Privacy Act Statement
AUTHORITY: 12 U.S.C. 1766, 1786, 1787, and 1789; 28 U.S.C. 2671-2680. Disclosure of the requested information is not mandatory.
PURPOSE: To evaluate safety and soundness concerns and determine appropriate supervision plans related to fraud or other violations of the Federal Credit Union Act.
ROUTINE USE(S): Information you provide may be shared with parties outside the NCUA to conduct examination and supervision activities, including other regulatory agencies, law enforcement, or as required by law. A complete list of Routine Uses is available at NCUA-13, Litigation Case Files, 75 FR 41539.
EFFECTS OF NON-DISCLOSURE: Submitting a fraud tip or concern is voluntary, however insufficient details or information will prevent the NCUA from assessing potential fraud risks or taking appropriate actions.
SORN: NCUA-13, Litigation Case Files, 75 FR 41539.