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NCUA Resources
Chartering and Field of Membership Manual (Appendix B to NCUA Regulation 12 CFR Part 701) (opens new window) (You will be leaving NCUA.gov and accessing a non-NCUA website. We encourage you to read the NCUA's exit link policies. (opens new page).)
Research Credit Union Names Already in Use
TIP (Trade, Industry, Profession) Report
Federal Credit Union Bylaws (located in Appendix A to NCUA Regulation 12 CFR Part 701)
Federal Credit Union Act (opens new window) (You will be leaving NCUA.gov and accessing a non-NCUA website. We encourage you to read the NCUA's exit link policies. (opens new page).)
Electronic Code of Federal Regulations (opens new window) (You will be leaving NCUA.gov and accessing a non-NCUA website. We encourage you to read the NCUA's exit link policies. (opens new page).)
Letters to Credit Unions, Letters to Federal Credit Unions, and Risk Alerts
External Resources
American FactFinder (opens new window) (You will be leaving NCUA.gov and accessing a non-NCUA website. We encourage you to read the NCUA's exit link policies. (opens new page).)
FinCEN (opens new window) (You will be leaving NCUA.gov and accessing a non-NCUA website. We encourage you to read the NCUA's exit link policies. (opens new page).)
Find League Information in Your State (opens new window) (You will be leaving NCUA.gov and accessing a non-NCUA website. We encourage you to read the NCUA's exit link policies. (opens new page).)
Bank Secrecy Act Anti-Money Laundering (BSA/AML) Examination Manual (opens new window) (You will be leaving NCUA.gov and accessing a non-NCUA website. We encourage you to read the NCUA's exit link policies. (opens new page).)
OFAC Information (opens new window) (You will be leaving NCUA.gov and accessing a non-NCUA website. We encourage you to read the NCUA's exit link policies. (opens new page).)
FFIEC Information Technology Resources (opens new window) (You will be leaving NCUA.gov and accessing a non-NCUA website. We encourage you to read the NCUA's exit link policies. (opens new page).)