizes the Commission to adopt reasonable rules for administering Title 2, Chapter 15 and Title 3, Subchapter D of the Texas Finance Code and under Texas Finance Code §124.001, which authorizes the Commission to adopt rules regarding loans to members.

The specific section affected by the proposed amendments is Texas Finance Code, §124.001.

§91.708.Real Estate Appraisals or Evaluations .

(a) Policies and Procedures. A credit union's board of directors is responsible for reviewing and adopting policies and procedures that establish and maintain an effective, independent real estate appraisal and evaluation program. A credit union's selection criteria for individuals who may perform appraisals or evaluations must provide for the independence of the individual performing the evaluation. That is, the individual has neither a direct nor indirect interest, financial or otherwise, in the property or transaction. The individual selected must also be competent to perform the assignment based upon the individual's qualifications, experience, and educational background. An individual may be an employee of a credit union if the individual qualifies under the conditions and requirements contained in Part 722 of the National Credit Union Administration Rules and Regulations.

(b) [ (a) ] Loans Over $250,000. For real estate loans in which the transaction value exceeds $250,000, the credit union shall obtain a professional appraisal report by a state certified or licensed appraiser. The appraisal report shall be in writing and conform to generally accepted appraisal standards as evidenced by the Uniform Standards of Professional Appraisal Practice promulgated by the Appraisal Standards Board of the Appraisal Foundation, in Washington, D.C.

(c) [ (b) ] Loans $250,000 or Less. For a real [ Real ] estate loans with a transaction value of [ less than ] $250,000 or less, the services of a state certified or licensed appraiser is not necessary; however, the credit union must obtain an appropriate evaluation of real property collateral shall be supported by a written estimate of market value either performed by a qualified individual who has demonstrated competency in performing evaluations [ no direct interest in the property ] or from tax appraisal data of a governmental entity.

(d) [ (c) ] Reappraisals may be required by the commissioner on real estate or other property or interests therein securing loans, at the expense of the credit union, when the commissioner has reasonable cause to believe the value of the security is overstated.

(e) [ (d) ] In the case of renewal of a loan where additional funds are advanced by the credit union, a written certification of current value by the original appraiser or an acceptable substitute shall satisfy this section.

(f) As applicable, a credit union shall also comply with the real estate appraisal requirements contained within Part 722 of the National Credit Union Administration Rules and Regulations.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on June 12, 2006.

TRD-200603212

Harold E. Feeney

Commissioner

Credit Union Department

Earliest possible date of adoption: July 30, 2006

For further information, please call: (512) 837-9236


7 TAC §91.710

The Credit Union Commission proposes amendments to §91.710, concerning overdraft protection. The amendments clarify that the credit union must manage the risk associated with overdraft protection programs and ensure that marketing materials and other communications with members regarding the program are not misleading or encourage irresponsible member financial behavior.

The amendments to the rule are proposed as a result of the Department's general rule review.

Kerri T. Galvin, General Counsel, has determined that for the first five year period the amended rule is in effect there will be no fiscal implications for state or local government as a result of enforcing or administering the proposed amendments.

Ms. Galvin has also determined that for each year of the first five years the proposed amendments are in effect, the public benefits anticipated as a result of enforcing the amended rule will be less confusion by the credit unions and the public regarding overdraft program requirements. There is no anticipated effect on small businesses as a result of adopting the amended rule. There is no economic cost anticipated to credit unions or individuals for complying with the amendments if adopted.

Written comments on the proposal must be submitted within 30 days after its publication in the Texas Register to Kerri T. Galvin, General Counsel, Credit Union Department, 914 East Anderson Lane, Austin, Texas 78752-1699. Oral comments on the proposal can be made at the Commission's Legislative Advisory Committee meeting on Friday, September 15, 2006 at 9:00 a.m. at 914 East Anderson Lane, Austin, Texas 78752.

