Showing 101 - 125 of 200 Results.
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Equal Credit Opportunity Act (Regulation B)
/regulation-supervision/manuals-guides/federal-consumer-financial-protection-guide/compliance-management/lending-regulations/equal-credit-opportunity-act-regulation-b
...CFR§§ 1002.12 and 1002.13 must be...
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NCUA Office of Ethics Counsel
/about/open-government/ncua-office-ethics-counsel
...operations, or assets should be...
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Credit Union Policy Reviews
/regulation-supervision/examination-program/credit-union-policy-reviews
...Policies should be established...
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No Regulation-by-Enforcement Policy Statement
/about/open-government/ombudsman/no-regulation-enforcement-policy-statement
...by NCUA has any obligation to be...
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Phase 2: Completing the Charter Application
/regulation-supervision/manuals-guides/federal-credit-union-charter-application-guide/phase-2
...the remaining activities can be...
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NCUA's Privacy Act Statements
/privacy/privacy-act-statements
...being collected and how it will be...
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Sample Cover Letter for Individual Section 205(d) Consent Application
/regulation-supervision/regulatory-compliance-resources/fair-hiring-banking-act-section-205d/sample-cover-letter-individual-application
...Completed applications must be...
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NGN Program
/support-services/share-insurance-fund/ngn-program
...the legacy assets still must be...
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Bank to Credit Union Conversions
/support-services/credit-union-resources-expansion/field-membership-expansion/bank-credit-union-conversions
...unusual, such conversions may be...
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Tax Exemption Letter for Federal Credit Unions
/regulation-supervision/manuals-guides/tax-exemption-letter-federal-credit-unions
...This Letter of Exemption may be...
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Provide Evidence of Sponsor Commitment if Critical to Success
/regulation-supervision/manuals-guides/federal-credit-union-charter-application-guide/phase-2/activity-1/provide-evidence-sponsor-commitment-critical-success
...s success, documentation must be...
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Frequently Asked Questions
/support-services/corporate-system-resolution/frequently-asked-questions
...that any premiums or assessments be...
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Interpretive Rulings and Policy Statements
/regulation-supervision/rules-regulations/interpretive-rulings-policy-statements
...Credit unions should be familiar...
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Select a Credit Union Name
/regulation-supervision/manuals-guides/federal-credit-union-charter-application-guide/phase-1/select-credit-union-name
...words in the name;
Will not be...
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Design the Membership Survey Form
/regulation-supervision/manuals-guides/federal-credit-union-charter-application-guide/phase-2/activity-1/design-membership-survey-form
...what the PFCU office hours will be...
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Pro Forma Financial Statement Template For Underserved Area Expansions
/support-services/credit-union-resources-expansion/field-membership-expansion/serving-underserved/pro-forma-financial-statement-template
...template is optional and can be...
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Continuity Plan for Director, Committee Members, and Management Staff
/regulation-supervision/manuals-guides/federal-credit-union-charter-application-guide/phase-2/activity-2/continuity-plan
...official and the training to be...
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NCUA Releases Third Quarter 2025 Credit Union System Performance Data
/newsroom/press-release/2025/ncua-releases-third-quarter-2025-credit-union-system-performance-data
...a call report as of September 30...
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Complete and Submit Proof of Concept
/regulation-supervision/manuals-guides/federal-credit-union-charter-application-guide/phase-1/complete-submit-proof-concept
...In your POC narrative, be sure...
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Electronic Funds Transfer Payments Form
/support-services/share-insurance-fund/electronic-funds-transfer-payments-form
...The completed form can be either...
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Pro Forma Financial Statement Template For Community Charter Conversion or Expansion
/support-services/credit-union-resources-expansion/field-membership-expansion/pro-forma-financial-statement-template
...template is optional and can be...
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Phase 1: Establishing a Proof of Concept
/regulation-supervision/manuals-guides/federal-credit-union-charter-application-guide/phase-1
...The charter applicant must be able...
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UPDATE: NCUA Announces New Date for Public Budget Hearing
/newsroom/press-release/2025/update-ncua-announces-new-date-public-budget-hearing
...BudgetHearing@ncua.gov by October 30...
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Overview of Federal Credit Unions
/regulation-supervision/manuals-guides/federal-credit-union-charter-application-guide/overview-federal-credit-unions
...only one member of the board may be...
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Home Mortgage Disclosure Act Disclosure Statement Availability Notice and Modified Loan/Application Register Availability Notice
/regulation-supervision/regulatory-compliance-resources/consumer-compliance-regulatory-resources/fair-lending-compliance-resources/home-mortgage
...union's disclosure statement may be...