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NCUA 4001 - Federal Credit Union Investigation Report

NCUA 4001 - Federal Credit Union Investigation Report

Complete and sign the NCUA 4001 form, identifying specific elements that will be incorporated into the business plan and the organizer’s attestation to the character and fitness of each subscriber. In the economic advisability section of this form, provide only the specific information applicable to your FOM type:

  • Occupational single common bond (SCB) charter;
  • Trade, industry, or profession (TIP), which is a SCB charter type;
  • Associational SCB charter;
  • Multiple common bond (MCB) charter; or
  • Community charter.


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