The amendments are proposed under the provision of the Texas Finance Code, §15.402, which authorizes the Commission to adopt reasonable rules for administering Title 2, Chapter 15 and Title 3, Subchapter D of the Texas Finance Code and under Texas Finance Code §123.105, which authorizes credit unions to collect fees.

The specific section affected by the proposed amendments is Texas Finance Code, §123.105.

§91.710.Overdraft Protection.

(a) Written policy. A credit union may advance money to a member to cover an account deficit without having a credit application from the borrower on file if the credit union has [ a ] written policies and procedures adequate to address the credit, operational, and other risks associated with this type of program [ overdraft policy ]. The policy must:

(1) Set [ set ] a cap on the total dollar amount of all overdrafts the credit union will honor consistent with the credit union's ability to absorb losses;

(2) Establish [ establish ] a time limit no later than 60 [ not to exceed 45 ] calendar days from the date first overdrawn for a member to repay the overdraft balance, or obtain an approved loan from the credit union, otherwise the overdraft balance should be charged off [ either deposit funds or obtain an approved loan from the credit union to cover each overdraft ];

(3) Limit [ limit ] the dollar amount of overdrafts the credit union will honor per account [ member ]; [ and ]

(4) Institute prudent practices related to suspension of overdraft protection services; and

(5) Establish [ establish ] the fee, if any, the credit union will charge members for honoring overdrafts.

(b) Safety and Soundness Requirements. A credit union must manage the risks associated with an overdraft protection program in accordance with safe and sound credit union principles. Accordingly, a credit union must establish and maintain effective risk management and control processes over its program. Such processes include appropriate recognition, treatment, and financial reporting, in accordance with generally accepted accounting principles, of income, expenses, assets, liabilities, and all expected and unexpected losses associated with the program. A credit union also shall assess the adequacy of its internal control and risk mitigation activities in view of the nature and scope of its overdraft protection program.

(c) Communications with Member. A credit union shall carefully review its overdraft protection program to ensure that marketing and other communications concerning the program do not mislead members to believe that the program is a traditional line of credit or that payment of overdrafts is guaranteed. In addition, a credit union shall take reasonable precautions to make sure members are not misled about the correct amount of their account balance, or the costs or scope of the overdraft protection offered, and that it does not encourage irresponsible member financial behavior that potentially may increase risk to the credit union.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on June 12, 2006.

TRD-200603215

Harold E. Feeney

Commissioner

Credit Union Department

Earliest possible date of adoption: July 30, 2006

For further information, please call: (512) 837-9236


7 TAC §91.711

The Credit Union Commission proposes amendments to §91.711, concerning loan participations. The amendments more clearly outline loan participation policy requirements and add a provision requiring the credit union to monitor any third party servicer's performance.

The amendments to the rule are proposed as a result of the Department's general rule review.

Kerri T. Galvin, General Counsel, has determined that for the first five year period the amended rule is in effect there will be no fiscal implications for state or local government as a result of enforcing or administering the proposed amendments.

Ms. Galvin has also determined that for each year of the first five years the proposed amendments are in effect, the public benefits anticipated as a result of enforcing the amended rule will be less confusion by the credit unions regarding loan participation requirements. There is no anticipated effect on small businesses as a result of adopting the amended rule. There is no economic cost anticipated to credit unions or individuals for complying with the amendments if adopted.

Written comments on the proposal must be submitted within 30 days after its publication in the Texas Register to Kerri T. Galvin, General Counsel, Credit Union Department, 914 East Anderson Lane, Austin, Texas 78752-1699. Oral comments on the proposal can be made at the Commission's Legislative Advisory Committee meeting on Friday, September 15, 2006 at 9:00 a.m. at 914 East Anderson Lane, Austin, Texas 78752.

The amendments are proposed under the provision of the Texas Finance Code, §15.402, which authorizes the Commission to adopt reasonable rules for administering Title 2, Chapter 15 and Title 3, Subchapter D of the Texas Finance Code and under Texas Finance Code §124.351, which authorizes credit unions to invest in participation loans.

