As used in this rule chapter, “”NCUA 5300″” means the quarterly Call Report prepared and filed with the National Credit Union Administration (NCUA) as required by 12 C.F.R. § 741.6. Each credit union shall electronically file an accurate and complete NCUA 5300 for OFR validation by submitting the report through the NCUA system on a quarterly basis. The NCUA 5300 shall reflect the credit union’s condition as of the close of business on March 31, June 30, September 30, and December 31. Each credit union shall file its quarterly NCUA 5300 in accordance with the deadline established pursuant to 12 C.F.R. § 741.6 and the OFR shall not levy an administrative fine under paragraph 655.045(2)(a) or (b), F.S., unless the NCUA 5300 is filed after such deadline. Each credit union shall also electronically file the credit union profile report (“”Credit Union Profile””) as required by 12 C.F.R. § 741.6 in order to maintain insurance of accounts by the National Credit Union Share Insurance Fund.
Rulemaking Authority Florida Statutes § 655.012(2). Law Implemented Florida Statutes § 655.045. History-New 10-31-81, Formerly 3C-30.31, 3C-30.031, Amended 10-8-95, 3-20-02, Formerly 3C-110.045, Amended 3-6-07, 1-9-17.