Showing 51 - 75 of 200 Results.
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Streamlined Business and Marketing Plan For Community Charter Expansion
/support-services/credit-union-resources-expansion/field-membership-expansion/streamlined-business-and-marketing-plan
...The request must be to expand to...
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Borrowing Cost
/support-services/corporate-system-resolution/borrowing-cost
...3,900
0.75
12/30...
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Notice of Change in Official or Senior Executive Officer
/regulation-supervision/manuals-guides/notice-change-official-or-senior-executive-officer
...unions notify the agency at least 30...
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Legal Recoveries from the Corporate Crisis
/support-services/corporate-system-resolution/legal-recoveries-corporate-crisis
...credit union dollars would not be...
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Press Releases and Statements
/news/responding-collapse-new-york-city-taxi-medallion-market/press-releases-and-statements
...Union Failures Through Sept. 30...
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Audit Reports
/about/inspector-general/oig-reports/audit-reports
...Contributed Capital as of September 30...
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Joint Statement on Bank Secrecy Act Due Diligence Requirements for Customers Who May Be Considered Politically Exposed Persons
/newsroom/press-release/2020/agencies-issue-statement-bank-secrecy-act-due-diligence-requirements-customers-who-may-be-considered-peps/joint-statement
...customers whom banks may consider to be...
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Financial Performance Reports
/analysis/credit-union-corporate-call-report-data/financial-performance-reports
...single user, submit more than 30...
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Approved Corporate CUSO Activities
/regulation-supervision/corporate-credit-unions/corporate-cuso-activities/approved-corporate-cuso-activities
...audited financial statements (30...
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Other Reports
/about/inspector-general/oig-reports/other-reports
...Report (OIG Peer Review), March 30...
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Frequently Asked Questions About Share Insurance
/consumers/share-insurance-coverage/frequently-asked-questions-about-share-insurance
...specifies that 60% goes to one child, 30%...
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NCUA’s Regulations and Guidance
/regulation-supervision/regulatory-compliance-resources/cybersecurity-resources/ncuas-regulations-and-guidance
...Union System Resilience - June 30...
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What’s New?
/regulation-supervision/regulatory-reporting/cuonline/whats-new
...The Sites tab edit will be forced...
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Collection of Examination and Supervision Information From Federally Insured Credit Unions
/regulation-supervision/regulatory-reporting/collection-examination-supervision-information
...Rest; (SC-29) Heterogeneity; (SC-30...
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Plain Writing Implementation Plan
/about/open-government/plain-writing-act-2010/implementation-plan
...the Offices and Regions, will be...
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NCUA’s Exemptions to the Privacy Act
/privacy/exemptions-privacy-act
...system of records, you might not be...
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Identify Subscribers
/regulation-supervision/manuals-guides/federal-credit-union-charter-application-guide/phase-1/identify-subscribers
...primary point of contact may be...
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Standard Routine Uses Applicable to NCUA Systems of Records
/privacy/systems-records-notices/standard-routine-uses
...in the system or records may be...
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Low-Income Designation (LID) Requirements
/regulation-supervision/manuals-guides/federal-credit-union-charter-application-guide/phase-1/research-lid-requirements
...a low-income designation can be...
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Organizational/Management Plan Addressing Qualifications and Planned Training of Officials and Employees
/regulation-supervision/manuals-guides/federal-credit-union-charter-application-guide/phase-2/activity-2/organizational-management-plan
...volunteer their time and cannot be...
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Obtain and Document Sources of Donated Capital
/regulation-supervision/manuals-guides/federal-credit-union-charter-application-guide/phase-2/activity-1/obtain-document-sources-donated-capital
...There must be no expectation of...
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Source of Funds and Other Support
/regulation-supervision/manuals-guides/federal-credit-union-charter-application-guide/phase-2/activity-2/source-funds-support
...Support can be in the form of:...
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Corporate Expanded Authority Guidelines
/regulation-supervision/corporate-credit-unions/corporate-expanded-authority-guidelines
...acceptable qualifications, which must be...
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Identifying a Physical Location
/regulation-supervision/manuals-guides/federal-credit-union-charter-application-guide/phase-2/activity-2/identifying-physical-location
...physical branch locations to be...
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Loans
/support-services/credit-union-resources-expansion/grants-loans/loans
...note that credit unions will be...