The specific section affected by the proposed amendments is Texas Finance Code, §124.351.

§91.711.Loan Participations.

(a) A credit union may purchase loan participations [ participate ] in any type of loan it is authorized to make from [ loans jointly with ] other credit unions, credit union organizations, corporations or other financial organizations pursuant to written policies established by the board of directors. Such policies shall: [ Before the disbursement of proceeds to the originating lender, each credit union shall perform its own due diligence of the loan(s). ]

(1) Establish the standards for review;

(2) Set up the aggregate limits on the amount of loans participations purchased from any single outside source; and

(3) Require that all participations meet the underwriting, documentation, and compliance standards applied to loans of that type originated by the credit union. The credit union may also rely on the stated written underwriting standards of the originating lender, provided it performs a due diligence review of the loan(s) that, at a minimum, confirms compliance with this subsection.

(b) For regulatory purposes, a [ A participating ] credit union shall segregate and treat the purchase of a loan [ a ] participation as an investment in accordance with §91.805 of this title (relating to Loan Participation Investments) , unless the participation is in a loan of a type that the credit union is authorized to make and the borrower is a member of the credit union or a member of another participating credit union.

(c) A credit union may sell to or purchase from any participant the servicing of any loan in which it owns a participation interest. If a party other than the credit union will be servicing the loan(s), the credit union shall ensure that all contracts require the servicer to administer the loan(s) in accordance with prudent industry standards, and provide for a possible change of the servicer if performance is inadequate.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on June 12, 2006.

TRD-200603214

Harold E. Feeney

Commissioner

Credit Union Department

Earliest possible date of adoption: July 30, 2006

For further information, please call: (512) 837-9236


7 TAC §91.712

The Credit Union Commission proposes amendments to §91.712, concerning plastic cards. The amendments clarify annual program review requirements for plastic cards.

The amendments to the rule are proposed as a result of the Department's general rule review.

Kerri T. Galvin, General Counsel, has determined that for the first five year period the amended rule is in effect there will be no fiscal implications for state or local government as a result of enforcing or administering the proposed amendments.

Ms. Galvin has also determined that for each year of the first five years the proposed amendments are in effect, the public benefits anticipated as a result of enforcing the amended rule will be less confusion by the credit unions regarding plastic card program review requirements. There is no anticipated effect on small businesses as a result of adopting the amended rule. There is no economic cost anticipated to credit unions or individuals for complying with the amendments if adopted.

Written comments on the proposal must be submitted within 30 days after its publication in the Texas Register to Kerri T. Galvin, General Counsel, Credit Union Department, 914 East Anderson Lane, Austin, Texas 78752-1699. Oral comments on the proposal can be made at the Commission's Legislative Advisory Committee meeting on Friday, September 15, 2006 at 9:00 a.m. at 914 East Anderson Lane, Austin, Texas 78752.

The amendments are proposed under the provision of the Texas Finance Code, §15.402, which authorizes the Commission to adopt reasonable rules for administering Title 2, Chapter 15 and Title 3, Subchapter D of the Texas Finance Code and under Texas Finance Code §124.001 which authorizes the Commission to adopt rules for loans to members and §124.051, which authorizes open-end credit plans for credit unions.

The specific sections affected by the proposed amendments are Texas Finance Code, §124.001 and §124.051.

§91.712.Plastic Cards.

(a) (No change.)

(b) Credit cards. A credit union may issue credit cards in accordance with the credit union's written policies, which shall include at a minimum:

(1) - (3) (No change.)

(c) Program Review.

(1) A credit union shall review, on at least an annual basis, its plastic card program with particular emphasis on:

(A) The amount of losses [ Losses ] caused by theft and fraud;

(B) The loss [ Loss ] prevention measures ( and their adequacy ) currently employed by the credit union ; [ and ]

(C) The availability and possible implementation [ use ] of other [ appropriate ] loss prevention measures such as [ including ] card activation, card security codes, neural networks, and other evolving technology ; and [ . ]

(D) A cost benefit analysis of supplemental insurance coverage for theft and fraud related losses.

