Showing 151 - 175 of 200 Results.
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Conduct a Market Conditions Analysis
/regulation-supervision/manuals-guides/federal-credit-union-charter-application-guide/phase-2/activity-1/conduct-market-conditions-analysis
...Who will be the PFCU’s competitors...
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Newsroom
/news
...official NCUA graphics files may be...
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Data Exchange Application (DEXA)
/regulation-supervision/examination-modernization-initiatives/enterprise-solution-modernization-program/data-exchange-application-dexa
...Invalid File Types
Files must be...
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Overview of the Charter Application Process
/regulation-supervision/manuals-guides/federal-credit-union-charter-application-guide/overview-charter-application-process
...federal credit union charter can be...
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Frequently Asked Questions Regarding Suspicious Activity Reporting Requirements
/regulation-supervision/regulatory-compliance-resources/bank-secrecy-act-resources/frequently-asked-questions-regarding-suspicious-activity-reporting
...basis for filing a SAR
Day 30...
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Calculating the Equity Ratio
/support-services/share-insurance-fund/equity-ratio-normal-operating-level/calculating-equity-ratio
...available assets ratio will also be...
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Merger Activity and Insurance Report
/analysis/chartering-mergers/merger-activity-insurance-report
...March 2018, this report will be...
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Operating Circulars and Forms and Collateral Margins Table
/support-services/central-liquidity-facility/operating-circulars-and-forms-and-collateral-margins-table
...Each Facility advance must be secured...
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Filing Claims
/support-services/conservatorships-liquidations/filing-claims
...regarding creditor claims can be...
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Bylaws
/support-services/credit-union-resources-expansion/field-membership-expansion/bylaws
...The section of the bylaws to be...
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Surety Bond Coverage
/regulation-supervision/manuals-guides/federal-credit-union-charter-application-guide/phase-2/activity-2/surety-bond-coverage
...bond and other coverage must be...
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Share Insurance Fund History
/support-services/share-insurance-fund/fund-history
...insurance year was July 1 – June 30...
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Activity 1 – Conduct Pre-Planning Activities
/regulation-supervision/manuals-guides/federal-credit-union-charter-application-guide/phase-2/activity-1
...whom and how your survey will be...
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Goals for Shares, Loans, and Number of Members
/regulation-supervision/manuals-guides/federal-credit-union-charter-application-guide/phase-2/activity-2/goals-shares-loans-number-members
...The goals should be broken down...
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Invoices Mailed for Capitalization Deposit Adjustments and Annual Operating Fee
/support-services/share-insurance-fund/toolkit-credit-unions/invoices-mailed-capitalization-deposit-adjustments
...payment through Pay.gov will be...
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Board Agenda for the December 18, 2025 Meeting
/news/board-meetings-agendas-results/board-agenda-december-18-2025-meeting
...22314-3428STATUS: OpenMATTERS TO BE...
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Federal Consumer Financial Protection Guide
/regulation-supervision/manuals-guides/federal-consumer-financial-protection-guide
...Checklist *
* The checklists can be...
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Choose a Field of Membership
/regulation-supervision/manuals-guides/federal-credit-union-charter-application-guide/phase-1/choose-field-membership
...additional information on FOMs, can be...
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Research how to Charter a Federal Credit Union
/regulation-supervision/manuals-guides/federal-credit-union-charter-application-guide/phase-1/research-charter-federal-credit-union
...(LMS) materials (log-in will be...
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References & Resources
/regulation-supervision/regulatory-compliance-resources/cybersecurity-resources/references-resources
...US-CERT strives to be a trusted...
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NCUA’s Consumer Assistance Center FAQs
/consumers/consumer-assistance-center/ncuas-consumer-assistance-center-faqs
..., however, credit unions will be...
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Cybersecurity Resources
/regulation-supervision/regulatory-compliance-resources/cybersecurity-resources
...information security and should not be...
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Regulatory Review
/regulation-supervision/rules-regulations/regulatory-review
...Comments may be e-mailed to OGCMAIL...
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NCUA’s Efforts to Protect Members and Borrowers
/news/responding-collapse-new-york-city-taxi-medallion-market/ncuas-efforts-protect-members-and-borrowers
...NCUA is, how their loans would be...
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Timeline of the NYC Taxi Medallion Crisis
/news/responding-collapse-new-york-city-taxi-medallion-market/timeline-nyc-taxi-medallion-crisis
...specific areas of emphasis that must be...