(2) The review shall be documented in writing, with any approved changes to the plastic card program being entered into the minutes of the board meeting.

[(3) At least annually, the credit union's board shall also cause to be performed an assessment of earnings and the capital position to ensure that the credit union can absorb potential related plastic card program losses. This review shall include a cost benefit analysis of supplemental insurance coverage for theft and fraud related losses. Establishment of a segregated contingency reserve may be utilized to further mitigate the credit union's risk exposure for losses resulting from its plastic card program.]

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on June 12, 2006.

TRD-200603216

Harold E. Feeney

Commissioner

Credit Union Department

Earliest possible date of adoption: July 30, 2006

For further information, please call: (512) 837-9236


7 TAC §91.713

The Credit Union Commission proposes amendments to §91.713, concerning indirect financing of motor vehicles or other chattels. The amendments define indirect financing and add requirements relating to written policies, third party providers and subprime indirect lending programs.

The amendments to the rule are proposed as a result of the Department's general rule review.

Kerri T. Galvin, General Counsel, has determined that for the first five year period the amended rule is in effect there will be no fiscal implications for state or local government as a result of enforcing or administering the proposed amendments.

Ms. Galvin has also determined that for each year of the first five years the proposed amendments are in effect, the public benefits anticipated as a result of enforcing the amended rule will be less confusion by the credit unions regarding indirect financing program requirements. There is no anticipated effect on small businesses as a result of adopting the amended rule. There is no economic cost anticipated to credit unions or individuals for complying with the amendments if adopted.

Written comments on the proposal must be submitted within 30 days after its publication in the Texas Register to Kerri T. Galvin, General Counsel, Credit Union Department, 914 East Anderson Lane, Austin, Texas 78752-1699. Oral comments on the proposal can be made at the Commission's Legislative Advisory Committee meeting on Friday, September 15, 2006 at 9:00 a.m. at 914 East Anderson Lane, Austin, Texas 78752.

The amendments are proposed under the provision of the Texas Finance Code, §15.402, which authorizes the Commission to adopt reasonable rules for administering Title 2, Chapter 15 and Title 3, Subchapter D of the Texas Finance Code and under Texas Finance Code §124.001, which authorizes the Commission to adopt rules regarding loans to members.

The specific section affected by the proposed amendments is Texas Finance Code, §124.001.

§91.713.Indirect Financing of Motor Vehicles or Other Chattels.

(a) Indirect Financing Program. Credit unions may implement a program of indirect financing of motor vehicles and other tangible personal property [ chattels ]. As used in this chapter, an indirect financing is the purchase by a credit union of a retail installment contract of a member that is originated by a seller to finance the purchase of the motor vehicle or other property.

(b) Contracts Treated as a Loan. For the purposes of this chapter, a retail installment contract purchased under this authority may be treated as a loan on the books and records of the credit union and is subject to the same limitations and restrictions imposed upon loan transactions. As with other lending, the credit union is responsible for making the final underwriting decision. The seller may initially determine whether the prospective buyer is a member or eligible for membership in the credit union, but the final determination of membership eligibility is the responsibility of the credit union.

(c) [ (b) ] Authorization. Credit unions may purchase or otherwise hold retail installment contracts when authorized by applicable law. The retail installment contract must provide for a rate or amount of time price differential that does not exceed a rate or amount authorized by applicable law.

(d) [ (c) ] Written Policies. The board of directors shall establish, implement, and maintain prudent and reasonable written policies that are appropriate for the size and complexity of the credit union's indirect lending program. The board must also ensure that the credit union has sufficient staff with the expertise to purchase, service, and monitor the program and the contract portfolio [ specify guidelines and criteria to be used in purchasing contracts ] consistent with safe and sound credit union practices. The policies must be specific and detailed enough to foster prudent and compliant credit practices.

(e) Third Party Providers. A credit union may rely on services provided by third parties to support its indirect lending activities. The board of directors must ensure that the credit union exercises appropriate due diligence before entering into third party arrangements, and maintains effective oversight and control throughout the arrangement.

(f) Subprime Indirect Lending. If a credit union conducts a program that includes subprime indirect lending, it must perform comprehensive due diligence before engaging in and during that type of activity. At a minimum, due diligence shall focus on understanding the higher levels of credit, compliance, reputation, and other risks involved, plus the likelihood that origination, servicing, collections, operating, and capital costs will increase. The strategic decision to engage in subprime indirect lending must also be supported by a sound business plan that establishes measurable financial objectives as well as limitations on growth, volume, and concentrations. For the purposes of this section, "subprime indirect lending" refers to programs that target borrowers with weakened credit histories typically characterized by payment delinquencies, previous charge-offs, judgments, or bankruptcies. Such programs may also target borrowers with questionable repayment capacity evidenced by low credit scores or high debt-burden ratios.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on June 12, 2006.

TRD-200603217

Harold E. Feeney

Commissioner

Credit Union Department

Earliest possible date of adoption: July 30, 2006

For further information, please call: (512) 837-9236


7 TAC §91.714

The Credit Union Commission proposes amendments to §91.714, concerning leasing. The amendments add requirements relating to written policies, insurance and holding period.

The amendments to the rule are proposed as a result of the Department's general rule review.

Kerri T. Galvin, General Counsel, has determined that for the first five year period the amended rule is in effect there will be no fiscal implications for state or local government as a result of enforcing or administering the proposed amendments.

Ms. Galvin has also determined that for each year of the first five years the proposed amendments are in effect, the public benefits anticipated as a result of enforcing the amended rule will be less confusion by the credit unions regarding leasing program requirements. There is no anticipated effect on small businesses as a result of adopting the amended rule. There is no economic cost anticipated to credit unions or individuals for complying with the amendments if adopted.

Written comments on the proposal must be submitted within 30 days after its publication in the Texas Register to Kerri T. Galvin, General Counsel, Credit Union Department, 914 East Anderson Lane, Austin, Texas 78752-1699. Oral comments on the proposal can be made at the Commission's Legislative Advisory Committee meeting on Friday, September 15, 2006 at 9:00 a.m. at 914 East Anderson Lane, Austin, Texas 78752.

The amendments are proposed under the provision of the Texas Finance Code, §15.402, which authorizes the Commission to adopt reasonable rules for administering Title 2, Chapter 15 and Title 3, Subchapter D of the Texas Finance Code and under Texas Finance Code §124.351, which authorizes the Commission to adopt rules regarding permitted investments.

The specific sections affected by the proposed amendments is Texas Finance Code, §124.351.

§91.714.Leasing.

(a) - (d) (No change.)

(e) Leasing Salvage Powers. If a credit union believes that there has been an unanticipated change in conditions that threatens its financial position by significantly increasing its exposure to loss, it may:

(1) - (2) (No change.)

(3) Include any provision in a lease, or make any additional agreements, to protect its financial position or investment in the circumstances set forth in paragraphs (1) and (2) of this subsection [ subsections (e)(1) and (e)(2) of this section ].

(f) Written Policies. A credit union engaged in lease underwriting must adopt written policies and develop procedures that reflect lease practices that control risk and comply with applicable laws. Any leasing activity must be consistent with the lending policies and underwriting requirements in §91.701 of this title (relating to Lending Powers). Any credit union engaged in making or buying leases also must adopt written polices and procedures that address the additional risks associated with leasing.

(g) Insurance Requirements. A credit union must maintain a contingent liability insurance policy with an endorsement for leasing or be named as the co-insured if the credit union does not own the leased property. Contingent liability insurance protects the credit union if it is sued as the owner of the leased property. A credit union must use an insurance company with a nationally recognized industry rating of at least a B+. Credit union members must still carry the normal liability and property insurance on the leased property and the credit union must be named as an additional insured on the liability insurance policy and as the loss payee on the property insurance policy.

(h) Holding Period. At the expiration of the lease (including any renewals or extensions with the same lessee), or in the event of a default on a lease agreement prior to the expiration of the lease term, a credit union shall either liquidate the off-lease property or re-lease it under a conforming lease as soon as practicable. The credit union must value off-lease property at the lower of current fair market value or book value promptly after the property becomes off-lease property.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on June 13, 2006.

TRD-200603228

Harold E. Feeney

Commissioner

Credit Union Department

Earliest possible date of adoption: July 30, 2006

For further information, please call: (512) 837-9236


7 TAC §91.715

The Credit Union Commission proposes amendments to §91.715, concerning exceptions to the general lending policies. The amendments require that credit unions identify exceptions to loan policies, report them at least annually to their board and set an aggregate limit.

The amendments to the rule are proposed as a result of the Department's general rule review.

Kerri T. Galvin, General Counsel, has determined that for the first five year period the amended rule is in effect there will be no fiscal implications for state or local government as a result of enforcing or administering the proposed amendments.

Ms. Galvin has also determined that for each year of the first five years the proposed amendments are in effect, the public benefits anticipated as a result of enforcing the amended rule will be greater disclosure and increased safety and soundness by credit unions when making exceptions to their loan policies. There is no anticipated effect on small businesses as a result of adopting the amended rule. There is no economic cost anticipated to credit unions or individuals for complying with the amendments if adopted.

Written comments on the proposal must be submitted within 30 days after its publication in the Texas Register to Kerri T. Galvin, General Counsel, Credit Union Department, 914 East Anderson Lane, Austin, Texas 78752-1699. Oral comments on the proposal can be made at the Commission's Legislative Advisory Committee meeting on Friday, September 15, 2006 at 9:00 a.m. at 914 East Anderson Lane, Austin, Texas 78752.

The amendments are proposed under the provision of the Texas Finance Code, §15.402, which authorizes the Commission to adopt reasonable rules for administering Title 2, Chapter 15 and Title 3, Subchapter D of the Texas Finance Code and under Texas Finance Code §124.001, which authorizes the Commission to adopt rules regarding loans to members.

The specific sections affected by the proposed amendments is Texas Finance Code, §124.001.

§91.715.Exceptions to the General Lending Policies.

(a) - (b) (No change.)

(c) Exception loans shall be identified in the credit union's records and their aggregate amount reported at least annually to the board of directors. The aggregate amount of all such loans shall not exceed 10 percent of the credit union's net worth.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on June 13, 2006.

TRD-200603224

Harold E. Feeney

Commissioner

Credit Union Department

Earliest possible date of adoption: July 30, 2006

For further information, please call: (512) 837-9236


7 TAC §91.718

The Credit Union Commission proposes amendments to §91.718, concerning charging off or setting up reserves. The amendments require that credit unions develop, maintain and document the methodology used to determine the appropriate amount of allowance for loan and lease losses and reflect those losses accurately on quarterly call reports.

The amendments to the rule are proposed as a result of the Department's general rule review.

Kerri T. Galvin, General Counsel, has determined that for the first five year period the amended rule is in effect there will be no fiscal implications for state or local government as a result of enforcing or administering the proposed amendments.

Ms. Galvin has also determined that for each year of the first five years the proposed amended rule is in effect, the public benefits anticipated as a result of enforcing the amended rule will be greater disclosure and increased safety and soundness by credit unions in connection with their allowance for loan and lease losses controls and policies. There is no anticipated effect on small businesses as a result of adopting the amended rule. There is no economic cost anticipated to credit unions or individuals for complying with the amendments if adopted.

Written comments on the proposal must be submitted within 30 days after its publication in the Texas Register to Kerri T. Galvin, General Counsel, Credit Union Department, 914 East Anderson Lane, Austin, Texas 78752-1699. Oral comments on the proposal can be made at the Commission's Legislative Advisory Committee meeting on Friday, September 15, 2006 at 9:00 a.m. at 914 East Anderson Lane, Austin, Texas 78752.

The amendments are proposed under the provision of the Texas Finance Code, §15.402, which authorizes the Commission to adopt reasonable rules for administering Title 2, Chapter 15 and Title 3, Subchapter D of the Texas Finance Code and under Texas Finance Code §124.001, which authorizes the Commission to adopt rules regarding loans to members.

The specific sections affected by the proposed amendments is Texas Finance Code, §124.001.

§91.718.Charging Off or Setting Up Reserves.

(a) - (b) (No change.)

(c) The Board of directors is responsible for ensuring that the credit union has controls in place to consistently determine the allowance for loan and lease losses (ALLL) in accordance with its written polices, generally accepted accounting principles, and relevant supervisory guidance. Policies shall be appropriately tailored to the size and complexity of the credit union and its loan and lease portfolio. As a minimum, a credit union shall develop, maintain, and document the methodology used to determine the amounts of an appropriate ALLL and provisions for loan and lease losses. Adjustments to the ALLL shall be made prior to the end of each calendar quarter in order to accurately reflect the loss exposure on the quarterly call reports [ adjustments to the valuation allowance for loan losses shall be made prior to the distribution or posting of any dividends to the accounts of members so that the valuation allowance established fairly presents the value of loans and probable losses for all categories ].

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on June 13, 2006.

TRD-200603225

Harold E. Feeney

Commissioner

Credit Union Department

Earliest possible date of adoption: July 30, 2006

For further information, please call: (512) 837-9236


7 TAC §91.719

The Credit Union Commission proposes amendments to §91.719, concerning loans to officials and senior management employees. The amendments allow the board of directors to increase the limit for which the reporting requirement can be waived for loans to individuals subject to this rule.

The amendments to the rule are proposed as a result of the Department's general rule review.

Kerri T. Galvin, General Counsel, has determined that for the first five year period the amended rule is in effect there will be no fiscal implications for state or local government as a result of enforcing or administering the proposed amendments.

Ms. Galvin has also determined that for each year of the first five years the proposed amendments are in effect, the public benefits anticipated as a result of enforcing the amended rule will be reduction of regulatory burden for credit unions. There is no anticipated effect on small businesses as a result of adopting the amended rule. There is no economic cost anticipated to credit unions or individuals for complying with the amendments if adopted.

Written comments on the proposal must be submitted within 30 days after its publication in the Texas Register to Kerri T. Galvin, General Counsel, Credit Union Department, 914 East Anderson Lane, Austin, Texas 78752-1699. Oral comments on the proposal can be made at the Commission's Legislative Advisory Committee meeting on Friday, September 15, 2006 at 9:00 a.m. at 914 East Anderson Lane, Austin, Texas 78752.

The amendments are proposed under the provision of the Texas Finance Code, §15.402, which authorizes the Commission to adopt reasonable rules for administering Title 2, Chapter 15 and Title 3, Subchapter D of the Texas Finance Code and under Texas Finance Code §124.001, which authorizes the Commission to adopt rules regarding loans to members.

The specific sections affected by the proposed amendments are Texas Finance Code, §§124.001, 124.201 and 124.202.

§91.719.Loans to Officials and Senior Management Employees.

(a) - (e) (No change.)

(f) At the discretion of the Board, the reporting requirement of subsection (e) of this section may be waived for any individual if the aggregate amount of all outstanding loans and extensions of credit to that [ any one ] person, the person's business interests, and the members of the person's immediate family do not exceed the greater of [ is less than ] $25,000 or one-quarter of one percent (.25%) of the credit union's net worth .

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on June 13, 2006.

TRD-200603226

Harold E. Feeney

Commissioner

Credit Union Department

Earliest possible date of adoption: July 30, 2006

For further information, please call: (512) 837-9236